Cross references. - Disfranchisement of persons for conviction of felony involving moral turpitude, Ga. Const. 1983, Art. II, Sec. I, Para. III and § 21-2-216 .

Applicability of title to financial institutions and their directors, officers, and others, § 7-1-841 .

Offenses giving rise to cancellation, suspension, or revocation of drivers' licenses, § 40-5-50 et seq.

Law reviews. - For article discussing history of criminal law in Georgia, and some of the problems facing the criminal law study commission created in 1961, see 15 Mercer L. Rev. 399 (1964). For article advocating the adoption of the proposed Criminal Code of 1968, see 3 Ga. St. B. J. 145 (1966). For article discussing the 1968 Criminal Code of Georgia, comparing pre-existing provisions of Georgia criminal law, see 5 Ga. St. B. J. 185 (1968). For article discussing developments in Georgia criminal law in 1976 to 1977, see 29 Mercer L. Rev. 55 (1977). For article, "Toward a Perspective on the Death Penalty Cases," see 27 Emory L.J. 469 (1978). For article surveying cases dealing with criminal law and criminal procedure from June 1, 1977 through May 1978, see 30 Mercer L. Rev. 27 (1978). For article surveying judicial developments in Georgia Criminal Law, see 31 Mercer L. Rev. 59 (1979). For annual survey of criminal law and procedure, see 35 Mercer L. Rev. 103 (1983). For article surveying criminal law and procedure in 1984-1985, see 37 Mercer L. Rev. 179 (1985). For annual survey of criminal law and procedure, see 39 Mercer L. Rev. 127 (1987). For annual survey of criminal law and procedure, see 40 Mercer L. Rev. 153 (1988). For annual survey on criminal law and procedure, see 42 Mercer L. Rev. 141 (1990). For annual survey of criminal law and procedure, see 43 Mercer L. Rev. 175 (1991). For annual survey on criminal law and procedure, see 44 Mercer L. Rev. 165 (1992). For annual survey on criminal law and procedure, see 45 Mercer L. Rev. 135 (1993). For annual survey on criminal law and procedure, see 46 Mercer L. Rev. 153 (1994). For annual survey on criminal law and procedure, see 48 Mercer L. Rev. 219 (1996). For annual survey discussing developments in criminal law, see 51 Mercer L. Rev. 209 (1999). For annual survey discussing developments in criminal law, see 52 Mercer L. Rev. 167 (2000). For article, "Criminal Law as Family Law," see 33 Ga. St. U. L. Rev. 285 (2017). For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: Safety from Flawed Forensic Sciences Evidence," see 34 Ga. St. U. L. Rev. 1129 (2018). For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: The First Amendment Case for Public Access to Secret Algorithms Used in Criminal Trials," see 34 Ga. St. U. L. Rev. 915 (2018). For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: The UK Forensic Science Regulator: A Model for Forensic Science Regulation?," see 34 Ga. St. U. L. Rev. 945 (2018). For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: Three Transformative Ideals to Build a Better Crime Lab," see 34 Ga. St. U. L. Rev. 1007 (2018). For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: Deploying the Secret Police: The Use of Algorithms in the Criminal Justice System," see 34 Ga. St. U. L. Rev. 1073 (2018). For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: Symposium Keynote Address: Uncovering Forensic Laws: An Outside Perspective," see 34 Ga. St. U. L. Rev. 1221 (2018). For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: Safety from Flawed Forensic Sciences Evidence," see 34 Ga. St. U. L. Rev. 1129 (2018). For article, "Restoring Public Confidence in the Criminal Justice System: Policing Prosecutions When Prosecutors Prosecute Police," see 67 Emory L.J. 853 (2018). For article, "The Right to Two Criminal Defense Lawyers," see 69 Mercer L. Rev. 675 (2018). For article, "Participatory Defense: Humanizing the Accused and Ceding Control to the Client," see 69 Mercer L. Rev. 715 (2018). For article, "Racial Justice and Federal Habeas Corpus as Postconviction Relief from State Convictions," see 69 Mercer L. Rev. 453 (2018). For note, "Seen But Not Heard: An Argument for Granting Evidentiary Hearings to Weigh the Credibility of Recanted Testimony," see 46 Ga. L. Rev. 213 (2011).

RESEARCH REFERENCES

Investigating Particular Crimes, 2 Am. Jur. Trials 171.

CHAPTER 1 GENERAL PROVISIONS

Sec.

RESEARCH REFERENCES

Abandonment of Crime, 8 POF2d 231.

Attachment of Double Jeopardy, 13 POF2d 609, § 4.

ALR. - Employer's liability for assault, theft, or similar intentional wrong committed by employee at home or business of customer, 13 A.L.R.5th 217.

16-1-1. Short title.

This title shall be known and may be cited as the "Criminal Code of Georgia."

(Code 1933, § 26-101, enacted by Ga. L. 1968, p. 1249, § 1.)

16-1-2. Purposes of title.

The general purposes of this title are:

  1. To forbid and prevent conduct which unjustifiably and inexcusably causes or threatens substantial harm to individual or public interests;
  2. To give fair warning of the nature of the conduct forbidden and the sentence authorized upon conviction;
  3. To define that which constitutes each crime; and
  4. To prescribe penalties which are proportionate to the seriousness of crimes and which permit recognition of differences in rehabilitation possibilities among individual criminals.

    (Code 1933, § 26-102, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Pregnant woman not guilty of transporting drugs to fetus. - Pregnant woman could not have reasonably known that she could have been prosecuted for delivering or distributing cocaine to her fetus since the fetus was not a "person" within the meaning of the relevant statute; thus, she did not receive the fair warning mandated by O.C.G.A. § 16-1-2 . State v. Luster, 204 Ga. App. 156 , 419 S.E.2d 32 , cert. denied, 204 Ga. App. 922 , 419 S.E.2d 32 (1992).

RESEARCH REFERENCES

Am. Jur. 2d. - 16A Am. Jur. 2d, Constitutional Law, § 427. 16B Am. Jur. 2d, Constitutional Law, § 972. 21 Am. Jur. 2d, Criminal Law, § 15 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, §§ 8, 23.

16-1-3. Definitions.

As used in this title, the term:

  1. "Affirmative defense" means, with respect to any affirmative defense authorized in this title, unless the state's evidence raises the issue invoking the alleged defense, the defendant must present evidence thereon to raise the issue. The enumeration in this title of some affirmative defenses shall not be construed as excluding the existence of others.
  2. "Agency" means:
    1. When used with respect to the state government, any department, commission, committee, authority, board, or bureau thereof; and
    2. When used with respect to any political subdivision of the state government, any department, commission, committee, authority, board, or bureau thereof.
  3. "Another" means a person or persons other than the accused.
  4. "Conviction" includes a final judgment of conviction entered upon a verdict or finding of guilty of a crime or upon a plea of guilty.
  5. "Felony" means a crime punishable by death, by imprisonment for life, or by imprisonment for more than 12 months.
  6. "Forcible felony" means any felony which involves the use or threat of physical force or violence against any person.
  7. "Forcible misdemeanor" means any misdemeanor which involves the use or threat of physical force or violence against any person.
  8. "Government" means the United States, the state, any political subdivision thereof, or any agency of the foregoing.
  9. "Misdemeanor" and "misdemeanor of a high and aggravated nature" mean any crime other than a felony.
  10. "Owner" means a person who has a right to possession of property which is superior to that of a person who takes, uses, obtains, or withholds it from him and which the person taking, using, obtaining, or withholding is not privileged to infringe.
  11. "Peace officer" means any person who by virtue of his office or public employment is vested by law with a duty to maintain public order or to make arrests for offenses, whether that duty extends to all crimes or is limited to specific offenses.
  12. "Person" means an individual, a public or private corporation, an incorporated association, government, government agency, partnership, or unincorporated association.
  13. "Property" means anything of value, including but not limited to real estate, tangible and intangible personal property, contract rights, services, choses in action, and other interests in or claims to wealth, admission or transportation tickets, captured or domestic animals, food and drink, and electric or other power.
  14. "Prosecution" means all legal proceedings by which a person's liability for a crime is determined, commencing with the return of the indictment or the filing of the accusation, and including the final disposition of the case upon appeal.
  15. "Public place" means any place where the conduct involved may reasonably be expected to be viewed by people other than members of the actor's family or household.
  16. "Reasonable belief" means that the person concerned, acting as a reasonable man, believes that the described facts exist.
  17. "State" means the State of Georgia, all land and water in respect to which this state has either exclusive or concurrent jurisdiction, and the airspace above such land and water.
  18. "Without authority" means without legal right or privilege or without permission of a person legally entitled to withhold the right.
  19. "Without his consent" means that a person whose concurrence is required has not, with knowledge of the essential facts, voluntarily yielded to the proposal of the accused or of another.

    (Laws 1833, Cobb's 1851 Digest, p. 780; Code 1863, § 6; Code 1868, § 5; Code 1873, § 5; Code 1882, § 5; Penal Code 1895, § 2; Penal Code 1910, § 2; Code 1933, § 26-101; Code 1933, § 26-401, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 1; Ga. L. 1973, p. 292, § 3; Ga. L. 1982, p. 3, § 16.)

Law reviews. - For article on the effect of nolo contendere plea on conviction, see 13 Ga. L. Rev. 723 (1979). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For note discussing the felony murder rule, and proposing legislation to place limitations on Georgia's felony murder statute, see 9 Ga. St. B. J. 462 (1973). For note, "I Tolled You I Had More Time!: The Future of Tolling Looks Bright for Crime Victims, as the Georgia Court of Appeals Establishes New Meaning of O.C.G.A. § 9-3-99 ," see 68 Mercer L. Rev. 557 (2017). For comment on Tant v. State, 123 Ga. App. 760 , 182 S.E.2d 502 (1971), advocating additional reform of Georgia's system of appellate review of criminal cases, see 9 Ga. St. B. J. 490 (1973).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Construction with more specific sentencing statute. - It was error to charge as to a minimum period of imprisonment under former Code 1933, § 26-401, where the statute under which defendant was charged with possession of secobarbital provided for both a fine and imprisonment "not to exceed two years" but did not provide a minimum term of imprisonment. Neal v. State, 130 Ga. App. 708 , 204 S.E.2d 451 (1974).

Term "another" in O.C.G.A. § 16-6-2(a) (sodomy) includes the accused person. Porter v. State, 168 Ga. App. 703 , 309 S.E.2d 919 (1983).

Term "person". - On remand from the U.S. Supreme Court, a class action suit filed by legal employees of a Georgia rug manufacturer, alleging state RICO violations based on the widespread hiring of illegal aliens in order to depress the hourly wages of its workers, survived a motion to dismiss for failure to state a claim; the federal appellate court deferred to the Supreme Court of Georgia holding that O.C.G.A. § 16-14-4 , when read in conjunction with O.C.G.A. §§ 1-3-3(14) and 16-1-3(12) , provided that "any person" could be sued under the Georgia RICO statute, including corporations such as the rug manufacturer. Williams v. Mohawk Indus., 465 F.3d 1277 (11th Cir. 2006), cert. denied, mot. denied, 549 U.S. 1260, 127 S. Ct. 1381 , 167 L. Ed. 2 d 174 (2007).

Term "property". - Taxpayers were not entitled to a theft loss under 26 U.S.C. § 165(e) with respect to a decline in value of publicly traded stock, as a theft by taking did not occur under O.C.G.A. § 16-8-2 because a corporation did not unlawfully take or appropriate any property from the taxpayer, and there was no evidence of any intention by the corporation or its executives to deprive the taxpayer of the property at issue. Although corporate stock, which was in the taxpayer's control after the taxpayer exercised the taxpayer's stock options, subsequently declined in value, there was no evidence that the corporate executives had any specific intent with regard to the taxpayer to take or appropriate the taxpayer's stock by devaluation or by any other means; rather, the goal of the corporation, including its later-convicted executives, was to increase the value of the stock, including any stock owned and controlled by the taxpayer. Schroerlucke v. United States, 100 Fed. Cl. 584 (Fed. Cl. 2011).

Term "prosecution". - Prosecution of the defendants for theft by taking and criminal trespass in Calhoun County, O.C.G.A. §§ 16-7-21 (b) and 16-8-2 , was not prohibited by double jeopardy based on their prior entry into a pretrial intervention program under O.C.G.A. § 15-18-80(b) following charges of theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , in Irwin County because there was no prosecution in Irwin County within the meaning of O.C.G.A. §§ 16-1-3(14) and 16-1-8(a)(1)-(2). Palmer v. State, 341 Ga. App. 433 , 801 S.E.2d 300 (2017).

Recruiting services not included in definition of term of service. - Trial court erred in denying the agency summary judgment on the recruiter's civil RICO claims because the trial court erred by concluding the term services meant the definition of personal property under the RICO Act, O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-1-3 , as recruiting services were not included within the scope of the RICO Act. Five Star Athlete Mgmt., Inc. v. Davis, 355 Ga. App. 774 , 845 S.E.2d 754 (2020).

Fears must be those of a reasonable man, and not just the defendant's. Thus, where the defense was self-defense, the trial court did not err in excluding testimony, the purpose of which was to describe particular circumstances such as would excite the defendant's fears. Daniels v. State, 158 Ga. App. 476 , 282 S.E.2d 118 , rev'd on other grounds, 248 Ga. 591 , 285 S.E.2d 516 (1981).

"Conviction". - Entry of a guilty plea was not a judgment of conviction until sentence was imposed; therefore, a defendant who walked away from the courthouse after plea entry but before sentencing was not guilty of felony escape, but could be convicted only of misdemeanor escape. Dorsey v. State, 259 Ga. App. 254 , 576 S.E.2d 637 (2003).

Remand for further determination was necessary because it was unclear whether one of defendant's convictions, which was a first offender conviction pursuant to O.C.G.A. § 42-8-60 et seq., was successfully completed, in which case there was no "conviction" as that term was defined under O.C.G.A. § 16-1-3(4) as there would have been no adjudication of guilt, or alternatively, whether the first offender sentence was violated and the trial court thereafter entered an adjudication of guilt and a sentence thereon, in which case it could be counted as one of the three felonies for purposes of recidivist sentencing under O.C.G.A. § 17-10-7(c) . Swan v. State, 276 Ga. App. 827 , 625 S.E.2d 97 (2005).

Prospective petit juror serving a sentence under the First Offender Act, O.C.G.A. § 42-8-60 et seq., had not been "convicted" within the meaning of O.C.G.A. § 15-12-163(b)(5), which allowed either the state or the accused to object to the seating of a juror who had been convicted of a felony; the trial court therefore erred in disqualifying the juror for cause. Humphreys v. State, 287 Ga. 63 , 694 S.E.2d 316 , cert. denied, 131 S. Ct. 599 , 178 L. Ed. 2 d 438 (2010), overruled in part by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Trial counsel was not ineffective as the defendant's guilty plea to speeding prior to the driving under the influence (DUI) of alcohol trial did not result in a conviction because the trial judge's oral announcement that the judge would accept the plea and would impose the sentence recommended by the state was not a judgment; and the trial judge did not enter the final written judgment of conviction and sentence on the guilty plea to speeding until after the DUI trial, at the same time and on the same order form as the judgment and sentence entered for the DUI offense; thus, the defendant was not subjected to any former prosecution, and the trial court would not have erred in denying the defendant's plea in bar. Hantz v. State, 337 Ga. App. 675 , 788 S.E.2d 567 (2016).

False swearing constituted a felony. - Defendant was not entitled to relief from defendant's sentence for false swearing, in violation of O.C.G.A. § 21-2-565 , because the rule of lenity did not apply in that there was no uncertainty as to the applicable sentence for the crime, and the imposition of a five-year sentence was appropriate and within the sentencing range, under O.C.G.A. § 16-10-71 , for the offense, which constituted a felony under O.C.G.A. § 16-1-3 . Hogan v. State, 316 Ga. App. 708 , 730 S.E.2d 178 (2012).

"Forcible felony". - Child molestation constitutes a forcible felony for the purpose of establishing the defense of justification pursuant to O.C.G.A. § 16-3-21(a) . Brown v. State, 268 Ga. 154 , 486 S.E.2d 178 (1997).

When the defendant was charged with aggravated assault and family-violence battery arising from a chokehold the defendant applied to the defendant's pregnant wife, the defendant's motion for immunity was improperly granted because the defendant and the victim were married at the time of the altercation, they lived in the house where the incident occurred together, the victim routinely took care of the parties' small dog, and the victim was entitled to handle the dog, including putting the dog out of the house; and the defendant reacted to the victim's struggling against the chokehold by tightening the defendant's grip, which was not justified as the victim was not committing a forcible felony against the dog. State v. Morgan, 346 Ga. App. 702 , 814 S.E.2d 823 (2018).

Defense of personal property during aggravated assault, a forcible felony. - Trial court did not commit plain error in charging the jury because the jury was charged that the defendant's use of deadly force in defense of property would be justified if reasonably believed to be necessary to prevent the commission of a forcible felony and that aggravated assault was a forcible felony; thus, the jury had sufficient direction in order to intelligently consider the defense-of- personal-property theory of justification based on the defendant's claim that the victim committed aggravated assault when the victim lunged at the individual holding the gun and attempted to wrestle the gun away from the other individual. Hood v. State, 303 Ga. 420 , 811 S.E.2d 392 (2018).

State carried burden of disproving justification defense. - Trial court did not err in determining that the state carried the state's burden of introducing evidence that disproved the defendant's alleged justification for the defendant's use of deadly force because the defendant intentionally fired a gun at the defendant's fiancee and the fiancee's three children while they were sitting in the fiancee's car and it was within the jury's province to reject the defendant's contention that the defendant was afraid the fiancee was trying to run the defendant over. Williams v. State, 347 Ga. App. 171 , 818 S.E.2d 88 (2018).

Age at the time of the offense. - Defendant did not show that pursuant to O.C.G.A. § 16-1-3 (1) either the defendant or the state raised the issue as to the defendant's age at the time of the crimes, and thus, neither an allegation nor proof of the defendant's age was necessary to show the defendant's capacity for committing the crimes charged. Construed most strongly in support of the verdicts, the evidence was sufficient to enable a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of the crimes of child molestation and aggravated child molestation as charged in the indictment. Adams v. State, 288 Ga. 695 , 707 S.E.2d 359 (2011).

Failure to charge on affirmative defenses error even if defendant refused to admit criminal conduct. - In the defendant's aggravated assault trial, O.C.G.A. § 16-5-21(a)(2), based on the defendant aiming a BB rifle at two victims, the trial court erred in denying the defendant's requested jury instructions on the defense of self and habitation, on the basis that the defendant did not admit pointing the gun at the victims; if slight evidence supported the defenses, the charges should have been given. Defendant was not required to admit the elements of the crime in order to argue the defendant's theory of defense. McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Cited in Massey v. State, 226 Ga. 703 , 177 S.E.2d 79 (1970); Moore v. State, 228 Ga. 662 , 187 S.E.2d 277 (1972); Gordon v. State, 127 Ga. App. 308 , 193 S.E.2d 255 (1972); Chandle v. State, 230 Ga. 574 , 198 S.E.2d 289 (1973); Pope v. State, 129 Ga. App. 209 , 199 S.E.2d 368 (1973); Andrews v. State, 130 Ga. App. 2 , 202 S.E.2d 246 (1973); Cauley v. State, 130 Ga. App. 2 78 , 203 S.E.2d 239 (1973); E.P. v. State, 130 Ga. App. 512 , 203 S.E.2d 757 (1973); Walker v. Caldwell, 476 F.2d 213 (5th Cir. 1973); White v. Henry, 232 Ga. 64 , 205 S.E.2d 206 (1974); Key v. State, 131 Ga. App. 126 , 205 S.E.2d 510 (1974); Walker v. State, 132 Ga. App. 274 , 208 S.E.2d 5 (1974); DeFoor v. State, 233 Ga. 190 , 210 S.E.2d 707 (1974); Baxter v. State, 134 Ga. App. 286 , 214 S.E.2d 578 (1975); Hall v. Hopper, 234 Ga. 625 , 216 S.E.2d 839 (1975); Moore v. State, 137 Ga. App. 735 , 224 S.E.2d 856 (1976); White v. State, 138 Ga. App. 470 , 226 S.E.2d 296 (1976); Brown v. State, 143 Ga. App. 256 , 238 S.E.2d 258 (1977); Singleton v. State, 143 Ga. App. 387 , 238 S.E.2d 743 (1977); Singleton v. State, 146 Ga. App. 72 , 245 S.E.2d 473 (1978); Busbee v. Reserve Ins. Co., 147 Ga. App. 451 , 249 S.E.2d 279 (1978); Manemann v. State, 147 Ga. App. 747 , 250 S.E.2d 164 (1978); State v. Raybon, 242 Ga. 858 , 252 S.E.2d 417 (1979); State v. Moore, 243 Ga. 594 , 255 S.E.2d 709 (1979); Ratliff v. State, 150 Ga. App. 695 , 258 S.E.2d 324 (1979); Ramsey v. Powell, 244 Ga. 745 , 262 S.E.2d 61 (1979); State v. Davis, 246 Ga. 761 , 272 S.E.2d 721 (1980); Crook v. State, 156 Ga. App. 756 , 275 S.E.2d 794 (1980); Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980); State v. Shepherd Constr. Co., 248 Ga. 1 , 281 S.E.2d 151 (1981); State v. Roulain, 159 Ga. App. 233 , 283 S.E.2d 89 (1981); Collins v. State, 160 Ga. App. 680 , 288 S.E.2d 43 (1981); Morgan v. State, 161 Ga. App. 484 , 287 S.E.2d 739 (1982); Coppola v. State, 161 Ga. App. 517 , 288 S.E.2d 744 (1982); Wilson v. State, 250 Ga. 630 , 300 S.E.2d 640 (1983); Hambrick v. State, 174 Ga. App. 444 , 330 S.E.2d 383 (1985); Brown v. State, 177 Ga. App. 284 , 339 S.E.2d 332 (1985); Smith v. State, 190 Ga. App. 246 , 378 S.E.2d 493 ; Rucker v. State, 191 Ga. App. 108 , 381 S.E.2d 91 (1989); Griffin v. State, 199 Ga. App. 646 , 405 S.E.2d 877 (1991); Leslie v. State, 211 Ga. App. 871 , 440 S.E.2d 757 (1994); Kelley v. State, 235 Ga. App. 177 , 509 S.E.2d 110 (1998); State v. Lockett, 259 Ga. App. 179 , 576 S.E.2d 582 (2003); Middleton v. State, 264 Ga. App. 615 , 591 S.E.2d 493 (2003); Roberts v. State, 280 Ga. App. 672 , 634 S.E.2d 790 (2006); In the Interest of P.R., 282 Ga. App. 480 , 638 S.E.2d 898 (2006); Lee v. State, 283 Ga. App. 826 , 642 S.E.2d 876 (2007); Leachman v. State, 286 Ga. App. 708 , 649 S.E.2d 886 (2007); Burnette v. State, 291 Ga. App. 504 , 662 S.E.2d 272 (2008), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019); Land v. State, 291 Ga. App. 617 , 662 S.E.2d 368 (2008); Hollis v. State, 295 Ga. App. 529 , 672 S.E.2d 487 (2009); State v. Canup, 300 Ga. App. 678 , 686 S.E.2d 275 (2009); Moreland v. State, 304 Ga. App. 468 , 696 S.E.2d 448 (2010); DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011); Wells v. State, 313 Ga. App. 528 , 722 S.E.2d 133 (2012); State v. Ogilvie, 292 Ga. 6 , 734 S.E.2d 50 (2012); State v. Newton, 294 Ga. 767 , 755 S.E.2d 786 (2014); Banks v. State, 329 Ga. App. 174 , 764 S.E.2d 187 (2014); Nordahl v. State, 306 Ga. 15 , 829 S.E.2d 99 (2019); Budhani v. State, 306 Ga. 315 , 830 S.E.2d 195 (2019); Bd. of Regents of the Univ. Sys. of Ga. v. One Sixty Over Ninety, LLC, 351 Ga. App. 133 , 830 S.E.2d 503 (2019), cert. denied, No. S19C1521, 2020 Ga. LEXIS 118 (Ga. 2020).

Public Place

What constitutes "public place". - What constitutes a "public place" within the meaning of former Code 1933, § 26-401 is a question of fact which must be proved or disproved by evidence in each case. Rushing v. State, 133 Ga. App. 434 , 211 S.E.2d 389 (1974).

Whether the act giving rise to a charge of public indecency was performed in a "public place" within the meaning of O.C.G.A. § 16-1-3 was a question of fact which the trial court properly left for the jury's resolution. Collins v. State, 191 Ga. App. 289 , 381 S.E.2d 430 (1989).

Evidence supported defendant's conviction for abandonment of a controlled substance in a public place, in violation of O.C.G.A. § 16-13-3 , because when defendant realized that undercover officers were approaching, defendant threw the crack cocaine that defendant was holding at a trash barrel on the abandoned residential lot where defendant was standing; the area was within the definition of "public place" under O.C.G.A. § 16-1-3(15) , as it was viewed by persons other than the members of defendant's family or household. Woods v. State, 275 Ga. App. 471 , 620 S.E.2d 660 (2005).

Jail is not a public place. - Defendant's conviction for affray in violation of O.C.G.A. § 16-11-32 was reversed because the altercation occurred in the Hall County Jail, which was not a "public place" as required for conviction pursuant to O.C.G.A. §§ 16-1-3(15) and 16-6-8(d) . Singletary v. State, 310 Ga. App. 570 , 713 S.E.2d 698 (2011).

Exposure in front of window. - Evidence that defendant would come home from work, pull off clothes and be exposed in front of the window "[j]ust to get a thrill" was sufficient to support conviction for public indecency although the act was committed in a private residence. Hester v. State, 164 Ga. App. 871 , 298 S.E.2d 292 (1982).

Exposure in marital bedroom and adjoining bathroom. - Where defendant appeared nude in the presence of a teenage female babysitter in the marital bedroom and bathroom at his home, the evidence indicated that defendant by his own behavior converted his bedroom and bath from a private zone to a public place, where his nudity might reasonably be expected to be viewed by people other than members of his family or household, and thereby supports his conviction and sentence for public indecency. Greene v. State, 191 Ga. App. 149 , 381 S.E.2d 310 , cert. denied, 191 Ga. App. 922 , 381 S.E.2d 310 (1989).

Visible from outside apartment. - In prosecution for public indecency, although an apartment may come within the definition of "public place," in such a case the state must show that defendant was visible from outside the apartment. McGee v. State, 165 Ga. App. 423 , 299 S.E.2d 573 (1983).

A shopping center parking lot is a public place. Clark v. State, 169 Ga. App. 535 , 313 S.E.2d 748 (1984).

Defendant's loud and boisterous actions in backyard and driveway were sufficiently "public" to support a charge of public drunkenness. Ridley v. State, 176 Ga. App. 669 , 337 S.E.2d 382 (1985).

Burglary from office which was not public. - Jury was authorized to conclude that the defendant was "without authority" to enter the victim's office as the evidence did not show that the building where the offense occurred was open to the public and the victim's purse was located in the victim's private office; thus, sufficient evidence supported the defendant's burglary conviction. Streeter v. State, 331 Ga. App. 322 , 771 S.E.2d 33 (2015).

Prosecution

Filing of accusation. - Generally, a prosecution in state court commences with the filing by the solicitor of an accusation or Uniform Traffic Citation with the clerk of the court. State v. Rish, 222 Ga. App. 729 , 476 S.E.2d 50 (1996).

Where the initial filing of a Uniform Traffic Citation (UTC) was not done by the solicitor, or with the solicitor's permission, the dismissal of the charges did not preclude the solicitor from refiling them on a new, formally drawn accusation, or on a UTC. State v. Rish, 222 Ga. App. 729 , 476 S.E.2d 50 (1996).

Prosecution against defendant for simple battery was timely filed within two years, pursuant to O.C.G.A. § 17-3-1(d) , since the accusation was filed within the time period which was deemed the commencement of the matter pursuant to O.C.G.A. § 16-1-3(14) ; the fact that the supporting affidavit was filed six days after the limitations period ran did not affect the timeliness of the action, pursuant to O.C.G.A. § 17-7-71(a) , because that document was for the issuance of an arrest warrant. Cochran v. State, 259 Ga. App. 130 , 575 S.E.2d 901 (2003).

Return of indictment. - In Georgia, a limitation period expires when a suspect is indicted or, more precisely, when the indictment is "returned." Dean v. State, 252 Ga. App. 204 , 555 S.E.2d 868 (2001).

A trial court did not err in denying a defendant's motion to quash the indictment charging trafficking of cocaine since another county had not yet commenced its prosecution with the return of an indictment; therefore, the county charging defendant was authorized to exercise its jurisdiction by indicting defendant for trafficking in cocaine. Lawrence v. State, 289 Ga. App. 698 , 658 S.E.2d 144 (2008), cert. denied, No. S08C1086, No. S08C1084, 2008 Ga. LEXIS 486 (Ga. 2008).

Return of second indictment. - Trial court did not err in finding that the state had the ability to bring the second indictment against the defendant because the first appeal filed concerned the issue of whether the first indictment was read in open court as required under Georgia law whereas the second indictment initiated a completely separate prosecution on the same charges and no contention was raised that the second indictment suffered from the same infirmity as the first indictment. Brown v. State, 322 Ga. App. 446 , 745 S.E.2d 699 (2013).

Indictment charging involuntary manslaughter by simple battery sufficient. - Indictment charging the defendant with involuntary manslaughter by the commission of the unlawful act of simple battery in violation of O.C.G.A. §§ 16-5-3(a) and 16-5-23(a) was not void because the factual allegations in the indictment sufficiently described the offense of involuntary manslaughter in the commission of the unlawful act of simple battery. Morris v. State, 310 Ga. App. 126 , 712 S.E.2d 130 (2011).

Prosecution for misdemeanor. - The trial court did not err in refusing to dismiss uniform traffic citations issued within two years of the date the offenses occurred, but later amended by the state, on the ground that the statute of limitation expired; the amended accusations did not constitute the commencement of a new prosecution and there had been no final disposition of the previously filed accusations. Prindle v. State, 240 Ga. App. 461 , 523 S.E.2d 44 (1999).

OPINIONS OF THE ATTORNEY GENERAL

District attorney does not fall within definition of "peace officer" in former Code 1933, § 26-401. 1969 Op. Att'y Gen. No. 69-339.

Coroners are not "peace officers" under paragraph (11). - Under former Code 1933, § 26-401 (see now O.C.G.A. § 17-4-20 ), a peace officer may arrest a sheriff with or without a warrant; however coroners do not fall within aegis of "peace officers" under former Code 1933, § 26-401 (see now O.C.G.A. § 16-1-3(11) ) and consequently cannot arrest a sheriff in circumstances where a peace officer may be able to, but a private citizen would not. 1973 Op. Att'y Gen. No. 73-93.

Military police distinguished from "peace officers." - Military police, unlike peace officers, are not vested by law with a duty to maintain "public" order. Instead, military police are confined to law and order operations within the military reservation. 1991 Op. Att'y Gen. No. 91-3.

Off-duty military police may not be employed by a chief of police as part-time city police officers. 1991 Op. Att'y Gen. No. 91-3.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 114. 29 Am. Jur. 2d, Evidence, § 195. 30 Am Jur. 2d, Evidence § 1048. 75 Am. Jur. 2d, Trial, §§ 312, 331.

Defending Minor Felony Cases, 13 Am. Jur. Trials 465.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, §§ 46, 47. 23 C.J.S., Criminal Procedure and Rights of the Accused, §§ 970, 972.

ALR. - Validity of statute or ordinance prohibiting or regulating holding of meeting in street, 25 A.L.R. 114 .

"Property" as including business or profession, 34 A.L.R. 716 .

Character of offense as a felony as affected by discretion of court or jury as regards punishment, 95 A.L.R. 1115 .

What amounts to conviction or satisfies requirement as to showing of conviction, within statute making conviction a ground for refusing to grant or for canceling license or special privilege, 113 A.L.R. 1179 .

When criminal prosecution deemed pending within saving clause of statute, or principle which prevents application of statute to pending prosecution, 122 A.L.R. 670 .

What constitutes former "conviction" within statute enhancing penalty for second or subsequent offense, 5 A.L.R.2d 1080.

Larceny: entrapment or consent, 10 A.L.R.3d 1121.

Burden of proof of defendant's age, in prosecution where attainment of particular age is statutory requisite of guilt, 49 A.L.R.3d 526.

Homicide: burden of proof on defense that killing was accidental, 63 A.L.R.3d 936.

What constitutes "public place" within meaning of statutes prohibiting commission of sexual act in public place, 96 A.L.R.3d 692.

Right of party litigant to defend or counterclaim on ground that opposing party or his attorney is engaged in unauthorized practice of law, 7 A.L.R.4th 1146.

Who "harbors" or "keeps" dog under animal liability statute, 64 A.L.R.4th 963.

What constitutes "public place" within meaning of state statute or local ordinance prohibiting indecency or commission of sexual act in public place, 95 A.L.R.5th 229.

16-1-4. When conduct constitutes a crime; power of court to punish contempt or enforce orders, civil judgments, and decrees.

No conduct constitutes a crime unless it is described as a crime in this title or in another statute of this state. However, this Code section does not affect the power of a court to punish for contempt or to employ any sanction authorized by law for the enforcement of an order, civil judgment, or decree.

(Code 1933, § 26-201, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Exercise of contempt power generally, § 15-1-4 .

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided prior to codification of this principle of law by Ga. L. 1968, p. 1249, § 1 are included in the annotations for this Code section.

Since 1833 we have had only statutory offenses. Kilpatrick v. State, 72 Ga. App. 669 , 34 S.E.2d 719 (1945) (decided under former Code 1933).

Violation of public law. - Our law recognizes no crimes save such as consist of violation of a public law, and there are in this state no common-law offenses save such as have been especially recognized by statutory enactment. Moore v. State, 94 Ga. App. 210 , 94 S.E.2d 80 (1956) (decided under former Code 1933).

Defendant was improperly convicted of criminal contempt as defendant ended defendant's cross-examination when defendant was told that the time was up, and defendant might have desired to ask additional questions; that the trial court felt that some areas had not been adequately covered or covered only at the end was of no consequence; and the order to reorganize a cross-examination was too vague to be enforceable as the manner in which the cross-examination was organized was more properly left to defendant's discretion, and the exercise of that discretion in a manner different from what the trial court would have exercised was not grounds for finding that defendant willfully violated a trial court order. In re Butterfield, 265 Ga. App. 745 , 595 S.E.2d 588 (2004).

Court without authority to enforce 2010 order. - Trial court erred in upholding the decision of a recorder's court finding the defendant in contempt of the 2010 order from an unrelated case because the uncontroverted evidence showed that the 2010 case against the defendant had been dismissed; thus, the recorder's court was divested of jurisdiction to consider the contempt motion as part of the 2013 enforcement action and lacked authority to enforce the 2010 order, which was no longer in effect. Lewis v. City of Savannah, 336 Ga. App. 126 , 784 S.E.2d 1 (2016).

Criminal contempt conviction reversed. - Defendant's criminal contempt conviction was reversed as the trial court relied on another court's ex parte immunity grant in ordering the defendant to testify and neither court made a finding that the defendant's testimony was "necessary to the public interest" as required by former O.C.G.A. § 24-9-28 (see now O.C.G.A. § 24-5-507 ); the state had to grant a valid immunity as broad in scope as the privilege it replaced and to show the applicability of that state immunity to the witness. In re Long, 276 Ga. App. 306 , 623 S.E.2d 181 (2005).

Appeal from conviction not rendered moot. - The Court of Appeals of Georgia rejected the state's claim that an attorney's appeal from a criminal contempt conviction was moot, based on the possible continuing adverse collateral consequences that the attorney could suffer as a result of that conviction. In re Hatfield, 290 Ga. App. 134 , 658 S.E.2d 871 (2008).

Although a judge informed an attorney of the conduct found to be criminally contemptuous, because the judge not only refused to afford that attorney an opportunity to be heard, but also became involved in the controversy, the criminal contempt finding entered against the attorney had to be reversed. In re Hatfield, 290 Ga. App. 134 , 658 S.E.2d 871 (2008).

Cited in Gunn v. Balkcom, 228 Ga. 802 , 188 S.E.2d 500 (1972); Johnson v. State, 135 Ga. App. 360 , 217 S.E.2d 618 (1975); Wiggins v. State, 139 Ga. App. 98 , 227 S.E.2d 895 (1976); State v. Burroughs, 149 Ga. App. 183 , 254 S.E.2d 144 (1979); Boss v. State, 152 Ga. App. 169 , 262 S.E.2d 527 (1979); Rushin v. State, 154 Ga. App. 41 , 267 S.E.2d 473 (1980); Billingsley v. State, 183 Ga. App. 850 , 360 S.E.2d 451 (1987); Cotton v. State, 263 Ga. App. 843 , 589 S.E.2d 610 (2003).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, §§ 1, 11 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, §§ 3, 7, 22.

ALR. - Degree of proof necessary in contempt proceedings, 49 A.L.R. 975 .

What courts or officers have power to punish for contempt, 54 A.L.R. 318 ; 73 A.L.R. 1185 .

Assault as contempt of court, 55 A.L.R. 1230 .

Assaulting, threatening, or intimidating witness as contempt of court, 52 A.L.R.2d 1297.

Who may institute civil contempt proceedings, 61 A.L.R.2d 1083.

Acquittal of criminal charges other than contempt as precluding contempt proceedings relating to same transaction, 88 A.L.R.3d 1089.

Contempt finding as precluding substantive criminal charges relating to same transaction, 26 A.L.R.4th 950.

Oral communications insulting to particular state judge, made to third party out of judge's physical presence, as criminal contempt, 30 A.L.R.4th 155.

Failure to rise in state courtroom as constituting criminal contempt, 38 A.L.R.4th 563.

16-1-5. Presumption of innocence; standard of proof for conviction.

Every person is presumed innocent until proved guilty. No person shall be convicted of a crime unless each element of such crime is proved beyond a reasonable doubt.

(Code 1933, § 26-501, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For comment on Rehak v. Mathis, 239 Ga. 541 , 238 S.E.2d 81 (1977), see 12 Ga. L. Rev. 361 (1978).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided under former Penal Code 1910, § 1010 and former Code 1933 are included in the annotations for this Code section.

Doctrine of continuity is inapplicable in criminal cases. - Presumption of continuance, that a state of things proved to have once existed is presumed to have continued to exist until a change or some adequate cause of change appears, is not applicable to criminal cases because in criminal cases the presumption of innocence is inviolate. Sokolic v. State, 228 Ga. 788 , 187 S.E.2d 822 (1972).

"Presumption of innocence" is not synonymous with "reasonable doubt of guilt." - The presumption refers to a substantive right, which is in the nature of evidence, and the phrase "reasonable doubt" applies to a mental condition where there is an absence of the degree of proof necessary to produce mental conviction. Ealey v. State, 141 Ga. App. 94 , 232 S.E.2d 620 (1977).

Defendant has right to remain silent in view of presumption of innocence. Sokolic v. State, 228 Ga. 788 , 187 S.E.2d 822 (1972).

Guilt must affirmatively appear by evidence. - One accused of crime has right to stand mute and unless it affirmatively appears by evidence that one is guilty, one cannot be legally so held. Sokolic v. State, 228 Ga. 788 , 187 S.E.2d 822 (1972).

Under certain proved facts, presumption of guilt may arise. - While presumptions arise, under certain proved facts, that a criminal charge against accused is well-founded, such presumption can never arise except upon proved facts. Sokolic v. State, 228 Ga. 788 , 187 S.E.2d 822 (1972).

Medical malpractice action following crime. - Because a patient had not been convicted of murder, no court had entered a judgment finding the patient sane at the time of the crime, and the evidence did not establish, as a matter of law, that the patient was sane when the patient killed the patient's mother, the patient was presumed innocent under O.C.G.A. § 16-1-5 and was not a "wrongdoer" whose status as such would be a bar to any of the patient's medical malpractice claims against a psychiatrist, and consequently, summary judgment on that issue or any issue relating to the patient's contributory negligence for causing the patient's mother's death was not authorized by the evidence since a jury issue existed as to whether the patient had the requisite mental capacity to commit murder. Bruscato v. O'Brien, 307 Ga. App. 452 , 705 S.E.2d 275 (2010).

Failure to charge as to presumption of innocence requires new trial. - Failure of trial judge in criminal case to charge jury to effect that defendant enters upon trial with a presumption of innocence in defendant's favor, and that this presumption remains with defendant, in the nature of evidence, until rebutted by proof satisfying jury of defendant's guilt to exclusion of reasonable doubt, is error requiring grant of new trial. Schuh v. State, 150 Ga. App. 700 , 258 S.E.2d 328 (1979).

Charge that presumption remains until guilt established beyond reasonable doubt. - It was not error to charge that defendant entered into murder trial with presumption of innocence in defendant's favor, and that presumption would remain with defendant throughout trial and until defendant's guilt was established by evidence beyond all reasonable doubt. Anderson v. State, 196 Ga. 468 , 26 S.E.2d 755 (1943).

"Unless and until" included in charge. - A charge taken almost verbatim from O.C.G.A. § 16-1-5 and concluding with the statement that no person shall be convicted of any crime "unless and until" each element of the crime is proved beyond a reasonable doubt was not defective. Roberts v. State, 267 Ga. 669 , 482 S.E.2d 245 (1997).

Failure to charge that presumption covers incidents occurring before crime charged. - It afforded no reason for granting new trial that in charging on presumption of innocence court did not also instruct jury that this presumption covered incidents in which evidence showed that defendant had participated shortly before moment of homicide. Anderson v. State, 196 Ga. 468 , 26 S.E.2d 755 (1943) (decided under former Code 1933, § 26-1004; murder statute).

Omission to charge that presumption of innocence remains until overcome by proof. - In absence of appropriate request for more specific instruction, excerpt from charge of court, in which jury were told that defendant was presumed to be innocent, and that burden was upon state to establish defendant's guilt to a moral and reasonable certainty and beyond a reasonable certainty and beyond a reasonable doubt, was not subject to exception merely because judge omitted to state to jury that presumption of innocence remained with defendant until overcome by proof. Payne v. State, 233 Ga. 294 , 210 S.E.2d 775 (1974).

Jury instruction on presence at scene. - The presumption of innocence is in the nature of evidence and this evidentiary presumption is sufficient to support a proper written request for a jury instruction on mere presence at the scene. Lowe v. State, 241 Ga. App. 335 , 526 S.E.2d 634 (1999).

Directed verdicts. - If prima facie case against accused is made out, though defendant offers no evidence, court has no legal power to direct verdict, or to express opinion of defendant's guilt. Johnson v. State, 69 Ga. App. 440 , 26 S.E.2d 121 (1943) (decided under former Code 1933).

At sentencing phase of trial there is no presumption of innocence. - During sentencing phase of defendant's trial, the defendant, having already been convicted of crimes, benefits from no presumption of innocence. Defendant stands before sentencing jury as a convicted felon. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981), overruled on other grounds, Wilson v. Zant, 249 Ga. 373 , 290 S.E.2d 442 (1982).

On appeals from findings of guilt, presumption of innocence no longer prevails; the fact finders have determined the credibility of witnesses, and have been convinced beyond a reasonable doubt, and appellate courts review evidence only to determine if there is any evidence sufficient to authorize fact finder to return verdict of guilty. Stallworth v. State, 150 Ga. App. 766 , 258 S.E.2d 611 (1979).

Cited in Spencer v. State, 231 Ga. 705 , 203 S.E.2d 856 (1974); Ford v. State, 232 Ga. 511 , 207 S.E.2d 494 (1974); Woods v. State, 233 Ga. 347 , 211 S.E.2d 300 (1974); Royal v. State, 134 Ga. App. 203 , 213 S.E.2d 561 (1975); Franklin v. State, 136 Ga. App. 47 , 220 S.E.2d 60 (1975); Berryhill v. State, 235 Ga. 549 , 221 S.E.2d 185 (1975); Parker v. State, 137 Ga. App. 6 , 223 S.E.2d 6 (1975); Carter v. State, 137 Ga. App. 824 , 225 S.E.2d 73 (1976); Wiggins v. State, 139 Ga. App. 98 , 227 S.E.2d 895 (1976); Dasher v. State, 140 Ga. App. 517 , 231 S.E.2d 510 (1976); Futch v. State, 145 Ga. App. 485 , 243 S.E.2d 621 (1978); Davis v. State, 147 Ga. App. 107 , 248 S.E.2d 181 (1978); Ault v. State, 148 Ga. App. 761 , 252 S.E.2d 668 (1979); Moreland v. State, 154 Ga. App. 375 , 268 S.E.2d 425 (1980); Wallace v. State, 246 Ga. 738 , 273 S.E.2d 143 (1980); Cole v. State, 156 Ga. App. 288 , 274 S.E.2d 685 (1980); Phillips v. State, 162 Ga. App. 471 , 291 S.E.2d 776 (1982); Bowman v. State, 186 Ga. App. 544 , 368 S.E.2d 143 (1988); Kersey v. State, 243 Ga. App. 689 , 534 S.E.2d 428 (2000).

Proof Beyond Reasonable Doubt

Reasonable doubt means such doubt as a reasonable man would have after hearing all testimony in the case, including statement of defendant. Faulkner v. State, 43 Ga. App. 763 , 160 S.E. 117 (1931);(decided under former Penal Code 1910, § 1010).

Definition of phrase unnecessary. - It is not necessary to attempt any definition of the phrase "reasonable doubt"; the words are self-explanatory, and simplicity would be rendered confusing, and meaning obscure, by any elaboration. Cason v. State, 60 Ga. App. 626 , 4 S.E.2d 713 (1939) (decided under former Code 1933 and organic law); Brooks v. State, 63 Ga. App. 575 , 11 S.E.2d 688 (1940);.

An otherwise correct charge in a criminal case on reasonable doubt is not reversible error because the term reasonable doubt is not defined. Brock v. State, 91 Ga. App. 141 , 85 S.E.2d 177 (1954) (decided under former Code 1933).

It is not error in absence of a request, to fail to attempt a definition of the words "reasonable doubt." McDowell v. State, 78 Ga. App. 116 , 50 S.E.2d 633 (1948) (decided under former Code 1933 and organic law).

Court did not err in failing to give to jury a definition of reasonable doubt, where there was no written request for such definition; it was sufficient to charge that jury must be satisfied by evidence beyond a reasonable doubt of defendant's guilt. Fountain v. State, 71 Ga. App. 191 , 30 S.E.2d 359 (1944) (decided under former Code 1933).

"Reasonable doubt" need not be defined absent request. - "Reasonable doubt" has often been held to be a self-explanatory term, readily understandable by the average juror, for which no further definition need be given in absence of request. Payne v. State, 233 Ga. 294 , 210 S.E.2d 775 (1974).

Moral and reasonable certainty. - The trial court's charge to the jury that "moral and reasonable certainty is all that can be required in a legal investigation" did not effectively permit the jury to convict defendant on a standard of proof which is less than the standard of "beyond a reasonable doubt". Marion v. State, 263 Ga. 358 , 434 S.E.2d 463 (1993).

Phrase "to extent required by law" rather than "beyond reasonable doubt." - Where jury was repeatedly instructed throughout trial court's charge that state had to prove each and every element of its case against defendant beyond a reasonable doubt, jury instruction that prosecution had to disprove defendant's claim of right "to extent required by law" instead of "beyond a reasonable doubt," did not constitute reversible error by trial court. Jackson v. State, 157 Ga. App. 581 , 278 S.E.2d 156 (1981).

Language "reasonable doubt" or "without any reservations" in closing argument. - Statement in closing argument that "unless you can honestly say without any reservations or qualifications that the state has proven the defendant guilty beyond a reasonable doubt, then you must acquit" was closer to the applicable law than the statement, "unless you can honestly say, 'yes, the defendant did it,' without any reservations or any qualifications, then you must acquit." Thus, the trial court properly prohibited defense counsel from making the latter statement when the court allowed defense counsel to make the former statement. Allen v. State, 292 Ga. App. 133 , 663 S.E.2d 370 (2008), aff'd, 286 Ga. 273 , 687 S.E.2d 417 (2009).

Relevant question in criminal prosecution is whether after viewing evidence in light most favorable to prosecution, any rational trier of fact could have found essential elements of crime beyond a reasonable doubt. Rachel v. State, 247 Ga. 130 , 274 S.E.2d 475 (1981).

Effect of conflicting testimony. - While there may be conflicts in testimony of witnesses at trial, a rational trier of fact, in certain cases, may still reasonably find from evidence adduced at trial proof of defendant's guilt beyond a reasonable doubt. Hammonds v. State, 157 Ga. App. 393 , 277 S.E.2d 762 (1981).

It is error to fail to charge on quantum of proof necessary to establish guilt beyond a reasonable doubt. Brock v. State, 91 Ga. App. 141 , 85 S.E.2d 177 (1954).

Jury instructions. - The charge as a whole accurately conveyed the concept of reasonable doubt to the jury. Ruff v. State, 212 Ga. App. 245 , 441 S.E.2d 534 (1994).

Court need not instruct on reasonable doubt as to each proposition of case. - According to Georgia practice, it is not the duty of the court to carve up case into different propositions and instruct jury specifically on each as to reasonable doubt, but to submit case as a whole, upon all evidence, and instruct upon subject of doubt, in appropriate terms, upon whole case. Geer v. State, 184 Ga. 805 , 193 S.E. 776 (1937).

Where in criminal trial judge fully and fairly charged jury concerning law of reasonable doubt, the judge was not bound to give requested instruction, in effect, that if jury had a reasonable doubt as to existence of some particular and specially enumerated fact, or what should be the proper inference therefrom, it would be their duty to give the accused the benefit of such doubt. Pierce v. State, 66 Ga. App. 737 , 19 S.E.2d 192 (1942).

Charge that reasonable doubt is actual doubt that one is conscious of is not erroneous. Hancock v. State, 196 Ga. 351 , 26 S.E.2d 760 (1943).

Phrase "doubt for which you can give reason." - In charge of court on subject of reasonable doubt, it was not error to include the phrase, "a doubt for which you can give a reason." Bryant v. State, 197 Ga. 641 , 30 S.E.2d 259 (1944).

Charge that reasonable doubt is doubt with a reason, not a vague, artificial, or fictitious doubt is not erroneous in that it restricts meaning of reasonable doubt to instances in which juror finds affirmative reason. Jackson v. State, 59 Ga. App. 344 , 200 S.E. 808 (1939).

Defendant need only raise reasonable doubt in minds of jury. - Defendant is required only to raise in minds of jury a reasonable doubt as to defendant's guilt, even though state has by evidence first proved its case beyond a reasonable doubt; there is no requirement that defendant rebut case thus made by state to reasonable satisfaction of jury. Patterson v. State, 181 Ga. 698 , 184 S.E. 309 (1936).

Introduction that jurors should "acquit defendant" if their minds were wavering, unsettled, or unsatisfied was not misleading or unconstitutional. Tyson v. State, 217 Ga. App. 428 , 457 S.E.2d 690 (1995).

Charge that defendant must rebut case made by state. - Charge "if . . . defendant has to your reasonable satisfaction rebutted case as made by state, it would be your duty to find defendant not guilty . . ." placed burden on defendant to rebut evidence produced by state, in proof of homicide, to reasonable satisfaction of jury, whereas defendant was only required to create in minds of jury reasonable doubt as to truth of charge against defendant, and this constituted grounds for new trial. Patterson v. State, 181 Ga. 698 , 184 S.E. 309 (1936).

Evidence sufficient to support guilt beyond a reasonable doubt. - Sufficient evidence was presented to sustain defendant's conviction for selling cocaine because unrefuted testimony from an undercover agent identifying the defendant as the seller of the cocaine purchased in a controlled buy conducted by the agent was corroborated by an audio tape and the testimony of other officers at the scene. Moreover, the defendant failed to present any evidence on appeal that the state failed to prove guilt beyond a reasonable doubt. Thompson v. State, 289 Ga. App. 387 , 657 S.E.2d 296 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 16B Am. Jur. 2d, Constitutional Law, § 1016. 29 Am. Jur. 2d, Evidence, §§ 185 et seq., 227 et seq.

C.J.S. - 23 C.J.S., Criminal Procedure and Rights of the Accused, §§ 981, 982. 23A C.J.S., Criminal Procedure and Rights of the Accused, § 1562.

ALR. - Propriety of instructions as to the significance of evidence concerning the defendant's good character as an element bearing upon the question of reasonable doubt, 10 A.L.R. 8 ; 68 A.L.R. 1068 .

Degree of proof necessary in contempt proceedings, 49 A.L.R. 975 .

Instruction applying rule of reasonable doubt specifically to particular matter or defense as curing instruction placing burden of proof upon defendant in that regard, 120 A.L.R. 591 .

Rule of reasonable doubt as applicable to reasonable doubt on part of individual juror, 137 A.L.R. 394 .

Use of term "actual doubt" in instruction on reasonable doubt, 147 A.L.R. 1046 .

Presumption of innocence as evidence, 152 A.L.R. 626 .

Conviction of possession of illicit drugs found in premises of which defendant was in nonexclusive possession, 56 A.L.R.3d 948.

Burden of proof as to lack of license in criminal prosecution for carrying or possession of weapon without license, 69 A.L.R.3d 1054.

Admissibility of evidence of subsequent criminal offenses as affected by proximity as to time and place, 92 A.L.R.3d 545.

16-1-6. Conviction for lesser included offenses.

An accused may be convicted of a crime included in a crime charged in the indictment or accusation. A crime is so included when:

  1. It is established by proof of the same or less than all the facts or a less culpable mental state than is required to establish the commission of the crime charged; or
  2. It differs from the crime charged only in the respect that a less serious injury or risk of injury to the same person, property, or public interest or a lesser kind of culpability suffices to establish its commission.

    (Code 1933, § 26-505, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986). For annual survey on criminal law and procedure, 42 Mercer L. Rev. 141 (1990). For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B. J. 124 (1970).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Statutes controlling double jeopardy questions. - Ga. L. 1968, p. 1249 extends proscription of double jeopardy beyond that provided for in United States and Georgia Constitutions. Therefore, questions of double jeopardy in Georgia must be determined under proscriptions of former Code 1933 §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ). State v. Warren, 133 Ga. App. 793 , 213 S.E.2d 53 (1975).

Former Code 1933 §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ) provide expanded statutory test for determining double jeopardy questions, thereby rendering inapplicable previous Georgia decisions applying only minimum constitutional standards of double jeopardy. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Questions of double jeopardy in Georgia must be determined under the expanded statutory proscriptions found in O.C.G.A. §§ 16-1-6 through 16-1-8 , which place limitations upon multiple prosecutions, convictions, and punishments for the same criminal conduct. Stone v. State, 166 Ga. App. 245 , 304 S.E.2d 94 (1983).

Statutes controlling double jeopardy questions. - Where a defendant engaged in two separate courses of conduct, the attempt to sell marijuana to an undercover police officer and the possession of 12 pounds of marijuana at defendant's home, double jeopardy did not attach to the second prosecution, as these acts occurred at different times and locations with distinct quantities of contraband, even though defendant might have at some earlier time possessed all the marijuana in defendant's home. Kinchen v. State, 265 Ga. App. 474 , 594 S.E.2d 686 (2004).

Successive state and municipal prosecutions. - In creating expanded statutory protection against being twice placed in jeopardy for same offense, the legislature intended former Code 1933, §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ) to affect only successive prosecutions for state crimes and not successive state and municipal prosecutions. State v. Burroughs, 244 Ga. 288 , 260 S.E.2d 5 (1979).

Criminal indictments are not deemed amendable to conform to the evidence. State v. Hightower, 252 Ga. 220 , 312 S.E.2d 610 (1984).

Conviction in different county. - A prosecution for a lesser included offense, which includes the underlying felony in a felony murder case, after a conviction for the greater offense in a different county violates O.C.G.A. § 16-1-6(a), Ga. Const. 1983, Art. I, Sec. I, Par. XVIII, and the Fifth and Fourteenth Amendments to the United States Constitution. Perkinson v. State, 273 Ga. 491 , 542 S.E.2d 92 (2001).

Distinction between two aspects of double jeopardy. - Former Code 1933 §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ) distinguish between two aspects of double jeopardy: first, limitations upon multiple prosecutions for crimes arising from same conduct (referred to as procedural bar of double jeopardy); and, second, limitations upon multiple convictions or punishments that may be imposed for such crimes (referred to as substantive bar of double jeopardy). Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Forfeiture proceedings not a bar to prosecution. - Double jeopardy did not attach to bar prosecution of defendant on state drug charges following federal civil forfeiture proceedings because defendant's failure to contest the forfeiture meant defendant was not placed in jeopardy in those proceedings and, also, Georgia constitutional and statutory provisions did not bar the prosecution because they apply only to criminal proceedings, not civil proceedings. Waye v. State, 219 Ga. App. 22 , 464 S.E.2d 19 (1995).

Applicability to crimes. - Inclusion provisions of O.C.G.A. § 16-1-6 do not apply to aggravating circumstances but to crimes. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Accused may be convicted of a crime included in a crime charged in the indictment or accusation, and that a crime is so included when it is established by proof of the same or less than all the facts or a less culpable mental state than is required to establish the commission of the crime charged. Morast v. State, 323 Ga. App. 808 , 748 S.E.2d 287 (2013).

O.C.G.A. § 16-1-6 makes no attempt to detail all instances where one offense is not included within another. Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981).

Ga. L. 1968, p. 1249, § 1 (see now O.C.G.A. §§ 16-1-6 and 16-1-7 ) establishes alternative rules for determining when one crime is included in another as a matter of fact or as a matter of law. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975); Williams v. State, 156 Ga. App. 481 , 274 S.E.2d 826 (1980).

Under O.C.G.A. § 16-1-6(1) , offenses merge as a matter of fact if one of them is established by proof of the same or less than all the facts required to prove the other; under Georgia law, multiple punishment is prohibited if one offense is included in the other as a matter of law or fact. Phillips v. State, 259 Ga. App. 331 , 577 S.E.2d 25 (2003).

Former Code 1933, § 26-505(1) set out rules for determining included crimes as a matter of fact. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Former Code 1933, § 26-505(2) set out rules for determining included crimes as a matter of law. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Multiple conviction prohibited where crimes charged are same in law or fact. - Although defendant may be prosecuted for all crimes committed, defendant may not be convicted of more than one crime if crimes charged are same in law or fact. Gunter v. State, 155 Ga. App. 176 , 270 S.E.2d 224 (1980).

A crime is an included crime and multiple punishment is barred if it is the same as a matter of fact or as a matter of law. Williams v. State, 156 Ga. App. 481 , 274 S.E.2d 826 (1980).

Verdicts for aggravated assault and involuntary manslaughter/reckless conduct not inconsistent. - When the evidence authorizes a finding that a defendant's reckless conduct is an included crime in an aggravated assault, the verdicts finding the defendant guilty of both of those offenses are not mutually exclusive. Thus, Jackson v. State, 276 Ga. 408 , 577 S.E.2d 570 (2003), is overruled. State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 (2015).

When the facts supporting two counts are the same. - When the state uses up all the evidence that the defendant committed one crime in establishing another crime, the former crime is included in the latter as a matter of fact under O.C.G.A. § 16-1-6 . Haynes v. State, 249 Ga. 119 , 288 S.E.2d 185 (1982), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006); Phillips v. State, 162 Ga. App. 199 , 290 S.E.2d 142 (1982); Jones v. State, 185 Ga. App. 595 , 365 S.E.2d 153 (1988); Martin v. State, 189 Ga. App. 483 , 376 S.E.2d 888 , cert. denied, 189 Ga. App. 911 , 376 S.E.2d 888 (1989); Montes v. State, 262 Ga. 473 , 421 S.E.2d 710 (1992).

If the state uses up all the evidence that the defendant committed one crime in establishing another crime, the former crime is included in the latter as a matter of law, and the defendant may not be sentenced for both. Chadwick v. State, 236 Ga. App. 199 , 511 S.E.2d 286 (1999).

Elements of lesser included offense. - A crime will constitute a lesser included offense as a matter of law when, inter alia, it differs from the crime charged only in the respect that a less serious injury or risk of injury to the same person or public interest or a lesser kind of culpability suffices to establish its commission. Brewton v. State, 216 Ga. App. 346 , 454 S.E.2d 558 (1995), rev'd on other grounds, 266 Ga. 160 , 465 S.E.2d 668 (1996).

Supreme Court of Georgia utilizes alternative test. - Supreme Court of Georgia utilizes more lenient alternative test, rather than narrower conjunctive standard prevailing in federal courts. A crime is included within another if, as a matter of fact or, alternatively, as a matter of law, conditions stipulated by former Code 1933, § 26-505 are satisfied. The conjunctive test requires that conditions be satisfied both as a matter of fact and as a matter of law before one crime will be held to be included within another. Ramsey v. State, 145 Ga. App. 60 , 243 S.E.2d 555 , rev'd on other grounds, 241 Ga. 426 , 246 S.E.2d 190 (1978).

One crime is not included within another if each affects a different person. Harshaw v. State, 134 Ga. App. 581 , 215 S.E.2d 337 (1975).

Most obvious example of noninclusion is when crime is charged in separate count of indictment as having been committed upon another person. Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981).

When incidents are factually and legally distinct. - When two separate incidents are involved, each established by proof of different facts and distinct as a matter of law, the possibility of inclusion is obviated. Ramsey v. State, 145 Ga. App. 60 , 243 S.E.2d 555 , rev'd on other grounds, 241 Ga. 426 , 246 S.E.2d 190 (1978).

Required evidence test adopted. - In determining when one crime is included in another under O.C.G.A. §§ 16-1-6(1) and 16-1-7(a) , the actual evidence test has been overruled and replaced with the Blockburger required evidence test, as this is consistent with the statutory framework of O.C.G.A. § 16-1-6(1) , which speaks of required elements. Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Using up evidence that defendant committed one crime in establishing another. - If the state uses up all of the evidence that the defendant committed one crime in establishing another crime, the former crime is included in the latter as a matter of fact. Dawson v. State, 203 Ga. App. 146 , 416 S.E.2d 125 , cert. denied, 203 Ga. App. 905 , 416 S.E.2d 125 (1992).

Actual evidence test meant that if the state used up all the evidence that the defendant committed one crime in establishing another crime, the former crime was included in the latter as a matter of fact under O.C.G.A. § 16-1-6 . Ruffin v. State, 252 Ga. App. 289 , 556 S.E.2d 191 (2001).

Question of whether there was a factual merger of crimes is determined by looking to the actual evidence introduced at trial to determine whether a crime is established by proof of the same or fewer than all the facts required to establish the commission of another crime within the meaning of O.C.G.A. § 16-1-6 ; if the state uses up all the evidence that the defendant committed one crime in establishing another crime, the former crime is included in the latter as a matter of fact under O.C.G.A. § 16-1-6 . Brewster v. State, 261 Ga. App. 795 , 584 S.E.2d 66 (2003).

Retrial of greater offense after conviction of lesser. - When the state sought to prosecute the defendant on two offenses in a single prosecution, one of which is included in the other, and the defendant receives a mistrial on the greater offense, the remaining conviction of the lesser offense does not bar retrial of the greater offense. Bell v. State, 249 Ga. 644 , 292 S.E.2d 402 (1982).

Conviction of lesser included misdemeanor not ground for new trial. - It is not ground for new trial that on felony indictment defendant may be convicted of lesser included crime which is itself only a misdemeanor. Ennis v. State, 130 Ga. App. 716 , 204 S.E.2d 519 (1974).

No issue of fact as to whether one crime included in another. - Court did not err in failing to instruct the jury to decide which one of the offenses charged in the indictment or of the lesser included offense to find defendant guilty of. There was no issue of fact as to whether one crime was included in another and the court was not required to charge on O.C.G.A. § 16-1-6 . Leslie v. State, 211 Ga. App. 871 , 440 S.E.2d 757 (1994).

To warrant conviction of lesser offense on indictment or information charging greater offense, it is essential that allegations describing greater offense contain all essential averments relating to lesser offense or that greater offense necessarily include all essential ingredients of lesser. Williams v. State, 144 Ga. App. 130 , 240 S.E.2d 890 (1977); Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978).

Rule of inclusion. - Even if a lesser offense is not included in a charged offense as a general matter because the two offenses have different elements, the lesser offense may be an included offense in a particular case if the facts alleged in the indictment and the evidence presented at trial to establish the charged offense are sufficient to establish the lesser offense as well. Messick v. State, 209 Ga. App. 459 , 433 S.E.2d 595 (1993).

Improper merger. - Trial court erred in merging the conviction requiring a greater injury into that which required the lesser injury. Zamudio v. State, 332 Ga. App. 37 , 771 S.E.2d 733 (2015).

Effect of conviction on nonincluded charge. - After a jury convicted a defendant on an aggravated battery charge, but acquitted the defendant on charges of obstruction, simple battery, and aggravated assault and could not reach a verdict on a second charge of aggravated assault, the jury's inability to reach a verdict on the second aggravated assault charge, a lesser included offense, did not invalidate the jury verdict on the aggravated battery charge. Collier v. State, 195 Ga. App. 380 , 393 S.E.2d 509 (1990).

Sequential assaults held to be two offenses, the first a completed crime when the second was perpetrated. Talley v. State, 164 Ga. App. 150 , 296 S.E.2d 173 (1982), aff'd, 251 Ga. 42 , 302 S.E.2d 355 (1983).

Conviction of both crime charged and lesser included offense. - Defendant may be prosecuted for each crime arising from same conduct, but may not be convicted of more than one crime if one crime is included in the other. Addison v. State, 239 Ga. 622 , 238 S.E.2d 411 (1977).

Under O.C.G.A. §§ 16-1-6 and 16-1-7 , a defendant may be prosecuted for two crimes based on the same conduct, but defendant may not be convicted of more than one crime if one crime is included in the other. Padgett v. State, 205 Ga. App. 576 , 423 S.E.2d 411 (1992).

Defendant on notice of lesser included crimes. - As a matter of law a defendant is on notice of lesser crimes which are included in the crime charged, and the defendant's due process rights were therefore not violated where remand for an adjudication of delinquency was made, based on a lesser included offense, after vacation of a conviction on the more serious offense. In re A.F., 236 Ga. App. 60 , 510 S.E.2d 910 (1999).

Trial court did not err by granting the state's request to charge the jury on robbery by sudden snatching, and the defendant's due process rights were not violated as: (1) the indictment alleging armed robbery gave the defendant sufficient notice; (2) the essential elements of both armed robbery and robbery by sudden snatching were contained within the indictment; (3) robbery by sudden snatching was a lesser included offense of armed robbery as a matter of law; and (4) the defendant conceded that the trial evidence supported such a charge. Millender v. State, 286 Ga. App. 331 , 648 S.E.2d 777 (2007), cert. denied, No. S07C1717, 2008 Ga. LEXIS 80 (Ga. 2008).

Trial court did not err in failing to merge the defendant's convictions for the criminal damage to property in the first degree and criminal damage to property in the second degree because, although the charges were defined by degrees, the statutes prohibited different risks of injury - knowing interference with property in a manner that endangered human life and a certain level of damage to the property. Sullivan v. State, 331 Ga. App. 592 , 771 S.E.2d 237 (2015).

Sentences for offenses not considered. - Statutes pertaining to lesser included offenses and multiple prosecutions for the same conduct do not purport to make any offense a greater offense, either as a matter of law or fact, solely because violation thereof mandates or otherwise results in the imposition of a greater sentence, or to make any offense a lesser included offense merely because a lesser sentence was statutorily authorized for the statute's violation. Hancock v. State, 210 Ga. App. 528 , 437 S.E.2d 610 (1993).

Cited in Wells v. State, 127 Ga. App. 109 , 192 S.E.2d 567 (1972); Fallings v. State, 232 Ga. 798 , 209 S.E.2d 151 (1974); Williamson v. State, 134 Ga. App. 583 , 215 S.E.2d 518 (1975); Kramer v. Hopper, 234 Ga. 395 , 216 S.E.2d 119 (1975); D.C.A. v. State, 135 Ga. App. 234 , 217 S.E.2d 470 (1975); Tarpkin v. State, 236 Ga. 67 , 222 S.E.2d 364 (1976); Thomas v. State, 237 Ga. 690 , 229 S.E.2d 458 (1976); Torley v. State, 141 Ga. App. 366 , 233 S.E.2d 476 (1977); Perkins v. State, 143 Ga. App. 124 , 237 S.E.2d 658 (1977); Butler v. State, 239 Ga. 591 , 238 S.E.2d 387 (1977); Corson v. State, 144 Ga. App. 559 , 241 S.E.2d 454 (1978); Lowe v. State, 240 Ga. 767 , 242 S.E.2d 582 (1978); State v. Gilder, 145 Ga. App. 731 , 245 S.E.2d 3 (1978); Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978); Coaxum v. State, 146 Ga. App. 370 , 246 S.E.2d 403 (1978); State v. Burroughs, 149 Ga. App. 183 , 254 S.E.2d 144 (1979); Groves v. State, 152 Ga. App. 606 , 263 S.E.2d 501 (1979); Duke v. State, 153 Ga. App. 204 , 264 S.E.2d 721 (1980); Doucet v. State, 153 Ga. App. 775 , 266 S.E.2d 554 (1980); Griffeth v. State, 154 Ga. App. 643 , 269 S.E.2d 501 (1980); Powell v. State, 154 Ga. App. 674 , 270 S.E.2d 6 (1980); High v. State, 247 Ga. 289 , 276 S.E.2d 5 (1981); Taylor v. State, 157 Ga. App. 212 , 276 S.E.2d 691 (1981); Bissell v. State, 157 Ga. App. 711 , 278 S.E.2d 415 (1981); Peavy v. State, 159 Ga. App. 280 , 283 S.E.2d 346 (1981); Head v. State, 248 Ga. App. 767 , 285 S.E.2d 735 (1981); Jones v. State, 161 Ga. App. 620 , 288 S.E.2d 795 (1982); Dalton v. State, 162 Ga. App. 7 , 289 S.E.2d 801 (1982); Williams v. State, 162 Ga. App. 350 , 291 S.E.2d 425 (1982); Dalton v. State, 249 Ga. 720 , 292 S.E.2d 834 (1982); Smith v. State, 163 Ga. App. 531 , 295 S.E.2d 208 (1982); Collins v. State, 164 Ga. App. 482 , 297 S.E.2d 503 (1982); Dickson v. State, 167 Ga. App. 685 , 307 S.E.2d 267 (1983); Potts v. Zant, 575 F. Supp. 374 (N.D. Ga. 1983); Caldwell v. State, 171 Ga. App. 680 , 320 S.E.2d 888 (1984); Weaver v. State, 176 Ga. App. 639 , 337 S.E.2d 420 (1985); Clarington v. State, 178 Ga. App. 663 , 344 S.E.2d 485 (1986); Rank v. State, 179 Ga. App. 28 , 345 S.E.2d 75 (1986); McClure v. State, 179 Ga. App. 245 , 345 S.E.2d 922 (1986); Preston v. State, 257 Ga. 42 , 354 S.E.2d 135 (1987); Sablon v. State, 182 Ga. App. 128 , 355 S.E.2d 88 (1987); Mathis v. State, 184 Ga. App. 455 , 361 S.E.2d 856 (1987); Edwards v. State, 258 Ga. 12 , 364 S.E.2d 869 (1988); Moore v. State, 190 Ga. App. 278 , 378 S.E.2d 880 (1989); Iglesias v. State, 191 Ga. App. 403 , 381 S.E.2d 604 (1989); State v. Evans, 192 Ga. App. 216 , 384 S.E.2d 404 (1989); Redding v. State, 196 Ga. App. 751 , 397 S.E.2d 34 (1990); Kennedy v. State, 199 Ga. App. 803 , 406 S.E.2d 136 (1991); Head v. State, 262 Ga. 795 , 426 S.E.2d 547 (1993); Woody v. State, 212 Ga. App. 186 , 441 S.E.2d 505 (1994); King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994); Golden v. State, 233 Ga. App. 703 , 505 S.E.2d 242 (1998); Powles v. State, 248 Ga. App. 4 , 545 S.E.2d 153 (2001); Dorsey v. State, 251 Ga. App. 640 , 554 S.E.2d 278 (2001); Climpson v. State, 253 Ga. App. 485 , 559 S.E.2d 495 (2002); Williams v. State, 255 Ga. App. 775 , 566 S.E.2d 477 (2002); Lewis v. State, 261 Ga. App. 273 , 582 S.E.2d 222 (2003); Kinchen v. State, 265 Ga. App. 474 , 594 S.E.2d 686 (2004); Wilkerson v. State, 267 Ga. App. 585 , 600 S.E.2d 677 (2004); Melton v. State, 282 Ga. App. 685 , 639 S.E.2d 411 (2006); Guyton v. State, 281 Ga. 789 , 642 S.E.2d 67 (2007); Arnold v. State, 293 Ga. App. 395 , 667 S.E.2d 167 (2008); Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008); Epps v. State, 297 Ga. App. 66 , 676 S.E.2d 791 (2009); Gonzales v. State, 298 Ga. App. 821 , 681 S.E.2d 248 (2009); Strickland v. State, 300 Ga. App. 898 , 686 S.E.2d 486 (2009); Stepp v. State, 286 Ga. 556 , 690 S.E.2d 161 (2010); State v. Wilson, 318 Ga. App. 88 , 732 S.E.2d 330 (2012); State v. Pruiett, 324 Ga. App. 789 , 751 S.E.2d 579 (2013); State v. Leatherwood, 326 Ga. App. 730 , 757 S.E.2d 434 (2014); Henderson v. State, 333 Ga. App. 759 , 777 S.E.2d 48 (2015); Palmer v. State, 341 Ga. App. 433 , 801 S.E.2d 300 (2017); Woods v. State, 342 Ga. App. 301 , 802 S.E.2d 822 (2017); Vasquez v. State, 306 Ga. 216 , 830 S.E.2d 143 (2019).

Armed Robbery

Aggravated assault and armed robbery as separate crimes. - Aggravated assault and armed robbery differ in more ways than that a less serious injury or risk of injury or a lesser kind of culpability, applies to one crime than the other. Thus, aggravated assault is not included in armed robbery as a matter of law. Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974).

Aggravated assault and armed robbery may not be different crimes as a matter of fact. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Aggravated assault and armed robbery are different crimes as a matter of law. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Aggravated assault was not included within armed robbery as a matter of fact. Evans v. State, 173 Ga. App. 655 , 327 S.E.2d 784 (1985).

Conviction for aggravated assault did not merge with conviction for armed robbery where the evidence showed that the defendant had completed the armed robbery at the time defendant assaulted the security guard. Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986).

Offenses of aggravated assault and robbery did not merge as a matter of law, where although the occurrences happened within a short span of time, the robbery had been completed at the time defendant fired a gun and involved different actions and intents. Phelps v. State, 194 Ga. App. 493 , 390 S.E.2d 899 (1990).

Aggravated assaults did not merge with the robbery of two victims, where the robberies were completed, both victims having been deprived of their property, when they were marched off for another criminal purpose and the aggravated assaults on each victim occurred. Glass v. State, 199 Ga. App. 530 , 405 S.E.2d 522 (1991).

In a trial for armed robbery and aggravated assault, the evidence showed that defendant forced the victim at knifepoint to open the safe and that after taking the money from the safe, defendant cut the victim during the victim's attempt to escape. Since the act which constituted the offense of armed robbery was proved without any reference to the act which constituted the aggravated assault, no merger occurred. Holmes v. State, 205 Ga. App. 168 , 421 S.E.2d 311 (1992).

Trial court did not err by failing to merge the defendants' convictions on counts one through five into one conviction for armed robbery because the aggravated assaults and armed robbery (none of which could have been proven by the same or less than all the facts required to prove another) occurred later and the facts required to prove those offenses were separate from the burglary. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Evidence that the victim was beaten over the head with a pistol showed a completed aggravated assault prior to the armed robbery which was also committed with a pistol; in other words, the pistol was used to effect bodily harm as well as to effect a theft. Since separate facts were used to prove each crime, the trial court did not err by refusing to merge the offenses under O.C.G.A. § 16-1-6 . Bunkley v. State, 278 Ga. App. 450 , 629 S.E.2d 112 (2006).

As the armed robberies and aggravated assaults the defendant was charged with were committed against different victims, the crimes did not merge as a matter of law or fact. Verdree v. State, 299 Ga. App. 673 , 683 S.E.2d 632 (2009).

Facts used to convict of armed robbery and aggravated assault. - Where facts adduced to support armed robbery charge were same facts used to support aggravated assault charge, aggravated assault charge must be considered an included offense with armed robbery charge pursuant to former Code 1933, § 26-505. Hizine v. State, 148 Ga. App. 375 , 251 S.E.2d 393 (1978) (see O.C.G.A. § 16-1-6 ).

Aggravated assault with intent to rob and armed robbery. - Because all of the facts used to prove the offense of aggravated assault with intent to rob were used up in proving the armed robbery, merger was required. Mercer v. State, 289 Ga. App. 606 , 658 S.E.2d 173 (2008).

Separate convictions for armed robbery and aggravated assault were barred, and conviction for the latter offense would have to be vacated, where the only aggravated assault shown by the evidence was that by which the commission of the armed robbery was effectuated. Young v. State, 177 Ga. App. 756 , 341 S.E.2d 286 (1986).

Conviction for aggravated assault should have been vacated pursuant to the doctrine of merger since the only aggravated assault shown by the evidence was that by which the commission of armed robbery was effectuated. There having been no additional, gratuitous violence employed against the victim, it followed that the evidentiary basis for the aggravated assault conviction was "used up" in proving the armed robbery. Kelly v. State, 188 Ga. App. 362 , 373 S.E.2d 63 (1988); Head v. State, 202 Ga. App. 209 , 413 S.E.2d 533 (1991).

Conviction for aggravated assault should have been vacated pursuant to the doctrine of merger since the only aggravated assault shown by the evidence was that by which the commission of armed robbery was effectuated. There having been no additional, gratuitous violence employed against the victim, it followed that the evidentiary basis for the aggravated assault conviction was "used up" in proving the armed robbery. Kelly v. State, 188 Ga. App. 362 , 373 S.E.2d 63 (1988); Head v. State, 202 Ga. App. 209 , 413 S.E.2d 533 (1991).

Defendants' robbery and aggravated assault convictions, under O.C.G.A. §§ 16-5-21 and 16-8-40 , merged because, while aggravated assault did not require taking property from another, aggravated assault was proved by the same or less than all facts required to show robbery, as the assault forming the basis of the aggravated assault with intent to rob, which was pointing a pistol at the victim, was "contained within" the element of robbery requiring the defendants to have used force, intimidation, threat or coercion, or placed the victim in fear of immediate serious bodily injury. Washington v. State, 310 Ga. App. 775 , 714 S.E.2d 364 (2011).

Defendant's conviction for aggravated assault merged into the defendant's conviction for attempted armed robbery because the relevant aggravated assault provision did not require proof of any fact that was not also required to prove the attempted armed robbery as that offense could have been proved under the indictment in the case. Garland v. State, 311 Ga. App. 7 , 714 S.E.2d 707 (2011).

Aggravated assault and armed robbery convictions merged as the assault count did not require proof of any fact not required to prove armed robbery. Newsome v. State, 324 Ga. App. 665 , 751 S.E.2d 474 (2013).

Because a habeas applicant's crimes of aggravated assault with intent to rob and armed robbery occurred at the same time and resulted from the same conduct, the applicant's holding a store owner at gunpoint, taking money from the cash register, and fleeing, the two offenses merged; the assault conviction and sentence should have been set aside. Johnson v. Williams, 304 Ga. 771 , 22 S.E.2d 264 (2018).

Armed robbery and motor vehicle theft. - After the defendant took two checks from the victim at knife point and, later, after defendant tied up the victim and left the victim in the bedroom, took the victim's keys and drove off in the victim's car, the motor vehicle theft was not a lesser included offense of the armed robbery. Fonseca v. State, 212 Ga. App. 463 , 441 S.E.2d 912 (1994).

Burglary and armed robbery. - There is no prohibition against a defendant's being convicted of both burglary and a completed criminal offense, such as armed robbery, after gaining entry into the dwelling, as each offense has distinct elements. Brown v. State, 199 Ga. App. 773 , 406 S.E.2d 248 (1991).

Because defendant's one entry into the victim's house was committed with a dual intent to commit theft and aggravated assault, the trial court should not have imposed two separate sentences for the two burglary charges based on the two intents, and instead should have merged the burglary counts for sentencing. However, merger of an aggravated robbery charge was properly rejected. Ward v. State, 339 Ga. App. 621 , 794 S.E.2d 246 (2016).

Assault and robbery. - When facts adduced to support the two counts are different, assault is not included within robbery. Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974); Dunbar v. State, 163 Ga. App. 243 , 292 S.E.2d 897 (1982).

Armed robbery and kidnapping. - Kidnapping was completed when defendant seized the women and forcibly moved them from one location in the store to another, and then defendant committed the armed robbery; accordingly, convictions for both offenses did not amount to two punishments for the same conduct, nor was one offense included in the other as a matter of fact. Phillips v. State, 259 Ga. App. 331 , 577 S.E.2d 25 (2003).

Conviction for attempt to commit armed robbery did not merge with conviction for armed robbery since, although both offenses occurred at the same place and at the same time and under the same circumstances, the object of the offenses was different and the victims were different. Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986).

Armed robbery and malice murder. - In considering whether two crimes merged as a matter of fact, the courts look to whether the crimes were established by proof of the same or less than all the facts required to establish the commission of another crime; since convictions for armed robbery and malice murder were both supported by the evidence, they did not merge as a matter of fact. Baines v. State, 276 Ga. 117 , 575 S.E.2d 495 (2003).

Armed robbery and robbery by intimidation. - Defendant's indictment for armed robbery put defendant on notice that conviction of the lesser included offense of robbery by intimidation was possible. Mills v. State, 244 Ga. App. 28 , 535 S.E.2d 1 (2000).

Armed robbery and theft by taking. - Since the same evidence that was used to prove the armed robbery charges against defendant was also used to prove the theft by taking charges and the property in question was taken from the victims' possession in the same incident in a store and constituted a single crime, the theft by taking offenses were lesser included offenses of the armed robbery offenses as a matter of fact pursuant to O.C.G.A. § 16-1-6(1) and should have merged into those convictions for sentencing purposes. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Armed robbery and aggravated battery did not merge. - Trial court did not err in failing to merge the defendant's aggravated battery conviction into the defendant's armed robbery conviction because the taking of the victim's property was not a fact required to establish the aggravated battery offense, and depriving the victim of a member of the victim's body was not a fact required to establish the armed robbery offense; and, while the aggravated battery and armed robbery were based on the same criminal transaction, aggravated battery and armed robbery did not simply prohibit different degrees of injury or risk of injury; rather, the two crimes prohibited entirely different categories of injury - depriving the victim of a member of the victim's body versus depriving the victim of property. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Sentencing. - Since the evidence the state used to convict defendant of aggravated assault with intent to rob and possession of a firearm during the commission of that crime was also used to convict defendant of armed robbery, defendant could not be sentenced for all of the offenses, and, accordingly, the first two offenses merged into the armed robbery offense for sentencing purposes. Cutkelvin v. State, 258 Ga. App. 691 , 574 S.E.2d 883 (2002).

Assault

Aggravated assault properly not merged with theft by taking. - Trial court properly refused to merge an aggravated assault count with a theft by taking of a motor vehicle count and did not err in sentencing the defendant for both offenses because by choking the victim in a manner likely to have caused serious bodily injury, the defendant committed aggravated assault, and by taking the victim's car and driving away, the defendant committed the theft. As such, it was obvious that the offenses involved, although taking place at the same general time and location, were separate offenses in that each was established by proof of different facts and each offense was distinct as a matter of law; thus, obviating any possibility of one's inclusion in the other. Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 , cert. denied, No. S08C1841, 2008 Ga. LEXIS 926 (Ga. 2008).

Robbery by force and aggravated assault on a person over the age of 65 years have different elements and prohibit different conduct, and neither is included in the other as a matter of law. Manuel v. State, 245 Ga. App. 565 , 538 S.E.2d 472 (2000).

Criminal trespass and aggravated assault. - Criminal trespass is not a lesser included offense of aggravated assault as a matter of law, and, where the indictment for aggravated assault alleged that defendant committed an assault by shooting a deadly weapon "at, toward and in the direction of" the victim, the state was not required to prove that defendant interfered with the victim's property, and criminal trespass was the victim's property, and criminal trespass was not an included offense as a matter of fact. Robinson v. State, 217 Ga. App. 832 , 459 S.E.2d 588 (1995).

Aggravated assault did not merge with damage to property. - Because charges alleging aggravated assault did not amount to lesser-included offenses as a matter of fact of a charge of first-degree criminal damage to property, and the property offense was not a lesser-included offense of any aggravated assault offense, merger of the offenses was unwarranted. Louis v. State, 290 Ga. App. 106 , 658 S.E.2d 897 (2008).

Reckless conduct and aggravated assault. - Reckless conduct may become a lesser included offense of aggravated assault, not necessarily by the adding or subtracting of elements, but merely the substitution of another element for that of any formed general intent to commit the greater offense thereby resulting, in essence, in a finding of a lesser degree of culpability within the meaning of O.C.G.A. § 16-1-6 . Brewton v. State, 216 Ga. App. 346 , 454 S.E.2d 558 (1995), rev'd on other grounds, 266 Ga. 160 , 465 S.E.2d 668 (1996); Idowu v. State, 233 Ga. App. 418 , 504 S.E.2d 474 (1998).

Because the defendant drove the van and struck and injured the victim, the state charged the defendant with aggravated assault by placing another in reasonable apprehension of immediately receiving a violent injury, and because the offense of reckless conduct would not show a less culpable mental state than that which was required to establish the commission of aggravated assault as charged, a charge on reckless conduct was not warranted. Patterson v. State, 332 Ga. App. 221 , 770 S.E.2d 62 (2015), aff'd, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Aggravated assault merged into aggravated battery. - Because the indictment alleged only one act, the shooting of the victim, and because the evidence showed only that defendant's actions were the result of a single act of firing a series of shots in quick succession at the victim, the convictions for aggravated assault merged into the aggravated battery. Brown v. State, 246 Ga. App. 60 , 539 S.E.2d 545 (2000).

Trial court erred in failing to merge a defendant's offenses of aggravated battery under O.C.G.A. § 16-5-24(a) and aggravated assault under O.C.G.A. § 16-5-21(a) , for sentencing purposes, because the assault was a lesser included offense of the battery offense under O.C.G.A. § 16-1-6(1) , given the defendant's single attack on the victim with a golf club. Allen v. State, 302 Ga. App. 190 , 690 S.E.2d 492 (2010).

Defendant's aggravated battery and aggravated assault convictions merged because the counts of the indictment were based on the same conduct of hitting the victim with a hammer, resulting in serious bodily injury to the victim's hand and one of the victim's fingers being rendered useless when the victim placed the victim's hands up in an attempt to protect the victim's head; the aggravated assault was a lesser included offense of the aggravated battery because the assault required proof of a less serious injury than the aggravated battery. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

In an aggravated assault and aggravated battery case arising out of an incident in which the defendant twice, in quick succession, slashed the throat of the victim, the defendant's girlfriend, the trial court erred by failing to merge the defendant's convictions, and the court of appeals erroneously affirmed that decision because the record sufficiently established that the defendant's actions were part of a continuous criminal act, committed at the same time and place and inspired by the same criminal intent; and the offenses, which were based on the single criminal act of the defendant cutting the victim's throat with a knife, only differed with respect to the seriousness of the injury or risk of injury suffered by the victim. Regent v. State, 299 Ga. 172 , 787 S.E.2d 217 (2016).

Because the aggravated assault charge was based on the single criminal act of the defendant throwing acid on the victim, and differed from the aggravated battery counts only with respect to the specificity of the injury or risk of injury the victim actually suffered, the aggravated assault was included in the aggravated battery and should have merged. Fordham v. State, 352 Ga. App. 520 , 835 S.E.2d 360 (2019), cert. denied, No. S20C0442, 2020 Ga. LEXIS 392 (Ga. 2020).

Aggravated assault did not merge into aggravated battery and kidnapping. - Crimes did not merge legally or factually because aggravated assault required proof that the defendant assaulted the victim using a deadly weapon, aggravated battery required proof that the defendant maliciously caused bodily harm to the victim by rendering a member of the victim's body useless, and kidnapping required asportation of the victim. The offenses were distinct with each requiring proof of a fact which the others did not. Reynolds v. State, 311 Ga. App. 119 , 714 S.E.2d 621 (2011).

Aggravated assault did not merge into aggravated battery. - Under the required evidence test, the defendant's convictions for aggravated assault and aggravated battery did not merge because the aggravated battery count required the state to prove that the defendant rendered a member of the victim's body useless, which the state did not have to prove for the conviction of aggravated assault with a deadly weapon; and aggravated assault with an offensive weapon required the state to prove that the defendant used a hammer, an object likely to result in serious bodily injury, which the state did not have to prove for the aggravated battery conviction. Howard v. State, 334 Ga. App. 229 , 779 S.E.2d 5 (2015).

Trial court did not err in failing to merge Count Three, charging the defendant with aggravated assault with intent to murder, into the aggravated battery convictions because the count of aggravated assault with intent to murder required proof of a fact - the intent to kill - that the aggravated battery counts did not, and the aggravated battery counts required proof of a fact - the infant's skull was rendered useless and the infant's face was disfigured - that the aggravated assault with intent to murder count did not; thus, the trial court did not err in sentencing the defendant separately for aggravated assault with intent to murder, as well as two counts of aggravated battery. Busby v. State, 332 Ga. App. 646 , 774 S.E.2d 717 (2015).

When the trial court merged the defendant's aggravated assault conviction into the defendant's armed robbery conviction, and then sentenced the defendant for armed robbery and aggravated battery, even if the trial court should have merged the defendant's aggravated battery and aggravated assault convictions, the end result would have been the same as the defendant would have been sentenced for aggravated battery rather than aggravated assault, given that the aggravated assault constituted the included offense; thus, any error by the trial court in failing to merge the defendant's aggravated battery and aggravated assault convictions was harmless and provided no basis for vacating the defendant's sentence. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Simple assault was not lesser included offense of aggravated assault. - Trial court did not err by refusing to charge simple assault as a lesser included offense of aggravated assault in Count 4, alleging aggravated assault by placing another in reasonable apprehension of immediately receiving a violent injury with an object which, when used offensively against a person, was likely to and actually did result in serious bodily injury, as the defendant was either guilty of aggravated assault or not guilty at all because it was undisputed that the defendant hit the victim and pinned the victim against a mobile home while driving the van toward the victim from only about 20 feet away and that the defendant's action resulted in serious bodily injury to the victim. Patterson v. State, 332 Ga. App. 221 , 770 S.E.2d 62 (2015), aff'd, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Merger of aggravated assault and simple battery. - Trial court should have merged the defendant's convictions for aggravated assault and simple battery, a lesser included offense, because the two offenses only differed with respect to the risk of, or seriousness of, injury to the victim. Hicks v. State, 337 Ga. App. 567 , 788 S.E.2d 502 (2016).

Aggravated assault and kidnapping. - Crimes did not merge legally or factually because aggravated assault required proof that the defendant assaulted the victim using a deadly weapon, aggravated battery required proof that the defendant maliciously caused bodily harm to the victim by rendering a member of the victim's body useless, and kidnapping required asportation of the victim. The offenses were distinct with each requiring proof of a fact which the others did not. Reynolds v. State, 311 Ga. App. 119 , 714 S.E.2d 621 (2011).

Simple battery as lesser included offense of aggravated assault. - Where jury was authorized to decide defendant's fist and hands were not used as deadly weapons as required for aggravated assault, there was no error in charging on simple battery, which was here a lesser included offense of aggravated assault. Guevara v. State, 151 Ga. App. 444 , 260 S.E.2d 491 (1979).

Evidence that defendant did not use a pistol in a deadly fashion in striking the victim supported a conviction of simple battery as a lesser included offense of aggravated assault Fulton v. State, 232 Ga. App. 898 , 503 S.E.2d 54 (1998).

Defendant failed to show error in refusing to merge offenses because defendant failed to show that aggravated assault was established by the same facts used to prove simple battery; evidence that defendant: (1) entered a store wearing a mask; (2) opened the cash drawer; (3) tried to wrangle a key to the drawer from the employee's hand; (4) demanded money; (5) banged on the register; and (6) appeared to have had a gun supported the aggravated assault conviction, but none of this evidence was needed to prove simple battery, which was established by evidence of defendant's bruising blows to the employee's arm. Lawson v. State, 275 Ga. App. 334 , 620 S.E.2d 600 (2005).

Aggravated assault on a police officer merged with obstruction of a police officer. - Trial court erred in failing to merge the defendant's convictions for four counts of obstruction of a police officer into the convictions for four counts of aggravated assault on a police officer because each count of the crime of obstruction was established by proof of the same or less than all the facts required to establish each count of the crime of aggravated assault; the state conceded that the trial court erred in failing to merge the convictions for obstruction into the convictions for aggravated assault on a police officer. Dobbs v. State, 302 Ga. App. 628 , 691 S.E.2d 387 (2010).

Terroristic threats and aggravated assault with deadly weapon. - The offense of terroristic threats was included in the offense of aggravated assault with a deadly weapon as a matter of fact since from the evidence the jury would have been authorized to find either that defendant used a gun to place the victim in reasonable apprehension of immediately receiving a violent injury or that defendant threatened to commit a crime of violence with the purpose of terrorizing the victim. Messick v. State, 209 Ga. App. 459 , 433 S.E.2d 595 (1993).

Contrary to the defendant's claim, the convictions for terroristic threats and aggravated assault should not have merged as aggravated assault required proof of an assault with a knife, while terroristic threats required proof that the defendant threatened to murder the victims; each crime requiring the state to prove at least one fact different from the other. Petro v. State, 327 Ga. App. 254 , 758 S.E.2d 152 (2014).

Possession of destructive device offense did not merge with aggravated assault. - Defendant's aggravated assault and possession of a destructive device convictions did not merge because the possession offense required that the weapon function in a certain way and have certain dimensions, and the assault offense required that the victim was conscious of the risk of immediately receiving a violent injury by use of an offensive weapon. Because each offense required proof of a fact not required for the other, there was no merger under the required evidence test. Mason v. State, 312 Ga. App. 723 , 719 S.E.2d 581 (2011).

Battery conviction did not merge into conviction for aggravated assault with offensive weapon. - Under the required evidence test, defendant's conviction for battery did not merge into the defendant's conviction for aggravated assault with an offensive weapon. Gipson v. State, 332 Ga. App. 309 , 772 S.E.2d 402 (2015).

Assault with intent to murder and aggravated assault charges. - Under the required evidence test, the defendant's two aggravated assault convictions did not merge because the assault with intent to murder count required the state to prove that the defendant intended to kill the victim, which the state was not required to prove for the charge of aggravated assault with a deadly weapon; and the aggravated assault with a deadly weapon count required the state to prove that the defendant used a deadly weapon, a knife, box-cutter, or other sharp-edged instrument, which the state did not have to prove for the conviction of aggravated assault with intent to murder. Howard v. State, 334 Ga. App. 229 , 779 S.E.2d 5 (2015).

Jury instruction on terroristic threats as lesser included offense of aggravated assault. - Defendant was not entitled to a jury instruction on terroristic threats as a lesser included offense of aggravated assault because terroristic threats was not a lesser included offense of aggravated assault. Soto v. State, 303 Ga. 517 , 813 S.E.2d 343 (2018).

Controlled Substances

Illegal possession not included in illegal sale as matter of law. - As a matter of law, crime of illegal possession of heroin is not included in crime of illegal sale of heroin for purposes of double jeopardy and multiple prosecution. Wilson v. Hopper, 234 Ga. 859 , 218 S.E.2d 573 (1975).

Illegal possession of controlled substance may be included in illegal sale. - If evidence required to convict of illegal sale of controlled substance is the only evidence showing possession, illegal possession is included in crime of illegal sale as a matter of fact. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975).

Multiple accusations and indictments not barred. - Because no evidence showed that the information concerning the defendant was known to the proper prosecuting officer in Gwinnett County, and because no basis otherwise existed for a charge of conspiracy to traffic based on what officers recovered in the search of the defendant's home, the appeals court refused to state that the defendant could have been convicted of conspiracy to traffic methamphetamine in Gwinnett County, or that Gwinnett County should have charged the defendant with this crime; hence, under these circumstances, the Dawson County indictment was not barred under O.C.G.A. §§ 16-1-6(b)(1) and 16-1-7(b) . Bradford v. State, 283 Ga. App. 75 , 640 S.E.2d 630 (2006).

Controlled substances. - Defendant may be prosecuted, convicted, and separately sentenced for the simultaneous possession of each of the controlled substances listed in Schedule II of the Controlled Substances Act. Tabb v. State, 250 Ga. 317 , 297 S.E.2d 227 (1982).

Offense of unlawfully selling a noncontrolled substance while representing the substance to be a controlled substance (O.C.G.A. § 16-13-30.1 ) is not included in the offense of conspiracy to sell or distribute cocaine (O.C.G.A. § 16-13-30 ). Smith v. State, 202 Ga. App. 664 , 415 S.E.2d 481 (1992).

Possession of cocaine included in trafficking offense. - Offenses of possession of cocaine and possession of cocaine with intent to distribute were lesser included offenses, as a matter of fact, of the trafficking offense since proof of the two possession offenses was established by "the same or less than all the facts" required to establish the distribution offense; thus, it was error to convict the defendant of all three offenses. Hancock v. State, 210 Ga. App. 528 , 437 S.E.2d 610 (1993).

Possession of marijuana not included in crime of manufacturing. - Possession of marijuana is not a necessary element of the crime of knowingly manufacturing marijuana by cultivating or planting, and so misdemeanor possession is not a lesser offense included in the crime of manufacturing as a matter of law. Galbreath v. State, 213 Ga. App. 80 , 443 S.E.2d 664 (1994); Hunt v. State, 222 Ga. App. 66 , 473 S.E.2d 157 (1996).

Possession of marijuana and possession with intent to distribute. - Offense of possession of marijuana was included in the offense of possession of marijuana with intent to distribute, where the possession charge could be established by proof of a less culpable mental state (general criminal intent) than was required to establish the commission of possession with intent to distribute (specific criminal intent to distribute). Talley v. State, 200 Ga. App. 442 , 408 S.E.2d 463 (1991).

Charge on lesser included offense of possession with intent to distribute. - Because defendant was indicted for possession of more than 28 grams of methamphetamine, a violation of O.C.G.A. § 16-13-31 , defendant had sufficient notice that the lesser included offense of possession with intent to distribute, a violation of O.C.G.A. § 16-13-30(b) , might be submitted to the jury if the evidence warranted it; consequently, by charging the lesser offense in accordance with O.C.G.A. § 16-1-6 , the trial court did not permit the jury to convict defendant in a manner not alleged in the indictment in violation of defendant's due process rights. Rupnik v. State, 273 Ga. App. 34 , 614 S.E.2d 153 (2005).

Possession of drug-related objects conviction merged as a matter of fact into defendant's felony conviction for possession of cocaine. Reddick v. State, 249 Ga. App. 678 , 549 S.E.2d 151 , cert. denied, No. S01C1352, 2001 Ga. LEXIS 802 (Oct. 1, 2001).

Solicitation is not a lesser included offense of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) , as the facts necessary to prove each offense are different. Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

No separate quantity used to prove trafficking charge distinct from possession charge. - Because both the trafficking and manufacturing charges against defendants arose from methamphetamine found in a cooler, no other quantity of methamphetamine was presented at trial, and there was no separate quantity of methamphetamine used to prove the trafficking charge, defendants were entitled to resentencing because the convictions merged and the trial court erred in sentencing for both offenses. Goldsby v. State, 273 Ga. App. 523 , 615 S.E.2d 592 (2005).

Imposition of separate trafficking sentences proper. - Trial court did not err under O.C.G.A. §§ 16-1-6(2) and 16-1-7(a)(1) by sentencing the defendant separately for trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31 , and trafficking in ecstasy, in violation of O.C.G.A. § 16-13-31 .1, when the substance which was found in the defendant's vehicle tested positive for both methamphetamine and ecstasy as there was no evidence that chemical compounds or elements were shared between the drugs. Ahmad v. State, 312 Ga. App. 703 , 719 S.E.2d 563 (2011).

Kidnapping

Offenses of kidnapping and aggravated assault with intent to rape were not included in each other in law or in fact. Strozier v. State, 171 Ga. App. 703 , 320 S.E.2d 764 (1984); Isaacs v. State, 213 Ga. App. 379 , 444 S.E.2d 409 (1994).

Aggravated assault as included offense of kidnapping with bodily injury. - Because elements of crime of aggravated assault must have been proved in order to sustain conviction for crime of kidnapping with bodily injury, aggravated assault is an included offense of crime of kidnapping with bodily injury. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981).

Aggravated assault and kidnapping. - Aggravated assault, with intent to rob as the factor in aggravation, is not a lesser included offense of kidnapping with bodily injury. Brown v. State, 232 Ga. App. 787 , 504 S.E.2d 452 (1998).

When one offense is established by the same but less than all of the facts required to establish another offense, the first merges into the second as a matter of fact; aggravated assault is a lesser included offense of, and merges with, the crime of kidnapping with bodily injury, and a trial court erred by failing to merge defendant's aggravated assault conviction into defendant's kidnapping with bodily injury conviction. Bailey v. State, 269 Ga. App. 262 , 603 S.E.2d 786 (2004).

Trial court did not err in denying defendant's motion to correct an illegal sentence, pursuant to O.C.G.A. §§ 16-1-6 and 16-1-7 , as defendant's convictions for aggravated assault and kidnapping, in violation of O.C.G.A. §§ 16-5-21 and 16-5-40(a) , respectively, did not merge as a matter of law, as only aggravated assault and kidnapping with bodily injury merged as a matter of law; further, the crimes did not merge as a matter of fact, as they were based on separate and distinct facts, and due to the timing of defendant's actions during the incident, the separate convictions were proper. Walker v. State, 275 Ga. App. 862 , 622 S.E.2d 64 (2005).

Kidnapping, aggravated assault, and rape were separate offenses, completed individually, and did not merge as a matter of fact; thus, the trial court did not err in refusing to merge the kidnapping counts into the aggravated assault and rape counts for purposes of sentencing. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

Because there was independent evidence to support each of the offenses as indicted, a defendant's aggravated assault conviction did not merge as a matter of fact with either the aggravated battery or kidnapping with bodily injury convictions. Pitts v. State, 287 Ga. App. 540 , 652 S.E.2d 181 (2007).

Trial court did not err in declining to merge kidnapping counts with aggravated assault counts because the aggravated assault involved different conduct from the kidnapping and was completed prior thereto and, thus, the same conduct did not establish the commission of both offenses; even if the kidnapping counts involved the same conduct as the aggravated assault, neither was included in the other after application of the "required evidence" test. Jones v. State, 290 Ga. 670 , 725 S.E.2d 236 (2012).

Kidnapping and aggravated sodomy. - Kidnapping and aggravated sodomy are not included in offenses as a matter of law and, even though they may be included as a matter of fact, where the same evidence was not used to prove both crimes, the trial court did not err by refusing to find a merger. Hardy v. State, 210 Ga. App. 811 , 437 S.E.2d 790 (1993).

Armed robbery and kidnapping. - Offenses of armed robbery and kidnapping with bodily injury did not merge as a matter of fact or law, where the robbery and kidnapping were completed before the victim was shot in the leg, and the evidence of neither offense was necessary to prove the other. Solomon v. State, 195 Ga. App. 882 , 395 S.E.2d 335 (1990).

Kidnapping with bodily injury and aggravated battery. - State established all the necessary elements of kidnapping with bodily injury upon showing that defendant grabbed victim's arm, forced the victim to the rear of the store, and then struck the victim in the face. The offense of aggravated battery was shown by the evidence of defendant's subsequent banging of victim's head against a concrete floor and choking of the victim. Robinson v. State, 210 Ga. App. 175 , 435 S.E.2d 466 (1993).

Kidnapping with bodily injury and battery. - In a prosecution for kidnapping with bodily injury and battery, use of the same evidence to prove that defendant perpetrated battery as proof of the offense of kidnapping with bodily injury required reversal of defendant's conviction and sentence for battery. Holmes v. State, 229 Ga. App. 671 , 494 S.E.2d 560 (1998).

Prosecution for kidnapping and escape. - See Bailey v. State, 146 Ga. App. 774 , 247 S.E.2d 588 (1978).

Kidnapping and false imprisonment. - After the defendant had been convicted of kidnapping with bodily injury, subsequent charges of false imprisonment, arising out of the same set of facts, were barred by former jeopardy under the "required evidence test" because false imprisonment was a lesser included offense of kidnapping with bodily injury. Sallie v. State, 216 Ga. App. 502 , 455 S.E.2d 315 (1995).

Trial court did not err in allowing the jury to consider the lesser included offense of false imprisonment after granting a directed verdict on the kidnapping charges against the defendant because false imprisonment was a lesser included offense of kidnapping, and the indictment against the defendant contained all the essential elements related to false imprisonment. Martinez v. State, 318 Ga. App. 254 , 735 S.E.2d 785 (2012).

Prosecution for felony murder upon conviction for kidnapping. - Once the state tried and convicted petitioner for kidnapping, it would be barred from prosecuting the petitioner for felony murder only if underlying felony upon which that prosecution was based was that same kidnapping. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Malice murder and kidnapping are not same offense for double jeopardy purposes even though they involve same transaction and considerably overlap each other factually. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Evidence of murder as a basis for separate conviction of kidnapping. - Evidence of murder of a given victim can be used as basis for separate conviction of murder count and also as basis for conviction of kidnapping with bodily injury to same victim. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981).

Murder and kidnapping with bodily injury are not included crimes as a matter of law. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Murder and kidnapping with bodily injury not included as a matter of fact under former Code 1933, § 26-505(1) since these crimes have distinct elements. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

When the defendant was convicted for murder and kidnapping with bodily injury of the same victim, the bodily injury alleged was the killing of the victim. As a matter of fact, as well as a matter of law, the murder and kidnapping with bodily injury were not included offenses so as to bar the defendant from being prosecuted and subsequently convicted of both crimes. Neither crime could have been established by proof of the same or less than all of facts required to establish commission of crime charged. The murder required finding of malice aforethought, but the kidnapping required no such finding. The kidnapping required a finding of unlawful abduction, while such a finding is not necessary for conviction for murder. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981).

Kidnapping, rape, and sodomy. - When the evidence used to establish the offense of kidnapping with bodily injury was the asportation of the victim and the bite marks, bumps, and bruises suffered by the victim when the victim was pushed inside the apartment and prevented from leaving and the offenses of rape and sodomy were proved by testimony concerning subsequent events, the facts used to prove the crimes of rape and sodomy were different from those used to show the essential elements of kidnapping with bodily injury; therefore, the offenses did not merge. Peterson v. State, 212 Ga. App. 31 , 441 S.E.2d 267 (1994).

Rape and kidnapping with bodily injury. - Double jeopardy attached where the state sought to prosecute defendant for rape and sodomy in one county based upon the same facts, upon the same actual evidence, which was used to convict defendant for kidnapping with bodily injury in another county. State v. Sallie, 206 Ga. App. 732 , 427 S.E.2d 11 (1992).

Because the proof establishing the crime of rape did not use up the proof establishing the crime of kidnapping with bodily injury, the crimes did not merge; accordingly, the trial court did not err by refusing to merge two of defendant's kidnapping with bodily injury convictions with two of defendant's rape convictions. Collins v. State, 267 Ga. App. 784 , 600 S.E.2d 802 (2004).

Kidnapping with bodily harm and rape. - In a criminal trial, the offenses of kidnapping with bodily harm and rape were not merged where under the facts neither offense was included in the other as a matter of fact nor as a matter of law. Turner v. State, 194 Ga. App. 878 , 392 S.E.2d 256 (1990).

Kidnapping and rape not included. - Since neither the crime of kidnapping nor rape were included in the other as a matter of fact, the court did not err by sentencing defendant for both offenses. Dawson v. State, 203 Ga. App. 146 , 416 S.E.2d 125 , cert. denied, 203 Ga. App. 905 , 416 S.E.2d 125 (1992).

Kidnapping is not included in crime of robbery as a matter of law. Chambley v. State, 163 Ga. App. 502 , 295 S.E.2d 166 (1982).

Robbery by force and kidnapping with bodily injury. - After the victim testified that defendants grabbed the victim outside of the restaurant, forced the victim into and through the restaurant and the victim did not willingly accompany the defendants, and that the robbery was effectuated once defendants were inside the restaurant, the offenses of robbery by force and kidnapping with bodily injury were not merged as a matter of fact. Powell v. State, 210 Ga. App. 409 , 437 S.E.2d 598 (1993).

Murder

Aggravated assault with intent to commit murder and with a deadly weapon may be charged as lesser included offenses of murder. Hall v. State, 163 Ga. App. 515 , 295 S.E.2d 194 (1982).

Aggravated assault and attempt to commit murder. - Aggravated assault conviction merged into a criminal attempt to commit murder conviction, where both counts were based on allegations that defendant had stabbed the victim with a knife. Kelley v. State, 201 Ga. App. 343 , 411 S.E.2d 276 (1991).

Aggravated assault and malice murder. - Where evidence used to prove that defendant perpetrated the aggravated assault of decedent - that defendant fired a deadly weapon and wounded the victim - was used to establish that defendant had committed malice murder, convictions for both aggravated assault and murder violated double jeopardy. Montes v. State, 262 Ga. 473 , 421 S.E.2d 710 (1992).

Codefendant's conviction for aggravated assault had to be vacated because that conviction merged as a matter of fact into the conviction for malice murder since the medical examiner who performed the autopsy of the victim testified that the cause of death was "gunshot wounds," did not identify any injury as the fatal shot, acknowledged the examiner could not testify as to the order in which the bullets entered the victim's body, and stated no single wound would have instantly stopped the victim; in the absence of evidence that one wound was fatal and was preceded by a "deliberate interval" in the series of shots fired and by the infliction of non-fatal wounds, there was no evidence to support the infliction of an aggravated assault separate and apart from the malice murder. Coleman v. State, 286 Ga. 291 , 687 S.E.2d 427 (2009).

Defendant's conviction for aggravated assault of the victim merged into the conviction for malice murder of the victim because there was no evidence that the victim suffered a non-fatal injury prior to a deliberate interval in the attack and a fatal injury thereafter; the forensic pathologist who conducted the autopsy catalogued the victim's wounds as "chop injuries" that fractured the victim's skull and incapacitated the victim and were likely inflicted with a hatchet, punctures and superficial, deep, and very deep incisions and stab wounds that were inflicted by knives. Alvelo v. State, 290 Ga. 609 , 724 S.E.2d 377 (2012).

Aggravated assault merged with malice murder. - When the evidence did not support a conviction for aggravated assault that was independent of acts that caused the victim's death, conviction of the defendant for aggravated assault merged with the defendant's conviction for malice murder. Fetty v. State, 268 Ga. 365 , 489 S.E.2d 813 (1997).

Although the evidence was sufficient to find defendant guilty of malice murder, because the aggravated assault was not independent of the act that caused the victim's death, the aggravated assault charge was included in the murder conviction. Evans v. State, 275 Ga. 672 , 571 S.E.2d 780 (2002).

Defendant's conviction and sentence for aggravated assault was vacated as the malice murder and the aggravated assault charges merged as a matter of fact, because the same evidence to prove aggravated assault as indicted, stabbing the victim with a knife, was used to prove malice murder. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Convictions against the defendant for both malice murder and aggravated assault were error under O.C.G.A. § 16-1-7(a)(1) as the aggravated assault was included within the malice murder conviction under O.C.G.A. § 16-1-6(1) because the same conduct established the commission of both offenses. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Armed robbery is not a lesser included offense of malice murder as a matter of law. Addison v. State, 239 Ga. 622 , 238 S.E.2d 411 (1977); Chafin v. State, 246 Ga. 709 , 273 S.E.2d 147 (1980). (But see Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975)).

When the evidence showed the defendant was one of three perpetrators contemplating both murder and armed robbery when the perpetrators embarked on the criminal venture, defendant was a knowing participant in both crimes, and a pistol subsequently found in defendant's possession was property taken from the victim which formed the basis for the armed robbery charge, the armed robbery was not a lesser included offense of malice murder. Lemay v. State, 264 Ga. 263 , 443 S.E.2d 274 (1994).

Armed robbery as included offense of malice murder. - When the defendant is charged with armed robbery of a murder victim, proof of the armed robbery is essential to support the defendant's conviction of malice murder and is an included offense. Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975).

Burglary and murder not lesser included offenses of each other. - Charges of burglary based on defendant's intent to commit aggravated assault on the occupant of the entered dwelling and murder for death of the occupant during burglary were neither legally incompatible nor lesser included offenses of each other. Williams v. State, 250 Ga. 553 , 300 S.E.2d 301 (1983), overruled on other grounds by Venturino v. State, 830 S.E.2d 110 , 2019 Ga. LEXIS 435 (Ga. 2019), cert. denied, 462 U.S. 1124, 103 S. Ct. 3097 , 77 L. Ed. 2 d 1356 (1983).

When the defendant is found guilty of felony murder, the underlying felony is a lesser included offense. Blankenship v. State, 247 Ga. 590 , 277 S.E.2d 505 (1981), overruled on other grounds, Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Additional felony murder charge predicated on burglary cannot be construed as a lesser-included offense of felony murder predicated on aggravated assault or of malice murder under O.C.G.A. § 16-1-6 . Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

Felony firearm possession and felony murder. - Conviction of possession of a firearm by a convicted felon merged with the conviction of felony murder, as the underlying felony was possession of a firearm by a convicted felon, such that defendant's conviction and sentence on the possession charge were vacated. Garrett v. State, 263 Ga. 131 , 429 S.E.2d 515 (1993).

Conviction for possession of a firearm by a convicted felon required vacating, as that crime was specified as underlying the felony murder charge in the indictment and in the court's instructions to the jury. Dennis v. State, 263 Ga. 257 , 430 S.E.2d 742 (1993).

Underlying felony is a lesser included offense of felony murder under O.C.G.A. § 16-1-6 and conviction of both offenses is proscribed under provisions of O.C.G.A. § 16-1-7 . Woods v. State, 233 Ga. 495 , 212 S.E.2d 322 (1975); Atkins v. Hopper, 234 Ga. 330 , 216 S.E.2d 89 (1975); Jowers v. State, 259 Ga. 401 , 382 S.E.2d 595 (1989).

As felony murder is defined under Georgia law, the underlying felony is a lesser included offense of felony murder and thus the same offense for double jeopardy purposes. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Robbery by force and malice murder were separate crimes which did not merge as a matter of law. Hill v. State, 274 Ga. 591 , 555 S.E.2d 696 (2001).

Armed robbery and felony murder. - When proof of the armed robbery is essential to the conviction for felony murder, the armed robbery is a lesser included offense in the felony murder. Sanborn v. State, 251 Ga. 169 , 304 S.E.2d 377 (1983).

Felony murder not lesser included offense. - Since the defendant used a pistol in two different ways to inflict separate and distinct wounds on the victim, and the acts giving rise to the two crimes were separated by intervening events, the crime of aggravated assault was not established by the same but by less than all the facts required to establish the crime of felony murder, and the trial court did not err in refusing to merge the aggravated assault conviction. Garrett v. State, 263 Ga. 131 , 429 S.E.2d 515 (1993).

In a prosecution on separate counts of malice murder, armed robbery, and kidnapping, the trial court did not err in failing to charge the jury on felony murder as a lesser included offense. Henry v. State, 265 Ga. 732 , 462 S.E.2d 737 (1995).

Murder is not a lesser included offense under crime of possession of firearm during commission of felony. Wilson v. Zant, 249 Ga. 373 , 290 S.E.2d 442 , cert. denied, 459 U.S. 1092, 103 S. Ct. 580 , 74 L. Ed. 2 d 940 (1982).

Voluntary manslaughter is a lesser included offense of felony murder. Young v. State, 141 Ga. App. 261 , 233 S.E.2d 221 (1977).

Voluntary manslaughter is a lesser included offense of felony murder, because an act done in passion involves a less culpable mental state than that of real or imputed malice which is the foundation of the felony murder rule. Therefore, where facts warrant it, a charge on voluntary manslaughter may indeed be given in a felony murder trial. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

Merger of aggravated assault conviction into voluntary manslaughter conviction. - Trial court erred in failing to merge both defendants' convictions for voluntary manslaughter and aggravated assault with a deadly weapon because the indictments charged the defendants with felony murder by alleging that the defendants committed aggravated assault, but the court then charged the defendants with aggravated assault based on the exact same conduct; and, although the jury convicted the defendants of voluntary manslaughter as a lesser-included offense of felony murder, the court, nevertheless, followed the defendants' convictions for aggravated assault merged as a matter of fact into the defendants convictions for voluntary manslaughter. Hamlette v. State (two cases), 353 Ga. App. 640 , 839 S.E.2d 161 (2020).

Indictment sufficient to notify defendant of felony murder. - Defendant indicted in two counts, one for malice murder and the other for the armed robbery of the deceased at the same time, is on notice that defendant may be found guilty of felony murder, armed robbery being the felony. But a defendant indicted only for malice murder cannot be convicted of felony murder unless the defendant has been put on notice of the felony by the facts alleged to show how the murder was committed. McCrary v. State, 252 Ga. 521 , 314 S.E.2d 662 (1984).

An accused may be convicted of an offense included in the underlying felony charged in a felony-murder indictment; if the evidence would authorize a finding that the accused committed an offense included in the underlying felony charged in a felony murder indictment, and if that included offense was a misdemeanor, then a guilty verdict as to felony-grade involuntary manslaughter would be authorized. Motes v. State, 192 Ga. App. 302 , 384 S.E.2d 463 (1989).

Indictment charging involuntary manslaughter by simple battery sufficient. - Indictment charging the defendant with involuntary manslaughter by the commission of the unlawful act of simple battery in violation of O.C.G.A. §§ 16-5-3(a) and 16-5-23(a) was not void because the factual allegations in the indictment sufficiently described the offense of involuntary manslaughter in the commission of the unlawful act of simple battery. Morris v. State, 310 Ga. App. 126 , 712 S.E.2d 130 (2011).

Aggravated battery merged with malice murder. - Defendant's convictions for both aggravated battery and malice murder were prohibited by O.C.G.A. § 16-1-6(2) because the victim's death was caused by the same actions that caused the victim's murder; because the only difference between the offenses was that the former required a lesser injury, the defendant could not be convicted of both. Ledford v. State, 289 Ga. 70 , 709 S.E.2d 239 , cert. denied, 565 U.S. 1017, 132 S. Ct. 556 , 181 L. Ed. 2 d 401 (2011), overruled on other grounds by Willis v. State, 394 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence of a three-year-old child's injuries and death was sufficient to support the defendant's conviction for malice murder, felony murder, aggravated assault, and aggravated battery; however, the defendant's conviction for aggravated battery based on the fracture of the child's ribs should have been merged into the defendant's conviction for murder under O.C.G.A. § 16-1-6(b). Soilberry v. State, 289 Ga. 770 , 716 S.E.2d 162 (2011).

Aggravated battery merged with attempted murder. - Most reasonable understanding of the conviction for lesser included offenses statute as applied to attempted murder and aggravated battery is that the aggravated battery merges into the greater offense of attempted murder when the crimes are predicated upon the same conduct. The Georgia Supreme Court overrules Hernandez v. State, 317 Ga. App. 845 (2012), Zamudio v. State, 332 Ga. App. 37 (2015), and Dobbs v. State, 2020 Ga. App. Lexis 279 (2020), to the extent that those cases hold otherwise. Priester v. State, Ga. , 845 S.E.2d 683 (2020).

Family violence aggravated battery merged with attempted murder. - Trial court erred in failing to merge the offense of family violence aggravated battery with attempted murder as both convictions were established by the same conduct. Hernandez v. State, 317 Ga. App. 845 , 733 S.E.2d 30 (2012).

Aggravated battery did not merge into attempted murder. - Trial court erred in merging the conviction that required the greater injury, aggravated battery, into the conviction that required the lesser injury, attempted murder. Zamudio v. State, 332 Ga. App. 37 , 771 S.E.2d 733 (2015).

Merger of counts follow murder and multiple victims. - Conspiracy to commit the two alleged injuries to one victim and the victim's property did not require proof of causing a second victim's death, and proof of causing the second victim's death as a result of aggravated assault did not require proof of acts for which the defendant was found guilty in two counts; thus, that portion of the sentencing order whereby the trial court merged the convictions on those counts had to be vacated. Grissom v. State, 296 Ga. 406 , 768 S.E.2d 494 (2015).

Rape

Crime of adultery is not a lesser offense included in crime of rape, because in order to prove adultery, additional fact of marriage must be shown. Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 , appeal dismissed, 444 U.S. 803, 100 S. Ct. 23 , 62 L. Ed. 2 d 16 (1979).

When evidence of aggravated assault was unnecessary to prove rape both crimes were properly submitted. Hughes v. State, 239 Ga. 393 , 236 S.E.2d 829 (1977).

Where there was evidence presented that more than one assault took place prior to and during a rape, the jury was authorized to conclude that at least one of the assaults was gratuitous and unconnected with the rape offense; the defendant could be convicted of both rape and aggravated assault. Sylvester v. State, 168 Ga. App. 718 , 310 S.E.2d 284 (1983).

Conviction of aggravated assault. - When, after completing the act of forcible intercourse (rape), defendant drew a gun again, pulled back the hammer, and threatened to shoot both victims if they did not obey defendant's further commands, this second drawing of the deadly weapon was subsequent to, and separate from, the completed offense of rape against the first victim; thus, the evidence regarding the use of force during the incident was not "used up" in the offense of rape, and defendant could properly be convicted of aggravated assault. Ellis v. State, 181 Ga. App. 826 , 354 S.E.2d 15 (1987).

When aggravated assaults constituted gratuitous physical violence which was distinguished from the forced sex acts, and occurred in different locations in the house and to different parts of the victim's body than the sex crimes, there was no factual merger of the offenses of aggravated assault and of rape and aggravated sodomy. Taylor v. State, 202 Ga. App. 671 , 415 S.E.2d 483 (1992).

Incest may be an included offense of statutory rape under appropriate facts. McCranie v. State, 157 Ga. App. 110 , 276 S.E.2d 263 (1981), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Statutory rape and incest not included offenses. - Defense counsel was not ineffective under Ga. Const. 1983, Art. I, Sec. I, Para. XIV and U.S. Const., amend. 6 in failing to argue at trial and on appeal that the inmate's statutory rape and incest convictions should have merged into the inmate's rape conviction as a matter of fact since all of the crimes arose out of the same incident, as the crimes of statutory rape and incest were not established by proof of the same or less than all the facts required to establish the crime of rape; the inmate's convictions of statutory rape under O.C.G.A. § 16-6-3 and incest under O.C.G.A. § 16-6-22 were not included pursuant to O.C.G.A. § 16-1-6(1) in the rape conviction under O.C.G.A. § 16-6-1 , as statutory rape, which required evidence as to the victim's age and that the victim was not the inmate's spouse, and incest, which required proof of the victim's relation to the inmate, had elements not required for rape. Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Statutory rape not lesser included offense of forcible rape. - Trial court did not err in failing to instruct the jury that statutory rape was a lesser included offense of forcible rape because a conviction of statutory rape required proof that the victim was under the age of consent, while a conviction of rape required proof of force, regardless of the victim's age. Stuart v. State, 318 Ga. App. 839 , 734 S.E.2d 814 (2012).

Rape and assault with intent to rape. - Offense of rape includes the lesser offense of assault with intent to rape. Padgett v. State, 205 Ga. App. 576 , 423 S.E.2d 411 (1992).

Simple assault did not merge with assault with intent to rape. - There was no merger of offenses as a result of defendant's conviction of simple assault and aggravated assault with the intent to rape, where there was sufficient evidence of two separate assaults, the simple assault having been a sequential reaction to the victim's resistance to the charged sexual assault. Watson v. State, 178 Ga. App. 778 , 344 S.E.2d 667 (1986).

Merger of attempted rape and aggravated assault. - Defendant's conviction for aggravated assault with intent to rape under O.C.G.A. § 16-5-21(a)(1) merged into the defendant's conviction for attempted rape under O.C.G.A. §§ 16-4-1 (criminal attempt) and 16-6-1 (rape) because the same evidence supported both convictions and, therefore, the aggravated assault conviction was vacated. Smith v. State, 313 Ga. App. 170 , 721 S.E.2d 165 (2011).

Simple battery as included offense of rape. - Simple battery merged into the defendant's rape conviction as a matter of fact, since the same impermissible touching - the hitting and slapping which constituted simple battery - also supplied the element of force necessary for conviction of rape, thereby requiring reversal of the simple battery conviction. Johnson v. State, 195 Ga. App. 723 , 394 S.E.2d 586 (1990).

No merger of rape and incest. - Defendant's rape and incest convictions did not merge because each crime required proof of an additional fact that the other did not because, to establish the crime of rape, the state had to prove that the defendant lacked consent, which was not an element of incest; and, to establish the crime of incest, the state had to prove that the victim was of a certain relation to the defendant, which was not an element of rape; thus, the trial court did not err in sentencing the defendant for both rape and incest. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

Acquittal of offense charged precludes adjudication as to lesser included offense. - When the defendant cannot be guilty of charge of rape without also being guilty of the burglary of which the defendant has been tried and acquitted, as an essential element of burglary is an intent to commit a felony, specified in the indictment as rape, the defendant cannot be put in jeopardy for purpose of again adjudicating an issue which has already been determined in the defendant's favor. State v. Lamb, 147 Ga. App. 435 , 249 S.E.2d 150 (1978).

Child Molestation

Aggravated child molestation and rape. - Entering separate convictions and sentences for aggravated child molestation and rape was error where the evidence established that the injuries sustained by the victim as a result of the rape were the same injuries as those alleged as the basis for the charge of aggravated child molestation. Caldwell v. State, 263 Ga. 560 , 436 S.E.2d 488 (1993).

Where the forcible rape was both the act and the cause-in-fact of the injuries that formed the basis for the aggravated child molestation, the proof of one necessarily proved the other and, while it was proper to prosecute defendant for both rape and aggravated child molestation, defendant should have been convicted and sentenced only for the rape. Donaldson v. State, 244 Ga. App. 89 , 534 S.E.2d 839 (2000).

Because defendant's aggravated child molestation and rape convictions were based on separate and distinct sexual acts and different conduct, those convictions could not have been included offenses under O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, defendant's pro se motion to vacate the sentence as void was properly denied. Reed v. State, 297 Ga. App. 850 , 678 S.E.2d 560 (2009).

Aggravated assault to commit rape did not merge with cruelty to children and sexual battery. - Juvenile court was authorized to adjudicate juvenile delinquent for aggravated battery with intent to rape upon evidence showing that the juvenile removed the victim's t-shirt and bra against her will; cruelty to children offense was supported by evidence showing that the victim after the fact was scared, crying, shaking, and subject to hives causing her to withdraw from school; and the sexual battery offense was supported by evidence that the juvenile touched the victim's breasts and vaginal area after striking her in the face, forcing her onto her back on the sofa. In the Interest of J.C., 255 Ga. App. 471 , 566 S.E.2d 39 (2002).

Attempted aggravated child molestation and attempted aggravated sodomy. - In the defendant's trial for charges for going to a meeting place with the purpose of having sex with fictitious brothers, ages 12 and 5, the trial court erred in merging attempted aggravated child molestation into attempted aggravated sodomy convictions because the offenses did not merge in either direction under O.C.G.A. §§ 16-1-6 and 16-1-7 . Each required proof of an element the other did not, and the two crimes were equally serious. Metcalf v. State, 349 Ga. App. 408 , 825 S.E.2d 909 (2019).

Aggravated sodomy did not merge into the offense of child molestation, where one of the offenses was established by proof of the same or less than all the facts required to prove the other. LeGallienne v. State, 180 Ga. App. 108 , 348 S.E.2d 471 (1986).

Evidence demonstrated that defendant's convictions of aggravated sodomy and aggravated child molestation were supported by separate facts because the victim testified to several separate sexual acts; thus, the evidence authorized the jury to find that more than one instance of sodomy and molestation occurred, permitting a conviction for each offense based on separate occasions, the crimes did not merge, and the trial court was correct in sentencing defendant on each count. Henry v. State, 274 Ga. App. 139 , 616 S.E.2d 883 (2005).

Child molestation and aggravated sexual battery did not merge where the child molestation conviction was supported by evidence that the defendant fondled the victim's breasts and the exterior of her vagina on numerous occasions, and the aggravated sexual battery conviction was based on evidence that defendant penetrated the victim's vagina with defendant's finger. Seidenfaden v. State, 249 Ga. App. 314 , 547 S.E.2d 578 (2001).

Trial court did not err in refusing to merge defendant's offenses of child molestation and aggravated sexual battery, as defendant's conviction of aggravated sexual battery was supported by evidence that defendant penetrated the victim's vagina with defendant's fingers, and defendant's conviction of child molestation was supported by evidence that he also touched her down in between the victim's legs; thus, the convictions were supported by separate facts, and there was no merger. Childers v. State, 257 Ga. App. 377 , 571 S.E.2d 420 (2002).

Trial court did not err in sentencing defendant on defendant's convictions for aggravated sexual battery and child molestation by not merging the aggravated sexual battery offense into the child molestation offense involving the same victim; the state proved that the offenses involved separate acts, and, thus, merger of those offenses would not have been appropriate. Aaron v. State, 275 Ga. App. 269 , 620 S.E.2d 499 (2005).

Because a defendant's convictions for aggravated sexual battery and child molestation were both based on the defendant's touching of the victim's genital area in connection with the penetration of her vagina with a finger, the offenses merged under O.C.G.A. § 16-1-6(1) . Davenport v. State, 277 Ga. App. 758 , 627 S.E.2d 133 (2006).

Trial court properly refused to merge, for sentencing purposes, defendant's convictions for aggravated sexual battery and child molestation since the charged offense of aggravated sexual battery required proof of penetration, whereas the charged offense of child molestation did not. As a result, the separate acts were neither factually nor legally contained in the other respective count and, therefore, the offenses did not merge. Daniel v. State, 292 Ga. App. 560 , 665 S.E.2d 696 , cert. denied, No. S08C1931, 2008 Ga. LEXIS 891 (Ga. 2008).

Defendant's child molestation conviction under O.C.G.A. § 16-6-4(a) did not merge under O.C.G.A. §§ 16-1-6(1) and 16-1-7(a) into the defendant's aggravated sexual battery conviction under O.C.G.A. § 16-6-22.2 as the child molestation charge required proof that the defendant committed an immoral and indecent act with the intent to arouse and satisfy the defendant's sexual desires, whereas the aggravated sexual battery charge did not, and the aggravated sexual battery charge required proof of penetration, whereas the child molestation charge did not. Gaston v. State, 317 Ga. App. 645 , 731 S.E.2d 79 (2012).

Child molestation and aggravated child molestation. - Trial court did not err in entering separate sentences for the offenses of aggravated child molestation and child molestation, where the indictment charged defendant with separate and different sexual acts, and the act which constituted the offense of aggravated child molestation was proved without any reference to the acts which constituted the offenses of child molestation. Sweet v. State, 196 Ga. App. 451 , 396 S.E.2d 82 (1990).

Two crimes of aggravated child molestation and child molestation did not merge when different evidence could be used to prove each offense separately. Brewer v. State, 251 Ga. App. 77 , 553 S.E.2d 363 (2001)(Unpublished).

Child molestation and cruelty to children. - Trial court did not err in failing to merge the defendant's convictions for child molestation, O.C.G.A. § 16-6-4(a) , and cruelty to children, O.C.G.A. § 16-5-70 , because each crime required proof of at least one additional element that the other did not, and thus, even if the same conduct established the commission of both child molestation and cruelty to children, the two crimes did not merge; cruelty to children, but not child molestation, requires proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, O.C.G.A. § 16-5-70(b) , and in contrast, child molestation, but not cruelty to children, requires proof that the victim was under 16 years of age and that the defendant performed an immoral or indecent act upon or in the presence of the child for the purpose of arousing or satisfying the defendant's or the child's sexual desires, O.C.G.A. § 16-6-4(a) . Chandler v. State, 309 Ga. App. 611 , 710 S.E.2d 826 (2011).

Child molestation and rape. - Conviction of child molestation did not merge into the offense of rape, where the evidence showed that the jury was authorized to find that defendant fondled the victim and, in an entirely separate incident later that evening, raped the victim. Jimmerson v. State, 190 Ga. App. 759 , 380 S.E.2d 65 , cert. denied, 190 Ga. App. 898 , 380 S.E.2d 65 (1989).

Child molestation and aggravated sodomy. - O.C.G.A. § 16-6-4(a) (child molestation) was not a lesser included offense of O.C.G.A. § 16-6-2 (aggravated sodomy), either as a matter of law under O.C.G.A. § 16-1-6(2) or O.C.G.A. § 16-1-7(a) , or as a matter of fact. Hill v. State, 183 Ga. App. 654 , 360 S.E.2d 4 (1987).

Child molestation in connection with the fondling of the victim's vagina did not merge with aggravated sodomy charges based on two acts of oral sex, where the acts of sodomy were not used to establish the child molestation charge. Pressley v. State, 197 Ga. App. 270 , 398 S.E.2d 268 (1990).

Child molestation and aggravated sodomy are legally distinct, and when the indictment for each offense is based on separate and distinct acts, the offenses do not merge. Howard v. State, 200 Ga. App. 188 , 407 S.E.2d 769 , cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019), cert. denied, 200 Ga. App. 896 , 407 S.E.2d 769 (1991), cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

When the victim's testimony and other physical evidence clearly showed two incidents of sodomy, one occurring prior to the rape and one afterward, the appellant's contention that the counts of aggravated child molestation and aggravated sodomy were based on a single sexual act and should be merged was invalid. Garland v. State, 213 Ga. App. 583 , 445 S.E.2d 567 (1994).

Child molestation and other sexual assaults. - Because the evidence of defendant's sexual assault of the child victim over a period of a year was sufficient to find defendant guilty of rape, two counts of aggravated child molestation, sodomy, and the charge of aggravated sexual battery, the two counts of aggravated child molestation did not merge as a matter of fact under O.C.G.A. § 16-1-6(1) . Keown v. State, 275 Ga. App. 166 , 620 S.E.2d 428 (2005).

In a criminal trial on multiple counts of sexual offenses committed against a child victim, there was no error in the trial court's decision not to merge all of the convictions into a cruelty to children count, as the record was replete with multiple acts of sexual abuse and the evidence accordingly did not require merger because the state did not use evidence that the defendant committed one crime in proving another. Daniels v. State, 278 Ga. App. 332 , 629 S.E.2d 36 (2006).

Child molestation as lesser included offense of statutory rape. - Trial court did not err in instructing the jury that it could return a verdict on child molestation, where defendant had been indicted for statutory rape and the evidence showed that child molestation was a lesser included offense of statutory rape as a matter of fact. Burgess v. State, 189 Ga. App. 790 , 377 S.E.2d 543 (1989), aff'd, 194 Ga. App. 179 , 390 S.E.2d 92 (1990).

Trial court erred when it convicted defendant of child molestation because the facts which were used to prove child molestation were the same facts which proved statutory rape, and the court should have merged the child molestation conviction with the statutory rape conviction. Dorsey v. State, 265 Ga. App. 404 , 593 S.E.2d 945 (2004).

Cruelty to children and rape. - When the evidence used to establish the offense of cruelty to children was grabbing and pulling the victim's hair and holding the victim's throat, and the offense of rape, including the element of force, was amply proven by the subsequent events including the defendant's threats to kill the victim before and during intercourse, the jury was authorized to conclude that two separate and distinct offenses were committed. Love v. State, 190 Ga. App. 264 , 378 S.E.2d 893 (1989), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Lesser offense of cruelty to children did not merge into the greater offenses of rape and aggravated child molestation, where the facts that the victim was threatened and terrorized, that the victim screamed in pain, and that the victim continued to experience pain and discomfort and would suffer forever from the venereal diseases contracted from defendant were not needed to prove the elements of rape and aggravated child molestation. Ranalli v. State, 197 Ga. App. 360 , 398 S.E.2d 420 (1990).

Charges of rape, statutory rape, incest, aggravated child molestation, sodomy, and cruelty to children. - Charges of rape, statutory rape, incest, aggravated child molestation, sodomy, and cruelty to children did not merge into the single count of cruelty to children where the evidence showed that defendant repeatedly sexually assaulted and sodomized the victim, defendant's 13-year old adopted daughter, over a nine-month period. Edmonson v. State, 219 Ga. App. 323 , 464 S.E.2d 839 (1995), overruled on other grounds, Collins v. State, 229 Ga. App. 658 , 495 S.E.2d 59 (1997).

Sexual battery can be a lesser included offense of child molestation in particular cases where the facts alleged in the indictment for child molestation also include all of the elements of sexual battery. Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Even though the facts in an indictment for child molestation were sufficient to charge the lesser offense of sexual battery, where the evidence presented demanded a finding of child molestation or nothing, the trial court did not err by refusing to charge on sexual battery. Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Sexual battery does not differ from child molestation in the manners set forth in O.C.G.A. § 16-1-6(2) . Teasley v. State, 207 Ga. App. 719 , 429 S.E.2d 127 (1993), overruled on other grounds, Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996).

Indictment taken together with the evidence indicated that sexual battery was not a lesser included offense of child molestation in case as a matter of fact, and there was no error in the trial court's refusal to charge the jury on the law of sexual battery for such a charge was not authorized by the law or the evidence. Teasley v. State, 207 Ga. App. 719 , 429 S.E.2d 127 (1993), overruled on other grounds, Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996).

Sodomy count merged into child molestation, where the offense of sodomy as alleged was included as a matter of fact in the offense of child molestation as alleged. Horne v. State, 192 Ga. App. 528 , 385 S.E.2d 704 (1989), cert. denied, 494 U.S. 1006, 110 S. Ct. 1302 , 108 L. Ed. 2 d 749 (1990).

Sodomy is a lesser included offense of aggravated sodomy. Stover v. State, 256 Ga. 515 , 350 S.E.2d 577 (1986).

Statutory rape included in crime of aggravated child molestation. - Crime of statutory rape was included, as a matter of fact, in the crime of aggravated child molestation since both convictions were in fact based upon the same single act. Andrews v. State, 200 Ga. App. 47 , 406 S.E.2d 801 (1991).

There was no error for sentencing defendant for both offenses for which defendant was convicted, where defendant was indicted for statutory rape and for molesting the victim by fondling her breasts. No elements of each offense are necessarily elements of the other, thus the crimes for which he was convicted arose from two separate acts as a matter of fact. Bryant v. State, 204 Ga. App. 856 , 420 S.E.2d 801 (1992); Baker v. State, 211 Ga. App. 515 , 439 S.E.2d 668 (1993).

While an indictment did not charge the defendant with statutory rape, O.C.G.A. § 16-6-3 , the allegations of the indictment notified the defendant that statutory rape could have been considered a lesser included offense of the indicted crime of child molestation; since the defendant admitted that the defendant tried to place his penis in the victim's vagina, and since the victim testified that "it hurt," a jury instruction on statutory rape as a lesser included offense of child molestation was proper. Stulb v. State, 279 Ga. App. 547 , 631 S.E.2d 765 (2006).

Attempted statutory rape and child molestation. - Trial court did not err in merging an attempted statutory rape charge into a child molestation charge as the state was required to prove the commission of an immoral or indecent act (removing the victim's and defendant's clothing), the victim's age was less than 16, and defendant's intent to arouse or satisfy defendant's own or the child's sexual desires; thus, the state used up the evidence that defendant committed attempted statutory rape in establishing that defendant committed child molestation. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Trial court did not err in merging an attempted statutory rape charge into a child molestation charge, instead of merging the child molestation counts into the attempted statutory rape count, as the evidence establishing that defendant fondled the victim's breasts was not used up in proving that defendant removed their clothing and attempted penetration; accordingly, three child molestation charges were not subject to merger with the attempted statutory rape count. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Charge on public indecency as lesser included offense of child molestation. - Although the trial court should have charged the jury on public indecency as a lesser included offense to the charge of child molestation, any error was harmless as it was highly probable that the failure to give the public indecency charge did not contribute to the child molestation verdicts; furthermore, the trial court did not err in refusing to charge the jury on simple assault as the indictment did not allege acts which could support a conviction for simple assault as a matter of law. Damare v. State, 257 Ga. App. 508 , 571 S.E.2d 507 (2002).

Other Offenses Involving Children

Battery lesser included offense of cruelty to children. - Where the evidence was sufficient to establish that defendant repeatedly struck defendant's nine-year-old child on the back, buttocks, and legs with defendant's hand, leaving several visible, handprint-shaped bruises, battery was a lesser included offense of cruelty to children. Bennett v. State, 244 Ga. App. 149 , 534 S.E.2d 881 (2000).

No merger of aggravated battery and cruelty to children. - Aggravated battery and cruelty to children each requires proof of at least one additional element which the other does not, and the two crimes are not so closely related that multiple convictions are prohibited under O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct establishes the commission of both aggravated battery and cruelty to children, the two crimes do not merge, and thus a defendant was properly convicted of both crimes (overruling Jones v. State, 276 Ga. App. 762 ( 624 S.E.2d 291 ) (2005); Etchinson v. State, 245 Ga. App. 449 ( 538 S.E.2d 87 ) (2000); and Harmon v. State, 208 Ga. App. 271 ( 430 S.E.2d 399 ) (1993)). Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Cruelty to children may be lesser included offense in aggravated assault with deadly weapon. - Cruelty to children, which requires only "maliciously [causing] the child cruel or excessive physical . . . pain," can be lesser included crime under indictment for aggravated assault with a deadly weapon. Williams v. State, 144 Ga. App. 130 , 240 S.E.2d 890 (1977); Cranford v. State, 186 Ga. App. 862 , 369 S.E.2d 50 (1988).

Cruelty to children and use of fighting words. - Evidence authorized a jury charge on the offense of "fighting words," where defendant schoolteacher was indicted for battery and cruelty to children, and the proof tracked the indictment which set forth words defendant said to a student which would fall within the parameter of those forbidden by the "fighting words" statute. Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

Cruelty to children and felony murder. - Because the evidence established that the child victim had been subjected to multiple assaults to the head, limbs, and torso, which were in distinct stages of healing, and which occurred at various times, the predicate child cruelty offense count did not merge as a matter of fact into felony murder, and the trial court was authorized to enter a judgment of conviction and sentence on that count. Delacruz v. State, 280 Ga. 392 , 627 S.E.2d 579 (2006).

Cruelty to children and malice murder. - Although both malice murder and cruelty to children required a malicious intent, O.C.G.A. §§ 16-5-1(a) and 16-5-70(b) , the fact that such intent supported an element in each crime did not warrant merging of the sentences when other mutually exclusive elements of the crimes remained, and the other elements of the two offenses had to be compared; malice murder, but not cruelty to children, required proof that defendant caused the death of another human being, § 16-5-1(a) , and cruelty to children, but not malice murder, required proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, § 16-5-70(b) . Each crime required proof of at least one additional element which the other did not and the crimes of malice murder and cruelty to children were not so closely related that multiple convictions were prohibited under other provisions of O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct established the commission of both malice murder and cruelty to children, the two crimes did not merge. Linson v. State, 287 Ga. 881 , 700 S.E.2d 394 (2010).

Cruelty to children count did not merge with reckless driving count. - Trial court properly did not merge the appellant's convictions for cruelty to children in the second degree and serious injury by vehicle by the act of reckless driving with respect to the same victim for the purpose of sentencing because each offense required proof of a different wrongful act as the cruelty to children conviction required proof of facts not required by the serious injury by vehicle conviction and vice versa. McNeely v. State, 296 Ga. 422 , 768 S.E.2d 751 (2015).

Use of fighting words not included in offense of cruelty to children. - Offense of use of fighting words is not included in the offense of cruelty to children as a matter of law. Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

Interference with custody was not a lesser included offense of kidnapping, as a matter of law or fact, where the indictment did not allege that the mother of the child was the victim of any crime. Stroud v. State, 200 Ga. App. 387 , 408 S.E.2d 175 (1991).

Cruelty to children and battery. - Although the trial court should have given the defendant's requested charge on battery, O.C.G.A. § 16-5-23.1 , since the evidence authorized a finding that the defendant intentionally caused substantial physical harm and visible bodily harm to the victims by beating the victims with a bat and a belt, the failure to give the battery charge was harmless error in light of the overwhelming evidence of the commission of the greater offense, cruelty to children, O.C.G.A. § 16-5-70 ; the indictment alleged that the defendant unlawfully and maliciously caused the victims cruel and excessive physical and mental pain by striking the victims about the body with a belt and wooden bat. Dinkler v. State, 305 Ga. App. 444 , 699 S.E.2d 541 (2010), overruled on other grounds, Stuart v. State, 318 Ga. App. 839 , 734 S.E.2d 814 (2012).

Deprivation of minor and cruelty to children. - Trial court did not err in failing to merge the defendant's misdemeanor convictions for contributing to the deprivation of a minor, O.C.G.A. § 16-12-1(b)(3), with the defendant's corresponding felony convictions for cruelty to children in the second degree, O.C.G.A. § 16-5-70(c) , pursuant to the "required evidence" test, the offenses did not merge as a matter of law; the offenses of cruelty to children in the second degree and contributing to the deprivation of a minor each have at least one essential element that the other does not: causing the child cruel or excessive physical or mental pain and wilfully failing to provide the child with the proper care necessary for his or her health, respectively. Staib v. State, 309 Ga. App. 785 , 711 S.E.2d 362 (2011).

Other Property Offenses

Burglary and robbery. - Statutory definition of burglary and robbery makes it clear that legislature intended to prohibit two designated kinds of general conduct, and that the two crimes, which were codified in separate chapters, are not established by same proof of all facts, thus neither crime is a lesser, or included, offense of the other as a matter of law or fact. Moore v. State, 140 Ga. App. 824 , 232 S.E.2d 264 (1976).

Burglary and financial transaction card theft. - Defendant was properly convicted of both burglary and financial transaction card theft after gaining entry into the dwelling as each offense had distinct elements. McConnell v. State, 263 Ga. App. 686 , 589 S.E.2d 271 (2003).

Burglary conviction and entering an automobile with intent to commit a theft conviction did not merge as the state was required to show unlawful entry into a warehouse to convict defendant of burglary, but not to obtain a conviction for entry of automobile with intent to commit a theft; the burglary offense was completed when defendant entered the warehouse without authority and with the intent to commit the theft of the computers; the automobile offense occurred when defendant entered the victim's car with the intent to take the computers. Morris v. State, 274 Ga. App. 41 , 616 S.E.2d 829 (2005).

State may convict and punish accused for burglary and unlawful possession of firearm by a previously convicted felon, when the firearm was taken in the burglary. The offenses charged were separate and distinct and there was no merger; evidence used to establish the burglary was not again used to establish the later crime of possession of a weapon by a convicted felon. Bogan v. State, 177 Ga. App. 614 , 340 S.E.2d 256 (1986).

Criminal trespass and criminal damage to property are identical crimes except for the amount of damage required for conviction and the former is a lesser included offense of the latter. Merrell v. State, 162 Ga. App. 886 , 293 S.E.2d 474 (1982).

Because it was undisputed that the victim failed to testify regarding the value of the damage to the subject property, an adjudication for the offense of second-degree criminal damage to property entered against a juvenile was vacated; however, given evidence that the juvenile intentionally damaged the property of another without consent, and the damage was $500 or less, an adjudication could be entered on a charge of criminal trespass, which did not violate the juvenile's due process right to be notified of the charges. In the Interest of J.T., 285 Ga. App. 465 , 646 S.E.2d 523 (2007).

First and second degree criminal damage to property do not merge. - Trial court did not err in failing to merge the defendant's convictions for the criminal damage to property charges because criminal damage to property in the first degree required evidence that the defendant acted in a manner that endangered human life, whereas criminal damage to property in the second degree required evidence that the damage to property exceeded $500, neither of which was required in the other. Sullivan v. State, 331 Ga. App. 592 , 771 S.E.2d 237 (2015).

Criminal damage as lesser included offense of arson. - Criminal damage to property in the second degree is a lesser included offense of arson in the first degree. One who commits first-degree arson has also committed criminal damage to property when the property in question belongs to another, but while the latter crime is established by the same conduct as the former, it requires proof of a "less culpable mental state" under the Criminal Code. Bryant v. State, 188 Ga. App. 505 , 373 S.E.2d 289 (1988).

Trial court properly merged a conviction of criminal damage to property in the second degree, in violation of O.C.G.A. § 16-7-23(a)(1), into a conviction for arson in the second degree, in violation of O.C.G.A. § 16-7-61 , as the arson was not a lesser included offense of the criminal damage offense pursuant to O.C.G.A. § 16-1-6(1) ; arson required the higher mentally culpable state of knowingly, rather than the criminal damage scienter requirement of intentionally, and arson required that the damage to the property have been caused by fire or explosive. Youmans v. State, 270 Ga. App. 832 , 608 S.E.2d 300 (2004).

Theft by receiving not lesser included offense of burglary as matter of fact or law. State v. Bolton, 144 Ga. App. 797 , 242 S.E.2d 378 (1978).

Theft by taking as included offense of theft by receiving. - When proof of recent unexplained possession of stolen property was sufficient in itself to prove theft by taking but was only one element necessary to prove theft by receiving, theft by taking must be considered an included offense in theft by receiving. Callahan v. State, 148 Ga. App. 555 , 251 S.E.2d 790 (1978).

Theft by taking as lesser included offense of robbery. - Defendant's claim of error in the failure to instruct the jury on theft by taking was rejected as defendant failed to request an instruction on theft by taking as a lesser included offense of robbery. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

Theft by taking a motor vehicle and theft by taking purse. - Trial court erred by failing to merge a theft by taking of a motor vehicle count with a theft by taking a purse count as the state conceded that the record was unclear as to whether the theft of the vehicle and the theft of the purse constituted two separate acts, and the evidence appeared to show that the victim's purse was stolen as a result of being inside the car when the car was stolen by the defendant. Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 , cert. denied, No. S08C1841, 2008 Ga. LEXIS 926 (Ga. 2008).

Plow and tractor were stolen at same time from same place. - In prosecution for theft, where evidence showed that tractor and plow were stolen at same time and from same place and victim, provisions of former Code 1933, § 26-506 concerning multiple prosecutions for same conduct, prohibited multiple conviction, since theft of plow was included within larceny of tractor. Brogdon v. State, 138 Ga. App. 900 , 228 S.E.2d 5 (1976) (see O.C.G.A. § 16-1-7(a)(1)).

Criminal trespass and burglary. - In prosecution for child molestation and burglary, defendant was not entitled to an instruction on criminal trespass where defendant's claim of alibi did not reasonably raise the inference that defendant entered the home with a less culpable state of mind than the felonious intent of a burglar as charged in the indictment. Brewer v. State, 219 Ga. App. 16 , 463 S.E.2d 906 (1995).

Attempted arson and criminal trespass. - Where the indictment which charged defendant with attempted arson in the first degree alleged that defendant poured gasoline on the front porch of a house and threatened to burn the house, and neither the indictment nor O.C.G.A. § 16-7-60 applied to defendant's act of pouring gasoline on a rug which was on the porch, the facts as alleged in the indictment were insufficient to establish criminal trespass regarding the rug; and, therefore, the trial court properly declined to instruct the jury on criminal trespass as a lesser included offense of attempted arson. Dodson v. State, 257 Ga. App. 344 , 571 S.E.2d 403 (2002).

Criminal damage to property and criminal trespass. - Trial court did not err when it reduced a charge of criminal damage to property in the second degree to criminal trespass when the state failed to prove damages in excess of $500, instead of granting defendant's motion for acquittal on the charge. The evidence showed that defendant broke the windshield and at least one other window on defendant's wife's car during an argument and therefore was sufficient to sustain defendant's conviction for criminal trespass. Hill v. State, 259 Ga. App. 363 , 577 S.E.2d 61 (2003).

Vehicular Offenses

Driving with a suspended or revoked license was a lesser included offense of operating a motor vehicle after revocation of one's license as an habitual violator, where defendant had been stopped by the police while operating an automobile on an interstate highway at a time when the Georgia driver's license was revoked due to the driver having been declared a habitual violator. Parks v. State, 180 Ga. App. 31 , 348 S.E.2d 481 (1986).

After a defendant was convicted of driving with a suspended license in violation of O.C.G.A. § 40-5-121 , and was later indicted for a violation of O.C.G.A. § 40-5-58 based upon defendant's operation of a motor vehicle after the defendant had been notified of having been declared a habitual violator, the trial court erred in denying the defendant's double-jeopardy plea. Whaley v. State, 260 Ga. 384 , 393 S.E.2d 681 (1990).

Convictions under both O.C.G.A. §§ 40-5-58(c) and 40-6-395(b)(5)(A) were proper under O.C.G.A. § 16-1-6 , as the elements of both charged offenses required different proof; under O.C.G.A. § 40-5-58(c) , the state proved that defendant was declared an habitual violator, was properly notified of such status, and that defendant operated a vehicle without having obtained a valid driver's license, while under O.C.G.A. § 40-6-395(b)(5)(A), proof that the driver committed a misdemeanor while fleeing or attempting to elude, that the driver was trying to escape arrest for a felony offense other than road violations, and that the driver committed one of the statutorily enumerated acts was required. Buggay v. State, 263 Ga. App. 520 , 588 S.E.2d 244 (2003).

Proof of motor vehicle theft included proof of aggravated assault. - When there is no evidence of violence or physical assault upon the victim during the commission of the crimes alleged, proof of the crime of armed robbery included crime of aggravated assault as a matter of fact and likewise, proof of the crime of motor vehicle theft was included in armed robbery the convictions and sentences for aggravated assault and motor vehicle theft must be vacated. Jones v. State, 238 Ga. 51 , 230 S.E.2d 865 (1976).

When motor vehicle theft is lesser included offense of armed robbery. - When theft of automobile was part of armed robbery as a matter of fact, crime of motor vehicle theft became a lesser included offense of armed robbery, and separate conviction for motor vehicle theft cannot stand. Painter v. State, 237 Ga. 30 , 226 S.E.2d 578 (1976).

Driving under the influence was lesser included offense of first degree vehicular homicide, and conviction of both offenses was proscribed. Duncan v. State, 183 Ga. App. 368 , 358 S.E.2d 910 (1987).

Convictions for driving under the influence of alcohol and reckless driving merged into a vehicular homicide conviction and were vacated. Harris v. State, 272 Ga. App. 366 , 612 S.E.2d 557 (2005).

Because DUI was a predicate offense set out in the indictment against the defendant only as an element of the offense of vehicular homicide, in violation of O.C.G.A. § 40-6-393(a) , and not as a separate crime for which defendant risked separate criminal liability, a trial court did not err by denying the defendant's plea in bar because, as a felony offense, prosecution on the vehicular homicide counts were commenced within four years after the commission of the crime as required by O.C.G.A. § 17-3-1(c) ; the expiration of the limitations period for the driving under the influence counts did not preclude a prosecution for vehicular homicide. Leachman v. State, 286 Ga. App. 708 , 649 S.E.2d 886 , cert. denied, No. S07C1816, 2007 Ga. LEXIS 768 (Ga. 2007).

Public drunkenness and driving under the influence. - Public drunkenness is not, as a matter of fact or law, a lesser included offense of driving under the influence of alcohol to the extent it is less safe to drive. State v. Tweedell, 209 Ga. App. 13 , 432 S.E.2d 619 (1993).

Improper lane change, driving without headlights, and driving under the influence of alcohol (DUI) convictions did not merge because the facts alleged in the accusation with regard to the DUI charge were not also sufficient to establish the lesser offenses of improper lane change and driving without headlights. Parker v. State, 249 Ga. App. 530 , 549 S.E.2d 154 (2001).

Operating motor vehicle without insurance is not a lesser included offense of false swearing. Bowen v. State, 173 Ga. App. 361 , 326 S.E.2d 525 (1985).

Reckless conduct was not a lesser included crime of driving under the influence as a matter of fact since the accusation included no allegation of harm or danger to another person and there was no proof of such at trial. Whiteley v. State, 188 Ga. App. 129 , 372 S.E.2d 296 .

Trial court erred in failing to merge defendant's convictions for reckless driving, speeding, and reckless conduct since defendant's conviction for reckless conduct was proved by fewer than all of the facts used to prove defendant's guilt of reckless driving, and the speeding charge, as alleged, was an element of both reckless driving and reckless conduct. Carrell v. State, 261 Ga. App. 485 , 583 S.E.2d 167 (2003).

Reckless driving was not a lesser included offense to aggravated assault. - Because Count 4, alleging aggravated assault by placing another in reasonable apprehension of immediately receiving a violent injury with an object which, when used offensively against a person, was likely to and actually did result in serious bodily injury, only required the state to prove that the defendant had the general intent to drive the van, the offense of reckless driving would not show a less culpable mental state than that which was required to establish the commission of the crime of aggravated assault as charged, and the trial court did not err by refusing to give the requested charge of reckless driving as a lesser included offense of aggravated assault as alleged in Count 4. Patterson v. State, 332 Ga. App. 221 , 770 S.E.2d 62 (2015), aff'd, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Reckless driving was not a lesser included offense, as a matter of law or fact, of driving under the influence under O.C.G.A. § 16-1-6 , as the facts in the State of Georgia's indictment of defendant were insufficient to support a reckless driving charge under O.C.G.A. § 40-6-390(a) , and as a matter of law, the crimes were equally serious. Shockley v. State, 256 Ga. App. 892 , 570 S.E.2d 67 (2002).

Defendant's conviction and sentence for speeding were vacated where the speeding offenses factually merged into the reckless driving offense for which defendant was also convicted because the same conduct, speeding, was used to prove both crimes. Fraser v. State, 263 Ga. App. 764 , 589 S.E.2d 329 (2003).

Trial court's failure to merge defendant's convictions for driving recklessly and committing second degree vehicular homicide, in violation of O.C.G.A. §§ 40-6-390 and 40-6-393 , respectively, was not error for sentencing purposes, as the reckless driving offense was not the underlying offense of the homicide, but rather, improper lane change was, in violation of O.C.G.A. § 40-6-123(a) ; further, pursuant to O.C.G.A. § 16-1-6 , there was no factual merger because the crimes were committed sequentially and separately. Cutter v. State, 275 Ga. App. 888 , 622 S.E.2d 96 (2005).

Defendant's conviction for aggravated assault with an object under O.C.G.A. § 16-5-21(b)(2) with regard to pinning the victim to a house with a vehicle was affirmed because the defendant was not entitled to jury instructions on the lesser included crimes of reckless conduct and reckless driving since the base crime of simple assault under O.C.G.A. § 16-5-20(a)(2) did not require a specific intent to cause the victim to be apprehensive of receiving a violent injury. Patterson v. State, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Reckless driving was a lesser included offense to aggravated assault. - Defendant was entitled to a new trial on the charge of aggravated assault upon a police officer in violation of O.C.G.A. § 16-5-21 because the trial court should have given the defendant's requested charge on reckless driving in violation of O.C.G.A. § 40-6-390(a) as a lesser included offense since there was evidence that the defendant did not intend to injure a police officer but that the defendant's decision to drive off suddenly with the officer in close proximity to the defendant's truck was nonetheless an act of criminal negligence, which would have supported a conviction for reckless driving. Young v. State, 294 Ga. App. 227 , 669 S.E.2d 407 (2008).

Reckless driving and serious injury by vehicle. - Trial court did not err by failing to merge a reckless-driving charge into a serious-injury-by-vehicle charge because the two crimes were entirely separate and distinct, requiring a showing of different elements and based on the defendant's drunk driving of a four-wheeler ATV with a 10-year-old passenger, who was brain-damaged when the defendant clipped a tractor and flipped the ATV; the state used the evidence of the clipping of the tractor scoop, which caused the rollover and injury to the child, as the elements of the serious-injury-by-vehicle offense, which was separate from and sequential to the reckless-driving offense, which was premised on the defendant's intoxication. Croft v. State, 278 Ga. App. 107 , 628 S.E.2d 144 (2006).

Serious injury by vehicle and vehicular homicide. - Five convictions for serious injury by vehicle and a conviction for vehicular homicide did not merge; although the convictions stemmed from one incident of driving under the influence, there were separate victims for each offense. Harris v. State, 272 Ga. App. 366 , 612 S.E.2d 557 (2005).

Double jeopardy issues. - Because a uniform traffic citation was deliberately withheld from filing, and the state did not authorize or participate in the prosecution of the case, the probate court lacked authority to accept defendant's plea to the proposed charge and impose a fine, making its resulting judgment void; hence, the trial court did not err in denying defendant's plea in bar based on double jeopardy, since the probate court's void judgment could not serve as the basis for barring the subsequent indictment and prosecution of defendant in the superior court. Roberts v. State, 280 Ga. App. 672 , 634 S.E.2d 790 (2006).

Miscellaneous Crimes

Aggravated stalking did not merge with burglary count. - Trial court did not err by not merging a defendant's aggravated stalking count into a burglary count based upon the defendant's contention that under the actual evidence test, the same factual evidence was used to prove both crimes; as to prove the burglary count, the state had to prove that the defendant entered the victim's residence without authority and with the intent to commit aggravated stalking, and to prove the aggravated stalking count, the state had to prove that the defendant surveilled and contacted the victim in violation of a condition of probation for the purpose of harassing and intimidating the victim. As such, the burglary statute required that the state show entry into the residence, which was not required by the aggravated stalking statute, and, on the other hand, the aggravated stalking statute required that the state prove that the defendant actually contacted the victim, which was not required by the burglary statute that only required that the defendant contact the victim when the defendant entered the residence. Williams v. State, 293 Ga. App. 193 , 666 S.E.2d 703 (2008).

Gambling and operating a gambling house are entirely different. - Gambling is one thing and operating a gambling house is a kindred but entirely different thing; different evidence is required to convict of these separate offenses. No absurdity or repugnancy is created by acquittal of gambling and conviction of operating a gambling house. McGahee v. State, 133 Ga. App. 964 , 213 S.E.2d 91 (1975).

Issuing bad checks and forgery. - Offense of issuing bad checks is not a lesser included offense of forgery, and, in a prosecution for forgery, the trial court's failure to give a charge on issuing bad checks was not error. Adams v. State, 217 Ga. App. 759 , 458 S.E.2d 918 (1995).

Negotiating a fictitious check and forgery. - Offense of negotiating a fictitious check is a lesser included offense of forgery, and, in a prosecution for forgery, the trial court's failure to give a charge on negotiating fictitious checks constituted reversible error. Adams v. State, 217 Ga. App. 759 , 458 S.E.2d 918 (1995).

Theft by taking and forgery. - After defendant pled guilty to theft by taking for writing fraudulent checks, defendant's subsequent prosecution for forgery for uttering and delivering the checks was not barred under O.C.G.A. § 16-1-6 or O.C.G.A. § 16-1-7(a) because the two crimes were not lesser included offenses of the other. Cade v. State, 262 Ga. App. 206 , 585 S.E.2d 172 (2003).

Forgery and false writing. - When the defendant was convicted of first-degree forgery under O.C.G.A. § 16-9-1 and false writing under O.C.G.A. § 16-10-20 for obtaining expungement order by presenting a Georgia Crimes Information Center certificate that had been altered to state that the defendant had no criminal record, counts were not included in each other under O.C.G.A. §§ 16-1-6 and 16-1-7 ; false writing charge did not require proof that the writing purported to be made by authority of one who in fact gave no such authority, and forgery charge did not require proof that the writing was made or used in a matter within the jurisdiction of the district attorney's office. Jones v. State, 290 Ga. App. 490 , 659 S.E.2d 875 (2008).

Possession of firearm not merged into accompanying felony. - Offense of possession of a firearm during the commission of a felony does not merge into the accompanying felony, i.e., armed robbery, so that the defendant can be convicted of both without statutory or constitutional prohibition. Brown v. State, 199 Ga. App. 773 , 406 S.E.2d 248 (1991).

Trial court did not err in failing to merge an aggravated assault charge and firearm possession charges with an aggravated battery charge because the crimes did not merge legally or factually since each of the crimes required proof of a fact that the other crimes did not. Gant v. State, 291 Ga. App. 823 , 662 S.E.2d 895 (2008).

Multiple firearms possession. - Trial court properly refused to merge the two arms-possession counts for sentencing purposes because those charges were based on defendants' possession of two guns during the burglary; the acts were separate crimes involving multiple defendants, separate crimes for which each defendant bore individual responsibility as either a principal or an accessory. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Simple battery as included in battery. - Trial court erred by sentencing appellant on all three counts, two counts of simple battery, O.C.G.A. § 16-5-23(a)(1) (intentionally making physical contact of an insulting and provoking nature) and (a)(2) (intentionally causing physical harm), and the offense of battery, O.C.G.A. § 16-5-23.1 (intentionally causing visible bodily harm), in the accusation, rather than merging the two counts of simple battery with the battery, given that the evidence at trial established that each crime was established by proof of the same facts, except that the battery charge required proof that the defendant caused visible bodily harm. Hussey v. State, 206 Ga. App. 122 , 424 S.E.2d 374 (1992).

Simple battery is not a lesser included offense of felony obstruction because it is a separate and independent offense wherein the intent is to make physical contact or cause physical harm. Pearson v. State, 224 Ga. App. 467 , 480 S.E.2d 911 (1997).

Simple battery merged with robbery. - Because the single continuous act of simple battery, O.C.G.A. § 16-5-23(a)(1), was the evidence required to show the "force" used to accomplish a robbery, O.C.G.A. § 16-8-40(a)(1), the defendant's battery convictions merged with the robbery conviction; the "use of force" charged in connection with the robbery was "hitting," which was the same type of force used in the continuous battery. Bonner v. State, 308 Ga. App. 827 , 709 S.E.2d 358 (2011).

Simple battery convictions merged. - Defendant's simple batteries convictions merged as a matter of fact because the three batteries were part of a continuous criminal act; the indictment charged the defendant with simple battery by "grabbing" the victim, "holding him down," and "hitting" the victim, respectively. Bonner v. State, 308 Ga. App. 827 , 709 S.E.2d 358 (2011).

Aggravated battery counts merged. - As to the two counts of aggravated battery, both counts were accomplished by the single act of throwing acid on the victim and, therefore, one count should have merged into the other. Fordham v. State, 352 Ga. App. 520 , 835 S.E.2d 360 (2019), cert. denied, No. S20C0442, 2020 Ga. LEXIS 392 (Ga. 2020).

Harassing telephone calls and terroristic threats. - Depending on the facts, harassing telephone calls may be an included offense of terroristic threats. Todd v. State, 230 Ga. App. 849 , 498 S.E.2d 142 (1998).

Because defendant's defense to the charge of terroristic threats was that defendant never made any threats or intimidating remarks at all, the trial court did not err in refusing to give defendant's request for an instruction on the offense of harassing telephone calls. Todd v. State, 230 Ga. App. 849 , 498 S.E.2d 142 (1998).

In a prosecution on three counts of aggravated stalking, the defendant was not entitled a jury charge on the lesser included offense of harassing telephone calls, based on the fact that under the evidence presented, the defendant was either guilty of the indicted offenses or was guilty of no offense whatsoever. Patterson v. State, 284 Ga. App. 780 , 645 S.E.2d 38 (2007).

Harassing phone calls and aggravated stalking. - Trial court did not err by failing to give the defendant's requested charges on the lesser included offenses of harassing phone calls and violation of a temporary protective order because the state's evidence was sufficient to establish all of the elements of the aggravated stalking offenses as indicted; under the evidence, either the defendant was guilty of the indicted offenses or the defendant was guilty of no offense whatsoever. Brooks v. State, 313 Ga. App. 789 , 723 S.E.2d 29 (2012), cert. denied, No. S12C0974, 2012 Ga. LEXIS 1035 (Ga. 2012).

Shoplifting. - When the evidence was uncontradicted that the value of two watches exceeded $300 each, a jury charge on misdemeanor shoplifting was not warranted and the defendant was properly convicted of felony shoplifting based on the retail value of the goods. Reeves v. State, 261 Ga. App. 466 , 582 S.E.2d 590 (2003).

Violation of oath by a public officer is a lesser included offense of bribery. Nave v. State, 171 Ga. App. 165 , 318 S.E.2d 753 (1984); Nave v. Helms, 845 F.2d 963 (11th Cir. 1988).

False swearing and malicious confinement. - Defendant's convictions for false swearing under O.C.G.A. § 16-10-71 , proven by evidence that defendant made false statements in an affidavit seeking an involuntary commitment order for the victim, and malicious confinement under O.C.G.A. § 16-5-43 , supported by proof apart from the execution of the false affidavit, did not merge as a matter of fact. Washington v. State, 271 Ga. App. 764 , 610 S.E.2d 692 (2005).

Felony escape and misdemeanor escape. - Entry of a guilty plea was not a judgment of conviction until sentence was imposed; therefore, a defendant who walked away from the courthouse after plea entry but before sentencing was not guilty of felony escape, but could be convicted only of misdemeanor escape. Dorsey v. State, 259 Ga. App. 254 , 576 S.E.2d 637 (2003).

Mutiny in a penal institution and aggravated assault require proof of different elements and, therefore, the former offense cannot be a lesser included offense of the latter. Bierria v. State, 232 Ga. App. 622 , 502 S.E.2d 542 (1998).

Public drunkenness not included in crime of public indecency. - With regard to the defendant's conviction for felony public indecency for urinating in public, the trial court's refusal to charge the jury on public drunkenness as a lesser included offense of public indecency was not error because the crime of public drunkenness requires proof that the defendant was intoxicated, which the crime of public indecency does not; the crime of public drunkenness does not require a lewd exposure of sexual organs, which is required by the crime of public indecency; and, the crime of public indecency requires proof of exposure of sexual organs, which the crime of public drunkenness does not; therefore, the offense of public drunkenness was not included in the crime of public indecency. Loya v. State, 321 Ga. App. 430 , 740 S.E.2d 382 (2013).

Failure to request lesser included offense instruction. - Counsel was not ineffective for failing to request a jury instruction on the crime of pimping as a lesser-included offense of trafficking a minor for sexual servitude without the use of coercion because the jury found the defendant guilty on the three trafficking without coercion counts and on three related counts charging the greater offense of trafficking the victim for sexual servitude through the use of coercion; thus, the defendant did not meet the defendant's burden of showing that there was a reasonable possibility that the jury would have acquitted the defendant on all of the indicted offenses and, instead, convicted the defendant only of pimping if counsel had requested a jury instruction on pimping as a lesser-included offense. Byrd v. State, 344 Ga. App. 780 , 811 S.E.2d 85 (2018), overruled on other grounds by Thomas v. State, 352 Ga. App. 640 , 835 S.E.2d 640 (2019).

OPINIONS OF THE ATTORNEY GENERAL

Separate prosecutions for municipal and state law violations. - An accused arrested for separate non-included offenses arising out of a single transaction, which violate municipal ordinances and state law respectively, may be prosecuted first in the recorder's court for the municipal ordinance violations, and then transferred to the superior court to be prosecuted for the separate state violations, without violating statutory or constitutional double jeopardy prohibitions. 1986 Op. Att'y Gen. No. U86-32.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 299 et seq. 41 Am. Jur. 2d, Indictments and Informations, §§ 106, 282.

C.J.S. - 42 C.J.S., Indictments and Informations, § 298 et seq.

ALR. - Conviction or acquittal of larceny as bar to prosecution for burglary, 19 A.L.R. 626 .

Pendency in one county of charge of larceny as bar to subsequent charge in another county of offense which involves both felonious breaking and felonious taking of same property, 19 A.L.R. 636 .

Duty to charge as to reasonable doubt as between different degrees of crime or included offenses, 20 A.L.R. 1258 .

Forgery of names of several individuals to the same instrument as more than one offense, 33 A.L.R. 562 .

Acquittal or conviction of one offense in connection with operation of automobile as bar to prosecution for another, 44 A.L.R. 564 ; 172 A.L.R. 1053 .

Acquittal or conviction of assault and battery as bar to prosecution for rape, or assault with intent to commit rape, based on same transaction, 78 A.L.R. 1213 .

Conviction of lesser offense, against which statute of limitations has run, where statute has not run against offense with which defendant is charged, 47 A.L.R.2d 887.

Application of felony-murder doctrine where the felony relied upon is an includible offense with the homicide, 40 A.L.R.3d 1341.

When should jury's deliberation proceed from charged offense to lesser-included offense, 26 A.L.R.5th 603.

Propriety of lesser-included-offense charge to jury in federal prosecution for crime involving property rights, 105 A.L.R. Fed. 669.

Propriety of lesser-included-offense charge in federal prosecution of narcotics defendant, 106 A.L.R. Fed. 236.

16-1-7. Multiple prosecutions for same conduct.

  1. When the same conduct of an accused may establish the commission of more than one crime, the accused may be prosecuted for each crime. He may not, however, be convicted of more than one crime if:
    1. One crime is included in the other; or
    2. The crimes differ only in that one is defined to prohibit a designated kind of conduct generally and the other to prohibit a specific instance of such conduct.
  2. If the several crimes arising from the same conduct are known to the proper prosecuting officer at the time of commencing the prosecution and are within the jurisdiction of a single court, they must be prosecuted in a single prosecution except as provided in subsection (c) of this Code section.
  3. When two or more crimes are charged as required by subsection (b) of this Code section, the court in the interest of justice may order that one or more of such charges be tried separately.

    (Code 1933, § 26-506, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - Multiple jeopardy, U.S. Const., amend. 5 and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII.

Fraud generally, § 16-9-50 et seq.

Law reviews. - For survey article citing developments in Georgia criminal law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 95 (1981). For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986). For annual survey on criminal law and procedure, see 42 Mercer L. Rev. 141 (1990). For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B. J. 124 (1970). For comment, "Grady v. Corbin: An Unsuccessful Effort to Define Same Offense," see 25 Ga. L. Rev. 143 (1990).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Statute proscribes multiple convictions and successive prosecutions for same conduct. Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978).

O.C.G.A. § 16-1-7 constitutes Georgia's statutory bar to successive prosecutions, the procedural aspect of double jeopardy. Mann v. State, 160 Ga. App. 527 , 287 S.E.2d 325 (1981).

The state is required to prosecute all offenses arising out of the same course of conduct at the same time in a single prosecution. Where the state attempts to charge the defendant with all offenses arising out of a vehicular accident involving a death, but the trial judge, finding no allegations in the indictment permitting proof of an exception to the statute of limitations, permits no evidence as to the counts other than the one charging murder, and the state proceeds with a prosecution as to the murder count, any other counts as to vehicular homicide, reckless driving, driving under the influence, and driving off the center lane are barred by procedural double jeopardy. State v. Stowe, 167 Ga. App. 65 , 306 S.E.2d 663 (1983).

O.C.G.A. § 16-1-7(a) precludes conviction or punishment for more than one crime if one is included in the other as a matter of law or fact. Teal v. State, 203 Ga. App. 440 , 417 S.E.2d 666 , cert. denied, 203 Ga. App. 908 , 417 S.E.2d 666 (1992).

Under O.C.G.A. §§ 16-1-6 and 16-1-7 , a defendant may be prosecuted for two crimes based on the same conduct, but defendant may not be convicted of more than one crime if one crime is included in the other. Padgett v. State, 205 Ga. App. 576 , 423 S.E.2d 411 (1992).

Although the heading of O.C.G.A. § 16-1-7 relates to multiple prosecutions for the same conduct, it actually proscribes multiple convictions and successive prosecutions for the same conduct. State v. Kennedy, 216 Ga. App. 405 , 454 S.E.2d 600 (1995).

An accused may be prosecuted for both rape and child molestation based on the same conduct, but he may not be convicted of both Mackey v. State, 235 Ga. App. 209 , 509 S.E.2d 68 (1998).

When defendant was charged with child molestation, incest, interstate interference with custody, and statutory rape, all concerning the same victim, except for one count naming the parents as victims, and defendant pled guilty to interstate interference with custody and statutory rape, with the state requesting a nolle prosequi order on the remaining counts, it was not error to convict defendant of statutory rape and enter a nolle prosequi order as to child molestation and incest on the theory that all charges arose from the same events, because defendant was only convicted of statutory rape and interstate interference with custody, and nothing showed that defendant was improperly convicted of lesser included crimes based on the same conduct under O.C.G.A. § 16-1-7(a)(1). Hernandez v. State, 276 Ga. App. 57 , 622 S.E.2d 594 (2005).

Trial court erred in granting the defendant's plea in bar on the ground of procedural double jeopardy because the defendant failed to demonstrate actual knowledge of all the pending charges on the part of the proper prosecuting officer as the defendant did not establish the identity of the prosecuting officer, if any, at the defendant's guilty plea in recorder's court; the trial court's deputy clerk testified that no prosecutor was assigned to the traffic docket on which the defendant's expired tag charge was mistakenly entered; and the defendant did not establish that any prosecuting officer in recorder's court was aware of all the pending charges. State v. Hill, 333 Ga. App. 785 , 777 S.E.2d 265 (2015).

Purpose of statute. - First policy underlying double jeopardy bar is to prevent harassment of accused by successive prosecutions. Marchman v. State, 234 Ga. 40 , 215 S.E.2d 467 (1975).

Statute was designed to protect accused against the harassment of multiple prosecutions arising from same conduct. Waites v. State, 238 Ga. 683 , 235 S.E.2d 4 (1977).

Effect of conviction. - Defendant can be convicted on only one of multiple pending indictments; the remaining indictments are to be dismissed following trial on one of the cases on the merits. Geckles v. State, 177 Ga. App. 70 , 338 S.E.2d 473 (1985).

When a jury convicted a defendant on an aggravated battery charge, but acquitted defendant on charges of obstruction, simple battery, and aggravated assault and could not reach a verdict on a second charge of aggravated assault, the jury's inability to reach a verdict on the second aggravated assault charge, a lesser included offense, did not invalidate the jury verdict on the aggravated battery charge. Collier v. State, 195 Ga. App. 380 , 393 S.E.2d 509 (1990).

Double jeopardy questions controlled by O.C.G.A. §§ 16-1-6 , 16-1-7 , and 16-1-8 . - Former 1968 Criminal Code (see now O.C.G.A. T. 16) extends proscription of double jeopardy beyond that provided for in United States and Georgia Constitutions. Therefore, questions of double jeopardy in Georgia must be determined under the proscriptions of former Code 1933, §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ). State v. Warren, 133 Ga. App. 793 , 213 S.E.2d 53 (1975).

Former 1968 Criminal Code (see now O.C.G.A. T. 16) extends double jeopardy proscription beyond that provided for in United States and Georgia Constitutions. Marchman v. State, 234 Ga. 40 , 215 S.E.2d 467 (1975) (see O.C.G.A. T. 16).

Former Code 1933, §§ 26-505 through 26-507 see now O.C.G.A. §§ 16-1-6 through 16-1-8 ) provided an expanded statutory test for determining double jeopardy questions, thereby rendering inapplicable previous Georgia decisions applying only minimum constitutional standards of double jeopardy. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Questions of double jeopardy in Georgia must be determined under the expanded statutory proscriptions found in O.C.G.A. §§ 16-1-6 through 16-1-8 which place limitations upon multiple prosecutions, convictions, and punishments for the same criminal conduct. Stone v. State, 166 Ga. App. 245 , 304 S.E.2d 94 (1983).

After a defendant engaged in two separate courses of conduct, the attempt to sell marijuana to an undercover police officer and the possession of 12 pounds of marijuana at defendant's home, double jeopardy did not attach to the second prosecution as these acts occurred at different times and locations, with distinct quantities of contraband, even though the defendant might have at some earlier time possessed all the marijuana in defendant's home; thus, the defendant's argument on substantive double jeopardy was rejected. Kinchen v. State, 265 Ga. App. 474 , 594 S.E.2d 686 (2004).

Pretrial intervention program on related charges did not bar prosecution. - Prosecution of the defendants for theft by taking and criminal trespass in Calhoun County, O.C.G.A. §§ 16-7-21(b) and 16-8-2 , was not prohibited by double jeopardy based on their prior entry into a pretrial intervention program under O.C.G.A. § 15-18-80(b) following charges of theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , in Irwin County because there was no prosecution in Irwin County within the meaning of O.C.G.A. §§ 16-1-3(14) and 16-1-8(a)(1)-(2). Palmer v. State, 341 Ga. App. 433 , 801 S.E.2d 300 (2017).

Jeopardy did not attach because there was no adjudication of guilt. - Because the defendant's alleged mistake of fact regarding a charge of possession of a firearm by a convicted felon required consideration of facts extrinsic to the accusation to be decided by a jury, the trial court erred in dismissing the charge, sua sponte; moreover, as such dismissal was not an adjudication of guilt, the state could appeal from the same without violating the defendant's double jeopardy rights. State v. Henderson, 283 Ga. App. 111 , 640 S.E.2d 686 (2006).

Former Code 1933, §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ) distinguish between two aspects of double jeopardy: first, limitations upon multiple prosecutions for crimes arising from same conduct (referred to as procedural bar of double jeopardy); and, second, limitations upon multiple convictions or punishments that may be imposed for such crimes (referred to as substantive bar of double jeopardy). Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Procedural aspect of double jeopardy rule. - Procedural aspect of the double jeopardy rule prohibits multiple prosecutions arising from the same conduct. Teal v. State, 203 Ga. App. 440 , 417 S.E.2d 666 , cert. denied, 203 Ga. App. 908 , 417 S.E.2d 666 (1992).

Trial court properly granted the defendant's plea in bar and plea of former jeopardy in a burglary prosecution as the state improperly terminated the first trial by dismissing the indictment after jeopardy attached without the defendant's consent, and the second burglary prosecution, although alleging a different date, residence, and accomplice, was based on the same material facts as the first indictment. State v. Jackson, 290 Ga. App. 250 , 659 S.E.2d 679 (2008).

Statute affords protection broader than defense of double jeopardy. - Former Code 1933, § 26-506 gave accused some protection from repeated prosecutions in those situations when the defense of double jeopardy was not available and yet accused should not be worn down by multiple prosecutions arising from the same conduct. Johnson v. State, 130 Ga. App. 134 , 202 S.E.2d 525 (1973).

Abandonment of statutory double jeopardy protections meant constitutional protections only remained. - Defendant raised the state constitutional provision and O.C.G.A. §§ 16-1-7 and 16-1-8 in the defendant's plea of former jeopardy; however, the defendant expressly abandoned the statutory grounds at the hearing. By choosing that procedure, defendant actually relied upon the minimum constitutional protections against double jeopardy and chose to forego the additional protections provided by Georgia statutory law; thus, the trial court erred in applying Georgia statutory law in the instant case. Garrett v. State, 306 Ga. App. 429 , 702 S.E.2d 470 (2010).

Statute superseded by more specific carjacking statute. - O.C.G.A. 16-5-44.1(d) supersedes O.C.G.A. § 16-1-7 in carjacking cases. Campbell v. State, 223 Ga. App. 484 , 477 S.E.2d 905 (1996).

Attachment of jeopardy. - Defendant is placed in jeopardy when, in a court of competent jurisdiction with a sufficient indictment, defendant has been arraigned, has pled, and a jury has been impaneled and sworn. Geckles v. State, 177 Ga. App. 70 , 338 S.E.2d 473 (1985).

O.C.G.A. § 16-1-7(b) presupposes that defendant has been subjected to a previous prosecution and a prosecution encompasses more than mere return of an indictment. State v. Daniels, 206 Ga. App. 443 , 425 S.E.2d 366 (1992).

Trial court erred in holding that jeopardy had not attached on the previous charges filed against the defendant due to a mistrial because the defendant was placed in jeopardy when the jury was sworn in the first trial. Herrington v. State, 315 Ga. App. 101 , 726 S.E.2d 625 (2012).

Pendency of a former indictment for same offense does not provide a ground for a plea of double jeopardy because even if an accused has been arraigned and has entered a plea, the accused is not placed in jeopardy until a jury is impaneled and sworn. Teal v. State, 203 Ga. App. 440 , 417 S.E.2d 666 , cert. denied, 203 Ga. App. 908 , 417 S.E.2d 666 (1992).

Multiple accusations and indictments not barred. - O.C.G.A. § 16-1-7(b) is a bar to multiple prosecutions, and does not forbid multiple accusations or multiple indictments. Cochran v. State, 176 Ga. App. 58 , 335 S.E.2d 165 (1985).

To constitute a "previous prosecution" within the meaning of O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) , the defendant previously must have been "placed in jeopardy" as to at least one of the offenses arising out of the same conduct as the offense for which the state is subsequently attempting to prosecute defendant. State v. Smith, 185 Ga. App. 694 , 365 S.E.2d 846 (1988).

Plea of guilty to an indictment or complaint with its entry on the record and acceptance by the trial judge constitutes jeopardy for purposes of O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) . State v. Smith, 185 Ga. App. 694 , 365 S.E.2d 846 (1988).

Because the crimes alleged in the accusation and indictment involved different victims, locations, and times, and hence did not arise from the same conduct, the trial court did not err in denying the defendant's motion to dismiss the charges in the indictment on double jeopardy grounds based on the defendant's prior plea to the charges in the accusation. Davis v. State, 287 Ga. App. 535 , 652 S.E.2d 177 (2007).

Trial court properly rejected the defendant's argument that the state was collaterally estopped from pursuing the robbery charges as the court found that the alleged armed robbery was completed before the vehicle was taken and the defendant presented no evidence that the robbery charges were known to the prosecuting attorney when the earlier prosecution for theft by receiving the vehicle was brought. Holt v. State, 339 Ga. App. 230 , 793 S.E.2d 516 (2016).

Multiple convictions and punishments for one crime improper. - Because no evidence showed that the information concerning the defendant was known to the proper prosecuting officer in Gwinnett County, and because no basis otherwise existed for a charge of conspiracy to traffic based on what officers recovered in the search of the defendant's home, the appeals court refused to state that the defendant could have been convicted of conspiracy to traffic methamphetamine in Gwinnett County, or that Gwinnett County should have charged the defendant with this crime; hence, under these circumstances, the Dawson County indictment was not barred under O.C.G.A. §§ 16-1-6(b)(1) and 16-1-7(b) . Bradford v. State, 283 Ga. App. 75 , 640 S.E.2d 630 (2006).

Appeals court agreed that because there was only one homicide victim, only one life sentence, and not three, could be imposed, because such improperly subjected the defendant to multiple convictions and punishments for one crime. Turner v. State, 281 Ga. 487 , 640 S.E.2d 25 (2007).

Trial court erred in imposing a life sentence for each of the two indicted counts of felony murder, to be served concurrently, because the defendant could not be sentenced on two felony murder counts when only one person was killed as that improperly subjected the defendant to multiple convictions and punishments for one crime. Tye v. State, 298 Ga. 474 , 782 S.E.2d 10 (2016).

Substantive bar against double jeopardy not waived by guilty plea. - Right to be free of multiple convictions for the same conduct has been referred to as the substantive bar against double jeopardy, and it is not waived either by the defendant's entry of a guilty plea or by defendant's failure to assert it in the trial court. Redding v. State, 188 Ga. App. 805 , 374 S.E.2d 339 (1988).

Waiver of procedural and substantive bar against double jeopardy. - Although the procedural bar against double jeopardy found in O.C.G.A. § 16-1-8 can be waived by failure to assert it in writing prior to trial, the failure to file a written plea of former jeopardy prior to trial will not defeat an accused's right to be free of multiple convictions, under O.C.G.A. § 16-1-7 , for the criminal act. McClure v. State, 179 Ga. App. 245 , 345 S.E.2d 922 (1986).

When the defendant had already pled guilty, been sentenced, and completed sentence for certain crimes, an effort to reindict the defendant based on a violation of a plea agreement that the defendant would not seek public office was properly dismissed on the grounds of double jeopardy; the defendant's agreement to submit to such prosecution by waiving bar to prosecution, regardless of the failure to mention double jeopardy, was ineffectual. State v. Barrett, 215 Ga. App. 401 , 451 S.E.2d 82 (1994), rev'd on other grounds, 265 Ga. 489 , 458 S.E.2d 620 (1995).

Successive municipal and state court prosecutions. - Georgia's double jeopardy statute is inapplicable to successive municipal and state court prosecutions. State v. Burroughs, 244 Ga. 288 , 260 S.E.2d 5 (1979); Parker v. State, 170 Ga. App. 333 , 317 S.E.2d 209 (1984); Dickinson v. State, 191 Ga. App. 467 , 382 S.E.2d 187 (1989); Puckett v. State, 239 Ga. App. 582 , 521 S.E.2d 634 (1999).

O.C.G.A. § 16-1-7(a) does not preclude successive state and municipal prosecutions, only successive prosecutions for state crimes. Fuller v. State, 169 Ga. App. 468 , 313 S.E.2d 745 (1984).

Subsequent prosecution of defendant for robbery after defendant pled guilty in traffic court to fleeing to elude did not violate O.C.G.A. § 16-1-7 since there was no evidence that the traffic court solicitor knew about the robbery indictment when defendant's guilty plea was entered. Blackwell v. State, 230 Ga. App. 611 , 496 S.E.2d 922 (1998).

When a defendant pled guilty to an alcohol possession charge in state court, O.C.G.A. § 16-1-7(b) did not bar a subsequent prosecution in superior court of felony molestation and sexual battery charges allegedly arising out of the same conduct; the defendant did not show that the officer who handled the state court action knew of the other alleged crimes. Barlowe v. State, 286 Ga. App. 133 , 648 S.E.2d 471 (2007).

Subsequent prosecution not barred since municipal prosecutor without knowledge. - Defendant's motion to dismiss on double jeopardy grounds an accusation brought in the superior court alleging separate charges of fleeing or attempting to elude an officer, misdemeanor obstruction of an officer, reckless driving, and speeding was properly denied as the superior court prosecution was not barred because there was no evidence that the municipal court prosecutor had actual knowledge of the criminal conduct taking place outside of the city limits as the prosecutor explained that the only way cases came to the prosecutor was by way of a citation issued by the city; and any state warrants or reports associated with the defendant's case did not and would not have gone to the municipal prosecutor. Millsaps v. State, 341 Ga. App. 337 , 801 S.E.2d 63 (2017).

Plea on local ordinance did not impact state prosecution. - Order barring the defendant's prosecution for aggravated assault and aggravated battery on double jeopardy grounds based on the defendant's prior guilty plea to violating a disorderly conduct ordinance, a charge arising from the same fight, was error because the defendant failed to set forth the elements of the ordinance, and failed to properly plead and prove the ordinance; Georgia courts are not allowed to take judicial notice of local ordinances, but, rather, the ordinances must be alleged and proved by production of the original or of a properly certified copy. Further, because the defendant failed to prove below that the charges could have been brought within the jurisdiction of a single court and that the proper prosecuting attorney knew of the recorder's court proceedings, the trial court was not authorized to grant the plea in bar under O.C.G.A. § 16-1-7(b) . State v. Jeffries, 298 Ga. App. 141 , 679 S.E.2d 368 (2009).

Offenses not arising from same transaction. - When the defendant was convicted of driving under the influence in municipal court and then prosecuted for vehicular homicide and driving under the influence in superior court, the latter prosecution was not barred by principles of double jeopardy since the offenses did not arise from the same transaction and, because the offenses were completed at different times and in different locations, there was no single court with jurisdiction over all the crimes. Lefler v. State, 210 Ga. App. 609 , 436 S.E.2d 777 (1993).

After the defendant was arrested for various traffic-related offenses following an accident and the officer investigating the accident found evidence of controlled substance violations, a separate prosecution of the traffic offenses after prosecution for the controlled substance offenses was not barred by double jeopardy since the offenses involved different acts and occurred on different dates and in different locations. State v. Steien, 214 Ga. App. 345 , 447 S.E.2d 701 (1994).

Prosecution for forgery was not barred by O.C.G.A. § 16-1-7 where the forgery involved different parties, circumstances, locations, and times, and did not arise from the same transaction as other traffic and forgery charges. State v. Hulsey, 216 Ga. App. 670 , 455 S.E.2d 398 (1995).

Following a mistrial in the trial of defendant for theft by taking, double jeopardy did bar defendant's reindictment on the original charge and an additional count of theft by receiving stolen property because the evidence showed the commission of separate crimes by separate individuals. Wilson v. State, 229 Ga. App. 455 , 494 S.E.2d 267 (1997).

Offense of cruelty to children did not arise from the same transaction as the offenses of possession of marijuana or simple battery and, therefore, prosecution for the former offense was not barred because defendant had been charged with the other offenses. State v. Cornette, 229 Ga. App. 487 , 494 S.E.2d 289 (1997).

Appellate court found that the court was compelled to uphold the trial court's denial of the defendant's double jeopardy plea in bar on the basis that the defendant did not affirmatively show the prosecutor actually knew of the other crimes when the prosecutor prosecuted the first offense. Banks v. State, 320 Ga. App. 98 , 739 S.E.2d 414 (2013).

Each and every transaction in which the defendant, the director and a fiduciary of the animal shelter, took money belonging to the animal shelter with the intent of depriving the facility of that money constituted a separate and distinct completed crime; thus, the defendant's convictions for theft by taking did not merge into one count. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Trial court erred by granting the defendant's double jeopardy plea in bar because the crimes charged in the second indictment did not arise from the same conduct alleged in the first indictment as the possession of material depicting a minor engaged in sexual conduct, as alleged in the first indictment, was vastly different conduct from actually transmitting pornography to a child or fondling the child's buttocks as alleged in the second indictment. State v. Davis, 338 Ga. App. 580 , 790 S.E.2d 821 (2016).

Trial court did not err by denying the defendant's plea in bar because the defendant's prior acquittal for an armed robbery of a location across the street from the location involved in the instant action did not preclude prosecution when the robberies, though committed at nearby locations, occurred three weeks apart at different locations, against different victims and, thus, did not constitute a continuing course of conduct. Daniels v. State, 355 Ga. App. 134 , 843 S.E.2d 18 (2020).

Prosecution on state and federal charges of murder and kidnapping held proper. - Since the facts necessary to prove the federal charges of kidnapping and interstate travel with intent to commit murder for extortion are different from the facts necessary to prove the Georgia charges of murder and aggravated assault, there was no violation of either Georgia's statutes barring multiple prosecutions or the constitutional prohibition against double jeopardy, when the defendants were prosecuted in federal and state courts for all of the above offenses. Satterfield v. State, 256 Ga. 593 , 351 S.E.2d 625 (1987).

Multiple underlying felonies in felony murder case. - Appropriate manner for charging felony murder in instances when more than one underlying felony is alleged is to indict for one count of felony murder, and enumerate the multiple underlying felonies. State v. McBride, 261 Ga. 60 , 401 S.E.2d 484 (1991).

If there are multiple underlying felonies, the state is not required to elect between those felonies when charging the defendant with felony murder. State v. McBride, 261 Ga. 60 , 401 S.E.2d 484 (1991).

Malice murder conviction vacates felony murder charge. - By operation of O.C.G.A. § 16-1-7 , the trial court's proper entry of a judgment of conviction upon the jury's finding defendant guilty of malice murder vacated a felony murder charge. Tiller v. State, 267 Ga. 888 , 485 S.E.2d 720 (1997).

When a defendant had been convicted of malice murder, felony murder, armed robbery, and other crimes, the trial court did not err by failing to merge the armed robbery counts into the felony murder count predicated on the underlying felony of armed robbery as the felony murder count was vacated by operation of O.C.G.A. § 16-1-7 , and the defendant could be sentenced for the felony conviction so long as the felony was not included in the murder as a matter of fact or law; here, the armed robbery was not included in the malice murder charge as a matter of fact or law; evidence showing the defendant's intent to rob the victim was not used in proving the murder, and evidence that the defendant shot the victim was not used to prove the armed robbery. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Felony prosecution not barred by prior plea of guilty to traffic offense. - Defendant's entry of a plea of guilty to a traffic code violation did not bar prosecution for felony charges arising out of defendant's stop for the traffic violation, where it would have been unreasonable to impute the knowledge of one prosecuting officer to another, since two entirely separate prosecuting officers were involved and defense counsel had deliberately set out to exploit the situation by seeking expeditious disposition of the traffic violation. Powe v. State, 181 Ga. App. 429 , 352 S.E.2d 783 (1986).

Defendant's payment of a fine for a seat belt violation without entering a plea was not a "former prosecution" that barred defendant's later prosecution for vehicular homicide and other charges arising out of the same conduct, since the fine was accepted in error and without the permission or knowledge of the prosecutor's office or the court. Brown v. State, 251 Ga. App. 569 , 554 S.E.2d 760 (2001).

Subsequent prosecution on lesser included offense not barred. - Trial court erred by dismissing the indictment against the defendant charging voluntary manslaughter because the acquittal on the greater offense of malice murder did not preclude a retrial on the lesser offense of voluntary manslaughter. State v. Williams, 322 Ga. App. 341 , 744 S.E.2d 883 (2013).

Forfeiture proceedings not a bar to prosecution. - Double jeopardy did not attach to bar prosecution of defendant on state drug charges following federal civil forfeiture proceedings because defendant's failure to contest the forfeiture meant defendant was not placed in jeopardy in those proceedings and, also, Georgia constitutional and statutory provisions did not bar the prosecution because they apply only to criminal proceedings, not civil proceedings. Waye v. State, 219 Ga. App. 22 , 464 S.E.2d 19 (1995).

Civil forfeiture proceeding in a drug case was not a criminal prosecution for purposes of double jeopardy. Murphy v. State, 219 Ga. App. 474 , 465 S.E.2d 497 (1995), aff'd, 267 Ga. 120 , 475 S.E.2d 907 (1996).

Juvenile proceedings. - After a juvenile pled guilty to various traffic offenses and paid the fines, such action barred proceedings on a petition seeking an adjudication of delinquency based on other charges related to the same automobile accident. In re J.B.W., 230 Ga. App. 673 , 497 S.E.2d 1 (1998).

Because of the unique nature of juvenile court proceedings and the fact that a disposition or adjudication order is not a conviction of a crime, the doctrine of merger is inapplicable in juvenile proceedings. In the Interest of I. H., 350 Ga. App. 394 , 829 S.E.2d 437 (2019).

Separate proceedings in separate jurisdictions. - After a Georgia state patrolman began pursuing the defendant in one county after a radar check revealed that the defendant was speeding, the patrolman stated that the defendant's vehicle was observed "weaving" after the vehicle passed into the other county and that the patrolman detected a strong odor of alcohol on the defendant's breath upon stopping the defendant, and the patrolman issued two citations, one for speeding in one county and the other charging the defendant with driving under the influence of alcohol in the other county, a plea of guilty to the speeding charge in one county did not bar a Driving Under the Influence (DUI) prosecution in the other county. Morgan v. State, 195 Ga. App. 587 , 394 S.E.2d 588 (1990).

Defendant's plea in bar and motion to dismiss the Fulton County charges was improperly denied as the defendant negotiated a plea deal in Clayton County; and the prosecution for false imprisonment in Fulton County was not distinct from those crimes to which the defendant pled in Clayton County because, by crossing the county line into Clayton County, a new crime was not committed against the victim, but was a continuation of a crime that had begun in Fulton County. Arnold v. State, 352 Ga. App. 777 , 835 S.E.2d 759 (2019).

Motion to dismiss based upon prior municipal court proceeding. - Trial court did not err by denying the defendant's plea in bar and motion to dismiss the charges in the indictment based on a prior municipal court proceeding based on the same conduct because the defendant did not meet the defendant's burden to show that the city attorney had actual knowledge of all the facts supporting the trial court charges. The attorney, in testifying about the guilty plea the attorney took from the defendant in the first criminal proceeding, testified that the attorney could not say whether the attorney had actual knowledge of any offenses beyond the citations the attorney prosecuted. Massengille v. State, Ga. App. , S.E.2d (Sept. 18, 2020).

Subsequent prosecution not barred since prosecutor had no earlier knowledge. - Denial of defendant's double jeopardy plea in bar was proper because the defendant did not affirmatively show the prosecutor actually knew of the other crimes when prosecuting the traffic offenses arising out of the same incident. Turner v. State, 238 Ga. App. 438 , 518 S.E.2d 923 (1999).

When the facts relating to defendant's theft by taking and malfeasance in office convictions, allegedly arose from the same alleged conduct, but were not known to the state in a prior malpractice in office action and the new offenses involved proof of additional facts, the trial court properly denied the defendant's plea in bar of double jeopardy under O.C.G.A. §§ 16-1-7 and 16-1-8 . Atkinson v. State, 263 Ga. App. 274 , 587 S.E.2d 332 (2003).

Because the defendant failed to affirmatively show that the prosecutor had any actual knowledge regarding the approximately $300,000 worth of jewelry items found in a toolbox located at the defendant's residence upon an eviction, which were the subject of a second theft prosecution involving jewelry the defendant had stolen, the second prosecution regarding those items was not barred on double jeopardy grounds. White v. State, 284 Ga. App. 805 , 644 S.E.2d 903 , cert. denied, No. S07C1243, 2007 Ga. LEXIS 564 (Ga. 2007).

As a prosecutor had no actual knowledge of a prior juvenile traffic citation that was resolved against the defendant, a juvenile, when the prosecutor initiated charges against the juvenile on delinquency traffic citations under O.C.G.A. § 15-11-73, the juvenile court properly denied the juvenile's motion to acquit and plea of double jeopardy under O.C.G.A. § 16-1-7(b) . In re C. E. H., 297 Ga. App. 467 , 677 S.E.2d 318 (2009).

Trial court did not err by denying the defendant's motion to dismiss on double jeopardy grounds because, before the first trial, the witness statements did not demand a finding, as a matter of law, that the prosecutor had actual knowledge that the defendant had committed the crimes of conspiring to distribute marijuana and distributing marijuana; and, with regard to the gang crime, there was evidence that the state knew only that the defendant had joined a gang years before, not that the defendant was currently involved in drug-related gang activity. Randolph v. State, 334 Ga. App. 475 , 780 S.E.2d 19 (2015).

Trial court erred in dismissing the defendant's charge for DUI, O.C.G.A. § 40-6-391(k) , on double jeopardy grounds under O.C.G.A. § 16-1-7(b) based on the prior disposal online of a separate seat belt citation; there was no showing that the solicitor had actual knowledge of the DUI charge at the time the seat belt charge was handled. State v. Garlepp, 338 Ga. App. 788 , 790 S.E.2d 839 (2016).

Joinder and severance when offenses charged are based on same conduct. - Severance is necessary, when same conduct affords basis of joinder, only in the interest of justice. This standard is quite similar to the American Bar Association standard of achieving "a fair determination of the defendant's guilt or innocence." Haisman v. State, 242 Ga. 896 , 252 S.E.2d 397 (1979).

If multiple convictions arising out of single prosecution are barred, successive prosecution is also barred. Keener v. State, 238 Ga. 7 , 230 S.E.2d 846 (1976), cert. denied, 433 U.S. 911, 97 S. Ct. 2980 , 53 L. Ed. 2 d 1096 (1977); Perkins v. State, 143 Ga. App. 124 , 237 S.E.2d 658 (1977); Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978).

Merger claims cannot be deemed waived. - Merger claims cannot be waived, even following a guilty plea, because a conviction that merges as a matter of law or fact with another conviction is void, and any resulting sentence is void and illegal, which means that the claims may be challenged in any proper proceeding. Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013).

Former Code 1933, §§ 26-505 and 26-506 (see now O.C.G.A. §§ 16-1-6 and 16-1-7 ) established alternative rules for determining when one crime was included in another as a matter of fact or as a matter of law. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975); Williams v. State, 156 Ga. App. 481 , 274 S.E.2d 826 (1980).

Several crimes arising from the same conduct and within the jurisdiction of a single court must be prosecuted in a single prosecution except where the court, in the interest of justice, orders one or more of the charges to be tried separately. Manning v. State, 162 Ga. App. 494 , 292 S.E.2d 95 (1982).

Same conduct establishes more than one crime. - While O.C.G.A. § 16-1-7(a) prohibits multiple convictions for the same conduct, it also provides that when the same conduct of an accused may establish the commission of more than one crime, the accused may be prosecuted for each crime. Lunsford v. State, 260 Ga. App. 818 , 581 S.E.2d 638 (2003).

When prosecutions in different courts of same state viewed as acts of single sovereign. - Prosecutions of same defendant in different courts of same state, one prosecution being for a felony and the other being for a misdemeanor which was included in the felony offense must be viewed as acts of a single sovereign under double jeopardy clause of Fifth Amendment. Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978).

Where recorder's court acted without jurisdiction. - When recorder's court lacked jurisdiction to try a defendant for driving without insurance, a violation of former O.C.G.A. § 33-34-12(see now O.C.G.A. § 40-5-70 et seq.), neither O.C.G.A. § 16-1-7(b) nor O.C.G.A. § 16-1-8 precluded later prosecution in superior court for operating a motor vehicle after having been declared an habitual violator and for driving under the influence. Parker v. State, 170 Ga. App. 333 , 317 S.E.2d 209 (1984).

When the proceeding in recorder's court was null and void because the court lacked jurisdiction to try appellant for a state law violation, the defendant's retrial was not a violation of double jeopardy or prior prosecution. Duncan v. State, 185 Ga. App. 854 , 366 S.E.2d 154 (1988), overruled on other grounds, Kolker v. State, 193 Ga. App. 306 , 387 S.E.2d 597 (1989).

Venue in more than one county. - In a kidnapping and murder case, where venue over the murder charge could lie in either of two counties, but venue over the kidnapping was solely in one of the counties, O.C.G.A. § 16-1-7 did not require that prosecution of the "dual venue" criminal charge must occur in the one county where the other criminal charge arising out of the same multi-county crime spree was required to be prosecuted; even though the state sought to prosecute the defendant on the murder charge initially in the county that did not have venue of the kidnapping, there was no procedural bar to the state's prosecuting both charges in the county with venue of both so long as the county comported with the "single prosecution requirement." Griffin v. State, 266 Ga. 115 , 464 S.E.2d 371 (1995).

When bond forfeiture declared final disposition. - When a person is arrested for driving under the influence of alcohol, posts a cash bond, and fails to appear in court, and the judge enters an order forfeiting the bond, declaring the forfeiture to be a final disposition of the case, a subsequent arraignment and trial for driving under the influence of alcohol constitutes double jeopardy, and it is error to deny a plea in bar of trial. Wilson v. State, 167 Ga. App. 421 , 306 S.E.2d 704 (1983).

No issue of fact as to whether one crime included in another. - Court did not err in failing to instruct the jury to decide which one of the offenses charged in the indictment or of the lesser included offense to find defendant guilty of. There was no issue of fact as to whether one crime was included in another and the court was not required to charge on O.C.G.A. § 16-1-7 . Leslie v. State, 211 Ga. App. 871 , 440 S.E.2d 757 (1994).

Application to verdict. - Since O.C.G.A. § 16-1-7(a) provides that one cannot be "convicted" of more than one crime arising from the same conduct, it has no application to the verdict. Sanders v. State, 212 Ga. App. 832 , 442 S.E.2d 923 (1994).

Even though charges of aggravated sodomy and aggravated child molestation arose out of the same act, the jury could find defendant guilty of both offenses, and the trial court was not required to direct a verdict as to one of the offenses. Sartin v. State, 223 Ga. App. 759 , 479 S.E.2d 354 (1996).

Trial court did not err in denying defendant's motion for a directed verdict on the basis that several counts alleged in the indictment merged because the same facts were used to prove them; although O.C.G.A. § 16-1-7 provides that one cannot be "convicted" of more than one crime arising from the same conduct, it has no application to the verdict. Williams v. State, 233 Ga. App. 217 , 504 S.E.2d 53 (1998).

When first jury hung, additional charges may not be brought as penalty. - When first trial results in a hung jury, the defendant is not to be penalized for the state's failure to obtain a conviction by the addition of new charges at the second trial. Curry v. State, 248 Ga. 183 , 281 S.E.2d 604 (1981).

Trial following mistrial on a new indictment charging involuntary manslaughter in two separate counts was not barred simply because the original indictment charged defendant with the same crime in a single count. Casillas v. State, 267 Ga. 541 , 480 S.E.2d 571 (1997).

Re-prosecution for lesser included crimes. - If a defendant is tried and convicted of a crime, and that conviction is reversed due to insufficient evidence, procedural double jeopardy bars re-prosecution for that same crime and any lesser included crime. Prater v. State, 273 Ga. 477 , 541 S.E.2d 351 (2001).

Offenses should have been merged. - Convictions of aggravated assault with intent to commit rape and aggravated assault with a deadly weapon by a husband who demanded sex from his estranged wife, stabbed his wife in the back when she refused, and then partially penetrated her, should have been merged prior to sentencing; therefore, the case was remanded. Lynn v. State, 251 Ga. App. 155 , 553 S.E.2d 836 (2001).

Defendant's convictions for possession of a firearm during the commission of a crime (criminal attempt to commit kidnapping) and possession of a firearm during the commission of a crime (aggravated assault) should have been merged. Carpenter v. State, 343 Ga. App. 355 , 808 S.E.2d 229 (2017), cert. denied, 2018 Ga. LEXIS 312 (Ga. 2018).

Sexual offenses should have merged. - When two counts charged the defendant with touching, in some way, the victim's genitals, and the record showed that it occurred in a single incident, the conduct charged in those counts was a single unit of prosecution, and those counts should have merged for sentencing. Hogg v. State, Ga. App. , 846 S.E.2d 183 (2020).

Parole and probation revocation proceedings. - Permitting defendant to be prosecuted in successive actions for probation revocation based on violations that were part of the same conduct did not violate double jeopardy. Perry v. State, 213 Ga. App. 220 , 444 S.E.2d 150 (1994).

Subsequent prosecution denied since prosecutor had earlier knowledge. - At the time defendant pled guilty to reckless conduct, the prosecutor was aware facts in the arrest report clearly contained evidence of aggravated assault, therefore, knowledge of other crimes was imputed to the prosecutor and subsequent prosecution of defendant under aggravated assault indictments was barred by O.C.G.A. §§ 16-1-7 and 16-1-8 . Billups v. State, 228 Ga. App. 804 , 493 S.E.2d 8 (1997).

Officer's single ambiguous comment to internal affairs describing the officer's sexual assault on woman in the officer's custody was insufficient as a matter of law to affirmatively demonstrate the prosecutor's actual knowledge prior to trial that an act of sodomy had occurred during the alleged assault on the complainant; therefore, the prosecutorial bar under O.C.G.A. § 16-1-7(b) did not apply. State v. Goble, 231 Ga. App. 697 , 500 S.E.2d 35 (1998).

Subsequent prosecution not barred where municipal court lacked jurisdiction. - Since the municipal court lacked jurisdiction to try defendant pursuant to a Uniform Traffic Citation charging him with "simple battery" in violation of "Section 16-5-23 ", prosecution of the offense before such court was void; accordingly, trial of defendant for simple battery in the state court was not barred on the ground of double jeopardy or prior prosecution. Rangel v. State, 217 Ga. App. 152 , 456 S.E.2d 739 (1995).

Indictment on charges previously nolle prossed. - It was not a violation of O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) to indict the defendant on charges that had previously been nolle prossed under a plea agreement; the defendant breached the agreement by withdrawing a guilty plea to one charge, thereby allowing the state to indict the defendant on the charges that were previously nolle prossed. Thomas v. State, 285 Ga. App. 792 , 648 S.E.2d 111 , cert. denied, No. S07C1550, 2007 Ga. LEXIS 628 (Ga. 2007).

Trial court did not err by entering judgment on multiple counts. - Because a conviction on a charge of aggravated assault could be based on the defendant's act of cutting of the victim's throat, while a conviction on a charge of aggravated battery could be based on the serious disfigurement of the victim's arms, the trial court did not err by entering judgment on both counts. Goss v. State, 289 Ga. App. 734 , 658 S.E.2d 168 (2008).

Appellate review. - Because one may not be legally convicted of a crime that is included as a matter of law or fact in another crime for which that person stands convicted, an appellate court must vacate the conviction and sentence for an included crime, even where the issue of merger was not raised in the trial court. Brewster v. State, 261 Ga. App. 795 , 584 S.E.2d 66 (2003).

Cited in Rowland v. State, 124 Ga. App. 494 , 184 S.E.2d 494 (1971); Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971); Ezzard v. State, 229 Ga. 465 , 192 S.E.2d 374 (1972); Callahan v. State, 229 Ga. 737 , 194 S.E.2d 431 (1972); Loftin v. State, 230 Ga. 92 , 195 S.E.2d 402 (1973); Howard v. State, 128 Ga. App. 807 , 198 S.E.2d 334 (1973); Brown v. State, 129 Ga. App. 743 , 201 S.E.2d 14 (1973); Lingerfelt v. State, 231 Ga. 354 , 201 S.E.2d 445 (1973); Estevez v. State, 130 Ga. App. 215 , 202 S.E.2d 686 (1973); Bennett v. State, 130 Ga. App. 510 , 203 S.E.2d 755 (1973); Ansley v. Stynchcombe, 480 F.2d 437 (5th Cir. 1973); Echols v. State, 231 Ga. 633 , 203 S.E.2d 165 (1974); Burden v. State, 131 Ga. App. 522 , 206 S.E.2d 533 (1974); Dyke v. State, 232 Ga. 817 , 209 S.E.2d 166 (1974); Spence v. State, 233 Ga. 527 , 212 S.E.2d 357 (1975); Owens v. State, 233 Ga. 905 , 213 S.E.2d 860 (1975); Harshaw v. State, 134 Ga. App. 581 , 215 S.E.2d 337 (1975); Summerour v. State, 135 Ga. App. 43 , 217 S.E.2d 378 (1975); Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975); Tarpkin v. State, 236 Ga. 67 , 222 S.E.2d 364 (1976); Hardin v. Hopper, 237 Ga. 139 , 227 S.E.2d 43 (1976); Frazier v. State, 138 Ga. App. 640 , 227 S.E.2d 284 (1976); Mena v. State, 138 Ga. App. 722 , 227 S.E.2d 411 (1976); Thomas v. State, 237 Ga. 690 , 229 S.E.2d 458 (1976); Jones v. State, 238 Ga. 51 , 230 S.E.2d 865 (1976); Bonner v. State, 140 Ga. App. 314 , 231 S.E.2d 120 (1976); Neel v. State, 140 Ga. App. 691 , 231 S.E.2d 394 (1976); Williams v. State, 238 Ga. 298 , 232 S.E.2d 535 (1977); Padgett v. State, 142 Ga. App. 139 , 235 S.E.2d 545 (1977); Padgett v. State, 239 Ga. 556 , 238 S.E.2d 92 (1977); Hawes v. State, 239 Ga. 630 , 238 S.E.2d 418 (1977); Hiatt v. State, 144 Ga. App. 298 , 240 S.E.2d 894 (1977); Corson v. State, 144 Ga. App. 559 , 241 S.E.2d 454 (1978); Underwood v. State, 144 Ga. App. 684 , 242 S.E.2d 339 (1978); State v. Bolton, 144 Ga. App. 797 , 242 S.E.2d 378 (1978); Potts v. State, 241 Ga. 67 , 243 S.E.2d 510 (1978); Ramsey v. State, 145 Ga. App. 60 , 243 S.E.2d 555 (1978); State v. Gilder, 145 Ga. App. 731 , 245 S.E.2d 3 (1978); Coaxum v. State, 146 Ga. App. 370 , 246 S.E.2d 403 (1978); State v. Gilder, 242 Ga. 285 , 248 S.E.2d 659 (1978); Carnes v. State, 242 Ga. 286 , 248 S.E.2d 660 (1978); Hizine v. State, 148 Ga. App. 375 , 251 S.E.2d 393 (1978); Dowdy v. State, 148 Ga. App. 498 , 251 S.E.2d 571 (1978); Callahan v. State, 148 Ga. App. 555 , 251 S.E.2d 790 (1978); Godfrey v. State, 243 Ga. 302 , 253 S.E.2d 710 (1979); Boykin v. State, 149 Ga. App. 457 , 254 S.E.2d 457 (1979); Benton v. State, 150 Ga. App. 647 , 258 S.E.2d 298 (1979); Schamber v. State, 152 Ga. App. 196 , 262 S.E.2d 533 (1979); Groves v. State, 152 Ga. App. 606 , 263 S.E.2d 501 (1979); Duke v. State, 153 Ga. App. 204 , 264 S.E.2d 721 (1980); Thomas v. State, 153 Ga. App. 229 , 264 S.E.2d 734 (1980); Askea v. State, 153 Ga. App. 849 , 267 S.E.2d 279 (1980); Park v. State, 154 Ga. App. 348 , 268 S.E.2d 401 (1980); State v. Gilmer, 154 Ga. App. 673 , 270 S.E.2d 25 (1980); State v. Everett, 155 Ga. App. 162 , 270 S.E.2d 345 (1980); Trimble v. State, 156 Ga. App. 9 , 274 S.E.2d 10 (1980); Bailey v. State, 157 Ga. App. 222 , 276 S.E.2d 843 (1981); Bowens v. State, 157 Ga. App. 334 , 277 S.E.2d 326 (1981); Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981); Peavy v. State, 159 Ga. App. 280 , 283 S.E.2d 346 (1981); Godfrey v. State, 248 Ga. 616 , 284 S.E.2d 422 (1981); Jones v. State, 161 Ga. App. 620 , 288 S.E.2d 795 (1982); Rentz v. State, 162 Ga. App. 357 , 291 S.E.2d 434 (1982); Smith v. State, 163 Ga. App. 531 , 295 S.E.2d 208 (1982); Westmoreland v. State, 164 Ga. App. 455 , 297 S.E.2d 357 (1982); Harris v. State, 165 Ga. App. 249 , 299 S.E.2d 924 (1983); Miller v. State, 165 Ga. App. 638 , 302 S.E.2d 394 (1983); Mease v. State, 165 Ga. App. 746 , 302 S.E.2d 429 (1983); Potts v. Zant, 575 F. Supp. 374 (N.D. Ga. 1983); In re T.E.D., 169 Ga. App. 401 , 312 S.E.2d 864 (1984); Bert v. State, 169 Ga. App. 628 , 314 S.E.2d 466 (1984); Felker v. State, 252 Ga. 351 , 314 S.E.2d 621 (1984); Weaver v. State, 169 Ga. App. 890 , 315 S.E.2d 467 (1984); Chitwood v. State, 170 Ga. App. 599 , 317 S.E.2d 589 (1984); Bowens v. State, 171 Ga. App. 364 , 320 S.E.2d 189 (1984); Strozier v. State, 171 Ga. App. 703 , 320 S.E.2d 764 (1984); Caldwell v. State, 171 Ga. App. 680 , 320 S.E.2d 888 (1984); Stone v. State, 253 Ga. 433 , 321 S.E.2d 723 (1984); Pittman v. State, 172 Ga. App. 22 , 320 S.E.2d 71 (1984); Welch v. State, 172 Ga. App. 476 , 323 S.E.2d 622 (1984); Jordan v. State, 172 Ga. App. 496 , 323 S.E.2d 657 (1984); Ingram v. State, 253 Ga. 622 , 323 S.E.2d 801 (1984); State v. Martin, 173 Ga. App. 370 , 326 S.E.2d 558 (1985); Ridgeway v. State, 174 Ga. App. 663 , 330 S.E.2d 916 (1985); Colsson v. State, 177 Ga. App. 840 , 341 S.E.2d 318 (1986); Clarington v. State, 178 Ga. App. 663 , 344 S.E.2d 485 (1986); Few v. State, 179 Ga. App. 166 , 345 S.E.2d 643 (1986); Catchings v. State, 256 Ga. 241 , 347 S.E.2d 572 (1986); Gordon v. State, 181 Ga. App. 391 , 352 S.E.2d 582 (1986); Matthews v. State, 181 Ga. App. 819 , 354 S.E.2d 175 (1987); Hendrick v. State, 257 Ga. 514 , 361 S.E.2d 169 (1987); Johnson v. State, 257 Ga. 731 , 363 S.E.2d 540 (1988); Sparks v. State, 185 Ga. App. 225 , 363 S.E.2d 631 (1987); Hanvey v. State, 186 Ga. App. 690 , 368 S.E.2d 357 (1988); Pruitt v. State, 258 Ga. 583 , 373 S.E.2d 192 (1988); Armfield v. State, 259 Ga. 43 , 376 S.E.2d 369 (1989); State v. Evans, 192 Ga. App. 216 , 384 S.E.2d 404 (1989); State v. Smith, 193 Ga. App. 831 , 389 S.E.2d 547 (1989); Neal v. State, 198 Ga. App. 13 , 400 S.E.2d 375 (1990); Young v. State, 199 Ga. App. 520 , 405 S.E.2d 338 (1991); Loden v. State, 199 Ga. App. 683 , 406 S.E.2d 103 (1991); Timberlake v. State, 200 Ga. App. 64 , 406 S.E.2d 537 (1991); Lewis v. State, 262 Ga. 679 , 424 S.E.2d 626 (1993); Gentry v. State, 206 Ga. App. 490 , 426 S.E.2d 52 (1992); Hill v. State, 207 Ga. App. 65 , 426 S.E.2d 915 (1993); Moore v. State, 207 Ga. App. 673 , 428 S.E.2d 678 (1993); Burtts v. State, 269 Ga. 402 , 499 S.E.2d 326 (1998); Golden v. State, 233 Ga. App. 703 , 505 S.E.2d 242 (1998); Holmes v. State, 272 Ga. 517 , 529 S.E.2d 879 (2000); Allen v. State, 272 Ga. 513 , 530 S.E.2d 186 (2000); Donaldson v. State, 244 Ga. App. 89 , 534 S.E.2d 839 (2000); Beasley v. State, 244 Ga. App. 836 , 536 S.E.2d 825 (2000); Gissendaner v. State, 272 Ga. 704 , 532 S.E.2d 677 (2000); Stone v. State, 245 Ga. App. 728 , 538 S.E.2d 791 (2000); Stowe v. State, 272 Ga. 866 , 536 S.E.2d 506 (2000); Rhode v. State, 274 Ga. 377 , 552 S.E.2d 855 (2001); Ruffin v. State, 252 Ga. App. 289 , 556 S.E.2d 191 (2001); Henderson v. State, 252 Ga. App. 295 , 556 S.E.2d 204 (2001); Tesfaye v. State, 275 Ga. 439 , 569 S.E.2d 849 (2002); Curtis v. State, 275 Ga. 576 , 571 S.E.2d 376 (2002); Glover v. State, 258 Ga. App. 527 , 574 S.E.2d 565 (2002); Wilkerson v. State, 267 Ga. App. 585 , 600 S.E.2d 677 (2004); Cole v. State, 282 Ga. App. 211 , 638 S.E.2d 363 (2006); Sturgis v. State, 282 Ga. 88 , 646 S.E.2d 233 (2007); Leachman v. State, 286 Ga. App. 708 , 649 S.E.2d 886 (2007); Walker v. Hale, 283 Ga. 131 , 657 S.E.2d 227 (2008); Bennett v. State, 292 Ga. App. 382 , 665 S.E.2d 365 (2008); Armstrong v. State, 292 Ga. App. 145 , 664 S.E.2d 242 (2008); Smith v. State, 284 Ga. 304 , 667 S.E.2d 65 (2008); Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008); Henley v. State, 285 Ga. 500 , 678 S.E.2d 884 (2009); Strickland v. State, 300 Ga. App. 898 , 686 S.E.2d 486 (2009); State v. Leatherwood, 326 Ga. App. 730 , 757 S.E.2d 434 (2014); Dyal v. State, 297 Ga. 184 , 773 S.E.2d 249 (2015); Spears v. State, 296 Ga. 598 , 769 S.E.2d 337 (2015), overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018); Woods v. State, 342 Ga. App. 301 , 802 S.E.2d 822 (2017); Patterson v. State, 347 Ga. App. 105 , 817 S.E.2d 557 (2018); Vasquez v. State, 306 Ga. 216 , 830 S.E.2d 143 (2019); Cordova v. State, 351 Ga. App. 652 , 832 S.E.2d 465 (2019).

Included Crimes
1. In General

Applicability of test under double jeopardy clause of Fifth Amendment. - When same act or transaction constitutes a violation of two distinct statutory provisions, test to be applied to determine whether there are two offenses or only one for purposes of double jeopardy clause of the Fifth Amendment is whether each provision requires proof of a fact which the other does not. Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978).

When crimes charged are same in law or fact. - Former Code 1933, § 26-506(a) provided that although defendant may be prosecuted for all crimes committed, defendant may not be convicted of more than one crime if crimes charged are same in law or fact. Bailey v. State, 146 Ga. App. 774 , 247 S.E.2d 588 (1978).

Although defendant may be prosecuted for all crimes committed, defendant may not be convicted of more than one crime if crimes charged are same in law or fact. Gunter v. State, 155 Ga. App. 176 , 270 S.E.2d 224 (1980).

Required evidence test adopted. - In determining when one crime is included in another under O.C.G.A. §§ 16-1-6(1) and 16-1-7(a) , the actual evidence test has been overruled and replaced with the Blockburger required evidence test, as this is consistent with the statutory framework of O.C.G.A. § 16-1-6(1) , which speaks of required elements. Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Multiple punishment is barred if crime is same as matter of fact or law as specified in criminal code. State v. Estevez, 232 Ga. 316 , 206 S.E.2d 475 (1974), overruled on other grounds Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Transactions must be identical both as matter of fact and law. Hiatt v. State, 133 Ga. App. 111 , 210 S.E.2d 22 (1974).

O.C.G.A. § 16-1-6 construed. - Paragraph (1) of former Code 1933, § 26-505 set (see now O.C.G.A. § 16-1-6 ) out rules for determining included crimes as a matter of fact, while paragraph (2) sets out rules for determining included crimes as a matter of law. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Aggravating circumstances. - Inclusion provisions of former Code 1933, §§ 26-505 and 26-506 (see now O.C.G.A. §§ 16-1-6 and 16-1-7 ) did not apply to aggravating circumstances but to crimes. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781, overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Corollary of subsection (a) is that defendant cannot be convicted separately of both crimes. - If defendant can be indicted and tried on one trial for two crimes arising from same conduct, but not convicted of more than one offense if one is lesser included in the other or they differ only in that one prohibits conduct generally and the other specifically, it follows that a defendant can be tried and convicted separately of either one or the other of the two crimes, but not both. State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

Doctrine of merger is still law in this state. Burns v. State, 127 Ga. App. 828 , 195 S.E.2d 189 (1973).

Merger not required when greater offense not charged. - Evidence that the object of a conspiracy to traffic in cocaine is completed does not preclude prosecution for conspiracy to traffic in cocaine rather than the substantive offense of trafficking in cocaine. Stafford v. State, 187 Ga. App. 401 , 370 S.E.2d 646 (1988).

Considering lesser offense upon finding guilt as to greater offense. - Where offense of simple battery was properly charged as lesser included offense of aggravated assault under indictment and evidence and, as such, defendant could not have been convicted of both aggravated assault and simple battery, trial court was justified in instructing jury so as to prevent them from needlessly considering charge of simple battery if they found defendant guilty of aggravated assault. Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981).

Request for charge on lesser included offense on retrial. - Upon retrial for a murder charge which had been dismissed after mistrial, the state was not precluded from requesting a charge on the lesser included offense of voluntary manslaughter as was requested at the trial on the original indictment. Rhyne v. State, 209 Ga. App. 548 , 434 S.E.2d 76 (1993), aff'd, 264 Ga. 176 , 442 S.E.2d 742 (1994).

Effect of conviction of lesser crime on retrial after reversal of conviction of greater crime. - When there is a conviction of two crimes in a single prosecution, one of which is included in the other and the defendant obtains reversal of major crime for lack of jurisdiction, remaining conviction of lesser crime does not bar retrial on major crime. In the event the defendant is then convicted on retrial for a major crime, invalidation of the defendant's conviction of a lesser included offenses for the same conduct would be authorized in appropriate proceedings. Keener v. State, 238 Ga. 7 , 230 S.E.2d 846 (1976), cert. denied, 433 U.S. 911, 97 S. Ct. 2980 , 53 L. Ed. 2 d 1096 (1977).

2. Crimes Against the Person

Underlying felony is a lesser included offense of felony murder, and conviction of both offenses is proscribed under the provisions of former Code 1933, § 26-506(a)(1). Woods v. State, 233 Ga. 495 , 212 S.E.2d 322 (1975); Atkins v. Hopper, 234 Ga. 330 , 216 S.E.2d 89 (1975); Moss v. State, 262 Ga. 702 , 425 S.E.2d 289 , overruled on other grounds, Malcolm v. State, 263 Ga. 369 , 434 S.E.2d 479 (1993).

As felony murder is defined under Georgia law, the underlying felony is a lesser included offense of felony murder and thus the same offense for double jeopardy purposes. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Serious injury by vehicle and vehicular homicide did not merge. - Five convictions for serious injury by vehicle and a conviction for vehicular homicide did not merge; although the convictions stemmed from one incident of driving under the influence, there were separate victims for each offense. Harris v. State, 272 Ga. App. 366 , 612 S.E.2d 557 (2005).

Serious injury by vehicle prosecution barred as defendant pled guilty to failure to maintain lane. - Under O.C.G.A. §§ 16-1-7(b) and 16-1-8 , double jeopardy protection barred the defendant's prosecution for, inter alia, serious injury by vehicle because the defendant had earlier pled guilty in magistrate's court to failure to maintain a lane arising out of the same accident; both charges could have been tried in the superior court, and it was apparent from the record that the prosecuting officer knew that the defendant had been charged with both offenses. When the defendant appeared in court initially, both charges were pending, and the magistrate court judge bound over the serious injury by vehicle charge. Etienne v. State, 298 Ga. App. 149 , 679 S.E.2d 375 (2009).

Armed robbery as lesser included offense of felony murder. See Berryhill v. Ricketts, 242 Ga. 447 , 249 S.E.2d 197 (1978).

When proof of the armed robbery is essential to the conviction for felony murder, the armed robbery is a lesser included offense in the felony murder. Sanborn v. State, 251 Ga. 169 , 304 S.E.2d 377 (1983); Allen v. State, 262 Ga. 649 , 424 S.E.2d 1 (1993).

Armed robbery as included offense of malice murder. - When the defendant is charged with an armed robbery of a murder victim, proof of the armed robbery is essential to support the defendant's conviction of malice murder and is an included offense. Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975).

Defendant's conviction for armed robbery was properly not merged into a malice murder conviction pursuant to O.C.G.A. § 16-1-7(a)(1), based on the "required evidence" test, as each offense required proof of an element that the other did not. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Armed robbery and kidnapping are clearly not included offenses as a matter of law, nor are they included offenses as a matter of fact where the two offenses are based on separate acts. Emmett v. State, 199 Ga. App. 650 , 405 S.E.2d 707 (1991), cert. denied, 199 Ga. App. 905 , 405 S.E.2d 707 (1991).

Armed robbery and hijacking. - Defendant's separate convictions for armed robbery and hijacking a motor vehicle did not violate the prohibitions against double jeopardy as O.C.G.A. § 16-5-44.1(d) provided that hijacking a motor vehicle was a separate offense and did not merge and it therefore superseded the state statutory double jeopardy provision; further, the Georgia Constitution did not prohibit additional punishment for a separate offense that the Georgia legislature had deemed to warrant a separate sanction; the defendant failed to show how the hijacking statute violated the federal double jeopardy clause. Mullins v. State, 280 Ga. App. 689 , 634 S.E.2d 850 (2006).

Aggravated assault with a deadly weapon and intent to murder. - Defendant's convictions for aggravated assault with a deadly weapon and aggravated assault with intent to murder merged for sentencing because both counts of the indictment alleged that the defendant committed aggravated assault by slashing the victim's neck; although one count alleged that the assault was done with a deadly weapon and the other alleged that it was done with the intent to commit murder, O.C.G.A. § 16-5-21(a)(1) and (a)(2), the counts were clearly based on a single act since the razor or knife used in that assault broke while it was pressed against the victim's neck and, thus, the counts merely charged the same act of aggravated assault being committed in two of the multiple ways set out in O.C.G.A. § 16-3-21 . Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Aggravated assault and burglary convictions properly kept separate from armed robbery. - Trial court did not err by failing to merge for purposes of sentencing a defendant's aggravated assault and/or the burglary conviction with the armed robbery conviction since, with regard to the aggravated assault and armed robbery convictions, the evidence showed that the victim was first threatened with a gun in an attempt to rob, that, separately, the victim was pistol-whipped with a gun and struck with a hard object in an attempt to rob, and that finally, the victim was shot in an attempt to rob, thus, the trial court was authorized to conclude that the physical beating and either incident of gun use were separate completed crimes. Accordingly, the trial court was authorized to convict the defendant for aggravated assault for the physical beating and for armed robbery by use of a gun and, similarly, the burglary occurred when the defendant walked into the victim's home with intent to rob, which event was separated by time from the aggravated assault and armed robbery, therefore, all three crimes were separate completed crimes and merger was not required. Yates v. State, 298 Ga. App. 727 , 681 S.E.2d 190 (2009).

Kidnapping, armed robbery, and aggravated assault. - Trial court's decision not to merge the conviction of kidnapping, in violation of O.C.G.A. § 16-5-40 , with defendant's convictions for aggravated assault and armed robbery, in violation of O.C.G.A. §§ 16-5-21 and 16-8-41 , was proper under O.C.G.A. § 16-1-7(a) , as the facts that supported the kidnapping were not the same as those that supported the convictions for the other offenses; the kidnapping occurred when defendant forced three store employees into an office, the aggravated assaults occurred when defendant pointed a gun at one employee's head and hit another employee with it, and the armed robbery occurred when defendant took money from the store safe. Hill v. State, 279 Ga. App. 666 , 632 S.E.2d 443 (2006).

Kidnapping, aggravated assault, and aggravated battery. - Trial court did not err under O.C.G.A. § 16-1-7 in failing to merge convictions for aggravated assault and aggravated battery with a conviction for kidnapping with bodily injury as each crime required proof of at least one different element, and the state presented independent evidence to prove each individual crime as set out in the indictment. Evidence that the defendant pointed a gun at the victim and fired the gun at the floor near the victim, that the defendant used a wooden stick resembling a baseball bat to repeatedly hit the victim, and that the defendant hit and kicked the victim while the victim was tied up supported the three aggravated assault counts; aggravated battery in Counts 5 and 6 was established by evidence that the defendant broke the victim's nose, wrist, and shoulder and knocked out two teeth and by evidence that the defendant burned the victim's hand and caused the victim to be bitten by fire ants; and kidnapping with bodily injury was proven by evidence of injuries to the victim due to being bound by rope. Rouse v. State, 295 Ga. App. 61 , 670 S.E.2d 869 (2008).

Aggravated battery and aggravated assault. - Defendant's aggravated battery convictions did not merge because the counts of the indictment were predicated on different conduct; in order to prove one count of the indictment, the state had to show that the victim threw bleach in the victim's eyes, and in order to prove another count of the indictment, the state had to prove that the victim's finger was rendered useless because the finger was repeatedly struck with a hammer. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Separate judgments of conviction and sentences for aggravated assault, O.C.G.A. § 16-5-21(a)(2), and aggravated battery, O.C.G.A. § 16-5-24(a) , were authorized because the evidence authorized a finding that the defendant committed an initial aggravated assault and, after a deliberate interval, committed an aggravated battery in a different location and on a different part of the victim's body; because each offense required proof of a fact that the other offense did not, the crimes did not merge legally or factually. Brockington v. State, 316 Ga. App. 90 , 728 S.E.2d 753 (2012).

In an aggravated assault and aggravated battery case arising out of an incident in which the defendant twice, in quick succession, slashed the throat of the victim, the defendant's girlfriend, the trial court erred by failing to merge the defendant's convictions, and the court of appeals erroneously affirmed that decision because the record sufficiently established that the defendant's actions were part of a continuous criminal act, committed at the same time and place and inspired by the same criminal intent; and the offenses, which were based on the single criminal act of the defendant cutting the victim's throat with a knife, only differed with respect to the seriousness of the injury or risk of injury suffered by the victim. Regent v. State, 299 Ga. 172 , 787 S.E.2d 217 (2016).

After the trial court merged the defendant's aggravated assault conviction into the defendant's armed robbery conviction, and then sentenced the defendant for armed robbery and aggravated battery, even if the trial court should have merged the defendant's aggravated battery and aggravated assault convictions, the end result would have been the same as the defendant would have been sentenced for aggravated battery rather than aggravated assault, given that the aggravated assault constituted the included offense; thus, any error by the trial court in failing to merge the defendant's aggravated battery and aggravated assault convictions was harmless and provided no basis for vacating the defendant's sentence. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Because the aggravated assault charge was based on the single criminal act of the defendant throwing acid on the victim, and differed from the aggravated battery counts only with respect to the specificity of the injury or risk of injury the victim actually suffered, the aggravated assault was included in the aggravated battery and should have merged. Fordham v. State, 352 Ga. App. 520 , 835 S.E.2d 360 (2019), cert. denied, No. S20C0442, 2020 Ga. LEXIS 392 (Ga. 2020).

Aggravated battery counts merged. - As to the two counts of aggravated battery, both counts were accomplished by the single act of throwing acid on the victim and, therefore, one count should have merged into the other. Fordham v. State, 352 Ga. App. 520 , 835 S.E.2d 360 (2019), cert. denied, No. S20C0442, 2020 Ga. LEXIS 392 (Ga. 2020).

Aggravated battery and felony murder. - After the trial court imposed a life sentence for felony murder predicated on aggravated battery and in addition imposed a 20-year concurrent term for the same aggravated battery, because the aggravated battery merged into the felony murder predicate, the trial court erred in sentencing the defendant on the aggravated battery. Smith v. State, 297 Ga. 667 , 777 S.E.2d 453 (2015).

Because the crime of aggravated battery by shooting the victim with a gun was the underlying felony for the defendant's felony murder conviction, it should have merged with the felony murder conviction for sentencing purposes. Rodriguez v. State, Ga. , S.E.2d (Aug. 10, 2020).

Murder is not included within crime of possession of firearm during commission of felony. Wilson v. Zant, 249 Ga. 373 , 290 S.E.2d 442 , cert. denied, 459 U.S. 1092, 103 S. Ct. 580 , 74 L. Ed. 2 d 940 (1982).

Defendant's conviction for possession of a knife during the commission of a felony did not merge into the defendant's two convictions for malice murder for sentencing purposes. Hooks v. State, 284 Ga. 531 , 668 S.E.2d 718 (2008), overruled on other grounds, Williams v. State, 287 Ga. 192 , 695 S.E.2d 244 (2010).

Theft of numerous articles in one robbery. - After the defendant hailed a taxi, pulled a knife and took the driver's money, placed the driver in the trunk of the taxi, drove the taxi for a short period of time, and stopped the taxi and took the driver's cell phone and wallet after hearing the driver talking, the defendant was guilty of robbery; however, the defendant could not be convicted of multiple robberies. Lewis v. State, 261 Ga. App. 273 , 582 S.E.2d 222 (2003).

False imprisonment does not merge with armed robbery. - Offense of false imprisonment requires proof of at least one additional fact which the offense of armed robbery does not. Consequently, under the "required evidence" test, a defendant's false imprisonment conviction did not merge into the defendant's armed robbery conviction. Simpson v. State, 293 Ga. App. 760 , 668 S.E.2d 451 (2008).

Sequential assaults held to be two offenses, the first a completed crime when the second was perpetrated. Talley v. State, 164 Ga. App. 150 , 296 S.E.2d 173 (1982), aff'd, 251 Ga. 42 , 302 S.E.2d 355 (1983).

Aggravated assault with deadly weapon and with object. - Defendant's convictions for aggravated assault with a deadly weapon and aggravated assault with an object, device, or instrument did not merge because the counts of the indictment requiring the state to prove that the defendant slashed the victim's neck with a sharp-edged instrument, hit the victim with a hammer and wrapped a cord around the victim's neck with the intent to murder were based on different conduct and merger of those convictions was not required. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Aggravated assault upon one person and malice murder of another not "included." - Aggravated assault alleged in one count of indictment to have been committed on one person and malice murder alleged in another count of same indictment to have been committed upon another person are not included within meaning of O.C.G.A. § 16-1-7(a)(2). Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981).

Aggravated assault and malice murder. - When the evidence used to prove that the defendant perpetrated the aggravated assault of the decedent - that the defendant fired a deadly weapon and wounded the victim - was used to establish that the defendant had committed malice murder, convictions for both aggravated assault and murder violated double jeopardy. Montes v. State, 262 Ga. 473 , 421 S.E.2d 710 (1992).

When a prisoner was convicted of malice murder under O.C.G.A. § 16-5-1(a) , a jury did not return a verdict on felony murder counts because O.C.G.A. § 16-1-7 prohibited a conviction for both offenses for the death of a single victim. Further, the defendant's crime of aggravated assault under O.C.G.A. § 16-5-21(a) also merged with the malice murder offense as it was a crime included within the greater offense. Newland v. Hall, 527 F.3d 1162 (11th Cir. 2008), cert. denied, 555 U.S. 1183, 129 S. Ct. 1336 , 173 L. Ed. 2 d 607 (2009).

Convictions against the defendant for both malice murder and aggravated assault were error under O.C.G.A. § 16-1-7(a)(1) as the aggravated assault was included within the malice murder conviction under O.C.G.A. § 16-1-6(1) because the same conduct established the commission of both offenses. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Codefendant's conviction for aggravated assault had to be vacated because it merged as a matter of fact into the conviction for malice murder since the medical examiner who performed the autopsy of the victim testified that the cause of death was "gunshot wounds," did not identify any injury as the fatal shot, acknowledged the examiner could not testify as to the order in which the bullets entered the victim's body, and stated no single wound would have instantly stopped the victim; in the absence of evidence that one wound was fatal and was preceded by a "deliberate interval" in the series of shots fired and by the infliction of non-fatal wounds, there was no evidence to support the infliction of an aggravated assault separate and apart from the malice murder. Coleman v. State, 286 Ga. 291 , 687 S.E.2d 427 (2009).

Trial court erred in sentencing the defendant on the count of the indictment charging the defendant with making an assault upon the victim with intent to murder in violation of O.C.G.A. § 16-5-21(a) after sentencing the defendant to life in prison for malice murder because the aggravated assault upon the victim and the murder of the victim occurred simultaneously; thus, the evidence used to prove the aggravated assault offense was established by the same, but not all, of the facts required to prove malice murder. Gresham v. State, 289 Ga. 103 , 709 S.E.2d 780 (2011).

Defendant's conviction for aggravated assault should have been merged into a malice murder conviction pursuant to O.C.G.A. § 16-1-7(a)(1), based on the "required evidence" test, as the aggravated assault, as pled, did not require proof of a fact not required to have been proved in the malice murder. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Defendant's conviction for aggravated assault of the victim merged into the conviction for malice murder of the victim because there was no evidence that the victim suffered a non-fatal injury prior to a deliberate interval in the attack and a fatal injury thereafter; the forensic pathologist who conducted the autopsy catalogued the victim's wounds as "chop injuries" that fractured the victim's skull and incapacitated the victim and were likely inflicted with a hatchet, punctures and superficial, deep, and very deep incisions and stab wounds that were inflicted by knives. Alvelo v. State, 290 Ga. 609 , 724 S.E.2d 377 (2012).

Trial court erred when the court failed to merge the defendant's aggravated assault conviction into the defendant's conviction for felony murder because there was no evidence of a deliberate interval separating the infliction of any non-fatal wounds and any fatal wounds; instead, the undisputed evidence was that the wounds were delivered in quick succession. Sears v. State, 292 Ga. 64 , 734 S.E.2d 345 (2012).

Malice murder and cruelty to children. - Although both malice murder and cruelty to children required a malicious intent, O.C.G.A. §§ 16-5-1(a) and 16-5-70(b) , the fact that such intent supported an element in each crime did not warrant merging of the sentences when other mutually exclusive elements of the crimes remained, and the other elements of the two offenses had to be compared; malice murder, but not cruelty to children, required proof that defendant caused the death of another human being, § 16-5-1(a) , and cruelty to children, but not malice murder, required proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, § 16-5-70(b) . Each crime required proof of at least one additional element which the other did not and the crimes of malice murder and cruelty to children were not so closely related that multiple convictions were prohibited under other provisions of O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct established the commission of both malice murder and cruelty to children, the two crimes did not merge. Linson v. State, 287 Ga. 881 , 700 S.E.2d 394 (2010).

Aggravated assault and felony murder. - It was permissible for the state to indict defendant for both aggravated assault and felony murder, although defendant could not be convicted of both because the aggravated assault was an included offense in the felony murder. Campbell v. State, 269 Ga. 186 , 496 S.E.2d 724 (1998).

Trial court erred in sentencing defendant on an aggravated assault conviction; as the aggravated assault was the underlying felony that formed the basis for a felony murder charge against defendant under O.C.G.A. § 16-1-7 , defendant could not be sentenced on both the aggravated assault and felony murder when found guilty of both. Bolston v. State, 282 Ga. 400 , 651 S.E.2d 19 (2007).

Because the crime of aggravated assault by shooting the victim with a gun was the underlying felony for the defendant's felony murder conviction, it should have merged for sentencing purposes; however, the conviction for aggravated assault with intent to rob, O.C.G.A. § 16-5-21(a)(1), did not merge into the felony murder conviction because the felony murder charge required proof that the defendant caused the victim's death and used a deadly weapon, O.C.G.A. §§ 16-5-1(c) and 16-5-21(a)(2). Norris v. State, 302 Ga. 802 , 809 S.E.2d 752 (2018).

Misdemeanor-manslaughter and felony murder. - Since a misdemeanor can be an included crime in a felony, misdemeanor-manslaughter could be an included crime in felony murder. Carter v. State, 269 Ga. 420 , 499 S.E.2d 63 (1998).

Voluntary manslaughter and felony murder. - Because there is only one victim, to convict and sentence defendant for both voluntary manslaughter and felony murder would improperly subject defendant to multiple convictions and punishments for one crime. Smith v. State, 272 Ga. 874 , 536 S.E.2d 514 (2000).

Aggravated assault with deadly weapon and aggravated assault with intent to murder. - Since the facts adduced to prove the offense of aggravated assault with intent to murder were the same facts used to prove the offense of aggravated assault with a deadly weapon, as a matter of fact the latter had to be considered an offense included in the former. Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 , cert. denied, 187 Ga. App. 908 , 371 S.E.2d 432 (1988).

Aggravated assault conviction merged into a criminal attempt to commit murder conviction, where both counts were based on allegations that defendant had stabbed the victim with a knife. Kelley v. State, 201 Ga. App. 343 , 411 S.E.2d 276 (1991).

Aggravated assault with deadly weapon and aggravated assault with intent to rob. - Under O.C.G.A. § 16-1-7(a) , a trial court erred in convicting and sentencing defendant for both aggravated assault with a deadly weapon and aggravated assault with the intent to rob, as those two offenses merged since the same facts were used to prove both offenses. Adcock v. State, 279 Ga. App. 473 , 631 S.E.2d 494 (2006).

Voluntary manslaughter and aggravated assault. - Convictions for the voluntary manslaughter of one victim and the aggravated assault of another did not merge as a matter of fact because only one shot was fired, striking both victims. Hall v. State, 235 Ga. App. 44 , 508 S.E.2d 703 (1998).

Trial court erred in entering a judgment of conviction against the defendant for aggravated assault, O.C.G.A. § 16-5-21(a)(2), because that conviction should have been merged into the defendant's conviction for voluntary manslaughter, O.C.G.A. § 16-5-2(a) ; the defendant was charged in the indictment with voluntary manslaughter and aggravated assault for the stabbing of the victim, and the undisputed evidence at trial showed that the victim was stabbed one time in the chest, causing the victim's death. Muckle v. State, 307 Ga. App. 634 , 705 S.E.2d 721 (2011).

Aggravated assault and armed robbery. - Armed robbery and aggravated assault with a deadly weapon are separate crimes, and one is not included in the other. Neither prohibits a designated kind of conduct generally while the other prohibits a specific instance of such conduct. Roberts v. State, 228 Ga. 298 , 185 S.E.2d 385 (1971).

Aggravated assault is not an included offense of armed robbery as defined by former Code 1933, § 26-506(a)(1), prohibiting multiple prosecutions for the same conduct. Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974) (see O.C.G.A. § 16-1-7(a)(1)).

Separate convictions for armed robbery and aggravated assault, although arising from same conduct, are not prohibited except where one crime is included in the other or where crimes differ only in that one is defined to prohibit a designated kind of conduct generally and the other to prohibit a specific instance of such conduct. Kramer v. Hopper, 234 Ga. 395 , 216 S.E.2d 119 (1975).

There was no violation of defendant's protection from double jeopardy in defendant having been convicted of and punished for both the aggravated assault and armed robbery of the victim, where the indictment charged armed robbery with the specific intent to commit a theft and the two acts were in fact separate though in close succession. Taylor v. State, 177 Ga. App. 624 , 340 S.E.2d 263 (1986).

Entry of separate convictions for armed robbery and aggravated assault was barred, and conviction for the latter offense would have to be vacated, where the only aggravated assault shown by the evidence was that by which the commission of the armed robbery was effectuated. Young v. State, 177 Ga. App. 756 , 341 S.E.2d 286 (1986).

Defendant's five convictions of aggravated assault merged with defendant's conviction on five counts of attempted armed robbery where defendant's act of pointing a pistol at bank employees when defendant announced intent to rob the bank was the act underlying both the convictions for attempted armed robbery and for aggravated assault. Hambrick v. State, 256 Ga. 148 , 344 S.E.2d 639 (1986).

Aggravated assault was included in armed robbery as matter of fact, where the defendant initially pointed a pistol at the victim, which prompted the victim to open the cash drawer, and subsequently cocked the weapon after the victim told defendant that there was no money and fired virtually at the same moment as the victim was hitting the button to open the drawer. Moreland v. State, 183 Ga. App. 113 , 358 S.E.2d 276 (1987).

Convictions and sentences for both armed robbery and aggravated assault were proper, where each offense charged was clearly supported by its own set of facts. Millines v. State, 188 Ga. App. 655 , 373 S.E.2d 838 (1988).

Offenses of aggravated assault and robbery did not merge as a matter of law where, although the occurrences happened within a short span of time, the robbery had been completed at the time defendant fired the gun, and involved different actions and intents. Phelps v. State, 194 Ga. App. 493 , 390 S.E.2d 899 (1990).

When the defendant's act of pointing a gun at one victim was the act underlying the armed robbery of a second victim, and the robbery was completed before the defendant committed an aggravated assault upon the second victim by pointing a gun at the victim, the crimes of armed robbery and aggravated assault upon the second victim did not merge. Perkins v. State, 216 Ga. App. 118 , 453 S.E.2d 135 (1995).

Conviction for aggravated assault should have been vacated pursuant to the doctrine of merger. The only aggravated assault shown by the evidence was that by which the commission of armed robbery was effectuated. There having been no additional, gratuitous violence employed against the victim, it followed that the evidentiary basis for the aggravated assault conviction was "used up" in proving the armed robbery. Kelly v. State, 188 Ga. App. 362 , 373 S.E.2d 63 (1988); Smith v. State, 193 Ga. App. 208 , 387 S.E.2d 419 (1989); Jordan v. State, 218 Ga. App. 679 , 462 S.E.2d 801 (1995).

Defendant's ineffective assistance of counsel claim based on counsel's failure to ask at sentencing that defendant's convictions for aggravated assault be merged into the armed robbery convictions was rejected as the convictions were merged at the motion for a new trial hearing. Buchanan v. State, 273 Ga. App. 174 , 614 S.E.2d 786 (2005).

Since the defendant was indicted for aggravated assault for pointing a handgun at a victim, which was also a substantial step toward commission of the armed robbery, the trial court properly merged the defendant's aggravated assault conviction with the attempted armed robbery conviction. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

As the armed robberies and aggravated assaults with which the defendant was charged were committed against different victims, the crimes did not merge as a matter of law or fact. Verdree v. State, 299 Ga. App. 673 , 683 S.E.2d 632 (2009).

Because the assault element of a defendant's aggravated assault with intent to rob conviction under O.C.G.A. § 16-5-21(a) was contained within the "use of an offensive weapon" element of armed robbery under O.C.G.A. § 16-8-41 , and both crimes shared the "intent to rob" element, the defendant's aggravated assault conviction merged into the armed robbery conviction. Lucky v. State, 286 Ga. 478 , 689 S.E.2d 825 (2010).

Defendant's sentence for armed robbery, O.C.G.A. § 16-8-41(a) , and aggravated assault, O.C.G.A. § 16-5-21(a)(2), was not void as a result of the trial court's failure to merge the convictions because the convictions did not merge for sentencing purposes since the convictions did not involve the same conduct; the crime of armed robbery was complete when the defendant entered a restaurant and, with the use of a handgun, demanded and took money from a waitress, and, after completion of the armed robbery, the defendant pushed the gun against the waitress's neck and asked whether the waitress wanted to die, which formed the basis of the aggravated assault conviction. McKenzie v. State, 302 Ga. App. 538 , 691 S.E.2d 352 (2010).

Trial court erred in failing to merge aggravated assault, O.C.G.A. § 16-5-21(a)(2), and armed robbery, O.C.G.A. § 16-8-41 , counts because the state relied on the same act of assault to establish defendant's guilt of aggravated assault and armed robbery, and although the state could have been able to indict the defendant for aggravated assault based on conduct separate and distinct from the defendant's act of hitting the victim in the head with a baseball bat, the indictment specifically charged the defendant with the offense of aggravated assault; while armed robbery requires proof of additional facts, like aggravated assault with intent to rob, aggravated assault under § 16-5-21(a)(2) does not require proof of a fact not required to establish armed robbery. Taylor v. State, 304 Ga. App. 395 , 696 S.E.2d 686 (2010).

Because defendant's conviction under O.C.G.A. § 16-8-41(a) for armed robbery could be sustained based upon defendant's conduct with a shotgun, and because defendant's conviction under O.C.G.A. § 16-5-21(a)(2) for aggravated assault could be sustained based upon defendant's conduct with a knife, pursuant to O.C.G.A. § 16-1-7(a) , the two convictions did not merge. Johnson v. State, 305 Ga. App. 838 , 700 S.E.2d 726 (2010).

Defendant's aggravated assault conviction should have merged into defendant's armed robbery conviction for sentencing purposes because the defendant's use of the defendant's handgun against the victim was the same conduct in both offenses, designed to immobilize the victim while the victim was robbed. The aggravated assault was established by proof of the same or less than all the facts required to establish the commission of the armed robbery. Herrera v. State, 306 Ga. App. 432 , 702 S.E.2d 731 (2010).

Defendant's convictions for armed robbery and aggravated assault did not merge because each crime required proof of conduct that the other did not; the armed robbery as charged in the indictment required proof of intent to rob and that the victim's wallet was taken, while the aggravated assaults required proof that the victim's neck was slashed with a sharp weapon. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Trial court erred in failing to merge the defendant's conviction for aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), into the defendant's conviction for armed robbery conviction, O.C.G.A. § 16-8-41(a) , because the act of using an offensive weapon for the purposes of committing an armed robbery was the legal equivalent of assault for the purposes of committing an aggravated assault; it is not determinative under the merger analysis that the desired object of a defendant's armed robbery was something other than that which he or she actually took, but instead, what dictates merger is the fact that both crimes for which the defendant was convicted were predicated upon the same conduct. Hall v. State, 313 Ga. App. 66 , 720 S.E.2d 181 (2011).

Because the victim was still being pistol whipped while the men asked the victim what the victim had and took the victim's wallet and cell phone, the robbery by use of a handgun was completed at the same place and approximately the same time as the aggravated assault with a handgun; thus, the timing of the offenses of armed robbery and aggravated assault with intent to rob did not preclude their merger. Curtis v. State, 330 Ga. App. 839 , 769 S.E.2d 580 (2015).

Because the "assault" element of aggravated assault with intent to rob is contained within the "use of an offensive weapon" element of armed robbery and both crimes share the "intent to rob" element, there is no element of aggravated assault with intent to rob that is not contained in armed robbery, and the offenses merge. Curtis v. State, 330 Ga. App. 839 , 769 S.E.2d 580 (2015).

Trial court erred in failing to merge the defendant's convictions for attempted armed robbery and aggravated assault because the aggravated assault charge did not require proof of any fact that was not also required to prove the attempted armed robbery as that offense could have been proved under the indictment in the current case; and the conduct involved in the attempted armed robbery count and aggravated assault count arose out of the same act or transaction as both counts alleged that the defendant pointed the gun at the victim, and the victim indicated that the gun was directed at the victim one time. Wilson v. State, 344 Ga. App. 285 , 810 S.E.2d 303 (2018).

Aggravated assault, armed robbery and felony murder as separate crimes. - When one person was the victim of aggravated assault, and another victim was killed, and both crimes occurred during an armed robbery, separate crimes of aggravated assault, armed robbery, and felony murder were committed. Foster v. State, 230 Ga. 666 , 198 S.E.2d 847 (1973).

Aggravated assault and robbery. - Aggravated assault conviction merged with robbery conviction where victim was placed in fear of receiving bodily injury before the victim's money was taken. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984).

Aggravated assault and aggravated battery. - Facts adduced to support the aggravated assault charge were the same facts used to support the aggravated battery charge as the crimes were set forth in the indictment with the additional element being the victim's loss of use of the victim's eyes. Because the defendant could not be convicted for both crimes, the conviction for the included offense, the assault, was vacated. Mills v. State, 187 Ga. App. 79 , 369 S.E.2d 283 (1988).

When the defendant shot the victim twice when the victim first turned to see the defendant, then struggled with the victim and knocked the victim down, and the defendant stood over the victim and shot the victim in the neck, the trial court did not commit error when the court convicted and sentenced the defendant for both offenses since the prosecution could well have proved any aggravated battery without introducing any evidence of the first two shots. White v. Hardegree, 190 Ga. App. 275 , 378 S.E.2d 877 , cert. denied, 190 Ga. App. 899 , 378 S.E.2d 877 (1989).

Trial court erred in failing to merge defendant's aggravated assault with the aggravated battery conviction inasmuch as the same facts were used to support the indictments on both offenses. Davis v. State, 209 Ga. App. 187 , 433 S.E.2d 366 (1993); Riden v. State, 226 Ga. App. 245 , 486 S.E.2d 198 (1997).

When the evidence does not demonstrate that the aggravated assault and the aggravated battery were based on the "same conduct" within the contemplation of O.C.G.A. § 16-1-7 , the separate convictions for these offenses may stand. Knight v. State, 190 Ga. App. 87 , 378 S.E.2d 373 (1989); Malone v. State, 226 Ga. App. 185 , 486 S.E.2d 57 (1997); Wright v. State, 243 Ga. App. 167 , 532 S.E.2d 724 (2000).

Although the evidence that defendant intentionally stabbed a man in the side with a knife, causing a wound that required 100 stitches and that left a scar, was sufficient to support convictions for both aggravated assault under O.C.G.A. § 16-5-21(a)(2) and aggravated battery under O.C.G.A. § 16-5-24(a) , the defendant could not be convicted of both crimes as that conviction was prohibited by O.C.G.A. § 16-1-7(a)(1) since the aggravated assault was included in the aggravated battery and arose out of the same conduct; thus, the aggravated assault conviction was vacated. Townsend v. State, 256 Ga. App. 837 , 570 S.E.2d 47 (2002).

Defendant's aggravated assault and aggravated battery convictions under O.C.G.A. §§ 16-5-21(a) and 16-5-24(a) did not merge under O.C.G.A. § 16-1-7(a) , although both stemmed from the same act. The aggravated assault charge required proof that the defendant attempted to commit a violent injury with the intent to murder using a deadly weapon, while the aggravated battery charge required proof that the defendant maliciously caused bodily harm to the victim by rendering a member of the victim's body useless; thus, the offenses were distinct with each requiring proof of a fact which the other did not. Robbins v. State, 293 Ga. App. 584 , 667 S.E.2d 684 (2008).

Actions of defendant and the codefendant in beating the victim, in breaking the victim's wrist and shoulder, and in causing burns to the victim's hands, although occurring sequentially, constituted separate offenses, as each was established by proof of different facts. Thus, the evidence did not demonstrate that the aggravated assault and the aggravated battery were based on the same conduct within the contemplation of O.C.G.A. § 16-1-7 . Wilkinson v. State, 298 Ga. App. 190 , 679 S.E.2d 766 (2009).

Trial court did not err in refusing to merge the defendant's convictions for aggravated assault and aggravated battery, O.C.G.A. §§ 16-5-21 and 16-5-24 , because the offenses were established by proving different facts; the defendant was found guilty of aggravated assault because there was evidence that the defendant assaulted the victim with a screwdriver, and the defendant was found guilty of aggravated battery because the victim's left lung was nonfunctional for a period of time due to the stab wound. Works v. State, 301 Ga. App. 108 , 686 S.E.2d 863 (2009), cert. denied, No. S10C0458, 2010 Ga. LEXIS 251 (Ga. 2010).

Defendant waived the issue of whether the defendant's convictions for aggravated assault and aggravated battery in slitting the defendant's girlfriend's throat merged by pleading guilty to both offenses; moreover, the offenses did not merge because the assault charge accused the defendant of seriously injuring the victim and the battery charge accused the defendant of disfiguring her. Regent v. State, 306 Ga. App. 616 , 703 S.E.2d 81 (2010).

Defendant's aggravated battery and aggravated assault convictions merged because the counts of the indictment were based on the same conduct of hitting the victim with a hammer, resulting in serious bodily injury to the victim's hand, and one of the victim's fingers being rendered useless when the victim placed the victim's hands up in an attempt to protect the victim's head; the aggravated assault was a lesser included offense of the aggravated battery because the aggravated assault required proof of a less serious injury than the aggravated battery. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Aggravated assault and family violence battery. - Aggravated assault under O.C.G.A. § 16-5-21 with fists only and family violence battery under O.C.G.A. § 16-5-23.1(f) with fists and a bottle upon the defendant's then live-in girlfriend were not required to be merged under O.C.G.A. § 16-1-7(a) because there were two separate incidents separated by the girlfriend's visit to a store and because the aggravated assault did not require the use of a bottle. Collins v. State, 277 Ga. App. 381 , 626 S.E.2d 513 (2006).

Aggravated assault and mutiny. - When the facts adduced to support an aggravated assault charge were the same facts used to support a mutiny charge, as the crimes were set forth in the indictment, then the aggravated assault charge had to be considered an offense included within the mutiny charge; because O.C.G.A. § 16-1-7 forbids conviction for both crimes, the conviction for the included offense, aggravated assault, was vacated. Green v. State, 170 Ga. App. 594 , 317 S.E.2d 609 (1984).

Crimes of aggravated assault on an officer and obstruction of the same officer were included in each other and defendant could only be convicted of one; the same conduct that proved the aggravated assault proved the obstruction. Priester v. State, 249 Ga. App. 594 , 549 S.E.2d 429 (2001).

Trial court erred in failing to merge the defendant's convictions for four counts of obstruction of a police officer into the convictions for four counts of aggravated assault on a police officer because each count of the crime of obstruction was established by proof of the same or less than all the facts required to establish each count of the crime of aggravated assault; the state conceded that the trial court erred in failing to merge the convictions for obstruction into the convictions for aggravated assault on a police officer. Dobbs v. State, 302 Ga. App. 628 , 691 S.E.2d 387 (2010).

Aggravated battery and robbery. - Defendant could not be sentenced on conviction for aggravated battery since that crime merged with defendant's conviction for robbery where the aggravated battery conviction was based on the identical acts of violence through which the defendant effected the taking of the victim's purse. Kinney v. State, 234 Ga. App. 5 , 505 S.E.2d 553 (1998).

Trial court did not err in failing to merge the defendant's aggravated battery conviction into the defendant's armed robbery conviction because the taking of the victim's property was not a fact required to establish the aggravated battery offense, and depriving the victim of a member of the victim's body was not a fact required to establish the armed robbery offense; and, while the aggravated battery and armed robbery were based on the same criminal transaction, aggravated battery and armed robbery did not simply prohibit different degrees of injury or risk of injury; rather, the two crimes prohibited entirely different categories of injury - depriving the victim of a member of the victim's body versus depriving the victim of property. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Aggravated battery conviction not bar to rape and robbery charges. - Since defendant's act constituting aggravated battery was also used to prove the element of force essential to charges of rape and robbery, but there was evidence indicating use of force independent of the battery, O.C.G.A. § 16-1-7 did not bar prosecution on all three offenses. McCulligh v. State, 169 Ga. App. 717 , 314 S.E.2d 724 (1984).

Simple battery and rape. - When the same impermissible touching - hitting and slapping which constituted simple battery - also supplied the element of force necessary for conviction of rape, the battery merged into rape, thereby requiring reversal of appellant's simple battery conviction. Johnson v. State, 195 Ga. App. 723 , 394 S.E.2d 586 (1990).

Simple battery and DUI. - Simple battery charge did not "arise from the same conduct" as a driving under the influence (DUI) charge, so as to come within the prohibition of the multiple prosecution bar, where the battery occurred 40 minutes after defendant's arrest for DUI and at a different location, the officer who made the DUI arrest was not the same person allegedly struck by defendant, and the DUI involved defendant's operation of a motor vehicle, but the battery did not. State v. Littler, 201 Ga. App. 527 , 411 S.E.2d 522 (1991).

Rape and assault with intent to rape. - Offense of rape includes the lesser offense of assault with intent to rape. Padgett v. State, 205 Ga. App. 576 , 423 S.E.2d 411 (1992).

Simple assault did not merge with aggravated assault with intent to rape. - There was no merger of offenses as a result of defendant's conviction of simple assault and aggravated assault with the intent to rape, where there was sufficient evidence of two separate assaults, the simple assault having been a sequential reaction to the victim's resistance to the charged sexual assault. Watson v. State, 178 Ga. App. 778 , 344 S.E.2d 667 (1986).

Simple assault did not merge with battery. - Trial court did not err in failing to merge the defendant's convictions for simple assault and battery because the convictions were based upon different conduct as the first cut to the victim's forehead caused reasonable apprehension of immediate violent injury supporting the simple assault conviction, and the victim's remaining injuries caused by the knife wounds that followed supported a finding of visible bodily harm to support the battery conviction and each crime required proof of a fact that the other did not. Watts v. State, 321 Ga. App. 289 , 739 S.E.2d 129 (2013).

Merger of rape and incest. - Contrary to the defendant's argument, the trial court did not err in failing to merge a conviction for incest, O.C.G.A. § 16-6-22 , in one count into a conviction for rape, O.C.G.A. § 16-6-1 , in another count, despite the fact that both counts were based on the same act of sexual intercourse because the defendant's conduct established the commission of more than one crime; to establish the crime of rape, the state proved that the defendant had carnal knowledge of the victim, forcibly and against the victim's will, but to establish incest, it was also necessary to prove that the victim had a certain relation to the defendant. Thus, incest was not established by proof of the same or less than all the facts required to establish proof of rape. Dew v. State, 292 Ga. App. 631 , 665 S.E.2d 715 (2008).

Defendant's rape and incest convictions did not merge because each crime required proof of an additional fact that the other did not because, to establish the crime of rape, the state had to prove that the defendant lacked consent, which was not an element of incest; and, to establish the crime of incest, the state had to prove that the victim was of a certain relation to the defendant, which was not an element of rape; thus, the trial court did not err in sentencing the defendant for both rape and incest. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

Molestation. - State did not err when it charged defendant with four counts of molestation arising out of the same transaction where the indictment alleged four separate immoral or indecent acts committed by defendant with the intent to arouse or satisfy defendant's own sexual desires; while O.C.G.A. § 16-1-7(a) prohibited multiple convictions for the same conduct, it also provided that when the same conduct of an accused could establish the commission of more than one crime, the accused could be prosecuted for each crime. Lunsford v. State, 260 Ga. App. 818 , 581 S.E.2d 638 (2003).

False imprisonment as lesser included offense of kidnapping. - After the defendant had been convicted of kidnapping with bodily injury, subsequent charges of false imprisonment, arising out of the same set of facts, were barred by former jeopardy under the "required evidence test" because false imprisonment was a lesser included offense of kidnapping with bodily injury. Sallie v. State, 216 Ga. App. 502 , 455 S.E.2d 315 (1995).

Rape and kidnapping with bodily injury as included offenses. - When rape was a separate crime arising out of the same transaction under former Code 1933, § 26-506(a), evidence of such rape could not be used as a basis for separate convictions of both rape and kidnapping with bodily injury to the victim. Allen v. State, 233 Ga. 200 , 210 S.E.2d 680 (1974), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

In a criminal trial, the offenses of kidnapping with bodily harm and rape were not merged where, under the facts, neither offense was included in the other as a matter of fact nor as a matter of law. Turner v. State, 194 Ga. App. 878 , 392 S.E.2d 256 (1990).

Rape and kidnapping with bodily injury. - Double jeopardy attached where the state sought to prosecute defendant for rape and sodomy in one county based upon the same facts and upon the same actual evidence which was used to convict defendant for kidnapping with bodily injury in another county. State v. Sallie, 206 Ga. App. 732 , 427 S.E.2d 11 (1992).

Because the proof establishing the crime of rape did not use up the proof establishing the crime of kidnapping with bodily injury, the crimes did not merge; accordingly, the trial court did not err by refusing to merge two of defendant's kidnapping with bodily injury convictions with two of defendant's rape convictions. Collins v. State, 267 Ga. App. 784 , 600 S.E.2d 802 (2004).

Rape and kidnapping. - Trial court did not err in refusing to merge the kidnapping charge into rape charge, where the evidence authorized the jury to find that defendant, armed with a pistol, forced his way into the victim's car and drove off with the victim to a secluded area where he raped and beat her and moved to another location and again raped and abused the victim, and then drove away with her car and the property in it, leaving the naked victim behind. Clark v. State, 166 Ga. App. 366 , 304 S.E.2d 494 (1983).

When the victim was kidnapped at knifepoint and then raped at another location, the two offenses were separate and did not merge; and since there was also evidence that, subsequent to completing the offense of rape, defendant again threatened the victim with the knife, these two offenses were separate and did not merge as a matter of fact. Edmonson v. State, 212 Ga. App. 449 , 442 S.E.2d 300 (1994).

Kidnapping and aggravated sodomy. - Kidnapping and aggravated sodomy are not included offenses as a matter of law and, even though they may be included as a matter of fact, where the same evidence was not used to prove both crimes, the trial court did not err by refusing to find a merger. Hardy v. State, 210 Ga. App. 811 , 437 S.E.2d 790 (1993).

Kidnapping with bodily injury and malice murder. - Kidnapping with bodily injury is not included in malice murder as a matter of law. Tucker v. State, 244 Ga. 721 , 261 S.E.2d 635 (1979), cert. denied, 445 U.S. 972, 100 S. Ct. 1666 , 64 L. Ed. 2 d 250 (1980).

Malice murder and kidnapping are not same offense for double jeopardy purposes even though they involve same transaction and considerably overlap each other factually. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Kidnapping with bodily injury and murder. - Murder and kidnapping with bodily injury are not included crimes as a matter of law. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Murder and kidnapping with bodily injury are not included as a matter of fact under O.C.G.A. § 16-1-6(1) since these crimes have distinct elements. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Merger of battery and kidnapping with bodily injury. - In a prosecution for kidnapping with bodily injury and battery, use of the same evidence to prove that defendant perpetrated battery as proof of the offense of kidnapping with bodily injury required reversal of defendant's conviction and sentence for battery. Holmes v. State, 229 Ga. App. 671 , 494 S.E.2d 560 (1998).

Merger of aggravated assault and kidnapping with bodily injury. - When aggravated assault conviction is included in kidnapping with bodily injury count, the former conviction and sentence will be vacated because there exists a merger of offenses as a matter of fact. Thornton v. State, 144 Ga. App. 595 , 241 S.E.2d 478 (1978).

When one offense is established by the same but less than all of the facts required to establish another offense, the first merges into the second as a matter of fact; aggravated assault is a lesser included offense of, and merges with, the crime of kidnapping with bodily injury, and a trial court erred by failing to merge defendant's aggravated assault conviction into defendant's kidnapping with bodily injury conviction. Bailey v. State, 269 Ga. App. 262 , 603 S.E.2d 786 (2004).

Aggravated stalking and domestic violence orders. - State may not prosecute a defendant for aggravated stalking based upon the same set of facts previously used to prosecute the same defendant for violation of a domestic violence order. Kinney v. State, 223 Ga. App. 418 , 477 S.E.2d 843 (1996).

Hijacking and armed robbery. - O.C.G.A. § 16-5-44.1(d) supersedes the double jeopardy provision contained in O.C.G.A. § 16-1-7(a) . Thus, the trial court did not err in refusing to merge the defendant's armed robbery and hijacking convictions. Boykin v. State, 264 Ga. App. 836 , 592 S.E.2d 426 (2003).

Carjacking and armed robbery. - Defendant's prosecution for a car hijacking was not barred by O.C.G.A. § 16-1-7(b) as the car hijacking and the armed robbery did not arise from the same conduct because the car hijacking incident and the armed robbery incident occurred three days apart, took place at different locations, and involved different victims. Syas v. State, 273 Ga. App. 161 , 614 S.E.2d 803 (2005).

Separate convictions for armed robbery and hijacking a motor vehicle did not violate the state and federal prohibitions against double jeopardy, as the latter constituted a separate offense warranting a separate sanction under Georgia law, thus warranting an additional punishment. Dumas v. State, 283 Ga. App. 279 , 641 S.E.2d 271 (2007).

Defendant's argument that separate convictions for armed robbery and hijacking a motor vehicle violated prohibitions against double jeopardy was properly rejected because O.C.G.A. § 16-5-44.1(d) expressly provided that hijacking a motor vehicle was a separate offense, superseding the statutory double jeopardy provisions of O.C.G.A. § 16-1-7 . Souder v. State, 301 Ga. App. 348 , 687 S.E.2d 594 (2009), cert. denied, No. S10C0536, 2010 Ga. LEXIS 343 (Ga. 2010).

Sequential offenses not inclusive. - Kidnapping with bodily injury and aggravated battery occurred sequentially, and the former was completed when the latter was perpetrated. Robinson v. State, 210 Ga. App. 175 , 435 S.E.2d 466 (1993).

Aggravated stalking. - Prosecution of the defendant in Fulton County for aggravated stalking was not barred by defendant's previous conviction in Cobb County for aggravated stalking of the same victim, notwithstanding that the Cobb County conviction was introduced into evidence in the Fulton County prosecution in order to show a pattern of harassing and intimidating behavior. Daker v. State, 248 Ga. App. 657 , 548 S.E.2d 354 (2001), cert. denied, 535 U.S. 1085, 122 S. Ct. 1977 , 152 L. Ed. 2 d 1035 (2002).

Defendant's convictions for two counts of aggravated stalking based on the defendant's following and contacting the victim did not merge for sentencing purposes because there was sufficient evidence from which the jury could find that the defendant, in violation of a protective order, both followed the victim to a hotel and then contacted the victim; the act of following was complete when the defendant arrived at the premises of the hotel because at that time the defendant violated the protective order by coming within 500 feet of a place where the victim was residing. Louisyr v. State, 307 Ga. App. 724 , 706 S.E.2d 114 (2011).

Aggravated assault and kidnapping. - Trial court did not err in denying defendant's motion to correct an illegal sentence, pursuant to O.C.G.A. §§ 16-1-6 and 16-1-7 , as defendant's convictions for aggravated assault and kidnapping, in violation of O.C.G.A. §§ 16-5-21 and 16-5-40(a) , respectively, did not merge as a matter of law, as only aggravated assault and kidnapping with bodily injury merged as a matter of law; further, the crimes did not merge as a matter of fact, as they were based on separate and distinct facts, and due to the timing of defendant's actions during the incident, the separate convictions were proper. Walker v. State, 275 Ga. App. 862 , 622 S.E.2d 64 (2005).

Trial court did not err in declining to merge kidnapping counts with aggravated assault counts because the aggravated assault involved different conduct from the kidnapping and was completed prior thereto and, thus, the same conduct did not establish the commission of both offenses; even if the kidnapping counts involved the same conduct as the aggravated assault, neither was included in the other after application of the "required evidence" test. Jones v. State, 290 Ga. 670 , 725 S.E.2d 236 (2012).

Simple assault and kidnapping. - Trial court did not err in declining to merge a defendant's convictions for assault and kidnapping with bodily injury because assault under O.C.G.A. § 16-5-20(a)(2) was established by evidence that the victim was placed in reasonable apprehension of immediately receiving a violent injury when defendant told the victim the defendant had a gun, and kidnapping with bodily injury in violation of O.C.G.A. § 16-5-40(a) , on the other hand, was established by evidence that defendant abducted and held the victim against the victim's will in the victim's car, driving from one location to another, during which time the victim received bodily injuries. Walker v. State, 306 Ga. App. 16 , 701 S.E.2d 523 (2010).

Aggravated assault conviction does not merge into robbery by intimidation conviction. - As the offense of aggravated assault, O.C.G.A. § 16-5-21(a)(1), required proof of at least one additional fact which the offense of robbery by intimidation, O.C.G.A. § 16-8-41(a) , did not, under the "required evidence" test of O.C.G.A. § 16-1-7 , a defendant's aggravated assault conviction did not merge into the defendant's robbery by intimidation conviction. Elamin v. State, 293 Ga. App. 591 , 667 S.E.2d 439 (2008).

Prosecution for kidnapping and escape. See Bailey v. State, 146 Ga. App. 774 , 247 S.E.2d 588 (1978).

Prosecution for felony murder and kidnapping. - Once the state tried and convicted petitioner for kidnapping, it would be barred from prosecuting petitioner for felony murder only if underlying felony upon which that prosecution was based were that same kidnapping. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Incest and child molestation. - Trial court correctly determined that child molestation did not merge with separate act of incestuous sexual intercourse. King v. State, 209 Ga. App. 529 , 433 S.E.2d 722 (1993).

Aggravated child molestation and rape. - Entering separate convictions and sentences for aggravated child molestation and rape was error where the evidence established that the injuries sustained by the victim as a result of the rape were the same injuries as those alleged as the basis for the charge of aggravated child molestation. Caldwell v. State, 263 Ga. 560 , 436 S.E.2d 488 (1993).

Because defendant's aggravated child molestation and rape convictions were based on separate and distinct sexual acts and different conduct, those convictions could not have been included offenses under O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, defendant's pro se motion to vacate the sentence as void was properly denied. Reed v. State, 297 Ga. App. 850 , 678 S.E.2d 560 (2009).

Child molestation as included offense of rape. - Accused may be prosecuted for both rape and child molestation based upon same conduct, but he may not be convicted of both. Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 , appeal dismissed, 444 U.S. 803, 100 S. Ct. 23 , 62 L. Ed. 2 d 16 (1979).

Child molestation and statutory rape. - Trial court erred when it convicted defendant of child molestation because facts which were used to prove child molestation were the same facts which proved statutory rape, and the court should have merged the child molestation conviction with the statutory rape conviction. Dorsey v. State, 265 Ga. App. 404 , 593 S.E.2d 945 (2004).

Child molestation and aggravated sodomy. - Because the defendant relentlessly subjected his minor stepdaughter to countless episodes of molestation by performing acts of sodomy, the crimes of aggravated sodomy and child molestation were not merged since there were multiple, separate acts as a basis for each charge. McCollum v. State, 177 Ga. App. 40 , 338 S.E.2d 460 (1985).

Child molestation under O.C.G.A. § 16-6-4(a) was not a lesser included offense of aggravated sodomy under O.C.G.A. § 16-6-2 , where the defendant was charged with two different specific sexual acts at different times on the same day. Hill v. State, 183 Ga. App. 654 , 360 S.E.2d 4 (1987).

Child molestation and aggravated sodomy are legally distinct, and when the indictment for each offense is based on separate and distinct acts, the offenses do not merge. Howard v. State, 200 Ga. App. 188 , 407 S.E.2d 769 , cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019), cert. denied, 200 Ga. App. 896 , 407 S.E.2d 769 (1991), cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Aggravated child molestation charge and the aggravated sodomy charge in each of the two indictments at issue were both based upon the same act of sodomy since only two of the three incidents involved an act of sodomy and, in those two incidents, each involved only one act of sodomy. Dobbins v. State, 262 Ga. 161 , 415 S.E.2d 168 (1992).

Convictions for separate acts of aggravated sodomy and aggravated child molestation did not merge for sentencing purposes. Braddy v. State, 205 Ga. App. 424 , 422 S.E.2d 260 (1992).

Child molestation and aggravated sodomy should have been merged for conviction and sentencing where a single act of oral sodomy, used to prove aggravated sodomy, also was the evidentiary basis for the charge of aggravated child molestation. Wyatt v. State, 222 Ga. App. 604 , 475 S.E.2d 651 (1996).

Attempted aggravated child molestation and attempted aggravated sodomy. - In the defendant's trial for charges for going to a meeting place with the purpose of having sex with fictitious brothers, ages 12 and 5, the trial court erred in merging attempted aggravated child molestation into attempted aggravated sodomy convictions because the offenses did not merge in either direction under O.C.G.A. §§ 16-1-6 and 16-1-7 . Each required proof of an element the other did not, and the two crimes were equally serious. Metcalf v. State, 349 Ga. App. 408 , 825 S.E.2d 909 (2019).

Child molestation and aggravated sexual battery. - Defendant's child molestation conviction under O.C.G.A. § 16-6-4(a) did not merge under O.C.G.A. §§ 16-1-6(1) and 16-1-7(a) into the defendant's aggravated sexual battery conviction under O.C.G.A. § 16-6-22.2 as the child molestation charge required proof that the defendant committed an immoral and indecent act with the intent to arouse and satisfy the defendant's sexual desires, whereas the aggravated sexual battery charge did not, and the aggravated sexual battery charge required proof of penetration, whereas the child molestation charge did not. Gaston v. State, 317 Ga. App. 645 , 731 S.E.2d 79 (2012).

Aggravated child molestation conviction merged into the aggravated sodomy conviction as a matter of fact because defendant's single act of anal sodomy was necessary to prove the aggravated sodomy count of the indictment, so that there was no remaining evidence upon which to base defendant's conviction for an additional count of aggravated child molestation. Heidler v. State, 273 Ga. 54 , 537 S.E.2d 44 (2000), cert denied, 532 U.S. 1029, 121 S. Ct. 1979 , 149 L. Ed. 2 d 771 (2001).

Aggravated child molestation and false imprisonment. - Trial court was not required to merge the defendant's false imprisonment and aggravated child molestation convictions since the false imprisonment and aggravated child molestation convictions could be sustained based on different conduct, therefore, separate convictions were appropriate. Specifically, the indictment averred that the defendant committed false imprisonment by unlawfully detaining the victim in violation of the victim's personal liberty and committed aggravated child molestation by forcing the victim to perform oral sex on him and there was evidence that on one occasion, the defendant locked the victim in the home and would not let the victim leave and, as to the aggravated child molestation conviction, there was evidence that the defendant forced the victim to perform oral sex on the defendant on repeated occasions spanning several years. Metts v. State, 297 Ga. App. 330 , 677 S.E.2d 377 (2009).

Child molestation and cruelty to children. - Trial court did not err in failing to merge the defendant's convictions for child molestation, O.C.G.A. § 16-6-4(a) , and cruelty to children, O.C.G.A. § 16-5-70 , because each crime required proof of at least one additional element that the other did not, and thus, even if the same conduct established the commission of both child molestation and cruelty to children, the two crimes did not merge; cruelty to children, but not child molestation, requires proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, O.C.G.A. § 16-5-70(b) , and in contrast, child molestation, but not cruelty to children, requires proof that the victim was under 16 years of age and that the defendant performed an immoral or indecent act upon or in the presence of the child for the purpose of arousing or satisfying the defendant's or the child's sexual desires under O.C.G.A. § 16-6-4(a) . Chandler v. State, 309 Ga. App. 611 , 710 S.E.2d 826 (2011).

Multiple conviction for cruelty to children. - Trial court erred in failing to merge Counts 3 and 4, which alleged two counts of cruelty to children in the second degree as to the first child, for sentencing purposes as each of the counts asserted that the defendant's different acts caused a different type of harm, and each required different evidence to prove harm, because Count 3 charged the defendant with causing excessive mental pain by confining the child in a room for months without sufficient mental stimulation and social interaction; and Count 4 charged the defendant with causing cruel and excessive physical pain by failing to provide the child with physical exercise. Wimbush v. State, 345 Ga. App. 54 , 812 S.E.2d 489 (2018).

Cruelty to children and use of fighting words. - Evidence authorized a jury charge on the offense of "fighting words," where defendant schoolteacher was indicted for battery and cruelty to children, and the proof tracked the indictment which set forth words defendant said to a student which would fall within the parameter of those forbidden by the "fighting words" statute. Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

No merger of aggravated battery and cruelty to children. - Aggravated battery and cruelty to children each requires proof of at least one additional element which the other does not, and the two crimes are not so closely related that multiple convictions are prohibited under O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct establishes the commission of both aggravated battery and cruelty to children, the two crimes do not merge, and thus a defendant was properly convicted of both crimes (overruling Jones v. State, 276 Ga. App. 762 ( 624 S.E.2d 291 ) (2005); Etchinson v. State, 245 Ga. App. 449 ( 538 S.E.2d 87 ) (2000); and Harmon v. State, 208 Ga. App. 271 ( 430 S.E.2d 399 ) (1993)). Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Merger of child molestation crimes. - After the defendant was convicted of four counts of child molestation, the court of appeals erred in evaluating the defendant's claim that three of the child molestation counts should have been merged together using the "required evidence" test because the defendant was convicted of multiple counts of the same crime, and the court of appeals should have used the applicable unit-of-prosecution analysis to determine whether the three child molestation counts merged. Scott v. State, 306 Ga. 507 , 832 S.E.2d 426 (2019).

Offenses of false imprisonment and aggravated assault did not merge with the offenses of rape and aggravated sodomy where the rape victim was cut with a knife during a break in the numerous sexual assaults committed upon the victim, and where the victim was forced to lie on the floor motionless while the defendant left the room for a period of time. Gilbert v. State, 176 Ga. App. 561 , 336 S.E.2d 828 (1985).

Acquittal on aggravated sodomy charge did not bar conviction for sexual assault under another count of the indictment. The dates alleged for the two charges were different, and the victim recounted two separate incidents when defendant performed oral sex on the victim. In short, the charges did not involve the same conduct, and no substantive or procedural aspects of double jeopardy were violated. Brown v. State, 188 Ga. App. 510 , 373 S.E.2d 293 (1988).

Voluntary manslaughter and burglary are not included offenses within the meaning of former Code 1933, § 26-506(a)(1). Oglesby v. State, 243 Ga. 690 , 256 S.E.2d 371 (1979).

Burglary conviction not bar to rape conviction. - When the defendant was convicted of rape after pleading guilty to burglary, a motion for autrefois convict was denied because the two separate crimes arose from the same series of acts and defendant's guilty plea to burglary did not operate as a conviction of the rape charge so as to bar the prosecution thereof. Jones v. State, 169 Ga. App. 4 , 311 S.E.2d 485 (1983).

Defendant's burglary conviction did not merge with rape and sodomy charges because the burglary was completed when defendant entered the apartment without authority with intent to commit the other crimes charged. Hardegree v. State, 230 Ga. App. 111 , 495 S.E.2d 347 (1998).

Burglary and felony murder with burglary as predicate felony. - While the evidence was sufficient to authorize a rational trier of fact to conclude beyond a reasonable doubt that the defendant was guilty of felony murder, with burglary as the predicate felony, armed robbery, burglary, possession of a firearm during the commission of a crime, and misdemeanor possession of marijuana, the defendant's conviction for burglary could not stand because the burglary conviction served as the predicate felony for the felony murder conviction; thus, it was error to sentence the defendant for both felony murder and burglary. Young v. State, 291 Ga. 627 , 732 S.E.2d 269 (2012).

Murder and concealing a death are separate crimes, requiring separate acts and criminal intent. Durham v. State, 243 Ga. 408 , 254 S.E.2d 359 (1979).

Killing two persons with single stroke. - When one is charged with homicide of different people in different counts and is found guilty on each count, that person may be sentenced separately on each count to run consecutively; killing different persons constitutes separate crimes even though done at the same time with one stroke of the same death-dealing instrument. Rogers v. State, 163 Ga. App. 641 , 295 S.E.2d 140 (1982), overruled on other grounds by Bailey v. State, 2016 Ga. App. LEXIS 433 (Ga. Ct. App. 2016).

Felony murder and malice murder. - In a case involving two homicides, when the evidence supported convictions for malice murder, felony murder convictions merged into the malice murder convictions by operation of law and, thus, judgments of conviction and sentences on the felony murder counts would be vacated. Barker v. State, 263 Ga. 746 , 438 S.E.2d 625 (1994).

Malice murder and felony murder. - Trial court erred by sentencing defendant to concurrent sentences of life imprisonment for malice murder and felony murder because there was only a single victim; thus, the defendant could not be convicted and sentenced for both murder counts. Gamble v. State, 291 Ga. 581 , 731 S.E.2d 758 (2012).

Escape merged with felony murder. - Since the underlying felony charged to the jury for the felony murder charge was escape with a dangerous weapon, defendant's separate conviction for this escape was set aside as having merged with the felony murder. Thomas v. State, 256 Ga. 176 , 345 S.E.2d 350 (1986).

Two aggravated assaults, each against different individuals, are separate crimes. - When two aggravated assault indictments stemming from a single course of conduct differ only in that a different victim was named in each, the difference was crucial as two separate and distinct crimes were thereby charged and former Code 1933, § 26-506 did not apply. Heard v. State, 126 Ga. App. 62 , 189 S.E.2d 895 (1972).

No separation of time in assault and battery. - In defendant's convictions on one count of simple assault and two counts of battery resulting from a fight with a romantic friend, trial court erred by not merging two counts of battery for which defendant was sentenced to two consecutive 12-month terms as the state failed to present evidence that two separate batteries were completed; the state presented no evidence that defendant delivered the blows to the friend in two completed exchanges separated by a meaningful interval of time or with distinct intentions. Thompson v. State, 291 Ga. App. 355 , 662 S.E.2d 135 (2008).

Robbing two victims constitutes two offenses thus no merger. - Two armed robbery convictions under O.C.G.A. § 16-8-41(a) did not merge pursuant to O.C.G.A. § 16-1-7(a)(1) as: (1) a store's money was taken from the immediate presence of two employees, who were both responsible for and had possession of the store's receipts, regardless of which employee may actually have been counting the money when the robbery occurred; (2) each employee who was robbed was a victim, regardless of who owned the money; and (3) as two victims were robbed, defendant could be charged with the robbery of each victim. Green v. State, 265 Ga. App. 126 , 592 S.E.2d 901 (2004).

Crime of terroristic threats not included within crime of aggravated assault with intent to murder. Echols v. State, 134 Ga. App. 216 , 213 S.E.2d 907 (1975).

Carrying concealed weapon not included in aggravated assault with deadly weapon. - Offense of carrying a concealed weapon is not included in offense of aggravated assault with deadly weapon. Howard v. State, 128 Ga. App. 807 , 198 S.E.2d 334 (1973).

Carrying weapon without license is not included in aggravated assault with deadly weapon. Thomas v. State, 128 Ga. App. 538 , 197 S.E.2d 452 (1973).

Multiple felony convictions not related to separate traffic violations. - Felony charges against a defendant, which included armed robbery, hijacking a motor vehicle, kidnapping, and possessing a firearm during the commission of a crime, did not require proof of the same elements involved in the traffic violations for which the defendant was convicted of in a different court; therefore, the felony convictions imposed against the defendant did not violate the defendant's right against double jeopardy. Jaheni v. State, 285 Ga. App. 266 , 645 S.E.2d 735 (2007).

3. Crimes Against Property

Armed robbery and motor vehicle theft as included offenses. - One who takes a motor vehicle belonging to another from that person by use of an offensive weapon would be guilty of both armed robbery and motor vehicle theft but could be punished for only one crime. Holt v. State, 239 Ga. 606 , 238 S.E.2d 399 (1977).

Possession of firearms as lesser included offense of armed robbery. - Where only one firearm is involved in commission of armed robbery, its possession becomes a lesser included offense of armed robbery, and accused may not be convicted of both offenses. Jackson v. State, 143 Ga. App. 406 , 238 S.E.2d 752 (1977).

Possession of a firearm during the commission of a felony did not merge with an attempted armed robbery conviction because the crime of possession of a firearm is considered to be a separate offense under O.C.G.A. § 16-11-106(b) and (e). McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Possession of a firearm by a convicted felon is not "included" in crime of armed robbery even though both offenses arose during one transaction. Coleman v. State, 163 Ga. App. 173 , 293 S.E.2d 395 (1982).

When a convicted felon is in possession of a sawed-off shotgun, two separate and distinct crimes are being committed, because a prohibited person is in possession of a prohibited weapon. One crime is not "included" in the other and they do not merge. Bivins v. State, 166 Ga. App. 580 , 305 S.E.2d 29 (1983).

Theft by deception and theft by taking. - Defendant's rights against double jeopardy are not infringed upon by prosecutions and subsequent convictions for both theft by deception and theft by taking. Stone v. State, 166 Ga. App. 245 , 304 S.E.2d 94 (1983).

Forgery and false writing. - When defendant was convicted of first-degree forgery under O.C.G.A. § 16-9-1 and false writing under O.C.G.A. § 16-10-20 for obtaining expungement order by presenting a Georgia Crimes Information Center certificate that had been altered to state that defendant had no criminal record, counts were not included in each other under O.C.G.A. §§ 16-1-6 and 16-1-7 ; false writing charge did not require proof that the writing purported to be made by authority of one who in fact gave no such authority, and forgery charge did not require proof that the writing was made or used in a matter within jurisdiction of the district attorney's office. Jones v. State, 290 Ga. App. 490 , 659 S.E.2d 875 (2008).

Entering automobile with intent to commit theft and theft. - When entering automobile with intent to commit theft was based on the same entry into the automobile which resulted in the theft of a pocketbook, and the evidence introduced to establish the latter also established the former, the former was included in the latter as a matter of fact and defendant could not be convicted of both offenses. Phillips v. State, 162 Ga. App. 199 , 290 S.E.2d 142 (1982).

Theft of automobile may constitute armed robbery. - While theft of automobile may be committed without committing armed robbery, theft of automobile may constitute armed robbery. Roberts v. State, 228 Ga. 298 , 185 S.E.2d 385 (1971).

Offenses of robbery and armed robbery did not merge as a matter of law, when separate incidents (simple taking of a pistol and then taking the other items at gunpoint) involved different actions, different specific objectives or intents, and different victims. Millines v. State, 188 Ga. App. 655 , 373 S.E.2d 838 (1988).

Armed robbery and motor vehicle theft do not necessarily arise from same conduct, and independent prosecutions for each offense will not necessarily implicate the law's prohibition against placing defendant in double jeopardy or subjecting defendant to "successive" or "multiple" prosecutions. Smith v. State, 173 Ga. App. 728 , 327 S.E.2d 839 (1985).

Kidnapping as incidental to, rather than included in, robbery. - When facts supporting robbery charge included taking property in presence of boys, and defendants' additional conduct of forcing the boys into various rooms and the attic and tying them were incidental to, but not part of, the robbery, that conduct constituted a separate crime, kidnapping, which did not merge with the robbery as a matter of fact. Chambley v. State, 163 Ga. App. 502 , 295 S.E.2d 166 (1982).

Burglary and robbery not lesser included offenses of each other as matter of law. - Statutory definition of burglary and robbery makes it clear that the legislature intended to prohibit two designated kinds of general conduct, and that the two crimes, which were codified in separate chapters, are not established by same proof of all facts; thus, neither crime is a lesser included offense of the other as a matter of law or fact. Moore v. State, 140 Ga. App. 824 , 232 S.E.2d 264 (1976), cert. denied, 462 U.S. 1124, 103 S. Ct. 3097 , 77 L. Ed. 2 d 1356 (1983).

Neither burglary nor robbery is a lesser, or included, offense of the other as a matter of law or fact, for the facts must differ to convict for each offense. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984).

No double jeopardy violation occurred when defendant was convicted of and sentenced for both burglary and robbery. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984).

Burglary, kidnapping, terroristic threats, and possession of a firearm did not merge with attempted armed robbery. - Convictions for burglary, kidnapping, terroristic threats, and possession of a firearm during the commission of a felony did not merge with attempted armed robbery conviction because the attempted armed robbery was complete before the crimes were committed inside the residence; the defendant discussed with the co-worker the idea to dress up as a heating and air technician to perform a robbery, traveled to the residence armed with handguns and a hollow clipboard used to conceal the handgun, and pointed the handgun at a victim before entering the house. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Burglary and murder as included offenses. - Charges of burglary based on defendant's intent to commit aggravated assault on dwelling's occupant, and murder for death of occupant during burglary, were neither legally incompatible nor lesser included offenses of each other. Williams v. State, 250 Ga. 553 , 300 S.E.2d 301 (1983), overruled on other grounds by Venturino v. State, 830 S.E.2d 110 , 2019 Ga. LEXIS 435 (Ga. 2019).

Theft of numerous articles in one transaction. - If in single transaction more articles than one belonging to same owner are stolen, indictment may charge larceny of the whole in one count. It is but one larceny. Breland v. State, 135 Ga. App. 478 , 218 S.E.2d 153 (1975).

In prosecution for theft, the evidence showed that the tractor and plow were stolen at the same time, from the same place and from the same victim; thus, former Code 1933, § 26-506(a)(1) prohibited multiple conviction, since the theft of the plow was included within the larceny of the tractor. Brogdon v. State, 138 Ga. App. 900 , 228 S.E.2d 5 (1976).

After the defendant was convicted of both burglary and theft by taking, the conviction and sentence for theft by taking was set aside because theft by taking is a lesser included offense to burglary, and an accused may not be convicted of more than one crime if one crime is included in the other. McClinic v. State, 172 Ga. App. 54 , 321 S.E.2d 796 (1984).

Crimes against property. - Defendant was properly convicted of both burglary and financial transaction card theft after gaining entry into the dwelling as each offense had distinct elements. McConnell v. State, 263 Ga. App. 686 , 589 S.E.2d 271 (2003).

Criminal trespass as lesser included offense of burglary. - Defendant could properly be sentenced to serve consecutive terms on defendant's convictions of criminal damage to property in the second degree and criminal trespass, where the latter crime had been charged as the lesser offense of burglary. Williams v. State, 180 Ga. App. 854 , 350 S.E.2d 837 (1986).

State may convict and punish accused for burglary and unlawful possession of firearm by a previously convicted felon, when the firearm was taken in the burglary. The offenses charged were separate and distinct and there was no merger; evidence used to establish the burglary was not again used to establish the later crime of possession of a weapon by a convicted felon. Bogan v. State, 177 Ga. App. 614 , 340 S.E.2d 256 (1986).

Criminal trespass and criminal damage to property. - When the defendant was convicted of criminal damage to property in second degree (a felony) and criminal trespass (a misdemeanor) and when the offenses were committed at different apartments under different tenancies, such convictions did not fall within the purview of former Code 1933, § 26-506(a). Hiatt v. State, 133 Ga. App. 111 , 210 S.E.2d 22 (1974).

Residential mortgage fraud and theft by deception. - Trial court erred in quashing an indictment for counts of residential mortgage fraud, in violation of O.C.G.A. § 16-8-102 , and counts of felony theft by deception, in violation of O.C.G.A. § 16-8-3 , because the indictment was not duplicitous under O.C.G.A. § 16-1-7(a)(2). State v. Corhen, 306 Ga. App. 495 , 700 S.E.2d 912 (2010).

Three vehicle collisions arising out of erratic driving arose from the same conduct. - Pursuant to O.C.G.A. § 16-1-7 , a defendant could not be prosecuted for DUI and other traffic citations by a city after the defendant had already pled guilty to charges issued by the state patrol arising out of the same course of conduct. Although the defendant struck three different cars, there was no break in the action of the defendant's erratic driving. Dean v. State, 309 Ga. App. 459 , 711 S.E.2d 42 (2011).

4. Application to Other Crimes

Possession of cocaine included in trafficking offense. - Offenses of possession of cocaine and possession of cocaine with intent to distribute were lesser included offenses, as a matter of fact, of the trafficking offense since proof of the two possession offenses was established by "the same or less than all the facts" required to establish the distribution offense; thus, it was error to convict defendant of all three offenses. Hancock v. State, 210 Ga. App. 528 , 437 S.E.2d 610 (1993).

Selling cocaine and selling cocaine within 1000 feet of public housing project. - Convictions for selling cocaine (O.C.G.A. § 16-13-30 ) and selling cocaine within 1000 feet of a public housing project (O.C.G.A. § 16-13-32.5 ) did not merge because the latter statute contains a specific non-merger provision and the intent thereof is simply to increase the punishment for violating both statutes. Harper v. State, 213 Ga. App. 611 , 445 S.E.2d 300 (1994).

Drug possession. - Trial court did not err when the court granted the defendant's plea in bar as to the second accusation for possession of Xanax because the state had charged the defendant with the identical crime of possession of an unspecified amount of Xanax on a prior date in two accusations, the second of which was brought after the defendant had pled guilty to the first. State v. Pruiett, 324 Ga. App. 789 , 751 S.E.2d 579 (2013).

Trial court erred by granting the defendant's plea in bar as to the second accusation's charges for possession of methamphetamine, clonazepam, and marijuana because the defendant could not have been convicted of possession of those drugs in a former prosecution, which involved only Xanax. State v. Pruiett, 324 Ga. App. 789 , 751 S.E.2d 579 (2013).

Illegal possession of drugs as lesser included offense of illegal sale. - Illegal sale and distribution of LSD and possession of LSD are included offenses. Wells v. State, 126 Ga. App. 130 , 190 S.E.2d 106 (1972).

When the indictment shows offenses allegedly took place on the same date and evidence conclusively shows defendant's arrest arose out of a single transaction, the defendant's conviction of the offense of illegally selling and distributing heroin necessarily includes the offense of possessing heroin. Sturgis v. State, 128 Ga. App. 85 , 195 S.E.2d 682 (1973).

Offense of sale of marijuana and heroin necessarily included offense of possession of marijuana and heroin, unless evidence showed they were on different occasions. Burns v. State, 127 Ga. App. 828 , 195 S.E.2d 189 (1973).

As a matter of law, crime of illegal possession of heroin is not included in crime of illegal sale of heroin for purposes of double jeopardy and multiple prosecution. Wilson v. Hopper, 234 Ga. 859 , 218 S.E.2d 573 (1975).

When the defendant is convicted of both sale and possession of illegal drugs, and evidence required to convict on illegal sale was the only evidence showing possession, the sentence on a conviction of a lesser included crime (possession) cannot stand. Anthony v. Hopper, 235 Ga. 336 , 219 S.E.2d 413 (1975), overruled on other grounds, State v. Hudson, 293 Ga. 656 , 748 S.E.2d 910 (2013).

Although the accomplice's conduct in fraudulently representing to the pharmacist that the accomplice had a doctor's authority to call in the prescriptions occurred in a single telephone call, the defendant's conduct of acquiring possession of the several different controlled substances was not the same conduct for the purpose of deciding whether the offenses merged because acquiring possession of the first prescription drug was not the same conduct as acquiring possession of the second prescription drug, and neither were the same as acquiring possession of the third prescription drug; thus, those offenses of obtaining a controlled substance by fraud did not merge for sentencing purposes. Hopkins v. State, 328 Ga. App. 844 , 761 S.E.2d 896 (2014).

Possession of drug-related objects conviction merged as a matter of fact into defendant's felony conviction for possession of cocaine. Reddick v. State, 249 Ga. App. 678 , 549 S.E.2d 151 , cert. denied, No. S01C1352, 2001 Ga. LEXIS 802 (Oct. 1, 2001).

Trafficking and possession of methamphetamine. - Because the indictment for a charge of possession of methamphetamine clearly stated that it was based upon methamphetamine "separate from the quantity described" in the separate trafficking charge, the trial court did not err in failing to merge the two offenses. Bellamy v. State, 243 Ga. App. 575 , 530 S.E.2d 243 (2000).

Possession and distribution of methamphetamine. - Possession of methamphetamine and distribution of methamphetamine charges did not merge under O.C.G.A. § 16-1-7 when defendant smoked methamphetamine in the company of a second person who later returned with a fresh supply of the drug with which defendant injected the second person; methamphetamine that defendant possessed while smoking constituted a separate amount of methamphetamine not accounted for in the distribution charge. Crutchfield v. State, 291 Ga. App. 24 , 660 S.E.2d 878 (2008).

Possession of illegal drug is crime separate and distinct from illegal sale of that same substance, where the illegal sales were alleged to have taken place on dates different from the date on which drugs were found in defendant's residence. Morgan v. State, 168 Ga. App. 310 , 308 S.E.2d 583 (1983).

Obtaining controlled substance by theft and theft by taking. - When the defendant's obtaining a controlled substance by theft conviction was reversed, the defendant's plea in bar to the state's subsequent indictment of the defendant for obtaining a controlled substance by theft was improperly denied because, although constitutional jeopardy did not attach to the obtaining a controlled substance by theft count in the former prosecution as that offense was not within the jurisdiction of the trial court as a result of the state's failure to indict it, constitutional jeopardy did attach to the misdemeanor theft by taking count and, thus, double jeopardy prevented a subsequent prosecution of offenses arising from the same transaction, including the obtaining a controlled substance by theft count. Goodwin v. State, 341 Ga. App. 530 , 802 S.E.2d 3 (2017).

Delivery of marijuana and distribution of marijuana are both distinct violations of O.C.G.A. § 16-13-30(b) ; they are not included but each may be committed exclusive of the other. Buford v. State, 162 Ga. App. 498 , 291 S.E.2d 256 (1982).

Possession of drug paraphernalia and violation of the Georgia Controlled Substance Act, O.C.G.A. § 16-13-1 et seq., are not included crimes as a matter of fact or of law. Corbitt v. State, 169 Ga. App. 739 , 315 S.E.2d 25 (1984).

Trial court erred in sentencing defendant for possession of methamphetamine and possession with the intent to distribute methamphetamine where the convictions were based upon the same evidence. Gooch v. State, 249 Ga. App. 643 , 549 S.E.2d 724 (2001).

Possession of marijuana and possession with intent to distribute. - Offense of possession of marijuana was included in the offense of possession of marijuana with intent to distribute, where the possession charge could be established by proof of a less culpable mental state (general criminal intent) than was required to establish the commission of possession with intent to distribute (specific criminal intent to distribute). Talley v. State, 200 Ga. App. 442 , 408 S.E.2d 463 (1991).

Financial transaction card theft not lesser included offense of financial transaction card fraud. - Financial transaction card theft, O.C.G.A. § 16-9-31 , is not a lesser included offense of financial transaction card fraud, O.C.G.A. § 16-9-33 ; thus, defendant's prior conviction for the former offense did not preclude prosecution for the latter. Sword v. State, 232 Ga. App. 497 , 502 S.E.2d 334 (1998).

Offenses of theft by conversion and securities violations did not merge. - Trial court did not err in failing to merge the theft by conversion counts under O.C.G.A. § 16-8-3 , and the securities violation counts under O.C.G.A. § 10-5-12 filed against defendant because the state had to prove separate facts to find defendant guilty of the theft by conversion offenses and the violations of the Georgia Securities Act, O.C.G.A. § 10-5-1 et seq. Furthermore, the securities violation counts were complete before the theft conversion occurred. Lavigne v. State, 299 Ga. App. 712 , 683 S.E.2d 656 (2009).

Gambling. - Gambling is one thing and operating a gambling house is a kindred but entirely different thing; different evidence is required to convict of these separate offenses. No absurdity or repugnancy is created by acquittal of gambling and conviction of operating a gambling house. McGahee v. State, 133 Ga. App. 964 , 213 S.E.2d 91 (1975).

Although arising from same transaction, offenses of possession of gambling devices and equipment, and commercial gambling by operating a gambling place, are separate and distinct. Baxter v. State, 134 Ga. App. 286 , 214 S.E.2d 578 , cert. denied, 423 U.S. 895, 96 S. Ct. 194 , 46 L. Ed. 2 d 127 (1975).

Trial court did not err in sentencing defendant for commercial gambling, communicating gambling information and keeping a gambling place; the latter two offenses are not included in offense of commercial gambling. Romano v. State, 162 Ga. App. 816 , 292 S.E.2d 533 (1982).

Insurance fraud violations. - Defendant was properly sentenced to separate terms for insurance fraud violations committed by several co-conspirators; each fraudulent claim made was a separate offense and did not merge under O.C.G.A. § 16-1-7 . Crowder v. State, 222 Ga. App. 351 , 474 S.E.2d 246 (1996).

Dogfighting was not, as a matter of law or of fact, a lesser included offense of commercial gambling. Hargrove v. State, 253 Ga. 450 , 321 S.E.2d 104 (1984).

Animal cruelty and intimidating court officers erroneously joined. - Trial court erred in joining the animal cruelty charge with that of intimidating court officers because there was no showing that the crimes alleged were based on the same conduct, were part of a single scheme or plan, or were a series of connected acts; thus, joinder was not authorized. Harrell v. State, 297 Ga. 884 , 778 S.E.2d 196 (2015).

Convictions of laying drags, reckless driving and speeding were not violative of O.C.G.A. § 16-1-7 as each offense was established by proof of different facts and evidence shows that the three offenses occurred at separate times and locations during pursuit of appellant's vehicle. Neither offense was included in the other as a matter of fact or law. Phillips v. State, 162 Ga. App. 471 , 291 S.E.2d 776 (1982).

Reckless driving, reckless conduct and speeding merge. - Trial court erred in failing to merge defendant's convictions for reckless driving, speeding, and reckless conduct since defendant's conviction for reckless conduct was proved by less than all of the facts used to prove defendant guilty of reckless driving, and the speeding charge, as alleged, was an element of both reckless driving and reckless conduct. Carrell v. State, 261 Ga. App. 485 , 583 S.E.2d 167 (2003).

Reckless driving and reckless conduct do not merge. - Trial court did not err by failing to merge the crimes of reckless driving, O.C.G.A. § 40-6-390 , and reckless conduct, O.C.G.A. § 16-5-60 , for punishment because the two offenses did not merge for sentencing when §§ 40-6-390 and 16-5-60 each had a provision that required proof of a fact that the other did not, and to establish a violation of § 40-6-390, the state only had to prove that the defendant drove the car in a manner exhibiting reckless disregard for the safety of persons or property; reckless conduct requires proof of harm or an actual threat of harm to the bodily safety of another person and does not require that the crime be committed while driving a motor vehicle, but reckless driving does not require that there be an injured or threatened party and instead merely requires that the state prove a general disregard for the safety of persons or property while driving a motor vehicle. Howard v. State, 301 Ga. App. 230 , 687 S.E.2d 257 (2009).

Reckless conduct conviction no bar to aggressive driving conviction. - Defendant's previous conviction for reckless conduct under O.C.G.A. § 16-5-60 did not bar a later conviction for aggressive driving under O.C.G.A. § 40-6-397 when both convictions arose out of the same incident, and when conviction for aggressive driving did not require proof of the fact that defendant endangered the bodily safety of the other driver and other driver's family, while reckless conduct conviction did not require proof of the fact that defendant drove with the intent to annoy, harass, intimidate, and injure another; thus, each crime required proof of a fact that the other did not, so neither offense was included in the other so as to violate the substantive bar against double jeopardy of O.C.G.A. § 16-1-7 . Winn v. State, 291 Ga. App. 16 , 660 S.E.2d 883 (2008).

Hunting on public road from motor vehicle at night. - After the defendants hunted from a motor vehicle on a public road at night using a light exceeding six volts, it was not in error to convict the defendants of the three separate crimes of hunting at night, hunting on a public road, and hunting from a motor vehicle. Sanford v. State, 169 Ga. App. 769 , 315 S.E.2d 281 (1984).

Driving under the influence was lesser included offense of first degree vehicular homicide, and conviction of both offenses was proscribed. Duncan v. State, 183 Ga. App. 368 , 358 S.E.2d 910 (1987).

Driving under the influence and probationary license violation. - Defendant's convictions for operating a motor vehicle under the influence of alcohol while having a probationary license and driving under the influence of alcohol could not both stand since, under the facts, the latter was a lesser included offense in the violation of the probationary license offense. Williams v. State, 223 Ga. App. 209 , 477 S.E.2d 367 (1996).

Improper lane change, driving without headlights, and driving under the influence of alcohol (DUI) convictions did not merge because the facts alleged in the accusation with regard to the DUI charge were not also sufficient to establish the lesser offenses of improper lane change and driving without headlights. Parker v. State, 249 Ga. App. 530 , 549 S.E.2d 154 (2001).

DUI and criminal trespass separate transactions. - Motion in autrefois convict and plea of former jeopardy was properly denied because the offense of DUI did not arise from the same transaction as the criminal trespass; the defendant was arrested on a warrant for criminal trespass at the residence of a live-in girlfriend, while the defendant was arrested for DUI near, but not at, the residence. Thus, the incidents were separate transactions. Johns v. State, 319 Ga. App. 718 , 738 S.E.2d 304 (2013).

Driving on the wrong side of the road is a lesser included offense of second degree vehicular homicide. Rank v. State, 179 Ga. App. 28 , 345 S.E.2d 75 (1986).

Improper passing and reckless driving are lesser included offenses of vehicular homicide. Nash v. State, 179 Ga. App. 702 , 347 S.E.2d 651 (1986).

Violation of oath and theft by taking not merged. - Charges of violation of oath by a public officer and theft by taking in two indictments do not merge, since the essential elements for each crime are different, even though there may be an overlapping of proof between the two. Freeman v. State, 184 Ga. App. 678 , 362 S.E.2d 413 (1987).

Selling alcohol without license and selling on Sunday. - Although the two crimes alleged share the same essential element of selling alcoholic beverages, each of the crimes has an additional essential element distinct from the other. Proof that defendants sold alcohol without a license would not prove that they sold alcoholic beverages on Sunday, nor would proof of the latter establish the former. Martin v. State, 185 Ga. App. 145 , 363 S.E.2d 765 (1987).

Offenses of furnishing alcohol to minors and maintaining a disorderly house did not merge, because each of the offenses had elements not required by the other and each prohibited a distinct type of criminal conduct. Tate v. State, 198 Ga. App. 276 , 401 S.E.2d 549 (1991).

Predicate offenses for RICO violation. - Convictions on 75 counts of stealing public records could not stand, where the state, by choosing gratuitously to include as predicates for a Racketeer Influenced and Corrupt Organization (RICO) violation all of the instances of the prohibited acts recited in the counts, "used up" the evidence, so that there was none left to form the basis for the separate offenses enumerated in the counts. Martin v. State, 189 Ga. App. 483 , 376 S.E.2d 888 , cert. denied, 189 Ga. App. 911 , 376 S.E.2d 888 (1989).

Failure to strike from a Racketeer Influenced and Corrupt Organizations Act (RICO) indictment, as predicate offenses, three thefts which had been formerly prosecuted was harmless error, where there was no reason to infer that defendant's guilty pleas to other offenses were tainted or otherwise affected by the superfluous addition of predicate offenses which had formerly been prosecuted. Bethune v. State, 198 Ga. App. 490 , 402 S.E.2d 276 , cert. denied, 198 Ga. App. 897 , 402 S.E.2d 276 (1991).

Misuse of a firearm while hunting and failure to report an accidental injury while hunting were both properly prosecuted against defendant without effecting impermissible multiple convictions since the two offenses contain some different elements and require proof of different facts and thus are not included within each other. Lewis v. State, 207 Ga. App. 212 , 427 S.E.2d 578 (1993).

Conspiracy and possession of tools for the commission of a crime. - Even though the crimes of conspiracy and possession of tools for the commission of a crime do not merge as a matter of law, because the form of the indictment required proof of the possession of tools in order to prove the conspiracy, the offenses merged as a matter of fact. Green v. State, 240 Ga. App. 377 , 523 S.E.2d 581 (1999).

Prosecution for violation of O.C.G.A. § 40-6-395(a) and (b)(5)(A) valid. - Defendant could be lawfully prosecuted for both O.C.G.A. § 40-6-395(a) and (b)(5)(A) without offending O.C.G.A. § 16-1-7(a) , although defendant could not be sentenced for both; the court found that because all of the evidence was used up to prove the crime of felony fleeing or attempting to elude, the misdemeanor conviction for fleeing or attempting to elude merged into the greater offense. Buggay v. State, 263 Ga. App. 520 , 588 S.E.2d 244 (2003).

Defendant not entitled to jury charge on misdemeanor offense. - Defense counsel was not ineffective for failing to request a jury charge on the misdemeanor offense of giving a false name to a law enforcement officer under O.C.G.A. § 16-10-25 because the conduct for which a defendant was indicted, falsely telling a GBI special agent that the defendant did not make a 9-1-1 call regarding a fire at another agent's residence when in fact the defendant did make the call, would not constitute a violation of § 16-10-25 ; the defendant failed to show under O.C.G.A. § 16-1-7(a)(1) that the same conduct would result in the violation of the misdemeanor statute. Mahoney v. State, 296 Ga. App. 570 , 675 S.E.2d 285 (2009).

Joint Prosecution of Offenses
1. In General

O.C.G.A. § 16-1-7(b) establishes a prosecutorial bar which is broader than that in the United States and Georgia Constitutions, and than the literal provisions of O.C.G.A. § 16-1-8(b)(1). Cochran v. State, 176 Ga. App. 58 , 335 S.E.2d 165 (1985).

"Same conduct" construed. - The phrase "the same conduct" in O.C.G.A. § 16-1-7(b) has been used interchangeably with the phrase "the same transaction." Harrell v. State, 196 Ga. App. 101 , 395 S.E.2d 598 (1990).

When two or more offenses may be tried together. - Two or more offenses may be tried together if they are of same or similar character, even if not part of a single scheme or plan; or if they are based on same conduct or on a series of acts connected together or constituting parts of a single scheme or plan. Gober v. State, 247 Ga. 652 , 278 S.E.2d 386 (1981).

Offenses may be joined for trial when they are based: (1) on the same conduct; or (2) on a series of acts connected together; or (3) on a series of acts constituting parts of a single scheme or plan. If offenses are joined for any of these three reasons, the defendant does not have an automatic right of severance; instead, the trial judge may grant severance if it is necessary to achieve a fair determination of the defendant's guilt or innocence of each offense. Isbell v. State, 179 Ga. App. 363 , 346 S.E.2d 857 (1986), cert. denied, 479 U.S. 1098, 107 S. Ct. 1319 , 94 L. Ed. 2 d 172 (1987).

Where the evidence showed a continuous scheme or ongoing spree such that evidence of one incident would be admissible in the trial of the similar crimes committed the same night in the other incident, the trial court did not abuse its discretion in granting the state's motion to consolidate the indictments for trial. Moore v. State, 245 Ga. App. 641 , 537 S.E.2d 764 (2000).

Driving under the influence and reckless driving merged into vehicular homicide. - Convictions for driving under the influence of alcohol and reckless driving merged into a vehicular homicide conviction and were vacated. Harris v. State, 272 Ga. App. 366 , 612 S.E.2d 557 (2005).

Offenses arising from same conduct, within jurisdiction of single court, must be prosecuted in single action. Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978).

Offenses arising from same conduct, but multiple jurisdictions. - After defendant pled guilty to theft by taking for writing fraudulent checks, defendant could subsequently be prosecuted for forgery for uttering and delivering the checks, without offending the provision of O.C.G.A. § 16-1-7(b) , prohibiting multiple prosecutions for crimes arising from the same conduct, because, as venue for the two prosecutions arose in different counties, the offenses were not known to the proper prosecutor and were not within the jurisdiction of a single court. Furthermore, defendant's subsequent prosecution for forgery for uttering and delivering the checks was not barred under O.C.G.A. § 16-1-6 or O.C.G.A. § 16-1-7(a) , because the two crimes were not lesser included offenses of the other. Cade v. State, 262 Ga. App. 206 , 585 S.E.2d 172 (2003).

Same conduct and same jurisdiction not shown. - Defendant's conviction for driving under the influence (DUI) less safe was affirmed because the defendant's actions in the Fulton County hit and run incident and the defendant's actions in the Gwinnett County DUI less-safe incident were neither the same transaction nor the same conduct as contemplated by O.C.G.A. § 16-1-7(a) . Hassard v. State, 319 Ga. App. 708 , 738 S.E.2d 293 (2013).

Same conduct not shown. - Indictment was not barred by former prosecution since the predicate acts supporting the RICO violation alleged by the indictment in one county were not alleged by the indictment in the other county, and there was otherwise no evidence that the RICO prosecution in one county arose from the same conduct supporting the RICO charges filed against the defendant in the other county. Garrard v. State, 242 Ga. App. 189 , 528 S.E.2d 273 (2000).

Although both indictments against the defendant alleged similar schemes to defraud lending institutions, double jeopardy protections under O.C.G.A. §§ 16-1-7(b) , 16-1-8(b) and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII did not bar the second prosecution; the indictments involved different properties, different coconspirators, different real estate transactions, and, for the most part, different lenders, and the fact that the two separate conspiracies may have overlapped in time and resulted in violations of the same criminal statutes was not determinative. Harrison v. State, 282 Ga. App. 29 , 637 S.E.2d 773 (2006).

Former Code 1933, § 26-506(b) requires one prosecution only if several crimes arise from same conduct. Ealey v. State, 139 Ga. App. 604 , 229 S.E.2d 86 (1976).

When joint prosecution of multiple charges is mandatory. - Prosecution of multiple charges together is mandatory where rules relating to venue permit and crimes are known to proper prosecuting officer. Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970), sentence vacated, 408 U.S. 938, 92 S. Ct. 2868 , 33 L. Ed. 2 d 758 (1972).

State's option upon dismissal of one of several offenses prosecuted together under O.C.G.A. § 16-1-7(b) . - When more than one offense arises out of same course of action and at same time, upon being faced with dismissal of one offense, state has option of taking appeal from action of trial court while withholding prosecution of other offense or offenses pending outcome of appeal, or alternatively of proceeding with prosecution of remaining offense. Electing to proceed with remaining offense or offenses bars the state from trying dismissed offense by virtue of doctrine of procedural double jeopardy. State v. Brittain, 147 Ga. App. 626 , 249 S.E.2d 679 (1978).

Under former Code 1933, § 26-1801 (see now O.C.G.A. § 17-8-3 ), before the jury was impaneled, a nolle prosequi may be entered at the pleasure of the prosecutor. Singer v. State, 156 Ga. App. 416 , 274 S.E.2d 612 (1980).

Indictment is not invalid merely because it includes two entirely separate and distinct crimes. Quarles v. State, 130 Ga. App. 756 , 204 S.E.2d 467 (1974).

Including multiple counts in indictment based on same type of recurring conduct. - Including multiple counts in indictment does not violate provisions of former Code 1933, § 26-506, even though state does not rely on same conduct to establish commission of offenses, but rather on same type of conduct, reoccurring in a number of instances. Steele v. State, 227 Ga. 653 , 182 S.E.2d 475 (1971).

When modus operandi of perpetrator is so strikingly alike in different counts that totality of facts unerringly demonstrates and designates the defendant as the common perpetrator, the offenses may be joined, subject to the right of the defendant to severance in the interests of justice. Davis v. State, 159 Ga. App. 356 , 283 S.E.2d 286 (1981).

When defendant can be charged with separate, distinct offenses in same indictment. - Defendant cannot be charged with separate and distinct offenses on same indictment unless they are of same nature, class or species, or arise out of or constitute but one transaction involving same conduct of accused. Fair v. State, 129 Ga. App. 565 , 200 S.E.2d 296 (1973).

Impermissible consolidation of indictments is error requiring new trial in each case. Bradford v. State, 126 Ga. App. 688 , 191 S.E.2d 545 (1972), overruled on other grounds, Smith v. State, 199 Ga. App. 410 , 405 S.E.2d 107 (1991).

If defendant charged with multiple offenses arising from "same conduct" pleads guilty to certain of these offenses, the defendant may then raise a plea of bar against subsequent prosecutions arising from the same course of conduct where the state, through decision or default, has failed to prosecute all offenses together, provided that it was practicable to do so. State v. McCrary, 253 Ga. 747 , 325 S.E.2d 151 (1985).

Prosecutor's knowledge of offenses. - When there is no showing that all of the charges against a defendant were known to the proper prosecuting officer at the time a previous prosecution was commenced, a subsequent prosecution for other violations arising from the same occurrence is not barred by O.C.G.A. § 16-1-7(b) or by O.C.G.A. § 16-1-8(b) . Webb v. State, 176 Ga. App. 576 , 336 S.E.2d 838 (1985).

O.C.G.A. § 16-1-7(b) , requiring that crimes arising out of the same conduct be prosecuted in a single prosecution, applies only with regard to such crimes as are actually known to the prosecuting officer actually handling the proceedings. A constructive knowledge standard is not employed. Baker v. State, 257 Ga. 567 , 361 S.E.2d 808 (1987); Dickinson v. State, 191 Ga. App. 467 , 382 S.E.2d 187 (1989); Price v. State, 206 Ga. App. 161 , 424 S.E.2d 841 (1992); Bonner v. State, 249 Ga. App. 358 , 548 S.E.2d 84 (2001).

Defendant may be prosecuted for more than one crime arising from the same conduct if the prosecuting officer actually handling the proceedings does not have actual knowledge of the multiple prosecutions. Farmer v. State, 184 Ga. App. 851 , 363 S.E.2d 62 (1987); Hayles v. State, 188 Ga. App. 281 , 372 S.E.2d 668 (1988); Cates v. State, 206 Ga. App. 694 , 426 S.E.2d 576 (1992).

Knowledge means actual, not constructive, knowledge by the prosecuting officer. Sanders v. State, 188 Ga. App. 774 , 374 S.E.2d 542 , cert. denied, 188 Ga. App. 912 , 371 S.E.2d 878 (1988).

Trial court's denial of defendant's plea of former jeopardy to preclude prosecution for controlled substances act violations was error, where the offense of driving without a license to which defendant pled guilty arose out of the same transaction, and all offenses were known to the prosecutor at the outset. Smith v. State, 190 Ga. App. 246 , 378 S.E.2d 493 , aff'd, 259 Ga. 352 , 381 S.E.2d 37 (1989).

After the defendant pled guilty to giving a false name and address, obstruction of an officer, and driving on a suspended license following dismissal of earlier charges of theft of a motor vehicle, concealing the identity of a motor vehicle, and improper parking, offenses of theft and concealing the identity of a motor vehicle charged in a subsequent indictment did not arise from the same conduct as that of which defendant was convicted, but the offense of improper parking, also charged in the indictment, did arise from the same conduct and should have been dismissed since the prosecuting attorney had actual knowledge of all the crimes. Young v. State, 214 Ga. App. 585 , 448 S.E.2d 477 (1994).

Defendant had the burden of showing that the proper prosecuting officer had actual knowledge of all of the charges against that defendant and since the defendant did not satisfy that fact by evidence, the trial court did not err in finding that the defendant failed to satisfy O.C.G.A. § 16-1-7(b) and denying defendant's motion in autrefois convict and plea in bar. Rowe v. State, 265 Ga. App. 809 , 463 S.E.2d 21 (1995); Blackwell v. State, 232 Ga. App. 884 , 502 S.E.2d 774 (1998).

Defendant was charged with speeding, driving under the influence of drugs, and endangering a child. Defendant pled nolo contendere to, and was sentenced on the speeding charge; therefore, the state was barred from prosecuting defendant for the other two charges which arose from the same conduct and of which the prosecutor had actual knowledge. Weaver v. State, 224 Ga. App. 243 , 480 S.E.2d 286 (1997).

O.C.G.A. § 16-1-7(b) only applies to crimes which are "actually known" to the prosecuting officer; constructive knowledge by the prosecuting officer is not sufficient. Hill v. State, 234 Ga. App. 173 , 507 S.E.2d 3 (1998).

Even if both a misdemeanor charge for theft by receiving and subsequent felony charge for that crime were for separate items seized by the same police officer from the same location at the same time, this alone would not be sufficient to invoke the bar of double jeopardy because defendant had the burden of showing that, when the misdemeanor prosecution was commenced, the solicitor general had actual knowledge of the felony charge. Honea v. State, 238 Ga. App. 135 , 517 S.E.2d 841 (1999).

O.C.G.A. § 16-1-7 does not bar prosecution of other offenses unless the defendant affirmatively shows that the other crimes were actually known to the prosecutor handling the proceedings. Baker v. State, 251 Ga. App. 597 , 554 S.E.2d 797 (2001).

After the defendant conceded that there was no prosecuting attorneys assigned to the DeKalb County Recorder's Court, and the presiding judge or arresting officer was not deemed the proper prosecuting officer, the defendant failed in the defendant's burden of showing that the proper prosecuting officer had actual knowledge of all the charges against the defendant. Simmons v. State, 263 Ga. App. 220 , 587 S.E.2d 312 (2003).

State was prohibited by O.C.G.A. § 16-1-7(b) from adding new charges to the indictment because the charges in the previous two-count indictment were for different offenses than the ones the state added to the re-indictment, and all of the crimes were actually known to the prosecutor when the defendant commenced the first prosecution. Herrington v. State, 315 Ga. App. 101 , 726 S.E.2d 625 (2012).

Defendant's procedural double jeopardy motion was properly denied because the disposition form was legally insufficient to show that the solicitor handling the defendant's guilty plea in state court actually knew that there were felony offenses arising out of the same conduct as the misdemeanor traffic offense as the disposition form simply listed the felony offenses and the date the defendant was initially detained; thus, the state could proceed with the state's prosecution of the defendant in superior court on the felony charges of trafficking in cocaine, possession of cocaine with intent to distribute, abandonment of drugs in a public place, and bribery. Sellers v. State, 332 Ga. App. 14 , 770 S.E.2d 31 (2015), cert. denied, No. S15C1309, 2015 Ga. LEXIS 597 (Ga. 2015).

"Proper prosecuting officer" construed. - Language of subsection (b) of this statute referring to proper prosecuting officer clearly means prosecuting attorney for state; that is, the district attorney or authorized assistants. Singer v. State, 156 Ga. App. 416 , 274 S.E.2d 612 (1980).

District attorney, not the assistant district attorney who is actually responsible for the prosecution of the case, was the "proper prosecuting officer at the time of commencing the prosecution" within the meaning of O.C.G.A. § 16-1-7(b) , since the district attorney's name on the accusation and the indictment was conclusive circumstantial evidence that the district attorney had actual knowledge of all the offenses arising from the same conduct and the pendency of both prosecutions against the accused but chose to proceed separately as to each. State v. Smith, 259 Ga. 352 , 381 S.E.2d 37 (1989).

"Proper prosecuting officer," as that phrase is used in O.C.G.A. § 16-1-7(b) , means the prosecuting attorney for the state, i.e., the district attorney or authorized assistants, including state court solicitors and their assistants, and the phrase was not meant to include the arresting officer. Zater v. State, 197 Ga. App. 648 , 399 S.E.2d 222 (1990); Rowe v. State, 265 Ga. App. 809 , 463 S.E.2d 21 (1995); Dodd v. State, 240 Ga. App. 48 , 522 S.E.2d 538 (1999).

O.C.G.A. § 16-1-7(b) applies only to such crimes which are actually known to the prosecuting officer who is handling the proceedings. The defendant bears the burden of showing that further prosecution is barred by the previous prosecution, including a showing that the proper prosecuting attorney had actual knowledge of all the charges. Anderson v. State, 200 Ga. App. 530 , 408 S.E.2d 829 (1991).

Appearance of the district attorney's name on both an accusation and indictment constitutes circumstantial evidence which conclusively establishes the district attorney's actual knowledge of the pendency of the prosecutions and of the offenses charged in each. Mack v. State, 249 Ga. App. 424 , 547 S.E.2d 697 (2001).

Subsection (b) does not require exclusion of evidence of crimes not subject to prosecution. - Although O.C.G.A. § 16-1-7(b) does require single prosecution of known crimes arising from same conduct, it does not contain exclusionary rule concerning evidence of crimes which are not subject to prosecution. Favors v. State, 149 Ga. App. 563 , 254 S.E.2d 886 (1979).

2. Crimes Against the Person

Failure of prosecuting officials to include underlying felony charge in a murder indictment constitutes a statutory procedural bar to prosecution on the charge of felony murder, where the commission of the felony and the murder arise from the "same conduct." McCrary v. State, 254 Ga. 382 , 329 S.E.2d 473 (1985).

After the defendant committed four distinct offenses (driving under the influence, reckless driving, fleeing to elude arrest, and aggravated assault) during a single continuous course of conduct in a single night, and these offenses were known to the prosecutor at the time of the prosecution in the probate court, at which time the court accepted guilty pleas to the two misdemeanor charges, the successive prosecution in the superior court for the felony charges was barred. McCrary v. State, 171 Ga. App. 585 , 320 S.E.2d 567 (1984), aff'd, 253 Ga. 747 , 325 S.E.2d 151 (1985); Hooker v. State, 240 Ga. App. 141 , 522 S.E.2d 723 (1999).

Separate victims of obstruction of a law enforcement officer. - Upon conviction of defendant of three counts of misdemeanor obstruction of a law enforcement officer, since there were three separate victims, the trial court did not err in treating the counts as discrete offenses for sentencing. Denny v. State, 222 Ga. App. 674 , 475 S.E.2d 698 (1996).

Kidnapping with bodily injury in one county and murder in another county permitted separate prosecution. - After the accused kidnapped the victim and inflicted bodily injury upon the victim in one county, and then abducted the victim to a second county in which the accused killed the victim, the two offenses were not within a single court's jurisdiction and could not be tried together; therefore, there was no procedural bar to subsequent prosecution for murder in the second county. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Offense of hijacking did not merge with defendant's armed robbery conviction for sentencing purposes. Dillard v. State, 223 Ga. App. 405 , 477 S.E.2d 674 (1996).

When death occurs after conviction for aggravated assault. - When criminal offense of murder was not yet complete because the victim had not died at time of aggravated assault conviction, subsequent prosecution for murder was not barred by express terms of former Code 1933, §§ 26-506(b) and 26-507(b) (see now O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) ), because the crime of murder was not consummated when the former trial began. Lowe v. State, 240 Ga. 767 , 242 S.E.2d 582 (1978).

Vehicular homicide prosecution not barred when victim died following traffic violation prosecutions. - Prosecution for vehicular homicide was not barred against a defendant who, at prior proceedings, had been prosecuted for and pled guilty to other offenses arising from the same incident since, at the time of the earlier proceedings, the victim had not yet died. Herrera v. State, 175 Ga. App. 740 , 334 S.E.2d 339 (1985).

Three deaths from one auto accident. - Defendant could be sentenced on three counts of vehicular homicide although all three deaths resulted from one negligent act. Smith v. State, 164 Ga. App. 624 , 298 S.E.2d 587 (1982).

Reckless driving and serious injury by vehicle offenses. - Trial court did not err by failing to merge a reckless-driving charge into a serious-injury-by-vehicle charge because the two crimes were entirely separate and distinct, requiring a showing of different elements and based on the defendant's drunk driving of a four-wheeler ATV with a 10-year-old passenger, who was brain-damaged when the defendant clipped a tractor and flipped the ATV; the state used the evidence of the clipping of the tractor scoop, which caused the rollover and injury to the child, as the elements of the serious-injury-by-vehicle offense, which was separate from and sequential to the reckless-driving offense, which was premised on the defendant's intoxication. Croft v. State, 278 Ga. App. 107 , 628 S.E.2d 144 (2006).

Multiple sex crimes against children. - Trial court did not err in refusing to merge a charge of statutory rape with an incest charge, a charge of child molestation with that of aggravated child molestation, and charges of aggravated sodomy and aggravated child molestation. Those multiple offenses did not merge as a matter of fact or law; under the circumstances of the case, the same conduct was not being punished twice, nor was one act included in the other so as to proscribe the separate conviction and punishment for each act. Williams v. State, 195 Ga. App. 476 , 394 S.E.2d 123 (1990).

Attempt to commit child molestation and enticing a child for indecent purposes. - Trial court did not err in failing to merge the defendant's convictions for criminal attempt to commit child molestation and criminal attempt to entice a child for indecent purposes because to convict the defendant of criminal attempt to commit child molestation, the state had to prove that the defendant took a substantial step towards doing an immoral or indecent act to or with someone believed to be under the age of 16, and for purposes of convicting the defendant of criminal attempt to entice a child for indecent purposes, the state was not required to prove that the defendant was acting with an intent or desire to satisfy sexual desires. Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

Aggravated child molestation and simple sodomy. - As defendant's conduct satisfied the elements of aggravated child molestation, the argument that defendant should have been sentenced for the lesser crime of simple sodomy was unavailing; the state was not required to prosecute only a lesser offense committed, but could prosecute the defendant under any or all of the statutes that fit defendant's conduct. Hunter v. State, 263 Ga. App. 747 , 589 S.E.2d 306 (2003).

Aggravated assault and feticide. - Defendant's convictions for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) and feticide in violation of O.C.G.A. § 16-5-80(a) did not merge for sentencing purposes because the victim of the aggravated assault was the defendant's girlfriend, while the victim of the feticide was the girlfriend's unborn child; the merger doctrine does not apply if each of the charged crimes was committed against a different victim. Carmichael v. State, 305 Ga. App. 651 , 700 S.E.2d 650 (2010).

Aggravated assault and murder. - Trial court erred by convicting the defendant of aggravated assault and an associated weapons possession conviction in addition to murder because, with regard to the stabbing death of the victim, there was no evidence of any interval, deliberate or otherwise, separating the infliction of the victim's non-fatal wounds from the infliction of the wounds that killed the victim. Reddings v. State, 292 Ga. 364 , 738 S.E.2d 49 (2013).

Defendant's conviction for aggravated assault against one victim was properly not merged with the conviction for malice murder because aggravated assault was separated by a deliberate interval from malice murder as aggravated assault occurred when the defendant shot several times through the bedroom door, and malice murder occurred only after the victim fled into the bedroom closet, the defendant entered the room, and the victim came out to confront the defendant. Miller v. State, 305 Ga. 276 , 824 S.E.2d 342 (2019).

Aggravated assault accounts should merge. - Trial court erred in failing to merge two aggravated assault counts because there was no element of aggravated assault with a deadly weapon that was not contained in aggravated assault by discharging a weapon from a moving vehicle. Adkins v. State, 301 Ga. 153 , 800 S.E.2d 341 (2017).

Felony murder and vehicular homicide. - Defendant could be indicted for vehicular homicide under O.C.G.A. § 40-6-393 and felony murder during the commission of fleeing and attempting to elude a police officer under O.C.G.A. § 40-6-395 . State v. Tiraboschi, 269 Ga. 812 , 504 S.E.2d 689 (1998).

Multiple felony murder convictions, only one person killed. - Under O.C.G.A. § 16-1-7(a) , it was improper to sentence defendant to two felony murder counts under O.C.G.A. § 16-5-1(c) because there was only one death involved. Rhodes v. State, 279 Ga. 587 , 619 S.E.2d 659 (2005).

Consecutive sentence for crimes involving two victims proper. - As a defendant was charged with the malice murder of two victims in different counts and was found guilty on each count, the defendant was properly sentenced separately on each count to run consecutively because the killing of different persons constituted separate crimes. Hooks v. State, 284 Ga. 531 , 668 S.E.2d 718 (2008), overruled on other grounds, Williams v. State, 287 Ga. 192 , 695 S.E.2d 244 (2010).

Aggravated assault with intent to rob and armed robbery. - Because all of the facts used to prove the offense of aggravated assault with intent to rob were used up in proving the armed robbery, merger was required. Mercer v. State, 289 Ga. App. 606 , 658 S.E.2d 173 (2008).

Defendant's conviction for aggravated assault with intent to rob the victim was vacated because it should have merged with the conviction for armed robbery of the same victim because the offenses were predicated on the same acts of violence and each did not require proof of a fact which the other did not since no additional violence was used against the victim. Colbert v. State, 345 Ga. App. 554 , 813 S.E.2d 777 (2018).

Conviction of aggravated assault and armed robbery. - Because: (1) different facts were used to prove an aggravated assault and an armed robbery, specifically, that the armed robbery was complete after the defendant laid a handgun on the counter in the convenience store, demanded that the victim open the register, and a codefendant took money from the a register; and (2) the separate offense of aggravated assault occurred when the defendant struck the victim in the head with the gun, the offenses did not merge as a matter of fact. Thus, the separate sentences imposed for each offense were upheld, and no double jeopardy violation occurred. Garibay v. State, 290 Ga. App. 385 , 659 S.E.2d 775 (2008).

Joinder of battery and obstruction of officer charges was proper because evidence of defendant's conduct in leaving the scene of the battery was relevant and pertinent to the obstruction charge. McCracken v. State, 224 Ga. App. 356 , 480 S.E.2d 361 (1997).

Felony murder and felony criminal attempt to possess cocaine. - Separate judgment of conviction and sentence for criminal attempt to possess cocaine was vacated because after the jury found the defendant guilty of felony murder while in the commission of the felony of criminal attempt to possess cocaine, and also of the felony of criminal attempt to possess cocaine, the defendant was sentenced on each charge, but the defendant could not be sentenced on both felony murder and the underlying felony when found guilty of both. Sapp v. State, 290 Ga. 247 , 719 S.E.2d 434 (2011).

Joinder of sexual offenses and solicitation for murder. - When the defendant planned to murder a child so that the child could not testify about sexual offenses, it was not error to refuse to sever the sexual charges from a solicitation to commit murder charge; joinder was based upon a connected series of acts, and there was no indication that the jury was unable to apply the law intelligently as to each offense. Borders v. State, 285 Ga. App. 337 , 646 S.E.2d 319 (2007), cert. denied, No. S07C1374, 2007 Ga. LEXIS 640 (Ga. 2007).

Conviction of aggravated assault and rape. - After completing the act of forcible intercourse (rape), defendant drew a gun again, pulled back the hammer, and threatened to shoot both victims if the victim's did not obey the defendant's further commands, this second drawing of the deadly weapon was subsequent to, and separate from, the completed offense of rape against the first victim; thus, the evidence regarding the use of force during the incident was not "used up" in the offense of rape, and the defendant could properly be convicted of aggravated assault. Ellis v. State, 181 Ga. App. 826 , 354 S.E.2d 15 (1987).

Kidnapping, rape, robbery and aggravated sodomy. - Kidnapping charge was not improperly joined with the charges of rape, robbery and aggravated sodomy where the charges were part of a continuing criminal enterprise. Smith v. State, 214 Ga. App. 631 , 448 S.E.2d 906 (1994).

Convictions for aggravated battery, family violence, and family violence battery arising out of same conduct. - Charges under both O.C.G.A. § 16-5-24(a) and (h) (aggravated battery, family violence) and O.C.G.A. § 16-5-23.1(a) , (b), and (f) (family violence battery, substantial physical and visible bodily harm), which were not based on actions at different times or places or different injuries, violated a defendant's double jeopardy rights under O.C.G.A. § 16-1-7 . Pierce v. State, 301 Ga. App. 167 , 687 S.E.2d 185 (2009), cert. denied, No. S10C0549, 2010 Ga. LEXIS 244 (Ga. 2010).

Joinder of theft by taking with making harassing telephone calls and using telephone communication for indecent purposes. - Trial court did not err in refusing to sever offenses for theft by taking and the telephone charges, because the evidence of each crime would be admissible in the trial of either crime if tried separately. Moss v. State, 245 Ga. App. 811 , 538 S.E.2d 876 (2000).

Unrelated assaults. - Defendant's plea to a charge arising from an earlier incident with a carpet cleaner did not preclude a prosecution for a later assault on the defendant's girlfriend because the crimes were separated in time, involved different victims, and did not arise from the same conduct; thus, O.C.G.A. § 16-1-7(b) did not require them to be brought in a single prosecution. Delph v. State, 279 Ga. App. 306 , 630 S.E.2d 891 (2006).

Possession of a firearm by a convicted felon. - Defendant was not entitled to a new jury on a trial of a possession of a firearm by a convicted felon charge as generally all charges arising out of the same conduct had to be tried in a single prosecution; although there were limited exceptions to the rule allowing, under proper circumstances, the bifurcation of a possession of a firearm by a convicted felon charge, the defendant was not entitled to a separate trial before a new jury on that charge. Walker v. State, 281 Ga. 157 , 635 S.E.2d 740 (2006), cert. denied, 552 U.S. 833, 128 S. Ct. 60 , 169 L. Ed. 2 d 50 (2007).

Merger for concealing death. - Appellant's merger claims cannot simply be deemed waived on appeal following the entry of a guilty plea, even if the appellant fails to raise the issue, and four of the appellant's five convictions for concealing the death of the appellant's girlfriend merged since only one violation occurred. Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013).

Aggravated battery charges did not merge. - When the defendant was charged with two counts of aggravated battery, the aggravated battery counts did not merge because the evidence was sufficient for a jury to determine that the batteries occurred on separate occasions rather than during a single transaction as the expert physician testified that after the blow to the infant's head that fractured the infant's skull and caused the infant's brain to swell, the infant would not have acted normally, and both parents testified that the infant was acting normally until the day they finally took the infant to the emergency room; and the defendant testified that the marks appeared on the infant before the defendant dropped the baby out the front door onto the ground. Busby v. State, 332 Ga. App. 646 , 774 S.E.2d 717 (2015).

3. Crimes Against Property

Hijacking and armed robbery. - Defendant's convictions of hijacking a motor vehicle and armed robbery were properly entered, despite defendant's contention that the state used the same facts to establish both offenses and that defendant should have only been convicted of and sentenced for one of the offenses, as: (1) hijacking a motor vehicle was considered a separate offense and did not merge with any other offense; (2) O.C.G.A. § 16-5-44.1 superseded the double jeopardy provisions of O.C.G.A. § 16-1-7 in motor vehicle hijacking cases; (3) O.C.G.A. § 16-5-44.1 (d) did not violate the prohibition against double jeopardy, since the double jeopardy clause of the Georgia Constitution did not prohibit additional punishment for a separate offense which the legislature deemed to warrant separate sanction; and (4) defendant failed to offer any evidence in support of defendant's allegation that O.C.G.A. § 16-5-44.1(d) otherwise violated defendant's double jeopardy rights. Holman v. State, 272 Ga. App. 890 , 614 S.E.2d 124 (2005).

Arson and cruelty to animals. - Defendant was properly convicted for arson in the second degree and cruelty to animals, where the essential elements of each of the crimes differed, and the state carried its burden of proving the distinct elements of each crime. Motes v. State, 189 Ga. App. 430 , 375 S.E.2d 893 (1988).

Burglary and armed robbery. - There is no prohibition against a defendant's being convicted of both burglary and a completed criminal offense, such as armed robbery, after gaining entry into the dwelling, as each offense has distinct elements. Brown v. State, 199 Ga. App. 773 , 406 S.E.2d 248 (1991).

No merger of armed robbery and aggravated assault charges where defendant threatened victim with knife and took the victim's money and then at knifepoint forced the victim into the bushes, made the victim lie down, straddled the victim and threatened to stab the victim. Rhodes v. State, 221 Ga. App. 792 , 470 S.E.2d 790 (1996).

Merger of aggravated assault count with armed robbery. - Because a defendant's convictions for armed robbery (O.C.G.A. § 16-8-41(a) ) and aggravated assault (O.C.G.A. § 16-5-21(a) ) were based on the same conduct - the defendant's pointing a gun at the victim with the intent to rob the victim - merger was required. Therefore, the sentence for aggravated assault was vacated. Reed v. State, 293 Ga. App. 479 , 668 S.E.2d 1 (2008).

Merger of aggravated assault with felony murder conviction. - Because the crime of aggravated assault by shooting the victim with a gun was the underlying felony for the felony murder conviction, it should have merged with the felony murder conviction for sentencing purposes. Allen v. State, 307 Ga. 707 , 838 S.E.2d 301 (2020).

Two counts of burglary based on one entry should have been merged. - Because the defendant's one entry into the victim's house was committed with a dual intent to commit theft and aggravated assault, the trial court should not have imposed two separate sentences for the two burglary charges based on the two intents, and instead should have merged the burglary counts for sentencing. However, merger of an armed robbery charge was properly rejected. Ward v. State, 339 Ga. App. 621 , 794 S.E.2d 246 (2016).

Merger of theft by taking, conversion, and theft by deception. - After the defendant was convicted on 52 counts related to the defendant's theft of more than $600,000 as the operator of a Ponzi scheme, although the trial court did not err in failing to merge the defendant's convictions for theft by conversion and theft by deception into the defendant's convictions for theft by taking, because theft by taking proscribed certain criminal conduct generally, while theft by conversion and theft by deception were specific crimes, the defendant's convictions for theft by taking merged into the defendant's convictions for theft by conversion and theft by deception; thus, the defendant's sentences for theft by taking were vacated, and the case was remanded to the trial court for resentencing. Mathis v. State, 343 Ga. App. 206 , 807 S.E.2d 4 (2017), cert. dismissed, No. S18C0491, 2018 Ga. LEXIS 316 (Ga. 2018).

Crimes not of same nature, class, or species. - Charges of burglary, criminal attempt to steal motor vehicle and possession of firearm during commission of crime were not of same nature, class, or species under former Code 1933, § 26-506. Fair v. State, 129 Ga. App. 565 , 200 S.E.2d 296 (1973).

Successive prosecution for financial identity fraud. - Trial court correctly rejected the defendant's plea in bar and denied defendant's motion in autrefois convict because the defendant did not show that defendant's prosecution for two counts of financial identity fraud under O.C.G.A. § 16-9-121 was barred as an impermissible successive prosecution for the same conduct in another county by defendant's earlier conviction in that county of 33 counts of financial identity fraud. Summers v. State, 263 Ga. App. 338 , 587 S.E.2d 768 (2003).

Robbery by intimidation and theft by taking. - Defendant's convictions for robbery by intimidation and theft by taking did not violate the defendant's double jeopardy rights because the defendant obtained the money by intimidation when the defendant threatened to stab the victim, whereas the defendant obtained the victim's car without the use of intimidation. Southwell v. State, 320 Ga. App. 763 , 740 S.E.2d 725 (2013).

4. Application to Other Crimes

Possession of firearm during felony. - O.C.G.A. § 16-1-7(a) , the statutory double jeopardy provision, is superseded by the provision in O.C.G.A. § 16-11-106 that offense of possession of a firearm during commission of a felony "shall be considered a separate offense." Miller v. State, 250 Ga. 436 , 298 S.E.2d 509 (1983).

Offense of possession of a firearm during the commission of a felony does not merge into the accompanying felony, i.e., armed robbery, so that the defendant can be convicted of both without statutory or constitutional prohibition. Brown v. State, 199 Ga. App. 773 , 406 S.E.2d 248 (1991).

Charge requiring evidence of prior felony. - It was proper under O.C.G.A. § 16-1-7 and former O.C.G.A. § 24-9-20 (see now O.C.G.A. § 24-5-506 ) to try a firearms possession charge, which requires evidence of a prior felony conviction, together with a marijuana and a burglary charge. State v. Santerfeit, 163 Ga. App. 627 , 295 S.E.2d 756 (1982).

When the defendant, who was arrested for speeding and driving under the influence, sought to dispose of the speeding charge by paying a fine of $99.00 to the clerk of the probate court, the defendant was not subjected to any former "prosecution" within the meaning of O.C.G.A. §§ 16-1-7 and 16-1-8(b) , and the trial court did not err in denying defendant's plea in bar to the charge of driving under the influence. Collins v. State, 177 Ga. App. 758 , 341 S.E.2d 288 (1986).

Trial counsel was not ineffective as the defendant's guilty plea to speeding prior to the driving under the influence (DUI) of alcohol trial did not result in a conviction because the trial judge's oral announcement that the judge would accept the plea and would impose the sentence recommended by the state was not a judgment; and the trial judge did not enter the final written judgment of conviction and sentence on the guilty plea to speeding until after the DUI trial, at the same time and on the same order form as the judgment and sentence entered for the DUI offense; thus, the defendant was not subjected to any former prosecution, and the trial court would not have erred in denying the defendant's plea in bar. Hantz v. State, 337 Ga. App. 675 , 788 S.E.2d 567 (2016).

After defendant charged with traffic violations and disorderly conduct pled guilty to latter, trial court's denial of defendant's plea of former jeopardy to preclude prosecution for the traffic violations was not in error. The offense of disorderly conduct for which defendant was earlier tried did not arise from the same transaction as the five traffic offenses with which defendant was also charged, as they were completed at a different time and at different locations; therefore, prosecution for the traffic offenses did not constitute double jeopardy for defendant. Boyette v. State, 172 Ga. App. 683 , 324 S.E.2d 540 (1984).

DUI offense. - Driving under the influence (DUI) offense did not arise from the same transaction as other offenses of obstructing an officer, interfering with government property, and carrying a concealed weapon, where the conduct giving rise to the other offenses did not occur until after defendant had been arrested for DUI by one officer and placed in the custody of a different officer for transportation to the sheriff's office. Harrell v. State, 196 Ga. App. 101 , 395 S.E.2d 598 (1990).

Given that a charge of DUI served as the predicate act underlying a charge of serious injury by vehicle, thus constituting a lesser included crime of serious injury by vehicle, O.C.G.A. § 16-1-7(a) barred conviction of and punishment for both; hence, in light of this incongruence, defendant's DUI conviction and sentence, as well as the sentence for serious injury by vehicle, were vacated. Hannah v. State, 280 Ga. App. 230 , 633 S.E.2d 800 (2006).

Prosecutions for DUI and possession of cocaine. - After the defendant was first charged with driving under the influence and later charged with possession of cocaine, together with the passenger in the vehicle, as a codefendant, the court would reject the contention that the assistant solicitor who handled the defendant's plea proceeding with regard to the first charge was the prosecuting officer "actually handling the proceedings" and that, since this attorney did not review the file before taking the plea, it could not be said that the "prosecuting officer actually handling the case" had actual knowledge of the alleged drug violation. Hill v. State, 234 Ga. App. 173 , 507 S.E.2d 3 (1998).

Speeding in both city and county as one transaction. - When a city policeman began chasing defendant's speeding vehicle within the city limits, and a county police officer joined in the chase after the defendant left the incorporated area and entered the county, all of the offenses charged by both officers arose out of one course of conduct, i.e., there was only one transaction. Anderson v. State, 200 Ga. App. 530 , 408 S.E.2d 829 (1991).

Offenses under uniform traffic citation. - Because a uniform traffic citation was deliberately withheld from filing, and the state did not authorize or participate in the prosecution of the case, the probate court lacked authority to accept defendant's plea to the proposed charge and impose a fine, making its resulting judgment void; hence, the trial court did not err in denying defendant's plea in bar based on double jeopardy, since the probate court's void judgment could not serve as the basis for barring the subsequent indictment and prosecution of defendant in the superior court. Roberts v. State, 280 Ga. App. 672 , 634 S.E.2d 790 (2006).

Denial of plea of former jeopardy held error. - After the defendant was charged with driving with a suspended license and three counts of violation of the controlled substances act, the trial court's denial of the defendant's plea of former jeopardy to preclude prosecution for controlled substances act violations was in error since the offense of driving without a license to which the defendant pled guilty arose out of the same transaction and all offenses were known to the prosecutor at the outset. Smith v. State, 190 Ga. App. 246 , 378 S.E.2d 493 , aff'd, 259 Ga. 352 , 381 S.E.2d 37 (1989).

Rape and child molestation. - An accused may be prosecuted for both rape and child molestation based on the same conduct, but he may not be convicted of both. Mackey v. State, 235 Ga. App. 209 , 509 S.E.2d 68 (1998).

Statutory rape and child molestation. - Trial court properly denied the defendant's motion to dismiss charges alleging statutory rape and child molestation on jeopardy grounds as double jeopardy did not preclude the state from prosecuting defendant for both offenses, although the same conduct formed the basis for both charges. Moreover, because no corroboration was required for child molestation, the jury logically could have found, and in fact did find, the defendant guilty of molesting the victim by having sex with that victim, despite the jury's not guilty verdict on statutory rape. Maynard v. State, 290 Ga. App. 403 , 659 S.E.2d 831 (2008).

Possession with intent to distribute and sale of cocaine. - When the defendant was found guilty of possession with intent to distribute cocaine and, in a second trial, convicted of the sale of cocaine, the second trial violated procedural double jeopardy since the defendant was under continuous observation from the time of defendant's sale of cocaine through defendant's journey to a convenience store since the defendant was arrested and found to be in possession of more of the same type of drugs. Morgan v. State, 220 Ga. App. 198 , 469 S.E.2d 340 (1996).

Charges of conspiracy to import marijuana and trafficking in marijuana could be joined for trial, over objection, since the charges arose from the same conduct. Bridges v. State, 195 Ga. App. 851 , 395 S.E.2d 30 (1990).

False swearing and malicious prosecution. - Defendant's convictions for false swearing under O.C.G.A. § 16-10-71 , proven by evidence that defendant made false statements in an affidavit seeking an involuntary commitment order for the victim, and malicious confinement under O.C.G.A. § 16-5-43 , supported by proof apart from the execution of the false affidavit, did not merge as a matter of fact. Washington v. State, 271 Ga. App. 764 , 610 S.E.2d 692 (2005).

Unauthorized offers to sell. - Because defendant's argument on appeal was a challenge to defendant's convictions for making 91 unauthorized offers to sell recorded material under O.C.G.A. § 16-8-60(b) , and because an O.C.G.A. § 16-1-7(a) motion to correct or modify an illegal sentence was not an appropriate remedy to attack a conviction in a criminal case, the defendant did not properly challenge the convictions; defendant's only recourse was through habeas corpus proceedings. Rogers v. State, 314 Ga. App. 398 , 724 S.E.2d 417 (2012).

Drug related offenses. - Trial court did not err in failing to merge the counts for attempt to manufacture methamphetamine and possession of ephedrine and pseudoephedrine because the jury could have found different conduct to support each offense; the jury could have found that the defendant assembled methamphetamine ingredients with intent to manufacture and that the defendant possessed some part of those ingredients after altering the ingredients. Taylor v. State, 320 Ga. App. 596 , 740 S.E.2d 327 (2013).

Because the defendant's convictions for attempt to sell oxycodone and possession with intent to distribute each required proof of a fact which the other did not, the trial court did not err in not merging the offenses and in sentencing the defendant on both. Crankshaw v. State, 336 Ga. App. 700 , 786 S.E.2d 245 (2016).

Misdemeanor and felony offenses not arising from same conduct. - Trial court properly denied the defendant's plea in bar based on double jeopardy as the misdemeanor offenses of criminal trespass, open container, and concealed weapon charges and the felony-related offenses of rape, aggravated sodomy, and making a false statement during the sexual assault investigation did not arise from the same conduct because, although the offenses occurred on the same date and close in time, the offenses took place in different locations as the rape and aggravated sodomy occurred inside the victim's apartment and the misdemeanor offenses occurred outside a separate building in the apartment complex and the state could establish each set of offenses without proving the other. Jackson v. State, 336 Ga. App. 140 , 784 S.E.2d 7 (2016).

Severance
1. In General

Criteria for severance apply in capital cases. - Criteria for severance of offenses are the same in cases in which the death penalty is sought as in other cases. Terry v. State, 259 Ga. 165 , 377 S.E.2d 837 (1989).

When joinder is based on similarity of offenses, defendant is entitled to severance. - Whenever two or more offenses have been joined for trial solely on the ground that the offenses are of the same or similar character, the defendant shall have the right under O.C.G.A. § 16-1-7(c) to severance of the offenses. Gober v. State, 247 Ga. 652 , 278 S.E.2d 386 (1981); Davis v. State, 159 Ga. App. 356 , 283 S.E.2d 286 (1981); Cooper v. State, 253 Ga. 736 , 325 S.E.2d 137 (1985).

When severance is discretionary. - Severance of charges of several crimes arising from same conduct under former Code 1933, § 26-506(c) lies within sound discretion of trial judge since facts in each case are likely to be unique. Dingler v. State, 233 Ga. 462 , 211 S.E.2d 752 (1975).

When the offenses are based on the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan, severance lies within the discretion of the trial court since the facts in each case are likely to be unique. Bailey v. State, 157 Ga. App. 222 , 276 S.E.2d 843 (1981).

When the offenses are based on the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan, the court in interests of justice may order that one or more of such charges be tried separately. Gober v. State, 247 Ga. 652 , 278 S.E.2d 386 (1981).

When there is a valid reason for joinder other than similarity of the offense, severance becomes discretionary with the trial court. Davis v. State, 159 Ga. App. 356 , 283 S.E.2d 286 (1981).

When the joinder is based upon the same conduct or on a series of acts connected together, severance lies within the sound discretion of the trial judge. Fluker v. State, 174 Ga. App. 890 , 332 S.E.2d 34 (1985).

When the joinder is based upon the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan, severance lies within the discretion of the trial judge. Smith v. State, 199 Ga. App. 410 , 405 S.E.2d 107 (1991).

Complexity of evidence as affecting severance. - When each offense charged is connected to other crimes as part of a larger scheme and evidence presented is not of such complexity as to hinder the jury from applying the law intelligently to each offense, severance is a matter of discretion with the court. Guthrie v. State, 147 Ga. App. 351 , 248 S.E.2d 714 (1978).

When all three alleged offenses are part of the same conduct within the meaning of that term as used in O.C.G.A. § 16-1-7 and evidence is not of such complexity as to hinder the jury from being able to apply the law of the case intelligently to each alleged offense, the trial court does not abuse the court's discretion in denying defendant's motion to sever. Gober v. State, 247 Ga. 652 , 278 S.E.2d 386 (1981).

Ability to distinguish evidence as factor. - When the crimes joined are not of a similar kind, on a motion to sever one charge the court should consider whether, in light of the number of offenses charged and the complexity of the evidence, the fact-trier will be able to distinguish the evidence and apply the law intelligently to each offense. Smith v. State, 186 Ga. App. 303 , 367 S.E.2d 573 (1988).

Balancing interests of accused with those of state. - Former Code 1933, § 26-506(c) showed that on question of severance trial court should have discretion and that interests of accused are to be balanced with interests of state. Jarrell v. State, 234 Ga. 410 , 216 S.E.2d 258 (1975).

Severance made in interest of justice involves balancing of interests of accused with interests of state. Fowler v. State, 155 Ga. App. 76 , 270 S.E.2d 297 (1980).

Interests of justice to be considered. - Only test under former Code 1933, § 26-506(c) was whether the interests of justice will be served by separate trials. The judge may order charges tried separately but the judge was not required to do so, if in the judge's opinion, the interests of justice will not be served thereby. Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970), sentence vacated, 408 U.S. 938, 92 S. Ct. 2868 , 33 L. Ed. 2 d 758 (1972); Slocum v. State, 230 Ga. 762 , 199 S.E.2d 202 (1973); Mathis v. State, 231 Ga. 401 , 202 S.E.2d 73 (1973).

Where same conduct of accused can establish more than one crime, judge may order charges tried separately but the judge is not required to do so if, in the judge's opinion, the interests of justice will not be served thereby. Pass v. State, 227 Ga. 730 , 182 S.E.2d 779 (1971).

"Interest of justice" criterion is discretionary with trial judge. Jarrell v. State, 234 Ga. 410 , 216 S.E.2d 258 (1975).

It is merely permissive for court to order separate trials in interest of justice. Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970), sentence vacated, 408 U.S. 938, 92 S. Ct. 2868 , 33 L. Ed. 2 d 758 (1972).

Prejudice to defendant as factor. - Underlying consideration under former Code 1933, § 26-506(c) concerned the degree of prejudice which might result from joint disposition. Wilson v. State, 245 Ga. 49 , 262 S.E.2d 810 (1980).

Former Code 1933, § 26-506 did not require that motions to sever be in writing. Wigley v. State, 140 Ga. App. 145 , 230 S.E.2d 108 (1976).

2. Application

Facts justifying refusal of motion for severance. - Judge may refuse motion for severance of trial of multiple charges where crimes alleged were part of a continuous transaction conducted over a relatively short time, and from the nature of the entire transaction, it would be almost impossible to present to jury evidence of one of the crimes without also permitting evidence of the other. Stewart v. State, 239 Ga. 588 , 238 S.E.2d 540 (1977).

When all the offenses formed a series of acts closely connected in time, involving common witnesses and evidence, refusal to sever the offenses was not an abuse of discretion. Lane v. State, 210 Ga. App. 738 , 437 S.E.2d 479 (1993).

What constitutes single scheme or plan. - When separate crimes are committed in order to accomplish a single criminal purpose, the crimes are said to constitute parts of a single scheme or plan, even if the crimes are somewhat removed from one another in terms of time and place. Bailey v. State, 157 Ga. App. 222 , 276 S.E.2d 843 (1981).

Escape may, under certain circumstances, be one of a series of acts connected together and joined in a multi-count indictment. Carter v. State, 155 Ga. App. 840 , 273 S.E.2d 417 (1980).

Scheme encompassing burglary, motor vehicle theft and armed robbery. - When scheme and purpose to obtain narcotics which encompassed burglary, motor vehicle theft and armed robbery within span of a few hours is clearly shown by evidence, interests of justice would not be served by ordering separate trials. Goughf v. State, 232 Ga. 178 , 205 S.E.2d 844 (1974).

Robbery by force and robbery by sudden snatching. - Trial court did not err in denying defendant's motion to sever charges for robbery by force and robbery by sudden snatching. Smith v. State, 225 Ga. App. 738 , 484 S.E.2d 773 (1997).

When overruling of motion to sever is abuse of discretion. - When separate crimes do not arise out of same conduct, do not involve same victims or witnesses, and evidence of one would not be admissible on trial of the other, judgment of trial court overruling motion to sever is error constituting an abuse of discretion. Booker v. State, 231 Ga. 598 , 203 S.E.2d 194 (1974).

Trial court did not abuse discretion in denying motion to sever count alleging possession of a firearm by a convicted felon from counts alleging murder and aggravated assault. Pope v. State, 168 Ga. App. 846 , 310 S.E.2d 575 (1983).

When the defendant and others robbed and fatally shot the first victim, who was making a night deposit, then robbed a bartender at gunpoint a month later, it was not error to deny the defendant's motion for severance of the crimes; the crimes involved the same core group of participants committing armed robberies with similar characteristics over a short period of time. Simmons v. State, 282 Ga. 183 , 646 S.E.2d 55 (2007).

Severance of one count in indictment not allowed. - When codefendants A and B were charged with aggravated assault, armed robbery, and criminal damage to property and B was also charged with aggravated assault on B's spouse in the same indictment, a motion by A to sever the latter charge against B from the rest of the charges in the indictment was properly denied; A's rights in regard to that count were limited to a motion to sever A's trial under O.C.G.A. § 17-8-4 . Durden v. State, 219 Ga. App. 732 , 466 S.E.2d 641 (1995).

Failure to sever count not error. Boyd v. State, 168 Ga. App. 246 , 308 S.E.2d 626 (1983).

Trial court did not err in denying defendant's motion for severance of the counts alleging operation a motor vehicle after revocation of defendant's driver's license as an habitual violator and leaving the scene of an accident. Spradlin v. State, 174 Ga. App. 658 , 331 S.E.2d 50 (1985).

When the purpose of joinder was not to bolster any witness' credibility, but there was a rational connection shown by the evidence between the battery, terroristic threats, and damage to property on the one hand, and defendant's possession of marijuana on the other, the denial of the severance motion as to the marijuana charge was not an abuse of discretion. Smith v. State, 186 Ga. App. 303 , 367 S.E.2d 573 (1988).

Trial court properly denied a defendant's motion to sever two armed robbery charges; in both incidents, which occurred only three days apart, the defendant began a conversation with the victim at a public facility, took the victim's truck keys and held the keys until the victim gave the defendant money, and canvassed the victim's truck for other items to steal. Davis v. State, 287 Ga. App. 410 , 651 S.E.2d 518 (2007).

Failure of the trial court to exercise discretion on the issue of severance of charges of possession of a firearm during commission of a crime and the subject drug charge, and the absence of any waiver by defendant of double jeopardy violated defendant's procedural double jeopardy protections. Asberry v. State, 221 Ga. App. 809 , 472 S.E.2d 562 (1996).

3. Sentencing

Sentences for offenses not considered. - Statutes pertaining to lesser included offenses and multiple prosecutions for the same conduct do not purport to make any offense a greater offense, either as a matter of law or fact, solely because violation thereof mandates or otherwise results in the imposition of a greater sentence, or to make any offense a lesser included offense merely because a lesser sentence was statutorily authorized for its violation. Hancock v. State, 210 Ga. App. 528 , 437 S.E.2d 610 (1993).

Suspension of a driver's license at an administrative hearing is not punishment, nor is the hearing a prosecution, for the purposes of double jeopardy. Martinez v. State, 221 Ga. App. 483 , 471 S.E.2d 551 (1996).

Defendant's obligation to object to sentencing. - It is incumbent upon a defendant to make an objection at sentencing or to make a proper motion at sentencing if sentenced in violation of O.C.G.A. § 16-1-7 . Jackson v. State, 254 Ga. App. 562 , 562 S.E.2d 847 (2002).

Sentences for both aggravated assault and rape did not violate the defendant's protection against double jeopardy, where even if defendant had departed from the victim's apartment prior to the forcible sexual penetration of her, he still would have been guilty of the aggravated assault, because he had pointed a pistol at the victim through the window and held it while he led her from room to room before the rape. Taylor v. State, 177 Ga. App. 624 , 340 S.E.2d 263 (1986).

No merger of underlying felony into vacated conviction. - Underlying felony does not merge as a matter of law into vacated felony murder conviction so that the trial court did not err given the extant malice murder conviction, in imposing separate sentences for aggravated assault and possession of a firearm. Malcolm v. State, 263 Ga. 369 , 434 S.E.2d 479 (1993).

When defendant was convicted of felony murder and vehicular homicide with the underlying offense of driving under the influence, and vehicular homicide was vacated as a matter of law, the underlying traffic offense did not merge into the felony murder, and defendant was properly sentenced for driving under the influence. Diamond v. State, 267 Ga. 249 , 477 S.E.2d 562 (1996).

Convictions merged for sentencing. - Georgia statutory law prohibited multiple sentences upon multiple convictions for the same conduct; thus, defendant's convictions for aggravated assault with intent to rob and possession of a firearm during the commission of that aggravated assault merged into the armed robbery conviction for sentencing purposes. Cutkelvin v. State, 258 Ga. App. 691 , 574 S.E.2d 883 (2002).

Harmless error in failure to merge. - Defendant's convictions for aggravated assault and aggravated battery should have been merged but the error was harmless because the defendant would still have been sentenced for aggravated battery. Lonon v. State, 348 Ga. App. 527 , 823 S.E.2d 842 (2019).

Sentencing on two lesser offenses without specifying which served as foundation. - Trial court erred in sentencing the defendant on the lesser offenses of reckless driving and driving under the influence, and also sentencing defendant on the greater offense of homicide by vehicle in the first degree, which included the lesser offenses. Had the jury revealed which of the lesser offenses served as the foundation for the homicide verdict, a sentence on the remaining lesser offense might have been appropriate, but as such information did not appear in the record, the defendant could not be sentenced for either of the lesser included offenses of violation of O.C.G.A. §§ 40-6-390 and 40-6-391 . McNabb v. State, 180 Ga. App. 723 , 350 S.E.2d 314 (1986).

Felony murder and aggravated assault sentence. - Defendant charged with two counts of felony murder consisting of underlying felonies involving aggravated assault and being a first offender probationer in possession of a firearm could not be sentenced on both felony murder convictions, as the act of killing a single victim meant that defendant could be sentenced on either count of felony murder but not both. Harris v. State, 274 Ga. 835 , 561 S.E.2d 73 (2002).

Felony murder and malice murder. - Defendant could not be sentenced for both malice and felony murder under O.C.G.A. § 16-1-7 ; accordingly, the separate judgment of conviction and sentence for felony murder had to be vacated. Nix v. State, 280 Ga. 141 , 625 S.E.2d 746 (2006).

Armed robbery and aggravated assault. - O.C.G.A. § 17-10-7(d) did not require the imposition of concurrent sentences for a defendant's convictions of armed robbery and aggravated assault. O.C.G.A. § 16-1-7 authorized separate sentences for the two crimes charged in the same prosecution because the crimes were not included offenses. Redden v. State, 294 Ga. App. 879 , 670 S.E.2d 552 (2008).

Separate sentences for drug trafficking offenses. - Trial court did not err under O.C.G.A. §§ 16-1-6(2) and 16-1-7(a)(1) by sentencing the defendant separately for trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31 , and trafficking in ecstasy, in violation of O.C.G.A. § 16-13-31 .1, when the substance which was found in the defendant's vehicle tested positive for both methamphetamine and ecstasy as there was no evidence that chemical compounds or elements were shared between the drugs. Ahmad v. State, 312 Ga. App. 703 , 719 S.E.2d 563 (2011).

Merger of offenses for sentencing proper. - Defendant was not improperly convicted of more than one offense arising from the same conduct when, at sentencing, those offenses were merged into one offense. Haugland v. State, 253 Ga. App. 423 , 560 S.E.2d 50 (2002).

Although the state used up its evidence to prove defendant's guilt on one count to prove another, causing the offenses to merge as a matter of fact, any error in sentencing was harmless, because defendant received no separate sentence. Mitchell v. State, 255 Ga. App. 585 , 565 S.E.2d 889 (2002).

Only one sentence when only one victim. - Trial court erred in sentencing the defendant to separate terms of life imprisonment for malice murder and felony murder since there was only one victim. Ward v. State, 292 Ga. 637 , 740 S.E.2d 112 (2013).

Although the prescriptions that the defendant picked up on one occasion were purportedly for two different patients, the defendant's single act of going to the pharmacy to pick up the prescriptions on that date was the same conduct for the purpose of deciding whether the offenses merged; thus, Counts 1 and 2 of obtaining a controlled substance by fraud merged, and the trial court erred in imposing separate sentences as to those counts. Hopkins v. State, 328 Ga. App. 844 , 761 S.E.2d 896 (2014).

State required to make election when charging defendant with multiple counts of same crime. - Trial court erred in sentencing the defendant on two additional counts of incest because the acts alleged in Counts 5 and 6 were the same and both counts averred the exact dates of the offenses; thus, the state was required to make an election when the state charged the defendant with multiple counts of the same crime. Jones v. State, 333 Ga. App. 796 , 777 S.E.2d 480 (2015).

OPINIONS OF THE ATTORNEY GENERAL

Separate prosecutions for municipal and state law prosecutions. - An accused arrested for separate non-included offenses arising out of a single transaction, which violate municipal ordinances and state law respectively, may be prosecuted first in the recorder's court for the municipal ordinance violations, and then transferred to the superior court to be prosecuted for the separate state violations, without violating statutory or constitutional double jeopardy prohibitions. 1986 Op. Att'y Gen. No. U86-32.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 269 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 12 et seq. 22A C.J.S. Criminal Procedure and Rights of the Accused, 656 et seq., 666 et seq.

ALR. - Conviction or acquittal of larceny as bar to prosecution for burglary, 19 A.L.R. 626 .

Pendency in one county of charge of larceny as bar to subsequent charge in another county of offense which involves both felonious breaking and felonious taking of same property, 19 A.L.R. 636 .

Conviction or acquittal upon charge of murder of, or assault upon, one person as bar to prosecution for like offense against another person at the same time, 20 A.L.R. 341 ; 113 A.L.R. 222 .

Forgery of names of several individuals to the same instrument as more than one offense, 33 A.L.R. 562 .

Acquittal or conviction of one offense in connection with operation of automobile as bar to prosecution for another, 44 A.L.R. 564 ; 172 A.L.R. 1053 .

Continuous transaction constituting a complete offense in each county or district as constituting more than one offense, 73 A.L.R. 1511 .

Acquittal or conviction of assault and battery as bar to prosecution for rape, or assault with intent to commit rape, based on same transaction, 78 A.L.R. 1213 .

Prosecution for robbery of one person as bar to subsequent prosecution for robbery of another person committed at the same time, 51 A.L.R.3d 693.

Single act affecting multiple victims as constituting multiple assaults or homicides, 8 A.L.R.4th 960.

Double jeopardy: various acts of weapons violations as separate or continuing offense, 80 A.L.R.4th 631.

Conviction or acquittal in federal court as bar to prosecution in state court for state offense based on same facts - Modern view, 97 A.L.R.5th 201.

What constitutes accused's consent to court's discharge of jury or to grant of motion for mistrial which will constitute waiver of former jeopardy plea - silence or failure to object or protest, 103 A.L.R.6th 137.

16-1-8. When prosecution barred by former prosecution.

  1. A prosecution is barred if the accused was formerly prosecuted for the same crime based upon the same material facts, if such former prosecution:
    1. Resulted in either a conviction or an acquittal; or
    2. Was terminated improperly after the jury was impaneled and sworn or, in a trial before a court without a jury, after the first witness was sworn but before findings were rendered by the trier of facts or after a plea of guilty was accepted by the court.
  2. A prosecution is barred if the accused was formerly prosecuted for a different crime or for the same crime based upon different facts, if such former prosecution:
    1. Resulted in either a conviction or an acquittal and the subsequent prosecution is for a crime of which the accused could have been convicted on the former prosecution, is for a crime with which the accused should have been charged on the former prosecution (unless the court ordered a separate trial of such charge), or is for a crime which involves the same conduct, unless each prosecution requires proof of a fact not required on the other prosecution or unless the crime was not consummated when the former trial began; or
    2. Was terminated improperly and the subsequent prosecution is for a crime of which the accused could have been convicted if the former prosecution had not been terminated improperly.
  3. A prosecution is barred if the accused was formerly prosecuted in a district court of the United States for a crime which is within the concurrent jurisdiction of this state if such former prosecution resulted in either a conviction or an acquittal and the subsequent prosecution is for the same conduct, unless each prosecution requires proof of a fact not required in the other prosecution or unless the crime was not consummated when the former trial began.
  4. A prosecution is not barred within the meaning of this Code section if:
    1. The former prosecution was before a court which lacked jurisdiction over the accused or the crime; or
    2. Subsequent proceedings resulted in the invalidation, setting aside, reversal, or vacating of the conviction, unless the accused was thereby adjudged not guilty or unless there was a finding that the evidence did not authorize the verdict.
  5. Termination under any of the following circumstances is not improper:
    1. The accused consents to the termination or waives by motion to dismiss or other affirmative action his right to object to the termination; or
    2. The trial court finds that the termination is necessary because:
      1. It is physically impossible to proceed with the trial;
      2. Prejudicial conduct in or out of the courtroom makes it impossible to proceed with the trial without injustice to the defendant;
      3. The jury is unable to agree upon a verdict; or
      4. False statements of a juror on voir dire prevent a fair trial.

        (Code 1933, § 26-507, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - Multiple jeopardy, U.S. Const., amend. 5 and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII.

Law reviews. - For survey article on criminal law and procedure for the period from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 117 (2003). For comment, "Grady v. Corbin: An Unsuccessful Effort to Define Same Offense," see 25 Ga. L. Rev. 143 (1990).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality of subsection (c). - Statutes such as former Code 1933, § 26-507(c) (see now O.C.G.A. § 16-1-8(c) ) can be enacted by the General Assembly without contravening Ga. Const. 1976, Art. VI, Sec. IV, Para. I (see now Ga. Const. 1983, Art. VI, Sec. IV, Para. I), which endowed the superior courts with exclusive jurisdiction over trial of capital felonies. Dorsey v. State, 237 Ga. 876 , 230 S.E.2d 307 (1976).

History of section. - See Marchman v. State, 132 Ga. App. 677 , 209 S.E.2d 88 (1974).

Rationale behind bar to successive prosecutions is to prevent harassment of accused. State v. White, 145 Ga. App. 730 , 244 S.E.2d 579 (1978).

First policy underlying double jeopardy bar is to prevent harassment of accused by successive prosecutions or threat of successive prosecutions. State v. Estevez, 232 Ga. 316 , 206 S.E.2d 475 (1974), overruled on other grounds Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006); Marchman v. State, 234 Ga. 40 , 215 S.E.2d 467 (1975).

Former Code 1933, § 26-507 prevents accused from being unduly harassed or threatened by successive criminal prosecutions. Dorsey v. State, 237 Ga. 876 , 230 S.E.2d 307 (1976).

Construed with federal and state constitutions. - Former Code 1933, § 26-507 comports with dimensions of double jeopardy clause of federal and state Constitutions. Jones v. State, 232 Ga. 324 , 206 S.E.2d 481 (1974).

Former 1968 Criminal Code extended double jeopardy proscription beyond those contained in the United States and Georgia Constitutions. Marchman v. State, 234 Ga. 40 , 215 S.E.2d 467 (1974).

Double jeopardy questions are controlled by O.C.G.A. §§ 16-1-6 , 16-1-7 , and 16-1-8 . - Former 1968 Criminal Code (see now O.C.G.A. T. 16) extended proscription of double jeopardy beyond that provided for in the United States and Georgia Constitutions. Therefore, questions of double jeopardy in Georgia must now be determined under proscriptions combined in former Code 1933, §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ). State v. Warren, 133 Ga. App. 793 , 213 S.E.2d 53 (1975).

Former Code 1933, §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ) provided an expanded statutory test for determining double jeopardy questions, thereby rendering inapplicable previous Georgia decisions applying only minimum constitutional standards of double jeopardy. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Questions of double jeopardy in Georgia must be determined under the expanded statutory proscriptions found in O.C.G.A. §§ 16-1-6 , 16-1-7 , and 16-1-8 , which place limitations upon multiple prosecutions, convictions, and punishments for the same criminal conduct. Stone v. State, 166 Ga. App. 245 , 304 S.E.2d 94 (1983).

Jeopardy did not attach because there was no adjudication of guilt. - Because the defendant's alleged mistake of fact regarding a charge of possession of a firearm by a convicted felon required consideration of facts extrinsic to the accusation to be decided by a jury, the trial court erred in dismissing the charge, sua sponte; moreover, as such dismissal was not an adjudication of guilt, the state could appeal from the same without violating the defendant's double jeopardy rights. State v. Henderson, 283 Ga. App. 111 , 640 S.E.2d 686 (2006).

Former Code 1933, §§ 26-505 through 26-507 (see now O.C.G.A. §§ 16-1-6 through 16-1-8 ) distinguish between two aspects of double jeopardy: first, limitations upon multiple prosecutions for crimes arising from same conduct, referred to as procedural bar of double jeopardy; and, second, limitations upon multiple convictions or punishments that may be imposed for such crimes, referred to as substantive bar of double jeopardy. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Former Code 1933, § 26-507 was a procedural statute as distinguished from a jurisdictional statute. Dorsey v. State, 237 Ga. 876 , 230 S.E.2d 307 (1976).

"Previous prosecution" construed. - To constitute a "previous prosecution" within the meaning of O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) , the defendant previously must have been "placed in jeopardy" as to at least one of the offenses arising out of the same conduct as the offense for which the state is subsequently attempting to prosecute the defendant. State v. Smith, 185 Ga. App. 694 , 365 S.E.2d 846 (1988).

When defendant is placed in jeopardy. - Defendant is placed in jeopardy when, in a court of competent jurisdiction with a sufficient indictment, defendant has been arraigned, has pled and a jury has been impaneled and sworn. Turner v. State, 152 Ga. App. 354 , 262 S.E.2d 618 (1979).

Plea of guilty on an indictment or complaint with the plea's entry on the record and acceptance by the trial judge constitutes jeopardy for purposes of O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) . State v. Smith, 185 Ga. App. 694 , 365 S.E.2d 846 (1988).

Double jeopardy was violated when the trial court improperly terminated defendant's first trial after the first witness was sworn and by resetting the trial before a different judge. Puplampu v. State, 257 Ga. App. 5 , 570 S.E.2d 83 (2002).

No jeopardy if trial had not commenced. - When the transcript in superior court on the plaintiff's plea in bar indicated that the probate judge who presided over the initial proceeding was hearing motions when the witnesses were sworn, rather than commencing trial, the superior court did not err in finding that the trial never commenced, and jeopardy had not attached. Henderson v. State, 236 Ga. App. 72 , 510 S.E.2d 879 (1999).

Based on testimony provided by a court reporter that a jury was never sworn prior to the day the defendant's trial started, jeopardy never attached. Hall v. State, 282 Ga. App. 562 , 639 S.E.2d 341 (2006).

Because jury was never administered oath, the jury's verdict acquitting the defendant of malice murder but convicting him of other charges was a nullity and defendant's double jeopardy plea on the malice murder charge was properly denied. Spencer v. State, 281 Ga. 533 , 640 S.E.2d 267 , cert. denied, 551 U.S. 1103, 127 S. Ct. 2914 , 168 L. Ed. 2 d 243 (2007).

"Postponement" construed. - Postponement, like a continuance, is not a "termination" of the proceedings within the meaning of O.C.G.A. § 16-1-8(a) if the trial is resumed before the same jury. Knight v. State, 197 Ga. App. 250 , 398 S.E.2d 202 (1990).

Procedural double jeopardy prevents successive prosecutions for the same offense; it does not prevent prosecutions for offenses which are separate and similar to a prior prosecuted offense. Loden v. State, 199 Ga. App. 683 , 406 S.E.2d 103 (1991).

Procedural aspect of the double jeopardy rule prohibits multiple prosecutions arising from the same conduct. Teal v. State, 203 Ga. App. 440 , 417 S.E.2d 666 , cert. denied, 203 Ga. App. 908 , 417 S.E.2d 666 (1992).

Defendant's federal prosecution was not a bar to defendant's state prosecution since the defendant's federal convictions required proof that the defendant had counterfeited currency, but that proof was not required in the state charges of trafficking in cocaine and possession of cocaine with intent to distribute. McAlister v. State, 236 Ga. App. 609 , 512 S.E.2d 53 (1999).

Prosecution permitted after guilty plea in federal action. - Georgia's statutory law governing successive prosecutions for crimes that violate both state and federal law did not prohibit the State of Georgia from prosecuting the defendant for trafficking in methamphetamine after the defendant, who was also indicted in federal court on crimes stemming from the same set of facts, reached a plea agreement in federal court pursuant to which the defendant pled guilty to a weapons charge in exchange for the dismissal of the pending drug charges. State v. Adams, Ga. App. , 846 S.E.2d 148 (2020).

No double jeopardy if federal offenses required proof of fact state offenses did not. - Because the federal offense of theft of medical services required proof of a fact not required by the four state offenses, malice murder, felony murder, practicing medicine without a license and aggravated battery, and the four state offenses each required proof of a fact that the federal offense did not, the state's prosecution of the defendant for the state offenses for which the defendant was indicted was not barred. Roberts v. State, Ga. , S.E.2d (Aug. 24, 2020).

Each ground for bar sufficient. - O.C.G.A. § 16-1-8(b)(1) provides three distinct grounds for barring a subsequent prosecution where the former prosecution resulted in a conviction or acquittal, and any of the three is sufficient to establish the bar. McCannon v. State, 252 Ga. 515 , 315 S.E.2d 413 (1984).

Multiple accusations and indictments not barred. - Trial court properly rejected the defendant's argument that the state was collaterally estopped from pursuing the robbery charges as the court found that the alleged armed robbery was completed before the vehicle was taken and the defendant presented no evidence that the robbery charges were known to the prosecuting attorney when the earlier prosecution for theft by receiving the vehicle was brought. Holt v. State, 339 Ga. App. 230 , 793 S.E.2d 516 (2016).

Trial on subsequent indictment not barred by earlier indictments without trial. - Since the jury was never impaneled and sworn to hear the trial of defendant on the original accusation, defendant was never placed in jeopardy as to that accusation, and the defendant did not face a repeated prosecution simply because the defendant was to be tried on a subsequent indictment. Cochran v. State, 176 Ga. App. 58 , 335 S.E.2d 165 (1985).

Pendency of a prior indictment for the same offense based on the same facts for which the defendant was arraigned on and entered a plea did not place the defendant in jeopardy, and the defendant did not face a repeated prosecution simply because of being tried on a subsequent indictment. Hubbard v. State, 225 Ga. App. 154 , 483 S.E.2d 115 (1997).

Jeopardy did not attach to court proceedings which occurred before a proper accusation was filed. Roberts v. State, 171 Ga. App. 131 , 319 S.E.2d 42 (1984).

Suspension of a driver's license at an administrative hearing was not punishment, nor was the hearing a prosecution for the purposes of double jeopardy, thus, a subsequent criminal prosecution for driving under the influence was not barred. Nolen v. State, 218 Ga. App. 819 , 463 S.E.2d 504 (1995), cert. denied, 518 U.S. 1018, 116 S. Ct. 2550 , 135 L. Ed. 2 d 1070 (1996); Martinez v. State, 221 Ga. App. 483 , 471 S.E.2d 551 (1996).

Payment of the fee required for reinstatement of a driver's license after it was suspended following an arrest for driving under the influence was not punishment and did not bar a subsequent prosecution for driving under the influence. Thompson v. State, 229 Ga. App. 526 , 494 S.E.2d 306 (1997); Morgan v. State, 229 Ga. App. 861 , 495 S.E.2d 138 (1998).

Violation of plea agreement. - Defendant relinquished defendant's double jeopardy rights when defendant failed to testify truthfully at the trial of defendant's codefendant per the negotiated plea agreement. A defendant can not use the double jeopardy clause to shield defendant from the consequences of failure to live up to an agreement with the prosecutor. Brown v. State, 261 Ga. App. 115 , 582 S.E.2d 13 (2003).

Waiver of double jeopardy defense. - Although the procedural bar against double jeopardy can be waived by failure to assert it in writing prior to trial, the failure to file a written plea of former jeopardy prior to trial will not defeat an accused's right to be free of multiple convictions for the criminal act. McClure v. State, 179 Ga. App. 245 , 345 S.E.2d 922 (1986).

Waiver of right to plead former jeopardy. - When the defendant failed to assert a plea of former jeopardy before the defendant's case was called for retrial, the defendant waived the right to such plea based on any abuse of discretion in declaring a mistrial at the first trial. Ramirez v. State, 217 Ga. App. 120 , 456 S.E.2d 657 (1995).

Abandonment of statutory double jeopardy protections meant constitutional protections only remained. - Defendant raised the state constitutional provision and O.C.G.A. §§ 16-1-7 and 16-1-8 in the defendant's plea of former jeopardy; however, the defendant expressly abandoned the statutory grounds at the hearing. By choosing that procedure, defendant actually relied upon the minimum constitutional protections against double jeopardy and chose to forego the additional protections provided by Georgia statutory law; thus, the trial court erred in applying Georgia statutory law in the instant case. Garrett v. State, 306 Ga. App. 429 , 702 S.E.2d 470 (2010).

When the first jury hung, additional charges may not be brought as penalty. - When the first trial results in a hung jury, the defendant is not to be penalized for the state's failure to obtain a conviction by the addition of new charges at the second trial. Curry v. State, 248 Ga. 183 , 281 S.E.2d 604 (1981).

Juvenile proceedings. - While the constitutional protections against double jeopardy apply to juvenile proceedings, the additional and expanded statutory protections afforded by O.C.G.A. § 16-1-8(a)(2) do not rise to the level of "those common law jurisprudential principles which experience and reason have shown are necessary to give the accused the essence of a fair trial." In re S.L.H., 205 Ga. App. 278 , 422 S.E.2d 43 , cert. denied, 205 Ga. App. 900 , 422 S.E.2d 43 (1992).

Effect of failure to prosecute. - While O.C.G.A. § 16-1-7(b) requires prosecution of a crime and that crime is not prosecuted, subsequent prosecution is barred because that crime is one "with which the accused should have been charged on the former prosecution" under O.C.G.A. § 16-1-8(1)(b) . McCannon v. State, 252 Ga. 515 , 315 S.E.2d 413 (1984).

Superseding indictment. - When a defendant was originally indicted under O.C.G.A. § 16-8-60(a) , but was later indicted under § 16-8-60(b) instead, the superseding indictment did not subject the defendant to double jeopardy; no jeopardy ever attached to the first indictment on which the trial court entered an order of nolle prosequi. Hayward-El v. State, 284 Ga. App. 125 , 643 S.E.2d 242 (2007).

Refiling appropriate where action was dismissed without prejudice. - When the trial court's dismissal for "want of prosecution" was without prejudice, the state's refiling of the accusation was appropriate. State v. Roca, 203 Ga. App. 267 , 416 S.E.2d 836 (1992).

Forfeiture proceedings not a bar to prosecution. - Double jeopardy did not attach to bar prosecution of defendant on state drug charges following federal civil forfeiture proceedings because defendant's failure to contest the forfeiture meant defendant was not placed in jeopardy in those proceedings and, also, Georgia's constitutional and statutory provisions did not bar the prosecution because they apply only to criminal proceedings, not civil proceedings. Waye v. State, 219 Ga. App. 22 , 464 S.E.2d 19 (1995).

Civil forfeiture proceeding in a drug case was not a criminal prosecution for purposes of double jeopardy. Murphy v. State, 219 Ga. App. 474 , 465 S.E.2d 497 (1995), aff'd, 267 Ga. 120 , 475 S.E.2d 907 (1996).

Civil federal forfeiture action was neither punishment nor criminal for purposes of the double jeopardy clause. Battista v. State, 223 Ga. App. 369 , 477 S.E.2d 665 (1996).

Motion to suppress heard after jury is impaneled and sworn. - In defendant's motion to suppress, which defendant insisted on raising at trial and failed to ask for a hearing before trial, although the state would have been wise not to suggest impaneling and swearing the jury beforehand, defendant readily consented to this arrangement, thus defendant's contention that the state had no right to this appeal because the motion to suppress was heard after the jury was impaneled and sworn is incorrect. State v. Smalls, 203 Ga. App. 283 , 416 S.E.2d 531 (1992).

Effect of trial court's lack of jurisdiction after jury has begun deliberations. - In a prosecution for shoplifting and while the jury was deliberating, the state court trial judge was informed that defendant had three prior convictions for shoplifting and dismissed the case for lack of jurisdiction; thus, the trial was a nullity and double jeopardy would not prevent a retrial. State v. Sterling, 244 Ga. App. 328 , 535 S.E.2d 329 (2000).

Double jeopardy plea denied where defendant impliedly consented to grant of mistrial. - Although defense counsel had an opportunity to raise an objection after the court announced its intention to excuse the jurors and before the jurors were returned to the courtroom, counsel failed to do so; therefore, the trial court was authorized to find that defendant, through counsel, impliedly consented to the grant of a mistrial and the judge's plea of double jeopardy made during trial was properly denied. Howell v. State, 266 Ga. App. 480 , 597 S.E.2d 546 (2004).

Denial of the defendant's plea in bar on double jeopardy grounds was directly appealable. Etienne v. State, 298 Ga. App. 149 , 679 S.E.2d 375 (2009).

Trial court's refusal to permit the defendant to cross-examine the prosecutor at a hearing on the defendant's plea of double jeopardy amounted to legal error, as such not only amounted to a violation of the defendant's right to confrontation, but also foreclosed the opportunity for the defendant to prove whether the prosecutor intended to goad the defendant into moving for a mistrial. Wright v. State, 284 Ga. App. 169 , 643 S.E.2d 538 (2007).

Appealability. - Denial of the defendant's statutory double jeopardy claim against successive prosecution was directly appealable under the collateral order doctrine. Roberts v. State, Ga. , S.E.2d (Aug. 24, 2020).

Cited in Rowland v. State, 124 Ga. App. 494 , 184 S.E.2d 494 (1971); Jones v. Anderson, 404 F. Supp. 182 (S.D. Ga. 1974); Bennett v. State, 136 Ga. App. 806 , 222 S.E.2d 207 (1975); Parham v. State, 137 Ga. App. 498 , 224 S.E.2d 485 (1976); Daughtrey v. State, 138 Ga. App. 504 , 226 S.E.2d 773 (1976); Banks v. State, 237 Ga. 325 , 227 S.E.2d 380 (1976); Barner v. State, 139 Ga. App. 50 , 227 S.E.2d 874 (1976); Shaw v. State, 239 Ga. 690 , 238 S.E.2d 434 (1977); State v. Bolton, 144 Ga. App. 797 , 242 S.E.2d 378 (1978); State v. Gilder, 145 Ga. App. 731 , 245 S.E.2d 3 (1978); Barber v. State, 146 Ga. App. 523 , 246 S.E.2d 510 (1978); Ricketts v. Williams, 242 Ga. 303 , 248 S.E.2d 673 (1978); Morrow v. State, 147 Ga. App. 395 , 249 S.E.2d 110 (1978); Dowdy v. State, 148 Ga. App. 498 , 251 S.E.2d 571 (1978); State v. Gilmer, 154 Ga. App. 673 , 270 S.E.2d 25 (1980); Chatham v. State, 155 Ga. App. 154 , 270 S.E.2d 274 (1980); Horne v. State, 155 Ga. App. 851 , 273 S.E.2d 193 (1980); Pate v. State, 158 Ga. App. 395 , 280 S.E.2d 414 (1981); Godfrey v. State, 248 Ga. 616 , 284 S.E.2d 422 (1981); Waddell v. State, 160 Ga. App. 743 , 288 S.E.2d 90 (1981); State v. Abdi, 162 Ga. App. 20 , 288 S.E.2d 772 (1982); Buford v. State, 162 Ga. App. 498 , 291 S.E.2d 256 (1982); Bryant v. State, 163 Ga. App. 872 , 296 S.E.2d 168 (1982); Benford v. State, 164 Ga. App. 733 , 298 S.E.2d 39 (1982); Potts v. Zant, 575 F. Supp. 374 (N.D. Ga. 1983); Blount v. State, 169 Ga. App. 215 , 312 S.E.2d 197 (1983); Zolun v. State, 169 Ga. App. 707 , 314 S.E.2d 672 (1984); Welch v. State, 172 Ga. App. 476 , 323 S.E.2d 622 (1984); B.J.L. v. State, 173 Ga. App. 317 , 326 S.E.2d 519 (1985); Howard v. State, 173 Ga. App. 346 , 326 S.E.2d 546 (1985); State v. Martin, 173 Ga. App. 370 , 326 S.E.2d 558 (1985); McCrary v. State, 254 Ga. 282 , 329 S.E.2d 473 (1985); Waters v. State, 177 Ga. App. 374 , 339 S.E.2d 608 (1985); Lemon v. State, 177 Ga. App. 744 , 341 S.E.2d 236 (1986); Hogan v. State, 178 Ga. App. 534 , 343 S.E.2d 770 (1986); Clarington v. State, 178 Ga. App. 663 , 344 S.E.2d 485 (1986); State v. Whitlock, 179 Ga. App. 460 , 346 S.E.2d 896 (1986); Thomas v. State, 185 Ga. App. 500 , 364 S.E.2d 630 (1988); Williams v. State, 258 Ga. 305 , 369 S.E.2d 232 (1988); Price v. State, 187 Ga. App. 239 , 370 S.E.2d 6 (1988); Armfield v. State, 259 Ga. 43 , 376 S.E.2d 369 (1989); Alexander v. State, 192 Ga. App. 211 , 384 S.E.2d 436 (1989); Paquin v. Town of Tyrone, 261 Ga. 418 , 405 S.E.2d 497 (1991); Wilson v. State, 199 Ga. App. 900 , 406 S.E.2d 293 (1991); Moss v. State, 200 Ga. App. 253 , 407 S.E.2d 477 (1991); Merrill v. State, 201 Ga. App. 671 , 411 S.E.2d 750 (1991); Duncan v. State, 206 Ga. App. 407 , 425 S.E.2d 307 (1992); Moore v. State, 207 Ga. App. 673 , 428 S.E.2d 678 (1993); Jackett v. State, 209 Ga. App. 112 , 432 S.E.2d 586 (1993); Andrew v. State, 216 Ga. App. 819 , 456 S.E.2d 227 (1995); State v. Lane, 218 Ga. App. 126 , 460 S.E.2d 550 (1995); Bair v. State, 250 Ga. App. 226 , 551 S.E.2d 84 (2001); Lackes v. State, 274 Ga. 297 , 553 S.E.2d 582 (2001); State v. Heggs, 252 Ga. App. 865 , 558 S.E.2d 41 (2001); Tremelling v. State, 263 Ga. App. 418 , 587 S.E.2d 785 (2003); Usher v. State, 290 Ga. App. 710 , 659 S.E.2d 920 (2008); Evans v. State, 293 Ga. App. 371 , 667 S.E.2d 183 (2008); Strickland v. State, 300 Ga. App. 898 , 686 S.E.2d 486 (2009); Gibson v. State, 319 Ga. App. 627 , 737 S.E.2d 728 (2013); State v. Leatherwood, 326 Ga. App. 730 , 757 S.E.2d 434 (2014).

Offenses Arising from Same Conduct

Effect of guilty plea to some, but not all, of multiple offenses. - If defendant charged with multiple offenses arising from "same conduct" pleads guilty to certain of these offenses, the defendant may then raise a plea of bar against subsequent prosecutions arising from the same course of conduct where the state, through decision or default, has failed to prosecute all offenses together, provided that it was practicable to do so. State v. McCrary, 253 Ga. 747 , 325 S.E.2d 151 (1985).

Defendant was charged with speeding, driving under the influence of drugs, and endangering a child. Defendant pled nolo contendere to, and was sentenced on the speeding charge; therefore, the state was barred from prosecuting defendant for the other two charges which arose from the same conduct and of which the prosecutor had actual knowledge. Weaver v. State, 224 Ga. App. 243 , 480 S.E.2d 286 (1997).

Trial court erred in granting the defendant's plea in bar on the ground of procedural double jeopardy because the defendant failed to demonstrate actual knowledge of all the pending charges on the part of the proper prosecuting officer as the defendant did not establish the identity of the prosecuting officer, if any, at the defendant's guilty plea in recorder's court; the trial court's deputy clerk testified that no prosecutor was assigned to the traffic docket on which the defendant's expired tag charge was mistakenly entered; and the defendant did not establish that any prosecuting officer in the recorder's court was aware of all the pending charges. State v. Hill, 333 Ga. App. 785 , 777 S.E.2d 265 (2015).

Prior plea agreement with defendant barred reindictment. - Although the trial court correctly found that the defendant's subsequent prosecution for kidnapping in Fulton County was not barred on statutory double jeopardy grounds because there had been no conviction or acquittal in the former prosecution of that charge in Clayton County, the state was barred from reindicting the defendant based on the state's prior plea agreement with the defendant; thus, the defendant's plea in bar and motion to dismiss the Fulton County charges was improperly denied. Arnold v. State, 352 Ga. App. 777 , 835 S.E.2d 759 (2019).

Separate prosecutions for greater and included offenses. - O.C.G.A. § 16-1-8(b) governs cases in which the state brought separate prosecutions for a greater and included offense in violation of O.C.G.A. § 16-1-7(b) . State v. LeMay, 186 Ga. App. 146 , 367 S.E.2d 61 (1988).

Legal effect of severance. - Severance not equivalent to finding that crimes did not arise out of same transaction or occurrence. Lindsey v. State, 234 Ga. 874 , 218 S.E.2d 585 (1975).

Determining number of offenses when same act violates two statutes. - When same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one for purposes of the double jeopardy clause of the Fifth Amendment is whether each provision requires proof of a fact which the other does not. Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978).

State's option upon dismissal of one of several offenses arising from same course of action. - When more than one offense arises out of same course of action and at same time, upon being faced with dismissal of one offense, the state has the option of taking the appeal from action of the trial court while withholding prosecution of other offense or offenses pending outcome of appeal, or alternatively of proceeding with prosecution of remaining offense. Electing to proceed with remaining offense or offenses bars state from trying dismissed offense by virtue of doctrine of procedural double jeopardy. State v. Brittain, 147 Ga. App. 626 , 249 S.E.2d 679 (1978).

Bifurcated trial. - Defendant's double jeopardy rights were not barred by holding a bifurcated trial as requested and trying defendant first on a malice murder charge, and then in a separate, second phase on a felony murder charge, as the malice murder proceeding did not involve a former prosecution as required for attachment of double jeopardy principles; rather, the bifurcation of the trial meant the malice murder and felony murder charges were tried at separate phases of the same proceeding. Jones v. State, 276 Ga. 663 , 581 S.E.2d 546 (2003).

Multiple accusations and indictments. - Even assuming arguendo that the defendant's position that O.C.G.A. § 40-6-395 set out two distinct offenses, wilful failure to stop and fleeing and eluding a police officer, the defendant was tried, first in a bench trial and again on remand after an appeal, on an accusation charging the defendant with fleeing and eluding an officer and was found guilty and sentenced both times for fleeing and eluding; hence, because the defendant was not tried on the offense of wilful failure to stop, the defendant's contention that double jeopardy considerations prohibited a jury trial on that charge, was moot. Harbuck v. State, 280 Ga. 775 , 631 S.E.2d 351 (2006).

Although both indictments against the defendant alleged similar schemes to defraud lending institutions, double jeopardy protections under O.C.G.A. §§ 16-1-7(b) , 16-1-8(b) and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII did not bar the second prosecution; the indictments involved different properties, different coconspirators, different real estate transactions, and, for the most part, different lenders, and the fact that the two separate conspiracies may have overlapped in time and resulted in violations of the same criminal statutes was not determinative. Harrison v. State, 282 Ga. App. 29 , 637 S.E.2d 773 (2006).

Because no evidence showed that the information concerning the defendant was known to the proper prosecuting officer in Gwinnett County, and because no basis otherwise existed for a charge of conspiracy to traffic based on what officers recovered in the search of the defendant's home, the appeals court refused to state that the defendant could have been convicted of conspiracy to traffic methamphetamine in Gwinnett County, or that Gwinnett County should have charged the defendant with this crime; hence, under these circumstances, the Dawson County indictment was not barred under O.C.G.A. §§ 16-1-6(b)(1) and 16-1-7(b) . Bradford v. State, 283 Ga. App. 75 , 640 S.E.2d 630 (2006).

Drug possession. - Trial court did not err when the court granted the defendant's plea in bar as to the second accusation for possession of Xanax because the state had charged the defendant with the identical crime of possession of an unspecified amount of Xanax on a prior date in two accusations, the second of which was brought after the defendant had pled guilty to the first. State v. Pruiett, 324 Ga. App. 789 , 751 S.E.2d 579 (2013).

Trial court erred by granting the defendant's plea in bar as to the second accusation's charges for possession of methamphetamine, clonazepam, and marijuana because the defendant could not have been convicted of possession of those drugs in a former prosecution, which involved only Xanax. State v. Pruiett, 324 Ga. App. 789 , 751 S.E.2d 579 (2013).

Possession of illegal drug is crime separate and distinct from illegal sale of that same substance. Morgan v. State, 168 Ga. App. 310 , 308 S.E.2d 583 (1983).

Conspiracy to import cocaine not lesser included offense of possession of cocaine. - When the crime charged in Florida was the conspiracy to import cocaine into a customs district of the United States, and the substantive crime charged in Georgia was the actual and knowing possession of more than 400 grams of cocaine, the conspiracy charge and conviction in Florida was not a lesser included offense to the crime charged in Georgia. Brown v. State, 181 Ga. App. 795 , 354 S.E.2d 3 (1987).

Felony murder charge predicated on manufacturing meth barred by federal charge. - Defendant's federal charge of attempt to manufacture meth did not require proof of facts additional to those required in the state case of felony murder predicated on manufacturing meth, meeting the elements of O.C.G.A. § 16-1-8(c) (statutory double jeopardy); the state's charges of manufacturing meth and felony murder were barred. Calloway v. State, 303 Ga. 48 , 810 S.E.2d 105 (2018).

Requirement of concurrent jurisdiction met. - Threshold requirement of concurrent jurisdiction was met in the defendant's state prosecution because the Georgia crimes of manufacturing, delivering, or selling a controlled substance and attempt, O.C.G.A. §§ 16-13-30(a) and 16-13-33 , were counterparts to the defendant's federal convictions under 21 U.S.C. §§ 841(b)(1)(C) and 846. Calloway v. State, 303 Ga. 48 , 810 S.E.2d 105 (2018).

Underlying felony is same offense as felony murder for double jeopardy purposes. - As felony murder is defined under Georgia law, underlying felony is a lesser included offense of felony murder and thus the same offense for double jeopardy purposes. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Once state tried and convicted petitioner for kidnapping, it was barred from prosecuting petitioner for felony murder only if the underlying felony upon which that prosecution was based was that same kidnapping. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Malice murder and kidnapping not same offense for double jeopardy purposes even though involving same transaction and considerably overlapping each other factually. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Dual federal and state prosecutions not barred. - Federal prosecution for carjacking was not a former jeopardy bar to state prosecutions for carjacking, felony murder, armed robbery, and kidnapping with bodily injury, since the facts necessary to prove the federal charge were different from those necessary to prove the state charges. Torres v. State, 270 Ga. 79 , 508 S.E.2d 171 (1998).

Circumstances established the exception to O.C.G.A. § 16-1-8(c) bar to state prosecution after a federal conviction based on the same conduct, because defendant's conviction for conspiracy in federal court required proof of defendant's knowing and voluntary participation in an unlawful agreement to possess and distribute methamphetamine, whereas the Georgia crimes required proof of the possession alleged in the indictments, and, in the case of trafficking methamphetamine, proof of possession of 28 grams or more. Moser v. State, 246 Ga. App. 268 , 538 S.E.2d 904 (2000).

State prosecution of a drug offense arising out of the same conduct prosecuted in federal court and pled upon by defendant was not barred under O.C.G.A. § 16-1-8(c) , as the federal case was dismissed after the state action was filed, and thus a final judgment was never entered. Thorpe v. State, 251 Ga. App. 334 , 553 S.E.2d 171 (2001).

Trial court did not err in denying defendant's motion to dismiss the state charge of possession of a firearm during the commission of a felony based on a double jeopardy argument made pursuant to O.C.G.A. § 16-1-8(c) , as the state's prosecution was not barred due to defendant's acquittal in federal district court on a related charge, and since the state's later prosecution of defendant required proof of an element not required in the federal prosecution. Scott v. State, 250 Ga. App. 870 , 553 S.E.2d 276 (2001).

Trial court did not err in denying the defendant's motion in autrefois convict/plea in bar because the federal and state prosecutions required proof of a fact that the other did not as the defendant's federal conviction for conspiracy to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance required the agreement of two or more persons to commit a criminal act, and the state trafficking charge did not require proof of an agreement between two or more people to commit a criminal act, and required proof of the possession of the cocaine. Stembridge v. State, 331 Ga. App. 199 , 770 S.E.2d 285 (2015).

Prosecution on state and federal charges of murder and kidnapping. - Since the facts necessary to prove the federal charges of kidnapping and interstate travel with intent to commit murder for extortion are different from the facts necessary to prove the Georgia charges of murder and aggravated assault, there was no violation of Georgia's statutes barring multiple prosecutions, O.C.G.A. §§ 16-1-7 and 16-1-8 , nor the constitutional prohibition against double jeopardy, when the defendants were prosecuted in federal and state courts for all of the above offenses. Satterfield v. State, 256 Ga. 593 , 351 S.E.2d 625 (1987).

Motion to dismiss.

Motion to dismiss based upon prior municipal court proceeding. - Trial court did not err by denying the defendant's plea in bar and motion to dismiss the charges in the indictment based on a prior municipal court proceeding based on the same conduct because the defendant did not meet the defendant's burden to show that the city attorney had actual knowledge of all the facts supporting the trial court charges. The attorney, in testifying about the guilty plea the attorney took from the defendant in the first criminal proceeding, testified that the attorney could not say whether the attorney had actual knowledge of any offenses beyond the citations the attorney prosecuted. Massengille v. State, Ga. App. , S.E.2d (Sept. 18, 2020).

Reindictment and reprosecution under O.C.G.A. § 16-9-1 barred by prior prosecution under O.C.G.A. § 16-13-43 . - If O.C.G.A. § 16-13-43 was the exclusive statute to be applied in a given case, O.C.G.A. § 16-9-1 still generally proscribes part of the same conduct, and any attempt to reindict and reprosecute would be barred by a plea of former jeopardy under O.C.G.A. § 16-1-8 . State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

Reindictment proper when judgment of conviction vacated. - Trial court did not adjudge the defendant not guilty, but vacated a judgment of conviction because the offense of enticing a child for indecent purposes was not a lesser-included offense of child molestation. Thus, O.C.G.A. § 16-1-8(d) did not prevent the state from reindicting the defendant for child molestation. Phillips v. State, 298 Ga. App. 520 , 680 S.E.2d 424 (2009).

When victim dies after aggravated assault conviction, subsequent prosecution for murder not barred. - When criminal offense of murder was not yet complete because the victim had not died at the time of the aggravated assault conviction, the subsequent prosecution for murder was not barred by express terms of former Code 1933, § 26-506(b) or § 26-507(b) (see now O.C.G.A. § 16-1-7(b) or O.C.G.A. § 16-1-8(b) ), because the crime of murder was not consummated when the former trial began. Lowe v. State, 240 Ga. 767 , 242 S.E.2d 582 (1978).

Conviction of lesser crime does not bar retrial upon reversal of conviction of greater crime. - When there is a conviction of two crimes in a single prosecution, one of which is included in the other and defendant obtains reversal of the major crime for lack of jurisdiction remaining conviction of the lesser crime does not bar retrial on major crime. In the event that the defendant is then convicted on retrial for major crime, invalidation of defendant's conviction of the lesser included offenses for the same conduct would be authorized in appropriate proceedings. Keener v. State, 238 Ga. 7 , 230 S.E.2d 846 (1976), cert. denied, 433 U.S. 911, 97 S. Ct. 2980 , 53 L. Ed. 2 d 1096 (1977).

Felony prosecution not barred by prior plea of guilty to traffic offense. - Defendant's entry of a plea of guilty to a traffic code violation did not bar prosecution for felony charges arising out of defendant's stop for the traffic violation, where it would have been unreasonable to impute the knowledge of one prosecuting officer to another, since two entirely separate prosecuting officers were involved and defense counsel had deliberately set out to exploit the situation by seeking expeditious disposition of the traffic violation. Powe v. State, 181 Ga. App. 429 , 352 S.E.2d 783 (1986).

Subsequent prosecution of defendant for robbery after defendant pled guilty in traffic court to fleeing to elude did not violate O.C.G.A. § 16-1-8 since the offenses involved wholly different elements and facts and defendant could not have been prosecuted in traffic court for the felony charge of robbery. Blackwell v. State, 230 Ga. App. 611 , 496 S.E.2d 922 (1998).

Defendant's procedural double jeopardy motion was properly denied because the disposition form was legally insufficient to show that the solicitor handling the defendant's guilty plea in state court actually knew that there were felony offenses arising out of the same conduct as the misdemeanor traffic offense as the disposition form simply listed the felony offenses and the date the defendant was initially detained; thus, the state could proceed with the state's prosecution of the defendant in superior court on the felony charges of trafficking in cocaine, possession of cocaine with intent to distribute, abandonment of drugs in a public place, and bribery. Sellers v. State, 332 Ga. App. 14 , 770 S.E.2d 31 (2015), cert. denied, No. S15C1309, 2015 Ga. LEXIS 597 (Ga. 2015).

Statutory rape and child molestation. - Trial court properly denied the defendant's motion to dismiss charges alleging statutory rape and child molestation on jeopardy grounds, as double jeopardy did not preclude the state from prosecuting defendant for both offenses, although the same conduct formed the basis for both charges. Moreover, because no corroboration was required for child molestation, the jury logically could have found, and in fact did find, the defendant guilty of molesting the victim by having sex with that victim, despite the jury's not guilty verdict on statutory rape. Maynard v. State, 290 Ga. App. 403 , 659 S.E.2d 831 (2008).

Independent prosecutions of armed robbery and motor vehicle theft. - Offense of armed robbery and that of theft of a motor vehicle do not necessarily arise from the same conduct, and independent prosecutions for each offense will not necessarily implicate the law's prohibition against placing defendant in double jeopardy or subjecting defendant to "successive" or "multiple" prosecutions. Smith v. State, 173 Ga. App. 728 , 327 S.E.2d 839 (1985).

Assault and criminal damage to property not barred by original traffic offenses. - Since the defendant could not have been convicted for aggravated assault and criminal damage to property under prior traffic offenses and each prosecution required proof of facts not required on the other, the prosecution for assault and criminal damage was not barred. Cates v. State, 206 Ga. App. 694 , 426 S.E.2d 576 (1992).

When the defendant committed four distinct offenses (driving under the influence, reckless driving, fleeing to elude arrest, and aggravated assault) during a single continuous course of conduct in a single night, and these offenses were known to the prosecutor at the time of the prosecution in the probate court, at which time the court accepted guilty pleas to the two misdemeanor charges, the successive prosecution in the superior court for the felony charges was barred. McCrary v. State, 171 Ga. App. 585 , 320 S.E.2d 567 (1984), aff'd, 253 Ga. 747 , 325 S.E.2d 151 (1985); Hooker v. State, 240 Ga. App. 141 , 522 S.E.2d 723 (1999).

When defendant, who was arrested for speeding and driving under the influence, sought to dispose of the speeding charge by paying a fine of $99.00 to the clerk of the probate court, defendant was not subjected to any former "prosecution" within the meaning of O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) and the trial court did not err in denying defendant's plea in bar to the charge of driving under the influence. Collins v. State, 177 Ga. App. 758 , 341 S.E.2d 288 (1986).

Trial counsel was not ineffective as the defendant's guilty plea to speeding prior to the driving under the influence (DUI) of alcohol trial did not result in a conviction because the trial judge's oral announcement that the judge would accept the plea and would impose the sentence recommended by the state was not a judgment; and the trial judge did not enter the final written judgment of conviction and sentence on the guilty plea to speeding until after the DUI trial, at the same time and on the same order form as the judgment and sentence entered for the DUI offense; thus, the defendant was not subjected to any former prosecution, and the trial court would not have erred in denying the defendant's plea in bar. Hantz v. State, 337 Ga. App. 675 , 788 S.E.2d 567 (2016).

Separate proceedings on traffic-related offenses and controlled substances offenses. - When defendant was arrested for various traffic-related offenses following an accident and the officer investigating the accident found evidence of controlled substance violations, a separate prosecution of the traffic offenses after prosecution for the controlled substance offenses was not barred by double jeopardy since the offenses involved different acts and occurred on different dates and in different locations. State v. Steien, 214 Ga. App. 345 , 447 S.E.2d 701 (1994).

Subsequent prosecution for driving under the influence not barred. - When the defendant was charged with two occurrences on different dates of driving while intoxicated, the fact that the second charge was pending when the defendant pled to the first does not prohibit prosecution for the second charge. Grogan v. State, 179 Ga. App. 300 , 346 S.E.2d 378 (1986).

Convictions for various traffic offenses did not bar subsequent prosecution for theft by receiving stolen property, i.e., a motorcycle, where the only connection between the theft charge and the traffic offenses was the fact that defendant committed the traffic offenses with the stolen vehicle. Grant v. State, 180 Ga. App. 742 , 350 S.E.2d 582 (1986), cert. denied, 481 U.S. 1006, 107 S. Ct. 1630 , 95 L. Ed. 2 d 203 (1987).

Multiple felony convictions not related to separate traffic violations. - Felony charges against a defendant, which included armed robbery, hijacking a motor vehicle, kidnapping, and possessing a firearm during the commission of a crime, did not require proof of the same elements involved in the traffic violations for which the defendant was convicted of in a different court, therefore, the felony convictions imposed against the defendant did not violate the defendant's right against double jeopardy. Jaheni v. State, 285 Ga. App. 266 , 645 S.E.2d 735 (2007).

Serious injury by vehicle prosecution barred as defendant pled guilty to failure to maintain lane. - Under O.C.G.A. §§ 16-1-7(b) and 16-1-8 , double jeopardy protection barred the defendant's prosecution for, inter alia, serious injury by vehicle because the defendant had earlier pled guilty in magistrate's court to failure to maintain a lane arising out of the same accident; both charges could have been tried in the superior court, and it was apparent from the record that the prosecuting officer knew that the defendant had been charged with both offenses. When the defendant appeared in court initially, both charges were pending, and the magistrate court judge bound over the serious injury by vehicle charge. Etienne v. State, 298 Ga. App. 149 , 679 S.E.2d 375 (2009).

Theft by deception prosecution barred. - Prosecution of theft by deception was barred as either was based on the same conduct which formed the basis of defendant's earlier prosecution for theft by deception or based on conduct stemming from the same transaction which formed the basis of defendant's earlier prosecution. Gentry v. State, 206 Ga. App. 490 , 426 S.E.2d 52 (1992).

Forgery prosecution not barred if forgery had not been committed. - After defendant pled guilty to theft by taking for writing fraudulent checks, defendant's subsequent prosecution for forgery for uttering and delivering the checks was not barred under O.C.G.A. § 16-1-8(b)(1), because, when defendant pled guilty to theft by taking, the forgery offenses had not been completed, so defendant could not have been prosecuted for the latter offenses when defendant pled guilty to the former. Furthermore, because the two prosecutions each required proof of facts not required by the other, as proof of forgery did not require proof that defendant unlawfully took property and proof of theft by taking did not require proof that defendant uttered and delivered checks, the subsequent prosecution was not barred. Cade v. State, 262 Ga. App. 206 , 585 S.E.2d 172 (2003).

Successive prosecution for financial identity fraud. - Trial court correctly rejected the defendant's plea in bar and denied defendant's motion in autrefois convict because the defendant did not show that defendant's prosecution for two counts of financial identity fraud under O.C.G.A. § 16-9-121 was barred as an impermissible successive prosecution for the same conduct in another county by defendant's earlier conviction in that county of 33 counts of financial identity fraud. Summers v. State, 263 Ga. App. 338 , 587 S.E.2d 768 (2003).

Prosecutor had no prior knowledge, thus prosecution allowed. - When the facts relating to the defendant's theft by taking and malfeasance in office convictions allegedly arose from the same alleged conduct, but were not known to the state in a prior malpractice in office action and the new offenses involved proof of additional facts, the trial court properly denied the defendant's plea in bar of double jeopardy under O.C.G.A. §§ 16-1-7 and 16-1-8 . Atkinson v. State, 263 Ga. App. 274 , 587 S.E.2d 332 (2003).

Subsequent prosecution denied since prosecutor had earlier knowledge. - At the time defendant pled guilty to reckless conduct, the prosecutor was aware of facts in the arrest report that clearly contained evidence of aggravated assault, therefore, knowledge of other crimes was imputed to the prosecutor and subsequent prosecution of defendant under aggravated assault indictments was barred by O.C.G.A. §§ 16-1-7 and 16-1-8 . Billups v. State, 228 Ga. App. 804 , 493 S.E.2d 8 (1997).

Term "same conduct" means activities relating to the "same transaction," or earlier crime, not "the same type of conduct," thus, drug sales on March 12 and 25 were not the "same conduct" as a sale made in April, a separate and distinct transaction, and prosecution under two indictments was not barred. State v. Gillespie, 206 Ga. App. 427 , 425 S.E.2d 418 (1992).

Conviction for violating county ordinance did not bar conviction under code. - Defendant's pit bull mauled a child. The defendant's conviction in recorder's court of violating a county ordinance by failing to exercise ordinary care in controlling the defendant's pet for the protection of others was sufficiently separate from a misdemeanor reckless conduct charge under O.C.G.A. § 16-5-60(b) , which required proof of a gross deviation from the standard of care, that a successive prosecution for violating § 16-5-60(b) did not violate the double jeopardy ban. State v. Stepp, 295 Ga. App. 813 , 673 S.E.2d 257 (2009).

Felony prosecutions not barred by pleas of guilty to misdemeanor offenses. - Trial court properly denied the defendant's plea in bar based on double jeopardy as the misdemeanor offenses of criminal trespass, open container, and concealed weapon charges and the felony-related offenses of rape, aggravated sodomy, and making a false statement during the sexual assault investigation did not arise from the same conduct because, although the offenses occurred on the same date and close in time, the offenses took place in different locations as the rape and aggravated sodomy occurred inside the victim's apartment and the misdemeanor offenses occurred outside a separate building in the apartment complex, and the state could establish each set of offenses without proving the other. Jackson v. State, 336 Ga. App. 140 , 784 S.E.2d 7 (2016).

Pretrial intervention program on related charges did not bar prosecution. - Prosecution of the defendants for theft by taking and criminal trespass in Calhoun County, O.C.G.A. §§ 16-7-21(b) and 16-8-2 , was not prohibited by double jeopardy based on their prior entry into a pretrial intervention program under O.C.G.A. § 15-18-80(b) following charges of theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , in Irwin County because there was no prosecution in Irwin County within the meaning of O.C.G.A. §§ 16-1-3(14) and 16-1-8(a)(1)-(2). Palmer v. State, 341 Ga. App. 433 , 801 S.E.2d 300 (2017).

Reversal of Conviction for Insufficient Evidence

Second prosecution barred. - Unless evidence at first trial is sufficient to authorize verdict of guilty, second prosecution is barred. Bethay v. State, 235 Ga. 371 , 219 S.E.2d 743 (1975); Holcomb v. Peachtree, 187 Ga. App. 258 , 370 S.E.2d 23 (1988).

Trial court erroneously admitted an officer's testimony regarding a statement made by one of the victims who died of natural causes prior to trial as the admission violated the defendant's right to confrontation; moreover, because there was no other evidence to support the armed robbery count, the defendant could not be retried for it. Gifford v. State, 287 Ga. App. 725 , 652 S.E.2d 610 (2007).

Verdict not authorized by evidence is same as directed verdict of acquittal. - Under O.C.G.A. § 16-1-8 , result of finding that evidence does not authorize verdict is same as directed verdict of acquittal (no retrial in either event); thus, in reviewing overruling of motion for directed verdict of acquittal, Supreme Court will utilize standard used in reviewing overruling of motion for new trial on ground that verdict is contrary to evidence; i.e., the "any evidence" test. Bethay v. State, 235 Ga. 371 , 219 S.E.2d 743 (1975).

Reversal of conviction due to insufficient evidence bars subsequent prosecution for same crime. - When one is prosecuted and convicted, a subsequent prosecution is barred if subsequent proceedings (e.g., motion for new trial on general grounds, or appeal) resulted in finding that evidence did not authorize the verdict. Bethay v. State, 235 Ga. 371 , 219 S.E.2d 743 (1975).

Reversal barred retrial for lesser-included offense. - Reversal of the defendants' convictions for felony murder based upon armed robbery due to insufficient evidence not only raised a procedural double jeopardy bar for that particular crime, it also raised a procedural double jeopardy bar for the lesser-included offense of criminal attempt to commit armed robbery. Prater v. State, 273 Ga. 477 , 541 S.E.2d 351 (2001).

Reversal of conviction due to insufficient evidence. - After the court of appeals reversed the defendant's first conviction because the evidence did not authorize the verdict, prosecution for a different crime which should have been included in the first trial was barred by former Code 1933, § 26-507(b). Marchman v. State, 234 Ga. 40 , 215 S.E.2d 467 (1975).

Retrial

O.C.G.A. § 16-1-8(d)(2) specifically permits retrial where a conviction is set aside on appeal for reasons other than the sufficiency of the evidence. Samuel v. State, 190 Ga. App. 539 , 379 S.E.2d 571 , cert. denied, 190 Ga. App. 899 , 379 S.E.2d 571 (1989).

No double jeopardy. - Double jeopardy claim properly denied where the grant of defendant's motion for a new trial set aside defendant's conviction without adjudging the defendant not guilty or finding that the evidence did not authorize the verdict. Garrard v. State, 242 Ga. App. 189 , 528 S.E.2d 273 (2000).

Trial court did not err in denying defendant's plea in bar of former jeopardy where there was no intent on the part of the state to create the circumstances leading to a mistrial, because the case was properly terminated under O.C.G.A. § 16-1-8(e)(2)(B); a finding that the requirements of § 16-1-8(e)(1) had not been met did not automatically lead to the conclusion that the former prosecution terminated improperly. Seymour v. State, 262 Ga. App. 823 , 586 S.E.2d 713 (2003).

Evidence at defendant's first trial was sufficient to sustain convictions for aggravated sodomy pursuant to O.C.G.A. § 16-6-2(a) , sexual battery pursuant to O.C.G.A. § 16-6-22.1 , and aggravated sexual battery pursuant to O.C.G.A. § 16-6-22.2(b) ; thus, double jeopardy did not prohibit a retrial granted on the ground that defendant received ineffective assistance of counsel. Weldon v. State, 270 Ga. App. 574 , 607 S.E.2d 175 (2004).

To the extent that defendant argued that a retrial on charges of burglary and false imprisonment was barred by the extended protection of procedural double jeopardy embodied in O.C.G.A. § 16-1-8 , when the state redacted the charge of burglary in the first trial before the jury was impaneled and sworn, the first trial on the charge of false imprisonment ended in a mistrial, and the state tried and defendant was convicted in a second trial on both the burglary and false imprisonment charges, defendant's failure to file a written plea in bar prior to the second trial waived any right to subsequently raise a challenge on procedural double jeopardy grounds. Alexander v. State, 279 Ga. 683 , 620 S.E.2d 792 (2005).

Trial court properly denied the defendant's plea in bar based on double jeopardy under U.S. Const., amend. 5 and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII, seeking to prevent a retrial of criminal charges against defendant after the motion for a mistrial under O.C.G.A. § 16-1-8(e)(1) was granted in the first trial upon the jury's advisement to the trial court judge that they were hopelessly deadlocked due to the refusal by two jurors to consider the direct evidence; the mistrial was properly declared and there was no improper conduct shown by the trial court or the state but rather, the defendant's counsel admitted that defendant hoped that another jury would be more sympathetic to the defendant upon a retrial, as the first jury was deadlocked 10-2 in favor of conviction. Jackson v. State, 282 Ga. App. 476 , 638 S.E.2d 865 (2006).

Retrial after not guilty finding returned by an unsworn jury was not barred by the double jeopardy principles under both the U.S. and Georgia Constitutions as the jury lacked any authority to pass upon any of the issues at trial, and hence, could not make any determinations whatsoever as to the defendant's guilt or innocence. Spencer v. State, 281 Ga. 533 , 640 S.E.2d 267 , cert. denied, 551 U.S. 1103, 127 S. Ct. 2914 , 168 L. Ed. 2 d 243 (2007).

Because a plea of double jeopardy was found to be frivolous, the defendant's filing of a notice of appeal from the denial of an earlier double jeopardy plea did not divest the trial court of jurisdiction over the case, and hence the filing of a notice of appeal merely deprived the trial court of the court's power to execute the sentence; thus, because the sentence was not imposed against the defendant until after the remittitur was filed below, that sentence was upheld. DeSouza v. State, 285 Ga. App. 201 , 645 S.E.2d 684 , cert. denied, No. S07C1347, 2007 Ga. LEXIS 539 (Ga. 2007).

Retrial of a charge of possession of a firearm by a convicted felon would not itself violate double jeopardy or any other constitutional right since the right not to be prosecuted on a count which was quashed for the second time was purely statutory pursuant to O.C.G.A. § 17-7-53.1 . Langlands v. State, 282 Ga. 103 , 646 S.E.2d 253 (2007).

Trial court erred in granting the defendant's plea in bar because double jeopardy did not bar a second trial on the same charges since the retrial was granted due to an erroneous evidentiary ruling; the order granting a new trial did not find the evidence was legally insufficient to sustain the verdict, but instead, the second trial judge granted the new trial based on the original trial court's error in admitting an exhibit to prove that the defendant had a prior felony conviction after the defendant had offered to stipulate that the defendant was a convicted felon. State v. Caffee, 291 Ga. 31 , 728 S.E.2d 171 (2012).

Since the reversal of a defendant's convictions amounted to neither an adjudication of not guilty nor a finding that the evidence did not authorize the verdict, the defendant's re-indictment and retrial were not barred. Dryden v. State, 316 Ga. App. 70 , 728 S.E.2d 245 (2012).

Trial court did not err by declaring a mistrial after the first trial and retrying the defendant because the defendant did not show that the defendant raised the doctrine of procedural double jeopardy prior to the second trial. Riddick v. State, 320 Ga. App. 500 , 740 S.E.2d 244 (2013).

Since the record established that the order authorizing the withdrawal of the defendant's guilty pleas was vacated on the defendant's own motion, thereby reinstating the defendant's original guilty pleas and convictions, there was not a second prosecution and the trial court did not err by denying the defendant's motion for plea in bar. Pierce v. State, 294 Ga. 842 , 755 S.E.2d 732 (2014).

Allen charge. - After a jury indicated that it was deadlocked and then requested a second Allen charge, the trial court did not abuse its discretion in declaring a mistrial; consequently, defendant's plea in bar for double jeopardy lacked merit. DeSouza v. State, 270 Ga. App. 849 , 608 S.E.2d 313 (2004).

Retrial and sentencing after conviction set aside. - State generally may retry defendant who succeeds in having first conviction set aside and, as a corollary of that power, to impose whatever sentence may be authorized, whether or not it is greater than sentence imposed after first conviction. McClure v. Hopper, 234 Ga. 45 , 214 S.E.2d 503 (1975).

Although defendant's conviction was reversed because the state did not meet its burden of production as to defendant's motion challenging the sufficiency of a search warrant affidavit, the defendant could be retried since defendant's conviction was set aside on procedural grounds. Watts v. State, 261 Ga. App. 230 , 582 S.E.2d 186 (2003).

In the context of a granted motion for mistrial, governmental misconduct will support a plea in bar based on double jeopardy if the prosecutor or trial judge intended to goad the defendant into moving for a mistrial. In the context of a reversal or grant of a motion for new trial, on the other hand, double jeopardy may bar a retrial where the prosecutor intended to prevent an acquittal, or the trial judge accused of misconduct, believed at the time was likely to occur in the absence of the judge's misconduct. Paul v. State, 266 Ga. App. 126 , 596 S.E.2d 670 (2004).

Imposition of greater sentence upon retrial. - Imposition of higher sentence on defendant being retried for crime does not violate due process or constitute double jeopardy so long as jury is not informed of prior sentence and second sentence is not otherwise shown to be a product of vindictiveness. McClure v. Hopper, 234 Ga. 45 , 214 S.E.2d 503 (1975).

When the state seeks to prosecute a defendant for two offenses, one of which is included in the other, and the defendant receives a mistrial on the greater offense, the remaining conviction of the lesser offense does not bar retrial of the greater offense. Rower v. State, 267 Ga. 46 , 472 S.E.2d 297 (1996).

Effect of reversal for error at trial. - Because the reversal of defendant's conviction was based on trial error, double jeopardy did not prevent retrial. Daniels v. State, 165 Ga. App. 397 , 299 S.E.2d 746 (1983).

Double jeopardy protection did not bar a second trial on the same charges because the defendant's motion for new trial was granted due to an erroneous evidentiary ruling. State v. Caffee, 291 Ga. 31 , 728 S.E.2d 171 (2012).

Retrial was not barred when reversal based on inadmissible evidence. - When the conviction was reversed on the basis that the testimony of certain witnesses was inadmissible hearsay, and since it was clear from the court's opinion that the majority neither intended to nor actually did pass upon the sufficiency of the evidence, the defendant's plea of double jeopardy was properly denied; the question remained whether the evidence did indeed support the verdict, and the trial transcript revealed circumstantial evidence from which a rational trier of fact could have found the defendant guilty beyond a reasonable doubt. Glisson v. State, 192 Ga. App. 409 , 385 S.E.2d 4 , cert. denied, 192 Ga. App. 901 , 385 S.E.2d 4 (1989).

When the actions of a prosecutor cause a mistrial, a second trial does not constitute double jeopardy in violation of the defendant's constitutional rights. Japhet v. State, 176 Ga. App. 189 , 335 S.E.2d 425 (1985).

Trial court did not err in denying the defendant's plea of former jeopardy because the court's finding that the prosecution's question on cross-examination was an unintentional reference to the defendant's right to remain silent was not clearly erroneous; the record contained evidence to support the trial court's finding that the prosecutor's question was not intended to goad the defense into seeking a mistrial. Demory v. State, 313 Ga. App. 265 , 721 S.E.2d 93 (2011).

Prosecutor's actions resulting in mistrial and creating double jeopardy. - Because a prosecutor's conduct violated one of the most basic rules of prosecutorial procedure, specifically, producing documents in discovery showing that the defendant refused to speak with police and requested a lawyer after being advised of Miranda, and hence intentionally goading the defendant into moving for a mistrial, the trial court erred in denying the defendant's motion for a plea in bar on double jeopardy grounds. Anderson v. State, 285 Ga. App. 166 , 645 S.E.2d 647 (2007).

Nature of prosecutor's misconduct. - When it was not shown that the prosecutor's misconduct was for the purpose of aborting the trial and securing an opportunity to retry the case, the trial court properly concluded that double jeopardy did not bar defendant's retrial. Dinning v. State, 267 Ga. 879 , 485 S.E.2d 464 (1997).

Governmental misconduct. - After the trial court previously granted the defendant's motion for a mistrial and, although it was not specified why the motion was granted, it was assumed that it was granted due to the state's intentional misconduct during that first trial, because there was no indication in the trial court record of any specific intent by the state to subvert defendant's double jeopardy rights by provoking the defendant into seeking the mistrial, the trial court erred in granting the defendant's motion for discharge and acquittal of a retrial on double jeopardy grounds. State v. Brown, 278 Ga. App. 827 , 630 S.E.2d 62 (2006).

Retrial after mistrial due to jury's failure to reach verdict did not constitute double jeopardy under former Code 1933, § 26-507(e)(2)(C) (see now O.C.G.A. § 16-1-8(e)(2)(C)). Phillips v. State, 238 Ga. 632 , 235 S.E.2d 12 (1977).

Retrial for lack of sufficient venue evidence. - Absent sufficient proof establishing venue, the defendant's aggravated sexual battery and aggravated sodomy convictions were reversed; but, given that sufficient evidence otherwise existed to support the former charge, retrial on the same would not violate the defendant's double jeopardy rights. Melton v. State, 282 Ga. App. 685 , 639 S.E.2d 411 (2006).

Because the state failed to prove the element of venue beyond a reasonable doubt, and there was no indication in the record that the juvenile waived venue or that the court took judicial notice of venue as an element of the offenses charged, the juvenile's adjudications of delinquency had to be reversed. However, although the delinquency adjudications had to be reversed, the state was permitted to retry the juvenile without violating the double jeopardy clause, because there was otherwise sufficient evidence at trial to support the adjudications entered. In the Interest of J.B., 289 Ga. App. 617 , 658 S.E.2d 194 (2008).

Purposes of discharge of jury for failure to agree. - Possibility of retrial after discharge of jury for failure to agree serves to discourage putting excessive pressure on juries to agree, and reduces risk that verdict will not be a genuine jury decision freely arrived at. In addition, it serves to prevent a single juror from unreasonably holding out for acquittal, causing a mistrial, and thereby invoking bar of double jeopardy singlehandedly. Orvis v. State, 237 Ga. 6 , 226 S.E.2d 570 (1976).

Retrial allowed following mistrial based on juror's disqualification. - Removal of a juror who had mistakenly misadvised the trial court as to the juror's qualifications upon voir dire, thereby depriving the jury of the statutory minimum number, constituted "manifest necessity" for a mistrial, and retrial following such mistrial was not barred by a plea of double jeopardy. Bishop v. State, 179 Ga. App. 606 , 347 S.E.2d 350 (1986).

Retrial not necessarily barred by fact that alternative to mistrial existed. - Mere existence of some alternative will not compel conclusion that declaration of mistrial by trial judge was sufficiently precipitate to bar retrial. Jones v. State, 232 Ga. 324 , 206 S.E.2d 481 (1974).

When a mistrial was granted at the request of the defendant, retrial was not prohibited since it was not established that the state intended to goad the defendant into moving for a mistrial. Williams v. State, 268 Ga. 488 , 491 S.E.2d 377 (1997).

After the trial court duly weighed the respective rights of the defendant and the state before electing sua sponte to declare a mistrial in a trial where no evidence had been presented and the defense's case still remained unknown to the state, and since the court had considered other lesser alternatives, including the granting of a continuance, the trial court did not err in denying the defendant's motion to dismiss or acquit by reason of former jeopardy. Terrell v. State, 236 Ga. App. 163 , 511 S.E.2d 555 (1999).

While more options other than a mistrial are available to a trial court faced with a deadlocked jury, the trial court is not required to exercise those options under all circumstances; instead, an appellate court considers the trial court's decision in this regard to be discretionary and it will reverse only if the trial court abuses that discretion. Leonard v. State, 275 Ga. App. 667 , 621 S.E.2d 599 (2005).

Retrial is permissible only if a manifest necessity existed for declaration of mistrial lest otherwise the end of public justice be defeated. Jones v. State, 232 Ga. 324 , 206 S.E.2d 481 (1974).

"Manifest necessity" for a mistrial shown. - In a bench trial, the judge's inability to disregard evidence the judge ruled inadmissible constituted a manifest necessity for a mistrial and the defendant's double jeopardy rights would not be violated by a retrial to a jury. Bailey v. State, 219 Ga. App. 258 , 465 S.E.2d 284 (1995).

After a news story about the case appeared in a local newspaper the morning after the trial court had decreed a recess to consider a question regarding the admissibility of certain evidence objected to by the defense, it was within the court's discretion to declare a mistrial based on "manifest necessity." Putnam v. State, 245 Ga. App. 95 , 537 S.E.2d 384 (2000).

In the defendant's trial for malice murder and felony murder arising out of the shooting death of a drug dealer, the trial court did not abuse the court's discretion in declaring a mistrial over the defendant's objection out of manifest necessity given that a juror had consulted with outside sources and shared legally inaccurate information with the jury. The mistrial did not bar the defendant's retrial on the charges. Blake v. State, 304 Ga. 747 , 822 S.E.2d 207 (2018).

"Manifest necessity" for a mistrial not shown. - Failure to hold a Jackson-Denno hearing over defendant's allegation that a custodial statement had been coerced and introduction of testimony of the defendant related thereto did not create "manifest necessity" for a mistrial. Smith v. State, 263 Ga. 782 , 439 S.E.2d 483 (1994).

Cross examination of an accomplice who has negotiated a plea and is testifying against a defendant, in order to bring out bias inherent in the witness's testimony, is proper and constitutionally protected, therefore granting a mistrial over defendant's objection was error and manifest necessity did not exist. Hernandez v. State, 244 Ga. App. 874 , 537 S.E.2d 149 (2000).

Retrial was barred where the trial court improperly terminated a trial because defendant was not timely notified of additional charges; the court failed to consider alternative remedies which would have preserved defendant's right to proceed with the trial. Jefferson v. State, 224 Ga. App. 8 , 479 S.E.2d 406 (1996).

Because the trial court's grant of a new trial stemmed from trial error, the defendant could not be retried on an offense of per se DUI, given that the defendant was adjudged not guilty of that charge based upon the insufficiency of the evidence; thus, the trial court erred in denying the plea in bar. Shah v. State, 288 Ga. App. 788 , 655 S.E.2d 347 (2007).

Denial of the plea in bar, which asserted double jeopardy grounds after the first trial of the defendant ended with the trial judge's sua sponte declaration of a mistrial due to a violation of the sequestration rule, was erroneous as there was no manifest necessity for a mistrial because there was no evidence that the rule was violated; even if two defense witnesses could have heard testimony from the witness stand, there was no evidence of prejudice from any presumed overhearing of testimony as there was no evidence showing that either of the witnesses would have changed their testimony to match that of other witnesses; and the mere absence of an objection to the mistrial, without more, did not constitute consent to the mistrial. Brown v. State, 354 Ga. App. 493 , 841 S.E.2d 125 (2020).

If the possibility of prosecutorial abuse exists, examination of the alternatives to mistrial is more stringent. Jones v. State, 232 Ga. 324 , 206 S.E.2d 481 (1974).

Defense could not prevent retrial by withholding consent to mistrial, since even if the trial court had erred in terminating the homicide trial, and even if the defense could not be blamed for misunderstanding the trial court's ruling on whether the court would permit argument and admit evidence concerning the prosecutor's political ambitions, nevertheless it was the defense who injected the matter that resulted in the mistrial. McGarvey v. State, 186 Ga. App. 562 , 368 S.E.2d 127 , cert. denied, 186 Ga. App. 918 , 368 S.E.2d 127 (1988).

When a defendant faced two separate charges for driving under the influence, occurring on two different dates, defendant's acquittal on the first charge of driving under the influence did not bar a subsequent prosecution for driving under the influence on the later date, where neither of the accusations stated that the date of the alleged offenses was a material averment and the state could prove their commission at any time within the two-year statute of limitations. Sandner v. State, 193 Ga. App. 62 , 387 S.E.2d 27 (1989).

Defendant's abuse of rape shield statute justified retrial. - Defendant's introduction of evidence that was prohibited by the rape shield statute gave the court grounds to find manifest necessity for a mistrial; therefore, state and federal double jeopardy provisions did not bar reprosecution. Banks v. State, 230 Ga. App. 258 , 495 S.E.2d 877 (1998).

Jurisdictional Issues

Acquittal before court having no jurisdiction is void, and therefore is not a bar to subsequent indictment and trial in a court which has jurisdiction of the offense. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Failure to prove venue in first trial is not prohibition to new trial. - Retrial of defendants was not barred by O.C.G.A. § 16-1-8 because a subsequent prosecution was not barred if the former prosecution was before a court which lacked jurisdiction over the accused or the crime, and the trial court in the first trial lacked jurisdiction over the crime because the state failed to prove venue, and therefore O.C.G.A. § 16-1-8 (d)(1) applied. Grier v. State, 275 Ga. 430 , 569 S.E.2d 837 (2002).

After a defendant was granted a directed verdict on the basis that the state failed to prove venue in a criminal prosecution for driving under the influence per se, retrial was not barred under U.S. Const., amend. 5 and O.C.G.A. § 16-1-8 because, while venue had to be laid in the county in which the crime was allegedly committed under Ga. Const. 1983, Art. VI, Sec. II, Para. VI and O.C.G.A. § 17-2-2 and venue was a jurisdictional fact, failure to prove venue was a procedural error that implied nothing as to defendant's guilt or innocence. Hudson v. State, 296 Ga. App. 758 , 675 S.E.2d 603 , cert. denied, No. S09C1163, 2009 Ga. LEXIS 413 (Ga. 2009), cert. denied, 558 U.S. 1076, 130 S. Ct. 799 , 175 L. Ed. 2 d 559 (2009).

No former jeopardy bar from prior accusation. - As defendant was initially charged by accusation with terroristic threats and aggravated stalking, which were not properly prosecuted without an indictment or a written waiver thereof pursuant to O.C.G.A. §§ 17-7-70(a) and 17-7-70.1 , the dismissal of the accusation after the jury was sworn and the indictment of the same charges was proper and there was no former jeopardy bar under O.C.G.A. § 16-1-8(d)(1), as the former prosecution under the indictment was void and of no effect. Armstrong v. State, 281 Ga. App. 297 , 635 S.E.2d 880 (2006).

Effect of proceedings in municipal court which lacks jurisdiction. - Fact that charges were initially brought against the criminal defendant in municipal court under former Code 1933, § 79A-9917 (see now O.C.G.A. § 16-13-2 ) did not bar subsequent proceedings against defendant in state court on double jeopardy grounds, where municipal court lacks jurisdiction of such case. State v. Millwood, 242 Ga. 244 , 248 S.E.2d 643 (1978).

Since the recorder's court lacked jurisdiction to try a defendant for driving without insurance, a violation of state law, neither O.C.G.A. § 16-1-7(b) nor § 16-1-8(b) precluded later prosecution in superior court for operating a motor vehicle after having been declared an habitual violator and for driving under the influence. Parker v. State, 170 Ga. App. 333 , 317 S.E.2d 209 (1984).

Proceeding in recorder's court was null and void because the court lacked jurisdiction to try the defendant for a state law violation; thus, the defendant's retrial did not constitute double jeopardy or prior prosecution. Duncan v. State, 185 Ga. App. 854 , 366 S.E.2d 154 (1988), overruled on other grounds, Kolker v. State, 193 Ga. App. 306 , 387 S.E.2d 597 (1989).

Since the municipal court lacked jurisdiction to try defendant pursuant to a Uniform Traffic Citation charging defendant with "simple battery" in violation of "Section 16-5-23 ", prosecution of the offense before such court was void; accordingly, trial of defendant for simple battery in the state court was not barred on the ground of double jeopardy or prior prosecution. Rangel v. State, 217 Ga. App. 152 , 456 S.E.2d 739 (1995).

Jurisdictional effect of election to try misdemeanor included within felony. - Even though evidence in case indicates a felony was committed, prosecuting authorities may very well elect to try defendant in state court for misdemeanor included within that felony, and fact that they have so proceeded will not deprive state court of jurisdiction. Perkins v. State, 143 Ga. App. 124 , 237 S.E.2d 658 (1977).

Kidnapping with bodily injury in one county and murder in another. - When the accused kidnapped the victim and inflicted bodily injury upon the victim in one county, and then abducted the victim to a second county and killed the victim there, the two offenses are not within a single court's jurisdiction and cannot be tried together; therefore, there is no procedural bar to the accused's subsequent prosecution for murder in the second county. Stephens v. Hopper, 241 Ga. 596 , 247 S.E.2d 92 , cert. denied, 439 U.S. 991, 99 S. Ct. 593 , 58 L. Ed. 2 d 667 (1978).

Jurisdiction not barred where defects in charge amendable. - Probate court did not lack jurisdiction over defendant even though a proper accusation was not filed since the defects cited by the defendant in demurrers were amendable. Dean v. State, 214 Ga. App. 768 , 449 S.E.2d 158 (1994).

Concurrent jurisdiction required. - Because the state could not indict defendant for unlawfully using or causing another to use a telephone to arrange the commission of the victim's murder, no concurrent jurisdiction existed; therefore, O.C.G.A. § 16-1-8(c) did not bar the state from prosecuting defendant for malice murder, felony murder, aggravated assault, and burglary. Sullivan v. State, 279 Ga. 893 , 622 S.E.2d 823 (2005).

Application Generally

Application of subsection (a). - O.C.G.A. § 16-1-8(a) governs when an accused is being prosecuted for a crime, the first trial of which was terminated for any reason listed in O.C.G.A. § 16-1-8(e) , since it is a situation in which the accused was formerly prosecuted for the same crime based upon the same material facts. If a case fits within the parameters of subsection (a), that becomes the exclusive means for determining whether double jeopardy bars a retrial. State v. LeMay, 186 Ga. App. 146 , 367 S.E.2d 61 (1988).

When a defendant consented to the entry of nolle prosequi after the jury had been impaneled and sworn, and the defendant was thereafter charged with the same offense, the original prosecution was neither an acquittal nor an improperly terminated prosecution for the purposes of O.C.G.A. § 16-1-8 . Burks v. State, 194 Ga. App. 809 , 392 S.E.2d 300 (1990).

In a criminal matter wherein the state brought charges against defendant, a bench trial was commenced, witnesses were sworn in and testified, and the state thereafter terminated that case when it nolle prossed the charges over defendant's objection, jeopardy attached under Ga. Const. 1983, Art. I, Sec. 1, Para. XVIII, and under O.C.G.A. § 16-1-8(a)(2), the state could not thereafter retry defendant on the same charges; although the state's reason for nolle prossing the first set of charges was due to the state's inability to introduce DNA evidence as to defendant's identity, as the state failed to include that information in the indictment in order to avoid a limitations issue, the reason was inconsequential because jeopardy had attached. State v. Aycock, 283 Ga. App. 876 , 643 S.E.2d 249 (2007).

Trial court properly granted the defendant's plea in bar and plea of former jeopardy in a burglary prosecution as the state improperly terminated the first trial by dismissing the indictment after jeopardy attached without the defendant's consent, and the second burglary prosecution, although alleging a different date, residence, and accomplice, was based on the same material facts as the first indictment. State v. Jackson, 290 Ga. App. 250 , 659 S.E.2d 679 (2008).

Application of subsection (b). - Prosecution for forgery was not barred by O.C.G.A. § 16-1-8(b)(1) because defendant could not have been convicted of forgery in the state court due to the court's lack of jurisdiction and because there was no evidence that the district attorney handling the former prosecution case knew of all the crimes. State v. Hulsey, 216 Ga. App. 670 , 455 S.E.2d 398 (1995).

Both multiple convictions and successive prosecutions barred. - If multiple convictions arising out of single prosecution are barred, successive prosecution is likewise barred. Brock v. State, 146 Ga. App. 78 , 245 S.E.2d 442 (1978).

Multiple accusations and indictments not barred. - Because the crimes alleged in the accusation and indictment involved different victims, locations, and times, and hence did not arise from the same conduct, the trial court did not err in denying the defendant's motion to dismiss the charges in the indictment on double jeopardy grounds based on the defendant's prior plea to the charges in the accusation. Davis v. State, 287 Ga. App. 535 , 652 S.E.2d 177 (2007).

No reprosecution for armed robbery. - Reversal of defendant's convictions for felony murder based on the felony of armed robbery due to insufficient evidence raises a procedural double jeopardy bar to any reprosecution for armed robbery. Prater v. State, 273 Ga. 477 , 541 S.E.2d 351 (2001).

Carjacking and armed robbery. - Defendant's prosecution for a car hijacking was not barred by O.C.G.A. § 16-1-8(b)(1) as the car hijacking and the armed robbery did not arise from the same conduct because the car hijacking incident and the armed robbery incident occurred three days apart, took place at different locations, and involved different victims. Syas v. State, 273 Ga. App. 161 , 614 S.E.2d 803 (2005).

Effect of erroneously labeling dismissal for failure to prosecute as acquittal. - Trial judge cannot terminate state's right to prosecute by erroneously labeling ruling an acquittal. Accordingly, the state is not barred from appealing such void acquittals, since the issue has not been joined in criminal cases and the defendant has not been placed in jeopardy on those charges. State v. Cooperman, 147 Ga. App. 556 , 249 S.E.2d 358 (1978).

Effect of improper revocation of bond. - Incarceration of defendant resulting from the improper revocation of defendant's bond was not a bar to prosecution for vehicular homicide and related offenses. Shaw v. State, 225 Ga. App. 193 , 483 S.E.2d 646 (1997).

Continuation of a trial for two months before the same jury, absent exceptional circumstances or consent of the parties, was improper; however, the continuance did not constitute a "termination" within the meaning of O.C.G.A. § 16-1-8 and later proceedings were not barred by double jeopardy; overruling Paquin v. Town of Tyrone, 261 Ga. 418 , 405 S.E.2d 497 (1991). Morris v. State, 264 Ga. 823 , 452 S.E.2d 100 (1995).

Effect on subsequent prosecution of nolle prosequi before jury impaneled. - When in superior court, before a jury is impaneled and sworn, the state enters a nolle prosequi of the indictment, and one of the charges is transferred to the county solicitor's office where it subsequently is included in an accusation before the state court, this does not result in an improper termination or constitute the basis for prosecutorial misconduct, and the prosecution is not barred because of double jeopardy. Newman v. State, 166 Ga. App. 609 , 305 S.E.2d 123 (1983).

Motion to dismiss waives right to object to termination of trial and no former jeopardy arises. Daughtrey v. State, 138 Ga. App. 504 , 226 S.E.2d 773 (1976).

Defendant was named as unindicted coconspirator in entirely different proceeding which in no way operated to place defendant in double jeopardy. Caldwell v. State, 171 Ga. App. 680 , 320 S.E.2d 888 (1984).

Record must affirmatively demonstrate that issue in second trial was previously determined. - Unless record of prior proceeding affirmatively demonstrates that issue involved in second trial was definitely determined in former trial, possibility that it may have been does not prevent relitigation of that issue. State v. Tate, 136 Ga. App. 181 , 220 S.E.2d 741 (1975).

Effect of trial court's findings of juror impartiality. - Although question of juror impartiality is a mixed question of law and fact, trial court's findings of impartiality will be set aside only where manifest prejudice to defendant has been shown. Jones v. State, 247 Ga. 268 , 275 S.E.2d 67 , cert. denied, 454 U.S. 817, 102 S. Ct. 94 , 70 L. Ed. 2 d 86 (1981).

Vehicular homicide prosecution not barred when victim died following traffic violation prosecutions. - Prosecution for vehicular homicide was not barred against a defendant who at prior proceedings had been prosecuted for and pled guilty to other offenses arising from the same incident since, at the time of the earlier proceedings, the victim had not yet died. Herrera v. State, 175 Ga. App. 740 , 334 S.E.2d 339 (1985).

Effect of prior hearing under Uniform Code of Military Justice. - Recommended dismissal, arising from Article 32 hearing under Uniform Code of Military Justice (10 U.S.C. § 832), is not acquittal or an equivalent resolution of factual issues in defendant's favor. Coalter v. State, 183 Ga. App. 335 , 358 S.E.2d 894 (1987).

Federal firearm conviction did not bar prosecution for felony murder. - Fact that the defendant had been convicted in federal court of possession of a firearm under 18 U.S.C. § 922 did not bar a felony murder prosecution in state court on double jeopardy grounds as the state had to prove facts in the felony murder case that were not required to be proved in the federal case. Moreover, the federal offense, which required that a firearm be possessed in and affecting interstate commerce, was not within the concurrent jurisdiction of Georgia and under O.C.G.A. § 16-1-8(c) did not bar a subsequent prosecution for felony murder predicated on the underlying firearm possession charge. Marshall v. State, 286 Ga. 446 , 689 S.E.2d 283 (2010).

Trial in Georgia appropriate despite trial in another state. - As the defendant's theft by taking an automobile occurred in both Georgia and Kentucky, the fact that the defendant was prosecuted in Kentucky did not bar Georgia from also prosecuting the defendant under the dual sovereignty doctrine of the double jeopardy clause; further, O.C.G.A. § 16-1-8(c) was inapplicable because there was not a federal prosecution for the same crime. Jackson v. State, 284 Ga. 826 , 672 S.E.2d 640 (2009).

Acquittal on aggravated sodomy charge did not bar conviction for sexual assault under another count of the indictment. The dates alleged for the two charges were different, and the victim recounted two separate incidents when defendant performed oral sex on the victim. In short, the charges did not involve the same conduct, and no substantive or procedural aspects of double jeopardy were violated. Brown v. State, 188 Ga. App. 510 , 373 S.E.2d 293 (1988).

Indictment on charges previously nolle prossed. - It was not a violation of O.C.G.A. §§ 16-1-7(b) and 16-1-8(b) to indict the defendant on charges that had previously been nolle prossed under a plea agreement; the defendant breached the agreement by withdrawing a guilty plea to one charge, thereby allowing the state to indict the defendant on the charges that were previously nolle prossed. Thomas v. State, 285 Ga. App. 792 , 648 S.E.2d 111 , cert. denied, No. S07C1550, 2007 Ga. LEXIS 628 (Ga. 2007).

Indictment returned while jeopardy ongoing. - Second indictment, which was apparently filed to address the eventuality that the defendants' motion to withdraw a guilty plea would be granted, was returned while the defendant's jeopardy was ongoing, and, as such, the indictment did not violate U.S. Const., amend. 5; Ga. Const. 1983, Art. I, Sec. I, Para. XVIII; or O.C.G.A. § 16-1-8 . Phillips v. State, 298 Ga. App. 520 , 680 S.E.2d 424 (2009).

Second indictment did not violate double jeopardy under O.C.G.A. § 16-1-8(a) as entry of nolle prosequi as to earlier counts did not give rise to a viable double jeopardy challenge to reindictment on the same offenses. Phillips v. State, 298 Ga. App. 520 , 680 S.E.2d 424 (2009).

Independent offenses. - Defendant's plea of guilty to receipt of the victim's automobile did not bar prosecution for burglary of the victim's home prior to taking the vehicle. Maxey v. State, 239 Ga. App. 638 , 521 S.E.2d 673 (1999).

Defendant not placed in jeopardy. - Trial court erred by granting defendant's plea in bar and by granting defendant's request for acquittal and discharge of aggravated battery and aggravated assault counts based on procedural double jeopardy protections as defendant was never placed in jeopardy as to those charges, which were brought in a new indictment against defendant, and defendant's speedy trial request did not apply to the new indictment since the case had been transferred to the superior court. State v. Jones, 290 Ga. App. 879 , 661 S.E.2d 573 (2008).

State permitted to prove case against defendant. - Because the defendant's brother was prosecuted in federal court for possession of a cocaine mixture in an apartment, the state was permitted to prove the state's case against the defendant by proof of joint constructive possession; the state did not prosecute the brother for the brother's joint constructive possession of the cocaine mixture in the apartment, but the United States did prosecute the brother in federal court. Holiman v. State, 313 Ga. App. 76 , 720 S.E.2d 363 (2011).

Firearm conviction not precluded by collateral estoppel. - Defendant's conviction of possession of a firearm by a convicted felon was not precluded by collateral estoppel where defendant was acquitted of two other charges (aggravated assault and possession of a firearm during commission of a crime against a person) arising out of the same incident; the jury could have concluded that defendant had the gun but did not assault or attempt to rob the victim with it. Clark v. State, 194 Ga. App. 280 , 390 S.E.2d 425 (1990).

Disorderly conduct and DUI. - State was not barred from prosecuting defendant for the charges of violation of probationary license and DUI even though defendant had already been prosecuted for a disorderly conduct charge which arose out of a disturbance at a restaurant shortly before defendant drove off and was then stopped and charged with DUI. Selvey v. State, 201 Ga. App. 848 , 412 S.E.2d 611 (1991).

Double jeopardy issues with vehicular offenses. - Because a uniform traffic citation was deliberately withheld from filing, and the state did not authorize or participate in the prosecution of the case, the probate court lacked authority to accept defendant's plea to the proposed charge and impose a fine, making its resulting judgment void; hence, the trial court did not err in denying defendant's plea in bar based on double jeopardy, since the probate court's void judgment could not serve as the basis for barring the subsequent indictment and prosecution of defendant in the superior court. Roberts v. State, 280 Ga. App. 672 , 634 S.E.2d 790 (2006).

Premature termination of trial. - Termination of defendant's trial after the first witness was sworn, but before findings were rendered by the trier of facts, was improper, where there was nothing in the record to indicate that defendant consented to the premature termination of trial, nor any evidence that defendant waived the right to object to the termination. Phillips v. State, 197 Ga. App. 491 , 399 S.E.2d 234 (1990).

Superior court erred in overruling defendant's plea of former jeopardy to a prosecution for driving under the influence, where a recorder's court judge had improperly terminated defendant's trial on the same charge in referring the case to the superior court. Phillips v. State, 197 Ga. App. 491 , 399 S.E.2d 234 (1990).

Defendant was placed in double jeopardy where the probate court terminated the trial after the first witness was sworn and before findings of fact were rendered by the trier of fact and the court, sua sponte, bound over the case to the superior court without consent of the defendant to the bind-over. Dean v. State, 214 Ga. App. 768 , 449 S.E.2d 158 (1994).

Defendant waived the right to object to termination of probate court proceedings by requesting the probate court judge to bind the case over to the superior court. Bramlett v. State, 222 Ga. App. 687 , 475 S.E.2d 704 (1996).

Predicate offenses for RICO violation. - Failure to strike from a Racketeer Influenced and Corrupt Organizations Act (RICO) indictment, as predicate offenses, three thefts which had been formerly prosecuted was harmless error, where there was no reason to infer that defendant's guilty pleas to other offenses were tainted or otherwise affected by the superfluous addition of predicate offenses which had formerly been prosecuted. Bethune v. State, 198 Ga. App. 490 , 402 S.E.2d 276 , cert. denied, 198 Ga. App. 897 , 402 S.E.2d 276 (1991).

Sale and possession or drug offenses. - When defendant engaged in two separate courses of conduct, the attempt to sell marijuana to an undercover police officer and the possession of 12 pounds of marijuana at defendant's home, double jeopardy did not attach to the second prosecution, as these acts occurred at different times and locations, with distinct quantities of contraband, even though defendant might have at some earlier time possessed all the marijuana in defendant's home; thus, defendant's argument on substantive double jeopardy was rejected. Kinchen v. State, 265 Ga. App. 474 , 594 S.E.2d 686 (2004).

Felony murder prosecution not precluded by double jeopardy claim. - In a case arising out of a robbery and shooting death, where, in the original trial, a mistrial was entered on the felony murder count, and defendant was found not guilty of aggravated assault with intent to rob, the state's subsequent prosecution of defendant for felony murder based on the separate underlying felony of aggravated assault with a deadly weapon was not barred by collateral estoppel as a violation of defendant's double jeopardy rights because evidence adduced at the first trial revealed that defendant jury could have concluded that defendant assaulted the victim with a deadly weapon but did not do so with the intent to rob. Phillips v. State, 272 Ga. 840 , 537 S.E.2d 63 (2000).

State's motion for mistrial based on lack of disclosure did not prohibit retrial. - Trial court did not abuse its discretion in granting the state's motion for a mistrial and ordering that defendant disclose additional alibi witnesses that defense counsel did not disclose after the state demanded such disclosure, but whom defense counsel mentioned in opening statement to the jury in defendant's death penalty case, as the trial court's decision to grant that sanction was entitled to great deference and the failure to disclose the additional alibi witnesses violated the state's right to a fair trial and the state was not precluded from retrying defendant after it obtained such disclosure. Tubbs v. State, 276 Ga. 751 , 583 S.E.2d 853 (2003).

Subsequent prosecution not barred since prosecutor had no earlier knowledge. - Because the defendant failed to affirmatively show that the prosecutor had any actual knowledge regarding approximately $300,000 worth of jewelry items found in a toolbox located at the defendant's residence upon an eviction, which were the subject of a second theft prosecution involving jewelry the defendant had stolen, the second prosecution regarding those items was not barred on double jeopardy grounds. White v. State, 284 Ga. App. 805 , 644 S.E.2d 903 , cert. denied, No. S07C1243, 2007 Ga. LEXIS 564 (Ga. 2007).

Trial court did not err by denying the defendant's motion to dismiss on double jeopardy grounds because, before the first trial, the witness statements did not demand a finding, as a matter of law, that the prosecutor had actual knowledge that the defendant had committed the crimes of conspiring to distribute marijuana and distributing marijuana; and, with regard to the gang crime, there was evidence that the state knew only that the defendant had joined a gang years before, not that the defendant was currently involved in drug-related gang activity. Randolph v. State, 334 Ga. App. 475 , 780 S.E.2d 19 (2015).

Sentence vacated and resentencing ordered when the trial court erred by increasing a juvenile defendant's voluntary manslaughter sentence after defendant had already begun serving the sentence, because the original sentence was final at the time it was imposed, and defendant had no reason to believe otherwise; hence, the trial court's increased sentence constituted double jeopardy and could not stand. Williams v. State, 273 Ga. App. 42 , 614 S.E.2d 146 (2005).

OPINIONS OF THE ATTORNEY GENERAL

Separate prosecutions for municipal and state law prosecutions. - An accused arrested for separate non-included offenses arising out of a single transaction, which violate municipal ordinances and state law respectively, may be prosecuted first in the recorder's court for the municipal ordinance violations, and then transferred to the superior court to be prosecuted for the separate state violations, without violating statutory or constitutional double jeopardy prohibitions. 1986 Op. Att'y Gen. No. U86-32.

RESEARCH REFERENCES

Am. Jur. 2d. - 16B Am. Jur. 2d, Constitutional Law, § 643 et seq. 21 Am. Jur. 2d, Criminal Law, §§ 269 et seq., 315 et seq., 323 et seq. 75B Am. Jur. 2d, Trials, § 1407 et seq.

C.J.S. - 22 C.J.S., Criminal Procedure and Rights of the Accused, § 212. 22A C.J.S. Criminal Procedure and Rights of the Accused, § 605 et seq.

ALR. - Conviction or acquittal of larceny as bar to prosecution for burglary, 19 A.L.R. 626 .

Pendency in one county of charge of larceny as bar to subsequent charge in another county of offense which involves both felonious breaking and felonious taking of same property, 19 A.L.R. 636 .

Conviction or acquittal upon charge of murder of, or assault upon, one person as bar to prosecution for like offense against another person at the same time, 20 A.L.R. 341 ; 113 A.L.R. 222 .

Acquittal or conviction of one offense in connection with operation of automobile as bar to prosecution for another, 44 A.L.R. 564 ; 172 A.L.R. 1053 .

Illness or death of member of juror's family as justification for declaring mistrial and discharging jury in criminal case, 53 A.L.R. 1062 .

Award of venire de novo or new trial after verdict of guilty as to one or more counts and acquittal as to another as permitting retrial or conviction on latter count, 80 A.L.R. 1106 .

Discharge on habeas corpus after conviction as affecting claim or plea of former jeopardy, 97 A.L.R. 160 .

Impersonation or false statement by juror as to his identity as ground for new trial, 127 A.L.R. 717 .

Conviction or acquittal in criminal prosecution as bar to action for statutory damages or penalty, 42 A.L.R.2d 634.

Conviction of lesser offense as bar to prosecution for greater on new trial, 61 A.L.R.2d 1141.

Conviction from which appeal is pending as bar to another prosecution for same offense, 61 A.L.R.2d 1224.

Propriety, and effect as double jeopardy, of court's grant of new trial on own motion in criminal case, 85 A.L.R.2d 486.

Prejudicial effect of prosecuting attorney's argument to jury that people of city, county, or community want or expect a conviction, 85 A.L.R.2d 1132.

Prosecution for robbery of one person as bar to subsequent prosecution for robbery of another person committed at the same time, 51 A.L.R.3d 693.

Former jeopardy: Propriety of trial court's declaration of mistrial or discharge of jury, without accused's consent, on ground of prosecution's disclosure of prejudicial matter to, or making prejudicial remarks in presence of, jury, 77 A.L.R.3d 1143.

Propriety and prejudicial effect of informing jury that accused has taken polygraph test, where results of test would be inadmissible in evidence, 88 A.L.R.3d 227.

Propriety and prejudicial effect of prosecutor's argument to jury indicating his belief or knowledge as to guilt of accused - modern state cases, 88 A.L.R.3d 449.

Acquittal of criminal charges other than contempt as precluding contempt proceedings relating to same transaction, 88 A.L.R.3d 1089.

Acquittal as bar to prosecution of accused for perjury committed at trial, 89 A.L.R.3d 1098.

Propriety and prejudicial effect of prosecutor's argument to jury indicating that he has additional evidence of defendant's guilt which he did not deem necessary to present, 90 A.L.R.3d 646.

Propriety and prejudicial effect of prosecutor's argument giving jury impression that judge believes defendant guilty, 90 A.L.R.3d 822.

Instructions urging dissenting jurors in state criminal case to give due consideration to opinion of majority (Allen charge) - modern cases, 97 A.L.R.3d 96.

Conviction or acquittal in federal court as bar to prosecution in state court for state offense based on same facts - modern view, 18 A.L.R.4th 802.

Effect of juror's false or erroneous answer on voir dire in personal injury or death action as to previous claims or actions for damages by himself or his family, 38 A.L.R.4th 267.

Conviction or acquittal in federal court as bar to prosecution in state court for state offense based on same facts - modern view, 97 A.L.R.5th 201.

16-1-9. Application of title to crimes committed prior to enactment.

This title shall govern the construction and punishment of any crime defined in this title committed on and after July 1, 1969, as well as the construction and application of any defense. This title does not apply to or govern the construction or punishment of any crime committed prior to July 1, 1969, or the construction or application of any defense. Such a crime must be construed and punished according to the law existing at the time of the commission thereof in the same manner as if this title had not been enacted.

(Laws 1833, Cobb's 1851 Digest, p. 838; Code 1863, § 4550; Code 1868, § 4570; Code 1873, § 4664; Code 1882, § 4664; Penal Code 1895, § 18; Penal Code 1910, § 18; Code 1933, § 26-103; Code 1933, § 26-103, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Cited in Ponder v. State, 121 Ga. App. 788 , 175 S.E.2d 55 (1970); Nestor v. State, 122 Ga. App. 290 , 176 S.E.2d 637 (1970); Blankenship v. State, 123 Ga. App. 496 , 181 S.E.2d 544 (1971); Gunn v. State, 227 Ga. 786 , 183 S.E.2d 389 (1971); Sadler v. State, 124 Ga. App. 266 , 183 S.E.2d 501 (1971); Price v. State, 124 Ga. App. 850 , 186 S.E.2d 360 (1971); Papp v. State, 129 Ga. App. 718 , 201 S.E.2d 157 (1973); State v. Hasty, 158 Ga. App. 464 , 280 S.E.2d 873 (1981); State v. Williams, 172 Ga. App. 708 , 324 S.E.2d 557 (1984); Moton v. State, 242 Ga. App. 397 , 530 S.E.2d 31 (2000).

16-1-10. Punishment for crimes for which punishment not otherwise provided.

Any conduct that is made criminal by this title or by another statute of this state and for which punishment is not otherwise provided, shall be punished as for a misdemeanor.

(Orig. Code 1863, § 4395; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4436; Code 1873, § 4509; Code 1882, § 4509; Penal Code 1895, § 334; Penal Code 1910, § 339; Code 1933, § 26-5001; Code 1933, § 26-104, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Punishment for misdemeanors generally, § 17-10-3 .

JUDICIAL DECISIONS

Cited in MacDougald v. State, 124 Ga. App. 619 , 184 S.E.2d 687 (1971); Blair v. State, 127 Ga. App. 111 , 192 S.E.2d 542 (1972); Cook v. State, 256 Ga. 808 , 353 S.E.2d 333 (1987); English v. State, 282 Ga. App. 552 , 639 S.E.2d 551 (2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 1.

ALR. - Civil and criminal liability of soldiers, sailors, and militiamen, 143 A.L.R. 1530 .

16-1-11. Effect of repeal or amendment of criminal law on prosecution of prior violations.

The repeal, repeal and reenactment, or amendment of any law of this state which prohibits any act or omission to act and which provides for any criminal penalty therefor, whether misdemeanor, misdemeanor of a high and aggravated nature, or felony, shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment unless the General Assembly expressly declares otherwise in the Act repealing, repealing and reenacting, or amending such law.

(Code 1981, § 16-1-11 , enacted by Ga. L. 1987, p. 260, § 1.)

Editor's notes. - The title of Ga. L. 1987, p. 260, declares the purpose of the Act which enacted this Code section is "to supersede and abolish the rule of common law stated by the Supreme Court of Georgia in the case of Robinson v. State, 256 Ga. 564 , 350 S.E.2d 464 (1986)."

OPINIONS OF THE ATTORNEY GENERAL

Prosecution of persons designated habitual violators before January 1, 1991. - Holding of the Court of Appeals in Galletta v. Hardison, 168 Ga. App. 36 (1983) is applicable solely to appeals from driver's license revocations by the Georgia Department of Public Safety and individuals designated as habitual violators prior to January 1, 1991, based upon one or more convictions for driving with a suspended license who drive prior to obtaining reinstatement of their driving privileges by the Department of Public Safety. These groups are subject to felony prosecution pursuant to O.C.G.A. § 40-5-58(c) notwithstanding the 1990 amendment to that Code Section. 1992 Op. Att'y Gen. No. U92-5.

16-1-12. Restrictions on contingency fee compensation of attorney appointed to represent state in forfeiture action.

  1. In any forfeiture action brought pursuant to this title, an attorney appointed by the Attorney General or district attorney as a special assistant attorney general, special assistant district attorney, or other attorney appointed to represent this state in such forfeiture action shall not be compensated on a contingent basis by a percentage of assets which arise or are realized from such forfeiture action. Such attorneys shall also not be compensated on a contingent basis by an hourly, fixed fee, or other arrangement which is contingent on a successful prosecution of such forfeiture action.
  2. Nothing in this Code section shall be construed as prohibiting or otherwise restricting the Attorney General or a district attorney from appointing special assistants or other attorneys to assist in the prosecution of any action brought pursuant to this title. (Code 1981, § 16-1-12 , enacted by Ga. L. 2012, p. 1035, § 2/SB 181.)

Editor's notes. - Ga. L. 2012, p. 1035, § 3/SB 181, approved by the Governor May 2, 2012, provided that the effective date of this Code section is July 1, 2011. See Op. Att'y Gen. No. 76-76 for construction of effective date provisions that precede the date of approval by the Governor.

CHAPTER 2 CRIMINAL LIABILITY

Culpability.

Parties to Crimes.

ARTICLE 1 CULPABILITY

16-2-1. "Crime" defined.

  1. A "crime" is a violation of a statute of this state in which there is a joint operation of an act or omission to act and intention or criminal negligence.
  2. Criminal negligence is an act or failure to act which demonstrates a willful, wanton, or reckless disregard for the safety of others who might reasonably be expected to be injured thereby.

    (Laws 1833, Cobb's 1851 Digest, p. 779; Code 1863, § 4188; Code 1868, § 4227; Code 1873, § 4292; Code 1882, § 4292; Penal Code 1895, § 31; Penal Code 1910, § 31; Code 1933, § 26-201; Code 1933, § 26-601, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2004, p. 57, § 2.)

Editor's notes. - Ga. L. 2004, p. 57, § 6, not codified by the General Assembly, provides that the amendment by that Act shall apply to all crimes which occur on or after July 1, 2004.

Law reviews. - For article on 2004 amendment of this Code section, see 21 Ga. St. U. L. Rev. 45 (2004). For note, "I Tolled You I Had More Time!: The Future of Tolling Looks Bright for Crime Victims, as the Georgia Court of Appeals Establishes New Meaning of O.C.G.A. § 9-3-99 ," see 68 Mercer L. Rev. 557 (2017).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Only violations of public laws are recognized as criminal offenses. Jenkins v. State, 14 Ga. App. 276 , 80 S.E. 688 (1914).

An act specially authorized by public law cannot be a crime. Vason v. South Carolina R.R., 42 Ga. 631 (1871).

New felonies become subject to existing rules of procedure. - When statute is passed defining a new felony, it becomes incorporated in the body of the criminal law, subject to all rules of procedure applicable to other crimes of like grade. Bishop v. State, 118 Ga. 799 , 45 S.E. 614 (1903).

Infractions of local laws and ordinances have no place in the Penal Code. Pearson v. Wimbish, 124 Ga. 701 , 52 S.E. 751 , 4 Ann. Cas. 501 (1906).

Penalty is not an ingredient of a crime, only a consequence of its commission. Jenkins v. State, 14 Ga. App. 276 , 80 S.E. 688 (1914).

Absent intention or criminal negligence, there is no crime, notwithstanding fact that criminal act has been committed. Cargile v. State, 194 Ga. 20 , 20 S.E.2d 416 , answer conformed to, 67 Ga. App. 610 , 21 S.E.2d 326 (1942).

Every crime consists in union or joint operation of act and intention. Mallette v. State, 119 Ga. App. 24 , 165 S.E.2d 870 (1969).

Statutory reference in indictment not required. - Indictment need not specify statute drawn under since offense charged shall be determined by allegations. Turner v. State, 233 Ga. 538 , 212 S.E.2d 370 (1975).

In order to charge statutory offenses, indictments are not constitutionally required to cite or name statute. Turner v. State, 233 Ga. 538 , 212 S.E.2d 370 (1975).

Failure to charge jury in exact language of section is not error when the court fully instructs on essential elements of the crime charged including the requisite intent. Coleman v. State, 137 Ga. App. 689 , 224 S.E.2d 878 (1976); Redd v. State, 141 Ga. App. 888 , 234 S.E.2d 812 (1977); Ward v. State, 271 Ga. 648 , 520 S.E.2d 205 (1999).

Failure to include instruction on intent. - It was not error to omit, without request, a statement in the charge with regard to defendant's intent to commit the act, where the charge did include instructions on the statutory requirements of the offense in question. Nestor v. State, 122 Ga. App. 290 , 176 S.E.2d 637 (1970).

Absent request, court need not specifically charge exact language of section. - Failure to specifically charge exact language of former Code 1933, §§ 26-601 and 26-605 (see O.C.G.A. §§ 16-2-1 and 16-2-6 ) was not reversible error absent request therefore and when subject of intent was fully charged. Smith v. State, 139 Ga. App. 660 , 229 S.E.2d 74 (1976).

Inclusion in charge where omission or negligence are not part of crime charged. - When an unchallenged charge to the jury included language mirroring O.C.G.A. § 16-2-1 in charging that a crime could consist of an omission to act or criminal negligence, two elements not involved in the defendant's case, but the charge as a whole properly instructed on the burden of proof and the elements of the crimes and omitted the language at issue on a recharge, there was no substantial or reversible error. Ramey v. State, 235 Ga. App. 690 , 510 S.E.2d 358 (1998).

Violations of municipal ordinances and administrative regulations are not crimes. - Purpose of former Code 1933, § 26-201 was to make clear that only violations of state statutes, and not of municipal ordinances and administrative regulations, were crimes. Turner v. State, 233 Ga. 538 , 212 S.E.2d 370 (1975); Horace Mann Ins. Co. v. Drury, 213 Ga. App. 321 , 445 S.E.2d 272 (1994).

Former Code 1933, § 26-201 refered only to violations of statutes of this state, thereby excluding municipal ordinances and administrative regulations. State v. Burroughs, 244 Ga. 288 , 260 S.E.2d 5 (1979).

Cited in Steele v. State, 227 Ga. 653 , 182 S.E.2d 475 (1971); Gunn v. State, 227 Ga. 786 , 183 S.E.2d 389 (1971); Teasley v. State, 228 Ga. 107 , 184 S.E.2d 179 (1971); Robertson v. State, 127 Ga. App. 6 , 192 S.E.2d 502 (1972); K.M.S. v. State, 129 Ga. App. 683 , 200 S.E.2d 916 (1973); Gentry v. State, 129 Ga. App. 819 , 201 S.E.2d 679 (1973); Golson v. State, 130 Ga. App. 577 , 203 S.E.2d 917 (1974); Bentley v. State, 131 Ga. App. 425 , 205 S.E.2d 904 (1974); Tift v. State, 133 Ga. App. 455 , 211 S.E.2d 409 (1974); Snell v. McCoy, 135 Ga. App. 832 , 219 S.E.2d 482 (1975); Johnson v. State, 235 Ga. 486 , 220 S.E.2d 448 (1975); Proctor v. State, 235 Ga. 720 , 221 S.E.2d 556 (1975); Bradley v. State, 137 Ga. App. 670 , 224 S.E.2d 778 (1976); Wiggins v. State, 139 Ga. App. 98 , 227 S.E.2d 895 (1976); Dodson v. State, 237 Ga. 607 , 229 S.E.2d 364 (1976); Brooks v. State, 144 Ga. App. 97 , 240 S.E.2d 593 (1977); Stone v. State, 145 Ga. App. 816 , 245 S.E.2d 62 (1978); Barrett v. State, 146 Ga. App. 207 , 245 S.E.2d 890 (1978); Clary v. State, 151 Ga. App. 301 , 259 S.E.2d 697 (1979); Puritan/Churchill Chem. Co. v. Eubank, 245 Ga. 334 , 265 S.E.2d 16 (1980); Hardeman v. State, 154 Ga. App. 364 , 268 S.E.2d 415 (1980); Jones v. State, 154 Ga. App. 806 , 270 S.E.2d 201 (1980); Morrow v. State, 155 Ga. App. 574 , 271 S.E.2d 707 (1980); Craft v. State, 158 Ga. App. 745 , 282 S.E.2d 203 (1981); Williams v. State, 159 Ga. App. 865 , 285 S.E.2d 597 (1981); Mitchell v. State, 162 Ga. App. 780 , 293 S.E.2d 48 (1982); Brinson v. State, 163 Ga. App. 567 , 295 S.E.2d 536 (1982); Coker v. State, 163 Ga. App. 799 , 295 S.E.2d 538 (1982); Fambro v. State, 164 Ga. App. 359 , 297 S.E.2d 111 (1982); Johnson v. State, 170 Ga. App. 433 , 317 S.E.2d 213 (1984); Cherry v. State, 174 Ga. App. 145 , 329 S.E.2d 580 (1985); Whitley v. State, 176 Ga. App. 364 , 336 S.E.2d 301 (1985); Lewis v. State, 180 Ga. App. 369 , 349 S.E.2d 257 (1986); Daughtry v. State, 180 Ga. App. 711 , 350 S.E.2d 53 (1986); Abernathy v. State, 191 Ga. App. 350 , 381 S.E.2d 537 (1989); Howard v. State, 192 Ga. App. 813 , 386 S.E.2d 667 (1989); Frost v. State, 200 Ga. App. 267 , 407 S.E.2d 765 (1991); Bohannon v. State, 230 Ga. App. 829 , 498 S.E.2d 316 (1998); Mitchell v. State, 233 Ga. App. 92 , 503 S.E.2d 293 (1998); Stokes v. State, 232 Ga. App. 232 , 501 S.E.2d 599 (1998); Barnes v. Greater Ga. Life Ins. Co., 243 Ga. App. 149 , 530 S.E.2d 748 (2000); Maynor v. State, 257 Ga. App. 151 , 570 S.E.2d 428 (2002); State v. Ogilvie, 292 Ga. 6 , 734 S.E.2d 50 (2012); State v. Ashley, 299 Ga. 450 , 788 S.E.2d 796 (2016); Wimbush v. State, 345 Ga. App. 54 , 812 S.E.2d 489 (2018); Nordahl v. State, 306 Ga. 15 , 829 S.E.2d 99 (2019).

Intent

Crimes require act which violates the law, and intent to do the act done. Owens v. State, 120 Ga. 296 , 48 S.E. 21 (1904); Mitchell v. State, 20 Ga. App. 778 , 93 S.E. 709 (1917); James v. State, 153 Ga. 556 , 112 S.E. 899 (1922).

General intent is essential element of all state crimes except those involving criminal negligence. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

General intent refers to proposition that one intends consequences of one's voluntary physical actions. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Word "intention" means an intention to commit the act statutorily prohibited, not an intention to violate a penal statute. Schwerdtfeger v. State, 167 Ga. App. 19 , 305 S.E.2d 834 (1983).

Criminal intent is simply intention to do act which legislature has prohibited. Herbert v. State, 45 Ga. App. 340 , 164 S.E. 452 (1932).

Criminal intent is an essential element in every crime where criminal negligence is not involved. Bacon v. State, 209 Ga. 261 , 71 S.E.2d 615 (1952).

Intention is manifested by circumstances surrounding perpetration of offense. - Sometimes intention can be proved, sometimes it can only be inferred or presumed, and general rule is that intention will be manifested by circumstances connected with perpetration of offense. Mallette v. State, 119 Ga. App. 24 , 165 S.E.2d 870 (1969).

Term "maliciously" includes intent. Maltbie v. State, 139 Ga. App. 342 , 228 S.E.2d 368 (1976).

Intent with which act is done is peculiarly a question of fact for determination by jury and although finding that accused had intent to commit crime charged may be supported by evidence which is exceedingly weak and unsatisfactory, verdict will not be set aside on that ground. Mallette v. State, 119 Ga. App. 24 , 165 S.E.2d 870 (1969).

One mentally incapable of having intent cannot commit a crime. - One too young, too feeble-minded, or otherwise mentally incapable of having an intent, cannot commit a crime. Miley v. State, 118 Ga. 274 , 45 S.E. 245 (1903).

Statute does not make guilty knowledge indispensable to conviction of crime. - There are certain cases, especially those which relate to public safety, in which commission of prohibited act, whether knowingly or not, makes actor guilty. General Oil Co. v. Crowe, 54 Ga. App. 139 , 187 S.E. 221 (1936).

Scienter is not an indisputable element of the intent referred to in this statute; it is sufficient if the act intended and committed constitutes a violation of the law. Ware v. State, 6 Ga. App. 578 , 65 S.E. 333 (1909); Mitchell v. State, 20 Ga. App. 778 , 93 S.E. 709 (1917); Nelson v. State, 27 Ga. App. 50 , 107 S.E. 400 (1921).

If scienter is made part of offense by statute, it must be established as a necessary element of the crime. One's belief in the lawfulness of the act done, coupled with exercise of reasonable diligence to ascertain the truth, may negative scienter. Robinson v. State, 6 Ga. App. 696 , 65 S.E. 792 (1907).

Intent need not be alleged specifically if, from language employed, it must necessarily be inferred that a criminal intent existed. Cason v. State, 16 Ga. App. 820 , 86 S.E. 644 (1914).

Intent may be inferred from circumstances. Steadman v. State, 18 Ga. 736 , 8 S.E. 420 (1888).

Intent may be ascertained by acts and conduct. Lawrence v. State, 68 Ga. 289 (1881).

Intent may be presumed when it is the natural and necessary consequence of act done. Marshall v. State, 59 Ga. 154 (1877); Freeman v. State, 70 Ga. 736 (1883); Lee v. State, 102 Ga. 221 , 29 S.E. 264 (1897).

Culpable neglect may take the place of positive intent in constituting an act a crime; and even where an act is committed by misfortune or accident, in order to free it from the imputation of crime, it must be made satisfactorily to appear that it did not result from evil design, intention, or culpable neglect. Loeb v. State, 75 Ga. 258 (1885).

When the defendant denies committing crime, charge as to intent not required. - Judge is not required to charge as to intent when it is not in issue because defendant never contended to have committed the acts unintentionally, but rather denied having committed the act at all. Redd v. State, 141 Ga. App. 888 , 234 S.E.2d 812 (1977).

When the defendant acknowledged intent, erroneous charge as to intent was harmless. - Error, if any, in jury charge on presumed intent in trial for malice murder was harmless since the petitioner pled self-defense at trial and acknowledged that the homicide was intentional. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Intent in aggravated sodomy case. - Trial judge was authorized to find beyond a reasonable doubt that defendant acted with the criminal intent to commit the prohibited act of aggravated sodomy by placing defendant's sexual organ in the victim's mouth with force and against the victim's will. Since there was no evidence that the trial court did not make the requisite finding regarding criminal intent, the appellate court found no error. Sims v. State, 267 Ga. App. 572 , 600 S.E.2d 613 (2004).

Offenses of murder, voluntary manslaughter, and aggravated assault do not require that the necessary element of intent to kill or injure, as the case may be, must have been directed toward the person who was killed or injured. Cook v. State, 255 Ga. 565 , 340 S.E.2d 843 , cert. denied, 479 U.S. 871, 107 S. Ct. 241 , 93 L. Ed. 2 d 166 (1986).

Intent element of aggravated assault. - Defendant's argument that the indictment against defendant charging defendant with aggravated assault was flawed because no intent was alleged was without merit. Aggravated assault with a deadly weapon did not require a specific criminal intent; rather, it only required a general intent to injure, and that general intent did not have to be expressly alleged. Bishop v. State, 266 Ga. App. 129 , 596 S.E.2d 674 (2004).

Allegation that defendant "unlawfully" possessed cocaine was sufficient to encompass both the intent to commit the proscribed act and the knowledge necessary to form that intent. Dye v. State, 177 Ga. App. 813 , 341 S.E.2d 469 (1986), overruled on other grounds, Eason v. State, 260 Ga. 445 , 396 S.E.2d 492 (1990), overruled on other grounds, State v. Lucious, 271 Ga. 361 , 518 S.E.2d 677 (1999).

Taking money from vehicle held separate offense from taking vehicle. - Although money was in a van at the time the van was stolen, the jury was authorized to find that defendant was not then aware of its presence, and defendant's act of physically taking the money from its hiding place, coupled with the then present intent to steal it, was a second criminal act against the property of the victim, separate and distinct from the earlier theft of the van. Accordingly, the trial court did not err in failing to grant defendant's motion for a directed verdict of acquittal as to one of the counts of theft by taking. Cook v. State, 180 Ga. App. 139 , 348 S.E.2d 687 (1986).

Intent in DUI case. - Trial court erred in the court's charge to the jury because the charge had the effect of eliminating the jury's consideration of defendant's defense that defendant was not driving or in actual physical control of the car. Defendant claimed that the car's movement was "an accident" caused by defendant's falling headfirst onto the floorboard. Virgil v. State, 227 Ga. App. 96 , 488 S.E.2d 694 (1997).

Verdict of "intent" insufficient for conviction for "attempt." - When the jury's verdict found the defendant "guilty" of only the "intent" to traffic in narcotics, a rewritten verdict for "attempt" was a mere nullity under the double jeopardy provision of the bill of rights since the original verdict amounted to an acquittal. Douglas v. State, 206 Ga. App. 740 , 426 S.E.2d 628 (1992).

Age of victim impacts ability to consent. - When the 14-year-old victim allegedly consented to having sex with the defendant, the sexual molestation conviction under O.C.G.A. § 16-6-4(a) was supported by sufficient evidence; under O.C.G.A. § 16-2-1 , consent by the victim was irrelevant due to the inability of the victim to legally consent to intercourse, and it was for the jury to determine, in accordance with the testimony of at least a single witness pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), whether the defendant's conduct was immoral or indecent under O.C.G.A. § 16-6-4(a) . Slack v. State, 265 Ga. App. 306 , 593 S.E.2d 664 (2004).

Criminal Negligence

Words "criminal negligence" were properly included in jury charge. - Words "criminal negligence" were an integral part of the definition of a crime, and were properly included in a jury charge on former Code 1933, § 26-601. Smith v. State, 238 Ga. 146 , 231 S.E.2d 757 (1977); Owen v. State, 266 Ga. 312 , 467 S.E.2d 325 (1996).

Instruction on definition of "crime." - Although "criminal negligence" was not an issue in a murder trial, the trial court did not err by employing the entirety of the language of O.C.G.A. § 16-2-1 in its charge to the jury on the general definition of "crime." Harper v. State, 182 Ga. App. 760 , 357 S.E.2d 117 (1987).

Pattern jury instruction on "definition of crime," which referenced criminal negligence, was not improper because the instruction was an accurate statement of the law; and, although the instruction made a passing reference to criminal negligence, there was no further mention of the term in the jury charge, and the jury was otherwise properly instructed on the general law of intent, as well as the intent required to prove malice murder. Walker v. State, 308 Ga. 33 , 838 S.E.2d 792 (2020).

Criminal negligence defined. - Criminal negligence is the reckless disregard of consequences, or a heedless indifference to rights and safety of others and a reasonable foresight that injury would probably result. Collins v. State, 66 Ga. App. 325 , 18 S.E.2d 24 (1941).

Criminal negligence means not merely such negligence as might be foundation of a damage suit, but reckless and wanton negligence and of such character as to show utter disregard for safety of others who might reasonably be expected to be injured thereby. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

Criminal negligence is something more than ordinary negligence which would authorize recovery in civil action. Collins v. State, 66 Ga. App. 325 , 18 S.E.2d 24 (1941).

Term "heedless disregard" includes criminal negligence. Maltbie v. State, 139 Ga. App. 342 , 228 S.E.2d 368 (1976).

Denial of necessary and appropriate medical care for child. - Sufficient evidence supported the defendant's cruelty to children convictions based on being criminally negligent in failing to seek medical care for a defendant's child after the child was bitten by a dog and a human and suffered excessive vomiting, and the defendant knew for several days but did not seek medical attention for the child. Morast v. State, 323 Ga. App. 808 , 748 S.E.2d 287 (2013).

Defendant's guilty plea to second degree cruelty to children in violation of O.C.G.A. § 16-5-70(c) was not knowing and voluntary because the defendant was not adequately informed that the defendant's failure to seek medical care for the defendant's child after a boyfriend broke the child's leg was required to rise to a level of willful, wanton, or reckless disregard for the child's safety under O.C.G.A. § 16-2-1(b) . Kennedy v. Primack, 299 Ga. 698 , 791 S.E.2d 819 (2016).

Charge on criminal negligence warranted. - In light of the extensive jury instructions that emphasized the requirement for finding that the defendant knew of the prostitution activities at the employee's business before the jury could convict the defendant of keeping a place of prostitution, there was no error in giving the O.C.G.A. § 16-2-1 charge on the definition of a crime that referenced criminal negligence. Ahn v. State, 279 Ga. App. 501 , 631 S.E.2d 711 (2006).

Court erred by denying the defendant's petition for habeas relief from an aggravated assault conviction because appellate counsel's failure to raise the issue that the trial court erred by failing to charge the jury on negligence was not subjectively a strategic decision but was based upon counsel's lack of familiarity with the relevant law and was deficient. Sullivan v. Kemp, 293 Ga. 770 , 749 S.E.2d 721 (2013).

Instruction on criminal negligence unwarranted. - When the rightful owner of the parcel on which the defendant resided hired a tow truck company to enter the property to remove old vehicles parked on the parcel, and the defendant shot and killed one of the tow truck company employees, the trial court did not plainly err in refusing to give the defendant's requested charges on criminal negligence and on involuntary manslaughter as a lesser included offense of murder because, by finding the defendant guilty of malice murder, the jury found beyond a reasonable doubt that the defendant shot at the victim with malice aforethought; and the defendant did not show that the failure of the trial court to give the charges at issue likely affected the outcome of the trial. Reed v. State, 304 Ga. 400 , 819 S.E.2d 44 (2018).

Defendant acted with requisite criminal negligence. - Evidence was sufficient to support the defendant's conviction for cruelty to children in the second degree, O.C.G.A. § 16-5-70(c) , because the evidence authorized a finding that the defendant acted with the requisite criminal negligence under O.C.G.A. §§ 16-2-1(b) and 16-5-70(c) in causing the victim to sustain severe, painful burns to the victim's body; the state's expert testified that the victim's burns were inconsistent with the defendant's claim that the incident leading to the victim's injuries was merely accidental. Wells v. State, 309 Ga. App. 661 , 710 S.E.2d 860 (2011).

Evidence was sufficient to convict the mother of two counts of cruelty to children in the second degree as to the first child because the child felt lonely and isolated from the child's siblings while the child was locked in a basement closet for about two years, with only one or two daily visits from a parent; the window in the room was covered; the child's treating pediatrician testified that the child suffered from osteopenia in the wrists, knees, and legs, a rare condition that was likely caused by the child's confinement to a small room, which prohibited the child from playing, running, and exercising; and the child had significantly low levels of Vitamin D in the child's body, which could have caused the child's weakness and fatigue. Wimbush v. State, 345 Ga. App. 54 , 812 S.E.2d 489 (2018).

Requisite criminal negligence in leaving young child on couch. - Evidence was sufficient to convict the defendant of second-degree cruelty to children because the defendant's failure to secure the very young victim before leaving the victim on a couch for 15 minutes while the defendant used the bathroom exposed the victim to an obvious risk of injury of being smothered by couch cushions; and the defendant's actions showed the defendant's reckless disregard for the victim's safety. Scott v. State, 307 Ga. 37 , 834 S.E.2d 88 (2019).

Criminal negligence not found in 45 minute phone call. - Evidence was insufficient to convict the defendant because the state did not show that the defendant's conduct while the two children were under the defendant's supervision constituted criminal negligence supporting the defendant's convictions for second degree cruelty to children and for reckless conduct related to the drowning deaths of the two children as it could not be said that taking a 45-minute phone call in itself constituted a failure to reasonably supervise the children; the defendant confirmed that the children were in an upstairs room playing when the defendant initiated the phone call; and the defendant had told the children they could not go swimming and there was no showing that the children had a propensity to disobey the defendant. Corvi v. State, 296 Ga. 557 , 769 S.E.2d 388 (2015).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 1 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, §§ 28, 35, 41.

16-2-2. Effect of misfortune or accident on guilt.

A person shall not be found guilty of any crime committed by misfortune or accident where it satisfactorily appears there was no criminal scheme or undertaking, intention, or criminal negligence.

(Laws 1833, Cobb's 1851 Digest, p. 779; Code 1863, § 4198; Code 1868, § 4237; Code 1873, § 4302; Code 1882, § 4302; Penal Code 1895, § 40; Penal Code 1910, § 40; Code 1933, § 26-404; Code 1933, § 26-602, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Logic of O.C.G.A. § 16-2-2 is questionable as in almost every circumstance an event that transpires by reason of "misfortune or accident" lacks the essential element of "any crime," which is the existence of a "criminal scheme or undertaking intention, or criminal negligence." Thus, it is difficult to comprehend how "any crime" can be "committed by misfortune or accident." Hamilton v. State, 260 Ga. 3 , 389 S.E.2d 225 (1990).

Every person is presumed to intend natural and probable consequences of own conduct, particularly if that conduct be unlawful and dangerous to safety or lives of others. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

There are wanton or reckless states of mind, sometimes equivalent of specific intention to kill, and which may and should be treated by jury as amounting to such intention, when productive of violence likely to result in destruction of life. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

Crimes are not committed by accident. - Jury instruction that crimes are not committed by accident was not erroneous, as such an instruction is an authorized reference to O.C.G.A. § 16-2-2 . Stone v. State, 257 Ga. App. 306 , 570 S.E.2d 715 (2002).

Defendant's request to charge the jury on accident was properly denied as the state's evidence indicated that defendant was the aggressor in the attack and that defendant intentionally threw a cup of liquid containing bleach into the victim's face; further, defendant admitted that defendant intentionally knocked the cup of bleach out of the victim's hand. Payne v. State, 273 Ga. App. 483 , 615 S.E.2d 564 (2005).

Offense of murder may be committed when there is no actual intent to kill. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

Strict criminal liability. - In a prosecution for driving an unsafe motor vehicle with defective equipment, the defense of accident did not apply. The fact that there was no criminal scheme, undertaking, or criminal negligence was not a defense to a strict liability criminal statute. Coates v. State, 216 Ga. App. 93 , 453 S.E.2d 35 (1994).

After the defendant was charged with disobeying a traffic control device, rejection of an instruction under O.C.G.A. § 16-2-2 was proper because the charge was a strict liability offense. Arnold v. State, 228 Ga. App. 470 , 491 S.E.2d 819 (1997).

Accidental death not attributable to conduct of defendant. - Homicide by accident as defined in former Code 1933, § 26-602 does not include death from accidental means not attributable to any conduct, culpable or otherwise, on part of defendant. Johnson v. State, 239 Ga. 324 , 236 S.E.2d 661 (1977).

Defendant's testimony suggesting that the victim died from a drug overdose and denying that defendant took any action to cause the victim's death by manual strangulation did not involve homicide by accident, but only death from accidental means not attributable to any conduct on the part of defendant; thus, this testimony did not raise the issue of accident or misfortune, but related solely to causation, and defendant was not entitled to a charge on the law of accident. Wilson v. State, 279 Ga. 104 , 610 S.E.2d 66 (2005).

Decision to pursue accident defense not ineffective assistance. - Defense counsel's decision to pursue an accident defense was an informed strategic choice and was not ineffective assistance of counsel as the decision was not due to a misunderstanding of the law or the facts of the case; rather, counsel consulted with the defendant and learned that the defendant contended that the gun accidentally discharged. There was no evidence that the defendant pointed the gun at the victim before the shooting occurred and there was no dispute as to how the fatal injury was inflicted. Mayberry v. State, 281 Ga. 144 , 635 S.E.2d 736 (2006).

Consideration of section in connection with involuntary manslaughter section. - When the court attempts to apply involuntary manslaughter section, the court must consider in connection therewith former Code 1933, § 26-404 (see now O.C.G.A. § 16-2-2 ), the ordinary care sections, former Code 1933, §§ 105-201 and 105-401 (see now O.C.G.A. §§ 51-1-2 and 51-3-1 ), together with the section which specifies indispensable ingredients of crime. Geele v. State, 203 Ga. 369 , 47 S.E.2d 283 (1948).

Failure to charge accident in child molestation trial. - When there was evidence that defendant may have unintentionally touched the victim while sleeping in the same bed with the victim, and the record reflected that the accident was the entire thrust of defendant's defense, the trial court was required to give appropriate instructions on this principle to call the defense to the jury's attention. Metts v. State, 210 Ga. App. 197 , 435 S.E.2d 525 (1993).

In a child molestation case, the defendant was not entitled to an accident defense jury instruction under O.C.G.A. § 16-2-2 ; the defense relied upon by the defendant at trial was not that the illegal conduct occurred by accident but that the illegal conduct never happened at all. Haynes v. State, 281 Ga. App. 81 , 635 S.E.2d 370 (2006).

In a child molestation case, the trial court did not plainly err in failing to sua sponte charge the jury on the defense of accident because accident was not the defendant's sole defense to the charge that the defendant molested the victim by touching the victim's vaginal area with the defendant's hand as the state presented evidence that the defendant molested the victim in that manner on several occasions, and the defendant's accident defense addressed only one of those instances; further, the defendant did not show that the trial court's failure to charge the jury on accident likely affected the outcome of the proceedings. Pinkston v. State, 353 Ga. App. 88 , 834 S.E.2d 571 (2019).

DUI offense. - Trial court erred in the court's charge to the jury because the charge had the effect of eliminating the jury's consideration of the defendant's defense that the defendant was not driving or in actual physical control of the car. Defendant claimed that the car's movement was "an accident" caused by the defendant's falling headfirst onto the floorboard. Virgil v. State, 227 Ga. App. 96 , 488 S.E.2d 694 (1997).

Driving under the influence and failure to maintain lane convictions were affirmed because defendant was not entitled to a jury charge on the law of accident as the charges related not to the accident but to defendant's condition while driving. Moreover, the defendant did not admit to driving under the influence or failure to maintain a lane, and, as a result, defendant had no right to a charge of accident with regard to these crimes. Stefanell v. State, 263 Ga. App. 412 , 587 S.E.2d 868 (2003).

In a prosecution for driving under the influence and making an improper lane change, because the defendant did not request instructions on accident and justification, the trial court did not err in failing to give them; moreover, because the jury was charged on involuntary intoxication, the failure to charge on accident was not harmful as a matter of law. Walker v. State, 280 Ga. App. 393 , 634 S.E.2d 177 (2006).

Relevant evidence to defendant's defense of accident. - In connection with defendant's conviction for reckless driving, causing serious bodily injury due to reckless driving, and other crimes, the trial court abused the court's discretion in granting the state's motion in limine to exclude defendant's evidence of the design of the intersection as such evidence was relevant to defendant's defense of accident. Dunagan v. State, 283 Ga. 501 , 661 S.E.2d 525 (2008).

Malfunction of light showing green lights in both directions is not accident defense. - When the case arose from an intersection collision between a car which the defendant drove and another car, because the trial court correctly and repeatedly charged that the defendant could be convicted only if the state proved beyond a reasonable doubt that the stop light facing the defendant was red, any defense based upon the light being green when the defendant went through it was not an accident defense; logically, one cannot be convicted of running a red light if the light was, in fact, green; accordingly, the defendant's contention that there was a malfunction of the light showing green lights in both directions did not give rise to the defense of accident. Hoffer v. State, 192 Ga. App. 378 , 384 S.E.2d 902 , cert. denied, 192 Ga. App. 902 , 385 S.E.2d 307 (1989).

Charge on homicide by accident does not conflict with charge on law of reasonable doubt. Jones v. State, 140 Ga. 478 , 79 S.E. 114 (1913).

Charging O.C.G.A. § 16-2-2 does not cure omission to charge law of voluntary manslaughter. - Instruction charging this section does not cure failure to charge law of manslaughter when required. Freeman v. State, 158 Ga. 369 , 123 S.E. 126 (1924).

Instruction which embraces law embodied in this section does not cure omission of court to charge law of involuntary manslaughter, when latter grade of homicide is involved in case. Jackson v. State, 43 Ga. App. 468 , 159 S.E. 293 (1931).

Charge on accident using words "any neglect" rather than "culpable neglect" is error. - Charge that "No one can be convicted for an accident unmixed with any neglect" was error in that court used words "any neglect" instead of words "culpable neglect," and "any neglect" is patently a broader expression than "culpable neglect." Dunahoo v. State, 46 Ga. App. 310 , 167 S.E. 614 (1933).

When essential elements of crime are charged, statute need not be charged absent request. - Charge of O.C.G.A. § 16-2-2 is not required in absence of timely written request when the court charges on essential elements of the crime with which the defendant is charged, including necessity of intent, with which the crime is committed. Whigham v. State, 131 Ga. App. 261 , 205 S.E.2d 467 (1974), overruled on other grounds, Harris v. State, 145 Ga. App. 675 , 244 S.E.2d 620 (1978); Henderson v. State, 141 Ga. App. 430 , 233 S.E.2d 505 (1977).

Charge not required where defendant did nothing by accident or mistake. - Although there may be evidence that the defendant's sister accidentally left the diazepam in defendant's possession, where there is nothing to indicate that the defendant personally did anything by accident or mistake, a charge on accident or misfortune is not required, particularly in the absence of a request for one. Sampson v. State, 165 Ga. App. 833 , 303 S.E.2d 77 (1983).

Although defendant may not have initially acted aggressively toward the victim, by defendant's own admission the victim was attempting to run from defendant at the time defendant intentionally struck the victim again with a gun and the gun discharged. Thus, notwithstanding defendant's contention that accident constituted defendant's sole defense, the trial court was not required to give a charge thereon since it was not authorized by the evidence. Gaston v. State, 209 Ga. App. 477 , 433 S.E.2d 306 (1993).

Trial court was not obligated to instruct the jury as to an accident defense since the defendant tried to remain locked in defendant's prison cell and injured a corrections officer when the officer tried to get defendant out of the cell after the officer threatened to place the defendant in a padded cell if the defendant did not quit yelling. Grant v. State, 257 Ga. App. 678 , 572 S.E.2d 38 (2002).

Trial court did not err by failing to instruct the jury on the defenses of accident and justification as the defendant denied shaking the baby and, given the undisputed evidence regarding the number and severity of the child's injuries, the amount of force required to inflict the injuries, and that such injuries could not have been inflicted by accident, it was unlikely the jury would have found in the defendant's favor on either defense. Noel v. State, 297 Ga. 698 , 777 S.E.2d 449 (2015).

Harmless error found. - Any error in the failure to charge accident in a situation in which the gun going off and hitting the first officer as well as the police vehicle could be deemed an "accident" if defendant did not intend those results was harmless as the first officer was not shot and defendant was acquitted of the charges related to the shooting of the second officer and the police vehicle. Mills v. State, 273 Ga. App. 699 , 615 S.E.2d 824 (2005).

Failure to instruct on accident harmless error in wrong way driving case. - Trial court's error in failing to instruct the jury on accident was harmless because evidence that the defendant initially drove up the off-ramp accidentally had no bearing on why the defendant continued driving for about three miles at between 75 and 80 miles per hour, passing multiple warning signs, at least five places on the road where the defendant could have safely pulled the defendant's car onto the side of the road, and four motorists who had to swerve from their lanes to avoid a head-on collision with the defendant's vehicle. Sullivan v. State, 308 Ga. 772 , 843 S.E.2d 411 (2020).

Since the vehicular homicide and the reckless driving charges at issue were merged into the first degree vehicular homicide charge for purposes of sentencing, any error in failing to give the accident jury charge was harmless and was not shown to have contributed to the outcome at trial. Mitchell v. State, 355 Ga. App. 7 , 842 S.E.2d 322 (2020).

Charge not required where participation in crime denied. - Defendant's denial of participation in any manner in the crime, accidentally, mistakenly, or otherwise was inconsistent with the defendant's request to charge that one is not guilty of a crime if the act is committed by misfortune or accident. Gann v. State, 190 Ga. App. 82 , 378 S.E.2d 369 (1989).

With regard to a defendant's convictions for felony murder, with the underlying felony being rape, among other crimes, the trial court did not err by refusing the defendant's request to instruct the jury that the defendant could not be found guilty if the victim's death was the result of an accident as such a defense was not available to the defendant since the defendant did not admit to the victim's killing but, instead, denied any involvement in the victim's death. Mangrum v. State, 285 Ga. 676 , 681 S.E.2d 130 (2009).

Trial court did not err by refusing to give the defendant's requested charge on misfortune or accident because the defendant, who was charged with driving under the influence, reckless driving, and failure to maintain lane, was not entitled to a charge that the accident was unavoidable; because the defendant did not admit to committing any act that constituted the offenses with which the defendant was charged, the defendant was not entitled to an instruction on accident. Davis v. State, 301 Ga. App. 484 , 687 S.E.2d 854 (2009), cert. dismissed, No. S10C0633, 2010 Ga. LEXIS 339 (Ga. 2010).

Trial court did not err in refusing to give the defendant's requested charge on accident under O.C.G.A. § 16-2-2 because the defendant repeatedly denied striking any vehicle in a parking lot. Sevostiyanova v. State, 313 Ga. App. 729 , 722 S.E.2d 333 , cert. denied, No. S12C0968, 2012 Ga. LEXIS 612 (Ga. 2012).

Trial court did not err by refusing to give the defendant's requested charge on the sole defense of accident because the defendant testified at trial and denied driving recklessly or with any disregard for the safety of other persons or property and the defense is only available when the defendant admits the doing of the act charged but seeks to justify, excuse, or mitigate it. Lauderback v. State, 320 Ga. App. 649 , 740 S.E.2d 377 (2013).

Collision during police chase not accident. - In a prosecution for reckless conduct and battery arising from collisions occurring during a police chase, defendant was not entitled to a charge based on the defense that the collisions were accidents. Helton v. State, 216 Ga. App. 748 , 455 S.E.2d 848 (1995).

Court must charge jury on accident when issue raised by defendant's testimony. - When the defendant's testimony is sufficient to raise a jury question as to whether physical encounter is an accident or an aggravated assault with a deadly weapon, it is harmful error for the court to fail to give any charge to the jury on an accident. Dotson v. State, 144 Ga. App. 113 , 240 S.E.2d 238 (1977).

Failure to charge O.C.G.A. § 16-2-2 as a defense when such defense was supported by evidence and defendant's counsel had made a timely written request for the instruction was reversible error. Taylor v. State, 164 Ga. App. 660 , 297 S.E.2d 755 (1982).

When accident is a main theory of defense, law relative thereto must be charged. - When misadventure and accident was one of the main theories of the defense, and was involved by the evidence, it was error to omit to charge the law relative thereto, with or without a request. Patterson v. State, 181 Ga. 698 , 184 S.E. 309 (1936).

Charge required when sole defense is accident. - Even without request, when the defendant's sole defense is accident, the trial court must give appropriate instructions on this principle to call the defense to the jury's attention, and enable the jury to intelligently consider it. Metts v. State, 210 Ga. App. 197 , 435 S.E.2d 525 (1993).

Evidence of criminal design. - Homicide by misadventure, where the law absolves the slayer and holds the slayer guiltless of the crime, must not only exclude any evil design or intention on the slayer's part, but must also show an absence of culpable neglect, whether the evidence adduced to show an accidental killing may warrant an instruction upon manslaughter is a different question. Allen v. State, 134 Ga. 380 , 67 S.E. 1038 (1910).

Evidence insufficient to establish accident. - Sufficient evidence negated the defense of accident, O.C.G.A. § 16-2-2 , where the victim who was shot by defendant while hunting waved to signal defendant before the gun was fired and where defendant was hunting while on medication that could have caused mental and physical impairment; the jury also could have considered defendant's actions after the shooting in removing the victim's orange vest, hiding two guns, failing to aid the victim, and failing to alert paramedics of the victim's location. Wilson v. State, 279 Ga. App. 136 , 630 S.E.2d 640 (2006).

Evidence was sufficient to reject the defendant's accident defense and to convict the defendant of malice murder and other crimes in connection with the shooting death of the victim because the defendant's 21-year-old neighbor gave the 15-year-old defendant a loaded .38-caliber revolver; when the victim met the defendant the next afternoon, the defendant led the victim to where the defendant was keeping the gun and shot the victim; and, although the defendant's firearms expert testified that an accidental discharge was much more likely if the gun was cocked before being fired, the expert conceded on cross-examination that if somebody pulled the hammer back, that person was about to shoot. Kosturi v. State, 296 Ga. 512 , 769 S.E.2d 294 (2015).

Evidence was sufficient to reject the defense of accident and convict the defendant of malice murder because the defendant had a history of violence toward the victim, and the couple was arguing just before the shooting; two witnesses heard the gunshot and saw a man wearing clothes like those worn by the defendant standing outside of the victim's car as the victim fell; the revolver, which had the defendant's DNA on the grip, had not been cocked and required more than 10 pounds of pressure on the trigger to fire; and the defendant told the police that another man shot the victim, but the defendant later changed the defendant's account to admit to being the shooter while claiming that the defendant did not mean to shoot. Jones v. State, 304 Ga. 320 , 818 S.E.2d 499 (2018).

Failure to charge the jury on the affirmative defense of accident was reversible error, where defendant's testimony was sufficient to raise a jury question as to whether any obstruction by defendant of a sheriff and sheriff's men was deliberate or accidental, i.e., caused by defendant's misfortune in being stricken ill while being confronted by the sheriff. Sapp v. State, 179 Ga. App. 614 , 347 S.E.2d 354 (1986).

Trial court did not commit error by not charging the jury on accident and misfortune, as defendant did not submit a written request to charge on accident and misfortune and absent a written request it is not error for the trial court to fail to give an instruction. Colbert v. State, 263 Ga. App. 193 , 587 S.E.2d 300 (2003).

Defendant's convictions for voluntary manslaughter, aggravated assault, and possession of a knife during the commission of a felony were reversed because the trial court erred in failing to charge the jury on the defense of accident as requested when that defense was raised by the evidence, and the Court of Appeals could not find that it was highly probable that the failure to give the requested charge did not contribute to the verdict; at least slight evidence supported the theory that the defendant armed oneself with a knife in order to fend off the victim's attack with a pipe wrench and that although the defendant was prepared to intentionally stab the victim in self-defense, the defendant did not do so, but the victim lunged at the defendant and was impaled on the knife. Hill v. State, 300 Ga. App. 210 , 684 S.E.2d 356 (2009).

Trial court did not err in rejecting the defendant's request to instruct the jury on the affirmative defense of accident, O.C.G.A. § 16-2-2 , since although the defendant said that the defendant did not fire a gun intentionally, the defendant also testified that the defendant climbed into bed with the victim holding a loaded handgun with the defendant's finger on the trigger because the defendant wanted the victim to understand the seriousness of the defendant's concerns about infidelity; while the defendant initially denied pointing the gun at the victim and said the defendant kept the gun by the defendant's side, the defendant later admitted that the defendant did point the gun at the victim's head and that the gun went off when the victim smacked the gun away, and misuse of a firearm in the manner described by the defendant showed a degree of culpability that constituted criminal negligence. Mills v. State, 287 Ga. 828 , 700 S.E.2d 544 (2010).

In a vehicular homicide case, any error in the trial court's failure to charge the jury on the law of accident under O.C.G.A. § 16-2-2 was waived because the proposed charge was not in the record, and there was no evidence that it was the pattern charge, and the defendant failed to object after the charge was given as required by O.C.G.A. § 17-8-58(a) . Rouen v. State, 312 Ga. App. 8 , 717 S.E.2d 519 (2011).

Even if the evidence supported an instruction on accident, the trial court's refusal to give the instruction did not affect the outcome of the trial since the jury's conclusion that the defendant acted with malice necessarily meant that the jury would have rejected any accident defense. Thomas v. State, 297 Ga. 750 , 778 S.E.2d 168 (2015).

Trial court's failure to give the defendant's requested charge on the principle of accident and misfortune to the jury constituted harmless error as there was no reasonable probability that the verdict would have been different because, to accept the defendant's theory of accident, the jury would have had to believe the defendant's account of the shooting - that the defendant's wife accidentally pulled the trigger and was shot while the defendant was trying to wrestle the gun away from the wife; and, when the jury found the defendant guilty of malice murder, the jury necessarily had to have discredited the defendant's account of the shooting. McClain v. State, 303 Ga. 6 , 810 S.E.2d 77 (2018).

After the defendant was convicted of murder and related offenses arising out of the beating death of an 18-month-old child, the trial court did not err when the court failed to give the defendant's requested instructions on accident because evidence that the child might have fallen from the bed while sleeping and been injured did not involve homicide by accident but only death from accidental means not attributable to any conduct, culpable or otherwise, on the part of the defendant; and the defendant's admission that, in the days leading up to the child's death, the defendant had tripped over a board and fallen on top of the child did not account for the extent of the child's injuries and was not a basis for an accident instruction. Wade v. State, 304 Ga. 5 , 815 S.E.2d 875 (2018).

Trial court did not err when the court failed to give the defendant's requested accident charge because the evidence, including the defendant's own testimony, showed that the defendant intended to shoot the gun at the victim and there was no evidence supporting the defendant's argument that the jury could have found the shooting to be the result of an accident or misfortune. Stepp-McCommons v. State, Ga. , 845 S.E.2d 643 (2020).

Charge on accident held proper. - There was no reason to reverse the defendant's convictions because the trial court properly instructed the jury on the defense of accident, and as such: (1) followed the language of O.C.G.A. § 16-2-2 ; (2) tracked the Suggested Pattern Jury Instructions; and (3) did not diminish the state's burden of proving all elements of the crimes charged beyond a reasonable doubt. Watkins v. State, 290 Ga. App. 41 , 658 S.E.2d 812 (2008).

In a defendant's homicide prosecution, the trial court did not err in failing to give the complete charge on accident requested by the defendant as the court instructed the jury on accident as defined under O.C.G.A. § 16-2-2 . Hamilton v. State, 297 Ga. App. 47 , 676 S.E.2d 773 (2009).

Instruction on accident. - Appellate court erred in reversing the defendant's conviction for vehicular homicide based on the appellant's failure to stop for a pedestrian in a crosswalk because those charges were strict liability offenses to which the accident defense did not apply since it was undisputed the appellant voluntarily drove into the crosswalk and struck the child. State v. Ogilvie, 292 Ga. 6 , 734 S.E.2d 50 (2012).

When the defendant was convicted of malice murder and cruelty to children arising out of the death of the 17-month-old victim, the evidence presented did not authorize a charge on accident because the only evidence presented was that the victim's death was caused by tremendous blunt force trauma that could not have been the result of the victim falling off the bed or a self-inflicted injury; according to the medical examiner, the extensive internal injuries found in the victim's abdomen could not have been inflicted accidentally; and the defendant did not admit to others that the defendant struck the victim with tremendous force or even that the victim had fallen off the bed or onto any other object with such force. Kellam v. State, 298 Ga. 520 , 783 S.E.2d 117 (2016).

Cited in Coggins v. State, 227 Ga. 426 , 181 S.E.2d 47 (1971); Teasley v. State, 228 Ga. 107 , 184 S.E.2d 179 (1971); Towns v. State, 127 Ga. App. 751 , 195 S.E.2d 235 (1972); Spencer v. State, 231 Ga. 705 , 203 S.E.2d 856 (1974); Ford v. State, 232 Ga. 511 , 207 S.E.2d 494 (1974); Beckman v. State, 134 Ga. App. 118 , 213 S.E.2d 527 (1975); D.C.A. v. State, 135 Ga. App. 234 , 217 S.E.2d 470 (1975); Davis v. State, 138 Ga. App. 317 , 226 S.E.2d 101 (1976); Smith v. State, 238 Ga. 146 , 231 S.E.2d 757 (1977); Harris v. State, 145 Ga. App. 675 , 244 S.E.2d 620 (1978); Kimbrell v. State, 148 Ga. App. 302 , 250 S.E.2d 883 (1978); Smith v. State, 148 Ga. App. 634 , 252 S.E.2d 62 (1979); Boling v. State, 244 Ga. 825 , 262 S.E.2d 123 (1979); Johnson v. State, 151 Ga. App. 887 , 262 S.E.2d 201 (1979); Davis v. State, 153 Ga. App. 847 , 267 S.E.2d 263 (1980); Phillips v. State, 247 Ga. 13 , 273 S.E.2d 606 (1981); Taylor v. State, 157 Ga. App. 212 , 276 S.E.2d 691 (1981); Holt v. State, 247 Ga. 648 , 278 S.E.2d 390 (1981); Pennamon v. State, 248 Ga. 611 , 284 S.E.2d 403 (1981); Jones v. State, 161 Ga. App. 610 , 288 S.E.2d 788 (1982); Mansfield v. State, 161 Ga. App. 875 , 289 S.E.2d 814 (1982); Williams v. State, 249 Ga. 822 , 295 S.E.2d 293 (1982); Stovall v. State, 169 Ga. App. 691 , 314 S.E.2d 707 (1984); Kennedy v. State, 172 Ga. App. 336 , 323 S.E.2d 169 (1984); Stewart v. State, 254 Ga. 233 , 326 S.E.2d 763 (1985); Miller v. State, 174 Ga. App. 703 , 331 S.E.2d 616 (1985); Laymac v. State, 181 Ga. App. 737 , 353 S.E.2d 559 (1987); Flanders v. State, 188 Ga. App. 98 , 371 S.E.2d 918 (1988); Fowler v. State, 188 Ga. App. 873 , 374 S.E.2d 805 (1988); Stewart v. State, 261 Ga. 654 , 409 S.E.2d 663 (1991); Polley v. State, 203 Ga. App. 825 , 418 S.E.2d 107 (1992); Kirkland v. State, 206 Ga. App. 27 , 424 S.E.2d 638 (1992); Moore v. State, 220 Ga. App. 434 , 469 S.E.2d 211 (1996); Johnson v. State, 223 Ga. App. 294 , 477 S.E.2d 439 (1996); Smith v. State, 237 Ga. App. 852 , 521 S.E.2d 7 (1999); Bolick v. State, 244 Ga. App. 567 , 536 S.E.2d 242 (2000); Sledge v. State, 245 Ga. App. 488 , 537 S.E.2d 753 (2000); Atkins v. State, 274 Ga. 103 , 549 S.E.2d 356 (2001); Dukes v. State, 285 Ga. App. 172 , 645 S.E.2d 664 (2007); Sears v. State, 290 Ga. 1 , 717 S.E.2d 453 (2011); Hughes v. State, 323 Ga. App. 4 , 746 S.E.2d 648 (2013).

Self-Defense

Statute is inapplicable to a homicide committed in self-defense. Curry v. State, 148 Ga. 559 , 97 S.E. 529 (1918).

Self-defense not shown. - When person, acting in self-defense, intentionally shoots at another, defense of accidental killing is not involved. Dobbs v. State, 132 Ga. App. 368 , 208 S.E.2d 178 (1974).

When one claims to be acting in self-defense, defense of accidental killing is not involved. Todd v. State, 149 Ga. App. 574 , 254 S.E.2d 894 (1979).

Defendant's testimony that defendant fired a weapon to defend self from codefendant and to scare the codefendant off did not invoke the legal defense of accident. Berry v. State, 267 Ga. 476 , 480 S.E.2d 32 (1997).

Lack of intent to kill. - Voluntary manslaughter conviction upheld after evidence failed to show accident, despite claims that defendant lacked the intent to kill; defendant's act of choking the victim and not letting go, even though defendant had the chance to do so, placed the victim in a reasonable apprehension of bodily harm. Blackford v. State, 251 Ga. App. 324 , 554 S.E.2d 290 (2001).

No error in failing to instruct on self-defense. - Trial court did not err in failing to instruct the jury on the affirmative defense of accident because there was no evidence to support the conclusion that defendant's act of striking the victim was an accident; rather, defendant testified that defendant struck the victim in self-defense. As the jury believed defendant to be guilty of malice murder, it could not have believed the victim's death to be the result of an act committed in the absence of criminal intent. Hannah v. State, 278 Ga. 195 , 599 S.E.2d 177 (2004).

Defenses of self-defense and accident inconsistent. - Defenses of self-defense and justification do not deny the intent to inflict injury, but claim authority for the act under the legal excuse of reasonable fear of immediate serious harm to oneself or another. Since an accident defense involves the lack of intent to do the act at all, the two defenses are inconsistent. Fields v. State, 167 Ga. App. 816 , 307 S.E.2d 712 (1983).

Defenses of self-defense and accident are inconsistent. Wilkerson v. State, 183 Ga. App. 26 , 357 S.E.2d 814 (1987).

Trial court correctly ruled that defendant's requested charge setting forth the affirmative defense of accident was inconsistent with defendant's claim that defendant stabbed the victim in self-defense. Ray v. State, 191 Ga. App. 881 , 383 S.E.2d 364 (1989).

Instructions on accident and justification authorized. - When there is evidence of both justification and accident, and timely requests for instructions on both topics have been made, the trial court should instruct the jury as to both. Koritta v. State, 263 Ga. 703 , 438 S.E.2d 68 (1994).

Instruction on self-defense and accident authorized. - In a murder case, the trial court did not err in charging the jury on both self-defense and accident because the evidence supported both charges. The defendant testified that the victim was threatening the defendant and that the defendant used a knife to force the victim to get back; the defendant also testified that the defendant did not mean to stab the victim and that the defendant did not understand how the knife became lodged in the victim's chest. Hudson v. State, 284 Ga. 595 , 669 S.E.2d 94 (2008).

Culpable Neglect or Unlawful Act

Criminal negligence defined. - Criminal negligence means not merely such negligence as might be foundation of damage suit, but reckless and wanton negligence and of such character as to show utter disregard for safety of others who might reasonably be expected to be injured thereby. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

When homicide results from culpable neglect or unlawful act, defense of accident is not involved. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

Charge on accident not authorized when act was criminally negligent. - When the defendant's act of shooting close to the victim in order to scare the victim was criminally negligent, a charge on accident was not authorized. Moody v. State, 244 Ga. 247 , 260 S.E.2d 11 (1979).

Cocking and aiming a gun, which tends to fire at the slightest touch, at someone's face is an act in utter disregard for the safety of that person and constitutes criminal negligence. Therefore, the defense of accident is inapplicable. New v. State, 260 Ga. 441 , 396 S.E.2d 486 (1990); Campbell v. State, 263 Ga. 824 , 440 S.E.2d 5 (1994).

When the defendant hit patrol cars while making a U-turn and appeared to be in full control of the vehicle just prior to impact and when there was no evidence authorizing a finding that the collisions occurred absent criminal negligence, the court's refusal to give an instruction on accident was proper. Black v. State, 222 Ga. App. 80 , 473 S.E.2d 186 (1996).

Defendant approached the victim's car with a pistol, demanded money, and reached inside and shot the victim when the victim attempted to drive away. Even if the defendant did not intentionally fire the pistol, defendant's acts constituted criminal negligence rendering the defense of accident inapplicable. Griffeth v. State, 224 Ga. App. 462 , 480 S.E.2d 889 (1997).

An instruction on the law of accident is not warranted when a knife is used to place someone in reasonable apprehension of bodily injury and the victim is unintentionally injured with the knife, since the intentional use of the knife constituted, at the least, criminal negligence. Davis v. State, 269 Ga. 276 , 496 S.E.2d 699 (1998).

After the defendant admitted in open court that the defendant armed with a revolver which was loaded because the defendant thought the defendant's significant other would see the gun and leave, and did not testify to believing to be in imminent danger of death or serious bodily injury, defendant showed utter disregard for the victim's safety as well as criminal negligence which precluded a charge to the jury on accident. Johnson v. State, 236 Ga. App. 61 , 510 S.E.2d 918 (1999), overruled on other grounds by Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Defendant was not entitled to a charge on accident because even if the defendant did not intentionally fire a shotgun, which injured the victim, the defendant's admitted acts in threatening the victim and another person and pointing a shotgun at the victim constituted criminal negligence. Arnold v. State, 303 Ga. App. 825 , 695 S.E.2d 299 (2010).

Defendant admitted that the defendant pulled back the hammer of the gun and pointed the gun at the victim to scare the victim, but did not intend for the gun to go off; this testimony established criminal negligence, and the defendant was not entitled to an instruction on accident and misfortune under O.C.G.A. § 16-2-2 . Browner v. State, 296 Ga. 138 , 765 S.E.2d 348 (2014).

Homicide occurring during aggravated assault not accident. - Evidence that defendant had cocked a gun and pointed it at her husband's head in order to scare him, and that the gun discharged when the victim struck it with his arm, was sufficient to authorize a conviction for felony-murder and the defense of "accident" was inapplicable. Stiles v. State, 264 Ga. App. 446 , 448 S.E.2d 172 (1994).

Theory of accident not supported. - Evidence presented at trial did not support a theory of accident since the defendant pulled the hammer back on the pistol and pointed the pistol at the rape victim in order to get the victim to stop screaming, and in so doing the pistol discharged and the victim died. Brooks v. State, 262 Ga. 187 , 415 S.E.2d 903 (1992).

In a prosecution for cruelty to children, where defendant's defense as to some of the injuries was that the child fell off a bunk bed, and where defendant had no knowledge of the origin of other injuries, the trial court did not err in failing to give a charge on the law of accident. Mansfield v. State, 214 Ga. App. 520 , 448 S.E.2d 490 (1994).

No reasonable probability existed that the outcome of the defendant's murder trial would have been different even had trial counsel presented an expert's testimony as to the defendant's borderline intellectual functioning and organic brain damage in the guilt/innocence phase of the original trial because the defendant's own testimony acknowledged that the defendant shot the vehicle occupant purposefully, as opposed to accidentally, in attempting to obtain a vehicle to escape, and even if the defendant had been convicted of only malice murder, instead of felony murder, the defendant would have still remained eligible for the death penalty. Humphrey v. Nance, 293 Ga. 189 , 744 S.E.2d 706 (2013).

Failure to charge misfortune or accident is not error when crime resulted from unlawful act. Herrington v. State, 31 Ga. App. 167 , 120 S.E. 554 (1923).

Homicide occurring by discharge of gun held by accused during attempted robbery. - When it is shown by the evidence, and admitted in the defendant's statement, that the homicide occurred by the discharge of a gun held by the accused and used in an attempt to rob the deceased, even if the discharge of the gun was unintentional, the offense is murder; and in no view of such facts does it involve homicide by accident, or involuntary manslaughter. Accordingly, the court properly declined to give the requested charges on accidental homicide and involuntary manslaughter. Ford v. State, 202 Ga. 599 , 44 S.E.2d 263 (1947).

Victim's struggling with armed robber did not entitle robber to accident defense. - Defendant was not entitled to jury instructions on accident, self-defense, or mutual combat, although the victims struggled with the defendant and the defendant's gun arguably discharged accidentally, given that the defendant was the aggressor with a gun in the middle of an armed robbery. Wainwright v. State, 305 Ga. 63 , 823 S.E.2d 749 (2019).

Charge of aggravated assault for deliberately firing gun in direction of person. - Deliberately firing gun in direction of human being in order to distract that person raises no issue of accident or misfortune when charge is aggravated assault. DeBerry v. State, 241 Ga. 204 , 243 S.E.2d 864 (1978).

Swinging knife blade among group of persons as criminal negligence. - Fact that criminal scheme or undertaking, or intention may not have been directed toward decedent, would not absolve defendant of consequences of act, inasmuch as act of swinging knife blade among a group of persons in close proximity can be found to be criminal negligence or culpable neglect, especially where defendant had opportunity to leave scene and avoid further confrontation, but chose not to do so. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

In prosecution for manslaughter resulting from battery, evidence of deceased's fall related to causation, not accident. - When evidence adduced at trial of defendant charged with manslaughter resulting from battery to deceased showed that victim, prior to demise, fell down several steps, and further, that such fall could possibly result in a ruptured spleen and eventually, death, this evidence did not raise issue of accident or misfortune within meaning of statute; rather, it related solely to issue of causation. Newsome v. State, 149 Ga. App. 415 , 254 S.E.2d 381 (1979).

Evidence did not raise issue of accident or misfortune. - See Mills v. State, 187 Ga. App. 79 , 369 S.E.2d 283 (1988).

Evidence that defendant drove tractor-trailer truck at a high rate of speed through an area that had signs and indications that slow-moving traffic was nearby was sufficient to show that the victim's death, which resulted from defendant's truck slamming into the back of the vehicle that the victim was in, was caused by culpable neglect or an unlawful act and was not the result of mere misfortune. Wilkes v. State, 254 Ga. App. 447 , 562 S.E.2d 519 (2002).

Trial court did not err in refusing an instruction on the affirmative defense of accident because the defendant admitted going to the service station with the intent to rob the victim, admitted pointing a loaded gun at the victim, and acted with criminal negligence, rendering the defense of accident inadmissible. Brockman v. State, 292 Ga. 707 , 739 S.E.2d 332 (2013).

Failure to charge section not reversible error. - Charge of accident or misfortune in the case of a defendant who voluntarily consumed alcohol after defendant may have accidentally inhaled alcohol fumes from paint was perhaps authorized since defendant was charged with driving under the influence of alcohol, but failure to give the charge was not reversible error. Taylor v. State, 190 Ga. App. 79 , 378 S.E.2d 335 , cert. denied, 190 Ga. App. 899 , 378 S.E.2d 335 (1989).

Instruction properly refused. - Trial court properly refused to give a requested jury instruction on the defense of accident or misfortune, where defendant's own testimony showed that defendant was engaged in an attempt to commit an aggravated assault upon the victim when the pistol discharged and the victim was struck by a bullet. Grude v. State, 189 Ga. App. 901 , 377 S.E.2d 731 (1989).

During a fight, the victim was burned when the defendant applied a hot iron to her neck and shoulder area, and the defendant denied knowing that the iron was hot, the trial court did not err in refusing to give as a jury instruction the defendant's incomplete statement of the law set forth in O.C.G.A. § 16-2-2 . Collier v. State, 195 Ga. App. 380 , 393 S.E.2d 509 (1990).

In a prosecution for aggravated assault with a deadly weapon, defendant was not entitled to an instruction on accident where defendant obtained a gun with intent to use it for intimidation, bravado or protection; if defendant used the gun for intimidation or bravado, the shooting was not an accident since defendant had the opportunity to leave the scene; if defendant shot the victim in self-defense, defendant was not entitled to the instruction because the defenses of self-defense and accident are inconsistent. Sumner v. State, 210 Ga. App. 856 , 437 S.E.2d 855 (1993).

Because the defendant was charged with trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) , the claim that defendant thought that the defendant was delivering marijuana to an informant's girlfriend rather than methamphetamine, based on prior marijuana deliveries made by the defendant for a drug dealer, did not warrant a jury instruction on accident pursuant to O.C.G.A. § 16-2-2 ; the accident defense was unavailable to the defendant, who still thought that the defendant was committing a criminal act. Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

Defendant was not entitled to a jury charge on accident since the accident occurred as the defendant was driving recklessly. Dryden v. State, 316 Ga. App. 70 , 728 S.E.2d 245 (2012).

Charge not authorized when defendant deliberately fired through window. - When in a murder trial the defendant testified to deliberately firing through a glass window pane at a large figure, a charge on accident was not authorized. Duke v. State, 256 Ga. 671 , 352 S.E.2d 561 (1987).

Charges on accident and criminal negligence proper. - Trial court did not err in charging the jury on the definition of criminal negligence in addition to including the bracketed "criminal negligence" language in the pattern instruction on accident as the jury was not confused by the charge and was not led to believe that it could substitute criminal negligence for malice; the trial court gave a complete charge on criminal intent and properly charged the jury on murder and malice. Yeager v. State, 281 Ga. 1 , 635 S.E.2d 704 (2006).

Jury authorized to convict defendant. - Evidence supported a defendant's conviction for involuntary manslaughter as there was ample evidence that the state disproved the defendant's accident defense since: (1) the defendant was hurt by the fact that the defendant's significant other had begun a relationship with the victim; (2) the defendant threatened to blow the victim's and the significant other's heads off a few weeks before the shooting; (3) defendant testified that the victim was standing in the defendant's way, that the defendant was searching for a cell phone, and that the defendant pulled out several items, including a gun; (4) a door hit the defendant in the back, causing the gun to discharge into the victim's chest; (5) the defendant testified that the defendant was careless with the gun; and (6) a detective testified that after the detective Mirandized the defendant, the defendant stated that "(the defendant) put a shell in every chamber" and that "(the defendant) fired every shell, every round." Noble v. State, 282 Ga. App. 311 , 638 S.E.2d 444 (2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 4.

ALR. - Criminal responsibility of druggist for death or injury in consequence of mistake, 55 A.L.R.2d 714.

Homicide predicated on improper treatment of disease or injury, 45 A.L.R.3d 114.

Homicide: burden of proof on defense that killing was accidental, 63 A.L.R.3d 936.

16-2-3. Presumption of sound mind and discretion.

Every person is presumed to be of sound mind and discretion but the presumption may be rebutted.

(Code 1933, § 26-606, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article discussing the theory of insanity in criminal law, see 15 Mercer L. Rev. 399 (1964).

JUDICIAL DECISIONS

Mental abnormality, unless it amounts to insanity, is not a defense to a crime. Hudson v. State, 171 Ga. App. 181 , 319 S.E.2d 28 (1984).

Absent prior adjudication of insanity, presumption existing at time of trial is of sanity. Howard v. State, 150 Ga. App. 356 , 258 S.E.2d 39 (1979).

Presumption of sanity returns upon discharge. - Presumption of sanity prevails after release of accused previously committed to mental institution. Jackson v. State, 149 Ga. App. 253 , 253 S.E.2d 874 (1979).

Although person may have been previously committed, presumption of sanity returns when person is discharged from institutional confinement. Fulghum v. State, 246 Ga. 184 , 269 S.E.2d 455 (1980).

Even when an accused has initially been found incompetent to stand trial, upon the accused being administratively released for trial, the rebuttable presumption of sanity applies. Johncox v. State, 189 Ga. App. 188 , 375 S.E.2d 139 (1988).

Defendant has burden once criminal intent has been shown, of illustrating defendant's insanity before state is required to rebut that showing beyond a reasonable doubt. Moses v. State, 245 Ga. 180 , 263 S.E.2d 916 , cert. denied, 449 U.S. 849, 101 S. Ct. 138 , 66 L. Ed. 2 d 60 (1980), overruled on other grounds, Nagel v. State, 262 Ga. 888 , 427 S.E.2d 490 (1993).

Evidence was sufficient to conclude that the defendant failed to prove that the defendant was incompetent to stand trial because the state's expert witness found that, based on the defendant's exchanges during a police interview, the felony murder concept was explained to the defendant numerous times and the defendant's responses indicated that the defendant understood; the fact that the defendant did not think that the defendant should be held responsible for the victim's death, did not mean that the defendant should not be held responsible or that it rendered the defendant incapable of understanding the situation; and there was no medical support for the conclusion that the defendant was not competent to stand trial in 2008. Tye v. State, 298 Ga. 474 , 782 S.E.2d 10 (2016).

No evidence of incompetency. - Children's challenges to changes in life insurance beneficiaries made by their parent just before the parent's death on mental competency grounds failed, as the children did not present sufficient evidence to create a question of fact as to the decedent's mental competency at the time the parent executed the change of beneficiary forms; the children pointed the court to no evidence that they were present at the time the changes were made nor that they specifically observed the decedent's in an altered or confused state at or near the time the forms were executed. State Farm Life Ins. Co. v. Carlyle, F. Supp. 2d (N.D. Ga. Sept. 12, 2006).

Burden is on defendant to prove insanity by preponderance of evidence. - To overcome presumption of sanity, a defendant must show by a preponderance of the evidence that defendant was not criminally responsible at the time of commission of act. Longshore v. State, 242 Ga. 689 , 251 S.E.2d 280 (1978).

When defendant in criminal case files general plea of insanity, i.e., argues that one is not guilty of crime by reason of being insane at time of the crime's commission, burden is on defendant to establish by a preponderance of the evidence that the defendant was insane. Clark v. State, 245 Ga. 629 , 266 S.E.2d 466 (1980).

Insanity is an affirmative defense which the defendant must prove by a preponderance of the evidence. Strozier v. State, 254 Ga. 712 , 334 S.E.2d 181 (1985); Harris v. State, 256 Ga. 350 , 349 S.E.2d 374 (1986).

Pretrial notice requirement has no effect on burden of proof. - Procedural requirement of pretrial notice to the state of a defense which would generally require expert opinion to rebut has no effect on the burden of proof. The state must still prove criminal intent, but the notice does not add a new burden, that the state must prove sanity without the aid of the "presumption" of sanity in the state's case-in-chief. The state is merely entitled to prior notice that the state will have to present evidence in rebuttal to overcome the defendant's evidence of insanity. Johncox v. State, 189 Ga. App. 188 , 375 S.E.2d 139 (1988).

Presentation of evidence of insanity does not automatically dissipate presumption of sanity which exists by law. Jackson v. State, 149 Ga. App. 253 , 253 S.E.2d 874 (1979); Moses v. State, 245 Ga. 180 , 263 S.E.2d 916 , cert. denied, 449 U.S. 849, 101 S. Ct. 138 , 66 L. Ed. 2 d 60 (1980), overruled on other grounds, Nagel v. State, 262 Ga. 888 , 427 S.E.2d 490 (1993); Fulghum v. State, 246 Ga. 184 , 269 S.E.2d 455 (1980); Dennis v. State, 170 Ga. App. 630 , 317 S.E.2d 874 (1984); Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986).

Jurors are not bound by the opinions of expert witnesses regarding a defendant's sanity; instead, they may rely on the presumption of sanity in O.C.G.A. § 16-2-3 unless the proof of insanity is overwhelming. Vanderpool v. State, 244 Ga. App. 804 , 536 S.E.2d 821 (2000), cert denied, 532 U.S. 996, 121 S. Ct. 1658 , 149 L. Ed. 2 d 640 (2001).

Overwhelming proof of insanity. - When the proof of insanity is overwhelming, juries may no longer rely solely on the presumption of sanity. Stevens v. State, 256 Ga. 440 , 350 S.E.2d 21 (1986).

When proof of insanity is overwhelming, juries may not rely solely on the rebuttable presumption of sanity. It is a jury's function to determine the credibility of witnesses and the probative value of testimony, to weigh the evidence and not arbitrarily ignore it. Proof of insanity may be so clear and so overwhelming that a finding of sanity cannot be upheld. Wilson v. State, 257 Ga. 444 , 359 S.E.2d 891 (1987).

Evidence of insanity not overwhelming. - Court was authorized to rely on the presumption of sanity in O.C.G.A. § 16-2-3 because the evidence of insanity was not overwhelming. Stanley v. State, 242 Ga. App. 597 , 530 S.E.2d 506 (2000).

Jury can view surrounding facts and circumstances in making determination regarding appellant's sanity and in determining whether defendant could in fact distinguish right from wrong. Moses v. State, 245 Ga. 180 , 263 S.E.2d 916 , cert. denied, 449 U.S. 849, 101 S. Ct. 138 , 66 L. Ed. 2 d 60 (1980), overruled on other grounds, Nagel v. State, 262 Ga. 888 , 427 S.E.2d 490 (1993).

Rebutting presumption imposed by statute in civil matters. - Plaintiffs' stated cognizable claims against a bishop arising out of a breach of fiduciary duty as evidence was presented that the bishop abused the bishop's position of spiritual authority to coerce or seduce the married plaintiff female into consenting to a prolonged sexual relationship with the bishop. Plaintiffs also put forward evidence of the bishop's charismatic nature and the bishop's ability to control and coerce using the bishop's spiritual authority, all of which is evidence in rebuttal of the presumptions of "sound mind and discretion" relied upon by the trial court. Brewer v. Paulk, 296 Ga. App. 26 , 673 S.E.2d 545 (2009).

Sanity of defendant is presumed. - Defendant's proffered testimony that defendant had a blackout during defendant's act of DUI was properly rejected. Crossley v. State, 261 Ga. App. 250 , 582 S.E.2d 204 (2003).

Instruction concerning presumption not unconstitutional. - Trial court's charge to the jury that every person is presumed to be of sound mind and discretion, but that this presumption may be rebutted, was not unconstitutionally burden-shifting. Thompson v. State, 178 Ga. App. 723 , 344 S.E.2d 696 (1986).

Absent request, failure to charge burden of proof regarding sanity is not error. - When charge of court includes instruction as to insanity but places burden of proof as to each essential element of crime, including intent, upon state beyond a reasonable doubt, it is not error for court not to instruct jury specifically, absent request, as to any burden of proof regarding sanity. Howard v. State, 150 Ga. App. 356 , 258 S.E.2d 39 (1979).

Charge on intent in murder trial did not unconstitutionally shift the burden of proof. Parker v. State, 256 Ga. 363 , 349 S.E.2d 379 (1986).

Instruction reciting pattern charge upheld on appeal. - Because the trial court's charge on presumption that "every person is presumed to be of sound mind and discretion, but the presumption may be rebutted" recited the pattern charge on presumption word for word, it was upheld on appeal. May v. State, 287 Ga. App. 407 , 651 S.E.2d 510 (2007).

"Guilty but mentally ill" and "not guilty by reason of insanity" distinguished. - In a trial for murder of defendant's parents it was held that, construing the evidence in a light most favorable to the guilty verdict, a rational trier of fact could have found that the defendant failed to prove by a preponderance of the evidence that defendant was insane at the time of the crime. This led to the conclusion that, also construing the evidence in a light most favorable to the verdict, a rational trier of fact could have found defendant guilty but mentally ill beyond a reasonable doubt. Harris v. State, 256 Ga. 350 , 349 S.E.2d 374 (1986).

Guilty, but mentally ill and not insane. - Evidence of defendant's calm behavior after the crime, of the fact that defendant displayed no psychotic behavior, was not under medication during hospitalization after the crime, and that defendant denied hearing voices or having any special connection to God, supported the jury's decision that defendant was guilty but mentally ill, rather than insane at the time of the offense. Barge v. State, 256 Ga. App. 560 , 568 S.E.2d 841 (2002).

Evidence sufficient to support jury's finding defendant sane at time of crime. - See Murray v. State, 253 Ga. 90 , 317 S.E.2d 193 (1984).

Defendant failed to prove by a preponderance of the evidence that defendant was insane at the time of the crimes as the evidence showed that defendant wore a hat and gloves to the scene; defendant had change ready for the victim's use at pay telephones; defendant was aware of the time the victim arrived at work; and defendant even devised a plan to make the victim forget about the events that transpired; therefore, a rational trier of fact was authorized to rely on the presumption of defendant's sanity. Guillen v. State, 258 Ga. App. 465 , 574 S.E.2d 598 (2002).

Evidence insufficient for involuntary intoxication. - Although the police officers who arrested a defendant provided some evidence that corroborated the defendant's affirmative defense of involuntary intoxication, testimony from the victim of a false imprisonment and aggravated assault that the victim had not injected the defendant with any drugs on the night of the assault was sufficient to support the jury's finding that the defendant was of sound mind and discretion when the defendant held the victim captive. Stewart v. State, 291 Ga. App. 846 , 663 S.E.2d 278 (2008).

Directed verdict in competency trial. - Trial court did not err in denying the defendant's motion for a directed verdict under O.C.G.A. § 9-11-50 in the defendant's competency trial because the evidence on competency was in conflict; even though the defendant's expert witness opined that the defendant was not competent to stand trial, the state's expert testified that the defendant was competent to do so. Smith v. State, 312 Ga. App. 174 , 718 S.E.2d 43 (2011).

Competency established. - While the defendant presented expert testimony, based on the defendant's performance on various cognitive tests, that the defendant was not competent to stand trial, the finding of competency to stand trial was supported by the testimony of the state's expert, who opined that the defendant understood the nature and object of the proceedings, had a basic comprehension of the defendant's own condition in reference to the proceedings, and had the ability to assist counsel in a defense. Tiegreen v. State, 314 Ga. App. 860 , 726 S.E.2d 468 (2012).

Cited in Gilbert v. State, 235 Ga. 501 , 220 S.E.2d 262 (1975); Thomas v. State, 136 Ga. App. 165 , 220 S.E.2d 736 (1975); Durham v. State, 239 Ga. 697 , 238 S.E.2d 334 (1977); Bowen v. State, 241 Ga. 492 , 246 S.E.2d 322 (1978); C.H. v. State, 148 Ga. App. 609 , 252 S.E.2d 22 (1979); Bowers v. State, 153 Ga. App. 894 , 267 S.E.2d 309 (1980); Banks v. State, 246 Ga. 178 , 269 S.E.2d 450 (1980); Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980); Slaughter v. State, 162 Ga. App. 136 , 290 S.E.2d 338 (1982); Rauschenberg v. State, 161 Ga. App. 331 , 291 S.E.2d 58 (1982); Brown v. State, 250 Ga. 66 , 295 S.E.2d 727 (1982); Peek v. State, 250 Ga. 50 , 295 S.E.2d 834 (1982); Dollar v. State, 168 Ga. App. 726 , 310 S.E.2d 236 (1983); Davenport v. State, 170 Ga. App. 667 , 317 S.E.2d 895 (1984); Adams v. State, 254 Ga. 481 , 330 S.E.2d 869 (1985); Davis v. State, 178 Ga. App. 357 , 343 S.E.2d 140 (1986); Nelson v. State Farm Life Ins. Co., 178 Ga. App. 670 , 344 S.E.2d 492 (1986); Jackson v. State, 180 Ga. App. 774 , 350 S.E.2d 484 (1986); Heidler v. State, 273 Ga. 54 , 537 S.E.2d 44 (2000).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, §§ 63, 98, 110.

Defendant's Competency to Stand Trial, 40 POF2d 171.

C.J.S. - 23 C.J.S., Criminal Procedure and Rights of the Accused, §§ 984, 985.

ALR. - Presumption of continuing insanity as applied to accused in criminal case, 27 A.L.R.2d 121.

Counsel's right, in consulting with accused as client, to be accompanied by psychiatrist, psychologist, hypnotist, or similar practitioner, 72 A.L.R.2d 1120.

Modern status of rules as to burden and sufficiency of proof of mental irresponsibility in criminal case, 17 A.L.R.3d 146.

Posttraumatic stress disorder (PTSD) as defense to murder, assault, or other violent crime, 4 A.L.R.7th 5.

16-2-4. Presumption that acts of sound person willful.

The acts of a person of sound mind and discretion are presumed to be the product of the person's will but the presumption may be rebutted.

(Code 1933, § 26-603, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Jury instruction quoting section held unconstitutional. - Because a jury instruction which quoted O.C.G.A. § 16-2-4 in its entirety could have been understood by a reasonable juror as creating a mandatory presumption that shifted to the defendant the burden of persuasion on the element of intent, and because the charge as a whole did not explain or cure the error, the jury charge violated the Due Process Clause requirement that the state prove every element of a criminal offense beyond a reasonable doubt. Francis v. Franklin, 471 U.S. 307, 105 S. Ct. 1965 , 85 L. Ed. 2 d 344 (1985).

It is not necessary that charge to jury be in exact language of Code. Parks v. State, 234 Ga. 579 , 216 S.E.2d 804 (1975).

Cited in Spencer v. State, 231 Ga. 705 , 203 S.E.2d 856 (1974); Bentley v. State, 131 Ga. App. 425 , 205 S.E.2d 904 (1974); Nunnally v. State, 235 Ga. 693 , 221 S.E.2d 547 (1975); Bradley v. State, 137 Ga. App. 670 , 224 S.E.2d 778 (1976); Gatlin v. State, 236 Ga. 707 , 225 S.E.2d 224 (1976); Scott v. State, 239 Ga. 46 , 235 S.E.2d 522 (1977); Lunsford v. State, 145 Ga. App. 446 , 243 S.E.2d 655 (1978); Harris v. State, 145 Ga. App. 675 , 244 S.E.2d 620 (1978); Tucker v. State, 245 Ga. 68 , 263 S.E.2d 109 (1980); Moses v. State, 245 Ga. 180 , 263 S.E.2d 916 (1980); Thrift-Mart, Inc. v. Commercial Union Assurance Cos., 154 Ga. App. 344 , 268 S.E.2d 397 (1980); Jackson v. State, 157 Ga. App. 580 , 278 S.E.2d 152 (1981); Slaughter v. State, 162 Ga. App. 136 , 290 S.E.2d 338 (1982); Whitsell v. State, 179 Ga. App. 358 , 346 S.E.2d 130 (1986).

RESEARCH REFERENCES

ALR. - Flight as evidence of guilt, 25 A.L.R. 886 .

Homicide: burden of proof on defense that killing was accidental, 63 A.L.R.3d 936.

Coercion, compulsion, or duress as defense to charge of robbery, larceny, or related crime, 1 A.L.R.4th 481.

Challenges to pre- and post-conviction forfeitures and to post-conviction restitution under animal cruelty statutes, 70 A.L.R.6th 329.

16-2-5. Presumption that sound person intends natural and probable consequences of acts.

A person of sound mind and discretion is presumed to intend the natural and probable consequences of his acts but the presumption may be rebutted.

(Code 1933, § 26-604, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided under former Code 1933, § 26-202, as it read prior to revision of the title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Intent manifested by circumstances connected with perpetration of offense. - Every crime consists in union or joint operation of act and intention. Sometimes intention can be proved, sometimes it can only be inferred or presumed; and general rule is that intention will be manifested by circumstances connected with perpetration of offense. Marzetta v. Steinman, 117 Ga. App. 471 , 160 S.E.2d 590 (1968) (decided under former Code 1933, § 26-202).

Jury instruction quoting section held unconstitutional. - Because a jury instruction which quoted O.C.G.A. § 16-2-5 in its entirety could have been understood by a reasonable juror as creating a mandatory presumption that shifted to the defendant the burden of persuasion on the element of intent, and because the charge as a whole did not explain or cure the error, the jury charge violates the Due Process Clause's requirement that the state prove every element of a criminal offense beyond a reasonable doubt. Francis v. Franklin, 471 U.S. 307, 105 S. Ct. 1965 , 85 L. Ed. 2 d 344 (1985).

Inaccuracies in charge which do not mislead or obscure meaning do not require new trial. Williams v. State, 159 Ga. App. 865 , 285 S.E.2d 597 (1981).

It is not necessary that charge to jury be in exact language of Code. Parks v. State, 234 Ga. 579 , 216 S.E.2d 804 (1975).

Charge in accordance with statute does not impermissibly shift burden of persuasion. Huffman v. State, 153 Ga. App. 203 , 265 S.E.2d 603 (1980).

Charge in language of statute is not burden shifting. Simpson v. State, 159 Ga. App. 235 , 283 S.E.2d 91 (1981).

No conclusive presumption of intent is charged when the jury is also adequately instructed that the presumption may be rebutted. Godfrey v. Francis, 251 Ga. 652 , 308 S.E.2d 806 (1983).

Failure to charge in homicide case that presumption is rebuttable. - In charging the jury in a homicide case under statute, it is reversible error not to tell jury that presumption created may be rebutted. Lane v. State, 153 Ga. App. 101 , 264 S.E.2d 569 (1980).

Failure to include statutory language that presumption may be rebutted is not error. Wilson v. State, 233 Ga. 479 , 211 S.E.2d 757 (1975). But see Lane v. State, 153 Ga. App. 101 , 264 S.E.2d 569 (1980).

Combining former Code 1933, §§ 26-604 and 26-605 (see now O.C.G.A. §§ 16-2-5 and 16-2-6 ) in charge creates permissive presumption. - Permissive presumption such as created by combining former Code 1933, §§ 26-604 and 26-605 (see now O.C.G.A. §§ 16-2-5 and 16-2-6 ) in charge allowed, put did not require, trier of fact to infer elemental fact from proof by prosecutor of basic one and that placed no burden of any kind on the defendant. Skrine v. State, 244 Ga. 520 , 260 S.E.2d 900 (1979).

Permissive presumptions were not inherently unconstitutional, but were to be tested by the rational connection test under which the court asks if ultimate fact to be presumed was more likely than not to flow from the proved fact; and when former Code 1933, §§ 26-604 and 26-605 (see now O.C.G.A. §§ 16-2-5 and 16-2-6 ) were combined in charge to create such presumption, the presumption was rational, as obviously it was more likely than not that a normal defendant intended the natural and probable consequences of acts. Skrine v. State, 244 Ga. 520 , 260 S.E.2d 900 (1979).

Instruction that recent possession of stolen property may establish criminal intent. - In prosecution for receiving stolen property, judge's instruction to jury "that recent possession of stolen property without satisfactory explanation is sufficient to establish criminal intent" was error, despite proper instruction on burden of proving criminal intent, and required reversal. Williams v. State, 159 Ga. App. 865 , 285 S.E.2d 597 (1981).

Finding of specific intent to cause harm may not be based on the rebuttable presumption that a person of sound mind and discretion is presumed to intend the natural and probable consequences of acts. Wal-Mart Stores, Inc. v. Johnson, 249 Ga. App. 84 , 547 S.E.2d 320 (2001), overruled on other grounds, Ferrell v. Mikula, 295 Ga. App. 326 , 672 S.E.2d 7 (2008).

Rebutting presumption imposed by statute in civil matters. - Plaintiffs' stated cognizable claims against a bishop arising out of a breach of fiduciary duty as evidence was presented that the bishop abused the bishop's position of spiritual authority to coerce or seduce the married plaintiff female into consenting to a prolonged sexual relationship with the bishop. Plaintiffs also put forward evidence of the bishop's charismatic nature and the bishop's ability to control and coerce using the bishop's spiritual authority, all of which is evidence in rebuttal of the presumptions of "sound mind and discretion" relied upon by the trial court. Brewer v. Paulk, 296 Ga. App. 26 , 673 S.E.2d 545 (2009).

Cited in Bloodworth v. State, 128 Ga. App. 657 , 197 S.E.2d 423 (1973); West v. State, 129 Ga. App. 271 , 199 S.E.2d 354 (1973); Kramer v. State, 230 Ga. 855 , 199 S.E.2d 805 (1973); Spencer v. State, 231 Ga. 705 , 203 S.E.2d 856 (1974); Bentley v. State, 131 Ga. App. 425 , 205 S.E.2d 904 (1974); Ford v. State, 232 Ga. 511 , 207 S.E.2d 494 (1974); Nunnally v. State, 235 Ga. 693 , 221 S.E.2d 547 (1975); Smith v. State, 137 Ga. App. 576 , 224 S.E.2d 534 (1976); Bradley v. State, 137 Ga. App. 670 , 224 S.E.2d 778 (1976); Gatlin v. State, 236 Ga. 707 , 225 S.E.2d 224 (1976); Williamson v. State, 138 Ga. App. 306 , 226 S.E.2d 102 (1976); Scott v. State, 239 Ga. 46 , 235 S.E.2d 522 (1977); Washington v. State, 142 Ga. App. 651 , 236 S.E.2d 837 (1977); Lunsford v. State, 145 Ga. App. 446 , 243 S.E.2d 655 (1978); Harris v. State, 145 Ga. App. 675 , 244 S.E.2d 620 (1978); Borgh v. State, 146 Ga. App. 649 , 247 S.E.2d 137 (1978); Tucker v. State, 245 Ga. 68 , 263 S.E.2d 109 (1980); Russell v. State, 152 Ga. App. 693 , 263 S.E.2d 689 (1979); Moses v. State, 245 Ga. 180 , 263 S.E.2d 916 (1980); Peacock v. State, 154 Ga. App. 201 , 267 S.E.2d 807 (1980); Thrift-Mart, Inc. v. Commercial Union Assurance Cos., 154 Ga. App. 344 , 268 S.E.2d 397 (1980); Jackson v. State, 157 Ga. App. 580 , 278 S.E.2d 152 (1981); Whitsell v. State, 179 Ga. App. 358 , 346 S.E.2d 130 (1986); Adams v. State, 293 Ga. App. 377 , 667 S.E.2d 186 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 29 Am. Jur. 2d, Evidence, § 281.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 39.

ALR. - Homicide: burden of proof on defense that killing was accidental, 63 A.L.R.3d 936.

16-2-6. Intention a question of fact.

A person will not be presumed to act with criminal intention but the trier of facts may find such intention upon consideration of the words, conduct, demeanor, motive, and all other circumstances connected with the act for which the accused is prosecuted.

(Laws 1833, Cobb's 1851 Digest, p. 779; Code 1863, § 4189; Code 1868, § 4228; Code 1873, § 4298; Code 1882, § 4293; Penal Code 1895, § 32; Penal Code 1910, § 32; Code 1933, § 26-202; Code 1933, § 26-605, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Willful failure to discover truth on notice does not negate intent. Rivers v. State, 118 Ga. 42 , 44 S.E. 859 (1903).

When otherwise relevant, state of mind can be proved as an independent fact. Royce & Co. v. Gazan, 76 Ga. 79 (1885); Baxley v. Baxley, 117 Ga. 60 , 43 S.E. 436 (1903); Alexander v. State, 118 Ga. 26 , 44 S.E. 851 (1903).

Intention with which an act is done is peculiarly a question of fact for determination by the jury, and although a finding that the accused had the intent to commit the crime charged may be supported by evidence that is weak and unsatisfactory, the verdict will not be set aside on that ground. Mallette v. State, 119 Ga. App. 24 , 165 S.E.2d 870 (1969).

Intent manifested by circumstances connected with perpetration of offense. - Every crime consists in union or joint operation of act and intention. Sometimes intention can be proved, sometimes it can only be inferred or presumed; and general rule is that intention will be manifested by circumstances connected with perpetration of offense. Marzetta v. Steinman, 117 Ga. App. 471 , 160 S.E.2d 590 (1968); Mallette v. State, 119 Ga. App. 24 , 165 S.E.2d 870 (1969).

State proved that defendant, while intoxicated, purposely drove repeatedly over the road's center line and defendant's proffered defense that defendant "blacked out" was properly rejected. Crossley v. State, 261 Ga. App. 250 , 582 S.E.2d 204 (2003).

Defendant's ignorance of violating the law would not relieve defendant of criminal intent if defendant intended to do the act which the legislature prohibited. Wilson v. State, 57 Ga. App. 839 , 197 S.E. 48 (1938).

Knowledge, like intent, is a question of fact which is seldom capable of proof by direct evidence. Johnson v. State, 158 Ga. App. 183 , 279 S.E.2d 483 (1981).

Whether requisite intent is manifested by circumstances is question for trier of fact, and, on review, appellate court will not disturb factual determination unless it is contrary to evidence and clearly erroneous. Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978), overruled on other grounds, Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981); Burden v. State, 187 Ga. App. 778 , 371 S.E.2d 410 , cert. denied, 187 Ga. App. 778 , 371 S.E.2d 410 (1988).

Intent with which act is done is a question of fact for determination by jury. Mallette v. State, 119 Ga. App. 24 , 165 S.E.2d 870 (1969); M.J.W. v. State, 133 Ga. App. 350 , 210 S.E.2d 842 (1974).

One is presumed to intend necessary and legitimate consequences of that which one knowingly does. M.J.W. v. State, 133 Ga. App. 350 , 210 S.E.2d 842 (1974).

Presence, companionship and conduct before and after offense as relevant to intent. - While mere presence at scene of commission of crime is not sufficient evidence to convict one of being party thereto, presence, companionship, and conduct before and after offense are circumstances from which one's participation in criminal intent may be inferred. Kimbro v. State, 152 Ga. App. 893 , 264 S.E.2d 327 (1980); Parham v. State, 166 Ga. App. 855 , 305 S.E.2d 599 (1983); Norris v. State, 220 Ga. App. 87 , 469 S.E.2d 214 (1996).

There was sufficient evidence of defendant's intent to participate in the robbery of a delivery man where the evidence showed that defendant was privy to the robbery plan, participated in the robbery, and convened with the codefendants after the robbery. In the Interest of C.L.B., 267 Ga. App. 456 , 600 S.E.2d 407 (2004).

Inferences and deductions which flow naturally from facts proved may be considered in determining intent. Fears v. State, 152 Ga. App. 817 , 264 S.E.2d 284 (1979).

Motive. - Motive is only one of several things that may be considered in finding intent. Ward v. State, 239 Ga. 205 , 236 S.E.2d 365 (1977).

Evidence of knowledge. - Evidence was sufficient to support the jury's verdict that a defendant knowingly possessed the methamphetamine concealed in the defendant's vehicle because the evidence established that the methamphetamine was located in an unmarked pill bottle within arm's reach on an open shelf behind the passenger's seat, in the console of the vehicle along with the defendant's personal possessions, and in the bedding area of the vehicle behind a panel having a missing screw, and there were no other passengers in the vehicle. Davis v. State, 287 Ga. App. 478 , 651 S.E.2d 750 (2007), cert. denied, No. S08C0176, 2008 Ga. LEXIS 179 (Ga. 2008).

Evidence of criminal intent. - Defendant's conduct and demeanor evinced criminal intent authorizing the jury's verdict finding the defendant guilty of malice murder in connection with the shooting death of a police officer because the defendant and the defendant's friends were overheard discussing beating up the officer; when the officer attempted to arrest one of the friends with the defendant, the defendant drew the defendant's pistol and fired five shots into the officer's back; and the jury received expert testimony that the defendant did not have Post-Traumatic Stress Disorder at the time of the incident. Bowman v. State, 306 Ga. 97 , 829 S.E.2d 139 (2019).

Permissive presumption was created by combining former Code 1933, §§ 26-604 and 26-605 (see now O.C.G.A. §§ 16-2-5 and 16-2-6 ) in charge. - Permissive presumption such as created by combining former Code 1933, §§ 26-604 and 26-605 (see now O.C.G.A. §§ 16-2-5 and 16-2-6 ) in charge allowed, but did not require, trier of fact to infer elemental fact from proof by prosecutor of basic one and that places no burden of any kind on the defendant. Skrine v. State, 244 Ga. 520 , 260 S.E.2d 900 (1979).

Permissive presumptions are not inherently unconstitutional, but are to be tested by the rational connection test under which the court asks if ultimate fact to be presumed is more likely than not to flow from proved fact; and where former Code 1933, §§ 26-604 and 26-605 (see now O.C.G.A. §§ 16-2-5 and 16-2-6 ) are combined in charge to create such presumption, the presumption is rational as obviously it is more likely than not that a normal defendant intends the natural and probable consequences of defendant's acts. Skrine v. State, 244 Ga. 520 , 260 S.E.2d 900 (1979).

Statute need not be charged, absent request, where essential elements of crime are charged. - Trial court is not required to charge intention as defined by statute in absence of a timely written request if the court has charged essential elements of crime with which defendant is charged, including necessity of intent to commit crime. Whigham v. State, 131 Ga. App. 261 , 205 S.E.2d 467 (1974); Carter v. State, 137 Ga. App. 824 , 225 S.E.2d 73 (1976).

It is not necessary that charge to jury be in exact language of Code. Parks v. State, 234 Ga. 579 , 216 S.E.2d 804 (1975).

Failure to charge exact language of former Code 1933, §§ 26-604 and 26-605 (see now O.C.G.A. §§ 16-2-5 and 16-2-6 ) was not reversible error absent request therefor when subject of intent was fully charged. Smith v. State, 139 Ga. App. 660 , 229 S.E.2d 74 (1976).

Detailed definition of intent not necessary. - Upright and intelligent jurors would have no difficulty in understanding meaning of a simple word like "intent," and no detailed definition need be given. Powell v. State, 130 Ga. App. 588 , 203 S.E.2d 893 (1974).

Charge that law presumes unlawful action is criminally intended until contrary shown is error, as it is contrary to the express language of the statute. Williams v. State, 126 Ga. App. 454 , 191 S.E.2d 100 (1972).

Charging substance of section not burdenshifting. - Trial court's charge to the jury stating the substance of O.C.G.A. § 16-2-6 was not improper or burdenshifting in violation of Sandstrom v. Montana, 442 U.S. 510, 99 S. Ct. 2450 , 61 L. Ed. 2 d 39 (1979). Quick v. State, 198 Ga. App. 353 , 401 S.E.2d 758 (1991).

Sufficiency of evidence. - Jury's finding with respect to intent is not set aside because evidence supporting it is exceedingly weak. Mallette v. State, 119 Ga. App. 24 , 165 S.E.2d 870 (1969).

Evidence supported a conviction for child molestation where: (1) the victim testified that the defendant touched the victim's genitals from the outside of the victim's clothing while the victim sat in front of the defendant on a four-wheeler; (2) another witness testified that the defendant touched the witness the same day; and (3), the jury did not believe the defendant's explanation that if the touching occurred, it was accidental. Collins v. State, 276 Ga. App. 358 , 623 S.E.2d 192 (2005).

When a deputy testified that the defendant resisted the deputy's efforts to break up a prison fight, then turned on the deputy, punched the deputy, and swung at the deputy repeatedly, injuring the deputy, there was sufficient evidence of mutiny in a penal institution and felony obstruction of an officer; the trial court was authorized under O.C.G.A. § 16-2-6 to infer from the circumstances that the defendant both knowingly and willfully obstructed the deputy by the use of violence and intended to cause the deputy serious bodily injury by striking the deputy with a fist, and under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), it could rely solely on the deputy's account of the events. Butler v. State, 284 Ga. App. 802 , 644 S.E.2d 898 (2007).

Trial court did not err in finding that the defendant was a party to the crime because there was ample evidence, based upon the defendant's actions and the defendant's presence, companionship, conduct, and demeanor before, during, and after the commission of the crime, to conclude that the defendant was more than "merely present" during the commission of the crimes; while in a car with the victim and companions, the front-seat passenger pulled out a gun and shot the victim, and during the incident, the defendant did not say or do anything to intervene. Cook v. State, 314 Ga. App. 289 , 723 S.E.2d 709 (2012).

Cited in Rowland v. State, 124 Ga. App. 495 , 184 S.E.2d 495 (1971); Shields v. State, 126 Ga. App. 544 , 191 S.E.2d 448 (1972); Taylor v. State, 127 Ga. App. 692 , 194 S.E.2d 627 (1972); Daniels v. State, 230 Ga. 126 , 195 S.E.2d 900 (1973); Bloodworth v. State, 128 Ga. App. 657 , 197 S.E.2d 423 (1973); Phillips v. State, 230 Ga. 444 , 197 S.E.2d 720 (1973); Pittman v. State, 230 Ga. 448 , 197 S.E.2d 722 (1973); Bloodworth v. State, 129 Ga. App. 40 , 198 S.E.2d 341 (1973); Murphy v. State, 129 Ga. App. 28 , 198 S.E.2d 344 (1973); West v. State, 129 Ga. App. 271 , 199 S.E.2d 354 (1973); Kramer v. State, 230 Ga. 855 , 199 S.E.2d 805 (1973); James v. State, 232 Ga. 834 , 209 S.E.2d 176 (1974); Bentley v. State, 131 Ga. App. 425 , 205 S.E.2d 904 (1974); Wilson v. State, 233 Ga. 479 , 211 S.E.2d 757 (1975); Franklin v. State, 136 Ga. App. 47 , 220 S.E.2d 60 (1975); J.A.T. v. State, 136 Ga. App. 540 , 221 S.E.2d 702 (1975); Littleton v. State, 139 Ga. App. 511 , 229 S.E.2d 20 (1976); Ealey v. State, 139 Ga. App. 604 , 229 S.E.2d 86 (1976); Dodson v. State, 237 Ga. 607 , 229 S.E.2d 364 (1976); Bass v. State, 237 Ga. 710 , 229 S.E.2d 448 (1976); Coleman v. State, 137 Ga. App. 689 , 224 S.E.2d 878 (1976); Dodd v. State, 236 Ga. 572 , 224 S.E.2d 408 (1976); Wiggins v. State, 139 Ga. App. 98 , 227 S.E.2d 895 (1976); Robertson v. State, 140 Ga. App. 506 , 231 S.E.2d 367 (1976); Harrison v. State, 140 Ga. App. 296 , 231 S.E.2d 809 (1976); Jones v. State, 141 Ga. App. 17 , 232 S.E.2d 365 (1977); Washington v. State, 142 Ga. App. 651 , 236 S.E.2d 837 (1977); Baker v. State, 143 Ga. App. 302 , 238 S.E.2d 241 (1977); Wells v. State, 144 Ga. App. 841 , 242 S.E.2d 752 (1978); Jones v. State, 145 Ga. App. 356 , 243 S.E.2d 747 (1978); Harris v. State, 145 Ga. App. 675 , 244 S.E.2d 620 (1978); Dougherty v. State, 145 Ga. App. 718 , 244 S.E.2d 638 (1978); Sheffield v. State, 241 Ga. 245 , 244 S.E.2d 869 (1978); Spivey v. State, 241 Ga. 477 , 246 S.E.2d 288 (1978); Hitchcock v. State, 146 Ga. App. 470 , 246 S.E.2d 477 (1978); McCane v. State, 147 Ga. App. 730 , 250 S.E.2d 181 (1978); Clary v. State, 151 Ga. App. 301 , 259 S.E.2d 697 (1979); Jackson v. State, 151 Ga. App. 296 , 260 S.E.2d 565 (1979); J.E.T. v. State, 151 Ga. App. 836 , 261 S.E.2d 752 (1979); Johnson v. State, 152 Ga. App. 6 , 262 S.E.2d 214 (1979); Whisenhunt v. State, 152 Ga. App. 829 , 264 S.E.2d 271 (1979); Tucker v. State, 245 Ga. 68 , 263 S.E.2d 109 (1980); Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980); Green v. State, 155 Ga. App. 795 , 272 S.E.2d 761 (1980); O'Bear v. State, 156 Ga. App. 100 , 274 S.E.2d 54 (1980); Brewer v. State, 156 Ga. App. 468 , 274 S.E.2d 817 (1980); Craft v. State, 158 Ga. App. 745 , 282 S.E.2d 203 (1981); Simpson v. State, 159 Ga. App. 235 , 283 S.E.2d 91 (1981); Ely v. State, 159 Ga. App. 693 , 285 S.E.2d 66 (1981); Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981); Butler v. State, 161 Ga. App. 251 , 288 S.E.2d 306 (1982); Billings v. State, 161 Ga. App. 500 , 288 S.E.2d 622 (1982); Monteford v. State, 162 Ga. App. 491 , 292 S.E.2d 93 (1982); McCormick v. State, 162 Ga. App. 267 , 293 S.E.2d 35 (1982); Hall v. State, 162 Ga. App. 713 , 293 S.E.2d 862 (1982), overruled in part by Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019); Gray v. State, 163 Ga. App. 720 , 294 S.E.2d 697 (1982); Coker v. State, 163 Ga. App. 799 , 295 S.E.2d 538 (1982); Talley v. State, 164 Ga. App. 150 , 296 S.E.2d 173 (1982); Blalock v. State, 165 Ga. App. 257 , 299 S.E.2d 919 (1983); Wilson v. Jones, 251 Ga. 23 , 302 S.E.2d 546 (1983); McGahee v. State, 170 Ga. App. 227 , 316 S.E.2d 832 (1984); Brown v. State, 173 Ga. App. 264 , 326 S.E.2d 2 (1985); Smith v. State, 174 Ga. App. 744 , 331 S.E.2d 91 (1985); Browning v. State, 174 Ga. App. 759 , 331 S.E.2d 625 (1985); Lunz v. State, 174 Ga. App. 893 , 332 S.E.2d 37 (1985); Colsson v. State, 177 Ga. App. 840 , 341 S.E.2d 318 (1986); Daniel v. State, 179 Ga. App. 54 , 345 S.E.2d 143 (1986); In re R.K.J., 179 Ga. App. 112 , 345 S.E.2d 658 (1986); Worth v. State, 179 Ga. App. 207 , 346 S.E.2d 82 (1986); Tucker v. State, 182 Ga. App. 625 , 356 S.E.2d 559 (1987); Caldwell v. State, 183 Ga. App. 110 , 357 S.E.2d 845 (1987); Carruth v. State, 183 Ga. App. 203 , 358 S.E.2d 610 (1987); In re J.B., 183 Ga. App. 229 , 358 S.E.2d 620 (1987); Smith v. State, 188 Ga. App. 415 , 373 S.E.2d 97 (1988); Fowler v. State, 188 Ga. App. 873 , 374 S.E.2d 805 (1988); Villa v. State, 190 Ga. App. 530 , 379 S.E.2d 417 (1989); Cline v. State, 199 Ga. App. 532 , 405 S.E.2d 524 (1991); Loden v. State, 199 Ga. App. 683 , 406 S.E.2d 103 (1991); Cole v. State, 200 Ga. App. 318 , 408 S.E.2d 438 (1991); Griggs v. State, 208 Ga. App. 768 , 432 S.E.2d 591 (1993); Andrew v. State, 216 Ga. App. 427 , 454 S.E.2d 542 (1995); Massalene v. State, 224 Ga. App. 321 , 480 S.E.2d 616 (1997); Wells v. State, 226 Ga. App. 172 , 486 S.E.2d 390 (1997); Adams v. State, 239 Ga. App. 42 , 520 S.E.2d 746 (1999); In the Interest of N.T.S., 242 Ga. App. 109 , 528 S.E.2d 876 (2000); Brown v. State, 242 Ga. App. 858 , 531 S.E.2d 409 (2000); In the Interest of G.J., 251 Ga. App. 299 , 554 S.E.2d 269 (2001); Maynor v. State, 257 Ga. App. 151 , 570 S.E.2d 428 (2002); Spickler v. State, 276 Ga. 164 , 575 S.E.2d 482 (2003); Dupree v. State, 267 Ga. App. 561 , 600 S.E.2d 654 (2004); Gant v. State, 291 Ga. App. 823 , 662 S.E.2d 895 (2008); Port v. State, 295 Ga. App. 109 , 671 S.E.2d 200 (2008); Hickman v. State, 311 Ga. App. 544 , 716 S.E.2d 597 (2011); Fairwell v. State, 311 Ga. App. 834 , 717 S.E.2d 332 (2011); Freeman v. State, 329 Ga. App. 429 , 765 S.E.2d 631 (2014).

Application

Unexplained possession of recently stolen goods can be used in conjunction with other evidence to infer guilty knowledge, but standing alone it will not support the inference or authorize a conviction. Storey v. State, 162 Ga. App. 763 , 292 S.E.2d 483 (1982).

Instruction that recent possession of stolen property may establish criminal intent. - In prosecution for receiving stolen property, judge's instruction to jury "that recent possession of stolen property without satisfactory explanation is sufficient to establish criminal intent" was error, despite proper instruction on burden of proving criminal intent, and required reversal. Williams v. State, 159 Ga. App. 865 , 285 S.E.2d 597 (1981).

Effect of testimony contradicting denial of intent. - When defendant's posture is one of admitting presence and cooperation for one criminal purpose (stealing money from the cash register), but denying the intent of participating in an armed robbery, the matter thus essentially involves the credibility of the defendant; and if the defendant's explanation of the incident is contradicted by the testimony of the police officers, the hotel employee, and the victims, the jury is authorized to reject the explanation. Parham v. State, 166 Ga. App. 855 , 305 S.E.2d 599 (1983).

Flight as indication of sense of guilt. - Act which constituted possession - flight from police with contraband - itself furnishes evidence of defendant's guilt and defendant's criminal intention to conceal incriminating evidence, just as evidence has been attempted to be concealed by such means as throwing it out of car windows. Haire v. State, 133 Ga. App. 12 , 209 S.E.2d 681 (1974).

Flight upon seeing one whom accused has reason to believe may accuse him of specific crime may be shown as indication of sense of guilt. Jarmello v. State, 152 Ga. App. 741 , 264 S.E.2d 34 (1979).

Defendant's attempts to interfere with the execution of search warrants, to flee, and to evade the police by hiding in a closet constituted evidence of defendant's consciousness of guilt and intention to exercise control over contraband. Moody v. State, 232 Ga. App. 499 , 502 S.E.2d 323 (1998).

Intent to arouse or satisfy sexual desires. - In a prosecution for child molestation, where the evidence established that defendant exposed the defendant's genitals to a child under the age of 14, although defendant argued that the defendant had a different intention in exposing the defendant's genitals, it could be inferred from the act of exposure that the defendant did so with intent to arouse or satisfy the defendant's sexual desires. Hathcock v. State, 214 Ga. App. 188 , 447 S.E.2d 104 (1994).

Intent, which is a mental attitude, is commonly detectable only inferentially, and the law accommodates this; the defendant's manual stimulation of the child victim's genitals allowed the jury to infer that the defendant acted with an improper intent, and the defendant's conviction for child molestation was affirmed. Holloway v. State, 268 Ga. App. 300 , 601 S.E.2d 753 (2004).

Jury was presented with sufficient evidence to find the defendant guilty of child molestation in violation of O.C.G.A. § 16-6-4(a)(1) because the testimony of the defendant's former wife regarding what she observed on the night in question, i.e., that the defendant and the victim were asleep together with their underwear pulled down and that she saw what appeared to be fecal matter smeared on the victim's buttocks and the bed sheets, was sufficient for the jury to conclude that the victim's and the defendant's otherwise inexplicable mutual exposure was for the purpose of satisfying the defendant's own sexual desires. DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011).

Evidence that a defendant became highly intoxicated while having visitation with his seven-year-old daughter, that he licked her vagina, kissed her with his tongue in her mouth, and made her rub her hand on his penis was sufficient to support convictions for aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) . A jury could infer from the evidence that the defendant's intent was to arouse and satisfy his sexual desires, pursuant to O.C.G.A. § 16-2-6 . Obeginski v. State, 313 Ga. App. 567 , 722 S.E.2d 162 (2012), cert. denied, No. S12C0908, 2012 Ga. LEXIS 1013 (Ga. 2012).

Evidence authorized the jury to infer that the defendant touched the victim child's vagina over clothing and that the defendant intended to arouse the defendant's sexual desires or those of the victim as there was evidence that the defendant specifically called the victim to the defendant, sat the victim on the defendant's lap, placed a hand on the victim's vagina over the victim's clothes, and held a hand there for up to a minute. Latta v. State, 341 Ga. App. 696 , 802 S.E.2d 264 (2017), cert. denied, 2017 Ga. LEXIS 1021 (Ga. 2017), cert. denied, 138 S. Ct. 1582 , 2018 U.S. LEXIS 2291, 200 L. Ed. 2 d 768 (U.S. 2018).

Prior act of driving under the influence is relevant to prove bent of mind or course of conduct. Tam v. State, 231 Ga. App. 15 , 501 S.E.2d 51 (1998).

In a driving under the influence (DUI) per se case, the defendant's prior DUI conviction was improperly admitted to show intent as the probative value of the evidence was substantially outweighed by the danger of unfair prejudice because the jury could infer intent from the defendant's act of driving after admittedly consuming alcohol without considering the prior DUI, and there was a danger of interjecting unfair prejudice at trial; however, admission of that evidence was harmless as the direct evidence of the defendant's guilt for the DUI-per se charge was overwhelming as the defendant admitted to consuming alcohol, and the breath tests showed the defendant's blood alcohol content was substantially in excess of 0.08 grams. Jones v. State, 301 Ga. 544 , 802 S.E.2d 234 (2017).

Prior offenses of same sort, by themselves, fail to prove intent. - If no modus operandi or other logical connection between prior offenses committed by defendant and case on trial is shown, mere fact that other offenses were of same sort as one for which defendant is on trial is not sufficient to prove intent. Kent v. State, 128 Ga. App. 132 , 195 S.E.2d 770 (1973).

Driving car into police officer. - Evidence that defendant drove a car through a roadblock toward a uniformed officer who was clearly visible was sufficient to find the requisite intent for aggravated assault. Thrasher v. State, 225 Ga. App. 717 , 484 S.E.2d 755 (1997).

Evidence sufficient for shoplifting conviction. - Evidence concerning defendant's conduct, evidencing intent to participate in theft, was sufficient for conviction of shoplifting. Carter v. State, 188 Ga. App. 464 , 373 S.E.2d 277 (1988); Watson v. State, 214 Ga. App. 645 , 448 S.E.2d 752 (1994).

Jury was authorized to find that the defendant acted with guilty knowledge and intent to commit credit card theft in violation of O.C.G.A. § 16-9-31(a)(1) because the evidence established that the defendant obtained unauthorized possession of the victim's credit card and there was circumstantial evidence from which an inference could be drawn that the defendant had knowledge that the defendant was accepting the credit card without authority and as part of an unlawful scheme; when the defendant was confronted by police officers, the defendant fled, and the defendant maintained unauthorized possession of a different credit card, along with additional items that could be used to engage in fraudulent credit transactions. Amaechi v. State, 306 Ga. App. 333 , 702 S.E.2d 680 (2010).

Intent in aggravated sodomy case. - Trial judge was authorized to find beyond a reasonable doubt that the defendant acted with the criminal intent to commit the prohibited act of aggravated sodomy by placing the defendant's genitals in the victim's mouth with force and against the victim's will. Since there was no evidence that the trial court did not make the requisite finding regarding criminal intent, the appellate court found no error. Sims v. State, 267 Ga. App. 572 , 600 S.E.2d 613 (2004).

Circumstances showing knowledge in possession of cocaine case. - Evidence was sufficient to show that defendants knowingly possessed cocaine, as was required to support their convictions under O.C.G.A. § 16-13-31(a)(1)(C) for trafficking in cocaine; their criminal intention was shown by the fact that when stopped by a police officer for a traffic offense and a seat belt violation, their stories contradicted each other, their car smelled of air freshener, they could not explain who owned the car nor produce a vehicle registration for the vehicle that they were traveling in, and related circumstances from which a jury could infer that they knew about the large quantity of cocaine that was hidden in a secret compartment in their car, despite their claims that they did not know about the cocaine. Fernandez v. State, 275 Ga. App. 151 , 619 S.E.2d 821 (2005).

Circumstances showing trafficking in cocaine. - Defendant's intent to be a party to the crime of trafficking in cocaine was established by evidence that the defendant was aware that an alleged drug dealer kept cocaine in the house where the defendant was arrested, that the dealer doled cocaine out to the defendant and others so that they could sell the cocaine, that the defendant had sold cocaine for the dealer in the past and had stated the intent to do so on the day the defendant was arrested, that cocaine found in defendant's possession had the same packaging as cocaine found in the basement of the house, and that when the police arrived to execute a search warrant, the defendant attempted to destroy the cocaine the defendant had in the defendant's physical possession. Riley v. State, 292 Ga. App. 202 , 663 S.E.2d 835 (2008).

Intention regarding drug trafficking. - Evidence supported a jury's verdict that the defendants had access, power, and intention to exercise control or dominion over drugs found in a home the defendants did not rent or own, including evidence that defendants' belongings were in the home, that the defendants both had keys to the home, and that one of the defendant's vehicle had been parked outside the home through several days of surveillance. Lott v. State, 303 Ga. App. 775 , 694 S.E.2d 698 (2010).

Evidence sufficient for possession of dangerous drugs conviction. - Jury was authorized to conclude that the defendant intended to possess a dangerous drug in violation of the Dangerous Drug Act, O.C.G.A. § 16-13-70 et seq., even if the defendant was subjectively unaware of the precise chemical compound in the bottle and its regulated nature because there was evidence supporting an inference that the defendant used a dangerous drug to sedate the defendant's sexual battery victim, and that conduct demonstrated the defendant's knowledge of the harmful effect of the compound; the term "dangerous drug" was defined to include alkyl nitrite, which was the compound the defendant possessed. Serna v. State, 308 Ga. App. 518 , 707 S.E.2d 904 (2011).

Intent to assist in possession and sale of marijuana. - There was sufficient evidence of knowledge and intent to assist with or participate in the crime of possession of marijuana with intent to distribute when a defendant drove the defendant's roommate to a location in another county and the roommate brought along a sealed, insulated bag, which the defendant placed in the back compartment of the car. Able v. State, 312 Ga. App. 252 , 718 S.E.2d 96 (2011).

Sufficient evidence of malicious intent. - While a person was not presumed to act with criminal intent, the jury was entitled to conclude that defendant acted with malicious intent in wounding the victim since defendant admitted to wanting to confront the victim, defendant began verbal and physical altercations with the victim, defendant's demeanor and conduct were very hostile and violent during the confrontation, and defendant swung defendant's own hand at the victim's head several times, resulting in multiple cuts to the victim's head which required 30 staples to close. Campbell v. State, 258 Ga. App. 863 , 575 S.E.2d 748 (2002).

Existence of general criminal intent necessary to support convictions for aggravated assault could be inferred from the defendant's acts in leaving the scene of the altercation the defendant had with the defendant's sibling, returning with a gun, and firing into a truck cab where the person who had broken up the altercation and the defendant's spouse were sitting as they prepared to leave the scene. Bishop v. State, 266 Ga. App. 129 , 596 S.E.2d 674 (2004).

Sufficient evidence of participation in robbery. - Defendant's aggravated assault and robbery convictions were upheld on appeal as evidence including the defendant's admission and flight from the scene authorized the jury to conclude that the defendant went to an apartment complex intending to participate in the robbery, and in fact participated in the robbery by acting as a lookout and an additional show of force; hence, the jury was authorized to infer criminal intent from the defendant's conduct before, during, and after the commission of the crime. Millender v. State, 286 Ga. App. 331 , 648 S.E.2d 777 (2007), cert. denied, No. S07C1717, 2008 Ga. LEXIS 80 (Ga. 2008).

Intent in aggravated assault case. - In a prosecution for aggravated assault, O.C.G.A. § 16-5-21(a)(2), the defendant argued that the evidence showed that the defendant did not intend to shoot the victim but acted in self-defense. This claim failed because under O.C.G.A. § 16-2-6 whether the defendant committed the act with criminal intent was a question of fact for the jury. Gordon v. State, 294 Ga. App. 908 , 670 S.E.2d 533 (2008).

Evidence of intent on charge of theft by conversion. - Defendant's conviction of theft by conversion, O.C.G.A. § 16-8-4(a) , was supported by sufficient evidence; evidence of defendant's failure to return a rented wood chipper, admitted lies regarding defendant's address and phone number, and defendant's flight after charges were filed was sufficient under O.C.G.A. § 16-2-6 for the jury to conclude that defendant fraudulently converted the chipper to defendant's own use. Terrell v. State, 275 Ga. App. 501 , 621 S.E.2d 515 (2005).

Sufficient evidence of intent to rob. - Trial court did not err in denying the defendant's motion for directed verdict of acquittal on the defendant's aggravated assault with intent to rob convictions because the jury was authorized to conclude that the defendant fired a gun at the victims to further a robbery and the indictment did not charge the defendant with a specific intent to rob the victims but only with a general intent to rob; the defendant approached the victims, pointed a gun toward the head of one of the victims, and demanded money, and after robbing that victim, the defendant fled and fired several shots at the porch where the victims had been standing and at the victims once the victims began chasing the defendant. Johnson v. State, 304 Ga. App. 371 , 696 S.E.2d 396 (2010).

Intent to make terroristic threats. - Defendant was properly convicted of terroristic threats in violation of O.C.G.A. § 16-11-37(a) because the jury was presented with sufficient evidence by which to find that the defendant intended to terrorize officers by communicating a threat to blow up the defendant's home using propane; although there was testimony that the defendant suffered from a history of mental illness, the defendant did not plead the affirmative defense of insanity, and the issue of the defendant's criminal intent was a question of fact for the jury, which was presented with sufficient evidence to establish the requisite criminal intent. Layne v. State, 313 Ga. App. 608 , 722 S.E.2d 351 (2012).

Evidence was sufficient for the jury to find that the defendant intended to terrorize the victims based on the defendant yelling at an officer trying to restrain the defendant that the defendant was going to kill the officer and the officer's family. Harper v. State, 337 Ga. App. 57 , 785 S.E.2d 691 (2016).

Sufficient intent to kidnap. - Jury was authorized to find that the defendant had the requisite criminal intent from the fact that the defendant approached the victim who the defendant did not know and offered the victim money. Upon approaching the victim, the defendant grabbed the victim, lifted the victim up, and carried the victim away against the victim's will. Thomas v. State, 320 Ga. App. 101 , 739 S.E.2d 417 (2013).

Victims entered bedroom on own volition. - Evidence was sufficient to support the defendant's aggravated assault convictions but insufficient to support false imprisonment convictions because at no time did the defendant arrest, confine, or detain either victim in the bedroom but the defendant knew one victim was in the bedroom when the defendant knowingly assaulted that victim with a deadly weapon by shooting through the bedroom door. Miller v. State, 305 Ga. 276 , 824 S.E.2d 342 (2019).

RESEARCH REFERENCES

Am. Jur. 2d. - 29 Am. Jur. 2d, Evidence, §§ 281, 439 et seq. 75 Am. Jur. 2d, Trial, §§ 324, 325, 326.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 34 et seq.

ALR. - Criminal responsibility of one who acts as decoy to detect commission of crime, 120 A.L.R. 1506 .

Series of takings over a period of time as involving single or separate larcenies, 53 A.L.R.3d 398.

Homicide: burden of proof on defense that killing was accidental, 63 A.L.R.3d 936.

Remoteness in time of other similar offenses committed by accused as affecting admissibility of evidence thereof in prosecution for sex offense, 88 A.L.R.3d 8.

Robbery, attempted robbery, or assault to commit robbery, as affected by intent to collect or secure debt or claim, 88 A.L.R.3d 1309.

ARTICLE 2 PARTIES TO CRIMES

Law reviews. - For article, "Disruptive Innovation in Criminal Defense: Demanding Corporate Criminal Trials," see 69 Mercer L. Rev. 825 (2018).

JUDICIAL DECISIONS

Allegations in accusation. - Although the state must prove the applicable provisions of O.C.G.A. T. 16, Ch. 2, Art. 2 at trial against a criminal defendant, it is not necessary that the state allege these provisions in the accusation. State v. Military Circle Pet Ctr. No. 94, Inc., 257 Ga. 388 , 360 S.E.2d 248 (1987).

RESEARCH REFERENCES

ALR. - Criminal responsibility of one who acts as decoy to detect commission of crime, 120 A.L.R. 1506 .

Mental or emotional condition as diminishing responsibility for crime, 22 A.L.R.3d 1228.

16-2-20. When a person is a party to a crime.

  1. Every person concerned in the commission of a crime is a party thereto and may be charged with and convicted of commission of the crime.
  2. A person is concerned in the commission of a crime only if he:
    1. Directly commits the crime;
    2. Intentionally causes some other person to commit the crime under such circumstances that the other person is not guilty of any crime either in fact or because of legal incapacity;
    3. Intentionally aids or abets in the commission of the crime; or
    4. Intentionally advises, encourages, hires, counsels, or procures another to commit the crime.

      (Code 1933, § 26-801, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article, "State v. Jackson and the Explosion of Liability for Felony Murder," see 62 Mercer L. Rev. 1335 (2011). For article, "Individual Accountability for Corporate Crime," see 34 Ga. St. U. L. Rev. 335 (2018). For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B. J. 124 (1970). For note discussing the felony murder rule, and proposing legislation to place limitations on Georgia's felony murder statute, see 9 Ga. St. B. J. 462 (1973).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided under former Penal Code 1910, § 45 and former Code 1933, §§ 26-402, 26-601, as they read prior to revision of the title by Ga. L. 1968, p. 1249 are included in the annotations for this Code section.

Statute is not unconstitutionally vague, indefinite, and overbroad. Wanzer v. State, 232 Ga. 523 , 207 S.E.2d 466 (1974).

Evidence supported the defendant's conviction for armed robbery as an aider and abetter under O.C.G.A. § 16-2-20(b)(3) and (4) as a codefendant testified that the defendant had provided the gun used in the crime, which was corroborated by the defendant's admission that the defendant provided the shooter with the gun and that the defendant knew that the persons intended to use the gun to rob a place on the interstate. Terrell v. State, 268 Ga. App. 173 , 601 S.E.2d 500 (2004).

Law regarding accessories before the fact is to be treated as rider on other penal statutes, describing possible relationship or status, and not creating separate offense. Chambers v. State, 194 Ga. 773 , 22 S.E.2d 487 , answer conformed to, 68 Ga. App. 338 , 23 S.E.2d 545 (1942) (decided under former Code 1933, § 26-601).

Person providing encouragement and promising to buy fruits of larceny (now theft) as party. - One who counsels and encourages commission of misdemeanor by promising to buy fruits of larceny is guilty as a principal, although the person did not act as actual perpetrator of crime. Grant v. State, 47 Ga. App. 234 , 170 S.E. 394 (1933) (decided under former Penal Code 1910, § 45).

Participants need not be actual perpetrators. - Participants to a crime may be convicted of a crime even though they are not the actual perpetrators. It matters not whether it was defendant or defendant's accomplice who actually fired the gun during the robbery which resulted in the death of the victim. Lobdell v. State, 256 Ga. 769 , 353 S.E.2d 799 (1987); Heath v. State, 186 Ga. App. 655 , 368 S.E.2d 346 (1988) (cocaine trafficking); Cunningham v. State, 240 Ga. App. 92 , 522 S.E.2d 684 (1999);(child molestation).

When the defendant, an attorney, knew that the client had received approximately $15,000 at closing, but told the client's insurer that the client had not been paid for the sale of the property because the indictment specifically charged the defendant with violating the insurance fraud statute; and the indictment further indicated, tracking the statute's own language, that the fraudulent misrepresentation was the statement of the client that the client had suffered a loss of $117,849.82, the indictment was sufficient to withstand a general demurrer. Sallee v. State, 329 Ga. App. 612 , 765 S.E.2d 758 (2014), cert. denied, 136 S. Ct. 199 , 193 L. Ed. 2 d 128 (U.S. 2015).

Merely driving vehicle sufficient. - There was sufficient evidence to support the defendant's convictions of felony murder and aggravated assault resulting from an incident when shots were fired from a van at the victims, who were riding in a car that had formerly belonged to a drug dealer; the defendant had argued with the drug dealer the day of the shooting, the defendant's wrecked car was found in the same place as the van, the surviving victim identified the defendant as the driver of the van, the van had been traded to the defendant's brother, and even if the defendant did not actually fire the shots, being the driver would authorize the defendant's conviction under O.C.G.A. § 16-2-20(a) . Yancey v. State, 281 Ga. 664 , 641 S.E.2d 524 (2007).

Common criminal intent. - Elements of proof that one is party or accomplice to a crime require proof of common criminal intent. Jones v. State, 250 Ga. 11 , 295 S.E.2d 71 (1982), cert. denied, 459 U.S. 1176, 103 S. Ct. 827 , 74 L. Ed. 2 d 1022 (1983).

It is appropriate to consider all circumstances surrounding incident in determining whether defendant is a party. Moran v. State, 139 Ga. App. 274 , 228 S.E.2d 216 (1976).

Presence, companionship, and conduct before and after offense inferring participation. - While mere presence at scene of commission of crime is not sufficient evidence to convict one of being a party thereto, presence, companionship, and conduct before and after offense are circumstances from which one's participation in criminal intent may be inferred. Kimbro v. State, 152 Ga. App. 893 , 264 S.E.2d 327 (1980); Parham v. State, 166 Ga. App. 855 , 305 S.E.2d 599 (1983); Lunz v. State, 174 Ga. App. 893 , 332 S.E.2d 37 (1985); Stoe v. State, 187 Ga. App. 171 , 369 S.E.2d 793 (1988); Simpson v. State, 265 Ga. 665 , 461 S.E.2d 210 (1995); James v. State, 227 Ga. App. 907 , 490 S.E.2d 556 (1997).

Intent may be proved by conduct, demeanor, and other circumstances connected with act for which defendant is being prosecuted. Brooks v. State, 151 Ga. App. 384 , 259 S.E.2d 743 (1979); Parham v. State, 166 Ga. App. 855 , 305 S.E.2d 599 (1983); Todd v. State, 189 Ga. App. 538 , 376 S.E.2d 917 (1988).

Presence and assistance in commission of crime. - While an individual's mere presence when a crime is committed is not sufficient to warrant conviction, if the individual is present and assists in the commission of the crime, the individual may be convicted as a party thereto. Hicks v. State, 211 Ga. App. 370 , 439 S.E.2d 56 (1993).

Evidence was sufficient to sustain a defendant's conviction of two counts of aggravated assault and two counts of possession of a firearm during the commission of a crime in violation of O.C.G.A. §§ 16-5-21 and 16-11-106 because the defendant's admission that defendant was holding a rifle throughout the crimes' commission, along with evidence of the defendant's flight, authorized the jury to conclude that the defendant participated in the crimes by acting as a lookout. Gant v. State, 291 Ga. App. 823 , 662 S.E.2d 895 (2008).

Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of aggravated assault because, although it was unclear who fired first, the defendant admittedly fired the defendant's weapon; the jury could find that even if the victims were not hit by the defendant's bullets, the victims were struck when rap group members and supporters fired during a gun battle. Emmanuel v. State, 300 Ga. App. 378 , 685 S.E.2d 361 (2009), cert. denied, No. S10C0301, 2010 Ga. LEXIS 301 (Ga. 2010).

Pursuant to O.C.G.A. § 16-2-20 , because the defendant was not only present when a robbery was committed, but also actively aided and abetted the robbery's commission and received a portion of the money taken from the victim, the evidence was sufficient to find the defendant guilty of robbery by force beyond a reasonable doubt under O.C.G.A. § 16-8-40(a)(1). Brown v. State, 314 Ga. App. 375 , 724 S.E.2d 410 (2012).

Presence at scene of crime. - Mere presence at scene of crime or where criminal acts are committed, even when coupled with flight, is insufficient to authorize conviction. Bogan v. State, 158 Ga. App. 1 , 279 S.E.2d 229 (1981).

Presence at scene of crime is not sufficient to show that defendant is party to crime. Brown v. State, 250 Ga. 862 , 302 S.E.2d 347 (1983), overruled on other grounds Venturino v. State, 306 Ga. 391 , 830 S.E.2d 110 (2019).

Presence at the scene of a crime, even when coupled with knowledge and approval not amounting to encouragement, is not sufficient to show that the defendant is a party. Smith v. State, 188 Ga. App. 415 , 373 S.E.2d 97 (1988).

Neither presence nor approval sufficient for participation. - Presence at the scene of a crime was not sufficient to show that a defendant was a party to the crime under O.C.G.A. § 16-2-20 , and even approval of the act, if not amounting to encouragement, would not suffice. This was so because of the restrictions of former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) as to a conviction on circumstantial evidence. Ridgeway v. State, 187 Ga. App. 381 , 370 S.E.2d 216 (1988).

Sufficiency of indictments. - In two actions charging the defendant with being a party to the crime of aggravated assault allegedly committed with a codefendant, given that the first of two indictments failed to set out the elements of aggravated assault, and the state offered to nolle pros the same, the indictment was properly dismissed; however, a second and superseding indictment survived demurrer, as the elements of aggravated assault were sufficiently set out therein, and the disjunctive way that the offense was charged was not fatally defective as to the defendant, but simply limited the state's option of proving at trial the manner in which the aggravated assault was committed. State v. Daniels, 281 Ga. App. 224 , 635 S.E.2d 835 (2006).

When the defendant, an attorney, knew that the client had received approximately $15,000 at closing, but told the client's insurer that the client had not been paid for the sale of the property, the indictment was sufficient to withstand a special demurrer because the indictment specifically identified the fraudulent statement as the client's December 8, 2008 proof of loss statement; the indictment apprised the defendant of the charges against the defendant so that the defendant could prepare a defense; and the indictment protected the defendant against subsequent prosecutions for the same offense. Sallee v. State, 329 Ga. App. 612 , 765 S.E.2d 758 (2014), cert. denied, 136 S. Ct. 199 , 193 L. Ed. 2 d 128 (U.S. 2015).

Indictment did not have to allege defendant's status as party to charged crimes. - Although the state was required to prove that the defendant was a party to the charged crimes under O.C.G.A. § 16-2-20 , the state was not required to allege these provisions in the indictment. Thus, the presentation to the jury of the theories of parties to the crime and conspiracy was not a constructive amendment to the indictment. Elamin v. State, 293 Ga. App. 591 , 667 S.E.2d 439 (2008).

Venue. - After the crime is completed, a defendant may be convicted of the crime based on defendant's activities as a conspirator, even though conspiracy is not alleged in the indictment, and venue in such a case is properly laid in the county in which the substantive offense is committed, even though the defendant may never have entered that county. Hernandez v. State, 182 Ga. App. 797 , 357 S.E.2d 131 (1987).

Approval, not amounting to encouragement. - Even if the defendant's statement could be construed as constituting approval of the codefendant's offense of selling marijuana, such approval, not amounting to encouragement, does not render the defendant party to the offense charged. Parker v. State, 155 Ga. App. 617 , 271 S.E.2d 871 (1980).

Approval of the act, not amounting to encouragement, will not suffice to show that a defendant is a party to the crime. Moore v. State, 255 Ga. 519 , 340 S.E.2d 888 (1986).

Former definition of principal in second degree carries over to paragraph (b)(3) of section. - Although terminology of parties to crime as principals in first and second degree has been abolished, the concept, as relating to criminal responsibility, remains constant. "Aid or abet" should be given the same meaning as in defining principal in second degree as one "who is present, aiding, and abetting the act to be done." Hannah v. State, 125 Ga. App. 596 , 188 S.E.2d 401 (1972) (see O.C.G.A. § 16-2-20(b)(3)).

Where numerous persons are concerned in crime, language of section may be charged. - By virtue of former Code 1933, §§ 26-801 and 26-802 (see now O.C.G.A. §§ 16-2-20 and 16-2-21 ), if evidence in criminal case shows that two or more persons were concerned in commission of alleged crime, it is not harmful error for trial court to charge in the language of these provisions or to charge jury on law of conspiracy. Battle v. State, 231 Ga. 501 , 202 S.E.2d 449 (1973).

Charge under statute erroneous only when theory not supported by evidence. - Charge under statute is error only if there is insufficient evidence, circumstantial or otherwise, to support theory. Evans v. State, 138 Ga. App. 460 , 226 S.E.2d 303 (1976).

Person need not be indicted under O.C.G.A. § 16-2-20 before state may prove that person's culpability for crime. as a party to that crime. Wright v. State, 165 Ga. App. 790 , 302 S.E.2d 706 (1983).

State's use of "party to a crime" theory to convict defendant when defendant was indicted for having directly committed the crimes was not in error; even though state was required to prove defendant was party to the crimes under O.C.G.A. § 16-2-20 , it was not required to allege those provisions in the indictment. Trumpler v. State, 261 Ga. App. 499 , 583 S.E.2d 184 (2003).

Acquittal of one party does not bar separate, distinct prosecution and conviction of another party. Eades v. State, 232 Ga. 735 , 208 S.E.2d 791 (1974).

Instruction cured reading of wrong indictment. - Because state presented sufficient evidence showing defendant's involvement in sale of cocaine and the sale of cocaine within 1,000 feet of a public housing project as a party to the crimes, and because the judge's instruction and explanation after reading the wrong indictment to the jury at trial cured any error, defendant's convictions were upheld on appeal, and mistrial based on the latter was properly denied; moreover, defendant was properly denied a new trial. Walker v. State, 290 Ga. App. 749 , 660 S.E.2d 844 (2008), cert. dismissed, No. S08C1701, 2008 Ga. LEXIS 776 (Ga. 2008).

Trier of fact determines level of involvement. - With regard to a defendant's convictions for burglary, armed robbery, and aggravated assault, there was sufficient evidence to support the convictions based on the victim's testimony identifying defendant as one of the three perpetrators and the admissions by the defendant to aiding and abetting. Although the defendant claimed that the defendant's involvement was limited to trying to rescue a co-hort, there was evidence that the defendant was personally involved in the entire episode, and it was up to the trier of fact to determine what happened. Yates v. State, 298 Ga. App. 727 , 681 S.E.2d 190 (2009).

Acquittal of principal is relevant evidence on the issue of the guilt or innocence of one charged as a party to the crime under O.C.G.A. § 16-2-20(a) , (b)(3) and (b)(4). White v. State, 257 Ga. 236 , 356 S.E.2d 875 (1987).

Cited in Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970); Green v. State, 124 Ga. App. 469 , 184 S.E.2d 194 (1971); Dutton v. State, 228 Ga. 850 , 188 S.E.2d 794 (1972); Brooks v. State, 125 Ga. App. 867 , 189 S.E.2d 448 (1972); Grey v. State, 126 Ga. App. 357 , 190 S.E.2d 557 (1972); Bradford v. State, 126 Ga. App. 688 , 191 S.E.2d 545 (1972); Yeomans v. State, 229 Ga. 488 , 192 S.E.2d 362 (1972); Montgomery v. State, 128 Ga. App. 116 , 195 S.E.2d 784 (1973); Swarn v. State, 230 Ga. 552 , 198 S.E.2d 177 (1973); Holiday v. State, 128 Ga. App. 817 , 198 S.E.2d 364 (1973); Moye v. State, 129 Ga. App. 52 , 198 S.E.2d 514 (1973); Simmons v. State, 129 Ga. App. 107 , 198 S.E.2d 718 (1973); Jones v. State, 129 Ga. App. 54 , 198 S.E.2d 884 (1973); Overton v. State, 230 Ga. 830 , 199 S.E.2d 205 (1973); Singleton v. State, 129 Ga. App. 644 , 200 S.E.2d 507 (1973); Gentry v. State, 129 Ga. App. 819 , 201 S.E.2d 679 (1973); Lundy v. State, 130 Ga. App. 171 , 202 S.E.2d 536 (1973); Perkins v. State, 231 Ga. 680 , 203 S.E.2d 854 (1974); Freeman v. State, 130 Ga. App. 718 , 204 S.E.2d 445 (1974); Strong v. State, 232 Ga. 294 , 206 S.E.2d 461 (1974); Ford v. State, 232 Ga. 511 , 207 S.E.2d 494 (1974); Hess v. State, 132 Ga. App. 26 , 207 S.E.2d 580 (1974); Dyke v. State, 232 Ga. 817 , 209 S.E.2d 166 (1974); Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974); Zinn v. State, 134 Ga. App. 51 , 213 S.E.2d 156 (1975); Gaither v. State, 234 Ga. 465 , 216 S.E.2d 324 (1975); Daniels v. State, 234 Ga. 523 , 216 S.E.2d 819 (1975); Murray v. State, 135 Ga. App. 264 , 217 S.E.2d 293 (1975); Payne v. State, 135 Ga. App. 245 , 217 S.E.2d 476 (1975); Cunningham v. State, 235 Ga. 126 , 218 S.E.2d 854 (1975); Rucker v. State, 135 Ga. App. 468 , 218 S.E.2d 146 (1975); Welch v. State, 235 Ga. 243 , 219 S.E.2d 151 (1975); Snell v. McCoy, 135 Ga. App. 832 , 219 S.E.2d 482 (1975); Garland v. State, 235 Ga. 522 , 221 S.E.2d 198 (1975); McNeese v. State, 236 Ga. 26 , 222 S.E.2d 318 (1976); Clanton v. State, 137 Ga. App. 376 , 224 S.E.2d 58 (1976); Coleman v. State, 137 Ga. App. 689 , 224 S.E.2d 878 (1976); Carter v. State, 137 Ga. App. 824 , 225 S.E.2d 73 (1976); Ballew v. State, 138 Ga. App. 530 , 227 S.E.2d 65 (1976); Hickox v. State, 138 Ga. App. 882 , 227 S.E.2d 829 (1976); Evans v. State, 139 Ga. App. 607 , 229 S.E.2d 88 (1976); Loder v. State, 140 Ga. App. 166 , 230 S.E.2d 124 (1976); Waldrop v. State, 141 Ga. App. 58 , 232 S.E.2d 395 (1977); Lane v. State, 238 Ga. 407 , 233 S.E.2d 375 (1977); First Nat'l Bank & Trust Co. v. State, 141 Ga. App. 471 , 233 S.E.2d 861 (1977); Phillips v. State, 238 Ga. 632 , 235 S.E.2d 12 (1977); Bostic v. State, 239 Ga. 32 , 235 S.E.2d 530 (1977); Fuqua v. State, 142 Ga. App. 632 , 236 S.E.2d 685 (1977); Nance v. State, 239 Ga. 381 , 236 S.E.2d 752 (1977); Hendrix v. State, 239 Ga. 507 , 238 S.E.2d 56 (1977); Jackson v. State, 143 Ga. App. 406 , 238 S.E.2d 752 (1977); Sullens v. State, 239 Ga. 766 , 238 S.E.2d 864 (1977); Freedman v. United States, 437 F. Supp. 1252 (N.D. Ga. 1977); Allen v. State, 145 Ga. App. 426 , 243 S.E.2d 626 (1978); Peters v. State, 241 Ga. 152 , 243 S.E.2d 883 (1978); Miller v. State, 145 Ga. App. 653 , 244 S.E.2d 608 (1978); Hitchcock v. State, 146 Ga. App. 470 , 246 S.E.2d 477 (1978); Key v. State, 146 Ga. App. 536 , 246 S.E.2d 723 (1978); Mathis v. State, 242 Ga. 761 , 251 S.E.2d 305 (1978); Dixon v. State, 243 Ga. 46 , 252 S.E.2d 431 (1979); Davis v. State, 242 Ga. 901 , 252 S.E.2d 443 (1979); Garrett v. State, 243 Ga. 322 , 253 S.E.2d 741 (1979); Barraza v. State, 149 Ga. App. 738 , 256 S.E.2d 48 (1979); Hughes v. State, 150 Ga. App. 90 , 256 S.E.2d 634 (1979); Cantrell v. State, 150 Ga. App. 259 , 257 S.E.2d 351 (1979); Crass v. State, 150 Ga. App. 374 , 257 S.E.2d 909 (1979); Crosby v. State, 150 Ga. App. 804 , 258 S.E.2d 593 (1979); Harrison v. State, 151 Ga. App. 758 , 261 S.E.2d 482 (1979); Womack v. State, 152 Ga. App. 325 , 262 S.E.2d 598 (1979); Pittman v. State, 245 Ga. 453 , 265 S.E.2d 592 (1980); Jones v. State, 245 Ga. 592 , 266 S.E.2d 201 (1980); Smith v. State, 154 Ga. App. 258 , 267 S.E.2d 863 (1980); Whitaker v. State, 246 Ga. 163 , 269 S.E.2d 436 (1980); McAllister v. State, 246 Ga. 246 , 271 S.E.2d 159 (1980); Morrow v. State, 155 Ga. App. 574 , 271 S.E.2d 707 (1980); Highfield v. State, 246 Ga. 478 , 272 S.E.2d 62 (1980); Thomas v. State, 246 Ga. 484 , 272 S.E.2d 68 (1980); Harper v. State, 155 Ga. App. 764 , 272 S.E.2d 736 (1980); Murphy v. State, 246 Ga. 626 , 273 S.E.2d 2 (1980); Smith v. State, 156 Ga. App. 563 , 275 S.E.2d 140 (1980); Webb v. State, 156 Ga. App. 623 , 275 S.E.2d 707 (1980); Walker v. State, 247 Ga. 746 , 280 S.E.2d 333 (1981); Royal v. State, 158 Ga. App. 405 , 280 S.E.2d 427 (1981); Stevens v. State, 158 Ga. App. 656 , 281 S.E.2d 629 (1981); Koza v. State, 158 Ga. App. 709 , 282 S.E.2d 131 (1981); Tisdol v. State, 158 Ga. App. 852 , 282 S.E.2d 411 (1981); Jenkins v. State, 159 Ga. App. 183 , 283 S.E.2d 49 (1981); Smith v. State, 159 Ga. App. 468 , 284 S.E.2d 21 (1981); Jackson v. State, 248 Ga. 480 , 284 S.E.2d 267 (1981); Price v. State, 159 Ga. App. 662 , 284 S.E.2d 676 (1981); Weathers v. State, 160 Ga. App. 581 , 287 S.E.2d 565 (1981); Parrish v. State, 160 Ga. App. 601 , 287 S.E.2d 603 (1981); Dawson v. State, 161 Ga. App. 121 , 288 S.E.2d 247 (1982); Morgan v. State, 161 Ga. App. 67 , 288 S.E.2d 836 (1982); Fleming v. State, 162 Ga. App. 112 , 290 S.E.2d 214 (1982); Osborn v. State, 161 Ga. App. 132 , 291 S.E.2d 22 (1982); Harper v. State, 249 Ga. 519 , 292 S.E.2d 389 (1982); Welch v. State, 163 Ga. App. 383 , 294 S.E.2d 596 (1982); Fox v. State, 163 Ga. App. 601 , 295 S.E.2d 563 (1982); Goins v. State, 164 Ga. App. 37 , 296 S.E.2d 229 (1982); Ellis v. State, 164 Ga. App. 366 , 296 S.E.2d 726 (1982); Johnson v. State, 165 Ga. App. 132 , 299 S.E.2d 416 (1983); Moore v. State, 165 Ga. App. 207 , 300 S.E.2d 543 (1983); Brooks v. State, 250 Ga. 739 , 300 S.E.2d 810 (1983); Jackson v. State, 165 Ga. App. 444 , 301 S.E.2d 661 (1983); Lucas v. State, 165 Ga. App. 468 , 302 S.E.2d 121 (1983); Jackson v. State, 165 Ga. App. 737 , 302 S.E.2d 611 (1983); Tolliver v. State, 167 Ga. App. 696 , 307 S.E.2d 269 (1983); Thompson v. State, 168 Ga. App. 734 , 310 S.E.2d 725 (1983); Barnes v. State, 168 Ga. App. 925 , 310 S.E.2d 777 (1983); Campbell v. State, 169 Ga. App. 112 , 312 S.E.2d 136 (1983); Whittington v. State, 252 Ga. 168 , 313 S.E.2d 73 (1984); Brooks v. State, 169 Ga. App. 543 , 314 S.E.2d 115 (1984); Graham v. State, 171 Ga. App. 242 , 319 S.E.2d 484 (1984); Jones v. State, 174 Ga. App. 783 , 331 S.E.2d 633 (1985); George v. State, 175 Ga. App. 229 , 333 S.E.2d 141 (1985); Robinson v. State, 175 Ga. App. 769 , 334 S.E.2d 358 (1985); Norris v. State, 176 Ga. App. 164 , 335 S.E.2d 611 (1985); Wilcox v. State, 177 Ga. App. 596 , 340 S.E.2d 243 (1986); Davis v. State, 255 Ga. 598 , 340 S.E.2d 869 (1986); Bagby v. State, 178 Ga. App. 282 , 342 S.E.2d 731 (1986); Barnett v. State, 178 Ga. App. 383 , 343 S.E.2d 155 (1986); Wallace v. State, 178 Ga. App. 876 , 344 S.E.2d 770 (1986); Lobdell v. State, 256 Ga. 769 , 353 S.E.2d 799 (1987); Beck v. State, 181 Ga. App. 681 , 353 S.E.2d 610 (1987); Sablon v. State, 182 Ga. App. 128 , 355 S.E.2d 88 (1987); Wilcox v. Ford, 813 F.2d 1140 (11th Cir. 1987); In re C.D.L., 184 Ga. App. 412 , 361 S.E.2d 527 (1987); Davis v. Kemp, 829 F.2d 1522 (11th Cir. 1987); Bostic v. State, 184 Ga. App. 509 , 361 S.E.2d 872 (1987); Eaton v. State, 184 Ga. App. 652 , 362 S.E.2d 455 (1987); Martin v. State, 185 Ga. App. 145 , 363 S.E.2d 765 (1987); Jones v. State, 258 Ga. 25 , 365 S.E.2d 263 (1988); King v. State, 185 Ga. App. 698 , 365 S.E.2d 852 (1988); Scott v. State, 185 Ga. App. 887 , 366 S.E.2d 196 (1988); Raines v. State, 186 Ga. App. 239 , 366 S.E.2d 841 (1988); Dukes v. State, 186 Ga. App. 815 , 369 S.E.2d 259 (1988); Lonchar v. State, 258 Ga. 447 , 369 S.E.2d 749 (1988); Davis v. Williams, 258 Ga. 552 , 372 S.E.2d 228 (1988); Van Huynh v. State, 258 Ga. 663 , 373 S.E.2d 502 (1988); Willis v. State, 191 Ga. App. 251 , 381 S.E.2d 416 (1989); Cordova v. State, 191 Ga. App. 297 , 381 S.E.2d 436 (1989)

Olsen v. State, 191 Ga. App. 763 , 382 S.E.2d 715 (1989); Owens v. State, 192 Ga. App. 335 , 384 S.E.2d 920 (1989); Howard v. State, 192 Ga. App. 813 , 386 S.E.2d 667 (1989); Glover v. State, 192 Ga. App. 798 , 386 S.E.2d 699 (1989); McMonagle v. State, 196 Ga. App. 300 , 395 S.E.2d 821 (1990); Graham v. State, 197 Ga. App. 102 , 397 S.E.2d 600 (1990); Fair v. State, 198 Ga. App. 437 , 401 S.E.2d 626 (1991); Brown v. State, 198 Ga. App. 590 , 402 S.E.2d 341 (1991); Haynes v. State, 199 Ga. App. 288 , 404 S.E.2d 585 (1991); Williams v. State, 200 Ga. App. 84 , 406 S.E.2d 498 (1991); Austin v. State, 261 Ga. 550 , 408 S.E.2d 105 (1991); Sands v. State, 262 Ga. 367 , 418 S.E.2d 55 (1992); Smith v. State, 205 Ga. App. 810 , 424 S.E.2d 56 (1992); Bedford v. State, 263 Ga. 121 , 429 S.E.2d 87 (1993); Ellis v. State, 211 Ga. App. 605 , 440 S.E.2d 235 (1994); Griffin v. State, 214 Ga. App. 813 , 449 S.E.2d 341 (1994); Lawton v. State, 218 Ga. App. 309 , 460 S.E.2d 878 (1995); Gaskin v. State, 221 Ga. App. 142 , 470 S.E.2d 531 (1996); Cody v. State, 222 Ga. App. 468 , 474 S.E.2d 669 (1996); Bishop v. State, 223 Ga. App. 422 , 477 S.E.2d 422 (1996); Johnson v. State, 223 Ga. App. 668 , 478 S.E.2d 404 (1996); Leigh v. State, 223 Ga. App. 726 , 478 S.E.2d 905 (1996); Taylor v. State, 226 Ga. App. 339 , 486 S.E.2d 601 (1997); Dasher v. State, 229 Ga. App. 41 , 494 S.E.2d 192 (1997); Tanner v. State, 230 Ga. App. 77 , 495 S.E.2d 315 (1998); Johnson v. State, 269 Ga. 632 , 501 S.E.2d 815 (1998); London v. State, 235 Ga. App. 30 , 508 S.E.2d 247 (1998); Haney v. State, 234 Ga. App. 214 , 507 S.E.2d 18 (1998); Smith v. State, 234 Ga. App. 586 , 506 S.E.2d 406 (1998); Scott v. State, 238 Ga. App. 258 , 518 S.E.2d 468 (1999); Evans v. State, 240 Ga. App. 297 , 523 S.E.2d 103 (1999); York v. State, 242 Ga. App. 281 , 528 S.E.2d 823 (2000); Jordan v. State, 242 Ga. App. 547 , 528 S.E.2d 858 (2000); Spivey v. State, 243 Ga. App. 785 , 534 S.E.2d 498 (2000); In the Interest of E.G.W., 244 Ga. App. 119 , 534 S.E.2d 869 (2000); Granados v. State, 244 Ga. App. 153 , 34 S.E.2d 886 (2000); Chambers v. State, 244 Ga. App. 138 , 534 S.E.2d 879 (2000); Carter v. State, 249 Ga. App. 354 , 548 S.E.2d 102 (2001); Darns v. State, (Apr. 17, 2001); Ricarte v. State, 249 Ga. App. 50 , 547 S.E.2d 703 (2001); Vaughns v. State, 274 Ga. 13 , 549 S.E.2d 86 (2001); Scott v. State, 251 Ga. App. 510 , 554 S.E.2d 513 (2001); Tesfaye v. State, 275 Ga. 439 , 569 S.E.2d 849 (2002); Coggins v. State, 275 Ga. 479 , 569 S.E.2d 505 (2002); Bennett v. State, 266 Ga. App. 502 , 597 S.E.2d 565 (2004); Petty v. Smith, 279 Ga. 273 , 612 S.E.2d 276 (2005); Morris v. State, 276 Ga. App. 775 , 624 S.E.2d 281 (2005); Kelley v. State, 279 Ga. App. 187 , 630 S.E.2d 783 (2006); Oree v. State, 280 Ga. 588 , 630 S.E.2d 390 (2006); Duggan v. State, 285 Ga. App. 273 , 645 S.E.2d 733 (2007); Williams v. State, 287 Ga. App. 361 , 651 S.E.2d 768 (2007); Dean v. State, 292 Ga. App. 695 , 665 S.E.2d 406 (2008); Powell v. State, 293 Ga. App. 442 , 667 S.E.2d 213 (2008); Burton v. State, 293 Ga. App. 822 , 668 S.E.2d 306 (2008); Stinson v. State, 294 Ga. App. 184 , 668 S.E.2d 840 (2008); Driscoll v. State, 295 Ga. App. 5 , 670 S.E.2d 824 (2008); Rayshad v. State, 295 Ga. App. 29 , 670 S.E.2d 849 (2008); State v. Corhen, 306 Ga. App. 495 , 700 S.E.2d 912 (2010); Herbert v. State, 288 Ga. 843 , 708 S.E.2d 260 (2011); Bryson v. State, 316 Ga. App. 512 , 729 S.E.2d 631 (2012); Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012); Williams v. State, 291 Ga. 501 , 732 S.E.2d 47 (2012); Simmons v. State, 292 Ga. 265 , 736 S.E.2d 402 (2013); Jackson v. State, 322 Ga. App. 196 , 744 S.E.2d 380 (2013); Kirchner v. State, 322 Ga. App. 275 , 744 S.E.2d 802 (2013); Hassel v. State, 294 Ga. 834 , 755 S.E.2d 134 (2014); Chambers v. State, 327 Ga. App. 663 , 760 S.E.2d 664 (2014); Cisneros v. State, 334 Ga. App. 659 , 780 S.E.2d 360 (2015), aff'd, 792 S.E.2d 326 (Ga. 2016); Finley v. State, 298 Ga. 451 , 782 S.E.2d 651 (2016); Williams v. State, 300 Ga. 161 , 794 S.E.2d 127 (2016); Allen v. State, 300 Ga. 500 , 796 S.E.2d 708 (2017); Scott v. State, 342 Ga. App. 442 , 803 S.E.2d 600 (2017); Jones v. State, 302 Ga. 892 , 810 S.E.2d 140 (2018); Calloway v. State, 303 Ga. 48 , 810 S.E.2d 105 (2018); Esprit v. State, 305 Ga. 429 , 826 S.E.2d 7 (2019); State v. Tedder, 305 Ga. 577 , 826 S.E.2d 30 (2019); State v. Spratlin, 305 Ga. 585 , 826 S.E.2d 36 (2019); Davis v. State, 307 Ga. 746 , 838 S.E.2d 263 (2020).

Conspiracy

Statute does not alter principle that conspirators are responsible for probable consequences of execution of their design. Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975).

While statute does not use word "conspiracy," it embodies that theory insofar as it renders one not directly involved in commission of crime responsible as a party thereto. Scott v. State, 229 Ga. 541 , 192 S.E.2d 367 (1972); McGinty v. State, 134 Ga. App. 399 , 214 S.E.2d 678 (1975); Davis v. State, 134 Ga. App. 750 , 216 S.E.2d 348 (1975); Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975); Jerdine v. State, 137 Ga. App. 811 , 224 S.E.2d 803 (1976); Townsend v. State, 141 Ga. App. 743 , 234 S.E.2d 368 (1977); Hoerner v. State, 246 Ga. 374 , 271 S.E.2d 458 (1980); Hamby v. State, 158 Ga. App. 265 , 279 S.E.2d 715 (1981); Grant v. State, 198 Ga. App. 357 , 401 S.E.2d 761 (1991).

Conspiracy may be proved, although not alleged in indictment or accusation. Hamby v. State, 158 Ga. App. 265 , 279 S.E.2d 715 (1981).

Where conspiracy is shown, act of one becomes the act of all and each is as fully responsible for acts of the other in carrying out common purpose as if that person, personally, had committed the act. Painter v. State, 237 Ga. 30 , 226 S.E.2d 578 (1976); Smith v. State, 142 Ga. App. 810 , 237 S.E.2d 216 (1977).

It is well settled that when individuals associate themselves in an unlawful enterprise, any act done in pursuance of the conspiracy by one of the conspirators is the act of all, subject to the qualification that each is responsible for the acts of the others only so far as such acts are naturally or necessarily done pursuant to or in furtherance of the conspiracy. Shehee v. State, 167 Ga. App. 542 , 307 S.E.2d 54 (1983).

Since the evidence was undisputed that the conspirators to a scheme to rob for drugs came into possession of drugs, if the jury found that the defendant was a member of that conspiracy, then the defendant was also guilty of the completed crime pursuant to O.C.G.A. § 16-2-20 , and the trial court's omission to charge on conspiracy was proper. Garcia v. State, 279 Ga. App. 75 , 630 S.E.2d 596 (2006).

Because Georgia abolished the inconsistent verdict rule, and despite the fact that the jury found that the defendant did not commit armed robbery, this did not preclude the trial judge from finding the defendant guilty of possessing a firearm while a convicted felon, given evidence that: (1) the defendant's status as a convicted felon was not contested; and (2) the defendant was in constructive possession of the firearm used by another to commit the crimes charged and conspired to possess the firearm as a party to the crime. Davis v. State, 287 Ga. App. 783 , 653 S.E.2d 107 (2007).

Evidence was sufficient to support codefendant's conviction on 12 counts of identity fraud, in violation of O.C.G.A. § 16-9-121(a)(1), based on the codefendant's admission that the codefendant provided the identifying information of several current and former tenants of the apartment complex the codefendant worked at to a third party and, even though the codefendant did not know the identity of the other persons involved in the scheme nor the details of the operation, the codefendant was concerned in the commission of the crime and intentionally aided or abetted in the commission of the crime by providing the information. Manhertz v. State, 317 Ga. App. 856 , 734 S.E.2d 406 (2012).

Trial court did not abuse the court's discretion by denying the defendant's motion for new trial on general grounds because several codefendants testified that the defendant was a coconspirator and a participant in the victim's robbery, there was evidence that the defendant placed the telephone call to summon the victim, that the defendant was the first to confront the victim, and that the robbery was the defendant's idea. Smith v. State, 350 Ga. App. 336 , 829 S.E.2d 408 (2019).

If crime has in fact been committed, coconspirators are guilty as parties to commission of crime. Gunter v. State, 243 Ga. 651 , 256 S.E.2d 341 (1979); Byram v. State, 189 Ga. App. 627 , 376 S.E.2d 909 (1988); Day v. State, 197 Ga. App. 875 , 399 S.E.2d 741 (1990).

Conspirator must have been accessory before the fact. - To be guilty as a conspirator to a crime pursuant to O.C.G.A. § 16-2-20 one must be an accessory before the fact. Grant v. State, 227 Ga. App. 243 , 488 S.E.2d 763 (1997).

Error in charge to jury harmless. - Where the state proceeded against defendant as a party to the crime of murder with the defendant's co-indictee, any possible error by the trial court in charging conspiracy was harmless since there was sufficient evidence to support a charge on parties to a crime, and the state did not attempt to use statements of the co-indictee against defendant under the conspiracy hearsay exception. Drane v. State, 265 Ga. 255 , 455 S.E.2d 27 (1995).

Charge on conspiracy appropriate. - Evidence of defendant's gang membership showed motive, was outside the experience of the average juror, and authorized the trial court's charge on conspiracy. Edge v. State, 275 Ga. 311 , 567 S.E.2d 1 (2002).

Aiding and Abetting

Meaning of "aid or abet." - "Aid or abet" as used in O.C.G.A. § 16-2-20(b)(3) should be given the same meaning as in former Code 1933, § 26-501 defining a principal in the second degree as one "who is present, aiding and abetting the act to be done". Thus, to be guilty as a party to a crime as an aider or abettor, a defendant must be an accessory before the fact. Grant v. State, 227 Ga. App. 243 , 488 S.E.2d 763 (1997).

Actions as aider and abettor support conviction despite lack of alleged personal involvement. - Although the indictment specifically alleged the personal involvement of the defendant and there was no evidence of such involvement at trial, the defendant's actions as an aider and abettor in the commission of the crime allow defendant to be convicted of the crime. Carter v. State, 168 Ga. App. 177 , 308 S.E.2d 438 (1983).

When the defendant initiated the contact with the victim and her brother, forced her to give the defendant her earrings, fondled her, held the gun on her brother while the codefendants brutally sodomized her, and counted the money the victim surrendered, such evidence authorized the rejection of any claim that the defendant was a victim. Ramey v. State, 235 Ga. App. 690 , 510 S.E.2d 358 (1998).

Circumstantial evidence supported the defendant's convictions for aggravated assault, burglary, armed robbery, cruelty to children, theft by receiving stolen property, and possession of a firearm as: (1) the defendant was driving a stolen car that the defendant knew was not the defendant's own; (2) the defendant returned to the victims' house, which the defendant had left only a short time before, slowly circling the victims' residence, pointing at the house; (3) the defendant appeared to let the codefendants out of the car for a specific purpose, since the defendant saw them enter the victims' home and waited for them, demonstrating that the defendant knew they would return shortly; (4) when the codefendants ran back to the car and jumped in, the defendant drove off in response to their rapid return; and (5) shortly thereafter, the defendant abandoned the stolen car. Parnell v. State, 260 Ga. App. 213 , 581 S.E.2d 263 (2003).

Evidence was sufficient to adjudicate a juvenile a delinquent for aggravated assault with intent to murder when: (1) the juvenile was willingly present when the victim was beaten and stabbed; (2) the juvenile was part of a group carrying bricks, sticks, and bats on a mission of revenge; and (3) the juvenile fled the crime scene and gave police false information moments after the incident, because, under O.C.G.A. § 16-2-20 , whether the juvenile actually stabbed the victim was not controlling, as the juvenile was an accomplice of those who did, and it could be inferred from the juvenile's conduct before and after the crime that the juvenile shared the perpetrators' criminal intent. In the Interest of N.L.G., 267 Ga. App. 428 , 600 S.E.2d 401 (2004).

When the defendant sat in a stolen would-be getaway car while an accomplice murdered a victim, and then the defendant and the accomplice abandoned that car and fled the scene, a jury could find, under O.C.G.A. § 16-2-20(a) , that the defendant participated in the accomplice's crimes and could be held criminally liable therefor. Jackson v. State, 274 Ga. App. 279 , 617 S.E.2d 249 (2005).

Fact that a codefendant did not personally use a bat to beat an assault victim did not absolve the codefendant of criminal liability because the codefendant was a party to and guilty of the crime by intentionally aiding the commission of the assault. Roberson v. State, 277 Ga. App. 557 , 627 S.E.2d 161 (2006).

In light of the juvenile's companionship and conduct before, during, and after the alleged crimes of kidnapping, impersonating an officer, robbery, terroristic threats, and simple battery, the juvenile's overt participation in the overall attack on the three victims sufficed to sustain an adjudication of delinquency based on that conduct as a party to the crimes involving all three victims. In the Interest of B.M., 289 Ga. App. 214 , 656 S.E.2d 855 (2008).

Evidence sufficient as to aiding and abetting armed robbery. - Evidence was amply sufficient to authorize a reasonable trier of fact to rationally find therefrom proof of guilt beyond a reasonable doubt, both as to the direct commission of the crime of armed robbery by defendant and as to the intentional aiding and abetting of it under O.C.G.A. § 16-2-20 . Graves v. State, 180 Ga. App. 446 , 349 S.E.2d 519 (1986).

Since there was ample evidence to show that the defendant aided, abetted, encouraged, advised, and counseled another participant in a robbery and shooting, it made no difference that the other man fired the gun that injured a victim because all that the state had to prove was that the defendant and others were acting in concert. Culberson v. State, 236 Ga. App. 482 , 512 S.E.2d 367 (1999).

Person who intentionally aids or abets the commission of the crime, or intentionally advises, encourages, hires, counsels, or procures another to commit the crime, may be convicted of the crime as a party to the crime. Even if there was no direct evidence that the defendant actively participated in robbing the victim at gunpoint, there was ample evidence to support the defendant's guilt as a party to the crime of armed robbery because the defendant participated in a discussion concerning retaliation against the victim, and when a witness saw the defendant pointing a gun at the victim. Drake v. State, 266 Ga. App. 463 , 597 S.E.2d 543 (2004).

Even had the first defendant not waived the issue of the trial court's not severing the defendant's trial from that of the second defendant, the first defendant's conviction for armed robbery was proper, as the first defendant had confessed to involvement in the robbery at a minimum as the getaway driver; since the defendant was a party to the crime, defendant could not show that the defendant was prejudiced regarding the severance ruling. Bennett v. State, 266 Ga. App. 502 , 597 S.E.2d 565 (2004).

Evidence was sufficient to find that the defendant was at least a party to the crime of burglary and guilty of burglary beyond a reasonable doubt, in violation of O.C.G.A. § 16-7-1 , as the defendant's own statements established that the codefendant intended to commit an underlying offense of armed robbery when telling the defendant that they should go rob someone in order to get drinking money, and that the codefendant had a handgun; the evidence supported a finding that the defendant was present and assisted in the commission of the crime, such that the defendant was liable as an aider and abettor under a party to the crime theory pursuant to O.C.G.A. § 16-2-20 . Moyer v. State, 275 Ga. App. 366 , 620 S.E.2d 837 (2005), overruled on other grounds, Vergara v. State, 283 Ga. 175 , 657 S.E.2d 863 (2008).

Defendant's conviction for armed robbery, in violation of O.C.G.A. § 16-8-41(a) , was supported by sufficient evidence, as the defendant and two other persons, with their faces covered and while wielding a gun and a box cutter, entered a convenience store, made the two employees sit on the floor, and took their jewelry as well as other property and cash; although the defendant claimed that the defendant participated under duress and was threatened at gunpoint, it was up to the jury to determine the believability of that claim, and the defendant was found to have participated in the crime as an aider and abettor under O.C.G.A. § 16-2-20(b)(3). Spradley v. State, 276 Ga. App. 842 , 625 S.E.2d 106 (2005).

Sufficient evidence supported convictions arising from the defendant's participation in a robbery which resulted in the death of a store clerk where, knowing that the cousin was going to commit a robbery, the defendant voluntarily went with the cousin, saw that the cousin had a gun, agreed to "stand over" the scene, and joined the cousin in using the victim's credit cards afterwards; contrary to the defendant's assertions, testimony showed that the defendant was not intimidated by the cousin. Scott v. State, 280 Ga. 466 , 629 S.E.2d 211 (2006).

Testimony of a defendant's accomplice implicating the defendant in several armed robberies was sufficiently corroborated based on the defendant's admission, eyewitnesses confirming that two persons participated, and the defendant's use of the victims' bank cards after the robberies. Thus, the defendant's participation as an accessory was sufficiently corroborated by evidence other than from the accomplice. Epps v. State, 296 Ga. App. 92 , 673 S.E.2d 608 (2009).

Evidence was sufficient to enable the jury to find the defendant guilty beyond a reasonable doubt of armed robbery in violation of O.C.G.A. § 16-8-41(a) because although the defendant did not actually use a weapon, defendant's accomplice's use of a weapon could be attributed to the defendant because under O.C.G.A. § 16-2-20 , one who intentionally aided or abetted the commission of a crime by another was a party to the crime and equally guilty with the principal; the defendant aided and abetted the accomplice by telling the accomplice to pull into an apartment complex after they saw the potential victims, giving the accomplice the defendant's gun, and then taking the victims' wallets from the victims while the accomplice pointed the gun at the victims. Barber v. State, 304 Ga. App. 453 , 696 S.E.2d 433 (2010).

Defendant's conviction of attempt to commit armed robbery was affirmed because the defendant discussed the attempted armed robbery beforehand with the codefendants, provided part of the disguise for the defendant's sibling, drove the codefendants to the crime scene, was present near the scene of the attempted robbery, and fled the scene after the attempted robbery. Skipper v. State, 314 Ga. App. 870 , 726 S.E.2d 127 (2012).

While there was no evidence that the defendant fired any of the weapons used in the shooting, there was evidence that the defendant supplied one of the weapons with the knowledge that the weapon was to be used to commit armed robbery, was present during the commission of the crimes, fled the scene, and accompanied several of the accomplices to dispose of two of the weapons used in the crimes; thus, there was ample evidence to inculpate the defendant as a party to the crimes. Oliphant v. State, 295 Ga. 597 , 759 S.E.2d 821 (2014).

Evidence was sufficient to support the defendant's conviction for armed robbery despite no testimony showing that the defendant possessed the knife during the course of the robbery as case law has established that a defendant does not need to possess the weapon to be convicted as a party to the crime of armed robbery when the defendant's accomplice carried the weapon during the robbery. Boccia v. State, 335 Ga. App. 687 , 782 S.E.2d 792 (2016).

Co-defendant's testimony constituted direct evidence that the defendant intentionally aided and abetted the codefendants in committing the crimes of armed robbery and aggravated assault and intentionally advised, encouraged, and counseled them to commit the crimes, and there was sufficient corroboration of the co-defendant's testimony, including a recorded telephone call between the defendant and a second co-defendant, the defendant's own testimony at trial, and the defendant's statements to law enforcement. Stallings v. State, 343 Ga. App. 135 , 806 S.E.2d 613 (2017).

Coercion defense to armed robbery rejected. - There was sufficient evidence to support a defendant's conviction for armed robbery and the trial court properly denied the defendant's motion for a new trial since the state disproved the defendant's coercion defense that the defendant was forced to participate in the robbery of a restaurant because the defendant's cohorts had threatened to take the defendant's children away as the defendant never drove away from the scene of the crime while waiting outside of the restaurant, the defendant actually entered the restaurant during the crime, and the defendant never indicated a need for protection for the children once apprehended. Engrisch v. State, 293 Ga. App. 810 , 668 S.E.2d 319 (2008).

By holding the victim while defendant's brother beat the victim, the defendant was clearly an aider and abettor in the beating. As an aider and abettor, the act of one party was the act of the other person in the commission of the assault. When this fist fight turned into a knife fight, both parties became guilty of aggravated assault. Johnson v. State, 188 Ga. App. 411 , 373 S.E.2d 93 (1988).

Aid in assault by engaging in fistfight. - Person who engages another in a fistfight while the other is simultaneously being beaten with an object by the person's confederate necessarily "aids and abets" the confederate in the assault upon the other, and is therefore a party to the crime committed by the confederate. Moore v. State, 216 Ga. App. 450 , 454 S.E.2d 638 (1995).

Mother's participation in daughter's rape. - Sufficient evidence existed to convict mother of aiding and abetting the statutory rape and child molestation of her daughter by two men when the evidence showed that mother encouraged the men to have sexual intercourse with her daughter and that mother ordered daughter to have sexual intercourse. Hixon v. State, 251 Ga. App. 27 , 553 S.E.2d 333 (2001).

There was sufficient evidence to support the finding that a defendant parent aided and abetted, pursuant to O.C.G.A. § 16-2-20(b) , the other parent's rape of their child in violation of O.C.G.A. § 16-6-1(a)(1); defendant told the child to take the child's clothes off and was present when the other parent had sex with the child. Zepp v. State, 276 Ga. App. 466 , 623 S.E.2d 569 (2005), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Criminal responsibility for all injuries. - When the evidence showed that the defendant participated in the group attack on the victim, the defendant was criminally responsible for the injuries inflicted by all parties to the crime, even if the defendant personally delivered only one blow. Cox v. State, 242 Ga. App. 334 , 528 S.E.2d 871 (2000).

Evidence that defendant was get-away driver was sufficient for conviction. - In a case involving the malice murder of the deceased victim, the aggravated assaults of the deceased victim and four other victims, the false imprisonment and armed robbery of another victim, and possession of a firearm during the commission of a crime, the evidence was sufficient to convict the defendant as a party because the eyewitness stated that the driver of the car, the defendant, shouted to the first accomplice before the accomplice shot the deceased victim, then gestured to the first and second accomplice to get into the car, which the defendant then drove away; and the defendant acted as the driver of the getaway vehicle after both the shooting of the deceased victim and the robbery of another victim. Wright v. State, 296 Ga. 276 , 766 S.E.2d 439 (2014).

Evidence sufficient for conviction. - Because the defendant, the parent of the codefendant who had shot into a house in retaliation for an incident in which the parent was called a name by someone inside the house, had an angry attitude about the name-calling, had encouraged the codefendant and another to shoot at the house, went with the shooters to the scene of the shooting, and later bragged about the shooting, the evidence was sufficient to convict the defendant of murder and aggravated assault of the shooting victims in the house. Bolden v. State, 278 Ga. 459 , 604 S.E.2d 133 (2004).

Sufficient evidence was introduced to support the defendant's convictions for felony murder and burglary despite the defendant's claims that the defendant was not sufficiently involved in the crimes to be convicted on those charges. Joyner v. State, 280 Ga. 37 , 622 S.E.2d 319 (2005).

Because the defendant promised, - orally and in writing, - to use the victims' money to acquire tire hauling containers, but instead used it for other purposes, the jury was entitled to infer criminal intent and to find the defendant guilty of theft by taking under O.C.G.A. § 16-8-2 or as a party to the crime of theft by taking under O.C.G.A. § 16-2-20 . Matthiessen v. State, 277 Ga. App. 54 , 625 S.E.2d 422 (2005).

Because the defendant acted as lookout and immediately alerted an unidentified driver to the presence of a police officer, resulting in the unidentified driver's escaping, the evidence was sufficient to convict the defendant of aiding or abetting the unidentified driver in the crime of theft by receiving, in violation of O.C.G.A. §§ 16-2-20 , 16-8-7(a) . Dixon v. State, 277 Ga. App. 656 , 627 S.E.2d 406 (2006).

Evidence was sufficient to authorize a trial court to find defendant delinquent for being a party to a homicide, pursuant to O.C.G.A. § 16-2-20(b)(3), and thus, defendant's motion for a directed verdict of acquittal was properly denied; defendant's intent could be inferred easily from the fact that the defendant stood and watched while a friend beat the victim and defecated on the victim, never leaving to call for help. In the Interest of K.B.T., 279 Ga. App. 350 , 631 S.E.2d 412 (2006).

Delinquency finding for acts constituting party to the crimes of aggravated assault and batter was supported by sufficient evidence showing that the appellant was one of a group of youths who punched, kicked, and struck one victim with a shotgun, and participated in the attack; the appellant also knocked another victim to the ground and hit that victim during the fracas. In the Interest of E.R., 279 Ga. App. 423 , 631 S.E.2d 458 (2006).

Sufficient evidence supported the defendant's conviction of aggravated assault under O.C.G.A. § 16-5-21(a)(2) after the defendant's companions used metal knuckles, a metal pipe, and a gun to beat the victim; the defendant was a party to the offense under O.C.G.A. § 16-2-20(a) , as the victim, whose testimony was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), testified that, during the incident, the defendant summoned the companions to help beat the victim, and the defendant and the companions repeatedly warned the victim not to testify in court in the defendant's criminal case. Souder v. State, 281 Ga. App. 339 , 636 S.E.2d 68 (2006), cert. denied, No. S07C0113, 2007 Ga. LEXIS 97 (Ga. 2007); overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Defendant's malice murder conviction, as a party to the crime, was upheld on appeal as sufficient evidence was adduced at trial of the defendant's participation in the crime, including eyewitness testimony that the defendant encouraged the shooter to shoot the victim, that the defendant had recently threatened to shoot the victim in the head, and testimony that the defendant joined the shooter and the codefendant in the confrontation and fled with them after the shooting. Sims v. State, 281 Ga. 541 , 640 S.E.2d 260 (2007).

Because evidence existed that the defendant was present when the crimes charged were committed, and the jury could infer a shared criminal intent with that of the actual perpetrator from the defendant's conduct before and after the crimes were committed, the evidence was sufficient to authorize the defendant's convictions as a party to those crimes. Hill v. State, 281 Ga. 795 , 642 S.E.2d 64 (2007).

Given sufficient evidence of the defendant's involvement in the common objective of fighting with a rival gang member as a party to the crimes, the defendant's convictions on three counts of aggravated assault were upheld on appeal. Garcia v. State, 290 Ga. App. 164 , 658 S.E.2d 904 (2008).

There was sufficient evidence supporting a conviction for theft by deception under O.C.G.A. § 16-8-3 . The defendant drove an accomplice to a store, got a slipcover, obtained the sticker necessary to return the slipcover for a refund, and transferred the slipcover to the accomplice, directing the accomplice to present it for a refund; therefore, the defendant directly committed acts in furtherance of the crime and aided in the crime's commission under O.C.G.A. § 16-2-20 . Bruster v. State, 291 Ga. App. 490 , 662 S.E.2d 265 (2008).

That a defendant aided and abetted in the commission of kidnapping, rape, armed robbery, and the use of a firearm in the commission of a crime was supported by evidence that defendant and the armed accomplice were willing companions; that they stopped to pick up the victim; that they intended to rob the victim; that defendant assisted the accomplice by driving the car while the accomplice was raping the victim; and that the defendant then swapped places with the accomplice so defendant could have sexual intercourse with the victim. Davis v. State, 292 Ga. App. 782 , 666 S.E.2d 56 (2008).

Evidence of the defendant's shooting a victim, striking the victim's companion with a motorcycle helmet, the defendant's sibling's pointing a gun at the companion, and the sibling's pointing a gun at the victim and pulling the trigger was sufficient to convict the defendant of four counts of aggravated assault, O.C.G.A. § 16-5-21(a)(2), as the defendant was responsible for the sibling's acts as an aider and abetter under O.C.G.A. § 16-2-20(b)(3). Serchion v. State, 293 Ga. App. 629 , 667 S.E.2d 624 (2008).

Juvenile court properly denied a juvenile's motion for a new trial with regard to the juvenile's delinquency adjudication finding the juvenile guilty for aggravated assault, criminal property damage, cruelty to children, and reckless conduct arising from the shooting of a BB gun at a passing car. The juvenile was the only Caucasian identified in the group of youth; the juvenile admitted to hiding the BB gun; the juvenile did not dispute that the juvenile encouraged another youth to shoot the gun; and the judge was the final arbiter of the credibility and witness issues and had the province to reject the testimony of the juvenile and a parent that the juvenile did not shoot the gun. In the Interest of A.A., 293 Ga. App. 827 , 668 S.E.2d 323 (2008).

A participant to a crime may be convicted although he is not the person who directly commits the crime. It was undisputed that the defendant's sibling committed the acts in question, and the evidence showed that the defendant drove with the sibling to the place the sibling planned to rob, waited for the sibling at the sibling's instructions until the sibling returned with the fruits of the crime and the weapon, and then tried to drive away. McGordon v. State, 298 Ga. App. 161 , 679 S.E.2d 743 (2009).

Evidence was sufficient to support the defendant's conviction for interference with government property because the defendant was a party to the act of damaging the locks to the water meter for the rental home in which the defendant was staying since the testimony of the rental company's principal and the meter reader established that the locks were damaged and removed by someone living in the house for the purpose of accessing the water meter, and according to an eyewitness, the defendant was in the yard while another person who also lived in the house was "messing with the meter"; since there was evidence that the defendant was present when the crime was committed, and the jury could infer from the defendant's conduct before, during, and after the crime that the defendant shared the criminal intent of the actual perpetrators, the evidence was sufficient to authorize the defendant's conviction as a party to the crime. Jackson v. State, 301 Ga. App. 406 , 687 S.E.2d 666 (2009).

Although the uncorroborated testimony of a codefendant was insufficient to convict the defendant under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), there was other evidence, including the defendant's statements to police that the defendant urged the codefendant to kill the victim, to show that the defendant aided and abetted and counseled another to commit the crimes under O.C.G.A. § 16-2-20(b)(3) and (b)(4). Lucky v. State, 286 Ga. 478 , 689 S.E.2d 825 (2010).

Evidence was sufficient to support the defendant's convictions of aiding and abetting, under O.C.G.A. § 16-2-20 , defendant's spouse in enticing a minor child for indecent purposes in violation of O.C.G.A. § 16-6-5(a) and of child molestation. Evidence was presented that the defendant had prior knowledge of the intended crimes, shared in the intent of the spouse to entice the minor victim to the defendants' home, and was present for the crimes of child molestation. Dockery v. State, 309 Ga. App. 584 , 711 S.E.2d 100 (2011).

Because the victim's testimony was legally sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to establish that the defendants assaulted the victim with intent to rob, the issue of which the defendant actually held the weapon was immaterial; therefore, pursuant to O.C.G.A. § 16-2-20(a) , the evidence was sufficient to find both defendants guilty of aggravated assault with intent to rob and of possession of a firearm during the commission of a felony under O.C.G.A. §§ 16-5-21(a)(1) and 16-11-106 . Clark v. State, 311 Ga. App. 58 , 714 S.E.2d 736 (2011).

Defendant was properly convicted of financial identity fraud in violation of O.C.G.A. § 16-9-120 because the circumstantial evidence was sufficient to authorize a jury to find that the defendant, either directly or as a party to a crime under O.C.G.A. § 16-2-20 , committed financial identity fraud by accessing the resources of the victims through the use of identifying information without the authorization or permission of the victims, with the intent to unlawfully appropriate the victim's resources to the defendant's own use; the federal tax identification number of either victim was required as part of the credit card application to obtain temporary charge passes, which the defendant used to purchase thousands of dollars worth of merchandise in a short period of time. Zachery v. State, 312 Ga. App. 418 , 718 S.E.2d 332 (2011).

Because the driver of a delivery truck was forced at gunpoint by the defendant's accomplice to drive a substantial distance to a secluded dirt road, and because the defendant followed the truck in another vehicle, pursuant to O.C.G.A. §§ 16-2-20 and 16-5-40 , the crimes of kidnapping and possession of a firearm during the commission of a felony were upheld. Sipplen v. State, 312 Ga. App. 342 , 718 S.E.2d 571 (2011).

Sufficient circumstantial evidence supported the defendant's armed robbery conviction because the evidence showed the defendant actively aided and abetted the defendant's codefendant by: (1) driving the codefendant to a crime scene; (2) waiting during the crimes with an intent to use the defendant's car as a getaway car; (3) fleeing the scene with the codefendant; (4) waiting while the codefendant broke into a house; (5) fleeing the house with the codefendant; and (6) having a gunshot wound. Jones v. State, 315 Ga. App. 427 , 727 S.E.2d 216 (2012).

Evidence that the defendant drove the shooter to the location of the crime, that the shooter fired shots with recklessness sufficient to imply malice, and that the defendant encouraged the shooter to fire was sufficient to support the defendant's convictions for malice murder, felony murder, aggravated assault, and unlawful possession of a firearm during the commission of a felony. Downey v. State, 298 Ga. 568 , 783 S.E.2d 622 (2016).

Jury was authorized to find that the defendant was a party to the crimes of attempted murder and first degree arson based on evidence that the defendant and an accomplice intended to rob the victim and then kill the victim to avoid detection and hitting the victim with a machete and setting fire to the victim's residence were done in execution of that purpose. Lonon v. State, 348 Ga. App. 527 , 823 S.E.2d 842 (2019).

Evidence was sufficient to support the defendant's convictions for financial transaction card fraud and possession of tools for the commission of a crime as the defendant was not merely present during the criminal activity as the two financial transaction card forgery counts pertained to the credit cards with embossed numbers were found in the driver's door pocket of the defendant's car, which the defendant was driving at the time of the stop. Riley v. State, 356 Ga. App. 290 , 846 S.E.2d 617 (2020).

Nexus between robbery and furthering gang interest. - Two defendants were convicted of malice murder and other crimes in violation of O.C.G.A. § 16-15-4(a) in connection with the shooting death of a drug dealer in the defendants' gang territory; the evidence established a nexus between the robbery of the drug dealer and an intent to further the interests of the gang based on expert testimony that the gang made most of the gang's money through armed robberies. Stripling v. State, 304 Ga. 131 , 816 S.E.2d 663 (2018).

Participant in armed robbery as aiding and abetting assault during robbery. - When appellant was a participant in armed robbery, and aggravated assault occurred during course of robbery, appellant's actions could be construed as aiding and abetting in the crime. Jackson v. State, 163 Ga. App. 526 , 295 S.E.2d 206 (1982).

Trial court did not err by charging the jury on accomplice liability because while there was conflicting evidence regarding precisely who did what, there was ample evidence to implicate the defendant either as a principal or as a party to the crime of armed robbery. Cooper v. State, 342 Ga. App. 351 , 801 S.E.2d 589 (2017), cert. denied, No. S17C2017, 2018 Ga. LEXIS 7 (Ga. 2018), cert. dismissed, No. S17C2022, 2018 Ga. LEXIS 10 (Ga. 2018), cert. denied, 138 S. Ct. 2039 , 2018 U.S. LEXIS 3176, 201 L. Ed. 2 d 288 (U.S. 2018).

Party to armed robbery by furnishing gun. - By helping another plan a kidnapping and providing that person with a gun for that purpose, one is a party to the crime of armed robbery. However, a jury's verdict of guilty of armed robbery is not inconsistent with its verdict of not guilty of other charges, e.g., burglary, assault, kidnapping. The jury could very well believe that the gun was used only in commission of the armed robbery, and where the defendant's only criminal act as an aider and abettor was to furnish the gun, defendant was only guilty of the offense in which the gun was actually used. Shehee v. State, 167 Ga. App. 542 , 307 S.E.2d 54 (1983).

Party to armed robbery by retrieving loot. - Defendant's testimony that defendant stood by as third party robbed victim at gunpoint and that defendant picked up victim's discarded cash upon instruction by the third party was sufficient for conviction of armed robbery as an aider and abettor. Dowdy v. State, 209 Ga. App. 95 , 432 S.E.2d 827 (1993).

Evidence that defendant witnessed the victim with a roll of money and then later accompanied the victim and the codefendant in the victim's car, after the codefendant showed defendant that the codefendant had a handgun in the codefendant's possession, and then took the victim's money after the codefendant shot the victim was sufficient to show that defendant was a party to and an active participant in the armed robbery of the victim. Drummer v. State, 264 Ga. App. 617 , 591 S.E.2d 481 (2003).

Planning robbery and driving getaway car were sufficient to sustain defendant's conviction of armed robbery, even though defendant did not enter the victim's home and participate in the actual robbery. Pryor v. State, 179 Ga. App. 293 , 346 S.E.2d 104 (1986).

Trial court had sufficient evidence to convict a defendant of armed robbery and possession of a firearm during the commission of a crime as a party to those crimes by aiding and abetting, pursuant to O.C.G.A. § 16-2-20 , given evidence that the defendant helped plan the robberies of two game rooms, drove the getaway vehicle, and participated in the division of the proceeds. Norman v. State, 311 Ga. App. 721 , 716 S.E.2d 805 (2011).

Officer guilty of aiding and abetting robbery. - Evidence was sufficient to convict defendant of several crimes, including crimes arising out of the robbery of a business even though defendant did not directly participate in that crime, as the evidence showed that defendant aided and abetted in the commission of the crime; defendant, a police officer, was aware that the crime was going to occur before it happened and did not report the crime, defendant made calls to the people involved in the robbery, defendant met with the people who committed the crime afterwards and advised and counseled them, and defendant asked if defendant could receive money from the robbery even if defendant did not participate in it. Greene v. State, 257 Ga. App. 837 , 572 S.E.2d 382 (2002).

One acting as look-out during burglary is as guilty as active participants. - One who acts as look-out during commission of burglary is participating in commission of that crime within meaning of O.C.G.A. § 16-2-20 and is as guilty as active participants. DeLoach v. State, 142 Ga. App. 666 , 236 S.E.2d 904 (1977).

Felony murder conviction based on participation in aggravated assault. - Evidence that defendant was seen making notes at the crime scene the day of the shooting, that the defendant accompanied the coconspirator knowing that the coconspirator intended to rob a cab driver, and that the defendant drove the coconspirator away after the shooting of the cab driver authorized the jury to find the defendant was a party to the crime of aggravated assault committed with a deadly weapon, and hence to felony murder. Brown v. State, 278 Ga. 724 , 609 S.E.2d 312 (2004).

Evidence was sufficient to convict the defendant as a party to felony murder based on aggravated assault because the state's witness testified that the defendant approached the victim's truck with the co-defendant, that the witness and the victim were ordered out of the truck at gunpoint, that the defendant helped to control the witness while the co-defendant shot the victim, and that the defendant helped clean up the crime scene; the witness's testimony was corroborated by other evidence; and, even if the jury found that the defendant did not have a gun or shoot the victim, it did not follow that the defendant could not properly be found guilty as a party to the felony murder based on the aggravated assault that the co-defendant committed. Herrington v. State, 300 Ga. 149 , 794 S.E.2d 145 (2016).

Intermediary in drug sale. - Even if defendant was not treated as the actual seller but merely the conduit or intermediary by which the sale took place, defendant was guilty of selling cocaine, because defendant aided and abetted the sale as a party to the crime. Lawrence v. State, 227 Ga. App. 70 , 487 S.E.2d 608 (1997).

While mere presence at the scene of a crime or even approval of another's criminal conduct was not sufficient to authorize a conviction, defendant's actions went far beyond mere presence and authorized the jury to find that defendant actively facilitated the drug sale as defendant aided and abetted the seller in the sale by informing the undercover drug agent about where to obtain the cocaine, by taking the agent to that location, and by intentionally procuring the seller to sell the cocaine; that evidence was sufficient to enable a rational trier of fact to find defendant guilty beyond a reasonable doubt of being a party to the sale of cocaine. Jackson v. State, 259 Ga. App. 108 , 576 S.E.2d 85 (2003).

Evidence was sufficient to convict the defendant because the defendant aided and abetted the sale of cocaine to the undercover officer pursuant to O.C.G.A. § 16-2-20 ; the defendant approached an undercover officer, the defendant took money from the officer and went into a hotel room, and the defendant later returned and gave the officer cocaine. Ware v. State, 308 Ga. App. 24 , 707 S.E.2d 111 (2011).

Defendant was properly convicted for trafficking in marijuana since the defendant owned the farm used by defendant's son to grow marijuana, the defendant helped to construct the building used to grow marijuana, and the defendant helped acquire necessary support devices to put the building into operation; this evidence authorized the jury to find that defendant's son had actual possession of the marijuana and that defendant had constructive possession by aiding and abetting the son's possession. Lang v. State, 171 Ga. 368 , 320 S.E.2d 185 (1984).

Defendant's conviction for trafficking in marijuana was authorized because the defendant, a roommate, and an accomplice were willing participants in the drug offenses, and the defendant had agreed to accept delivery of the package of marijuana at the defendant's residence in exchange for $200 and an ounce of marijuana for the defendant's personal consumption; whether the defendant had physical possession of the cocaine, the defendant aided and abetted the marijuana's actual physical possession and was guilty of the offense of trafficking under O.C.G.A. § 16-13-31(c) and under O.C.G.A. § 16-2-20 as a party to the crime because the defendant admitted that the defendant was aiding the accomplice's efforts to commit the trafficking offense by giving the accomplice a safe haven and a means to avoid law enforcement detection. Park v. State, 308 Ga. App. 648 , 708 S.E.2d 614 (2011).

When defendant who had been hired to pick up marijuana from plane had, at time of arrest, succeeded in opening only the upper portion of the door to the plane, defendant's conviction for possession of marijuana could be supported on theory of defendant being an aider and abettor of drug conspirators who were in constructive possession. State v. Lewis, 249 Ga. 565 , 292 S.E.2d 667 (1982).

Aiding another in escape from confinement. - O.C.G.A. § 16-10-53(a) (knowingly aiding another in escaping from any place of lawful confinement) preempts O.C.G.A. § 16-2-20(b)(3) (aiding and abetting the commission of an offense), insofar as escape from confinement is concerned. Harden v. State, 184 Ga. App. 371 , 361 S.E.2d 696 (1987); Roberts v. State, 257 Ga. 180 , 356 S.E.2d 871 (1987).

Arranging for victim to be present, and filming crime. - Evidence that defendant had arranged for the victim to be present at a party and that defendant actively engaged in videotaping an act of sodomy between the roommate and the victim authorized a finding that defendant was guilty of the offense of sodomy as an aider and abettor and was guilty of the offense of exploitation of children as either a principal or as an aider and abettor. Parker v. State, 190 Ga. App. 126 , 378 S.E.2d 503 (1989).

Accessory to theft by taking. - To be guilty as a party to a crime as an aider or abettor pursuant to O.C.G.A. § 16-2-20(b)(3), a defendant must be an accessory before the fact, and where no evidence was presented that defendant was an accessory to the commission of the crime of theft by taking of school district funds, conviction for stealing these monies was not warranted. Purvis v. State, 208 Ga. App. 653 , 433 S.E.2d 58 (1993).

Evidence sufficient as to aiding and abetting felony shoplifting. - There was sufficient evidence to support the jury's verdict, finding defendant guilty of aiding and abetting in felony shoplifting, in violation of O.C.G.A. §§ 16-8-14(a)(1) and 16-2-20(b)(3), because employees in a store were alerted to a shoplifting in progress, and they followed the alleged shoplifter out to a car, which defendant got into and drove away; defendant was positively identified by an employee who was on the driver's side of the car, the owner of that car had loaned the car to defendant and defendant never returned it, and defendant simply contended that the car had been stolen and did not report the theft because defendant intended to get the car back. Patterson v. State, 272 Ga. App. 675 , 613 S.E.2d 200 (2005).

When defendants were charged in accusation with directly committing specific acts of shoplifting, but neither was specifically accused of being a party to the other's commission of the offense, there was no error in charging the jury under the language of both O.C.G.A. § 16-2-20(b)(1) (direct commission of crime) and O.C.G.A. § 16-2-20(b)(3) (intentionally aiding or abetting in commission of crime). Jenkins v. State, 172 Ga. App. 715 , 324 S.E.2d 491 (1984).

Even though defendant was not charged as anything other than a direct perpetrator in a prosecution for aggravated assault, an instruction that defendant could be convicted under a theory of indirect concern was proper since defendant had notice of the testimony of a defense witness authorizing the jury to find that defendant was an aider and abettor. Upshaw v. State, 221 Ga. App. 655 , 472 S.E.2d 484 (1996).

Instigating gang attack supported aiding and abetting conviction. - There was sufficient evidence to convict one defendant of malice murder under O.C.G.A. § 16-5-1 based upon defendant's actions of instigating the gang attack on the victim and participating in the attack by knocking down the victim and shooting a gun; even though that defendant did not actually fire the shot that killed the victim, defendant was criminally responsible under O.C.G.A. § 16-2-20 for the shot that killed the victim. Ros v. State, 279 Ga. 604 , 619 S.E.2d 644 (2005).

Evidence sufficient to show party to gang activity. - Evidence was sufficient to show the defendant's participation in gang activity as a party to the crime under O.C.G.A. § 16-2-20(a) and (b)(4): the defendant and other gang members drove cars into a neighborhood, exited the cars, and began fighting with the residents; the defendant shouted "bust that sh*t," and another gang member fired a gun, killing the victim. Parks v. State, 304 Ga. 313 , 818 S.E.2d 502 (2018).

Evidence sufficient for conviction of financial transaction card fraud. - Because the evidence showed the defendant's family participated in a scheme whereby they obtained credit cards in the names of non-existent businesses and used the cards to buy goods for their own use with no intention of repayment, even though the defendant did not personally sign for these purchases, a jury could conclude that the defendant aided and abetted the fraudulent use of the card in light of evidence showing the defendant agreed to the step-child's offer to obtain one of the fictitious business credit cards for the defendant's use, that the defendant was aware of a scheme to commit fraud through the use of credit cards, and that the defendant was seen often in the store where the fraudulent purchases occurred. Stuart v. State, 267 Ga. App. 463 , 600 S.E.2d 629 (2004).

Jury instructions. - In a prosecution for robbery, a charge to the jury was not confusing or prejudicial which, in part, authorized finding that defendant was a party to the crime if the defendant "had knowledge of the commission of the offense and after the act drove the car in a precipitous manner," and the charge did not invade the province of the jury. Carter v. State, 224 Ga. App. 445 , 481 S.E.2d 238 (1997).

Regarding the principle of parties to a crime, the trial court's substitution of "helps" for "aids or abets" in its charge was not improper since aiding and abetting encompasses the concept of helping in the commission of a crime. Sharpe v. State, 272 Ga. 684 , 531 S.E.2d 84 , cert. denied, 531 U.S. 948, 121 S. Ct. 350 , 148 L. Ed. 2 d 282 (2000).

Jury instruction about "parties to a crime" that stated defendant could be charged as a party, or aider or abettor, to the offense of possession of a firearm during the commission of a crime properly stated the law, and the charge was adjusted to the evidence. Wade v. State, 261 Ga. App. 587 , 583 S.E.2d 251 (2003).

Defendant's claim that the court erred by charging O.C.G.A. § 16-2-20 , on parties to a crime, in its entirety is without merit. When the entire Code section is charged even though a portion may be inapplicable under the facts in evidence, it is usually not cause for a new trial. Maness v. State, 265 Ga. App. 239 , 593 S.E.2d 698 (2004).

Jury was properly instructed on conspiracy and parties, even though the defendant's indictment alleged that the defendant directly committed the offenses and did not specify that the defendant was only a party to or coconspirator in the criminal acts. Michael v. State, 281 Ga. App. 289 , 635 S.E.2d 790 (2006), overruled on other grounds by Gibbs v. State, 304 Ga. App. 723 , 798 S.E.2d 308 (2017).

Because the trial court properly instructed the jury on both the crimes of armed robbery and theft by taking, and expressly stated that in the event that the jury did not believe that the defendant was guilty of armed robbery beyond a reasonable doubt, the jury could convict on the lesser offense of theft by taking, given that the evidence was sufficient to authorize a finding of guilt on the armed robbery charge, the jury was authorized to reject the defendant's claim that the victim knowingly assisted in the planning and perpetration of the crime. Hester v. State, 287 Ga. App. 434 , 651 S.E.2d 538 (2007).

There was slight evidence to justify a charge as to parties to the crime as two or more persons could have been involved; it was possible that the defendant acted with an accomplice who fled the scene in a yellow car, while the defendant fled the scene in a green car, because several witnesses claimed to have seen the robber leave in a yellow car, and other witnesses said the perpetrator got into a green car. Williams v. State, 312 Ga. App. 22 , 717 S.E.2d 532 (2011).

Failure to give circumstantial evidence charge was error. - Circumstantial evidence against a defendant in a cocaine trafficking case under O.C.G.A. § 16-13-31(a)(1) was sufficient to convict the defendant as a party to the crime: defendant drove the defendant's sibling, who arranged the drug sale, to the designated place for the transaction and patrolled the parking lot, and, when the defendant saw a police officer, fled the scene. Martinez v. State, 303 Ga. App. 71 , 692 S.E.2d 737 (2010).

Instruction on corroboration of accomplice testimony. - Because the defendant pointed to no evidence that the witness knew that the defendant was planning on assaulting the victim, and the defendant failed to cite precedent requiring an accomplice-corroboration instruction under circumstances similar to those presented, the appellate court concluded that the trial court did not commit obvious error in failing to instruct the jury on the need for corroboration of accomplice testimony. Wilson v. State, 351 Ga. App. 794 , 833 S.E.2d 175 (2019).

Evidence insufficient. - There was insufficient evidence to convict the defendants, both of whom had been passengers in a vehicle they knew had been stolen, of theft by receiving stolen property in violation of O.C.G.A. § 16-8-7(a) ; there was no evidence that the defendants did anything other than allow themselves to be transported in the vehicle or that they intentionally aided or abetted the commission of a crime under O.C.G.A. § 16-2-20(b) . Cooper v. State, 281 Ga. App. 882 , 637 S.E.2d 480 (2006).

Evidence was insufficient to show that the defendant intentionally aided, abetted, or encouraged the commission of aggravated battery, O.C.G.A. § 16-5-24 , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 ; the defendant had a fight earlier in the afternoon at a different location with several of the people who were at the scene of the shooting, and the evidence showed that the defendant had motive and intent to do harm, that the defendant was upset, that the defendant drove by the scene of the shooting before the shooting occurred, and that the defendant's brother gave the defendant a gun at least three days before the crime occurred, but the state failed to adduce evidence that the defendant intentionally aided, abetted, or encouraged the commission of the crimes of which the defendant was convicted. Thus, what the evidence produced by the state did not show were the essential links between the defendant's proven behavior and the crimes charged. Gresham v. State, 298 Ga. App. 136 , 679 S.E.2d 344 (2009).

Except as to one incident, the evidence was insufficient to show that a mother aided and abetted her husband's sexual abuse of their twin daughters when they were between four and eight years old, because the record showed that the mother had no knowledge of seven of the eight incidents until she took the children to therapy, and the prosecution's circumstantial evidence - including the fact of the family's nudist lifestyle, the existence of pornographic movies in the home, and the fact that, during therapy, the mother advised the girls to not talk about their father - was insufficient to prove aiding and abetting beyond a reasonable doubt. Naylor v. State, 300 Ga. App. 401 , 685 S.E.2d 383 (2009).

Evidence was insufficient to support the defendant's conviction of trafficking in methamphetamine because the evidence showed nothing more than the defendant's mere presence in the owner's house at a time when methamphetamine was not being actively manufactured. Denson v. State, 353 Ga. App. 450 , 838 S.E.2d 117 (2020).

Convictions as aider and abettor proper despite lack of personal involvement. - Despite the defendant's contention that the crimes against a stabbing victim were solely committed by the codefendant, pursuant to O.C.G.A. § 16-2-20(a) , there was ample evidence to conclude that the defendant either committed the crimes or was a party to the crimes, including that both the defendant and the codefendant drove to the stabbing victim's home, that the victim was stabbed to death, and that the victim's wallet and checkbook were stolen so that both defendants could have money to buy more drugs. Odom v. State, 279 Ga. 599 , 619 S.E.2d 636 (2005).

Evidence sufficient on one count of aiding and abetting, but insufficient on another. - With regard to a juvenile's adjudication as delinquent on two counts for acts, which if committed by an adult, would constitute the crimes of criminal attempt to hijack a motor vehicle, insufficient evidence existed to find that the juvenile was a party to the criminal attempt to hijack on one count because the charge showed only that the juvenile was standing by the side of the road with the two other persons who were parties to the action and remained on the side of the road when another approached the victims' motor vehicle with a handgun and attempted to take the car by force and intimidation; mere presence, association, or suspicion, without any evidence to show further participation in the commission of the crime was insufficient to authorize a conviction. However, with regard to criminal attempt to hijack a motor vehicle, sufficient evidence existed to establish that the juvenile had knowledge of what was going to take place based on the prior attempt to hijack since: (1) the juvenile stood directly in front of the victim's vehicle; (2) the juvenile assisted one of the cohorts after that person fell; and (3) an investigating officer testified to the juvenile's own admission that the juvenile fled the scene in an attempt to elude the police, which authorized the juvenile court to infer that the juvenile was a participant and not merely a bystander in the second attempted hijacking. In the Interest of C.L., 289 Ga. App. 377 , 657 S.E.2d 301 (2008).

Application
1. In General

Corporate officer not shielded from criminal responsibility for acts in corporation's behalf. - Officer or agent of corporation cannot assert that criminal acts, in form corporate acts, were not the officer's acts merely because carried out by the officer through instrumentality of the corporation which the officer controlled and dominated in all respects and which the officer employed for that purpose. Williams v. State, 158 Ga. App. 384 , 280 S.E.2d 365 (1981).

One hindering apprehension or punishment of criminal. - One guilty of violating former Code 1933, § 26-2503 (see now O.C.G.A. § 16-10-50 ) would be classified as an accomplice after the fact at common law, and such an offender was not considered an accomplice within the meaning of former Code 1933, § 38-171 (see now O.C.G.A. § 24-14-8 ), or a party to the crime under former Code 1933, § 26-801 (see now O.C.G.A. § 16-2-20 ). Moore v. State, 240 Ga. 210 , 240 S.E.2d 68 (1977).

Since one may not be convicted of murder as a party to that crime and also be convicted of not being a party to the crime, but only as an accessory after the fact, defendant's conviction for hindering the apprehension of a criminal was set aside.

Conviction as a party to the crime was reversed where the appellate court concluded that the evidence was insufficient to establish that defendant intentionally aided, abetted, advised, encouraged, counseled, hired, or procured others to commit the crimes; the evidence, at most, established that defendant found out about the crimes after they were committed and did everything defendant could to help the others avoid prosecution. James v. State, 260 Ga. App. 350 , 579 S.E.2d 750 (2003).

An accessory after the fact is not considered an accomplice to the underlying crime itself, but is guilty of a separate, substantive offense in nature of obstruction of justice. Moore v. State, 240 Ga. 210 , 240 S.E.2d 68 (1977).

Presence and observation of crime may establish one as party. - Jury question was presented where evidence showed that plaintiff was in presence of, and talking with, other party who removed hat from counter, tore out price tag, and placed it on plaintiff's head. Dixon v. S.S. Kresge, Inc., 119 Ga. App. 776 , 169 S.E.2d 189 (1969).

Fact that defendant lived with person who committed offense. - Fact that defendant lived with person who committed offense did not support guilty verdict of defendant, since mere presence in and of itself will not justify conviction. Parker v. State, 155 Ga. App. 617 , 271 S.E.2d 871 (1980).

Mere presence at scene and flight from authority are insufficient to support a criminal conviction. Estep v. State, 154 Ga. App. 1 , 267 S.E.2d 314 (1980).

When a party possessed a firearm during the commission of a felony, an accomplice who is concerned in the commission of the crime under O.C.G.A. § 16-2-20 is likewise guilty of both offenses. Anderson v. State, 237 Ga. App. 595 , 516 S.E.2d 315 (1999).

Although the trial court might not have been presented with evidence that the defendant was in physical possession of a firearm during the hijacking of the victim's car, because the evidence that was presented authorized a finding that the defendant was a party to that crime, and that all those involved were joint conspirators, the trial court did not err in denying the defendant a new trial on grounds that the indictment charging possession of a firearm during the commission of a felony was at fatal variance with the proof presented at trial. Davis v. State, 287 Ga. App. 786 , 653 S.E.2d 104 (2007).

When ownership not shown, equal access proves all defendants guilty of possession of drugs. - When the state did not show the indicia giving rise to a presumption of ownership or exclusive control of a vehicle, no presumption arose and, therefore, there was no triggering of the equal access defense, but by showing circumstantially that each of the defendants had equal access to the drugs, the state was able to support its theory that all of the defendants were parties to the crime and thus guilty of joint constructive possession of the drugs. Castillo v. State, 166 Ga. App. 817 , 305 S.E.2d 629 (1983).

Collusion among relatives established by slight circumstances. - When transactions involving relatives are under review, slight circumstances are often sufficient to induce belief that there was collusion among parties. Heard v. State, 142 Ga. App. 703 , 236 S.E.2d 911 (1977).

Effect of contradictory testimony on defendant's denial of intent to participate. - Where defendant's posture is one of admitting presence and cooperation for one criminal purpose (stealing money from the cash register), but denying the intent of participating in an armed robbery, the matter thus essentially involves the credibility of the defendant; and if the defendant's explanation of the incident is contradicted by the testimony of the police officers, the hotel employee, and the victims, the jury is authorized to reject the explanation. Parham v. State, 166 Ga. App. 855 , 305 S.E.2d 599 (1983).

Even though codefendants' testimony conflicted, their testimony with regard to defendant's aid to them was sufficiently corroborative to establish that defendant was a party to the burglary. Allen v. State, 224 Ga. App. 324 , 480 S.E.2d 328 (1997).

Codefendant's trial should have been severed. - Trial court erred in denying a codefendant's motion to sever the trial from the defendant's trial because the codefendant was not allowed to introduce the exculpatory portions of the statements that explained the excerpted admissions introduced by the state, which supported the codefendant's antagonistic defense that the codefendant was present at the robberies due to coercion by the defendant. To avoid potential Bruton issues, the state introduced only those portions of the codefendant's 9-1-1 calls or custodial statements made establishing that the codefendant was at the scene of two robberies, that the codefendant's vehicles were used, and that the codefendant sent police to a motel room to investigate the robberies, but refused the additional portions of the statements that tended to support the codefendant's defense that the codefendant was coerced into participating in the crimes. Bowe v. State, 288 Ga. App. 376 , 654 S.E.2d 196 (2007), cert. dismissed, sub. nom., State v. Baker, No. S08C0548, 2008 Ga. LEXIS 318 (Ga. 2008).

Medicaid fraud. - Even assuming defendant could not be considered a "provider," the wide range of activities performed by defendant, combined with defendant's supervisory role in the medical office, made the defendant a party to the crime of Medicaid fraud. Bullard v. State, 242 Ga. App. 843 , 530 S.E.2d 265 (2000).

Evidence sufficient to support residential mortgage fraud conviction. - Evidence that the defendant, a loan officer who handled the closing on a codefendant's home, was a party to a scheme whereby the defendant gave the codefendant money for the downpayment before closing, the codefendant falsely stated in the loan application that the codefendant had not borrowed the down payment, and later defaulted on the loan was sufficient to convict the defendant of residential mortgage fraud as a party to that crime. Gilford v. State, 295 Ga. App. 651 , 673 S.E.2d 40 (2009), cert. denied, No. S09C0827, 2009 Ga. LEXIS 258 (Ga. 2009), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Inference that defendant tampered with evidence. - When the defense to a tampering with evidence charge was that no one saw defendant pull up and destroy marijuana plants, but the police officers saw the defendant on the property with the plants, advised the defendant not to remove the plants, returned in two hours to find the plants missing, and saw no one else around the premises at either time, the jury could reasonably infer that the defendant at the very least participated in the destruction and that in itself would justify conviction. Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987).

Possession of firearm during commission of crime. - Evidence which was sufficient to authorize a conviction of defendant's codefendant of possession of a firearm during the commission of a crime combined with evidence which was sufficient to authorize defendant's conviction of the crime during the commission of which the gun was possessed was also sufficient to sustain defendant's guilt of the possession of a firearm during the commission of a crime. Roberts v. State, 167 Ga. App. 38 , 306 S.E.2d 43 (1983).

Defendant may properly be convicted of possession of a firearm during the commission of a crime on the ground that defendant was a party or aider or abettor to the offense. Perkins v. State, 194 Ga. App. 189 , 390 S.E.2d 273 (1990).

In a prosecution for armed robbery and burglary, where evidence showed that a gun was used, that defendant at one point had possession of the gun, and that defendant disposed of the gun, defendant was guilty of armed robbery, and the court did not err in failing to instruct on lesser included offenses of robbery and theft by taking. Hopkins v. State, 227 Ga. App. 567 , 489 S.E.2d 368 (1997).

Jury's verdict of acquittal on an aggravated assault charge and guilty on the charge of possession of a firearm during the commission of a crime was not necessarily inconsistent because the jury was free to reject the defendant's testimony that the defendant did not know the defendant's passenger had a gun and accept the defendant's testimony that the defendant was unaware of the intended robbery. Morrell v. State, 313 Ga. App. 443 , 721 S.E.2d 643 (2011), cert. denied, No. S12C0800, 2012 Ga. LEXIS 484 (Ga. 2012).

Juvenile delinquency and weapons charges. - Adjudication of delinquency for giving a false name to a law enforcement officer, carrying a concealed weapon, and possession of a pistol by a person under the age of 18 was proper when juvenile defendant who was driving a relative's vehicle had free run of the relative's property while the relative was deployed overseas; also, defendant was in the vehicle the morning of and night before a traffic stop, defendant directed the other juvenile where to drive, neither gun was registered to the relative, defendant seemed to know about the guns' existence, and defendant gave a deputy false information about the defendant's identity. In the Interest of C.M., 290 Ga. App. 788 , 661 S.E.2d 598 (2008).

Evidence sufficient to support finding of participation. - Evidence of actor's conduct before, during, and after offenses sufficient to support finding that the actor was participant. In re J.S.S., 168 Ga. App. 340 , 308 S.E.2d 855 (1983); In re K.B., 223 Ga. App. 105 , 476 S.E.2d 875 (1996).

When the defendant was identified as the person who demanded an admission fee from everyone who entered a cock fighting area and, when captured, still had $256 in cash in defendant's pants pocket, defendant was a direct participant in the criminal enterprise, and thus chargeable with both cruelty to animals and commercial gambling under O.C.G.A. § 16-2-20 . Morgan v. State, 195 Ga. App. 52 , 392 S.E.2d 715 (1990).

Evidence was sufficient to authorize the defendant's convictions for hijacking a motor vehicle, in violation of O.C.G.A. § 16-5-44.1(b) , armed robbery, in violation of O.C.G.A. § 16-8-41 , aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), and possession of a knife during the commission of a crime, in violation of O.C.G.A. § 16-11-106(b) , based on the defendant's involvement as a party to the crimes, or as a coconspirator under O.C.G.A. § 16-2-20(b) . The evidence presented was that: (1) when two people walked past the victim's parked vehicle, one of the people held a knife to the victim's stomach and ordered the victim to give the person the victim's wallet and keys; (2) the victim complied; (3) the person with the knife got into the driver's seat and the defendant, who had stood nearby during the incident, got into the passenger seat; (3) the victim identified the defendant as the person who got into the passenger seat; (4) the people drove away, but were apprehended; (5) the victim's wallet was recovered, on the ground to the rear of the vehicle, on the passenger side; and (6) the defendant wanted to leave the area because there was a warrant for the defendant's arrest. Harrelson v. State, 312 Ga. App. 710 , 719 S.E.2d 569 (2011).

Trial court did not err in finding that the defendant was a party to the crime because there was ample evidence, based upon the defendant's actions and the defendant's presence, companionship, conduct, and demeanor before, during, and after the commission of the crime, to conclude that the defendant was more than "merely present" during the commission of the crimes; while in a car with the victim and companions, the front-seat passenger pulled out a gun and shot the victim, and during the incident, the defendant did not say or do anything to intervene. Cook v. State, 314 Ga. App. 289 , 723 S.E.2d 709 (2012).

Based on the evidence that the defendant drove and deliberately followed the victims and pulled in behind the victims' vehicle, intentionally encouraged the shooter by telling the shooter "you better not let these guys get away, go ahead and handle your business, do what you got to do," and fled with the shooter after the shooting, the jury was authorized to conclude that the defendant was a party to the crimes of aggravated assault and possession of a firearm during the commission of a crime. Talifero v. State, 319 Ga. App. 65 , 734 S.E.2d 61 (2012).

Evidence sufficient for participation in crime of possessing weapon by felon. - Convicted felon's conviction for possession of a shotgun was authorized, even though the shotgun was not in the felon's immediate possession, since the evidence supported a finding that the felon was a party to the crime of burglary and the felon and the felon's codefendant were coconspirators. Coursey v. State, 196 Ga. App. 135 , 395 S.E.2d 574 (1990).

Nature of fear and threats which will relieve one aiding commission of crime from liability. - One who aids and assists in commission of a crime, or in measures taken to conceal it, is not relieved from criminality as an accomplice on account of fear excited by threats or menaces, unless the danger be to life or member, or unless that danger be present and immediate, touching fear under the influence of which perjury is committed. Whitus v. State, 216 Ga. 284 , 116 S.E.2d 205 (1960), cert. denied, 365 U.S. 831, 81 S. Ct. 718 , 5 L. Ed. 2 d 708 (1961) (decided under former Code 1933, § 26-402).

Severance properly denied when defendants acted in concert. - Trial court did not err in denying the defendant's motion to sever because it was not required under the applicable law on party to a crime to show that any specific co-defendant physically possessed a weapon for that defendant to be convicted of felony murder or of the predicate offense of aggravated assault as a party to a crime; and the fact that the evidence as to one of the co-defendants was stronger did not demand a finding that the denial of a severance motion was an abuse of discretion since there was evidence showing that the defendants acted in concert. Smith v. State, 308 Ga. 81 , 839 S.E.2d 630 (2020).

Jury instruction properly given. - Trial court properly instructed jury on the issue of conviction as a party to a crime, as evidence showed defendants acted jointly to rob and kidnap the victim and fled together after the shooting. The fact that first defendant did not actually fire the gun did not affect his convictions. Flournoy v. State, 294 Ga. 741 , 755 S.E.2d 777 (2014).

When the defendant was convicted of murder, armed robbery, and related crimes in connection with the death of the victim, the defendant's counsel was not ineffective for failing to object to the trial court's jury instruction on parties to a crime, insofar as the indictment did not specifically charge the defendant as a party, because it was well-settled that the indictment need not specifically charge a criminal defendant as a party to the crime in order to permit a jury instruction on accomplice liability and authorize a conviction based thereon. Babbage v. State, 296 Ga. 364 , 768 S.E.2d 461 (2015).

2. Child Abuse and Neglect

Evidence sufficient for conviction of child abuse. - See Porter v. State, 243 Ga. App. 498 , 532 S.E.2d 407 (2000).

Child cruelty. - Jury was authorized to conclude that the defendant participated in a pattern of child cruelty over the course of several months, and aided and abetted in the malicious acts that caused the death of the child victim where, among other things, the defendant, the parent of the child, regularly beat the child with a belt, the defendant was aware that the child had experienced seizures before the night in question, the defendant observed the child in extreme distress that night but offered no assistance, and the defendant realized that the child's condition had worsened during the night but still took no action to procure medical care until the next morning. Delacruz v. State, 280 Ga. 392 , 627 S.E.2d 579 (2006).

Jury was authorized to find that the defendant was a party to the codefendant's crime of cruelty to children in the first degree in violation of O.C.G.A. §§ 16-2-20 and 16-5-70(b) because the victim's testimony showed that the defendant was present during the codefendant's beating of the victim yet did nothing to stop the codefendant or otherwise help the victim; there was also evidence that the defendant was not only aware of prior abuse that the victim sustained via a belt but had also participated in such prior abuse. Tabb v. State, 313 Ga. App. 852 , 723 S.E.2d 295 (2012).

Aided and abetted in child sexual abuse. - Evidence was sufficient to show that a mother aided and abetted her husband's sexual abuse of their twin daughters when they were between four and eight years old, but only as to one charged incident, because one daughter told a therapist that she told her mother about this incident, and the record showed that the mother knew about and saw this offense and that she also lent her approval to her husband's conduct. Naylor v. State, 300 Ga. App. 401 , 685 S.E.2d 383 (2009).

Evidence sufficient to show defendant was party to acts of aggravated child molestation. - See Wyatt v. State, 243 Ga. App. 882 , 534 S.E.2d 431 (2000).

Because sufficient evidence as to venue and of the remaining elements of the crime was presented by the child victim, via both recorded and trial testimony, the child molestation convictions entered against both the defendants under both O.C.G.A. §§ 16-2-20 and 16-6-4 were upheld. Newman v. State, 286 Ga. App. 353 , 649 S.E.2d 349 (2007).

Trial court properly denied a defendant's motion under O.C.G.A. § 17-9-1(a) for an acquittal in the defendant's trial for aiding and abetting a housemate in committing acts of aggravated child molestation against the defendant's children because there was ample evidence that the defendant acquiesced in and encouraged the acts of child molestation by forcing the children to sleep in the same room with the housemate, although the children objected. Valentine v. State, 301 Ga. App. 630 , 689 S.E.2d 76 (2009).

Evidence was sufficient to convict the defendant of being at least a party to the offenses of malice murder and first-degree cruelty to children because the defendant admitted that the defendant was present on the night of the victim's death while the co-indictee hit the victim, the defendant's three-year-old daughter, with a belt continually and repeatedly on the victim's body as the victim yelled and twisted trying to avoid the blows; the victim had internal bruising on both lungs, which caused massive internal blood loss into the victim's chest; and the medical examiner concluded that the victim's cause of death was blunt force trauma of the torso and head, with the contributing condition of soft tissue hemorrhage. Battle v. State, 305 Ga. 268 , 824 S.E.2d 335 (2019).

Rule of lenity did not apply to multiple convictions involving children. - In a criminal trial on charges that the defendant allowed the repeated rapes of the defendant's 11-year-old child, the rule of lenity did not require that the defendant's felony convictions for being a party to rape and cruelty to children should be subsumed by the misdemeanor conviction for contributing to the deprivation of children because different facts were necessary to prove the offenses; the rape conviction required proof under O.C.G.A. §§ 16-2-20 and 16-6-1(a)(1) that the defendant took affirmative steps to aid the rapist, the cruelty to children conviction required proof under O.C.G.A. § 16-5-70(b) that the defendant caused excessive mental pain to the child, and the conviction for contributing to the deprivation of a minor required proof under O.C.G.A. §§ 15-11-2(8)(A) and 16-12-1(b)(3) that the defendant failed to provide the child with proper care necessary for the child's health, which the state proved by showing that the defendant failed to seek prenatal care for the child even though the defendant knew that the child was pregnant. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

3. Drug Related Offenses

Employer guilty where employees sold controlled substances at employer's direction. - Evidence was sufficient to support defendant's convictions of selling and delivering controlled substances where, even though defendant, who operated a limousine service, was not physically present when any of the transactions took place, the deliveries in question were made by two of defendant's employees, and those employees testified that they had been acting at defendant's direction at the time. Walker v. State, 196 Ga. App. 741 , 397 S.E.2d 28 (1990).

Trafficking in cocaine. - When the evidence authorized the conclusion that defendant "fronted" the cocaine to another (via a third person) with the expectation that the other would sell the cocaine and pay defendant the proceeds, the evidence was sufficient to enable a rational trier of fact to find defendant guilty beyond a reasonable doubt of the offense of trafficking in cocaine in the county. Hernandez v. State, 182 Ga. App. 797 , 357 S.E.2d 131 (1987).

Evidence held insufficient as matter of law to sustain defendant's conviction for trafficking in cocaine. Crenshaw v. State, 183 Ga. App. 527 , 359 S.E.2d 419 (1987).

Whether defendant had physical possession of the cocaine, the defendant aided and abetted its actual physical possession and was guilty of the offense of trafficking under O.C.G.A. § 16-13-31 and under O.C.G.A. § 16-2-20 , as a party to the crime. Barrett v. State, 183 Ga. App. 729 , 360 S.E.2d 400 (1987), overruled on other grounds, Gonzalez v. Abbott, 262 Ga. 671 , 425 S.E.2d 272 (1993).

Evidence sufficient for conviction of trafficking in cocaine as "party thereto." Williams v. State, 199 Ga. App. 566 , 405 S.E.2d 716 (1991); Brown v. State, 245 Ga. App. 706 , 538 S.E.2d 788 (2000).

Defendant's quick trip to a known drug supply area, and defendant's participation in a false report about who was driving the car in which cocaine was found, was sufficient evidence to convince a rational trier of fact that defendant was a party to the enterprise of trafficking in cocaine. Banks v. State, 200 Ga. App. 378 , 408 S.E.2d 484 (1991); Woods v. State, 210 Ga. App. 172 , 435 S.E.2d 464 (1993).

Evidence was sufficient to find defendant constructively possessed more than 28 grams of cocaine and was guilty as a party to the crime of trafficking in cocaine. Stevens v. State, 245 Ga. App. 237 , 537 S.E.2d 688 (2000).

Evidence that defendant's companion showed a bag of cocaine to an undercover officer while defendant stood nearby in a manner the officer described as a "show of force," and that the companion's car contained another 16 ounces of cocaine, was sufficient for a jury to find that defendant was guilty beyond a reasonable doubt of trafficking in cocaine as either a principal in the transaction or as a party to the crime. Martinez v. State, 259 Ga. App. 402 , 577 S.E.2d 82 (2003).

Trial court properly denied a defendant's motion for a directed verdict as there was sufficient evidence to support the defendant's conviction for trafficking in cocaine based on the observations of the police watching the defendant and codefendants engaging in suspicious behavior in a high-crime area; the contents of the backpack, which contained 377.45 grams of 50.7 percent pure cocaine heavily wrapped in saran wrap, with a street value between $8,000 and $10,000 in powder form or as much as $15,000 if cut with an agent and compressed into rocks of crack cocaine; the drugs found in the trunk of the defendant's rental vehicle; and the rental of a motel room by the defendant. Mosley v. State, 296 Ga. App. 746 , 675 S.E.2d 607 (2009), cert. denied, No. S09C1188, 2009 Ga. LEXIS 322 (Ga. 2009).

Trial court did not err in convicting the defendant of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1) because the jury was authorized to find that the defendant was in joint constructive possession of the cocaine and was a party to the crime pursuant to O.C.G.A. § 16-2-20(a) and (b)(3); the evidence showed that the defendant participated and intentionally aided in the commission of the drug trafficking offense by driving the codefendants and the cocaine to the pre-arranged location for the transaction, warning the codefendants that the principal agent was a police officer, and taking possession of the funds used for the transaction. Valdez v. State, 310 Ga. App. 274 , 712 S.E.2d 656 (2011).

Defendant's conviction for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a)(1), was supported by sufficient evidence under O.C.G.A. §§ 16-2-20(b)(3) and former 24-4-8 (see now O.C.G.A. § 24-14-8 ) since the defendant and the codefendant had both made statements regarding the defendant's involvement in the criminal activity, and the police observed the defendant's actions; there was evidence that the defendant was an active participant and a party to the trafficking offense. Martinez v. State, 314 Ga. App. 551 , 724 S.E.2d 851 (2012).

Evidence was sufficient to support the defendant's conviction for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a)(1), based on the defendant's participation in a sale of a sufficient amount and purity of cocaine to an undercover agent; although a codefendant conducted the sale directly, the defendant was a party to the sale under O.C.G.A. § 16-2-20(b)(3) since the defendant was in a nearby vehicle that the codefendant went to during the transaction. McGee v. State, 316 Ga. App. 661 , 730 S.E.2d 131 (2012).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1) because the state presented evidence that even if the defendant did not bring the bag of cocaine to an owner's residence, the defendant possessed the cocaine and was a party to the crime of trafficking in cocaine under O.C.G.A. § 16-2-20 . Kegler v. State, 317 Ga. App. 427 , 731 S.E.2d 111 (2012).

Regardless of whether the defendant passenger had physical possession of the cocaine, the evidence was sufficient to find that the defendant passenger actively participated in, and was a party to, the trafficking of the three kilos of 70-percent pure cocaine because a sergeant set up an undercover surveillance at an apartment complex; after the defendants exited the building, the defendants were talking back and forth and the defendant driver was carrying a black and grey duffle bag, which the defendant driver did not have upon entering the building; and, during an open-air sniff, a canine alerted to the rear passenger side of the vehicle where the detective saw the black and grey duffle bag that contained the cocaine. Williams v. State, 336 Ga. App. 64 , 783 S.E.2d 666 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (Ga. Ct. App. 2016).

Evidence sufficient to sustain conviction of possession of cocaine and marijuana with intent to distribute. - There was sufficient evidence to support a defendant's conviction of being a party to the crimes of possession of marijuana and cocaine with intent to distribute in violation of O.C.G.A. §§ 16-2-20(b)(3) and 16-13-30 , because the defendant was holding large quantities of drugs for an accomplice in a running car outside a hotel with knowledge that the accomplice was at the hotel to make a sale. Haywood v. State, 301 Ga. App. 717 , 689 S.E.2d 82 (2009).

Evidence sufficient to show possession of cocaine. - See Green v. State, 187 Ga. App. 373 , 370 S.E.2d 348 , cert. denied, 187 Ga. App. 907 , 370 S.E.2d 348 (1988); McGee v. State, 191 Ga. App. 172 , 381 S.E.2d 80 (1989).

Although the defendant never had physical possession of cocaine and marijuana in the cab from which the cocaine was delivered, defendant aided and abetted its actual physical possession and is guilty of trafficking under O.C.G.A. §§ 16-2-20 and 16-13-31 , as a party to the crime. The "actual possession" required by § 16-13-31 to authorize a conviction for trafficking refers not merely to physical custody but to actual active participation in the possession of such substances so as to be a party to the crime of trafficking. Holder v. State, 194 Ga. App. 790 , 391 S.E.2d 808 (1990).

Evidence sufficient to sustain conviction for selling cocaine. - See Stevens v. State, 210 Ga. App. 355 , 436 S.E.2d 82 (1993); Height v. State, 221 Ga. App. 647 , 472 S.E.2d 485 (1996); Douglas v. State, 228 Ga. App. 368 , 491 S.E.2d 821 (1997); Jones v. State, 229 Ga. App. 63 , 493 S.E.2d 224 (1997); Davis v. State, 244 Ga. App. 33 , 535 S.E.2d 10 (2000).

Defendant who told undercover officer of ability to procure crack cocaine, took officer's money, and attempted to procure the cocaine could be reasonably found to have been a party to the sale. Little v. State, 230 Ga. App. 803 , 498 S.E.2d 284 (1998).

Delivery and distribution of marijuana. - Prior inconsistent statement by marijuana dealer charged with selling marijuana in violation of O.C.G.A. § 16-13-30(j)(1) that defendants were involved in selling marijuana, and evidence that defendants were in close proximity to seized marijuana did not establish that defendants were party to crime of violating O.C.G.A. § 16-13-30(j)(1). Oldwine v. State, 184 Ga. App. 173 , 360 S.E.2d 915 (1987).

Evidence that a defendant participated in a plan for the delivery of a package containing 12 pounds of marijuana to a residence, along with digital scales, a marijuana grinder, and plastic baggies at the residence, and the defendant's admission that the marijuana was the defendant's, was sufficient to convict the defendant as a party to possession of marijuana with intent to distribute, trafficking in marijuana, and possession of marijuana, pursuant to O.C.G.A. § 16-2-20 . Salinas v. State, 313 Ga. App. 720 , 722 S.E.2d 432 (2012).

Trafficking in methamphetamine shown. - Evidence that the defendant helped direct a witness to a police informant's home in order to buy a pound of methamphetamine, combined with the defendant's previous contact with the informant, showed more than mere presence, and, at a minimum, showed that the defendant was guilty as a party to the offense of trafficking in methamphetamine. Lopez v. State, 281 Ga. App. 623 , 636 S.E.2d 770 (2006).

Sufficient corroboration existed to support a defendant's conviction for trafficking in methamphetamine when a police informant testified that the defendant appeared to be involved in the deal and the state also offered testimony that a person would not simply tag along to a drug transaction involving over 400 grams of methamphetamine. Casanova v. State, 285 Ga. App. 554 , 646 S.E.2d 754 (2007).

Evidence authorized a finding that defendant was guilty as a party to trafficking methamphetamine and was not merely a passenger in the codefendant's truck since the codefendant testified that defendant obtained methamphetamine from a third party and was the supplier for the deal, defendant admitted that defendant had previously purchased methamphetamine from the third party and knew what was going on when defendant and codefendant met with the third party, and defendant remained in the truck when the codefendant took the methamphetamine and got into an agent's vehicle to make the sale. Russell v. State, 289 Ga. App. 789 , 658 S.E.2d 400 (2008).

Trial court properly denied a defendant's motion for a directed verdict of acquittal and the defendant's motion for a new trial with regard to the defendant's conviction for trafficking in methamphetamine as the defendant failed to rebut the presumption that finding the defendant in possession of such a large amount of drugs was sufficient to establish trafficking. Even absent the presumption of possession, the evidence was sufficient to convict the defendant as a party to the crime of trafficking in methamphetamine since the evidence established that the defendant was one of two persons expected to engage in the undercover transaction and methamphetamine was found on the defendant's person. Navarro v. State, 293 Ga. App. 329 , 667 S.E.2d 125 (2008).

Evidence insufficient for trafficking in methamphetamine. - Trial court erred in convicting the defendant of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e)(3) because although the evidence raised grave suspicions of the defendant's guilt, the state failed to establish that the defendant had both the power and the intention at the time of the defendant's arrest to exercise dominion or control over the drugs and failed to show that other people did not have equal access to the house and the items within the house; all of the evidence was circumstantial with regard to the defendant's constructive possession of the contraband, there was nothing in the case linking the defendant to the drugs or manufacturing equipment in the house, and several other people with access to the house were unaccounted for and were not charged. Aquino v. State, 308 Ga. App. 163 , 706 S.E.2d 746 (2011).

Codefendant's conviction for trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) could not be upheld on the ground that the codefendant was a party to the crime of trafficking in methamphetamine because the state failed to adduce evidence that the codefendant intentionally caused another to commit the crime, aided or abetted in the commission of the crime, or advised or encouraged another to commit the crime; thus, the state's evidence did not show essential links between the codefendant's proven behavior and the drug trafficking charge. Flores v. State, 308 Ga. App. 368 , 707 S.E.2d 578 (2011), cert. denied, No. S11C1072, 2011 Ga. LEXIS 527 (Ga. 2011).

Evidence sufficient for conviction of sale of marijuana. - See Wimberly v. State, 205 Ga. App. 818 , 423 S.E.2d 728 (1992); Madge v. State, 245 Ga. App. 848 , 538 S.E.2d 907 (2000).

Evidence sufficient for conviction of constructive possession of marijuana. - When there was more evidence to connect defendant to the marijuana than that of mere spatial proximity or presence as the marijuana was hidden during the transport in the patrol vehicle to the station by one of the three codefendants, defendant admitted to knowing the owner of the marijuana, although defendant refused to identify such person and there was evidence that marijuana had been used in defendant's vehicle and that defendant had recently used marijuana; under these circumstances, there was sufficient evidence to find defendant guilty of joint constructive possession, or at least as a party to the crime. Harvey v. State, 212 Ga. App. 632 , 442 S.E.2d 478 (1994).

Evidence supported a defendant's conviction of bringing stolen property to Georgia, eluding an officer, and possessing marijuana as a party, if not as a conspirator, since: (1) the defendant discussed with the defendant's love interest what would happen if they were apprehended by the police; (2) the love interest gave the defendant a handgun after the love interest stole a new gun and the defendant packed two guns with the defendant's personal items and the ski masks; (3) the defendant suspected that the truck was stolen, refused to ask about its origin, saw the stolen gun on the seat of the truck, observed two gas drive-offs, ate stolen food, smoked shared marijuana repeatedly, and sat next to the glove compartment where the marijuana lay; and (4) the defendant was silent during the police pursuits, saw the defendant's love interest retrieve a stolen handgun just prior to an assault of a police officer, did not hinder the love interest or warn the police, lied to the police to cover up the matter, and referred to the entire affair as having "fun for a minute." Michael v. State, 281 Ga. App. 289 , 635 S.E.2d 790 (2006), overruled on other grounds by Gibbs v. State, 304 Ga. App. 723 , 798 S.E.2d 308 (2017).

Common design evidenced by alcohol provided to minor. - Evidence that defendant gave the minor, a 14-year-old, alcohol and keys to defendant's car and stood by silently as the minor got behind the wheel was sufficient to allow a jury to have reasonably concluded that defendant and the minor had a common design to allow the minor to drive after drinking alcohol. Guzman v. State, 262 Ga. App. 564 , 586 S.E.2d 59 (2003).

Evidence sufficient for participation in drug offenses. - Evidence that defendant approached a police officer, asked what the officer wanted, and then introduced the officer to the man who actually passed the contraband and collected the money is sufficient proof of guilt under O.C.G.A. § 16-2-20 . Gay v. State, 221 Ga. App. 263 , 471 S.E.2d 49 (1996).

Evidence sufficient for participation in drug trafficking. - Evidence was sufficient to support a conviction of attempted trafficking in marijuana. A codefendant's testimony at the codefendant's trial and the codefendant's statement to the police were admissible as prior inconsistent statements and constituted substantive evidence of the defendant's participation in the attempted drug trafficking; furthermore, the codefendant's statements were sufficiently corroborated underformer O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) by the testimony of a case agent that a loaded pistol was found at the defendant's feet and that a bag containing the currency used in the drug transaction was found within arm's reach of the defendant. Green v. State, 298 Ga. App. 17 , 679 S.E.2d 348 (2009).

There was sufficient evidence to support a defendant's conviction for possession of methamphetamine with the intent to distribute with regard to the police finding the contraband in the defendant's vehicle, despite the defendant's contention that the state failed to show that the defendant was in possession of the drug and failed to show an intention to distribute, based on the defendant's intentional use of the vehicle. Further, there was testimony from a witness that the witness had recently ingested methamphetamine that was procured from the defendant and the codefendants and that the defendant provided the transportation that facilitated the procurement of the methamphetamine that was ingested. Armstrong v. State, 298 Ga. App. 855 , 681 S.E.2d 662 (2009).

Evidence sufficient to show defendant was party to sale of controlled substance. - Combined evidence established that the defendant actively participated in and was a party to the three separate sales of a controlled substance based on the defendant freely and voluntarily admitting that during the last controlled drug buy, the defendant supplied an informant with 500-600 pills, the pills tested positive for trifluoromethylphenyl piperazine, and that the defendant acted the same during all of the controlled purchases. Walker v. State, 323 Ga. App. 685 , 747 S.E.2d 691 (2013).

Informant's information reliable and admissible. - In defendant's drug case, a court erred by granting a motion to suppress where an informant's information was allegedly unreliable because, by admitting the informant's presence during the making of methamphetamine, the informant was making statements against the informant's own penal interest. State v. Graddy, 262 Ga. App. 98 , 585 S.E.2d 147 (2003), aff'd, 277 Ga. 765 , 596 S.E.2d 109 (2004).

Witness was not accomplice in drug transaction. - Defendant's convictions were not based on insufficient evidence when a witness gave uncorroborated testimony because the witness was not the defendant's accomplice as: (1) the defendant only asked the witness how to make a fake brick of cocaine; and (2) nothing showed the witness advised, encouraged, or counseled the defendant to commit a crime, under O.C.G.A. § 16-2-20(b)(4), or that the witness intended to participate in a crime. Williams v. State, 289 Ga. 672 , 715 S.E.2d 76 (2011).

Jury instructions misstated law of party to a crime for marijuana possession. - Trial court's instructions on "mere association" and "mere presence" with regard to charging a defendant as a party to a crime under O.C.G.A. § 16-2-20(a) were misstatements of the law and also directly conflicted with other closely related instructions, and were harmful error requiring reversal of the defendant's convictions for possession of marijuana with intent to distribute in violation of O.C.G.A. § 16-13-30(j)(1). Able v. State, 312 Ga. App. 252 , 718 S.E.2d 96 (2011).

4. Murder or Manslaughter

Party to malice murder. - Where both brothers planned the armed robbery and carried it out, even if the defendant did not know that the brother intended to kill any potential witnesses, the evidence supports the verdicts against defendant for the malice murder of the victims because as a party to the crime, defendant could be convicted of the crime even though defendant was not the actual perpetrator. Cargill v. State, 256 Ga. 252 , 347 S.E.2d 559 (1986).

Where a party has committed armed robbery and possession of a firearm during commission of a felony, an accomplice who is concerned in the commission of those crimes is likewise guilty of both offenses, notwithstanding the fact that the accomplice did not have actual possession of the firearm. Howze v. State, 201 Ga. App. 96 , 410 S.E.2d 323 (1991).

Since defendant's conduct before, during, and after the fatal shooting supported the finding that even if defendant was not the trigger man, defendant intentionally aided and abetted the victim's murder. Whether a person is a party to a crime may be inferred from that person's presence, companionship, and conduct before, during, and after the crime. Hewitt v. State, 277 Ga. 327 , 588 S.E.2d 722 (2003).

Evidence was sufficient to convict the defendant of malice murder where the defendant drove the defendant's sibling to a rendezvous with the victim, then drove while the sibling shot the victim to death in the defendant's car; thus, the defendant's life sentence was affirmed. Brown v. State, 277 Ga. 623 , 593 S.E.2d 343 (2004).

Evidence that two defendants who were tried together chased a victim after an argument and that the victim died after one defendant shot the victim five times was sufficient to sustain both defendants' convictions for malice murder and other crimes. Jackson v. State, 278 Ga. 235 , 599 S.E.2d 129 (2004).

There was sufficient evidence to show that a defendant was a party under O.C.G.A. § 16-2-20(b)(3) to malice murders where: there was testimony that the defendant had previously acted violently toward the victims and had expressed the desire that the first victim die; that the defendant participated in at least one conversation planning the murders; that the defendant was present at the murder scene; that the defendant washed brown stains off the defendant's shirt after the murders; and that the defendant told two people of the murders before the bodies were discovered. Conway v. State, 281 Ga. 685 , 642 S.E.2d 673 (2007).

The evidence was sufficient to support a malice murder conviction as a party under O.C.G.A. § 16-2-20 . The defendant confessed that the defendant was in a car when the car's occupants targeted the victim, that the defendant accompanied the shooter to the victim's vehicle, and that the defendant was present when the shooter killed the victim, and the defendant's story was consistent with an eyewitness's, who did not identify the individuals involved but noted that the distinctive tire rims on the car in which the defendant was riding matched those on the getaway car. Boseman v. State, 283 Ga. 355 , 659 S.E.2d 364 (2008).

In a malice murder case, there was no merit to a defendant's argument that the evidence established only the defendant's mere presence at the scene; at the very least, the defendant was a party to the crime under O.C.G.A. § 16-2-20(a) . While it was not established that the defendant actually committed the physical act of stabbing the victim, the state presented evidence that the defendant took part in another murder the night before the victim was killed, that the victim threatened to disclose the earlier murder to police, that the victim was killed to silence the victim, and that the defendant assisted the codefendants in removing the victim from the trunk of a car and dragging the body into the woods. Metz v. State, 284 Ga. 614 , 669 S.E.2d 121 (2008), overruled on other grounds, State v. Kelly, 290 Ga. 29 , 718 S.E.2d 232 (2011).

Evidence was sufficient to support the defendant's conviction for malice murder as a party to the crime under O.C.G.A. § 16-2-20(b)(3) as the defendant accompanied the defendant's son on two occasions to the victim's apartment, the defendant lied to gain entry into the victim's apartment, the defendant was present when the victim was fatally shot, and the defendant fled after the incident. Ashe v. State, 285 Ga. 359 , 676 S.E.2d 194 (2009).

Evidence that a defendant, who was in an antagonistic relationship with a murder victim, assisted the victim's shooter (the defendant's best friend) by purchasing a handgun that was registered to the shooter and keeping the handgun following the shooting, was sufficient to convict the defendant of aiding and abetting the murder under O.C.G.A. § 16-2-20 . Johnson v. State, 287 Ga. 767 , 700 S.E.2d 346 (2010).

Evidence was sufficient to support the defendant's malice murder conviction because there was evidence apart from the accomplice's testimony from which the jury could have inferred that the defendant was a participant, including eyewitness testimony that an accomplice pointed a gun at the victim when the group attempted to rob the victim, a witness testified that the defendant did not abandon the group at this point but proceeded with the others in the victim's direction, the defendant remained for the attempted robbery of the victim, the defendant did not seek aid for the victim after the victim was shot, and the defendant fled the scene. Daniels v. State, 306 Ga. 559 , 832 S.E.2d 372 (2019).

Evidence was sufficient to convict the defendant of malice murder, armed robbery, and concealing the death of another as a party to the crimes, and the defendant's voluntary intoxication provided no defense because the defendant admitted that the defendant was not coerced into participating in the crimes; the defendant admitted that the defendant took money from the victim's pockets as an accomplice bludgeoned the victim with a baseball bat; the defendant admitted participating in removing the victim's body from the apartment; and the defendant presented no evidence at trial that the defendant's brain function had been permanently altered. Perez v. State, Ga. , S.E.2d (Sept. 8, 2020).

Impossible to determine who fired fatal shot. - While it was not possible to determine whether the fatal shot was fired from the defendant's pistol or the codefendant's pistol, the evidence was sufficient to support the conviction for malice murder because the jury was properly instructed on the law of parties to a crime, under which, even if the fatal shot was in fact fired by the codefendant, the defendant could be held liable. Coe v. State, 293 Ga. 233 , 748 S.E.2d 824 (2013).

Evidence presented at trial was sufficient to authorize a rational jury to find appellant guilty beyond a reasonable doubt of the crimes of felony murder, malice murder, and possession of a firearm during the commission of a crime based on the testimony of a codefendant, who detailed how the appellant wanted money and robbed and shot an individual with the codefendants to obtain money. Ryans v. State, 293 Ga. 238 , 744 S.E.2d 759 (2013).

Evidence was sufficient to convict the defendant of malice murder, possession of a firearm during the commission of a felony, and all of the other crimes of which the defendant was convicted because the defendant was a party to the crimes as the defendant was not merely present at the scene when the victim was murdered with a pistol; and, even crediting the defendant's own version of events, the defendant agreed with an accomplice to rob the victim, and when the accomplice struck the victim with a pistol, the defendant helped silence the victim and arrange the departure from the scene, even though the defendant heard the accomplice fire a gunshot. Dixon v. State, 294 Ga. 40 , 751 S.E.2d 69 (2013).

Defendant's convictions for malice murder and possession of a firearm by a convicted felon were supported by sufficient evidence since the evidence permitted an inference that the defendant was present when the victim was shot, fled the murder scene with an accomplice, and subsequently lied about key facts when questioned by police. Rush v. State, 294 Ga. 388 , 754 S.E.2d 63 (2014).

Directing partner to shoot victim. - Evidence was sufficient to enable a rational trier of fact to find defendant guilty of malice murder as a party to the crime and all of the crimes of which defendant was convicted beyond a reasonable doubt based on the evidence showing that defendant directed a drug selling partner to shoot another person and the pair went together and found the victim and the partner shot the victim to death. Folston v. State, 294 Ga. 778 , 755 S.E.2d 803 (2014).

Evidence was sufficient to convict the defendant of malice murder and possession of a firearm during the commission of a crime as a party because the defendant was carrying a pistol, told an accomplice that the defendant wanted the gold chain before the defendant approached the victim, and pointed a gun at the victim and demanded the chain; after the victim and the defendant began fighting, the accomplice and the two women in the car heard a gunshot; the accomplice then got out of the car with the accomplice's gun drawn, walked over to where the defendant and the victim were fighting, and fired the fatal shot into the victim's head; and the defendant then went through the victim's pockets and left with the accomplice. Williams v. State, 302 Ga. 404 , 807 S.E.2d 418 (2017).

Every person concerned in commission of crime guilty. - Evidence was sufficient to convict the defendant of malice murder as a party because, even though the victim was shot by another person, every person concerned in the commission of the crime could be convicted of the crime; witnesses saw four men together in the apartment; one witness saw the defendant shooting the defendant's weapon and saw an unidentified man shooting a shotgun out the window of a truck; that witness saw the defendant, the co-defendant, and another individual fleeing on foot in the direction taken by the truck; and the medical examiner testified that the wounds from the handgun bullets, by themselves, could have produced death from bleeding, but the immediate cause of death was the wound caused by the shotgun slug. Jackson v. State, 303 Ga. 487 , 813 S.E.2d 372 (2018).

Evidence was sufficient to convict the defendants of, inter alia, malice murder as the evidence showed that one of the defendants shot and killed the victim and that the other defendant was a party to the crime because the defendants and a third person traveled together with a rifle to the scene of the shooting; the second defendant had a motive to kill the victim as the victim and the second defendant's estranged wife were romantically involved; the victim was first attacked by the first defendant and the third man and then shot repeatedly by the second defendant; both the defendants were found attempting to hide from the police; and the victim said that the second defendant shot the victim. Johnson v. State, 302 Ga. 774 , 809 S.E.2d 769 (2018).

Evidence was sufficient to convict the defendant of malice murder as a party because the first co-defendant repeatedly drove by the victim's home; the victim came outside with a big gun and kept the gun at the victim's side; the defendant and the first co-defendant drove up to the victim's apartment, got out holding guns, and approached the victim, while the second co-defendant was leaning against the hood of a car; the defendant and the first co-defendant then began punching the victim in the face; as the defendant and the first co-defendant began to walk off, the second co-defendant walked up to the victim and shot the victim in the face; and the victim died shortly thereafter. Green v. State, 302 Ga. 816 , 809 S.E.2d 738 (2018).

Evidence was sufficient to convict the defendant of malice murder under O.C.G.A. § 16-2-20 (parties to a crime) based on testimony from two of the five conspirators that they planned to rob and then to kill the three victims, the discovery of the murder weapon with the defendant, and statements by the spouse of one conspirator. Lord v. State, 304 Ga. 532 , 820 S.E.2d 16 (2018).

Accomplice testimony about the appellant's participation in the victim's murder was adequately corroborated by independent evidence based on the appellant's admissions, the testimony of the appellant's girlfriend, and cell phone records, which placed the appellant in the same area at the time of the murder and showed communications with the victim and the individual who held the murder weapon after the killing. McCammon v. State, 306 Ga. 516 , 832 S.E.2d 396 (2019).

Murder and armed robbery. - Although defendant was not the person who pulled the trigger, where there was evidence which authorized findings that defendant was present with the person who pulled the trigger for over two hours prior to the murder; that defendant drove the person who pulled the trigger to the victim's house; that defendant was present in the room when the victim was shot; that the victim was shot with a gun of the same model and caliber that defendant owned; and that defendant destroyed evidence, assisted in the disposal of the decedent's body, fled from the jurisdiction where the crimes were committed, reaped benefits from the armed robbery, and at no time made any attempt to disassociate from the criminal enterprise, a rational trier of fact could have found the defendant guilty of the crimes of murder and armed robbery beyond a reasonable doubt. Tho Van Huynh v. State, 257 Ga. 375 , 359 S.E.2d 667 (1987).

Murder, aggravated assault, aggravated battery and armed robbery. - Defendant was concerned in the commission of murder, aggravated assault, aggravated battery and armed robbery where the evidence indicated that defendant remained outside at the door of the robbed store during the commission of the criminal acts; had communicated with one of defendant's companions who employed violence inside the store moments prior to the commission of the criminal acts; and had been found the following morning walking with one of these companions along a dirt road near the abandoned get-away vehicle with a significant amount of assorted loose currency. Grace v. State, 262 Ga. 746 , 425 S.E.2d 865 (1993).

Party to felony murder. - Evidence was sufficient to convict the defendant of felony murder in connection with the shooting death of the defendant's accomplice in an attempted armed robbery because the defendant told the accomplice's brother that the defendant, the accomplice, and another individual went to an apartment complex with the intent to rob the putative armed robbery victim, that the defendant knew the accomplice was armed, and that the accomplice was shot during the confrontation with the putative victim; the defendant admitted to being a party to the attempted armed robbery; and there was evidence corroborating the defendant's confession, including participation with the accomplice in renting the car found at the crime scene. Muckle v. State, 302 Ga. 675 , 808 S.E.2d 713 (2017).

Evidence was sufficient to convict the defendant of, inter alia, felony murder and to overcome the defense of coercion because the defendant kicked in the door of a trailer and entered; after the victim threw some tools at the defendant, the first co-defendant shot and killed the victim; and both accomplices testified that the first accomplice never threatened the defendant and never pointed a pistol at the defendant to get the defendant to participate in the crimes. Brooks v. State, 305 Ga. 600 , 826 S.E.2d 45 (2019).

Defendant's conviction for felony murder was supported by evidence that the defendant agreed to sell methamphetamine and possessed a handgun, which the defendant gave to the defendant's cohort on the way to the drug sale; the two then robbed the two victims and shot at both victims, killing one; the two left the scene together, telephoned a senior gang member, and traveled to a gang safe house in Atlanta together. Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Rational jury could have inferred from the defendant's conduct on the day of the shooting that the defendant intentionally advised, encouraged, and counseled an accomplice, who was a member of the same gang as the defendant, to shoot the victim after the defendant had been in an argument with the victim prior to the shooting about a fight involving the defendant's brother the day before and, thus, that the defendant was guilty as an accomplice of felony murder predicated on aggravated assault. Worthen v. State, 306 Ga. 600 , 832 S.E.2d 335 (2019).

Evidence was sufficient to convict the defendant of felony murder because the co-defendants testified that the defendants were part of the card-game robbery scheme with the defendant, and that the defendant was the masked individual who entered the first victim's home with a handgun, forced patrons to turn over the patrons' cash at gunpoint, and shot the first victim to death when the first victim attempted to thwart the robbery; and the jury did not need to know whether the defendant was the shooter in order to find the defendant guilty of being a party to the murder. Rich v. State, 307 Ga. 757 , 838 S.E.2d 255 (2020).

Evidence was sufficient to convict the defendant as a party to the crimes of felony murder and possession of a firearm during the commission of a felony in connection with the shooting death of one of the accomplices to an attempted armed robbery because the defendant was not just an innocent bystander as the defendant admitted that the defendant was with the accomplices before the shooting; the jury could have reasonably inferred that the defendant was the person whom two witnesses overheard in the background of a call encouraging the armed robbery; and the defendant admitted that the defendant accompanied the accomplices knowing that the buyer and the group the defendant was with planned to rob each other during a purported drug deal. Frazier v. State, 308 Ga. 450 , 841 S.E.2d 692 (2020).

Evidence was sufficient to convict the defendant of felony murder predicated on burglary and armed robbery because the defendant, the codefendant, and a third person drove to the victim's house pursuant to a plan to steal money from within the victim's house and that the defendant and the codefendant entered the house without authority; and the codefendant shot the victim, who died of a gunshot wound to the chest, and then left carrying several firearms that the codefendant had taken from inside the house. Satterfield v. State, Ga. , S.E.2d (Sept. 28, 2020).

Party to murder. - Where the evidence is sufficient to show that the defendant was a part of the conspiracy to murder a specific individual and in fact the murder did occur according to the plan of the coconspirators, the evidence supports a finding of guilt for being a party to the crime. Owens v. State, 251 Ga. 313 , 305 S.E.2d 102 (1983).

Even though there was sufficient direct evidence that the defendant was guilty of concealing the death of another, there was neither direct evidence nor sufficient circumstantial evidence that defendant was a party to murder. Therefore, the evidence was insufficient as a matter of law to convict defendant as a party to the crime of murder. Bullard v. State, 263 Ga. 681 , 436 S.E.2d 647 (1993).

When the evidence revealed that the defendant and others returned to a parking lot with the specific intent of ambushing a group of people who had earlier told the defendant not to speed and had thrown a beer bottle at the defendant's car, and when the defendant was found to be an accomplice of one who possessed a gun and fatally shot someone, there was sufficient evidence pursuant to the "party to a crime" law under O.C.G.A. § 16-2-20 to convict the defendant of felony murder in violation of O.C.G.A. § 16-5-1 and simple battery in violation of O.C.G.A. § 16-5-23.1 . Smith v. State, 277 Ga. 95 , 586 S.E.2d 629 (2003).

Sufficient evidence supported a defendant's convictions for felony murder and possession of a firearm during the commission of a crime because, although another person actually attempted to rob the victim and delivered the fatal gunshot, the defendant gave the shooter cocaine to rob the victim and the handgun used in the crime. The defendant was therefore a party to the crime under O.C.G.A. § 16-2-20 . Nelson v. State, 285 Ga. 838 , 684 S.E.2d 613 (2009).

State proved that the defendant possessed the intent required to commit the predicate aggravated assault and conspiracy felonies for the felony murder conviction because evidence was sufficient to authorize a rational jury to conclude that the defendant, with a coparty and coconspirator, intended to rob the victim using a deadly weapon, that the victim was reasonably apprehensive of receiving a violent injury as a result of their intentional acts, and that the defendant was guilty beyond a reasonable doubt as a party to the crimes for which the defendant was convicted pursuant to O.C.G.A. § 16-2-2 . Johnson v. State, 289 Ga. 498 , 713 S.E.2d 376 (2011).

Trial court erred in granting the defendant's motion for new trial as the evidence was sufficient to find the defendant intentionally helped in the commission of the murder and related crimes and was a party to the offenses because the defendant brought the gun used to kill the victim; the defendant stood over the victim after the accomplice shot the victim at close range and made a statement indicating the defendant's approval of the shooting; and the defendant fled from the scene with the accomplice, leaving the victim for dead. State v. Jackson, 294 Ga. 9 , 748 S.E.2d 902 (2013).

Fact that the defendant was merely the driver and did not actually fire the gun did not undermine the legal sufficiency of the evidence since it showed that the defendant threatened the victim before the shooting, drove to the victim's apartment complex, approached the victim during the altercation with the co-defendant, and drove the co-defendant away; thus, one reasonably might infer that both men shared a criminal intent and there was sufficient evidence to find the defendant was a party to the crimes. Bryant v. State, 296 Ga. 456 , 769 S.E.2d 57 (2015).

Defendant's murder conviction as a party to a crime was supported by evidence permitting the jury to infer that the defendant was aware of the pistol the accomplice had and knew that the accomplice was going to use the gun to shoot the victims, including that the defendant agreed to drive the car while the accomplice sat in back with a pistol, the defendant stopped the car directly in front of the victims, and the defendant drove the accomplice from the scene and left the car to be picked up. McGruder v. State, 303 Ga. 588 , 814 S.E.2d 293 (2018).

Defendant's murder conviction was supported by evidence that the defendant was a party to the crime, O.C.G.A. § 16-2-20 , although the defendant's friend was the actual shooter, because the defendant drove the vehicle, confronted the victim, then drove the car away and then ran away with the shooter after crashing the car. Williams v. State, 307 Ga. 689 , 838 S.E.2d 314 (2020).

Party to voluntary manslaughter. - Evidence that the defendant supplied a car stocked with ammunition, accompanied others to the apartment in another car, remained parked outside while maintaining phone contact with the others after they went inside, and served as the getaway driver for a wounded individual was sufficient for a jury to find the defendant guilty beyond a reasonable doubt as a party to the crime of voluntary manslaughter. Platt v. State, 335 Ga. App. 49 , 778 S.E.2d 416 (2015).

Masterminding sufficient for murder conviction. - Evidence was sufficient to convict the defendant of murder, burglary, and related offenses in connection with the death of the victim, the defendant's daughter-in-law, as a party because, although the defendant correctly pointed out that there was no physical evidence linking the defendant to the murder, there was unequivocal testimony from two witnesses identifying the defendant as the mastermind of the victim's murder; and the victim's aunt, grandmother, and sister all testified at trial as to various statements the victim had made to them regarding the defendant's disapproval of the victim due to racial and cultural differences. Rai v. State, 297 Ga. 472 , 775 S.E.2d 129 (2015).

Death a foreseeable consequence of felony. - Evidence was sufficient to convict the defendant of felony murder and the other offenses, either directly or as a party to the accomplice's criminal conduct, because the defendant and the accomplice entered an apartment and took the victims' valuables; the accomplice told the defendant that they were going to have sex with two of the female victims and that they were then going to kill all the victims; a former United States Marine who was in the apartment shot at the defendant and the accomplice; the accomplice later died of the injuries the accomplice sustained; and the defendant could be convicted of felony murder as the death of the accomplice was a reasonably foreseeable result of their commission of a felony. Hill v. State, 297 Ga. 675 , 777 S.E.2d 460 (2015).

Evidence of co-perpetrator's acquittal not admissible. - Murder defendant was not entitled to a retrial at which evidence of the defendant's co-perpetrator's separate acquittal of the murder could be introduced; the defendant was not charged with aiding or abetting the acquitted co-perpetrator, but with the murder, and the state could make the state's case that the defendant was a party to that crime in any way, under O.C.G.A. § 16-2-20 . Davis v. State, 296 Ga. 126 , 765 S.E.2d 336 (2014).

Person was not an accomplice to murder since the person did not know who the intended victim was or when the attempt on the victim's life was to be made, and the person did not in any way participate in or encourage the murder. Kilgore v. State, 251 Ga. 291 , 305 S.E.2d 82 (1983).

Providing weapon sufficient. - Participation in mutual combat by providing a weapon to one of the other parties is sufficient to support a conviction for voluntary manslaughter as a party to the crime. Steele v. State, 216 Ga. App. 276 , 454 S.E.2d 590 (1995) (but see Kennebrew v. State, 1996 Ga. Lexis 917 (1996) and Davis v. State, 235 App. 256, 510 S.E.2D 537 (1998)).

Providing ammunition sufficient. - Providing ammunition for a weapon to a combatant, thereby enhancing the weapon's lethal capacity, was sufficient to support a voluntary manslaughter conviction. Mitchell v. State, 225 Ga. App. 26 , 482 S.E.2d 419 (1997).

Charge regarding O.C.G.A. § 16-2-20 warranted. - In a murder prosecution, the court did not err in charging the substance of O.C.G.A. § 16-2-20 where the evidence supported a finding that a codefendant fired the fatal shot, and that the defendant aided or abetted in the commission of the crime, or intentionally advised, encouraged, hired, counseled, or procured another to commit the crime. Rogers v. State, 251 Ga. 408 , 306 S.E.2d 652 (1983).

Evidence in case authorized court's charge concerning "parties to a crime." Ellis v. State, 168 Ga. App. 31 , 308 S.E.2d 45 (1983); Holland v. State, 205 Ga. App. 695 , 423 S.E.2d 694 (1992); Crumpton v. State, 213 Ga. App. 358 , 444 S.E.2d 847 (1994).

Evidence sufficient to authorize charge utilizing language of O.C.G.A. § 16-2-20 . King v. State, 168 Ga. App. 123 , 308 S.E.2d 240 (1983); Hildebrand v. State, 209 Ga. App. 507 , 433 S.E.2d 443 (1993).

Evidence sufficient for conviction of malice murder, unlawful possession of firearm during commission of crime, and criminal solicitation. - Evidence was sufficient to convict the defendant of malice murder, unlawful possession of a firearm during the commission of a crime, and criminal solicitation, either directly or as a party, because the victim was a drug dealer in the same area in which the defendant was also selling drugs; in late February 2006, the victim and the defendant were involved in an altercation that culminated in the victim slapping the defendant in the face; over the next few days, the defendant plotted against the victim and offered to pay several people to hurt the victim; around 2:30 on the morning of February 22, the defendant and an accomplice approached the victim; and the accomplice shot the victim in front of several witnesses. Gray v. State, 298 Ga. 885 , 785 S.E.2d 517 (2016), overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence sufficient for participation in murder. - Defendant was guilty of murder and assault, as a participant to the crimes, when, after hearing at least five shots, defendant grabbed the black bag that usually held money, fumbled to unlock the door, left with the shooter, and there was evidence that defendant knew the shooter. Williams v. State, 262 Ga. 677 , 424 S.E.2d 624 (1993).

Evidence established more than the mere presence of the defendant during the commission of the offense of aggravated assault and felony murder predicated on aggravated assault: (1) the defendant assaulted the victim during the drive to the murder scene; (2) the defendant participated in a plot to burn the victim's body and stood lookout while the body was buried; (3) the defendant did not attempt to report the crime; and (4) the defendant watched as another person stabbed the victim before attempting to intervene. Navarrete v. State, 283 Ga. 156 , 656 S.E.2d 814 (2008), cert. denied, 129 S. Ct. 104 , 172 L. Ed. 2 d 33 (2008).

Based on the evidence, a juror could infer from the conduct of the defendant before and at the time of the shooting that the defendant advised, encouraged, and counseled the shooter to fire the fatal shot. The evidence was sufficient to authorize a juror to find beyond a reasonable doubt that the defendant was a party to the crimes of which the defendant was convicted. Brown v. State, 291 Ga. 887 , 734 S.E.2d 41 (2012).

Evidence was sufficient to convict the defendant of felony murder and other crimes involving the shooting and killing of the first victim and the shooting and injuring of the second and third victims as a party because the defendant and the shooter entered the second victim's home; the shooter started demanding money from those present; the defendant handed the shooter a revolver; the first victim struggled with the shooter for the gun, but the defendant pushed that victim down and the shooter shot and killed that victim; the shooter shot the second victim in the neck, severely wounding that victim; and the shooter shot the third victim grazing the side of that victim's head. Glover v. State, 296 Ga. 13 , 764 S.E.2d 826 (2014).

Celebrating with gang after shooting. - Jury could reasonably infer from the evidence that the defendant called the defendant's gang members to retrieve the defendant from an apartment where someone was threatening the defendant, as well as the defendant's celebrating with the gang that evening after the shooting, that the defendant was a party to the crime under O.C.G.A. § 16-2-20(b)(4) by advising, encouraging, counseling, or procuring others to commit the crime. Slaton v. State, 296 Ga. 122 , 765 S.E.2d 332 (2014).

Evidence sufficient to sustain conviction for felony-murder. - See Jones v. State, 253 Ga. 640 , 322 S.E.2d 877 (1984); Roberts v. State, 257 Ga. 180 , 356 S.E.2d 871 (1987); Lark v. State, 263 Ga. 573 , 436 S.E.2d 1 (1993); Royal v. State, 266 Ga. 165 , 465 S.E.2d 662 (1996).

In a prosecution for armed robbery, defendant was not entitled to a jury charge on lesser included offenses of theft by taking or robbery by intimidation where robberies were perpetrated by the use of a weapon in the possession of defendant's accomplice. Jones v. State, 233 Ga. App. 362 , 504 S.E.2d 259 (1998); Woods v. State, 232 Ga. App. 367 , 501 S.E.2d 832 (1998).

Sufficient evidence supported a felony murder conviction because ample evidence, including the defendant's admission, showed more than a mere presence at the crime scene, and that the defendant participated in the felony murder of the victim as a party to the crime while in the commission of an armed robbery. Moreover, the defendant did not have to fire the fatal shot in order to be guilty as a principal because the offense of felony murder was accomplished when a defendant caused the death of another human being while in the commission of the underlying felony. Curinton v. State, 283 Ga. 226 , 657 S.E.2d 824 (2008).

Sufficient evidence supported a felony murder conviction because ample evidence, including defendant's admission, showed more than a mere presence at the crime scene, and that the defendant participated in the felony murder of the victim as a party to the crime while in the commission of an armed robbery. Moreover, defendant did not have to fire the fatal shot in order to be guilty as a principal because the offense of felony murder was accomplished when a defendant caused the death of another human being while in the commission of the underlying felony. Curinton v. State, 283 Ga. 226 , 657 S.E.2d 824 (2008).

Defendants' convictions were supported by sufficient evidence because the jury was properly instructed on the law regarding parties to a crime and the eyewitness testimony and other evidence presented at trial was sufficient to authorize a rational jury to find both defendants guilty. Bighams v. State, 296 Ga. 267 , 765 S.E.2d 917 (2014).

Evidence was sufficient to convict the defendant as a party to two felony murders because the defendant admitted that the defendant thought there would be a fight between the first victim and the shooter, had driven the shooter to a residence where the shooter retrieved a sawed-off shotgun on the evening before the killings, and used a ruse to make the first victim come to the scene of the first victim's eventual death; and, even though the second victim was not an intended victim, as the intended victim was the shooter's wife, the evidence was sufficient for the jury to find beyond a reasonable doubt that the defendant was a party to the aggravated assault of the second victim under the doctrine of transferred intent. Cash v. State, 297 Ga. 859 , 778 S.E.2d 785 (2015), cert. denied, 137 S. Ct. 137 , 196 L. Ed. 2 d 106 (U.S. 2016).

Evidence was sufficient to convict the defendant as a party to felony murder while in the commission of armed robbery because the accomplice testified that the defendant approached the accomplice with a plan to rob the victim; the defendant went to New York, but remained in contact with the accomplice; during the robbery, the accomplice shot the victim three times in the back; the defendant told the accomplice not to contact the defendant after the robbery; and two inmates who were incarcerated with the defendant testified that the defendant told them the defendant planned the robbery and enlisted the accomplice to help the defendant. Harper v. State, 298 Ga. 158 , 780 S.E.2d 308 (2015).

Evidence was sufficient to convict the defendant of felony murder predicated on aggravated assault, attempted armed robbery, and the unlawful possession of a firearm during the commission of a felony as a party because the defendant devised a plan to rob the victim, enlisted the help of the codefendants, and the three men approached the victim with guns, but one of the codefendants shot the victim in the head, killing the victim, before the robbery could take place. Smith v. State, 298 Ga. 357 , 782 S.E.2d 26 (2016).

Sufficient evidence supported the defendant's convictions for felony murder and two aggravated assaults because, despite no eyewitness able to say who fired the shot that fatally wounded the victim, the defendant was among a group that fired at least three handguns, one of which fatally wounded the victim, and the state was not required to prove that the defendant personally fired the fatal shot so long as the state proved that the defendant was a party to the fatal shooting. Pyatt v. State, 298 Ga. 742 , 784 S.E.2d 759 (2016).

Sufficient evidence supported the defendant's convictions for felony murder because eyewitnesses placed the defendant at the scene of a confrontation as an armed member of a group which menaced the victim and fired at the victim; the defendant could therefore be convicted as a party to a crime under O.C.G.A. § 16-2-20(a) . Grant v. State, 298 Ga. 835 , 785 S.E.2d 285 (2016).

Felony murder during home invasion. - Evidence was sufficient to convict the defendant, as a party, of felony murder and related crimes in connection with a home invasion as the defendant was an active participant in the home invasion because the defendant, the first co-indictee, and the second co-indictee, all armed with firearms, approached the victim's home, kicked in the door, and confronted the victim, who fired a gun, hitting the first co-indictee in the side; the victim was fatally shot in the shootout that followed; in the ensuing investigation, the first and third co-indictees each gave recorded statements to law enforcement officers implicating the defendant in the crimes; and both the first and third co-indictees testified at trial as part of respective plea deals. Marshall v. State, 299 Ga. 825 , 792 S.E.2d 350 (2016).

Evidence was sufficient to convict the defendant as a party to felony murder and conspiracy to commit armed robbery because the defendant admitted at trial that the defendant was aware of the plan to rob the victim; and other evidence at trial showed that the defendant was with the co-indictees just before and shortly after the victim was killed, that the defendant and one of the co-indictees both expressed their intention to rob someone, and contacted the victim to arrange a purported drug deal, and that the defendant admitted that evening that the defendant and the co-indictees had planned and executed the attempted robbery that resulted in the victim's death. Cushenberry v. State, 300 Ga. 190 , 794 S.E.2d 165 (2016).

Defendant's conviction for felony murder in an armed robbery of a seller of hair (for hair weaves), although the defendant did not personally obtain or use a gun, was supported by evidence that the defendant planned the robbery and encouraged the others to assist the defendant; the defendant was therefore responsible, as a party to the crime and as a coconspirator, for the acts of the defendant's accomplices. Menzies v. State, 304 Ga. 156 , 816 S.E.2d 638 (2018).

Evidence sufficient for conviction of felony-murder, aggravated assault, and possession of a firearm during the commission of a crime. - See Burks v. State, 268 Ga. 504 , 491 S.E.2d 368 (1997).

Evidence sufficient for conviction of felony murder, aggravated assault, and burglary. - See Parks v. State, 272 Ga. 353 , 529 S.E.2d 127 (2000).

Evidence sufficient for conviction of felony murder, aggravated assault, false imprisonment, and theft by taking. - See Perkinson v. State, 273 Ga. 814 , 546 S.E.2d 501 (2001).

Evidence sufficient for conviction of malice murder, armed robbery, and hijacking. - See Eckman v. State, 274 Ga. 63 , 548 S.E.2d 310 (2001).

Evidence sufficient to sustain verdict of malice murder. - Proof of defendant's presence at shooting of victim, the use of defendant's gun, and defendant's fleeing were enough to sustain the guilty verdict of malice murder. Amerson v. State, 259 Ga. 484 , 384 S.E.2d 392 (1989).

Coconspirator's testimony concerning the defendant's involvement in the murder of the defendant's spouse, corroborated by the testimony of witnesses who overheard defendant's desire to have the defendant's spouse killed and by the tape-recorded statements of defendant was sufficient evidence of defendant's participation in the crime to permit a rational trier of fact to find the defendant guilty beyond a reasonable doubt of the malice murder of the defendant's spouse. Gambrel v. State, 260 Ga. 197 , 391 S.E.2d 406 (1990); Chapman v. State, 263 Ga. 393 , 435 S.E.2d 202 (1993).

Even assuming defendant did not fire any shots, there was sufficient evidence that defendant intentionally aided or abetted the commission of murder, or that defendant intentionally advised, encouraged, or procured another to commit murder. Mize v. State, 269 Ga. 646 , 501 S.E.2d 219 (1998), cert. denied, 525 U.S. 1078, 119 S. Ct. 817 , 142 L. Ed. 2 d 676 (1999).

Evidence was sufficient to convict the defendant of malice murder because the co-defendant was in the driver's seat of the vehicle and the defendant was in the passenger's seat; shots were fired from inside the car through the lowered passenger window; a witness saw the defendant holding a handgun out of the passenger window; the driver's side window was closed; the victim was fatally shot; the bullet removed from the victim was consistent with the .25 caliber shell casings found in the vehicle; and, even if the jury concluded that the co-defendant fired the handgun, there was ample evidence that the defendant was concerned in the commission of the murder and, thus, the defendant was legally culpable for the murder. Williams v. State, 296 Ga. 573 , 769 S.E.2d 318 (2015).

Evidence was sufficient to convict the defendant as a party to the crimes of malice murder, voluntary manslaughter, and aggravated assault, among other things, because the evidence showed that, during a drug deal and the subsequent shootings, the defendant was in the apartment and the defendant's blood was later found there; witnesses saw two men matching the defendant's and the codefendant's descriptions leaving quickly; ammunition of the type used to kill the victim was found in a car that was owned by the codefendant, with whom the defendant was living; and the defendant denied knowing any of the other defendants and fabricated a story that the defendant had been shot in a confrontation at a gas station. Dixon v. State, 298 Ga. 200 , 779 S.E.2d 290 (2015).

Evidence was sufficient to convict the defendant of malice murder and the unlawful possession of a firearm during the commission of a crime as a party because the defendant admitted to driving on the street when the shooter, one of the passengers, produced a gun and started shooting; the only evidence that any of the shots came from somewhere other than the defendant's vehicle was the defendant's own statement about the first shot, and the jury was free not to believe that claim; and the evidence showed that the defendant drove the shooter slowly past the crime scene, circled back, returned to the scene a second time, stopped before the shooting, and rapidly drove the shooter and another passenger away from the scene after the shooting. White v. State, 298 Ga. 416 , 782 S.E.2d 280 (2016).

Evidence was sufficient for the jury to conclude that the defendant committed malice murder either as the shooter or as a party to the crime because the evidence showed that the defendant came back to the first victim's home after visiting the first victim that day, pulled a gun on the victim and told the first victim to "give it up" after the first victim refused to sell the defendant drugs, restrained the first victim when the first victim attempted to run for the door, and left the first victim to die after the first victim was shot; and the defendant fled the country immediately after the crimes occurred. Coates v. State, Ga. , S.E.2d (Oct. 5, 2020).

Evidence sufficient for conviction of felony murder, armed robbery, kidnapping, and aggravated assault. - Following evidence was sufficient to support the defendant's convictions as a party or perpetrator of felony murder, armed robbery, kidnapping, and aggravated assault: (1) the defendant and two codefendants robbed four occupants of a duplex at gunpoint; (2) a codefendant hit a victim in the head with a gun; (3) the defendant and codefendants moved the victims into another room; and (4) a codefendant fatally shot a delivery person who entered the duplex. Henderson v. State, 285 Ga. 240 , 675 S.E.2d 28 (2009).

Evidence sufficient for felony murder, attempted armed robbery, and possession of firearm convictions. - Evidence was sufficient to convict the defendant as a party to felony murder, attempted armed robbery, and two counts of possession of a firearm during the commission of a crime because the defendant told the officer that the defendant and the co-indictee had planned to rob a cab driver; the defendant admitted to calling the cab company, dropping the co-indictee off at the location to which the cab had been summoned, and picking the co-indictee up at a nearby park after the robbery attempt; the defendant admitted knowing that the co-indictee was armed with a nine-millimeter gun; and shell casings recovered from the victim's cab were later determined by a firearms expert to have been fired from a gun found in the co-indictee's home. Drake v. State, 296 Ga. 286 , 766 S.E.2d 447 (2014).

Evidence insufficient to sustain conviction for felony murder. - In a felony murder case, the evidence was insufficient to support the defendant's conviction as a party to the crimes for which the defendant was found guilty because the state failed to elicit any evidence showing that the defendant was participating in the criminal scheme either before or during the actual commission of the crimes; there was no competent evidence that the defendant was present or otherwise involved in the planning or execution of the underlying drug transaction or subsequent shootings; and, at best, the evidence showed that the defendant was an accessory after the fact, which was a separate, substantive offense in the nature of obstruction of justice, and not a party to the crimes. Higuera-Guiterrez v. State, 298 Ga. 41 , 779 S.E.2d 288 (2015).

Instruction on simple assault as lesser included offense of felony murder. - Trial court erred in failing to instruct the jury on simple assault as a lesser-included offense of felony murder as the evidence authorized the jury to consider whether the defendant attempted to commit a violent injury on the victim or placed the victim in reasonable apprehension of immediately receiving a violent injury. Allaben v. State, 299 Ga. 253 , 787 S.E.2d 711 (2016).

Jury instruction on party to crime. - Trial court did not err by charging the jury on a party to a crime because, after the victim was shot and killed, the defendant and the accomplice fled the scene together, disposed of evidence together, hid together in an abandoned house; and both parties accused the other of shooting the victim. Coley v. State, 305 Ga. 658 , 827 S.E.2d 241 (2019).

Failure to give aiding and abetting instruction. - Appellant's claim of plain error based on an omission of a jury instruction failed, as did the related claim of ineffective assistance of counsel, because the appellant did not show that the jury likely would have reached a different verdict if the jury had been instructed that the jury could also find the appellant guilty if, for example, the appellant merely intentionally aided or encouraged another in the shooting. Jackson v. State, 306 Ga. 69 , 829 S.E.2d 142 (2019).

5. Other Crimes Against the Person

Evidence sufficient to support conviction for being party to crime of simple battery. Waddell v. State, 224 Ga. App. 172 , 480 S.E.2d 224 (1996).

In a prosecution for kidnapping with bodily injury, it was not necessary to prove that defendant actually touched the victim if the defendant aided and abetted the commission of the crime by acting as a lookout. Brown v. State, 224 Ga. App. 241 , 480 S.E.2d 276 (1997).

Evidence sufficient for conviction of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault with a deadly weapon. - Evidence was sufficient to sustain the defendant's convictions as a party to the offenses of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault with a deadly weapon, in violation of O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-5-41 , 16-7-1 , and 16-8-41 , because: (1) the defendant received information from the defendant's love interest, about the victims' house, the location of safes, where money was located, and about the alarm system; (2) the day after the home invasion the defendant's love interest saw the defendant and the defendant showed the defendant's love interest a stack of cash, and said it might be the victim's money; and (3) an FBI informant met with the defendant and the defendant told the informant that the defendant had been shorted money from the robbery, and that the defendant got the layout of the house from the defendant's love interest. Pope v. State, 266 Ga. App. 658 , 598 S.E.2d 48 (2004).

Evidence sufficient to support conviction of murder, aggravated assault, and kidnapping. - Jury reasonably could have concluded from the evidence that the defendant was aware of the first victim's presence and of the victim's being threatened by the coconspirators at least by the time the trio arrived at their destination and there was ample evidence that the defendant conspired with the others to commit the felony of armed robbery and, thus, to support the defendant's convictions for murder, aggravated assault, and kidnapping as to the first victim. McLeod v. State, 297 Ga. 99 , 772 S.E.2d 641 (2015).

Evidence insufficient as party to armed robbery and aggravated assault. - First defendant's conviction and sentence for armed robbery of the first victim was reversed and the guilty verdicts for the aggravated assaults of the first victim were set aside as there was insufficient evidence proving the first defendant was a party to those crimes because, although the first defendant's cell phone was used to place a delivery order, the co-defendant placed the order and had the first defendant's phone when the first victim arrived at the abandoned residence; and, although the first victim identified the second defendant and the co-defendant from photographic line-ups as two of the perpetrators involved in the assault, the first victim was unable to identify the first defendant either during the investigation or at trial. Thomas v. State, 300 Ga. 433 , 796 S.E.2d 242 (2017).

Aggravated assault. - After defendant-A hijacked a victim's car at gunpoint, defendant-B's actions in punching the victim in the face while defendant-A waited in the car constituted aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(1), as defendant-B aided and abetted the commission of the carjacking pursuant to O.C.G.A. § 16-2-20(b)(3) for purposes of the aggravated nature of the assault conviction. Johnson v. State, 279 Ga. App. 182 , 630 S.E.2d 778 (2006).

Aggravated assault convictions were upheld on appeal based on the defendant's act of deliberately firing a gun in the direction of another; moreover, the fact that one of the defendant's cohorts also fired a weapon in the direction of the shooting victims was sufficient for the defendant to be guilty as a party to said criminal acts. Thompson v. State, 281 Ga. App. 627 , 636 S.E.2d 779 (2006).

Evidence supported a conviction of aggravated assault with a knife when two codefendants repeatedly struck the victim, the defendant struck the victim and threatened the victim's life, the defendant and the first codefendant entered a pharmacy to buy duct tape, and while alone with the victim, the second codefendant held a knife on the victim where the second codefendant could reach the knife and where the victim could see the knife; this authorized the conclusion that the second codefendant committed aggravated assault and that the defendant was a party. Rhines v. State, 288 Ga. App. 128 , 653 S.E.2d 500 (2007).

Trial court properly convicted defendant for aggravated assault of a witness through the use of a knife as the evidence established that the defendant gave the codefendant a knife, which was used to search the witness for weapons and for money that the witness had and defendant then shared the spoils of the crimes with the codefendant. The evidence of events occurring before, during, and after the crime was sufficient to show that defendant was a party to the crime of aggravated assault. Duncan v. State, 283 Ga. 584 , 662 S.E.2d 122 (2008).

Evidence was sufficient to convict a defendant as a party to the crime of aggravated assault as the defendant did not have to possess the gun that was used and inferences gathered from the defendant's action in removing personal items from the trunk of the car before the victim was forced inside the trunk was sufficient to establish that the defendant was a party to the crime. Cornette v. State, 295 Ga. App. 877 , 673 S.E.2d 531 (2009).

Evidence was sufficient to support a defendant's convictions for aggravated assault because the defendant was involved with other members of a rap group in settling a previous altercation with a rival rap group, the defendant and others drove into an assigned park where the meeting was to be held, the defendant admitted to firing gunshots, and although others also had guns and fired shots, the defendant was liable under O.C.G.A. § 16-2-20 for injuries and a death to bystanders; the defendant could not assert self-defense under O.C.G.A. § 16-3-21(b)(3) because the defendant was the aggressor. Taylor v. State, 296 Ga. App. 212 , 674 S.E.2d 81 (2009).

Evidence that the defendant entered the victim's vehicle with the co-defendant for the purpose of purchasing marijuana, struggled with the victim over the bag of marijuana while the co-defendant hit the victim with the gun, took the victim's cell phone and threatened that the co-defendant would bust the victim, and then fled with the co-defendant, was sufficient for the jury to find that the defendant was a party to the crime of aggravated assault of the victim. Pride v. State, Ga. App. , S.E.2d (Oct. 1, 2020).

Party to false imprisonment and aggravated assault. - In the defendant's aggravated assault and false imprisonment trial arising out of the defendant's and the defendant's brother's beating of a marijuana dealer with a handgun, whether the defendant knew that the defendant's brother was going to steal the marijuana was not relevant; regardless of whether the defendant knew that the defendant's brother was going to steal the marijuana, the defendant actively participated in the false imprisonment and beating of the victim and was responsible as a party. Gonzalez v. State, 350 Ga. App. 297 , 829 S.E.2d 385 (2019).

Conviction based upon transferred intent. - Evidence was sufficient for a rational trier of fact to find that the defendant was a party to the crime of aggravated assault under the doctrine of transferred intent as, even though another individual shot the victim, the defendant participated in the gun fight that wounded the unintended victim. Jones v. State, 292 Ga. 656 , 740 S.E.2d 590 (2013).

Evidence was sufficient to convict the defendant as a party to the crime of the aggravated assaults of the two victims because the jury could have concluded that the defendant accompanied the others to a house with the intent to invade a rival gang's neighborhood and that the defendant brought a gun in a black bag for that purpose; the co-defendants and other witnesses testified that the defendant had a gun at the time of the shooting, supporting an inference that the defendant displayed the gun, even if the defendant did not shoot the gun; and, after the shooting, the defendant came into the house, wiping off a gun. Taylor v. State, 331 Ga. App. 577 , 771 S.E.2d 224 (2015).

Evidence sufficient as party to armed robbery and aggravated assault. - Evidence was sufficient to convict the defendant of armed robbery and aggravated assault with a deadly weapon as a party to the crimes because a codefendant pointed a gun at the victim's side and demanded money; the codefendant told the defendant that they were going to kill the victim; the codefendant took the victim's cell phone, ordered the victim to disrobe, and raped the victim in the front seat of the car; during the rape, the victim could not escape from the car as the defendant was standing in front of the driver's door; and, after the victim transferred the victim's number to a new cell phone, the victim received calls for the defendant. Carter v. State, 339 Ga. App. 140 , 793 S.E.2d 459 (2016).

Party to kidnapping. - Based on the evidence provided by a codefendant that: (1) the defendant and others severely beat the victim over a drug debt; (2) the victim wanted a ride back to a bar, but the codefendants would not allow it; (3) the defendant's former love interest testified that the defendant admitted to killing the victim; and (4) the State introduced similar transaction evidence that the defendant stood by while a codefendant savagely beat another person, the defendant's kidnapping conviction was upheld on appeal and the jury was authorized to find that the victim was involuntarily held, and that the defendant was a party to that crime. Reagan v. State, 281 Ga. App. 708 , 637 S.E.2d 113 (2006).

Party to rape. - Rape conviction is proper even though a defendant does not have sexual intercourse with the victim if the evidence shows that the defendant held down the victim while defendant's companions raped the victim. Ceaser v. State, 184 Ga. App. 599 , 362 S.E.2d 156 (1987).

Jury could find the defendant guilty of rape as a party because the defendant did not object when the codefendant had carnal knowledge of the victim in defendant's presence. Cole v. State, 279 Ga. App. 219 , 630 S.E.2d 817 (2006).

Defendant was properly convicted of being a party to rape under O.C.G.A. §§ 16-2-20 and 16-6-1(a)(1), because evidence that the defendant knew that the defendant's 11-year-old child was being raped, told the child to lie to investigators, failed to prevent the rapist from having contact with the child, helped the rapist get out of jail, and allowed the rapist to move in with the defendant and the child showed that the defendant affirmatively encouraged and was a party to the rapes. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

In the defendants' joint trial for rape, murder, and other crimes against three separate victims, the evidence supported the felony murder verdict against one defendant because witnesses placed the defendants together prior to the murder, text messages on the defendant's phone discussed robbing the victim, and the defendant fled the state after the murder; but the evidence as to the rape merely placed the defendant at the scene, requiring reversal. Thomas v. State, 300 Ga. 433 , 796 S.E.2d 242 (2017).

Motion for directed verdict on aggravated sodomy charge properly denied. - Denial of a motion for a directed verdict on a charge of aggravated sodomy was proper because the defendant and the codefendant sexually assaulted three victims during an armed robbery, including one instance in which the defendant and the codefendant took turns raping one victim, and the aggravated sodomy was committed during the sexual assaults; the jury could reasonably find that the defendant and the codefendant had a common criminal intent to commit the sexual assaults and the defendant could be found guilty of the act performed by the codefendant. Coley v. State, 272 Ga. App. 446 , 612 S.E.2d 608 (2005).

Charge not warranted. - There was no evidence to support a charge on O.C.G.A. § 16-2-20(b)(2), (4), and contrary to the defendant's contention, the failure to charge the jury on these subsections was proper, where the victim of an aggravated assault had seen only the defendant prior to the moment when the victim was shot, but had seen a second individual at the scene and had not actually seen the defendant with the gun, but only heard it cock. Waddell v. State, 277 Ga. App. 772 , 627 S.E.2d 840 , cert. denied, 127 S. Ct. 731 , 549 U.S. 1081, 166 L. Ed. 2 d 567 (2006).

In a prosecution for aggravated assault, the trial court did not err in denying the defendant's requested jury instruction on a "parties to a crime" issue, as the overall jury charge the trial court gave, which included the applicable portions of the pattern instruction on parties to a crime, and generally tracked the statutory language of O.C.G.A. § 16-2-20 , as well as the entire pattern instruction on "mere presence," substantially covered the principles necessary. Morales v. State, 281 Ga. App. 18 , 635 S.E.2d 325 (2006).

Evidence sufficient for participation in false imprisonment. - Jury was authorized to find that the defendant was a party to the crime of false imprisonment, and the conviction was affirmed, since the evidence demonstrated that the defendant, along with two other codefendants, took an active role in confining and/or detaining the victims; the victims testified that the defendant was positioned at the foot of their bed, participated in tying the victims up, and, despite the defendant's claim that the defendant was a reluctant participant acting out of fear, that the defendant never seemed afraid or intimidated. Adcock v. State, 269 Ga. App. 9 , 603 S.E.2d 340 (2004).

Evidence sufficient for participation in sexual assault. - Evidence was sufficient to support a juvenile court's finding that a minor had committed aggravated assault under O.C.G.A. § 16-5-21 because the evidence showed that the minor blocked the victim's flight, assisted the friend in pushing the victim into the bedroom, and committed sexual battery, all while the friend remained armed with the gun that the friend had pointed at the victim's head; the defendant could be convicted under O.C.G.A. § 16-2-20 . In the Interest of A.J., 273 Ga. App. 51 , 614 S.E.2d 159 (2005).

Evidence was sufficient to authorize the jury to find the appellant guilty of sexual battery as a party to the crime because the evidence showed that the appellant, together with several co-indictees, planned and executed the armed robbery and burglary, that the appellant acted as a driver and lookout while the others directly participated in those crimes, and that one co-conspirator committed a sexual battery while in the victims' home. Cisneros v. State, 299 Ga. 841 , 792 S.E.2d 326 (2016).

Evidence sufficient for participation in aggravated assault. - In a case involving a defendant's cohort shooting a man at a gas station, the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt as a party to the crime of aggravated assault with a deadly weapon and possession of a firearm during the commission of a felony since the evidence showed that the defendant willingly drove the cohort to the gas station, waited in a stolen truck while armed with an assault rifle as the cohort pulled the victim out of the victim's car and then shot the victim, and then rescued the injured cohort and fled the police; the defendant's criminal intent was properly inferred from the defendant's conduct before, during, and after the commission of the crime. McClendon v. State, 287 Ga. App. 238 , 651 S.E.2d 165 (2007).

Sufficient evidence existed to support the defendant's convictions for armed robbery and aggravated assault based on the victims' testimony that guns were used in the commission of the crimes, the testimony of the defendant's girlfriend and the presence of a cell phone found near the scene of the crimes, and the victims identifying the defendant's accent was sufficient for the jury to infer that the defendant was an armed participant in the crimes. Jordan v. State, 320 Ga. App. 265 , 739 S.E.2d 743 (2013).

Evidence was sufficient to convict the defendant of aggravated assault and a violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., because various gang members including the defendant's brother and their associate were on the dance floor flashing gang hand signs and dancing roughly, purposefully bumping into other club patrons, and an altercation ensued; the defendant's brother struck the victim in the back of the victim's head with a beer bottle; the defendant's associate and several others struck the victim and punched the victim in the head; when the victim walked toward the exit door, the defendant hit the victim across the face with a bottle; and the victim was taken by ambulance to a hospital. Dowdell v. State, 325 Ga. App. 593 , 754 S.E.2d 383 (2014).

Robbery and aggravated assault did not merge. - Because an attempted armed robbery began when the defendant kicked down the victim's door, entered the victim's home with a firearm, and demanded that the victim give it up, and continued as the victim and a co-defendant struggled outside; after the victim was able to run away, the co-defendant shot the victim twice; the robbery and aggravated assault were separate offenses and did not merge. Cuyler v. State, 344 Ga. App. 532 , 811 S.E.2d 42 (2018), cert. denied, No. S18C0874, 2018 Ga. LEXIS 482 (Ga. 2018).

Evidence sufficient for participation in battery, aggravated assault, kidnapping, and other offenses. - Defendant's convictions for simple battery, aggravated assault, aggravated battery, and kidnapping with a bodily injury were supported by sufficient evidence as the evidence showed that the defendant helped the codefendant tie up the victim, kicked the victim, and helped the codefendant zip the victim into a sleeping bag and load the victim into the back of the codefendant's pickup truck. Thus, the defendant was criminally responsible under O.C.G.A. § 16-2-20(a) as a party to the crimes. Wilkinson v. State, 298 Ga. App. 190 , 679 S.E.2d 766 (2009).

Evidence insufficient to support finding of participation in false imprisonment and robbery. - With regard to a jail escape wherein the night jailer was overtaken by at least two inmates, the defendants' convictions for false imprisonment and robbery were reversed on appeal as the state failed to present evidence that either intentionally advised, encouraged, hired, counseled, or procured anyone to commit the crimes since the state presented evidence that only two inmates attacked the night jailer, none of which included the defendants. Under the circumstances presented, the state failed to present evidence which excluded every other reasonable hypothesis save that of the defendants' guilt. Shearin v. State, 293 Ga. App. 794 , 668 S.E.2d 300 (2008).

Evidence insufficient to support finding of participation in aggravated assault case. - Evidence that the defendant drove a codefendant away from the crime scene in a subdivision after the codefendant shot the victim and that a box of bullets was found in the defendant's car when the defendant was later arrested did not support the defendant's convictions of aggravated assault and of possession of a firearm during the commission of a felony. Defendant's possession of a box of bullets of the same caliber as those used in the murder weapon in no way proved the defendant's possession of the weapon during the commission of the assault; driving the codefendant away with knowledge that the codefendant had committed the crime did not, in and of itself, render the defendant guilty as a party to the crime under O.C.G.A. § 16-2-20 ; and to the extent that the evidence that the defendant's car had been parked at some point with the car's front end facing in the direction going out of the subdivision constituted circumstantial evidence of guilt, the evidence did not exclude every other reasonable hypothesis, as required by former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Ratana v. State, 297 Ga. App. 747 , 678 S.E.2d 193 (2009).

Evidence was insufficient to convict the defendant of aggravated assault as a party because there was no evidence in the record to show that the defendant knew that the grandfather was likely to respond to the defendant's initial cries for help by firing a shot, or that the defendant's cries intentionally encouraged the grandfather to discharge the single shot actually fired; and, although the defendant's exclamation after the single shot was fired could be interpreted as an expression of encouragement or incitement, it was made after the grandfather's already completed act of firing a revolver near the officers, which was the act that formed the basis of the indictment against both the defendant and the grandfather. Hoglen v. State, 336 Ga. App. 471 , 784 S.E.2d 832 (2016).

Evidence sufficient to support conviction of kidnapping and hijacking. - There was ample evidence from which the jury could have concluded that the defendant was more than "merely present" when defendant's cohorts committed the offenses of kidnapping and hijacking a motor vehicle since: (1) the defendant made no attempt to distance self from the hijacking while it was occurring and did not offer the victim any help whatsoever after a coperpetrator pulled a gun on the victim; and (2) there was evidence that the defendant drove the stolen vehicle for a full month before defendant was finally arrested, remained with an associate for some time after the hijacking, made a concerted effort to hide the vehicle's true identity and lied to an officer about the vehicle's ownership. Williams v. State, 236 Ga. App. 790 , 513 S.E.2d 757 (1999).

Evidence sufficient for conviction of aggravated assault. - See Glore v. State, 241 Ga. App. 646 , 526 S.E.2d 630 (1999), overruled on other grounds, Miller v. State, 285 Ga. 285 , 676 S.E.2d 173 (2009); Johnson v. State, 276 Ga. 368 , 578 S.E.2d 885 (2003).

Evidence supported defendant's conviction for aggravated assault under O.C.G.A. § 16-2-20 as: (1) defendant and the codefendant tried to convince a victim to participate in a fake armed robbery; (2) defendant told the victim that they would take the bullets out of the gun if it would make the victim feel better; (3) defendant watched over the victim while the codefendant retrieved the gun; (4) defendant informed the victim that the victim would not get hurt if the victim cooperated with codefendant; and (5) defendant left in the car with codefendant. Broome v. State, 273 Ga. App. 273 , 614 S.E.2d 807 (2005).

Defendant's conviction as a party for aggravated assault and aggravated battery was affirmed as: (1) the defendant drove a car knowing a gun was inside; (2) the defendant extinguished the headlights and drove slowly past a crowded corner as a passenger opened fire; (3) the defendant stopped the car next to a prone victim while the passenger continued shooting; and (4) the defendant told the police that the defendant did not care who had been shot. Ford v. State, 280 Ga. App. 580 , 634 S.E.2d 522 (2006).

Jury was entitled to find the defendant guilty of aggravated assault, charged in the indictment "with the intent to rob," based on the corroboration of the defendant's admission to going on a "lick," which meant to go find someone to rob, and that the defendant knew what a passenger was going to do when that passenger reached out of the car window in an attempt to snatch the elderly victim's purse, resulting in the victim being struck by the car and falling to the ground; hence, the trial court did not err in denying the defendant's amended motion for a new trial. Jackson v. State, 281 Ga. App. 506 , 636 S.E.2d 694 (2006).

In a late-evening robbery of a pizzeria, the evidence was sufficient to convict the defendants of one count of aggravated assault when the second defendant struck one of the employees with brass knuckles because the jury was authorized to find that brass knuckles qualified, at a minimum, as an object, device, or instrumentality that was likely to cause serious bodily injury; and the first defendant was party to the second defendant's use of the brass knuckles against the employee. Hughes v. State, 345 Ga. App. 107 , 812 S.E.2d 363 (2018).

In a late-evening robbery of a pizzeria, the evidence was sufficient to convict the defendants of two counts of aggravated assault when the first defendant pointed a firearm at two store employees as a jury could thus infer that the defendants' acts placed both employees in reasonable apprehension of receiving a violent injury because the first employee testified that the act of pointing the gun at the first employee, along with the verbal threats made by the assailants, caused the first employee to fear that the first employee would be injured or killed; the second employee noted that the first defendant asked about no one wanting to die; and the second defendant aided and abetted the first defendant in committing the offenses. Hughes v. State, 345 Ga. App. 107 , 812 S.E.2d 363 (2018).

Evidence was sufficient to convict the defendant of aggravated assault because the aggravated assault statute, O.C.G.A. § 16-5-21 , did not require that the defendant point a deadly weapon directly at the second victim to be guilty of aggravated assault against the victim, but merely that the defendant used the deadly weapon in such manner as to place another in reasonable apprehension of immediately receiving a violent injury; the second victim was in reasonable apprehension of immediately receiving a violent injury when the defendant pulled a gun on the first victim; and the jury was authorized to find the defendant guilty of aggravated assault of the second victim as a party to the crime. Coates v. State, Ga. , S.E.2d (Oct. 5, 2020).

Evidence sufficient as party to armed robbery. - Sufficient evidence supported the defendant's conviction for armed robbery based on the victim identifying the defendant as the person who hit the victim on the head, an accomplice's testimony, the victim's car keys were found in a bag that the defendant had been holding when stopped by an officer, and the defendant fled from the officers when the officers attempted to arrest the defendant. Brooks v. State, 323 Ga. App. 681 , 747 S.E.2d 688 (2013).

Sufficient evidence supported defendant's convictions as a party to the crimes of armed robbery, aggravated assault against the manager and cashier, and possession of a firearm during the commission of the armed robbery because the law allowed defendant to be charged with and convicted of the same offenses as co-defendant since the evidence showed that defendant drove co-defendant to the fast food restaurant that was robbed and waited as the getaway driver. Broyard v. State, 325 Ga. App. 794 , 755 S.E.2d 36 (2014).

There was sufficient evidence to support the defendant's conviction for armed robbery as a party to a crime given evidence that the defendant drove the vehicle with three other occupants to the site of the robbery, that there were four black masks for the four men, that the defendant hid a shotgun and showed police where to find the shotgun, and that the defendant was found one street over from the robbery site and was the only person in the area. Clemente v. State, 331 Ga. App. 84 , 769 S.E.2d 790 (2015).

Evidence was sufficient to convict the defendant of the four armed robberies as a party as the accomplice testified that the robberies were executed pursuant to a plan orchestrated and aided by the defendant; the accomplice never pointed the weapon at the defendant, nor demanded the defendant's property; and, although the defendant had successfully fled the property, the defendant circled back to the residence - while the accomplice was still there - and attempted to steal electronic equipment. Styles v. State, 329 Ga. App. 143 , 764 S.E.2d 166 (2014).

Defendant's argument that the evidence was insufficient to support the defendant's armed robbery and felony murder convictions because only the codefendant used a gun was rejected because the defendant was a party to the crime under O.C.G.A. § 16-2-20 , and the defendant also pretended that the defendant's cellphone was a gun, satisfying O.C.G.A. § 16-8-41(a) 's language of "device having the appearance of such weapon." Butts v. State, 297 Ga. 766 , 778 S.E.2d 205 (2015).

When the defendant was convicted of armed robbery and possession of a firearm during the commission of a felony, the evidence was sufficient to convict the defendant as a party to the crimes as the state showed that the defendant was quickly found by police while driving a car containing the possessions of the victim who had been robbed by two armed men. Demps v. State, 337 Ga. App. 657 , 788 S.E.2d 525 (2016).

Evidence was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the appellants were at least parties to the crimes of which the appellants were convicted because the evidence showed that the appellants were present in Room 160 for the discussion with three other defendants about robbing the drug dealer in Room 161; thus, the jury could reasonably infer that all the appellants acted with a shared criminal intent to rob the victims at gunpoint. Stewart v. State, 299 Ga. 622 , 791 S.E.2d 61 (2016).

Defendants were properly convicted of being parties to the crime of attempted armed robbery of one of the victims and the aggravated assault of another victim because a drug dealer had lured the victim/buyers to an isolated area to rob them of the drug money, and the defendants, armed, stood by the car and shot into the car at the dealer's command. Menefee v. State, 301 Ga. 505 , 801 S.E.2d 782 (2017).

Evidence was sufficient to convict the defendants of two counts of armed robbery because the first defendant was in possession of a firearm when the first defendant entered the pizzeria; and the first defendant used that weapon to demand cash from one employee and the cell phone of a second employee, both of which were then taken; and because the second defendant was a party to those offenses as the second defendant directed the getaway driver to purchase the Halloween mask that was used during the robbery; the second defendant participated in demanding money from the employees and took the cell phone of one of the employees; and the second defendant admitted to the driver moments later that the defendants had robbed the pizzeria. Hughes v. State, 345 Ga. App. 107 , 812 S.E.2d 363 (2018).

Evidence was sufficient to convict the defendant of armed robbery as a party to the offense and to find that the defendant did not abandon the defendant's effort to commit the crime prior to the crime's completion because, although the defendant told police that the defendant begged off from the robbery at the last moment, the defendant helped plan the robbery of the bank, provided the guns used in the robbery, dropped the accomplices off near the bank so that the accomplices could rob the bank, waited at the gas station knowing the robbery was taking place, and then followed the accomplices as the accomplices fled after taking the money. Birdsong v. State, 353 Ga. App. 316 , 836 S.E.2d 232 (2019).

Evidence was sufficient to support the defendant's conviction of attempted armed robbery as a party to the crime because there was evidence apart from the accomplice's testimony from which the jury could have inferred that the defendant was a participant, including evidence that multiple witnesses identified the defendant as part of the group that approached the second victim with the accomplice pointing a gun at the second victim, the second victim testified that the defendant directed an associate to check the second victim's pockets or socks, and after the group was unable to obtain anything from the second victim, they went in the direction of the first victim. Daniels v. State, 306 Ga. 559 , 832 S.E.2d 372 (2019).

Evidence sufficient for aggravated assault on a police officer. - Fact that the defendant did not fire a gun used by another defendant to shoot a police officer did not preclude the defendant's conviction for aggravated assault on a peace officer; the defendant was with the other defendant in a truck when the officer was shot and drove the truck from the scene of the crime. Grace v. State, 210 Ga. App. 718 , 437 S.E.2d 485 (1993); Shorter v. State, 239 Ga. App. 625 , 521 S.E.2d 684 (1999).

Evidence sufficient to convict for hijacking. - Victim's testimony as to defendant's hijacking of the victim's car with the aid of defendant's accomplice, the arresting officer's testimony as to how the officer spotted defendant and the stolen vehicle minutes after hearing a police dispatch report, and the testimony of the detective who interrogated the accomplice all sufficiently corroborated the testimony of the accomplice at trial. Boykin v. State, 264 Ga. App. 836 , 592 S.E.2d 426 (2003).

6. Property Offenses

Evidence was sufficient to convict the defendant of insurance fraud as the defendant, an attorney, aided the client in making a false or fraudulent written statement for the purpose of procuring or attempting to procure the payment of a false claim because, even though the defendant knew that the client's loan on the property had been paid off on August 4, 2006, at the closing, the defendant nonetheless filed the client's signed proof of loss statement with the client's insurer on December 8, 2008, in which the client falsely claimed a loss of approximately $118,000 under the insurance policy. Sallee v. State, 329 Ga. App. 612 , 765 S.E.2d 758 (2014), cert. denied, 136 S. Ct. 199 , 193 L. Ed. 2 d 128 (U.S. 2015).

Evidence sufficient for conviction of shoplifting. - See Carter v. State, 188 Ga. App. 464 , 373 S.E.2d 277 (1988); Watson v. State, 214 Ga. App. 645 , 448 S.E.2d 752 (1994); Brown v. State, 228 Ga. App. 281 , 491 S.E.2d 488 (1997); Butler v. State, 240 Ga. App. 559 , 524 S.E.2d 251 (1999); Stewart v. State, 243 Ga. App. 860 , 534 S.E.2d 544 (2000).

Evidence was sufficient to support the appellant's conviction as a party to the crime of violating O.C.G.A. § 40-6-395(a) for fleeing and eluding because the appellant testified and admitted shoplifting, admitted to having a prior record of shoplifting, had only recently been released from prison, and that getting caught on the day of the events would be a parole violation that would send the appellant back to prison. McNeely v. State, 296 Ga. 422 , 768 S.E.2d 751 (2015).

Accepting stolen goods and harboring robbers. - Evidence that the defendant, who was convicted of armed robbery but who did not "directly commit" the offense and was not present at the crime, accepted stolen coins and attempted to hide the robbery participants was constitutionally insufficient to support a conviction. Tenner v. Wallace, 615 F. Supp. 40 (S.D. Ga. 1985).

Evidence sufficient to support robbery conviction. - Even if the defendant did not ever have physical possession of the money bag, there was sufficient evidence to support a robbery conviction under O.C.G.A. § 16-2-20 as: (1) after a struggle, the victim's money bag was taken by an assailant wearing a sweatshirt; (2) the victim identified the truck used in the robbery, the money bag, and the sweatshirt worn by the assailant; (3) the truck fled from police and then the suspects fled on foot; (4) defendant and codefendant were apprehended after a foot chase; and (5) the money bag was found in a nearby bush. Robertson v. State, 277 Ga. App. 231 , 626 S.E.2d 206 (2006).

Appeals court rejected a contention that the defendant lacked any prior knowledge that the defendant's vehicle was being used to commit armed robberies, and that at most, the evidence could only characterize defendant as an accessory after the fact and not a party to the crime, given that the state's evidence tended to show that the codefendant informed the defendant for the first time that the codefendant had just committed an armed robbery using the car and convinced the defendant to call the police and lie about the car being stolen, all within three minutes after said robbery occurred; further, an additional robbery was committed using the car after the defendant reported it stolen. Lee v. State, 281 Ga. App. 479 , 636 S.E.2d 547 (2006).

Evidence was sufficient to convict defendant of aiding and abetting a burglary because, knowing that her husband and another person were removing portable items from the home of an unknown person, she asked her husband to take specific items from the victim's home. Green v. State, 301 Ga. App. 866 , 689 S.E.2d 132 (2010).

Rational trier of fact was authorized to find the defendant guilty beyond a reasonable doubt of being a party to the crime of robbery in violation of O.C.G.A. §§ 16-2-20 and 16-8-40 because the defendant's admission that the defendant was present at the scene of the robbery, in conjunction with the defendant's possession of the recently stolen item, which the jury could find was unsatisfactorily explained by defendant, was sufficient to support the defendant's robbery conviction; the jury was entitled to reject the defendant's version of events because although the defendant contended that defendant's videotaped police interview and defendant's trial testimony created a reasonable hypothesis of innocence, defendant's interview and trial testimony were not consistent with one another in all material respects, and defendant's statements also were inconsistent with the testimony of the pursuing patrol officers. Boggs v. State, 304 Ga. App. 698 , 697 S.E.2d 843 (2010).

Evidence was sufficient to allow the jury to find all defendants guilty of armed robbery beyond a reasonable doubt because the victim testified that one of the defendants had a knife during the attack and that all three defendants struck and kicked the victim while taking the victim's necklaces and money. Cruz v. State, 305 Ga. App. 805 , 700 S.E.2d 631 (2010).

Trial court did not err in finding that similar transaction evidence was relevant and admissible because the evidence showed that the defendant was involved in the planning and/or execution of each of the similar transactions pursuant to O.C.G.A. § 16-2-20 , even if the defendant was not the actual perpetrator of the crime; given that the defendant was identified as an active participant in individual crimes that were part of this continuing criminal enterprise, and that the defendant's possession of a ring stolen from a car salesperson further demonstrated the involvement in the crime spree, the jury was authorized to find that the defendant committed the independent offenses or acts as either an actual perpetrator or as a party to the crimes. Walker v. State, 310 Ga. App. 223 , 713 S.E.2d 413 (2011).

Party to armed robbery. - The defendant was a party to armed robbery, at a minimum, even though defendant was unarmed, where defendant's participation with codefendants in a violent argument with the victim resulted in the victim being shot and killed by a codefendant, after which the defendant left the scene with the codefendants in the victim's car. Hudson v. State, 234 Ga. App. 895 , 508 S.E.2d 682 (1998).

Evidence was sufficient to support defendant's conviction for armed robbery under O.C.G.A. §§ 16-8-41(a) , 16-2-20(a) , and 16-2-20(b)(3) because defendant: (1) flagged the victims down; (2) was present during the crime; (3) fled with an accomplice; and (4) was apprehended while in the company of the accomplice. Furthermore, defendant could not argue on appeal that defendant was a mere bystander, surprised by the crime when defendant testified at trial that a crime never occurred. Lowery v. State, 264 Ga. App. 655 , 592 S.E.2d 102 (2003).

Evidence supported defendant's conviction for robbery as a party under O.C.G.A. § 16-2-20(a) as it was defendant's idea to rob a store; the statements of defendant's three accomplices corroborated each other and there was additional evidence to corroborate those statements, including defendant's admissions that the defendant entered the store to see how many people were inside and reported it to the others and that the defendant divided the proceeds and kept a portion personally. Moore v. State, 274 Ga. App. 432 , 618 S.E.2d 122 (2005).

Because: (1) the testimony of the defendant's two accomplices adequately described the defendant's involvement in an armed robbery of a restaurant; (2) the defendant later told one cohort not to speak if caught; (3) the same handgun that the defendant used in the prior and subsequent robberies was used to rob the restaurant; and (4) all three robberies were performed in the same manner and on the same day, sufficient evidence was presented to support the defendant's armed robbery conviction as a party to the crime. Boone v. State, 282 Ga. App. 67 , 637 S.E.2d 795 (2006).

Evidence overwhelmingly established that a defendant was a party to an armed robbery; the defendant made inculpatory admissions at trial, the defendant met the physical description given by witnesses, and the gun and proceeds from the armed robbery were on the defendant's person when the defendant was arrested. Hawkins v. State, 292 Ga. App. 76 , 663 S.E.2d 406 (2008).

While a defendant was assaulting and raping a victim at gunpoint, the defendant's accomplice was robbing the residence. As the defendant was legally responsible for the acts of the accomplice under O.C.G.A. § 16-2-20 , the evidence was sufficient to convict the defendant of armed robbery. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

In an armed robbery case, as the victim identified the defendant as the driver of a car and the codefendant as the passenger who robbed the victim at gunpoint, and the pistol used in the robbery was found in the car's locked glove compartment, to which only the defendant had the key, the evidence was sufficient to establish that the defendant aided and abetted the codefendant in the robbery under O.C.G.A. § 16-2-20 and sufficiently corroborated the codefendant's accomplice testimony under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Bailey v. State, 295 Ga. App. 480 , 672 S.E.2d 450 (2009).

Evidence that a defendant discussed robbing a store, drove two robbers there, drove the getaway car evasively while being chased by police, fled after crashing the car, and took a share of the stolen money was sufficient to convict the defendant of armed robbery as a party under O.C.G.A. § 16-2-20(a) . Dorsey v. State, 297 Ga. App. 268 , 676 S.E.2d 890 (2009).

Evidence was sufficient to support the defendant's conviction for armed robbery because an accomplice testified to committing a series of armed robberies and that the defendant had participated by selecting the stores to rob, supplying the gun, acting as the getaway driver, and receiving part of the stolen money; law enforcement officers testified that the accomplice implicated the defendant during an interrogation, and officers found items of clothing matching those worn by the armed robber in the defendant's hotel room. Williams v. State, 314 Ga. App. 840 , 726 S.E.2d 66 (2012).

Evidence sufficient for conviction of theft by receiving and possessing firearm during crime. - While an assailant pointed a handgun to the victim's neck, the defendant and another assailant held and searched the victim and took the victim's cell phone and cash; the armed assailant, who had stolen the handgun, displayed the handgun to the others before the crimes were committed. Under O.C.G.A. § 16-2-20 , the evidence was sufficient to convict defendant as an accomplice of theft by receiving and possession of a firearm during the commission of a crime. Simpson v. State, 293 Ga. App. 760 , 668 S.E.2d 451 (2008).

Possession of burglary tools by one conspirator is possession by all. - When two or more persons enter into a conspiracy to commit burglary, and in attempting to carry out such felonious design either of the people have possession of burglary tools, such possession is the possession of all, and each is guilty of a violation of O.C.G.A. § 16-7-20 , prohibiting and punishing the possession of such tools. Solomon v. State, 180 Ga. App. 636 , 350 S.E.2d 35 (1986).

Merger of multiple counts of possession of firearm during commission of crime. - Trial court properly refused to merge the two arms possession counts for sentencing purposes because those charges were based on the defendants' possession of two guns during the burglary; the acts were separate crimes involving multiple defendants, separate crimes for which each defendant bore individual responsibility as either a principal or an accessory. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Variance in indictment and proof at trial was not fatal. - Defendant's convictions were upheld on appeal because a variance in the indictment and the proof at trial was not fatal: (1) the names subject to the alleged variance in fact referred to the same person; and (2) the testimony of a codefendant, when combined with the defendant's post-arrest admissions, sufficiently proved the defendant's commission of an armed robbery and possession of a firearm during the commission of a crime as a party to the crimes. Brown v. State, 289 Ga. App. 421 , 657 S.E.2d 322 (2008).

Evidence sufficient for participation in robbery. - Jury was authorized to infer from defendant's physical position during the robbery, defendant's flight with the robbers immediately afterward, and defendant's attempt to hide from the police that defendant was a participant in the crime and not merely a bystander. Cummings v. State, 227 Ga. App. 564 , 489 S.E.2d 370 (1997).

Finding that defendant aided and abetted in the crimes of aggravated assault, kidnapping, and armed robbery was shown by evidence that defendant supplied the suggested target, the weapon, and transportation, and by defendant's admission to discussing the robbery with an accomplice. Howard v. State, 230 Ga. App. 437 , 496 S.E.2d 532 (1998).

Defendant's participation in armed robbery was shown by evidence that defendant was present during discussion of the robbery, called to confirm that victim was home, and benefited from the proceeds. Brown v. State, 233 Ga. App. 195 , 504 S.E.2d 35 (1998).

Evidence supported the defendant's convictions as a party to robbery by intimidation and false imprisonment as the defendant lured the victim to the defendant's apartment where the codefendant struck the victim in the back of the head and robbed the victim at gunpoint. Smith v. State, 269 Ga. App. 133 , 603 S.E.2d 445 (2004).

Despite the defendant's claim of innocence, convictions for armed robbery and two counts of aggravated assault were upheld on appeal, given sufficient evidence showing that the defendant waited at the scene of the robbery and then assisted the codefendants in an attempted escape; hence, the defendant was not entitled to a directed verdict of acquittal and the state was not required to exclude every reasonable hypothesis except guilt, as required by former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Jordan v. State, 281 Ga. App. 419 , 636 S.E.2d 151 (2006).

As the evidence provided by the state at defendants' criminal trial demonstrated that based on information from defendant-B regarding a large quantity of marijuana possessed by a victim, defendant-A and another man forcibly entered the victim's residence while defendant-A was armed, pushed the victim to the ground, demanded to know where the marijuana was, and a physical struggle resulted, the evidence supported defendants' convictions for burglary, armed robbery, and aggravated assault; defendant-B was convicted as a party to the crimes under O.C.G.A. § 16-2-20(4). Garland v. State, 283 Ga. App. 622 , 642 S.E.2d 320 (2007), rev'd on other grounds, 282 Ga. 201 , 657 S.E.2d 842 (2008).

In a case where four persons riding in a stolen car robbed a cab driver at gunpoint, the evidence was sufficient to sustain the defendant's convictions as a party to the crimes of armed robbery and possession of a weapon during the commission of a crime; the defendant led a detective to the gun the defendant possessed and admitted being in the stolen vehicle on the date in question, and a witness testified that the witness saw the defendant holding a gun and approaching the cab driver. Jones v. State, 285 Ga. App. 866 , 648 S.E.2d 183 (2007).

Evidence sufficient for participation in burglary. - Evidence was sufficient to show that defendant was actively involved in a common scheme with others to secure money with which to buy illegal drugs; that defendant knew or should have known that the criminal acts were being committed; that defendant actively participated in the burglary; that defendant failed to prevent or to render aid after the remaining crimes; and that defendant enthusiastically shared in the proceeds resulting from the criminal acts. Peppers v. State, 242 Ga. App. 416 , 530 S.E.2d 34 (2000).

Evidence that the defendant had driven the defendant's son to a home that was burglarized, was waiting by the side of the road for the defendant's son to return, and received numerous calls from the defendant's son while an officer stopped to talk to the defendant, was sufficient to convict the defendant for being a party to the crime of burglary under O.C.G.A. §§ 16-2-20 and 16-7-1(b) . Wise v. State, 325 Ga. App. 377 , 752 S.E.2d 628 (2013).

Evidence sufficient for participation in armed robbery. - There was sufficient evidence to show that defendant aided, abetted, advised, and counseled the codefendants in the commission of the crimes against the victim. It made no difference that defendant was not the one who shot the victim as the state only needed to prove that defendant was acting in concert with the others. Arrington v. State, 244 Ga. App. 529 , 536 S.E.2d 212 (2000).

Evidence that defendant devised a plan for another person to rob a store, advised and encouraged that other person, provided the other person with a weapon, and aided the other person in the commission of the crimes was sufficient to support defendant's conviction of aggravated assault and criminal attempt to commit armed robbery. Davis v. State, 249 Ga. App. 579 , 548 S.E.2d 678 (2001).

Evidence sufficient for participation in armed robbery and kidnapping. - Because the defendant participated in a carjacking, drove the victim's car from the scene of a murder, asked the defendant's love interest to lie about the defendant's whereabouts, and lied repeatedly to the police about what happened, a jury was free to conclude that the defendant participated in an armed robbery and kidnapping as an accomplice under O.C.G.A. §§ 16-2-20 , 16-5-40(a) , and 16-8-41(a) ; thus, the trial court did not err in denying a directed verdict. Owens v. State, 263 Ga. App. 478 , 588 S.E.2d 265 (2003).

Evidence sufficient for participation in robbery by snatching. - Sufficient evidence supported the defendant's conviction for robbery by snatching under O.C.G.A. § 16-8-40(a) as: (1) the evidence was sufficient to convict the codefendant of the same crime, so it was sufficient to convict defendant as a party to that crime, under O.C.G.A. § 16-2-20(b)(3); and (2) the claim that no one saw the defendant with the victim's wallet or with the codefendant was inapposite as the victim saw the two of them in the same vicinity simultaneously. Barker v. State, 275 Ga. App. 213 , 620 S.E.2d 457 (2005).

Evidence that the defendant intentionally struck the victim with a stick and that either the defendant or one of the other parties to the assault intentionally struck the victim with their fists and a concrete block supported an aggravated assault conviction; further, although the victim was the only person who testified about having been hit with a concrete block, and was not sure which of the attackers struck that blow, this testimony was sufficient to establish that the victim was hit with a concrete block because it made no difference whether an accomplice, and not the defendant, assaulted the victim in the manner alleged in the indictment. Oliver v. State, 278 Ga. App. 425 , 629 S.E.2d 63 (2006).

Defendant's motion for a new trial on the defendant's aggravated assault and possession of a firearm during the aggravated assault charges was properly denied as the defendant's actions before, during, and after a friend's aggravated assault and firearm possession crimes at a home showed not only that the defendant was a party to those crimes, but that the defendant was a fellow conspirator in the assault against the victim as the defendant: (1) forced the victim at gunpoint to drive to the home; (2) stayed in the nearby living room while the friend shot a gun and threatened the victim (and defendant looked into the bedroom after the gun was fired); (3) accompanied the friend and the handcuffed the victim in the vehicle following the incident while the friend searched for the victim's love interest's residence; (4) encouraged the friend to kill the victim; and (5) did not protest any of the friend's actions throughout the evening. Sapp v. State, 280 Ga. App. 592 , 634 S.E.2d 523 (2006).

Evidence sufficient for participation in armed robbery, aggravated assault, and other offenses. - There was sufficient evidence to support a defendant's convictions of armed robbery, aggravated assault, burglary, false imprisonment, and possession of a firearm during the commission of a felony when the state showed that the defendant intentionally aided and abetted a home invasion in which the home was burglarized and the homeowner's teenage child was detained and robbed by use of a handgun. Even in the absence of evidence sufficient to show that the defendant directly committed the charged offenses, there was sufficient evidence that the defendant was a party to the offenses in that the defendant and a person armed with a gun loaded a truck with property stolen from the home during the two-hour home invasion, the defendant was present speaking with the armed person during the home invasion, and the defendant confirmed that the child was home alone. Whitley v. State, 293 Ga. App. 605 , 667 S.E.2d 447 (2008).

Evidence sufficient for participation in home invasion robbery. - Although a defendant's accomplice in a home invasion robbery was the one who beat and choked the victim, left the victim for dead, and set the house on fire to conceal the evidence, causing the unconscious victim to die of smoke inhalation, the defendant helped plan the robbery, was aware that the accomplice was choking the victim, took the victim's wallet and disposed of the wallet, and returned to see the burning house. Accordingly, the defendant was a party to the crimes under O.C.G.A. § 16-2-20 . Cooper v. State, 286 Ga. 66 , 685 S.E.2d 285 (2009).

Evidence insufficient to support finding of participation in receiving stolen property. - Defendant's adjudication as delinquent for committing theft by receiving stolen property, a motor vehicle, was reversed on appeal since there was no evidence that the defendant ever possessed or controlled the car under O.C.G.A. § 16-8-7(a) or affirmatively acted as a party to the crime under O.C.G.A. § 16-2-20 . The defendant's mere presence as a passenger in the vehicle and the presence of a gasoline tank in the back seat where the defendant was observed sitting was insufficient to support any finding of guilt. In the Interest of J.Q.W., 288 Ga. App. 444 , 654 S.E.2d 424 (2007).

Evidence sufficient for conviction of arson. - See Moak v. State, 222 Ga. App. 36 , 473 S.E.2d 576 (1996).

Evidence sufficient to sustain conviction for burglary. - See Stokes v. State, 232 Ga. App. 232 , 501 S.E.2d 599 (1998); Dunn v. State, 245 Ga. App. 847 , 539 S.E.2d 198 (2000).

Because defendant's statement was sufficiently corroborated by evidence that a bullet from the 9 mm handgun in the defendant's possession killed the victim, and by defendant's admission to both being involved in the commission and planning of the robbery of the victim, sufficient evidence existed to find the defendant guilty as a party to the crime of burglary beyond a reasonable doubt. Valentine v. State, 289 Ga. App. 60 , 656 S.E.2d 208 (2007).

Evidence was sufficient to convict the defendant of burglary as a party because, pursuant to a plan the defendant designed, the defendant gained entry into the residence, then assisted the accomplice's unauthorized entry by returning to the door, peering outside where the accomplice was staged with a gun and mask, then leaving that door ajar for the accomplice's unauthorized entry, and, seconds later, the accomplice abruptly entered through that door, taking money and property from the other individuals present by use of a gun. Styles v. State, 329 Ga. App. 143 , 764 S.E.2d 166 (2014).

Evidence sufficient to sustain conviction for attempted burglary. - While mere presence at the scene of a crime is not sufficient evidence to convict one of being a party to a crime, criminal intent may be inferred from presence, companionship, and conduct before, during and after the offense; thus, the evidence was sufficient to show that the defendant, who was convicted of attempted burglary under O.C.G.A. §§ 16-4-1 and 16-7-1 , had the intent to rob the sawmill in question. The defendant and others set out early on a Saturday and entered the property in an unusual way; and the defendant drove the getaway truck, lied to police, and failed to produce a flashlight when asked to empty the defendant's pockets. Armour v. State, 292 Ga. App. 111 , 663 S.E.2d 367 (2008).

With regard to the defendant's conviction for attempted burglary, sufficient evidence supported the conviction because the jury evaluated the nature of the circumstances of the morning's events, as well as the daughter's eyewitness testimony identifying the defendant and, although the defendant explained that it was mistakenly the wrong house, the jury was authorized to come to a different and reasonable conclusion based on the state's case. White v. State, 323 Ga. App. 660 , 744 S.E.2d 857 (2013).

Evidence was insufficient to support burglary convictions because the state failed to show that defendant participated in an on-going burglary and presented no witnesses connecting the defendant to any conspiracy existing when the burglaries occurred. Crumpton v. State, 240 Ga. App. 422 , 523 S.E.2d 624 (1999).

False statements and writings. - Dismissal of an indictment for the use of false certificates was not required on the basis that defendant did not submit the certificates personally but only provided them to others who submitted them to a state department. State v. Johnson, 269 Ga. 370 , 499 S.E.2d 56 (1998).

Presenter of check not an accomplice. - Uttering element was established by sufficient evidence that the defendant's friend presented the check to a bank for cashing at the defendant's behest; trial court properly charged the jury on the corroboration requirement for accomplice testimony even though the jury determined that the friend was not an accomplice. King v. State, 277 Ga. App. 190 , 626 S.E.2d 161 (2006).

Evidence sufficient to support conviction of forgery. - See Hunt v. State, 244 Ga. App. 578 , 536 S.E.2d 251 (2000).

Evidence sufficient for conviction of theft by conversion. - When the defendant routinely purchased property under his wife's name, the jury was authorized to conclude that the conversion which defendant was instrumental in performing was for his use. Furthermore, the evidence of defendant's conduct before, during, and after the conversion was sufficient to enable the jury to find beyond a reasonable doubt that he was a party to the codefendant's conversion of the victims' funds. Cochran v. State, 204 Ga. App. 602 , 420 S.E.2d 32 , cert. denied, 204 Ga. App. 921 , 420 S.E.2d 32 (1992).

Evidence sufficient to show defendant's involvement in armed robbery. - Evidence was sufficient since the evidence established that the defendant was involved in the initial plan to commit armed robbery at the victim's residence, the defendant furnished the defendant's weapon, mask, and gloves to one of the coperpetrators, remained at the car awaiting the return of the perpetrators and the anticipated fruits of the armed robbery, and thereafter, did not reveal the commission of the offenses to law enforcement. Dunn v. State, 248 Ga. App. 223 , 546 S.E.2d 27 (2001).

Evidence sufficient to sustain conviction for armed robbery. - See Scott v. State, 166 Ga. App. 240 , 304 S.E.2d 89 (1983); Smith v. State, 255 Ga. 654 , 341 S.E.2d 5 (1986); Stowers v. State, 205 Ga. App. 518 , 422 S.E.2d 870 (1992), cert. denied, 205 Ga. App. 901 , 422 S.E.2d 870 (1992); Ridings v. State, 226 Ga. App. 155 , 486 S.E.2d 378 (1997); Collins v. State, 229 Ga. App. 210 , 493 S.E.2d 592 (1997); Cantrell v. State, 230 Ga. App. 693 , 498 S.E.2d 90 (1998); Tucker v. State, 231 Ga. App. 210 , 498 S.E.2d 774 (1998); Nealy v. State, 239 Ga. App. 651 , 522 S.E.2d 34 (1999); Hemphill v. State, 242 Ga. App. 751 , 531 S.E.2d 150 (2000).

Although the evidence was circumstantial, a rational trier of fact could have found proof of defendant's guilt beyond a reasonable doubt where the defendant's explanation of new found wealth was that after having discussed robbing UPS and failing to report to work, defendant woke up at UPS in the codefendant's car with a large sum of money. Bailey v. State, 203 Ga. App. 133 , 416 S.E.2d 151 (1992).

Defendant was properly convicted for armed robbery, where, though defendant might not have had knowledge that defendant's accomplices intended to use a weapon to perpetrate the offense, defendant had nonetheless masterminded the plan while leaving to the accomplices the manner in which they would extract money from the victim. Crawford v. State, 210 Ga. App. 36 , 435 S.E.2d 64 (1993).

Evidence was sufficient to show that defendant either directly committed or was a party to the crime of armed robbery. McGhee v. State, 229 Ga. App. 10 , 492 S.E.2d 904 (1997).

By helping a coconspirator plan an armed robbery, providing the coconspirator with a gun for that purpose, and sharing in the proceeds of the robbery, the defendant was a party to the crime of armed robbery and the evidence therefore was sufficient to support a conviction of that offense. Short v. State, 234 Ga. App. 633 , 507 S.E.2d 514 (1998).

Identification of defendant by the victim and the store clerk, and the documents defendant left in the store during escape, clearly supported a finding that defendant was in recent possession of the money orders stolen at gunpoint and was sufficient for an armed robbery conviction. Thomas v. State, 256 Ga. App. 712 , 569 S.E.2d 620 (2002).

Evidence sufficient for conviction of armed robbery and possession of a firearm during the commission of a felony. - See Green v. State, 233 Ga. App. 87 , 503 S.E.2d 339 (1998).

Two intruders entered a house through a window, threatened the occupants with handguns, and stole items from the house. As circumstantial evidence established that the defendant drove the get-away vehicle, the defendant was properly convicted as a party to armed robbery, burglary, and possession of a firearm during the commission of a burglary. Olds v. State, 293 Ga. App. 884 , 668 S.E.2d 485 (2008).

Evidence sufficient for conviction as party to armed robbery. - Testimony from the defendant's former cellmate that the defendant admitted identifying the victim as a robbery target, rode to the victim's house in a stolen vehicle, called the others involved during the robbery and met them after they fled, and later burned the vehicle with the others, and cell phone records showing the defendant's locations at the time of the offenses was sufficient to support the defendant's convictions as a party to the charged offenses. Heard v. State, Ga. , 844 S.E.2d 791 (2020).

Various offenses chargeable from participation in armed robbery. - Defendant was concerned in the commission of armed robbery, aggravated assault, false imprisonment and possession of a firearm during the commission of a crime, where the evidence showed the victim saw the defendant after being shot for the third time, was lethally threatened by the defendant and victim pled with the defendant throughout the course of the ordeal. Vincent v. State, 210 Ga. App. 6 , 435 S.E.2d 222 (1993), aff'd, 264 Ga. 234 , 442 S.E.2d 748 (1994).

Evidence sufficient to support finding that defendant was party to automobile theft. - See Golden v. State, 176 Ga. App. 412 , 336 S.E.2d 332 (1985).

Defendant's own custodial statement, in which defendant admitted to driving the follow-up vehicle away from the scene of the robbery, emptying and sorting out the contents of the victim's purse, and knowing about the replacement of the stolen vehicle's tag served both to corroborate the custodial statement of codefendant and to connect the appellant with the crime. Marlow v. State, 207 Ga. App. 269 , 427 S.E.2d 600 (1993).

Party to the crime of entering an automobile with intent to commit theft. - Evidence was sufficient to convict a defendant of theft in violation of O.C.G.A. § 16-8-18 as a party to the crime under O.C.G.A. § 16-2-20 , given that the defendant drove the defendant's truck to a pharmacy, waited with the truck idling while the defendant's friend got out, smashed a car window, and stole a purse, then drove away with the friend and hid the friend at the defendant's apartment when the police came. Rinks v. State, 313 Ga. App. 37 , 718 S.E.2d 359 (2011).

Evidence insufficient to support conviction of theft by taking. - Because the evidence presented at trial did not exclude the reasonable hypothesis that the driver had stolen the truck without defendant's knowledge or participation prior to the time defendant started riding around in the truck, defendant's conviction for theft by taking the truck was insupportable as a matter of law. Grant v. State, 227 Ga. App. 243 , 488 S.E.2d 763 (1997).

Evidence insufficient for theft by taking by housekeeper. - Jury was authorized to find from the evidence that the defendant was guilty beyond a reasonable doubt of theft by taking, O.C.G.A. § 16-8-2 , as a party to the crime under O.C.G.A. § 16-2-20 because evidence that another house cleaner could have taken the money would not necessarily have precluded a finding of the defendant's guilt. Cookston v. State, 309 Ga. App. 708 , 710 S.E.2d 900 (2011).

Evidence sufficient to show defendant was party to theft of services. - Because sufficient evidence supported the defendant's theft of services conviction, as such permitted the jury to infer that: (1) by paying a store clerk $50 to access another credit application in order to provide the defendant with a cell phone, the defendant encouraged, hired, or procured the store clerk to engage in deception; and (2) the defendant did not intend to pay for the communications services received as a result. Jones v. State, 285 Ga. App. 822 , 648 S.E.2d 133 (2007).

Evidence insufficient to support conviction for receiving stolen property. - When all evidence indicated that the defendant was simply along for the ride in a stolen van, and evidence was lacking that the defendant ever possessed or controlled the van or affirmatively acted as a party to the crime, adjudication of delinquency for theft by receiving stolen property was erroneous. In re C.W., 226 Ga. App. 30 , 485 S.E.2d 561 (1997); Harris v. State, 247 Ga. App. 41 , 543 S.E.2d 75 (2000).

Defendant's adjudication as delinquent for committing theft by receiving stolen property, a motor vehicle, was reversed on appeal since there was no evidence that the defendant ever possessed or controlled the car under O.C.G.A. § 16-8-7(a) or affirmatively acted as a party to the crime under O.C.G.A. § 16-2-20 . The defendant's mere presence as a passenger in the vehicle and the presence of a gasoline tank in the back seat where the defendant was observed sitting was insufficient to support any finding of guilt. In the Interest of J.Q.W., 288 Ga. App. 444 , 654 S.E.2d 424 (2007).

Defendant's conviction for theft by receiving stolen property was reversed as there was no evidence that the defendant ever possessed or controlled the stolen car, or affirmatively acted as a party to the crime, since the state only presented the police officers' general statements that based on conversations with the suspects, the officers believed they were linked to the vehicle, that the defendant had given the officers a false name, and that the suspects were wearing wet clothing, which might have indicated that they attempted to hide from the officers; there was no evidence that the steering column was damaged, that the car was driven without keys, that the defendant had stolen property in defendant's possession, or that the defendant admitted doubts as to the car's ownership. Morgan v. State, 280 Ga. App. 646 , 634 S.E.2d 818 (2006).

Evidence sufficient as party to attempted robbery. - Evidence that the defendant stated a desire and intention to procure money for one of the defendant's children, drove an accomplice to the area of the robbery, drove the getaway car, fled erratically, failed to tell police the defendant's accomplice had been shot and was in the truck, and misled police about the defendant's relationship with the accomplice was sufficient for the jury to find the defendant guilty as a party to the crime of attempted robbery. Robinson v. State, 298 Ga. 455 , 782 S.E.2d 657 (2016).

OPINIONS OF THE ATTORNEY GENERAL

Corporate agent who aids or abets principal in commission of crime is a party. - Where corporate agent has either committed offense in all its elements and particulars or has intentionally aided or abetted the corporate principal in commission of crime in all its particulars and elements, the corporate agent is a party to the offense and punishable as such. 1970 Op. Att'y Gen. No. 70-155.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 176 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 166.

ALR. - Criminal responsibility of one cooperating in offense which he is incapable of committing personally, 5 A.L.R. 782 ; 74 A.L.R. 1110 ; 131 A.L.R. 1322 .

Individual criminal responsibility of officer or employee for larceny or embezzlement, through corporate act, of property of third person, 33 A.L.R. 787 .

Penal or criminal liability as affected by defendant's employment of an independent contractor, 55 A.L.R. 642 .

Criminal responsibility of one who furnishes instrumentality of a kind ordinarily used for legitimate purposes, with knowledge that it is to be used by another for criminal purposes, 108 A.L.R. 331 .

Homicide by companion of defendant while attempting to escape from scene of crime as murder in first degree, 108 A.L.R. 847 .

Who other than actor is liable for manslaughter, 95 A.L.R.2d 175.

Offense of aiding and abetting illegal possession of drugs or narcotics, 47 A.L.R.3d 1239.

Acquittal of principal, or his conviction of lesser degree of offense, as affecting prosecution of accessory, or aider and abettor, 9 A.L.R.4th 972.

Sufficiency of evidence to establish criminal participation by individual involved in gang fight or assault, 24 A.L.R.4th 243.

Criminal liability for death of another as result of accused's attempt to kill self or assist another's suicide, 40 A.L.R.4th 702.

Prosecution of female as principal for rape, 67 A.L.R.4th 1127.

Criminality of act of directing to, or recommending, source from which illicit drugs may be purchased, 34 A.L.R.5th 125.

16-2-21. Prosecution of parties who did not directly commit the crime.

Any party to a crime who did not directly commit the crime may be indicted, tried, convicted, and punished for commission of the crime upon proof that the crime was committed and that he was a party thereto, although the person claimed to have directly committed the crime has not been prosecuted or convicted, has been convicted of a different crime or degree of crime, or is not amenable to justice or has been acquitted.

(Code 1933, § 26-802, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B. J. 124 (1970).

JUDICIAL DECISIONS

Identity of all participants not prerequisite to conviction of one participant. - One may be found guilty of a crime committed by more than one person even though identity of other participants is known Sabel v. State, 248 Ga. 10 , 282 S.E.2d 61 , cert. denied, 454 U.S. 973, 102 S. Ct. 524 , 70 L. Ed. 2 d 393 (1981), overruled on other grounds, Pruitt v. Keenan, 264 Ga. 279 , 443 S.E.2d 842 (1994).

Indictment not required to allege party status. - Indictment's failure to allege that a defendant was a party to aggravated assault, aggravated battery, and first-degree child cruelty under O.C.G.A. §§ 16-5-21(a) , 16-5-24(a) , and 16-5-70(b) did not require a showing that the defendant was the principal perpetrator under O.C.G.A. § 16-2-21 ; the defendant's status as a party to the crimes was not an essential element used to increase the sentences for the crimes, and the trial court did not err in instructing the jury that the defendant could be convicted either as the principal perpetrator of the crimes or as a party thereto. Hill v. State, 282 Ga. App. 743 , 639 S.E.2d 637 (2006).

Contrary to a defendant's argument, the state was not required to indicate in the defendant's armed robbery indictment that the defendant was being charged as a party to that crime; O.C.G.A. § 16-2-21 required only that the defendant be indicted, convicted, and punished for the armed robbery upon proof that the defendant was in fact a party to the crime. Byrum v. State, 282 Ga. 608 , 652 S.E.2d 557 (2007).

Sufficiency of indictment. - Trial court erred in quashing an indictment for counts of residential mortgage fraud, in violation of O.C.G.A. § 16-8-102 , and counts of felony theft by deception, in violation of O.C.G.A. § 16-8-3 , because each count was sufficient to charge each of the named defendants as either the actual perpetrator or as a party to the crime pursuant to O.C.G.A. §§ 16-2-20(a) and 16-2-21 . State v. Corhen, 306 Ga. App. 495 , 700 S.E.2d 912 (2010).

Acquittal of one party does not bar separate, distinct prosecution and conviction of another party. Eades v. State, 232 Ga. 735 , 208 S.E.2d 791 (1974).

Acquittal of defendant's wife on the same charges does not affect the validity of the defendant's convictions for armed robbery and possession of a firearm during commission of a felony. Worthy v. State, 180 Ga. App. 506 , 349 S.E.2d 529 (1986).

While the acquittal of the principals could be introduced as some evidence that the defendant did not aid, abet, or encourage any crime of child molestation or cruelty to children, it did not preclude defendant from being indicted, tried, convicted or punished for commission of the crime. State v. Roberts, 234 Ga. App. 522 , 507 S.E.2d 194 (1998).

Conspiracy need not be alleged in the indictment. Brooks v. State, 169 Ga. App. 543 , 314 S.E.2d 115 (1984).

Accessory after the fact is not a party to the crime under O.C.G.A. § 16-2-21 , but the act constitutes the separate offense of obstruction of justice under O.C.G.A. § 16-10-24 . Martinez v. State, 222 Ga. App. 497 , 474 S.E.2d 708 (1996); Crumpton v. State, 240 Ga. App. 422 , 523 S.E.2d 624 (1999); Stewart v. State, 243 Ga. App. 860 , 534 S.E.2d 544 (2000).

Effect of equal access to drugs, where ownership not shown. - When the state did not show the indicia giving rise to a presumption of ownership or exclusive control of a vehicle, no presumption arose and, therefore, there was no triggering of the equal access defense, but by showing circumstantially that each of the defendants had equal access to the drugs, the state was able to support the state's theory that all of the defendants were parties to the crime and thus guilty of joint constructive possession of the drugs. Castillo v. State, 166 Ga. App. 817 , 305 S.E.2d 629 (1983).

When codefendant pleads to lesser offense. - Court did not err in failing to quash indictments for murder on the grounds that a codefendant is permitted to plead to the lesser offense of conspiracy. Owens v. State, 251 Ga. 313 , 305 S.E.2d 102 (1983).

When numerous people are concerned in crime, language of section may be charged. - By virtue of former Code 1933, §§ 26-801 and 26-802 (see O.C.G.A. §§ 16-2-20 and 16-2-21 ), when evidence in a criminal case shows that two or more persons were concerned in the commission of an alleged crime, it is not harmful error for the trial court to charge in the language of these provisions or to charge the jury on the law of conspiracy. Battle v. State, 231 Ga. 501 , 202 S.E.2d 449 (1973); Holland v. State, 205 Ga. App. 695 , 423 S.E.2d 694 (1992).

Convicted felon in possession of a firearm who furnishes it to another for the purpose of shooting a third person may be found guilty of felony murder even though the trigger-man is found guilty of malice murder. Whitehead v. State, 255 Ga. 526 , 340 S.E.2d 885 (1986).

Evidence showing acquittal of codefendant held admissible. - Defendant could introduce in trial as an alleged aider and abettor a certified copy of the indictment, plea, and verdict showing that the codefendant, the alleged principal, had been acquitted. White v. State, 257 Ga. 236 , 356 S.E.2d 875 (1987).

When the defendants were charged in accusation with directly committing specific acts of shoplifting, but neither was specifically accused of being a party to the other's commission of the offense, there was no error in charging the jury under O.C.G.A. § 16-2-21 . Jenkins v. State, 172 Ga. App. 715 , 324 S.E.2d 491 (1984).

Inference that defendant participated in tampering with evidence. - When the defense to a tampering with evidence charge was that no one saw the defendant pull up and destroy marijuana plants, but police officers saw the defendant on the property with the plants, advised the defendant not to remove the plants, returned in two hours to find the plants missing, and saw no one else around the premises at either time, the jury could reasonably infer that the defendant at the very least participated in the destruction and that in itself would justify conviction. Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987).

Defendant who admitted being party to armed robbery entitled to instruction on defense of coercion. - Defendant who had admitted the elements of armed robbery as a party to the crime, O.C.G.A. § 16-2-21 , and who testified that defendant committed such acts because a codefendant pointed a gun at the defendant and threatened to shoot the defendant or defendant's family was entitled to a jury charge on coercion under O.C.G.A. § 16-3-26 , and the trial court erred in failing to so instruct the jury even in the absence of a request by the defendant. Mathis v. State, 299 Ga. App. 831 , 684 S.E.2d 6 (2009).

Requested jury instruction not warranted. - Because the defendant was neither indicted nor tried for felony obstruction of justice, the court did not err in refusing to give the requested charge that an accomplice was one who was present at the commission of a crime, aiding and abetting the perpetrator, or an accessory before the fact; moreover, the court's own charge, which included pattern charges on parties to a crime, knowledge, mere presence at the scene of a crime, and mere association with others committing a crime, substantially covered the same legal principles as the requested charge. Buruca v. State, 278 Ga. App. 650 , 629 S.E.2d 438 (2006).

Trial court did not err by refusing to charge the jury on the affirmative defense of self-defense with regard to defendant's trial for aggravated assault and criminal trespass as the evidence did not support such a charge as the record established that the victim was sitting in a vehicle when defendant struck the victim in the head with a pipe, causing serious injury, and defendant had to leave defendant's home to do the act, which was leaving a place of safety. Burnette v. State, 291 Ga. App. 504 , 662 S.E.2d 272 (2008), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Trial court properly denied a requested instruction on "accessory after the fact." The defendant was not charged with being an accessory, and the trial court fully charged the jury on parties to a crime, mere presence, mere association, intent, and knowledge. Daugherty v. State, 291 Ga. App. 541 , 662 S.E.2d 318 (2008), cert. denied, No. S08C1587, 2008 Ga. LEXIS 792 (Ga. 2008).

Trial court did not err by failing to give the defendant's requested charges on mere presence and party to the crime because the trial court substantially covered all of the relevant legal principles relating to mere presence, mere association, and parties to a crime. Allen v. State, 288 Ga. 263 , 702 S.E.2d 869 (2010).

Jury instruction on accessory after fact not warranted. - In an armed robbery prosecution, defense counsel was not deficient in not requesting jury charges on the law of abandonment and accessory after-the-fact as there was no evidence that the defendant abandoned the crime before an overt act occurred, or that the defendant was an accessory after the fact rather than a party to the robbery. Bihlear v. State, 295 Ga. App. 486 , 672 S.E.2d 459 (2009).

Jury instruction supported by evidence. - Trial court did not err in giving the jury a "party to the crime" instruction even though the defendant was not specifically indicted as a party to the shoplifting because O.C.G.A. § 16-2-21 allowed the defendant to be convicted as a party to a crime if the evidence supported a finding in that regard; evidence that defendant and an accomplice took a cart with merchandise into a restricted area, lied about their purpose of being in the area, surveyed various emergency exits from a store, abandoned the merchandise at a jammed exit, and lacked any means of paying for the merchandise supported the trial court's giving of the instruction. Alford v. State, 292 Ga. App. 514 , 664 S.E.2d 870 (2008).

There was slight evidence to justify a charge as to parties to the crime as two or more persons could have been involved; it was possible that the defendant acted with an accomplice who fled the scene in a yellow car, while the defendant fled the scene in a green car, because several witnesses claimed to have seen the robber leave in a yellow car, and other witnesses said the perpetrator got into a green car. Williams v. State, 312 Ga. App. 22 , 717 S.E.2d 532 (2011).

Evidence sufficient to support conviction. - Convicted felon's conviction for possession of a shotgun was authorized, even though the shotgun was not in the felon's immediate possession, where the evidence supported a finding that the felon was a party to the crime of burglary and the felon and a codefendant were coconspirators. Coursey v. State, 196 Ga. App. 135 , 395 S.E.2d 574 (1990).

When the defendant assisted the defendant's spouse in committing burglaries by not only driving with the spouse to the scene of the crimes, but by serving as the getaway driver, the defendant was a party to the defendant's spouse's crimes. Head v. State, 261 Ga. App. 185 , 582 S.E.2d 164 (2003).

Evidence was sufficient to show that defendant was trafficking in cocaine. Carter v. State, 261 Ga. App. 204 , 583 S.E.2d 126 (2003).

Trial court's denial of a motion for a directed verdict of acquittal pursuant to O.C.G.A. § 17-9-1 was proper, as the evidence was sufficient to support a conviction of trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31(e) ; there was clearly evidence that the sale of the drug involved more than 28 grams of methamphetamine, that defendant either possessed or sold the methamphetamine through the defendant's presence when the drug was being cut, weighed, packaged, and sold, and that the defendant was liable as an aider and abettor under O.C.G.A. § 16-2-21 even if there was no evidence that the defendant either arranged the sale or received any money in connection therewith. Blackwood v. State, 277 Ga. App. 870 , 627 S.E.2d 907 (2006).

Evidence that the defendant intentionally struck the victim with a stick and that either the defendant or one of the other parties to the assault intentionally struck the victim with their fists and a concrete block supported an aggravated assault conviction; further, although the victim was the only person who testified about having been hit with a concrete block, and was not sure which of the attackers struck that blow, this testimony was sufficient to establish that the victim was hit with a concrete block because it made no difference whether an accomplice, and not the defendant, assaulted the victim in the manner alleged in the indictment. Oliver v. State, 278 Ga. App. 425 , 629 S.E.2d 63 (2006).

Despite the defendant's claim of innocence, convictions for armed robbery and two counts of aggravated assault were upheld on appeal, given sufficient evidence showing that the defendant waited at the scene of the robbery and then assisted the codefendants in an attempted escape; hence, the defendant was not entitled to a directed verdict of acquittal and the state was not required to exclude every reasonable hypothesis except guilt, as required by former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Jordan v. State, 281 Ga. App. 419 , 636 S.E.2d 151 (2006).

Defendant's aggravated assault and robbery convictions were upheld as evidence including the defendant's admission and flight from the scene authorized the jury to conclude that the defendant went to an apartment complex intending to participate in the robbery, and in fact participated in the robbery by acting as a lookout and an additional show of force; hence, the jury was authorized to infer criminal intent from the defendant's conduct before, during, and after the commission of the crime. Millender v. State, 286 Ga. App. 331 , 648 S.E.2d 777 (2007), cert. denied, No. S07C1717, 2008 Ga. LEXIS 80 (Ga. 2008).

Because sufficient evidence was presented that a juvenile was a party to the crime of entering an automobile with the intent to commit a theft or felony, and the evidence was corroborated by a police officer who questioned the juvenile's cohort, an adjudication based on the juvenile's commission of the act was upheld on appeal; thus, the juvenile's motion for a directed verdict was properly denied. In the Interest of B.D., 287 Ga. App. 185 , 651 S.E.2d 129 (2007).

Evidence supported a conviction of aggravated assault with a knife when two codefendants repeatedly struck the victim, the defendant struck the victim and threatened the victim's life, the defendant and the first codefendant entered a pharmacy to buy duct tape, and while alone with the victim, the second codefendant held a knife on the victim where the second codefendant could reach it and where the victim could see it; this authorized the conclusion that the second codefendant committed aggravated assault and that the defendant was a party. Rhines v. State, 288 Ga. App. 128 , 653 S.E.2d 500 (2007).

Although no evidence was presented as to the ownership of a Nissan Pathfinder parked at the scene of the crime, the defendant was not entitled to a judgment of acquittal, as sufficient evidence was presented to not only link the defendant with the vehicle where the trafficking amount of drugs was found, but also to support a finding of guilt as a party to the crime; moreover, the jury could conclude that as a party to the crimes charged, the defendant was actively involved in a criminal enterprise to possess the methamphetamine stashed inside the vehicle. Sherrer v. State, 289 Ga. App. 156 , 656 S.E.2d 258 , cert. denied, No. S08C0875, 2008 Ga. LEXIS 391 (Ga. 2008).

Evidence was sufficient to sustain a defendant's convictions of two counts of aggravated assault and two counts of possession of a firearm during the commission of a crime in violation of O.C.G.A. §§ 16-5-21 and 16-11-106 because the defendant's admission that defendant was holding a rifle throughout the crimes' commission, along with evidence of the defendant's flight, authorized the jury to conclude that the defendant participated in the crimes by acting as a lookout. Gant v. State, 291 Ga. App. 823 , 662 S.E.2d 895 (2008).

Trial court did not err by denying defendant's motion for directed verdict and convicting the defendant of armed robbery as the evidence established that defendant's presence and actions at the scene of the crime, when coupled with defendant's behavior afterwards, were sufficient to support the jury's verdict against defendant as a party to the crime of armed robbery. While the jury could have concluded from the evidence that even if defendant had not planned the robbery with the codefendant in advance, defendant chose to participate in the crime after the crime was begun. Cox v. State, 293 Ga. App. 98 , 666 S.E.2d 379 (2008).

There was sufficient evidence to support a defendant's convictions of armed robbery, aggravated assault, burglary, false imprisonment, and possession of a firearm during the commission of a felony when the state showed that the defendant intentionally aided and abetted a home invasion in which the home was burglarized and the homeowner's teenage child was detained and robbed by use of a handgun. Even in the absence of evidence sufficient to show that the defendant directly committed the charged offenses, there was sufficient evidence that the defendant was a party to the offenses in that the defendant and a person armed with a gun loaded a truck with property stolen from the home during the two-hour home invasion, the defendant was present speaking with the armed person during the home invasion, and the defendant confirmed that the child was home alone. Whitley v. State, 293 Ga. App. 605 , 667 S.E.2d 447 (2008).

Following evidence was sufficient to support the defendant's convictions, as a party or perpetrator, of felony murder, armed robbery, kidnapping, and aggravated assault: (1) the defendant and two codefendants robbed four occupants of a duplex at gunpoint; (2) a codefendant hit a victim in the head with a gun; (3) the defendant and codefendants moved the victims into another room; and (4) a codefendant fatally shot a delivery person who entered the duplex. Henderson v. State, 285 Ga. 240 , 675 S.E.2d 28 (2009).

Evidence was sufficient to support a defendant's convictions under O.C.G.A. § 16-13-30.1 for possessing with intent to distribute a substance represented to be cocaine and possessing with intent to distribute a substance represented to be methamphetamine because, although the defendant argued that the defendant was merely a backseat passenger in a vehicle involved in the underlying transaction who was not shown to be in either actual or constructive possession of the substance at issue, evidence established that the defendant negotiated to sell to an agent a substance expressly represented to be cocaine and a substance expressly represented to be methamphetamine; this material was in the car with the defendant, who handed it to a third person who was to deliver the substance to the agent, and, the claim that the defendant acted innocently was refuted by the third person's testimony that the third person and the defendant knew what was going on and that the third person called the defendant to ask about drugs in connection with this transaction. Any rational trier of fact could have concluded beyond a reasonable doubt that the defendant was a party to the crimes. Diaz v. State, 296 Ga. App. 589 , 676 S.E.2d 252 (2009).

Evidence was sufficient to show that a mother aided and abetted her husband's sexual abuse of their twin daughters when they were between four and eight years old, but only as to one charged incident, because one daughter told a therapist that she told her mother about this incident, and the record showed that the mother knew about and saw this offense and that she also lent her approval to her husband's conduct. Naylor v. State, 300 Ga. App. 401 , 685 S.E.2d 383 (2009).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of murder and aggravated assault because the defendant's conduct before, during, and after the crimes supported the finding that the defendant was a party thereto, notwithstanding the jury's acquittal of the defendant on three weapons charges. Allen v. State, 288 Ga. 263 , 702 S.E.2d 869 (2010).

Trial court did not err in finding that the defendant was a party to the crime because there was ample evidence, based upon the defendant's actions and the defendant's presence, companionship, conduct, and demeanor before, during, and after the commission of the crime, to conclude that the defendant was more than "merely present" during the commission of the crimes; while in a car with the victim and companions, the front-seat passenger pulled out a gun and shot the victim, and during the incident, the defendant did not say or do anything to intervene. Cook v. State, 314 Ga. App. 289 , 723 S.E.2d 709 (2012).

Jury was authorized to find that the defendant was a party to the codefendant's crime of cruelty to children in the first degree in violation of O.C.G.A. §§ 16-2-20 and 16-5-70(b) because the victim's testimony showed that the defendant was present during the codefendant's beating of the victim yet did nothing to stop the codefendant or otherwise help the victim; there was also evidence that the defendant was not only aware of prior abuse that the victim sustained via a belt but had also participated in such prior abuse. Tabb v. State, 313 Ga. App. 852 , 723 S.E.2d 295 (2012).

Evidence that the defendant drove the car and remained there while the defendant's boyfriend took the victim's backpack at gunpoint was sufficient for the jury to find that the defendant aided and abetted the boyfriend. Teele v. State, Ga. App. , 733 S.E.2d 395 (2012).

Sufficient evidence existed to support the defendant's conviction for armed robbery based on the fact that while the defendant may not have had a gun, the defendant drove the car and remained in the vehicle while the codefendant took the victim's backpack at gunpoint and, after the armed robbery had occurred, the defendant appeared to wait for the codefendant to return to the vehicle before driving away; whether the defendant was a party to the crime and aided and abetted the codefendant was a jury question, and the jury rejected the defendant's argument that the defendant had no knowledge of the robbery and was merely driving the car. Teele v. State, 319 Ga. App. 448 , 738 S.E.2d 277 (2012).

Sufficient evidence supported the defendant's armed robbery, false imprisonment, aggravated assault, and possession of a firearm during a felony conviction, despite the defendant's claim that the defendant took nothing from the victim and did not point a weapon at the victim, because: (1) it was undisputed that the crime occurred; and, (2) whether the defendant or the defendant's accomplice pointed the gun and took the property, the defendant could be convicted through the defendant's role as a party, under O.C.G.A. § 16-2-21 . Bush v. State, 317 Ga. App. 439 , 731 S.E.2d 121 (2012).

Trial court erred in granting the defendant's motion for new trial as the evidence was sufficient to find the defendant intentionally helped in the commission of the murder and related crimes and was a party to the offenses because the defendant brought the gun used to kill the victim; the defendant stood over the victim after the accomplice shot the victim at close range and made a statement indicating the defendant's approval of the shooting; and the defendant fled from the scene with the accomplice, leaving the victim for dead. State v. Jackson, 294 Ga. 9 , 748 S.E.2d 902 (2013).

Evidence was sufficient to convict the defendant of felony theft by deception, instead of misdemeanor theft, as a party because the defendant unlawfully obtained $1,500 from 25 listed individuals by creating a false impression that the animal shelter was a no-kill shelter and that payment of funds would ensure that the listed individual's animal would not be euthanized; and all sponsorship money, whether in the form of cash or other payment, was directed to and controlled by the defendant, who retained sole discretion to determine the money's direction and use. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Evidence insufficient to support conviction. - Because the evidence presented at trial did not exclude the reasonable hypothesis that the driver had stolen the truck without defendant's knowledge or participation prior to the time defendant started riding around in the truck, defendant's conviction for theft by taking the truck was insupportable as a matter of law. Grant v. State, 227 Ga. App. 243 , 488 S.E.2d 763 (1997).

Except as to one incident, the evidence was insufficient to show that a mother aided and abetted her husband's sexual abuse of their twin daughters when they were between four and eight years old, because the record showed that the mother had no knowledge of seven of the eight incidents until she took the children to therapy, and the prosecution's circumstantial evidence - including the fact of the family's nudist lifestyle, the existence of pornographic movies in the home, and the fact that, during therapy, the mother advised the girls to not talk about their father - was insufficient to prove aiding and abetting beyond a reasonable doubt. Naylor v. State, 300 Ga. App. 401 , 685 S.E.2d 383 (2009).

Evidence was insufficient to support the defendant's conviction of trafficking in methamphetamine because the evidence showed nothing more than defendant's mere presence in the owner's house at a time when methamphetamine was not being actively manufactured. Denson v. State, 353 Ga. App. 450 , 838 S.E.2d 117 (2020).

Rape sentence within statutory range. - Fairness of a defendant's sentence of life imprisonment for being a party to rape was not examined because, contrary to the defendant's claims, the plain terms of O.C.G.A. § 17-10-6.1(a)(5) did not prohibit the defendant from applying for scrutiny of the sentence by the Georgia Sentence Review Panel; as the defendant conceded, the sentence fell within the statutory limits under O.C.G.A. §§ 16-2-21 and 16-6-1 , and as a rule, sentences that fell within such limits were not reviewed for legal error. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Cited in Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970); Hannah v. State, 125 Ga. App. 596 , 188 S.E.2d 401 (1972); Wells v. State, 127 Ga. App. 109 , 192 S.E.2d 567 (1972); Pippin v. State, 128 Ga. App. 355 , 196 S.E.2d 664 (1973); McKenzie v. State, 231 Ga. 513 , 202 S.E.2d 417 (1973); Walker v. Caldwell, 476 F.2d 213 (5th Cir. 1973); Freeman v. State, 130 Ga. App. 718 , 204 S.E.2d 445 (1974); McRoy v. State, 131 Ga. App. 307 , 205 S.E.2d 445 (1974); Strong v. State, 232 Ga. 294 , 206 S.E.2d 461 (1974); Griffin v. State, 133 Ga. App. 508 , 211 S.E.2d 382 (1974); Payne v. State, 135 Ga. App. 245 , 217 S.E.2d 476 (1975); Rucker v. State, 135 Ga. App. 468 , 218 S.E.2d 146 (1975); Garland v. State, 235 Ga. 522 , 221 S.E.2d 198 (1975); Phillips v. State, 238 Ga. 632 , 235 S.E.2d 12 (1977); Sullens v. State, 239 Ga. 766 , 238 S.E.2d 864 (1977); Lunsford v. State, 145 Ga. App. 446 , 243 S.E.2d 655 (1978); Hubbard v. State, 145 Ga. App. 714 , 244 S.E.2d 639 (1978); Garrett v. State, 147 Ga. App. 666 , 250 S.E.2d 1 (1978); Davis v. State, 242 Ga. 901 , 252 S.E.2d 443 (1979); Stephens v. Balkcom, 245 Ga. 492 , 265 S.E.2d 596 (1980); Jones v. State, 245 Ga. 592 , 266 S.E.2d 201 (1980); Whitaker v. State, 246 Ga. 163 , 269 S.E.2d 436 (1980); Koza v. State, 158 Ga. App. 709 , 282 S.E.2d 131 (1981); Martin v. State, 159 Ga. App. 31 , 282 S.E.2d 656 (1981); Ellis v. State, 164 Ga. App. 366 , 296 S.E.2d 726 (1982); Barnes v. State, 168 Ga. App. 925 , 310 S.E.2d 777 (1983); Widdowson v. State, 171 Ga. App. 134 , 318 S.E.2d 820 (1984); McCleskey v. Zant, 580 F. Supp. 338 (N.D. Ga. 1984); Harrell v. State, 253 Ga. 474 , 321 S.E.2d 739 (1984); Roberts v. State, 257 Ga. 180 , 356 S.E.2d 871 (1987); Jones v. State, 258 Ga. 25 , 365 S.E.2d 263 (1988); Cordova v. State, 191 Ga. App. 297 , 381 S.E.2d 436 (1989); Brinson v. State, 261 Ga. 884 , 413 S.E.2d 443 (1992); Lark v. State, 263 Ga. 573 , 436 S.E.2d 1 (1993); Bishop v. State, 223 Ga. App. 422 , 477 S.E.2d 422 (1996); Johnson v. State, 223 Ga. App. 668 , 478 S.E.2d 404 (1996); State v. Johnson, 269 Ga. 370 , 499 S.E.2d 56 (1998); Johnson v. State, 269 Ga. 632 , 501 S.E.2d 815 (1998); Hudson v. State, 234 Ga. App. 895 , 508 S.E.2d 682 (1998); Haney v. State, 234 Ga. App. 214 , 507 S.E.2d 18 (1998); Eason v. State, 234 Ga. App. 595 , 507 S.E.2d 175 (1998); Nealy v. State, 239 Ga. App. 651 , 522 S.E.2d 34 (1999); Davis v. State, 271 Ga. 527 , 520 S.E.2d 218 (1999); Granados v. State, 244 Ga. App. 153 , 34 S.E.2d 886 (2000); Grimes v. State, 245 Ga. App. 277 , 537 S.E.2d 720 (2000); Nanthabouthdy v. State, 245 Ga. App. 456 , 538 S.E.2d 101 (2000); Jett v. State, 246 Ga. App. 429 , 540 S.E.2d 209 (2000); Carter v. State, 249 Ga. App. 354 , 548 S.E.2d 102 (2001); Rayshad v. State, 295 Ga. App. 29 , 670 S.E.2d 849 (2008); Jordan v. State, 320 Ga. App. 265 , 739 S.E.2d 743 (2013); Benton v. State, 301 Ga. 100 , 799 S.E.2d 743 (2017).

RESEARCH REFERENCES

Am. Jur. 2d. - 16 Am. Jur. 2d, Conspiracy, § 20. 21 Am. Jur. 2d, Criminal Law, § 166 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 185 et seq.

ALR. - Criminal responsibility of one cooperating in offense which he is incapable of committing personally, 5 A.L.R. 782 ; 74 A.L.R. 1110 ; 131 A.L.R. 1322 .

Individual criminal responsibility of officer or employee for larceny or embezzlement, through corporate act, of property of third person, 33 A.L.R. 787 .

Who other than actor is liable for manslaughter, 95 A.L.R.2d 175.

Acquittal of principal, or his conviction of lesser degree of offense, as affecting prosecution of accessory, or aider and abettor, 9 A.L.R.4th 972.

16-2-22. Criminal responsibility of corporations.

  1. A corporation may be prosecuted for the act or omission constituting a crime only if:
    1. The crime is defined by a statute which clearly indicates a legislative purpose to impose liability on a corporation, and an agent of the corporation performs the conduct which is an element of the crime while acting within the scope of his office or employment and in behalf of the corporation; or
    2. The commission of the crime is authorized, requested, commanded, performed, or recklessly tolerated by the board of directors or by a managerial official who is acting within the scope of his employment in behalf of the corporation.
  2. For the purposes of this Code section, the term:
    1. "Agent" means any director, officer, servant, employee, or other person who is authorized to act in behalf of the corporation.
    2. "Managerial official" means an officer of the corporation or any other agent who has a position of comparable authority for the formulation of corporate policy or the supervision of subordinate employees.

      (Code 1933, § 26-803, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Service of notice of filing of indictment, special presentment, or accusation against corporation, § 17-7-92 .

Law reviews. - For survey article on business associations, see 34 Mercer L. Rev. 13 (1982). For annual survey of cases concerning business associations, see 39 Mercer L. Rev. 53 (1987). For article, "Individual Accountability for Corporate Crime," see 34 Ga. St. U. L. Rev. 335 (2018).

JUDICIAL DECISIONS

Only "top" management is intended to be covered by O.C.G.A. § 16-2-22 ; not every corporate agent is a "managerial official". Military Circle Pet Ctr. No. 94, Inc. v. State, 181 Ga. App. 657 , 353 S.E.2d 555 , rev'd on other grounds, 257 Ga. 388 , 360 S.E.2d 248 (1987).

Deceptive business practices. - Although O.C.G.A. § 16-9-50 , defining the crime of deceptive business practices, does not contain in the statutory definition any indication of a legislative purpose to impose liability on a corporation, the state is not required to allege the provisions of O.C.G.A. § 16-2-22 in accusations under § 16-9-50 , but only to prove that defendant corporation or managerial agent authorized deceptive practices. State v. Military Circle Pet Ctr. No. 94, Inc., 257 Ga. 388 , 360 S.E.2d 248 (1987).

While a corporation may not be imprisoned, it may be fined, and the fine enforced by levy on its property. State v. Shepherd Constr. Co., 248 Ga. 1 , 281 S.E.2d 151 , cert. denied, 454 U.S. 1055, 102 S. Ct. 601 , 70 L. Ed. 2 d 591, appeal dismissed, 454 U.S. 1074, 102 S. Ct. 626 , 70 L. Ed. 2 d 609 (1981).

Court may give suspended sentence to and impose fine upon corporation. - Pursuant to O.C.G.A. § 16-2-22(a) , a corporation can be prosecuted for violating the law, and a court may sentence a corporation to serve a term for years (even though such sentence is incapable of enforcement) and may suspend that sentence and impose a fine. State v. Shepherd Constr. Co., 248 Ga. 1 , 281 S.E.2d 151 , cert. denied, 454 U.S. 1055, 102 S. Ct. 601 , 70 L. Ed. 2 d 591, appeal dismissed, 454 U.S. 1074, 102 S. Ct. 626 , 70 L. Ed. 2 d 609 (1981).

Corporation's liability under RICO for acts of employees. - A corporation could be held liable in a civil action for RICO predicate acts performed by its employees within the scope of their employment. Cobb County v. Jones Group, 218 Ga. App. 149 , 460 S.E.2d 516 (1995).

In an action in which an interexchange carrier asserted that it was not obligated to pay fees to a local carrier for misrepresented toll-free cell calls, an amendment to add claims alleging violations of under the Georgia RICO Act, O.C.G.A. § 16-14-1 et seq., was granted as corporate officers had actively presented the plan for payments not allowed under the tariff and there was substantial evidence that the local carrier misrepresented the origination of calls for which it charged. ITC Deltacom Communs. v. US LEC Corp., F. Supp. 2d (N.D. Ga. Mar. 15, 2004).

On remand from the U.S. Supreme Court, a federal appeals court held that legal workers employed by a Georgia rug manufacturer were entitled to sue their employer for state RICO violations because the corporation was a "person" for purposes of O.C.G.A. § 16-14-4 ; the court relied on the Supreme Court of Georgia's decision that O.C.G.A. § 16-2-22 , which placed limits on corporate criminal liability, did not pertain to civil suits brought under the Georgia civil RICO Act. Williams v. Mohawk Indus., 465 F.3d 1277 (11th Cir. 2006), cert. denied, mot. denied, 549 U.S. 1260, 127 S. Ct. 1381 , 167 L. Ed. 2 d 174 (2007).

Liability for theft. - Corporation could only be criminally liable for theft in Georgia pursuant to O.C.G.A. § 16-2-22(a)(2) for crimes by an officer or official who was acting within the scope of the office's employment on behalf of the corporation as the applicable theft statutes did not contain language that clearly indicated a legislative purpose to impose liability on a corporation. Schroerlucke v. United States, 100 Fed. Cl. 584 (Fed. Cl. 2011).

Theft by taking. - Evidence was sufficient to support defendant corporation's conviction for theft by taking based upon the conduct of its principals while acting on behalf of the corporation. Davis v. State, 225 Ga. App. 564 , 484 S.E.2d 284 (1997).

Cited in First Nat'l Bank & Trust Co. v. State, 141 Ga. App. 471 , 233 S.E.2d 861 (1977); Classic Art Corp. v. State, 245 Ga. 448 , 265 S.E.2d 577 (1980).

OPINIONS OF THE ATTORNEY GENERAL

When corporations are criminally responsible for violations of Surface Mining Act. - Corporations will be criminally responsible for acts or omissions constituting violations of the Surface Mining Act (see now O.C.G.A. § 12-4-70 et seq.) if, but only if, activities constituting crime were authorized, requested, commanded, performed, or recklessly tolerated by either the board of directors or by an officer or other agent of comparable authority acting within scope of that person's authority in behalf of corporation. 1970 Op. Att'y Gen. No. 70-155.

RESEARCH REFERENCES

Am. Jur. 2d. - 16 Am. Jur. 2d, Conspiracy, § 17. 18B Am. Jur. 2d, Corporations, §§ 1620 et seq., 1820 et seq. 40A Am. Jur. 2d, Homicide, § 4.

ALR. - Individual criminal responsibility of officer or employee for larceny or embezzlement, through corporate act, of property of third person, 33 A.L.R. 787 .

Criminal liability of corporation for extortion, false pretenses, or similar offenses, 49 A.L.R.3d 820.

Acquittal of principal, or his conviction of lesser degree of offense, as affecting prosecution of accessory, or aider and abettor, 9 A.L.R.4th 972.

CHAPTER 3 DEFENSES TO CRIMINAL PROSECUTIONS

Responsibility.

Justification and Excuse.

Alibi.

Cross references. - Further provisions regarding defenses to criminal actions, §§ 16-4-4 , 16-4-5 , 16-4-9 , 16-5-25 , 16-8-10 , 16-8-16(c) .

Law reviews. - For article, "Automatism and the Theory of Action," see 39 Emory L.J. 1191 (1990).

RESEARCH REFERENCES

Withdrawal by Aggressor Reviving Right of Self-Defense, 3 POF2d 705.

Defense to Charge of Driving Under the Influence of Alcohol, 17 POF2d 1.

Defense to Charges of Sex Offense, 24 POF2d 515.

Criminal Law - The Battered Woman Defense, 34 POF2d 1.

Defenses, generally, 7 Am. Jur. Trials 555, § 83 et seq.

Self-Defense in Homicide Cases, 42 Am. Jur. Trials 151.

ALR. - Subsequent marriage as bar to prosecution for rape, 9 A.L.R. 339 .

Illegal or fraudulent intent of prosecuting witness or person defrauded as defense in prosecution based on false representations, 128 A.L.R. 1520 .

Recantation as defense in perjury prosecution, 64 A.L.R.2d 276.

Consent as defense in prosecution for sodomy, 58 A.L.R.3d 636.

Consent as defense to charge of criminal assault and battery, 58 A.L.R.3d 662.

Automatism or unconsciousness as defense to criminal charge, 27 A.L.R.4th 1067.

Criminal law: "official statement" mistake of law defense, 89 A.L.R.4th 1026.

ARTICLE 1 RESPONSIBILITY

16-3-1. Minimum age.

A person shall not be considered or found guilty of a crime unless he has attained the age of 13 years at the time of the act, omission, or negligence constituting the crime.

(Code 1933, § 26-701, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B. J. 189 (1969). For article suggesting upward adjustment to age 15 of the age of criminal responsibility and creation of a rebuttable presumption of adult accountability for youths aged 15 to 18, see 23 Mercer L. Rev. 341 (1972). For survey article on constitutional law, see 34 Mercer L. Rev. 53 (1982). For article, "Annual Survey of Georgia Law: June 1, 2015 - May 31, 2016: Special Contribution: Georgia's Safe Harbor Ruling for Affirmative Defenses in Criminal Cases Should Be Revisited," see 68 Mercer L. Rev. 35 (2016). For comment criticizing Hatch v. O'Neill, 231 Ga. 446 , 202 S.E.2d 44 (1973), holding individual under age of criminal responsibility not civilly liable for willful torts, see 26 Mercer L. Rev. 367 (1974).

JUDICIAL DECISIONS

Section raises defense for purpose of protecting children from consequences of criminal guilt. - Statute did not provide that a person under 13 years of age was incapable of performing an act which was designated a crime under the laws of this state; it simply raised a defense for such a person because of social desirability of protecting those no more than 12 years of age from consequences of criminal guilt. K.M.S. v. State, 129 Ga. App. 683 , 200 S.E.2d 916 (1973).

Child not guilty of contributory negligence for violation of laws. - In a personal injury action by a 10-year-old child, since the child could not be found guilty of violating the criminal law, the trial court erred by charging that the child could be guilty of contributory negligence per se for violating certain traffic laws. Sorrells v. Miller, 218 Ga. App. 641 , 462 S.E.2d 793 (1995).

Legislative intent. - Trial court did not unfairly enhance defendant's sentence for armed robbery based on a previous aggravated child molestation conviction, committed when defendant was 13 years old, as: (1) under O.C.G.A. § 16-3-1 , the legislature made the age of 13 the age of criminal responsibility in Georgia; (2) the legislature did not elect to carve out an exception that would exempt youthful offenders from the sentencing provisions of O.C.G.A. § 17-10-7(b)(2); and (3) the Georgia Supreme Court had upheld the constitutionality of the "two violent felonies" statute, O.C.G.A. § 17-10-7(b)(2). Lee v. State, 267 Ga. App. 834 , 600 S.E.2d 825 (2004).

Self-incrimination. - If witness is exempt from criminal prosecution because of age, protection against self-incrimination is unnecessary. Jones v. State, 128 Ga. App. 885 , 198 S.E.2d 336 (1973).

Age referred to in O.C.G.A. § 16-3-1 is biological age, not "mental age." Couch v. State, 253 Ga. 764 , 325 S.E.2d 366 (1985).

Application in a tort action. - Summary judgment was properly denied on a parent's claim of intentional infliction of emotional distress, false arrest, false imprisonment, and invasion of privacy arising out of an accusation by store employees that the parent's nine-year-old child stole from the store because the child was below the age of 13, the age of criminal responsibility under O.C.G.A. § 16-3-1 , and was legally incapable of giving consent to their actions under O.C.G.A. §§ 51-11-2 and 51-11-6 . Todd v. Byrd, 283 Ga. App. 37 , 640 S.E.2d 652 (2006), overruled on other grounds, Ferrell v. Mikula, 295 Ga. App. 326 , 672 S.E.2d. 7 (2008).

Cited in Carter v. State, 122 Ga. App. 21 , 176 S.E.2d 238 (1970); Brady v. Lewless, 124 Ga. App. 858 , 186 S.E.2d 310 (1971); Hatch v. O'Neill, 231 Ga. 446 , 202 S.E.2d 44 (1973); M.S.K. v. State, 131 Ga. App. 1 , 205 S.E.2d 59 (1974); Soles v. Beasley, 137 Ga. App. 280 , 223 S.E.2d 477 (1976); Carrindine v. Ricketts, 236 Ga. 283 , 223 S.E.2d 627 (1976); Lockett v. State, 143 Ga. App. 629 , 239 S.E.2d 238 (1977); Morris v. State, 150 Ga. App. 310 , 257 S.E.2d 378 (1979); Barrett v. Carter, 248 Ga. 389 , 283 S.E.2d 609 (1981); Beldonza v. State, 160 Ga. App. 647 , 288 S.E.2d 37 (1981); Green v. Gaydon, 174 Ga. App. 796 , 331 S.E.2d 106 (1985); Spivey v. Sellers, 185 Ga. App. 241 , 363 S.E.2d 856 (1987); Waugh v. State, 263 Ga. 691 , 437 S.E.2d 297 (1993); Luke v. State, 222 Ga. App. 203 , 474 S.E.2d 49 (1996); Arbegast v. State, 332 Ga. App. 414 , 773 S.E.2d 283 (2015); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 34.

C.J.S. - 43 C.J.S., Infants, § 378.

16-3-2. Mental capacity; insanity.

A person shall not be found guilty of a crime if, at the time of the act, omission, or negligence constituting the crime, the person did not have mental capacity to distinguish between right and wrong in relation to such act, omission, or negligence.

(Code 1933, § 26-702, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Mental capacity to stand trial; release of competency evaluation to prosecuting attorney, § 17-7-129 .

Mental capacity as it relates to competency to stand trial and as it relates to culpability for criminal acts, § 17-7-130 .

Proceedings upon plea of insanity or mental incompetency, § 17-7-131 .

Law reviews. - For article, "The Georgia Law of Insanity," see 3 Ga. B.J. 28 (1941). For article discussing the theory of insanity in criminal law, see 15 Mercer L. Rev. 399 (1964). For annual survey on criminal law, see 65 Mercer L. Rev. 79 (2013). For article, "Annual Survey of Georgia Law: June 1, 2015 - May 31, 2016: Special Contribution: Georgia's Safe Harbor Ruling for Affirmative Defenses in Criminal Cases Should Be Revisited," see 68 Mercer L. Rev. 35 (2016). For article, "An Empirical Assessment of Georgia's Beyond a Reasonable Doubt Standard to Determine Intellectual Disability in Capital Cases," see 33 Ga. St. U. L. Rev. 553 (2017). For note discussing criminal responsibility and mental illness as a defense in Georgia, see 23 Ga. B. J. 538 (1961). For note comparing the M'Naghten Rule and the irresistible impulse test for legal tests of insanity, see 14 Mercer L. Rev. 418 (1963). For comment on Nelson v. State, 151 N.W.2d 694 (Wis. 1967), as to constitutionality of appointment of general practitioner as an expert witness on issue of defendant's sanity, see 19 Mercer L. Rev. 263 (1968). For comment, "Saving the Deific Decree Exception to the Insanity Defense in Illinois: How a Broad Interpretation of 'Religious Command' May Cure Establishment Clause Concerns," see 46 J. Marshall L. Rev. 56 (2013).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided prior to the codification of this principle by Ga. L. 1968, p. 1249, § 1 are included in the annotations for this Code section.

Constitutionality. - Georgia's insanity laws are not unconstitutional even though they fail to provide for an impulse-control-disorder insanity defense. Hicks v. State, 256 Ga. 715 , 352 S.E.2d 762 , cert. denied, 482 U.S. 931, 107 S. Ct. 3220 , 96 L. Ed. 2 d 706 (1987).

That O.C.G.A. § 16-3-2 is defined in terms of an accused's mental capacity to distinguish between right and wrong at the time of the crime did not render the statute unconstitutionally vague. Brantley v. State, 262 Ga. 786 , 427 S.E.2d 758 (1993).

First codified insanity defense law consistent with present law. - First codified "insanity defense" law of Georgia, that "[a] lunatic or person insane, without lucid intervals, shall not be found guilty of any crime or misdemeanor with which he may be charged, provided the act so charged as criminal was committed in the condition of such lunacy or insanity; but if a lunatic has lucid intervals of understanding, he shall answer for what he does in those intervals as if he had no deficiency," is essentially consistent with O.C.G.A. §§ 16-3-2 and 16-3-3 , and is still the law of Georgia. Kirkland v. State, 166 Ga. App. 478 , 304 S.E.2d 561 (1983).

Construction with O.C.G.A. § 16-3-4 in cases involving intoxication. - Law of intoxication contained in O.C.G.A. § 16-3-4 must be read in light of O.C.G.A. § 16-3-2 . Section 16-3-4 limits the reach of § 16-3-2 so that the inability to distinguish between right and wrong is not a defense if the inability is a consequence of voluntary intoxication (but remains a defense if the inability is a consequence of involuntary intoxication). Foster v. State, 258 Ga. 736 , 374 S.E.2d 188 (1988), cert. denied, 490 U.S. 1085, 109 S. Ct. 2110 , 104 L. Ed. 2 d 671 (1989).

Section not limited by § 17-7-130.1 . - O.C.G.A. §§ 16-3-2 and 16-3-3 provide the authority for any defendant to assert an insanity defense, and there is nothing in O.C.G.A. § 17-7-130.1 which limits that authority. Motes v. State, 256 Ga. 831 , 353 S.E.2d 348 (1987).

Distinction between insanity defense and special plea of insanity. - Tests under former Code 1933, §§ 26-702 and 26-703 (see now O.C.G.A. §§ 16-3-2 and 16-3-3 ) concern mental responsibility of defendant for crime at time alleged offense was committed, whereas, a special plea of insanity relates only to mental competency of defendant to participate in trial at time of trial; thus, the so-called special plea of insanity does not relate to mental responsibility, but to mental competency. Echols v. State, 149 Ga. App. 620 , 255 S.E.2d 92 (1979).

Issue raised by special plea of insanity at time of trial is not whether defendant can distinguish between right and wrong, but is whether defendant is capable at time of trial of understanding the nature and object of the proceedings going on against the defendant and rightly comprehends defendant's own condition in reference to such proceedings, and is capable of rendering defense attorneys such assistance as a proper defense to indictment preferred against the defendant demands. Spain v. State, 243 Ga. 15 , 252 S.E.2d 436 (1979); Echols v. State, 149 Ga. App. 620 , 255 S.E.2d 92 (1979).

General insanity is not a defense to a crime; the only defenses recognized in Georgia are found in O.C.G.A. § 16-3-2 (no capacity to distinguish right from wrong at the time of the act, omission, or negligence) and O.C.G.A. § 16-3-3 (delusional compulsion at the time of the act, omission, or negligence constituting the crime). Gould v. State, 168 Ga. App. 605 , 309 S.E.2d 888 (1983).

Legal insanity concerns ability to distinguish right from wrong, and delusional compulsions which overmaster one's will. Echols v. State, 149 Ga. App. 620 , 255 S.E.2d 92 (1979); Green v. State, 197 Ga. App. 16 , 397 S.E.2d 590 (1990).

Temporary insanity is a recognized defense in Georgia. Jackson v. State, 149 Ga. App. 253 , 253 S.E.2d 874 (1979).

Whether insanity at time of offense was temporary or permanent is immaterial. - Insanity may be, and very frequently is, only a temporary malady and, if accused, at time of act the commission of which the accused is charged, did not have reason sufficient to distinguish between right and wrong with reference to that act, the accused would not be criminally responsible, and it makes no difference, insofar as the law is concerned, whether the accused's condition of insanity at time of commission of the act was of a temporary nature or permanent in character, the test of criminal responsibility being the condition of the accused's mind at the time of commission of the act. Drewry v. State, 208 Ga. 239 , 65 S.E.2d 916 (1951).

Defendant could not simultaneously be insane and not insane. - Verdicts of not guilty by reason of insanity on a malice murder charge and guilty but mentally ill on a felony murder charge were vacated because the convictions required affirmative findings of different mental states that could not exist at the same time; the defendant could not be insane and not insane during a single criminal episode against a single victim. McElrath v. State, 308 Ga. 104 , 839 S.E.2d 573 (2020).

Mental abnormality is not a defense to a crime unless it amounts to insanity. Dennis v. State, 170 Ga. App. 630 , 317 S.E.2d 874 (1984).

Weakmindedness alone is no defense to crime. Bonner v. State, 118 Ga. App. 530 , 164 S.E.2d 453 (1968).

Evidence that defendant had mentality of child does not relieve defendant from responsibility for crime. Reece v. State, 212 Ga. 609 , 94 S.E.2d 723 (1956).

Mere showing of a medical psychosis, such as schizophrenia, does not establish legal insanity. Dennis v. State, 170 Ga. App. 630 , 317 S.E.2d 874 (1984).

Schizophrenia is a psychosis, but a psychosis is not the equivalent of insanity. Merely showing that a person suffers from schizophrenia or some other psychosis does not establish legal insanity. Rogers v. State, 195 Ga. App. 446 , 394 S.E.2d 116 (1990).

Multiple personalities. - In every circumstance, including the existence of multiple personalities, the law is justified in finding accountability where at the time of the criminal act the person had the mental capacity to distinguish between right and wrong in relation to such act and was not acting because of a delusional compulsion as to such act which overmastered the person's will to resist committing the crime, which delusion would, if true, have justified the act. If these elements are found to be present the law will not inquire whether the individual possesses other personalities, fugues, or even moods in which the person would not have performed the act or perhaps did not even know the act was being performed. Kirkland v. State, 166 Ga. App. 478 , 304 S.E.2d 561 (1983).

Fact that defendant suffered from a multiple personality disorder did not absolve defendant of criminal responsibility, since it was undisputed that the defendant was conscious and acting under the defendant's own volition, and the defendant was able to recognize right from wrong and was not suffering from delusional compulsions. Kirby v. State, 201 Ga. App. 116 , 410 S.E.2d 333 (1991).

Confusional migraines. - Defendant did not receive effective assistance of counsel when the defendant provided counsel with medical records showing that the defendant suffered from "confusional migraines," which could render the defendant unable to form the requisite criminal intent, but counsel did not investigate the condition, nor was evidence of it, which was the only defense offered, presented; furthermore, the defendant was prejudiced because other evidence showed the defendant was suffering from this condition at the time of the defendant's alleged crime. Guzman v. State, 260 Ga. App. 689 , 580 S.E.2d 654 (2003).

Lack of intent not implicated. - Persons are not excused from criminal liability under O.C.G.A. § 16-3-2 because they are incapable of forming criminal intent. Lack of intent is a defense, but it is not implicated by that Code section. Foster v. State, 258 Ga. 736 , 374 S.E.2d 188 (1988), cert. denied, 490 U.S. 1085, 109 S. Ct. 2110 , 104 L. Ed. 2 d 671 (1989).

Finding of insanity necessarily negates essential element of criminal intent. Avery v. State, 138 Ga. App. 65 , 225 S.E.2d 454 , rev'd on other grounds, 237 Ga. 865 , 230 S.E.2d 301 (1976).

Georgia law presumes sanity, and insanity is an affirmative defense. Parker v. State, 256 Ga. 363 , 349 S.E.2d 379 (1986).

Insanity is an affirmative defense that accused must prove by preponderance of evidence. and suffers from no constitutional infirmity. Grace v. Hopper, 566 F.2d 507 (5th Cir.), cert. denied, 439 U.S. 844, 99 S. Ct. 139 , 58 L. Ed. 2 d 144 (1978); Adams v. State, 254 Ga. 481 , 330 S.E.2d 869 (1985).

Presumption of sanity may be overcome by preponderance of evidence. - In every case there is a presumption that accused is sane, but this presumption may be overcome by a preponderance of evidence. Handspike v. State, 203 Ga. 115 , 45 S.E.2d 662 (1947).

Responsibility for establishing defense of insanity is on defense. Revill v. State, 235 Ga. 71 , 218 S.E.2d 816 (1975).

When one has been adjudged insane, presumption is that such insanity continues until contrary adjudication. Orange v. State, 77 Ga. App. 36 , 47 S.E.2d 756 (1948).

Presumption of insanity cancelled by administrative release from hospital. - Defendant's administrative release from hospitalization for mental illness cancelled any previously existing presumption of insanity, leaving a rebuttable presumption of sanity. Salter v. State, 257 Ga. 88 , 356 S.E.2d 196 (1987).

Presumption of sanity may be rebutted by evidence of the mental condition of the accused at the time of the offense, or before and after the offense, which tends to show the accused's condition at the time of the offense. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

That the state must prove sanity beyond a reasonable doubt is not antagonistic to the notion that the defendant has the burden to establish insanity by a preponderance of the evidence. Kirk v. State, 168 Ga. App. 226 , 308 S.E.2d 592 (1983).

Rule regarding burden of proof suffers from no constitutional infirmity. Grace v. Hopper, 566 F.2d 507 (5th Cir.), cert denied, 439 U.S. 844, 99 S. Ct. 139 , 58 L. Ed. 2 d 144 (1978).

Specifically charging burden of proof. - When charge of court includes instruction as to insanity but places burden of proof as to each essential element of crime, including intent, upon state beyond reasonable doubt, it is not error for the court not to instruct the jury specifically, absent request, as to any burden of proof regarding sanity. Howard v. State, 150 Ga. App. 356 , 258 S.E.2d 39 (1979).

Insanity is a question of fact, and not of law, and it is the exclusive province of the jury to determine all questions of fact; but this does not mean that juries can arbitrarily disregard clearest and most convincing proof, and accept, as truth in evidence, that which, from every standpoint of reason and human experience, is not entitled to any evidentiary weight or value; and, if they do so the ends of justice demand that their verdict should be disregarded. Handspike v. State, 203 Ga. 115 , 45 S.E.2d 662 (1947) (decided under prior law).

Mental condition before and after offense tend to show condition at time of offense. - To show insanity of accused at time of commission of offense it is relevant to introduce testimony showing mental condition of accused at time of offense, and defendant's mental condition before and after offense may be proved as tending to show defendant's condition at time of offense. Handspike v. State, 203 Ga. 115 , 45 S.E.2d 662 (1947).

Sanity or insanity is proper subject for opinion evidence, and if the question under examination, and to be decided by the jury, shall be one of opinion, any witness may swear to an opinion or belief, giving reasons therefor. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Lay witness' testimony as to post-homicide observations. - Lay witnesses should be permitted to use incidents from post-homicide period for basis of opinions as to defendant's sanity. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Exclusion of testimony of witnesses' lay opinions as to defendant's mental state based on post-homicide observations is not harmful error where there is no evidence that defendant did not know the difference between right and wrong. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Exclusion of lay person's testimony as to defendant's sanity not warranting new trial. - While a lay witness may testify regarding the witness's opinion or belief as to a defendant's sanity, giving reasons therefor, the exclusion of such testimony does not warrant a new trial when there was no evidence that the defendant did not know the difference between right and wrong. Smith v. State, 180 Ga. App. 278 , 349 S.E.2d 26 (1986).

There is no constitutional right to mental examination, absent reasonable showing of need therefor, as there is a basic presumption of sanity. Roach v. Mauldin, 277 F. Supp. 54 (N.D. Ga. 1967), aff'd, 391 F.2d 907 (5th Cir. 1968), cert. denied, 393 U.S. 1095, 89 S. Ct. 884 , 21 L. Ed. 2 d 786 (1969).

Court is under no duty to grant psychiatric examination in absence of special plea of insanity. McNeil v. State, 165 Ga. App. 537 , 301 S.E.2d 895 (1983).

Defense must make preliminary showing. - Appointment of a psychiatrist is not always necessary, even when the defense makes a motion for appointment of one as that does not constitute the required preliminary showing that sanity at the time of the offense is likely to be a significant factor at trial. LaCount v. State, 265 Ga. App. 352 , 593 S.E.2d 885 (2004).

Counsel not ineffective for not raising issue. - Defendant failed to show that counsel was ineffective in violation of U.S. Const., amend. 6 for a failure to pursue a request for a psychological examination, an insanity defense under O.C.G.A. § 16-3-2 , and a failure to assert that the defendant was not competent to stand trial under O.C.G.A. § 17-7-130 in a criminal trial arising from multiple offenses, including murder, as there was nothing in the defendant's psychological history or in counsels' interactions with the defendant which suggested that there was a problem with the defendant's sanity or competency. Redwine v. State, 280 Ga. 58 , 623 S.E.2d 485 (2005).

Failure to obtain psychological evaluation of defendant was not ineffective assistance. - Defendant failed to show ineffective assistance of defense counsel for failure to pursue a psychological examination of the defendant to determine whether the defendant could assert the defense of mental incapacity by insanity because counsel testified that, upon counsel's dealings with the defendant, counsel did not believe that any such examination was necessary. Further, regardless of whether trial counsel had any obligation to seek a psychological evaluation of the defendant under the facts, the defendant failed to show what the result of any such examination would be and thus failed to establish prejudice by showing that the result of the trial would have been different if a psychological examination was pursued. Taylor v. State, 282 Ga. 693 , 653 S.E.2d 477 (2007).

Second insanity test. - Defendant received an evaluation of the defendant's mental competence at the time of the offenses and the defendant's competency to stand trial for the charges. Nothing in the record indicated the defendant's inability to distinguish (as opposed to do) right from wrong, so the trial court did not abuse its discretion in not ordering another evaluation. LaCount v. State, 265 Ga. App. 352 , 593 S.E.2d 885 (2004).

Cited in Teasley v. State, 228 Ga. 107 , 184 S.E.2d 179 (1971); Freeman v. State, 132 Ga. App. 742 , 209 S.E.2d 127 (1974); Graham v. State, 236 Ga. 378 , 223 S.E.2d 803 (1976); Biddy v. State, 138 Ga. App. 4 , 225 S.E.2d 448 (1976); Barner v. State, 139 Ga. App. 50 , 227 S.E.2d 874 (1976); Printup v. State, 142 Ga. App. 42 , 234 S.E.2d 840 (1977); Moore v. State, 142 Ga. App. 145 , 235 S.E.2d 577 (1977); Lewis v. State, 239 Ga. 732 , 238 S.E.2d 892 (1977); Hill v. State, 144 Ga. App. 259 , 241 S.E.2d 44 (1977); Bennett v. State, 146 Ga. App. 407 , 246 S.E.2d 425 (1978); Longshore v. State, 242 Ga. 689 , 251 S.E.2d 280 (1978); Shirley v. State, 149 Ga. App. 194 , 253 S.E.2d 787 (1979); Howard v. State, 150 Ga. App. 356 , 258 S.E.2d 39 (1979); Moody v. State, 244 Ga. 247 , 260 S.E.2d 11 (1979); Smith v. State, 245 Ga. 44 , 262 S.E.2d 806 (1980); Clark v. State, 245 Ga. 629 , 266 S.E.2d 466 (1980); Bowers v. State, 153 Ga. App. 894 , 267 S.E.2d 309 (1980); Murphy v. State, 246 Ga. 626 , 273 S.E.2d 2 (1980); Bailey v. State, 249 Ga. 535 , 291 S.E.2d 704 (1982); Brown v. State, 250 Ga. 66 , 295 S.E.2d 727 (1982); Corn v. Zant, 708 F.2d 549 (11th Cir. 1983); Spivey v. State, 253 Ga. 187 , 319 S.E.2d 420 (1984); O'Neal v. State, 254 Ga. 1 , 325 S.E.2d 759 (1985); Caldwell v. State, 257 Ga. 10 , 354 S.E.2d 124 (1987); Holloway v. State, 257 Ga. 620 , 361 S.E.2d 794 (1987); Dick v. Kemp, 833 F.2d 1448 (11th Cir. 1987); Godfrey v. Kemp, 836 F.2d 1557 (11th Cir. 1988); Sciarrone v. Brownlee, 83 Bankr. 836 (Bankr. N.D. Ga. 1988); Lawrence v. State, 265 Ga. 310 , 454 S.E.2d 446 (1995); Vanderpool v. State, 244 Ga. App. 804 , 536 S.E.2d 821 (2000), cert denied, 532 U.S. 996, 121 S. Ct. 1658 , 149 L. Ed. 2 d 640 (2001); Hicks v. Head, 333 F.3d 1280 (11th Cir. 2003); Radford v. State, 281 Ga. 303 , 637 S.E.2d 712 (2006); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019); Sullivan v. State, 308 Ga. 508 , 842 S.E.2d 5 (2020).

Application

Deficiency of will, conscience, or controlling mental power. - Under former Code 1933, §§ 26-702 and 26-703 (see now O.C.G.A. §§ 16-3-2 and 16-3-3 ), if one's reason and mental powers are either so deficient that one has no will, conscience, or controlling mental power, or if through overwhelming power of mental disease, one's intellectual power is for the time obliterated, one is not a responsible moral agent, and is not punishable for criminal acts. Mendenhall v. Hopper, 453 F. Supp. 977 (S.D. Ga. 1978), aff'd, 591 F.2d 1342 (5th Cir. 1979).

Evidence of actions following killing. - When, in arguing that the defendant did not meet the burden of proof, the state points to actions taken by the defendant after the murder, including wiping blood from the windows and placing the blood-covered shirt and tee-shirt in the rear of the car, as well as asking about the death penalty in Georgia, these facts might be relevant to the defendant's argument under O.C.G.A. § 16-3-2 that at the time of the crime the defendant lacked the capacity to distinguish between right and wrong, but the facts asserted by the state do not detract from the overwhelming evidence in support of the defendant's defense under O.C.G.A. § 16-3-2 , that at the time of the homicide the defendant was acting under a delusional compulsion which overmastered the defendant's will to resist committing the crime. Stevens v. State, 256 Ga. 440 , 350 S.E.2d 21 (1986).

Delusion of spouse's infidelity insufficient to prove insanity. - Evidence that the defendant knew right from wrong but believed the defendant's actions to have been justified by the delusion of the defendant's spouse's infidelity did not meet the test of insanity which would require a verdict of not guilty by reason of insanity at the defendant's trial for the murder of the defendant's neighbor. Salter v. State, 257 Ga. 88 , 356 S.E.2d 196 (1987).

Epilepsy can be defense to crime. Murphy v. State, 132 Ga. App. 654 , 209 S.E.2d 101 (1974).

Epileptics are responsible for their acts unless reason is dethroned because of seizure of epilepsy at time of such conduct. Starr v. State, 134 Ga. App. 149 , 213 S.E.2d 531 (1975).

Act resulting from narcotic withdrawal symptoms. - Evidence that defendant became addicted to narcotics in prison and that the burglary of medical pharmacy was result of overwhelming passion for narcotics brought on by withdrawal symptoms does not demand conclusion either that defendant lacked mental capacity to distinguish between right and wrong, or that because of mental disease defendant acted under a delusional compulsion which overmastered defendant's will to resist committing the crime. Brand v. State, 123 Ga. App. 273 , 180 S.E.2d 579 (1971).

Some evidence that defendants were intoxicated, by itself, does not require charge under former Code 1933, § 26-702. Treadwell v. State, 129 Ga. App. 573 , 200 S.E.2d 323 (1973).

Instruction on insanity not required by defendant's testimony of lack of memory. - If only evidence of insanity is defendant's testimony that defendant cannot remember events surrounding episode which was the result of intoxication, this would not require instruction on insanity. Jackson v. State, 149 Ga. App. 253 , 253 S.E.2d 874 (1979).

Defendant's testimony of lack of memory following blow to head. - When there was no plea of insanity and no evidence of insanity save the defendant's assertion that after being struck on the head by the deceased, the defendant did not remember what happened, a charge on insanity was not required. Garrett v. State, 126 Ga. App. 83 , 189 S.E.2d 860 (1972).

Testimony that lay witness thought defendant was crazy did not require insanity instruction. - When the only testimony relating to the defendant's mental condition was from his former wife, who testified that on observing defendant just prior to the assault, she told her mother, "Maybe he's going crazy," and on cross-examination she responded: "If you want my opinion, I'll say he's crazy," such testimony, without any clarification or foundation, does not raise issue of insanity sufficiently to require charge thereon in absence of request to so charge. McClendon v. State, 157 Ga. App. 435 , 278 S.E.2d 96 (1981).

Verdict of guilty but mentally ill proper. - Testimony from the defendant's expert that the defendant suffered from a major depressive disorder, Asperger's disorder, and schizoid personality disorder, had a diminished capacity for distinguishing right and wrong and was delusional, and from the court-appointed expert that the defendant knew right from wrong and was not suffering from any delusional compulsion, authorized a trier of fact to find the defendant guilty but mentally ill of the crimes for which the defendant was convicted. Norred v. State, 297 Ga. 234 , 773 S.E.2d 234 (2015).

Evidence insufficient to require charge on insanity. - See Duck v. State, 250 Ga. 592 , 300 S.E.2d 121 (1983).

Defendant's requested charge regarding the defense of insanity was properly denied as the defendant conceded that the defendant was not acting under a delusional compulsion, and the defendant provided no evidence to show that the defendant lacked the mental capacity to distinguish between right and wrong when the defendant was stabbing the victim because the defendant knowingly intended to confront the victim as the defendant believed that the victim had stolen the defendant's Social Security check; and the defendant testified that the defendant knew exactly what the defendant was doing, the defendant knew the reason that the defendant was doing it, and the defendant believed that the defendant was justified in doing so. Jackson v. State, 301 Ga. 878 , 804 S.E.2d 357 (2017).

Trial court did not err by declining to give a jury instruction on insanity because, while the jury heard testimony that the defendant was "acting crazy" at the time of the alleged offense and urinated in a trash can at the police station, there was no evidence that the defendant was legally insane or operating under a delusion. Hudson v. State, 308 Ga. 443 , 841 S.E.2d 696 (2020).

Post-traumatic stress disorder evidence properly excluded. - Trial court did not err in excluding the defendant's expert testimony regarding the defendant's Post-Traumatic Stress Disorder because Georgia courts have consistently upheld the exclusion of evidence of a defendant's diminished mental condition when offered to support other defenses or to negate the intent element of a crime. Brower v. State, 334 Ga. App. 262 , 779 S.E.2d 32 (2015).

Jury charges correctly stating law. - In light of the statutory definition of insanity, a trial court's jury charge that being upset or distraught, or suffering from mental stress, was not a defense if the defendant was able to distinguish right from wrong was a correct statement of the law and was not a judicial comment on the evidence. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

When the trial court instructed the jury that the reasonable man standard governs a person's act, and when an act violates that standard and a penal statute, the conduct is criminal unless excused by insanity, the charge does not direct a verdict against the defendant; the jury instruction states valid principles of law. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Trial court correctly charged the jury that the defendant's inability to evaluate the quality and consequences of defendant's acts to the same degree as a normal or average person would not excuse the defendant if the defendant was able to distinguish between right and wrong. Adams v. State, 254 Ga. 481 , 330 S.E.2d 869 (1985).

Instruction on self-defense did not result in reversible error because the trial court fully and adequately charged and recharged on the issue of self-defense, including the statutory language "reasonably believes" in O.C.G.A. § 16-3-21(a) , and on the state's burden to prove beyond a reasonable doubt that the defendant was not justified. Hill v. State, 290 Ga. 493 , 722 S.E.2d 708 (2012).

Burden of proof. - State does not have burden of proving sanity of accused beyond reasonable doubt, so it is not error to refuse to give such an instruction to the jury. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

It is not error to charge that defendant has burden of proving mental incapacity by preponderance of evidence. Such a charge does not impermissibly shift the burden of proof to the defendant. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Charging that mental abnormality or mere weakness of mind is no excuse did not constitute error, unless the abnormality or weakness amounts to imbecility or idiocy which deprives the offender of the ability to distinguish between right and wrong in relation to the particular act about to be committed. Howard v. State, 166 Ga. App. 224 , 303 S.E.2d 763 (1983).

Mental abnormality or weakness of mind does not excuse criminal actions unless the abnormality or weakness is tantamount to imbecility or idiocy which deprives the actor of the ability to distinguish right from wrong. Kirk v. State, 168 Ga. App. 226 , 308 S.E.2d 592 (1983), aff'd, 252 Ga. 133 , 311 S.E.2d 821 (1984).

Conflicting evidence. - When the evidence on insanity was conflicting, the jury was authorized to find that a defendant failed to prove insanity by a preponderance of the evidence. Foster v. State, 283 Ga. 47 , 656 S.E.2d 838 (2008).

Conflicting opinion evidence. - Although the defendant's experts opined that the defendant was insane when the defendant stabbed two people after consuming alcohol and cocaine with the defendant's victims, the Georgia Supreme Court affirmed the jury's verdict that the defendant was not insane because testimony from the state's expert that the defendant knew the difference between right and wrong when the defendant committed the crimes and testimony from a police officer that the defendant was calm and cooperative when the officer talked to the defendant shortly after the defendant committed the crimes supported the jury's verdict. Whitner v. State, 276 Ga. 742 , 584 S.E.2d 247 (2003), overruled on other grounds, Ledford v. State, 289 Ga. 70 , 709 S.E.2d 239 (2011).

Because there was competing expert testimony concerning the defendant's sanity, and the jury was not required to accept the opinion of the defense experts, the jury was authorized to conclude that the defendant failed to show that the defendant was not guilty by reason of insanity. Bowman v. State, 306 Ga. 97 , 829 S.E.2d 139 (2019).

Jury may reject expert testimony as to sanity and rely on presumption of insanity. - Jury is free to reject testimony of expert witnesses as to insanity of accused and rely instead on presumption of sanity and can find that defendant is sane even though there is no positive testimony to that effect. Fields v. State, 221 Ga. 307 , 144 S.E.2d 339 (1965) (decided under prior law).

There is no error in court's refusal to charge that jury cannot arbitrarily disregard defense established by positive, uncontradicted, unimpeached testimony, even assuming testimony of defendant's good character and insanity was positive, uncontradicted, and unimpeached. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Charge must cover general insanity and delusional insanity where both are applicable. - When both defense of general insanity and defense of delusional insanity are involved, it is not only the right but the duty of the judge to give to the defendant by the judge's charge the benefit of both defenses. Reeves v. State, 196 Ga. 604 , 27 S.E.2d 375 (1943) (decided under prior law).

Charge on delusional compulsion is not authorized when the delusion allegedly suffered by defendant (the adulterous affair between her husband and the victim) does not justify homicide. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Instruction effectively removed any possible problem of an impermissibly burden-shifting charge. - See Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Attributing intent to rape to thoughts instilled by divine power. - When the appellant admitted an intention to rape the victim, but said that "God or Jesus, Savior, put all this stuff in my head and messed me up," evidence supported the jury's finding that the appellant was not insane so as to excuse the appellant's criminal act. Dupree v. State, 163 Ga. App. 502 , 295 S.E.2d 332 (1982).

Instructing as to difference between not guilty by reason of insanity and guilty but mentally ill. - When the trial court charges the jury on the defense of insanity at the time of the crime, O.C.G.A. § 16-3-2 , and on guilty but mentally ill at the time of the crime, O.C.G.A. § 17-7-131 , the trial court must make clear to the jury in its charge that if they find the defendant did not have the mental capacity to distinguish between right and wrong (or acted because of delusional compulsion), they must find the defendant not guilty by reason of insanity and must not find the defendant guilty but mentally ill. Keener v. State, 254 Ga. 699 , 334 S.E.2d 175 (1985); Price v. State, 179 Ga. App. 598 , 347 S.E.2d 608 (1986).

Verdict of guilty but mentally ill proper when multiple personalities shown. - Since the trial judge accepted that defendant suffers from a multiple personality disorder, but ruled that the personality (be she Phyllis or Sharon, or both) who robbed the banks did so with rational, purposeful criminal intent and with knowledge that it was wrong, there is no error in the judge finding that defendant was guilty but mentally ill. Kirkland v. State, 166 Ga. App. 478 , 304 S.E.2d 561 (1983).

Verdict of guilty but mentally ill proper where defendant schizophrenic. - Where a clinical psychologist testified that the defendant was a responsible and competent person at the time of the killing and did not kill the victim as a result of schizophrenia, a rational trier of fact could have found that the defendant did not show by a preponderance of the evidence that defendant was legally insane at the time of the crime. Stephens v. State, 258 Ga. 320 , 368 S.E.2d 754 (1988).

When the defendant's counsel acquiesced in presenting the guilty-but-mentally-ill verdict option to the jury, the defendant was estopped from contending on appeal that the option infringed on defendant's defense of insanity. Milam v. State, 255 Ga. 560 , 341 S.E.2d 216 (1986).

Guilty but mentally ill verdict under O.C.G.A. § 17-7-131 allowed for accommodation to the mental health needs of the appellant who was found guilty, but was laboring under a mental illness which fell short of the legal defense of insanity and delusional compulsion promulgated in O.C.G.A. §§ 16-3-2 and 16-3-3 . Dimauro v. State, 185 Ga. App. 524 , 364 S.E.2d 900 (1988).

Defendant failed to prove insanity at the time of the crime. - See Tarver v. State, 186 Ga. App. 905 , 368 S.E.2d 828 (1988); Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 , cert. denied, 187 Ga. App. 908 , 369 S.E.2d 487 (1988); Levin v. State, 222 Ga. App. 123 , 473 S.E.2d 582 (1996).

There was evidence from which a rational trier of fact could have found that the defendant failed to prove by a preponderance of the evidence that the defendant was insane at the time of the crime because the state presented the testimony of a forensic psychologist that the defendant's efforts to clean up the blood and hide the body indicated that the defendant knew the wrongfulness of the defendant's actions, that the defendant's statement to police that the defendant acted in self-defense was a rational motive for the defendant's escalating fight with the victim, and that there was no evidence that the defendant was delusional at the time of the crimes. Alvelo v. State, 290 Ga. 609 , 724 S.E.2d 377 (2012).

Because the defendant failed to present any evidence from which a jury could conclude that the defendant did not know right from wrong when the defendant committed the criminal acts, the trial court did not err in declining to charge the jury pursuant to O.C.G.A. § 17-7- 131(b)(1)(C) that the defendant could be found not guilty by reason of insanity under O.C.G.A. § 16-3-2 ; the defendant introduced no evidence of insanity, only lay witness testimony about generalized problems. McBride v. State, 314 Ga. App. 725 , 725 S.E.2d 844 (2012).

Prejudice not shown by trial counsel's failure to call expert. - Even if trial counsel were ineffective in not calling a psychologist to testify for the defense that the defendant was incompetent to stand trial and that the defendant was insane at the time of the crime under O.C.G.A. §§ 16-3-2 and 16-3-3 , the defense expert's testimony would not have changed the outcome; the defense expert's opinion was contradicted by a second expert, whose opinion was based on an evaluation over an extended period of time as opposed to the defense expert's evaluation of less than one day, and by testimony of the defendant and trial counsel that the defendant understood the basis of the charges and the nature of the proceedings and assisted in preparing the defense. Wallin v. State, 285 Ga. App. 377 , 646 S.E.2d 484 (2007).

There is no constitutional right to mental examination, absent reasonable showing of need therefor, as there is a basic presumption of sanity. Roach v. Mauldin, 277 F. Supp. 54 (N.D. Ga. 1967).

Failure to plead insanity defense. - Defendant was properly convicted of terroristic threats in violation of O.C.G.A. § 16-11-37(a) because the jury was presented with sufficient evidence by which to find that the defendant intended to terrorize officers by communicating a threat to blow up the defendant's home using propane; although there was testimony that the defendant suffered from a history of mental illness, the defendant did not plead the affirmative defense of insanity, and the issue of the defendant's criminal intent was a question of fact for the jury, which was presented with sufficient evidence to establish the requisite criminal intent. Layne v. State, 313 Ga. App. 608 , 722 S.E.2d 351 (2012).

OPINIONS OF THE ATTORNEY GENERAL

Definitions of insanity are inapplicable to instructions to physician. - In view of fact that former Code 1933, § 27-2602 (see now O.C.G.A. § 17-10-61 ) specifically requires that inquiry into whether person convicted of capital felony offense has become insane be directed to alleged insanity occurring subsequent to conviction, definitions of insanity as stated in former Code 1933, §§ 26-702 and 26-703 (see now O.C.G.A. §§ 16-3-2 and 16-3-3 ) are inapplicable and should not be given in written instructions to physicians appointed pursuant to former Code 1933, § 27-2602 (see now O.C.G.A. § 17-10-61 ); since basic issue is the individual's sanity at a time subsequent to conviction, or in effect, the person's present sanity, the appropriate test should be that as employed upon a special plea of insanity. 1976 Op. Att'y Gen. No. 76-123.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 50 et seq. 29 Am. Jur. 2d, Evidence, § 437. 29A Am. Jur. 2d, Evidence, § 871 et seq. 75 Am. Jur. 2d, Trial, § 275. 75A Am. Jur. 2d, Trial, § 600.

Defendant's Competency to Stand Trial, 40 POF2d 171.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 127.

ALR. - Test of present insanity which will prevent trial for crime or punishment after conviction, 3 A.L.R. 94 .

Remedy of one convicted of crime while insane, 10 A.L.R. 213 ; 121 A.L.R. 267 .

Subnormal mentality as defense to crime, 44 A.L.R. 584 .

Constitutionality of statute relating to insanity as defense to crime, 74 A.L.R. 265 .

Irresistible impulse as excuse for crime, 173 A.L.R. 391 .

Presumption of continuing insanity as applied to accused in criminal case, 27 A.L.R.2d 121.

Prejudicial effect of argument or comment that accused, if acquitted on ground of insanity, would be released from institution to which committed, 44 A.L.R.2d 978.

Effect of voluntary drug intoxication upon criminal responsibility, 73 A.L.R.2d 12.

Modern status of rules as to burden and sufficiency of proof of mental irresponsibility in criminal case, 17 A.L.R.3d 146.

Mental or emotional condition as diminishing responsibility for crime, 22 A.L.R.3d 1228.

XYY syndrome as affecting criminal responsibility, 42 A.L.R.3d 1414.

Drug addiction or related mental state as defense to criminal charge, 73 A.L.R.3d 16.

Necessity or propriety of bifurcated criminal trial on issue of insanity defense, 1 A.L.R.4th 884.

Modern status of test of criminal responsibility - state cases, 9 A.L.R.4th 526.

Propriety of transferring patient found not guilty by reason of insanity to less restrictive confinement, 43 A.L.R.5th 777.

Adequacy of defense counsel's representation of criminal client - pretrial conduct or conduct at unspecified time regarding issues of insanity, 72 A.L.R.5th 109.

Qualification of nonmedical psychologist to testify as to mental condition or competency, 72 A.L.R.5th 529.

Adequacy of defense counsel's representation of criminal client - conduct occurring at time of trial regarding issues of diminished capacity, intoxication, and unconsciousness, 78 A.L.R.5th 197.

Adequacy of defense counsel's representation of criminal client - pretrial conduct or conduct at unspecified time regarding issues of diminished capacity, intoxication, and unconsciousness, 79 A.L.R.5th 419.

Amnesia as affecting defendant's competency to stand trial, 100 A.L.R.6th 535.

Posttraumatic stress disorder (PTSD) as defense to murder, assault, or other violent crime, 4 A.L.R.7th 5.

16-3-3. Delusional compulsion.

A person shall not be found guilty of a crime when, at the time of the act, omission, or negligence constituting the crime, the person, because of mental disease, injury, or congenital deficiency, acted as he did because of a delusional compulsion as to such act which overmastered his will to resist committing the crime.

(Code 1933, § 26-703, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Mental capacity as it relates to competency to stand trial and as it relates to culpability for criminal acts, §§ 17-7-129 , 17-7-130 , 17-7-131 .

Law reviews. - For article discussing the theory of insanity in criminal law, see 15 Mercer L. Rev. 399 (1964). For annual survey on criminal law, see 65 Mercer L. Rev. 79 (2013). For article, "An Empirical Assessment of Georgia's Beyond a Reasonable Doubt Standard to Determine Intellectual Disability in Capital Cases," see 33 Ga. St. U. L. Rev. 553 (2017). For note comparing the M'Naghten Rule and the irresistible impulse test for legal tests of insanity, see 14 Mercer L. Rev. 418 (1963). For comment, "Saving the Deific Decree Exception to the Insanity Defense in Illinois: How a Broad Interpretation of 'Religious Command' May Cure Establishment Clause Concerns," see 46 J. Marshall L. Rev. 56 (2013).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided prior to the codification of this principle by Ga. L. 1968, p. 1249, § 1 are included in the annotations for this Code section.

Constitutionality. - Georgia's insanity laws are not unconstitutional even though they fail to provide for an impulse-control-disorder insanity defense. Hicks v. State, 256 Ga. 715 , 352 S.E.2d 762 , cert. denied, 482 U.S. 931, 107 S. Ct. 3220 , 96 L. Ed. 2 d 706 (1987).

First codified insanity defense law consistent with present law. - First codified "insanity defense" law of Georgia, that "[a] lunatic or person insane, without lucid intervals, shall not be found guilty of any crime or misdemeanor with which he may be charged, provided the act so charged as criminal was committed in the condition of such lunacy or insanity; but if a lunatic has lucid intervals of understanding, he shall answer for what he does in those intervals as if he had no deficiency," is essentially consistent with O.C.G.A. §§ 16-3-2 and 16-3-3 and is still the law of Georgia. Kirkland v. State, 166 Ga. App. 478 , 304 S.E.2d 561 (1983).

Section not limited by § 17-7-130.1 . - O.C.G.A. §§ 16-3-2 and 16-3-3 provide the authority for any defendant to assert an insanity defense, and there is nothing in O.C.G.A. § 17-7-130.1 which limits that authority. Motes v. State, 256 Ga. 831 , 353 S.E.2d 348 (1987).

Defendant could not simultaneously be insane and not insane. - Verdicts of not guilty by reason of insanity on a malice murder charge and guilty but mentally ill on a felony murder charge were vacated because the verdicts required affirmative findings of different mental states that could not exist at the same time; the defendant could not be insane and not insane during a single criminal episode against a single victim. McElrath v. State, 308 Ga. 104 , 839 S.E.2d 573 (2020).

Distinction between insanity defense and special plea of insanity. - Tests under former Code 1933, §§ 26-702 and 26-703 (see now O.C.G.A. §§ 16-3-2 and 16-3-3 ) concern mental responsibility of defendant for crime at time alleged offense was committed; whereas, a special plea of insanity relates only to mental competency of defendant to participate in trial at time of trial; thus, the so-called special plea of insanity does not relate to mental responsibility, but to mental competency. Echols v. State, 149 Ga. App. 620 , 255 S.E.2d 92 (1979).

Issue raised by special plea of insanity at time of trial is not whether defendant can distinguish between right and wrong, but is whether defendant is capable at the time of trial of understanding the nature and object of the proceedings going on against the defendant and rightly comprehends defendant's own condition in reference to such proceedings, and is capable of rendering defense attorneys such assistance as a proper defense to indictment preferred against the defendant demands. Echols v. State, 149 Ga. App. 620 , 255 S.E.2d 92 (1979).

General insanity is not a defense to a crime; the only defenses recognized in Georgia are found in O.C.G.A. § 16-3-2 (no capacity to distinguish right from wrong at the time of the act, omission, or negligence) and O.C.G.A. § 16-3-3 (delusional compulsion at the time of the act, omission, or negligence constituting the crime). Gould v. State, 168 Ga. App. 605 , 309 S.E.2d 888 (1983).

Psychosis as establishing legal insanity. - Schizophrenia is a psychosis, but a psychosis is not the equivalent of insanity. The mere showing that a person suffers from schizophrenia or some other psychosis does not establish legal insanity. Rogers v. State, 195 Ga. App. 446 , 394 S.E.2d 116 (1990).

Legal insanity concerns ability to distinguish right from wrong, and delusional compulsions which overmaster one's will. Echols v. State, 149 Ga. App. 620 , 255 S.E.2d 92 (1979); Green v. State, 197 Ga. App. 16 , 397 S.E.2d 590 (1990).

Delusion may be defined as an absurd and unfounded belief. McKinnon v. State, 51 Ga. App. 549 , 181 S.E. 91 (1935).

Elements of defense of delusional compulsion. - To rely on delusional compulsion alone, one must show both that the act was the result of delusion and also that the delusion was as to a fact which, if true, would justify the act. Freeman v. State, 132 Ga. App. 742 , 209 S.E.2d 127 (1974).

In order for defense of delusional compulsion to be available in trial for murder there must be evidence that defendant was laboring under a delusion, that the act itself was connected with the delusion and furthermore that the delusion would, if true, justify the act. Graham v. State, 236 Ga. 378 , 223 S.E.2d 803 (1976).

Delusional insanity may be found when, in consequence of a delusion brought about by mental disease, the will is so overmastered that there is no criminal intent in reference to the act, and it must appear not only that defendant was actually laboring under a delusion operating as a causative factor, but that the delusion was such that it, if true, would justify the act. Biddy v. State, 138 Ga. App. 4 , 225 S.E.2d 448 (1976).

In order for defense of delusional compulsion to be available in trial for murder, there must be evidence that defendant was laboring under a delusion. Wells v. State, 247 Ga. 792 , 279 S.E.2d 213 (1981).

To support a finding that a defendant is not guilty of a criminal act under O.C.G.A. § 16-2-3 , it must appear: (1) that the defendant was laboring under a delusion; (2) that the criminal act was connected with the delusion under which the defendant was laboring; and (3) that the delusion was as to a fact which, if true, would have justified the act. Stevens v. State, 256 Ga. 440 , 350 S.E.2d 21 (1986); Fulghum v. Ford, 850 F.2d 1529 (11th Cir. 1988), cert. denied, 488 U.S. 1013, 109 S. Ct. 802 , 102 L. Ed. 2 d 793 (1989); Martin v. State, 196 Ga. App. 869 , 397 S.E.2d 301 (1990); Rogers v. State, 199 Ga. App. 545 , 405 S.E.2d 541 (1991).

In order for a delusional compulsion to constitute a defense to a criminal charge, it must be as to a fact which, if true, would justify the act. State Auto. Mut. Ins. Co. v. Gross, 188 Ga. App. 542 , 373 S.E.2d 789 , cert. denied, 188 Ga. App. 912 , 373 S.E.2d 789 (1988).

Self-defense applicable to delusional compulsion defense. - General law of self-defense was properly applied to determine whether the defendant had met the justification criteria for delusional compulsion defense. Dutton v. State, 225 Ga. App. 67 , 483 S.E.2d 305 (1997).

Criminal act must stem from delusions. - That defendant be impressed with delusions or hallucinations is not enough; the defendant's criminal act must stem from such mental disorder, or else the defendant's accountability for the criminal act is measured by the general test of whether defendant could, at time of crime's commission, distinguish between right and wrong. Mullins v. State, 216 Ga. 183 , 115 S.E.2d 547 (1960).

Delusion as to fact which would not excuse does not authorize acquittal. McKinnon v. State, 51 Ga. App. 549 , 181 S.E. 91 (1935).

Proof of multiple personalities. - In every circumstance, including the existence of multiple personalities, the law is justified in finding accountability where at the time of the criminal act the person had mental capacity to distinguish between right and wrong in relation to such act and was not acting because of a delusional compulsion as to such act which overmastered the person's will to resist committing the crime, which delusion would, if true, have justified the act. If these elements are found to be present the law will not inquire whether the individual possesses other personalities, fugues, or even moods in which the person would not have performed the act or perhaps did not even know the act was being performed. Kirkland v. State, 166 Ga. App. 478 , 304 S.E.2d 561 (1983).

Fact that the defendant suffered from a multiple personality disorder did not absolve the defendant of criminal responsibility, since it was undisputed that the defendant was conscious and acting under the defendant's own volition, and defendant was able to recognize right from wrong and was not suffering from delusional compulsions. Kirby v. State, 201 Ga. App. 116 , 410 S.E.2d 333 (1991).

Delusional compulsion must justify action in question. Brannen v. State, 235 Ga. 505 , 220 S.E.2d 264 (1975).

Conflicting opinion evidence on sanity. - Because there was competing expert testimony concerning the defendant's sanity, and the jury was not required to accept the opinion of the defense experts, the jury was authorized to conclude that the defendant failed to show that the defendant was not guilty by reason of insanity. Bowman v. State, 306 Ga. 97 , 829 S.E.2d 139 (2019).

Burden of proof. - Insanity is an affirmative defense that accused must prove by preponderance of evidence. Grace v. Hopper, 566 F.2d 507 (5th Cir.), cert. denied, 439 U.S. 844, 99 S. Ct. 139 , 58 L. Ed. 2 d 144 (1978).

Insanity is an affirmative defense that the accused must prove by a preponderance of the evidence and this burden of proof suffers from no constitutional infirmity. Grace v. Hopper, 566 F.2d 507 (5th Cir.), cert. denied, 439 U.S. 844, 99 S. Ct. 139 , 58 L. Ed. 2 d 144 (1978).

There is no constitutional right to mental examination, absent reasonable showing of need therefor, as there is a basic presumption of sanity. Roach v. Mauldin, 277 F. Supp. 54 (N.D. Ga. 1967), aff'd, 391 F.2d 907 (5th Cir. 1968), cert. denied, 393 U.S. 1095, 89 S. Ct. 884 , 21 L. Ed. 2 d 786 (1969).

Charge must cover general insanity and delusional insanity where both are applicable. - When both defense of general insanity and defense of delusional insanity are involved, it is not only the right but the duty of the judge to give to defendant by the judge's charge the benefit of both defenses. Reeves v. State, 196 Ga. 604 , 27 S.E.2d 375 (1943).

Failure to instruct on delusional compulsion was not error because the defendant never requested such a charge, the evidence did not support it, and the defense never suggested that the defendant was acting under a delusional compulsion when the crimes were committed. Heidler v. State, 273 Ga. 54 , 537 S.E.2d 44 (2000), cert denied, 532 U.S. 1029, 121 S. Ct. 1979 , 149 L. Ed. 2 d 771 (2001).

Cited in Teasley v. State, 228 Ga. 107 , 184 S.E.2d 179 (1971); Revill v. State, 235 Ga. 71 , 218 S.E.2d 816 (1975); Roberts v. State, 137 Ga. App. 215 , 223 S.E.2d 256 (1976); Moore v. State, 142 Ga. App. 145 , 235 S.E.2d 577 (1977); Hill v. State, 144 Ga. App. 259 , 241 S.E.2d 44 (1977); Bennett v. State, 146 Ga. App. 407 , 246 S.E.2d 425 (1978); Shirley v. State, 149 Ga. App. 194 , 253 S.E.2d 787 (1979); Boykin v. State, 149 Ga. App. 457 , 254 S.E.2d 457 (1979); Smith v. State, 245 Ga. 44 , 262 S.E.2d 806 (1980); Clark v. State, 245 Ga. 629 , 266 S.E.2d 466 (1980); Bailey v. State, 249 Ga. 535 , 291 S.E.2d 704 (1982); Bentley v. State, 162 Ga. App. 755 , 293 S.E.2d 36 (1982); Brown v. State, 250 Ga. 66 , 295 S.E.2d 727 (1982); Benham v. Edwards, 678 F.2d 511 (5th Cir. 1982); Corn v. Zant, 708 F.2d 549 (11th Cir. 1983); Spivey v. State, 253 Ga. 187 , 319 S.E.2d 420 (1984); O'Neal v. State, 254 Ga. 1 , 325 S.E.2d 759 (1985); Eason v. State, 256 Ga. 701 , 353 S.E.2d 188 (1987); Caldwell v. State, 257 Ga. 10 , 354 S.E.2d 124 (1987); Dick v. Kemp, 833 F.2d 1448 (11th Cir. 1987); Sciarrone v. Brownlee, 83 Bankr. 836 (Bankr. N.D. Ga. 1988); Green v. State, 208 Ga. App. 1 , 429 S.E.2d 694 (1993); Lawrence v. State, 265 Ga. 310 , 454 S.E.2d 446 (1995); Trammel v. Bradberry, 256 Ga. App. 412 , 568 S.E.2d 715 (2002); Hicks v. Head, 333 F.3d 1280 (11th Cir. 2003); Radford v. State, 281 Ga. 303 , 637 S.E.2d 712 (2006); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019); Sullivan v. State, 308 Ga. 508 , 842 S.E.2d 5 (2020).

Application

Delusional compulsion no defense to civil action. - It is clearly error to give an exculpatory insanity or delusional compulsion charge as a defense to a civil action for assault or battery seeking compensatory damages. Continental Cas. Co. v. Parker, 167 Ga. App. 859 , 307 S.E.2d 744 (1983).

One having no will, conscience, or controlling mental power is not punishable for criminal acts. - Under former Code 1933, §§ 26-702 and 26-703 (see now O.C.G.A. §§ 16-3-2 and 16-3-3 ), if one's reason and mental powers are either so deficient that one has no will, conscience, or controlling mental power, or if through overwhelming power of mental disease, one's intellectual power is for the time obliterated, one is not a responsible moral agent, and one not punishable for criminal acts. Mendenhall v. Hopper, 453 F. Supp. 977 (S.D. Ga. 1978), aff'd, 591 F.2d 1342 (5th Cir. 1979).

Delusions must exist during offense to warrant instruction. - When the court did not instruct the jury on delusional compulsion, it was not in error if defendant, who has a history of delusions, was not experiencing delusions at the time of the offense. Dowdy v. State, 169 Ga. App. 14 , 311 S.E.2d 184 (1983).

Evidence sufficient to prove delusion. - Since the evidence was overwhelming that at the time the defendant killed his wife he was operating under the delusion that she was possessed by Satan and that he, the defendant, was defending himself against Satan's physical attacks and attempts to trap and destroy him, as well as putting an end to the evil and destruction in the world caused by Satan, this evidence demanded a finding that the defendant met the justification criterion for a defense of delusional compulsion. Stevens v. State, 256 Ga. 440 , 350 S.E.2d 21 (1986).

Evidence insufficient to prove delusion. - Evidence that defendant had acted in response to inner voices which were telling him to kill himself, to kill someone else, or to "go rob something" did not establish a delusion "as to a fact which, if true, would justify the act." McMachren v. State, 187 Ga. App. 793 , 371 S.E.2d 445 (1988).

Delusion from which the perpetrator was purportedly suffering at the time the perpetrator shot the decedent - i.e., that the decedent was having an affair with his wife - obviously was not as to a fact which, if true, would have justified the killing, nor would such a delusion have deprived the perpetrator of the capacity to intend the consequences of the shooting. State Auto. Mut. Ins. Co. v. Gross, 188 Ga. App. 542 , 373 S.E.2d 789 , cert. denied, 188 Ga. App. 912 , 373 S.E.2d 789 (1988).

Expert testimony describing defendant as alert, well-oriented, calm, stable, and a very good conversationalist with no signs or history of mental illness, and stating that defendant never indicated that gang members from whom defendant was fleeing were armed and so close as to threaten defendant with imminent bodily harm supported finding that defendant's delusion, even if true, did not justify defendant's decision to aim a gun at a neighbor or fire in the direction of a police officer. Appling v. State, 222 Ga. App. 327 , 474 S.E.2d 237 (1996).

Defendant could not articulate the particulars of any delusion from which the defendant was suffering that would have justified the defendant's actions so as to establish insanity. Buford v. State, 300 Ga. 121 , 793 S.E.2d 91 (2016).

Expert testimony failed to establish that the criteria for an insanity defense under O.C.G.A. § 16-3-3 was satisfied. Rodriquez v. State, 271 Ga. 40 , 518 S.E.2d 131 (1999).

Defendant failed to prove that a finding of not guilty by reason of insanity should have been reached for aggravated assault and aggravated battery for shooting and injuring defendant's neighbors; although there was evidence that defendant suffered from paranoia and delusions, the experts agreed that defendant knew that the shooting was wrong, and there was testimony that defendant appeared rational after the crime. Jackson v. State, 251 Ga. App. 448 , 554 S.E.2d 592 (2001).

Justification element not proved. - Defendant failed to prove the justification element of the defendant's delusional compulsion defense since the defendant was found guilty of aggravated assault but mentally ill, because the defendant's delusions that the mother might eventually kill the defendant and that the defendant's mother was using thoughts to shout obscenities at the defendant were not facts that, if true, amounted to a delusion of an immediate physical threat from the mother that justified the knife attack on the defendant's mother. VanVoorhis v. State, 234 Ga. App. 749 , 507 S.E.2d 555 (1998).

Defendant's mental illness did not prove legal insanity on a bus hijacking charge because the defendant told a psychologist that the defendant grabbed the steering wheel of a moving bus because the driver was in difficulty; the trier of fact could conclude that if the defendant was motivated by a delusion that others were planning to harm the defendant, the delusion did not justify forcibly exercising control over the bus because the defendant did not tell the psychologist that the defendant took over steering the bus because of a fear of being harmed. Robinson v. State, 272 Ga. App. 87 , 611 S.E.2d 759 (2005).

Failure to instruct on justification as necessary component. - Trial court erred in failing to instruct the jury on justification as a necessary component of the delusional compulsion defense. Woods v. State, 291 Ga. 804 , 733 S.E.2d 730 (2012).

Evidence of actions following killing. - When, in arguing that the defendant did not meet the defendant's burden of proof, the state points to actions taken by the defendant after the murder, including wiping blood from the windows and placing the blood-covered shirt and tee-shirt in the rear of the car, as well as asking about the death penalty in Georgia, these facts might be relevant to the defendant's argument under O.C.G.A. § 16-3-2 that at the time of the crime defendant lacked the capacity to distinguish between right and wrong, but the facts asserted by the state do not detract from the overwhelming evidence in support of the defendant's defense under O.C.G.A. § 16-3-3 , that at the time of the homicide defendant was acting under a delusional compulsion which overmastered the defendant's will to resist committing the crime. Stevens v. State, 256 Ga. 440 , 350 S.E.2d 21 (1986).

Epilepsy can be defense to crime. - Murphy v. State, 132 Ga. App. 654 , 209 S.E.2d 101 (1974).

Epileptics are responsible for their acts unless reason is dethroned because of seizure of epilepsy at time of such conduct. Starr v. State, 134 Ga. App. 149 , 213 S.E.2d 531 (1975).

Crime committed while voluntarily intoxicated is not excused. - Though it is the general rule that insanity is ordinarily an excuse, there is an exception to this rule, and that is, when crime is committed by one in a fit of intoxication; a voluntary contracted madness is not excuse for crime. Wells v. State, 247 Ga. 792 , 279 S.E.2d 213 (1981).

Act resulting from narcotic withdrawal symptoms. - Evidence that defendant became addicted to narcotics in prison and that burglary of medical pharmacy was result of overwhelming passion for narcotics brought on by withdrawal symptoms does not demand conclusion either that the defendant lacked mental capacity to distinguish between right and wrong, or that because of mental disease defendant acted under a delusional compulsion which overmastered defendant's will to resist committing the crime. Brand v. State, 123 Ga. App. 273 , 180 S.E.2d 579 (1971).

Psychotic feature of mental illness altered by drug usage. - Defendant was not entitled to a directed verdict on the basis of an insanity defense because, although the evidence showed that the defendant suffered from mental illness, the jury was permitted to believe the state's expert, who opined that, even if there was a psychotic feature, it was masked by the fact that the defendant voluntarily altered the defendant's state of mind by smoking marijuana. Simon v. State, 321 Ga. App. 1 , 740 S.E.2d 819 (2013).

Post-traumatic stress disorder evidence properly excluded. - Trial court did not err in excluding the defendant's expert testimony regarding the defendant's Post-Traumatic Stress Disorder because Georgia courts have consistently upheld the exclusion of evidence of a defendant's diminished mental condition when offered to support other defenses or to negate the intent element of a crime. Brower v. State, 334 Ga. App. 262 , 779 S.E.2d 32 (2015).

Applicability of defense to crimes other than homicide. - Delusional compulsion insanity defense is not available only in cases of homicide and, consequently, the elements necessary to prove that defense are in no way dependent upon the death of the victim. Byrd v. State, 182 Ga. App. 737 , 356 S.E.2d 708 (1987).

Guilty but mentally ill verdict under O.C.G.A. § 17-7-131 allowed for accommodation to the mental health needs of the appellant who was found guilty, but was laboring under a mental illness which fell short of the legal defense of insanity and delusional compulsion promulgated O.C.G.A. §§ 16-3-2 and 16-3-3 . Dimauro v. State, 185 Ga. App. 524 , 364 S.E.2d 900 (1988).

Verdict of guilty but mentally ill proper where multiple personalities shown. - Where the trial judge accepted that defendant suffers from a multiple personality disorder, but ruled that the personality (be she Phyllis or Sharon, or both) who robbed the banks did so with rational, purposeful criminal intent and with knowledge that it was wrong, there is no error in the judge's finding that defendant was guilty but mentally ill. Kirkland v. State, 166 Ga. App. 478 , 304 S.E.2d 561 (1983).

When the defendant's counsel acquiesced in presenting the guilty-but-mentally-ill verdict option to the jury, the defendant was estopped from contending on appeal that the option infringed on the defendant's defense of insanity. Milam v. State, 255 Ga. 560 , 341 S.E.2d 216 (1986).

Prejudice not shown by trial counsel's failure to call expert. - Even if trial counsel were ineffective in not calling a psychologist to testify for the defense that the defendant was incompetent to stand trial and that the defendant was insane at the time of the crime under O.C.G.A. §§ 16-3-2 and 16-3-3 , the defense expert's testimony would not have changed the outcome; the defense expert's opinion was contradicted by a second expert, whose opinion was based on an evaluation over an extended period of time as opposed to the defense expert's evaluation of less than one day, and by testimony of the defendant and trial counsel that the defendant understood the basis of the charges and the nature of the proceedings and assisted in preparing the defense. Wallin v. State, 285 Ga. App. 377 , 646 S.E.2d 484 (2007).

Failure to establish ineffective assistance of counsel. - Trial counsel was not deficient in presenting the meritless defense of ineffective assistance of counsel, and the defendant failed to show prejudice because for a defendant to prevail on an insanity defense based on a delusional compulsion, the defendant must show that the defendant was laboring under that compulsion of the criminal act; thus, for purposes of the defendant's particular ineffective-assistance claim, the defendant's mental state at the time of trial was irrelevant. Serdula v. State, 356 Ga. App. 94 , 845 S.E.2d 362 (2020).

Defendant failed to prove insanity at the time of the crime. - See Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 , cert. denied, 187 Ga. App. 908 , 369 S.E.2d 487 (1988).

There was evidence from which a rational trier of fact could have found that the defendant failed to prove by a preponderance of the evidence that the defendant was insane at the time of the crime because the state presented the testimony of a forensic psychologist that the defendant's efforts to clean up the blood and hide the body indicated that the defendant knew the wrongfulness of the defendant's actions, that the defendant's statement to police that the defendant acted in self-defense was a rational motive for the defendant's escalating fight with the victim, and that there was no evidence that the defendant was delusional at the time of the crimes. Alvelo v. State, 290 Ga. 609 , 724 S.E.2d 377 (2012).

Jury charge on defense of insanity rejected. - Defendant's requested charge regarding the defense of insanity was properly denied as the defendant conceded that the defendant was not acting under a delusional compulsion, and the defendant provided no evidence to show that the defendant lacked the mental capacity to distinguish between right and wrong when the defendant was stabbing the victim because the defendant knowingly intended to confront the victim as the defendant believed that the victim had stolen the defendant's Social Security check; and the defendant testified that the defendant knew exactly what the defendant was doing, the defendant knew the reason that the defendant was doing it, and the defendant believed that the defendant was justified in doing so. Jackson v. State, 301 Ga. 878 , 804 S.E.2d 357 (2017).

OPINIONS OF THE ATTORNEY GENERAL

Definitions of insanity are inapplicable to instructions to physician. - In view of fact that former Code 1933, § 27-2602 (see now O.C.G.A. § 17-10-61 ) specifically requires that inquiry into whether person convicted of capital felony offense has become insane be directed to alleged insanity occurring subsequent to conviction, definitions of insanity as stated in former Code 1933, §§ 26-702 and 26-703 (see now O.C.G.A. §§ 16-3-2 and 16-3-3 ) are inapplicable and should not be given in written instructions to physicians appointed pursuant to Georgia law; since basic issue is the individual's sanity at the time subsequent to conviction, or in effect, the individual's present sanity, the appropriate test should be that as employed upon a special plea of insanity. 1976 Op. Att'y Gen. No. 76-123.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 47 et seq.

ALR. - Remedy of one convicted of crime while insane, 10 A.L.R. 213 ; 121 A.L.R. 267 .

Irresistible impulse as an excuse for crime, 70 A.L.R. 659 ; 173 A.L.R. 391 .

Effect of voluntary drug intoxication upon criminal responsibility, 73 A.L.R.2d 12.

Modern status of rules as to burden and sufficiency of proof of mental irresponsibility in criminal case, 17 A.L.R.3d 146.

Amnesia as affecting capacity to commit crime or stand trial, 46 A.L.R.3d 544.

Drug addiction or related mental state as defense to criminal charge, 73 A.L.R.3d 16.

Admissibility and prejudicial effect of evidence, in criminal prosecution, of defendant's involvement with witchcraft, satanism, or the like, 18 A.L.R.5th 804.

Qualification of nonmedical psychologist to testify as to mental condition or competency, 72 A.L.R.5th 529.

Posttraumatic stress disorder (PTSD) as defense to murder, assault, or other violent crime, 4 A.L.R.7th 5.

16-3-4. Intoxication.

  1. A person shall not be found guilty of a crime when, at the time of the act, omission, or negligence constituting the crime, the person, because of involuntary intoxication, did not have sufficient mental capacity to distinguish between right and wrong in relation to such act.
  2. Involuntary intoxication means intoxication caused by:
    1. Consumption of a substance through excusable ignorance; or
    2. The coercion, fraud, artifice, or contrivance of another person.
  3. Voluntary intoxication shall not be an excuse for any criminal act or omission.

    (Laws 1833, Cobb's 1851 Digest, p. 779; Code 1863, § 4197; Code 1868, § 4236; Code 1873, § 4301; Code 1882, § 4301; Penal Code 1895, § 39; Penal Code 1910, § 39; Code 1933, § 26-403; Code 1933, § 26-704, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Voidable nature of contracts made by intoxicated persons, § 13-3-25 .

Mental capacity as it relates to competency to stand trial and as it relates to culpability for criminal acts, §§ 17-7-130 , 17-7-131 .

Driving under influence of alcohol or drugs, § 40-6-391 .

Law reviews. - For article discussing the theory of insanity in criminal law, see 15 Mercer L. Rev. 399 (1964).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Construction with O.C.G.A. § 16-3-2 . - Law of intoxication contained in O.C.G.A. § 16-3-4 must be read in light of O.C.G.A. § 16-3-2 . O.C.G.A. § 16-3-4 limits the reach of O.C.G.A. § 16-3-2 so that the inability to distinguish between right and wrong is not a defense if the inability is a consequence of voluntary intoxication (but remains a defense if the inability is a consequence of involuntary intoxication). Foster v. State, 258 Ga. 736 , 374 S.E.2d 188 (1988), cert. denied, 490 U.S. 1085, 109 S. Ct. 2110 , 104 L. Ed. 2 d 671 (1989).

Voluntary intoxication shall not be an excuse for any criminal act or omission. Gilreath v. State, 247 Ga. 814 , 279 S.E.2d 650 (1981), cert. denied, 456 U.S. 984, 102 S. Ct. 2258 , 72 L. Ed. 2 d 862 (1982).

If condition of a man's mind, when unexcited by liquor, is capable of distinguishing between right and wrong, reasoning and acting rationally, and one voluntarily deprives self of reason by intoxication, and commits an offense while in that condition, one is criminally responsible for it. Williams v. State, 237 Ga. 399 , 228 S.E.2d 806 (1976).

As long as a criminal defendant can distinguish between right and wrong, can reason and act rationally when sober, and the defendant voluntarily deprives self of reason by intoxication and commits an offense while intoxicated, defendant is criminally responsible for defendant's actions. Booth v. State, 184 Ga. App. 494 , 361 S.E.2d 868 (1987).

Claim that the defendant was unaware of what the defendant was doing because of medication the defendant was taking at the time of a burglary did not excuse the crime because voluntary intoxication was not a defense. Meeks v. State, 274 Ga. App. 517 , 618 S.E.2d 152 (2005).

Voluntary drunkenness furnishes no excuse for crime, though the sensibilities may be temporarily dulled, or though the crime be committed in excitement or frenzy produced thereby. Estes v. State, 55 Ga. 30 (1875); Marshall v. State, 59 Ga. 154 (1877); Hanvey v. State, 68 Ga. 612 (1882); Moon v. State, 68 Ga. 687 (1882); Beck v. State, 76 Ga. 452 (1886); Bernhard v. State, 76 Ga. 613 (1886); McCook v. State, 91 Ga. 740 , 17 S.E. 1019 (1893); Cribb v. State, 118 Ga. 316 , 45 S.E. 396 (1903); Strickland v. State, 137 Ga. 115 , 72 S.E. 922 (1911); Dickens v. State, 137 Ga. 523 , 73 S.E. 826 (1912); Stephens v. State, 139 Ga. 594 , 77 S.E. 875 (1913); Bonner v. State, 26 Ga. App. 185 , 105 S.E. 863 (1921).

Evidence was sufficient to enable the trial court to find, beyond a reasonable doubt, that the defendant possessed the intent necessary to commit aggravated assault, O.C.G.A. § 16-5-21(a) , and felony murder, O.C.G.A. § 16-5-1(c) , because the defendant used a vehicle as an offensive weapon, was extremely drunk when the defendant committed the crimes, and there was no evidence of brain damage, temporary or permanent; the defendant's crimes would have been aggravated assault and felony murder if the defendant were sober, and the fact that the defendant was voluntarily intoxicated did not make the crimes anything less. Guyse v. State, 286 Ga. 574 , 690 S.E.2d 406 (2010).

Defendant's conviction was affirmed because the evidence showed that the defendant voluntarily consumed alcohol; and the defendant's ability after the night of the incident to recall events from that evening as evidenced by the defendant's apology to the business owner two days later and by the defendant's testimony at trial, showed that any alteration of the defendant's brain function that night was not more than temporary. Anderson v. State, 319 Ga. App. 701 , 738 S.E.2d 285 (2013).

Voluntary intoxication looked upon as aggravation to rather than excuse for offense. - As to artificial, voluntarily contracted madness, by drunkenness or intoxication, which, depriving men of their reason, puts them in a temporary frenzy, the law looks upon this as an aggravation of an offense, rather than an excuse for any criminal misbehavior. Grimes v. Burch, 223 Ga. 856 , 159 S.E.2d 69 (1968).

Kind or strength of liquor drunk is immaterial. Cribb v. State, 118 Ga. 316 , 45 S.E. 396 (1903); Strickland v. State, 137 Ga. 115 , 72 S.E. 922 (1911).

It makes no difference that defendant is particularly susceptible to ill effects of liquor. - It does not make any difference that a man, either by former injury to the head or brain, or constitutional infirmity, is more liable to be maddened by liquor than another man. If one has legal memory and discretion when sober, and voluntarily deprives self of reason, one is responsible for own acts while in that condition. Massey v. State, 222 Ga. 143 , 149 S.E.2d 118 , appeal dismissed, 385 U.S. 36, 87 S. Ct. 241 , 17 L. Ed. 2 d 36 (1966).

Brain function not permanently altered by alcohol. - Evidence was sufficient to convict the defendant of malice murder, armed robbery, and concealing the death of another as a party to the crimes, and the defendant's voluntary intoxication provided no defense because the defendant admitted that the defendant was not coerced into participating in the crimes; the defendant admitted that the defendant took money from the victim's pockets as an accomplice bludgeoned the victim with a baseball bat; the defendant admitted participating in removing the victim's body from the apartment; and the defendant presented no evidence at trial that the defendant's brain function had been permanently altered. Perez v. State, Ga. , S.E.2d (Sept. 8, 2020).

Defendant not involuntarily intoxicated. - There was sufficient evidence for a rational trier of fact to find beyond a reasonable doubt that defendant was not involuntarily intoxicated since defendant consumed alcohol while on prescription medication in direct contradiction of a doctor's orders. Carter v. State, 248 Ga. App. 139 , 546 S.E.2d 5 (2001).

Jury can consider drunkenness to shed light on transaction, though drunkenness cannot excuse the transaction. Hicks v. State, 146 Ga. 221 , 91 S.E. 57 (1916) (decided under former Penal Code 1910, § 39).

One sober enough to try to hide is sober enough to form a guilty intent. Brazzell v. State, 119 Ga. 559 , 46 S.E. 837 (1904).

Defense of involuntary intoxication. - Defendant's convictions for driving under the influence per se and reckless driving were proper, as the evidence was not sufficient to raise the issue of insanity by way of involuntary intoxication in the defendant's trial because it only showed, at most, that the defendant could not remember committing the crimes or was in a "blanked out" state of mind during the commission of the acts charged. Crossley v. State, 261 Ga. App. 250 , 582 S.E.2d 204 (2003).

Trial counsel was not ineffective for failing to pursue evidence and request a jury instruction regarding the defense of involuntary intoxication because there was no evidence that the defendant was involuntarily intoxicated due to excusable ignorance or the coercion, fraud, or contrivance of another person. Jacobs v. State, 306 Ga. 571 , 832 S.E.2d 363 (2019).

Trial counsel's failure to request a jury instruction on involuntary intoxication did not amount to ineffective assistance in violation of the Sixth Amendment because there was no persuasive evidence on that point; to the contrary, the evidence tended to show that the defendant was much more sober than the victim. Hills v. State, 306 Ga. 800 , 833 S.E.2d 515 (2019).

Cited in Meadows v. State, 230 Ga. 471 , 197 S.E.2d 698 (1973); Pierce v. State, 231 Ga. 731 , 204 S.E.2d 159 (1974); McKenty v. State, 135 Ga. App. 271 , 217 S.E.2d 388 (1975); Johnson v. State, 235 Ga. 486 , 220 S.E.2d 448 (1975); Cochran v. State, 136 Ga. App. 125 , 220 S.E.2d 477 (1975); Barner v. State, 139 Ga. App. 50 , 227 S.E.2d 874 (1976); Mason v. Balcom, 531 F.2d 717 (5th Cir. 1976); Young v. State, 239 Ga. 53 , 236 S.E.2d 1 (1977); Veasley v. State, 142 Ga. App. 863 , 237 S.E.2d 464 (1977); Richardson v. State, 143 Ga. App. 846 , 240 S.E.2d 217 (1977); Jackson v. State, 149 Ga. App. 253 , 253 S.E.2d 874 (1979); Kennedy v. State, 156 Ga. App. 792 , 275 S.E.2d 339 (1980); Moore v. State, 158 Ga. App. 579 , 281 S.E.2d 322 (1981); Webb v. State, 159 Ga. App. 403 , 283 S.E.2d 636 (1981); Dick v. State, 248 Ga. 898 , 287 S.E.2d 11 (1982); Butler v. State, 161 Ga. App. 251 , 288 S.E.2d 306 (1982); Tucker v. State, 249 Ga. 323 , 290 S.E.2d 97 (1982); Bailey v. State, 249 Ga. 535 , 291 S.E.2d 704 (1982); Ford v. State, 164 Ga. App. 620 , 298 S.E.2d 327 (1982); Nash v. State, 166 Ga. App. 533 , 304 S.E.2d 727 (1983); Hatcher v. State, 251 Ga. 388 , 306 S.E.2d 250 (1983); Purdue v. State, 170 Ga. App. 18 , 316 S.E.2d 166 (1984); Tucker v. Kemp, 256 Ga. 571 , 351 S.E.2d 196 (1987); Haywood v. State, 256 Ga. 694 , 353 S.E.2d 184 (1987); Collins v. State, 183 Ga. App. 243 , 358 S.E.2d 876 (1987); State Farm Fire & Cas. Co. v. Morgan, 185 Ga. App. 377 , 364 S.E.2d 62 (1987); McEver v. State, 258 Ga. 768 , 373 S.E.2d 624 (1988); Swenson v. State, 196 Ga. App. 898 , 397 S.E.2d 211 (1990); Stephens v. State, 214 Ga. App. 183 , 447 S.E.2d 26 (1994); Burchfield v. State, 219 Ga. App. 40 , 464 S.E.2d 27 (1995); Ford v. Schofield, 488 F. Supp. 2d 1258 (N.D. Ga. 2007); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Notice

Witnesses used in involuntary intoxication defense. - While the defendant was correct that in 2013 there was no pre-trial notice requirement where an insanity-type defense, such as involuntary intoxication, was to be pursued exclusively through lay witnesses, the defense depended on more than lay-witness testimony as the defendant intended to call an emergency-department physician who treated the defendant on the night of the defendant's arrest; and the anticipated purpose of the physician's testimony was in exploring what testing the physician ordered, what substances the physician did not test for, and whether the defendant could have been on those substances, which required scientific or specialized knowledge, and veered into the realm of expert-witness testimony. McKelvin v. State, 305 Ga. 39 , 823 S.E.2d 729 (2019).

Pre-trial notice of involuntary intoxication defense. - Although involuntary intoxication was not specifically referenced in Supreme Court Rule 31.5, pre-trial notice of that defense was required as it was a subset of an insanity defense. McKelvin v. State, 305 Ga. 39 , 823 S.E.2d 729 (2019).

Counsel conducted reasonable investigation into involuntary intoxication defense. - Defendant's trial counsel was not ineffective as counsel's investigation of the defendant's involuntary intoxication defense was reasonable, even though the investigation failed to lead to an expert competent to testify as to the defendant's intoxication and potential effects of combining alcohol with a substance marketed as an over-the-counter "performance supplement." Knox v. State, 290 Ga. App. 49 , 658 S.E.2d 819 (2008).

Only involuntary intoxication sufficient to remove the mental capacity to distinguish between right and wrong in relation to the act may excuse a criminal act. Voluntary intoxication is not an excuse for any criminal act. Bailey v. State, 198 Ga. App. 632 , 402 S.E.2d 363 (1991).

Chronic intoxication does not constitute involuntary intoxication within meaning of O.C.G.A. § 16-3-4 . Franklin v. State, 183 Ga. App. 58 , 357 S.E.2d 879 (1987).

Defense of chronic alcoholism is not an excuse for offense of escape. Grimes v. Burch, 223 Ga. 856 , 159 S.E.2d 69 (1968).

Alcoholism is not involuntary intoxication and consequently is not a defense to offense of escape or any other criminal act or omission. Ford v. State, 164 Ga. App. 620 , 298 S.E.2d 327 (1982).

Cross-examination regarding effect of alcohol and drugs. - Trial court properly disallowed cross-examination of a psychological forensic specialist on the effect of alcohol and drugs on defendant's ability to form the intent to commit kidnapping and aggravated assault, where there was no evidence that defendant was unconscious or comatose when the crimes were committed. Carsner v. State, 190 Ga. App. 141 , 378 S.E.2d 181 (1989).

Lack of intent not implicated. - Persons are not excused from criminal liability under O.C.G.A. § 16-3-4 because they are incapable of forming criminal intent. Lack of intent is a defense, but it is not implicated by that section. Foster v. State, 258 Ga. 736 , 374 S.E.2d 188 (1988), cert. denied, 490 U.S. 1085, 109 S. Ct. 2110 , 104 L. Ed. 2 d 671 (1989); Mills v. State, 198 Ga. App. 527 , 402 S.E.2d 123 (1991).

Defendant bears burden of showing that voluntary intoxication negated intent. - Defendant has burden, once criminal intent has been shown, of illustrating that defendant's voluntary intoxication rose to a level required to negate intent. Blankenship v. State, 247 Ga. 590 , 277 S.E.2d 505 (1981), cert. denied, 488 U.S. 871, 109 S. Ct. 183 , 102 L. Ed. 2 d 152 (1988), overruled on other grounds, Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993).

State was not required to disprove a defendant's O.C.G.A. § 16-3-4 affirmative defense of involuntary intoxication as the defendant failed to initially establish by a preponderance of the evidence that the defendant had involuntarily been injected with drugs by the defendant's aggravated assault victim and that due to the injection, the defendant was not mentally responsible for the actions that led to false imprisonment and aggravated assault charges. Stewart v. State, 291 Ga. App. 846 , 663 S.E.2d 278 (2008).

Level of intoxication necessary to render act unintentional. - Unless actor was so intoxicated as to be unable to know, understand and intend to do the act, it cannot be said that the actor's was not intentional. Transamerica Ins. Co. v. Thrift-Mart, Inc., 159 Ga. App. 874 , 285 S.E.2d 566 (1981).

Closing argument regarding voluntary intoxication proper. - In a prosecution for murder, the prosecutor properly noted during closing argument that voluntary intoxication is not a defense where one of the investigating officers testified that the defendant smelled of alcohol and an expert witness for the defense testified that the defendant admitted that defendant consumed liquor and cocaine on the day of the murder. Payne v. State, 273 Ga. 317 , 540 S.E.2d 191 (2001).

Trial court's charge on voluntary intoxication was correct and sufficient because voluntary intoxication was not a defense to the crime unless the intoxication resulted in altering brain function so as to negate intent, and defendant offered no evidence at trial concerning such permanent alteration of defendant's brain function. Mathis v. State, 241 Ga. App. 869 , 528 S.E.2d 293 (2000).

Jury charges. - Refusal to give charges not error. Houck v. State, 173 Ga. App. 388 , 326 S.E.2d 567 (1985); Williams v. State, 180 Ga. App. 854 , 350 S.E.2d 837 (1986).

Portion of a request to charge that, "whether intent to commit a felony or a theft is present is usually a jury question, but where, through unconsciousness, drunkenness, or other cause, there can be no intent, this would be a defense to a criminal charge," was misleading to the extent that it implied that voluntary intoxication in and of itself may be a defense to a crime, and the trial court did not err in refusing the requested charge. Tutton v. State, 179 Ga. App. 462 , 346 S.E.2d 898 (1986).

Instruction that "voluntary intoxication shall not be an excuse for any criminal act" was sufficient. The trial court was not required to charge that defendant should be acquitted if defendant was intoxicated to the point where defendant could not form the requisite intent for the crimes of attempted armed robbery and aggravated battery. Franklin v. State, 183 Ga. App. 58 , 357 S.E.2d 879 (1987).

It is not error to refuse to charge that voluntary intoxication can negate the specific intent for a crime. Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 , cert. denied, 187 Ga. App. 908 , 369 S.E.2d 487 (1988); Clark v. State, 187 Ga. App. 232 , 369 S.E.2d 550 (1988).

Even though trial court's charge was not clear on the issue of whether voluntary intoxication can be considered a defense to a crime, defendant failed to show how defendant was harmed by the charge; thus, reversal was not required. Rattansay v. State, 240 Ga. App. 165 , 523 S.E.2d 36 (1999).

Counsel not ineffective for failing to raise defense. - As voluntary intoxication was not an excuse for a criminal act, pursuant to O.C.G.A. § 16-3-4(c) , counsel was not ineffective for failing to present a defense predicated on a lack of criminal intent due to alcohol intoxication. Leppla v. State, 277 Ga. App. 804 , 627 S.E.2d 794 (2006).

Application to Specific Crimes

Fact of intoxication will not lessen character or degree of malice apparent from circumstances. - If defendant was in a state of drunkenness by voluntary use of intoxicating liquor, and circumstances of killing were such as to show an abandoned and malignant heart, fact of intoxication will not lessen or affect character or degree of malice. Bradberry v. State, 170 Ga. 870 , 154 S.E. 351 (1930).

Trial court did not err in refusing to allow the defendant to call a forensic toxicologist as a newly-discovered exculpatory witness to testify about the defendant's blood-alcohol level at the time the defendant's spouse was shot in the head, as voluntary intoxication was not an excuse for a criminal act and other evidence that the defendant had been drinking on the night of the shooting had already been admitted. Rowe v. State, 276 Ga. 800 , 582 S.E.2d 119 (2003).

Evidence was sufficient to enable a rational trier of fact to conclude beyond a reasonable doubt that the defendant was guilty of the crimes for which the defendant was convicted as the jury was free to reject the defendant's claim that the defendant was involuntarily intoxicated and acting in self-defense at the time that the defendant shot and killed the victim. Cox v. State, 306 Ga. 736 , 832 S.E.2d 354 (2019).

Drunkenness will not reduce murder to manslaughter. - Simply to prove that a person was drunk and killed another in passion would not reduce crime from murder to manslaughter. Bradberry v. State, 170 Ga. 859 , 154 S.E. 344 (1930).

Habeas court erred in granting relief to a petitioner on a malice murder conviction on the basis of ineffective assistance of counsel because counsel's defense theory of innocence was not unsupported by the evidence, and there was no evidence of sudden passion supporting a proposed theory of voluntary manslaughter under O.C.G.A. § 16-5-2(a) . Petitioner's intoxication likewise would not support a theory of voluntary manslaughter. Hall v. Lewis, 286 Ga. 767 , 692 S.E.2d 580 (2010).

Burglary and aggravated sexual battery. - Trial court was not required to charge that defendant should be acquitted if defendant was intoxicated to the point where defendant could not form the requisite intent for the crimes of burglary and aggravated sexual battery. Sydenstricker v. State, 209 Ga. App. 418 , 433 S.E.2d 644 (1993).

Intoxication did not disprove intent to commit burglary. - Evidence was sufficient to support the defendant's burglary conviction since the jury decided that evidence of the defendant's intoxication did not disprove intent. In addition to testimony about television wires having been disconnected from various devices in the victim's house, one witness testified that the television was sitting upright on the floor, not face-down, despite the defendant's testimony that the defendant had knocked the television off the stand. Dillard v. State, 323 Ga. App. 333 , 744 S.E.2d 863 (2013).

One capable of intent to shoot is capable of intent to kill. - One who can voluntarily shoot is capable of malice, unless one can plead some infirmity besides drunkenness. To be too drunk to form intent to kill, one must be too drunk to form intent to shoot. Marshall v. State, 59 Ga. 154 (1877); Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942).

Person, sober enough to intend to shoot at another, and actually to shoot at and hit that person, without any provocation or justification whatever, is to be deemed sober enough to form specific intent to murder; and mere drunkenness, whatever its degree, will not negative such intent. Bradberry v. State, 170 Ga. 859 , 154 S.E. 344 (1930).

If intent to steal is present, fact that drunkenness is the cause is no excuse. - While drunkenness may be a circumstance from which the jury may infer that one who has taken and carried away another's property did not intend to steal the property, still, if intention to steal is present, drunkenness is no excuse for the crime, even though intent to steal is caused by the drunkenness itself. Greeson v. State, 90 Ga. App. 57 , 81 S.E.2d 839 (1954).

Voluntary intoxication charge was not "red flag" as to character. - Defendant's claim that the state used a voluntary intoxication charge as a "red flag" to the jury that the defendant was drunk and therefore was "an unsavory character," that the victim's parents now might question their decision "to invite this intoxicated man into their home," and that the defendant had "major psychological problems" was rejected; there was evidence from which an inference or deduction might be made that the defendant was drunk on the afternoon in question. Byers v. State, 276 Ga. App. 295 , 623 S.E.2d 157 (2005).

Child molestation. - Trial court properly instructed the jury on voluntary intoxication in the defendant's trial for child molestation because there was evidence that: (1) the defendant was drinking on the night before and on the day the incident occurred; (2) the defendant told an interviewing agent that the defendant "probably" consumed four or five beers on that day and that the defendant would not have driven a car; (3) the defendant insisted that the defendant was not "intoxicated" by the defendant's definition of the word; and (4), the defendant estimated that the defendant drank three or four beers on the afternoon of the incident. Byers v. State, 276 Ga. App. 295 , 623 S.E.2d 157 (2005).

Drug Addiction

Drug addiction presents no defense unless it results in involuntary intoxication. Goldsmith v. State, 148 Ga. App. 786 , 252 S.E.2d 657 (1979).

Intoxication from drug is no defense to crime. - See Cribb v. State, 118 Ga. 316 , 45 S.E. 396 (1903); Strickland v. State, 137 Ga. 115 , 72 S.E. 977 (1911).

Drug addiction is not involuntary. - McLaughlin v. State, 236 Ga. 577 , 224 S.E.2d 412 (1976).

Chronic drug abuse, like chronic alcoholism, is not involuntary under the law. Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 , cert. denied, 187 Ga. App. 908 , 369 S.E.2d 487 (1988).

When a defendant relies upon involuntary intoxication because of mandatory medication as a defense to criminal prosecution, the defendant bears the burden of showing by a preponderance of the evidence that defendant was not mentally responsible at the time of the alleged crime. Rauschenberg v. State, 161 Ga. App. 331 , 291 S.E.2d 58 (1982).

Use of prescribed medication. - If a defendant charged with driving under the influence of drugs would otherwise be entitled to an instruction under O.C.G.A. § 16-3-4 , such an instruction would be required to be given without regard to whether the drug involved was legally prescribed or not. Flanders v. State, 188 Ga. App. 98 , 371 S.E.2d 918 (1988).

Trial court properly refused defendant's requested instruction when, although defendant produced evidence that defendant was not aware that a prescribed medication could affect defendant's ability to drive, there was no evidence that defendant did not have sufficient mental capacity to distinguish between right and wrong by reason of intoxication. Flanders v. State, 188 Ga. App. 98 , 371 S.E.2d 918 (1988).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 48. 29 Am. Jur. 2d, Evidence, § 570. 75 Am. Jur. 2d, Trial, § 277. 75A Am. Jur. 2d, Trial, § 611 et seq.

Lack of Capacity to Form Specific Intent - Voluntary Intoxication, 5 POF2d 189.

Punitive Damages in Motor Vehicle Litigation - Intoxicated Driver, 18 POF3d 1.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 147.

ALR. - Drunkenness as affecting existence of elements essential to murder in second degree, 8 A.L.R. 1052 .

Voluntary intoxication as defense to homicide, 12 A.L.R. 861 ; 79 A.L.R. 897 .

Effect of voluntary drug intoxication upon criminal responsibility, 73 A.L.R.2d 12.

Modern status of the rules as to voluntary intoxication as defense to criminal charge, 8 A.L.R.3d 1236.

When intoxication deemed involuntary so as to constitute a defense to criminal charge, 73 A.L.R.3d 195.

Validity, construction and effect of Uniform Alcoholism and Intoxication Treatment Act, 85 A.L.R.3d 701.

Adequacy of defense counsel's representation of criminal client - conduct occurring at time of trial regarding issues of diminished capacity, intoxication, and unconsciousness, 78 A.L.R.5th 197.

Adequacy of defense counsel's representation of criminal client - pretrial conduct or conduct at unspecified time regarding issues of diminished capacity, intoxication, and unconsciousness, 79 A.L.R.5th 419.

16-3-5. Mistake of fact.

A person shall not be found guilty of a crime if the act or omission to act constituting the crime was induced by a misapprehension of fact which, if true, would have justified the act or omission.

(Code 1933, § 26-705, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 3.)

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Honest belief that act was lawful is no defense unless knowledge is element of offense. - While a person may honestly believe a thing and yet not know it, an honest belief will not avail one who has committed an act in violation of a criminal statute, unless knowledge is made a part of the offense, so that scienter must be proved by state, and thus burden is on state to prove guilty knowledge. Tant v. State, 158 Ga. App. 624 , 281 S.E.2d 357 (1981).

Defendant's belief did not constitute mistake of fact. - Defendant's belief that the victim was not in the trajectory of the bullet when the defendant intentionally fired the weapon at a third party does not constitute the type of mistake of fact that would serve as a defense to malice murder or other crimes. Allen v. State, 290 Ga. 743 , 723 S.E.2d 684 (2012).

Mistake induced by fault or negligence of the party doing the wrongful act does not constitute a defense to a criminal charge. Baise v. State, 232 Ga. App. 556 , 502 S.E.2d 492 (1998).

Mistake is a defense when mistake negates mental state. - Mistake of fact is a defense to a crime to the extent that the ignorance of some fact negates the existence of the mental state required to establish a material element of the crime. Jones v. State, 263 Ga. 835 , 439 S.E.2d 645 (1994).

Mistake due to fault not valid defense. - Defendant's mistaken belief that the victim was a turkey was due to defendant's own fault in taking an unsafe shot under unsafe conditions at a target that defendant had not positively identified as legal game; accordingly, the jury was authorized to reject defendant's mistake of fact defense. Hines v. State, 276 Ga. 491 , 578 S.E.2d 868 (2003).

Condonation by forgery victim after the crime occurs is not an acceptable defense. Pratt v. State, 167 Ga. App. 819 , 307 S.E.2d 714 (1983).

Cited in Porter v. State, 122 Ga. App. 658 , 178 S.E.2d 283 (1970); McClendon v. State, 231 Ga. 47 , 199 S.E.2d 904 (1973); Treadwell v. State, 129 Ga. App. 573 , 200 S.E.2d 323 (1973); Hess v. State, 132 Ga. App. 26 , 207 S.E.2d 580 (1974); Carter v. State, 232 Ga. 654 , 208 S.E.2d 474 (1974); Jordon v. State, 232 Ga. 749 , 208 S.E.2d 840 (1974); Nichols v. State, 133 Ga. App. 717 , 213 S.E.2d 20 (1975); Corder v. State, 134 Ga. App. 316 , 214 S.E.2d 404 (1975); Johnson v. State, 142 Ga. App. 526 , 236 S.E.2d 493 (1977); Childers v. State, 145 Ga. App. 594 , 244 S.E.2d 108 (1978); Smith v. State, 148 Ga. App. 634 , 252 S.E.2d 62 (1979); High v. State, 153 Ga. App. 729 , 266 S.E.2d 364 (1980); Davis v. State, 153 Ga. App. 847 , 267 S.E.2d 263 (1980); Bowers v. State, 153 Ga. App. 894 , 267 S.E.2d 309 (1980); Powell v. State, 154 Ga. App. 568 , 269 S.E.2d 70 (1980); Ellison v. State, 158 Ga. App. 419 , 280 S.E.2d 371 (1981); Morgan v. State, 161 Ga. App. 67 , 288 S.E.2d 836 (1982); Curry v. State, 162 Ga. App. 71 , 290 S.E.2d 179 (1982); Hobgood v. State, 162 Ga. App. 435 , 291 S.E.2d 570 (1982); Chapman v. State, 164 Ga. App. 662 , 297 S.E.2d 322 (1982); Diggs v. State, 170 Ga. App. 48 , 316 S.E.2d 171 (1984); McIlhenny v. State, 172 Ga. App. 419 , 323 S.E.2d 280 (1984); Pitts v. State, 184 Ga. App. 220 , 361 S.E.2d 234 (1987); Banks v. State, 184 Ga. App. 504 , 362 S.E.2d 227 (1987); Bowman v. State, 186 Ga. App. 544 , 368 S.E.2d 143 (1988); Hayes v. State, 193 Ga. App. 33 , 387 S.E.2d 139 (1989); Broomall v. State, 260 Ga. 220 , 391 S.E.2d 918 (1990); Sims v. State, 197 Ga. App. 214 , 398 S.E.2d 244 (1990); Williams v. State, 221 Ga. App. 296 , 471 S.E.2d 258 (1996); Crawford v. State, 267 Ga. 543 , 480 S.E.2d 573 (1997); Floyd v. State, 319 Ga. App. 564 , 737 S.E.2d 341 (2013); Murray v. State, 335 Ga. App. 634 , 782 S.E.2d 694 (2016), cert. denied, No. S16C0916, 2016 Ga. LEXIS 435 (Ga. 2016).

Jury Instructions

Charge on mistake of fact not warranted. - Failure to give a charge on mistake of fact is not error when the evidence shows that a party has made a mistake of law. Turner v. State, 210 Ga. App. 303 , 436 S.E.2d 229 (1993); Taylor v. State, 233 Ga. App. 221 , 504 S.E.2d 57 (1998).

Defendant was not entitled to a mistake of fact instruction in defendant's prosecution for burglary, with theft by taking as the underlying felony, when defendant testified that the "mistake" was in misunderstanding the attorney's advice, which led defendant to believe that it was lawful to remove and sell personal property from a trailer belonging to the victim to repay a debt allegedly owed to the defendant by the victim, but such mistake was one of law and not of fact. Randall v. State, 234 Ga. App. 704 , 507 S.E.2d 511 (1998).

Since defendant's own testimony indicated that defendant's misapprehension of fact was the result of defendant's own fault or negligence in committing the burglary and kidnapping, the trial court correctly refused to give an instruction of "mistake of fact" under O.C.G.A. § 16-3-5 . Wilson v. State, 241 Ga. App. 773 , 527 S.E.2d 623 (2000).

When defendant's testimony at trial, which was the only evidence of defendant's defense, was that the elderly victim from whom defendant took a check for a large sum was competent to make a gift of the check and had done so, such evidence did not raise a mistake of fact; thus, the trial court properly refused to instruct the jury on mistake of fact as a defense to the charge that defendant committed theft by taking the check. Hall v. State, 258 Ga. App. 156 , 573 S.E.2d 415 (2002).

Trial court did not err in declining to give the defendant's requested instruction on mistake of fact, as the facts of the defendant's burglary case did not show that such an instruction was warranted; the evidence showed that the defendant never attempted to verify the spouse's claim that some unidentified person stated that they were abandoning property in the other person's storage unit from which the defendant took property the defendant was not authorized to take, and, thus, the defendant and the spouse at best were negligently acting on the basis of speculative information when the defendant took the property. Lummus v. State, 274 Ga. App. 636 , 618 S.E.2d 692 (2005), overruled on other grounds, McCart v. State, 289 Ga. App. 830 , 658 S.E.2d 465 (2008).

In criminal trial on a charge of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) , the trial court did not err when it did not sua sponte instruct the jury on the affirmative defense of mistake of fact under O.C.G.A. § 16-3-5 , as defendant's mistaken belief that the bag that defendant delivered contained marijuana rather than methamphetamine, did not justify delivery of the package in any event. Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

Mistake of fact defense was not applicable because the defendant did not admit participation in the murder and, in fact, denied any involvement. Murphy v. State, 280 Ga. 158 , 625 S.E.2d 764 (2006).

In a murder prosecution, a defendant was not entitled to a charge on mistake of fact, under O.C.G.A. § 16-3-5 , because the defendant admitted that the defendant could not see anything when the defendant shot blindly at an unidentified noise, so any mistake of fact on the defendant's part as to the identity of the intended target was solely the result of the failure to identify the source of the noise before firing. Gabriel v. State, 280 Ga. 237 , 626 S.E.2d 491 (2006).

In a murder prosecution, the fact that the defendant testified to a belief that the defendant was required to defend himself because the victim was about to drag the defendant down the street with a truck did not entitle the defendant to a mistake of fact defense under O.C.G.A. § 16-3-5 , because the trial court gave a complete charge on the principles of law relating to the asserted defenses of justification and self-defense. Bell v. State, 280 Ga. 562 , 629 S.E.2d 213 (2006).

With regard to the defendant's conviction for criminal attempt to commit child molestation and related crimes, the trial court did not err in refusing to instruct the jury on mistake of fact because the affirmative defense did not apply since the intended victim told the defendant that the victim was underage and, having been made aware of that fact, the defendant nevertheless continued the contact, engaging the intended victim in sexually explicit conversations and arranging to meet for a sexual encounter. Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

Trial court did not err in failing to charge the jury on mistake of fact as the defense to burglary; the defendant believed the defendant could enter the house with impunity because the house was for sale was based on mistake of law rather than mistake of fact. Stillwell v. State, 329 Ga. App. 108 , 764 S.E.2d 419 (2014).

Defense of mistake of fact was not reasonably raised by the evidence when the victim's physical resistance ended and the victim's demeanor changed after being brutally beaten with a baseball bat, threatened at gunpoint, dragged bleeding through a house, ruthlessly bound to a bed, beaten with the bat again after resisting, and lacerated with a box cutter while the victim's clothes were forcibly removed, all while the defendant kept a handgun nearby and repeatedly verbally berated the victim. Franklin v. State, 335 Ga. App. 557 , 782 S.E.2d 461 (2016).

Trial court did not err by failing to charge on mistake of fact as a defense to the counts of perjury and use of a false document in connection with filing the petition for appointment of a guardian and/or conservator because it was undisputed that the defendant reviewed and verified the accuracy of the information to be filed, any mistake about what persons were the defendant's mother's lineal descendants was a mistake of law and therefore did not require a charge on mistake of fact, and the trial court fully and adequately charged the jury regarding perjury and filing a false document and that each required a knowing and willful action. Law v. State, 349 Ga. App. 823 , 824 S.E.2d 778 (2019).

Trial court did not err by failing to sua sponte charge the jury on mistake of fact with regard to burglary of a home because the evidence established that the circumstances did not support a finding that the defendant acted under reasonable and honest mistake of fact as the video footage presented at trial showed that the defendant chose to enter the carport twice, the second time after ascertaining during the first entry that no one was home. Ogle v. State, 349 Ga. App. 872 , 827 S.E.2d 61 (2019).

Charge on mistake of fact warranted. - Because a defendant's evidence that the defendant acted under a misapprehension of fact in entering a house would have authorized the jury to acquit the defendant of burglary under O.C.G.A. § 16-7-1(a) , and because the charge that was given did not properly inform the jury about the true nature of the defendant's affirmative defense, the defendant was entitled to a charge on mistake of fact under O.C.G.A. § 16-3-5 . Price v. State, 289 Ga. 459 , 712 S.E.2d 828 (2011).

Trial court did not err in refusing to charge mistake of fact since the jury did not find justifiable homicide but found criminal intent comprising voluntary manslaughter, necessarily precluding any possibility that appellant could have been acquitted for mistake of fact. Williams v. State, 162 Ga. App. 663 , 292 S.E.2d 531 (1982).

Trial court did not err in refusing to charge mistake of fact where the asserted mistake of fact concerned whether the victim was armed and, thus, whether the defendant was justified in shooting first in self-defense where the trial court gave a full charge on self-defense. Ellis v. State, 174 Ga. App. 535 , 330 S.E.2d 764 (1985).

There was no error in failing to charge on a lesser included offense where the defendant made a specific written request for a lesser included offense instruction on mistake of fact. Taylor v. State, 195 Ga. App. 314 , 393 S.E.2d 690 (1990).

In a prosecution for shoplifting, the trial court did not err in refusing to charge mistake of fact where there was no evidence showing that defendant believed the merchandise in defendant's possession had been paid for by defendant's companion. Darty v. State, 232 Ga. App. 814 , 503 S.E.2d 76 (1998).

Trial court's refusal to charge the jury on misapprehension of fact or mistaken belief was not error because, even though the defendant may have been mistaken about the purpose of the intrusion into the victim's house, the defendant's mistaken impression did not justify breaking into the house and attempting to rob its inhabitants; thus, defendant's requested charge was not adjusted to the evidence. Taylor v. State, 272 Ga. 744 , 534 S.E.2d 67 (2000).

Trial court did not err in refusing to charge mistake of fact since defendant's defense was not a mistake of fact but was a denial of committing the crime alleged. Harden v. State, 239 Ga. App. 700 , 521 S.E.2d 829 (1999); Davis v. State, 249 Ga. App. 579 , 548 S.E.2d 678 (2001).

When the defendant was prosecuted for serving alcohol to a minor, under O.C.G.A. § 3-3-23(a)(1), it was not error for a trial court to refuse to give defendant's proffered instructions on the requirement to prove defendant's knowledge of the age of the person to whom alcohol was served or on mistake of fact because the jury was instructed, inter alia, on the requirement that defendant knowingly served alcohol to a minor, and, pursuant to O.C.G.A. § 3-3-23(h) , that, when a reasonable person could reasonably be in doubt as to whether a person to whom alcohol was served was 21 years old or older, it was a defendant's duty to request identification and that defendant's failure to do so could be considered in determining if defendant knowingly furnished alcohol to a minor. Butler v. State, 298 Ga. App. 129 , 679 S.E.2d 361 (2009).

Trial court did not err in refusing to give a defendant's requested charge on mistake of fact in defense to a charge of sexual battery based on the defendant's testimony that the defendant believed that the victim was 19 rather than 12 when the defendant performed oral sex on the victim, because the defendant denied committing the acts that constituted sexual battery. The defendant could not deny committing an act while claiming to have committed the same act by mistake. Disabato v. State, 303 Ga. App. 68 , 692 S.E.2d 701 (2010).

Trial court did not err in failing to charge the jury on the defense of mistake of fact under O.C.G.A. § 16-3-5 as to the burglary counts of the indictment because the fact that the defendant could have thought that someone lived in the home did not constitute the type of mistake of fact that would serve as a defense to the defendant's unauthorized entry into the home since the evidence was uncontroverted that the defendant was not invited into the home. Boatright v. State, 289 Ga. 597 , 713 S.E.2d 829 (2011).

Trial court did not err by failing to give the defendant's requested jury charge on the defense of mistake of fact, pursuant to O.C.G.A. § 16-3-5 , because the charge was not authorized by the evidence as the evidence did not show that the defendant was working as a confidential informant at the time when drugs were found in an inventory search of the defendant's vehicle before the impoundment of the vehicle for the defendant not having a driver's license and insurance for the vehicle. Ahmad v. State, 312 Ga. App. 703 , 719 S.E.2d 563 (2011).

Trial court did not err by denying the defendants' requests to instruct the jury on the affirmative defense of mistake of fact because the defendants' insistence that the defendants' testimony was not false certainly did not support a mistake of fact charge; and, if the defendants' memory was faulty or the defendants somehow misunderstood the actual events, such mistakes were superinduced by the defendants own fault or negligence. Marlow v. State, 339 Ga. App. 790 , 792 S.E.2d 712 (2016).

When the defendant was convicted of malice murder, the trial court did not err in failing to instruct the jury on mistake of fact as the defendant's ignorance of the exact moment of the victim's death did not negate the defendant's mental state in performing the lethal act. Collett v. State, 305 Ga. 853 , 828 S.E.2d 362 (2019).

Failure to give a mistake of fact jury charge did not amount to plain error because the defendant could not show that the trial court's failure to give the charge likely affected the outcome of the proceedings as the evidence established that the defendant fought with the victim, the defendant's father, prior to the victim's death, was holding the gun to the victim's head when the gun fired, fled the scene and failed to call for help after the shooting, admitted to numerous people that the defendant had shot the victim, lied to law enforcement on numerous occasions about the defendant's role in the victim's death, and wrote a letter to the district attorney taking full responsibility for the victim's death. Norris v. State, Ga. , 843 S.E.2d 837 (2020).

When mistake is a material issue, charge on subject is required even absent request. Henderson v. State, 141 Ga. App. 430 , 233 S.E.2d 505 (1977).

Charge on mistake of fact mandatory where it constitutes sole defense. - When the mistake of fact was the defendant's sole defense and excuse, failure to give charge on subject, even without request, was error. Arnold v. State, 157 Ga. App. 714 , 278 S.E.2d 418 (1981).

Charge mandatory even if other defenses asserted. - Failure to give a mistake-of-fact charge may constitute reversible error when that defense is the defendant's sole defense; however, it is not reversible error when the defendant asserts another defense at trial. Adcock v. State, 260 Ga. 302 , 392 S.E.2d 886 (1990).

When defendant pursued other defenses of good character and misfortune or accident, and the incident as portrayed by defendant's witness, rather than raising the spectre of misapprehension of fact, raised the possibility of accident, which principle was charged, the trial court's refusal to charge O.C.G.A. § 16-3-5 under the circumstances presented no basis for reversal. Laymac v. State, 181 Ga. App. 737 , 353 S.E.2d 559 (1987).

Inasmuch as the appellant's defense was based on justification and self-defense, and inasmuch as the trial court gave a full jury charge with respect thereto, the appellant was not entitled to a charge on mistake of fact under O.C.G.A. § 16-3-5 . Pullin v. State, 257 Ga. 815 , 364 S.E.2d 848 (1988).

Charge on sole defense of mistake need not be given unless authorized by evidence. - While the trial court is required to charge on the criminal defendant's sole defense of mistake of fact, even absent request to do so, such charge is not required where it is not authorized by evidence. Gunter v. State, 155 Ga. App. 176 , 270 S.E.2d 224 (1980).

Misapprehension of officer's right to enter house one of law rather than fact. - In prosecution for obstruction of a law enforcement officer, where defendant was aware that police were attempting to enter defendant's home to arrest another individual, and defendant's only concern was whether the officer had lawful authority to enter the house to apprehend the subject, this constituted a misapprehension of the law rather than one of fact, thus, a charge on O.C.G.A. § 16-3-5 was not warranted. Brown v. State, 163 Ga. App. 209 , 294 S.E.2d 305 (1982).

Defendant's misapprehension over victim's possession of weapon. - In a prosecution for aggravated assault, because the trial court charged the jury on justification, self-defense, misfortune, and accident, the defendant's contention that a charge on mistake of fact was warranted because defendant mistakenly believed that a cordless telephone carried by the victim was a gun was not valid. Free v. State, 245 Ga. App. 886 , 539 S.E.2d 213 (2000).

Defense counsel did not provide ineffective assistance of counsel by failing to request a charge of mistake of fact under O.C.G.A. § 16-3-5 as the charge was not supported by the evidence as the defendant testified that the defendant was totally unaware of any of the codefendants' plans for breaking or entering the house; thus, the defense was a lack of knowledge of the crime, not that the defendant knew they had broken into the victim's house, but believed that they were authorized to do so, and the trial court charged the jury on mere presence, mere association, and the requirement that the state prove beyond a reasonable doubt that the defendant knew that a crime was being committed. Botelho v. State, 268 Ga. App. 129 , 601 S.E.2d 494 (2004).

Requested instruction should have been given. - In the defendant's trial on a charge of armed robbery, in violation of O.C.G.A. § 16-8-41 , the trial court should have provided the jury with a requested instruction on mistake of fact pursuant to O.C.G.A. § 16-3-5 , as the defendant's knowledge of a plan or intent to rob was a material element of the charge and there was evidence that might have supported the defendant's version of events. Windhom v. State, 315 Ga. App. 855 , 729 S.E.2d 25 (2012).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 148.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 125.

ALR. - Reliance upon advice of counsel as affecting criminal responsibility, 133 A.L.R. 1055 .

Relief to owner of motor vehicle subject to state forfeiture for use in violation of narcotics laws, 50 A.L.R.3d 172.

Unintentional killing of or injury to third person during attempted self-defense, 55 A.L.R.3d 620.

Mistake or lack of information as to victim's age as defense to statutory rape, 46 A.L.R.5th 499.

16-3-6. Affirmative defenses to certain sexual crimes.

  1. As used in this Code section, the term:
    1. "Coercion" shall have the same meaning as set forth in Code Section 16-5-46.
    2. "Deception" shall have the same meaning as set forth in Code Section 16-5-46.
    3. "Sexual crime" means prostitution, sodomy, solicitation of sodomy, or masturbation for hire as such offenses are proscribed in Chapter 6 of Title 16.
    4. "Sexual servitude" shall have the same meaning as set forth in Code Section 16-5-46.
  2. A person shall not be guilty of a sexual crime if the conduct upon which the alleged criminal liability is based was committed by an accused who was:
    1. Less than 18 years of age at the time of the conduct such person was being trafficked for sexual servitude in violation of subsection (c) of Code Section 16-5-46; or
    2. Acting under coercion or deception while the accused was being trafficked for sexual servitude in violation of subsection (c) of Code Section 16-5-46.
  3. A defense based upon any of the provisions of this Code section shall be an affirmative defense. (Code 1981, § 16-3-6 , enacted by Ga. L. 2011, p. 217, § 3/HB 200; Ga. L. 2015, p. 675, § 4-1/SB 8.)

Cross references. - Modification of orders of adjudicated delinquent children for sexual crimes, § 15-11-32 .

Affirmative defenses, § 16-3-28 .

Investigation of trafficking offenses, § 35-3-4.3 .

Editor's notes. - Ga. L. 2015, p. 675, § 1-1/SB 8, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Harbor/Rachel's Law Act.'"

Ga. L. 2015, p. 675, § 1-2/SB 8, not codified by the General Assembly, provides: "(a) The General Assembly finds that arresting, prosecuting, and incarcerating victimized children serves to retraumatize children and increases their feelings of low self esteem, making the process of recovery more difficult. The General Assembly acknowledges that both federal and state laws recognize that sexually exploited children are the victims of crime and should be treated as victims. The General Assembly finds that sexually exploited children deserve the protection of child welfare services, including family support, crisis intervention, counseling, and emergency housing services. The General Assembly finds that it is necessary and appropriate to adopt uniform and reasonable assessments and regulations to help address the deleterious secondary effects, including but not limited to, prostitution and sexual exploitation of children, associated with adult entertainment establishments that allow the sale, possession, or consumption of alcohol on premises and that provide to their patrons performances and interaction involving various forms of nudity. The General Assembly finds that a correlation exists between adult live entertainment establishments and the sexual exploitation of children. The General Assembly finds that adult live entertainment establishments present a point of access for children to come into contact with individuals seeking to sexually exploit children. The General Assembly further finds that individuals seeking to exploit children utilize adult live entertainment establishments as a means of locating children for the purpose of sexual exploitation. The General Assembly acknowledges that many local governments in this state and in other states found deleterious secondary effects of adult entertainment establishments are exacerbated by the sale, possession, or consumption of alcohol in such establishments.

"(b) The purpose of this Act is to protect a child from further victimization after he or she is discovered to be a sexually exploited child by ensuring that a child protective response is in place in this state. The purpose and intended effect of this Act in imposing assessments and regulations on adult entertainment establishments is not to impose a restriction on the content or reasonable access to any materials or performances protected by the First Amendment of the United States Constitution or Article I, Section I, Paragraph V of the Constitution of this state."

Law reviews. - For article on the 2011 enactment of this Code section, see 28 Ga. St. U. L. Rev. 131 (2011). For article, "Crimes and Offenses: Crimes Against the Person," see 28 Ga. St. U. L. Rev. 131 (2011). For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 43 (2015).

ARTICLE 2 JUSTIFICATION AND EXCUSE

Law reviews. - For note, "Heating Up and Cooling Down: Modifying the Provocation Defense by Expanding Cooling Time," see 54 Ga. L. Rev. 761 (2020).

JUDICIAL DECISIONS

Defendant does not bear burden of persuasion as to affirmative defenses. - Affirmative defenses authorized by the former Criminal Code and former Code 1933, § 26-1003 (see now O.C.G.A. § 16-4-5 ) imply that if a defendant presents one it is to defendant's advantage and to defendant's interest to affirmatively show it as best defendant can, but defendant has no burden to show it nor does defendant have burden of persuasion. Moore v. State, 137 Ga. App. 735 , 224 S.E.2d 856 , rev'd on other grounds, 237 Ga. 269 , 227 S.E.2d 241 (1976).

Cited in Grainger v. State, 138 Ga. App. 753 , 227 S.E.2d 483 (1976); Perkins v. State, 151 Ga. App. 199 , 259 S.E.2d 193 (1979); Powell v. State, 154 Ga. App. 568 , 269 S.E.2d 70 (1980); Patterson v. Fuller, 654 F. Supp. 418 (N.D. Ga. 1987); Hightower v. State, 224 Ga. App. 703 , 481 S.E.2d 867 (1997), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019); Budhani v. State, 306 Ga. 315 , 830 S.E.2d 195 (2019).

RESEARCH REFERENCES

ALR. - Homicide or assault in attempting to prevent elopement, 8 A.L.R. 660 .

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

16-3-20. Justification.

The fact that a person's conduct is justified is a defense to prosecution for any crime based on that conduct. The defense of justification can be claimed:

  1. When the person's conduct is justified under Code Section 16-3-21, 16-3-23, 16-3-24, 16-3-25, or 16-3-26;
  2. When the person's conduct is in reasonable fulfillment of his duties as a government officer or employee;
  3. When the person's conduct is the reasonable discipline of a minor by his parent or a person in loco parentis;
  4. When the person's conduct is reasonable and is performed in the course of making a lawful arrest;
  5. When the person's conduct is justified for any other reason under the laws of this state, including as provided in Code Section 51-1-29; or
  6. In all other instances which stand upon the same footing of reason and justice as those enumerated in this article.

    (Code 1933, § 26-901, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1999, p. 81, § 16; Ga. L. 2015, p. 598, § 2-2/HB 72.)

Law reviews. - For survey article on criminal law, see 60 Mercer L. Rev. 85 (2008). For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 63 (2015).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided under former Code 1933, §§ 26-1011 and 26-1016 prior to revision of title by Ga. L. 1968, p. 1249 are included in the annotations for this Code section.

Premise for defense under paragraph (6). - In order to "stand upon the same footing of reason and justice," a defense of justification under O.C.G.A. § 16-3-20(6) would still have to be premised upon the asserted prevention of "imminent use of unlawful force." Hoover v. State, 198 Ga. App. 481 , 402 S.E.2d 92 (1991).

Justifiable homicide is a substantive and affirmative defense. Trask v. State, 132 Ga. App. 645 , 208 S.E.2d 591 (1974).

Burden of proof rests entirely upon state, even when defendant asserts affirmative defense as set out in O.C.G.A. § 16-3-20 . Barnes v. State, 178 Ga. App. 205 , 342 S.E.2d 388 (1986).

When a defendant raises the affirmative defense of justification and testifies to the same, the burden is on the state to disprove that defense beyond a reasonable doubt. Anderson v. State, 262 Ga. 7 , 413 S.E.2d 722 (1992), overruled on other grounds, 264 Ga. 253 , 443 S.E.2d 626 (1994).

Law presumes every killing to be malicious until contrary appears from circumstances of alleviation, excuse, or justification; and it is incumbent on defendant to make out such circumstances to satisfaction of jury. Mullis v. State, 196 Ga. 569 , 27 S.E.2d 91 (1943) (decided under former Code 1933, § 26-1011).

When homicide is shown to have been committed by a defendant, or is admitted by a defendant, a legal presumption of malice arises, and it devolves upon the defendant to exculpate oneself from the crime and guilt of murder by showing justification, mitigation, or excuse, unless defendant's statement admitting the killing or state's evidence showing the killings, or surrounding facts and circumstances connected with such evidence or admission should themselves tend to justify or mitigate the homicide. Cady v. State, 198 Ga. 99 , 31 S.E.2d 38 , appeal dismissed and cert. denied, 323 U.S. 676, 65 S. Ct. 190 , 89 L. Ed. 549 (1944) (decided under former Code 1933, § 26-1011).

When evidence relied upon by state discloses circumstances of justification, presumption of malice does not arise; and in such case, burden does not devolve on defendant to show such facts as would reduce homicide from murder to manslaughter or justify it. Mullis v. State, 196 Ga. 569 , 27 S.E.2d 91 (1943) (decided under former Code 1933, § 26-1011).

Justification, if established under former Code 1933, § 26-1011, should always result in acquittal. Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956) (decided under former Code 1933, § 26-1011).

When justification is found, defendant is entitled to acquittal. - Justifiable homicide is in law itself a substantive and affirmative defense, and, if found well supported in fact, the accused is entitled to an acquittal, without reference to evidence which apparently tended to convict the accused of the offense of murder or voluntary manslaughter. Fountain v. State, 207 Ga. 144 , 60 S.E.2d 433 (1950), overruled on other grounds, Lavender v. State, 234 Ga. 608 , 216 S.E.2d 855 (1975); Farr v. State, 83 Ga. App. 855 , 65 S.E.2d 270 (1951) (decided under former Code 1933, § 26-1011).

In a prosecution for malice murder, felony murder, and aggravated assault, although no error resulted from the trial court's issuance of a sequential jury charge, because the jury found in the defendant's favor on the defense of justification as to the malice murder count, the finding also applied to the felony murder charge. Thus, the trial court erred in finding the defendant guilty of both felony murder and the underlying felony of aggravated assault. Turner v. State, 283 Ga. 17 , 655 S.E.2d 589 (2008).

State carried burden of disproving justification defense. - Trial court did not err in determining that the state carried the state's burden of introducing evidence that disproved the defendant's alleged justification for the defendant's use of deadly force because the defendant intentionally fired a gun at the defendant's fiancee and the fiancee's three children while they were sitting in the fiancee's car and it was within the jury's province to reject the defendant's contention that the defendant was afraid the fiancee was trying to run the defendant over. Williams v. State, 347 Ga. App. 171 , 818 S.E.2d 88 (2018).

No verdict less than acquittal cures omission or erroneous charge of justifiable homicide. - If, under facts of case in which defendant is charged with murder, a charge or charges on justification is authorized, and court charges erroneously on defense or defenses, no verdict less than one of acquittal could cure such error or errors. McKibben v. State, 88 Ga. App. 466 , 77 S.E.2d 86 (1953) (decided under former Code 1933, § 26-1011).

Self-defense applicable to delusional compulsion defense. - General law of self-defense was properly applied to determine whether defendant had met the justification criteria for delusional compulsion defense. Dutton v. State, 225 Ga. App. 67 , 483 S.E.2d 305 (1997).

Cited in Johnson v. State, 122 Ga. App. 542 , 178 S.E.2d 42 (1970); Brown v. State, 228 Ga. 215 , 184 S.E.2d 655 (1971); Hewitt v. State, 127 Ga. App. 180 , 193 S.E.2d 47 (1972); Highland v. State, 127 Ga. App. 518 , 194 S.E.2d 332 (1972); Howard v. State, 128 Ga. App. 807 , 198 S.E.2d 334 (1973); Singleton v. State, 129 Ga. App. 644 , 200 S.E.2d 507 (1973); Sims v. State, 234 Ga. 177 , 214 S.E.2d 902 (1975); King v. State, 134 Ga. App. 636 , 215 S.E.2d 532 (1975); Henderson v. State, 136 Ga. App. 490 , 221 S.E.2d 633 (1975); Ellis v. State, 137 Ga. App. 834 , 224 S.E.2d 799 (1976); Colson v. State, 138 Ga. App. 366 , 226 S.E.2d 154 (1976); Reaves v. State, 146 Ga. App. 409 , 246 S.E.2d 427 (1978); McCane v. State, 147 Ga. App. 730 , 250 S.E.2d 181 (1978); Lanham v. State, 243 Ga. 576 , 255 S.E.2d 52 (1979); Carter v. State, 150 Ga. App. 119 , 257 S.E.2d 11 (1979); Frazier v. State, 150 Ga. App. 343 , 258 S.E.2d 29 (1979); Lemley v. State, 245 Ga. 350 , 264 S.E.2d 881 (1980); Anderson v. State, 245 Ga. 619 , 266 S.E.2d 221 (1980); Powell v. State, 154 Ga. App. 568 , 269 S.E.2d 70 (1980); Townsend v. State, 155 Ga. App. 422 , 271 S.E.2d 7 (1980); Hill v. State, 156 Ga. App. 518 , 275 S.E.2d 104 (1980); Mason v. Balkcom, 487 F. Supp. 554 (M.D. Ga. 1980); Williams v. State, 249 Ga. 6 , 287 S.E.2d 31 (1982); Whatley v. State, 162 Ga. App. 106 , 290 S.E.2d 316 (1982); Young v. State, 163 Ga. App. 507 , 295 S.E.2d 175 (1982); Millwood v. State, 164 Ga. App. 699 , 296 S.E.2d 239 (1982); Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Taylor v. State, 180 Ga. App. 200 , 348 S.E.2d 582 (1986); Dukes v. State, 285 Ga. App. 172 , 645 S.E.2d 664 (2007); McClendon v. State, 287 Ga. App. 238 , 651 S.E.2d 165 (2007); Hudson v. State, 296 Ga. App. 692 , 675 S.E.2d 578 (2009); Hines v. State, 308 Ga. App. 299 , 707 S.E.2d 534 (2011).

Application

Effect of court's refusal to sever in felony murder trial. - Trial court's refusal to sever charge of felony murder while in commission of the offense of possession of a firearm by a convicted felon does not create an irrebuttable presumption of an absence of justification. Smith v. State, 257 Ga. 468 , 360 S.E.2d 591 (1987).

Evidence sufficient to show that defendant acted in self-defense. - See Steele v. State, 166 Ga. App. 24 , 303 S.E.2d 462 (1983).

Simple battery. - Justification is a defense in a case of simple battery. Harrell v. State, 205 Ga. App. 378 , 422 S.E.2d 71 (1992).

Underage drinking. - Defendant's conviction for underaged drinking of an alcoholic beverage was upheld on appeal since the police officer smelled alcohol on the defendant's breath in the county wherein the defendant was arrested, which was enough to establish venue, pursuant to O.C.G.A. § 17-2-2(h) and, because the defendant never produced evidence that a parent or guardian gave the defendant the beer that the defendant admitted to drinking and that the possession of the beer was in the home and presence of a parent or guardian, the defendant failed to establish the affirmative defense under O.C.G.A. § 3-3-23(a)(2). Burchett v. State, 283 Ga. App. 271 , 641 S.E.2d 262 (2007).

Reasonable discipline of child. - When in prosecution for cruelty to children the state's evidence showed that the victim was a five-year old child upon whom bruises were visible on about 75 percent of the face and neck and 25 percent of the body, the trial court committed no error in refusing to charge O.C.G.A. § 16-3-20(3) , as such injuries, if occasioned by defendant's acts, could not be determined to have been reasonable discipline. Bearden v. State, 163 Ga. App. 434 , 294 S.E.2d 667 (1982).

Homicide defendant who relies on the "reasonable parental discipline" justification defense is not entitled to an additional instruction on involuntary manslaughter in the course of a lawful act because if the defendant is justified in administering reasonable parental discipline the defendant is guilty of no crime; if the defendant is not entitled to rely on the reasonable discipline defense, the homicide does not fall within the "lawful act" predicate of O.C.G.A. § 16-5-3(b) , since in rejecting the justification claim the jury has determined that the act was not lawful. Paul v. State, 274 Ga. 601 , 555 S.E.2d 716 (2001), cert. denied, 537 U.S. 828, 123 S. Ct. 123 , 154 L. Ed. 2 d 41 (2002).

Killing for revenge. - It is error to charge jury that no matter what circumstances might be, killing committed in spirit of revenge is never justifiable. Crolger v. State, 88 Ga. App. 566 , 77 S.E.2d 98 (1953) (decided under former Code 1933, § 26-1011).

In order to make killing justifiable on grounds that it was committed under fears of a reasonable man, an essential element is that it must appear the homicide was not committed in a spirit of revenge. Lackey v. State, 217 Ga. 345 , 122 S.E.2d 115 (1961) (decided under former Code 1933, § 26-1011).

Evidence clearly authorized finding that defendant was not "justified" in escape from the county correctional institute in which defendant stipulated to being lawfully confined. Mullins v. State, 167 Ga. App. 670 , 307 S.E.2d 61 (1983).

Right to resist unlawful arrest permits use of force proportionate to force being unlawfully exerted. Mullis v. State, 196 Ga. 569 , 27 S.E.2d 91 (1943) (decided under former Code 1933, § 26-1011).

Prevention of planned act of adultery as justification for homicide. - Charge which provides that if jury finds that marriage relation existed between defendant in murder trial and her purported husband, each would have mutual right to protect such relationship, and shooting of a third person by one of them to prevent adultery with the other may be justified by real or apparent necessity presented by facts and circumstances as they appear to her at moment of her interposition to prevent the adultery, was a proper charge. Drewry v. State, 208 Ga. 239 , 65 S.E.2d 916 (1951) but see Burger v. State, 238 Ga. 171 , 231 S.E.2d 769 (1977) (decided under former Code 1933, § 26-1016).

If wife kills another woman to prevent sexual relations between such other woman and her husband, the killing is justified provided the killing was apparently necessary to prevent commission of such sexual act. In order to justify such a killing it is not necessary that the act be in progress, or that it is to be committed then and there. It is enough if it is apparent that the killing is necessary to prevent a planned act of sexual intercourse. Scroggs v. State, 94 Ga. App. 28 , 93 S.E.2d 583 (1956) but see Burger v. State, 238 Ga. 171 , 231 S.E.2d 769 (1977) (decided under former Code 1933, § 26-1016).

Slaying of illicit lover by wronged spouse in order to prevent adultery is not justifiable homicide. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

It was not error for the trial court to inform the jury that a person was not justified in taking the life of a spouse's lover in order to prevent adultery. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Since the Supreme Court has ruled that prevention of adultery does not justify the killing of an illicit lover by a spouse, and the Court of Appeals has ruled that mental anguish does not rise to the level of "great bodily harm" as it is used in O.C.G.A. § 16-3-21 , an instruction that justification was a possible defense under O.C.G.A. § 16-3-20(6) was not authorized and the trial court committed no error in refusing to give it. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

No justification. - Conduct is not justified under O.C.G.A. § 16-3-20(6) when purpose is ensuring that one's dog gets to stay inside one's house. Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 , cert. denied, 187 Ga. App. 908 , 369 S.E.2d 487 (1988).

Even though the trial court charged the jury on justification in the specific context of defense of self or a third person as provided in O.C.G.A. § 16-3-21(a) and defense of property as provided in O.C.G.A. § 16-3-24 , such instruction alone failed to fairly present to the jury the law on defendant's theory of the case and defendant's defense of justification. The trial court erred in failing to charge justification under O.C.G.A. § 16-3-20(6) and in failing to charge the jury on the state's burden of proving the absence of the elements of a justification defense. Nelson v. State, 213 Ga. App. 641 , 445 S.E.2d 543 (1994).

Jury charge on justification was not required where the evidence, including defendant's own statements, showed that the victim was shot as the victim was trying to leave the premises and there was no hint of confrontation with defendant or that defendant was fearful for own safety or that of others. Bowden v. State, 270 Ga. 19 , 504 S.E.2d 699 (1998).

Grounds for justification outlined in O.C.G.A. § 16-3-20 did not include a desire not to wake a sleeping child as justification for disobeying lawful orders of an officer, and, thus, the state disproved that affirmative defense to the charge against defendant of obstruction of an officer. Arsenault v. State, 257 Ga. App. 456 , 571 S.E.2d 456 (2002).

Trial court erred in finding that a guardian had proved by a preponderance of the evidence, as required under O.C.G.A. § 19-13-3(a) , that a parent committed an act of family violence pursuant to O.C.G.A. § 19-13-1 , as there was insufficient evidence that the parent committed an act of violence, specifically simple battery in violation of O.C.G.A. § 16-5-23 , as opposed to administering reasonable discipline in the form of corporal punishment, as O.C.G.A. § 16-5-23 specifically exempted corporal punishment from the definition of battery, and the appellate court determined after considering O.C.G.A. § 16-3-20 and O.C.G.A. § 20-2-731 that the alleged action of the parent in slapping the child did not arise to the level of unreasonable discipline. Buchheit v. Stinson, 260 Ga. App. 450 , 579 S.E.2d 853 (2003).

Jury was authorized to find that the defendant's resistance to being arrested after the defendant pushed and hit another officer was not legally justified under O.C.G.A. § 16-3-20 because the jury was authorized to disbelieve the defendant's claim that the defendant was attempting to get medical assistance for the defendant's parent who was having a seizure, and to reject that defense. Harris v. State, 276 Ga. App. 234 , 622 S.E.2d 905 (2005).

Because the defendant failed in the burden of proving that the evidence of specific acts of violence by the victim should be admitted, and testimony did not establish that the event occurred before the defendant's attack on the victim, the trial court's ruling that there was no evidence to support a defense of justification was not clearly erroneous. Cross v. State, 285 Ga. App. 518 , 646 S.E.2d 723 (2007), cert. denied, No. S07C1479, 2007 Ga. LEXIS 680 (Ga. 2007).

Defendant did not present sufficient evidence to show justification for the victim's murder because multiple witnesses testified that the defendant came out from the defendant's hiding place behind the victim and loudly taunted the victim as the defendant fired the defendant's weapon; the defendant admitted surreptitiously following the victim and then taunting the victim as the defendant fired; several witnesses testified the victim was standing with the victim's back to the defendant when shots rang out and before the victim fired a shot; and the jury could conclude the defendant pursued the victim and the victim's friend, laid in wait to shoot the victim, and commenced shooting when the victim's back was turned to the defendant. McCray v. State, 301 Ga. 241 , 799 S.E.2d 206 (2017).

Ineffective assistance not found as evidence did not support justification defense. - Trial counsel's failure to introduce evidence of the defendant's mental health history was not ineffective assistance of counsel as a prior shooting, in which the defendant was shot, could not support a justification defense. Harris v. State, 279 Ga. 304 , 612 S.E.2d 789 (2005).

Counsel ineffective when evidence of victim's prior act of violence not admitted. - When the defendant presented a prima facie case of justification, counsel was ineffective in not introducing evidence of a prior act of violence by the victim based on counsel's mistaken belief that such an act had to have occurred prior to the act being tried in order to be admissible. The error was not harmless as the assault, which like the charged crime involved an assault with a gun upon a man leaving the residence of the victim's ex-spouse, was highly relevant to the sole defense of justification. Bennett v. State, 298 Ga. App. 464 , 680 S.E.2d 538 (2009).

Battered person defense not allowed. - In a prosecution for child molestation, defendant was not allowed to assert a battered person defense since the criminal acts were directed toward nonaggressor victims and self-defense was not an issue in the case. Graham v. State, 239 Ga. App. 429 , 521 S.E.2d 249 (1999).

In a prosecution for possession of marijuana, defendant was not entitled to an instruction on justification based on defendant's use of marijuana for certain physical ailments. Carlson v. State, 240 Ga. App. 589 , 524 S.E.2d 283 (1999).

There was no error in the refusal to admit expert testimony regarding the battered person syndrome to support the defendant's justification defense of coercion at the defendant's trial for various assault crimes committed against the defendant's nine-year-old child. Pickle v. State, 280 Ga. App. 821 , 635 S.E.2d 197 (2006), cert. denied, No. S06C2150, 2007 Ga. LEXIS 110, 111 (Ga. 2007).

Self-defense applicable to delusional compulsion defense. - General law of self-defense was properly applied to determine whether the defendant had met the justification criteria for delusional compulsion defense. Dutton v. State, 225 Ga. App. 67 , 483 S.E.2d 305 (1997).

Prima facie case of justification established. - Because the state's evidence established a prima facie case of justification through the defendant's statement, in which the defendant claimed to have shot the victim out of self-defense, it was error to refuse to admit evidence of violence by the victim toward a third party unless the defendant testified. The error, which implicated the Fifth Amendment, was not harmless because when the defendant took the stand, the state was able on cross-examination to undermine the defense by showing that the defendant had been able to disarm the victim in the past by using the defendant's military training. Williams v. State, 298 Ga. App. 151 , 679 S.E.2d 377 (2009).

Defense unavailable when defendant did not admit to crimes charged. - Trial court properly refused to allow the defendant, who was charged with obstructing an officer, to testify as to the defendant's state of mind in order to prove the defense of justification; because the defendant did not admit to the crimes charged, the defense of justification was not available. Ojemuyiwa v. State, 285 Ga. App. 617 , 647 S.E.2d 598 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Jury free to reject defense. - Jury was free to accept the evidence that the shootings were not done in self-defense or in defense of another person, including the defendant's own inculpatory statements, and to reject any evidence offered by the defendant in support of a justification defense. Harris v. State, 279 Ga. 304 , 612 S.E.2d 789 (2005).

Prima facie showing of justification. - Defendant, who claimed to have acted in self-defense when the defendant beat the victim with a pipe, made a prima facie showing of justification. The defendant testified that the victim approached the defendant, uttered a racial epithet, and threatened to shoot the defendant, and the defendant claimed that the defendant feared for the defendant's life because the defendant knew of the victim's reputation and had previously seen the victim with a pistol in the victim's jeans. Bennett v. State, 298 Ga. App. 464 , 680 S.E.2d 538 (2009).

Jury Instruction

Absent request, charge on justification not required if raised solely by defendant's statement. McKibben v. State, 88 Ga. App. 466 , 77 S.E.2d 86 (1953) (decided under former Code 1933, § 26-1011).

Judge may construct a charge upon various issues made by evidence, and if defense is set up in statement alone, it is not error for judge to omit submitting law appropriate to such defense, in absence of timely written request. Pope v. State, 76 Ga. App. 288 , 45 S.E.2d 681 (1947) (decided under former Code 1933, § 26-1011).

In a trial in which the defendant claimed that the defendant was wrongfully threatened by a drug dealer that if the defendant did not fatally shoot a victim, then the dealer would harm the defendant and the defendant's family members, and accordingly, the defendant shot the victim and then hid the victim's body in a shallow grave until such time as the defendant confessed to the crime 10 years later, the trial court properly refused to instruct the jury on justification pursuant to O.C.G.A. § 16-3-20(6) , as the defendant's criminal acts were directed toward a non-aggressor victim and there was no evidence that the defendant or any family members were threatened with "imminent death or great bodily injury"; furthermore, a coercion defense under O.C.G.A. § 16-3-26 would not be applicable to a charge of murder. Gravitt v. State, 279 Ga. 33 , 608 S.E.2d 202 (2005).

In a prosecution for driving under the influence and making an improper lane change, because the defendant did not request instructions on accident and justification, the trial court did not err in failing to give those instructions; moreover, because the jury was charged on involuntary intoxication, the failure to charge on accident was not harmful as a matter of law. Walker v. State, 280 Ga. App. 393 , 634 S.E.2d 177 (2006).

Where court charges on justification, even though not raised at trial, defendant cannot complain. - If issue of justification is not raised by evidence or defendant's statement, but, nevertheless, court charges, either correctly or incorrectly, on justification, defendant cannot complain, as court under these circumstances has given or attempted to give defendant benefit of a defense to which defendant was not entitled. McKibben v. State, 88 Ga. App. 466 , 77 S.E.2d 86 (1953) (decided under former Code 1933, § 26-1011).

O.C.G.A. § 40-6-395(a) was not unconstitutional merely because the statute failed to include a provision for the exercise of a fundamental right of self-defense, given the statutory defense that the fact that a person's conduct was justified remained a defense to the prosecution for any crime based on that conduct; moreover, the defendant was permitted to present evidence of justification, and the trial court instructed the jury that justification was a defense and could be claimed when the person's conduct was justified for any reason under the law or in all other instances based on similar reason and justice. Harbuck v. State, 280 Ga. 775 , 631 S.E.2d 351 (2006).

Defendant entitled to a charge as to justification. - When a defendant was charged with possession of a firearm by a convicted felon, the defendant was entitled to a charge as to justification, the only defense defendant claimed; when the court refused to so charge, and charged merely the language of O.C.G.A. § 16-11-131 , this was tantamount to a directed verdict, requiring reversal. Little v. State, 195 Ga. App. 130 , 392 S.E.2d 896 (1990).

When the defendant testified that he drove without a license because his wife was experiencing labor pains, the doctor said he needed to see her, and she could not drive herself to the doctor's office, a jury could have found that his decision to seek medical help for his wife and their soon-to-be-born child stands on "the same footing of reason and justice" as a government employee's reasonable fulfillment of his duties, a parent's reasonable discipline of a child, and a person's reasonable conduct in performing a citizen's arrest. Tarvestad v. State, 261 Ga. 605 , 409 S.E.2d 513 (1991).

Trial court's failure to charge the jury on justification as a defense to the crime of impersonating an officer was reversible error since defendant's sole defense was justification. Wells v. State, 200 Ga. App. 104 , 407 S.E.2d 86 (1991).

When the defendant's testimony provided "some" evidence in support of defendant's justification defense based on a claim of self-defense, the trial court's refusal to charge the jury on this sole defense was reversible error, even though the defendant was a convicted felon and not authorized by law to possess a firearm. Jones v. State, 220 Ga. App. 784 , 470 S.E.2d 326 (1996).

In a prosecution for interference with government property, the court improperly refused to charge the jury with regard to justification where: (1) it was undisputed that the defendant had high blood pressure and allergies and that pepper spray with which defendant was sprayed caused defendant acute respiratory distress; (2) while seated in a police cruiser, defendant screamed for air, gagged, and bodily secretions streamed down defendant's face; (3) although an officer cracked one window a few inches, this brought the defendant no relief; and (4) defendant kicked out the window to ease the symptoms. Moore v. State, 234 Ga. App. 332 , 506 S.E.2d 685 (1998).

Defendant was entitled to a jury charge on the affirmative legal defense of justification on the charge of failure to maintain a lane, which was defendant's sole defense, since the testimony could support that charge. Smith v. State, 250 Ga. App. 532 , 552 S.E.2d 499 (2001).

Defendant was not entitled to an instruction on the defense of justification regarding a charge of possession of a firearm as a convicted felon because the defendant did not present evidence of any imminent threat or other present threat of death or serious bodily harm either to the defendant or to a third party. Branton v. State, 292 Ga. App. 104 , 663 S.E.2d 414 (2008), cert. denied, No. S08C1771, 2008 Ga. LEXIS 873 (Ga. 2008).

In a prosecution for kidnapping the defendant's former lawyer and law firm employees, the defendant was not entitled to a jury instruction on a justification defense under O.C.G.A. § 16-3-20(5) or (6) as the defendant did not identify any reason under state law that would have justified such conduct, the defendant had no duty to act on behalf of a third party, and there was no need for prompt action. Brower v. State, 298 Ga. App. 699 , 680 S.E.2d 859 (2009), cert. denied, No. S09C1845, 2010 Ga. LEXIS 13 (Ga. 2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Trial court did not err in refusing to charge the jury on the defense of justification because the defendant made no attempt to argue how the defendant's subjective, drug-influenced belief that the defendant was being pursued across the state by unidentified men with Uzis supported the application of a justification defense; defendant's fear, which was based upon an earlier encounter with unidentified men, could not provide justification for the crimes because there was no immediate threat of would-be assassins at the time of the crimes but only a pursuit by law enforcement vehicles with lights flashing and sirens blaring. Luke v. State, 306 Ga. App. 701 , 703 S.E.2d 335 (2010).

Circumstances did not support a charge on justification because the defendant's argument that the defendant did not intend to commit any crime could be contradicted by a defense that the defendant acted intentionally but was justified in doing so; while a defendant may choose to pursue alternative defense theories, the trial court has no obligation to charge the jury sua sponte on all possible theories of defense. Luke v. State, 306 Ga. App. 701 , 703 S.E.2d 335 (2010).

Defendant was not entitled to a jury instruction on justification because, under the defendant's version of events, the damage to the parked cars resulted from an unavoidable accident; the defendant's testimony as to the reasons for the decision to steer the truck towards the parked cars, to avoid people, served to support the defendant's accident defense, and such a position was inconsistent with a justification defense. Jackson v. State, 329 Ga. App. 240 , 764 S.E.2d 569 (2014).

Trial court did not err in not charging the jury on the omnibus justification defense because the defendant's argument that the defendant feared for the lives of the defendant's family at the hands of a codefendant, as well as the defendant's own life, if the defendant did not do what the codefendant wished did not fall under the omnibus justification defense as there was not a current or imminent threat because there was no evidence that the codefendant was in a position to harm the defendant's family when the defendant committed the acts. Allen v. State, 296 Ga. 785 , 770 S.E.2d 824 (2015).

Trial court did not err by failing to instruct the jury on the defenses of accident and justification as the defendant denied shaking the baby and, given the undisputed evidence regarding the number and severity of the child's injuries, the amount of force required to inflict the injuries, and that such injuries could not have been inflicted by accident, it was unlikely the jury would have found in the defendant's favor on either defense. Noel v. State, 297 Ga. 698 , 777 S.E.2d 449 (2015).

In a case of elder abuse, the trial court did not err in failing to instruct the jury on justification because the victim, the defendant's mother, was living with the defendant as a result of the defendant's own actions in discharging the victim from the nursing center and choosing to be the victim's care giver and there was no evidence that indicated that the victim was in such immediate danger that the defendant had to tie the victim to the bed instead of utilizing other options that were available. Haynes v. State, 337 Ga. App. 433 , 787 S.E.2d 776 (2016), cert. denied, No. S16C1776, 2017 Ga. LEXIS 64 (Ga. 2017).

Charge as to justification not misleading or confusing. - In a trial for aggravated assault, the jury charge as to justification was not misleading or confusing; the charge made it clear that the state bore the burden of proving both elements of aggravated assault under the indictment and that defendant's use of force was not justified beyond a reasonable doubt. White v. State, 291 Ga. App. 249 , 661 S.E.2d 865 (2008).

Defendant was not required to admit criminal conduct to be entitled to a charge on justification. - In the defendant's aggravated assault trial, O.C.G.A. § 16-5-21(a)(2), based on the defendant aiming a BB rifle at two victims, the trial court erred in denying the defendant's requested jury instructions on the defense of self and habitation, on the basis that the defendant did not admit aiming at the victims; if slight evidence supported the defenses, the charges should have been given. Defendant was not required to admit the elements of the crime in order to argue the defendant's theory of defense. McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

When specific instruction unnecessary. - Court did not err in failing to specifically charge the jury on the law of justification and coercion since the charge and the evidence as a whole adequately and fairly presented the defendant's theories of the case, that is, that the defendant was only incidentally involved in the commission of the crimes (armed robbery and kidnapping), and the defendant's testimony was not that the defendant was coerced into commission of the crime, but that the defendant on the defendant's own initiative had robbed the victim and forced the victim into the automobile, that the defendant was at all times attempting to talk the codefendant out of committing the crime, and that the defendant had nothing to do with either the robbery or the kidnapping. Mallory v. State, 166 Ga. App. 812 , 305 S.E.2d 656 (1983).

Ineffective assistance not found. - Trial court properly denied the defendant's request for a justification charge as there was no evidence to authorize such charge under O.C.G.A. § 16-3-20 since the defendant was not acting in self-defense, defense of others, or habitation; nor was the defendant's conduct justified under the statute. Stanford v. State, 259 Ga. App. 188 , 576 S.E.2d 594 (2003).

Defendant did not receive ineffective assistance of counsel based on defense counsel withdrawal of a request for a justification instruction as the defendant's testimony that the defendant did not act with the intent to inflict injury on a former love interest did not support an instruction on justification. Alston v. State, 277 Ga. App. 117 , 625 S.E.2d 475 (2005).

Defense counsel was not ineffective for failing to request for a jury charge on justification in accordance with O.C.G.A. § 16-3-20(6) as the defendant could not show that the defendant was justified in firing shots at the victim since the victim had only fired the victim's gun one time in the air and then was in a car and leaving at the time that the defendant and the codefendant fatally shot back. Stinchcomb v. State, 280 Ga. 170 , 626 S.E.2d 88 (2006).

Defendant's trial counsel did not render ineffective assistance by failing to request a charge that was not adjusted to the facts of the case; moreover, the trial court properly charged on the defenses of self-defense and the defense of others, as requested. Davenport v. State, 283 Ga. 171 , 656 S.E.2d 844 (2008).

Trial counsel was not ineffective for failing to object to the trial court's jury charge on justifiable parental discipline, O.C.G.A. § 16-3-20(3) , because the trial court was authorized to give a justifiable parental discipline jury charge that was adequately adjusted to the evidence in the case; because it was for the jury to decide whether or not the codefendant's conduct caused the victim to suffer cruel or excessive physical pain, any objection to the trial court's jury charge on justifiable parental discipline would have lacked merit. Tabb v. State, 313 Ga. App. 852 , 723 S.E.2d 295 (2012).

Counsel was not ineffective for failing to ask for a charge to support a justification defense and instead seeking a charge to support a coercion defense because coercion was a defense to the charged crimes of aggravated assault and fleeing and attempting to elude, and the defendant failed to show that an unspecified justification charge would have been more beneficial to the defendant than the coercion charge given by the trial court. Frazier v. State, Ga. , 845 S.E.2d 579 (2020).

Sua sponte instruction not warranted. - Trial court did not err in failing to sua sponte give an instruction on justification because the defendant's testimony that the defendant did not act with the intent to inflict injury on a former love interest did not support an instruction on justification. Alston v. State, 277 Ga. App. 117 , 625 S.E.2d 475 (2005).

OPINIONS OF THE ATTORNEY GENERAL

Reasonable force permissible in arresting person reasonably believed to be aiding escape. - If correctional officer reasonably believes persons in aircraft landing inside perimeter of correctional facility are aiding or attempting to aid an escape, then the officer is entitled to make an arrest of those persons. To effectuate this arrest the officer is justified in using reasonable force. 1981 Op. Att'y Gen. No. 81-90.

Extent of force permissible in disabling aircraft landing inside perimeter of correctional facility. See 1981 Op. Att'y Gen. No. 81-90.

RESEARCH REFERENCES

Am. Jur. 2d. - 5 Am. Jur. 2d, Arrest, § 1 et seq. 6 Am. Jur. 2d, Assault and Battery, §§ 29, 105. 39 Am. Jur. 2d, Guardian and Ward, § 63. 40A Am. Jur. 2d, Homicide, § 128 et seq. 59 Am. Jur. 2d, Parent and Child, §§ 9, 25 et seq. 63C Am. Jur. 2d, Public Officers and Employees, § 286 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, §§ 59, 119. 67A C.J.S., Parent and Child, §§ 12, 155.

ALR. - Duty to retreat to wall as affected by illegal character of premises on which homicide occurs, 2 A.L.R. 518 .

Acquittal on charge as to one as bar to charge as to the other, where one person is killed or assaulted by acts directed at another, 2 A.L.R. 606 .

Right of self-defense as affected by defendant's violation of law only casually related to the encounter, 10 A.L.R. 861 .

Voluntary intoxication as defense to homicide, 12 A.L.R. 861 ; 79 A.L.R. 897 .

Criminal law: criminal responsibility of peace officers for killing or wounding one whom they wished to investigate or identify, 18 A.L.R. 1368 ; 61 A.L.R. 321 .

Right of one in loco parentis other than teacher to punish child, 43 A.L.R. 507 .

Presumption that public officers have properly performed their duty, as evidence, 141 A.L.R. 1037 .

Proof to establish or negative self-defense in civil action for death from intentional act, 17 A.L.R.2d 597.

Pleading self-defense or other justification in civil assault and battery action, 67 A.L.R.2d 405.

Criminal liability for excessive or improper punishment inflicted on child by parent, teacher, or one in loco parentis, 89 A.L.R.2d 396.

Retaking of money lost in gambling as robbery or larceny, 77 A.L.R.3d 1363.

Robbery, attempted robbery, or assault to commit robbery, as affected by intent to collect or secure debt or claim, 88 A.L.R.3d 1309.

"Choice of evils," necessity, duress, or similar defense to state or local criminal charges based on acts of public protest, 3 A.L.R.5th 521.

Automobiles: necessity or emergency as defense in prosecution for driving without operator's license or while license is suspended, 7 A.L.R.5th 73.

Ineffective assistance of counsel: compulsion, duress, necessity, or "hostage syndrome" defense, 8 A.L.R.5th 713.

16-3-21. Use of force in defense of self or others; evidence of belief that force was necessary in murder or manslaughter prosecution.

  1. A person is justified in threatening or using force against another when and to the extent that he or she reasonably believes that such threat or force is necessary to defend himself or herself or a third person against such other's imminent use of unlawful force; however, except as provided in Code Section 16-3-23, a person is justified in using force which is intended or likely to cause death or great bodily harm only if he or she reasonably believes that such force is necessary to prevent death or great bodily injury to himself or herself or a third person or to prevent the commission of a forcible felony.
  2. A person is not justified in using force under the circumstances specified in subsection (a) of this Code section if he:
    1. Initially provokes the use of force against himself with the intent to use such force as an excuse to inflict bodily harm upon the assailant;
    2. Is attempting to commit, committing, or fleeing after the commission or attempted commission of a felony; or
    3. Was the aggressor or was engaged in a combat by agreement unless he withdraws from the encounter and effectively communicates to such other person his intent to do so and the other, notwithstanding, continues or threatens to continue the use of unlawful force.
  3. Any rule, regulation, or policy of any agency of the state or any ordinance, resolution, rule, regulation, or policy of any county, municipality, or other political subdivision of the state which is in conflict with this Code section shall be null, void, and of no force and effect.
  4. In a prosecution for murder or manslaughter, if a defendant raises as a defense a justification provided by subsection (a) of this Code section, the defendant, in order to establish the defendant's reasonable belief that the use of force or deadly force was immediately necessary, may be permitted to offer:
    1. Relevant evidence that the defendant had been the victim of acts of family violence or child abuse committed by the deceased, as such acts are described in Code Sections 19-13-1 and 19-15-1, respectively; and
    2. Relevant expert testimony regarding the condition of the mind of the defendant at the time of the offense, including those relevant facts and circumstances relating to the family violence or child abuse that are the bases of the expert's opinion.

      (Laws 1833, Cobb's 1851 Digest, p. 785; Code 1863, § 4230; Code 1868, § 4267; Code 1873, § 4333; Code 1882, § 4333; Penal Code 1895, § 73; Penal Code 1910, § 73; Code 1933, § 26-1014; Code 1933, § 26-902, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1975, p. 1209, § 1; Ga. L. 1993, p. 1716, § 2; Ga. L. 2001, p. 1247, § 1.)

Law reviews. - For survey article on evidence, see 34 Mercer L. Rev. 163 (1982). For survey article on criminal law, see 60 Mercer L. Rev. 85 (2008). For note on admissibility of expert psychological testimony in Georgia, see 4 Ga. St. U. L. Rev. 117 (1988). For note on 1993 amendment of this Code section, see 10 Ga. St. U. L. Rev. 131 (1993). For note, "Smith v. State: The Georgia Supreme Court Mandated Jury Instructions in Battered Person Syndrome Cases," see 49 Mercer L. Rev. 1141 (1998). For note, "Open Season on Batterers in Georgia? Georgia Supreme Court Allows Jury Instructions on Battered Person Syndrome in Self-Defense Cases: Smith v. State (1997)," see 15 Ga. St. U. L. Rev. 821 (1999). For note on the 2001 amendment of this Code section, see 18 Ga. St. U. L. Rev. 25 (2001). For comment discussing the unconstitutional use of deadly force against nonviolent fleeing felons, see 18 Ga. L. Rev. 137 (1983).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided under former Code 1863, §§ 4227, 4228, former Code 1868, §§ 4264, 4265, former Code 1873, §§ 4330, 4331, former Code 1882, §§ 4330, 4331, former Penal Code 1895, §§ 70, 71, former Penal Code 1910, §§ 70, 71, and former Code 1933, §§ 26-1011, 26-1012, are included in the annotations for this Code section.

Conflict with other statutes and administrative rules. - Neither the self-defense statute nor the arrest statute automatically prohibits the discharge of a firearm if the lives of innocent people may be in danger, and, where a mandatory prohibition against such an action in a police department work rule conflicted with these statutes, it was invalid, and could not form the basis for a police officer's suspension. Allen v. City of Atlanta, 235 Ga. App. 516 , 510 S.E.2d 64 (1998).

Justification, if established, should always result in acquittal. Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956) (decided under former Code 1933, §§ 26-1011, 26-1012).

Justification is affirmative defense. - In a wrongful death action, because justification is an affirmative defense, defendant bore the burden of proving actions met the requirements of O.C.G.A. § 16-3-21 . Bell v. Smith, 227 Ga. App. 17 , 488 S.E.2d 91 (1997).

In an action in which the defendant was convicted of the murder of the defendant's parent's love interest, defense counsel failure to investigate the victim's violent nature was not ineffective; the jury was given considerable information concerning the victim's violent nature, that the victim had beaten the defendant's parent, and had consumed cocaine; even with further investigation, the outcome of the trial would not have changed; the jury rejected both the justification defense and the lesser charge because there was overwhelming evidence that the defendant committed malice murder. Cooper v. State, 279 Ga. 189 , 612 S.E.2d 256 (2005).

City was not vicariously liable for the officer's alleged battery because the officer's use of deadly force was justified as the officer did not violate the Fourth Amendment in using deadly force against the decedent based on the decedent using the decedent's vehicle to elude and threaten the officers. L. T. v. Owens, 808 Fed. Appx. 814 (11th Cir. 2020)(Unpublished).

State has burden to disprove defense. - When a defendant presents evidence that defendant was justified in using deadly force, the burden is on the state to disprove the defense beyond a reasonable doubt. Hall v. State, 235 Ga. App. 44 , 508 S.E.2d 703 (1998).

Section may provide a defense to unlawful possession of weapon. - O.C.G.A. §§ 16-3-21(a) and 16-11-138 in combination effectively provide this rule of law: A person is justified in threatening or using force against another, or in possessing a weapon in circumstances otherwise prohibited under the Code, when and to the extent that he or she reasonably believes that such threat or force or conduct otherwise prohibited is necessary to defend himself or herself or a third person against such other's imminent use of unlawful force. Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

Failure to consider student's affirmative defense of self-defense. - Judgment upholding the decision of a local board of education (local board) expelling a student for fighting was reversed because the record fully supported that the student properly raised the issue of self-defense before the local board and that the board failed to apply the proper law and make the board's own findings of fact on the issue. Henry County Bd. of Educ. v. S. G., 301 Ga. 794 , 804 S.E.2d 427 (2017).

Failure to present state of mind evidence from expert reasonable. - Trial counsel was not ineffective for failing to present expert testimony regarding the defendant's state of mind because counsel decided not to use the expert after seeking out an expert, reading the expert's report, interviewing the expert, consulting with the defendant, and determining it would not be good for the defense. Goodson v. State, 305 Ga. 246 , 824 S.E.2d 371 (2019).

Justifiable homicide is a substantive and affirmative defense and, if found well supported in fact, the accused is entitled to acquittal without reference to the evidence which apparently tends to convict the accused of the offense of murder or voluntary manslaughter. Fountain v. State, 207 Ga. 144 , 60 S.E.2d 433 (1950), overruled on other grounds, Lavender v. State, 234 Ga. 608 , 216 S.E.2d 855 (1975) (decided under former Code 1933, §§ 26-1011, 26-1012); Farr v. State, 83 Ga. App. 855 , 65 S.E.2d 270 (1951);(decided under former Code 1933, §§ 26-1011, 26-1012).

Controlling elements of self-defense. - Controlling element of self-defense is protecting against impending danger which either actually or as it reasonably appears to slayer cannot be otherwise prevented than by death of assailant. Green v. State, 52 Ga. App. 290 , 183 S.E. 204 (1935) (decided under former Code 1933, §§ 26-1011, 26-1012).

Two elements must be present before the use of deadly force is justified: (1) the danger to either the actor or a third person must be imminent; and (2) the actor must reasonably believe that such force is necessary to prevent death or great bodily injury to self or a third person. Coley v. State, 201 Ga. App. 722 , 411 S.E.2d 804 (1991).

Where witnesses testified that the victim of a stabbing started a fight with the juvenile defendant by "slamming" the defendant, this evidence did not demand a finding that the defendant acted solely in self-defense. In re T.T., 236 Ga. App. 46 , 510 S.E.2d 901 (1999).

When sole defense is denial of killing, justifiable homicide in self-defense is not applicable. Stevens v. State, 8 Ga. App. 217 , 68 S.E. 874 (1910) (decided under former Penal Code 1895, §§ 70, 71).

It is permissible to rely upon both defenses: that defendant did not kill, and that if defendant did kill, it was justifiable. Green v. State, 7 Ga. App. 803 , 68 S.E. 318 (1910).

Admission to specific allegations not required. - There is no requirement that a defendant has to admit to the specific allegations of violence in order to obtain the protection of O.C.G.A. § 16-3-21(a) . State v. Yapo, 296 Ga. App. 158 , 674 S.E.2d 44 (2009).

Defenses of self-defense and accident inconsistent. - Defenses of self-defense and justification do not deny the intent to inflict injury, but claim authority for the act under the legal excuse of reasonable fear of immediate serious harm to oneself or another. Since an accident defense involves the lack of intent to do the act at all, the two defenses are inconsistent. Fields v. State, 167 Ga. App. 816 , 307 S.E.2d 712 (1983).

Defenses of self-defense and accident are inconsistent. Wilkerson v. State, 183 Ga. App. 26 , 357 S.E.2d 814 (1987).

Instructions on accident and justification authorized. - Where there is evidence of both justification and accident, and timely requests for instructions on both topics have been made, the trial court should instruct the jury as to both. Koritta v. State, 263 Ga. 703 , 438 S.E.2d 68 (1994).

Defendant was not entitled to jury instructions on accident, self-defense, or mutual combat, although the victims struggled with the defendant and the defendant's gun arguably discharged accidentally, given that the defendant was the aggressor with a gun in the middle of an armed robbery. Wainwright v. State, 305 Ga. 63 , 823 S.E.2d 749 (2019).

Prevention or defense against impending or progressing wrong must enter into all cases of justifiable homicide. Lakeland v. State, 53 Ga. App. 345 , 185 S.E. 583 (1936) (decided under former Code 1933, §§ 26-1011, 26-1012).

One is justified in slaying an antagonist to avoid a felony being committed on that one. Ellison v. State, 50 Ga. App. 58 , 176 S.E. 885 (1934) (decided under former Code 1933, §§ 26-1011, 26-1012).

Use of deadly force not justified. - Evidence was sufficient to allow the jury to conclude beyond a reasonable doubt that defendant did not justifiably use deadly force to protect self from the victim's assault. Brown v. State, 242 Ga. App. 106 , 528 S.E.2d 868 (2000).

Mental anguish not justification for killing. - Mental anguish does not constitute "great bodily harm"; therefore, its alleged infliction does not justify killing the inflictor. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983) (decided under former Penal Code 1910, §§ 70, 71).

Law, in cases of homicide, does not take into account actual fears of slayer, but considers all circumstances, with reference to determination as to whether the circumstances were sufficient to excite fears of a reasonable person. Daniels v. State, 248 Ga. 591 , 285 S.E.2d 516 (1981).

Apprehensions or opinions of third parties that accused is in imminent danger are not relevant. But facts from which apprehension might reasonably be inferred, as distinct from opinion, are relevant when stated or shown by third parties. Melear v. State, 159 Ga. App. 574 , 284 S.E.2d 79 (1981).

On a trial for murder, as to the defendant's theory of self-defense, apprehensions or opinions of third parties that the accused is in imminent danger are not relevant. But facts from which apprehension might reasonably be inferred, as distinct from opinions, are relevant when stated or shown by third parties. Lancaster v. State, 250 Ga. 871 , 301 S.E.2d 882 (1983).

Means of inflicting threatened injury must apparently be at hand to warrant reasonable fear which may justify homicide. Lee v. State, 42 Ga. App. 360 , 156 S.E. 296 (1930) (decided under former Penal Code 1910, §§ 70, 71).

Victim's threats may be communicated by third persons. - Victim's prior threats need not be directly related to the defendant but may be communicated via third persons from the deceased to defendant. McDonald v. State, 182 Ga. App. 509 , 356 S.E.2d 264 (1987).

Previous attack not relevant to justification defense. - Evidence of a previous attack upon defendant by a third party which occurred two years before the crime on trial was not relevant to defendant's justification defense. Lara v. State, 216 Ga. App. 117 , 453 S.E.2d 137 (1995).

Previous attack upon defendant is relevant to reasonableness of belief. - Evidence that defendant was previously attacked with a knife and received scars to defendant's chest is relevant to whether defendant reasonably and honestly believed that deadly force was "necessary" to prevent death or great bodily injury to self. Daniels v. State, 248 Ga. 591 , 285 S.E.2d 516 (1981).

Prior acts of violence admissible to corroborate justification defense. - If the defendant's res gestae evidence establishes a prima facie justification defense, evidence of the victim's prior acts of violence against the accused, or against third parties, may be relevant to corroborate the defendant's contention that defendant did not act with the requisite criminal intent. Johnson v. State, 270 Ga. 234 , 507 S.E.2d 737 (1998).

Lapse of time between prior occurrences and homicide. - Lapse of time between prior occurrences and homicide go to weight and credit to be accorded testimony by jury and not to its admissibility. In cases of doubt, the testimony should be admitted. Daniels v. State, 248 Ga. 591 , 285 S.E.2d 516 (1981).

Distinction between voluntary manslaughter and justifiable homicide. - In voluntary manslaughter, killing is done solely because of passion or anger created in defendant by attempt on part of deceased to commit a serious injury upon defendant; whereas, justifiable homicide occurs when defendant kills because defendant reasonably believes such force is necessary to prevent great bodily injury. Williams v. State, 126 Ga. App. 454 , 191 S.E.2d 100 (1972).

Double jeopardy did not bar retrial. - Defendant's acquittal on malice murder charges under O.C.G.A. § 16-5-1(c) did not bar retrial on a voluntary manslaughter charge under O.C.G.A. § 16-5-2(a) as the collateral estoppel doctrine under the Double Jeopardy Clause, U.S. Const., amend. 5, and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII, did not apply because the acquittal did not necessarily mean that the defendant acted in self-defense under O.C.G.A. § 16-3-21(a) ; if the jury did not find that the defendant acted with either express or implied malice, the jury had to acquit the defendant of malice murder. Roesser v. State, 316 Ga. App. 850 , 730 S.E.2d 641 (2012).

Unlawfulness, in sense of absence of excuse or justification, is essential element of murder and voluntary manslaughter. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

Absence of self-defense is an essential element of crime of voluntary manslaughter, and where trial court's charge operated to place burden of persuasion on defendant on this issue, defendant's conviction violates defendant's due process rights under the United States Constitution. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Lawfulness is proved by establishing self-defense. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

In prosecution for voluntary manslaughter state bears burden of persuasion in negating presence of self-defense. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Trial court's charge in homicide case shifting burden of persuasion to defendant on issue of self-defense in violation of due process clause of U.S. Const., amend. 14 is not harmless error. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

Mistake of fact and self-defense inconsistent. - Inasmuch as the appellant's defense was based on justification and self-defense, and inasmuch as the trial court gave a full jury charge with respect thereto, the appellant was not entitled to a charge on mistake of fact under O.C.G.A. § 16-3-5 . Pullin v. State, 257 Ga. 815 , 364 S.E.2d 848 (1988).

Conduct of lawful abortion not "imminent use of unlawful force." - To constitute justification under O.C.G.A. § 16-3-21 , the defendant must be acting in response to another's "imminent use of unlawful force." A lawful abortion conducted in compliance with O.C.G.A. § 16-12-141 would not constitute "imminent use of unlawful force". Hoover v. State, 198 Ga. App. 481 , 402 S.E.2d 92 (1991).

Ruling on self-defense claim before trial. - Upon the filing of a motion for immunity, a trial court must determine before trial whether a person is immune from prosecution; thus, the trial court did not err in ruling on the defendant's self-defense claim before trial. State v. Sutton, 297 Ga. 222 , 773 S.E.2d 222 (2015).

Jury selection. - Defendant's counsel was properly limited to questioning prospective jurors about whether they knew anyone who had acted in self-defense but not in asking them anything further, as that limit properly omitted jurors' personal beliefs on the defense while still allowing the necessary questioning as to their degree of fairness and impartiality, in defendant's trial for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2). Stewart v. State, 262 Ga. App. 426 , 585 S.E.2d 622 (2003).

Cited in Head v. State, 168 Ga. 843 , 149 S.E. 145 (1929); Johnson v. State, 122 Ga. App. 542 , 178 S.E.2d 42 (1970); Tate v. State, 123 Ga. App. 18 , 179 S.E.2d 307 (1970); Witt v. State, 124 Ga. App. 535 , 184 S.E.2d 517 (1971); Butts v. State, 126 Ga. App. 512 , 191 S.E.2d 329 (1972); Chambers v. State, 127 Ga. App. 196 , 192 S.E.2d 916 (1972); Hewitt v. State, 127 Ga. App. 180 , 193 S.E.2d 47 (1972); Harper v. State, 127 Ga. App. 359 , 193 S.E.2d 259 (1972); Highland v. State, 127 Ga. App. 518 , 194 S.E.2d 332 (1972); Towns v. State, 127 Ga. App. 751 , 195 S.E.2d 235 (1972); Walters v. State, 128 Ga. App. 232 , 196 S.E.2d 326 (1973); Howard v. State, 128 Ga. App. 807 , 198 S.E.2d 334 (1973); White v. State, 129 Ga. App. 353 , 199 S.E.2d 624 (1973); Nolan v. State, 129 Ga. App. 653 , 200 S.E.2d 474 (1973); Ford v. State, 232 Ga. 511 , 207 S.E.2d 494 (1974); Wilson v. State, 233 Ga. 479 , 211 S.E.2d 757 (1975); Barker v. State, 233 Ga. 781 , 213 S.E.2d 624 (1975); Stewart v. State, 234 Ga. 3 , 214 S.E.2d 509 (1975); Mitchell v. State, 134 Ga. App. 376 , 214 S.E.2d 593 (1975); Parham v. State, 135 Ga. App. 315 , 217 S.E.2d 493 (1975); Hale v. State, 135 Ga. App. 625 , 218 S.E.2d 643 (1975); Smith v. State, 235 Ga. 327 , 219 S.E.2d 440 (1975); Franklin v. State, 136 Ga. App. 47 , 220 S.E.2d 60 (1975); Henderson v. State, 136 Ga. App. 490 , 221 S.E.2d 633 (1975); Mathis v. State, 136 Ga. App. 701 , 222 S.E.2d 647 (1975); Holloway v. State, 137 Ga. App. 124 , 222 S.E.2d 898 (1975); Mason v. State, 236 Ga. 46 , 222 S.E.2d 339 (1976); Graham v. State, 236 Ga. 378 , 223 S.E.2d 803 (1976); Kessel v. State, 236 Ga. 373 , 223 S.E.2d 811 (1976); Stovall v. State, 236 Ga. 840 , 225 S.E.2d 292 (1976); Adams v. State, 138 Ga. App. 242 , 225 S.E.2d 699 (1976); Colson v. State, 138 Ga. App. 366 , 226 S.E.2d 154 (1976); Harris v. State, 138 Ga. App. 461 , 226 S.E.2d 301 (1976); Harrison v. State, 138 Ga. App. 419 , 226 S.E.2d 480 (1976); Copeland v. State, 139 Ga. App. 55 , 227 S.E.2d 850 (1976); King v. State, 238 Ga. 240 , 232 S.E.2d 236 (1977); Jackson v. State, 239 Ga. 40 , 235 S.E.2d 477 (1977); Johnson v. State, 142 Ga. App. 526 , 236 S.E.2d 493 (1977); Veasley v. State, 142 Ga. App. 863 , 237 S.E.2d 464 (1977); Aguilar v. State, 240 Ga. 830 , 242 S.E.2d 620 (1978); Dasher v. State, 146 Ga. App. 118 , 245 S.E.2d 476 (1978); Pullen v. State, 146 Ga. App. 665 , 247 S.E.2d 128 (1978); Griffin v. State, 242 Ga. 51 , 247 S.E.2d 853 (1978); Upshaw v. State, 147 Ga. App. 57 , 248 S.E.2d 17 (1978); Mason v. State, 147 Ga. App. 179 , 248 S.E.2d 302 (1978); Riner v. State, 147 Ga. App. 707 , 250 S.E.2d 161 (1978); Nordmann v. International Follies, Inc., 147 Ga. App. 77 , 250 S.E.2d 794 (1978); Tabb v. State, 148 Ga. App. 13 , 251 S.E.2d 16 (1978); Lanham v. State, 243 Ga. 576 , 255 S.E.2d 52 (1979); Simpkins v. State, 149 Ga. App. 763 , 256 S.E.2d 63 (1979); P.D. v. State, 151 Ga. App. 662 , 261 S.E.2d 413 (1979); Boling v. State, 244 Ga. 825 , 262 S.E.2d 123 (1979); Jarrard v. State, 152 Ga. App. 553 , 263 S.E.2d 444 (1979); Lemley v. State, 245 Ga. 350 , 264 S.E.2d 881 (1980); Keller v. State, 245 Ga. 522 , 265 S.E.2d 813 (1980); Davis v. State, 153 Ga. App. 528 , 265 S.E.2d 857 (1980); Walston v. State, 245 Ga. 572 , 266 S.E.2d 185 (1980); Bagley v. State, 153 Ga. App. 777 , 266 S.E.2d 804 (1980); Powell v. State, 154 Ga. App. 568 , 269 S.E.2d 70 (1980); Jones v. State, 154 Ga. App. 806 , 270 S.E.2d 201 (1980); Townsend v. State, 155 Ga. App. 422 , 271 S.E.2d 7 (1980); Lastinger v. State, 155 Ga. App. 707 , 272 S.E.2d 571 (1980); Hill v. State, 156 Ga. App. 518 , 275 S.E.2d 104 (1980); Stevens v. State, 247 Ga. 698 , 278 S.E.2d 398 (1981); Booker v. State, 157 Ga. App. 872 , 278 S.E.2d 745 (1981); Daniels v. State, 158 Ga. App. 476 , 282 S.E.2d 118 (1981); Mullis v. State, 248 Ga. 338 , 282 S.E.2d 334 (1981); Webb v. State, 159 Ga. App. 403 , 283 S.E.2d 636 (1981); Lett v. State, 160 Ga. App. 476 , 287 S.E.2d 384 (1981); Cooper v. State, 249 Ga. 58 , 287 S.E.2d 212 (1982); Sawyer v. State, 161 Ga. App. 479 , 288 S.E.2d 108 (1982); Coppola v. State, 161 Ga. App. 517 , 288 S.E.2d 744 (1982); Hanlon v. State, 162 Ga. App. 46 , 290 S.E.2d 285 (1982); Whatley v. State, 163 Ga. App. 106 , 290 S.E.2d 316 (1982); Roland v. State, 161 Ga. App. 197 , 291 S.E.2d 41 (1982); Miller v. State, 162 Ga. App. 759 , 292 S.E.2d 481 (1982); Respres v. State, 249 Ga. 731 , 293 S.E.2d 319 (1982); Allen v. State, 249 Ga. 779 , 294 S.E.2d 491 (1982); Williams v. State, 249 Ga. 822 , 295 S.E.2d 293 (1982); Talley v. State, 164 Ga. App. 150 , 296 S.E.2d 173 (1982); Millwood v. State, 164 Ga. App. 699 , 296 S.E.2d 239 (1982); Walker v. State, 250 Ga. 230 , 297 S.E.2d 33 (1982); Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Payment v. State, 164 Ga. App. 841 , 298 S.E.2d 298 (1982); Yeargin v. State, 164 Ga. App. 835 , 298 S.E.2d 606 (1982); Hunter v. State, 167 Ga. App. 349 , 306 S.E.2d 408 (1983); McNeil v. Parker, 169 Ga. App. 756 , 315 S.E.2d 270 (1984); Syms v. State, 175 Ga. App. 179 , 332 S.E.2d 689 (1985); White v. State, 179 Ga. App. 276 , 346 S.E.2d 91 (1986); Hambrick v. State, 256 Ga. 688 , 353 S.E.2d 177 (1987); Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 (1988); Young v. State, 188 Ga. App. 601 , 373 S.E.2d 837 (1988); Thomas v. State, 189 Ga. App. 774 , 377 S.E.2d 539 (1989); Nobles v. State, 191 Ga. App. 594 , 382 S.E.2d 637 (1989); McWhorter v. State, 198 Ga. App. 493 , 402 S.E.2d 60 (1991); Shackleford v. State, 198 Ga. App. 768 , 403 S.E.2d 74 (1991); McKissic v. State, 201 Ga. App. 525 , 411 S.E.2d 516 (1991); Dye v. State, 202 Ga. App. 31 , 413 S.E.2d 500 (1991); Campbell v. State, 207 Ga. App. 902 , 429 S.E.2d 538 (1993); Pardue v. State, 214 Ga. App. 690 , 448 S.E.2d 768 (1994); Cox v. State, 216 Ga. App. 86 , 453 S.E.2d 471 (1995); Selman v. State, 267 Ga. 198 , 475 S.E.2d 892 (1996); McCracken v. State, 224 Ga. App. 356 , 480 S.E.2d 361 (1997); Crawford v. State, 267 Ga. 543 , 480 S.E.2d 573 (1997); Young v. State, 229 Ga. App. 497 , 494 S.E.2d 226 (1997); Nguyen v. State, 234 Ga. App. 185 , 505 S.E.2d 846 (1998); Hodo v. State, 272 Ga. 272 , 528 S.E.2d 250 (2000); Etheridge v. State, 249 Ga. App. 111 , 547 S.E.2d 744 (2001); Smith v. State, 249 Ga. App. 736 , 550 S.E.2d 106 (2001); Harris v. State, 274 Ga. 422 , 554 S.E.2d 458 (2001); Daniley v. State, 274 Ga. 474 , 554 S.E.2d 483 (2001); Price v. State, 280 Ga. 193 , 625 S.E.2d 397 (2006); Dukes v. State, 285 Ga. App. 172 , 645 S.E.2d 664 (2007); McClendon v. State, 287 Ga. App. 238 , 651 S.E.2d 165 (2007); Branton v. State, 292 Ga. App. 104 , 663 S.E.2d 414 (2008); State v. Burks, 285 Ga. 781 , 684 S.E.2d 269 (2009); Hipp v. State, 293 Ga. 415 , 746 S.E.2d 95 (2013); Fleming v. State, 324 Ga. App. 481 , 749 S.E.2d 54 (2013); State v. Hamilton, 308 Ga. 116 , 839 S.E.2d 560 (2020); Sullivan v. State, 308 Ga. 508 , 842 S.E.2d 5 (2020).

Fear of Reasonable Man

O.C.G.A. § 16-3-21 is a recodification of reasonable belief test, which was stated in former Code 1933, § 26-1012 as it read prior to revision of title by Ga. L. 1968, p. 1249. Daniels v. State, 248 Ga. 591 , 285 S.E.2d 516 (1981).

Fear justifying homicide refers to fear of reasonable man. - In cases of homicide, the law does not consider actual fears of slayer, but considers all circumstances with reference to determination as to whether they were sufficient to excite fears of a reasonable person. Bivins v. State, 200 Ga. 729 , 38 S.E.2d 273 (1946) (decided under former Code 1933, §§ 26-1011, 26-1012).

Standard of reasonable fear determined by jurors' observations, common knowledge and experience. - Standard of a reasonable man, as related to defense of reasonable fears in trial for murder, is one which jury must determine from their own observation and their common knowledge and experience. Fudge v. State, 190 Ga. 340 , 9 S.E.2d 259 (1940) (decided under former Code 1933, §§ 26-1011, 26-1012).

To establish plea of self-defense, defendant must show that circumstances were such as to excite fears of a reasonable man that his life was in danger; a mere unreasonable apprehension or suspicion of harm being insufficient. Young v. State, 160 Ga. App. 51 , 286 S.E.2d 54 (1981).

Homicide justified when caused by victim's threats inducing reasonable fear. - If threats and menaces of the victim were found by the jury to be sufficient to arouse, in a reasonable man, fears for his life or great bodily injury and that he acted from such fears, they would be authorized to find the homicide was justified as self-defense. Facison v. State, 152 Ga. App. 645 , 263 S.E.2d 523 (1979).

Force likely to cause death may be justified when it appears necessary to repel assault. - One who is assaulted by another need no longer stop and determine whether assault constitutes attempt to commit felony upon him or a mere misdemeanor upon him but may use such force in defense of his person as seems to him to be necessary even though such force may be intended to, or likely will, cause death or great bodily harm to the other. Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970).

Fears causing use of force must be those of a reasonable man, and not just defendant's fears based on prior experiences. Moore v. State, 228 Ga. 662 , 187 S.E.2d 277 (1972).

Doctrine of reasonable fears inapplicable when danger apprehended not urgent and pressing actually or apparently at time of homicide. Jackson v. State, 91 Ga. 271 , 18 S.E. 298 , 44 Am. St. R. 22 (1893) (decided under former Penal Code 1895, §§ 70, 71); Williams v. State, 120 Ga. 870 , 48 S.E. 368 (1904) (decided under former Penal Code 1895, §§ 70, 71); Ellison v. State, 137 Ga. 193 , 73 S.E. 255 (1911) (decided under former Penal Code 1910, §§ 70, 71); Short v. State, 140 Ga. 780 , 80 S.E. 8 (1913) (decided under former Penal Code 1910, §§ 70, 71); Elrod v. State, 27 Ga. App. 265 , 108 S.E. 67 (1921) (decided under former Penal Code 1910, §§ 70, 71); Martin v. State, 36 Ga. App. 288 , 136 S.E. 324 (1927) (decided under former Penal Code 1910, §§ 70, 71).

Fear in reasonable man justifying deadly force is jury question. - Applicable standard under O.C.G.A. § 16-3-21 is whether circumstances of case are such that the circumstances would excite fears of a reasonable man, and whether the circumstances did so to the point that it would have been necessary to use deadly force, is a question for the jury. Anderson v. State, 245 Ga. 619 , 266 S.E.2d 221 (1980); Darden v. State, 271 Ga. 449 , 519 S.E.2d 921 (1999).

Sufficiency of an alleged provocation by the victim and the questions of reasonableness of fears and "cooling time" are the jury's to determine. Hagans v. State, 187 Ga. App. 216 , 369 S.E.2d 536 (1988).

Whether the circumstances are such to justify the defendant's response is a question for the jury. McMichael v. State, 194 Ga. App. 225 , 390 S.E.2d 120 (1990); Nolley v. State, 240 Ga. App. 382 , 523 S.E.2d 579 (1999).

Contrary to the defendant's contention, the jury was not required to believe that the defendant acted in defense of the defendant's parent when the defendant picked up a cinder block and threw it at the victim; it is for the jury to decide whether the defendant reasonably believed that the use of deadly force was necessary to defend the defendant's parent from the victim. Smith v. State, 261 Ga. App. 781 , 584 S.E.2d 29 (2003).

Unreasonable or delusory fear. - Unreasonable or delusory fear, while not that of a reasonable man and therefore not sufficient to constitute justification, may negative idea of malicious and intentional wrongdoing. Perry v. State, 104 Ga. App. 383 , 121 S.E.2d 692 (1961) (decided under former Code 1933, §§ 26-1011, 26-1012).

Offense of shooting at another may be committed by defendant who is acting under fears, although they are not fears of a reasonable man, and an unreasonable or delusory fear, while not that of a reasonable man and therefore not sufficient to constitute justification, may negative idea of malicious and intentional wrongdoing. Saylor v. State, 93 Ga. App. 895 , 93 S.E.2d 196 (1956) (decided under former Code 1933, §§ 26-1011, 26-1012).

Psychologist's opinion irrelevant. - State's motion in limine seeking to exclude the testimony of a defendant's psychologist was properly granted as the defendant claimed that the defendant shot the victim in self-defense; the defendant's psychological state was irrelevant. Lott v. State, 281 Ga. App. 373 , 636 S.E.2d 102 (2006).

Defendant's testimony regarding prior rape irrelevant. - Defendant's testimony that the defendant was raped at age 11 was barred because it was not relevant to the jury's determination regarding voluntary manslaughter; to support a claim of justification or self-defense as the defendant did not contend that the victim sexually abused the defendant as a child, and the defendant withdrew the requested charges on justification and self-defense; or to show the defendant's alleged subjective mental state in the absence of an insanity defense, which was withdrawn from consideration by the jury. Furthermore, the jury heard the defendant's testimony that the defendant feared both for the defendant's life and that the defendant was about to be raped, and the trial court did instruct the jury on the definition of voluntary manslaughter. Riggs v. State, 306 Ga. 759 , 833 S.E.2d 112 (2019).

Evidence of victim's prior child molestation against defendant not admitted. - In a defendant's trial for aggravated battery against a victim more than 65 years of age in violation of O.C.G.A. § 16-5-24(a) and (d), evidence that the victim had fondled the defendant's genitals when the defendant was 15 was not admissible under O.C.G.A. § 24-2-2 to support the defendant's claim of justification under O.C.G.A. § 16-3-21 . Strozier v. State, 300 Ga. App. 199 , 685 S.E.2d 743 (2009).

Mutual Combat

Mutual combat situation contemplated by section. - Designed to simplify and give order to previously disparate points of law, former Code 1933, § 26-902 contemplates situation of mutual combat where the defendant reasonably believes that use of deadly force to prevent death or great bodily harm to self or a third person, is necessary. Trask v. State, 132 Ga. App. 645 , 208 S.E.2d 591 (1974).

What constitutes mutual combat. - Mutual combat appears sufficiently where it is shown that there was a mutual intent to fight, and one or more blows were struck. Bailey v. State, 148 Ga. 401 , 96 S.E. 862 (1918) (decided under former Penal Code 1910, §§ 70, 71).

Mutual combat exists where there is a fight and both parties are willing to fight. Slocumb v. State, 157 Ga. 131 , 121 S.E. 116 (1923) (decided under former Penal Code 1910, §§ 70, 71).

Mutual combat exists where there is a fight with dangerous or deadly weapons, and when both parties are at fault and are willing to fight because of a sudden quarrel. Langford v. State, 212 Ga. 364 , 93 S.E.2d 1 (1956) (decided under former Code 1933, §§ 26-1011, 26-1012).

In order for mutual combat to exist in murder case, there must be mutual intent to fight on part of both parties. It is not necessary that mutual blows be exchanged, nor is it material who strikes the first blow or fires the first shot, nor is it necessary that both parties strike blows or fire shots. This intent, like any other intent, may be manifested by acts and conduct of parties and circumstances surrounding them at time of combat, as well as circumstances leading up to and culminating in such combat. Question of intent is peculiarly for the jury. Norris v. State, 93 Ga. App. 641 , 92 S.E.2d 537 (1956) (decided under former Code 1933, §§ 26-1011, 26-1012).

Mutual combat is a mutual fight following mutual intention to fight with felonious purpose. Warnack v. State, 3 Ga. App. 590 , 60 S.E. 288 (1908), later appeal, 5 Ga. App. 816 , 63 S.E. 935 (1909) (decided under former Penal Code 1895, §§ 70, 71).

An essential element of mutual combat is that both parties intend to engage in fight. Roberts v. State, 189 Ga. 36 , 5 S.E.2d 340 (1939) (decided under former Code 1933, §§ 26-1011, 26-1012).

Mutual combat requires willingness, readiness, and intent of both parties to fight. - Essential ingredient, mutual intent, in order to constitute mutual combat, must be a willingness, a readiness, and intention upon part of both parties to fight. Reluctance, or fighting to repel unprovoked attack is self-defense and is authorized by the law, and should not be confused with mutual combat. Langford v. State, 212 Ga. 364 , 93 S.E.2d 1 (1956) (decided under former Code 1933, §§ 26-1011, 26-1012).

Mutual combat requires intent to fight, but not that any blows actually be struck. Roberts v. State, 189 Ga. 36 , 5 S.E.2d 340 (1939) (decided under former Code 1933, §§ 26-1011, 26-1012).

Mutual blows are not always necessary to make mutual combat. Tate v. State, 46 Ga. 148 (1872) (decided under former Code 1868, §§ 4264, 4265); Gresham v. Equitable Accident Ins. Co., 87 Ga. 497 , 13 S.E. 752 , 27 Am. St. R. 263 , 13 L.R.A. 838 (1891) (decided under former Code 1882, §§ 4330, 4331).

Mutual combat involves agreement to fight with deadly weapons. - Mutual combat usually arises when parties are armed with deadly weapons and mutually agree or intend to fight with them. Mutual combat does not mean a mere fist fight or scuffle. Loudermilk v. State, 129 Ga. App. 552 , 200 S.E.2d 302 (1973); Flowers v. State, 146 Ga. App. 692 , 247 S.E.2d 217 (1978).

If parties draw guns upon sudden quarrel, and one kills the other, it is manslaughter upon theory that the parties engaged with each other in a mutual fight on equal terms. Williams v. State, 68 Ga. App. 558 , 23 S.E.2d 205 (1942) (decided under former Code 1933, §§ 26-1011, 26-1012).

Homicide committed during mutual combat. - If a killing is not in self-defense, or for some circumstances of justification, but in the course of an encounter in which participants engage with mutual intention to fight, the offense may be voluntary manslaughter as related to mutual combat. Shafer v. State, 191 Ga. 722 , 13 S.E.2d 798 (1941) (decided under former Code 1933, §§ 26-1011, 26-1012).

When homicide is committed during mutual combat, since defendant willingly engaged in the affray, defendant is in equal fault with deceased, and, under such circumstances, it is not justifiable for defendant to slay adversary without more. Accordingly, killing under such circumstances is voluntary manslaughter. Cribb v. State, 71 Ga. App. 539 , 31 S.E.2d 248 (1944) (decided under former Code 1933, §§ 26-1011, 26-1012).

Defense of withdrawal is applicable only in true cases of mutual combat. - Exercise of right of self-defense does not make one a mutual combatant. Otherwise the principle would be applicable in every case when a person unjustifiably and feloniously attacked undertook to defend oneself. Hill v. State, 211 Ga. 683 , 88 S.E.2d 145 (1955) (decided under former Code 1933, §§ 26-1011, 26-1012).

Defendant must have attempted to decline further struggle. - Before defendant can rely upon defense of mutual combat defendant must have declined further struggle. McDowell v. State, 78 Ga. App. 116 , 50 S.E.2d 633 (1948) (decided under former Code 1933, §§ 26-1011, 26-1012).

When there is mutual fault, and mutual combat, in order for killing to be justified it must appear that slayer had really and in good faith endeavored to decline any further struggle before the mortal blow was given. Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956) (decided under former Code 1933, §§ 26-1011, 26-1012).

Person is not justified in using force which is intended or likely to cause death or great bodily harm when such person is the aggressor or was engaged in combat by agreement unless the person withdraws from the encounter and effectively communicates to the other person an intent to do so. Lancaster v. State, 250 Ga. 871 , 301 S.E.2d 882 (1983).

Defendant's use of defensive force was not justified when the evidence demonstrated that defendant engaged in mutual combat for several minutes from which defendant did not withdraw until injured. Roberts v. State, 215 Ga. App. 881 , 452 S.E.2d 570 (1994).

Court must charge on voluntary manslaughter as related to mutual combat when required by evidence. - When participants engage with mutual intention to fight, offense may be voluntary manslaughter as related to mutual combat. If evidence authorizes an inference that killing occurred in circumstances last mentioned, it is the duty of judge, even without request, to give in charge the law of voluntary manslaughter as related to mutual combat. Loudermilk v. State, 129 Ga. App. 552 , 200 S.E.2d 302 (1973).

Jury Charge
1. In General

Requirement for self-defense charge. - When there was some evidence supporting defendant's claim of self-defense, defendant's sole defense, the trial court erred in refusing to give a self-defense charge, even absent a written request. Printup v. State, 217 Ga. App. 495 , 458 S.E.2d 662 (1995).

As an instruction on unjustified self defense closely tracked the language of O.C.G.A. § 16-3-21 , giving that instruction was not harmful, even when the exceptions described by O.C.G.A. § 16-3-21 (b) did not apply. Reese v. State, 270 Ga. App. 522 , 607 S.E.2d 165 (2004).

Defendant pleading self-defense is not entitled to instruction on involuntary manslaughter. - Defendant who seeks to justify homicide under O.C.G.A. § 16-3-21 is not entitled to an additional instruction on involuntary manslaughter in the course of a lawful act, whatever the implement of death. Thomas v. State, 174 Ga. App. 560 , 330 S.E.2d 777 (1985).

Charge that self-defense inapplicable when in process of committing felony. - Trial court was authorized to instruct the jury pursuant to O.C.G.A. § 16-3-21(b)(2) that self-defense was inapplicable when the defendant was attempting to commit or was committing a felony because the defendant made an affirmative choice to engage in a dangerous and potentially violent criminal activity when the defendant participated in a drug transaction. Davis v. State, 290 Ga. 757 , 725 S.E.2d 280 (2012).

Proper statement of law not impermissible comment on evidence. - Trial court gave the jury a proper statement of the law advising the jury that if the jury found that the defendants were fleeing after committing a felony, justification would not be an available defense for the defendants; thus, the trial court's statement was not a comment on the evidence, and the trial court was not implying in any way that an actual felony had taken place. Ballard v. State, 297 Ga. 248 , 773 S.E.2d 254 (2015).

Self-defense instruction not warranted. - In a prosecution for various offenses committed against an officer involving the defendant and the defendant's mother, because self-defense was not their only defense and both denied ever touching the officer, the trial court did not err in failing to charge the jury on self-defense; moreover, aside from the aforementioned, an oral request for the instruction was insufficient to require that instruction. Curtis v. State, 285 Ga. App. 298 , 645 S.E.2d 705 (2007), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Because no construction of the evidence would support a finding that the defendant shot in self-defense pursuant to O.C.G.A. § 16-3-21(a) , the trial court properly refused to charge on that issue; the defendant pointed to no evidence that the defendant entered a fracas between the victim and the victim's friend in defense of the friend, and the unarmed victim was shot three times in the back as the victim was attempting to flee after the defendant assaulted the victim with a firearm. Hicks v. State, 287 Ga. 260 , 695 S.E.2d 195 (2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Trial court did not err by refusing to charge the jury on the affirmative defense of self-defense because the defendant never admitted to the crimes alleged and, in fact, denied even being present during the assault of the victim; therefore, there was no evidence to support the giving of the requested charge. Ransom v. State, 318 Ga. App. 764 , 734 S.E.2d 761 (2012).

Appellant failed to show ineffective assistance of counsel for failing to emphasize certain testimony from an investigator that supported a claim of self defense because co-indictees testified that they did not see appellant and the victim fight or the victim with a weapon and trial counsel testified that they agreed to focus on appellant's character instead of self-defense and a jury instruction that deadly force was not justified during a felony would have been required. Jones v. State, 294 Ga. 501 , 755 S.E.2d 131 (2014).

In the defendant's trial for cruelty to a child and false imprisonment, O.C.G.A. §§ 16-5-70(c) and 16-5-41(a) , respectively, based on the defendant's locking the defendant's seven-year-old son in a wooden box the defendant built for the purpose and also binding the child in a sleeping bag, the trial court did not err in failing to instruct the jury on self-defense, defense of habitation, and defense of property other than habitation, nor was counsel ineffective in failing to request these instructions. Leslie v. State, 341 Ga. App. 731 , 802 S.E.2d 674 (2017).

Trial court did not err in refusing to instruct the jury on self-defense because the defendant did not point to any evidence to support a reasonable belief that shooting the victim was necessary to defend the defendant or the defendant's girlfriend from any imminent use of unlawful force as the victim agreed to meet the defendant to apologize for hitting the defendant and taking the defendant's shotgun weeks earlier; the defendant did not point to any evidence that the defendant was in fear of suffering harm during the encounter with the victim; and there was no evidence that the victim was reaching for a weapon; rather, the evidence showed that the defendant was the aggressor, and was not entitled to a self-defense instruction. Garner v. State, 303 Ga. 788 , 815 S.E.2d 36 (2018).

Defendant failed to prove that the trial court erred in refusing to instruct the jury on self-defense because the defendant pointed to no evidence to support a reasonable belief that shooting the victim was necessary to defend from any imminent use of unlawful force. Although the defendant and the victim were engaged in an argument before the shooting, nothing in the record suggested that the defendant was in danger of imminent violence when the defendant retrieved a gun and pointed the gun at the victim or when the defendant fired the gun. Crider v. State, Ga. App. , 846 S.E.2d 205 (2020).

Trial court did not err in failing to instruct the jury regarding self-defense because there was no evidence to support such an instruction and trial counsel was not deficient for failing to request a charge on self-defense since the defense strategy was that the defendant had no involvement in the victim's death. Floyd v. State, 307 Ga. 789 , 837 S.E.2d 790 (2020).

Justification instruction not warranted. - Trial court did not err by failing to charge the jury on the defense of justification under O.C.G.A. § 16-3-21(a) because the evidence did not support the giving of the charge; there was no evidence presented at trial that the victim's act of opening the front door was in any way an unlawful entry into or attack upon the victim's mother's house, that the victim opened the door in a violent and tumultuous manner, or that the defendant could have reasonably believed that the victim intended to attack or offer personal violence toward anyone inside the house. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Trial court did not err by declining to charge the jury on the defense of justification under O.C.G.A. § 16-3-21(a) because the defendant declined to testify at trial or present any defense witnesses to support a justification defense, and the defendant's cross-examination of the state's witnesses did not reveal any evidence that would support such a defense. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

There was no evidence to support the giving of a jury charge on justification, because the defendant hit the defendant's wife in the face with a trophy, requiring sutures, while the defendant did not even appear to have been in a fight. Hudson v. State, 325 Ga. App. 657 , 754 S.E.2d 626 (2014).

When the defendant, an inmate, was convicted of the aggravated assault and aggravated battery of the victim, another inmate, the trial court did not commit any error in declining to charge the jury on the defense of justification because there was no evidence to support the defense as the defendant declined to testify at trial or present any defense witnesses to support a justification defense; the defendant's cross-examination of the state's witnesses did not reveal any evidence that would support a defense of justification; and the detention officer's testimony that the defendant had a mild abrasion or a cut over one eye, without more, clearly was insufficient to support a justification charge. Boutier v. State, 328 Ga. App. 869 , 763 S.E.2d 255 (2014).

Defendant was not entitled to a jury instruction on justification as the defendant was not justified in using force in self-defense as to the charge of harming the police dog even if the defendant had an involuntary reaction to the dog's bite. Bynes v. State, 336 Ga. App. 223 , 784 S.E.2d 71 (2016).

Any error in the trial court's failure to charge on justification during the defendant's trial for murder was harmless because it was highly probable that the jury would have reached the same verdict even had the trial court given the charge as the jury would have independently concocted a theory of the victim's death that was inconsistent with the state's theory of the case and inconsistent with the defendant's own account of the events. Guerrero v. State, 307 Ga. 287 , 835 S.E.2d 608 (2019).

Trial court's decision not to give a justification instruction was not error as there was evidence presented that the defendant was the initial aggressor on the night of the shooting. Crider v. State, Ga. App. , 846 S.E.2d 205 (2020).

Trial counsel was not ineffective for failing to request an instruction on a justification defense because there was at best slight evidence presented at trial that would have allowed the jury to infer that the defendant acted in self-defense and there was no direct evidence that the victim was armed or that the defendant was in imminent danger from the victim at the time of the shooting. Gaston v. State, 307 Ga. 634 , 837 S.E.2d 808 (2020).

Jury charge on defense of habitation. - In a prosecution for aggravated assault, while the trial court charged the jury regarding the details of the defense of justification, because the evidence did not authorize the charge of defense of habitation, the instruction was properly denied; moreover, no evidence was presented to suggest that the victim used coercion or threats to gain entry into the defendant's residence. Brimidge v. State, 287 Ga. App. 23 , 651 S.E.2d 344 (2007).

Charging language of Code section sufficient. - When the trial court has charged on self-defense in the language of O.C.G.A. § 16-3-21(a) and has also charged on the presumption of innocence and the state's burden of proving every element of the offense charged beyond a reasonable doubt, the trial court does not err by refusing defendant's request to charge that once the issue of self-defense is raised, the state has the burden of proving that defendant was not justified in using force likely to cause death or great bodily harm. Hudson v. State, 171 Ga. App. 181 , 319 S.E.2d 28 (1984).

Although the defendant contended the trial court erred by failing to give defendant's requested charge on self-defense, since the court charged the jury on self-defense in the language of O.C.G.A. §§ 16-3-21 and 16-3-23 , which is the law in Georgia, and those code provisions cover the same principles requested by defendant, it was not error to deny defendant's request to charge. Cade v. State, 180 Ga. App. 314 , 348 S.E.2d 769 (1986).

Trial court did not err in charging the jury on self-defense even though the charge related to matters not in evidence since the charge to the jury was almost verbatim the pattern jury instruction contained in the Suggested Pattern Jury Instructions and was also almost verbatim to the provisions of O.C.G.A. § 16-3-21 . Washington v. State, 194 Ga. App. 756 , 391 S.E.2d 718 (1990).

When a defendant was charged with malice murder and possession of a firearm by a convicted felon, the charge given to the jury clearly provided a legal theory upon which the jury could acquit. Cauley v. State, 260 Ga. 324 , 393 S.E.2d 246 (1990).

Charge containing nearly precise language of O.C.G.A. § 16-3-21 and covering same principles as requested charge is adequate, and contention that the trial court did not give defendant's requested charge on the justifiable use of force in the defense of self or others is without merit. Strickland v. State, 250 Ga. 624 , 300 S.E.2d 156 (1983).

In a case charging malice murder and felony murder, where the court instructed the jury in almost the exact language of O.C.G.A. § 16-3-21 and instructed that, if the defendant raised the issue of self-defense, the state would have the burden of proving that the accused did not act in self-defense and also that the state had the burden of proof and responsibility to prove each element beyond a reasonable doubt, it was not error for the court not to instruct the jury that if they believed the accused to have been justified, it would be their duty to acquit the accused. Doss v. State, 262 Ga. 499 , 422 S.E.2d 185 (1992).

Trial court did not improperly instruct the jury on self-defense and using force to prevent a forcible felony in defendant's aggravated battery case, as the trial court gave defendant's requested instruction, which tracked the statutory language, and a defendant could not complain that an instruction that the defendant requested was improper. Colbert v. State, 263 Ga. App. 193 , 587 S.E.2d 300 (2003).

In an aggravated assault case, contrary to defendant's assertion that the trial court's jury instruction on the law of self-defense erroneously imposed a requirement of absolute necessity, rather than reasonable necessity, the instruction, taken as a whole, was not reversible error because it included the statutory language of O.C.G.A. § 16-3-21(a) , regarding justification. Bailey v. State, 263 Ga. App. 614 , 588 S.E.2d 807 (2003).

Trial court did not err in charging the jury on self-defense in the language of O.C.G.A. § 16-3-21(b)(3) because assuming that there was no evidence that the defendant was the aggressor, the charge was at most merely irrelevant, being one of a number of stated exceptions to the rule concerning the use of force in self-defense. Neal v. State, 290 Ga. 563 , 722 S.E.2d 765 (2012).

Jury charge that a person is not justified in using force if that person initially provokes the use of force was supported by the evidence because the evidence showed that appellant, possessing a firearm and believing that the victim did not want to speak with the appellant, stopped a truck at the residence, and a reasonable jury could infer that the appellant did so to provoke a confrontation with the victim about the affair. Anthony v. State, 298 Ga. 827 , 785 S.E.2d 277 (2016).

Charging entire Code section when only part is applicable. - When evidence would have authorized jury finding that O.C.G.A. § 16-3-21(b)(1) is applicable, the trial court did not commit reversible error by charging entirety of section, which sets out circumstances upon which defendant's use of force could not be said to have been justified. Guevara v. State, 151 Ga. App. 444 , 260 S.E.2d 491 (1979).

Trial court's charging jury as to the entire language of O.C.G.A. § 16-3-21 , even though the exceptions in subsection (b) were inapplicable under the facts of the case, did not impermissibly shift the burden of proof to defendant to disprove the existence of those exceptions. Jolley v. State, 254 Ga. 624 , 331 S.E.2d 516 (1985).

It was not reversible error for the trial judge to give a charge on O.C.G.A. § 16-3-21 , parts of which were applicable to the factual situation, even though a portion thereof was not specifically pertinent. Diaz v. State, 194 Ga. App. 577 , 391 S.E.2d 140 (1990).

In a prosecution for felony murder, it was not error for the trial court to instruct the jury on all subsections of O.C.G.A. § 16-3-21 even though a part of the charge may have been inapplicable under the facts in evidence. Lee v. State, 265 Ga. 112 , 454 S.E.2d 761 (1995).

Even though there was no evidence or contention that defendant initially provoked the victim's use of force with intent to use that force as an excuse to shoot the victim, inclusion of the instruction on that principle in the context of the entirety of the charge on justification did not mislead the jury or violate defendant's due process rights. Lowe v. State, 267 Ga. 410 , 478 S.E.2d 762 (1996).

Charge on self-defense and accident appropriate. - In a murder case, the trial court did not err in charging the jury on both self-defense and accident because the evidence supported both charges. The defendant testified that the victim was threatening the defendant and that the defendant used a knife to force the victim to get back; the defendant also testified that the defendant did not mean to stab the victim and that the defendant did not understand how the knife became lodged in the victim's chest. Hudson v. State, 284 Ga. 595 , 669 S.E.2d 94 (2008).

When testimony shows appellant was aggressor, charge of justification is unnecessary absent request. Corder v. State, 134 Ga. App. 316 , 214 S.E.2d 404 (1975).

Lack of evidence to support jury charge on justification. - Because the defendant was on the victim's premises unlawfully and initiated violence by lunging at the victim, pursuant to O.C.G.A. §§ 16-3-23 and 16-3-24 , the victim's efforts to defend the house and a mail truck were entirely legal; consequently, there was no evidence to support a jury charge on justification under O.C.G.A. § 16-3-21(a) . Robinson v. State, 270 Ga. App. 869 , 608 S.E.2d 544 (2004).

Trial court did not err in failing to instruct the jury on the defense of justified use of force in self-defense as defendant did not request the instruction and the trial court was not required to sua sponte instruct the jury on the defense as it was not defendant's sole defense; further, the evidence did not support giving the charge as the officers were making a lawful arrest based on probable cause, they had the right to use force reasonably necessary to make the arrest, and defendant had no right to resist the use of such reasonable force. Mayfield v. State, 276 Ga. App. 544 , 623 S.E.2d 725 (2005).

When there was no evidence of any second encounter between the defendant and a victim involving a handgun, either in a codefendant's testimony or in another victim's testimony, and there was no evidence of any threat so as to have given rise to a reasonable belief that the defendant must shoot the victim in the back of the head to avoid death or great bodily harm, the trial court did not err by not charging the jury on justification during the defendant's trial for malice murder. Hunter v. State, 281 Ga. 693 , 642 S.E.2d 668 (2007).

Trial court did not err in refusing to give a jury charge on justification because there was no evidence of any imminent threat of harm; although the defendant argued that the defendant's actions were justified because the defendant was trying to prevent the victim from using methamphetamine, which could cause harm to the victim and their unborn baby, the defendant pointed to no evidence that the victim used or threatened to use methamphetamine while the victim was pregnant with the child or to otherwise harm herself or the baby. Morgan v. State, 303 Ga. App. 358 , 693 S.E.2d 504 (2010).

Defendant's counsel was not ineffective for failing to request jury charges on the excessive use of force or on lack of justification under O.C.G.A. § 16-3-21(b)(1) and (b)(3) because two corrections officers did not use excessive force as a matter of law in subduing the defendant when, while incarcerated in a county jail, the defendant took two dinner trays, refused to put one back, and fought and choked an officer who took the trays away. Williams v. State, 309 Ga. App. 688 , 710 S.E.2d 884 (2011).

Trial court did not err by failing to charge the jury on the defense of justification under O.C.G.A. § 16-3-21(a) because the requested charge, which contrasted justification, voluntary manslaughter, and murder, was an inaccurate statement of the law; the definition of "justifiable homicide" contained in the defendant's request was inconsistent with and had been superseded by the current statutory scheme for the affirmative offense of justification; the existence of "reasonable fears" is irrelevant to the consideration of voluntary manslaughter. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Trial court did not err by failing to charge the jury on the defense of justification under O.C.G.A. §§ 16-3-21(a) and 16-3-23 because counsel for the defendant characterized the defense as an "imperfect self-defense," a form of voluntary manslaughter that was not recognized in Georgia. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Although the defendant indicated that the defendant believed a civilian code enforcement officer and a police officer were "stealing" the defendant's vehicles, that belief was unfounded because the vehicles were being removed after the defendant failed to clean up property; thus, there was no evidence of any imminent threat of harm to justify the defendant's use of force under O.C.G.A. § 16-3-21(a) . Adcock v. State, 317 Ga. App. 468 , 731 S.E.2d 365 (2012).

With regard to the defendant's domestic violence convictions, because the defendant acquiesced to the trial court's decision not to charge on justification, the issue of the trial court's refusal to give the requested charge was waived on appeal. Palmer v. State, 330 Ga. App. 679 , 769 S.E.2d 107 (2015).

Defendant was not required to admit criminal conduct to be entitled to charge on justification. - In the defendant's aggravated assault trial, O.C.G.A. § 16-5-21(a)(2), based on the defendant aiming a BB rifle at two victims, the trial court erred in denying the defendant's requested jury instructions on the defense of self and habitation, on the basis that the defendant did not admit aiming at the victims; if slight evidence supported the defenses, the charges should have been given. Defendant was not required to admit the elements of the crime in order to argue the defendant's theory of defense. McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Charge on mutual combat not adjusted to the evidence. - Trial court's refusal to give the defendant's requested jury instruction on mutual combat, O.C.G.A. § 16-3-21(b)(3), did not constitute plain error under O.C.G.A. § 17-8-58(b) because a charge on mutual combat was not adjusted to the evidence; there was no evidence of intent to engage in a mutual fight or combat by agreement. Carruth v. State, 290 Ga. 342 , 721 S.E.2d 80 (2012).

Supreme Court of Georgia has held that because a mutual combat charge authorizes the jury to find the defendant guilty of voluntary manslaughter in lieu of murder, the charge benefits defendants and, as such, a convicted defendant's complaint that it was improper to give a mutual combat charge was without merit. Johnson v. State, 350 Ga. App. 478 , 829 S.E.2d 652 (2019).

Jury charge on mutual combat not error. - Trial court did not err in denying the defendant's claim that trial counsel rendered ineffective assistance by failing to object to the jury charge on mutual combat because there was some evidence, in the form of the defendant's testimony, that the victim was armed and it was undisputed that the defendant was armed; thus, trial counsel's performance could not have been deficient for failing to object as such objection would have been futile. Johnson v. State, 350 Ga. App. 478 , 829 S.E.2d 652 (2019).

Defendant could not challenge requested instruction. - Defendant's challenge to the instruction on justification failed as counsel did not object to the portion of the self-defense instruction tracking O.C.G.A. § 16-3-21(b)(2), and indeed requested that the trial court give the pattern charge including that language. Woodard v. State, 296 Ga. 803 , 771 S.E.2d 362 (2015).

Instruction on retreat not required. - Trial court's instruction thoroughly covered the law of justification and self-defense such that all of the first defendant's defenses could be properly considered, and any lack of additional specific instructions by the trial court on the duty to retreat were unnecessary. Ballard v. State, 297 Ga. 248 , 773 S.E.2d 254 (2015).

Request to charge on mutual combat was not ineffective assistance. - In a murder case in which the lawyers pursued not only a justification defense, but also voluntary manslaughter as an alternative to murder, it was not unreasonable to request a charge on mutual combat, even though the request might have impaired the justification defense because the request aided the voluntary manslaughter alternative. State v. Mobley, 296 Ga. 876 , 770 S.E.2d 1 (2015), cert. denied, 136 S. Ct. 535 , 2015 U.S. LEXIS 7570, 193 L. Ed. 2 d 431 (U.S. 2015).

Trial counsel not ineffective. - Trial counsel did not provide ineffective assistance of counsel in failing to request a jury instruction on specific forcible felonies since even assuming that trial counsel was deficient, the defendant could not show prejudice as the trial court charged the jury on the presumption of innocence, reasonable doubt, the burden of proof, and the defense of justification, including that the definition of a forcible felony; the jury was fairly informed as to when a homicide was justified and there was not a reasonable probability that the jury would have reached a different result if an instruction on specific forcible felonies had also been given. Lott v. State, 281 Ga. App. 373 , 636 S.E.2d 102 (2006).

Because there was no evidence to support a justification defense pursuant to O.C.G.A. § 16-3-21(a) , including defense of habitation under O.C.G.A. § 16-3-23 , trial counsel's performance could not be considered deficient for failure to pursue those defenses. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Defendant was not entitled to a new trial due to ineffective assistance of trial counsel for failure to conduct a pre-trial consultation with an expert witness to utilize the evidence of the trajectory of the fatal bullet to support the defense because the defendant failed to demonstrate a reasonable probability that the trial result would have been different if counsel had made such a consultation as the undisputed evidence established that the defendant fired the first shot and was the aggressor who started the gunfight; and the fact that the defendant fired the fatal shot while trying to get away from the gunfight the defendant started did not change the analysis regarding the lack of justification as the defendant was the aggressor. Mosby v. State, 300 Ga. 450 , 796 S.E.2d 277 (2017).

Defendant was not entitled to a new trial due to ineffective assistance of trial counsel for failure to present the testimony of an expert witness who could have established that, based upon the video, the defendant could not have inflicted the muzzle wound to the victim's right leg and that the victim accidentally shot the victim's own leg because the jury was able to determine for itself whether the defendant was ever close enough to the victim to cause a muzzle contact wound; and it was undisputed that the shot to the victim's leg was not the fatal wound. Mosby v. State, 300 Ga. 450 , 796 S.E.2d 277 (2017).

Defendant was not entitled to a new trial due to ineffective assistance of trial counsel for failure to consult with or retain a crime scene reconstruction or firearms expert to explain the events the video portrayed because the jury could draw the jury's own conclusions about the events shown on the video; the defendant failed to show that the testimony of an expert witness with respect to what the expert observed on the video would have been admissible or that the jury would have accepted the expert's testimony over what the jurors observed; and, even if admissible, the jurors could have disregarded the expert's testimony about what the expert saw in the video if the testimony conflicted with what the jurors saw for themselves. Mosby v. State, 300 Ga. 450 , 796 S.E.2d 277 (2017).

Because the homeowner's testimony supported an instruction on defense of self or others, not an instruction on mutual combat or voluntary manslaughter, trial counsel was not ineffective in declining to pursue instructions on mutual combat or voluntary manslaughter. Bannister v. State, 306 Ga. 289 , 830 S.E.2d 79 (2019).

Defendant failed to show that trial counsel was ineffective for pursuing a defense of justification by self-defense because given the lack of evidence and the instructions the jury received, there was nothing from which the jury could conclude that defendant was barred from asserting a self-defense claim based on counsel's speculation in closing argument that defendant may have been attempting to purchase marijuana. Brooks v. State, Ga. , S.E.2d (Aug. 24, 2020).

2. Content

Erroneous version of charge. - Defendant was not entitled to a new trial on the basis that the court charged the jury with a garbled version of O.C.G.A. § 16-3-21(b)(1) and (b)(2), which addresses the circumstances under which a person is not justified in using force, since just before giving the garbled charge the trial court gave the defendant's requested charge on justification and the court's misstatement could not have harmed the defendant. Boxer X v. State, 237 Ga. App. 526 , 515 S.E.2d 668 (1999).

Charge covering elements of justifiable homicide need not include language of this section and O.C.G.A. § 16-3-24 . - When the charge given sufficiently instructed the jury on elements of justifiable homicide, in absence of any request to charge, or objection to charge, it was not error to fail to charge in language of former Code 1933, §§ 26-902 and 26-904 (see O.C.G.A. §§ 16-3-21 and 16-3-24 ). Brooks v. State, 227 Ga. 339 , 180 S.E.2d 721 (1971).

Failure to define "felony" as used in section. - Failure to define word "felony", in jury charge in absence of request, is not such error as requires grant of new trial. Fountain v. State, 207 Ga. 144 , 60 S.E.2d 433 (1950), overruled on other grounds, Lavender v. State, 234 Ga. 608 , 216 S.E.2d 855 (1975) (decided under former Code 1933, §§ 26-1011, 26-1012).

Word "excusable" should not be used in instruction on justifiable homicide. Mixon v. State, 123 Ga. 581 , 51 S.E. 580 , 107 Am. St. R. 149 (1905) (decided under former Penal Code 1895, §§ 70, 71).

Instruction which incorrectly imposed a higher threshold for justification of the killing, i.e., that the necessity for it be "absolute," prejudiced defendants. Gerald v. State, 189 Ga. App. 155 , 375 S.E.2d 134 (1988); Bracewell v. State, 243 Ga. App. 792 , 534 S.E.2d 494 (2000).

Charge on preponderance of evidence to support defense under former Code 1933, § 26-902, although authorized, is not required. Smith v. State, 232 Ga. 99 , 205 S.E.2d 188 (1974).

Charge need not instruct jury that it must acquit if it finds homicide justifiable. - It is not error, in charging as to justifiable homicide, to fail to tell jury in general or specific terms that, if they find homicide justifiable, it is their duty to acquit. Lavender v. State, 234 Ga. 608 , 216 S.E.2d 855 (1975).

Self-defense killing need not be "absolutely necessary." - It is error to add to the charge of self-defense that the killing must have been "absolutely necessary" to save the slayer's life. Murray v. State, 254 Ga. 351 , 329 S.E.2d 485 (1985).

Charge requiring flight or retreat and fear for own life. - Trial court's charge places a heavier burden on defendant than the law requires when it limits defense to consideration of whether defendant was in fear of own life and imposes a requirement of flight or retreat. Scott v. State, 141 Ga. App. 848 , 234 S.E.2d 685 (1977).

Defense entitled to jury charge as to retreat. - When self-defense is the sole defense, and the issue of retreat is raised by the evidence or placed in issue, the defense is entitled to a charge on the principles of retreat even though O.C.G.A. § 16-3-21 is silent on the duty to retreat. Johnson v. State, 253 Ga. 37 , 315 S.E.2d 871 (1984).

Trial court committed reversible error in failing to charge the jury on the lack of a duty to retreat under O.C.G.A. § 16-3-23.1 because self-defense, O.C.G.A. § 16-3-21(a) , was the defendant's sole defense, and the issue of retreat was squarely placed in issue by the prosecutor's cross-examination of the defendant, by the defendant's explanation of why the defendant did not drive away from the victim, whom the defendant characterized as the aggressor, and by the prosecutor's closing argument; the evidence of the defendant's guilt was not overwhelming, given that the case turned solely on the credibility of the defendant, the victim, and the other witnesses. Hill v. State, 310 Ga. App. 695 , 713 S.E.2d 891 (2011).

Instruction on retreat not required absent evidence. - Instruction on the principle that a person who is not the original aggressor is under no duty to retreat was not required since "self-defense" was not the "sole defense" and the issue of retreat was not raised by the evidence or placed in issue. Wainwright v. State, 197 Ga. App. 43 , 397 S.E.2d 456 (1990).

Since the issue of retreat was not raised by the evidence or placed in issue, the trial court did not err in failing to charge the jury on the duty to retreat. Ellis v. State, 245 Ga. App. 807 , 539 S.E.2d 184 (2000).

Neither the prosecution nor the evidence raised the issue of retreat; thus, the trial court's excessive force instruction without a no duty to retreat charge did not unduly stress the state's contentions. Dukes v. State, 256 Ga. App. 236 , 568 S.E.2d 151 (2002).

Charge may include exceptions to justification. - Even though justification can be a defense to felony murder in some situations, it was not error to include the exceptions of O.C.G.A. § 16-3-21(b)(2) in the jury charge where the court also charged the jury that "the defense of justification applies to each of the counts alleged ... except that charge dealing with theft by taking." Williams v. State, 274 Ga. 371 , 552 S.E.2d 814 (2001).

Because an instruction recited the language of O.C.G.A. § 16-3-21 , giving that charge was not harmful, even when the exceptions described by § 16-3-21 (b) did not apply. Hayles v. State, 287 Ga. App. 601 , 651 S.E.2d 860 (2007).

Instruction that justification was possible defense unwarranted. - Since the Supreme Court has ruled that prevention of adultery does not justify the killing of an illicit lover by a spouse, and the Court of Appeals has ruled that mental anguish does not rise to the level of "great bodily harm" as it is used in O.C.G.A. § 16-3-21 , an instruction that justification was a possible defense under O.C.G.A. § 16-3-20(6) was not authorized, and the trial court committed no error in refusing to give it. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Trial court was not obligated to instruct the jury as to a justification defense where the defendant tried to remain locked in defendant's prison cell and injured a corrections officer when the officer tried to get defendant out of the cell after the officer threatened to place the defendant in a padded cell if the defendant did not quit yelling. Grant v. State, 257 Ga. App. 678 , 572 S.E.2d 38 (2002).

In a malice murder prosecution, the defendant's testimony that an unarmed person approached the defendant aggressively with the person's hands up did not establish that the defendant had a reasonable belief that stabbing the person in a manner likely to, and which did, cause death was necessary to prevent the defendant's own death or great bodily injury. Thus, the defendant was not entitled to a justification instruction under O.C.G.A. § 16-3-21(a) . Boyd v. State, 284 Ga. 46 , 663 S.E.2d 218 (2008).

Defendant entitled to justification charge. - Where the defendant's testimony provided "some" evidence in support of defendant's justification defense based on a claim of self-defense, the trial court's refusal to charge the jury on defendant's sole defense was reversible error, even though the defendant was a convicted felon and not authorized by law to possess a firearm. Jones v. State, 220 Ga. App. 784 , 470 S.E.2d 326 (1996).

In a murder prosecution, the defendant was not entitled to a charge on self-defense, under O.C.G.A. § 16-3-21 , because the trial court gave a complete charge on justification, much of which was in the language the defendant requested. Gabriel v. State, 280 Ga. 237 , 626 S.E.2d 491 (2006).

Charge fairly represented issue of justification. - Trial court did not err in failing to include certain language in the court's charge on justification because the charge as a whole fairly represented the issue of justification; inasmuch as the charge as a whole was not an incorrect statement of the law, and the charge instructed the jury that the defendant was justified in using self defense against the "imminent use of unlawful force and against great bodily injury", the trial court's omission of the phrase "or to prevent the commission of a forcible felony" did not undermine the legal adequacy of the charge. Milinavicius v. State, 290 Ga. 374 , 721 S.E.2d 843 (2012).

Defendant entitled to justification charge under § 16-3-20(6) . - Even though the trial court charged the jury on justification in the specific context of defense of self or a third person as provided in O.C.G.A. § 16-3-21(a) and defense of property as provided in O.C.G.A. § 16-3-24 , such instruction alone failed to fairly present to the jury the law on defendant's theory of the case and defendant's defense of justification. The trial court erred in failing to charge justification under O.C.G.A. § 16-3-20(6) and in failing to charge the jury on the state's burden of proving the absence of the elements of a justification defense. Nelson v. State, 213 Ga. App. 641 , 445 S.E.2d 543 (1994).

Defendant not entitled to justification charge. - Without any evidence that defendant's actions were justified, the trial court's obligation to instruct the jury on the defendant's sole defense of justification dissolved. The defendant must present some evidence justifying the use of deadly force and only then must the state disprove that defense beyond a reasonable doubt. Porter v. State, 272 Ga. 533 , 531 S.E.2d 97 (2000).

Jury charge on self-defense, which informed the jury that an accused was not justified in committing an assault to avenge past wrongs, was adjusted to the evidence that the defendant had previous confrontations with the victim over a person of the opposite sex and that the defendant had threatened the victim via that person's cell phone before driving to the scene and confronting them; the trial court correctly instructed the jury that to the extent that the defendant's subsequent acts might have been motivated by resentment over the perceived slight, justification was not a viable defense. Hall v. State, 273 Ga. App. 203 , 614 S.E.2d 844 (2005).

Based on the evidence supporting the defendant's participation in a felony drug transaction at the time of the fatal shooting of the victim, the trial court was authorized to instruct the jury pursuant to O.C.G.A. § 16-3-21(b)(2) that a person was not justified in using force in defense of self or others if the person was attempting to commit, committing, or fleeing after the commission or attempted commission of a felony; the defendant affirmatively chose to engage in the potentially dangerous and violent criminal business of a felony drug deal before the fatal confrontation with the victim took place. Smith v. State, 290 Ga. 768 , 723 S.E.2d 915 (2012).

Because the evidence showed that the defendant was the initial aggressor, breaking into the defendant's girlfriend's house and confronting her family, the defendant was not entitled to the defense of justification. Bryson v. Jackson, 299 Ga. 751 , 791 S.E.2d 43 (2016).

When evidence indicated that defendant was aggressor, charge on justification was gratuity to which defendant was not entitled, and the defendant could not therefore complain of any alleged error in the charge on justification. Montgomery v. State, 173 Ga. App. 570 , 327 S.E.2d 770 (1985); Park v. State, 230 Ga. App. 274 , 495 S.E.2d 886 (1998).

Law of justifiable homicide and voluntary manslaughter need not be connected in charge. - When law of voluntary manslaughter is involved under evidence, or is charged without exception by the defendant, and when law of justifiable homicide is involved, and instructions are given as to it, it is not error to fail to charge law of justifiable homicide in immediate connection with charge on general law of voluntary manslaughter. Fann v. State, 195 Ga. 368 , 23 S.E.2d 399 (1942) (decided under former Penal Code 1895, §§ 70, 71).

Charge covering self-defense, although inapplicable, is not erroneous if not tending to destroy other defenses. Adams v. State, 214 Ga. 131 , 103 S.E.2d 550 (1958) (decided under former Code 1933, §§ 26-1011, 26-1012).

Although evidence would not have authorized verdict of justifiable homicide, where cross-examination of state's witnesses unsuccessfully attempted to show that deceased had a weapon, charge on justifiable homicide gave defendant benefit of defense to which defendant was not entitled and did not tend to destroy other defenses, and court did not err in so charging. Jones v. State, 197 Ga. 604 , 30 S.E.2d 192 (1944) (decided under former Code 1933, §§ 26-1011, 26-1012).

Erroneous charge on justifiable homicide not cured by verdict of lesser grade of murder. - Erroneous charge or failure to charge on accused's defense or defenses of justifiable homicide is not cured by verdict finding accused guilty of some lesser grade of offense than murder. McKibben v. State, 88 Ga. App. 466 , 77 S.E.2d 86 (1953) (decided under former Code 1933, §§ 26-1011, 26-1012).

Charge on justifiable homicide not reversible error. - When the defendant was charged with murder by shooting the deceased, and defendant denied any knowledge or connection therewith, thus making an issue of murder or nothing, it was error to submit by charge the question of justifiable homicide, but this was not reversible error as defendant was not injured thereby. Claybourn v. State, 190 Ga. 861 , 11 S.E.2d 23 (1940) (decided under former Code 1933, §§ 26-1011, 26-1012).

When, in trial for murder, state proves killing as alleged in indictment, and accused defends upon ground that the accused did not commit the crime, and was not present at time of the crime's commission, it is not reversible error for the court to charge the law of justifiable homicide, when no injury is shown as a result thereof. Williams v. State, 199 Ga. 504 , 34 S.E.2d 854 (1945) (decided under former Code 1933, §§ 26-1011, 26-1012).

Charge on mutual combat authorized by evidence. - See McMichael v. State, 252 Ga. 305 , 313 S.E.2d 693 (1984).

Charge regarding mutual combat when there is no evidence of mutual combat is reversible error. Bivins v. State, 200 Ga. 729 , 38 S.E.2d 273 (1946) (decided under former Code 1933, §§ 26-1011, 26-1012).

Defendant's claim of error in a mutual combat charge was rejected as the charge redounded to the defendant's advantage as the charge enabled the jury to find a criminal defendant guilty of voluntary manslaughter in lieu of murder. Hall v. State, 273 Ga. App. 203 , 614 S.E.2d 844 (2005).

Erroneous charge on mutual combat related to self-defense not cured by verdict of voluntary manslaughter. - If under facts of case a charge on mutual combat as applied to self-defense is required, and court fails so to charge or charges erroneously, verdict of voluntary manslaughter will not cure error. McKibben v. State, 88 Ga. App. 466 , 77 S.E.2d 86 (1953); Patton v. State, 93 Ga. App. 575 , 92 S.E.2d 219 (1956) (decided under former Code 1933, §§ 26-1011, 26-1012).

Failure to charge mutual combat and self defense. - The trial court did not err by failing to charge the jury on mutual combat and self defense where the defendant and three other men entered a barber shop, demanded money, and started fighting with people in the barber shop resulting in one of the other men shooting and killing a person when the person attempted to flee and the defendant shooting and seriously wounding another person who threw a radio at the defendant in an attempt to prevent the defendant from injuring the person's nephew. Johnson v. State, 275 Ga. 630 , 570 S.E.2d 309 (2002).

Charge to jury on self-defense in relation to mutual combat was incorrect where it did not set forth the standard by which the jury was to judge the defendant's behavior if mutual intention to fight was present. McCord v. State, 176 Ga. App. 505 , 336 S.E.2d 371 (1985).

Evidence supported decision to instruct jury on self-defense. - Evidence that a person who was engaged to marry the mother of the defendant's child got into a fight with the defendant was sufficient to warrant an instruction on self-defense, even though the defendant testified that the defendant did not fire the shot that struck the mother's fiance, and the trial court did not err because it instructed the jury on self-defense, even though the defendant did not request that instruction. Hendrix v. State, 268 Ga. App. 455 , 602 S.E.2d 133 (2004).

Court's refusal to charge on involuntary manslaughter not erroneous. - See Lancaster v. State, 250 Ga. 871 , 301 S.E.2d 882 (1983); Rhodes v. State, 170 Ga. App. 473 , 317 S.E.2d 285 (1984).

Charge on specific forcible felony. - When prevention of a forcible felony is charged as justification and defendant requests a charge on the specific forcible felony of which there is evidence, it is error to fail to charge the elements of such a felony as it relates to justification. Wiseman v. State, 249 Ga. 559 , 292 S.E.2d 670 (1982).

When the defendant did not testify that the fatal shot was fired to prevent the commission of a forcible felony against the defendant, this legal concept was not reasonably raised by the evidence, and the trial court, in omitting the words "or to prevent the commission of a forcible felony" from the court's charge to the jury, did not err, since a court can decline to give a charge that is misleading, confusing, or not adequately raised or authorized by the evidence. Brown v. State, 236 Ga. App. 166 , 511 S.E.2d 276 (1999).

On appeal from a conviction for voluntary manslaughter as a lesser-included offense of malice murder, the appeals court found that no error or prejudice resulted from the trial court's denial of the defendant's request for an aggravated battery charge as a forcible felony in support of the defendant's justification claim, and affirmed the trial court's choice to charge on aggravated assault and rape as the defendant failed to present evidence of any reasonable belief that the use of force was necessary to prevent the commission of an aggravated battery. Wicker v. State, 285 Ga. App. 294 , 645 S.E.2d 712 (2007).

In an aggravated assault case in which the defense was justification under O.C.G.A. § 16-3-21(a) , trial counsel was not ineffective for failing to request a charge defining aggravated battery under O.C.G.A. § 16-5-24(a) , as a forcible felony for which the use of force was justified. Also, there was no showing that the outcome of the trial would have been different if such a charge had been given. Lewis v. State, 302 Ga. App. 506 , 691 S.E.2d 336 (2010).

Charge as to felony after charge that force is not justified before, at, or after felony. - The trial court did not err in charging the jury that the sale of marijuana is a felony after charging that a person is not justified in using force if the person "is attempting to commit, committing, or fleeing after the commission of a felony." The latter portion of the charge tracks O.C.G.A. § 16-3-21(b)(2). Howard v. State, 165 Ga. App. 555 , 301 S.E.2d 910 (1983).

Defense of third party charge not justified. - Trial court did not err in failing to give a jury charge on the defense of a third party; as defendant was a party to an armed robbery, the evidence did not show that defendant was justified in the use of deadly force and the evidence did not warrant such charge. Reynolds v. State, 275 Ga. 548 , 569 S.E.2d 847 (2002).

Family violence or child abuse. - Modified jury instruction on justification should be given in all battered person syndrome cases, when authorized by the evidence and requested by defendant, to assist the jury in evaluating the battered person's defense of self-defense. Smith v. State, 268 Ga. 196 , 486 S.E.2d 819 (1997), reversing Smith v. State, 222 Ga. App. 412 , 474 S.E.2d 291 (1996).

Jury instruction based on domestic violence report statute was error. - Jury charge based on O.C.G.A. § 17-4-20.1(a) and (b) was not supported by the evidence because only one of the two parties involved in a domestic dispute reported the incident to law enforcement, and the error was not harmless because it could have led the jury to conclude that the defendant, who was arrested, was the primary aggressor, and undermined the defense of self-defense, which was not permitted under O.C.G.A. § 16-3-21 if the defendant was the aggressor. Dean v. State, 313 Ga. App. 726 , 722 S.E.2d 436 (2012).

Charge on battered person syndrome. - Because the evidence showed that defendant had been abused by the victim, defendant's stepfather, and an expert witness testified that defendant suffered from battered person syndrome, the requirements for requesting a charge on battered person syndrome were met. Freeman v. State, 269 Ga. 337 , 496 S.E.2d 716 (1998).

Defendant who sought to justify killing a victim by battered person syndrome was not entitled to an additional instruction on involuntary manslaughter resulting from the commission of a lawful act in an unlawful manner under O.C.G.A. § 16-5-3(b) because if the act was justified, it was not a crime, and if not justified, it was not a lawful act. Demery v. State, 287 Ga. 805 , 700 S.E.2d 373 (2010).

Defendant not entitled to instruction on defense of others as not protecting sibling. - Trial court did not err when the court refused the defendant's request to charge the jury on defense of others because there was no evidence that the defendant killed the victim in defense of the defendant's sister as the defendant explicitly testified that, after the defendant began fighting with the victim, the defendant was worried about the defendant's own safety and not the safety of the defendant's sister; that the victim wrestled the defendant to the kitchen and away from the defendant's sister in the living room; and that the victim was stabbed to defend the defendant and not the defendant's sister. Cotton v. State, 297 Ga. 257 , 773 S.E.2d 242 (2015).

A "first aggressor" charge was justified by evidence that the victim's verbal tirade was delivered from the victim's own property, a substantial distance from defendant's home, and that defendant drove to a location adjacent to the victim's property and gestured the victim to come to where the defendant was located. Johnson v. State, 229 Ga. App. 586 , 494 S.E.2d 382 (1997).

Jury instruction on voluntary manslaughter not erroneous. - When there is evidence raising doubt, however slight, as to whether a homicide was murder or voluntary manslaughter, it is not error for the court to instruct the jury upon the law of voluntary manslaughter. Lee v. State, 167 Ga. App. 59 , 306 S.E.2d 57 (1983).

Fact that the defendant claimed self-defense under O.C.G.A. § 16-3-21 did not preclude a charge on voluntary manslaughter. The defendant was in effect asking the court to re-weigh the evidence to give greater credence to the defendant's self-defense justification than did the jury. Branford v. State, 299 Ga. App. 890 , 685 S.E.2d 731 (2009).

Defendant not entitled to instruction on involuntary manslaughter. - Defendant who seeks to justify homicide under O.C.G.A. § 16-3-21 is not entitled to an additional instruction on involuntary manslaughter in the course of a lawful act, O.C.G.A. § 16-5-3(b) , whatever the implement of death. For if defendant is justified in killing under O.C.G.A. § 16-3-21 , defendant is guilty of no crime at all. If defendant is not so justified, the homicide does not fall within the "lawful act" predicate of § 16-5-3(b) , for the jury, in rejecting defendant's claim of justification, has of necessity determined thereby that the act is not lawful. Saylors v. State, 251 Ga. 735 , 309 S.E.2d 796 (1983); Thompson v. State, 257 Ga. 481 , 361 S.E.2d 154 (1987); Kennedy v. State, 193 Ga. App. 784 , 389 S.E.2d 350 , cert. denied, 193 Ga. App. 910 , 389 S.E.2d 350 (1989); Nobles v. State, 201 Ga. App. 483 , 411 S.E.2d 294 , cert. denied, 201 Ga. App. 904 , 411 S.E.2d 294 (1991).

Defendant in a murder trial who argued that defendant's actions were lawful in defending self with an ax but did so in an unlawful manner, in that the force used was excessive, and who received a self-defense instruction, was not entitled to an additional charge of the lesser included offense of involuntary manslaughter in the commission of a lawful act in an unlawful manner. Jordan v. State, 171 Ga. App. 558 , 320 S.E.2d 395 (1984); Wilson v. State, 176 Ga. App. 322 , 335 S.E.2d 888 (1985).

In a murder prosecution, as defendant claimed the defendant killed the victim in self-defense, the defendant was not entitled to an additional instruction on involuntary manslaughter in the course of a lawful act under O.C.G.A. § 16-5-3(b) since if the defendant was justified in killing under the self-defense statute, O.C.G.A. § 16-3-21 , the defendant was guilty of no crime at all; but if the defendant was not so justified, the homicide did not occur in the course of a lawful act. Hooper v. State, 284 Ga. 824 , 672 S.E.2d 638 (2009).

Defendant's requested charge on misdemeanor involuntary manslaughter was not justified by the defendant's statement to police that the victim attacked the defendant and that the defendant accidentally strangled the victim in an attempt to restrain the victim because one who sought to justify homicide as having been committed in self-defense was not entitled to an additional instruction on involuntary manslaughter resulting from the commission of a lawful act in an unlawful manner. Moore v. State, 325 Ga. App. 749 , 754 S.E.2d 792 (2014).

Failure to charge on self-defense when it constitutes defendant's only defense is reversible error. Jackson v. State, 154 Ga. App. 867 , 270 S.E.2d 76 (1980).

Failure to charge on defense of others constituted error. - Trial court erred in failing to give a requested charge on the right to use force in the defense of others, where a jury question existed as to whether defendant reasonably believed it was necessary to shoot the victim in order to prevent "great bodily injury" to the defendant's sons, which was the defendant's principal defense at trial. Wainwright v. State, 197 Ga. App. 43 , 397 S.E.2d 456 (1990).

Charge on self-defense unauthorized where defendant returned to scene after imminent danger had passed. - When any imminent danger justifying self-defense passed by the time the defendant returned to the scene of the altercation, the evidence was insufficient to authorize a requested charge on self-defense. Loggins v. State, 147 Ga. App. 122 , 248 S.E.2d 191 (1978).

Defendant not entitled to instruction on self-defense or mutual combat. - See Penn v. State, 224 Ga. App. 616 , 481 S.E.2d 602 (1997).

Court need not charge paragraph (b)(3) absent withdrawal or communication of intent to withdraw. - Court is not required to charge former Code 1933, § 26-902 when there was never any withdrawal by defendant, nor any communication from defendant that defendant so intended when defendant continued to hold a gun aimed at another party and that party, in obedience to defendant's command, had put the gun in that party's pocket. Hall v. State, 124 Ga. App. 381 , 183 S.E.2d 917 (1971).

Error in including language in charge was harmless. - Any error that occurred when the trial court included language from O.C.G.A. § 16-3-21(b)(2) in the charge was harmless given the defendant's testimony that the defendant shot the victim because the victim previously said the victim was going to get the victim's "tool," the evidence the victim was unarmed, and the fact that the trial court charged the jury on the defense of self and habitation. Mullins v. State, 299 Ga. 681 , 791 S.E.2d 828 (2016).

Recharge. - Trial court did not err in failing to recharge the entire Suggested Pattern Jury Charge on justification. The jury asked the trial court to redefine justification, not to repeat the entire charge. Branford v. State, 299 Ga. App. 890 , 685 S.E.2d 731 (2009).

Application

Burden of proof. - When the defense of self-defense is made, the better practice is to specifically advise the jury that the burden of proof with regard to the offense is on the state and is not on the defendant to prove the defense. Jolly v. State, 164 Ga. App. 240 , 296 S.E.2d 784 (1982).

Because the defendant failed in the burden of proving that the evidence of specific acts of violence by the victim should be admitted, and testimony did not establish that the event occurred before the defendant's attack on the victim, the trial court's ruling that there was no evidence to support a defense of justification was not clearly erroneous. Cross v. State, 285 Ga. App. 518 , 646 S.E.2d 723 (2007), cert. denied, No. S07C1479, 2007 Ga. LEXIS 680 (Ga. 2007).

Trial court did not err by granting the defendant's motion for immunity from prosecution pursuant to O.C.G.A. § 16-3-24.2 because the court's determination that the defendant was immune from prosecution since the defendant acted in self-defense under O.C.G.A. § 16-3-21(a) in discharging the defendant's service weapon, although based upon conflicting evidence, was supported by a preponderance of the evidence. State v. Bunn, 288 Ga. 20 , 701 S.E.2d 138 (2010).

Justifiable homicide may exist when one kills another other than in defense of own life. - Smith v. State, 215 Ga. 51 , 108 S.E.2d 688 (1959) (decided under former Code 1933, §§ 26-1011, 26-1012).

One may kill to protect sister from death or serious bodily injury, real or apparent, and may be justified. Willingham v. State, 72 Ga. App. 372 , 33 S.E.2d 721 (1945) (decided under former Code 1933, §§ 26-1011, 26-1012).

No justification for use of force when fleeing felony. - Defendant's concession that the defendant's actions as to the victim at least constituted voluntary manslaughter, a felony, precluded the defendant from claiming self defense because the defendant was not justified in using force when fleeing the commission or attempted commission of a felony. Soto v. State, 303 Ga. 517 , 813 S.E.2d 343 (2018).

Killing in defense of another requires same danger as killing in self-defense. - To justify homicide in defense of relative, danger must be impending. Hill v. State, 64 Ga. 453 (1880) (decided under former Code 1873, §§ 4330, 4331).

In order for defendant to be justified in killing deceased to protect defendant's sister, the sister's life or person would have to be in same sort of peril that defendant's own life would be in if defendant was killing in defense of self. Moody v. State, 47 Ga. App. 1 , 169 S.E. 541 (1933) (decided under former Penal Code 1910, §§ 70, 71).

Failure to make prima facie showing of self-defense. - Because the defendant failed to make a prima facie showing that the defendant acted in self-defense and evidence of the victim's propensity for violence could not be introduced, the defendant could not satisfy the requirement of demonstrating a pertinent trait of character of the alleged victim of the crime, and there was no need to address the defendant's contention that the court incorrectly applied the rule regarding the methods of proving character. Oliver v. State, 329 Ga. App. 377 , 765 S.E.2d 606 (2014).

Former Code 1933 § 26-1015 was inapplicable where facts show that danger to relative was not impending. Ingram v. State, 204 Ga. 164 , 48 S.E.2d 891 (1948) (decided under former Code 1933, §§ 26-1011, 26-1012).

Absolute necessity to kill is not test by which to determine whether homicide was justifiable when defense of justifiable homicide under fears of a reasonable man is involved. McCray v. State, 134 Ga. 416 , 68 S.E. 62 , 20 Ann. Cas. 101 (1910) (decided under former Penal Code 1895, §§ 70, 71).

It is unnecessary that slayer retreat where the slayer is free from fault and acts under fears of a reasonable man. Glover v. State, 105 Ga. 597 , 31 S.E. 584 (1898) (decided under former Penal Code 1895, §§ 70, 71).

Possession of firearm by felon used in self-defense. - Evidence supported the defendant's contention that the defendant shot the victim in self-defense; therefore, if the defendant's possession of a firearm at the shooting was justified under the rule created under O.C.G.A. §§ 16-3-21 and 16-11-138 , then it could not be said that the defendant was committing a felony when the defendant shot the victim, and the preclusive bar of § 16-3-21 (b)(2) would not apply. However, the trial court needed to consider whether possession of the firearm before or after the shooting could be prosecuted. State v. Remy, 308 Ga. 296 , 840 S.E.2d 385 (2020).

Assertion of self-defense by provoker. - When it was the defendant who began hitting the victim, pinned the victim to the floor, and continued to administer a beating, the evidence presented was sufficient to prove defendant did not act in self-defense in subsequently stripping victim of the unloaded shotgun and employing the shotgun upon the victim as a club. Syfrett v. State, 210 Ga. App. 185 , 435 S.E.2d 470 (1993).

Evidence was sufficient to support a defendant's convictions for aggravated assault because the defendant was involved with other members of a rap group in settling a previous altercation with a rival rap group, the defendant and others drove into an assigned park where the meeting was to be held, the defendant admitted to firing gunshots, and although others also had guns and fired shots, the defendant was liable under O.C.G.A. § 16-2-20 for injuries and a death to bystanders; the defendant could not assert self-defense under O.C.G.A. § 16-3-21(b)(3) because the defendant was the aggressor. Taylor v. State, 296 Ga. App. 212 , 674 S.E.2d 81 (2009).

Evidence that the defendant, possessing a firearm and believing that the victim did not want to speak with the defendant, stopped the defendant's truck at the defendant's estranged spouse's residence while the victim was present could be viewed by a jury as being intended to provoke the victim's use of force, justifying the trial court's instruction under O.C.G.A. § 16-3-21(b)(3). Anthony v. State, 298 Ga. 827 , 785 S.E.2d 277 (2016).

When the defendant was convicted of murder and other offenses arising out of the shooting death of the victim, the evidence was sufficient for the jury to find that the defendant did not act in self-defense and was not otherwise justified when the defendant shot the victim because the jury reasonably could have found that the defendant's version of the events was not supported by a security video and other evidence as the defendant fired the first shot; a witness, who was previously involved in a relationship with the defendant, testified that the altercation started when the defendant verbally threatened the witness; and the video showed a short gun battle between the defendant and the victim. Mosby v. State, 300 Ga. 450 , 796 S.E.2d 277 (2017).

To deliberately kill in revenge for past injury, however heinous, cannot be justifiable after reason has had time to resume its sway. Mize v. State, 135 Ga. 291 , 69 S.E. 173 (1910) (decided under former Penal Code 1895, §§ 70, 71); Ward v. State, 25 Ga. App. 296 , 103 S.E. 726 (1920) (decided under former Penal Code 1910, §§ 70, 71).

Aggressor may defend himself where provoked party responds with disproportionate force. - One who provokes a difficulty may yet defend self against violence on part of one provoked, if violence is disproportionate to seriousness of provocation or greater in degree than the law recognizes as justifiable under the circumstances. Sams v. State, 124 Ga. 25 , 52 S.E. 18 (1905) (decided under former Penal Code 1895, §§ 70, 71); Bennett v. State, 19 Ga. App. 442 , 91 S.E. 889 (1917) (decided under former Penal Code 1910, §§ 70, 71).

Homicide to prevent serious personal injury not amounting to felony upon person killing is not justified. Carter v. State, 92 Ga. App. 68 , 87 S.E.2d 655 (1955) (decided under former Code 1933, §§ 26-1011, 26-1012).

Killing committed under fears of injury less than a felony is manslaughter. - If one kills another, under fears of a reasonable man, that deceased was manifestly intending to commit a personal injury upon the defendant, amounting to felony, the killing is justifiable homicide; if one is under similar fears of some injury less than a felony, the offense is manslaughter, and not murder. McDaniel v. State, 209 Ga. 827 , 76 S.E.2d 500 (1953) (decided under former Code 1933, §§ 26-1011, 26-1012).

Words, threats, and other verbal menaces may be sufficient to justify homicide. Cumming v. State, 99 Ga. 662 , 27 S.E. 177 (1896); Holland v. State, 3 Ga. App. 465 , 60 S.E. 205 (1908); Fallon v. State, 5 Ga. App. 659 , 63 S.E. 806 (1909); Davis v. State, 7 Ga. App. 822 , 68 S.E. 319 (1910); Griggs v. State, 17 Ga. App. 301 , 86 S.E. 726 (1915).

Words, threats and other verbal menaces must be accompanied by immediate danger to justify homicide. Roberts v. State, 65 Ga. 430 (1880).

Killing must stem from reasonable fears and not from spirit of revenge. - It must appear that circumstances were sufficient to excite fears of a reasonable man, and that party killing really acted under influence of those fears, and not in a spirit of revenge. Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956).

Unreasonable apprehension or suspicion of harm. - Juvenile defendant was not authorized to stab the victim under O.C.G.A. § 16-3-21(a) , where defendant was attacked by the victim from behind with the victim's fists, and could see that the victim did not have a weapon; defendant's belief that defendant's own life was in danger was a mere unreasonable apprehension or suspicion of harm which was insufficient to justify the use of deadly force, and defendant was properly adjudicated a delinquent for aggravated assault under O.C.G.A. § 16-5-21(a)(2) and for carrying a weapon onto a school bus under O.C.G.A. § 16-11-127.1(b) . In the Interest of Q.M.L., 257 Ga. App. 22 , 570 S.E.2d 92 (2002).

Battered woman syndrome does not stand as a separate defense but rather is evidentiary support for a claim of justification under O.C.G.A. § 16-3-21(d) . Adame v. State, 244 Ga. App. 257 , 534 S.E.2d 817 (2000).

Since the evidence did not rise to the level of battering necessary to rely on the battered person syndrome as a basis for a self-defense claim, the trial court did not err in preventing defendant's expert from giving an opinion that defendant suffered from the battered person syndrome. Adame v. State, 244 Ga. App. 257 , 534 S.E.2d 817 (2000).

Battered person syndrome evidence not admissible when no claim of self-defense. - In the trial of defendants, husband and wife, for the murder of a 13-month-old child in their care, the trial court did not err in excluding the wife's evidence that she suffered from battered person syndrome because she did not assert self-defense against the child victim. Virger v. State, 305 Ga. 281 , 824 S.E.2d 346 (2019).

When presence of spirit of revenge does not preclude justification. - When one contends that one acted under fears of a reasonable man, it must appear that one did act under such fears, and not in a spirit of revenge. However, if one must take one's adversary's life in order to save one's own or to prevent commission of a felony upon one's person, property, or habitation, then it matters not what feelings of malice or revenge one may also entertain. Crolger v. State, 88 Ga. App. 566 , 77 S.E.2d 98 (1953).

Section applies to force used in making lawful arrest. - One making a lawful arrest is justified in killing under fears of a reasonable man that a felony is about to be committed upon self or a fellow officer. Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956).

Section applies to force used in resisting unlawful arrest. - Citizen upon whom an unlawful arrest is attempted has a right to resist force with force proportionate to that being used to arrest that citizen, and if, in exercise of such right of resistance, the citizen kills an officer who is unlawfully attempting to arrest the citizen, then the citizen is guilty of no offense. Perdue v. State, 5 Ga. App. 821 , 63 S.E. 922 (1909), later appeal, 134 Ga. 300 , 67 S.E. 810 ; 135 Ga. 277 , 69 S.E. 184 (1910).

If arrest sought to be made is unlawful, person sought to be arrested has right to resist, and, if such person is in the right, and under fears of a reasonable man expects a felony to be committed upon self, then the person has the right to resist up to point of slaying those seeking unlawfully to arrest the person. Mullis v. State, 196 Ga. 569 , 27 S.E.2d 91 (1943); Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956).

Homicide in defending self against robbery may be justified. - Violent taking of money or property from person of another by force or intimidation for purpose of applying same to payment of debt, to which money or property taker has no bona fide claim of title or right of possession, constitutes offense of robbery. Resistance by armed force of an actual attempt to commit such a robbery would be justifiable provided that "the circumstances were sufficient to excite the fears of a reasonable man" that such an offense was about to be committed, and that the party killing really acted under influence of those fears, and not in a spirit of revenge. Daniel v. State, 187 Ga. 411 , 1 S.E.2d 6 (1939).

When blow with fist may be repelled by stabbing. - Unless there is great superiority in physical strength of assailant, who strikes another a blow with the assailant's fist, or ill-health in the assailed at the time, or other circumstance producing relatively great inequality between them in combat, the assailed party cannot justifiably repel the blow by stabbing the assailant. The general rule is, that whether stabbing is in self-defense depends on nature and violence of assault made on the person who stabs. Hix v. State, 48 Ga. App. 845 , 174 S.E. 157 (1934).

Admissibility of uncommunicated threat by deceased against defendant. - Threat made by deceased against defendant, uncommunicated before homicide, is not admissible on trial of case involving question whether or not slayer was justified in taking life of deceased, unless there is evidence tending to show that deceased began mortal conflict, and that defendant killed in self-defense. Slater v. State, 76 Ga. App. 209 , 45 S.E.2d 106 (1947).

Previous, uncommunicated threats are not admissible to show justification. Hoye v. State, 39 Ga. 718 (1869).

Evidence of bar's reputation for violent incidents inadmissible. - When the defendant was convicted of, inter alia, malice murder and attempted murder, the trial court did not err in excluding the proffered evidence of 10 incidents at a bar because the evidence was not relevant to show that the dangerous, violent environment at the bar influenced the defendant's state of mind and made the defendant's extreme reaction to perceived threats from the victims reasonable as the defendant did not contend that the defendant knew about any of the proffered occurrences at the time of the shooting; none of the incidents showed a propensity for violence in either of the victims; and the evidence did not tend to make it more likely that the defendant reasonably believed that deadly force was necessary. Ramirez v. State, 303 Ga. 232 , 811 S.E.2d 416 (2018), cert. denied, 139 S. Ct. 110 , 2018 U.S. LEXIS 5541, 202 L. Ed. 2 d 69 (U.S. 2018).

Admissibility of conduct and condition of deceased and its influence upon accused. - Conduct and condition of deceased shortly before fatal encounter, and influence of this conduct or condition upon mind of accused, are relevant as being illustrative not only of reasonableness of the accused's fears, but also as indicating the motive of deceased, although previous difficulty may have been between deceased and a third person. Dunn v. State, 16 Ga. App. 9 , 84 S.E. 488 (1915).

Victim's character admissible only after prima facie showing of self-defense. - There is no reason to construe the rules regarding the admission of character evidence as a modification of Georgia's long-standing requirement that a defendant must first make a prima facie showing of self-defense before requiring a trial court to determine whether evidence pertaining to the victim's character is admissible. Oliver v. State, 329 Ga. App. 377 , 765 S.E.2d 606 (2014).

Jury might consider size and physical condition of parties, but it would be erroneous for judge to instruct them that they should consider such disparity. Alexander v. State, 118 Ga. 26 , 44 S.E. 851 (1903).

Defenselessness of person whose life is in danger may be considered. Gillis v. State, 8 Ga. App. 696 , 70 S.E. 53 (1911).

Whether fists and feet can be dangerous weapons under certain circumstances is not material to the issue of self-defense. The determining factor in self-defense is not whether the victim was using a deadly weapon, but whether the actor reasonably believed the amount of force used was necessary to prevent death or great bodily harm to self. Ellis v. State, 168 Ga. App. 757 , 309 S.E.2d 924 (1983).

Defendant may establish self-defense with same type evidence that prosecution uses in establishing guilt. - If state can exhibit victim's ear to jury, and can exhibit gruesome pictures of victim to jury, then defendant should be allowed to show jury a picture of defendant's chest. If state can prove defendant's prior crimes to show defendant's intent and motive, then defendant should be allowed to prove crimes previously committed against the defendant to show defendant's intent and motive in defending self. The jury can decide, when informed of all circumstances surrounding attack, whether defendant's actions meet "reasonable man" standard. Daniels v. State, 248 Ga. 591 , 285 S.E.2d 516 (1981).

Evidence of specific acts of violence of victim known to defendant admissible. - Defendant on trial for murder of stepfather was entitled to introduce evidence of specific acts of violence of defendant's stepfather, directed at defendant's mother, of which defendant had knowledge. Strickland v. State, 250 Ga. 624 , 300 S.E.2d 156 (1983).

Evidence of victim's alleged violent acts against third parties inadmissible. - Court of appeals erred in reversing the trial court's order refusing to allow the defendant to testify about a previous incident of violence the victim allegedly committed against third parties in support of a justification defense under O.C.G.A. § 16-3-21(a) because the defendant sought to introduce alleged evidence in the form of unsupported assertions by the defendant as to what was in the defendant mind at the time the defendant killed the victim. State v. Hodges, 291 Ga. 413 , 728 S.E.2d 582 (2012).

When use of force not justified. - Person is not justified in using force if the person initially provokes the use of force against self with the intent to use such force as an excuse to inflict bodily harm upon the assailant; or if the person was the aggressor or was engaged in a combat by agreement unless the person withdraws from the encounter and effectively communicates to such other person an intent to do so and the other, notwithstanding, continues or threatens to continue the use of unlawful force. Lee v. State, 167 Ga. App. 59 , 306 S.E.2d 57 (1983).

Defendant convicted of aggravated assault was not entitled to a new trial based on self-defense because a jury could find that: (1) the defendant had no reasonable belief that it was necessary to shoot the victim to protect the defendant; (2) the defendant started the argument and used it as an excuse to shoot the victim; or (3), the two were engaged in mutual combat from which the defendant did not withdraw, each of which negated a self-defense claim. Giddens v. State, 276 Ga. App. 353 , 623 S.E.2d 204 (2005).

The defendant failed to make a prima facie showing that the defendant acted in self-defense when the defendant shot the victim because the defendant was the aggressor and the victim would have been justified in using force to subdue the defendant; the trial court did not abuse the court's discretion in excluding evidence of the victim's propensity for violence. Oliver v. State, 329 Ga. App. 377 , 765 S.E.2d 606 (2014).

Evidence was sufficient to convict the defendant of malice murder and possession of a firearm by a convicted felon because the defendant, the homeowner, and at least three other people were sitting outside the house drinking alcohol and talking; the people saw the 16-year-old victim walking toward them waving a pistol in the air; although the victim did not direct a threat toward the defendant or those in the defendant's party and did not point a weapon or behave aggressively toward anyone, the defendant retrieved a rifle from the trunk of the defendant's car and approached the victim when the victim arrived in front of the house; the defendant then shot the victim and fled; and the defendant's actions were not justified in self-defense. Howard v. State, 298 Ga. 396 , 782 S.E.2d 255 (2016).

In the defendant's trial for murder, the evidence that the defendant did not shoot in self-defense, O.C.G.A. § 16-3-21(a) , was overwhelming: multiple witnesses testified that the victim was not armed, did not threaten the defendant, simply walked toward the defendant's car, and was still a considerable distance away when the defendant opened fire. Watts v. State, 308 Ga. 455 , 841 S.E.2d 686 (2020).

Lawful arrest. - Where the arrest of the defendant's spouse is legal, the defendant's actions in obstructing an officer in "defense" of the spouse are not "justified." Perano v. State, 167 Ga. App. 560 , 307 S.E.2d 64 (1983).

When force used exceeds that necessary for self-defense, the law considers the defender the aggressor and if the defensive act results in homicide the offense is at least manslaughter. Spradlin v. State, 151 Ga. App. 585 , 260 S.E.2d 517 (1979), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991), overruled on other grounds, Stewart v. State, 262 Ga. App. 426 , 585 S.E.2d 622 (2003).

Continued firing on fatally wounded person. - Person who fatally wounds another, even in self-defense, is not entitled to hasten the victim's death by continuing to pump bullets into the victim's body. Brown v. State, 249 Ga. 805 , 294 S.E.2d 510 (1982).

From evidence, jury could believe defendant provoked victim's attack as an excuse to kill her. - See Taylor v. State, 252 Ga. 125 , 312 S.E.2d 311 (1984).

Admissibility of evidence of deceased's prior use of weapons in assailing defendant. - When the defendant has made a prima facie showing of basis for reasonable belief that defendant had to use deadly force to defend self, defendant is entitled to introduce in evidence own testimony and that of defendant's witnesses to prove specific instances in which deceased had used a firearm or other weapons or object to assail defendant, even in cases of doubt. The lapse of time between prior occurrences and homicide, conduct of parties toward each other during intervals between occurrences, and other such matters go to weight and credit to be accorded testimony by jury and not to its admissibility. Milton v. State, 245 Ga. 18 , 262 S.E.2d 789 (1980).

Exclusion of tape-recorded threats by victim held harmless error. - Erroneous exclusion of a tape recording in which the victim allegedly made threats against defendant and defendant's girl friend was harmless, where the victim appeared to have been intoxicated and it was doubtful whether the victim's statements would have aroused the fears of a reasonable man. McDonald v. State, 182 Ga. App. 509 , 356 S.E.2d 264 (1987).

There is no substantial difference between phrases "serious personal injury" and "great bodily injury." Williams v. State, 126 Ga. App. 454 , 191 S.E.2d 100 (1972).

Stabbing of victim not self-defense. - The state presented sufficient evidence that defendant did not act in self-defense and that defendant was guilty of aggravated assault, where defendant attempted to justify stabbing the victim by stating that on a previous occasion, the victim displayed a sawed-off shotgun and that on the night of the assault, defendant thought the victim had a knife. Parham v. State, 204 Ga. App. 659 , 420 S.E.2d 356 (1992).

Despite the defendant's claim that the state failed to disprove a claim of self-defense, the appeals court upheld the defendant's aggravated assault conviction, because sufficient evidence was presented by the state to allow the jury to decide that the defendant's act of stabbing the weaponless victim amounted to excessive force. Thus, the defendant's motion for a new trial on the issue was properly denied. Richards v. State, 288 Ga. App. 814 , 655 S.E.2d 690 (2007).

Defendant was not entitled to a directed verdict of acquittal on a voluntary manslaughter count predicated on the defendant's claim of self-defense, O.C.G.A. § 16-3-21(a) , because the evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of voluntary manslaughter in violation of O.C.G.A. § 16-5-2(a) and to enable a rational trier of fact to find that the defendant's stabbing of the victim was not justified as an act of self-defense; under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), a neighbor's eyewitness testimony, standing alone, was sufficient to support a finding that the defendant was the aggressor, continued to use force after any imminent danger posed by the victim had passed, or used excessive force, and the jury also was entitled to rely upon evidence that the defendant lied to the police about the stabbing and hid the knife. Muckle v. State, 307 Ga. App. 634 , 705 S.E.2d 721 (2011).

Any error in admitting the testimony of a Georgia Bureau of Investigation special agent regarding the circumstances of a 2008 stabbing incident involving the defendant was harmless as the evidence pointed directly to an intentional and malicious killing committed by the defendant rather than one that was committed in self-defense because the defendant did not deny initiating the attack against the victim, another inmate; the defendant did not know if the victim was armed when the defendant decided to attack the victim; and five correctional officers testified that the defendant and the co-defendant were the aggressors, and that the pair cornered the unarmed victim before stabbing the victim a total of 17 times. Rodrigues v. State, 306 Ga. 867 , 834 S.E.2d 59 (2019).

Homicide resulting solely from resentment of provoking threats is not justified. - Provocation by threats is insufficient to free person killing from crime of murder, nor will it reduce homicide from murder to manslaughter, when killing is done solely for purpose of resenting provocation thus given. Davenport v. State, 245 Ga. 845 , 268 S.E.2d 337 (1980).

Trespass amounts only to a misdemeanor and does not justify killing the trespasser. Washington v. State, 245 Ga. 117 , 263 S.E.2d 152 (1980).

When one intentionally shoots at another in self-defense, defense of accidental killing is generally not involved. Henderson v. State, 153 Ga. App. 801 , 266 S.E.2d 522 (1980).

Evidence authorized jury to believe that the defendant did not act in self-defense. - See Steele v. State, 166 Ga. App. 24 , 303 S.E.2d 462 (1983); Knight v. State, 271 Ga. 557 , 521 S.E.2d 819 (1999); Williams v. State, 245 Ga. App. 670 , 538 S.E.2d 544 (2000).

Whether defendant was justified in using force that was intended or likely to cause death or great bodily injury to defend another or oneself, under O.C.G.A. § 16-3-21(a) , was a matter for the jury to determine, and it reasonably found that defendant was not justified in using such force. Gray v. State, 257 Ga. App. 393 , 571 S.E.2d 435 (2002).

Jury was free to accept the evidence that the shootings were not done in self-defense or in defense of another person, including the defendant's own inculpatory statements, and to reject any evidence offered by the defendant in support of a justification defense. Harris v. State, 279 Ga. 304 , 612 S.E.2d 789 (2005).

Evidence was sufficient for the jury to reject the defendant's claim of self-defense and to support the defendant's aggravated assault and possession of a firearm during the commission of a crime conviction because, inter alia, two witnesses yelled at the defendant to put the gun away, but the defendant shot the victim a second time, the defendant testified that the defendant believed that the victim was holding a weapon behind the victim's leg when the victim got out of the car and that the defendant heard someone yell "bust," which the defendant understood to mean "shoot," and another witness heard no such statement and did not see anything in the victim's hands when the victim exited the car. Hill v. State, 276 Ga. App. 874 , 625 S.E.2d 108 (2005).

While the defendant and the codefendant insisted that their victim had a gun, no other witness saw the victim with a gun, and no such gun was found at the scene of the victim's shooting death; there was evidence that the defendant chased the victim as the victim ran away and shot the victim from behind, so the jury was entitled to reject the defendant's claims of self-defense and defense of another, and the evidence supported the defendant's convictions of voluntary manslaughter, O.C.G.A. § 16-5-3 , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106 . Windham v. State, 278 Ga. App. 663 , 629 S.E.2d 837 (2006).

When the unarmed victim advanced on the defendant, who had a baseball bat, and the defendant swung twice at the victim, then hit the victim on the head with the bat after the victim lost the victim's balance, the jury at the defendant's aggravated assault trial was entitled to conclude that the defendant was not justified in using force greater than that necessary for self-defense; the evidence, including the defendant's bragging at a party that night about the incident and telling an acquaintance a few days later that the acquaintance was "riding with a murderer," supported the conviction. Fields v. State, 285 Ga. App. 345 , 646 S.E.2d 326 (2007).

There was sufficient evidence for the jury to find the defendant guilty of felony murder and of aggravated assault and to reject the defendant's self-defense claim; the defendant, who had broken up with the victim, followed the victim as the victim left defendant's apartment, stabbed the victim twice with a nine-inch knife when the victim turned to face defendant without the victim striking the defendant, pulling a weapon, or yelling at the defendant, and the defendant claimed that the defendant had retrieved the knife in self-defense, then followed the victim out of the apartment, down the stairs, and into a parking lot where the defendant stabbed the victim. Ganaway v. State, 282 Ga. 297 , 647 S.E.2d 590 (2007).

Evidence was sufficient to support a jury's determination that the defendant's fatal shooting of a victim following the parties' altercation and the victim's subsequent punch in the defendant's face constituted voluntary manslaughter, in violation of O.C.G.A. § 16-5-2(a) , as there was no evidence that the victim had a gun at the time of the shooting incident and the defendant gave conflicting versions of the incident; the jury acted within the jury's province in rejecting the defendant's claim of self-defense pursuant to O.C.G.A. § 16-3-21(a) . Thomas v. State, 296 Ga. App. 231 , 674 S.E.2d 96 (2009).

Evidence plainly was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of aggravated assault with a deadly weapon in violation of O.C.G.A. § 16-5-21(a)(2) and battery in violation of O.C.G.A. § 16-5-23.1(a) because the state presented more than ample evidence that the defendant's use of force was not justified under O.C.G.A. § 16-3-21(a) ; based upon the victim's testimony and the victim's prior statement to the responding officer, the jury clearly was authorized to find that the defendant's acts of grabbing the victim by the hair, throwing the victim to the ground, and choking the victim to the point of unconsciousness constituted excessive force, and the prior and subsequent difficulties evidence and the similar transaction evidence the state presented supported the jury's decision to give little credence to the defendant's self-defense claim. Whitley v. State, 307 Ga. App. 553 , 707 S.E.2d 375 (2011).

Evidence was sufficient to support the defendant's conviction for voluntary manslaughter because the defendant's testimony that the initial shot to the victim's head was an accident and that the defendant kept shooting because the victim threatened to kill the defendant was sufficient to allow the jury to conclude beyond a reasonable doubt that the defendant did not justifiably use deadly force to protect oneself, after the victim already had been shot in the head, from the victim's assault pursuant to O.C.G.A. § 16-3-21(a) ; or the jury simply could have disbelieved the defendant's claim of self-defense, given the number of gunshots fired. Davis v. State, 309 Ga. App. 831 , 711 S.E.2d 324 (2011).

Evidence was sufficient to enable the jury to find beyond a reasonable doubt that the defendant did not act in self-defense under O.C.G.A. § 16-3-21(a) because, even if the jury accepted the defendant's version of events preceding the shooting of the two victims, the jury was authorized to conclude that, having wrestled control of one of the victim's gun, the defendant used excessive force in shooting the two unarmed victims and/or in continuing to fire at the victims after the victims had fallen to the ground. Jimmerson v. State, 289 Ga. 364 , 711 S.E.2d 660 (2011).

Rational jury could find the defendant guilty beyond a reasonable doubt of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because the evidence was sufficient for the jury to conclude beyond a reasonable doubt that the state disproved the defendant's self-defense claim; the jury was entitled to reject the defendant's version of events, and even if the jury found that the victim threw a bottle at the defendant's car, the jury could have concluded that the defendant struck the victim after any danger had passed and that the defendant's response was excessive. Hill v. State, 310 Ga. App. 695 , 713 S.E.2d 891 (2011).

Trial court did not err in refusing to grant the defendant's motion for a new trial under O.C.G.A. § 5-5-21 because the evidence establishing that the defendant and the victims engaged in a heated argument, which escalated to preparations for a physical altercation, was sufficient to sustain the defendant's voluntary manslaughter conviction, O.C.G.A. § 16-5-2(a) ; given the heated exchange and the defendant's belief that the defendant was in serious danger, there was sufficient provocation to excite the passion necessary for voluntary manslaughter, and the jury was authorized to reject the defendant's claim of self-defense under O.C.G.A. § 16-3-21(a) and conclude that the defendant was so influenced and excited that the defendant reacted passionately, rather simply in self defense, when the defendant shot an unarmed victim. White v. State, 312 Ga. App. 421 , 718 S.E.2d 335 (2011).

Because the evidence showed that the victim was shot and killed by a caliber of gun different from that which the victim was known to carry, and the defendant was seen checking the chamber of a gun which a witness thought was of the same caliber used to shoot the victim, the jury was entitled to disbelieve the defendant's claim of self-defense. Murray v. State, 295 Ga. 289 , 759 S.E.2d 525 (2014).

Evidence was sufficient to convict the defendant of murder and other crimes in connection with the fatal stabbing of the victim because the defendant intervened and fought with the victim in the living room of the apartment after the victim and defendant's sister got into an argument that escalated into a physical altercation; the defendant pushed the victim into a lamp, went into the kitchen, returned to the living room with a knife, and stabbed the victim in the chest; the victim later died; and the jury was free to accept the evidence that the stabbing was not done in self-defense and to reject any evidence in support of a justification defense. Cotton v. State, 297 Ga. 257 , 773 S.E.2d 242 (2015).

As the jury was authorized to conclude that the defendant fired the gun not out of a reasonable belief that the defendant's life was in danger but rather out of aggression towards the victim, the evidence supported the defendant's convictions for felony murder, aggravated assault, and firearm possession during the commission of a crime. Amos v. State, 298 Ga. 804 , 783 S.E.2d 900 (2016).

Defendant did not present sufficient evidence to show justification for the victim's murder because multiple witnesses testified that the defendant came out from the defendant's hiding place behind the victim and loudly taunted the victim as the defendant fired the defendant's weapon; the defendant admitted surreptitiously following the victim and then taunting the victim as the defendant fired; several witnesses testified the victim was standing with the victim's back to the defendant when shots rang out and before the victim fired a shot; and the jury could conclude the defendant pursued the victim and the victim's friend, laid in wait to shoot the victim, and commenced shooting when the victim's back was turned to the defendant. McCray v. State, 301 Ga. 241 , 799 S.E.2d 206 (2017).

Evidence presented by the state was sufficient to overcome the appellant's claim of justification as although statements made by the appellant to law enforcement suggested the appellant acted in self-defense when the victim was hit and stabbed, evidence presented by the state contradicted that account and called the appellant's credibility into question, which was a jury issue. Birdow v. State, 305 Ga. 48 , 823 S.E.2d 736 (2019).

Evidence was sufficient to prove that the defendant fatally shot the victim, and that the defendant did not act in self-defense, because the jury was entitled to give greater weight to the evidence that the defendant had a gun cocked and ready before the meeting with the victim, while the victim was unarmed; the defendant told the homeowner to make the scene look like a burglary and threatened the homeowner; the defendant disposed of the gun and clothes; and there was evidence that the defendant was engaged in a felony drug deal at the time of the shooting, which would preclude the defendant's self-defense claim; thus, the defendant was not entitled to a new trial based on general grounds. Bannister v. State, 306 Ga. 289 , 830 S.E.2d 79 (2019).

Evidence authorized jury to believe defendant used excessive force. - When the only issue was whether, under O.C.G.A. § 16-3-21(a) , the defendant was justified in shooting the victim, the jury was authorized to conclude that the defendant used excessive force because the defendant shot the victim in response to the victim having punched the defendant; thus, the evidence was sufficient to support the defendant's felony murder conviction based on the underlying felony of aggravated assault. Nelson v. State, 283 Ga. 119 , 657 S.E.2d 201 (2008).

Evidence of the dangerous environment surrounding defendant's apartment complex, offered to prove defendant's defense of justification when defendant fired at police officers who were serving a warrant, was properly excluded absent testimony showing defendant had the requisite state of mind to support a self-defense theory. Bowman v. State, 222 Ga. App. 893 , 476 S.E.2d 608 (1996).

Evidence did not support defense of habitation. - Trial counsel's withdrawal of the defense of habitation did not constitute deficient performance as the record contained no evidence that the victim entered violently, unlawfully, forcibly, or with the intent to commit a felony, the victim was there as a guest of the defendant, who was a resident of the house, and the trial court found that the victim attacked the defendant rather than the defendant's habitation. Harris v. State, 339 Ga. App. 30 , 793 S.E.2d 417 (2016).

Actions deemed attempt to escape not self-defense. - Defendant's use of force that damaged a police car and which was not against another person and occurred sometime after the alleged unlawful arrest could not be said to have been in self-defense, but was actually an attempt to escape. Hack v. State, 168 Ga. App. 927 , 311 S.E.2d 211 (1983).

No evidence of confrontation. - In a prosecution for malice murder, evidence that the murder victim refused to remove the victim's hand from pants pocket upon request and possibly threw a paper cup at defendant is not evidence of a confrontation between the two men sufficient to support a charge on justification. Burgess v. State, 264 Ga. 777 , 450 S.E.2d 680 (1994), cert. denied, 515 U.S. 1133, 115 S. Ct. 2559 , 132 L. Ed. 2 d 813 (1995).

Evidence of justification. - Trial court properly held that the defendant, who was charged with family violence battery and simple battery under O.C.G.A. §§ 16-5-23.1(f) and 16-5-23 , was immune from prosecution under O.C.G.A. § 16-3-24.2 . The testimony of the defendant's friend that the defendant restrained the friend after the friend broke the defendant's windshield and kicked a car seat, knocking the defendant into the steering wheel, provided some evidence that the defendant's actions were justified under O.C.G.A. § 16-3-21(a) . State v. Yapo, 296 Ga. App. 158 , 674 S.E.2d 44 (2009).

As the defendant showed a threat of force from the victim and reasonably believed that the defendant needed to defend oneself from a violent attack by the victim that could have caused the defendant great bodily injury, the defendant was justified in using deadly force against the victim to protect the defendant under O.C.G.A. § 16-3-21 ; consequently, the defendant was immune from prosecution under O.C.G.A. § 16-3-24.2 . State v. Green, 289 Ga. 802 , 716 S.E.2d 194 (2011).

Evidence was sufficient for the trial court to determine that the defendant was entitled to immunity from prosecution for the aggravated assault charge because there was evidence in the record to support the trial court's finding that the victim was the first person to wield a gun and that the victim became aggressive with the gun, waiving the gun around and pointing the gun at the two men involved in the fight, as well as the trial court's conclusion that the defendant was justified in the belief that it was necessary to defend third parties against the victim's imminent use of unlawful force. State v. Jenkins, 355 Ga. App. 39 , 840 S.E.2d 742 (2020).

Prima facie showing of justification. - Defendant, who claimed to have acted in self-defense when the defendant beat the victim with a pipe, made a prima facie showing of justification. The defendant testified that the victim approached the defendant, uttered a racial epithet, and threatened to shoot the defendant, and the defendant claimed that the defendant feared for the defendant's life because the defendant knew of the victim's reputation and had previously seen the victim with a pistol in the victim's jeans. Bennett v. State, 298 Ga. App. 464 , 680 S.E.2d 538 (2009).

Evidence sufficient to disprove justification defense. - See Andrews v. State, 267 Ga. 473 , 480 S.E.2d 29 (1997); Silas v. State, 247 Ga. App. 792 , 545 S.E.2d 358 (2001).

Trial court properly instructed the jury as to defendant's justification defense under O.C.G.A. § 16-3-21 and the state's burden to show the lack of justification beyond a reasonable doubt; there was ample evidence from which the jury could reject defendant's justification defense and find defendant guilty of voluntary manslaughter where: (1) defendant and the victim fought earlier in the evening, during which the victim disarmed defendant; (2) defendant returned to the tavern later in the evening with an assault rifle, and pointed it at the occupants; (3) the occupants fled to the kitchen, and defendant demanded to see the victim; (4) the victim grabbed a knife and lunged at the defendant; and (5) when the victim came within defendant's sight again, defendant shot the victim, twice. Cameron v. State, 262 Ga. App. 296 , 585 S.E.2d 209 (2003).

There was no showing of ineffective assistance in counsel's failure to pursue a justification defense pursuant to O.C.G.A. § 16-3-21(a) because, although the defendant claimed that the defendant shot the victim to protect the defendant's father, inter alia, the facts did not show that the father was in imminent danger, and the victim's threat against the father was made 30 minutes before the fatal shooting; at the time of the shooting, both men had fought in the street outside the father's home, the father was inside the home and not with them, and the victim was running away from the defendant. Even if the victim, who may have been carrying a knife, was going towards the father's house, the victim was shot before reaching the front yard. Carter v. State, 285 Ga. 565 , 678 S.E.2d 909 (2009).

Evidence failed to support the defendant's claim of justification or self-defense although the defendant and the victim engaged in a fight before the defendant shot the victim because the fight had ended at the time the defendant retrieved a gun. Willis v. State, 316 Ga. App. 258 , 728 S.E.2d 857 (2012).

Denial of a defendant's pretrial motion for immunity, based on a claim of justification, was proper because the evidence showed that the shooting was motivated by gang rivalry and a desire for revenge, rather than self-defense. Sifuentes v. State, 293 Ga. 441 , 746 S.E.2d 127 (2013).

Jury could not have found the defendant's illegal gun possession justified given that the defendant admitted to possessing the gun before the defendant even encountered the victim. Starks v. State, 304 Ga. 308 , 818 S.E.2d 507 (2018).

Self defense claim rejected. - Evidence that, after a fistfight, the defendant pursued and shot the defendant's victim in the back while the victim was unarmed and attempting to flee to safety authorized a jury to reject the defendant's self-defense claim and find the defendant guilty of aggravated assault. Aldridge v. State, 267 Ga. App. 489 , 600 S.E.2d 439 (2004).

Evidence was sufficient to convict the defendant of aggravated assault, a violation of O.C.G.A. § 16-5-21(a)(2), because the state presented evidence that the defendant stabbed the defendant's love interest's child several times with a butcher knife. Even though the defendant argued that the defendant was merely defending the defendant against the child's attack with a bat, the jury was authorized by O.C.G.A. § 16-3-21(b)(2) to reject the defendant's justification claim; the evidence showed that the love interest's son hit the defendant with a bat to protect the defendant's love interest from the defendant, who forcefully entered their house and then charged the love interest's child, pushed the child down, and stabbed the child. Williams v. State, 268 Ga. App. 384 , 601 S.E.2d 833 (2004).

Evidence presented by the state was sufficient to convict a defendant of felony murder despite the defendant's evidence of justification and battered person syndrome pursuant to O.C.G.A. §§ 16-3-21(d) and 19-13-1 , including testimony that the defendant had been the victim of acts of violence and expert testimony that the defendant suffered from the syndrome. The jury could disbelieve the defense witnesses. Demery v. State, 287 Ga. 805 , 700 S.E.2d 373 (2010).

Defendant's claim of self-defense failed because the evidence was sufficient to support the state's theory that the defendant provoked the victim's use of force, including evidence that the defendant participated in the robbery of the victim, pursued the victim, and then laid in wait for the victim. Mingledolph v. State, 324 Ga. App. 157 , 749 S.E.2d 757 (2013).

Evidence was sufficient to convict the defendant of malice murder as the defendant admitted to firing two shots from the passenger's side of the car while leaning over the roof; a bullet hit the first victim in the neck, severing the first victim's spine and spinal cord; the first victim died several days later after being removed from life support; the first victim died as a result of the injuries inflicted by the defendant as the first victim's injuries were such that the first victim could not live once life support systems were removed; and the defendant did not act in self defense. Browder v. State, 294 Ga. 188 , 751 S.E.2d 354 (2013).

Claims of self-defense raised by codefendants. - In a prosecution for aggravated assault, arising out of a fight outside a restaurant, although both codefendants claimed they had acted in self-defense it was not incumbent upon the jury to decide which of the defendants was the aggressor and which acted in self-defense rather than disbelieving both and convicting both. The jury could have concluded, from the evidence about the acts and the circumstances surrounding the fight, that both codefendants intended to fight and agreed to fight, and thus neither was entitled to the defense of justification. Pendergrass v. State, 199 Ga. App. 467 , 405 S.E.2d 297 (1991).

Self-defense applicable to delusional compulsion defense. - General law of self-defense was properly applied to determine whether the defendant had met the justification criteria for delusional compulsion defense. Dutton v. State, 225 Ga. App. 67 , 483 S.E.2d 305 (1997).

Child molestation is a forcible felony. - Child molestation constitutes a forcible felony for the purpose of establishing the defense of justification pursuant to O.C.G.A. § 16-3-21(a) . Brown v. State, 268 Ga. 154 , 486 S.E.2d 178 (1997).

Motion for directed verdict of acquittal based on justification defense was properly denied. - When the defendant was tried on two counts of battery in violation of O.C.G.A. § 16-5-23.1(a) in relation to an altercation in a movie theater, the trial court properly denied the defendant's motion for a directed verdict of acquittal, which was based on the defendant's claim of justification under O.C.G.A. § 16-3-21(a) , even though the defendant presented the testimony of two witnesses who said that the defendant only struck the victim after the victim grabbed the defendant's throat as the victim denied choking the defendant and the defendant had earlier entered into a written restitution agreement with the victim in which the defendant had admitted that the defendant approached and struck the seated victim, inflicting a forehead laceration; the conflicting testimony on the justification defense presented credibility issues for the jury to resolve and there was ample evidence from which a rational trier of fact could have found the defendant guilty beyond a reasonable doubt. Tahantan v. State, 260 Ga. App. 861 , 581 S.E.2d 373 (2003).

Victim's violent acts. - Evidence of violent acts committed by the victim against either the defendant or against third parties may be introduced by a criminal defendant claiming justification because the key showing must be that the victim was the aggressor in the fatal encounter. State v. Hodges, 291 Ga. 413 , 728 S.E.2d 582 (2012).

Evidence of bar's reputation for violent incidents inadmissible. - When the defendant was convicted of, inter alia, the malice murder of the first victim and the attempted murder of the second victim, to the extent that the bar's reputation for violent incidents influenced the defendant's state of mind, that reputation and its effect on the defendant was well established through other evidence admitted at trial; thus, even if the proffered incidents had some marginal relevance to the defendant's self-defense claim, any slight probative value was substantially outweighed by considerations of a waste of time or needless presentation of cumulative evidence, and the trial court acted within the court's discretion in excluding the evidence. Ramirez v. State, 303 Ga. 232 , 811 S.E.2d 416 (2018), cert. denied, 139 S. Ct. 110 , 2018 U.S. LEXIS 5541, 202 L. Ed. 2 d 69 (U.S. 2018).

Insufficient evidence to support instruction on self-defense. - Trial court did not err in failing to instruct the jury on the affirmative defense of self-defense because the record showed that the victim moved towards the defendant because the defendant threatened the victim with a revolver and both eyewitnesses testified that the victim grabbed the arm of the hand holding the gun and pointed the gun away from everyone. Brunson v. State, 293 Ga. 226 , 744 S.E.2d 695 (2013).

Insufficient evidence of justification. - There was no evidence to support the trial court's grant of immunity as to the charge of aggravated assault against the second victim because the undisputed evidence showed that the defendant initially shot at and hit the second victim, who was unarmed and standing 20 to 30 feet away from the first victim, who the defendant maintained was wielding the gun. State v. Jenkins, 355 Ga. App. 39 , 840 S.E.2d 742 (2020).

Immunity properly found. - Evidence was sufficient for the trial court to determine that the defendants met the defendants' burden of proving that the defendants were entitled to immunity from prosecution pursuant to O.C.G.A. § 16-3-24.2 because the defendants' testimony provided some evidence that the defendants' actions were justified, and the state chose to present no contrary testimony. State v. Cooper, 324 Ga. App. 32 , 749 S.E.2d 35 (2013).

Motion to dismiss the indictment was properly granted as the defendant acted in self-defense in shooting the deceased and was thus immune from prosecution because the evidence showed that the defendant received a threatening voicemail from the deceased; at the time of the shooting, the defendant knew of three prior acts of violence committed by the deceased; on the morning of the shooting, the defendant was at the apartment of the defendant's mother when the defendant saw the deceased enter the doorway of the mother's apartment; the defendant repeatedly told the deceased not to come any closer, but the deceased nevertheless continued to proceed through the doorway; and the defendant then fired a weapon once, killing the deceased. State v. Sutton, 297 Ga. 222 , 773 S.E.2d 222 (2015).

Trial court did not err in granting in part the defendant's motion to bar the prosecution on immunity grounds because the defendant presented sufficient evidence to carry the defendant's burden of proving the reasonableness of the defendant's belief in the necessity of deadly force with respect to the first victim because the first victim punched and choked the defendant, and threatened to kill the defendant; and the defendant's testimony, which was corroborated in part by the second victim, provided some evidence that the defendant's actions with respect to the first victim were justified. State v. Jennings, 337 Ga. App. 164 , 786 S.E.2d 545 (2016).

Defendant's motion to dismiss the charges against the defendant based on immunity from prosecution was properly granted because the alleged victim was the initial aggressor and the defendant used the defendant's car to protect the defendant as the defendant ran from the victim, got inside the car, and locked the doors; the victim stood in front of the hood of the car; the defendant tried to wave the victim off, but the victim refused to move; the defendant started the car and the victim then jumped on top of the hood; the defendant put the car into gear, but the victim did not get off the car; and the defendant proceeded to accelerate; however, there was no evidence the car was used in a way likely to cause death or great bodily harm. State v. Smith, 347 Ga. App. 289 , 819 S.E.2d 87 (2018).

Immunity properly found. - Order granting the defendant immunity was upheld because the evidence supported the determination that the use of deadly force against the ex-husband was justified based on the defendant's statements that the ex-husband had physically abused her for years and that he was attacking her at the time she shot him, the testimony of several witnesses about the ex-husband's routine and ongoing physical abuse of the defendant, and the ex-husband's threat to use deadly force on the night in question. State v. Hamilton, 308 Ga. 116 , 839 S.E.2d 560 (2020).

Immunity motion properly denied. - Defendant failed to show that the defendant was entitled to immunity as the defendant did not show by a preponderance of the evidence that the defendant reasonably believed that the defendant was in imminent danger of being subjected to unlawful force when the defendant shot the victim because, although the defendant testified that the defendant shot the victim only after the victim grabbed a gun from the victim's car, two guests at the gathering in the defendant's front yard testified that they never saw the victim with a gun; and the jury was authorized to reject the defendant's claim that the victim was the aggressor and to conclude that the defendant did not reasonably believe that it was necessary to shoot the victim in self-defense. Arnold v. State, 302 Ga. 129 , 805 S.E.2d 94 (2017).

Defendant was not immune from prosecution based on self-defense because, even if the victim lunged at the defendant, the defendant was not entitled to slam the victim onto a concrete sidewalk and then punch the victim multiple times with enough force to cause the significant facial injuries and brain damage that led to the victim's death; and the defendant never told the police that the defendant thought the victim might have had a large knife when the victim lunged at the defendant. Gardhigh v. State, Ga. , 844 S.E.2d 821 (2020).

Trial counsel not ineffective. - In a murder case, trial counsel was not ineffective for arguing that the defendant was not guilty of attempting to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., because the defendant had abandoned the drug deal at the time of the shooting and that the shooting was in self-defense in light of the limited defense options that were available and the evidence against the defendant. Moore v. State, 294 Ga. 453 , 754 S.E.2d 344 (2014).

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, §§ 47, 69 et seq. 40A Am. Jur. 2d, Homicide, §§ 134 et seq., 170 et seq.

Self Defense, 33 POF2d 211.

Self-Defense in Homicide Cases, 42 Am. Jur. Trials 151.

C.J.S. - 40 C.J.S., Homicide, §§ 155, 182 et seq., 194 et seq.

ALR. - Duty to retreat to wall as affected by illegal character of premises on which homicide occurs, 2 A.L.R. 518 .

Acquittal on charge as to one as bar to charge as to the other, where one person is killed or assaulted by acts directed at another, 2 A.L.R. 606 .

Civil liability growing out of mutual combat, 6 A.L.R. 388 ; 30 A.L.R. 199 ; 47 A.L.R. 1092 .

Right of self-defense as affected by defendant's violation of law only casually related to the encounter, 10 A.L.R. 861 .

Homicide: duty to retreat when not on one's own premises, 18 A.L.R. 1279 .

Wanton or willful misconduct by person killed or injured as defense to an action based on wanton or willful misconduct of defendant, 41 A.L.R. 1379 .

Evidence of improper conduct by deceased toward defendant's wife as admissible in support of plea of self-defense, 44 A.L.R. 860 .

Right of self-defense by officer attempting illegal arrest, 46 A.L.R. 904 .

Self-defense by one who has rightfully entered on premises of his assailant, 53 A.L.R. 486 .

Danger or apparent danger of death or great bodily harm as condition of self-defense in prosecution for assault as distinguished from prosecution for homicide, 114 A.L.R. 634 .

Admissibility on issue of self-defense (or defense of another), on prosecution for homicide or assault, of evidence of specific acts of violence by deceased, or person assaulted, against others than defendant, 121 A.L.R. 380 .

Proof to establish or negative self-defense in civil action for death from intentional act, 17 A.L.R.2d 597.

Danger or apparent danger of great bodily harm or death as condition of self-defense in civil action for assault and battery, personal injury, or death, 25 A.L.R.2d 1215.

Homicide: extent of premises which may be defended without retreat under right of self-defense, 52 A.L.R.2d 1458.

Pleading self-defense or other justification in civil assault and battery action, 67 A.L.R.2d 405.

Admissibility of evidence of uncommunicated threats on issue of self-defense in prosecution for homicide, 98 A.L.R.2d 6.

Civil liability for use of firearm in defense of habitation or property, 100 A.L.R.2d 1021.

Admissibility of evidence as to other's character or reputation for turbulence on question of self-defense by one charged with assault or homicide, 1 A.L.R.3d 571.

Relationship with assailant's wife as provocation depriving defendant of right of self-defense, 9 A.L.R.3d 933.

Homicide: duty to retreat where assailants and assailed share the same living quarters, 26 A.L.R.3d 1296.

Homicide: modern status of rules as to burden and quantum of proof to show self-defense, 43 A.L.R.3d 221.

Unintentional killing of or injury to third person during attempted self-defense, 55 A.L.R.3d 620.

Right to resist excessive force used in accomplishing lawful arrest, 77 A.L.R.3d 281.

Modern status: right of peace officer to use deadly force in attempting to arrest fleeing felon, 83 A.L.R.3d 174.

Homicide: duty to retreat where assailant is social guest on premises, 100 A.L.R.3d 532.

Construction and application of statutes justifying the use of force to prevent the use of force against another, 71 A.L.R.4th 940.

Standard for determination of reasonableness of criminal defendant's belief, for purposes of self-defense claim, that physical force is necessary - modern cases, 73 A.L.R.4th 993.

Admissibility of evidence of battered child syndrome on issue of self-defense, 22 A.L.R.5th 787.

Admissibility of threats to defendant made by third-parties to support claim of self-defense in criminal prosecution for assault or homicide, 55 A.L.R.5th 449.

16-3-22. Immunity from criminal liability of persons rendering assistance to law enforcement officers.

  1. Any person who renders assistance reasonably and in good faith to any law enforcement officer who is being hindered in the performance of his official duties or whose life is being endangered by the conduct of any other person or persons while performing his official duties shall be immune to the same extent as the law enforcement officer from any criminal liability that might otherwise be incurred or imposed as a result of rendering assistance to the law enforcement officer.
  2. The official report of the law enforcement agency shall create a rebuttable presumption of good faith and reasonableness on the part of the person who assists the law enforcement officer.
  3. The purpose of this Code section is to provide for those persons who act in good faith to assist law enforcement officers whose health and safety is being adversely affected and threatened by the conduct of any other person or persons. This Code section shall be liberally construed so as to carry out the purposes thereof.

    (Code 1933, § 27-219, enacted by Ga. L. 1967, p. 745, §§ 1, 2.)

Cross references. - Exercise of power of arrest by private persons generally, § 17-4-60 et seq.

JUDICIAL DECISIONS

Cited in Carter v. State, 129 Ga. App. 536 , 199 S.E.2d 925 (1973).

RESEARCH REFERENCES

Am. Jur. 2d. - 5 Am. Jur. 2d, Arrest, §§ 24, 127. 70 Am. Jur. 2d, Sheriffs, Police, and Constables, §§ 39, 63 et seq.

C.J.S. - 22 C.J.S., Criminal Procedure and Rights of the Accused, § 104.

ALR. - Accident insurance: aiding peace officer as voluntary exposure to unnecessary danger, 17 A.L.R. 191 .

16-3-22.1. Persons who provide assistance to law enforcement officers or the Division of Family and Children Services when the health and safety of children are adversely affected and threatened.

  1. Any person that in good faith has possession of materials or images in violation of Article 3 of Chapter 12 of this title and immediately notifies law enforcement officials or any person that is required by Code Section 19-7-5 to report suspected child abuse, or makes such notification within 72 hours from the time there is reasonable cause to believe such person is in possession of such materials or images, shall be immune to the same extent as a law enforcement officer would be immune from criminal liability for such possession.
  2. The official report of the law enforcement agency or the Division of Family and Children Services of the Department of Human Services shall create a rebuttable presumption of good faith and reasonableness on the part of the person that has possession.
  3. The purpose of this Code section is to provide for those persons that act in good faith to assist law enforcement officers or the Division of Family and Children Services of the Department of Human Services when the health and safety of a child are being adversely affected and threatened by the conduct of another. This Code section shall be liberally construed so as to carry out the purposes thereof. (Code 1981, § 16-3-22.1 , enacted by Ga. L. 2016, p. 773, § 1/HB 905.)

16-3-23. Use of force in defense of habitation.

A person is justified in threatening or using force against another when and to the extent that he or she reasonably believes that such threat or force is necessary to prevent or terminate such other's unlawful entry into or attack upon a habitation; however, such person is justified in the use of force which is intended or likely to cause death or great bodily harm only if:

  1. The entry is made or attempted in a violent and tumultuous manner and he or she reasonably believes that the entry is attempted or made for the purpose of assaulting or offering personal violence to any person dwelling or being therein and that such force is necessary to prevent the assault or offer of personal violence;
  2. That force is used against another person who is not a member of the family or household and who unlawfully and forcibly enters or has unlawfully and forcibly entered the residence and the person using such force knew or had reason to believe that an unlawful and forcible entry occurred; or
  3. The person using such force reasonably believes that the entry is made or attempted for the purpose of committing a felony therein and that such force is necessary to prevent the commission of the felony.

    (Laws 1833, Cobb's 1851 Digest, p. 785; Code 1863, § 4229; Code 1868, § 4266; Code 1873, § 4332; Code 1882, § 4332; Penal Code 1895, § 72; Penal Code 1910, § 72; Code 1933, § 26-1013; Code 1933, § 26-903, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2001, p. 1247, § 2.)

Cross references. - Criminal trespass, § 16-7-21 .

Habitation and personal property defined, § 16-3-24.1 .

Immunity from civil liability for using force in defense of habitation, § 51-11-9 .

Law reviews. - For annual survey of criminal law, see 56 Mercer L. Rev. 153 (2004). For annual survey on criminal law, see 61 Mercer L. Rev. 79 (2009). For note on the 2001 amendment to this Code section, see 18 Ga. St. U. L. Rev. (2001). For note, "Cops or Robbers? How Georgia's Defense of Habitation Statute Applies to No-Knock Raids by Police," see 26 Ga. St. U. L. Rev. 585 (2010). For article, "Vigilant or Vigilante? Procedure and Rationale for Immunity in Defense of Habitation and Defense of Property Under the Official Code of Georgia Annotated §§ 16-3-23 , 16-3-24 , 16-3-24.1 , and 16-3-24 .2," see 59 Mercer L. Rev. 629 (2008).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided under former Code 1933, §§ 26-1011 and 26-1012 are included in the annotations for this Code section.

Rules governing liability of one injuring trespasser are same whether proceedings are civil or criminal. - Rules of law governing liability of one who injures another in an attempt to prevent or end a trespass on one's property are same whether proceedings are civil or criminal in nature. Goerndt v. State, 144 Ga. App. 93 , 240 S.E.2d 711 (1977).

When relevant, principle of justifiable homicide should be charged, even without request. - When evidence renders principle relating to justifiable homicide in preventing forceful attack and invasion of property or habitation applicable, court should charge justifiable homicide, even without written request. Frazier v. State, 88 Ga. App. 82 , 76 S.E.2d 70 (1953).

Charging justifiable homicide where not applicable is not harmful error. - Even where provisions regarding justifiable homicide in repelling forcible attack and invasion of property of another are not applicable to facts of case, inclusion of such charge is not harmful error. Grier v. State, 212 Ga. 248 , 91 S.E.2d 749 (1956) (decided under former Code 1933, § 26-1011).

Justification, if established, should always result in acquittal. Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956) (decided under former Code 1933, § 26-1011).

Erroneous charge on justification not cured by verdict of guilty of lesser grade of offense. - Erroneous charge or failure to charge on accused's defense or defenses of justifiable homicide is not cured by verdict finding accused guilty of some lesser grade of offense than murder. McKibben v. State, 88 Ga. App. 466 , 77 S.E.2d 86 (1953) (decided under former Code 1933, § 26-1011).

Defense of habitation makes it necessary that forcible attack and invasion concur in order for that defense to apply. Gresham v. State, 70 Ga. App. 80 , 27 S.E.2d 463 (1943).

Fear justifying homicide must be that of a reasonable man. - When justification for a homicide is sought in defense of oneself or one's property, against one who manifestly intends or endeavors by violence or surprise to commit felony on either, it is proper for trial court in connection therewith to charge provisions to the effect that bare fear of any of the offenses, to prevent which homicide is alleged to have been committed, shall not be sufficient to justify killing, but that it must appear that circumstances were sufficient to excite fears of a reasonable man, and that party killing really acted under those fears and not in spirit of revenge. Crolger v. State, 88 Ga. App. 566 , 77 S.E.2d 98 (1953) (decided under former Code 1933, § 26-1012).

Unreasonable or delusory fear may negate malicious intent. - Unreasonable or delusory fear, while not that of a reasonable man and therefore not sufficient to constitute justification, may negate idea of malicious and intentional wrongdoing. Perry v. State, 104 Ga. App. 383 , 121 S.E.2d 692 (1961) (decided under former Code 1933, § 26-1012).

Homicide may be justified to prevent nonfelonious assault upon defendant in his habitation. - One may permissibly, acting under fears of a reasonable man, kill to prevent commission of a felony in defense of habitation, property, or person; one may also kill one riotously attempting to enter one's habitation for purpose of assaulting one, although assault be less than a felony. Leverette v. State, 104 Ga. App. 743 , 122 S.E.2d 745 (1961) (decided under former Code 1933, § 26-1011).

Feelings of malice or revenge on part of one defending self or habitation. - When one contends that one acted under fears of a reasonable man, that is, under apparent rather than absolute necessity, it must appear that one did act under such fears and not in a spirit of revenge. However, if one must take one's adversary's life in order to save own or to prevent commission of a felony upon one's person, property, or habitation, then it matters not what feelings of malice or revenge one may also entertain. Crolger v. State, 88 Ga. App. 566 , 77 S.E.2d 98 (1953) (decided under former Code 1933, § 26-1012).

Use of force caused by something wholly independent of trespass. - When difficulty resulting in homicide was purely of a personal nature and had no connection with the house where the homicide occurred, former Code 1873, § 4332 was not relevant. Wilson v. State, 69 Ga. 224 (1882).

When difficulty was caused by a matter wholly independent of invasion, mere fact that person assaulted entered habitation of assailant would be no defense. Love v. State, 14 Ga. App. 49 , 80 S.E. 209 (1913).

Where difficulty during which fatal shot was fired, killing an innocent bystander, was caused by profane and unbecoming language wholly independent of and disconnected from invasion of property by defendant's antagonist, mere fact that this person entered yard or premises of defendant and that fight occurred in yard would be no defense upon theory of invasion of property. Jackson v. State, 69 Ga. App. 707 , 26 S.E.2d 485 (1943) (decided under former Code 1933, § 26-1013).

Section inapplicable where deceased was guest or visitor of defendant. - Section refers only to homicides having their origin in forcible attack and invasion of property or habitation of another and, where there was no evidence tending to show that any attack or invasion of habitation of defendant was intended by deceased, as where deceased was a guest or visitor at defendant's residence before beginning of difficulty, a charge upon former Code 1933, § 26-1013 was unauthorized and erroneous. Stephens v. State, 71 Ga. App. 417 , 31 S.E.2d 217 (1944) (decided under former Code 1933, § 26-1013).

O.C.G.A. § 16-3-23 inapplicable if deceased was visitor or guest of roommate. - Defense of habitation was not available to defendant since the victim was already in defendant's apartment when shot, there was no evidence that the victim made any threats against the habitation, and further, the victim was there as a guest of defendant's roommate, who was a resident of the apartment and signer of the apartment's lease. Stobbart v. State, 272 Ga. 608 , 533 S.E.2d 379 (2000).

Victim was child living in home. - In the defendant's trial for cruelty to a child and false imprisonment, O.C.G.A. §§ 16-5-70(c) and 16-5-41(a) , respectively, based on the defendant's locking the defendant's seven-year-old son in a wooden box the defendant built for the purpose and also binding the child in a sleeping bag, the trial court did not err in failing to instruct the jury on self-defense, defense of habitation, and defense of property other than habitation, nor was counsel ineffective in failing to request these instructions. Leslie v. State, 341 Ga. App. 731 , 802 S.E.2d 674 (2017).

Inapplicable when violent acts committed by someone other than victim. - Trial court did not err by excluding evidence that the defendant was attacked by a third party during a previous home invasion, which the defendant sought to introduce to support an affirmative defense of justification in using force to defend the habitation, because the defense was not available to a defendant for violent acts or abuse committed against a defendant by someone other than the victim. Watson v. State, 328 Ga. App. 832 , 763 S.E.2d 122 (2014).

Justifiable homicide did not exist when the defendant invited the victim into defendant's home, and when there was no evidence the victim entered the house for the purpose of obtaining money from the defendant by committing a felony. Lee v. State, 202 Ga. App. 708 , 415 S.E.2d 290 , cert. denied, 202 Ga. App. 906 , 415 S.E.2d 290 (1992).

Section does not provide justification for homicide to prevent adultery. - Purpose of section is to provide justification only for repulsion of forcible felonies. Adultery, in addition to fact that it is not a felony, is a consensual and nonviolent crime. Except in extreme circumstances, adultery cannot stand as a complete justification for homicide, although always relevant to degree of the crime. Henderson v. State, 136 Ga. App. 490 , 221 S.E.2d 633 (1975).

No evidence of forcible entry. - Where there was no evidence that the deceased was attempting to force entry into defendant's habitation and the defendant testified that the victim stood outside and called to appellant to come out, charge of use of force in defense of habitation was not authorized by the evidence. Harvard v. State, 162 Ga. App. 218 , 290 S.E.2d 202 (1982).

O.C.G.A. § 16-3-23 did not apply where evidence showed that the victim was not attempting to enter defendant's house when defendant stepped outside and shot the victim. Darden v. State, 233 Ga. App. 353 , 504 S.E.2d 256 (1998).

Houseguest. - Evidence was sufficient to support a conviction for aggravated assault in a case where the defendant, an occasional houseguest, became angry at a relative, retrieved a meat cleaver, and attacked the relative, who grabbed a pool cue to defend against the attack; the defendant's conduct amounted to a reasonable imminent threat of the use of deadly force and the relative, under the circumstances, was entitled to use force in defense of habitation pursuant to O.C.G.A. § 16-3-23 . Robison v. State, 277 Ga. App. 133 , 625 S.E.2d 533 (2006).

Excessive force used against lessor. - Evidence supported a simple battery conviction under O.C.G.A. § 16-5-23 when the defendant slammed a door on the victim, the defendant's lessor, knocking the victim down a short flight of stairs. As the defendant's oral tenancy had always been subject to the right of realtors to enter the residence, the victim, who sought to enter the home upon two hours' notice to show the property to a new realtor, was within the victim's rights to enter the premises; even if this were not the case, because the defendant might have simply denied the victim reentry by warning the victim not to proceed further and closing the door, the defendant's use of force exceeded that permissible under O.C.G.A. § 16-3-23 had there been no right of reentry. Young v. State, 291 Ga. App. 460 , 662 S.E.2d 258 (2008).

"Tumultuous" entry by unarmed victim. - Defendant's voluntary manslaughter conviction was affirmed, where, although there was evidence that the victim's entry into defendant's home was "tumultuous," the jury was authorized to conclude that the victim was unarmed and that deadly force was not necessary for defendant's protection. Zachery v. State, 199 Ga. App. 891 , 406 S.E.2d 243 (1991).

Homicide resulting from use of "spring gun" to defend habitation was not justified where defendant was working and not at home when the gun activated. Bishop v. State, 257 Ga. 136 , 356 S.E.2d 503 (1987).

Use of force not justified. - Defendant was not entitled to a directed verdict of acquittal on a voluntary manslaughter count predicated on the defendant's claim of defense of habitation, O.C.G.A. § 16-3-23 , because the evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of voluntary manslaughter in violation of O.C.G.A. § 16-5-2(a) and to find that the defendant's stabbing of the victim was not justified in defense of the defendant's habitation; the jury was authorized to rely upon the defendant's prior inconsistent statement to the defendant's relative to conclude that the victim's entry into the defendant's apartment was not "violent and tumultuous," and based upon the eyewitness testimony of a neighbor, the jury also was authorized to find that the victim was unarmed and that deadly force was not necessary for the defendant's protection. Muckle v. State, 307 Ga. App. 634 , 705 S.E.2d 721 (2011).

Defendant's claim that the evidence was insufficient to convict the defendant of malice murder because the state failed to disprove the defense of habitation beyond a reasonable doubt failed because the jury was authorized to conclude that the use of deadly force was unreasonable given that the victim only slapped the defendant once and did not use any aggressive words, and the struggle that followed was like child's play. Clark v. State, 307 Ga. 537 , 837 S.E.2d 265 (2019).

Charge using statutory language. - Where defendant contended the trial court erred by failing to give defendant's requested charge on self-defense, since the court charged the jury on self-defense in the language of O.C.G.A. §§ 16-5-21 and 16-5-23 , which is the law in Georgia, and those code provisions cover the same principles requested by defendant, it was not error to deny defendant's request to charge. Cade v. State, 180 Ga. App. 314 , 348 S.E.2d 769 (1986).

No evidence existed to support jury charge on justification under O.C.G.A. § 16-3-21 because the defendant was on the victim's premises unlawfully and initiated violence by lunging at the victim; pursuant to O.C.G.A. §§ 16-3-23 and 16-3-24 , the victim's efforts to defend the house and a mail truck were entirely legal. Robinson v. State, 270 Ga. App. 869 , 608 S.E.2d 544 (2004).

Defendant not required to admit criminal conduct to be entitled to charge on justification. - In the defendant's aggravated assault trial, O.C.G.A. § 16-5-21(a)(2), based on the defendant aiming a BB rifle at two victims, the trial court erred in denying the defendant's requested jury instructions on the defense of self and habitation, on the basis that the defendant did not admit aiming at the victims; if slight evidence supported the defenses, the charges should have been given. Defendant was not required to admit the elements of the crime in order to argue the defendant's theory of defense. McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Officers' entry lawful. - In a capital murder case involving the shooting death of a deputy while executing a no-knock warrant with other officers involved in a drug task force, the immunity from prosecution prescribed by O.C.G.A. § 16-3-24.2 did not apply to the defendants because the officers' entry was lawful. Fair v. State, 288 Ga. 244 , 702 S.E.2d 420 (2010).

Mistake of fact defense not separate from defense of habitation. - Because the mistake of fact that the defendant argued to the jury was not separate from the defense of habitation argument as the asserted mistake was the defendant's belief that the victim actually was an unknown intruder, and that the defendant was thus justified in shooting the victim in defense of the defendant's home, the trial court was not required to give an instruction on mistake of fact. Winters v. State, 303 Ga. 127 , 810 S.E.2d 496 (2018).

Request for immunity defense properly denied. - Trial court's denial of immunity from prosecution based on defense of habitation was supported by a victim's testimony that the victims did not enter the defendant's home in a violent and tumultuous manner for the purposes of committing a felony therein, but were invited in by the defendant, who threatened and assaulted them. Inman v. State, 294 Ga. 650 , 755 S.E.2d 752 (2014).

Plain error not shown for failing to charge on no duty to retreat. - When the rightful owner of the parcel on which the defendant resided hired a tow truck company to enter the property to remove old vehicles parked on the parcel, and the defendant shot and killed one of the tow truck company employees, the trial court's failure to instruct the jury that a person who was justified in using force to defend a habitation had no duty to retreat did not constitute plain error because the trial court's instructions covered the law of justification in general, and specifically covered the law of justification with respect to use of force in defense of habitation; and the defendant failed to make an affirmative showing that the alleged erroneous instructions likely affected the outcome of the proceedings. Reed v. State, 304 Ga. 400 , 819 S.E.2d 44 (2018).

Jury charge on defense of habitation. - If the jury had been properly charged on defense of habitation (as opposed to only a self-defense instruction), it was reasonably probable that they would have accepted the substantial evidence that the victim unlawfully entered the defendant's car in a violent and tumultuous manner for the purpose of offering personal violence to the occupants, and that the defendant was justified under the circumstances in using deadly force to repel the attack; thus, the defendant established that but for counsel's error there was a reasonable probability the result of the proceeding would have been different and that counsel was ineffective. Benham v. State, 277 Ga. 516 , 591 S.E.2d 824 (2004).

Because the defendant challenged one of the victims to get the victim's guns, adding that the defendant was already carrying a pistol, the defendant was an aggressor who was engaged in mutual combat, and the defendant was not justified in using force in defense of habitation when the defendant then began shooting, wounding one victim and killing another; the trial court did not err in refusing the defendant's request to charge on defense of habitation; if even that refusal was error, there was no reversible error because the trial court charged the jury on self-defense and justifiable homicide and the evidence of the defendant's guilt was overwhelming. McKee v. State, 280 Ga. 755 , 632 S.E.2d 636 (2006).

In a prosecution for aggravated assault, while the trial court charged the jury regarding the details of the defense of justification, because the evidence did not authorize the charge of defense of habitation, the instruction was properly denied; moreover, no evidence was presented to suggest that the victim used coercion or threats to gain entry into the defendant's residence. Brimidge v. State, 287 Ga. App. 23 , 651 S.E.2d 344 (2007).

Trial court did not err in refusing to instruct the jury on the law of defense of habitation in the context of an automobile because under the facts of the case there could be no reasonable belief that firing a pistol at the driver of another car while driving on the road was necessary to prevent or terminate the driver's unlawful entry into or attack upon a motor vehicle as that term was used in the pattern jury instructions; the evidence showed that the defendant did not use deadly force until the justification for the use of deadly force was over. Kendrick v. State, 287 Ga. 676 , 699 S.E.2d 302 (2010).

Trial court did not err in refusing to instruct the jury on the law of defense of habitation in the context of an automobile because the defendant did not supply the trial court with a written request to charge specific language on the legal concept of defense of habitation; the defendant's only written submission stated that the defendant wished the trial court to give the "following pattern requests to charge numbered 1 through 23," and then "22. Justification: Use of Force in Defense of Motor Vehicle," but such a request failed to comply with the requirements of Ga. Unif. Super. Ct. R. 10.3. Kendrick v. State, 287 Ga. 676 , 699 S.E.2d 302 (2010).

Trial court did not err by failing to charge the jury on the defense of justification under O.C.G.A. §§ 16-3-21(a) and 16-3-23 because counsel for the defendant characterized the defense as an "imperfect self-defense," a form of voluntary manslaughter that was not recognized in Georgia. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Trial court did not err by failing to give the jury the defendant's request to charge on the defense of habitation under O.C.G.A. § 16-3-23 because the evidence that the victim was intoxicated and had cursed at the defendant earlier that evening simply did not meet the statutory standard; there was no evidence presented at trial that the victim's act of opening the front door was in any way an unlawful entry into or attack upon the victim's mother's house, that the victim opened the door in a violent and tumultuous manner, or that the defendant could have reasonably believed that the victim intended to attack or offer personal violence toward anyone inside the house. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Trial counsel was not ineffective for failing to request a jury charge on the defense of habitation under O.C.G.A. § 16-3-23(1) because there was no basis for an instruction on defense of habitation; the jury was charged on the law of self-defense, but rejected that defense, and the defendant did not establish how a jury charge on the defense of habitation would have raised a reasonable probability that the outcome of the case would have been different. Hill v. State, 290 Ga. 493 , 722 S.E.2d 708 (2012).

Although the defendant indicated that the defendant believed a civilian code enforcement officer and a police officer were "stealing" the defendant's vehicles, that belief was unfounded because the vehicles were being removed after the defendant failed to clean up property; thus, there was no evidence of an unlawful entry into the defendant's habitations that would have justified the defendant's use of force under O.C.G.A. § 16-3-23 . Adcock v. State, 317 Ga. App. 468 , 731 S.E.2d 365 (2012).

Trial testimony did not provide the slight evidence necessary to support an instruction on the defense of habitation because the evidence showed that the defendant exited the van and began fighting after the van stopped, at a time when no attack was even arguably being made on the van. Andrade v. State, 319 Ga. App. 75 , 733 S.E.2d 474 (2012).

Trial court did not err in failing to charge the jury on the defense of habitation under O.C.G.A. § 16-3-23(2) , despite the defendant's failure to request charge, because it was not the defendant's sole defense and the omission of the unrequested charge was not clearly harmful as a matter of law. Barrett v. State, 292 Ga. 160 , 733 S.E.2d 304 (2012).

Trial court did not err in not charging the jury on defense of a habitation because the victim neither entered the defendant's home unlawfully nor attacked the defendant's home; the victim was on the defendant's porch by permission; and the witnesses testified that the victim had been stabbed and was on the ground when the victim's friends started throwing things at the defendant's apartment and around the porch. Neverson v. State, 324 Ga. App. 322 , 750 S.E.2d 397 (2013).

Defendant was not entitled to a charge on the defense of habitation because the defense did not apply to the use of force against another person's property and there was no evidence that the victim attempted to enter or attack the defendant's habitation. Fleming v. State, 324 Ga. App. 481 , 749 S.E.2d 54 (2013).

Trial court erred by refusing to charge the jury on the defense of habitation because the defendant testified that when the defendant returned to the vehicle with the victim to obtain the defendant's insurance card, after a vehicle collision, the victim reached through the defendant's window and began grabbing the defendant's shoulder and accusing the defendant of not having insurance; that the defendant became nervous and frightened, and that the defendant's son began to cry; and that the defendant drove away from the victim to escape the victim reaching through the window and grabbing the defendant while the victim was verbally accosting the defendant. Salazar-Balderas v. State, 343 Ga. App. 201 , 806 S.E.2d 644 (2017).

Trial court did not commit plain error by not instructing the jury on the defense of habitation theory of justification as there was no evidence of any entry or attempted entry by the victim into the vehicle when the defendant opened fire. Walker v. State, 301 Ga. 482 , 801 S.E.2d 804 (2017).

Trial court did not plainly err in instructing the jury on the defense of habitation form of justification where the habitation being defended was the victim's and not the defendant's because the court of appeals rejected the argument that the defense was for the use of a defendant, not a victim; further, the supreme court had not ruled on that issue. Beasley v. State, 305 Ga. 231 , 824 S.E.2d 311 (2019).

Although the jury was not specifically instructed on the defense of habitation, the jury was, in fact, instructed on self-defense as well as accident, and the jury rejected all of the appellant's conflicting stories and those defenses and in light of compelling evidence of the appellant's guilt, an alleged error did not likely affect the outcome of the trial court proceedings. State v. Newman, 305 Ga. 792 , 827 S.E.2d 678 (2019).

No error in failing to charge on defense of habitation. - Trial court erred in failing to give the pattern jury charge on defense of habitation because the state's evidence did not show that the deputies entered the defendant's home unlawfully and the defendant did not present evidence raising the issue. Calmer v. State, Ga. , 846 S.E.2d 40 (2020).

Counsel was not ineffective for failing to present defense. - Defendant did not receive ineffective assistance of counsel during a trial on a charge of felony murder; trial counsel properly declined to request an instruction on use of force in defense of habitation, O.C.G.A. § 16-3-23 , as it was sound strategy to try to steer the jury away from thinking that the defendant shot the victim for breaking into a storage building. Patel v. State, 279 Ga. 750 , 620 S.E.2d 343 (2005).

Defendant and codefendant were not denied their constitutional right to effective assistance of counsel due to trial counsel's failure to request a jury instruction on the use of force in defense of habitation found in O.C.G.A. § 16-3-23 because the defendant's testimony did not provide the slight evidence necessary to support a charge on defense of habitation, and in light of the evidence that the codefendant exited the codefendant's vehicle and repeatedly shot an unarmed man, there was no reasonable probability that instructing the jury on the law of defense of habitation would have resulted in a different outcome; while counsel's failure to request an instruction constituted deficient performance, it did not constitute ineffective assistance of counsel in light of the evidence against the codefendant since there did not exist a reasonable probability that, but for counsel's errors, the outcome of the trial would have been different. Coleman v. State, 286 Ga. 291 , 687 S.E.2d 427 (2009).

Trial counsel was not ineffective for failing to request a charge on the defense of habitation, O.C.G.A. § 16-3-23 , because there was no evidence that the victim attempted to enter an apartment to harm anyone inside the building, and the evidence demonstrated that the victim went inside the apartment to escape from the defendant when the victim saw that the defendant had a gun; the evidence did not reflect that the victim's intent was other than to change the locks of the apartment. Mubarak v. State, 305 Ga. App. 419 , 699 S.E.2d 788 (2010).

Because there was no evidence to support a justification defense pursuant to O.C.G.A. § 16-3-21(a) , including defense of habitation under O.C.G.A. § 16-3-23 , trial counsel's performance could not be considered deficient for failure to pursue those defenses. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Trial court did not err in denying the defendant's motion for new trial on the ground of ineffective assistance of counsel because there was no evidence to support an instruction on defense of habitation pursuant to O.C.G.A. § 16-3-23 and, thus, trial counsel did not perform deficiently in failing to request such an instruction; there was no evidence that the victim was attempting to unlawfully enter or attack the defendant's vehicle at the time the defendant stabbed the victim, and under the facts, there could be no reasonable belief that stabbing the victim was necessary to prevent or terminate the other's unlawful entry into or attack upon a motor vehicle. Philpot v. State, 311 Ga. App. 486 , 716 S.E.2d 551 (2011).

Defendant failed to show that trial counsel was ineffective for failing to assert a defense of justification by defense of habitation because during the incident neither victim "entered" the vehicle, as the victims were already inside at the time defendant entered the vehicle and it was doubtful in any event whether the defendant could claim the victims' vehicle as the defendant's "habitation" as opposed to the "habitation" of the victims, the driver and owner. Brooks v. State, Ga. , S.E.2d (Aug. 24, 2020).

Counsel was ineffective for failing to present defense. - Defendant's trial counsel rendered constitutionally ineffective assistance by failing to request a jury charge on the use of force in defense of habitation because counsel knew the defense of self-defense that the defendant did pursue was legally foreclosed, counsel testified that the defendant was unaware that "habitation" referred to a motor vehicle, and no reasonable trial counsel would have made a strategic decision not to request such an instruction. Swanson v. State, 306 Ga. 153 , 829 S.E.2d 312 (2019).

Cited in White v. State, 129 Ga. App. 353 , 199 S.E.2d 624 (1973); Chambers v. State, 134 Ga. App. 53 , 213 S.E.2d 158 (1975); Colson v. State, 138 Ga. App. 366 , 226 S.E.2d 154 (1976); Murray v. State, 138 Ga. App. 776 , 227 S.E.2d 428 (1976); Adams v. State, 139 Ga. App. 670 , 229 S.E.2d 142 (1976); Johnson v. State, 142 Ga. App. 526 , 236 S.E.2d 493 (1977); Leach v. State, 143 Ga. App. 598 , 239 S.E.2d 177 (1977); Aufderheide v. State, 144 Ga. App. 877 , 242 S.E.2d 758 (1978); Todd v. State, 149 Ga. App. 574 , 254 S.E.2d 894 (1979); Burton v. State, 151 Ga. App. 176 , 259 S.E.2d 176 (1979); Washington v. State, 245 Ga. 117 , 263 S.E.2d 152 (1980); Lemley v. State, 245 Ga. 350 , 264 S.E.2d 881 (1980); Davis v. State, 158 Ga. App. 594 , 281 S.E.2d 344 (1981); Brown v. State, 163 Ga. App. 209 , 294 S.E.2d 305 (1982); Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Fannin v. State, 165 Ga. App. 24 , 299 S.E.2d 72 (1983); Price v. State, 175 Ga. App. 780 , 334 S.E.2d 711 (1985); Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987); Hicks v. State, 211 Ga. App. 370 , 439 S.E.2d 56 (1993); Gilchrist v. State, 270 Ga. 287 , 508 S.E.2d 409 (1998); Fair v. State, 284 Ga. 165 , 664 S.E.2d 227 (2008); Bunn v. State, 284 Ga. 410 , 667 S.E.2d 605 (2008); State v. Burks, 285 Ga. 781 , 684 S.E.2d 269 (2009); Oliver v. State, 329 Ga. App. 377 , 765 S.E.2d 606 (2014); Virger v. State, 305 Ga. 281 , 824 S.E.2d 346 (2019); Johnson v. State, 350 Ga. App. 478 , 829 S.E.2d 652 (2019); State v. Hamilton, 308 Ga. 116 , 839 S.E.2d 560 (2020); Newman v. State, Ga. , 844 S.E.2d 775 (2020).

What Constitutes Habitation

Trailer which is home of defendant is a habitation, and right to defend it against trespassers is same as for any other habitation. Goerndt v. State, 144 Ga. App. 93 , 240 S.E.2d 711 (1977).

Landlord cannot forcibly enter rented premises without right of reentry. - As against tenant in possession, where right of reentry is not contained in rental agreement, landlord is without right to force the landlord's way into rented premises. Goerndt v. State, 144 Ga. App. 93 , 240 S.E.2d 711 (1977).

Forcible entry without legal process by landlord against will of tenant renders landlord mere trespasser. Goerndt v. State, 144 Ga. App. 93 , 240 S.E.2d 711 (1977).

Motor vehicles. - Defendant's own testimony established that the victim was not directing any threats upon defendant's vehicle at the time defendant struck the victim; thus, O.C.G.A. § 16-3-23 was not applicable. If, in fact, dirt was thrown on defendant's vehicle, the attack had ended before defendant exited the vehicle to inspect it. Indeed, that defendant's first inclination was to inspect the vehicle, rather than protect it by restraining the victim from committing further violence against the vehicle, belies any argument that any action was needed on defendant's part to stop the victim from attacking defendant's vehicle. Defendant's proper defense was self-defense, not defense of habitation and the court's failure to instruct on habitation was not error. Wike v. State, 262 Ga. App. 444 , 585 S.E.2d 742 (2003).

Because trial counsel was not ineffective for failing to predict either the addition of the definition of habitation (which included automobiles) to the statutory scheme, or Georgia Supreme Court precedent, appellate counsel was not ineffective for failing to argue that trial counsel was ineffective on that ground. Cochran v. Frazier, F.3d (11th Cir. May 3, 2010)(Unpublished).

Space in jointly occupied dwelling. - For purposes of O.C.G.A. § 16-3-23 , a person's habitation can be a particular space in a jointly-occupied dwelling provided that such person has obtained the right to occupy that space and exclude co-inhabitants therefrom. Hammock v. State, 277 Ga. 612 , 592 S.E.2d 415 (2004).

RESEARCH REFERENCES

ALR. - Duty to retreat to wall as affected by illegal character of premises on which homicide occurs, 2 A.L.R. 518 .

Homicide or assault in defense of habitation or property, 25 A.L.R. 508 ; 32 A.L.R. 1541 ; 34 A.L.R. 1488 .

Pleading self-defense or other justification in civil assault and battery action, 67 A.L.R.2d 405.

Homicide: duty to retreat as condition of self-defense when one is attacked at his office, or place of business or employment, 41 A.L.R.3d 584.

Use of set gun, trap, or similar device on defendant's own property, 47 A.L.R.3d 646.

Unintentional killing of or injury to third person during attempted self-defense, 55 A.L.R.3d 620.

Homicide: duty to retreat where assailant is social guest on premises, 100 A.L.R.3d 532.

Homicide: duty to retreat where assailant and assailed share the same living quarters, 67 A.L.R.5th 637.

16-3-23.1. No duty to retreat prior to use of force in self-defense.

A person who uses threats or force in accordance with Code Section 16-3-21, relating to the use of force in defense of self or others, Code Section 16-3-23, relating to the use of force in defense of a habitation, or Code Section 16-3-24, relating to the use of force in defense of property other than a habitation, has no duty to retreat and has the right to stand his or her ground and use force as provided in said Code sections, including deadly force.

(Code 1981, § 16-3-23.1 , enacted by Ga. L. 2006, p. 477, § 1/SB 396.)

JUDICIAL DECISIONS

Reversible error in failing to charge jury on lack of duty to retreat. - Trial court committed reversible error in failing to charge the jury on the lack of a duty to retreat under O.C.G.A. § 16-3-23.1 because self-defense, O.C.G.A. § 16-3-21(a) , was the defendant's sole defense, and the issue of retreat was squarely placed in issue by the prosecutor's cross-examination of the defendant, by the defendant's explanation of why the defendant did not drive away from the victim, whom the defendant characterized as the aggressor, and by the prosecutor's closing argument; the evidence of the defendant's guilt was not overwhelming, given that the case turned solely on the credibility of the defendant, the victim, and the other witnesses. Hill v. State, 310 Ga. App. 695 , 713 S.E.2d 891 (2011).

Plain error not shown for failing to charge on no duty to retreat. - Under a plain error analysis in the defendant's trial for murder, the trial court did not err when the court failed to charge the jury that one acting in defense of self has no duty to retreat because the jury charges given in the case fairly informed the jury as to the law of self-defense and the defendant failed to affirmatively show that the failure to charge on the duty to retreat probably affected the outcome of the trial. Shaw v. State, 292 Ga. 871 , 742 S.E.2d 707 (2013).

Plain error not shown for failing to charge on no duty to retreat. - When the rightful owner of the parcel on which the defendant resided hired a tow truck company to enter the property to remove old vehicles parked on the parcel, and the defendant shot and killed one of the tow truck company employees, the trial court's failure to instruct the jury that a person who was justified in using force to defend a habitation had no duty to retreat did not constitute plain error because the trial court's instructions covered the law of justification in general, and specifically covered the law of justification with respect to use of force in defense of habitation; and the defendant failed to make an affirmative showing that the alleged erroneous instructions likely affected the outcome of the proceedings. Reed v. State, 304 Ga. 400 , 819 S.E.2d 44 (2018).

Cited in Webb v. State, 284 Ga. 122 , 663 S.E.2d 690 (2008).

RESEARCH REFERENCES

ALR. - Construction and application of "make my day" and "stand your ground" statutes, 76 A.L.R.6th 1.

16-3-24. Use of force in defense of property other than a habitation.

  1. A person is justified in threatening or using force against another when and to the extent that he reasonably believes that such threat or force is necessary to prevent or terminate such other's trespass on or other tortious or criminal interference with real property other than a habitation or personal property:
    1. Lawfully in his possession;
    2. Lawfully in the possession of a member of his immediate family; or
    3. Belonging to a person whose property he has a legal duty to protect.
  2. The use of force which is intended or likely to cause death or great bodily harm to prevent trespass on or other tortious or criminal interference with real property other than a habitation or personal property is not justified unless the person using such force reasonably believes that it is necessary to prevent the commission of a forcible felony.

    (Code 1933, § 26-904, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Criminal trespass, § 16-7-21 .

Habitation and personal property defined, § 16-3-24.1 .

Law reviews. - For annual survey on criminal law, see 61 Mercer L. Rev. 79 (2009). For note, "Cops or Robbers? How Georgia's Defense of Habitation Statute Applies to No-Knock Raids by Police," see 26 Ga. St. U. L. Rev. 585 (2010). For article, "Vigilant or Vigilante? Procedure and Rationale for Immunity in Defense of Habitation and Defense of Property Under the Official Code of Georgia Annotated §§ 16-3-23 , 16-3-24 , 16-3-24.1 , and 16-3-24 .2," see 59 Mercer L. Rev. 629 (2008).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided under former Code 1933, § 26-1011 are included in the annotations for this Code section.

Justifiable homicide is in law itself a substantive and affirmative defense, and, if found well supported in fact, accused is entitled to acquittal without reference to evidence which apparently tends to convict the accused of offense of murder or voluntary manslaughter. Fountain v. State, 207 Ga. 144 , 60 S.E.2d 433 (1950), overruled on other grounds, Lavender v. State, 234 Ga. 608 , 216 S.E.2d 855 (1975) (decided under former Code 1933, § 26-1011).

Purpose of former Code 1933, § 26-904(b) is to provide justification only for repulsion of a forcible felony. Adultery, in addition to fact that it is not a felony, is a consensual and nonviolent crime. It appears unlikely, in view of the trend of modern law, that except in extreme circumstances, it can stand as a complete justification for homicide, although always relevant to degree of crime. Henderson v. State, 136 Ga. App. 490 , 221 S.E.2d 633 (1975).

Justification, if established, should always result in acquittal. Gordy v. State, 93 Ga. App. 743 , 92 S.E.2d 737 (1956) (decided under former Code 1933, § 26-1011).

Resistance by armed force of actual attempt to commit robbery is justifiable and one cannot create emergency which renders it necessary for another to defend self, and then take advantage of effort of such other person to do so. Hill v. State, 211 Ga. 683 , 88 S.E.2d 145 (1955) (decided under former Code 1933, § 26-1011).

Homicide in resisting robbery may be justified. - Violent taking of money or property from person of another by force or intimidation for purpose of applying same to payment of a debt, to which money or property taker has no bona fide claim of title or right of possession, constitutes offense of robbery. Resistance by armed force of actual attempt to commit such a robbery would be justifiable provided that "circumstances were sufficient to excite fears of a reasonable man" that such an offense was about to be committed, and that party killing really acted under influence of those fears, and not in a spirit of revenge. Daniel v. State, 187 Ga. 411 , 1 S.E.2d 6 (1939) (decided under former Code 1933, § 26-1011).

When presence of spirit of revenge does not preclude justification. - When one contends that one acted under the fears of a reasonable man, that is, under apparent rather than absolute necessity, it must appear that one did act under such fears and not in a spirit of revenge. However, if one must take one's adversary's life in order to save own or to prevent commission of felony upon one's person, property, or habitation, then it matters not what feelings of malice or revenge one may also entertain. Crolger v. State, 88 Ga. App. 566 , 77 S.E.2d 98 (1953) (decided under former Code 1933, § 26-1011).

One entering another's property intending to commit imprudent and felonious act assumes risk of consequences. Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976).

Name-calling not trespass. - When a defendant is provoked to assault a trespasser by the trespasser's name-calling and not out of an intent to prevent a trespass, O.C.G.A. § 16-3-24 does not justify the assault. Dalton v. State, 187 Ga. App. 569 , 370 S.E.2d 823 (1988).

One cannot use deadly force in arresting or preventing escape of misdemeanant, even though no other means is available. Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976).

Landowner has right to shoot person who is or reasonably appears to be a burglar. Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976).

Former Code 1933, § 26-904 does not authorize destructive removal of fence and locked gate blocking driveway. State v. Moore, 243 Ga. 594 , 255 S.E.2d 709 (1979).

Husband was not justified in using physical force against wife in defense of prosecution for simple battery because the property she took was not the "property of another" within the definition provided by O.C.G.A. § 16-8-1(3) , applying to theft, and her conduct was not cognizable as tortious interference due to application of the doctrine of interspousal tort immunity. Barron v. State, 219 Ga. App. 481 , 465 S.E.2d 529 (1995).

When the defendant was charged with aggravated assault and family-violence battery arising from a chokehold the defendant applied to the defendant's pregnant wife, the defendant's motion for immunity was improperly granted because the defendant and the victim were married at the time of the altercation, they lived in the house where the incident occurred together, the victim routinely took care of the parties' small dog, and the victim was entitled to handle the dog, including putting the dog out of the house; and the defendant reacted to the victim's struggling against the chokehold by tightening the defendant's grip, which was not justified as the victim was not committing a forcible felony against the dog. State v. Morgan, 346 Ga. App. 702 , 814 S.E.2d 823 (2018).

Nature of issues for jury determination arising under section. - Relation between landowner and burglar or felon, owner's right and authority to arrest felon and allowable force in effectuation thereof, and duty owed by landowner to one who is there for purpose of committing a felony are questions for determination of jury. Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976).

Whether force used was reasonable or whether killing was necessary are for jury determination. Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976).

When charge covers elements of justifiable homicide, language of subsection (b) need not be charged. - When charge given sufficiently instructs jury on elements of justifiable homicide, in absence of any request to charge, or objection to charge, it is not error to fail to charge in language of former Code 1933, § 26-904(b). Brooks v. State, 227 Ga. 339 , 180 S.E.2d 721 (1971).

Erroneous charge on justifiable homicide not cured by verdict of guilty of lesser grade than murder. - Erroneous charge or failure to charge on accused's defense or defenses of justifiable homicide is not cured by verdict finding accused guilty of some lesser grade of offense than murder. McKibben v. State, 88 Ga. App. 466 , 77 S.E.2d 86 (1953) (decided under former Code 1933, § 26-1011).

In charging justifiable homicide, failure to define felony, absent request, does not require new trial. Fountain v. State, 207 Ga. 144 , 60 S.E.2d 433 (1950), overruled on other grounds, Lavender v. State, 234 Ga. 608 , 216 S.E.2d 855 (1975) (decided under former Code 1933, § 26-1011).

Jury instruction proper on defense of personal property during aggravated assault. - Trial court did not commit plain error in charging the jury because the jury was charged that the defendant's use of deadly force in defense of property would be justified if reasonably believed to be necessary to prevent the commission of a forcible felony and that aggravated assault was a forcible felony; thus, the jury had sufficient direction in order to intelligently consider the defense-of-personal-property theory of justification based on the defendant's claim that the victim committed aggravated assault when the victim lunged at the individual holding the gun and attempted to wrestle the gun away from the other individual. Hood v. State, 303 Ga. 420 , 811 S.E.2d 392 (2018).

Failure to give an instruction as to the elements of a forcible felony, which felony the defendant asserts as justification for the shooting of the alleged felon, is error which is substantial and harmful as a matter of law, so that defendant's failure to request such instruction does not preclude defendant's raising on appeal the issue of the court's failure to make such instruction. Laney v. State, 184 Ga. App. 463 , 361 S.E.2d 841 (1987).

Because the defendant was on the victim's premises unlawfully and initiated violence by lunging at the victim, pursuant to O.C.G.A. §§ 16-3-23 and 16-3-24 , the victim's efforts to defend the house and a mail truck were entirely legal; consequently, there was no evidence to support a jury charge on justification under O.C.G.A. § 16-3-21(a) . Robinson v. State, 270 Ga. App. 869 , 608 S.E.2d 544 (2004).

In the defendant's trial for cruelty to a child and false imprisonment, O.C.G.A. §§ 16-5-70(c) and 16-5-41(a) , respectively, based on the defendant's locking the defendant's seven-year-old son in a wooden box the defendant built for the purpose and also binding the child in a sleeping bag, the trial court did not err in failing to instruct the jury on self-defense, defense of habitation, and defense of property other than habitation, nor was counsel ineffective in failing to request these instructions. Leslie v. State, 341 Ga. App. 731 , 802 S.E.2d 674 (2017).

No evidence to support instruction on justification. - Although the defendant indicated that the defendant believed a civilian code enforcement officer and a police officer were "stealing" the defendant's vehicles, that belief was unfounded because the vehicles were being removed after the defendant failed to clean up property; thus, there was no evidence of tortious or criminal interference with the defendant's property to justify a jury instruction on the use of force under O.C.G.A. § 16-3-24 . Adcock v. State, 317 Ga. App. 468 , 731 S.E.2d 365 (2012).

Cited in Carlton v. Geer, 138 Ga. App. 304 , 226 S.E.2d 99 (1976); Colson v. State, 138 Ga. App. 366 , 226 S.E.2d 154 (1976); Adams v. State, 139 Ga. App. 670 , 229 S.E.2d 142 (1976); Williams v. State, 144 Ga. App. 72 , 240 S.E.2d 591 (1977); Reinertsen v. Porter, 242 Ga. 624 , 250 S.E.2d 475 (1978); Moore v. State, 148 Ga. App. 469 , 251 S.E.2d 376 (1978); Powell v. State, 154 Ga. App. 568 , 269 S.E.2d 70 (1980); Radney v. State, 156 Ga. App. 442 , 274 S.E.2d 800 (1980); Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Nelson v. State, 213 Ga. App. 641 , 445 S.E.2d 543 (1994); Denny v. State, 226 Ga. App. 432 , 486 S.E.2d 417 (1997); Fair v. State, 284 Ga. 165 , 664 S.E.2d 227 (2008); Bunn v. State, 284 Ga. 410 , 667 S.E.2d 605 (2008); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019); State v. Hamilton, 308 Ga. 116 , 839 S.E.2d 560 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, § 55 et seq. 40A Am. Jur. 2d, Homicide, § 174 et seq.

Justified Use of Force in Defense of Private Property, 38 POF2d 731.

C.J.S. - 40 C.J.S., Homicide, §§ 168, 169.

ALR. - Duty to retreat to wall as affected by illegal character of premises on which homicide occurs, 2 A.L.R. 518 .

Homicide or assault in defense of habitation or property, 25 A.L.R. 508 ; 32 A.L.R. 1541 ; 34 A.L.R. 1488 .

Right to use force to obtain possession of real property to which one is entitled, 141 A.L.R. 250 .

Homicide: duty to retreat as condition of self-defense when one is attacked at his office, or place of business or employment, 41 A.L.R.3d 584.

Use of set gun, trap, or similar device on defendant's own property, 47 A.L.R.3d 646.

Unintentional killing of or injury to third person during attempted self-defense, 55 A.L.R.3d 620.

Homicide: duty to retreat where assailant is social guest on premises, 100 A.L.R.3d 532.

16-3-24.1. Habitation and personal property defined.

As used in Code Sections 16-3-23 and 16-3-24, the term "habitation" means any dwelling, motor vehicle, or place of business, and "personal property" means personal property other than a motor vehicle.

(Code 1981, § 16-3-24.1 , enacted by Ga. L. 1998, p. 1153, § 1.1.)

Law reviews. - For article, "Vigilant or Vigilante? Procedure and Rationale for Immunity in Defense of Habitation and Defense of Property Under the Official Code of Georgia Annotated §§ 16-3-23 , 16-3-24 , 16-3-24.1 , and 16-3-24 .2," see 59 Mercer L. Rev. 629 (2008).

JUDICIAL DECISIONS

Motor vehicles. - Because trial counsel was not ineffective for failing to predict either the addition of the definition of habitation (which included automobiles) to the statutory scheme, or Georgia Supreme Court precedent, appellate counsel was not ineffective for failing to argue that trial counsel was ineffective on that ground. Cochran v. Frazier, F.3d (11th Cir. May 3, 2010)(Unpublished).

Trial court erred by refusing to charge the jury on the defense of habitation because the defendant testified that when the defendant returned to the vehicle with the victim to obtain the defendant's insurance card, after a vehicle collision, the victim reached through the defendant's window and began grabbing the defendant's shoulder and accusing the defendant of not having insurance; that the defendant became nervous and frightened, and that the defendant's son began to cry; and that the defendant drove away from the victim to escape the victim reaching through the window and grabbing the defendant while the victim was verbally accosting the defendant. Salazar-Balderas v. State, 343 Ga. App. 201 , 806 S.E.2d 644 (2017).

Jury charge on defense of habitation. - Although the jury was not specifically instructed on the defense of habitation, the jury was, in fact, instructed on self-defense as well as accident, and the jury rejected all of the appellant's conflicting stories and those defenses and in light of compelling evidence of the appellant's guilt, the alleged error did not likely affect the outcome of the trial court proceedings. State v. Newman, 305 Ga. 792 , 827 S.E.2d 678 (2019).

Cited in Wike v. State, 262 Ga. App. 444 , 585 S.E.2d 742 (2003); Coleman v. State, 286 Ga. 291 , 687 S.E.2d 427 (2009); Smith v. State, 309 Ga. App. 241 , 709 S.E.2d 823 (2011); Andrade v. State, 319 Ga. App. 75 , 733 S.E.2d 474 (2012); Newman v. State, Ga. , 844 S.E.2d 775 (2020).

16-3-24.2. Immunity from prosecution; exception.

A person who uses threats or force in accordance with Code Section 16-3-21, 16-3-23, 16-3-23.1, or 16-3-24 shall be immune from criminal prosecution therefor unless in the use of deadly force, such person utilizes a weapon the carrying or possession of which is unlawful by such person under Part 2 of Article 4 of Chapter 11 of this title.

(Code 1981, § 16-3-24.2 , enacted by Ga. L. 1998, p. 1153, § 1.2; Ga. L. 1999, p. 81, § 16; Ga. L. 2006, p. 477, § 2/SB 396; Ga. L. 2014, p. 599, § 1-3/HB 60.)

Cross references. - Possession of dangerous weapons, § 16-11-120 et seq. Carrying concealed firearms, § 16-11-126 et seq.

Editor's notes. - Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For annual survey on criminal law, see 61 Mercer L. Rev. 79 (2009). For annual survey on death penalty law, see 61 Mercer L. Rev. 99 (2009). For article on the 2014 amendment of this Code section, see 31 Ga. St. U. L. Rev. 47 (2014). For annual survey on evidence law, see 69 Mercer L. Rev. 101 (2017). For article, "Vigilant or Vigilante? Procedure and Rationale for Immunity in Defense of Habitation and Defense of Property Under the Official Code of Georgia Annotated §§ 16-3-23 , 16-3-24 , 16-3-24.1 , and 16-3-24 .2," see 59 Mercer L. Rev. 629 (2008).

JUDICIAL DECISIONS

Constitutionality. - Defendant failed to show that O.C.G.A. § 16-3-24.2 treated members of a class differently from similarly situated individuals and, thus, the trial court did not err in upholding the statute as constitutional. Propst v. State, 299 Ga. 557 , 788 S.E.2d 484 (2016), cert. denied, 137 S. Ct. 646 , 196 L. Ed. 2 d 542 (U.S. 2017), overruled on other grounds, Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019).

Applicability. - O.C.G.A. § 16-3-24.2 did not apply to defendant who was acting in self-defense. Boggs v. State, 261 Ga. App. 104 , 581 S.E.2d 722 (2003).

Preponderance of evidence standard applies. - To avoid trial, a defendant bears the burden of showing that the defendant is entitled to immunity under O.C.G.A. § 16-3-24.2 by a preponderance of the evidence. Bunn v. State, 284 Ga. 410 , 667 S.E.2d 605 (2008).

Jury instructions. - Defendant was not entitled to an immunity statute instruction at trial. Boggs v. State, 261 Ga. App. 104 , 581 S.E.2d 722 (2003).

Because the issue of immunity under O.C.G.A. § 16-3-24.2 was a question of law for the trial court to decide, it was not error for the trial court to refuse to give a defendant's requested jury charge on immunity in the defendant's prosecution for involuntary manslaughter. Campbell v. State, 297 Ga. App. 387 , 677 S.E.2d 312 (2009), cert. denied, No. S09C1263, 2009 Ga. LEXIS 411 (Ga. 2009).

Impact of jury's rejection of justification defense. - To the extent it holds that O.C.G.A. § 16-3-24.2 does not apply once a jury rejects the defendant's justification defense, the Georgia Supreme Court overrules the Georgia Court of Appeals' decision in Eason v. State, 261 Ga. App. 221 (2003). Hipp v. State, 293 Ga. 415 , 746 S.E.2d 95 (2013).

Motion must be decided pre-trial. - In two related cases in which the state sought the death penalty against two defendants, and in a case of first impression interpreting the immunity from prosecution statute set forth in O.C.G.A. § 16-3-24.2 , it was determined that the trial court erred by refusing to rule pre-trial on the defendants' motions for immunity from prosecution under § 16-3-24.2 . Fair v. State, 284 Ga. 165 , 664 S.E.2d 227 (2008).

Upon the filing of a motion for immunity, a trial court must determine before trial whether a person is immune from prosecution; thus, the trial court did not err in ruling on the defendant's self-defense claim before trial. State v. Sutton, 297 Ga. 222 , 773 S.E.2d 222 (2015).

Although a trial court must rule on a defendant's motion that asserts entitlement to immunity prior to the trial, the hearing on the defendant's motion to dismiss the charges on grounds of immunity from prosecution was conducted after the jury was struck due to the state's witness not being available before the jury was struck; however, if anything, the state benefitted from the case proceeding as it did, and the state could not now complain about the timing of the hearing on the defendant's motion, which was filed before the jury was struck. State v. Smith, 347 Ga. App. 289 , 819 S.E.2d 87 (2018).

Assuming that motions for immunity under O.C.G.A. § 16-3-24.2 were required to be made before trial, the defendant was entitled to file the defendant's motion after the grant of a new trial because it was as though no trial had been had under O.C.G.A. § 5-5-48 . State v. Remy, 308 Ga. 296 , 840 S.E.2d 385 (2020).

State's election to retry defendant allowed defendant to seek immunity. - It was not procedurally improper for the defendant to have moved for immunity from prosecution under O.C.G.A. § 16-3-24.2 before a new trial because once the state elected to retry the defendant, the defendant was free to seek immunity from prosecution under § 16-3-24.2 before any new trial was conducted. State v. Hamilton, 308 Ga. 116 , 839 S.E.2d 560 (2020).

Reconsideration of pretrial ruling on immunity. - Appellate court erred by reversing a trial court order granting the defendant a new trial because the trial court had the inherent authority to reconsider the court's pretrial ruling on the defendant's motion for immunity from criminal prosecution under O.C.G.A. § 16-3-24.2 and to rule otherwise. Hipp v. State, 293 Ga. 415 , 746 S.E.2d 95 (2013).

Immunity properly found. - Trial court properly held that the defendant, who was charged with family violence battery and simple battery under O.C.G.A. §§ 16-5-23.1(f) and 16-5-23 , was immune from prosecution under O.C.G.A. § 16-3-24.2 . The testimony of the defendant's friend that the defendant restrained the friend after the friend broke the defendant's windshield and kicked a car seat, knocking the defendant into the steering wheel, provided some evidence that the defendant's actions were justified under O.C.G.A. § 16-3-21(a) . State v. Yapo, 296 Ga. App. 158 , 674 S.E.2d 44 (2009).

Trial court did not err by granting the defendant's motion for immunity from prosecution pursuant to O.C.G.A. § 16-3-24.2 because the court's determination that the defendant was immune from prosecution since the defendant acted in self-defense under O.C.G.A. § 16-3-21(a) in discharging the defendant's service weapon, although based upon conflicting evidence, was supported by a preponderance of the evidence; the trial court expressly adopted the factual findings that were made by the original trial judge in the judge's previous order denying the defendant's motion, and the original trial judge's error in assessing evidentiary conflicts in light of the judge's improper legal conclusion that the defendant was required to prove "as a matter of law" that the defendant was justified in killing the victim were corrected when the supreme court held that the proper standard of review was the preponderance of the evidence. State v. Bunn, 288 Ga. 20 , 701 S.E.2d 138 (2010).

As the defendant showed a threat of force from the victim and reasonably believed that the defendant needed to defend oneself from a violent attack by the victim that could have caused the defendant great bodily injury, the defendant was justified in using deadly force against the victim to protect the defendant under O.C.G.A. § 16-3-21 ; consequently, the defendant was immune from prosecution under O.C.G.A. § 16-3-24.2 . State v. Green, 289 Ga. 802 , 716 S.E.2d 194 (2011).

Evidence was sufficient for the trial court to determine that the defendants met the defendants' burden of proving that the defendants were entitled to immunity from prosecution pursuant to O.C.G.A. § 16-3-24.2 because the defendants' testimony provided some evidence that the defendants' actions were justified, and the state chose to present no contrary testimony. State v. Cooper, 324 Ga. App. 32 , 749 S.E.2d 35 (2013).

Motion to dismiss the indictment was properly granted as the defendant acted in self-defense in shooting the deceased and was thus immune from prosecution because the evidence showed that the defendant received a threatening voicemail from the deceased; at the time of the shooting, the defendant knew of three prior acts of violence committed by the deceased; on the morning of the shooting, the defendant was at the apartment of the defendant's mother when the defendant saw the deceased enter the doorway of the mother's apartment; the defendant repeatedly told the deceased not to come any closer, but the deceased nevertheless continued to proceed through the doorway; and the defendant then fired a weapon once, killing the deceased. State v. Sutton, 297 Ga. 222 , 773 S.E.2d 222 (2015).

Trial court did not err in granting in part the defendant's motion to bar the prosecution on immunity grounds because the defendant presented sufficient evidence to carry the defendant's burden of proving the reasonableness of the defendant's belief in the necessity of deadly force with respect to the first victim because the first victim punched and choked the defendant, and threatened to kill the defendant; and the defendant's testimony, which was corroborated in part by the second victim, provided some evidence that the defendant's actions with respect to the first victim were justified. State v. Jennings, 337 Ga. App. 164 , 786 S.E.2d 545 (2016).

Defendant's pretrial motion for immunity from prosecution based on the defendant's claim of self-defense was properly granted as there was evidence introduced at the motion hearing to support the ruling in favor of the defendant because, although it was error for the superior court to cite document number 17 as support for its findings, the superior court's consideration of that document was harmless as the superior court never cited that document in isolation but always in conjunction with specific citations to the transcript of testimony adduced at the motion hearing; and all of the information the court mentions as proving the defendant's credibility came most clearly from evidence at the hearing. State v. Ogunsuyi, 301 Ga. 281 , 800 S.E.2d 542 (2017).

Defendant's motion to dismiss the charges against the defendant based on immunity from prosecution was properly granted because the alleged victim was the initial aggressor and the defendant used the defendant's car to protect the defendant as the defendant ran from the victim, got inside the car, and locked the doors; the victim stood in front of the hood of the car; the defendant tried to wave the victim off, but the victim refused to move; the defendant started the car and the victim then jumped on top of the hood; the defendant put the car into gear, but the victim did not get off the car; and the defendant proceeded to accelerate; however, there was no evidence the car was used in a way likely to cause death or great bodily harm. State v. Smith, 347 Ga. App. 289 , 819 S.E.2d 87 (2018).

Evidence was sufficient for the trial court to determine that the defendant was entitled to immunity from prosecution for the aggravated assault charge against the victim because there was evidence in the record to support the trial court's finding that the victim was the first person to wield a gun and that the victim became aggressive with the gun, waiving the gun around and pointing the gun at the two men involved in the fight, as well as the trial court's conclusion that the defendant was justified in the belief that it was necessary to defend third parties against the victim's imminent use of unlawful force. State v. Jenkins, 355 Ga. App. 39 , 840 S.E.2d 742 (2020).

Evidence supported the defendant's contention that the defendant shot the victim in self-defense; therefore, if the defendant's possession of a firearm at the shooting was justified under the rule created under O.C.G.A. §§ 16-3-21 and 16-11-138 , then it could not be said that the defendant was committing a felony when the defendant shot the victim, and the preclusive bar of § 16-3-21 (b)(2) would not apply. However, the trial court needed to consider whether possession of the firearm before or after the shooting could be prosecuted. State v. Remy, 308 Ga. 296 , 840 S.E.2d 385 (2020).

Order granting the defendant immunity was upheld because the evidence supported the determination that the use of deadly force against the ex-husband was justified based on the defendant's statements that the ex-husband had physically abused her for years and that he was attacking her at the time she shot him, the testimony of several witnesses about the ex-husband's routine and ongoing physical abuse of the defendant, and the ex-husband's threat to use deadly force on the night in question. State v. Hamilton, 308 Ga. 116 , 839 S.E.2d 560 (2020).

Immunity improperly found. - In a case in which the evidence showed that defendant, a convicted felon, used a firearm to shoot the deceased, a trial court erred in granting defendant's motion to quash the indictment under O.C.G.A. § 16-3-24.2 . Since defendant possessed the firearm in violation of O.C.G.A. § 16-11-131 , defendant was not entitled to the immunity offered by § 16-3-24.2 State v. Burks, 285 Ga. 781 , 684 S.E.2d 269 (2009).

Because the trial court failed to consider O.C.G.A. § 16-3-21(a) when the court found that the defendant was immune from prosecution under O.C.G.A. § 16-3-24.2 , the trial court used the wrong legal standard in reaching the court's decision; accordingly, the matter was remanded for further proceedings. State v. Green, 288 Ga. 1 , 701 S.E.2d 151 (2010).

After the defendant was charged with aggravated assault and family-violence battery arising from a chokehold the defendant applied to the defendant's pregnant wife, the defendant's motion for immunity was improperly granted because the defendant and the victim were married at the time of the altercation, they lived in the house where the incident occurred together, the victim routinely took care of the parties' small dog, and the victim was entitled to handle the dog, including putting the dog out of the house; and the defendant reacted to the victim's struggling against the chokehold by tightening the defendant's grip, which was not justified as the victim was not committing a forcible felony against the dog. State v. Morgan, 346 Ga. App. 702 , 814 S.E.2d 823 (2018).

There was no evidence to support the trial court's grant of immunity as to the charge of aggravated assault against the second victim because the undisputed evidence showed that the defendant initially shot at and hit the second victim, who was unarmed and standing 20 to 30 feet away from the first victim, who the defendant maintained was wielding the gun. State v. Jenkins, 355 Ga. App. 39 , 840 S.E.2d 742 (2020).

Immunity motion properly denied. - Trial court's apparent finding that defendant did not reasonably believe that the force defendant used was necessary to terminate a patron's entry into the restricted bakery area was supported by the patron's deposition testimony that defendant, without provocation, without warning that the bakery area was restricted, and without declaring the back door as off-limits, grabbed and struck the patron for no apparent reason other than perhaps believing that the patron was shoplifting food, despite defendant's admission that the patron had a receipt; although the trial court's ruling on defendant's immunity motion under O.C.G.A. § 16-3-24.2 was based on written deposition testimony, it could not be reviewed de novo, and as the trial court's ruling was supported by the patron's deposition testimony, the ruling had to be affirmed. Blazer v. State, 266 Ga. App. 743 , 598 S.E.2d 338 (2004).

Trial court did not err in denying a defendant's motion for immunity under O.C.G.A. § 16-3-24.2 made by a police officer who fired at and killed a fleeing suspect who was alleged to have been involved in a car theft and/or a hit and run accident. State v. Thompson, 288 Ga. 165 , 702 S.E.2d 198 (2010).

Denial of a defendant's pretrial motion for immunity, based on a claim of justification, was proper because the evidence showed that the shooting was motivated by gang rivalry and a desire for revenge, rather than self-defense. Sifuentes v. State, 293 Ga. 441 , 746 S.E.2d 127 (2013).

Trial court's denial of immunity from prosecution based on defense of habitation was supported by a victim's testimony that the victims did not enter the defendant's home in a violent and tumultuous manner for the purposes of committing a felony therein, but were invited in by the defendant, who threatened and assaulted them. Inman v. State, 294 Ga. 650 , 755 S.E.2d 752 (2014).

When the defendant was convicted of murder and other crimes in connection with the fatal stabbing of the victim, the defendant's motion for immunity from prosecution was properly denied because, although the trial judge did not reference the judicial standard or explicitly state that the trial judge had weighed the evidence at the hearing on the immunity motion, the trial judge later clarified that the trial judge had weighed the evidence during the immunity hearing and determined not only that the defendant failed to show that the defendant was entitled to immunity by a preponderance of the evidence but that it appeared more likely than not that the defendant was not acting in self-defense when the defendant killed the victim. Cotton v. State, 297 Ga. 257 , 773 S.E.2d 242 (2015).

Trial court did not err in denying the defendant's pre-trial motion for immunity based on self-defense as the court weighed the defendant's account of the shooting against the medical examiner's testimony that the victim had been shot in the back from a distance of at least 18 inches away, the testimony of the victim's friend that the defendant pointed a gun at the friend and refused to call 911, and the defendant's own admission that the defendant did not render aid or summon medical assistance. Lowe v. State, 298 Ga. 810 , 783 S.E.2d 111 (2016).

Given the undisputed evidence that the defendant did not possess a weapons carry license and was thus in violation of O.C.G.A. § 16-11-126 insofar as the defendant was carrying a weapon without such license in a place other than the defendant's own property, vehicle, or business, the trial court did not err in denying the defendant's claim to immunity. Amos v. State, 298 Ga. 804 , 783 S.E.2d 900 (2016).

Defendant failed to show that the defendant was entitled to immunity as the defendant did not show by a preponderance of the evidence that the defendant reasonably believed that the defendant was in imminent danger of being subjected to unlawful force when the defendant shot the victim because, although the defendant testified that the defendant shot the victim only after the victim grabbed a gun from the victim's car, two guests at the gathering in the defendant's front yard testified that the guests never saw the victim with a gun; and the jury was authorized to reject the defendant's claim that the victim was the aggressor and to conclude that the defendant did not reasonably believe that it was necessary to shoot the victim in self-defense. Arnold v. State, 302 Ga. 129 , 805 S.E.2d 94 (2017).

Defendant was not immune from prosecution based on self-defense because, even if the victim lunged at the defendant, the defendant was not entitled to slam the victim onto a concrete sidewalk and then punch the victim multiple times with enough force to cause the significant facial injuries and brain damage that led to the victim's death; and the defendant never told the police that the defendant thought the victim might have had a large knife when the victim lunged at the defendant. Gardhigh v. State, Ga. , 844 S.E.2d 821 (2020).

Denial of immunity improper. - Evidence was sufficient for the trial court to determine that the defendant met the burden of proving that the defendant was entitled to immunity from prosecution as there was some evidence to support the trial court's finding that the suspect was physically resisting being handcuffed and detained by the defendant, and that the defendant's application of the arm bar technique as a defensive measure to bring the suspect to the ground and handcuff the suspect was reasonable and proportionate. State v. Hall, 339 Ga. App. 237 , 793 S.E.2d 522 (2016).

Trial court was authorized to find that the appellant failed before, during, and after trial to meet the burden of showing that the appellant was entitled to immunity under O.C.G.A. § 16-3-24.2 because the statements-in-place by the appellant's lawyer were not a proper substitute for evidence at the hearing on the motion for immunity because the state did not accept those proffers but rather insisted that the appellant prove the appellant's immunity with traditional evidence. Anthony v. State, 298 Ga. 827 , 785 S.E.2d 277 (2016).

Immunity from prosecution did not apply when executing no-knock warrant. - In a capital murder case involving the shooting death of a deputy while executing a no-knock warrant with other officers involved in a drug task force, the immunity from prosecution prescribed by O.C.G.A. § 16-3-24.2 did not apply to the defendants because the officers' entry was lawful. Fair v. State, 288 Ga. 244 , 702 S.E.2d 420 (2010).

Counsel not ineffective for failing to file motion for immunity from prosecution. - Counsel was not ineffective for failing to file a pretrial motion for immunity from prosecution based on the defendant's claim of self-defense because trial counsel testified that it was a strategic decision not to file such a motion inasmuch as counsel did not want to expose the defendant to pre-trial cross-examination from the state, thereby previewing the defendant's anticipated trial testimony, and that counsel chose to attempt to demonstrate self-defense to the jury, as opposed to the judge. Dent v. State, 303 Ga. 110 , 810 S.E.2d 527 (2018).

Trial counsel testified that counsel did not believe an immunity motion based on self-defense would have been successful as there was insufficient evidence of self-defense, including that the victim was unarmed; the trial court likewise found that a pretrial immunity motion would have lacked merit. Trial counsel was not deficient for failing to file such a motion. Mathis v. State, Ga. , 844 S.E.2d 736 (2020).

Counsel not ineffective in allowing defendant to testify at immunity hearing. - Counsel was not unreasonable in allowing the defendant to testify under oath at a pretrial immunity hearing; the defendant's claim of immunity was supported by the defendant's own testimony that the defendant acted in self-defense or defense of habitation (the defendant's van) at the time that the defendant shot the victim. It was not unreasonable for counsel to support the defendant in the defendant's desire to testify at the immunity hearing in order to provide this evidence. Newman v. State, Ga. , 844 S.E.2d 775 (2020).

Trial counsel was not ineffective for failing to file a pretrial motion for immunity from prosecution based on self-defense as counsel would not have been able to show by a preponderance of the evidence that the defendant acted in self-defense because the evidence contradicting the defendant's claim of self-defense was overwhelming as the evidence presented at trial showed that, after the defendant brutally beat the victim to death with a hammer and then attempted to conceal the body and other evidence, the defendant admitted to the police that the victim had not had a weapon and had not threatened the defendant. Velasco v. State, 306 Ga. 888 , 834 S.E.2d 21 (2019).

Appeal from finding of immunity from prosecution. - Because O.C.G.A. § 5-7-1(a)(1) provides that the state may appeal an order dismissing "any count" of the indictment, the trial court's order that in effect dismissed two of the three counts by finding that the defendant was immune from prosecution under O.C.G.A. § 16-3-24.2 was appealable. State v. Yapo, 296 Ga. App. 158 , 674 S.E.2d 44 (2009).

Appeal from order denying motion to dismiss indictment was dismissed. - Because the trial court's order denying the defendant's motion to dismiss an indictment on immunity grounds under O.C.G.A. § 16-3-24.2 was not a final appealable order, the criminal matter was still pending below, and no other reason under O.C.G.A. § 5-6-34 was presented allowing an appeal from the same, the defendant's appeal was dismissed. Crane v. State, 281 Ga. 635 , 641 S.E.2d 795 (2007).

Cited in Smith v. State, 309 Ga. App. 241 , 709 S.E.2d 823 (2011).

16-3-25. Entrapment.

A person is not guilty of a crime if, by entrapment, his conduct is induced or solicited by a government officer or employee, or agent of either, for the purpose of obtaining evidence to be used in prosecuting the person for commission of the crime. Entrapment exists where the idea and intention of the commission of the crime originated with a government officer or employee, or with an agent of either, and he, by undue persuasion, incitement, or deceitful means, induced the accused to commit the act which the accused would not have committed except for the conduct of such officer.

(Code 1933, § 26-905, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For note, "Notice Requirements and the Entrapment Defense Under the Georgia Administrative Procedure Act" in light of Schaffer v. State Bd. of Veterinary Medicine, 143 Ga. App. 68 , 237 S.E.2d 510 (1977), see 30 Mercer L. Rev. 347 (1978).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Function of law enforcement is prevention, not manufacture, of crime. Thornton v. State, 139 Ga. App. 483 , 228 S.E.2d 919 (1976).

Entrapment occurs when criminal conduct is product of creative activity of law enforcement officials. Brown v. State, 132 Ga. App. 399 , 208 S.E.2d 183 (1974).

Entrapment exists where idea and intention to commit act originate with police officer, who, by undue persuasion and deceitful means, induces defendant to violate the law. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981).

Entrapment defense does not rest on constitutional grounds. State v. Royal, 247 Ga. 309 , 275 S.E.2d 646 (1981).

Elements. - Entrapment defense consists of three distinct elements: (1) the idea for the commission of the crime must originate with the state agent; (2) the crime must be induced by the agent's undue persuasion, incitement, or deceit; and (3) the defendant must not be predisposed to commit the crime. Keaton v. State, 253 Ga. 70 , 316 S.E.2d 452 (1984); Hill v. State, 261 Ga. 377 , 405 S.E.2d 258 (1991); Gilbert v. State, 212 Ga. App. 308 , 441 S.E.2d 785 (1994).

Predisposition is key element. - Under the majority view (which is followed in Georgia), the predisposition of the defendant toward crime is the key element of the defense of entrapment. Keaton v. State, 253 Ga. 70 , 316 S.E.2d 452 (1984).

Expert testimony on predisposition excluded. - Trial court did not abuse the court's discretion in ruling that whether the defendant would have committed the crime charged absent the inducement of law enforcement officers was a question for the jury without the assistance of expert opinion evidence because expert testimony that a defendant does not have the psychological characteristics of a person who is predisposed to having sexual contact with under-aged children invades the province of the jury as to the ultimate issue. Lopez v. State, 326 Ga. App. 770 , 757 S.E.2d 436 (2014).

Focus of entrapment defense is intent or predisposition of defendant to commit crime. Johnson v. State, 147 Ga. App. 92 , 248 S.E.2d 168 (1978); Bennett v. State, 158 Ga. App. 421 , 280 S.E.2d 429 (1981).

Entrapment defense focuses on defendant's intent and predisposition as well as upon conduct of government's agents. Griffin v. State, 154 Ga. App. 261 , 267 S.E.2d 867 (1980).

Effect of rebuttal by state. - To the extent that the defendant, who met with an undercover officer who wanted to buy marijuana, raised an entrapment defense, the state rebutted that defense; while the idea for the drug deal originated with state agents, the state's evidence rebutted any claims by the defendant that the defendant was induced by undue persuasion and that the defendant was not predisposed to commit the crime. Davis v. State, 285 Ga. App. 460 , 646 S.E.2d 342 (2007).

Furnishing opportunity to predisposed defendant not entrapment. - Entrapment does not exist where an accused who is ready to commit an offense is merely furnished an opportunity to do so. Pennyman v. State, 175 Ga. App. 405 , 333 S.E.2d 659 (1985).

"Undue persuasion." - Because the phrase "undue persuasion" is used in context with "incitement or deceitful means," it must mean something more than repeated requests for contraband drugs knowingly owned and possessed by one who at first demurs to the disposition of one's drugs. McQueen v. State, 185 Ga. App. 485 , 364 S.E.2d 617 (1988); Gooch v. State, 188 Ga. App. 196 , 372 S.E.2d 473 (1988); Wright v. State, 191 Ga. App. 392 , 381 S.E.2d 601 (1989).

Entrapment is not a rationale for suppressing evidence but an affirmative defense to a criminal prosecution. State v. Baker, 216 Ga. App. 66 , 453 S.E.2d 115 (1995).

Defense of entrapment necessarily assumes that act charged was committed. Gregoroff v. State, 248 Ga. 667 , 285 S.E.2d 537 (1982).

In asserting defense of entrapment, defendant admits other elements of crime. Garrett v. State, 133 Ga. App. 564 , 211 S.E.2d 584 (1974); Gregoroff v. State, 248 Ga. 667 , 285 S.E.2d 537 (1982).

Normally a defendant must admit the commission of the crime in order to raise the defense of entrapment. Lawrence v. State, 174 Ga. App. 788 , 331 S.E.2d 600 (1985).

Asserting both entrapment and denial of acts constituting offense is illogical. - It is illogical and impermissible for defendant to deny that defendant committed acts constituting crime and to simultaneously complain that defendant has been entrapped by improper governmental conduct into committing the acts. Gregoroff v. State, 248 Ga. 667 , 285 S.E.2d 537 (1982).

Exception to rule that criminal defendant may interpose inconsistent defenses. - Rule that defendant must admit commission of crime in order to raise defense of entrapment is viewed as an exception to general rule that accused is permitted to interpose inconsistent defenses in criminal case. Gregoroff v. State, 248 Ga. 667 , 285 S.E.2d 537 (1982).

Exception to rule that accused must admit crime in order to rely on defense of entrapment has been recognized where state, rather than defendant, injects evidence of entrapment into case and defendant offers no evidence of entrapment which contradicts defendant's primary defense that defendant did not commit crime charged. Gregoroff v. State, 248 Ga. 667 , 285 S.E.2d 537 (1982).

Use of defendant's common-law spouse as an informant was not "entrapment per se." White v. State, 244 Ga. App. 475 , 536 S.E.2d 180 (2000).

Defense of entrapment requires that defendant admit elements of offense, but affirmatively plead legal justification. Cowart v. State, 136 Ga. App. 528 , 221 S.E.2d 649 (1975), aff'd, 237 Ga. 282 , 227 S.E.2d 248 , overruled on other grounds, 137 Ga. App. 735 , 224 S.E.2d 856 (1976).

In asserting an entrapment defense, accused admits commission of offense while denying that accused was inclined to commit offense before intervention of law enforcement agent. Garrett v. State, 133 Ga. App. 564 , 211 S.E.2d 584 (1974); Brooks v. State, 141 Ga. App. 725 , 234 S.E.2d 541 (1977).

In order to raise defense of entrapment, defendant must admit commission of crime, but that defendant did so because of unlawful solicitation or inducement of law enforcement agent. Griffin v. State, 154 Ga. App. 261 , 267 S.E.2d 867 (1980).

Assertion of defense of entrapment requires party to admit commission of offense charged in indictment. McDonald v. State, 156 Ga. App. 143 , 273 S.E.2d 881 (1980).

Jury issue. - Because concept of entrapment involves predisposition of accused, issue is generally for jury determination. State v. Royal, 247 Ga. 309 , 275 S.E.2d 646 (1981).

Issue of entrapment cannot be presented to jury if accused denies guilt. Mafnas v. State, 149 Ga. App. 286 , 254 S.E.2d 409 (1979), overruled on other grounds, Davenport v. State, 289 Ga. 399 , 711 S.E.2d 699 (2011); Griffin v. State, 154 Ga. App. 261 , 267 S.E.2d 867 (1980).

Evidence raised entrapment defense and prompted jury charge. - When the evidence included testimony of informant and agent as well as taped conversations between them and the defendant, and this evidence sufficiently indicated the defendant's predisposition to consummate the crime, the evidence raised the defense of entrapment, necessitating a jury charge on the matter, but it did not demand a finding of entrapment. Norley v. State, 170 Ga. App. 249 , 316 S.E.2d 808 (1984).

Cited in Foskey v. State, 125 Ga. App. 672 , 188 S.E.2d 825 (1972); Johnson v. State, 128 Ga. App. 69 , 195 S.E.2d 676 (1973); Bennett v. State, 130 Ga. App. 510 , 203 S.E.2d 755 (1973); Zinn v. State, 134 Ga. App. 51 , 213 S.E.2d 156 (1975); Rucker v. State, 135 Ga. App. 468 , 218 S.E.2d 146 (1975); Lentile v. State, 136 Ga. App. 611 , 222 S.E.2d 86 (1975); Tolbert v. State, 138 Ga. App. 724 , 227 S.E.2d 416 (1976); Philmore v. State, 142 Ga. App. 507 , 236 S.E.2d 180 (1977); Schaffer v. State Bd. of Veterinary Medicine, 143 Ga. App. 68 , 237 S.E.2d 510 (1977); Smith v. State, 239 Ga. 477 , 238 S.E.2d 116 (1977); Bowman v. State, 144 Ga. App. 681 , 242 S.E.2d 480 (1978); Glover v. State, 145 Ga. App. 15 , 243 S.E.2d 296 (1978); White v. State, 146 Ga. App. 810 , 247 S.E.2d 536 (1978); Jones v. State, 154 Ga. App. 21 , 267 S.E.2d 323 (1980); Causey v. State, 154 Ga. App. 76 , 267 S.E.2d 475 (1980); Ray v. State, 157 Ga. App. 519 , 277 S.E.2d 804 (1981); Campbell v. State, 160 Ga. App. 561 , 287 S.E.2d 591 (1981); Spruell v. Jarvis, 654 F.2d 1090 (5th Cir. 1981); Thurmond v. State, 161 Ga. App. 602 , 288 S.E.2d 780 (1982); Ellis v. State, 164 Ga. App. 366 , 296 S.E.2d 726 (1982); Noles v. State, 164 Ga. App. 191 , 296 S.E.2d 768 (1982); Palmer v. State, 250 Ga. 219 , 297 S.E.2d 22 (1982); Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Frazer v. State, 165 Ga. App. 331 , 299 S.E.2d 104 (1983); Verble v. State, 172 Ga. App. 321 , 323 S.E.2d 239 (1984); Tucker v. State, 182 Ga. App. 559 , 356 S.E.2d 559 (1987); Lawson v. State, 184 Ga. App. 204 , 361 S.E.2d 210 (1987); Pless v. State, 187 Ga. App. 772 , 371 S.E.2d 406 (1988); Edmondson v. State, 201 Ga. App. 566 , 411 S.E.2d 879 (1991); Wright v. State, 232 Ga. App. 104 , 501 S.E.2d 543 (1998); Mitchell v. State, 249 Ga. App. 520 , 548 S.E.2d 469 (2001); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

What Constitutes Entrapment

When officer merely offers opportunity. - There is no entrapment when officer merely offers opportunity to one ready to commit offense. Hill v. State, 225 Ga. 117 , 166 S.E.2d 338 (1969); Thornton v. State, 139 Ga. App. 483 , 228 S.E.2d 919 (1976); Daniels v. State, 154 Ga. App. 323 , 268 S.E.2d 376 (1980); Johnson v. State, 246 Ga. 126 , 269 S.E.2d 18 (1980); Paras v. State, 247 Ga. 75 , 274 S.E.2d 451 (1981); Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981); Mason v. State, 194 Ga. App. 152 , 390 S.E.2d 246 (1990).

Defendant approaching officer and offering to commit crime. - It does not constitute entrapment when a defendant approaches a police officer or agent-informer with an offer to commit a crime, if that officer then plays a role in order to provide defendant with an opportunity to commit the intended offense. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981); Smith v. State, 206 Ga. App. 138 , 424 S.E.2d 371 (1992).

Evidence of defendant's disposition to use and sell drugs. - Entrapment defense unavailable when evidence reveals marked disposition of the defendant to use and sell contraband. Mafnas v. State, 149 Ga. App. 286 , 254 S.E.2d 409 (1979), overruled on other grounds, Davenport v. State, 289 Ga. 399 , 711 S.E.2d 699 (2011).

Ready compliance with officer's request to purchase contraband. - Absent other circumstances, it is generally held that where officer simply makes request, as to purchase contraband, and there is ready compliance, defense of entrapment is unavailable. Thornton v. State, 139 Ga. App. 483 , 228 S.E.2d 919 (1976); Griffin v. State, 154 Ga. App. 261 , 267 S.E.2d 867 (1980).

Inducement by solicitation of one engaged in business of selling narcotics. - If at time of solicitation for sale of narcotics defendant was engaged in business of selling and possessing narcotics, it is no defense for defendant that defendant was merely induced by solicitation and misrepresentation to sell or possess such narcotics. Gibson v. State, 133 Ga. App. 68 , 209 S.E.2d 731 (1974).

Repeated requests by officer or agent for contraband goods does not constitute undue persuasion. Johnson v. State, 147 Ga. App. 92 , 248 S.E.2d 168 (1978); McDonald v. State, 156 Ga. App. 143 , 273 S.E.2d 881 (1980).

Meaning of "undue persuasion." - Phrase "undue persuasion," used in context with "deceitful means," means something more than requests to purchase. Smith v. State, 141 Ga. App. 529 , 233 S.E.2d 841 , aff'd in part and rev'd in part, 239 Ga. 477 , 238 S.E.2d 116 (1977).

Because phrase "undue persuasion" is used in context with "incitement or deceitful means," it must mean something more than repeated requests for contraband drugs knowingly owned and possessed by one who at first demurs to disposition of one's drugs. Bennett v. State, 158 Ga. App. 421 , 280 S.E.2d 429 (1981); Martin v. State, 175 Ga. App. 704 , 334 S.E.2d 32 (1985).

Phrase "undue persuasion" is something more than repeated requests for contraband goods. Murrell v. State, 166 Ga. App. 526 , 304 S.E.2d 408 (1983); Evans v. State, 209 Ga. App. 340 , 433 S.E.2d 426 (1993).

Repeated requests and offers of money do not establish entrapment as a matter of law. Paras v. State, 247 Ga. 75 , 274 S.E.2d 451 (1981).

Smile of police officer is insufficient to constitute lure, incitement, or persuasion to commit crime of kidnapping. Brown v. State, 132 Ga. App. 399 , 208 S.E.2d 183 (1974).

Government agent giving drugs to defendant with instructions to sell them. - Unopposed testimony that government agent gave defendant drugs with instructions to sell them to two men who also were concealed agents under guise of helping former to trap criminals cannot support conviction. Thornton v. State, 139 Ga. App. 483 , 228 S.E.2d 919 (1976).

Evidence not sufficient. - State's evidence showing only that agent offered defendant the opportunity to commit the offense could not reasonably be said to raise the issue of entrapment as a defense. Diana v. State, 164 Ga. App. 779 , 298 S.E.2d 281 (1982).

In prosecution for escape from lawful confinement, when the defendant failed to present any evidence that inmate who was allegedly encouraged by prison employees to entice defendant to escape was a government officer or employee, or an agent thereof, the trial court did not err in refusing to charge on the defense of entrapment. Johns v. State, 164 Ga. App. 133 , 296 S.E.2d 638 (1982).

That police agent met defendant through an informant, denied being a police officer and shared beer with defendant to engender defendant's trust were not circumstances which, either alone or in conjunction with the agent's request for drugs, were sufficient to give rise to an entrapment defense. Adams v. State, 207 Ga. App. 119 , 427 S.E.2d 90 (1993).

After the defendant gave a statement to the police admitting that the defendant intended to purchase cocaine from an undercover detective, and the detective's testimony showed the defendant's predisposition to commit the crime and willing participation in the crime, the evidence did not demand a finding of entrapment. Cody v. State, 222 Ga. App. 468 , 474 S.E.2d 669 (1996).

In a defendant's prosecution on drug charges, entrapment was not established under O.C.G.A. § 16-3-25 because while a confidential informant (CI) initiated contact with the defendant, there was no evidence that the CI used undue persuasion to induce the defendant to commit a crime that the defendant was not predisposed to commit; the CI was not aware of the defendant's financial problems, and the defendant initiated contact with the CI on at least one occasion and talked with the CI on several occasions. Robinson v. State, 296 Ga. App. 561 , 675 S.E.2d 298 (2009).

Conduct of State Agents

Reasonable person standard applies. - State agent's conduct is to be viewed objectively, and evaluated by the jury in light of the standard of conduct exercised by reasonable persons generally. Keaton v. State, 253 Ga. 70 , 316 S.E.2d 452 (1984).

Subjective state of mind irrelevant. - While proof of a defendant's "innocent" state of mind (i.e., nonpredisposition) is essential to maintenance of a successful entrapment defense, the state agent's subjective state of mind is irrelevant to the determination of whether the crime was induced by "undue persuasion, incitement, or deceitful means." Keaton v. State, 253 Ga. 70 , 316 S.E.2d 452 (1984).

Portion of instruction which read "If an officer acts in good faith in the honest belief that the defendant is engaged in unlawful conduct of which the offense charged is a part, and the purpose of the officer is not to induce an innocent man to commit a crime, but to secure evidence upon which a guilty man can be brought to justice, the defense of entrapment is without merit" was erroneous and required reversal of defendant's conviction. Keaton v. State, 253 Ga. 70 , 316 S.E.2d 452 (1984).

Informants

Informer need not be a paid informer to fulfill agency role. Leonardi v. State, 154 Ga. App. 402 , 268 S.E.2d 380 (1980).

Discussion of disclosure of identity of confidential informant. - See State v. Royal, 247 Ga. 309 , 275 S.E.2d 646 (1981).

Time to move for disclosure of informant's identity. - Defendant raising entrapment as a defense may not wait until case is over to make proper motion for disclosure of identity of informant in absence of some justification for delay. State v. Royal, 247 Ga. 309 , 275 S.E.2d 646 (1981).

Officer's testimony denying entrapment is insufficient where alleged entrapment was by informer outside officer's presence. Hughes v. State, 152 Ga. App. 80 , 262 S.E.2d 245 (1979).

Motion to compel informant's testimony at trial. - Defendant's motion to compel the state to produce the informant to testify at trial was improperly denied because the informant's testimony was material to the defendant's entrapment defense as the informant was the only source of evidence about it other than the defendant; the informant testified in camera, absent the defendant and defense counsel, that the informant brought up the subject of drug sales in the first place, and that the informant threatened to work the defendant for $5 a day if the sellers did not show up; and the defendant had no opportunity to question the informant about the informant's partiality as it might affect the informant's testimony about whether the informant coerced the defendant into setting up the deal. Hampton v. State, 338 Ga. App. 864 , 792 S.E.2d 124 (2016).

Testimony not required. - Rule that the state's failure to produce a confidential informant to rebut a defendant's entrapment testimony requires a directed verdict of acquittal did not apply where an undercover investigator testified that the informant had nothing to do with setting up the sale of the pound of cocaine, and in fact did not know it was going on. Armand v. State, 164 Ga. App. 350 , 296 S.E.2d 734 (1982).

When the state produces rebuttal to testimony of party arguing entrapment, informer need not testify. Chambers v. State, 154 Ga. App. 620 , 269 S.E.2d 42 (1980).

Burden of Proof

When evidence raises defense of entrapment, state must come forward with contrary proof. - When evidence of defendant raises defense of entrapment and is uncontested or not rebutted by state, conviction cannot be upheld as state has duty to come forward with contrary proof. Hall v. State, 136 Ga. App. 622 , 222 S.E.2d 140 (1975); Seabrooks v. State, 164 Ga. App. 747 , 297 S.E.2d 745 (1982), aff'd, 251 Ga. 564 , 308 S.E.2d 160 (1983).

When the defendant raised the defense of entrapment, contending that the defendant had been intimidated by the informant, who allegedly had a reputation for violent behavior, the trial court did not err in permitting the Georgia Bureau of Investigation agent to testify in rebuttal of the defendant's allegations regarding threats and intimidation. The state has the burden of presenting evidence in rebuttal of testimony offered in support of an affirmative defense. Meade v. State, 165 Ga. App. 556 , 301 S.E.2d 912 (1983).

Defendants were entitled to a directed verdict of acquittal, where the state neither offered evidence to rebut defendants' testimony that they were entrapped, nor offered evidence showing their disposition to commit the drug possession charges with which they were charged. Emanuel v. State, 260 Ga. 425 , 396 S.E.2d 225 (1990).

Distinction between evidence raising defense of entrapment and evidence which demands finding of entrapment. - Distinction must be made between evidence raising defense of entrapment and requiring that jury be charged as to law of entrapment and burden of proof thereon, and evidence which, would demand a finding of entrapment and, therefore, a directed verdict of acquittal. Childs v. State, 158 Ga. App. 376 , 280 S.E.2d 401 (1981).

Proof beyond reasonable doubt that entrapment did not exist. - When evidence in criminal case warrants charge on law of entrapment, failure of trial judge to charge in conjunction with its instruction on that subject that prosecution must carry burden to prove beyond reasonable doubt that such entrapment did not exist constitutes reversible error. Reed v. State, 130 Ga. App. 659 , 204 S.E.2d 335 (1974).

After a defendant presents a prima facie case of entrapment, the burden is on the state to disprove entrapment beyond a reasonable doubt. Hill v. State, 261 Ga. 377 , 405 S.E.2d 258 (1991).

Rebuttal evidence. - The state was not required to present rebuttal evidence demonstrating that defendant was not entrapped where sufficient evidence was presented by the state in its case-in-chief. Hudson v. State, 184 Ga. App. 245 , 361 S.E.2d 240 (1987).

In prosecution for selling cocaine, even though defendant's testimony provided evidence of entrapment, the state was not required to call a particular witness in rebuttal since the evidence in the case did not demand a finding of entrapment and, therefore, a directed verdict of acquittal. Finley v. State, 214 Ga. App. 452 , 448 S.E.2d 78 (1994).

State rebuttal not needed where mere theory presented. - Defendant's presentation of only a theory of entrapment, without a factual showing that a government agent had induced action, did not necessitate that the state present rebuttal evidence to avoid a directed verdict of acquittal. Simmons v. State, 208 Ga. App. 721 , 431 S.E.2d 721 (1993).

State's rebuttal must show predisposition of accused. - After defendant presents a prima facie case that defendant was induced to commit an offense charged in the indictment, burden is upon government to prove beyond a reasonable doubt that accused was predisposed to commit the offense - i.e., that defendant was ready and willing without persuasion and awaiting a propitious opportunity to commit the crime. Griffin v. State, 154 Ga. App. 261 , 267 S.E.2d 867 (1980).

Defendant's testimony, corroborated by a paid informant, established a prima facie case of entrapment. There was no evidence introduced that, prior to the defendant's entrapment, the defendant had a predisposition to deliver, sell, distribute, or knowingly possess cocaine as forbidden by O.C.G.A. § 16-13-30(b) . As the state failed to introduce evidence to rebut the affirmative defense of entrapment, the defendant was entitled to a directed verdict of acquittal. Hill v. State, 261 Ga. 377 , 405 S.E.2d 258 (1991).

Trial court did not err in refusing the defendant's request to disclose the identity of a confidential informant in order to support an entrapment defense, as the defendant was unable to present an arguably persuasive case regarding the lack of a predisposition to commit the crime, based specifically on: (1) a discussion with a detective about the impending drug sale; (2) the defendant's act of displaying a weapon considered to be protection against a robbery; and (3) the defendant's act of coordinating the movements of the numerous participants in the large-scale transaction the defendant was a part of. Griffiths v. State, 283 Ga. App. 176 , 641 S.E.2d 169 (2006).

Jury Charge

Evidence raised entrapment defense and prompted jury charge. - When the evidence included testimony of an informant and agent as well as taped conversations between them and the defendant, and this evidence sufficiently indicated the defendant's predisposition to consummate the crime, the evidence raised the defense of entrapment, necessitating a jury charge on the matter, but the evidence did not demand a finding of entrapment. Norley v. State, 170 Ga. App. 249 , 316 S.E.2d 808 (1984).

Instruction on entrapment properly refused absent supporting evidence. - It is not error for the court to refuse to give instruction on entrapment where the uncontradicted testimony of the undercover officer shows that the officer did not induce or solicit appellant to commit the crime. Lester v. State, 174 Ga. App. 886 , 332 S.E.2d 31 (1985).

In a prosecution for trafficking in cocaine, the trial court did not err in refusing to instruct the jury on the affirmative defense of entrapment, as: (1) sufficient evidence was presented that the defendant voluntarily committed the offense upon being given the opportunity to do so; and (2) no evidence was presented to show that the informant employed undue persuasion, incitement or deceit to induce the defendant into selling drugs; thus, the defendant's claim of ineffective assistance of counsel for failing to present evidence to support an entrapment defense was rejected and did not warrant a new trial. Campbell v. State, 281 Ga. App. 503 , 636 S.E.2d 687 (2006).

State's uncontradicted evidence showed that the idea to sell cocaine to an informant originated with the defendant, and the defendant was predisposed to commit the crime without any undue persuasion, incitement, or deceit by the state, and therefore supported the trial court's refusal to charge the jury on the defense of entrapment. Lightsey v. State, 289 Ga. App. 181 , 656 S.E.2d 852 (2008).

Trial court did not err in failing to charge the jury on entrapment because there was no evidence that a deputy's undue persuasion, incitement, or deceit induced the defendant to sell cocaine or that the defendant was not predisposed to commit the crime. Quarterman v. State, 305 Ga. App. 686 , 700 S.E.2d 674 (2010).

Charging jury in language of law. - Charge on entrapment substantially in language of O.C.G.A. § 16-3-25 was not inadequate by reason of omission of words "or solicited" following "induced." Wallace v. State, 162 Ga. App. 367 , 291 S.E.2d 437 (1982).

Trial court did not err in instructing the jury on the defense of entrapment as the charge given: (1) was part of the standard instructions on the element of knowledge; (2) sufficiently advised the jury that the state bore the burden of proving beyond a reasonable doubt that the defendant was not entrapped; and (3) was legally correct and did not mislead a jury. Griffiths v. State, 283 Ga. App. 176 , 641 S.E.2d 169 (2006).

Instruction on definition of incitement in context of entrapment. - Counsel's failure to object to the denial of counsel's request to instruct a jury on the definition of "incitement" in the context of an entrapment instruction was not ineffective assistance because "incitement," as used in O.C.G.A. § 16-3-25 , was a term of common knowledge. Millsaps v. State, 310 Ga. App. 769 , 714 S.E.2d 661 (2011).

When charge must cover entrapment. - In prosecution for sale of controlled substances, where there was no evidence of any predisposition on part of defendant to deal in drugs, defendant testified that state's informant created criminal design by undue persuasion, incitement, and deceitful means, and entrapment was sole defense relied upon by defendant, trial court erred in failing to charge on entrapment. Johnson v. State, 147 Ga. App. 92 , 248 S.E.2d 168 (1978).

Court's failure to charge on entrapment is not reversible error where the defendant rests without presenting any evidence, and the first criterion, that the state inject evidence of entrapment, has not been satisfied, since the uncontradicted testimony of the undercover officer showed that the officer did not induce or solicit defendant to commit the crime. Menefield v. State, 165 Ga. App. 545 , 301 S.E.2d 902 (1983).

No need to charge jury specifically that state must prove predisposition. - Jury charge on entrapment which did not specifically direct that the state had to prove predisposition beyond a reasonable doubt was sufficient because it is not necessary to charge on the state's burden of proof individually with regard to every element of a disputed matter. Norley v. State, 170 Ga. App. 249 , 316 S.E.2d 808 (1984).

Charge placing burden of proving entrapment upon defendant is erroneous. Thornton v. State, 139 Ga. App. 483 , 228 S.E.2d 919 (1976).

Instruction which may confuse jury as to burden of proof is erroneous. - When trial court properly instructed jury as to substantive law of entrapment and then charged jury as to burden of proof generally in criminal prosecution, the charge was both insufficient and prejudicial to defendant, for while it may not shift burden of proof to defendant, it is capable of confusing the jury. Reed v. State, 130 Ga. App. 659 , 204 S.E.2d 335 (1974).

Charge which adequately covers burden of proof as to offense generally is sufficient. - When charge of court includes instruction as to entrapment but places burden of proof as to each essential element of crime, including intent, upon state beyond a reasonable doubt, it is not error for court not to instruct the jury specifically, absent request, as to any burden of proof regarding entrapment. McDonald v. State, 156 Ga. App. 143 , 273 S.E.2d 881 (1980).

Trial court's jury charge on entrapment, which included statements that repeated requests by an officer or agent for contraband goods did not constitute undue persuasion and that entrapment was seduction or improper inducement to commit a crime and was not merely testing by trap, trickiness, or deceit of one who was suspected, was proper. Manders v. State, 280 Ga. App. 742 , 634 S.E.2d 773 (2006).

Pattern jury charge fully and accurately charged the jury on the state's burden when the defense of entrapment was raised and the trial court properly refused to give a requested charge that the state must prove that defendant "was disposed to commit the criminal act prior to first being approached by agents of the state." Haralson v. State, 223 Ga. App. 787 , 479 S.E.2d 115 (1996).

Word "criminal" is inappropriate in an entrapment charge (i.e., it is not entrapment where the officers merely furnish an opportunity to a criminal who is ready and willing to commit an offense). However, the charge is not incorrect as a matter of law. Epps v. State, 168 Ga. App. 79 , 308 S.E.2d 234 (1983).

Trial court properly declined to instruct the jury on entrapment under O.C.G.A. § 16-3-25 in defendant's trial for trafficking in cocaine because although defendant claimed to only be arranging for a meeting between a police informant and a supplier because defendant was interested in a relationship with the informant, and did not know the supplier would bring cocaine to the meeting, and the idea for the crime did originate with the state agent, there was no evidence presented by the state of the other two elements, undue persuasion, incitement or deceit, or that defendant was not predisposed to commit the crime. St. Jean v. State, 255 Ga. App. 129 , 564 S.E.2d 534 (2002).

Application

Suspected person may be tested by being offered opportunity to transgress in such manner as is usual therein, but may not be put under extraordinary temptation or inducement. Webb v. State, 136 Ga. App. 90 , 220 S.E.2d 27 (1975).

One suspected of being systematically guilty of a certain type of offense may be trapped. - When officers suspect a person of being systematically guilty of a certain type of offense, such as selling illegal liquor, setting of a trap by proposing to such person that the person sell to a decoy is not generally considered entrapment in the sense that it may be used as a legal defense for the reason that part of the law enforcement process involves apprehension and removal of known criminals. A different situation is presented when a person is persuaded into committing a crime in the first instance. Brown v. State, 132 Ga. App. 399 , 208 S.E.2d 183 (1974).

Discovery of crime and procurement of evidence by deception are not prohibited. Entrapment is seduction or improper inducement to commit crime and not testing by trap, trickiness, or deceit of one suspected. Thomas v. State, 134 Ga. App. 18 , 213 S.E.2d 129 (1975).

When entrapment is apparent, there can be no conviction absent contradictory testimony. - When it appears that entire plan and design of offense originates with government, and is effectuated by undue persuasion or deceitful means, there can be no conviction absent contradictory testimony. Thornton v. State, 139 Ga. App. 483 , 228 S.E.2d 919 (1976).

In absence of some evidence by state directly contradicting testimony of defendant that defendant was induced by informer to make the sales on behalf of the state, defendant is entitled to judgment of acquittal. Hughes v. State, 152 Ga. App. 80 , 262 S.E.2d 245 (1979).

State's character evidence in rebuttal improperly admitted. - Trial court erred in admitting evidence of a prior conviction and the defendant's involvement in other drug deals as the defendant offered no evidence in support of an entrapment defense and the state had no basis on which to admit the character evidence; however, the denial of the defendant's motion for mistrial was not an abuse of discretion in light of the overwhelming evidence of the defendant's guilt and a detailed curative instruction advising the jury not to consider the improperly-admitted character evidence. Nettles v. State, 276 Ga. App. 259 , 623 S.E.2d 140 (2005).

Evidence sufficient to raise defense. - Defendant's testimony that defendant was unduly persuaded by an informant to sell marijuana, along with evidence of defendant's predisposition to sell marijuana limited to defendant's possession of the drug at the time of the sale, was sufficient to raise an entrapment defense, although the evidence did not demand a finding that defendant was entrapped. Hattaway v. State, 185 Ga. App. 607 , 365 S.E.2d 480 (1988).

When defendant admitted to using amphetamines and that defendant agreed to deliver a small amount to a female acquaintance after she importuned defendant 15 times in three days to obtain the drug for her, there was evidence that the police used but one female confidential informant in the investigation, and that she had spoken with defendant moments before defendant was arrested, these circumstances authorized the inference that the female acquaintance was the informant who telephoned defendant just before defendant was arrested and her actions were sufficient to make her the agent of the state for purposes of establishing a prima facie case of entrapment. State v. Jackson, 188 Ga. App. 259 , 372 S.E.2d 823 (1988); Boatright v. State, 260 Ga. 534 , 397 S.E.2d 689 (1990); Williams v. State, 205 Ga. App. 397 , 422 S.E.2d 438 (1992); Gilbert v. State, 212 Ga. App. 308 , 441 S.E.2d 785 (1994); Rutledge v. State, 218 Ga. App. 130 , 460 S.E.2d 551 (1995).

In a prosecution for solicitation of sodomy and solicitation of sexual intercourse for money, defendant's solicitation of a police officer, by handing the officer a business card, precluded a claim that the crime originated with the police. Busener v. State, 188 Ga. App. 392 , 373 S.E.2d 81 (1988).

Defendant's testimony that undercover agents approached defendant rather than vice versa did not establish an entrapment defense, where defendant effectively admitted that defendant was ready and willing to cooperate with the agents in order to obtain drugs for defendant's own use. Wyatt v. State, 194 Ga. App. 159 , 390 S.E.2d 85 (1990).

Defendant was denied a meaningful opportunity to be heard and present an alibi defense where the court did not allow defendant to explore what the confidential informant said to persuade defendant to procure cocaine, defendant's relationship with the informant, or defendant's motive for participating in the transaction. Brooks v. State, 224 Ga. App. 829 , 482 S.E.2d 725 (1997).

Defendant was entitled to an instruction on entrapment where evidence showed that the state, with knowledge that defendant was a cocaine addict who was trying to stay free of drugs, employed an informant who not only enticed defendant into procuring cocaine for an undercover agent but also into returning to the habit of use, and where entrapment was defendant's sole defense. Wagner v. State, 220 Ga. App. 71 , 467 S.E.2d 385 (1996).

Defendant's unrebutted testimony regarding entrapment does not necessarily require directed verdict of acquittal. - Lack of conflict in evidence is only one criteria in O.C.G.A. § 17-9-1 . Thus, defendant's testimony as to entrapment, even if unrebutted by any other witness to alleged misconduct, will not entitle defendant to directed verdict of acquittal unless unrebutted testimony, together with all reasonable deductions and inferences therefrom, demands finding that entrapment occurred. State v. Royal, 247 Ga. 309 , 275 S.E.2d 646 (1981); Houston v. State, 175 Ga. App. 881 , 334 S.E.2d 907 (1985); Worley v. State, 185 Ga. App. 528 , 364 S.E.2d 897 (1988); Rapier v. State, 245 Ga. App. 211 , 535 S.E.2d 860 (2000).

For treatment of entrapment as affirmative defense. - See State v. McNeill, 234 Ga. 696 , 217 S.E.2d 281 (1975); Webb v. State, 136 Ga. App. 90 , 220 S.E.2d 27 (1975).

When police engage in illegal activity in concert with defendant. - If police engage in illegal activity in concert with defendant beyond scope of their duties, remedy lies not in freeing equally culpable defendant, but in prosecuting police under applicable provisions of state or federal law. Griffin v. State, 154 Ga. App. 261 , 267 S.E.2d 867 (1980).

When testimony shows only that agent asked defendant to procure cocaine for the agent, but there is no evidence that the agent induced or solicited defendant to commit the crime charged by undue persuasion, incitement, or deceitful means, defendant could not utilize an entrapment defense. Harold v. State, 185 Ga. App. 481 , 364 S.E.2d 615 (1988).

Defendant not entrapped to traffic methamphetamine. - Although the idea for the commission of the crime unquestionably originated with the state actors, the police and a confidential informant did not use undue persuasion, coercion, or deceit, and the defendant was predisposed to commit the crime of trafficking in methamphetamine; therefore, no entrapment was shown. Graves v. State, 274 Ga. App. 855 , 619 S.E.2d 356 (2005).

Evidence rebutted entrapment defense in sale of cocaine conviction. - Trial court did not err in convicting the defendant of the sale of cocaine and in denying the defendant's motion for a directed verdict of acquittal because the jury was authorized to find that the state's evidence rebutted the defendant's case of entrapment beyond a reasonable doubt since the uncontroverted testimony of the informant and the surveillance recording showed that the defendant had the previously established ability to purchase cocaine from the drug dealer and that the defendant willingly participated in the drug deal; there is no entrapment where the informant merely furnishes an opportunity to a defendant who is ready to commit the offense. Jackson v. State, 305 Ga. App. 591 , 699 S.E.2d 884 (2010).

Evidence insufficient to grant directed verdict for defendant. - Evidence did not authorize the granting of a directed verdict since, other than defendant's own uncorroborated testimony, defendant offered no evidence whatsoever in refutation of that presented by the prosecution and the entrapment defense which defendant attempted to raise was likewise unsupported by any evidence other than defendant's own testimony that the informant had a reputation for violence, that the informant had uttered a threat during appellant's negotiations with the Georgia Bureau of Investigation agent, and that defendant had assumed that a bulge allegedly observed beneath the agent's clothing was a gun; and the testimony of the agent, who was present during all stages of the transaction, was sufficient to rebut the defense of entrapment and to create an issue of fact for the jury. Meade v. State, 165 Ga. App. 556 , 301 S.E.2d 912 (1983).

Defendant's testimony that informant begged defendant to find the informant some crack, and that defendant was led to believe that sex would be received, in addition to money, for providing the crack was insufficient to support defendant's defense of entrapment. Farrow v. State, 222 Ga. App. 689 , 475 S.E.2d 706 (1996).

Evidence supported defendant's conviction for attempted prostitution when the record showed that defendant worked for "escort services" listed under "massage parlors" in the telephone directory and a witness testified "the lady put a condom on me and put her mouth on my penis" while charging the witness about $300 therefor. Renz v. State, 183 Ga. App. 108 , 357 S.E.2d 843 (1987).

Evidence was sufficient to sustain defendant's conviction for criminal attempt to kidnap, since the victim was grabbed and restrained against the victim's will and there was evidence from which the jury could find that the defendant intended to take the victim away in the defendant's truck and was thwarted only by the victim's resistance. McGinnis v. State, 183 Ga. App. 17 , 358 S.E.2d 269 (1987).

Attorney disciplinary proceeding. - Entrapment defense generally is not available in an attorney disciplinary proceeding; overruling Schaffer v. State Bd. of Veterinary Medicine, 143 Ga. App. 68 , 237 S.E.2d 510 (1977). In re Kennedy, 266 Ga. 249 , 466 S.E.2d 1 (1996), overruled on other grounds, In re Henley, 271 Ga. 21 , 518 S.E.2d 418 (1999).

OPINIONS OF THE ATTORNEY GENERAL

Legislative intent. - General Assembly intended former Code 1933, § 26-905 to be merely a codification of existing law regarding entrapment. 1969 Op. Att'y Gen. No. 69-430.

Necessity of undue persuasion. - Purchase of liquor by agent of Department of Revenue from one suspected of selling it illegally, where that purchase does not involve undue persuasion, does not constitute entrapment. 1969 Op. Att'y Gen. No. 69-430.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 197 et seq.

Entrapment to Commit Narcotics Offense, 12 POF2d 237.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 60 et seq.

ALR. - Entrapment to commit crime with view to prosecution therefor, 18 A.L.R. 146 .

Entrapment to commit offense with respect to gambling or lotteries, 31 A.L.R.2d 1212.

Entrapment to commit offense with respect to narcotics law, 33 A.L.R.2d 883.

Entrapment to commit offense against laws regulating sales of liquor, 55 A.L.R.2d 1322.

Entrapment to commit bribery or offer to bribe, 69 A.L.R.2d 1397.

Entrapment with respect to violation of fish and game laws, 75 A.L.R.2d 709.

Entrapment to commit offense against obscenity laws, 77 A.L.R.2d 792.

Larceny: entrapment or consent, 10 A.L.R.3d 1121.

Defense of entrapment in contempt proceedings, 41 A.L.R.3d 418.

Conviction of possession of illicit drugs found in premises of which defendant was in nonexclusive possession, 56 A.L.R.3d 948.

Admissibility of evidence of other offenses in rebuttal of defense of entrapment, 61 A.L.R.3d 293.

Entrapment as a defense in proceedings to revoke or suspend license to practice law or medicine, 61 A.L.R.3d 357.

Modern status of the law concerning entrapment to commit narcotics offense - state cases, 62 A.L.R.3d 110.

Availability in state court of defense of entrapment where accused denies committing acts which constitute offense charged, 5 A.L.R.4th 1128.

Adequacy of defense counsel's representation of criminal client regarding entrapment defense, 8 A.L.R.4th 1160.

Entrapment defense in sex offense prosecutions, 12 A.L.R.4th 413.

Entrapment to commit traffic offense, 34 A.L.R.4th 1167.

Burden of proof as to entrapment defense - state cases, 52 A.L.R.4th 775.

Maintainability of burglary charge, where entry into building is made with consent, 58 A.L.R.4th 335.

Entrapment as defense to charge of selling or supplying narcotics where government agents supplied narcotics to defendant and purchased them from him, 9 A.L.R.5th 464.

Right of criminal defendant to raise entrapment defense based on having dealt with other party who was entrapped, 15 A.L.R.5th 39.

Entrapment to commit federal crimes of terrorism, 89 A.L.R. Fed. 2d 215.

16-3-26. Coercion.

A person is not guilty of a crime, except murder, if the act upon which the supposed criminal liability is based is performed under such coercion that the person reasonably believes that performing the act is the only way to prevent his imminent death or great bodily injury.

(Laws 1833, Cobb's 1851 Digest, p. 780; Code 1863, § 4202; Code 1868, § 4238; Code 1873, § 4303; Code 1882, § 4303; Penal Code 1895, § 41; Penal Code 1910, § 41; Code 1933, § 26-402; Code 1933, § 26-906, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Constitutionality. - Exclusion of murder from those crimes to which coercion is defense is constitutional, i.e., does not deny a defendant the right to equal protection of the law. Luther v. State, 255 Ga. 706 , 342 S.E.2d 316 (1986).

"Duress" as employed in civil law is not synonymous with "coercion," as employed in criminal law. McCoy v. State, 78 Ga. 490 , 3 S.E. 768 (1887); Montford v. State, 144 Ga. 582 , 87 S.E. 797 (1916).

Defendant relying on defense of coercion admits elements of offense but affirmatively pleads legal justification. Cowart v. State, 136 Ga. App. 528 , 221 S.E.2d 649 (1975), aff'd, 237 Ga. 282 , 227 S.E.2d 248 (1976), overruled on other grounds, 137 Ga. App. 735 , 224 S.E.2d 856 .

Coercion not a defense to murder. - Defense of coercion may not be raised by party to or actual perpetrator of murder. Thomas v. State, 246 Ga. 484 , 272 S.E.2d 68 (1980).

One cannot successfully defend murder charge on ground that one was coerced. Milton v. State, 248 Ga. 192 , 282 S.E.2d 90 (1981).

In an action in which the defendant alleged that the defendant was wrongfully threatened by a drug dealer that if the defendant did not fatally shoot a victim, then the dealer would harm the defendant and the defendant's family members, and accordingly, the defendant shot the victim and then hid the victim's body in a shallow grave until such time as the defendant confessed to the crime 10 years later, the trial court properly refused to instruct the jury on justification pursuant to O.C.G.A. § 16-3-20(6) , as the defendant's criminal acts were directed toward a non-aggressor victim and there was no evidence that the defendant or any family members were threatened with "imminent death or great bodily injury;" furthermore, a coercion defense under O.C.G.A. § 16-3-26 would not be applicable to a charge of murder. Gravitt v. State, 279 Ga. 33 , 608 S.E.2d 202 (2005).

Defendant's counsel was not ineffective in adopting a coercion defense, although coercion was no defense to murder pursuant to O.C.G.A. § 16-3-26 , because counsel was constrained by the defendant's statements to police that another forced the defendant to beat the victim at gunpoint. Moreover, the evidence of guilt was overwhelming, and the defendant offered no alternate theory of defense. Lambert v. State, 287 Ga. 774 , 700 S.E.2d 354 (2010).

Trial court did not err in not charging the jury on the omnibus justification defense based on any claim that the defendant was under an immediate threat because that defense, like coercion, was not a defense to the victim's murder. Allen v. State, 296 Ga. 785 , 770 S.E.2d 824 (2015).

Evidence was sufficient to convict the defendant of, inter alia, felony murder and to overcome the defense of coercion because the defendant kicked in the door of a trailer and entered; after the victim threw some tools at the defendant, the first co-defendant shot and killed the victim; and both accomplices testified that the first accomplice never threatened the defendant and never pointed a pistol at the defendant to get the defendant to participate in the crimes. Brooks v. State, 305 Ga. 600 , 826 S.E.2d 45 (2019).

Defense of coercion predicated on reasonable person standard. - Trial court did not err in determining that the proffered evidence from a psychiatrist that the defendant was susceptible to being led into crime by another person to a greater extent than most people was irrelevant because the defense of coercion was predicated on the reasonable person standard, not the subjective situation of the defendant. Allen v. State, 296 Ga. 785 , 770 S.E.2d 824 (2015).

Coercion defense was not available to defendant who never admitted participation. - In a joint trial wherein a defendant and two codefendants were convicted of armed robbery, the trial court did not err by failing to instruct the jury on one defendant's sole defense of coercion and duress because the defendant never filed a written request for a charge on coercion or duress and a review of the defendant's trial testimony showed that the defendant never admitted participating in the armed robbery, thus, the defense was not available to the defendant. Mathis v. State, Ga. App. , S.E.2d (May 20, 2009).

Defendant not entitled to jury charge on coercion. - Defendant was not entitled to a jury instruction on coercion and could not show that counsel's failure to request such a charge constituted ineffective assistance because the defendant denied any knowledge of or participation in the armed robbery and denied knowing the person who pointed a gun at the defendant and told the defendant to drive. Tran v. State, 340 Ga. App. 546 , 798 S.E.2d 71 (2017).

Defendant who admitted being party to armed robbery entitled to instruction on defense of coercion. - Defendant who admitted the elements of armed robbery as a party to the crime, O.C.G.A. § 16-2-21 , and who testified that the defendant committed such acts because a codefendant pointed a gun at the defendant and threatened to shoot the defendant or defendant's family was entitled to a jury charge on coercion under O.C.G.A. § 16-3-26 , and the trial court erred in failing to so instruct the jury even in the absence of a request by the defendant. Mathis v. State, 299 Ga. App. 831 , 684 S.E.2d 6 (2009).

Requested instruction on justification constituted invited error. - Because the trial court gave the second defendant's specifically requested charge on justification that covered the particular defense that the second defendant was justified in possessing a rifle as the second defendant reasonably believed that taking the rifle from the first defendant was the only way to prevent the second defendant's own imminent death or bodily injury, any alleged error by the trial court from the court's failure to include language on that defense beyond the language provided by the second defendant was invited error, which did not warrant reversal. Ballard v. State, 297 Ga. 248 , 773 S.E.2d 254 (2015).

In a prosecution for felony murder the trial court did not commit reversible error by instructing the jury that coercion is not a defense to murder where defendant produced no evidence that defendant was coerced into committing the underlying felonies to the felony murder conviction. Kelly v. State, 266 Ga. 709 , 469 S.E.2d 653 (1996).

Codefendant's trial should have been severed. - Trial court erred in denying a codefendant's motion to sever the trial from the defendant's trial because the codefendant was not allowed to introduce the exculpatory portions of the statements that explained the excerpted admissions introduced by the state, which supported the codefendant's antagonistic defense that the codefendant was present at the robberies due to coercion by the defendant. To avoid potential Bruton issues, the state introduced only those portions of the codefendant's 9-1-1 calls or custodial statements made establishing that the codefendant was at the scene of two robberies, that the codefendant's vehicles were used, and that the codefendant sent police to a motel room to investigate the robberies, but refused the additional portions of the statements that tended to support the codefendant's defense that the codefendant was coerced into participating in the crimes. Bowe v. State, 288 Ga. App. 376 , 654 S.E.2d 196 (2007), cert. dismissed, sub. nom., State v. Baker, No. S08C0548, 2008 Ga. LEXIS 318 (Ga. 2008).

Person coerced by another to commit a crime is not an accomplice. Beal v. State, 72 Ga. 200 (1883); Henderson v. State, 5 Ga. App. 495 , 63 S.E. 535 (1909).

One charged as accomplice to murder may assert defense of coercion. - Witness may be found not to be an accomplice due to coercion so as to eliminate requirement of corroboration in murder trial even though such person, if charged with murder, could not successfully use coercion as a defense to the charges. Milton v. State, 248 Ga. 192 , 282 S.E.2d 90 (1981).

Fear must be of present and immediate violence. Hill v. State, 135 Ga. App. 766 , 219 S.E.2d 18 (1975).

Danger must not be one of future violence, but of present and immediate violence at time of commission of forbidden act. Williams v. State, 69 Ga. 11 (1882); Burns v. State, 89 Ga. 527 , 15 S.E. 748 (1892); Chambers v. State, 154 Ga. App. 620 , 269 S.E.2d 42 (1980); Stitt v. State, 190 Ga. App. 58 , 378 S.E.2d 168 (1989).

Where none of the defendant's evidence related to present and immediate violence towards defendant at the time defendant procured cocaine for informants so as to justify defendant's criminal conduct, and there was no showing of a reasonable fear of immediate violence, the trial court did not err in refusing to give a requested charge under O.C.G.A. § 16-3-26 . Holder v. State, 194 Ga. App. 790 , 391 S.E.2d 808 (1990).

Fear of injury must be reasonable. Hill v. State, 135 Ga. App. 766 , 219 S.E.2d 18 (1975).

In order for fear produced by threats or menaces to be a valid legal excuse for doing anything which would otherwise be criminal, the act must have been done under such threats or menaces as show that life or member was in danger, or that there was reasonable cause to believe that there was such danger. Chambers v. State, 154 Ga. App. 620 , 269 S.E.2d 42 (1980).

Coercion defense requires that the fear of injury must be reasonable and the danger must not be one of future violence but of present and immediate violence at the time of the commission of the forbidden act. Gordon v. State, 234 Ga. App. 551 , 507 S.E.2d 269 (1998).

Action necessitated by direct danger to life or of great bodily injury. - Coercion involves involuntary performance of criminal act under fear of threats or menaces involving a direct danger to life or great bodily injury where danger is abated only by performance of criminal act. Chambers v. State, 154 Ga. App. 620 , 269 S.E.2d 42 (1980); Stewart v. State, 177 Ga. App. 681 , 340 S.E.2d 283 (1986).

Coercion involves the involuntary performance of a criminal act under fear of threats or menaces involving a direct danger to life or great bodily injury where the danger is abated only by the performance of the criminal act. The danger must not be one of future violence but of present and immediate violence at the time of the commission of the forbidden act. Slater v. State, 185 Ga. App. 889 , 366 S.E.2d 240 (1988).

Exclusion of expert evidence regarding battered person's syndrome. - There was no error in the refusal to admit expert testimony regarding the battered person syndrome to support the defendant's justification defense of coercion at the defendant's trial for various assault crimes committed against the defendant's nine-year-old daughter. Pickle v. State, 280 Ga. App. 821 , 635 S.E.2d 197 (2006), cert. denied, No. S06C2150, 2007 Ga. LEXIS 110, 111 (Ga. 2007).

Coercion is no defense if the person has any reasonable way, other than committing the crime, to escape the threat of harm. Barnes v. State, 178 Ga. App. 205 , 342 S.E.2d 388 (1986); Stitt v. State, 190 Ga. App. 58 , 378 S.E.2d 168 (1989); Brinson v. State, 244 Ga. App. 40 , 537 S.E.2d 370 (2000).

When defendant testified that the codefendant conceived of the robbery without defendant's knowledge or participation and that only the codefendant was armed, defendant did acknowledge pretending to have a gun, and giving orders to the store occupants, defendant gave no indication that acts were out of fear that codefendant would harm defendant if defendant refused to cooperate thus, defendant's own testimony was sufficient to authorize a conviction for armed robbery and aggravated assault, and insufficient to support a defense of coercion. House v. State, 203 Ga. App. 55 , 416 S.E.2d 108 , cert. denied, 203 Ga. App. 906 , 416 S.E.2d 108 (1992).

In a bench trial for armed robbery and aggravated assault, the evidence authorized the trial court to conclude that the state had sufficiently disproved the defendant's defense that the defendant had been coerced by one of the defendant's companions into committing the crimes; the defendant had not mentioned coercion in either of the defendant's two statements to police, one in which the defendant had admitted to committing the crimes, and it was not until trial that the defendant claimed coercion. Edwards v. State, 285 Ga. App. 227 , 645 S.E.2d 699 (2007).

Appellate court chose not to disturb the jury's determination that the defendant was not coerced into driving while intoxicated because the defendant admitted that the defendant was not coerced into driving a truck away from a restaurant; the defendant testified that an employee of the restaurant asked the defendant to leave; the defendant drove away to avoid a fight; the defendant had three or four beers before driving the truck; the defendant had a cell phone in the defendant's possession but the defendant did not attempt to call 9-1-1, nor did the defendant ask the restaurant's employees to call a cab for the defendant; and the person who was trying to fight the defendant was in the parking lot but was not armed. Hines v. State, 308 Ga. App. 299 , 707 S.E.2d 534 (2011).

Trial court did not err by refusing to charge the jury on the defense of coercion under O.C.G.A. § 16-3-26 because the threat of violence to the defendant from a co-defendant did not occur during the crimes but while they were driving to the scene of the robbery. Additionally, the co-defendant walked off for a period of time prior to the crimes and the defendant could have left the scene but did not. Calmes v. State, 312 Ga. App. 769 , 719 S.E.2d 516 (2011), cert. denied, No. S12C0538, 2012 Ga. LEXIS 324 (Ga. 2012).

Failure to raise coercion defense not ineffective assistance of counsel. - Defendant was not denied effective assistance of counsel based on counsel's failure to present a coercion defense to armed robbery, aggravated assault, and kidnapping charges as the decision about what defense to present was a matter of strategy; there was no evidence that the codefendant threatened defendant during the offenses or forced the defendant to drive the getaway car and the defendant did not testify about any coercion by the codefendant until the police chase. Maxey v. State, 272 Ga. App. 800 , 613 S.E.2d 236 (2005), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Trial counsel was not ineffective for failing to put forward the affirmative defense of coercion as the defendant told police that the defendant had not participated in the crime and counsel made an informed decision not to pursue a defense that did not comport with the defendant's own version of events. Lopez v. State, 332 Ga. App. 763 , 774 S.E.2d 802 (2015), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Charge properly refused when coercion subsequent to offense. - Trial court properly refused to give a requested charge in regard to coercion when the events in question purportedly occurred subsequent to the events determinative of the defendant's guilt or innocence of the crime with which defendant is charged. McDaniel v. State, 169 Ga. App. 254 , 312 S.E.2d 363 (1983).

Issues of present O.C.G.A. § 16-3-26 are questions for jury. Hill v. State, 135 Ga. App. 766 , 219 S.E.2d 18 (1975).

It is for jury to determine whether there was coercion. Syck v. State, 130 Ga. App. 50 , 202 S.E.2d 464 (1973).

Defendant's claim of duress and coercion, under O.C.G.A. § 16-3-26 , did not require reversal of the defendant's convictions because the jury, being properly charged on this defense, was authorized to reject the defense. Bush v. State, 317 Ga. App. 439 , 731 S.E.2d 121 (2012).

When specific instruction unnecessary. - Court did not err in failing to specifically charge the jury on the law of justification and coercion when the charge and the evidence as a whole adequately and fairly presented the defendant's theories of the case, that is, that defendant was only incidentally involved in the commission of the crimes (armed robbery and kidnapping), and defendant's testimony was not that defendant was coerced into commission of the crime, but that the codefendant on the codefendant's own initiative had robbed the victim and forced the victim into the automobile, that the defendant was at all times attempting to talk the codefendant out of committing the crime, and that the defendant had nothing to do with either the robbery or the kidnapping. Mallory v. State, 166 Ga. App. 812 , 305 S.E.2d 656 (1983).

Unless the danger of present and immediate violence coincides with the commission of the forbidden act, a trial court may refuse to give a charge on coercion. Gordon v. State, 234 Ga. App. 551 , 507 S.E.2d 269 (1998).

An instruction on coercion was properly denied with regard to charges of kidnapping and murder where the defendant admitted only to simple battery. Hanifa v. State, 269 Ga. 797 , 505 S.E.2d 731 (1998).

Defendant was not entitled to a charge on coercion as the defendant did not admit to participating in the crimes. Olarte v. State, 273 Ga. App. 96 , 614 S.E.2d 213 (2005).

Absent evidence presented by the defendant showing an immediate or future threat of violence at the time of the commission of the crime, the defendant was properly denied a jury charge on coercion. Thomas v. State, 285 Ga. App. 290 , 645 S.E.2d 713 (2007), cert. denied, No. S07C1375, 2007 Ga. LEXIS 610 (Ga. 2007).

Trial court was not required to give a sua sponte charge on coercion since it was not supported in the case because the defendant did not testify at trial or at the hearing, and there was no other admissible evidence showing that an accomplice threatened the defendant with violence or that the defendant feared the accomplice; a codefendant testified that the accomplice never pointed a gun at the codefendant or the defendant, the victim testified that the accomplice's gun was constantly pointed at the victim, and police officers testified that, although the defendant told the officers that the defendant was the driver who pushed the victim out of the car, the defendant never stated to the police that the defendant acted under gunpoint. Clausell v. State, 302 Ga. App. 472 , 691 S.E.2d 312 (2010).

Trial court did not err in finding that trial counsel rendered effective assistance of counsel because trial counsel was not ineffective for failing to request a charge on coercion; there was no evidence of a threat of immediate violence at the time of the commission of the forbidden act, and the defendant failed to take advantage of the many opportunities the defendant had to walk away from the criminal enterprise. Clausell v. State, 302 Ga. App. 472 , 691 S.E.2d 312 (2010).

Coercion defense a matter of trial strategy. - Trial court did not err in concluding that the defendant failed to carry the defendant's burden of showing ineffective assistance; trial counsel's decision to pursue the coercion defense, O.C.G.A. § 16-3-26 , for armed robbery rather than a mistaken identity defense, was clearly a strategic decision based upon the evidence. Lewis v. State, 270 Ga. App. 48 , 606 S.E.2d 77 (2004).

Counsel was not ineffective for failing to ask for a charge to support a justification defense and instead seeking a charge to support a coercion defense because coercion was a defense to the charged crimes of aggravated assault and fleeing and attempting to elude, and the defendant failed to show that an unspecified justification charge would have been more beneficial to the defendant than the coercion charge given by the trial court. Frazier v. State, Ga. , 845 S.E.2d 579 (2020).

Coercion is a jury issue. - Defendant argued that given the conflicts in the evidence, the jury was not authorized to reject the defendant's coercion defense, however, the resolution of conflicts in the evidence is a matter for the jury and whether or not a defendant is coerced into acting is a question for the trier of fact; under the circumstances of this case including the defendant's youth, the jury certainly was authorized to conclude that the defendant was not coerced into robbing the victim. Treadwell v. State, 272 Ga. App. 508 , 613 S.E.2d 3 (2005).

Evidence that the defendant and others approached two separate victims while the defendant brandished a shotgun, that the defendant threatened the victims with the gun, and that the defendant and the compatriots stole both of the victims' cars, sufficed to sustain the defendant's convictions of two counts of hijacking a motor vehicle, two counts of armed robbery, two counts of aggravated assault with a deadly weapon, and two counts of possession of a firearm during the commission of a felony; the jury was free to disbelieve the defendant's testimony that the defendant was coerced into threatening the victims at gunpoint and participating in the car thefts, and was authorized to find the defendant guilty based on the evidence presented at trial. Martinez v. State, 278 Ga. App. 500 , 629 S.E.2d 485 (2006).

Cited in Ivie v. State, 131 Ga. App. 201 , 205 S.E.2d 529 (1974); Dobbs v. State, 132 Ga. App. 614 , 208 S.E.2d 624 (1974); Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976); Mason v. Balcom, 531 F.2d 717 (5th Cir. 1976); Wilson v. State, 151 Ga. App. 501 , 260 S.E.2d 527 (1979); Herring v. State, 152 Ga. App. 150 , 262 S.E.2d 529 (1979); Jones v. State, 154 Ga. App. 806 , 270 S.E.2d 201 (1980); Kennedy v. State, 156 Ga. App. 792 , 275 S.E.2d 339 (1980); Coile v. State, 161 Ga. App. 51 , 288 S.E.2d 859 (1982); Young v. State, 163 Ga. App. 507 , 295 S.E.2d 175 (1982); Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Minton v. State, 167 Ga. App. 114 , 305 S.E.2d 812 (1983); Head v. State, 191 Ga. App. 262 , 381 S.E.2d 519 (1989); Rogers v. State, 191 Ga. App. 353 , 381 S.E.2d 545 (1989); Aleman v. State, 227 Ga. App. 607 , 489 S.E.2d 867 (1997); Norris v. State, 227 Ga. App. 616 , 489 S.E.2d 875 (1997); Walsh v. State, 269 Ga. 427 , 499 S.E.2d 332 (1998); Bailey v. State, 245 Ga. App. 852 , 539 S.E.2d 191 (2000); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 137 et seq.

ALR. - Effect of coverture upon the criminal responsibility of a woman, 4 A.L.R. 266 ; 71 A.L.R. 1116 .

Coercion, compulsion, or duress as defense to criminal prosecution, 40 A.L.R.2d 908.

Coercion, compulsion, or duress as defense to charge of robbery, larceny, or related crime, 1 A.L.R.4th 481.

Coercion, compulsion, or duress as defense to charge of kidnapping, 69 A.L.R.4th 1005.

Defense of necessity, duress, or coercion in prosecution for violation of state narcotics laws, 1 A.L.R.5th 938.

Ineffective assistance of counsel: compulsion, duress, necessity, or "hostage syndrome" defense, 8 A.L.R.5th 713.

Duress, necessity, or conditions of confinement as justification for escape from prison, 54 A.L.R.5th 141.

16-3-27. Benefit of clergy.

Since it is no longer needed or appropriate, the ancient device of benefit of clergy shall not exist.

(Laws 1833, Cobb's 1851 Digest, p. 837; Code 1863, § 4547; Code 1868, § 4567; Code 1873, § 4661; Code 1882, § 4661; Penal Code 1895, § 17; Penal Code 1910, § 17; Code 1933, § 26-102; Code 1933, § 26-202, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Cited in Peavy v. State, 159 Ga. App. 280 , 283 S.E.2d 346 (1981).

16-3-28. Affirmative defenses.

A defense based upon any of the provisions of this article is an affirmative defense.

(Code 1933, § 26-907, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For survey article on criminal law, see 60 Mercer L. Rev. 85 (2008).

JUDICIAL DECISIONS

Affirmative defense admits doing act charged, but seeks to justify, excuse, or mitigate it. Cowart v. State, 136 Ga. App. 528 , 221 S.E.2d 649 (1975), aff'd, 237 Ga. 282 , 227 S.E.2d 248 , overruled on other grounds, 137 Ga. App. 735 , 224 S.E.2d 856 (1976).

Burden of proof of affirmative defenses rests entirely upon state. - Charges which place any burden of persuasion upon defendant in criminal cases shall not be given and such charges will be deemed erroneous and subject to reversal, absent harmless error and invited error; even when defendant raises one of the affirmative defenses defined in the Criminal Code (see now O.C.G.A. Ch. 3, T. 16), the burden of proof still rest entirely upon the state as it does with all other issues in the case. State v. McNeill, 234 Ga. 696 , 217 S.E.2d 281 (1975); Perkins v. State, 151 Ga. App. 199 , 259 S.E.2d 193 (1979).

Trial court erred in failing to charge the jury that the state had the burden of disproving defendant's affirmative defense of accident beyond a reasonable doubt. Griffin v. State, 267 Ga. 586 , 481 S.E.2d 223 (1997).

Burden of putting forward affirmative defense is on defendant, though the state has the burden of disproving the affirmative defense beyond a reasonable doubt. State v. McNeill, 234 Ga. 696 , 217 S.E.2d 281 (1975).

Defendant need not negate any elements of crime which state must prove to convict. Holloway v. McElroy, 241 Ga. 400 , 245 S.E.2d 658 (1978).

Burden placed on defendant to excuse homicide is an affirmative defense. Holloway v. McElroy, 241 Ga. 400 , 245 S.E.2d 658 (1978).

Mistake of fact defense inapplicable. - Mistake of fact defense was not applicable because the defendant did not admit participation in the murder and, in fact, denied any involvement. Murphy v. State, 280 Ga. 158 , 625 S.E.2d 764 (2006).

For discussion of entrapment as affirmative defense, see State v. McNeill, 234 Ga. 696 , 217 S.E.2d 281 (1975).

Cited in Chambers v. State, 127 Ga. App. 196 , 192 S.E.2d 916 (1972); Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Aleman v. State, 227 Ga. App. 607 , 489 S.E.2d 867 (1997); Norris v. State, 227 Ga. App. 616 , 489 S.E.2d 875 (1997); Manning v. State, 231 Ga. App. 584 , 499 S.E.2d 650 (1998); Graham v. State, 239 Ga. App. 429 , 521 S.E.2d 249 (1999); Bailey v. State, 245 Ga. App. 852 , 539 S.E.2d 191 (2000); Mathis v. State, Ga. App. , S.E.2d (May 20, 2009); Hines v. State, 308 Ga. App. 299 , 707 S.E.2d 534 (2011).

RESEARCH REFERENCES

ALR. - Homicide: modern status of rules as to burden and quantum of proof to show self-defense, 43 A.L.R.3d 221.

ARTICLE 3 ALIBI

16-3-40. Alibi.

The defense of alibi involves the impossibility of the accused's presence at the scene of the offense at the time of its commission. The range of the evidence in respect to time and place must be such as reasonably to exclude the possibility of presence.

(Penal Code 1895, § 992; Penal Code 1910, § 1018; Code 1933, § 38-122.)

Law reviews. - For note discussing Smith v. Smith, 454 F.2d 572 (5th Cir. 1971), rehearing and rehearing en banc denied February 1, 1972, see 23 Mercer L. Rev. 977 (1972). For comment on Parham v. State, 120 Ga. App. 723 , 171 S.E.2d 911 (1969) and the rejection of charge that defendant must prove alibi to the satisfaction of the jury, see 21 Mercer L. Rev. 511 (1970). For comment on Bassett v. Smith, 464 F.2d 347 (5th Cir. 1972), refusing to apply decision holding Georgia's alibi instruction unconstitutional retroactively, see 9 Ga. St. B. J. 500 (1973).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Alibi is physical circumstance, and derives its entire potency as a defense from fact that it involves physical impossibility of guilt of accused. An alibi which still leaves it possible for accused to be guilty is not an alibi at all. Harris v. State, 120 Ga. 167 , 47 S.E. 520 (1904).

Alibi is simply evidence in support of defendant's plea of not guilty, and should be treated merely as evidence tending to disprove one of the essential factors in prosecution's case, that is, presence of defendant at time and place of alleged crime. Parham v. State, 120 Ga. App. 723 , 171 S.E.2d 911 (1969), for comment, see 21 Mercer L. Rev. 511 (1970).

Alibi is simply evidence rebutting case for prosecution by denying charge against defendant. Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), for comment, see 23 Mercer L. Rev. 977 (1972).

Defense of alibi is statutory in criminal cases, but not in civil cases. Roberts v. McClellan, 80 Ga. App. 199 , 55 S.E.2d 736 (1949).

Alibi consists of proof that defendant was elsewhere when crime was committed. - Alibi as a defense consists of proof that at time when crime was committed, accused was at place different from that where it was committed, so as to preclude idea that accused was perpetrator. Staton v. State, 174 Ga. 719 , 163 S.E. 901 (1932).

Alibi is not a true affirmative defense. Parham v. State, 120 Ga. App. 723 , 171 S.E.2d 911 (1969), for comment, see 21 Mercer L. Rev. 511 (1970); Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), for comment, see 23 Mercer L. Rev. 977 (1972).

Failure to inform state of defendant's alibi defense. - Defendant's assigned attorney did not render ineffective assistance for failing to inform the state of the defendant's alibi defense and witness, which resulted in the exclusion of the defendant's alibi defense at the defendant's criminal trial, as counsel indicated that counsel spoke with the alibi witness, the defendant's sibling, and counsel had concluded that the defendant could not provide testimony establishing an alibi defense because the defendant had no memory of the defendant's whereabouts on specific dates and times. Rogers v. State, 271 Ga. App. 698 , 610 S.E.2d 679 (2005).

Construction with O.C.G.A. § 17-16-5(a) . - Defendant, whose evidence was the sole evidence in support of an alibi defense, was required to file an intention to offer an alibi defense under O.C.G.A. § 17-16-5(a) , even when the state was aware that the defendant claimed to be elsewhere on the day of the crime, and such did not affect the defendant's right to testify under the Sixth Amendment; moreover, any prejudice to the state was irrelevant, because the statute provided no exception for such prior knowledge, and because common sense dictated that the mere claim to be elsewhere when confronted by authorities was a far cry from intending to present the legal defense of alibi. State v. Charbonneau, 281 Ga. 46 , 635 S.E.2d 759 (2006).

Use of words "set up," in charging that "the defendant has set up an alibi as a defense in this case," is not an expression by the trial court that the defendant's defense of alibi was a concocted matter. Strozier v. State, 165 Ga. App. 551 , 301 S.E.2d 907 (1983).

Cited in Williams v. State, 123 Ga. 138 , 51 S.E. 322 (1905); Collier v. State, 154 Ga. 68 , 113 S.E. 213 (1922); Jones v. State, 68 Ga. App. 210 , 22 S.E.2d 671 (1942); Weaver v. State, 199 Ga. 267 , 34 S.E.2d 163 (1945); Porter v. State, 200 Ga. 246 , 36 S.E.2d 794 (1946); King v. State, 77 Ga. App. 539 , 49 S.E.2d 196 (1948); Roberts v. McClellan, 80 Ga. App. 199 , 55 S.E.2d 736 (1949); Perry v. State, 105 Ga. App. 776 , 125 S.E.2d 666 (1962); Pryor v. State, 113 Ga. App. 660 , 149 S.E.2d 401 (1966); Pippins v. State, 224 Ga. 462 , 162 S.E.2d 338 (1968); Boyles v. State, 120 Ga. App. 852 , 172 S.E.2d 637 (1969); Bridges v. State, 123 Ga. App. 157 , 179 S.E.2d 685 (1970); Evans v. State, 124 Ga. App. 723 , 185 S.E.2d 805 (1971); Johnson v. State, 228 Ga. 860 , 188 S.E.2d 859 (1972); Bryant v. State, 229 Ga. 60 , 189 S.E.2d 435 (1972); Welch v. State, 130 Ga. App. 18 , 202 S.E.2d 223 (1973); Poole v. State, 130 Ga. App. 603 , 203 S.E.2d 886 (1974); Peters v. State, 131 Ga. App. 513 , 206 S.E.2d 623 (1974); Payne v. State, 233 Ga. 294 , 210 S.E.2d 775 (1974); Bagby v. State, 134 Ga. App. 263 , 214 S.E.2d 11 (1975); Billups v. State, 236 Ga. 922 , 225 S.E.2d 887 (1976); Abner v. State, 139 Ga. App. 600 , 229 S.E.2d 83 (1976); Howard v. State, 141 Ga. App. 238 , 233 S.E.2d 58 (1977); Cooper v. State, 143 Ga. App. 246 , 237 S.E.2d 715 (1977); Johnson v. State, 143 Ga. App. 516 , 239 S.E.2d 201 (1977); Cain v. State, 144 Ga. App. 249 , 240 S.E.2d 750 (1977); Calloway v. State, 144 Ga. App. 457 , 241 S.E.2d 575 (1978); Rice v. State, 147 Ga. App. 643 , 249 S.E.2d 694 (1978); Colbert v. State, 146 Ga. App. 266 , 253 S.E.2d 882 (1979); Patrick v. State, 245 Ga. 417 , 265 S.E.2d 553 (1980); Hudgins v. State, 153 Ga. App. 601 , 266 S.E.2d 283 (1980); Adams v. State, 246 Ga. 119 , 269 S.E.2d 11 (1980); Whitt v. State, 157 Ga. App. 10 , 276 S.E.2d 64 (1981); James v. State, 162 Ga. App. 490 , 292 S.E.2d 91 (1982); Pearson v. State, 164 Ga. App. 337 , 297 S.E.2d 98 (1982); Jones v. State, 165 Ga. App. 498 , 299 S.E.2d 576 (1983); Kennedy v. State, 172 Ga. App. 336 , 323 S.E.2d 169 (1984); Melton v. State, 222 Ga. App. 555 , 474 S.E.2d 640 (1996); McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

When Charge Required

When evidence reasonably excludes possibility of defendant's presence at time of commission of offense, charge on alibi is warranted. Simmons v. State, 149 Ga. App. 830 , 256 S.E.2d 79 (1979).

Defendant's testimony as to whereabouts at time of crime warrants charge on alibi. - It is not error for court to charge law of alibi where defendant, testifying as witness in own behalf, states that defendant was at some place distant from where crime was committed at time it occurred. Williams v. State, 223 Ga. 773 , 158 S.E.2d 373 (1967).

When alibi is sole defense and is supported by evidence. - It is error, even in absence of request, to fail to charge on law of alibi, if this is the defendant's sole defense and is supported not only by the defendant's statement but by the testimony of witnesses. Cutts v. State, 86 Ga. App. 760 , 72 S.E.2d 565 (1952); Jenkins v. State, 96 Ga. App. 86 , 99 S.E.2d 474 (1957); Coppage v. State, 113 Ga. App. 482 , 148 S.E.2d 484 (1966); Brown v. State, 122 Ga. App. 470 , 177 S.E.2d 509 (1970); Silvey v. State, 142 Ga. App. 699 , 236 S.E.2d 869 (1977).

When alibi is sole defense of the accused, the failure of the trial court to charge on defense of alibi, even in absence of request, is reversible error when there is some evidence to support the defense. Dixon v. State, 157 Ga. App. 550 , 278 S.E.2d 130 (1981).

In prosecution for burglary and rape, evidence was sufficient to support charge on alibi where, although the defendant testified to not remembering where defendant was on the day the crimes occurred, defendant also testified that on that day defendant did not see the victim, defendant did not break into the victim's home, and defendant did not see the codefendant. Boyd v. State, 167 Ga. App. 799 , 307 S.E.2d 725 (1983).

When Charge Not Required

Lack of supporting evidence. - Although alibi constitutes the sole defense, the court need not charge thereon when not authorized by the evidence. Sapp v. State, 155 Ga. App. 485 , 271 S.E.2d 19 (1980).

In prosecution for attempting to elude police officer, when defendant admitted to being present in the vicinity of the chase, defendant's explanation that defendant was at school moments before being stopped did not constitute an alibi so as to require an alibi charge. Storey v. State, 205 Ga. App. 610 , 422 S.E.2d 879 , cert. denied, 205 Ga. App. 901 , 422 S.E.2d 879 (1992).

Charge on alibi not authorized by evidence. - Alibi was not an issue and the trial court was not required to give a charge on alibi since the charge was not authorized by the evidence when the evidence was uncontradicted that the defendant was not at the motel at the time of the drug transaction or when the contraband was discovered and seized, and the state never contended that defendant was present. The "alibi" witnesses for the defense testified only that they had seen defendant at another motel on some unspecified dates in March. Mathis v. State, 204 Ga. App. 896 , 420 S.E.2d 788 , cert. denied, 204 Ga. App. 922 , 420 S.E.2d 788 (1992).

Charge not requested. - Absent request, court need not charge on alibi where evidence supporting it is manifestly insufficient. Hornbuckle v. State, 76 Ga. App. 111 , 45 S.E.2d 98 (1947).

It is ordinarily not error to fail to charge specifically on alibi absent a request for such a charge. Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982); Ashley v. State, 240 Ga. App. 502 , 523 S.E.2d 901 (1999).

Trial court did not err in failing to charge on alibi absent a request. Johnson v. State, 174 Ga. App. 751 , 330 S.E.2d 925 (1985).

Even if the defense of alibi had been raised by the evidence, a specific charge on alibi was not required, absent a written request, if the court's charge as a whole covered such defense. Hightower v. State, 224 Ga. App. 703 , 481 S.E.2d 867 (1997), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

It was not error to fail to give a charge on alibi when a burglary defendant had not requested such a charge; the jury had been fully charged on the presumption of innocence and proof beyond a reasonable doubt, and moreover the defendant's alibi testimony did not establish the impossibility of the defendant's presence at the scene of the burglary at the time the burglary was committed. Matthews v. State, 285 Ga. App. 859 , 648 S.E.2d 160 (2007).

Trial court's refusal to give defendant's written request to charge the jury on the law of alibi was not reversible error where the testimony of the witness for the defendant would have provided an alibi for the night before the actual commission of the crime. Brewton v. State, 174 Ga. App. 109 , 329 S.E.2d 270 (1985).

When defendant charged with setting up robbery. - When the state never contended the defendant was actually present at the time of the robbery but that defendant had set up the robbery and left the scene shortly before the robbery took place, alibi was not in issue and therefore it was not error for the court to refuse an instruction on alibi. Martin v. State, 170 Ga. App. 854 , 318 S.E.2d 724 (1984).

When evidence of alibi is not of strong probative value, charge thereon is unnecessary. - Failure to charge on alibi is not error, especially in absence of written request, where evidence in support of alibi is not of clear and strong probative value. Cole v. State, 63 Ga. App. 418 , 11 S.E.2d 239 (1940).

When evidence relating to alibi is not clear and of strong probative value, failure to charge thereon, in absence of proper request, will not be cause for reversal. Dixon v. State, 157 Ga. App. 550 , 278 S.E.2d 130 (1981).

Trial court did not err in not charging the jury on the law on alibi notwithstanding the defendant's failure either to request such a charge or to object to the jury charge given when, because of the vagueness of the exact times of defendant's alibi and the wide span of time during which the crime occurred, the defendant's testimony, even if believed, did not necessarily or reasonably exclude the possibility of defendant's presence. Morris v. State, 166 Ga. App. 137 , 303 S.E.2d 492 (1983).

Failure to show impossibility of defendant's presence. - When evidence in support of defense of alibi does not show impossibility of defendant's presence at scene of crime at time of the crime's commission, failure of the court to charge law of alibi, especially in absence of request for such charge, is not error. Plemons v. State, 155 Ga. App. 447 , 270 S.E.2d 836 (1980).

When only evidence of alibi is defendant's unsupported statement. - In rape prosecution, when there was no evidence of alibi except a statement of defendant, even conceding that statement of defendant was sufficient to raise the defense, if evidence of sheriff, who arrested defendant, in no way supported defense of alibi, and no other evidence tending to do so was offered, the trial court did not err in failing to charge law of alibi, in the absence of a timely written request. Williams v. State, 207 Ga. 620 , 63 S.E.2d 358 (1951).

It is not error to fail to charge on alibi when there is no request therefor and only basis for alibi consists of defendant's unsworn statement. Smith v. State, 155 Ga. App. 506 , 271 S.E.2d 654 (1980), cert. denied, 450 U.S. 922, 101 S. Ct. 1372 , 67 L. Ed. 2 d 351 (1981).

Unsworn statement of defendant, by itself, is insufficient to establish alibi. - With issue of alibi raised only by defendant's unsworn statement, it cannot be said there is strong and probative evidence which reasonably excludes possibility of defendant's presence at scene. Baker v. State, 127 Ga. App. 403 , 194 S.E.2d 122 (1972).

Defendant's prior statements repeated in court by state's witnesses are insufficient to raise defense of alibi. Smith v. State, 155 Ga. App. 506 , 271 S.E.2d 654 (1980), cert. denied, 450 U.S. 922, 101 S. Ct. 1372 , 67 L. Ed. 2 d 351 (1981).

Defendant's unsworn statement that defendant was asleep in car used in robbery. - When defendant in unsworn statement admitted being in an automobile allegedly used in a robbery but contended defendant was asleep from before until after the robbery took place, the statement was not sufficient to raise the issue of alibi so as to require that the trial court give the requested instruction on alibi. Hunsinger v. State, 225 Ga. 426 , 169 S.E.2d 286 (1969).

Testimony contradicting rape victim's evidence regarding time spent with defendant. - Testimony which merely contradicted evidence of girl allegedly raped as to length of time she and defendant were together was insufficient to show impossibility of defendant's presence at scene of alleged offense at time of its commission; accordingly, court did not err in not charging on subject of alibi. Latimer v. State, 188 Ga. 775 , 4 S.E.2d 631 (1939).

When question of identity and fact of alibi are essentially the same. - When the trial court charges the jury on the subject of identification of the defendant as the perpetrator of the charged offenses and when the question of identity of the perpetrator and the fact of alibi are essentially the same defense, the court's failure to charge on alibi is not error. Morris v. State, 166 Ga. App. 137 , 303 S.E.2d 492 (1983).

When personal identity and alibi are virtually the same defense, the court need not instruct separately on alibi. Staton v. State, 174 Ga. 719 , 163 S.E. 901 (1932).

Counsel was not ineffective in failing to request an alibi charge since the defense witnesses' testimony did not reasonably exclude the possibility of the defendant's presence at the crime scene. Moore v. State, 268 Ga. App. 398 , 601 S.E.2d 854 (2004).

Burden of Proof

State must prove defendant's presence at commission of offense, beyond reasonable doubt when it is an essential element of the crime. Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Since the true effect of an alibi defense is to traverse the state's proof that the defendant committed the crime, the charge that the burden is on the state to prove that the defendant committed the crime beyond a reasonable doubt itself necessarily covers the question of whether the evidence of alibi was sufficient to create a reasonable doubt. Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982).

Burden of proving defendant's presence is on state throughout trial, and evidence of defendant's absence tends merely to weaken or disprove testimony of state's witnesses on this point. Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Defendant need not establish alibi by any particular quantum of proof. - When state presents evidence of defendant's presence, the burden of going forward with evidence to contradict the state's evidence may shift to defendant but it must not carry with it the requirement that defendant establish own evidence by any quantum of proof. Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Placing burden of proof or persuasion of alibi on defendant. - Regardless of what quantum of proof is required, practice of placing burden of proof or persuasion on defendant is unconstitutionally impermissible in cases involving alibi defense. Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Requiring proof of alibi by preponderance of evidence is erroneous. - To charge that defendant in criminal case must establish defense of alibi by preponderance of evidence would be erroneous as placing upon defendant a greater burden than is required by law. Moultrie v. State, 93 Ga. App. 396 , 92 S.E.2d 33 (1956).

Due process is violated by charge that burden is upon criminal defendant to prove defense of alibi by preponderance of evidence. Parham v. State, 120 Ga. App. 723 , 171 S.E.2d 911 (1969), commented on in 21 Mercer L. Rev. 511 (1970).

Charge that alibi must be established to reasonable satisfaction of jury is error for reason that it shatters presumption of innocence, creates confusion in minds of jury, shifts burden of persuasion to defendant on issue of defendant's presence at crime and requires defendant to establish innocence, is inconsistent with principle that state must prove defendant's guilt beyond reasonable doubt, and thereby violates fundamental rights incorporated in due process clause of U.S. Const., amend. 14. Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Charge to jury requiring that the defendant presenting alibi evidence must establish the defendant's alibi to a reasonable satisfaction of the jury violates due process because such highly ambiguous and contradictory charge might lead the jury to the erroneous belief that the jury was free to apply the lesser standard of proof to an essential element of the crime, i.e., defendant's presence. Bassett v. Smith, 464 F.2d 347 (5th Cir. 1972), cert. denied, 410 U.S. 991, 93 S. Ct. 1509 , 36 L. Ed. 2 d 190 (1973), commented on in 9 Ga. St. B.J. 500 (1973).

Accused is only required to establish alibi to reasonable satisfaction of jury, not beyond a reasonable doubt. Nevertheless, any evidence of alibi whatsoever is to be considered on the general case, with the rest of the testimony, and, if a reasonable doubt of guilt is raised by evidence as a whole, defendant should be acquitted. Ranson v. State, 2 Ga. App. 826 , 59 S.E. 101 (1907). But see Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Burden is upon defendant to establish defense of alibi to reasonable satisfaction of jury. However, if all evidence, including evidence introduced on question of alibi, creates in their minds a reasonable doubt as to guilt of defendant, it is their duty to give defendant benefit of doubt and acquit the defendant. Stanford v. State, 153 Ga. 219 , 112 S.E. 130 (1922); Eugee v. State, 159 Ga. 604 , 126 S.E. 471 (1925). But see Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Burden is on accused to sustain defense of alibi to reasonable satisfaction of jury in order to overcome proof of guilt of crime with which defendant is charged. Mills v. State, 199 Ga. 211 , 33 S.E.2d 702 (1945). But see Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

When issue of alibi is present, it is not error to instruct jury that alibi as a defense should be established to reasonable satisfaction of jury, but not necessarily beyond a reasonable doubt. Merneigh v. State, 123 Ga. App. 485 , 181 S.E.2d 498 (1971). But see Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Application

Defense of alibi is covered by general issue of not guilty as a matter of pleading. Kitchens v. State, 209 Ga. 913 , 76 S.E.2d 618 (1953).

Evidence of alibi should come into case like any other evidence, and should be submitted to jury for consideration of whether evidence as a whole proves defendant's guilt beyond a reasonable doubt. Smith v. Smith, 321 F. Supp. 482 (N.D. Ga. 1970), aff'd, 454 F.2d 572 (5th Cir. 1971), cert. denied, 409 U.S. 885, 93 S. Ct. 99 , 34 L. Ed. 2 d 141 (1972), commented on in 23 Mercer L. Rev. 977 (1972).

Evidence most favorable to defendant must be considered in determining whether charge on alibi required. Cutts v. State, 86 Ga. App. 760 , 72 S.E.2d 565 (1952).

Distance from victim is of slight, if any, importance. Harris v. State, 120 Ga. 167 , 47 S.E. 520 (1904).

Defendant claiming alibi defense entitled to continuance. - Approximately one week before trial, the defendant filed a notice of alibi with the state; at the beginning of the trial, the state announced that the state intended to prove that the alleged drug trafficking occurred within two weeks of the date alleged in the indictment, not on that date exactly. It was reversible error to deny the defendant's subsequent motion for continuance as the defendant had relied on the date in the indictment for the defendant's trial preparation. Bradford v. State, 285 Ga. 1 , 673 S.E.2d 201 (2009).

Inadvertent use of "possibility" rather than "impossibility." - When court charged that alibi as a defense involves "possibility" of presence of accused at scene of crime, and subsequently stated that jury should acquit defendant if the jury does not believe that defendant was present at the time and place of jury offense, the word "possibility" could not have misled the jury and is not ground for a new trial. Evans v. State, 222 Ga. 392 , 150 S.E.2d 240 , cert. denied, 385 U.S. 953, 87 S. Ct. 336 , 17 L. Ed. 2 d 231 (1966).

Use of "defendant" for "accused" in jury charge not error. - Substitution of the word "defendant" for the word "accused" in instruction on the affirmative defense of alibi did not constitute a "toxic" shift of the burden of proof from the state to the defendant, as the charge stated the law accurately; thus, the trial court did not err in giving this version of the charge. Garrison v. State, 276 Ga. App. 243 , 622 S.E.2d 910 (2005).

Charge that evidence of alibi need only create reasonable doubt of guilt suffices. - Duty to instruct on alibi could be fulfilled by instructing that evidence presented to prove alibi, considered alone or with all other evidence, need only be sufficient to create reasonable doubt of defendant's guilt. Parham v. State, 120 Ga. App. 723 , 171 S.E.2d 911 (1969); Hunter v. State, 135 Ga. App. 172 , 217 S.E.2d 172 (1975)commented on in 21 Mercer L. Rev. 511 (1970).

Failure to charge on alibi as reversible error. - In very close case where there is evidence tending to show alibi, it is reversible error for judge to fail to charge upon that subject. Staton v. State, 174 Ga. 719 , 163 S.E. 901 (1932).

Failure to give charge on alibi is ground for new trial, when in close case it is set up and sustained by evidence. Hornbuckle v. State, 76 Ga. App. 111 , 45 S.E.2d 98 (1947).

Alibi, if proved, results in acquittal in and of itself. Hale v. State, 110 Ga. App. 236 , 138 S.E.2d 113 (1964).

Failure to call alibi witness. - Defendant failed to show that trial counsel was ineffective for failing to call the defendant's mother as an alibi witness because the prosecutor suggested there was a possibility that the state would call the mother as a part of the state's case in chief, suggesting that the mother's testimony was favorable to the state and trial counsel's testimony that there was a reason for not calling the mother but that counsel could not remember was supported by the state's plan to call the witness. Benjamin v. State, 322 Ga. App. 8 , 743 S.E.2d 566 (2013).

RESEARCH REFERENCES

Am. Jur. 2d. - 29A Am. Jur. 2d, Evidence, § 1417.

Alibi Defense, 27 POF2d 431.

ALR. - Instructions disparaging defense of alibi, 14 A.L.R. 1426 ; 67 A.L.R. 122 ; 146 A.L.R. 1377 .

Burden and degree of proof as to alibi, 29 A.L.R. 1127 ; 67 A.L.R. 138 ; 124 A.L.R. 471 .

Duty of court to instruct on the subject of alibi, 118 A.L.R. 1303 .

Validity and construction of statute requiring defendant in criminal case to disclose matter as to alibi defense, 45 A.L.R.3d 958.

Duty of court, in absence of specific request, to instruct on subject of alibi, 72 A.L.R.3d 547.

Propriety and prejudicial effect of "on or about" instruction where alibi evidence in federal criminal case purports to cover specific date shown by prosecution evidence, 92 A.L.R. Fed. 313.

CHAPTER 4 CRIMINAL ATTEMPT, CONSPIRACY, AND SOLICITATION

Sec.

Law reviews. - For annual survey article discussing trial practice and procedure, see 52 Mercer L. Rev. 447 (2000).

JUDICIAL DECISIONS

Cited in Smith v. State, 228 Ga. 293 , 185 S.E.2d 381 (1971).

RESEARCH REFERENCES

Abandonment of Crime, Proof of Withdrawal from Conspiracy, 8 POF2d 831.

Conspiracy, Generally, 20 Am. Jur. Trials 351 et seq.

16-4-1. Criminal attempt.

A person commits the offense of criminal attempt when, with intent to commit a specific crime, he performs any act which constitutes a substantial step toward the commission of that crime.

(Code 1933, § 26-1001, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For annual survey on criminal law and procedure, see 42 Mercer L. Rev. 141 (1990). For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U. L. Rev. 537 (1993). For survey article on criminal law and procedure for the period from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 117 (2003). For review of 1996 criminal attempt, conspiracy, and solicitation legislation, see 13 Ga. St. U. L. Rev. 105 (1996).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions decided prior to codification of this principle by Ga. L. 1968, p. 1249, § 1, are included in the annotations for this Code section.

Relationship to other laws. - Defendant's prior conviction for attempted armed robbery pursuant to an Alford plea qualified as a predicate offense under the Armed Career Criminal Act, 18 U.S.C. § 924(e), because the record showed that the defendant's plea was knowing and voluntary, and supported by a factual basis. United States v. Wade, 551 Fed. Appx. 546 (11th Cir. 2014), overruled on other grounds, Wade v. United States, Nos. 1:15-CV-1712-RWS-JSA, 1:11-CR-337-RWS-JSA-1, 2016 U.S. Dist. LEXIS 29169 (N.D. Ga. 2016)(Unpublished).

Essential elements of criminal attempt are that the act (substantial step) be such as would be proximately connected with completed crime, and there must be apparent possibility to commit the crime in manner proposed. Fears v. State, 152 Ga. App. 817 , 264 S.E.2d 284 (1979).

Attempt to commit crime consists of three elements: first, intent to commit crime; second, performance of some overt act towards commission of crime; and third, failure to consummate its commission. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981).

To constitute attempt, there must be act done in pursuance of intent, and more or less directly tending to commission of crime. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981).

Act must be one done in pursuance of intent to commit crime and must tend toward commission of the crime. R.L.T. v. State, 159 Ga. App. 828 , 285 S.E.2d 259 (1981); Adams v. State, 178 Ga. App. 261 , 342 S.E.2d 747 (1986).

Attempt requires act done with intent to commit crime, and tending to, but falling short of its commission. Hammond v. State, 47 Ga. App. 795 , 171 S.E. 559 (1933).

Sufficient evidence. - Defendant's conviction of criminal attempt to commit burglary was affirmed because, while the defense presented a different theory of events and claimed that defendant did not act with the intent to commit a theft, it was the jury's province to assess witness credibility, resolve the conflicts in the evidence, and determine whether there was a reasonable hypothesis of innocence favorable to defendant. Anthony v. State, 317 Ga. App. 807 , 732 S.E.2d 845 (2012).

Acts going beyond preparation and towards final commission of crime. - Acts which go towards final commission of crime and are carried beyond mere preparation, although falling short of ultimate design, do constitute attempt to commit crime. Hammond v. State, 47 Ga. App. 795 , 171 S.E. 559 (1933).

Intent necessary. - In order to constitute an attempt to commit a crime, where no crime is actually committed, an intention to commit the particular crime is essential. Jenkins v. State, 53 Ga. 33 , 21 Am. R. 255 (1874); Nowell v. State, 94 Ga. 588 , 21 S.E. 591 (1894); Chelsey v. State, 121 Ga. 340 , 49 S.E. 258 (1904).

Commission means act of committing, doing, or performing; the act of perpetrating. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981).

Criminal attempt defined only in conjunction with substantive crime involved in attempt. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976).

Uniform Commercial Code definition of "negotiable instrument" did not apply as an additional element in a prosecution for criminal attempt to commit the crime of theft by taking. Thogerson v. State, 224 Ga. App. 76 , 479 S.E.2d 463 (1996).

Issue is whether accused has gone past preparation and has begun perpetration. Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978).

Mere preparation is insufficient. J.E.T. v. State, 151 Ga. App. 836 , 261 S.E.2d 752 (1979).

Act must be more than mere preparation and must be inexplicable as a lawful act. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981); R.L.T. v. State, 159 Ga. App. 828 , 285 S.E.2d 259 (1981).

Mere acts of preparation, not proximately leading to consummation of intended crime, will not suffice to establish attempt to commit such crime. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981).

It cannot be said that no preparations can amount to an attempt, rather, it is a question of degree, and depends upon circumstance of each case. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981).

Nature of act required to constitute attempt. - In general, to constitute an attempt, there must be an act done in pursuance of the intent, and more or less directly tending to commission of crime. Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978), overruled on other grounds, Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981); J.E.T. v. State, 151 Ga. App. 836 , 261 S.E.2d 752 (1979).

Substantial step toward commission of crime suffices. - Substantial step made toward commission of crime, even though it might not be ultimate step or last possible act to consummation of offense attempted, is sufficient evidence to support verdict of guilty of criminal attempt. Lett v. State, 150 Ga. App. 132 , 257 S.E.2d 37 (1979).

Defendant's acts, including telephoning a known drug dealer about purchasing cocaine, and driving to an agreed location to make the transaction, sufficiently constituted a substantial step under Jackson v. Virginia to convict the defendant of attempting to possess cocaine Massey v. State, 267 Ga. App. 482 , 600 S.E.2d 437 (2004).

In an attempt to traffic in cocaine case under O.C.G.A. §§ 16-4-1 and 16-13-31 , the defendant was not entitled to a directed verdict of acquittal because the state did not prove the purity of the cocaine that the defendant intended to purchase; proof of purity was unnecessary given that all that was needed was a substantial step towards the crime of trafficking, not completion of the crime. Davis v. State, 281 Ga. App. 855 , 637 S.E.2d 431 (2006), cert. denied, No. S07C0408, 2007 Ga. LEXIS 151 (Ga. 2007).

Because sufficient evidence was presented which showed that the defendant took substantial steps to arouse the defendant's own sexual desires in soliciting both the defendant's child and the child's cousin, showing the cousin indecent photos, discussing masturbation with both, and trying to kiss the defendant's child between the legs, the defendant's attempted child molestation convictions were upheld on appeal. Carey v. State, 281 Ga. App. 816 , 637 S.E.2d 757 (2006).

Based on a victim's testimony, the jury could have concluded that had the victim consented to the defendant's request for oral sex, the defendant would have performed oral sex on the victim, thereby committing aggravated child molestation; consequently, the jury could have found that the defendant asking the victim about engaging in oral sex constituted a substantial step towards the commission of that crime. Johnson v. State, 284 Ga. App. 147 , 643 S.E.2d 556 (2007).

Count 1 in the indictment was not defective and trial counsel was not deficient in failing to attack the count as the defendant was sufficiently informed of the charges against the defendant and also protected from subsequent prosecution for the same crime because, although Count 1 did not track the criminal attempt statute exactly, read as a whole, Count 1 asserted that, with intent to commit armed robbery, the defendant committed a substantial step toward commission of the crime by pointing a gun at the victim and grabbing the victim's person; and, although Count 1 referenced an attempt to commit robbery, it clearly alleged use of a gun, and armed robbery occurred when a person committed a robbery by use of an offensive weapon. Wilson v. State, 344 Ga. App. 285 , 810 S.E.2d 303 (2018).

Mere preparatory acts not proximately leading to consummation of offense do not constitute attempt. Groves v. State, 116 Ga. 516 , 42 S.E. 755 (1902); Hammond v. State, 47 Ga. App. 795 , 171 S.E. 559 (1933).

What acts constitute attempt may be governed by specific statute. - Indefinite nature of offense at common law of attempt to commit a crime, has induced enactment of many statutes in England and this country, setting forth, in express terms, what acts shall constitute an attempt to commit crimes referred to in such statutes. In such cases, the statute, of course, will govern. Herndon v. State, 178 Ga. 832 , 174 S.E. 597 (1934), appeal dismissed, 295 U.S. 441, 55 S. Ct. 794 , 79 L. Ed. 1530 (1935).

Indictment for attempt to steal cattle was sufficient. - Indictment for attempt to steal cattle which charged the accused with attempting to steal the cattle of a named person located in that person's pasture, without further specifying the cattle intended to be stolen, was sufficiently certain, for where there is only an attempt, it is not always possible to say what particular cattle the would-be thief meant to steal. Davis v. State, 66 Ga. App. 877 , 19 S.E.2d 543 (1942).

Indictment sufficient with regard to Internet sting operation allegations. - With regard to an indictment charging the defendant with computer pornography, attempted aggravated child molestation, and attempted child molestation arising from an Internet sting operation, the appellate court erred by finding that a second indictment was insufficient to withstand a special demurrer because the indictment identified the victim by the only name which the defendant knew the intended victim by and informed the defendant that the intended victim was not an actual child. State v. Grube, 293 Ga. 257 , 744 S.E.2d 1 (2013).

Inclusion of additional acts in indictment is mere surplusage. - Because O.C.G.A. § 16-4-1 requires proof of only one act which is a substantial step toward the commission of the crime, inclusion in the indictment of more than one such act is mere surplusage, which is unnecessary to constitute the offense, need not be proved, and may be disregarded. Ranson v. State, 198 Ga. App. 659 , 402 S.E.2d 740 , cert. denied, 198 Ga. App. 898 , 402 S.E.2d 740 (1991).

Indictment sufficient. - Trial court did not err by denying the defendant's motion for a new trial on the ground that the indictment was defective for failing to allege the essential element of intent to commit a theft because the indictment clearly charged that the defendant attempted to commit a burglary, not that the defendant completed the crime. Coleman v. State, 318 Ga. App. 478 , 735 S.E.2d 788 (2012), recons. denied; overruled on other grounds by State v. Heath, 2020 Ga. LEXIS 362 (Ga. 2020).

Trial court properly denied the defendant's motion for arrest of judgment because the indictment charged attempted aggravated child molestation based on the defendant's act of asking the victim if the victim performed a certain sexual action and referred to the statutory language for attempt and aggravated child abuse as well as specifically alleged that the victim was under the age of sixteen, thus, the indictment sufficiently placed the defendant on notice of the charges. Ashmore v. State, 323 Ga. App. 329 , 746 S.E.2d 927 (2013).

No fatal variance in indictment. - Even if there was a deviation between the allegations in the indictment and the evidence adduced at trial, there was no fatal variance because the defendant was sufficiently informed of the nature and substance of the charge of criminal attempt to commit armed robbery and failed to show that the defendant was unable to present a viable defense. Brown v. State, 307 Ga. 24 , 834 S.E.2d 40 (2019).

Purpose of "substantial step" requirement. - In addition to assuring firmness of criminal purpose, requirement of substantial step will remove very remote preparatory acts from ambit of attempt liability and relatively stringent sanctions imposed for attempts; on the other hand, by broadening liability to extent suggested, apprehension of dangerous person will be facilitated and law enforcement officials and others will be able to stop criminal effort at an earlier stage - thereby minimizing risk of substantive harm - without providing immunity to offender. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981).

Denial of motion to sever. - In a prosecution on two counts of attempting to hijack a motor vehicle, four counts of aggravated assault, possession of a firearm during the commission of a crime, and criminal trespass, because the offenses committed by a defendant and a codefendant amounted to a series of continuous acts connected together both in time and the area in which committed, and there was no likelihood of confusion, the trial court did not abuse its discretion in denying the defendant's motion to sever the trial from that of the codefendant; furthermore, the mere fact that the codefendants' defenses were antagonistic was insufficient in itself to warrant separate trials. Diaz v. State, 280 Ga. App. 413 , 634 S.E.2d 160 (2006).

"Substantial step" language shifts emphasis from what remains to be done to what has been done; the fact that further step must be taken before crime can be completed does not preclude finding that steps already undertaken are substantial and, it is expected, in normal case, that this approach will broaden scope of attempt liability. Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981); Adams v. State, 178 Ga. App. 261 , 342 S.E.2d 747 (1986); Smith v. State, 189 Ga. App. 27 , 375 S.E.2d 69 , cert. denied, 189 Ga. App. 913 , 375 S.E.2d 69 (1988); Brown v. State, 242 Ga. App. 858 , 531 S.E.2d 409 (2000).

Effective assistance of counsel in attempted rape trial. - Defendant was not prejudiced by trial counsel's failure to object to testimony speculating as to the defendant's state of mind because there was no reasonable likelihood that the testimony contributed to the guilty verdict on the lesser charge of attempted rape; the testimony regarding the victim's belief as to why the defendant was following the van in which the victim was traveling was not relevant to the consideration of the charges against the defendant, rape or attempted rape. Gomez-Oliva v. State, 312 Ga. App. 105 , 717 S.E.2d 689 (2011), overruled in part by Southall v. State, 300 Ga. 462 , 796 S.E.2d 261 (2017).

Cited in Moore v. State, 231 Ga. 218 , 201 S.E.2d 146 (1973); Wade v. State, 132 Ga. App. 600 , 208 S.E.2d 613 (1974); Mealor v. State, 135 Ga. App. 682 , 218 S.E.2d 683 (1975); J.A.T. v. State, 136 Ga. App. 540 , 221 S.E.2d 702 (1975); Rolland v. State, 235 Ga. 808 , 221 S.E.2d 582 (1976); Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976); Jones v. State, 238 Ga. 51 , 230 S.E.2d 865 (1976); Brooks v. State, 141 Ga. App. 725 , 234 S.E.2d 541 (1977); Printup v. State, 142 Ga. App. 42 , 234 S.E.2d 840 (1977); Brooks v. State, 144 Ga. App. 97 , 240 S.E.2d 593 (1977); Dunbar v. State, 146 Ga. App. 136 , 245 S.E.2d 486 (1978); Amadeo v. State, 243 Ga. 627 , 255 S.E.2d 718 (1979); Brooks v. State, 151 Ga. App. 384 , 259 S.E.2d 743 (1979); Maddox v. State, 152 Ga. App. 384 , 262 S.E.2d 636 (1979); Taylor v. Hopper, 596 F.2d 1284 (5th Cir. 1979); Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980); Rollins v. State, 154 Ga. App. 585 , 269 S.E.2d 81 (1980); Gunter v. State, 155 Ga. App. 176 , 270 S.E.2d 224 (1980); Conroy v. State, 155 Ga. App. 576 , 271 S.E.2d 726 (1980); McKenzie v. State, 248 Ga. 294 , 282 S.E.2d 95 (1981); Morris v. State, 159 Ga. App. 600 , 284 S.E.2d 103 (1981); Davis v. State, 165 Ga. App. 440 , 301 S.E.2d 659 (1983); Graham v. State, 171 Ga. App. 242 , 319 S.E.2d 484 (1984); Lester v. State, 173 Ga. App. 300 , 325 S.E.2d 912 (1985); Cook v. State, 255 Ga. 565 , 340 S.E.2d 843 (1986); Battle v. State, 178 Ga. App. 655 , 344 S.E.2d 477 (1986); Cox v. State, 180 Ga. App. 820 , 350 S.E.2d 828 (1986); Mathis v. State, 184 Ga. App. 455 , 361 S.E.2d 856 (1987); Dawson v. State, 186 Ga. App. 718 , 368 S.E.2d 367 (1988); Wittschen v. State, 259 Ga. 448 , 383 S.E.2d 885 (1989); United States v. Ward, 808 F. Supp. 803 (S.D. Ga. 1992); Keener v. State, 215 Ga. App. 117 , 449 S.E.2d 669 (1994); Painter v. State, 219 Ga. App. 290 , 465 S.E.2d 290 (1995); Busch v. State, 234 Ga. App. 766 , 507 S.E.2d 868 (1998); Sewell v. State, 244 Ga. App. 449 , 536 S.E.2d 173 (2000); Mann v. State, 263 Ga. App. 131 , 587 S.E.2d 288 (2003); Fernandez v. State, 263 Ga. App. 750 , 589 S.E.2d 309 (2003); Brewster v. State, 261 Ga. App. 795 , 584 S.E.2d 66 (2003); Drammeh v. State, 285 Ga. App. 545 , 646 S.E.2d 742 (2007); Smith v. State, 289 Ga. App. 742 , 658 S.E.2d 156 (2008); DaimlerChrysler Motors Co. v. Clemente, 294 Ga. App. 38 , 668 S.E.2d 737 (2008); Simon v. State, 320 Ga. App. 15 , 739 S.E.2d 34 (2013); State v. Cosmo, 295 Ga. 76 , 757 S.E.2d 819 (2014); Rollf v. Carter, 298 Ga. 557 , 784 S.E.2d 341 (2016).

Application

Sufficiency of indictment. - Indictment stating offense charged, attempted armed robbery, in terms and language of O.C.G.A. § 16-4-1 suffices. Miller v. State, 155 Ga. App. 54 , 270 S.E.2d 466 (1980).

Indictment for attempted child molestation was sufficient without alleging the specific intent of child molestation under O.C.G.A. § 16-6-4 . Livery v. State, 233 Ga. App. 332 , 503 S.E.2d 914 (1998).

Indictment for attempted child molestation alleging that defendant took a substantial step toward commission of the crime of child molestation by (1) engaging in sexually-explicit conversations over the internet and (2) driving to an arranged meeting place was not fatally defective in that it failed to allege the commission of a crime. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Although an indictment for attempting to commit the offense of enticing a child for indecent purposes did not allege actual asportation, it did allege that defendant arranged to meet the victim for the purpose of committing indecent acts and, accordingly, did not fail to allege the taking of a substantial step toward the commission of the crime. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Trial court properly denied the defendant's motion to dismiss the indictment accusing the defendant of criminal attempt to traffic in cocaine in violation of O.C.G.A. §§ 16-4-1 and 16-13-31(a)(1); purity did not have to be alleged in an attempt case, particularly since there was no cocaine involved in the instant case, the indictment satisfied O.C.G.A. § 17-7-54(a) by tracking the applicable statutes in a manner that was easily understood and by apprising the defendant of both the crime and the manner in which the crime was alleged to have been committed, and if the defendant admitted the allegations precisely as set forth in the indictment, the defendant would have been guilty of criminal attempt to traffic in cocaine. Davis v. State, 281 Ga. App. 855 , 637 S.E.2d 431 (2006), cert. denied, No. S07C0408, 2007 Ga. LEXIS 151 (Ga. 2007).

Trial court erred in granting the defendant's specific demurrer to an indictment charging the defendant with criminal attempt to entice a child for indecent purposes in violation of O.C.G.A. §§ 16-4-1 and 16-6-5(a) because the indictment contained the elements of the crime, informed the defendant of the charges against the defendant, and was specific enough to protect the defendant from double jeopardy, and the language in the indictment tracked the legislative language used in and cited directly to § 16-6-5(a) ; the crime charged in and of itself alerted the defendant to the fact that the defendant was being accused of acting with the intent of engaging in illicit sexual conduct with a minor, and because the defendant was indicted with criminal attempt to commit the crime of enticing a child for indecent purposes, by definition, the defendant fell short of the crime's commission, and any evidence of defendant's criminal intent was necessarily implicit. State v. Marshall, 304 Ga. App. 865 , 698 S.E.2d 337 (2010).

Defendant was properly convicted of criminal attempt to commit burglary, O.C.G.A. §§ 16-4-1 and 16-7-1 , because prosecution for that crime was not time-barred; the crime for criminal attempt to commit burglary was substituted in lieu of a count of burglary charged in the original indictment, and the same evidence could be used to prove both the crime and criminal attempt to commit that crime. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Trial court did not err in granting the defendant's special demurrer and dismissing the indictment charging the defendant with attempted child molestation, O.C.G.A. §§ 16-4-1 and 16-6-4 , attempted aggravated child molestation, §§ 16-4-1 and 16-6-4 (c), and computer pornography, O.C.G.A. § 16-12-100.2(d) , because the indictment contained inadequate information as to the alleged victim; attempted child molestation, attempted aggravated child molestation, and computer pornography are crimes against a particular person and require the victim to be identified in the indictment, even if the victim was a police officer using a pseudonym. State v. Grube, 315 Ga. App. 885 , 729 S.E.2d 42 (2012).

Offense of enticing. - Offense of enticing does not require that lewd act be accomplished or even attempted, merely that it was intended as motivation for enticement. Thus, standards for proving criminal attempt are not applicable. Peavy v. State, 159 Ga. App. 280 , 283 S.E.2d 346 (1981).

Crime of enticing is complete when the defendant asports the victim with the intent to commit an indecent act, regardless of whether the act is actually committed; when, however, the defendant attempts to entice a child but is unsuccessful with respect to the asportation element, the defendant is properly charged with criminal attempt. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Defendant's conviction for criminal attempt to entice a child for indecent purposes, under O.C.G.A. §§ 16-4-1 and 16-6-5(a) , was reversed because: (1) the victim's compliance with the defendant's request to send the defendant a naked picture of the victim would not have satisfied the element of asportation since the request did not try to entice the victim to go to another place; (2) without evidence that the defendant tried to move the victim "any place whatsoever," the state did not prove the defendant had the requisite intent to commit the crime of enticing a child and that the defendant took a substantial step toward committing that crime; so (3) the state presented insufficient evidence to prove all elements of the only crime with which the state charged the defendant. Heard v. State, 317 Ga. App. 663 , 731 S.E.2d 124 (2012).

Misdemeanor attempt, not felony, escape sentencing was proper when defendant was jailed for parole violation. - Defendant should have been sentenced for misdemeanor attempted escape under O.C.G.A. § 16-10-52(b)(4) since the defendant was in jail for a parole violation, not for a charge on another crime, when the defendant attempted to escape; because the defendant was not charged with any crime at the time the defendant was incarcerated for the parole violation when the defendant attempted to escape from custody, the defendant was erroneously sentenced for a felony under § 16-10-52(b)(2) and was entitled to resentencing for misdemeanor attempted escape under § 16-10-52(b)(4). Green v. State, 283 Ga. App. 541 , 642 S.E.2d 167 (2007).

Attempted obstruction. - Because an investigative stop of the defendant matured into a de facto arrest when the officers transported the defendant, without consent, to a police investigative site, the officers needed probable cause to arrest the defendant for a criminal drug activity, and, based on what the officers knew at the time of the de facto arrest, probable cause did not exist to arrest the defendant for such an activity; however, the defendant lied to the officers, providing probable cause to arrest the defendant for attempted obstruction under O.C.G.A. §§ 16-4-1 and 16-10-24(a) and therefore, the seizure of the defendant's person was not illegal, and the evidence gathered as a result of the seizure was not suppressed. United States v. Virden, 417 F. Supp. 2d 1360 (M.D. Ga. 2006), aff'd, 488 F.3d 1317 (11th Cir. 2007).

Jury instruction upheld. - Trial court did not err in giving the jury an instruction on conspiracy when the offense charged was not conspiracy but attempted bribery. Since the instruction was free of confusion or other error, it follows that there was no "possibility" or "real probability" that the instruction would induce the jury to convict the defendant of conspiracy (maximum sentence: five years) rather than of attempted bribery (a ten-year maximum). Carpenter v. State, 167 Ga. App. 634 , 307 S.E.2d 19 (1983), aff'd, 252 Ga. 79 , 310 S.E.2d 912 (1984).

To the extent the defendant sought review under O.C.G.A. § 17-8-58(b) , of the trial court's charge to the jury on the jury's consideration of child molestation, attempted child molestation, and indecent exposure, there was no error because the trial court explained that the jury needed to consider all three offenses at the same time and properly explained how the jury would record the jury's verdict. Machado v. State, 300 Ga. App. 459 , 685 S.E.2d 428 (2009).

Trial court did not err in charging the jury on attempted statutory rape, O.C.G.A. §§ 16-4-1 and 16-6-3(a) , because the court's instruction to the jury was properly tailored to fit the allegations in the indictment and the evidence admitted at trial; the victim testified that the defendant positioned himself between her legs with his pants unbuttoned and that the two of them were about to engage in sexual intercourse before the victim's grandfather came into her bedroom, and based on that evidence, a rational trier of fact could conclude that the defendant attempted to have sexual intercourse with a person under the age of 16. Judice v. State, 308 Ga. App. 229 , 707 S.E.2d 114 (2011).

When the evidence showed a completed crime, there was no error in refusing to charge on attempt or abandonment of attempt. Sanders v. State, 251 Ga. 70 , 303 S.E.2d 13 (1983).

Abandonment defense disproved. - With regard to the defendant's convictions for attempted child molestation, the state sufficiently defeated the defendant's defense of abandonment because while the defendant did leave the motel parking lot, it was not until the defendant viewed the task force agents wearing identifying t-shirts, communications through open car windows about the defendant's identification were already had, and the defendant left at a high rate of speed in an attempt to flee. Muse v. State, 323 Ga. App. 779 , 748 S.E.2d 136 (2013).

Failure to give adequate charge. - Since an adequate charge on criminal attempt to commit armed robbery was not given to the jury, that crime cannot serve as a basis for defendant's felony murder convictions. Prater v. State, 273 Ga. 477 , 541 S.E.2d 351 (2001).

Evidence held sufficient. - See Laidler v. State, 180 Ga. App. 213 , 348 S.E.2d 739 (1986) (attempted rape); Walker v. State, 193 Ga. App. 446 , 388 S.E.2d 44 (1989) (attempted armed robbery);; Harrison v. State, 201 Ga. App. 577 , 411 S.E.2d 738 (1991) (attempted felony bail jumping); Criswell v. State, 186 Ga. App. 823 , 368 S.E.2d 579 (1988) (attempted criminal escape); Perkins v. State, 224 Ga. App. 63 , 479 S.E.2d 471 (1996) (attempted child molestation) Alford v. State, 224 Ga. App. 451 , 480 S.E.2d 893 (1997); Hollis v. State, 225 Ga. App. 370 , 484 S.E.2d 54 (1997) (attempted burglary); Sweeney v. State, 233 Ga. App. 862 , 506 S.E.2d 150 (1998) (attempted rape); Heath v. State, 240 Ga. App. 492 , 522 S.E.2d 761 (1999) (attempt to possess cocaine); Salters v. State, 244 Ga. App. 219 , 535 S.E.2d 278 (2000) (attempt to escape); Jackson v. State, 247 Ga. App. 273 , 543 S.E.2d 770 (2000); Davis v. State, 249 Ga. App. 579 , 548 S.E.2d 678 (2001) (attempted armed robbery);(attempted armed robbery).

Evidence insufficient to convict for attempt to commit armed robbery. - Several counts of the defendant's robbery and burglary convictions were reversed as was one count of criminal attempt to commit armed robbery because the finding of the proceeds of some of the robberies at an apartment did not show that the defendant was in possession of the property taken and no witness testified connecting the defendant with some of the home invasions; thus, the evidence did not exclude the reasonable possibility that the defendant did not participate in some of the crimes. Cisneros v. State, 334 Ga. App. 659 , 780 S.E.2d 360 (2015), aff'd, 792 S.E.2d 326 (Ga. 2016).

Evidence was insufficient to convict the defendant of criminal attempt to commit armed robbery because, although the evidence presented supported a finding that the defendant performed certain acts in preparation for an armed robbery, the defendant's acts were merely preparatory acts and did not amount to an attempt to commit the crime of armed robbery as the defendant was not in possession of a weapon or device having the appearance of a weapon; furthermore, there was no evidence that the defendant gave the robbery notes to anyone or concealed the defendant's hands in any way as if to hide a weapon. Rainey v. State, 338 Ga. App. 413 , 790 S.E.2d 106 (2016).

Conviction for attempted rape and aggravated assault. - Defendant's conviction for aggravated assault with intent to rape under O.C.G.A. § 16-5-21(a)(1) merged into the defendant's conviction for attempted rape under O.C.G.A. §§ 16-4-1 (criminal attempt) and 16-6-1 (rape) because the same evidence supported both convictions and, therefore, the aggravated assault conviction was vacated. Smith v. State, 313 Ga. App. 170 , 721 S.E.2d 165 (2011).

Denial of merger. - Because the defendant's convictions for attempt to sell oxycodone and possession with intent to distribute each required proof of a fact which the other did not, the trial court did not err in not merging the offenses and in sentencing the defendant on both. Crankshaw v. State, 336 Ga. App. 700 , 786 S.E.2d 245 (2016).

No merger of attempted burglary and conspiracy to commit armed robbery. - Because attempted burglary and conspiracy to commit armed robbery each required different statutory elements and, thus, required proof of a fact the other did not, the offenses did not merge. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Inconsistent verdict claim rejected. - Defendant's claim that the defendant's attempted armed robbery verdict and three armed robbery verdicts should have been vacated as the defendant was acquitted of the firearms offenses related to those crimes was rejected; although the defendant claimed to have argued that the verdicts were mutually exclusive, the defendant in fact argued that the verdicts were inconsistent and Georgia has abolished the inconsistent verdict rule. Ray v. State, 273 Ga. App. 656 , 615 S.E.2d 812 (2005).

Sentencing. - Convictions for possession of methamphetamine and criminal attempt to manufacture methamphetamine merged as a matter of fact since the state used the same conduct to establish commission of both crimes, namely the same methamphetamine oil found in a toilet; therefore, though it was permissible to prosecute defendant for each crime, defendant could not be convicted for both offenses and a possession conviction and sentence were vacated by operation of law on appeal. Womble v. State, 290 Ga. App. 768 , 660 S.E.2d 848 (2008).

Trial court erred in sentencing the defendant to 20 years to serve on the criminal attempt to commit robbery count because the maximum sentence the defendant could have received was 10 years as convicted of the offense of criminal attempt to commit a felony, not punishable by death or life imprisonment, could be punished by imprisonment for not less than one year nor more than one-half the maximum period of time for which the defendant could have been sentenced if the defendant had been convicted of the crime attempted; the maximum sentence for robbery was 20 years and half that time was 10 years. Ranger v. State, 330 Ga. App. 578 , 768 S.E.2d 768 (2015).

Prior out-of-state convictions. - Defendant's case was remanded for resentencing after a conviction for criminal attempt to manufacture methamphetamine because the trial court considered an uncertified Arkansas docket sheet in aggravation of sentence and a Tennessee conviction that might not qualify as a prior felony in Georgia under the recidivist statute. Elliot v. State, 274 Ga. App. 73 , 616 S.E.2d 844 (2005).

Defendant's conviction for criminal attempt to manufacture methamphetamine was supported by the evidence because: (1) the defendant's spouse informed law enforcement authorities that the defendant was manufacturing methamphetamine; (2) the defendant was discovered at a motel and was arrested; and (3) a forensic chemist testified that the items found in the defendant's motel room were those used in the manufacture of methamphetamine. Elliot v. State, 274 Ga. App. 73 , 616 S.E.2d 844 (2005).

1. Offenses Against Property

Evidence of criminal attempt to enter automobile sufficient. - Evidence that defendants discussed theft of a car stereo, possessed tools to aid in the commission of such a crime, and that they drove to a shopping center parking lot in search of a specific car to enter was sufficient to find them guilty of criminal attempt to enter an automobile. Evans v. State, 216 Ga. App. 21 , 453 S.E.2d 100 (1995).

There was sufficient evidence to support the defendant's conviction for criminal attempt to commit the felony of entering an automobile as the state presented circumstantial evidence that the defendant attempted to enter the victim's vehicle with the intent to commit a theft, including the victim's testimony that the victim observed the defendant attempting to lift the door handle of the victim's car. In the Interest of M. F., 353 Ga. App. 737 , 839 S.E.2d 291 (2020).

Evidence that the defendant's DNA was on the steering wheel of a vehicle identified as being at the scene of the offenses, that the defendant and the accomplice were together either the day after the murder or the next day, and that the defendant was driving the car on the day of the murder was sufficient to support the conviction for entering one automobile and attempting to enter a second automobile and the jury's rejection of the theory that someone else was with the accomplice was not insupportable. Chestnut v. State, 353 Ga. App. 530 , 838 S.E.2d 605 (2020).

Attempt to enter an automobile did not merge with loitering. - Merging of sentences for attempt to enter an automobile in violation of O.C.G.A. §§ 16-4-1 and 16-8-18 , and loitering under O.C.G.A. § 16-11-36 , was not warranted because loitering required proof of presence in a place at a time or in a manner not usual for law-abiding individuals, and attempt to enter an automobile required performance of an act which constituted a substantial step toward the commission of entering an automobile, both elements not required by the other crime. Brown v. State, 312 Ga. App. 489 , 718 S.E.2d 847 (2011).

Evidence sufficient for conviction of attempt to commit burglary. - Breaking window of door and reaching inside in attempt to open the door does not constitute entry for purposes of O.C.G.A. § 16-7-1 and will only sustain conviction for criminal attempt to commit burglary. Hampton v. State, 145 Ga. App. 642 , 244 S.E.2d 594 (1978).

Presence of valuables inside premises, evidence of defendant's flight, presence of a cement block under a broken window, and a positive identification of defendant were sufficient to support defendant's conviction of criminal attempt to commit burglary. Methvin v. State, 189 Ga. App. 906 , 377 S.E.2d 735 (1989).

Circumstantial evidence was sufficient to sustain defendant's conviction of criminal attempt to commit burglary, where defendant was found walking about a quarter of a mile from the burglarized premises within about a half hour of the attempted burglary, lied about defendant's identity, and was wearing boots and was carrying a knife with a piece of wire on it, and there was evidence that a bootprint was found at the premises and that the telephone line had been cut. Ware v. State, 198 Ga. App. 24 , 400 S.E.2d 384 (1990).

Evidence was sufficient to support convictions for attempted burglary after police officers who responded to an alert by a security company of an irregular noise at a warehouse found defendants with tools covered with cinder block dust along with a four foot hole in the back cinder block wall of the warehouse. Climpson v. State, 253 Ga. App. 485 , 559 S.E.2d 495 (2002).

Insertion of a crowbar into the locked door to a business with the intent of prying open the door, and exerting pressure on the crowbar in such a manner that the striker plate on the door was bent and damaged, constituted a substantial step toward the commission of the crime of burglary to support a conviction for attempted burglary. Flanagan v. State, 265 Ga. App. 122 , 592 S.E.2d 894 (2004).

Evidence was sufficient to support the defendant's conviction for attempted burglary as the evidence showed that the defendant took the substantial step of prying open the carport door of the house of another person, the exterior of which was 100 percent complete, so that the defendant could steal the valuable construction tools inside, and that the defendant was caught in the act while doing so. Weeks v. State, 274 Ga. App. 122 , 616 S.E.2d 852 (2005).

Evidence supported the defendant's conviction for attempted burglary after the defendant admitted trying to break into a gas station to steal beer and cigarettes. Smith v. State, 273 Ga. App. 107 , 614 S.E.2d 219 (2005).

Sufficient evidence, including that the defendant took a substantial step of knocking off the victim's shed door handle, without authority, with the intent to steal valuable goods therein, supported an attempted burglary conviction; moreover, although the defendant denied any intention to commit a theft, the credibility of the witnesses and the questions as to the reasonableness of the defendant's actions were issues for the factfinder to decide. Minor v. State, 278 Ga. App. 327 , 629 S.E.2d 44 (2006).

Sufficient evidence supported the defendant's conviction of criminal attempt to commit burglary since the defendant, who had a history of sexual assaults, went to a hotel alone, late at night, wearing a mask, since, after visiting the hotel parking lot once before in the evening, and following a female hotel employee until the employee ran, the defendant approached the office door where that same lone female hotel employee had returned to work, and attempted to open the locked door, since, when the locked door would not open, the defendant continued to shake the door violently, still wearing the mask, and since, when the defendant saw the hotel employee pick up the phone and dial 9-1-1, the defendant fled; in light of this evidence, the jury was authorized to conclude that the defendant took a substantial step toward entering the hotel office without authority to commit a sexual felony therein. Swint v. State, 279 Ga. App. 777 , 632 S.E.2d 712 (2006).

Defendant was properly sentenced under the Armed Career Criminal Act, 18 U.S.C. § 924(e), and U.S. Sentencing Guidelines Manual § 4B1.1(a) based upon a Georgia attempted burglary of a dwelling conviction under O.C.G.A. §§ 16-4-1 and 16-7-1 because the defendant failed to object to the factfindings at sentencing, which conclusively established that the defendant was in fact convicted of attempting to commit a generic burglary within the meaning of 18 U.S.C. § 924(e); thus, because that offense was an enumerated violent felony, the crime of attempting to commit that offense was also a violent felony, permitting the court to use the conviction as a predicate offense under the Armed Career Criminal Act after the defendant pled guilty to violating 18 U.S.C. § 922(g). United States v. Wade, 458 F.3d 1273 (11th Cir. 2006).

There was sufficient evidence to support defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, attempted burglary, and possession of a firearm by a convicted felon; in addition to testimony by a codefendant and eyewitness testimony by the victim's spouse, the victim's blood was on the defendant's clothes, the defendant had the victim's keys, and the knife used to kill the victim and a pistol were discovered near the site of the defendant's arrest in some woods near the scene of the crime. Walker v. State, 282 Ga. 774 , 653 S.E.2d 439 (2007), cert. denied, 129 S. Ct. 481 , 172 L. Ed. 2 d 344 (2008), overruled on other grounds, No. S10P1859, 2011 Ga. LEXIS 267 (Ga. 2011).

Despite a sufficiency challenge to an adjudication on a charge of criminal attempt to commit burglary, the court of appeals upheld the finding because the juvenile's conduct including: (1) repeatedly ringing the victim's doorbell; (2) hiding in the backyard; (3) furtive observation of the victim's house; (4) telephone contact with the other juvenile who was at the victim's front door; and (5) climbing over a basketball goal to reach a window at the back of the house was suspicious and undoubtedly consistent with preparation for a daylight burglary. Moreover, the juvenile's actions, as well as evidence of a bent window screen, constituted evidence of a substantial step towards entering the victim's house without authority and inconsistent with a lawful purpose. In the Interest of R.C., 289 Ga. App. 293 , 656 S.E.2d 914 (2008).

Evidence supported a conviction of criminal attempt to commit burglary. The victim heard knocking at the victim's sliding glass door and saw the defendant, a neighbor, crouched down holding a crowbar and beating the bottom track of the door; when the victim asked what the defendant was doing, the defendant said, "Oh, you're home," and asked to borrow the victim's shovel, then said that the defendant had just wanted to make sure the victim was okay and left without the shovel; when police asked the defendant what had gone on, the defendant said, "I didn't have a crowbar in my hand. I had a screwdriver in my hand"; and during an interview with police, the defendant gave differing explanations for the defendant's actions. Rudnitskas v. State, 291 Ga. App. 685 , 662 S.E.2d 729 (2008).

Evidence was sufficient to show that the defendant, who was convicted of attempted burglary under O.C.G.A. §§ 16-4-1 and 16-7-1 , had the intent to rob the sawmill in question. The defendant and others set out early on a Saturday and entered the property in an unusual way; and the defendant drove the getaway truck, lied to police, and failed to produce a flashlight when asked to empty the defendant's pockets. Armour v. State, 292 Ga. App. 111 , 663 S.E.2d 367 (2008).

Trial court did not err in denying a defendant's motion for a directed verdict of acquittal on a charge of attempted burglary in violation of O.C.G.A. §§ 16-4-1 and 16-7-1(a) because the evidence was sufficient to authorize the jury to conclude that the defendant took a substantial step toward entering an owner's apartment to commit a felony; the defendant's inculpatory statement that the defendant intended to enter the owner's apartment to get money was direct evidence of the defendant's guilt, and this statement, combined with a witness's testimony that the witness heard the defendant and the defendant's brother discuss entering the owner's apartment through the window, saw them on the owner's porch, and then heard the window breaking, provided ample evidence to support the defendant's conviction of attempted burglary beyond a reasonable doubt. Durham v. State, 295 Ga. App. 734 , 673 S.E.2d 80 (2009).

With regard to the defendant's conviction for attempted burglary, sufficient evidence supported the conviction because the jury evaluated the nature of the circumstances of the morning's events, as well as the daughter's eyewitness testimony identifying the defendant and, although the defendant explained that it was mistakenly the wrong house, the jury was authorized to come to a different and reasonable conclusion based on the state's case. White v. State, 323 Ga. App. 660 , 744 S.E.2d 857 (2013).

Evidence was sufficient to sustain the defendant's attempted burglary conviction since the victim testified that, after the victim woke and saw the defendant outside, the victim found the screen to an open window on the hood of the victim's car and found a piece of carpet the victim had left in the window sill for the victim's cat to sit on in the yard. The jury thus could have found that the defendant removed the screen in an attempt to gain entrance into the house. Dillard v. State, 323 Ga. App. 333 , 744 S.E.2d 863 (2013).

Evidence that the defendant rang the doorbell, made a motion in which the defendant appeared to adjust a gun, and that two other people stood to the defendant's side, one wearing a mask and holding a sawed-off shotgun and the other crouched behind the defendant with a pistol was sufficient to support the defendant's conviction for criminal attempt to commit burglary. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Evidence sufficient for criminal attempt to commit theft by receiving stolen property. - Evidence that the informant told the defendant that the items being pawned were not "hot, hot," the defendant's failure to put serial numbers of the items on the pawn tickets or property-tracking website, the defendant's instructions to the informant to remove the packaging of one of the new items, and the defendant's admission that the defendant had been suspicious of the informant was sufficient to support the defendant's conviction for criminal attempt to commit theft by receiving stolen property. Miller v. State, 323 Ga. App. 412 , 744 S.E.2d 926 (2013).

Rule of lenity did not apply. - Trial court did not err in not applying the rule of lenity with regard to the defendant's conviction for criminal attempt to commit burglary because the crimes of criminal trespass and criminal attempt to commit a burglary did not address the same criminal conduct and there was no ambiguity created by different punishments being set forth for the same crime; thus, the rule of lenity did not apply. Snow v. State, 318 Ga. App. 131 , 733 S.E.2d 428 (2012).

Trial court did not err by not applying the rule of lenity in sentencing the defendant on criminal attempt to commit a felony, rather than on aggravated assault, because the statutory language and indictment showed that the two counts did not address the same criminal conduct as the criminal attempt (of murder) included the substantial step of pulling the trigger of the handgun aimed at the victim's head, which additional step was not required for the commission of aggravated assault. Gonzalez v. State, 352 Ga. App. 83 , 833 S.E.2d 727 (2019).

Attempt to push open door sufficient for attempted burglary. - Defendant's attempted burglary conviction, O.C.G.A. § 16-4-1 , was supported by evidence that the victim heard someone "snatching" at and "pushing on" the victim's door. When the victim observed the defendant and another person outside the victim's house, the victim threatened to shoot them; they fled in a car that they had parked close enough to the house that they could have stood on the car and climbed through a window. Mock v. State, 306 Ga. App. 93 , 701 S.E.2d 567 (2010).

Severance from separate charge of armed robbery. - Attempted armed robbery conviction was upheld on appeal, as severance from a separate charge of armed robbery was not required, given that the two crimes were part of a series of connected acts, committed within a short period of time, in the same area, with the same weapon, and involved a similar modus operandi. Fields v. State, 283 Ga. App. 208 , 641 S.E.2d 218 (2007).

Evidence sufficient for criminal attempt to commit armed robbery. - Since the victim testified that, while threatening the victim with a loaded gun and after telling the victim that defendant wouldn't hesitate to kill the victim, defendant asked, "do you got any money in here?", the evidence provided a sufficient basis for the jury's determination that defendant was guilty of criminal attempt to commit armed robbery. Green v. State, 249 Ga. App. 546 , 547 S.E.2d 569 (2001).

Evidence was sufficient to support the defendant's conviction of criminal attempt to commit armed robbery because the defendant surreptitiously watched others at a fast food restaurant, wore a mask, and drew a BB handgun that resembled a semi-automatic weapon when the defendant was confronted by a police officer. New v. State, 270 Ga. App. 341 , 606 S.E.2d 865 (2004).

Evidence supported the defendant's conviction for armed robbery, attempted armed robbery, burglary, and one firearms offense because: (1) the defendant confessed to the crimes; (2) a companion wore distinctive shoes that matched those of an armed robber; (3) two dust-free ski masks, similar to those worn by the armed robbers, were found in the defendant's very dusty utility closet; and (4) a small red car was parked near a restaurant that was robbed, officers stopped the defendant two hours later, and the defendant drove the same car to the police station when the defendant came for voluntary questioning. Ray v. State, 273 Ga. App. 656 , 615 S.E.2d 812 (2005).

Evidence supported a conviction for criminal attempt to commit armed robbery because the defendant jumped over the counter at a restaurant, held a knife to a waitress' neck and, after fleeing the scene and being caught by police, admitted to the crime. Lemming v. State, 272 Ga. App. 122 , 612 S.E.2d 495 (2005), overruled on other grounds, Miller v. State, 285 Ga. 285 , 676 S.E.2d 173 (2009).

Armed robbery, attempted armed robbery, and possession of a firearm during the commission of a crime convictions were upheld on appeal, based on sufficient evidence supporting the defendant's guilt, specifically, a security surveillance videotape, eyewitness testimony, and the defendant's voluntary admission to police. Smith v. State, 281 Ga. App. 587 , 636 S.E.2d 748 (2006).

Evidence was sufficient to convict the defendant of criminal attempt to commit armed robbery, even though the defendant never said the defendant was going to rob a store or demanded money, as the jury was authorized to find that, having spent all of the defendant's money, the defendant took the substantial step of entering the store with a knife with the intent to commit robbery. Boyd v. State, 284 Ga. 46 , 663 S.E.2d 218 (2008).

Evidence supported the defendant's convictions for malice murder, felony murder, criminal attempt to commit armed robbery, armed robbery, aggravated assault, and possession of a firearm during the commission of a crime because: (1) the defendant participated in the armed robbery of three people, including the shooting victim, who were sitting in a car on a neighborhood street; (2) during the encounter, the co-indictee fatally shot the victim in the head with a shot gun; (3) one of the two other people in the car testified that, after the shooting, the defendant, with the defendant's hand in the defendant's pocket simulating that the defendant had a gun, took money and drugs from the witness; (4) the co-indictee also took money from the other person; and (5) the defendant and the co-indictee then fled the scene. Gilyard v. State, 288 Ga. 800 , 708 S.E.2d 329 (2011).

Victim's testimony that the defendant was one of the two men who came into the victim's house, beat the victim with fists and a flashlight, and demanded the victim's keys and money authorized the jury to find the defendant guilty of burglary, aggravated battery, and criminal attempt to commit armed robbery. Garmon v. State, 317 Ga. App. 634 , 732 S.E.2d 289 (2012).

Evidence including testimony as to the gang's criminal activities, corroborating the defendant's participation in the armed robberies; the defendant's admission to participating in two murders; and a gun the defendant used in the attempted armed robbery of the first victim was sufficient to support the defendant's convictions for criminal street gang activity, criminal attempt to commit armed robbery, two counts of aggravated assault, and possession of a firearm during the commission of a felony. Morris v. State, 322 Ga. App. 682 , 746 S.E.2d 162 (2013).

Sufficient evidence supported the defendant's convictions for two counts of armed robbery with respect to two victims at the first residence, attempt to commit armed robbery with respect to one of the victims at the first residence, and two counts of burglary with respect to the two residences because the accomplice testimony was sufficiently corroborated by one of the witnesses, who identified the defendant. Lane v. State, 324 Ga. App. 303 , 750 S.E.2d 381 (2013).

Evidence that men ultimately identified as the defendant and the codefendant broke into the victims' home, held all three victims at gunpoint while demanding drugs and money, and began loading electronics and other valuables from the home into the victims' vehicle before fleeing the premises was sufficient to support the defendant's three attempted armed robbery convictions. Issa v. State, 340 Ga. App. 327 , 796 S.E.2d 725 (2017).

Jury was authorized to conclude that the defendant used a firearm to attempt to take money from the victim given the victim's testimony that the defendant pulled out a gun and asked the victim what the victim had in the victim's pockets. Green v. State, 304 Ga. 385 , 818 S.E.2d 535 (2018).

Circumstantial evidence was sufficient to convict the defendant of felony murder predicated on criminal attempt to commit armed robbery because the victim was found dead from gunshot wounds; the victim's wallet was missing when the victim was found; the suspect fled the scene in a small, silver sedan; the defendant's co-indictee was driving a vehicle matching that description in the area at the time of the murder; and the defendant stated in a jailhouse telephone conversation that the defendant was involved in the week-long crime spree. Perdomo v. State, 307 Ga. 670 , 837 S.E.2d 762 (2020).

Evidence that the defendant approached the victim with a handgun, pointed the gun at the victim while demanding money, and ultimately shot the victim was sufficient to support the defendant's convictions for armed robbery, criminal attempt to commit armed robbery, aggravated assault, and possession of a firearm during the commission of a crime. Cooke v. State, Ga. App. , S.E.2d (Sept. 15, 2020).

Evidence insufficient to convict for attempt to commit theft by taking as a fiduciary. - Evidence was insufficient to convict the defendant of criminal attempt to commit theft by taking by a fiduciary as the relationship between the defendant and the employer was merely that of employer-employee because, although the defendant was responsible for creating invoices, the defendant did not have authority to act for the employer beyond weighing the metals and assigning to the weight a dollar amount that had been previously fixed by the employer; and the defendant could not negotiate with the customers or independently determine how much the metals were worth; thus, although the conviction for criminal attempt to commit theft by taking stood, the felony sentence, based on the defendant being a fiduciary, was reversed. Scott v. State, 344 Ga. App. 412 , 810 S.E.2d 613 (2018).

Criminal attempt not included in offense of shoplifting. - Trial court did not err in refusing to instruct on criminal attempt as a lesser included offense of theft by shoplifting where the evidence showed that defendant concealed shirts in defendant's pants while in the store and the only issue for the jury was whether defendant had the requisite intent to shoplift; if the jury had not found such intent, it would have been required to acquit defendant. Parham v. State, 218 Ga. App. 42 , 460 S.E.2d 78 (1995).

Possession of firearm did not merge with attempted armed robbery conviction. - Possession of a firearm during the commission of a felony did not merge with an attempted armed robbery conviction because the crime of possession of a firearm is considered to be a separate offense under O.C.G.A. § 16-11-106(b) and (e). McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Criminal attempt to commit theft from vehicle. - There was no merit to argument of juvenile defendant that circumstantial evidence was insufficient to prove the acts of entering an automobile and criminal attempt to commit theft from a vehicle since, during the early morning hours, defendant was in the area where a car stereo was stolen and the attempted theft of tire rims occurred, a driver's license bearing the false name defendant gave was found at the crime scene, defendant returned to the car that defendant was driving with a car stereo, and car stereo parts were found in the car defendant was driving. In the Interest of C.M., 290 Ga. App. 788 , 661 S.E.2d 598 (2008).

Defendant's act of repeatedly pulling at a vehicle's door handle in a sorority house parking lot at 2:00 A.M. amounted to more than a mere preparatory act, and was instead an act proximately leading to the consummation of the crime of entering an automobile, supporting the defendant's conviction for attempt to enter an automobile in violation of O.C.G.A. §§ 16-4-1 and 16-8-18 . Brown v. State, 312 Ga. App. 489 , 718 S.E.2d 847 (2011).

Attempt to hijack a motor vehicle. - Given that a defendant repeatedly stabbed a victim in the throat in a parking lot to attempt to force the victim to get inside the victim's car, the trial court could find that the defendant rejected the car keys when the victim offered the keys because the defendant intended to abscond with both the car and the victim as needed to prove attempted hijacking of a motor vehicle under O.C.G.A. §§ 16-4-1 and 16-5-44.1(b) . Hickman v. State, 311 Ga. App. 544 , 716 S.E.2d 597 (2011).

Abandonment of robbery not found. - Trial court properly denied the defendant's motion for a directed verdict, on a charge of criminal attempt to commit armed robbery, as the mere fact of the fortuitous arrival of the police while the defendant and another were about to commit the actual robbery did not constitute an abandonment of the act. Level v. State, 273 Ga. App. 601 , 615 S.E.2d 640 (2005).

Charge on attempted first-degree arson was authorized, since the jury would have been authorized from the evidence to conclude that the defendant intended to set fire to a house and that defendant set fire to clothing as a substantial step toward the commission of that crime. Plemons v. State, 194 Ga. App. 554 , 390 S.E.2d 916 (1990).

Evidence was sufficient to support the defendant's conviction of criminal attempt to commit arson, even though the defendant testified that the defendant poured the gasoline on the floor as an experiment to get rid of insects, when a victim testified that the defendant poured gasoline on the floor after getting angry with the defendant's spouse, a neighbor testified that the victim and the victim's parent smelled like gasoline, the police chief testified that the odor of gasoline was so strong that the defendant called the fire department, and the defendant testified that the defendant overreacted when the defendant heard the defendant's spouse and child laughing and that the defendant told them that they thought that the defendant was wrong about burning the house down. Waller v. State, 267 Ga. App. 608 , 600 S.E.2d 706 (2004).

When the facts demonstrated that the defendant threatened to burn down a restaurant and then proceeded to pour gasoline onto the restaurant's tables and carpet in front of numerous eyewitnesses, such was sufficient evidence to allow a rational jury to convict defendant of attempt to commit arson and terroristic threats; moreover, the defendant's act of damaging the tables and carpet by pouring gasoline on them was sufficient to support a conviction of first-degree criminal damage to property. Robinson v. State, 288 Ga. App. 219 , 653 S.E.2d 810 (2007).

Fingerprint evidence sufficient. - Evidence was sufficient to adjudicate the defendant juvenile delinquent for acts that, if committed by an adult, would constitute the offenses of burglary and attempted burglary because, for purposes of the first burglary, it appeared to the investigating officers that the burglar had entered through a kitchen window at the rear of the house, and the officers found the defendant's palm prints on the outside of the bottom lower window pane of that window; for purposes of the second burglary, the officers found the defendant's palm prints on the outside of three windows at the back of the house; and the only reasonable hypothesis was that the defendant's palm prints were impressed at the time of the burglaries. In the Interest of S. B., 348 Ga. App. 339 , 822 S.E.2d 835 (2019).

2. Offenses Against Individuals

Kidnapping not converted to mere criminal attempt when victim did not obey all of the assailant's commands. Padgett v. State, 170 Ga. App. 98 , 316 S.E.2d 523 (1984).

In a prosecution for enticing a child for indecent purposes, there was no error in the trial court's refusal to charge the jury on the offense of criminal attempt. Morris v. State, 179 Ga. App. 228 , 345 S.E.2d 686 (1986).

Enticement and intended motivation must be shwon to support attempt to entice a child for indecent purposes. - Defendant's convictions for criminal attempt of enticing a child for indecent purposes were reversed because the state failed to present any evidence to show that an act of indecency or child molestation was the intended motivation behind the defendant's apparent attempts to entice the victims into the defendant's vehicle when the defendant drove by the alleged victims or asked one to put their bike in the truck. Phillips v. State, 354 Ga. App. 88 , 840 S.E.2d 165 (2020).

Asportation of child is not essential element of attempted child molestation. Wittschen v. State, 189 Ga. App. 828 , 377 S.E.2d 681 (1988), aff'd, 259 Ga. 448 , 383 S.E.2d 885 (1989).

Delinquent attempted aggravated child molestation. - In order to find juvenile defendant guilty of the delinquent act of attempted aggravated child molestation, the court must find defendant attempted aggravated child molestation with intent to satisfy defendant's own desires. Whether the juvenile defendant had the sexual intent or knowledge of an adult would be irrelevant. In re W.S.S., 266 Ga. 685 , 470 S.E.2d 429 (1996).

Defendant's conviction of attempted child molestation was affirmed on evidence showing that defendant drove a van up to two young girls who were roller-skating on a street, held up dollar bills and asked them if they would like to have the money, and when one girl responded affirmatively, made a lewd suggestion. Wittschen v. State, 189 Ga. App. 828 , 377 S.E.2d 681 (1988), aff'd, 259 Ga. 448 , 383 S.E.2d 885 (1989).

When there was undisputed evidence that the defendant entered the 12-year old victim's house with the intent to engage in sexual activity and that the defendant sat nude on the victim's bed while the victim was in the bed, a rational trier of fact could have concluded beyond a reasonable doubt that the defendant was guilty of criminal attempt to commit child molestation. Garmon v. State, 192 Ga. App. 250 , 384 S.E.2d 278 (1989).

Evidence that defendant undressed himself and a 14-year-old girl and then climbed into bed with her was more than sufficient to sustain defendant's conviction of criminal attempt to commit child molestation in violation of O.C.G.A. §§ 16-4-1 and 16-6-4(a) . Colbert v. State, 255 Ga. App. 182 , 564 S.E.2d 787 (2002).

Defendant could be convicted of criminal attempt to commit child molestation since defendant had definitely gone beyond mere preparation as the undisputed evidence showed that defendant repeatedly visited the victim and offered the victim money, defendant stuck a hand in the front pocket of the victim's pants, carried a picture of the victim in defendant's wallet, and gave the victim a note that expressly stated that defendant wanted to make love to the victim. Lopez v. State, 258 Ga. App. 92 , 572 S.E.2d 736 (2002).

Evidence was sufficient to support conviction for attempted child molestation under O.C.G.A. § 16-4-1 when defendant: (1) wrapped defendant's body around a child so as to restrain the child's arms; (2) rubbed and kissed the child's back, placing defendant's feet in the child's crotch; and (3) asked where the child had been all defendant's life. Tanner v. State, 259 Ga. App. 94 , 576 S.E.2d 71 (2003).

Evidence supported the defendant's attempted child molestation conviction as the defendant showered a 13-year-old victim with gifts and marijuana to induce the victim to have sexual intercourse with the defendant. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Evidence supported the defendant's conviction of child molestation and criminal attempt to commit child molestation because: (1) the nine-year-old victim testified that on multiple occasions the defendant fondled the victim's breasts and private parts; (2) the victim further testified that the defendant attempted to have the victim touch the defendant's genitals; and (3) the victim initially informed the victim's mother of the defendant's actions and shortly thereafter repeated the details of the incidents to a therapist and two child services agency case workers. Cook v. State, 276 Ga. App. 803 , 625 S.E.2d 83 (2005).

Despite allegations that: (1) the victim's testimony was contradicted by the victim's mother; and (2) the victim had a motive to lie about the defendant, the appeals court refused to disturb the jury's determination as to the same, given the jury's province to resolve the conflicts in the evidence; hence, the defendant's cruelty to children and attempted aggravated and child molestation convictions were upheld on appeal. Chalker v. State, 281 Ga. App. 305 , 635 S.E.2d 890 (2006).

Sufficient evidence supported the defendant's convictions of aggravated child molestation under O.C.G.A. § 16-6-4(c) , attempted aggravated sodomy under O.C.G.A. §§ 16-4-1 and 16-6-2(a) , and statutory rape under O.C.G.A. § 16-6-3(a) ; the victim testified that the defendant put the defendant's privates inside the victim's privates and attempted to put the defendant's privates in the victim's behind, and the nurse practitioner testified that the physical examination of the victim indicated injuries consistent with the victim's testimony. Anderson v. State, 282 Ga. App. 58 , 637 S.E.2d 790 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Rational trier of fact could have found the defendant guilty of attempted child molestation beyond a reasonable doubt because whether the defendant's actions were immoral or indecent and done with the requisite intent were questions for the jury. Machado v. State, 300 Ga. App. 459 , 685 S.E.2d 428 (2009).

Evidence that the defendant, age 35, met a girl online whom the defendant believed was 15, that the defendant made numerous comments about how the defendant could get in trouble or go to jail, that the defendant engaged in sexually explicit conversations and directed the child to pornography sites showing black men having sex with white women, that the defendant drove to an arranged meeting place, and, that, when officers appeared, the defendant fled, was sufficient to convict defendant of violating O.C.G.A. §§ 16-4-1 (attempt), 16-6-4 (child molestation), 16-6-5 (enticement of a child), and 16-10-24 (obstruction). Smith v. State, 306 Ga. App. 301 , 702 S.E.2d 211 (2010).

Evidence that the defendant raised the subject of masturbation with the child victim and asked her to perform that act upon him was sufficient to support the defendant's conviction of attempted child molestation. Pendley v. State, 308 Ga. App. 821 , 709 S.E.2d 18 (2011).

Evidence that the defendant sent email communications to a person the defendant believed to be the mother of a 14-year-old girl, arranged to pay for a night of "companionship" with the girl, and traveled to the arranged meeting place was sufficient to show that the defendant took a substantial step toward committing the crime of child molestation and supported the conviction for attempted child molestation. Schlesselman v. State, 332 Ga. App. 453 , 773 S.E.2d 413 (2015).

Evidence that the defendant communicated with someone the defendant believed was a 15-year-old girl, asked the alleged child repeatedly for nude photos, told the child the defendant was a horny and dirty old man, and told the child they could play and get all worked up and be ready for fun before meeting, arranged a meeting, and traveled to the arranged meeting place was sufficient to support the defendant's conviction for attempt to commit child molestation. Reid v. State, 349 Ga. App. 196 , 825 S.E.2d 555 (2019).

Evidence was sufficient to convict the defendant of the remaining counts of aggravated child molestation, child molestation, attempted child molestation, and cruelty to children, not included in Count 3, based on the video-recordings of the children's forensic interviews; testimony about the children's various disclosures; the children's testimony; and the neighbors' testimony that the neighbors observed bruises and other injuries on the children, and saw the defendant kick one of the children. Shepherd v. State, 353 Ga. App. 228 , 836 S.E.2d 221 (2019).

Conviction of criminal attempt to commit child molestation and to entice a child upheld; the defendant had sexual contact with his daughters when they were children, with one of the daughters giving birth to two of his children, he touched the victim (his 10-year-old granddaughter) inappropriately, and he gave her a note asking to lie in bed with her and caress her. Shaum v. State, 355 Ga. App. 513 , 844 S.E.2d 863 (2020).

Sexual offenses with minors initiated over the Internet. - Defendant was not entrapped by law enforcement because: (1) the defendant, via electronic communications, asked an undercover officer who was posing as a teenage girl to engage in sexual intercourse and oral sodomy with the defendant, even after the "teenage girl" told the defendant that the teenage girl was 14 years old; (2) the defendant initiated the conversation during which a meeting was arranged and the defendant described in detail the sex acts which the defendant wished to perform on the teenage girl at the park where the two discussed meeting for sex; (3) when the defendant arrived at the park, the defendant possessed a condom on the defendant's person; and (4) when the officers who stopped the defendant at the park explained that the officers were with a task force for Internet crimes against children, the defendant immediately responded that the defendant was at the park to counsel a 14-year-old girl about the dangers of meeting men from the Internet. Logan v. State, 309 Ga. App. 95 , 709 S.E.2d 302 , cert. denied, No. S11C1101, 2011 Ga. LEXIS 579, cert. denied, 132 S. Ct. 823 , 181 L. Ed. 2 d 533 (2011).

When the defendant was charged with using the Internet to seduce, solicit, lure, or entice a child or a person believed to be a child to commit an illegal sex act, under O.C.G.A. § 16-12-100.2(d)(1), attempted aggravated child molestation, under O.C.G.A. §§ 16-4-1 and 16-6-4(c) , and attempted child molestation, under O.C.G.A. §§ 16-4-1 and 16-6-4(a) , it was not error to deny the defendant's motion for a directed verdict of acquittal, based on entrapment, because the jury's determination that entrapment did not occur was supported by evidence that: (1) the defendant continued communicating with a person the defendant believed to be 14 years old, including having sexually explicit conversations with the person in which the defendant stated the defendant wanted "a lot of oral," after the defendant learned that the person was 14 years old; (2) the defendant discussed with the person how the person could meet the defendant if the person could not drive, inquired whether the person had ever snuck away from home before, and stated that the defendant believed the union would be legal if the defendant were 16 years old, instead of the defendant's actual age; (3) the defendant left the defendant's home of Tennessee to meet a purportedly 14-year-old girl in order to have sex with the person, which the defendant admitted in the defendant's statements to officers; and (4) the defendant brought condoms with the defendant, which the defendant stated were to prevent any "accidents" in the event the defendant was able to have sex with the person. Millsaps v. State, 310 Ga. App. 769 , 714 S.E.2d 661 (2011).

Sufficient evidence supported the defendant's conviction for criminal attempt to entice a child for indecent purposes based on the evidence that the defendant thought the intended victim was a 15-year-old girl with whom the defendant continued to contact, engaged in sexually explicit conversations, and arranged to meet for a sexual encounter, and although the defendant introduced some evidence in the form of an e-mail to support the claim that defendant believed the defendant was dealing with an adult, that evidence was not conclusive and it was for the jury to determine defendant's truthfulness. Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

Evidence that the defendant traveled from Tennessee to an arranged location in Georgia to have sexual intercourse with a person the defendant thought to be a 14-year-old girl, a substantial step toward committing the offense of criminal attempt to commit child molestation, was sufficient to support the defendant's conviction for attempt to commit child molestation. The fact that the girl did not actually exist and, thus, the defendant was never in the child's presence did not preclude the defendant's conviction. Brown v. State, 321 Ga. App. 798 , 743 S.E.2d 474 (2013).

Evidence of guilt overwhelming despite attempt to commit felony murder not recognized crime. - Assuming without deciding that attempt to commit felony murder is not a recognized crime in Georgia, the evidence supporting the defendant's other convictions was overwhelming; thus, the inclusion of the attempt to commit felony murder counts, even if erroneous, would not have prejudiced the jury's consideration of guilt as to the other counts in the indictment. Summerlin v. State, 339 Ga. App. 148 , 793 S.E.2d 477 (2016).

Assault with automotive water pump. - Evidence that the defendant approached the victim from behind and struck the victim after the victim received cash in payment for delivering pizza and that the defendant attempted to use an automotive water pump to hit the victim was sufficient to support the defendant's convictions for aggravated assault and criminal attempt to commit armed robbery. Simmons v. State, 342 Ga. App. 853 , 805 S.E.2d 615 (2017).

Evidence insufficient to support conviction for attempt to influence public official. - Defendant corrections officer's conviction of an attempt to influence the defendant's supervisor not to charge an inmate with possession of marijuana by an inmate could not stand for lack of evidence showing that the officer took any action, substantial or otherwise, to improperly influence the defendant's supervisor to such end. Beard v. State, 300 Ga. App. 146 , 684 S.E.2d 306 (2009).

Completed attempt to commit armed robbery. - Attempt to commit armed robbery was completed when defendant entered bank armed with gun and wearing disguise, with manifest intent to commit theft. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Failing to charge the jury on the lesser included offense of criminal attempt to commit armed robbery was not error since, if the jury believed any combination of defendant's statements, the defendant either was a party to the completed crime of armed robbery or defendant lacked any intent to be a party to the crime. Spivey v. State, 243 Ga. App. 785 , 534 S.E.2d 498 (2000).

No merger of crimes of attempted child molestation and computer child exploitation. - Because the offenses of criminal attempt to commit child molestation and computer child exploitation each required proof of a fact the other did not, the trial court did not err in sentencing the defendant on both convictions. Brown v. State, 321 Ga. App. 798 , 743 S.E.2d 474 (2013).

Crimes of attempted armed robbery and aggravated assault are separate and distinct, and separate sentences may be imposed. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Aggravated assault is not included in attempted armed robbery as a matter of law, although these two offenses may as a matter of fact merge if the same facts are used to prove both offenses. However, where the underlying facts show that one crime was completed prior to the second crime, so that the crimes are separate as a matter of law, there is no merger. Gaither v. Cannida, 258 Ga. 557 , 372 S.E.2d 429 (1988).

When a defendant pulled out a gun and demanded money from a cab driver, the offense of criminal attempt armed robbery was complete, and the defendant's subsequent acts, including striking the driver on the head, were not necessary to prove that offense; thus, the attempt offense did not merge with aggravated assault offenses for sentencing purposes. Duncan v. State, 290 Ga. App. 32 , 658 S.E.2d 780 (2008).

Defendant was properly denied merger of a charge of criminal attempt to commit armed robbery and aggravated assault of a store victim as the offense of attempted armed robbery under, inter alia, O.C.G.A. § 16-4-1 was complete when the defendant pointed the gun at the victim and aggravated assault occurred when the victim was struck in the face with the gun. Stubbs v. State, 293 Ga. App. 692 , 667 S.E.2d 905 (2008).

Aggravated assault conviction merged with attempted armed robbery. - Since the defendant was indicted for aggravated assault for pointing a handgun at a victim, which was also a substantial step toward commission of the armed robbery, the trial court properly merged the defendant's aggravated assault conviction with the attempted armed robbery conviction. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Attempted armed robbery did not merge with aggravated assault. - Because an attempted armed robbery began when the defendant kicked down the victim's door, entered the victim's home with a firearm, and demanded that the victim give it up, and continued as the victim and a co-defendant struggled outside; after the victim was able to run away, the co-defendant shot the victim twice; the robbery and aggravated assault were separate offenses and did not merge. Cuyler v. State, 344 Ga. App. 532 , 811 S.E.2d 42 (2018), cert. denied, No. S18C0874, 2018 Ga. LEXIS 482 (Ga. 2018).

Trial court erred in failing to merge the defendant's convictions for attempted armed robbery and aggravated assault because the aggravated assault charge did not require proof of any fact that was not also required to prove the attempted armed robbery, as that offense could have been proved under the indictment in the current case; and the conduct involved in the attempted armed robbery count and aggravated assault count arose out of the same act or transaction as both counts alleged that the defendant pointed the gun at the victim, and the victim indicated that the gun was directed at the victim one time. Wilson v. State, 344 Ga. App. 285 , 810 S.E.2d 303 (2018).

Attempted armed robbery is lesser included offense of felony murder. Farley v. State, 238 Ga. 181 , 231 S.E.2d 761 (1977).

Later, additional crimes did not merge with attempted armed robbery. - Convictions for burglary, kidnapping, terroristic threats, and possession of a firearm during the commission of a felony did not merge with attempted armed robbery conviction because the attempted armed robbery was complete before the crimes were committed inside the residence; the defendant discussed with the co-worker the idea to dress up as a heating and air technician to perform a robbery, traveled to the residence armed with handguns and a hollow clipboard used to conceal the handgun, and pointed the handgun at a victim before entering the house. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Criminal attempt to commit rape. - When, instead of stopping as requested, defendant drove past the fire station, grabbed the victim by the hair and told her she could not get out until she gave defendant a kiss, and that she would have to do some other stuff, too, defendant's statements to the victim and his actions in the car indicate that he was attempting to rape the victim, and the evidence was sufficient to support defendant's conviction. Helton v. State, 166 Ga. App. 662 , 305 S.E.2d 592 (1983).

Criminal attempt to commit murder. - Aggravated assault conviction merged into a criminal attempt to commit murder conviction, where both counts were based on allegations that defendant had stabbed the victim with a knife. Kelley v. State, 201 Ga. App. 343 , 411 S.E.2d 276 (1991).

Evidence that a defendant gave a detective checks for $7,000 to kill the defendant's uncle and described defendant's uncle's location was sufficient to support defendant's convictions for criminal attempt to commit murder and solicitation of murder. Impossibility was not a defense, although the uncle was through airport security and there were no funds in the defendant's account, because the defendant believed that the hit could take place and that the checks would persuade the supposed hit man to commit the murder. Rana v. State, 304 Ga. App. 750 , 697 S.E.2d 867 , cert. denied, No. S10C1764, 2010 Ga. LEXIS 922 (Ga.), cert. denied, U.S. , 131 S. Ct. 156 , 178 L. Ed. 2 d 93 (2010).

Jury was authorized to find that the defendant was a party to the crimes of attempted murder and first degree arson based on evidence that the defendant and an accomplice intended to rob the victim and then kill the victim to avoid detection and hitting the victim with a machete and setting fire to the victim's residence were done in execution of that purpose. Lonon v. State, 348 Ga. App. 527 , 823 S.E.2d 842 (2019).

In view of the circumstances of the chase, in which the codefendant leaned the codefendant's upper body out the window of the moving vehicle while shooting at the trooper, the jury could have concluded that the defendant assisted the codefendant by steering the vehicle and the jury was free to reject as unreasonable the hypothesis that the defendant was a mere passenger who did not assist the codefendant. Best v. State, Ga. App. , 846 S.E.2d 157 (2020).

Aggravated battery merged with attempted murder. - Trial court erred in failing to merge the offense of family violence aggravated battery with attempted murder as both convictions were established by the same conduct. Hernandez v. State, 317 Ga. App. 845 , 733 S.E.2d 30 (2012).

Most reasonable understanding of the conviction for lesser included offenses statute as applied to attempted murder and aggravated battery is that the aggravated battery merges into the greater offense of attempted murder when the crimes are predicated upon the same conduct. The Georgia Supreme Court overrules Hernandez v. State, 317 Ga. App. 845 (2012), Zamudio v. State, 332 Ga. App. 37 (2015), and Dobbs v. State, 2020 Ga. App. Lexis 279 (2020), to the extent that those cases hold otherwise. Priester v. State, Ga. , 845 S.E.2d 683 (2020).

Criminal attempt to commit statutory rape. - Nineteen-year-old's defendant's admission that the defendant and a 14-year-old child of the opposite sex took off their clothes and got onto the bed together, and that the defendant "got on" the child was sufficient to sustain the defendant's conviction for attempted statutory rape, even though the defendant testified, in contravention to the victim's testimony, that they did not have sexual intercourse. Neal v. State, 264 Ga. App. 311 , 590 S.E.2d 168 (2003).

Attempted rape required sex offender registration. - In pleading guilty to criminal attempt to commit rape, a defendant admitted that the defendant intended to commit the specific crime of rape and took a substantial step toward that end. Because the crime attempted was related to a sexually violent offense, namely rape, the defendant was properly required to comply with the registration requirements of O.C.G.A. § 42-1-12 , and the trial court did not err in convicting the defendant for violating the registry statute. Jenkins v. State, 284 Ga. 642 , 670 S.E.2d 425 (2008).

Attempted kidnapping. - Convictions of criminal attempt to commit kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated assault with intent to rape, O.C.G.A. § 16-5-21(a)(1), were supported by sufficient evidence since the victim positively identified the defendant as the attacker when the defendant was captured and again at trial, and since a store owner also identified the defendant at trial and testified that the store owner maintained sight of the defendant from when the store owner saw the defendant attacking the victim until the defendant's capture; additionally, since the defendant made no attempt to take the victim's purse or keys, and the evidence showed that the defendant had pornographic photos of a person who looked similar to the victim, the jury was authorized to find that the defendant had the requisite intent to detain, abduct, and rape the victim as charged. Mobley v. State, 279 Ga. App. 476 , 631 S.E.2d 491 (2006).

Evidence that the defendant entered an occupied motor vehicle and commanded the driver to "drive or die," while wielding a rock in a sock supported the defendant's conviction for criminal attempt to commit kidnapping. Hughes v. State, 323 Ga. App. 4 , 746 S.E.2d 648 (2013).

Attempted kidnapping shown with use of non-filed criminal charges. - Defendant's convictions for kidnapping, attempted kidnapping, and criminal trespass were erroneously reversed as the fact that the state did not file criminal charges against the defendant based directly on three prior pool incidents with young children did not mean that those incidents were non-criminal or not indicative of the defendant's state of mind. State v. Ashley, 299 Ga. 450 , 788 S.E.2d 796 (2016).

Attempted statutory rape merged into child molestation. - Trial court did not err in merging an attempted statutory rape charge into a child molestation charge as the state was required to prove the commission of an immoral or indecent act, removing the victim's and the defendant's clothing, the victim's age was less than 16, and the defendant's intent to arouse or satisfy the defendant's own or the child's sexual desires; thus, the state used up the evidence that the defendant committed attempted statutory rape in establishing that the defendant committed child molestation. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Defendant's convictions for child molestation, attempted statutory rape, and burglary were supported because: (1) the defendant entered the 14-year-old victim's room through a window, uninvited; (2) told the victim to push the bed against the door; (3) removed the victim's panties and the defendant's own pants and laid on top of the victim, but the victim prevented the defendant from penetrating the victim; (4) defendant fondled the victim's breasts and touched the victim's nipples; and (5) on a prior occasion, the defendant made the victim touch the defendant's penis with the victim's hand. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Sex offender registration. - Defendant was properly ordered to register as a sex offender because defendant's convictions constituted criminal offenses against a victim who was a minor, pursuant to O.C.G.A. § 42-1-12(a)(9)(B) and, as attempt convictions pursuant to O.C.G.A. § 16-4-1 were covered within the registration requirement; defendant was convicted of criminal attempt to commit child molestation and criminal attempt to entice a child for indecent purposes, in violation of O.C.G.A. §§ 16-6-4(a) and 16-6-5(a) , respectively, after defendant communicated over the Internet with a police officer who was disguised as a 14-year-old child, and arranged to meet the alleged child, and the fact that an actual child was not involved did not negate the offense or the need for the registration, as there was no impossibility defense. Spivey v. State, 274 Ga. App. 834 , 619 S.E.2d 346 (2005).

Attempted aggravated sodomy. - There was sufficient evidence presented for the jury to find the defendant guilty of criminal attempt to commit aggravated sodomy because the state presented sufficient evidence via the victim's testimony that the defendant attempted to force the victim to perform oral sodomy; the victim testified that the defendant moved her to the bedroom of her home while holding a knife and told her to perform oral sex on him and that when she explained that she could not engage in the act the defendant, while still standing over her, moistened and fondled himself and then forced her to fondle him. Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

Trial court did not err in convicting the defendant of criminal attempt to commit aggravated sodomy in violation of O.C.G.A. §§ 16-4-1 and 16-6-2 because a reasonable trier of fact could have found that the defendant had the necessary criminal intent to commit aggravated sodomy when the evidence presented at trial showed that the defendant forced the victim's mouth into close proximity with the defendant's sex organs while the victim screamed for help, kicked, and fought the defendant; a reasonable trier of fact could have found that had the victim not been able to escape, the defendant would have forced the victim to engage in sodomy, thereby demonstrating that the defendant had taken a substantial step toward committing aggravated sodomy even though the defendant had not spoken, touched either the defendant's or the victim's sex organs, or exposed the defendant's genitals when the violent acts occurred. English v. State, 301 Ga. App. 842 , 689 S.E.2d 130 (2010).

Attempted aggravated child molestation and attempted aggravated sodomy did not merge. - In the defendant's trial for charges for going to a meeting place with the purpose of having sex with fictitious brothers, ages 12 and 5, the trial court erred in merging attempted aggravated child molestation into attempted aggravated sodomy convictions because the offenses did not merge in either direction under O.C.G.A. §§ 16-1-6 and 16-1-7 . Each required proof of an element the other did not, and the two crimes were equally serious. Metcalf v. State, 349 Ga. App. 408 , 825 S.E.2d 909 (2019).

Malice murder and attempted arson convictions were upheld as: (1) the evidence presented showed that an attempted arson was inextricably linked to the victim's murder, and the jury was authorized to find beyond a reasonable doubt that the defendant was guilty; (2) the admission of two handwritten documents that defendant had penned, was proper as their prejudicial impact did not outweigh their probative value; and (3) the trial court did not abuse the court's discretion in determining that any prejudicial impact of a religious prayer asking for strength, and an expression of uncertainty as to what "makes me tick," did not outweigh the probative value of the evidence. Fortson v. State, 280 Ga. 376 , 628 S.E.2d 104 (2006).

Because sufficient evidence showed that the defendant, by posing as a police officer and driving the victims to remote locations, used fear and intimidation to ensure that the victims would cooperate and agree to have sex, the defendant was not entitled to an acquittal as to the charges of impersonating an officer, aggravated sodomy, attempted aggravated sodomy, aggravated assault and rape; furthermore, though both victims willingly got into the defendant's car, after the victims pleaded to be let go and the defendant refused to grant those pleas, that act amounted to a kidnapping. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

Based on the defendant's concession that the state's evidence tended to show an inference of the defendant's guilt in making a false claim against the county as to money the county allegedly owed to the defendant, and despite a claim that the facts supported the conclusion that the county's aquatic center director was the culpable party, when the defendant pointed to no evidence proving such, convictions for criminal attempt to commit theft by taking and first-degree forgery were supported by the evidence. Brown v. State, 285 Ga. App. 453 , 646 S.E.2d 289 (2007), cert. denied, No. S07C1503, 2007 Ga. LEXIS 672 (Ga. 2007).

There was sufficient evidence to support an adjudication for delinquency based on criminal attempt to commit robbery under O.C.G.A. §§ 16-4-1 and 16-8-40 ; a rational trier of fact was authorized to find that the defendant, in "reaching at" the victim and grabbing the victim's jacket prior to shooting the victim, attempted to take the victim's cigarettes by force, intimidation, or sudden snatching. In the Interest of B.S., 284 Ga. App. 680 , 644 S.E.2d 527 (2007).

Despite a juvenile's challenge to the sufficiency of the evidence, an adjudication entered by the juvenile court on a charge of attempted rape was proper because the charge was supported not only by the testimony of the victim, but also by the corroborating testimony offered by both the victim's neighbor, who witnessed the attack, and the victim's sister, who chased the juvenile away from the scene. In the Interest of J.L.H., 289 Ga. App. 30 , 656 S.E.2d 160 (2007).

Sufficient evidence existed to support defendant's conviction for criminal attempt to manufacture methamphetamine, and defendant's challenge to the sufficiency of the evidence based upon the uncorroborated testimony of defendant's accomplice alone failed, as the incriminating testimony by the accomplice was adequately corroborated by independent evidence, including defendant's possession of essential items for manufacturing methamphetamine; defendant's statement to a passenger in the back of the patrol car that a store likely had ratted about the matchbook purchases; and the large quantity of matchbooks found discarded along the route defendant had just traveled. Kohlmeier v. State, 289 Ga. App. 709 , 658 S.E.2d 261 (2008).

Evidence was sufficient for the jury to find beyond a reasonable doubt that defendant was guilty of criminal attempt to manufacture methamphetamine based on evidence that defendant was processing and in possession of methamphetamine oil and that defendant performed an act (processing and possession of methamphetamine oil) which constituted a substantial step toward commission of that crime. Womble v. State, 290 Ga. App. 768 , 660 S.E.2d 848 (2008).

There was sufficient evidence to support a defendant's conviction for attempting to possess marijuana based on the evidence that the defendant solicited undercover officers and asked for marijuana and attempted to pay for the marijuana. The defendant's rejection of the first bag the undercover officers gave did not establish abandonment of the crime since the defendant asked for a second bag. Collins v. State, 297 Ga. App. 364 , 677 S.E.2d 407 (2009).

Sufficient evidence was presented to the jury to support the defendant's convictions for armed robbery, aggravated assault, burglary, criminal attempt to commit aggravated sodomy, and possession of a knife during the commission of a crime because the victim's testimony alone was sufficient to support the convictions; regardless of any inconsistencies in the victim's testimony, it was for the jury to assess witness credibility, and the jury chose to believe the victim's identification of the defendant as the individual who committed the crimes Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

There was sufficient evidence to infer that a defendant had taken a substantial step, in violation of O.C.G.A. § 16-4-1 , toward the manufacturing of methamphetamine by transporting most of the chemicals, tools, and supplies necessary to commit that crime. Davenport v. State, 308 Ga. App. 140 , 706 S.E.2d 757 (2011).

Evidence was sufficient to support the defendant's conviction for attempted rape in violation of O.C.G.A. §§ 16-4-1 and 16-6-1(a)(1) because the victim's testimony as to the defendant forcing his penis into her vagina against her will sufficed to sustain the attempted rape conviction. Gomez-Oliva v. State, 312 Ga. App. 105 , 717 S.E.2d 689 (2011), overruled in part by Southall v. State, 300 Ga. 462 , 796 S.E.2d 261 (2017).

Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of aggravated assault and attempted rape because under the circumstances the jury was authorized to conclude that the defendant's actions, although circumstantial insofar as intent was concerned, provided sufficient evidence to establish that the defendant attempted to rape the victim; the defendant knocked the victim down and attempted to pull the victim into an isolated vacant lot and continued to do so despite the victim's struggles and attempted escape. Wright v. State, 314 Ga. App. 353 , 723 S.E.2d 737 (2012).

Evidence that the defendant owned the house where the ingredients and equipment were found, the defendant talked to the codefendant about whether the codefendant should abscond and bought the codefendant a truck, and the defendant made a list of pharmacy directions for the codefendant so that the codefendant could avoid legal restrictions on the purchase of ingredients was sufficient to support a conviction for attempt to manufacture methamphetamine. Taylor v. State, 320 Ga. App. 596 , 740 S.E.2d 327 (2013).

Sufficient evidence supported the defendant's conviction for criminal attempt to commit child molestation based on the evidence that the defendant thought the intended victim was a 15-year-old girl with whom the defendant continued to contact, engaged in sexually explicit conversations, and arranged to meet for a sexual encounter, and although the defendant introduced some evidence in the form of an e-mail to support the claim that the defendant believed the defendant was dealing with an adult, that evidence was not conclusive, and it was for the jury to determine the defendant's truthfulness. Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

3. Drug Offenses

Attempted drug trafficking. - Evidence was sufficient to support a conviction of attempted trafficking in marijuana. A codefendant's testimony at the codefendant's trial and the codefendant's statement to the police were admissible as prior inconsistent statements and constituted substantive evidence of the defendant's participation in the attempted drug trafficking; furthermore, the codefendant's statements were sufficiently corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) by the testimony of a case agent that a loaded pistol was found at the defendant's feet and that a bag containing the currency used in the drug transaction was found within arm's reach of the defendant. Green v. State, 298 Ga. App. 17 , 679 S.E.2d 348 (2009).

Sufficient evidence supported the defendant's conviction for criminal attempt to commit trafficking in cocaine based on the trial evidence establishing that the defendant negotiated for and attempted to purchase one kilogram of cocaine from an undercover investigator, that the defendant took substantial steps and actively participated in the attempted drug offense by meeting with the undercover investigator at the designated location and at the arranged time for the purpose of conducting the transaction and by executing the bill of sale for a vehicle in exchange for the drug purchase, and by taking possession of the package of cocaine and cutting the package open to examine the contents. Tehrani v. State, 321 Ga. App. 685 , 742 S.E.2d 502 (2013).

Sufficient evidence existed to support the defendant's conviction for attempted trafficking by manufacturing methamphetamine based on the evidence that the defendant lived at the residence wherein the meth lab was discovered as shown by the owner's testimony and another witness who testified that the defendant slept at the home nightly and material used in the red phosphorous process for manufacturing methamphetamine was seized from the residence. Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Evidence was sufficient to support both the defendants' convictions for attempted trafficking by manufacturing methamphetamine because the evidence connected the defendants to the house and the rooms in which the manufacturing components and the items containing methamphetamine residue were found; the police found lantern fuel in the house, which was commonly used as a solvent in methamphetamine labs; the chief of police, who was qualified as an expert witness, testified that the items seized appeared to have been used in the red phosphorous process for manufacturing methamphetamine; and a chemical odor associated with methamphetamine labs lingered around the house. Long v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Evidence insufficient to support a conviction for criminal attempt to manufacture methamphetamine. - Defendants were stopped for a traffic violation and had possession of an unopened bottle of Heet, one pack of cold pills containing pseudoephedrine, a large unopened bottle of iodine, and some plastic tubing which an officer testified that, based on training and experience, were ingredients used in the manufacture of methamphetamine. All of the items in defendants' possession had recognized legal uses and were only a small portion of the ingredients and materials necessary to manufacture methamphetamine, and the quantity of each item was also only a small portion of the amount needed. Defendants' possession of materials used in the manufacture of methamphetamine constituted mere preparation to commit the crime and was insufficient to support convictions for attempt to manufacture methamphetamine. Thurman v. State, 295 Ga. App. 616 , 673 S.E.2d 1 (2008).

Criminal attempt to sell drugs. - It was not error to charge the jury on attempt because there was evidence regarding defendant's attempt to sell cocaine in the county in which defendant was charged before completing a purchase and sale in another county. Singleton v. State, 229 Ga. App. 135 , 493 S.E.2d 556 (1997).

Likelihood of success in concelaing drug evidence. - Evidence that defendant tried to slide a bag of marijuana into a pool table pocket in order to conceal it was sufficient to sustain conviction for attempting to tamper with evidence, and defendant's reasonable ability to conceal the marijuana was irrelevant; the test was whether defendant performed an act which constituted a substantial step toward concealing the evidence, not whether defendant was likely to succeed. Taylor v. State, 260 Ga. App. 890 , 581 S.E.2d 386 (2003).

Similar transaction evidence admissible in drug trial. - Based on the defendant's position that the defendant was not involved with a methamphetamine laboratory, as well as the similarity of the defendant's prior drug crime with criminal attempt to manufacture methamphetamine, the trial court did not abuse the court's discretion in admitting the evidence of the defendant's prior attempts to manufacture methamphetamine for the purpose of showing the defendant's bent of mind and course of conduct; the trial court was authorized to find that the probative value of the similar transaction evidence outweighed its prejudicial effect, and the trial court provided jury instructions that limited consideration of the similar transaction evidence to the appropriate purposes and provided guidance so as to diminish its prejudicial impact. Newton v. State, 313 Ga. App. 889 , 723 S.E.2d 95 (2012).

Trial court did not abuse the court's discretion in admitting evidence of the defendant's prior attempts to manufacture methamphetamine because the state needed the evidence of the defendant's prior drug conviction to show the defendant's bent of mind and course of conduct with respect to the methamphetamine offense at issue, criminal attempt to manufacture methamphetamine in violation of O.C.G.A. §§ 16-4-1 and 16-13-30(b) ; the defendant disclaimed any involvement with or knowledge of a methamphetamine laboratory. Newton v. State, 313 Ga. App. 889 , 723 S.E.2d 95 (2012).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 149 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 150 et seq.

ALR. - What constitutes attempt to commit robbery, 55 A.L.R. 714 .

Offense of larceny, embezzlement, robbery, or assault to commit robbery, as affected by defendant's intention to take or retain money or property in payment of, or as security for, a claim, or to collect a debt, or to recoup gambling losses, 116 A.L.R. 997 .

Criminal responsibility of one cooperating in offense which he is incapable of committing personally, 131 A.L.R. 1322 .

Homicide: causing one, by threats or fright, to leap or fall to his death, 25 A.L.R.2d 1186.

Conviction or acquittal of attempt to commit particular crime as bar to prosecution for conspiracy to commit same crime, or vice versa, 53 A.L.R.2d 622.

Attempt to commit assault as criminal offense, 79 A.L.R.2d 597.

Attempts to receive stolen property, 85 A.L.R.2d 259.

Attempts to commit offenses of larceny by trick, confidence game, false pretenses, and the like, 6 A.L.R.3d 241.

What constitutes attempted murder, 54 A.L.R.3d 612.

What conduct amounts to an overt act or acts done toward commission of larceny so as to sustain charge of attempt to commit larceny, 76 A.L.R.3d 842.

Attempt to commit assault as criminal offense, 93 A.L.R.5th 683.

16-4-2. Conviction for criminal attempt where crime completed.

A person may be convicted of the offense of criminal attempt if the crime attempted was actually committed in pursuance of the attempt but may not be convicted of both the criminal attempt and the completed crime.

(Code 1933, § 26-1004, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Lesser included offenses. - Aggravated assault with intent to commit murder and with a deadly weapon may be charged as lesser included offenses of murder. Hall v. State, 163 Ga. App. 515 , 295 S.E.2d 194 (1982).

When an attempt to commit one crime can only be proved by proof of another, greater, consummated crime, the attempt of the former cannot possibly be "included" in or "lesser" than the latter. Cannon v. State, 167 Ga. App. 225 , 305 S.E.2d 910 (1983).

One may be convicted of assault, though criminal act intended was completed. - It is intent of legislature that although assault may be a criminal attempt, and even though criminal act intended be completed, a conviction for assault is authorized. Williams v. State, 141 Ga. App. 201 , 233 S.E.2d 48 (1977).

One may be convicted of simple assault though battery was committed. - Recognizing fact that assault is nothing more than an attempted battery, (and thus that every battery necessarily includes an assault) by virtue of O.C.G.A. §§ 16-4-2 and 16-5-22 , it is presently lawful to convict for simple assault even though proof shows that a battery was committed. C.L.T. v. State, 157 Ga. App. 180 , 276 S.E.2d 862 (1981).

No fatal variance in indictment for murder conviction as opposed to attempted drug purchase. - Appellant's murder conviction was upheld because the appellant did not establish a fatal variance in the indictment as the appellant did not even allege how the indictment impaired the appellant's ability to present a defense or that the appellant would be subjected to prosecution for a completed offense, as opposed to the attempted purchase of marijuana. Scott v. State, Ga. , S.E.2d (Sept. 8, 2020).

Not entitled to jury charge on lesser included offense of attempted armed robbery. - Trial court did not err by refusing to charge the jury that the jury could find the defendant guilty of attempted armed robbery as an included offense of aggravated assault with intent to rob since the defendant was not entitled to a charge or verdict of attempted armed robbery when that offense could only be proved by showing that the defendant brandished a weapon in the faces of the victims with the intent to rob the victims, that is, that the defendant actually committed the greater offense, a completed aggravated assault with the intent to rob. Since the evidence that proved that the defendant committed an attempted armed robbery necessarily proved that the defendant committed the greater, completed crime of aggravated assault with intent to rob, there was no evidence that the defendant committed only the offense of attempted armed robbery and, therefore, the defendant was not entitled to a charge on that lesser included offense. Pilkington v. State, 298 Ga. App. 317 , 680 S.E.2d 164 (2009), cert. denied, No. S09C1717, 2010 Ga. LEXIS 54 (Ga. 2010).

Recovery for personal injuries. - Legislative purpose of the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. does not preclude recovery for personal injuries. Reaugh v. Inner Harbour Hosp., 214 Ga. App. 259 , 447 S.E.2d 617 (1994).

Evidence sufficient for giving charge on criminal attempt. - See Plummer v. State, 168 Ga. App. 108 , 308 S.E.2d 210 (1983).

Convictions for attempt and completed offenses involving different victims. - Because the defendant's seven attempted armed robbery convictions involved different victims than the defendant's 13 completed armed robberies, the defendant victimized 20 separate individuals and, thus, the defendant was properly convicted and sentenced on each of the 20 counts. Houston v. State, 302 Ga. 35 , 805 S.E.2d 34 (2017), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Cited in Bearden v. State, 122 Ga. App. 25 , 176 S.E.2d 243 (1970); Adams v. State, 129 Ga. App. 839 , 201 S.E.2d 649 (1973); Jones v. State, 238 Ga. 51 , 230 S.E.2d 865 (1976); Scott v. State, 141 Ga. App. 848 , 234 S.E.2d 685 (1977); Printup v. State, 142 Ga. App. 42 , 234 S.E.2d 840 (1977); Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981); Schwerdtfeger v. State, 167 Ga. App. 19 , 305 S.E.2d 834 (1983); Parham v. State, 218 Ga. App. 42 , 460 S.E.2d 78 (1995); Spivey v. State, 243 Ga. App. 785 , 534 S.E.2d 498 (2000); Sewell v. State, 244 Ga. App. 449 , 536 S.E.2d 173 (2000); Colbert v. State, 255 Ga. App. 182 , 564 S.E.2d 787 (2002); Calloway v. State, 303 Ga. 48 , 810 S.E.2d 105 (2018).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, §§ 21, 149.

C.J.S. - 42 C.J.S., Indictments and Informations, § 317.

ALR. - Conviction or acquittal of attempt to commit particular crime as bar to prosecution for conspiracy to commit same crime, or vice versa, 53 A.L.R.2d 622.

Attempt to commit assault as criminal offense, 79 A.L.R.2d 597.

Application of felony-murder doctrine where the felony relied upon is an includible offense with the homicide, 40 A.L.R.3d 1341.

16-4-3. Charge of commission of crime as including criminal attempt.

A person charged with commission of a crime may be convicted of the offense of criminal attempt as to that crime without being specifically charged with the criminal attempt in the accusation, indictment, or presentment.

(Code 1933, § 26-1005, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U. L. Rev. 537 (1993).

JUDICIAL DECISIONS

Controlled substance violations. - O.C.G.A. § 16-13-33 concerning attempt in no way affects operation of O.C.G.A. § 16-4-3 ; rather it renders the penalty in O.C.G.A. § 16-4-6 inapplicable in prosecutions under the Georgia Controlled Substances Act, O.C.G.A. Ch. 13, T. 16. Davis v. State, 164 Ga. App. 633 , 298 S.E.2d 615 (1982).

It was not error to charge the jury on attempt because there was evidence regarding defendant's attempt to sell cocaine in the county in which defendant was charged before completing a purchase and sale in another county. Singleton v. State, 229 Ga. App. 135 , 493 S.E.2d 556 (1997).

Predicate acts for purposes of RICO prosecution. - Jurisdiction under 28 U.S.C. § 1331 did not exist in a borrower's suit asserting various claims against a lender and an appraiser in connection with a loan that encumbered the borrower's property with a debt that exceeded the property's value. Athough the borrower alleged that the lender violated 18 U.S.C. §§ 1341 and 1343 as predicate acts under O.C.G.A. § 16-14-3(9)(A) of Georgia's Racketeer Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., that did not require the court to interpret the federal statutes; further, the borrower also asserted that the lender violated state statutes that could serve as predicate acts under Georgia's RICO law. Austin v. Ameriquest Mortg. Co., 510 F. Supp. 2d 1218 (N.D. Ga. Feb. 27, 2007).

One may be charged with a crime and convicted only of attempt if evidence warrants. Finley v. State, 139 Ga. App. 495 , 229 S.E.2d 6 (1976).

Evidence was sufficient to convict defendants who were indicted for burglary of attempted burglary; it was not necessary that the offense of attempted burglary be charged in the indictment in order for defendants to be found guilty of attempted burglary. Climpson v. State, 253 Ga. App. 485 , 559 S.E.2d 495 (2002).

Evidence sufficient for giving charge on criminal attempt. - See Plummer v. State, 168 Ga. App. 108 , 308 S.E.2d 210 (1983).

Although the codefendants argued that since the codefendants were not indicted for attempting to obtain a motor vehicle by force, the trial court should not have given the jury the opportunity to convict the codefendants of attempting to obtain a motor vehicle by charging the entire statute; nevertheless, a person indicted for a specific crime could be convicted of attempt of the specific crime without an attempt charge being listed in the indictment, O.C.G.A. § 16-4-3 . The specific statutory inclusion of attempt as a method of committing the crime of hijacking a motor vehicle did not alter the general rule that an attempt could be proven and charged without being indicted; accordingly, the trial court did not err in the court's charge to the jury on the offense of hijacking a motor vehicle. Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Rule of lenity inapplicable. - With regard to defendant's conviction for criminal attempt to commit burglary in the first degree, the trial court did not err in not applying the rule of lenity because the crimes of criminal trespass and criminal attempt to commit a burglary do not address the same criminal conduct and there was no ambiguity created by different punishments being set forth for the same crime; thus, the rule of lenity did not apply. Snow v. State, 318 Ga. App. 131 , 733 S.E.2d 428 (2012).

Evidence sufficient for attempted aggravated child molestation conviction. - Trial court did not err in denying the defendant's motion for a directed verdict on the count of an indictment charging the defendant with attempted aggravated child molestation because the defendant was convicted only of the offense of criminal attempt, which was supported by the evidence, and the defendant could be convicted of the lesser-included offense of criminal attempt pursuant to a proper jury instruction. Arnold v. State, 305 Ga. App. 45 , 699 S.E.2d 77 (2010).

Instruction on attempted statutory rape proper. - Trial court did not err in charging the jury on attempted statutory rape, O.C.G.A. §§ 16-4-1 and 16-6-3(a) , because the court's instruction to the jury was properly tailored to fit the allegations in the indictment and the evidence admitted at trial; the victim testified that the defendant positioned himself between her legs with his pants unbuttoned and that the two of them were about to engage in sexual intercourse before the victim's grandfather came into her bedroom, and based on that evidence, a rational trier of fact could conclude that the defendant attempted to have sexual intercourse with a person under the age of 16. Judice v. State, 308 Ga. App. 229 , 707 S.E.2d 114 (2011).

Cited in Lingo v. State, 226 Ga. 496 , 175 S.E.2d 657 (1970); Rozier v. State, 124 Ga. App. 481 , 184 S.E.2d 203 (1971); Bryant v. State, 146 Ga. App. 43 , 245 S.E.2d 333 (1978); Maddox v. State, 152 Ga. App. 384 , 262 S.E.2d 636 (1979); Collins v. State, 164 Ga. App. 482 , 297 S.E.2d 503 (1982); Schwerdtfeger v. State, 167 Ga. App. 19 , 305 S.E.2d 834 (1983); Gatlin v. State, 199 Ga. App. 500 , 405 S.E.2d 118 (1991); Jenkins v. State, 284 Ga. 642 , 670 S.E.2d 425 (2008); Calloway v. State, 303 Ga. 48 , 810 S.E.2d 105 (2018).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 149. 41 Am. Jur. 2d, Indictments and Informations, §§ 106, 282.

C.J.S. - 42 C.J.S., Indictments and Information, § 317.

ALR. - Attempt to commit assault as criminal offense, 79 A.L.R.2d 597.

16-4-4. Impossibility as a defense.

It is no defense to a charge of criminal attempt that the crime the accused is charged with attempting was, under the attendant circumstances, factually or legally impossible of commission if such crime could have been committed had the attendant circumstances been as the accused believed them to be.

(Code 1933, § 26-1002, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U. L. Rev. 537 (1993).

JUDICIAL DECISIONS

Predicate act sufficiently set forth in indictment. - Indictment clearly specified the predicate acts alleged against the defendants by count one specifying that the pattern of racketeering activity was unlawfully obtaining oxycodone, and it incorporated as predicate acts the remaining counts of the indictment charging the defendants with unlawfully obtaining oxycodone. Kimbrough v. State, 336 Ga. App. 381 , 785 S.E.2d 54 (2016).

Trafficking imitation cocaine. - The fact that the defendant attempted to traffic imitation cocaine does not relieve defendant of culpability absent evidence that defendant knew the substance was not cocaine. Durfee v. State, 221 Ga. App. 211 , 471 S.E.2d 32 (1996).

Aggravated assault with intent to rape. - Defendant's belief that the victim was a female and defendant's actions taken towards the victim were sufficient to establish defendant's intent to rape; fact that the victim turned out to be a male rendering an actual rape impossible did not affect defendant's culpability. Gordon v. State, 252 Ga. App. 133 , 555 S.E.2d 793 (2001).

Participation and relationship sufficiently set forth in indictment. - Indictment, when read as a whole, was sufficient to withstand the special demurrer on the grounds that it did not sufficiently allege the manner in which the defendants participated in the enterprise and the enterprise's relationship to the alleged racketeering activity because it specified in the counts alleging predicate acts the acts that amounted to the defendants' participation in the enterprise. Kimbrough v. State, 336 Ga. App. 381 , 785 S.E.2d 54 (2016).

Evidence sufficient to satisfy defense. - Defendant's actual inability to complete drug purchase because defendant had no money with the defendant falls within the definition of impossibility set forth in O.C.G.A. § 16-4-4 . Guzman v. State, 206 Ga. App. 170 , 424 S.E.2d 849 (1992).

Defense not supported by the evidence. - Evidence that a defendant gave a detective checks for $7,000 to kill the defendant's uncle and described the defendant's uncle's location was sufficient to support the defendant's convictions for criminal attempt to commit murder and solicitation of murder. Impossibility was not a defense, although the uncle was through airport security and there were no funds in the defendant's account, because the defendant believed that the hit could take place and that the checks would persuade the supposed hit man to commit the murder. Rana v. State, 304 Ga. App. 750 , 697 S.E.2d 867 , cert. denied, No. S10C1764, 2010 Ga. LEXIS 922 (Ga.), cert. denied, U.S. , 131 S. Ct. 156 , 178 L. Ed. 2 d 93 (2010).

Cited in Williams v. State, 123 Ga. App. 9 , 179 S.E.2d 351 (1970); Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978); Hibbert v. State, 146 Ga. App. 887 , 247 S.E.2d 554 (1978); Logan v. State, 309 Ga. App. 95 , 709 S.E.2d 302 (2011).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 151.

ALR. - Criminal responsibility of one co-operating in offense which he is incapable of committing personally, 74 A.L.R. 1110 ; 131 A.L.R. 1322 .

Attempts to receive stolen property, 85 A.L.R.2d 259.

What constitutes attempted murder, 54 A.L.R.3d 612.

Construction and application of state statute governing impossibility of consummation as defense to prosecution for attempt to commit crime, 41 A.L.R.4th 588.

16-4-5. Abandonment of effort to commit a crime as an affirmative defense.

  1. When a person's conduct would otherwise constitute an attempt to commit a crime under Code Section 16-4-1, it is an affirmative defense that he abandoned his effort to commit the crime or in any other manner prevented its commission under circumstances manifesting a voluntary and complete renunciation of his criminal purpose.
  2. A renunciation of criminal purpose is not voluntary and complete if it results from:
    1. A belief that circumstances exist which increase the probability of detection or apprehension of the person or which render more difficult the accomplishment of the criminal purpose; or
    2. A decision to postpone the criminal conduct until another time.

      (Code 1933, § 26-1003, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Burden of proof. - Renunciation of criminal purpose is an affirmative defense of which defendant bears burden of proof. Cowart v. State, 136 Ga. App. 528 , 221 S.E.2d 649 (1975), aff'd, 237 Ga. 282 , 227 S.E.2d 248 (1976), over-ruled on other grounds, 137 Ga. App. 735 , 224 S.E.2d 856 , 1976,.

Burden of persuasion as to renunciation of criminal purpose. - Affirmative defenses authorized by former Code 1933, § 26-901 et seq. (see O.C.G.A. § 16-3-20 et seq.) and by former Code 1933, § 26-1003 (see O.C.G.A. § 16-4-5 ) imply that if defendant presents one it is to defendant's advantage and to defendant's interest to affirmatively show it as best defendant can but defendant has no burden to show it nor does defendant have burden of persuasion. Moore v. State, 137 Ga. App. 735 , 224 S.E.2d 856 , rev'd on other grounds, 237 Ga. 269 , 227 S.E.2d 241 (1976).

Charge that defendant bears burden of persuasion under former Code 1933, § 26-1003 was constitutionally impermissible. Moore v. State, 137 Ga. App. 735 , 224 S.E.2d 856 , rev'd on other grounds, 237 Ga. 269 , 227 S.E.2d 241 (1976) (see O.C.G.A. § 16-4-5 ).

Defendant's mere disinterest in subsequent proceedings inside the room where defendant and codefendant were engaged in a criminal enterprise did not establish abandonment. Cunningham v. State, 240 Ga. App. 92 , 522 S.E.2d 684 (1999).

When a crime is already completed, the court need not charge on abandonment of criminal attempt. Maddox v. State, 152 Ga. App. 384 , 262 S.E.2d 636 (1979); Baker v. State, 157 Ga. App. 746 , 278 S.E.2d 462 (1981); Sanders v. State, 251 Ga. 70 , 303 S.E.2d 13 (1983); Freese v. State, 196 Ga. App. 761 , 396 S.E.2d 922 (1990); Perkins v. State, 224 Ga. App. 63 , 479 S.E.2d 471 (1996).

Showing that crime was already completed when defendant abandoned efforts is insufficient to require charge on abandonment of criminal attempt. Joiner v. State, 147 Ga. App. 526 , 249 S.E.2d 335 (1978).

Evidence was sufficient to convict the defendant of armed robbery as a party to the offense and to find that the defendant did not abandon the defendant's effort to commit the crime prior to the crime's completion because, although the defendant told police that the defendant begged off from the robbery at the last moment, the defendant helped plan the robbery of the bank, provided the guns used in the robbery, dropped the accomplices off near the bank so that the accomplices could rob the bank, waited at the gas station knowing the robbery was taking place, and then followed the accomplices as the accomplices fled after taking the money. Birdsong v. State, 353 Ga. App. 316 , 836 S.E.2d 232 (2019).

Crime already committed. - Defendant could be found guilty of hindering the apprehension of a criminal where, knowing that a codefendant had used the gun to shoot someone, the defendant concealed it with the intent of protecting self and defendant's friend from punishment; defendant's later informing the police where defendant had hidden the gun was not abandonment of a crime because the crimes had already been committed. Hubbard v. State, 210 Ga. App. 141 , 435 S.E.2d 709 (1993).

Victim's testimony that after attempting rape and murder, defendant "up and left" does not authorize abandonment charge. Guthrie v. State, 147 Ga. App. 351 , 248 S.E.2d 714 (1978).

Charge on entire section where request included only portion of section. - Trial court did not err in charge on renunciation of criminal purpose where appellant requested and court had approved a charge on only a portion of O.C.G.A. § 16-4-5 , and court's charge included entire Code section. Smith v. State, 157 Ga. App. 238 , 276 S.E.2d 905 (1981).

Flight when discovered. - Trial court did not err by failing to give burglary defendant's requested charge on abandonment of an attempt, where there was no evidence that the attempt was abandoned for any reason other than that defendant fled when discovered. Hayes v. State, 193 Ga. App. 33 , 387 S.E.2d 139 , cert. denied, 193 Ga. App. 909 , 387 S.E.2d 139 (1989).

Evidence supported finding of involuntary renunciation of criminal purpose. - Attempted robbery conviction was supported by sufficient evidence which showed, inter alia, that the defendant only abandoned a plan to rob a bank after repeatedly making eye contact with an officer who had fortuitously arrived, and that the defendant believed this increased the probability of apprehension, rendering renunciation of the criminal purposes involuntary under O.C.G.A. § 16-4-5(b)(1); although the officer arrived in an unmarked car and did not wear a police uniform, there was evidence that the officer wore clothing normally worn by law enforcement individuals and that the officer's badge was possibly visible. Moreover, regardless of whether the defendant knew the individual the defendant continued to look at was an officer, the fact remained that the defendant was acutely aware of the individual's presence. Heard v. State, 299 Ga. App. 44 , 681 S.E.2d 701 (2009).

No evidence presented to indicate defendant abandoned effort to sell cocaine. - See Quinn v. State, 171 Ga. App. 590 , 320 S.E.2d 827 (1984).

Forcing victim to perform fellatio after failed rape attempt was not evidence of renunciation of criminal purpose of rape. - Since the evidence showed that, upon discovering the victim was menstruating, the defendant apparently found the accomplishment of the crime of rape to be more difficult, the defendant was not found to have abandoned the criminal enterprise, choosing instead to force the victim to perform fellatio; therefore, sufficient evidence existed to support the defendant's conviction for attempted rape since the defendant did not make a complete renunciation of the criminal purpose. Allen v. State, 286 Ga. App. 82 , 648 S.E.2d 677 (2007).

No evidence of abandonment. - When the evidence showed that the defendant directed the getaway car to enable an accomplice to join the group and effect an escape, and the defendant disposed of weapons that had been used in the crimes, there was sufficient evidence from which the jury could have rejected the defendant's defense of abandonment. Johnson v. State, 276 Ga. 368 , 578 S.E.2d 885 (2003).

In a criminal trial on a charge of criminal attempt to commit armed robbery, a trial court properly denied the defendant's motion for a directed verdict because a criminal attempt under O.C.G.A. § 16-4-1 was committed when the defendant and the defendant's two coworkers obtained equipment, including guns and ammunition, in preparation for robbing a store, drove to the store, and were thereafter spotted by the police. Level v. State, 273 Ga. App. 601 , 615 S.E.2d 640 (2005).

Evidence that a defendant was participating in a home invasion robbery but backed out of the house when confronted by the victim, then shot the victim in the chest as the victim reached for the victim's pistol, did not show the defense of abandonment under O.C.G.A. § 16-4-5(b) because it was a response to circumstances presenting an increased probability of apprehension or making accomplishment of the criminal purpose more difficult. Younger v. State, 288 Ga. 195 , 702 S.E.2d 183 (2010).

With regard to the defendant's convictions for attempted child molestation, the state sufficiently defeated the defendant's defense of abandonment because while the defendant did leave the motel parking lot, it was not until the defendant viewed the task force agents wearing identifying t-shirts, communications through open car windows about the defendant's identification were already had, and the defendant left at a high rate of speed in an attempt to flee. Muse v. State, 323 Ga. App. 779 , 748 S.E.2d 136 (2013).

Trial counsel not ineffective. - In a murder case, trial counsel was not ineffective for arguing that the defendant was not guilty of attempting to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-1 et seq., because the defendant had abandoned the drug deal at the time of the shooting and that the shooting was in self-defense in light of limited defense options that were available and the evidence against the defendant. Moore v. State, 294 Ga. 453 , 754 S.E.2d 344 (2014).

Jury instruction on abandonment not warranted. - Trial counsel was not ineffective in failing to request a jury charge on the defense of abandonment because the testimony of two witnesses showed that the defendant did not voluntarily abandon the defendant's criminal purpose within the meaning of O.C.G.A. § 16-4-5 ; and the defendant's claim that the defendant was merely present near the scene and wanted nothing to do with the robbery was a claim that the defendant never committed a crime, as opposed to having abandoned an attempt to commit a crime. Satterfield v. State, Ga. , S.E.2d (Sept. 28, 2020).

Cited in Gibbons v. State, 136 Ga. App. 609 , 222 S.E.2d 55 (1975); Cowart v. State, 237 Ga. 282 , 227 S.E.2d 248 (1976); Hibbert v. State, 146 Ga. App. 887 , 247 S.E.2d 554 (1978); Stewart v. State, 147 Ga. App. 547 , 249 S.E.2d 351 (1978); Jackson v. State, 148 Ga. App. 623 , 252 S.E.2d 26 (1979); J.E.T. v. State, 151 Ga. App. 836 , 261 S.E.2d 752 (1979); Beckum v. State, 156 Ga. App. 484 , 274 S.E.2d 829 (1980); Cook v. State, 249 Ga. 709 , 292 S.E.2d 844 (1982); Padgett v. State, 170 Ga. App. 98 , 316 S.E.2d 523 (1984); Battle v. State, 178 Ga. App. 655 , 344 S.E.2d 477 (1986); Merritt v. State, 183 Ga. App. 135 , 358 S.E.2d 293 (1987); Willis v. State, 191 Ga. App. 251 , 381 S.E.2d 416 (1989); Williams v. State, 191 Ga. App. 913 , 383 S.E.2d 344 (1989); Spivey v. State, 243 Ga. App. 785 , 534 S.E.2d 498 (2000); Barnett v. State, 244 Ga. App. 585 , 536 S.E.2d 263 (2000); Kelly v. State, 272 Ga. 800 , 537 S.E.2d 338 (2000).

RESEARCH REFERENCES

Withdrawal From or Abandonment of Criminal Enterprise, 8 POF2d 231.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, § 152.

ALR. - Attempt to conceal or dispose of body as evidence connecting accused with homicide, 2 A.L.R. 1227 .

What constitutes attempted murder, 54 A.L.R.3d 612.

16-4-6. Penalties for criminal attempt.

  1. A person convicted of the offense of criminal attempt to commit a crime punishable by death or by life imprisonment shall be punished by imprisonment for not less than one year nor more than 30 years.
  2. A person convicted of the offense of criminal attempt to commit a felony, other than a felony punishable by death or life imprisonment, shall be punished by imprisonment for not less than one year nor more than one-half the maximum period of time for which he or she could have been sentenced if he or she had been convicted of the crime attempted, by one-half the maximum fine to which he or she could have been subjected if he or she had been convicted of the crime attempted, or both.
  3. A person convicted of the offense of criminal attempt to commit a misdemeanor shall be punished as for a misdemeanor.

    (Code 1933, § 26-1006, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2007, p. 501, § 1/SB 79.)

Editor's notes. - Ga. L. 2007, p. 501, § 2/SB 79, not codified by the General Assembly, provides that this Code section shall apply to all crimes committed on and after July 1, 2007.

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1873, § 4712 are included in the annotations for this Code section.

Statute not confined to indictments for attempts. - Penalties prescribed for attempts to commit offenses apply equally whether indictment is under statute for attempt, or under some other statute for offense itself and only attempt is found by jury. Miller v. State, 58 Ga. 200 (1877) (decided under former Code 1873, § 4712).

O.C.G.A. §§ 16-4-6 and 16-13-33 are mutually exclusive and there is no uncertainty as to which applies because § 16-13-33 renders § 16-4-6 inapplicable in prosecutions under the Georgia Controlled Substances Act as when a crime is penalized by a special law, the general provisions of the penal code are not applicable; accordingly, there is no merit to the assertion that § 16-13-33 contravenes the rule of lenity, and the trial court did not err in imposing a sentence for marijuana convictions under that provision rather than § 16-4-6. Woods v. State, 279 Ga. 28 , 608 S.E.2d 631 (2005).

Sentence of 30 years for attempted kidnapping proper. - Defendant's life sentence for kidnapping the seven-year-old girl and the 30-year sentence for criminal attempt to kidnap the two-year-old girl did not constitute cruel and unusual punishment forbidden by the Eighth Amendment because the sentences fell within the statutory limits set by the legislature for those offenses; furthermore, because the defendant's challenges to the constitutionality of the defendant's sentences were untimely as the defendant did not make the challenge at the first available opportunity - in the sentencing hearing - but instead waited until the defendant's motion for new trial to object, the defendant's challenges were untimely and were not subject to review. Ashley v. State, 340 Ga. App. 539 , 798 S.E.2d 235 (2017).

Attempted rape conviction required sex offender registration. - In pleading guilty to criminal attempt to commit rape, a defendant admitted that the defendant intended to commit the specific crime of rape and took a substantial step toward that end. Because the crime attempted was related to a sexually violent offense, namely rape, the defendant was properly required to comply with the registration requirements of O.C.G.A. § 42-1-12 , and the trial court did not err in convicting the defendant for violating the registry statute. Jenkins v. State, 284 Ga. 642 , 670 S.E.2d 425 (2008).

Recovery for personal injuries. - Legislative purpose of the Georgia Racketeer Influenced and Corrupt Organizations Act does not preclude recovery for personal injuries. Reaugh v. Inner Harbour Hosp., 214 Ga. App. 259 , 447 S.E.2d 617 (1994).

Felony punished as misdemeanor. - That felony may be punished as misdemeanor when prisoner is recommended to mercy, does not take attempt to commit such felony out of operation of former Code 1873, § 4712 if there were no recommendation of mercy. Miller v. State, 58 Ga. 200 (1877) (decided under former Code 1873, § 4712).

Controlled substance violations. - O.C.G.A. § 16-13-33 , concerning attempt, in no way affects operation of O.C.G.A. § 16-4-3 , but rather it renders the penalty in O.C.G.A. § 16-4-6 inapplicable in prosecutions under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-1 et seq. Davis v. State, 164 Ga. App. 633 , 298 S.E.2d 615 (1982).

Contribution rights. - Contribution rights by which liability is apportioned among joint tortfeasors will be recognized under Georgia Racketeer Influenced Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., when those rights are expressly created by the parties in a contractual agreement preceding the litigation. Sikes v. AT & T Co., 841 F. Supp. 1572 (S.D. Ga. 1993).

Jury instruction upheld. - Trial court did not err in giving the jury an instruction on conspiracy when the offense charged was attempted bribery. Since the instruction is free of confusion or other error, it follows that there is no "possibility" or "real probability" that the instruction would induce the jury to convict the defendant of conspiracy (maximum sentence: five years) rather than of attempted bribery (a ten-year maximum). Carpenter v. State, 167 Ga. App. 634 , 307 S.E.2d 19 (1983), aff'd, 252 Ga. 79 , 310 S.E.2d 912 (1984).

Defendant was properly sentenced as recidivist under O.C.G.A. § 17-10-7 as O.C.G.A. § 16-7-1(b) was inapplicable since defendant was convicted of attempted burglary, which was subject to sentencing under O.C.G.A. § 16-4-6 ; further, defendant had been convicted of two other burglaries and two other felonies, so defendant was a four-time felony offender subject to the general recidivist sentencing scheme in O.C.G.A. § 17-10-7 . Smith v. State, 273 Ga. App. 107 , 614 S.E.2d 219 (2005).

Trial court properly vacated a consent order modifying the defendant's original sentence, as such was based upon a mistake of law induced by the defendant personally, and hence, void; moreover, because the defendant was sentenced as a recidivist, the trial court was required to impose a sentence pursuant to O.C.G.A. § 17-10-7(a) . Sosebee v. State, 282 Ga. App. 905 , 640 S.E.2d 379 (2006).

Sentence within statutory limits for attempted burglary upheld. - When the defendant was sentenced to 10 years, the maximum allowed under O.C.G.A. § 16-4-6(b) for a first offense of attempted burglary, the court would not disturb the sentence as the sentence was within the statutory limits. Armour v. State, 292 Ga. App. 111 , 663 S.E.2d 367 (2008).

Merger of counts for sentencing required. - Trial court erred by failing to merge the defendant's aggravated assault counts into the armed robbery count for purposes of sentencing because the offenses merged as a matter of fact, and as such, the aggravated assault conviction was the lesser offense and had to be merged into the attempted armed robbery conviction. Reed v. State, 318 Ga. App. 412 , 734 S.E.2d 113 (2012).

Court erred in sentencing defendant to 30 years for attempted sodomy. - In 2007, the maximum penalty for criminal attempt to commit aggravated sodomy was increased from ten years to thirty years pursuant to O.C.G.A. § 16-4-6 . The increased sentence, however, applied only to crimes committed on or after July 1, 2007; therefore, the trial court erred in sentencing a defendant to 30 years for an attempted sodomy that occurred on March 2, 2006. Bryant v. State, 304 Ga. App. 755 , 697 S.E.2d 860 (2010).

Trial court erred in sentencing the defendant to 20 years to serve on the criminal attempt to commit robbery count because the maximum sentence the defendant could have received was 10 years as convicted of the offense of criminal attempt to commit a felony, not punishable by death or life imprisonment, could be punished by imprisonment for not less than one year nor more than one-half the maximum period of time for which the defendant could have been sentenced if the defendant had been convicted of the crime attempted; the maximum sentence for robbery was 20 years; and half that time was 10 years. Ranger v. State, 330 Ga. App. 578 , 768 S.E.2d 768 (2015).

Defendant properly sentenced for attempted murder rather than aggravated assault. - Defendant's appeal from the defendant's conviction of attempted murder, in which the defendant argued that the law was ambiguous about whether the defendant's attempt to kill the defendant's spouse was punishable as attempted murder or only as aggravated assault, was res judicata and barred the defendant's petition for habeas corpus; contrary to the defendant's argument, there was no change in the law because McNair v. State, 293 Ga. 282 (2013), applying the rule of lenity when there was ambiguity between two felony punishments, was dictated by the Supreme Court's own precedents. Rollf v. Carter, 298 Ga. 557 , 784 S.E.2d 341 (2016).

Cited in Bearden v. State, 122 Ga. App. 25 , 176 S.E.2d 243 (1970); Williams v. State, 123 Ga. App. 9 , 179 S.E.2d 351 (1970); Witt v. State, 124 Ga. App. 535 , 184 S.E.2d 517 (1971); Fullewellen v. State, 127 Ga. App. 568 , 194 S.E.2d 275 (1972); Cowart v. State, 136 Ga. App. 528 , 221 S.E.2d 649 (1975); Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976); Farley v. State, 238 Ga. 181 , 231 S.E.2d 761 (1977); Johnson v. State, 144 Ga. App. 568 , 241 S.E.2d 458 (1978); Head v. Hopper, 241 Ga. 164 , 243 S.E.2d 877 (1978); Dunbar v. State, 146 Ga. App. 136 , 245 S.E.2d 486 (1978); Taylor v. Hopper, 596 F.2d 1284 (5th Cir. 1979); Gunter v. State, 155 Ga. App. 176 , 270 S.E.2d 224 (1980); McKenzie v. State, 248 Ga. 294 , 282 S.E.2d 95 (1981); Stillwell v. State, 161 Ga. App. 230 , 288 S.E.2d 295 (1982); Morast v. Lance, 631 F. Supp. 474 (N.D. Ga. 1986); Ranson v. State, 198 Ga. App. 659 , 402 S.E.2d 740 ; Daniel v. State, 200 Ga. App. 79 , 406 S.E.2d 806 (1991); English v. State, 282 Ga. App. 552 , 639 S.E.2d 551 (2006); Upton v. Johnson, 282 Ga. 600 , 652 S.E.2d 516 (2007); Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013); Marshall v. State, Ga. , S.E.2d (Sept. 8, 2020).

16-4-7. Criminal solicitation.

  1. A person commits the offense of criminal solicitation when, with intent that another person engage in conduct constituting a felony, he solicits, requests, commands, importunes, or otherwise attempts to cause the other person to engage in such conduct.
  2. A person convicted of the offense of criminal solicitation to commit a felony shall be punished by imprisonment for not less than one nor more than three years. A person convicted of the offense of criminal solicitation to commit a crime punishable by death or by life imprisonment shall be punished by imprisonment for not less than one nor more than five years.
  3. It is no defense to a prosecution for criminal solicitation that the person solicited could not be guilty of the crime solicited.
  4. The provisions of subsections (a) through (c) of this Code section are cumulative and shall not supersede any other penal law of this state.

    (Code 1933, §§ 26-1007, 26-1008, 26-1009, enacted by Ga. L. 1978, p. 903, § 1.)

Law reviews. - For article surveying developments in Georgia constitutional law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 51 (1981).

JUDICIAL DECISIONS

Section is not overbroad as encompassing protected speech. - Former Code 1933, § 26-1007 prohibits only such language as creates a clear and present danger of a felony being committed and is therefore not overbroad as encompassing protected speech. State v. Davis, 246 Ga. 761 , 272 S.E.2d 721 (1980) (see O.C.G.A. § 16-4-7 ).

Clear and present danger of perpetration of felony by person solicited. - Phrase "or otherwise attempts to cause such other person to engage in such conduct" is construed as meaning or otherwise creates a clear and present danger of such other person perpetrating a felony. State v. Davis, 246 Ga. 761 , 272 S.E.2d 721 (1980).

Nature of statement constituting solicitation. - Only a relatively overt statement or request intended to bring about action on part of another person will bring defendant within statute. State v. Davis, 246 Ga. 761 , 272 S.E.2d 721 (1980).

Words alone, regardless of degree of their insulting nature, will not in any case justify excitement of passion so as to reduce crime for murder to manslaughter where killing is done solely on account of the indignation aroused by use of opprobrious words. Brooks v. State, 249 Ga. 583 , 292 S.E.2d 694 (1982).

Drug trafficking. - Defendant's exercise of control over an attempted sale of drugs to police sufficiently supported defendant's conviction for criminal solicitation to commit trafficking. Forrester v. State, 255 Ga. App. 456 , 565 S.E.2d 825 (2002).

Solicitation to commit murder. - Evidence that a defendant gave a detective checks for $7,000 to kill the defendant's uncle and described the defendant's uncle's location was sufficient to support the defendant's convictions for criminal attempt to commit murder and solicitation of murder. Impossibility was not a defense, although the uncle was through airport security and there were no funds in the defendant's account, because the defendant believed that the hit could take place and that the checks would persuade the supposed hit man to commit the murder. Rana v. State, 304 Ga. App. 750 , 697 S.E.2d 867 , cert. denied, No. S10C1764, 2010 Ga. LEXIS 922 (Ga.), cert. denied, U.S. , 131 S. Ct. 156 , 178 L. Ed. 2 d 93 (2010).

Solicitation is not a lesser included offense of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) , as the facts necessary to prove each offense are different. Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

Trial court properly denied defendant's motion for a directed verdict of acquittal on all of the charges relating to solicitation to commit two murders and solicitation to conceal the death of one of the purported murder victims as the testimony of a witness established that defendant sought that witness's aide in murdering two game wardens who had charged defendant with various hunting violations, that the witness was equipped with a tape device to record defendant's plans and those tapes were presented at trial, which detailed defendant going over the gun to be used and the manner in which the death of one victim was to be concealed. English v. State, 290 Ga. App. 378 , 659 S.E.2d 783 (2008).

Jury instructions. - Evidence did not warrant a charge on criminal solicitation as a lesser included offense within charge of criminal attempt to commit murder where the evidence established without dispute that to the extent the defendant may have attempted to induce another person to commit a crime, defendant went well beyond the mere use of language and paid defendant for that purpose. Norris v. State, 176 Ga. App. 164 , 335 S.E.2d 611 (1985).

Trial court did not err in denying defendant's requested charge on criminal solicitation because it was not a lesser included offense in the crime of trafficking in cocaine as a matter of law or fact. Adams v. State, 229 Ga. App. 381 , 494 S.E.2d 92 (1997).

Trial court did not err in refusing to charge on criminal attempt to solicit murder since that charge was not supported in law or fact. McTaggart v. State, 225 Ga. App. 359 , 483 S.E.2d 898 (1997).

Defendant's convictions on two counts of criminal solicitation to commit a felony (murder) were reversed for a new trial as the trial court erred in failing to instruct the jury on the definitions of the words "felony" and "murder" as essential elements of the crime charged. Essuon v. State, 286 Ga. App. 869 , 650 S.E.2d 409 (2007).

Trial court properly charged the jury with the entire solicitation statute, pursuant to O.C.G.A. § 16-4-7 , despite the state only alleging that defendant violated the statute in one manner in the indictment as there was no reasonable probability existing that the jury convicted defendant for committing the offense in a manner not charged in the indictment. The trial court did not submit the case to the jury upon a theory entirely different from that claimed in the indictment; the indictment used the words "solicit" and "request," as did the trial court in the court's charge to the jury; the trial court's charge to the jury, which also included "commands, urges or otherwise attempts," did not permit the prosecution to prove that a crime was committed in a wholly different manner than that specifically alleged in the indictment; and the trial court instructed the jury that the state must prove the acts were completed as alleged in the indictment, and that the state bore the burden of proving every material allegation of the indictment beyond a reasonable doubt. English v. State, 290 Ga. App. 378 , 659 S.E.2d 783 (2008).

After the defendant delivered a package containing drugs to an informant's love interest who was working with police, and there was no evidence that the defendant asked the love interest to engage in anything or that the defendant used language indicating a clear and present danger that a felony would be committed, the defendant was not entitled to a jury charge on criminal solicitation in violation of O.C.G.A. § 16-4-7(a) . Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

Cited in Williams v. State, 123 Ga. App. 9 , 179 S.E.2d 351 (1970); Howell v. State, 157 Ga. App. 451 , 278 S.E.2d 43 (1981); Washington v. State, 268 Ga. 598 , 492 S.E.2d 197 (1997); Lindsey v. State, 282 Ga. 447 , 651 S.E.2d 66 (2007).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 153 et seq.

C.J.S. - 22 C.J.S., Criminal Law: Substantive Principles, §§ 151, 161 et seq.

ALR. - Solicitation to crime as substantive common-law offense, 35 A.L.R. 961 .

Criminal responsibility of one cooperating in offense which he is incapable of committing personally, 131 A.L.R. 1322 .

Construction and effect of statutes making solicitation to commit crime a substantive offense, 51 A.L.R.2d 953.

Validity and construction of statute or ordinance proscribing solicitation for purposes of prostitution, lewdness, or assignation - modern cases, 77 A.L.R.3d 519.

Solicitation to commit crime against more than one person or property, made in single conversation, as single or multiple crimes, 24 A.L.R.4th 1324.

16-4-8. Conspiracy to commit a crime.

A person commits the offense of conspiracy to commit a crime when he together with one or more persons conspires to commit any crime and any one or more of such persons does any overt act to effect the object of the conspiracy. A person convicted of the offense of criminal conspiracy to commit a felony shall be punished by imprisonment for not less than one year nor more than one-half the maximum period of time for which he could have been sentenced if he had been convicted of the crime conspired to have been committed, by one-half the maximum fine to which he could have been subjected if he had been convicted of such crime, or both. A person convicted of the offense of criminal conspiracy to commit a misdemeanor shall be punished as for a misdemeanor. A person convicted of the offense of criminal conspiracy to commit a crime punishable by death or by life imprisonment shall be punished by imprisonment for not less than one year nor more than ten years.

(Laws 1833, Cobb's 1851 Digest, p. 808; Code 1863, § 4387; Code 1868, § 4425; Code 1873, § 4497; Code 1882, § 4497; Penal Code 1895, § 118; Penal Code 1910, § 120; Code 1933, § 26-1901; Code 1933, § 26-3201, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 14; Ga. L. 1977, p. 601, § 2.)

Law reviews. - For article, "A comprehensive analysis of Georgia RICO," see 9 Ga. St. U. L. Rev 537 (1993). For annual survey of real property law, see 57 Mercer L. Rev. 331 (2005).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions rendered prior to codification of this principle by Ga. L. 1968, p. 1249, § 1 are included in the annotations for this Code section.

Constitutionality. - Conspiracy statute, O.C.G.A. § 16-4-8 , is not unconstitutionally vague because the statute's term "overt act" unambiguously refers to a specific type of open or manifest act made in furtherance of a conspiracy to commit a crime. Bradford v. State, 285 Ga. 1 , 673 S.E.2d 201 (2009).

Conspiracy to defraud the state, O.C.G.A. § 16-10-21(a) , is distinct from O.C.G.A. § 16-4-8 , which is the general conspiracy statute. Gordon v. State, 181 Ga. App. 391 , 352 S.E.2d 582 (1986), aff'd in part, rev'd in part on other grounds, 257 Ga. 335 , 359 S.E.2d 634 (1987).

Offense of conspiracy to defraud a state or political subdivision does not merge with the underlying offense of theft by taking. English v. State, 202 Ga. App. 751 , 415 S.E.2d 659 (1992).

Crime of conspiracy, or of criminal attempt, can only be defined in conjunction with a second criminal section. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976).

Crime of conspiracy can be defined only in conjunction with substantive crime involved in it. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976); Gonzalez v. Abbott, 262 Ga. 671 , 425 S.E.2d 272 (1993).

When conspiracy itself is a separate crime. - It was intent of the legislature to make conspiracy itself a separate crime only in cases where crime conspired to be committed had not in fact been committed. Scott v. State, 229 Ga. 541 , 192 S.E.2d 367 (1972); Rowe v. State, 166 Ga. App. 836 , 305 S.E.2d 624 (1983).

It was intent of legislature to make conspiracy itself a separate crime only in cases where crime conspired to be committed had not in fact been committed, that is, where conspiracy had been "nipped in the bud." Crosby v. State, 232 Ga. 599 , 207 S.E.2d 515 (1974); Roberts v. State, 242 Ga. 634 , 250 S.E.2d 482 (1978).

One cannot be tried for conspiracy when the object of the conspiracy is completed. Kilgore v. State, 251 Ga. 291 , 305 S.E.2d 82 (1983).

Law of conspiracy can apply only to subjects capable of entertaining a criminal intent. Sweat v. State, 119 Ga. App. 646 , 168 S.E.2d 654 (1969).

Each participant in a conspiracy is responsible for acts of the others. Causey v. State, 154 Ga. App. 76 , 267 S.E.2d 475 (1980).

When a conspiracy is shown, the act of one becomes the act of all, insofar as furtherance of conspiracy is concerned; and each is as fully responsible for acts of the others in carrying out common purpose as if that one personally had committed the acts. Thrift-Mart, Inc. v. Commercial Union Assurance Cos., 154 Ga. App. 344 , 268 S.E.2d 397 (1980).

Once common design is shown by evidence tending to indicate that individuals have associated themselves together to do an unlawful act, any act done in pursuance of that association by any one of the associates, would, in legal contemplation, be the act of each of them. Greene v. State, 155 Ga. App. 222 , 270 S.E.2d 386 (1980).

Act of one conspirator is considered to be act of all conspirators. Whitfield v. State, 159 Ga. App. 398 , 283 S.E.2d 627 (1981).

One may become part of conspiracy after its formation. - After conspiracy is formed, if a party joins therein, knowing of its existence and purpose, that party becomes as much a party thereto as if the person had been an original member. Willson v. Appalachian Oak Flooring & Hdwe. Co., 220 Ga. 599 , 140 S.E.2d 830 (1965) (decided under prior law).

Conspiring with another to commit crime as element of accessorial liability. - Conspiring with another to commit an offense may be an element in the guilt of one charged as an accessory, or in misdemeanors, even of a principal. Crow v. State, 52 Ga. App. 192 , 182 S.E. 685 (1935) (decided under prior law).

One who conspires to commit murder does so with malice aforethought. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976).

Murder may be imputable to coconspirators where it is incidental, probable consequence of conspiracy. - If during commission of crime a coconspirator commits murder, it is not necessary that the murder be part of original design, but it is enough if it is an incidental, probable consequence of the execution of conspirators' design and should appear at the moment to one of the participants to be expedient for the common purpose, and intent of actual slayer is imputable to the coconspirators. Lumpkin v. State, 176 Ga. 446 , 168 S.E. 241 (1933) (decided under prior law).

Evidence of a subsequent successful conspiracy by defendant to murder her husband had a logical connection to the crime for which she was being tried, a separate conspiracy to murder him. Such evidence tends to show intent and state of mind, and certainly tends to establish conspiracy to murder the same victim. Buffington v. State, 171 Ga. App. 919 , 321 S.E.2d 418 (1984).

E-mails as evidence of conspiracy to murder. - Evidence that the defendant sent the co-conspirator e-mails entreating the co-conspirator to help the defendant out of the hell the defendant was living in, that the defendant made specific references to shooting and killing the victim, and the co-conspirator had access to a drug found in the victim's blood that had never been prescribed to the victim supported the convictions and denial of a directed verdict. Thornton v. State, 331 Ga. App. 191 , 770 S.E.2d 279 (2015), aff'd, 298 Ga. 709 , 784 S.E.2d 417 (2016).

Gang activities and murders. - Sufficient evidence supported the appellant's conviction for a conspiracy offense that served as a predicate for conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., based on the appellant's rank in the gang, statements to fellow gang members about killing violators of gang rules, communications with gang members who were critical of the victim, coupled with statements that somebody's got to die, and the appellant's trip to meet with gang members about the victim. Chavers v. State, 304 Ga. 887 , 823 S.E.2d 283 (2019).

Merger of offenses. - Even though the crimes of conspiracy and possession of tools for the commission of a crime do not merge as a matter of law, because the form of the indictment required proof of the possession of tools in order to prove the conspiracy, the offenses merged as a matter of fact. Green v. State, 240 Ga. App. 377 , 523 S.E.2d 581 (1999).

Merger of conspiracy into greater crime. - Conspiracy is merged into greater crime where evidence shows without dispute that crime charged was actually committed, or that all essential acts constituting crime were committed. Dutton v. State, 228 Ga. 850 , 188 S.E.2d 794 (1972); Crosby v. State, 232 Ga. 599 , 207 S.E.2d 515 (1974).

No merger of attempted burglary and conspiracy to commit armed robbery. - Because attempted burglary and conspiracy to commit armed robbery each required different statutory elements and, thus, required proof of a fact the other did not, the offenses did not merge. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Multiple convictions under separate conspiracy statutes. - When conspiracy contemplates commission of more than one substantive offense, and there are separate conspiracy statutes separately punishing a conspiracy to commit each offense, a separate conviction under each conspiracy statute may be authorized. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

Acts pursuant to single conspiracy constituting separate substantive offenses. - When multiple overt acts are committed pursuant to what is albeit a single conspiracy, and each overt act constitutes a separate substantive offense, there may be multiple convictions for multiple substantive offenses. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

Charges of conspiracy to import marijuana and trafficking in marijuana could be joined for trial, over objection, where the charges arose from the same conduct. Bridges v. State, 195 Ga. App. 851 , 395 S.E.2d 30 (1990).

Inconsistent verdict not relevant when co-conspirator acquitted. - Trial court did not err by refusing to vacate the conviction for conspiracy to commit murder on the basis that the verdict was inconsistent or irreconcilable with the acquittal of a co-conspirator. Thornton v. State, 331 Ga. App. 191 , 770 S.E.2d 279 (2015), aff'd, 298 Ga. 709 , 784 S.E.2d 417 (2016).

Improper conviction for multiple counts of conspiracy as harmless error. - Improper conviction of multiple counts of conspiracy indictment is harmless error where defendant's sentence is within legal limits for conviction of a single conspiracy. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

When defendants are indicted under former Code 1933, § 26-3201, the maximum punishment provisions apply. Jones v. State, 135 Ga. App. 893 , 219 S.E.2d 585 (1975) (see O.C.G.A. § 16-4-8 ).

Sentence appropriate. - Juvenile defendant was sentenced as an adult to 10 years' imprisonment after being convicted of conspiracy to commit armed robbery in a criminal episode in which a person was killed. As the 10-year sentence was within the limits set by O.C.G.A. §§ 16-4-8 and 16-8-41(b) , and there was no showing that the sentence was overly severe or excessive in proportion to the offense, the sentence did not violate the Eighth Amendment. Pascarella v. State, 294 Ga. App. 414 , 669 S.E.2d 216 (2008), cert. denied, No. S09C0426, 2009 Ga. LEXIS 188 (Ga. 2009).

Sentence for two conspiracies harmless error. - Even if it was error to sentence the defendant on two conspiracy counts, the error was harmless because the sentence was within the legal limits for conviction of a single conspiracy. Dorsey v. State, 331 Ga. App. 486 , 771 S.E.2d 167 (2015).

Sentence for conspiracy to traffic in marijuana. - Sentencing provisions in O.C.G.A. § 16-13-33 , not the general provisions in O.C.G.A. § 16-4-8 , are applicable to the offense of conspiracy to traffic in marijuana. Raftis v. State, 175 Ga. App. 893 , 334 S.E.2d 857 (1985).

Maximum punishment provisions of Controlled Substances Act apply to conspiracy. - When the indictment charged "Conspiracy to Possess and Sell Marijuana" a violation of provisions of the Georgia Controlled Substances Act (see O.C.G.A. Ch. 13, T. 16) is properly charged and maximum punishment provisions of it apply. Jones v. State, 135 Ga. App. 893 , 219 S.E.2d 585 (1975).

Because conspiracy to manufacture methamphetamine was a crime penalized by a special law, the general provisions of the penal code did not apply; thus, under both O.C.G.A. §§ 16-13-30 and 16-13-33 , which were mutually exclusive, the defendant was properly sentenced to 30 years, which was the maximum sentence allowed. McWhorter v. State, 275 Ga. App. 624 , 621 S.E.2d 571 (2005).

Imposition of a fine. - When the clear language of O.C.G.A. § 16-13-33 precludes the imposition of a fine in conjunction with a prison sentence for conspiracy to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., the preclusion applies equally to attempt and conspiracy; therefore, § 16-13-33 supplanted the general punishment provision of O.C.G.A. § 16-4-8 for attempt or conspiracy to possess controlled substances. Watson v. State, 276 Ga. 212 , 576 S.E.2d 897 (2003).

Since under O.C.G.A. § 16-13-33 , a conviction for criminal attempt to violate the Georgia Controlled Substance Act, O.C.G.A. § 16-13-20 et seq., does not authorize the imposition of a fine; therefore, Watson v. State, 256 Ga. App. 789 (2002) is reversed to the extent that it holds to the contrary. Watson v. State, 276 Ga. 212 , 576 S.E.2d 897 (2003).

Civil liability arising from acts pursuant to conspiracy. - If in carrying out design of conspirators, overt acts are done, causing legal damage, the person so damaged has a right of action. Patterson-Pope Motor Co. v. Ford Motor Co., 66 Ga. App. 41 , 16 S.E.2d 877 (1941).

Conspiracy alone, without overt act, will not support a civil cause of action. Patterson-Pope Motor Co. v. Ford Motor Co., 66 Ga. App. 41 , 16 S.E.2d 877 (1941).

Arson conspiracy and murder. - Conspiracy to commit arson, without more does not naturally, necessarily, and probably result in the murder of one coconspirator by another; thus, defendant was improperly convicted of murder because although defendant was guilty of conspiracy to commit arson, the subsequent murder of one coconspirator by another to keep the murdered coconspirator quiet was not reasonably foreseen as a necessary, probable consequence of the arson conspiracy. Everritt v. State, 277 Ga. 457 , 588 S.E.2d 691 (2003).

Theft by shoplifting. - Sufficient evidence supported the defendant's convictions of false statements under O.C.G.A. § 16-10-20 and conspiracy to commit theft by shoplifting under O.C.G.A. § 16-4-8 as the coconspirator testified as to the defendant's request for specific items to be stolen, the special agent testified about the defendant's false statements, and the defendant gave a statement admitting to the conduct; the testimony of the coconspirator and of the special agent established the elements of the offenses, and the jury, under former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ), had the right to disbelieve the defendant's testimony to the contrary. Acey v. State, 281 Ga. App. 197 , 635 S.E.2d 814 (2006).

Theft by receiving stolen property. - Evidence was sufficient to sustain the codefendants' convictions for theft by receiving stolen property and conspiracy to commit theft by receiving stolen property since the testimony was sufficient to show that items of value, owned by someone other than the codefendants, were recovered from a warehouse over which the codefendants had control. A witness's misstatements concerning the specific address of the warehouse did not render the evidence insufficient as to the location from where the stolen property was recovered. Robinson v. State, 312 Ga. App. 736 , 719 S.E.2d 601 (2011).

Conspiracy as underlying felony. - State proved that the defendant possessed the intent required to commit the predicate aggravated assault and conspiracy felonies for the felony murder conviction because evidence was sufficient to authorize a rational jury to conclude that the defendant, with a coparty and coconspirator, intended to rob the victim using a deadly weapon, that the victim was reasonably apprehensive of receiving a violent injury as a result of their intentional acts, and that the defendant was guilty beyond a reasonable doubt as a party to the crimes for which the defendant was convicted pursuant to O.C.G.A. § 16-2-2 . Johnson v. State, 289 Ga. 498 , 713 S.E.2d 376 (2011).

Cited in Cross v. State, 124 Ga. App. 152 , 183 S.E.2d 93 (1971); Patterson v. State, 126 Ga. App. 753 , 191 S.E.2d 584 (1972); Sak v. State, 129 Ga. App. 301 , 199 S.E.2d 628 (1973); Porterfield v. State, 137 Ga. App. 449 , 224 S.E.2d 94 (1976); Barner v. State, 139 Ga. App. 50 , 227 S.E.2d 874 (1976); Brooks v. State, 144 Ga. App. 97 , 240 S.E.2d 593 (1977); Mace v. State, 144 Ga. App. 496 , 241 S.E.2d 615 (1978); Hammock v. State, 146 Ga. App. 339 , 246 S.E.2d 392 (1978); Booker v. State, 242 Ga. 773 , 251 S.E.2d 518 (1979); Dasher v. State, 149 Ga. App. 740 , 256 S.E.2d 106 (1979); Evans v. State, 161 Ga. App. 468 , 288 S.E.2d 726 (1982); Hamilton v. State, 162 Ga. App. 620 , 292 S.E.2d 473 (1982); State v. Lewis, 249 Ga. 565 , 292 S.E.2d 667 (1982); Robinson v. State, 164 Ga. App. 652 , 297 S.E.2d 751 (1982); Staton v. State, 165 Ga. App. 572 , 302 S.E.2d 126 (1983); Minton v. State, 167 Ga. App. 114 , 305 S.E.2d 812 (1983); Solomon v. Kemp, 735 F.2d 395 (11th Cir. 1984); Simmons v. State, 174 Ga. App. 171 , 329 S.E.2d 312 (1985); Robinson v. State, 175 Ga. App. 769 , 334 S.E.2d 358 (1985); Duren v. State, 177 Ga. App. 421 , 339 S.E.2d 394 (1986); Chase v. State, 179 Ga. App. 71 , 345 S.E.2d 149 (1986); Hamilton v. State, 179 Ga. App. 434 , 346 S.E.2d 881 (1986); Rowe v. State, 181 Ga. App. 492 , 352 S.E.2d 813 (1987); Skinner v. State, 182 Ga. App. 370 , 355 S.E.2d 726 (1987); Kelleher v. State, 185 Ga. App. 774 , 365 S.E.2d 889 (1988); Hargrove v. State, 188 Ga. App. 336 , 373 S.E.2d 44 (1988); State v. McBride, 261 Ga. 60 , 401 S.E.2d 484 (1991); Lyons v. State, 214 Ga. App. 709 , 448 S.E.2d 777 (1994); Burnette v. State, 241 Ga. App. 682 , 527 S.E.2d 276 (1999); Pinkins v. State, 243 Ga. App. 737 , 534 S.E.2d 192 (2000); Granados v. State, 244 Ga. App. 153 , 34 S.E.2d 886 (2000); Anderson v. State, 261 Ga. App. 456 , 582 S.E.2d 575 (2003); Kelley v. State, 279 Ga. App. 187 , 630 S.E.2d 783 (2006); Walker v. State, 289 Ga. App. 879 , 658 S.E.2d 375 (2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015); Harper v. State, 292 Ga. 557 , 738 S.E.2d 584 (2013); Sanchez-Villa v. State, 341 Ga. App. 264 , 799 S.E.2d 364 (2017).

What Constitutes Conspiracy

Evidence supported conviction for conspiracy to possess cocaine with intent to distribute where: (1) the defendant was found in a shed with 70 pieces of crack cocaine, scales, razors, and baggies; (2) the defendant's pockets contained a large amount of cash; (3) the codefendant, the shed's occupant, fled from the police and was found with additional crack cocaine; and (4) the defendant's car contained a case for holding scales and additional baggies. King v. State, 275 Ga. App. 450 , 620 S.E.2d 570 (2005).

Essence of conspiracy under O.C.G.A. § 16-4-8 is an agreement, and that agreement (unlike its meaning in contract law) may be a mere tacit understanding. Drane v. State, 265 Ga. 255 , 455 S.E.2d 27 (1995).

Some evidence necessary to support its finding of conspiracy. - While ordinarily the question of whether or not a conspiracy was entered into is a question of fact exclusively for consideration of jury, this question, like other questions of fact, is subject to the scintilla rule and unless there is some evidence to show a conspiracy, a conviction or a finding of fact which has as its basis a conspiracy ought not to be allowed to stand. Brewer v. State, 129 Ga. App. 118 , 199 S.E.2d 109 (1973), overruled on other grounds, State v. Folk, 238 Ga. App. 206 , 521 S.E.2d 194 (1999).

Existence of conspiracy may appear from direct proof or by inference as a deduction from conduct which discloses a common design on part of persons charged to act together for accomplishment of unlawful purpose. McGinty v. State, 134 Ga. App. 399 , 214 S.E.2d 678 (1975); Jerdine v. State, 137 Ga. App. 811 , 224 S.E.2d 803 (1976); Tookes v. State, 159 Ga. App. 423 , 283 S.E.2d 642 (1981), cert. denied, 455 U.S. 945, 102 S. Ct. 1443 , 71 L. Ed. 2 d 658 (1982).

Conspiracy may be shown by circumstantial evidence, such as conduct evidencing common design of participants. Simpkins v. State, 149 Ga. App. 763 , 256 S.E.2d 63 (1979).

Conspiracy may be established by circumstantial as well as direct evidence, and on occasion without actually placing one of the parties as present at scene of crime. Byrd v. State, 156 Ga. App. 522 , 275 S.E.2d 108 (1980).

Conspiracy consists in corrupt agreement between two or more persons to do an unlawful act. Tookes v. State, 159 Ga. App. 423 , 283 S.E.2d 642 (1981), cert. denied, 455 U.S. 945, 102 S. Ct. 1443 , 71 L. Ed. 2 d 658 (1982).

To have a conspiracy, there must be an agreement between two or more persons to commit a crime. Kilgore v. State, 251 Ga. 291 , 305 S.E.2d 82 (1983).

It is not necessary to show a preliminary antecedent agreement. Simpkins v. State, 149 Ga. App. 763 , 256 S.E.2d 63 (1979).

It is not necessary to prove an express compact or agreement among parties. It need not appear that parties have ever met together, either formally or informally, and entered into any explicit formal agreement; it is not necessary that it appear either by words or writing that defendants formulated their unlawful objects. It is sufficient that two or more persons in any manner, either positively or tacitly, come to a mutual understanding that they will accomplish the unlawful design. Hewitt v. State, 127 Ga. App. 180 , 193 S.E.2d 47 (1972).

While essential element of charge is the common design or purpose between two or more persons to commit an unlawful act, it need not appear that parties met together either formally or informally or that they entered into a formal agreement. Neither is it essential that conspirators formulated their unlawful objective either by words or writings. It is sufficient that two or more persons in any manner either expressly or tacitly came to a mutual understanding that they would accomplish the unlawful design. Causey v. State, 154 Ga. App. 76 , 267 S.E.2d 475 (1980).

Conspiracy to purchase marijuana. - Evidence was sufficient to support the defendant's conviction of conspiracy to purchase marijuana because the defendant had previously gone to the seller's home to purchase marijuana, the defendant accompanied the codefendant to the seller's home when the latter went to purchase marijuana, the defendant entered the neighbor's porch with the codefendant where the seller was selling marijuana, drugs and money were visible on the porch, the defendant remained with the seller and the codefendant as they discussed the sale of marijuana for $20 and $10, and the defendant blocked the seller's friend's exit as the friend was leaving the residence. Hunter v. State, 355 Ga. App. 520 , 844 S.E.2d 858 (2020).

"Meeting of the minds" is not necessary. - Type of agreement necessary to form a conspiracy is not the "meeting of the minds" necessary to form a contract and may be a mere tacit understanding between two or more people that the people will pursue a particular criminal objective. Kilgore v. State, 251 Ga. 291 , 305 S.E.2d 82 (1983).

Acting "together with" one another. - Agreement relating to the sale or delivery of amounts of less than 28 grams cannot support a conviction of conspiracy to traffic in methamphetamine, even if the amounts sold over time amount to 28 grams or more, as the plain language of O.C.G.A. § 16-13-31(e) requires a transaction involving 28 grams or more; additionally, the coconspirators must act "together with" one another to commit the crime of trafficking. Pruitt v. State, 264 Ga. App. 44 , 589 S.E.2d 864 (2003).

Acts pursuant to common intent and purpose as establishing conspiracy. - If evidence shows that defendants acted with a common intent and purpose, and that things which were proved to have happened were within scope of this common intent and purpose, this amounts to a conspiracy. Garmon v. State, 122 Ga. App. 61 , 176 S.E.2d 218 (1970).

Consideration relevant to jury's determination as to existence of conspiracy. - Jury is authorized to conclude that a conspiracy existed by proof of acts and conduct of parties, and from nature of acts done, relation of parties and interests of alleged conspirator. Hewitt v. State, 127 Ga. App. 180 , 193 S.E.2d 47 (1972).

Presence, companionship and conduct before and after commission of alleged offense may be considered by jury and are circumstances which may give rise to inference of existence of conspiracy. Stroud v. State, 154 Ga. App. 852 , 270 S.E.2d 69 (1980); Price v. State, 155 Ga. App. 206 , 270 S.E.2d 203 (1980), rev'd on other grounds, 247 Ga. 58 , 273 S.E.2d 854 (1981).

Proof that crime has been committed does not necessarily prove end of conspiracy so as to render acts and declarations of coconspirators after that time inadmissible against other coconspirators, as a conspiracy may be kept open for various purposes. Hawkins v. State, 80 Ga. App. 496 , 56 S.E.2d 315 (1949) (decided under prior law).

Conspiracy may extend beyond actual commission of criminal offense charged. It may expressly or impliedly include such matters as concealing the crime, concealing or suppressing evidence, taking means to prevent or defeat prosecution, possession and disposition of the spoils - depending on nature and extent of agreement as expressly or impliedly entered into by alleged conspirators. Burns v. State, 191 Ga. 60 , 11 S.E.2d 350 (1940); Kent v. State, 105 Ga. App. 565 , 125 S.E.2d 96 (1962) (decided under prior law).

Knowledge of existence or acquiescence in conspiracy does not render one part of it; there must exist some element of affirmative cooperation or at least an agreement to cooperate. Stinson v. State, 151 Ga. App. 533 , 260 S.E.2d 407 (1979).

Only one conspiracy can result from single agreement. - Whether object of a single agreement is to commit one or many crimes, it is in either case the agreement that constitutes the conspiracy, and if there is only one agreement there can be only one conspiracy. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

"Wheel" conspiracies. - In a "wheel" conspiracy, there is usually a "hub," or common source of the conspiracy, who deals individually with different persons, "spokes," who do not know each other. It is more difficult to infer an agreement among these spokes than among the links of a "chain" conspiracy because they are less likely to have a community of interest or reason to know of each others' existence, since one spoke's success is usually not dependent on the other spokes' success but instead on the spokes' dealings with the hub. Kilgore v. State, 251 Ga. 291 , 305 S.E.2d 82 (1983).

Conspiracy is deemed to progress until its ultimate purpose is accomplished and may include acts performed and declarations made after commission of crime, and conspiratorial efforts to conceal facts of crime and identity of perpetrators are a continuance of a conspiracy. Timberlake v. State, 158 Ga. App. 125 , 279 S.E.2d 283 (1981).

Possession of burglary tools. - Possessing tools for the commission of a crime, itself a violation of O.C.G.A. § 16-7-20(a) , is an overt act upon which an armed robbery conspiracy conviction may be based. Fuller v. State, 165 Ga. App. 55 , 299 S.E.2d 397 (1983).

Conspiracy to commit burglary. - Evidence that the defendant confessed to entering the apartment to burglarize it, the apartment was occupied, and the defendant and the accomplices took items from the apartment was sufficient to support the defendant's conviction for first degree burglary and conspiracy to commit burglary. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

Conspiracy to commit armed robbery. - Evidence was sufficient to support the defendant's conviction for conspiracy to commit armed robbery because evidence was presented that the defendant and a co-defendant entered a restaurant to rob the restaurant and shot two employees of the restaurant. In a statement to the police, the defendant admitted that the defendant entered the restaurant with a handgun to rob the restaurant, but the defendant claimed that the defendant heard gunshots and left the restaurant, while the co-defendant gave a similar statement to the police. Watkins v. State, 289 Ga. 359 , 711 S.E.2d 655 (2011).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder, conspiracy to commit armed robbery, and possession of a firearm during the commission of a crime because the defendant's claim that, pursuant to O.C.G.A. § 16-4-9 , the defendant renounced and abandoned the conspiracy and that a co-conspirator fatally shot the victims was contradicted by the physical evidence at trial; shell casings from two guns were found at the murder scene and in positions indicating that there were two weapons fired by different individuals. Bailey v. State, 291 Ga. 144 , 728 S.E.2d 214 (2012).

Evidence was sufficient to support the defendant's conviction of conspiracy to commit robbery because the evidence was sufficient for a reasonable juror to infer that the defendant entered into an agreement with the other codefendants to carry out a plot to recover drugs and money from the victim's home. In the week prior to the incident, a codefendant repeatedly met the defendant to discuss "retrieving" drugs and cash from the victim's home, on the night of the home invasion defendant left the hotel with the other co-defendants in a white truck, which was identified as being at the scene of the incident, and the defendant was present with the other co-defendants in the hotel room after the incident. Stokes v. State, 355 Ga. App. 565 , 845 S.E.2d 305 (2020).

Given that the defendant was accompanied by two other people, one masked, who had guns and who stood outside the door's line of sight, a rational trier of fact could have found that the defendant intended to commit armed robbery and that the defendant had conspired with the other people to do so. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Writing and signing a contract are overt acts to effect the object of a conspiracy to commit murder. McCright v. State, 176 Ga. App. 486 , 336 S.E.2d 361 (1985).

Coconspirator's letters, written during existence of conspiracy, tending to show acts pursuant to conspiracy, are admissible. Nelson v. State, 51 Ga. App. 207 , 180 S.E. 16 (1935).

Acts, conduct and sayings of coconspirator during concealment of offense are admissible. - Acts, conduct, and sayings of one conspirator during pendency of wrongful act, not alone in its actual perpetration but also in its subsequent concealment, were admissible against another conspirator. Bragg v. State, 52 Ga. App. 69 , 182 S.E. 403 (1935).

Other acts of same character at about same time. - When intent is material, other acts of same character, at about same time, tending to show common purpose and design to defraud, although such acts were committed by coconspirator, are admissible. Nelson v. State, 51 Ga. App. 207 , 180 S.E. 16 (1935).

Conspiracy to commit murder. - Former Code 1933, § 26-3201 (see O.C.G.A. § 16-4-8 ) and substantive offense of murder, former Code 1933, § 26-1101 (see O.C.G.A. § 16-5-1 ), create crime of conspiracy to commit murder. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976).

Drug trafficking. - Evidence supported defendant's conviction on a charge of conspiracy to traffic in cocaine by showing that defendant conspired with defendant's nephew and another man to knowingly possess 28 grams or more of cocaine; defendant performed an overt act by picking up the cocaine from the nephew; by instructing the other man to drive slower to avoid arrest because they had cocaine in the car; and by trying to conceal the cocaine in the car after the driver was stopped for speeding. Smith v. State, 253 Ga. App. 131 , 558 S.E.2d 455 (2001).

State did not have to prove that the defendant was guilty of trafficking in cocaine to obtain a conviction for conspiracy to commit trafficking in cocaine, and the state supreme court rejected defendant's argument that the defendant's conviction for conspiracy to commit trafficking in cocaine had to be reversed because the state did not offer evidence to prove the quantity or purity of the cocaine allegedly involved. Hendricks v. State, 277 Ga. 61 , 586 S.E.2d 317 (2003).

Evidence was sufficient to convict defendant of a conspiracy to traffic in methamphetamine, based on the defendant's understanding with the defendant's spouse regarding the spouse's drug sales, and testimony of drug enforcement agents and co-indictees as well as drugs, money, and drug paraphernalia obtained during a search of the residence defendant shared with the spouse, who had engaged in three sales of this contraband. Williamson v. State, 300 Ga. App. 538 , 685 S.E.2d 784 (2009), cert. denied, No. S10C0387, 2010 Ga. LEXIS 191 (Ga. 2010).

Evidence was sufficient to sustain the defendant's conviction for conspiracy to traffic methamphetamine over 400 grams in violation of O.C.G.A. §§ 16-4-8 and 16-13-31(e)(3) because an accomplice testified that the defendant supplied the accomplice with several pounds of methamphetamine, and that testimony was amply corroborated by other evidence in the record; the defendant's translator testified that the translator retrieved $15,000 from the accomplice as payment for fronted methamphetamine, police officers recovered $15,000 in cash from the translator upon leaving the accomplice's residence, and there were recorded conversations between the accomplice, the defendant, and the translator in which they discussed methamphetamine transactions. Melesa v. State, 314 Ga. App. 306 , 724 S.E.2d 30 (2012).

Evidence was sufficient to establish that the defendant possessed marijuana with intent to distribute under a conspiracy theory because the defendant admitted to agreeing to drive a passenger to pick up the marijuana in exchange for the crack cocaine, which demonstrated an agreement between the defendant and the passenger; both the defendant and the passenger committed acts in furtherance of the agreement because the defendant drove the passenger to pick up the marijuana, and the passenger acquired the marijuana. Stokes v. State, 317 Ga. App. 435 , 731 S.E.2d 118 (2012).

Because the state failed to prove the essential element of an agreement between the defendant and the occupants of a stash house in a drug conspiracy trial, since the only evidence was that a purchase of drugs was to take place, the defendant's conviction for conspiracy to traffic in cocaine under O.C.G.A. §§ 16-4-8 and 16-13-31(a)(1) was reversed. Griffin v. State, 294 Ga. 325 , 751 S.E.2d 773 (2013).

Drug possession. - Evidence supported a defendant's conviction of bringing stolen property to Georgia, eluding an officer, and possessing marijuana as a party, if not as a conspirator since: (1) the defendant discussed with the defendant's love interest what would happen if they were apprehended by the police; (2) the love interest gave the defendant a handgun after the love interest stole a new gun and the defendant packed two guns with the defendant's personal items and the ski masks; (3) the defendant suspected that the truck was stolen, refused to ask about its origin, saw the stolen gun on the seat of the truck, observed two gas drive-offs, ate stolen food, smoked shared marijuana repeatedly, and sat next to the glove compartment where the marijuana lay; and (4) the defendant was silent during the police pursuits, saw the defendant's love interest retrieve a stolen handgun just prior to an assault of a police officer, did not hinder the love interest or warn the police, lied to the police to cover up the matter, and referred to the entire affair as having "fun for a minute." Michael v. State, 281 Ga. App. 289 , 635 S.E.2d 790 (2006), overruled on other grounds by Gibbs v. State, 304 Ga. App. 723 , 798 S.E.2d 308 (2017).

Possession as lesser included offense of conspiracy to purchase marijuana. - Trial court did not plainly err by failing to instruct the jury on possession of marijuana as a lesser-included offense of conspiracy to purchase marijuana because the offense of possession of marijuana was not a lesser-included offense of conspiracy to purchase marijuana as the facts necessary to prove each offense were different. Hunter v. State, 355 Ga. App. 520 , 844 S.E.2d 858 (2020).

Conspiracy to manufacture methamphetamine. - Conviction for conspiring to manufacture methamphetamine was not supported by the evidence. The testimony of the defendant's friend showed only that as an admitted methamphetamine user, the friend was familiar with methamphetamine labs, not that the friend and the defendant reached any agreement to manufacture the drug at the place and time in question; furthermore, the fact that the friend was convicted for manufacturing the drug in a related proceeding arising from the same facts could not be taken as evidence of that fact for purposes of the present case. Honeycutt v. State, 293 Ga. App. 614 , 668 S.E.2d 19 (2008).

Evidence sufficient to show conspiracy to distribute methamphetamine. - Evidence was sufficient to convict the defendant of conspiracy to distribute methamphetamine because methamphetamine was found in a trailer on the defendant's property, which the defendant occupied and controlled, a known drug dealer was found on the defendant's premises, who had been "fronting" the defendant and the defendant's spouse methamphetamine on a weekly basis, and the defendant's spouse kept a book regarding their sales from the drugs supplied by the dealer. Peacock v. State, 301 Ga. App. 873 , 689 S.E.2d 853 (2010).

Aggravated assault. - Defendant's motion for a new trial on the defendant's aggravated assault and possession of a firearm during the aggravated assault charges was properly denied as the defendant's actions before, during, and after a friend's aggravated assault and firearm possession crimes at a home showed not only that the defendant was a party to those crimes, but that the defendant was a fellow conspirator in the assault against the woman as the defendant: (1) forced the woman at gunpoint to drive to the home; (2) stayed in the nearby living room while the friend shot a gun and threatened the woman (and defendant looked into the bedroom after the gun was fired); (3) accompanied the friend and the handcuffed woman in the vehicle following the incident while the friend searched for the boyfriend's residence; (4) encouraged the friend to kill the woman; and (5) did not protest any of the friend's actions throughout the evening. Sapp v. State, 280 Ga. App. 592 , 634 S.E.2d 523 (2006).

Evidence was insufficient to support the defendant's conviction of conspiracy to commit aggravated assault on a police officer because the state failed to show a mutual understanding between the defendant and anyone else to pursue the common criminal objective of shooting the officer. There was no evidence presented about how the defendant obtained the weapon from a co-indictee, and even though the defendant told the others to run after the defendant announced that the defendant was going to shoot the officer and the others ran, that evidence was insufficient to establish a conspiracy to commit aggravated assault on the officer. Frazier v. State, 349 Ga. App. 507 , 826 S.E.2d 361 (2019).

Overt act is required for conviction of conspiracy under former Code 1933, § 79A-812. - For one to be guilty of conspiracy under former Code 1933, § 79A-812, one or more of the conspirators must commit an overt act, as required by O.C.G.A. § 16-4-8 . Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981) (see O.C.G.A. § 16-13-33 ).

Phrase, "any person who conspires," in former Code 1933, § 79A-812 (see O.C.G.A. § 16-13-33 ), means anyone committing conspiracy as defined by former Code 1933, § 26-3201 (see O.C.G.A. § 16-4-8 ). Hammock v. Zant, 244 Ga. 863 , 262 S.E.2d 82 (1979).

Separate indictment of parties does not affect admissibility of acts of coconspirator against defendant. Nelson v. State, 51 Ga. App. 207 , 180 S.E. 16 (1935) (decided under prior law).

Acts and declarations of one coconspirator, by themselves. - While rule is well established that conspiracy itself cannot be shown from acts and declarations of one coconspirator in absence of the others, such acts and declarations made in carrying out the conspiracy are relevant. Bragg v. State, 52 Ga. App. 69 , 182 S.E. 403 (1935) (decided under prior law).

Admissibility of acts and declarations of alleged conspirator against others. - Unless a conspiracy is shown prima facie, evidence of acts and declarations of one alleged conspirator can only operate against person whose acts and declarations are proved, if one is on trial; or, if one is not on trial, they are not admissible against defendants being on trial, and should be rejected. Jones v. State, 62 Ga. App. 734 , 9 S.E.2d 707 (1940) (decided under prior law).

Federal crime of conspiracy to transport stolen goods matched Georgia's conspiracy crime. - Trial court properly imposed recidivist punishment pursuant to O.C.G.A. § 17-10-7 based on the defendant's prior federal conviction for conspiracy to transport stolen goods in interstate commerce, 18 U.S.C. §§ 371 and 2314, because the conviction's elements matched felony conspiracy to commit a crime under Georgia law as defined in O.C.G.A. § 16-4-8 . It did not match Georgia's receiving stolen goods crime, O.C.G.A. § 16-8-7 . Nordahl v. State, 306 Ga. 15 , 829 S.E.2d 99 (2019).

When jury finds no company. - If sufficient prima facie evidence of conspiracy is introduced to authorize admitting of evidence of acts and declarations of one of the alleged conspirators, ultimately it is for jury to determine whether from all evidence, a conspiracy has been shown; and, if they find that none has been established, it is then their duty not to consider acts and declarations of supposed coconspirator which have been admitted, except so far as they may affect the coconspirator, if the coconspirator is on trial. Nelson v. State, 51 Ga. App. 207 , 180 S.E. 16 (1935) (decided under prior law).

Indictment

Object of conspiracy need not be charged. - State is not precluded from electing to indict and proceed on a conspiracy charge where the object of the conspiracy is completed but not charged. Moser v. State, 178 Ga. App. 526 , 343 S.E.2d 703 (1986).

It is unnecessary that another person be indicted with defendant for conspiracy to justify a charge on the subject. Simpkins v. State, 149 Ga. App. 763 , 256 S.E.2d 63 (1979).

Indictment need not specify which appellants committed each overt act. Causey v. State, 154 Ga. App. 76 , 267 S.E.2d 475 (1980).

Offense of conspiracy was not included in an indictment when no reference was made therein to one or more persons conspiring or agreeing to commit an offense, and when the indictment did not refer to any overt act to effect the object of a conspiracy, but, on the contrary, alleged only that a substantive crime had been committed, namely, possession with intent to distribute marijuana. Rowe v. State, 166 Ga. App. 836 , 305 S.E.2d 624 (1983).

Conspiracy instruction when conspiracy not charged in indictment. - In a trial for armed robbery and kidnapping, the trial court does not err in instructing the jury on the law of conspiracy although conspiracy is not charged in the indictment, where the conspiracy instruction is properly adjusted to the evidence. Spencer v. State, 180 Ga. App. 498 , 349 S.E.2d 513 (1986).

Conspiracy may be proven and a jury charge given on conspiracy, even though defendant is not indicted under that theory. Williams v. State, 267 Ga. 308 , 477 S.E.2d 570 (1996); Wiley v. State, 238 Ga. App. 334 , 519 S.E.2d 10 (1999).

Victim was raped and robbed at gunpoint by two accomplices, and then murdered. The jury was properly charged on conspiracy, although it was not alleged in the indictment, since the evidence tended to show a conspiracy. Davis v. State, 292 Ga. App. 782 , 666 S.E.2d 56 (2008).

Error to convict for conspiracy where not charged. - When the evidence established clearly that the offense of possession with intent to distribute more than one ounce of marijuana had been committed, considering the fact that conspiracy was not included in the indictment and a person cannot be convicted of a crime not charged, together with the fact that conspiracy is a separate crime only when the crime conspired to be committed has not been committed, it was error to find appellant guilty of conspiracy to possess with intent to distribute marijuana, and defendant's conviction must be set aside. Rowe v. State, 166 Ga. App. 836 , 305 S.E.2d 624 (1983).

Habeas relief warranted for invalid indictment. - Denial of habeas relief was reversed where conviction for conspiracy to traffic in cocaine was based on indictment alleging "a conspiracy to commit the crime of possessing a sufficient amount of a substance containing cocaine"; this indictment was invalid as a matter of law. Gonzalez v. Abbott, 986 F.2d 461 (11th Cir. 1993), cert. denied, 510 U.S. 894, 114 S. Ct. 257 , 126 L. Ed. 2 d 210 (1993).

Indictment held sufficient. - Because an indictment clearly charged that, in furtherance of the conspiracy, the defendant arranged for the distribution of both amphetamine and methamphetamine, and no authority required the indictment to set forth the particulars of the overt act, but required a reference to the overt act alleged by the State, the indictment at issue sufficiently apprised the defendant of the crimes charged. Bradford v. State, 283 Ga. App. 75 , 640 S.E.2d 630 (2006).

Conspiracy count as alleged in the indictment was sufficient to withstand both a general and special demurrer, and therefore trial counsel was not ineffective for failing to file either demurrer, because in the relevant clause alleging that the defendant did forcibly enter the residence and take methamphetamine and United States currency; the word "forcibly" modified both the verbs "enter" and "take"; meaning that the indictment plainly alleged that the defendants conspired to take the drugs and cash by force. As such, the defendant could not admit to all of the facts in this count of the indictment and still be innocent of conspiracy to commit robbery. Stokes v. State, 355 Ga. App. 565 , 845 S.E.2d 305 (2020).

Venue

Some act pursuant to conspiracy must occur in county where indictment returned. - If conspiracy is formed in one county and act done in another, or if some acts are in county of venue and others not, proof must affirmatively show one or more of these events as occurring in county of venue and jury must be instructed, if more than one is alleged and evidence of venue is in conflict, that the jury must acquit unless the evidence shows one of the forbidden acts to have occurred in the county where indictment was returned. Caldwell v. State, 142 Ga. App. 831 , 237 S.E.2d 452 (1977).

Venue may be laid in county of corrupt agreement or overt act. - When overt acts are alleged to have been committed in more than one jurisdiction, it is essential in a conspiracy prosecution that jury be properly instructed as to venue. In Georgia, both corrupt agreement and overt act must be proved; venue may be laid in county of either, or, if there are several overt acts, in a county where any of them was committed. Caldwell v. State, 142 Ga. App. 831 , 237 S.E.2d 452 (1977).

Jury Charge

Conspiracy is question for jury. Simpkins v. State, 149 Ga. App. 763 , 256 S.E.2d 63 (1979).

Conspiracy may be charged, though not alleged. - Conspiracy may be proved, though not alleged in indictment or accusation. Sweat v. State, 119 Ga. App. 646 , 168 S.E.2d 654 (1969).

When evidence shows a conspiracy, a charge on the subject is proper even though not alleged in indictment. Alexander v. State, 150 Ga. App. 41 , 256 S.E.2d 649 (1979); Keen v. State, 164 Ga. App. 81 , 296 S.E.2d 91 (1982); Simpkins v. State, 149 Ga. App. 763 , 256 S.E.2d 63 (1979); Anderson v. State, 153 Ga. App. 401 , 265 S.E.2d 299 (1980); Greene v. State, 155 Ga. App. 222 , 270 S.E.2d 386 (1980); Evans v. State, 161 Ga. App. 468 , 288 S.E.2d 726 (1982); Keen v. State, 164 Ga. App. 81 , 296 S.E.2d 91 (1982). But see Rowe v. State, 166 Ga. App. 836 , 305 S.E.2d 624 (1983).

When the evidence tends to show jointly indicted defendants had acted in concert, conspiracy may be proved though not alleged in the indictment, and there is no error in charging the jury upon the issue of conspiracy. Alexander v. State, 186 Ga. App. 787 , 368 S.E.2d 550 (1988).

When evidence tends to show a conspiracy, a charge upon the subject is not error even if not alleged in indictment. Simpkins v. State, 149 Ga. App. 763 , 256 S.E.2d 63 (1979); Anderson v. State, 153 Ga. App. 401 , 265 S.E.2d 299 (1980); Greene v. State, 155 Ga. App. 222 , 270 S.E.2d 386 (1980).

Conspiracy may be proven and a jury charge may be given on conspiracy and parties to a crime even though a defendant is not indicted under those theories. Parnell v. State, 260 Ga. App. 213 , 581 S.E.2d 263 (2003).

Because the evidence established more than the defendant's mere presence at the scene of the crimes, the evidence was sufficient to find the defendant guilty beyond a reasonable doubt of felony murder and simple assault; although the defendant was not indicted for conspiracy, the evidence also supported a conspiracy charge. Belsar v. State, 276 Ga. 261 , 577 S.E.2d 569 (2003).

Jury was properly instructed on conspiracy and parties, even though the defendant's indictment alleged that the defendant directly committed the offenses and did not specify that the defendant was only a party to or coconspirator in the criminal acts. Michael v. State, 281 Ga. App. 289 , 635 S.E.2d 790 (2006), overruled on other grounds by Gibbs v. State, 304 Ga. App. 723 , 798 S.E.2d 308 (2017).

Jury was not instructed on conspiracy. - When a defendant was charged with malice murder, the fact that a jury did not convict the defendant of conspiracy did not indicate that the jury did not believe the defendant to have been involved in the killings at issue; the jury had not been instructed that the jury could find the offense of conspiracy, and even if the jury had rejected a conspiracy offense, Georgia has rejected the inconsistent verdict rule. Conway v. State, 281 Ga. 685 , 642 S.E.2d 673 (2007).

Charge where two or more persons were involved in crime. - When evidence in a criminal case shows that two or more persons were concerned in the commission of an alleged crime, it is not harmful error for the trial court to charge the jury on law of conspiracy. Anderson v. State, 153 Ga. App. 401 , 265 S.E.2d 299 (1980).

When the state proceeded against the defendant as a party to the crime of murder with a co-indictee, any possible error by the trial court in charging conspiracy was harmless since there was sufficient evidence to support a charge on parties to a crime, and the state did not attempt to use statements of the co-indictee against defendant under the conspiracy hearsay exception. Drane v. State, 265 Ga. 255 , 455 S.E.2d 27 (1995).

Instruction when the offense charged is not conspiracy but attempted bribery. - When an instruction is free of confusion or other error, it follows that there is no "possibility" or "real probability" that the instruction would induce the jury to convict the defendant of conspiracy (maximum sentence: five years) rather than attempted bribery (a ten-year maximum). Carpenter v. State, 167 Ga. App. 634 , 307 S.E.2d 19 (1983), aff'd, 252 Ga. 79 , 310 S.E.2d 912 (1984).

When crime was completed. - When evidence showed crime to have been complete, refusal to charge on conspiracy as a lesser offense is not error. Terrell v. State, 138 Ga. App. 74 , 225 S.E.2d 470 (1976).

When the evidence shows without dispute that the crime charged was actually committed, omission to charge on conspiracy is not error. Gunter v. State, 243 Ga. 651 , 256 S.E.2d 341 (1979); Byram v. State, 189 Ga. App. 627 , 376 S.E.2d 909 (1988).

Even if the trial judge committed legal error in failing to instruct that an overt act is a necessary element of a conspiracy, the error was harmless where the jury necessarily found that the crimes themselves had been committed in furtherance of the conspiracy. High v. Turpin, 14 F. Supp. 2d 1358 (S.D. Ga. 1998), aff'd sub nom. High v. Head, 209 F.3d 1257 (11th Cir. 2000).

Failure to charge jury on withdrawal proper. - Trial court did not err in refusing to give the defendant's requested charge on withdrawal from conspiracy because the charge was not authorized by the evidence in the case when the conspiracy to rob the victims could not have been effected without the defendant's performance of overt acts; prior to the defendant's alleged withdrawal from the conspiracy, the defendant acted to lead the defendant's co-indictees to the home where the victims were present, told the co-indictees, who were seeking victims to rob, about dice game money the defendant observed on the floor of the home, accompanied an armed co-indictee to the home and knocked on the door, and gave the defendant's name so as to enable the defendant's armed co-indictee to gain entry when the door was opened in response to the defendant's words. Mikell v. State, 286 Ga. 434 , 689 S.E.2d 286 , overruled on other grounds, Manley v. State, 287 Ga. 338 , 698 S.E.2d 301 (2010).

Evidence sufficient to support jury instruction on conspiracy. - With regard to a defendant's conviction for trafficking in marijuana, the trial court properly denied the defendant's motion for a new trial since no error occurred by the trial court giving the jury an instruction on conspiracy as evidence that the defendant and the codefendant were paid, jointly picked up a package containing drugs from a shipping company, and both refused to tell who hired the pair was sufficient to support that a conspiracy existed. Aguilera v. State, 293 Ga. App. 523 , 667 S.E.2d 378 (2008).

Limiting instruction required. - Reversal of a conviction for conspiracy to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., through a violation of O.C.G.A. § 16-13-30(j)(1), was required because the trial court failed to provide any limiting instruction informing jurors that the purchaser and the buyer in a drug transaction could not conspire together. Darville v. State, 289 Ga. 698 , 715 S.E.2d 110 (2011).

RESEARCH REFERENCES

Am. Jur. 2d. - 16 Am. Jur. 2d, Conspiracy, § 1 et seq.

Handling the Defense in a Conspiracy Prosecution, 20 Am. Jur. Trials 351.

ALR. - Substitution or attempted substitution of another for one under sentence as a criminal offense, 28 A.L.R. 1381 .

Merger of conspiracy in completed offense, 37 A.L.R. 778 ; 75 A.L.R. 1411 .

When does statute of limitations begin to run against civil action or criminal prosecution for conspiracy, 97 A.L.R. 137 ; 62 A.L.R.2d 1369.

Conspiracy to commit adultery or other offense which can only be committed by the concerted action of the parties to it, 104 A.L.R. 1430 .

Criminal responsibility of one who furnishes instrumentality of a kind ordinarily used for legitimate purposes, with knowledge that it is to be used by another for criminal purposes, 108 A.L.R. 331 .

Identity, as regards former jeopardy, of offenses charged in different indictments or information for conspiracy, 112 A.L.R. 983 .

Conviction or acquittal of attempt to commit particular crime as bar to prosecution for conspiracy to commit same crime, or vice versa, 53 A.L.R.2d 622.

Criminal conspiracies as to gambling, 91 A.L.R.2d 1148.

Jurisdiction to prosecute conspirator who was not in state at time of substantive criminal act, for offense committed pursuant to conspiracy, 5 A.L.R.3d 887.

Insured's co-operation with claimant in establishing valid claim against insurer as breach of co-operation clause, 8 A.L.R.3d 1345.

Actionability of conspiracy to give or to procure false testimony or other evidence, 31 A.L.R.3d 1423.

Criminal liability of corporation for bribery or conspiracy to bribe public official, 52 A.L.R.3d 1274.

Criminal conspiracy between spouses, 74 A.L.R.3d 838.

When statute of limitation begins to run on charge of obstructing justice or of conspiracy to do so, 77 A.L.R.3d 725.

Right of defendants in prosecution for criminal conspiracy to separate trials, 82 A.L.R.3d 366.

Right of creditor to recover damages for conspiracy to defraud him of claim, 11 A.L.R.4th 345.

Prosecution or conviction of one conspirator as affected by disposition of case against coconspirators, 19 A.L.R.4th 192.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Marijuana cases, 1 A.L.R.6th 549.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Cocaine cases, 2 A.L.R.6th 551.

When is conspiracy continuing offense for purposes of statute of limitations under 18 USCS § 3282, 109 A.L.R. Fed. 616.

State criminal prosecution against medical practitioner for fraud in connection with claims under Medicaid, Medicare, or similar welfare program for providing medical services, 79 A.L.R.6th 125.

16-4-8.1. Conviction of conspiracy even if crime completed.

A person may be convicted of the offense of conspiracy to commit a crime, as defined in Code Section 16-4-8, even if the crime which was the objective of the conspiracy was actually committed or completed in pursuance of the conspiracy, but such person may not be convicted of both conspiracy to commit a crime and the completed crime.

(Code 1981, § 16-4-8.1 , enacted by Ga. L. 1996, p. 679, § 1.)

JUDICIAL DECISIONS

Evidence sufficient for conviction. - Sufficient evidence supported the appellant's conviction for a conspiracy offense that served as a predicate for conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., based on the appellant's rank in the gang, statements to fellow gang members about killing violators of gang rules, communications with gang members who were critical of the victim, coupled with statements that somebody's got to die, and the appellant's trip to meet with gang members about the victim. Chavers v. State, 304 Ga. 887 , 823 S.E.2d 283 (2019).

Jury instructions. - O.C.G.A. § 16-4-8.1 does not address a trial court's obligation to give requested jury charges; since the evidence was undisputed that the conspirators to a scheme to rob for drugs came into possession of drugs, if the jury found that the defendant was a member of that conspiracy, then the defendant was also guilty of the completed crime pursuant to O.C.G.A. § 16-2-20 , and the trial court's omission to charge on conspiracy was proper. Garcia v. State, 279 Ga. App. 75 , 630 S.E.2d 596 (2006).

Cited in Willard v. State, 244 Ga. App. 469 , 535 S.E.2d 820 (2000); Tesler v. State, 295 Ga. App. 569 , 672 S.E.2d 522 (2009).

16-4-9. Withdrawal by coconspirator from agreement to commit crime.

A coconspirator may be relieved from the effects of Code Section 16-4-8 if he can show that before the overt act occurred he withdrew his agreement to commit a crime.

(Code 1933, § 26-3202, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 14.)

JUDICIAL DECISIONS

Failure to charge jury on withdrawal proper. - Trial court did not err in refusing to give the defendant's requested charge on withdrawal from conspiracy because the charge was not authorized by the evidence in the case when the conspiracy to rob the victims could not have been effected without the defendant's performance of overt acts; prior to the defendant's alleged withdrawal from the conspiracy, the defendant acted to lead the defendant's co-indictees to the home where the victims were present, told the co-indictees, who were seeking victims to rob, about dice game money the defendant observed on the floor of the home, accompanied an armed co-indictee to the home and knocked on the door, and gave the defendant's name so as to enable the defendant's armed co-indictee to gain entry when the door was opened in response to the defendant's words. Mikell v. State, 286 Ga. 434 , 689 S.E.2d 286 , overruled on other grounds, Manley v. State, 287 Ga. 338 , 698 S.E.2d 301 (2010).

Evidence insufficient to show defendant renounced and abandoned conspiracy. - Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder, conspiracy to commit armed robbery, and possession of a firearm during the commission of a crime because the defendant's claim that, pursuant to O.C.G.A. § 16-4-9 , the defendant renounced and abandoned the conspiracy and that a co-conspirator fatally shot the victims was contradicted by the physical evidence at trial; shell casings from two guns were found at the murder scene and in positions indicating that there were two weapons fired by different individuals. Bailey v. State, 291 Ga. 144 , 728 S.E.2d 214 (2012).

Cited in Patterson v. State, 126 Ga. App. 753 , 191 S.E.2d 584 (1972); Sak v. State, 129 Ga. App. 301 , 199 S.E.2d 628 (1973); Freedman v. United States, 437 F. Supp. 1252 (N.D. Ga. 1977); Booker v. State, 242 Ga. 773 , 251 S.E.2d 518 (1979); Jenkins v. State, 159 Ga. App. 183 , 283 S.E.2d 49 (1981); Wireman v. State, 163 Ga. App. 439 , 295 S.E.2d 530 (1982).

RESEARCH REFERENCES

Am. Jur. 2d. - 16 Am. Jur. 2d, Conspiracy, § 27.

Withdrawal from or Abandonment of Criminal Enterprise, 8 POF2d 231.

C.J.S. - 15A C.J.S., Conspiracy, § 150 et seq.

ALR. - What is "infamous" offense within constitutional or statutory provision in relation to presentment or indictment by grand jury, 24 A.L.R. 1002 .

Substitution or attempted substitution of another for one under sentence as a criminal offense, 28 A.L.R. 1381 .

Imprisonment as constituting withdrawal from conspiracy, 100 A.L.R.6th 335.

16-4-10. Domestic terrorism; penalty.

Repealed by Ga. L. 2017, p. 536, § 2-1/HB 452, effective July 1, 2017.

Editor's notes. - This Code section was based on Code 1981, § 16-4-10 , enacted by Ga. L. 2002, p. 1284, § 2.

Law reviews. - For article on the 2017 repeal of this Code section, see 34 Ga. St. U. L. Rev. 17 (2017).

CHAPTER 5 CRIMES AGAINST THE PERSON

Homicide.

Assault and Battery.

Kidnapping, False Imprisonment, and Related Offenses.

Reckless Conduct.

Cruelty to Children.

Feticide.

Stalking.

Protection of Elder Persons.

Notice of Conviction and Release from Confinement of Sex Offenders.

Cross references. - Exemption from classification of vicious dog for attacks during criminal pursuit, § 4-8-21 .

Suspension policy for students committing acts of physical violence resulting in injury to teachers, § 20-2-751.6 .

ARTICLE 1 HOMICIDE

Cross references. - Jurisdiction of state over homicides where act causing death or death itself occurs within state, § 17-2-1 .

Administrative penalties for killing or injuring another person while hunting, § 27-2-25.1 .

Denial of right of person who commits murder or voluntary manslaughter to receive benefits from insurance policy on life of victim, § 33-25-13 .

Homicide by vehicle, § 40-6-393 .

Actions for wrongful death, T. 51, C. 4.

Right of individual who feloniously and intentionally kills or conspires to kill to inherit, § 53-1-5 .

Law reviews. - For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: The Overdose/Homicide Epidemic," see 34 Ga. St. U. L. Rev. 983 (2018). For note, "Heating Up and Cooling Down: Modifying the Provocation Defense by Expanding Cooling Time," see 54 Ga. L. Rev. 761 (2020).

JUDICIAL DECISIONS

Lack of causal relationship between wound and death. - It is a defense in prosecution for unjustifiable homicide that there was no causal relationship between wound inflicted and death, and that death resulted from completely independent cause. Styles v. State, 118 Ga. App. 445 , 164 S.E.2d 156 (1968).

Charge as to both murder and manslaughter where warranted by evidence. - If there is any doubt as to whether offense is murder or manslaughter, however slight, the court should instruct as to both when requested in writing. Spradlin v. State, 151 Ga. App. 585 , 260 S.E.2d 517 (1979), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991), overruled on other grounds, Stewart v. State, 262 Ga. App. 426 , 585 S.E.2d 622 (2003).

Where the defendants were accused of firing into a house, killing one occupant and injuring another; one defendant admitted firing into the home, thinking the defendant had killed a man; ballistics reports identified shell casings found at the scene as having been fired from at least two different guns; and DNA testing identified a cap recovered from the scene as having been worn by another defendant, their convictions for felony murder and aggravated assault were supported by sufficient evidence. Culler v. State, 277 Ga. 717 , 594 S.E.2d 631 (2004).

Cited in Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980); Marshall v. State, Ga. , S.E.2d (Sept. 8, 2020).

RESEARCH REFERENCES

Homicide, 7 Am. Jur. Trials 477.

Vehicular Homicide, 13 Am. Jur. Trials 295.

Forensic Pathology in Homicide Cases, 40 Am. Jur. Trials 501.

Self-Defense in Homicide Cases, 42 Am. Jur. Trials 151.

Transcript of "The Trial of the Century: America vs. Lee Harvey Oswald," 56 Am. Jur. Trials 1.

ALR. - What amounts to participation in homicide on part of one not the actual perpetrator, who was present without preconcert or conspiracy, 12 A.L.R. 275 .

Homicide as affected by time elapsing between wound and death, 20 A.L.R. 1006 ; 93 A.L.R. 1470 .

Criminal responsibility of peace officers for killing or wounding one whom they wished to investigate or identify, 61 A.L.R. 321 .

Homicide or assault in connection with negligent operation of automobile or its use for unlawful purpose or in violation of law, 99 A.L.R. 756 .

Admissibility on issue of self-defense (or defense of another), on prosecution for homicide or assault, of evidence of specific acts of violence by deceased, or person assaulted, against others than defendant, 121 A.L.R. 380 .

Inference of malice or intent to kill where killing is by blow without weapon, 22 A.L.R.2d 854.

Admissibility in homicide prosecution for purpose of showing motive of evidence as to insurance policies on life of deceased naming accused as beneficiary, 28 A.L.R.2d 857.

Homicide by fright or shock, 47 A.L.R.2d 1072.

Homicide by juvenile as within jurisdiction of a juvenile court, 48 A.L.R.2d 663.

Admissibility and propriety, in homicide prosecution, of evidence as to deceased's spouse and children, 67 A.L.R.2d 731.

Necessity that trial court charge upon motive in homicide case, 71 A.L.R.2d 1025.

Applicability of criminal "hit-and-run" statute to accidents occurring on private property, 77 A.L.R.2d 1171.

Motor vehicle operator's criminal responsibility for homicide where he and deceased were racing, though accused's car was not otherwise involved in the collision or incident, 82 A.L.R.2d 463.

Homicide: presumption of deliberation or premeditation from the fact of killing, 86 A.L.R.2d 656.

Homicide: failure to provide medical or surgical attention, 100 A.L.R.2d 483.

Insulting words as provocation of homicide or as reducing the degree thereof, 2 A.L.R.3d 1292.

Earlier prosecution for offense during which homicide was committed as bar to prosecution for homicide, 11 A.L.R.3d 834.

Unintentional killing of or injury to third person during attempted self-defense, 55 A.L.R.3d 620.

Homicide as affected by lapse of time between injury and death, 60 A.L.R.3d 1323.

Necessity and effect, in homicide prosecution, of expert medical testimony as to cause of death, 65 A.L.R.3d 283.

Proof of live birth in prosecution for killing newborn child, 65 A.L.R.3d 413.

What constitutes "imminently dangerous" act within homicide statute, 67 A.L.R.3d 900.

Degree of homicide as affected by accused's religious or occult belief in harmlessness of ceremonial or ritualistic acts directly causing fatal injury, 78 A.L.R.3d 1132.

Criminal liability for death of another as result of accused's attempt to kill self or assist another's suicide, 40 A.L.R.4th 702.

Homicide: sufficiency of evidence of mother's neglect of infant born alive, in minutes or hours immediately following unattended birth, to establish culpable homicide, 40 A.L.R.4th 724.

Homicide by causing victim's brain-dead condition, 42 A.L.R.4th 742.

Corporation's criminal liability for homicide, 45 A.L.R.4th 1021.

Homicide: physician's withdrawal of life supports from comatose patient, 47 A.L.R.4th 18.

Homicide: cremation of victim's body as violation of accused's rights, 70 A.L.R.4th 1091.

Admissibility of evidence in homicide case that victim was threatened by other than defendant, 11 A.L.R.5th 831.

Homicide: liability where death immediately results from treatment or mistreatment of injury inflicted by defendant, 50 A.L.R.5th 467.

16-5-1. Murder; malice murder; felony murder; murder in the second degree.

  1. A person commits the offense of murder when he unlawfully and with malice aforethought, either express or implied, causes the death of another human being.
  2. Express malice is that deliberate intention unlawfully to take the life of another human being which is manifested by external circumstances capable of proof. Malice shall be implied where no considerable provocation appears and where all the circumstances of the killing show an abandoned and malignant heart.
  3. A person commits the offense of murder when, in the commission of a felony, he or she causes the death of another human being irrespective of malice.
  4. A person commits the offense of murder in the second degree when, in the commission of cruelty to children in the second degree, he or she causes the death of another human being irrespective of malice.
    1. A person convicted of the offense of murder shall be punished by death, by imprisonment for life without parole, or by imprisonment for life.
    2. A person convicted of the offense of murder in the second degree shall be punished by imprisonment for not less than ten nor more than 30 years.

      (Laws 1833, Cobb's 1851 Digest, p. 783; Code 1863, § 4217; Code 1868, § 4254; Code 1873, § 4320; Code 1882, § 4320; Penal Code 1895, § 60; Penal Code 1910, § 60; Code 1933, § 26-1002; Code 1933, § 26-1101, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2009, p. 223, § 1/SB 13; Ga. L. 2014, p. 444, § 1-1/HB 271.)

Cross references. - Time limitation on prosecution for murder, § 17-3-1 .

Denial of right of murderer to inherit from victim, § 53-4-6.

Editor's notes. - Ga. L. 2009, p. 223, § 8/SB 13, not codified by the General Assembly, provides that: "Except as provided in this section, the provisions of this Act shall apply only to those offenses committed after the effective date of this Act. With express written consent of the state, an accused whose offense was committed prior to the effective date of this Act may elect in writing to be sentenced under the provisions of this Act, provided that: (1) jeopardy for the offense charged has not attached or (2) the accused has been sentenced to death but the conviction or sentence has been reversed on appeal and the state is not barred from seeking prosecution after the remand."

Ga. L. 2009, p. 223, § 9, not codified by the General Assembly, provides that: "Except as provided in Section 8 of this Act, the amendment or repeal of a Code section by this Act shall not affect any sentence imposed by any court of this state prior to the effective date of this Act."

Ga. L. 2009, p. 223, § 10, not codified by the General Assembly, provides that: "A person may be sentenced to life without parole without the prosecutor seeking the death penalty under the laws of this state." Ga. L. 2011, p. 752, § 17(3) codified these provisions at Code Section 17-10-16.1.

Ga. L. 2009, p. 223, § 11(a), not codified by the General Assembly, provides that the amendment by that Act shall apply to all crimes committed on and after April 29, 2009.

Ga. L. 2009, p. 223, § 11(b), not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B. J. 189 (1969). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey of criminal law and procedure, see 35 Mercer L. Rev. 103 (1983). For annual survey article discussing developments in criminal law, see 51 Mercer L. Rev. 209 (1999). For annual survey article, "Georgia Death Penalty Law," see 52 Mercer L. Rev. 29 (2000). For article, "State v. Jackson and the Explosion of Liability for Felony Murder," see 62 Mercer L. Rev. 1335 (2011). For article, "Killers Shouldn't Inherit from their Victims - Or Should They?," see 48 Ga. L. Rev. 145 (2013). For annual survey of criminal law, see 67 Mercer L. Rev. 31 (2015). For note discussing the felony murder rule, and proposing legislation to place limitations on Georgia's felony murder statute, see 9 Ga. St. B. J. 462 (1973). For note, "An Unconstitutional Fiction: The Felony Murder Rule as Applied to the Supply of Drugs," see 20 Ga. L. Rev. 671 (1986). For note, "Edge v. State: The Modified Merger Rule Comes Up Short," see 44 Mercer L. Rev. 697 (1993). For comment on Battle v. State, 37 Ga. App. 154 , 139 S.E. 159 (1927), see 1 Ga. B. J. 51 (1927). For comment on Springer v. State, 37 Ga. App. 154 , 139 S.E. 159 (1927), see 1 Ga. B. J. 51 (1927). For comment on Head v. State, 68 Ga. App. 759 , 24 S.E.2d 145 (1943), holding year and a day rule applicable in Georgia as a matter of procedure and evidence, see 9 Ga. B. J. 320 (1947). For comment on Gaines v. Wolcott, 119 Ga. App. 313 , 167 S.E.2d 366 (1969), see 21 Mercer L. Rev. 325 (1969). For comment on Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976), see 28 Mercer L. Rev. 371 (1976).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1863, §§ 4218, 4219, former Code 1868, §§ 4255, 4256, former Code 1873, §§ 4321, 4322, former Code 1882, §§ 4321, 4322, former Penal Code 1895, §§ 61, 62, former Penal Code 1910, §§ 61, 62, and former Code 1933, §§ 26-1003, 26-1004 are included in the annotations for this Code section.

Constitutionality. - O.C.G.A. § 16-5-1 , the murder statute, and O.C.G.A. § 17-10-30 , which authorizes a death sentence for murder, are not unconstitutional. Speed v. State, 270 Ga. 688 , 512 S.E.2d 896 (1999).

Defendant's malice murder conviction was affirmed as O.C.G.A. § 16-5-1 was constitutional. Thomason v. State, 281 Ga. 429 , 637 S.E.2d 639 (2006).

Felony murder defendant's constitutional challenge to Georgia's homicide statutes, O.C.G.A. §§ 16-5-1 and 16-5-2 , could not be reviewed because the challenge was raised for the first time in the defendant's amended motion for new trial. Such challenges could not be raised after a guilty verdict. Brown v. State, 285 Ga. 772 , 683 S.E.2d 581 (2009), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Defendant's challenge to the constitutionality of the murder statute failed because the language of the statute placed all persons on notice that they commit murder by committing a felony that causes the death of another. Davis v. State, 306 Ga. 140 , 829 S.E.2d 321 (2019).

Murder statute was not unconstitutional as applied to the defendant because fairness and considerations of prosecutorial discretion in charging co-conspirators who testify for the state were not considerations in determining whether the statute was unconstitutional as applied. Davis v. State, 306 Ga. 140 , 829 S.E.2d 321 (2019).

Definition of "crime." - Although "criminal negligence" was not an issue in a murder trial, the trial court did not err by employing the entirety of the language of O.C.G.A. § 16-2-21 in its charge to the jury on the general definition of "crime." Harper v. State, 182 Ga. App. 760 , 357 S.E.2d 117 (1987).

Elements of crime of murder in Georgia are (1) unlawfully (2) causing death of another human being (3) with malice aforethought. Holloway v. McElroy, 474 F. Supp. 1363 (M.D. Ga. 1979), aff'd, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981), overruled on other grounds, Baker v. Montgomery, 811 F.2d 55 (11th Cir. 1987); Mason v. Balkcom, 487 F. Supp. 554 (M.D. Ga. 1980), rev'd on other grounds, 669 F.2d 222 (5th Cir. 1982), cert. denied, 460 U.S. 1016, 103 S. Ct. 1260 , 75 L. Ed. 2 d 487 (1983); Wilcox v. Ford, 626 F. Supp. 760 (M.D. Ga. 1985), aff'd in part, vacated in part on other grounds, 813 F.2d 1140 (11th Cir.), cert. denied, 484 U.S. 925, 108 S. Ct. 287 , 98 L. Ed. 2 d 246 (1987).

There can be no murder without malice express or implied. Shafer v. State, 193 Ga. 748 , 20 S.E.2d 34 (1942) (decided under former Code 1933, §§ 26-1003, 26-1004).

Mere negligent killing, without more, may not amount to murder. Patterson v. State, 181 Ga. 698 , 184 S.E. 309 (1936) (decided under former Code 1933, §§ 26-1003, 26-1004).

Both intent and malice are essential elements of the crime of murder in Georgia. Stephens v. Kemp, 846 F.2d 642 (11th Cir.), cert. denied, 488 U.S. 872, 109 S. Ct. 189 , 102 L. Ed. 2 d 158 (1988).

Premeditation is not a specific element of malice murder; in fact, malice need not be formed until immediately prior to the slaying. Blake v. Zant, 513 F. Supp. 772 (S.D. Ga. 1981), rev'd on other grounds sub nom. Burger v. Zant, 718 F.2d 979 (11th Cir. 1983), vacated, 467 U.S. 1212, 104 S. Ct. 2652 , 81 L. Ed. 2 d 360 (1984), cert. denied, 474 U.S. 998, 106 S. Ct. 374 , 88 L. Ed. 2 d 367 (1985).

Difference between malice murder and felony murder is absence of intent and malice in latter. Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975).

It is absence of malice which differentiates manslaughter from murder. - If at time of killing the circumstances are such as to exclude malice, then homicide cannot be murder. Parker v. State, 218 Ga. 654 , 129 S.E.2d 850 (1963) (decided under former Code 1933, §§ 26-1003, 26-1004).

"Year-and-a-day rule" no longer viable. - Because the "year-and-a-day rule," which allowed the quashing of an indictment on the ground that death did not occur within a year and a day of the injury caused by the defendant, was not included as part of what was intended to be a comprehensive criminal code, the adoption of the criminal code in 1968 ended the viability of the rule in Georgia. State v. Cross, 260 Ga. 845 , 401 S.E.2d 510 (1991).

Deprivation statute cannot be used as predicate offense for felony murder. - After looking at both the plain language of the statutes, as well as the sequence of their adoption, the felony deprivation statute could not be used as a predicate offense for felony murder as the clear language of O.C.G.A. § 16-12- 1(d.1)(1) and (e) specifically criminalizes the death of a minor resulting from an accused's contribution to the deprivation or delinquency of that child, whereas felony murder criminalizes general felony conduct resulting in death of another. Williams v. State, 299 Ga. 632 , 791 S.E.2d 55 (2016).

Deprivation statute cannot be used as predicate offense for felony murder. - Trial court's denial of appellant's demurrer to count one of the indictment was reversed because the plain language of O.C.G.A. § 16-12-1 establishes that the felony deprivation statute cannot be used as a predicate offense for felony murder. Williams v. State, 299 Ga. 632 , 791 S.E.2d 55 (2016).

Arrest warrant for murder supported by probable cause. - Arrest warrant for murder was supported by probable cause as the record clearly showed that the magistrate issuing the warrant was provided the officer's affidavit and was informed by the same officer that a surviving victim had identified the appellant from a photographic line-up as one of the shooters and the appellant's identification and use of a gun during the shooting were corroborated by the facts and circumstances officers had gathered from witnesses and evidence at the scene of the shooting. Williams v. State, 298 Ga. 538 , 783 S.E.2d 594 (2016).

Burglary and murder as included offenses for double jeopardy purposes. - For substantive double-jeopardy purposes, neither a burglary conviction nor a murder conviction is a lesser included offense within the other, since proof of additional elements must necessarily be shown to establish each crime. Cash v. State, 258 Ga. 460 , 368 S.E.2d 756 (1988).

Sufficiency of indictment for malice murder and felony murder. - Trial counsel was not ineffective in failing to challenge the sufficiency of the indictment charging malice murder and felony murder as unconstitutionally vague because the defendant's counsel reviewed the indictment and believed that the indictment was not vague, overbroad, or subject to dismissal; each of the murder counts tracked the language of the applicable statute and alleged the essential elements of the offense charged; and the indictment provided the date and county of the offense and the identity of the victim, and, in terms clear enough to be easily understood by the jury and by the accused, charged the defendant with acting in concert with the co-defendant to kill the victim by beating and stabbing the victim to death. Smith v. State, 303 Ga. 643 , 814 S.E.2d 411 (2018).

Proof of any particular motive is not essential to establish crime of murder. Phillips v. State, 207 Ga. 336 , 61 S.E.2d 473 (1950) (decided under former Code 1933, §§ 26-1003, 26-1004).

While motive is strong evidence of murder, it is not an essential element of it, and need not be proved where other elements exist. Carson v. State, 80 Ga. 170 , 5 S.E. 295 (1887) (decided under former Code 1882, §§ 4321, 4322); Barnett v. State, 136 Ga. 65 , 70 S.E. 868 (1911) (decided under former Penal Code 1910, §§ 61, 62).

Failure of evidence to show motive for homicide does not render conviction unlawful. Hancock v. State, 196 Ga. 351 , 26 S.E.2d 760 (1943) (decided under former Code 1933, §§ 26-1003, 26-1004).

Evidence of motive admissible. - As the defendant, a sheriff, was not empowered to use the sheriff's department as a personal domain, evidence of corruption in the sheriff's office was relevant and admissible, and the prosecution was well within bounds when it theorized that the defendant killed the victim, a political opponent, to prevent the victim from uncovering evidence of the defendant's corruption. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Alleged evidence of a same or similar nature committed by a codefendant was properly excluded as the defendant's proffered evidence, via the testimony of the two victims of the other crime, failed to identify the codefendant as the perpetrator of said crime, and the defendant offered no evidence independent of these witnesses in an attempt to establish that the codefendant actually committed the other crime in question; moreover, the motive for the other crime and the murder and armed robbery the defendant was charged with were different. Carr v. State, 279 Ga. 271 , 612 S.E.2d 292 (2005).

Abuse of discretion to reject defendant's offer to stipulate status as convicted felon. - When a defendant's prior conviction is of the nature likely to inflame the passions of the jury and raise the risk of a conviction based on improper considerations, and the purpose of the evidence is solely to prove the defendant's status as a convicted felon, then it is an abuse of discretion for the trial court to spurn the defendant's offer to stipulate to the defendant's prior conviction and admit the evidence to the jury. In this case, the nature of the defendant's prior conviction could raise the risk of a verdict tainted by improper considerations and the evidence was unnecessary to prove anything other than the defendant's status as a convicted felon; however, due to the overwhelming evidence of the defendant's guilt, the error was deemed harmless. Ross v. State, 279 Ga. 365 , 614 S.E.2d 31 (2005).

Personal ill will unnecessary. - To constitute murder, it is unnecessary that defendant should entertain personal ill will toward deceased. Revel v. State, 26 Ga. 275 (1858) (decided under former law).

Motive is not an element of the offense of murder. Cook v. State, 255 Ga. 565 , 340 S.E.2d 843 , cert. denied, 479 U.S. 871, 107 S. Ct. 241 , 93 L. Ed. 2 d 166 (1986).

Appropriate test of mental capacity in trial for murder and aggravated assault is whether the accused is capable of distinguishing between right and wrong at the time of the commission of the offense. Duck v. State, 250 Ga. 592 , 300 S.E.2d 121 (1983).

Soundness of mind in perpetration of act is prerequisite to murder. - It is, in all crimes, one of the ingredients of the offense that there shall be a joint operation of act and intent, and an insane person cannot, in a legal sense, have any intent; indeed, in murder, soundness of mind, in perpetration of act, is part of the definition of the crime. Handspike v. State, 203 Ga. 115 , 45 S.E.2d 662 (1947), overruled on other grounds, Brooks v. State, 247 Ga. 744 , 279 S.E.2d 649 (1981) (decided under former Code 1933, §§ 26-1003, 26-1004).

Child cannot be subject of homicide until it has existence independent of its mother. Shedd v. State, 178 Ga. 653 , 173 S.E. 847 (1934) (decided under former Code 1933, §§ 26-1003, 26-1004).

To convict for murder of newly born baby, it is incumbent upon state to prove that child was born alive and had an independent and separate existence from its mother, and that it was slain by accused. Montgomery v. State, 202 Ga. 678 , 44 S.E.2d 242 (1947) (decided under former Code 1933, §§ 26-1003, 26-1004).

There was no evidence presented that the defendant committed the crime of malice murder of a victim's unborn child in violation of O.C.G.A. § 16-5-1(a) because the only evidence was that the unborn child was alive solely in the mother's uterus, died due to the death of the mother, and never had an independent circulation or other evidence of independent existence. Pineda v. State, 288 Ga. 612 , 706 S.E.2d 407 (2011).

What constitutes existence of child independent of mother. - For a child to exist independent of its mother generally requires that the umbilical cord be severed and independent circulation established. Ordinarily, if the child has breathed, this would show independent life, but this test is not infallible. Sometimes infants breathe before they are fully delivered, and sometimes they do not breathe for quite a perceptible period after delivery. Generally, however, if respiration is established, that also establishes an independent circulation and independent existence. Shedd v. State, 178 Ga. 653 , 173 S.E. 847 (1934) (decided under former Code 1933, §§ 26-1003, 26-1004).

Corpus delicti and perpetration of offense by accused may be shown by circumstantial or direct evidence. Wright v. State, 199 Ga. 576 , 34 S.E.2d 879 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Wound sufficient to cause death. - Absent signs of accident or suicide, wound sufficient to cause death proves corpus delicti. Thomas v. State, 67 Ga. 460 (1881) (decided under former Code 1873, §§ 4321, 4322).

Wound from hit and run sufficiently showed proximate cause. - Evidence was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of murder based on the medical examiner testifying that the victim died from an embolism caused by the defendant's hit-and-run injuries inflicted upon the victim, which was consistent with a finding of proximate cause. Taylor v. State, 303 Ga. 624 , 814 S.E.2d 353 (2018).

Prima facie case of murder. - In prosecution for murder the state establishes a prima facie case when it produces evidence sufficient to show that defendant killed deceased in manner alleged in indictment, and thereby shifts to defendant burden of going forward with evidence to show justification or such mitigating facts as would reduce grade of homicide from murder to a lesser offense where state's evidence does not within itself show such justification or mitigation. Delegal v. State, 92 Ga. App. 744 , 90 S.E.2d 32 (1955) (decided under former Code 1933, §§ 26-1003, 26-1004).

When state proves that accused killed person named in indictment, in county and in manner therein described, a prima facie case of murder is made out. Rickerson v. State, 10 Ga. App. 464 , 73 S.E. 681 (1912) (decided under former Penal Code 1910, §§ 61, 62).

Valid confession, corroborated by proof of corpus delicti. - Confession of guilt, freely, and voluntarily made by accused, is direct evidence of highest character and sufficient to authorize verdict of guilty on a charge of murder, when corroborated by proof of corpus delicti. Seymour v. State, 210 Ga. 571 , 81 S.E.2d 808 (1954) (decided under former Code 1933, §§ 26-1003, 26-1004).

Proof of killing without evidence of justification or mitigation shifts burden to defendant to establish defense and mere fact that there was a previous quarrel and fight does not, without more, establish mutual intent to fight. Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942) (decided under former Code 1933, §§ 26-1003, 26-1004).

Defendant's admissions at trial negate need for further proof by state. - In a homicide case, proof of corpus delicti must not only show that a person was killed, but must also identify the person. These elements must appear from proof other than extrajudicial confessions or admissions alone; but if defendant in defendant's statement made on trial admits them, state is not required to make further proof of them. Wall v. State, 5 Ga. App. 305 , 63 S.E. 27 (1908) (decided under former Penal Code 1895, §§ 61, 62).

Requirements for accepting guilty plea. - State trial courts need not specifically address each individual element required under O.C.G.A. § 16-5-1 in order to accept a guilty plea. The judge need only explain the statute sufficiently to give the defendant real and adequate notice of the nature of the charge against defendant or find proof that the defendant in fact understood the charge. Moore v. Balkcom, 716 F.2d 1511 (11th Cir. 1983), supplemented by 722 F.2d 629 (11th Cir. 1983), cert. denied, 465 U.S. 1084, 104 S. Ct. 1456 , 79 L. Ed. 2 d 773 (1984).

Defendant's conviction for malice murder, which was based upon a guilty plea, was reversed because the record did not show that the defendant was advised of the right against self-incrimination as required by Boykin; the state did not fulfill the state's duty to ensure that the defendant's guilty plea was constitutionally valid, the state apparently did not ensure that the defendant was advised of and had effective representation regarding the right to appeal the conviction, and the state did not litigate the merits of the defendant's guilty plea in the habeas corpus hearings since the record could have been expanded. Tyner v. State, 289 Ga. 592 , 714 S.E.2d 577 (2011).

Malice murder conviction, entered upon guilty plea, was not void. - Trial court properly denied the defendant's motion to vacate a malice murder conviction, entered upon a guilty plea, as: (1) the defendant's claim that the conviction preceded the indictment, and hence that the trial court lacked jurisdiction to hear the plea, was belied by the record; and (2) only a request for a competency evaluation was made, with which the trial court complied, and not a special plea of mental incompetency, which would have triggered a right to a competency hearing prior to the court's acceptance of the defendant's guilty plea. Jones v. State, 282 Ga. 568 , 651 S.E.2d 728 (2007).

Motion to withdraw guilty plea denied. - Trial court did not abuse the court's discretion in denying the defendant's motion to withdraw the defendant's guilty pleas; the defendant's claim that the defendant was not advised on the record as to the mandatory minimum sentences for murder and felony murder before pleading guilty and that defense counsel told the defendant that the defendant was taking a 20-year sentence and might serve 15 years was belied by the record, although the words "mandatory minimum sentence" were not used. Bradley v. State, 305 Ga. 857 , 828 S.E.2d 322 (2019).

Incorporation in one count of different ways of committing offense. - When one offense could be committed in several ways, that is, felony murder and murder with malice, it is permissible to incorporate the different ways in one count. Leutner v. State, 235 Ga. 77 , 218 S.E.2d 820 (1975).

Malice murder by vehicle, just as malice murder by other means, may be prosecuted under former Code 1933, § 26-1101. State v. Foster, 141 Ga. App. 258 , 233 S.E.2d 215 , aff'd, 239 Ga. 302 , 236 S.E.2d 644 (1977) (see O.C.G.A. § 16-5-1 ).

Vehicular homicide statute, O.C.G.A. § 40-6-393 , does not preclude a malice murder charge in vehicular deaths. Chester v. State, 262 Ga. 85 , 414 S.E.2d 477 (1992).

Malice murder and felony murder not mutually exclusive. - Presence or absence of malice is irrelevant to the commission of felony murder; therefore, the offenses are not mutually exclusive as a matter of law. Knight v. State, 271 Ga. 557 , 521 S.E.2d 819 (1999).

Evidence sufficient for malice murder and felony murder. - Evidence that the defendant was in the victim's home after a neighbor heard glass breaking and called 9-1-1, that a ribbon from the defendant's home was used to strangle the victim, that both the victim's and the defendant's DNA were on the ribbon, and that the victim's wedding ring was found in the defendant's pocket supported defendant's convictions for malice murder and felony murder. Muhammad v. State, 290 Ga. 880 , 725 S.E.2d 302 (2012).

Evidence was sufficient to convict the defendant of malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony, all with regard to the shooting death of the victim because, after firing a handgun into the ground, the defendant followed the victim to the victim's home; the defendant shot the victim six times, even while the victim was attempting to run away; and the defendant admitted to shooting the victim and that the defendant never saw the victim with a gun. Tepanca v. State, 297 Ga. 47 , 771 S.E.2d 879 (2015).

Because the defendant's sentence of life imprisonment was appropriate for both felony murder and malice murder, the defendant suffered no harm from the trial court's action in vacating the malice murder conviction and retaining the felony murder conviction when the court merged those convictions. Tepanca v. State, 297 Ga. 47 , 771 S.E.2d 879 (2015).

Vehicular homicide must now be prosecuted under the vehicular homicide statute, former Code 1933, § 68A-903 (see O.C.G.A. § 40-6-393 ) or the murder statute, former Code 1933, § 26-1101 (see O.C.G.A. § 16-5-1 ). State v. Foster, 141 Ga. App. 258 , 233 S.E.2d 215 , aff'd, 239 Ga. 302 , 236 S.E.2d 644 (1977).

Murder and manslaughter, both voluntary and involuntary, are grades of unlawful homicide. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

Distinguishing voluntary manslaughter. - Intent to kill is an essential element of both murder and voluntary manslaughter; provocation, or the lack thereof, is what distinguishes the two offenses. Parks v. State, 254 Ga. 403 , 330 S.E.2d 686 (1985).

Double jeopardy did not bar retrial. - Defendant's acquittal on felony murder under O.C.G.A. § 16-5-1(c) and aggravated assault under O.C.G.A. § 16-5-21 did not bar retrial on a voluntary manslaughter charge under O.C.G.A. § 16-5-2(a) as the collateral estoppel doctrine under the Double Jeopardy Clause, U.S. Const., amend. 5, and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII, did not apply because voluntary manslaughter required proof of an element not found in felony murder or aggravated assault, and aggravated assault with a deadly weapon and voluntary manslaughter were mutually exclusive. Roesser v. State, 316 Ga. App. 850 , 730 S.E.2d 641 (2012).

Involuntary manslaughter as lesser included offense. - not giving a charge to the jury on involuntary manslaughter as a lesser included offense of murder where defendant did not request the charge nor object at trial to its absence. Kilpatrick v. State, 255 Ga. 344 , 338 S.E.2d 274 (1986).

Words, threats, menaces or contemptuous gestures. - Unlawful killing of one who has given slayer no provocation other than use of words, threats, menaces, or contemptuous gestures cannot be graded as voluntary manslaughter under doctrine of mutual combat. Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942) (decided under former Code 1933, §§ 26-1003, 26-1004).

Killing officer to prevent illegal arrest may constitute manslaughter, but not murder. Thomas v. State, 91 Ga. 204 , 18 S.E. 305 (1892) (decided under former Penal Code 1910, §§ 61, 62).

Admission of evidence of drug use was proper. - Defendant was properly convicted for felony murder, malice murder, and aggravated assault because the defendant was seen twice beating a person with a pipe and yelling at the person regarding drugs, and because the person died as a result of injuries from that beating two days later. Admission at the defendant's trial of use of drugs was proper because it was not admitted purely to impugn the defendant's character, but was relevant as to motive. Dyers v. State, 277 Ga. 859 , 596 S.E.2d 595 (2004).

Admissions of adultery coupled with conduct as reducing homicide to manslaughter. While it has been held that a mere admission by one spouse to the other spouse of an adulterous relationship with another person will not reduce homicide to manslaughter, admissions, coupled with conduct, or conduct alone, may do so. Campbell v. State, 204 Ga. 399 , 49 S.E.2d 867 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

Simply being drunk and killing another in passion cannot reduce crime from murder to manslaughter. Bradberry v. State, 170 Ga. 859 , 154 S.E. 344 (1930) (decided under former Penal Code 1910, §§ 61, 62).

Prospective juror properly excluded on basis of bias. - When the defendant was convicted of malice murder, the trial court did not err in excusing for cause a prospective juror who was acquainted with defense counsel as the juror's statement that the juror worked with a criminal defense firm, and could not give the state a fair hearing clearly established a leaning or bias on the part of the juror, which made the juror subject to being excused for cause. Bell v. State, 276 Ga. 206 , 576 S.E.2d 876 (2003).

Photographs showing victim's injuries properly admitted. - In a trial for murder of a child by malnutrition and child abuse, it was not error to admit into evidence 14 pre-autopsy photographs and one post-autopsy photograph of the child's body. Such exhibits were not unnecessarily repetitious, gruesome, and inflammatory, but were clearly relevant and admissible to show both the extent of the injuries and the extent of the neglect and malnutrition from which the child had suffered. While it was true that two of the photographs appeared to be identical and certain others somewhat repetitious, such duplication in and of itself did not result in undue prejudice to the defendant. Lewis v. State, 180 Ga. App. 369 , 349 S.E.2d 257 (1986).

Defendant's motion for a mistrial based on the admission of a photograph of the victim's head was not an abuse of discretion as: (1) if pre-autopsy photographs were relevant and material to any issue in the case, they were admissible even if they were duplicative and might inflame the jury; (2) photographs showing the extent and nature of the victim's wounds were material and relevant, even if the cause of death was not in dispute; (3) the state had the burden to prove beyond a reasonable doubt that the defendant caused the death of the victim with malice aforethought; and (4) the photograph was relevant to the state's claim that the defendant had done so by shooting a single shot into the victim's head with a .38 revolver. Bradley v. State, 281 Ga. 173 , 637 S.E.2d 19 (2006).

Verdict of manslaughter constitutes acquittal of murder. - Finding accused guilty of manslaughter on indictment for murder is an acquittal of the charge of murder, and if the court is of the opinion that finding was wrong, and ought to have been for murder, it cannot grant a new trial. Jordan v. State, 22 Ga. 545 (1857) (decided under former law).

Error in charging on law relating to malice, either express or implied, or murder is not ground for new trial to one convicted of manslaughter. Loftin v. State, 30 Ga. App. 105 , 117 S.E. 471 (1923) (decided under former Penal Code 1910, §§ 61, 62).

When one is charged with murder, in which malice must exist either express or implied, but is convicted of a lower grade of that offense, to wit, voluntary manslaughter, in which malice is not an element, an erroneous charge on the question of malice is prima facie harmless to accused and a new trial will not be granted therefor unless it is plainly shown that the erroneous charge wrongfully led to or influenced the verdict rendered. Jones v. State, 52 Ga. App. 83 , 182 S.E. 527 (1935) (decided under former Code 1933, §§ 26-1003, 26-1004).

Refusal to charge upon principle of law which is solely applicable to crime of murder cannot be a ground for reversing judgment where conviction is of voluntary manslaughter, which is tantamount to acquittal of charge of murder. Goldsmith v. State, 54 Ga. App. 268 , 187 S.E. 694 (1936) (decided under former Code 1933, §§ 26-1003, 26-1004).

Having been indicted for murder and convicted of voluntary manslaughter, the verdict was an acquittal of the charge of murder and the defendant cannot complain of alleged errors in the court's instructions upon the law of murder. Cook v. State, 56 Ga. App. 375 , 192 S.E. 631 (1937) (decided under former Code 1933, §§ 26-1003, 26-1004).

Scientific evidence properly admitted. - In a murder prosecution, because the undisputed evidence showed that the mitochondrial DNA (mtDNA) analysis was based on sound scientific theory and produced reliable results when proper procedures were followed, and the "direct sequencing" method employed in the prosecution of the defendant for murder was the only technique accepted and used by those who conducted forensic mtDNA testing, as that technique produced reliable results upon which any practitioner could draw conclusions, the trial court did not err in allowing the evidence. Vaughn v. State, 282 Ga. 99 , 646 S.E.2d 212 (2007).

Admission of prejudicial unrelated evidence was abuse of discretion. - Although the evidence presented at trial was sufficient to convict the defendant of malice murder, the defendant was entitled to a new trial because the trial court abused the court's discretion in admitting evidence regarding guns and ammunition found in the defendant's home when the defendant was arrested nine days after a shooting; the guns and ammunition were totally unrelated to the shooting, the items were not probative of the defendant's guilt, and the state's attempt to use the evidence to establish that the defendant had a propensity to violence was improper. Nichols v. State, 282 Ga. 401 , 651 S.E.2d 15 (2007).

When conviction is for voluntary manslaughter, exclusion of evidence rebutting presumption of malice is harmless. Carter v. State, 2 Ga. App. 254 , 58 S.E. 532 (1907) (decided under former Penal Code 1895, §§ 61, 62).

Cruelty to child not lesser included offense. - Offense of cruelty to children requires proof that the victim was younger than eighteen, whereas the offense of malice murder only requires proof that the victim was a human being. Accordingly, to prove cruelty to children, at least one fact - the age of the victim - had to be established in addition to the facts used to establish malice murder, and the offense of cruelty to children therefore was not included as a matter of fact in the offense of malice murder. McCartney v. State, 262 Ga. 156 , 414 S.E.2d 227 (1992), overruled on other grounds, 287 Ga. 881 , 700 S.E.2d 394 (2010).

Evidence sufficient to convict. - Evidence was sufficient to support the first defendant and the second defendant's convictions for murder, kidnapping, armed robbery, and burglary, as the evidence showed that the defendants were involved in a scheme to rob a person who they believed to be selling large amounts of marijuana from an apartment, that the defendants burst into the apartment brandishing guns, that one of the defendants fatally shot the victim, and that the other defendant forced two people present to lie on the ground and divulge the location of a safe in the apartment that held money and marijuana. Howard v. State, 279 Ga. 166 , 611 S.E.2d 3 (2005).

Defendant's murder conviction was supported by evidence showing that an eyewitness walked into a vacant house, saw the defendant and another man holding the crying victim at gunpoint and arguing with the victim over a drug debt, and then saw the defendant shoot the victim; it was the jury's role to determine whether the witness, a drug addict and a convicted felon, was credible. Flowers v. State, 291 Ga. 122 , 728 S.E.2d 196 (2012).

Evidence was sufficient to support defendant's convictions for felony murder and armed robbery. One witness testified that the witness saw the defendant and the defendant's accomplice chasing the victim just prior to the shooting, while other witnesses testified that they saw the defendant and the defendant's accomplice fleeing the scene. Milford v. State, 291 Ga. 347 , 729 S.E.2d 352 (2012).

Evidence that the defendant, who threatened to kill the victim in the past, took the victim to a retention pond, shot the victim, wrapped the body with a large boulder, placed the victim in a retention pond, and, for days, misled the victim's mother and authorities about the victim's whereabouts was sufficient to support convictions for malice murder, felony murder, feticide, aggravated assault, and possession of a firearm. Platt v. State, 291 Ga. 631 , 732 S.E.2d 75 (2012).

Jury could reasonably have inferred from the evidence that the defendant and the alleged shooter shared a criminal intent with respect to the shooting, as the two were in the car at the time of the shooting, stood at the front of the car together after the shooting, and eventually made their way to the same place. Powell v. State, 291 Ga. 743 , 733 S.E.2d 294 (2012).

Murder defendant's claim that there was an insufficient factual basis for the defendant's guilty plea was belied by the state's evidence that the defendant and others placed a food order at a vacant home with a plan to rob the driver; the delivery driver was shot and killed; the co-indictees stated that the defendant was the shooter; and the gun was found at the defendant's home. Oliver v. State, 308 Ga. 652 , 842 S.E.2d 847 (2020).

Claim of error waived on appeal when exclusion of evidence not raised at trial. - On appeal from convictions for murder and aggravated assault, the defendant waived any error regarding the exclusion of a videotaped statement on appeal, which the defendant claimed would have supported a voluntary manslaughter theory, by failing to raise the claim specifically at trial. Johnson v. State, 282 Ga. 96 , 646 S.E.2d 216 (2007).

Murder cases treated differently in appeal bond. - Georgia Supreme Court recognizes that the Georgia General Assembly has chosen to treat murder cases differently in O.C.G.A. § 5-7-5 , and trial courts must be allowed some level of discretion to deny requests for bail pending appeals by the state in such cases; that discretion of trial courts in these cases should be governed by the standards for deciding whether to grant pretrial bail. Johnson v. State, 304 Ga. 369 , 818 S.E.2d 601 (2018).

Cited in Gaines v. Wolcott, 119 Ga. App. 313 , 167 S.E.2d 366 (1969); Teal v. State, 122 Ga. App. 532 , 177 S.E.2d 840 (1970); Evans v. State, 227 Ga. 571 , 181 S.E.2d 845 (1971); Pass v. State, 227 Ga. 730 , 182 S.E.2d 779 (1971); Witt v. State, 124 Ga. App. 535 , 184 S.E.2d 517 (1971); Fisher v. Stynchcombe, 336 F. Supp. 1308 (N.D. Ga. 1972); Foster v. State, 230 Ga. 666 , 198 S.E.2d 847 (1973); K.M.S. v. State, 129 Ga. App. 683 , 200 S.E.2d 916 (1973); Caldwell v. Beard, 232 Ga. 701 , 208 S.E.2d 564 (1974); Gaines v. State, 232 Ga. 727 , 208 S.E.2d 798 (1974); Cain v. State, 232 Ga. 804 , 209 S.E.2d 158 (1974); Hilton v. State, 233 Ga. 11 , 209 S.E.2d 606 (1974); Proveaux v. State, 233 Ga. 456 , 211 S.E.2d 747 (1974); Barker v. State, 233 Ga. 781 , 213 S.E.2d 624 (1975); Favors v. State, 234 Ga. 80 , 214 S.E.2d 645 (1975); Chenault v. State, 234 Ga. 216 , 215 S.E.2d 223 (1975); Davis v. State, 234 Ga. 730 , 218 S.E.2d 20 (1975); Sheppard v. State, 235 Ga. 89 , 218 S.E.2d 830 (1975); McCullough v. State, 137 Ga. App. 325 , 223 S.E.2d 729 (1976); Cromer v. State, 238 Ga. 425 , 233 S.E.2d 158 (1977); Scott v. State, 239 Ga. 130 , 236 S.E.2d 75 (1977); State v. Holmes, 142 Ga. App. 847 , 237 S.E.2d 406 (1977); Hawes v. State, 239 Ga. 630 , 238 S.E.2d 418 (1977); Harrison v. State, 143 Ga. App. 883 , 240 S.E.2d 263 (1977); Smith v. State, 242 Ga. 224 , 248 S.E.2d 634 (1978); Grace v. Hopper, 566 F.2d 507 (5th Cir. 1978); Taylor v. Hopper, 596 F.2d 1284 (5th Cir. 1979); Godfrey v. Georgia, 446 U.S. 420, 100 S. Ct. 1759 , 64 L. Ed. 2 d 398 (1980); Franklin v. State, 245 Ga. 141 , 263 S.E.2d 666 (1980); Hardy v. State, 245 Ga. 272 , 264 S.E.2d 209 (1980); Dampier v. State, 245 Ga. 427 , 265 S.E.2d 565 (1980); Pitts v. State, 153 Ga. App. 666 , 266 S.E.2d 321 (1980); Causey v. State, 154 Ga. App. 76 , 267 S.E.2d 475 (1980); Lewis v. State, 246 Ga. 101 , 268 S.E.2d 915 (1980); Hosch v. State, 246 Ga. 417 , 271 S.E.2d 817 (1980); Jones v. State, 247 Ga. 268 , 275 S.E.2d 67 (1981); Jordan v. State, 247 Ga. 328 , 276 S.E.2d 224 (1981); Holt v. State, 247 Ga. 648 , 278 S.E.2d 390 (1981); McMillan v. State, 157 Ga. App. 694 , 278 S.E.2d 478 (1981); Gilreath v. State, 247 Ga. 814 , 279 S.E.2d 650 (1981); Moore v. State, 158 Ga. App. 579 , 281 S.E.2d 322 (1981); Daniel v. State, 248 Ga. 271 , 282 S.E.2d 314 (1981); Wallace v. State, 248 Ga. 255 , 282 S.E.2d 325 (1981); Jackson v. State, 248 Ga. 480 , 284 S.E.2d 267 (1981); United States v. Peacock, 654 F.2d 339 (5th Cir. 1981); McCorquodale v. Balkcom, 525 F. Supp. 408 (N.D. Ga. 1981); Young v. Zant, 677 F.2d 792 (11th Cir. 1982); Mitchell v. Hopper, 538 F. Supp. 77 (S.D. Ga. 1982); Maynor v. Green, 547 F. Supp. 264 (S.D. Ga. 1982); Hance v. Zant, 696 F.2d 940 (11th Cir. 1983); Cape v. Francis, 558 F. Supp. 1207 (M.D. Ga. 1983); Carter v. State, 252 Ga. 502 , 315 S.E.2d 646 (1984); Boyd v. State, 253 Ga. 515 , 322 S.E.2d 256 (1984); Drake v. Francis, 727 F.2d 990 (11th Cir. 1984); Cape v. Francis, 741 F.2d 1287 (11th Cir. 1984); Jones v. State, 253 Ga. 640 , 322 S.E.2d 877 (1984); Crawford v. State, 254 Ga. 435 , 330 S.E.2d 567 (1985); Williams v. State, 255 Ga. 21 , 334 S.E.2d 691 (1985); Cox v. State, 180 Ga. App. 820 , 350 S.E.2d 828 (1986); McCleskey v. Kemp, 481 U.S. 279, 107 S. Ct. 1756 , 95 L. Ed. 2 d 262 (1987); Richie v. State, 258 Ga. 361 , 369 S.E.2d 740 (1988); Baisden v. State, 258 Ga. 425 , 369 S.E.2d 762 (1988); Mundy v. State, 259 Ga. 634 , 385 S.E.2d 666 (1989); Kinsman v. State, 259 Ga. 89 , 376 S.E.2d 845 (1989); Broomall v. State, 260 Ga. 220 , 391 S.E.2d 918 (1990); Spencer v. State, 260 Ga. 640 , 398 S.E.2d 179 (1990); Ferrell v. State, 261 Ga. 115 , 401 S.E.2d 741 (1991); Potts v. State, 261 Ga. 716 , 410 S.E.2d 89 (1991); Davis v. Thomas, 261 Ga. 687 , 410 S.E.2d 110 (1991); Gooden v. State, 261 Ga. 691 , 410 S.E.2d 113 (1991); Grace v. State, 262 Ga. 746 , 425 S.E.2d 865 (1993); Dunn v. State, 263 Ga. 343 , 434 S.E.2d 60 (1993); Lattimore v. State, 265 Ga. 102 , 454 S.E.2d 474 (1995); Williams v. State, 270 Ga. 125 , 508 S.E.2d 415 (1998); Rhode v. State, 274 Ga. 377 , 552 S.E.2d 855 (2001); Johnson v. State, 275 Ga. 630 , 570 S.E.2d 309 (2002); Adams v. State, 275 Ga. 867 , 572 S.E.2d 545 (2002); Oken v. State, 378 Md. 179, 835 A.2d 1105 (2003); Rivera v. State, 282 Ga. 355 , 647 S.E.2d 70 (2007); Teal v. State, 282 Ga. 319 , 647 S.E.2d 15 (2007); Roberts v. State, 282 Ga. 548 , 651 S.E.2d 689 (2007); Preston v. State, 282 Ga. 210 , 647 S.E.2d 260 (2007); Miller v. Martin, F. Supp. 2d (N.D. Ga. Aug. 20, 2007); Jones v. State, 282 Ga. 784 , 653 S.E.2d 456 (2007); Walker v. Hale, 283 Ga. 131 , 657 S.E.2d 227 (2008); Mitchell v. State, 283 Ga. 341 , 659 S.E.2d 356 (2008); Robinson v. State, 283 Ga. 229 , 657 S.E.2d 822 (2008); Robinson v. State, 283 Ga. 229 , 657 S.E.2d 822 (2008); Armstrong v. State, 292 Ga. App. 145 , 664 S.E.2d 242 (2008); Terry v. State, 284 Ga. 119 , 663 S.E.2d 704 (2008); Jackson v. State, 284 Ga. 484 , 668 S.E.2d 700 (2008); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008); Gonzales v. State, 298 Ga. App. 821 , 681 S.E.2d 248 (2009); Reeves v. State, 288 Ga. 545 , 705 S.E.2d 159 (2011); Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013); Springer v. State, Ga. App. , S.E.2d (June 10, 2014); Freeman v. State, 328 Ga. App. 756 , 760 S.E.2d 708 (2014); Rollf v. Carter, 298 Ga. 557 , 784 S.E.2d 341 (2016); Hughey v. State, 337 Ga. App. 145 , 786 S.E.2d 523 (2016); Chavers v. State, 304 Ga. 887 , 823 S.E.2d 283 (2019); Lonon v. State, 348 Ga. App. 527 , 823 S.E.2d 842 (2019).

Unlawfulness

Unlawfulness, in sense of absence of excuse or justification, is an essential element of murder. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

Interpretation of unlawfulness. - Only sensible way to interpret the unlawfulness requirement of O.C.G.A. § 16-5-1(a) is to read it to mean unjustified and unexcused. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Term "unlawfully" in O.C.G.A. § 16-5-1(a) is not intended as a meaningless redundancy. The killing is not unlawful because it is murder; rather, part of the reason that the killing is murder is because it is unlawful. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Requirement does not refer to acts unlawful under other criminal statutes. - Requirement of O.C.G.A. § 16-5-1(a) , and by reference, of O.C.G.A. § 16-5-2 , that killing be unlawful does not refer to acts that are unlawful under some other criminal statute, since O.C.G.A. § 16-5-3(a) and O.C.G.A. § 16-5-1(c) deal with deaths caused during commission of felonies and other unlawful acts. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Lawfulness is proved by establishing self-defense. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

State must prove unlawfulness and malice aforethought beyond reasonable doubt. - Georgia law has chosen to include unlawfulness and malice aforethought as elements of murder and the prosecution must prove all these elements beyond a reasonable doubt without benefit of presumptions, at least when some evidence has been adduced to negate those elements. Holloway v. McElroy, 474 F. Supp. 1363 (M.D. Ga. 1979), aff'd, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981), overruled on other grounds, Baker v. Montgomery, 811 F.2d 55 (11th Cir. 1987).

Unlawful acts causing unintended death which constitute murder. - An unlawful act may be of such nature as to make resulting homicide murder and not involuntary manslaughter, as (1) where intended act causing unintentional death is itself a felony; or (2) where such act is one which in its consequences naturally tends to destroy human life; or (3) where it is committed in prosecution of a riotous intent. Absence of intention to kill will not, in any of these instances, reduce killing from murder to involuntary manslaughter, but will do so in all other instances. Wells v. State, 44 Ga. App. 760 , 162 S.E. 835 (1932) (decided under former Penal Code 1910, §§ 61, 62).

Involuntary killing occurring during commission of unlawful act naturally tending to destroy life constitutes murder. Hammond v. State, 212 Ga. 186 , 91 S.E.2d 615 (1956) (decided under former Code 1933, §§ 26-1003, 26-1004).

Intentionally pointing a pistol at another. - To intentionally point a pistol at another, in fun or otherwise, save in instances excepted by statute, is unlawful; and if, while performing such unlawful act, the pistol is accidentally discharged, the person so acting, if not guilty of murder, would be guilty of involuntary manslaughter in commission of an unlawful act. Delegal v. State, 92 Ga. App. 744 , 90 S.E.2d 32 (1955) (decided under former Code 1933, §§ 26-1003, 26-1004).

Indictment

When an indictment charges murder it also charges manslaughter; under the criminal practice and procedure in this state a verdict of involuntary manslaughter would find support in such a pleading, because involuntary manslaughter is the unlawful killing of a human being, and such crime is always included in an indictment for murder. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

That killing was unlawful need not be alleged in indictment. Coxwell v. State, 66 Ga. 309 (1881) (decided under Code 1873, §§ 4321, 4322); Davis v. State, 153 Ga. 669 , 113 S.E. 11 (1922) (decided under former Code 1910, §§ 61, 62).

While indictment must allege malice aforethought, words of equivalent meaning may be employed in lieu thereof. Gates v. State, 95 Ga. 340 , 22 S.E. 836 (1895) (decided under former Code 1882, §§ 4321, 4322).

Indictment need not specifically allege fact relied upon to establish malice. - Under allegation of malice aforethought state may introduce any evidence which is relevant and material upon issue of malice, either express or implied, and it is unnecessary for indictment to more specifically allege fact which will be relied upon to establish malice. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

Indictment need not show detailed description of weapon, or location of wound. Bowens v. State, 106 Ga. 760 , 32 S.E. 666 (1899) (decided under former Penal Code 1895, §§ 61, 62).

Indictment mixing malice and felony murder elements was defective. - With regard to an indictment against a defendant which charged murder, felony murder, and concealment of a death, the count charging felony murder was quashed because the mixing of the elements of malice murder and felony murder constituted a material defect. Wagner v. State, 282 Ga. 149 , 646 S.E.2d 676 (2007).

Indictment properly charged malice murder and felony murder as distinct counts. - Trial court erred in quashing the count of an indictment alleging felony murder predicated on the felony of aggravated battery because the indictment did not allege malice murder twice but properly charged malice murder and felony murder as distinct, alternative counts, and the trial court's finding that the state improperly alleged "malicious malice" was erroneous when the felony murder count alleged that the causing of bodily harm was malicious, not that the commission of the complete crime of aggravated battery was malicious; a defendant might have had malice in the form of the intent to cause bodily harm with no malice in the form of the intent to kill, and yet death might still occur, and in such a case the defendant would be guilty of felony murder but not malice murder. Pope v. State, 286 Ga. 1 , 685 S.E.2d 272 (2009).

Failure to allege county. - Habeas petition was properly denied, despite an inmate's claim that the omission of the county in which a malice murder occurred rendered a conviction on that count void, as the defense was waived when the inmate plead guilty to the charge, and the inmate's allegations of trial counsel's ineffectiveness were meritless. Wright v. Hall, 281 Ga. 318 , 638 S.E.2d 270 (2006).

Indictment need not show that deceased was a human being. Sutherland v. State, 121 Ga. 591 , 49 S.E. 781 (1905) (decided under former Penal Code 1895, §§ 61, 62).

Indictment alleging that person was killed on specified date alleges that the person died on that date. Head v. State, 68 Ga. App. 759 , 24 S.E.2d 145 (1943) (decided under former Code 1933, §§ 26-1003, 26-1004).

One count indictment was sufficient. - One-count indictment against the defendant was held sufficient and did not violate the defendant's due process rights, because the indictment charged the defendant with felony murder by causing the death of the victim while committing the felony of aggravated assault and was sufficient to have withstood a general demurrer; the fact that the defendant failed to raise a special demurrer to the indictment prior to pleading to the merits of the indictment was a waiver of that argument. Stinson v. State, 279 Ga. 177 , 611 S.E.2d 52 (2005).

Sufficiency of indictment for felony murder. - A malice murder indictment which alleged that the defendant shot the victim with a pistol is sufficient to put the defendant on notice that defendant committed an aggravated assault on the victim and, therefore, may be charged with felony murder at trial. Jolley v. State, 254 Ga. 624 , 331 S.E.2d 516 (1985).

Indictment was sufficient to withstand a general demurrer because the indictment charged the defendant with felony murder-having caused the death of the victim while committing the felony of aggravated assault, which was a felony; and the defendant could not admit the defendant caused the death of the victim while in the commission of aggravated assault and not be guilty of the crime. Brooks v. State, 299 Ga. 474 , 788 S.E.2d 766 (2016), cert. denied, 137 S. Ct. 573 , 196 L. Ed. 2 d 451 (U.S. 2016).

Whether one may be convicted of lower grade of felony depends upon indictment. - Under indictment for murder, accused may be convicted of a lower grade of felony, or of a misdemeanor, if lesser offense is one involved in the homicide and is sufficiently charged in the indictment; but whether jury should be instructed on law of lesser offense, or would be authorized to convict of lesser offense, depends on evidence. Moore v. State, 55 Ga. App. 213 , 189 S.E. 731 (1937) (decided under former Code 1933, §§ 26-1003, 26-1004).

Because an indictment, which included charging language that the defendant "unlawfully, and with malice aforethought, caused the death of the victim by striking," placed the defendant on notice of a possible conviction of an assault upon the victim with the intent to murder or commit a violent injury, the defendant could be convicted of aggravated assault as a lesser included crime of malice murder; the only difference was that the malice murder indictment alleged that the defendant actually accomplished the murder, in addition to having intended to accomplish the murder. Reagan v. State, 281 Ga. App. 708 , 637 S.E.2d 113 (2006).

Waiver of challenge to indictment. - Defendants' contention that a felony murder indictment was deficient because the indictment did not contain all the essential elements of the underlying crime of aggravated assault was, in essence, a special demurrer seeking greater specificity with regard to the predicate felony. Pursuant to O.C.G.A. § 17-7-110 , the defendant's failure to file a timely special demurrer seeking additional information constituted a waiver of the right to be tried on a perfect indictment. Dasher v. State, 285 Ga. 308 , 676 S.E.2d 181 (2009).

Felony murder indictment was not deficient because the indictment did not contain all the essential elements of the underlying crime of aggravated assault because the defendant's failure to file a special demurrer seeking additional information before pleading guilty to the indictment constituted a waiver of the defendant's right to be tried on a perfect indictment. Brooks v. State, 299 Ga. 474 , 788 S.E.2d 766 (2016), cert. denied, 137 S. Ct. 573 , 196 L. Ed. 2 d 451 (U.S. 2016).

Indictment for felony murder and vehicular homicide. - Defendant could be indicted for vehicular homicide under O.C.G.A. § 40-6-393 and felony murder during the commission of fleeing and attempting to elude a police officer under O.C.G.A. § 40-6-395 . State v. Tiraboschi, 269 Ga. 812 , 504 S.E.2d 689 (1998).

Failure to file demurrer to indictment. - Trial counsel was not ineffective in failing to challenge the felony murder count of an indictment because the indictment contained sufficient facts to put the defendant on notice that the defendant was accused of the death of the victim as a result of an aggravated assault when the indictment alleged a specific, offensive use of the defendant's hands and feet and that when the defendant's hands and feet were used in a particular way they were objects which were likely to and actually did result in serious bodily injury; the absence of self-defense, like general intent, did not have to be expressly alleged in an indictment, and even if some such allegation were necessary, language in the indictment asserting that defendant acted unlawfully and contrary to the laws of the state, the good order, peace, and dignity thereof was sufficient. Lizana v. State, 287 Ga. 184 , 695 S.E.2d 208 (2010).

Under indictment for murder, jury may find prisoner guilty of lesser offense of manslaughter, either voluntary or involuntary, and verdict will be legal, although there is no count for manslaughter in indictment. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948).

When on indictment and trial for murder, offense of voluntary manslaughter may be reasonably deduced from evidence, or defendant's statement, considered separately or together, a charge upon law of voluntary manslaughter is authorized. Tucker v. State, 61 Ga. App. 661 , 7 S.E.2d 193 (1940) (decided under former Code 1933, §§ 26-1003, 26-1004).

When evidence, or defendant's statement, or portions of evidence and portions of statement combined, raise doubt, however slight, as to whether homicide was murder or voluntary manslaughter, it is not error for court to instruct jury upon law of voluntary manslaughter. Tucker v. State, 61 Ga. App. 661 , 7 S.E.2d 193 (1940) (decided under former Code 1933, §§ 26-1002, 26-1003, 26-1004).

Indictment alleging that the defendant unlawfully and with malice aforethought did murder the victim in a manner unknown to the grand jury was not subject to demurrer for failing to indicate whether the malice alleged was express or implied, because an indictment failing to specify the cause of death is sufficient when the circumstances of the case will not admit of greater certainty in stating the means of death. Hinton v. State, 280 Ga. 811 , 631 S.E.2d 365 (2006).

Indictment alleging shooting sufficiently alleged instrumentality used was firearm. - Defendant, who pled guilty to malice murder, O.C.G.A. § 16-5-1 , was not entitled to an out-of-time appeal based on the indictment's failure to allege the instrumentality used; the indictment's allegations that the defendant caused the death of the victim by shooting the victim was sufficient to give notice that the defendant was charged with killing the victim with the use of a firearm. Brown v. State, 290 Ga. 321 , 720 S.E.2d 617 (2012), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Intent and Malice
1. In General

O.C.G.A. § 16-5-1(b) is not unconstitutional when given in charge to the jury. McMichael v. State, 252 Ga. 305 , 313 S.E.2d 693 (1984).

Defendant did not act in self-defense and was guilty of malice murder. - Evidence was sufficient to show that the defendant did not act in self-defense when the defendant made repeated threats to kill the victim, recruited family members to help and the defendant pursued and confronted the unarmed victim in the middle of the street and bragged to others about the crime; the defendant was not in imminent danger from the victim, but the defendant acted solely out of revenge for prior crimes and assaults allegedly committed against the defendant by the victim. Slaughter v. State, 278 Ga. 896 , 608 S.E.2d 227 (2005).

Evidence was sufficient to support defendant's conviction of malice murder, in violation of O.C.G.A. § 16-5-1 , based on an eyewitness's testimony that the eyewitness did not believe that defendant had acted in self-defense in fatally shooting the victim; the testimony was admissible over defendant's objection because the eyewitness based the testimony on personal observations, and there was also other evidence which allowed a rational trier of fact to have found sufficient proof beyond a reasonable doubt of defendant's guilt. Smith v. State, 281 Ga. 237 , 637 S.E.2d 400 (2006).

Evidence that the victim had been stabbed 12 times, six times in the back, and the defendant's testimony that the defendant kicked in the door to the victim's house, that the victim confronted the defendant with a knife, and that the defendant took the knife from the victim and acted in self-defense was sufficient to convict the defendant of malice murder as the jury was entitled to reject the self-defense claim. Timmreck v. State, 285 Ga. 39 , 673 S.E.2d 198 (2009).

Malice must be shown. - Malice is not confined to a particular animosity to deceased, but extends to an evil design in general, a wicked and corrupt motive, an intention to do evil, the event of which is fatal. Roberts v. State, 3 Ga. 310 (1847) (decided under former law).

In trial for murder it is absolutely essential that malice, express or implied, be shown. Elder v. State, 212 Ga. 705 , 95 S.E.2d 373 (1956) (decided under former Code 1933, §§ 26-1003, 26-1004).

Malice defined. - Legal malice is an unlawful intention to kill without justification or mitigation. Bailey v. State, 70 Ga. 617 (1883) (decided under former Code 1882, §§ 4321, 4322).

Legal malice is not ill will or hatred. Bailey v. State, 70 Ga. 617 (1883) (decided under former Code 1882, §§ 4321, 4322).

Malice is wickedness of purpose; a spiteful or malevolent design against another; a settled purpose to injure or destroy another. Patterson v. State, 85 Ga. 131 , 11 S.E. 620 , 21 Am. St. R. 152 (1890) (decided under former Penal Code 1895, §§ 61, 62).

Legal malice is the intent unlawfully to take human life in cases which the law neither mitigates nor justifies. Smithwick v. State, 199 Ga. 292 , 34 S.E.2d 28 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Malice means the intent to take life without legal justification, excuse, or mitigation. Gatliff v. State, 90 Ga. App. 869 , 84 S.E.2d 588 (1954) (decided under former Code 1933, §§ 26-1003, 26-1004).

Malice is the unlawful, deliberate intention to kill a human being without excuse, justification, or mitigation. It is a state of mind and is a premeditated, deliberate intention and desire and design to unlawfully kill another human being. Mason v. Balkcom, 487 F. Supp. 554 (M.D. Ga. 1980), rev'd on other grounds, 669 F.2d 222 (5th Cir. 1982), cert. denied, 460 U.S. 1016, 103 S. Ct. 1260 , 75 L. Ed. 2 d 487 (1983).

Malice element, which distinguishes murder from the lesser offense of voluntary manslaughter, means simply the intent to kill in the absence of provocation. McCleskey v. Zant, 580 F. Supp. 338 (N.D. Ga. 1984), rev'd on other grounds sub nom. McCleskey v. Kemp, 753 F.2d 877 (11th Cir. 1985), aff'd, 481 U.S. 279, 107 S. Ct. 1756 , 95 L. Ed. 2 d 262 (1987), cert. denied, 501 U.S. 1282, 112 S. Ct. 38 , 115 L. Ed. 2 d 1118 (1991).

Express malice is the deliberate intention unlawfully to take a life, manifested by external circumstances; malice could be implied where no considerable provocation appeared and the circumstances of the killing showed an abandoned and malignant heart. Hill v. State, 274 Ga. 591 , 555 S.E.2d 696 (2001).

Intent to kill is part of an essential element of murder, namely malice aforethought. Mason v. Balkcom, 487 F. Supp. 554 (M.D. Ga. 1980), rev'd on other grounds, 669 F.2d 222 (5th Cir. 1982), cert. denied, 460 U.S. 1016, 103 S. Ct. 1260 , 75 L. Ed. 2 d 487 (1983).

Intent to kill is necessary. Lott v. State, 18 Ga. App. 747 , 90 S.E. 727 (1916) (decided under former Penal Code 1910, §§ 60, 61, 62).

Purpose and specific intent not required. - Rather than affixing the terms of "specific intent" or "purpose" with respect to the mens rea required for murder, Georgia has opted for the common-law requirement of malice aforethought, which may be either express or implied. Accordingly, evidence which disproves "purpose" or "desire," such as evidence of mental deficiency, does not necessarily disprove malice aforethought. Wallace v. Kemp, 581 F. Supp. 1471 (M.D. Ga. 1984), rev'd on other grounds, 757 F.2d 1102 (11th Cir. 1985).

Intent need not be directed toward person killed or injured. - Offenses of murder, voluntary manslaughter, and aggravated assault do not require that the necessary element of intent, to kill or injure as the case may be, must have been directed toward the person who actually was killed or injured. Cook v. State, 255 Ga. 565 , 340 S.E.2d 843 , cert. denied, 479 U.S. 871, 107 S. Ct. 241 , 93 L. Ed. 2 d 166 (1986).

Act committed is judged by nature of act intended. - If one who was engaged in a personal difficulty with another fired upon the person with a pistol, but missing that person killed a third person who was nearby, such killing would be murder, and not involuntary manslaughter. Durham v. State, 70 Ga. 264 (1883) (decided under former Code 1882, §§ 4321, 4322).

If a person shoots at another under circumstances that, if death had ensued, the offense would be reduced from murder to voluntary manslaughter, and by accident the shot hits and kills another person standing by, for whom it was not intended, the offense would be voluntary manslaughter. McLendon v. State, 172 Ga. 267 , 157 S.E. 475 (1931) (decided under former Penal Code 1910, §§ 61, 62).

If the defendant intended to kill the defendant's own child, but, under mistake as to identity, killed another child, the defendant's act would be measured by the same standard as if the defendant had killed the defendant's own child. Wright v. State, 199 Ga. 576 , 34 S.E.2d 879 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Killing of innocent bystander while making a murderous assault on another is murder; the thing done follows the nature of the thing intended to be done and guilt or innocence of slayer depends upon same considerations which would have governed had the slayer shot and killed the person against whom it was directed. Montgomery v. State, 78 Ga. App. 258 , 50 S.E.2d 777 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

Mere drunkenness will not negative specific intent to murder. - One sober enough to intend to shoot at another, and actually to shoot at and hit the other, without any provocation or justification whatever, is deemed sober enough to form specific intent to murder; and mere drunkenness, whatever its degree, will not negative such intent. Bradberry v. State, 170 Ga. 859 , 154 S.E. 344 (1930) (decided under former Penal Code 1910, §§ 61, 62).

Assault or other equivalent circumstances may exclude idea of deliberate, wanton intention to take life. McLendon v. State, 172 Ga. 267 , 157 S.E. 475 (1931) (decided under former Penal Code 1910, §§ 61, 62).

There is no difference between express and implied malice except in mode of arriving at fact. Jones v. State, 39 Ga. 594 (1859) (decided under former law).

One capable of forming simple intent to kill another is capable of malice. Jones v. State, 29 Ga. 594 (1859) (decided under former law).

One who can voluntarily shoot is capable of malice, unless one can plead some infirmity besides drunkenness. To be too drunk to form intent to kill, one must be too drunk to form intent to shoot. Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942) (decided under former law).

To render homicide murder, malice must exist at time of killing. McMillan v. State, 35 Ga. 54 (1866) (decided under former Code 1863, §§ 4218, 4219); Phillips v. State, 26 Ga. App. 263 , 105 S.E. 823 (1921) (decided under former Penal Code 1910, §§ 61, 62).

Malice need not exist for any particular length of time before killing. Bailey v. State, 70 Ga. 617 (1883) (decided under former Code 1882, §§ 4321, 4322); Perry v. State, 102 Ga. 365 , 30 S.E. 903 (1897) (decided under former Penal Code 1895, §§ 61, 62).

Momentary deliberation suffices. - Law does not fix time of deliberation, and if it is momentary, it is sufficient. Roberts v. State, 3 Ga. 310 (1846) (decided under former Code 1933, §§ 26-1003, 26-1004).

If malice is in mind of slayer at moment killing is done, and it moves slayer to do the killing, no matter how short a time it may have existed, such killing constitutes murder. Brown v. State, 190 Ga. 169 , 8 S.E.2d 652 (1940) (decided under former Code 1933, §§ 26-1003, 26-1004).

If malice appears, it cannot matter from what source the malice sprang. Perry v. State, 102 Ga. 365 , 30 S.E. 903 (1897) (decided under former Code 1895, §§ 61, 62).

"Hot blood" requirement for voluntary manslaughter is inconsistent with malice. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Evidence of prior serious violent acts improperly admitted to show intent. - Appellant's convictions for felony murder, aggravated assault, and knife-possession offenses were reversed because the Georgia Supreme Court could not say that the trial court's erroneous admission of the voluminous evidence that the appellant had previously committed multiple serious violent acts did not contribute to the guilty verdicts that the jury returned. Strong v. State, Ga. , 845 S.E.2d 653 (2020).

Intention of defendant is matter for jury. Blakewood v. State, 196 Ga. 34 , 25 S.E.2d 643 (1943) (decided under former Code 1933, §§ 26-1003, 26-1004).

Evidence adduced at trial that the victim was unarmed, that the victim made a 9-1-1 call for help moments before being shot, that the victim died of a single gunshot wound fired from a distance of between two and 20 feet away, and that the weapon used in the shooting could not be unintentionally fired, was sufficient to show that defendant did not accidentally shoot the victim. Jackson v. State, 276 Ga. 611 , 581 S.E.2d 34 (2003).

When weapon is used in manner not naturally calculated to produce death, intent is fact issue. Delk v. State, 135 Ga. 312 , 69 S.E. 541 , 1912A Ann. Cas. 105 (1910) (decided under former Penal Code 1895, §§ 61, 62).

Using weapon with intention to do act which will likely produce death may constitute murder. Aiken v. State, 170 Ga. 895 , 154 S.E. 368 (1930) (decided under former Penal Code 1910, §§ 61, 62).

Inferring intention to kill by use of deadly weapon. - Although the trial court erred by instructing the jury that it could infer that a person who used a deadly weapon in the manner in which it was usually used and that if the weapon caused a death, the jury could infer the intent to kill, the error was harmless in light of the overwhelming evidence of the defendant's guilt. Lewis v. State, 279 Ga. 69 , 608 S.E.2d 602 , cert. denied, 546 U.S. 987, 126 S. Ct. 571 , 163 L. Ed. 2 d 478 (2005).

It is for jury to determine whether killing is intentional and malicious from all facts and circumstances. Blair v. State, 245 Ga. 611 , 266 S.E.2d 214 (1980).

When words, threats, menaces, or contemptuous gestures induce fear justifying homicide. - While provocation by words, threats, menaces, or contemptuous gestures is not sufficient to justify excitement of passion and reduce homicide below grade of murder when killing is done not on account of any fear in mind of slayer, but solely to resent provocation given, it is nevertheless true that such acts may in some instances be sufficient to arouse fears of a reasonable man that the man's life is in danger, the same being a question to be determined by the jury, and that where words, threats, menaces, or contemptuous gestures may thus throw light upon that question, they should not be excluded from consideration of jury. Bird v. State, 71 Ga. App. 643 , 31 S.E.2d 835 (1944) (decided under former Code 1933, §§ 26-1003, 26-1004).

Defendant's threat to kill deceased is relevant where identity of slayer is in issue. - It is not error to permit a witness for the state to testify that a month before the homicide the witness heard the defendant threaten to kill the deceased, where one of the issues at the trial was the identity of the defendant as the slayer. Aycock v. State, 188 Ga. 551 , 4 S.E.2d 221 (1939) (decided under former Code 1933, §§ 26-1003, 26-1004).

In cases of provocation by threats, motive with which slayer acted is for jury determination, and if it is claimed that homicide was committed, not in a spirit of revenge, but under fears of a reasonable man, it is for jury to decide whether or not circumstances were sufficient to justify existence of such fear. Moore v. State, 228 Ga. 662 , 187 S.E.2d 277 (1972).

Existence of provocation does not preclude existence of malice. Malice can be express or it can be implied where no considerable provocation appears. Whether or not a provocation, if any, is such a serious provocation as would be sufficient to excite a sudden, violent, and irresistible passion in a reasonable person, reducing the offense from murder to manslaughter, is generally a question for the jury. Anderson v. State, 248 Ga. 682 , 285 S.E.2d 533 (1982).

Former animosities, concerned plots, threats, or nature of act itself may show express malice. Roberts v. State, 3 Ga. 310 (1847) (decided under former law).

Previous threats, ancient grudges, and waylaying are external circumstances illustrating express malice. Mitchum v. State, 11 Ga. 615 (1852) (decided under former law).

Prior similar transaction evidence properly admitted to show intent and bent of mind. - In a prosecution for felony murder during the commission of an aggravated assault, the trial court did not err in admitting relevant similar transaction evidence, consisting of a prior conviction for aggravated assault, considering the similarities between the two crimes, as such illustrated the defendant's course of conduct and bent of mind in resorting to the use of a knife to commit an unprovoked attack on one with whom the defendant was ostensibly socializing. Nichols v. State, 281 Ga. 483 , 640 S.E.2d 40 (2007).

In a malice murder prosecution when the victim was violently stabbed and severely beaten, evidence that an officer saw the defendant violently attack an acquaintance as the result of a minor disagreement was properly submitted as a similar transaction to show the defendant's bent of mind and course of conduct. Dixon v. State, 285 Ga. 312 , 677 S.E.2d 76 (2009), overruled on other grounds, 287 Ga. 242 , 695 S.E.2d 255 (2010).

Trial court's determination that the state met the requirements for admission of similar transaction evidence was not an abuse of discretion because evidence that the defendant used violence against an adult with whom the defendant had a close, loving relationship was admissible to show the defendant's bent of mind in using violence against a member of the defendant's family, even though the family member was a mere infant, and even though the family member suffered internal, rather than external, injuries. Brinson v. State, 289 Ga. 150 , 709 S.E.2d 789 (2011).

One who conspires to commit murder does so with malice aforethought. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976).

Use of "malice aforethought" in indictment. - Term "malice aforethought" as the term appears in an indictment is not self-explanatory and may be incomprehensible to a layman, particularly one of limited mental capacity, without further explanation. Gaddy v. Linahan, 780 F.2d 935 (11th Cir. 1986).

Malice murder as within scope of robbery conspiracy. - Jury was not misled into imputing intent to kill from a conspiracy to commit robbery since the charge stressed that the crime charged, malice murder, must have been within the scope of the conspiracy before it could be charged to any coconspirator. Solomon v. Kemp, 735 F.2d 395 (11th Cir. 1984), cert. denied, 469 U.S. 1181, 105 S. Ct. 940 , 83 L. Ed. 2 d 952 (1985).

Malice murder as within scope of arson. - Defendant was improperly convicted of murder because, although the defendant was guilty of conspiracy to commit arson, the subsequent murder of one co-conspirator by another to keep the murdered co-conspirator quiet was not reasonably foreseen as a necessary, probable consequence of the arson conspiracy. Everritt v. State, 277 Ga. 457 , 588 S.E.2d 691 (2003).

Construed with O.C.G.A. § 40-6-390 . - Murder charge cannot be predicated upon "reckless disregard for safety of persons" under O.C.G.A. § 40-6-390 . Foster v. State, 239 Ga. 302 , 236 S.E.2d 644 (1977).

Neglect and abuse of an infant may be done with malice aforethought. - Neglect of an infant can be intentional and deliberate and can, in conjunction with starvation and physical abuse, be done with malice aforethought intended to cause death. Lackey v. State, 246 Ga. 331 , 271 S.E.2d 478 (1980).

Parent's state of mind relevant where death was from child neglect. - Whether a child has been starved, neglected, and abused with malice so as to constitute murder, or has merely been harmed as a result of inability, carelessness, or accident, may often require considerable indirect proof to determine the parent's state of mind. The education, intelligence and work experience of parents in such cases are relevant to question of parent's state of mind and should generally be admitted into evidence. Lackey v. State, 246 Ga. 331 , 271 S.E.2d 478 (1980).

"Neglect," as used in indictment for death of child. - It was not error to overrule motion to dismiss indictment charging that defendants, with malice aforethought, killed their ten-month old daughter by means of starvation, neglect, and physical abuse on grounds that indictment was imperfect because "neglect" is inconsistent with malice aforethought and cannot constitute murder; neglect as used in indictment is not equivalent of negligence. Lackey v. State, 246 Ga. 331 , 271 S.E.2d 478 (1980).

Intent not admitted by self-defense plea. - Defendant does not admit intent to kill by pleading that defendant acted in self-defense. Patterson v. Austin, 728 F.2d 1389 (11th Cir. 1984); Brantley v. State, 256 Ga. 136 , 345 S.E.2d 329 (1986).

Evidence of defendant's shooting another the day before homicide was admissible as demonstrating defendant's bent of mind and propensity for use of a pistol. Bishop v. State, 257 Ga. 136 , 356 S.E.2d 503 (1987).

Homicide resulting from use of "spring gun" to defend habitation was not justified where defendant was working and not at home when the gun activated. Bishop v. State, 257 Ga. 136 , 356 S.E.2d 503 (1987).

Finding of guilty but mentally ill rather than not guilty by reason of insanity. - In a trial for murder of defendant's parents, a rational trier of fact could have found that the defendant failed to prove by a preponderance of the evidence that defendant was insane at the time of the crime. Thus, a rational trier of fact could have found defendant guilty but mentally ill beyond a reasonable doubt. Harris v. State, 256 Ga. 350 , 349 S.E.2d 374 (1986).

Shooting of motorcyclist following teenage children home sufficient for conviction. - Evidence was sufficient to support the convictions of murder, aggravated assault, and firearm possession in connection with the shooting death of the victim because the evidence showed that: (1) the defendant's teenage children made a cell phone call to the children's parents' home to tell them that the children were being followed by a motorcycle rider; (2) as the children arrived home, the defendant exited from the house with a handgun; (3) the defendant fired two warning shots at the rider when the rider rode past; (4) the rider turned the motorcycle around and when the rider rode past the house again, the defendant fired again as the defendant claimed that the rider swerved toward the defendant; and (5) this shot struck the victim, resulting in the victim's death. Gear v. State, 288 Ga. 500 , 705 S.E.2d 632 (2011), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Sufficient evidence of malice. - Evidence of malice was sufficient to support the defendant's conviction for malice murder, as the evidence showed that the defendant drove by the victim who the defendant thought had killed the defendant's best friend, that the defendant immediately parked the defendant's car around the corner of a building, grabbed a gun from under a seat in the car, pushed aside a friend who tried to stop the defendant, ran to within a few feet of the victim, and shot the victim twice, even though the defendant could not show that the victim presented any immediate threat to the defendant. Garrett v. State, 276 Ga. 556 , 580 S.E.2d 236 (2003).

Evidence supported defendant's convictions for malice murder, attempted arson, and related charges where: (1) the victim was found encased in concrete in a cattle trough on a farm defendant used for hunting; (2) the victim was killed by a .22 caliber bullet wound to the head and multiple stab wounds and the police executing a search warrant found a .22 caliber rifle and ammunition consistent with those used to kill the victim at defendant's home; (3) defendant's mailbox was painted with the same type of paint used on the cattle trough, and similar paint was found at defendant's home; (4) defendant purchased 10 80-pound bags of concrete and a cattle trough, like the one in which the victim was found; and (5) there was a heavy smell of kerosene and a candle burned down to the stub under the victim's sofa, indicating that someone had unsuccessfully attempted to set the house on fire. Fortson v. State, 277 Ga. 164 , 587 S.E.2d 39 (2003), overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence was sufficient to support defendant's convictions for malice murder, theft by taking, and financial transaction card fraud, as the evidence authorized any rational trier of fact to find defendant guilty of those crimes beyond a reasonable doubt; the evidence showed that defendant struck the victim multiple times with a wrench, causing the victim's death, that the defendant was in possession of a laptop computer that had been missing from the victim's office, and that defendant had used the victim's credit, posing as the victim's wife, on the day the victim died. Baugh v. State, 276 Ga. 736 , 585 S.E.2d 616 (2003).

When the record revealed that defendant and his girlfriend went to a party together, that he became enraged when the girlfriend and another woman left the party without telling him, and that upon returning home, he strangled his girlfriend, whom he had a history of abusing, and he assaulted the other woman, there was sufficient evidence to support his convictions for malice murder in violation of O.C.G.A. § 16-5-1 and simple assault in violation of O.C.G.A. § 16-5-20 . Rickman v. State, 277 Ga. 277 , 587 S.E.2d 596 (2003).

Evidence was sufficient to support convictions for malice murder and possession of a firearm in the commission of a felony because an eyewitness identified the defendant as one of two armed persons seen getting out of a van and two other eyewitnesses testified that they saw the defendant fire shots at the victim; the medical evidence showed that the victim died from gunshot wounds to the head and neck. Cox v. State, 279 Ga. 223 , 610 S.E.2d 521 (2005).

Evidence was sufficient to support the defendant's guilt of malice murder and possession of a firearm during the commission of a felony because, although the codefendant fired the shot that killed the victim, eyewitness testimony showed that the defendant was a party to the crimes. Cox v. State, 279 Ga. 223 , 610 S.E.2d 521 (2005).

Evidence that the defendant fatally shot the victim while the victim knelt unarmed was sufficient to establish the offense of malice murder. Weldon v. State, 279 Ga. 185 , 611 S.E.2d 36 (2005).

In an action in which the defendant was convicted of the murder of a parent's love interest, defense counsel failure to investigate the victim's violent nature was not ineffective; the jury was given considerable information concerning the victim's violent nature, that the victim had beaten the defendant's parent, and had consumed cocaine; even with further investigation, the outcome of the trial would not have changed; the jury rejected both the justification defense and the lesser charge because there was overwhelming evidence that the defendant committed malice murder. Cooper v. State, 279 Ga. 189 , 612 S.E.2d 256 (2005).

Eyewitness's identification of the defendant and the statement made to police by the mother of the defendant's children in which the mother stated that the defendant admitted to shooting someone provided sufficient evidence to convict the defendant of malice murder in violation of O.C.G.A. § 16-5-1 and possession of a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106 ; the weight accorded to the identification and the statement to police was a matter for the jury. Wells v. State, 281 Ga. 253 , 637 S.E.2d 8 (2006).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder as the defendant shot the victim from behind twice in the head during a drug deal and several witnesses testified that the defendant bragged to the witnesses about shooting the victim. Rosser v. State, 284 Ga. 335 , 667 S.E.2d 62 (2008).

Evidence that the defendant shot at the victim until the defendant's gun ran out of bullets, and continued pulling the trigger thereafter, was sufficient to support the defendant's conviction of malice murder. Brown v. State, 285 Ga. 324 , 676 S.E.2d 221 (2009).

Because testimony about the circumstances of the victim's visit to a home where defendant was shot was relevant and admissible to explain defendant's motive in shooting the victim, the evidence was sufficient to convict defendant of malice murder, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony. Taylor v. State, 287 Ga. 440 , 696 S.E.2d 652 (2010).

Jury was authorized to find the defendant guilty of malice murder, even if the jury concluded that the defendant did not intend the victim's death, because implied malice was sufficient and the evidence supported a finding of both express and implied malice since the defendant had threatened to kill the victim in the past, and the defendant again threatened to kill the victim just hours before the shooting; there was no "considerable provocation" for the shooting, and a rational jury could find that the circumstances surrounding the killing showed that the defendant had an abandoned and malignant heart, thereby establishing implied malice. Mills v. State, 287 Ga. 828 , 700 S.E.2d 544 (2010).

Evidence was sufficient to support the defendant's conviction for malice murder because the defendant hit the victim with a baseball bat during the course of an argument over a drug transaction, and an incident that occurred when the defendant was a juvenile was properly admitted to show course of conduct and bent of mind. Jackson v. State, 291 Ga. 54 , 727 S.E.2d 454 (2012).

Evidence that the defendant, who lived with the victims, and another were seen arguing with the victims immediately before the fire, a witness saw the defendant walk over to an area on the side of the residence where gas cans were discovered, witnesses observed the defendant throw something followed by the eruption of flames in the front portion of the house, and a crime scene investigator and arson investigation expert both concluded an accelerant had been used to intentionally set a fire was sufficient to support convictions for malice murder. Sharpe v. State, 291 Ga. 148 , 728 S.E.2d 217 (2012).

Evidence that the child victim appeared healthy before being left alone with the defendant for several hours before the morning on which the victim was found dead and that defendant attempted to flee to Mexico was sufficient to support defendant's conviction for malice murder. Zamora v. State, 291 Ga. 512 , 731 S.E.2d 658 (2012).

Evidence was sufficient to convict the defendant of malice murder and possession of a knife during the commission of a crime because, although the defendant testified that the victim attacked the defendant without provocation and that the defendant stabbed the victim merely to end a physical assault, the evidence of the disparity between the ages and physical sizes of the defendant and the victim, the defendant's lack of injuries from the encounter, the fact that the victim was unarmed and was seated or lying down when attacked, and the obvious savagery of the stabbing as shown by the victim's multiple and severe wounds, permitted not only findings of implied malice, but belied the claim that the killing was as an act of self-defense. Mosley v. State, 300 Ga. 521 , 796 S.E.2d 684 (2017).

Evidence was sufficient to support the defendant's conviction of malice murder because the defendant admitted that the defendant was in the driver's seat of the vehicle with the tinted windows when shots were fired from the driver's side window, killing the victim, the defendant admitted that a short time later the defendant fled from police, the police found the rifle from which the defendant's fingerprints were lifted discarded in the wooded area near the vehicle, the rifle was the only weapon found in or around the vehicle that could not be excluded as the weapon that fired the fatal shot, and the defendant's fingerprints and DNA placed the defendant in the vehicle. Frazier v. State, Ga. , 845 S.E.2d 579 (2020).

Evidence of malice overwhelming. - Evidence was sufficient to support the defendant's convictions of malice murder and possession of a firearm during the commission of a felony in relation to the shooting death of a person whom the defendant allegedly suspected of killing the defendant's parent after: (1) three witnesses identified the defendant as the shooter; (2) another witness, who had heard the defendant say that the defendant was going to kill the victim to avenge the death of the defendant's parent, placed the defendant at the crime scene with a gun; (3) two other witnesses averred that the defendant told them that the defendant had killed the victim; and (4) the defendant was arrested two weeks after the murder while carrying the same kind of weapon which was used to kill the victim. Furthermore, although the trial court erroneously charged the jury that it could infer the intent to kill from the defendant's intentional use of a deadly weapon, it was highly probable that the error did not contribute to the judgment and was, therefore, harmless as the evidence of malice was overwhelming. Smith v. State, 276 Ga. 263 , 577 S.E.2d 548 (2003).

Chasing and running the victim down in truck. - In the defendant's trial for malice murder, O.C.G.A. § 16-5-1 , the evidence was sufficient for the jury to find that the defendant intended to strike the victim with the defendant's truck, which was substantially certain to cause the victim's death: eyewitnesses testified that the defendant revved the engine while the victim was in front of the truck, then chased the victim down, hit the viictim, and dragged the victim 32 feet. Bozzie v. State, 302 Ga. 704 , 808 S.E.2d 671 (2017).

2. Implied Malice

Malice is a state of mind and frequently must be proven indirectly. Davis v. State, 237 Ga. 279 , 227 S.E.2d 249 (1976); Lackey v. State, 246 Ga. 331 , 271 S.E.2d 478 (1980).

When circumstances indicate an abandoned, malignant heart, malice is implied absent showing of considerable provocation. Davis v. State, 237 Ga. 279 , 227 S.E.2d 249 (1976).

Implied malice or its equivalent must be expressly alleged in indictment for murder. Cole v. State, 68 Ga. App. 179 , 22 S.E.2d 529 (1942) (decided under former Code 1933, §§ 26-1003, 26-1004).

Willful, wanton violation of statutes designed for public safety. - If the evidence discloses that defendant willfully and wantonly violated statutes designed to insure safety of traveling public on thoroughfares of state and natural and probable result of defendant's conduct was to take human life, malice is implied, and if infractions of such statutes cause another's death, defendant may be found guilty of murder. Geter v. State, 219 Ga. 125 , 132 S.E.2d 30 (1963) (decided under former Code 1933, §§ 26-1003, 26-1004).

When deadly weapon is used in homicide. - If a deadly weapon is used in commission of a homicide, and it appears that the weapon was used in a manner in which such weapons are ordinarily used to kill, the law presumes an intention to kill, and malice will be implied. Huntsinger v. State, 200 Ga. 127 , 36 S.E.2d 92 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

When one shoots another in sport, malice is implied from such recklessness. Collier v. State, 39 Ga. 31 , 99 Am. Dec. 449 (1869) (decided under former Code 1868, §§ 4255, 4256).

Malice is implied where one shoots into crowd. Hamilton v. State, 129 Ga. 747 , 59 S.E. 803 (1907) (decided under former Code 1895, §§ 61, 62).

Defendant engaged in gunfight with innocent bystanders. - Rational jury could have inferred that the defendant shared a common criminal intent with the co-defendant to engage in a gunfight in the presence of innocent bystanders, and even though the decedent was not an intended victim, and the co-defendant fired the fatal shot, the defendant was a party to the crime of malice murder under the doctrine of transferred intent. Blackwell v. State, 302 Ga. 820 , 809 S.E.2d 727 (2018).

Malice may be implied by blows on head with billet of wood. Bryant v. State, 157 Ga. 195 , 121 S.E. 574 (1924) (decided under former Penal Code 1910, §§ 61, 62).

When homicide is proved, and evidence shows no justification or alleviation, malice will be inferred. Anderson v. State, 196 Ga. 468 , 26 S.E.2d 755 (1943) (decided under former Code 1933, §§ 26-1003, 26-1004).

"Reckless disregard for safety of persons" cannot serve as implied malice aforethought, i.e., an abandoned and malignant heart, so as to authorize a murder conviction. Foster v. State, 239 Ga. 302 , 236 S.E.2d 644 (1977).

When criminal negligence constitutes implied malice. - Criminal negligence constitutes implied malice for purposes of malice murder only when it is capable of producing violence resulting in the destruction of human life. Parker v. State, 270 Ga. 256 , 507 S.E.2d 744 (1998), overruled on other grounds, 287 Ga. 881 , 700 S.E.2d 394 (2010).

When one intentionally kills another unlawfully, and neither mitigation nor justification appears, malice is established, whether killing was done with a weapon likely to produce death or in some other manner. Smithwick v. State, 199 Ga. 292 , 34 S.E.2d 28 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Attempted vehicular suicide by colliding with another vehicle. - Defendant who attempted to commit suicide by driving defendant's car head-on into another vehicle, whose occupant was killed, could be considered as having an "abandoned and malignant" heart for purposes of implying malice, despite the fact that the primary purpose of defendant's action was to kill self. Anderson v. State, 254 Ga. 470 , 330 S.E.2d 592 (1985).

Leaving victim taped to chair sufficient to establish implied malice. - Reckless disregard for human life that implied malice was established to support the malice murder conviction based on the evidence that showed that the defendant and a cohort broke into and ransacked the house and stole belongings while the victim was away and when the victim returned, the pair held the victim at gunpoint, taped the victim to a chair, and left, causing the victim's death. Burney v. State, Ga. , 845 S.E.2d 625 (2020).

3. Presumption and Burden of Proof

Law presumes intention to kill when slayer unlawfully uses a deadly weapon. Rogers v. State, 87 Ga. App. 180 , 73 S.E.2d 215 (1952) (decided under former Code 1933, §§ 26-1003, 26-1004).

Law presumes every homicide to be malicious until contrary appears from facts or circumstances showing excuse or justification. Wiggins v. State, 221 Ga. 609 , 146 S.E.2d 294 (1965) (decided under former Code 1933, §§ 26-1003, 26-1004).

State bears burden of proving malice beyond reasonable doubt. - Burden of producing some evidence of provocation is on defendant only after state shows circumstances from which malice may be implied, and ultimate burden of proving malice beyond a reasonable doubt is on state. Davis v. State, 237 Ga. 279 , 227 S.E.2d 249 (1976).

Malice is an element of the offense of murder and must be proved beyond a reasonable doubt. West v. State, 251 Ga. 458 , 306 S.E.2d 909 (1983).

Prosecution has burden to prove intent to kill beyond a reasonable doubt. Mason v. Balkcom, 487 F. Supp. 554 (M.D. Ga. 1980), rev'd on other grounds, 669 F.2d 222 (5th Cir. 1982), cert. denied, 460 U.S. 1016, 103 S. Ct. 1260 , 75 L. Ed. 2 d 487 (1983).

Defendant's duty to produce some evidence of excuse, justification, or mitigation. - While duty may be placed upon defendant to produce some evidence of excuse, justification, or mitigation before obligation devolves to prosecution to prove unlawfulness and malice beyond proving intentional homicide, prosecution bears ultimate burden of proof as to unlawfulness and malice. Holloway v. McElroy, 474 F. Supp. 1363 (M.D. Ga. 1979), aff'd, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981), overruled on other grounds, Baker v. Montgomery, 811 F.2d 55 (11th Cir. 1987).

Unlawful acts resulting in death which justify presumption of malice. - Not all unlawful acts resulting in death of a human being justify presumption of malice; this presumption exists only when killing should happen in commission of an unlawful act which, in its consequences, naturally tends to destroy life of a human being. Smith v. State, 200 Ga. 188 , 36 S.E.2d 350 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Killing with weapon likely to produce death raises presumption of malice. - Presumption of malice arises where a killing is shown to have been done unlawfully by use of a weapon likely to produce death, and no circumstances of justification or mitigation appear. Smithwick v. State, 199 Ga. 292 , 34 S.E.2d 28 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

When state's evidence shows commission of homicide by accused, by use of a deadly weapon, the law presumes murder, and it is then incumbent upon the defendant to show killing to have been otherwise. Ogletree v. State, 209 Ga. 413 , 73 S.E.2d 201 (1952) (decided under former Code 1933, §§ 26-1003, 26-1004).

Overcoming presumption of malice arising from use of deadly weapon. - Presumption of malice arising from use of deadly weapon may be overcome not only by proof of circumstances of justification, but also by proof of accident or proof of lower grade of homicide; and where evidence for state shows killing by use of a deadly weapon and defendant's sole defense is that of accident, it is error to instruct jury in effect that they would be authorized to imply malice from use of such weapon and to convict defendant unless it be shown that defendant acted under fears of a reasonable man that defendant was in danger from deceased. Ayers v. State, 214 Ga. 156 , 103 S.E.2d 574 (1958).

Deadly weapon may be used in such manner as not necessarily to raise presumption of malice, but to leave intent as question of fact for jury. Thus, to strike one with the barrel of a pistol, instead of shooting the person, or to strike with the handle of a dirk, instead of with the blade, would not be the ordinary way of using such weapon to kill, and intention to kill would be rather a question of fact than of presumption. Huntsinger v. State, 200 Ga. 127 , 36 S.E.2d 92 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

When instrument employed is not per se a deadly weapon. Huntsinger v. State, 200 Ga. 127 , 36 S.E.2d 92 (1945) (decided under former Code 1933, §§ 26-1002, 26-1003, 26-1004).

When weapon used was not likely to produce death. - When killing is shown to have been done unlawfully and intentionally without circumstances of justification or mitigation, though with a weapon not likely to produce death, absence of malice is not necessarily presumed. Smithwick v. State, 199 Ga. 292 , 34 S.E.2d 28 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Motive need not be proved in order to support presumption of malice. Campbell v. State, 124 Ga. 432 , 52 S.E. 914 (1905) (decided under former Penal Code 1895, §§ 61, 62).

Secretly carrying deadly weapons does not necessarily imply malice. Alford v. State, 33 Ga. 303 , 81 Am. Dec. 209 (1862) (decided under former law).

No presumption of malice when ax-helve is used but not proved to be deadly. Henry v. State, 33 Ga. 441 (1863) (decided under former law).

Malice not presumed where board is hastily picked up and used as a weapon, and where there is no evidence to show that it had been prepared beforehand. Ray v. State, 15 Ga. 223 (1854) (decided under former law).

Killing by using deadly weapon in manner likely to produce death, raises presumption of intention to kill. Davis v. State, 233 Ga. 638 , 212 S.E.2d 814 (1975).

Presumption of intention to kill arises from use of weapon that, in usual and natural manner in which it was used on occasion in question, is a weapon likely to produce death. Ayers v. State, 214 Ga. 156 , 103 S.E.2d 574 (1958) (decided under former Code 1933, §§ 26-1002, 26-1003, 26-1004).

Usual and natural method of using weapon. - If a deadly weapon is used in commission of homicide in the usual and natural manner in which such weapon would produce the result, presumption of intention to kill arises. Hanvey v. State, 68 Ga. 612 (1882) (decided under former Code 1873, §§ 4321, 4322); Delk v. State, 135 Ga. 312 , 69 S.E. 541 , 1912A Ann. Cas. 105 (1910) (decided under former Penal Code 1895, §§ 61, 62).

Presumption of intention to kill from use of pistol to kill another. - When a deadly weapon (pistol) was used to accomplish the killing, and the weapon was used in the usual and natural manner in which such a weapon would produce that result, a presumption of an intention to kill would arise. Hilburn v. State, 57 Ga. App. 854 , 197 S.E. 73 (1938) (decided under former Code 1933, §§ 26-1003, 26-1004).

Intent to kill is presumed by stabbing in back with pocketknife. Johnson v. State, 4 Ga. App. 59 , 60 S.E. 813 (1908) (decided under former Penal Code 1895, §§ 61, 62); Lott v. State, 18 Ga. App. 747 , 90 S.E. 727 (1916) (decided under former Penal Code 1910, §§ 61, 62).

Mandatory rebuttable presumption concerning the issue of intent is impermissible under the due process clause, but any error is harmless where the overwhelming and unrebutted evidence negates any possibility that defendant acted impulsively or otherwise unintentionally. Potts v. Kemp, 814 F.2d 1512 (11th Cir. 1987), cert. denied, 493 U.S. 876, 110 S. Ct. 214 , 107 L. Ed. 2 d 166 (1989).

If a homicide is proved and evidence adduced to establish homicide shows neither mitigation nor justification, malice will be presumed. Boyd v. State, 136 Ga. 340 , 71 S.E. 416 (1911) (decided under former Penal Code 1910, §§ 61, 62).

Evidence of alleviation or justification may overcome malice presumption. Boyd v. State, 136 Ga. 340 , 71 S.E. 416 (1911) (decided under former Penal Code 1910, §§ 61, 62).

Malice will not be presumed where proof of homicide is derived solely from admission of defendant which itself presents an exculpatory explanation of justification, excuse, or mitigation. Elder v. State, 212 Ga. 705 , 95 S.E.2d 373 (1956) (decided under former Code 1933, §§ 26-1003, 26-1004).

Malice is not presumed where proof of homicide is derived through admission of defendant which itself presents matters of exculpation. Wall v. State, 5 Ga. App. 305 , 63 S.E. 27 (1908) (decided under former Penal Code 1895, §§ 61, 62).

Defenses

Defendant could not argue justification as a defense since the defendant denied firing the weapon into the crowd; thus, the defendant did not meet the elements of justification whereby the defendant admitted acting with the intent to inflict an injury, but claimed doing so while in reasonable fear of suffering immediate serious harm. Broussard v. State, 276 Ga. 216 , 576 S.E.2d 883 (2003).

Trial court did not err by failing to charge the jury on the defense of justification under O.C.G.A. § 16-3-21(a) because the requested charge, which contrasted justification, voluntary manslaughter, and murder, was an inaccurate statement of the law; the definition of "justifiable homicide" contained in the defendant's request was inconsistent with and had been superseded by the current statutory scheme for the affirmative offense of justification; the existence of "reasonable fears" is irrelevant to the consideration of voluntary manslaughter. Reese v. State, 289 Ga. 446 , 711 S.E.2d 717 (2011), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Defense of accident. - Trial court was not required, sua sponte, to instruct the jury that the state had the burden to disprove a defense of accident beyond a reasonable doubt, and the trial court's instructions in defendant's trial on charges of felony murder and cruelty to children in the first degree were adequate in the absence of a request for an additional charge; however, the state supreme court remanded the case so the trial court could hold a hearing on defendant's claim that defendant was denied effective assistance of trial counsel. Shadron v. State, 275 Ga. 767 , 573 S.E.2d 73 (2002).

Defense of self-defense. - Felony murder and aggravated assault convictions were upheld on appeal as the defendant's defense of self-defense lacked merit given evidence that any imminent threat posed against the defendant had passed, the victim was shot in the head after a confrontation had ended, and the victim had retreated to the victim's car and was being driven away at the time the fatal shot was dealt. Woolfolk v. State, 282 Ga. 139 , 644 S.E.2d 828 (2007).

In a malice murder prosecution, the defendant's testimony that an unarmed person approached the defendant aggressively with the person's hands up did not establish that the defendant had a reasonable belief that stabbing the person in a manner likely to, and which did, cause death was necessary to prevent the defendant's own death or great bodily injury. Thus, the defendant was not entitled to a justification instruction under O.C.G.A. § 16-3-21(a) . Boyd v. State, 284 Ga. 46 , 663 S.E.2d 218 (2008).

Defendant was properly convicted of malice murder, armed robbery, and possession of a firearm during the commission of a felony because although a witness testified that the defendant told the witness that the victim was about to pull a weapon, the evidence was more than sufficient to enable a rational trier of fact to find that the defendant did not act in self-defense when the defendant shot the victim and that the defendant was guilty beyond a reasonable doubt of the crimes for which the defendant was convicted. White v. State, 287 Ga. 208 , 695 S.E.2d 222 (2010).

Effect of malice in self-defense murders. - One may kill another against whom one entertains malice, and yet not be guilty of murder. One may harbor the most intense hatred toward another; one may court an opportunity to take one's life; and yet, if, to save one's own life, the facts showed that one was fully justified in slaying one's adversary, one's malice shall not be taken into account. Shafer v. State, 193 Ga. 748 , 20 S.E.2d 34 (1942) (decided under former Code 1933, §§ 26-1003, 26-1004).

Defenses of self-defense and accident are inconsistent. - See Wilkerson v. State, 183 Ga. App. 26 , 357 S.E.2d 814 , cert. denied, 183 Ga. App. 907 , 357 S.E.2d 814 (1987).

Accident not a defense to felony murder. - Trial court did not err in charging the jury that, while accident can be a defense to the underlying felony of aggravated assault, it cannot be a defense to a felony murder predicated upon the underlying felony of aggravated assault. Tessmer v. State, 273 Ga. 220 , 539 S.E.2d 816 (2000).

No reasonable probability existed that the outcome of the defendant's murder trial would have been different even if trial counsel presented an expert's testimony as to the defendant's borderline intellectual functioning and organic brain damage in the guilt/innocence phase of the original trial because the defendant's own testimony acknowledged that the defendant shot the vehicle occupant purposefully, as opposed to accidentally, in attempting to obtain a vehicle to escape, and even if the defendant had been convicted of only malice murder, instead of felony murder, the defendant would have still remained eligible for the death penalty. Humphrey v. Nance, 293 Ga. 189 , 744 S.E.2d 706 (2013).

Inneffective assistance of counsel in preparing defense. - Habeas court correctly concluded that trial counsel rendered deficient performance by failing to investigate the factual defense to a crime and failing to obtain available testimony confirming that defense and their client's own statements to them. Furthermore, counsel's decision to end the investigation into an individual's involvement when they did was neither consistent with professional standards nor reasonable in light of the evidence obtained by habeas counsel, evidence that would have caused reasonably competent counsel to investigate further and therefore defendant was granted a new trial. Terry v. Jenkins, 280 Ga. 341 , 627 S.E.2d 7 (2006).

Self-defense claim to murder rejected. - Evidence that a homicide victim was found in a truck with a cup of coffee between the victim's legs and a pack of cigarettes balanced on the victim's thigh; that the defendant approached the truck armed with a gun and did not see a weapon in the victim's possession; that the defendant claimed the victim was about to drag the defendant down the street with the vehicle; and that, after fatally shooting the victim, the defendant fled and did not report the events, was sufficient for the jury to find beyond a reasonable doubt that the defendant was not reasonably acting in self-defense. Bell v. State, 280 Ga. 562 , 629 S.E.2d 213 (2006).

Accidental discharge of gun defense rejected. - Evidence supported a defendant's conviction for malice murder as the defendant went to the victim's home and shot the victim in the head; the defendant admitted the defendant had the gun in the defendant's hand when the defendant approached the victim, but claimed that the gun accidentally discharged when the defendant put the defendant's hands up to deflect a tray thrown at the defendant by the victim. Mayberry v. State, 281 Ga. 144 , 635 S.E.2d 736 (2006).

Alibi defense rejected. - Evidence presented at trial was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of murder, felony murder, armed robbery, and aggravated assault because it was for the jury to determine the credibility of the witnesses, and the jury was authorized to disbelieve the alibi defense the defendant proffered. Newsome v. State, 288 Ga. 647 , 706 S.E.2d 436 (2011).

Evidence of Malice

Reckless disregard of human life. - To demonstrate malice murder, evidence that the defendant acted in reckless disregard of human life is as equally probative as evidence that defendant acted with a specific intent to kill. Parker v. State, 270 Ga. 256 , 507 S.E.2d 744 (1998), overruled on other grounds, 287 Ga. 881 , 700 S.E.2d 394 (2010).

Defendant's actions demonstrated malice. - Based on defendant's behavior before the shooting, the obscene comment defendant made about the victim, and defendant's actions afterwards, defendant possessed the requisite malice, pursuant to O.C.G.A. § 16-5-1(a) , when defendant shot and killed the victim. Sapp v. State, 273 Ga. 472 , 543 S.E.2d 27 (2001).

Evidence was sufficient to support the defendant's conviction for malice murder where the defendant entered into an altercation with the victim, removed a pistol from behind the defendant's back and struck the victim with it resulting in a struggle over the pistol and it discharging, grazing the defendant's neck; the defendant gained control of the pistol and the victim went behind a nearby parked car where a bystander told the defendant that the defendant should not shoot the victim. The defendant stated that the victim shot the defendant with the defendant's own gun and the defendant approached the parked car and stated to the victim that the victim would die that day thereafter the defendant shot the victim several times, fatally hitting the victim once in the chest. Barner v. State, 276 Ga. 292 , 578 S.E.2d 121 (2003).

There was sufficient evidence to support the jury's verdict that the defendant was guilty beyond a reasonable doubt of aggravated assault in violation of O.C.G.A. § 16-5-21 and of malice murder in violation of O.C.G.A. § 16-5-1 , because the defendant saw the victim trying to break up a fight between the victim's sibling and another person, the defendant became angry and followed the victim and the victim's sibling after the fight broke up, the defendant then swore at them and shot at them, and the defendant's claim of self-defense was not found to be credible. Harris v. State, 278 Ga. 596 , 604 S.E.2d 788 (2004).

Evidence supported the defendant's conviction of malice murder because the defendant pointed a loaded revolver at the victim and pulled its trigger twice, while driving, fatally wounding the victim, the defendant did not call 9-1-1 from the defendant's cell phone and drove past a hospital, and the revolver had a hammer block, preventing it from firing unless pressure was applied to the trigger. Reed v. State, 279 Ga. 81 , 610 S.E.2d 35 (2005).

Evidence introduced at trial was sufficient for a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of malice murder because, while the defendant and the victim were talking in the parking lot of a store during the early morning hours, the defendant shot the victim in the face and took the victim's wallet. Roop v. State, 279 Ga. 183 , 611 S.E.2d 34 (2005).

Evidence of malice was sufficient for a conviction because the defendant was armed before going to the victim's home, shot the victim twice from a distance of five feet and, after some delay, the defendant shot a third time, into the victim's mouth and the victim was unarmed; the defendant told a police investigator that the victim got in the defendant's face so the defendant shot the victim. Cooper v. State, 279 Ga. 189 , 612 S.E.2d 256 (2005).

Evidence was sufficient to support the defendant's convictions for malice murder and possession of a firearm during the commission of a felony, as the circumstantial evidence showed the defendant shot the victim three times, that the defendant did so in retaliation for the victim allegedly arranging to rob the codefendants of certain property they planned to sell to buy drugs, that the defendant did not report the shooting but, instead, fled the scene, and stated "just shot that damn boy," but did not claim to have shot the victim accidentally. Glenn v. State, 279 Ga. 277 , 612 S.E.2d 478 (2005).

There was sufficient evidence to convict the defendant of malice murder under O.C.G.A. § 16-5-1 based upon the defendant's actions of instigating the gang attack on the victim and participating in the attack with a gun even though the defendant did not actually shoot the victim; that the defendant was criminally responsible under O.C.G.A. § 16-2-20 . Ros v. State, 279 Ga. 604 , 619 S.E.2d 644 (2005).

There was sufficient evidence to uphold a defendant's convictions for malice murder, aggravated assault, and possession of a firearm during the commission of a crime in connection with the fatal shootings of two men, and the wounding of four other men, as the jury was authorized to accept an accomplice's version of events, including that robbery was the initial motive and that the defendant fired the shots that killed and wounded the victims. The fact that conflicts in the evidence were resolved adversely to the defendant did not render the evidence insufficient and there was ample evidence that the defendant acted with implied malice, therefore, there was no error in determining that the killings were malice murders rather than felony murders. Jackson v. State, 282 Ga. 668 , 653 S.E.2d 28 (2007).

Legally sufficient evidence was presented to convict a defendant of malice murder as testimony was presented that the defendant contacted an individual to get rid of the defendant's spouse due to a contentious divorce and the individual made arrangements and brought a friend to the spouse's home where the friend posed as a flower delivery person and shot the spouse when the door was opened; the murder occurred on the day of the final divorce hearing. Sullivan v. State, 284 Ga. 358 , 667 S.E.2d 32 (2008).

Evidence that the defendant went to the victim's home with a gun, intending to rob the victim, and that after fatally shooting the victim, the defendant continued with the defendant's plan to steal the victim's money, and later attempted to destroy evidence of the crimes, was sufficient to establish the malice required to convict the defendant of malice murder. Stahl v. State, 284 Ga. 316 , 669 S.E.2d 655 (2008).

Defendant's conviction of malice murder was proper. Based on videotape evidence showing that the defendant followed the victim out of a store, jumped on the victim from behind, and stabbed the victim multiple times, the jury was authorized to determine that the defendant acted with malice aforethought. Brown v. State, 284 Ga. 838 , 672 S.E.2d 651 (2009).

Trial court properly denied the defendant's motion for a directed verdict of acquittal in a trial for malice murder, O.C.G.A. § 16-5-1(b) , because there was evidence that the victim did not provoke the defendant's attack and that the defendant acted with an abandoned and malignant heart by repeated acts of violence, including the use of a choke hold and the defendant's refusal to remove the defendant's body from the chest of the comatose victim. Hicks v. State, 285 Ga. 386 , 677 S.E.2d 111 (2009).

Sufficient evidence of malice aforethought was presented in support of the malice murder conviction, including the manner in which the victim was assaulted prior to death, which caused blunt force impact injuries and the fact that the victim was bound and gagged so tightly that the base of the victim's tongue was damaged. Dupree v. State, 303 Ga. 885 , 815 S.E.2d 899 (2018).

Defendant alone with victim. - Evidence that the wounds a murder victim received in each side of the head were each sufficient to instantaneously debilitate the victim and render any voluntary movement on the victim's part impossible, along with the defendant's admission that the defendant was alone with the victim at the time of the victim's death, were sufficient to allow a jury to find the defendant committed malice murder and to allow the jury to reject the defendant's claim that the victim was responsible for the victim's own death. Brewer v. State, 280 Ga. 18 , 622 S.E.2d 348 (2005).

Crime participant's testimony relevant. - During the appellant's trial for felony murder, aggravated assault, and possession of a firearm during the commission of a felony, it was not error to admit the testimony of a witness related to the witness's personal observations as a participant and witness to the crimes as the testimony clearly was damaging to the appellant's defense, it was relevant to establish the appellant's guilt and the circumstances surrounding the charged crimes, and did not improperly place the appellant's character in issue. Williams v. State, 298 Ga. 538 , 783 S.E.2d 594 (2016).

Contradictory testimony did not prohibit murder conviction. - When defendant argued that the evidence was insufficient to sustain defendant's conviction for felony murder of a person, O.C.G.A. § 16-5-1 , while in the commission of an aggravated assault, aggravated assault on another person, and two counts of possession of a firearm during the commission of a felony because codefendants who testified against the defendant gave contradictory testimony, the appellate court noted that the inconsistent testimony was put before the jury along with defendant's admission that the defendant was the driver, as well as other physical and circumstantial evidence of defendant's involvement in the shooting. Thus, the convictions were affirmed. Escutia v. State, 277 Ga. 400 , 589 S.E.2d 66 (2003).

Despite the defendant's contention that a voluntary manslaughter verdict should have been returned, given that the victim invited a violent confrontation, eyewitness testimony which established that the defendant was driving recklessly before confronting the victim with a knife, which led to the fatal stabbing, supported a malice murder conviction. Lonergan v. State, 281 Ga. 637 , 641 S.E.2d 792 (2007).

Evidence sufficient to support conviction. - Evidence that defendant and another person hijacked the victim, put the victim in the trunk of the car, the other person later shot the victim, both subsequently dumped the body and returned the car, was sufficient to support defendant's conviction of malice murder and possession of a weapon during a felony. Washington v. State, 276 Ga. 655 , 581 S.E.2d 518 (2003).

Evidence that right after the defendant lost money gambling, the defendant and two other persons agreed to go rob a store, that the defendant was armed for that purpose, that the defendant and the other persons then drove to the store, that the defendant entered the store to help facilitate the robbery, and that the defendant looked on as one of the other persons demanded money from the clerk and then shot the clerk was sufficient to support the defendant's conviction for malice murder. Collins v. State, 276 Ga. 726 , 583 S.E.2d 26 (2003).

Evidence was sufficient to convict the defendant of malice murder when the defendant drove the defendant's sibling to a rendezvous with the victim, then drove while the sibling shot the victim to death in the defendant's car; thus, the defendant's life sentence was affirmed. Brown v. State, 277 Ga. 623 , 593 S.E.2d 343 (2004).

Evidence that the defendant had previously had difficulties in the defendant's relationship with the murder victim, that the defendant had previously fired a gun into the bedroom where the murder victim and the victim's love interest were sleeping, that the defendant might have killed the victim if the victim woke the defendant and the defendant was mad, that the murder victim's body was found in the woods and the defendant stated that the defendant had been in the woods because the defendant's car broke down, and that the victim died of ligature strangulation, was sufficient to support the defendant's conviction for malice murder. Moody v. State, 277 Ga. 676 , 594 S.E.2d 350 (2004).

Because the defendant fatally stabbed the defendant's estranged spouse's love interest, stabbed the spouse in the head, and then bragged about those actions, the evidence was sufficient to convict the defendant of malice murder and aggravated assault. Henry v. State, 279 Ga. 615 , 619 S.E.2d 609 (2005).

Evidence that the defendant took money from the one victim, beat the victim while doing so, that the defendant was armed at the time, that the defendant had the victim removed from the defendant's house by the codefendants so that the one victim could be murdered elsewhere, and that the second victim was removed from the defendants house by another codefendant, all after the one victim and the second victim were suspected of plotting to rob the defendant, who was selling illegal drugs from the defendant's home, was sufficient to support the defendant's convictions for malice murder, kidnapping, armed robbery, and being in possession of a firearm during the commission of a felony. Mason v. State, 279 Ga. 636 , 619 S.E.2d 621 (2005).

Evidence was sufficient to support the defendant's conviction for malice murder as the evidence showed that the defendant was with the victim shortly before the victim's body was found, that the defendant admitted stabbing the victim multiple times, and that police recovered evidence consistent with the defendant having stabbed the victim between 45 and 57 times after the defendant and the victim smoked crack cocaine together. Cunningham v. State, 279 Ga. 694 , 620 S.E.2d 374 (2005).

Sufficient evidence supported the defendant's conviction for malice murder because: (1) two eyewitnesses who were the defendant's acquaintances saw the defendant commit the crime; (2) the defendant's fingerprints were found on the murder weapon, from which bullets and shell casings recovered from the crime scene and the victim's body were fired; (3) when the defendant was arrested the defendant was wearing the type of athletic shoes a witness testified the defendant was wearing on the night of the shooting; and (4) the defendant's love interest testified that the defendant sometimes drove a small red car similar to the one a witness testified the defendant drove on the night of the crimes. Washington v. State, 279 Ga. 722 , 620 S.E.2d 809 (2005).

Because the defendant asked the victim, a rival gang member, whether the victim had "put a hit" on the defendant, and the victim indicated that the victim had not done so, but did know who did it, whereupon the defendant turned and fatally stabbed the victim, the evidence supported the defendant's conviction of malice murder, in violation of O.C.G.A. § 16-5-1 , as well as a conviction for possession of a knife during the commission of a crime. Garrett v. State, 280 Ga. 30 , 622 S.E.2d 323 (2005).

Evidence was sufficient to support the defendant's convictions of burglary, armed robbery, and malice murder, in violation of O.C.G.A. §§ 16-5-1 , 16-7-1(a) , and 16-8-41 , respectively, because the defendant and a friend decided to rob the victim and they entered the victim's apartment unlawfully with that intent, stabbed and bludgeoned the victim, and took a lock-box and left. Redwine v. State, 280 Ga. 58 , 623 S.E.2d 485 (2005).

There was sufficient evidence to find the defendant guilty of malice murder, burglary, and possession of a gun during the commission of a crime because a witness testified that the witness, the defendant, and the defendant's sibling drove around looking for a home to burglarize and that while in a house, the two victims came home unexpectedly and were killed; also, DNA found at the crime scene matched the defendant. Denny v. State, 280 Ga. 81 , 623 S.E.2d 483 (2005).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of malice murder beyond a reasonable doubt because a witnesses testified that, after fighting over a debt, the defendant chased the victim on foot and then in a car, fatally shot the victim in the head, and then fled. Jones v. State, 280 Ga. 205 , 625 S.E.2d 1 (2005).

Evidence was sufficient to support convictions of malice murder after the elderly victim was stabbed to death, although the victim usually kept large sums of money at the victim's home in a bank envelope, and should have had about $800 in cash, no money was found after the victim's death, the defendant was seen at the victim's home the day before the victim's body was found, the defendant was seen with about $800, the defendant gave several people money for various reasons and said that the money was from a bank envelope from a person the defendant did work for, and when the defendant told police that the defendant worked for the victim on the day of the victim's death, and that the victim paid the defendant $20, but denied that the defendant harmed the victim. Patterson v. State, 280 Ga. 132 , 625 S.E.2d 395 (2006).

Malice murder and attempted arson convictions were upheld as: (1) the evidence presented showed that an attempted arson was inextricably linked to the victim's murder, and the jury was authorized to find beyond a reasonable doubt that the defendant was guilty; (2) the admission of two handwritten documents that the defendant had penned was proper as their prejudicial impact did not outweigh their probative value; and (3) the trial court did not abuse the court's discretion in determining that any prejudicial impact of a religious prayer asking for strength, and an expression of uncertainty as to what "makes me tick," did not outweigh the probative value of the evidence. Fortson v. State, 280 Ga. 376 , 628 S.E.2d 104 (2006).

Defendant's conviction of malice murder was supported by sufficient evidence that, during a fight with the defendant, the victim threw a gun out of a car window and that the defendant retrieved the gun and shot the victim; later, when interrogated by the police, the defendant gave a statement and led police to the murder weapon; the element of malice was not negated simply because the defendant and the victim were fighting when the fatal shots were fired. Moore v. State, 280 Ga. 766 , 632 S.E.2d 632 (2006).

Because each of the three defendants made statements implicating themselves in the crimes of malice murder in violation of O.C.G.A. § 16-5-1 and armed robbery in violation of O.C.G.A. § 16-8-41(a) and because money and electronic equipment were stolen from the home, there was sufficient evidence to convict the defendants of the crimes. Brooks v. State, 281 Ga. 14 , 635 S.E.2d 723 (2006), cert. denied, 549 U.S. 1215, 127 S. Ct. 1266 , 167 L. Ed. 2 d 91 (2007).

Evidence was sufficient to convict the defendant of malice murder under O.C.G.A. § 16-5-1 and of possession of a knife in the commission of a felony in violation of O.C.G.A. § 16-11-106 ; the defendant called 9-1-1 to report the defendant's killing of the victim, who had earlier broken up with the defendant, and the victim was found with fatal stab wounds and a five-inch knife blade embedded in the victim's neck. Perez v. State, 281 Ga. 175 , 637 S.E.2d 30 (2006).

Evidence was sufficient to convict the defendant of malice murder under O.C.G.A. § 16-5-1 and armed robbery under O.C.G.A. § 16-8-41 despite the defendant's alibi; the jury was permitted to reject the alibi testimony, and the jury could have found that the circumstantial evidence, which included the defendant's fingerprints and footprints at the scene and a car that defendant was known to drive, was sufficient to exclude every reasonable hypothesis save that of the defendant's guilt. Daniels v. State, 281 Ga. 226 , 637 S.E.2d 403 (2006).

Evidence was sufficient to support a defendant's conviction for felony murder after the defendant's romantic friend testified to being present in the victim's motel room when the defendant shot the victim. White v. State, 283 Ga. 566 , 662 S.E.2d 131 (2008).

Sufficient evidence supported the defendant's malice murder conviction. The jury was free to reject the defendant's claim that one of the victims fired the first shot, and evidence of a struggle between the defendant and one victim over control of a handgun did not require that there be a finding of voluntary manslaughter. As for intent, malice murder could be shown by evidence that the defendant acted where no considerable provocation appeared and where all the circumstances of the killing showed an abandoned and malignant heart. Allen v. State, 284 Ga. 310 , 667 S.E.2d 54 (2008).

Since the evidence established the defendant shot three men and took money from one of them, and two of the men survived and identified the defendant as the shooter, the evidence was sufficient to convict the defendant of malice murder. Abdullah v. State, 284 Ga. 399 , 667 S.E.2d 584 (2008).

Sufficient evidence was presented to convict a defendant of malice murder because, although the defendant gave conflicting statements to the police, the defendant admitted shooting the victim, but in self defense, and eyewitness testimony indicated that an individual handed a gun to the defendant, who ran up to the victim, accused the victim of robbery, and fatally shot the victim in the head. Hill v. State, 284 Ga. 521 , 668 S.E.2d 673 (2008).

Evidence was sufficient to support a defendant's conviction for malice murder and possession of a firearm during the commission of a crime when: (1) a person fitting the defendant's description was seen talking to a person in a car at the victim's home; (2) a neighbor found the victim sitting behind the wheel of the car with gunshot wounds to the head; (3) the victim told several witnesses that the defendant was the shooter and described the vehicle the defendant had been driving; and (4) paint found on the bumper of the defendant's vehicle was consistent with the paint on the victim's car. Thomas v. State, 284 Ga. 540 , 668 S.E.2d 711 (2008).

Defendant's conviction for malice murder was supported by legally sufficient evidence because while the defendant claimed that the fatal gunshot could not have come from the defendant's gun as there was no stippling on the victim's body or clothes and, thus, the fatal shot had to be fired from more than three feet away, the precise location of the shooter based on the resting place of a casing could not be determined as the casings from the gun used by the defendant typically flew six to ten feet rearward and to the right when the gun was fired. Baker v. State, 284 Ga. 537 , 668 S.E.2d 716 (2008).

Convictions against the defendant for malice murder, burglary, armed robbery, and aggravated assault were supported by evidence that the defendant entered the victim's home, hit the victim multiple times about the head and face with a tree limb with a metal piece on it, and wrote a check in defendant's name from the victim's checkbook; evidence included witness testimony from the bank where defendant cashed the check, defendant's confession to police, and physical evidence. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Convictions against the defendant for malice murder and possession of a firearm during the commission of a crime were supported by evidence that the defendant shot a victim in the back of the head during a drug sale because the victim allegedly set up the defendant's brother; at trial, there was testimony from witnesses to various parts of the incident as well as physical evidence that connected the defendant to the crime. Sheppard v. State, 284 Ga. 775 , 671 S.E.2d 830 (2009).

Evidence was sufficient to enable the jury to find the defendant guilty of malice murder beyond a reasonable doubt as several witnesses saw the victim leave with the defendant in the defendant's car, and evidence showed that shortly after the murder the defendant repainted the car, and, shortly after the victim's remains were discovered, sold the car. Manley v. State, 284 Ga. 840 , 672 S.E.2d 654 (2009).

Sufficient evidence was presented to convict a defendant of malice murder and cruelty to children under O.C.G.A. § 16-5-70(b) because the defendant testified that the defendant shook the five-year-old victim after the victim spit up dinner and in so doing, struck the victim's head against the railing of a bunk bed; the victim died a few days later of massive head trauma and intracranial bleeding. Wright v. State, 285 Ga. 57 , 673 S.E.2d 249 (2009).

Evidence was sufficient to support defendant's conviction of murder, O.C.G.A. § 16-5-1 , under circumstances in which, among other things, the record was replete with evidence that the defendant, not another buyer, arranged a drug sale with the victim, that the defendant knew the other buyer was armed when the drug sale occurred, that the defendant argued with the victim over the price for the drugs, precipitating the shooting, that the defendant fled the scene and destroyed evidence, and that the defendant threatened a witness; the defendant testified that, during the drug transaction, the victim turned with a gun in the victim's hand and the other buyer shot the victim. Duggan v. State, 285 Ga. 363 , 677 S.E.2d 92 (2009).

Evidence authorized the jury to conclude that the defendant was guilty beyond a reasonable doubt of malice murder, armed robbery, and aggravated assault because defendant and defendant's codefendants entered an apartment masked and armed with an assault rifle, and the defendant fired the rifle at the victim and fatally wounded the victim. Zackery v. State, 286 Ga. 399 , 688 S.E.2d 354 (2010).

Because defendant admitted to being in the back seat of the victims' car and that defendant sold the victims' drugs, and because bullets recovered from the bodies matched the pistol and ammunition found in a box in defendant's house, the evidence was sufficient to find defendant guilty of malice murder and possession of a firearm during the commission of a felony. Barnes v. State, 287 Ga. 423 , 696 S.E.2d 629 (2010).

Evidence was sufficient to support defendant's conviction for malice murder since there was testimony that the victim was going to require the defendant to move out of the victim's house because of the defendant's bizarre behavior brought about by drug use, and since the evidence was sufficient to authorize the jury to conclude that the defendant did not act in self-defense. White v. State, 287 Ga. 713 , 699 S.E.2d 291 (2010).

Evidence was sufficient to authorize a rational trier of fact to find the defendants guilty beyond a reasonable doubt of malice murder and aggravated assault because the independent corroborating evidence in the case was substantial; an accomplice's testimony implicating the defendants was corroborated by the aggravated assault victim, who positively identified one of the defendants, that the defendant's own admission to a woman in the defendant's apartment, evidence that the second defendant had sustained shotgun wounds on the evening of the crimes, ballistics evidence tying that defendant to the crime scene, and the presence of that defendant's blood on the first defendant's clothing and in the getaway vehicle. Ward v. State, 288 Ga. 641 , 706 S.E.2d 430 (2011).

Evidence was sufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to support the defendant's convictions for malice murder, felony murder, aggravated assault, possession of a knife during the commission of a crime, financial transaction card fraud, and recidivism because there was evidence placing the defendant at the victim's home during the time of the murder and evidence of the victim's blood on the defendant's shoes, which the defendant intentionally chose not to wear when being questioned by police; the evidence, together with the defendant's own statements regarding the defendant's use of the victim's debit card, was sufficient to authorize the jury to determine that the state excluded all reasonable hypotheses save that of the defendant's guilt and to find the defendant guilty beyond a reasonable doubt of the crimes of which the defendant was convicted. Johnson v. State, 288 Ga. 771 , 707 S.E.2d 92 (2011).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder and possession of a firearm during the commission of a felony because the defendant and a codefendant began shooting across a street at someone, who returned fire, and the victim was an innocent 16-year-old bystander who was killed during the shootout. Norris v. State, 289 Ga. 154 , 709 S.E.2d 792 (2011).

Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, felony murder based on aggravated assault, possession of a firearm during the commission of a crime, and use of a firearm by a convicted felon because the defendant admitted to purposefully putting a gun to the fearful victim's head and pulling the trigger. Jones v. State, 289 Ga. 145 , 710 S.E.2d 127 (2011).

Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder because numerous eyewitnesses saw the defendant fire a gun into a crowd striking the victim, shout expletives, and assert that the defendant was a killer; that the state did not produce certain evidence did not mean that the evidence presented was insufficient to allow a jury to find the defendant guilty of murder. Glass v. State, 289 Ga. 542 , 712 S.E.2d 851 (2011).

Possession of a stolen automobile was sufficient to support a felony murder conviction because the defendant's possession of the stolen car played a role in the defendant's decision to flee the police; the defendant could have believed that the defendant could escape in the stolen car, where the defendant could not have escaped on foot, and the decision to remain in the stolen car in order to flee created a foreseeable risk of death. Johnson v. State, 289 Ga. 650 , 715 S.E.2d 99 (2011).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, felony murder while in the commission of armed robbery, armed robbery, and conspiracy to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., through a violation of O.C.G.A. § 16-13-30(j)(1), because: (1) the defendant and another buyer met with the victim and another seller where the defendant and the other buyer inspected marijuana which the victim and the other seller had for sale; (2) after some discussion about price, the victim told the defendant what the price was and that the defendant could take it or leave it; (3) the defendant said that the defendant would take it, pulled a gun from the defendant's waistband, and fatally shot the victim; and (4) there was conflicting testimony as to whether the defendant took the marijuana and ran away with the marijuana after shooting the victim. Darville v. State, 289 Ga. 698 , 715 S.E.2d 110 (2011).

Defendant's convictions for armed robbery, aggravated assault, and malice murder were based on sufficient evidence where a victim in an apartment next to the defendant's was fatally stabbed multiple times, there was physical evidence that tied the defendant to the criminal incident, and the defendant confessed to committing the crimes. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Evidence that the defendant began the conflict, punching the victim shortly before the codefendant began to attack the victim, the defendant stood by and watched as the codefendant mercilessly continued the assault and encouraged the codefendant to "beat the victim's ass," and the defendant drove the codefendant away from the scene was sufficient for the jury to find the defendant guilty beyond a reasonable doubt of murder. Simmons v. State, 289 Ga. 773 , 716 S.E.2d 165 (2011).

Defendant's convictions of malice murder, armed robbery, and other crimes were not based on the uncorroborated testimony of an accomplice in violation of former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) as: 1) a victim testified that intruders took a wallet that police later found in the defendant's home; and 2) cell phone tower records established that the defendant and the accomplice were exchanging phone calls during the times when the crimes were committed and within the vicinity of the crime sites. Jackson v. State, 289 Ga. 798 , 716 S.E.2d 188 (2011).

Because the defendant pointed a gun at the victim while defendant's accomplices robbed the victim, and thereafter shot at the victim's trailer, hitting a child and killing the victim's sister-in-law, the evidence was sufficient to find the defendant guilty of felony murder, aggravated assault, armed robbery, cruelty to children, possession of a gun during the commission of a crime, and possession of a revolver by a person under the age of 18. Lytle v. State, 290 Ga. 177 , 718 S.E.2d 296 (2011).

Evidence was sufficient to support the defendant's convictions for felony murder, aggravated assault, possession of a firearm during the commission of a crime, and participation in criminal street gang activity. The defendant and fellow gang members walked toward a group of teenagers in a front yard while yelling and making gang signals; the defendant fired once into the crowd, killing the victim, who was unarmed; and the defendant, who fled the scene, was the only person who fired a weapon and was identified to police as the shooter by witnesses who knew the defendant by name. Jackson v. State, 291 Ga. 25 , 727 S.E.2d 120 (2012).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder, conspiracy to commit armed robbery, and possession of a firearm during the commission of a crime because the defendant's claim that, pursuant to O.C.G.A. § 16-4-9 , the defendant renounced and abandoned the conspiracy and that a co-conspirator fatally shot the victims was contradicted by the physical evidence at trial; shell casings from two guns were found at the murder scene and in positions indicating that there were two weapons fired by different individuals. Bailey v. State, 291 Ga. 144 , 728 S.E.2d 214 (2012).

Malice murder conviction was supported by evidence that, inter alia, multiple witnesses saw an individual matching the defendant's description in an argument prior to hearing multiple gunshots, the defendant admitted to a friend that the defendant shot the victim, phone records showed the defendant and the victim were communicating prior to the shooting and the defendant was in the vicinity of the hotel during that time, and the defendant was acting as a middle man for the victim's drug deal gone bad. Brown v. State, 291 Ga. 892 , 734 S.E.2d 23 (2012).

Evidence was sufficient to convict the defendant of malice murder as the defendant admitted to firing two shots from the passenger's side of the car while leaning over the roof; a bullet hit the first victim in the neck, severing the first victim's spine and spinal cord; the first victim died several days later after being removed from life support; the first victim died as a result of the injuries inflicted by defendant as the first victim's injuries were such that the first victim could not live once life support systems were removed; and the defendant did not act in self defense. Browder v. State, 294 Ga. 188 , 751 S.E.2d 354 (2013).

Evidence was sufficient to find the defendant guilty of malice murder because the defendant and the victim had a domestic dispute over the money that the defendant had borrowed from the victim; two days later, human body parts that were later identified as the victim's were found scattered around a secluded, wooded area near a house owned by the defendant; a coroner examined the remains and determined that the cause of death was homicide by unknown cause; the defendant never reported the victim missing; the defendant told conflicting stories about the victim's disappearance and the defendant's activities around that time; and the defendant towed the victim's car to a hotel parking lot and left it. Benson v. State, 294 Ga. 618 , 754 S.E.2d 23 (2014).

Evidence was sufficient to convict the defendant of malice murder as there was ample evidence to support a finding that the defendant deliberately fired the shotgun with the specific intent to kill the victim as the defendant was angry about a stolen CD player; the defendant went out to the shed to get the shotgun before the victim arrived home; the defendant told an aunt that the defendant had something for the victim and told the defendant's brother that the defendant planned to shoot the victim; the defendant deliberately pointed the shotgun at the victim; the defendant worked the pump to chamber a shell and shot the victim; and the victim died from the gunshot wound. Jones v. State, 303 Ga. 496 , 813 S.E.2d 360 (2018).

Evidence was sufficient to convict the defendant of malice murder of the first victim because, although the defendant and the first victim were playfully shadowboxing and wrestling and the defendant gave the defendant's gun to the second victim to hold, when the playfulness of the situation changed, the second victim put the gun down and stepped in between the defendant and the first victim in an effort to deescalate the situation, but, after the defendant swung at the first victim and missed, and the first victim punched the defendant in the eye, the defendant retrieved and fired the defendant's gun, shooting the second victim in the arm, and fatally shooting the first victim, who witnesses testified was unarmed and tried to run away. Russell v. State, 303 Ga. 478 , 813 S.E.2d 380 (2018).

Evidence was sufficient to convict the defendant of malice murder of the 15-year-old victim because, after the defendant became aware that the victim might be pregnant, the defendant discussed the situation with the co-defendant, telling the co-defendant that the defendant wanted to kill the victim; the defendant began beating the victim with the hammer; the defendant handed the co-defendant the hammer, and the co-defendant hit the victim with the hammer on the head and upper body as the victim lay on the floor, to make sure that the victim was dead; and the co-defendant later confessed to the co-defendant's role in the victim's murder, and testified for the state at the defendant's trial. Smith v. State, 303 Ga. 643 , 814 S.E.2d 411 (2018).

Evidence was sufficient to convict the defendant of malice murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon, based on the shooting death of the first victim, because the jury heard testimony that, after the defendant's girlfriend had been involved in a large-scale physical altercation in a club's parking lot, the defendant - who was a convicted felon - fired a weapon into the lingering crowd as the defendant was leaving, killing the first victim; and the state adduced testimony that nothing found at the scene suggested that the defendant had been provoked or attacked with guns or bottles. Blount v. State, 303 Ga. 608 , 814 S.E.2d 372 (2018).

Evidence was sufficient to convict the defendant of malice murder of the first victim, aggravated assault of the second victim, and possession of a firearm during the commission of a crime because the defendant pulled alongside the second victim's car at an intersection and shot into the passenger side of the car several times, killing the first victim; the second victim identified the defendant as the shooter; and the video recordings from the gas station's surveillance system and the city's street surveillance system that showed the incident that took place at the gas station before the shooting and showed the shooting were played for the jury. Johnson v. State, 305 Ga. 475 , 826 S.E.2d 89 (2019).

Evidence was sufficient to convict the defendant of malice murder as the defendant acted with at least implied malice when the defendant shot the victim because the defendant shot at an unarmed man who was driving away, following an argument over a distasteful but relatively insignificant encroachment on personal property; and the jury was entitled to reject the defendant's argument that the evidence supported a conclusion that the defendant was overcome with emotion incited by the victim's statements and fired at the victim as a result of a sudden, violent, and irresistible passion that was reasonable under the totality of the circumstances. Williams v. State, 306 Ga. 674 , 832 S.E.2d 843 (2019).

State did more than rely on circumstantial evidence in convicting defendant. - There was sufficient evidence to support the defendant's murder conviction and the defendant's argument that the state relied solely on circumstantial evidence was belied by the admission of the defendant's statement to police that the defendant hit the victim with the ax handle. Bunnell v. State, 292 Ga. 253 , 735 S.E.2d 281 (2013).

Evidence was sufficient to convict the defendant of malice murder because the defendant struck the defendant's spouse with a hammer multiple times; the spouse had bruises to the spouse's arms and legs that were consistent with defensive wounds; the defendant admitted to hiding the spouse's body in a freezer and leading others to believe that the spouse had left the defendant; and, although the defendant testified at trial that the defendant did not intend to kill the defendant's spouse, the jury was free to conclude otherwise. White v. State, 303 Ga. 533 , 813 S.E.2d 592 (2018).

Evidence sufficient to support conviction for malice murder of estranged spouse. - Evidence was sufficient to support the defendant's conviction for malice murder because, after the entry of a family violence protective order, the defendant purchased a knife with a large blade, followed the victim, who was the defendant's estranged spouse, and attempted to talk with the victim, appeared at a grocery store where the victim was, yelled at the victim, and stabbed and slashed the victim multiple times, resulting in the victim's death. The defendant then waited for the police, and stated that the defendant would not hurt anyone else, that the defendant came to do what the defendant needed to do, that no one got away with hurting the defendant, and that the victim, whom the defendant called by a derogatory term, deserved it because of what the victim did to the defendant in court. Weaver v. State, 288 Ga. 540 , 705 S.E.2d 627 (2011).

Evidence sufficient to support conviction of murder of grandparents. - There was sufficient evidence to support the defendant's convictions for murder, committed while the defendant was engaged in the capital felonies of armed robbery, aggravated battery, and kidnapping with bodily injury, which included accomplice testimony and items belonging to the victims as well as blood found in the defendant's motel room. Defendant tried to rob a friend's love interest's grandparents, tortured them with a hot poker, and bashed their heads in with an axe. Sealey v. State, 277 Ga. 617 , 593 S.E.2d 335 (2004), overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence sufficient to support conviction of murder on parents. - Evidence supported conviction for malice murder, burglary, and hindering a police officer because the defendant was at the back door of the defendant's parent's home without authorization, and fled when an officer tried to handcuff the defendant, the defendant's parent was found dead from massive head injuries, and the parent's rings, a lawn mower blade, and a hatchet were found on the defendant's person or stashed in bags outside the home. Smith v. State, 279 Ga. 172 , 611 S.E.2d 1 (2005).

Evidence sufficient to convict police officer of malice murder. - Evidence was sufficient to allow a rational trier of fact to find the defendant guilty of malice murder because: (1) a blood trail led investigators to conclude the perpetrator had a pre-existing leg injury, which the defendant had; (2) the defendant had fresh bruises and cuts on the defendant's hands for which the defendant had no plausible explanation; (3) the defendant, who was a police officer, no longer had the defendant's service revolver, which was the same caliber weapon used to kill one of the victims; (4) expert testimony revealed the presence of the defendant's blood at several locations within the crime scene; and (5) a bloody shoe print matching shoe prints at the crime scene was found in the defendant's garage. Williams v. State, 279 Ga. 731 , 620 S.E.2d 816 (2005).

Wife of murderer witnessing abuse and murder of child in their care. - Evidence was sufficient to find a wife guilty of felony murder and second degree child cruelty arising out of her husband's abuse and murder of a 13-month-old child in their care, the husband and his wife were the only adults in the home, and the wife testified that the husband inflicted the victim's injuries, including head trauma from swinging the child by the ankle against a sofa, yet she did not seek medical treatment. Virger v. State, 305 Ga. 281 , 824 S.E.2d 346 (2019).

Strangulation as evidence of malice. - Despite the fact that the defendant did not admit to every element of the charged offenses, the state presented sufficient evidence to corroborate the admissions made specifically, that the victim died from manual strangulation inflicted by another human being shortly after the defendant was in the victim's company, and presented ample evidence of the defendant's intent to take the victim's life. Sheffield v. State, 281 Ga. 33 , 635 S.E.2d 776 (2006).

Sufficient evidence of malice in death of a child. - With regard to a defendant's trial and conviction for malice murder arising from the severe physical abuse of the defendant's five-year-old nephew, sufficient evidence existed to support the defendant's conviction since the evidence established that the defendant struck and beat the victim and deprived him of necessary nutrition as alleged in the indictment and that those actions caused the child's death. Peterson v. State, 282 Ga. 286 , 647 S.E.2d 592 (2007).

Victim found in defendant's home. - There was sufficient evidence to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder where the victim, found in the defendant's home, had been beaten and died from a severe blow to the head. Hannah v. State, 278 Ga. 195 , 599 S.E.2d 177 (2004).

Setting a fire as evidence of malice. - Because the defendant admitted that, while the defendant's children were sleeping and to scare the defendant's love interest, the defendant used a cigarette lighter to set fire to the bedding on the corner of a child's bed, causing a fire in a trailer that killed three children, the evidence was sufficient to enable a rational trier of fact to find that the defendant was, beyond a reasonable doubt, guilty of three counts of malice murder, three counts of felony murder, and two counts of arson in the first degree; thus, the trial court did not err by denying the defendant's motion for a directed verdict of acquittal pursuant to O.C.G.A. § 17-9-1(a) . Riley v. State, 278 Ga. 677 , 604 S.E.2d 488 (2004).

Poisoning of victim. - With regard to a defendant's conviction for the malice murder of the defendant's husband, the trial court did not err in admitting evidence of a similar transaction as to the defendant poisoning a boyfriend with antifreeze via being fed green Jell-O, because the defendant was intimate with both victims; both men went to the hospital complaining of flu-like symptoms soon before each man died; both men died from the unique cause of antifreeze poisoning; the defendant was the last person to see either man alive; both men died soon after the defendant served them Jell-O; and the defendant, who had financial problems before the deaths of both men, collected substantial money in connection with each man's death. Turner v. State, 281 Ga. 647 , 641 S.E.2d 527 (2007).

Introduction of civil dispute in murder prosecution. - Defendant's malice murder and aggravated battery convictions were upheld on appeal as the trial court did not err in introducing into evidence the pleadings filed in a civil lawsuit brought by defendant against the victim and others as the evidence was introduced to show the defendant's motive or state of mind. Taylor v. State, 282 Ga. 44 , 644 S.E.2d 850 , cert. denied, 552 U.S. 950, 128 S. Ct. 384 , 169 L. Ed. 2 d 263 (2007).

Evidence of wounding former wife. - In defendant's prosecution for the murder of his present wife, evidence that defendant had shot his former wife in the shoulder with a pistol was admissible to show malice, intent, motive, and bent of mind and did not impermissibly place defendant's character in issue. Clark v. State, 255 Ga. 370 , 338 S.E.2d 269 (1986).

Evidence of prior difficulties was admissible. Brown v. State, 51 Ga. 502 (1874) (decided under former Code 1873, §§ 4321, 4322).

Trial court did not err in denying the defendant's motion to suppress certain testimony about prior difficulties that had occurred between the defendant and the murder victim, as such evidence was relevant to the relationship between the victim and the defendant, and was admissible to show the defendant's motive, intent, and bent of mind in murdering the victim. Moody v. State, 277 Ga. 676 , 594 S.E.2d 350 (2004).

Evidence sufficient to show malice during heated argument. - Facts and circumstances were sufficient to authorize the trial court to infer malice pursuant to O.C.G.A. § 16-5-1 as defendant shot the victim in the back during a heated argument in which the victim informed defendant that the victim was leaving the defendant. Latimore v. State, 262 Ga. 448 , 421 S.E.2d 281 (1992).

Threats, though remote, are admissible in murder trials for purpose of showing motive and malice. Pierce v. State, 212 Ga. 88 , 90 S.E.2d 417 (1955) (decided under former Code 1933, §§ 26-1003, 26-1004).

Threats by accused against deceased as tending to show malice. - In trial for murder, threats by accused against deceased, though made a considerable period before homicide, are admissible in evidence for state as tending to show malice on part of accused; and mere omission of trial judge to charge jury as to what weight they should give to threats, or as to how jury should regard them in their deliberations, is not cause for new trial, particularly when accused was convicted of voluntary manslaughter only, the verdict thus negativing any conclusion that killing was done in malice. Ellis v. State, 72 Ga. App. 469 , 34 S.E.2d 171 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Showing threats is good evidence of malice. Phillips v. State, 26 Ga. App. 263 , 105 S.E. 823 (1921) (decided under former Penal Code 1910, §§ 61, 62).

Conditional threats are evidence of malice. Golatt v. State, 130 Ga. 18 , 60 S.E. 107 (1908) (decided under former Penal Code 1895, §§ 61, 62).

Witness, who was a friend of the deceased, was allowed to testify in defendant's murder trial under the "necessity" exception about the victim's relationship with the defendant. Brinson v. State, 276 Ga. 671 , 581 S.E.2d 548 (2003).

Even uncommunicated threats are evidence of malice. Graham v. State, 125 Ga. 48 , 53 S.E. 816 (1906) (decided under former Penal Code 1895, §§ 61, 62); Rouse v. State, 135 Ga. 227 , 69 S.E. 180 (1910);(decided under former Penal Code 1895, §§ 61, 62).

Evidence of state of feelings of parties is admissible to show malice. Brooks v. State, 134 Ga. 784 , 68 S.E. 504 (1910) (decided under former Penal Code 1895, §§ 61, 62).

Uncommunicated statement tending to show state of feelings of parties is admissible. McCray v. State, 134 Ga. 416 , 68 S.E. 62 , 20 Ann. Cas. 101 (1910) (decided under former Penal Code 1895, §§ 61, 62).

Evidence of difficulty between deceased's husband and accused several months before homicide is admissible. On trial of man for homicide of his sister-in-law growing out of a difficulty in which her husband also was killed by accused, evidence tending to show previous difficulty between accused and husband although occurring several months prior to homicide, and existence of bad blood between them, was admissible as tending to show malice, intent, or motive in killing deceased. Jeffords v. State, 162 Ga. 573 , 134 S.E. 169 (1926) (decided under former Penal Code 1910, §§ 61, 62).

Evidence of threats made four or five days before homicide is admissible. Stiles v. State, 57 Ga. 183 (1876) (decided under formal Code 1873, §§ 4321, 4322).

Intervening time between threat and act determines probative force of threat. Crumley v. State, 5 Ga. App. 231 , 62 S.E. 1005 (1908) (decided under former Penal Code 1910, §§ 61, 62).

Timely cruelty and ill-treatment by husband towards wife is admissible to show malice and motive. Roberts v. State, 123 Ga. 146 , 51 S.E. 374 (1905) (decided under former Code 1895, §§ 61, 62); Campbell v. State, 123 Ga. 533 , 51 S.E. 644 (1905) (decided under former Code 1895, §§ 61, 62); Green v. State, 125 Ga. 742 , 54 S.E. 724 (1906) (decided under former Code 1895, §§ 61, 62); Josey v. State, 137 Ga. 769 , 74 S.E. 282 (1912) (decided under former Penal Code 1910, §§ 61, 62).

Acts and declarations following infliction of mortal wound which evidence malice are admissible. It is competent in trial for murder to prove that, shortly after mortal wound was inflicted, accused made declarations and did acts evidencing malice toward injured person or indifference to that person's fate. Perry v. State, 110 Ga. 234 , 36 S.E. 781 (1900) (decided under former Penal Code 1895, §§ 61, 62).

Mother who destroys her infant to conceal her shame has legal malice. Jones v. State, 29 Ga. 594 (1859) (decided under former law).

Providing weapon prior to killing is evidence of malice. Hayes v. State, 58 Ga. 35 (1877) (decided under former Code 1895, §§ 61, 62); Perry v. State, 102 Ga. 365 , 30 S.E. 903 (1897) (decided under former Penal Code 1910, §§ 61, 62).

Use of weapon likely to produce death in brutal, bloodthirsty manner as evidence of malice. Daniels v. State, 197 Ga. 754 , 30 S.E.2d 625 (1944) (decided under former Code 1933, §§ 26-1003, 26-1004).

Deliberate violation of law as aid in establishing malice. - Deliberate violation of law, whether statute or ordinance prohibiting shooting of firearms in city without consent of mayor, is a fact which may be relied upon to aid in establishing malice; while violation of the law in itself is insufficient to supply malice unless it is a felony, if considered in connection with all surrounding facts and circumstances, it is such an unlawful act as naturally tends to destroy human life, it may be relied upon as a fact tending to show an abandoned and malignant heart, and malice. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

Pouring alcohol upon another's clothing and lighting match to it. - There being evidence that accused poured alcohol upon body and clothing of his wife, that alcohol is highly inflammable, that accused then applied a match, and that his wife died as a result of the burns, this was sufficient evidence for jury to find that accused intended to kill and that killing was with malice. Blakewood v. State, 196 Ga. 34 , 25 S.E.2d 643 (1943) (decided under former Code 1933, §§ 26-1003, 26-1004).

Evidence of the malice murder held sufficient where defendant, while drinking, shot defendant's spouse, despite defendant's claim of accident. Rowe v. State, 276 Ga. 800 , 582 S.E.2d 119 (2003).

Malice, express or implied, is motive present at time of killing, and no other motive need be shown. Carson v. State, 80 Ga. 170 , 5 S.E. 295 (1887) (decided under former Code 1882, §§ 4321, 4322).

Evidence of bad feeling between defendant and deceased is admissible in some cases. Shaw v. State, 60 Ga. 246 (1878) (decided under former Code 1873, §§ 4321, 4322).

Repeated quarrels between the parties may be shown to establish ill will, but proof may not go back to a remote period to show a particular quarrel or cause of grudge unless it is followed up with proof of a continued difference flowing from that source. Monroe v. State, 5 Ga. 85 (1848) (decided under former law).

Evidence of bad feeling between father of accused and father of deceased is admissible. Rawlins v. State, 124 Ga. 31 , 52 S.E. 1 (1905), aff'd, 201 U.S. 638, 26 S. Ct. 560 , 50 L. Ed. 899 (1906) (decided under former Penal Code 1895, §§ 61, 62).

Fact that deceased testified against accused is relevant to show motive. Hayes v. State, 126 Ga. 95 , 54 S.E. 809 (1906) (decided under former Penal Code 1895, §§ 61, 62).

Evidence showing probability of rape is admissible for purpose of showing motive. Robinson v. State, 114 Ga. 56 , 39 S.E. 862 (1901) (decided under former Penal Code 1895, §§ 61, 62).

State may prove facts occurring after homicide which tend to illustrate motive. Hoxie v. State, 114 Ga. 19 , 39 S.E. 944 (1901) (decided under former Penal Code 1895, §§ 61, 62).

Evidence of bad feelings of deceased for defendant, unknown to latter. - When one is on trial for assassinating another, evidence of bad feeling on part of deceased toward defendant, unknown to defendant prior to killing is inadmissible against the defendant. Sasser v. State, 129 Ga. 541 , 59 S.E. 255 (1907) (decided under former Penal Code 1895, §§ 61, 62).

Existence of life insurance on deceased payable to defendant's spouse. - In murder trial, court did not err in admitting evidence relating to insurance upon life of deceased, payable to defendant's spouse, since under other circumstances of case the evidence was admissible on question of motive. Johnson v. State, 186 Ga. 324 , 197 S.E. 786 (1938) (decided under former Code 1933, §§ 26-1003, 26-1004).

Evidence that defendant intended to take money from the victim, anticipated a fight, and, after robbing and shooting the victim, returned to the scene and intentionally shot the still-living victim a second time was sufficient to authorize the jury to infer malice. Jackson v. State, 267 Ga. 130 , 475 S.E.2d 637 (1996).

Malice murder appropriate when victim shot 14 times. - Evidence supported the defendant's conviction for malice murder because the defendant admitted shooting the victim 14 times over 10 years ago and then burying the victim's body in a shallow grave because the defendant had been threatened with death for the defendant and the defendant's family members by a drug dealer who thought that the defendant and the victim stole money and drugs from the dealer. Gravitt v. State, 279 Ga. 33 , 608 S.E.2d 202 (2005).

Despite withdrawal from life support evidence sufficient for malice murder conviction. - Evidence was sufficient to convict the defendant of malice murder as the jury was authorized to conclude that the defendant's actions were the proximate cause of the victim's death, and that the withdrawal of life support was not the intervening and ultimate cause of the victim's death because the defendant caused the victim's severe brain injuries, which required the use of life support to attempt recovery and to reduce brain swelling; it was reasonably foreseeable that the victim would be taken off life support when the victim's condition failed to improve; and, although it was theoretically possible for the victim to survive, the medical examiner (ME) noted that the ME could not opine as to whether the victim would have survived. Stribling v. State, 304 Ga. 250 , 818 S.E.2d 563 (2018).

Felony Murder
1. In General

Georgia legislature intended felony murder to encompass all felonies as defined in former Code 1933, § 26-401 and not just dangerous or forcible felonies. Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976) (see O.C.G.A. § 16-1-3(5) ).

Evidence was sufficient to find the defendant guilty of felony murder based on the felony of cruelty to children; the child's age, the extent of the child's injuries, the nature of the assault to which the child was subjected, and the force with which the child was struck was sufficient evidence from which a jury, applying generally-accepted societal norms, could conclude whether the defendant caused cruel or excessive physical pain. Kennedy v. State, 277 Ga. 588 , 592 S.E.2d 830 (2004).

Felony murder does not require malice or intent to kill. It does, however, require that the defendant possess the requisite criminal intent to commit the underlying felony. Holliman v. State, 257 Ga. 209 , 356 S.E.2d 886 , cert. denied, 484 U.S. 933, 108 S. Ct. 306 , 98 L. Ed. 2 d 265 (1987).

Defendant's convictions for felony murder and the underlying crime of aggravated assault were supported by sufficient evidence because no proof of the defendant's criminal intent to murder was required for the felony murder conviction, and the aggravated assault conviction did not require proof that the defendant intended to injure the victim, as only proof that the defendant intended to do the act that placed the victim in reasonable apprehension of harm was required. Smith v. State, 280 Ga. 490 , 629 S.E.2d 816 (2006).

Felony murder does not require proof of intent, transferred or otherwise, as an element of the homicide. Towns v. State, 260 Ga. 423 , 396 S.E.2d 215 (1990), cert. denied, Barrett v. State, 263 Ga. 533 , 436 S.E.2d 480 (1993), overruled on other grounds, Wall v. State, 269 Ga. 506 , 500 S.E.2d 904 (1998).

Person who commits felony is liable for any murder that occurs as result of the commission of that felony, without regard to whether the person commits, intended to commit, or acted to commit the murder of the victim. Roberts v. State, 257 Ga. 180 , 356 S.E.2d 871 (1987).

Bifurcated trial on separate charges. - Trial court did not violate defendant's double jeopardy rights when it bifurcated the trial, allowing defendant to be tried on a malice murder and felony murder charge. The killing for which defendant was charged was not the subject of another prosecution and defendant's guilt was determined by the same jury in the same prosecution. Jones v. State, 276 Ga. 663 , 581 S.E.2d 546 (2003).

Prosecutor's comments in opening statements were permissible. - Trial court properly denied defendant's motion for a new trial pursuant to O.C.G.A. § 5-5-23 following defendant's conviction of felony murder; the prosecutor did not improperly bolster the credibility of a witness during opening statements. Wilson v. State, 276 Ga. 674 , 581 S.E.2d 534 (2003).

Conviction required reversal because evidence was improperly excluded. - During a trial for felony murder while in the commission of cruelty to a child arising from the death of the defendant's child from brain trauma sustained while the child was in the defendant's care, the defendant was improperly prevented from cross-examining a person who was in the apartment at the time about the person's history of inappropriate behavior toward the person's own child, including allegations of child abuse, because it was a crucial element of the defense that the person was a likely suspect, and, under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), the circumstantial evidence did not exclude the reasonable hypothesis that the person was the likely culprit; the defendant's conviction required reversal because it was not highly improbable that the jury's verdict would have been different if the evidence had been admitted, and the error therefore could not be considered harmless. Scott v. State, 281 Ga. 373 , 637 S.E.2d 652 (2006).

Only one felony is required to trigger felony-murder rule, but the state could allege more than one armed robbery in indictment and thereby cause multiple robberies to become lesser included offenses. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

When there are multiple underlying felonies, the state is not required to elect between the felonies when charging the defendant with felony murder. State v. McBride, 261 Ga. 60 , 401 S.E.2d 484 (1991).

Appropriate manner for charging felony murder in instances when more than one underlying felony is alleged is to indict for one count of felony murder, and enumerate the multiple underlying felonies. State v. McBride, 261 Ga. 60 , 401 S.E.2d 484 (1991).

Parties to crime. - Given the testimony provided by both the codefendant and the codefendant's former wife, to whom the defendant admitted to firing the fatal shots killing the victim, which netted the victim's cellular phone and pager and evidence describing how the defendant participated in the events that happened before, during, and after the commission of the crimes, sufficient evidence was presented to uphold the defendant's convictions for felony murder and armed robbery as a party to the crimes. Pruitt v. State, 282 Ga. 30 , 644 S.E.2d 837 (2007).

Evidence established more than the mere presence of the defendant during the commission of the offense of aggravated assault and felony murder predicated on aggravated assault: (1) the defendant assaulted the victim during the drive to the murder scene; (2) the defendant participated in a plot to burn the victim's body and stood lookout while the body was buried; (3) the defendant did not attempt to report the crime; and (4) the defendant watched as another person stabbed the victim before attempting to intervene. Navarrete v. State, 283 Ga. 156 , 656 S.E.2d 814 (2008), cert. denied, 129 S. Ct. 104 , 172 L. Ed. 2 d 33 (2008).

Evidence was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty as a party to malice murder, aggravated assault, possession of a firearm during the commission of a crime, and tampering with evidence because the evidence showed that before, during, and after the commission of the crimes, the defendant was present and shared the defendant's companionship with the defendant's brothers; the state's evidence authorized the inferences that the defendant, who had assisted the defendant's brothers in attacking the cousin of one of the victims, was not an innocent bystander, that the defendant drove the defendant's brothers to the crime scene knowing that one of the brothers was armed, that the defendant willingly stayed with the defendant's brothers while the brothers tried to start a fight and threatened to kill someone, and that the defendant ran to the defendant's car and drove the brothers away immediately after the brothers had shot one of the victims. Teasley v. State, 288 Ga. 468 , 704 S.E.2d 800 (2010).

Evidence was sufficient to convict the defendant as a party to the crimes of felony murder and possession of a firearm during the commission of a felony in connection with the shooting death of one of the accomplices to an attempted armed robbery because the defendant was not just an innocent bystander as the defendant admitted that the defendant was with the accomplices before the shooting; the jury could have reasonably inferred that the defendant was the person whom two witnesses overheard in the background of a call encouraging the armed robbery; and the defendant admitted that the defendant accompanied the accomplices knowing that the buyer and the group the defendant was with planned to rob each other during a purported drug deal. Frazier v. State, 308 Ga. 450 , 841 S.E.2d 692 (2020).

Felony murder is subject to same penalties as malice murder. Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975).

Convictions for both voluntary manslaughter and felony murder. - Verdicts of voluntary manslaughter and felony murder were not mutually exclusive under the facts of the case. Smith v. State, 272 Ga. 874 , 536 S.E.2d 514 (2000).

Felony murder was prohibited with malice murder conviction. - When a prisoner was convicted of malice murder under O.C.G.A. § 16-5-1(a) , a jury did not return a verdict on felony murder counts because O.C.G.A. § 16-1-7 prohibited a conviction for both offenses for the death of a single victim. Further, the defendant's crime of aggravated assault under O.C.G.A. § 16-5-21(a) also merged with the malice murder offense as it was a crime included within the greater offense. Newland v. Hall, 527 F.3d 1162 (11th Cir. 2008), cert. denied, 555 U.S. 1183, 129 S. Ct. 1336 , 173 L. Ed. 2 d 607 (2009).

Polygraph results corroborated accomplice's testimony. - Sufficient evidence supported the defendant's felony murder conviction because the defendant's polygraph results, which the defendant stipulated to admitting at trial, corroborated the accomplice's inculpatory testimony. Thornton v. State, 279 Ga. 676 , 620 S.E.2d 356 (2005).

Admission of irrelevant evidence did not require mistrial. - During a trial for felony murder while in the commission of cruelty to a child, evidence that a defendant's romantic partner did not know that the defendant was married was irrelevant; although the defendant's objection to the admission of the evidence was improperly overruled, the defendant's motion for a mistrial was properly denied because a mistrial was not mandated. Scott v. State, 281 Ga. 373 , 637 S.E.2d 652 (2006).

Jury resolves conflicts in evidence. - Defendant's conviction for felony murder and possession of a firearm in the commission of a crime was supported by sufficient evidence; while there was a conflict in the evidence as to whether the defendant shot the victim in self-defense, it was the role of the jury, not the court, to resolve conflicts in the evidence. Jackson v. State, 279 Ga. 721 , 620 S.E.2d 828 (2005).

Felony murder not lesser included offense. - In a prosecution on separate counts of malice murder, armed robbery, and kidnapping, the trial court did not err in failing to charge the jury on felony murder as a lesser included offense. Henry v. State, 265 Ga. 732 , 462 S.E.2d 737 (1995).

Multiple felony murder convictions, only one person killed. - Under O.C.G.A. § 16-1-7(a) , it was improper to sentence the defendant to two felony murder counts under O.C.G.A. § 16-5-1(c) because there was only one death involved. Rhodes v. State, 279 Ga. 587 , 619 S.E.2d 659 (2005).

Because the prohibition against double jeopardy does not permit a defendant to be punished on multiple murder counts for a single homicide, the superior court incorrectly sentenced the defendant on each felony murder count. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

When elements of malice and underlying felony both exist in murder case, the law does not preclude verdicts of guilty of both malice and felony murder. However, where there is a single victim, the defendant may be sentenced on either but not both. Smith v. State, 258 Ga. 181 , 366 S.E.2d 763 (1988).

Victim need not die during commission of underlying felony. - There is no merit to the contention that the victim must die during the commission of the underlying felony under a felony-murder indictment. O.C.G.A. § 16-5-1(c) , defining felony murder, requires that the death need only be caused by an injury which occurred during the res gestae of the felony. State v. Cross, 260 Ga. 845 , 401 S.E.2d 510 (1991).

Sentence following felony murder and vehicular homicide conviction. - After defendant was convicted of felony murder and vehicular homicide, the trial court properly sentenced defendant to life imprisonment for felony murder since the felony murder statute is separate from the vehicular homicide statute and is not ambiguous about the appropriate sentence. Diamond v. State, 267 Ga. 249 , 477 S.E.2d 562 (1996).

Circumstantial evidence was sufficient to sustain conviction in death of child. - Evidence that a defendant's 13-month-old child died while in the defendant's care from brain trauma caused by being struck by or against an object or violently shaken, at a time when one other person and that person's child were in the defendant's apartment, provided sufficient circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder while in the commission of cruelty to a child; questions as to the reasonableness of hypotheses were to be decided by the jury, and the jury's authorized finding that evidence, though circumstantial, was sufficient to exclude every reasonable hypothesis save that of guilt was not to be disturbed unless the guilty verdict was insupportable as a matter of law. Scott v. State, 281 Ga. 373 , 637 S.E.2d 652 (2006).

Circumstantial evidence supported the defendant's conviction of the felony murder of the defendant's two-month-old child. The victim's grandparent had not had contact with the victim on the day of the murder, and the evidence that the victim was well when the victim's other parent left the house, combined with a medical examiner's testimony and time line regarding the time of the child's death, excluded the other parent's guilt as well. Nixon v. State, 284 Ga. 800 , 671 S.E.2d 503 (2009).

Contrary to a defendant's contention that the state presented only circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) that did not exclude all reasonable hypotheses except that of the defendant's guilt, the evidence was sufficient to support the conviction for felony murder and aggravated assault; the defendant's infant child died of a massive closed head trauma complicated by blunt force chest trauma, and the defendant had the sole care of the child just before the child suffered rib injuries allegedly due to the defendant pushing on the child's chest while the child was choking and just before the child suffered seizure-like symptoms. Berryhill v. State, 285 Ga. 198 , 674 S.E.2d 920 (2009).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of felony murder beyond a reasonable doubt because the victim did not have physical injuries when the victim's mother left the house on the day of the crime, and the defendant was the only person present during the hours in which the victim was physically injured; the pathologist testified that the location and severity of injuries was inconsistent with a mere fall from the bed. Whitaker v. State, 291 Ga. 139 , 728 S.E.2d 209 (2012).

Circumstantial evidence was sufficient to convict the defendant of malice murder in connection with the beating death of the victim, the defendant's 10-month-old daughter, because, at the time the victim died, the victim had sustained numerous injuries in the days and hours leading up to the victim's death; the defendant was the sole adult with the victim in the hours preceding the victim's death; the jury heard expert testimony that the victim's injuries were not consistent with a fall; and the defendant had made an incriminating statement in a letter to the victim's mother while awaiting trial. Walker v. State, 308 Ga. 33 , 838 S.E.2d 792 (2020).

Evidence was sufficient to support conviction. - Evidence was sufficient to support convictions for felony murder, aggravated assault, and possession of a firearm during the commission of a crime since the record revealed that the defendant was riding in a car, made a gang sign to some people on the street, and in response to their obscene gesture, the defendant took out a gun and fired at the people, killing two people and wounding one. Defendant's contention that the defendant was acting to protect the defendant and others in the car, that the defendant fired into the air, and that the defendant did not mean to hurt anyone was found to lack merit. Ingram v. State, 276 Ga. 223 , 576 S.E.2d 855 (2003).

Evidence was sufficient to support the defendant's conviction for felony murder because the evidence showed that the defendant arrived at the apartment of a person the defendant had been dating, that the defendant started arguing with that person, that the murder victim, who was also dating that person, tried to escort the defendant out of the apartment, and that the defendant suddenly stabbed and killed the murder victim. Daniels v. State, 276 Ga. 632 , 580 S.E.2d 221 (2003).

Defendant's conviction was not based solely on circumstantial evidence because there was ample direct evidence that the defendant committed the murder, including the defendant's own inculpatory statements. White v. State, 276 Ga. 583 , 581 S.E.2d 18 (2003).

Because the defendant shot a victim in the head after an argument and also shot at another victim but failed to hit the second victim, a rational trier of fact could have found that defendant was guilty of felony murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon. Hightower v. State, 278 Ga. 39 , 597 S.E.2d 362 (2004).

Evidence was sufficient to support the defendant's murder conviction because the defendant was with the victim the evening before the victim's body was discovered in the victim's bed, the defendant's freshly imprinted palm print was found on the wall above the bed, the defendant's blood-stained shirt was found stuffed into a toilet bowl in the victim's bathroom, the victim's blood was on another of the defendant's shirts found at the defendant's home, and post-mortem testing showed that the defendant and the victim engaged in sex on the night of the murder. Lassic v. State, 278 Ga. 701 , 606 S.E.2d 266 (2004).

When a victim paid the defendant money the victim owed, and, after the victim paid the money, the defendant told the victim that the victim was going to die anyway and shot the victim as the victim sat in a vehicle with two other people, the evidence was sufficient to allow a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder, possession of a weapon by a convicted felon, and possession of a weapon during the commission of a felony. Stephens v. State, 279 Ga. 43 , 609 S.E.2d 344 (2005).

Evidence was sufficient to support the defendant's convictions for felony murder, aggravated assault, and giving a false statement when the defendant and the codefendant were arrested when the codefendant sought medical treatment for a gunshot wound sustained in the incident, the codefendant gave police a false name and said that the codefendant was shot when someone tried to rob the codefendant, the codefendant told a neighbor who saw the wound that someone else was worse off than the codefendant was, the defendant asked the neighbor's niece to tell police the codefendant was at the niece's house on the night of the crime and was robbed when leaving, and, while in jail, the defendant told one inmate the defendant shot someone in the incident and told another inmate that the defendant was involved in a robbery of this victim that went bad, and that the defendant and the codefendant had been looking for a safe with money and marijuana. Styles v. State, 279 Ga. 134 , 610 S.E.2d 23 (2005).

Evidence that showed defendant and other members of a gang attacked rival gang members outside a restaurant and that defendant fired two shots into the back of the brother of two rival gang members after the victim had been beaten with a small bat, that defendant stated to another gang member that defendant had shot the victim, and that the gun used to kill the victim was found in defendant's backyard, supported the convictions for felony murder and possession of a firearm during the commission of a felony. Yat v. State, 279 Ga. 611 , 619 S.E.2d 637 (2005).

Evidence was sufficient to support defendant's convictions for felony murder, aggravated assault, and possession of a firearm in the commission of a felony in a case because defendant, who had engaged in previous altercations with the victim, got out of defendant's car after seeing the victim on the street, ran up to the victim, shot the victim, returned to defendant's car, ran back to the victim and shot the victim again, and then got in defendant's car and drove off, as all of the elements of those offenses were established. Hayes v. State, 279 Ga. 642 , 619 S.E.2d 628 (2005).

Evidence that (1) the victim died as the result of a verbal altercation between the defendant and the victim, which escalated into a physical confrontation; (2) eyewitnesses saw the defendant swinging a knife; and (3) the state's expert said the victim died of a stab wound to the chest was sufficient to allow a trier of fact to find defendant guilty of felony murder in the course of an aggravated assault beyond a reasonable doubt. McDaniel v. State, 279 Ga. 801 , 621 S.E.2d 424 (2005).

Circumstantial evidence was sufficient to allow a jury to find defendant committed felony murder and aggravated assault beyond a reasonable doubt when there was testimony that defendant was seen wearing a trench coat, waved down the victim's vehicle, leaned in through an open window in the vehicle, fled after firing two shots, saying, "I believe I shot him," forensic evidence was consistent with this testimony, defendant and the codefendant were earlier seen trying to sell a gun, a trench coat with missing buttons was found in the codefendant's house, and its buttons matched a button found in the victim's car. Burns v. State, 280 Ga. 24 , 622 S.E.2d 352 (2005).

As defendant and the victim were engaged in a heated verbal exchange, defendant went to defendant's room and obtained a serrated knife, returned to where the victim was and stabbed the victim in the chest, which resulted in the victim's heart being punctured, and defendant later admitted to the stabbing, the evidence was sufficient to support the verdict finding defendant guilty of felony murder and aggravated assault, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , as well as possession of a knife during the commission of a felony; the jury was authorized to find defendant's claim of self-defense lacking in credibility. Delanoval v. State, 280 Ga. 36 , 622 S.E.2d 811 (2005).

Defendant's convictions for felony murder, aggravated assault, and possession of a knife during the commission of a felony were supported by sufficient evidence; while defendant argued that defendant acted in self-defense in stabbing the victim in the chest during a confrontation, the jury was authorized to disbelieve the defendant's testimony in favor of the testimony of the state's witnesses. Delanoval v. State, 280 Ga. 36 , 622 S.E.2d 811 (2005).

Sufficient evidence was introduced to support defendant's convictions for felony murder and burglary despite defendant's claims that the defendant was not sufficiently involved in the crimes to be convicted on those charges. Joyner v. State, 280 Ga. 37 , 622 S.E.2d 319 (2005).

Evidence was sufficient to support defendant's conviction for felony murder because defendant was involved in a physical altercation with the victim which escalated into a group fight, defendant was armed with a gun while the victim was unarmed, and defendant shot the victim while the victim kneeled before defendant on the ground. Hudson v. State, 280 Ga. 123 , 623 S.E.2d 497 (2005).

Evidence was sufficient to support a felony murder conviction because: (1) the victim was stabbed to death in an apartment; (2) the defendant was alone in the apartment with the victim the night before the victim's body was found; (3) the defendant's bloody fingerprint was found in the apartment; (4) the victim's blood was found on the shorts the defendant was wearing on the night of the murder; and (5) the defendant told police that the defendant could not remember the events of the night in question, denied that the defendant had ever been in the victim's apartment, but believed that the defendant and the victim were attacked by unknown persons. Rojas v. State, 280 Ga. 139 , 625 S.E.2d 750 (2006).

Sufficient evidence supported a conviction for felony murder while committing an aggravated assault because the defendant admitted that the defendant shot blindly at someone entering the room, rather than shooting accidentally. Gabriel v. State, 280 Ga. 237 , 626 S.E.2d 491 (2006).

Evidence was sufficient to find the defendant guilty of voluntary manslaughter in violation of O.C.G.A. § 16-5-2 , felony murder predicated on possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-5-1 , two counts of aggravated assault in violation of O.C.G.A. § 16-5-21 , possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-131 , and possession of a firearm during the commission of a felony murder in violation of O.C.G.A. § 16-11-106 , as the defendant was angered by the victim's presence in the residence, the defendant assaulted the victim with a baseball bat and threatened to kill the victim if the victim did not leave the residence, and when the victim returned to the residence, the defendant fatally shot the victim in the stomach. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Evidence supported a defendant's convictions for fleeing and attempting to elude a police officer as an underlying offense for felony murder, theft by taking, vehicular homicide, disregarding a traffic control device, failing to stop at a stop sign, and reckless driving as: (1) the defendant stole a vehicle and was spotted by an officer shortly after the vehicle was reported as stolen; (2) when the officer began to follow the vehicle, the vehicle rapidly accelerated; (3) the officer followed the stolen vehicle for several blocks, with both vehicles traveling between 60-70 miles per hour; (4) the vehicle continued to accelerate after the officer turned on the officer's blue lights and siren; (5) when the stolen vehicle ran a red light, the vehicle struck a car, killing the driver; and (6) the officer and the owner of the stolen vehicle identified the defendant as the person driving the stolen vehicle. Ferguson v. State, 280 Ga. 893 , 635 S.E.2d 144 (2006).

Evidence supported a defendant's conviction for malice murder, felony murder while in commission of an aggravated assault, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony as: (1) the defendant came to a tenant's apartment and told the victim that the defendant just shot someone in the backyard; (2) the tenant heard the victim calling the tenant's name; (3) another witness heard a series of gunshots and then someone being beaten, was familiar with the victim and recognized the victim's voice as the victim hollered, "You stomping me. I've been shot. You already done shot me," and saw the defendant emerge from behind the residence with a gun in the defendant's hand; (4) the defendant held the gun to the head of the witness, but then instructed the witness to leave the area; and (5) the victim's death was caused by two fatal gunshot wounds to the neck and chest and there was blunt force trauma to the head. Compton v. State, 281 Ga. 45 , 635 S.E.2d 766 (2006).

Because a rational trier of fact could have found the defendant guilty of felony murder, based on sufficient evidence that said defendant shot the unarmed victim after a failed attempt to purchase cocaine, thus rejecting a claim of self-defense, the defendant's felony murder conviction was upheld on appeal. McNeal v. State, 281 Ga. 427 , 637 S.E.2d 375 (2006).

When the victim was killed during the theft of the victim's vehicle, the evidence was sufficient for a jury to convict the defendant of felony murder, aggravated assault, and armed robbery; the defendant told others where the vehicle was, then stripped the vehicle; a call was placed from the victim's cell phone to the house of one of the defendant's grandparents; police found some of the victim's belongings at the home of the defendant's cousin; and a witness and two cousins of the defendant stated that the defendant admitted shooting the victim. Paige v. State, 281 Ga. 504 , 639 S.E.2d 478 (2007).

Defendant's conviction for felony murder and related charges was upheld on appeal because the evidence showed that the defendant admitted to killing to the defendant's girlfriend and others and the gun used to shoot the victim was the same that the defendant had shot at a party earlier in the evening; the defendant had asked the victim for a ride home from the party and the evidence indicated that defendant shot the victim twice and dumped the body in a wooded area. Lee v. State, 281 Ga. 511 , 640 S.E.2d 287 (2007).

There was sufficient evidence to support the defendant's convictions of felony murder and aggravated assault resulting from an incident when shots were fired from a van at the victims, who were riding in a car that had formerly belonged to a drug dealer; the defendant had argued with the drug dealer the day of the shooting, the defendant's wrecked car was found in the same place as the van, the surviving victim identified the defendant as the driver of the van, the van had been traded to the defendant's brother, and even if the defendant did not actually fire the shots, being the driver would authorize the defendant's conviction under O.C.G.A. § 16-2-20(a) . Yancey v. State, 281 Ga. 664 , 641 S.E.2d 524 (2007).

Sufficient evidence existed to support five defendants' convictions for felony murder and burglary as the evidence enabled any rational trier of fact to have found the defendants guilty beyond a reasonable doubt based on the state's introduction of both direct and circumstantial evidence to prove that the defendants rode together in a truck and participated in the invasion of the victim's house; although much of the state's case depended on accomplice testimony, the state presented additional corroborating evidence in the nature of the black clothing, weapons, and cellular telephone records, which tended to connect defendants to the crime. Guyton v. State, 281 Ga. 789 , 642 S.E.2d 67 (2007).

Because sufficient evidence was presented that the defendant was provoked by an attack on a sibling, and that the defendant had a history of abusive relationships with several men, the voluntary manslaughter of the male victim was supported by the evidence; moreover, evidence of the victim's stabbing and death also supported the jury's verdict with respect to the aggravated assault with a deadly weapon, felony murder, and possession of a knife during the commission of a felony charges. Breland v. State, 285 Ga. App. 251 , 648 S.E.2d 389 (2007).

There was sufficient evidence to support the defendant's convictions of felony murder, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a felony; a witness who sold drugs for the defendant had gotten into a dispute with a third person over drugs before the shooting, the defendant upon seeing the victim asked the witness if the victim was the third person in question and then shot the victim, and witnesses placed the defendant at the scene of the crime and testified that the witnesses saw the defendant carrying a gun. Johnson v. State, 282 Ga. 235 , 647 S.E.2d 48 (2007).

Evidence from eyewitnesses that the defendant had been in a heated argument with the victim, the defendant left the scene and returned with a gun, the defendant again argued with the victim, pulling out the gun and shooting the victim three times, and that the bullets recovered from the victim confirmed that the bullets were fired from the defendant's weapon, was sufficient to enable a rational trier of fact to reject the defendant's self-defense claim and to support the defendant's convictions for felony murder, aggravated assault, and possession of a firearm during the commission of a felony. Bolston v. State, 282 Ga. 400 , 651 S.E.2d 19 (2007).

It was not necessary for the state's circumstantial evidence against a defendant to exclude every conceivable hypothesis, and contrary to the defendant's assertions, the state of undress the victim was found in, coupled with DNA evidence that linked the defendant to the victim, was sufficient to support a jury's conclusion that the defendant raped and murdered the victim as opposed to having committed necrophilia or having engaged in consensual sex with the victim before the victim died. Walker v. State, 282 Ga. 406 , 651 S.E.2d 12 (2007).

There was sufficient evidence to support a defendant's conviction for felony murder of the love interest of the defendant's spouse, and the trial court did not err by denying the defendant's motions for a directed verdict or for a new trial; the trial court properly concluded that the defendant failed to prove by a preponderance of the evidence that the defendant was incompetent to stand trial based on the testimony of a state psychiatrist who determined that the defendant had some intellectual limitations and a problem with literacy, but found the defendant capable of rational and logical discussion about the circumstances of the incident to be tried, was capable of assisting in the defense, and that defendant understood the nature and object of the legal proceedings. The trial court also did not err by refusing the defendant's requested jury charges as the charges either did not relate to the evidence or the charge given was all that was necessary. Velazquez v. State, 282 Ga. 871 , 655 S.E.2d 806 (2008).

Evidence was sufficient to enable a jury to conclude that the defendant was guilty of committing the crimes of murder, felony murder, aggravated assault, burglary, and armed robbery beyond a reasonable doubt based on the evidence showing that: (1) a security guard at the hotel wherein the victim was murdered saw the vehicle the defendant often borrowed; (2) a homeless woman identified the defendant fleeing from the scene shortly after the shots were fired; (3) an acquaintance of the defendant's testified that the defendant said the defendant was going to get some money and flashed a .25 caliber handgun and invited the acquaintance to participate; and (4) the crime lab technician testified that the bullets that killed the victim came from the same gun that killed another victim the defendant was alleged to have murdered. McKnight v. State, 283 Ga. 56 , 656 S.E.2d 830 (2008).

With regard to defendant's felony murder conviction, it was within the jury's province to reject the voluntary manslaughter option on the special verdict form, finding instead that defendant was guilty of felony murder as, although defendant testified that defendant believed the victim was reaching for a weapon, police investigators testified that defendant had not told the investigators that, and the jury was not required to accept as true the version of events to which defendant testified, but could assess defendant's credibility and weigh defendant's testimony against other evidence. Sewell v. State, 283 Ga. 558 , 662 S.E.2d 537 (2008).

Testimony from an eyewitness that the defendant and the victim scuffled and fell to the ground, and that the defendant knelt over the victim, stabbing the victim repeatedly with a knife, was sufficient to support the defendant's convictions of felony murder and aggravated assault with a deadly weapon. Lampley v. State, 284 Ga. 37 , 663 S.E.2d 184 (2008).

Evidence supported a defendant's convictions of felony murder, aggravated assault, and possession of a firearm during the commission of a felony. Witnesses saw the defendant walk with the victim from a store to the victim's car and later run from the scene following the sounds of a gunshot and a car crash, and the defendant admitted pulling a gun on the victim and said that the gun had gone off during a struggle, after which the victim tried to drive away. Petty v. State, 283 Ga. 268 , 658 S.E.2d 599 (2008).

Evidence was sufficient to support two defendants' conviction of felony murder based on robbery when the defendants and a third person arranged to meet the victim to buy marijuana but decided before the meeting to take the marijuana instead; the first defendant brought a pistol and handed the pistol to the third person; the defendants and the third person ran away after the victim handed them the marijuana; and the third person fatally shot the victim when the victim pursued the three. Allen v. State, 283 Ga. 304 , 658 S.E.2d 580 (2008).

Evidence supported defendant's convictions of felony murder during commission of aggravated assault and of possessing a firearm while committing the murder; after defendant argued with the victim and hit the victim while they were riding in a car, defendant and the victim got out of the car where defendant shot at the victim multiple times, defendant fled the scene but later surrendered to authorities and stated that defendant had murdered the victim, and at trial defendant claimed that the gun accidentally discharged when defendant was trying to return the gun to the victim. Lashley v. State, 283 Ga. 465 , 660 S.E.2d 370 (2008).

Evidence was sufficient to support a defendant's conviction for felony murder based on aggravated assault and theft of the victim's car since the evidence established, inter alia, that the victim met the defendant at a motel, that the victim's blood was found in the motel room, and that a witness observed a female body in a tub in the trunk of the victim's car, which the defendant had been driving. Edmond v. State, 283 Ga. 507 , 661 S.E.2d 520 (2008).

Evidence that showed that, inter alia, a victim was standing in the driveway of the victim's employer with the victim's spouse when the defendant approached the victim in an angry manner, that they entered into a brief verbal exchange, and that the defendant then fired a gun, striking the victim in the head, was sufficient to support the defendant's conviction for felony murder. Browning v. State, 283 Ga. 528 , 661 S.E.2d 552 (2008).

Evidence was sufficient to support convictions of murder, felony murder, and armed robbery when the defendant and the codefendant offered to give the victim a ride, the defendant pointed a gun at the victim and told the victim to give the defendant the victim's money; the defendant became angry when the defendant saw that there was no money in the victim's wallet, and the defendant shot the victim in the neck, then dumped the victim's body and the wallet in a parking lot. Lockheart v. State, 284 Ga. 78 , 663 S.E.2d 213 (2008).

Sufficient evidence was presented to convict a defendant of felony murder based on evidence that the defendant and a codefendant approached the victims' rental car and brandished guns; while pistol whipping the victims and robbing them of their property, the defendant's gun went off and fatally wounded the first victim; and a gun matching the caliber of bullet recovered from the first victim during the autopsy was found during the execution of a search warrant at a hotel where the defendant had visited a guest on three occasions. Watkins v. State, 285 Ga. 107 , 674 S.E.2d 275 (2009).

Evidence supported the convictions of felony murder, aggravated assault, and possession of a knife during the commission of a felony. The victim's grandchild saw the defendant stab the victim after an argument, then went to a relative for help; the defendant then attacked the relative and fled, throwing the knife the defendant used to stab the victim in the bushes; when the defendant was found by police shortly thereafter, the defendant admitted to stabbing the victim; and a medical examiner testified that the bulk of the victim's stabs came from behind and that the cut on the defendant's hand was an offensive wound likely sustained as the defendant was stabbing the victim with enough force to break one of the victim's ribs. Butler v. State, 285 Ga. 518 , 678 S.E.2d 92 (2009).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder, aggravated assault, and possession of a firearm during the commission of a crime because a witness identified the defendant as the person the witness saw shooting and running, and witnesses testified that the day of the shooting the defendant told the witnesses that the victim had robbed the defendant; the mother of the defendant's children testified that the night of the shooting, the defendant came to her apartment in the same complex where the shooting took place, breathing heavily and wearing a shirt with bullet holes in the shirt. Allen v. State, 286 Ga. 392 , 687 S.E.2d 799 (2010).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder while in the commission of aggravated assault because psychiatric testimony regarding the defendant's brain impairment and paranoid schizophrenia, and how defendant's mental condition would affect defendant's responses in an interview, did not make defendant's confession involuntary when the psychiatrist who testified as to the defendant's mental condition also testified that the defendant was competent to stand trial, was not delusional, and knew the difference between right and wrong; the evidence was not made insufficient by asserted inconsistencies in the defendant's confession, whether the inconsistencies were internal or with respect to other evidence, regarding identification of the weapon, how many times the defendant went to the victim's home, and defendant's knowledge of what killed the victim. Williams v. State, 287 Ga. 199 , 695 S.E.2d 246 (2010).

Conviction for felony murder during the commission of criminal attempt to commit armed robbery was affirmed because evidence was presented that: (1) the defendant, the codefendant, and an accomplice went to a drug dealer's apartment to steal money; (2) the accomplice entered the apartment to buy marijuana; (3) the defendant and the codefendant then entered the apartment; (4) when the drug dealer resisted, the defendant shot and killed the drug dealer; (5) the accomplice, in exchange for a plea deal, assisted the police in recording incriminating telephone conversations with the codefendant; and (6) the gun that was used in the shooting was found in the codefendant's apartment. Moon v. State, 288 Ga. 508 , 705 S.E.2d 649 (2011).

Evidence supported the defendant's convictions for felony murder predicated on armed robbery, armed robbery, and aggravated assault because the evidence showed that the defendant and the codefendant, after discussing the idea of stealing marijuana and whatever cash the victim had on the victim, arranged to meet with the victim to buy marijuana from the victim. When the victim got into the back seat of the defendant's vehicle and pulled out a bag of marijuana, the codefendant drew a gun and shot the victim, fatally wounding the victim. Herbert v. State, 288 Ga. 843 , 708 S.E.2d 260 (2011).

Evidence was sufficient to enable any rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder and aggravated battery in connection with the death of a victim, the defendant's infant daughter, because the evidence showed that the defendant was the only person caring for the victim during the relevant time period and that the defendant caused the victim's death. Brinson v. State, 289 Ga. 150 , 709 S.E.2d 789 (2011).

In a felony murder case, testimony of eyewitnesses, cell phone exchanges between the cell phone in the defendant's possession and that of the victim just minutes before the shooting, the identification of a car used by the defendant as the car involved in the crime, and the defendant's statements about the shooting of the victim constituted sufficient evidence to enable a jury to find the defendant guilty beyond a reasonable doubt. Slaughter v. State, 289 Ga. 790 , 716 S.E.2d 180 (2011).

Evidence supported the defendant's convictions for felony murder, aggravated battery, kidnapping with bodily injury, aggravated assault, and burglary, after the state presented independent corroboration in support of an accomplice's testimony connecting the defendant to the crimes; the defendant's statements to police, the defendant's actions before and after the crimes, and the defendant's girlfriend's testimony stating that the defendant asked the girlfriend to lie about the defendant's whereabouts corroborated the defendant's guilt. Brown v. State, 291 Ga. 750 , 733 S.E.2d 300 (2012).

Evidence was sufficient to convict the defendant of felony murder and two counts of cruelty to a person age 65 or older because the defendant was a paid care provider for the victim, a disabled veteran; the Department of Veteran Affairs contracted with an adult daycare facility to provide care and supervision for the victim on weekdays and made arrangements with a transportation service to drive the victim to and from the daycare; the defendant knew that the victim's daycare center was closed on the day the victim died; the temperatures were freezing outside on that day; the defendant refused to allow the victim back into the house; and the victim died from hypothermia due to exposure to freezing temperatures. Smith v. State, 301 Ga. 348 , 801 S.E.2d 18 (2017).

Evidence was sufficient to convict the three defendants of unlawful participation in criminal gang activity through the commission of an aggravated assault and an aggravated battery and felony murder predicated upon criminal gang activity involving a simple battery because the defendants wore red clothing and were associated with a criminal street gang; the victim waved a blue bandana and started talking about a rival gang; the three defendants participated in beating the victim; the defendants followed the victim into the road, and beat the victim until the victim lost consciousness; the victim was almost immediately struck by a car and killed; and the witnesses testified that the three defendants were among the people who left the victim lying on the road. Anthony v. State, 303 Ga. 399 , 811 S.E.2d 399 (2018).

Defendant's conviction for felony murder was supported by evidence that the defendant agreed to sell methamphetamine and possessed a handgun, which the defendant gave to the defendant's cohort on the way to the drug sale; the two then robbed the two victims and shot at both victims, killing one; the two left the scene together, telephoned a senior gang member, and traveled to a gang safe house in Atlanta together. Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Circumstantial evidence was sufficient to convict the defendant of felony murder predicated on criminal attempt to commit armed robbery because the victim was found dead from gunshot wounds; the victim's wallet was missing when the victim was found; the suspect fled the scene in a small, silver sedan; the defendant's co-indictee was driving a vehicle matching that description in the area at the time of the murder; and the defendant stated in a jailhouse telephone conversation that the defendant was involved in the week-long crime spree. Perdomo v. State, 307 Ga. 670 , 837 S.E.2d 762 (2020).

Circumstantial evidence of the defendant's contentious relationship with the victim, who lived in a cabin on the defendant's property, that the victim was struck multiple times with a hatchet found in the defendant's trailer, and that a gun found in the defendant's hotel room used to shoot the victim, supported the defendant's felony murder conviction. Eggleston v. State, Ga. , S.E.2d (Sept. 28, 2020).

Evidence sufficient although cause of death undeterminable. - Evidence that the defendant made threatening remarks about the victim and then assaulted the victim in the defendant's trailer home, resulting in the victim becoming unconscious and then dying, along with evidence that the defendant admitted the murder, hid the body, and sold the victim's car was sufficient to find the defendant guilty of felony murder in spite of the fact that the medical cause of death was undeterminable due to the body's decomposition. Currier v. State, 294 Ga. 392 , 754 S.E.2d 17 (2014).

Felony murder after backing over victim with car. - Evidence supported convictions for aggravated assault, theft by taking, and felony murder when the evidence showed that the defendant pulled the victim out of the victim's car, beat the victim with a pistol, stole the car, and deliberately backed over the victim; before the crime, the defendant told an eyewitness to those acts that the defendant planned to rob the victim; and the defendant used the victim's phone after the victim's death. Lupoe v. State, 284 Ga. 576 , 669 S.E.2d 133 (2008).

Felony murder in conjunction with robbery. - Evidence was sufficient to support convictions of felony murder and possession of cocaine. A person fitting the defendant's description, wearing black clothing and carrying a black garbage bag, ran from the store where the victim worked; within an hour of the shooting, the defendant, who lived three blocks away, gave a neighbor's child "cigars without tobacco" and lottery tickets from a black garbage bag, and said that the defendant had "hit a lick"; packages of tobacco tubes were found on the ground between the store and the defendant's apartment complex; the victim's wallet was found in a trash receptacle at the complex, and a police dog followed the scent on the wallet to the defendant's apartment; officers searching the defendant's apartment found cocaine, a handgun, black clothing, a black stocking, and a novelty dollar bill of the sort that had been given to the victim the night before the shooting; and the bullet that killed the victim was fired from the handgun in the defendant's room. Jones v. State, 284 Ga. 672 , 670 S.E.2d 790 (2008).

Felony murder in gang activity. - As the defendant drove a car slowly by a house where rival gang members were while a car passenger repeatedly fired an assault rifle at the house, resulting in the death of two victims and injuries to two others, the defendant's convictions for felony murder, aggravated assault, and possession of a firearm during the commission of a felony were supported by the evidence. Deleon v. State, 285 Ga. 306 , 676 S.E.2d 184 (2009).

Evidence authorized the jury to find the defendant guilty beyond a reasonable doubt of murder, felony murder, aggravated assault, and possession of a weapon during the commission of a felony because contrary to the defendant's arguments, the evidence showed that the person who was sitting in the back seat of the victim's car was not sitting directly behind the victim, but instead, that person was in the rear seat on the passenger's side of the car; the forensics testing showed that the murderer was located to the left of the victim, not the right, and there was blood spatter on the seat behind the victim from which the jury could have inferred that no one was sitting there at the time of the shooting. Julius v. State, 286 Ga. 413 , 687 S.E.2d 828 (2010).

Evidence adduced was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of felony murder, armed robbery, and aggravated assault for attacking six people in a home because one of the victims stated that the victim saw defendant in the doorway after shots had been fired; whether the deal a codefendant made with the state rendered the codefendant's testimony biased to a degree that left the codefendant less creditworthy was a determination to be made by the jury. Mikell v. State, 286 Ga. 434 , 689 S.E.2d 286 , overruled on other grounds, Manley v. State, 287 Ga. 338 , 698 S.E.2d 301 (2010).

When the three defendants were found guilty of felony murder predicated on the defendants unlawful participation in criminal gang activity through the commission of a simple battery, and the defendants were also found guilty of voluntary manslaughter, the trial court properly convicted the defendants of felony murder because unlawful participation in criminal gang activity through the commission of a simple battery was not just a simple battery as it involved a nexus between the simple battery and the activities of the criminal street gang; and the culpability for unlawful participation in criminal gang activity was generally not susceptible of mitigation by the sort of provocation and passion that voluntary manslaughter involved. Anthony v. State, 303 Ga. 399 , 811 S.E.2d 399 (2018).

Verdicts not inconsistent. - Verdicts convicting a defendant of felony murder and vehicular homicide were not inconsistent because the felony murder and the underlying aggravated assault were based on the defendant driving a vehicle at the victim's vehicle, while the vehicular homicide charge was based on the defendant causing the victim's death by intentionally changing lanes when it was not safe to do so, meaning that the two crimes were based on distinct underlying acts, and it was neither legally nor logically impossible to convict the defendant of both crimes. Mills v. State, 280 Ga. 232 , 626 S.E.2d 495 (2006).

Similar offense evidence properly admitted. - With regard to a defendant's convictions for malice murder, aggravated assault, and possession of a firearm by a convicted felon arising out of the shooting deaths of a woman and her unborn child and the shooting at another person, because the evidence was sufficient to establish the required similarity between the charged crimes and a 1989 shooting offense, the trial court's allowance of the evidence regarding the 1989 offense was not clearly erroneous. Biggs v. State, 281 Ga. 627 , 642 S.E.2d 74 (2007).

Direct or approximate cause resulted in felony murder conviction. - Evidence was sufficient to convict a defendant on a charge of felony murder as the evidence showed that the defendant had leveled two blows with a pistol to the victim's head and testimony from the medical examiner established that either the blows or the victim's striking the victim's head on the pavement when the victim fell as a result of the blows caused the victim's fatal injuries; thus, the defendant's blows were either the direct or proximate cause of the victim's death. Chaney v. State, 281 Ga. 481 , 640 S.E.2d 37 (2007).

Proximate causation was shown in the defendant's conviction for felony murder in an armed robbery of a seller of hair (for hair weaves) because it was foreseeable that the victim would fight back and that, when the victim's friend was shot at, the victim would shoot the defendant's sister. Menzies v. State, 304 Ga. 156 , 816 S.E.2d 638 (2018).

Instruction on proximate cause in relationship to felony murder. - Trial court did not err in failing to instruct the jury on the law regarding proximate cause and its relationship to felony murder because the omission of additional language concerning proximate cause could not be considered a clear or obvious error under O.C.G.A. § 17-8-58 ; the jury was instructed that to find the defendant guilty of felony murder while in the commission of felony criminal attempt to possess cocaine, the jury had to find beyond a reasonable doubt that the felony was dangerous per se or, by the attendant circumstances in the case, created a foreseeable risk of death, and the jury was also instructed that for felony murder to be found, the jury had to find that, in the commission of the underlying felony, the defendant caused the death of another human being irrespective of malice. Sapp v. State, 290 Ga. 247 , 719 S.E.2d 434 (2011).

No error in failing to charge on proximate cause. - Trial court did not plainly err by failing to instruct the jury on proximate cause because the court did instruct the jury that the defendant was indicted for felony murder for causing the victim's death by cutting the victim with a knife and the trial court properly defined felony murder. Campbell-Williams v. State, Ga. , S.E.2d (Aug. 24, 2020).

Bragging about murder as evidence. - Felony murder shown when the defendant was overheard bragging about shooting the victim. Watkins v. State, 276 Ga. 578 , 581 S.E.2d 23 (2003).

Evidence sufficient for malice murder of business partner. - Evidence that the defendant and the victim disagreed about how their car wash business was to be run, that the defendant started removing supplies from the business, that the defendant obtained a gun and returned to the car wash, that the defendant talked to the victim outside the car wash while witnesses were inside the car wash, that the witnesses saw the defendant fire shots toward the ground and the victim's body was later found on the ground, and that the defendant admitted shooting the victim because the defendant was tired of the victim taking money from the business, was sufficient to support the defendant's conviction for malice murder although a new trial had to be held due to procedural errors that occurred. Laster v. State, 276 Ga. 645 , 581 S.E.2d 522 (2003).

No error in failing to charge on intervening cause of death. - Trial court did not plainly err by failing to instruct the jury on an intervening cause of death based on the victim's friend's failure to bring the victim directly to the hospital because the instruction was not supported by the evidence because it was reasonably foreseeable that when the defendant stabbed the victim, the victim would die without immediate medical intervention. Campbell-Williams v. State, Ga. , S.E.2d (Aug. 24, 2020).

Felony murder in death of a child. - Evidence was sufficient to support the defendant's convictions for felony murder in violation of O.C.G.A. § 16-5-1(c) and child cruelty in violation of O.C.G.A. § 16-5-70(b) after the record revealed that the eight-month old victim suffered a lacerated liver resulting from blunt force trauma to the abdomen, the injury was inflicted 12-24 hours prior to death, and that despite the infant's obvious pain and tenderness in the abdominal area, the defendant refused to take the infant, or to allow the child's parent to take the infant, to seek medical attention for fear that the baby would be taken away; although the indictment did not charge that the defendant committed the predicate act of child cruelty with malice within the count alleging felony murder, such was not insufficient because the separate count alleging child cruelty indicated that it was committed with malice. Mikenney v. State, 277 Ga. 64 , 586 S.E.2d 328 (2003).

Evidence supported the defendant's convictions of felony murder while in the commission of cruelty to children in the first degree and making a false statement to a government agency after a 23-month-old child whom the defendant had been baby-sitting died from severe aspiration pneumonia due to brain swelling and bleeding on the surface of the brain caused by multiple blows to the child's head and face; the defendant was the only adult with the child during the afternoon and early evening in question, the child had appeared uninjured and was walking when the child visited a store earlier in the day, the child had "pattern injury" contusions indicating that hair had been pulled out, a medical examiner testified that the child's brain swelling would have prevented the child from performing normal functions such as walking, talking, or waking, and the defendant told several conflicting stories about how the child had been injured. Banta v. State, 282 Ga. 392 , 651 S.E.2d 21 (2007).

There was sufficient evidence to support the defendant's convictions for the felony murder and aggravated battery of the defendant's two-month-old child: (1) the child, who had been in good health at a pediatric checkup earlier in the day, was limp and cold when the defendant brought the child to an office where the child's other parent had an appointment; (2) the child was diagnosed as a "shaken baby"; and (3) the defendant was the only person with the child during and immediately prior to the onset of the child's symptoms. Smith v. State, 283 Ga. 237 , 657 S.E.2d 523 (2008).

Felony murder committed by vehicle. - Evidence was sufficient to support felony murder and aggravated assault convictions because: (1) the defendant, after exchanging blows with the defendant's spouse while in a car, left the area but returned shortly thereafter in the car; (2) one eyewitness saw the defendant strike the spouse with the front of the car, back up striking the spouse again with the rear of the car, and drive off; (3) other witnesses saw two persons brought to the scene by the defendant beating and stomping the victim; and (4) the medical examiner testified that the victim died from blunt force head trauma consistent with being struck by a vehicle and that the force of the fatal blow would most likely have left the victim unconscious or unable to walk around. Rankin v. State, 278 Ga. 704 , 606 S.E.2d 269 (2004).

Sufficient evidence supported a conviction for felony murder because the testimony of witnesses established that, when the victim's vehicle re-entered a highway, after defendant had run the victim off the road, it was safe to do so and the defendant then abruptly changed lanes, rammed the vehicle into the rear of the victim's vehicle, and pushed the vehicle along the highway without applying the brakes. Mills v. State, 280 Ga. 232 , 626 S.E.2d 495 (2006).

When defendants struck another car while fleeing from the scene of an armed robbery defendants' committed, and expert testimony established that the driver of the car was killed by blunt impact injuries caused by the crash, the evidence was sufficient to support defendants' felony murder convictions. Mitchell v. State, 282 Ga. 416 , 651 S.E.2d 49 (2007).

Evidence sufficient for felony murder conviction despite absence of victim's body. - In a murder prosecution in which the victim's body was never found, the evidence established that defendant and the victim had left a ball park where they worked within five minutes of each other, that the victim's car was found abandoned at a gas station adjacent to the park, that a person whose voice characteristics matched defendant's said on the telephone that defendant had taken the victim at "the station," and that defendant made incriminating statements to fellow inmates, was sufficient evidence to convict defendant of murder, and to deny a directed verdict of acquittal. Hinton v. State, 280 Ga. 811 , 631 S.E.2d 365 (2006).

Felony murder committed by inmates against another inmate. - Evidence supported a defendant's conviction for felony murder (aggravated assault) as: (1) the authorities received a note stating the victim had not committed suicide in the victim's jail pod, but that the pod's inmates had murdered the victim; (2) the defendant told an agent that the defendant had complied with a co-indictee's directive to give the victim a bearhug and, when the defendant picked up the victim, the co-indictee strangled the victim with an elastic bandage; (3) the defendant also told the agent that some of the inmates believed that the victim was going to report to authorities that some inmates were chipping away at the defendant's window in an attempt to escape; (4) the chiseling around the defendant's window and a rod that served as the chisel were discovered; and (5) a forensic pathologist testified that the victim's injuries were not commonly found in a hanging, but were consistent with a ligature strangulation. McKinney v. State, 281 Ga. 92 , 635 S.E.2d 153 (2006).

2. Underlying Felony

"Felony" defined. - Under the felony-murder statute, a "felony" means any felony that is dangerous per se or which by the attendant circumstances creates a foreseeable risk of death. Ford v. State, 262 Ga. 602 , 423 S.E.2d 255 (1992).

Proof of felony required. - Proof of elements of offense of felony murder necessarily requires proof of elements of felony. Woods v. State, 233 Ga. 495 , 212 S.E.2d 322 (1975); Atkins v. Hopper, 234 Ga. 330 , 216 S.E.2d 89 (1975).

Defense counsel was not ineffective under Ga. Const. 1983, Art. I, Sec. I, Para. XIV and U.S. Const., amend. 6 for failure to request a bifurcated trial on felony murder under O.C.G.A. § 16-5-1 and on possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-131 ; because the possession count was a predicate offense for the felony murder count, the prior conviction that was admitted into evidence was relevant to the felony murder count, and it was not necessary to sever the possession count. Wells v. State, 281 Ga. 253 , 637 S.E.2d 8 (2006).

Evidence was insufficient to support conviction for offense of felony murder based on armed robbery since there was no evidence to show that the defendants took any money or items from the restaurant at which the crime occurred or its employees, or even that they entered the restaurant after firing a fatal shot from the doorway threshold. Prater v. State, 273 Ga. 477 , 541 S.E.2d 351 (2001).

Conviction of the defendants for felony murder could not be upheld on the basis that they committed attempted armed robbery and killed the victim in the course of such crime since the court instructed the jury with regard to armed robbery but not with regard to attempted armed robbery. Prater v. State, 273 Ga. 477 , 541 S.E.2d 351 (2001).

"He causes" defined. - Supreme Court of Georgia overrules State v. Crane, 247 Ga. 779 (1981), and its subsequent cases relying upon Crane. The felony murder statute, O.C.G.A. § 16-5-1(c) , requires only that the defendant's felonious conduct proximately cause the death of another person. The causation issue should be decided by a properly instructed jury at trial, using the customary proximate cause standard. State v. Jackson, 287 Ga. 646 , 697 S.E.2d 757 (2010).

Underlying felony is a lesser included offense of felony murder under former Code 1933, § 26-505. Woods v. State, 233 Ga. 495 , 212 S.E.2d 322 (1975); Atkins v. Hopper, 234 Ga. 330 , 216 S.E.2d 89 (1975) (see O.C.G.A. § 16-1-6 ).

Felony fleeing and attempting to elude a police officer under O.C.G.A. § 40-6-395 served as a predicate to felony murder. State v. Tiraboschi, 269 Ga. 812 , 504 S.E.2d 689 (1998).

Felony murder may be predicated upon underlying felony which is itself part of the homicide. Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976).

Conviction of felony murder, predicated upon underlying felony which is itself a part of the homicide, does not violate doctrine of due process. Larkin v. State, 247 Ga. 586 , 278 S.E.2d 365 (1981).

Location of underlying felony. - Defendant's murder of the victim was within the res gestae of the kidnapping with bodily injury since the victim was under the continuous control of the defendant until the victim was killed; to hold otherwise would lead to the absurdity that a defendant who commits kidnapping with bodily injury in one county, and abducts the victim to a second county where defendant kills the victim without malice aforethought, could not be charged with felony murder in either county. Lee v. State, 270 Ga. 798 , 514 S.E.2d 1 , cert. denied, 528 U.S. 1006, 120 S. Ct. 503 , 145 L. Ed. 2 d 388 (1999).

Possession of a weapon on school property. - Because defendant's possession of a weapon on school property was dangerous under the circumstances, the offense was sufficient to support defendant's conviction for felony murder. Mosley v. State, 272 Ga. 881 , 536 S.E.2d 150 (2000).

Aggravated assault can be felony triggering operation of felony-murder rule. To demonstrate malice murder, evidence that the defendant acted in reckless disregard of human life is as equally probative as evidence that defendant acted with a specific intent to kill. Sutton v. State, 245 Ga. 192 , 264 S.E.2d 184 (1980).

Aggravated assault is a felony, and a death, although unintended, resulting from such assault may constitute felony murder. Marable v. State, 154 Ga. App. 426 , 268 S.E.2d 720 (1980).

Aggravated assault, assault with a deadly weapon, upon the homicide victim can support a finding of felony murder. Strong v. State, 251 Ga. 540 , 307 S.E.2d 912 (1983).

Aggravated assault as underlying felony. - When a defendant was charged in an indictment with malice murder and with possession of a pistol during the commission of a crime, and the indictment alleged that appellant shot the victim with a pistol contrary to the laws of Georgia, the trial court could charge the jury on felony murder, with aggravated assault as the supporting felony. Middlebrooks v. State, 253 Ga. 707 , 324 S.E.2d 192 (1985).

Evidence was sufficient to support convictions of the aggravated assault of one victim and of the felony murder of another victim, based on the underlying felony of aggravated assault of that victim. Walker v. State, 258 Ga. 443 , 370 S.E.2d 149 (1988).

When defendant killed the victim by stabbing the victim with a knife, the trial court was authorized in charging the jury on the principle of felony murder, the felony being aggravated assault. Catchings v. State, 256 Ga. 241 , 347 S.E.2d 572 (1986).

Defendant's aggravated assault conviction did not merge into a felony murder conviction, because neither the murder nor the underlying felony of criminal attempt to commit armed robbery required the state to prove the element of reasonable apprehension of receiving a violent injury, which was a required element of the aggravated assault count as indicted. Willingham v. State, 281 Ga. 577 , 642 S.E.2d 43 (2007).

Two defendants were properly convicted of felony murder with aggravated assault, O.C.G.A. § 16-5-21(a)(2), as the predicate felony since the evidence established that the defendants killed the victim by repeatedly striking the victim's face and head, and the jury was authorized to conclude that the defendants' hands and feet were used as deadly weapons. Dasher v. State, 285 Ga. 308 , 676 S.E.2d 181 (2009).

Evidence was sufficient to enable the trial court to find, beyond a reasonable doubt, that the defendant possessed the intent necessary to commit aggravated assault, O.C.G.A. § 16-5-21(a) , and felony murder, O.C.G.A. § 16-5-1(c) , because the defendant used a vehicle as an offensive weapon while the defendant was extremely drunk, and the evidence was sufficient to prove both forms of simply assault under O.C.G.A. § 16-5-20(a)(1)-(2) by the defendant against all six of the victims; the defendant engaged in an extended high-speed car chase with a driver, deliberately rammed the other driver's truck, and attempted to smash into the other driver head-on after the truck stalled, and within minutes after the driver escaped, the defendant came upon the other five victims by swerving sharply into oncoming traffic and slamming into a vehicle. Guyse v. State, 286 Ga. 574 , 690 S.E.2d 406 (2010).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of murder and aggravated assault because the defendant's conduct before, during, and after the crimes supported the finding that the defendant was a party thereto, notwithstanding the jury's acquittal of the defendant on three weapons charges. Allen v. State, 288 Ga. 263 , 702 S.E.2d 869 (2010).

Defendant's conviction for aggravated assault was not authorized because the count of the indictment that alleged aggravated assault had to be merged into the felony murder count; although the felony murder and the underlying felony were committed on different victims, the count of the indictment alleging felony murder set forth the aggravated assault against a victim as the underlying felony supporting the charge of felony murder. Glass v. State, 289 Ga. 542 , 712 S.E.2d 851 (2011).

State proved that the defendant possessed the intent required to commit the predicate aggravated assault and conspiracy felonies for the felony murder conviction because evidence was sufficient to authorize a rational jury to conclude that the defendant, with a coparty and coconspirator, intended to rob the victim using a deadly weapon, that the victim was reasonably apprehensive of receiving a violent injury as a result of their intentional acts, and that the defendant was guilty beyond a reasonable doubt as a party to the crimes for which the defendant was convicted pursuant to O.C.G.A. § 16-2-2 . Johnson v. State, 289 Ga. 498 , 713 S.E.2d 376 (2011).

Jury was authorized to find that the evidence was sufficient to find the defendant guilty beyond a reasonable doubt of felony murder during the commission of aggravated assault in the manner alleged in the indictment because at trial the medical examiner testified that the cause of the victim's death was suffocation; although the defendant told an ex-spouse over the phone that the defendant choked the victim, there was no other evidence to corroborate that statement while there was much physical and scientific evidence that pointed to the cause of death as suffocation. Davis v. State, 290 Ga. 421 , 721 S.E.2d 886 (2012).

Because the case law provided a defendant with an avenue to argue that a specific felony offense could not serve as a predicate to felony murder when such offense was neither inherently dangerous nor life-threatening, but aggravated assault with a deadly weapon was the paradigmatic inherently dangerous felony, the defendant's argument that the case law precluded the defendant's felony murder conviction based on aggravated assault with a deadly weapon was meritless. Eberhart v. State, 307 Ga. 254 , 835 S.E.2d 192 (2019).

Aggravated assault committed by police sergeant as underlying felony. - Evidence was sufficient to convict the defendant, a former police sergeant, of felony murder based on aggravated assault with a deadly weapon, specifically a TASER, because the medical examiner determined that the victim died from hypertensive cardiovascular disease exacerbated by physical exertion and conducted electrical stimulation from the application of the TASERs in drive-stun mode; and the state presented evidence that the repeated tasing of the victim in drive-stun mode over a span of about 20 minutes when the victim was exhausted from running and handcuffed not only inflicted intense physical pain, but also materially accelerated the victim's death minutes later. Eberhart v. State, 307 Ga. 254 , 835 S.E.2d 192 (2019).

Aggravated assault, possession of firearm, and discharge of firearm sufficient to support felony murder conviction. - Because the defendant and an accomplice ordered the victim and another individual against a wall, took the victim's money at gunpoint, and the defendant began to point and wave the gun when it fired, resulting in the victim being shot and subsequently dying, the evidence was sufficient for a rational trier of fact to find the defendant guilty of felony murder while committing aggravated assault and of possession of a firearm. Taylor v. State, 279 Ga. 706 , 620 S.E.2d 363 (2005).

Accomplice to aggravated assault. - Evidence that the defendant was seen making notes at the crime scene the day of the shooting, that the defendant accompanied the coconspirator knowing that the coconspirator intended to rob a cab driver, and that the defendant drove the coconspirator away after the shooting of the cab driver authorized the jury to find that the defendant was a party to the crime of aggravated assault committed with a deadly weapon, and hence to felony murder. Brown v. State, 278 Ga. 724 , 609 S.E.2d 312 (2004).

Even if defendant decided to take victim's money only after twice shooting the victim, the jury was authorized to find that the offense of murder was committed while defendant was engaged in the commission of the offense of armed robbery. Davis v. State, 255 Ga. 588 , 340 S.E.2d 862 , cert. denied, 479 U.S. 871, 107 S. Ct. 243 , 93 L. Ed. 2 d 168 (1986).

Evidence was sufficient to support the defendant's convictions on two counts of felony murder predicated on the underlying felony of aggravated assault, one count of armed robbery, and two counts of possession of a firearm in the commission of a crime, as the evidence showed that the defendant brandished a handgun and forced the two victims to give the defendant money, and that the defendant then fatally shot them after one victim argued with other people the defendant was with regarding the purity of a drug purchase the one victim had just made. Harden v. State, 278 Ga. 40 , 597 S.E.2d 380 (2004).

Death growing out of aggravated assault is either malice murder or felony murder, or else it is not punishable as a homicide. Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976); Cole v. State, 254 Ga. 286 , 329 S.E.2d 146 (1985).

Escape as lesser offense of felony murder. - Conviction for escape must be set aside, where it merges into greater crime of felony murder. Gore v. State, 246 Ga. 575 , 272 S.E.2d 306 (1980).

Underlying felony of armed robbery did not merge with defendant's felony-murder conviction, where the underlying felony charged in the indictment was committed upon one victim and the felony murder charged in another count of the indictment was committed upon another person. Kimbrough v. State, 254 Ga. 504 , 330 S.E.2d 875 (1985).

Criminal attempt-armed robbery is a lesser included offense of felony murder. To demonstrate malice murder, evidence that the defendant acted in reckless disregard of human life is as equally probative as evidence that defendant acted with a specific intent to kill. Farley v. State, 238 Ga. 181 , 231 S.E.2d 761 (1977).

Robbery of gas station attendant. - Evidence that the defendant shot the victim, a service station attendant, while attempting to rob the service station with a revolver was sufficient to support the defendant's conviction for felony murder. Brockman v. State, 292 Ga. 707 , 739 S.E.2d 332 (2013).

Charges of burglary and murder not legally incompatible. - Charge of burglary based on defendant's intent to commit aggravated assault on occupant of dwelling and murder for death of occupant during burglary were neither legally incompatible nor lesser included offenses of each other. Williams v. State, 250 Ga. 553 , 300 S.E.2d 301 , overruled on other grounds by Venturino v. State, 830 S.E.2d 110 , 2019 Ga. LEXIS 435 (Ga. 2019), cert. denied, 462 U.S. 1124, 103 S. Ct. 3097 , 77 L. Ed. 2 d 1356 (1983).

Evidence was sufficient to support defendant's convictions for malice murder and burglary, where defendant entered the victim's apartment with keys that defendant had as a maintenance worker. Oliver v. State, 276 Ga. 665 , 581 S.E.2d 538 (2003).

Homicide within res gestae of underlying felony of burglary. - Defendants' conviction for felony murder was affirmed because the homicide was within the res gestae of the underlying felony of burglary for the purpose of the felony-murder rule since defendants were observed in the area of the burglaries, their vehicle was parked at one of the burglarized homes, and police maintained continuous observation of defendants and their vehicle throughout the chase and subsequent death of another motorist. Westmoreland v. State, 287 Ga. 688 , 699 S.E.2d 13 (2010).

Cruelty to children as defined by O.C.G.A. § 16-5-70 may constitute the underlying felony in a felony murder prosecution. Estes v. State, 251 Ga. 347 , 305 S.E.2d 778 (1983).

Evidence that the cause of death was loss of blood due to a laceration of the liver caused by blunt force trauma to the abdomen, most likely a punch with a fist, was sufficient to show either excessive pain or the malice required for a conviction of felony murder with cruelty to children. Folson v. State, 278 Ga. 690 , 606 S.E.2d 262 (2004).

Evidence that there was an 80 to 90 percent chance that injuries that caused the death of a defendant's 10-month-old child were inflicted within an hour of the child's death, that the defendant left the apartment at 4:10 P.M., that an attending physician was called to the emergency room at 5:46 P.M., and that the child was dead on arrival at the emergency room was sufficient to support the defendant's convictions for felony murder while in commission of cruelty to a child in the second degree, aggravated assault, and cruelty to a child in the first degree; the evidence permitted the jury to conclude that the time frame in which the child's injuries were inflicted included the time before the defendant left for work, there was evidence concerning the defendant's actions before and after the child's death that indicated the defendant's guilt, and the jury was not required to accept the defendant's version of events. White v. State, 281 Ga. 276 , 637 S.E.2d 645 (2006).

Sufficient evidence supported a conviction of felony murder while in the commission of cruelty to children in the first degree: (1) the pathologist who performed the child's autopsy testified that the 14-month-old child, who had been injured while left in the defendant's care, died from multiple blunt force injuries that were inconsistent with falling off a bed or being dropped, as claimed by the defendant; (2) a defense pathologist agreed that there were at least seven distinct impact sites on the child's head and about 105 impact sites on the child's body; and (3) there was evidence that two years before, the defendant's six-month-old child had been left in the defendant's care and had been returned to the child's parent with unexplained bruises and other injuries. Moore v. State, 283 Ga. 151 , 656 S.E.2d 796 (2008).

Evidence was sufficient to convict the defendant of felony murder, predicated on cruelty to children in the second degree for failing to obtain medical treatment for the victim, because the defendant's oldest daughter heard a bump and the victim cry sometime before 10 o'clock in the evening; the medical examiner said the victim was alive for approximately three hours after experiencing the trauma to the victim's head; it was evident that the victim experienced head trauma because of the vomit in the defendant's bedroom; and the medical examiner testified the victim sustained four impacts to the victim's head and the injuries sustained were inconsistent with a household fall. Jones v. State, 302 Ga. 488 , 807 S.E.2d 344 (2017).

Conspiracy to commit armed robbery. - Since murder is probable consequence of conspiracy to commit armed robbery, codefendant is equally responsible for murder although the codefendant was not actual slayer and was not present at the time of killing. Fortner v. State, 248 Ga. 107 , 281 S.E.2d 533 (1981).

Cardiac arrest during burglary. - Evidence that the cause of death was cardiac arrest caused by the victim's small coronary arteries and the stress of events during the burglary was sufficient to sustain a conviction for felony murder. Durden v. State, 250 Ga. 325 , 297 S.E.2d 237 (1982).

Possession of firearm by convicted felon. - Crime of possession of a firearm by a convicted felon does not merge with act of shooting the firearm; therefore, a jury may find a convicted felon guilty of felony murder by treating the felon's possession of a firearm in committing the murder as the underlying felony. Scott v. State, 250 Ga. 195 , 297 S.E.2d 18 (1982); Brand v. State, 258 Ga. 378 , 369 S.E.2d 896 (1988).

A status felony, including the possession of a firearm by a convicted felon, is not inherently dangerous and, under circumstances which involve no assault or any other criminal conduct, is not a felony upon which a felony murder conviction may be obtained. Ford v. State, 262 Ga. 602 , 423 S.E.2d 255 (1992).

Defendant's demurrer to a charge of felony murder, predicated on a charge of possession of a weapon by a convicted felon, in violation of O.C.G.A. § 16-11-131 , which was predicated on defendant's out-of-state misdemeanor conviction for involuntary manslaughter, for which the maximum sentence was five years imprisonment, was properly sustained, because § 16-11-131(a) did not give defendant adequate notice that defendant's misdemeanor conviction could be used as the predicate felony for a charge of possession of a firearm by a convicted felon. State v. Langlands, 276 Ga. 721 , 583 S.E.2d 18 (2003).

Defendant's conviction of possession of a firearm by a convicted felon under O.C.G.A. § 16-11-131 merged with the defendant's conviction of felony murder under O.C.G.A. § 16-5-1(c) predicated on possession of a firearm by a convicted felon. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Defendant's conviction of voluntary manslaughter under O.C.G.A. § 16-5-2 did not require reversal of the defendant's conviction of felony murder under O.C.G.A. § 16-5-1(c) when the underlying felony was possession of a firearm by a convicted felon, as those offenses did not merge. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Conviction of felony murder upheld. - When the state's evidence showed that the defendant pulled into a parking lot while the victim was robbing a friend of the defendant's, waited in the defendant's car until the victim came around a corner, and then shot the victim three times without the victim ever having aimed the victim's gun at the defendant, there was sufficient evidence to convict the defendant of felony murder based on the defendant's killing the victim while being a convicted felon in possession of a firearm in violation of O.C.G.A. § 16-11-131 ; although the defendant claimed that the defendant acted in self-defense, the jury was free to reject the defendant's claim. Roper v. State, 281 Ga. 878 , 644 S.E.2d 120 (2007).

Convicted felon in possession of a firearm who furnishes it to another for the purpose of shooting a third person may be found guilty of felony murder even though the trigger-man is found guilty of malice murder. Whitehead v. State, 255 Ga. 526 , 340 S.E.2d 885 (1986).

Victim shot during theft. - Felony-murder rule is applicable where defendant's purpose in shooting victim was to commit theft. Edwards v. State, 233 Ga. 625 , 212 S.E.2d 802 (1975).

Offense of misuse of a firearm while hunting can serve as the predicate felony to a felony murder conviction. Chapman v. State, 266 Ga. 356 , 467 S.E.2d 497 (1996).

Distributing controlled substance as underlying felony. - Defendant may be convicted of felony murder based on the underlying felony of distributing a controlled substance if that felony is inherently dangerous, and if the defendant directly causes the death of the victim while in the commission of the felony. Hulme v. State, 273 Ga. 676 , 544 S.E.2d 138 (2001).

Evidence was sufficient to support conviction of felony murder based on the underlying felony of distributing a controlled substance since the defendant controlled the dosages of methadone that the victim took on a daily basis and gave the victim a dosage on the day of the victim's death that could have been lethal without regard to other drugs the victim might have consumed. Hulme v. State, 273 Ga. 676 , 544 S.E.2d 138 (2001).

Evidence that the defendants knew the victim had been drinking and taking drugs when they injected the victim with oxycodone, and that the victim died of a drug overdose was sufficient to prove that the defendants directly caused the victim's death in the commission of a felony, the distribution of oxycodone. Carter v. State, 285 Ga. 394 , 677 S.E.2d 71 (2009).

Participation in drug transaction meant no instruction on justification. - Based on the evidence supporting the defendant's participation in a felony drug transaction at the time of the fatal shooting of the victim, the trial court was authorized to instruct the jury pursuant to O.C.G.A. § 16-3-21(b)(2) that a person was not justified in using force in defense of self or others if the person was attempting to commit, committing, or fleeing after the commission or attempted commission of a felony; the defendant affirmatively chose to engage in the potentially dangerous and violent criminal business of a felony drug deal before the fatal confrontation with the victim took place. Smith v. State, 290 Ga. 768 , 723 S.E.2d 915 (2012).

Child abuse. - Ample evidence concerning the child victim's condition and expert testimony regarding the same was presented to authorize the jury to find defendant guilty of committing felony murder by holding the child in scalding water, and guilty of committing cruelty to a child by failing to provide medical attention, and to reject the evidence and hypothesis defendant presented in an attempt to refute the charges. Robles v. State, 277 Ga. 415 , 589 S.E.2d 566 (2003).

Voluntary and involuntary manslaughter do not invoke felony murder rule. - Voluntary manslaughter, and felony of involuntary manslaughter where it applies, are not themselves felonies which will invoke felony-murder rule as to death of main victim. Therefore, if a jury finds felonious manslaughter, they should not go on to reason that this offense, being itself a felony, turns the killing into a felony murder. The jury should be instructed in accordance with this principle. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

When the jury renders a verdict for voluntary manslaughter, the jury cannot also find felony murder based on the same underlying aggravated assault. Edge v. State, 261 Ga. 865 , 414 S.E.2d 463 (1992).

Voluntary manslaughter is a lesser included offense of felony murder. Young v. State, 141 Ga. App. 261 , 233 S.E.2d 221 (1977).

With respect to jury instructions, voluntary manslaughter is a lesser included offense of felony murder under O.C.G.A. §§ 16-1-6 and 16-5-1(c) , because an act done in passion involves a less culpable mental state than the state of real or imputed malice which is the foundation of the felony-murder rule. Therefore, where facts warrant it, a charge on voluntary manslaughter may indeed be given in a felony-murder trial. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

Defendant, who shot the victim in the abdomen, should not have been convicted of both voluntary manslaughter in violation of O.C.G.A. § 16-5-2 and felony murder while in the commission of an aggravated assault in violation of O.C.G.A. § 16-5-1(c) ; there was one assault, and the jury found that the fatal assault was mitigated by provocation and passion, so only the voluntary manslaughter conviction was proper. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Conviction of both felony murder and underlying felony is proscribed, since latter is lesser included offense of former. Woods v. State, 233 Ga. 495 , 212 S.E.2d 322 (1975); Atkins v. Hopper, 234 Ga. 330 , 216 S.E.2d 89 (1975).

Defendant in felony-murder trial cannot be convicted of felony upon which conviction of felony murder is based, as it is a lesser included offense of felony murder. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Defendant may not be convicted lawfully of both felony murder and an underlying felony if the felony murder and underlying felony were committed on different victims, and when the count of the indictment alleging felony murder sets forth the underlying felony or felonies supporting the charge of felony murder. Walker v. State, 254 Ga. 149 , 327 S.E.2d 475 , cert. denied, 474 U.S. 865, 106 S. Ct. 185 , 88 L. Ed. 2 d 154 (1985).

Defendant may not be convicted of felony murder and also be convicted of the underlying felony (cruelty to children) which was alleged by the indictment to support the conviction of felony murder. Zackery v. State, 257 Ga. 442 , 360 S.E.2d 269 (1987).

Defendant may not be convicted of felony murder and also be convicted of the underlying felony which was alleged by the indictment to support the felony murder conviction; and sentence for the aggravated assault was therefore vacated. Jones v. State, 264 Ga. 144 , 442 S.E.2d 245 (1994).

Evidence of guilt overwhelming despite attempt to commit felony murder not recognized crime. - Assuming without deciding that an attempt to commit felony murder is not a recognized crime in Georgia, the evidence supporting the defendant's other convictions was overwhelming; thus, the inclusion of the attempt to commit felony murder counts, even if erroneous, would not have prejudiced the jury's consideration of guilt as to the other counts in the indictment. Summerlin v. State, 339 Ga. App. 148 , 793 S.E.2d 477 (2016).

Challenge to felony murder conviction moot. - Defendant's challenge to the defendant's felony murder conviction was moot because that conviction was vacated by operation of law. Mills v. State, 287 Ga. 828 , 700 S.E.2d 544 (2010).

Possession of controlled substance. - Because the defendant participated in a felony drug deal as the purchaser, the defendant was affirmatively choosing to engage in a dangerous and potentially violent criminal activity; thus, the defendant's criminal attempt to possess cocaine was dangerous and sufficiently connected to the murder so as to also serve as an underlying felony for the felony murder conviction. Chance v. State, 291 Ga. 241 , 728 S.E.2d 635 (2012).

3. Termination of Underlying Felony

Homicide as felony murder committed after technical completion of underlying felony. - Murder may be committed in commission of a felony so as to come within O.C.G.A. § 16-5-1(c) , although the murder does not take place until after the felony itself has been technically completed, if it is committed within res gestae of the felony. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Whether felony is terminated is question of fact for jury unless evidence is so overwhelming that reasonable people could not differ. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

When underlying felony terminates for purposes of felony-murder rule. - Weight of authority holds that underlying felony continues during escape phase of felony if there is continuous pursuit immediately organized, and felony terminates at point perpetrator has arrived at place of seeming security or when perpetrator is no longer pursued by authorities. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

What constitutes pursuit so as to continue underlying felony during escape. - Mere fact of delay in beginning pursuit until alarm can be sounded and pursuit organized and instituted does not necessarily segregate flight and prevent its being part and parcel of crime. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Homicide committed in flight from felony invokes felony-murder rule. - Homicide is within res gestae of underlying felony for purpose of felony-murder rule if it is committed while fleeing scene of crime. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

When victims were killed while defendant was fleeing the scene of a burglary, defendant was still in the commission of the burglary for purposes of the felony murder rule. Diamond v. State, 267 Ga. 249 , 477 S.E.2d 562 (1996).

There was no fatal variance between a felony-murder indictment, which alleged that the defendant and an accomplice beat and choked a home-invasion robbery victim, and the proof at trial, which showed that the victim died of smoke inhalation after being left unconscious in a burning house, because the choking rendered the victim unconscious and proximately caused the victim's death in the fire. Cooper v. State, 286 Ga. 66 , 685 S.E.2d 285 (2009).

Effect of perpetrator's arrest. - Underlying felony can terminate for purpose of felony-murder rule if perpetrator is arrested. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

For arrest to terminate felony for purpose of felony-murder rule, perpetrator must be subjected to complete custody; perpetrator must acquiesce and submit to arrest; and perpetrator's surrender must be complete and continuous. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Deadly Weapons

That instrument is a weapon likely to produce death may be shown by circumstantial evidence. - An instrument may be shown to be a weapon likely to produce death, by direct proof as to its character, by exhibition of it to jury, or by evidence as to nature of wound, or other evidence such as would warrant jury in finding the instrument was one calculated to produce death; the evidence need not be direct, but may be circumstantial. Kennedy v. State, 191 Ga. 22 , 11 S.E.2d 179 (1940) (decided under former Code 1933, §§ 26-1003, 26-1004).

That weapon is one likely to produce death may be shown by nature of wound. Blakewood v. State, 196 Ga. 34 , 25 S.E.2d 643 (1943) (decided under former Code 1933, §§ 26-1003, 26-1004).

An automobile is not per se a deadly weapon; when death results from its reckless or unlawful use, state relies upon implied malice in prosecution for murder in such instance. Huntsinger v. State, 200 Ga. 127 , 36 S.E.2d 92 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Shoe or boot as weapon likely to produce death. - Shoe or boot, when used to severely and brutally kick a helpless man, lying down, on his head, could be properly classified as a blunt instrument and a weapon likely to produce death. Goss v. State, 61 Ga. App. 621 , 7 S.E.2d 87 (1940) (decided under former Code 1933, §§ 26-1003, 26-1004).

Whether limb of tree is a weapon likely to produce death is a jury question. Smithwick v. State, 199 Ga. 292 , 34 S.E.2d 28 (1945) (decided under former Code 1933, §§ 26-1003, 26-1004).

Hands as deadly weapons. - Evidence that the victim was hit so hard by the defendant from behind that the victim's arms flew up in the air as the victim fell, causing the victim's fatal vertebral artery hemorrhage, was sufficient to authorize a jury to find defendant used defendant's hands as deadly weapons to commit felony aggravated assault, and thus felony murder. Miller v. State, 275 Ga. 730 , 571 S.E.2d 788 (2002), cert. denied, 538 U.S. 1004, 123 S. Ct. 1911 , 155 L. Ed. 2 d 835 (2003).

Automobile as deadly weapon. - Defendant's possession of a stolen automobile was sufficient to support a felony murder conviction, as the vehicle's possession played a role in the defendant's decision to flee, and a decision to remain in the stolen car in order to flee created a foreseeable risk of death; further, the jury was authorized to infer from this conduct that the defendant had an intent to injure in attempting to elude the police. Turner v. State, 281 Ga. 487 , 640 S.E.2d 25 (2007).

Lamps as deadly weapons. - Evidence was sufficient to support convictions of felony murder and of aggravated assault when during an argument the defendant threw a glass-jug lamp, fatally injuring one victim and causing the other to lose consciousness and require seven stitches. Hester v. State, 283 Ga. 367 , 659 S.E.2d 600 (2008).

When the defendant was accused of felony murder and aggravated assault by throwing a lamp at the victims, because the indictment alleged that the lamp was an object that when used offensively against a person was likely to and actually did result in serious bodily injury, an allegation that the lamp was a deadly weapon was not required. Furthermore, the indictment was not too vague as the defendant clearly was apprised that the defendant would have to defend against the allegation that the defendant struck one victim on and about the head with the lamp, and the defendant admitted to a law enforcement officer that the defendant had thrown the lamp at the other victim. Hester v. State, 283 Ga. 367 , 659 S.E.2d 600 (2008).

Evidence of cause of death. - Evidence authorized a jury to find that the victim died as a result of blows inflicted by the defendant because an emergency room physician testified that the victim was beaten with a blunt instrument, received multiple, and serious, head blows, and that the victim died from brain injuries when the victim was later removed from life support systems. Phillips v. State, 280 Ga. 728 , 632 S.E.2d 131 (2006).

Jury Instructions

Court charging regarding both murder and voluntary manslaughter. - If there is a doubt, however slight, as to whether offense is that of murder or voluntary manslaughter, it is the duty of the court to submit the law of both murder and manslaughter and let the jury determine the grade of the offense of the homicide. Thomas v. State, 47 Ga. App. 237 , 170 S.E. 303 (1933) (decided under former Penal Code 1910, §§ 61, 62); Thomas v. State, 51 Ga. App. 455 , 180 S.E. 760 (1935) (decided under former Code 1933, §§ 26-1003, 26-1004); Hayes v. State, 51 Ga. App. 462 , 180 S.E. 762 (1935) (decided under former Code 1933, §§ 26-1003, 26-1004); Goldsmith v. State, 54 Ga. App. 268 , 187 S.E. 694 (1936) (decided under former Code 1933, §§ 26-1003, 26-1004); Dickey v. State, 60 Ga. App. 199 , 3 S.E.2d 238 (1939) (decided under former Code 1933, §§ 26-1003, 26-1004); North v. State, 69 Ga. App. 836 , 26 S.E.2d 892 (1943) (decided under former Code 1933, §§ 26-1003, 26-1004); Harris v. State, 77 Ga. App. 842 , 50 S.E.2d 152 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

Taken as a whole, jury re-charge did not lead the jury to believe that passion and provocation were relevant only as to felony murder or permit the jury to convict the defendant of malice murder despite having found that the defendant killed the victim while acting in sudden passion resulting from serious provocation; in the initial charge the jury was informed that a finding of malice was necessary for a homicide to constitute murder, was given the definition of express malice, and was told malice could be implied if there was no considerable provocation. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Since the defendant was convicted of malice murder, any error in charging the jury to consider voluntary manslaughter only after finding reasonable doubt as to the existence of malice murder was harmless. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Jury was properly charged that it could not find the defendant guilty of felony murder if it concluded the underlying felony of aggravated assault was the result of passion and provocation, but would be authorized to find the defendant guilty of voluntary manslaughter. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

In a murder prosecution, a defendant was not entitled to an instruction on voluntary manslaughter because testimony that the defendant shot the victim because the defendant panicked and was frightened showed, at best, that the defendant was attempting to repel an attack, not that there was sufficient anger to invoke passion. Bell v. State, 280 Ga. 562 , 629 S.E.2d 213 (2006).

Charge on manslaughter unnecessary where state's unrefuted evidence shows premeditation. - Where state's evidence shows that homicide was premeditated murder, and defendant introduces no evidence, and there is nothing in defendant's statement that indicates in the slightest that the homicide was manslaughter, court does not err in failing to charge on law of manslaughter. Murray v. State, 214 Ga. 350 , 104 S.E.2d 905 (1958) (decided under former Code 1933, §§ 26-1003, 26-1004).

Charge on transferred intent inappropriate. - Because the charge on transferred intent was not adjusted to the evidence, it was error for the trial court to so instruct the jury, and trial counsel performed deficiently by failing to object to the giving of that charge and the prosecutor's closing argument addressing the inapplicable principles of transferred intent; there was no evidence that the defendant was intending to shoot any other person when the defendant shot the victim so as to bring the case within the typical "innocent bystander" scenario in which the doctrine of transferred intent was applied, but in light of the overwhelming evidence of the defendant's guilt, it was highly probable that the charge did not contribute to the verdict. Boatright v. State, 289 Ga. 597 , 713 S.E.2d 829 (2011).

Instructing on logical order in which to consider offenses. - Instructions were not subject to objection, where the trial court did not instruct the jury that it had to find the defendant not guilty of any particular offense prior to considering any lesser offense; rather, it simply gave the jury a logical order in which to consider the offenses. Zackery v. State, 257 Ga. 442 , 360 S.E.2d 269 (1987).

"Shall be implied" language of instruction did not unconstitutionally shift burden of proof to the defendant, as the language instructed the jury that the jury must find malice if the state proved the predicate facts of no considerable provocation and an abandoned and malignant heart. Humphrey v. Boney, 785 F.2d 1495 (11th Cir. 1986).

Charge that malice is presumed from intentional killing and that it rests with defendant to show justification or excuse unless they appear from state's evidence is not unconstitutionally burden-shifting. Burger v. State, 238 Ga. 171 , 231 S.E.2d 769 (1977).

Charge on malice need not be in exact language of section. - When judge on trial of one charged with murder, undertakes to define that offense, and malice, as employed in definition of murder, it is better to charge in language of statute, but failure to use this identical language does not constitute prejudicial error, where no essential element is omitted from the definition, and nothing is added to impair meaning as expressed in the statute. Adams v. State, 188 Ga. 668 , 4 S.E.2d 663 (1939) (decided under former Code 1933, §§ 26-1003, 26-1004).

Slight variation from language of section in charge on implied malice does not constitute error where section is substantially complied with. Shepherd v. State, 150 Ga. 799 , 105 S.E. 485 (1920) (decided under former Penal Code 1910, §§ 61, 62).

Malaprop in jury instruction. - Trial court's malaprop in instructing the jury that the jury was authorized to convict the defendant on malice murder based on malice or forethought, rather than malice aforethought, was a singular occurrence, and the jury was otherwise properly and accurately charged on malice murder; and the jury was instructed that the state was required to prove every material allegation of the indictment - which included the language "malice aforethought" - and every essential element of the offenses charged therein. Walker v. State, 308 Ga. 33 , 838 S.E.2d 792 (2020).

No error in recharging jury. - There was no error either in the jury recharge clarifying malice murder, or in the reception of the guilty verdicts; the actual guilty verdicts against both defendants were not received and published until after the jurors heard the recharge and then retired for further deliberations. Cox v. State, 279 Ga. 223 , 610 S.E.2d 521 (2005).

Trial court did not err by defining "malice aforethought" in response to a request from the jury for a recharge because the instruction was based on the pattern charge and was legally correct; given the correct and detailed instructions contained in the trial court's original charge to the jury, it was unlikely that the jury was confused by the recharge, which clearly indicated that premeditation was not an element of the crime. Dukes v. State, 290 Ga. 486 , 722 S.E.2d 701 (2012).

Denying request to recharge jury on affirmative defenses not reversible error. - Because no abuse of discretion resulted from the trial court's order denying defense counsel's request that the court recharge the jury on the affirmative defenses of accident and reasonable discipline of a minor, but the court granted the jury's request for a recharge as to the offenses of malice murder and felony murder, the defendant's felony murder and cruelty to children convictions were affirmed. Johnson v. State, 281 Ga. 770 , 642 S.E.2d 827 (2007).

Charge of mutual combat. - Erroneous failure to charge on mutual combat is reversible error where verdict is for murder. Davis v. State, 76 Ga. App. 427 , 46 S.E.2d 520 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

When the defendant maintained that the trial court erred in failing to charge the law of mutual combat, but the evidence showed at most that the defendant and the victim pushed one another and "threw a few punches," and there was no evidence that they mutually agreed or intended to fight with deadly weapons, the requested charge was not warranted by the evidence and the trial court did not err in refusing to give the instruction. Martin v. State, 258 Ga. 300 , 368 S.E.2d 515 (1988).

Trial court properly chose not to give a jury charge on mutual combat in the defendant's criminal trial, whereupon the defendant was convicted of felony murder, as there was no evidence that during the physical altercation between the defendant, the victim, and others, the victim was armed with a deadly weapon; in fact, the evidence allowed the jury to find that the victim was unarmed during the fight while the defendant was armed with a gun. Hudson v. State, 280 Ga. 123 , 623 S.E.2d 497 (2005).

Trial counsel did not perform deficiently by failing to request a charge on mutual combat because there was no evidence of a mutual intention to fight; at trial, the defendant presented the defense of accident and asserted that the defendant lacked any intention to shoot the victim, but there was no evidence reflecting that the defendant and the victim mutually agreed to fight each other. Boatright v. State, 289 Ga. 597 , 713 S.E.2d 829 (2011).

Motive as proper subject for attorneys' closing arguments. - The motive for the killing, or lack thereof, is proper subject matter for the closing arguments of both the prosecution and the defense. Wade v. State, 258 Ga. 324 , 368 S.E.2d 482 (1988), cert. denied, 502 U.S. 1060, 112 S. Ct. 941 , 117 L. Ed. 2 d 111 (1992).

Charge on intent in murder trial did not unconstitutionally shift the burden of proof. Parker v. State, 256 Ga. 363 , 349 S.E.2d 379 (1986).

Instruction on voluntary manslaughter warranted. - Although there was sufficient evidence to support a defendant's conviction for murder beyond a reasonable doubt with regard to the stabbing death of the victim, which the defendant claimed was in self-defense, the defendant's conviction was reversed as the trial court erred in failing to give a jury instruction on voluntary manslaughter because there was evidence that the defendant overreacted and was outnumbered by the victim and another and could have felt threatened. Webb v. State, 284 Ga. 122 , 663 S.E.2d 690 (2008).

Instruction on voluntary manslaughter not warranted. - Where defendant was convicted of malice murder, the trial court properly refused to charge the jury on voluntary manslaughter, as there was no evidence that defendant stabbed the victim as the result of passion arising from reasonable provocation. Bell v. State, 276 Ga. 206 , 576 S.E.2d 876 (2003).

In a murder prosecution, the trial court properly refused to give jury instructions on voluntary manslaughter, involuntary manslaughter, pointing a pistol at another, and accident as: (1) no evidence of provocation was presented; (2) the victim faced a window through which the defendant pointed a pistol and reacted to the presence of a gun; (3) a demand from the defendant showed an apprehension of receiving a violent injury; and (4) the evidence showed that the victim was killed during the defendant's effort to rob the victim at gunpoint. Roberts v. State, 282 Ga. 548 , 651 S.E.2d 689 (2007).

Because the evidence presented showed that the defendant acted in a rational and calculating fashion in retrieving a car jack, breaking out the exterior light to darken the scene, and then quietly snuck into and through the victim's house in search of the victim, and did not show that the defendant's actions were the result of a sudden, violent, and irresistible passion, the defendant was not entitled to a charge on voluntary manslaughter, and a malice murder conviction was upheld on appeal. Taylor v. State, 282 Ga. 502 , 651 S.E.2d 715 (2007).

In a malice murder prosecution, as the evidence did not show the defendant was provoked seriously enough to cause a reasonable person to fatally stab the victim, the defendant was not entitled to a voluntary manslaughter instruction under O.C.G.A. § 16-5-2(a) . Boyd v. State, 284 Ga. 46 , 663 S.E.2d 218 (2008).

Trial court did not err by refusing to give the defendant's request for a jury instruction on voluntary manslaughter because the record failed to reveal any evidence that would support a voluntary manslaughter charge; the evidence and testimony at trial revealed that although a gun was in the victim's car at the time of the murder, the victim did not say or do anything before the defendant shot the victim, let alone do anything that would constitute the "serious provocation" necessary to warrant a charge on voluntary manslaughter. Lawrence v. State, 286 Ga. 533 , 690 S.E.2d 801 (2010).

During the defendant's trial for murder, the trial court did not err by refusing the defendant's request to charge the jury on voluntary manslaughter because in the absence of any evidence of a romantic relationship between the defendant and the teenaged victim, there could be no serious provocation created by the victim's call to her ex-boyfriend that could have aroused passion in a reasonable person pursuant to O.C.G.A. § 16-5-2(a) . Crawford v. State, 288 Ga. 425 , 704 S.E.2d 772 (2011).

Trial court did not err by refusing to charge the jury on voluntary manslaughter because the defendant's testimony that the defendant was not upset but fired a gun out of fear, in self-defense, and in defense of the defendant's parent showed that the defendant did not shoot a child in the heat of passion, and the other evidence was not to the contrary; rather, the testimony of the neighbors, who were the child's parents and the only other trial witnesses present during the shooting demonstrated, at most, that the defendant could have opened fire in response to the neighbors' heated or angry statements, which, as a matter of law, could not constitute "serious provocation" within the meaning of O.C.G.A. § 16-5-2(a) . Davidson v. State, 289 Ga. 194 , 709 S.E.2d 814 (2011).

During the defendant's murder trial, the trial court did not err by denying the defendant's request to charge on the lesser included offense of voluntary manslaughter, O.C.G.A. § 16-5-2 , since the defendant testified that the defendant fired a pistol because the defendant was "just scared," and acting out of fear was not the same as acting in the heat of a sudden irresistible passion. Funes v. State, 289 Ga. 793 , 716 S.E.2d 183 (2011).

Trial court did not give the jury an incomplete charge regarding the lesser included offense of voluntary manslaughter because the instruction did not prevent the jury from fully considering voluntary manslaughter and was adequate to inform the jury that before the jury could convict defendant of malice or felony murder, the jury had to first consider whether there was sufficient evidence of passion or provocation to support a conviction for voluntary manslaughter. Kendrick v. State, 290 Ga. 873 , 725 S.E.2d 296 (2012).

Instruction on involuntary manslaughter warranted. - With regard to a defendant's conviction for the felony murder of the defendant's wife, with aggravated assault as the underlying felony, the trial court erred by refusing the defendant's requested charge on involuntary manslaughter with pointing a pistol at another as the predicate misdemeanor, which entitled the defendant to a new trial based on the defendant testifying that the shooting occurred inadvertently when, in the course of horseplay with the pistol, the defendant pulled the trigger while pointing the pistol at the victim's head, not knowing there was a round in the chamber. Manzano v. State, 282 Ga. 557 , 651 S.E.2d 661 (2007).

Given evidence at trial that the defendant, age 15, was playing with a gun near the back of the defendant's father's head when the defendant shot the defendant's father, the trial court erred in refusing the defendant's request to charge on involuntary manslaughter as a lesser included offense of malice murder, not just as a lesser included offense of felony murder, and appellate counsel was ineffective in failing to make this argument. The "unlawful act" required for involuntary manslaughter could have been reckless conduct under O.C.G.A. § 16-5-60 . Seabolt v. Norris, 298 Ga. 583 , 783 S.E.2d 913 (2016).

Instruction on involuntary manslaughter not warranted. - Because the state did not allege that the felony murder victim died as a result of non-felony conduct, but the victim's death occurred as a result of the defendant's commission of a felony in the course of fleeing and attempting to elude the police, an involuntary manslaughter instruction was not warranted. Turner v. State, 281 Ga. 487 , 640 S.E.2d 25 (2007).

When evidence established either that defendant intentionally shot and killed the victim or that a pistol discharged accidentally and no offenses occurred, this showed either commission of felony murder and aggravated assault or commission of no offense, and the trial court did not err in refusing to give a lesser included offense charge on involuntary manslaughter based on reckless conduct. Lashley v. State, 283 Ga. 465 , 660 S.E.2d 370 (2008).

When the defendant was charged with felony murder, with cruelty to a child in the first degree as the underlying felony, the trial court properly denied the defendant's request for a jury instruction on felony involuntary manslaughter under O.C.G.A. § 16-5-3(a) as a lesser included offense. Contrary to the defendant's argument, the state did not present any evidence that the child died as a result of lack of medical care; furthermore, because the defendant argued that it was the child's parent who shook the child and that the defendant only tried to revive the child, such an instruction was not necessary because the evidence showed either the charged crime or no crime. Bostic v. State, 284 Ga. 864 , 672 S.E.2d 630 (2009).

Trial court did not err in refusing to instruct the jury on voluntary manslaughter as a lesser included crime of malice murder because a charge on voluntary manslaughter was precluded by the evidence when there was no evidence to illustrate the existence of provocation before the fatal shots were fired; the defendant assaulted the victim with a deadly weapon and then fired the fatal shots into the victim's back, and there was no evidence that the defendant had any type of relationship with the friend who was arguing with the victim that would explain an impassioned attack. Hicks v. State, 287 Ga. 260 , 695 S.E.2d 195 (2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Trial court did not err by failing to give the defendant's requested charge on the lesser included offense of involuntary manslaughter, O.C.G.A. § 16-5-3 , because the defendant's admitted act of purposefully putting a gun to the fearful victim's head and pulling the trigger constituted the felony offense of aggravated assault, O.C.G.A. § 16-5-21 , not reckless conduct, O.C.G.A. § 16-5-60(b) ; the defendant's testimony that the victim began crying when the victim saw the gun provided evidence that the victim perceived the gun to be a loaded weapon that could be used to inflict a violent injury, which was a reasonable perception, and the jury's verdict of guilty on the felony murder charge established the existence of all the elements of the underlying felony offense of aggravated assault. Jones v. State, 289 Ga. 145 , 710 S.E.2d 127 (2011).

Trial court did not err by denying the defendant's request to charge the jury on involuntary manslaughter as a lesser included offense of the felony murder charge because the defendant's admitted act of purposefully firing a gun at the victim constituted the felony offense of aggravated assault, not reckless conduct; the jury's verdict of guilty on the felony murder charge established the existence of all the elements of the underlying felony offense of aggravated assault. Kendrick v. State, 290 Ga. 873 , 725 S.E.2d 296 (2012).

Charge on party to crime proper. - During the defendant's trial for felony murder, the trial court did not err in giving a charge on party to a crime because the charge given was legally correct and was supported by evidence presented at trial; in addition to the evidence linking the defendant to the commission of the crimes for which the defendant was convicted, there was evidence from an expert firearms examiner concerning the amount of time it would take for one person to shoot and re-load the two-shot derringer believed to be the murder weapon in order to fire six shots into the two victims, there was evidence that a confidential informant had told authorities that two shooters killed the victims, and the defendant testified that a drug dealer knew about the drug transaction between the defendant and one of the victims, that the defendant had loaned the defendant's truck to the drug dealer and had sold the defendant's derringers to the drug dealer prior to the murder of the victims. Baptiste v. State, 288 Ga. 653 , 706 S.E.2d 442 (2011).

When the defendant was convicted of murder, armed robbery, and related crimes in connection with the death of the victim, the defendant's counsel was not ineffective for failing to object to the trial court's jury instruction on parties to a crime, insofar as the indictment did not specifically charge the defendant as a party, because it was well-settled that the indictment need not specifically charge a criminal defendant as a party to the crime in order to permit a jury instruction on accomplice liability and authorize a conviction based thereon. Babbage v. State, 296 Ga. 364 , 768 S.E.2d 461 (2015).

Failure to charge on implied malice is not harmful when the jury is instructed that the jury must find actual malice before finding defendant guilty of malice murder. Jackson v. State, 269 Ga. 494 , 500 S.E.2d 902 (1998).

Instruction defining express and implied malice as requiring neither premeditation nor a preconceived intention to kill was a correct statement of the law. Wright v. State, 255 Ga. 109 , 335 S.E.2d 857 (1985).

Presumption that killing was intentional and malicious. - In prosecution for murder, trial court correctly charged that if state proved that defendant killed person named in indictment by use of a deadly weapon, the killing would be presumed to be intentional and malicious unless circumstances of alleviation, excuse, or justification appeared to satisfaction of jury. Felts v. State, 244 Ga. 503 , 260 S.E.2d 887 (1979), aff'd, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981), overruled on other grounds, Baker v. Montgomery, 811 F.2d 55 (11th Cir. 1987); but see Holloway v. McElroy, 474 F. Supp. 1363 (M.D. Ga. 1979), aff'd, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981), overruled on other grounds, Baker v. Montgomery, 811 F.2d 55 (11th Cir. 1987).

As to a charge of malice murder, because the trial court erroneously gave the state's requested jury instruction that the law presumed an intention to kill and malice was to be implied from the use of a deadly weapon, the defendant's malice murder conviction had to be reversed. Further, the error could not be considered harmless as: (1) there were no witnesses to the shooting; (2) the victim was shot only once; (3) the defendant claimed to have fired the weapon during a struggle with the victim after the defendant's accomplices fled the scene; and (4) the fact that the fatal shot was fired from a distance of three or more feet was not inconsistent with the defendant's story of a struggle and did not overwhelmingly establish that the defendant acted with malice in shooting the victim. Warren v. State, 283 Ga. 42 , 656 S.E.2d 803 (2008).

Constitutionality of presumptions of malice and intent. - Charges in homicide prosecution that malice is presumed from intentional killing and that intent is presumed from use of a deadly weapon did not violate due process, because there is a rational connection between facts proved and facts presumed. Patterson v. State, 239 Ga. 409 , 238 S.E.2d 2 (1977), aff'd, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981), overruled on other grounds, Baker v. Montgomery, 811 F.2d 55 (11th Cir. 1987); but see Holloway v. McElroy, 474 F. Supp. 1363 (M.D. Ga. 1979), aff'd, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981), overruled on other grounds, Baker v. Montgomery, 811 F.2d 55 (11th Cir. 1987).

Charge on assault with intent to murder when death not necessarily caused by intentional shooting. - When one is charged with murder by shooting and evidence does not demand finding that victim died from such gunshot wounds and defendant admits shooting, a verdict of guilty of assault with intent to murder may be authorized and it is not error to charge the jury on such lesser crime. Kimbro v. State, 113 Ga. App. 314 , 147 S.E.2d 876 (1966) (decided under former Code 1933, §§ 26-1003, 26-1004).

Jury instructions on presumption of intent did not shift burden. - Jury charge that "a presumption is a conclusion which the law draws from given facts"; that presumptions are rebuttable; and that the state must prove every element of the crime, including intent, beyond a reasonable doubt as a whole did not impermissibly shift the burden of proof to the defendant. Roberson v. State, 253 Ga. 239 , 319 S.E.2d 444 (1984).

Presumptions as to intent and malice are not unconstitutionally burden-shifting. - It is not unconstitutionally burden-shifting to presume that intentional homicide is malicious until the contrary appears, nor to presume intent to kill from use of deadly weapon. Such charges to a jury lay no burden of proof on defendant, but merely require defendant in certain circumstances to go forward with evidence. Thomas v. State, 240 Ga. 454 , 241 S.E.2d 204 (1978).

Instruction on presumption must note it is rebuttable. - Court erred in charging the jury that, "If you find that a homicide is proved to have been committed in this case by the defendant, and with a weapon that you find was, in the manner in which it was used upon the occasion in question, a weapon likely to produce death, the law would presume malice and the intent to kill," without also informing the jury that the presumption of intent may be rebutted. Trenor v. State, 252 Ga. 264 , 313 S.E.2d 482 (1984).

Instruction removing presumption of innocence. - Instruction which told the jury, at defendant's trial for felony-murder based upon the commission of armed robbery, that the acts of a person of sound mind and discretion are presumed to be the product of the person's will was reversible error, because it removed the presumption of innocence and relieved the state of the burden of proving beyond a reasonable doubt that defendant intentionally committed the felony of armed robbery by requiring the jury to presume that the defendant intended to perform defendant's actions. Hall v. Kelso, 892 F.2d 1541 (11th Cir. 1990).

Instruction on inferred intent and malice from proven circumstances. - Trial court's jury instruction in a murder prosecution that intent may be inferred from proven circumstances or by the acts and conduct of the defendant or may be presumed when it would be the natural and necessary consequence of the particular acts did not impermissibly relieve the prosecution of the prosecution's burden of proving intent beyond a reasonable doubt or otherwise undermine the fact-finding responsibility of the jury. Lamb v. Jernigan, 683 F.2d 1332 (11th Cir. 1982), cert. denied, 460 U.S. 1024, 103 S. Ct. 1276 , 75 L. Ed. 2 d 496 (1983).

Instruction on the presumption of malice was not interpreted as burden-shifting. Jarrell v. Balkcom, 735 F.2d 1242 (11th Cir. 1984), cert. denied, 471 U.S. 1103, 105 S. Ct. 2331 , 85 L. Ed. 2 d 848 (1985).

Instruction on implying malice. - Jury instruction in a murder prosecution that malice shall be implied where no considerable provocation appears and where all the circumstances of the killing show an abandoned and malignant heart could not, in view of the strong circumstantial evidence that preceded it, have been interpreted by the jury as changing the reasonable-doubt burden of proof they were initially told that the prosecution had to meet. Lamb v. Jernigan, 683 F.2d 1332 (11th Cir. 1982), cert. denied, 460 U.S. 1024, 103 S. Ct. 1276 , 75 L. Ed. 2 d 496 (1983).

Instruction that "malice shall be implied where no considerable provocation appears and where all of the circumstances of the killing show an abandoned and malignant heart" did not improperly relieve the state of its burden of proving malice. Walden v. State, 251 Ga. 505 , 307 S.E.2d 474 (1983).

Trial court does not err in charging, relative to implied malice, the language of O.C.G.A. § 16-5-1 . Mapp v. State, 258 Ga. 273 , 368 S.E.2d 511 (1988).

When the defendant was charged with murder under O.C.G.A. § 16-5-1 , the post-evidentiary charge, in which the jury was instructed that malice may be implied when no considerable provocation appears and when all the circumstances of the killing show an abandoned and malignant heart, being more favorable to appellant than the acceptable statutory charge, was not reversible error. Gambrel v. State, 260 Ga. 197 , 391 S.E.2d 406 (1990).

Instruction stating "malice may be inferred" did not impermissibly shift burden of proof to the defendant. Adams v. State, 255 Ga. 356 , 338 S.E.2d 860 (1986).

Instruction on inferring intent from use of deadly weapon. - Although the trial court erred by instructing the jury that it could infer intent to kill from the use of a deadly weapon, the error was harmless because defendant was found guilty of felony murder rather than malice murder. Ross v. State, 276 Ga. 747 , 583 S.E.2d 850 (2003).

Defendant's challenge to a jury instruction regarding inferring the intent to kill from the use of a deadly weapon failed; because felony murder did not require intent to kill (defendant only had to have intended to commit the underlying felony), any inference regarding the intent to kill would have had no bearing on the commission of felony murder. Brown v. State, 278 Ga. 544 , 604 S.E.2d 503 (2004)(Unpublished).

In a trial on a charge of malice murder, while the trial court erred in charging the jury that it could infer the intent to kill if a person used a deadly weapon and caused the death of a human being, the error was harmless because there was overwhelming evidence of malice, and thus, it was highly probable that the improper charge did not contribute to the verdict. Davis v. State, 279 Ga. 11 , 608 S.E.2d 628 (2005).

Harris v. State, 273 Ga. 608 , 543 S.E.2d 716 (2001), which held that a jury charge on malice that allowed a jury to infer an intent to kill by a defendant's use of a deadly weapon, applied to the defendant's case, which was pending on direct review when Harris was decided; however, any error in giving the jury the erroneous charge was harmless in light of the overwhelming evidence of malice. Flanders v. State, 279 Ga. 35 , 609 S.E.2d 346 (2005).

Instruction on the effect of a deadly weapon, which stated that malice and intent to kill would be presumed if the murder was committed with a "weapon likely to produce death," was upheld. Jarrell v. Balkcom, 735 F.2d 1242 (11th Cir. 1984), cert. denied, 471 U.S. 1103, 105 S. Ct. 2331 , 85 L. Ed. 2 d 848 (1985).

Instruction erroneously shifted burden to defendant. - It was erroneous to charge in a homicide prosecution that the law presumes that every homicide is malicious until the contrary appears from the circumstances of alleviation, excuse, or justification and that it is incumbent upon the accused to make out such circumstances to the jury's satisfaction unless such circumstances appear from the evidence produced against the accused; but the error was harmless beyond a reasonable doubt where the evidence of guilt was so overwhelming that the error could not have contributed to the jury's decision to convict. Lamb v. Jernigan, 683 F.2d 1332 (11th Cir. 1982), cert. denied, 460 U.S. 1024, 103 S. Ct. 1276 , 75 L. Ed. 2 d 496 (1983).

Instructions on malice and flight not burden-shifting. - See Ingram v. State, 253 Ga. 622 , 323 S.E.2d 801 (1984), cert. denied, 473 U.S. 911, 105 S. Ct. 3538 , 87 L. Ed. 2 d 661 (1985).

Following jury instruction impermissibly shifted the burden on to the defendant to disprove malice: "When and if a killing is proved to your satisfaction to be the intentional act of the defendant, himself, the presumption of innocence with which he enters upon the trial is removed from him. And, the burden is upon him to justify or mitigate the homicide, unless the evidence introduced against him shows justification or mitigation." Dix v. Newsome, 584 F. Supp. 1052 (N.D. Ga. 1984).

Instruction which unconstitutionally shifted the burden of proof was harmless error where, even absent the erroneous charge, no rational jury would have drawn any other inferences from defendant's conduct but that defendant intended to kill the victim. Lancaster v. Newsome, 880 F.2d 362 (11th Cir. 1989).

"Use of deadly weapon" charge is error, whether or not it is accompanied by an instruction that the jury has discretion to make the inference. This new rule of criminal procedure will be applied to all cases in the pipeline. Harris v. State, 273 Ga. 608 , 543 S.E.2d 716 (2001).

Jury instructions regarding intent impermissibly shifted burden of proof and rendered conviction invalid. Franklin v. Francis, 720 F.2d 1206 (11th Cir. 1983), aff'd, 471 U.S. 307, 105 S. Ct. 1965 , 85 L. Ed. 2 d 344 (1985).

Erroneous instruction harmless if intent not at issue. - An instruction which could lead a reasonable juror to understand as creating a mandatory presumption of intent may nevertheless be found to be harmless if intent is not at issue in the case or is overwhelmingly proved. Burger v. Kemp, 785 F.2d 890 (11th Cir. 1986), aff'd, 483 U.S. 776, 107 S. Ct. 3114 , 97 L. Ed. 2 d 638 (1987).

Instruction shifting burden where defendant claims self-defense. - An erroneous charge to the jury that shifted the burden of persuasion to defendant on the element of intent was harmless, where defendant relied on the defense of self-defense. White v. State, 255 Ga. 731 , 342 S.E.2d 304 (1986).

Trial court erred in failing to charge a jury on the principles of retreat when self-defense was a defendant's sole defense, the prosecution placed the concept of retreat in issue during cross-examination of the defendant, and evidence of the defendant's guilt on charges that included aggravated assault was not overwhelming. Felder v. State, 291 Ga. App. 740 , 662 S.E.2d 826 (2008).

Charge that when defendant admits killing defendant must show justification is not erroneous. - On trial of one charged with murder, it is not error to charge jury that if the defendant admits the killing, the law places upon the defendant the burden to satisfy the jury that the defendant was justified under some rule of law, unless admissions, together with evidence in the case against the defendant, or statement of the defendant, show justification or mitigation. Gay v. State, 173 Ga. 793 , 161 S.E. 603 (1931) (decided under former Penal Code 1910, §§ 61, 62).

When defendant admits homicide without stating excuse or justification. - Charge on confessions is authorized when accused admits homicide of which accused is charged and in connection therewith states no facts or circumstances showing excuse or justification for killing; and this is true although, when referring on another occasion to the killing, the accused states facts or circumstances showing excuse or justification therefor. Weatherby v. State, 213 Ga. 188 , 97 S.E.2d 698 (1957) (decided under former Code 1933, §§ 26-1003, 26-1004).

Effect of state's evidence showing mitigating circumstances, justification, or alleviation. - When any of the state's evidence shows mitigating circumstances, justification, or alleviation, it is error to charge that malice will be presumed from commission of homicide with a deadly weapon, and that burden rests upon the accused to show justification or mitigation. Jordon v. State, 232 Ga. 749 , 208 S.E.2d 840 (1974).

When the evidence as to provocation and self-defense is in dispute, it should be submitted to the jury to determine if the killing was with malice, express or implied. West v. State, 251 Ga. 458 , 306 S.E.2d 909 (1983).

Erroneous instruction on implied malice. - In prosecution for murder it was error to instruct that "implied malice is an intention to kill which is proven either by the act of the killing itself, the surrounding circumstances, or the absence of any provocation"; a reasonable juror could have construed the instruction as an irrebuttable direction to find intention to kill upon proof of either (1) absence of provocation or (2) the act of killing itself. Parks v. State, 254 Ga. 403 , 330 S.E.2d 686 (1985).

Charge on felony murder under malice murder indictment is not error where warranted by evidence. Marable v. State, 154 Ga. App. 426 , 268 S.E.2d 720 (1980).

Instructions on felony murder and aggravated assault moot in light of malice murder conviction. - Any issue concerning the trial court's issuance of instructions to the jury on the offenses of felony murder and aggravated assault became moot when a defendant was convicted and sentenced on a charge of malice murder. Parker v. State, 282 Ga. 897 , 655 S.E.2d 582 (2008).

Charge of felony-murder without defining elements of underlying felony is harmful error. Edwards v. State, 233 Ga. 625 , 212 S.E.2d 802 (1975).

Instruction on nexus between felony and death. - Trial court did not err in charging the jury on the nexus requirement between the felony and the death of the victim because the trial court gave the jurors the pattern charge on felony murder at least three times. Johnson v. State, 289 Ga. 650 , 715 S.E.2d 99 (2011).

Application of forcible felony instruction. - On appeal from a conviction for voluntary manslaughter as a lesser-included offense of malice murder, the appeals court found that no error or prejudice resulted from the trial court's denial of the defendant's request for an aggravated battery charge as a forcible felony in support of the defendant's justification claim, and affirmed the trial court's choice to charge on aggravated assault and rape as the defendant failed to present evidence of any reasonable belief that the use of force was necessary to prevent the commission of an aggravated battery. Wicker v. State, 285 Ga. App. 294 , 645 S.E.2d 712 (2007).

Charge of self-defense and accident. - Where the defendant based the defense upon a claim of justification, and the court charged the jury as to self defense and accident, the court's refusal to charge involuntary manslaughter was not error. Willis v. State, 258 Ga. 477 , 371 S.E.2d 376 (1988).

Charge of accident not warranted. - In a prosecution for felony murder and the predicate felonies of aggravated battery, O.C.G.A. § 16-5-24(a) , and first-degree child cruelty, O.C.G.A. § 16-5-70 , assuming arguendo that the evidence supported an instruction on accident, the trial court's failure to give that instruction was not reversible error as the jury's conclusion that the defendant acted with malice, which was supported by overwhelming evidence, necessarily meant that the jury would have rejected any accident defense. Sears v. State, 290 Ga. 1 , 717 S.E.2d 453 (2011).

Instruction on alibi. - Where the evidence in support of the defense of alibi does not show the impossibility of the defendant's presence at the scene of the crime at the time of its commission, the failure of the court to charge the law of alibi is not error. Hulett v. State, 262 Ga. 194 , 415 S.E.2d 642 (1992).

Trial court did not sua sponte err in failing to charge jury on identity as: (1) there was Georgia law requiring a trial judge to warn the jury against the possible dangers of mistaken identification of an accused as the person committing a crime; and (2) such was not required after the jury had already been charged as to the presumption of innocence, reasonable doubt, burden of proof, credibility of witnesses, and impeachment of witnesses. Lee v. State, 281 Ga. 776 , 642 S.E.2d 835 (2007).

Issuance of sequential jury charge in trial for malice, murder, felony murder, and aggravated assault. - In a prosecution for malice murder, felony murder, and aggravated assault, although no error resulted from the trial court's issuance of a sequential jury charge, because the jury found in the defendant's favor on the defense of justification as to the malice murder count, the finding also applied to the felony murder charge. Thus, the trial court erred in finding the defendant guilty of both felony murder and the underlying felony of aggravated assault. Turner v. State, 283 Ga. 17 , 655 S.E.2d 589 (2008).

Instructions on both murder and voluntary manslaughter should be given where warranted. - On trial of murder case, if there is any evidence, however slight, as to whether offense is murder or voluntary manslaughter, instruction as to law of both offenses should be given to jury. Birdsong v. State, 140 Ga. App. 719 , 231 S.E.2d 813 (1976); Raines v. State, 247 Ga. 504 , 277 S.E.2d 47 (1981); Coleman v. State, 256 Ga. 306 , 348 S.E.2d 632 (1986).

It is permissible for the court to instruct the jury that it might consider voluntary manslaughter if it did not believe that the defendant was guilty of malice murder and if it did not believe that defendant was guilty of felony murder. This is not a "sequential" charge of the type disallowed by the holding in Edge v. State, 261 Ga. 865 (2), 414 S.E.2d 463 (1992). Shaw v. State, 263 Ga. 88 , 428 S.E.2d 566 (1993).

Error in charge on presumed intent was harmless where defendant had pleaded self-defense. - Error, if any, in jury charge on presumed intent in trial for malice murder was harmless where defendant had pleaded self-defense at trial and had acknowledged that homicide was intentional. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980).

Evidence of good character alone does not require charge on voluntary manslaughter in murder case, although good character may of itself constitute a defense in behalf of an accused so as to generate reasonable doubt of guilt. Swett v. State, 242 Ga. 228 , 248 S.E.2d 629 (1978).

Self-defense instruction properly refused. - When, in a trial for homicide, the record contained no evidence of a verbal threat made by the victim to the defendant, and there was testimony that the victim said he could "get out of the car and discuss this like a man," whereupon the victim exited his car and "reached for" the defendant, but after the victim saw the defendant's handgun, he re-entered his automobile, these acts, standing alone, did not constitute a sufficient threat to render pointing a loaded pistol at another a lawful act of self-defense. Rhodes v. State, 257 Ga. 368 , 359 S.E.2d 670 (1987).

While the defendant admitted shooting the victim, the defendant, with the help of an expert witness, attempted to show that the defendant had shot the victim in order to release oneself and the defendant's family from a voodoo or "roots" spell the victim had cast over them for a long period of time, the trial court's refusal to charge on self-defense was proper. McDaniel v. State, 257 Ga. 345 , 359 S.E.2d 642 (1987).

Because no construction of the evidence would support a finding that the defendant shot in self-defense pursuant to O.C.G.A. § 16-3-21(a) , the trial court properly refused to charge on that issue; the defendant pointed to no evidence that the defendant entered a fracas between the victim and the victim's friend in defense of the friend, and the unarmed victim was shot three times in the back as the victim was attempting to flee after the defendant assaulted the victim with a firearm. Hicks v. State, 287 Ga. 260 , 695 S.E.2d 195 (2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Trial court was authorized to instruct the jury pursuant to O.C.G.A. § 16-3-21(b)(2) that self-defense was inapplicable when the defendant was attempting to commit or was committing a felony because the defendant made an affirmative choice to engage in a dangerous and potentially violent criminal activity when the defendant participated in a drug transaction. Davis v. State, 290 Ga. 757 , 725 S.E.2d 280 (2012).

Instruction on vehicular homicide. - Trial court did not err in denying the defendant's request to instruct the jury on vehicular homicide as a lesser-included offense of felony murder because that lesser-included offense was not before the jury; before the case went to the jury, the trial court entered a directed verdict in the defendant's favor on the greater offense of felony murder and, thus, as the jury did not consider the greater offense, it could likewise not consider the lesser included offense for which the defendant had not been indicted. Johnson v. State, 289 Ga. 650 , 715 S.E.2d 99 (2011).

Charge on accident not warranted. - Where in a murder trial the defendant testified that defendant deliberately fired through a glass window pane at a large figure, a charge on accident was not authorized. Duke v. State, 256 Ga. 671 , 352 S.E.2d 561 (1987).

Because the defendant admitted killing the defendant's spouse and witnesses testified that the spouse feared the defendant would kill the spouse if the spouse left, the evidence was sufficient to find the defendant guilty of malice murder; consequently, the trial court did not err in declining to give a charge on "accident." Mathis v. State, 279 Ga. 100 , 610 S.E.2d 62 (2005).

Trial court did not err in rejecting the defendant's request to instruct the jury on the affirmative defense of accident, O.C.G.A. § 16-2-2 , since although the defendant said that the defendant did not fire a gun intentionally, the defendant also testified that the defendant climbed into bed with the victim holding a loaded handgun with the defendant's finger on the trigger because the defendant wanted the victim to understand the seriousness of the defendant's concerns about infidelity; while the defendant initially denied pointing the gun at the victim and said the defendant kept the gun by the defendant's side, the defendant later admitted that the defendant did point the gun at the victim's head and that the gun went off when the victim smacked the gun away, and misuse of a firearm in the manner described by the defendant showed a degree of culpability that constituted criminal negligence. Mills v. State, 287 Ga. 828 , 700 S.E.2d 544 (2010).

Reckless conduct instruction unwarranted in felony murder trial. - Because the evidence in the defendant's felony murder trial, with aggravated assault as the underlying felony, showed without dispute that, although the defendant might not have intended to kill the victim, the defendant intentionally gunned the engine and then drove at the victim, who was acting aggressively and was armed with a knife, the trial judge did not err in denying the defendant's request for a reckless conduct instruction, but properly instructed the jury on the issue of justification. Berry v. State, 282 Ga. 376 , 651 S.E.2d 1 (2007).

Trial court did not err by failing to include reckless conduct on the verdict form as a lesser-included offense of felony murder because a separate reckless conduct option was not required to be on the verdict form since there was no evidence of reckless conduct other than that which directly related to the death of the victim, thus, the reckless conduct charge had to be in the context of involuntary manslaughter. Banks v. State, 329 Ga. App. 174 , 764 S.E.2d 187 (2014).

Instruction on mistake of fact not warranted. - In a murder prosecution, the fact that the defendant testified to a belief that the defendant was required to defend self because the victim was about to drag the defendant down the street with a truck did not entitle the defendant to a mistake of fact defense under O.C.G.A. § 16-3-5 , because the trial court gave a complete charge on the principles of law relating to the asserted defenses of justification and self-defense. Bell v. State, 280 Ga. 562 , 629 S.E.2d 213 (2006).

"Flight" charge not warranted. - When the state's evidence in a murder case was that prior to trial, while the defendant was free on bond and before a trial date had been set, the defendant married a member of the armed services and went with the spouse for a period of time to West Germany, but the defendant made no attempt to evade trial nor failed to appear at trial, and the undisputed evidence showed that the defendant fully cooperated with the authorities in their investigation of the victim's death, there was no evidence of "flight" from which an inference of a consciousness of guilt might be drawn, and a flight charge should not have been given. Duke v. State, 256 Ga. 671 , 352 S.E.2d 561 (1987).

No harm from alleged error in instructions on murder where defendant convicted of manslaughter and thereby acquitted of murder. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Charge on lesser offense of voluntary manslaughter warranted. - See Wesley v. State, 166 Ga. App. 28 , 303 S.E.2d 124 (1983).

Lack of proper jury instruction resulted in improper conviction. - When an original indictment charged the defendant with murder and with possessing a firearm during the commission of that murder, but the jury found the defendant guilty of the lesser included offense of voluntary manslaughter, the defendant was improperly convicted of possession of a firearm during the commission of a crime as there was no instruction identifying voluntary manslaughter as a felony. Prather v. State, 259 Ga. App. 441 , 576 S.E.2d 904 (2003).

Failure to charge on lesser included offense of voluntary manslaughter not error absent written request made at or before close of evidence in trial for malice murder. Howe v. State, 250 Ga. 811 , 301 S.E.2d 280 (1983).

Court did not err in refusing to charge the jury on voluntary manslaughter when, even if the evidence had justified such a charge, absent a written request, it is not error to fail to so charge. Mosley v. State, 257 Ga. 382 , 359 S.E.2d 653 (1987).

Voluntary manslaughter charge is not warranted when the only alleged evidence of provocation is the victim resisting an armed robbery. Nance v. State, 272 Ga. 217 , 526 S.E.2d 560 , cert. denied, 531 U.S. 950, 121 S. Ct. 353 , 148 L. Ed. 2 d 284 (2000).

In a murder prosecution, a jury charge on voluntary manslaughter, as a lesser-included offense, was unwarranted, as the evidence showed that the defendant had the chance to walk away from a heated argument with the victim, but instead calmly retrieved a knife, concealed it, and deliberately re-initiated the argument before plunging the knife into the victim's abdomen. Ballard v. State, 281 Ga. 232 , 637 S.E.2d 401 (2006).

Trial court's refusal to charge the jury on voluntary manslaughter as a lesser included offense of murder was not erroneous when evidence of a sudden, violent, and irresistible passion resulting from serious provocation was lacking. Walker v. State, 281 Ga. 521 , 640 S.E.2d 274 (2007).

Failure to charge on involuntary manslaughter as a lesser included offense of felony murder. - Trial court did not err by refusing to charge the jury on involuntary manslaughter in the commission of a lawful act in an unlawful manner, O.C.G.A. § 16-5-3(b) , as a lesser included offense of a felony murder charge based on the underlying offense of cruelty to children: the defendant had not requested such a charge in writing; moreover, the evidence, including the defendant's claim that the child's death was caused by an accidental fall while the defendant was playing with the child, did not warrant a charge on lawful act-unlawful manner involuntary manslaughter. Moore v. State, 283 Ga. 151 , 656 S.E.2d 796 (2008).

Instruction on terroristic threats. - In a trial for murder of her husband, defendant's requested jury charge regarding terroristic threats was properly refused, where none of the alleged threats by the victim were corroborated as contemplated by O.C.G.A. § 16-11-37 . Chapman v. State, 258 Ga. 214 , 367 S.E.2d 541 (1988).

Instruction on concealing a death. - Concealing a death, O.C.G.A. § 16-10-31 , and felony murder, O.C.G.A. § 16-5-1 , have entirely different elements and require proof of totally different facts, and thus, the crime of concealing a death is not included, as a matter of fact or law, in felony murder during the commission of aggravated assault; a trial court's refusal to give a requested charge on concealing the death of another as a lesser included offense of felony murder was proper. Chapman v. State, 280 Ga. 560 , 629 S.E.2d 220 (2006).

Absent request, judge need not charge regarding turbulent or violent character of the deceased. Fudge v. State, 190 Ga. 340 , 9 S.E.2d 259 (1940) (decided under former Code 1933, §§ 26-1003, 26-1004).

Jury charge held harmless error. - See Stephens v. Kemp, 846 F.2d 642 (11th Cir.), cert. denied, 488 U.S. 872, 109 S. Ct. 189 , 102 L. Ed. 2 d 158 (1988).

Although the trial court erred in charging the jury that if a person of sound mind and discretion intentionally and without justification used a deadly weapon or instrumentality in the manner in which such weapon or instrumentality was ordinarily used and thereby caused the death of a human being, the jury could infer malice and the intent to kill, it was highly probable that the erroneous instruction did not contribute to the verdict because there was evidence that the defendant participated in two meetings to plan the murder, instructed a codefendant on how to perform the murder, was present at the victim's home on the morning the victim was killed, and accepted payment for the murder. Owens v. State, 286 Ga. 821 , 693 S.E.2d 490 , cert. denied, 131 S. Ct. 156 , 178 L. Ed. 2 d 93 (2010), overruled on other grounds by Shelton v. Lee, 2016 Ga. LEXIS 452 (Ga. 2016).

Sequential charge held reversible error. - Because trial court's recharge improperly emphasized malice murder and felony murder, preventing the jury from giving full consideration to voluntary manslaughter, this amounted to reversible error; thus, defendant's felony murder conviction had to be reversed. Lewis v. State, 283 Ga. 191 , 657 S.E.2d 854 (2008).

Court did not err in failing to recharge jury as to mutual combat when the jury requested a recharge on murder and voluntary manslaughter, but there was no request as to a recharge on mutual combat. Welch v. State, 257 Ga. 197 , 357 S.E.2d 70 (1987).

Erroneous failure to charge on mutual combat. - When one is on trial for murder and a verdict for voluntary manslaughter is returned, it is not reversible error for the court to fail to charge law of mutual combat as applied to self-defense, since a verdict for voluntary manslaughter is an acquittal of murder. Davis v. State, 76 Ga. App. 427 , 46 S.E.2d 520 (1948) (decided under former Code 1933, §§ 26-1003, 26-1004).

Erroneous charge on malice is harmless error where only issue is identity of accused. - When the only issue was as to the identity of the accused, it appearing without dispute that the persons who killed the deceased were guilty of the offense of murder, it was not cause for a new trial that the trial judge did not define express malice in the exact language of the statute, in that the judge omitted the word "unlawfully" as contained therein. Peeples v. State, 178 Ga. 675 , 173 S.E. 850 (1934) (decided under former 1933, Code §§ 26-1002, 26-1003, 26-1004).

Cruelty to children instruction not required in malice murder prosecution. - In a prosecution for malice murder, the trial court did not err in refusing to give an instruction on cruelty to children as an included offense. Loren v. State, 268 Ga. 792 , 493 S.E.2d 175 (1997).

Instruction on parental obligations under § 19-7-2 . - In a prosecution for malice murder of defendant's minor child, the trial court did not err in refusing to give an instruction on the parental obligation to provide for the maintenance, protection, and education of a minor child under O.C.G.A. § 19-7-2 . Loren v. State, 268 Ga. 792 , 493 S.E.2d 175 (1997).

Instruction that "a reckless disregard for human life may be equivalent to the specific intent to kill" was not error. Walden v. State, 251 Ga. 505 , 307 S.E.2d 474 (1983).

Charges in homicide prosecution that malice is presumed from intentional killing and that intent is presumed from use of deadly weapon are not unconstitutionally burden-shifting because the instruction does not shift any burden of proof or persuasion to defendant. Patterson v. State, 239 Ga. 409 , 238 S.E.2d 2 (1977).

No error in failing to charge on mere presence. - Evidence elicited at trial did not support a charge on mere presence because the defendant took an active role in the crime; the defendant drove the codefendants to the crime scene with the intent to rob, the defendant turned off the car's lights to assist in accosting the victims by surprise, the defendant drove the defendant's comrades away from the crime, and the defendant tried to get rid of the stolen car. Huckabee v. State, 287 Ga. 728 , 699 S.E.2d 531 (2010).

In a murder prosecution, the trial court did not err when the court refused to give the defendant's requested charge on mere presence as there was no evidence that the defendant was merely present when the victim was shot; instead, the uncontroverted evidence showed that the defendant took an active part in the victim's death. Flowers v. State, 291 Ga. 122 , 728 S.E.2d 196 (2012).

No error in failing to charge on accessory after the fact. - Because the defendant was not charged with being an accessory after the fact, the trial court did not err when the court refused to give a charge on accessory after the fact. Huckabee v. State, 287 Ga. 728 , 699 S.E.2d 531 (2010).

Instruction on inherent dangerousness not required. - Trial court did not err in refusing to instruct the jury regarding inherent dangerousness because an instruction on inherent dangerousness was not required. Chance v. State, 291 Ga. 241 , 728 S.E.2d 635 (2012).

Conflicts and credibility for jury's resolution. - There was sufficient evidence to show that the defendant was guilty of malice murder; all the matters that the defendant cited simply presented questions regarding conflicts in the evidence or credibility, which were properly for the jury's resolution. Conway v. State, 281 Ga. 685 , 642 S.E.2d 673 (2007).

Death Penalty

Punishment of death does not invariably violate the Constitution. Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Death penalty statutes not racially discriminatory. - Petitioner, a death row inmate, in a federal habeas petition challenged the imposition of the death penalty, arguing that the death penalty was being administered in a racially discriminatory manner, the argument failed because the statistical evidence was not so strong as to permit no inference other than that the results were the product of a racially discriminatory intent or purpose in that the death penalty was sought in 58 percent of the possible death penalty cases where the defendant was black but in only 40 percent of the cases where the defendant was white, and sought in only 25 percent of the cases where the victim was black and 54 percent of the cases where the victim was white. Jefferson v. Terry, 490 F. Supp. 2d 1261 (N.D. Ga. 2007), aff'd in part and rev'd in part, 570 F.3d 1283 (11th Cir. Ga. 2009).

Prerequisite to involving death penalty. - Before convicted defendant may be sentenced to death, jury, or trial judge in cases tried without a jury, must find beyond a reasonable doubt one of ten aggravating circumstances specified in former Code 1933, § 27-2534.1. Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976) (see O.C.G.A, § 17-10-30 ).

Procedural safeguards to prevent abuse of death penalty are constitutionally adequate. - Imposition of death penalty on proof of felony murder does not lead to freakish and wanton executions because procedural safeguards were enacted in order to prevent such abuses and have been held to be constitutionally adequate in that regard. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Sentence not disproportionate where defendant active party to murder. - When the defendant was not only present at the scene of the murder and participated in the assault and rape of two girls, but also assisted the codefendant in stripping the girls and binding the girls' hands, then turned the defendant's car around in the road, presumably to facilitate a quick getaway, and stood by the codefendant in the road while the latter shot the victims, the jury reasonably found that the defendant was an active party in the murder, and the defendant's death sentence was not disproportionate to the crime. Johnson v. Kemp, 585 F. Supp. 1496 (S.D. Ga. 1984), rev'd on other grounds, 759 F.2d 1503 (11th Cir. 1985).

Defendant's death sentence for malice murder was affirmed as the sentence was neither excessive nor disproportionate to the penalties imposed in similar cases in Georgia as the defendant had murdered at least four people and had attempted or planned to murder several other people; the defendant's death sentence was not imposed under the influence of passion, prejudice, or any other arbitrary factor. Williams v. State, 281 Ga. 87 , 635 S.E.2d 146 (2006), cert. denied, 553 U.S. 1004, 128 S. Ct. 2046 , 170 L. Ed. 2 d 793 (2008).

Presentence hearing not required where death penalty not sought. - Since upon conviction for murder where death penalty is not sought, the only punishment to be lawfully imposed is that of life imprisonment, there is no necessity to conduct a presentence hearing on issue of punishment, as trial court possesses no discretion in such instance. Brown v. State, 246 Ga. 251 , 271 S.E.2d 163 (1980).

Life sentence automatic if death penalty not sought. - If defendant is found guilty of murder, defendant automatically receives a life sentence under the murder statute if death penalty had not been asked for by prosecution. Parks v. State, 230 Ga. 157 , 195 S.E.2d 911 (1973).

Death sentence for 17-year-old defendant prohibited. - Habeas court found as a matter of fact that the defendant was 17 years old at the time of the murders for which the defendant was convicted and vacated the defendant's death sentences in light of the holding of the U.S. Supreme Court in Roper v. Simmons, 543 U.S. 551, 125 S. Ct. 1183 , 161 L. Ed. 2 d 1 (2005) (Eighth Amendment forbids imposition of death penalty on juvenile offenders under age 18), that death sentences for crimes committed by persons under the age of 18 violate the Constitution of the United States. Terry v. Jenkins, 280 Ga. 341 , 627 S.E.2d 7 (2006).

Rule of lenity did not apply in criminal attempt of murder. - Trial court did not err by not applying the rule of lenity in sentencing the defendant on criminal attempt to commit a felony, rather than on aggravated assault, because the statutory language and indictment showed that the two counts did not address the same criminal conduct as the criminal attempt (of murder) included the substantial step of pulling the trigger of the handgun aimed at the victim's head, which additional step was not required for the commission of aggravated assault. Gonzalez v. State, 352 Ga. App. 83 , 833 S.E.2d 727 (2019).

Merger

Because the General Assembly did not make the amendments to O.C.G.A. § 16-5-1 retroactive, the defendant was properly sentenced in conformity with the law as it was when the crime was committed, which provided that the sentences for causing a death, including a death caused by cruelty to children in the second degree, were imprisonment for life (with the possibility of parole), imprisonment for life without parole, or death. Jones v. State, 302 Ga. 488 , 807 S.E.2d 344 (2017).

Aggravated battery conviction merged into the malice murder conviction where the medical examiner's testimony established that the same act caused the aggravated battery and the victim's death; thus, the same evidence was used to prove both crimes. Fulton v. State, 278 Ga. 58 , 597 S.E.2d 396 (2004).

No merger of aggravated assault and murder. - A conviction for possession of a firearm during the commission of a felony (O.C.G.A. § 16-11-106 ) does not merge with a conviction for felony murder. Hawkins v. State, 262 Ga. 193 , 415 S.E.2d 636 (1992).

A conviction for discharging a gun within 50 yards of a public highway (O.C.G.A. § 16-11-103 ) does not merge into a felony murder conviction. Hawkins v. State, 262 Ga. 193 , 415 S.E.2d 636 (1992).

An aggravated assault conviction did not merge as a matter of fact with a murder conviction because the evidence presented at trial showed that the defendant inflicted a severe, but non-fatal, beating upon the victim that was separate and distinct from the choking and strangling which resulted in the victim's death. Starks v. State, 283 Ga. 164 , 656 S.E.2d 518 (2008).

Lesser offense held not to merge with conviction. - Because the jury could reasonably have concluded that the victim's first two injuries from two non-fatal shots resulted from a separate offense than the third, the earlier shots were sufficient to support the aggravated assault conviction, separate from the third and fatal shot, and there was no merger of the aggravated assault offense with a separate charge of malice murder. Parker v. State, 281 Ga. 490 , 640 S.E.2d 44 (2007).

Although both malice murder and cruelty to children required a malicious intent, O.C.G.A. §§ 16-5-1(a) and 16-5-70(b) , the fact that such intent supported an element in each crime did not warrant merging of the sentences when other mutually exclusive elements of the crimes remained, and the other elements of the two offenses had to be compared; malice murder, but not cruelty to children, required proof that defendant caused the death of another human being, O.C.G.A. § 16-5-1(a) , and cruelty to children, but not malice murder, required proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, O.C.G.A. § 16-5-70(b) . Each crime required proof of at least one additional element which the other did not and the crimes of malice murder and cruelty to children were not so closely related that multiple convictions were prohibited under other provisions of O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct established the commission of both malice murder and cruelty to children, the two crimes did not merge. Linson v. State, 287 Ga. 881 , 700 S.E.2d 394 (2010).

Merger of cruelty to children, aggravated assault, and murder. - Because separate cruelty to children and aggravated assault counts were based upon acts committed by the defendant on the day preceding the death of the victim, neither of those convictions merged into the felony murder count also filed against the defendant and, accordingly, separate sentences for those crimes were authorized. Christian v. State, 281 Ga. 474 , 640 S.E.2d 21 (2007).

Merger doctrine is rejected with respect to felony-murder rule in Georgia. Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976).

Merger of manslaughter conviction. - When the defendant was engaged in a shoot-out with another and accidentally struck and killed an innocent third party, the defendant's conviction for voluntary manslaughter could be merged into a felony-murder conviction. Foster v. State, 264 Ga. 369 , 444 S.E.2d 296 (1994).

Defendant's conviction of voluntary manslaughter under O.C.G.A. § 16-5-2 was improper as the defendant was also convicted of felony murder under O.C.G.A. § 16-5-1(c) for the same transaction, and this would have subjected the defendant to multiple convictions and punishments for one crime, which would have placed the defendant in double jeopardy in violation of Ga. Const. 1983, Art. I, Sec. I, Para. XVIII and U.S. Const., amend. 5. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Trial court properly refused to accept the jury's initial verdict finding the defendant guilty of both felony murder and voluntary manslaughter because the same aggravated assault charge was both the predicate felony for the felony murder charge and the act underlying the voluntary manslaughter charge; therefore, the jury could not find the defendant guilty of both felony murder and voluntary manslaughter because, as charged, the crimes were subject to the modified merger rule, and the first verdicts were ambiguous. Ingram v. State, 290 Ga. 500 , 722 S.E.2d 714 (2012).

Modified merger and double jeopardy. - Modified merger rule, which speaks to the validity of a verdict on a charge of felony murder when the jury also finds the accused guilty of voluntary manslaughter, is effective at the time the jury renders the jury's verdict and is not destroyed by the granting of a motion for new trial on the voluntary manslaughter charge; likewise, the presence or absence of a separate charge of aggravated assault in the indictment has no effect on a court's application of the modified merger rule because while the existence of a separate aggravated assault charge must be carefully considered in applying the rule and making determinations as to proper sentencing, its existence does not render the rule inapplicable. Williams v. State, 288 Ga. 7 , 700 S.E.2d 564 (2010).

Modified merger rule applies. - When the evidence would support a conviction for either felony murder or voluntary manslaughter, and the jury finds the defendant guilty of each offense, the modified merger rule applies if the underlying felony is directed against the homicide victim and is not independent, but rather is an integral part of the killing; under such rule, the defendant cannot be convicted and sentenced for felony murder because the voluntary manslaughter verdict indicates that the underlying felony is mitigated by provocation and passion. Sanders v. State, 281 Ga. 36 , 635 S.E.2d 772 (2006).

Merger of underlying felony. - Trial court erred in imposing a 20 year sentence for the burglary conviction since this conviction, as the underlying felony in the felony murder conviction, should have merged with the felony murder conviction. Sumrall v. State, 264 Ga. 148 , 442 S.E.2d 246 , cert. denied, 513 U.S. 1020, 115 S. Ct. 585 , 130 L. Ed. 2 d 499 (1994).

Defendant's conviction for felony fleeing and attempting to elude was vacated as the offense served as the underlying felony for a felony murder conviction and merged with the conviction for felony murder. Ferguson v. State, 280 Ga. 893 , 635 S.E.2d 144 (2006).

Judgment convicting a defendant of cruelty to a child in the first degree and the sentence entered thereon were vacated because the crime should have merged for sentencing purposes with the defendant's felony murder conviction based on the underlying felony of cruelty to a child in the second degree; the state agreed that the crimes merged in fact, and an examination of the evidence in the context of the trial court's instructions to the jury indicated that the judgment and sentence had to be vacated. White v. State, 281 Ga. 276 , 637 S.E.2d 645 (2006).

Defendant was incorrectly sentenced on the aggravated assault charge which was the underlying offense for one of the felony murder charges. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Merger of the most severe. - When it is unclear which of two or more felonies is the underlying felony for a felony murder conviction, the trial court must merge only one, the most severe with respect to potential punishment, such that a court's conviction for rape warranted reversal in light of the lesser co-felony of burglary. Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Merger of malice murder and aggravated assault. - When defendant fired a gun at a person and the bullet grazed that person, went through a wall, and killed another person, the aggravated assault and malice murder convictions did not merge for sentencing purposes. George v. State, 276 Ga. 564 , 580 S.E.2d 238 (2003).

Trial court erred in sentencing defendant for malice murder and aggravated assault as the victim's death was caused by a combination of blunt force trauma and strangulation and the aggravated assault merged into the malice murder as a matter of fact. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

Because the evidence the state used to prove that the defendant committed aggravated assault was the same that it used to prove that defendant committed malice murder, the aggravated assault offense merged into the malice murder as a matter of fact. Thus, the separate judgment of conviction and sentence for aggravated assault had to be vacated. Ludy v. State, 283 Ga. 322 , 658 S.E.2d 745 (2008).

Trial court did not err in failing to merge the aggravated assault for which the defendant was sentenced into defendant's malice murder conviction because the two crimes were not established by the same conduct; the defendant's conduct did not establish the commission of both the aggravated assault and the murder because the aggravated assault was established by evidence that the defendant and the codefendant beat and strangled the victim, whereas the murder was established by evidence that they killed the victim by stabbing the victim's body. Hall v. State, 286 Ga. 358 , 687 S.E.2d 819 (2010).

Separate judgments of conviction and sentences for aggravated assault were vacated because the defendant was convicted of and sentenced for both the malice murders of the two victims and the aggravated assaults of those victims, and although there was no merger of those crimes as a matter of law, the record established that the aggravated assault convictions merged into the malice murder convictions as a matter of fact. Vergara v. State, 287 Ga. 194 , 695 S.E.2d 215 (2010).

Defendant's conviction and sentence for aggravated assault was vacated and the case was remanded to the trial court for resentencing because the aggravated assault conviction merged into the defendant's malice murder conviction as a matter of fact even though there was no merger of those crimes as a matter of law. Sharpe v. State, 288 Ga. 565 , 707 S.E.2d 338 (2011).

Defendant's conviction for aggravated assault should have been merged into a malice murder conviction pursuant to O.C.G.A. § 16-1-7(a)(1), based on the "required evidence" test, as the aggravated assault, as pled, did not require proof of a fact not required to have been proved in the malice murder. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Defendant's conviction for aggravated assault of the victim merged into the conviction for malice murder of the victim because there was no evidence that the victim suffered a non-fatal injury prior to a deliberate interval in the attack and a fatal injury thereafter; the forensic pathologist who conducted the autopsy catalogued the victim's wounds as "chop injuries" that fractured the victim's skull and incapacitated the victim and were likely inflicted with a hatchet, punctures and superficial, deep, and very deep incisions and stab wounds that were inflicted by knives. Alvelo v. State, 290 Ga. 609 , 724 S.E.2d 377 (2012).

Defendant's conviction on a second aggravated assault should have merged into the malice murder conviction because the victim sustained two shots to the arm and one fatal shot to the back of the head, and the evidence did not authorize the finding of an additional "deliberate interval" between the second shot to the arm and the shot to the head; both were inflicted in close succession as the defendant confronted the victim. Ortiz v. State, 291 Ga. 3 , 727 S.E.2d 103 (2012).

Two felony murder counts were vacated by operation of law given the malice murder verdict because both the malice murder and the aggravated assault counts were premised on the act of shooting the victim with a firearm, the assault verdict merged as a matter of fact with the malice murder verdict for sentencing purposes. The burglary count, O.C.G.A. § 16-7-1 , did not merge with malice murder, O.C.G.A. § 16-5-1 , because each crime required proof of an element that the other did not. Favors v. State, 296 Ga. 842 , 770 S.E.2d 851 (2015).

Felony murder conviction merged with malice murder conviction; however, there was no merger of cruelty to children into malice murder. When the defendant was convicted of malice murder, felony murder, and cruelty to children, and there was a single victim, it was error to sentence the defendant to multiple life terms on the malice murder and felony murder counts; because the victim's age was an element of the crime of cruelty to children that was not included in malice murder, the underlying cruelty to children conviction did not merge into malice murder as a matter of fact. Collum v. State, 281 Ga. 719 , 642 S.E.2d 640 (2007).

Merger of lesser conviction into felony murder conviction. - When false imprisonment conviction was the underlying felony for defendant's conviction of felony murder, the false imprisonment conviction merged into the felony murder conviction and was vacated on appeal. Johnson v. State, 254 Ga. 591 , 331 S.E.2d 578 (1985).

When either of the defendant's two felony convictions could have served as the underlying felony for defendant's felony murder conviction, the initial felony, and not both felonies, was vacated as having merged with the felony murder conviction. Johnson v. State, 254 Ga. 591 , 331 S.E.2d 578 (1985).

Because the evidence that the defendant assaulted the victim with a shotgun was used to prove both an aggravated assault and malice murder, the aggravated assault conviction merged by fact into the malice murder conviction. Nix v. State, 280 Ga. 141 , 625 S.E.2d 746 (2006).

Aggravated battery merged with attempted murder. - Trial court erred in failing to merge the offense of family violence aggravated battery with attempted murder, as both convictions were established by the same conduct. Hernandez v. State, 317 Ga. App. 845 , 733 S.E.2d 30 (2012).

Most reasonable understanding of the conviction for lesser included offenses statute as applied to attempted murder and aggravated battery is that the aggravated battery merges into the greater offense of attempted murder when the crimes are predicated upon the same conduct. The Georgia Supreme Court overrules Hernandez v. State, 317 Ga. App. 845 (2012), Zamudio v. State, 332 Ga. App. 37 (2015), and Dobbs v. State, 2020 Ga. App. Lexis 279 (2020), to the extent that those cases hold otherwise. Priester v. State, Ga. , 845 S.E.2d 683 (2020).

No merger with weapons possession convictions. - Defendant's conviction for possession of a knife during the commission of a felony did not merge into the defendant's two convictions for malice murder. Hooks v. State, 284 Ga. 531 , 668 S.E.2d 718 (2008), overruled on other grounds, Williams v. State, 287 Ga. 192 , 695 S.E.2d 244 (2010).

Merged counts for sentencing. - Trial court had to vacate the defendant's conviction and sentence for armed robbery given that armed robbery was charged as the felony underlying the defendant's conviction for felony murder; a separate conviction and sentence for armed robbery was not authorized under such circumstances. Joyner v. State, 280 Ga. 37 , 622 S.E.2d 319 (2005).

Merger with armed robbery count proper. - When a defendant had been convicted of malice murder, felony murder, armed robbery, and other crimes, the trial court did not err by failing to merge the armed robbery counts into the felony murder count predicated on the underlying felony of armed robbery as the felony murder count was vacated by operation of O.C.G.A. § 16-1-7 , and the defendant could be sentenced for the felony conviction so long as the felony was not included in the murder as a matter of fact or law; here, the armed robbery was not included in the malice murder charge as a matter of fact or law; evidence showing the defendant's intent to rob the victim was not used in proving the murder, and evidence that the defendant shot the victim was not used to prove the armed robbery. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Merger with aggravated assault and not armed robbery. - Although an armed robbery served as the predicate felony for one count of felony murder, there was a separate felony murder count predicated on aggravated assault; hence, when the jury found the defendant guilty of both counts, it was within the trial court's discretion to choose to merge the aggravated assault rather than the armed robbery into the felony murder count for which appellant was sentenced. Hill v. State, 281 Ga. 795 , 642 S.E.2d 64 (2007).

Defendant's conviction for armed robbery was properly not merged into a malice murder conviction pursuant to O.C.G.A. § 16-1-7(a)(1), based on the "required evidence" test, as each offense required proof of an element that the other did not. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Aggravated assault with intent to rob did not merge with felony murder. - Because the crime of aggravated assault by shooting the victim with a gun was the underlying felony for the defendant's felony murder conviction, it should have merged for sentencing purposes; however, the conviction for aggravated assault with intent to rob, O.C.G.A. § 16-5-21(a)(1), did not merge into the felony murder conviction because the felony murder charge required proof that the defendant caused the victim's death and used a deadly weapon, O.C.G.A. §§ 16-5-1(c) and 16-5-21(a)(2). Norris v. State, 302 Ga. 802 , 809 S.E.2d 752 (2018).

Aggravated assault merged with malice murder. - Convictions against the defendant for both malice murder and aggravated assault were error under O.C.G.A. § 16-1-7(a)(1) as the aggravated assault was included within the malice murder conviction under O.C.G.A. § 16-1-6(1) because the same conduct established the commission of both offenses. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

With regard to a defendant's malice murder conviction arising from the suffocation death of the defendant's newborn daughter, the defendant's conviction and sentence for aggravated assault was vacated inasmuch as the evidence showed that the aggravated assault merged as a matter of fact with the malice murder conviction. Wright v. State, 285 Ga. 428 , 677 S.E.2d 82 (2009), cert. denied, 558 U.S. 1123, 130 S. Ct. 1076 , 175 L. Ed. 2 d 903 (2010).

Malice murder and aggravated assault merged as a matter of fact. - Defendant's conviction and sentence for aggravated assault was vacated as the malice murder and the aggravated assault charges merged as a matter of fact because the same evidence to prove aggravated assault as indicted, stabbing the victim with a knife, was used to prove malice murder. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Underlying conspiracy conviction merged into felony murder conviction. - Defendant's separate conviction for conspiracy was vacated because the conspiracy conviction was the underlying felony that formed the basis for the defendant's felony murder conviction; because the underlying conspiracy merged into the felony murder conviction, the trial court erred in entering a separate judgment of conviction and sentence on the jury's verdict finding the defendant guilty of conspiracy. Higuera-Hernandez v. State, 289 Ga. 553 , 714 S.E.2d 236 (2011).

Conviction for apprehending criminal and malice murder. - Defendant's conviction for hindering the apprehension of a criminal in violation of O.C.G.A. § 16-10-50 had to be set aside because defendant could not be convicted for both malice murder and hindering the apprehension of a criminal, which was the equivalent of the common law crime of being an accessory after the fact; a party cannot be convicted both of being a principal to the crime and an accessory after the fact. Hampton v. State, 289 Ga. 621 , 713 S.E.2d 851 (2011), overruled on other grounds, Nalls v. State, 815 S.E.2d 38 , 2018 Ga. LEXIS 396 (Ga. 2018).

Merger of criminal gang activity convictions with felony murder conviction. - After the three defendants were properly found guilty of felony murder predicated upon criminal gang activity involving a simple battery, the trial court erred when the court failed to merge the defendants' criminal gang activity involving an aggravated assault and criminal gang activity involving an aggravated battery convictions into the felony murder conviction because all of the unlawful participation in criminal gang activity of which the three defendants were found guilty occurred at the same location, occurred at the same time, and was directed against the same victim. Anthony v. State, 303 Ga. 399 , 811 S.E.2d 399 (2018).

Sentence

Felony murder conviction vacated upon sentence for malice murder. - Inasmuch as the defendant's felony murder conviction was vacated by operation of law upon entry of the sentence for malice murder, a conviction for felony murder, and the life imprisonment imposed for that conviction, had to be vacated. Sanders v. State, 283 Ga. 372 , 659 S.E.2d 376 (2008).

Reconciling verdict. - Verdicts finding defendant guilty of voluntary manslaughter as a lesser included offense of each count of felony murder, O.C.G.A. § 16-5-2 , but not guilty of voluntary manslaughter as a lesser included offense of the alleged malice murder of the victim, were not repugnant and could be reconciled. Carter v. State, 298 Ga. 867 , 785 S.E.2d 274 (2016), cert. denied, 137 S. Ct. 646 , 196 L. Ed. 2 d 542 (U.S. 2017).

Sentence of life in prison plus years consecutive for convictions of felony murder and armed robbery did not exceed the statutorily authorized maximum and did not amount to cruel and unusual punishment; the felony murder statute, O.C.G.A. § 16-5-1 , authorized a sentence of life in prison on conviction for felony murder, and the armed robbery statute, O.C.G.A. § 16-8-41 , authorized a sentence of death or imprisonment for life or by imprisonment for not less than 10 nor more than 20 years. The trial court sentenced the defendant to life in prison for the felony murder conviction plus two 20-year terms, running concurrent to each other but consecutive to the felony murder sentence, for the two convictions for armed robbery, and thus the statutory maximum was not exceeded. Washington v. State, 285 Ga. 541 , 678 S.E.2d 900 (2009).

Trial court erred by sentencing defendant to separate life sentences for malice murder and felony murder since there was only one victim in the case. Accordingly, the defendant's conviction for felony murder was vacated by operation of law. Martinez v. State, 283 Ga. 122 , 657 S.E.2d 199 (2008).

Life sentence for felony-murder conviction based upon "status" offense. - See Hall v. State, 259 Ga. 243 , 378 S.E.2d 860 (1989).

Vacation of felony murder charge required vacation of sentence. - When the defendant was sentenced to life in prison for malice murder and a concurrent term of life in prison for felony murder, it was error to sentence the defendant for the felony murder inasmuch as it stood vacated by operation of law; accordingly, the judgment of conviction and sentence as to the felony murder count had to be vacated. Sampson v. State, 282 Ga. 82 , 646 S.E.2d 60 (2007).

Failure to find juvenile irreparably corrupt or permanently incorrigible. - Defendant's sentence of life without parole had to be vacated because the trial court did not make any sort of determination on the record that the defendant, who was 17 years old, was irreparably corrupt or permanently incorrigible. Veal v. State, 298 Ga. 691 , 784 S.E.2d 403 (2016).

Juvenile defendant not entitled to jury deterimation of life without possibility of parole. - In light of the court's previous holdings that O.C.G.A. § 16-5-1 comported with the Sixth Amendment and Apprendi, a Georgia defendant convicted of murder committed when the defendant was a juvenile does not have a federal constitutional right under the Sixth Amendment to have a jury make the determination required by the Eighth Amendment of whether the juvenile was irreparably corrupt or permanently incorrigible before the juvenile is sentenced to serve life without parole. Raines v. State, Ga. , 845 S.E.2d 613 (2020).

Sentence of youth not excessive. - Appellant's sentence of two consecutive terms of life imprisonment plus 85 years was not cruel and unusual punishment, despite being 17 years old at the time of the crimes, because the trial court followed the guidance offered in case law and explicitly considered the appellant's relatively young age and explained that the court balanced the appellant's youth against the vicious, mean, violent behavior and the adult conduct engaged in, which included the murder of not one but two innocent bystanders. Jones v. State, 296 Ga. 663 , 769 S.E.2d 901 (2015), overruled in part by Veal v. State, 298 Ga. 691 , 784 S.E.2d 403 (2016).

Sentence not excessive. - Sentence of life in prison plus years consecutive for convictions of felony murder and armed robbery did not exceed the statutorily authorized maximum; the felony murder statute, O.C.G.A. § 16-5-1 , authorized a sentence of life in prison on conviction for felony murder, and the armed robbery statute, O.C.G.A. § 16-8-41 , authorized a sentence of death or imprisonment for life or by imprisonment for not less than 10 nor more than 20 years. The trial court sentenced defendant to life in prison for the felony murder conviction plus two 20-year terms, running concurrent to each other but consecutive to the felony murder sentence, for the two convictions for armed robbery, and thus the statutory maximum was not exceeded. Washington v. State, 285 Ga. 541 , 678 S.E.2d 900 (2009).

Death penalty for murder conviction. - Trial court did not err in sentencing the defendant to death for murder because the death was not excessive or disproportionate punishment within the meaning of Georgia law and was not unconstitutional, and the evidence presented at the defendant's sentencing trial was clearly sufficient to authorize a rational trier of fact to find beyond a reasonable doubt the existence, pursuant to O.C.G.A. § 17-10-30(b)(2), of the statutory aggravating circumstances of kidnapping with bodily injury, that the murder was outrageously or wantonly vile, horrible, or inhuman, and that the defendant had a prior record of conviction for a capital felony; the defendant's crimes could be called "premeditated" because the defendant already knew what the defendant was going to do when the defendant took the victim away from home. Loyd v. State, 288 Ga. 481 , 705 S.E.2d 616 , cert. dismissed, 565 U.S. 971, 132 S. Ct. 474 , 181 L. Ed. 2 d 309 (U.S. 2011).

Life without parole sentence. - Defendant's sentence of life without parole did not amount to cruel and unusual punishment. Foster v. State, 294 Ga. 383 , 754 S.E.2d 33 (2014).

Defendant's age at sentencing did not make sentence excessive. - Fact that the defendant was 22 years old at the time the life sentence was imposed did not render the defendant's life sentence cruel and unusual punishment. Jessie v. State, 294 Ga. 375 , 754 S.E.2d 46 (2014).

Double life sentence erroneous. - Because sufficient evidence supported convictions for murder and possession of a knife during the commission of a crime, and the state met its burden in establishing an adequate chain of custody, two life sentences for the murder of one victim was improper, as the conviction for felony murder was simply surplusage; thus, the separate life sentence on the alternative felony murder count had to be vacated. Paschal v. State, 280 Ga. 430 , 628 S.E.2d 586 (2006).

Triple life sentence improper. - While the defendant's act of crashing into the victim's car, and killing the victim, while leading police on a high-speed chase through a residential neighborhood, supported a felony murder conviction, because there was only one victim, the defendant could only be convicted of one count of felony murder, and not three; hence, upon the state's concession, imposition of three life sentences was vacated, and the matter was remanded for resentencing. Turner v. State, 281 Ga. 487 , 640 S.E.2d 25 (2007).

Consecutive sentences for two counts of malice murder proper. - As a defendant was charged with the malice murder of two victims in different counts and was found guilty on each count, the defendant was properly sentenced separately on each count to run consecutively because the killing of different persons constituted separate crimes. Hooks v. State, 284 Ga. 531 , 668 S.E.2d 718 (2008), overruled on other grounds, Williams v. State, 287 Ga. 192 , 695 S.E.2d 244 (2010).

Life without parole could not be imposed upon conviction of malice murder. - Because O.C.G.A. § 17-10-7(c) expressly excluded capital felonies from the statute's coverage, and malice murder was a capital felony, a sentence of life imprisonment without parole could not be imposed upon a malice murder conviction. Miller v. State, 283 Ga. 412 , 658 S.E.2d 765 (2008).

Although the prosecutor and the trial court during the plea hearing erroneously told the defendant that the defendant would be subject to probation, the written sentence signed by the judge and the defendant and filed with the clerk showed that the trial court imposed a sentence of life with parole, not probation. Bell v. State, 294 Ga. 5 , 749 S.E.2d 672 (2013).

Two life sentences for murder of single victim. - Defendant's separate life sentence on an alternative felony murder count was vacated because the defendant was sentenced to life sentences for both malice and felony murder in the death of one victim. Newsome v. State, 288 Ga. 647 , 706 S.E.2d 436 (2011).

One life sentence for each malice murder count. - Defendant's three additional life sentences for felony murder were illegal and could not stand because the trial court erred in failing to sentence the defendant only on the two malice murder counts; the convictions for felony murder were simply surplusage, which should properly have been disposed of by the trial court's sentence of only one life sentence for each of the malice murder counts. Brown v. State, 289 Ga. 259 , 710 S.E.2d 751 , cert. denied, 132 S. Ct. 524 , 181 L. Ed. 2 d 368 (2011).

A life without parole sentence is permitted only in "exceptional circumstances," for the rare juvenile offender who exhibits such irretrievable depravity that rehabilitation is impossible; for those rarest of juvenile offenders whose crimes reflect permanent incorrigibility; for those rare children whose crimes reflect irreparable corruption - and not for the vast majority of juvenile offenders; life without parole sentences may be constitutionally imposed only on the worst-of-the-worst juvenile murderers, much like the Supreme Court has long directed that the death penalty may be imposed only on the worst-of-the-worst adult murderers. To the extent the decisions in Jones v. State, 296 Ga. 663 (2015) and Bun v. Stat., 296 Ga. 549 (2015) suggested otherwise, they are hereby disapproved. Veal v. State, 298 Ga. 691 , 784 S.E.2d 403 (2016).

Because the state did not seek the death penalty, and the malice murder took place after April 29, 2009, the trial court was authorized to sentence the defendant to life without the possibility of parole for malice murder and was not required to recite that the court considered aggravating or mitigating circumstances in doing so. Parks v. State, 305 Ga. 712 , 827 S.E.2d 669 (2019).

Sentence for felony murder and felony criminal attempt to possess cocaine. - Separate judgment of conviction and sentence for criminal attempt to possess cocaine was vacated because after the jury found the defendant guilty of felony murder while in the commission of the felony of criminal attempt to possess cocaine, and also of the felony of criminal attempt to possess cocaine, the defendant was sentenced on each charge, but the defendant could not be sentenced on both felony murder and the underlying felony when found guilty of both. Sapp v. State, 290 Ga. 247 , 719 S.E.2d 434 (2011).

Sentence for felony murder and involuntary manslaughter prohibited. - Because the prohibition against double jeopardy does not permit a defendant to be punished on multiple murder counts for a single homicide, it was error for the trial court to sentence the defendant for involuntary manslaughter in light of the conviction for felony murder as there was only one homicide. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Sentence of life in prison without parole did not require jury determination. - Because O.C.G.A. § 16-5-1 was amended to add life imprisonment without the possibility of parole as an authorized punishment for murder without regard to whether the state seeks the death penalty, life without parole fell within the statutory range, and counsel was not ineffective for failing to object to the defendant's sentence despite the absence of any jury determination that such punishment was appropriate. Babbage v. State, 296 Ga. 364 , 768 S.E.2d 461 (2015).

Life sentence with possibility of parole for murder upheld. - In the defendant's trial for murder, the trial court properly exercised the court's discretion to sentence the defendant to life in prison with the possibility of parole under O.C.G.A. §§ 16-5-1(e)(1), 17-9-2 , and 17-10-7(a) , rather than life without the possibility of parole, because parole did not extend the duration of the sentence. Blackwell v. State, 302 Ga. 820 , 809 S.E.2d 727 (2018).

Application
1. In General

Election between felony and malice murder. - It was not error for the trial court to refuse to require the state to elect between prosecuting defendant for malice murder or felony murder, where the trial court's charge to the jury made clear the fact that while the state was seeking a murder conviction under alternate theories of malice murder and felony murder, the defendant could be convicted of only one count of murder. Baty v. State, 257 Ga. 371 , 359 S.E.2d 655 (1987).

Effect of indictment alleging both malice murder and felony murder on guilty verdict. - When indictment alleged that the defendant committed murder "with malice aforethought . . . by means of arson," the count in effect alleged both malice murder and felony murder, rendering the jury's verdict of "guilty of Count 1 - murder" ambiguous and requiring the verdict to be construed as one for felony murder. Walker v. State, 254 Ga. 149 , 327 S.E.2d 475 , cert. denied, 474 U.S. 865, 106 S. Ct. 185 , 88 L. Ed. 2 d 154 (1985).

Intentional killing of mere trespasser with a deadly weapon is generally murder and not manslaughter. Hayes v. State, 58 Ga. 35 (1877) (decided under former Code 1873, §§ 4321, 4322).

Killing officer while the officer is legally arresting defendant in a legal manner constitutes murder. Brooks v. State, 114 Ga. 6 , 39 S.E. 877 (1901) (decided under former Penal Code 1895, §§ 61, 62); Harper v. State, 129 Ga. 770 , 59 S.E. 792 (1907) (decided under former Penal Code 1895, §§ 61, 62); Johnson v. State, 130 Ga. 27 , 60 S.E. 160 (1908) (decided under former Penal Code 1895, §§ 61, 62).

Slaying of officer to avoid what defendant believes is a lawful arrest. - Slaying of officer to avoid being taken into custody, while having reasonable grounds of belief that person is an arresting officer, and that the officer's object is to make a lawful arrest for a felony, constitutes murder. If homicide is committed without reasonable cause to know the officer's official character or purpose and without malice, it is manslaughter. Morton v. State, 190 Ga. 792 , 10 S.E.2d 836 (1940) (decided under former Code 1933, §§ 26-1003, 26-1004).

When infliction of unlawful injury shall be considered proximate cause of death. - An unlawful injury considered to be the efficient, proximate cause of death whenever it shall be made to appear either that: (1) the injury itself constituted the sole proximate cause of death; that (2) the injury directly and materially contributed to the subsequently accruing immediate cause of death; or that (3) the injury materially accelerated death, although proximately occasioned by a preexisting cause. Ward v. State, 238 Ga. 367 , 233 S.E.2d 175 (1977).

When one inflicts an unlawful injury, such injury is the proximate cause of death if it directly and materially contributed to happening of subsequently accruing immediate cause of death. Larkin v. State, 247 Ga. 586 , 278 S.E.2d 365 (1981).

Defendant was properly convicted of malice murder and other charges after the defendant shot an automatic weapon at two deputies who appeared at the defendant's house to serve the defendant with an arrest warrant, thus killing one deputy and injuring the other. Al-Amin v. State, 278 Ga. 74 , 597 S.E.2d 332 , cert. denied, 543 U.S. 992, 125 S. Ct. 509 , 160 L. Ed. 2 d 380 (2004), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Circumstantial evidence. - In prosecution for murder, cause of death may be shown by circumstantial evidence. McAllister v. State, 246 Ga. 246 , 271 S.E.2d 159 (1980).

Corpus delicti and cause of death may be proved by circumstantial evidence. West v. State, 251 Ga. 458 , 306 S.E.2d 909 (1983).

Despite the defendant's contention that the circumstantial evidence presented by the state was insufficient, both malice murder and kidnapping by bodily injury convictions were upheld on appeal as: (1) the plain error rule did not apply to the identification evidence admitted via the defendant's aggravated assault and armed robbery victim, and evidence of the gun used in that case was relevant in the instant prosecution because it connected the defendant to the identification documents presented to police in close proximity to the victim's body; (2) a due process claim regarding the admission of a purportedly impermissibly suggestive pre-trial identification, followed by an in-court identification, was waived due to failure to object at trial; and (3) trial counsel was not ineffective by failing to seek suppression of the identification evidence or attack the reliability of the evidence. Brooks v. State, 281 Ga. 514 , 640 S.E.2d 280 (2007).

Evidence, although circumstantial, was sufficient for a rational trier of fact to reject the defense theory that the victim's death was a suicide and to find the defendant guilty of malice murder beyond a reasonable doubt; the circumstantial evidence was substantial, including not only the nature of the victim's gunshot wound, but also the defendant's motive to harm the victim, and the defendant's prolonged cover-up and conflicting accounts of the victim's death. Walden v. State, 289 Ga. 845 , 717 S.E.2d 159 (2011).

Although circumstantial, the evidence was sufficient to convict the defendant of murder, armed robbery, and related crimes in connection with the death of the victim because the defendant was identified by a witness as the person the witness saw coming upstairs from the victim's apartment just before the witness discovered the crimes; the defendant's fingerprints were found on the car used in the crimes; and the defendant's own statements, both via text message and in person, corroborated the defendant's participation in the murder and robbery. Babbage v. State, 296 Ga. 364 , 768 S.E.2d 461 (2015).

Expert testimony on shell casing. - Expert testimony that a shell casing at the crime scene came from a pistol found in the defendant's apartment, along with two witnesses' identifications of the defendant, and expert testimony that a bullet extracted from a victim's head possibly came from the defendant's pistol, although it was too damaged to say with complete certainty, sufficiently supported the defendant's convictions for murder, armed robbery, and possession of a firearm during the commission of a felony. Escobar v. State, 279 Ga. 727 , 620 S.E.2d 812 (2005).

Expert's testimony on knife injuries. - Evidence in support of the state's theory that the defendant killed the victim in an unprovoked aggravated assault, based on expert testimony that the victim died from a deliberate and forceful strike with a knife, and evidence that discounted any possible accident or lack of intent, was sufficient to support the defendant's conviction for felony murder during the commission of an aggravated assault. Nichols v. State, 281 Ga. 483 , 640 S.E.2d 40 (2007).

Pre-autopsy photographs of victim admissible. - In a trial for malice murder it was not error to admit in evidence photographs of the victim's body prior to autopsy and of the crime scene which, though gruesome, were relevant and material to show the location of the wounds and to depict the crime scene, including the location of the victim. Sanders v. State, 257 Ga. 239 , 357 S.E.2d 66 (1987).

Pre-autopsy photographs which demonstrate the location and nature of the wounds are relevant to the issue of death, and may be introduced in evidence even though the photographs are duplicative of expert testimony relating to the cause of death. Baty v. State, 257 Ga. 371 , 359 S.E.2d 655 (1987).

When proof of armed robbery is essential to the conviction for felony murder, the armed robbery is a lesser included offense in the felony murder. Sanborn v. State, 251 Ga. 169 , 304 S.E.2d 377 (1983).

Crimes of voluntary manslaughter and malice murder require identical causation in that both sections speak of causing the death of another human being. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Distinction between crimes of voluntary manslaughter and malice murder is that latter crime requires either express or implied malice, while voluntary manslaughter requires that killer has acted solely from sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

To reduce homicide from murder to voluntary manslaughter, as it relates to doctrine of mutual combat, it should affirmatively appear that at time of homicide both parties were in position and manifested intention to fight; mere threats on part of one party at time of fatal shot by the other will not suffice. Cornelious v. State, 193 Ga. 25 , 17 S.E.2d 156 (1941) (decided under former Code 1933, §§ 26-1003, 26-1004).

To reduce homicide from murder to voluntary manslaughter, on theory of mutual combat, it should affirmatively appear that at time of homicide both parties were in position and manifested an intention to fight. Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942) (decided under former Code 1933, §§ 26-1003, 26-1004).

Killing another with malice pursuant to mutual combat constitutes murder. - Although there may be mutual intention and agreement to fight, if one of disputants kills the other with malice, it is murder, since in such case killing would not be result of that sudden and violent heat of passion which by reason of its irresistibility would constitute voluntary manslaughter. Rivers v. State, 193 Ga. 133 , 17 S.E.2d 726 (1941) (decided under former Code 1933, §§ 26-1003, 26-1004).

Confession of mentally retarded defendant. - Introduction of the confession of a mentally retarded defendant who had not knowingly and intelligently waived the defendant's Miranda rights was harmless error as to the defendant's conviction but not as to defendant's death sentence. Smith v. Zant, 887 F.2d 1407 (11th Cir. 1989).

Former Code 1933, § 26-3201, together with substantive offense of murder, creates crime of "conspiracy to commit murder." Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976) (see O.C.G.A. § 16-4-8 ).

When armed robbery is lesser included offense of malice murder, see Hoerner v. State, 246 Ga. 374 , 271 S.E.2d 458 (1980).

State does not have a reckless homicide statute; the state has only voluntary and involuntary manslaughter statutes which create degrees of homicide less than murder. A history of punishing recklessly caused homicide as murder simply has nothing to do with the deficiencies in the felony-murder scheme because it provides no category of homicide less culpable than murder. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

Homicide during attempted robbery caused by unintentional discharge of gun. - When it is shown by the evidence, and admitted in defendant's statement, that homicide occurred by discharge of gun held by accused and used in attempt to rob deceased, even if discharge of gun was unintentional, the offense is murder; and in no view of such facts does it involve homicide by accident, or involuntary manslaughter. Ford v. State, 202 Ga. 599 , 44 S.E.2d 263 (1947) (decided under former Code 1933, §§ 26-1003, 26-1004).

Murder which is probable consequence of conspiracy is imputable. - When several persons conspire to rob a merchant in the merchant's store, and one of the conspirators remains in an automobile, in order that the others may speedily escape, while others in furtherance of common design to rob, kill the merchant intended to be robbed, such killing is the probable consequence of the unlawful design to rob, and all the conspirators are guilty of murder, including the one in the automobile. Jenkins v. State, 190 Ga. 556 , 9 S.E.2d 909 (1940) (decided under former Code 1933, §§ 26-1003, 26-1004).

When two people conspire to commit the crime of robbery and in furtherance of the common design, both being present and participating in the commission of a robbery, one of them shoots and kills the person robbed, such killing is the probable consequence of the unlawful design to rob, and both are guilty of murder. Simmons v. State, 181 Ga. 761 , 184 S.E. 291 (1936) (decided under former Code 1933, §§ 26-1003, 26-1004).

Murder which is incidental probable consequence of armed robbery is imputable. - It is not necessary that crime of murder should be part of original design; it is enough if it is an incidental probable consequence of execution of conspirators design, and should appear at the moment to one of the participants to be expedient for the common purpose. Intent of actual slayer is imputable to coconspirators. Burke v. State, 234 Ga. 512 , 216 S.E.2d 812 (1975).

Foreseeable consequence of drug trafficking conspiracy. - Jury authorized to find that victim's murder was probable and foreseeable consequence of underlying conspiracy to traffic in illegal drugs. Huffman v. State, 257 Ga. 390 , 359 S.E.2d 910 (1987).

Gun involved in drug possession and intent to distribute meant felony murder. - Evidence was sufficient to convict the defendant of felony murder because the defendant was guilty of the predicate felony of possession with intent to distribute cocaine; the defendant possessed a gun while dealing drugs; the defendant handed the gun to another individual while the defendant searched for the missing drugs; it was not unpredictable that the victim tried to disarm the other individual and was shot to death during the struggle; and the victim's violent death was a direct and foreseeable consequence of the felony the defendant committed as the fatal shooting occurred as the defendant possessed crack cocaine with intent to distribute and wanted to possess again the cocaine that the defendant believed the victim had stolen. Hood v. State, 303 Ga. 420 , 811 S.E.2d 392 (2018).

Co-builder of bomb guilty of felony-murder for builder's death. - Where defendant and deceased had acquired or constructed an explosive device and were going to detonate that device for the purpose of destroying public property in the course of which the device exploded killing deceased, the defendant was guilty of felony murder under O.C.G.A. § 16-5-1 . Scott v. State, 252 Ga. 251 , 313 S.E.2d 87 (1984).

Officer's negligence in making arrest is immaterial to defendant's guilt or innocence. - When defense counsel in murder trial asked about training procedures on proper method of arresting a subject who is deemed armed and dangerous, the trial court properly prohibited this line of questioning in guilt-innocence phase on grounds that negligence of officer in making arrest is not material to the guilt or innocence of the defendant. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Homicide resulting solely from resentment of provoking threats. - Provocation by threats will in no case be sufficient to free defendant from crime of murder, or reduce homicide from murder to manslaughter, when killing is done solely for purpose of resenting provocation thus given. Moore v. State, 228 Ga. 662 , 187 S.E.2d 277 (1972).

Evidence of acts carrying forward plan which included murder as supporting inference of malice. - Even if the defendant did not specifically state that the defendant intended to kill the murder victim, the fact that the defendant stated that the defendant had participated in first entry of victim's home as part of plan which included murder, and later, on same day, returned to the victim's house and killed the victim can readily be seen as carrying forward this intent at least to the extent of exhibiting an "abandoned and malignant heart"; similarly, the fact that the defendant carried a deadly weapon for specific, acknowledged purpose of meeting opposition can support inference of malice. Blake v. Zant, 513 F. Supp. 772 (S.D. Ga. 1981), rev'd on other grounds sub nom. Burger v. Zant, 718 F.2d 979 (11th Cir. 1983), vacated on other grounds sub nom. Burger v. Zant, 467 U.S. 1212, 104 S. Ct. 2652 , 81 L. Ed. 2 d 360 (1984), cert. denied, 474 U.S. 998, 106 S. Ct. 374 , 88 L. Ed. 2 d 367 (1985).

When act of victim in avoiding felonious assault causes victim's death, offense is murder. - When one commits a felonious assault upon another and the act of the other in avoidance of such felonious assault results in that person's death, the offense is murder, whether or not the act of avoidance was that of a reasonably prudent person under the circumstances. Patterson v. State, 181 Ga. 698 , 184 S.E. 309 (1936) (decided under former Code 1933, §§ 26-1003, 26-1004).

For defendant's advances leading to victim's fatal jump from car to render defendant guilty of murder, it must appear that reaction of deceased was: (1) in avoidance of a violent bodily injury, or in apprehension of immediate violent bodily injury; (2) if in apprehension of immediate bodily injury, it must have been well grounded; (3) steps of avoidance must be such as a reasonably prudent person might take under the circumstances; and (4) result must have been natural and probable consequence of the improper conduct. Patterson v. State, 181 Ga. 698 , 184 S.E. 309 (1936) (decided under former Code 1933, §§ 26-1003, 26-1004).

Self-defense based on battered woman syndrome. - In a trial for murder of her husband, a defendant claiming self-defense based on the battered woman syndrome may, by her own testimony, coupled with that of an expert, make the prima facie showing required for the admission of the victim's general character for violence. Chapman v. State, 258 Ga. 214 , 367 S.E.2d 541 (1988).

Felony murder conviction held reasonable despite accident contention. - Evidence that defendant had cocked a gun and pointed it at her husband's head in order to scare him, and that the gun discharged when the victim struck it with his arm, was sufficient to authorize a conviction for felony-murder and the defense of "accident" was inapplicable. Stiles v. State, 264 Ga. App. 446 , 448 S.E.2d 172 (1994).

Evidence of murdering parents. - Evidence adduced at trial was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of murder because: (1) the state introduced testimony that the defendant had said the defendant hated the defendant's parents and wanted to kill them; (2) a witness gave the police a statement to the effect that the defendant deliberately killed the victim, one of the defendant's parents, but refused to testify at trial on the crucial points; and (3) blood spatter evidence and other physical evidence suggested the blows to the victim were struck on the porch, not inside as the defendant claimed. Fincher v. State, 276 Ga. 480 , 578 S.E.2d 102 (2003).

Denial of defendant's motions for directed verdict of acquittal not error when there was evidence from which the jury could determine that defendant, while acting in the heat of passion, shot and killed a woman. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Medical examiner unable to pinpoint asphyxiation method. - Although the medical examiner was unable to explain the precise mechanism by which the adult victim was asphyxiated, the state nevertheless offered evidence sufficient to prove that the defendant was the cause of asphyxiation and that the defendant caused the adult victim's death unlawfully and with malice, which was enough to sustain the conviction for the murder of the adult victim. Walker v. State, 296 Ga. 161 , 766 S.E.2d 28 (2014).

Testimony of medical examiner. - Medical examiner should not have been permitted to testify as to the examiner's conclusion or opinion of the manner of death since the examiner's investigation did not lead to that conclusion, the examiner's expertise as a forensic pathologist was not needed or used in reaching that conclusion, and the factors which led the medical examiner to the examiner's conclusion that the victim's death was a homicide are factors well within the knowledge and understanding of the jury. Maxwell v. State, 262 Ga. 73 , 414 S.E.2d 470 (1992), overruled on other grounds, Wall v. State, 269 Ga. 506 , 500 S.E.2d 904 (1998), overruled on other grounds, Smith v. State, 270 Ga. 123 , 508 S.E.2d 173 (1998).

Medical testimony consistent with murder conviction. - See Hampton v. State, 250 Ga. 805 , 301 S.E.2d 274 (1983).

Defendant's admission sufficient. - Defendant's recorded admission to a co-worker that the defendant killed the victim with the assistance of a codefendant was sufficient to support convictions for murder and aggravated assault. Williams v. State, 280 Ga. 539 , 630 S.E.2d 410 (2006).

Link between tattoos and murder not established. - In a malice murder prosecution, the defendant did not show that it was error to grant the state's motion in limine regarding the exclusion of evidence of the victim's tattoos as the defendant failed to establish a link between the tattoos and the murder. Marshall v. State, 285 Ga. 351 , 676 S.E.2d 201 (2009).

Evidence sufficient for murder conviction. - See Board of Comm'rs v. Welch, 253 Ga. 682 , 324 S.E.2d 178 (1985); Houston v. State, 253 Ga. 696 , 324 S.E.2d 183 (1985); Moore v. State, 254 Ga. 525 , 330 S.E.2d 717 (1985); Davis v. State, 255 Ga. 588 , 340 S.E.2d 862 , cert. denied, 479 U.S. 871, 107 S. Ct. 243 , 93 L. Ed. 2 d 168 (1986); Smith v. State, 255 Ga. 654 , 341 S.E.2d 5 (1986); Johnson v. State, 255 Ga. 552 , 341 S.E.2d 220 (1986); Lewis v. State, 255 Ga. 681 , 341 S.E.2d 434 (1986); Black v. State, 255 Ga. 668 , 341 S.E.2d 436 (1986); Smith v. State, 255 Ga. 685 , 341 S.E.2d 451 (1986); Byrd v. State, 255 Ga. 674 , 341 S.E.2d 453 (1986); Cunningham v. State, 255 Ga. 727 , 342 S.E.2d 299 (1986); White v. State, 255 Ga. 731 , 342 S.E.2d 304 (1986); Scott v. State, 255 Ga. 701 , 342 S.E.2d 310 (1986); Johnson v. State, 255 Ga. 703 , 342 S.E.2d 312 (1986); Kitchens v. State, 256 Ga. 1 , 342 S.E.2d 320 (1986); Gilstrap v. State, 256 Ga. 20 , 342 S.E.2d 667 (1986); Chastain v. State, 255 Ga. 723 , 342 S.E.2d 678 (1986); Evans v. State, 256 Ga. 1 0, 342 S.E.2d 684 (1986); Hooten v. State, 256 Ga. 31 , 343 S.E.2d 481 (1986); Clenney v. State, 256 Ga. 123 , 344 S.E.2d 216 (1986); Edison v. State, 256 Ga. 67 , 344 S.E.2d 231 (1986); Cochran v. State, 256 Ga. 113 , 344 S.E.2d 402 (1986); Boddie v. State, 256 Ga. 84 , 344 S.E.2d 643 (1986); Rogers v. State, 256 Ga. 139 , 344 S.E.2d 644 (1986); Brantley v. State, 256 Ga. 136 , 345 S.E.2d 329 (1986); Bryant v. State, 256 Ga. 273 , 347 S.E.2d 567 (1986); Appleby v. State, 256 Ga. 304 , 348 S.E.2d 630 (1986); Noggle v. State, 256 Ga. 383 , 349 S.E.2d 175 (1986); Thornton v. State, 256 Ga. 333 , 349 S.E.2d 186 (1986); Ford v. State, 256 Ga. 375 , 349 S.E.2d 361 (1986); Parker v. State, 256 Ga. 363 , 349 S.E.2d 379 (1986); Raven v. State, 256 Ga. 366 , 349 S.E.2d 383 (1986); Barnes v. State, 256 Ga. 370 , 349 S.E.2d 387 (1986); Wansley v. State, 256 Ga. 624 , 352 S.E.2d 368 (1987); Dixon v. State, 256 Ga. 658 , 352 S.E.2d 572 (1987); Walter v. State, 256 Ga. 666 , 352 S.E.2d 570 (1987); Arthur v. State, 256 Ga. 738 , 353 S.E.2d 331 (1987); Patterson v. State, 256 Ga. 740 , 353 S.E.2d 338 (1987); Westbrook v. State, 256 Ga. 776 , 353 S.E.2d 504 (1987); Quick v. State, 256 Ga. 780 , 353 S.E.2d 497 (1987); Clay v. State, 256 Ga. 797 , 353 S.E.2d 517 (1987); Hendrick v. State, 257 Ga. 17 , 354 S.E.2d 433 (1987); Byrd v. State, 257 Ga. 36 , 354 S.E.2d 428 (1987); Booker v. State, 257 Ga. 37 , 354 S.E.2d 425 (1987); Slaughter v. State, 257 Ga. 104 , 355 S.E.2d 660 (1987), overruled on other grounds, Woodard v. State, 269 Ga. 317 , 496 S.E.2d 896 (1998); Wilcox v. Ford, 813 F.2d 1140 (11th Cir.), cert. denied, 484 U.S. 925, 108 S. Ct. 287 , 98 L. Ed. 2 d 247 (1987); McMillan v. State, 257 Ga. 17 3 , 356 S.E.2d 866 (1987); Williams v. State, 257 Ga. 186 , 356 S.E.2d 872 (1987); Welch v. State, 257 Ga. 197 , 357 S.E.2d 70 (1987); Strickland v. State, 257 Ga. 230 , 357 S.E.2d 85 (1987); Bowens v. State, 257 Ga. 347 , 359 S.E.2d 636 (1987) (judgment reversed for error in instructions); McDaniel v. State, 257 Ga. 345 , 359 S.E.2d 642 (1987); Mosley v. State, 257 Ga. 382 , 359 S.E.2d 653 (1987); Thompson v. State, 257 Ga. 386 , 359 S.E.2d 664 (1987), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002); Rhodes v. State, 257 Ga. 36 8, 359 S.E.2d 670 (1987); Harris v. State, 257 Ga. 385 , 359 S.E.2d 675 (1987); Carter v. State, 257 Ga. 510 , 361 S.E.2d 175 (1987); Chapman v. State, 258 Ga. 214 , 367 S.E.2d 541 (1988); Pace v. State, 258 Ga. 225 , 367 S.E.2d 827 (1988); Phillips v. State, 258 Ga. 228 , 368 S.E.2d 91 (1988); Langley v. State, 258 Ga. 251 , 368 S.E.2d 316 (1988); Wade v. State, 258 Ga. 324 , 368 S.E.2d 482 (1988), cert. denied, 502 U.S. 1060, 112 S. Ct. 941 , 117 L. Ed. 2 d 111 (1992); Patillo v. State, 258 Ga. 255 , 368 S.E.2d 493 , cert. denied, 488 U.S. 948, 109 S. Ct. 378 , 102 L. Ed. 2 d 367 (1988); Conley v. State, 258 Ga. 339 , 368 S.E.2d 502 (1988); Savage v. Flagler Co., 258 Ga. 335 , 368 S.E.2d 504 (1988); Mapp v. State, 258 Ga. 273 , 368 S.E.2d 511 (1988); Williams v. State, 258 Ga. 281 , 368 S.E.2d 742 (1988); Cash v. State, 258 Ga. 460 , 368 S.E.2d 756 (1988); Jackson v. State, 258 Ga. 322 , 368 S.E.2d 771 (1988); Kinsman v. State, 259 Ga. 89 , 376 S.E.2d 845 , cert. denied, 493 U.S. 874, 110 S. Ct. 210 , 107 L. Ed. 2 d 163 (1989); Jewell v. State, 261 Ga. 861 , 413 S.E.2d 201 (1992); Brown v. State, 264 Ga. 48 , 441 S.E.2d 235 (1994); Palmore v. State, 264 Ga. 108 , 441 S.E.2d 405 (1994); Combs v. State, 268 Ga. 398 , 500 S.E.2d 328 (1997); Ford v. State, 269 Ga. 139 , 498 S.E.2d 58 (1998); Putman v. Turpin, 53 F. Supp. 2d 1285 (M.D. Ga. 1999); Jenkins v. Byrd, 103 F. Supp. 2d 1350 (S.D. Ga. 2000); Chinn v. State, 276 Ga. 387 , 578 S.E.2d 856 (2003); Hill v. State, 276 Ga. 220 , 576 S.E.2d 886 (2003); Sellers v. State, 277 Ga. 172 , 587 S.E.2d 35 (2003); Herring v. State, 277 Ga. 317 , 588 S.E.2d 711 (2003); Hewitt v. State, 277 Ga. 327 , 588 S.E.2d 722 (2003); Williams v. State, 284 Ga. 849 , 672 S.E.2d 619 (2009); Moore v. State, 288 Ga. 187 , 702 S.E.2d 176 (2010).

Debating whose turn it is to kill someone. - Defendant was properly convicted of felony murder after the codefendant shot and killed the victim because defendant held the victim at gunpoint, threatened to kill the victim, and debated with the codefendant about whose turn it was to kill someone. Strozier v. State, 277 Ga. 78 , 586 S.E.2d 309 (2003).

Witness's testimony supported murder conviction. - Evidence of a witness's testimony that the witness heard defendant and the victim arguing in a hallway of a rooming house and then heard a gunshot and found the victim's body in the hallway, along with testimony that a gun, which an expert testified was the murder weapon, was found under a carpet in defendant's room was sufficient to support the defendant's conviction. Jones v. State, 277 Ga. 36 , 586 S.E.2d 224 (2003).

Death of victim months after sufficient for murder conviction. - Since the trial court record reflected that defendant and another person demanded that a hotel guest give them the guest's wallet, and upon the guest's resistance and attempt to run the guest was shot, which ultimately resulted in the death of the guest from complications four months later, and further, when the other man had been positively identified and in turn testified that defendant had pulled the trigger, defendant's convictions for felony murder and murder in violation of O.C.G.A. § 16-5-1 were sufficiently supported by the evidence. Woodard v. State, 277 Ga. 49 , 586 S.E.2d 330 (2003).

Evidence that defendant was involved in killing the victim, including evidence that defendant shot the victim in the chest and helped load the victim, still alive, into a car for transportation to another location where another man shot the victim to death was sufficient to support defendant's conviction for murder. Conaway v. State, 277 Ga. 422 , 589 S.E.2d 108 (2003).

Evidence that the defendant was lying with someone on a couch at the apartment of the love interest of the defendant's sibling, that the defendant started telling people on the day the victim disappeared that the defendant had killed a young person and put the person's body in a closet in an apartment, and that a witness saw the dead person in the apartment and reported the death to police meant that the evidence was legally sufficient to support the defendant's conviction. Cain v. State, 277 Ga. 309 , 588 S.E.2d 707 (2003), overruled on other grounds by Dickens v. State, 280 Ga. 320 , 627 S.E.2d. 587 (2006).

After the defendant admitted that the defendant and the victim smoked crack cocaine, that the defendant bit the victim, tied the victim's wrists to the victim's ankles, stuffed a pillowcase in the victim's mouth, and left the victim in the bathtub, and that the victim was "near out of air," the evidence was sufficient to enable the jury to find the defendant guilty beyond a reasonable doubt of malice murder. Pittman v. State, 277 Ga. 475 , 592 S.E.2d 72 (2004).

Malice murder conviction was upheld as evidence provided through the testimony of the medical examiner, the defendant's admissions and confession, and seized items resulting from the execution of a search warrant at the defendant's home were all sufficient to authorize a rational trier of fact to find the defendant guilty; further, the defendant made a voluntary waiver of the defendant's right to a jury trial, and an alleged error regarding the admission of expert testimony by a witness for the state was unpreserved for appellate review. Brown v. State, 277 Ga. 573 , 592 S.E.2d 666 (2004).

Voluntary and willing participation in crimes as coconspirator. - Evidence of the defendant's voluntary and willing participation in the crimes, through providing the use of the defendant's car to transport the other three named in the indictment to and from the scene and waiting in the vehicle while two of them committed aggravated assault, burglary, murder, and aggravated robbery, supported the defendant's convictions for those offenses as a co-conspirator. Silvers v. State, 278 Ga. 45 , 597 S.E.2d 373 (2004).

Given the defendant's testimony that: (1) the defendant went to the victim's apartment to sell the victim cocaine; (2) after the defendant put the cocaine on the kitchen counter, the victim pulled out a gun and shot the defendant in the arm; (3) the defendant charged the victim to disarm the victim; (4) the defendant tried to push the victim on a sofa and the gun went off; and (5) the defendant did not intentionally pull the trigger and the shooting was an accident, but the contradictory testimony of several police officers that the victim's apartment showed no signs of a struggle, and having reviewed the evidence in the light most favorable to the verdict, a rational trier of fact could have found the defendant guilty of murder beyond a reasonable doubt. Dyer v. State, 278 Ga. 656 , 604 S.E.2d 756 (2004), cert. denied, 546 U.S. 845, 126 S. Ct. 95 , 163 L. Ed. 2 d 111 (2005).

Evidence was sufficient to support malice murder conviction because: (1) the defendant and the victim were seen together the night before the victim's partially clothed, bloody body was found in a dumpster; (2) the victim was stabbed 20 to 30 times and hit in the head with a hammer; (3) a trail of blood led from the dumpster to the defendant's apartment; (4) when the police came to the defendant's apartment, the defendant was cleaning the apartment, but blood was seen throughout the unit; (5) the defendant had a cut and abrasion on the defendant's hand; (6) the defendant's palm print matched a partial, latent palm print on the dumpster; and (7) initially, the defendant denied knowing the victim but later changed the story several times. Morris v. State, 278 Ga. 710 , 606 S.E.2d 258 (2004).

Evidence that the defendant approached a car, exchanged words with the victim, produced a rifle, and shot the victim two times at point-blank range, killing the victim as the victim's children watched, was sufficient to support the defendant's murder conviction. Lewis v. State, 279 Ga. 69 , 608 S.E.2d 602 , cert. denied, 546 U.S. 987, 126 S. Ct. 571 , 163 L. Ed. 2 d 478 (2005).

Sufficient evidence of murder committed at dance. - Evidence was sufficient to support the defendant's conviction of malice murder, felony murder, and aggravated assault because: (1) the defendant was in an altercation with the victim at a dance; (2) eyewitnesses saw the defendant make a stabbing motion at the victim; (3) the victim died of nine stab wounds, including one to the heart; (4) the defendant's burned blue jeans were found in the defendant's love interest's backyard; (5) the defendant provided an investigator with clean clothes the defendant allegedly wore at the dance; and (6) the victim's blood and DNA were found on the defendant's leather jacket and on the shirt the defendant's love interest wore to the dance. Rakestrau v. State, 278 Ga. 872 , 608 S.E.2d 216 (2005).

Murder over automobile rims. - When the evidence showed that the defendant went to recover the defendant's automobile rims from the victim, who was unable to produce all of them, and the defendant shot the victim, after which the victim ran away, and then found the victim and shot the victim again, after which the victim died of a gunshot wound to the abdomen, the evidence was sufficient to allow a rational trier of fact to find the defendant guilty of malice murder beyond a reasonable doubt. Morgan v. State, 279 Ga. 6 , 608 S.E.2d 619 (2005).

Evidence supported the defendant's conviction for malice murder and aggravated assault because the victim had defensive wounds on the hand, the victim's blood was found on the defendant's shoe, a mixture of the victim's and the defendant's blood was found on the defendant's shirt, and the victim planned to ask the defendant to leave the apartment. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Murder of security guard. - Evidence supported the defendant's conviction for malice murder because: (1) an accomplice testified that the accomplice and the defendant robbed a motel and that the defendant shot a police officer who was working as a security guard; (2) the officer died from the wounds; (3) the accomplice told an ex-spouse on the morning after the crime that the defendant shot a security guard during the robbery; (4) the defendant and the accomplice were seen on the street shortly after the robbery; and (5) a firearms examiner's testimony concerning the location of shell casings and bullets at the crime scene corroborated the accomplice's testimony. Jackson v. State, 279 Ga. 449 , 614 S.E.2d 781 (2005).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of felony murder since the defendant initially did not claim self-defense and later admitted to stabbing the victim, and the forensic evidence contradicted the defendant's claim of how the victim wielded a knife. Price v. State, 280 Ga. 193 , 625 S.E.2d 397 (2006), overruled on other grounds, Patel v. State, 282 Ga. 412 , 651 S.E.2d 55 (2007).

Evidence was sufficient to support a malice murder conviction when witnesses saw the defendant arguing with the victim, go with the victim into an area behind a motel where the victim lived, heard shots from the area behind the motel, and later the victim's body was found in that area; also, the defendant was seen at a house with an item wrapped in cloth, and later, the defendant's gun, the murder weapon, was found in the yard of that house, wrapped in cloth. Smith v. State, 280 Ga. 161 , 625 S.E.2d 766 (2006).

Despite the defendant's claim that the gun which the defendant was holding discharged accidentally when the victim attacked the defendant, the defendant's conviction of malice murder was supported by sufficient evidence showing, among other things, that the defendant and the victim had a heated telephone conversation within two days of the shooting, that the night before the shooting, the victim went to a bar where the defendant worked, that when the victim entered the bar, the defendant threw a glass ashtray at the victim, that the defendant expressed no remorse on the day of the shooting, that several months later the defendant boasted that the defendant "blew the bitch away," that the defendant dispassionately said the defendant gleaned a leather jacket from the victim's death, and that, by the testimony of the state's experts, the trigger pull required six pounds of pressure, that the shotgun would not fire accidentally, that the shotgun spray pattern indicated that the victim was shot from a distance of 14 feet, and that the pattern was inconsistent with the defendant's version of events. Holton v. State, 280 Ga. 843 , 632 S.E.2d 90 (2006).

There was sufficient evidence to convict the defendant of malice murder under O.C.G.A. § 16-5-1 , burglary under O.C.G.A. § 16-7-1 , and possession of a firearm during the commission of a crime under O.C.G.A. § 16-11-106 ; the defendant was arrested in the white van seen at the scene of the crime, a person resembling the defendant was seen at the scene, the defendant's brother was tied by DNA evidence to the offense, and the defendant and the defendant's brother were known to commit burglaries together. Denny v. State, 281 Ga. 114 , 636 S.E.2d 500 (2006).

Murder of unarmed victim. - Evidence supported a defendant's conviction for malice murder as: (1) the defendant stated that the defendant was going to re-park the victim's car and became upset; (2) the defendant changed the defendant's mind, gave the victim the car keys, went back into the apartment, came outside with a .38 caliber revolver, and fatally shot the unarmed victim once in the head; (2) children who witnessed the shooting testified that the defendant and the victim were not "fussing"; (3) the children testified that the defendant fired the weapon from the doorway of the apartment as the victim sat on the porch; and (4) the children testified that the victim had no time to react. Bradley v. State, 281 Ga. 173 , 637 S.E.2d 19 (2006).

There was sufficient evidence to support a defendant's conviction of malice murder as the jury was authorized to find that the defendant, mistaking the victim for someone who had robbed the defendant, got out of a car and attacked the victim from behind, then forced the victim into the car, drove to a remote location, and shot the victim in the chest; fibers on the victim's body matched the carpeting in the defendant's car, and it was for the jury to determine the credibility of the witnesses as well as the weight to be accorded the expert's fiber testimony. Hamilton v. State, 281 Ga. 501 , 640 S.E.2d 28 (2007).

Defendant's malice murder conviction, as a party to the crime, was upheld on appeal as sufficient evidence was adduced at trial of the defendant's participation in the crime, including eyewitness testimony that the defendant encouraged the shooter to shoot the victim, that the defendant recently threatened to shoot the victim in the head, and testimony that the defendant joined the shooter and the codefendant in the confrontation and fled with them after the shooting. Sims v. State, 281 Ga. 541 , 640 S.E.2d 260 (2007).

There was sufficient evidence to support the defendant's convictions of malice murder and aggravated assault; after an argument at the victims' house over money, the defendant returned to the house with a concealed pistol, demanded money from the first victim, pulled out the pistol after the first victim said that the first victim was not afraid of the defendant, and shot the two victims. Shelton v. State, 281 Ga. 660 , 641 S.E.2d 536 (2007).

Confession supported conviction. - Evidence was sufficient to support the defendant's murder conviction where the victim was last seen alive at a bank where the victim received $10 bills; shortly afterward, a customer who came to the victim's store encountered the defendant, a store employee, who said that the victim was asleep; a dog led police from the crime scene to a nearby wooded area, where weapons were found, and then directly to the defendant's mobile home; the defendant approached police and made inculpatory statements containing details of the crime not known to the public; police then searched the trailer and found a wallet containing 25 $10 bills; and the defendant subsequently confessed to the crime. Height v. State, 281 Ga. 727 , 642 S.E.2d 812 (2007).

Conversations on murder sufficient. - There was sufficient evidence to show that a defendant was a party under O.C.G.A. § 16-2-20(b)(3) to malice murders since: there was testimony that the defendant had previously acted violently toward the victims and had expressed the desire that the first victim die; that the defendant participated in at least one conversation planning the murders; that the defendant was present at the murder scene; that the defendant washed brown stains off the defendant's shirt after the murders; and that the defendant told two people of the murders before the bodies were discovered. Conway v. State, 281 Ga. 685 , 642 S.E.2d 673 (2007).

There was sufficient evidence to support the defendant's convictions of malice murder and of felony murder when the defendant, who had been involved romantically with the victim, walked into the victim's apartment, looked around, left, approached the car where the victim and a friend were sitting, put a gun to the friend's head, and then turned the gun on the victim and shot the victim before speeding off; the friend, who had known the defendant for over a year, identified the defendant as the shooter. Sampson v. State, 282 Ga. 82 , 646 S.E.2d 60 (2007).

Based on the evidence explaining the circumstances and events leading up to the victim's death, including testimony from the medical examiner as to the cause of death, the weapon found, and the defendant's own statements, the appeals court concluded that overwhelming evidence existed to support the defendant's convictions of malice murder and possession of a firearm during the commission of a crime. Sturgis v. State, 282 Ga. 88 , 646 S.E.2d 233 (2007).

There was sufficient evidence to support the defendant's convictions of malice murder, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a felony; the defendant and the victim lived in the same rooming house where the defendant often intimidated the victim and demanded money from the victim, on the night of the crime the defendant sent the victim to buy crack cocaine and became angry when the victim returned empty-handed, the defendant argued with the victim and shot the victim in the eye, and at the hospital the victim repeatedly declined to say who shot the victim, except to say that a person with a first name other than the defendant's shot the victim accidentally. Jones v. State, 282 Ga. 306 , 647 S.E.2d 576 (2007).

Victim shot in front of victim's child. - There was sufficient evidence to support the defendant's convictions of malice murder, felony murder, aggravated assault, cruelty to children in the first degree, and possession of a firearm in the commission of a felony when the defendant waited for the victim at the victim's house, drove with the victim and the victim's 10-year-old child to a rural road and stopped, displayed a gun and refused to allow the victim to leave, and drove to the home of the defendant's child, where the defendant shot the victim in front of the victim's child. Dalton v. State, 282 Ga. 300 , 647 S.E.2d 580 (2007).

Evidence supported the defendant's convictions of malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony; the two surviving victims testified that the defendant began shooting at the victims after arriving at an apartment, and the testimony of the victims, the location of shell casings, and the evidence showing that the deceased victim was shot from a distance of over three feet, significantly refuted the defendant's claim of self-defense. Jackson v. State, 282 Ga. 494 , 651 S.E.2d 702 (2007).

Delayed ignition devices used as part of murder cover-up. - Sufficient evidence supported the defendant's convictions of malice murder and first-degree arson since: the defendant, who owed money to the victim for a house and who delayed paying the money, was suppose to meet the victim at a bank to pay the victim on the day the victim's body was discovered in the victim's burned mobile home; a medical examiner testified that the victim died by strangulation; the defendant was seen at the mobile home twice that day and appeared agitated; there was fire-related activity in the defendant's home; the defendant completed firefighting classes for work that included training in delayed-ignition devices constructed from household items; there was similar transaction evidence about a fire in the defendant's home and the defendant's use of the insurance proceeds from that fire to pay debts; and the defendant's claim that the defendant was with the defendant's spouse at the time of the fire could be readily explained by the possibility of the use of a delayed-ignition device. Bryant v. State, 282 Ga. 631 , 651 S.E.2d 718 (2007).

Murder of a convenience store clerk. - There was sufficient evidence to support a defendant's convictions of malice murder, armed robbery, kidnapping, third-degree arson, burglary, and possession of a firearm during the commission of a crime when the evidence showed that the defendant made the defendant's accomplice shoot a convenience store clerk after the defendant forced the clerk at gunpoint into a wooded area, took money from a cash register in the store, and started a fire in the store. The accomplice's testimony was sufficiently corroborated by the defendant's admission that the defendant owned the shotgun that was used in the shooting, the defendant's admission that the defendant gave the shotgun to the accomplice, the testimony of a third person that the accomplice gave the third person the shotgun after the robbery, and the fact that shotgun shells found in the defendant's home matched shells taken from the clerk's body. Judkins v. State, 282 Ga. 580 , 652 S.E.2d 537 (2007).

Evidence was sufficient to support the defendant's convictions as a party to malice murder, felony murder, kidnapping with bodily injury, false imprisonment, and aggravated assault when: the victim, who claimed to have been robbed of money the defendant and a codefendant gave the victim for drugs, had been made to drive around while a codefendant pointed a gun at the victim; the victim was later taken to an apartment where the victim was threatened and pistol-whipped; the victim was taken out of the apartment, forced into some woods, and fatally shot; and following the killing, the defendant and a codefendant moved the victim's car from the apartment complex to a parking lot where the defendant and others had met the victim earlier that evening. John v. State, 282 Ga. 792 , 653 S.E.2d 435 (2007).

Evidence was sufficient to support the defendant's convictions of malice murder, felony murder, burglary, aggravated assault, and possession of a firearm during the commission of a felony. Two off-duty police officers who worked as security guards for the apartment building where the victim was shot heard a "pop" and saw two people running from the apartment where the victim was shot; the victim's friend testified that the defendant and the codefendant had been at the apartment in the days before the murder and had asked about a gun the victim had; and a neighbor testified that around the time of the shooting, the defendant and the codefendant had followed the victim to the apartment, then pushed open the door without knocking, and that the defendant had a weapon. Walker v. State, 282 Ga. 703 , 653 S.E.2d 468 (2007).

Knife used as murder weapon. - Sufficient evidence existed to support a defendant's convictions of malice murder and possession of a knife during the commission of a felony under O.C.G.A. § 16-11-106(b) : there was (1) eyewitness testimony that the defendant stabbed the victim, who was involved in a dispute with a relative of the defendant, in the chest with a knife; (2) evidence supporting a finding that the knife was three inches or longer; (3) the defendant's admission to "sticking" the victim; and (4) testimony that the defendant twice pulled a knife on the victim before. Stanley v. State, 283 Ga. 36 , 656 S.E.2d 806 (2008).

Defendant's malice murder conviction was upheld on appeal because: (1) the evidence presented by the state in support of the state's malice murder and other charges was sufficient; (2) the defendant's objection to the victims' parent's testimony as irrelevant and inflammatory was entirely too vague and general to present any question for determination by the trial court; (3) the defendant failed to support a requested instruction with the specific language sought to be included therein; (4) a challenged instruction on the murder count did not effectively direct a verdict of guilty on that charge as an inaccuracy was cleared up by the court, and the charge as a whole was not likely to confuse the jury; and (5) an involuntary manslaughter charge was not warranted by the evidence. Davenport v. State, 283 Ga. 171 , 656 S.E.2d 844 (2008).

More than mere presence shown. - Sufficient evidence supported a felony murder conviction because ample evidence, including the defendant's admission, showed more than a mere presence at the crime scene, and that the defendant participated in the felony murder of the victim as a party to the crime while in the commission of an armed robbery. Moreover, the defendant did not have to fire the fatal shot in order to be guilty as a principal because the offense of felony murder was accomplished when a defendant caused the death of another human being while in the commission of the underlying felony. Curinton v. State, 283 Ga. 226 , 657 S.E.2d 824 (2008).

Evidence supported the defendant's convictions of malice murder and two counts of aggravated assault; witnesses testified that a person wearing a red bandana went into a bar, pointed a pistol at one victim, left, and later returned and began shooting, and other witnesses testified that the defendant was the shooter and that the defendant was wearing a red bandana. Felton v. State, 283 Ga. 242 , 657 S.E.2d 850 (2008).

Evidence was sufficient to support convictions of malice murder, armed robbery, and aggravated assault when the defendant demanded that the victim "break bread", hit the victim three times with a metal flashlight, and rummaged through the victim's pockets after the victim refused, hit the victim again after the victim refused to turn over a ring, and then took the ring. Gibson v. State, 283 Ga. 377 , 659 S.E.2d 372 (2008).

Evidence supported a conviction of malice murder. The defendant was identified as one of the persons who fled to a hotel from the car where the victim had been shot; bloody clothes matching those worn by the defendant were found in a hotel room along with the defendant; genetic profiles of both the victim and the defendant were found on a sock in the room; a fingerprint removed from a vent cover in the room was that of the defendant; a bullet removed from the victim's body was fired from a pistol found in the vent; and the person found in the hotel room with the defendant testified that the defendant removed the vent cover and placed the pistol in the ductwork. Smith v. State, 284 Ga. 17 , 663 S.E.2d 142 (2008).

Defendant's convictions on charges of malice murder, aggravated assault, and obstruction were supported by evidence that showed, inter alia, that the defendant was upset because the victim owed the defendant money, that the defendant got into an argument with the victim that culminated in the defendant shooting the victim, that a shell casing from the gun used to shoot the victim was found in the defendant's room, and that when the defendant was arrested, the defendant lied about the defendant's identity. Williams v. State, 284 Ga. 94 , 663 S.E.2d 179 (2008).

Eyewitness testimony sufficient for conviction. - Testimony from two eyewitnesses that the defendant fatally shot the victim with an assault rifle and aimed the rifle at one of the witnesses, and evidence that the defendant then fled and tried to elude authorities was sufficient to convict the defendant of felony murder, aggravated assault with a deadly weapon, aggravated assault, and possession of a firearm during the commission of a felony. McKenzie v. State, 284 Ga. 342 , 667 S.E.2d 43 (2008).

Confession supported conviction. - Evidence supported a defendant's conviction for malice murder and rape. The victim had seminal fluid on her leg and buttocks and in her vagina, a massive wound in the back of the head caused by at least five individual blows that had driven pieces of her skull into her brain, and ligature marks on her neck; the defendant told a co-worker that he had hit a woman on the back of the head; DNA obtained from the defendant matched that found on the victim; and the defendant told a detective that the defendant had killed the victim. Holmes v. State, 284 Ga. 330 , 667 S.E.2d 71 (2008).

Evidence supported convictions of malice murder, concealing a death, and possession of a firearm during the commission of a crime. A codefendant testified that the defendant, who was jealous of one victim, shot the victims in the defendant's home, then put the bodies in the second victim's car, drove the car away, poured gasoline on the car, and set the car on fire; an officer who had known the defendant for years testified that the defendant called the officer twice about surrendering to authorities; police found blood, human tissue, shotgun pellets, part of a shotgun, and ammunition in the defendant's home, a trail of blood leading away from the house, and a shotgun shell casing and a gas can in the defendant's truck; and a cellmate testified that the defendant told the cellmate that the defendant shot two people, that the defendant inquired whether fingerprints could be retrieved from a burned vehicle, and that the defendant said that the defendant had soaked up blood on the defendant's carpet with cat litter. Hendrix v. State, 284 Ga. 420 , 667 S.E.2d 597 (2008).

Eyewitnesses testified that the defendant ordered a man to shoot the victim, who was wounded but escaped; later, eyewitnesses saw the defendant and an armed cohort encounter the unarmed victim, who was fatally shot. This evidence was sufficient to support the defendant's convictions for aggravated assault and murder. Wilcox v. State, 284 Ga. 414 , 667 S.E.2d 603 (2008).

Testimony from drug dealer supported conviction. - Evidence supported convictions of malice murder, possessing a firearm during the commission of that murder, and possession of a weapon by a convicted felon. A drug dealer told police that the drug dealer saw the defendant shoot the victim, although the drug dealer said at trial that the drug dealer did not see the shooting; the drug dealer's spouse testified as to a statement by the drug dealer that was inconsistent with the drug dealer's trial testimony; and another prosecution witness testified that before the shooting, the defendant said that the defendant was "going to get" the victim and that afterward, the defendant said, "I told you I was going to do" the victim. Broner v. State, 284 Ga. 402 , 667 S.E.2d 613 (2008).

Evidence was sufficient to support convictions of malice murder and of the possession of a firearm during the commission of a crime. Witnesses testified that after getting into a confrontation with a second person at a nightclub, the defendant threatened to kill the second person, that the defendant retrieved a gun and waited outside the club for the second person, and that after being wrestled to the ground, the defendant fired shots, one of which fatally wounded a bystander. Savior v. State, 284 Ga. 488 , 668 S.E.2d 695 (2008).

Mere presence at scene of murder rejected. - In a malice murder case, there was no merit to a defendant's argument that the evidence established only the defendant's mere presence at the scene; at the very least, the defendant was a party to the crime under O.C.G.A. § 16-2-20(a) . While it was not established that the defendant actually committed the physical act of stabbing the victim, the state presented evidence that the defendant took part in another murder the night before the victim was killed, that the victim threatened to disclose the earlier murder to police, that the victim was killed to silence the victim, and that the defendant assisted the codefendants in removing the victim from the trunk of a car and dragging the body into the woods. Metz v. State, 284 Ga. 614 , 669 S.E.2d 121 (2008), overruled on other grounds, State v. Kelly, 290 Ga. 29 , 718 S.E.2d 232 (2011).

Knife used as a murder weapon. - Despite defendant's testimony that the victim and the victim's friend attacked the defendant, that the defendant picked up a knife in self defense, and that the defendant stabbed the victim in self-defense, the testimony of the friend that defendant had been fighting and that the friend heard the victim yell that defendant had stabbed the victim was sufficient to convict defendant of malice murder and felony murder. Hooper v. State, 284 Ga. 824 , 672 S.E.2d 638 (2009).

Confession supported conviction. - Evidence was sufficient to support the defendant's convictions for malice murder, theft by taking an automobile, and possession of a firearm by a convicted felon as the defendant admitted to a cellmate and to a cousin's roommate that the defendant fatally shot the cousin when the cousin told the defendant to move out of a shared apartment; there was also physical evidence, the recovery of the gun used in the incident, and witness testimony that supported the conviction. Jackson v. State, 284 Ga. 826 , 672 S.E.2d 640 (2009).

Sufficient evidence supported a defendant's murder conviction as the defendant convinced the victim to pick the defendant up in the victim's car and, during an argument, produced a knife; as the two struggled, the defendant stabbed the victim six times. Cane v. State, 285 Ga. 19 , 673 S.E.2d 218 (2009).

Knife used as a murder weapon. - Evidence supported the defendant's conviction of malice murder. The defendant's roommate, who had been summoned by the second victim, found the first victim covered with blood in a bedroom; the defendant was also in the bedroom, holding a knife, and told the roommate that the first victim "had it coming"; police who surrounded the building entered the bedroom and found the first victim and the second victim, who had become separated from the roommate when the roommate ran from the scene; the defendant was found in a neighboring apartment, which the evidence showed that the defendant had entered through a connecting attic; the defendant's blood was found in both apartments; and the defendant's blood, along with the victims' blood, was found on the defendant's clothing, the knife, and numerous other items. Hurst v. State, 285 Ga. 294 , 676 S.E.2d 165 (2009).

Evidence was sufficient to support the defendant's conviction for malice murder as the defendant forced a former girlfriend to purchase a shotgun, and then had another girlfriend set up the victim under the pretense of having sex with him, whereupon the defendant entered the room and fatally shot the victim in the face; participants in various stages of the criminal conduct testified against the defendant at trial. Varner v. State, 285 Ga. 300 , 676 S.E.2d 189 (2009).

Following evidence was sufficient to support the defendant's murder conviction: (1) the victim's sibling heard the defendant and the victim arguing in a bedroom; (2) minutes later, the sibling heard a gunshot and found the victim with a gunshot wound to the head and the defendant kneeling on the floor; (3) the defendant made incriminating statements to police; and (4) an expert opined that the bullet taken from the victim had been fired from the gun found at the scene, which defendant had purchased. Watkins v. State, 285 Ga. 355 , 676 S.E.2d 196 (2009).

Victim shot twice in head. - Eyewitness testimony that the defendant argued with and later fatally shot the victim twice in the head was sufficient to convict the defendant of malice murder. Marshall v. State, 285 Ga. 351 , 676 S.E.2d 201 (2009).

There was sufficient evidence to support the defendant's conviction for, inter alia, malice murder of the defendant's roommate as the defendant gave conflicting statements to police regarding when the roommate was last seen, the defendant knew that the roommate had been stabbed to death although that information was not disclosed to the police, and blood stains in the defendant's home and on the defendant's furniture matched the roommate's blood. Carson v. State, 285 Ga. 337 , 676 S.E.2d 207 (2009).

Knife used as a murder weapon. - Evidence was sufficient to convict two defendants of malice murder: (1) a week after one defendant fought, and the other threatened, their roommate, the latter died in their house after being beaten with a guitar and stabbed; (2) the next day, a defendant, who had bruises on the defendant's arms, told a neighbor of finding the victim's body at their home; (3) the victim's blood was found on the other defendant's shorts; and (4) the knife handle and pieces of the guitar were found near the crime scene. Dixon v. State, 285 Ga. 312 , 677 S.E.2d 76 (2009), overruled on other grounds, 287 Ga. 242 , 695 S.E.2d 255 (2010).

Eyewitness testimony supported murder conviction. - Convictions of two defendants of, inter alia, malice murder and felony murder were supported by sufficient evidence because eyewitnesses saw the defendants point guns at the victim, shoot, and flee. Daniel v. State, 285 Ga. 406 , 677 S.E.2d 120 (2009).

Evidence supported the defendants' convictions of malice murder and possession of a firearm by a convicted felon. The first defendant told a driver to stop a car while the second defendant and the victim got out of another car; the second defendant held the victim at gunpoint with an AK-47; the first defendant jumped out of the car and approached the second car with a .45 caliber handgun; both defendants fired their weapons at the victim as the victim was running; after the victim fell, the second defendant stood over the victim with the rifle and fired several more times; the victim suffered five back-to-front bullet wounds; and shell casings from a .45 caliber handgun as well as an AK-47 were found at the scene. Anderson v. State, 285 Ga. 496 , 678 S.E.2d 84 (2009).

Malice murder conviction was supported by sufficient evidence under circumstances in which, among other things, an eyewitness observed the defendant and a companion approach the victim, saw the victim throw the victim's arms above the victim's head and remain in that position for about five seconds, and then turn and run, and then heard a single gunshot; a coworker of the victim heard a gunshot, heard the victim exclaim that the victim had been "hit," and saw evidence of the perpetrator in close proximity to the victim immediately after the shooting. Defendant claimed that the defendant's gun had accidentally discharged, striking the victim. Glover v. State, 285 Ga. 461 , 678 S.E.2d 476 (2009).

Convictions of felony murder, O.C.G.A. § 16-5-1 , and armed robbery, O.C.G.A. § 16-8-41 , were supported by sufficient evidence because, inter alia, the defendant acted as a lookout and deterred two potential customers while a codefendant entered the victim's restaurant, shot the victim to death, robbed the cash register, and stole the victim's wallet; after the shooting, the defendant and the codefendant fled the scene together and went to a friend's apartment, where the defendant changed the defendant's shirt to disguise the defendant's identity. Proof of the defendant's direct commission of the crimes was not required because the jury could infer the defendant's participation from conduct before, during, and after the crimes. Washington v. State, 285 Ga. 541 , 678 S.E.2d 900 (2009).

Killing of restaurant manager. - Restaurant was robbed, the manager was fatally shot, and the manager's car was stolen. As the defendant's accomplice, the defendant's cellmate, and an officer testified that the defendant admitted committing the murder, the evidence was sufficient to convict the defendant of malice murder, armed robbery, and theft by taking. Patterson v. State, 285 Ga. 597 , 679 S.E.2d 716 (2009), cert. denied, 558 U.S. 1117, 130 S. Ct. 1051 , 175 L. Ed. 2 d 892 (2010).

Sufficient evidence supported the defendant's conviction of malice murder under circumstances in which the victim's father received a call originating from the victim's cell phone, and, when that number was called back, all that could be heard were noises, including gasping, gurgling, and children screaming during the second call, before the line was disconnected; officers later found the victim lying on the kitchen floor with a cell phone in the victim's hand, dead from a single gunshot wound to the head, and a handgun retrieved on the premises was later determined to have fired the bullet that killed the victim. The defendant testified that the defendant and the victim were arguing inside the home, that the argument became physical, that the defendant took the children and a gun out to the defendant's truck, that the defendant returned to the house, and that the defendant did not know what happened after that. Paslay v. State, 285 Ga. 616 , 680 S.E.2d 853 (2009).

Sufficient evidence supported the defendant's convictions of murder, felony murder, and aggravated assault; the evidence revealed that the victim and the defendant got into a physical fight at a bar, and that the victim then left the bar and went to an apartment. The defendant then went home, retrieved a handgun, went to the apartment, knocked on the door, and when one of the people inside opened the door, the defendant shot the victim in the chest, killing the victim. Rector v. State, 285 Ga. 714 , 681 S.E.2d 157 , cert. denied, 558 U.S. 1081, 130 S. Ct. 807 , 175 L. Ed. 2 d 567 (2009).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of malice murder and felony murder beyond a reasonable doubt because a bloody fingerprint found at the crime scene matched the defendant's fingerprint, bloody boot impressions found at the scene were connected to the defendant's boots, and blood on the defendant's boots matched the victim's blood; a witness testified that the defendant had stated that the defendant attacked the victim in a bathroom, and the crime scene investigator testified that based on blood spatter pattern analysis, the victim's beating began in the bathroom. Arrington v. State, 286 Ga. 335 , 687 S.E.2d 438 (2009), cert. denied, 131 S. Ct. 112 , 178 L. Ed. 2 d 69 (U.S. 2010).

Evidence was ample for any rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder and possession of a firearm during the commission of a felony because a witness testified at trial that defendant was responsible for the shooting, and in addition to witness testimony implicating defendant, police found bullets of the same caliber used to shoot the victim in a codefendant's vehicle soon after the shooting; the jury was also shown transcripts and video recordings of statements given to the police by two witnesses in which the witnesses implicated defendant. Hicks v. State, 287 Ga. 260 , 695 S.E.2d 195 (2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Murder with 9mm handgun. - Evidence was sufficient for a rational jury to find the defendant guilty beyond a reasonable doubt of malice murder because the defendant shot the victim with a 9mm handgun after entering the victim's house in order to take the victim's possessions; the defendant's girlfriend testified that the day before the shooting, she saw the defendant with a 9mm handgun. Fox v. State, 289 Ga. 34 , 709 S.E.2d 202 (2011).

Steering vehicle as criminal attempt to commit murder. - In view of the circumstances of the chase, in which the codefendant leaned the codefendant's upper body out the window of the moving vehicle while shooting at the trooper, the jury could have concluded that the defendant assisted the codefendant by steering the vehicle and the jury was free to reject as unreasonable the hypothesis that the defendant was a mere passenger who did not assist the codefendant. Best v. State, Ga. App. , 846 S.E.2d 157 (2020).

Admission to another inmate of killing someone. - Although there was conflicting evidence as to whether the defendant or the codefendant was the shooter, the evidence was more than sufficient to authorize a rational trier of fact to find the defendant guilty of malice murder beyond a reasonable doubt because the defendant confronted several people in a park, told the people that something was about to go down, and warned the people not to tell anyone; the defendant then confronted the victim and argued loudly with the victim, who was fatally shot twice in the head from close range, and while in jail, the defendant admitted to another inmate that the defendant killed somebody. Johnson v. State, 289 Ga. 106 , 709 S.E.2d 768 (2011).

Fingerprints and eyewitness identification sufficient for murder conviction. - Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder, armed robbery, and aggravated assault beyond a reasonable doubt because although the defendant denied to police that the defendant had any contact with the silver car that was connected to the robbery, the defendant's fingerprints were found on the outside of the car and an eyewitness's physical description of the second gunman from the robbery matched the defendant. Carter v. State, 289 Ga. 51 , 709 S.E.2d 223 (2011).

Evidence supported the defendant's convictions for malice murder, felony murder, criminal attempt to commit armed robbery, armed robbery, aggravated assault, and possession of a firearm during the commission of a crime because: (1) the defendant participated in the armed robbery of three people, including the shooting victim, who were sitting in a car on a neighborhood street; (2) during the encounter, the co-indictee fatally shot the victim in the head with a shot gun; (3) one of the two other people in the car testified that, after the shooting, the defendant, with the defendant's hand in the defendant's pocket simulating that the defendant had a gun, took money and drugs from the witness; (4) the co-indictee also took money from the other person; and (5) the defendant and the co-indictee then fled the scene. Gilyard v. State, 288 Ga. 800 , 708 S.E.2d 329 (2011).

Jury choosing to believe state's witnesses. - Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder and possession of a firearm during the commission of a crime because although there were defense witnesses who testified that someone else, and not defendant, was the actual shooter, and there were inconsistencies and contradictions in the testimony of the state's witnesses, the jury, after considering all of the evidence, chose to believe the state's version and that defendant's witnesses were not credible. Martinez v. State, 289 Ga. 160 , 709 S.E.2d 797 (2011).

Evidence was sufficient to support the defendant's conviction for malice murder because evidence was presented that the defendant and a codefendant entered a restaurant to rob the restaurant and shot two employees of the restaurant. In a statement to the police, the defendant admitted that the defendant entered the restaurant with a handgun to rob the restaurant, but the defendant claimed that the defendant heard gunshots and left the restaurant, while the codefendant gave a similar statement to the police. Watkins v. State, 289 Ga. 359 , 711 S.E.2d 655 (2011).

Murder occurring during robbery. - Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, aggravated assault, and possession of a firearm during the commission of a crime because the three men who were with the victim when the victim was shot identified the defendant as the person who fired shots at them; there was testimony that the defendant was the boyfriend of a woman who was the former girlfriend of one of the three men with the murder victim and that the defendant and the former boyfriend had exchanged heated words earlier on the day the victim was killed as well as the afternoon of the day before the shooting. Glass v. State, 289 Ga. 706 , 715 S.E.2d 85 (2011).

Murder occurring during pool hall fight. - Evidence presented at trial was sufficient to authorize a rational jury to reject the defendant's justification defense and find the defendant guilty of murder beyond a reasonable doubt because the defendant was involved in a pool hall fight, drew a pistol, and opened fire, killing the victim. Funes v. State, 289 Ga. 793 , 716 S.E.2d 183 (2011).

Evidence was sufficient to support convictions for malice murder because: (1) before the decedent's death, the decedent told a friend that the decedent had been beaten in a fight by one of the defendants; (2) the other defendant placed dozens of calls from the decedent's cell phone as the defendants traveled from Tampa to Atlanta in the decedent's pickup truck; (3) the truck was destroyed in an arson fire near an apartment complex where the defendants were staying with relatives; (4) the decedent's body was found in the bed of the truck; (5) the decedent had been dead for days before the fire; and (6) personal belongings of the decedent were found in the possession of the defendants. Miller v. State, 289 Ga. 854 , 717 S.E.2d 179 (2011).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder beyond a reasonable doubt because police found the victim beaten, stabbed, and strangled in the living room, and blood evidence collected at the scene later connected the defendant to the crime. Wheeler v. State, 290 Ga. 817 , 725 S.E.2d 580 (2012).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of malice murder and possession of a firearm during the commission of a felony because the state's case rested on direct as well as circumstantial evidence; the direct evidence included testimony by an eyewitness that the defendant was the shooter, testimony by another witness who overheard the defendant discussing the shooting and laughing at the fact that the defendant killed the victim in front of the victim's children, and the confession of the defendant to police officers that the defendant shot the victim. Rockholt v. State, 291 Ga. 85 , 727 S.E.2d 492 (2012).

Evidence supported the defendant's convictions of felony murder during the commission of aggravated assault, aggravated assault, possession of marijuana, and possession of a firearm during the commission of a crime since: (1) after smoking marijuana, the defendant attacked the victim, pulled a gun from the defendant's pocket, and shot the victim four times; (2) the victim told the police that the defendant did it; (3) the victim died; (4) a knife was found near the victim, the defendant had a stab wound, and the defendant claimed self-defense; and (5) witnesses one and two saw the defendant pull the gun but did not see the victim with a knife. Hill v. State, 291 Ga. 160 , 728 S.E.2d 225 (2012).

State's physical evidence, including the victim's blood on the defendant's shirt, the defendant's unexplained possession of the victim's truck, watch, and other personal property, and the fact that the defendant was seen near the victim's residence and farm not long before the crimes were committed, supported the defendant's convictions for malice murder and armed robbery. Blevins v. State, 291 Ga. 814 , 733 S.E.2d 744 (2012).

Delayed complications supported murder conviction. - When the medical examiner determined that, although the autopsy revealed other medical conditions, the cause of the victim's death was delayed complications from the blunt force trauma to the victim's head, the evidence was sufficient to establish that the defendant's actions were the cause of the victim's subsequent death. Clarke v. State, 292 Ga. 305 , 737 S.E.2d 575 (2013).

Confession supported conviction. - Evidence that the victim's brother told an officer the brother thought the victim was dead because the defendant, the father, had killed the victim; that the defendant admitted to family members, while meeting in an interview room at the police station, that the defendant killed the victim; and that the victim had been strangled to death was sufficient to support the defendant's conviction for malice murder. Rashid v. State, 292 Ga. 414 , 737 S.E.2d 692 (2013).

Defendant's claim that the evidence was insufficient to support the convictions for malice murder and possession of a firearm during the commission of a felony because the state was unable to present evidence to disprove the earlier incident between the defendant and the victim or disprove that the defendant acted in self-defense when the defendant shot the victim failed because testimony from eyewitnesses to the shooting and forensic evidence belied the claim that the defendant acted in self-defense. Among other things, the defendant testified the defendant shot the victim because the victim pulled out a knife, claiming the defendant saw the blade; however, two closed pocket knives were found. Hoffler v. State, 292 Ga. 537 , 739 S.E.2d 362 (2013).

Testimony from two witnesses that the witnesses recognized the defendant from the defendant's distinctive walk and that one also recognized the defendant from the defendant's posture, shoulders, complexion, and nose; the fact that a dark fiber like one that could have been from the shooter's wig was found in the defendant's truck; and the defendant's admission to an inmate that the defendant shot the victim supported the defendant's convictions for malice murder and possession of a firearm during the commission of a felony. Hayes v. State, 292 Ga. 506 , 739 S.E.2d 313 (2013).

Evidence that the defendant's wallet was found on the victim's kitchen table, a plastic grocery bag containing the defendant's blood stained clothes was discovered, and DNA testing showed that the blood on the defendant's windbreaker came from the victim and the blood spatter was consistent with the wearer having struck the victim, was sufficient to support the defendant's convictions for malice murder and robbery. Hall v. State, 292 Ga. 701 , 743 S.E.2d 6 (2013).

Defendant's admission that the defendant helped the defendant's son hold down the victim as the son penetrated the victim, that the defendant rubbed the defendant's own penis against the victim and ejaculated on the victim, that the defendant put the defendant's hands over the son's hand as the son choked the victim, that the defendant helped dump the victim's body, and the testimony of the defendant's wife that the defendant helped undress the victim, the defendant put the defendant's mouth on the victim's penis, and the defendant attempted to put the defendant's penis in the victim's anus was sufficient to support the defendant's convictions for murder, false imprisonment, two counts of aggravated child molestation, child molestation, cruelty to children in the first degree, concealing the death of another, and tampering with evidence. Edenfield v. State, 293 Ga. 370 , 744 S.E.2d 738 (2013), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Although the jury heard the defendant's statement claiming that there was a struggle for the gun, the jury also heard evidence that the gunshot to the chest came after the victim had already been shot and that the gunshot to the chest likely did not occur during a struggle and, thus, the evidence was sufficient for the jury to find the defendant guilty of malice murder. Thomas v. State, 297 Ga. 750 , 778 S.E.2d 168 (2015).

Evidence supported the defendant's malice murder conviction when the defendant shot the victim because the defendant believed the victim took $400 and the defendant's phone, given that a witness saw the defendant meet the victim at the door of the defendant's house, call the victim a bitch, and yank the victim's arm, then the witness heard a gunshot, and the defendant admitted shooting the victim but claimed the shooting was accidental. Furthermore, the trial court did not err in denying a motion for new trial on general grounds. Smith v. State, 300 Ga. 532 , 796 S.E.2d 671 (2017).

After the jury heard testimony that the defendant physically assaulted the victim, held the victim at gunpoint, shot the victim as the victim tried to get away, and left the victim at the residence after shooting the victim, the evidence was sufficient to support a finding of malice murder. Benton v. State, 305 Ga. 242 , 824 S.E.2d 322 (2019).

Evidence sufficient for murder conviction in drug cases. - Evidence was sufficient to support the first defendant and the second defendant's convictions for murder, kidnapping, armed robbery, and burglary, as the evidence showed that the defendants were involved in a scheme to rob a person who they believed to be selling large amounts of marijuana from an apartment, that the defendants burst into the apartment brandishing guns, that one of the defendants fatally shot the victim, and that the other defendant forced two people present to lie on the ground and divulge the location of a safe in the apartment that held money and marijuana. Howard v. State, 279 Ga. 166 , 611 S.E.2d 3 (2005).

Evidence was sufficient to support a malice murder conviction after the defendant had approached the victim's car to sell drugs and leaned into the car, when a passenger grabbed the drugs, and the victim sped off, but the car stalled a few blocks down the street, and defendant ran to the car to retrieve the drugs, but discovered that all of the drugs had not been returned, ran back to the disabled car, and shot the victim in the leg and then the head. Collier v. State, 280 Ga. 148 , 625 S.E.2d 757 (2006).

Dying declaration of victim as evidence in murder conviction. - Evidence was sufficient to enable a rational trier of fact to find a defendant guilty of murder beyond a reasonable doubt as a result of the evidence establishing that the victim identified the defendant as the individual who caused the victim's gunshot wound via a dying declaration made before the victim died, and the defendant had earlier in the day accused the victim of stealing a gun from the defendant, which was a baseless claim. Ventura v. State, 284 Ga. 215 , 663 S.E.2d 149 (2008).

Evidence sufficient for malice murder as party to crime. - Evidence was sufficient to support the defendant's conviction for malice murder as a party to the crime under O.C.G.A. § 16-2-20(b)(3) as the defendant accompanied the defendant's son on two occasions to the victim's apartment, the defendant lied to gain entry into the victim's apartment, the defendant was present when the victim was fatally shot, and the defendant fled after the incident. Ashe v. State, 285 Ga. 359 , 676 S.E.2d 194 (2009).

Arguments over volume of stereo and television justifying murder. - Evidence was sufficient to support the defendant's conviction for, inter alia, malice murder as the defendant admitted to fatally shooting the victim in the chest with the victim's rifle after the two argued about the volume of the stereo and television. Jones v. State, 285 Ga. 328 , 676 S.E.2d 225 (2009).

Malice murder conviction following prescription drug use taken for injuries inflicted by defendant. - There was sufficient evidence to support a defendant's malice murder conviction as the jury was authorized to reject other possibilities of how the victim died as theoretical since the only cause of the victim's death supported by the evidence was that the death was the result of an intracerebral hemorrhage caused by the anticoagulant drug Coumadin, which the victim was taking as a result of being shot by the defendant and becoming paralyzed. Shields v. State, 285 Ga. 372 , 677 S.E.2d 100 (2009).

Doctor's prescription of controlled substances causing death. - Felony murder conviction was supported by evidence that the defendant illegally provided controlled substances through prescriptions, a dangerous felony, and that the victim's death was a foreseeable result within the meaning of the felony murder statute, O.C.G.A. § 16-5-1 . Chua v. State, 289 Ga. 220 , 710 S.E.2d 540 (2011).

Felony murder predicated on drug transaction. - Defendant was properly convicted of felony murder predicated on a drug transaction and attempted violation of the Georgia Controlled Substance Act (VGCSA), O.C.G.A. § 16-13-20 et seq., because there was a sufficient nexus between the VGCSA and the victim's death to show that the defendant's participation in the drug transaction was the proximate cause of the victim's death because four men met for a drug transaction and something went wrong; during the course of the events, the defendant shot and killed the victim; thus, the felony the defendant committed directly and materially contributed to the happening of a subsequent accruing immediate cause of the death. Davis v. State, 290 Ga. 757 , 725 S.E.2d 280 (2012).

Similar transaction evidence admissible. - Because the state adequately showed the connection between the murder of one victim, and the murder charged in the instant proceeding, specifically embedded in the defendant's proffered motive that the killing of the victim in the instant proceeding was committed to prevent evidence from being introduced against the defendant in the first killing, the similar transaction evidence was properly allowed; hence, the similar transaction did not amount to improper character evidence. Young v. State, 281 Ga. 750 , 642 S.E.2d 806 (2007).

Spontaneous inculpatory statements used as evidence. - Defendant's convictions of malice murder, armed robbery, and possession of a firearm during the commission of a felony were supported by the evidence, which included use of the murder weapon during a later robbery by the defendant's accomplices, a video that provided a corroborating account of the shooting, and the defendant's spontaneous inculpatory statements while being transported from Maryland to Georgia. Stokes v. State, 281 Ga. 825 , 642 S.E.2d 82 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

During the defendant's trial for malice murder and drug-related offenses, the trial court did not abuse the court's discretion in admitting as similar transaction evidence testimony regarding the defendant's previous arrest on a charge of possession of cocaine with intent to distribute and a prior shooting incident because a drug sting was similar to the cocaine trafficking in that both involved relatively recent arrangements for appellant to sell cocaine, and the shooting incident was probative of defendant's inclination towards unprovoked gun violence; the similar transactions were offered to prove, inter alia, intent and state of mind, the trial court admitted the evidence for those limited purposes only, and the trial court instructed the jury accordingly. Moore v. State, 288 Ga. 187 , 702 S.E.2d 176 (2010).

Evidence insufficient for murder conviction. - See Johnson v. State, 269 Ga. 840 , 506 S.E.2d 374 (1998).

Evidence sufficient for murder and armed robbery. - Although defendant was not the triggerman, since there was evidence which authorized findings that defendant was present with the triggerman for over two hours prior to the murder; that defendant drove the triggerman to the victim's house; that defendant was present in the room when the victim was shot; that the victim was shot with a gun of the same model and caliber that defendant owned; and that defendant destroyed evidence, assisted in the disposal of the decedent's body, fled from the jurisdiction where the crimes were committed, reaped benefits from the armed robbery, and at no time made any attempt to be disassociated from the criminal enterprise, a rational trier of fact could have found the defendant guilty of the crimes of murder and armed robbery beyond a reasonable doubt. Tho Van Huynh v. State, 257 Ga. 375 , 359 S.E.2d 667 (1987).

Evidence was sufficient to authorize a rational trier of fact to find defendant guilty beyond a reasonable doubt of murder and armed robbery. Cook v. State, 269 Ga. 460 , 499 S.E.2d 887 (1998).

Sufficient evidence supported convictions arising from the defendant's participation in a robbery which resulted in the death of a store clerk where, knowing that the cousin was going to commit a robbery, the defendant voluntarily went with the cousin, saw that the cousin had a gun, agreed to "stand over" the scene, and joined the cousin in using the victim's credit cards afterwards; contrary to the defendant's assertions, testimony showed that the defendant was not intimidated by the cousin. Scott v. State, 280 Ga. 466 , 629 S.E.2d 211 (2006).

Evidence was sufficient to authorize the jury to find the defendant guilty of armed robbery and malice murder because the victim went missing shortly after coming into a substantial amount of cash, the defendant had access to the victim's home, and the defendant was seen driving around in the victim's two vehicles, selling the victim's property, and with a large amount of cash; the victim died from blunt trauma to the head, a mallet with blood on the mallet was found inside the house, and a witness testified that the defendant confided to the witness that the defendant killed the victim, placed the victim's body in a freezer, and took the victim's money. Cutrer v. State, 287 Ga. 272 , 695 S.E.2d 597 (2010).

Because defendant admitted to police that defendant had planned the robbery that led to the victim's death, defendant was a willing participant in the robbery and shooting; consequently, the evidence was sufficient to find defendant guilty of felony murder, armed robbery, and possession of a firearm during the commission of a crime. Branchfield v. State, 287 Ga. 869 , 700 S.E.2d 576 (2010).

Evidence sufficient to support convictions of murder, aggravated assault, armed robbery, burglary, and possession of firearm in commission of felony. Baty v. State, 257 Ga. 371 , 359 S.E.2d 655 (1987).

Rational trier of fact could have found the defendant guilty of murder, aggravated assault and possession of a firearm during the commission of a crime beyond a reasonable doubt. Walden v. State, 264 Ga. 92 , 441 S.E.2d 247 (1994).

Evidence was sufficient to enable a rational trier of fact to find appellant guilty of malice murder, felony murder, aggravated assault and possession of a firearm by a convicted felon in the shooting deaths of two victims. Burtts v. State, 269 Ga. 402 , 499 S.E.2d 326 (1998).

Evidence was sufficient to convict defendant of malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a crime against a person because: (1) the codefendant jumped out of the car defendant was driving and told the victim and two other men to empty their pockets as the codefendant was robbing the victims and then the codefendant began shooting; and (2) the victim was shot in the head and later died. Thomas v. State, 275 Ga. 882 , 572 S.E.2d 537 (2002).

Defendant found guilty of malice murder, aggravated assault, and possession of a firearm by a first offender probationer after the defendant fired a gun at a person, the bullet grazed the person, went through a wall, and killed another person. George v. State, 276 Ga. 564 , 580 S.E.2d 238 (2003).

Although defendant testified about the victim's aggressive and dangerous tendencies, there was sufficient evidence to convict defendant of felony murder since there was evidence that: (1) defendant stabbed the victim in the back and the chest during the altercation; (2) one or two days before the stabbing, defendant had stated that the victim owed defendant money and would be dead by dark; and (3) the victim was found with only a cigarette lighter for a weapon. Salyers v. State, 276 Ga. 568 , 580 S.E.2d 240 (2003).

When the evidence revealed that the defendant and others returned to a parking lot with the specific intent of ambushing a group of people who had earlier told the defendant not to speed and had thrown a beer bottle at the defendant's car, and when the defendant was found to be an accomplice of one who possessed a gun and fatally shot someone, there was sufficient evidence pursuant to the "party to a crime" law under O.C.G.A. § 16-2-20 to convict the defendant of felony murder in violation of O.C.G.A. § 16-5-1 and simple battery in violation of O.C.G.A. § 16-5-23.1 . Smith v. State, 277 Ga. 95 , 586 S.E.2d 629 (2003).

When the evidence established more than defendant's mere presence at the scene of the crimes, the evidence was sufficient to find defendant guilty beyond a reasonable doubt of felony murder and simple assault; although defendant was not indicted for conspiracy, the evidence also supported a conspiracy charge. Belsar v. State, 276 Ga. 261 , 577 S.E.2d 569 (2003).

Eyewitnesses saw defendant standing by the door of the barber shop shooting repeatedly at the victim, who died from those wounds, and the police recovered the pistol from defendant that shot the victim; thus, the evidence was sufficient to enable a rational trier of fact to find defendant guilty beyond a reasonable doubt of malice murder, felony murder, and aggravated assault with a deadly weapon under O.C.G.A. §§ 16-5-1 and 16-5-21 . Roberts v. State, 276 Ga. 258 , 577 S.E.2d 580 (2003).

Evidence that two defendants who were tried together chased a victim after an argument and that the victim died after one defendant shot the victim five times was sufficient to sustain both defendants' convictions for malice murder and other crimes. Jackson v. State, 278 Ga. 235 , 599 S.E.2d 129 (2004).

Evidence was sufficient to allow the jury to find the defendant guilty of malice murder and possession of a firearm during the commission of an aggravated assault because: (1) one eye-witness testified to seeing the victim speaking to an occupant of a car, then hearing a shot, seeing the victim try to peddle the bicycle away, and then falling to the ground; (2) another witness testified that on the night of the shooting, the defendant told the witness that the defendant shot a person on a bicycle and that the witness helped the defendant dispose of a gun in a lake; (3) a third witness testified that the defendant told the third witness that the defendant had shot and killed a person on a bicycle; and (4) the defendant made a videotaped statement during which the defendant admitted to shooting the victim. Roberts v. State, 278 Ga. 541 , 604 S.E.2d 500 (2004).

In addition to the second codefendant's testimony, the state showed that, shortly after the murder, the defendant was in possession of the victim's cab, that the victim's blood was found in the vehicle and on the defendant, and that the defendant made incriminating admissions to others; thus, the evidence was sufficient to authorize a rational trier of fact to find proof beyond a reasonable doubt of the defendant's guilt of malice murder, armed robbery, aggravated assault, hijacking a motor vehicle, and possession of a firearm during the commission of a felony. Wicks v. State, 278 Ga. 550 , 604 S.E.2d 768 (2004).

Defendant's convictions for malice murder and possession of a firearm during commission of a felony were supported by sufficient evidence, including identification of the defendant as the shooter by the victim's sibling, who was with the victim at the time of the incident, as well as the testimony of two witnesses who had spoken with the defendant and the codefendant immediately prior to the shooting and who identified the defendant. Hunt v. State, 279 Ga. 3 , 608 S.E.2d 616 (2005).

Sufficient evidence supported the defendant's convictions for malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony where, inter alia: (1) the shooting victim was the love interest of the defendant's former love interest; (2) the victim had beaten the defendant earlier; (3) witnesses saw defendant at the scene of the killing, in daylight from about two feet away, saw the defendant draw a gun, and then heard shots; (4) a witness saw one perpetrator run from the scene; (5) the witnesses gave the police a description of the shooter, and within hours, independently identified the defendant as the perpetrator from a photo lineup; and (6) a few days later, the defendant admitted to a former love interest that the defendant was the shooter. Wallace v. State, 279 Ga. 26 , 608 S.E.2d 634 (2005).

Evidence was sufficient to support the defendant's convictions of malice murder and concealing the death of another because: (1) the defendant's nephew testified that the defendant asked for help with "a body"; (2) the nephew noticed blood stains, evidence of a struggle, and a smell of bleach at the defendant's home; (3) the victim's body was on a bed in the defendant's home; (4) the nephew helped the defendant roll the body in a rug and take the body to a nearby dumpster where they deposited it; (5) authorities later determined that the victim sustained blunt force trauma to the head and died of ligature strangulation; and (6) a search of the defendant's home revealed the victim's blood stains and evidence of a struggle. Ware v. State, 279 Ga. 17 , 608 S.E.2d 643 (2005).

Evidence supported the defendant's conviction for malice murder and robbery by force because the defendant strangled the victim while the defendant and codefendant were riding in the victim's car and put the body in the trunk; the defendant told a friend that there were three people in the car, the codefendant told the friend that the codefendant and the defendant killed the victim, and they showed the friend the body; the codefendant took money from the victim's sock, and the codefendant and the defendant hid the body, retrieved the body, and buried the body, and the defendant was driving the victim's car when the defendant was involved in an accident, which led to the discovery of the body. Shelton v. State, 279 Ga. 161 , 611 S.E.2d 11 (2005).

Evidence supported the defendant's conviction of malice murder, possession of a firearm during the commission of a crime, and concealing the death of another; the victim was shot in the back of the head with the defendant's gun in the woods behind the defendant's family's property, the victim's body was found in a landfill two days later, the defendant's friend confided to a friend that the defendant shot the victim and then called the friend to help dispose of the body, the friend confessed to the friend's role in the concealment and secretly videotaped a conversation with the defendant about the shooting and, on the tape, the defendant bragged about killing the victim and demonstrated how the defendant did it. Bragg v. State, 279 Ga. 156 , 611 S.E.2d 17 (2005).

Evidence supported the defendant's conviction for malice murder and possession of a firearm during the commission of a felony because the defendant admitted taking money from the victim, arranging for a meeting with the victim, and not returning the money before shooting the victim. Flanders v. State, 279 Ga. 35 , 609 S.E.2d 346 (2005).

Evidence was sufficient to support a conviction for felony murder, voluntary manslaughter, and aggravated assault, as an eyewitness testified that the defendant was the only person to pull out a weapon in a confrontation at a nightclub, that the defendant fired a weapon at the victim, who had previously struck the defendant's love interest, and at two other victims who were attempting to leave. Rodriguez v. State, 274 Ga. App. 549 , 618 S.E.2d 177 (2005).

Evidence was sufficient to support the defendant's convictions for malice murder and aggravated assault, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , respectively, as well as for possession of a firearm during a felony, because the defendant was identified by multiple witnesses as having fatally shot the victim; the defendant and some friends joined the victim's basketball game and when their team lost, the defendant took the bet money, pulled out a gun, and started firing at the victim and the teammates. Agee v. State, 279 Ga. 774 , 621 S.E.2d 434 (2005).

Evidence was sufficient to support the defendant's conviction for felony and malice murder, and aggravated assault, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , as well as possession of a firearm conviction, because the defendant helped a sibling retaliate against the victim, who had previously sold the sibling fake drugs, by going to the victim's place of work, fatally shooting the victim multiple times, and planting fake drugs on the body; the defendant's claim that the defendant was in another state at the time of the incident was refuted by a copy of the defendant's criminal history which showed that the defendant was out on bail just days before the incident, as well as testimony from the victim's roommate. Copprue v. State, 279 Ga. 771 , 621 S.E.2d 457 (2005).

Defendant's convictions for malice murder, burglary, robbery, aggravated assault, and concealing the death of another were supported by sufficient evidence because: (1) the defendant broke into the office where the victim was living; (2) the defendant hit the victim several times on the head and body with a pair of pliers; (3) the defendant choked the victim until the victim was dead; (4) the defendant took the victim's credit card and driver's license; and (5) the defendant disposed of the victim's body. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

When a bloody jogging suit belonging to the defendant was found at the defendant's love interest's house with the victim's blood on the suit, witnesses described the defendant wearing that same jogging suit after the shooting, and a .380 pistol was found hidden in a cinder block at the defendant's love interest's house that matched the type of gun used to kill the victim, the defendant's convictions for malice murder and other related crimes with regard to the killing of the defendant's love interest's neighbor was upheld on appeal since such circumstantial evidence was sufficient to allow the jury to have found the defendant guilty beyond a reasonable doubt. Hooks v. State, 280 Ga. 164 , 626 S.E.2d 114 (2006).

Convictions for kidnapping, aggravated assault, and malice murder, in violation of O.C.G.A. §§ 16-5-40 , 16-5-21 , and 16-5-1 , respectively, were supported by sufficient evidence after the defendant got into a dispute with the victim over a drug deal, the defendant and the codefendants kidnapped the victim, drove the victim to a remote area, and shot the victim several times. Morris v. State, 280 Ga. 179 , 626 S.E.2d 123 (2006).

Evidence that three unarmed people went to talk to that defendant about rumors that the defendant wanted to harm them, and that, when one approached the defendant, the defendant fired five shots in their direction, killing one of them, was sufficient to support convictions for felony murder and aggravated assault. Traylor v. State, 280 Ga. 400 , 627 S.E.2d 594 (2006).

Malice murder and attempted arson convictions were upheld as: (1) the evidence presented showed that an attempted arson was inextricably linked to the victim's murder, and the jury was authorized to find beyond a reasonable doubt that the defendant was guilty; (2) the admission of two handwritten documents that the defendant had penned was proper as their prejudicial impact did not outweigh their probative value; and (3) the trial court did not abuse the court's discretion in determining that any prejudicial impact of a religious prayer asking for strength, and an expression of uncertainty as to what "makes me tick," did not outweigh the probative value of the evidence. Fortson v. State, 280 Ga. 376 , 628 S.E.2d 104 (2006).

Convictions of malice murder and possession of a firearm during the commission of a felony were supported by sufficient evidence, including the proper introduction of the pretrial statement of a witness who identified the defendant as the shooter in the murder, and the pretrial statement of a second witness who claimed that the defendant had admitted that the defendant had killed someone five hours after the fatal shooting and that the witness had frequently seen the defendant carrying the sort of pistol that fired the fatal shots. Cummings v. State, 280 Ga. 831 , 632 S.E.2d 152 (2006).

Convictions of murder, aggravated assault, and possession of a firearm by a convicted felon were supported by sufficient evidence showing that while the victim was in the process of buying drugs from a third party, the defendant approached the driver's side of the victim's car, demanded the victim's money, and shot the victim several times; the seller of the drugs testified that the seller had observed the defendant carrying a gun, and both the codefendant and another witness identified the defendant as the shooter. Major v. State, 280 Ga. 746 , 632 S.E.2d 661 (2006).

Evidence supported a defendant's conviction for malice murder and aggravated assault as: (1) when a cab driver arrived to pick up a passenger at the defendant's apartment, the defendant was waiting outside and told the cab driver to wait while the defendant returned to the apartment; (2) the cab driver heard several gunshots immediately before the defendant ran to the cab and told the cab driver to "go"; (3) during the ride, the cab driver observed drops of blood on the defendant's clothing and overheard the defendant state in a cell phone call that the defendant "got the guy who owed (the defendant) money"; (4) the police traced the phone call to the defendant's relative; and (5) the defendant later confided to a friend that the defendant shot and killed someone, that the defendant left in a cab, and that the defendant made a phone call with the cab driver's phone. Puga-Cerantes v. State, 281 Ga. 78 , 635 S.E.2d 118 (2006).

Evidence supported a defendant's convictions for malice murder, felony murder, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony as: (1) the defendant repeatedly followed the victim in and out of a restaurant, and eventually chased the victim from the restaurant, firing at the victim at least nine times; (2) after the shooting, the defendant jumped into a silver truck and sped away; (3) the victim died as a result of the gunshot wounds; and (4) two witnesses identified the defendant from photographic lineups. Waters v. State, 281 Ga. 119 , 636 S.E.2d 538 (2006).

Evidence supported a defendant's conviction of malice murder and possession of a firearm during the commission of a felony as: (1) believing that the victim was involved in the murder of the defendant's brother five months before the incident, the defendant told a first witness that the defendant intended to kill the victim and offered to pay the first witness for information as to the victim's whereabouts; (2) a second witness saw the defendant and two other men approach the victim, call out the victim's name, and open fire on the victim as the victim ran away; (3) the victim died from gunshot wounds; (4) the second witness had met the defendant and, after the shooting, the second victim noticed the defendant's gold teeth, and identified the defendant by the defendant's street name from a photographic lineup and in court; and (5) the defendant threatened to kill the second witness if the second witness testified against the defendant. Woodruff v. State, 281 Ga. 235 , 637 S.E.2d 391 (2006).

Evidence supported a defendant's conviction for malice murder, aggravated assault, and possession of a firearm in the commission of a felony as: (1) during a van ride, the defendant fought with an assault victim, striking the assault victim in the head with a gun, and was told to stop hitting the assault victim; (2) a gunshot was heard and the passengers saw a murder victim lying dead and the defendant holding the gun; (3) the gun was inside the murder victim's mouth when the gun was fired; (4) the assault victim and another passenger fled; and (5) the defendant and an accomplice dumped the body in an industrial area. Johnson v. State, 281 Ga. 229 , 637 S.E.2d 393 (2006).

Evidence supported a defendant's conviction for malice murder and assault as: (1) the defendant told a first witness that the defendant had killed a man; (2) the defendant had tried to sell the victim's car; (3) the defendant admitted to police that the defendant had the key to the victim's car; and (4) the defendant told a fellow prisoner that the defendant and an accomplice strangled the victim, beat the victim, stabbed the victim, cut the victim's throat, and tore out the victim's fingernails. Richard v. State, 281 Ga. 401 , 637 S.E.2d 406 (2006).

Defendant's malice murder and aggravated assault convictions were upheld on appeal, as supported by sufficient evidence, including that: (1) the defendant, along with two codefendants, fired numerous shots into a crowd in an attempt to shoot several men with whom they had been feuding; (2) one of the codefendants later told a friend that the three committed the crimes; (3) one of the defendant's friends saw the defendant with a shotgun shortly after the shooting, the shotgun had red shells, and the defendant told the friend that the gun had been used in the shootings; and (4) forensic evidence later confirmed that red shotgun shells were found at the scene. Adkins v. State, 281 Ga. 301 , 637 S.E.2d 714 (2006).

Evidence was sufficient to support the convictions of murder, armed robbery, aggravated assault, burglary, and a statutory violation, all in violation of O.C.G.A. §§ 16-5-1 , 16-8-41 , 16-5-21 , 16-7-1 , and 16-11-106 , respectively, when the defendant and the codefendant went to a club with the intention of robbing someone, met the victim and drove the victim back to the victim's home, beat and fatally stabbed the victim, and upon leaving the victim's apartment, took some of the victim's belongings. Willoughby v. State, 280 Ga. 176 , 626 S.E.2d 112 (2006).

Sufficient evidence supported convictions of felony murder, armed robbery, aggravated assault, possession of a firearm by a convicted felon, and possession of a firearm in the commission of a felony when, upon pulling into an apartment complex to turn around and ask for directions, the victims were approached by the defendant and another man, defendant pulled out a gun and told the victims to "give it up," when one of the victims hesitated, defendant shot the victim, defendant then stole that victim's money and jewelry, and later, the gunshot victim died; the second victim described defendant, who was wearing a specific jersey at the time of the crimes, and two witnesses who knew defendant testified that defendant robbed and shot the victim while wearing that jersey. Davis v. State, 280 Ga. 442 , 629 S.E.2d 238 (2006).

Defendant's conviction for malice murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon was supported by the evidence as: (1) the defendant told the defendant's love interest that the defendant knew who had taken the defendant's drugs from a motel room and that the defendant was going to get the drugs; (2) the defendant and an accomplice forced someone with something "glossy" on the person's forehead; (3) the defendant told the driver to stop at a secluded area so that the defendant could put the person "somewhere safe"; (4) the defendant threw a gun from a bridge on the return; (5) the defendant instructed the driver to clean blood from the car's backseat; and (6) the defendant told the defendant's love interest that the defendant had killed the person who had the defendant's drugs and told a cell mate that the defendant had shot a person. Walker v. State, 281 Ga. 157 , 635 S.E.2d 740 (2006), cert. denied, 552 U.S. 833, 128 S. Ct. 60 , 169 L. Ed. 2 d 50 (2007).

Defendant's convictions for malice murder, aggravated battery, burglary, and violation of the Georgia Controlled Substances Act by unlawfully possessing cocaine and marijuana were supported by sufficient evidence; the defendant walked into a neighbor's house with a butcher knife in each hand and stabbed two people, knives found in the woods behind the defendant's apartment matched the descriptions of those used in the stabbings and had deoxyribonucleic acid matching the defendant's, two knives were missing from a knife block in the defendant's apartment, marijuana and cocaine were found in the apartment, the defendant told a friend that the defendant had "hurt some people really bad," and three eyewitnesses identified the defendant as the assailant. Swanson v. State, 282 Ga. 39 , 644 S.E.2d 845 (2007).

Evidence was sufficient to support the three defendants' convictions of malice murder, aggravated assault, and possession of a firearm during the commission of a felony since: the victims were shot from a gold SUV and the first defendant owned a gold SUV; the first defendant, who had been robbed the day before, stated that the first defendant "wanted to straighten about the money"; the third defendant met the first two defendants at a hotel and transferred weapons into the gold SUV; the first defendant pointed to a person outside the hotel and said "Let him have it"; and the third defendant later wondered if one of the victims was dead. Stokes v. State, 281 Ga. 875 , 644 S.E.2d 116 (2007).

Evidence supported the defendant's convictions of malice murder, two counts of felony murder, kidnapping with bodily injury, two counts of armed robbery, and aggravated battery after: the defendant had been seen fleeing the victim's home in a car registered to the defendant; the defendant told the defendant's spouse to discard the defendant's bloody clothing; the defendant sought treatment at a hospital after being shot during the crimes; and the defendant had initiated conversations in which the defendant described the actions of the defendant's companions in discarding guns used in the crimes and offered to reveal the names of the companions in exchange for not being charged with murder. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Evidence supported the defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, and possession of a firearm during the commission of a felony after the defendant went to the victim's laundromat and waited until the victim opened a change machine, pointed a gun at the victim's head and ordered the victim to put the money in a bag, told the victim, "Hell, yeah, I'll kill you," and shot the victim multiple times; eyewitnesses, including two who knew the defendant, identified the defendant as the perpetrator. Cooper v. State, 281 Ga. 760 , 642 S.E.2d 817 (2007).

Evidence, which included uncontroverted testimony from an eyewitness who saw a defendant order a store employee into the street shortly before the employee was shot, the testimony of two other eyewitnesses, and the fact that calls had been made from the employee's stolen cellular phone to the defendant's mother was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, armed robbery, and a number of other associated crimes. Horne v. State, 281 Ga. 799 , 642 S.E.2d 659 (2007).

Evidence sufficient to support convictions of malice murder, felony murder, and possession of a knife during the commission of a felony, based on the defendant's telephone call to a friend admitting to the murder; and expert medical testimony which explained how the killing was committed and how the defendant "worked up the courage" to inflict the deep cut that stretched across the victim's throat, severing the victim's left carotid artery and right internal jugular vein, causing the victim to bleed to death; further, the defendant had sufficient notice of the specific deadly weapon allegedly used for purposes of the felony murder charge by the language in count three. Jones v. State, 282 Ga. 47 , 644 S.E.2d 853 (2007).

Knife used as murder weapon. - There was sufficient evidence to support a defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, attempted burglary, and possession of a firearm by a convicted felon; in addition to testimony by a codefendant and eyewitness testimony by the victim's spouse, the victim's blood was on the defendant's clothes, the defendant had the victim's keys, and the knife used to kill the victim and a pistol were discovered near the site of the defendant's arrest in some woods near the scene of the crime. Walker v. State, 282 Ga. 774 , 653 S.E.2d 439 (2007), cert. denied, 129 S. Ct. 481 , 172 L. Ed. 2 d 344 (2008), overruled on other grounds, No. S10P1859, 2011 Ga. LEXIS 267 (Ga. 2011).

Because sufficient evidence was presented to support the defendant's aggravated assault and felony murder convictions, and there was plenty of evidence to authorize the jury to find that the defendant lied in order to support a self-defense claim, sufficient evidence was presented to uphold the convictions on appeal. Bradley v. State, 283 Ga. 45 , 656 S.E.2d 842 (2008).

Defendant's convictions were upheld on appeal because sufficient testimonial, identification, and physical evidence was presented to support the defendant's convictions of malice murder, felony murder, and possession of a firearm during the commission of a crime so that the jury could reject the defendant's self-defense claim. Rivers v. State, 283 Ga. 1 , 655 S.E.2d 594 (2008).

Evidence supported convictions of malice murder, aggravated assault, burglary, and possession of a firearm during the commission of a crime. The victim had been struck twice in the head with a pistol, strangled, and shot twice in the head; the victim's wallet and keys were missing; and the defendant, who told police where the wallet could be found, admitted shooting the victim and claimed that the defendant had done so after the victim tried to hug and kiss the defendant and things got "ugly." Brown v. State, 283 Ga. 327 , 658 S.E.2d 740 (2008).

Evidence supported the defendant's convictions for malice murder, felony murder, aggravated assault, armed robbery, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a crime. The four victims were found dead in two hotel rooms from gunshot wounds to the back of their heads; identification documents belonging to the four victims were found in the defendant's car; there was expert testimony that the defendant's gun had been used to kill the victims; the defendant's baseball cap contained one victim's deoxyribonucleic acid; there was evidence that the defendant and two friends used three victims' tickets to attend a football game after the victims were murdered; the defendant was identified as being in an elevator with one victim; the defendant was seen leaving the hotel with one victim's cooler; and a duffle bag belonging to one victim was in the defendant's car when the defendant was arrested on weapons charges. Dawson v. State, 283 Ga. 315 , 658 S.E.2d 755 (2008), cert. denied, 129 S. Ct. 169 , 172 L. Ed. 2 d 122 (2008).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder and possession of a firearm during the commission of a crime because both of the defendant's accomplices placed the defendant at the scene of the crime and provided a detailed account of the murder. Lawrence v. State, 286 Ga. 533 , 690 S.E.2d 801 (2010).

Exclusion of victim's prior bad acts. - Defendant's felony murder and aggravated assault convictions were both upheld on appeal, as evidence of the victim's prior violent acts was properly excluded, given that at the time of the confrontation with the defendant, the victim was no longer the aggressor, and the defendant failed to show prejudice resulting from the admission of a knife that was not used in the altercation, into evidence, and in fact, the knife had been removed from the scene by police before the incident involving the defendant and the victim occurred. Milner v. State, 281 Ga. 612 , 641 S.E.2d 517 (2007).

Felony murder based on arson. - Sufficient evidence was presented to support a finding of felony murder based on arson in the first degree as O.C.G.A. § 16-7-60(a) did not require that a defendant personally set the fire or possess ignitable materials and the defendant knowingly damaged property by adding tires to the fire; additionally, based on the defendant's statements at the scene, the defendant was aware that human life might be endangered under § 16-7-60(a) (5) because the defendant indicated that the defendant knew someone was inside the building. Vega v. State, 285 Ga. 32 , 673 S.E.2d 223 (2009).

Conviction of murder, aggravated assault, and possession of firearm by convicted felon justified. - See Brooks v. State, 250 Ga. 739 , 300 S.E.2d 810 (1983).

Evidence was sufficient to enable a rational trier of fact to find appellant guilty of murder, aggravated assault with a deadly weapon, and possession of a firearm by a convicted felon beyond a reasonable doubt. Hall v. State, 264 Ga. 85 , 441 S.E.2d 245 (1994).

Conviction of murder rather than voluntary manslaughter justified. - See Bryant v. State, 250 Ga. 874 , 301 S.E.2d 881 (1983).

Evidence sufficient to support conviction for offense of felony murder. - See Bethea v. State, 251 Ga. 328 , 304 S.E.2d 713 (1983); Middlebrooks v. State, 253 Ga. 707 , 324 S.E.2d 192 (1985); Appling v. State, 256 Ga. 36 , 343 S.E.2d 684 (1986); Thomas v. State, 256 Ga. 176 , 345 S.E.2d 350 (1986); Huston v. State, 256 Ga. 276 , 347 S.E.2d 556 (1986); Hunter v. State, 256 Ga. 372 , 349 S.E.2d 389 (1986); Jefferson v. State, 256 Ga. 821 , 353 S.E.2d 468 (1987), cert. denied, 511 U.S. 1046, 114 S. Ct. 1577 , 128 L. Ed. 2 d 220 (1994); Shealey v. State, 257 Ga. 437 , 360 S.E.2d 266 (1987); Zackery v. State, 257 Ga. 442 , 360 S.E.2d 269 (1987); Webber v. State, 257 Ga. 533 , 361 S.E.2d 145 (1987); Delay v. State, 258 Ga. 229 , 367 S.E.2d 806 , cert. denied, 488 U.S. 850, 109 S. Ct. 132 , 102 L. Ed. 2 d 105 (1988); Jones v. State, 258 Ga. 249 , 368 S.E.2d 313 (1988); Anderson v. State, 258 Ga. 278 , 368 S.E.2d 508 (1988); Martin v. State, 258 Ga. 300 , 368 S.E.2d 515 (1988); Blackwell v. State, 259 Ga. 810 , 388 S.E.2d 515 (1990); Stoudemire v. State, 261 Ga. 49 , 401 S.E.2d 482 (1991); Griffin v. State, 199 Ga. App. 646 , 405 S.E.2d 877 (1991), cert. denied, 199 Ga. App. 906 , 405 S.E.2d 877 (1991); Weaver v. State, 262 Ga. 196 , 415 S.E.2d 640 (1992); Jackson v. State, 263 Ga. 468 , 435 S.E.2d 442 (1993); Lark v. State, 263 Ga. 573 , 436 S.E.2d 1 (1993); Smiley v. State, 263 Ga. 716 , 438 S.E.2d 75 (1994); Scott v. State, 276 Ga. 195 , 576 S.E.2d 860 (2003); Edwards v. State, 282 Ga. 259 , 646 S.E.2d 663 (2007); Spiller v. State, 282 Ga. 351 , 647 S.E.2d 64 (2007), cert. denied, 552 U.S. 1079, 128 S. Ct. 812 , 169 L. Ed. 2 d 612 (2007); Curinton v. State, 283 Ga. 226 , 657 S.E.2d 824 (2008); Carter v. State, 283 Ga. 76 , 656 S.E.2d 524 (2008).

The state's evidence was sufficient to authorize a rational trier of fact to find proof of appellant's guilt of felony murder beyond a reasonable doubt. Leavitt v. State, 264 Ga. 178 , 442 S.E.2d 457 (1994).

Evidence was sufficient to enable a rational trier of fact to find each defendant guilty of malice murder, felony murder predicated on aggravated assault, and aggravated assault. Whitaker v. State, 269 Ga. 462 , 499 S.E.2d 888 (1998).

Evidence was sufficient to support the defendant's conviction of felony murder of the defendant's spouse, where the record revealed that the spouse had seen the defendant's car at the defendant's paramour's house and let the defendant know that the spouse was aware the defendant was there, that the spouse never carried a gun, that the defendant had repeatedly physically abused the spouse and had pointed a gun at the spouse previously, and that the defendant's explanation that when the defendant entered their home the spouse was pointing a gun at the defendant which accidentally went off was contradicted by the fact that the gun had to be cocked in order to be shot and that the spouse had never owned a gun nor been the aggressor in their disputes. Jones v. State, 276 Ga. 253 , 577 S.E.2d 560 (2003).

Evidence was sufficient to support conviction of malice murder, felony murder, burglary, aggravated assault, kidnapping with bodily injury, and possession of a firearm during the commission of a felony after the defendant: (1) planned the crimes, and armed the defendant with a gun and handcuffs; (2) broke into the defendant's in-laws' house after severing their phone line; (3) shot and killed the defendant's father-in-law and wounded the defendant's mother-in-law while they lay in bed; (4) handcuffed the defendant's bleeding mother-in-law to the mother-in-law's nine-year-old child and left them tethered to a bed rail in a room with the mother-in-law's dead spouse and the defendant's two-year-old child; and (5) abducted the defendant's estranged spouse and the spouse's 17-year-old sibling to a mobile home where the defendant made them take showers while the defendant watched, and then raped them both. Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

Evidence was legally sufficient to support the defendant's felony murder conviction, as it showed that the defendant and an accomplice entered a convenience store, that one of them shot the clerk to death while the other stole cigarettes, that police received a tip leading to the arrest of the defendant and an accomplice, and that the defendant admitted going to the store to rob it and to being present while the accomplice shot the clerk. Williams v. State, 276 Ga. 384 , 578 S.E.2d 858 (2003).

Evidence was sufficient to convict defendant of causing the victim's death while committing an aggravated battery against the victim, in violation of O.C.G.A. §§ 16-5-1(c) and 16-5-24 , because defendant was seen walking toward the residence defendant shared with the victim, after a neighbor had called the police to report a disturbance there, carrying a gas can that appeared to be heavy, and, therefore, not empty, after which the victim was seen on the porch of the residence, in flames, and defendant, who was sitting on the porch, refused the requests of passersby attempting to give the victim assistance by providing a blanket to smother the flames, which caused the victim's death shortly thereafter. Lowe v. State, 276 Ga. 538 , 579 S.E.2d 728 (2003).

Evidence that showed that a victim died from a gunshot wound to the chest, that police found the victim's property on the defendant when the defendant was arrested, and that witnesses heard the shots and saw the defendant running away from the scene of the shooting was sufficient to sustain the defendant's convictions for malice murder, armed robbery, and possession of a firearm during the commission of a crime, and the trial court did not err when it gave the jury an Allen charge during the defendant's trial or because it did not instruct the jury on involuntary manslaughter as a lesser included offense. Johnson v. State, 278 Ga. 136 , 598 S.E.2d 502 (2004).

Evidence that the defendant fatally shot the victim during a scuffle in a robbery attempt and told the police that the defendant was shot by a robber was sufficient to support the defendant's conviction for felony murder, aggravated assault, making a false statement to law enforcement officers, and giving a false name to law enforcement officers. Sampson v. State, 279 Ga. 8 , 608 S.E.2d 621 (2005).

Evidence was sufficient to support the defendant's conviction for malice murder, felony murder during the commission of a kidnapping, and kidnapping because the defendant refused to turn a car around or to stop and let the victim exit the car; after the victim grabbed the steering wheel and fled the car, the defendant fatally shot the victim. Pruitt v. State, 279 Ga. 140 , 611 S.E.2d 47 , cert. denied, 546 U.S. 866, 126 S. Ct. 165 , 163 L. Ed. 2 d 152 (2005).

There was sufficient evidence to support a conviction of felony murder in violation of O.C.G.A. § 16-5-1 , as well as possession of a weapon in the commission of a crime when the defendant purchased the gun three months earlier from a man the defendant did not know, told the man that the defendant should not have been in possession of the firearm because of the defendant's status as a convicted felon, and later fatally shot the victim with the gun. Shepherd v. State, 280 Ga. 245 , 626 S.E.2d 96 (2006), overruled on other grounds by McElrath v. State, 2020 Ga. LEXIS 127 (Ga. 2020).

Felony murder conviction was supported by sufficient evidence that, after the victim confronted the defendant about a comment made to the victim's wife, the defendant stabbed the victim to death; witnesses saw the defendant fighting with the victim, saw the defendant fold up a knife after the victim fell, and the defendant admitted to stabbing the victim. Williams v. State, 280 Ga. 297 , 627 S.E.2d 32 (2006).

Sufficient evidence supported convictions of murder, felony murder, and possession of a firearm during the commission of a crime after the defendant confessed to an officer that the defendant shot and killed the victim and expert testing of blood on one of the defendant's shoes established that the blood matched the victim's DNA; the jury was free to reject the defendant's claim at trial that a third party shot the victim in the course of an unprovoked attack on the defendant. Glover v. State, 280 Ga. 476 , 629 S.E.2d 249 (2006).

Defendant's convictions of murder, felony murder, armed robbery, burglary, possession of a firearm during the commission of an armed robbery, and possession of a firearm during the commission of a burglary were supported by sufficient evidence that, the day before the three murder victims were found shot in the head, the defendant borrowed the defendant's sibling's car to visit one of the victims, who owed the defendant money, the defendant admitted going to the victims' home twice on the day of the murders, but stated that the victims were not home during either visit, neighbors heard gunshots around the home at approximately 7:30 P.M., near the last time that the two younger victims were heard from, and again at 10:00 P.M. that evening, when the older victim returned home for the day, a number of items stolen from the victims' home at the time of the murders were subsequently found in a dumpster next to a storage locker the defendant shared with a love interest, the items were contained in plastic bags which had the defendant's fingerprints on them, and the plastic bags came from a roll of trash bags found in the trunk of the car which the defendant borrowed on the day of the murders. Griffin v. State, 280 Ga. 683 , 631 S.E.2d 671 (2006).

Felony murder conviction was upheld on appeal as supported by: (1) the admission of sufficient evidence; (2) a photo of the victim which was not overly gruesome and inflammatory; (3) the trial court's proper denial of evidence of the victim's character; and (4) despite an error in denying admission of provocation evidence that error was deemed harmless and did not contribute to the verdict. McWilliams v. State, 280 Ga. 724 , 632 S.E.2d 127 (2006).

Convictions of felony murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon were supported by sufficient evidence showing that, during an argument involving the defendant and the two victims, the defendant told one of the victims to go get the victim's guns, adding that the defendant had guns, the victim went to the victim's vehicle and retrieved two handguns, approached with arms crossed and a gun in each hand, and the defendant took a gun out of the waistband of the defendant's pants and started shooting, wounding one victim and killing the other victim. McKee v. State, 280 Ga. 755 , 632 S.E.2d 636 (2006).

Defendant's conviction for felony murder was affirmed as the evidence supported the conviction since: (1) the victim was fatally shot in the eye during an argument with the defendant; (2) the defendant threw the gun into a lake while taking the victim to the hospital; and (3) the defendant initially blamed the victim's injury on a drive-by shooting and then on a family acquaintance, but ultimately, at trial, claimed the shooting was due to an accident that occurred when the defendant was trying to un-jam a handgun. Peterson v. State, 280 Ga. 875 , 635 S.E.2d 132 (2006).

Sufficient evidence supported the defendant's convictions of two counts of felony murder under O.C.G.A. § 16-5-1 , armed robbery under O.C.G.A. § 16-8-41 , aggravated assault under O.C.G.A. § 16-5-21 , possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , and possession of a firearm by a first offender probationer under O.C.G.A. § 16-11-131 ; two witnesses testified that the defendant had told them that the defendant shot the victim, and one of the witnesses testified that the defendant stated that the shooting occurred during a robbery, the defendant discarded a gun that was later found to be the murder weapon while fleeing police on another crime, and the defendant admitted to police that the murder weapon was the defendant's, that the defendant stole $100 from the victims, and that the defendant shot the murder victim. Chenoweth v. State, 281 Ga. 7 , 635 S.E.2d 730 (2006).

Evidence supported a defendant's conviction of felony murder, aggravated assault, and possession of a firearm during the commission of a felony as: (1) the defendant told the victim that the defendant was going to shoot the victim and then the defendant shot the victim in the stomach, argued with the victim some more, and shot the victim again; (2) the victim never admitted cheating on the defendant; (3) after the second shot, the defendant and a friend took the victim to a hospital in a car; (4) while en route, the defendant persisted in the defendant's efforts to get the victim to admit to cheating on the defendant; and (5) the defendant wiped down the revolver and threw it out of the car. Durham v. State, 281 Ga. 208 , 636 S.E.2d 513 (2006).

Defendant's felony murder conviction was upheld on appeal, given: (1) the sufficiency of the state's testimonial evidence; (2) that trial counsel was not ineffective in failing to properly advise the defendant of a plea offer or by failing to make meritless objections; and (3) the trial court's prompt and pointed curative instruction after an inadvertent placement of the defendant's character into evidence did not warrant a mistrial. Hunter v. State, 281 Ga. 526 , 640 S.E.2d 271 (2007).

Because a sufficient foundation was presented to support the admission of a witness's voice identification testimony, and "prior difficulties" evidence was properly admitted, the defendant's felony murder and possession of a firearm during the commission of a crime convictions were upheld on appeal. Withers v. State, 282 Ga. 656 , 653 S.E.2d 40 (2007).

Evidence was sufficient to support the defendant's felony conviction murder under circumstances in which, after an argument between the victim, who was the defendant's brother, and their father, the defendant was called to come to the father's home, the defendant and the victim argued outside the house in the street, the defendant threatened the victim, and then hit the victim, knocking the victim to the ground; the victim next got up and began running away from the defendant towards a stop sign at the end of the street, and the defendant shot the victim as the victim ran away, hitting the victim in the back of the head and killing the victim. Carter v. State, 285 Ga. 565 , 678 S.E.2d 909 (2009).

Right to counsel for re-sentencing. - Defendant's re-sentencing without court-appointed counsel to represent the defendant was affirmed as the trial court was simply instructed to merge the defendant's armed robbery conviction into the defendant's felony murder conviction; as the trial court had no discretion in the matter and its re-sentencing of the defendant was a ministerial act, the re-sentencing was proper. Robertson v. State, 280 Ga. 885 , 635 S.E.2d 138 (2006).

Felony murder conviction held reasonable despite self-defense contention. - After the victim threw the hot contents of a frying pan at the defendant and the defendant then drew a knife from the defendant's blouse and stabbed the victim numerous times, but there were no eyewitnesses to the stabbing other than the victim and defendant, and the defendant testified the defendant stabbed the victim in self-defense in the belief that the victim was reaching into the victim's pocket for a weapon and that, while the defendant had meant to "hurt" the victim, the defendant had not intended to kill the victim, a rational trier of fact could have found the defendant guilty of the crime of felony murder beyond a reasonable doubt by causing the victim's death while committing the felony of aggravated assault. Henderson v. State, 256 Ga. 486 , 350 S.E.2d 236 (1986).

Though the victim was approaching the defendant when the defendant fatally shot the victim at a distance of three feet, the evidence was sufficient to convict the defendant of aggravated assault and felony murder despite the defendant's claim of self-defense as the defendant decided to confront the victim and beat the victim up, retrieved a gun from a car, and lied to police about the victim's pulling a knife before the shooting. McNeil v. State, 284 Ga. 586 , 669 S.E.2d 111 (2008).

Evidence sufficient for establishing malice. - Evidence showing that defendant took a perverse and sadistic pleasure in the killing of other human beings was clearly sufficient for finding malice aforethought. Harper v. State, 251 Ga. 183 , 304 S.E.2d 693 (1983), appeal dismissed, 286 Ga. 216 , 686 S.E.2d 786 (2009).

Rational trier of fact could have found defendant guilty of malice murder beyond a reasonable doubt. Massengale v. State, 264 Ga. 51 , 441 S.E.2d 238 (1994).

Evidence, including money, a weapon and the victim's personal effects and testimony as to defendant's behavior, was sufficient to support defendant's conviction for malice murder. Jenkins v. State, 269 Ga. 282 , 498 S.E.2d 502 , cert. denied, 525 U.S. 968, 119 S. Ct. 416 , 142 L. Ed. 2 d 338 (1998).

Conspirator liability. - Defendant's conviction of malice murder, O.C.G.A. § 16-5-1 , was supported by sufficient evidence; the state did not have to show that the defendant actually shot the victims, as the fact that the defendant and others conspired to commit the crime allowed any of the conspirators to be found guilty of the murders. Jones v. State, 279 Ga. 854 , 622 S.E.2d 1 (2005).

Evidence sufficient for conviction of voluntary manslaughter. - See Harper v. State, 182 Ga. App. 760 , 357 S.E.2d 117 (1987).

Double jeopardy did not prohibit retrial of kidnapping. - Defendant could be retried on a kidnapping charge under O.C.G.A. § 16-5-40(b) after the defendant was acquitted of felony murder under O.C.G.A. § 16-5-1(c) and a mistrial was declared on the underlying felony of kidnapping; the jury could have based its acquittal on the felony murder charge on factors other than the defendant's participation in the crimes that preceded the homicide. State v. Lambert, 276 Ga. App. 668 , 624 S.E.2d 174 (2005).

Double jeopardy not found when one conviction based on federal charges. - Fact that the defendant had been convicted in federal court of possession of a firearm under 18 U.S.C. § 922 did not bar a felony murder prosecution in state court on double jeopardy grounds as the state had to prove facts in the felony murder case that were not required to be proved in the federal case. Moreover, the federal offense, which required that a firearm be possessed in and affecting interstate commerce, was not within the concurrent jurisdiction of Georgia and under O.C.G.A. § 16-1-8(c) did not bar a subsequent prosecution for felony murder predicated on the underlying firearm possession charge. Marshall v. State, 286 Ga. 446 , 689 S.E.2d 283 (2010).

Subsequent prosecution barred by double jeopardy. - State's re-prosecution of the defendant for felony murder was barred by double jeopardy after the jury found the defendant guilty of the voluntary manslaughter of the same victim because the jury was given a full opportunity to return a verdict on the felony murder charge, which the jury did; although no judgment of conviction or sentence was entered on the jury's verdict of guilt on the felony murder charge, the defendant was placed in jeopardy of conviction of that charge in the first trial and could not, consistent with the Fifth Amendment's double jeopardy clause, be placed at risk of conviction again. Williams v. State, 288 Ga. 7 , 700 S.E.2d 564 (2010).

Evidence sufficient for murder and rape conviction. - See Robinson v. State, 258 Ga. 279 , 368 S.E.2d 513 (1988).

Evidence was sufficient to convict the defendant of the rape and murder of a victim found next to a truck parked at a tire store because the defendant, who was homeless, lived and slept in the truck and had slept there the night before, DNA evidence confirmed the defendant had sex with the victim within 48 hours of the victim's death, and the defendant had raped other women in motor vehicles, including the truck at the tire store. Willis v. State, 304 Ga. 122 , 816 S.E.2d 656 (2018).

Convictions as aider and abettor proper despite lack of personal involvement. - Despite the defendant's contention that the crimes against a stabbing victim were solely committed by the codefendant, pursuant to O.C.G.A. § 16-2-20(a) ample evidence existed to conclude that the defendant either committed the crimes or was a party to the crimes, including that both the defendant and the codefendant drove to the stabbing victim's home, that victim was stabbed to death, and the victim's wallet and checkbook were stolen so that both the defendants could have money to buy more drugs. Odom v. State, 279 Ga. 599 , 619 S.E.2d 636 (2005).

Rule against mutually exclusive verdicts did not apply. - The rule against mutually exclusive verdicts did not apply to the verdicts returned by the jury of guilty on a charge of malice murder, but not guilty by reason of insanity, on a charge of aggravated assault. Taylor v. State, 282 Ga. 502 , 651 S.E.2d 715 (2007).

Guilty verdicts for involuntary manslaughter and as a party to the felony murder of the victim while in the commission of aggravated assault of the victim with a blunt object were not mutually exclusive as the verdicts were supported by evidence of separate acts, committed at separate moments during the night the victim was killed. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Because conspiracy was a continuing crime and because defendant continued the defendant's gang activities after turning 18 years old, 18 U.S.C. § 1963(a) allowed an enhancement to a life sentence due to a jury finding that, when defendant was 16 years old, defendant also committed a murder in connection with the Racketeer Influenced and Corrupt Organizations Act (RICO) violations, even though the murder charge had been dismissed because the Attorney General had not certified the case to be tried in federal court as would have been required under 18 U.S.C. § 5032 of the Juvenile Delinquency Act; under O.C.G.A. § 16-5-1(d) , the murder was "racketeering activity" for purposes of 18 U.S.C. 1961(1) and in the context of a RICO conspiracy, because defendant continued the defendant's participation in the activities of the conspiracy past the age of majority, the crimes committed while the defendant was a minor could be considered for both determining guilt and the defendant's sentence. United States v. Flores, 572 F.3d 1254 (11th Cir. 2009), cert. denied, U.S. , 130 S. Ct. 1108 , 175 L. Ed. 2 d 921 (2010).

Aggravating circumstance found beyond a reasonable doubt. - Evidence adduced at trial was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt the existence of statutory aggravating circumstances because the jury found the existence of the following statutory aggravating circumstances beyond a reasonable doubt; the murder was committed while the defendant was engaged in the commission of the capital felony of armed robbery, and the murder was outrageously or wantonly vile, horrible, or inhuman in that it involved depravity of mind: (1) the defendant initially attacked the victim, who was disabled, in the confined area of a bathroom, where the defendant struck the victim multiple times shortly after the victim emerged from the shower; (2) the defendant continued the attack on the victim even as the victim fell to the floor; (3) the evidence showed that the defendant struck the victim in the head with a hammer and a metal stool at least 12 to 14 times; and (4) the defendant acted for the purpose of obtaining money the victim had just received from cashing the victim's disability check. Arrington v. State, 286 Ga. 335 , 687 S.E.2d 438 (2009), cert. denied, 131 S. Ct. 112 , 178 L. Ed. 2 d 69 (U.S. 2010).

2. Children as Victims

When a child born alive afterward dies by reason of bruises inflicted on the child, before birth, by the beating of the child's mother, the offense is murder. Ranger v. State, 249 Ga. 315 , 290 S.E.2d 63 (1982).

Evidence insufficient for murder of baby. - Defendant's conviction for felony murder of the baby was not supported by sufficient evidence as there was no proof that the murder of the adult victim proximately caused the baby's death. Walker v. State, 296 Ga. 161 , 766 S.E.2d 28 (2014).

Evidence sufficient for murder of infant child. - Evidence was sufficient to permit a rational trier of fact to find that a female defendant's infant son was born alive, had a separate and independent existence from the defendant, was murdered by the defendant, and the body subsequently concealed by the defendant, all beyond a reasonable doubt. Life v. State, 261 Ga. 709 , 410 S.E.2d 421 (1991).

Trial court did not err in denying the codefendant's motion for a directed verdict of acquittal because the circumstantial evidence the state presented was sufficient to authorize a rational trier of fact to find the codefendant guilty beyond a reasonable doubt of the malice murder of a girlfriend's child; both the girlfriend and the codefendant were with the child during the time period within which the fatal injuries were believed to have been inflicted upon the child. Smith v. State, 290 Ga. 428 , 721 S.E.2d 892 (2012).

Sufficient evidence of malice in death of a child. - Sufficient evidence supported a malice murder conviction arising from the death of an 18-month-old child because: (1) the defendant took the child into a bathroom of a house; (2) a witness testified that the child was fine before the defendant took the child into the bathroom; (3) after 10 minutes, the defendant came out and asked the witnesses to call 9-1-1; (4) the child was taken to a hospital and pronounced dead; (5) a paramedic testified, inter alia, that the child had large, unusual bruises on the child's abdomen, chest, and back; and (6) a doctor concluded that the child's death was caused by severe internal injuries that could only have been caused by significant blunt force. McMiller v. State, 278 Ga. 706 , 606 S.E.2d 247 (2004).

Cruelty to child as underlying felony in felony murder. - There was sufficient evidence to support a conviction of felony murder, with cruelty to a child in the first degree as the underlying felony. The defendant was the child's sole caregiver from 9:30 A.M. to 3:30 P.M. on October 30, the date that the child's parent came to pick up the child and found the child unresponsive; a neighbor denied the defendant's claim that the neighbor had said that the child's other parent had shaken the child the day before; and a forensic pathologist testified that had the injuries been inflicted before 7:00 A.M. on October 30, the child would not have been acting normally when the child was dropped off at the defendant's home, as testified to by the child's relatives. Bostic v. State, 284 Ga. 864 , 672 S.E.2d 630 (2009).

Death of a baby. - Evidence was sufficient to enable a jury to find the defendant guilty of murder, felony murder, cruelty to children, and aggravated battery for the death of the defendant's baby because the defendant admitted to a number of actions consistent with the fatal injuries suffered by the baby; the actions the defendant took against the baby and the resulting injuries were reflected in the autopsy findings. Stokes v. State, 289 Ga. 702 , 715 S.E.2d 81 (2011).

Testimony by the state's medical expert that the child's malnutrition materially contributed to the child's death from battered child syndrome, the defendant's testimony that the defendant made sure there was food because the defendant believed it was the defendant's duty to provide food for the family, and the evidence that there was no food suitable for the child other than oatmeal in the house supported the jury's finding that the defendant was guilty of felony murder based on child cruelty. Brown v. State, 297 Ga. 685 , 777 S.E.2d 466 (2015).

Beating child to death. - Evidence showed the defendant was guilty of felony murder under O.C.G.A. § 16-5-1 and involuntary manslaughter under O.C.G.A. § 16-5-3 after beating the defendant's child to death together with the defendant's love interest where the defendant's child was struck at least 100 times and with such force that the fat beneath the child's skin was emulsified, entered broken capillaries, and clogged the vessels leading to the child's lungs, a process called fat embolization. Marshall v. State, 276 Ga. 854 , 583 S.E.2d 884 (2003).

Striking a child resulting in death. - Sufficient evidence supported a defendant's convictions of felony murder and cruelty to children where the defendant admitted striking the child multiple times on the night in question, causing the child to bleed, but denied striking the child with sufficient force to cause the injuries the child sustained; the child's parent testified that the bruises the parent found on the child's head and body in the morning had not been present the previous evening. Sauerwein v. State, 280 Ga. 438 , 629 S.E.2d 235 (2006).

Post-autopsy photographs of children admitted. - Defendant's malice murder and cruelty to children convictions were affirmed on appeal as post-autopsy photographs were properly admitted to assist the jury in understanding both the internal injuries and the cause of the victim's death, and sufficient and overwhelming evidence was presented that the victim's injuries were not accidental. Thomas v. State, 281 Ga. 550 , 640 S.E.2d 255 (2007).

Evidence sufficient for malice murder, felony murder, and cruelty to children conviction. - Evidence supported the defendant's convictions of malice murder, felony murder, and cruelty to children since: the victim had not experienced any unusual injuries prior to the time the defendant moved in with the victim's mother; the defendant was alone in the house with the victim and the victim's young brothers prior to the time the victim's head began to swell and at various times on the night the victim died; the defendant told a co-worker that the defendant was beating the victim and the victim's brothers; and the defendant also told an uncle that the defendant could not do anything with the victim and felt like punching the victim in the head as hard as the defendant could. Collum v. State, 281 Ga. 719 , 642 S.E.2d 640 (2007).

Death of 15 month old child. - Evidence supported the defendant's convictions of malice murder, felony murder, and cruelty to children with regard to the death of the defendant's 15-month-old child; although the defendant claimed to have not noticed anything wrong with the child until a codefendant said that the child was having difficulty breathing, the evidence authorized the jury to find that the victim was beaten so severely that the victim's pancreas and duodenum were ruptured, that two to four hours was the maximum time that occurred between the injuries and the victim's death, that the victim would have begun vomiting immediately after the fatal injuries were inflicted, and that the victim would have been in extreme pain. Jackson v. State, 281 Ga. 705 , 642 S.E.2d 656 (2007).

Death of 18 month old child. - Evidence was sufficient to convict the defendant of, inter alia, four counts of felony murder, one count of involuntary manslaughter, and one count of aggravated assault in connection with the abuse and resulting death of the 18-month-old victim because a forensic child pathologist reviewed the findings of the victim's autopsy and opined that the pooling of blood on the front of the victim's body was consistent with the victim's belly being pressed against an object like the mattress or pad of a crib; and the defendant saw the boyfriend spank the children on the night of the victim's murder and watched as the boyfriend pushed the victim's face into the crib. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Guilty of felony murder but not guilty of cruelty to children. - In a trial for the murder of a five-year-old child, the felony murder conviction need not be set aside because a finding of not guilty of cruelty to children is allegedly inconsistent with a finding of guilty of felony murder when the underlying felony is cruelty to children, where there is no doubt that the evidence showed the elements of the underlying felony, cruelty to a child, and that the jury was authorized to find the defendant guilty of a felony murder. Robinson v. State, 257 Ga. 194 , 357 S.E.2d 74 (1987).

Death of 3 year old child resulting from arson. - Evidence was sufficient to support defendant's conviction for arson, felony murder, and aggravated assault, resulting from a fire set at a residence occupied by the defendant's sister-in-law, the sister-in-law's four children, and the sister-in-law's 12-year-old sibling where: (1) the defendant confronted the defendant's sister-in-law at the sister-in-law's home, alleging that the sister-in-law had stolen items from the defendant's mobile home; (2) a physical altercation ensued between the defendant and the sister-in-law; (3) the defendant retrieved a gasoline can from the defendant's car, poured gasoline onto the back door of the sister-in-law's home, and ignited it; and (4) the sister-in-law's three-year-old child died from the injuries sustained in the fire. Tarvin v. State, 277 Ga. 509 , 591 S.E.2d 777 (2004).

Death of infant from shaking. - The following evidence was sufficient to establish that the defendant acted with malice and thus supported the defendant's convictions of felony murder and the predicate felonies of aggravated battery, O.C.G.A. § 16-5-24(a) , and first-degree child cruelty, O.C.G.A. § 16-5-70 : 1) the defendant claimed the victim, a 16-month-old child who had been left in the defendant's care, became unresponsive and that the defendant shook the child in an attempt to revive the child; 2) a medical examiner testified that the victim died from head trauma; 3) the victim's 10-year-old sibling testified that the defendant had struck the victim in the past and had been yelling at the victim before the victim lost consciousness. Sears v. State, 290 Ga. 1 , 717 S.E.2d 453 (2011).

3. The Elderly as Victims

Victim 74 years old. - Malice murder conviction was supported by sufficient evidence that on the day of the crime, the defendant left work at 10:34 A.M., that the victim, who was a 74-year-old dental technician, was found beaten to death by police who responded to a 9-1-1 call placed by the defendant at 4:53 P.M., that, based on sightings of the victim and telephone calls made to victim, the jury was authorized to find that the victim was murdered between 1:10 P.M. and 2 P.M., that the defendant was seen in the area wearing work clothes around noon and seen after 2 P.M. wearing shorts and sneakers, that the defendant was also seen carrying a trash bag that appeared to contain clothing, that a pair of work boots, spattered with the victim's blood, was discovered in the restroom at the plumbing company where the defendant worked, that, based on the testimony of two employees, the boots belonged to the defendant, and that the victim had been agitated because the defendant had failed to pay for dental plates the victim had made for the defendant. Kell v. State, 280 Ga. 669 , 631 S.E.2d 679 (2006).

Evidence sufficient for killing elderly victim. - Sufficient evidence supported convictions of malice murder and armed robbery when during an argument with the 79-year-old victim, the defendant struck the victim in the head several times with the victim's cane, causing the cane to break and an edge of the cane to cut the victim's neck, after which the defendant took the victim's wallet and car and drove to Atlanta. Harvey v. State, 284 Ga. 8 , 660 S.E.2d 528 (2008).

Evidence was presented to the jury that elderly and bedridden patients such as the 82 year old victim often die as a result of pneumonia or infections that the patients develop during treatment, such as infections from a dislodged feeding tube. While the defendant blames the victim's caregivers for failing to notice in a timely manner that the victim's feeding tube had become dislodged, the evidence shows that it was because of the brain injuries inflicted upon the victim by the defendant that a feeding tube was required and that the victim was unable to inform anyone when the tube became dislodged. As a result, the evidence is sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder. Dodson v. State, 292 Ga. 790 , 741 S.E.2d 639 (2013).

4. Spouses or Lovers as Victims

Evidence sufficient for murder of lover/spouse. - Denial of a motion for a directed verdict was not error since there was evidence which would authorize a rational trier of fact to find beyond a reasonable doubt that defendant, angered by the fact that defendant's lover was leaving, maliciously shot the lover in the back, thereby committing malice murder. Sanders v. State, 257 Ga. 239 , 357 S.E.2d 66 (1987).

Evidence was legally sufficient to sustain defendant's conviction for malice murder as the evidence showed that defendant, who was romantically involved with the victim, was seen with the victim on the day of the murder, that defendant was seen by a neighbor running from the victim's home at a time when the neighbor smelled smoke, that the victim had been shot twice in the head at close range, that a gun defendant possessed on the day of the murder was the murder weapon, that defendant had asked a witness to hide or sell the gun, and that defendant admitted shooting someone and burning the person's house down. Parker v. State, 277 Ga. 439 , 588 S.E.2d 683 (2003).

Hired to kill spouse. - Evidence that a defendant was hired by a spouse to kill the other spouse, accepted a payment, acquired a gun, recruited a shooter, and drove the shooter to the victim's workplace, where the shooter shot the victim to death, was sufficient to support a jury verdict convicting the defendant of malice murder; the other participants in the plot pled guilty to charges arising from their roles and testified against the defendant at the trial. Green v. State, 281 Ga. 322 , 638 S.E.2d 288 (2006).

Evidence was sufficient to enable a rational trier of fact to conclude beyond a reasonable doubt that the defendant was guilty of malice murder because the jury was authorized to find that the defendant met with the victim's husband and other codefendants on at least two occasions to discuss the murder of the victim, that the defendant accepted money from the husband prior to the murder, that the defendant instructed one of the codefendants on how to kill the victim, that the defendant drove to the victim's home with the husband and another codefendant on the morning of the murder, and that the defendant demanded and accepted money from the husband as compensation for the murder. Owens v. State, 286 Ga. 821 , 693 S.E.2d 490 , cert. denied, 131 S. Ct. 156 , 178 L. Ed. 2 d 93 (2010), overruled on other grounds by Shelton v. Lee, 2016 Ga. LEXIS 452 (Ga. 2016).

Evidence sufficient for death of lover. - There was sufficient evidence to support the defendant's conviction of malice murder after the victim, the mother of the defendant's child, was shot in the head while riding in a truck with the defendant and the victim's adult son by another man; the son, who was driving, testified that he heard a loud click and a popping noise, and the victim rested her head on his shoulder and did not speak again, and the son continued to drive until the defendant told him to pull off the road. Lowery v. State, 282 Ga. 68 , 646 S.E.2d 67 , cert. denied, 552 U.S. 999, 128 S. Ct. 508 , 169 L. Ed. 2 d 355 (2007).

Death of spouse and spouse's new lover. - Defendant's malice murder convictions, resulting from the death of the defendant's estranged wife and the wife's lover, were upheld on appeal as the state presented sufficient evidence as to the history of abuse between the defendant and the wife, the jury was not required to believe the defendant's alibi, and any objection to the state's alleged failure to show the required nexus between the existence of the wife's life insurance policies and a possible motive for the murders was waived. Tolbert v. State, 282 Ga. 254 , 647 S.E.2d 555 (2007).

Self defense claim rejected in death of lover. - There was sufficient evidence for the jury to find the defendant guilty of felony murder and of aggravated assault and to reject the defendant's self-defense claim; the defendant, who had broken up with the victim, followed the victim as the victim left defendant's apartment, stabbed the victim twice with a nine-inch knife when the victim turned to face defendant without the victim striking the defendant, pulling a weapon, or yelling at the defendant, and the defendant claimed that the defendant had retrieved the knife in self-defense, then followed the victim out of the apartment, down the stairs, and into a parking lot where the defendant stabbed the victim. Ganaway v. State, 282 Ga. 297 , 647 S.E.2d 590 (2007).

Evidence sufficient for malice murder of spouse. - Evidence supported a defendant's conviction of the malice murder of the defendant's spouse. The defendant admitted shooting the victim and stated that the victim shot at the defendant twice; a pistol found under the bed was too far from the victim for the victim to reach the pistol; there was minimal evidence of a struggle; the defendant showed no emotion when the victim was carried out and displayed other inappropriate behavior; and expert testimony showed that the victim was shot from at least three feet away while the victim was either kneeling or bent over. Muller v. State, 284 Ga. 70 , 663 S.E.2d 206 (2008).

Evidence that the victim, the defendant's wife, was killed in the victim's bed, the defendant reported the shooting but was not at the house when police arrived, the gun was found under the pillow next to the victim, a crime scene technician testified that the shooter folded a pillow around the victim's head and shot the victim through the pillow, and testimony that the defendant was physically and emotionally abusive toward the victim was sufficient to support the defendant's conviction for malice murder. Smith v. State, 292 Ga. 620 , 740 S.E.2d 158 (2013).

Accusations of an affair. - Evidence was sufficient to convict the defendant of murder, felony murder, and possession of a knife during the commission of a crime when the defendant stabbed the victim, the defendant's spouse, in the chest with a butcher knife after the victim accused the defendant of having an affair. Although the defendant claimed at the scene that the defendant did not mean for the knife to go so far into the victim's body and that the stabbing had occurred by accident, the defendant later admitted at trial that the defendant tried to force the victim back with the knife when the defendant felt the knife penetrate the victim's body. Hudson v. State, 284 Ga. 595 , 669 S.E.2d 94 (2008).

Shooting of paramour. - There was sufficient evidence to convict defendant of felony murder after defendant was seen at a paramour's apartment with a gun in a book bag, a witness stated that defendant pointed the gun at the paramour's head and threatened to kill the paramour, the paramour was found shot dead a short time later, and defendant admitted firing the gun but claimed that the shooting was accidental. Jackson v. State, 276 Ga. 408 , 577 S.E.2d 570 (2003), overruled by State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 , 2015 Ga. LEXIS 487 (2015).

Prostitute as victim. - Convictions for felony murder and aggravated assault with a deadly weapon, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , were supported by sufficient evidence, including that the defendant and the codefendant were acting in concert, and the denial of the defendant's motion for a judgment of acquittal pursuant to O.C.G.A. § 17-9-1 was proper; the defendant argued with the victim, a prostitute, and refused to pay for the victim's services, prompting the victim to get a gun and fire a shot into the air, whereupon the defendant and a codefendant fired their guns back at the victim in a car leaving the area, and a bullet from the codefendant's gun killed the victim. Stinchcomb v. State, 280 Ga. 170 , 626 S.E.2d 88 (2006).

Evidence sufficient for malice murder and other crimes in death of spouse. - Evidence supported a defendant's conviction for malice murder, aggravated battery, and possession of a firearm during the commission of a felony as: (1) the defendant had threatened to kill the victim, who was seeking a divorce from the defendant; (2) the defendant shot the victim eight times with an AK-47 assault rifle, killing the victim; (3) in woods located approximately 10 miles from the crime scene, investigators found the defendant's car, a bag of the defendant's personal items, some of which had the defendant's name written on the items, and the defendant's AK-47 rifle and ammunition; and (4) the defendant admitted to firing this AK-47 many times at the victim's home at what the defendant described as an unknown assailant who shot at the defendant first. Thomason v. State, 281 Ga. 429 , 637 S.E.2d 639 (2006).

One is never justified in taking life of an adulterous spouse or illicit lover. - This is murder, and an instruction on justifiable homicide may not be given. Such homicides stand on same footing as any other homicides. However, the peculiar facts of a given case may suggest "passion" and "provocation" within the meaning of the voluntary manslaughter statute. Burger v. State, 238 Ga. 171 , 231 S.E.2d 769 (1977); Phillips v. State, 255 Ga. 539 , 340 S.E.2d 919 (1986).

RESEARCH REFERENCES

Am. Jur. 2d. - 40A Am. Jur. 2d, Homicide, §§ 1 et seq., 36 et seq., 63 et seq.

C.J.S. - 40 C.J.S., Homicide, § 2 et seq.

ALR. - Acquittal on charge as to one as bar to charge as to the other, where one person is killed or assaulted by acts directed at another, 2 A.L.R. 606 .

Responsibility of persons participating in jail delivery for homicide committed by one of their number, 15 A.L.R. 456 .

Homicide by unlawful act aimed at another, 18 A.L.R. 917 .

Homicide by companion of defendant while attempting to escape from scene of crime as murder in first degree, 22 A.L.R. 850 ; 108 A.L.R. 847 .

Homicide as affected by humanitarian motives, 25 A.L.R. 1007 .

Death resulting from arson as within contemplation of statute which makes homicide in perpetration of felony murder in first degree, 87 A.L.R. 414 .

Corpus delicti in prosecution for killing of newborn child, 159 A.L.R. 523 .

Homicide: causing one, by threats or fright, to leap or fall to his death, 25 A.L.R.2d 1186.

Admissibility on behalf of accused in homicide case of evidence that killing was committed at victim's request, 71 A.L.R.2d 617.

Homicide: what constitutes "lying in wait,", 89 A.L.R.2d 1140.

Homicide: presumption of deliberation or premeditation from the circumstances attending the killing, 96 A.L.R.2d 1435.

Homicide by automobile as murder, 21 A.L.R.3d 116.

Mental or emotional condition as diminishing responsibility for crime, 22 A.L.R.3d 1228.

Homicide: criminal liability for death resulting from unlawfully furnishing intoxicating liquor or drugs to another, 32 A.L.R.3d 589.

Homicide based on killing of unborn child, 40 A.L.R.3d 444, 64 A.L.R.5th 671.

Application of felony-murder doctrine where the felony relied upon is an includible offense with the homicide, 40 A.L.R.3d 1341.

Homicide predicated on improper treatment of disease or injury, 45 A.L.R.3d 114.

Use of set gun, trap, or similar device on defendant's own property, 47 A.L.R.3d 646.

What felonies are inherently or foreseeably dangerous to human life for purposes of felony-murder doctrine, 50 A.L.R.3d 397.

What constitutes attempted murder, 54 A.L.R.3d 612.

Criminal liability where act of killing is done by one resisting felony or other unlawful act committed by defendant, 56 A.L.R.3d 239.

What constitutes termination of felony for purpose of felony-murder rule, 58 A.L.R.3d 851.

Homicide by withholding food, clothing, or shelter, 61 A.L.R.3d 1207.

What constitutes murder by torture, 83 A.L.R.3d 1222.

Spouse's confession of adultery as affecting degree of homicide involved in killing spouse or his or her paramour, 93 A.L.R.3d 925.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Judicial abrogation of felony-murder doctrine, 13 A.L.R.4th 1226.

Accused's right, in homicide case, to have jury instructed as to both unintentional shooting and self-defense, 15 A.L.R.4th 983.

Modern status of the rules requiring malice "aforethought," "deliberation," or "premeditation," as elements of murder in the first degree, 18 A.L.R.4th 961.

Propriety of manslaughter conviction in prosecution for murder, absent proof of necessary elements of manslaughter, 19 A.L.R.4th 861.

Validity and construction of statute defining homicide by conduct manifesting "depraved indifference,", 25 A.L.R.4th 311.

Admissibility of expert opinion stating whether a particular knife was, or could have been, the weapon used in a crime, 83 A.L.R.4th 660.

Application of felony-murder doctrine where person killed was co-felon, 89 A.L.R.4th 683.

Validity and construction of "extreme indifference" murder statute, 7 A.L.R.5th 758.

Admissibility, in homicide prosecution, of evidence as to tests made to ascertain distance from gun to victim when gun was fired, 11 A.L.R.5th 497.

Ineffective assistance of counsel: battered spouse syndrome as defense to homicide or other criminal offense, 11 A.L.R.5th 871.

Admissibility of evidence of prior physical acts of spousal abuse committed by defendant accused of murdering spouse or former spouse, 24 A.L.R.5th 465.

Homicide: liability where death immediately results from treatment or mistreatment of injury inflicted by defendant, 50 A.L.R.5th 467.

Admissibility of expert or opinion evidence of battered-woman syndrome on issue of self-defense, 58 A.L.R.5th 749.

Propriety of lesser-included-offense charge of voluntary manslaughter to jury in state murder prosecution - Twenty-first century cases, 3 A.L.R.6th 543.

Sufficiency of evidence to support homicide conviction where no body was produced, 65 A.L.R.6th 359.

Admissibility of suicide note in criminal proceedings, 13 A.L.R.7th 6.

Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the united states after commission of felony offense, 68 A.L.R. Fed. 2d 55.

Offense of Committing Murder In Aid of Racketeering (VICAR) in Drug Enterprise under 18 U.S.C.A. § 1959, 47 A.L.R. Fed. 3d Art. 5.

16-5-2. Voluntary manslaughter.

  1. A person commits the offense of voluntary manslaughter when he causes the death of another human being under circumstances which would otherwise be murder and if he acts solely as the result of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person; however, if there should have been an interval between the provocation and the killing sufficient for the voice of reason and humanity to be heard, of which the jury in all cases shall be the judge, the killing shall be attributed to deliberate revenge and be punished as murder.
  2. A person who commits the offense of voluntary manslaughter, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than 20 years.

    (Laws 1833, Cobb's 1851 Digest, pp. 783, 784; Ga. L. 1858, p. 99, § 1; Code 1863, §§ 4222, 4223; Code 1868, §§ 4259, 4260; Code 1873, §§ 4325, 4326; Code 1882, §§ 4325, 4326; Penal Code 1895, §§ 65, 66; Penal Code 1910, §§ 65, 66; Code 1933, §§ 26-1007, 26-1008; Code 1933, § 26-1102, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B. J. 189 (1969). For annual survey of criminal law and procedure, see 35 Mercer L. Rev. 103 (1983). For note, "Edge v. State: The Modified Merger Rule Comes Up Short," see 44 Mercer L. Rev. 697 (1993). For comment on Gaines v. Wolcott, 119 Ga. App. 313 , 167 S.E.2d 366 (1969), see 21 Mercer L. Rev. 325 (1969).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Evidence was sufficient to prove charges of aggravated battery and voluntary manslaughter. - Defendant admitted shooting the gun found at the crime scene, a firearms examiner testified that a bullet fired from that gun was consistent with the one that killed the victim, and the evidence showed that a metal jacket fragment removed from another victim's arm was fired from the same gun. Pennymon v. State, 261 Ga. App. 450 , 582 S.E.2d 582 (2003).

Evidence sufficient to support aggravated assault conviction. - Because there was testimony that the codefendant struck a 66-year-old victim with a brick, and since the indictment against a defendant properly alleged that the aggravated assault was committed with objects likely to cause serious bodily injury, there was sufficient evidence to convict both defendants of aggravated assault under O.C.G.A. § 16-5-21 . Anthony v. State, 275 Ga. App. 274 , 620 S.E.2d 491 (2005).

O.C.G.A. § 16-5-2 constitutional. - Argument that O.C.G.A. § 16-5-2 is unconstitutionally vague is without merit as the words "sudden, violent, and irresistible passion" and "serious provocation" are capable of common understanding. Logue v. State, 251 Ga. 602 , 308 S.E.2d 189 (1983).

Constitutional challenge must be raised before guilty verdict. - Felony murder defendant's constitutional challenge to Georgia's homicide statutes, O.C.G.A. §§ 16-5-1 and 16-5-2 , could not be reviewed because the challenge was raised for the first time in the defendant's amended motion for new trial. Such challenges could not be raised after a guilty verdict. Brown v. State, 285 Ga. 772 , 683 S.E.2d 581 (2009), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

When homicide is neither justifiable nor malicious, it is manslaughter. Conley v. State, 21 Ga. App. 134 , 94 S.E. 261 (1917).

Killing must be unlawful to constitute manslaughter. Darby v. State, 16 Ga. App. 171 , 84 S.E. 724 (1915), later appeal, 22 Ga. App. 606 , 96 S.E. 707 (1918).

Distinguishing feature of voluntary manslaughter is that it must be done in hot blood, without malice or deliberation. Goldsmith v. State, 54 Ga. App. 268 , 187 S.E. 694 (1936).

It is absence of malice which differentiates manslaughter from murder. If at time of killing circumstances are such as to exclude malice, then homicide cannot be murder. Parker v. State, 218 Ga. 654 , 129 S.E.2d 850 (1963).

Murder and manslaughter, both voluntary and involuntary, are grades of unlawful homicide. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948).

Verdicts of voluntary manslaughter and felony murder were not mutually exclusive. Smith v. State, 272 Ga. 874 , 536 S.E.2d 514 (2000).

Doctrine of reasonable fears has no application in manslaughter case. Jones v. State, 193 Ga. 449 , 18 S.E.2d 844 (1942); Wilcox v. State, 77 Ga. App. 786 , 50 S.E.2d 29 (1948).

Act actually committed is judged according to act intended. - If a person shoots at another under circumstances that, if death had ensued, offense would be reduced from murder to voluntary manslaughter, and by accident the shot hits and kills another person standing by, for whom shot was not intended, offense would be voluntary manslaughter. McLendon v. State, 172 Ga. 267 , 157 S.E. 475 (1931).

Substantive elements of voluntary manslaughter are: (1) intentional killing, which was; (2) unlawful; and (3) prompted solely by sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person. Woods v. Linahan, 648 F.2d 973 (5th Cir. 1981).

Homicide which is neither justifiable nor malicious, constitutes manslaughter, and if intentional, constitutes voluntary manslaughter. Cochran v. State, 146 Ga. App. 414 , 246 S.E.2d 431 (1978); Shields v. State, 147 Ga. App. 96 , 248 S.E.2d 171 (1978); Ward v. State, 151 Ga. App. 36 , 258 S.E.2d 699 (1979); Tew v. State, 179 Ga. App. 369 , 346 S.E.2d 833 (1986).

Crimes of voluntary manslaughter and malice murder require identical causation in that both sections speak of causing the death of another human being. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Difference between crimes of voluntary manslaughter and malice murder is that latter crime requires either express or implied malice, while voluntary manslaughter requires that killer has acted solely from a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Merger of conviction into felony murder. - After the defendant was engaged in a shoot-out with another and accidentally struck and killed an innocent third party, the defendant's conviction for voluntary manslaughter could be merged into a felony-murder conviction. Foster v. State, 264 Ga. 369 , 444 S.E.2d 296 (1994).

Trial court properly refused to accept the jury's initial verdict finding the defendant guilty of both felony murder and voluntary manslaughter because the same aggravated assault charge was both the predicate felony for the felony murder charge and the act underlying the voluntary manslaughter charge; therefore, the jury could not find the defendant guilty of both felony murder and voluntary manslaughter because, as charged, the crimes were subject to the modified merger rule, and the first verdicts were ambiguous. Ingram v. State, 290 Ga. 500 , 722 S.E.2d 714 (2012).

Merger of aggravated assault conviction into voluntary manslaughter conviction. - Trial court erred in entering a judgment of conviction against the defendant for aggravated assault, O.C.G.A. § 16-5-21(a)(2), because that conviction should have been merged into the defendant's conviction for voluntary manslaughter, O.C.G.A. § 16-5-2(a) ; the defendant was charged in the indictment with voluntary manslaughter and aggravated assault for the stabbing of the victim, and the undisputed evidence at trial showed that the victim was stabbed one time in the chest, causing the victim's death. Muckle v. State, 307 Ga. App. 634 , 705 S.E.2d 721 (2011).

"Hot blood" requirement for voluntary manslaughter is inconsistent with malice. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Distinguishing characteristic between voluntary manslaughter and justifiable homicide is whether accused was so influenced and excited that the accused reacted passionately or whether defendant acted simply in self defense. Gregg v. State, 233 Ga. 117 , 210 S.E.2d 659 (1974), aff'd, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976); Syms v. State, 175 Ga. App. 179 , 332 S.E.2d 689 (1985).

Evidentiary circumstances necessary to show voluntary manslaughter, as opposed to circumstances showing justifiable homicide, relate to a situation which arouses sudden passion in person killing so that, rather than defending self, the person willfully kills the attacker, albeit without malice aforethought, when it was not necessary for the person to do so in order to protect self. Williams v. State, 232 Ga. 203 , 206 S.E.2d 37 (1974), overruled on other grounds, Jackson v. State, 239 Ga. 40 , 235 S.E.2d 477 (1977).

Voluntary manslaughter by definition denotes one acting out of anger or passion; self-defense denotes one acting with a motive to prevent injury. Murff v. State, 251 Ga. 478 , 306 S.E.2d 267 (1983).

Murder distinguished. - Intent to kill is an essential element of both murder and voluntary manslaughter; provocation, or the lack thereof, is what distinguishes the two offenses. Parks v. State, 254 Ga. 403 , 330 S.E.2d 686 (1985).

Intent need not be directed toward person actually killed. - Offenses of murder, voluntary manslaughter, and aggravated assault do not require that the necessary element of intent, to kill or injure as the case may be, must have been directed toward the person who actually was killed or injured. Cook v. State, 255 Ga. 565 , 340 S.E.2d 843 , cert. denied, 479 U.S. 871, 107 S. Ct. 241 , 93 L. Ed. 2 d 166 (1986).

This state does not have a reckless homicide statute; it has only voluntary and involuntary manslaughter statutes which create degrees of homicide less than murder. A history of punishing recklessly caused homicide as murder has nothing to do with deficiencies in felony murder scheme because it provides no category of homicide less culpable than murder. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

To sustain voluntary manslaughter conviction, state must prove every element of offense beyond reasonable doubt. Woods v. Linahan, 648 F.2d 973 (5th Cir. 1981).

State has burden of proof on issue of unlawfulness or absence of self-defense when raised by evidence. Woods v. Linahan, 648 F.2d 973 (5th Cir. 1981).

Modified merger rule applies. - When the evidence would support a conviction for either felony murder or voluntary manslaughter, and the jury finds the defendant guilty of each offense, the modified merger rule applies if the underlying felony is directed against the homicide victim and is not independent, but rather is an integral part of the killing; under such rule, the defendant cannot be convicted and sentenced for felony murder because the voluntary manslaughter verdict indicates that the underlying felony is mitigated by provocation and passion. Sanders v. State, 281 Ga. 36 , 635 S.E.2d 772 (2006).

Double jeopardy did not bar retrial. - Defendant's acquittal on felony murder under O.C.G.A. § 16-5-1(c) and aggravated assault under O.C.G.A. § 16-5-21 did not bar retrial on a voluntary manslaughter charge under O.C.G.A. § 16-5-2(a) as the collateral estoppel doctrine under the Double Jeopardy Clause, U.S. Const., amend. 5, and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII, did not apply because voluntary manslaughter required proof of an element not found in felony murder or aggravated assault, and aggravated assault with a deadly weapon and voluntary manslaughter were mutually exclusive. Roesser v. State, 316 Ga. App. 850 , 730 S.E.2d 641 (2012).

Reconciling verdicts. - Verdicts finding the defendant guilty of voluntary manslaughter as a lesser included offense of each count of felony murder, O.C.G.A. § 16-5-2 , but not guilty of voluntary manslaughter as a lesser included offense of the alleged malice murder of the victim, were not repugnant and could be reconciled. Carter v. State, 298 Ga. 867 , 785 S.E.2d 274 (2016), cert. denied, 137 S. Ct. 646 , 196 L. Ed. 2 d 542 (U.S. 2017).

Cited in Gaines v. Wolcott, 119 Ga. App. 313 , 167 S.E.2d 366 (1969); Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970); Kemp v. State, 227 Ga. 251 , 179 S.E.2d 920 (1971); Brooks v. State, 227 Ga. 339 , 180 S.E.2d 721 (1971); Nolen v. State, 124 Ga. App. 593 , 184 S.E.2d 674 (1971); Witt v. State, 124 Ga. App. 535 , 184 S.E.2d 517 (1971); Butts v. State, 126 Ga. App. 512 , 191 S.E.2d 329 (1972); Green v. State, 230 Ga. 756 , 199 S.E.2d 199 (1973); Cornog v. State, 130 Ga. App. 46 , 202 S.E.2d 257 (1973); Powell v. State, 130 Ga. App. 588 , 203 S.E.2d 893 (1974); Reynolds v. State, 131 Ga. App. 247 , 205 S.E.2d 536 (1974); Young v. State, 232 Ga. 285 , 206 S.E.2d 439 (1974); Davis v. State, 233 Ga. 638 , 212 S.E.2d 814 (1975); Beckman v. State, 134 Ga. App. 118 , 213 S.E.2d 527 (1975); Barker v. State, 233 Ga. 781 , 213 S.E.2d 624 (1975); Cook v. State, 134 Ga. App. 357 , 214 S.E.2d 423 (1975); Hobbs v. State, 134 Ga. App. 850 , 216 S.E.2d 674 (1975); Lindsey v. State, 135 Ga. 122 , 218 S.E.2d 30 (1975); Carrindine v. Ricketts, 236 Ga. 283 , 223 S.E.2d 627 (1976); Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976); Gillespie v. State, 236 Ga. 845 , 225 S.E.2d 296 (1976); Colson v. State, 138 Ga. App. 366 , 226 S.E.2d 154 (1976); Strickland v. State, 138 Ga. App. 842 , 227 S.E.2d 396 (1976); Murray v. State, 138 Ga. App. 776 , 227 S.E.2d 428 (1976); Anderson v. State, 138 Ga. App. 871 , 227 S.E.2d 783 (1976); Copeland v. State, 139 Ga. App. 55 , 227 S.E.2d 850 (1976); Brown v. State, 139 Ga. App. 846 , 229 S.E.2d 798 (1976); Ramey v. State, 238 Ga. 111 , 230 S.E.2d 891 (1976); Curtis v. State, 141 Ga. App. 36 , 232 S.E.2d 382 (1977); Bailey v. State, 240 Ga. 112 , 239 S.E.2d 521 (1977); Gaines v. Hopper, 430 F. Supp. 1173 (M.D. Ga. 1977); Bouttry v. State, 242 Ga. 60 , 247 S.E.2d 859 (1978); Conley v. State, 146 Ga. App. 739 , 247 S.E.2d 562 (1978); King v. State, 148 Ga. App. 310 , 251 S.E.2d 161 (1978); Gaines v. Hopper, 575 F.2d 1147 (5th Cir. 1978); Curtis v. State, 243 Ga. 50 , 252 S.E.2d 614 (1979); Godfrey v. State, 243 Ga. 302 , 253 S.E.2d 710 (1979); Newsome v. State, 149 Ga. App. 415 , 254 S.E.2d 381 (1979); Ballard v. State, 150 Ga. App. 704 , 258 S.E.2d 331 (1979); Driggers v. State, 244 Ga. 160 , 259 S.E.2d 133 (1979); Crawford v. State, 245 Ga. 89 , 263 S.E.2d 131 (1980); Hardy v. State, 245 Ga. 272 , 264 S.E.2d 209 (1980); Arnett v. State, 245 Ga. 470 , 265 S.E.2d 771 (1980); Jones v. State, 245 Ga. 592 , 266 S.E.2d 201 (1980); Lane v. State, 153 Ga. App. 622 , 266 S.E.2d 298 (1980); Jones v. State, 246 Ga. 109 , 269 S.E.2d 6 (1980); Jones v. State, 247 Ga. 268 , 275 S.E.2d 67 (1981); Comer v. State, 247 Ga. 167 , 275 S.E.2d 309 (1981); Gilreath v. State, 247 Ga. 814 , 279 S.E.2d 650 (1981); McCorquodale v. Balkcom, 525 F. Supp. 408 (N.D. Ga. 1981); Krier v. State, 249 Ga. 80 , 287 S.E.2d 531 (1982); Clay v. State, 162 Ga. App. 346 , 291 S.E.2d 432 (1982); Miller v. State, 162 Ga. App. 759 , 292 S.E.2d 481 (1982); Brooks v. State, 249 Ga. 583 , 292 S.E.2d 694 (1982); Johnson v. State, 249 Ga. 621 , 292 S.E.2d 696 (1982); Washington v. State, 249 Ga. 728 , 292 S.E.2d 836 (1982); Perez v. State, 249 Ga. 767 , 294 S.E.2d 498 (1982); Smith v. State, 249 Ga. 80 1, 294 S.E.2d 525 (1982); Byrd v. State, 163 Ga. App. 718 , 294 S.E.2d 686 (1982); Anderson v. State, 163 Ga. App. 571 , 295 S.E.2d 748 (1982); Goins v. State, 164 Ga. App. 37 , 296 S.E.2d 229 (1982); Young v. Zant, 677 F.2d 792 (11th Cir. 1982); Hearn v. James, 677 F.2d 841 (11th Cir. 1982); Maynor v. Green, 547 F. Supp. 264 (S.D. Ga. 1982); McClain v. State, 165 Ga. App. 264 , 299 S.E.2d 55 (1983); Howe v. State, 250 Ga. 811 , 301 S.E.2d 280 (1983); Bryant v. State, 250 Ga. 874 , 301 S.E.2d 881 (1983); Wesley v. State, 166 Ga. App. 28 , 303 S.E.2d 124 (1983); Harper v. State, 251 Ga. 183 , 304 S.E.2d 693 (1983); Heath v. McGuire, 167 Ga. App. 489 , 306 S.E.2d 741 (1983); Dollar v. State, 168 Ga. App. 726 , 310 S.E.2d 236 (1983); Wright v. State, 253 Ga. 1 , 316 S.E.2d 445 (1984); Denson v. State, 253 Ga. 93 , 316 S.E.2d 469 (1984); Brooks v. State, 170 Ga. App. 171 , 316 S.E.2d 815 (1984); Childs v. State, 171 Ga. App. 398 , 319 S.E.2d 549 (1984); Brennon v. State, 253 Ga. 240 , 319 S.E.2d 841 (1984); Ross v. State, 255 Ga. 1 , 334 S.E.2d 300 (1985); Swint v. State, 173 Ga. App. 762 , 328 S.E.2d 373 (1985); White v. State, 179 Ga. App. 276 , 346 S.E.2d 91 (1986); Huston v. State, 256 Ga. 276 , 347 S.E.2d 556 (1986); Partridge v. State, 256 Ga. 602 , 351 S.E.2d 635 (1987); McDonald v. State, 182 Ga. App. 509 , 356 S.E.2d 264 (1987); Harris v. State, 183 Ga. App. 219 , 358 S.E.2d 634 (1987); Brown v. State, 258 Ga. 152 , 366 S.E.2d 668 (1988); Wadley v. State, 258 Ga. 465 , 369 S.E.2d 734 (1988); Smith v. Zant, 855 F.2d 712 (11th Cir. 1988); Griffin v. State, 199 Ga. App. 646 , 405 S.E.2d 877 (1991); Scott v. State, 261 Ga. 611 , 409 S.E.2d 511 (1991); Borders v. State, 201 Ga. App. 754 , 412 S.E.2d 284 (1991); Barron v. State, 261 Ga. 814 , 411 S.E.2d 494 (1992); Polley v. State, 203 Ga. App. 825 , 418 S.E.2d 107 (1992); Nelson v. State, 262 Ga. 763 , 426 S.E.2d 357 (1993); Duquette v. State, 265 Ga. 152 , 454 S.E.2d 500 (1995); Willingham v. State, 268 Ga. 64 , 485 S.E.2d 735 (1997); Hall v. State, 235 Ga. App. 44 , 508 S.E.2d 703 (1998); Hodo v. State, 272 Ga. 272 , 528 S.E.2d 250 (2000); Blackford v. State, 251 Ga. App. 324 , 554 S.E.2d 290 (2001); Wigfall v. State, 274 Ga. 672 , 558 S.E.2d 389 (2002); Anderson v. State, 274 Ga. 871 , 560 S.E.2d 659 (2002); Ford v. Schofield, 488 F. Supp. 2d 1258 (N.D. Ga. 2007); Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008); Darville v. State, 289 Ga. 698 , 715 S.E.2d 110 (2011); Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013); DuBose v. State, 299 Ga. 652 , 791 S.E.2d 9 (2016); Patterson v. State, 347 Ga. App. 105 , 817 S.E.2d 557 (2018).

Unlawfulness

Phrase "under circumstances which would otherwise be murder" imports requirement of unlawfulness from definition of murder into definition of manslaughter. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Crime of voluntary manslaughter includes as an essential element the ingredient of unlawfulness. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Unlawfulness, in sense of absence of excuse or justification, is an essential element of voluntary manslaughter. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

Unlawfulness as absence of self-defense. - Element of unlawfulness has been construed to mean absence of self-defense where self-defense is raised by evidence. Woods v. Linahan, 648 F.2d 973 (5th Cir. 1981).

Unlawfulness, including absence of self-defense, is an essential element of offense of voluntary manslaughter and state bears burden of persuasion in seeking to negate presence of self-defense. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

State must prove unlawfulness in voluntary manslaughter prosecution. - If state includes unlawfulness within its murder and manslaughter laws as an element of those crimes, while at the same time state courts require the defendant to prove lawfulness by virtue of self-defense, such construction makes the statutes' operation run contrary to Constitution in violation of due process. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

Unlawfulness requirement does not refer to acts that are unlawful under some other criminal statute, since O.C.G.A. §§ 16-5-1(c) and 16-5-3(a) deal with deaths caused during commission of felonies and other unlawful acts. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

Lawfulness is proved by establishing self-defense. Tennon v. Ricketts, 642 F.2d 161 (5th Cir. 1981).

Provocation

An essential element of voluntary manslaughter is passion on part of slayer. Rentfrow v. State, 123 Ga. 539 , 51 S.E. 596 (1905); Battle v. State, 133 Ga. 182 , 65 S.E. 382 (1909); Deal v. State, 145 Ga. 33 , 88 S.E. 573 (1916); Frazier v. State, 194 Ga. 657 , 22 S.E.2d 404 (1942); Green v. State, 195 Ga. 759 , 25 S.E.2d 502 (1943).

Defendant, who shot the victim in the abdomen, should not have been convicted of both voluntary manslaughter in violation of O.C.G.A. § 16-5-2 and felony murder while in the commission of an aggravated assault in violation of O.C.G.A. § 16-5-1(c) ; there was one assault, and the jury found that the fatal assault was mitigated by provocation and passion, so only the voluntary manslaughter conviction was proper. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Provocation as element. - Provocation is relevant, among other things, as an element of voluntary manslaughter. Anderson v. State, 262 Ga. 331 , 418 S.E.2d 39 (1992).

Mental state of accused, not that of deceased, is relevant in determining whether homicide is manslaughter. Rentfrow v. State, 123 Ga. 539 , 51 S.E. 596 (1905).

Passion is not same as ill will. Brown v. State, 144 Ga. 216 , 87 S.E. 4 (1915).

If killing was the result of passion, it is immaterial who provoked the difficulty or how justifiably passion may have been aroused on conviction of manslaughter. Anderson v. State, 14 Ga. App. 607 , 81 S.E. 802 (1914).

Death caused by felony cannot constitute manslaughter unless done with passion. - No death caused by a felony can possibly fall within either branch of involuntary manslaughter, and can only fall within voluntary manslaughter if done with passion. Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976).

Provocation must be such as to excite violent passion in a reasonable person. - To warrant a charge on voluntary manslaughter, evidence must not only show an act of violent passion, but also some serious provocation sufficient to excite such passion in a reasonable person. Swett v. State, 242 Ga. 228 , 248 S.E.2d 629 (1978); Isaac v. State, 263 Ga. 872 , 440 S.E.2d 175 (1994).

When the evidence raises the offense of voluntary manslaughter, the question is whether defendant acted out of passion resulting from provocation sufficient to excite such passion in a reasonable person, and it is of no moment whether the provocation was sufficient to raise the deadly passion in the particular defendant. Lewandowski v. State, 267 Ga. 831 , 483 S.E.2d 582 (1997).

With regard to defendant's conviction for voluntary manslaughter, the evidence was sufficient to authorize the jury to find beyond a reasonable doubt that defendant caused the death of defendant's romantic friend by striking the friend with a brick as the result of a sudden, violent, and irresistible passion arising from defendant having seen the friend engaged in sexual contact with another. Gilstrap v. State, 291 Ga. App. 647 , 662 S.E.2d 755 (2008).

After the defendant was convicted of, inter alia, malice murder, trial counsel was not ineffective for waiting until the eve of trial to file a motion for the assistance of a forensic psychologist at trial as the defendant did not show that the requested expert's proffered testimony would have led the trier of fact to find the defendant guilty of voluntary manslaughter rather than murder because the trial court specifically stated that the court had considered the evidence and arguments about provocation and did not believe that killing the victim because the defendant was not able to get money to buy drugs fit within the objective reasonable person standard for voluntary manslaughter. Prothro v. State, 302 Ga. 769 , 809 S.E.2d 787 (2018).

"Passion" referred to in O.C.G.A § 16-5-2(a) is not sexual desire. Hardeman v. State, 252 Ga. 286 , 313 S.E.2d 95 (1984).

Sudden, violent and irresistible passion. - Evidence was sufficient to show beyond a reasonable doubt that defendant was guilty of voluntary manslaughter when defendant shot and killed the victim out of "a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person." Brown v. State, 242 Ga. App. 106 , 528 S.E.2d 868 (2000).

Doctrine of reasonable fears may be relevant as regards provocation of accused. - Doctrine of reasonable fears, as related to assault upon accused may be applicable in determining whether homicide was voluntary manslaughter. However, it has no connection with defense of voluntary manslaughter which would authorize acquittal of defendant. Gresham v. State, 70 Ga. App. 80 , 27 S.E.2d 463 (1943).

Serious provocation includes fears of reasonable man of being in danger of offense less than felony. White v. State, 129 Ga. App. 353 , 199 S.E.2d 624 (1973).

"Fear of danger" prompting attack as not requiring self-defense finding. - Fear raised in assailant's mind by victim's menacing words, physical aggression by pushing, and gesturing toward assailant with a pistol did not, under the circumstances, require a finding that the assailant acted out of self-defense, since the fear of some danger can be sufficient provocation to excite the passion necessary for voluntary manslaughter. Syms v. State, 175 Ga. App. 179 , 332 S.E.2d 689 (1985).

Victim's conduct in beating defendant, engaging the defendant in a dangerous road race, threatening to kill the defendant, demanding that defendant get out of defendant's truck while forcibly striking the window two or three times, and taunting defendant to shoot the victim, supplied sufficient provocation for a finding of voluntary manslaughter under O.C.G.A. § 16-5-2 . The jury was free to reject defendant's argument that the defendant acted in self-defense against the unarmed victim. Crane v. State, 300 Ga. App. 450 , 685 S.E.2d 314 (2009).

Provocation by words is inadequate to reduce murder to manslaughter. Aguilar v. State, 240 Ga. 830 , 242 S.E.2d 620 (1978).

Trial court did not err when it declined to charge the jury on voluntary manslaughter, despite the defendant's claim of provocation by the victim's backtalk and lying; words alone were not as a matter of law sufficient provocation to reduce the crime from murder to manslaughter. Paul v. State, 274 Ga. 601 , 555 S.E.2d 716 (2001), cert. denied, 537 U.S. 828, 123 S. Ct. 123 , 154 L. Ed. 2 d 41 (2002).

Trial court did not err in refusing to give the defendant's requested charge on voluntary manslaughter because the record supported the trial court's conclusion that there was no evidence that the attack on the victim was solely as a result of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person as the evidence showed that the defendant and the victim argued briefly after the defendant accused the victim of being a thief, and such angry words alone were insufficient to incite serious provocation. Dailey v. State, 297 Ga. 442 , 774 S.E.2d 672 (2015).

Words alone, regardless of degree of their insulting nature, will not in any case justify excitement of passion so as to reduce crime from murder to manslaughter where killing is done solely on account of the indignation aroused by use of opprobrious words. Brooks v. State, 249 Ga. 583 , 292 S.E.2d 694 (1982).

Testimony that defendant and another "had words" insufficient provocation. - Defendant's testimony that defendant was backing up and trying to leave when defendant's friend was pushed into the defendant and that the friend tried to catch oneself by grabbing the defendant's arm, which caused the gun to discharge, killing the friend, did not authorize a charge on voluntary manslaughter under O.C.G.A. § 16-5-2 because the evidence did not show that the defendant was impassioned when the killing occurred. Although there was testimony that the defendant and another at the scene "had words," this was insufficient to establish that the defendant was seriously provoked. Finley v. State, 286 Ga. 47 , 685 S.E.2d 258 (2009).

Profane language not sufficient provocation. - Where the defendant showed no provocative conduct on behalf of the intended victim of the defendant's shot except for a salvo of curse words directed at the appellant, this does not constitute provocation sufficient to demand a charge on voluntary manslaughter. Hunter v. State, 256 Ga. 372 , 349 S.E.2d 389 (1986).

Homicide resulting solely from resentment of provoking threats constitutes murder. - Provocation by threats will in no case be sufficient to free defendant from crime of murder, or reduce homicide from murder to manslaughter, when killing is done solely for purpose of resenting provocation thus given. Moore v. State, 228 Ga. 662 , 187 S.E.2d 277 (1972).

In cases of provocation by threats, motive with which slayer acted is for jury determination, and if it be claimed that homicide was committed, not in a spirit of revenge, but under fears of a reasonable man, it is for jury to decide whether or not circumstances were sufficient to justify existence of such fear. Moore v. State, 228 Ga. 662 , 187 S.E.2d 277 (1972).

Threat plus threatening movements. - When the defendant said the victim told the defendant that the victim was "going to get [the defendant]," and then reached into the defendant's car and grabbed the defendant by the wrist, the statement by the victim, when connected to the victim's movement toward, and close proximity to, the defendant's car, could be sufficient provocation. Tew v. State, 179 Ga. App. 369 , 346 S.E.2d 833 (1986).

Defendant's testimony regarding prior rape irrelevant. - Defendant's testimony that the defendant was raped at age 11 was barred because it was not relevant to the jury's determination regarding voluntary manslaughter; to support a claim of justification or self-defense as the defendant did not contend that the victim sexually abused the defendant as a child, and the defendant withdrew the requested charges on justification and self-defense; or to show the defendant's alleged subjective mental state in the absence of an insanity defense, which was withdrawn from consideration by the jury. Furthermore, the jury heard the defendant's testimony that the defendant feared both for the defendant's life and that the defendant was about to be raped, and the trial court did instruct the jury on the definition of voluntary manslaughter. Riggs v. State, 306 Ga. 759 , 833 S.E.2d 112 (2019).

Existence of passion is a jury question. Mattox v. State, 9 Ga. App. 292 , 70 S.E. 1120 (1911).

Issue of cooling time between provocation and homicide is for jury determination. Ross v. State, 59 Ga. 248 (1877); White v. State, 118 Ga. 787 , 45 S.E. 595 (1903); Robinson v. State, 128 Ga. 254 , 57 S.E. 315 (1907); Barney v. State, 5 Ga. App. 301 , 63 S.E. 28 (1908); Hightower v. State, 14 Ga. App. 246 , 80 S.E. 684 (1914); Booker v. State, 16 Ga. App. 280 , 85 S.E. 255 (1915); Burke v. State, 196 Ga. 702 , 27 S.E.2d 313 (1943).

Cooling time and circumstances construed. - What is said in section regarding cooling time is also reasonably referable to cooling circumstances, because one necessarily involves the other. Cooling time, in the very nature of things, must vary and be governed by circumstances in each case. Therefore it is proper in murder prosecution for jury to consider all conduct of defendant from time of first difficulty until fatal encounter, and construe that conduct in light of all attendant circumstances and conditions, with a view of ascertaining what impulses, motives or passions influenced defendant. Hamby v. State, 71 Ga. App. 817 , 32 S.E.2d 546 (1944).

Sufficiency of provocation and question of cooling time are in all cases for jury. Ward v. State, 151 Ga. App. 36 , 258 S.E.2d 699 (1979).

Beating one month earlier not provocation. - Trial court properly refused to charge the jury on voluntary manslaughter when the defendant shot the victim to death, but claimed provocation by a beating administered to the defendant by the victim, and others, one month earlier; the fact that the defendant had not seen the victim in the month since the beating was irrelevant. Harris v. State, 280 Ga. 372 , 627 S.E.2d 562 (2006).

When evidence insufficient to raise question for jury. - Although the jury is the judge of whether there was an interval between the provocation and killing sufficient for the voice of reason and humanity to be heard, it is a question of law for the courts to determine whether there is slight evidence that the defendant acted as the result of sudden, violent, and irresistible passion resulting from serious provocation. The court could conclude as a matter of law that the incident did not constitute even slight evidence of provocation because of the three and a half day cooling off period between the incident and the killing. Aldridge v. State, 258 Ga. 75 , 365 S.E.2d 111 (1988).

In the defendant's murder trial, a jury charge on voluntary manslaughter was not required because there was no evidence that the defendant acted as a result of passion arising from serious provocation, O.C.G.A. § 16-5-2(a) ; there was no evidence that the victim (a family friend, unarmed and naked in the bathroom) said or did anything to provoke the defendant. Plez v. State, 300 Ga. 505 , 796 S.E.2d 704 (2017).

Beating and kicking is sufficient provocation to bring one's actions within the ambit of the definition of voluntary manslaughter. Ellis v. State, 168 Ga. App. 757 , 309 S.E.2d 924 (1983).

"Boxing" or fighting prior to the homicide does not constitute the kind of provocation which would warrant a charge of voluntary manslaughter in a trial for murder. Byrd v. State, 257 Ga. 36 , 354 S.E.2d 428 (1987).

Adulterous conduct deemed sufficient provocation. - Fact that in their last conversation, the victim, defendant's wife, recounted her adulterous history in a nonprovocative manner is not determinative of the issue of whether there was sufficient provocation to require a charge of voluntary manslaughter. Her adulterous conduct, and the relating of it to the defendant under these circumstances, clearly authorized the trial court's implicit determination that sufficient provocation existed to warrant a charge on voluntary manslaughter. Strickland v. State, 257 Ga. 230 , 357 S.E.2d 85 (1987).

Adulterous conduct can serve as sufficient provocation authorizing a charge on voluntary manslaughter even though the parties to the relationship are not married to each other. Murray v. State, 247 Ga. App. 139 , 543 S.E.2d 428 (2000).

In the defendant's murder trial, the trial court erred in excluding evidence that the defendant's spouse was having two extramarital affairs; evidence that the spouse was having the affairs was relevant to prove that the spouse told the defendant about the affairs at the time of the murder and such a conversation might be sufficient provocation to reduce the crime to voluntary manslaughter under O.C.G.A. § 16-5-2(a) . Lynn v. State, 296 Ga. 109 , 765 S.E.2d 322 (2014).

No adulterous conduct to provoke murder. - Because none of the parties were married, an instruction regarding adultery as a provocation for voluntary manslaughter was not warranted. Tepanca v. State, 297 Ga. 47 , 771 S.E.2d 879 (2015).

Finding old girlfriend and her new boyfriend on sofa. - Merely finding old girlfriend and her new boyfriend together on sofa is not evidence of anything approaching sufficient passion or provocation to warrant a charge on the law of voluntary manslaughter. Parks v. State, 234 Ga. 579 , 216 S.E.2d 804 (1975).

Sexual jealousy. - Because the defendant was not provoked by sexual jealousy at the time the defendant shot the victim, and because the defendant testified that the defendant shot at the victim because the defendant was afraid that the victim could have been reaching for a weapon, an instruction on sexual jealousy as a provocation for voluntary manslaughter would have been improper; furthermore, even if the woman the defendant had been seeing had told the defendant that the woman had gone out with the victim, it would not be sufficient to excite sudden, violent, and irresistible passion in a reasonable person. Tepanca v. State, 297 Ga. 47 , 771 S.E.2d 879 (2015).

Victim's alleged statement that she was out with another man was not sufficient to excite sudden, violent, and irresistible passion in a reasonable person. Mayweather v. State, 254 Ga. 660 , 333 S.E.2d 597 (1985).

Victim's stated intention to attend a party at which victim expected to use illegal drugs was not sufficient provocation to reduce stepfather's murder count to voluntary manslaughter. Cole v. State, 254 Ga. 286 , 329 S.E.2d 146 (1985).

Evidence of defendant's intoxication and determination to end it. - Evidence that the defendant was intoxicated, agitated, and determined to "put a stop to it" (her husband's inebriation) is insufficient to support finding of sudden, violent and irresistible passion. Clay v. State, 160 Ga. App. 178 , 286 S.E.2d 476 (1981), rev'd on other grounds, 249 Ga. 250 , 290 S.E.2d 84 (1982).

Evidence of victim's cocaine use. - Despite the fact that the defendant produced proper evidence of a causal connection between the presence of cocaine and alcohol in the victim's body and the victim's potential behavior, as that connection was relevant to the issue of provocation and should have been admitted, any error by the trial court was deemed harmless, given that the error did not contribute to the verdict. McWilliams v. State, 280 Ga. 724 , 632 S.E.2d 127 (2006).

Victim's tossing cup toward defendant insufficient. - In a prosecution for malice murder, there was no evidence to authorize a charge on voluntary manslaughter, and the fact that the victim may have tossed a soft drink cup in the direction of the defendant was insufficient to create a serious provocation. Burgess v. State, 264 Ga. 777 , 450 S.E.2d 680 (1994), cert. denied, 515 U.S. 1133, 115 S. Ct. 2559 , 132 L. Ed. 2 d 813 (1995).

Serious act of provocation not shown. - In a conviction based on the shooting death of a taxi driver, defendant was not entitled to a voluntary manslaughter charge because there was no evidence that the taxi driver, while unarmed and driving the cab, committed a serious act of provocation warranting such a charge. Keita v. State, 285 Ga. 767 , 684 S.E.2d 233 (2009).

No evidence of fit of passion. - Habeas court erred in granting relief to a petitioner on a malice murder conviction on the basis of ineffective assistance of counsel because counsel's defense theory of innocence was not unsupported by the evidence, and there was no evidence of sudden passion supporting a proposed theory of voluntary manslaughter under O.C.G.A. § 16-5-2(a) . Petitioner's intoxication and alleged mental retardation did not support a theory of voluntary manslaughter. Hall v. Lewis, 286 Ga. 767 , 692 S.E.2d 580 (2010).

Sudden passion not shown given evidence of strained relationship. - At the defendant's murder trial, trial counsel was not ineffective in failing to request an instruction on voluntary manslaughter based on evidence at trial that the defendant's relationship with the victim was strained and that the couple engaged in erratic behavior towards one another; such testimony was insufficient to show sudden passion. Cochran v. State, 305 Ga. 827 , 828 S.E.2d 338 (2019).

Five to 15 minutes not sufficient "cooling off" as matter of law. - Five to 15 minute period for "cooling off" does not render act of killing murder rather than voluntary manslaughter as a matter of law. Davis v. State, 140 Ga. App. 890 , 232 S.E.2d 164 (1977).

Mutual Combat

Voluntary manslaughter includes killing in course of mutual combat. Cooper v. State, 212 Ga. 367 , 92 S.E.2d 864 (1956).

Homicide pursuant to mutual combat generally constitutes manslaughter. - When homicide is committed during mutual combat, since the defendant willingly engaged in an affray, the defendant is in equal fault with the deceased, and, under such circumstances, it is not justifiable for the defendant to slay adversary without more. Accordingly, a killing under such circumstances is voluntary manslaughter. Cribb v. State, 71 Ga. App. 539 , 31 S.E.2d 248 (1944).

To reduce homicide from murder to voluntary manslaughter, on theory of mutual combat, it should affirmatively appear that at time of homicide both parties were in position and manifested intention to fight. Cornelious v. State, 193 Ga. 25 , 17 S.E.2d 156 (1941); Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942); Joyner v. State, 208 Ga. 435 , 67 S.E.2d 221 (1951).

Essential ingredient, mutual intent, in order to constitute mutual combat, must be a willingness, a readiness, and intention upon part of both parties to fight. Mathis v. State, 196 Ga. 288 , 26 S.E.2d 606 (1943); McDaniel v. State, 197 Ga. 757 , 30 S.E.2d 612 (1944).

Mutual combat exists where there is a fight and both parties are willing to fight. Harris v. State, 184 Ga. 382 , 191 S.E. 439 (1937).

It does not matter who strikes first blow in mutual combat. - If upon a sudden quarrel, parties fight upon spot, or presently agree and fetch their weapons and fight, and one of them is killed, such killing constitutes voluntary manslaughter, no matter who strikes first blow. Cotton v. State, 201 Ga. 285 , 39 S.E.2d 530 (1946); Joyner v. State, 208 Ga. 435 , 67 S.E.2d 221 (1951).

Principles of mutual combat, applied to voluntary manslaughter, do not require that both strike blows. Watson v. State, 66 Ga. App. 242 , 17 S.E.2d 559 (1941).

There need not be mutual blows in order to constitute mutual combat; but when there exists intention on part of both parties to fight, mutual combat exists, although first blow kills or disables one of the parties. Mathis v. State, 196 Ga. 288 , 26 S.E.2d 606 (1943).

Waiver on appeal when defendant requested charge. - Because the defendant requested a jury charge on mutual combat, the defendant waived the right to appeal on this point. Gonzales v. State, 261 Ga. App. 366 , 582 S.E.2d 524 (2003).

Theory of mutual combat inapplicable where victim had no desire to fight. - Aggressor will not be allowed to mitigate crime on theory of mutual combat when it appears that the victim had no desire to fight, and intended to fight only to the extent that a defense of the victim's person against an unprovoked attack was necessary. Mathis v. State, 196 Ga. 288 , 26 S.E.2d 606 (1943); Joyner v. State, 208 Ga. 435 , 67 S.E.2d 221 (1951).

Mutual intent to fight, where malice present. - Although there is mutual intention to fight, if one disputant kills other with malice, it is murder, since in such case killing would not be result of sudden and violent heat of passion which by reason of its irresistibility would constitute voluntary manslaughter. Rivers v. State, 193 Ga. 133 , 17 S.E.2d 726 (1941).

Words, threats, menaces, or contemptuous gestures. - Unlawful killing of one who has given slayer no provocation other than use of words, threats, menaces, or contemptuous gestures cannot be graded to voluntary manslaughter, under doctrine of mutual combat. Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942); Green v. State, 195 Ga. 759 , 25 S.E.2d 502 (1943); Joyner v. State, 208 Ga. 435 , 67 S.E.2d 221 (1951).

Mere threats by one party to other prior to killing do not establish mutual combat. Cornelious v. State, 193 Ga. 25 , 17 S.E.2d 156 (1941).

No charge on mutual combat authorized when defendant testified to acting in self-defense. - In the defendant's trial for murder of another inmate, no evidence warranted instructions on voluntary manslaughter and mutual combat because the defendant testified the defendant acted in self-defense in the fight and did not intend to kill the victim, while eyewitnesses described the defendant as chasing the victim. Ruffin v. State, 296 Ga. 262 , 765 S.E.2d 913 (2014).

Defenses

Defense of justification. - When relying on the defense of justification in a homicide case, in order to introduce evidence of the violent nature of the deceased victim, the defendant must make a prima facie showing that the victim was the aggressor, was assailing the defendant, and the defendant was honestly seeking to defend self. Hagans v. State, 187 Ga. App. 216 , 369 S.E.2d 536 (1988).

Self-defense distinguished. - Provocation necessary to support a charge of voluntary manslaughter is markedly different from that which will support a self-defense claim; the distinguishing characteristic between the two claims is whether the accused was so influenced and excited that the accused reacted passionately rather than simply in an attempt at self defense. Worthem v. State, 270 Ga. 469 , 509 S.E.2d 922 (1999).

Defenses of self-defense and accident are inconsistent. Wilkerson v. State, 183 Ga. App. 26 , 357 S.E.2d 814 , cert. denied, 183 Ga. App. 907 , 357 S.E.2d 814 (1987).

Self-defense. - When the defendant testified that the victim was shot because the defendant feared the victim was about to attack the defendant, the trial court properly charged the jury regarding self-defense; there was no evidence that the defendant shot the victim as the result of passion arising from a serious provocation, nor was there any evidence that the defendant was so influenced and excited that the defendant reacted passionately rather than simply in an attempt at self-defense. Morgan v. State, 276 Ga. 72 , 575 S.E.2d 468 (2003).

Self defense argument rejected when victim eating when murdered. - Evidence was sufficient to find that the defendant shot the victim as a result of sudden, violent, and irresistible passion resulting from serious provocation for the voluntary manslaughter conviction. The evidence did not establish self-defense as the victim was significantly smaller than the defendant and the victim was eating a hamburger when the defendant shot the victim. Stanley v. State, 267 Ga. App. 656 , 601 S.E.2d 141 (2004).

Continuing to strike victim after victim down impacted self defense. - While the defendant contended that the act of repeatedly striking the victim with a piece of wood was done in self-defense, the jury could have found either that the defendant's actions were not justified because the defendant used excessive force or that the defendant did not act in self-defense after the first blow in light of testimony that the defendant continued to strike the victim after the victim had fallen to the ground and was no longer a threat. Linzy v. State, 277 Ga. App. 673 , 627 S.E.2d 411 (2006).

Self defense argument rejected. - Defendant was not entitled to a directed verdict of acquittal on a voluntary manslaughter count predicated on the defendant's claim of self-defense, O.C.G.A. § 16-3-21(a) , because the evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of voluntary manslaughter in violation of O.C.G.A. § 16-5-2(a) and to enable a rational trier of fact to find that the defendant's stabbing of the victim was not justified as an act of self-defense; under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), a neighbor's eyewitness testimony, standing alone, was sufficient to support a finding that the defendant was the aggressor, continued to use force after any imminent danger posed by the victim had passed, or used excessive force, and the jury also was entitled to rely upon evidence that the defendant lied to the police about the stabbing and hid the knife. Muckle v. State, 307 Ga. App. 634 , 705 S.E.2d 721 (2011).

Self defense argument rejected. - Evidence was sufficient to support the defendant's conviction for voluntary manslaughter because the defendant's testimony that the initial shot to the victim's head was an accident and that the defendant kept shooting because the victim threatened to kill the defendant was sufficient to allow the jury to conclude beyond a reasonable doubt that the defendant did not justifiably use deadly force to protect oneself, after the victim already had been shot in the head, from the victim's assault pursuant to O.C.G.A. § 16-3-21(a) ; or the jury simply could have disbelieved the defendant's claim of self-defense, given the number of gunshots fired. Davis v. State, 309 Ga. App. 831 , 711 S.E.2d 324 (2011).

Trial court did not err in refusing to grant the defendant's motion for a new trial under O.C.G.A. § 5-5-21 because the evidence establishing that the defendant and the victims had engaged in a heated argument, which escalated to preparations for a physical altercation, was sufficient to sustain the defendant's voluntary manslaughter conviction, O.C.G.A. § 16-5-2(a) ; given the heated exchange and the defendant's belief that the defendant was in serious danger, there was sufficient provocation to excite the passion necessary for voluntary manslaughter, and the jury was authorized to reject the defendant's claim of self-defense under O.C.G.A. § 16-3-21(a) and conclude that the defendant was so influenced and excited that the defendant reacted passionately, rather than simply in self defense, when the defendant shot an unarmed victim. White v. State, 312 Ga. App. 421 , 718 S.E.2d 335 (2011).

Validity of defense a jury question. - When the jury was authorized to conclude that the defendant intentionally shot the victim after the victim's actions earlier in the day provoked the defendant, and to reject the defendant's theory that the defendant feared being shot, the defendant's voluntary manslaughter conviction was affirmed. Gonzales v. State, 261 Ga. App. 366 , 582 S.E.2d 524 (2003).

Sufficient evidence supported the defendant's conviction of voluntary manslaughter in violation of O.C.G.A. § 16-5-2 ; there was conflicting evidence as to whether the defendant acted in self-defense in shooting the victim, and it was for the jury to resolve the dispute between the defendant and the state's witnesses, who contradicted the defendant's testimony that the defendant had acted in self-defense. Parks v. State, 281 Ga. App. 679 , 637 S.E.2d 46 (2006).

Evidence was sufficient to support a jury's determination that the defendant's fatal shooting of a victim following the parties' altercation and the victim's subsequent punch in the defendant's face constituted voluntary manslaughter, in violation of O.C.G.A. § 16-5-2(a) , as there was no evidence that the victim had a gun at the time of the shooting incident and the defendant gave conflicting versions of the incident; the jury acted within the jury's province in rejecting the defendant's claim of self-defense pursuant to O.C.G.A. § 16-3-21(a) . Thomas v. State, 296 Ga. App. 231 , 674 S.E.2d 96 (2009).

Jury Charge

Charge based on 1933 law. - Trial court did not err in instructing the jury that "in all cases of voluntary manslaughter there must be some actual assault upon the person killing or an attempt by the person killed to commit a serious personal injury on the person killing or other equivalent circumstances to justify the excitement of passion and to exclude all idea of deliberation or malice either express or implied," although the requirements concerning an actual assault upon the defendant, or an attempt on the part of the victim to commit a serious personal injury on the defendant, that were contained in § 26-1102 of the 1933 Code of Georgia were not adopted in the enactment of the Criminal Code of Georgia of 1968, as currently codified at O.C.G.A. § 16-5-2 . Cash v. State, 258 Ga. 460 , 368 S.E.2d 756 (1988).

Charge placing burden of persuasion of self-defense on defendant violates due process. - When absence of self-defense is an essential element of the crime of voluntary manslaughter, and the trial court's charge operates to place the burden of persuasion on the defendant on this issue, defendant's conviction violated the defendant's due process rights under the United States Constitution. Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980), cert. denied, 451 U.S. 1028, 101 S. Ct. 3019 , 69 L. Ed. 2 d 398 (1981).

An instruction which tracked the language of O.C.G.A. § 16-5-2(a) was not unconstitutionally burden-shifting in that it required the jury to find defendant guilty of murder if it determined that a sufficient cooling-off period intervened between the provocation and the homicide. Parents Against Realignment v. Georgia High School Association, 271 Ga. 114 , 515 S.E.2d 528 (1999).

Court should charge voluntary manslaughter whenever requested by defendant. - Better practice on the part of trial courts would be to charge voluntary manslaughter in all instances when requested by the defendant. Such a charge, on request, cannot be reversible error, and, if routinely given, would vastly reduce the expense and delay involved on appeal of the sometimes difficult questions of whether there is sufficient evidence to support such a charge as a matter of law. Gooch v. State, 259 Ga. 301 , 379 S.E.2d 522 (1989).

When there is doubt whether manslaughter is involved, trial judge must submit question to jury. Todd v. State, 75 Ga. App. 711 , 44 S.E.2d 275 (1947).

Court should charge regarding both murder and manslaughter when doubt exists. If there exists any evidence to create doubt, however slight, as to whether offense is murder or voluntary manslaughter, instructions as to law of both of these offenses should be given. Thomas v. State, 47 Ga. App. 237 , 170 S.E. 303 (1933); Thomas v. State, 51 Ga. App. 455 , 180 S.E. 760 (1935); Hayes v. State, 51 Ga. App. 462 , 180 S.E. 762 (1935); Dickey v. State, 60 Ga. App. 199 , 3 S.E.2d 238 (1939); Harris v. State, 77 Ga. App. 842 , 50 S.E.2d 152 (1948); McDaniel v. State, 91 Ga. App. 196 , 85 S.E.2d 490 (1954).

When evidence, or defendant's statement, or portions of evidence and portions of statement combined, raise doubt, however slight, as to whether homicide was murder or voluntary manslaughter, it is not error for court to instruct jury upon law of voluntary manslaughter. Tucker v. State, 61 Ga. App. 661 , 7 S.E.2d 193 (1940).

When there is evidence sufficient to raise doubt, however slight, upon point, whether crime is murder or manslaughter, voluntary or involuntary, court should instruct jury upon these grades of manslaughter as well as murder. Freeman v. State, 158 Ga. 369 , 123 S.E. 126 (1924); Goldsmith v. State, 54 Ga. App. 268 , 187 S.E. 694 (1936).

Law of voluntary manslaughter may properly be given in charge to jury on trial of one indicted for murder, where, from evidence or from defendant's statement at trial, there is anything deducible which would tend to show that defendant was guilty of voluntary manslaughter, or which would be sufficient to raise a doubt as to which of these grades of homicide was committed. Sumner v. State, 109 Ga. 142 , 34 S.E. 293 (1899); Futch v. State, 137 Ga. 75 , 72 S.E. 911 (1911); Reeves v. State, 22 Ga. App. 628 , 97 S.E. 115 (1918); Amerson v. State, 26 Ga. App. 628 , 105 S.E. 378 (1920); Green v. State, 52 Ga. App. 290 , 183 S.E. 204 (1935); Dickey v. State, 60 Ga. App. 199 , 3 S.E.2d 238 (1939); Hamby v. State, 71 Ga. App. 817 , 32 S.E.2d 546 (1944); Goings v. State, 91 Ga. App. 146 , 85 S.E.2d 98 (1954).

When applicable, law of voluntary manslaughter should be charged, even absent request. - When under one phase of evidence, law of voluntary manslaughter is involved in case, judge errs when the judge omits to charge upon that subject and this charge is required even without any request. Parker v. State, 218 Ga. 654 , 129 S.E.2d 850 (1963).

When testimony as to voluntary manslaughter is sufficient, it is duty of court to charge thereon, whether or not request to charge thereon was made. Bell v. State, 130 Ga. 865 , 61 S.E. 996 (1908); Andrews v. State, 134 Ga. 71 , 67 S.E. 422 (1910); Hill v. State, 147 Ga. 650 , 95 S.E. 213 (1918); Booker v. State, 153 Ga. 117 , 111 S.E. 418 (1922).

Even in the face of an objection by the defendant, the court properly charged the jury with respect to voluntary manslaughter in a prosecution for murder where the evidence showed adulterous conduct of the defendant's wife with the victim. Boone v. State, 234 Ga. App. 373 , 506 S.E.2d 884 (1998).

Absent request, failure to charge on manslaughter not error when raised only by defendant's statement. Taylor v. State, 199 Ga. 512 , 34 S.E.2d 701 (1945).

Defense counsel was entitled to rely on defendant's claim that defendant was not present when a victim was killed, counsel acted reasonably when counsel decided to defend charges of malice murder and felony murder by attacking the credibility of defendant's co-conspirators and when counsel decided not to ask that the jury be instructed on voluntary manslaughter as a lesser included offense of murder, and the trial court did not err because it did not give the jury an instruction on voluntary manslaughter, sua sponte. Sparks v. State, 277 Ga. 72 , 586 S.E.2d 645 (2003).

At least some evidence must support charge of voluntary manslaughter. before the charge is required. Gregg v. State, 233 Ga. 117 , 210 S.E.2d 659 (1974), aff'd, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Victim's suspected involvement in the death of a defendant's brother did not constitute even slight evidence of provocation to support a voluntary manslaughter jury charge since five months had passed between the brother's murder and the murder of the victim. Woodruff v. State, 281 Ga. 235 , 637 S.E.2d 391 (2006).

Because the evidence presented showed that the defendant acted in a rational and calculating fashion in retrieving a car jack, breaking out the exterior light to darken the scene, and then quietly snuck into and through the victim's house in search of the victim, and did not show that the defendant's actions were the result of a sudden, violent, and irresistible passion, the defendant was not entitled to a charge on voluntary manslaughter, and a malice murder conviction was upheld on appeal. Taylor v. State, 282 Ga. 502 , 651 S.E.2d 715 (2007).

Trial court did not err by refusing to give a jury charge on voluntary manslaughter because there was no evidence that following arrival the appellant was taunted by the victim or subjected to any conduct that would excite the passions of a reasonable person; rather, the evidence showed that the prior altercation and fighting involving the appellant's relatives occurred some 30 or 40 minutes before the appellant arrived at the apartment complex. Smith v. State, 296 Ga. 731 , 770 S.E.2d 610 (2015).

Instruction requiring jury to consider malice murder, felony murder, and voluntary manslaughter simultaneously. - Defendant failed to establish plain error in the trial court's charge pursuant to O.C.G.A. § 17-8-58 because the trial court clearly instructed the jury that before it was authorized to return a verdict of guilty of malice murder or felony murder, it had to first determine whether mitigating circumstances would cause the offense to be reduced to voluntary manslaughter; the structure of the actual verdict form made it clear that, as to each victim, the jury was required to consider malice murder, felony murder, and voluntary manslaughter simultaneously. Ortiz v. State, 291 Ga. 3 , 727 S.E.2d 103 (2012).

Instruction on when exculpatory matter in defendant's statement cannot be rejected unwarranted. - Trial court did not err when the court declined to give the defendant's requested charge as to when a jury could not reject exculpatory matter in the defendant's statement because anything in the defendant's statement that could support a defense of voluntary manslaughter was contradicted by other evidence that the defendant's attack on the victim was of significant length and involved a number of different deliberate and cruel actions; that the defendant's mind was changed about whether and how to kill the victim; and that the victim sustained numerous injuries. Rodriguez-Nova v. State, 295 Ga. 868 , 763 S.E.2d 698 (2014).

Whether charge warranted is question of law. - It is a question of law for courts to determine whether there is slight evidence that defendant acted as result of sudden, violent and irresistible passion resulting from serious provocation. Henderson v. State, 234 Ga. 827 , 218 S.E.2d 612 (1975).

Absent evidence of requisite provocation, it is not error to refuse charge on voluntary manslaughter. Bowen v. State, 241 Ga. 492 , 246 S.E.2d 322 (1978).

Exchange of gunfire. - While being fired upon may be "serious provocation," it does not follow that a charge of voluntary manslaughter will be warranted in every case involving an exchange of gunfire. Worthem v. State, 270 Ga. 469 , 509 S.E.2d 922 (1999).

Instruction that words alone did not constitute sufficient provocation to reduce murder to voluntary manslaughter was not error since there was no evidence to support a finding that the victim had taunted defendant with the victim's extra-marital sexual exploits. Mack v. State, 272 Ga. 415 , 529 S.E.2d 132 (2000).

Trial court's charge that provocation by words alone would not justify manslaughter was not erroneous because it was implicit in the statutory voluntary manslaughter instruction that was given pursuant to the defendant's request; and it was consistent with the defense theory that the defendant was provoked by the conduct of the victim, the defendant's girlfriend, with the customer from the dance club where the victim worked and not the victim's words alone. Rodriguez-Nova v. State, 295 Ga. 868 , 763 S.E.2d 698 (2014).

Nonthreatening words combined with harmless physical contact did not support a charge on voluntary manslaughter. Veal v. State, 250 Ga. 384 , 297 S.E.2d 485 (1982).

Evidence held sufficient to authorize a charge on voluntary manslaughter. - See Dyer v. State, 167 Ga. App. 310 , 306 S.E.2d 313 (1983); Washington v. State, 228 Ga. App. 490 , 491 S.E.2d 925 (1997).

Trial court did not err in giving the state's requested charge on voluntary manslaughter in the defendant's trial, based on the defendant's fatal drive-by shooting into an occupied car, when there was some slight evidence to support such a charge; the fact that a defendant in a murder trial relied on self-defense did not preclude such instructions, and based on the fact that the defendant was goaded by the victim's sibling earlier in the day, as well as shot at by the victim's sibling, giving the instruction fit within the circumstances of the defendant then firing shots in the car as the victim drove by, based on the defendant's alleged belief that the defendant was going to be fired on by the car occupants. Mullins v. State, 270 Ga. App. 271 , 605 S.E.2d 913 (2004).

Voluntary manslaughter instruction was supported by evidence of sufficient provocation as there was evidence that the victim assaulted the defendant, but turned away to leave the scene; after the victim turned away, the defendant shot the victim in the back from two-and-one-half feet away. Nelloms v. State, 273 Ga. App. 448 , 615 S.E.2d 153 (2005).

Trial court erred in failing to instruct the jury on the lesser-included offense of voluntary manslaughter under O.C.G.A. § 16-5-2(a) and in ruling that defendant could not introduce evidence relevant under former O.C.G.A. § 24-2-1 (see now O.C.G.A. § 24-4-401 et seq.) based on the cumulative effect of the victim's alleged molestation of defendant's niece, defendant's discovery thereof, and the victim's taunt. Scott v. State, 291 Ga. 156 , 728 S.E.2d 238 (2012).

Trial court erred when the court failed to give a requested charge on voluntary manslaughter as there was evidence the defendant acted out of irresistible passion when the defendant came upon the wife and paramour and stabbed the paramour while yelling "This is what you get for f***ing somebody's wife," after they had been married for 15 years, and the fact that the crime occurred at the wife's mother's house was of no consequence as there was no territorial restrictions under O.C.G.A. § 16-5-2(a) . Clough v. State, 298 Ga. 594 , 783 S.E.2d 637 (2016).

Trial court erred in failing to merge both defendants' convictions for voluntary manslaughter and aggravated assault with a deadly weapon because the indictments charged the defendants with felony murder by alleging that the defendants committed aggravated assault, but the court then charged the defendants with aggravated assault based on the exact same conduct; and, although the jury convicted the defendants of voluntary manslaughter as a lesser-included offense of felony murder, it, nevertheless, followed that the defendants' convictions for aggravated assault merged as a matter of fact into the defendants convictions for voluntary manslaughter. Hamlette v. State (two cases), 353 Ga. App. 640 , 839 S.E.2d 161 (2020).

Trial court did not plainly err by instructing the jury on voluntary manslaughter as a lesser-included offense of felony murder because such instruction was applicable to both defendants as the state presented evidence that immediately following a fight, in which both defendants were involved and in which the victim cut the second defendant, both defendants fired handguns at the victim. Hamlette v. State (two cases), 353 Ga. App. 640 , 839 S.E.2d 161 (2020).

Failure to instruct on voluntary manslaughter not error. - See Kitchens v. State, 251 Ga. 36 , 302 S.E.2d 569 (1983); Elliott v. State, 253 Ga. 417 , 320 S.E.2d 361 (1984).

Where there was no evidence beyond, perhaps, mere words, of provocation or of a mutual intent to fight, as a matter of law these facts did not present the necessary evidence of sufficient provocation to excite the passions of a reasonable person which would have entitled the defendant to a charge on voluntary manslaughter. Pace v. State, 258 Ga. 225 , 367 S.E.2d 827 (1988).

Voluntary manslaughter charge is not warranted when the only alleged evidence of provocation is the victim resisting an armed robbery. Nance v. State, 272 Ga. 217 , 526 S.E.2d 560 , cert. denied, 531 U.S. 950, 121 S. Ct. 353 , 148 L. Ed. 2 d 284 (2000); Chapman v. State, 275 Ga. 314 , 565 S.E.2d 442 (2002), overruled on other grounds, Worthen v. State, 304 Ga. 862 , 823 S.E.2d 291 (2019).

Court in a murder prosecution did not err in refusing to charge voluntary manslaughter since there was no evidence of provocation or passion since the defendant did not testify that the defendant was angry when the defendant shot the victim but that the defendant was trying to calm the victim down by demonstrating that the defendant's gun would not fire, that the defendant pointed the gun at the windshield and pulled the trigger, thinking the gun would not fire until the trigger was pulled a second time, and that the victim jerked the defendant's hand toward the victim as the gun fired. Alexis v. State, 273 Ga. 423 , 541 S.E.2d 636 (2001).

Trial court did not err by failing to give a jury charge on voluntary manslaughter as the evidence showed that the defendant initiated the conflict by aggressively assaulting the victims with deadly force, and that one victim only threw a radio at the defendant in an effort to protect the victim's nephew from threatened deadly harm. Johnson v. State, 275 Ga. 630 , 570 S.E.2d 309 (2002).

Trial court did not err in refusing to charge the jury on voluntary manslaughter in a case in which the defendant was dating someone who decided to end their relationship and date someone else, the murder victim, as the defendant did not show that the murder victim seriously provoked the defendant and that the defendant reacted passionately when the murder victim tried to escort the defendant from the apartment after the defendant went there after the breakup, and the defendant suddenly stabbed the murder victim to death. Daniels v. State, 276 Ga. 632 , 580 S.E.2d 221 (2003).

When, in a murder prosecution, the trial court did not charge the jury on voluntary manslaughter, this was not error because there was no evidence to show that the defendant acted solely as the result of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person. Morgan v. State, 279 Ga. 6 , 608 S.E.2d 619 (2005).

In a murder prosecution, a defendant was not entitled to an instruction on voluntary manslaughter because testimony that the defendant shot the victim because the defendant panicked and was frightened showed, at best, that the defendant was attempting to repel an attack, not that there was sufficient anger to invoke passion. Bell v. State, 280 Ga. 562 , 629 S.E.2d 213 (2006).

In a murder prosecution, a jury charge on voluntary manslaughter, as a lesser-included offense, was unwarranted, as the evidence showed that the defendant had the chance to walk away from a heated argument with the victim, but instead calmly retrieved a knife, concealed it, and deliberately re-initiated the argument before plunging the knife into the victim's abdomen. Ballard v. State, 281 Ga. 232 , 637 S.E.2d 401 (2006).

Trial court did not err by failing to give a defendant's requested jury instruction on voluntary manslaughter, and by rejecting the defendant's claim that the jury could have inferred that the defendant "snapped" emotionally and killed the victim in the heat of passion; the defendant testified that the shooting was an accident. Thomason v. State, 281 Ga. 429 , 637 S.E.2d 639 (2006).

Trial court's refusal to charge the jury on voluntary manslaughter as a lesser included offense of murder was not erroneous when evidence of a sudden, violent, and irresistible passion resulting from serious provocation was lacking. Walker v. State, 281 Ga. 521 , 640 S.E.2d 274 (2007).

Since there existed no evidence that, at the time the fatal shots were fired into a victim, the defendant was acting with the sort of anger or passion which would support the requested charge on the lesser included offense of voluntary manslaughter to malice murder, the trial court did not err when the court denied the defendant's request for the charge on the lesser included offense. Hunter v. State, 281 Ga. 693 , 642 S.E.2d 668 (2007).

Since the state's evidence did not show a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person, and since the defendant's evidence that the defendant was not present when the victim was killed did not show a killing arising from such passion, a trial court did not err in refusing to give a requested charge on the offense of voluntary manslaughter. Culmer v. State, 282 Ga. 330 , 647 S.E.2d 30 (2007).

In a murder prosecution, the trial court properly refused to give jury instructions on voluntary manslaughter, involuntary manslaughter, pointing a pistol at another, and accident as no evidence of provocation was presented and the evidence showed that the victim was killed during the defendant's effort to rob the victim at gunpoint. Roberts v. State, 282 Ga. 548 , 651 S.E.2d 689 (2007).

In a murder trial, the trial court did not err in not giving an instruction on voluntary manslaughter; the state's evidence did not warrant such a charge, and the defendant's testimony that the defendant shot the victim in self-defense at best showed that the defendant was attempting to repel an attack, not that the defendant reacted passionately. Jackson v. State, 282 Ga. 494 , 651 S.E.2d 702 (2007).

With regard to a defendant's conviction for felony murder arising out of the stabbing death of the love interest of the defendant's spouse, the trial court properly refused the defendant's request for a jury instruction on adulterous conduct as provocation for voluntary manslaughter because the evidence in the case did not warrant the instruction in as much as there was no evidence that the defendant acted solely as the result of a serious provocation, adultery, or otherwise, that excited the defendant in a sudden, violent, and irresistible passion, so as to authorize a finding of voluntary manslaughter. In fact, the defendant testified that the defendant was angry with the victim because the victim owed the defendant money and that the defendant went to see the victim in order to reach an agreement about the money. Velazquez v. State, 282 Ga. 871 , 655 S.E.2d 806 (2008).

In a malice murder prosecution, as the evidence did not show the defendant was provoked seriously enough to cause a reasonable person to fatally stab the victim, the defendant was not entitled to a voluntary manslaughter instruction under O.C.G.A. § 16-5-2(a) . Boyd v. State, 284 Ga. 46 , 663 S.E.2d 218 (2008).

In defendant's prosecution for malice murder, the defendant was not entitled to a jury instruction on voluntary manslaughter as no sudden, violent, and irresistible passion under O.C.G.A. § 16-5-2(a) was shown because the divorce from the defendant's spouse, who was the victim, had been pending for over a year and the murder was the result of a carefully planned hit. Sullivan v. State, 284 Ga. 358 , 667 S.E.2d 32 (2008).

Evidence was insufficient to establish a reasonable probability that the jury would have found defendant guilty of voluntary manslaughter and thus trial counsel was not ineffective in requesting this instruction since the evidence demonstrated that the victim and defendant were in rival gangs; that the victim and others drove into an apartment complex to pick up a friend; that an occupant in the victim's vehicle poked a gun out of a window; and that defendant and the defendant's codefendant shot at the vehicle, killing the victim and wounding others. Hung v. State, 284 Ga. 796 , 671 S.E.2d 811 (2009).

Trial court did not err in refusing to give a jury instruction on voluntary manslaughter in the defendant's criminal trial on a charge of, inter alia, malice murder as the evidence did not reflect that the defendant's use of a gun to fatally shoot the victim amounted to reckless conduct or another misdemeanor. Jones v. State, 285 Ga. 328 , 676 S.E.2d 225 (2009).

Trial court did not err by refusing to give the defendant's request for a jury instruction on voluntary manslaughter because the record failed to reveal any evidence that would support a voluntary manslaughter charge; the evidence and testimony at trial revealed that although a gun was in the victim's car at the time of the murder, the victim did not say or do anything before the defendant shot the victim, let alone do anything that would constitute the "serious provocation" necessary to warrant a charge on voluntary manslaughter. Lawrence v. State, 286 Ga. 533 , 690 S.E.2d 801 (2010).

Trial court did not err in refusing to instruct the jury on voluntary manslaughter as a lesser included crime of malice murder because a charge on voluntary manslaughter was precluded by the evidence when there was no evidence to illustrate the existence of provocation before the fatal shots were fired; the defendant assaulted the victim with a deadly weapon and then fired the fatal shots into the victim's back, and there was no evidence that the defendant had any type of relationship with the friend who was arguing with the victim that would explain an impassioned attack. Hicks v. State, 287 Ga. 260 , 695 S.E.2d 195 (2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Trial court did not err in ruling that because the court was instructing the jury on self-defense, the court would not give the defendant's requested charge on voluntary manslaughter since any evidence showing that the defendant was fearful that the victim or the defendant's friend had a gun and was about to draw the gun without more, did not show the serious provocation and the sudden, violent, and irresistible passion required to warrant an instruction on voluntary manslaughter. White v. State, 287 Ga. 208 , 695 S.E.2d 222 (2010).

Trial court did not err in refusing to charge a jury on voluntary manslaughter as a lesser included offense of malice murder because, as a matter of law, the defendant's former girlfriend's statement that she was out with another man was not sufficient to excite sudden, violent, and irresistible passion in a reasonable person pursuant to O.C.G.A. § 16-5-2 . Foster v. State, 288 Ga. 98 , 701 S.E.2d 189 (2010).

Trial court did not err by failing to give the defendant's requested charges on voluntary manslaughter because there was not even slight evidence of the passion or provocation needed to authorize a charge on voluntary manslaughter since the victim was not intoxicated, and the victim's behavior was not belligerent or provocative; the victim was shot from a considerable distance as the victim was peacefully leaving a party. Allen v. State, 288 Ga. 263 , 702 S.E.2d 869 (2010).

After the defendant killed the male victim during an altercation but then killed the male victim's female companion without provocation, the trial court did not err in refusing to instruct the jury on the lesser offense of voluntary manslaughter regarding the murder of the female victim because there was no showing that the female victim was involved in the argument or the struggle between the male combatants; thus, the second murder could not be said to have resulted from a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite passion in a reasonable person. Bryant v. State, 288 Ga. 876 , 708 S.E.2d 362 (2011).

Failure to instruct on voluntary manslaughter of officer not error. - When the defendant was convicted of felony murder and other crimes in connection with the shooting death of the victim, the trial court erred in denying the defendant's request to charge the jury on voluntary manslaughter as the evidence was insufficient to warrant a charge on voluntary manslaughter because the defendant testified that, when the defendant heard the gunshots, the defendant fired the shots like a warning, and that, after hearing gunshots, the defendant removed the defendant's gun and fired two shots in the air; and, at best, that evidence showed that the defendant was attempting to repel an attack, not that the defendant was so angered that the defendant reacted passionately. Williams v. State, 306 Ga. 717 , 832 S.E.2d 805 (2019).

When the evidence showed that after the deputies called out the defendant's name, the defendant stood up from a chair and immediately shot and killed a deputy and there was no evidence that the defendant knew the deputies, that they struggled or exchanged words, or that the deputies did anything to provoke the defendant, the evidence did not support an inference that the defendant was acting passionately in response to a serious provocation and, thus, the trial court did not err in refusing to charge on voluntary manslaughter. Calmer v. State, Ga. , 846 S.E.2d 40 (2020).

In an action for malice murder and a possession of a firearm during a felony, even if the defendant reacted as a result of a sudden and violent passion, any error in failing to give a voluntary manslaughter charge was harmless because there was substantial evidence of the defendant's guilt, and it was highly probable that a jury instructed on voluntary manslaughter nonetheless would have rejected such a claim in the light of the trial evidence other than the defendant's self-serving story. Heyward v. State, 308 Ga. 570 , 842 S.E.2d 293 (2020).

Trial court did not err in denying the defendant's request for a jury instruction on voluntary manslaughter because the only evidence that the defendant cited to support such a charge was that the defendant became very angry when the victim called the defendant a name and there was no evidence whatsoever of provocation sufficient to excite the passions of a reasonable person that would have entitled the defendant to a charge on voluntary manslaughter. Hudson v. State, 308 Ga. 443 , 841 S.E.2d 696 (2020).

Voluntary manslaughter instruction rejected when committed during assault of female. - In defendant's trial on charges of malice murder, three counts of aggravated battery, aggravated sodomy, kidnapping with bodily injury, and aggravated assault after the defendant grabbed a woman who was riding a bike, dragged her to a concealed area, and sexually assaulted, beat, and killed her, the trial court did not err in refusing to instruct the jury on voluntary manslaughter as a lesser-included offense of malice murder because there was not even slight evidence to suggest that the victim was killed for any reason other than she bit defendant's penis after he forced it into her mouth in an attempt to commit aggravated sodomy against her, facts that could not form the basis of a charge on voluntary manslaughter. Ledford v. State, 289 Ga. 70 , 709 S.E.2d 239 , cert. denied, 565 U.S. 1017, 132 S. Ct. 556 , 181 L. Ed. 2 d 401 (2011), overruled on other grounds by Willis v. State, 394 Ga. 686 , 820 S.E.2d 640 (2018).

Voluntary manslaughter charge rejected in absence of romantic relationship. - During the defendant's trial for murder, the trial court did not err by refusing the defendant's request to charge the jury on voluntary manslaughter because in the absence of any evidence of a romantic relationship between the defendant and the teenaged victim, there could be no serious provocation created by the victim's call to her ex-boyfriend that could have aroused passion in a reasonable person pursuant to O.C.G.A. § 16-5-2(a) . Crawford v. State, 288 Ga. 425 , 704 S.E.2d 772 (2011).

Trial court did not err in failing to give the codefendant's requested charge on voluntary manslaughter because the threat against the defendant did not rise to the level of a serious provocation of the codefendant sufficient to excite sudden, violent, and irresistible passion in a reasonable person that would require a charge on voluntary manslaughter; although more than mere words were used against the defendant, the codefendant was not present during the alleged provocation, but instead, the evidence showed, at most, that the incident was subsequently communicated to the codefendant and, thus, objectively, the codefendant's response to the provoking incident was unreasonable. Howard v. State, 288 Ga. 741 , 707 S.E.2d 80 (2011).

Voluntary manslaughter instruction rejected when defendant claimed to "snap". - Trial court did not err in refusing to give a voluntary manslaughter charge because the evidence was insufficient to show that the defendant acted solely as the result of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person pursuant to O.C.G.A. § 16-5-2(a) ; the defendant testified that the defendant and the victim were having an argument about money, the defendant was getting agitated and angry, the victim stated "remember what happened to your ass the last time and I will do it again," and the defendant snapped. Gresham v. State, 289 Ga. 103 , 709 S.E.2d 780 (2011).

Absence of "serious provocation" meant no voluntary manslaughter charge. - Trial court did not err by refusing to charge the jury on voluntary manslaughter because the defendant's testimony that the defendant was not upset but fired a gun out of fear, in self-defense, and in defense of the defendant's parent showed that the defendant did not shoot a child in the heat of passion, and the other evidence was not to the contrary; rather, the testimony of the neighbors, who were the child's parents and the only other trial witnesses present during the shooting demonstrated, at most, that the defendant could have opened fire in response to the neighbors' heated or angry statements, which, as a matter of law, could not constitute "serious provocation" within the meaning of O.C.G.A. § 16-5-2(a) . Davidson v. State, 289 Ga. 194 , 709 S.E.2d 814 (2011).

Trial court's failure to instruct a jury on the lesser included offense of voluntary manslaughter was not error since there was no evidence that the defendant acted in response to a sudden, violent passion resulting from serious provocation. The victim's death was either the cold, calculated method by which defendant intended to profit or, at best, the unfortunate result of resisting an armed robbery. McNeal v. State, 289 Ga. 711 , 715 S.E.2d 95 (2011).

Acting out of fear not justification for voluntary manslaughter charge. - During the defendant's murder trial, the trial court did not err by denying the defendant's request to charge on the lesser included offense of voluntary manslaughter, O.C.G.A. § 16-5-2 , since the defendant testified that the defendant fired a pistol because the defendant was "just scared," and acting out of fear was not the same as acting in the heat of a sudden irresistible passion. Funes v. State, 289 Ga. 793 , 716 S.E.2d 183 (2011).

Defendant was not entitled to an instruction on voluntary manslaughter because, while the testimony provided some evidence that the defendant might have acted in self-defense, there was no evidence that the defendant acted passionately. Allen v. State, 290 Ga. 743 , 723 S.E.2d 684 (2012).

Trial court did not give the jury an incomplete charge regarding the lesser included offense of voluntary manslaughter because the instruction did not prevent the jury from fully considering voluntary manslaughter and was adequate to inform the jury that, before the jury could convict defendant of malice or felony murder, the jury had to first consider whether there was sufficient evidence of passion or provocation to support a conviction for voluntary manslaughter. Kendrick v. State, 290 Ga. 873 , 725 S.E.2d 296 (2012).

Habeas court erred in granting a petitioner relief on the ground that the trial court erred when the court refused to instruct the jury on the offense of voluntary manslaughter under O.C.G.A. § 16-5-2(a) when appellate counsel failed to present the question on direct appeal, and neither the petitioner's nor the state's evidence tended to show a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person. Humphrey v. Lewis, 291 Ga. 202 , 728 S.E.2d 603 (2012), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

In a case in which the defendant was convicted of felony murder and armed robbery, the trial court did not err by failing to charge the jury on the lesser included offense of voluntary manslaughter when the defendant took the victim's bicycle at gunpoint, and when the defendant saw the victim on the telephone, the defendant began chasing the victim and shot the victim in the throat; this evidence did not show the sudden, violent, and irresistible passion required to warrant an instruction on voluntary manslaughter. Milford v. State, 291 Ga. 347 , 729 S.E.2d 352 (2012).

Evidence did not support a jury instruction on voluntary manslaughter as the evidence showed, at most, that the defendant and the victim, the defendant's wife, argued about the defendant's infidelity and that the defendant choked the victim the next morning. It appeared that a few hours had passed between the argument and the killing. Merritt v. State, 292 Ga. 327 , 737 S.E.2d 673 (2013).

In an action charging the defendant with felony murder, the defendant was not entitled to a jury instruction on voluntary manslaughter and there was no evidence of provocative conduct by the victim sufficient to warrant such an instruction. Brockman v. State, 292 Ga. 707 , 739 S.E.2d 332 (2013).

Trial court did not err in refusing to instruct the jury on voluntary manslaughter as a lesser included offense of malice murder because there was no serious provocation that would have elicited a violent and irresistible passion in a reasonable person. Campbell v. State, 292 Ga. 766 , 740 S.E.2d 115 (2013).

Defendant was not entitled to a jury instruction on voluntary manslaughter as there was no evidence of irresistible passion of provocation or any factual basis to support a finding of voluntary manslaughter given that the defendant shot into an unsuspecting crowd of strangers. Foster v. State, 294 Ga. 383 , 754 S.E.2d 33 (2014).

Trial court's failure to give a jury instruction on voluntary manslaughter was not error, because the mere fact that the defendant and the victim argued before the defendant left the house, retrieved an axe, and began the attack did not support such an instruction, and there was no evidence that the victim had recently engaged in sexual relations with the victim's out-of-state spouse or taunted the defendant with such conduct. Brown v. State, 294 Ga. 677 , 755 S.E.2d 699 (2014).

Evidence did not support a jury instruction on involuntary manslaughter as there was no evidence that the defendant killed the victim as a result of a sudden, violent, and irresistible passion or that the victims provoked the defendant, who shot unarmed victims from behind and chased the victims as the victims tried to flee. Moore v. State, 295 Ga. 709 , 763 S.E.2d 670 (2014).

In defendant's trial for the murder of the defendant's estranged spouse and housemate, the trial court properly declined to instruct the jury on voluntary manslaughter because, although the defendant and the spouse had ongoing difficulties, there was no evidence of any specific provocation at the time of the murders to generate a sudden and irresistible passion. Russell v. State, 295 Ga. 899 , 764 S.E.2d 812 (2014).

Trial court's failure to charge on voluntary manslaughter was not plain error because there was no evidence that the other gang members had guns or shot at the appellant and the only shell casings at the scene were found where appellant was seen firing a gun, plus, even if words were exchanged prior to the event, as a matter of law, angry statements alone ordinarily did not amount to serious provocation within the meaning of a voluntary manslaughter charge. Jones v. State, 296 Ga. 663 , 769 S.E.2d 901 (2015), overruled in part by Veal v. State, 298 Ga. 691 , 784 S.E.2d 403 (2016).

In a felony murder conviction, the trial court did not err in refusing to instruct the jury on the lesser charge of voluntary manslaughter because no plain error existed as the evidence showed that the defendant had substantial time to cool down after the defendant learned that the victim was not going to procure the cigarettes for the defendant and before the defendant intentionally sought out the victim because the fact that the defendant discussed the matter with a cellmate, procured the shank, and then later went in search of the victim was evidence that the defendant acted in a rational and calculated fashion rather than solely as a result of a sudden, violent, and irresistible passion. Barron v. State, 297 Ga. 706 , 777 S.E.2d 435 (2015).

There was no evidence to support a voluntary manslaughter charge because the defendant's antagonistic relationship with the victim, the family's financial problems, and the victim's laughter when the defendant arrived home on the evening of the shooting were not the sorts of provocations that were sufficiently serious to provoke a sudden, violent, and irresistible passion that would compel a reasonable person to kill; and the defendant's anger was not triggered by an immediate argument and instead of just pulling out a gun and shooting, the defendant had to go to the defendant's bedroom to get a gun, unlock the hammer, load the gun, return with the gun to the living room, and shoot the unarmed, television-watching victim in the back of head. Johnson v. State, 297 Ga. 839 , 778 S.E.2d 769 (2015).

Defendant was convicted of malice murder in connection with the fatal shooting of the defendant's spouse; the trial court did not err when the court refused to charge the jury on voluntary manslaughter because, although the defendant pointed to some proof of potential provocation, the defendant's case presented not even a pretense of passion, much less that the defendant acted solely as the result of a passion that was sudden and irresistible. Harris v. State, 299 Ga. 642 , 791 S.E.2d 32 (2016).

Trial court did not err in refusing the defendant's request to charge the jury on voluntary manslaughter as a lesser included offense of murder, because there was no evidence presented that the defendant shot the victim due to an irresistible passion. Wright v. State, 300 Ga. 185 , 794 S.E.2d 105 (2016).

When the defendant was convicted of the murder of the defendant's sister, the victim, the defendant's request to instruct the jury on the lesser included offense of voluntary manslaughter was properly denied because the defendant's testimony did not provide evidence that the defendant stabbed the victim due to a sudden, irresistible passion as the defendant stated repeatedly that the defendant stabbed the victim because the defendant believed that the victim had stolen the defendant's Social Security check; about an hour before the murder, the defendant stated the defendant's intention to kill the victim; and the defendant testified that the defendant was not angry with the victim when the defendant confronted the victim. Jackson v. State, 301 Ga. 878 , 804 S.E.2d 357 (2017).

Trial court did not commit plain error by limiting the jury's consideration of voluntary manslaughter such that the jury could find it a lesser-included offense of only malice murder, and not felony murder, as a voluntary manslaughter instruction was not warranted at all because, although the defendant was distraught and angry on the night of the shooting for various reasons, including the death of the defendant's ex-wife and the defendant's argument with the ex-girlfriend, the victim's angry statements alone did not amount to serious provocation; and the defendant's acting out of fear of bodily harm from the victim was not the same as acting in the heat of passion, and only evidence of the latter supported a voluntary manslaughter conviction. Burke v. State, 302 Ga. 786 , 809 S.E.2d 765 (2018), cert. denied, 139 S. Ct. 294 , 2018 U.S. LEXIS 4842, 202 L. Ed. 2 d 194 (U.S. 2018).

No jury charge on voluntary manslaughter was required as there was no evidence of sufficient provocation to excite the passions of a reasonable person because the victim's statements that the victim was in love with someone else and that the victim did not love the defendant any more were not sufficiently provocative to excite sudden, violent, and irresistible passion necessary for voluntary manslaughter as the statements did not disclose adulterous, sexual conduct; and there was no evidence that the victim taunted the defendant with, bragged about, or even recounted to the defendant any sexual relations with another man. Ware v. State, 303 Ga. 847 , 815 S.E.2d 837 (2018).

When the defendant allegedly rejected a plea offer on voluntary manslaughter based on counsel's alleged advice to the defendant that the trial court would definitely charge the jury on voluntary manslaughter, counsel was not ineffective because, even if an instruction on voluntary manslaughter had been given at trial as counsel requested, there was no guarantee and no allegation that counsel promised that the jury would return a verdict on the lesser included offense; and the defendant failed to show there was a reasonable probability that the defendant would have accepted the plea offer but for counsel's advice. Johnson v. State, 305 Ga. 475 , 826 S.E.2d 89 (2019).

Trial court need not charge on involuntary manslaughter in course of lawful act, where the defense is based upon self-defense, which is fully charged to the jury. King v. State, 177 Ga. App. 788 , 341 S.E.2d 307 (1986).

Instruction on involuntary manslaughter unwarranted. - In a trial for voluntary manslaughter, aggravated assault, and battery, it was not error to refuse to charge on the lesser included offense of involuntary manslaughter under O.C.G.A. § 16-5-3(a) . Such a charge required an unlawful act that was not a felony, and the only such act supported by the evidence was the striking of the victim with a gun, which constituted the felony of aggravated assault under O.C.G.A. § 16-5-21 . Moon v. State, 291 Ga. App. 499 , 662 S.E.2d 283 (2008).

Trial court did not err by refusing to charge the jury on involuntary manslaughter, O.C.G.A. § 16-5-3 , because a charge on involuntary manslaughter was not generally allowed when the defendant alleged self-defense as the defendant did regarding the shots the defendant fired at the victim after the first shot, and under the facts, the defense of accident as to the first shot did not require such a charge; a charge on involuntary manslaughter in the commission of an unlawful act other than a felony was not required, given that the evidence relied upon by the defendant established either that the pistol discharged accidentally when the victim wrestled for the pistol's control or that the defendant intentionally fired the weapon. Davis v. State, 309 Ga. App. 831 , 711 S.E.2d 324 (2011).

At defendant's trial for the murder of the defendant's spouse, an instruction on voluntary manslaughter was not required because words alone generally were not sufficient provocation, and several hours had passed between the spouse's confrontation and the shooting. Francis v. State, 296 Ga. 190 , 766 S.E.2d 52 (2014).

Instruction on voluntary manslaughter unwarranted. - Defendant, convicted of felony murder in the beating death of defendant's girlfriend's 17-month-old daughter, was not entitled to a jury charge on voluntary manslaughter under O.C.G.A. § 16-5-2(a) because the defendant denied inflicting any injury on the child, much less the fatal harm. Bowie v. State, 286 Ga. 880 , 692 S.E.2d 371 (2010).

Evidence did not support a charge on voluntary manslaughter as the defendant was admittedly upset after the defendant's dog died in the victim's care, but rather than acting on the news suddenly, the defendant sat around for a day drinking and making threats and, thus, the shooting was more akin to an act of revenge than an act of sudden, violent, and irresistible passion. Brett v. State, 294 Ga. 30 , 751 S.E.2d 59 (2013).

Trial court did not commit plain error by failing to sua sponte charge the jury on voluntary manslaughter because the defendant testified adamantly that the defendant shot the victim in self-defense; and there was no evidence that the defendant acted solely as the result of a sudden, violent, and irresistible passion resulting from serious provocation. Martin v. State, 306 Ga. 538 , 832 S.E.2d 402 (2019).

When killing is either murder or justifiable homicide, voluntary manslaughter should not be charged. McDaniel v. State, 209 Ga. 827 , 76 S.E.2d 500 (1953).

When evidence of state would demand finding that homicide constituted murder, and evidence of defendant would demand finding that it constituted justifiable homicide, it is error for trial court to charge on subject of voluntary manslaughter. Landers v. State, 87 Ga. App. 446 , 74 S.E.2d 383 (1953).

Trial court properly granted the state's requested charge on revenge for a past wrong based on the contention that defendant was motivated to shoot the victim as a result of the earlier altercations with the victim, and that such a shooting would lack justification and constitute murder; no harm resulted from the charge since the jury found defendant guilty of the lesser included offense of voluntary manslaughter, not murder. Gonzales v. State, 261 Ga. App. 366 , 582 S.E.2d 524 (2003).

Justifiable homicide need not be charged in immediate connection with voluntary manslaughter. - When law of voluntary manslaughter and law of justifiable homicide is involved, and instructions are given as to these legal rules, it is not error to fail to charge law of justifiable homicide in immediate connection with charge on general law of voluntary manslaughter. Fann v. State, 195 Ga. 368 , 23 S.E.2d 399 (1942).

Failure to charge jury on justification and duty to retreat. - Defendant's convictions for voluntary manslaughter, aggravated assault, and two related counts of possession of a firearm in the commission of a crime required reversal because the trial court erred by not charging the jury on the principle of no duty to retreat since the defense of justification was raised by the evidence, via defendant's testimony that the victim tried to stab defendant, and the state placed the issue of retreat before the jury. As a result of defendant making out a prima facie case of justification, the trial court erred by concluding otherwise. Lewis v. State, 292 Ga. App. 257 , 663 S.E.2d 721 (2008), cert. denied, No. S08C1869, 2008 Ga. LEXIS 885 (Ga. 2008).

Cooling off period. - In defendant's trial for felony murder in relation to the stabbing death of the victim during an altercation, the trial court adequately instructed the jury on "cooling time" in connection with its charge on voluntary manslaughter where it instructed the jury that the killing could be attributed to murder if there was an interval between the provocation and the killing "sufficient for the voice of reason and humanity to be heard"; the trial court was not required to charge the precise language of defendant's request as long as the charge that was given adequately covered the legal principle in question. Salyers v. State, 276 Ga. 568 , 580 S.E.2d 240 (2003).

Conviction of voluntary manslaughter constitutes acquittal of murder. - When one is charged with murder, in which malice must exist express or implied, but is convicted of voluntary manslaughter, in which malice is not an element, an erroneous charge on the question of malice is prima facie harmless to the accused and a new trial will not be granted therefor unless it is plainly shown that the erroneous charge wrongfully led to or influenced the verdict rendered. Jones v. State, 52 Ga. App. 83 , 182 S.E. 527 (1935).

Refusal to charge upon principle of law which is solely applicable to crime of murder cannot be ground for reversing judgment where conviction is of voluntary manslaughter, which is tantamount to an acquittal of charge of murder. Goldsmith v. State, 54 Ga. App. 268 , 187 S.E. 694 (1936).

Having been indicted for murder and convicted of voluntary manslaughter, verdict was an acquittal of charge of murder and defendant cannot complain of alleged errors in court's instructions upon law of murder. Cook v. State, 56 Ga. App. 375 , 192 S.E. 631 (1937).

Lack of proper jury instruction resulted in improper conviction. - When the original indictment charged the defendant with murder and with possessing a firearm during the commission of that murder, but the jury found defendant guilty of the lesser included offense of voluntary manslaughter, defendant was improperly convicted of possession of a firearm during the commission of a crime, as there was no instruction identifying voluntary manslaughter as a felony. Prather v. State, 259 Ga. App. 441 , 576 S.E.2d 904 (2003).

It is not error to charge entire section even though part of the section may be inapplicable. Morrison v. State, 147 Ga. App. 410 , 249 S.E.2d 131 (1978).

Evidence of good character alone does not require charge on voluntary manslaughter in murder case, although good character may of itself constitute a defense in behalf of an accused so as to generate reasonable doubt of guilt. Swett v. State, 242 Ga. 228 , 248 S.E.2d 629 (1978).

Unwarranted charge on manslaughter not ground for new trial unless evidence authorizes acquittal. Linder v. State, 132 Ga. App. 624 , 208 S.E.2d 630 (1974), overruled on other grounds, Woodard v. State, 234 Ga. 901 , 218 S.E.2d 629 (1975).

New trial cannot be for offense greater than convicted offense. - If, in trial for murder, evidence does not involve voluntary manslaughter, but trial judge instructs on voluntary manslaughter and jury convicts on voluntary manslaughter, it is not cause for new trial if evidence demanded verdict of murder. If there is evidence, however, which would authorize acquittal, defendant is entitled to a new trial but only for offense of degree or lesser than that for which defendant stands convicted. Varnum v. State, 125 Ga. App. 57 , 186 S.E.2d 485 (1971).

Voluntary manslaughter instruction unwarranted. - When there is no evidence of appellant being in heat of passion, and there is evidence of self-defense which would authorize acquittal, it is reversible error to instruct jury in murder trial on law of voluntary manslaughter. Parham v. State, 135 Ga. App. 315 , 217 S.E.2d 493 (1975).

Defendant was not entitled to a jury instruction on voluntary manslaughter as the defendant was not entitled to the jury's consideration of a voluntary manslaughter verdict at all because there was no evidence that the victim ever engaged in or recounted to the defendant any sexual conduct with others, and the victim's statement that the victim wanted to end the victim's relationship with the defendant was insufficient provocation to support a voluntary manslaughter charge. Rigsby v. State, 306 Ga. 38 , 829 S.E.2d 93 (2019).

Jury instruction on voluntary manslaughter was inappropriate as the defendant was not entitled to the jury's consideration of a voluntary manslaughter verdict at all because, even accepting the defendant's dubious assertion that slight evidence indicated that the victim attempted suicide, and even assuming that witnessing someone's suicide attempt could - under some exceptional circumstances - provoke a reasonable person to kill the victim (rather than render the victim aid), there was no evidence that the circumstances in the defendant's case would have provoked a reasonable person to kill the victim. Rigsby v. State, 306 Ga. 38 , 829 S.E.2d 93 (2019).

Voluntary manslaughter charge not erroneous. - Trial court did not err in charging the jury that words alone were insufficient provocation to support a verdict of voluntary manslaughter and that the jury had to find that words were accompanied by menaces in order to sustain a manslaughter verdict because there was no evidence that the victim recounted, taunted, or bragged about sexual involvement with other men; therefore, the circumstances regarding the victim's alleged adulterous conduct did not suffice to replace the requirement of menaces. Davis v. State, 290 Ga. 421 , 721 S.E.2d 886 (2012).

Instruction allowed consideration of voluntary manslaughter. - Trial court did not plainly err by instructing the jury because, per the instructions, the jury could not find defendant guilty of murder without considering evidence of provocation or passion which might authorize a verdict of voluntary manslaughter. Aeger v. State, Ga. App. , S.E.2d (Sept. 11, 2020).

Court should charge regarding both murder and voluntary manslaughter where doubt exists. - On trial of murder case, if there is any evidence, however slight as to whether offense is murder or voluntary manslaughter, instruction as to law of both offenses should be given to jury. Henderson v. State, 234 Ga. 827 , 218 S.E.2d 612 (1975); Birdsong v. State, 140 Ga. App. 719 , 231 S.E.2d 813 (1976); Cochran v. State, 146 Ga. App. 414 , 246 S.E.2d 431 (1978); Swett v. State, 242 Ga. 228 , 248 S.E.2d 629 (1978); Powell v. State, 154 Ga. App. 674 , 270 S.E.2d 6 (1980); Raines v. State, 247 Ga. 504 , 277 S.E.2d 47 (1981); Tew v. State, 179 Ga. App. 369 , 346 S.E.2d 833 (1986); Coleman v. State, 256 Ga. 306 , 348 S.E.2d 632 (1986); Wright v. State, 182 Ga. App. 570 , 356 S.E.2d 531 (1987).

Charging both murder and manslaughter. - Since the defendant was convicted of voluntary manslaughter, error in charge of an essential element of murder was harmless. Reid v. Green, 549 F. Supp. 418 (N.D. Ga. 1982).

Jury was properly charged that the jury could not find the defendant guilty of felony murder if the jury concluded the underlying felony of aggravated assault was the result of passion and provocation, but it would be authorized to find the defendant guilty of voluntary manslaughter. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Charging that provocation by words alone will not excuse a person from the crime of murder did not confuse jury and was not improper, since the crime of murder is by statute part of the explanation of what constitutes voluntary manslaughter, where the court clearly explained that defendant was not charged with murder and gave a separate instruction on self-defense. Syms v. State, 175 Ga. App. 179 , 332 S.E.2d 689 (1985).

Charging that homicidal act was "uncivilized" and constituted "murder." - Jury charge on murder which incorporated language of a judicial decision to the effect that killing to prevent adultery "is uncivilized - this is murder" would have been harmful error only had jury been led thereby to believe that adultery could not be a factor in reducing the offense to voluntary manslaughter, which was the eventual verdict. Gibbs v. State, 174 Ga. App. 19 , 329 S.E.2d 224 (1985).

Charge on physical disparity of defendant and victim properly refused. - Trial court did not err in refusing to charge, as requested, on the physical disparity between the victim and the defendant as physical disparity would not generally be relevant when a defendant relies upon a defense of accident, and when self-defense was not placed in issue. Tew v. State, 179 Ga. App. 369 , 346 S.E.2d 833 (1986).

Battered person syndrome. - Because evidence established that defendant suffered from battered person syndrome, she was entitled to a requested instruction to explain to the jury the relevancy of such evidence as it related to the reasonableness of her belief that the use of deadly force was immediately necessary to defend herself against her husband's imminent use of unlawful force, and failure to give the instruction was reversible error. Smith v. State, 268 Ga. 196 , 486 S.E.2d 819 (1997), reversing Smith v. State, 222 Ga. App. 412 , 474 S.E.2d 291 (1996).

Erroneous charge on murder is harmless where jury does not find murder. - Even if it was error to explain "murder" for jury's better understanding when defendant was indicted only for voluntary manslaughter, it was harmless, since jury did not find murder. McMillan v. State, 157 Ga. App. 694 , 278 S.E.2d 478 (1981).

Instructions as to malice murder and felony murder. - It is permissible for the court to instruct the jury that it might consider voluntary manslaughter if it did not believe that the defendant was guilty of malice murder and if it did not believe that defendant was guilty of felony murder. This is not a "sequential" charge of the type disallowed by the holding in Edge v. State, 261 Ga. 865 , 414 S.E.2d 463 (1992). Shaw v. State, 263 Ga. 88 , 428 S.E.2d 566 (1993).

In a prosecution for malice murder, felony murder, and aggravated assault, although no error resulted from the trial court's issuance of a sequential jury charge, because the jury found in the defendant's favor on the defense of justification as to the malice murder count, the finding also applied to the felony murder charge. Thus, the trial court erred in finding the defendant guilty of both felony murder and the underlying felony of aggravated assault. Turner v. State, 283 Ga. 17 , 655 S.E.2d 589 (2008).

Trial court did not plainly err as the trial court was not required to charge the jury on the lesser included offense of voluntary manslaughter after each count of felony murder because, in the defendant's case, there was no evidence of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person. Dent v. State, 303 Ga. 110 , 810 S.E.2d 527 (2018).

Defendant could not challenge murder conviction where jury charge also included voluntary manslaughter. - When the defendant requested a charge on voluntary manslaughter and when any rational trier of fact could have found the defendant guilty of murder beyond a reasonable doubt, the defendant could not successfully contend that evidence did not support the defendant's conviction, inasmuch as the defendant affirmatively offered the alternative theory of voluntary manslaughter to the jury. Speights v. State, 163 Ga. App. 738 , 294 S.E.2d 650 (1982).

Spouse's confession of adultery is insufficient to authorize charge on voluntary manslaughter. - When the wife had been suspected by her husband of infidelity, and stated to him she had been guilty of adultery, and expressed an intention to see her paramour again, and if thereupon her husband seized a gun and killed her, such facts are not sufficient to authorize submission to jury of theory of voluntary manslaughter, though charge on that subject was requested. Humphreys v. State, 175 Ga. 705 , 165 S.E. 733 (1932).

Commission of homicide to prevent nonfelonious assault upon self. - Facts and circumstances surrounding accused at time of homicide such as would excite fears of a reasonable man that some bodily harm, less than a felony, was imminent and impending, do not establish defense to voluntary manslaughter; but, on contrary, tend to establish fact that offense committed was voluntary manslaughter. Gresham v. State, 70 Ga. App. 80 , 27 S.E.2d 463 (1943).

Harmless error. - Defendant's conviction of voluntary manslaughter in violation of O.C.G.A. § 16-5-2 was proper; although the trial court erred in instructing the jury that it could infer the intent to kill from the use of a deadly weapon, the evidence of malice in the instant case was not weak and it was highly probable that the error the trial judge committed in charging the jury did not contribute to the judgment, and therefore the error was harmless. Shirley v. State, 259 Ga. App. 503 , 578 S.E.2d 163 (2003).

Since the defendant was convicted of malice murder, any error in charging the jury to consider voluntary manslaughter only after finding a reasonable doubt as to the existence of malice murder was harmless. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Even if the evidence warranted a jury instruction on voluntary manslaughter, any error in failing to give the requested instruction was harmless because, even if the jury had found that the victim's conduct in the shower area was enough to provoke a sudden, violent, and irresistible passion in a reasonable person, the evidence presented, including the defendant's own statements, showed that a significant period of time elapsed between the alleged provocation and the beating. Hatney v. State, 308 Ga. 438 , 841 S.E.2d 702 (2020).

Sequential charge held reversible error. - Because trial court's recharge improperly emphasized malice murder and felony murder, preventing the jury from giving full consideration to voluntary manslaughter, this amounted to reversible error; thus, defendant's felony murder conviction had to be reversed. Lewis v. State, 283 Ga. 191 , 657 S.E.2d 854 (2008).

Application of forcible felony instruction. - On appeal from a conviction for voluntary manslaughter as a lesser-included offense of malice murder, the appeals court found that no error or prejudice resulted from the trial court's denial of the defendant's request for an aggravated battery charge as a forcible felony in support of the defendant's justification claim, and affirmed the trial court's choice to charge on aggravated assault and rape, as the defendant failed to present evidence of any reasonable belief that the use of force was necessary to prevent the commission of an aggravated battery. Wicker v. State, 285 Ga. App. 294 , 645 S.E.2d 712 (2007).

Charge should cover mutual combat where supported by any facts or circumstances. Harris v. State, 184 Ga. 382 , 191 S.E. 439 (1937).

Failure to charge regarding mutual combat where warranted by testimony. - When there is testimony as to facts and circumstances tending to show mutual combat, or mutual intention to fight, the court should charge law of voluntary manslaughter as related to mutual combat. A failure so to charge will require the grant of the new trial. Cotton v. State, 201 Ga. 285 , 39 S.E.2d 530 (1946).

Defendant's claim of error in mutual combat charge was rejected, as the charge redounded to the defendant's advantage as the charge enabled the jury to find a criminal defendant guilty of voluntary manslaughter in lieu of murder. Hall v. State, 273 Ga. App. 203 , 614 S.E.2d 844 (2005).

Charge on mutual combat improper when sole defense was self-defense. - When evidence supports defense that accused shot in self-defense, under fears of a reasonable man, but does not support theory of voluntary manslaughter as related to mutual combat, and defense is based largely, if not exclusively, upon principle of killing under fears of a reasonable man, charge on law of mutual combat would be reversible error. Dudley v. State, 67 Ga. App. 256 , 19 S.E.2d 833 (1942).

Distinction between mutual combat and self-defense. - Essential ingredient, mutual intent, in order to constitute mutual combat, must be a willingness, readiness, and intention upon part of both parties to fight. Reluctance, or fighting to repel unprovoked attack, is self-defense, and is authorized by law, and should not be confused with mutual combat. Odom v. State, 106 Ga. App. 60 , 126 S.E.2d 472 (1962).

No error in failing to charge on mutual combat. - When a murder defendant specifically requested the trial court not to charge the jury on voluntary manslaughter, the defendant could not be heard to complain on appeal that the trial court erred by failing to charge on mutual combat. Savior v. State, 284 Ga. 488 , 668 S.E.2d 695 (2008).

Because the homeowner's testimony supported an instruction on defense of self or others, not an instruction on mutual combat or voluntary manslaughter, trial counsel was not ineffective in declining to pursue instructions on mutual combat or voluntary manslaughter. Bannister v. State, 306 Ga. 289 , 830 S.E.2d 79 (2019).

Charge requested by defendant properly given. - When a defendant was charged with felony murder, the trial court properly gave a charge on voluntary manslaughter under O.C.G.A. § 16-5-2(a) ; the defendant had requested the charge, and the evidence supported the charge in that the evidence supported a finding that the defendant shot the victim in a fit of jealousy stemming from the defendant's romantic relationship with the victim's friend. Hayles v. State, 287 Ga. App. 601 , 651 S.E.2d 860 (2007).

Whether evidence showed voluntary manslaughter and not murder is question for jury. - Evidence was sufficient to convict the defendant of malice murder as well as the felony murder counts of the indictment because a witness saw the victim's empty hands in the air just as the defendant shot the victim; the jury was not required to find that the defendant acted in self-defense; and, although the defendant argued that the evidence showed that the defendant feared for the defendant's safety, and that such fear could be a circumstance sufficient to show voluntary manslaughter even if the jury rejected the defendant's claim of self-defense, the jury was instructed on voluntary manslaughter, and whether the evidence showed only voluntary manslaughter and not murder was a question for the jury. Dupree v. State, 295 Ga. 655 , 763 S.E.2d 459 (2014).

Failure to charge jury on accident. - Defendant's convictions for voluntary manslaughter, aggravated assault, and possession of a knife during the commission of a felony were reversed because the trial court erred in failing to charge the jury on the defense of accident as requested when that defense was raised by the evidence, and the Court of Appeals could not find that it was highly probable that the failure to give the requested charge did not contribute to the verdict; at least slight evidence supported the theory that the defendant armed oneself with a knife in order to fend off the victim's attack with a pipe wrench and that although the defendant was prepared to intentionally stab the victim in self-defense, the defendant did not do so, but the victim lunged at the defendant and impaled oneself on the knife. Hill v. State, 300 Ga. App. 210 , 684 S.E.2d 356 (2009).

Failure to sua sponte charge self-defense and justification not error. - Failure to sua sponte charge self-defense and justification was not error because the evidence established that the defendant shot the victim repeatedly after initially wounding the victim and while the victim begged for the victim's life. Cantera v. State, 304 Ga. App. 289 , 696 S.E.2d 354 (2010).

Application

Mere words, however vile, will not justify taking of human life. Vun Cannon v. State, 208 Ga. 608 , 68 S.E.2d 586 (1952).

Mere words will not authorize use of deadly weapon, nor reduce murder to voluntary manslaughter. Brown v. State, 175 Ga. 329 , 165 S.E. 252 (1932).

Words, threats, menaces or contemptuous gestures of themselves will not reduce homicide from murder to manslaughter. Hawkins v. State, 25 Ga. 207 , 71 Am. Dec. 166 (1858); Ross v. State, 59 Ga. 248 (1877); Robinson v. State, 118 Ga. 198 , 44 S.E. 985 (1903); Bird v. State, 128 Ga. 253 , 57 S.E. 320 (1907); Slocumb v. State, 157 Ga. 131 , 121 S.E. 116 (1923); Cotton v. State, 201 Ga. 285 , 39 S.E.2d 530 (1946); Yearwood v. State, 201 Ga. 247 , 39 S.E.2d 684 (1946); Vun Cannon v. State, 208 Ga. 608 , 68 S.E.2d 586 (1952).

That killing is done in passion is not sufficient to make offense voluntary manslaughter; existence of passion must be justified. Allen v. State, 187 Ga. 178 , 200 S.E. 109 (1938).

When the killing was not the result of sudden and irresistible passion, but rather was attributable to a deliberate act of aggression committed after a sufficient "cooling off" period, the jury was authorized to convict defendant of murder. Walden v. State, 268 Ga. 440 , 491 S.E.2d 64 (1997).

Simply proving that accused was drunk, and killed another in passion, cannot reduce murder to manslaughter. Allen v. State, 187 Ga. 178 , 200 S.E. 109 (1938).

Passion enough for voluntary manslaughter. - To be entitled to a charge on voluntary manslaughter under O.C.G.A. § 16-5-2 the evidence had to support the jury's finding that defendant was so influenced and excited that defendant reacted passionately in killing the victim. Oliver v. State, 274 Ga. 539 , 554 S.E.2d 474 (2001).

Whether homicide was done with or without malice depends upon weapon used. Smith v. State, 73 Ga. 31 (1884).

Intent to kill presumed where defendant stabbed deceased in neck with pocketknife. - While there can be neither murder nor voluntary manslaughter without intent to kill, where weapon used was a pocketknife, and defendant stabbed deceased in neck with it, intent to kill may be presumed. Wims v. State, 60 Ga. App. 551 , 4 S.E.2d 418 (1939).

Stabbing a robber. - Defendant's convictions for voluntary manslaughter, O.C.G.A. § 16-5-2(a) , and simple assault, O.C.G.A. § 16-5-20(a) , were supported by evidence that the defendant and others chased down a robber in an unsavory part of town and the defendant stabbed the robber with a knife while the robbery victim shot the robber; under O.C.G.A. § 24-4-8, the testimony of the defendant's accomplices about the defendant's participation in the crimes was adequately corroborated by each other's testimony and another eye witness. Woods v. State, 342 Ga. App. 301 , 802 S.E.2d 822 (2017).

Under indictment for murder, jury may find prisoner guilty of lesser offense of manslaughter, either voluntary or involuntary, and verdict will be legal, although there is no count for manslaughter in indictment. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948).

Commission of homicide to avoid unlawful arrest constitutes manslaughter. - Generally, to slay a person who without authority of law seeks to make an arrest for a misdemeanor, when motive of slayer is merely to avoid arrest, constitutes manslaughter and not murder. Plemmons v. State, 43 Ga. App. 344 , 158 S.E. 630 (1931).

An illegal arrest is in law an assault by arresting officer upon person arrested, and constitutes legal justification for employment by person arrested of force sufficient in amount to avoid arrest and repel assault. If force employed in resisting such illegal arrest is in excess of that necessary, accused is accountable under the law for the excess; and if death results therefrom, the accused is guilty of manslaughter, unless there was an interval between officer's assault and application of excessive force which caused death sufficient for voice of reason and humanity to be heard, of which jury in all cases shall be the judges, in which latter case the killing shall be attributed to deliberate revenge, and be punished as murder. Napier v. State, 200 Ga. 626 , 38 S.E.2d 269 (1946).

Commission of homicide to prevent nonfelonious assault upon self. - If circumstances were such as to excite fear of a reasonable man that a nonfelonious assault was being made on that person, offense would be manslaughter. Johnson v. State, 72 Ga. 679 (1884).

Facts and circumstances surrounding accused at time of homicide such as would excite fears of a reasonable man that some bodily harm, less than a felony, was imminent and impending, do not establish defense to voluntary manslaughter; but, on contrary, tend to establish fact that offense committed was voluntary manslaughter. Gresham v. State, 70 Ga. App. 80 , 27 S.E.2d 463 (1943).

If facts and circumstances at time accused killed deceased were such only as would excite fears of a reasonable man that some bodily harm, less than a felony, was imminent and impending, offense would be voluntary manslaughter. Henry v. State, 76 Ga. App. 139 , 45 S.E.2d 230 (1947).

If one kills another under fears of reasonable man that deceased was manifestly intending to commit personal injury upon that person, amounting to felony, killing is justifiable homicide; if prisoner is under similar fears of some injury less than a felony, offense is manslaughter, and not murder. McDaniel v. State, 209 Ga. 827 , 76 S.E.2d 500 (1953).

Admission of adultery coupled with conduct, or conduct alone may reduce homicide to manslaughter. Campbell v. State, 204 Ga. 399 , 49 S.E.2d 867 (1948).

Admission of adulterous conduct, without more, will not reduce homicide to manslaughter. Campbell v. State, 204 Ga. 399 , 49 S.E.2d 867 (1948).

Admission of prejudicial hearsay testimony held harmless error. - Because the trial court's admission of prejudicial hearsay testimony regarding the victim's ministry ordination certificates was harmless error, given the overwhelming evidence of the defendant's guilt, a voluntary manslaughter conviction, as a lesser-included offense of murder, was upheld on appeal. Smith v. State, 283 Ga. App. 722 , 642 S.E.2d 399 (2007).

Refusal to give charge on provocation caused by the victim's adulterous conduct was not error because defendant and the victim were not married and, in order to prove adultery, a marriage must be shown. Somchith v. State, 272 Ga. 261 , 527 S.E.2d 546 (2000).

Circumstantial evidence. - When the testimony was that the defendant fired the fatal shot after an argument with the man with whom the defendant was living, even assuming that the verdict of guilty of voluntary manslaughter was based solely on circumstantial evidence, the jury was authorized by the evidence presented to exclude other possible hypotheses as unreasonable. Johnson v. State, 236 Ga. App. 61 , 510 S.E.2d 918 (1999), overruled on other grounds by Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Jury entitled to consider facts tending to establish voluntary manslaughter. - In prosecution for murder it is the right of the jury to consider all of facts and circumstances, including those brought out solely in defendant's statement, in determining whether there would have been sufficient justification for excitement of passion as to reduce crime to voluntary manslaughter. Jackson v. State, 192 Ga. 373 , 15 S.E.2d 484 (1941).

Questions of witness credibility are for the jury to decide. - Whether defendant shot the victim with malice aforethought, out of passion, or out of justification in self-defense depended heavily on the credibility of the witnesses and decisions regarding credibility are exclusively for the jury. Lee v. State, 202 Ga. App. 708 , 415 S.E.2d 290 , cert. denied, 202 Ga. App. 906 , 415 S.E.2d 290 (1992).

Verdict of voluntary manslaughter authorized if supported. - Whenever in trial of one charged with murder there is any evidence, or anything in defendant's statement to jury, tending to show that homicide is voluntary manslaughter, a verdict finding defendant guilty of that offense is authorized. Plemmons v. State, 43 Ga. App. 344 , 158 S.E. 630 (1931).

On trial of one indicted for murder, verdict finding accused guilty of voluntary manslaughter is authorized where, from evidence or from defendant's statement to jury, there is anything deducible which would tend to show that defendant was guilty of voluntary manslaughter, or which would be sufficient to raise doubt as to whether homicide was murder or voluntary manslaughter. Cobb v. State, 60 Ga. App. 194 , 3 S.E.2d 212 (1939); Jones v. State, 71 Ga. App. 56 , 30 S.E.2d 284 (1944); Culverson v. State, 73 Ga. App. 93 , 35 S.E.2d 583 (1945).

Testimony of a witness that the defendant picked up a cinder block and threw it at the victim who was talking, but not fighting, with the defendant's parent, along with evidence that the victim died as a result of the block hitting the victim in the head was sufficient to support conviction of voluntary manslaughter. Smith v. State, 261 Ga. App. 781 , 584 S.E.2d 29 (2003).

There was sufficient credible evidence to support a jury's verdict finding the defendant guilty of committing voluntary manslaughter and aggravated assault in violation of O.C.G.A. §§ 16-5-2 and 16-5-21 , respectively, because there was testimony from three surviving witnesses that the defendant shot at their car as they drove by, killing one of the occupants; there was further testimony that the parties had a history of disputes between themselves, that the victim's sibling had fired a shot at the defendant earlier in the day, and the defendant's claim that the defendant thought that as the car drove by, the victim was reaching for a gun, was not found credible. Mullins v. State, 270 Ga. App. 271 , 605 S.E.2d 913 (2004).

Evidence supported the defendant's conviction for aggravated assault and voluntary manslaughter because: (1) the defendant and the victim had threatened to kill each other; (2) the victim died from a gunshot wound inflicted when the victim "stepped in" to a fight between the defendant and another person; (3) the victim did not have a gun or own a gun; and (4) the fatal head wound was inflicted from at least two-and-a-half to three feet away and rendered the victim unconscious. Hall v. State, 273 Ga. App. 203 , 614 S.E.2d 844 (2005).

Evidence supported a defendant's conviction for voluntary manslaughter as: (1) the defendant, who was worried that the victim might cause trouble, got out a gun and set the gun in the bathroom stall; (2) when the victim returned, the defendant told the victim to leave; (3) eventually, the defendant told the victim to go away or the defendant would shoot the victim; (4) the defendant then got the gun, and when the victim opened the door and began to enter, the defendant shot the victim in the stomach; and (5) the victim fell to the ground, and the defendant shot the victim two more times; the jury was free to reject the defendant's claim that the defendant was merely protecting the defendant from the victim and that the use of deadly force was authorized. Lott v. State, 281 Ga. App. 373 , 636 S.E.2d 102 (2006).

Reducing murder to voluntary manslaughter based on victim's alcohol use. - With regard to the defendant's murder conviction for killing his wife, the trial court properly excluded evidence of the victim's alcohol use to show the provocation necessary to reduce murder to voluntary manslaughter because the defendant failed to present any evidence of the effect the victim's alcohol consumption had on her behavior on the day she was stabbed. Dunn v. State, 292 Ga. 359 , 736 S.E.2d 392 (2013).

Voluntary manslaughter as lesser included offense of felony murder. - Verdict was not legally repugnant and the defendant's acquittal for voluntary manslaughter as a lesser included offense of malice murder did not bar the defendant's conviction for voluntary manslaughter as a lesser included offense of felony murder as the jury could have determined that the defendant fired at the codefendants as the result of sudden passion resulting from the codefendants' provocative act of shooting at the defendant and that the defendant was not guilty of malice murder because the defendant did not intend to kill the victim. Carter v. State, 331 Ga. App. 212 , 770 S.E.2d 295 (2015), aff'd, 298 Ga. 867 , 785 S.E.2d 274 (Ga. 2016).

Voluntary manslaughter conviction valid despite jurors knowledge that victim was minister. - Defendant's conviction of the lesser charge of voluntary manslaughter, rather than murder and felony murder, strongly supported the appellate court's conclusion that the jury was not unduly prejudiced by knowledge that the victim was a minister. Smith v. State, 283 Ga. App. 722 , 642 S.E.2d 399 (2007).

Verdict of guilty of manslaughter means voluntary manslaughter. - When upon trial on indictment for offense of murder, jury returns verdict of manslaughter, legal effect of such verdict is to find defendant guilty of highest grade of manslaughter, to-wit: voluntary manslaughter. Welch v. State, 50 Ga. 128 , 15 Am. R. 690 (1873).

Verdict of voluntary manslaughter in murder trial is tantamount to acquittal of charge of murder. Cribb v. State, 71 Ga. App. 539 , 31 S.E.2d 248 (1944).

Mutual combat. - When participants engage with mutual intention to fight, offense may be voluntary manslaughter as related to mutual combat. If evidence authorizes inference that killing occurred in such circumstances, it is the duty of the judge, even without request, to give in charge the law of voluntary manslaughter as related to mutual combat. Hewitt v. State, 127 Ga. App. 180 , 193 S.E.2d 47 (1972).

The "sudden, violent and irresistible passion" referred to in statute is often discussed as a theory of mutual combat in situations involving physical confrontations between defendant and deceased. The essential ingredient, mutual intent, in order to constitute mutual combat, must be a willingness, readiness, and intention by both parties to fight. Williams v. State, 232 Ga. 203 , 206 S.E.2d 37 (1974), overruled on other grounds, Jackson v. State, 239 Ga. 40 , 235 S.E.2d 477 (1977).

Theory of mutual combat inapplicable when defendant had no desire to fight. - Because the defendant testified that the defendant did not want to fight, and the defendant testified that the defendant acted in self-defense in the fight and did not intend to kill the victim, the evidence did not warrant an instruction regarding the law of mutual combat as a basis for finding the defendant committed only voluntary manslaughter. Tepanca v. State, 297 Ga. 47 , 771 S.E.2d 879 (2015).

Killing adulterous spouse or illicit lover. - Spouse is never justified in taking life of adulterous spouse or illicit lover. This is murder and an instruction on justifiable homicide may not be given. Such homicides stand on the same footing as any other homicides. However, peculiar facts of given case may suggest passion and provocation within meaning of the voluntary manslaughter statute. Burger v. State, 238 Ga. 171 , 231 S.E.2d 769 (1977); Gibbs v. State, 174 Ga. App. 19 , 329 S.E.2d 224 (1985).

Intentionally shooting towards another. - Notion that when one intentionally fires a gun at another and kills the other, defendant's contention that defendant did not aim at victim and did not intend to kill, or to shoot the victim, makes killing involuntary manslaughter is rejected. McMillan v. State, 157 Ga. App. 694 , 278 S.E.2d 478 (1981).

Defendant's assertion that defendant did not appreciate or remember what defendant did. - Defendant's contention that defendant did not appreciate what defendant was doing and does not remember doing it does not expiate the act when evidence shows the defendant intentionally fired a gun at or towards defendant's spouse. McMillan v. State, 157 Ga. App. 694 , 278 S.E.2d 478 (1981).

When the entire thrust of defendant's defense was that of accident and defendant testified that defendant did not want to fight, defendant's claim that defendant was engaged in mutual combat was rejected. Gladson v. State, 253 Ga. 489 , 322 S.E.2d 45 (1984).

Manslaughter does not invoke felony-murder rule. - Voluntary manslaughter, and felony of involuntary manslaughter where it applies, are not themselves felonies which will invoke felony murder rule as to death of main victim. Therefore, if a jury finds felonious manslaughter, they should not go on to reason that this offense, being itself a felony, turns the killing into a felony murder. The jury should be instructed in accordance with this principle. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

Voluntary manslaughter is lesser included offense of felony murder. Young v. State, 141 Ga. App. 261 , 233 S.E.2d 221 (1977).

With respect to jury instructions, voluntary manslaughter is a lesser included offense of felony murder under former Code 1933, §§ 26-1101 and 26-505 because an act done in passion involves a less culpable mental state than the state of real or imputed malice which is the foundation of the felony murder rule. Therefore, where facts warrant it, a charge on voluntary manslaughter may indeed be given in a felony-murder trial. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977) (see O.C.G.A. §§ 16-1-6 and 16-5-1(c) ).

Defendant's conviction of voluntary manslaughter under O.C.G.A. § 16-5-2 was improper as the defendant was also convicted of felony murder under O.C.G.A. § 16-5-1(c) for the same transaction, and this would have subjected the defendant to multiple convictions and punishments for one crime, which would have placed the defendant in double jeopardy in violation of Ga. Const. 1983, Art. I, Sec. I, Para. XVIII and U.S. Const., amend. 5. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Defendant's conviction of voluntary manslaughter under O.C.G.A. § 16-5-2 did not require reversal of the defendant's conviction of felony murder under O.C.G.A. § 16-5-1(c) when the underlying felony was possession of a firearm by a convicted felon, as those offenses did not merge. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Burglary and voluntary manslaughter are not included within each other within the meaning of the former Code 1933, § 26-1601. Oglesby v. State, 243 Ga. 690 , 256 S.E.2d 371 (1979) (see O.C.G.A. § 16-1-7(a)(1)).

Finding defendant guilty of manslaughter has legal effect of finding accused guilty of voluntary manslaughter. Demps v. State, 140 Ga. App. 90 , 230 S.E.2d 97 (1976).

Denial of defendant's motion for directed verdict of acquittal not error where there was evidence from which the jury could determine that defendant, while acting in the heat of passion, shot and killed a woman. Chancellor v. State, 165 Ga. App. 365 , 301 S.E.2d 294 (1983).

Evidence sufficient for voluntary manslaughter conviction. - See Miller v. State, 166 Ga. App. 639 , 305 S.E.2d 172 (1983); Rogers v. State, 251 Ga. 408 , 306 S.E.2d 652 (1983); Shackelford v. State, 172 Ga. App. 577 , 323 S.E.2d 874 (1984); King v. State, 177 Ga. App. 788 , 341 S.E.2d 307 (1986); Luther v. State, 255 Ga. 706 , 342 S.E.2d 316 (1986); Trenor v. State, 178 Ga. App. 351 , 343 S.E.2d 408 (1986); Tew v. State, 179 Ga. App. 369 , 346 S.E.2d 833 (1986); Mims v. State, 180 Ga. App. 3 , 348 S.E.2d 498 (1986); Thompkins v. State, 180 Ga. App. 473 , 349 S.E.2d 768 (1986); Hardeman v. State, 180 Ga. App. 632 , 349 S.E.2d 839 (1986); Wright v. State, 182 Ga. App. 580 , 356 S.E.2d 681 (1987); Yarborough v. State, 183 Ga. App. 198 , 358 S.E.2d 484 (1987); Beal v. State, 186 Ga. App. 806 , 368 S.E.2d 567 (1988); Jackson v. State, 186 Ga. App. 847 , 368 S.E.2d 771 (1988); Swailes v. State, 188 Ga. App. 553 , 373 S.E.2d 825 (1988); Gerald v. State, 189 Ga. App. 155 , 375 S.E.2d 134 (1988); Thomas v. State, 189 Ga. App. 774 , 377 S.E.2d 539 (1989); Watkins v. State, 191 Ga. App. 325 , 382 S.E.2d 107 , cert. denied, 191 Ga. App. 923 , 382 S.E.2d 107 (1989); Nelson v. State, 213 Ga. App. 641 , 445 S.E.2d 543 (1994). Miller v. State, 223 Ga. App. 311 , 477 S.E.2d 430 (1996); Brown v. State, 225 Ga. App. 218 , 483 S.E.2d 633 (1997); Young v. State, 229 Ga. App. 497 , 494 S.E.2d 226 (1997); Johnson v. State, 229 Ga. App. 586 , 494 S.E.2d 382 (1997); Smith v. State, 231 Ga. App. 677 , 499 S.E.2d 663 (1998); Goforth v. State, 271 Ga. 700 , 523 S.E.2d 868 (1999); McGuire v. State, 243 Ga. App. 899 , 534 S.E.2d 549 (2000); Williams v. State, 245 Ga. App. 670 , 538 S.E.2d 544 (2000); Leggon v. State, 249 Ga. App. 467 , 549 S.E.2d 137 (2001).

Evidence was sufficient to warrant a charge on voluntary manslaughter where eyewitness testimony showed that deceased had beaten defendant to the point where defendant twice begged for defendant's life. In addition, although the fatal shooting occurred after deceased had retreated, it nonetheless occurred within seconds of the fight and was sufficiently within the nexus of the altercation that it cannot be concluded a reasonable "cooling off" period had occurred. Woody v. State, 262 Ga. 327 , 418 S.E.2d 35 (1992).

Evidence that armed defendant stood ground to engage in mutual combat supported defendant's conviction for voluntary manslaughter as a party to the crime where the actual homicide resulted when a shot fired by someone other than defendant strayed and killed a bystander. Coker v. State, 209 Ga. App. 142 , 433 S.E.2d 637 (1993).

Evidence that defendant argued with the victim and followed the victim from the bar, that the victim's body was found near the bar, that defendant owned knives whose dimensions were consistent with the fatal stab wound, and that the victim's blood was found on defendant's clothes was sufficient to convict defendant of voluntary manslaughter. Barrera-Palamin v. State, 250 Ga. App. 580 , 551 S.E.2d 76 (2001).

Evidence was sufficient to support defendant's conviction for voluntary manslaughter, a violation of O.C.G.A. § 16-5-2(a) , where defendant and the victim argued, the victim moved toward defendant and motioned as if the victim was going to throw a can of ravioli, and defendant then shot the victim in the neck; the jury was not required to believe defendant's self-serving testimony that the gun discharged accidentally. Gibbs v. State, 257 Ga. App. 38 , 570 S.E.2d 360 (2002).

Evidence was sufficient to support voluntary manslaughter conviction after four witnesses testified: (1) defendant became angry when his brother approached him about mud defendant splattered on a truck his brother was going to drive; (2) defendant threatened his brother; and defendant shot his brother. Also the medical examiner testified that two gunshot wounds caused the brother's death, and that the bullets recovered from the body were of .22 to .25 caliber, defendant admitted firing his .22 caliber semi-automatic rifle while his brother was in the vicinity, defendant's rifle was not recovered after he admittedly disposed of it in the woods near his residence, and one of the witnesses denied having fired first at defendant. Lamar v. State, 256 Ga. App. 567 , 568 S.E.2d 837 (2002).

Evidence that the defendant loaded the defendant's gun, approached the victim as the defendant arrived home, and shot the victim after stating "bye, bye" was sufficient to sustain the defendant's conviction for voluntary manslaughter. Carter v. State, 265 Ga. App. 44 , 593 S.E.2d 69 (2004).

Evidence supported the defendant's conviction for voluntary manslaughter as: (1) the victim assaulted the defendant, but turned away to leave the scene; (2) after the victim turned away, the defendant shot the victim in the back from two and one-half feet away; (3) the jury could reject the defendant's justification defense; (4) the defendant was identified as the assailant on the night of the shooting; and (5) the defendant admitted firing a gun at the victim. Nelloms v. State, 273 Ga. App. 448 , 615 S.E.2d 153 (2005).

Sufficient evidence supported the defendant's conviction for voluntary manslaughter; evidence that the victim's love interest pointed a rifle toward the defendant's vehicle, as well as that the victim earlier acted aggressively toward the codefendants, could be considered sufficient provocation to excite the passion necessary for voluntary manslaughter. Morris v. State, 276 Ga. App. 775 , 624 S.E.2d 281 (2005).

Evidence was sufficient to support a conviction for felony murder, voluntary manslaughter, and aggravated assault, as an eyewitness testified that the defendant was the only person to pull out a weapon in a confrontation at a nightclub, that the defendant fired a weapon at the victim, who had previously struck the defendant's love interest, and at two other victims who were attempting to leave. Rodriguez v. State, 274 Ga. App. 549 , 618 S.E.2d 177 (2005).

Defendant's voluntary manslaughter conviction, as a lesser included offense of malice murder, was upheld on appeal, as: (1) the evidence presented supported an instruction on voluntary manslaughter; (2) the defendant waived any objection to the expert's testimony, and no inquiry into the number of jurisdictions recognizing the scientific principles on which such testimony was based was required; (3) by denying the defendant a new trial, the trial court implicitly concluded that no agreement existed with the defendant's cell mate; (4) the alleged hearsay challenged was not hearsay because it did not rely mainly on the veracity and competency of other persons; (5) any issue as to the erroneous admission of the victim's bones into evidence was waived on appeal; and (6) the trial court properly instructed the jury as to venue, and the jury was authorized to find, that if it could not determine where the crime was committed, proper venue was Jones County, Georgia, because the evidence showed that the crime might have been committed there. Glidewell v. State, 279 Ga. App. 114 , 630 S.E.2d 621 (2006), overruled on other grounds, Reynolds v. State, 285 Ga. 70 , 673 S.E.2d 854 (2009).

Evidence was sufficient to find the defendant guilty of voluntary manslaughter in violation of O.C.G.A. § 16-5-2 , felony murder predicated on possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-5-1 , two counts of aggravated assault in violation of O.C.G.A. § 16-5-21 , possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-131 , and possession of a firearm during the commission of a felony murder in violation of O.C.G.A. § 16-11-106 , as the defendant was angered by the victim's presence in the residence, the defendant assaulted the victim with a baseball bat and threatened to kill the victim if the victim did not leave the residence, and when the victim returned to the residence, the defendant fatally shot the victim in the stomach. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Because sufficient evidence was presented that the defendant was provoked by an attack on a sibling, and that the defendant had a history of abusive relationships with several men, the defendant's voluntary manslaughter conviction of the male victim was supported by the evidence; moreover, the jury was entitled to reject the defendant's self-defense claim given evidence that the defendant chased and stabbed the victim after the victim fell. Breland v. State, 285 Ga. App. 251 , 648 S.E.2d 389 (2007).

When the defendant engaged in a five-minute gun battle in an occupied apartment complex, resulting in the victim's death after a bullet passed through a wall and struck the victim, the defendant was properly convicted of voluntary manslaughter as a lesser included offense of felony murder; the battle was clearly dangerous and life-threatening and connected to the homicide, and because Georgia has abolished the inconsistent verdict rule, the defendant's acquittal of aggravated assault charges did not require reversal. Smith v. State, 284 Ga. App. 845 , 644 S.E.2d 913 (2007).

Evidence supported a conviction of voluntary manslaughter. The defendant received a call from defendant's cousin's friend, who said that the victim had sexually harassed the friend and stolen clothing and other items; the defendant shot the victim after seeing the victim wearing some of the friend's clothing and confronting the victim; an eyewitness identified the shooter as "Dee," the defendant's street name; the friend identified defendant as the shooter; a bullet found in the defendant's apartment matched the bullet removed from the victim's body; and that type of bullet had not been made since 1998 and was no longer available for purchase. Smith v. State, 291 Ga. App. 725 , 662 S.E.2d 817 (2008).

Testimony of a defendant's child that the child saw the defendant stab the child's step-parent in the chest with a knife was sufficient to support the defendant's voluntary manslaughter conviction. McKenzie v. State, 294 Ga. App. 376 , 670 S.E.2d 158 (2008).

Evidence did not support a conviction for involuntary manslaughter as opposed to voluntary manslaughter under O.C.G.A. § 16-5-2(a) because whether the defendant intended to kill the victim was a question for the jury and the evidence was sufficient to support a verdict of voluntary manslaughter based on the defendant's agitation when the victim would not return the defendant's money. Hamilton v. State, 297 Ga. App. 47 , 676 S.E.2d 773 (2009).

Voluntary manslaughter conviction was supported by sufficient evidence under circumstances in which the defendant shot the victim seven times; among other things, there was evidence of the defendant's threats, and a witness testified that the victim walked away from the defendant and sat down in a car, and that the defendant shot into the car. Based on the location of the bullet holes in the car and the shell casings in the street, a police sergeant testified that the investigation revealed that the shooter was either standing at the window firing down or that the driver's door was open when the shooting occurred. Harris v. State, 298 Ga. App. 708 , 680 S.E.2d 693 (2009).

Evidence was sufficient to support the defendant's conviction of voluntary manslaughter as a lesser included offense of murder. After the defendant and the victim got into a fight, the victim assaulted the defendant and stole the defendant's watch; the defendant left the scene and returned with a hidden screwdriver; and when the victim hit the defendant with a stick and a rake, the defendant stabbed the victim with the screwdriver in the neck, then chased the victim until the victim collapsed and died. Branford v. State, 299 Ga. App. 890 , 685 S.E.2d 731 (2009).

Rational trier of fact could have found beyond a reasonable doubt that the defendant committed voluntary manslaughter, O.C.G.A. § 16-5-2 , possession of a firearm during the commission of a crime (voluntary manslaughter), O.C.G.A. § 16-11-106 , aggravated assault, O.C.G.A. § 16-5-2 1, and possession of a firearm during the commission of a crime (aggravated assault), O.C.G.A. § 16-11-106 , because the defendant's explanation of the killing was inconsistent with and not explanatory of the other direct and circumstantial evidence, and, therefore, the jury was permitted to reject such explanation and convict on the remaining evidence; the defendant's son testified on direct that the defendant told the son that the defendant shot the victim once, that the victim ran, that the defendant pursued, and that although the victim begged for the victim's life, the defendant shot the victim again, and there also was forensic evidence indicating that the defendant fired three more rounds into the victim's body. Cantera v. State, 304 Ga. App. 289 , 696 S.E.2d 354 (2010).

Evidence was sufficient to show beyond a reasonable doubt that the defendant was guilty of voluntary manslaughter in that the defendant shot and killed the victim out of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person under O.C.G.A. § 16-5-2(a) . Davis v. State, 309 Ga. App. 831 , 711 S.E.2d 324 (2011).

Although a witness testified at trial that the defendant fired the first shot and that statement was contradicted by the statement the witness gave to police shortly after the incident, in which the witness stated that the victim attempted to sneak up on the defendant and fired the first shot at the defendant, who then fired back, evidence that the defendant pursued the victim and then laid in wait for the victim supported a voluntary manslaughter conviction. Mingledolph v. State, 324 Ga. App. 157 , 749 S.E.2d 757 (2013).

Witness's testimony that the witness and the defendant had been smoking crack cocaine down the street from the victim's apartment, the defendant left the house to get more drugs, and the defendant returned agitated and told the witness an old man stole the defendant's crack but the defendant "took care of him," and testimony the victim went head first through a window after being burned supported convictions for voluntary manslaughter and aggravated assault. Haymer v. State, 323 Ga. App. 874 , 747 S.E.2d 512 (2013).

Evidence that the defendant supplied a car stocked with ammunition, accompanied others to the apartment in another car, remained parked outside while maintaining phone contact with the others after they went inside, and served as the getaway driver for a wounded individual was sufficient for a jury to find the defendant guilty beyond a reasonable doubt as a party to the crime of voluntary manslaughter. Platt v. State, 335 Ga. App. 49 , 778 S.E.2d 416 (2015).

Evidence that the defendant admitted shooting a gun on the night in question in the area of the fight, witnesses observed the defendant shooting the gun, and the defendant was the only person identified as shooting a gun near the ballistic evidence matching the fatal bullet was sufficient to support the defendant's conviction for voluntary manslaughter. Nixon v. State, 349 Ga. App. 277 , 826 S.E.2d 150 (2019).

Evidence was sufficient to convict the second defendant of voluntary manslaughter and aggravated assault because the second defendant, the first defendant, and some of their friends engaged in a heated argument with the victim that escalated into a physical altercation, in which the defendants knocked the victim to the ground; the victim escaped from the fight by pulling a knife and cutting the second defendant; and the second defendant and the first defendant pulled handguns and fired at the victim as the victim tried to walk away with three bullets striking and ultimately killing the victim. Hamlette v. State (two cases), 353 Ga. App. 640 , 839 S.E.2d 161 (2020).

Evidence was sufficient to support the defendant's conviction of voluntary manslaughter because the jury was authorized to conclude from the evidence that the defendant was not justified in using deadly force to protect the defendant from the victim, who was intoxicated, unarmed, and outside of the locked bedroom. Aeger v. State, Ga. App. , S.E.2d (Sept. 11, 2020).

Adequate factual basis for guilty plea. - Evidence that a defendant and the defendant's spouse had a violent relationship; that shortly before the spouse's death, the defendant told a witness the defendant was going to kill the spouse; that the defendant admitted being in the spouse's home on the day of the spouse's death; and that the defendant fled the state after the slaying, supported a finding under Ga. Unif. Super. Ct. R. 33.9 of an adequate factual basis for the defendant's Alford plea to the offense of voluntary manslaughter. Tomlin v. State, 295 Ga. App. 369 , 671 S.E.2d 865 (2008).

Edge rule did not apply to possession of firearm. - Although the defendant was found guilty of felony murder and voluntary manslaughter, the rule in Edge v. State, 261 Ga. 865 (1992) did not require that the defendant be convicted only of voluntary manslaughter because the defendant was also found guilty of unlawful possession of a firearm, and although the defendant acquired the gun several days before the murder for self defense against the victim, there was no evidence that the defendant possessed the gun as a result of a sudden, violent, and irresistible passion. Griggs v. State, 304 Ga. 806 , 822 S.E.2d 246 (2018).

Sentence vacated and resentencing ordered when the trial court erred by increasing a juvenile defendant's voluntary manslaughter sentence after the defendant had already begun serving the same, because the original sentence was final at the time it was imposed, and the defendant had no reason to believe otherwise; hence, the trial court's increased sentence constituted double jeopardy and could not stand. Williams v. State, 273 Ga. App. 42 , 614 S.E.2d 146 (2005).

While the evidence presented at trial was sufficient to find the defendant guilty of the three felony murder counts, the same act resulted in commission of all three of the underlying felonies and caused the victim's death, and the same evidence used to prove those felonies was also used to prove voluntary manslaughter; hence, because each underlying felony was integral to the killing and, indeed, could be merged into the voluntary manslaughter, the felony murder convictions had to be reversed, and the case remanded for resentencing on the voluntary manslaughter count. Sanders v. State, 281 Ga. 36 , 635 S.E.2d 772 (2006).

Jury found voluntary manslaughter, guilty verdict for felony murder should have been vacated. - In the defendant's trial for voluntary manslaughter, felony murder, and a firearm charge, in light of the jury's verdict of guilty of voluntary manslaughter, the trial court should have vacated the jury's guilty verdict on the felony murder charge; the court directed various officials, offices, and organizations to come up with a plan addressing the long delays in appeals (in this case 20 years); here, the defendant had already served the maximum sentence for voluntary manslaughter under O.C.G.A. § 16-5-2(b) . Owens v. State, 303 Ga. 254 , 811 S.E.2d 420 (2018).

Because there was no reason to believe that the jury actually found the defendant guilty of voluntary manslaughter and felony murder based on distinct conduct causing the victim's death, the trial court did not err in applying the case law to vacate the felony murder count and to sentence the defendant for voluntary manslaughter. Gardhigh v. State, Ga. , 844 S.E.2d 821 (2020).

Evidence sufficient for malice murder, not voluntary manslaughter. - Despite the defendant's contention that a voluntary manslaughter verdict should have been returned, given that the victim invited a violent confrontation, eyewitness testimony which established that the defendant was driving recklessly before confronting the victim with a knife, which led to the fatal stabbing, supported a malice murder conviction. Lonergan v. State, 281 Ga. 637 , 641 S.E.2d 792 (2007).

Sufficient evidence existed to support the defendant's conviction for malice murder as the jury was instructed on malice murder, felony murder, and voluntary manslaughter and the evidence was sufficient to enable a rational trier of fact to find that the defendant retrieved a pistol from the defendant's car and secreted the gun under the defendant's shirt; when the gun was pointed at the victim, the victim retreated, but the defendant shot the victim anyway; and when the victim was lying on the ground, the defendant walked to the victim and shot the victim until the pistol was empty. Taylor v. State, 282 Ga. 693 , 653 S.E.2d 477 (2007).

Sufficient evidence supported the defendant's malice murder conviction. The jury was free to reject the defendant's claim that one of the victims fired the first shot, and evidence of a struggle between the defendant and one victim over control of a handgun did not require that there be a finding of voluntary manslaughter. As for intent, malice murder could be shown by evidence that the defendant acted when no considerable provocation appeared and when all the circumstances of the killing showed an abandoned and malignant heart. Allen v. State, 284 Ga. 310 , 667 S.E.2d 54 (2008).

Evidence was sufficient to convict the defendant of malice murder, instead of voluntary manslaughter, because, after the victim helped the victim's niece escape a fight with the defendant and tried to leave with the victim's niece, the defendant chased after the victim and the victim's fiance; the defendant used a bolt-action rifle to fire four shots into the victim from close range, killing the victim; the defendant was not acting solely as the result of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person; and there was an interval between the provocation and the killing sufficient for the voice of reason and humanity to be heard. Sears v. State, 298 Ga. 400 , 782 S.E.2d 259 (2016).

Evidence was sufficient to convict the defendant of malice murder and possession of a firearm by a convicted felon because the defendant told the victim that the defendant did not have any drugs to sell; the victim hit the defendant in the head with a brick; when the defendant and the defendant's cohorts later caught the victim, they took turns hitting, kicking, and stomping on the victim; the defendant pistol-whipped the victim before shooting the victim in the back; and there was an interval between the provocation and the killing sufficient for the voice of reason and humanity to be heard, requiring that the killing be attributed to deliberate revenge and be punished as murder. Robinson v. State, 299 Ga. 648 , 791 S.E.2d 13 (2016).

Evidence insufficient to support convictions. - Defendant was entitled to reversal of the convictions for voluntary manslaughter because there was no evidence of sudden provocation by the baby, nor was there evidence to support the inference that the defendant was so angry at the baby's father that the defendant acted out of an irresistible passion and killed the baby, permitting conviction based on the doctrine of transferred intent. Graham v. State, 320 Ga. App. 714 , 740 S.E.2d 649 (2013).

RESEARCH REFERENCES

Am. Jur. 2d. - 40A Am. Jur. 2d, Homicide, § 48 et seq.

C.J.S. - 40 C.J.S., Homicide, § 112 et seq.

ALR. - Acquittal on charge as to one as bar to charge as to the other, where one person is killed or assaulted by acts directed at another, 2 A.L.R. 606 .

Homicide by wanton or reckless use of firearm without express intent to inflict injury, 5 A.L.R. 603 ; 23 A.L.R. 1554 .

Drunkenness as affecting existence of elements essential to murder in second degree, 8 A.L.R. 1052 .

Homicide by unlawful act aimed at another, 18 A.L.R. 917 .

Homicide as affected by humanitarian motives, 25 A.L.R. 1007 .

Absence of evidence supporting charge of lesser degree of homicide as affecting duty of court to instruct as to, or right of jury to convict of, lesser degree, 102 A.L.R. 1019 .

Corpus delicti in prosecution for killing of newborn child, 159 A.L.R. 523 .

Test or criterion of term "culpable negligence," "criminal negligence," or "gross negligence," appearing in statute defining or governing manslaughter, 161 A.L.R. 10 .

Homicide: causing one, by threats or fright, to leap or fall to his death, 25 A.L.R.2d 1186.

Who other than actor is liable for manslaughter, 95 A.L.R.2d 175.

Homicide based on killing of unborn child, 40 A.L.R.3d 444, 64 A.L.R.5th 671.

Homicide predicated on improper treatment of disease or injury, 45 A.L.R.3d 114.

Homicide by withholding food, clothing, or shelter, 61 A.L.R.3d 1207.

Spouse's confession of adultery as affecting degree of homicide involved in killing spouse or his or her paramour, 93 A.L.R.3d 925.

Judicial abrogation of felony-murder doctrine, 13 A.L.R.4th 1226.

Accused's right, in homicide case, to have jury instructed as to both unintentional shooting and self-defense, 15 A.L.R.4th 983.

Propriety of manslaughter conviction in prosecution for murder, absent proof of necessary elements of manslaughter, 19 A.L.R.4th 861.

Propriety of lesser-included-offense charge of voluntary manslaughter to jury in state murder prosecution - Twenty-first century cases, 3 A.L.R.6th 543.

Sufficiency of evidence to support homicide conviction where no body was produced, 65 A.L.R.6th 359.

16-5-3. Involuntary manslaughter.

  1. A person commits the offense of involuntary manslaughter in the commission of an unlawful act when he causes the death of another human being without any intention to do so by the commission of an unlawful act other than a felony. A person who commits the offense of involuntary manslaughter in the commission of an unlawful act, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years.
  2. A person commits the offense of involuntary manslaughter in the commission of a lawful act in an unlawful manner when he causes the death of another human being without any intention to do so, by the commission of a lawful act in an unlawful manner likely to cause death or great bodily harm. A person who commits the offense of involuntary manslaughter in the commission of a lawful act in an unlawful manner, upon conviction thereof, shall be punished as for a misdemeanor.

    (Laws 1833, Cobb's 1851 Digest, p. 784; Code 1863, §§ 4224, 4225, 4226; Code 1868, §§ 4261, 4262, 4263; Code 1873, §§ 4327, 4328, 4329; Code 1882, §§ 4327, 4328, 4329; Penal Code 1895, §§ 67, 68, 69; Penal Code 1910, §§ 67, 68, 69; Code 1933, §§ 26-1009, 26-1010; Ga. L. 1951, p. 737, § 1; Code 1933, § 26-1103, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1984, p. 397, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey on criminal law and procedure, 42 Mercer L. Rev. 141 (1990). For article, "New Challenges for the Georgia General Assembly: Survey of Child Endangerment Statutes," see 7 Ga. St. B. J. 8 (2001). For note discussing the felony-murder rule, and proposing legislation to place limitations on Georgia's felony-murder statute, see 9 Ga. St. B. J. 462 (1973).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the provisions, decisions under former Code 1863, § 4222, former Code 1868, § 4258, former Code 1873, § 4327, former Code 1882, § 4327, former Penal Code 1895, §§ 65, 67, former Penal Code 1910, § 67, and former Code 1933, § 26-1009, as they read prior to revision of title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Former Code 1933, § 26-1103 was not unconstitutional for classifying improperly. State v. Edwards, 236 Ga. 104 , 222 S.E.2d 385 (1976) (see O.C.G.A. § 16-5-3 ).

First element of the corpus delicti is that the person alleged to have been killed is actually dead. Vassy v. State, 166 Ga. App. 854 , 305 S.E.2d 664 (1983).

Involuntary manslaughter requires intent to do act from which death results, but does not require intent to kill. Hardrick v. State, 96 Ga. App. 670 , 101 S.E.2d 99 (1957) (decided under former Code 1933, § 26-1007).

There can be no involuntary manslaughter where intention is to kill. Jackson v. State, 69 Ga. App. 707 , 26 S.E.2d 485 (1943) (decided under former Code 1933, § 26-1007).

When one voluntarily shoots at another and the shot kills, the homicide cannot be involuntary; and where, under no rational view of the facts, the killing can be involuntary homicide, judge should not confuse jury by charge on law concerning that offense. Harris v. State, 55 Ga. App. 189 , 189 S.E. 680 (1937) (decided under former Code 1933, § 26-1007).

Everyone is presumed to intend natural, probable consequences of conduct, particularly if unlawful and dangerous to safety and lives of others. Jackson v. State, 204 Ga. 47 , 48 S.E.2d 864 (1984) (decided under former Code 1933, § 26-1007).

Involuntary manslaughter is an unintentional homicide. Coggins v. State, 227 Ga. 426 , 181 S.E.2d 47 (1971).

There are two types of involuntary manslaughter, both involving death of another human being without any intention to do so; former Code 1933, § 26-1103 concerned itself with type of involuntary manslaughter which was applicable only to those cases wherein death results by commission of unlawful act other than a felony. Ruff v. State, 150 Ga. App. 238 , 257 S.E.2d 203 (1979) (see O.C.G.A. § 16-5-3(a) ).

Involuntary manslaughter in the commission of a lawful act is a lesser included offense of involuntary manslaughter in the commission of a lawful act in an unlawful manner. Maloof v. State, 139 Ga. App. 787 , 229 S.E.2d 560 (1976).

Mislabeled count. - Trial court erred in entering judgment and imposing a sentence on an allegedly mislabeled count under the guise that the jury found the defendant guilty of homicide by vehicle in the first degree instead of involuntary manslaughter when the jury specifically acquitted the defendant on another charge of homicide by vehicle in the first degree based upon the same act and against the same victim. Taylor v. State, 295 Ga. App. 689 , 673 S.E.2d 7 , aff'd, 286 Ga. 328 , 687 S.E.2d 409 (2009).

Vehicular deaths have been excepted from other forms of involuntary manslaughter and established as misdemeanors except in cases of reckless driving or vehicular offenses connected with police vehicles. Berrian v. State, 139 Ga. App. 571 , 228 S.E.2d 737 (1976).

Trial court did not err in failing to compel the state to prosecute the defendant under the involuntary manslaughter statute rather than the vehicular homicide statute for the General Assembly made a rational distinction between the two offenses. Williams v. State, 171 Ga. App. 546 , 320 S.E.2d 389 (1984).

Cited in Byars v. State, 92 Ga. App. 511 , 88 S.E.2d 818 (1955); Teal v. State, 122 Ga. App. 532 , 177 S.E.2d 840 (1970); Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970); Tate v. State, 123 Ga. App. 18 , 179 S.E.2d 307 (1970); Teasley v. State, 228 Ga. 107 , 184 S.E.2d 179 (1971); Addison v. State, 124 Ga. App. 467 , 184 S.E.2d 186 (1971); Summerour v. State, 124 Ga. App. 484 , 184 S.E.2d 365 (1971); Witt v. State, 124 Ga. App. 535 , 184 S.E.2d 517 (1971); Garrett v. State, 126 Ga. App. 83 , 189 S.E.2d 860 (1972); Rowell v. State, 128 Ga. App. 138 , 195 S.E.2d 790 (1973); Parks v. State, 230 Ga. 157 , 195 S.E.2d 911 (1973); Owens v. State, 130 Ga. App. 25 , 202 S.E.2d 211 (1973); Powell v. State, 130 Ga. App. 588 , 203 S.E.2d 893 (1974); Elsasser v. State, 132 Ga. App. 868 , 209 S.E.2d 686 (1974); Davis v. State, 233 Ga. 638 , 212 S.E.2d 814 (1975); Barker v. State, 233 Ga. 781 , 213 S.E.2d 624 (1975); Chappell v. State, 134 Ga. App. 375 , 214 S.E.2d 392 (1975); Parks v. State, 234 Ga. 579 , 216 S.E.2d 804 (1975); Jones v. State, 234 Ga. 648 , 217 S.E.2d 597 (1975); Ray v. State, 235 Ga. 467 , 219 S.E.2d 761 (1975); Tennon v. State, 235 Ga. 594 , 220 S.E.2d 914 (1975); Whitley v. State, 137 Ga. App. 245 , 223 S.E.2d 279 (1976); Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976); Jones v. State, 138 Ga. App. 828 , 227 S.E.2d 519 (1976); Robertson v. State, 140 Ga. App. 506 , 231 S.E.2d 367 (1976); Price v. State, 141 Ga. App. 335 , 233 S.E.2d 462 (1977); Torley v. State, 141 Ga. App. 366 , 233 S.E.2d 476 (1977); Hixson v. State, 239 Ga. 134 , 236 S.E.2d 78 (1977); Prince v. State, 142 Ga. App. 734 , 236 S.E.2d 918 (1977); Smith v. State, 142 Ga. App. 810 , 237 S.E.2d 216 (1977); Buckner v. State, 239 Ga. 838 , 239 S.E.2d 22 (1977); Braxton v. State, 240 Ga. 10 , 239 S.E.2d 339 (1977); Maloof v. State, 145 Ga. App. 408 , 243 S.E.2d 634 (1978); Reid v. State, 145 Ga. App. 302 , 243 S.E.2d 700 (1978); Morrison v. State, 147 Ga. App. 410 , 249 S.E.2d 131 (1978); Wilson v. State, 147 Ga. App. 560 , 249 S.E.2d 361 (1978); Newsome v. State, 149 Ga. App. 415 , 254 S.E.2d 381 (1979); State v. Allen, 243 Ga. 508 , 256 S.E.2d 381 (1979); Cross v. State, 150 Ga. App. 206 , 257 S.E.2d 330 (1979); Ballard v. State, 150 Ga. App. 704 , 258 S.E.2d 331 (1979); Simpson v. State, 150 Ga. App. 84 , 258 S.E.2d 634 (1979); Spradlin v. State, 151 Ga. App. 585 , 260 S.E.2d 517 (1979); Futch v. State, 151 Ga. App. 519 , 260 S.E.2d 520 (1979); Boling v. State, 244 Ga. 825 , 262 S.E.2d 123 (1979); Phelps v. State, 245 Ga. 338 , 265 S.E.2d 53 (1980); Arnett v. State, 245 Ga. 470 , 265 S.E.2d 771 (1980); Dean v. State, 245 Ga. 503 , 265 S.E.2d 805 (1980); Henderson v. State, 53 Ga. App. 801 , 266 S.E.2d 522 (1980); Head v. State, 246 Ga. 360 , 271 S.E.2d 452 (1980); Horne v. State, 155 Ga. App. 851 , 273 S.E.2d 193 (1980); Holloway v. McElroy, 632 F.2d 605 (5th Cir. 1980); Truitt v. State, 158 Ga. App. 337 , 280 S.E.2d 384 (1981); Stewart v. State, 158 Ga. App. 378 , 280 S.E.2d 403 (1981); Cervi v. State, 248 Ga. 325 , 282 S.E.2d 629 (1981); Martin v. State, 159 Ga. App. 31 , 282 S.E.2d 656 (1981); Nutt v. State, 159 Ga. App. 46 , 282 S.E.2d 696 (1981); McCorquodale v. Balkcom, 525 F. Supp. 408 (N.D. Ga. 1981); Neal v. State, 160 Ga. App. 498 , 287 S.E.2d 399 (1981); Williams v. State, 249 Ga. 6 , 287 S.E.2d 31 (1982); Billings v. State, 161 Ga. App. 500 , 288 S.E.2d 622 (1982); Donaldson v. State, 249 Ga. 186 , 289 S.E.2d 242 (1982); Anderson v. State, 249 Ga. 238 , 290 S.E.2d 40 (1982); Green v. State, 249 Ga. 369 , 290 S.E.2d 466 (1982); Perault v. State, 162 Ga. App. 294 , 291 S.E.2d 122 (1982); Miller v. State, 162 Ga. App. 759 , 292 S.E.2d 481 (1982); Washington v. State, 249 Ga. 728 , 292 S.E.2d 836 (1982); Smith v. State, 249 Ga. 801 , 294 S.E.2d 525 (1982); Stewart v. State, 163 Ga. App. 735 , 295 S.E.2d 112 (1982); Williams v. State, 249 Ga. 822 , 295 S.E.2d 293 (1982); Rucker v. State, 250 Ga. 371 , 297 S.E.2d 481 (1982); McClain v. State, 165 Ga. App. 264 , 299 S.E.2d 55 (1983); Dollar v. State, 168 Ga. App. 726 , 310 S.E.2d 236 (1983); Ward v. State, 252 Ga. 85 , 311 S.E.2d 449 (1984); Wilson v. State, 171 Ga. App. 120 , 318 S.E.2d 705 (1984); Keller v. State, 253 Ga. 512 , 322 S.E.2d 243 (1984); Boyd v. State, 253 Ga. 515 , 322 S.E.2d 256 (1984); Bennett v. State, 254 Ga. 162 , 326 S.E.2d 438 (1985); Buie v. State, 254 Ga. 167 , 326 S.E.2d 458 (1985); Wigfall v. State, 257 Ga. 585 , 361 S.E.2d 376 (1987); Laney v. State, 184 Ga. App. 463 , 361 S.E.2d 841 (1987); Binns v. State, 258 Ga. 23 , 364 S.E.2d 871 (1988); Griffin v. State, 199 Ga. App. 646 , 405 S.E.2d 877 (1991); Dye v. State, 202 Ga. App. 31 , 413 S.E.2d 500 (1991); Nelson v. State, 262 Ga. 763 , 426 S.E.2d 357 (1993); Alexander v. State, 263 Ga. 474 , 435 S.E.2d 187 (1993); Powell v. State, 228 Ga. App. 56 , 491 S.E.2d 135 (1997); Walker v. State, 234 Ga. App. 295 , 507 S.E.2d 15 (1998); Cox v. State, 243 Ga. App. 668 , 533 S.E.2d 435 (2000); Vasser v. State, 273 Ga. 747 , 545 S.E.2d 906 (2001); Rhode v. State, 274 Ga. 377 , 552 S.E.2d 855 (2001); Reddick v. State, 264 Ga. App. 487 , 591 S.E.2d 392 (2003), overruled on other grounds by State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 (2015); Ford v. Schofield, 488 F. Supp. 2d 1258 (N.D. Ga. 2007); In the Interest of D. D., 335 Ga. App. 676 , 782 S.E.2d 728 (2016); Lang v. State, 344 Ga. App. 623 , 812 S.E.2d 16 (2018); Parks v. State, 304 Ga. 313 , 818 S.E.2d 502 (2018).

Intent

When doubt exists as to intention to kill, court should charge involuntary manslaughter. - If there is any evidence to raise doubt, even though slight, as to intention to kill, court should give in charge the law of involuntary manslaughter, but if there is nothing to raise such a doubt, failure to charge on that subject will not require new trial. Warnack v. State, 3 Ga. App. 590 , 60 S.E. 288 (1908), later appeal, 5 Ga. App. 816 , 63 S.E. 935 (1909) (decided under former Penal Code 1895, §§ 65, 67) Warnack v. State, 7 Ga. App. 73 , 66 S.E. 393 (1909), , Hilburn v. State, 57 Ga. App. 854 , 197 S.E. 73 (1938);later appeal (decided under former Code 1933, § 26-1009).

Court should charge on both murder and manslaughter when there is doubt. - When there is evidence sufficient to raise a doubt, however slight, whether offense is murder or manslaughter, voluntary or involuntary, court should instruct jury upon these grades of manslaughter as well as murder. Ivey v. State, 42 Ga. App. 357 , 156 S.E. 290 (1930) (decided under former Penal Code 1910, § 65); Goldsmith v. State, 54 Ga. App. 268 , 187 S.E. 694 (1936) (decided under former Code 1933, § 26-1007).

One intentionally shooting another in self-defense. - Defendant who causes death of another person by intentional firing of gun, allegedly in self-defense, cannot then claim that the death was unintentional. Mullins v. State, 157 Ga. App. 204 , 276 S.E.2d 877 (1981), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

It is not error to refuse a request to charge lawful act - unlawful manner - involuntary manslaughter when defendant asserts that he or she acted in self-defense by use of a pistol, rifle, or shotgun. One who causes death of another human being by use of a gun allegedly in self-defense will not be heard to assert that although he or she used excessive force, death was not intended and act was lawful. Farmer v. State, 246 Ga. 253 , 271 S.E.2d 166 (1980).

It is not necessary to give request to charge law as to involuntary manslaughter, where defendant asserts that he or she fired a gun in self-defense. Crawford v. State, 245 Ga. 89 , 263 S.E.2d 131 (1980); Colbert v. State, 250 Ga. 126 , 296 S.E.2d 588 (1982).

One who causes death of another by use of gun, allegedly in self-defense, will not be heard to assert that, although he or she used excessive force, death was not intended and act was lawful. Appleby v. State, 247 Ga. 587 , 278 S.E.2d 366 (1981).

Presumption of malice may arise from reckless disregard for human life. - Wanton and reckless state of mind is sometimes equivalent of specific intent to kill, and such state of mind may be treated by jury as amounting to such intention when willful and intentional performance of an act is productive of violence resulting in destruction of human life. Biegun v. State, 206 Ga. 618 , 58 S.E.2d 149 (1950) (decided under former Code 1933, § 26-1007).

Deadly character and manner in which weapon is used is not conclusive of intent to kill, but is only illustrative of such intent, and where from any circumstance there is doubt of accused's intention to kill, trial court must not exclude question of such intent from consideration of jury by failure to charge lesser offenses included in charge of murder, where from evidence and reasonable inferences to be drawn therefrom the jury would be authorized to find that no intention to kill existed. Jenkins v. State, 86 Ga. App. 800 , 72 S.E.2d 541 (1952) (decided under former Code 1933, § 26-1007).

Deadly weapon may be used so as not to raise presumption of malice, but to leave intent as question of fact for jury. Thus, to strike one with barrel of a pistol, instead of shooting the victim with the weapon, or to strike with handle of a dirk, instead of with the blade, would not be the ordinary way of using such weapon to kill, and the intention to kill would be a question of fact rather than of presumption. Huntsinger v. State, 200 Ga. 127 , 36 S.E.2d 92 (1945) (decided under former Code 1933, § 26-1007).

Where gun is fired deliberately and death results, court may refuse to charge involuntary manslaughter. Benford v. State, 158 Ga. App. 43 , 279 S.E.2d 236 (1981), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

Shooting victim nine times in back. - Evidence showing victim had been shot nine times in back by defendant defies conclusion that there was no intention to cause death; such evidence authorizes jury to convict for murder or voluntary manslaughter, each of which requires intentional killing, or to acquit as self-defense, in which killing might or might be intentional, but simply does not support finding of unintentional killing. Hudson v. State, 146 Ga. App. 463 , 246 S.E.2d 470 (1978).

When defendant admittedly intended to shoot close to victim. - In murder prosecution, court did not err in refusing to charge on involuntary manslaughter after the defendant stated that the defendant had intended to shoot close to the victim, a 12-year-old boy who was leaning against defendant's car, but not to hit the boy. Moody v. State, 244 Ga. 247 , 260 S.E.2d 11 (1979).

When seventy-five knife wounds were inflicted upon victim. - Seventy-five knife wounds inflicted leaves no doubt on question of intent or voluntariness and failure of trial court to charge involuntary manslaughter was warranted. Anderson v. State, 248 Ga. 682 , 285 S.E.2d 533 (1982).

Causation

Independent, intervening, unforeseeable cause of death. - In every case of involuntary manslaughter, death must be due to unlawful act of defendant, and not to intervening act or negligence of a third person; or to an independent intervening cause in which defendant did not participate and which defendant could not foresee, and death must have been the natural and probable consequence of such unlawful act and the act the proximate cause. Fair v. State, 171 Ga. 112 , 155 S.E. 329 (1930) (decided under former Penal Code 1910, § 65); Thomas v. State, 91 Ga. App. 382 , 85 S.E.2d 644 (1955) (decided under former Code 1933, § 26-1007).

Wound leaving victim more susceptible to disease or other intervening agencies. - When one commits a battery upon another, or inflicts a wound, which battery or wound is not likely in itself to produce death, but which renders the other person more susceptible to disease, or leaves the other person at mercy of elements or some other intervening agency, which brings about the person's death, the original wounding or battery of deceased is in a legal sense the cause of death. Wyrick v. State, 96 Ga. App. 847 , 102 S.E.2d 53 (1958) (decided under former Code 1933, § 26-1007).

Death from combined effects of injury and disease attributed to former. - If deceased was in feeble health and died from combined effects of injury and of disease, the person who inflicted injury is liable, although injury alone would not have been fatal. Wells v. State, 46 Ga. App. 412 , 167 S.E. 709 (1933) (decided under former Penal Code 1910, § 65).

One inflicting injury which accelerates death from disease. - If deceased was in feeble health and injury inflicted accelerated death from disease, even if disease itself would probably have been fatal, he who inflicted injury is liable, although injury alone would not have been fatal. Wells v. State, 46 Ga. App. 412 , 167 S.E. 709 (1933).

Insufficient evidence for involuntary manslaughter conviction in death of inmate. - Evidence was insufficient to convict the defendant, the supervisor for the medical department for the county sheriff's office, of involuntary manslaughter based on the death of the victim, an inmate who died while incarcerated, because the state did not show that the defendant's reckless conduct in failing to provide proper medical care and treatment for the victim's kidney disorder was the proximate cause of the victim's death as the prosecution did not present evidence showing that the defendant's reckless conduct played a substantial part in bringing about or actually causing the victim's death, and the state did not show that the victim's death was a direct or reasonably probable consequence of the defendant's actions or inactions. Evans v. State, 346 Ga. App. 739 , 816 S.E.2d 843 (2018).

Death resulting from injuries sustained in escaping assault. - When one perpetrates an assault upon another, and the other, in an effort to escape, runs into a place of danger, and there sustains injuries which result in death, in a legal sense, death resulted from assault, though such assault taken by itself would not likely have produced death. Wyrick v. State, 96 Ga. App. 847 , 102 S.E.2d 53 (1958) (decided under former Code 1933, § 26-1007).

Unlawful Act Involuntary Manslaughter

Essential elements of involuntary manslaughter in commission of an unlawful act are, first, intentional commission of an unlawful act, and, second, killing of a human being without having so intended, but as proximate result of such intended act. Wells v. State, 44 Ga. App. 760 , 162 S.E. 835 (1932) (decided under former Penal Code 1910, § 65); Passley v. State, 62 Ga. App. 88 , 8 S.E.2d 131 (1940) (decided under former Code 1933, § 26-1007); Williams v. State, 96 Ga. App. 833 , 101 S.E.2d 747 (1958) (decided under former Code 1933, § 26-1007); Thacker v. State, 103 Ga. App. 36 , 117 S.E.2d 913 (1961) (decided under former Code 1933, § 26-1007); Bond v. State, 104 Ga. App. 627 , 122 S.E.2d 310 (1961) (decided under former Code 1933, § 26-1007).

Essential elements of involuntary manslaughter in commission of unlawful act are, first, intent to commit unlawful act, and secondly, killing of human being without having so intended, but as proximate result of such intended unlawful act. Paulhill v. State, 229 Ga. 415 , 191 S.E.2d 842 (1972).

An unlawful act within meaning of section is an act prohibited by law; that is to say, an act condemned by some statute or valid municipal ordinance of this state. Silver v. State, 13 Ga. App. 722 , 79 S.E. 919 (1913) (decided under former Penal Code 1910, § 65); Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, § 26-1007); Walters v. State, 90 Ga. App. 360 , 83 S.E.2d 48 (1954) (decided under former Code 1933, § 26-1007).

Unlawful act involuntary manslaughter can stem from acts malum prohibitum or acts malum in se. Silver v. State, 13 Ga. App. 722 , 79 S.E. 919 (1913) (decided under former Penal Code 1910, § 65); Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, § 26-1007).

Involuntary manslaughter in commission of an unlawful act is not a reducible felony. Hardrick v. State, 96 Ga. App. 670 , 101 S.E.2d 99 (1957) (decided under former Code 1933, § 26-1007).

To be entitled to a charge on involuntary manslaughter under O.C.G.A. § 16-5-3 , the evidence had to support the conclusion that the killing resulted unintentionally from an unlawful act other than a felony. Oliver v. State, 274 Ga. 539 , 554 S.E.2d 474 (2001).

In defining involuntary manslaughter, court should give rules. - In defining involuntary manslaughter it is error for court to fail to give in charge to jury, even without request, rules of law applicable in determining what is an unlawful act. Pope v. State, 52 Ga. App. 411 , 183 S.E. 630 (1936) (decided under former Code 1933, § 26-1007).

Unlawful act involuntary manslaughter requires intentional commission of unlawful act. Solomon v. State, 113 Ga. App. 116 , 147 S.E.2d 467 (1966) (decided under former Code 1933, § 26-1007).

When involuntary manslaughter may be established by unlawful act committed unintentionally. - Involuntary manslaughter may be proved by evidence showing that an unlawful act was committed unintentionally, but as a result of conduct so reckless that it imports a thoughtless disregard for consequences or indifference to safety to others and reasonable foresight that death or bodily harm will result. Solomon v. State, 113 Ga. App. 116 , 147 S.E.2d 467 (1966) (decided under former Code 1933, § 26-1007).

Subsection (a) construed. - O.C.G.A. § 16-5-3(a) is properly not charged when defendant's action would constitute a felony (assault with a deadly weapon). Lancaster v. State, 250 Ga. 871 , 301 S.E.2d 882 (1983); Smith v. State, 253 Ga. 476 , 322 S.E.2d 58 (1984).

Not unlawful act of victim. - Unlawful act referred to in statute was act of person committing manslaughter, not act of victim. McManus v. State, 130 Ga. App. 840 , 204 S.E.2d 813 (1974).

Cause in fact of death. - Statute requires that unlawful act be cause in fact of victim's death. Burns v. State, 240 Ga. 827 , 242 S.E.2d 579 (1978).

Intentionally pointing a pistol at another in fun or otherwise. - Intentionally to point a pistol or gun at another, not intending to shoot is unlawful, and if the weapon is accidentally discharged, the crime would be involuntary manslaughter. Leonard v. State, 133 Ga. 435 , 66 S.E. 251 (1909) (decided under former Penal Code 1895, §§ 65, 67); Baker v. State, 12 Ga. App. 553 , 77 S.E. 884 (1913) (decided under former Penal Code 1910, §§ 65, 67).

Intentionally to point a pistol at another, in fun or otherwise, save in instances excepted by statute, is unlawful; and if, while performing such unlawful act, the pistol is accidentally discharged, the person so acting, if not guilty of murder, would be guilty of involuntary manslaughter in commission of an unlawful act. Delegal v. State, 92 Ga. App. 744 , 90 S.E.2d 32 (1955) (decided under former Code 1933, § 26-1007).

Evidence was sufficient to sustain defendant's conviction when testimony showed that the defendant, a minor, was unlawfully in possession of a handgun which defendant had cocked and recklessly pointed at another causing that person's death. Smith v. State, 234 Ga. App. 314 , 506 S.E.2d 659 (1998).

Russian Roulette. - Involuntary manslaughter conviction was supported by sufficient evidence after a witness saw the defendant pull a handgun from a pocket, pull the gun's handle back, and make a downward motion, after which the gun fired, injuring the victim, who died of the wound two days later; additionally, the defendant twice contacted the witness after the shooting and asked the witness to lie and implicate another person as the perpetrator, and admitted to an agent that the victim was shot during a game of "Russian Roulette." Kelly v. State, 277 Ga. App. 762 , 627 S.E.2d 458 (2006).

Carrying of a concealed weapon was not an "unlawful act other than a felony" that justified a charge on felony involuntary manslaughter in a prosecution for voluntary manslaughter; the concealment, while unlawful, did not cause the death, defendant's firing of the gun did so. Carlton v. State, 224 Ga. App. 315 , 480 S.E.2d 336 (1997).

Accidental discharge of pistol killing bystander. - Assault upon officer, causing accidental discharge of the officer's pistol, thereby killing bystander constitutes involuntary manslaughter. Grey v. State, 126 Ga. App. 357 , 190 S.E.2d 557 (1972).

Death of a child resulting from a negligent omission to comply with the parental duty stated in O.C.G.A. § 19-7-2 would amount to involuntary manslaughter by the commission of an unlawful act. Lewis v. State, 180 Ga. App. 369 , 349 S.E.2d 257 (1986).

Lesser included offense of murder. - Rational trier of fact could reasonably have found the defendant guilty beyond a reasonable doubt of murder. Under such circumstances, the jury was certainly authorized to find defendant guilty of felony-grade involuntary manslaughter as a lesser included offense. Thomas v. State, 183 Ga. App. 819 , 360 S.E.2d 75 (1987).

In homicide trial, defendant's act was clearly felony of aggravated assault, not the misdemeanor of pointing a weapon at another, where the testimony showed that victim, as well as the three passengers in the victim's car, were aware of and understandably apprehensive of immediate violent injury, and defendant's own testimony ("I was showing the gun to him so he would leave me alone.") revealed that defendant's purpose in pointing the weapon was to place the victim in apprehension of immediate violent injury, and the request for a charge on misdemeanor manslaughter was properly denied. Rhodes v. State, 257 Ga. 368 , 359 S.E.2d 670 (1987); Rameau v. State, 267 Ga. 261 , 477 S.E.2d 118 (1996).

Because the unlawful use of a knife, a deadly weapon, while repeatedly stabbing the victim constituted the felony of aggravated assault, a charge on involuntary manslaughter would have been improper. Harris v. State, 257 Ga. 385 , 359 S.E.2d 675 (1987).

Defendant was, at the very least, engaged in the commission of an aggravated assault when defendant pointed the gun at the victim and the gun fired, since aggravated assault is a felony, the trial court did not err by refusing to charge on felony involuntary manslaughter. Brooks v. State, 262 Ga. 187 , 415 S.E.2d 903 (1992).

Driving under influence of whiskey on wrong side of road supports conviction of involuntary manslaughter in commission of unlawful act. Tillman v. State, 61 Ga. App. 724 , 7 S.E.2d 285 (1940) (decided under former Code 1933, § 26-1007).

Intent to harm victim not inconsistent with conscious disregard of risk of harming another. - Multiple guilty verdicts for the same conduct that are based on varying levels of mens rea are not mutually exclusive; therefore, the jury's verdicts that the defendant, by shooting a gun in a parking lot and killing a bystander, was guilty of aggravated assault under O.C.G.A. § 16-5-21 and involuntary manslaughter predicated on reckless conduct, O.C.G.A. §§ 16-5-3(a) and 16-5-60(b) , were not inconsistent because the defendant could both commit assault with the intent to harm the victim and, at the same time, consciously disregard a substantial risk of harming another. State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 (2015).

Underlying misdemeanor of reckless conduct. - An indictment against a defendant is not defective where the felony of involuntary manslaughter is based on an underlying misdemeanor of reckless conduct. Turnipseed v. State, 186 Ga. App. 278 , 367 S.E.2d 259 (1988).

Verdicts for aggravated assault and involuntary manslaughter/reckless conduct not inconsistent. - Multiple guilty verdicts for the same conduct that are based on varying levels of mens rea are not mutually exclusive; therefore, the jury's verdicts that the defendant, by shooting a gun in a parking lot and killing a bystander, was guilty of aggravated assault under O.C.G.A. § 16-5-21 and involuntary manslaughter predicated on reckless conduct, O.C.G.A. §§ 16-5-3(a) and 16-5-60(b) , were not inconsistent because the defendant could both commit assault with the intent to harm the victim and, at the same time, consciously disregard a substantial risk of harming another. State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 (2015).

Evidence insufficient. - In a prosecution for malice murder, where the jury was not authorized by the evidence to find that the death occurred as a result of an unlawful act other than a felony, the trial court correctly refused to give a charge on involuntary manslaughter. Smith v. State, 267 Ga. 838 , 483 S.E.2d 589 (1997).

Lawful Act - Unlawful Manner Involuntary Manslaughter

Essential elements of offense of involuntary manslaughter in commission of a lawful act, are: (1) killing of a human being; (2) without any intention to do so; (3) in commission of a lawful act; (4) which might probably produce death; and (5) in a manner not justified by law. Roughlin v. State, 17 Ga. App. 205 , 86 S.E. 452 (1915) (decided under former Penal Code 1910, § 65).

In defining lawful act - unlawful manner involuntary manslaughter, it is best to address criminal negligence. - In absence of timely written request for broader instruction, it is sufficient to define offense of involuntary manslaughter in the commission of a lawful act without due caution and circumspection in language of section, although it is better to charge that it must result from criminal negligence, which is something more than ordinary negligence which would authorize a recovery in a civil action. Jordan v. State, 103 Ga. App. 493 , 120 S.E.2d 30 (1961) (decided under former Code 1933, § 26-1007).

To render lawful act carelessly performed, resulting in death criminal, carelessness must have been gross, implying indifference to consequences. Collins v. State, 66 Ga. App. 325 , 18 S.E.2d 24 (1941) (decided under former Code 1933, § 26-1007).

Lawful act - unlawful manner involuntary manslaughter need not be charged absent request. - There was no error in failing to charge on involuntary manslaughter by committing a lawful act in an unlawful manner where there was no request for such charge. Hart v. State, 157 Ga. App. 716 , 278 S.E.2d 419 (1981).

Use of excessive force in self defense as involuntary manslaughter. - Self-defense is a lawful act which can be performed in an unlawful manner should jury conclude that more force was utilized than necessary. Hodge v. State, 153 Ga. App. 553 , 265 S.E.2d 878 (1980), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

When there is issue of excessive force in act of self-defense and denial of intent to kill, a jury is authorized to find that death was caused unintentionally by commission of a lawful act (self-defense) in an unlawful manner (use of excessive force). Mullins v. State, 157 Ga. App. 204 , 276 S.E.2d 877 (1981), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

Provisions on involuntary manslaughter in the commission of a lawful act in an unlawful manner are applicable when evidence would authorize the jury to find that the defendant caused the death unintentionally while acting in self-defense but that defendant used excessive force. Facison v. State, 152 Ga. App. 645 , 263 S.E.2d 523 (1979).

When force used exceeds that necessary for self-defense, the law will consider defender the aggressor and if the defender's act results in a homicide, the offense is at least manslaughter. Spradlin v. State, 151 Ga. App. 585 , 260 S.E.2d 517 (1979), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

Clearly reckless conduct. - Since the defendant's act of repeatedly striking a child over 100 times with a belt was so clearly reckless conduct that it could not qualify as a lawful act, the defendant was not entitled to a jury instruction on lawful act-unlawful manner involuntary manslaughter. Paul v. State, 274 Ga. 601 , 555 S.E.2d 716 (2001), cert. denied, 537 U.S. 828, 123 S. Ct. 123 , 154 L. Ed. 2 d 41 (2002).

Involuntary manslaughter based on use of excessive force is inapplicable where defendant used gun. - Although a defendant who uses a gun in self-defense is entitled to a charge on the law of self-defense, the defendant is not also entitled to the charge on the law of lawful act - unlawful manner involuntary manslaughter on the theory that force used was excessive. Appleby v. State, 247 Ga. 587 , 278 S.E.2d 366 (1981).

One who causes death of another by deliberate use, as opposed to accidental discharge, of a gun, allegedly in self-defense, will not be heard to assert that, although he or she used excessive force, death was not intended and the act was lawful; since the deadly force of a gun is known to all, and it cannot be argued that the excessive force of a gun was unintentional. Benford v. State, 158 Ga. App. 43 , 279 S.E.2d 236 (1981), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

It is unnecessary to give instruction as to involuntary manslaughter where defendant asserts that he or she fired gun in self-defense. Pass v. State, 160 Ga. App. 64 , 286 S.E.2d 53 (1981).

Use of gun in self-defense in an unlawful manner constitutes crime of reckless conduct, under O.C.G.A. § 16-5-60 , and thus is not a lawful act within meaning of O.C.G.A. § 16-5-3(b) . Crawford v. State, 245 Ga. 89 , 263 S.E.2d 131 (1980); Farmer v. State, 246 Ga. 253 , 271 S.E.2d 166 (1980); Appleby v. State, 247 Ga. 587 , 278 S.E.2d 366 (1981); Pass v. State, 160 Ga. App. 64 , 286 S.E.2d 53 (1981).

Although excessive force by use of gun in self-defense will not authorize O.C.G.A. § 16-5-3(b) charge, excessive force by use of knife may; it can be error not to charge on O.C.G.A. § 16-5-3(b) if a knife was used in self-defense. Lancaster v. State, 250 Ga. 871 , 301 S.E.2d 882 (1983).

Effect of manslaughter conviction when charge requested and evidence supported murder conviction. - When there is evidence which supports a verdict of guilty of the more serious offense of murder, and there is slight evidence of the lesser included offense of manslaughter, the appellant, who requested a charge on and was convicted of the lesser offense, may not successfully urge that the evidence was insufficient. Vick v. State, 166 Ga. App. 572 , 305 S.E.2d 17 (1983).

Criminal Negligence

Element differentiating lowest grade of involuntary manslaughter from noncriminal killing is that in former, negligence must be more than ordinary negligence which would be sufficient to authorize recovery in civil action, and must go to extent of being gross or culpable negligence, whereas in latter there is absence of culpable negligence in performance of lawful act which resulted in death of human being. Collins v. State, 66 Ga. App. 325 , 18 S.E.2d 24 (1941) (decided under former Code 1933, § 26-1007).

Mere negligent killing, without more, may not amount to murder. Patterson v. State, 181 Ga. 698 , 184 S.E. 309 (1936) (decided under former Code 1933, § 26-1007).

Negligence which will render unintentional homicide criminal is such carelessness or recklessness as is incompatible with a proper regard for human life. An act of omission, as well as commission, may be so criminal as to render death resulting therefrom manslaughter; but the omission must be one likely to cause death. Foy v. State, 40 Ga. App. 617 , 150 S.E. 917 (1929) (decided under former Penal Code 1910, § 65).

Criminal negligence implies knowledge of willful or wanton disregard of probable effects. - Criminal negligence necessarily implies not only knowledge of probable consequences which may result from use of a given instrumentality, but also willful or wanton disregard of probable effects of such instrumentality upon others likely to be affected thereby. Consequently, criminal negligence is not shown as against a defendant who uses every means in the defendant's power for the safety of those whom it is alleged defendant's negligence has affected. Foy v. State, 40 Ga. App. 617 , 150 S.E. 917 (1929) (decided under former Penal Code 1910, § 65); Thomas v. State, 91 Ga. App. 382 , 85 S.E.2d 644 (1955) (decided under former Code 1933, § 26-1007).

Criminal negligence must be such as shows an indifference to injurious results of negligent acts and must be inconsiderate of others. In order for one to be held to have been indifferent to the safety of others or inconsiderate of their welfare, it must appear that the person knew, or that an ordinarily prudent person under similar circumstances would have known, that the person's act would probably endanger others. It seems obvious that, for an act thus to appear dangerous, there must of necessity be some commonly recognized danger inherent in it. The instrumentality in connection with which there is negligence must be of a kind that is dangerous because of the manner in which it is handled. Geele v. State, 203 Ga. 369 , 47 S.E.2d 283 (1948) (decided under former Code 1933, § 26-1007).

Negligence necessary to constitute crime is equivalent of and, in fact, is recklessness. Geele v. State, 203 Ga. 369 , 47 S.E.2d 283 (1948) (decided under former Code 1933, § 26-1007).

Indictment

Indictment defective. - State failed to allege that the defendant committed an unlawful act which under any circumstances could be the proximate cause of the unintentional death, thus the defendant's general demurrer should have been granted. Scraders v. State, 263 Ga. App. 754 , 589 S.E.2d 315 (2003).

Jury Instructions

Charge should cover involuntary manslaughter where there is doubt as to intention. - When evidence and statement, taken together or separately, raise doubt, although slight, as to intention to kill, law of involuntary manslaughter should be given in charge. Kerbo v. State, 230 Ga. 241 , 196 S.E.2d 424 (1973).

Charge on involuntary manslaughter unwarranted where killing was intentional. - Charge on involuntary manslaughter is not warranted where evidence establishes without conflict that killing was intentional rather than unintentional. Bullock v. State, 150 Ga. App. 824 , 258 S.E.2d 610 (1979); Ward v. State, 151 Ga. App. 36 , 258 S.E.2d 699 (1979); Ward v. State, 153 Ga. App. 743 , 266 S.E.2d 556 (1980).

Because the defendant conceded that the defendant shot at the victims intentionally, albeit in self defense, a charge on the lesser offense of involuntary manslaughter, which requires a lack of intent, was not warranted. Harris v. State, 272 Ga. 455 , 532 S.E.2d 76 (2000).

If jury authorized to find only intentional pointing of pistol, charge on involuntary manslaughter required. - If from testimony jury would have been authorized to find only an intentional pointing of a pistol, a misdemeanor, justifying a conviction of involuntary manslaughter in commission of unlawful act other than a felony, it was error not to charge the jury on involuntary manslaughter. Kerbo v. State, 230 Ga. 241 , 196 S.E.2d 424 (1973).

Charge on involuntary manslaughter not required when defendant testifies victim struck first blow. - While charge of involuntary manslaughter in commission of unlawful act might be required if defendant were guilty of a simple assault, such a charge is not required when defendant testifies that victim struck first blow by knocking defendant down. McManus v. State, 130 Ga. App. 840 , 204 S.E.2d 813 (1974).

Felonious involuntary manslaughter does not invoke felony-murder rule. - Voluntary manslaughter, and felony of involuntary manslaughter where it applies, are not themselves felonies which will invoke felony-murder rule as to death of main victim. Therefore, if jury finds felonious manslaughter, it should not go on to reason that this offense, being itself a felony, turns killing into a felony murder. The jury should be instructed in accordance with this principle. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

Error in failure to charge on involuntary manslaughter. - Given evidence at trial that the defendant, age 15, may have been "playing with" a gun near the back of the defendant's father's head when the defendant shot the defendant's father, the trial court erred in refusing the defendant's request for a charge on involuntary manslaughter as a lesser included offense of malice murder, not just as a lesser included offense of felony murder, and appellate counsel was ineffective in failing to make this argument. Seabolt v. Norris, 298 Ga. 583 , 783 S.E.2d 913 (2016).

Felony or misdemeanor status, not jury consideration. - Even though the jurors indicated they would not have voted defendant guilty of involuntary manslaughter had they known it was punishable as a felony, the legal status of the crime (felony or misdemeanor) and the resulting punishment when a guilty verdict is returned, is of absolutely no concern to the jury. The juror's testimony clearly showed correct application of law to facts, so even if the charge confused the jury and was thus error despite being a correct statement of the law, any such error was harmless. Howard v. State, 213 Ga. App. 542 , 445 S.E.2d 532 (1994).

Jury instruction properly defining criminal negligence. - Court did not err in charging that "if you find that the death of the child occurred as a result of negligent omission of the defendant, then this negligent omission would be involuntary manslaughter by an unlawful act," since the court charged that, in order for the accused to be found guilty of any crime, the jury must determine beyond a reasonable doubt that the alleged criminal act or omission was committed with criminal intent or criminal negligence, and properly defined criminal negligence as "reckless conduct such as shows an indifference to the injurious results of a negligent act, and indifference to the safety of others, and a lack of consideration for their welfare." Lewis v. State, 180 Ga. App. 369 , 349 S.E.2d 257 (1986).

Charge on unlawful act involuntary manslaughter upheld where no reasonable view would support contrary finding. - When the court did not instruct on involuntary manslaughter in the commission of a lawful act in an unlawful manner, a misdemeanor, but instructed only on involuntary manslaughter in the commission of an unlawful act, a felony, and no reasonable view of the evidence would have authorized a finding that the death resulted from the commission of a lawful act, the charge was not defective. Lewis v. State, 180 Ga. App. 369 , 349 S.E.2d 257 (1986).

Instruction on involuntary manslaughter unwarranted. - Because the state did not allege that the felony murder victim died as a result of non-felony conduct, but the victim's death occurred as a result of the defendant's commission of a felony in the course of fleeing and attempting to elude the police, an involuntary manslaughter instruction was not warranted. Turner v. State, 281 Ga. 487 , 640 S.E.2d 25 (2007).

When the defendant was charged with felony murder, with cruelty to a child in the first degree as the underlying felony, the trial court properly denied the defendant's request for a jury instruction on felony involuntary manslaughter under O.C.G.A. § 16-5-3(a) as a lesser included offense. Contrary to the defendant's argument, the state did not present any evidence that the child died as a result of lack of medical care; furthermore, because the defendant argued that it was the child's parent who shook the child and that the defendant only tried to revive the child, such an instruction was not necessary because the evidence showed either the charged crime or no crime. Bostic v. State, 284 Ga. 864 , 672 S.E.2d 630 (2009).

In a murder prosecution, as defendant claimed the defendant killed the victim in self-defense, the defendant was not entitled to an additional instruction on involuntary manslaughter in the course of a lawful act under O.C.G.A. § 16-5-3(b) since if the defendant was justified in killing under the self-defense statute, O.C.G.A. § 16-3-21 , the defendant was guilty of no crime at all; but if the defendant was not so justified, the homicide did not occur in the course of a lawful act. Hooper v. State, 284 Ga. 824 , 672 S.E.2d 638 (2009).

With regard to a defendant's convictions for felony murder, with the underlying felony being rape, among other crimes, and although the defendant filed a written request for a jury charge on involuntary manslaughter, the defendant was not entitled to a jury charge on statutory rape as the defendant failed to specify statutory rape as the underlying misdemeanor. Further, the defendant was not entitled to such a jury charge as statutory rape was not a lesser included offense to forcible rape. Mangrum v. State, 285 Ga. 676 , 681 S.E.2d 130 (2009).

Uncontroverted forensic evidence that a four-year-old homicide victim had suffered repeated blows to the head, approximately 15, consistent with those inflicted in boxing, did not warrant an instruction on involuntary manslaughter under O.C.G.A. § 16-5-3(a) . This evidence was inconsistent with the commission of an unlawful act, such as battery or reckless conduct, other than a felony. Boyd v. State, 286 Ga. 166 , 686 S.E.2d 109 (2009).

Trial court did not err in refusing to charge a jury on involuntary manslaughter under O.C.G.A. § 16-5-3(a) because the defendant shot the victim, the defendant's spouse, three times in the chest, thigh, and the back of the victim's left arm, and the arm wound was sustained while the victim was either lying prone on the floor or crawling on the victim's hands and knees. These injuries were inconsistent with the commission of an unlawful act other than a felony, and certainly not consistent with the defendant's claimed misdemeanor of reckless conduct. Hall v. State, 287 Ga. 755 , 699 S.E.2d 321 (2010).

Trial court did not err by failing to give the defendant's requested charge on the lesser included offense of involuntary manslaughter, O.C.G.A. § 16-5-3 , because the defendant's admitted act of purposefully putting a gun to the fearful victim's head and pulling the trigger constituted the felony offense of aggravated assault, O.C.G.A. § 16-5-21 , not reckless conduct, O.C.G.A. § 16-5-60(b) ; the defendant's testimony that the victim began crying when the victim saw the gun provided evidence that the victim perceived the gun to be a loaded weapon that could be used to inflict a violent injury, which was a reasonable perception, and the jury's verdict of guilty on the felony murder charge established the existence of all the elements of the underlying felony offense of aggravated assault. Jones v. State, 289 Ga. 145 , 710 S.E.2d 127 (2011).

Trial court did not err by refusing to charge the jury on involuntary manslaughter, O.C.G.A. § 16-5-3 , because a charge on involuntary manslaughter was not generally allowed when the defendant alleged self-defense as the defendant did regarding the shots the defendant fired at the victim after the first shot, and under the facts, the defense of accident as to the first shot did not require such a charge; a charge on involuntary manslaughter in the commission of an unlawful act other than a felony was not required, given that the evidence relied upon by the defendant established either that the pistol discharged accidentally when the victim wrestled for the pistol's control or that the defendant intentionally fired the weapon. Davis v. State, 309 Ga. App. 831 , 711 S.E.2d 324 (2011).

Trial court did not err by denying the defendant's request to charge the jury on involuntary manslaughter as a lesser included offense of the felony murder charge because the defendant's admitted act of purposefully firing a gun at the victim constituted the felony offense of aggravated assault, not reckless conduct; the jury's verdict of guilty on the felony murder charge established the existence of all the elements of the underlying felony offense of aggravated assault. Kendrick v. State, 290 Ga. 873 , 725 S.E.2d 296 (2012).

In an action charging the defendant with felony murder while in the commission of aggravated battery, felony murder while in the commission of aggravated assault, felony murder while in the commission of cruelty to a child, two counts of aggravated battery, aggravated assault, cruelty to a child, and battery, the defendant was not entitled to a jury instruction on involuntary manslaughter as there was no evidence to find that the defendant committed the misdemeanor of reckless conduct or failure to seek medical care. Mathis v. State, 293 Ga. 35 , 743 S.E.2d 393 (2013).

Evidence did not support a charge for involuntary manslaughter as the defendant's act of firing from the car clearly established the felony of aggravated assault and not mere reckless conduct. Browder v. State, 294 Ga. 188 , 751 S.E.2d 354 (2013).

Trial counsel was not ineffective for failing to argue for involuntary manslaughter as a lesser included offense of murder, pursuant to O.C.G.A. § 16-5-3(a) , because the jury would have had to believe that the use of a loaded gun to strike the victim was not used as a deadly weapon, and the theory of the defense was that the defendant was not present. Wells v. State, 295 Ga. 161 , 758 S.E.2d 598 (2014).

Trial court did not err in denying the defendant's request to instruct the jury on involuntary manslaughter as a lesser included offense of malice murder as the evidence established either that the defendant intentionally shot and killed the victim or that the handgun discharged accidentally and, thus, there was no evidence to support such an instruction. Schmidt v. State, 297 Ga. 692 , 778 S.E.2d 152 (2015).

To the extent that the evidence showed that the defendant and the shooter shared a criminal intent to commit an assault upon the first victim, the defendant was chargeable with the foreseeable acts undertaken by the shooter in the furtherance of that shared intent, even if the shooter did something or employed some instrument that the defendant subjectively did not expect; thus, when the shooter employed a deadly weapon to assault the first victim, the defendant was chargeable with the use of a deadly weapon. Accordingly, the defendant either was a party to felony murder and aggravated assault, or the defendant was guilty of no crime at all, and the trial court did not err when the court decided not to charge the jury on involuntary manslaughter. Cash v. State, 297 Ga. 859 , 778 S.E.2d 785 (2015), cert. denied, 137 S. Ct. 137 , 196 L. Ed. 2 d 106 (U.S. 2016).

When the defendant was convicted of malice murder and cruelty to children arising out of the death of the 17-month-old victim, the defendant's request to charge on involuntary manslaughter by committing a lawful act in an unlawful manner based on the witnesses' testimony that the defendant told them that the defendant had been playing and throwing the victim on the bed before the defendant later discovered the victim in distress was properly denied because the undisputed evidence established that the victim's injuries could not have been sustained in the manner the defendant related, and the injuries were so severe that the injuries could only have been inflicted by something akin to a blow from a fist or a kick with tremendous force. Kellam v. State, 298 Ga. 520 , 783 S.E.2d 117 (2016).

Appellant's conviction for murder was affirmed because the trial court did not err in refusing to give a requested jury charge on the lesser included offense of involuntary manslaughter as any error was harmless since the evidence showed that the appellant brought the gun along at the request of another, and the only witness who saw the fatal shots fired refuted that the shots were shot in the air, thus, the evidence did not support the lesser included offense charge. Reddick v. State, 301 Ga. 90 , 799 S.E.2d 754 (2017).

In a felony murder and cruelty to a person age 65 or older case, trial counsel was not ineffective for failing to submit jury instructions on involuntary manslaughter and reckless conduct as counsel's theory of the case was that the victim's death was the result of an accident because there was no conclusive evidence that the defendant knew that the daycare van did not pick up the victim or that the daycare was closed; the defendant denied intentionally locking the victim out of the house; counsel's whole focus was on a not guilty strategy, and counsel sought to avoid admitting even to any negligent, much less reckless, intent; and counsel's decision to pursue an "all or nothing" defense did not fall below a reasonable standard of attorney conduct. Smith v. State, 301 Ga. 348 , 801 S.E.2d 18 (2017).

Trial court did not plainly err in failing to instruct the jury on involuntary manslaughter based on reckless conduct as a lesser included offense of the murder charges because the defendant's possession of cocaine with intent to distribute, the defendant's aggravated assault of the victims as part of the defendant's effort to regain the drugs, and the defendant's possession of the gun as a convicted felon were themselves felonies; and to support a jury charge on involuntary manslaughter, the unlawful act underlying the unintentional death of the victim had to be an act other than a felony. Hood v. State, 303 Ga. 420 , 811 S.E.2d 392 (2018).

When the rightful owner of the parcel on which the defendant resided hired a tow truck company to enter the property to remove old vehicles parked on the parcel, and the defendant shot and killed one of the tow truck company employees, the trial court did not plainly err in refusing to give the defendant's requested charges on criminal negligence and on involuntary manslaughter as a lesser included offense of murder because, by finding the defendant guilty of malice murder, the jury found beyond a reasonable doubt that the defendant shot at the victim with malice aforethought; and the defendant did not show that the failure of the trial court to give the charges at issue likely affected the outcome of the trial. Reed v. State, 304 Ga. 400 , 819 S.E.2d 44 (2018).

In a murder case, the trial court did not err when the court failed to give charges related to involuntary manslaughter because, according to the defendant's testimony at trial, the defendant intentionally pointed a gun at the victim's leg prior to the gun going off during a subsequent struggle with the victim; the record supported the crime of aggravated assault inasmuch as the defendant intentionally pointed a gun at the victim, eliminating any entitlement to charges of involuntary manslaughter and pointing a gun; and the defendant was not entitled to charges on involuntary manslaughter and reckless conduct since the defendant approached the victim with an intent to fight and intentionally pointed a gun at the victim. Overton v. State, 305 Ga. 597 , 825 S.E.2d 159 (2019).

Trial court did not commit plain error by failing to sua sponte charge the jury on involuntary manslaughter because the defendant admitted that the defendant shot the victim intentionally, albeit in self-defense. Martin v. State, 306 Ga. 538 , 832 S.E.2d 402 (2019).

Instruction on reckless conduct unwarranted. - Trial court did not err by failing to include reckless conduct on the verdict form as a lesser-included offense of felony murder because a separate reckless conduct option was not required to be on the verdict form since there was no evidence of reckless conduct other than that which directly related to the death of the victim; thus, the reckless conduct charge had to be in the context of involuntary manslaughter. Banks v. State, 329 Ga. App. 174 , 764 S.E.2d 187 (2014).

Charge on involuntary manslaughter as lesser included offense. - Habeas court properly granted relief to the inmate on the claim that appellate counsel was ineffective for failing to argue that the trial court erred by not giving a charge on involuntary manslaughter as a lesser included offense of malice murder based on the inmate's statement to police that the inmate did not know the gun was loaded when the inmate pointed the gun at the inmate's father and the fact that the evidence was not overwhelming. Seabolt v. Norris, Ga. , 782 S.E.2d 264 (2016).

In an action for felony murder and cruelty to children, the trial court erred by failing to charge the jury on the lesser included offense of involuntary manslaughter because there was some evidence that the defendant was guilty of the lesser offense, including that a nurse practitioner told the defendant the child needed to go to the emergency room and the defendant took the child to the emergency room but refused treatment due to financial concerns, allowing a jury to conclude that the defendant endangered the child. Castro-Moran v. State, Ga. App. , 845 S.E.2d 708 (2020).

Charge on O.C.G.A. § 16-5-3(b) unwarranted if killing results from unlawful act. - When killing decedent, even if unintended, was done as incident to unlawful, criminally negligent act of brandishing knife at others, failure to charge provisions of statute was not error. Keye v. State, 136 Ga. App. 707 , 222 S.E.2d 172 (1975).

When firing pistol was not lawful, defendant is not entitled to charge of involuntary manslaughter. Truitt v. State, 156 Ga. App. 156 , 274 S.E.2d 42 (1980).

Evidence adduced at trial did not reflect that defendant's use of a gun amounted to reckless conduct or any other misdemeanor, and although the trial court properly charged the jury on self-defense and accident, it did not err by refusing to charge the jury on involuntary manslaughter as a lesser included offense of murder. Brown v. State, 277 Ga. 53 , 586 S.E.2d 323 (2003).

Requested jury instruction on involuntary manslaughter was properly denied because the defendant's conduct in producing and displaying a loaded revolver in close proximity to the defendant's victim, who allegedly was under the influence of drugs, and the victim's young child, with the defendant's finger inside the trigger guard while the defendant was watching the road and trying to drive, constituted the crime of crime of reckless conduct under O.C.G.A. § 16-5-60(b) . Reed v. State, 279 Ga. 81 , 610 S.E.2d 35 (2005).

In a trial for voluntary manslaughter, aggravated assault, and battery, it was not error to refuse to charge on the lesser included offense of involuntary manslaughter under O.C.G.A. § 16-5-3(a) . Such a charge required an unlawful act that was not a felony, and the only such act supported by the evidence was the striking of the victim with a gun, which constituted the felony of aggravated assault under O.C.G.A. § 16-5-21 . Moon v. State, 291 Ga. App. 499 , 662 S.E.2d 283 (2008).

Charge where evidence authorizes finding of excessive force in self-defense. - Trial court charged jury on law of self-defense and the evidence would have authorized the jury to find that defendant caused the death of another unintentionally while acting in self-defense, a lawful act, but that the defendant used excessive force, in an unlawful manner; the trial court erred in failing to charge the jury on involuntary manslaughter since the charge on self-defense left open the issue of application of involuntary manslaughter. Allen v. State, 147 Ga. App. 701 , 250 S.E.2d 5 (1978).

Defendant is entitled to instruction on involuntary manslaughter when such instruction is timely requested and when there is evidence that homicide was caused by use of excessive force in self-defense. Jackson v. State, 143 Ga. App. 734 , 240 S.E.2d 180 (1977), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

Charge on O.C.G.A. § 16-5-3(b) not required. - Evidence does not require a charge of involuntary manslaughter for the commission of a "lawful act" in an "unlawful manner," that is, self-defense (lawful act) with use of excessive force (unlawful manner), after the defendant confronted the victim with a hidden, extremely long knife, the deadly force of which is known to all. Fitzhugh v. State, 166 Ga. App. 320 , 304 S.E.2d 127 (1983).

Defendant is not entitled to an instruction on involuntary manslaughter in a prosecution for felony-murder when the defendant bases the defense upon a claim of justification and the court charges the jury as to self defense and accident. Willis v. State, 258 Ga. 477 , 371 S.E.2d 376 (1988); Lee v. State, 259 Ga. 230 , 378 S.E.2d 855 (1989); Clark v. State, 271 Ga. 27 , 518 S.E.2d 117 (1999).

Charge on O.C.G.A. § 16-5-3(b) unwarranted where aggravated assault committed. - When a person deliberately gets a gun and brandishes the gun at another in order to scare the other, thus committing an aggravated assault, such circumstances do not give rise to a charge on lawful act - unlawful manner involuntary manslaughter. Brown v. State, 166 Ga. App. 765 , 305 S.E.2d 386 (1983).

Instruction on involuntary manslaughter unwarranted where self-defense asserted. - Defendant was not entitled to an instruction on the law of involuntary manslaughter where defendant asserted that defendant was attacked by the victim and drew the gun and fired in self-defense. Smith v. State, 251 Ga. 229 , 304 S.E.2d 716 (1983); Johnson v. State, 259 Ga. 235 , 378 S.E.2d 859 (1989).

Defendant who seeks to justify homicide under the "self-defense" statute, O.C.G.A. § 16-3-21 , is not entitled to an additional instruction on involuntary manslaughter in the course of a lawful act, whatever the implement of death. For if defendant is justified in killing under O.C.G.A. § 16-3-21 , defendant is guilty of no crime at all. If defendant is not so justified, the homicide does not fall within the "lawful act" predicate of O.C.G.A. § 16-5-3(b) , for the jury, in rejecting defendant's claim of justification, has of necessity determined thereby that the act is not lawful. Saylors v. State, 251 Ga. 735 , 309 S.E.2d 796 (1983); Moore v. State, 177 Ga. App. 569 , 340 S.E.2d 222 (1986); Mims v. State, 180 Ga. App. 3 , 348 S.E.2d 498 (1986); Stewart v. State, 182 Ga. App. 576 , 356 S.E.2d 535 (1987); Thompson v. State, 257 Ga. 481 , 361 S.E.2d 154 (1987); Kennedy v. State, 193 Ga. App. 784 , 389 S.E.2d 350 , cert. denied, 193 Ga. App. 910 , 389 S.E.2d 350 (1989); Nobles v. State, 201 Ga. App. 483 , 411 S.E.2d 294 , cert. denied, 201 Ga. App. 904 , 411 S.E.2d 294 (1991).

Defendant in a murder trial who argued that actions were lawful in defending self with an ax but did so in an unlawful manner, in that the force used was excessive, and who received a self-defense instruction, was not entitled to an additional charge on the lesser included offense of involuntary manslaughter in the commission of a lawful act in an unlawful manner. Jordan v. State, 171 Ga. App. 558 , 320 S.E.2d 395 (1984).

Trial court did not err in failing to charge on involuntary manslaughter in the course of a lawful act, where the defense was based upon self-defense, which was fully charged to the jury. King v. State, 177 Ga. App. 788 , 341 S.E.2d 307 (1986).

Although the defendant who uses a gun in self-defense is entitled to a charge on the law of self-defense, that defendant is not also entitled to a charge on the law of lawful act-unlawful manner-involuntary manslaughter on the theory that the use of the gun was unnecessary (i.e., the force used was excessive). Pullin v. State, 257 Ga. 815 , 364 S.E.2d 848 (1988); Reid v. State, 206 Ga. App. 367 , 425 S.E.2d 315 (1992).

Charge on involuntary manslaughter is not required when the defendant asserts using a gun in self-defense. Lamon v. State, 260 Ga. 119 , 390 S.E.2d 582 (1990).

Trial court acted properly in not giving the jury a requested instruction on involuntary manslaughter in the commission of a lawful act in an unlawful manner, pursuant to O.C.G.A. § 16-5-3(b) , because defendant asserted self-defense in the fatal shooting of the victim and the jury was instructed on the issues of self-defense and accident. Mize v. State, 277 Ga. 148 , 586 S.E.2d 648 (2003).

It was not error to fail to give an instruction on involuntary manslaughter when the defendant claimed that the killing of the victim was done in self-defense. Shipman v. State, 288 Ga. App. 134 , 653 S.E.2d 383 (2007).

Charge on involuntary manslaughter was not authorized in a case in which the defendant alleged self-defense. Similarly, as to the defendant's claim of accident, a charge on involuntary manslaughter in the commission of a lawful act was not warranted because, under the definition of involuntary manslaughter in O.C.G.A. § 16-5-3(b) , no crime would have occurred. Finley v. State, 286 Ga. 47 , 685 S.E.2d 258 (2009).

Defendant's requested charge on misdemeanor involuntary manslaughter was not justified by the defendant's statement to police that the victim attacked the defendant and that the defendant accidentally strangled the victim in an attempt to restrain the victim because one who sought to justify homicide as having been committed in self-defense was not entitled to an additional instruction on involuntary manslaughter resulting from the commission of a lawful act in an unlawful manner. Moore v. State, 325 Ga. App. 749 , 754 S.E.2d 792 (2014).

Trial court did not err in refusing to give the defendant's requested charge on involuntary manslaughter because all the evidence presented showed that the defendant intentionally shot the victim, and by the defendant's account, no crime happened because the defendant was shooting in self-defense. Therefore, the crimes were either committed as charged or not committed at all, and there was no evidence that the defendant was committing a non-felonious unlawful act. Stepp-McCommons v. State, Ga. , 845 S.E.2d 643 (2020).

Instruction on involuntary manslaughter unwarranted when battered person syndrome asserted. - Defendant who sought to justify killing a victim by battered person syndrome was not entitled to an additional instruction on involuntary manslaughter resulting from the commission of a lawful act in an unlawful manner under O.C.G.A. § 16-5-3(b) because if the act was justified, it was not a crime, and if not justified, it was not a lawful act. Demery v. State, 287 Ga. 805 , 700 S.E.2d 373 (2010).

Failure to charge jury was not prejudicial. - Failure to charge the jury on involuntary manslaughter in the commission of a lawful act was not so blatantly apparent and prejudicial that it raised a question whether defendant was deprived of a fair trial because of it, especially when the evidence adduced by the state authorized the jury to find beyond a reasonable doubt that defendant was guilty of voluntary manslaughter, the offense upon which the jury was instructed under the standard set forth in Jackson v. Virginia, 443 U.S. 307, 99 S. Ct. 2781 , 61 L. Ed. 2 d 560 (1979). Chambers v. State, 205 Ga. App. 16 , 421 S.E.2d 88 , cert. denied, 205 Ga. App. 899 , 421 S.E.2d 88 (1992).

Failure to charge on unlawful act involuntary manslaughter. - While the trial court erred in rejecting the defendant's written request to charge the jury on unlawful act involuntary manslaughter, pursuant to O.C.G.A. § 16-5-3(a) , as a lesser included offense of the crime of murder, the error was harmless because there was overwhelming evidence inconsistent with the defendant's version of events, but supportive of the jury's finding the defendant guilty of malice murder. Rogers v. State, 289 Ga. 675 , 715 S.E.2d 68 (2011).

In the defendant's murder trial, even if failure to give a requested charge on involuntary manslaughter under O.C.G.A. § 16-5-3(a) based on the defendant's statement that the defendant shot into the air was error, it was harmless based on the testimony of multiple witnesses and the defendant's own statement to police that the victim was shot at close range by two people standing over the victim. Bonman v. State, 298 Ga. 839 , 785 S.E.2d 288 (2016).

If state's evidence raises issue of manslaughter court should charge thereon, even without request. - If jury can find from state's evidence that accused unintentionally killed deceased in commission of an unlawful act, or without due caution and circumspection during a lawful act resulting in culpable negligence, the state's evidence places lesser crime of manslaughter in the case and requires charge thereon without request. Drake v. State, 221 Ga. 347 , 144 S.E.2d 519 (1965) (decided under former Code 1933, § 26-1007).

When act may or may not be lawful, both grades should be charged. - When act from which death results may or may not be lawful under facts, both grades of law of involuntary manslaughter should be given in charge. Warnack v. State, 3 Ga. App. 590 , 60 S.E. 288 (1908), later appeal, 5 Ga. App. 816 , 63 S.E. 935 ; 7 Ga. App. 73 , 66 S.E. 393 (1909) (decided under former Penal Code 1895, § 65).

Court may charge on both accident and involuntary manslaughter. - Despite fact that defenses of accident and involuntary manslaughter may be inconsistent, since jury, upon finding presence of one, would be precluded from finding the other, a court may properly charge on both theories of law. Benford v. State, 158 Ga. App. 43 , 279 S.E.2d 236 (1981), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

Charge on manslaughter not misleading when evidence authorizes finding of mistake. - It is not misleading to charge on voluntary manslaughter in a case when the jury might be authorized to find that defendant shot deceased by mistake, intending to shoot a person making an assault on the defendant. Sinkfield v. State, 222 Ga. 51 , 148 S.E.2d 409 (1966) (decided under former Code 1933, § 26-1009).

Failure to charge on manslaughter not erroneous. - In a prosecution for felony murder, defendant's "catchall" request to charge on "murder, manslaughter, and aggravated assault," pursuant to the pattern charges "Part 4B (as applicable)" was not precisely adjusted to the principles of the case, and the failure to charge on manslaughter was not erroneous. Lane v. State, 268 Ga. 678 , 492 S.E.2d 230 (1997).

There was sufficient evidence to convict a defendant of felony murder under O.C.G.A. § 16-5-1 based upon the actions of participating in the attack by hitting the victim with the bat even though the defendant did not actually shoot the victim; thus, instructions tracking O.C.G.A. § 16-5-21(a)(2) aggravated assault could properly be based on another perpetrator's use of a gun but the victim's acts of self-defense were not provocation that justified an O.C.G.A. § 16-5-3(a) involuntary manslaughter instruction. Ros v. State, 279 Ga. 604 , 619 S.E.2d 644 (2005).

Trial court did not err in refusing to give the defendant's two requested jury charges on involuntary manslaughter because the defendant's own testimony that the gun the defendant was holding made contact with the victim, and when the gun did the defendant gave a push and told the victim to get back, revealed that the defendant's purpose in pointing the weapon was to place the victim in apprehension of immediate violent injury so that there was no basis for a charge on involuntary manslaughter. Boatright v. State, 289 Ga. 597 , 713 S.E.2d 829 (2011).

Court refusal to give misdemeanor grade involuntary manslaughter charge. - It is not error to refuse to give a requested charge on misdemeanor grade involuntary manslaughter where the defendant asserts that he or she caused the death of another by the use of a gun in self-defense. Moore v. State, 251 Ga. 499 , 307 S.E.2d 476 (1983).

In a prosecution for felony involuntary manslaughter, the trial court did not err in refusing the defendant's requested jury charge on unlawful-act involuntary manslaughter, because the jury considered the defendant's theories of self-defense and accident and rejected them, and evidence in opposition to these defenses showed that the defendant struck the victim with the barrel of the gun, which went off, killing the victim, and the evidence presumed that the defendant committed an aggravated assault under O.C.G.A. § 16-5-21(a)(2). Gore v. State, 272 Ga. App. 156 , 611 S.E.2d 764 (2005).

Erroneous instructions regarding murder or voluntary manslaughter were harmless where conviction was of involuntary manslaughter. McGraw v. State, 85 Ga. App. 857 , 70 S.E.2d 141 (1952) (decided under former Code 1933, § 26-1009).

To warrant instructions on involuntary manslaughter evidence must authorize determination that death occurred unintentionally from commission of unlawful act other than a felony, or from commission of lawful act in unlawful manner likely to produce death or great bodily harm. Hewitt v. State, 127 Ga. App. 180 , 193 S.E.2d 47 (1972); Trask v. State, 132 Ga. App. 645 , 208 S.E.2d 591 (1974); Henderson v. State, 153 Ga. App. 801 , 266 S.E.2d 522 (1980).

Decision to charge on involuntary manslaughter is a fact question which must be decided on a case-by-case basis. Byrer v. State, 260 Ga. 484 , 397 S.E.2d 120 (1990).

To warrant instruction on involuntary manslaughter, there must be evidence to authorize a determination that death occurred unintentionally from the commission of an unlawful act other than a felony. Byrer v. State, 260 Ga. 484 , 397 S.E.2d 120 (1990).

Trial court's instruction on felony involuntary manslaughter as a lesser included offense of felony murder was not improper when there was evidence that the defendant intentionally pointed a gun at the victim in violation of O.C.G.A. § 16-11-102 just before the gun fired. Moore v. State, 286 Ga. App. 313 , 649 S.E.2d 337 (2007).

Involuntary manslaughter should be charged, upon request, where there is "slight evidence" to support the charge. Richardson v. State, 250 Ga. 506 , 299 S.E.2d 715 (1983).

Involuntary manslaughter charge warranted in arson prosecution. - In a prosecution for felony murder and arson, the trial court erred in refusing to grant defendant's charge on involuntary manslaughter where despite defendant's concession that defendant intentionally set the fire, there was sufficient evidence from which the jury could conclude that the defendant set the fire without intending to burn down the motel building. Reinhardt v. State, 263 Ga. 113 , 428 S.E.2d 333 (1993), overruled on other grounds, Vergara v. State, 283 Ga. 175 , 657 S.E.2d 863 (2008).

If evidence authorizes finding of involuntary manslaughter failure to charge thereon is error. Johnston v. State, 232 Ga. 268 , 206 S.E.2d 468 (1974).

When there is evidence from which jury would be authorized to find accused guilty of involuntary manslaughter in commission of a lawful act without due caution and circumspection, it is error for judge to omit to instruct jury on law relating to that grade of manslaughter. Maloof v. State, 139 Ga. App. 787 , 229 S.E.2d 560 (1976).

Charge on involuntary manslaughter unwarranted. See Lancaster v. State, 250 Ga. 871 , 301 S.E.2d 882 (1983); Moses v. State, 264 Ga. 313 , 444 S.E.2d 767 (1994); Smith v. State, 264 Ga. 857 , 452 S.E.2d 494 (1995); Grano v. State, 265 Ga. 346 , 455 S.E.2d 582 (1995); Brown v. State, 269 Ga. 67 , 495 S.E.2d 289 (1998).

Trial court did not err in refusing to charge on involuntary manslaughter when the defendant offered no evidence concerning intent, whereas the state offered testimony that the defendant told the victim, while defendant was beating the victim, that defendant was going to kill her, and whereas several witnesses testified that the defendant told them after the beating that the victim deserved to die. Elliott v. State, 253 Ga. 417 , 320 S.E.2d 361 (1984).

When an act that causes a death is a felony, a requested involuntary manslaughter charge is properly denied. Mayweather v. State, 254 Ga. 660 , 333 S.E.2d 597 (1985); Rouse v. State, 265 Ga. 32 , 453 S.E.2d 30 (1995); Smith v. State, 267 Ga. 502 , 480 S.E.2d 838 (1997).

Requested charges on involuntary manslaughter, pointing a firearm at another, and simple assault, were properly refused, where defendant's testimony (that defendant fired shots with the intention of frightening a group) established as a matter of law the offense of aggravated assault, and the testimony that members of the group were frightened and dropped to the ground was inconsistent with the requested charges. Hawkins v. State, 260 Ga. 138 , 390 S.E.2d 836 (1990).

Charge on involuntary manslaughter is not warranted, even if it is the sole defense, if the evidence does not support the charge. Hayes v. State, 261 Ga. 439 , 405 S.E.2d 660 (1991).

There was no evidence that the defendant, who murdered the victim with a rifle, was attempting to effect a valid citizen's arrest, and, hence, defendant was not entitled to an involuntary manslaughter charge. It was not reasonable for the defendant to attempt an arrest with a semi-automatic weapon which defendant was not licensed to carry, as deadly force in effecting an arrest is limited to self-defense or to a situation in which it is necessary to prevent a forcible felony. Hayes v. State, 261 Ga. 439 , 405 S.E.2d 660 (1991).

Defendant, who confessed to intentionally setting defendant's son's bed on fire with the five year-old asleep in it was not entitled to a charge to the jury on involuntary manslaughter; arson was a felony, so involuntary manslaughter would not apply. Riley v. State, 278 Ga. 677 , 604 S.E.2d 488 (2004).

Because there was no evidence that the defendant was in lawful possession of the gun with which the victim was shot, there was nothing to support a jury charge on misdemeanor involuntary manslaughter as well as felony involuntary manslaughter as a lesser included offense of felony murder. Moore v. State, 286 Ga. App. 313 , 649 S.E.2d 337 (2007).

Trial court did not err by refusing to charge the jury on involuntary manslaughter in the commission of a lawful act in an unlawful manner, O.C.G.A. § 16-5-3(b) , as a lesser included offense of a felony murder charge based on the underlying offense of cruelty to children: the defendant had not requested such a charge in writing; moreover, the evidence, including the defendant's claim that the child's death was caused by an accidental fall while the defendant was playing with the child, did not warrant a charge on lawful act-unlawful manner involuntary manslaughter. Moore v. State, 283 Ga. 151 , 656 S.E.2d 796 (2008).

When evidence established either that defendant intentionally shot and killed the victim or that a pistol discharged accidentally and no offenses occurred, this showed either commission of felony murder and aggravated assault or commission of no offense, and the trial court did not err in refusing to give a lesser included offense charge on involuntary manslaughter based on reckless conduct. Lashley v. State, 283 Ga. 465 , 660 S.E.2d 370 (2008).

Because a defendant was a convicted felon in possession of a firearm, a felony under O.C.G.A. § 16-11-131(b) , the defendant was not entitled to a jury instruction on involuntary manslaughter under O.C.G.A. § 16-5-3(a) , a killing resulting from an unlawful act other than a felony. Finley v. State, 286 Ga. 47 , 685 S.E.2d 258 (2009).

Instructions on both voluntary manslaughter and involuntary manslaughter not warranted. - In a murder prosecution, the trial court properly refused to give jury instructions on voluntary manslaughter, involuntary manslaughter, pointing a pistol at another, and accident as no evidence of provocation was presented and the evidence showed that the victim was killed during the defendant's effort to rob the victim at gunpoint. Roberts v. State, 282 Ga. 548 , 651 S.E.2d 689 (2007).

Court did not err in refusing to charge both kinds of involuntary manslaughter. - See Eller v. State, 183 Ga. App. 724 , 360 S.E.2d 53 (1987).

No improper sequential charge. - When the trial court instructed the jury on the law of malice murder and felony murder, the offenses for which the defendant was indicted, and the included offense of involuntary manslaughter, the court did not give an improper sequential charge as involuntary manslaughter does not contain an element that mitigates a greater offense. McNeal v. State, 263 Ga. 397 , 435 S.E.2d 47 (1993).

Failure to request charge not ineffective assistance when defense was alibi. - In the defendant's trial for murder, felony murder, and voluntary manslaughter, arising out of the stabbing of a robber, the defendant's counsel was not ineffective in failing to request a jury instruction on involuntary manslaughter as a lesser included offense, O.C.G.A. § 16-5-3(a) , because the defendant's defense was alibi: that the defendant was not at the scene but at a cookout. Woods v. State, 342 Ga. App. 301 , 802 S.E.2d 822 (2017).

Jury charge on proximate cause. - Because the instructions given by the trial court adequately expressed the requirement that the children's deaths and/or injuries had to have been the proximate result of the alleged criminal acts of involuntary manslaughter in the commission of reckless conduct and cruelty to children in the second degree, the trial court did not err in declining to give the defendant's additional requested instructions on proximate cause. Johnson v. State, 341 Ga. App. 425 , 801 S.E.2d 294 (2017).

Incomplete charge. - When the defendant requested a charge on involuntary manslaughter as a lesser included offense, but the request did not specify pointing a gun or pistol at another, it was not error to fail to charge on involuntary manslaughter while pointing a gun or pistol. Lashley v. State, 283 Ga. 465 , 660 S.E.2d 370 (2008).

Jury instructions considered as whole to determine whether misleading. - Although a portion of the trial court's main charge which states that "a person convicted under subsection (a) is guilty of a misdemeanor" is inappropriate, the trial court's instructions must be considered as a whole to determine whether they would mislead a jury of ordinary intelligence. Cooper v. State, 167 Ga. App. 440 , 306 S.E.2d 709 (1983).

Indictment

Conviction for manslaughter upon indictment charging murder is proper, although there is no count for manslaughter in the indictment. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, § 26-1009).

Involuntary manslaughter in commission of unlawful act is always included in indictment for murder. - Indictment having been laid for murder and charging that mortal wound was inflicted by shooting deceased with a pistol and proof being that this was manner in which deceased was killed, a verdict of involuntary manslaughter would find support in the pleading, for reason that involuntary manslaughter is the unlawful killing of a human being and such crime is always included in an indictment for murder - that is, the indictment necessarily included within itself all essential ingredients of involuntary manslaughter in commission of an unlawful act. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, § 26-1009).

When defendant's indictment charged that while committing possession of a firearm by a person under the age of 18 years, in violation of O.C.G.A. § 16-11-32 , defendant caused a victim's death without any intention to do so, the indictment was fatally defective because it was not sufficient to allege that the unintentional death was caused solely by defendant's possession of the firearm, as the state did not allege an unlawful act which under any circumstances could be the proximate cause of the unintentional death. Scraders v. State, 263 Ga. App. 754 , 589 S.E.2d 315 (2003).

Application Generally

Application of rule of lenity. - Defendant was not entitled to be sentenced under the rule of lenity for misdemeanor involuntary manslaughter under O.C.G.A. § 16-5-3(b) rather than felony involuntary manslaughter under O.C.G.A. § 16-5-3(a) , although the defendant was convicted of both crimes, because the two crimes did not address the same criminal conduct and no ambiguity was created by different punishments being set forth for the same crime. Campbell v. State, 297 Ga. App. 387 , 677 S.E.2d 312 (2009), cert. denied, No. S09C1263, 2009 Ga. LEXIS 411 (Ga. 2009).

Former Penal Code 1895, § 65 (now O.C.G.A. § 16-5-3 ) made no exception in case of convicts but included all persons. Westbrook v. State, 133 Ga. 578 , 66 S.E. 788 , 25 L.R.A. (n.s.) 591, 18 Ann. Cas. 295 (1909) (decided under former Penal Code 1895, § 65).

Convictions for involuntary manslaughter and cruelty to children were not inconsistent because the jury could have found from the evidence both that the defendant maliciously caused the victim excessive pain, and that defendant's actions caused the victim's death, though defendant may not have intended to kill the victim. Sanders v. State, 245 Ga. App. 561 , 538 S.E.2d 470 (2000).

Verdict of involuntary manslaughter will be referred to highest grade of that offense, i.e., manslaughter in commission of an unlawful act, unless jury specifies otherwise. Bulloch v. State, 10 Ga. 47 , 54 Am. Dec. 369 (1851) (decided under prior law); Wright v. State, 78 Ga. 192 , 2 S.E. 693 (1886) (decided under former Code 1882, § 4324); Thomas v. State, 121 Ga. 331 , 49 S.E. 273 (1904) (decided under former Penal Code 1895, § 65); Register v. State, 10 Ga. App. 623 , 74 S.E. 429 , later appeal, 12 Ga. App. 1 , 76 S.E. 649 (1912), later appeal, 12 Ga. App. 688 , 78 S.E. 142 (1913) (decided under former Penal Code 1910, § 65).

Murder and manslaughter are different grades of offense of unlawful homicide. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, § 26-1007).

On trial for manslaughter, evidence of previous threats or declarations by accused is inadmissible. Hicks v. State, 55 Ga. App. 149 , 189 S.E. 373 (1937) (decided under former Code 1933, § 26-1007).

Erroneous exclusion of testimony negating malice was harmless. - When in a murder trial, the jury returns a verdict of guilty of involuntary manslaughter in commission of an unlawful act without an intent to kill, such verdict is equivalent of finding the defendant not guilty of murder and thus there was no malice, and also acquitted the defendant of voluntary manslaughter and thus found there was no intention to kill the deceased; hence, ruling out of certain testimony which the defense hoped would negative intent or malice, if error, was harmless because the jury found in the defendant's favor on issues the defendant was seeking to support by an answer which was ruled out. Perry v. State, 78 Ga. App. 273 , 50 S.E.2d 709 (1948) (decided under former Code 1933, § 26-1007).

Unintended death caused by unlawful blow with nondeadly weapon constitutes involuntary manslaughter. - If jury should find that weapon used was one which would not ordinarily produce death, and therefore was not a deadly weapon, and circumstances demonstrated to satisfaction of jury that there was no intention to kill, then, even though blow was not justified, accused would be guilty only of offense of involuntary manslaughter. Huntsinger v. State, 200 Ga. 127 , 36 S.E.2d 92 (1945) (decided under former Code 1933, § 26-1007).

Accidental discharge of gun. - If the gun discharged accidentally, in the absence of criminal negligence, then no crime was committed and, as the jury was instructed, acquittal was required. Clark v. State, 265 Ga. 243 , 454 S.E.2d 492 (1995).

Evidence supported a defendant's conviction for involuntary manslaughter as there was ample evidence that the state disproved the defendant's accident defense since: (1) the defendant was hurt by the fact that the defendant's significant other had begun a relationship with the victim; (2) the defendant threatened to blow the victim's and the significant other's heads off a few weeks before the shooting; (3) defendant testified that the victim was standing in the defendant's way, that the defendant was searching for a cell phone, and that the defendant pulled out several items, including a gun; (4) a door hit the defendant in the back, causing the gun to discharge into the victim's chest; (5) the defendant testified that the defendant was careless with the gun; and (6) a detective testified that after the detective Mirandized the defendant, the defendant stated that "(the defendant) put a shell in every chamber" and that "(the defendant) fired every shell, every round." Noble v. State, 282 Ga. App. 311 , 638 S.E.2d 444 (2006).

Reckless handling of a gun may be basis of involuntary manslaughter. Pool v. State, 87 Ga. 526 , 13 S.E. 556 (1891) (decided under former Code 1882, § 4324); Austin v. State, 110 Ga. 748 , 36 S.E. 52 , 78 Am. St. R. 134 (1900) (decided under former Penal Code 1895, § 67).

Evidence was sufficient to sustain the conviction because one witness testified that the defendant shot the victim without provocation, and the defendant struck the victim with the barrel of a gun which went off, killing the victim, after the defendant had gone to the victim's apartment to settle a debt. Gore v. State, 272 Ga. App. 156 , 611 S.E.2d 764 (2005).

Shooting, believing gun to be unloaded, constitutes involuntary manslaughter. Irvin v. State, 9 Ga. App. 865 , 72 S.E. 440 (1911) (decided under former Penal Code 1910, § 65).

Killing to prevent escape of prisoner arrested without warrant. - An officer killing to prevent escape of prisoner arrested without warrant is at least guilty of manslaughter in commission of an unlawful act. O'Conner v. State, 64 Ga. 125 , 37 Am. R. 58 (1879) (decided under former Code 1873, § 4324).

When defendant admits act but denies intention to kill, former Code 1933, § 26-1103 deserves special scrutiny. Jackson v. State, 234 Ga. 549 , 216 S.E.2d 834 (1975); Jackson v. State, 143 Ga. App. 734 , 240 S.E.2d 180 (1977), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991) (see O.C.G.A. § 16-5-3 ).

Section inapplicable where, had victim survived, offense would have been a felony. - If the victim had survived, defendant would have been guilty not merely of pointing a pistol at another but of aggravated battery, which itself is a felony, O.C.G.A. § 16-5-3(a) is inapplicable. Raines v. State, 247 Ga. 504 , 277 S.E.2d 47 (1981).

Homicide resulting from assault constitutes involuntary manslaughter. - Simple assault being a misdemeanor, an unintentional homicide proximately resulting from such unlawful act would amount to involuntary manslaughter and not murder. Norrell v. State, 116 Ga. App. 479 , 157 S.E.2d 784 (1967) (decided under former Code 1933, § 26-1009).

When the defendant unlawfully commits an assault and battery upon the deceased, without any purpose or intention to kill, but thereby, during commission of such unlawful but not felonious act, inflicts a wound by reason of which the deceased dies, the defendant is guilty of involuntary manslaughter in the commission of an unlawful act. Jackson v. State, 69 Ga. App. 707 , 26 S.E.2d 485 (1943) (decided under former Code 1933, § 26-1009).

Homicide occurring in commission of crime punishable by confinement in penitentiary cannot be involuntary manslaughter. Norrell v. State, 116 Ga. App. 479 , 157 S.E.2d 784 (1967) (decided under former Code 1933, § 26-1009).

Homicide resulting from shooting at another constitutes murder. - Under former Code 1933, § 26-1702 shooting at another was a crime punishable by confinement in the penitentiary, and therefore a homicide resulting from such unlawful act constituted the crime of murder. Norrell v. State, 116 Ga. App. 479 , 157 S.E.2d 784 (1967) (decided under former Code 1933, § 26-1009) (see O.C.G.A. § 16-5-21 ).

Homicide resulting from aggravated assault. - When appellant's admitted and undisputed conduct disclosed commission of an act which would be a felony if the victim had lived, i.e., aggravated assault by shooting at another unless legally excusable, a charge under O.C.G.A. § 16-5-3(a) was not authorized. Simmons v. State, 164 Ga. App. 643 , 298 S.E.2d 313 (1982).

Merger with aggravated assault. - Defendant's sufficiency challenge became moot on appeal as the trial court merged the involuntary manslaughter count into the aggravated assault count for sentencing purposes. Ramirez v. State, 288 Ga. App. 249 , 653 S.E.2d 837 (2007).

Failure of defense counsel to make a written request for a charge on involuntary manslaughter did not deprive appellant of due process and the trial judge did not err in failing to give such a charge where the unlawful act engaged in by appellant was aggravated assault, a felony, and when there was no evidence of any lawful act committed by appellant when appellant caused the unarmed victim's death. Jester v. State, 250 Ga. 119 , 296 S.E.2d 555 (1982).

Reckless conduct as lesser included offense of aggravated assault. - Aggravated assault count of the indictment merged with the malice murder conviction, and the felony murder count, predicated in part on aggravated assault, was vacated by operation of law; thus, the claim of error that the trial court erred by refusing to charge the jury on reckless conduct as a lesser-included offense of aggravated assault was moot when the defendant was not convicted of aggravated assault. McCluskey v. State, 307 Ga. 740 , 838 S.E.2d 270 (2020).

No merger with nonhomicide counts. - Defendant's convictions of involuntary manslaughter while in the commission of a simple battery, aggravated assault, aggravated battery, cruelty to children, and reckless conduct were not mutually exclusive, and the trial court did not err in not merging the nonhomicide counts upon sentencing. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

O.C.G.A. § 16-5-3 inapplicable when gun is used because a gun is a deadly weapon and assault with a deadly weapon constitutes aggravated assault, a felony. Pass v. State, 160 Ga. App. 64 , 286 S.E.2d 53 (1981).

In cases involving intentional discharge of gun, charge on either subsection is not necessary. Strickland v. State, 250 Ga. 624 , 300 S.E.2d 156 (1983).

Shooting another without provocation cannot constitute involuntary manslaughter. Fann v. State, 254 Ga. 514 , 331 S.E.2d 547 (1985).

Evidence disclosing aggressive behavior of deceased and unintentional killing. - Whenever the evidence discloses that the deceased displays aggression toward the defendant, unprovoked, and there is some evidence from which the jury could have found the killing was not intentional, a requested charge on involuntary manslaughter should be given. Hodge v. State, 153 Ga. App. 553 , 265 S.E.2d 878 (1980), overruled on other grounds, Bangs v. State, 198 Ga. App. 404 , 401 S.E.2d 599 (1991).

Death caused by victim's loss of control during drag race. - When indictment for involuntary manslaughter plainly alleges that it was loss of control by deceased in drag race, the deceased's own independent act, which caused death, and not any act on part of defendant, indictment fails to allege essential elements of offense of involuntary manslaughter. Thacker v. State, 103 Ga. App. 36 , 117 S.E.2d 913 (1961) (decided under former Code 1933, § 26-1009).

This state does not have a reckless homicide statute; it has only voluntary and involuntary manslaughter statutes which create degrees of homicide less than murder. A history of punishing recklessly caused homicide as murder simply has nothing to do with deficiencies in felony-murder scheme because it provides no category of homicide less culpable than murder. Malone v. State, 238 Ga. 251 , 232 S.E.2d 907 (1977).

Jury instructions considered as whole to determine whether misleading. - Although a portion of the trial court's main charge which states that "a person convicted under subsection (a) is guilty of a misdemeanor" is inappropriate, the trial court's instructions must be considered as a whole to determine whether they would mislead a jury of ordinary intelligence. Cooper v. State, 167 Ga. App. 440 , 306 S.E.2d 709 (1983).

Evidence was sufficient to sustain defendant's conviction, when defendant, an apartment security guard, instructed another security guard to put a key in the lock on a door and, when the victim opened the door from the inside, defendant's gun immediately discharged, striking the victim in the chest and fatally wounding the victim. Cross v. State, 199 Ga. App. 266 , 404 S.E.2d 633 , cert. denied, 199 Ga. App. 905 , 404 S.E.2d 633 (1991).

Evidence establishing that codefendants became intoxicated, and, in violation of order requiring them to get child care when they intended to drink, placed baby between them in bed, and that one codefendant rolled over onto baby, causing the baby's death, was sufficient to support involuntary manslaughter conviction. Bohannon v. State, 230 Ga. App. 829 , 498 S.E.2d 316 (1998).

Establishment of the causal relationship between defendant's physical contact with son and the child's death by the testimony of a pediatrician and the medical examiner that the death resulted from "Shaken Baby Syndrome" was sufficient for conviction. Hill v. State, 243 Ga. App. 124 , 532 S.E.2d 491 (2000).

Evidence showed the defendant was guilty of felony murder under O.C.G.A. § 16-5-1 and involuntary manslaughter under O.C.G.A. § 16-5-3 after beating the defendant's child to death together with the defendant's love interest where the defendant's child was struck at least 100 times and with such force that the fat beneath the child's skin was emulsified, entered broken capillaries, and clogged the vessels leading to the child's lungs. Marshall v. State, 276 Ga. 854 , 583 S.E.2d 884 (2003).

Evidence was sufficient to allow a rational trier of fact to have found beyond a reasonable doubt that the defendant committed involuntary manslaughter by causing the victim's death, without any intention to do so, by the commission of the unlawful act of simple battery. Jones v. State, 265 Ga. App. 97 , 592 S.E.2d 888 (2004).

Sufficient evidence supported two defendants' convictions for involuntary manslaughter; evidence that both defendants purposefully involved the shooter in their confrontation with the victim, knew the shooter was armed with a rifle, and assisted the shooter in pursuing the victim, was sufficient to enable a rational trier of fact to find both defendants guilty beyond a reasonable doubt as parties to the shooter's crimes or any lesser included offenses. Morris v. State, 276 Ga. App. 775 , 624 S.E.2d 281 (2005).

While the defendant and the codefendant insisted that their victim had a gun, no other witness saw the victim with a gun, and no such gun was found at the scene of the victim's shooting death; there was evidence that the defendant chased the victim as the victim ran away and shot the victim from behind, so the jury was entitled to reject the defendant's claims of self-defense and defense of another, and the evidence supported the defendant's convictions of voluntary manslaughter, O.C.G.A. § 16-5-3 , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106 . Windham v. State, 278 Ga. App. 663 , 629 S.E.2d 837 (2006).

Defendant's involuntary manslaughter conviction was affirmed on appeal as: (1) the victim's statement was properly admitted, and not hearsay; (2) the Vienna Convention on Consular Affairs did not afford the defendant any relief; (3) a fireman was properly allowed to remain on the jury, despite previously working with law enforcement on many investigations and having a friendship with the chief assistant district attorney; (4) a reference to the defendant's immigration status did not warrant a mistrial; and (5) challenged portions of the state's argument were not improper. Banegas v. State, 283 Ga. App. 346 , 641 S.E.2d 593 (2007).

Because sufficient direct and circumstantial evidence showed that the defendant, a prior felon wielding a weapon, engaged in a fight with the two victims, fatally wounding one and shooting the other in the arm, and thereafter fled from police, the defendant's convictions for involuntary manslaughter, reckless conduct, fleeing and eluding, and possession of a firearm by a convicted felon were upheld on appeal. Alvin v. State, 287 Ga. App. 350 , 651 S.E.2d 489 (2007).

There was sufficient evidence to support a defendant's conviction for involuntary manslaughter of the defendant's romantic friend given the evidence of the defendant's admission that the defendant placed the friend in a headlock during a fight, and the medical examiner's findings that the friend was strangled to death. As a result, the jury was authorized to exclude all other reasonable hypotheses and conclude that the defendant unintentionally caused the friend's death while committing simple battery. Lemon v. State, 293 Ga. App. 488 , 667 S.E.2d 654 (2008).

Sufficient evidence was presented to convict a defendant of felony involuntary manslaughter under O.C.G.A. § 16-5-3(a) , possession of a knife during the commission of a crime, and misdemeanor involuntary manslaughter by causing the victim's death in the commission of a lawful act in an unlawful manner under O.C.G.A. § 16-5-3(b) because the defendant, who had been drinking, had been involved in an altercation with the victim over money, the victim jumped on the defendant's back and began hitting the defendant, and the victim subsequently died from a stab wound. Campbell v. State, 297 Ga. App. 387 , 677 S.E.2d 312 (2009), cert. denied, No. S09C1263, 2009 Ga. LEXIS 411 (Ga. 2009).

Evidence that a defendant was the only person home with defendant's 17-month-old son when the son became unresponsive, along with the defendant's admission that the defendant had shaken defendant's son to make the son stop crying and shaken the son again to try to wake the son up was sufficient to support the defendant's convictions for involuntary manslaughter and child cruelty. Lewis v. State, 304 Ga. App. 831 , 698 S.E.2d 365 (2010).

Evidence was sufficient to support defendant's conviction for felony involuntary manslaughter in violation of O.C.G.A. § 16-5-3(a) because several eyewitnesses testified that, following an argument with the victim, defendant, who had been drinking whiskey, drew a cocked and loaded handgun from defendant's jacket in another's residence, pointed the gun directly at the victim, and deliberately shot the victim at point blank range. In addition, the sheriff who responded to the scene testified that defendant said that defendant shot the victim after the victim had been running the victim's mouth. Snell v. State, 306 Ga. App. 651 , 703 S.E.2d 93 (2010).

Evidence was sufficient to enable a rational trier of fact to find defendants guilty of involuntary manslaughter since both defendants repeatedly beat the defendants' eight-year-old son with a foot long glue stick, then forced the child into a wooden box, beating the boy about the head as the defendants did so, and when numerous medical experts testified that the cause of the child's death was either blunt force trauma or asphyxiation. Smith v. State, 288 Ga. 348 , 703 S.E.2d 629 (2010), aff'd, 2020 U.S. App. LEXIS 3975 (11th Cir. Ga. 2020).

Evidence was sufficient to convict the defendant of, inter alia, four counts of felony murder, one count of involuntary manslaughter, and one count of aggravated assault in connection with the abuse and resulting death of the 18-month-old victim because a forensic child pathologist reviewed the findings of the victim's autopsy and opined that the pooling of blood on the front of the victim's body was consistent with the victim's belly being pressed against an object like the mattress or pad of a crib; and the defendant saw the boyfriend spank the children on the night of the victim's murder and watched as the boyfriend pushed the victim's face into the crib. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Evidence was sufficient to find the defendant guilty of two counts of involuntary manslaughter and one count of second degree cruelty to children as the defendant's actions were the proximate cause of the victims' deaths and injuries because a toppled space heater ignited a fire in the victims' bedroom, causing their injuries while the defendant was absent; the defendant knew that space heaters could cause fires; there was sufficient space in the boyfriend's vehicle to fit all four children; and, with the foregoing knowledge, the defendant left the defendant's three children completely unattended for an extended period of time in a combustibles-filled room, sleeping on a mattress that was placed directly on the floor next to a space heater. Johnson v. State, 341 Ga. App. 425 , 801 S.E.2d 294 (2017).

Evidence sufficient to support conviction for involuntary manslaughter in commission of unlawful act. - See Lewis v. State, 180 Ga. App. 369 , 349 S.E.2d 257 (1986).

Involuntary manslaughter conviction based on methamphetamine. - Evidence that the defendant was involved in loading capsules with methamphetamine, one of which the defendant knew contained more of the drug than the others, that the decedent acted strangely after consuming the capsule with more drug in it, that the decedent went off into the woods, and the defendant and others left the area where the decedent disappeared without looking for the decedent and seeking medical attention was sufficient to support the conviction for involuntary manslaughter. Ayers-Jones v. State, 350 Ga. App. 657 , 829 S.E.2d 878 (2019).

Statement of deceased victim admitted. - When the deceased victim was unavailable, statements the victim made which were relevant to show motive for the defendant's fatal act, made shortly before the victim's death to one to whom no reason to lie or to misrepresent existed, were properly admitted, and not hearsay; moreover, as the defendant was found guilty of involuntary manslaughter rather than murder, the admission of this testimony appeared to have been harmless. Banegas v. State, 283 Ga. App. 346 , 641 S.E.2d 593 (2007).

Circumstantial evidence insufficient. - Conviction for involuntary manslaughter under O.C.G.A. § 16-5-3(b) was reversed because the state failed to meet its burden of proof in a circumstantial evidence case; the evidence showed that a parent was caring for an infant, the defendant had no significant contact with the infant, the defendant had not harmed the infant in the past, and the defendant had no knowledge of the abuse. Edwards v. State, 272 Ga. App. 540 , 612 S.E.2d 868 (2005).

Conforming verdict to pleadings and evidence. - When the jury returns a verdict of "involuntary manslaughter," without specification, the trial court does no more than conform the verdict to the pleadings and the evidence when it asks the foreman to conform the verdict to the language of O.C.G.A. § 16-5-3(a) , unlawful act involuntary manslaughter, when there is no evidence of lawful act - unlawful manner involuntary manslaughter. Brown v. State, 166 Ga. App. 765 , 305 S.E.2d 386 (1983).

Mutually exclusive convictions cannot stand. - Defendant's convictions for felony murder based on aggravated assault and involuntary manslaughter could not stand because they were mutually exclusive as the jury illogically found that defendant acted with both criminal intent and criminal negligence in shooting a woman. Jackson v. State, 276 Ga. 408 , 577 S.E.2d 570 (2003), overruled by State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 , 2015 Ga. LEXIS 487 (2015).

Verdicts of involuntary manslaughter and felony murder not mutually exclusive. - Verdicts convicting the defendants of involuntary manslaughter under O.C.G.A. § 16-5-3 and felony murder were not mutually exclusive since the evidence authorized the jury to logically conclude that the defendants had committed several acts of child abuse, some of which may have been non-felony acts of abuse that inadvertently led to or contributed to the child's death and others that may have constituted felony cruelty to children, under O.C.G.A. § 16-5-70(b) , which would have served as the underlying basis for the felony murder conviction. Smith v. State, 288 Ga. 348 , 703 S.E.2d 629 (2010), aff'd, 2020 U.S. App. LEXIS 3975 (11th Cir. Ga. 2020).

Guilty verdicts for involuntary manslaughter and as a party to the felony murder of the victim while in the commission of aggravated assault of the victim with a blunt object were not mutually exclusive as the verdicts were supported by evidence of separate acts, committed at separate moments during the night the victim was killed. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Guilty verdicts for involuntary manslaughter and as a party to the felony murder of the victim while in the commission of cruelty to children in the first degree by application of force against the victim were not mutually exclusive as the defendant aided the defendant's boyfriend, by omission or commission, to perpetrate numerous acts of abuse against the victim at different moments during the time preceding the victim's death. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Sentence for felony murder and involuntary manslaughter prohibited. - Because the prohibition against double jeopardy does not permit a defendant to be punished on multiple murder counts for a single homicide, it was error for the trial court to sentence the defendant for involuntary manslaughter in light of the convictions for felony murder as there was only one homicide. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

OPINIONS OF THE ATTORNEY GENERAL

Owner of an automobile, while riding in car, may in some circumstances be guilty of manslaughter when the car is involved in a fatal accident. 1948-49 Op. Att'y Gen. p. 78 (decided under former Code 1933, § 26-1009).

RESEARCH REFERENCES

Am. Jur. 2d. - 7A Am. Jur. 2d, Automobiles and Highway Traffic, § 371 et seq. 40A Am. Jur. 2d, Homicide, §§ 61, 62.

C.J.S. - 40 C.J.S., Homicide, § 127 et seq.

ALR. - Acquittal on charge as to one as bar to charge as to the other, where one person is killed or assaulted by acts directed at another, 2 A.L.R. 606 .

Homicide by wanton or reckless use of firearm without express intent to inflict injury, 5 A.L.R. 603 ; 23 A.L.R. 1554 .

Drunkenness as affecting existence of elements essential to murder in second degree, 8 A.L.R. 1052 .

Homicide by unlawful act aimed at another, 18 A.L.R. 917 .

Discharge of firearm without intent to inflict injury as proximate cause of homicide resulting therefrom, 55 A.L.R. 921 .

Negligent homicide as affected by negligence or other misconduct of the decedent, 67 A.L.R. 922 .

Absence of evidence supporting charge of lesser degree of homicide as affecting duty of court to instruct as to, or right of jury to convict of, lesser degree, 102 A.L.R. 1019 .

Corpus delicti in prosecution for killing of newborn child, 159 A.L.R. 523 .

Test or criterion of term "culpable negligence", "criminal negligence", or "gross negligence", appearing in statute defining or governing manslaughter, 161 A.L.R. 10 .

Criminal responsibility for injury or death resulting from hunting accident, 23 A.L.R.2d 1401.

Who other than actor is liable for manslaughter, 95 A.L.R.2d 175.

Homicide based on killing of unborn child, 40 A.L.R.3d 444, 64 A.L.R.5th 671.

Homicide predicated on improper treatment of disease or injury, 45 A.L.R.3d 114.

Homicide by withholding food, clothing, or shelter, 61 A.L.R.3d 1207.

Propriety of predicating manslaughter conviction on violation of local ordinance or regulation not dealing with motor vehicles, 85 A.L.R.3d 1072.

Accused's right, in homicide case, to have jury instructed as to both unintentional shooting and self-defense, 15 A.L.R.4th 983.

Criminal liability for injury or death caused by operation of pleasure boat, 18 A.L.R.4th 858.

Propriety of lesser-included-offense charge of voluntary manslaughter to jury in state murder prosecution - Twenty-first century cases, 3 A.L.R.6th 543.

Sufficiency of evidence to support homicide conviction where no body was produced, 65 A.L.R.6th 359.

16-5-4. Time elapsed between injury and death.

In order to be a homicide punishable under this article, death need not have occurred within a year and a day from the date of the injury alleged to have caused such death.

(Code 1981, § 16-5-4 , enacted by Ga. L. 1991, p. 719, § 1.)

Editor's notes. - Ga. L. 1991, p. 719, § 2, not codified by General Assembly, provides: "It is the intent of this Act to make statutory the ruling of the Supreme Court of Georgia that the year and a day rule referred to herein is not the law of Georgia."

JUDICIAL DECISIONS

Cited in Lang v. State, 344 Ga. App. 623 , 812 S.E.2d 16 (2018).

16-5-5. Assisted suicide; notification of licensing board regarding violation.

  1. As used in this Code section, the term:
    1. "Assists" means the act of physically helping or physically providing the means.
    2. "Health care provider" means any person licensed, certified, or registered under Chapter 9, 10A, 11, 11A, 26, 28, 30, 33, 34, 35, 39, or 44 of Title 43.
    3. "Suicide" means the intentional and willful termination of one's own life.
  2. Any person with actual knowledge that a person intends to commit suicide who knowingly and willfully assists such person in the commission of such person's suicide shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than ten years.
  3. The provisions of this Code section shall not apply to:
    1. Pursuant to a patient's consent, any person prescribing, dispensing, or administering medications or medical procedures when such actions are calculated or intended to relieve or prevent such patient's pain or discomfort but are not calculated or intended to cause such patient's death, even if the medication or medical procedure may have the effect of hastening or increasing the risk of death;
    2. Pursuant to a patient's consent, any person discontinuing, withholding, or withdrawing medications, medical procedures, nourishment, or hydration;
    3. Any person prescribing, dispensing, or administering medications or medical procedures pursuant to, without limitation, a living will, a durable power of attorney for health care, an advance directive for health care, a Physician Orders for Life-Sustaining Treatment form pursuant to Code Section 31-1-14, or a consent pursuant to Code Section 29-4-18 or 31-9-2 when such actions are calculated or intended to relieve or prevent a patient's pain or discomfort but are not calculated or intended to cause such patient's death, even if the medication or medical procedure may have the effect of hastening or increasing the risk of death;
    4. Any person discontinuing, withholding, or withdrawing medications, medical procedures, nourishment, or hydration pursuant to, without limitation, a living will, a durable power of attorney for health care, an advance directive for health care, a Physician Orders for Life-Sustaining Treatment form pursuant to Code Section 31-1-14, a consent pursuant to Code Section 29-4-18 or 31-9-2, or a written order not to resuscitate; or
    5. Any person advocating on behalf of a patient in accordance with this subsection.
  4. Within ten days of a conviction, a health care provider who is convicted of violating this Code section shall notify in writing the applicable licensing board for his or her licensure, certification, registration, or other authorization to conduct such health care provider's occupation. Upon being notified and notwithstanding any law, rule, or regulation to the contrary, the appropriate licensing board shall revoke the license, certification, registration, or other authorization to conduct such health care provider's occupation. (Code 1981, § 16-5-5 , enacted by Ga. L. 2012, p. 637, § 1/HB 1114; Ga. L. 2015, p. 305, § 3/SB 109.)

Effective date. - This Code section became effective May 1, 2012.

Cross references. - Notification of licensing boards of judgments against health care provider, § 51-4-6 .

Editor's notes. - Ga. L. 2007, p. 133, § 1/HB 24, not codified by the General Assembly, provides: "(a) The General Assembly has long recognized the right of the individual to control all aspects of his or her personal care and medical treatment, including the right to insist upon medical treatment, decline medical treatment, or direct that medical treatment be withdrawn. In order to secure these rights, the General Assembly has adopted and amended statutes recognizing the living will and health care agency and provided statutory forms for both documents.

"(b) The General Assembly has determined that the statutory forms for the living will and durable power of attorney for health care are confusing and inconsistent and that the statutes providing for the living will and health care agency contain conflicting concepts, inconsistent and out-of-date terminology, and confusing and inconsistent requirements for execution. In addition, there is a commendable trend among the states to combine the concepts of the living will and health care agency into a single legal document.

"(c) The General Assembly recognizes that a significant number of individuals representing the academic, medical, legislative, and legal communities, state officials, ethics scholars, and advocacy groups worked together to develop the advance directive for health care contained in this Act, and the collective intent was to create a form that uses understandable and everyday language in order to encourage more citizens of this state to execute advance directives for health care.

"(d) The General Assembly finds that the clear expression of an individual's decisions regarding health care, whether made by the individual or an agent appointed by the individual, is of critical importance not only to citizens but also to the health care and legal communities, third parties, and families. In furtherance of these purposes, the General Assembly enacts a new Chapter 32 of Title 31, setting forth general principles governing the expression of decisions regarding health care and the appointment of a health care agent, as well as a form of advance directive for health care."

Former Code Section 16-5-5, concerning offering to assist in commission of suicide and criminal penalties therefor, was based on Ga. L. 1994, p. 1370, § 1; Ga. L. 2007, p. 133, § 5/HB 24 and was repealed by Ga. L. 2012, p. 637, § 1/HB 1114, effective May 1, 2012.

Ga. L. 2012, p. 637, § 4/HB 1114, not codified by the General Assembly, provides that: "This Act shall not apply to any offense committed before the effective date of this Act." This Act became effective May 1, 2012.

Law reviews. - For article, "Death Penalty Law," see 53 Mercer L. Rev. 233 (2001). For article, "Medical Decision-Making in Georgia," see 10 Ga. St. B. J. 50 (No. 7, 2005). For article, "Looking for a Way Out: How to Escape the Assisted Suicide Law in England," see 24 Emory Int'l L. Rev. 697 (2010). For article on the 2012 enactment of this Code section, see 29 Ga. St. U. L. Rev. 278 (2012). For annual survey on criminal law, see 64 Mercer L. Rev. 83 (2012). For note on the 1994 enactment of this Code section, see 11 Ga. St. U. L. Rev. 103 (1994). For note, "Compassion in Dying v. Washington: A Resolution to the 'Jurisprudence of Doubt' Enshrouding Physician-Assisted Suicide?," see 47 Mercer L. Rev. 1145 (1996). For note, "People v. Kevorkian: Michigan's Supreme Court Leads the Way in Declaring No Fundamental Right to Assist Another in Suicide," see 47 Mercer L. Rev. 1191 (1996).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former O.C.G.A. § 16-5-5 are included in the annotations for this Code section.

O.C.G.A. § 16-5-5 (b) unconstitutional. - Former O.C.G.A. § 16-5-5 (b) was unconstitutional under the free speech provisions of the United States and Georgia Constitutions, U.S. Const., amend. 1 and Ga. Const. 1983, Art. I, Sec. I, Para. V, because it was not all assisted suicides that were criminalized but only those that include a public advertisement or offer to assist; because the state failed to provide any explanation or evidence as to why a public advertisement or offer to assist in an otherwise legal activity was sufficiently problematic to justify an intrusion on protected speech rights, it could not, consistent with the United States and Georgia Constitutions, make the public advertisement or offer to assist in a suicide a criminal offense. Final Exit Network, Inc. v. State, 290 Ga. 508 , 722 S.E.2d 722 (2012) (decided under former O.C.G.A. § 16-5-5).

Execution of defendant was not assisted suicide. - Fact that the defendant agreed with the jury's determination that defendant's crimes deserved death did not mean that defendant's execution would constitute assisted suicide. Colwell v. State, 273 Ga. 634 , 544 S.E.2d 120 (2001), cert. denied, 534 U.S. 972, 122 S. Ct. 394 , 151 L. Ed. 2 d 298 (2001) (decided under former O.C.G.A. § 16-5-5 ).

RESEARCH REFERENCES

ALR. - Validity of criminalization of urging or assisting suicide under state statutes and common law, 96 A.L.R.6th 475.

ARTICLE 2 ASSAULT AND BATTERY

Cross references. - Battery, assault, stalking, etc., involving family members, § 19-13-1 et seq.

Law reviews. - For comment, "The Limits of the Neighborhood Justice Center: Why Domestic Violence Cases Should Not Be Mediated," see 34 Emory L.J. 855 (1985).

JUDICIAL DECISIONS

Cited in Giles v. State, 143 Ga. App. 558 , 239 S.E.2d 168 (1977).

RESEARCH REFERENCES

Assault and Battery, 1 POF3d 613.

Damages for Sexual Assault, 15 POF3d 259.

ALR. - Danger or apparent danger of death or great bodily harm as condition of self-defense in prosecution for assault as distinguished from prosecution for homicide, 114 A.L.R. 634 .

Indecent proposal to woman as assault, 12 A.L.R.2d 971.

Assault: criminal liability as barring or mitigating recovery of punitive damages, 98 A.L.R.3d 870.

Constitutionality of assault and battery laws limited to protection of females only or which provide greater penalties for males than for females, 5 A.L.R.4th 708.

Liability of governmental unit for intentional assault by employee other than police officer, 17 A.L.R.4th 881.

Liability of hotel or motel operator for injury to guest resulting from assault by third party, 28 A.L.R.4th 80.

Provocation as basis for mitigation of compensatory damages in action for assault and battery, 35 A.L.R.4th 947.

Liability for injury to martial arts participant, 47 A.L.R.4th 403.

16-5-19. Definitions.

As used in this article, the term:

  1. "Correctional officer" means any person who is authorized to exercise the power of arrest and who is employed or appointed by the Department of Corrections or the State Board of Pardons and Paroles.
  2. "Emergency health worker" means hospital emergency department personnel and emergency medical services personnel.
  3. "Firefighter" shall have the same meaning as set forth in Code Section 25-4-2.
  4. "Highway emergency response operator" means an individual employed by the Department of Transportation who operates a towing or recovery vehicle or highway maintenance vehicle.
  5. "Jail officer" means any person who is employed or appointed by a county or a municipality and who has the responsibility of supervising inmates who are confined in a municipal or county detention facility.
  6. "Juvenile correctional officer" means any person employed or appointed by the Department of Juvenile Justice who has the primary responsibility for the supervision and control of youth confined in its programs and facilities.
  7. "Officer of the court" means a judge, attorney, clerk of court, deputy clerk of court, court reporter, or court interpreter.
  8. "Probation officer" means a community supervision officer, county or Department of Juvenile Justice juvenile probation officer, or probation officer serving pursuant to Article 6 of Chapter 8 of Title 42.
  9. "Public safety officer" means peace officer, correctional officer, emergency health worker, firefighter, highway emergency response operator, jail officer, juvenile correctional officer, or probation officer.
  10. "Public transit vehicle" shall have the same meaning as set forth in Code Section 16-5-20.
  11. "Strangulation" means impeding the normal breathing or circulation of blood of another person by applying pressure to the throat or neck of such person or by obstructing the nose and mouth of such person. (Code 1981, § 16-5-19 , enacted by Ga. L. 2017, p. 500, § 3-1/SB 160.)

Effective date. - This Code section became effective July 1, 2017.

Editor's notes. - Ga. L. 2017, p. 500, § 1-1/SB 160, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Back the Badge Act of 2017.'"

Law reviews. - For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For article on the 2017 enactment of this Code section, see 34 Ga. St. U. L. Rev. 89 (2017).

16-5-20. Simple assault.

  1. A person commits the offense of simple assault when he or she either:
    1. Attempts to commit a violent injury to the person of another; or
    2. Commits an act which places another in reasonable apprehension of immediately receiving a violent injury.
  2. Except as provided in subsections (c) through (h) of this Code section, a person who commits the offense of simple assault shall be guilty of a misdemeanor.
  3. Any person who commits the offense of simple assault in a public transit vehicle or station shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature. For purposes of this Code section, "public transit vehicle" means a bus, van, or rail car used for the transportation of passengers within a system which receives a subsidy from tax revenues or is operated under a franchise contract with a county or municipality of this state.
  4. If the offense of simple assault is committed between past or present spouses, persons who are parents of the same child, parents and children, stepparents and stepchildren, foster parents and foster children, or other persons excluding siblings living or formerly living in the same household, the defendant shall be punished for a misdemeanor of a high and aggravated nature. In no event shall this subsection be applicable to corporal punishment administered by a parent or guardian to a child or administered by a person acting in loco parentis.
  5. Any person who commits the offense of simple assault against a person who is 65 years of age or older shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature.
  6. Any person who commits the offense of simple assault against an employee of a public school system of this state while such employee is engaged in official duties or on school property shall, upon conviction of such offense, be punished for a misdemeanor of a high and aggravated nature. For purposes of this Code section, "school property" shall include public school buses and stops for public school buses as designated by local school boards of education.
  7. Any person who commits the offense of simple assault against a female who is pregnant at the time of the offense shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature.
  8. Nothing in this Code section shall be construed to permit the prosecution of:
    1. Any person for conduct relating to an abortion for which the consent of the pregnant woman, or person authorized by law to act on her behalf, has been obtained or for which such consent is implied by law;
    2. Any person for any medical treatment of the pregnant woman or her unborn child; or
    3. Any woman with respect to her unborn child.

      For the purposes of this subsection, the term "unborn child" means a member of the species homo sapiens at any stage of development who is carried in the womb.

      (Laws 1833, Cobb's 1851 Digest, p. 787; Code 1863, §§ 4256, 4257; Code 1868, §§ 4291, 4292; Code 1873, §§ 4357, 4358; Code 1882, §§ 4357, 4358; Penal Code 1895, §§ 95, 96; Penal Code 1910, §§ 95, 96; Code 1933, §§ 26-1401, 26-1402; Code 1933, § 26-1301, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1991, p. 971, §§ 1, 2; Ga. L. 1999, p. 381, § 2; Ga. L. 1999, p. 562, § 2; Ga. L. 2004, p. 621, § 1; Ga. L. 2005, p. 60, § 16/HB 95; Ga. L. 2006, p. 643, § 1/SB 77.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1999, "subsections (c), (d), and (e)" was substituted for "subsections (c) and (d)" in subsection (b), and subsection (d) as enacted by Ga. L. 1999, p. 562, § 2, was redesignated as subsection (e).

Editor's notes. - Ga. L. 1999, p. 381, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Family Members Act of 1999'."

Ga. L. 1999, p. 381, § 7, not codified by the General Assembly, provides that: "Nothing herein shall be construed to validate a relationship between people of the same sex as a 'marriage' under the laws of this State."

Ga. L. 1999, p. 562, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Elderly Act of 1999'."

Ga. L. 2004, p. 621, § 9(b), not codified by the General Assembly, provides that the amendment by that Act shall apply to offenses committed on or after July 1, 2004.

Ga. L. 2006, p. 643, § 5, not codified by the General Assembly, provides that the amendment by that Act shall apply to all offenses committed on or after July 1, 2006.

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For article on 2006 amendment of this Code section, see 23 Georgia. St. U. L. Rev. 37 (2006). For note on 1999 amendments to Code sections in this article, see 16 Georgia. St. U. L. Rev. 72 (1999).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Concurrent jurisdiction with federal labor legislation. - Even under situations involving the jurisdiction of the National Labor Relations Act, 29 U.S.C. § 151 et seq., the state has retained concurrent jurisdiction to enforce O.C.G.A. § 16-5-20 as it directly relates to the prevention of, or incitement to, immediate violence or to the prevention of the threat of immediate violence or violent injury. State v. Klinakis, 206 Ga. App. 318 , 425 S.E.2d 665 (1992).

Simple assault defined. - Offense of simple assault is complete if there is such a demonstration of violence, coupled with an apparent ability to inflict injury so as to cause the person against whom it is directed reasonably to fear the injury unless the person retreats to secure that person's safety. Hise v. State, 127 Ga. App. 511 , 194 S.E.2d 274 (1972); Hudson v. State, 135 Ga. App. 739 , 218 S.E.2d 905 (1975).

Simple assault does not require physical contact with victim. Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978).

Any attempt to do any unlawful act of violence injurious to another was included in former Code 1933, § 26-1401 (see now O.C.G.A. § 16-5-20 ). Williams v. State, 15 Ga. App. 306 , 82 S.E. 938 (1914).

Assault is inchoate violence, with present means of carrying the violence into effect. The intention to do bodily harm is the essence of assault. Mullen v. State, 51 Ga. App. 385 , 180 S.E. 521 (1935).

"Person". - State may present a surviving aggravated assault victim for view by the jurors, where, even though the victim does not testify, the victim's presence establishes that the victim is a "person" for purposes of proving the elements of O.C.G.A. § 16-5-20(a) . Perry v. State, 276 Ga. 836 , 585 S.E.2d 614 , rev'd, 276 Ga. 839 , 584 S.E.2d 253 (2003).

"Commits an act." - When there was no evidence that defendant performed any act constituting a substantial step toward the commission of a battery, defendant could not be convicted of assault, as the evidence could not satisfy the element of "commits an act." In the Interest of C.S., 251 Ga. App. 411 , 554 S.E.2d 558 (2001).

"Intent to commit injury" inconsistent with negligence. - Charge of aggravated assault under O.C.G.A. § 16-5-21 based upon the "intent to commit injury" provisions of O.C.G.A. § 16-5-20(a)(1) requires a criminal intent that is fatally inconsistent with the negligence required by a charge of reckless conduct under O.C.G.A. § 16-5-60(b) . Reddick v. State, 264 Ga. App. 487 , 591 S.E.2d 392 (2003), overruled on other grounds by State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 (2015).

Aggravated assault convictions were affirmed because the defendant accelerated toward officers standing in front of a roadblock, forcing them to jump out of the way, and causing one to fall. Williams v. State, 270 Ga. App. 371 , 606 S.E.2d 594 (2004).

Intention to commit unlawful act must exist. Woodruff v. Woodruff, 22 Ga. 237 (1857); Dorsey v. State, 108 Ga. 477 , 34 S.E. 135 (1899).

Intent is question for jury. Thomas v. State, 99 Ga. 38 , 26 S.E. 748 (1896); Robinson v. State, 118 Ga. 750 , 45 S.E. 620 (1903).

Apparent ability, not actual present ability to commit injury is necessary. - There does not have to be an actual present ability to commit the injury. There need only be an apparent ability to commit violent injury upon the person assailed. Thomas v. State, 99 Ga. 38 , 26 S.E. 748 (1896).

Mere preparation unaccompanied by physical effort to commit violent injury upon another person is not assault. Fennell v. State, 164 Ga. 59 , 137 S.E. 762 (1927); Mullen v. State, 51 Ga. App. 385 , 180 S.E. 521 (1935).

Contact proceeding from rudeness is as offensive and harmful as that from anger or lust, and in law constitutes an assault and battery. Brown v. State, 57 Ga. App. 864 , 197 S.E. 82 (1938).

Completion of assault. - While a mere threat or menace to commit a violent injury upon the person of another is not sufficient to constitute an assault, yet where the threat or menace is accompanied by an apparent attempt to commit such an injury, and its consummation is prevented, either by the act of the person upon whom the assault is threatened or by the interposition of a third person, the violence has commenced, and the assault is complete. Harrison v. State, 60 Ga. App. 610 , 4 S.E.2d 602 (1939).

There need not be an actual present ability to commit a violent injury upon the person assailed but, if there be such a demonstration of violence, coupled with an apparent ability to inflict the injury, so as to cause the person against whom it was directed reasonably to fear the injury unless the person retreats to secure that person's safety, and under such circumstances, the person is compelled to retreat to avoid an impending danger, the assault is complete though the assailant may never have been within actual striking distance of the person assaulted. Harrison v. State, 60 Ga. App. 610 , 4 S.E.2d 602 (1939).

Assault is attempted battery. - It is lawful to convict for simple assault even though the proof shows that a battery was committed because by definition an assault is nothing more than an attempted battery. Scott v. State, 141 Ga. App. 848 , 234 S.E.2d 685 (1977).

Assault is necessarily included in every battery. Terry v. State, 166 Ga. App. 632 , 305 S.E.2d 170 (1983); Anderson v. State, 170 Ga. App. 634 , 317 S.E.2d 877 (1984).

When offense of simple assault is complete. - Offense of simple assault is complete if there is a demonstration of violence, coupled with apparent present ability to inflict injury so as to cause person against whom it is directed reasonably to fear that the person will receive an immediate violent injury unless the person retreats to secure that person's safety. Johnson v. State, 158 Ga. App. 432 , 280 S.E.2d 856 (1981).

There must be substantial step toward committing battery before there can be assault since assault is attempted battery. Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980).

When two acts charged, State must prove only one. - Indictment charged defendant with aggravated assault by committing two acts, however, the state need prove only one of the two acts constituting the crime of aggravated assault to sustain the conviction. Brown v. State, 242 Ga. App. 347 , 529 S.E.2d 650 (2000), overruled on other grounds, Ellis v. State, 292 Ga. 276 , 736 S.E.2d 412 (2013).

In every assault there must be intent to injure. The test is, was there a present purpose of doing bodily injury? Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978), overruled on other grounds, Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981).

State of mind of either a perpetrator or a victim, including whether a victim has been placed under reasonable apprehension of injury or fear from an event, when in issue, may be proved by indirect or circumstantial evidence. Williams v. State, 208 Ga. App. 12 , 430 S.E.2d 157 (1993).

When the language of the indictment did not track the exact language of the assault statute, but did allege that the defendant "maliciously" struck the victim, it properly alleged the necessary element of intent since, given the circumstances of the case whereby the victim did not see the defendant strike the victim, it would have been difficult to conclude that the victim was placed in reasonable apprehension of being injured violently. Gamble v. State, 235 Ga. App. 777 , 510 S.E.2d 69 (1998).

Apparent ability to injure is necessary element of assault. - To constitute an assault no actual injury need be shown, it being only necessary to show an intention to commit an injury, coupled with an apparent ability to do so. Reeves v. State, 128 Ga. App. 750 , 197 S.E.2d 843 (1973).

There need not be actual present ability to commit violent injury upon person assailed; but, if there be such a demonstration of violence, coupled with an apparent ability to inflict the injury, so as to cause the person against whom it is directed reasonably to fear the injury unless the person retreats to secure that person's safety, and under such circumstances the person is compelled to retreat to avoid an impending danger, the assault is complete though the assailant may never have been within actual striking distance of the person assailed. Reeves v. State, 128 Ga. App. 750 , 197 S.E.2d 843 (1973).

Victim's apprehension may be inferred from victim's conduct. - Proof that victim has been placed in apprehension of immediately receiving a violent injury need not necessarily be solely by reason of victim's testimony of victim's mental state but may be inferred from conduct of victim such as when the victim retreats to secure safety. Hurt v. State, 158 Ga. App. 722 , 282 S.E.2d 192 (1981).

Fear is not the same as reasonable apprehension. - Simple assault is defined as an act which places another in reasonable apprehension of immediately receiving a violent injury pursuant to O.C.G.A. § 16-5-20(a)(2), an assault becomes aggravated when it is committed with a deadly weapon, O.C.G.A. § 16-5-21(a)(2); thus, if the victim is in reasonable apprehension of an immediate violent injury from a weapon, an aggravated assault has occurred. Because reasonable apprehension of injury is not the same as simple fear, the testimony that the victim was not afraid of the defendant does not preclude conviction. Lunsford v. State, 260 Ga. App. 818 , 581 S.E.2d 638 (2003).

Mere threat to commit violent injury upon person of another is not sufficient to constitute an assault. Hudson v. State, 135 Ga. App. 739 , 218 S.E.2d 905 (1975); Johnson v. State, 158 Ga. App. 432 , 280 S.E.2d 856 (1981).

Elements of simple assault must be included in definition of aggravated assault. - In every criminal case of aggravated assault, trial judge must include statement as to elements of simple assault within the judge's definition of aggravated assault. Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981).

"Assault" in aggravated assault is not equivalent to simple assault in O.C.G.A. § 16-5-20 . Zachery v. State, 158 Ga. App. 448 , 280 S.E.2d 860 (1981).

Indictment sufficient. - Because an indictment, which included charging language that the defendant "unlawfully, and with malice aforethought, caused the death of the victim by striking," placed the defendant on notice of a possible conviction of an assault upon the victim with the intent to murder or commit a violent injury, the defendant could be convicted of aggravated assault as a lesser included crime of malice murder; the only difference was that the malice murder indictment alleged that the defendant actually accomplished the murder, in addition to having intended to accomplish the murder. Reagan v. State, 281 Ga. App. 708 , 637 S.E.2d 113 (2006).

Failure to include definition of simple assault in charge on aggravated assault. - Trial court does not necessarily err in failing to charge upon the definition of simple assault in charging on aggravated assault as a charge on simple assault need not be given in order to complete the definition of aggravated assault. Willis v. State, 167 Ga. App. 626 , 307 S.E.2d 133 (1983).

There is no merit in defendant's contention that a charge on simple assault under O.C.G.A. § 16-5-20 must be given in order to complete the definition of aggravated assault under O.C.G.A. § 16-5-21 as the latter does not need the former to make it complete. Spaulding v. State, 185 Ga. App. 812 , 366 S.E.2d 174 , cert. denied, 185 Ga. App. 911 , 366 S.E.2d 174 (1988).

Simple assault is lesser included offense of aggravated assault with deadly weapon. - Simple assault under former Code 1933, § 26-1301 (see O.C.G.A. § 16-5-20 ) and pointing a gun or pistol at another under former Code 1933, § 26-2908 (see O.C.G.A. § 16-11-102 ) are both misdemeanors and are included in the greater crime of aggravated assault with a deadly weapon. Morrison v. State, 147 Ga. App. 410 , 249 S.E.2d 131 (1978).

Simple assault is not a lesser included offense of terroristic threats. McQueen v. State, 184 Ga. App. 630 , 362 S.E.2d 436 (1987).

Defendant failed to show error in refusal to merge offenses because the defendant failed to show that aggravated assault was established by the same facts used to prove simple battery; evidence that the defendant entered a store wearing a mask, that the defendant opened the cash drawer, that the defendant tried to wrangle a key to the drawer from the employee's hand, that the defendant demanded money, that the defendant banged on the register, and that the defendant appeared to have had a gun supported the aggravated assault conviction, but none of this evidence was needed to prove simple battery, which was established by evidence of the defendant's bruising blows to the employee's arm. Lawson v. State, 275 Ga. App. 334 , 620 S.E.2d 600 (2005).

Effect of section on offenses under prior law. - Under Ga. L. 1968, pp. 1249, 1280 et seq. (see O.C.G.A. § 16-5-20 ), numerous offenses formerly specifically set out are grouped as assaults or batteries. Wells v. State, 125 Ga. App. 579 , 188 S.E.2d 407 (1972).

When evidence of circumstances clearly supports guilt of simple assault. - When the circumstances clearly disclose a situation in which the jury could determine that the alleged victim, with a pistol pointed at the victim, was in reasonable apprehension of immediately receiving a violent injury, the evidence clearly supports the verdict of guilty of simple assault. Hise v. State, 127 Ga. App. 511 , 194 S.E.2d 274 (1972).

Since the defendant's conviction for aggravated assault was based on placing the victim in reasonable apprehension of immediately receiving a violent injury, pursuant to O.C.G.A. § 16-5-20(a)(2), the guilty verdict did not preclude the element of criminal negligence in reckless conduct and, therefore, was not mutually exclusive with a verdict of guilt as to serious injury by vehicle predicated on reckless driving. Dryden v. State, 316 Ga. App. 70 , 728 S.E.2d 245 (2012).

Evidence did not require reversal. - Convictions for theft, aggravated assault, and making a terroristic threat was supported by evidence because the defendant admitted to taking gas cans, raised a machete to scare or strike the sibling, the sibling was frightened and ran, and the defendant then threatened the siblings that if either called the sheriff the defendant would return and kill them. Turner v. State, 273 Ga. App. 535 , 615 S.E.2d 603 (2005).

Convictions against the defendant for aggravated assault and simple assault did not require reversal because the police failed to preserve the defendant's car after the defendant had engaged in an aggressive car chase, which resulted in the assault charges based on the defendant having used his car as a weapon, as there was no showing that the police acted in bad faith in failing to preserve the evidence and no evidence that suggested that the possible exculpatory value of the car was apparent before its destruction. Ransby v. State, 273 Ga. App. 594 , 615 S.E.2d 651 (2005).

Despite the recantation by a juvenile's parent at trial, because sufficient evidence that the juvenile placed the parent in reasonable apprehension of being struck with a hammer, which was in line with the allegations in the parent's complaint filed immediately following the incident, the juvenile court's adjudication against the juvenile for aggravated assault was upheld on appeal. In the Interest of C.B., 288 Ga. App. 752 , 655 S.E.2d 342 (2007).

Prior violent felony conviction for purposes of Armed Career Criminal Act. - When the defendant pled guilty to possession of a firearm by a convicted felon, defendant's application for leave to file a second or successive motion to vacate, set aside, or correct the defendant's federal sentence was denied as the defendant had three prior violent felony convictions under the elements clause of the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924, because the defendant had two separate Georgia convictions for felony obstruction of a law enforcement officer and a Georgia conviction for aggravated assault, which constituted violent felonies for purposes of the ACCA. In re White, F.3d (11th Cir. June 15, 2016).

Cited in Johnson v. State, 122 Ga. App. 542 , 178 S.E.2d 42 (1970); Smith v. State, 127 Ga. App. 468 , 193 S.E.2d 921 (1972); Bentley v. State, 131 Ga. App. 425 , 205 S.E.2d 904 (1974); Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974); Hale v. State, 135 Ga. App. 625 , 218 S.E.2d 643 (1975); Harper v. State, 135 Ga. App. 924 , 219 S.E.2d 636 (1975); Ray v. State, 235 Ga. 467 , 219 S.E.2d 761 (1975); Smith v. State, 140 Ga. App. 395 , 231 S.E.2d 143 (1976); Williams v. State, 141 Ga. App. 201 , 233 S.E.2d 48 (1977); Leach v. State, 143 Ga. App. 598 , 239 S.E.2d 177 (1977); Pass v. State, 144 Ga. App. 253 , 240 S.E.2d 777 (1977); Oliver v. State, 146 Ga. App. 551 , 246 S.E.2d 734 (1978); Peterkin v. State, 147 Ga. App. 437 , 249 S.E.2d 152 (1978); Ruff v. State, 150 Ga. App. 238 , 257 S.E.2d 203 (1979); Jarrad v. State, 152 Ga. App. 553 , 263 S.E.2d 444 (1979); Sutton v. State, 245 Ga. 192 , 264 S.E.2d 184 (1980); Henderson v. State, 153 Ga. App. 801 , 266 S.E.2d 522 (1980); Hayslip v. State, 154 Ga. App. 835 , 270 S.E.2d 61 (1980); Webb v. State, 156 Ga. App. 623 , 275 S.E.2d 707 (1980); C.L.T. v. State, 157 Ga. App. 180 , 276 S.E.2d 862 (1981); Delano v. State, 158 Ga. App. 296 , 279 S.E.2d 743 (1981); Craft v. State, 158 Ga. App. 745 , 282 S.E.2d 203 (1981); Jackson v. State, 248 Ga. 480 , 284 S.E.2d 267 (1981); Jefferson v. State, 159 Ga. App. 740 , 285 S.E.2d 213 (1981); Goodman v. Davis, 249 Ga. 11 , 287 S.E.2d 26 (1982); Williams v. State, 249 Ga. 6 , 287 S.E.2d 31 (1982); Merrell v. State, 162 Ga. App. 886 , 293 S.E.2d 474 (1982); Capitol T.V. Serv., Inc. v. Derrick, 163 Ga. App. 65 , 293 S.E.2d 724 (1982); Joiner v. State, 163 Ga. App. 521 , 295 S.E.2d 219 (1982); Chastain v. State, 163 Ga. App. 678 , 296 S.E.2d 69 (1982); Talley v. State, 164 Ga. App. 150 , 296 S.E.2d 173 (1982); Petouvis v. State, 165 Ga. App. 409 , 301 S.E.2d 483 (1983); McWilliams v. State, 172 Ga. App. 55 , 322 S.E.2d 87 (1984); Lester v. State, 173 Ga. App. 300 , 325 S.E.2d 912 (1985); Hamby v. State, 173 Ga. App. 750 , 328 S.E.2d 224 (1985); Swint v. State, 173 Ga. App. 762 , 328 S.E.2d 373 (1985); Hambrick v. State, 174 Ga. App. 444 , 330 S.E.2d 383 (1985); Green v. State, 175 Ga. App. 92 , 332 S.E.2d 385 (1985); Cook v. State, 255 Ga. 565 , 340 S.E.2d 843 (1986); King v. State, 178 Ga. App. 343 , 343 S.E.2d 401 (1986); Robinson v. State, 182 Ga. App. 423 , 356 S.E.2d 55 (1987); Rhodes v. State, 257 Ga. 371 , 359 S.E.2d 670 (1987); Binns v. State, 258 Ga. 23 , 364 S.E.2d 871 (1988); Munoz v. State, 190 Ga. App. 806 , 380 S.E.2d 88 (1989); Freeman v. State, 194 Ga. App. 905 , 392 S.E.2d 330 (1990); State v. Seignious, 197 Ga. App. 766 , 399 S.E.2d 559 (1990); Knox v. State, 261 Ga. 272 , 404 S.E.2d 269 (1991); Gaston v. State, 209 Ga. App. 477 , 433 S.E.2d 306 (1993); Smiley v. State, 263 Ga. 716 , 438 S.E.2d 75 (1994); Powell v. State, 228 Ga. App. 56 , 491 S.E.2d 135 (1997); Reeves v. State, 233 Ga. App. 802 , 505 S.E.2d 540 (1998); Fletcher v. Screven County, 92 F. Supp. 2d 1377 (S.D. Ga. 2000); Huguley v. State, 242 Ga. App. 645 , 529 S.E.2d 915 (2000); Lowery v. State, 242 Ga. App. 375 , 530 S.E.2d 22 (2000); Brinson v. State, 272 Ga. 345 , 529 S.E.2d 129 (2000); Tucker v. State, 245 Ga. App. 551 , 538 S.E.2d 458 (2000); Robertson v. State, 245 Ga. App. 649 , 538 S.E.2d 755 (2000); Brown v. State, 246 Ga. App. 60 , 539 S.E.2d 545 (2000); Maynor v. State, 257 Ga. App. 151 , 570 S.E.2d 428 (2002); Heard v. State, 257 Ga. App. 315 , 573 S.E.2d 82 (2002); Damare v. State, 257 Ga. App. 508 , 571 S.E.2d 507 (2002); Jackson v. State, 257 Ga. App. 817 , 572 S.E.2d 360 (2002); Williams v. State, 270 Ga. App. 371 , 606 S.E.2d 594 (2004); Taylor v. State, 271 Ga. App. 701 , 610 S.E.2d 668 (2005); Harris v. State, 273 Ga. App. 90 , 614 S.E.2d 189 (2005); Kelley v. State, 279 Ga. App. 187 , 630 S.E.2d 783 (2006); Ivey v. State, 284 Ga. App. 232 , 644 S.E.2d 169 (2007); May v. State, 287 Ga. App. 407 , 651 S.E.2d 510 (2007); Brown v. State, 288 Ga. App. 812 , 655 S.E.2d 692 (2007); Boyd v. State, 289 Ga. App. 342 , 656 S.E.2d 864 (2008); Taul v. State, 290 Ga. App. 288 , 659 S.E.2d 646 (2008); Louis v. State, 290 Ga. App. 106 , 658 S.E.2d 897 (2008); Quiroz v. State, 291 Ga. App. 423 , 662 S.E.2d 235 (2008); Branton v. State, 292 Ga. App. 104 , 663 S.E.2d 414 (2008); Lewis v. State, 292 Ga. App. 257 , 663 S.E.2d 721 (2008); Armstrong v. State, 292 Ga. App. 145 , 664 S.E.2d 242 (2008); Carlos v. State, 292 Ga. App. 419 , 664 S.E.2d 808 (2008); Hardy v. State, 293 Ga. App. 265 , 666 S.E.2d 730 (2008); Adams v. State, 293 Ga. App. 377 , 667 S.E.2d 186 (2008); Gordon v. State, 294 Ga. App. 908 , 670 S.E.2d 533 (2008); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008); Hollis v. State, 295 Ga. App. 529 , 672 S.E.2d 487 (2009); Hudson v. State, 296 Ga. App. 692 , 675 S.E.2d 578 (2009); In the Interest of J. W. B., 296 Ga. App. 131 , 673 S.E.2d 630 (2009); Williams v. State, 288 Ga. 7 , 700 S.E.2d 564 (2010); Rainly v. State, 307 Ga. App. 467 , 705 S.E.2d 246 (2010); Myers v. State, 311 Ga. App. 668 , 716 S.E.2d 772 (2011); Gross v. State, 312 Ga. App. 362 , 718 S.E.2d 581 (2011); Hall v. State, 313 Ga. App. 66 , 720 S.E.2d 181 (2011); Ellis v. State, 316 Ga. App. 352 , 729 S.E.2d 492 (2012); Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012); Sullivan v. Kemp, 293 Ga. 770 , 749 S.E.2d 721 (2013); State v. Owens, 296 Ga. 205 , 766 S.E.2d 66 (2014); Goodrum v. State, 335 Ga. App. 831 , 783 S.E.2d 354 (2016); In the Interest of L. J., 337 Ga. App. 653 , 788 S.E.2d 531 (2016); Harper v. State, 337 Ga. App. 57 , 785 S.E.2d 691 (2016); Williams v. State, 347 Ga. App. 171 , 818 S.E.2d 88 (2018); Parks v. State, 304 Ga. 313 , 818 S.E.2d 502 (2018); Jackson v. State, 305 Ga. 614 , 825 S.E.2d 188 (2019); Martin v. State, 349 Ga. App. 656 , 825 S.E.2d 227 (2019); Gonzalez v. State, 352 Ga. App. 83 , 833 S.E.2d 727 (2019); Dodson v. State, 353 Ga. App. 412 , 838 S.E.2d 87 (2020).

Application

Person aiding and abetting assault is equally guilty. - When two people confederate with the mutual intent of committing an assault on another, and in pursuance of this purpose one commits the actual assault, while the other stands by in a position to assist, if necessary, and thus aids and abets in the commission of the crime, the latter is guilty equally with the one committing the actual assault, even though that person does not inflict a blow. Knight v. State, 52 Ga. App. 199 , 182 S.E. 684 (1935).

No fatal variance. - Defendant's conviction for aggravated assault was affirmed since there was not a fatal variance between the evidence and the indictment, which alleged that the defendant unlawfully made an assault with intent to rob, with a knife, by holding the knife in a threatening manner while demanding money; the defendant was a conspirator in an armed robbery and the demands for money could be attributed to the defendant as the defendant entered the apartment without permission and held the knife at the defendant's side with the blade exposed as the defendant's partner demanded money, and the victims were afraid that the defendant "would do something." Brown v. State, 281 Ga. App. 523 , 636 S.E.2d 709 (2006), cert. denied, No. S07C0168, 2007 Ga. LEXIS 99 (Ga. 2007).

Testimony showing subsequent circumstances and natural consequences of act alleged as assault is admissible. - Since the state contended the defendant threw a lighted lamp at the prosecutrix, testimony relative to the fire in the room, the fire's height, the things burned by the fire, and the place where the things were burned at the time when the prosecutrix came back to her house a few minutes after she had fled and when the officers had arrived was admissible in assault prosecution as showing subsequent circumstances that grew out of and were the natural consequences of throwing the lighted lamp. Harrison v. State, 60 Ga. App. 610 , 4 S.E.2d 602 (1939).

Unintentional homicide resulting from simple assault. - Because simple assault is a misdemeanor, an unintentional homicide proximately resulting from that unlawful act would amount to involuntary manslaughter and not murder. Norrell v. State, 116 Ga. App. 479 , 157 S.E.2d 784 (1967).

Jury determination of assault and battery. - When the defendant refused to leave, the complainant had a right to eject defendant from complainant's property, but with force not disproportionate to that required to eject the defendant. Whether or not force in excess of that necessary was used, giving defendant the right to defend self against an unwarranted assault but not to an extent within itself to constitute an assault and battery on the complainant, or whether the defendant was arbitrarily refusing to leave and was committing an unwarranted battery, were all questions for the jury under the proper instructions of the court. Slaughter v. State, 64 Ga. App. 423 , 13 S.E.2d 391 (1941).

Assault within meaning of exclusionary provision of life insurance policy. - In a suit under a life insurance policy, an exclusionary provision which eliminates coverage and liability if loss resulted from the insured's attempt to commit an assault, and where from the undisputed evidence all the apparent circumstances, reasonably viewed, are such as to lead a person reasonably to apprehend a violent injury from the unlawful act of another, there is an assault within the meaning of the exclusionary provision. Quaker City Life Ins. Co. v. Sutson, 102 Ga. App. 53 , 115 S.E.2d 699 (1960).

Simple assault merged into assault with intent to rob. - Since the state's evidence showed no assault other than the assault with intent to rob with a shotgun, the simple assault lost its identity and was merged into the greater crime of assault with intent to rob. Alexander v. State, 66 Ga. App. 708 , 19 S.E.2d 353 (1942).

Whether pointing or swinging pistol is assault should be left to jury. Kerbo v. State, 230 Ga. 241 , 196 S.E.2d 424 (1973).

Shooting a shotgun toward others. - Trial court did not abuse the court's discretion by denying the defendant's motion for a new trial because sufficient evidence supported the defendant's convictions for arson and aggravated assault based on the testimony of the witnesses who testified that the witnesses could see the defendant starting the fire through the kitchen windows and witnessed the defendant shoot a shotgun in the direction of a neighbor and four law enforcement officers who were at the scene as well as the defendant's admission that the defendant set the fire. Jackson v. State, 347 Ga. App. 199 , 818 S.E.2d 268 (2018).

In resisting unlawful arrest, one is justified in using force as reasonably necessary to prevent arrest, i.e., force proportionate to the force being used in the unlawful detention. Brooks v. State, 144 Ga. App. 97 , 240 S.E.2d 593 (1977).

Arrestee is justified in assaulting arresting officer only when officer has assaulted the arrestee first. Brooks v. State, 144 Ga. App. 97 , 240 S.E.2d 593 (1977).

Communication of terroristic threat is not punishable under the simple assault statute. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

Threat alone. - Plaintiff's alleged threat to "kick" a child's "ass" if the child did not get out of the plaintiff's yard did not constitute a simple assault under O.C.G.A. § 16-5-20(a) because the plaintiff made the allegedly threatening statement from inside an open window and had no present ability to injure the child, who was outside and on a bicycle, with the ability to leave the area at will; furthermore, plaintiff's alleged threat to "kick" the child's parent's "ass," where the parent also happened to be the complaining officer who caused the plaintiff's arrest, without more, did not constitute a simple assault, since the parent was also outside the house and in no apparent danger from plaintiff. Payne v. Dekalb County, 414 F. Supp. 2d 1158 (N.D. Ga. 2004).

One may be guilty of simple assault without violating terroristic threats. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

No assault when the defendant told the officers the defendant was going into back room to get gun to prevent the officers from arresting the defendant's mother. Hudson v. State, 135 Ga. App. 739 , 218 S.E.2d 905 (1975).

Reasonable apprehension of violent injury. - Defendant's conduct did constitute simple assault where there was ample evidence upon which jury could reasonably have found that defendant placed victim "in reasonable apprehension of immediately receiving a violent injury." McGee v. State, 165 Ga. App. 423 , 299 S.E.2d 573 (1983).

Evidence was sufficient to support a conviction for aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), where the defendant fired shots towards the victim, who was "having a good time" with a group of other people in the apartment parking lot; the victim's reasonable apprehensive of receiving a violent injury was sufficient to satisfy the intent element under O.C.G.A. § 16-5-20(a)(2). Thompson v. State, 277 Ga. App. 323 , 626 S.E.2d 825 (2006).

Under O.C.G.A. § 16-5-20(a)(2), the evidence established that the victim reasonably apprehended immediate violent injury where, during an exchange between the defendant and the defendant's spouse, the victim, who had accompanied the spouse, asked the defendant to lower the defendant's voice, the defendant came after the victim, and, as the victim backed away, the defendant slammed the door shut, yelling "Stay out of it," walked to the defendant's car, drove around the parking lot, and returned. Wroge v. State, 278 Ga. App. 753 , 629 S.E.2d 596 (2006).

Juvenile court's adjudication entered against a juvenile on charges of aggravated assault and terroristic threats was upheld on appeal given sufficient evidence that: (1) the state adequately showed venue; and (2) the victim's testimony described the juvenile's act of pointing a gun, threatening to use the gun, and that such caused fear that something could happen as a result of defendant's acts. In the Interest of J.A.L., 284 Ga. App. 220 , 644 S.E.2d 162 (2007).

There was sufficient evidence to convict the defendant of aggravated assault when after the victim flicked a cigarette that landed on the defendant's car seat, the defendant said "I'll shoot you," and pointed a gun at the victim; although the defendant claimed that the defendant and the victim were just joking around, the evidence presented was sufficient to support a finding that the defendant's act placed the victim in reasonable apprehension of immediately receiving a violent injury under O.C.G.A. § 16-5-20(a)(2). Moore v. State, 286 Ga. App. 313 , 649 S.E.2d 337 (2007).

Evidence was sufficient to uphold the defendant's conviction for aggravated assault because all of the victims were together in a group, and one of the victim's testified that guns were pointed at everybody; the defendant's act of firing the weapon into the group made each individual a separate victim, and testimony that the victims were crying and screaming when the defendant fired was sufficient for the jury to conclude that the group too had a reasonable apprehension of receiving a violent injury, O.C.G.A. § 16-5-20(a)(2). Gaither v. State, 312 Ga. App. 53 , 717 S.E.2d 654 (2011), cert. denied, No. S12C0337, 2012 Ga. LEXIS 216 (Ga. 2012).

Trial court erred in ruling that there was insufficient evidence that the children felt threatened by the firearm because, while there was no direct evidence that the children were injured or were in reasonable apprehension of immediately receiving a violent injury, there was evidence that the defendant's sister and the sister's boyfriend were terrified of being harmed and the jury could have inferred that the children were aware of the totality of the defendant's actions and also terrified. State v. Wilkerson, 348 Ga. App. 190 , 820 S.E.2d 60 (2018).

Deliberately driving stolen van toward deputies. - Sufficient evidence supported the defendant's conviction for aggravated assault on a law enforcement officer because the defendant drove the stolen white van directly toward the deputies when they attempted to detain him, only missing them when they dove out of the way. Miller v. State, 351 Ga. App. 757 , 833 S.E.2d 142 (2019).

Violence against a parent. - When the defendant, while cursing and screaming at the defendant's parent, stood near the parent, holding a pot of boiling water and staring at the parent, the defendant's acts constituted aggravated assault under O.C.G.A. § 16-5-21(a)(2). They constituted both a substantial step toward committing a battery and a demonstration of violence against the parent, and showed a present ability to inflict injury that placed the parent in reasonable apprehension of immediately receiving a violent injury under § 16-5-20(a)(2). In the Interest of T.Y.B., 288 Ga. App. 610 , 654 S.E.2d 688 (2007).

Reasonable apprehension of violent injury in domestic case. - Defendant's convictions for family violence battery and simple battery were supported by evidence from the victim that the defendant had slapped the victim and choked the victim, an officer's observation of red marks around the victim's neck, and evidence of the defendant's two prior guilty pleas to batteries against the defendant's spouse. Evidence of the victim's fear of retrieving the victim's children from the house and the defendant's threats to spread the victim's brains on the wall supported the simple assault conviction. Cuzzort v. State, 307 Ga. App. 52 , 703 S.E.2d 713 (2010).

No reasonable apprehension prior to auto accident. - Evidence was insufficient to convict defendant of aggravated assault on facts arising out of an automobile crash that occurred as defendant was fleeing police, because criminal negligence was an insufficient degree of culpability to support a conviction of violating O.C.G.A. § 16-5-20(a)(1) and because there was no evidence that a police officer attempting to join the chase ever experienced an immediate apprehension of danger before the accident as required by O.C.G.A. § 16-5-20(a)(2) since the officer never saw the suspect's car. Montford v. State, 254 Ga. App. 524 , 564 S.E.2d 216 (2002).

Defendant guilty of simple assault. - Defendant's convictions for voluntary manslaughter, O.C.G.A. § 16-5-2(a) , and simple assault, O.C.G.A. § 16-5-20(a) , were supported by evidence that the defendant and others chased down a robber in an unsavory part of town and the defendant stabbed the robber with a knife while the robbery victim shot the robber; under O.C.G.A. § 24-4-8, the testimony of the defendant's accomplices about the defendant's participation in the crimes was adequately corroborated by each other's testimony and another eye witness. Woods v. State, 342 Ga. App. 301 , 802 S.E.2d 822 (2017).

Not Excessive Force

Officers had probable cause for simple assault arrest and did not use excessive force. - County police officers were properly granted summary judgment in surviving spouse's civil rights action, arising from the fatal shooting of the decedent when the decedent broke into the decedent's own house as officers did not use excessive force by using tasers on two occasions because the decedent refused to put the knife down or heed the officers' instructions, and the officers had probable cause to arrest the decedent for simple assault or obstruction of officers, and it was reasonable to believe that the decedent posed a danger. Smith v. LePage, 834 F.3d 1285 (11th Cir. 2016).

Excessive force. - When a decedent was tased once in the prong mode during an arrest, and all subsequent tasings were in the dry stun mode, a deputy and an officer were entitled to qualified immunity as to an excessive force claim because the illegality of their behavior was not clearly established at the time since their conduct did not rise to the level of "obvious clarity," because, inter alia, the decedent committed assault and battery on a police officer, the decedent's acts were contemporaneous with repeated threats to kill the deputy, and the decedent resisted during the entire time that they tried to handcuff the decedent. Hoyt v. Cooks, 672 F.3d 972 (11th Cir. 2012), cert. denied, U.S. , 133 S. Ct. 138 , 184 L. Ed. 2 d 29 (2012).

Admission of evidence of drug use proper. - Evidence of the defendant's prior drug use and history of crimes committed against family members fueled by drug usage were properly admitted as relevant to the crimes charged, despite incidentally placing the defendant's character in issue; thus, convictions for both aggravated assault and simple assault were upheld on appeal. Jones v. State, 283 Ga. App. 812 , 642 S.E.2d 887 (2007).

Defendant guilty of simple assault. - Because the defendant was aware the victim was the judicial officer responsible for defendant's arrest, had a face-to-face encounter with the victim within 48 hours after the arrest, and because the defendant had made a profane threat of physical violence against the victim, defendant was guilty, beyond a reasonable doubt, of simple assault despite defendant's argument that the threat against the victim was justified because the victim first said the victim would put defendant back in jail. Wells v. State, 204 Ga. App. 91 , 418 S.E.2d 438 (1992).

In an altercation where the victim was shot by defendant's codefendant, even though defendant did not hit the victim, there was evidence of defendant's threats against the victim and other actions sufficient to convict the defendant of simple assault; because defendant was acquitted of aggravated assault, however, defendant could not be ordered to pay restitution to the victim for gunshot wounds inflicted by the codefendant. Rider v. State, 210 Ga. App. 716 , 437 S.E.2d 493 (1993).

Defendant's aggressive driving, the defendant's act of following the victim, the defendant's estranged spouse, in the defendant's vehicle after the victim left the hospital, yelling at the victim, impeding the victim's movement, forcing the victim into oncoming lanes of traffic, and, on several occasions, bumping the victim's car, constituted at least simple assault in that it placed the victim in reasonable apprehension of immediately receiving a violent injury, pursuant to O.C.G.A. § 16-5-20(a)(2). Johnson v. State, 260 Ga. App. 413 , 579 S.E.2d 809 (2003).

Evidence supported guilt since the defendant tried to steal DVD players from a store, tried to hit an employee, and resisted arrest. Williams v. State, 261 Ga. App. 176 , 582 S.E.2d 141 (2003).

Reviewing the evidence in the light most favorable to the verdict, the evidence was sufficient to support the verdicts against the defendant for false imprisonment, aggravated battery, and simple assault in regard to acts of domestic violence against the victim, the defendant's spouse, as the evidence showed that the defendant dragged the spouse down a hallway by the spouse's hair and held the spouse in a bedroom against the spouse's will, that the defendant broke the spouse's nose and arm, and that the defendant beat the spouse with a car-washing brush. Mize v. State, 262 Ga. App. 486 , 585 S.E.2d 913 (2003).

Factfinder was allowed to find the defendant's hands to have been deadly weapons depending on the circumstances surrounding their use, including the extent of the victim's injuries; the jury was authorized to find the defendant guilty of aggravated assault where the defendant punched the victim in the face, shattering the victim's nose, and causing an injury so severe that the victim was required to undergo surgery. Lewis v. State, 263 Ga. App. 98 , 587 S.E.2d 245 (2003), overruled on other grounds by Washington v. State, 310 Ga. App. 775 , 714 S.E.2d 364 (2011).

Where the record revealed that the defendant and the defendant's love interest went to a party together, that the defendant became enraged when the defendant's love interest and another left the party without telling the defendant, and that upon returning home, the defendant strangled the defendant's love interest, whom the defendant had a history of abusing, and the defendant assaulted the other person, there was sufficient evidence to support the defendant's convictions for malice murder in violation of O.C.G.A. § 16-5-1 and simple assault in violation of O.C.G.A. § 16-5-20 . Rickman v. State, 277 Ga. 277 , 587 S.E.2d 596 (2003).

Testimony about how sound traveled from the kitchen to the den and the victim's comments concerning how the defendant could keep tabs on where the victim was constituted sufficient evidence to authorize the jury to conclude that the defendant knew where the victim was in the small kitchen and intentionally fired the defendant's gun at the victim through the upstairs flooring just above the site the victim was occupying in the kitchen, intending to inflict violent injury upon the victim and, thus, to establish that the defendant committed a simple assault. Chase v. State, 277 Ga. 636 , 592 S.E.2d 656 (2004).

Evidence was sufficient to show that the defendant committed an assault against the victims where the evidence showed that after one of the victims separated defendant and the defendant's sibling who were involved in a minor altercation, the defendant left and came back with a gun, which the defendant fired into the truck in which the victims were sitting; accordingly, the evidence showed the defendant intended to commit violence to the person of another. Bishop v. State, 266 Ga. App. 129 , 596 S.E.2d 674 (2004).

Sufficient evidence supported defendant's convictions on one count of simple assault and two counts of battery, which arose from a fight with a romantic friend, as it was within the jury's province to consider defendant's self-defense theory and reject that defense; the jury heard witnesses and observed testimony and was more capable of determining the reasonableness of the hypothesis produced by the evidence or lack of evidence than the appellate court. Thompson v. State, 291 Ga. App. 355 , 662 S.E.2d 135 (2008).

Defendant's acts sufficient to cause the victim to retreat and to generate a reasonable fear that the defendant intended to inflict injury upon the victim, authorized the jury to conclude that the defendant committed assault. Holbrook v. State, 168 Ga. App. 380 , 308 S.E.2d 869 (1983).

Evidence was sufficient to convict defendant of simple assault after demonstrating violence through verbal threats and damage to property, coupled with an apparent ability to inflict injury, causing victims to reasonably fear injury unless they retreated to secure their safety. Lewis v. State, 253 Ga. App. 578 , 560 S.E.2d 73 (2002).

Criminal negligence cannot substitute for criminal intent in cases of aggravated assault with a deadly weapon based on either O.C.G.A. § 16-5-20(a)(1) or (a)(2). Dunagan v. State, 269 Ga. 590 , 502 S.E.2d 726 (1998), overruling Osborne v. State, 228 Ga. App. 758 , 492 S.E.2d 732 (1007) and Jordan v. State, 214 Ga. App. 598 , 448 S.E.2d 917 (1994).

Criminal negligence cannot substitute for criminal intent in proving the commission of an aggravated assault. Cadle v. State, 271 Ga. App. 595 , 610 S.E.2d 574 (2005).

Evidence of previous crimes improperly admitted to show intent. - Appellant's convictions for felony murder, aggravated assault, and knife-possession offenses were reversed because the Georgia Supreme Court could not say that the trial court's erroneous admission of the voluminous evidence that the appellant had previously committed multiple serious violent acts did not contribute to the guilty verdicts that the jury returned. Strong v. State, Ga. , 845 S.E.2d 653 (2020).

Evidence sufficient for conviction. - See Wells v. State, 178 Ga. App. 82 , 342 S.E.2d 21 (1986); Larkin v. State, 191 Ga. App. 269 , 381 S.E.2d 421 (1989); King v. State, 213 Ga. App. 268 , 444 S.E.2d 381 (1994); Richards v. State, 222 Ga. App. 853 , 476 S.E.2d 598 (1996); Veal v. State, 242 Ga. App. 873 , 531 S.E.2d 422 (2000).

Evidence that defendant shot the victim in the face with a handgun was sufficient to show defendant committed "violent injury to the person of another." Johnson v. State, 225 Ga. App. 863 , 485 S.E.2d 551 (1997).

Rational trier of fact could have found the defendant guilty of simple assault beyond a reasonable doubt where defendant's parents/victims both testified that the parents were afraid of the defendant and the defendant had the capability of carrying out threats. Paul v. State, 231 Ga. App. 528 , 499 S.E.2d 914 (1998).

When the evidence established more than the defendant's mere presence at the scene of the crimes, the evidence was sufficient to find the defendant guilty beyond a reasonable doubt of felony murder and simple assault; although the defendant was not indicted for conspiracy, the evidence also supported a conspiracy charge. Belsar v. State, 276 Ga. 261 , 577 S.E.2d 569 (2003).

Aggravated assault convictions were upheld on appeal, based on the defendant's act of deliberately firing a gun in the direction of another; moreover, the fact that one of the defendant's cohorts also fired a weapon in the direction of the shooting victims was sufficient for defendant to be guilty as a party to said criminal acts. Thompson v. State, 281 Ga. App. 627 , 636 S.E.2d 779 (2006).

Evidence supported a defendant's conviction for the simple assault of the defendant's older child. The child and a sibling testified to the defendant's violent behavior on the night in question, and their testimony was corroborated by statements they and the defendant's live-in companion made to a detective and by property damage observed by the detective; furthermore, the older child testified that the child was afraid that night that the defendant might hit the child, that the defendant had previously pushed the child when angry, and that the defendant had a history of abusing persons of the opposite sex. Bearden v. State, 291 Ga. App. 805 , 662 S.E.2d 736 (2008).

There was sufficient evidence to support a defendant's convictions for false imprisonment, simple assault, and criminal trespass with regard to actions the defendant took toward the victim, who was a prior romantic friend, as the evidence established that the defendant went to the victim's home uninvited and entered the home; as the victim exited the bathroom, the defendant was standing in the hallway in front of the victim; alarmed, the victim attempted to flee into an adjacent room at which time the victim and the defendant struggled as the defendant attempted to prevent the victim from passing the defendant; once in the adjacent room, the defendant took the telephone from the victim as the victim tried to call 9-1-1; and the victim ultimately pushed out the screen and successfully exited the residence through an open window despite the defendant's attempt to pull the victim back inside. Port v. State, 295 Ga. App. 109 , 671 S.E.2d 200 (2008).

Based on a child's testimony that the defendant hit the child with the defendant's car after attempting to hit the child's parent, as well as the corroborating testimony of three other witnesses, the jury was authorized to conclude that the defendant assaulted the child with the car. Barnes v. State, 296 Ga. App. 493 , 675 S.E.2d 233 (2009).

Conviction of assault, O.C.G.A. § 16-5-20(a)(2), was supported by sufficient evidence because the defendant shouted at the victim in an agitated and angry manner, while standing in close proximity to the victim and blocking the victim's movement, the defendant had the apparent present ability to inflict injury, and the victim testified that the victim feared that the defendant might harm the victim; eyewitnesses also testified that the eyewitnesses feared for the victim's safety. The victim's fear was also shown by the fact that the victim was trying to escape the defendant's immediate presence, but was prevented from doing so by the defendant's actions. Daniels v. State, 298 Ga. App. 736 , 681 S.E.2d 642 (2009).

Trial court did not err in convicting the defendant of rape, O.C.G.A. § 16-6-1(a)(1), sexual battery, O.C.G.A. § 16-6-22.1(b) , aggravated battery, O.C.G.A. § 16-5-24(a) , and assault, O.C.G.A. § 16-5-20(a)(1), because the victim's testimony that the defendant raped, sodomized, punched, burned, and threatened to kill the victim was sufficient to authorize the defendant's convictions. Harris v. State, 308 Ga. App. 523 , 707 S.E.2d 908 (2011).

Evidence sufficient for simple assault of spouse. - Evidence that, during an argument, the defendant grabbed the defendant's spouse by the arms and threw the spouse to the ground, and then grabbed the back of the spouse's head, pushed the spouse down into the floor, and twisted the spouse's arm behind the spouse's back was sufficient to support the defendant's conviction for simple assault. Pettis v. State, 350 Ga. App. 421 , 829 S.E.2d 613 (2019).

Evidence sufficient for assault conviction but inadequate for impact on parental rights. - Although the evidence was sufficient to support a finding that the father committed an assault against the mother when the father threatened the mother and pointed a gun at the mother outside their home, because that incident took place outside the presence of the children, as the uncontradicted record showed that the children were inside the house asleep, there was no evidence that any of the children saw or heard the exchange between their mother and father, and none of the testimony offered by the Department of Family and Children Services established an act of abuse on the part of the father sufficient to warrant a finding of dependency; thus, there was insufficient evidence for the juvenile court to find the father's children dependent. In the Interest of K. D., 344 Ga. App. 423 , 810 S.E.2d 193 (2018).

Conviction of juvenile for assault against school official. - There was sufficient evidence that the defendant, a juvenile, committed acts that would constitute simple assault if done by an adult since while in a vice principal's office, the defendant took off the defendant's outer clothing and watch, made fists, squared the defendant's shoulders, and asked the vice principal, "Now what are you going to do?"; the vice principal testified that the vice principal felt threatened, and there was evidence of a present ability to inflict injury in that although the distance between the defendant and the vice principal was greater than an arm's length, they were standing in a confined office. In the Interest of D.B., 284 Ga. App. 445 , 644 S.E.2d 305 (2007).

Evidence sufficient for aggravated assault. - Evidence was sufficient to support the defendant's conviction of aggravated assault, as: (1) the defendant previously threatened to kill the victim; (2) the defendant pointed a gun at the victim, warned the victim not to give information to the police about what they did, and said, "We own this area"; (3) the frightened victim told the defendant to leave; and (4) the defendant left after further words were exchanged. Husband v. State, 275 Ga. App. 246 , 620 S.E.2d 479 (2005).

Evidence was sufficient to support the defendant's convictions for aggravated assault and simple battery because the perpetrator of a robbery entered a business wearing a mask, opened the cash drawer, an employee closed the drawer shut and locked it, the perpetrator and the employee then fought over the key to the drawer, leaving bruises on the employee's arm, the employee testified that the perpetrator had a shirt wrapped around the perpetrator's hand and it appeared that the perpetrator held a gun, the defendant then fled from police, within 10 minutes of the robbery both the employee and a customer identified the defendant as the perpetrator, and later, the defendant admitted that a hat found at the scene of the robbery belonged to the defendant. Lawson v. State, 275 Ga. App. 334 , 620 S.E.2d 600 (2005).

Trial court properly denied the defendant's motion for acquittal as a matter of law, pursuant to O.C.G.A. § 17-9-1 , as the evidence was sufficient to support the defendant's conviction on four counts of assault, in violation of O.C.G.A. §§ 16-5-20 and 16-5-21(a)(2), as the defendant and the perpetrator's codefendant committed two home invasions, whereupon the victims therein were fearful, some were harmed, and during the incidents, the defendant held a night stick and instructed the victims to cooperate with the perpetrator's codefendant, who brandished a handgun. Moyer v. State, 275 Ga. App. 366 , 620 S.E.2d 837 (2005), overruled on other grounds, Vergara v. State, 283 Ga. 175 , 657 S.E.2d 863 (2008).

Trial court properly denied the defendant's motion for a new trial on grounds that the state failed to prove that the defendant intentionally threatened two deputies the defendant forced off the road with a car, given evidence that prior to driving directly at the deputies, the car was being used offensively toward others by forcing those individuals off the road, and thereafter, in driving toward the two deputies at 90 miles per hour, a jury could infer that the defendant intended to threaten the deputies in hopes of forcing them from the road. Adams v. State, 280 Ga. App. 779 , 634 S.E.2d 868 (2006).

Because the defendant failed to present any evidence that the state ever threatened the victim into testifying against the defendant, and the defendant failed to acknowledge that the victim's statement to police would have been tendered into evidence regardless of what version of events were recounted on the stand, the appeals court rejected the defendant's claim that the state's coercion of the victim warranted reversal of a simple assault conviction. Wheeler v. State, 281 Ga. App. 158 , 635 S.E.2d 415 (2006).

Jury was entitled to find the defendant guilty of aggravated assault, charged in the indictment "with the intent to rob," based on the corroboration of the defendant's admission to going on a "lick," which meant to go find someone to rob, and that the defendant knew what a passenger was going to do when that passenger reached out of the car window in an attempt to snatch the elderly victim's purse, resulting in the victim being struck by the car and falling to the ground; hence, the trial court did not err in denying the defendant's amended motion for a new trial. Jackson v. State, 281 Ga. App. 506 , 636 S.E.2d 694 (2006).

Because the state showed that the victim had an apprehension, reasonable under the circumstances, of immediately receiving a violent injury, this testimony, if believed, together with a finding that the defendant intended to drive rapidly out of the car wash while dragging the victim, was sufficient to authorize the jury to find the defendant guilty of aggravated assault; further, an assault under O.C.G.A. § 16-5-20(a)(2) did not require that a defendant act with criminal intent in regard to the victim, but did require that an intentional act be shown. Kirkland v. State, 282 Ga. App. 331 , 638 S.E.2d 784 (2006).

Because sufficient evidence was presented showing that the defendant cut a correctional officer's face with either a razor blade or other sharp object, requiring more than 150 stitches and cosmetic surgery to repair, the defendant's convictions of aggravated assault and aggravated battery upon a correctional officer were upheld on appeal. White v. State, 289 Ga. App. 224 , 656 S.E.2d 567 (2008).

Testimony of both an aggravated assault victim and another witness, which demonstrated that the defendant shot the victim in the leg, coupled with the defendant's flight after the incident, was sufficient to support the defendant's aggravated assault conviction. Jones v. State, 289 Ga. App. 219 , 656 S.E.2d 556 (2008), cert. denied, 2008 Ga. LEXIS 381 (Ga. 2008).

With regard to a defendant's conviction for aggravated assault, there was sufficient evidence to support the conviction based on the victim's testimony that the defendant was the individual who approached the victim's car with a gun and ordered the victim out, causing the victim to be in fear. Kashamba v. State, 295 Ga. App. 540 , 672 S.E.2d 512 (2009).

Evidence was sufficient to enable the trial court to find, beyond a reasonable doubt, that the defendant possessed the intent necessary to commit aggravated assault, O.C.G.A. § 16-5-21(a) , and felony murder, O.C.G.A. § 16-5-1(c) , because the defendant used a vehicle as an offensive weapon while the defendant was extremely drunk, and the evidence was sufficient to prove both forms of simply assault under O.C.G.A. § 16-5-20(a)(1)-(2) by the defendant against all six of the victims; the defendant engaged in an extended high-speed car chase with a driver, deliberately rammed the other driver's truck, and attempted to smash into the other driver head-on after the truck stalled, and within minutes after the driver escaped, the defendant came upon the other five victims by swerving sharply into oncoming traffic and slamming into a vehicle. Guyse v. State, 286 Ga. 574 , 690 S.E.2d 406 (2010).

Defendant's convictions for felony murder and aggravated assault on victims were supported by sufficient evidence despite the lack of evidence of the victims' mental state; assault included an attempt to commit a violent injury to the person of another, O.C.G.A. § 16-5-20(a)(1), so when two gang members attempted to commit violent injuries on their pursuers by intentionally firing guns at the pursuers, the defendant could be guilty as a party to these aggravated assaults and felony murder. Hayes v. State, 298 Ga. 339 , 781 S.E.2d 777 (2016).

Probable cause supported arrest for simple assault. - Police officers had probable cause to arrest defendant for simple assault in violation of O.C.G.A. § 16-5-20(a)(2) based on: (a) the statements of defendant's wife that he tried to force her to have sex against her will, became angry when she rebuffed him, and then threw against a wall the vacuum cleaner that she was using; and (b) evidence at the scene which bolstered the wife's story. The fact that defendant was ultimately acquitted of the simple assault did not invalidate the arrest. Lammerding v. State, 255 Ga. App. 606 , 565 S.E.2d 908 (2002).

Assault did not merge with kidnapping. - Trial court did not err in declining to merge a defendant's convictions for assault and kidnapping with bodily injury because assault under O.C.G.A. § 16-5-20(a)(2) was established by evidence that the victim was placed in reasonable apprehension of immediately receiving a violent injury when defendant told the victim the defendant had a gun, and kidnapping with bodily injury in violation of O.C.G.A. § 16-5-40(a) , on the other hand, was established by evidence that defendant abducted and held the victim against the victim's will in the victim's car, driving from one location to another, during which time the victim received bodily injuries. Walker v. State, 306 Ga. App. 16 , 701 S.E.2d 523 (2010).

Simple assault did not merge with battery. - Trial court did not err in failing to merge the defendant's convictions for simply assault and battery because the convictions were based upon different conduct as the first cut to the victim's forehead caused reasonable apprehension of immediate violent injury supporting the simple assault conviction, and the victim's remaining injuries caused by the knife wounds that followed supported a finding of visible bodily harm to support the battery conviction and each crime required proof of a fact that the other did not. Watts v. State, 321 Ga. App. 289 , 739 S.E.2d 129 (2013).

Evidence insufficient. - Trial court erred in denying the defendant juvenile's motion to reconsider, vacate, or modify a delinquency adjudication for the offense of simple assault because the evidence was insufficient to support the finding of delinquency since, pursuant to O.C.G.A. § 16-5-20(a)(2), the crime of simple assault required proof that the defendant's actions placed the defendant's grandmother in reasonable apprehension of immediately receiving a violent injury, but the only evidence of that fact was hearsay; a police officer, who was the only witness, testified that the grandmother told the officer that the grandmother was afraid of the defendant, and that the defendant was perhaps going to hit the grandmother, but the officer admitted that there were no allegations that the defendant attempted to hit the grandmother, nor did the officer witness any of the alleged events. In the Interest of J. L. K., 302 Ga. App. 844 , 691 S.E.2d 892 (2010).

Evidence was insufficient to support a juvenile's adjudication of delinquency for aggravated assault because the state failed to prove that the juvenile placed the victim in reasonable apprehension of immediately receiving a violent injury when the juvenile placed the juvenile's hands in the victim's pockets to see what the victim was carrying. The evidence did not show that the juvenile assaulted the victim by attempting to commit a violent injury to the person of the victim, and there was no evidence that the juvenile demonstrated violence through physical acts or gestures. In the Interest of D.M., 308 Ga. App. 589 , 708 S.E.2d 550 (2011).

Evidence insufficient for conviction of juvenile. - Evidence did not support the adjudication of delinquency for simple assault because the officer testified that the defendant juvenile turned toward the officer while the officer's hand was on the defendant's back and that the defendant remained in the same location during the entire encounter; no reasonable fact finder could interpret the officer's use of the word "charge" to mean violently rushing toward the officer; and the officer's testimony did not show that the defendant's turning toward the officer caused the officer to apprehend immediately receiving a violent injury as the officer's testimony was that the officer apprehended that the officer might receive physical or bodily injury. In the Interest of T. P., Ga. App. , S.E.2d (Aug. 21, 2020).

Sentence was proper. - Defendant's sentence to 10 years for false imprisonment, 12 months for sexual battery, and 12 months for simple battery, to run concurrently, provided that upon service of four years in custody, the defendant could serve the remaining six years on probation, was not void as the sentence fell within the allowable sentencing ranges of no less than one nor more than 10 years for false imprisonment, and up to 12 months each for sexual battery and simple battery. Rehberger v. State, 267 Ga. App. 778 , 600 S.E.2d 635 (2004).

Any error was harmless in light of overwhelming evidence of guilt. - Any error in the admission of a witness's statements under the necessity exception to the hearsay rule was harmless in light of the overwhelming evidence of the defendant's guilt for assault and possession of a firearm by a convicted felon, including the exact match of the defendant's blood sample to the blood found at the scene, the location and timing of the defendant's capture, and the fact that the defendant had a recent gunshot wound. Porter v. State, 275 Ga. App. 513 , 621 S.E.2d 523 (2005).

Jury Instruction

Charge on simple assault not required. - When, according to the evidence, either the defendant committed a battery or an aggravated assault or did nothing at all, a charge on simple assault is not required. Sheffield v. State, 124 Ga. App. 295 , 183 S.E.2d 525 (1971).

Trial court is not required to charge the jury on simple assault where a battery is actually committed. Arnett v. State, 245 Ga. 470 , 265 S.E.2d 771 (1980); Sanders v. State, 251 Ga. 70 , 303 S.E.2d 13 (1983).

When there is no question of simple assault, the failure to charge simple assault in explanation of the elements of aggravated assault is harmless error because it is highly probable the error does not contribute to the judgment. Wilkie v. State, 153 Ga. App. 609 , 266 S.E.2d 289 (1980).

If defendant committed a simple assault with a deadly weapon, the offense is aggravated assault, and a charge on simple assault was not warranted. Stobbart v. State, 272 Ga. 608 , 533 S.E.2d 379 (2000).

Trial court's jury instructions in the defendant's criminal trial on multiple charges arising out of a domestic dispute were proper, as: (1) there was no requirement that the jury be instructed on the element of assault (O.C.G.A. § 16-5-20 ) in order to be properly instructed on the crime of aggravated assault (O.C.G.A. § 16-5-21 ); (2) the methods of committing an aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) , were properly defined based on the methods asserted in the indictment; (3) there was no support for a requested charge on the lesser included offense of reckless conduct, pursuant to O.C.G.A. § 16-5-60(b) ; and (4) there was no possibility of a lesser included conviction for false imprisonment (O.C.G.A. § 16-5-41 ), such that instruction only on the indicted offense of kidnapping (O.C.G.A. § 16-5-40 ) was proper. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

In a prosecution for aggravated assault, the trial court did not err in failing to give a charge on the lesser-included offense of simple battery, as the defendant failed to request the same in writing, at or before the close of the evidence, and an oral request to give such a charge was insufficient. Morales v. State, 281 Ga. App. 18 , 635 S.E.2d 325 (2006).

In the defendant's prosecution for aggravated assault under O.C.G.A. § 16-5-21(a)(2), the defendant was not entitled to a jury instruction on the lesser included offense of simple assault under O.C.G.A. § 16-5-20 because the defendant's spouse could have reasonably apprehended that the black microrecorder allegedly in the defendant's hand was a gun. Dixon v. State, 285 Ga. App. 694 , 647 S.E.2d 370 (2007).

Defendant was accused of hitting the victim in the head with a beer bottle, cutting the victim's head and requiring stitches. The evidence allowed the jury to either find that the defendant had not committed an aggravated assault, or to find the defendant guilty as charged; the defendant was not entitled to an instruction on the lesser included-charge of simple assault as there was no evidence to support that charge. Maiorano v. State, 294 Ga. App. 726 , 669 S.E.2d 678 (2008).

Because the evidence showed that defendant committed an assault with intent and a deadly weapon, the crime constituted an aggravated assault under O.C.G.A. § 16-5-21(a)(2); therefore, a charge on the lesser-included offenses of simple assault or reckless conduct under O.C.G.A. §§ 16-5-20(a)(2) and 16-5-60(b) was not warranted. Paul v. State, 296 Ga. App. 6 , 673 S.E.2d 551 (2009).

During the defendant's trial for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), the trial court did not err in failing to instruct the jury on simple assault, O.C.G.A. § 16-5-20(a) , as an essential element of aggravated assault because the record failed to indicate that the defendant submitted a written request to charge on simple assault, and the trial court's instruction was sufficient to define the offense charged and provided a proper guideline for the determination of the defendant's guilt or innocence. Williams v. State, 307 Ga. App. 577 , 705 S.E.2d 332 (2011).

Trial counsel's performance was not deficient due to counsel's failure to request a jury charge on simple assault as a lesser included offense of the charged crime of aggravated assault because there was no evidence showing that the defendant committed merely simple assault; the evidence showed that the defendant's assault upon the victim was with a screwdriver within the purview of the aggravated assault statute, O.C.G.A. § 16-5-21(a)(2). Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Because defendant intentionally shot the victim, wounded the victim, chased the victim down, and intentionally shot the victim three more times as the victim begged for the victim's life, and as neither negligence nor reckless conduct was an issue, the trial court did not err by failing to instruct the jury on simple assault under O.C.G.A. § 16-5-20(a) in connection with the court's charge on aggravated assault under O.C.G.A. § 16-5-21 . Cantera v. State, 289 Ga. 583 , 713 S.E.2d 826 (2011).

Trial court did not plainly err in the court's jury instruction on aggravated assault when the trial court's instructions included the definition of aggravated assault with a deadly weapon in O.C.G.A. § 16-5-21(a)(2) and tracked the applicable definition of simple assault in O.C.G.A. § 16-5-20(a)(1). Scott v. State, 290 Ga. 883 , 725 S.E.2d 305 (2012).

In an aggravated assault case, the trial court properly charged the jury with the applicable assault definition by requiring that the defendant assault the victim with a deadly weapon, and that the act placed another in reasonable apprehension of immediately receiving a violent injury, but by stating that an actual injury to the victim need not be shown; a charge on simple assault was not required simply because the victim suffered no injury. Marshall v. State, 324 Ga. App. 348 , 750 S.E.2d 418 (2013).

Trial court did not err by refusing to charge simple assault as a lesser included offense of aggravated assault, alleging aggravated assault by placing another in reasonable apprehension of immediately receiving a violent injury with an object which, when used offensively against a person, was likely to and actually did result in serious bodily injury, as the defendant was either guilty of aggravated assault or not guilty at all because it was undisputed that the defendant hit the victim and pinned the victim against a mobile home while driving the van toward the victim from only about 20 feet away and that the defendant's action resulted in serious bodily injury to the victim. Patterson v. State, 332 Ga. App. 221 , 770 S.E.2d 62 (2015), aff'd, 299 Ga. 491 , 789 S.E.2d 175 (2016).

In the defendant's trial for aggravated assault by shooting the victim, the trial court did not err in charging the jury on the complete definition of simple assault; there was no danger of the jury convicting the defendant of aggravated assault solely for placing the victim in apprehension of receiving a violent injury. Hollins v. State, 340 Ga. App. 190 , 796 S.E.2d 901 (2017).

In the defendant's trial for aggravated assault after threatening the defendant's stepfather with two knives, the trial court did not err by refusing to charge on simple assault as a lesser included offense because, based upon the form of aggravated assault alleged, O.C.G.A. § 16-5-21(a)(2), the defendant was either guilty of aggravated assault or was justified. Johnson v. State, 348 Ga. App. 540 , 823 S.E.2d 853 (2019).

Charge on battery not required. - With regard to defendant's conviction for aggravated battery of a taxi driver, defendant was not entitled to a jury instruction on the lesser included offense of battery based on defendant's argument that the jury could have found under the facts of the case that the gun was not used as a deadly weapon as the evidence showed without conflict that defendant's physical assault upon the taxi driver with the handgun caused the taxi driver to bleed from the head and the entire right side of the face, and the taxi driver testified that, during the attack, the taxi driver was very afraid of being killed. Thus, the pistol in the case, if used in the manner testified to by the taxi driver, was per se a deadly weapon, and the offense was either aggravated assault or no offense at all. Ortiz v. State, 292 Ga. App. 378 , 665 S.E.2d 333 (2008), cert. denied, No. S08C1851, 2008 Ga. LEXIS 928 (Ga. 2008).

Instruction on reckless conduct not warranted. - After threatening to kill the victim, because the defendant's actions in continuing to drive away, as the victim was caught on the outside of the car screaming, supported the crime of either aggravated or simple assault, and not simple negligence, the trial court did not err in rejecting a reckless conduct instruction. Martin v. State, 283 Ga. App. 652 , 642 S.E.2d 340 (2007).

Justification defense charge not warranted. - With regard to the defendant's convictions for criminal trespass, simple assault, and battery, the trial court did not err in failing to give jury charges on the affirmative defense of justification because the evidence was insufficient to support such a defense as the defendant admitted that in the time it took the defendant to rip an air conditioning unit from the window and break in, the allegedly pursuing assailants had stopped chasing the defendant and had gone home. Miller v. State, 335 Ga. App. 58 , 778 S.E.2d 424 (2015).

Charge on simple assault as element of aggravated assault. - Two charged methods of committing simple assault under O.C.G.A. § 16-5-20(a)(1) and (a)(2), as an element of aggravated assault, did not provide an improper basis for the jury to convict the defendant of aggravated assault as the trial court did not charge a separate, unalleged method of committing aggravated assault, but simply defined both methods of committing simple assault, a lesser included offense; because the jury's charge did not authorize a conviction in a manner other than that alleged in the indictment, the charge was not erroneous and the defendant's conviction for aggravated assault with intent to rape was affirmed. McGuire v. State, 266 Ga. App. 673 , 598 S.E.2d 55 (2004).

Because the defendant's conduct put the officer-victim in reasonable apprehension of immediately sustaining a violent injury, which satisfied the elements required to prove simple assault under O.C.G.A. § 16-5-20(a)(2), the trial court properly charged the jury on simple assault as a lesser-included offense of aggravated assault upon a police officer. Bostic v. State, 289 Ga. App. 195 , 656 S.E.2d 546 (2008).

Trial court was authorized to give an instruction on the lesser-included offense of simple assault because some evidence showed that the defendant attempted to violently injure a store manager by stabbing the manager with a pen with such force that the defendant bent the pen; the fact that actual contact occurred did not diminish the fact that there was evidence of a simple assault. Griggs v. State, 303 Ga. App. 442 , 693 S.E.2d 615 (2010).

Trial court's jury charge on aggravated assault was not erroneous because the trial court properly tailored the court's charge to the allegation in the indictment by charging the jury with just the relevant portion of the simple assault statute, O.C.G.A. § 16-5-20(a)(1); the trial court did as the court was required and delivered a charge tailored to the indictment. Daniels v. State, 310 Ga. App. 562 , 714 S.E.2d 91 (2011).

Failure to charge on simple assault not reversible error. - When the accused was convicted of assaulting a female under the age of fourteen years with the intent to rape her, and in the defendant's statement to the jury the defendant denied committing any assault or assault and battery upon the female, while the evidence of the female, if true, proved the felonious assault as alleged in the indictment, failure of the court to charge the jury on the law of assault, or assault and battery, was not error. Finney v. State, 51 Ga. App. 545 , 181 S.E. 144 (1935).

Two city police officers who shot at prosecutor's car 12 times, finally causing the prosecutor to run the car off a bridge some 12 miles outside the city limits, after which they arrested the prosecutor, where they had no warrant for the prosecutor's arrest and no crime had been committed by the prosecutor in their presence, were guilty of shooting at another, and failure of the court to charge on simple assault in the absence of a timely and appropriate written request was not error. Hart v. State, 55 Ga. App. 85 , 189 S.E. 547 (1936).

When the theory that the defendant could have been found guilty of a simple assault rather than assault with intent to rob and that the judge should have charged thereon was sustained only by the defendant's statement to the jury, without a proper request the judge did not commit reversible error in failing to charge on the law of assault. Alexander v. State, 66 Ga. App. 708 , 19 S.E.2d 353 (1942).

Trial court erred in quashing an aggravated assault count against defendant because, in part, the indictment did not need to additionally charge the language of simple assault in order to withstand demurrer. State v. Tate, 262 Ga. App. 311 , 585 S.E.2d 224 (2003).

Although the trial court erred by instructing the jury on assault, the instruction did not likely affect the outcome of the proceedings nor did it seriously affect the fairness, integrity, or public reputation of the judicial proceedings as the jury was provided with the indictment and the trial court correctly instructed the jury on the language of O.C.G.A. § 16-5-20(a)(2) for assault as charged in the accusation. Driskell v. State, 333 Ga. App. 886 , 777 S.E.2d 717 (2015), cert. denied, No. S16C0191, 2016 Ga. LEXIS 115 (Ga. 2016).

Failure to charge on simple assault waived. - Appellate review of the trial court's decision not to give a charge on the lesser included offense of simple assault was waived because trial counsel admitted that counsel acquiesced and did not further object to the trial court's decision to not give the charge. Gunter v. State, 316 Ga. App. 485 , 729 S.E.2d 597 (2012).

Reversible error in charging jury. - In the trial of one accused of murder, it is reversible error for the court in charging the jury to assume or intimate that the accused had "assaulted" the deceased when the evidence and the defendant's statement did not demand a finding that an assault had been made. Tyner v. State, 70 Ga. App. 56 , 27 S.E.2d 351 (1943).

With regard to a defendant's conviction for the felony murder of the defendant's spouse, with aggravated assault as the underlying felony, the trial court erred by refusing the defendant's requested charge on involuntary manslaughter with pointing a pistol at another as the predicate misdemeanor, which entitled the defendant to a new trial based on the defendant testifying that the shooting occurred inadvertently when, in the course of horseplay with the pistol, the defendant pulled the trigger while pointing the pistol at the victim's head, not knowing there was a round in the chamber. Manzano v. State, 282 Ga. 557 , 651 S.E.2d 661 (2007).

Trial court erred by failing to provide the statutory definition of assault, pursuant to O.C.G.A. § 16-5-20 , in a jury charge, which resulted in the final charge being fatally insufficient since the charge did not instruct on substantive points and issues involved in the case and allowed the jury to find defendant guilty of aggravated assault based merely on criminal negligence. As a result, defendant's conviction for aggravated assault was reversed and a retrial was ordered since there was sufficient evidence to support defendant's conviction. Coney v. State, 290 Ga. App. 364 , 659 S.E.2d 768 (2008).

Proper jury charge. - When an indictment for aggravated assault alleged the aggravating aspect of simple assault, this was sufficient to put the defendant on notice that the defendant could be convicted for aggravated assault if the defendant committed a simple assault in either manner contained in the simple assault statute; accordingly, the trial court did not err by charging the jury that the jury could convict the defendant for aggravated assault in a manner not alleged in the indictment. Simpson v. State, 277 Ga. 356 , 589 S.E.2d 90 (2003).

Two charged methods of committing simple assault, as an element of aggravated assault, did not provide an improper basis for the jury to convict the defendant of aggravated assault, and the trial court did not charge a separate, unalleged method of committing aggravated assault, but simply defined both methods of committing simple assault, a lesser included offense; hence, because the jury's charge did not authorize a conviction in a manner other than that alleged in the indictment, the charge was not erroneous. Opio v. State, 283 Ga. App. 894 , 642 S.E.2d 906 (2007).

Trial court did not refuse to charge on simple assault because the trial court gave verbatim the charge that the defendant complained was not given. Gaither v. State, 312 Ga. App. 53 , 717 S.E.2d 654 (2011), cert. denied, No. S12C0337, 2012 Ga. LEXIS 216 (Ga. 2012).

Charges as to other crimes properly refused. - Requested charges on involuntary manslaughter, pointing a firearm at another, and simple assault, were properly refused, where defendant's testimony (that defendant fired shots with the intention of frightening a group) established as a matter of law the offense of aggravated assault, and the testimony that members of the group were frightened and dropped to the ground was inconsistent with the requested charges. Hawkins v. State, 260 Ga. 138 , 390 S.E.2d 836 (1990).

Defendant's conviction for aggravated assault with an object under O.C.G.A. § 16-5-21(b)(2) with regard to pinning the victim to a house with a vehicle was affirmed because the defendant was not entitled to jury instructions on the lesser included crimes of reckless conduct and reckless driving since the base crime of simple assault under O.C.G.A. § 16-5-20(a)(2) did not require a specific intent to cause the victim to be apprehensive of receiving a violent injury. Patterson v. State, 299 Ga. 491 , 789 S.E.2d 175 (2016).

OPINIONS OF THE ATTORNEY GENERAL

Authority of Georgia Crime Information Center to maintain records of crimes. - Georgia Crime Information Center is authorized to maintain records of reported crime and, in some instances, to record information identifying persons charged with the commission of crime; however, the center is not authorized to maintain records identifying persons charged with disorderly conduct except when the charge is directly connected with or directly related to certain statutory offenses including simple assault. 1976 Op. Att'y Gen. No. 76-33.

For an update of crimes and offenses for which the Georgia Crime Information Center is authorized to collect and file identifying data, see 1991 Op. Att'y Gen. No. 91-35.

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, §§ 1 et seq., 3, 4.

C.J.S. - 6A C.J.S., Assault, § 79 et seq.

ALR. - Recovery for physical consequences of fright resulting in a physical injury, 11 A.L.R. 1119 ; 40 A.L.R. 983 ; 76 A.L.R. 681 ; 98 A.L.R. 402 .

Liability of tort-feasor for consequences of act induced by fear aroused by tort, 35 A.L.R. 1447 .

Indecent proposal to woman as assault, 12 A.L.R.2d 971.

Truant or attendance officer's liability for assault and battery or false imprisonment, 62 A.L.R.2d 1328.

Civil liability of one instigating or inciting an assault or assault and battery notwithstanding primary or active participant therein has been absolved of liability, 72 A.L.R.2d 1229.

Attempt to commit assault as criminal offense, 79 A.L.R.2d 597.

Unintentional killing of or injury to third person during attempted self-defense, 55 A.L.R.3d 620.

Antagonistic defenses as ground for separate trials of codefendants in criminal case, 82 A.L.R.3d 245.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

Attempt to commit assault as criminal offense, 93 A.L.R.5th 683.

16-5-21. Aggravated assault.

  1. A person commits the offense of aggravated assault when he or she assaults:
    1. With intent to murder, to rape, or to rob;
    2. With a deadly weapon or with any object, device, or instrument which, when used offensively against a person, is likely to or actually does result in serious bodily injury;
    3. With any object, device, or instrument which, when used offensively against a person, is likely to or actually does result in strangulation; or
    4. A person or persons without legal justification by discharging a firearm from within a motor vehicle toward a person or persons.
  2. Except as provided in subsections (c) through (k) of this Code section, a person convicted of the offense of aggravated assault shall be punished by imprisonment for not less than one nor more than 20 years.
    1. A person who knowingly commits the offense of aggravated assault upon a public safety officer while he or she is engaged in, or on account of the performance of, his or her official duties shall, upon conviction thereof, be punished as follows:
      1. When such assault occurs by the discharge of a firearm by a person who is at least 17 years of age, such person shall be punished by imprisonment for not less than ten nor more than 20 years and shall be sentenced to a mandatory minimum term of imprisonment of ten years and no portion of the mandatory minimum sentence imposed shall be suspended, stayed, probated, deferred, or withheld by the sentencing court; provided, however, that in the court's discretion, the court may depart from such mandatory minimum sentence when the prosecuting attorney and defendant have agreed to a sentence that is below such mandatory minimum;
      2. When such assault does not involve the discharge of a firearm by a person who is at least 17 years of age, and does not involve only the use of the person's body, such person shall be punished by imprisonment for not less than five nor more than 20 years and, for persons who are at least 17 years of age, shall be sentenced to a mandatory minimum term of imprisonment of three years and no portion of the mandatory minimum sentence imposed shall be suspended, stayed, probated, deferred, or withheld by the sentencing court; provided, however, that in the court's discretion, the court may depart from such mandatory minimum sentence when the prosecuting attorney and defendant have agreed to a sentence that is below such mandatory minimum; or
      3. When such assault occurs only involving the use of the person's body, by imprisonment for not less than five nor more than 20 years.
    2. A person convicted under this subsection shall be punished, in addition to any term of imprisonment imposed, by a fine as provided by law which shall be at least $2,000.00. With respect to $2,000.00 of the fine imposed, after distributing the surcharges and deductions required by Chapter 21 of Title 15, Code Sections 36-15-9 and 42-8-34, and Title 47, it shall be earmarked for the Georgia State Indemnification Fund for purposes of payment of indemnification for death or disability as provided for in Part 1 of Article 5 of Chapter 9 of Title 45.
    3. As used in this subsection, the term "firearm" means any handgun, rifle, shotgun, or similar device or weapon which will or can be converted to expel a projectile by the action of an explosive or electrical charge.
  3. Any person who commits the offense of aggravated assault against a person who is 65 years of age or older shall, upon conviction thereof, be punished by imprisonment for not less than three nor more than 20 years.
  4. Any person who commits the offense of aggravated assault in a public transit vehicle or station shall, upon conviction thereof, be punished by imprisonment for not less than three nor more than 20 years.
  5. Any person who commits the offense of aggravated assault upon a person in the course of violating Code Section 16-8-2 where the property that was the subject of the theft was a vehicle engaged in commercial transportation of cargo or any appurtenance thereto, including without limitation any such trailer, semitrailer, container, or other associated equipment, or the cargo being transported therein or thereon, shall upon conviction be punished by imprisonment for not less than five nor more than 20 years, a fine not less than $50,000.00 nor more than $200,000.00, or both such fine and imprisonment. For purposes of this subsection, the term "vehicle" includes without limitation any railcar.
  6. Except as provided in subsection (c) of this Code section, a person convicted of an offense described in paragraph (4) of subsection (a) of this Code section shall be punished by imprisonment for not less than five nor more than 20 years.
  7. Any person who commits the offense of aggravated assault involving the use of a firearm upon a student or teacher or other school personnel within a school safety zone as defined in Code Section 16-11-127.1 shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years.
  8. If the offense of aggravated assault is committed between past or present spouses, persons who are parents of the same child, parents and children, stepparents and stepchildren, foster parents and foster children, or other persons excluding siblings living or formerly living in the same household, the defendant shall be punished by imprisonment for not less than three nor more than 20 years.
  9. Any person who commits the offense of aggravated assault with intent to rape against a child under the age of 14 years shall be punished by imprisonment for not less than 25 nor more than 50 years. Any person convicted under this subsection shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.
  10. A person who knowingly commits the offense of aggravated assault upon an officer of the court while such officer is engaged in, or on account of the performance of, his or her official duties shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years.

    (Laws 1833, Cobb's 1851 Digest, pp. 787-789; Laws 1840, Cobb's 1851 Digest, p. 788; Code 1863, §§ 4250, 4258, 4259, 4260; Ga. L. 1866, p. 151, § 1; Code 1868, §§ 4285, 4293, 4294, 4295; Code 1873, §§ 4351, 4359, 4360, 4361; Code 1882, §§ 4351, 4359, 4360, 4361; Penal Code 1895, §§ 97, 98, 99, 100; Penal Code 1910, §§ 97, 98, 99, 100; Code 1933, §§ 26-1403, 26-1404, 26-1405, 26-1406; Code 1933, § 26-1302, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 543, § 1; Ga. L. 1982, p. 1242, § 2; Ga. L. 1984, p. 900, § 1; Ga. L. 1985, p. 628, § 1; Ga. L. 1991, p. 971, §§ 3, 4; Ga. L. 1994, p. 1012, § 8; Ga. L. 1994, p. 1920, §§ 1, 2; Ga. L. 1996, p. 988, § 1; Ga. L. 1997, p. 1453, § 1; Ga. L. 1999, p. 381, § 3; Ga. L. 2000, p. 1626, § 1; Ga. L. 2003, p. 140, § 16; Ga. L. 2004, p. 1072, § 1; Ga. L. 2006, p. 379, § 4/HB 1059; Ga. L. 2010, p. 999, § 1/HB 1002; Ga. L. 2011, p. 752, § 16/HB 142; Ga. L. 2014, p. 432, § 2-2/HB 826; Ga. L. 2014, p. 441, § 1/HB 911; Ga. L. 2014, p. 599, § 3-1/HB 60; Ga. L. 2015, p. 422, § 5-19/HB 310; Ga. L. 2016, p. 582, § 1/HB 979; Ga. L. 2017, p. 500, § 3-2/SB 160.)

The 2017 amendment, effective July 1, 2017, deleted subsection (a), which read: "As used in this Code section, the term 'strangulation' means impeding the normal breathing or circulation of blood of another person by applying pressure to the throat or neck of such person or by obstructing the nose and mouth of such person."; redesignated former subsections (b) and (c) as present subsections (a) and (b), respectively; substituted "subsections (c) through (k)" for "subsections (d) through (n)" in subsection (b); redesignated former subsections (d) and (e) as present subsections (c) and (d), respectively; rewrote present subsection (c); deleted former subsection (f), relating to defining the term "correctional officer"; redesignated former subsection (g) as present subsection (e); deleted the second sentence of subsection (e), which read: "For purposes of this Code section, 'public transit vehicle' has the same meaning as in subsection (c) of Code Section 16-5-20."; redesignated former subsections (h) and (i) as present subsections (f) and (g), respectively; in subsection (g), substituted "Except as provided in subsection (c) of this Code section, a" for "A" at the beginning, and substituted "subsection (a)" for "subsection (b)" in the middle; redesignated former subsections (j) through (m) as present subsections (h) through (k), respectively; deleted the former second sentence in subsection (k), which read: "As used in this subsection, the term 'officer of the court' means a judge, attorney, clerk of court, deputy clerk of court, court reporter, court interpreter, community supervision officer, county or Department of Juvenile Justice juvenile probation officer, or probation officer serving pursuant to Article 6 of Chapter 8 of Title 42."; and deleted former subsection (n), which read: "A person who knowingly commits the offense of aggravated assault upon an emergency health worker while the worker is engaged in, or on account of the performance of, his or her official duties shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years. As used in this subsection, the term 'emergency health worker" means hospital emergency department personnel and emergency medical services personnel.".

Cross references. - Indemnification program for law enforcement officers, firefighters, and prison guards killed or injured on duty, § 45-9-80 et seq.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1994, since both Ga. L. 1994, p. 1012 and p. 1920 enacted a new subsection (g), the amendment by Ga. L. 1994, p. 1012 has been redesignated as subsection (h).

Editor's notes. - Ga. L. 1994, p. 1012, § 1, not codified by the General Assembly, provides that the Act shall be known and may be cited as the "School Safety and Juvenile Justice Reform Act of 1994."

Ga. L. 1994, p. 1012, § 2, not codified by the General Assembly, sets forth legislative findings and determinations for the "School Safety and Juvenile Justice Reform Act of 1994."

Ga. L. 1994, p. 1012, § 29, not codified by the General Assembly, provides for severability.

Ga. L. 1999, p. 381, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Family Members Act of 1999'."

Ga. L. 1999, p. 381, § 7, not codified by the General Assembly, provides that: "Nothing herein shall be construed to validate a relationship between people of the same sex as a 'marriage' under the laws of this State."

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides that: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that the amendment by this Act shall apply to sentences entered on or after July 1, 2015.

Ga. L. 2017, p. 500, § 1-1/SB 160, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Back the Badge Act of 2017.'"

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Criminal Law," see 53 Mercer L. Rev. 209 (2001). For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For survey article on evidence law, see 60 Mercer L. Rev. 135 (2008). For annual survey on death penalty law, see 61 Mercer L. Rev. 99 (2009). For article on the 2014 amendment of this Code section, see 31 Ga. St. U. L. Rev. 47 (2014). For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 231 (2015). For annual survey of criminal law, see 67 Mercer L. Rev. 31 (2015). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 89 (2017). For note contrasting assault with intent and attempt in food poisoning cases, see 25 Ga. St. B. J. 199 (1962). For note on the 1994 amendment of this Code section, see 11 Ga. St. U. L. Rev. 110 (1994). For review of 1996 children and youth services legislation, see 13 Ga. St. U. L. Rev. 314 (1996).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - Legislature, in not providing for defense of opprobrious language, did not act unconstitutionally. Watkins v. State, 254 Ga. 267 , 328 S.E.2d 537 (1985).

Prior violent felony conviction for purposes of Armed Career Criminal Act. - When the defendant pled guilty to possession of a firearm by a convicted felon, defendant's application for leave to file a second or successive motion to vacate, set aside, or correct the defendant's federal sentence was denied as the defendant had three prior violent felony convictions under the elements clause of the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924, because the defendant had two separate Georgia convictions for felony obstruction of a law enforcement officer and a Georgia conviction for aggravated assault, which constituted violent felonies for purposes of the ACCA. In re White, F.3d (11th Cir. June 15, 2016).

Qualifies as crime of violence under federal provisions. - Because the elements of O.C.G.A. § 16-5-21(a)(2) sufficiently match the elements of generic aggravated assault, it qualifies as a crime of violence under U.S. Sentencing Guidelines Manual § 4B1.2. United States v. Huling, 741 Fed. Appx. 702 (11th Cir. 2018)(Unpublished).

Venue. - Adjudication of delinquency was reversed as the state presented no evidence of venue and the juvenile court did not take judicial notice that the location of an aggravated assault described at a hearing was in Sumter County; the county in which the offense was committed was not established and the evidence was insufficient to support the conviction, but retrial was not barred by the double jeopardy clause so long as venue was properly established at retrial. In the Interest of T.W., 280 Ga. App. 693 , 634 S.E.2d 854 (2006).

Because the element of venue was sufficiently testified to by the victim's parent, the state adequately proved that element as part of its aggravated assault charges. Boyd v. State, 289 Ga. App. 342 , 656 S.E.2d 864 (2008), cert. denied, 2008 Ga. LEXIS 498 (Ga. 2008).

Victim's testimony was sufficient evidence to prove venue in Henry County because the victim testified that the aggravated assault offense occurred at the house of the defendant's father, which was located in Henry County; the responding officer likewise testified that the house was located in Henry County. Ellis v. State, 316 Ga. App. 352 , 729 S.E.2d 492 (2012).

Elements of aggravated assault. - Offense of aggravated assault has two essential elements: (1) that an assault, (see O.C.G.A. § 16-5-20 ), was committed on the victim; and (2) that it was aggravated by (a) an intention to murder, to rape, or to rob, or (b) use of a deadly weapon. Harper v. State, 127 Ga. App. 359 , 193 S.E.2d 259 (1972); Hardin v. State, 137 Ga. App. 391 , 224 S.E.2d 82 (1976); Smith v. State, 140 Ga. App. 395 , 231 S.E.2d 143 (1976); King v. State, 178 Ga. App. 343 , 343 S.E.2d 401 (1986).

O.C.G.A. § 16-5-21 proscribes the commission of assault with the intent to accomplish the more serious crime of murder, robbery, or rape. No more need be alleged or proved. The statute deliberately sets out the offense of having intent, as disjunctive to an assault with a deadly weapon. Scroggins v. State, 198 Ga. App. 29 , 401 S.E.2d 13 (1990), cert. denied, 198 Ga. App. 898 , 401 S.E.2d 13 (1991).

Trial court properly denied defendant's motion to dismiss the aggravated assault count of the indictment under O.C.G.A. § 16-5-21(a) where it charged that defendant made an assault upon the person of the victim with a pistol, a deadly weapon, by shooting the victim with said pistol; the language was sufficient to charge the elements of aggravated assault. Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

Person commits the offense of aggravated assault when the person assaults another with a deadly weapon which, when used offensively against a person, is likely to or actually does result in serious bodily injury. There is no requirement that the victim sustain an actual injury, and the crime is complete without proof thereof. Turbeville v. State, 268 Ga. App. 88 , 601 S.E.2d 461 (2004).

Juvenile court's adjudication entered against a juvenile on charges of aggravated assault and terroristic threats was upheld on appeal, given sufficient evidence that: (1) the state adequately showed venue; and (2) the victim's testimony described the juvenile's act of pointing a gun, threatening to use the gun, and that such caused fear that something could happen as a result of those acts. In the Interest of J.A.L., 284 Ga. App. 220 , 644 S.E.2d 162 (2007).

Defendant's convictions for felony murder and aggravated assault on victims were supported by sufficient evidence despite the lack of evidence of the victims' mental state; assault included an attempt to commit a violent injury to the person of another, O.C.G.A. § 16-5-20(a)(1), so when two gang members attempted to commit violent injuries on their pursuers by intentionally firing guns at the pursuers, the defendant could be guilty as a party to these aggravated assaults and felony murder. Hayes v. State, 298 Ga. 339 , 781 S.E.2d 777 (2016).

Identification of defendant. - With regard to defendant's convictions for armed robbery, aggravated assault, burglary, and false imprisonment, the trial court did not err by denying the motion to suppress the out-of-court identifications of the defendant because the court found that the simultaneous lineup was not impermissibly suggestive as a matter of law based on the testimony of the officer who prepared and presented the lineup that the victims were admonished that the suspect may not be in the array. McCowan v. State, 325 Ga. App. 509 , 753 S.E.2d 775 (2014).

Intent to injure is not an element of the offense of aggravated assault with a deadly weapon. Ganaway v. State, 282 Ga. 297 , 647 S.E.2d 590 (2007).

Aiding and abetting. - After defendant-A hijacked a victim's car at gunpoint, defendant-B's actions in punching the victim in the face while defendant-A waited in the car constituted aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(1), as defendant-B aided and abetted the commission of the carjacking pursuant to O.C.G.A. § 16-2-20(b)(3) for purposes of the aggravated nature of the assault conviction. Johnson v. State, 279 Ga. App. 182 , 630 S.E.2d 778 (2006).

Trial court did not err in convicting the defendant and the defendant's codefendant of aggravated assault because based on the circumstantial evidence, the jury was entitled to infer that the defendant and the codefendant accompanied their accomplice to a convenience store knowing that the accomplice intended to assault the victim because of their past differences, that the defendant had specifically served as the getaway driver, and that the codefendant had accompanied the accomplice inside the store as a lookout, making both individuals parties to the crime of aggravated assault. Romero v. State, 307 Ga. App. 348 , 705 S.E.2d 195 (2010).

Failure to merge error. - Trial court erred by failing to merge all of the aggravated assault convictions into the armed robbery conviction because all of the aggravated assault convictions were based on the defendant's commission of an assault with a deadly weapon. Irving v. State, 351 Ga. App. 779 , 833 S.E.2d 162 (2019).

Conduct of third parties not admissible to support self-defense claim. - During a defendant's trial for aggravated assault and other charges arising out of a road rage incident, the defendant was properly precluded from testifying about a prior attempted robbery in which the defendant was the victim and allegedly used a pistol in self-defense; because the defendant was asserting self-defense, other specific acts of violence committed by a victim would have been admissible if any such acts existed, but the defendant could not support the defense by the proffer of any evidence based upon the commission of extraneous acts of violence committed by others because it would have been difficult or impossible for the state to rebut, refute, or test the credibility of such evidence. Adams v. State, 282 Ga. App. 819 , 640 S.E.2d 329 (2006).

Intent element of aggravated assault was shown by evidence of the victim's fearful reactions to defendant's actions and words when defendant forced the victim to surrender the victim's purse by pointing a gun at the victim's chest. Cole v. State, 232 Ga. App. 795 , 502 S.E.2d 742 (1998).

In a prosecution for aggravated assault, under O.C.G.A. § 16-5-21 , and possession of a knife during the commission of a crime, under O.C.G.A. § 16-11-106(b)(1), evidence that the defendant stabbed another in an incident eight years previously was admissible to show whether the defendant intended to threaten or harm the victim when the defendant brandished a knife, and the evidence was not more prejudicial than probative, given the prior incident's relevance to a necessary element of the current crimes. Ledford v. State, 275 Ga. App. 107 , 620 S.E.2d 187 (2005).

Defendant's convictions for felony murder and the underlying crime of aggravated assault were supported by sufficient evidence because no proof of the defendant's criminal intent to murder was required for the felony murder conviction, and the aggravated assault conviction did not require proof that the defendant intended to injure the victim, as only proof that the defendant intended to do the act which placed the victim in reasonable apprehension of harm was required. Smith v. State, 280 Ga. 490 , 629 S.E.2d 816 (2006).

Trial court properly denied the defendant's motion for a new trial on grounds that the state failed to prove that the defendant intentionally threatened two deputies the defendant forced off the road with a car, given evidence that prior to driving directly at the deputies, the car was being used offensively toward others by forcing those individuals off the road, and thereafter, in driving toward the two deputies at 90 miles per hour, a jury could infer that the defendant intended to threaten the deputies in hopes of forcing them from the road. Adams v. State, 280 Ga. App. 779 , 634 S.E.2d 868 (2006).

Trial court did not err by denying a defendant's motion for a directed verdict of acquittal on the charge of aggravated assault as the evidence was sufficient to support the conviction on that count in that the state proved that the defendant, while engaging the victim in an altercation, choked the victim so that the victim could not breath and, in fact, lost consciousness briefly. As such, the state proved that the defendant intended to injure the victim. Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 , cert. denied, No. S08C1841, 2008 Ga. LEXIS 926 (Ga. 2008).

Victim's apprehension of receiving a violent injury was not an essential element of aggravated assault in which the defendant intentionally fired a gun at the victim; sufficient evidence supported the defendant's conviction for aggravated assault, despite the failure of the victim to testify, because witnesses established that during a dispute with the victim over drugs, the defendant pointed a gun at the victim, struck the victim in the head, and shot the victim. Anthony v. State, 276 Ga. App. 107 , 622 S.E.2d 450 (2005).

Simple assault becomes aggravated when it is perpetrated by use of a deadly weapon. Gentry v. State, 212 Ga. App. 79 , 441 S.E.2d 249 (1994).

Defendant could not be convicted for "criminal attempt to commit aggravated assault" where the victim was asleep or passed out; there is no law authorizing conviction for an attempt to commit a crime which itself is a particular type of attempt to commit a crime. Patterson v. State, 192 Ga. App. 449 , 385 S.E.2d 311 , cert. denied, 192 Ga. App. 902 , 385 S.E.2d 311 (1989).

Neither simple nor aggravated assault requires physical contact with victim. Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978).

O.C.G.A. § 16-5-21(a)(2) does not make a battery an essential element of the offense of aggravated assault. Watkins v. State, 254 Ga. 267 , 328 S.E.2d 537 (1985).

Physical contact is required for simple battery but not for aggravated assault, and hence the crime of simple battery is not necessarily included in the crime of aggravated assault. Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978); Anderson v. State, 170 Ga. App. 634 , 317 S.E.2d 877 (1984).

Indictment charging the defendant with making an assault "with [the defendant's] hands and fists, objects which when used offensively . . . were likely to result in serious bodily injury" contained all of the essential elements of the crime, even though it did not expressly allege that the defendant's hands were used as deadly weapons. Moore v. State, 246 Ga. App. 163 , 539 S.E.2d 851 (2000).

Aggravated assault does not require that injury be in fact inflicted. Radford v. State, 140 Ga. App. 451 , 231 S.E.2d 365 (1976), rev'd on other grounds, 238 Ga. 532 , 233 S.E.2d 785 (1977).

In every assault there must be intent to injure. The test is: was there a present purpose of doing bodily injury? Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978), overruled on other grounds, Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981).

Assault against several persons. - After the defendant fired a pistol into a group of nine people, the defendant's act of firing into the group made each individual in the group a separate victim and, thus, the seven aggravated assault convictions of which the defendant was found guilty did not merge. Pace v. State, 239 Ga. App. 506 , 521 S.E.2d 444 (1999).

When a defendant intentionally shoots several times into a group of people intending to harm only one of them, a jury would be authorized to find defendant guilty of aggravated assault against each person in the group. Robertson v. State, 245 Ga. App. 649 , 538 S.E.2d 755 (2000).

Assault with shotgun. - Evidence supported the defendant's conviction for armed robbery, possession of a weapon during the commission of a crime, aggravated assault, burglary, aggravated battery, and impersonating an officer because the defendant kicked in the door of a home while shouting that the defendant was a "federal agent," fired a shotgun through a door, shooting off a victim's thumb, inserted the barrel of the shotgun in the same person's mouth, and demanded money, which the victims turned over, two codefendants identified the defendant as the user of the shotgun, and the defendant's DNA was found on a ski mask recovered from the getaway car and the defendant's fingerprints were found on the car. Garrison v. State, 276 Ga. App. 243 , 622 S.E.2d 910 (2005).

Elderly victims. - Proof that the victim was at least 65 years old was not necessary to establish a prima facie case of aggravated assault, however, such evidence was required to enhance the penalty under O.C.G.A. § 16-5-21(d) . Howard v. State, 230 Ga. App. 437 , 496 S.E.2d 532 (1998).

Photographs depicting victim's injuries. - Photographs depicting the victim's injuries were admissible because, pursuant to O.C.G.A. § 16-5-21(a)(2), proving serious bodily injury is a part of the state's burden of proof. Clay v. State, 214 Ga. App. 160 , 447 S.E.2d 156 (1994).

Defendant's amended motion for a new trial was properly denied, and an aggravated assault conviction was upheld on appeal as the trial court did not abuse the court's discretion in admitting three photographs depicting the victim's knife wounds; the photographs were not inadmissible merely because the photographs also showed alterations to the victim's body made by medical personnel. McRae v. State, 282 Ga. App. 852 , 640 S.E.2d 323 (2006), cert. denied, 2007 Ga. LEXIS 200 (Ga. 2007).

Injury requiring hospital stay and removal of part of brain deemed "serious." - Defendant's challenge of aggravated assault provisions on grounds of vagueness, in that O.C.G.A. § 16-5-21 requires a subjective evaluation by law enforcement personnel as to what constitutes "serious injury," was not viable where injury required removal of part of brain and a month-long hospital stay. Watkins v. State, 254 Ga. 267 , 328 S.E.2d 537 (1985).

There are wanton or reckless states of mind sometimes equivalent to specific intention to kill, and which may and should be treated by the jury as amounting to such intention, when productive of violence likely to result in the destruction of life. Messer v. State, 120 Ga. App. 747 , 172 S.E.2d 194 (1969), cert. denied, 400 U.S. 866, 91 S. Ct. 107 , 27 L. Ed. 2 d 105 (1970).

Homicide occurring during aggravated assault not accident. - Evidence that the defendant had cocked a gun and pointed the gun at her husband's head in order to scare him, and that the gun discharged when the victim struck the gun with his arm, was sufficient to authorize a conviction for felony-murder and the defense of "accident" was inapplicable. Stiles v. State, 264 Ga. App. 446 , 448 S.E.2d 172 (1994).

Victim's awareness of danger is not essential element of crime of aggravated assault. Sutton v. State, 245 Ga. 192 , 264 S.E.2d 184 (1980).

When the defendant was charged with the offense of aggravated assault by making an assault upon the victim's person with a gun, it was not incumbent upon the prosecution to prove that the victim was aware the defendant was shooting at the victim. Brown v. State, 200 Ga. App. 537 , 408 S.E.2d 836 (1991).

Appropriate test of mental capacity in trial for murder and aggravated assault is whether the accused is capable of distinguishing between right and wrong at the time the offense was committed. Duck v. State, 250 Ga. 592 , 300 S.E.2d 121 (1983).

Intent need not be directed toward person actually injured. - Offenses of murder, voluntary manslaughter, and aggravated assault do not require that the necessary element of intent, to kill or injure as the case may be, must have been directed toward the person who actually was killed or injured. Cook v. State, 255 Ga. 565 , 340 S.E.2d 843 , cert. denied, 479 U.S. 871, 107 S. Ct. 241 , 93 L. Ed. 2 d 166 (1986).

Jury was authorized to find that the defendant intended to assault the first victim with a deadly weapon and that, in the course of that assault the second victim was injured. Similarly, the jury was also authorized to find the original intent was transferred in law to the second victim as well. Fussell v. State, 187 Ga. App. 134 , 369 S.E.2d 511 (1988).

Trial court did not err in adjudicating a defendant juvenile delinquent based upon the defendant's commission of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because evidence that the defendant deliberately fired a BB gun in the direction of the victim and the victim's family established the offense, since, by intentionally firing the gun in the direction of the family, the defendant was likely to seriously injure any of the family members present, including the victim; the defendant's intent to assault any one of the family members was transferred to the victim, who suffered the harm, regardless of whether the defendant knew that the victim was in the line of fire or whether the victim was aware of the shooting as the shooting occurred. In the Interest of I.C., 300 Ga. App. 683 , 686 S.E.2d 279 (2009).

Convictions as aider and abettor proper despite lack of personal involvement. - Defendant's contention that the crimes against a stabbing victim were solely committed by a codefendant was rejected, pursuant to O.C.G.A. § 16-2-20(a) , as ample evidence existed to conclude that defendant either committed the crimes or was a party to the crimes, including that both defendant and the codefendant drove to the stabbing victim's home, that victim was stabbed to death, and the victim's wallet and checkbook were stolen so that both defendants could have money to buy more drugs. Odom v. State, 279 Ga. 599 , 619 S.E.2d 636 (2005).

"Intent" aspect of attempted vehicular suicide by colliding with another vehicle. - Evidence supported conclusion that defendant, who crossed center line at 68 miles per hour without braking, intended to injure the occupants of an oncoming vehicle, despite defendant's contention that defendant was attempting suicide and therefore was intending only to inflict bodily injury on self. Anderson v. State, 254 Ga. 470 , 330 S.E.2d 592 (1985).

Intent to perform illegal act. - It was unnecessary to prove that the defendant intended to injure the victim to sustain an aggravated assault conviction under O.C.G.A. § 16-5-21(a)(2) as long as it was proved that the defendant intended to perform the illegal act which caused the intended victim to be apprehensive of receiving a violent injury. Gray v. State, 257 Ga. App. 393 , 571 S.E.2d 435 (2002).

Evidence as to weapon's character. - In an aggravated assault case, since no witness saw a weapon or "sharp instrument" as alleged in the indictment, evidence that as a result of the defendant's attack, the victim suffered a clean cut from the forehead to the lip was sufficient to allow the jury to infer that the wound was caused by a sharp instrument. Evidence as to wounds inflicted was sufficient for a jury to infer a weapon's character. Miller v. State, 292 Ga. App. 641 , 666 S.E.2d 35 (2008), cert. denied, 2008 Ga. LEXIS 903 (Ga. 2008).

No requirement that assault must be with deadly weapon in order to convict under Ga. L. 1968, pp. 1249, 1280 (see O.C.G.A. § 16-5-21 ). Thadd v. State, 231 Ga. 623 , 203 S.E.2d 230 (1974).

"Assault with a deadly weapon" and "assault with intent to murder" compared. - While an assault with intent to commit murder is usually manifested by the use of some deadly weapon, yet the offense of an assault with intent to commit murder may be committed without a weapon likely to produce death. Wright v. State, 40 Ga. App. 118 , 149 S.E. 153 (1929).

Aggravated assault was intended to include former offense of stabbing provided the weapon was in fact of the denominated character. A knife "designed for the purpose of offense and defense" is a deadly weapon almost by definition. Wells v. State, 125 Ga. App. 579 , 188 S.E.2d 407 (1972); Johnson v. State, 185 Ga. App. 167 , 363 S.E.2d 773 (1987).

Offense of shooting at another is form of aggravated assault. Bentley v. State, 131 Ga. App. 425 , 205 S.E.2d 904 (1974).

Offense of shooting at another is replaced by aggravated assault under Ga. L. 1968, pp. 1249, 1280 et seq. (see O.C.G.A. § 16-5-21 ). Wells v. State, 125 Ga. App. 579 , 188 S.E.2d 407 (1972).

Deliberately firing gun in direction of another constitutes aggravated assault. - When defendant admitted deliberately firing a gun in the direction of a victim to scare the victim, such action constitutes use of a deadly weapon to commit an act which places another in reasonable apprehension of immediately receiving a violent injury and amounts to aggravated assault, absent justification. Williams v. State, 249 Ga. 6 , 287 S.E.2d 31 (1982).

Intentionally firing a gun at another, absent justification, is sufficient in and of itself to support a conviction of aggravated assault. Steele v. State, 196 Ga. App. 330 , 396 S.E.2d 4 (1990); Belins v. State, 210 Ga. App. 259 , 435 S.E.2d 675 (1993); Lewis v. State, 215 Ga. App. 161 , 450 S.E.2d 448 (1994); Creson v. State, 218 Ga. App. 184 , 460 S.E.2d 83 (1995); Tiller v. State, 267 Ga. 888 , 485 S.E.2d 720 (1997); Goodman v. State, 237 Ga. App. 795 , 516 S.E.2d 824 (1999).

Trial court did not err in denying the defendant's motion for directed verdict of acquittal, as direct evidence that the defendant fired at the victim and the defendant's own admission that the defendant fired at the victim was sufficient to submit the question of whether the defendant was guilty of aggravated assault to the jury; no error occurred pursuant to former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), involving a conviction based solely on circumstantial evidence, as the state offered more than circumstantial evidence to support the state's case against the defendant. Cobb v. State, 268 Ga. App. 66 , 601 S.E.2d 443 (2004).

Because former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) provided that a victim's testimony, standing alone, was sufficient, the victim's testimony that defendant twice shot at the victim was sufficient to find defendant guilty of violating O.C.G.A. § 16-5-21(a)(2) despite testimony to the contrary. Hartley v. State, 299 Ga. App. 534 , 683 S.E.2d 109 (2009).

That defendant did not initiate fight does not necessarily show that defendant was not guilty of aggravated assault. Russell v. State, 152 Ga. App. 693 , 263 S.E.2d 689 (1979).

Admission of evidence of drug use was proper. - Defendant was properly convicted for felony murder, malice murder, and aggravated assault where the defendant was seen twice beating someone with a pipe and yelling at the person regarding drugs, and where the person died as a result of injuries from that beating two days later. Admission at the defendant's trial of use of drugs was proper because it was not admitted purely to impugn the defendant's character, but was relevant as to motive. Dyers v. State, 277 Ga. 859 , 596 S.E.2d 595 (2004).

Extrinsic evidence held harmless. - Defendant's conviction for armed robbery and aggravated assault was affirmed because, given the overwhelming evidence, it was highly unlikely that the admission of the testimony concerning the subsequent burglary contributed to the verdict in this case, even if it was erroneous to allow such evidence. Hutchinson v. State, 318 Ga. App. 627 , 733 S.E.2d 517 (2012).

Because evidence of the defendant's prior drug use, and history of crimes committed against family members fueled by that drug usage, were properly admitted as relevant to the crimes charged, despite incidentally placing the defendant's character in issue, convictions for both aggravated assault and simple assault were upheld on appeal. Jones v. State, 283 Ga. App. 812 , 642 S.E.2d 887 (2007).

Pre- and post-Miranda statements properly admitted. - In a prosecution for aggravated assault and possession of a firearm during the commission of a crime, despite testimony from the arresting officer that the defendant was complaining of physical problems and under the influence of alcohol, both the pre- and post-Miranda statements made, as well as the numerous voluntary and unsolicited remarks which were not made in response to any form of interrogation, were properly admitted. Dorsey v. State, 285 Ga. App. 510 , 646 S.E.2d 713 (2007).

Defendant's statements admissible. - With regard to the defendant's conviction for aggravated assault, the trial court did not err by admitting the defendant's statements because the defendant was not in custody at the time the statements were made as the detective met with the defendant at the hospital, no arrest occurred, the defendant was not restrained in any way, and was free to go. Davis v. State, 320 Ga. App. 753 , 740 S.E.2d 707 (2013).

Evidence of victim's character properly excluded. - In a prosecution for aggravated assault, to the extent that the defendant sought to attack the victim's character through testimony about the victim's use of alcohol during pregnancy, whether the victim hid the defendant from the police, and the victim's alleged jealousy over the defendant's new relationship, the trial court did not abuse its discretion in limiting the scope of cross-examination to the issues directly related to the incidents. Massey v. State, 278 Ga. App. 303 , 628 S.E.2d 706 (2006).

Evidence was properly excluded under rape shield law. - Trial court properly applied O.C.G.A. § 23-2-3 by refusing to allow testimony that a victim of domestic violence had been seen working as a prostitute because that information had no relevance to the aggravated assault and false imprisonment charges for which a defendant was convicted, and further, the defendant failed to produce any evidence that could have provided a nexus between the alleged prostitution and a conclusion that someone else might have inflicted the victim's injuries. Moorer v. State, 290 Ga. App. 216 , 659 S.E.2d 422 (2008).

No speedy trial violation. - Convictions for armed robbery, aggravated assault with the intent to rob, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon were proper because the defendant's right to a speedy trial was not violated by the 20-month delay between the date the indictment was issued to the date of the defendant's actual trial as the delay was due to a higher priority of statutory speedy trial demands, so it was not a deliberate delay on the part of the state, and as the defendant failed to show any prejudice from the delay. Herndon v. State, 277 Ga. App. 374 , 626 S.E.2d 579 (2006).

Denial of motion to sever. - In a prosecution on two counts of attempting to hijack a motor vehicle, four counts of aggravated assault, possession of a firearm during the commission of a crime, and criminal trespass, because the offenses committed by a defendant and a codefendant amounted to a series of continuous acts connected together both in time and the area in which committed, and there was no likelihood of confusion, the trial court did not abuse of discretion in denying the defendant's motion to sever the trial from that of the codefendant; furthermore, the mere fact that the codefendants' defenses were antagonistic was insufficient in itself to warrant separate trials. Diaz v. State, 280 Ga. App. 413 , 634 S.E.2d 160 (2006).

Trial court did not err in denying the defendant's motion to sever the charges of rape, aggravated assault, kidnapping with bodily injury, and aggravated sodomy arising out of three sexual assaults against three different women because the charges against the defendant clearly showed a recurring pattern of conduct suggesting a common scheme or modus operandi as the victims of the three sexual assaults were adult women who did not know the defendant, all three incidents occurred in DeKalb County within six months of each other, each victim was taken by vehicle to a secluded location before the victims were raped, all three incidents involved a handgun, and semen matching the defendant's DNA profile was found on each victim. Ray v. State, 329 Ga. App. 5 , 763 S.E.2d 361 (2014).

State's peremptory strikes were valid. - While defendant made out a prima facie case of racial discrimination regarding the state's use of three peremptory strikes, sufficient race-neutral reasons existed for those strikes; thus, given the court's jury charges and recharge to the jury, the court's responses to questions from the jury, and waiver of improper bolstering objection on appeal, defendant's aggravated assault and armed robbery convictions were upheld on appeal, as was the court's denial of a motion for a new trial. LeMon v. State, 290 Ga. App. 527 , 660 S.E.2d 11 (2008).

Jury determinations. - Whether the defendant's means of attack was deadly and whether the defendant's acts were punishable as an aggravated assault or as simple battery were matters properly left to the jury. Guevara v. State, 151 Ga. App. 444 , 260 S.E.2d 491 (1979).

Viewed in the light most favorable to the verdict, the defendant's aggravated assault conviction was upheld on appeal as conflicts in the evidence between the defendant's version of the facts and that version offered by the other witnesses were for the jury, not the appeals court, to resolve. Hicks v. State, 281 Ga. App. 461 , 636 S.E.2d 183 (2006).

Sufficient evidence was presented to the jury to support the defendant's convictions for armed robbery, aggravated assault, burglary, criminal attempt to commit aggravated sodomy, and possession of a knife during the commission of a crime because the victim's testimony alone was sufficient to support the convictions; regardless of any inconsistencies in the victim's testimony, it was for the jury to assess witness credibility, and the jury chose to believe the victim's identification of the defendant as the individual who committed the crimes. Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

Testimony of the victim and other state witnesses was sufficient to authorize a rational jury to find the defendant guilty beyond a reasonable doubt of aggravated assault, criminal damage to property in the second degree, and battery because it was the role of the jury, not the court of appeals, to resolve conflicts in the evidence, assess witness credibility, and decide whether to believe the victim's or the defendant's version of events; the defendant punched the victim, drew a handgun from the defendant's pants, and fired at the victim, and at trial, the victim, the responding officers, and the state's ballistic expert testified to the events. Bryant v. State, 309 Ga. App. 649 , 710 S.E.2d 854 (2011).

Evidence was sufficient for a rational factfinder to find the defendant guilty beyond a reasonable doubt of false imprisonment, O.C.G.A. § 16-5-41(a) , burglary, O.C.G.A. § 16-7-1(a) , and aggravated assault, O.C.G.A. § 16-5-21(a)(2), because, although the defendant argued that there was insufficient credible and admissible evidence to show that the defendant was the victim's attacker, determinations of witness credibility and the weight to give the evidence presented was solely within the province of the jury; defense counsel thoroughly cross-examined the victim, the responding officers, and the investigator regarding the victim's demeanor after the attack, the victim's description of the attack and the attacker, and the inconsistencies between what the victim told each of them. Pennington v. State, 313 Ga. App. 764 , 723 S.E.2d 13 (2012).

Jury charge on justification not plain error. - Defendant failed to show plain error in the jury charge on justification because the defendant could not demonstrate that the alleged error in the jury charge likely affected the outcome of the proceedings as the evidence was overwhelming that the defendant was the initial aggressor who attacked the unarmed victim with the metal bar and, thus, that the defendant did not act in self-defense and was guilty of aggravated assault. Tremblay v. State, 329 Ga. App. 139 , 764 S.E.2d 163 (2014).

Guilty plea free and voluntary. - Trial court did not abuse the court's discretion in denying the defendant's motion to withdraw a guilty plea to two counts of kidnapping and two counts of aggravated assault as the trial court was well aware of the medications the defendant was taking when the plea was entered, the medications did not affect the defendant's ability to understand the proceedings, and an expert opined that the defendant was feigning hallucinations and was competent to stand trial; hence, at that point, the trial court had no duty to make any further inquiries into the defendant's ability to competently tender a plea. McDowell v. State, 282 Ga. App. 754 , 639 S.E.2d 644 (2006).

Trial court did not abuse the court's discretion in denying the defendant's motion to withdraw a guilty plea to aggravated assault because the defendant was thoroughly questioned about the plea, fully informed and cognizant of the rights the defendant was waiving, and fully aware of the consequences of the plea; the purported recantation evidence proffered at the hearing was very weak, and at the plea hearing, the defendant admitted under oath that the defendant committed two acts of aggravated assault. Williams v. State, 315 Ga. App. 704 , 727 S.E.2d 532 (2012).

Double jeopardy since aggravated assault was underlying offense in felony murder. - Second prosecution on an aggravated assault charge was barred by double jeopardy because the assault charge served as the underlying offense to the felony murder charge and was a lesser included offense of felony murder; the court of appeals erred by failing to consider the implications of the modified merger rule when reviewing the defendant's double jeopardy claim because the aggravated assault charge was perpetrated against the victim and was an integral part of the homicide, and the evidence authorized a charge on voluntary manslaughter on which the defendant was convicted. Williams v. State, 288 Ga. 7 , 700 S.E.2d 564 (2010).

Double jeopardy did not bar retrial. - Defendant's acquittal on felony murder under O.C.G.A. § 16-5-1(c) and aggravated assault under O.C.G.A. § 16-5-21 did not bar retrial on a voluntary manslaughter charge under O.C.G.A. § 16-5-2(a) as the collateral estoppel doctrine under the Double Jeopardy Clause, U.S. Const., amend. 5, and Ga. Const. 1983, Art. I, Sec. I, Para. XVIII, did not apply because voluntary manslaughter required proof of an element not found in felony murder or aggravated assault, and aggravated assault with a deadly weapon and voluntary manslaughter were mutually exclusive. Roesser v. State, 316 Ga. App. 850 , 730 S.E.2d 641 (2012).

Aggravated assault is not a capital felony. Jones v. State, 246 Ga. 109 , 269 S.E.2d 6 (1980).

State was not required to prove victim's certification as a police officer under the Georgia Peace Officer Standards and Training Act, O.C.G.A. § 35-8-1 et seq., in order to make a prima facie showing that the victim was acting as a peace officer within the contemplation of O.C.G.A. § 16-5-21(c) . Cornwell v. State, 193 Ga. App. 561 , 388 S.E.2d 353 , cert. denied, 193 Ga. App. 909 , 388 S.E.2d 353 (1989).

Victim's apprehension of violent injuries. - In a prosecution for felony murder, where defendant was charged with the underlying felony of aggravated assault by stabbing the victim with a knife, a deadly weapon, it was unnecessary for the state to show the victim's apprehension of the violent injuries inflicted. Brinson v. State, 272 Ga. 345 , 529 S.E.2d 129 (2000).

Evidence was sufficient to allow the court to adjudicate the defendant a delinquent for committing an act which would have been an aggravated assault, under O.C.G.A. § 16-5-21(a)(2), if committed by an adult, because a police officer testified that the juvenile pointed a gun at the officer. In the Interest of M.F., 276 Ga. App. 402 , 623 S.E.2d 234 (2005).

Because sufficient evidence was presented supporting the jury's determination that the defendant's act of shooting the victim was not an accident and was not justified, the victim testified to knowing defendant had a gun, and the presence of a gun normally placed a victim in reasonable apprehension of being injured violently, the defendant's convictions for aggravated assault and possession of a firearm during the commission of a crime were supported by the record. Dukes v. State, 285 Ga. App. 172 , 645 S.E.2d 664 (2007).

Evidence was sufficient to support a finding of juvenile delinquency based on aggravated assault. The defendant committed an act with a deadly weapon, advancing on a deputy with a baton in the defendant's hand, putting the deputy in reasonable apprehension of immediately receiving a violent injury. In the Interest of J.A.C., 291 Ga. App. 728 , 662 S.E.2d 811 (2008).

Evidence was sufficient to uphold the defendant's conviction for aggravated assault because all of the victims were together in a group, and one of the victim's testified that guns were pointed at everybody; the defendant's act of firing the weapon into the group made each individual a separate victim, and testimony that the victims were crying and screaming when the defendant fired was sufficient for the jury to conclude that the group too had a reasonable apprehension of receiving a violent injury, O.C.G.A. § 16-5-20(a)(2). Gaither v. State, 312 Ga. App. 53 , 717 S.E.2d 654 (2011), cert. denied, No. S12C0337, 2012 Ga. LEXIS 216 (Ga. 2012).

Violence against a parent. - When the defendant, while cursing and screaming at the defendant's parent, stood near the parent, holding a pot of boiling water and staring at the parent, the defendant's acts constituted aggravated assault under O.C.G.A. § 16-5-21(a)(2). The acts constituted both a substantial step toward committing a battery and a demonstration of violence against the parent, and showed a present ability to inflict injury that placed the parent in reasonable apprehension of immediately receiving a violent injury under § 16-5-21(a)(2). In the Interest of T.Y.B., 288 Ga. App. 610 , 654 S.E.2d 688 (2007).

Prior transaction evidence properly admitted. - Trial court did not err in admitting prior transaction evidence sufficiently similar to the charged aggravated assault offense in order to disprove the defendant's claim of accident and to show intent and course of conduct as proof of the prior offense helped prove an element of the aggravated assault. Mack v. State, 283 Ga. App. 172 , 641 S.E.2d 194 (2007).

Similar transaction evidence of an eight-year-old incident in which the defendant robbed two victims at gunpoint was not too remote in time or dissimilar to the armed robbery and aggravated assault charges the defendant was being tried for, and was thus properly admitted to show course of conduct, bent of mind, motive, and identity. Wallace v. State, 295 Ga. App. 452 , 671 S.E.2d 911 (2009).

Evidence of an earlier altercation between the defendant and a former girlfriend was admissible in the aggravated assault of the victim, the former girlfriend's brother, because the state of mind required for the charged offense of aggravated assault against the victim was the same as the state of mind required for the uncharged act against the former girlfriend, which could have constituted an aggravated assault; the other act was probative of the issue of the defendant's intent, which defense counsel argued to the jury was the biggest issue in the case; and the evidence was sufficient to show that the prior bad act occurred and that the defendant was the person who accosted and threatened the former girlfriend with the knife. Wilson v. State, 336 Ga. App. 60 , 783 S.E.2d 662 (2016).

Error in admitting similar transaction evidence required reversal. - While state presented sufficient evidence of the victim's age to support assault charge under O.C.G.A. § 16-5-21(a)(1), because the trial court clearly erred in admitting evidence of two burglaries defendant committed in 1998 as similar transactions to help prove the issue of identity, defendant's aggravated assault, burglary, robbery, theft, and battery convictions were reversed. Usher v. State, 290 Ga. App. 710 , 659 S.E.2d 920 (2008).

Evidence of previous crimes improperly admitted to show intent. - Appellant's convictions for felony murder, aggravated assault, and knife-possession offenses were reversed because the Georgia Supreme Court could not say that the trial court's erroneous admission of the voluminous evidence that the appellant had previously committed multiple serious violent acts did not contribute to the guilty verdicts that the jury returned. Strong v. State, Ga. , 845 S.E.2d 653 (2020).

Prior convictions properly admitted for both impeachment and sentencing purposes. - Trial court properly admitted certified copies of the defendant's two prior convictions of aggravated assault and possession of a firearm during the commission of a felony as: (1) the court carefully balanced the competing interests; (2) the prior offenses had a substantial probative value which outweighed their prejudicial effect; and (3) nothing prevented the use of a defendant's convictions for both impeachment and sentencing purposes. Moreover, the court rejected the defendant's claim that by adding the word "substantially" to the balancing test, the Georgia legislature meant to incorporate the standard for admissibility embodied in Fed. R. Evid. 609(b). Newsome v. State, 289 Ga. App. 590 , 657 S.E.2d 540 (2008), cert. denied, No. S08C1042, 2008 Ga. LEXIS 494 (Ga. 2008).

Comment in closing did not warrant new trial. - Aggravated assault conviction was upheld on appeal, and the defendant was not entitled to a new trial, as the prosecution's closing argument, utilizing an analogy between the defendant's case and a similar separate case involving other parties, was within the parameters of an appropriate closing argument. Moss v. State, 278 Ga. App. 221 , 628 S.E.2d 648 (2006).

Guilty verdicts were of aggravated assaults of peace officers. - Defendant was convicted of aggravated assault of a peace officer where: (1) the evidence showed that the defendant attempted to run law enforcement officers off the road; (2) the indictment was sufficient to charge aggravated assault of a peace officer; (3) the jury was instructed to determine whether any guilty verdict was aggravated assault or aggravated assault of a peace officer; (4) the jury did not specify whether the guilty verdicts were of assaults against peace officers; and (5) the defendant did not object to the jury's failure to specify whether the convictions were for assaults against peace officers at the time the verdicts were announced. Dupree v. State, 267 Ga. App. 561 , 600 S.E.2d 654 (2004).

Aggravated assault on security guard. - When, in an obvious attempt to incapacitate an armed security guard, the defendant pulled the trigger of the defendant's own weapon in that direction, an aggravated assault was committed. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Lawful discharge of official duties. - Officers who were summoned to the scene of a domestic disturbance and saw defendant forcibly march defendant's family into their dwelling, quite possibly at gunpoint, had probable cause to effectuate a warrantless arrest for a battery constituting a family violence and, thus, were engaged in the performance of official duties for purposes of O.C.G.A. § 16-5-21 . Duitsman v. State, 212 Ga. App. 348 , 441 S.E.2d 888 (1994).

Defendant was properly convicted of aggravated assault on a police officer, under O.C.G.A. § 16-5-21(c) , when, under the totality of the circumstances, the officer had a particularized and objective basis for suspecting the defendant of criminal activity. Ramirez v. State, 279 Ga. 569 , 619 S.E.2d 668 (2005), cert. denied, 546 U.S. 1217, 126 S. Ct. 1435 , 164 L. Ed. 2 d 138 (2006).

Police officer moonlighting as security guard performing "official duties." - State proved every element of crime charged although indictment charged defendant with aggravated assault on a police officer engaged in the performance of the officer's official duties where the officer was moonlighting as a security guard at the time of the assault, as the officer had an "official duty" to take action when defendant breached the peace. Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986).

Merger required with aggravated assault on peace officer. - Record clearly showed that the crime of obstruction was established by proof of the same or less than all the facts required to establish the crime of aggravated assault on a peace officer; thus, the convictions for aggravated assault on a peace officer and felony obstruction of a peace officer should have merged. Reid v. State, 339 Ga. App. 772 , 792 S.E.2d 732 (2016), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Conviction for assault authorized though intended criminal act is completed. - It is the intent of the Legislature that, although an assault may be a criminal attempt, and even though the intended criminal act be completed, a conviction for an assault is authorized. Williams v. State, 141 Ga. App. 201 , 233 S.E.2d 48 (1977).

Aggravated assault conviction approved although battery completed. Williams v. State, 141 Ga. App. 201 , 233 S.E.2d 48 (1977).

Assault with pistol not completed. - When defendant was arrested, indicted, and tried on three counts of aggravated assault: (1) shooting at another with a pistol; (2) attempting to shoot another with a pistol; and (3) attempting to run over another with an automobile, the assault with the automobile was clearly completed (the car had been stopped and placed in "park") before the assault with the pistol began. However, the evidence did not authorize the jury to conclude that the assault with the pistol was "completed" between the time that defendant fired shots while on the run and the time when defendant caught up with defendant's quarry and attempted to fire additional shots from a stationary position, so that the two charges involving the use of a pistol referred to acts that were parts of a single transaction and defendant therefore could not properly be convicted on both charges. Davis v. State, 186 Ga. App. 491 , 367 S.E.2d 884 (1988).

Aggravated assault and hit-and-run are not mutually exclusive crimes. - Aggravated assault with a motor vehicle and hit-and-run with that same vehicle are not mutually exclusive crimes, since an aggravated assault includes a finding of intent which is not an element of hit-and-run. Gutierrez v. State, 235 Ga. App. 878 , 510 S.E.2d 570 (1998).

Conduct outside scope of involuntary manslaughter. - Whether the conduct of an accused is lawful at the outset, e.g., in self-defense or unlawful, when what takes place thereafter discloses felonious conduct in committing either an aggravated assault with an instrument likely to produce death or an aggravated battery which causes the death of another, such conduct is not within the scope of involuntary manslaughter. Trask v. State, 132 Ga. App. 645 , 208 S.E.2d 591 (1974).

Defendant was not entitled to a sentence reduction because the aggravated assault and aggravated stalking statutes did not define the same offense and did not address the same criminal conduct, the former offense addressing assault with the object likely to result in serious bodily injury and the latter offense addressing harassment and intimidation of a victim. Myrick v. State, 325 Ga. App. 607 , 754 S.E.2d 395 (2014).

Cruelty to children conviction did not merge with aggravated assault or false imprisonment. - Defendant's cruelty to children in the first degree charge did not merge with the aggravated assault or false imprisonment charge because neither aggravated assault nor false imprisonment required proof that the victim suffered cruel or excessive physical or mental pain. Kirt v. State, 309 Ga. App. 227 , 709 S.E.2d 840 (2011).

No merger with family violence battery. - Family violence aggravated assault and the family violence aggravated battery convictions did not merge because the evidence showed that the defendant completed one crime before committing the other and that the crimes were based on different conduct as the aggravated battery charge was based on the defendant striking the victim with the defendant's fist and depriving the victim of two upper incisors, and the aggravated assault charge was based on the defendant striking the victim with a wire hanger and pouring lighter fluid on the victim's person and setting the victim on fire. Outz v. State, 344 Ga. App. 616 , 810 S.E.2d 678 (2018).

Merger not appropriate. - Trial court did not err in failing to merge an aggravated assault count into a kidnapping with bodily injury count, the aggravated assault count into an aggravated battery count, and the aggravated battery count into the kidnapping count, as each count referred to a separate cut of the victims with a decorative sword that the defendant had pulled off the wall during a domestic dispute with the defendant's spouse and child. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Due to the entry of a guilty plea over 20 years before the filing of a motion to correct alleged illegal sentences, the defendant's merger claim was waived, and since the sentences imposed were not void, the trial court lacked subject matter jurisdiction over the motion for correction. Sanders v. State, 282 Ga. App. 834 , 640 S.E.2d 353 (2006).

Because the jury could reasonably have concluded that the victim's first two injuries from two non-fatal shots resulted from a separate offense than the third, the earlier shots were sufficient to support the aggravated assault conviction, separate from the third and fatal shot, and there was no merger of the aggravated assault offense with a separate charge of malice murder. Parker v. State, 281 Ga. 490 , 640 S.E.2d 44 (2007).

Because separate cruelty to children and aggravated assault counts were based upon acts committed by the defendant on the day preceding the death of the victim, neither of those convictions merged into the felony murder count also filed against the defendant and, accordingly, separate sentences for those crimes were authorized. Christian v. State, 281 Ga. 474 , 640 S.E.2d 21 (2007).

Defendant's aggravated assault conviction did not merge into a felony murder conviction because neither the murder nor the underlying felony of criminal attempt to commit armed robbery required the state to prove the element of reasonable apprehension of receiving a violent injury, which was a required element of the aggravated assault count as indicted. Willingham v. State, 281 Ga. 577 , 642 S.E.2d 43 (2007).

Defendant's convictions of involuntary manslaughter while in the commission of a simple battery, aggravated assault, aggravated battery, cruelty to children, and reckless conduct were not mutually exclusive, and the trial court did not err in not merging the nonhomicide counts upon sentencing. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Aggravated assault with a rope and kidnapping with bodily injury offenses did not merge for sentencing purposes as one crime was completed before the other took place, and the crimes were established by separate and distinct facts. McCaskell v. State, 285 Ga. App. 592 , 646 S.E.2d 761 (2007).

An aggravated assault conviction did not merge as a matter of fact with a murder conviction because the evidence presented at trial showed that the defendant inflicted a severe, but non-fatal, beating upon the victim that was separate and distinct from the choking and strangling which resulted in the victim's death. Starks v. State, 283 Ga. 164 , 656 S.E.2d 518 (2008).

Because the evidence presented against the defendant showed two distinct acts of aggravated assault, separated by time and motive, the two offenses did not merge. Boyd v. State, 289 Ga. App. 342 , 656 S.E.2d 864 (2008), cert. denied, 2008 Ga. LEXIS 498 (Ga. 2008).

Because charges alleging aggravated assault did not amount to lesser-included offenses as a matter of fact of a charge of first-degree criminal damage to property, and the property offense was not a lesser-included offense of any aggravated assault offense, merger of the offenses was unwarranted. Louis v. State, 290 Ga. App. 106 , 658 S.E.2d 897 (2008).

When a defendant pulled out a gun and demanded money from a cab driver, the offense of criminal attempt armed robbery was complete, and the defendant's subsequent acts, including striking the driver on the head, were not necessary to prove that offense; thus, the attempt offense did not merge with aggravated assault offenses for sentencing purposes. Duncan v. State, 290 Ga. App. 32 , 658 S.E.2d 780 (2008).

Because: (1) different facts were used to prove an aggravated assault and an armed robbery, specifically, that the armed robbery was complete after the defendant laid a handgun on the counter in the convenience store, demanded that the victim open the register, and a codefendant took money from the a register; and (2) the separate offense of aggravated assault occurred when the defendant struck the victim in the head with the gun, the offenses did not merge as a matter of fact. Thus, the separate sentences imposed for each offense were upheld, and no double jeopardy violation occurred. Garibay v. State, 290 Ga. App. 385 , 659 S.E.2d 775 (2008).

As the offense of aggravated assault, O.C.G.A. § 16-5-21(a)(1), required proof of at least one additional fact which the offense of robbery by intimidation, O.C.G.A. § 16-8-41(a) , did not, under the "required evidence" test of O.C.G.A. § 16-1-7 , a defendant's aggravated assault conviction did not merge into the defendant's robbery by intimidation conviction. Elamin v. State, 293 Ga. App. 591 , 667 S.E.2d 439 (2008).

Defendant's aggravated assault and aggravated battery convictions under O.C.G.A. §§ 16-5-21(a) and 16-5-24(a) did not merge under O.C.G.A. § 16-1-7(a) , although both stemmed from the same act. The aggravated assault charge required proof that the defendant attempted to commit a violent injury with the intent to murder using a deadly weapon, while the aggravated battery charge required proof that the defendant maliciously caused bodily harm to the victim by rendering a member of the victim's body useless; thus, the offenses were distinct, with each requiring proof of a fact which the other did not. Robbins v. State, 293 Ga. App. 584 , 667 S.E.2d 684 (2008).

Defendant's aggravated assault convictions under both O.C.G.A. § 16-5-21(a)(1) and (a)(2) did not merge because the state presented evidence that two separate assaults on the victim occurred at separate times and in different ways; from the evidence, the jury could reasonably infer that the defendant used the defendant's hands to choke the victim and that at a separate time and a different location, the defendant also jammed a curling iron down the victim's throat. Lord v. State, 297 Ga. App. 88 , 676 S.E.2d 404 (2009).

Trial court did not err in refusing to merge six aggravated assault counts into one count or in charging the jury that it could find the defendant guilty on the six separate counts because the act of firing a weapon into a group made each individual in the group a separate victim and justified a separate count of aggravated assault for each victim. Scott v. State, 302 Ga. App. 111 , 690 S.E.2d 242 (2010).

Defendant's convictions for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) and feticide in violation of O.C.G.A. § 16-5-80(a) did not merge for sentencing purposes because the victim of the aggravated assault was the defendant's girlfriend, while the victim of the feticide was the girlfriend's unborn child; the merger doctrine does not apply if each of the charged crimes was committed against a different victim. Carmichael v. State, 305 Ga. App. 651 , 700 S.E.2d 650 (2010).

Defendant's guilty pleas for aggravated assault with intent to rape in violation of O.C.G.A. § 16-5-21(a)(1) and kidnapping in violation of O.C.G.A. § 16-5-40(a) were not accepted in violation of the constitutional prohibition against double jeopardy because the offenses did not merge as a matter of law since each of the offenses were separate and required proof of different facts; the state asserted that the defendant had dragged the victim from the front of a laundromat facility into a bathroom in the back of the facility, which formed a basis for the kidnapping charge, and that the defendant had sexually assaulted the victim while holding the victim in the bathroom, which formed a basis for the aggravated assault with the intent to rape charge. Shelton v. State, 307 Ga. App. 599 , 705 S.E.2d 699 (2011), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Defendant's aggravated assault convictions did not merge because the counts of the indictment requiring the state to prove that the defendant slashed the victim's neck with a sharp-edged instrument, hit the victim with a hammer and wrapped a cord around the victim's neck with the intent to murder were based on different conduct and merger of those convictions was not required. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Trial court was correct not to merge the defendant's convictions for armed robbery and aggravated assault because although the defendant's conviction for the armed robbery of the victim resulted from a holdup, the conviction for aggravated assault was based on the defendant's forcing the shotgun down the victim's throat later in a bathroom. Thomas v. State, 289 Ga. 877 , 717 S.E.2d 187 (2011).

Trial court did not err in failing to merge the defendant's aggravated assault convictions because, although the convictions arose from the same acts, the convictions did not merge as a matter of fact or law since each count was based upon harm to a different victim. Gaither v. State, 312 Ga. App. 53 , 717 S.E.2d 654 (2011), cert. denied, No. S12C0337, 2012 Ga. LEXIS 216 (Ga. 2012).

Aggravated assault and armed robbery convictions did not merge for sentencing purposes because the trial court was authorized to conclude that the assault with a gun was a separate act from the armed robbery, which occurred after the victim had been pistol-whipped. McGlasker v. State, 321 Ga. App. 614 , 741 S.E.2d 303 (2013).

Trial court erred by merging all four of the family violence aggravated assault verdicts into the malice murder verdict as the family violence aggravated assault verdict will not merge into a verdict for murder. Jeffrey v. State, 296 Ga. 713 , 770 S.E.2d 585 (2015).

Trial court did not err in declining to merge the defendant's aggravated assault and aggravated battery convictions for sentencing as the aggravated assault was a separate act from the ensuing act of aggravated battery because the aggravated assault occurred when the defendant pointed the gun at the victim's head, while the aggravated battery did not occur until after the aggravated assault caused the victim to move defensively, and the defendant then took a separate action of moving toward the victim, which led to the struggle that resulted in the victim getting shot in the spine. Williams v. State, 332 Ga. App. 805 , 775 S.E.2d 178 (2015).

Trial court did not err by failing to merge the rape count with a count of aggravated assault as the defendant's choking of the victim, which supported the assault, occurred prior to the rape and was a separate and distinct act of force and intimidation outside of that necessary to accomplish the rape. Bolden v. State, 335 Ga. App. 653 , 782 S.E.2d 708 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Trial court did not err by failing to merge the convictions for aggravated assault and felony obstruction because each offense required proof of an additional element that the other did not. Gordon v. State, 337 Ga. App. 64 , 785 S.E.2d 900 (2016).

Merger appropriate. - Two counts of aggravated assault merge since both convictions were based on the same act. Smith v. State, 279 Ga. App. 211 , 630 S.E.2d 833 (2006).

Upon the concession by the state on appeal, the two aggravated-assault counts the defendant was convicted of should have merged because there was no ensuing interval between the defendant's first act of pointing the gun at the victim's head and the later act of lowering the gun's aim and shooting that victim in the leg. Mack v. State, 283 Ga. App. 172 , 641 S.E.2d 194 (2007).

Although an armed robbery served as the predicate felony for one count of felony murder, there was a separate felony murder count predicated on aggravated assault; hence, when the jury found the defendant guilty of both counts, it was within the trial court's discretion to choose to merge the aggravated assault rather than the armed robbery into the felony murder count for which appellant was sentenced. Hill v. State, 281 Ga. 795 , 642 S.E.2d 64 (2007).

One of defendant's aggravated assault convictions merged as a matter of fact with armed robbery. Fagan v. State, 283 Ga. App. 784 , 643 S.E.2d 268 (2007).

When the defendant pulled out a gun and demanded money from a cab driver, put the vehicle in park, hit the driver on the head with the gun and shot the gun into the floor, then ordered the driver out of the cab, the offenses of aggravated assault with intent to rob and aggravated assault with a deadly weapon merged as a matter of fact for sentencing purposes, as the evidence did not support a separate conviction for assault with intent to rob; since any reasonable apprehension of receiving a violent or bodily injury related to the threat posed by the gun, not to the actions of putting the vehicle into park and directing the driver out of the cab, no separate aggravated assault occurred. Duncan v. State, 290 Ga. App. 32 , 658 S.E.2d 780 (2008).

Defendant's aggravated assault convictions were to be merged with armed robbery and kidnapping convictions as the same set of facts were used to prove the offenses. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

Because a defendant's convictions for armed robbery (O.C.G.A. § 16-8-41(a) ) and aggravated assault (O.C.G.A. § 16-5-21(a) ) were based on the same conduct - the defendant's pointing a gun at the victim with the intent to rob the victim - merger was required. Therefore, the sentence for the aggravated assault was vacated. Reed v. State, 293 Ga. App. 479 , 668 S.E.2d 1 (2008).

Trial court erred in failing to merge a defendant's offenses of aggravated battery under O.C.G.A. § 16-5-24(a) and aggravated assault under O.C.G.A. § 16-5-21(a) , for sentencing purposes, because the assault was a lesser included offense of the battery offense under O.C.G.A. § 16-1-6(1) , given the defendant's single attack on the victim with a golf club. Allen v. State, 302 Ga. App. 190 , 690 S.E.2d 492 (2010).

Defendant's convictions for aggravated assault with a deadly weapon and aggravated assault with intent to murder merged for sentencing because both counts of the indictment alleged that the defendant committed aggravated assault by slashing the victim's neck; although one count alleged that the assault was done with a deadly weapon and the other alleged that it was done with the intent to commit murder, O.C.G.A. § 16-5-21(a)(1) and (a)(2), the counts were clearly based on a single act since the razor or knife used in that assault broke while it was pressed against the victim's neck, and thus, the counts merely charged the same act of aggravated assault being committed in two of the multiple ways set out in O.C.G.A. § 16-3-21 . Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Defendant's conviction for aggravated assault should have been merged into a malice murder conviction pursuant to O.C.G.A. § 16-1-7(a)(1), based on the "required evidence" test, as the aggravated assault, as pled, did not require proof of a fact not required to have been proved in the malice murder. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Defendant's convictions for armed robbery and aggravated assault should have been merged for sentencing, as a co-defendant's actions, which occurred either concurrently or in rapid succession, were committed as part of one uninterrupted criminal transaction and in pursuit of a specific, predetermined goal: the armed robbery of a single victim. Crowley v. State, 315 Ga. App. 755 , 728 S.E.2d 282 (2012).

Trial court erred in failing to merge defendant's conviction for aggravated assault into defendant's conviction for armed robbery. Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012).

Trial court erred by not merging the aggravated assault offense into the armed robbery offense for sentencing purposes, as the evidence showed one transaction, where the defendant pointed the revolver at the victim and took the victim's money and cell phone, and there was not break between that time and when the defendant asked if the defendant should also take the keys to the vehicle. Dean v. State, 327 Ga. App. 9 , 755 S.E.2d 245 (2014).

Defendant's conviction for aggravated assault should have merged with the conviction for criminal attempt to commit armed robbery because those acts were predicated upon the same act, the defendant's use of a handgun to overpower and intimidate the victim for the purpose of attempting to rob the victim of the victim's belongings. Morris v. State, 340 Ga. App. 295 , 797 S.E.2d 207 (2017).

Merger with malice murder conviction. - Trial court did not err in failing to merge the aggravated assault for which the defendant was sentenced into defendant's malice murder conviction because the two crimes were not established by the same conduct; the defendant's conduct did not establish the commission of both the aggravated assault and the murder because the aggravated assault was established by evidence that the defendant and the codefendant beat and strangled the victim, whereas the murder was established by evidence that they killed the victim by stabbing the victim's body. Hall v. State, 286 Ga. 358 , 687 S.E.2d 819 (2010).

Separate judgments of conviction and sentences for aggravated assault were vacated because the defendant was convicted of and sentenced for both the malice murders of the two victims and the aggravated assaults of those victims, and although there was no merger of those crimes as a matter of law, the record established that the aggravated assault convictions merged into the malice murder convictions as a matter of fact. Vergara v. State, 287 Ga. 194 , 695 S.E.2d 215 (2010).

Defendant's conviction and sentence for aggravated assault was vacated and the case was remanded to the trial court for resentencing because the aggravated assault conviction merged into the defendant's malice murder conviction as a matter of fact even though there was no merger of those crimes as a matter of law. Sharpe v. State, 288 Ga. 565 , 707 S.E.2d 338 (2011).

Defendant's conviction on a second aggravated assault should have merged into the malice murder conviction because the victim sustained two shots to the arm and one fatal shot to the back of the head, and the evidence did not authorize the finding of an additional "deliberate interval" between the second shot to the arm and the shot to the head; both were inflicted in close succession as the defendant confronted the victim. Ortiz v. State, 291 Ga. 3 , 727 S.E.2d 103 (2012).

Merger with felony murder. - Defendant's conviction for aggravated assault was not authorized because the count of the indictment that alleged aggravated assault had to be merged into the felony murder count; although the felony murder and the underlying felony were committed on different victims, the count of the indictment alleging felony murder set forth the aggravated assault against a victim as the underlying felony supporting the charge of felony murder. Glass v. State, 289 Ga. 542 , 712 S.E.2d 851 (2011).

Aggravated assault did not merge with armed robbery. - As the armed robberies and aggravated assaults the defendant was charged with were committed against different victims, the crimes did not merge as a matter of law or fact. Verdree v. State, 299 Ga. App. 673 , 683 S.E.2d 632 (2009).

Trial court did not err when the court refused to merge the defendant's aggravated assault and armed robbery convictions because the armed robbery and aggravated assault were separate and distinct acts; the victim's testimony showed that the armed robbery was complete before the commission of the aggravated assault. Brown v. State, 314 Ga. App. 198 , 723 S.E.2d 520 (2012).

Because an attempted armed robbery began when the defendant kicked down the victim's door, entered the victim's home with a firearm, and demanded that the victim give it up, and continued as the victim and a co-defendant struggled outside; after the victim was able to run away, the co-defendant shot the victim twice; the robbery and aggravated assault were separate offenses and did not merge. Cuyler v. State, 344 Ga. App. 532 , 811 S.E.2d 42 (2018), cert. denied, No. S18C0874, 2018 Ga. LEXIS 482 (Ga. 2018).

Aggravated assault and armed robbery should merge. - Trial court erred in failing to merge aggravated assault, O.C.G.A. § 16-5-21(a)(2), and armed robbery, O.C.G.A. § 16-8-41 , counts because the state relied on the same act of assault to establish defendant's guilt of aggravated assault and armed robbery, and although the state would have been able to indict the defendant for aggravated assault based on conduct separate and distinct from the defendant's act of hitting the victim in the head with a baseball bat, the indictment specifically charged the defendant with the offense of aggravated assault; while armed robbery requires proof of additional facts, like aggravated assault with intent to rob, aggravated assault under § 16-5-21(a)(2) does not require proof of a fact not required to establish armed robbery. Taylor v. State, 304 Ga. App. 395 , 696 S.E.2d 686 (2010).

Because the defendant's convictions for armed robbery and aggravated assault arose from the same act or transaction, the defendant's taking money from the victim at gunpoint, the defendant's aggravated assault conviction against that victim merged with the armed robbery conviction. Thomas v. State, 289 Ga. 877 , 717 S.E.2d 187 (2011).

Conviction for aggravated assault should have been merged with the defendant's conviction for armed robbery because the convictions both required proof of the same elements. Bradley v. State, 292 Ga. 607 , 740 S.E.2d 100 (2013).

Aggravated assault offense did not merge with kidnapping charge. - Defendant's conviction for aggravated assault, which was based on the defendant's striking the victim with a pistol, did not merge with the defendant's kidnapping conviction, which was based on the defendant's forcing the victim upstairs, because the assault occurred prior to the kidnapping and was not necessary to accomplish the kidnapping. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Trial court did not err under O.C.G.A. § 16-1-7 in failing to merge convictions for aggravated assault and aggravated battery with a conviction for kidnapping with bodily injury, as each crime required proof of at least one different element, and the state presented independent evidence to prove each individual crime as set out in the indictment. Evidence that the defendant pointed a gun at the victim and fired the gun at the floor near the victim, that the defendant used a wooden stick resembling a baseball bat to repeatedly hit the victim, and that the defendant hit and kicked the victim while the victim was tied up supported the three aggravated assault counts; aggravated battery was established by evidence that the defendant broke the victim's nose, wrist, and shoulder and knocked out two teeth and by evidence that the defendant burned the victim's hand and caused the victim to be bitten by fire ants; and kidnapping with bodily injury was proven by evidence of injuries to the victim due to being bound by rope. Rouse v. State, 295 Ga. App. 61 , 670 S.E.2d 869 (2008).

Trial court correctly sentenced the defendant for both aggravated assault, O.C.G.A. § 16-5-21 , and kidnapping with bodily injury, O.C.G.A. § 16-5-40 , because the crimes did not merge since each of the two crimes required proof of at least one fact that the other did not, and the state provided such proof. Kidnapping required proof of asportation, holding the victim against the victim's will, and bodily injury, which was not required to prove aggravated assault; and aggravated assault required proof that the defendant used the defendant's hands, with either the intent to cause a violent injury or which placed the victim in reasonable fear of receiving a violent injury, but the kidnapping charge did not require such proof. Mayberry v. State, 301 Ga. App. 503 , 687 S.E.2d 893 (2009).

Convictions for aggravated assault, under O.C.G.A. § 16-5-21(a)(2), and kidnapping, under O.C.G.A. § 16-5-40 , did not merge because the aggravated assault was completed when the defendant pointed a gun at the victim and grabbed the victim around the neck, while the asportation for the kidnapping occurred when the defendant then dragged the victim into another room. The movement of the victim from one room to another within the hotel room, even though of minimal duration, created an additional danger to the victim by enhancing the defendant's control over the victim, and it was not an inherent part of the aggravated assault. Williams v. State, 307 Ga. App. 675 , 705 S.E.2d 906 (2011).

Merger with involuntary manslaughter. - Defendant's sufficiency challenge became moot on appeal as the trial court merged the involuntary manslaughter count into the aggravated assault count for sentencing purposes. Ramirez v. State, 288 Ga. App. 249 , 653 S.E.2d 837 (2007).

Merger with voluntary manslaughter. - Trial court erred in entering a judgment of conviction against the defendant for aggravated assault, O.C.G.A. § 16-5-21(a)(2), because that conviction should have been merged into the defendant's conviction for voluntary manslaughter, O.C.G.A. § 16-5-2(a) ; the defendant was charged in the indictment with voluntary manslaughter and aggravated assault for the stabbing of the victim, and the undisputed evidence at trial showed that the victim was stabbed one time in the chest, causing the victim's death. Muckle v. State, 307 Ga. App. 634 , 705 S.E.2d 721 (2011).

Trial court erred in failing to merge both defendants' convictions for voluntary manslaughter and aggravated assault with a deadly weapon because the indictments charged the defendants with felony murder by alleging that the defendants committed aggravated assault, but the court then charged the defendants with aggravated assault based on the exact same conduct; and, although the jury convicted the defendants of voluntary manslaughter as a lesser-included offense of felony murder, it, nevertheless, followed that the defendants' convictions for aggravated assault merged as a matter of fact into the defendants convictions for voluntary manslaughter. Hamlette v. State (two cases), 353 Ga. App. 640 , 839 S.E.2d 161 (2020).

Rule of lenity not applicable. - Because the defendant could commit felony obstruction only if the defendant offered violence against an officer while the officer was in the lawful discharge of the officer's official duties and felony obstruction could occur regardless of whether it involved the use of an offensive weapon likely to result in serious bodily injury, unlike aggravated assault, the two offenses were not proved by the same evidence and the rule of lenity did not apply. Gordon v. State, 337 Ga. App. 64 , 785 S.E.2d 900 (2016).

Trial court did not err by not applying the rule of lenity in sentencing the defendant on criminal attempt to commit a felony, rather than on aggravated assault, because the statutory language and indictment showed that the two counts did not address the same criminal conduct as the criminal attempt (of murder) included the substantial step of pulling the trigger of the handgun aimed at the victim's head, which additional step was not required for the commission of aggravated assault. Gonzalez v. State, 352 Ga. App. 83 , 833 S.E.2d 727 (2019).

Corroborating accomplice testimony sufficient to support conviction. - Because defendant's four accomplices in commission of multiple armed robberies and aggravated assaults corroborated each other as to defendant's participation in the crimes, convictions on those offenses were upheld on appeal. Hawkins v. State, 290 Ga. App. 686 , 660 S.E.2d 474 (2008).

Because of the corroborating testimony from the defendant's two accomplices, the accomplice testimony was admissible to support the defendant's conviction for aggravated assault, O.C.G.A. § 16-5-21(a)(3), and aggravated battery, O.C.G.A. § 16-5-24(a) . Scott v. State, 302 Ga. App. 111 , 690 S.E.2d 242 (2010).

There was sufficient corroboration of the defendant as a perpetrator of the principal crime, and, ultimately, sufficient evidence to support the defendant's convictions for armed robbery, aggravated assault, false imprisonment, possession of a firearm during the commission of a felony, and burglary because there was circumstantial evidence to show that the defendant committed a similar transaction after the first incident, that the same gun an accomplice bought and used in the first crime was used in the second crime and ended up in a car at the house of the defendant's mother afterwards, and that the defendant was nervous and felt guilty about events that the defendant participated in with the accomplice, whom the defendant had only known a short time; that corroborative evidence connected the accomplice to the crimes. Ward v. State, 304 Ga. App. 517 , 696 S.E.2d 471 (2010).

Evidence was sufficient to support the defendant's convictions for armed robbery, burglary, aggravated assault, criminal attempt to commit armed robbery, criminal attempt to commit burglary, and sexual battery because two codefendant's testified that the defendant participated in the home invasion, and that testimony was sufficient to sustain the defendant's conviction for the crimes committed at the home. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Evidence was sufficient to authorize a rational trier of fact to find the defendants guilty beyond a reasonable doubt of malice murder and aggravated assault because the independent corroborating evidence in the case was substantial; an accomplice's testimony implicating the defendants was corroborated by the aggravated assault victim, who positively identified one of the defendants, that defendant's own admission to a woman in the defendant's apartment, evidence that the second defendant had sustained shotgun wounds on the evening of the crimes, ballistics evidence tying that defendant to the crime scene, and the presence of that defendant's blood on the first defendant's clothing and in the getaway vehicle. Ward v. State, 288 Ga. 641 , 706 S.E.2d 430 (2011).

Evidence was sufficient to support the defendant's convictions for armed robbery, aggravated assault with a deadly weapon, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon beyond a reasonable doubt, and the trial court properly denied the defendant's motions for directed verdict and new trial because the jury could have determined that a witness's testimony provided corroboration for the codefendant's identification of the defendant; further, corroboration for the testimony of the witness and the codefendant was provided by a neighbors' description of the robbery and shooting, by the description of the codefendant's wife of the codefendant's demeanor and behavior that day, and by physical evidence found at the scene. Williamson v. State, 308 Ga. App. 473 , 708 S.E.2d 57 (2011).

Parties to crime. - Evidence was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that defendants were parties to the aggravated assault because the defendants supplied the shooter with the weapons and the bullets knowing that the shooter intended to use those items for a personal avengance against the intended victim and the shooter also attempted to fire at the occupants of the van. Cammon v. State, 269 Ga. 470 , 500 S.E.2d 329 (1998).

Evidence that the defendant was seen making notes at the crime scene the day of the shooting, that the defendant accompanied the coconspirator knowing that the coconspirator intended to rob a cab driver, and that the defendant drove the coconspirator away after the shooting of the cab driver authorized the jury to find the defendant was a party to the crime of aggravated assault committed with a deadly weapon, and hence to felony murder. Brown v. State, 278 Ga. 724 , 609 S.E.2d 312 (2004).

Evidence was sufficient to show that a juvenile was a party to aggravated assault on the victim when the defendant and three other men approached the victim with guns, placing the victim in reasonable apprehension of immediate injury, and the victim identified the juvenile to police as one of the men. In the Interest of M.D.L., 271 Ga. App. 738 , 610 S.E.2d 687 (2005).

Despite the defendant's claim of innocence, convictions for armed robbery and two counts of aggravated assault were upheld on appeal, given sufficient evidence showing that the defendant waited at the scene of the robbery and then assisted the codefendants in an attempted escape; hence, the defendant was not entitled to a directed verdict of acquittal and the state was not required to exclude every reasonable hypothesis except guilt as required by former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Jordan v. State, 281 Ga. App. 419 , 636 S.E.2d 151 (2006).

Defendant's aggravated assault and robbery convictions were upheld on appeal, as evidence including the defendant's admission and flight from the scene authorized the jury to conclude that the defendant went to an apartment complex intending to participate in the robbery, and in fact participated in the robbery by acting as a lookout and an additional show of force; hence, the jury was authorized to infer criminal intent from the defendant's conduct before, during, and after the commission of the crime. Millender v. State, 286 Ga. App. 331 , 648 S.E.2d 777 (2007), cert. denied, No. S07C1717, 2008 Ga. LEXIS 80 (Ga. 2008).

Evidence supported a conviction of aggravated assault with a knife when two codefendants repeatedly struck the victim, the defendant struck the victim and threatened the victim's life, the defendant and the first codefendant entered a pharmacy to buy duct tape, and while alone with the victim, the second codefendant held a knife on the victim where the second codefendant could reach the knife and where the victim could see the knife; this authorized the conclusion that the second codefendant committed aggravated assault and that the defendant was a party. Rhines v. State, 288 Ga. App. 128 , 653 S.E.2d 500 (2007).

Evidence established more than the mere presence of the defendant during the commission of the offense of aggravated assault and felony murder predicated on aggravated assault: (1) the defendant assaulted the victim during the drive to the murder scene; (2) the defendant participated in a plot to burn the victim's body and stood lookout while the body was buried; (3) the defendant did not attempt to report the crime; and (4) the defendant watched as another person stabbed the victim before attempting to intervene. Navarrete v. State, 283 Ga. 156 , 656 S.E.2d 814 (2008), cert. denied, 129 S. Ct. 104 , 172 L. Ed. 2 d 33 (2008).

Evidence that the defendant drove a codefendant away from the crime scene in a subdivision after the codefendant shot the victim and that a box of bullets was found in the defendant's car when the defendant was later arrested did not support the defendant's convictions of aggravated assault and of possession of a firearm during the commission of a felony. The defendant's possession of a box of bullets of the same caliber as those used in the murder weapon in no way proved the defendant's possession of the weapon during the commission of the assault; driving the codefendant away with knowledge that the codefendant had committed the crime did not, in and of itself, render the defendant guilty as a party to the crime under O.C.G.A. § 16-2-20 ; and to the extent that the evidence that the defendant's car had been parked at some point with the car's front end facing in the direction going out of the subdivision constituted circumstantial evidence of guilt, the evidence did not exclude every other reasonable hypothesis, as required by former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Ratana v. State, 297 Ga. App. 747 , 678 S.E.2d 193 (2009).

Evidence was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty as a party to malice murder, aggravated assault, possession of a firearm during the commission of a crime, and tampering with evidence because the evidence showed that before, during, and after the commission of the crimes, the defendant was present and shared companionship with the defendant's brothers; the state's evidence authorized the inferences that the defendant, who had assisted the defendant's brothers in attacking the cousin of one of the victims, was not an innocent bystander, that the defendant drove the defendant's brothers to the crime scene knowing that one of the brothers was armed, that the defendant willingly stayed with the defendant's brothers while the brothers tried to start a fight and threatened to kill someone, and that the defendant ran to the defendant's car and drove the brothers away immediately after the brothers had shot one of the victims. Teasley v. State, 288 Ga. 468 , 704 S.E.2d 800 (2010).

State proved that the defendant possessed the intent required to commit the predicate aggravated assault and conspiracy felonies for the felony murder conviction because evidence was sufficient to authorize a rational jury to conclude that the defendant, with a coparty and coconspirator, intended to rob the victim using a deadly weapon, that the victim was reasonably apprehensive of receiving a violent injury as a result of their intentional acts, and that the defendant was guilty beyond a reasonable doubt as a party to the crimes for which the defendant was convicted pursuant to O.C.G.A. § 16-2-2 . Johnson v. State, 289 Ga. 498 , 713 S.E.2d 376 (2011).

State did not have to prove the defendant had knowledge of the weapon to be convicted of felony murder, aggravated assault with a deadly weapon, armed robbery, hijacking a motor vehicle, possession of a firearm during a felony, conspiracy to commit armed robbery, and conspiracy to commit hijacking a motor vehicle. The evidence was sufficient to authorize a rational jury to find that the defendant conspired to rob the victims and murder was a reasonably foreseeable consequence of the conspiracy. Hicks v. State, 295 Ga. 268 , 759 S.E.2d 509 (2014).

Evidence was sufficient to convict the defendant as a party to the crime of the aggravated assaults of the two victims because the jury could have concluded that the defendant accompanied the others to a house with the intent to invade a rival gang's neighborhood and that the defendant brought a gun in a black bag for that purpose; the co-defendants and other witnesses testified that the defendant had a gun at the time of the shooting, supporting an inference that the defendant displayed the gun, even if the defendant did not shoot the gun; and, after the shooting, the defendant came into the house, wiping off a gun. Taylor v. State, 331 Ga. App. 577 , 771 S.E.2d 224 (2015).

Coercion defense rejected. - In a bench trial for armed robbery and aggravated assault, the evidence authorized the trial court to conclude that the state had sufficiently disproved the defendant's defense that the defendant had been coerced by one of the defendant's companions into committing the crimes; the defendant had not mentioned coercion in either of the defendant's two statements to police, one in which the defendant had admitted to committing the crimes, and it was not until trial that the defendant claimed coercion. Edwards v. State, 285 Ga. App. 227 , 645 S.E.2d 699 (2007).

Identification of defendant. - Evidence was sufficient to support defendant's conviction of aggravated assault, as defendant's challenge to that conviction was meritless; defendant's contention that the evidence was insufficient had to be rejected because it was premised on the argument that the victims' identification of defendant as a perpetrator was tainted by an impermissibly suggestive photographic lineup and the photographic lineup procedure was not impermissibly suggestive. Evans v. State, 261 Ga. App. 22 , 581 S.E.2d 676 (2003).

Because a burglary victim recognized the defendant before a photographic lineup was introduced, the defendant did not show deficient performance or prejudice based on trial counsel's failure to object to the lineup; in any event, the evidence was sufficient to sustain the convictions for armed robbery, aggravated assault, burglary, making terroristic threats, and possession of a firearm during the commission of the felonies under O.C.G.A. §§ 16-5-21(a)(1), (a)(2), 16-7-1(a) , 16-8-41(a) , 16-11-37(a) , and 16-11-106(b)(1). Williams v. State, 270 Ga. App. 845 , 608 S.E.2d 310 (2004).

Sufficient evidence supported convictions for aggravated assault, kidnapping, armed robbery, and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , even though none of the victims could identify the defendant as the gunman in the robbery due to the fact that the defendant wore a mask, because defendant was found shortly after the robbery with cash, weapons, a ski mask, a car and clothing matching the victims' description; surveillance videotape of the robbery was shown to the jury to determine whether defendant was the person on the videotape. Johnson v. State, 277 Ga. App. 41 , 625 S.E.2d 411 (2005).

Defendant's aggravated assault conviction was upheld on appeal, as the victim's identification of the defendant as the perpetrator of the aggravated assault, both during and after the altercation, was sufficient evidence to uphold the conviction, and evidence of a subsequent altercation between the two, like evidence of a prior difficulty, was probative evidence that the victim immediately identified the defendant to police on the day of the incident. Bond v. State, 283 Ga. App. 620 , 642 S.E.2d 223 (2007).

Because the evidence showed that the victim sufficiently identified the defendant as the perpetrator of an aggravated assault and armed robbery (1) to officers at the scene; (2) by means of a photographic lineup; and (3) at trial, the appeals court rejected the defendant's sufficiency challenge as to that element. Wallace v. State, 289 Ga. App. 497 , 657 S.E.2d 874 (2008).

Sufficient evidence supported the defendant's convictions of armed robbery, O.C.G.A. § 16-8-41(a) , rape, O.C.G.A. § 16-6-1(a)(1), aggravated assault, O.C.G.A. § 16-5-21(a)(2), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated sodomy, O.C.G.A. § 16-6-2(a)(2), involving four different victims on three separate dates; both the husband and the wife, the victims in the first criminal incident, identified the defendant in court as the perpetrator of the crimes. Two separate DNA analyses testified to by two forensic biologists showed that the defendant's sperm was present in the vaginas of the other two female victims. Robins v. State, 298 Ga. App. 70 , 679 S.E.2d 92 (2009).

Trial court did not err in denying the defendant's motion for new trial under O.C.G.A. § 5-5-21 after a jury convicted the defendant of kidnapping with bodily injury, aggravated assault, and false imprisonment because the evidence was legally sufficient to support the crimes of which the defendant was convicted; the victim was shown a photo array containing six photographs and immediately picked the defendant's photo as the person who held a gun to the victim's head during the incident, and the victim also identified the defendant in court. Delgiudice v. State, 308 Ga. App. 397 , 707 S.E.2d 603 (2011).

Trial court authorized to find defendant guilty beyond reasonable doubt. - See McKinney v. State, 166 Ga. App. 718 , 305 S.E.2d 446 (1983).

Defendant's admission sufficient. - Defendant's recorded admission to a co-worker that the defendant killed the victim with the assistance of a codefendant was sufficient to support a convictions for murder and aggravated assault. Williams v. State, 280 Ga. 539 , 630 S.E.2d 410 (2006).

Evidence sufficient for conviction. - See Carter v. State, 168 Ga. App. 177 , 308 S.E.2d 438 (1983); Davis v. State, 168 Ga. App. 272 , 308 S.E.2d 602 (1983); Hall v. State, 172 Ga. App. 371 , 323 S.E.2d 261 (1984); Hambrick v. State, 174 Ga. App. 444 , 330 S.E.2d 383 (1985); Lucas v. State, 174 Ga. App. 580 , 330 S.E.2d 792 (1985); Rucker v. State, 177 Ga. App. 779 , 341 S.E.2d 228 (1986); Maxwell v. State, 178 Ga. App. 20 , 342 S.E.2d 8 (1986); Gilstrap v. State, 256 Ga. 20 , 342 S.E.2d 667 (1986); Laidler v. State, 180 Ga. App. 213 , 348 S.E.2d 739 (1986); Roberson v. State, 180 Ga. App. 406 , 349 S.E.2d 39 (1986); Hall v. State, 180 Ga. App. 366 , 349 S.E.2d 255 (1986); Nelson v. State, 181 Ga. App. 455 , 352 S.E.2d 636 (1987); Hanvey v. State, 186 Ga. App. 690 , 368 S.E.2d 357 (1988); Conley v. State, 258 Ga. 339 , 368 S.E.2d 502 (1988); Mapp v. State, 258 Ga. 273 , 368 S.E.2d 511 (1988); Beal v. State, 186 Ga. App. 806 , 368 S.E.2d 567 (1988); Roberson v. State, 186 Ga. App. 808 , 368 S.E.2d 568 (1988); Jackson v. State, 258 Ga. 322 , 368 S.E.2d 771 (1988); Walker v. State, 258 Ga. 443 , 370 S.E.2d 149 (1988); Adams v. State, 187 Ga. App. 340 , 370 S.E.2d 197 (1988); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 (1988); Young v. State, 188 Ga. App. 601 , 373 S.E.2d 837 (1988); Fowler v. State, 188 Ga. App. 873 , 374 S.E.2d 805 (1988); Benford v. State, 189 Ga. App. 761 , 377 S.E.2d 530 (1989); Seagraves v. State, 191 Ga. App. 207 , 381 S.E.2d 523 (1989); Davis v. State, 192 Ga. App. 47 , 383 S.E.2d 615 (1989); Arnold v. State, 193 Ga. App. 206 , 387 S.E.2d 417 (1989); Henderson v. State, 200 Ga. App. 200 , 407 S.E.2d 448 (1991); Brown v. State, 200 Ga. App. 537 , 408 S.E.2d 836 (1991); Turner v. State, 205 Ga. App. 745 , 423 S.E.2d 439 (1992); In re J.K.D., 211 Ga. App. 776 , 440 S.E.2d 524 (1994); Brown v. State, 215 Ga. App. 544 , 451 S.E.2d 787 (1994); Adside v. State, 216 Ga. App. 129 , 453 S.E.2d 139 (1995); Humphrey v. State, 218 Ga. App. 574 , 462 S.E.2d 641 (1995); Durden v. State, 219 Ga. App. 732 , 466 S.E.2d 641 (1995); Matthews v. State, 224 Ga. App. 407 , 481 S.E.2d 235 (1997); Dukes v. State, 224 Ga. App. 305 , 480 S.E.2d 340 (1997); Livingston v. State, 225 Ga. App. 512 , 484 S.E.2d 311 (1997); Johnson v. State, 225 Ga. App. 863 , 485 S.E.2d 551 (1997); McSears v. State, 226 Ga. App. 90 , 485 S.E.2d 589 (1997); Taylor v. State, 226 Ga. App. 254 , 485 S.E.2d 830 (1997); Miller v. State, 228 Ga. App. 754 , 492 S.E.2d 734 (1997); Osborne v. State, 228 Ga. App. 758 , 492 S.E.2d 732 (1997), overruled on other grounds, Dunagan v. State, 269 Ga. 590 , 502 S.E.2d 726 (1998); Rivers v. State, 229 Ga. App. 12 , 493 S.E.2d 2 (1997); Hawkins v. State, 230 Ga. App. 627 , 497 S.E.2d 386 (1998); Louis v. State, 230 Ga. App. 897 , 497 S.E.2d 824 (1998); In re J.J.K., 232 Ga. App. 470 , 502 S.E.2d 313 (1998); Cheney v. State, 233 Ga. App. 66 , 503 S.E.2d 327 (1998); Vick v. State, 237 Ga. App. 762 , 516 S.E.2d 815 (1999); Butura v. State, 239 Ga. App. 132 , 519 S.E.2d 18 (1999); Favors v. State, 238 Ga. App. 234 , 518 S.E.2d 444 (1999); Anderson v. State, 238 Ga. App. 866 , 519 S.E.2d 463 (1999); Young v. State, 238 Ga. App. 555 , 519 S.E.2d 481 (1999); Grant v. State, 239 Ga. App. 608 , 521 S.E.2d 654 (1999); Wright v. State, 240 Ga. App. 763 , 525 S.E.2d 143 (1999); Lowery v. State, 242 Ga. App. 375 , 530 S.E.2d 22 (2000); Carr v. State, 243 Ga. App. 557 , 533 S.E.2d 756 (2000); Allen v. State, 243 Ga. App. 730 , 534 S.E.2d 190 (2000); White v. State, 244 Ga. App. 54 , 537 S.E.2d 364 (2000), aff'd, 273 Ga. 787 , 546 S.E.2d 514 (2001); Green v. State, 244 Ga. App. 697 , 536 S.E.2d 565 (2000); Strange v. State, 244 Ga. App. 635 , 535 S.E.2d 315 (2000); Self v. State, 245 Ga. App. 270 , 537 S.E.2d 723 (2000); Shepherd v. State, 245 Ga. App. 386 , 537 S.E.2d 777 (2000); McLeod v. State, 245 Ga. App. 668 , 538 S.E.2d 759 (2000); Hodges v. State, 248 Ga. App. 23 , 545 S.E.2d 157 (2000); Johnson v. State, 247 Ga. App. 157 , 543 S.E.2d 439 (2000); Young v. State, 245 Ga. App. 684 , 538 S.E.2d 760 (2000); Free v. State, 245 Ga. App. 886 , 539 S.E.2d 213 (2000); Durrance v. State, 250 Ga. App. 185 , 549 S.E.2d 406 (2001); In the Interest of C.A., 249 Ga. App. 280 , 548 S.E.2d 37 (2001); Etheridge v. State, 249 Ga. App. 111 , 547 S.E.2d 744 (2001); Thurman v. State, 249 Ga. App. 390 , 547 S.E.2d 715 (2001); Davis v. State, 249 Ga. App. 579 , 548 S.E.2d 678 (2001); Allsup v. State, 250 Ga. App. 53 , 550 S.E.2d 465 (2001); Hill v. State, 276 Ga. 220 , 576 S.E.2d 886 (2003); Jackson v. State, 259 Ga. App. 727 , 578 S.E.2d 298 (2003); Duckett v. State, 259 Ga. App. 814 , 578 S.E.2d 524 (2003); Rust v. State, 264 Ga. App. 893 , 592 S.E.2d 525 (2003); Wallace v. State, 279 Ga. 26 , 608 S.E.2d 634 (2005); Miller v. State, 271 Ga. App. 524 , 610 S.E.2d 156 (2005); Tiggs v. State, 287 Ga. App. 291 , 651 S.E.2d 209 (2007); John v. State, 282 Ga. 792 , 653 S.E.2d 435 (2007); Walker v. State, 282 Ga. 774 , 653 S.E.2d 439 (2007), cert. denied, 129 S. Ct. 481 , 172 L. Ed. 2 d 344 (2008), overruled on other grounds, No. S10P1859, 2011 Ga. LEXIS 267 (Ga. 2011); Bradley v. State, 283 Ga. 45 , 656 S.E.2d 842 (2008); McGordon v. State, 298 Ga. App. 161 , 679 S.E.2d 743 (2009); Hargrove v. State, 299 Ga. App. 27 , 681 S.E.2d 707 (2009); Clark v. State, 299 Ga. App. 558 , 683 S.E.2d 93 (2009); In the Interest of J. W., 306 Ga. App. 339 , 702 S.E.2d 649 (2010).

Evidence was sufficient to find the defendant guilty of aggravated assault when the defendant, a passenger in a taxicab, put a knife to the throat of the driver and forced the driver to a different destination, and a struggle ensued resulting in the driver restraining the defendant. Fair v. State, 172 Ga. App. 49 , 321 S.E.2d 790 (1984); Black v. State, 261 Ga. 791 , 410 S.E.2d 740 (1991), cert. denied, 506 U.S. 839, 113 S. Ct. 118 , 121 L. Ed. 2 d 74 (1992).

When the defendant was found inside his former girlfriend's broken-into apartment, hid in a bathroom enclosure, with a removed kitchen knife and a letter recognizing defendant's own propensity for violence, the evidence was sufficient to authorize the jury to conclude that the defendant was guilty beyond a reasonable doubt of burglary since there was sufficient evidence that the defendant intended to commit an aggravated assault. Johnson v. State, 207 Ga. App. 34 , 427 S.E.2d 29 (1993).

Rational trier of fact could have found the defendant guilty of murder, aggravated assault, and possession of a firearm during the commission of a crime beyond a reasonable doubt. Walden v. State, 264 Ga. 92 , 441 S.E.2d 247 (1994).

In light of the overwhelming evidence produced at trial, even though one victim expressed some uncertainty regarding defendant's identity, a rational trier of fact could determine defendant's guilt beyond a reasonable doubt of armed robbery, aggravated assault, and possession of a firearm by a convicted felon. Billings v. State, 212 Ga. App. 125 , 441 S.E.2d 262 (1994).

Viewed in a light most favorable to the verdict, evidence that the defendant identified the defendant as the person who shot the victim was sufficient to support a conviction for aggravated assault. Cyrus v. State, 231 Ga. App. 71 , 498 S.E.2d 554 (1998).

Evidence was sufficient to enable a rational trier of fact to find defendant guilty of aggravated assault beyond a reasonable doubt. Lattimer v. State, 231 Ga. App. 594 , 499 S.E.2d 671 (1998).

Voice identification testimony, along with circumstantial evidence showing invaders were familiar with the internal operations and layout of the store, allowed the jury to reach the conclusion that defendant was guilty of armed robbery, aggravated assault and possession of a firearm during the commission of a felony. Whitehead v. State, 232 Ga. App. 140 , 499 S.E.2d 922 (1998).

Evidence was sufficient to convict defendant of robbery, aggravated assault, felony obstruction of a law enforcement officer, attempting to elude a law enforcement officer and driving under the influence of drugs. Chisholm v. State, 231 Ga. App. 835 , 500 S.E.2d 14 (1998).

Evidence, which included a positive identification by two eyewitnesses who testified that the defendants kicked the victim repeatedly, was sufficient to support the guilty verdicts. Cox v. State, 242 Ga. App. 334 , 528 S.E.2d 871 (2000).

Evidence was sufficient to convict defendant of malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a crime against a person because: (1) the codefendant jumped out of the car defendant was driving and told the victim and two other men to empty their pockets as the codefendant was robbing the victims and then the codefendant began shooting; and (2) the victim was shot in the head and later died. Thomas v. State, 275 Ga. 882 , 572 S.E.2d 537 (2002).

Evidence was sufficient to support defendant's conviction for aggravated assault under O.C.G.A. § 16-5-21 where four victims testified that they either saw or heard shots fired from defendant's truck and were frightened as a result. Tanner v. State, 259 Ga. App. 94 , 576 S.E.2d 71 (2003).

Evidence was sufficient to support convictions for felony murder, aggravated assault, and possession of a firearm during the commission of a crime where the record revealed that the defendant was riding in a car, made a gang sign to some people on the street, and in response to their obscene gesture, the defendant took out a gun and fired at them, killing two people and wounding one; the defendant's contention that the defendant was acting to protect the defendant and others in the car, that the defendant fired into the air, and that the defendant did not mean to hurt anyone was found to lack merit. Ingram v. State, 276 Ga. 223 , 576 S.E.2d 855 (2003).

Evidence was sufficient to allow a rational trier of fact to find defendant guilty of aggravated assault beyond a reasonable doubt where defendant reached around the victim and cut the victim's throat, and then stabbed the victim twice in the back. Bell v. State, 276 Ga. 206 , 576 S.E.2d 876 (2003).

Evidence was sufficient to support defendant's conviction of aggravated assault where defendant repeatedly hit the victim with a skillet, and knocked the victim unconscious. Lord v. State, 259 Ga. App. 449 , 577 S.E.2d 103 (2003).

Evidence, including the victim's unequivocal identification of defendant from a book of 150 pictures and the victim's identification of defendant at trial, was sufficient to allow a rational trier of fact to find defendant guilty of aggravated assault beyond a reasonable doubt. Baker v. State, 259 Ga. App. 433 , 577 S.E.2d 282 (2003), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Evidence was sufficient to support the defendant's conviction of malice murder, felony murder, burglary, aggravated assault, kidnapping with bodily injury, and possession of a firearm during the commission of a felony where the defendant: (1) planned the crimes, and was armed with a gun and handcuffs; (2) broke into the defendant's in-laws' house after severing their phone line; (3) shot and killed the defendant's father-in-law and wounded the defendant's mother-in-law while they lay in bed; (4) handcuffed the defendant's bleeding mother-in-law to the mother-in-law's nine-year-old child and left them tethered to a bed rail in a room with the mother-in-law's dead spouse and the defendant's two-year-old child; and (5) abducted the defendant's estranged spouse and the spouse's 17 year-old sibling to a mobile home where the defendant made them take showers while the defendant watched, and then raped them both. Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

Evidence was sufficient to support convictions of aggravated assault with a knife, aggravated assault with defendant's fists and feet, and false imprisonment, where the police found defendant's love interest laying on the floor of a hotel room, bruised, with knives in the hotel room, and the love interest testified that defendant had kicked and hit the love interest. Banks v. State, 260 Ga. App. 515 , 580 S.E.2d 308 (2003).

Circumstantial evidence supported defendant's convictions for aggravated assault, burglary, armed robbery, cruelty to children, theft by receiving stolen property, and possession of a firearm as: (1) defendant was driving a stolen car that defendant knew was not defendant's own; (2) defendant returned to the victims' house, which defendant had left only a short time before, slowly circling the victims' residence, pointing at the house; (3) defendant appeared to let codefendants out of the car for a specific purpose, since defendant saw them enter the victims' home and waited for them, demonstrating that defendant knew they would return shortly; (4) when codefendants ran back to the car and jumped in, defendant drove off in response to their rapid return; and (5) shortly thereafter, defendant abandoned the stolen car. Parnell v. State, 260 Ga. App. 213 , 581 S.E.2d 263 (2003).

Evidence that defendant unlawfully entered the victim's residence with intent to commit assault therein and was in possession of a gun was sufficient for conviction. Simmons v. State, 262 Ga. App. 164 , 585 S.E.2d 93 (2003).

Defendant was properly found guilty of aggravated assault under O.C.G.A. § 16-5-21 , aggravated assault with intent to rob under O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 where the footprints observed along the path between the crime scene and the area where defendant was apprehended matched the size and soles of defendant's shoes and defendant was identified as the robber based on defendant's clothing, shoes and "build." Mack v. State, 263 Ga. App. 186 , 587 S.E.2d 132 (2003).

Even though the store clerk did not testify, the evidence of the store surveillance videotape of defendant waiving a gun at the store clerk was sufficient to support the defendant's conviction for aggravated assault, despite the defendant's contentions that the videotape was ambiguous as the weight and credibility to be assigned to the videotape was solely within the purview of the jury. Cecil v. State, 263 Ga. App. 48 , 587 S.E.2d 197 (2003).

Evidence that defendant, who was seated in the passenger seat of an automobile, and the victim, who was standing outside the automobile, argued, that the victim hit defendant, and that defendant then shot the victim, paralyzing the victim, was sufficient to sustain defendant's aggravated assault conviction. Bailey v. State, 263 Ga. App. 614 , 588 S.E.2d 807 (2003).

Defendant was properly convicted of aggravated assault for participating in breaking down the door of an apartment belonging to the victim and the victim's spouse because the spouse was dizzy and crying during the incident in which shots were fired. Meadows v. State, 264 Ga. App. 160 , 590 S.E.2d 173 (2003).

Rational trier of fact was authorized to find that both defendants burglarized the victims' residence; that, once inside, they took money, clothing, and other personal property by use of a gun; that the first defendant also committed an aggravated assault on the victim by striking the victim in the head with a handgun and was, therefore, in possession of a firearm during the commission of a crime; and that both defendants, along with their cohorts, had been in possession of the cocaine which was tossed out the vehicle they were riding in and found along the roadway. Davis v. State, 264 Ga. App. 221 , 590 S.E.2d 192 (2003).

When defendant robbed victims at gunpoint with two accomplices, the testimony of one accomplice that defendant was involved in the robbery was sufficient to corroborate testimony to the same effect from defendant's other accomplice and sustain defendant's convictions for armed robbery and aggravated assault, under O.C.G.A. §§ 16-8-41(a) and 16-5-21(a)(1), (2). Gallimore v. State, 264 Ga. App. 629 , 591 S.E.2d 485 (2003).

Evidence was sufficient to support defendant's conviction for arson, felony murder, and aggravated assault, resulting from a fire set at a residence occupied by defendant's sister-in-law, her four children, and her 12-year-old brother where: (1) defendant confronted defendant's sister-in-law at her home, alleging that she had stolen items from defendant's mobile home; (2) a physical altercation ensued between defendant and the sister-in-law; (3) defendant retrieved a gasoline can from defendant's car, poured gasoline onto the back door of the sister-in-law's home, and ignited it; and (4) the sister-in-law's three-year-old child died from the injuries sustained in the fire. Tarvin v. State, 277 Ga. 509 , 591 S.E.2d 777 (2004).

Evidence was sufficient to affirm defendant's aggravated assault conviction; whether defendant engaged in unprovoked attacks, acted in self-defense, or acted in defense of the defendant's love interest was for the jury to resolve, and it obviously resolved the question in defendant's disfavor. Chalvatzis v. State, 265 Ga. App. 699 , 595 S.E.2d 558 (2004).

Since the jury was to weigh the credibility of the witnesses testimony and was instructed on self defense, accident, and criminal intent, its decision to believe the victim's and the victim's love interest's story regarding how a stabbing occurred instead of defendant's version of the events and its subsequent decision related to defendant's intent in the stabbing, were controlling on appeal and was sufficient for defendant's conviction for aggravated assault. Hazelwood v. State, 265 Ga. App. 709 , 595 S.E.2d 564 (2004).

Evidence was sufficient to show that defendant committed an aggravated assault against the victims where it showed that after one victim separated defendant and defendant's sibling, who were involved in a minor altercation, defendant left and came back with a gun, which defendant fired into the truck in which the victims were sitting; accordingly, the evidence showed defendant intended to commit violence to the person of another. Bishop v. State, 266 Ga. App. 129 , 596 S.E.2d 674 (2004).

Evidence of defendant's voluntary and willing participation in the crimes, through providing the use of defendant's car to transport the other three named in the indictment to and from the scene and waiting in the vehicle while two of them committed aggravated assault, burglary, murder, and aggravated robbery, supported defendant's convictions for the same as a co-conspirator. Silvers v. State, 278 Ga. 45 , 597 S.E.2d 373 (2004).

Evidence was sufficient to sustain defendant's convictions as a party to the offenses of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault with a deadly weapon, in violation of O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-5-41 , 16-7-1 , and 16-8-41 , because: (1) defendant received information from the defendant's love interest, about the victims' house, the location of safes, where money was located, and about the alarm system; (2) the day after the home invasion the love interest saw defendant and defendant showed the love interest a stack of cash, and defendant told the love interest it might be the victim's money; and (3) an FBI informant met with defendant and defendant told the informant that defendant had been shorted money from the robbery, and that defendant got the layout of the house from the former daughter-in-law. Pope v. State, 266 Ga. App. 658 , 598 S.E.2d 48 (2004).

Victim's testimony that the victim saw defendant remove what the victim thought was a gun from defendant's waistband, heard a clicking noise, and was so afraid that defendant would shoot victim that the victim jumped from a moving car, after which the victim heard what sounded like a shot being fired as the victim jumped, was sufficient to allow a rational jury to convict defendant of aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2). Jefferies v. State, 267 Ga. App. 694 , 600 S.E.2d 753 (2004).

Defendant's statements to police and the victim's prior inconsistent statements were sufficient to support conviction for aggravated assault, despite the fact that the victim recanted at trial. Wyche-Hinkle v. State, 268 Ga. App. 898 , 602 S.E.2d 902 (2004).

There was sufficient credible evidence to support a jury's verdict finding the defendant guilty of committing voluntary manslaughter and aggravated assault in violation of O.C.G.A. §§ 16-5-2 and 16-5-21 , respectively, because there was testimony from three surviving witnesses that the defendant shot at their car as they drove by, killing one of the occupants; there was further testimony that the parties had a history of disputes between themselves, that the victim's brother had fired a shot at the defendant earlier in the day, and the defendant's claim that the defendant thought that as the car drove by, the victim was reaching for a gun, was not found credible. Mullins v. State, 270 Ga. App. 271 , 605 S.E.2d 913 (2004).

There was sufficient evidence to support the jury's verdict that the defendant was guilty beyond a reasonable doubt of aggravated assault in violation of O.C.G.A. § 16-5-21 and of malice murder in violation of O.C.G.A. § 16-5-1 , because the defendant saw the victim trying to break up a fight between the victim's sibling and another person, the defendant became angry and followed the victim and the victim's sibling after the fight broke up, the defendant then swore at them and shot at them, and the defendant's claim of self-defense was not found to be credible. Harris v. State, 278 Ga. 596 , 604 S.E.2d 788 (2004).

Evidence was sufficient to support felony murder and aggravated assault convictions because: (1) defendant, after exchanging blows with the defendant's spouse while in a car, left the area but returned shortly thereafter in the car; (2) one eyewitness saw defendant strike the defendant's spouse with the front of the car, back up striking the defendant's spouse again with the rear of the car, and drive off; (3) other witnesses saw two people brought to the scene by defendant beating and stomping the victim; and (4) the medical examiner testified that the victim died from blunt force head trauma consistent with being struck by a vehicle and that the force of the fatal blow would most likely have left the victim unconscious or unable to walk around. Rankin v. State, 278 Ga. 704 , 606 S.E.2d 269 (2004).

Sufficient evidence, including testimony from the child victim identifying defendant's vehicle, evidence of defendant's DNA matching that of the victim and expert testimony that the frequency of such occurrence was approximately one in two billion in the Caucasian population, and similar transaction evidence, supported defendant's kidnapping with bodily injury, rape, aggravated sodomy, aggravated child molestation, aggravated assault, and first-degree cruelty to children convictions. Morita v. State, 270 Ga. App. 372 , 606 S.E.2d 595 (2004).

In addition to the second codefendant's testimony, the state showed that, shortly after the murder, defendant was in possession of the victim's cab, that the victim's blood was found in the vehicle and on defendant, and that defendant made incriminating admissions to others; thus, the evidence was sufficient to authorize a rational trier of fact to find proof beyond a reasonable doubt of defendant's guilt of malice murder, armed robbery, aggravated assault, hijacking a motor vehicle, and possession of a firearm during the commission of a felony. Wicks v. State, 278 Ga. 550 , 604 S.E.2d 768 (2004).

Evidence that the defendant's vehicle was seen at the victim's residence around the time the victim was murdered, the defendant's subsequent arrest in a hotel room paid for with the victim's credit card, and the presence of the victim's blood on the defendant's boots when arrested was sufficient to support the defendant's convictions for malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony. Moore v. State, 279 Ga. 45 , 609 S.E.2d 340 (2005).

Defendant's multiple convictions for armed robbery, aggravated assault, kidnapping, possessing a firearm during the commission of a felony, burglary, and kidnapping with bodily injury, were supported by sufficient evidence because defendant and another robbed a store while holding the two owners at gunpoint, the defendant led police on a high-speed car chase, and the defendant broke into and robbed two homes, one of which had an occupant that the defendant beat; only one store owner's testimony was needed to establish the facts to support the aggravated assault conviction. Owens v. State, 271 Ga. App. 365 , 609 S.E.2d 670 (2005).

Evidence was sufficient to support the defendant's convictions for felony murder, aggravated assault, and giving a false statement when the defendant and the codefendant were arrested when the codefendant sought medical treatment for a gunshot wound sustained in the incident, the codefendant gave police a false name and said the codefendant was shot when someone tried to rob the codefendant, the codefendant told a neighbor who saw the wound that someone else was worse off than the codefendant was, the defendant asked the neighbor's niece to tell police the codefendant was at the niece's house on the night of the crime and was robbed when the codefendant left, and, while in jail, the defendant told one inmate the defendant shot someone in the incident and told another inmate the defendant was involved in a robbery of this victim that went bad, and that the defendant and the codefendant had been looking for a safe with money and marijuana. Styles v. State, 279 Ga. 134 , 610 S.E.2d 23 (2005).

Evidence was sufficient to support the defendant's conviction for aggravated assault and burglary, after the defendant threatened and broke a window in the victim's home, reached in and tried to grab the victim, and the victim positively identified the defendant in a show-up identification that was found to be fair under the totality of the circumstances. Taylor v. State, 271 Ga. App. 701 , 610 S.E.2d 668 (2005).

Sufficient evidence supported aggravated assault conviction because both the victim and another witness testified that defendant stabbed the victim, and a nurse testified that the victim's injury was serious. Hampton v. State, 272 Ga. App. 273 , 612 S.E.2d 96 (2005).

Defendant's rape conviction was proper, even though defendant was acquitted of kidnapping with bodily injury, false imprisonment, and aggravated assault, as Georgia did not recognize the inconsistent verdict rule; further, the convictions were not necessarily inconsistent as the jury could have found that defendant raped the victim, but did not commit the other crimes. Stevenson v. State, 272 Ga. App. 335 , 612 S.E.2d 521 (2005).

Because the victim's statement of sexual abuse was sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to convict defendant of kidnapping with bodily injury, aggravated child molestation, rape, aggravated sodomy, aggravated assault, and possession of a knife during the commission of a crime, the victim's testimony did not have to be corroborated by physical evidence. Gartrell v. State, 272 Ga. App. 726 , 613 S.E.2d 226 (2005).

Evidence supported defendant's conviction for aggravated assault and voluntary manslaughter because: (1) defendant and the victim had threatened to kill each other; (2) the victim died from a gunshot wound inflicted when the victim "stepped in" to a fight between defendant and another; (3) the victim did not have a gun or own a gun; and (4) the fatal head wound was inflicted from at least two-and-a-half to three feet away and rendered the victim unconscious. Hall v. State, 273 Ga. App. 203 , 614 S.E.2d 844 (2005).

Trial court properly denied the defendant's motion for a directed verdict of acquittal, pursuant to O.C.G.A. § 17-9-1 , because there was sufficient evidence to support the convictions for aggravated assault and reckless conduct, in violation of O.C.G.A. §§ 16-5-21(a)(2) and 16-5-60(b) , respectively; the defendant and the codefendants were involved in a physical altercation with two restaurant patrons, and a codefendant's testimony that the defendant retrieved a gun and shot the victim was sufficiently repeated by the testimony of other witnesses, who also connected the defendant with the shooting pursuant to the corroboration requirement in former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Baker v. State, 273 Ga. App. 297 , 614 S.E.2d 904 (2005).

Evidence was sufficient to support a conviction for felony murder, voluntary manslaughter, and aggravated assault, as an eyewitness testified that the defendant was the only person to pull out a weapon in a confrontation at a nightclub, that the defendant fired a weapon at the victim, who had previously struck the defendant's love interest, and at two other victims who were attempting to leave. Rodriguez v. State, 274 Ga. App. 549 , 618 S.E.2d 177 (2005).

Because defendant fatally stabbed the estranged spouse's love interest, stabbed the spouse in the head, and then bragged about the actions, the evidence was sufficient to convict defendant of malice murder and aggravated assault. Henry v. State, 279 Ga. 615 , 619 S.E.2d 609 (2005).

Defendant's convictions for aggravated assault, aggravated battery, kidnapping with bodily injury, and possession of a knife during the commission of a felony, in violation of O.C.G.A. §§ 16-5-21(a)(2), 16-5-24 , 16-5-40 , and 16-11-106 , respectively, were supported by the evidence, as defendant was engaged in a domestic dispute with defendant's spouse and child, wherein defendant argued, threatened to kill them, and locked them in a bathroom, punched and hit the spouse, and stabbed them each multiple times with a decorative sword that defendant had removed from the wall; there was sufficient evidence to show that defendant did not stab them in the midst of a struggle over possession of the sword, but instead, that defendant intended to stab or cut them. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Defendant's convictions of aggravated stalking, burglary, aggravated assault, and false imprisonment, in violation of O.C.G.A. §§ 16-5-91 , 16-7-1 , 16-5-21 , and 16-5-41 , were supported by sufficient evidence because, despite the victim's recantation at trial, the victim stated to police earlier that defendant broke into the victim's apartment, scratched and damaged furniture and other property, tied the victim up, locked the victim in the bedroom for several hours, harmed the victim, threatened that defendant and defendant's friends were going to lock the victim in a basement for a few months, and defendant had been waiting for the victim to arrive home. Andrews v. State, 275 Ga. App. 426 , 620 S.E.2d 629 (2005).

Evidence was sufficient to support defendant's conviction for felony and malice murder, and aggravated assault, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , as well as a possession of a firearm conviction, because defendant helped a sibling retaliate against the victim, who had previously sold the sibling fake drugs, by going to the victim's place of work, fatally shooting the victim multiple times, and planting fake drugs on the body; defendant's claim that defendant was in another state at the time of the incident was refuted by a copy of the criminal history which showed that defendant was out on bail just days before the incident, as well as testimony from the victim's roommate. Copprue v. State, 279 Ga. 771 , 621 S.E.2d 457 (2005).

Evidence was sufficient to support defendant's convictions for malice murder and aggravated assault, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , respectively, as well as for possession of a firearm during a felony, because defendant was identified by multiple witnesses as having fatally shot the victim; defendant and the friends joined the victim's basketball game and when their team lost, defendant took the bet money, pulled out a gun, and started firing at the victim and the teammates. Agee v. State, 279 Ga. 774 , 621 S.E.2d 434 (2005).

Circumstantial evidence was sufficient to allow a jury to find defendant committed felony murder and aggravated assault beyond a reasonable doubt when there was testimony that defendant was seen wearing a trench coat, waved down the victim's vehicle, leaned in through an open window in the vehicle, fled after firing two shots, saying, "I believe I shot him," forensic evidence was consistent with this testimony, defendant and a codefendant were earlier seen trying to sell a gun, a trench coat with missing buttons was found in the codefendant's house, and its buttons matched a button found in the victim's car. Burns v. State, 280 Ga. 24 , 622 S.E.2d 352 (2005).

Evidence regarding defendant's holding a knife to a love interest's throat and demanding money sustained defendant's conviction for aggravated assault. Smith v. State, 276 Ga. App. 41 , 622 S.E.2d 413 (2005).

After defendant and the victim were engaged in a heated verbal exchange, defendant went to a room and obtained a serrated knife, returned to where the victim was and stabbed the victim in the chest, which resulted in the victim's heart being punctured, and defendant later admitted to the stabbing, the evidence was sufficient to support the verdict of finding defendant guilty of felony murder and aggravated assault, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , as well as possession of a knife during the commission of a felony; the jury was authorized to find defendant's claim of self-defense lacking in credibility. Delanoval v. State, 280 Ga. 36 , 622 S.E.2d 811 (2005).

Defendant's convictions for felony murder, aggravated assault, and possession of a knife during the commission of a felony were supported by sufficient evidence; while defendant argued that defendant acted in self-defense in stabbing the victim in the chest during a confrontation, the jury was authorized to disbelieve defendant's testimony in favor of the testimony of the state's witnesses. Delanoval v. State, 280 Ga. 36 , 622 S.E.2d 811 (2005).

Defendant's convictions for malice murder, burglary, robbery, aggravated assault, and concealing the death of another were supported by sufficient evidence because: (1) defendant broke into the office where the victim was living; (2) defendant hit the victim several times on the head and body with a pair of pliers; (3) defendant choked the victim with the defendant's hands and arms, and with the pliers, until the victim was dead; (4) defendant took the victim's credit card and driver's license; and (5) defendant disposed of the victim's body. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

Denial of defendant's motions for a directed verdict and judgment notwithstanding the verdict was proper as the evidence established the essential elements of attempted arson and aggravated assault; the evidence showed that defendant poured gasoline near two ignition sources (a light bulb and hot water heater) in the crawlspace of the estranged love interest's house and then told the estranged love interest's adult children to light the water heater's pilot flame. McGraw v. State, 276 Ga. App. 607 , 624 S.E.2d 232 (2005).

Convictions of murder, aggravated assault, and possession of a firearm by a convicted felon were supported by sufficient evidence showing that while the victim was in the process of buying drugs from a third party, the defendant approached the driver's side of the victim's car, demanded the victim's money, and shot the victim several times, killing the victim and injuring a passenger in the car; the seller of the drugs testified that the seller had observed the defendant carrying a gun, and both the codefendant and another witness identified the defendant as the shooter. Major v. State, 280 Ga. 746 , 632 S.E.2d 661 (2006).

Evidence supported a defendant's conviction for malice murder and aggravated assault as: (1) when a cab driver arrived to pick up a passenger at the defendant's apartment, the defendant was waiting outside and told the cab driver to wait while the defendant returned to the apartment; (2) the cab driver heard several gunshots immediately before the defendant ran to the cab and told the cab driver to "go"; (3) during the ride, the cab driver observed drops of blood on the defendant's clothing and overheard the defendant state in a cell phone call that the defendant "got the guy who owed (the defendant) money"; (4) the police traced the phone call to the defendant's uncle; and (5) the defendant later confided to a friend that the defendant shot and killed someone, that the defendant left in a cab, and that the defendant made a phone call with the cab driver's phone. Puga-Cerantes v. State, 281 Ga. 78 , 635 S.E.2d 118 (2006).

Sufficient evidence supported the defendant's convictions of two counts of felony murder under O.C.G.A. § 16-5-1 , armed robbery under O.C.G.A. § 16-8-41 , aggravated assault under O.C.G.A. § 16-5-21 , possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , and possession of a firearm by a first offender probationer under O.C.G.A. § 16-11-131 ; two witnesses testified that the defendant had told them that the defendant shot the victim, and one of the witnesses testified that the defendant stated that the shooting occurred during a robbery, the defendant discarded a gun that was later found to be the murder weapon while fleeing police on another crime, and the defendant admitted to police that the murder weapon was the defendant's, that the defendant stole $100 from the victims, and that the defendant shot the murder victim. Chenoweth v. State, 281 Ga. 7 , 635 S.E.2d 730 (2006).

Evidence that there was an 80 to 90 percent chance that injuries that caused the death of a defendant's 10-month-old child were inflicted within an hour of the child's death, that the defendant left the apartment at 4:10 P.M., that an attending physician was called to the emergency room at 5:46 P.M., and that the child was dead on arrival at the emergency room was sufficient to support the defendant's convictions for felony murder while in commission of cruelty to a child in the second degree, aggravated assault, and cruelty to a child in the first degree; the evidence permitted the jury to conclude that the time frame in which the child's injuries were inflicted included the time before the defendant left for work, there was evidence concerning the defendant's actions before and after the child's death that indicated the defendant's guilt, and the jury was not required to accept the defendant's version of events. White v. State, 281 Ga. 276 , 637 S.E.2d 645 (2006).

Aggravated assault conviction was upheld, as supported by sufficient evidence, including: (1) properly admitted similar transaction evidence; (2) the indictment charging the defendant was not defective; (3) the court's slip of the tongue did not mislead or confuse the jury; (4) a justification instruction was not warranted; and (5) the defendant failed to support an ineffective assistance of counsel claim. Scott v. State, 281 Ga. App. 813 , 637 S.E.2d 751 (2006).

Because the state showed that the victim had an apprehension, reasonable under the circumstances, of immediately receiving a violent injury, this testimony, if believed, together with a finding that the defendant intended to drive rapidly out of the car wash while dragging the victim, was sufficient to authorize the jury to find the defendant guilty of aggravated assault; further, an assault under O.C.G.A. § 16-5-20(a)(2) did not require that a defendant act with criminal intent in regard to the victim, but did require that an intentional act be shown. Kirkland v. State, 282 Ga. App. 331 , 638 S.E.2d 784 (2006).

Because conflicts and inconsistencies in the testimony of the witnesses, including the state's witness, were a matter of credibility for the jury to decide, and because the defendant cited no authority suggesting that the instructions in question were incorrect statements of the law, and did not explain an assertion that they were confusing, convictions armed robbery, aggravated assault, and possession of a firearm during the commission of a felony were upheld on appeal as supported by sufficient evidence. Lattimore v. State, 282 Ga. App. 435 , 638 S.E.2d 848 (2006).

Because the victim's testimony, standing alone, was sufficient to establish the defendant's guilt beyond a reasonable doubt, when said evidence showed: (1) two separate aggravated assaults, one with a knife and one with a hammer; (2) two separate instances of simple battery; and (3) a hours-long detention of the victim by the defendant, said evidence amply supported the jury's conviction on the charges of false imprisonment, aggravated assault, and simple battery. Brigman v. State, 282 Ga. App. 481 , 639 S.E.2d 359 (2006).

Even though the victim was the only witness who could testify that the defendant was the perpetrator of the crimes of robbery by force and aggravated assault, said testimony was enough to establish the defendant's identity as one of the assailants; moreover, the lack of corroboration went only to the weight of the evidence and the victim's credibility, matters which were solely within the purview of the jury. Thomas v. State, 282 Ga. App. 522 , 639 S.E.2d 531 (2006).

Pictures of a defendant withdrawing money from a victim's ATM account and evidence that the defendant repeatedly asked the victim for the PIN number for the victim's ATM card, held a knife to the victim's neck, cut the cord used to tie the victim, and had cash, an ATM receipt, and the victim's car keys when the defendant was arrested were sufficient to support the defendant's convictions for armed robbery, two counts of aggravated assault, kidnapping with bodily injury, and two counts of possessing a knife during the commission of a crime. Wright v. State, 282 Ga. App. 649 , 639 S.E.2d 581 (2006).

Defendant's convictions for aggravated assault, aggravated battery, and first-degree child cruelty pursuant to O.C.G.A. §§ 16-5-21(a) , 16-5-24(a) , and 16-5-70(b) for participating in a drive-by shooting were supported by sufficient evidence because the testimony of a single witness was generally sufficient to establish a fact pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) and it was the function of the jury to evaluate the credibility of witnesses; based on the testimony of the witnesses to the shooting, a reasonable jury could have rejected the defendant's claims and determined that the defendant was a party to each of the crimes. Hill v. State, 282 Ga. App. 743 , 639 S.E.2d 637 (2006).

There was sufficient evidence to support the defendant's convictions of felony murder and aggravated assault resulting from an incident when shots were fired from a van at the victims, who were riding in a car that had formerly belonged to a drug dealer; the defendant had argued with the drug dealer the day of the shooting, the defendant's wrecked car was found in the same place as the van, the surviving victim identified the defendant as the driver of the van, the van had been traded to the defendant's brother, and even if the defendant did not actually fire the shots, being the driver would authorize the defendant's conviction under O.C.G.A. § 16-2-20(a) . Yancey v. State, 281 Ga. 664 , 641 S.E.2d 524 (2007).

There was sufficient evidence to support the defendant's convictions of malice murder and aggravated assault; after an argument at the victims' house over money, the defendant returned to the house with a concealed pistol, demanded money from the first victim, pulled out the pistol after the first victim said that the first victim was not afraid of the defendant, and shot the two victims. Shelton v. State, 281 Ga. 660 , 641 S.E.2d 536 (2007).

Given that sufficient evidence was presented that the defendant planned and attempted an armed robbery, and the victim was killed during that attempted robbery with the defendant's gun, when such was coupled with evidence that the defendant threatened the victim with a reasonable apprehension of a violent attack, both an aggravated assault and felony murder conviction were upheld on appeal. Willingham v. State, 281 Ga. 577 , 642 S.E.2d 43 (2007).

As the evidence provided by the state at defendants' criminal trial demonstrated that based on information from defendant-B regarding a large quantity of marijuana possessed by a victim, defendant-A and another man forcibly entered the victim's residence while defendant-A was armed, pushed the victim to the ground, demanded to know where the marijuana was, and a physical struggle resulted, the evidence supported defendants' convictions for burglary, armed robbery, and aggravated assault; defendant-B was convicted as a party to the crimes under O.C.G.A. § 16-2-20(4). Garland v. State, 283 Ga. App. 622 , 642 S.E.2d 320 (2007), rev'd on other grounds, 282 Ga. 201 , 657 S.E.2d 842 (2008).

When the victim was killed during the theft of the victim's vehicle, the evidence was sufficient for a jury to convict the defendant of felony murder, aggravated assault, and armed robbery; the defendant told others where the vehicle was, then stripped the vehicle; a call was placed from the victim's cell phone to the house of one of the defendant's grandparents; police found some of the victim's belongings at the home of the defendant's cousin; and a witness and two cousins of the defendant stated that the defendant admitted shooting the victim. Paige v. State, 281 Ga. 504 , 639 S.E.2d 478 (2007).

Defendant's felony murder and aggravated assault convictions were both upheld on appeal as evidence of the victim's prior violent acts was properly excluded given that at the time of the confrontation with the defendant, the victim was no longer the aggressor, and the defendant failed to show prejudice resulting from the admission of a knife that was not used in the altercation, into evidence, and in fact, the knife had been removed from the scene by police before the incident involving the defendant and the victim occurred. Milner v. State, 281 Ga. 612 , 641 S.E.2d 517 (2007).

Evidence of a prior aggravated assault conviction was sufficiently similar to be admissible to show a defendant's bent of mind in initiating the stabbing of a victim and to rebut the defendant's assertion of self-defense. Cockrell v. State, 281 Ga. 536 , 640 S.E.2d 262 (2007).

When the unarmed victim advanced on the defendant, who had a baseball bat, and the defendant swung twice at the victim, then hit the victim on the head with the bat after the victim lost the victim's balance, the jury at the defendant's aggravated assault trial was entitled to conclude that the defendant was not justified in using force greater than that necessary for self-defense; the evidence, including the defendant's bragging at a party that night about the incident and telling an acquaintance a few days later that the acquaintance was "riding with a murderer," supported the conviction. Fields v. State, 285 Ga. App. 345 , 646 S.E.2d 326 (2007).

Upon the overwhelming evidence of the defendant's guilt provided by the victim supporting a charge of aggravated assault, despite the trial court's erroneous act requiring the defendant to introduce a certified copy of the victim's prior conviction to impeach, the defendant's aggravated assault conviction was upheld; moreover, the evidence in the record revealed that the jury chose to believe the victim, despite the issues involving the victim's prior record. Johnson v. State, 284 Ga. App. 724 , 644 S.E.2d 544 , cert. denied, No. S07C1179, 2007 Ga. LEXIS 538 (Ga. 2007).

Evidence supported the defendant's convictions of aggravated assault, aggravated battery, cruelty to children, and reckless conduct in connection with the death of the 16-month-old victim since: the defendant repeatedly fed the victim tomatoes despite the victim's allergic reactions to the tomatoes; two days before the victim's fatal injuries, the victim had numerous bruises, a black eye, and a split bottom lip; while the victim was in the hospital for the fatal injuries, the defendant repeatedly asked a babysitter to persuade the defendant's five-year-old child to say that the child had taken the victim out of the bathtub; the defendant asked medical personnel whether it could be proven that the victim was shaken; and medical evidence showed that the victim's death was consistent with violent shaking by a person of adult strength. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Defendant's claim on appeal that convictions for aggravated assault and kidnapping had to be reversed because the victim's testimony was unworthy of belief lacked merit as it was the role of the fact finder, not the appellate court, to determine whether a witness was credible; moreover, the testimony of the victim alone was sufficient to support a finding of guilt. Bragg v. State, 285 Ga. App. 408 , 646 S.E.2d 508 (2007).

There was sufficient evidence to support the defendant's convictions of child molestation, kidnapping with bodily injury, kidnapping, and aggravated assault when the defendant, who lived with an ex-girlfriend and her teenage daughter, called them into a bedroom and bound the ex-girlfriend's arms, legs, and mouth with duct tape, threatened the women with a hatchet, and led the daughter to another bedroom where the defendant duct-taped her hands and feet and forced her to have intercourse with him. Phillips v. State, 284 Ga. App. 683 , 644 S.E.2d 535 (2007).

Evidence was sufficient to support the three defendants' convictions of malice murder, aggravated assault, and possession of a firearm during the commission of a felony after: the victims were shot from a gold SUV and the first defendant owned a gold SUV; the first defendant, who had been robbed the day before, stated that the first defendant "wanted to straighten about the money"; the third defendant met the first two defendants at a hotel and transferred weapons into the gold SUV; the first defendant pointed to a person outside the hotel and said "Let him have it"; and the third defendant later wondered if one of the victims was dead. Stokes v. State, 281 Ga. 875 , 644 S.E.2d 116 (2007).

Because the testimony from the aggravated assault victim's girlfriend about observing the defendant stab the victim was sufficient, standing alone, to support an aggravated assault conviction, the conviction was upheld on appeal. Diop v. State, 285 Ga. App. 312 , 645 S.E.2d 756 (2007).

In a case when a defendant was adjudicated delinquent based on aggravated assault, the court rejected the defendant's argument that the evidence was insufficient to support the finding that the defendant was the one who shot the victim because the victim was unable to identify the defendant after the incident and because the defendant's gunshot residue test came back negative; an officer testified that the victim's failure to identify the defendant after the shooting was likely due to the victim's medical condition at the time, and the victim identified the defendant as the shooter at the hearing. In the Interest of B.S., 284 Ga. App. 680 , 644 S.E.2d 527 (2007).

Given that the circumstantial evidence presented against the defendant sufficiently showed that: (1) the victim shot one of the intruders who committed the burglary; (2) shortly after the burglary, the defendant was treated for a gunshot wound and arrived at the hospital in a vehicle matching the description of the automobile seen leaving the crime scene; (3) the DNA evidence on ski masks found at the scene matched that of the owner of the car and the other passenger, who was also the defendant's brother; and (4) according to the defendant's brother, the driver of the car admitted to shooting the victim, the defendant's convictions for aggravated assault, burglary, and possession of a firearm during the commission of a felony were affirmed on appeal. Sherman v. State, 284 Ga. App. 809 , 644 S.E.2d 901 (2007).

Evidence supported the defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, and possession of a firearm during the commission of a felony after the defendant went to the victim's laundromat and waited until the victim opened a change machine, pointed a gun at the victim's head and ordered the victim to put the money in a bag, told the victim, "Hell, yeah, I'll kill you," and shot the victim multiple times; eyewitnesses, including two who knew the defendant, identified the defendant as the perpetrator. Cooper v. State, 281 Ga. 760 , 642 S.E.2d 817 (2007).

Evidence supported the defendant's conviction of aggravated assault even though the defendant claimed that the defendant merely accidentally fired a gun at the victim, the evidence indicated that the defendant intentionally fired at and struck the victim.

Because sufficient evidence was presented consisting of the victim's identification of the defendant as the perpetrator of a burglary, who threatened the victim with a sharp, knife-like letter opener, forcing the victim into a closet, and stealing the victim's camera upon fleeing, sufficient evidence supported the defendant's burglary, armed robbery, aggravated assault, and kidnapping convictions. Bryant v. State, 286 Ga. App. 493 , 649 S.E.2d 597 (2007).

There was sufficient evidence to convict the defendant of aggravated assault when after the victim flicked a cigarette that landed on the defendant's car seat, the defendant said "I'll shoot you," and pointed a gun at the victim; although the defendant claimed that the defendant and the victim were just joking around, the evidence presented was sufficient to support a finding that the defendant's act placed the victim in reasonable apprehension of immediately receiving a violent injury under O.C.G.A. § 16-5-20(a)(2). Moore v. State, 286 Ga. App. 313 , 649 S.E.2d 337 (2007).

There was sufficient evidence to support the defendant's conviction of aggravated assault when about 15 minutes after arguing with the victim, the defendant returned and shot the victim after the defendant's companion tried to hit the victim with a car; the victim, who had previously known the defendant, picked the defendant's picture from a photographic lineup, and the defendant admitted shooting at the victim.

There was sufficient evidence to support the defendant's convictions of felony murder, aggravated assault, and possession of a firearm during the commission of a felony, and the jury was entitled to disbelieve family members who testified that the defendant was out of state when the crimes occurred; the defendant pointed a handgun at the two victims and told the victims to give the defendant the keys to the van in which the victims were loading scooters, shot one victim in the chest, and ran away, after which the defendant's companions drove the van after the defendant. Edwards v. State, 282 Ga. 259 , 646 S.E.2d 663 (2007).

There was sufficient evidence to support an adjudication of juvenile delinquency based on convictions of aggravated assault and of felony and misdemeanor obstruction of an officer; after threatening to slash the victim's throat, the defendant produced a knife and opened the blade, and when officers arrived at the defendant's residence to arrest the defendant, the defendant screamed obscenities and fled to another home before assuming a "fighting stance," placing the defendant's fists in front of the defendant's face, and yelling obscenities at officers while refusing to obey the officers' commands. In the Interest of D.D., 287 Ga. App. 512 , 651 S.E.2d 817 (2007).

Evidence was sufficient to support a conviction of aggravated assault based on the defendant's attack on a fellow prison inmate when, although an officer who allegedly witnessed the attack was not called as a witness, both the victim and another eyewitness testified that the defendant attacked the victim; even without the actual weapon being introduced into evidence, the testimony that the defendant used a metal knife or shank to stab the victim was sufficient to support the conviction and the jury was authorized to conclude that defendant's alibi witnesses, who gave inconsistent alibis for the defendant and who all had felony convictions, were not credible. Cail v. State, 287 Ga. App. 547 , 652 S.E.2d 190 (2007), overruled on other grounds by State v. Lane, 838 S.E.2d 808 , 2020 Ga. LEXIS 98 (Ga. 2020).

Evidence from eyewitnesses that the defendant had been in a heated argument with the victim, the defendant left the scene and returned with a gun, the defendant again argued with the victim, pulling out the gun and shooting the victim three times, and that the bullets recovered from the victim confirmed that the bullets were fired from the defendant's weapon, was sufficient to enable a rational trier of fact to reject the defendant's self-defense claim and to support the defendant's convictions for felony murder, aggravated assault, and possession of a firearm during the commission of a felony. Bolston v. State, 282 Ga. 400 , 651 S.E.2d 19 (2007).

Evidence supported the defendant's aggravated assault conviction when the defendant came to a married couple's home, grabbed the wife and threatened to cut her throat, then struggled with the husband over a gun and tried to shoot the husband and both the husband and the wife identified the defendant as the perpetrator in separate photo lineups and at trial; discrepancies regarding the clothes that the perpetrator was wearing and what the defendant was wearing when the defendant was apprehended were for the jury to resolve, and inconsistencies in a witness's statement regarding time were for the jury to resolve and did not make it impossible that the defendant could have been at the crime scene. Brown v. State, 287 Ga. App. 115 , 650 S.E.2d 780 (2007).

Victim's testimony that the defendant forcibly entered the victim's house and accused the victim of sexually assaulting a sibling of the defendant, then beat the victim with a bat and kicked the victim, established the essential elements of aggravated assault and burglary; a single witness's testimony was generally sufficient to establish a fact. Gonzales v. State, 286 Ga. App. 821 , 650 S.E.2d 401 (2007), cert. denied, No. S07C1765, 2008 Ga. LEXIS 70 (Ga. 2008).

Evidence supported the defendant's convictions of malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony; the two surviving victims testified that the defendant began shooting at the victims after arriving at an apartment, and the testimony of the victims, the location of shell casings, and the evidence showing that the deceased victim was shot from a distance of over three feet, significantly refuted the defendant's claim of self-defense. Jackson v. State, 282 Ga. 494 , 651 S.E.2d 702 (2007).

In a case involving a defendant's cohort shooting a man at a gas station, the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt as a party to the crime of aggravated assault with a deadly weapon and possession of a firearm during the commission of a felony, since the evidence showed that the defendant willingly drove the cohort to the gas station, waited in a stolen truck while armed with an assault rifle as the cohort pulled the victim out of the victim's car and then shot the victim, and then rescued the injured cohort and fled the police; the defendant's criminal intent was properly inferred from the defendant's conduct before, during, and after the commission of the crime. McClendon v. State, 287 Ga. App. 238 , 651 S.E.2d 165 (2007).

Defendant retrieved a loaded pistol from defendant's apartment and returned to the parking lot where defendant pointed the pistol at the boyfriend's head. A bystander then told the defendant to put the gun down, at which point the defendant pointed the gun at the bystander, and the boyfriend snatched the gun from the defendant. These two acts were sufficient to allow a jury to convict defendant of two counts of aggravated assault. Gaines v. State, 289 Ga. App. 339 , 656 S.E.2d 871 (2008), cert. denied, 2008 Ga. LEXIS 379 (Ga. 2008); overruled in part by Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019).

Because sufficient evidence was presented showing that the defendant cut a correctional officer's face with either a razor blade or other sharp object, requiring more than 150 stitches and cosmetic surgery to repair, the defendant's convictions of aggravated assault and aggravated battery upon a correctional officer were upheld on appeal. White v. State, 289 Ga. App. 224 , 656 S.E.2d 567 (2008).

Testimony of both an aggravated assault victim and another witness, which demonstrated that the defendant shot the victim in the leg, coupled with the defendant's flight after the incident, was sufficient to support the defendant's aggravated assault conviction and, furthermore, defendant was subject to an enhanced sentence under the family violence provision of the aggravated assault statute, O.C.G.A. § 16-5-21(j) , since the crime was committed between persons "living or formerly living in the same household." Jones v. State, 289 Ga. App. 219 , 656 S.E.2d 556 (2008), cert. denied, 2008 Ga. LEXIS 381 (Ga. 2008).

Sufficient evidence supported the defendant's convictions of aggravated assault, two counts of aggravated battery, and possessing a firearm during the commission of a felony; the defendant told the victim, who had walked into a common hallway in the defendant's apartment building, to leave, went inside, retrieved a gun, and shot the victim twice after the victim refused to leave, and then shot at the victim while the victim was fleeing. Johnson v. State, 289 Ga. App. 435 , 657 S.E.2d 333 (2008).

Evidence supported defendant's convictions of malice murder and two counts of aggravated assault; witnesses testified that a person wearing a red bandana went into a bar, pointed a pistol at one victim, left, and later returned and began shooting, and other witnesses testified that defendant was the shooter and that defendant was wearing a red bandana. Felton v. State, 283 Ga. 242 , 657 S.E.2d 850 (2008).

Evidence supported defendant's convictions of felony murder, aggravated assault, and possession of a firearm during the commission of a felony. Witnesses saw the defendant walk with the victim from a store to the victim's car and later run from the scene following the sounds of a gunshot and a car crash, and the defendant admitted pulling a gun on the victim and said that the gun had gone off during a struggle, after which the victim tried to drive away. Petty v. State, 283 Ga. 268 , 658 S.E.2d 599 (2008).

Evidence supported convictions of malice murder, aggravated assault, burglary, and possession of a firearm during the commission of a crime. The victim was struck twice in the head with a pistol, strangled, and shot twice in the head; the victim's wallet and keys were missing; and the defendant, who told police where the wallet could be found, admitted shooting the victim and claimed that the defendant had done so after the victim tried to hug and kiss the defendant and things got "ugly." Brown v. State, 283 Ga. 327 , 658 S.E.2d 740 (2008).

Evidence supported the defendant's convictions for malice murder, felony murder, aggravated assault, armed robbery, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a crime. The four victims were found dead in two hotel rooms from gunshot wounds to the back of their heads; identification documents belonging to the four victims were found in the defendant's car; there was expert testimony that the defendant's gun had been used to kill the victims; the defendant's baseball cap contained one victim's deoxyribonucleic acid; there was evidence that the defendant and two friends used three victims' tickets to attend a football game after the victims were murdered; the defendant was identified as being in an elevator with one victim; the defendant was seen leaving the hotel with one victim's cooler; and a duffle bag belonging to one victim was in the defendant's car when the defendant was arrested on weapons charges. Dawson v. State, 283 Ga. 315 , 658 S.E.2d 755 (2008), cert. denied, 129 S. Ct. 169 , 172 L. Ed. 2 d 122 (2008).

Evidence was sufficient to support the defendant's convictions of armed robbery, aggravated assault, possession of a firearm during the commission of a crime, and kidnapping under O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-8-41 , and 16-11-106 as: (1) a robber ordered two store employees at gunpoint to give the robber money, then ordered the employees to go into a back room; (2) the employees described the robber and the robber's vehicle in detail; (3) the employees positively identified the defendant as the robber 15 to 20 minutes after the crime following a pursuit during which the defendant fled from police first in the defendant's vehicle, then on foot; and (4) the defendant had $281 in a pocket at the time of arrest. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

Evidence supported defendant's convictions of felony murder during commission of aggravated assault and of possessing a firearm while committing the murder; after defendant argued with the victim and hit the victim while they were riding in a car, defendant and the victim got out of the car where defendant shot at the victim multiple times, defendant fled the scene but later surrendered to authorities and stated that defendant had murdered the victim, and at trial defendant claimed that the gun accidentally discharged when defendant was trying to return the gun to the victim. Lashley v. State, 283 Ga. 465 , 660 S.E.2d 370 (2008).

Evidence supported convictions on three counts of aggravated assault when the first victim testified that after the first victim and the second victim chased defendant, defendant began firing at them, eyewitness testified that defendant was shooting at the two victims' vehicle, and there was testimony that a bystander was hit at the scene where defendant was the shooter. Burden v. State, 290 Ga. App. 734 , 660 S.E.2d 481 (2008).

Although victim gave statements that conflicted with victim's own statements and those of others involving a shooting in a parking lot, gunshot residue tests were inconclusive, bystanders each testified that defendant was standing at a different location, and no specific weapon was traced to any participant, evidence was sufficient to support a conviction of aggravated assault when the victim testified that defendant shot the victim in the foot, two bystanders testified that defendant shot at the victim, and a third bystander testified that defendant admitted to having a gun at the time of the incident. Banks v. State, 290 Ga. App. 887 , 660 S.E.2d 873 (2008).

Sufficient evidence supported convictions of aggravated assault, aggravated assault on a peace officer, obstruction of a law enforcement officer, interference with government property, and criminal trespass when defendant admitted obstructing officers and damaging a patrol car and the victim's vehicle; although the defendant denied assaulting the victim and responding officer, the jury was authorized to reject the defendant's testimony in favor of theirs. Gartrell v. State, 291 Ga. App. 21 , 660 S.E.2d 886 (2008).

Under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony that the defendant pulled a knife out of the defendant's pocket with the defendant's right hand and lunged at the victim was sufficient in itself to support convictions for aggravated assault and carrying a concealed weapon under O.C.G.A. §§ 16-5-21 and 16-11-126 . Testimony that the defendant had arthritis in the right hand at most created a conflict in the evidence, as there was also testimony that the defendant, a carpenter, used both hands in the defendant's trade. Carder v. State, 291 Ga. App. 265 , 661 S.E.2d 632 (2008).

There was sufficient evidence to support armed robbery and aggravated assault convictions. Two masked persons entered a restaurant, pointed a gun at the employees, forced the manager to give the persons money, including rolls of change, ordered everyone to get on the floor, and then fled; an officer saw two people running, including the defendant, who were wearing the type of boots worn by the robbers; the defendant had a BB gun and $201 in cash, including several rolls of quarters; two restaurant employees identified the gun as the weapon used in the robbery; and a detective testified that when the defendant was arrested, the defendant was wearing the jacket and boots depicted on the surveillance videotape played for the jury. Williams v. State, 291 Ga. App. 279 , 661 S.E.2d 658 (2008).

There was sufficient evidence to support an aggravated assault conviction when after the defendant and the victim got into an argument that escalated into a fistfight, paramedics found that the victim had five elongated, open wounds that appeared to be stab wounds, bruises, and a bite mark on the shoulder and that one of the victim's lungs had been punctured. Jackson v. State, 291 Ga. App. 287 , 661 S.E.2d 665 (2008).

There was sufficient evidence to support convictions for aggravated assault, aggravated battery, and burglary when the victim unhesitatingly identified the defendant as one of the people who attacked the victim with a bat or a pipe; the victim's roommate was about "70 percent sure" that the defendant was one of the attackers; the defendant came to the victim's door earlier in the evening and told someone in the street, "Oh no, not now"; one of the attackers threatened the victim because the victim befriended the attacker's paramour; the paramour, who was a friend of the defendant and who had called the victim to the victim's door before the attack, knew that the victim had come into some cash; and the parent of the defendant's child testified that the defendant and others left the house saying that they were going to get into a fight. Furthermore, the victim sustained a stab wound in the liver, a shattered jaw, a broken foot, a stab to the elbow, damage to the facial nerves, and a double hernia and was in constant pain and could not work. Drew v. State, 291 Ga. App. 306 , 661 S.E.2d 675 (2008).

There was sufficient evidence to support convictions of aggravated assault under O.C.G.A. § 16-5-21 and of third-degree cruelty to children under O.C.G.A. § 16-5-70 . The victim, who had formerly been romantically involved with the defendant, was leaving a motel with the victim's two children, three other children, and two friends when the defendant approached the victim from behind, put a gun to the victim's head, and told the victim that when the defendant did not care about the children anymore, the defendant was going to kill the victim, and the state introduced prior difficulties evidence about an earlier incident where the victim was asleep at a parent's house when the victim woke up to a punch in the face and saw the defendant running out the front door. McCullors v. State, 291 Ga. App. 393 , 662 S.E.2d 197 (2008).

Evidence supported the defendant's convictions of burglary, kidnapping with bodily injury, rape, aggravated assault, robbery, and theft by taking when a treating physician stated that the 86-year-old victim's injuries, including blood inside her vagina and bruises and contusions on her vagina, were consistent with forcible penetration; when the defendant admitted entering the victim's home, removing her clothing, restraining her with electrical cords, hitting her, putting a plastic bag over her head, forcing her from one room to another, and taking her money and her car; and when DNA from the defendant matched the DNA of two hair roots found on the victim's living room floor. Smith v. State, 291 Ga. App. 545 , 662 S.E.2d 323 (2008).

Evidence was sufficient to sustain a defendant's convictions of two counts of aggravated assault and two counts of possession of a firearm during the commission of a crime in violation of O.C.G.A. §§ 16-5-21 and 16-11-106 because the defendant's admission that defendant was holding a rifle throughout the crimes' commission, along with evidence of the defendant's flight, authorized the jury to conclude that the defendant participated in the crimes by acting as a lookout. Gant v. State, 291 Ga. App. 823 , 662 S.E.2d 895 (2008).

Defendant's convictions on charges of malice murder, aggravated assault, and obstruction were supported by evidence that showed, inter alia, that the defendant was upset because the victim owed the defendant money, that the defendant got into an argument with the victim that culminated in the defendant shooting the victim, that a shell casing from the gun used to shoot the victim was found in the defendant's room, and that when the defendant was arrested, the defendant lied about the defendant's identity. Williams v. State, 284 Ga. 94 , 663 S.E.2d 179 (2008).

Evidence was legally sufficient to convict a defendant on charges of armed robbery, aggravated assault, false imprisonment, and possession of a firearm during the commission of a crime; the testimony of one of the defendant's accomplices, which implicated the defendant in the crimes, was corroborated by evidence that the defendant was captured with the two accomplices shortly after the robbery, that defendant had a large amount of cash, a gun, and a roll of duct tape, and that the victim was able to identify all three men as the ones who robbed and assaulted the victim. Spragg v. State, 292 Ga. App. 37 , 663 S.E.2d 389 (2008).

Evidence was sufficient to convict a defendant on a charge of aggravated assault since the defendant failed to carry the initial burden of establishing by a preponderance of the evidence that the defendant was involuntarily intoxicated at the time of the aggravated assault, and there was at least some evidence before the jury of each element of aggravated assault that the state was required to prove. Stewart v. State, 291 Ga. App. 846 , 663 S.E.2d 278 (2008).

Sufficient evidence supported convictions of aggravated assault and possession of a firearm during commission of a felony under O.C.G.A. §§ 16-5-21 and 16-11-106 when competent evidence showed that the defendant put a gun to the victim's chest and pulled the trigger. Furthermore, a jury could conclude that this was not the result of an accident. Jones v. State, 293 Ga. App. 218 , 666 S.E.2d 738 (2008).

Testimony from two eyewitnesses that the defendant fatally shot the victim with an assault rifle and aimed the rifle at one of the witnesses, and evidence that the defendant then fled and tried to elude authorities, was sufficient to convict the defendant of felony murder, aggravated assault with a deadly weapon, aggravated assault, and possession of a firearm during the commission of a felony. McKenzie v. State, 284 Ga. 342 , 667 S.E.2d 43 (2008).

Evidence showed the defendant broke into a victim's home while the victim was asleep and then pulled a knife on the victim in the kitchen and began waving the knife at the victim, who testified that the victim was afraid because the defendant "was looking wild and acting a little wild and I didn't know what he might would do" and that the victim was concerned the victim might get injured. Under these circumstances, there was sufficient evidence for the jury to conclude that the victim had a reasonable apprehension of receiving an immediate, violent injury, to support the defendant's conviction for aggravated assault. Atwell v. State, 293 Ga. App. 586 , 667 S.E.2d 442 (2008).

Since the evidence established the defendant shot three people and took money from one of them, and two of the people survived and identified the defendant as the shooter, the evidence was sufficient to convict the defendant of two counts of aggravated assault. Abdullah v. State, 284 Ga. 399 , 667 S.E.2d 584 (2008).

Pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), defendant juvenile's statements to the police corroborated an accomplice's testimony that the juvenile struck a woman unconscious, caused her serious bodily injury, used force to steal her pocketbook, and dragged her down onto her front yard; accordingly, the evidence was sufficient to adjudicate the juvenile delinquent under O.C.G.A. §§ 16-5-21(a)(2), 16-5-40(a) , and 16-8-40(a)(1). In re D. T., 294 Ga. App. 486 , 669 S.E.2d 471 (2008).

Although the defendant argued that the defendant's conviction for aggravated assault, O.C.G.A. § 16-5-21 , was not supported by sufficient evidence, the facts asserted by the defendant in support of this claim were of no consequence on appeal because the appellate court did not speculate as to which evidence the jury chose to believe; thus, the evidence was sufficient to support the conviction. Jones v. State, 294 Ga. App. 564 , 669 S.E.2d 505 (2008).

Evidence supported convictions for aggravated assault, theft by taking, and felony murder when the evidence showed that the defendant pulled the victim out of the victim's car, beat the victim with a pistol, stole the car, and deliberately backed over the victim; before the crime, the defendant told an eyewitness to those acts that the defendant planned to rob the victim; and the defendant used the victim's phone after the victim's death. Lupoe v. State, 284 Ga. 576 , 669 S.E.2d 133 (2008).

Defendant's conviction for aggravated assault was proper as several eyewitnesses, including the defendant's sister, testified that the defendant kicked the victim while the victim was lying on the ground. At best, the defendant's arguments were based on disagreement with the credibility determinations made by the trial judge. McDowell v. State, 284 Ga. 666 , 670 S.E.2d 438 (2008).

There was sufficient evidence to support two juveniles' adjudications of delinquency for the offenses of armed robbery, aggravated assault, and possession of a firearm during the commission of a crime based on the victim identifying the juveniles and the evidence that one of the juveniles used a gun to intimidate the victim into handing over the cash from the register of a gas station, shot the victim in the face causing severe injuries, and possessed a firearm during the commission of the crimes. In the Interest of R. S., 295 Ga. App. 772 , 673 S.E.2d 280 (2009).

Evidence that showed that during an argument with the victim, the defendant dragged the victim off a couch by the victim's hair and threw a table at the victim, that the victim fled on foot and attempted to make a 9-1-1 call, that the defendant pursued the victim in the defendant's truck, reached the victim, and held a knife to the victim, retreating only after another vehicle drove up, was sufficient to convict the defendant of family violence aggravated assault. Stone v. State, 296 Ga. App. 305 , 674 S.E.2d 31 (2009).

Contrary to a defendant's contention that the state presented only circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) that did not exclude all reasonable hypotheses except that of the defendant's guilt, the evidence was sufficient to support the conviction for felony murder and aggravated assault; the defendant's infant child died of a massive closed head trauma complicated by blunt force chest trauma, and the defendant had the sole care of the child just before the child suffered rib injuries allegedly due to the defendant pushing on the child's chest while the child was choking and just before the child suffered seizure-like symptoms. Berryhill v. State, 285 Ga. 198 , 674 S.E.2d 920 (2009).

As the defendant drove a car slowly by a house where rival gang members were while a car passenger repeatedly fired an assault rifle at the house, resulting in the death of two victims and injuries to two others, the defendant's convictions for felony murder, aggravated assault, and possession of a firearm during the commission of a felony were supported by the evidence. Deleon v. State, 285 Ga. 306 , 676 S.E.2d 184 (2009).

Convictions of two defendants of, inter alia, malice murder, felony murder, and aggravated assault were supported by sufficient evidence because eyewitnesses saw the defendants point guns at the victim, shoot, and flee. Daniel v. State, 285 Ga. 406 , 677 S.E.2d 120 (2009).

Sufficient evidence was presented to support a defendant's conviction for aggravated assault based on the victim's testimony that the defendant struck the victim in the head, a neighbor's testimony that the defendant stated that the defendant struck the victim in the head for failing to pay the defendant and that the neighbor found the victim lying on the ground, and the fact that, while the defendant claimed self defense, the blow was to the back of the victim's head. Howard v. State, 297 Ga. App. 316 , 677 S.E.2d 375 (2009).

As the victim testified that "he pointed it at me," and that "he never pointed the gun at my head, but he did point the gun at me," the jury was authorized to find from the evidence that the victim was placed in reasonable apprehension of violent injury and that the defendant was therefore guilty of aggravated assault. Lewis v. State, 297 Ga. App. 517 , 677 S.E.2d 723 (2009).

Evidence was sufficient to support the defendant's convictions of aggravated assault and aggravated battery. It showed that the defendant and other gang members opened fire on a crowd of rival gang members and that the bullets also wounded two people inside a duplex; the jury chose to disbelieve the defendant's alibi witnesses and to believe that of the eyewitnesses. Lopez v. State, 297 Ga. App. 618 , 677 S.E.2d 776 (2009), overruled on other grounds, State v. Gardner, 286 Ga. 633 , 690 S.E.2d 164 (2010).

Evidence supported the defendant's aggravated assault conviction when the defendant confronted the victim while holding a claw hammer and the victim defended the victim's self with a baseball bat based on the victim's fear that the defendant was going to strike the victim. Although the defendant argued that the defendant had no intent of hitting the victim with the hammer and that the victim attacked the defendant, the jury opted to believe the victim; furthermore, it was the victim's reasonable apprehension of injury from an assault by a deadly weapon that established the crime of aggravated assault, not the assailant's intent to injure. Crane v. State, 297 Ga. App. 880 , 678 S.E.2d 542 (2009).

Defendant's aggravated assault conviction under O.C.G.A. § 16-5-21(a)(2) was supported by evidence that the codefendant took a running kick at the victim's face while the defendant was present and that the defendant kicked the back of the victim's legs. Wilkinson v. State, 298 Ga. App. 190 , 679 S.E.2d 766 (2009).

Conviction of aggravated assault, O.C.G.A. § 16-5-21(a)(2), was supported by sufficient evidence and the trial court did not err in denying the defendant's motion for a directed verdict on this basis under circumstances in which the defendant became angry over some statements the defendant heard about the victim, punched the victim in the face, causing the victim to bleed, and knocked the victim to the ground; as the victim attempted to run, the defendant caught the victim and punched the victim in the side of the face, pulled the victim's hair, drove the victim's face into the defendant's knee, and repeatedly hit the victim in the face with the defendant's fist. The evidence of the extent of the damage inflicted on the victim by the defendant's repeated punches was sufficient to authorize the jury's verdict. Walker v. State, 298 Ga. App. 265 , 679 S.E.2d 814 (2009).

Sufficient evidence supported the defendant's armed robbery and aggravated assault convictions because the victim recognized the defendant as one of the people who, while armed with a gun, pushed their way into the victim's home, pushed the victim down, and demanded money when a mask the defendant was wearing fell down; the victim also identified the defendant from earlier occasions when the defendant was visiting the victim's neighborhood. Dubose v. State, 298 Ga. App. 335 , 680 S.E.2d 193 (2009).

Because the evidence was sufficient to authorize a rational trier of fact to find defendant guilty beyond a reasonable doubt as a party to aggravated assault with a deadly weapon under O.C.G.A. § 16-5-21(a)(2), the trial court did not err in failing to direct a verdict of acquittal. Artis v. State, 299 Ga. App. 287 , 682 S.E.2d 375 (2009).

Evidence was sufficient to support convictions for aggravated assault, aggravated battery, armed robbery, and kidnapping. The victims' in-court identifications of the defendant and the codefendant were buttressed by the evidence that a cell phone in the defendants' possession matched that taken from the victims, that a car of the type used by the robbers contained guns similar to those used in the robbery, and the fact that the codefendant had a key to that car. Wright v. State, 300 Ga. App. 32 , 684 S.E.2d 102 (2009).

Evidence supported the jury's determination that the defendant was guilty beyond a reasonable doubt of aggravated assault and aggravated battery, O.C.G.A. §§ 16-5-21 and 16-5-24 , because although the victim was under the influence of alcohol and in severe pain when making statements to the police and the emergency room physician, it was within the jury's province to find the victim's statements more credible than the victim's trial testimony; the victim's statements in a request to dismiss the charges, which acknowledged that the defendant was the individual who attacked the victim, did not occur while the victim was under any physical impairment. Works v. State, 301 Ga. App. 108 , 686 S.E.2d 863 (2009), cert. denied, No. S10C0458, 2010 Ga. LEXIS 251 (Ga. 2010).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder, aggravated assault, and possession of a firearm during the commission of a crime because a witness identified the defendant as the person the witness saw shooting and running, and witnesses testified that the day of the shooting the defendant told the witnesses that the victim had robbed the defendant; the mother of the defendant's children testified that, on the night of the shooting, the defendant came to her apartment in the same complex where the shooting took place, breathing heavily, and wearing a shirt with bullet holes in the shirt. Allen v. State, 286 Ga. 392 , 687 S.E.2d 799 (2010).

Evidence that defendant and another person burst into a home after they had lured the victim brandishing an automatic gun and wearing black t-shirts that said "Sheriff," handcuffed the victim, took the victim's money, and forced the victim to write a bill of sale for the victim's motorcycle was sufficient to support convictions for robbery by intimidation, O.C.G.A. § 16-8-41(a) , false imprisonment, O.C.G.A. § 16-5-41(a) , aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), and impersonating a peace officer, O.C.G.A. § 16-10-23.23. Powers v. State, 303 Ga. App. 326 , 693 S.E.2d 592 (2010).

Evidence adduced was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of felony murder, armed robbery, and aggravated assault for attacking six people in a home because one of the victims stated that the victim saw defendant in the doorway after shots had been fired; whether the deal a codefendant made with the state rendered the codefendant's testimony biased to a degree that left the codefendant less creditworthy was a determination to be made by the jury. Mikell v. State, 286 Ga. 434 , 689 S.E.2d 286 , overruled on other grounds, Manley v. State, 287 Ga. 338 , 698 S.E.2d 301 (2010).

Because testimony about the circumstances of the victim's visit to a home where defendant was shot was relevant and admissible to explain defendant's motive in shooting the victim, the evidence was sufficient to convict defendant of malice murder, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony. Taylor v. State, 287 Ga. 440 , 696 S.E.2d 652 (2010).

Defendant's convictions for aggravated child molestation, aggravated assault, enticing a child for an indecent purpose, kidnapping, false imprisonment, cruelty to children, burglary, theft by taking, and striking an unattended vehicle were authorized because at trial, the defendant was positively identified as the perpetrator of the crimes; a nurse and doctor testified that the victim had an injury that was consistent with the molestation allegation, and a videotape depicted the defendant driving a maintenance truck that the defendant did not have authority to take. Bearfield v. State, 305 Ga. App. 37 , 699 S.E.2d 363 (2010).

Since the victim was cut and hit by a shotgun during a struggle with defendant in defendant's attempt to obtain money for drugs, the evidence was sufficient to sustain defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of a crime under O.C.G.A. §§ 16-5-21(a)(2), 16-8-41(a) , and 16-11-106(b)(1). Johnson v. State, 305 Ga. App. 838 , 700 S.E.2d 726 (2010).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of murder and aggravated assault because the defendant's conduct before, during, and after the crimes supported the finding that the defendant was a party thereto, notwithstanding the jury's acquittal of the defendant on three weapons charges. Allen v. State, 288 Ga. 263 , 702 S.E.2d 869 (2010).

Trial court did not err in determining that the evidence was sufficient to support the defendant's convictions for aggravated assault under O.C.G.A. § 16-5-21(a)(2) because overwhelming evidence adduced at trial showed that the defendant was at the scene, that the defendant had a handgun in the defendant's possession, and that the defendant drew the defendant's handgun and pointed the gun at the victim and the victim's companions as they were sitting in the victim's car, thereby placing them in reasonable apprehension of immediately receiving a violent injury. White v. State, 308 Ga. App. 38 , 706 S.E.2d 570 (2011).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder, armed robbery, and aggravated assault beyond a reasonable doubt because although the defendant denied to police that the defendant had any contact with the silver car that was connected to the robbery, the defendant's fingerprints were found on the outside of the car, and an eyewitness's physical description of the second gunman from the robbery matched the defendant. Carter v. State, 289 Ga. 51 , 709 S.E.2d 223 (2011).

Evidence was sufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to support the defendant's convictions for malice murder, felony murder, aggravated assault, possession of a knife during the commission of a crime, financial transaction card fraud, and recidivism because there was evidence placing the defendant at the victim's home during the time of the murder and evidence of the victim's blood on the defendant's shoes, which the defendant intentionally chose not to wear when being questioned by police; the evidence, together with the defendant's own statements regarding the defendant's use of the victim's debit card, was sufficient to authorize the jury to determine that the state excluded all reasonable hypotheses save that of the defendant's guilt and to find the defendant guilty beyond a reasonable doubt of the crimes of which the defendant was convicted. Johnson v. State, 288 Ga. 771 , 707 S.E.2d 92 (2011).

Evidence was sufficient to support the defendant's convictions of armed robbery under O.C.G.A. § 16-8-41(a) , aggravated battery under O.C.G.A. § 16-5-24(a) , aggravated assault under O.C.G.A. § 16-5-21(a) , burglary under O.C.G.A. § 16-7-1(a)(2), possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b) , and conspiracy to possess cocaine under O.C.G.A. §§ 16-4-8 and 16-13-30(a) as a conspirator because, while the uncorroborated testimony of one accomplice was insufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence sufficed to sustain defendant's conviction when an additional accomplice provided testimony to corroborate that of the first accomplice. Both codefendants testified that the defendant was present from the robbery's inception through the robbery's execution, that the defendant was aware of the conspiracy to obtain the victim's money and cocaine by armed robbery, and that the defendant willingly participated in the crimes and shared the criminal intent of those who committed the crimes inside the victim's residence by supplying the defendant's car and acting as a get-away driver. Watson v. State, 308 Ga. App. 871 , 708 S.E.2d 703 (2011).

Evidence was sufficient to support a conviction for aggravated assault since, pursuant to O.C.G.A. § 16-5-21 , the defendant intentionally committed an act that placed an apartment resident in reasonable apprehension of immediately receiving a violent injury. Craft v. State, 309 Ga. App. 698 , 710 S.E.2d 891 (2011).

Evidence was sufficient to support the defendant's conviction for aggravated assault because evidence was presented that the defendant and a codefendant entered a restaurant to rob the restaurant and shot two employees of the restaurant. In a statement to the police, the defendant admitted that the defendant entered the restaurant with a handgun to rob the restaurant, but the defendant claimed that the defendant heard gunshots and left the restaurant, while the codefendant gave a similar statement to the police. Watkins v. State, 289 Ga. 359 , 711 S.E.2d 655 (2011).

Rational jury could find the defendant guilty beyond a reasonable doubt of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because the evidence was sufficient for the jury to conclude beyond a reasonable doubt that the state disproved the defendant's self-defense claim; the jury was entitled to reject the defendant's version of events, and even if the jury found that the victim threw a bottle at the defendant's car, the jury could have concluded that the defendant struck the victim after any danger had passed and that the defendant's response was excessive. Hill v. State, 310 Ga. App. 695 , 713 S.E.2d 891 (2011).

Evidence of the circumstances was sufficient to establish the defendant's identity as the perpetrator and the defendant's guilt of armed robbery, O.C.G.A. § 16-8-41 , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106 , because the defendant matched the description of the perpetrator given by both a convenience store clerk and another store employee; when the defendant was apprehended, an officer recovered next to the defendant's person the contraband and instrumentalities used in the commission of the robbery. Daniels v. State, 310 Ga. App. 562 , 714 S.E.2d 91 (2011).

Defendant's convictions for armed robbery, aggravated assault, and malice murder were based on sufficient evidence where a victim in an apartment next to the defendant's apartment was fatally stabbed multiple times, there was physical evidence that tied the defendant to the criminal incident, and the defendant confessed to committing the crimes. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Because the defendant pointed a gun at the victim while defendant's accomplices robbed the victim, and thereafter shot at the victim's trailer, hitting a child and killing the victim's sister-in-law, the evidence was sufficient to find defendant guilty of felony murder, aggravated assault, armed robbery, cruelty to children, possession of a gun during the commission of a crime, and possession of a revolver by a person under the age of 18. Lytle v. State, 290 Ga. 177 , 718 S.E.2d 296 (2011).

Evidence was sufficient to authorize the defendant's convictions for hijacking a motor vehicle, in violation of O.C.G.A. § 16-5-44.1(b) , armed robbery, in violation of O.C.G.A. § 16-8-41 , aggravated assault, in violation of O.C.G.A. § 16-5-21 , and possession of a knife during the commission of a crime, in violation of O.C.G.A. § 16-11-106(b) , based on the defendant's involvement as a party to the crimes, or as a coconspirator under O.C.G.A. § 16-2-20(b) . The evidence presented was that: (1) when two people walked past the victim's parked vehicle, one of the people held a knife to the victim's stomach and ordered the victim to give the person the victim's wallet and keys; (2) the victim complied; (3) the person with the knife got into the driver's seat and the defendant, who had stood nearby during the incident, got into the passenger seat; (3) the victim identified the defendant as the person who got into the passenger seat; (4) the people drove away, but were apprehended; (5) the victim's wallet was recovered, on the ground to the rear of the vehicle, on the passenger side; and (6) the defendant wanted to leave the area because there was a warrant for the defendant's arrest. Harrelson v. State, 312 Ga. App. 710 , 719 S.E.2d 569 (2011).

Sufficient evidence showed the defendant committed aggravated assault, under O.C.G.A. § 16-5-21 , in the process of hijacking a victim's vehicle because: (1) the defendant showed a gun when the victim resisted the defendant's attempt to take the victim's car; (2) the victim grabbed the gun and tussled with the defendant showed a reasonable apprehension of harm; and (3) the victim was seriously injured. Campbell v. State, 314 Ga. App. 299 , 724 S.E.2d 24 (2012).

Evidence was sufficient to sustain the defendant's convictions for armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b) , because the victim testified about the assault and identified the defendant as the person who committed the assault; the competent testimony of even a single witness can be enough to sustain a conviction. Brown v. State, 314 Ga. App. 198 , 723 S.E.2d 520 (2012).

Evidence that the defendant was in the victim's home after a neighbor heard glass breaking and called 9-1-1, that a ribbon from the defendant's home was used to strangle the victim, that both the victim's and the defendant's DNA were on the ribbon, and that the victim's wedding ring was found in the defendant's pocket supported the defendant's convictions for aggravated assault. Muhammad v. State, 290 Ga. 880 , 725 S.E.2d 302 (2012).

Evidence was sufficient to support the defendant's convictions for felony murder, aggravated assault, possession of a firearm during the commission of a crime, and participation in criminal street gang activity. The defendant and fellow gang members walked toward a group of teenagers in a front yard while yelling and making gang signals; the defendant fired once into the crowd, killing the victim, who was unarmed; and the defendant, who fled the scene, was the only person who fired a weapon and was identified to police as the shooter by witnesses who knew the defendant by name. Jackson v. State, 291 Ga. 25 , 727 S.E.2d 120 (2012).

Evidence was sufficient to support a finding that the defendant was guilty beyond a reasonable doubt of aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), and possession of a firearm during the commission of a crime against another person, O.C.G.A. § 16-11-106(b)(1), because a witness and a friend testified that they had seen the defendant shoot the victim. Redinburg v. State, 315 Ga. App. 413 , 727 S.E.2d 201 (2012).

Testimony that the defendant forced the defendant's way into a victim's house, kissed the victim against the victim's will, and attempted to pull the victim's pants down, stopping only when a car drove up, was sufficient to support the defendant's conviction for aggravated assault. Murrell v. State, 317 Ga. App. 310 , 730 S.E.2d 675 (2012).

Sufficient evidence supported the defendant's aggravated assault conviction, despite the defendant's claim that the defendant took nothing from the victim and did not point a weapon at the victim because: (1) it was undisputed that the crime occurred; and, (2) whether the defendant or the defendant's accomplice pointed the gun and took the property, the defendant could be convicted through the defendant's role as a party, under O.C.G.A. § 16-2-21 . Bush v. State, 317 Ga. App. 439 , 731 S.E.2d 121 (2012).

Witness's testimony that the witness and the defendant had been smoking crack cocaine down the street from the victim's apartment, the defendant left the house to get more drugs, and the defendant returned agitated and told the witness an old man stole the defendant's crack but the defendant "took care of him," and testimony the victim went head first through a window after being burned supported convictions for voluntary manslaughter and aggravated assault. Haymer v. State, 323 Ga. App. 874 , 747 S.E.2d 512 (2013).

Evidence was sufficient to support the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of a felony because, although the two passengers of the car committed the actual armed robbery, there was evidence that the defendant, the driver of the car, knew that the two passengers were armed and that the defendant "kind of sort of" knew what they were going to do, which supported a finding that the defendant participated in the robbery as the getaway driver. Smith v. State, 325 Ga. App. 745 , 754 S.E.2d 788 (2014).

Evidence, including the defendant's statement to police that the defendant had shot the victim, had meant to shoot the victim, and would have shot the victim again, was sufficient to support the defendant's convictions for aggravated assault and possession of a firearm during the commission of a crime. Taylor v. State, 327 Ga. App. 288 , 758 S.E.2d 629 (2014).

Evidence was sufficient to convict the defendant of two counts of aggravated battery, aggravated assault, and cruelty to children in the first degree because, when the defendant and the defendant's girlfriend brought their 11-week-old daughter to the emergency room, the infant had extensive bruises all over the infant's body, the infant's skull was fractured on both sides, and the infant was having seizures; the skull fractures were caused by two separate impacts; and a physician who was qualified as an expert in assessing abuse and intentional injury to children testified that the physician could think of no accidental force that would account for all of the infant's injuries. Busby v. State, 332 Ga. App. 646 , 774 S.E.2d 717 (2015).

Since the admission of the victim's identification of the defendant was not improper, the defendant's challenge to the sufficiency of the evidence based on that identification failed and the jury was authorized, based on the identification and the existence of the defendant's fingerprints on the victim's van, to find that the defendant committed both armed robbery and aggravated assault. Jackson v. State, 335 Ga. App. 500 , 782 S.E.2d 287 (2016).

Testimony that the victim demanded the return of the victim's motorcycle, while the victim's hands were on the motorcycle, the defendant started the motorcycle, and the victim had to move to avoid being hit when the defendant took off on the motorcycle was sufficient to support the defendant's conviction for aggravated assault. Newby v. State, 338 Ga. App. 588 , 791 S.E.2d 92 (2016).

Evidence was sufficient to convict the defendant of armed robbery and aggravated assault with a deadly weapon as a party to the crimes because a codefendant pointed a gun at the victim's side and demanded money; the codefendant told the defendant that they were going to kill the victim; the codefendant took the victim's cell phone, ordered the victim to disrobe, and raped the victim in the front seat of the car; during the rape, the victim could not escape from the car as the defendant was standing in front of the driver's door; and, after the victim transferred the victim's number to a new cell phone, the victim received calls for the defendant. Carter v. State, 339 Ga. App. 140 , 793 S.E.2d 459 (2016).

Sufficient evidence supported the defendant's convictions for armed robbery, false imprisonment, kidnapping, and aggravated assault based on the state showing that the defendant held the four boys at gunpoint, forced the boys into the pool to restrict their ability to flee, and stole two cell phones and money from the boys before fleeing. Smith v. State, 342 Ga. App. 656 , 805 S.E.2d 251 (2017).

Evidence was sufficient to convict the defendant of family violence aggravated assault and family violence aggravated battery because the victim's testimony that the victim and the defendant were romantically involved and had met 10 years before through mutual friends allowed the jury to conclude that they were not siblings; the defendant hit the victim with the defendant's fist and knocked out two of the victim's teeth; the defendant beat the victim with a wire clothes hanger; and the defendant squirted lighter fluid on the victim's head and chest, and used a lighter to set the victim on fire. Outz v. State, 344 Ga. App. 616 , 810 S.E.2d 678 (2018).

Evidence was sufficient to convict the defendant of malice murder, felony murder, and family violence aggravated assault because the defendant, who had a turbulent and troubled history with the victim, the defendant's father, got into an argument with the victim; the defendant then shot the victim six times with a semi-automatic handgun, killing the victim; the defendant's son heard the argument and witnessed the shooting; the defendant told one of the defendant's sisters that the defendant did not mean to kill the victim and only wanted to hurt the victim; and the defendant's son testified at the trial about witnessing the defendant shoot the victim, the son's grandfather. Puckett v. State, 303 Ga. 719 , 814 S.E.2d 726 (2018).

Trial court did not err in determining that the state carried the state's burden of introducing evidence that disproved the defendant's alleged justification for the defendant's use of deadly force because the defendant intentionally fired a gun at the defendant's fiancee and the fiancee's three children while they were sitting in the fiancee's car and it was within the jury's province to reject the defendant's contention that the defendant was afraid the fiancee was trying to run the defendant over. Williams v. State, 347 Ga. App. 171 , 818 S.E.2d 88 (2018).

Evidence was sufficient to convict the defendant of malice murder of the first victim, aggravated assault of the second victim, and possession of a firearm during the commission of a crime because the defendant pulled alongside the second victim's car at an intersection and shot into the passenger side of the car several times, killing the first victim; the second victim identified the defendant as the shooter; and the video recordings from the gas station's surveillance system and the city's street surveillance system that showed the incident that took place at the gas station before the shooting and showed the shooting were played for the jury. Johnson v. State, 305 Ga. 475 , 826 S.E.2d 89 (2019).

Evidence was sufficient to convict the defendant of aggravated assault of the victim with a deadly weapon and possession of a firearm during the commission of that crime because the victim testified that a passenger in a vehicle shot the victim; and the victim positively identified the defendant as the driver of the vehicle. Perdomo v. State, 307 Ga. 670 , 837 S.E.2d 762 (2020).

Evidence was sufficient to convict the second defendant of voluntary manslaughter and aggravated assault with a deadly weapon because the second defendant, the first defendant, and some of their friends engaged in a heated argument with the victim that escalated into a physical altercation, in which the defendants knocked the victim to the ground; the victim escaped from the fight by pulling a knife and cutting the second defendant; and the second defendant and the first defendant pulled handguns and fired at the victim as the victim tried to walk away with three bullets striking and ultimately killing the victim. Hamlette v. State (two cases), 353 Ga. App. 640 , 839 S.E.2d 161 (2020).

Evidence was sufficient to convict the defendant of aggravated assault because the aggravated assault statute, O.C.G.A. § 16-5-21 , did not require that the defendant point a deadly weapon directly at the second victim to be guilty of aggravated assault against the victim, but merely that the defendant used the deadly weapon in such manner as to place another in reasonable apprehension of immediately receiving a violent injury; the second victim was in reasonable apprehension of immediately receiving a violent injury when the defendant pulled a gun on the first victim; and the jury was authorized to find the defendant guilty of aggravated assault of the second victim as a party to the crime. Coates v. State, Ga. , S.E.2d (Oct. 5, 2020).

Slapping is sufficient for aggravated assault. - Allegation alleged that the defendant committed aggravated assault with intent to rape in that the defendant assaulted the girlfriend's daughter with the intent to rape her when the defendant slapped the daughter across the face with the defendant's hands. The evidence supported this accusation, showing that shortly after 6:30 A.M., the defendant threatened and slapped the daughter on the face as the defendant repeatedly attempted to penetrate the daughter. The defendant's argument on appeal that the slapping of the daughter's face did not constitute an assault is simply wrong. Boyd v. State, 289 Ga. App. 342 , 656 S.E.2d 864 (2008), cert. denied, 2008 Ga. LEXIS 498 (Ga. 2008).

Evidence sufficient for conviction of aggravated assault with gun. - Evidence supported defendant's conviction for aggravated assault because: (1) defendant thrust a handgun in the door of an ex-love interest's apartment, pointed it at the ex-love interest, and asked the ex-love interest if the ex-love interest was going to call the defendant anymore; (2) the ex-love interest said no and shut the door; (3) defendant then shot two rounds through the door; (4) two shell casings were found on the apartment floor; and (5) a matching shell casing and a photograph of defendant with a handgun were found at another love interest's house. Johnson v. State, 274 Ga. App. 641 , 618 S.E.2d 716 (2005).

Trial court properly denied defendant's motion for acquittal as a matter of law, pursuant to O.C.G.A. § 17-9-1 , as the evidence was sufficient to support defendant's conviction on four counts of assault, in violation of O.C.G.A. §§ 16-5-20 and 16-5-21(a)(2), as defendant and the codefendant committed two home invasions, whereupon the victims therein were fearful, some were harmed, and during the incidents, defendant held a night stick and instructed the victims to cooperate with the codefendant, who brandished a handgun. Moyer v. State, 275 Ga. App. 366 , 620 S.E.2d 837 (2005), overruled on other grounds, Vergara v. State, 283 Ga. 175 , 657 S.E.2d 863 (2008).

Because sufficient evidence was presented that the defendant was provoked by an attack on a sibling, and that the defendant had a history of abusive relationships with several men, the voluntary manslaughter of the male victim was supported by the evidence; moreover, evidence of the victim's stabbing and death also supported the jury's verdict with respect to the aggravated assault with a deadly weapon, felony murder, and possession of a knife during the commission of a felony charges. Breland v. State, 285 Ga. App. 251 , 648 S.E.2d 389 (2007).

Trial court properly denied the defendant's motion for a new trial, and an aggravated assault conviction was upheld on appeal, as the state was not required to show that the defendant expressed an intent to rob or declared a purpose to carry that intent into effect, for the jury to arrive at the conclusion that such was the defendant's intent; moreover, the defendant's intention could be gathered from the circumstances of the case as proved, and in seeking the motives of human conduct, inferences and deductions could properly be considered when the inferences and deductions flowed naturally from the facts proved. Squires v. State, 286 Ga. App. 141 , 648 S.E.2d 696 (2007).

The O.C.G.A. § 17-10-30(b)(8) statutory aggravating circumstance does not require knowledge on the part of the defendant that the victim was a peace officer or other designated official engaged in the performance of official duties. Fair v. State, 284 Ga. 165 , 664 S.E.2d 227 (2008).

Evidence that: (1) a sister of one of two shooting victims described the defendant to police; (2) the defendant admitted having held a gun near the crime scene at the time of the shooting; and (3) a victim, who knew the defendant and had seen the defendant from a distance of three to four feet, identified the defendant as the shooter, was sufficient to sustain the defendant's convictions of two counts of aggravated assault under O.C.G.A. § 16-5-21 . Carlos v. State, 292 Ga. App. 419 , 664 S.E.2d 808 (2008).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's was sufficient to convict the defendant of aggravated assault. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Brandishing a gun, a masked individual moved a wheelchair-bound restaurant manager to a hidden safe and ordered the manager to open the safe. The manager's identification of the perpetrator as the defendant, a former employee, from the defendant's distinctive voice, and the perpetrator's knowledge of the safe's location, authorized the jury to find defendant guilty of aggravated assault by placing a gun to the victim's head. Johnson v. State, 293 Ga. App. 728 , 667 S.E.2d 637 (2008).

With regard to a defendant's conviction for aggravated assault, there was sufficient evidence to support the conviction based on the victim's testimony that the defendant was the individual who approached the victim's car with a gun and ordered the victim out, causing the victim to be in fear. Kashamba v. State, 295 Ga. App. 540 , 672 S.E.2d 512 (2009).

Evidence that the defendant shot the victim at close range; that the victim, who knew the defendant well, identified the defendant from a photo line-up and at trial; and that a witness told police of driving the defendant to find the victim and of witnessing the shooting, was sufficient to convict the defendant of aggravated battery, aggravated assault, and possession of a firearm during the commission of those crimes. Spencer v. State, 296 Ga. App. 828 , 676 S.E.2d 274 (2009).

Evidence authorized the jury to conclude that the defendant was guilty beyond a reasonable doubt of malice murder, armed robbery, and aggravated assault because defendant and defendant's codefendants entered an apartment masked and armed with an assault rifle, and the defendant fired the rifle at the victim and fatally wounded the victim. Zackery v. State, 286 Ga. 399 , 688 S.E.2d 354 (2010).

Evidence that a defendant threatened to and then intentionally returned with armed associates to the scene of an unsatisfactory marijuana purchase and participated in a shootout, causing a chest wound to a 16-year-old boy in a nearby house, supported the defendant's conviction for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2). Dennis v. State, 304 Ga. App. 510 , 696 S.E.2d 333 (2010).

Evidence was sufficient for a rational trier of fact to find the defendant guilty of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) beyond a reasonable doubt because a witness to the incident testified that the defendant intentionally fired the defendant's gun in a guest's direction after the defendant became upset with the guest's jokes; a bullet hole was also found inside the refrigerator where the guest had been sitting. Williams v. State, 307 Ga. App. 577 , 705 S.E.2d 332 (2011).

Evidence was sufficient to support the convictions of murder, aggravated assault, and firearm possession in connection with the shooting death of the victim because the evidence showed that: (1) the defendant's teenage children made a cell phone call to the children's parents' home to tell them that the children were being followed by a motorcycle rider; (2) as the children arrived home, the defendant exited from the house with a handgun; (3) the defendant fired two warning shots at the rider when the rider rode past; (4) the rider turned the motorcycle around and when the rider rode past the house again, the defendant fired again as the defendant claimed that the rider swerved toward the defendant; and (5) this shot struck the victim, resulting in the victim's death. Gear v. State, 288 Ga. 500 , 705 S.E.2d 632 (2011), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

In an action for aggravated assault, testimony from a victim that the defendant shot a handgun toward the victim and others and testimony that the defendant had been texting a victim and caused the victim to be afraid that the defendant was coming to the victim's apartment and there would be a problem was sufficient for the jury to conclude that the defendant was guilty as indicted. Sullins v. State, 350 Ga. App. 83 , 828 S.E.2d 142 (2019).

Evidence was sufficient to convict the defendant of three counts of aggravated assault with a deadly weapon because, after verbal and physical altercations with the defendant's live-in girlfriend and the girlfriend's brother, the defendant fired several shots from a gun toward a departing car carrying the three aggravated assault victims named in the indictment - the defendant's girlfriend, the girlfriend's brother, and the girlfriend's mother; a bullet struck the car near where one of the victims was sitting; and a jury could find that the defendant intentionally fired the gun in the three victims' direction. Bashir v. State, 350 Ga. App. 852 , 830 S.E.2d 353 (2019).

Evidence that the defendant fired several shots at the victim outside of the pool hall and that one of those shots struck the victim in the back was sufficient to support the defendant's conviction for aggravated assault. Sherrod v. State, 355 Ga. App. 441 , 844 S.E.2d 508 (2020).

Evidence sufficient when air pistol pointed at victim. - Evidence was sufficient for a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because the defendant pointed an air pistol at the victim and threatened to kill the victim. Leeks v. State, 309 Ga. App. 724 , 710 S.E.2d 908 (2011).

Jury was authorized to find the defendant guilty of voluntary manslaughter, O.C.G.A. § 16-5-2(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106(b)(1), carrying a concealed weapon, O.C.G.A. § 16-11-126(b) , and possession of a firearm by a convicted felon, O.C.G.A. § 16-11-131(b) , because during an argument with the victims, the defendant shot the victims and threatened to kill the victims. White v. State, 312 Ga. App. 421 , 718 S.E.2d 335 (2011).

Evidence was sufficient to convict the defendant of aggravated assault and aggravated battery because the victim turned to see the defendant pointing a gun to the victim's head; the victim pushed the defendant's hand away; the defendant came back swinging and hit the victim with the pistol; the victim grabbed the defendant and they tussled; the defendant then shot the victim, severing the victim's spine; and the victim was now confined to a wheelchair. Williams v. State, 332 Ga. App. 805 , 775 S.E.2d 178 (2015).

Aggravated assault against grandparents. - As a victim's grandparent was present in the victim's home when the defendant shot the victim three times, the jury could have inferred that the grandparent reasonably feared suffering a violent injury during the shooting. Therefore, the evidence was sufficient to convict the defendant of aggravated assault under O.C.G.A. § 16-5-21 as to the grandparent. Hollis v. State, 295 Ga. App. 529 , 672 S.E.2d 487 (2009).

Evidence sufficient for conviction of aggravated assault upon peace officer. - See Brown v. State, 180 Ga. App. 361 , 349 S.E.2d 250 (1986); Reddin v. State, 223 Ga. App. 148 , 476 S.E.2d 882 (1996).

Defendant committed aggravated assault on a police officer in an offensive manner, resulting in injuries to the officer; it was a jury question as to whether defendant's testimony that defendant intended no harm was believed or not. Dyer v. State, 261 Ga. App. 289 , 585 S.E.2d 81 (2003).

There was sufficient evidence to support defendant's conviction for aggravated assault on a peace officer in violation of O.C.G.A. § 16-5-21 where deputies testified that defendant was pointing defendant's pistol at all of them as defendant made defendant's way towards a trailer in defendant's backyard and then ran off into the woods; one deputies conflicting testimony as to whether the officer feared for the officer's life was a matter of credibility that was determined by the jury, and there was evidence that the deputies had identified themselves as peace officers to defendant. Logan v. State, 265 Ga. App. 134 , 593 S.E.2d 14 (2003).

Evidence was sufficient to show that a juvenile was a party to aggravated assault on a victim when one or more of four gunmen including the juvenile shot into another person's residence because the victim's car was parked; the presence of the victim's car at the house was circumstantial evidence from which the court could find the shooters believed someone was in the house and that they intended to commit a violent injury to the victim by firing their weapons. In the Interest of M.D.L., 271 Ga. App. 738 , 610 S.E.2d 687 (2005).

Evidence that defendant, who was driving a vehicle being pursued by law enforcement officers' vehicles, after an officer unsuccessfully attempted to arrest defendant for domestic violence, called the spouse and told the spouse to call off the officers or defendant would try to kill them by colliding the defendant's vehicle with theirs and then tried to run an officer off the road was sufficient to support defendant's conviction for aggravated assault upon a police officer, and any conflict in the testimony was for the jury to resolve. Razinha v. State, 273 Ga. App. 583 , 615 S.E.2d 649 (2005).

Evidence that a defendant, after bringing the defendant's vehicle to a complete stop and making eye contact with a police officer, accelerated and struck a patrol car, causing damage to the vehicle, supported the defendant's conviction for aggravated assault on a peace officer under O.C.G.A. § 16-5-21(a)(2) and (c). Branton v. State, 292 Ga. App. 104 , 663 S.E.2d 414 (2008), cert. denied, No. S08C1771, 2008 Ga. LEXIS 873 (Ga. 2008).

On a charge for aggravated assault of a peace officer, the court rejected the defendant's argument that the officer was never in immediate apprehension of harm. The officer testified that the officer was in fear of receiving a violent injury when the defendant suddenly pulled away from a traffic stop, which was sufficient for the jury to find that the defendant committed aggravated assault. Little v. State, 298 Ga. App. 298 , 680 S.E.2d 154 (2009).

Evidence was sufficient for a rational trier of fact to find beyond a reasonable doubt that the defendant committed an assault upon a corporal with the county sheriff's department with a knife while the corporal was engaged in official duties because, while the defendant cited to testimony implying that a deputy had secured the knife by the time the corporal joined the struggle, other testimony indicated that the corporal was lying on top of the defendant and attempting to restrain the defendant while the defendant continued to wield the knife against police officers; even if the Court of Appeals considered the testimony the police officers provided to be inconsistent, conflict in the testimony of witnesses was for resolution by the jury and not the Court of Appeals. Dobbs v. State, 302 Ga. App. 628 , 691 S.E.2d 387 (2010).

Knowledge that victim was peace officer as part of jury instruction. - In a prosecution for aggravated assault upon a police officer, O.C.G.A. § 16-5-21(c) , the trial court's instructions regarding the defense of misapprehension of fact, and that intent was an essential element of any crime, were insufficient to convey to the jury the requirement that the defendant had to have known that the victim was a peace officer. The error was not harmless as the entire defense was based on the defendant's alleged lack of knowledge that the defendant's assault victim was a peace officer. Fedd v. State, 298 Ga. App. 508 , 680 S.E.2d 453 (2009), cert. denied, No. S09C1776, 2009 Ga. LEXIS 793 (Ga. 2009).

Aggravated assault with intent to rob supported by evidence. - Identification testimony was sufficient to establish beyond a reasonable doubt that defendant was the perpetrator of the offenses of theft by sudden snatching and aggravated assault with intent to rob. Tolbert v. State, 180 Ga. App. 703 , 350 S.E.2d 51 (1986).

Aggravated assault, possession of firearm, and discharge of firearm sufficient to support felony murder conviction. - Because defendant and an accomplice ordered the victim and another individual against a wall, took the victim's money at gunpoint, and defendant began to point and wave the gun when it fired, resulting in the victim being shot and subsequently dying, the evidence was sufficient for a rational trier of fact to find defendant guilty of felony murder while committing aggravated assault and of possession of a firearm. Taylor v. State, 279 Ga. 706 , 620 S.E.2d 363 (2005).

Aggravated assault and felony murder. - Evidence in support of the state's theory that the defendant killed the victim in an unprovoked aggravated assault, based on expert testimony that the victim died from a deliberate and forceful strike with a knife, and evidence that discounted any possible accident or lack of intent, was sufficient to support the defendant's conviction for felony murder during the commission of an aggravated assault Nichols v. State, 281 Ga. 483 , 640 S.E.2d 40 (2007).

Jury was authorized to find that the evidence was sufficient to find the defendant guilty beyond a reasonable doubt of felony murder during the commission of aggravated assault in the manner alleged in the indictment because at trial the medical examiner testified that the cause of the victim's death was suffocation; although the defendant told an ex-spouse over the phone that the defendant choked the victim, there was no other evidence to corroborate that statement while there was much physical and scientific evidence that pointed to the cause of death as suffocation. Davis v. State, 290 Ga. 421 , 721 S.E.2d 886 (2012).

Rule against mutually exclusive verdicts did not apply. - Rule against mutually exclusive verdicts did not apply to the verdicts returned by the jury of guilty on a charge of malice murder, but not guilty by reason of insanity on a charge of aggravated assault. Taylor v. State, 282 Ga. 502 , 651 S.E.2d 715 (2007).

Conviction for multiple felonies appropriate. - Evidence presented by the prosecution was sufficient to enable any rational trier of fact to find the defendant guilty of armed robbery, kidnapping, and aggravated assault with intent to rob. Conway v. State, 183 Ga. App. 573 , 359 S.E.2d 438 (1987).

Evidence was sufficient to support convictions of murder, aggravated assault, armed robbery, burglary, and possession of a firearm in the commission of a felony. Baty v. State, 257 Ga. 371 , 359 S.E.2d 655 (1987).

Evidence was sufficient to enable a rational trier of fact to find the appellant guilty of malice murder, felony murder, aggravated assault, and possession of a firearm by a convicted felon in the shooting deaths of two victims. Burtts v. State, 269 Ga. 402 , 499 S.E.2d 326 (1998).

Evidence was sufficient to enable a rational trier of fact to find each defendant guilty of malice murder, felony murder predicated on aggravated assault and aggravated assault. Whitaker v. State, 269 Ga. 462 , 499 S.E.2d 888 (1998).

Trial court did not err in denying defendant's motion to correct illegal sentence, pursuant to O.C.G.A. §§ 16-1-6 and 16-1-7 , as defendant's convictions for aggravated assault and kidnapping, in violation of O.C.G.A. §§ 16-5-21 and 16-5-40(a) , respectively, did not merge as a matter of law, as only aggravated assault and kidnapping with bodily injury merged as a matter of law; further, the crimes did not merge as a matter of fact, as they were based on separate and distinct facts, and due to the timing of defendant's actions during the incident, the separate convictions were proper. Walker v. State, 275 Ga. App. 862 , 622 S.E.2d 64 (2005).

Testimony of a single witness sufficient. - Testimony of a single witness was sufficient to authorize a jury's verdict that the defendant was guilty beyond a reasonable doubt of committing aggravated assault with a deadly weapon and that the defendant committed simple battery by intentionally kicking the victim on the ankle, causing a bruise. Ringo v. State, 236 Ga. App. 38 , 510 S.E.2d 893 (1999).

Witness's testimony was sufficient to authorize a factfinder to determine that the witness was not an accomplice, obviating the need for the testimony to be corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) , and based on that testimony, a rational trier of fact could have found, beyond a reasonable doubt, that the juvenile had committed the act of aggravated assault. In re A.Z., 301 Ga. App. 524 , 687 S.E.2d 887 (2009), cert. denied, No. S10C0492, 2010 Ga. LEXIS 335 (Ga. 2010).

Prospective juror properly excluded on basis of bias. - When the defendant was convicted of aggravated assault, the trial court did not err in excusing for cause a prospective juror who was acquainted with defense counsel as the juror's statement that the juror worked with a criminal defense firm, and could not give the state a fair hearing clearly established a leaning or bias on the part of the juror, which made the juror subject to being excused for cause. Bell v. State, 276 Ga. 206 , 576 S.E.2d 876 (2003).

Verdict of guilty but mentally ill supported by evidence. - When the defendant was indicted for assault with intent to rape and the evidence showed that the defendant was a paranoid schizophrenic with borderline mental retardation at the time of the crime but that the defendant knew the difference between right and wrong at that time, the evidence supported a verdict of guilty but mentally ill. Jackson v. State, 166 Ga. App. 477 , 304 S.E.2d 560 (1983).

Inconsistent verdicts. - Fact that jury acquitted defendant of charges of kidnapping and armed robbery arising out of the same incident in which defendant committed aggravated assault did not mean that the evidence was insufficient to convict defendant of the aggravated assault where the other two alleged offenses occurred before the aggravated assault such that the verdicts were not necessarily inconsistent; in any event, the inconsistent verdict rule does not apply in criminal cases. Thomas v. State, 257 Ga. App. 350 , 571 S.E.2d 178 (2002).

Jury's verdict finding defendants guilty of reckless conduct against a victim after one of the defendants fired a shot at a car was factually inconsistent with the jury's verdict finding defendants guilty of aggravated assault against the same victim; because the appellate court could not determine if the jury reached inconsistent verdicts, it reversed defendants' convictions for both offenses and remanded the case for a new trial on those charges. Reddick v. State, 264 Ga. App. 487 , 591 S.E.2d 392 (2003), overruled on other grounds by State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 (2015).

Evidence that the defendant fired a gun in the victim's direction from within a vehicle, thereby frightening the victim, was sufficient to sustain a conviction for aggravated assault as defined by O.C.G.A. § 16-5-21(a)(3); the result was not changed by the fact that the defendant was acquitted of aggravated assault under § 16-5-21(a)(2). Hardeman v. State, 277 Ga. App. 180 , 626 S.E.2d 138 (2006).

There was no merit to a defendant's argument that a guilty verdict on an aggravated assault charge as to one of the victims was inconsistent with a not guilty verdict on an armed robbery charge as to that victim. The inconsistent verdict rule was abolished; moreover, since the crimes had different elements, the jury could have found that the defendant was guilty of assaulting both victims but robbing only one of the victims. Bethune v. State, 291 Ga. App. 674 , 662 S.E.2d 774 (2008).

Evidence insufficient for conviction. - See Montford v. State, 254 Ga. App. 524 , 564 S.E.2d 216 (2002).

Insufficient evidence supported the defendant's conviction of aggravated assault under O.C.G.A. § 16-5-21(a) ; in superficially wounding the victim after the fatal stabbing had occurred and after the victim was either dead or unconscious, there was no evidence that the defendant intended to violently injure the victim or that the victim was placed in reasonable apprehension of being violently injured. Perez v. State, 281 Ga. 175 , 637 S.E.2d 30 (2006).

Convictions of aggravated battery, O.C.G.A. § 16-5-24 , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 , were not supported by sufficient evidence because, although the defendant's conduct before the crime was suspicious, the circumstantial evidence against the defendant was insufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ); the state did not show that the defendant was anywhere near the scene at the time of the shooting, did not present evidence connecting a weapon used in the shooting to the defendant, and, although a witness testified that three days before the shooting, the witness saw the defendant's brother hand the defendant a gun, the witness could not identify the type of gun involved, and this testimony did not connect the defendant with the shooting. The state also failed to adduce evidence that the defendant intentionally aided, abetted, or encouraged the commission of the crimes of which the defendant was convicted. Gresham v. State, 298 Ga. App. 136 , 679 S.E.2d 344 (2009).

Evidence insufficient to convict juvenile defendant. - Evidence was insufficient to support a juvenile's adjudication of delinquency for aggravated assault with the intent to rob under O.C.G.A. § 16-5-21 when the juvenile placed the juvenile's hands in the victim's pockets to see what the victim was carrying. In the Interest of D.M., 308 Ga. App. 589 , 708 S.E.2d 550 (2011).

Evidence did not support self-defense claim. - Evidence was sufficient for the jury to reject the defendant's claim of self-defense and to support the defendant's aggravated assault and possession of a firearm during the commission of a crime conviction because, inter alia, two witnesses yelled at the defendant to put the gun away, but the defendant shot the victim a second time, the defendant testified that the defendant believed that the victim was holding a weapon behind the victim's leg when the victim got out of the car and that the defendant heard someone yell "bust," which the defendant understood to mean "shoot," and another witness heard no such statement and did not see anything in the victim's hands when the victim exited the car. Hill v. State, 276 Ga. App. 874 , 625 S.E.2d 108 (2005).

Felony murder and aggravated assault convictions were upheld on appeal as the defendant's defense of self-defense lacked merit given evidence that any imminent threat posed against the defendant had passed, the victim was shot in the head after the confrontation ended, and the victim retreated to the victim's car and was being driven away at the time the fatal shot was dealt. Woolfolk v. State, 282 Ga. 139 , 644 S.E.2d 828 (2007).

Despite the defendant's claim that the state failed to disprove a claim of self-defense, the appeals court upheld the defendant's aggravated assault conviction, because sufficient evidence was presented to allow the jury to decide that the defendant's act of stabbing the weaponless victim amounted to excessive force. Thus, the defendant's motion for a new trial on the issue was properly denied. Richards v. State, 288 Ga. App. 814 , 655 S.E.2d 690 (2007).

Justification defense. - In defendant's trial on a charge of aggravated assault under O.C.G.A. § 16-5-21(a) , the trial court did not err under former O.C.G.A. § 24-9-64 (see now O.C.G.A. § 24-6-611 ) in precluding the defendant from cross-examining the victim about what the victim meant when the victim said that there was tension in the victim's relationship with the defendant and that the victim was going through a transitional period in the victim's life; while the defendant contended that the defendant wanted to examine the victim about the victim's failure to comply with a drug rehabilitation program in which the victim was enrolled and that the defendant was upset about the possibility that the victim would leave Georgia if the victim failed to complete the program, thereby ending the relationship, such evidence was irrelevant to the defendant's justification defense because it was not evidence either of the victim's general reputation for violence or of specific acts of violence perpetrated by the victim. Evidence about the status of the couple's relationship and the nature of the couple's arguments in the week leading up to their fight would not have shed any light on whether the defendant was in reasonable fear of suffering immediate serious harm personally when the defendant choked the victim and threatened to kill the victim. As such, the trial court did not err in ruling that the evidence was irrelevant. Chambers v. State, 308 Ga. App. 748 , 708 S.E.2d 651 (2011).

Improper comment on evidence by court was reversible error. - On appeal from an aggravated assault conviction, because the trial judge improperly commented on the evidence in violation of O.C.G.A. § 17-8-57 by telling the jury that the parties agreed that there was no gun involved in the incident, the comment amounted to reversible error entitling the defendant to a new trial. Brimidge v. State, 287 Ga. App. 23 , 651 S.E.2d 344 (2007).

Claim of error waived on appeal when exclusion of evidence not raised at trial. - On appeal from convictions for murder and aggravated assault, the defendant waived any error regarding the exclusion of a videotaped statement on appeal, which the defendant claimed would have supported a voluntary manslaughter theory, by failing to raise the claim specifically at trial. Johnson v. State, 282 Ga. 96 , 646 S.E.2d 216 (2007).

Withdrawal of guilty pleas properly denied. - Because: (1) the facts of the case as narrated by the prosecutor presented a sufficient factual basis for the defendant's pleas to both aggravated assault and two battery counts; (2) the trial court informed the defendant of the consequences of the guilty pleas, waiver of certain constitutional and statutory rights, and the minimum and maximum possible sentences for the crimes charged; and (3) the defendant admitted guilt and to entering the guilty plea freely and voluntarily, the trial court did not abuse its discretion in denying withdrawal of the pleas. Foster v. State, 281 Ga. App. 584 , 636 S.E.2d 759 (2006).

Defendant's motion to withdraw the defendant's guilty plea was properly denied as withdrawal of the plea was not necessary to correct a manifest injustice since: (1) the defense counsel was not ineffective; (2) the state showed that the defendant's plea was knowing, intelligent, and voluntary; (3) the trial court was entitled to discredit contradictory testimony given by the defendant at the motion to withdraw the plea hearing; and (4) the defendant's claim that the defendant had nothing to gain by entering a "blind" plea failed as even assuming, that an aggravated assault conviction would have merged with an armed robbery conviction and that five convictions of possession of a firearm during the commission of a crime would have merged with each other for sentencing purposes, the defendant still would have faced an additional five years' to serve if the defendant had not pled guilty. Brown v. State, 280 Ga. App. 767 , 634 S.E.2d 875 (2006).

Trial court did not err in denying the defendant's motion to withdraw the guilty plea to armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), cruelty to children in the first degree, O.C.G.A. § 16-5-70(b) , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b)(1), because the state met the state's burden of showing that the defendant understood the constitutional rights the defendant was giving up by pleading guilty, that the defendant understood that since the plea was non-negotiated, the trial court would sentence the defendant to at least ten years imprisonment and could sentence the defendant to a maximum sentence of life in prison, and that the defendant knowingly and voluntarily entered the guilty plea in order to avoid a trial on the indicted charges. Carson v. State, 314 Ga. App. 225 , 723 S.E.2d 516 (2012), overruled on other grounds, Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013).

Trial court did not err in denying the defendant's motion to withdraw a guilty plea to aggravated assault because the victim suffered a burning sensation in the victim's eyes and face, was in a great deal of pain, and was temporarily blinded after the defendant sprayed the victim with mace. Weaver v. State, 325 Ga. App. 51 , 752 S.E.2d 128 (2013).

Sentencing. - When defendant was convicted of aggravated assault, defendant's prior convictions for aggravated assault and criminal damage to property, which had been used during the guilt-innocence phase of defendant's trial for impeachment purposes, could be used at sentencing because a repeat offender convicted of aggravated assault could be sentenced as a recidivist, under O.C.G.A. § 17-10-7(a) , and there was no restriction in the aggravated assault statute, O.C.G.A. § 16-5-21 , that limited the use of prior convictions to the guilt-innocence phase of trial such that they could not be used again at the sentencing phase of trial. Carswell v. State, 263 Ga. App. 833 , 589 S.E.2d 605 (2003).

Trial court did not err in sentencing defendant because the sentence it imposed on defendant was 10 years in prison and 10 years probation for aggravated assault, 10 years in prison to run concurrently for aggravated battery, and five years confinement to run consecutively for possession of a firearm during the commission of a crime, as each part of defendant's sentence was well within the statutory limits for the respective crime involved; accordingly, defendant's sentences would not be modified on appeal. King v. State, 269 Ga. App. 658 , 605 S.E.2d 63 (2004).

Because the trial court set aside the defendant's aggravated assault conviction, a claim that the trial court erred in failing to merge the aggravated assault with an armed robbery conviction for sentencing purposes, lacked merit. Lawrence v. State, 289 Ga. App. 163 , 657 S.E.2d 250 (2008).

Because the Supreme Court of Georgia had already affirmed the defendant's convictions and sentences for felony murder predicated on aggravated assault by striking the victim with a gun with the intent to rob and felony murder predicated on aggravated assault by striking the victim with a gun, an instrument when used offensively against a person is likely to result in serious bodily injury, the trial court properly denied a subsequent pro se motion to correct an illegal sentence. Brady v. State, 283 Ga. 359 , 659 S.E.2d 368 (2008).

As the defendant was not sentenced as a recidivist under O.C.G.A. § 17-10-7(c) or to the maximum term pursuant to § 17-10-7(a) for a conviction of aggravated assault, in violation of O.C.G.A. § 16-5-21(b) , the defendant's claim that the sentencing imposed was improper lacked merit. Tatum v. State, 297 Ga. App. 550 , 677 S.E.2d 740 (2009).

Trial court did not impose an unjustifiably lengthy sentence merely because a defendant chose to require the prosecution to prove the defendant's guilt at trial rather than to enter a plea of guilty because the trial court sentenced defendant to the maximum term of 20 years in prison for kidnapping and on each of the aggravated assault counts, the trial court also exercised the court's discretion to run all of the counts concurrently instead of consecutively; the defendant's claim that the trial court punished the defendant for exercising the defendant's right to a jury trial was not supported by the transcript, which revealed that the sentence imposed by the trial court was based on the defendant's lack of remorse. Brown v. State, 299 Ga. App. 782 , 683 S.E.2d 874 (2009).

Defendant's sentence of 20 years to serve for armed robbery, 20 years probation for aggravated assault, and 5 years probation for possession of a firearm during the commission of a felony, each to run consecutively, did not constitute cruel and unusual punishment in violation of the Eighth Amendment because the trial court's sentence fell within the statutory range of punishment, O.C.G.A. §§ 16-5-21(b) , 16-8-41(b) , and 16-11-106(b) ; under O.C.G.A. § 17-10-10(a) , it was within the trial court's discretion to order that the defendant's sentences on armed robbery and aggravated assault run consecutively. McKenzie v. State, 302 Ga. App. 538 , 691 S.E.2d 352 (2010).

Defendant's life sentence for armed robbery was within the statutory limits, O.C.G.A. § 16-8-41(b) , and the 20-year sentences imposed for the defendant's aggravated assaults were within the statutory range of punishment under O.C.G.A. § 16-5-21(b) . Therefore, the sentences were not void, and the court had no basis for disturbing the sentences. Gillespie v. State, 311 Ga. App. 442 , 715 S.E.2d 832 (2011).

Defendant's sentence, as a recidivist, of concurrent 20 year terms on each of three counts of aggravated assault, concurrent five year terms on each of three counts of possession of a firearm during the commission of a crime, to run consecutive to the aggravated assault sentence, and concurrent 15 year terms on each of two counts of possession of a firearm by a convicted felon, to run consecutive to the aggravated assault sentence, was not cruel, inhumane, and unusual punishment because each sentence was within the statutory limits of the crimes charged, and the sentence was not grossly disproportionate to the underlying crimes. Willis v. State, 316 Ga. App. 258 , 728 S.E.2d 857 (2012).

State did not have the right to appeal sentences imposed by the trial court contrary to a plea agreement under O.C.G.A. § 5-7-1(a)(6) because the 15-year sentences, with five years to serve and the remainder on probation, were not void; they were within the 20-year range of punishments for robbery and aggravated assault, O.C.G.A. §§ 16-5-21(b) & 16-8-40(b) . State v. Harper, 279 Ga. App. 620 , 631 S.E.2d 820 (2006) was overruled. State v. King, 325 Ga. App. 445 , 750 S.E.2d 756 (2013).

In an aggravated assault case, the defendant was not entitled to a new trial because the trial court did not indicate that the court could not sentence the defendant to 20 years in prison as a recidivist, but, rather, the trial court clearly indicated that the court could sentence the defendant to 20 years in prison; and the colloquy clearly alerted the defendant that the consequences of refusing the state's plea offer could be harsher than the consequences of accepting the plea. Crews v. State, Ga. App. , S.E.2d (Sept. 10, 2020).

Sentence improper. - Trial court erred in sentencing the defendant on the count of the indictment charging the defendant with making an assault upon the victim with intent to murder in violation of O.C.G.A. § 16-5-21(a) after sentencing the defendant to life in prison for malice murder because the aggravated assault upon the victim and the murder of the victim occurred simultaneously; thus, the evidence used to prove the aggravated assault offense was established by the same, but not all, of the facts required to prove malice murder. Gresham v. State, 289 Ga. 103 , 709 S.E.2d 780 (2011).

Defendant was incorrectly sentenced on the aggravated assault charge which was the underlying offense for one of the felony murder charges. Kipp v. State, 294 Ga. 55 , 751 S.E.2d 83 (2013).

Four consecutive 20-year sentences not excessive. - Trial court's imposition of four separate 20-year sentences upon the defendant for each of the four aggravated-assault convictions and ordering those sentences to be served consecutively was not excessive punishment because the 20-year sentence for each separate aggravated assault fell within the statutory range and the defendant failed to demonstrate that the punishment was so excessive in proportion to the offenses as to shock the conscience. Miller v. State, 351 Ga. App. 757 , 833 S.E.2d 142 (2019).

Sentence not void. - Defendant's 10-year sentence for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., and aggravated assault was not void as the sentence fell within the range of permitted sentences and, thus, did not amount to a punishment that the law did not allow. Garza v. State, 325 Ga. App. 505 , 753 S.E.2d 651 (2014).

Conduct sufficient for sentence enhancement. - Four-level enhancement under U.S. Sentencing Guidelines Manual § 2K2.1(b)(6) was proper because the district court found that the defendant shot at people allegedly intending to rob the defendant's store, the act constituted the felony offense of aggravated assault under O.C.G.A. § 16-5-21 , and the discharge of the gun was relevant conduct under U.S. Sentencing Guidelines Manual § 1B1.3(a)(1) because the discharge occurred during the commission of the offense of conviction under 18 U.S.C. § 922. United States v. Sako, F.3d (11th Cir. Apr. 2, 2008)(Unpublished).

Sufficient findings warranting restrictive custody for juvenile. - Juvenile court did not err in determining that a defendant juvenile was in need of restrictive custody with thirty months of confinement in a youth detention center because: (1) the court complied with O.C.G.A. § 15-11-63(c) by making specific written findings of fact as to each of the statutory elements; (2) the court's findings analyzed the defendant's needs and best interest; and (3) the court properly considered the report of a psychological evaluation performed on the defendant, along with the defendant's background and prior juvenile history, in making the court's determination that the defendant's needs would be better served with restrictive custody; the juvenile court's findings accurately reflected the nature and circumstances of the aggravated assault the defendant committed, including the facts that the victim did receive a serious injury when the defendant shot her in the head and that she had to receive medical treatment for her head injury, and the juvenile court's findings as to those basic facts were supported by the trial evidence and showed circumstances that authorized the order for restrictive custody. In the Interest of I.C., 300 Ga. App. 683 , 686 S.E.2d 279 (2009).

Ineffective counsel not established. - In a prosecution for aggravated assault, despite the fact that defendant failed to satisfy defendant's responsibility under the Rules of the Georgia Court of Appeals, after a review of the record in the appellate court's discretion, defendant's claim of ineffective assistance of counsel failed, as defendant's trial counsel's stipulation to a witness' prior testimony, made under oath, before the judge, and subject to trial counsel's searching cross-examination on defendant's behalf regarding this same case, did not constitute an unreasonable or incompetent strategy. Stuart v. State, 274 Ga. App. 120 , 616 S.E.2d 855 (2005).

Given the overwhelming evidence of the defendant's guilt with respect to an aggravated assault charge, and because no reasonable probability existed that the outcome of the trial with respect to that charge would have been different had the jury not been presented evidence of the temporary protective order, and the result would not have changed even if trial counsel had stipulated to the existence of the temporary protective order to avoid its presentment to the jury, trial counsel did not provide ineffective assistance of counsel in defending the charge. Ford v. State, 283 Ga. App. 460 , 641 S.E.2d 671 (2007).

Because defense counsel was not ineffective in: (1) failing to investigate the victim's reputation for violence and introduce evidence of that victim's prior violent acts; (2) failing to investigate the defendant's medical records; (3) failing to investigate a state witness's convictions for crimes of moral turpitude and request an impeachment charge concerning that witness; (4) advising defendant not to testify; and (5) failing to present evidence or argument at sentencing, the defendant's motion for a new trial was properly denied and the aggravated assault conviction was upheld. Cross v. State, 285 Ga. App. 518 , 646 S.E.2d 723 (2007), cert. denied, No. S07C1479, 2007 Ga. LEXIS 680 (Ga. 2007).

Ineffective counsel established as to aggravated assault but not as to other charge. - Because the defendant presented sufficient evidence to show that trial counsel was ineffective in failing to stipulate to the defendant's felon status or to obtain a jury charge limiting the jury's consideration of the defendant's criminal history, such failures prejudiced the defendant's defense sufficiently to require a new trial on a charge of aggravated assault; however, given the defendant's admission to possessing a gun at the time of the altercation, no prejudice resulted to warrant reversal and a new trial on the possession of a firearm by a convicted felon conviction. Starling v. State, 285 Ga. App. 474 , 646 S.E.2d 695 (2007).

Prior conviction properly admitted. - Trial court did not abuse the court's discretion in allowing the state to introduce evidence of the defendant's prior aggravated assault conviction under O.C.G.A. § 24-9-84.1 because the trial court specifically addressed the relevant factors including the kind of felony involved, the date of the conviction, and the importance of the witness's credibility and properly considered the specific facts and circumstances of the defendant's prior aggravated assault conviction, as required by O.C.G.A. § 24-9-84.1(b), before concluding that the probative value of evidence of the conviction substantially outweighed the evidence's prejudicial effect; the statute itself contains no distinction between defendants and witnesses when more than ten years has passed since the applicable conviction or release. Dozier v. State, 311 Ga. App. 713 , 716 S.E.2d 802 (2011), overruled on other grounds, Clay v. State, 290 Ga. 822 , 725 S.E.2d 260 (2012).

Cited in Middlebrooks v. State, 107 Ga. App. 587 , 130 S.E.2d 798 (1963); Vanleeward v. Rutledge, 369 F.2d 584 (5th Cir. 1966); Lingo v. State, 226 Ga. 496 , 175 S.E.2d 657 (1970); Teal v. State, 122 Ga. App. 532 , 177 S.E.2d 840 (1970); Barrett v. State, 123 Ga. App. 210 , 180 S.E.2d 271 (1971); Summerour v. State, 124 Ga. App. 484 , 184 S.E.2d 365 (1971); Hobbs v. State, 229 Ga. 556 , 192 S.E.2d 903 (1972); Hewitt v. State, 127 Ga. App. 180 , 193 S.E.2d 47 (1972); Smith v. State, 127 Ga. App. 468 , 193 S.E.2d 921 (1972); Collins v. State, 129 Ga. App. 87 , 198 S.E.2d 707 (1973); Ward v. State, 231 Ga. 484 , 202 S.E.2d 421 (1973); Cain v. State, 232 Ga. 804 , 209 S.E.2d 158 (1974); Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974); Lowe v. State, 133 Ga. App. 420 , 210 S.E.2d 869 (1974); Barker v. State, 233 Ga. 781 , 213 S.E.2d 624 (1975); Long v. State, 233 Ga. 926 , 213 S.E.2d 853 (1975); Chappell v. State, 134 Ga. App. 375 , 214 S.E.2d 392 (1975); Jackson v. State, 234 Ga. 549 , 216 S.E.2d 834 (1975); Jones v. State, 234 Ga. 648 , 217 S.E.2d 597 (1975); Hale v. State, 135 Ga. App. 625 , 218 S.E.2d 643 (1975); Davis v. State, 136 Ga. App. 749 , 222 S.E.2d 188 (1975); Baker v. State, 236 Ga. 754 , 225 S.E.2d 269 (1976); Spriggs v. State, 139 Ga. App. 586 , 228 S.E.2d 727 (1976); Ledford v. State, 237 Ga. 628 , 229 S.E.2d 403 (1976); Fountain v. York, 237 Ga. 784 , 229 S.E.2d 629 (1976); Smith v. State, 140 Ga. App. 395 , 231 S.E.2d 143 (1976); Gillespie v. State, 140 Ga. App. 408 , 231 S.E.2d 154 (1976); Robertson v. State, 140 Ga. App. 506 , 231 S.E.2d 367 (1976); Bruce v. State, 142 Ga. App. 211 , 235 S.E.2d 606 (1977); Carroll v. State, 143 Ga. App. 230 , 237 S.E.2d 703 (1977); Leach v. State, 143 Ga. App. 598 , 239 S.E.2d 177 (1977); Braxton v. State, 240 Ga. 10 , 239 S.E.2d 339 (1977); Tucker v. State, 144 Ga. App. 30 , 240 S.E.2d 304 (1977); Hardwick v. Doolittle, 558 F.2d 292 (5th Cir. 1977); Smith v. State, 144 Ga. App. 785 , 242 S.E.2d 376 (1978); Rush v. State, 145 Ga. App. 745 , 245 S.E.2d 34 (1978); Murphy v. State, 146 Ga. App. 721 , 247 S.E.2d 186 (1978); White v. State, 147 Ga. App. 260 , 248 S.E.2d 540 (1978); Webster v. State, 147 Ga. App. 322 , 248 S.E.2d 697 (1978); Peterkin v. State, 147 Ga. App. 437 , 249 S.E.2d 152 (1978); Garrett v. State, 147 Ga. App. 500 , 249 S.E.2d 315 (1978); Sprouse v. State, 242 Ga. 831 , 252 S.E.2d 173 (1979); Ballard v. State, 150 Ga. App. 704 , 258 S.E.2d 331 (1979); Martin v. State, 151 Ga. App. 9 , 258 S.E.2d 711 (1979); Savage v. State, 152 Ga. App. 392 , 263 S.E.2d 218 (1979); Bill v. State, 153 Ga. App. 131 , 264 S.E.2d 582 (1980); Dean v. State, 245 Ga. 503 , 265 S.E.2d 805 (1980); Henderson v. State, 153 Ga. App. 801 , 266 S.E.2d 522 (1980); Marable v. State, 154 Ga. App. 115 , 267 S.E.2d 837 (1980); Hayslip v. State, 154 Ga. App. 835 , 270 S.E.2d 61 (1980); Johnson v. State, 156 Ga. App. 411 , 274 S.E.2d 778 (1980); State v. Williams, 247 Ga. 200 , 275 S.E.2d 62 (1981); McMillan v. State, 157 Ga. App. 694 , 278 S.E.2d 478 (1981); Delano v. State, 158 Ga. App. 296 , 279 S.E.2d 743 (1981); Craft v. State, 158 Ga. App. 745 , 282 S.E.2d 203 (1981); Garard v. State, 159 Ga. App. 248 , 283 S.E.2d 27 (1981); Jackson v. State, 248 Ga. 480 , 284 S.E.2d 267 (1981); Fletcher v. State, 159 Ga. App. 789 , 285 S.E.2d 762 (1981); Bundren v. State, 160 Ga. App. 367 , 287 S.E.2d 248 (1981); Goodman v. Davis, 249 Ga. 11 , 287 S.E.2d 26 (1982); Shelton v. State, 161 Ga. App. 524 , 289 S.E.2d 768 (1982); Carter v. State, 162 Ga. App. 44 , 290 S.E.2d 143 (1982); Miller v. State, 162 Ga. App. 759 , 292 S.E.2d 481 (1982); Dunbar v. State, 163 Ga. App. 243 , 292 S.E.2d 897 (1982); Merrell v. State, 162 Ga. App. 886 , 293 S.E.2d 474 (1982); Smith v. State, 249 Ga. 801 , 294 S.E.2d 525 (1982); Chastain v. State, 163 Ga. App. 678 , 296 S.E.2d 69 (1982); Talley v. State, 164 Ga. App. 150 , 296 S.E.2d 173 (1982); Jester v. State, 250 Ga. 119 , 296 S.E.2d 555 (1982); Simmons v. State, 164 Ga. App. 643 , 298 S.E.2d 313 (1982); Richardson v. State, 250 Ga. 506 , 299 S.E.2d 715 (1983); Rozier v. State, 165 Ga. App. 178 , 300 S.E.2d 194 (1983); Brown v. State, 165 Ga. App. 799 , 302 S.E.2d 630 (1983); Bert v. State, 169 Ga. App. 628 , 314 S.E.2d 466 (1984); Hartman v. State, 170 Ga. App. 195 , 316 S.E.2d 820 (1984); Graham v. State, 171 Ga. App. 242 , 319 S.E.2d 484 (1984); Fobbs v. State, 171 Ga. App. 352 , 319 S.E.2d 522 (1984); McWilliams v. State, 172 Ga. App. 55 , 322 S.E.2d 87 (1984); Lester v. State, 173 Ga. App. 300 , 325 S.E.2d 912 (1985); Shepherd v. State, 173 Ga. App. 499 , 326 S.E.2d 596 (1985); Howard v. State, 173 Ga. App. 585 , 327 S.E.2d 554 (1985); Miller v. State, 174 Ga. App. 703 , 331 S.E.2d 616 (1985); Green v. State, 175 Ga. App. 92 , 332 S.E.2d 385 (1985); Stevens v. State, 176 Ga. App. 583 , 336 S.E.2d 846 (1985); McCrary v. State, 176 Ga. App. 683 , 337 S.E.2d 442 (1985); Gabler v. State, 177 Ga. App. 3 , 338 S.E.2d 469 (1985); Turner v. State, 178 Ga. App. 274 , 342 S.E.2d 759 (1986); Hiers v. State, 179 Ga. App. 181 , 345 S.E.2d 900 (1986); Allen v. State, 180 Ga. App. 701 , 350 S.E.2d 478 (1986); Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987); Johnson v. State, 182 Ga. App. 822 , 357 S.E.2d 161 (1987); Jackson v. State, 182 Ga. App. 885 , 357 S.E.2d 321 (1987); Allison v. State, 184 Ga. App. 294 , 361 S.E.2d 271 (1987); Williams v. State, 185 Ga. App. 633 , 365 S.E.2d 491 (1988); Curtis v. State, 190 Ga. App. 173 , 378 S.E.2d 516 (1989); Ross v. State, 192 Ga. App. 65 , 383 S.E.2d 627 (1989); Lubiano v. State, 192 Ga. App. 272 , 384 S.E.2d 410 (1989); Blackmon v. State, 197 Ga. App. 133 , 397 S.E.2d 728 (1990); State v. McBride, 261 Ga. 60 , 401 S.E.2d 484 (1991); Tate v. State, 198 Ga. App. 276 , 401 S.E.2d 549 (1991); Jones v. State, 198 Ga. App. 377 , 401 S.E.2d 584 (1991); Strickland v. State, 198 Ga. App. 570 , 402 S.E.2d 532 (1991); Brooks v. State, 199 Ga. App. 525 , 405 S.E.2d 343 (1991); Moore v. State, 207 Ga. App. 892 , 429 S.E.2d 335 (1993); Davis v. State, 209 Ga. App. 187 , 433 S.E.2d 366 (1993); Smiley v. State, 263 Ga. 716 , 438 S.E.2d 75 (1994); Williams v. State, 214 Ga. App. 834 , 449 S.E.2d 532 (1994); Shorter v. State, 270 Ga. 280 , 507 S.E.2d 757 (1998); Mangham v. State, 234 Ga. App. 567 , 507 S.E.2d 806 (1998); Busch v. State, 234 Ga. App. 766 , 507 S.E.2d 868 (1998); Cockrell v. State, 248 Ga. App. 359 , 545 S.E.2d 600 (2001); Reyes v. State, 250 Ga. App. 769 , 552 S.E.2d 918 (2001); Cannon v. State, 250 Ga. App. 777 , 552 S.E.2d 922 (2001), overruled in part by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018); In the Interest of A.A., 253 Ga. App. 858 , 560 S.E.2d 763 (2002); Montford v. State, 254 Ga. App. 524 , 564 S.E.2d 216 (2002); Webb v. State, 256 Ga. App. 653 , 569 S.E.2d 596 (2002); Anderson v. State, 257 Ga. App. 602 , 571 S.E.2d 815 (2002); Adams v. State, 275 Ga. 867 , 572 S.E.2d 545 (2002); Shields v. State, 259 Ga. App. 906 , 578 S.E.2d 566 (2003); Jackson v. State, 262 Ga. App. 451 , 585 S.E.2d 745 (2003); Eidson v. State, 262 Ga. App. 664 , 586 S.E.2d 362 (2003); Hewitt v. State, 277 Ga. 327 , 588 S.E.2d 722 (2003); Hill v. State, 268 Ga. App. 642 , 602 S.E.2d 348 (2004); Blake v. State, 272 Ga. App. 181 , 612 S.E.2d 33 (2005); Price v. State, 281 Ga. App. 844 , 637 S.E.2d 468 (2006); Rivera v. State, 282 Ga. 355 , 647 S.E.2d 70 (2007); Dalton v. State, 282 Ga. 300 , 647 S.E.2d 580 (2007); Spiller v. State, 282 Ga. 351 , 647 S.E.2d 64 (2007); Whitaker v. State, 287 Ga. App. 465 , 652 S.E.2d 568 (2007); Miller v. Martin, F. Supp. 2d (N.D. Ga. Aug. 20, 2007); Robinson v. State, 288 Ga. App. 219 , 653 S.E.2d 810 (2007); Beals v. State, 288 Ga. App. 815 , 655 S.E.2d 687 (2007); Grant v. State, 289 Ga. App. 230 , 656 S.E.2d 873 (2008); Smith v. State, 289 Ga. App. 742 , 658 S.E.2d 156 (2008), cert. denied, 2008 Ga. LEXIS 462 (Ga. 2008); Mitchell v. State, 283 Ga. 341 , 659 S.E.2d 356 (2008); Louis v. State, 290 Ga. App. 106 , 658 S.E.2d 897 (2008); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Sillah v. State, 291 Ga. App. 848 , 663 S.E.2d 274 (2008); Lemming v. State, 292 Ga. App. 138 , 663 S.E.2d 375 (2008)

Jennings v. State, 292 Ga. App. 149 , 664 S.E.2d 248 (2008); Moran v. State, 293 Ga. App. 279 , 666 S.E.2d 726 (2008); Greene v. State, 295 Ga. App. 803 , 673 S.E.2d 292 (2009); Hayes v. State, 298 Ga. App. 338 , 680 S.E.2d 182 (2009); Gonzales v. State, 298 Ga. App. 821 , 681 S.E.2d 248 (2009); Bonker v. State, 298 Ga. App. 867 , 681 S.E.2d 256 (2009); Jacobs v. State, 299 Ga. App. 368 , 683 S.E.2d 64 (2009); Crawford v. State, 301 Ga. App. 633 , 688 S.E.2d 409 (2009); Smith v. State, 304 Ga. App. 708 , 699 S.E.2d 742 (2010); Smith v. State, 309 Ga. App. 241 , 709 S.E.2d 823 (2011); Russell v. State, 319 Ga. App. 472 , 735 S.E.2d 797 (2012); Hyman v. State, 320 Ga. App. 106 , 739 S.E.2d 395 (2013); McGlasker v. State, 321 Ga. App. 614 , 741 S.E.2d 303 (2013); Vann v. State, 322 Ga. App. 148 , 742 S.E.2d 767 (2013); Avila v. State, 322 Ga. App. 225 , 744 S.E.2d 405 (2013); Young v. State, 329 Ga. App. 70 , 763 S.E.2d 735 (2014); State v. Owens, 296 Ga. 205 , 766 S.E.2d 66 (2014); Williams v. State, 330 Ga. App. 606 , 768 S.E.2d 788 (2015); In the Interest of C. M., 331 Ga. App. 16 , 769 S.E.2d 737 (2015); Turner v. State, 331 Ga. App. 78 , 769 S.E.2d 785 (2015); Howard v. State, 334 Ga. App. 7 , 778 S.E.2d 19 (2015); McGil v. State, 339 Ga. App. 130 , 793 S.E.2d 442 (2016); Johnson v. State, 341 Ga. App. 384 , 801 S.E.2d 82 (2017); Cade v. State, 351 Ga. App. 637 , 832 S.E.2d 453 (2019); Dodson v. State, 353 Ga. App. 412 , 838 S.E.2d 87 (2020); Robinson v. State, 353 Ga. App. 420 , 838 S.E.2d 92 (2020); Morgan v. State, 354 Ga. App. 754 , 841 S.E.2d 430 (2020); Marcus v. Country Mut. Ins. Co., Ga. App. , 845 S.E.2d 782 (2020); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020); Brooks v. State, Ga. , S.E.2d (Aug. 24, 2020); Eggleston v. State, Ga. , S.E.2d (Sept. 28, 2020).

Indictment

Indictment must charge methods conjunctively. - Although the aggravated assault statute contains disjunctively several methods by which the crime may be committed, proof of any one of which is sufficient to constitute the crime, an indictment must charge such methods conjunctively if it charges more than one of them. Gutierrez v. State, 235 Ga. App. 878 , 510 S.E.2d 570 (1998).

Written waiver of grand jury indictment required. - Defendant's conviction for aggravated assault was void for lack of jurisdiction and had to be reversed because the evidence showed that the defendant verbally waived the defendant's right to a grand jury indictment at the start of trial and a written waiver was required by O.C.G.A. § 17-7-70(a) . Martinez v. State, 322 Ga. App. 63 , 743 S.E.2d 621 (2013).

Consolidation of indictments proper. - Trial court properly consolidated the indictments charging the defendant with armed robbery, criminal attempt to commit armed robbery, aggravated assault, possession of a firearm during the commission of a crime, and theft by receiving stolen property because joinder was not prejudicial or erroneous since evidence of the various intertwined crimes would have been admissible against the defendant had the indictments been tried separately; the trial court was authorized to find that the events in the indictments committed within a two-day period and involving guns and a car constituted a series of connected acts, and the connection between the robberies and the assaults helped identify the defendant. Jackson v. State, 309 Ga. App. 796 , 714 S.E.2d 584 (2011).

Indictment sufficient to charge aggravated assault. - Indictment alleging that defendant made "an assault upon the person of Joe Jones, with a handgun, a deadly weapon" was sufficient to charge the crime of aggravated assault. Wallace v. State, 216 Ga. App. 718 , 455 S.E.2d 615 (1995); Sam's Wholesale Club v. Riley, 241 Ga. App. 783 , 527 S.E.2d 577 (1999).

Indictment charging that defendant's fists were likely to result in serious bodily injury was sufficient, and no reference to deadly weapons was required. Jay v. State, 232 Ga. App. 661 , 503 S.E.2d 563 (1998).

In an indictment alleging that defendant assaulted the victim "by kicking her in the head and shoulder area and by striking her with his hands and feet," it was unnecessary to further allege that defendant used defendant's own hands and feet as deadly weapons or that there was intent to injure. Gafford v. State, 240 Ga. App. 251 , 523 S.E.2d 336 (1999).

Indictment was sufficient to charge aggravated assault, which stated that defendant "did unlawfully make an assault upon the person of [victim], with a knife, the same being an object which when used offensively against a person is likely to result in serious bodily injury. . . ." Merneigh v. State, 242 Ga. App. 735 , 531 S.E.2d 152 (2000).

Indictment which alleged that defendant assaulted another person with a box cutter by chasing the other person with the box cutter was sufficient to apprise defendant of the charge. Hogan v. State, 261 Ga. App. 261 , 582 S.E.2d 210 (2003).

Defendant's conviction for aggravated assault under O.C.G.A. § 16-5-21 was affirmed because the trial court did not err when it instructed the jury on the full definition of aggravated assault under § 16-5-21 and there was no reasonable probability that the jury convicted defendant on a portion of the offense that was not charged in the indictment. Hughes v. State, 266 Ga. App. 203 , 596 S.E.2d 697 (2004).

Defendant's conviction for aggravated assault was affirmed because the trial court did not err when it denied defendant's motion for a directed verdict on the grounds that there was a fatal variance between the indictment and the proof at trial; under the circumstances the terms "choke" and "strangulation" were synonymous. Hughes v. State, 266 Ga. App. 203 , 596 S.E.2d 697 (2004).

Indictment charging defendant with "aggravated assault (family violence)" and "family violence battery (felony)" in violation of O.C.G.A. § 16-5-21 was sufficient as it informed defendant of the charges and protected defendant against double jeopardy; it was the description in the indictment that characterized the offense charged, not the name given to the offense in the bill of indictment, and mere surplusage did not vitiate an otherwise sufficient indictment. State v. Barnett, 268 Ga. App. 900 , 602 S.E.2d 899 (2004).

In two actions charging the defendant with being a party to the crime of aggravated assault allegedly committed with a codefendant, given that the first of two indictments failed to set out the elements of aggravated assault, and the state offered to nolle pros the same, the indictment was properly dismissed; however, a second and superseding indictment survived demurrer, as the elements of aggravated assault were sufficiently set out therein, and the disjunctive way that the offense was charged was not fatally defective as to the defendant, but simply limited the state's option of proving at trial the manner in which the aggravated assault was committed. State v. Daniels, 281 Ga. App. 224 , 635 S.E.2d 835 (2006).

Because an indictment, which included charging language that the defendant "unlawfully, and with malice aforethought, caused the death of the victim by striking," placed the defendant on notice of a possible conviction of an assault upon the victim with the intent to murder or commit a violent injury, the defendant could be convicted of aggravated assault as a lesser included crime of malice murder; the only difference was that the malice murder indictment alleged that the defendant actually accomplished the murder, in addition to having intended to accomplish the murder. Reagan v. State, 281 Ga. App. 708 , 637 S.E.2d 113 (2006).

There was no deficiency in an indictment charging the defendant with aggravated assault by making an assault upon the person of the victim with a certain semiautomatic pistol; the charge of aggravated assault tracked the statutory language of the offense, contained the elements thereof, and gave the defendant sufficient notice of the charge that the defendant needed to be prepared to defend. Garza v. State, 285 Ga. App. 902 , 648 S.E.2d 84 (2007), vacated, in part, 300 Ga. App. 352 , 685 S.E.2d 366 (2009).

Court of appeals rejected the defendant's claim that the indictment filed was fatally defective as the indictment properly charged the defendant with aggravated assault, specifying that the defendant's hands and feet "were likely to result in serious bodily injury." May v. State, 287 Ga. App. 407 , 651 S.E.2d 510 (2007).

With respect to an aggravated assault conviction, a trial court did not err by denying defendant's motion in arrest of the judgment on the basis that the rule of lenity required that defendant be sentenced to a lesser charge of simple battery as the evidence was sufficient to support the aggravated assault conviction, and the indictment was not void on the indictment's face or otherwise deficient. Armstrong v. State, 292 Ga. App. 145 , 664 S.E.2d 242 (2008).

As an indictment against the defendant inmate charged aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), based on the striking of a victim with an object likely to result in serious bodily injury, all of the essential elements were stated and the indictment was not deficient; the indictment was not void for failing to expressly allege the criminal intent. Powell v. State, 297 Ga. App. 833 , 678 S.E.2d 524 (2009).

Indictment charged the defendant with the aggravated assault of the victim by assaulting the victim with the defendant's hands, which when used offensively against another person was likely to result in serious bodily injury, by striking the victim repeatedly about the head and face with the defendant's hands; thus, it was unnecessary for the indictment to allege that the defendant used hands as a deadly weapon. Walker v. State, 298 Ga. App. 265 , 679 S.E.2d 814 (2009).

Trial court did not err in denying a defendant's motion for an out-of-time appeal on the grounds that a count in the indictment alleging aggravated assault was void because the indictment set forth all of the necessary elements of aggravated assault, specifically citing the aggravated assault statute, and informing the defendant that the defendant was accused of unlawfully assaulting the person of defendant's daughter, with objects, to wit: hands and an object, the description of which being unknown, which when used offensively against a person was likely to and did result in serious bodily injury. Johnson v. State, 286 Ga. 432 , 687 S.E.2d 833 (2010), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal on the ground that there was insufficient evidence that the crimes for which the defendant was charged, aggravated assault, making terroristic threats, and cruelty to children in the third degree, were committed on the date alleged in the indictment because there was sufficient evidence to support the allegations of the indictment; the exact date of the crimes was not a material allegation of the indictment because the exact date was not an essential element with respect to any of the charged offenses, and the date of the crimes proved at trial was prior to the return of the indictment and within the limitation periods for the crimes. Coats v. State, 303 Ga. App. 818 , 695 S.E.2d 285 (2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

There was no defect in the aggravated assault counts of an indictment a grand jury returned against the defendant because those counts alleged that the defendant did make an assault upon the person of a five-year-old boy and his mother with a knife, a deadly weapon; the language of the indictment tracked that of O.C.G.A. § 16-5-21(a)(2) and was not too vague to inform the defendant of the charges against the defendant. Belcher v. State, 304 Ga. App. 645 , 697 S.E.2d 300 (2010).

In charging aggravated assault with a deadly weapon under O.C.G.A. § 16-5-21(a)(2) as the predicate offense to felony murder, it was sufficient for the indictment implicitly to allege the use of a hatchet as a weapon which, when used offensively, was likely to result in serious bodily injury. Reed v. State, 291 Ga. 10 , 727 S.E.2d 112 (2012).

There was no basis to grant the defendant a special demurrer on the counts for aggravated assault and felony murder based on assault as the indictment informed the defendant that the state intended to prove that on a day when the defendant admitted the victim was in the defendant's custody, the defendant used an object that was likely to result in serious bodily injury to fatally injure the victim by causing damage to the victim's brain, which was sufficient notice for the defendant to prepare a defense. State v. Wyatt, 295 Ga. 257 , 759 S.E.2d 500 (2014).

Indictment adequately alleged aggravated assault as the indictment alleged that the defendant and the codefendant made an assault on others by discharging, without legal justification, a firearm from a vehicle in the direction of the others. Downey v. State, 298 Ga. 568 , 783 S.E.2d 622 (2016).

Indictment charging the defendant with knocking the victim to the ground causing a serious wound to the victim's head and doing so by a means likely to cause serious bodily injury when used offensively against a person was sufficient to place the defendant on notice that the defendant was charged with aggravated assault. Smith v. State, 335 Ga. App. 639 , 781 S.E.2d 400 (2016), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Indictment was sufficient to withstand a general demurrer because the indictment charged the defendant with felony murder-having caused the death of the victim while committing the felony of aggravated assault, which was a felony; and the defendant could not admit the defendant caused the death of the victim while in the commission of aggravated assault and not be guilty of the crime. Brooks v. State, 299 Ga. 474 , 788 S.E.2d 766 (2016), cert. denied, 137 S. Ct. 573 , 196 L. Ed. 2 d 451 (U.S. 2016).

Indictment insufficient to charge aggravated assault. - An indictment did not set forth the elements of this crime where it failed to state that defendant placed defendant's own hands around the victim's neck in an attempt to use them as deadly weapons, or in an attempt to rape, rob, or murder the victim, and failed to state that, in placing defendant's hands around the victim's neck, defendant intended to inflict a violent injury or place the victim in reasonable apprehension of being injured violently. Smith v. Hardrick, 266 Ga. 54 , 464 S.E.2d 198 (1995).

Because an indictment did not charge the defendant with all the elements of aggravated assault, it could not support a conviction under O.C.G.A. § 16-5-21(a)(2); therefore, the trial court erred in denying the defendant's motion for an out-of-time appeal. Fleming v. State, 276 Ga. App. 491 , 623 S.E.2d 696 (2005).

Admissions in indictment. - Because the defendant could not admit the charges of aggravated assault and terroristic threats in the indictment and still be innocent, the indictment returned was not defective. Dudley v. State, 283 Ga. App. 86 , 640 S.E.2d 677 (2006).

One count indictment was sufficient. - One-count indictment against the defendant was held sufficient and did not violate the defendant's due process rights, because the indictment charged the defendant with felony murder by causing the death of the victim while committing the felony of aggravated assault and was sufficient to have withstood a general demurrer; the fact that the defendant failed to raise a special demurrer to the indictment prior to pleading to the merits of the indictment was a waiver of that argument. Stinson v. State, 279 Ga. 177 , 611 S.E.2d 52 (2005).

Indictment not required to allege party status. - Indictment's failure to allege that a defendant was a party to aggravated assault, aggravated battery, and first-degree child cruelty under O.C.G.A. §§ 16-5-21(a) , 16-5-24(a) , and 16-5-70(b) did not require a showing that the defendant was the principal perpetrator under O.C.G.A. § 16-2-21 ; the defendant's status as a party to the crimes was not an essential element used to increase the sentences for the crimes, and the trial court did not err in instructing the jury that the defendant could be convicted either as the principal perpetrator of the crimes or as a party thereto. Hill v. State, 282 Ga. App. 743 , 639 S.E.2d 637 (2006).

Indictment sufficient for assault by dentist against patient. - Count nine in an indictment charging a defendant, allegedly an oral surgeon, with aggravated assault under O.C.G.A. § 16-5-21(a)(2) was sufficient under O.C.G.A. § 17-7-54(a) because the general intent required under § 16-5-21(a)(2) did not need to be expressly alleged and the use of the phrase "serious bodily harm" was substantially the same as the statutory language; additional pleading was not required simply because the case involved a doctor and a patient. State v. Austin, 297 Ga. App. 478 , 677 S.E.2d 706 (2009).

Indictment alleging offensive use of fists also sufficient allegation of simple battery. - After the defendant was indicted for aggravated assault and convicted of simple battery, language of the indictment tracking the aggravated assault statute by alleging that the offensive use of fists and feet resulted in bodily injury was also a sufficient allegation of simple battery. Buchanan v. State, 173 Ga. App. 554 , 327 S.E.2d 535 (1985).

No fatal variance. - Fact that an indictment charged the defendant with aggravated assault and battery by slicing the victim's neck with a knife, but the evidence showed the defendant used a box cutter, did not constitute a fatal variance between the indictment and the proof, because the defendant was sufficiently informed of the charges and faced no danger of further prosecution arising out of the incident. Lawson v. State, 278 Ga. App. 852 , 630 S.E.2d 131 (2006).

In a case when the defendant, a juvenile, was adjudicated delinquent based on aggravated assault, there was not a fatal variance between the allegations and the proof. The petition alleged that the defendant's use of a baton against a deputy amounted to an assault with an object likely to cause serious bodily injury when used offensively, and the proof supported this conclusion; any variance between the allegation that the defendant actually hit the deputy and proof that the defendant merely advanced on the deputy was thus immaterial. In the Interest of J.A.C., 291 Ga. App. 728 , 662 S.E.2d 811 (2008).

There was not a fatal variance between an allegation that the defendant committed aggravated assault against all three members of a group and evidence that defendant only struck one member of the group because: (1) the evidence showed all three were in a group when the defendant fired a gun at the group; and (2) it was well established that the act of firing a weapon into a group made each individual in the group a separate victim and justified a separate count of aggravated assault for each victim. Martin-Argaw v. State, 311 Ga. App. 609 , 716 S.E.2d 737 (2011).

Charge of entire aggravated assault statute not required. - Trial court did not charge the entire aggravated assault statute, but defined aggravated assault as an "assault done in an aggravated manner," committed when a person assaulted another with a deadly weapon as alleged in the indictment; thus, there was no reasonable probability that the defendant was convicted of aggravated assault in a manner not charged in the indictment. Garza v. State, 285 Ga. App. 902 , 648 S.E.2d 84 (2007), vacated, in part, 300 Ga. App. 352 , 685 S.E.2d 366 (2009).

Indictment alleging rape and aggravated assault. - Evidence showed that the kidnapping conviction, O.C.G.A. § 16-5-40(a) , was based on evidence showing that when the victim attempted to escape the initial attack, defendant grabbed the victim and dragged the victim to a more secluded area of the trailer park and the aggravated assault with intent to rape conviction, O.C.G.A. § 16-5-21 , was based on evidence that defendant beat the victim with the defendant's hands and fists with the intention of raping the victim; thus, the two crimes were separate offenses supported by different facts that did not merge as a matter of law. McGuire v. State, 266 Ga. App. 673 , 598 S.E.2d 55 (2004).

Indictment alleging aggravated assault and aggravated battery. - Because a conviction on a charge of aggravated assault could be based on the defendant's act of cutting of the victim's throat, while a conviction on a charge of aggravated battery could be based on the serious disfigurement of the victim's arms, a conviction could be entered on each count; hence, merger did not apply. Goss v. State, 289 Ga. App. 734 , 658 S.E.2d 168 (2008).

Sufficient to withstand general demurrer. - Indictment alleging that the defendant unlawfully made an assault upon a peace officer engaged in the performance of the officer's official duties with a motor vehicle, an object, which, when used offensively against a person, is likely to or actually does result in serious bodily injury, was sufficient to withstand a general demurrer because the defendant could not admit to the facts other than the fact that the individual was a peace officer without being guilty of the lesser included offense of aggravated assault. State v. Wilson, 318 Ga. App. 88 , 732 S.E.2d 330 (2012).

Failure to file demurrer to indictment charging aggravated assault provided no basis for ineffective assistance of counsel. - Trial court did not err in denying a defendant's motion for new trial based on the defendant's claim that the defendant was rendered ineffective assistance of counsel as a result of defense counsel failing to file a demurrer to an aggravated assault count on the premise that the allegations in the indictment did not adequately track the language of O.C.G.A. § 16-5-21 as, although the indictment did not state that the defendant used the defendant's hands as deadly weapons, that omission did not render the charge flawed since specific reference to a deadly weapon in an indictment must be seen as a general reference to the aggravating circumstance in § 16-5-21 . As a result, any objection or demurrer would have been futile and, as such, the defendant's contention provided no basis for an ineffective assistance of counsel claim. Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 , cert. denied, No. S08C1841, 2008 Ga. LEXIS 926 (Ga. 2008).

Failure to file demurrer to indictment. - Defendant's motions for a new trial and in arrest of judgment challenging the wording of the indictment charging the defendant with aggravated assault, O.C.G.A. § 16-5-21(a)(2), (3), were properly denied because the defendant could not have admitted the allegations of the indictment without admitting that the defendant was guilty of a crime, and, under O.C.G.A. § 17-7-110 , having failed to file a timely special demurrer, the defendant waived the right to a perfect indictment. McDaniel v. State, 298 Ga. App. 558 , 680 S.E.2d 593 (2009).

Trial counsel was not ineffective in failing to challenge the felony murder count of an indictment because the indictment contained sufficient facts to put the defendant on notice that the defendant was accused of the death of the victim as a result of an aggravated assault when the indictment alleged a specific, offensive use of the defendant's hands and feet and that when the defendant's hands and feet were used in a particular way they were objects which were likely to and actually did result in serious bodily injury; the absence of self-defense, like general intent, did not have to be expressly alleged in an indictment, and even if some such allegation were necessary, language in the indictment asserting that defendant acted unlawfully and contrary to the laws of the state, the good order, peace, and dignity thereof was sufficient. Lizana v. State, 287 Ga. 184 , 695 S.E.2d 208 (2010).

Waiver of challenge to indictment. - Felony murder indictment was not deficient because the indictment did not contain all the essential elements of the underlying crime of aggravated assault because the defendant's failure to file a special demurrer seeking additional information before pleading guilty to the indictment constituted a waiver of the defendant's right to be tried on a perfect indictment. Brooks v. State, 299 Ga. 474 , 788 S.E.2d 766 (2016), cert. denied, 137 S. Ct. 573 , 196 L. Ed. 2 d 451 (U.S. 2016).

Included Crimes

Which offense to sentence on. - When the same facts were used to support aggravated assault and aggravated battery charges, the trial court erred in sentencing defendant on the aggravated assault count, the lesser included offense. Riden v. State, 226 Ga. App. 245 , 486 S.E.2d 198 (1997).

Legislative intent as to aggravated assault upon police officer. - Aggravated assault and aggravated assault upon police officer are separate and distinct crimes. Language in the caption to the bill which stated that the purpose of the statute was to define "the crime of aggravated assault upon a police officer" clearly indicated the intent of the General Assembly. Bundren v. State, 247 Ga. 180 , 274 S.E.2d 455 (1981); but see Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Simple assault is lesser included offense of aggravated assault. - Simple assault or assault (synonymous terms) is necessarily a lesser included offense of the greater crime of aggravated assault and is an essential part thereof. Smith v. State, 140 Ga. App. 395 , 231 S.E.2d 143 (1976).

Reckless conduct is a lesser included offense of aggravated assault. Bowers v. State, 177 Ga. App. 36 , 338 S.E.2d 457 (1985).

In the defendant's trial on a charge of aggravated assault under O.C.G.A. § 16-5-21(a) , the trial court did not err in failing to instruct the jury on reckless conduct under O.C.G.A. § 16-5-60(b) because the latter was not a lesser-included offense of the former; while both offenses proscribed the same general conduct, i.e., subjecting another to actual injury or the possibility of injury, aggravated assault required proof that the forbidden act was intentional, while in the case of reckless conduct, the forbidden act is the product of criminal negligence. Chambers v. State, 308 Ga. App. 748 , 708 S.E.2d 651 (2011).

Crimes included in aggravated assault with deadly weapon. - Simple assault under former Code 1933, § 26-1301 (see O.C.G.A. § 16-5-20 ) and pointing a gun or pistol at another under former Code 1933, § 26-2908 (see O.C.G.A. § 16-11-102 ) are both misdemeanors and included in the greater crime of aggravated assault with a deadly weapon. Morrison v. State, 147 Ga. App. 410 , 249 S.E.2d 131 (1978).

Possession of firearm. - Trial court properly refused to merge convictions for possession of a firearm during the commission of a crime and aggravated assault. Pace v. State, 239 Ga. App. 506 , 521 S.E.2d 444 (1999).

Cruelty to children can be lesser included crime under indictment for aggravated assault with deadly weapon. Williams v. State, 144 Ga. App. 130 , 240 S.E.2d 890 (1977).

Cruelty to children count merged into count alleging aggravated assault, where both counts alleged the same facts, i.e., that defendant shot daughter. Cranford v. State, 186 Ga. App. 862 , 369 S.E.2d 50 (1988).

Aggravated assault and false imprisonment did not merge. - Defendant's conviction on a charge of false imprisonment did not merge with the defendant's conviction for aggravated assault with a deadly weapon because each offense required proof of facts which the other did not: an assault and a weapon were not required for false imprisonment, and violation of liberty through arrest, confinement, or detention was not required for aggravated assault. Jackson v. State, 305 Ga. 614 , 825 S.E.2d 188 (2019).

Unauthorized possession of weapon by inmate is not a lesser included offense of aggravated assault. Weaver v. State, 176 Ga. App. 639 , 337 S.E.2d 420 (1985).

Pointing weapon at another. - In a homicide trial, defendant's act was clearly the felony of aggravated assault, not the misdemeanor of pointing a weapon at another, where the testimony showed that victim, as well as the three passengers in the victim's car, were aware of and understandably apprehensive of immediate violent injury, and defendant's own testimony revealed that defendant's purpose in pointing the weapon was to place victim in apprehension of immediate violent injury. Thus, the request for a charge on misdemeanor manslaughter was properly denied. Rhodes v. State, 257 Ga. 368 , 359 S.E.2d 670 (1987); Rameau v. State, 267 Ga. 261 , 477 S.E.2d 118 (1996).

Although pointing a firearm at another is an offense included in aggravated assault, it is not error to refuse a charge on it when the evidence does not reasonably raise the issue that defendant may be guilty of only the lesser crime. Head v. State, 233 Ga. App. 655 , 504 S.E.2d 499 (1998); Stobbart v. State, 272 Ga. 608 , 533 S.E.2d 379 (2000).

Offense merged with attempted armed robbery. - Since the defendant was indicted for aggravated assault for pointing a handgun at a victim, which was also a substantial step toward commission of the armed robbery, the trial court properly merged the defendant's aggravated assault conviction with the attempted armed robbery conviction. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Defendant's conviction for aggravated assault merged into the defendant's conviction for attempted armed robbery because the relevant aggravated assault provision did not require proof of any fact that was not also required to prove the attempted armed robbery as that offense could have been proved under the indictment in the case. Garland v. State, 311 Ga. App. 7 , 714 S.E.2d 707 (2011).

Merger with armed robbery proper. - Evidence identifying the defendant as the perpetrator who stole a victim's car and purse at gunpoint, coupled with evidence of the defendant's flight from police, possession of the stolen car, and possession of the revolver used in the crimes, was sufficient to support convictions for hijacking a motor vehicle, possession of a firearm during the commission of a felony, armed robbery, and aggravated assault with a deadly weapon; however, the conviction and sentence for aggravated assault merged as a matter of fact into the armed robbery conviction and sentence. Doublette v. State, 278 Ga. App. 746 , 629 S.E.2d 602 (2006).

Merger of an aggravated assault count into an armed robbery count was required when the only evidence was that the defendant used a gun to rob the victim. There was not a separate aggravated assault before the robbery began; thus, there having been no additional violence used against the victim, it followed that the evidentiary basis for the aggravated assault conviction was "used up" in proving the armed robbery. Howard v. State, 298 Ga. App. 98 , 679 S.E.2d 104 (2009).

Defendant's aggravated assault convictions merged into the defendant's armed robbery convictions because there was no element of aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), that was not contained in armed robbery, O.C.G.A. § 16-8-41 ; aggravated assault with a deadly weapon does not require proof of a fact that armed robbery does not, and because the assault requirement of aggravated assault is the equivalent of the "use of an offensive weapon" requirement of armed robbery, the "deadly weapon" requirement of this form of aggravated assault is the equivalent of the "offensive weapon" requirement of armed robbery. Long v. State, 287 Ga. 886 , 700 S.E.2d 399 (2010).

Plea counsel performed deficiently in failing to argue for the merger of the defendant's convictions and sentences for armed robbery, O.C.G.A. § 16-8-41(a) , and aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), because the aggravated assault with a deadly weapon charges did not require proof of a fact that the armed robbery charges did not likewise require, and the defendant's aggravated assault convictions unquestionably merged into the defendant's armed-robbery convictions; the armed robbery counts in the indictment provided that the defendant unlawfully, with intent to commit theft, did take property from the person of the victim, by use of an offensive weapon, and the aggravated assault counts provided that the defendant did unlawfully make an assault upon the person of the victim with a steel rod, a deadly weapon, an object, which, when used offensively against a person, was likely to or actually did result in serious bodily injury, by beating the victim about the head and face with the steel rod. Murray v. State, 307 Ga. App. 621 , 705 S.E.2d 726 (2011).

Trial court erred in not merging a defendant's aggravated assault with attempt to rob conviction, O.C.G.A. § 16-5-21(a) , into the defendant's armed robbery conviction, O.C.G.A. § 16-8-41 . The offense of armed robbery contained a requirement, the taking of property, that aggravated assault did not, but aggravated assault with intent to rob did not require proof of a fact which armed robbery did not. Daniels v. State, 310 Ga. App. 541 , 713 S.E.2d 689 (2011).

Trial court's failure to merge the defendant's aggravated assault conviction with the defendant's armed robbery conviction in imposing the sentence was erroneous because there was no element of aggravated assault with a deadly weapon that was not contained in armed robbery; both crimes required proof of an intent to rob because the elements of the defendant's armed robbery charge under O.C.G.A. § 16-8-41(a) included an intent to rob, the use of an offensive weapon, and the taking of property from the person or presence of another, and the elements of the defendant's aggravated assault charge under O.C.G.A. § 16-5-21(a) included an assault upon the victim, an intent to rob, and the use of a deadly weapon. Daniels v. State, 310 Ga. App. 562 , 714 S.E.2d 91 (2011).

Trial court erred by failing to merge an aggravated assault charge into an armed robbery charge because the victim testified repeatedly that the defendant was in the victim's apartment when the defendant shot the victim and that the victim fired a gun as soon as the victim saw the defendant point a gun at the victim while forcing the defendant's way in; both crimes were complete when the defendant pointed the gun at the victim while simultaneously entering the apartment, and there was no separate aggravated assault before the armed robbery began. Davis v. State, 312 Ga. App. 328 , 718 S.E.2d 559 (2011).

Trial court erred in failing to merge the defendant's conviction for aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), into the defendant's conviction for armed robbery conviction, O.C.G.A. § 16-8-41(a) , because the act of using an offensive weapon for the purposes of committing an armed robbery was the legal equivalent of assault for the purposes of committing an aggravated assault; it is not determinative under the merger analysis that the desired object of a defendant's armed robbery was something other than that which he or she actually took, but instead, what dictates merger is the fact that both crimes for which the defendant was convicted were predicated upon the same conduct. Hall v. State, 313 Ga. App. 66 , 720 S.E.2d 181 (2011).

Defendant's conviction and sentence on one count for aggravated assault against the manager of a fast food restaurant as a party to co-defendant's acts had to be vacated because that count was alleged to have been committed by the act of co-defendant striking the manager about the head with the gun during the armed robbery, thus, the aggravated assault arose out of the same act or transaction as the armed robbery and it was included in and merged with the armed robbery as a matter of fact. Broyard v. State, 325 Ga. App. 794 , 755 S.E.2d 36 (2014).

Aggravated assault count merged into conviction for armed robbery because the trial court failed to recognize that both charges arose from the same conduct, that of threatening the victim at gunpoint to make the victim open the cash register so the assailants could take cash and checks inside. Chambers v. Hall, 305 Ga. 363 , 825 S.E.2d 162 (2019), cert. denied, 2019 U.S. LEXIS 5561, 205 L. Ed. 2 d 174 (U.S. 2019).

Merger with armed robbery not proper. - Trial court did not err in failing to merge counts of armed robbery, O.C.G.A. § 16-8-41(a) , and aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), because the assault was completed before the armed robbery; the evidence showed that the defendant confronted the victim by entering the room with a pistol and threatening the victim, at which point, the crime of aggravated assault with a deadly weapon was completed. The evidence further showed that after threatening the victim, presumably to prevent the victim from retaliating against the defendant for a prior altercation, the defendant ordered the victim to empty the victim's pockets at gunpoint and took $200 from the victim, which comprised the armed robbery. Ransom v. State, 298 Ga. App. 360 , 680 S.E.2d 200 (2009).

Defendant's sentence for armed robbery, O.C.G.A. § 16-8-41(a) , and aggravated assault, O.C.G.A. § 16-5-21(a)(2), was not void as a result of the trial court's failure to merge the convictions because the convictions did not merge for sentencing purposes since they did not involve the same conduct; the crime of armed robbery was complete when the defendant entered a restaurant and, with the use of a handgun, demanded and took money from a waitress, and, after completion of the armed robbery, the defendant pushed the gun against the waitress's neck and asked whether the waitress wanted to die, which formed the basis of the aggravated assault conviction. McKenzie v. State, 302 Ga. App. 538 , 691 S.E.2d 352 (2010).

Because the defendant's conviction under O.C.G.A. § 16-8-41(a) for armed robbery could be sustained based upon the defendant's conduct with a shotgun, and because the defendant's conviction under O.C.G.A. § 16-5-21(a)(2) for aggravated assault could be sustained based upon the defendant's conduct with a knife, pursuant to O.C.G.A. § 16-1-7(a) , the two convictions did not merge. Johnson v. State, 305 Ga. App. 838 , 700 S.E.2d 726 (2010).

Defendant's convictions for armed robbery and aggravated assault did not merge because each crime required proof of conduct that the other did not; the armed robbery as charged in the indictment required proof of intent to rob and that the victim's wallet was taken, while the aggravated assaults required proof that the victim's neck was slashed with a sharp weapon. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Trial court did not err in failing to merge the aggravated assault count of the indictment with the armed robbery count because the defendant knowingly and voluntarily pled guilty to each of the crimes for which the defendant was indicted, and as a consequence, the defendant waived all defenses except that the indictment charged no crime, including the issue of whether the offenses merged as a matter of law or fact; the defendant chose to admit that the defendant committed the acts so the defendant could avoid a trial on the question of guilt or innocence, and having accepted the benefits of such a bargain, it would be contrary to public policy and the ends of justice to allow the defendant to avoid the consequences of the agreement. Carson v. State, 314 Ga. App. 225 , 723 S.E.2d 516 (2012), overruled on other grounds, Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013).

Trial court erred by failing to merge the defendant's convictions for aggravated assault with a deadly or offensive weapon and armed robbery for sentencing purposes because hitting a victim in the head with a handgun while demanding money were not separate and distinct acts but one uninterrupted criminal transaction. Haynes v. State, 322 Ga. App. 57 , 743 S.E.2d 617 (2013).

Reckless conduct as lesser included offense of aggravated assault with a deadly weapon. - Where evidence indicated that defendant might have merely fired a gun up into the air while the police were chasing the car in which defendant was riding, the trial court erred in refusing to charge the jury on the offense of reckless conduct as a lesser included offense of an aggravated assault by attempting to injure. Shaw v. State, 238 Ga. App. 757 , 519 S.E.2d 486 (1999).

Charge on reckless conduct not warranted. - When the evidence, including defendant's own admissions, clearly established that the defendant repeatedly fired the weapon with the intention of scaring the victims, even if the defendant did not intend to hit them, the evidence established aggravated assault and there was no error in the failure to give an instruction on reckless conduct. Huguley v. State, 242 Ga. App. 645 , 529 S.E.2d 915 (2000).

Rape includes lesser offense of assault with intent to rape or aggravated assault. Wingfield v. State, 231 Ga. 92 , 200 S.E.2d 708 (1973), cert. denied, 416 U.S. 942, 94 S. Ct. 1949 , 40 L. Ed. 2 d 294 (1974).

Aggravated assault and kidnapping. - Aggravated assault, with intent to rob as the factor in aggravation, is not a lesser included offense of kidnapping with bodily injury. Brown v. State, 232 Ga. App. 787 , 504 S.E.2d 452 (1998).

Evidence that was required to convict defendant of three counts of aggravated assault differed from that which was required to prove the three kidnapping charges against defendant, as the aggravated assaults occurred when deadly weapons were pointed at the victims shortly after defendant and another assailant entered a certain store, whereas the kidnappings were complete when the three victims were later dragged from one room to another; thus, the aggravated assault convictions did not merge into the kidnapping convictions for sentencing purposes. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Trial court's decision not to merge the conviction of kidnapping, in violation of O.C.G.A. § 16-5-40 , with the defendant's convictions for aggravated assault and armed robbery, in violation of O.C.G.A. §§ 16-5-21 and 16-8-41 , was proper under O.C.G.A. § 16-1-7(a) , as the facts that supported the kidnapping were not the same as those that supported the convictions for the other offenses; the kidnapping occurred when the defendant forced three store employees into an office, the aggravated assaults occurred when the defendant pointed a gun at one employee's head and hit another employee with it, and the armed robbery occurred when the defendant took money from the store safe. Hill v. State, 279 Ga. App. 666 , 632 S.E.2d 443 (2006).

Kidnapping, aggravated assault, and rape were separate offenses, completed individually, and did not merge as a matter of fact; thus, the trial court did not err in refusing to merge the kidnapping counts into the aggravated assault and rape counts for purposes of sentencing. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

Because there was independent evidence to support each of the offenses as indicted, a defendant's aggravated assault conviction did not merge as a matter of fact with either the aggravated battery or kidnapping with bodily injury convictions. Pitts v. State, 287 Ga. App. 540 , 652 S.E.2d 181 (2007).

It was error for the trial court to impose separate sentences for the defendant's aggravated assault convictions because the defendant's convictions for aggravated assault merged as a matter of fact with the defendant's conviction for kidnapping with bodily injury. Delgiudice v. State, 308 Ga. App. 397 , 707 S.E.2d 603 (2011).

Aggravated assault convictions did not merge. - Under the required evidence test, the defendant's two aggravated assault convictions did not merge because the assault with intent to murder count required the state to prove that the defendant intended to kill the victim, which the state was not required to prove for the charge of aggravated assault with a deadly weapon; and the aggravated assault with a deadly weapon count required the state to prove that the defendant used a deadly weapon, a knife, box-cutter, or other sharp-edged instrument, which the state did not have to prove for the conviction of aggravated assault with intent to murder. Howard v. State, 334 Ga. App. 229 , 779 S.E.2d 5 (2015).

Aggravated assault is included offense of kidnapping with bodily injury. - Because the elements of the crime of aggravated assault must have been proved in order to sustain a conviction for the crime of kidnapping with bodily injury, the aggravated assault is an included offense of the crime of kidnapping with bodily injury. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981), overruled on other grounds, Wilson v. Zant, 249 Ga. 373 , 290 S.E.2d 442 (1982), but see, Morgan v. State, 267 Ga. 203 , 476 S.E.2d 747 (1996); Herring v. State, 224 Ga. App. 809 , 481 S.E.2d 842 (1997).

When assault is committed with deadly weapon, simple assault is not lesser included offense. Hightower v. State, 137 Ga. App. 790 , 224 S.E.2d 842 (1976).

When assault is committed with gun, simple assault is not a lesser included offense. Zachery v. State, 158 Ga. App. 448 , 280 S.E.2d 860 (1981).

Simple assault is not a lesser included offense of an aggravated assault in which a gun or a knife is alleged to have been used as a deadly weapon. Weaver v. State, 182 Ga. App. 806 , 357 S.E.2d 153 (1987).

Aggravated assault not lesser included offense. - When the evidence used to prove the commission of an aggravated assault was not used at all in proving the commission of an aggravated battery, defendant's argument that the aggravated assault was a lesser included offense of the aggravated battery was without merit. Grace v. State, 262 Ga. 746 , 425 S.E.2d 865 (1993).

When an indictment alleged that an aggravated assault was committed with a firearm by shooting the victims, and an armed robbery alleged the use of an offensive weapon, the aggravated assault charge was not a lesser included offense of armed robbery as a matter of law, and the two offenses rarely merged as a matter of fact. Silvers v. State, 278 Ga. 45 , 597 S.E.2d 373 (2004).

Mutiny in a penal institution and aggravated assault require proof of different elements and, therefore, the former offense cannot be a lesser included offense of the latter. Bierria v. State, 232 Ga. App. 622 , 502 S.E.2d 542 (1998).

Simple battery. - When an assault is committed with a deadly weapon, the simple battery is not a lesser included offense under aggravated assault. Powell v. State, 140 Ga. App. 36 , 230 S.E.2d 90 (1976).

When the defendant was indicted for aggravated assault upon the person of another "with a bottle, an object which when used offensively against a person is likely to or actually does result in serious bodily injury," simple battery was a lesser included offense of aggravated assault, and the jury was properly instructed as to the lesser included offense. Haun v. State, 189 Ga. App. 884 , 377 S.E.2d 878 , cert. denied, 189 Ga. App. 912 , 377 S.E.2d 878 (1989).

Offense of battery is not necessarily a lesser included offense of aggravated assault. Although the element of physical or bodily harm is a requisite for battery, since the physical or bodily harm is committed with a deadly weapon, simple battery is not a lesser included offense. Givens v. State, 199 Ga. App. 845 , 406 S.E.2d 272 (1991); Van Doran v. State, 244 Ga. App. 496 , 53 S.E.2d 163 (2000).

"Affray" is not a lesser-included offense of aggravated assault. Rowland v. State, 228 Ga. App. 66 , 491 S.E.2d 119 (1997).

When assault occurred after aggravated battery, and the evidence indicated that any intent defendant may have had to kill her husband before he was shot was abandoned immediately thereafter, when she prevented her son from shooting her husband a second time, it was error to deny her motion for a directed verdict of acquittal as to the offense of aggravated assault with intent to murder. Overstreet v. State, 182 Ga. App. 809 , 357 S.E.2d 103 (1987).

Aggravated assault merged into aggravated battery. - Because the indictment alleged only one act, the shooting of the victim, and because the evidence showed only that defendant's actions were the result of a single act of firing a series of shots in quick succession at the victim, the convictions for aggravated assault merged into the aggravated battery. Brown v. State, 246 Ga. App. 60 , 539 S.E.2d 545 (2000).

Defendant's aggravated battery and aggravated assault convictions merged because the counts of the indictment were based on the same conduct of hitting the victim with a hammer, resulting in serious bodily injury to the victim's hand and one of the victim's fingers being rendered useless when the victim placed the victim's hands up in an attempt to protect the victim's head; the aggravated assault was a lesser included offense of the aggravated battery because the aggravated assault required proof of a less serious injury than the aggravated battery. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

In an aggravated assault and aggravated battery case arising out of an incident in which the defendant twice, in quick succession, slashed the throat of the victim, the defendant's girlfriend, the trial court erred by failing to merge the defendant's convictions, and the court of appeals erroneously affirmed that decision because the record sufficiently established that the defendant's actions were part of a continuous criminal act, committed at the same time and place and inspired by the same criminal intent; and the offenses, which were based on the single criminal act of the defendant cutting the victim's throat with a knife, only differed with respect to the seriousness of the injury or risk of injury suffered by the victim. Regent v. State, 299 Ga. 172 , 787 S.E.2d 217 (2016).

Trial court erred by failing to merge the defendant's aggravated assault and aggravated battery convictions for the purposes of sentencing as the aggravated assault conviction was a lesser included offense of the aggravated battery conviction because, although the aggravated battery provision required proof that the victim had the victim's body seriously disfigured, which was not a required showing under the aggravated assault provision, the latter provision did not require proof of any fact that was not also required to prove the aggravated battery; thus, the conviction and sentence for aggravated assault had to be vacated and the case remanded to the trial court for re-sentencing. Evans v. State, 344 Ga. App. 283 , 810 S.E.2d 164 (2018).

Aggravated assault did not merge with aggravated battery. - Defendant's convictions of aggravated assault and aggravated battery against the same victim did not merge for sentencing purposes, as the two offenses were proven with different facts: the assault occurred when defendant threatened the victim with a gun, and the battery occurred when defendant later shot the victim in the arm. Pennymon v. State, 261 Ga. App. 450 , 582 S.E.2d 582 (2003).

Trial court did not err in refusing to merge the defendant's convictions for aggravated assault and aggravated battery, O.C.G.A. §§ 16-5-21 and 16-5-24 , because the offenses were established by proving different facts; the defendant was found guilty of aggravated assault because there was evidence that the defendant assaulted the victim with a screwdriver, and the defendant was found guilty of aggravated battery because the victim's left lung was nonfunctional for a period of time due to the stab wound. Works v. State, 301 Ga. App. 108 , 686 S.E.2d 863 (2009), cert. denied, No. S10C0458, 2010 Ga. LEXIS 251 (Ga. 2010).

Separate judgments of conviction and sentences for aggravated assault, O.C.G.A. § 16-5-21(a)(2), and aggravated battery, O.C.G.A. § 16-5-24(a) , were authorized because the evidence authorized a finding that the defendant committed an initial aggravated assault and, after a deliberate interval, committed an aggravated battery in a different location and on a different part of the victim's body; because each offense required proof of a fact that the other offense did not, the crimes did not merge legally or factually. Brockington v. State, 316 Ga. App. 90 , 728 S.E.2d 753 (2012).

Because the defendant's initial act of pointing the gun at the victim's head, an aggravated assault, was a separate act from the ensuing acts of aggravated battery in which the defendant shot and injured both of the victim's hands, the crimes of aggravated assault and aggravated battery did not merge. Thomas v. State, 325 Ga. App. 682 , 754 S.E.2d 661 (2014).

Under the required evidence test, the defendant's convictions for aggravated assault and aggravated battery did not merge because the aggravated battery count required the state to prove that the defendant rendered a member of the victim's body useless, which the state did not have to prove for the conviction of aggravated assault with a deadly weapon; and aggravated assault with an offensive weapon required the state to prove that the defendant used a hammer, an object likely to result in serious bodily injury, which the state did not have to prove for the aggravated battery conviction. Howard v. State, 334 Ga. App. 229 , 779 S.E.2d 5 (2015).

Trial court did not err in failing to merge Count Three, charging the defendant with aggravated assault with intent to murder, into the aggravated battery convictions because the count of aggravated assault with intent to murder required proof of a fact - the intent to kill - that the aggravated battery counts did not, and the aggravated battery counts required proof of a fact - the infant's skull was rendered useless and the infant's face was disfigured - that the aggravated assault with intent to murder count did not; thus, the trial court did not err in sentencing the defendant separately for aggravated assault with intent to murder as well as two counts of aggravated battery. Busby v. State, 332 Ga. App. 646 , 774 S.E.2d 717 (2015).

Battery conviction merged into aggravated assault conviction. - Trial court correctly ruled that the defendant's conviction for battery merged into the defendant's conviction for aggravated assault because the felony of aggravated assault did not merge into the misdemeanor battery. Gross v. State, 312 Ga. App. 362 , 718 S.E.2d 581 (2011).

Carrying weapon without license is not included within aggravated assault with deadly weapon. Thomas v. State, 128 Ga. App. 538 , 197 S.E.2d 452 (1973).

Elements of interference with government property are not included in the elements required for aggravated assault. Hyman v. State, 222 Ga. App. 419 , 474 S.E.2d 243 (1996).

Aggravated assault not lesser included offense of burglary. - Neither burglary nor aggravated assault was established by proof of the same or less than all the facts required to prove the other so the argument that an aggravated assault conviction must merge with a burglary conviction is without merit. Taylor v. State, 157 Ga. App. 212 , 276 S.E.2d 691 (1981).

Attempted armed robbery and aggravated assault are separate and distinct crimes, and separate sentences were properly imposed. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Aggravated assault is not included in attempted armed robbery as a matter of law, although these two offenses may as a matter of fact merge if the same facts are used to prove both offenses. However, where the underlying facts show that one crime was completed prior to the second crime, so that the crimes are separate as a matter of law, there is no merger. Gaither v. Cannida, 258 Ga. 557 , 372 S.E.2d 429 (1988).

Convictions and sentences for both armed robbery and aggravated assault were proper, where each offense charged was clearly supported by its own set of facts. Millines v. State, 188 Ga. App. 655 , 373 S.E.2d 838 (1988).

Attempted armed robbery as included offense of aggravated assault. - Trial court did not err by refusing to charge the jury that the jury could find the defendant guilty of attempted armed robbery as an included offense of aggravated assault with intent to rob since the defendant was not entitled to a charge or verdict of attempted armed robbery when that offense could only be proved by showing that the defendant brandished a weapon in the faces of the victims with the intent to rob the victims, that is, that the defendant actually committed the greater offense, a completed aggravated assault with the intent to rob. Since the evidence that proved that the defendant committed an attempted armed robbery necessarily proved that the defendant committed the greater, completed crime of aggravated assault with intent to rob, there was no evidence that the defendant committed only the offense of attempted armed robbery and, therefore, the defendant was not entitled to a charge on that lesser included offense. Pilkington v. State, 298 Ga. App. 317 , 680 S.E.2d 164 (2009), cert. denied, No. S09C1717, 2010 Ga. LEXIS 54 (Ga. 2010).

Conviction for aggravated assault did not merge with conviction for armed robbery where the evidence showed that the defendant had completed the armed robbery at the time defendant assaulted the security guard. Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986).

Offenses of aggravated assault and robbery did not merge as a matter of law, where although the occurrences happened within a short span of time, the robbery had been completed at the time defendant fired the gun and involved different actions and intents. Phelps v. State, 194 Ga. App. 493 , 390 S.E.2d 899 (1990).

Aggravated assault conviction did not merge with armed robbery offenses for sentencing purposes because each crime required proof of an additional fact as the robbery required proof that defendant took the property of another, which was not required to prove aggravated assault, and assault required proof that the victim was placed in reasonable far of immediately receiving a violent injury, which armed robbery did not require. Nava v. State, 301 Ga. App. 497 , 687 S.E.2d 901 (2009).

Aggravated assault did not merge with kidnapping and armed robbery charges because each count relied on separate facts. Howard v. State, 230 Ga. App. 437 , 496 S.E.2d 532 (1998).

Aggravated assault with intent to rob did not merge with kidnapping offense. - Defendant completed the act of aggravated assault with intent to rob when defendant initially approached the victim and told the victim that defendant intended to steal the car; this crime did not merge into the conviction for kidnapping, which was completed later. Robinson v. State, 271 Ga. App. 768 , 610 S.E.2d 706 (2005).

Aggravated assault merged with kidnapping with bodily injury. - An aggravated assault based on defendant's choking of the victim with an electrical cord merged into the kidnapping with bodily injury, and the sentence imposed for a count of aggravated assault was vacated. Nelson v. State, 278 Ga. App. 548 , 629 S.E.2d 410 (2006).

Aggravated assault was included in armed robbery as matter of fact, when it was not the initial pointing of a pistol at the victim which prompted the victim to open a cash drawer but the subsequent cocking of the weapon by the assailant after the victim had told the assailant that the victim had no money and the actual firing of the weapon occurred virtually at the same moment as the victim was hitting the button to open the drawer. Moreland v. State, 183 Ga. App. 113 , 358 S.E.2d 276 (1987).

Defendant's aggravated assault conviction should have merged with the defendant's armed robbery conviction as the two convictions were based on the same conduct in sticking a gun to a victim's head with the intent to rob the victim. Kirk v. State, 271 Ga. App. 640 , 610 S.E.2d 604 (2005).

Defendants' aggravated assault convictions merged into their armed robbery convictions as simultaneous with showing the gun, defendants made clear that they intended to rob the victims, which they proceeded to do; there was not a separate aggravated assault before the robbery began. Young v. State, 272 Ga. App. 304 , 612 S.E.2d 118 (2005).

Defendants' aggravated assault by striking a victim with a gun convictions merged into their armed robbery convictions as the robbery was not complete until the gunman struck the victim with the gun, thereby allowing defendant to take the victim's money. Young v. State, 272 Ga. App. 304 , 612 S.E.2d 118 (2005).

Aggravated assault conviction merged with robbery conviction where victim was placed in fear of receiving bodily injury before the victim's money was taken. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984).

Defendant's five convictions of aggravated assault merged with defendant's conviction on five counts of attempted armed robbery where defendant's act of pointing a pistol at bank employees when defendant announced an intent to rob the bank was the act underlying both the convictions for attempted armed robbery and for aggravated assault. Hambrick v. State, 256 Ga. 148 , 344 S.E.2d 639 (1986).

Since the evidence adduced to convict defendant of aggravated assault with intent to rob - that defendant threw the victim on the floor, hit the victim, and strangled the victim with a bed sheet - was part and parcel of the evidence underlying defendant's robbery conviction, the offenses merged as a matter of fact. Johnson v. State, 247 Ga. App. 157 , 543 S.E.2d 439 (2000).

Aggravated assault merged with armed robbery, where the aggravated assault alleged separately in the indictment was the same assault alleged to have been committed in the course of the armed robbery. Cherry v. State, 178 Ga. App. 483 , 343 S.E.2d 510 (1986).

When the defendant's offense of attempted armed robbery was included in the defendant's offense of aggravated assault with intent to rob a restaurant manager, only one sentence should have been imposed in connection with the two charges. Redding v. State, 193 Ga. App. 50 , 386 S.E.2d 907 (1989).

Aggravated assaults did not merge with the robbery of two victims, where the robberies were completed, both victims having been deprived of their property, when they were marched off for another criminal purpose and the aggravated assaults on each victim occurred. Glass v. State, 199 Ga. App. 530 , 405 S.E.2d 522 (1991).

Aggravated assault count merged into robbery count, where the only aggravated assault (committed by defendant) shown by the evidence was that by which the commission of the robbery was effectuated. Since there was no additional, gratuitous violence employed against the victim, the evidentiary basis for the aggravated assault conviction was "used up" in proving the robbery. Head v. State, 202 Ga. App. 209 , 413 S.E.2d 533 (1991).

Defendant's ineffective assistance of counsel claim based on counsel's failure to ask at sentencing that defendant's convictions for aggravated assault be merged into the armed robbery convictions was rejected as the convictions were merged at the motion for a new trial hearing. Buchanan v. State, 273 Ga. App. 174 , 614 S.E.2d 786 (2005).

Separate sentences for aggravated assault and assault with the intent to rape. - When there was evidence of assaults as the defendant wielded the knife that were gratuitous and unconnected with the assault with the intent to rape the victim, it was not error to sentence the defendant separately on the jury's findings of guilt for the aggravated assaults. Woodson v. State, 242 Ga. App. 67 , 530 S.E.2d 2 (2000), aff'd, 273 Ga. 557 , 544 S.E.2d 431 (2001).

Aggravated assault merged with criminal attempt to commit murder. - Aggravated assault conviction merged into a criminal attempt to commit murder conviction, where both counts were based on allegations that defendant had stabbed the victim with a knife. Kelley v. State, 201 Ga. App. 343 , 411 S.E.2d 276 (1991).

Merger of aggravated assault with malice murder. - Convictions and sentences for aggravated assault with intent to murder and aggravated assault with a deadly weapon were vacated where the evidence showed that they both merged as a matter of fact with the malice murder conviction. Williams v. State, 277 Ga. 368 , 589 S.E.2d 563 (2003).

Because the evidence the state used to prove that the defendant committed aggravated assault was the same that it used to prove that defendant committed malice murder, the aggravated assault offense merged into the malice murder as a matter of fact. Thus, the separate judgment of conviction and sentence for aggravated assault had to be vacated. Ludy v. State, 283 Ga. 322 , 658 S.E.2d 745 (2008).

Convictions against the defendant for both malice murder and aggravated assault were error under O.C.G.A. § 16-1-7(a)(1) as the aggravated assault was included within the malice murder conviction under O.C.G.A. § 16-1-6(1) because the same conduct established the commission of both offenses. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

With regard to a defendant's malice murder conviction arising from the suffocation death of the defendant's newborn daughter, the defendant's conviction and sentence for aggravated assault was vacated inasmuch as the evidence showed that the aggravated assault merged as a matter of fact with the malice murder conviction. Wright v. State, 285 Ga. 428 , 677 S.E.2d 82 (2009), cert. denied, 558 U.S. 1123, 130 S. Ct. 1076 , 175 L. Ed. 2 d 903 (2010).

Defendant's conviction for aggravated assault of the victim merged into the conviction for malice murder of the victim because there was no evidence that the victim suffered a non-fatal injury prior to a deliberate interval in the attack and a fatal injury thereafter; the forensic pathologist who conducted the autopsy catalogued the victim's wounds as "chop injuries" that fractured the victim's skull and incapacitated the victim and were likely inflicted with a hatchet, punctures and superficial, deep, and very deep incisions and stab wounds that were inflicted by knives. Alvelo v. State, 290 Ga. 609 , 724 S.E.2d 377 (2012).

Aggravated assault conviction should have merged into malice murder conviction because it was not clear there was any deliberate interval between the assaults. Schutt v. State, 292 Ga. 625 , 740 S.E.2d 163 (2013).

Aggravated assault did not merge with malice murder. - When the defendant fired a gun at someone and the bullet grazed the person, went through a wall, and killed another person, the aggravated assault and malice murder convictions did not merge for sentencing purposes. George v. State, 276 Ga. 564 , 580 S.E.2d 238 (2003).

Aggravated assault not lesser included offense. - Where an indictment alleged that an aggravated assault was committed with a firearm by shooting the victims, and an armed robbery alleged the use of an offensive weapon, the aggravated assault charge was not a lesser included offense of armed robbery as a matter of law, and the two offenses rarely merged as a matter of fact. Silvers v. State, 278 Ga. 45 , 597 S.E.2d 373 (2004).

Trial court erred in sentencing defendant for malice murder and aggravated assault as the victim's death was caused by a combination of blunt force trauma and strangulation and the aggravated assault merged into the malice murder as a matter of fact. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

Defendant's conviction and sentence for aggravated assault was vacated as the malice murder and the aggravated assault charges merged as a matter of fact because the same evidence to prove aggravated assault as indicted, stabbing the victim with a knife, was used to prove malice murder. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

Because the evidence that defendant assaulted the victim with a shotgun was used to prove both an aggravated assault and malice murder, the aggravated assault conviction merged by fact into the malice murder conviction. Nix v. State, 280 Ga. 141 , 625 S.E.2d 746 (2006).

When a prisoner was convicted of malice murder under O.C.G.A. § 16-5-1(a) , a jury did not return a verdict on felony murder counts because O.C.G.A. § 16-1-7 prohibited a conviction for both offenses for the death of a single victim. Further, the prisoner's crime of aggravated assault under O.C.G.A. § 16-5-21(a) also merged with the malice murder offense as it was a crime included within the greater offense. Newland v. Hall, 527 F.3d 1162 (11th Cir. 2008), cert. denied, 555 U.S. 1183, 129 S. Ct. 1336 , 173 L. Ed. 2 d 607 (2009).

Aggravated assault with intent to rob and aggravated assault with deadly weapon merged. - Convictions for aggravated assault of a male victim with the intent to rob and aggravated assault of the male victim with a deadly weapon did not rely on distinct criminal acts, as the weapons used in the assault were also implements of the robbery and used with the same purpose and intent; since the same facts were used to prove both crimes, the different crimes merged as a matter of fact for sentencing purposes. Maddox v. State, 277 Ga. App. 580 , 627 S.E.2d 166 (2006).

Armed robbery and aggravated assault with deadly weapon are separate crimes, and one is not included in other. Neither prohibits a designated kind of conduct generally while the other prohibits a specific instance of such conduct. Roberts v. State, 228 Ga. 298 , 185 S.E.2d 385 (1971).

Aggravated assault and armed robbery not always different crimes. - While aggravated assault and armed robbery are different crimes as a matter of law, they are not always so as a matter of fact. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Conviction of aggravated assault and armed robbery constitutional. - There was no violation of defendant's protection from double jeopardy in defendant's having been convicted of and punished for both the aggravated assault and armed robbery of defendant's victim, where the indictment charged armed robbery with the specific intent to commit a theft and the two acts were in fact separate though in close succession. Taylor v. State, 177 Ga. App. 624 , 340 S.E.2d 263 (1986).

Charge of aggravated assault on a peace officer merges into a mutiny conviction because the aggravated assault charge is established by proof of less than all the facts required to establish the commission of mutiny. Lummen v. State, 180 Ga. App. 204 , 348 S.E.2d 584 (1986).

Aggravated assault on a police officer merged with obstruction of a police officer. - Trial court erred in failing to merge the defendant's convictions for four counts of obstruction of a police officer into the convictions for four counts of aggravated assault on a police officer because each count of the crime of obstruction was established by proof of the same or less than all the facts required to establish each count of the crime of aggravated assault; the state conceded that the trial court erred in failing to merge the convictions for obstruction into the convictions for aggravated assault on a police officer. Dobbs v. State, 302 Ga. App. 628 , 691 S.E.2d 387 (2010).

Intent to harm victim not inconsistent with conscious disregard of risk of harming another. - Multiple guilty verdicts for the same conduct that are based on varying levels of mens rea are not mutually exclusive; therefore, the jury's verdicts that the defendant, by shooting a gun in a parking lot and killing a bystander, was guilty of aggravated assault under O.C.G.A. § 16-5-21 and involuntary manslaughter predicated on reckless conduct, O.C.G.A. §§ 16-5-3(a) and 16-5-60(b) , were not inconsistent because the defendant could both commit assault with the intent to harm the victim and, at the same time, consciously disregard a substantial risk of harming another. State v. Springer, 297 Ga. 376 , 774 S.E.2d 106 (2015).

Assault with Deadly Weapon

"Assault with deadly weapon" and "assault with intent to murder" compared. - While an assault with intent to commit murder is usually manifested by the use of some deadly weapon, yet the offense of an assault with intent to commit murder may be committed without a weapon likely to produce death. Wright v. State, 40 Ga. App. 118 , 149 S.E. 153 (1929).

"Assault with deadly weapon" and "assault with an object used offensively" compared. - Despite the defendant's claim that insufficient evidence was presented that the gun used in the commission of the charged crime was used as a deadly weapon, because the defendant was indicted for committing an assault by striking the victim on the side of the victim's head with the gun, an object when used offensively was likely to result in serious injury, no evidence of a deadly weapon was required at trial. Vonhagel v. State, 287 Ga. App. 507 , 651 S.E.2d 793 (2007).

Assault with deadly weapon is essential element of offense of aggravated assault. Haygood v. State, 142 Ga. App. 627 , 236 S.E.2d 696 (1977).

Assault with deadly weapon constitutes aggravated assault, felony. Ruff v. State, 150 Ga. App. 238 , 257 S.E.2d 203 (1979).

Assault is aggravated when made with deadly weapon, regardless of intent. Ross v. State, 131 Ga. App. 587 , 206 S.E.2d 554 (1974).

When jury can be given discretion to convict of lesser included offense. - Under the proof in a case, the jury can be given the discretion to convict of a lower offense included in a higher felony charged, if they believe the evidence does not show a specific intent to kill. Jackson v. State, 99 Ga. App. 740 , 109 S.E.2d 886 (1959).

Instruction on lesser offense and authorization to so convict. - Under an indictment for murder the accused may be convicted of a lower grade of felony, or of a misdemeanor, if the lesser offense is one involved in the homicide and is sufficiently charged in the indictment; but whether the jury should be instructed on the law of a lesser offense, or they would be authorized to convict of a lesser offense, depends on the evidence. Moore v. State, 55 Ga. App. 213 , 189 S.E. 731 (1937).

When one is charged with murder by shooting and the evidence does not demand a finding that the victim died from such gunshot wounds and the defendant admits the shooting, a verdict of guilty of assault with intent to murder may be authorized and it is not error to charge the jury on such lesser crime. Kimbro v. State, 113 Ga. App. 314 , 147 S.E.2d 876 (1966).

Because the evidence showed that defendant committed an assault with intent and a deadly weapon, the crime constituted an aggravated assault under O.C.G.A. § 16-5-21(a)(2); therefore, a charge on the lesser-included offenses of simple assault or reckless conduct under O.C.G.A. §§ 16-5-20(a)(2) and 16-5-60(b) was not warranted. Paul v. State, 296 Ga. App. 6 , 673 S.E.2d 551 (2009).

Felony murder based on aggravated assault committed by police sergeant. - Evidence was sufficient to convict the defendant, a former police sergeant, of felony murder based on aggravated assault with a deadly weapon, specifically a TASER, because the medical examiner determined that the victim died from hypertensive cardiovascular disease exacerbated by physical exertion and conducted electrical stimulation from the application of the TASERs in drive-stun mode; and the state presented evidence that the repeated tasing of the victim in drive-stun mode over a span of about 20 minutes when the victim was exhausted from running and handcuffed not only inflicted intense physical pain, but also materially accelerated the victim's death minutes later. Eberhart v. State, 307 Ga. 254 , 835 S.E.2d 192 (2019).

Intent is a question for the jury. - When defendant contended the evidence was not sufficient to support the verdict because defendant did not intend to shoot anyone, but only intended to scare off people who were attacking defendant's home and defendant's automobile, it was held that intent is a question for the jury, and the evidence was sufficient. Cade v. State, 180 Ga. App. 314 , 348 S.E.2d 769 (1986).

State of mind of either a perpetrator or a victim, including whether a victim has been placed under reasonable apprehension of injury or fear from an event, when in issue, may be proved by indirect or circumstantial evidence. Williams v. State, 208 Ga. App. 12 , 430 S.E.2d 157 (1993).

Intent to kill is not element of aggravated assault with deadly weapon. Emmons v. State, 142 Ga. App. 553 , 236 S.E.2d 536 (1977); Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978), overruled on other grounds, Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981).

Intent to injure is not an element of aggravated assault with a deadly weapon. Collins v. State, 199 Ga. App. 676 , 405 S.E.2d 892 (1991); Turner v. State, 205 Ga. App. 745 , 423 S.E.2d 439 (1992); Jay v. State, 232 Ga. App. 661 , 503 S.E.2d 563 (1998).

It is the reasonable apprehension of harm by the victim of an assault by a firearm that establishes the crime of aggravated assault, not the assailant's intent to injure. Collins v. State, 199 Ga. App. 676 , 405 S.E.2d 892 (1991); Turner v. State, 205 Ga. App. 745 , 423 S.E.2d 439 (1992).

Intent to harm the victim is not an element of aggravated assault, and the state needs only to prove that defendant committed an assault and that defendant used a deadly weapon in doing so; a jury's finding that defendant was guilty of aggravated assault was supported by evidence that defendant, armed with a knife, grabbed the victim as the victim was running; defendant and the victim struggled; the victim fell to the ground; defendant held a knife to the victim's neck, forced the victim into a near-by pick-up truck, and drove away; and while in the truck, the defendant punched the victim in the face and threatened to kill the victim. Bailey v. State, 269 Ga. App. 262 , 603 S.E.2d 786 (2004).

Intent to scare victim not a defense. - When the defendant discharged a firearm in the direction of the victim, the defendant committed aggravated assault, and defendant's claim that the defendant was just trying to scare the victim was no defense. Jordan v. State, 214 Ga. App. 598 , 448 S.E.2d 917 (1994).

Actual injury not required. - There is no requirement that a victim actually be injured by the deadly weapon before a conviction for aggravated assault is authorized, since it is the reasonable apprehension of harm by the victim from exposure to the deadly weapon that establishes the crime of aggravated assault. Gilbert v. State, 209 Ga. App. 483 , 433 S.E.2d 664 (1993).

When the defendant fired shots into the cab of a single cab pickup truck containing three people, the evidence was sufficient for a conviction of aggravated assault against the two victims who were not struck by a bullet, because one of those victims testified that the defendant shot at the victim and the jury could surmise that the victims not struck suffered apprehension of being shot. Cornelius v. State, 273 Ga. App. 806 , 616 S.E.2d 148 (2005), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Criminal negligence cannot substitute for criminal intent in cases of aggravated assault with a deadly weapon based on either an attempt to commit violent injury to the person of another (O.C.G.A. § 16-5-20(a)(1)), or the commission of an act placing another in apprehension of receiving an injury (O.C.G.A. § 16-5-20(a)(2)). Dunagan v. State, 269 Ga. 590 , 502 S.E.2d 726 (1998), overruling Osborne v. State, 228 Ga. App. 758 , 492 S.E.2d 732 (1007) and Jordan v. State, 214 Ga. App. 598 , 448 S.E.2d 917 (1994).

Aggravated assault with deadly weapon is completed when simple assault committed by means of deadly weapon. Scott v. State, 141 Ga. App. 848 , 234 S.E.2d 685 (1977); Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978); Hurt v. State, 158 Ga. App. 722 , 282 S.E.2d 192 (1981); Doss v. State, 166 Ga. App. 361 , 304 S.E.2d 484 (1983); Rust v. State, 264 Ga. App. 893 , 592 S.E.2d 525 (2003).

Recanting of assault by victim. - Investigative statements given by a passenger at the scene of a car accident and subsequent statement that defendant swung and hit the passenger with a gun constituted substantive evidence of defendant's guilt despite the passenger's subsequent recantation or equivocation. Hurst v. State, 258 Ga. App. 664 , 574 S.E.2d 876 (2002).

Trial court did not err in denying defendant's motion for a directed verdict regarding an aggravated assault count involving defendant's spouse, even though the spouse testified that the spouse did not believe defendant would harm the spouse despite the fact that defendant had been carrying a gun, as the police testimony that the spouse was in a very fearful state when police found the spouse sufficiently showed that the spouse had a reasonable apprehension of immediately receiving a violent injury. Gordian v. State, 261 Ga. App. 75 , 581 S.E.2d 616 (2003).

Despite the recantation by a juvenile's parent at trial, because sufficient evidence that the juvenile placed the parent in reasonable apprehension of being struck with a hammer, which was in line with the allegations in the parent's complaint filed immediately following the incident, the juvenile court's adjudication against the juvenile for aggravated assault was upheld on appeal. In the Interest of C.B., 288 Ga. App. 752 , 655 S.E.2d 342 (2007).

Assault on victim holding child. - When the defendant discharged a firearm in the direction of a victim who was holding a two-year-old child in the victim's arms, the defendant's deliberate act could be found to have included an attempt to injure those at whom defendant aimed, and the evidence was sufficient to support a conviction of aggravated assault upon the child. Jordan v. State, 214 Ga. App. 598 , 448 S.E.2d 917 (1994).

Assault against several people. - Evidence was sufficient to convict the defendant of three counts of aggravated assault after one victim testified about being fearful and that the defendant pointed a gun at all three victims. Jackson v. State, 251 Ga. App. 578 , 554 S.E.2d 768 (2001).

Conspiracy for aggravated assault against officer not shown. - Evidence was insufficient to support the defendant's conviction of conspiracy to commit aggravated assault on a police officer because the state failed to show a mutual understanding between the defendant and anyone else to pursue the common criminal objective of shooting the officer. There was no evidence presented about how the defendant obtained the weapon from a co-indictee, and even though the defendant told the others to run after the defendant announced that the defendant was going to shoot the officer and the others ran, that evidence was insufficient to establish a conspiracy to commit aggravated assault on the officer. Frazier v. State, 349 Ga. App. 507 , 826 S.E.2d 361 (2019).

Attempting injury with deadly weapon. - Person commits aggravated assault when a person attempts to commit violent injury upon another person with a deadly weapon. Riddle v. State, 145 Ga. App. 328 , 243 S.E.2d 607 (1978), overruled on other grounds, Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981).

Reasonable apprehension of violent injury on part of victim must be shown. - When the facts establish clearly that defendant committed an act with a deadly weapon which placed the victim in reasonable apprehension of immediately receiving a violent injury, this is sufficient to support the charge of aggravated assault; there is no requirement that a victim be actually injured, and the crime is complete without proof of injury. Daughtry v. State, 180 Ga. App. 711 , 350 S.E.2d 53 (1986).

To prove an assault under O.C.G.A. § 16-5-20(a)(1), the state must show that the defendant acted with specific intent to violently injure the victim; that method of assault is a specific intent crime requiring proof that the defendant intended to violently injure someone. In the Interest of L. J., 337 Ga. App. 653 , 788 S.E.2d 531 (2016).

Adjudication of delinquency for aggravated assault was reversed because the evidence showed that the juvenile shot the tire on the rear-passenger side, on the opposite side from where the victim was sitting inside the truck and the victim testified that the victim no longer perceived a threat from the juvenile shooting with the bow and arrow after the juvenile moved to the passenger side of the truck and was no longer pointing the bow in the victim's general direction. In the Interest of L. J., 337 Ga. App. 653 , 788 S.E.2d 531 (2016).

Sufficient evidence supported the defendant's conviction for aggravated assault because the jury was authorized to credit the victim's statement of feeling panicked and scared and infer from that statement that the victim had the necessary reasonable apprehension to support a guilty verdict on the aggravated assault charge, even though other statements of the victim did not suggest the necessary apprehension. Martin v. State, 349 Ga. App. 656 , 825 S.E.2d 227 (2019).

Evidence was sufficient to support the delinquency adjudication as the evidence showed that the defendant juvenile committed an aggravated assault because a butcher knife constituted a deadly weapon; the defendant placed the defendant's sister's boyfriend in reasonable apprehension of immediately receiving a violent injury as the defendant charged at the boyfriend with a butcher knife, forcing the boyfriend to quickly enter a vehicle and drive off; and the defendant placed the defendant's sister in reasonable apprehension of immediately receiving a violent injury as the defendant pushed and shoved the sister, told the sister that the defendant was going to beat the sister up, and charged at the sister with a butcher knife. In the Interest of J. H., 354 Ga. App. 253 , 840 S.E.2d 633 (2020).

Unreasonable apprehension or suspicion of harm. - Juvenile defendant was not authorized to stab the victim under O.C.G.A. § 16-3-21(a) , where defendant was attacked by the victim from behind with the victim's fists, and could see that the victim did not have a weapon; defendant's belief that defendant's own life was in danger was a mere unreasonable apprehension or suspicion of harm, which was insufficient to justify the use of deadly force, and defendant was properly adjudicated a delinquent for aggravated assault under O.C.G.A. § 16-5-21(a)(2) and for carrying a weapon onto a school bus under O.C.G.A. § 16-11-127.1(b) . In the Interest of Q.M.L., 257 Ga. App. 22 , 570 S.E.2d 92 (2002).

Fear is not the same as reasonable apprehension. - Simple assault is defined as an act which places another in reasonable apprehension of immediately receiving a violent injury pursuant to O.C.G.A. § 16-5-20(a)(2), an assault becomes aggravated when it is committed with a deadly weapon, O.C.G.A. § 16-5-21(a)(2); thus, if the victim is in reasonable apprehension of an immediate violent injury from a weapon, an aggravated assault has occurred. Because reasonable apprehension of injury is not the same as simple fear, the testimony that the victim was not afraid of the defendant does not preclude conviction. Lunsford v. State, 260 Ga. App. 818 , 581 S.E.2d 638 (2003).

Conviction upheld despite accident defense. - Court would reject the contention that injuries to one victim were caused accidentally during the assault of the other victim since the defendant explicitly threatened the first victim's life and since the defendant's conviction could otherwise be supported by the doctrine of transferred intent. Harris v. State, 233 Ga. App. 696 , 505 S.E.2d 239 (1998).

Conviction upheld despite coercion defense. - When the defendant, on appeal, conceded to being present and participating in an armed robbery and the assault that occurred along with the robbery, but contended (as defendant did at trial) that the defendant was not a voluntary participant in the crimes but acted only out of fear for the defendant's own life through the coercion of other participants in the crimes, it was held that the jury was presented with sufficient admissible evidence to establish to the satisfaction of a rational trier of fact that guilt was proven beyond a reasonable doubt. August v. State, 180 Ga. App. 510 , 349 S.E.2d 532 (1986).

Conviction upheld despite self-defense argument. - When the victim threw the hot contents of a frying pan at the defendant and the defendant then drew a knife from her blouse and stabbed the victim numerous times, but there were no eyewitnesses to the stabbing other than the victim and the defendant, and the defendant testified she stabbed the victim in self-defense in the belief that he was reaching into his pocket for a weapon and that, while she had meant to "hurt" the victim, she had not intended to kill him, a rational trier of fact could have found the defendant guilty of the crime of felony murder beyond a reasonable doubt by causing the victim's death while committing the felony of aggravated assault. Henderson v. State, 256 Ga. 486 , 350 S.E.2d 236 (1986).

Defendant was properly convicted of aggravated assault after the defendant pulled a gun on security personnel at a tavern after they took defendant's keys because of the defendant's intoxicated condition, notwithstanding the defendant's contention that the actions were in self-defense. Richardson v. State, 233 Ga. App. 890 , 505 S.E.2d 57 (1998).

Testimony of a parent and two children that a defendant allegedly pointed a gun at their vehicle and that, as a result, they were in fear of being shot was sufficient to support the defendant's conviction on three counts of aggravated assault under O.C.G.A. § 16-5-21(a)(2); given the evidence, a rational trier of fact could have found the essential elements of aggravated assault beyond a reasonable doubt, and the jury obviously resolved the defendant's self-defense claim against the defendant. Adams v. State, 282 Ga. App. 819 , 640 S.E.2d 329 (2006).

Evidence plainly was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of aggravated assault with a deadly weapon in violation of O.C.G.A. § 16-5-21(a)(2) and battery in violation of O.C.G.A. § 16-5-23.1(a) because the state presented more than ample evidence that the defendant's use of force was not justified under O.C.G.A. § 16-3-21(a) ; based upon the victim's testimony and the victim's prior statement to the responding officer, the jury clearly was authorized to find that the defendant's acts of grabbing the victim by the hair, throwing the victim to the ground, and choking the victim to the point of unconsciousness constituted excessive force, and the prior and subsequent difficulties evidence and the similar transaction evidence the state presented supported the jury's decision to give little credence to the defendant's self-defense claim. Whitley v. State, 307 Ga. App. 553 , 707 S.E.2d 375 (2011).

Words "deadly weapon," include all means or instrumentalities by which assaults with intent to commit murder may be made. Wright v. State, 40 Ga. App. 118 , 149 S.E. 153 (1929).

Although hands are not per se "deadly weapons," where the defendant's hands were restrained by handcuffs, and a doctor testified that the victim's severe injuries were consistent with being struck by hands, fists, and handcuffs, there was sufficient evidence to sustain a conviction for aggravated assault. Gamble v. State, 235 Ga. App. 777 , 510 S.E.2d 69 (1998).

Proving that weapon is one likely to produce death. - When an indictment charges the commission of the offense of assault with intent to murder by using a knife such as was "likely to produce death," the proof must show that it was a weapon of this character, but this may be done by evidence as to the nature of the wound, as well as direct proof of the character of the weapon. Jackson v. State, 56 Ga. App. 374 , 192 S.E. 633 (1937).

Overwhelming evidence established that a handgun used to beat the victim several times in the head constituted a deadly weapon: the victim had open, bleeding wounds; the victim's sister described the victim's head as being "split open" where the victim "could see inside and everything;" and at the hospital, the victim received numerous staples in the victim's head. Gonzalez v. State, 350 Ga. App. 297 , 829 S.E.2d 385 (2019).

Assault with deadly weapon while resisting arrest constitutes prima facie case of assault with intent to kill. Garrett v. State, 89 Ga. 446 , 15 S.E. 533 (1892).

Unprovoked assault by police officer with deadly weapon justifying offender's killing policeman. - If an officer who makes a lawful arrest for a misdemeanor committed in the officer's presence does so in an unlawful manner by making an unprovoked assault with a weapon likely to produce death, and with intent to kill the offender, if the circumstances are sufficient to excite the fears of a reasonable man that a felony is intended, and the offender slays the officer, not in a spirit of revenge or for the purpose of preventing the lawful arrest, but to protect self from what is or what reasonably appears to be such a felonious assault, then, in either of such events, the killing would be justifiable. Mullis v. State, 196 Ga. 569 , 27 S.E.2d 91 (1943).

Since an assault and battery is a misdemeanor and not a felony, the mere unlawful striking of an offender by an officer lawfully arresting the offender for a misdemeanor would not be sufficient to justify the offender in killing the officer, unless the conduct of the officer was such as to excite the fears of a reasonable man that a felony was in fact about to be committed, and the offender really acted on such fears. Mullis v. State, 196 Ga. 569 , 27 S.E.2d 91 (1943).

Whether instrument used constitutes deadly weapon is properly for jury's determination. Quarles v. State, 130 Ga. App. 756 , 204 S.E.2d 467 (1974); Ellis v. State, 137 Ga. App. 834 , 224 S.E.2d 799 (1976); Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981).

Because the jury viewed the weapon used in an attack subject to the underlying aggravated assault charge against the defendant, and received testimony and photographic evidence about the nature and extent of the victim's actual injuries and the manner in which the defendant used the shank to stab the victim in the area of several vital organs, the jury was authorized to infer from the evidence that the instrument was a deadly weapon. Ellison v. State, 288 Ga. App. 404 , 654 S.E.2d 223 (2007).

Manner of weapon's use determinative of nature. - Manner in which a weapon is used may determine whether that weapon is an offensive or deadly weapon for the purpose of O.C.G.A. § 16-5-21 . Banks v. State, 169 Ga. App. 571 , 314 S.E.2d 235 (1984).

Deadly weapon depends on object's use, wounds inflicted and the like. - An object may be found to be a deadly weapon by the jury depending on the manner and means of its use, the wound inflicted, etc. Ellis v. State, 137 Ga. App. 834 , 224 S.E.2d 799 (1976).

Assault with knife. - There was sufficient evidence to support conviction for aggravated assault, in violation of O.C.G.A. § 16-5-21 , against a waitress after defendant jumped over the restaurant counter, held a knife to the waitress' neck, and indicated that defendant would use the knife if another employee came closer; the conviction under O.C.G.A. § 16-5-21 for aggravated assault of the other employee was also supported by sufficient evidence as the employee was cut by defendant's knife, which constituted suffering of a violent injury, and although the employee testified that the employee did not perceive a threat from the knife, there was sufficient circumstantial evidence to support such a finding. Lemming v. State, 272 Ga. App. 122 , 612 S.E.2d 495 (2005), overruled on other grounds, Miller v. State, 285 Ga. 285 , 676 S.E.2d 173 (2009).

Sufficient evidence supported an aggravated assault conviction where the victim testified that, during a dispute, the defendant stabbed the victim several times with a knife, where defendant's sibling testified to a similar incident 11 days earlier, in which defendant assaulted the sibling during a dispute, where a witness testified that the defendant admitted to stabbing the victim because of the way the victim had treated the witness's friend, and where defendant admitted stabbing the victim, but claimed it was in self-defense. Cochran v. State, 277 Ga. App. 251 , 626 S.E.2d 217 (2006).

Aggravated assault conviction was supported by sufficient evidence that, after the victim confronted the defendant about a comment made to the victim's spouse, the defendant stabbed the victim to death; witnesses saw the defendant fighting with the victim, saw the defendant fold up a knife after the victim fell, and the defendant admitted to stabbing the victim. Williams v. State, 280 Ga. 297 , 627 S.E.2d 32 (2006).

Evidence was sufficient to support convictions for aggravated assault on a peace officer and making a terroristic threat or act, in violation of O.C.G.A. §§ 16-5-21(a)(2) and 16-11-37(a) , respectively, where the defendant was agitated when officers came to the residence to investigate complaints of a terroristic threat, the defendant brandished two knives at the officers which caused them to retreat outside of the residence, defendant refused to put the knives down despite being instructed to do so at gunpoint by the officers, and when the defendant threatened to stab an officer and raised the knife up, the defendant was shot in the hand. Williams v. State, 277 Ga. App. 884 , 627 S.E.2d 897 (2006).

Sufficient evidence supported the defendant's convictions of aggravated assault in violation of O.C.G.A. § 16-5-21 and aggravated sodomy in violation of O.C.G.A. § 16-6-2(a) although the defendant pointed to the defendant's previous sexual relationship with the victim and to alleged inconsistencies in the testimony of the victim and the victim's friend; the appellate court refused to weigh the evidence or determine witness credibility, and it found that the evidence, which included testimony that the defendant forcibly placed the victim in the defendant's truck, drove the victim across the state line to an apartment, forced the victim to have sex with the defendant, and cut the victim with a knife, was sufficient to convict. Martin v. State, 281 Ga. App. 64 , 635 S.E.2d 358 (2006).

Testimony from an eyewitness that the defendant and the victim scuffled and fell to the ground, and that the defendant knelt over the victim, stabbing the victim repeatedly with a knife, was sufficient to support the defendant's convictions of felony murder and aggravated assault with a deadly weapon. Lampley v. State, 284 Ga. 37 , 663 S.E.2d 184 (2008).

In a trial for aggravated assault, the evidence was sufficient to establish that the defendant was armed with a knife when an apparently bloodstained knife was found on the defendant's person when the defendant was arrested, the defendant admitted both to possessing and brandishing the knife at the victim, and the victim testified that the victim was stabbed. Furthermore, the state was not required to prove the cause of the victim's injuries with medical evidence. Brown v. State, 293 Ga. App. 224 , 666 S.E.2d 600 (2008).

Evidence supported the convictions of felony murder, aggravated assault, and possession of a knife during the commission of a felony. The victim's grandchild saw the defendant stab the victim after an argument, then went to a relative for help; the defendant then attacked the relative and fled, throwing the knife the defendant used to stab the victim in the bushes; when the defendant was found by police shortly thereafter, the defendant admitted to stabbing the victim; and a medical examiner testified that the bulk of the victim's stabs came from behind and that the cut on the defendant's hand was an offensive wound likely sustained as the defendant was stabbing the victim with enough force to break one of the victim's ribs. Butler v. State, 285 Ga. 518 , 678 S.E.2d 92 (2009).

Evidence was sufficient to convict the defendant of aggravated assault because a rational trier of fact could have inferred that the defendant's girlfriend apprehended a knife attack; jury could reasonably conclude that when the defendant threatened the girlfriend's life while holding a knife, and the girlfriend reached up with her hand, she was in reasonable apprehension of immediately receiving a violent injury. Wilson v. State, 304 Ga. App. 743 , 698 S.E.2d 6 (2010).

Evidence was sufficient to support the trial court's determination that the defendant committed the offense of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because the defendant's attempt to harm a bar patron was transferred to the manager of the bar who was injured; when the defendant retrieved a knife and the manager saw the knife the defendant had committed an act that placed the manager in reasonable apprehension of immediately receiving a violent injury. Brown v. State, 313 Ga. App. 907 , 723 S.E.2d 115 (2012).

Evidence was sufficient to support the defendant's conviction for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because the victim testified that the defendant held a knife when the defendant told the victim to take her clothes off and to open her legs so that the defendant could have vaginal intercourse with her against her will; pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), that testimony alone was sufficient to support the conviction. Ellis v. State, 316 Ga. App. 352 , 729 S.E.2d 492 (2012).

Defendant was properly convicted of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because the jury was authorized to conclude that the large knife the defendant held, which was introduced into evidence, was a deadly weapon and that the knife could be easily removed from the knife's sheath; the defendant threatened the victim in a way that put the victim in reasonable apprehension of immediately receiving a violent injury. Gunter v. State, 316 Ga. App. 485 , 729 S.E.2d 597 (2012).

Evidence was sufficient to support the defendant's convictions of aggravated assault, aggravated battery, and burglary because the evidence showed that: (1) the defendant broke into his ex-girlfriend's home; (2) the defendant stabbed the ex-girlfriend's current boyfriend in the spine with a knife, paralyzing him; (3) the defendant cut his ex-girlfriend with a knife on the back of her head, on the side of her face, on her shoulder and back, and stabbed her in the stomach; and (4) the ex-girlfriend continued to bear scars from the knife attack. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

Defendant's convictions for armed robbery and aggravated assault were supported by sufficient evidence in that, even absent fingerprint evidence, there was the identifications of two eyewitnesses as well as a bottle bearing the store's logo and the amount of cash and same denomination reported stolen found on the defendant's person and the testimony of a victim that the defendant used a knife. Hamlin v. State, 320 Ga. App. 29 , 739 S.E.2d 46 (2013).

Evidence before the jury that the defendant said the victim was still alive after the victim's throat was cut because the defendant heard gurgling and testimony from the medical examiner that the victim was not necessarily dead when the victim's throat was slit was sufficient to support the defendant's conviction for aggravated assault based on slitting the victim's throat. Schutt v. State, 292 Ga. 625 , 740 S.E.2d 163 (2013).

Defendant's aggravated assault conviction was supported by the victim's testimony that the defendant entered the bedroom with the butcher knife, placed the knife to the victim's face, and cut the victim with the knife, causing the victim to fear for the victim's life. Petro v. State, 327 Ga. App. 254 , 758 S.E.2d 152 (2014).

Sufficient evidence supported the defendant's convictions for aggravated assault, one count of kidnapping with bodily injury, and one count of rape based on the testimony of the two female victims that the defendant offered to drive the victims home, but then took the victims to a remote location and ordered the women to undress while the defendant brandished a knife and, after one victim escaped, the defendant drove to another remote location and forced the other woman to engage in sexual intercourse. Howard v. State, 340 Ga. App. 133 , 796 S.E.2d 757 (2017).

Evidence that the defendant entered the victim's bedroom with a knife and that the victim suffered lacerations to the arm and head that required the victim's hospitalization was sufficient to support the defendant's conviction for aggravated assault and possession of a knife during the commission of a felony. Williams v. State, 345 Ga. App. 692 , 814 S.E.2d 818 (2018), overruled on other grounds by Flowers v. State, 307 Ga. 618 , 837 S.E.2d 824 (2020).

Sufficient evidence supported the appellant's convictions for burglary, cruelty to children, terroristic threats, and aggravated assault as neither parent gave the appellant permission to enter their home, the appellant was identified as the intruder who held a knife to the child's neck, and struggled with one parent as the appellant tried to remove the child from the home, and the appellant threatened to kill one of the children while holding a knife to the child's neck. Cordova v. State, 351 Ga. App. 652 , 832 S.E.2d 465 (2019).

Assault with knife to feet of child while allegedly removing splinters. - From the physician's testimony regarding the puncture wounds on the child's feet and the medical opinion that the wounds were not consistent with someone attempting to remove splinters, the jury was authorized to infer that the knife used was a deadly weapon and, thus, the evidence supported the defendant's conviction for aggravated assault. Hillsman v. State, 341 Ga. App. 543 , 802 S.E.2d 7 (2017).

Nature and location of wounds showing character of weapon. - Even in absence of production or verbal description of weapon used, evidence as to nature, kind, and location of wounds inflicted by assailant is sufficient to allow jury to infer character of weapon. Wade v. State, 157 Ga. App. 296 , 277 S.E.2d 292 (1981); Wright v. State, 211 Ga. App. 431 , 440 S.E.2d 27 (1994).

State must show how object not per se deadly weapon is such in circumstances. - When an object is not per se a deadly weapon within the meaning of Ga. L. 1968, pp. 1249, 1280 (see O.C.G.A. § 16-5-21 ), it is incumbent upon the state to show the circumstances of the object's use which made the object a deadly weapon. Talley v. State, 137 Ga. App. 548 , 224 S.E.2d 455 (1976).

Evidence sufficient to allow jury to infer character of weapon. - Lethal character of the weapon used in making an assault may be inferred from the effect and nature of the wound inflicted. Wells v. State, 125 Ga. App. 579 , 188 S.E.2d 407 (1972).

Even if the actual weapon alleged to be a deadly one in an indictment is not produced or described, evidence as to the nature, kind and location of the wounds inflicted by the assailant is sufficient to allow the jury to infer the character of the weapon. Zachery v. State, 153 Ga. App. 531 , 265 S.E.2d 860 (1980).

Description of the injuries sustained by the victim is admissible to prove that the pistol used by the defendant was a deadly weapon. Howard v. State, 165 Ga. App. 555 , 301 S.E.2d 910 (1983).

No evidence showed that aggravated assault could have occurred other than through use of deadly weapon. - Although the indictment only referred to the commission of the crimes through the use of a deadly weapon, defendants did not point to evidence showing that an aggravated assault could have occurred other than through the use of a deadly weapon; moreover, because the trial court instructed the jury that the state was required to prove beyond a reasonable doubt every material allegation of the indictment, even if the aggravated assault charge was erroneous, such error was rendered harmless in light of the additional instruction. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Deadly weapon need not be introduced. - It is not necessary for the state to admit into evidence the deadly weapon used by the defendant in order for the defendant to be found guilty of aggravated assault. Lattimer v. State, 231 Ga. App. 594 , 499 S.E.2d 671 (1998).

With regard to the sufficiency of the evidence to uphold a defendant's conviction for aggravated assault with a deadly weapon, because two police officers testified that the defendant fired a gun, the testimony was sufficient to infer the presence of a weapon even though no weapon was introduced into evidence. Johnson v. State, 287 Ga. App. 352 , 651 S.E.2d 450 (2007).

It is not essential for state to locate bullets, bullet holes, or expended shells to establish the crime of aggravated assault. Radford v. State, 251 Ga. 50 , 302 S.E.2d 555 (1983).

Admissible evidence of res gestae. - Evidence was sufficient to find the defendant guilty of assault with a deadly weapon, possession of a firearm during the commission of a crime, and kidnapping; the victim's statement that the victim's sister was afraid of the defendant because the defendant had done the same thing to the sister was clearly admissible as part of the res gestae even if it incidentally placed the defendant's character in evidence. McLendon v. State, 258 Ga. App. 133 , 572 S.E.2d 763 (2002).

Evidence sufficient for conviction. - When the state's evidence shows that the victim was standing outside the victim's apartment when the defendant approached, the defendant accused the victim of stealing the defendant's television and attacked the victim, stabbing the victim with a knife, and after stabbing the victim, the defendant left the scene, considering the evidence in the light most favorable to the verdict, a rational trier of fact reasonably could find the defendant guilty beyond a reasonable doubt of the offense charged. Jackson v. State, 180 Ga. App. 363 , 349 S.E.2d 252 (1986).

Although expressing concern for personal safety, the defendant admitted seeing nothing but the victim's closed fist and that the defendant stabbed the victim with an eight-inch long butcher knife, the wound to the victim was in the victim's back, between the victim's shoulder blades and puncturing the victim's lung, although the defendant said the defendant stabbed the victim in the shoulder, and the sole defense was self-defense, viewing the evidence in the light most favorable to the state, there was sufficient evidence to authorize the trial judge, as trier of fact, to find appellant guilty of aggravated assault beyond a reasonable doubt. Roberts v. State, 180 Ga. App. 646 , 350 S.E.2d 39 (1986).

See Johnson v. State, 185 Ga. App. 167 , 363 S.E.2d 773 (1987); Nash v. State, 222 Ga. App. 766 , 476 S.E.2d 69 (1996); Littleton v. State, 225 Ga. App. 900 , 485 S.E.2d 230 (1997); Harris v. State, 233 Ga. App. 696 , 505 S.E.2d 239 (1998); Jones v. State, 233 Ga. App. 291 , 503 S.E.2d 902 (1998); Head v. State, 233 Ga. App. 655 , 504 S.E.2d 499 (1998); Tolliver v. State, 243 Ga. App. 180 , 531 S.E.2d 383 (2000); Bartlett v. State, 244 Ga. App. 49 , 537 S.E.2d 362 (2000).

When the record showed that defendant pointed a gun at the defendant's father and brothers-in-law during the kidnapping of his wife, the evidence was sufficient to render a conviction. Williams v. State, 207 Ga. App. 371 , 427 S.E.2d 846 (1993).

Intentionally firing a gun at another, absent justification, is sufficient in and of itself to support a conviction of aggravated assault. Quinn v. State, 209 Ga. App. 480 , 433 S.E.2d 592 (1993).

Testimony by the victim, in which the victim positively identified defendant as the person who entered the victim's home, and committed the crimes of robbery by intimidation, kidnapping, aggravated assault, aggravated assault with a knife, aggravated battery and possession of a knife during the commission of a crime, charged in the indictment and eyewitness testimony that defendant entered the victim's premises minutes before the attack of the victim was sufficient to authorize the jury's finding that defendant was guilty, beyond a reasonable doubt, of committing the crimes charged in the indictment. Mobley v. State, 211 Ga. App. 709 , 441 S.E.2d 73 (1994).

Evidence was sufficient to enable a rational trier of fact to find appellant guilty of murder, aggravated assault with a deadly weapon, and possession of a firearm by a convicted felon beyond a reasonable doubt. Hall v. State, 264 Ga. 85 , 441 S.E.2d 245 (1994).

Evidence was sufficient to sustain the defendant's conviction of aggravated assault, when the victim was attacked and beaten with fists and a round "fence pipe," the victim identified the defendant at trial as the victim's principal assailant, a witness testified to seeing the defendant pick up an object like a pole or stick and repeatedly strike the victim, and a wooden fence post with blood on the post was located a short distance from where the police found the victim. Peek v. State, 234 Ga. App. 731 , 507 S.E.2d 553 (1998).

Victim's in-court identification of defendant as the assailant was sufficient to authorize the jury's verdict that defendant committed aggravated assault with a handgun, a deadly weapon, as alleged in the indictment. Graham v. State, 236 Ga. App. 673 , 512 S.E.2d 921 (1999).

Evidence was sufficient to sustain a conviction for a violation of O.C.G.A. § 16-5-21(a)(2) where: (1) an officer observed a broken truck window and saw the defendant disappearing into the woods behind grandmother's home; (2) one of the defendant's friends warned the officer that the defendant would probably shoot at the officer; (3) that friend testified that the friend had seen the defendant break the glass and take the gun from the truck; (4) the officers testified that they were able to identify the general type of weapon and the direction of travel of the first bullet; (5) the area was desolate and remote; and (6) no evidence showed the presence of any other person in the area at that time of night which was approaching midnight. Yawn v. State, 237 Ga. App. 206 , 515 S.E.2d 182 (1999).

Evidence was sufficient to support a conviction since the victim testified that the defendant stabbed the victim in the arm and that the knife the victim observed in the defendant's possession was "maybe six or eight inches long with a handle on it," and two witnesses testified that they saw the defendant stab the victim with a large knife. Silas v. State, 247 Ga. App. 792 , 545 S.E.2d 358 (2001).

Evidence was sufficient to support a conviction for aggravated assault since: (1) the defendant snatched a woman's purse in the parking lot of a restaurant as she and her husband walked to the restaurant; (2) the husband pursued the defendant and managed to attach himself to the driver's side of the pick-up in which defendant sped away; and (3) the defendant nonetheless drove off, dragging the husband with him, managing to shake him from the vehicle, and leaving him injured on the ground. Bogan v. State, 249 Ga. App. 242 , 547 S.E.2d 326 (2001).

Evidence that defendant threatened a daycare owner and two daycare workers with a handgun when they tried to stop defendant from taking defendant's daughter supported defendant's convictions of two aggravated assaults in violation of O.C.G.A. § 16-5-21(a)(2) and possessing a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106(b)(1). Diaz v. State, 255 Ga. App. 288 , 564 S.E.2d 872 (2002).

Evidence was sufficient to establish aggravated assault under O.C.G.A. § 16-5-21(a) , because defendant placed his wife in reasonable apprehension of immediately receiving a violent injury, which assault was aggravated by the use of a shotgun in a threatening manner. Weaver v. State, 256 Ga. App. 573 , 568 S.E.2d 836 (2002).

Evidence that defendant intentionally stabbed a man in the side with a knife after a confrontation was sufficient to support defendant's conviction of aggravated assault under O.C.G.A. § 16-5-21(a)(2). Townsend v. State, 256 Ga. App. 837 , 570 S.E.2d 47 (2002).

Evidence that defendant knew people lived inside a home and that there was a truck parked next to the home when defendant fired four or five shots from a .30 caliber rifle into the home at 10:30 A.M. was sufficient to sustain defendant's convictions for aggravated assault and using a firearm in the commission of a felony. Maynor v. State, 257 Ga. App. 151 , 570 S.E.2d 428 (2002).

Although the victim's statement to the police was sufficient to prove that defendant threatened to kill the victim as alleged in the indictment, proof that defendant threatened to kill the victim was not a necessary element of the charge of aggravated assault with a deadly weapon in violation of O.C.G.A. § 16-5-21(a)(2); evidence that defendant caused the victim to be very much afraid by pointing a pistol at the victim was sufficient to prove the offense. Thomas v. State, 257 Ga. App. 350 , 571 S.E.2d 178 (2002).

Evidence that defendant pulled a knife out, struck it against the neck of a woman defendant was dating, and told the woman that defendant should have killed the woman was sufficient to support defendant's conviction for aggravated assault as it showed defendant assaulted the woman with a deadly weapon. Alvarado v. State, 257 Ga. App. 746 , 572 S.E.2d 18 (2002).

Eyewitnesses saw defendant standing by the door of the barber shop shooting repeatedly at the murder victim, who died from those wounds, and the police recovered the pistol from defendant that shot the victim; thus, the evidence was sufficient to enable a rational trier of fact to find defendant guilty beyond a reasonable doubt of malice murder, felony murder, and aggravated assault with a deadly weapon under O.C.G.A. §§ 16-5-1 and 16-5-21 . Roberts v. State, 276 Ga. 258 , 577 S.E.2d 580 (2003).

Evidence was sufficient to support the defendant's conviction for aggravated assault where the record revealed that the defendant admitted to being in the apartment of the victim, who was the defendant's former love interest, the defendant admitted to having the gun, and the defendant's only defense was that the gun went off accidentally, which was contradicted by the evidence of the defendant's intentional punching and shooting of the victim. Milton v. State, 259 Ga. App. 660 , 577 S.E.2d 862 (2003).

Defendant's conviction for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) was supported by sufficient evidence after the victim testified as to the attack, there were photographs which showed the victim's cuts, and the jury's decision was based in part on its weighing of the credibility of the witnesses; it was also determined that the sentence imposed was within the statutory guidelines of O.C.G.A. § 16-5-21(g) and was not more severe merely because defendant had requested a jury trial. Benham v. State, 260 Ga. App. 243 , 581 S.E.2d 586 (2003).

Evidence was sufficient to support the defendant's convictions of two counts of armed robbery, two counts of theft by taking, three counts of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), three counts of simple battery, three counts of kidnapping, and two counts of possessing a firearm during the commission of a crime since: (1) there was evidence that the defendant entered a store, placed a knife to the neck of one of the three victims, forced that victim to the back of the store, aided another assailant who was armed with a gun to bind the victims and drag them to the back of the store, and stole money and other items from two of the victims; (2) the defendant confessed to the crimes during interviews with law enforcement officials; and (3) the defendant's confessions were corroborated by the testimony of one of the victims who, despite earlier being unable to identify the robbers, ultimately identified the defendant as one of the robbers. The corroborating victim's initial inability to identify the defendant posed an issue of credibility for the jury's resolution and did not require reversal. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

When a jury could believe that defendant shot a victim without aggravation rather than defendant's claim that a gun went off by accident during a struggle, ample evidence sustained the conviction for aggravated assault pursuant to O.C.G.A. § 16-5-21(a)(2). Wilson v. State, 261 Ga. App. 28 , 581 S.E.2d 625 (2003).

Evidence was sufficient to convict the defendant of aggravated assault, a violation of O.C.G.A. § 16-5-21(a)(2), because the State of Georgia presented evidence that the defendant stabbed the defendant's love interest's child several times with a butcher knife. Even though the defendant argued that the defendant was merely defending against the child's attack with a bat, the jury was authorized by O.C.G.A. § 16-3-21(b)(2) to reject the defendant's justification claim; the evidence showed that the love interest's child hit the defendant with a bat to protect the child's parent from the defendant, who forcefully entered their house and then charged the love interest's child, pushed the child down, and stabbed the child. Williams v. State, 268 Ga. App. 384 , 601 S.E.2d 833 (2004).

Evidence was sufficient to support the defendant's conviction of aggravated assault because: (1) the defendant was in an altercation with the victim at a dance; (2) eyewitnesses saw the defendant make a stabbing motion at the victim; (3) the victim died of a nine stab wounds, including one to the heart; (4) the defendant's burned blue jeans were found in the defendant's love interest's backyard; (5) the defendant provided an investigator with clean clothes the defendant allegedly wore at the dance; and (6) the victim's blood and DNA were found on the defendant's leather jacket and on the shirt the defendant's love interest wore to the dance. Rakestrau v. State, 278 Ga. 872 , 608 S.E.2d 216 (2005).

Evidence supported defendant's conviction for malice murder and aggravated assault because the victim had defensive wounds on a hand, the victim's blood was found on defendant's shoe, a mixture of the victim's and defendant's blood was found on defendant's shirt, and the victim planned to ask defendant to leave the apartment. Williams v. State, 279 Ga. 154 , 611 S.E.2d 19 (2005).

There was sufficient evidence to support defendants' convictions for armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), burglary, O.C.G.A. § 16-7-1(a) , and possession of a firearm during the commission of certain crimes, O.C.G.A. § 16-11-106(b)(2), because evidence was seen in one of the defendant's vehicles during a traffic stop, defendants were identified from the videotape of the stop, and the shotgun used by the assailant in the home invasion was found in one of the defendant's homes. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Evidence was sufficient to support the convictions of murder, armed robbery, aggravated assault, burglary, and a statutory violation, all in violation of O.C.G.A. §§ 16-5-1 , 16-5-21 , 16-7-1 , 16-8-41 , and 16-11-106 , respectively, where the defendant and the codefendant went to a club with the intention of robbing someone, met the victim and drove the victim back to the victim's home, beat and fatally stabbed the victim, and upon leaving the victim's apartment, took some of the victim's belongings. Willoughby v. State, 280 Ga. 176 , 626 S.E.2d 112 (2006).

Victim's testimony that the defendant threatened the victim with a knife and struck the victim with a lamp, and evidence that the victim was found in a bathroom with an electrical cord wrapped tightly around the victim's neck, and that the defendant's finger and palm prints were lifted from blood on the bathroom wall, allowed any rational trier of fact to find defendant guilty of three counts of aggravated assault, under O.C.G.A. § 16-5-21(a)(2). Nelson v. State, 278 Ga. App. 548 , 629 S.E.2d 410 (2006).

Evidence was sufficient to find the defendant guilty of voluntary manslaughter in violation of O.C.G.A. § 16-5-2 , felony murder predicated on possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-5-1 , two counts of aggravated assault in violation of O.C.G.A. § 16-5-21 , possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-131 , and possession of a firearm during the commission of a felony murder in violation of O.C.G.A. § 16-11-106 , as the defendant was angered by the victim's presence in the residence, the defendant assaulted the victim with a baseball bat and threatened to kill the victim if the victim did not leave the residence, and when the victim returned to the residence, the defendant fatally shot the victim in the stomach. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Evidence supported a defendant's convictions for malice murder, felony murder, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony as: (1) the defendant repeatedly followed the victim in and out of a restaurant, and eventually chased the victim from the restaurant, firing at the victim at least nine times; (2) after the shooting, the defendant jumped into a silver truck and sped away; (3) the victim died as a result of the gunshot wounds; and (4) two witnesses identified the defendant from photographic lineups. Waters v. State, 281 Ga. 119 , 636 S.E.2d 538 (2006).

In spite of the defendant's contrary testimony, a conviction on a charge of aggravated assault with a deadly weapon upon a police officer, in violation of O.C.G.A. § 16-5-21(a)(2) and (c), was supported by sufficient evidence; the trial judge, as the trier of fact, was authorized to credit testimony that the defendant's act of pointing a gun at the victim's midsection caused that person a reasonable apprehension of fear, over testimony presented by the defendant. Defrancisco v. State, 289 Ga. App. 115 , 656 S.E.2d 238 (2008).

Evidence of the defendant's shooting a victim, striking the victim's companion with a motorcycle helmet, the defendant's sibling's pointing a gun at the companion, and the sibling's pointing a gun at the victim and pulling the trigger, was sufficient to convict the defendant of four counts of aggravated assault, O.C.G.A. § 16-5-21(a)(2), as the defendant was responsible for the sibling's acts as an aider and abetter under O.C.G.A. § 16-2-20(b)(3). Serchion v. State, 293 Ga. App. 629 , 667 S.E.2d 624 (2008).

Defendant's new trial motion based on insufficient evidence lacked merit, as the evidence was sufficient to support the defendant's convictions for aggravated assault and a weapons possession charge under O.C.G.A. §§ 16-5-21(a)(2) and 16-11-106(b)(1); issues of credibility regarding witnesses' identification of defendant as the shooter were within the jury's province pursuant to former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ). Williams v. State, 317 Ga. App. 248 , 730 S.E.2d 726 (2012).

Evidence that the defendant, who threatened to kill the victim in the past, took the victim to a retention pond, shot the victim, wrapped the body with a large boulder, placed the victim in a retention pond, and, for days, misled the victim's mother and authorities about the victim's whereabouts was sufficient to support convictions for malice murder, felony murder, feticide, aggravated assault, and possession of a firearm. Platt v. State, 291 Ga. 631 , 732 S.E.2d 75 (2012).

Evidence that the defendant and others were present at the scene of the offense, shot at the victims' vehicle, and wounded two of the victims was sufficient to find the defendant guilty of aggravated assault. Jones v. State, 318 Ga. App. 26 , 733 S.E.2d 72 (2012).

Evidence was sufficient to convict the defendant of aggravated assault of the victim because the victim saw the defendant pointing the rifle in the victim's vicinity, the defendant fired the gun in the victim's direction, and the victim heard the shot and fell to the ground to avoid being shot at again; and the evidence supported a jury finding that the defendant intentionally placed the victim in reasonable apprehension of immediately receiving a violent injury from a deadly weapon. Sears v. State, 298 Ga. 400 , 782 S.E.2d 259 (2016).

Evidence was sufficient to convict the defendant of aggravated assault because after the defendant pulled a knife on the former girlfriend, the former girlfriend told police and the defendant that the former girlfriend wanted the defendant out of the apartment; when the defendant came to retrieve the defendant's belongings, the defendant entered the bedroom the defendant had shared with the former girlfriend and began throwing things about and destroying the former girlfriend's personal property; when the victim entered the room and told the defendant to leave, the defendant reached for the defendant's knife and charged at the victim; and, during their fight, the defendant stabbed the victim five times with the knife. Wilson v. State, 336 Ga. App. 60 , 783 S.E.2d 662 (2016).

Evidence including the victim's testimony that, while they were married, the defendant put his hands around the victim's throat and choked the victim, testimony from the victim's doctor and nurse about the victim's visible neck injuries, photographs of the victim's injuries, and the defendant's admission to putting the defendant's hands around the victim's throat was sufficient for the jury to find the defendant guilty of aggravated assault (family violence). Moore v. State, Ga. App. , S.E.2d (Sept. 21, 2020).

Identification of defendant. - Defendant's convictions for armed robbery, aggravated assault with a deadly weapon, burglary, and possession of a firearm during the commission of a crime were supported by sufficient evidence. While the defendant contended that the evidence against the defendant was purely circumstantial, an eyewitness's identification of the defendant as the second gunman during the photographic lineup constituted direct evidence of the defendant's guilt. Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012).

Conviction of aggravated assault, murder, and possession of a firearm by a convicted felon was justified. - See Brooks v. State, 250 Ga. 739 , 300 S.E.2d 810 (1983).

Instruction on defense of accident or misfortune properly refused. - Trial court properly refused to give a requested jury instruction on the defense of accident or misfortune, where defendant's own testimony showed that defendant was engaged in an attempt to commit an aggravated assault upon the victim when defendant's pistol discharged and the victim was struck by a bullet. Grude v. State, 189 Ga. App. 901 , 377 S.E.2d 731 (1989).

Instruction using phrase "deadly weapon" correct. - Trial court's use of the phrase "deadly weapon" in the jury instructions was a general reference to the aggravating circumstance in former O.C.G.A. § 16-5-21(a)(2) (see now O.C.G.A. § 16-5-21(b)(2)), which also included any object, device, or instrument which, when used offensively against a person, is likely to or actually does result in serious bodily injury and was a correct instruction. State v. Easter, 297 Ga. 171 , 773 S.E.2d 181 (2015).

Sentencing for aggravated assault with deadly weapon. - Federal district court properly sentenced defendant to 86 months in prison for being a felon in possession of a firearm because the defendant's 2012 and 2016 Georgia convictions for aggravated assault and aggravated assault with a deadly weapon qualified as crimes of violence under the Sentencing Guidelines' enumerated-offenses clause, defendant did not object to the presentence investigation report, which included a description of the defendant's convictions and the fact that both included the use of a deadly weapon, the district court considered the Sentencing Guidelines Manual factors, and the sentence was six months below the bottom of the advisory guideline range. United States v. Berry, 808 Fed. Appx. 857 (11th Cir. 2020)(Unpublished).

Assault With Gun

Stun gun. - Victim's acts of cooperation when the victim recognized that assailants were armed with a stun gun, the testimony of the victim's intense reaction to being repeatedly assaulted by the gun's electronic discharge, and the legal recognition that the stun gun was an "offensive weapon" constituted sufficient evidence from which the jury could conclude that the victim was assaulted with a weapon likely to result in serious bodily injury. Harwell v. State, 270 Ga. 765 , 512 S.E.2d 892 (1999).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of aggravated assault, armed robbery, and attempted armed robbery because, during the confrontation, the defendant stated to one of the victims that the defendant had shot a person the day before; shooting the victims when the defendant was frustrated in the robbery attempts was consistent with the defendant's behavior toward the other victims. Lewis v. State, 291 Ga. 273 , 731 S.E.2d 51 (2012).

An unloaded gun pointed at another in a threatening manner is a deadly weapon. Daughtry v. State, 180 Ga. App. 711 , 350 S.E.2d 53 (1986).

When it reasonably appears to an assault victim that the firearm is or might be loaded, then the assailant should be held to consequences of using a deadly weapon whether or not the weapon in fact is loaded. An unloaded shotgun pointed at another in a threatening manner is a "deadly weapon" as a matter of law within the meaning of O.C.G.A. § 16-5-21 . Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981).

Empty pellet gun in the shape of an automatic weapon was per se a deadly weapon. Clark v. State, 191 Ga. App. 386 , 381 S.E.2d 763 (1989).

When a pellet gun that could not be fired reasonably appeared to the victims to be a deadly weapon, such evidence authorized defendant's conviction of aggravated assault. Mitchell v. State, 222 Ga. App. 866 , 476 S.E.2d 639 (1996).

Toy pistol can be offensive or deadly weapon under certain circumstances but is not necessarily a deadly weapon. Butts v. State, 153 Ga. App. 464 , 265 S.E.2d 370 (1980).

Toy gun having appearance of real gun. - Defendant did not object to the officer's direct testimony that the toy gun the defendant used to assault defendant's former girlfriend looked like a real gun and defendant did not challenge admission of that testimony on appeal; so, the testimony was properly admitted to prove aggravated assault under O.C.G.A. § 16-5-21 . Further, defendant had stated to friends who were witnesses that the defendant used the toy gun since the toy looked like a real gun; therefore, the defendant did not show prejudice since the officer's opinion was also cumulative of other evidence. Jackson v. State, 270 Ga. App. 166 , 605 S.E.2d 876 (2004).

Reassembled rifle. - Regardless of whether the reassembled rifle the defendant used in committing an aggravated assault was loaded and capable of firing, the gun reasonably appeared to be a deadly weapon, despite testimony from the defendant's sibling that the sibling later informed the victim that the defendant's rifle was broken. Stancil v. State, 278 Ga. App. 843 , 630 S.E.2d 130 (2006).

Armed robbery can be committed either with a real weapon or with a toy or replica weapon having appearance of being real. Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981).

Pistol as deadly weapon. - Pistol was a "deadly weapon" within the meaning of O.C.G.A. § 16-5-21(a) as a matter of law even though it was loaded only with blanks. Veal v. State, 191 Ga. App. 445 , 382 S.E.2d 131 , cert. denied, 191 Ga. App. 923 , 382 S.E.2d 131 (1989).

Whether pistol was deadly weapon is jury question. - If the jury were to find that there was an assault, then whether the pistol used was a weapon likely to produce death when used in such manner was a jury question. Kerbo v. State, 230 Ga. 241 , 196 S.E.2d 424 (1973).

Defendant's use of police officer's pistol involved jury question. - Whether the defendant's use of a police officer's pistol by placing the defendant's hand on the pistol and trying to pull the pistol from the pistol's holster constituted use of a deadly weapon under the circumstances was properly for the jury's determination. Hall v. State, 189 Ga. App. 107 , 375 S.E.2d 50 (1988).

Evidence supported the defendant's aggravated assault upon a police officer conviction as whether to credit the defendant's testimony that the defendant acted in self-defense and that the defendant did not have control of or fire the officer's weapon was a matter for the jury. Mills v. State, 273 Ga. App. 699 , 615 S.E.2d 824 (2005).

Discharging firearm from within vehicle. - Evidence did not support a charge for involuntary manslaughter as the defendant's act of firing from the car clearly established the felony of aggravated assault and not mere reckless conduct. Browder v. State, 294 Ga. 188 , 751 S.E.2d 354 (2013).

Indictment alleging "shooting" by defendant adequately denotes use of deadly weapon. - An indictment charging aggravated assault and alleging that the defendant committed an aggravated assault on the victim by commission of an act of "shooting" clearly denotes the use of a deadly weapon and, therefore, is not fatally defective. Rushin v. State, 180 Ga. App. 276 , 348 S.E.2d 910 (1986).

Assault during bank robbery. - Evidence was sufficient to support the defendant's convictions for armed robbery, aggravated assault, false imprisonment, and possession of a firearm during the commission of a felony in violation of O.C.G.A. §§ 16-8-41 , 16-5-21 , 16-5-41 , and 16-11-106 , based on testimony from witnesses inside the bank, the defendant's clothing, a text message between the defendant and the defendant's accomplice, and the defendant's accomplice's testimony, which was corroborated as required by O.C.G.A. § 24-14-8 . Odle v. State, 331 Ga. App. 146 , 770 S.E.2d 256 (2015).

Shooting a shotgun towards others. - Trial court did not abuse the court's discretion by denying the defendant's motion for a new trial because sufficient evidence supported the defendant's convictions for arson and aggravated assault based on the testimony of the witnesses who testified that the witnesses could see the defendant starting the fire through the kitchen windows and witnessed the defendant shoot a shotgun in the direction of a neighbor and four law enforcement officers who were at the scene as well as the defendant's admission that the defendant set the fire. Jackson v. State, 347 Ga. App. 199 , 818 S.E.2d 268 (2018).

Sufficiency of circumstantial evidence. - Defendant's convictions of aggravated assault, O.C.G.A. § 16-5-21 , and burglary, O.C.G.A. § 16-7-1 , were affirmed, as there was sufficient circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to prove that the defendant was the person who committed the acts in question, based on witness testimony and the discovery of clothes and a gun used in the robbery in the defendant's room. Moore v. State, 277 Ga. App. 474 , 627 S.E.2d 107 (2006).

Sufficient evidence existed to support the defendant's convictions for armed robbery and aggravated assault based on the victims' testimony that guns were used in the commission of the crimes, the testimony of the defendant's girlfriend and the presence of a cell phone found near the scene of the crimes, and the victims identifying the defendant's accent was sufficient for the jury to infer that the defendant was an armed participant in the crimes. Jordan v. State, 320 Ga. App. 265 , 739 S.E.2d 743 (2013).

Evidence was sufficient to enable a juvenile court to reject as unreasonable the hypothesis from the victim's testimony that a juvenile stood in a nearby park and did not participate in an assault as the third, unidentified assailant, pursuant to O.C.G.A. § 24-14-6 , and to adjudicate guilt for aggravated assault and possession of a firearm while committing a felony, pursuant to O.C.G.A. §§ 16-5-21(b)(2) and 16-11-106(b)(1). In the Interest of C. S., 334 Ga. App. 153 , 778 S.E.2d 396 (2015).

Evidence sufficient for assault with gun. - Evidence was sufficient to support defendant's conviction given testimony showing that defendant fired defendant's gun inside a game room along with a bullet hole that an officer found behind the counter where a victim was located which allowed a rational trier of fact to conclude that defendant committed the crime of aggravated assault by shooting defendant's gun toward one of the victims. Dukes v. State, 264 Ga. App. 820 , 592 S.E.2d 473 (2003).

Determination of witness credibility, including the accuracy of eyewitness identification, is within the exclusive province of the jury. Evidence that defendant wielded and attempted to use a gun during the robbery of a pool hall owner was sufficient to convict defendant for aggravated assault where the question of eyewitness identification of defendant was a jury matter. Bartley v. State, 267 Ga. App. 367 , 599 S.E.2d 318 (2004).

There was sufficient evidence to support defendant's convictions of burglary in violation of O.C.G.A. § 16-7-1(a) , aggravated assault in violation of O.C.G.A. § 16-5-21(a)(1), (2), and possession of a firearm during the commission of a crime in violation of O.C.G.A. § 16-11-106(b) , where evidence showed that three persons forcibly entered the victims' apartment and demanded money, that all three persons were in the car together on the way to the apartment and on the way to the hospital to drop off a bleeding codefendant, that all three persons carried guns, that one of the victims was shot, and that defendant's statement that defendant only was involved to drop off the bleeding codefendant at the hospital was in contrast to the fact that defendant had blood on defendant's pants, shirt, boxer shorts, and that defendant ejected the bloody codefendant from the car in a hurried manner at the hospital. Brown v. State, 267 Ga. App. 642 , 600 S.E.2d 731 (2004).

There was sufficient evidence for the jury to find defendant guilty beyond a reasonable doubt of aggravated assault and possession of a firearm during the commission of a crime because the testimony of the victim was sufficient to establish that defendant was the perpetrator. Davis v. State, 267 Ga. App. 668 , 600 S.E.2d 742 (2004).

Evidence was sufficient to support burglary, aggravated assault, kidnapping, false imprisonment, and armed robbery convictions where one of the victims opened the door to the victim's home when the victim recognized one of defendant's accomplices, where defendant and another then pushed the door open and rushed inside, and where defendant grabbed the first victim, pointed a gun at the first victim's head, took money from the second victim's wallet, kept the gun pointed at both victims during the entire incident, ripped the telephone cord out of the wall, and instructed the accomplices to bind and blindfold the victims, which they did; the victims both identified defendant as the gunman from a police photo array and made an in-court identification at trial, and any conflict between the victims' testimony that the gunman had a tattoo on the gunman's arm and a trial demonstration revealing no tattoo on defendant's arm was a matter for the jury to resolve and did not affect the sufficiency of the identification. Kates v. State, 269 Ga. App. 8 , 603 S.E.2d 342 (2004).

Evidence was sufficient to support defendant's conviction of aggravated assault, as: (1) defendant previously threatened to kill the victim; (2) defendant pointed a gun at the victim, warned the victim not to give information to the police about what they did, and said, "We own this area"; (3) the frightened victim told defendant to leave; and (4) defendant left after further words were exchanged. Husband v. State, 275 Ga. App. 246 , 620 S.E.2d 479 (2005).

Trial court did not err in denying a codefendant's motion for a directed verdict of acquittal on two aggravated assault charges, given that sufficient evidence was presented that: (1) both the defendant and the codefendant, while armed, attempted to rob the victims; (2) off-duty police officers working as security officers identified the defendants; (3) an assault rifle and a sawed-off shotgun were fired at the police as both the defendants were pursued; and (4) the weapons were recovered after both the defendants were apprehended. Walker v. State, 281 Ga. App. 163 , 635 S.E.2d 422 (2006).

Convictions for felony murder and aggravated assault with a deadly weapon, in violation of O.C.G.A. §§ 16-5-1 and 16-5-21 , were supported by sufficient evidence, including that the defendant and the codefendant were acting in concert, and the denial of the defendant's motion for a judgment of acquittal pursuant to O.C.G.A. § 17-9-1 was proper; the defendant argued with the victim, a prostitute, and refused to pay for the victim's services, prompting the victim to get a gun and fire a shot into the air, whereupon the defendant and a codefendant fired their guns back at the victim in a car leaving the area, and a bullet from the codefendant's gun killed the victim. Stinchcomb v. State, 280 Ga. 170 , 626 S.E.2d 88 (2006).

Convictions for kidnapping, aggravated assault, and malice murder, in violation of O.C.G.A. §§ 16-5-40 , 16-5-21 , and 16-5-1 , respectively, were supported by sufficient evidence where defendant got into a dispute with the victim over a drug deal, defendant and the codefendants kidnapped the victim, drove the victim to a remote area, and shot the victim several times. Morris v. State, 280 Ga. 179 , 626 S.E.2d 123 (2006).

Evidence was sufficient to support a conviction for aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), where the defendant fired shots towards the victim, who was "having a good time" with a group of other people in the apartment parking lot; the victim's reasonable apprehensive of receiving a violent injury was sufficient to satisfy the intent element under O.C.G.A. § 16-5-20(a)(2). Thompson v. State, 277 Ga. App. 323 , 626 S.E.2d 825 (2006).

Evidence supported convictions for armed robbery and aggravated assault where using defendant's parent's telephone number, defendant contacted the victim and arranged a meeting to buy shoes, where the victim identified the car defendant was driving, which was registered to defendant's parent, where the victim identified defendant from a pretrial police photo array and at trial, and where, at the meeting arranged by defendant, the victim was shot in the face and defendant then rummaged through the victim's car where the victim kept the shoes. Waddell v. State, 277 Ga. App. 772 , 627 S.E.2d 840 , cert. denied, 127 S. Ct. 731 , 549 U.S. 1081, 166 L. Ed. 2 d 567 (2006).

Evidence that three unarmed people went to talk to defendant about rumors that the defendant wanted to harm them, and that, when one approached the defendant, the defendant fired five shots in their direction, killing one of them, was sufficient to support convictions for felony murder and aggravated assault. Traylor v. State, 280 Ga. 400 , 627 S.E.2d 594 (2006).

Sufficient evidence supported convictions of aggravated assault with intent to rob and possession of a firearm during the commission of a crime where the defendant and two other persons tried to rob a market, one of the other persons had a pistol, which was pointed at the market's owners, the armed participant forced one of the owners to try to open the register, and during the course of the robbery, one of the owners grabbed a hidden gun and shot and killed the armed robber, where the defendant and the other participant fled. Laurel v. State, 278 Ga. App. 147 , 628 S.E.2d 208 (2006).

Sufficient evidence supported defendant's aggravated assault conviction, as the fact that the victim and the defendant offered opposite accounts as to the reason the defendant reached for the gun was of no consequence on appeal, and the appeals court refused to speculate as to which evidence the jury chose to believe. Moss v. State, 278 Ga. App. 221 , 628 S.E.2d 648 (2006).

Evidence that the defendant and others approached two separate victims while the defendant brandished a shotgun, that defendant threatened the victims with the gun, and that defendant and the compatriots stole both of the victims' cars, sufficed to sustain convictions of two counts of hijacking a motor vehicle, two counts of armed robbery, two counts of aggravated assault with a deadly weapon, and two counts of possession of a firearm during the commission of a felony; the jury was free to disbelieve defendant's testimony that defendant was coerced into threatening the victims at gunpoint and participating in the car thefts. Martinez v. State, 278 Ga. App. 500 , 629 S.E.2d 485 (2006).

Evidence was sufficient to support a juvenile's delinquency adjudication based on charges of aggravated assault, possession of a firearm by a minor, and discharge of a gun or pistol near a street, in violation of O.C.G.A. §§ 16-5-21(a) , 16-11-132(b) , and 16-11-103 , as the juvenile was at a party and went outside with a crowd of others due to a fight, and the juvenile fired a gun into the air while standing in the midst of a crowd; the juvenile was identified by three eyewitnesses, whose testimony established that they were placed in reasonable apprehension of immediate violent injury due to the juvenile's actions. In the Interest of C.D.G., 279 Ga. App. 718 , 632 S.E.2d 450 (2006).

Defendant's conviction as a party for aggravated assault and aggravated battery was affirmed as: (1) the defendant drove a car knowing a gun was inside; (2) the defendant extinguished the headlights and drove slowly past a crowded corner as a passenger opened fire; (3) the defendant stopped the car next to a prone victim while the passenger continued shooting; and (4) the defendant told the police that the defendant did not care who had been shot. Ford v. State, 280 Ga. App. 580 , 634 S.E.2d 522 (2006).

Defendant's motion for a new trial on the defendant's aggravated assault and possession of a firearm during the aggravated assault charges was properly denied as the defendant's actions before, during, and after a friend's aggravated assault and firearm possession crimes at a home showed not only that the defendant was a party to those crimes, but that the defendant was a fellow conspirator in the assault against the victim as the defendant: (1) forced the victim at gunpoint to drive to the home; (2) stayed in the nearby living room while the friend shot a gun and threatened the victim (and defendant looked into the bedroom after the gun was fired); (3) accompanied the friend and the handcuffed victim in the vehicle following the incident while the friend searched for the victim's love interest's residence; (4) encouraged the friend to kill the victim; and (5) did not protest any of the friend's actions throughout the evening. Sapp v. State, 280 Ga. App. 592 , 634 S.E.2d 523 (2006).

Defendant's convictions for aggravated assault with a deadly weapon, aggravated battery, and possessing a firearm during the commission of a felony were supported by evidence that: (1) the victim and the defendant had an acrimonious relationship; (2) the defendant threatened to hit the victim with a jug; and (3) the defendant's statement that the victim was not "dead yet" after the victim was shot in the back; the jury could reject the defendant's claim that the defendant fired a warning shot away from the victim and could convict the defendant, even though the victim did not see the defendant point the gun at the victim. Rowe v. State, 280 Ga. App. 881 , 635 S.E.2d 251 (2006).

Evidence supported a defendant's conviction for malice murder, felony murder while in commission of an aggravated assault, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony as: (1) the defendant came to a tenant's apartment and told the victim that the defendant just shot someone in the backyard; (2) the tenant heard the victim calling the tenant's name; (3) another witness heard a series of gunshots and then someone being beaten, was familiar with the victim and recognized the victim's voice as the victim hollered, "You stomping me. I've been shot. You already done shot me," and saw the defendant emerge from behind the residence with a gun in the defendant's hand; (4) the defendant held the gun to the head of the witness, but then instructed the witness to leave the area; and (5) the victim's death was caused by two fatal gunshot wounds to the neck and chest and there was blunt force trauma to the head. Compton v. State, 281 Ga. 45 , 635 S.E.2d 766 (2006).

Evidence supported a defendant's conviction of felony murder, aggravated assault, and possession of a firearm during the commission of a felony as: (1) the defendant told the victim that the defendant was going to shoot the victim and then the defendant shot the victim in the stomach, argued with the victim some more, and shot the victim again; (2) the victim never admitted cheating on the defendant; (3) after the second shot, the defendant and a friend took the victim to a hospital in a car; (4) while en route, the defendant persisted in the defendant's efforts to get the victim to admit to cheating on the defendant; and (5) the defendant wiped down the revolver and threw it out of the car. Durham v. State, 281 Ga. 208 , 636 S.E.2d 513 (2006).

Evidence supported a defendant's conviction for robbery by intimidation, possession of a firearm during the commission of a felony, and aggravated assault with a deadly weapon as: (1) the defendant demanded that the victim give the defendant the victim's purse and then threatened the victim with a gun and told the victim that the defendant would use it; (2) feeling that the victim's life was in danger, the victim ran; (3) the defendant chased the victim and snatched the victim's purse; (4) two witnesses chased the defendant to an abandoned house, where the victim's purse was later found; (5) a witness obtained the tag number of the defendant's vehicle and police traced the vehicle to the defendant's parent; even assuming that the pre-trial identification procedures were unduly suggestive, the in-court identifications by a witness and the victim were admissible as they were based on independent recollections. Boatwright v. State, 281 Ga. App. 560 , 636 S.E.2d 719 (2006).

Aggravated assault convictions were upheld on appeal based on the defendant's act of deliberately firing a gun in the direction of another; moreover, the fact that one of the defendant's cohorts also fired a weapon in the direction of the shooting victims was sufficient for the defendant to be guilty as a party to those criminal acts. Thompson v. State, 281 Ga. App. 627 , 636 S.E.2d 779 (2006).

On appeal from the defendant's aggravated assault, possession of a firearm during the commission of a crime, and first-degree criminal damage to property convictions, the court held that the testimony provided by two of the victims identifying the defendant as one of the perpetrators was sufficient to uphold the same, as: (1) the testimony of a single witness was generally sufficient to establish a fact; and (2) under former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ), the credibility of a witness was a matter to be determined by the jury under proper instructions from the court. Reid v. State, 281 Ga. App. 640 , 637 S.E.2d 62 (2006).

Evidence supported a defendant's conviction for malice murder, aggravated assault, and possession of a firearm in the commission of a felony as: (1) during a van ride, the defendant fought with an assault victim, striking the assault victim in the head with a gun, and was told to stop hitting the assault victim; (2) a gunshot was heard and the passengers saw a murder victim lying dead and the defendant holding the gun; (3) the gun was inside the murder victim's mouth when it was fired; (4) the assault victim and another passenger fled; and (5) the defendant and an accomplice dumped the body in an industrial area. Johnson v. State, 281 Ga. 229 , 637 S.E.2d 393 (2006).

Defendant's malice murder and aggravated assault convictions were upheld on appeal, as supported by sufficient evidence, including that: (1) the defendant, along with two codefendants, fired numerous shots into a crowd in an attempt to shoot several men with whom they had been feuding; (2) one of the codefendants later told a friend that the three committed the crimes; (3) one of the defendant's friends saw the defendant with a shotgun shortly after the shooting, the shotgun had red shells, and the defendant told the friend that the gun had been used in the shootings; and (4) forensic evidence later confirmed that red shotgun shells were found at the scene. Adkins v. State, 281 Ga. 301 , 637 S.E.2d 714 (2006).

Sufficient evidence was presented to convict the defendant of two counts of aggravated assault under O.C.G.A. § 16-5-21 because witness testimony indicated that the first victim and the first victim's young child, the second victim who was also the defendant's child, were scared and crying after a confrontation with the defendant and that gunshots were fired; thus, the evidence established that the victims were in reasonable apprehension of immediately receiving a violent injury as required by § 16-5-21 . Cain v. State, 288 Ga. App. 535 , 654 S.E.2d 456 (2007).

There was sufficient evidence to support a defendant's convictions for aggravated assault and possession-of-a-firearm based on the testimony of three separate witnesses, including the victim, that the defendant threateningly pointed a gun at the victim's head. Further, regarding the need to show the victim's reasonable apprehension of immediately receiving a violent injury, the state presented evidence from the victim's mouth that the victim feared the gun and that the fear resulted in the victim urinating on the victim's person and in the victim lying to an officer at the front door to protect the victim's children. Hardy v. State, 293 Ga. App. 265 , 666 S.E.2d 730 (2008).

Victim's testimony that the defendant kicked in the door of the victim's residence, entered, pointed a shotgun at the victim, and threatened to shoot the victim if the victim did not give the defendant money was sufficient in itself to support the defendant's conviction for aggravated assault in violation of O.C.G.A. § 16-5-21(a) . Reed v. State, 293 Ga. App. 479 , 668 S.E.2d 1 (2008).

Though the victim was approaching the defendant when the defendant fatally shot the victim at a distance of three feet, the evidence was sufficient to convict the defendant of aggravated assault and felony murder despite the defendant's claim of self-defense as the defendant decided to confront the victim and beat the victim up, retrieved a gun from a car, and lied to police about the victim's pulling a knife before the shooting. McNeil v. State, 284 Ga. 586 , 669 S.E.2d 111 (2008).

Evidence was sufficient to convict a defendant of aggravated assault in connection with the robbery of a cell phone store at gunpoint as the employees of the store identified the defendant from a non-suggestive photographic array; the getaway car had been rented by the defendant's spouse; and the employee of another cell phone store that had been robbed 20 minutes earlier identified the defendant as the robber. Fuller v. State, 295 Ga. App. 439 , 672 S.E.2d 438 (2009), cert. denied, No. S09C0749, 2009 Ga. LEXIS 220 (Ga. 2009).

Sufficient evidence was presented to convict a defendant of aggravated assault with a deadly weapon based on evidence that the defendant and a codefendant approached the victims' rental car and brandished guns; while pistol whipping the victims and robbing them of their property, the defendant's gun went off and fatally wounded the first victim; and a gun matching the caliber of bullet recovered from the first victim during the autopsy was found during the execution of a search warrant at a hotel where the defendant had visited a guest on three occasions. Watkins v. State, 285 Ga. 107 , 674 S.E.2d 275 (2009).

Rational trier of fact could have found beyond a reasonable doubt that the defendant committed voluntary manslaughter, O.C.G.A. § 16-5-2 , possession of a firearm during the commission of a crime (voluntary manslaughter), O.C.G.A. § 16-11-106 , aggravated assault, O.C.G.A. § 16-5-2 1, and possession of a firearm during the commission of a crime (aggravated assault), O.C.G.A. § 16-11-106 , because the defendant's explanation of the killing was inconsistent with and not explanatory of the other direct and circumstantial evidence, and, therefore, the jury was permitted to reject such explanation and convict on the remaining evidence; the defendant's son testified on direct that the defendant told the son that the defendant shot the victim once, that the victim ran, that the defendant pursued, and that although the victim begged for the victim's life, the defendant shot the victim again, and there also was forensic evidence indicating that the defendant fired three more rounds into the victim's body. Cantera v. State, 304 Ga. App. 289 , 696 S.E.2d 354 (2010).

Defendant's claim that the testimony of an armed robbery victim was insufficient to authorize the jury to find that an aggravated assault victim was placed in apprehension of receiving an immediate bodily injury was not supported by the record because the record revealed that the actual victim of the aggravated assault testified that one of the robbers pointed a gun at the victim. Hester v. State, 304 Ga. App. 441 , 696 S.E.2d 427 (2010).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt as a party to two counts of aggravated assault in violation of O.C.G.A. § 16-5-21 because even though the defendant did not actually use a weapon, there was evidence that an accomplice brandished a handgun and pointed the handgun at both the manager and the clerk of the video store, and the accomplice's use of a weapon could be attributed to the defendant; one who intentionally aids or abets the commission of a crime by another is a party to the crime and equally guilty with the principal, and reasonable apprehension of injury can be proved by circumstantial or indirect evidence as well as by direct or positive evidence since the presence of a gun would normally place a victim in reasonable apprehension of being injured violently. Rainly v. State, 307 Ga. App. 467 , 705 S.E.2d 246 (2010).

Evidence supported the defendant's convictions for malice murder, felony murder, criminal attempt to commit armed robbery, armed robbery, aggravated assault, and possession of a firearm during the commission of a crime because: (1) the defendant participated in the armed robbery of three people, including the shooting victim, who were sitting in a car on a neighborhood street; (2) during the encounter, the co-indictee fatally shot the victim in the head with a shot gun; (3) one of the two other people in the car testified that, after the shooting, the defendant, with the defendant's hand in the defendant's pocket simulating that the defendant had a gun, took money and drugs from the witness; (4) the co-indictee also took money from the other person; and (5) the defendant and the co-indictee then fled the scene. Gilyard v. State, 288 Ga. 800 , 708 S.E.2d 329 (2011).

Evidence was sufficient to convict the defendant of aggravated assault, motor-vehicle hijacking, and possession of a firearm during the commission of a crime, under O.C.G.A. §§ 16-5-21(a)(2), 16-5-44.1(b) , and 16-11-106(b)(1), because the defendant waited in a getaway vehicle while an accomplice hijacked the victim's vehicle and possessed the gun that the accomplice used in the crime. Gordon v. State, 316 Ga. App. 42 , 728 S.E.2d 720 (2012).

Sufficient evidence existed to support the defendant's convictions for aiding and abetting armed robbery, burglary, aggravated assault, and false imprisonment based on the evidence that the defendant was a party to the crimes, including evidence that the defendant drove the co-defendants to the house just before the crimes were committed; that the defendant was in the vehicle when plans to commit the crimes were discussed; that the defendant waited in the victim's driveway when the co-defendants entered the front door of the house, wearing masks and carrying guns; and that the defendant drove the perpetrators away from the scene after the crimes were committed - speeding, driving erratically, and not stopping when the police, with sirens and lights activated, began following the vehicle. Simon v. State, 320 Ga. App. 15 , 739 S.E.2d 34 (2013).

Victim's testimony that the defendant approached the victim, thrust a gun about six inches from the victim's face, took the victim's cell phone and keys, and told the victim to "get out of here," while waving a gun, was sufficient to support the defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, aggravated assault, and theft by taking. Wright v. State, 319 Ga. App. 723 , 738 S.E.2d 310 (2013).

Aggravated assault conviction was supported by evidence that the defendant struggled with the first victim after the first victim tried to take a gun from the defendant, the defendant called for help, and an accomplice who came to help the defendant shot the first victim. Falay v. State, 320 Ga. App. 781 , 740 S.E.2d 738 (2013).

Evidence that the defendant was found in the laundry room of the home that was the subject of the home invasion; police found masks, gloves, money, a gun, and some of the victim's jewelry in or near the laundry room; and the defendant's DNA was found on one of masks recovered supported the defendant's convictions for armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of a crime. Rudison v. State, 322 Ga. App. 248 , 744 S.E.2d 444 (2013).

Evidence that, after being ejected from a nightclub, the defendant told the bouncer that the defendant was going to the car and would be back, a statement which the bouncer viewed as threatening and meaning that the defendant was going to get a gun, authorized a finding that the bouncer was in reasonable apprehension of receiving a violent injury as shots were fired in the bouncer's direction and supported the defendant's conviction for aggravated assault. Jordan v. State, 322 Ga. App. 252 , 744 S.E.2d 447 (2013).

Evidence including testimony as to the gang's criminal activities, corroborating the defendant's participation in the armed robberies; the defendant's admission to participating in two murders; and a gun the defendant used in the attempted armed robbery of the first victim was sufficient to support the defendant's convictions for criminal street gang activity, criminal attempt to commit armed robbery, two counts of aggravated assault, and possession of a firearm during the commission of a felony. Morris v. State, 322 Ga. App. 682 , 746 S.E.2d 162 (2013).

Evidence that the defendant approached a group with a gun, causing the children to scream, was sufficient to support the defendant's convictions for aggravated assault upon the restaurant owner's wife and children. Veasey v. State, 322 Ga. App. 591 , 745 S.E.2d 802 (2013).

Evidence was sufficient to convict the defendant of terroristic threats, six counts of aggravated assault, and possession of a firearm during the commission of a felony because a witness testified that a vehicle fitting the description of the defendant's car was driven by the shooter who shot at the house of the complainant's mother where the complainant was staying; multiple gunshot holes were found in the side of the home; the complainant testified that, earlier that morning, the defendant had threatened to come to the house and kill the complainant; and the complainant received text messages from the defendant later that morning apologizing for what had happened. Brown v. State, 325 Ga. App. 237 , 750 S.E.2d 453 (2013).

Evidence was sufficient to convict the defendant of aggravated assault and possession of a firearm during the commission of a felony because the victim testified that the defendant shot at the victim at least three times; and the victim's neighbor saw the victim on the ground, and the defendant was standing over the victim. Marshall v. State, 324 Ga. App. 348 , 750 S.E.2d 418 (2013).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of aggravated assault and aggravated battery beyond a reasonable doubt because the trial court's final charge to the jury included instructions on the defense of justification; and the victim testified that, at the time in question, the victim did not have a gun, that the victim did not reach for any of the defendant's guns, and that the victim was not attacking the defendant and only charged the defendant after the defendant was aiming a gun at the victim. Price v. State, 325 Ga. App. 564 , 754 S.E.2d 144 (2014).

Evidence was sufficient for the jury to find defendant guilty of aggravated assault and terroristic threats based on the trial court properly admitting the victim's testimony identifying defendant as the person who threatened to shoot the victim early in the morning, and the testimony of the victim's friend, who also identified defendant as the person who threatened to shoot the victim. Johnson v. State, 326 Ga. App. 220 , 756 S.E.2d 303 (2014).

Victim's testimony that the victim and the defendant were fighting, the defendant left the room and later returned with gun that the defendant held to the victim's side, and the victim heard gunshot and turned to face the defendant, who told the victim that the defendant had been meaning to do that and ran, supported the defendant's convictions for aggravated assault, aggravated battery, and possession of firearm during the commission of a felony. Jones v. State, 326 Ga. App. 151 , 756 S.E.2d 267 (2014).

Evidence that the defendant invited the victim to physically fight the defendant after a verbal dispute arose over a dice bet, and that the victim was unarmed while the defendant had concealed a firearm in a pocket, was sufficient to defeat the defendant's justification defense and support the convictions for aggravated assault and possession of a firearm during the commission of a felon. Robinson v. State, 326 Ga. App. 59 , 755 S.E.2d 865 (2014).

Evidence was sufficient to support a finding of guilt on six counts of aggravated assault and one count of possession of a handgun by an underage person because the evidence included direct evidence in the form of eyewitness testimony identifying the juvenile as shooting and discarding the gun. In the Interest of T. D. J., 325 Ga. App. 786 , 755 S.E.2d 29 (2014).

Sufficient evidence supported defendant's convictions as a party to the crimes of armed robbery, aggravated assault against the manager and cashier, and possession of a firearm during the commission of the armed robbery because the law allowed defendant to be charged with and convicted of the same offenses as co-defendant since the evidence showed that defendant drove co-defendant to the fast food restaurant that was robbed and waited as the getaway driver. Broyard v. State, 325 Ga. App. 794 , 755 S.E.2d 36 (2014).

Victims' testimony that the victims' heard the sound of a gun being cocked and turned around to see the defendant, a juvenile, holding a gun while chasing the victims with a group of other young men, causing the victims to be so afraid the victims ran into the expressway, was sufficient to place the victims in reasonable apprehension of immediately receiving a violent injury and to support the defendant's adjudication for delinquent acts which, if committed by an adult, would have constituted aggravated assault. In the Interest of S. W., 337 Ga. App. 110 , 786 S.E.2d 499 (2016).

Co-defendant's testimony constituted direct evidence that the defendant intentionally aided and abetted the codefendants in committing the crimes of armed robbery and aggravated assault and intentionally advised, encouraged, and counseled them to commit the crimes, and there was sufficient corroboration of the co-defendant's testimony, including a recorded telephone call between the defendant and a second co-defendant, the defendant's own testimony at trial, and the defendant's statements to law enforcement. Stallings v. State, 343 Ga. App. 135 , 806 S.E.2d 613 (2017).

No fatal variance existed between the indictment and the proof at trial as to the defendant's hijacking a motor vehicle and two counts of aggravated assault convictions because the evidence showed that the defendant struck the victim with a handgun and, shortly thereafter, two men fled in the minivan, while a Hispanic male and the man that struck the victim, the defendant, fled in a red car, thus, there was no fatal variance between the evidence and the indictment. Scott v. State, 342 Ga. App. 442 , 803 S.E.2d 600 (2017).

Video showing the defendant bursting into the store and holding a gun on the clerk while the defendant stole cash and lottery tickets was sufficient to support the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during a felony. Beamon v. State, 348 Ga. App. 732 , 824 S.E.2d 624 (2019).

Evidence that the victim was first shot in the arm and attempted to retreat as the defendant continued to fire was sufficient for a jury to find the defendant guilty of aggravated assault. Goodson v. State, 305 Ga. 246 , 824 S.E.2d 371 (2019).

Evidence, including testimony as to the number of shots and ballistics, authorized the jury to conclude that, in the first incident, the defendant shot in the direction of all four alleged victims and that two different guns were used in the assault, one of the guns by the defendant and, thus, the evidence was sufficient to support the defendant's conviction. Green v. State, 304 Ga. 385 , 818 S.E.2d 535 (2018).

Defendant's conviction for felony murder was supported by evidence that the defendant agreed to sell methamphetamine and possessed a handgun, which the defendant gave to the defendant's cohort on the way to the drug sale; the two then robbed the two victims and shot at both victims, killing one; the two left the scene together, telephoned a senior gang member, and traveled to a gang safe house in Atlanta together. Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Aggravated assault with gun upon police officer. - Because an officer, knowing a bank robbery and carjacking had just occurred, saw defendant with a white bag running away from a car matching the stolen car's description, and the fleeing individual pointed a gun at the officer after being ordered to stop, and a bystander corroborated the officer's testimony about the pointing of the gun, there was probable cause to believe the defendant had committed the felonies of aggravated assault and aggravated assault upon a peace officer under O.C.G.A. § 16-5-21 , and detaining the defendant was a lawful warrantless seizure such that none of the evidence obtained from the seizure was tainted. United States v. Epps, 613 F.3d 1093 (11th Cir. 2010), cert. denied, U.S. , 131 S. Ct. 1526 , 179 L. Ed. 2 d 344 (2011).

Aggravated assault committed during armed robbery with gun. - Evidence was sufficient to support the defendant's conviction for aggravated assault, under O.C.G.A. §§ 16-5-21(a)(1) and 16-5-21(a)(2), because: (1) the perpetrator of a crime entered just before closing time a fast-food restaurant with a gun and directed the employees into a room, a cooler, and a freezer; (2) the perpetrator took money from the restaurant, shot one of the employees, and left the scene in the employee's car; (3) one of the employees telephoned relatives with a cell phone and told them what was happening; (4) the relatives called the police, came to the restaurant, and saw the perpetrator drive away; (5) money, a gun, and discarded clothing was recovered from the car or the area where the perpetrator fled on foot; (6) a police officer, who was pursuing the perpetrator, was wounded in an altercation with the perpetrator when the officer's gun discharged; (7) when the defendant later surrendered to the police, DNA from the officer's blood was found on the defendant's chest; and (8) the employees, the relatives, and the officer identified the defendant, a former employee of the restaurant who was fired days before the crime, as the perpetrator. Donald v. State, 312 Ga. App. 222 , 718 S.E.2d 81 (2011).

Evidence negated accident defense. - Sufficient evidence supported convictions of aggravated assault, tampering with evidence, and felony misuse of a firearm while hunting, and negated the defense of accident where the victim who was shot by defendant while hunting waved to signal defendant before the gun was fired and where defendant was hunting while on medication that could have caused mental and physical impairment; the jury also could have considered defendant's actions after the shooting in removing the victim's orange vest, hiding two guns, failing to aid the victim, and failing to alert paramedics of the victim's location. Wilson v. State, 279 Ga. App. 136 , 630 S.E.2d 640 (2006).

Steering vehicle sufficient for aggravated assault. - In view of the circumstances of the chase, in which the codefendant leaned the codefendant's upper body out the window of the moving vehicle while shooting at the trooper, the jury could have concluded that the defendant assisted the codefendant by steering the vehicle and the jury was free to reject as unreasonable the hypothesis that the defendant was a mere passenger who did not assist the codefendant. Best v. State, Ga. App. , 846 S.E.2d 157 (2020).

Conviction as party to crime in assault with gun. - In the defendant's aggravated assault and false imprisonment trial arising out of the defendant's and the defendant's brother's beating of a marijuana dealer with a handgun, whether the defendant knew that the defendant's brother was going to steal the marijuana was not relevant; regardless of whether the defendant knew that the defendant's brother was going to steal the marijuana, the defendant actively participated in the false imprisonment and beating of the victim and was responsible as a party. Gonzalez v. State, 350 Ga. App. 297 , 829 S.E.2d 385 (2019).

Evidence held sufficient. - No fatal variance existed between the indictment alleging the defendant committed aggravated assault in either of two different ways and the defendant's conviction for aggravated assault, as the wording of the indictment allowed the state to seek a conviction for either showing that the defendant assaulted another person with intent to murder or with a deadly weapon; the state was not required to prove both methods of assault, and, thus, the trial court's instruction to the jury only as to aggravated assault by use of a deadly weapon did not cause a fatal variance between the indictment and the proof. Lopez v. State, 260 Ga. App. 713 , 580 S.E.2d 668 (2003).

Because the passenger's testimony demonstrated that the passenger had a reasonable apprehension of a violent injury, the evidence was sufficient to find defendant guilty of aggravated assault where defendant fired several shots at the car in which the passenger was riding. Richardson v. State, 261 Ga. App. 55 , 581 S.E.2d 694 (2003).

Evidence was sufficient to support all but one of defendant's convictions for burglary, kidnapping, aggravated assault, and possession of a firearm during the commission of a crime because the testimony of the three shooting victims was entirely consistent in all material respects, and any conflicts in the witnesses' testimony raised a credibility issue for jury resolution. Squires v. State, 265 Ga. App. 673 , 595 S.E.2d 547 (2004).

Victim's testimony and in-court identification was sufficient evidence to convict defendant of hijacking the victim's motor vehicle at a gas station and of aggravated assault for shooting the victim three times; thus, a photo lineup was not unduly suggestive. Weeks v. State, 268 Ga. App. 886 , 602 S.E.2d 882 (2004).

Evidence that defendants intentionally fired bullets into a house occupied by three people in an attempt to kill one of them was sufficient to support their conviction of aggravated assault against another occupant, whom they wounded, under the doctrine of transferred intent. It was immaterial that defendants were unaware that the assault victim was in the home. Culler v. State, 277 Ga. 717 , 594 S.E.2d 631 (2004).

After the defendants were accused of firing into a house, killing one occupant and injuring another; one defendant admitted firing into the home, thinking defendant had killed a man; ballistics reports identified shell casings found at the scene as having been fired from at least two different guns; and DNA testing identified a cap recovered from the scene as having been worn by another defendant, their convictions for felony murder and aggravated assault were supported by sufficient evidence. Culler v. State, 277 Ga. 717 , 594 S.E.2d 631 (2004).

When the defendant's victim identified the defendant from a photo lineup and at trial as the person who forced the victim to open the vaults in the fast-food restaurant where the victim worked, then duct-taped the victim's limbs and repeatedly struck the victim as the victim lay face down on the floor, the evidence was sufficient beyond a reasonable doubt to allow the jury to convict the defendant of kidnapping with bodily injury, armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of certain crimes. Banks v. State, 269 Ga. App. 653 , 605 S.E.2d 47 (2004).

Evidence was sufficient to show that defendant was guilty of two counts of aggravated assault, one count of aggravated battery, and one count of possession of a firearm during the commission of a crime, as the evidence showed that defendant shot the victim in the abdomen and the arm with a gun and that defendant intended to cause serious physical harm and disfigurement to the victim. King v. State, 269 Ga. App. 658 , 605 S.E.2d 63 (2004).

Evidence that the defendant fatally shot the victim during a scuffle in a robbery attempt and told the police that the defendant was shot by a robber was sufficient to support the defendant's conviction for felony murder, aggravated assault, making a false statement to law enforcement officers, and giving a false name to law enforcement officers. Sampson v. State, 279 Ga. 8 , 608 S.E.2d 621 (2005).

Evidence supported the defendant's aggravated assault conviction as the defendant twice pointed a gun at a victim's neck, ordered the victim to kneel, demanded the victim's wallet and keys, and left with a coin bag and the victim's keys; the victim was scared and covered the victim's head with the victim's forearms so that the defendant would not shoot the victim in the head. Kirk v. State, 271 Ga. App. 640 , 610 S.E.2d 604 (2005).

Evidence was sufficient to support defendant's conviction for aggravated assault because: (1) the victim heard an unidentified voice scream defendant's name, tell defendant "don't do it," and tell defendant that defendant was going to kill the victim, as a gun was cocked and fired at the victim; and (2) the victim unequivocally identified defendant as the victim's assailant. Sharif v. State, 272 Ga. App. 660 , 613 S.E.2d 176 (2005).

Evidence was sufficient to support a jury's verdict convicting defendant of aggravated assault under O.C.G.A. § 16-5-21(c) , and possession of a firearm during the commission of a crime under O.C.G.A. § 16-11-106 , because, through the testimony of someone whom defendant threatened with a gun after the defendant shot a police officer, the evidence showed that the person saw defendant fire a gun at the officer and recognized the gun later recovered as the weapon the defendant used. Milton v. State, 272 Ga. App. 908 , 614 S.E.2d 140 (2005).

Evidence was sufficient to support a juvenile court's finding that a minor had committed aggravated assault under O.C.G.A. § 16-5-21 because it showed that the minor blocked the victim's flight, assisted a friend in pushing the victim into the bedroom, and committed sexual battery, all while the friend remained armed with the gun that the friend had pointed at the victim's head; since defendant was concerned in the commission of the crime, defendant could be convicted of it under O.C.G.A. § 16-2-20 . In the Interest of A.J., 273 Ga. App. 51 , 614 S.E.2d 159 (2005).

Because defendant shot a victim with a rifle as the victim attempted to flee and the victim at first thought that defendant had a BB gun, but realized otherwise when defendant shot at the victim's cousin, the evidence supported defendant's conviction for aggravated assault based on: (1) defendant's attempt to commit a violent injury to the victim with a deadly weapon; or (2) defendant's shooting at the victim with a deadly weapon, thereby putting the victim in reasonable apprehension of immediately receiving a violent injury. Harris v. State, 273 Ga. App. 90 , 614 S.E.2d 189 (2005).

Evidence supported defendant's conviction for armed robbery, kidnapping, and aggravated assault as, notwithstanding the absence of an in-court identification of defendant and the state's failure to present fingerprint evidence, a victim's testimony concerning the victim's on-the-scene identification supported the finding that defendant perpetrated the crimes; there was also sufficient evidence that the cash seized from defendant's love interest's house had been put there by defendant. Oliver v. State, 273 Ga. App. 754 , 615 S.E.2d 846 (2005).

Evidence was sufficient to support defendant's convictions for felony murder, aggravated assault, and possession of a firearm in the commission of a felony in a case because defendant, who had engaged in previous altercations with the victim, got out of defendant's car after seeing the victim on the street, ran up to the victim, shot the victim, returned to defendant's car, ran back to the victim and shot the victim again, and then got in defendant's car and drove off, as all of the elements of those offenses were established. Hayes v. State, 279 Ga. 642 , 619 S.E.2d 628 (2005).

Evidence was sufficient to support the defendant's aggravated assault, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon convictions where the jury was entitled to give greater weight to the victim's positive contemporaneous identification of the defendant as the shooter and to conclude that the victim's subsequent uncertainty resulted from fear of retaliation by the defendant rather than from any real confusion about who fired the shot; the jury was also entitled to give little weight to a negative gunshot residue test result on defendant's hands as a sergeant regularly ordered gunshot residue tests on the suspects. Haggins v. State, 277 Ga. App. 742 , 627 S.E.2d 448 (2006).

Because: (1) the jury was authorized to infer that defendant intended to commit a violent injury upon the victim in view of the evidence showing that the defendant demanded to know the victim's location, and then walked directly up to the victim and shot the victim; and (2) this same evidence was sufficient to show that defendant intended to commit an act that placed the victim in reasonable apprehension of immediately receiving a violent injury, defendant's two aggravated assault with a deadly weapon convictions were supported by sufficient evidence. Smith v. State, 279 Ga. App. 211 , 630 S.E.2d 833 (2006).

In defendant's convictions for armed robbery, kidnapping, and aggravated assault in connection with robbery of a fast food restaurant, sufficient evidence existed to support defendant's convictions based on a restaurant employee identifying defendant as one of two perpetrators who confronted that employee and manager at gunpoint and threatened to shoot if the victims did not comply with defendant's demand for money; also, evidence showed that defendant forced the manager out of the manager's car at gunpoint, ordered the manager back across the parking lot and into the restaurant, and stole over $300 from the restaurant's safe as well as a cellular phone before fleeing. Holsey v. State, 291 Ga. App. 216 , 661 S.E.2d 621 (2008).

Eyewitnesses testified that the defendant ordered a man to shoot the victim, who was wounded but escaped; later, eyewitnesses saw the defendant and an armed cohort encounter the unarmed victim, who was fatally shot. This evidence was sufficient to support the defendant's convictions for aggravated assault and murder. Wilcox v. State, 284 Ga. 414 , 667 S.E.2d 603 (2008).

Juvenile court properly denied a juvenile's motion for a new trial with regard to the juvenile's delinquency adjudication finding the juvenile guilty for aggravated assault, criminal property damage, cruelty to children, and reckless conduct arising from the shooting of a BB gun at a passing car. The juvenile was the only Caucasian identified in the group of youth; the juvenile admitted to hiding the BB gun; the juvenile did not dispute that the juvenile encouraged another youth to shoot the gun; and the judge was the final arbiter of the credibility and witness issues and had the province to reject the testimony of the juvenile and a parent that the juvenile did not shoot the gun. In the Interest of A.A., 293 Ga. App. 827 , 668 S.E.2d 323 (2008).

Testimony by two victims that the defendant grabbed a purse from one of them and pointed a gun at both of them, and testimony from an eyewitness that the defendant fled from the police, was sufficient to support the defendant's convictions for armed robbery and aggravated assault. Wallace v. State, 295 Ga. App. 452 , 671 S.E.2d 911 (2009).

Sufficient evidence supported the defendant's convictions of murder, felony murder, and aggravated assault; the evidence revealed that the victim and the defendant got into a physical fight at a bar, and that the victim then left the bar and went to an apartment. The defendant then went home, retrieved a handgun, went to the apartment, knocked on the door, and when one of the people inside opened the door, the defendant shot the victim in the chest, killing the victim. Rector v. State, 285 Ga. 714 , 681 S.E.2d 157 , cert. denied, 558 U.S. 1081, 130 S. Ct. 807 , 175 L. Ed. 2 d 567 (2009).

Evidence authorized the jury to find the defendant guilty beyond a reasonable doubt of murder, felony murder, aggravated assault, and possession of a weapon during the commission of a felony because contrary to the defendant's arguments, the evidence showed that the person who was sitting in the back seat of the victim's car was not sitting directly behind the victim, but instead, that person was in the rear seat on the passenger's side of the car; the forensics testing showed that the murderer was located to the left of the victim, not the right, and there was blood spatter on the seat behind the victim from which the jury could have inferred that no one was sitting there at the time of the shooting. Julius v. State, 286 Ga. 413 , 687 S.E.2d 828 (2010).

Jury could have found the defendant guilty beyond a reasonable doubt of two counts of aggravated assault because the victim's testimony that the defendant pointed a gun at the victim and that a shot was subsequently fired wounding the victim was sufficient circumstantial evidence that the defendant committed a violent injury to the victim; the victim's testimony that the victim was afraid of being shot when the defendant pointed the gun at the victim sufficed to convict the defendant of aggravated assault by placing the victim in reasonable apprehension of immediately receiving a violent injury. Wright v. State, 302 Ga. App. 101 , 690 S.E.2d 220 (2010).

Evidence was sufficient to support the defendant's conviction for the aggravated assault of people because there was evidence that the defendant stabbed and shot at the same person, and there was evidence that the defendant and the defendant's accomplice pointed a gun at the people in the house, and an officer testified to their names; the defendant did not show the requisite harm arising out of a claim that the allegations and proof fail to correspond. Ward v. State, 304 Ga. App. 517 , 696 S.E.2d 471 (2010).

Although under Georgia law, a defendant could not be convicted solely upon the uncorroborated testimony of an accomplice, former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence corroborated some particulars of the accomplice's testimony implicating the codefendants in the charged crimes since all three of the victims from the three separate gas stations provided descriptions of their assailants that generally matched the codefendants and the accomplice, and all three victims also testified that their assailants brandished a handgun and a shotgun, which were indeed the weapons that were found at the scene where the stolen SUV crashed and where the accomplice was arrested. Accordingly, the evidence corroborating the accomplice's testimony was sufficient to authorize the jury's determination that the codefendants were guilty beyond a reasonable doubt as parties to armed robbery, O.C.G.A. § 16-8-41 , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1 , aggravated assault, O.C.G.A. § 16-5-21 , theft by taking, O.C.G.A. § 16-8-2 , theft by receiving, O.C.G.A. § 16-8-7 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 . Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Evidence was sufficient to support the defendant's conviction for aggravated assault, under O.C.G.A. § 16-5-21(a)(2), because the defendant knocked the victim face-down into a table, pointed a gun at the kneeling and bloodied victim, and threatened to kill the victim and the victim's children with the gun. The defendant later told the victim that the victim was going to commit suicide that night and forced the victim to swallow several unidentified pills. Reynolds v. State, 311 Ga. App. 119 , 714 S.E.2d 621 (2011).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, aggravated assault, and possession of a firearm during the commission of a crime because the three men who were with the victim when the victim was shot identified the defendant as the person who fired shots at them; there was testimony that the defendant was the boyfriend of a woman who was the former girlfriend of one of the three men with the murder victim and that the defendant and the former boyfriend had exchanged heated words earlier the day the victim was killed as well as the afternoon of the day before the shooting. Glass v. State, 289 Ga. 706 , 715 S.E.2d 85 (2011).

Evidence supported the defendant's convictions of felony murder during the commission of aggravated assault, aggravated assault, possession of marijuana, and possession of a firearm during the commission of a crime when: (1) after smoking marijuana, the defendant attacked the victim, pulled a gun from defendant's pocket, and shot the victim four times; (2) the victim told the police that the defendant did it; (3) the victim died; (4) a knife was found near the victim, the defendant had a stab wound, and the defendant claimed self-defense; and (5) witnesses one and two saw the defendant pull the gun but did not see the victim with a knife. Hill v. State, 291 Ga. 160 , 728 S.E.2d 225 (2012).

Evidence supported the defendant's convictions for felony murder, aggravated battery, kidnapping with bodily injury, aggravated assault, and burglary, after the state presented independent corroboration in support of an accomplice's testimony connecting the defendant to the crimes; the defendant's statements to police, the defendant's actions before and after the crimes, and the defendant's girlfriend's testimony stating that the defendant asked the girlfriend to lie about the defendant's whereabouts corroborated the defendant's guilt. Brown v. State, 291 Ga. 750 , 733 S.E.2d 300 (2012).

Evidence was sufficient to convict the defendant of burglary, aggravated assault, possession of a firearm during the commission of the aggravated assault, and possession of a firearm by a convicted felon because a house-sitter returned to a residence to discover an intruder inside; the intruder flashed a gun and told the house-sitter that the intruder would shoot the house-sitter; the house-sitter identified the defendant, whom the house-sitter had known for over 20 years, as the intruder; and a back window of the home had been shattered. Davis v. State, 325 Ga. App. 572 , 754 S.E.2d 151 (2014).

Because the victim testified that the defendant held the victim at gunpoint with a rifle, that the victim thought the defendant was going to kill the victim, and that the victim was afraid for the victim's life, the testimony of the victim, standing alone, was sufficient to sustain the defendant's conviction for aggravated assault. Lambert v. State, 325 Ga. App. 603 , 754 S.E.2d 392 (2014).

In an action for aggravated battery, aggravated assault with a deadly weapon and possession of a firearm during a felony, there was sufficient evidence for the jury to determine that the defendant was the shooter, including testimony from the victims identifying the defendant and any inconsistency between that testimony and the victims' pretrial identifications was for the jury. Smith v. State, 354 Ga. App. 782 , 841 S.E.2d 444 (2020).

Evidence that the defendant approached the victim with a handgun, pointed the gun at the victim while demanding money, and ultimately shot the victim was sufficient to support the defendant's convictions for armed robbery, criminal attempt to commit armed robbery, aggravated assault, and possession of a firearm during the commission of a crime. Cooke v. State, Ga. App. , S.E.2d (Sept. 15, 2020).

Aggravated assault with gun while buying marijuana. - Evidence supported the defendant's convictions for felony murder predicated on armed robbery, armed robbery, and aggravated assault because the evidence showed that the defendant and the codefendant, after discussing the idea of stealing marijuana and whatever cash the victim had on the victim, arranged to meet with the victim to buy marijuana from the victim. When the victim got into the back seat of the defendant's vehicle and pulled out a bag of marijuana, the codefendant drew a gun and shot the victim, fatally wounding the victim. Herbert v. State, 288 Ga. 843 , 708 S.E.2d 260 (2011).

Running from gunfire sufficient for reasonable apprehension of assault. - Evidence was sufficient to prove three counts of aggravated assault against the defendant because testimony that the victims ran from gunfire was sufficient evidence that the defendant and the codefendant placed the victims in reasonable apprehension of immediately receiving a violent injury, and other evidence showed that all of the victims were positioned in or very near the line of fire; one of the victims testified that the victim was sitting on the ground, could have been shot, and would have been if the victim had stood up, and a jury could find that the victim experienced a reasonable apprehension of receiving a violent injury even though the victim affirmatively testified that the victim was not afraid. Howard v. State, 288 Ga. 741 , 707 S.E.2d 80 (2011).

Aiding and abetting in possession of firearm during aggravated assault. - Based on the evidence that the defendant drove and deliberately followed the victims and pulled in behind the victims' vehicle, intentionally encouraged the shooter by telling the shooter "you better not let these guys get away, go ahead and handle your business, do what you got to do," and fled with the shooter after the shooting, the jury was authorized to conclude that the defendant was a party to the crimes of aggravated assault and possession of a firearm during the commission of a crime. Talifero v. State, 319 Ga. App. 65 , 734 S.E.2d 61 (2012).

Evidence sufficient under doctrine of transferred intent. - Evidence was sufficient for a rational trier of fact to find that the defendant was a party to the crime of aggravated assault under the doctrine of transferred intent as the defendant participated in the gun fight that wounded the unintended victim. Jones v. State, 292 Ga. 656 , 740 S.E.2d 590 (2013).

Evidence sufficient for aggravated assault of bus driver. - Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of aggravated assault with a deadly weapon against a bus driver, O.C.G.A. § 16-5-21(a)(2), because the bus driver testified that the driver did not feel free to drive away since the driver felt the driver's life was in danger; the driver testified that the driver chose not to drive away for fear that the defendant would shoot. Cannon v. State, 310 Ga. App. 262 , 712 S.E.2d 645 (2011).

Identification of defendant sufficient. - Victim's testimony at trial sufficiently identified the defendant as the assailant who fired shots at the victim, and the evidence was sufficient to support convictions for aggravated assault, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon, since the victim knew the defendant from previous encounter and although it was dark, the victim was able to see the defendant's face during incident because area was illuminated by streetlight. Johnson v. State, 279 Ga. App. 153 , 630 S.E.2d 661 (2006).

Evidence insufficient for conviction. - Because no eyewitnesses saw a third defendant participate in an armed robbery, a kidnapping, an aggravated assault, or possess a firearm during the commission of the crimes, and because the third defendant was not implicated by the other defendants, did not confess to the crimes, and did not flee the jurisdiction, the evidence was insufficient to support a conviction for the third defendant. Johnson v. State, 277 Ga. App. 499 , 627 S.E.2d 116 (2006).

Evidence was insufficient to support the defendant's conviction for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) because there was no affirmative evidence that a restaurant employee saw the defendant with a gun or heard the defendant's threats to shoot; from an officer's description of the scene, the officer did not personally observe the employee climb out of the drive-through window, and thus, the evidence that the employee climbed out of the window rested mainly on the veracity and competence of persons other than the testifying officer, making the testimony hearsay under former O.C.G.A. § 24-3-1(a) (see now O.C.G.A. § 24-8-801 ). Santiago v. State, 314 Ga. App. 623 , 724 S.E.2d 793 (2012).

Evidence was insufficient to convict the defendant of aggravated assault and possession of a weapon during the commission of the crime; the defendant was out of the officer's view when the defendant fired the gun, no other officer or witness saw the defendant fire the gun, no witness saw where the defendant aimed the gun when the defendant fired the gun, and no forensic or other evidence was introduced which suggested that the defendant fired the gun in the officer's direction. Touchstone v. State, 319 Ga. App. 477 , 735 S.E.2d 805 (2012).

Evidence was insufficient to convict the defendant of aggravated assault as a party because there was no evidence in the record to show that the defendant knew that the grandfather was likely to respond to the defendant's initial cries for help by firing a shot, or that the defendant's cries intentionally encouraged the grandfather to discharge the single shot actually fired; and, although the defendant's exclamation after the single shot was fired could be interpreted as an expression of encouragement or incitement, it was made after the grandfather's already completed act of firing a revolver near the officers, which was the act that formed the basis of the indictment against both the defendant and the grandfather. Hoglen v. State, 336 Ga. App. 471 , 784 S.E.2d 832 (2016).

Testimony as to ultimate issue excluded in assault with gun case. - In a prosecution for aggravated assault, under O.C.G.A. § 16-2-6 , the issue of whether the defendant shot the victim with the intention of assaulting the victim was an issue of ultimate fact to be decided by the jury. Therefore, the state's objection to defense counsel's question to the defendant, "Did you intend to assault the victim?" was properly sustained. Gordon v. State, 294 Ga. App. 908 , 670 S.E.2d 533 (2008).

Use of a gun to strike victim. - Trial counsel was not ineffective for failing to argue for involuntary manslaughter as a lesser included offense of murder, pursuant to O.C.G.A. § 16-5-3(a) , because the jury would have had to believe that the use of a loaded gun to strike the victim was not use as a deadly weapon (or the crime would be assault with a deadly weapon under O.C.G.A. § 16-5-21 ), and the theory of the defense was that the defendant was not present. Wells v. State, 295 Ga. 161 , 758 S.E.2d 598 (2014).

Assault against person other than intended victim. - Since a rational trier of fact could have found that the defendant shot at the bouncer intending to commit a violent injury against the bouncer and that the bullet struck a bystander instead, the evidence authorized the defendant's conviction for aggravated assault against the bystander. Jordan v. State, 322 Ga. App. 252 , 744 S.E.2d 447 (2013).

Sentencing. - Defendant was entitled to resentencing with regard to the defendant's convictions on one count of aggravated assault and one count of armed robbery arising from the robbery of a restaurant because the two counts were based upon the same conduct, namely pointing a handgun at the restaurant's manager in order to commit a robbery. Fagan v. State, 283 Ga. App. 784 , 643 S.E.2d 268 (2007).

Defendant's sentences of 20 years in confinement for the aggravated assault on the deceased victim, followed by 20 years for the aggravated assault on the second victim (with five years in confinement and the remainder on probation), followed by an additional 15 years of probation for the charge of participation in criminal street gang activity and another five years' probation for the possession of a firearm during the commission of a felony, to run consecutively to the other sentences, were within the statutory range for those crimes, and did not constitute cruel and unusual punishment. Taylor v. State, 331 Ga. App. 577 , 771 S.E.2d 224 (2015).

Assault With Automobile

Trial counsel not ineffective as lenient sentence imposed. - Trial counsel did not provide ineffective assistance of counsel due to a failure to investigate defendant's mental health history as: (1) defendant did not claim that defendant was insane at the time of the crimes, was incompetent to stand trial, or was otherwise suffering from delusional compulsion; (2) there was no evidence that defendant was guilty, but mentally ill; and (3) felony murder carried a mandatory life sentence, firearm possession required a consecutive five-year sentence, and the trial court was lenient in sentencing defendant to half of the time allowed by law for an aggravated assault, so there was no harm in the failure to introduce more detail about defendant's mental health history at sentencing. Harris v. State, 279 Ga. 304 , 612 S.E.2d 789 (2005).

Reckless driving as lesser included offense of aggravated assault. - Defendant was entitled to a new trial on the charge of aggravated assault upon a police officer in violation of O.C.G.A. § 16-5-21 because the trial court should have given the defendant's requested charge on reckless driving in violation of O.C.G.A. § 40-6-390(a) as a lesser included offense since there was evidence that the defendant did not intend to injure a police officer but that the defendant's decision to drive off suddenly with the officer in close proximity to the defendant's truck was nonetheless an act of criminal negligence, which would have supported a conviction for reckless driving. Young v. State, 294 Ga. App. 227 , 669 S.E.2d 407 (2008).

Charge on reckless driving not required. - Because Count 4, alleging aggravated assault by placing another in reasonable apprehension of immediately receiving a violent injury with an object which, when used offensively against a person, was likely to and actually did result in serious bodily injury, only required the state to prove that the defendant had the general intent to drive the van, the offense of reckless driving would not show a less culpable mental state than that which was required to establish the commission of the crime of aggravated assault as charged, and the trial court did not err by refusing to give the requested charge of reckless driving as a lesser included offense of aggravated assault as alleged in Count 4. Patterson v. State, 332 Ga. App. 221 , 770 S.E.2d 62 (2015), aff'd, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Automobile is not per se deadly weapon, but may become one depending upon the manner and means of the vehicle's use. Blalock v. State, 165 Ga. App. 269 , 299 S.E.2d 753 (1983); Cline v. State, 199 Ga. App. 532 , 405 S.E.2d 524 (1991); Reynolds v. State, 234 Ga. App. 884 , 508 S.E.2d 674 (1998).

Although an automobile is not per se a deadly or offensive weapon, it may become one depending on the manner and means of the vehicle's use. The question of whether an automobile, or other instrumentality, has been used so as to constitute a deadly or offensive weapon is properly for the jury's determination. Butler v. State, 196 Ga. App. 706 , 396 S.E.2d 916 (1990); Reynolds v. State, 234 Ga. App. 884 , 508 S.E.2d 674 (1998).

Aggravated assault convictions were affirmed after the defendant accelerated toward officers standing in front of the defendant at a roadblock, forcing the officer's to jump out of the way, and causing one to fall. Williams v. State, 270 Ga. App. 371 , 606 S.E.2d 594 (2004).

Evidence was sufficient to support defendant's conviction for aggravated assault, as a rational trier of fact was authorized to conclude that defendant meant to harm the police officer who stopped defendant's vehicle when defendant fled in the vehicle and the officer had to step out of the way to avoid being struck; although an automobile was not a deadly weapon per se, defendant used it as such and defendant's increasing level of hostility during the stop, coupled with defendant's attempt to run over the officer while fleeing, supported defendant's conviction for aggravated assault. Young v. State, 273 Ga. App. 151 , 614 S.E.2d 257 (2005).

Automobile can be a deadly weapon. - Evidence that defendant hit patrol cars while making a U-turn and appeared to be in full control of the vehicle just prior to the impact was sufficient for the jury to find that defendant attempted to commit a violent injury to another's person and interfered with government property. Black v. State, 222 Ga. App. 80 , 473 S.E.2d 186 (1996).

Sufficient evidence existed to convict defendant of aggravated assault under O.C.G.A. § 16-5-21(a)(2), since defendant used a vehicle as a deadly or offensive weapon, because when the officer pulled defendant over, defendant turned the vehicle around and accelerated at the officer, forcing the officer to jump behind a patrol car to avoid being hit. Thomas v. State, 255 Ga. App. 777 , 567 S.E.2d 72 (2002).

Evidence that defendant, a shoplifting suspect, drove off in defendant's vehicle with a police officer hanging only halfway inside defendant's vehicle as the officer attempted to grab defendant's keys, and that defendant continued to drive even though the officer was hanging half-in and half-out of the vehicle was sufficient to sustain defendant's conviction for aggravated assault of a police officer as the evidence showed that defendant used the vehicle as a deadly weapon and that defendant had the general intent required to sustain an aggravated assault conviction. Frayall v. State, 259 Ga. App. 286 , 576 S.E.2d 654 (2003).

Evidence was sufficient to support defendant's conviction for aggravated assault on a peace officer as it showed defendant had the general intent to commit the crime against the police officer who had executed a traffic stop on defendant, by using defendant's automobile to commit an offensive act and make it likely the officer would sustain serious bodily injury as defendant was aware that the officer had both hands on defendant when defendant put the car in drive and sped off with the officer hanging on to defendant. Riels v. State, 259 Ga. App. 420 , 577 S.E.2d 88 (2003).

Evidence that defendant forced a love interest to remain in the love interest's car against the love interest's will, that the defendant chased the love interest with the love interest's car when the love interest tried to escape, that the defendant hit the love interest with the car, and that the love interest suffered a broken ankle was sufficient to sustain defendant's convictions for false imprisonment and aggravated assault. Scott v. State, 268 Ga. App. 889 , 602 S.E.2d 893 (2004).

Convictions against defendant for aggravated assault and simple assault did not require reversal because the police failed to preserve defendant's car after defendant had engaged in an aggressive car chase, which resulted in the assault charges based on defendant having used the car as a weapon, as there was no showing that the police acted in bad faith in failing to preserve the evidence and no evidence that suggested that the possible exculpatory value of the car was apparent before the car's destruction. Ransby v. State, 273 Ga. App. 594 , 615 S.E.2d 651 (2005).

Withdrawal of plea to charge of aggravated assault on police officer was properly denied because the defendant agreed during the plea colloquy with the state's version of the facts that the defendant drove toward the officer-victim and rammed a stolen vehicle that the defendant was driving into the officer's car while the officer was in it and admitted to the court that the defendant was in fact guilty of the crime as charged. Sheffield v. State, 270 Ga. App. 576 , 607 S.E.2d 205 (2004).

Officer stepped backward to avoid being struck by car. - Evidence supported the defendant's conviction for aggravated assault, under O.C.G.A. §§ 16-5-21(a)(2) and, because, when a police officer who was directing traffic approached the vehicle which the defendant was driving, the defendant pulled the vehicle out of the traffic, sped directly toward the officer, and then sped away. Furthermore, the officer specifically testified that the officer believed the vehicle would hit the officer and that the officer stepped backward to avoid being struck. Myers v. State, 311 Ga. App. 668 , 716 S.E.2d 772 (2011).

Officer's statement on what the defendant saw was admissible. - In the defendant's trial for aggravated assault on a peace officer, which required knowledge of the victim's identity as a police officer, the officer's statement regarding the defendant's attempt to run the officer down in a parking lot, "I know he saw me," was not improper speculation but was based on the officer's perception of events. Favors v. State, 296 Ga. 842 , 770 S.E.2d 851 (2015).

Pinning victim to house with automobile. - Defendant's conviction for aggravated assault with an object under O.C.G.A. § 16-5-21(b)(2) with regard to pinning the victim to a house with a vehicle was affirmed because the defendant was not entitled to jury instructions on the lesser included crimes of reckless conduct and reckless driving since the base crime of simple assault under O.C.G.A. § 16-5-20(a)(2) did not require a specific intent to cause the victim to be apprehensive of receiving a violent injury. Patterson v. State, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Evidence of intent sufficient. - Evidence of criminal intent was sufficient to support defendant's conviction of aggravated assault of a peace officer, notwithstanding that defendant might have had a seizure during the police chase, where: (1) defendant exhibited continued hostility of the officers during the chase; (2) defendant eluded rolling backups; (3) defendant maneuvered through stationary roadblocks; and (4) defendant maintained control of defendant's vehicle at high speeds during the chase. Dupree v. State, 267 Ga. App. 561 , 600 S.E.2d 654 (2004).

Defendant's proceeding pro se after three detailed trial court warnings was not abuse of discretion; the defendant's conviction of two counts of O.C.G.A. § 16-5-21(a)(2) aggravated assault and one count of O.C.G.A. § 16-5-70(c) cruelty to children (using defendant's car as a deadly weapon to run into the defendant's spouse's car with the spouse and child inside) was supported by sufficient evidence. Bush v. State, 268 Ga. App. 200 , 601 S.E.2d 511 (2004).

Adjudications as to two counts of aggravated assault and two counts of failing to stop at or return to an accident scene were supported by sufficient evidence detailing the juvenile's act of striking two individuals with a car, and then leaving the scene of said accident; moreover, decisions as to the credibility of witnesses were in the province of the juvenile court, which apparently determined that the state disproved the juvenile's defense. In the Interest of J.L., 281 Ga. App. 105 , 635 S.E.2d 393 (2006).

Trial court did not err by denying the defendant's motion for a directed verdict on an aggravated assault charge based on evidence that a deputy stood visibly in the roadway with the deputy's arms raised and yelling for defendant to stop the defendant's vehicle at a roadblock, defendant drove the vehicle at 40 miles per hour directly at the deputy who had to quickly jump out of the roadway to avoid being struck by the defendant's vehicle, and the deputy testified that the deputy feared being struck by the defendant's vehicle and receiving serious injuries; the jury was authorized to determine that the defendant had the requisite criminal intent to commit aggravated assault against the deputy, who was placed in reasonable apprehension of immediately receiving a violent injury. Taul v. State, 290 Ga. App. 288 , 659 S.E.2d 646 (2008).

There was sufficient evidence to support a defendant's conviction for aggravated assault based on the defendant, after panicking from striking a vehicle in a nightclub parking lot, drove a vehicle with headlights on toward a sheriff's deputy providing security at the nightclub, accelerated towards the officer, and drove within two or three car lengths of the officer without stopping, at which point the officer ran out of the vehicle's path, which evidence authorized a jury to find that the defendant had the requisite intent to commit injury. Further, there was sufficient evidence to authorize a jury finding that the defendant intended to act in a manner that placed the officer in reasonable apprehension of an immediate violent injury based on the officer jumping to safety to avoid being struck by the vehicle. Adams v. State, 293 Ga. App. 377 , 667 S.E.2d 186 (2008).

Evidence supported convictions of aggravated assault when the evidence showed that the defendant chased the victims in the defendant's car for about 15 miles, rear-ended their vehicle when the car attempted to make a turn, and ran the defendant's vehicle into their driver's side with enough force to push their vehicle up onto a curb; moreover, one victim testified that during the vehicle chase, it was apparent that the defendant and another person were trying to box the victim in with their vehicles and that the victim was very scared. The jury was not required to believe defendant's testimony that the incident was an accident. Windham v. State, 294 Ga. App. 72 , 668 S.E.2d 526 (2008).

Aggravated assault by means of a deadly weapon (O.C.G.A. § 16-5-21(a)(2)) is not a specific intent crime; the state is only required to prove a general intent to injure. Therefore, evidence that the defendant threatened to kill the victim and tried to hit the victim with the defendant's car was sufficient to prove that the defendant had the requisite intent to commit aggravated assault. Barnes v. State, 296 Ga. App. 493 , 675 S.E.2d 233 (2009).

Defendant fled from police in a car, disregarded their orders to stop, and almost ran over one of the officers. Evidence that an officer reasonably feared receiving a violent injury when the defendant backed the car toward the officer, and that the defendant acted in reckless disregard for human life, was sufficient to support the defendant's conviction of aggravated assault by intent to murder. The defendant's defense, that the defendant was resisting an unlawful arrest, was meritless. Mackey v. State, 296 Ga. App. 675 , 675 S.E.2d 567 (2009).

Evidence was sufficient to enable the trial court to find, beyond a reasonable doubt, that the defendant possessed the intent necessary to commit aggravated assault, O.C.G.A. § 16-5-21(a) , and felony murder, O.C.G.A. § 16-5-1(c) , because the defendant used a vehicle as an offensive weapon while the defendant was extremely drunk, and the evidence was sufficient to prove both forms of simply assault under O.C.G.A. § 16-5-20(a)(1)-(2) by the defendant against all six of the victims; the defendant engaged in an extended high-speed car chase with a driver, deliberately rammed the other driver's truck, and attempted to smash into the other driver head-on after the truck stalled, and within minutes after the driver escaped, the defendant came upon the other five victims by swerving sharply into oncoming traffic and slamming into a vehicle. Guyse v. State, 286 Ga. 574 , 690 S.E.2d 406 (2010).

Evidence was sufficient to enable the jury to determine that the defendant was guilty of aggravated assault beyond a reasonable doubt because the jury was authorized to infer from the defendant's conduct that the defendant had an intent to injure a driver or anybody who was in the defendant's way while the defendant attempted to elude police; the defendant crashed into the driver's car while the defendant led police on a high-speed chase in a stolen car. Johnson v. State, 289 Ga. 650 , 715 S.E.2d 99 (2011).

Trial court erred in revoking probation pursuant to O.C.G.A. § 42-8-34.1 on the ground that the probationer committed an aggravated assault in violation of O.C.G.A. § 16-5-21 because there was insufficient evidence that the probationer committed an aggravated assault offense in violation of the terms of probation; there was no evidence supporting an aggravated assault based on an alleged victim's apprehension of injury because even assuming that the probationer's collision with another vehicle while evading an officer was the basis for the aggravated assault charge, there was no evidence as to the occupant's apprehension of receiving an injury or as to his or her conduct showing the injury. Klicka v. State, 315 Ga. App. 635 , 727 S.E.2d 248 (2012).

Deliberately driving stolen van toward deputies. - Sufficient evidence supported the defendant's conviction because the defendant drove the stolen white van directly toward the deputies when they attempted to detain him, only missing them when they dove out of the way. Miller v. State, 351 Ga. App. 757 , 833 S.E.2d 142 (2019).

Assault With Hands, Fists, or Other Body Parts

Fists are not, per se, deadly weapons. Thomas v. State, 237 Ga. 690 , 229 S.E.2d 458 (1976); Boling v. State, 244 Ga. 825 , 262 S.E.2d 123 (1979); Meminger v. State, 160 Ga. App. 509 , 287 S.E.2d 296 (1981), rev'd on other grounds, 249 Ga. 561 , 292 S.E.2d 681 (1982).

While fists per se are not a deadly weapon within the meaning O.C.G.A. § 16-5-21 , they may be found to be a deadly weapon by the jury depending on the manner and means of their use, the wounds inflicted, etc. Quarles v. State, 130 Ga. App. 756 , 204 S.E.2d 467 (1974); Guevara v. State, 151 Ga. App. 444 , 260 S.E.2d 491 (1979); Boling v. State, 244 Ga. 825 , 262 S.E.2d 123 (1979); Harper v. State, 152 Ga. App. 689 , 263 S.E.2d 547 (1979); Wright v. State, 211 Ga. App. 431 , 440 S.E.2d 27 (1994).

Striking with closed fist. - Evidence was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the defendant committed aggravated assault and that such felony proximately caused the victim's death based on the testimony of two witnesses that showed that the defendant, without provocation, swung and hit the victim on the side of the head with a closed fist, and the medical examiner testified that the victim's cause of death was blunt force trauma to the head. Redding v. State, Ga. , 844 S.E.2d 725 (2020).

Hands as deadly weapons. - Evidence that defendant beat the victim about the head and face with defendant's hands was sufficient to authorize the jury's verdict that defendant was guilty of aggravated assault. Scott v. State, 243 Ga. App. 383 , 532 S.E.2d 141 (2000).

While hands are not considered deadly weapons per se within the meaning of O.C.G.A. § 16-5-21(a)(2), the fact finder may find them to be so depending on the circumstances surrounding their use, including the extent of the victim's injuries. Mallon v. State, 253 Ga. App. 51 , 557 S.E.2d 409 (2001), overruled on other grounds, Rowland v. State, 349 Ga. App. 650 , 825 S.E.2d 231 (2019).

Evidence that the defendant beat the victim about the head with the defendant's hands so hard that the victim's ears rang and was bleeding from both sides of the head was sufficient to support the defendant's conviction for aggravated assault. Ferguson v. State, 322 Ga. App. 565 , 745 S.E.2d 784 (2013).

Strangulation with hands. - Sufficient evidence supported the defendant's conviction for aggravated assault as the evidence showed that the defendant jumped on top of the victim and choked the victim with the defendant's hands until a police officer pulled the defendant off, at which time the victim was gasping for breath and the pressure around the throat left red marks; thus, the jury was authorized to find that the defendant used the defendant's hands as a deadly weapon or object likely to result in serious bodily injury. Goodrum v. State, 335 Ga. App. 831 , 783 S.E.2d 354 (2016).

Evidence was sufficient to prove aggravated assault under O.C.G.A. § 16-5-21(a) ; an officer testified that the defendant had the victim in a chokehold and was leaning back to apply pressure to the victim's neck, that the victim was helpless, and that the defendant refused to let the victim go when ordered by the officer and had to be physically separated. Maxwell v. State, 348 Ga. App. 870 , 825 S.E.2d 420 (2019).

There was sufficient evidence to support the defendant's conviction for aggravated assault as the victim testified that the defendant put the defendant's hands around the victim's neck, that the victim could not breathe, and that the pressure caused the victim to pass out, as well as to clench the victim's teeth so tightly that it broke one of the teeth on the victim's denture plate. Both the victim's son and the responding officer corroborated the victim's testimony, and the jury was able to view the photographs of the victim's neck. Sutton v. State, 354 Ga. App. 399 , 841 S.E.2d 2 (2020).

Defense of property not sole defense. - Trial court did not err in failing sua sponte to instruct the jury on the defense of property defense as the defendant's sole defense as the defendant claimed that the defendant did not cause the victim's injuries, defense counsel attempted to establish that the victim's recollection of the events was impaired by the victim's fading in and out of consciousness and by the victim's consumption of alcohol, and the jury was adequately instructed on witness credibility, the burden of proof, reasonable doubt, and the presumption of innocence. Strickland v. State, 267 Ga. App. 610 , 600 S.E.2d 693 (2004).

Fists may constitute weapon likely to produce death. See Haygood v. State, 154 Ga. App. 633 , 269 S.E.2d 480 (1980).

Whether fists are deadly weapons is question for jury. See Arnett v. State, 245 Ga. 470 , 265 S.E.2d 771 (1980).

With regard to a defendant's conviction for aggravated assault and other related crimes, sufficient evidence existed to support the conviction since the evidence authorized the jury to find that the defendant beat the victim with the defendant's fists until the victim was rendered unconscious, fracturing bones in the victim's face. Ferrell v. State, 283 Ga. App. 471 , 641 S.E.2d 658 (2007).

As the Georgia Court of Appeals has held, the use of hands to choke a victim can satisfy the deadly weapon or dangerous object element of aggravated assault and whether the use of hands rises to that level is a question for the jury. Goodrum v. State, 335 Ga. App. 831 , 783 S.E.2d 354 (2016).

Fists and feet may be deadly weapons. - Although fists and feet are not considered deadly weapons within the meaning of former Code 1933, § 26-1302, they may be found to be deadly weapons by the jury depending on the manner and means of their use. Kirby v. State, 145 Ga. App. 813 , 245 S.E.2d 43 (1978); Dixon v. State, 268 Ga. 81 , 485 S.E.2d 480 (1997); Braswell v. State, 245 Ga. App. 602 , 538 S.E.2d 492 (2000) (see O.C.G.A. § 16-5-21 ).

Jury could find that a defendant's hands and feet, depending upon their use, wounds inflicted, and other surrounding circumstances, were deadly weapons or objects likely to result in serious bodily injury when used offensively against a person for purposes of aggravated assault under O.C.G.A. § 16-5-21(a)(2). Haugland v. State, 253 Ga. App. 423 , 560 S.E.2d 50 (2002).

Evidence was sufficient to support defendant's conviction under O.C.G.A. § 16-5-21(a)(2) as defendant repeatedly stomped defendant's work boots on the victim's chest and face, driving the victim's head into the floor. Kemp v. State, 257 Ga. App. 340 , 571 S.E.2d 412 (2002).

While an indictment against defendant failed to state that defendant's hands were used as deadly weapons, this omission did not render the charge flawed, where the allegations set forth that defendant's hand were used as offensive objects, resulting in serious bodily injury to defendant's child. State v. English, 276 Ga. 343 , 578 S.E.2d 413 (2003).

Sufficient evidence supported convictions of aggravated assault, criminal trespass, and obstruction of a 9-1-1 call as the defendant became irate after a demand for a refund was denied by a store, a store manager told the defendant to leave, but the defendant refused, when the manager picked up the phone to call 9-1-1, the defendant grabbed the phone and slammed it on the counter, the defendant pushed the bag of brass plates the defendant was trying to return in the manager's face, cutting the manager, and punched the manager in the face. Hooker v. State, 278 Ga. App. 382 , 629 S.E.2d 74 (2006).

Delinquency finding for acts constituting party to the crimes of aggravated assault and battery was supported by sufficient evidence showing that the appellant was one of a group of youths who punched, kicked, and struck one victim with a shotgun, and participated in the attack; the appellant also knocked another victim to the ground and hit that victim during the fracas. In the Interest of E.R., 279 Ga. App. 423 , 631 S.E.2d 458 (2006).

Two defendants were properly convicted of felony murder with aggravated assault, O.C.G.A. § 16-5-21(a)(2), as the predicate felony since the evidence established that the defendants killed the victim by repeatedly striking the victim's face and head, and the jury was authorized to conclude that the defendants' hands and feet were used as deadly weapons. Dasher v. State, 285 Ga. 308 , 676 S.E.2d 181 (2009).

Victim's testimony that the defendant pushed the victim off a porch railing then came down the stairs and kicked the victim in the mouth, after which the victim was paralyzed from the chest down, was sufficient to support the defendant's conviction for aggravated assault under O.C.G.A. § 16-5-21(a)(2). Morales v. State, 305 Ga. App. 569 , 699 S.E.2d 864 (2010).

Evidence was sufficient to convict the defendant of aggravated assault because although hands and feet were not considered per se deadly weapons within the meaning of O.C.G.A. § 16-5-21(a)(2), the jury could find them to be so depending on the circumstances surrounding their use, including the extent of the victim's injuries. Lewis v. State, 317 Ga. App. 218 , 735 S.E.2d 1 (2012).

Hands, fists, and shoe-clad feet are not necessarily or per se deadly weapons, but may or may not be deadly weapons depending upon the circumstances of the case. Chafin v. State, 154 Ga. App. 122 , 267 S.E.2d 625 (1980).

Although hands, feet and a telephone receiver are not deadly weapons per se, the jury could find them to be deadly depending upon their use, wounds inflicted, and other surrounding circumstances. Wheeler v. State, 232 Ga. App. 749 , 503 S.E.2d 628 (1998).

Whether defendant's hands were used as a deadly weapon within the meaning of O.C.G.A. § 16-5-21 was a jury question. Richards v. State, 222 Ga. App. 853 , 476 S.E.2d 598 (1996).

Assault with shoe clad feet. - Evidence supported a conviction of aggravated assault when the indictment alleged that the defendant kicked and stomped the victim with shoe clad feet, a means likely to cause serious bodily injury when used offensively against a person. Whether the defendant's shoe-clad feet constituted objects likely to result in serious injury was a question of fact for the jury, and given that the defendant stomped on and kicked the victim, rendering the victim bruised and unconscious, the jury was authorized to convict the defendant of aggravated assault. Windham v. State, 294 Ga. App. 72 , 668 S.E.2d 526 (2008).

It is jury question as to whether or not shoe or boot constitutes deadly weapon, under all the circumstances surrounding the shoe or boot, its size, weight and construction, and the manner in which it was used. Williams v. State, 127 Ga. App. 386 , 193 S.E.2d 633 (1972).

Use of brass knuckles. - In a late-evening robbery of a pizzeria, the evidence was sufficient to convict the defendants of one count of aggravated assault when the second defendant struck one of the employees with brass knuckles because the jury was authorized to find that brass knuckles qualified, at a minimum, as an object, device, or instrumentality that was likely to cause serious bodily injury; and the first defendant was a party to the second defendant's use of the brass knuckles against the employee. Hughes v. State, 345 Ga. App. 107 , 812 S.E.2d 363 (2018).

Actual serious injuries not required. - Evidence was sufficient to convict the defendant of violating of O.C.G.A. § 16-5-21(a)(2), as the indictment alleged that the aggravated assault was committed with objects likely to cause serious bodily injury (a broom handle and defendant's feet and hands), not that serious bodily injury in fact occurred. Massey v. State, 278 Ga. App. 303 , 628 S.E.2d 706 (2006).

Photographs of victim's injuries. - In a prosecution for a violation of O.C.G.A. § 16-5-21(a)(2), as the indictment alleged that the aggravated assault was committed with objects likely to cause serious bodily injury (a broom handle and the defendant's feet and hands), photos depicting the condition of the victim, one of which depicted the defendant's foot print on the victim's face, were relevant to establish the nature and extent of the injury. Massey v. State, 278 Ga. App. 303 , 628 S.E.2d 706 (2006).

Denial of motion for acquittal proper. - Defendant's motion for a directed verdict of acquittal on an aggravated assault of a peace officer charge was properly denied as the evidence supported the conviction since an officer testified that the defendant knocked the officer to the ground, attempted to remove the officer's firearm from its holster, told the officer that defendant "was going to take care of (the officer)," indicated that the defendant wanted the defendant's drugs back, grabbed the drugs, and ran away; a videotape of the incident was also admitted at trial. Bolden v. State, 281 Ga. App. 258 , 636 S.E.2d 29 (2006).

Jury instructions. - Since defendant's aggravated assault conviction merged as a matter of law into defendant's malice murder conviction, any complaint by defendant about the jury instruction on aggravated assault was rendered moot. Mason v. State, 279 Ga. 636 , 619 S.E.2d 621 (2005).

Biting victim with risk of transmitting HIV virus. - When defendant was tried for aggravated assault with intent to murder after biting a police officer, the jury could rationally find the risk of transmitting the HIV virus through a human bite rendered defendant's bite, if not defendant's spittle, a "deadly" weapon beyond a reasonable doubt. Scroggins v. State, 198 Ga. App. 29 , 401 S.E.2d 13 (1990), cert. denied, 198 Ga. App. 898 , 401 S.E.2d 13 (1991).

Hands likely to cause serious bodily injury sufficient for indictment. - Trial court erred in quashing an aggravated assault count against defendant because the indictment was sufficient where it alleged that defendant assaulted defendant's spouse with defendant's hands, which, when used offensively were likely to cause serious bodily injury; further, the indictment did not need to additionally charge in the language of simple assault under O.C.G.A. § 16-5-20 in order to withstand demurrer. State v. Tate, 262 Ga. App. 311 , 585 S.E.2d 224 (2003).

Sixth Amendment violation was harmless error. - Although the admission of a victim's statements to a deputy violated defendant's Sixth Amendment rights, the error was harmless as to defendant's aggravated assault and battery convictions in light of the photographs of the victim's injuries and the defendant's admission that the defendant grabbed the victim around the neck and that the defendant might have hit the victim in the face. Miller v. State, 273 Ga. App. 761 , 615 S.E.2d 843 (2005).

Choking victim and slamming her around room. - Evidence supported defendant's rape, aggravated sodomy, aggravated assault, criminal trespass, misdemeanor obstruction of a law enforcement officer, felony obstruction of a law enforcement officer, and possession of marijuana conviction because: (1) a victim testified that defendant choked the victim, slammed the victim around a room, and raped and sodomized the victim, then drank a beer, took some BC powder packets, and cell phone, and left; (2) defendant fled from the police, kicked two officers, and had marijuana, BC packets, and a cell phone; (3) defendant's DNA matched the DNA on the beer can; (4) a nurse testified that the victim's bruise was consistent with strangulation; and (5) a doctor testified that the victim's injuries were consistent with rape and sodomy. Lewis v. State, 271 Ga. App. 744 , 611 S.E.2d 80 (2005).

No merger with family violence battery. - Aggravated assault under O.C.G.A. § 16-5-21 with fists only and family violence battery under O.C.G.A. § 16-5-23.1(f) with fists and a bottle upon the defendant's then live-in love interest were not required to be merged under O.C.G.A. § 16-1-7(a) because there were two separate incidents separated by the love interest's visit to a store and because the aggravated assault did not require the use of a bottle. Collins v. State, 277 Ga. App. 381 , 626 S.E.2d 513 (2006).

Evidence sufficient to show beating. - Evidence that the defendant beat the victim about the head and face with the defendant's hands was sufficient to authorize the jury's verdict that the defendant was guilty, beyond a reasonable doubt, of aggravated assault, particularly in light of the victim's concussion and fractured face bone caused by the defendant's punches. Sims v. State, 296 Ga. App. 461 , 675 S.E.2d 241 (2009).

Evidence was insufficient to sustain a juvenile court's finding that a child committed aggravated battery in violation of O.C.G.A. § 16-5-24(a) because there was no showing that the child's ongoing memory and cognitive problems were caused by the beating and not by a preexisting brain tumor and brain surgeries; however, the evidence was sufficient to show an aggravated assault. In the Interest of Q. S., 310 Ga. App. 70 , 712 S.E.2d 99 (2011).

Evidence that the defendant struck the male victim in the back of the head with a pistol and participated in further beating the male victim during a fight involving the defendant and at least eight others, and that the male victim sustained serious bodily injury when the male victim lost a tooth sometime during the fight was sufficient to support the aggravated assault conviction as to the male victim. Bledson v. State, 337 Ga. App. 444 , 787 S.E.2d 809 (2016).

Evidence sufficient for assault on infant. - Evidence was sufficient to convict defendant of aggravated assault, given the defendant's own admissions to the police that the defendant had shaken the defendant's love interest's infant; the jury was entitled to reject the defendant's version of events and credit the testimony of the state's multiple medical experts, as each of the experts testified that the child's severe injuries were inconsistent with the defendant's explanation for the injuries. Sullivan v. State, 277 Ga. App. 738 , 627 S.E.2d 437 (2006).

Sufficient circumstantial evidence supported the defendant's conviction of aggravated assault in violation of O.C.G.A. § 16-5-21 upon the eight-month-old victim, as a jury could have concluded that the other children, ages four and five, could not have injured the victim; medical testimony indicated that such shaken baby injuries could not have been caused by the other children, and the defendant was the only adult with the child at the time the injuries were allegedly sustained. Mahan v. State, 282 Ga. App. 201 , 638 S.E.2d 366 (2006).

Evidence that the baby had been in the defendant's care for more than two hours when the baby died; that in the medical examiner's opinion, the baby would have died within minutes or hours of suffering a brain injury; and that the autopsy uncovered extensive internal injuries to the baby was sufficient to support the defendant's convictions for cruelty to children, aggravated assault, and aggravated battery. Graham v. State, 320 Ga. App. 714 , 740 S.E.2d 649 (2013).

Sufficient evidence supported the defendant's convictions for aggravated battery, aggravated assault, and cruelty to children with regard to the skull fracture and other head injuries incurred by the defendant's infant son because the expert testimony and medical evidence established that the child's injuries were not accidental but caused by a blow to the head and severe trauma. Oliver v. State, 324 Ga. App. 53 , 748 S.E.2d 510 (2013).

Assault With Other Objects

Knife with two blades each three and one-fourth inches in length was deadly weapon. Powell v. State, 140 Ga. App. 36 , 230 S.E.2d 90 (1976).

Knives. - Sufficient evidence existed to support defendant's conviction for burglary, aggravated assault, and two counts of cruelty to children in the second degree based on the evidence adduced at trial that the defendant broke into the adult victim's apartment through a rear window and attacked the victim, stabbed the adult victim in the neck, dragged the victim down the hall, and stabbed the victim's hand, and although the defendant put a cloth over the victim's face at some point, the adult victim saw that the person stabbing the victim in the neck was the defendant, the victim's ex-boyfriend, and the victim positively and consistently identified the defendant as the perpetrator. White v. State, 319 Ga. App. 530 , 737 S.E.2d 324 (2013).

Sufficient evidence supported the defendant's convictions for aggravated assault with a knife and theft by shoplifting based on the testimony of the loss prevention officer, who witnessed the defendant take the watch, and the testimony of both the loss prevention officer and the store manager, who indicated that the defendant had a knife. Broom v. State, 331 Ga. App. 564 , 769 S.E.2d 400 (2015), cert. denied, No. S15C1173, 2015 Ga. LEXIS 520 (Ga. 2015).

Defensive use of knife. - O.C.G.A. § 16-5-21 does not differentiate between offensive and defensive threats of immediate bodily harm, and a knife may constitute a "deadly weapon" even though the victim was out of striking range and the defendant maintained a defensive posture. Davis v. State, 184 Ga. App. 230 , 361 S.E.2d 229 (1987).

Box cutter. - Evidence did not support finding that defendant had committed aggravated assault because the state did not show that a box cutter was a deadly weapon; the state showed only that the defendant hit the victim with the blunt side of a box cutter, inflicting minor injuries, but there was no evidence that the blade was ever exposed or that defendant threatened the victim with an exposed blade. Ware v. State, 289 Ga. App. 860 , 658 S.E.2d 441 (2008).

Razor blades. - Since the evidence showed the first defendant threatened to cut the victim and hit the victim with a razor blade in the defendant's hand, there was no error in the denial of the defendant's motion for a directed verdict on the aggravated assault charge. Griffin v. State, 292 Ga. 321 , 737 S.E.2d 682 (2013).

Scissors. - Evidence that the defendant approached the first victim while holding scissors and threatened the victim supported a conviction for aggravated assault. Bradley v. State, 322 Ga. App. 541 , 745 S.E.2d 763 (2013).

Chain. - Evidence supported defendant's conviction of aggravated assault on a peace officer in violation of O.C.G.A. § 16-5-21(a)(2) where the evidence, when viewed in the light most favorable to the state, showed that defendant, after being sprayed with pepper spray during a confrontation with a police officer, grabbed a long chain and swung it over defendant's head while moving toward the officer; defendant's testimony that defendant had been backing away with the chain raised an issue of credibility for the jury to resolve. Chancey v. State, 258 Ga. App. 319 , 574 S.E.2d 383 (2002).

Ceramic vase is not per se an offensive or deadly weapon. Banks v. State, 169 Ga. App. 571 , 314 S.E.2d 235 (1984).

Table as tool for assault. - Based on the victim's testimony that the victim was concerned that the victim would be injured by the table the defendant threw at the victim, a rational jury could have found beyond a reasonable doubt that the defendant used the table offensively in a manner that was likely to cause serious bodily injury, supporting the defendant's conviction for aggravated assault under O.C.G.A. § 16-5-21(a)(2). Hendrix v. State, 328 Ga. App. 819 , 762 S.E.2d 820 (2014).

Pencil. - Sufficient evidence supported the finding that the defendant, a juvenile, had committed an act that would have constituted aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2); circumstantial evidence, including cuts on the victim's face, discovery of the pencil in the vicinity of the assault, and the investigating officer's testimony, corroborated the victim's belief that the defendant wielded a broken pencil during the attack. In the Interest of M.V.H., 281 Ga. App. 486 , 636 S.E.2d 168 (2006).

Pen. - Evidence sufficed to sustain the jury's determination that the defendant was guilty of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) for stabbing a store manager with a pen because the defendant stabbed the manager with the pen with such force that it bent the pen and broke the manager's skin, causing bleeding; the jury viewed the weapon and received testimony and photographic evidence about the nature and extent of the victim's actual injuries and the manner in which the defendant used the pen to stab the manager. Griggs v. State, 303 Ga. App. 442 , 693 S.E.2d 615 (2010).

Metal cane employed to beat victim's head sufficiently showed the use of an instrumentality in a way that was likely to cause serious injury, so as to prove aggravated assault. Coney v. State, 209 Ga. App. 9 , 432 S.E.2d 812 (1993).

Metal objects. - Sufficient evidence supported the defendant's conviction of aggravated assault under O.C.G.A. § 16-5-21(a)(2) after the defendant's companions used metal knuckles, a metal pipe, and a gun to beat the victim; the defendant was a party to the offense under O.C.G.A. § 16-2-20(a) , as the victim, whose testimony was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), testified that, during the incident, the defendant summoned the companions to help beat the victim, and the defendant and the companions repeatedly warned the victim not to testify in court in the defendant's criminal case. Souder v. State, 281 Ga. App. 339 , 636 S.E.2d 68 (2006), cert. denied, No. S07C0113, 2007 Ga. LEXIS 97 (Ga. 2007); overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence that the defendant threw a punch at the victim, who punched the defendant back and walked away; and that the defendant followed the victim and aggressively swung a metal rod at the victim, who felt threatened enough to go into a residence, was sufficient to adjudicate the defendant delinquent of committing acts which, if committed by an adult, would have constituted felony aggravated assault, O.C.G.A. § 16-5-21 . The trial court was authorized to find that it was the victim, not the defendant, who acted in self defense. In the Interest of J. W. B., 296 Ga. App. 131 , 673 S.E.2d 630 (2009).

Evidence was sufficient to convict the defendant of aggravated assault because a police officer met with the victim, who identified the defendant as the assailant and told the officer that the defendant had struck the victim with something like a tire iron; the officer found a metal bar that was approximately 18-20 inches long with a 90 degree bend at the end, and at night could have easily been mistaken for a tire iron; the metal bar had a tip on it that was consistent with the shape of the wound on the victim's head; and a rational jury could have found that the state disproved the defendant's self-defense claim as all of the testimony presented at trial pointed to the defendant as the initial aggressor who attacked the unarmed victim. Tremblay v. State, 329 Ga. App. 139 , 764 S.E.2d 163 (2014).

Pry bar. - Testimony indicating that the defendant struck the victim in the head and on the arm with a pry bar, breaking the victim's arm and pulling the flesh away from the victim's head, was sufficient to convict the defendant of aggravated battery under O.C.G.A. § 16-5-24 and aggravated assault under O.C.G.A. § 16-5-21 . Mattis v. State, 282 Ga. App. 49 , 637 S.E.2d 787 (2006).

Iron. - Testimony that defendant struck the victim with a hot iron along with photographs of the wounds were sufficient to support finding that defendant used the iron as an offensive weapon. Hill v. State, 230 Ga. App. 395 , 496 S.E.2d 526 (1998).

Use of a dog can be considered a deadly weapon. Perkins v. State, 197 Ga. App. 577 , 398 S.E.2d 702 (1990).

Use of a dog. - Officer's testimony that the defendant yelled to the defendant's dog "sic him boy, bite him" before the dog attacked the officer was sufficient to support the defendant's conviction for aggravated assault on a peace officer. Braziel v. State, 320 Ga. App. 6 , 739 S.E.2d 13 (2013).

Lit cigarette constituted an offensive weapon likely to cause serious injury when, after defendant doused the victim, a store clerk, with gasoline, the defendant profanely insisted that the victim give the defendant "the money" or the defendant would burn the victim with the cigarette. Johnson v. State, 246 Ga. App. 109 , 539 S.E.2d 605 (2000).

Bludgeon device used as offensive weapon. - When the testimonies of the victim, a doctor, and other witnesses were a sufficient indication under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) of the severity of the blow to show that a bludgeon device was used as an offensive weapon, there was sufficient competent evidence to find defendant guilty of armed robbery and aggravated assault under O.C.G.A. §§ 16-5-21(a) and 16-8-41(a) . Garrett v. State, 263 Ga. App. 310 , 587 S.E.2d 794 (2003).

Assault with a baseball bat. - Evidence was sufficient to support defendant's conviction for aggravated assault and attempted robbery; the description of the crimes as they occurred by a witness to a 9-1-1 operator, the 9-1-1 tape transcript of that call, the observations of the police officers who responded to the call of the witness that an African-American person was beating a Hispanic person with a baseball bat while trying to take money out of the Hispanic person's pockets, and the testimony of the witness at trial was sufficient to overcome evidence that the witness gave a false name to police, that the witness was unable to identify defendant at trial, and that the victim did not testify at trial. Williams v. State, 275 Ga. App. 491 , 621 S.E.2d 512 (2005).

Testimony of the state's witnesses that the defendant struck the victims with a baseball bat, coupled with testimony and photographs depicting the defendants' injuries, amply supported the defendant's conviction of two counts of aggravated assault under O.C.G.A. § 16-5-21(a)(2). Gray v. State, 291 Ga. App. 573 , 662 S.E.2d 339 (2008).

Wooden plank. - Trial court properly denied a defendant's motion for a directed verdict of acquittal following the defendant's conviction for aggravated assault of a romantic friend as the evidence sufficiently established that the defendant's friend sustained serious bodily injury as a result of being attacked with a wooden plank with which the defendant struck the friend on the back and head with repeatedly. The testimony and photographs admitted at trial reflected that, as a result of the defendant repeatedly striking the victim with the wooden plank, the victim was bruised on multiple parts of the body and experienced soreness, saw "stars," and fell to the ground. Reynolds v. State, 294 Ga. App. 213 , 668 S.E.2d 846 (2008).

Tree limb. - There was sufficient evidence to support a defendant juvenile's conviction of aggravated assault as the defendant juvenile hit a victim with a "big old broken tree limb," bruising the victim's back; whether the tree limb was a deadly weapon under the aggravated assault statute, capable of causing serious bodily injury, was an issue for the factfinder. In the Interest of T.W., 280 Ga. App. 693 , 634 S.E.2d 854 (2006).

Convictions against the defendant for malice murder, burglary, armed robbery, and aggravated assault were supported by evidence that the defendant entered the victim's home, hit the victim multiple times about the head and face with a tree limb with a metal piece on the limb, and wrote a check in defendant's name from the victim's checkbook; evidence included witness testimony from the bank where defendant cashed the check, defendant's confession to police, and physical evidence. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Stick and brick. - Evidence that the defendant intentionally struck the victim with a stick and that either the defendant or one of the other parties to the assault intentionally struck the victim with their fists and a concrete block supported an aggravated assault conviction; further, although the victim was the only person who testified about having been hit with a concrete block, and was not sure which of the attackers struck that blow, this testimony was sufficient to establish that the victim was hit with a concrete block because it made no difference whether an accomplice, and not the defendant, assaulted the victim in the manner alleged in the indictment. Oliver v. State, 278 Ga. App. 425 , 629 S.E.2d 63 (2006).

Brick. - Defendant's challenge to the sufficiency of the evidence to support the defendant's aggravated assault conviction failed because the admission of the victim's statement to police that the defendant threw a brick at the victim's vehicle as the victim was driving down the street was not erroneous since the statement was admitted without objection, and an off-duty officer observed glass on the victim and the victim's sister observed glass and speckles of blood on the victim immediately after the incident. Jones v. State, 321 Ga. App. 900 , 743 S.E.2d 557 (2013).

Machete. - There was sufficient evidence to conclude that the defendant, charged with aggravated assault with a deadly weapon resulting in serious bodily injury, pursuant to O.C.G.A. § 16-5-21(a)(2), and aggravated battery by maliciously causing bodily harm and serious disfigurement in violation of O.C.G.A. § 16-5-24(a) , was the person who attacked the victim with a machete; the victim and two other persons identified the defendant, and a witness testified that the defendant told the witness that the defendant had hit a person with a machete after someone threw an object at the defendant's car. Emberson v. State, 271 Ga. App. 773 , 611 S.E.2d 83 (2005).

Convictions for theft, aggravated assault, and making a terroristic threat was supported by evidence because the defendant admitted to taking gas cans, raised a machete to scare or strike the defendant's sibling, the sibling was frightened and ran, and the defendant then threatened the siblings that if either called the sheriff the defendant would return and kill them. Turner v. State, 273 Ga. App. 535 , 615 S.E.2d 603 (2005).

Meat cleaver. - Evidence was sufficient to support a conviction for aggravated assault in a case where the defendant, an occasional houseguest, became angry at a relative, retrieved a meat cleaver, and attacked the relative, who grabbed a pool cue to in self-defense; the defendant's conduct amounted to a reasonable imminent threat of the use of deadly force and the relative, under the circumstances, was entitled to use force in defense of habitation pursuant to O.C.G.A. § 16-3-23 . Robison v. State, 277 Ga. App. 133 , 625 S.E.2d 533 (2006).

Assault with brick. - Evidence that, after an officer stopped defendant's car and asked defendant to exit the vehicle, defendant attempted to flee, and, in the ensuing struggle, struck the officer with a brick was sufficient to support defendant's aggravated assault conviction, as any alleged inconsistencies in the victim's testimony were for the jury to resolve, rather than an appellate court. Monroe v. State, 273 Ga. App. 14 , 614 S.E.2d 172 (2005).

Pipe. - Evidence that the defendant struck the victim with a pipe was sufficient to support the defendant's conviction of aggravated assault. Bilow v. State, 279 Ga. App. 509 , 631 S.E.2d 743 (2006).

Metal pipe. - While, at trial, the victim of the defendant's assault disavowed an initial, pre-trial statement to police and medical personnel that the defendant hit the victim with a metal pipe, the jury was authorized to believe the victim's pre-trial statement rather than the victim's in-court disavowal, and sufficient evidence supported the defendant's conviction of aggravated assault, Leonard v. State, 279 Ga. App. 192 , 630 S.E.2d 804 (2006).

Possession of destructive device offense did not merge with aggravated assault. - Defendant's aggravated assault convictions and the defendant's possession of a destructive device convictions did not merge because the possession offense required that the weapon function in a certain way and have certain dimensions, and the assault offense required that the victim was conscious of the risk of immediately receiving a violent injury by use of an offensive weapon. Because each offense required proof of a fact not required for the other, there was no merger under the required evidence test. Mason v. State, 312 Ga. App. 723 , 719 S.E.2d 581 (2011).

Evidence that the defendant approached the victim from behind and struck the victim after the victim received cash in payment for delivering pizza and that the defendant attempted to use an automotive water pump to hit the victim was sufficient to support the defendant's convictions for aggravated assault and criminal attempt to commit armed robbery. Simmons v. State, 342 Ga. App. 853 , 805 S.E.2d 615 (2017).

Lamp. - When the defendant was accused of felony murder and aggravated assault by throwing a lamp at the victims, because the indictment alleged that the lamp was an object that when used offensively against a person was likely to and actually did result in serious bodily injury, an allegation that the lamp was a deadly weapon was not required. Furthermore, the indictment was not too vague as the defendant clearly was apprised that the defendant would have to defend against the allegation that the defendant struck one victim on and about the head with the lamp, and the defendant admitted to a law enforcement officer that the defendant had thrown the lamp at the other victim. Hester v. State, 283 Ga. 367 , 659 S.E.2d 600 (2008).

Ten-pound wooden chair. - Juvenile's adjudication for aggravated assault on a peace officer was supported by evidence that, after disrupting a classroom and being escorted to the principal's office, the juvenile picked up a 10-pound wooden chair and threw the chair at the school resource officer, who testified the officer was apprehensive of injury and had to make an evasive move to avoid the chair. In the Interest of I. H., 350 Ga. App. 394 , 829 S.E.2d 437 (2019).

Glass bowl. - Evidence was sufficient to convict defendant of aggravated assault under O.C.G.A. § 16-5-21(a)(2) because defendant hurled a glass bowl at a motel manager, which caused injuries when the manager raised a hand in front of the manager's face for protection. Watson v. State, 301 Ga. App. 824 , 689 S.E.2d 104 (2009).

Beer bottle. - Victim was struck from behind with a beer bottle; the victim's head was cut, requiring stitches. The circumstantial evidence was sufficient to convict the defendant of aggravated assault because: (1) the victim saw defendant standing close behind the victim after the blow was struck, and defendant began fighting with the victim; (2) similar transaction evidence showed the defendant's history of making unprovoked attacks on unsuspecting victims; and (3) a bartender's testimony that someone else committed the crime was internally inconsistent and uncorroborated. Maiorano v. State, 294 Ga. App. 726 , 669 S.E.2d 678 (2008).

Defendant's act of throwing a beer bottle at a deputy sheriff at close range and with such force that the bottle shattered on impact was sufficient to allow a jury to conclude that the defendant used a bottle offensively against the officer in a manner likely to have resulted in serious bodily injury within the meaning of the aggravated assault statute, O.C.G.A. § 16-5-21(a)(2). Reese v. State, 303 Ga. App. 871 , 695 S.E.2d 326 (2010).

Evidence was sufficient to convict the defendant of aggravated assault and a violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., because various gang members including the defendant's brother and their associate were on the dance floor flashing gang hand signs and dancing roughly, purposefully bumping into other club patrons, and an altercation ensued; the defendant's brother struck the victim in the back of the victim's head with a beer bottle; the defendant's associate and several others struck the victim and punched the victim in the head; when the victim walked toward the exit door, the defendant hit the victim across the face with a bottle; and the victim was taken by ambulance to a hospital. Dowdell v. State, 325 Ga. App. 593 , 754 S.E.2d 383 (2014).

Unknown object. - Defendant was properly convicted of aggravated assault for repeatedly cutting a person's arm. Even though the victim could not identify what kind of weapon inflicted the wound, a treating nurse testified the wound was inflicted by a sharp instrument, like a box cutter, and the victim's testimony established all the other elements of the offense. Freeman v. State, 297 Ga. App. 496 , 678 S.E.2d 97 (2009).

Sufficient evidence supported the defendant's conviction for aggravated assault based on the defendant's admission that the defendant hit the victim on the head as well as the testimony of the forensic pathologist, which established that the victim sustained two head injuries as a result of blunt force trauma; that the state was unable to definitively identify the object or instrument that caused the head injuries did not render the evidence insufficient to prove aggravated assault. King v. State, 304 Ga. 349 , 818 S.E.2d 612 (2018).

Screwdriver. - Evidence showed aggravated assault because the defendant had a long screwdriver in the defendant's hand, the defendant took a swing at the victim when the victim caught up to the defendant, the victim assumed a fighting stance until the victim noticed the screwdriver and immediately retreated, and the victim did not thereafter try to personally apprehend the defendant but opted to call the police and only trailed the defendant while keeping a safe distance; the jury was not required to view the evidence as the defendant urged. Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Assault with Intent to Murder

Definition of assault with intent to murder is assault without justification and without any circumstances of mitigation made by one person upon another, with a weapon in its nature likely to produce death, with the specific intent at the time unlawfully to take the life of the person assaulted. Killian v. State, 19 Ga. App. 750 , 92 S.E. 227 (1917).

Elements of assault with intent to murder. - To constitute the offense of assault with intent to murder, there must be an assault by one person upon another, with a weapon likely to produce death in the manner used, the assault must be actuated by malice, either express or implied, and made by a person making the assault with the specific intent to kill the person assaulted. Reddick v. State, 11 Ga. App. 150 , 74 S.E. 901 (1912); Griffin v. State, 50 Ga. App. 213 , 177 S.E. 511 (1934); Anderson v. State, 51 Ga. App. 98 , 179 S.E. 654 (1935); Dennis v. State, 51 Ga. App. 538 , 180 S.E. 909 (1935).

On the trial of one indicted for the offense of assault with intent to murder by the use of a deadly weapon, the burden is on the state to show: (1) the assault; (2) the deadly character of the weapon; (3) the intent to take life; and (4) the commission of the assault under such circumstances that, had death ensued, the party making the assault would have been guilty of the offense of murder. Jackson v. State, 56 Ga. App. 374 , 192 S.E. 633 (1937).

There must be overt act. Jackson v. State, 103 Ga. 417 , 30 S.E. 251 (1898).

Proof of assault with intent to murder requires proof of all elements of murder except victim's death. Jackson v. State, 51 Ga. 402 (1874); Caudle v. State, 7 Ga. App. 848 , 68 S.E. 343 (1910); Baker v. State, 88 Ga. App. 894 , 78 S.E.2d 357 (1953).

Evidence must show specific intent to kill person assaulted. - Specific intent to kill is an essential ingredient of the offense of assault with intent to commit murder. Neese v. State, 40 Ga. App. 503 , 150 S.E. 451 (1929).

One cannot legally be convicted of an assault with intent to murder unless the evidence shows that the assault was committed with the specific intent to kill the person assaulted. Gresham v. State, 46 Ga. App. 54 , 166 S.E. 443 (1932).

To constitute the offense of assault with intent to murder there must be a specific intent to kill, which is not necessarily or conclusively shown by the use of a weapon likely to produce death. Titshaw v. State, 51 Ga. App. 60 , 179 S.E. 641 (1935); Jackson v. State, 99 Ga. App. 740 , 109 S.E.2d 886 (1959).

Specific intent to kill will not be presumed. - When death ensues from the use of a deadly weapon, a specific intent to kill will be presumed; but when death does not ensue, such an intent will not be presumed. In a charge of assault with intent to murder, proof of the specific intent to kill is a necessary ingredient of the crime. Hawks v. State, 51 Ga. App. 317 , 180 S.E. 363 (1935).

Single shot assaulting two individuals. - Firing of a single shotgun blast at a car containing two persons in the front seat of the car authorized defendant's conviction for the offense of aggravated assault as to both individuals. Cavender v. State, 208 Ga. App. 61 , 429 S.E.2d 711 (1993).

Indictment must allege intent to kill. - In an indictment for assault with intent to murder, the intent to kill cannot be implied or inferred by the state, but must be specifically alleged; and the jury may or may not infer such intention from the facts proved. Minge v. State, 45 Ga. App. 197 , 164 S.E. 68 (1932) (decided under former Penal Code 1910, § 97).

Indictment sufficient. - Indictment which alleged that defendant assaulted another person "with a handgun, a deadly weapon" was sufficient to inform defendant of the charge defendant had to defend, and the trial court properly overruled defendant's special demurrer alleging that the indictment was deficient because it did not specify whether defendant committed the assault by shooting the victim, pointing the gun at the victim, or beating the victim with the gun. Arthur v. State, 275 Ga. 790 , 573 S.E.2d 44 (2002).

Allegation that act was committed "with malice aforethought" is not equivalent to allegation of "intent to kill," which must be specifically alleged in an indictment for assault with intent to murder. Minge v. State, 45 Ga. App. 197 , 164 S.E. 68 (1932).

Intent to kill may be gathered from circumstances and is jury question. - Existence of intent to murder is matter of fact to be ascertained by the jury from all the evidence before the jury, and not a matter for legal inference or presumption. Minge v. State, 45 Ga. App. 197 , 164 S.E. 68 (1932).

Intention of the defendant is a question for determination by the jury under the facts and circumstances surrounding the occurrence. Vickery v. State, 48 Ga. App. 851 , 174 S.E. 155 (1934).

While the intent to kill is not conclusively shown by the use of a weapon likely to produce death, such intent may be gathered from circumstances and is a matter for the determination of the jury. Griffin v. State, 50 Ga. App. 213 , 177 S.E. 511 (1934); Dennis v. State, 51 Ga. App. 538 , 180 S.E. 909 (1935); Jackson v. State, 56 Ga. App. 374 , 192 S.E. 633 (1937).

In prosecution for assault with intent to murder, the court, in passing upon the intent, may take into consideration all the facts and circumstances of the case at the time of the attack, and also the nature of the wound inflicted. Breland v. State, 80 Ga. App. 575 , 56 S.E.2d 921 (1949).

Proving intent. - Intent to kill may be established by proving, to satisfaction of jury, reckless disregard of human life. Minge v. State, 45 Ga. App. 197 , 164 S.E. 68 (1932).

Intent to kill may be inferred. - While to authorize a conviction for assault with intent to murder a deliberate intent to kill must be shown at the time of the assault, such intent may be inferred by the jury from the nature of the instrument used in making the assault, the manner of its use, and the nature of the wounds inflicted. Reece v. State, 60 Ga. App. 195 , 3 S.E.2d 229 (1939); Tanner v. State, 86 Ga. App. 767 , 72 S.E.2d 549 (1952).

Jury may consider brutality and duration of assault as circumstances from which intent to kill may be inferred. Reece v. State, 60 Ga. App. 195 , 3 S.E.2d 229 (1939).

Evidence sufficient to show intent. - When the defendant was tried for aggravated assault with intent to murder after biting a police officer, the jury's finding of "intent to murder" was supported by evidence that the defendant sucked up excess sputum before biting the officer - this being evidence of a deliberate, thinking act rather than purely spontaneous - and that the defendant laughed when the officer asked the defendant if the defendant had AIDS. Scroggins v. State, 198 Ga. App. 29 , 401 S.E.2d 13 (1990), cert. denied, 198 Ga. App. 898 , 401 S.E.2d 13 (1991).

Evidence was sufficient to adjudicate a juvenile a delinquent for aggravated assault with intent to murder when: (1) the juvenile was willingly present when the victim was beaten and stabbed; (2) the juvenile was part of a group carrying bricks, sticks, and bats on a mission of revenge; and (3) the juvenile fled the crime scene and gave police false information moments after the incident, because, under O.C.G.A. § 16-2-20 , whether the juvenile actually stabbed the victim was not controlling, as the juvenile was an accomplice of those who did, and it could be inferred from the juvenile's conduct before and after the crime that the juvenile shared the perpetrators' criminal intent. In the Interest of N.L.G., 267 Ga. App. 428 , 600 S.E.2d 401 (2004).

Jury was authorized to find that the defendant intended to murder a kidnapping victim since the defendant strangled the victim after the defendant's spouse told the defendant to get rid of the victim, the defendant's conduct caused the victim to lose consciousness and created such pressure in the victim's neck that both eyes hemorrhaged, and the defendant then threw the victim into the back of the defendant's car trunk and drove away. Moody v. State, 279 Ga. App. 440 , 631 S.E.2d 485 (2006).

Evidence supported a defendant's conviction for malice murder and assault as: (1) the defendant told a first witness that the defendant had killed a man; (2) the defendant had tried to sell the victim's car; (3) the defendant admitted to police that the defendant had the key to the victim's car; and (4) the defendant told a fellow prisoner that the defendant and an accomplice strangled the victim, beat the victim, stabbed the victim, cut the victim's throat, and tore out the victim's fingernails. Richard v. State, 281 Ga. 401 , 637 S.E.2d 406 (2006).

Reasonable jury was entitled to find that the defendant acted with the intent to kill the victim, as required to find the defendant guilty of aggravated assault with the intent to murder, based on the fact that the defendant lured the victim down a secluded path while arguing with the victim and repeatedly kicked and struck the victim with tree limbs so that the victim could barely walk. Gipson v. State, 332 Ga. App. 309 , 772 S.E.2d 402 (2015).

Aggravated assault merged into felony murder. - Evidence was sufficient to support defendant's conviction for aggravated assault based on the non-fatal beating of the victim where: (1) the victim had been beaten, but had died from strangulation; (2) the victim's clothing was found in defendant's apartment complex's trash bin; and (3) the victim's DNA was present in blood on defendant's bedspread. Thus, the aggravated assault conviction merged into the felony murder conviction; however, a Separate aggravated assault conviction based on the non-fatal beating of the victim did not merge. Scott v. State, 276 Ga. 195 , 576 S.E.2d 860 (2003).

Erroneous charge to jury that assault with intent to murder linked to possibility of murder conviction. - Charge to jury that if it finds that defendant would have been guilty of murder if victim of assault had died (which the victim did not) that defendant would now be guilty of assault with intent to murder is erroneous, but it is not always reversible error to give such charge. Bradford v. State, 69 Ga. App. 856 , 26 S.E.2d 848 (1943).

Failure to charge jury on law of assault with intent to murder when victim died of wounds. - When in trial for murder, whether or not the evidence demanded a finding that the deceased died of a wound inflicted by defendant, it showed conclusively and without dispute that the deceased died as a result of a wound or wounds inflicted by one or more of the persons jointly indicted, the court did not err in failing to charge the jury on the law of assault with intent to murder. Fudge v. State, 190 Ga. 340 , 9 S.E.2d 259 (1940).

Evidence sufficient for aggravated assault conviction. - Evidence that the defendant shot the victim with a gun in a dispute over money the victim allegedly owed to the defendant was sufficient to support the defendant's conviction for aggravated assault as it showed the defendant used a deadly weapon to inflict serious bodily injury on the victim. Render v. State, 257 Ga. App. 477 , 571 S.E.2d 493 (2002).

Maximum sentence properly imposed. - When the defendant was convicted of aggravated assault, burglary, theft by taking, and carrying a concealed weapon, the trial court properly imposed a 111-year sentence of imprisonment, which was within the statutory limits and which was the maximum possible. The presumption of vindictiveness was absent when a trial court imposed a greater penalty after trial than the court would have after a guilty plea; furthermore, the trial court explained that the court imposed the sentence because the defendant's actions were life-threatening, because the jury convicted the defendant of entering the dwelling with intent to commit murder, because the defendant's actions against one victim, the defendant's parent, had escalated from the defendant's previous misdemeanor crimes against the parent, and because the defendant displayed no remorse. Townes v. State, 298 Ga. App. 185 , 679 S.E.2d 772 (2009).

Defendant properly sentenced for attempted murder rather than aggravated assault. - Defendant's appeal from the defendant's conviction of attempted murder, in which the defendant argued that the law was ambiguous about whether the defendant's attempt to kill the defendant's wife was punishable as attempted murder or only as aggravated assault, was res judicata and barred the defendant's petition for habeas corpus; contrary to the defendant's argument, there was no change in the law because McNair v. State, 293 Ga. 282 (2013) applying the rule of lenity when there was ambiguity between two felony punishments, was dictated by the Supreme Court's own precedents. Rollf v. Carter, 298 Ga. 557 , 784 S.E.2d 341 (2016).

Assault with Intent to Rob

Offender may be convicted of assault with intent to murder and assault with intent to rob where the evidence supports an intent to murder and an intent to rob. Under the provisions of the state Constitution they are not the same offenses, although they include the same occasion, time, and place. Martin v. State, 77 Ga. App. 297 , 48 S.E.2d 485 (1948).

Assault with intent to rob person of money may be committed though person assaulted may not have money in their pocket, or on person, at the time and place the crime is attempted. Alexander v. State, 66 Ga. App. 708 , 19 S.E.2d 353 (1942).

No fatal variance. - Defendant's conviction for aggravated assault was affirmed since there was not a fatal variance between the evidence and the indictment, which alleged that the defendant unlawfully made an assault with intent to rob, with a knife, by holding the knife in a threatening manner while demanding money; the defendant was a conspirator in an armed robbery and the demands for money could be attributed to the defendant as the defendant entered the apartment without permission and held the knife at the defendant's side with the blade exposed as the defendant's partner demanded money, and the victims were afraid that the defendant "would do something." Brown v. State, 281 Ga. App. 523 , 636 S.E.2d 709 (2006), cert. denied, No. S07C0168, 2007 Ga. LEXIS 99 (Ga. 2007).

No merger of related offenses. - As separate facts were used to prove each crime, the trial court did not err by refusing to merge the offenses of armed robbery, aggravated assault, and possession of a firearm during the commission of the felonies. Blocker v. State, 265 Ga. App. 846 , 595 S.E.2d 654 (2004).

There was sufficient evidence to uphold a defendant's convictions for malice murder, aggravated assault, and possession of a firearm during the commission of a crime in connection with the fatal shootings of two men, and the wounding of four other men, as the jury was authorized to accept an accomplice's version of events, including that robbery was the initial motive and that the defendant fired the shots that killed and wounded the victims. The fact that conflicts in the evidence were resolved adversely to the defendant did not render the evidence insufficient and there was ample evidence that the defendant acted with implied malice, therefore, there was no error in determining that the killings were malice murders rather than felony murders. Jackson v. State, 282 Ga. 668 , 653 S.E.2d 28 (2007).

Defendant was properly denied merger of a charge of criminal attempt to commit armed robbery and aggravated assault of a store victim as the offense of attempted armed robbery under, inter alia, O.C.G.A. § 16-4-1 was complete when the defendant pointed the gun at the victim and aggravated assault occurred when the victim was struck in the face with the gun. Stubbs v. State, 293 Ga. App. 692 , 667 S.E.2d 905 (2008).

Trial court did not err in sentencing defendant for aggravated assault of a victim, one with a deadly weapon and the other with intent to rob, because under the case law test, the two crimes did not merge since aggravated assault with intent to rob requires proof of a fact (the intent to rob) that aggravated assault with a deadly weapon does not, and aggravated assault with a deadly weapon requires proof of a fact (the use of a deadly weapon) that aggravated assault with intent to rob does not. Thomas v. State, 292 Ga. 429 , 738 S.E.2d 571 (2013).

Trial court did not err in sentencing the defendant for both aggravated assault with intent to rob and felony murder because the aggravated assault with intent to rob charge required the state to prove that the defendant had the intent to rob, which the state did not need to prove for the felony murder conviction based on aggravated assault with a deadly weapon, and the felony murder count required the state to prove that the defendant caused the death of the victim and used a deadly weapon, neither of which the state had to prove for the conviction of aggravated assault with intent to rob. Thomas v. State, 292 Ga. 429 , 738 S.E.2d 571 (2013).

Because the crime of aggravated assault by shooting the victim with a gun was the underlying felony for the defendant's felony murder conviction, it should have merged for sentencing purposes; however, the conviction for aggravated assault with intent to rob, O.C.G.A. § 16-5-21(a)(1), did not merge into the felony murder conviction because the felony murder charge required proof that the defendant caused the victim's death and used a deadly weapon, O.C.G.A. §§ 16-5-1(c) and 16-5-21(a)(2). Norris v. State, 302 Ga. 802 , 809 S.E.2d 752 (2018).

Merger required. - Because all of the facts used to prove the offense of aggravated assault with intent to rob were used up in proving the armed robbery, merger was required. Mercer v. State, 289 Ga. App. 606 , 658 S.E.2d 173 (2008).

Because the assault element of a defendant's aggravated assault with intent to rob conviction under O.C.G.A. § 16-5-21(a) was contained within the "use of an offensive weapon" element of armed robbery under O.C.G.A. § 16-8-41 , and both crimes shared the "intent to rob" element, the defendant's aggravated assault conviction merged into the armed robbery conviction. Lucky v. State, 286 Ga. 478 , 689 S.E.2d 825 (2010).

Defendant's aggravated assault conviction should have merged into defendant's armed robbery conviction for sentencing purposes because the defendant's use of the defendant's handgun against the victim was the same conduct in both offenses, designed to immobilize the victim while the victim was robbed. The aggravated assault was established by proof of the same or less than all the facts required to establish the commission of the armed robbery. Herrera v. State, 306 Ga. App. 432 , 702 S.E.2d 731 (2010).

Defendants' robbery and aggravated assault convictions, under O.C.G.A. §§ 16-5-21 and 16-8-40 , merged because, while aggravated assault did not require taking property from another, aggravated assault was proved by the same or less than all facts required to show robbery, as the assault forming the basis of the aggravated assault with intent to rob, which was pointing a pistol at the victim, was "contained within" the element of robbery requiring the defendants to have used force, intimidation, threat or coercion, or placed the victim in fear of immediate serious bodily injury. Washington v. State, 310 Ga. App. 775 , 714 S.E.2d 364 (2011).

Because the victim was still being pistol whipped while the men asked the victim what the victim had and took the victim's wallet and cell phone, the robbery by use of a handgun was completed at the same place and approximately the same time as the aggravated assault with a handgun; thus, the timing of the offenses of armed robbery and aggravated assault with intent to rob did not preclude their merger. Curtis v. State, 330 Ga. App. 839 , 769 S.E.2d 580 (2015).

Because the "assault" element of aggravated assault with intent to rob is contained within the "use of an offensive weapon" element of armed robbery and both crimes share the "intent to rob" element, there is no element of aggravated assault with intent to rob that is not contained in armed robbery, and the offenses merge. Curtis v. State, 330 Ga. App. 839 , 769 S.E.2d 580 (2015).

Defendant's testimony sufficient to authorize conviction. - Where defendant testified that codefendant conceived of the robbery without defendant's knowledge or participation and that only the codefendant was armed, defendant did acknowledge pretending to have a gun and giving orders to the store occupants, defendant's own testimony was sufficient to authorize a conviction for armed robbery and aggravated assault, and insufficient to support a defense of coercion. House v. State, 203 Ga. App. 55 , 416 S.E.2d 108 , cert. denied, 203 Ga. App. 906 , 416 S.E.2d 108 (1992).

Different jury decisions supported. - Defendant's conviction was based on direct evidence, corroborated by circumstantial evidence; the jury's decision on the gun charge did not alter the fact that the aggravated assault charge was well-supported by the record. Murray v. State, 256 Ga. App. 736 , 569 S.E.2d 636 (2002).

Evidence sufficient for conviction of robbery and assault. - Evidence was sufficient to support defendants' convictions for aggravated assault with intent to rob and aggravated battery. Autry v. State, 230 Ga. App. 773 , 498 S.E.2d 304 (1998).

Ample evidence supported defendant's convictions of two counts of armed robbery in violation of O.C.G.A. § 16-8-41(a) , and one count of aggravated assault in violation O.C.G.A. § 16-5-21(a)(1), (a)(2), where defendant was identified by defendant's companions in statements to the police, and also by two victims at trial, as the person who drove with the three companions to a store and, while pointing a gun at the various victims, robbed one person of money and lottery tickets, demanded and obtained money from a second person and shot that person, demanded money from the second person's spouse, and then fled with the three companions. Bates v. State, 259 Ga. App. 232 , 576 S.E.2d 619 (2003).

Defendant was properly found guilty of aggravated assault under O.C.G.A. § 16-5-21 , aggravated assault with intent to rob under O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 where the footprints observed along the path between the crime scene and the area where defendant was apprehended matched the size and soles of defendant's shoes and defendant was identified as the robber based on defendant's clothing, shoes and "build." Mack v. State, 263 Ga. App. 186 , 587 S.E.2d 132 (2003).

Evidence was sufficient to support defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of the felonies because the only evidence of coercion came from defendant personally. To disprove the coercion defense, the victim testified that defendant did not appear nervous, that the robbery occurred very quickly, with no "fumbling" or "bumbling" on defendant's part, and that defendant commented that the defendant was robbing the victim because the defendant needed a place to stay. Blocker v. State, 265 Ga. App. 846 , 595 S.E.2d 654 (2004).

Evidence was sufficient to support defendant's conviction for aggravated assault as defendant approached a fast food manager in a parking lot, demanded money at gunpoint, and shot the victim in a struggle; the victim and the victim's spouse identified defendant as the assailant. Clark v. State, 271 Ga. App. 534 , 610 S.E.2d 165 (2005).

Evidence supported defendant's conviction for aggravated assault under O.C.G.A. § 16-2-20 as: (1) defendant and codefendant tried to convince a victim to participate in a fake armed robbery; (2) defendant told the victim that they would take the bullets out of the gun if it would make the victim feel better; (3) defendant watched over the victim while codefendant retrieved the gun; (4) defendant informed the victim that the victim would not get hurt if the victim cooperated with codefendant; and (5) defendant left in the car with codefendant. Broome v. State, 273 Ga. App. 273 , 614 S.E.2d 807 (2005).

Because the person who stole the victim's vehicle had a distinctive hairstyle, and the defendant, who had the same hairstyle, was apprehended while in possession of the vehicle soon after the crime was committed, there was sufficient evidence to support a conviction for armed robbery in violation of O.C.G.A. § 16-8-41 , aggravated assault with intent to rob in violation of O.C.G.A. § 16-5-21 , and possessing a firearm during commission of a felony in violation of O.C.G.A. § 16-11-106 . Hall v. State, 277 Ga. App. 413 , 626 S.E.2d 611 (2006).

Acceptance of the juveniles' admissions to an aggravated assault with intent to rob under O.C.G.A. § 16-5-21 was proper because the defendants' argument that, while they threatened to take the victim's vehicle, they failed to take any steps to consummate the taking of the vehicle was rejected because, clearly, the defendants were parties to the assault, and there merely had to be an intent to rob, as a substantial step toward a robbery was unnecessary. In the Interest of T.K.L., 277 Ga. App. 461 , 627 S.E.2d 98 (2006).

Sufficient evidence supported convictions of felony murder, armed robbery, aggravated assault, possession of a firearm by a convicted felon, and possession of a firearm in the commission of a felony where, upon pulling into an apartment complex to turn around and ask for directions, the victims were approached by defendant and another man, where defendant pulled out a gun and told the victims to "give it up," where, when one of the victims hesitated, defendant shot him, where defendant then stole that victim's money and jewelry, where, later, the gunshot victim died, where the second victim described defendant, who was wearing a specific jersey at the time of the crimes, and where two witnesses who knew defendant testified that defendant robbed and shot the victim while wearing that jersey. Davis v. State, 280 Ga. 442 , 629 S.E.2d 238 (2006).

Convictions for kidnapping and aggravated assault were supported by sufficient evidence, including testimony from the victim that, when the victim stopped the victim's car at a stop sign, the defendant jumped in the car, held a knife to the victim's throat and demanded money, that, as the victim drove, the defendant held the knife on the victim and continued to demand money, that, when the victim spotted a police station, the victim sped into its parking lot, at which point, the defendant fled on foot. Adcock v. State, 279 Ga. App. 473 , 631 S.E.2d 494 (2006).

Convictions for armed robbery, aggravated assault, fleeing to elude a police officer, and reckless driving were all upheld on appeal, given the sufficiency of the identification evidence supplied by the victim, an investigating officer, and the arresting officer, as well as observations made by the latter in apprehending the defendant; moreover, the defendant's failure to object to the admission of a photographic lineup and show-up as impermissibly suggestive precluded appellate review of the same. Newton v. State, 280 Ga. App. 709 , 634 S.E.2d 839 (2006).

Jury was entitled to find the defendant guilty of aggravated assault, charged in the indictment "with the intent to rob," based on the corroboration of the defendant's admission to going on a "lick," which meant to go find someone to rob, and that the defendant knew what a passenger was going to do when that passenger reached out of the car window in an attempt to snatch the elderly victim's purse, resulting in the victim being struck by the car and falling to the ground; hence, the trial court did not err in denying the defendant's amended motion for a new trial. Jackson v. State, 281 Ga. App. 506 , 636 S.E.2d 694 (2006).

Given the defendant's confession, the victim's identification of the defendant as the person who robbed the victim, testimony by the victim and others that the robber had a gun, and testimony that the defendant was not at the nightclub where the defendant claimed to be, the jury was authorized to find the defendant guilty of armed robbery and aggravated assault in violation of O.C.G.A. §§ 16-8-41(a) and 16-5-21(a) . Burns v. State, 288 Ga. App. 507 , 654 S.E.2d 405 (2007).

There was sufficient evidence to support a defendant's convictions of armed robbery, aggravated assault, burglary, false imprisonment, and possession of a firearm during the commission of a felony when the state showed that the defendant intentionally aided and abetted a home invasion in which the home was burglarized and the homeowner's teenage child was detained and robbed by use of a handgun. Even in the absence of evidence sufficient to show that the defendant directly committed the charged offenses, there was sufficient evidence that the defendant was a party to the offenses in that the defendant and a person armed with a gun loaded a truck with property stolen from the home during the two-hour home invasion, the defendant was present speaking with the armed person during the home invasion, and the defendant confirmed that the child was home alone. Whitley v. State, 293 Ga. App. 605 , 667 S.E.2d 447 (2008).

Testimony that the defendant's passenger pointed a gun at the victim's head, while attempting to gain control of the victim's vehicle sufficed to prove both counts of aggravated assault. Moreover, the jury could have found the defendant guilty beyond a reasonable doubt of two counts of aggravated assault based on the defendant's involvement as a party to the crimes or as a coconspirator. Johnson v. State, 299 Ga. App. 706 , 683 S.E.2d 659 (2009).

Trial court did not err in denying the defendant's motion for directed verdict of acquittal on the defendant's aggravated assault with intent to rob convictions because the jury was authorized to conclude that the defendant fired a gun at the victims to further a robbery, and the indictment did not charge the defendant with a specific intent to rob the victims but only with a general intent to rob; the defendant approached the victims, pointed a gun toward the head of one of the victims, and demanded money, and after robbing that victim, the defendant fled and fired several shots at the porch where the victims had been standing and at the victims once the victims began chasing the defendant. Johnson v. State, 304 Ga. App. 371 , 696 S.E.2d 396 (2010).

Trial court did not err in denying the defendant's motion for directed verdict of acquittal because there was ample evidence of the defendant's guilt of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(1) based on the defendant's act of firing two shots in the victim's direction, wounding the victim in the chest and leg. Nyane v. State, 306 Ga. App. 591 , 703 S.E.2d 53 (2010), cert. denied, No. S11C0420, 2011 Ga. LEXIS 538 (Ga. 2011).

Evidence was sufficient to support the defendant's convictions for armed robbery and aggravated assault when, in addition to accomplice testimony implicating the defendant, the descriptions of the defendant's clothing at the time of offenses offered by the accomplice and one of the victims were the same, and the driver of the vehicle in which the defendant left the area testified that, on the day of the robbery, the driver drove the defendant and the accomplice to an area near the location of the offenses, left the car, and upon the driver's return, the defendant and the accomplice were gone, another passenger told the driver to meet the defendant and the accomplice at a gas station across from the scene of the offenses, and the defendant and the accomplice returned to the car at the gas station with a box full of change. Love v. State, 318 Ga. App. 387 , 734 S.E.2d 95 (2012).

Evidence that the defendant kicked in a door and entered an occupied apartment with others, the defendant provided the guns used, the defendant placed a gun to one victim's head, a victim's wallet and key were taken, and marijuana, digital scales, and a device used to grind marijuana were found at the defendant's house was sufficient to support the defendant's convictions for four counts of aggravated assault, three counts of false imprisonment, and one count each of armed robbery, burglary, possession of marijuana with intent to distribute, and possession of a firearm during commission of a felony. Thompson v. State, 320 Ga. App. 150 , 739 S.E.2d 434 (2013).

Evidence was sufficient to support the defendant's convictions for robbery and aggravated assault because the defendant was advised that the mattresses that the defendant was loading into the defendant's truck belonged to the victim; and when the victim attempted to remove the mattresses from the defendant's truck, the defendant attacked the victim, punching the victim in the face, pushing the victim to the ground, and punching the victim in the chest. Aldridge v. State, 325 Ga. App. 774 , 755 S.E.2d 19 (2014).

Evidence was sufficient to convict the defendant of armed robbery, two counts of aggravated assault, and possession of a firearm during the commission of a felony because the credibility of the victim's identification of the defendant was a matter to be determined by the jury; and, even though the defendant was covered from head to toe in clothing with only the defendant's eyes visible, the victim was able to identify the defendant, who spoke during the robbery as the defendant was a regular customer and the victim watched the defendant grow up. Wiggins v. State, 334 Ga. App. 54 , 778 S.E.2d 60 (2015).

Evidence that the defendant utilized a firearm, a deadly weapon, to hold the victim in place while the defendant and others effectuated a robbery of the victim's apartment supported the convictions for aggravated assault and aggravated assault with intent to rob. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

In a late-evening robbery of a pizzeria, the evidence was sufficient to convict the defendants of two counts of aggravated assault when the first defendant pointed a firearm at two store employees as a jury could thus infer that the defendants' acts placed both employees in reasonable apprehension of receiving a violent injury because the first employee testified that the act of pointing the gun at the first employee, along with the verbal threats made by the assailants, caused the first employee to fear that the first employee would be injured or killed; the second employee noted that the first defendant asked about no one wanting to die; and the second defendant aided and abetted the first defendant in committing the offenses. Hughes v. State, 345 Ga. App. 107 , 812 S.E.2d 363 (2018).

Sufficient evidence supported the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during commission of a felony, based on evidence that three taxi drivers were robbed and the telephone number used to call the taxis was registered to the defendant's mother, who allowed the defendant to use the phone, and an accomplice identified the defendant as the person with a gun. Gay v. State, 351 Ga. App. 811 , 833 S.E.2d 305 (2019), cert. denied, No. S20C0264, 2020 Ga. LEXIS 317 (Ga. 2020).

Which defendant held weapon immaterial. - Because the victim's testimony was legally sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to establish that the defendants assaulted the victim with intent to rob, the issue of which defendant actually held the weapon was immaterial; therefore, pursuant to O.C.G.A. § 16-2-20(a) , the evidence was sufficient to find both defendants guilty of aggravated assault with intent to rob and of possession of a firearm during the commission of a felony under O.C.G.A. §§ 16-5-21(a)(1) and 16-11-106 . Clark v. State, 311 Ga. App. 58 , 714 S.E.2d 736 (2011).

Assault with Intent to Rape

Elements of crime of assault with intent to rape are: (1) an assault; (2) an intent to have carnal knowledge of the female; and (3) a purpose to carry into effect this intent with force and against the consent of the female. Dorsey v. State, 108 Ga. 477 , 34 S.E. 135 (1899); McCullough v. State, 11 Ga. App. 612 , 76 S.E. 393 (1912); Fitchett v. State, 52 Ga. App. 87 , 182 S.E. 412 (1935); Pickett v. State, 53 Ga. App. 478 , 186 S.E. 206 (1936); Scott v. State, 63 Ga. App. 353 , 11 S.E.2d 64 (1940); Moody v. State, 91 Ga. App. 138 , 85 S.E.2d 61 (1954).

Crime of aggravated assault with intent to rape is complete when there is substantial step toward battery of the victim, i.e., an assault coupled with an intent to rape. Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980).

Substantial step requirement relates to assault, the first element of O.C.G.A. § 16-5-21 , and not to the second element, the intent to rape. Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980); Young v. State, 181 Ga. App. 587 , 353 S.E.2d 82 (1987).

Substantial step toward committing battery. - Since assault is an attempted battery, there must be a substantial step toward committing a battery before there can be an assault. Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980).

If there is substantial step toward rape, crime would become attempted rape. Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980).

Evidence sufficient to supply "substantial step" requirement. - When the evidence authorized a finding that the defendant tricked the victim into a building, ostensibly to use a telephone, then seized the victim, stated an intention of kissing the victim, and attempted to get the victim to lie on a bed and the ensuing struggle was interrupted by a third party and the victim was then able to escape, the evidence supplied the "substantial step" requirement as it relates to the offense of assault with intent to rape. Lester v. State, 173 Ga. App. 300 , 325 S.E.2d 912 (1985).

When a defendant was charged with assault with intent to commit rape but did not actually have carnal knowledge of the victim as defined by § 16-6-1 , there was evidence, although circumstantial insofar as intent is concerned, sufficient to establish that the defendant assaulted the victim with intent to commit rape. Butler v. State, 194 Ga. App. 895 , 392 S.E.2d 324 (1990); Whitehill v. State, 247 Ga. App. 267 , 543 S.E.2d 470 (2000).

Convictions of criminal attempt to commit kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated assault with intent to rape, O.C.G.A. § 16-5-21(a)(1), were supported by sufficient evidence since the victim positively identified the defendant as the attacker when the defendant was captured and again at trial, and since a store owner also identified the defendant at trial and testified that the store owner maintained sight of the defendant from when the store owner saw the defendant attacking the victim until the defendant's capture; additionally, since the defendant made no attempt to take the victim's purse or keys, and the evidence showed that the defendant had pornographic photos of someone who looked similar to the victim, the jury was authorized to find that the defendant had the requisite intent to detain, abduct, and rape the victim as charged. Mobley v. State, 279 Ga. App. 476 , 631 S.E.2d 491 (2006).

Solicitation alone will not constitute offense of assault with intent to rape. Tiller v. State, 101 Ga. 782 , 29 S.E. 424 (1897).

Battery is not essential. Owens v. State, 9 Ga. App. 441 , 71 S.E. 680 (1911).

Intent not abrogated by defendant's statement that defendant lacked time for offense. - Defendant's statement to the victim that defendant did not have time to actually attempt to rape the victim did not abrogate defendant's intent. Young v. State, 181 Ga. App. 587 , 353 S.E.2d 82 (1987).

Distinguishing assault with intent to rape and assault with intent to kill. - Assault with intent to rape involves attempted sexual intercourse with the victim while assault with intent to murder involves striking the victim in the head with the admitted intent of killing the victim. Both of these offenses require proof of distinct essential elements, each of which separately or together will sustain a conviction, and both are aimed at prohibiting specific conduct, and, accordingly, are not offenses established by the same conduct. Guthrie v. State, 147 Ga. App. 351 , 248 S.E.2d 714 (1978).

Female under 14 years of age. - It is not necessary to show that attempt was forcible and against female's will where one is charged with assault with intent to rape upon a female under the age of 14 years. Vickery v. State, 48 Ga. App. 851 , 174 S.E. 155 (1934).

In an assault with an intent to rape upon a female under the age of 14 years it is only necessary to show an intent to have carnal knowledge of the female, and that some overt act was done towards the accomplishment of that purpose. Vickery v. State, 48 Ga. App. 851 , 174 S.E. 155 (1934).

When female is under age 14, law conclusively presumes that engaging in intercourse is against her will, she being unable to consent. Moody v. State, 91 Ga. App. 138 , 85 S.E.2d 61 (1954).

Evidence sufficient for finding defendant guilty of assault with intent to rape. - When appellant crawled under the door of the ladies' room stall in which victim was changing her clothes, pulled his pants down to his knees, grabbed her by the throat and pulled at her clothes, all the while warning her not to make any noise, this was sufficient to authorize rational triers of fact to find appellant guilty beyond a reasonable doubt of assault with intent to rape. Middlebrooks v. State, 156 Ga. App. 319 , 274 S.E.2d 643 (1980).

When the jury could find that the victim consented to intercourse after being assaulted by the defendant, the evidence was sufficient to authorize a finding of assault with the intent to commit rape. Terry v. State, 166 Ga. App. 632 , 305 S.E.2d 170 (1983).

Evidence that the defendant held women at gunpoint and attempted to remove or did remove some of their underclothes was sufficient to support convictions for assault with intent to rape. Hardy v. State, 240 Ga. App. 115 , 522 S.E.2d 704 (1999).

Evidence that the defendant entered the victim's home, crawled onto the victim's back as the victim slept in bed, pressed a knife to the victim's neck, and then began fondling the victim's genital area was sufficient to authorize the jury to find intent to rape. Brown v. State, 242 Ga. App. 858 , 531 S.E.2d 409 (2000).

Evidence showing that defendant threatened and struck the victim, combined with the evidence showing that defendant unsuccessfully tried to rape the victim, was sufficient to sustain defendant's conviction for aggravated assault with intent to rape. Jackson v. State, 257 Ga. App. 817 , 572 S.E.2d 360 (2002).

Evidence that defendant touched the inside of the first victim's breasts, that the victim feared the victim was going to be raped, and that the defendant fled and turned to the second victim only after being foiled in the defendant's first attempt was sufficient for the jury to have concluded that the defendant was guilty of aggravated assault with intent to rape two people. De'Mon v. State, 262 Ga. App. 10 , 584 S.E.2d 639 (2003).

Evidence provided by the victim that defendant was the person who threatened the victim with a knife and then raped the victim was sufficient to support both the rape and aggravated assault with intent to rape convictions. Wilson v. State, 267 Ga. App. 491 , 600 S.E.2d 440 (2004).

Denial of a motion for a directed verdict of acquittal, pursuant to O.C.G.A. § 17-9-1 , was proper because the evidence was sufficient to support the defendant's conviction of aggravated assault with intent to rape, in violation of O.C.G.A. § 16-5-21 ; defendant came to the home of the victim, who was a former love interest, and the victim claimed that the defendant physically and sexually assaulted the victim, causing multiple serious injuries and bruises. Goodall v. State, 277 Ga. App. 600 , 627 S.E.2d 183 (2006).

Defendant's convictions of rape, aggravated sodomy, false imprisonment, and two counts of aggravated assault were supported by sufficient evidence in the form of the victim's injuries, and the victim's testimony that, among other things, after the victim refused the defendant's request for sex, the defendant threw the victim on the bed, hit the victim in the back and on the arms with hedge clippers, ordered the victim to remove the victim's clothes, dragged the victim by the hair back into the house after the victim had escaped through a window, grabbed the victim, twisted the victim's arm, and said, "I'm trying - bitch, I'm going to kill you," hit the victim in the arm and leg with the hedge clippers, punched the victim on the lips and on the forehead, threw the victim on the bed and raped the victim and made the victim perform oral sex on the defendant. Tarver v. State, 280 Ga. App. 89 , 633 S.E.2d 415 (2006).

Sufficient evidence supported the defendant's conviction of aggravated assault under O.C.G.A. § 16-5-21 ; the victim's testimony that the defendant pinned the victim down while touching the victim underneath the victim's clothes against the victim's will and that the defendant was really rough was sufficient to convict. Clark v. State, 282 Ga. App. 248 , 638 S.E.2d 397 (2006).

Defendant ripped off a 15-year-old child's shorts, tried to force the victim's legs open, and when the victim resisted, beat the victim, rammed the victim's head to the floor, and choked the victim; police found the victim on the floor, bloody, naked, and sobbing, and the defendant clad only in underwear. This evidence was sufficient to convict the defendant of aggravated assault with intent to rape. Murray v. State, 293 Ga. App. 516 , 667 S.E.2d 382 (2008).

Because the victim, a resident, and a police officer all testified that defendant was attempting to have sex with the victim against the victim's will, the evidence was sufficient to convict defendant of aggravated assault with intent to rape in violation of O.C.G.A. § 16-5-21(a)(1). Cubia v. State, 298 Ga. App. 746 , 681 S.E.2d 195 (2009).

Because the jury was authorized to infer that the defendant had the requisite intent to rape the victim as charged, the jury was also authorized to find that he was guilty of aggravated assault with intent to rape in violation of O.C.G.A. § 16-5-21(a)(1); the state presented evidence that the defendant removed the victim's underwear while on top of her in her bed and then licked her genital and anal areas, and the evidence also showed that defendant only stopped sexually assaulting the victim after she pleaded with him and offered him money. Mattox v. State, 305 Ga. App. 600 , 699 S.E.2d 887 (2010).

Evidence presented at trial was sufficient to authorize a rational jury to find the defendant guilty beyond a reasonable doubt of rape, aggravated sodomy, aggravated assault with intent to rape, and simple battery because the victim's testimony, standing alone, could sustain the convictions; the jury was entitled to take into account similar transaction evidence for the purpose of showing the defendant's intent, bent of mind, and course of conduct, and while the defendant testified to a different version of what transpired, it was the exclusive role of the jury to determine witness credibility and to choose what evidence to believe and what to reject. Alvarez v. State, 309 Ga. App. 462 , 710 S.E.2d 583 (2011).

Trial court did not err in denying the defendant's motion for a directed verdict on a charge of aggravated assault with intent to rape. The evidence that the defendant disrobed the victim, forced her onto a bed, and attempted to have intercourse with her before she pushed him off supported the conviction. Rawls v. State, 315 Ga. App. 891 , 730 S.E.2d 1 (2012).

Sufficient evidence supported the defendant's convictions for aggravated assault with the intent to rape, aggravated sexual battery, and burglary based on the testimony of the victim that at approximately 4:00 A.M. the victim was in bed asleep when a man got into the victim's bed and began choking the victim, that it was not consensual, and that the perpetrator indicated watching the victim for some time and inserted two fingers into the victim's vagina. Davis v. State, 326 Ga. App. 778 , 757 S.E.2d 443 (2014).

Admissibility of proof of similar offenses in rape cases. - It is well settled in rape cases that proof of similar offenses committed by the accused in the same locality, about the same time, and where similar methods were employed by the accused in commission of such offenses, is admissible in defendant's trial for the purpose of identifying the defendant as the guilty party and to show motive, plan, scheme, bent of mind and course of conduct. The separate crimes must, of course, be logically related to the offense being tried and must tend to establish an element of the state's case. Burnett v. State, 137 Ga. App. 183 , 223 S.E.2d 232 (1976).

Trial court properly admitted the similar acts evidence of other women who were also attacked by the defendant and who all identified defendant as their attacker. The evidence was highly probative of defendant's intent to rape, a necessary element of the charged offense. Henderson v. State, 204 Ga. App. 884 , 420 S.E.2d 813 (1992).

Pushing rape victim into furniture. - Nurse was properly allowed to testify as to a rape victim's statement to the nurse that her assailant had blindfolded her and pushed her into furniture because the victim's statement to the nurse was given to explain the nature and origin of some of her injuries. This evidence was sufficient to allow the jury to find that the rape victim had been pushed into furniture as she was pushed and dragged through her home while blindfolded, supporting the defendant's aggravated assault convictions. Bryant v. State, 304 Ga. App. 456 , 696 S.E.2d 439 (2010).

Conviction of aggravated assault is legal conviction upon indictment for rape. Jones v. Smith, 228 Ga. 648 , 187 S.E.2d 298 (1972).

On indictment for rape, defendant can be convicted of assault with intent to rape, although the indictment does not contain an allegation of an assault. Long v. State, 84 Ga. App. 638 , 66 S.E.2d 837 (1951).

Failure to charge on assault with intent to rape not error. - Conviction of assault with intent to rape may be had on an indictment for rape since the act was attempted but not completed. The jury should be instructed that the defendant may be found guilty of the lesser offense necessarily involved in the graver offense, if under any view of the evidence submitted a conviction of the lesser offense would be authorized. If all of the evidence, however, shows that the defendant, if guilty at all, was guilty of the completed major offense, it is not error to fail to charge as to the lesser offense. Rider v. State, 196 Ga. 767 , 27 S.E.2d 667 (1943).

Guilty verdict on rape charge and not guilty verdict on aggravated assault charge are inconsistent. Martin v. State, 157 Ga. App. 304 , 277 S.E.2d 300 , cert. denied, 454 U.S. 833, 102 S. Ct. 133 , 70 L. Ed. 2 d 112 (1981).

Conviction for rape and aggravated assault. - Evidence consisting mostly of testimony from the victim, that the victim was awakened by defendant when the defendant broke into the victim's home, placed the defendant's hand around the victim's neck, and forced the victim to shut up or die, as the defendant threw the victim onto a couch and engaged in sexual intercourse with the victim without the victim's consent, was sufficient to uphold defendant's rape conviction, pursuant to O.C.G.A. § 16-6-1 , aggravated assault conviction, pursuant to O.C.G.A. § 16-5-21 , and burglary conviction, pursuant to O.C.G.A. § 16-7-1 . Lowe v. State, 259 Ga. App. 674 , 578 S.E.2d 284 (2003).

Despite the victim's recantation of the events that occurred leading up to the rape, kidnapping and aggravated assault committed by defendant, the evidence presented of the victim's statements and the testimony of the other state witnesses and medical personnel as to the extent of the victim's injuries, was sufficient to support the convictions. Hambrick v. State, 278 Ga. App. 768 , 629 S.E.2d 442 (2006).

Defendant's conviction for aggravated assault with intent to rape did not merge into the defendant's rape conviction as the defendant's fondling the victim while threatening to kill the victim were separate and distinct acts of force and intimidation beyond that necessary to accomplish the rape. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Because the requirement under the rape statute, O.C.G.A. § 16-6-1 , that defendant have forcible carnal knowledge of the victim against the victim's will was not a fact required under the aggravated assault statute, O.C.G.A. § 16-5-21 , the aggravated assault with intent to rape charge merged with the rape charge; therefore, the trial court erred in sentencing defendant separately for aggravated assault. Johnson v. State, 298 Ga. App. 639 , 680 S.E.2d 675 (2009).

Merger of attempted rape and aggravated assault. - Defendant's conviction for aggravated assault with intent to rape under O.C.G.A. § 16-5-21(a)(1) merged into the defendant's conviction for attempted rape under O.C.G.A. §§ 16-4-1 (criminal attempt) and 16-6-1 (rape) because the same evidence supported both convictions and, therefore, the aggravated assault conviction was vacated. Smith v. State, 313 Ga. App. 170 , 721 S.E.2d 165 (2011).

No merger of rape and aggravated assault. - Aggravated assault and rape convictions did not merge because the assault was complete before the rape and involved a separate and distinct act of force outside that needed to accomplish the rape. Andrews v. State, 328 Ga. App. 344 , 764 S.E.2d 553 (2014).

Conviction upheld on appeal. - Aggravated assault with intent to rape conviction was upheld on appeal, given the overwhelming evidence of the defendant's guilt, as the jury charges on intent and unanimity were proper; the victim's identification testimony was sufficient; the sentencing judge's comments did not show bias; and trial counsel was not ineffective. Williams v. State, 290 Ga. App. 829 , 661 S.E.2d 563 (2008).

Sentence not void. - Trial court did not err in denying the defendant's motion for an out-of-time appeal to vacate a void sentence because the defendant's sentence of 40 years imprisonment for aggravated assault with intent to rape in violation of O.C.G.A. § 16-5-21(a)(1) and kidnapping in violation of O.C.G.A. § 16-5-40(a) fell within the statutory range and was not void; the offenses of aggravated assault and kidnapping both carry maximum sentences of 20 years, O.C.G.A. §§ 16-5-21(b) and 16-5-40(b)(1). Shelton v. State, 307 Ga. App. 599 , 705 S.E.2d 699 (2011), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Jury Instructions

Charge including element not alleged in indictment. - Even though a jury charge included reference to the intent to rob, which element was not contained in the indictment, defendant was not denied a fair trial since the jury was given a copy of the indictment, and there was no reasonable possibility that the jury did not believe defendant committed aggravated assault in the manner alleged in the indictment. Green v. State, 221 Ga. App. 694 , 472 S.E.2d 457 (1996).

Charging the jury on two alternative methods of committing aggravated assault, while the indictment charged only that aggravated assault was committed because the assault was with "intent to rob," was not reversible error because there was no reasonable possibility that the jury would have convicted defendant of committing the crime in a way not alleged in the indictment. Harwell v. State, 231 Ga. App. 154 , 497 S.E.2d 672 (1998).

When the indictment charged the defendant with having committed an aggravated assault on the victim by assaulting the victim with intent to rape, even though the trial court charged the jury that aggravated assault also may be committed by the use of a deadly weapon, there was no error because the court additionally instructed that there was no basis to find the defendant guilty on this theory since the indictment charged the defendant with commission of an aggravated assault with intent to rape. Gordon v. State, 244 Ga. App. 265 , 535 S.E.2d 289 (2000).

Although the court read the charge as set forth in the indictment, because the court did not instruct the jury to limit its consideration of aggravated assault to only the method set forth in the indictment, and not to consider aggravated assault as having occurred in another manner charged, the conviction of the defendants was defective. Chapman v. State, 273 Ga. 865 , 548 S.E.2d 278 (2001).

There was no need to instruct the jury on the use of hands as deadly weapons as the defendant alleged, given that that method of aggravated assault was not alleged nor pursued by the state. Boyd v. State, 289 Ga. App. 342 , 656 S.E.2d 864 (2008), cert. denied, 2008 Ga. LEXIS 498 (Ga. 2008).

Instruction on reckless conduct charge not warranted. - Defendant did not receive ineffective assistance of counsel for the failure to request an instruction on reckless conduct as defendant testified at trial and trial counsel testified at the new trial hearing that the defense strategy was to portray the stabbing of the former love interest as an accident; thus, the incident was either an accident or an aggravated assault and a charge on reckless conduct was unwarranted. Alston v. State, 277 Ga. App. 117 , 625 S.E.2d 475 (2005).

After threatening to kill the victim, because the defendant's actions in continuing to drive away, as the victim was caught on the outside of the car screaming, supported the crime of either aggravated or simple assault, and not simple negligence, the trial court did not err in rejecting a reckless conduct instruction. Martin v. State, 283 Ga. App. 652 , 642 S.E.2d 340 (2007).

Because the evidence in the defendant's felony murder trial, with aggravated assault as the underlying felony, showed without dispute that, although the defendant might not have intended to kill the victim, the defendant intentionally gunned the engine and then drove at the victim, who was acting aggressively and was armed with a knife, the trial judge did not err in denying the defendant's request for a reckless conduct instruction, but properly instructed the jury on the issue of justification. Berry v. State, 282 Ga. 376 , 651 S.E.2d 1 (2007).

Defendant admitted firing a gun to frighten the victims, but asserted the affirmative defense of justification. The defendant was not entitled to a jury charge on reckless conduct as a lesser included offense of the charged offense of aggravated assault as the evidence established either the commission of an aggravated assault, or no offense at all. Hudson v. State, 296 Ga. App. 692 , 675 S.E.2d 578 (2009).

Defendant was not entitled to a jury charge on the misdemeanors of reckless conduct, O.C.G.A. § 16-5-60(b) , as a lesser included offense of the felony counts of aggravated assault because, although the defendant relied upon evidence that the defendant was intoxicated, the defendant cited no evidence that the defendant's intoxicated state was involuntary or that the intoxication resulted in any permanent brain function alteration. Dailey v. State, 313 Ga. App. 809 , 723 S.E.2d 43 (2012), cert. denied, No. S12C0969, 2012 Ga. LEXIS 551 (Ga. 2012).

Because the defendant drove the van and struck and injured the victim, the state charged the defendant with aggravated assault by placing another in reasonable apprehension of immediately receiving a violent injury, and because the offense of reckless conduct would not show a less culpable mental state than that which was required to establish the commission of aggravated assault as charged, a charge on reckless conduct was not warranted. Patterson v. State, 332 Ga. App. 221 , 770 S.E.2d 62 (2015), aff'd, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Jury's consideration limited to facts alleged in indictment. - Trial court's recharge to the jury that an aggravated assault could be committed in a way not set forth in the indictment, without giving a remedial instruction limiting the jury's consideration to the facts alleged in the indictment, was reversible error. Elrod v. State, 238 Ga. App. 80 , 517 S.E.2d 805 (1999).

Because the indictment charged defendant with aggravated assault by using a deadly weapon, the trial court's inclusion in the instruction of the definition of simple assault was superfluous and potentially misleading; however, the charge as a whole was not erroneous because, at the beginning, the court read the indictment to the jurors verbatim. Salahuddin v. State, 241 Ga. App. 168 , 525 S.E.2d 422 (1999).

Because actual injury is not an essential element of aggravated assault under Georgia law, the trial court's failure to explicitly charge the jury that it had to find that defendant shot the victims was not a federal due process violation. Salahuddin v. State, 241 Ga. App. 168 , 525 S.E.2d 422 (1999).

Because the indictment did not charge the defendant with using a deadly weapon, but with using objects, specifically, hands and feet, which when used offensively are likely to and actually do result in serious bodily injury, it was not necessary for the court to define the term "deadly weapon." Johnson v. State, 245 Ga. App. 761 , 538 S.E.2d 850 (2000).

Trial court erred in its charge on aggravated assault because even though defendant was indicted for aggravated assault by use of a handgun, the court instructed the jury that intent to murder, rape or rob are alternative methods by which a person commits aggravated assault. Boone v. State, 250 Ga. App. 133 , 549 S.E.2d 713 (2001).

When the defendant was indicted for two counts of aggravated assault, the assault of one victim by shooting that person with a pistol and the assault of another victim by striking that person on the head with a pistol, the court properly instructed that a person commits the offense of aggravated assault when he or she assaults another person with intent to murder or with any instrument that, when used offensively, is likely to result in serious bodily injury. Scott v. State, 274 Ga. 153 , 549 S.E.2d 338 (2001), cert. denied, 535 U.S. 929, 122 S. Ct. 1301 , 152 L. Ed. 2 d 212 (2002).

When the defendant was charged with aggravated assault with a deadly weapon, the trial court's jury instruction that aggravated assault could occur both by an assault with intent to murder or by an assault with a deadly weapon was error because the instruction deviated from the indictment, which had not alleged assault with intent to murder. Doomes v. State, 261 Ga. App. 442 , 583 S.E.2d 151 (2003).

Upon a charge in an indictment alleging that the defendant committed an aggravated assault by holding a razor blade against the victim's neck, and the only weapon shown to be used by the defendant was a razor blade, the question as to whether the razor blade constituted a deadly weapon or an instrument likely to inflict serious bodily harm had nothing to do with the manner in which the crime was committed; hence, a charge and recharge given to the jury could not reasonably be deemed to have presented the jury with an alternative basis for finding the defendant guilty of a crime not charged in the indictment. Dudley v. State, 283 Ga. App. 86 , 640 S.E.2d 677 (2006).

Because the trial court's additional instructions confined the aggravated assault charge to O.C.G.A. § 16-5-21(a)(2), which was alleged in the indictment, the jury was not misled; the trial court did not err in failing to give a charge concerning whether hands and feet were deadly weapons per se since it would not have been adjusted to the facts and circumstances of the case. Stevens v. State, 293 Ga. App. 845 , 668 S.E.2d 467 (2008).

Trial court's jury charge on aggravated assault was not erroneous because the trial court properly tailored the court's charge to the allegation in the indictment by charging the jury with just the relevant portion of the simple assault statute, O.C.G.A. § 16-5-20(a)(1); the trial court did as the court was required and delivered a charge tailored to the indictment. Daniels v. State, 310 Ga. App. 562 , 714 S.E.2d 91 (2011).

While the evidence presented could have supported a conviction on an unalleged manner of committing aggravated assault (with intent to rob), the jury was instructed that the state was required to prove every material allegation of the indictment and every essential element of the crimes charged beyond a reasonable doubt; the indictment alleged aggravated assault with a deadly weapon and the trial court read the indictment to the jury at the beginning of the trial and sent it out with the jury during jury deliberations; thus, a jury of average intelligence would not have been confused by the charge and the charge properly set forth the basis on which the jury was authorized to convict the defendant on the aggravated assault count. King v. State, 336 Ga. App. 531 , 784 S.E.2d 875 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (Ga. Ct. App. 2016).

Reference to both paragraphs of O.C.G.A. § 16-5-21(a) . - Trial court's reference to both paragraphs of O.C.G.A. § 16-5-21(a) in its recharge on aggravated assault did not violate defendant's due process rights because its initial charge limited the jury's consideration to the method of committing the offense alleged in the indictment. Martin v. State, 268 Ga. 682 , 492 S.E.2d 225 (1997).

Even though the trial court recited both O.C.G.A. § 16-5-21(a)(1) and (a)(2) in its charge to the jury, the court properly limited the elements of the crime to those charged in the indictment by reading the indictment verbatim and also instructing the jury that the state had the burden of proving every material allegation of the indictment. Johnson v. State, 245 Ga. App. 761 , 538 S.E.2d 850 (2000).

In the defendant's trial for aggravated assault by shooting the victim, the trial court did not err in charging the jury on the complete definition of simple assault; there was no danger of the jury convicting the defendant of aggravated assault solely for placing the victim in apprehension of receiving a violent injury. Hollins v. State, 340 Ga. App. 190 , 796 S.E.2d 901 (2017).

Knowledge as essential element. - Knowledge is an essential element to the offense of the aggravated assault of a police officer, and the jury must be charged that knowledge is an essential element to the crime. Britt v. State, 184 Ga. App. 445 , 361 S.E.2d 710 (1987); Hudson v. State, 189 Ga. App. 201 , 375 S.E.2d 475 (1988).

The charge was inadequate, and the convictions of the indictment were vacated where the court defined the elements of the charges of aggravated assault and aggravated battery without any reference to the element of defendant's knowledge that the victim was a police officer. Chandler v. State, 204 Ga. App. 816 , 421 S.E.2d 288 (1992).

Knowledge element adequately covered. - Deficiency in conveying to the jury the requirement that the accused must have acted with knowledge that the victim was a police officer did not require reversal, since the knowledge element of the offense was adequately covered in an earlier portion of the charge. Cornwell v. State, 193 Ga. App. 561 , 388 S.E.2d 353 , cert. denied, 193 Ga. App. 909 , 388 S.E.2d 353 (1989).

Defendant's contention that the trial court failed to properly instruct the jury on the definition of a deadly weapon and on the requisite knowledge that the victim of the aggravated assault was a police officer was rejected on appeal because the argument was waived, in that defendant neither made nor reserved any objection to any of the jury charges; nonetheless, the trial court's charge and recharge mirrored the aggravated assault statute, including the requirement of O.C.G.A. § 16-5-21(c) that the person "knowingly" commit the offense, and there could be no dispute that the gun defendant fired at the officer was a deadly weapon. Milton v. State, 272 Ga. App. 908 , 614 S.E.2d 140 (2005).

"Mere presence" charge unwarranted. - Defendant's aggravated assault with a deadly weapon conviction was upheld, and an amended motion for a new trial was properly denied, as the defendant was not entitled to a jury instruction on a claimed defense of "mere presence" as such was not a recognized defense, and the charge given to the jury covered all legal principles relevant to the determination of guilt; any confusion was cleared up by the court's further instruction that in order for the jury to convict defendant of aggravated assault under a party to a crime theory, it would have to find that the defendant directly committed or intentionally helped in the commission of aggravated assault with a deadly weapon. Kelley v. State, 279 Ga. App. 187 , 630 S.E.2d 783 (2006).

Evidence elicited at trial did not support a charge on mere presence because the defendant took an active role in the crime; the defendant drove the codefendants to the crime scene with the intent to rob, the defendant turned off the car's lights to assist in accosting the victims by surprise, the defendant drove defendant's comrades away from the crime, and the defendant tried to get rid of the stolen car. Huckabee v. State, 287 Ga. 728 , 699 S.E.2d 531 (2010).

Parties to a crime charge. - In a prosecution for aggravated assault, the trial court did not err in denying the defendant's requested jury instruction on a "parties to a crime" issue, as the overall jury charge the trial court gave, which included the applicable portions of the pattern instruction on parties to a crime, and generally tracked the statutory language of O.C.G.A. § 16-2-20 , as well as the entire pattern instruction on "mere presence," substantially covered the principles necessary. Morales v. State, 281 Ga. App. 18 , 635 S.E.2d 325 (2006).

Defense of justification and character of defendant. - Assertion of the defense of justification does not, in and of itself, have the effect of placing the defendant's character in issue. Moon v. State, 202 Ga. App. 500 , 414 S.E.2d 721 (1992).

Defendant could not argue justification as a defense since defendant denied firing the weapon into the crowd; thus, defendant did not meet the elements of justification whereby the defendant admitted acting with the intent to inflict an injury, but claimed doing so while in reasonable fear of suffering immediate serious harm. Broussard v. State, 276 Ga. 216 , 576 S.E.2d 883 (2003).

Failure to charge jury on justification and duty to retreat. - Defendant's convictions for voluntary manslaughter, aggravated assault, and two related counts of possession of a firearm in the commission of a crime required reversal because the trial court erred by not charging the jury on the principle of no duty to retreat since the defense of justification was raised by the evidence, via defendant's testimony that the victim tried to stab the defendant, and the state placed the issue of retreat before the jury. As a result of defendant making out a prima facie case of justification, the trial court erred by concluding otherwise. Lewis v. State, 292 Ga. App. 257 , 663 S.E.2d 721 (2008), cert. denied, No. S08C1869, 2008 Ga. LEXIS 885 (Ga. 2008).

Basing deadly weapon determination on victim's apprehensions not error. - When the charge given the jury required an analysis of the concept of the "deadly weapon" be conducted in terms of the reasonable apprehensions of the victim rather than those of the hypothetical prudent person the court found no error in the charge. Moore v. State, 169 Ga. App. 24 , 311 S.E.2d 226 (1983).

Victim's reasonable belief. - Error in a jury instruction, its failing to state that the victim's belief that a shotgun was a deadly weapon had to be reasonable, was harmless error. Brown v. State, 211 Ga. App. 267 , 438 S.E.2d 713 (1993).

Improper charge on eyewitness testimony. - Eyewitness testimony identifying the defendant as the perpetrator of an assault was sufficient to support a conviction; a new trial was required, however, because the trial judge should not have instructed the jurors to take into account the certainty shown by the eyewitness in making the identification. Brown v. State, 277 Ga. App. 396 , 626 S.E.2d 596 (2006).

Essential element of simple assault must be stated in jury instructions in defining aggravated assault. Smith v. State, 140 Ga. App. 395 , 231 S.E.2d 143 (1976); Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981), but see Quong v. State, 157 Ga. App. 532 , 278 S.E.2d 122 (1981); McKibben v. State, 212 Ga. App. 370 , 441 S.E.2d 895 (1994).

Term "assault" is legal word of art and the term's meaning must be explained to the jury by the judge. Smith v. State, 140 Ga. App. 395 , 231 S.E.2d 143 (1976).

It is not necessary to define or explain "assault" in charging aggravated assault. Zachery v. State, 158 Ga. App. 448 , 280 S.E.2d 860 (1981).

Meaning of "assault" in aggravated assault was not equivalent to definition of simple assault in former Code 1933, § 26-1301. Zachery v. State, 158 Ga. App. 448 , 280 S.E.2d 860 (1981) (see O.C.G.A. § 16-5-20 ).

Defining "assault" in charge. - When charging on essential elements of aggravated assault, "assault" should be defined by statutory elements of simple assault. Emmons v. State, 142 Ga. App. 553 , 236 S.E.2d 536 (1977).

No definition of simple assault is necessary in charge on aggravated assault. Bundren v. State, 155 Ga. App. 265 , 270 S.E.2d 807 (1980), rev'd on other grounds, 247 Ga. 180 , 274 S.E.2d 455 (1981); Quong v. State, 157 Ga. App. 532 , 278 S.E.2d 122 (1981), but see Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981).

Charge on simple assault authorized. - Trial court was authorized to give an instruction on the lesser-included offense of simple assault because some evidence showed that the defendant attempted to violently injure a store manager by stabbing the manager with a pen with such force that defendant bent the pen; the fact that actual contact occurred did not diminish the fact that there was evidence of a simple assault. Griggs v. State, 303 Ga. App. 442 , 693 S.E.2d 615 (2010).

Charge on simple assault need not be given to complete definition of aggravated assault. Sutton v. State, 245 Ga. 192 , 264 S.E.2d 184 (1980); Petouvis v. State, 165 Ga. App. 409 , 301 S.E.2d 483 (1983).

Trial court does not necessarily err in failing to charge upon the definition of simple assault in charging on aggravated assault as a charge on simple assault need not be given in order to complete the definition of aggravated assault. Willis v. State, 167 Ga. App. 626 , 307 S.E.2d 133 (1983).

There is no merit in defendant's contention that a charge on simple assault under O.C.G.A. § 16-5-20 must be given in order to complete the definition of aggravated assault under O.C.G.A. § 16-5-21 , as the latter does not need the former to make it complete. Spaulding v. State, 185 Ga. App. 812 , 366 S.E.2d 174 , cert. denied, 185 Ga. App. 911 , 366 S.E.2d 174 (1988).

Trial court's jury instructions in defendant's criminal trial on multiple charges arising out of a domestic dispute were proper, as: (1) there was no requirement that the jury be instructed on the element of assault (O.C.G.A. § 16-5-20 ) in order to be properly instructed on the crime of aggravated assault (O.C.G.A. § 16-5-21 ); (2) the methods of committing an aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) , were properly defined based on the methods asserted in the indictment; (3) there was no support for a requested charge on the lesser included offense of reckless conduct, pursuant to O.C.G.A. § 16-5-60(b) ; and (4) there was no possibility of a lesser included conviction for false imprisonment (O.C.G.A. § 16-5-41 ), such that instruction only on the indicted offense of kidnapping (O.C.G.A. § 16-5-40 ) was proper. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

In a prosecution for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), as the jury charge provided guidelines for determining guilt or innocence, the defendant waived any other error by failing to request, in writing, a charge on the lesser-included offense of battery. Massey v. State, 278 Ga. App. 303 , 628 S.E.2d 706 (2006).

In a prosecution for aggravated assault, the trial court did not err in failing to give a charge on the lesser-included offense of simple battery, as the defendant failed to request the same in writing, at or before the close of the evidence, and an oral request to give such a charge was insufficient. Morales v. State, 281 Ga. App. 18 , 635 S.E.2d 325 (2006).

In the defendant's prosecution for aggravated assault under O.C.G.A. § 16-5-21(a)(2), the defendant was not entitled to a jury instruction on the lesser included offense of simple assault under O.C.G.A. § 16-5-20 because the defendant's wife could have reasonably apprehended that the black microrecorder allegedly in the defendant's hand was a gun. Dixon v. State, 285 Ga. App. 694 , 647 S.E.2d 370 (2007).

Trial court did not commit reversible error, much less "plain error" pursuant to O.C.G.A. § 17-8-58(b) , by failing to inform the jury of the definition of simple assault because the defendant's defense was mistaken identity, and the undisputed evidence showed that the perpetrators intentionally fired the perpetrators' guns through a parking lot occupied by many pedestrians and in the direction of a vehicle; neither negligence nor reckless conduct was an issue and, thus, any error in the charge would not have affected the outcome of the case. Howard v. State, 288 Ga. 741 , 707 S.E.2d 80 (2011).

During the defendant's trial for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), the trial court did not err in failing to instruct the jury on simple assault, O.C.G.A. § 16-5-20(a) , as an essential element of aggravated assault because the record failed to indicate that the defendant submitted a written request to charge on simple assault, and the trial court's instruction was sufficient to define the offense charged and provided a proper guideline for the determination of the defendant's guilt or innocence. Williams v. State, 307 Ga. App. 577 , 705 S.E.2d 332 (2011).

Trial counsel's performance was not deficient due to counsel's failure to request a jury charge on simple assault as a lesser included offense of the charged crime of aggravated assault because there was no evidence showing that the defendant committed merely simple assault; the evidence showed that the defendant's assault upon the victim was with a screwdriver within the purview of the aggravated assault statute, O.C.G.A. § 16-5-21(a)(2). Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Even in the absence of the production or verbal description of the weapon used, evidence as to the nature, kind, and location of the wounds inflicted by the assailant is sufficient to allow the jury to infer the character of the weapon. King v. State, 304 Ga. 349 , 818 S.E.2d 612 (2018).

In the defendant's trial for aggravated assault after threatening the defendant's stepparent with two knives, the trial court did not err by refusing to charge on simple assault as a lesser included offense because, based upon the form of aggravated assault alleged, O.C.G.A. § 16-5-21(a)(2), the defendant was either guilty of aggravated assault or was justified. Johnson v. State, 348 Ga. App. 540 , 823 S.E.2d 853 (2019).

Failure to charge jury on simple assault when the defendant is charged with aggravated assault is not reversible error in the absence of a proper request. Glover v. State, 153 Ga. App. 74 , 264 S.E.2d 554 (1980).

Defendant was accused of hitting the victim in the head with a beer bottle, cutting the victim's head and requiring stitches. The evidence allowed the jury to either find that the defendant had not committed an aggravated assault, or to find the defendant guilty as charged; the defendant was not entitled to an instruction on the lesser-included charge of simple assault as there was no evidence to support that charge. Maiorano v. State, 294 Ga. App. 726 , 669 S.E.2d 678 (2008).

Because the defendant intentionally shot the victim, wounded the victim, chased the victim down, and intentionally shot the victim three more times as the victim begged for the victim's life, and as neither negligence nor reckless conduct was an issue, the trial court did not err by failing to instruct the jury on simple assault under O.C.G.A. § 16-5-20(a) in connection with the jury's charge on aggravated assault under O.C.G.A. § 16-5-21 . Cantera v. State, 289 Ga. 583 , 713 S.E.2d 826 (2011).

Appellate review of the trial court's decision not to give a charge on the lesser included offense of simple assault was waived because trial counsel admitted that counsel acquiesced and did not further object to the trial court's decision to not give the charge. Gunter v. State, 316 Ga. App. 485 , 729 S.E.2d 597 (2012).

Jury charge on aggravated assault, omitting the definition of simple assault, was not erroneous because the only evidence presented was that the victim's injures were consistent with a severe beating and blunt force trauma that precipitated death. Holloman v. State, 293 Ga. 151 , 744 S.E.2d 59 (2013).

In an aggravated assault case, the trial court properly charged the jury with the applicable assault definition by requiring that the defendant assault the victim with a deadly weapon, and that the act placed another in reasonable apprehension of immediately receiving a violent injury, but by stating that an actual injury to the victim need not be shown; a charge on simple assault was not required simply because the victim suffered no injury. Marshall v. State, 324 Ga. App. 348 , 750 S.E.2d 418 (2013).

Even if the trial court gave an incomplete charge on aggravated assault by failing to charge the jury on simple assault, the omission did not constitute plain error as the omission probably did not affect the outcome at trial because the defendant admitted to intentionally firing a gun in the victims' direction, which was conduct that constituted aggravated assault. Bashir v. State, 350 Ga. App. 852 , 830 S.E.2d 353 (2019).

Charging jury on aggravated assault. - It is not error for a judge to charge on aggravated assault in the same language as former Code 1933, § 26-1302, even though that language contains means of committing the offense other than that for which a defendant is indicted, if it does not confuse the jury. Pitts v. State, 128 Ga. App. 827 , 198 S.E.2d 377 (1973) (see O.C.G.A. § 16-5-21 ).

When, in charging the jury on aggravated assault, the trial court fails to include that portion of O.C.G.A. § 16-5-21 which prohibits an individual from knowingly committing aggravated assault on a peace officer while the peace officer is engaged in or on account of the performance of the officer's official duties, but the trial court communicates that knowledge was an essential element of the offense, it is not reversible error. Glover v. State, 153 Ga. App. 74 , 264 S.E.2d 554 (1980); Bright v. State, 238 Ga. App. 876 , 520 S.E.2d 48 (1999).

Curative recharge on aggravated assault with intent to rape eliminated any possibility that the jury convicted the defendant of the crime in a manner not charged in the indictment. Cook v. State, 210 Ga. App. 323 , 436 S.E.2d 61 (1993).

Requested charge of reckless conduct as a lesser included offense was properly denied where the evidence was that defendant was guilty of two offenses of aggravated assault, as averred, or was not guilty of any crime under this particular indictment for aggravated assault. Morris v. State, 228 Ga. App. 90 , 491 S.E.2d 190 (1997).

Charge on aggravated assault given in conjunction with a charge on felony murder and in substantial conformity with pattern jury instructions was not reversible error. Robinson v. State, 268 Ga. 175 , 486 S.E.2d 156 (1997).

Jury instruction on aggravated assault, in violation of O.C.G.A. § 16-5-21 , which tracked the language of the statute in the statute's entirety, was not error, although it was a better practice to conform the jury charge to the evidence; however, there was no possibility that the jury was misled by reading the entire statute. Morris v. State, 280 Ga. 179 , 626 S.E.2d 123 (2006).

Defendant's aggravated assault and cruelty to children convictions were upheld on appeal as: (1) the prosecutor's closing argument comments did not inject a personal opinion as to the veracity of the witnesses and the appeal to the jury was to make the community safer; (2) the trial court charged the jury fully on defendant's justification and self-defense claims, and thus, did not err in declining to instruct the jury on mistake of fact; and (3) the appeals court failed to see how jury charges on guilt by association, bare suspicion, or mere presence were appropriate. Navarro v. State, 279 Ga. App. 311 , 630 S.E.2d 893 (2006).

Two charged methods of committing simple assault, as an element of aggravated assault, did not provide an improper basis for the jury to convict the defendant of aggravated assault, and the trial court did not charge a separate, unalleged method of committing aggravated assault, but simply defined both methods of committing simple assault, a lesser included offense; hence, because the jury's charge did not authorize a conviction in a manner other than that alleged in the indictment, the charge was not erroneous. Opio v. State, 283 Ga. App. 894 , 642 S.E.2d 906 (2007).

Trial court properly instructed the jury on aggravated assault when the court charged that an assault was an attempt to commit a violent injury to the person of another or an act which placed another person in a reasonable apprehension of immediately receiving a violent injury and that a person committed aggravated assault when the person assaulted another person with a deadly weapon or with any object, device, or instrument which, when used offensively against a person, was likely to or actually did result in serious bodily injury. Cail v. State, 287 Ga. App. 547 , 652 S.E.2d 190 (2007), overruled on other grounds by State v. Lane, 838 S.E.2d 808 , 2020 Ga. LEXIS 98 (Ga. 2020).

Trial court did not err by giving a charge on aggravated assault that permitted the jury to convict if the jury found that the defendant placed the intruder in reasonable fear of receiving a violent injury, even though the indictment specified that the defendant, while in the commission of an aggravated assault, caused the victim's death by shooting at the victim. Warren v. State, 283 Ga. 42 , 656 S.E.2d 803 (2008).

Trial court erred by failing to provide the statutory definition of assault, pursuant to O.C.G.A. § 16-5-20 , in a jury charge, which resulted in the final charge being fatally insufficient since the charge did not instruct on substantive points and issues involved in the case and allowed the jury to find defendant guilty of aggravated assault based merely on criminal negligence. As a result, defendant's conviction for aggravated assault was reversed and a retrial was ordered since there was sufficient evidence to support defendant's conviction. Coney v. State, 290 Ga. App. 364 , 659 S.E.2d 768 (2008).

Since the defendant was charged with aggravated assault with a deadly weapon, the trial court did not mislead the jury by charging all of the aggravated assault statute, O.C.G.A. § 16-5-21 , as the court read the indictment to the jury; charged the jury that the state had the burden to prove every allegation in the indictment, and that the jury could convict only if the jury found beyond a reasonable doubt that the defendant committed the offense alleged in the indictment; and the court sent the indictment out with the jury during the jury's deliberations. Turner v. State, 293 Ga. App. 869 , 668 S.E.2d 268 (2008), overruled on other grounds, Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019).

Trial court's jury charges on both simple assault and aggravated assault were proper in the defendant's criminal trial on charges of, inter alia, aggravated assault as the instructions that defined aggravated assault by using the simple assault definition and including the manner in which the assault had to be committed in order to be an aggravated assault did not improperly expand the indictment. Deleon v. State, 285 Ga. 306 , 676 S.E.2d 184 (2009).

Trial court did not err in the court's jury instructions on aggravated assault because the instruction, which stated that the jury had to find that the assault was made with an object when used offensively against a person was likely to result in serious bodily injury, substantially covered the principle that the jury had to consider the manner and means of the object's use. Griggs v. State, 303 Ga. App. 442 , 693 S.E.2d 615 (2010).

Trial court did not err in failing to define simple assault in the court's charge to the jury because although in the court's definition of felony murder based on aggravated assault, the trial court did not include a definition of simple assault in the court's charge to the jury on aggravated assault, the trial court did cover the fundamentals of simple assault. Johnson v. State, 289 Ga. 650 , 715 S.E.2d 99 (2011).

Defendant could not show that the trial court erroneously charged the jury as to aggravated assault, under O.C.G.A. § 16-5-21(a)(2), because the defendant helped induce the trial court into giving the aggravated assault jury charge about which the defendant complained and the charge as a whole was not erroneous in that the trial court's use of the language "actually does" was extraneous. Gross v. State, 312 Ga. App. 362 , 718 S.E.2d 581 (2011).

Trial court did not plainly err in the court's jury instruction on aggravated assault when the trial court's instructions included the definition of aggravated assault with a deadly weapon in O.C.G.A. § 16-5-21(a)(2) and tracked the applicable definition of simple assault in O.C.G.A. § 16-5-20(a)(1). Scott v. State, 290 Ga. 883 , 725 S.E.2d 305 (2012).

Counsel should have challenged the portion of the jury charge on aggravated assault regarding the use of a firearm as a deadly weapon, because the law required the State to prove that the firearm, which was alleged to have been used as a bludgeon or club, was a deadly weapon when the defendant used it to strike the victim on the lip. Byrd v. State, 325 Ga. App. 24 , 752 S.E.2d 84 (2013).

In a felony murder case, because the indictment charged that the defendant caused the victims' death by assaulting them with intent to murder and with a deadly weapon, the defendant was on notice that the state could prove the defendant's guilt of the felony murders in either of the ways alleged in the indictment; thus, the trial court's decision - without objection by the state - to instruct the jury only on assault with a deadly weapon under the aggravated assault statute was authorized by the evidence and did not amount to error. Cash v. State, 297 Ga. 859 , 778 S.E.2d 785 (2015), cert. denied, 137 S. Ct. 137 , 196 L. Ed. 2 d 106 (U.S. 2016).

Failure to give charges on simple assault and reckless conduct not error. - Trial court did not err when the court refused to charge the jury on simple assault and reckless conduct as lesser included offenses of aggravated assault because the defendant failed to raise a question of fact as to whether the defendant assaulted the victim with a gun and there was no evidence suggesting that the gun went off accidentally. Johnson v. State, 320 Ga. App. 161 , 739 S.E.2d 469 (2013).

Charge that tracked the assault language of O.C.G.A. § 16-5-21(a)(2), under which the defendant was indicted, and addressed the specific instrument of the assault that was alleged in the indictment was proper. Braziel v. State, 320 Ga. App. 6 , 739 S.E.2d 13 (2013).

Trial court's charge on aggravated assault was not erroneous because the court did not charge a separate, unalleged method of committing aggravated assault, but simply defined both methods of committing simple assault, a lesser included offense; the trial court's charge tracked the suggested pattern charge on aggravated assault. Clayton v. State, 319 Ga. App. 713 , 738 S.E.2d 299 (2013).

Instructions on felony murder and aggravated assault moot in light of malice murder conviction. - Any issue concerning the trial court's issuance of instructions to the jury on the offenses of felony murder and aggravated assault became moot when a defendant was convicted and sentenced on a charge of malice murder. Parker v. State, 282 Ga. 897 , 655 S.E.2d 582 (2008).

Sequential charges on aggravated assault and reckless battery were proper since the jury's finding that defendant committed aggravated assault required a finding of an intentional infliction of injury, which precluded the element of criminal negligence in reckless conduct. Sheats v. State, 210 Ga. App. 622 , 436 S.E.2d 796 (1993).

Issuance of sequential jury charge in trial for malice murder, felony murder, and aggravated assault. - In a prosecution for malice murder, felony murder, and aggravated assault, although no error resulted from the trial court's issuance of a sequential jury charge, because the jury found in the defendant's favor on the defense of justification as to the malice murder count, the finding also applied to the felony murder charge. Thus, the trial court erred in finding the defendant guilty of both felony murder and the underlying felony of aggravated assault. Turner v. State, 283 Ga. 17 , 655 S.E.2d 589 (2008).

Instruction on voluntary manslaughter not warranted. - When evidence established either that the defendant intentionally shot and killed the victim or that a pistol discharged accidentally and no offenses occurred, this showed either the commission of felony murder and aggravated assault or commission of no offense, and the trial court did not err in refusing to give the lesser included offense charge on involuntary manslaughter based on reckless conduct. Lashley v. State, 283 Ga. 465 , 660 S.E.2d 370 (2008).

Trial court did not err by refusing to charge the jury on voluntary manslaughter because the defendant's testimony that the defendant was not upset but fired a gun out of fear, in self-defense, and in defense of the defendant's parent showed that the defendant did not shoot a child in the heat of passion, and the other evidence was not to the contrary; rather, the testimony of the neighbors, who were the child's parents and the only other trial witnesses present during the shooting demonstrated, at most, that the defendant could have opened fire in response to the neighbors' heated or angry statements, which, as a matter of law, could not constitute "serious provocation" within the meaning of O.C.G.A. § 16-5-2(a) . Davidson v. State, 289 Ga. 194 , 709 S.E.2d 814 (2011).

Three separate assaults did not merge. - Defendant-B's punches to the victim's face upon defendant-A's demand for the victim's property amounted to an assault with attempt to rob, which justified one of defendant-B's convictions for aggravated assault, the formulation of a plan to rob someone at a convenience store with defendant-A and defendant-A's aggravated assault in pointing a gun at the victim constituted a second aggravated assault, and an armed robbery of the victim's property constituted the armed robbery; as each of the three crimes was proven by three different sets of facts, there was no error in the trial court's failure to have merged defendant-B's aggravated assault convictions in violation of O.C.G.A. § 16-5-21 , into the armed robbery conviction in violation of O.C.G.A. § 16-8-41 . Johnson v. State, 279 Ga. App. 182 , 630 S.E.2d 778 (2006).

Refusal to give a requested charge on the misdemeanor offense of reckless conduct, O.C.G.A. § 16-5-60 , as a lesser included offense of aggravated assault was not error where defendant admitted firing a gun with the intent to scare the victim, although defendant testified that defendant did not intend to hit the victim, since using a deadly weapon to commit an act which places another in reasonable apprehension of immediately receiving a violent injury amounts to an aggravated assault, absent justification. The act testified to by defendant was either justified as an act of self-defense or constituted a felony. Riley v. State, 181 Ga. App. 667 , 353 S.E.2d 598 (1987).

Because witnesses established that, during a dispute with the victim over drugs, defendant pointed a gun at the victim, struck the victim in the head, and shot the victim, there was no evidence that defendant was simply negligent in pointing or firing the gun and thus no evidence of reckless conduct; it was not error for the trial court to refuse to charge the jury on reckless conduct as a lesser included offense of aggravated assault. Anthony v. State, 276 Ga. App. 107 , 622 S.E.2d 450 (2005).

Trial court did not err in refusing a request to instruct the jury on the lesser included offense of reckless conduct, in violation of O.C.G.A. § 16-5-60 , in a criminal trial on a charge of aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), as the essential elements of the assault charge were all shown by the evidence; the defendant's firing of a gun into a crowded parking lot, and in the direction of the victim, was not criminal negligence that would have supported a reckless conduct charge, but rather, was deemed intentional. Thompson v. State, 277 Ga. App. 323 , 626 S.E.2d 825 (2006).

Variance from indictment. - Jury instruction on aggravated assault did not vary from the indictment since the indictment charged that the defendant shot the victim with intent to rob the victim and the instruction stated that a person commits aggravated assault when the person assaults another person with the intent "to rob with a deadly weapon"; as the shooting of the victim was a material element as set forth in the indictment, the trial court properly charged an aggravated assault with a deadly weapon. Isaac v. State, 269 Ga. 875 , 505 S.E.2d 480 (1998).

Trial court did not authorize a conviction in a manner not alleged in the indictment as the indictment alleged that a defendant assaulted an assault victim by striking the assault victim with a gun, and that the defendant assaulted a murder victim by shooting the murder victim with a gun; the jury instruction on the assault of the assault victim was proper as it did not charge a separate, unalleged method of committing aggravated assault, but simply defined both methods of committing simple assault, a lesser included offense. Johnson v. State, 281 Ga. 229 , 637 S.E.2d 393 (2006).

Charge in exact language of O.C.G.A. § 16-5-21 shows no error. Zilinmon v. State, 234 Ga. 535 , 216 S.E.2d 830 (1975), overruled by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

In the absence of a request for a further charge, a charge in the language of O.C.G.A. § 16-5-21 is correct. Griffin v. State, 168 Ga. App. 696 , 310 S.E.2d 278 (1983).

Charging O.C.G.A. § 16-5-21(a)(1) and (a)(2) in their entirety does not succumb to the argument that there was a problem because of an incomplete definition of "deadly weapon" in jury instructions. Spaulding v. State, 185 Ga. App. 812 , 366 S.E.2d 174 , cert. denied, 185 Ga. App. 911 , 366 S.E.2d 174 (1988).

It is not usually reversible error that an entire Code section or subsection is charged even though a part of the charge may be inapplicable under the facts in evidence. Diaz v. State, 194 Ga. App. 577 , 391 S.E.2d 140 (1990).

Trial court erred in the court's charge of O.C.G.A. § 16-5-21 in its entirety given the indictment's specific language; however, this error did not warrant reversal of defendant's conviction. Hunley v. State, 227 Ga. App. 234 , 488 S.E.2d 716 (1997).

O.C.G.A. § 16-5-21 (a)(1) need not be charged where such possibilities not raised by evidence. - Where no evidence introduced at trial indicated that defendant assaulted victim with intent to murder, rape, or rob, trial court's definition of aggravated assault omitting any reference to specific intent possibilities of O.C.G.A. § 16-5-21 was permissible. Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981).

Charge to jury on both paragraphs of O.C.G.A. § 16-5-20(a) was warranted by an indictment charging that defendant made an assault upon the victim with a deadly weapon, by pointing the weapon at the victim, threatening to kill the victim, and firing at the victim's car, thereby placing the victim in reasonable apprehension of immediately receiving a violent injury. Cannon v. State, 223 Ga. App. 248 , 477 S.E.2d 381 (1996).

Charging jury as to deadly weapon. - When in a prosecution for aggravated assault, the jury was charged that a deadly weapon is any weapon which when used in the manner in which the jury finds it to have been used is capable of causing death or great bodily injury, and told that it was the jury's duty to determine whether the "night stick" was a deadly weapon or not, the court did not err in not instructing that a night stick was not a deadly weapon per se. Howard v. State, 151 Ga. App. 759 , 261 S.E.2d 483 (1979).

When the court instructed that "the mere fact" that the defendant did not initiate the confrontation "does not necessarily show" that defendant was not guilty of assault "with a knife, a deadly weapon," but this language was immediately preceded by the correct and clear instruction that "whether or not a weapon is a deadly weapon is an issue to be determined by you . . . based on the character of the weapon and the nature of the wounds inflicted . . .," in the context of the instruction as a whole, and of the undisputed facts in evidence, the language could not have been understood by reasonable jurors as a usurpation of their prerogative to determine whether the knife with which appellant stabbed the victim was or was not a deadly weapon. Doss v. State, 166 Ga. App. 361 , 304 S.E.2d 484 (1983).

Court did not err in charging jury that it must first determine if the knife used by the defendant was a deadly weapon "likely to cause great bodily injury" instead of "likely to produce death or great bodily injury". Johnson v. State, 185 Ga. App. 167 , 363 S.E.2d 773 (1987).

Trial courts inclusion of the phrase "weapon or any object, device or instrument," in its charges rather than limiting the charge to the knife specifically referred to in the indictment did not mislead the jury because the court charged the jury properly with respect to the manner in which aggravated assault was allegedly committed by the defendant, i.e., with a deadly weapon. Oseni v. Hambrick, 207 Ga. App. 166 , 427 S.E.2d 559 (1993).

In aggravated assault prosecution, because the trial court did not err in instructing the jury on the issue of whether a weapon could be considered deadly when used in an intentional and threatening manner, defendant's conviction on this charge was upheld on appeal; hence, the trial court did not err in instructions by taking the deadliness issue from the jury. Chappell v. State, 290 Ga. App. 691 , 659 S.E.2d 919 (2008).

"Levels of certainty." - In a prosecution on four counts of aggravated assault and possession of a firearm during the commission of a crime, given that the state did not rely upon eyewitness identification alone, but presented other evidence linking the defendant to the crimes charged, the trial court did not err in giving the "level of certainty" portion of an identity charge to the jury, which the defendant requested, Creamer v. State, 282 Ga. App. 411 , 638 S.E.2d 832 (2006).

Charging presumption of intent to kill. - It was not error to charge that the law presumes the intent to kill when a person uses a deadly weapon or instrumentality in the manner in which such weapon or instrumentality is ordinarily employed to produce death. Hardy v. State, 242 Ga. 702 , 251 S.E.2d 289 (1978).

Use of "the law presumes" in deadly weapon charge. - Use of the phrase "the law presumes" in the deadly weapon charge is improper; the proper charge authorizes the jury to "infer the intent to kill" from the intentional and unjustified use of a deadly weapon. The words "the law presumes" cannot, however, be considered in a vacuum, but must be viewed in the context of the overall charge. Wilson v. Jones, 251 Ga. 23 , 302 S.E.2d 546 (1983).

Use of "or actually did" in jury charge. - Defendant asserts that the trial court erred by charging the jury that the jury could find defendant guilty of aggravated assault if the flashlight was "likely to or actually [did] result in serious bodily injury." Defendant objected to the inclusion of "or actually did" because this phrase was not included in the indictment. However, a charge on a code section in the statute's entirety is not error if a part thereof is applicable and it does not appear that the inapplicable part misled the jury or erroneously affected the verdict; thus, since the charge was taken from O.C.G.A. § 16-5-21 , and, immediately after giving the charge, the court correctly instructed the jury to determine whether the flashlight was "likely to cause serious bodily injury," using evidence of actual injury as part of this inquiry. Gibson v. State, 283 Ga. 377 , 659 S.E.2d 372 (2008).

Use of "actually does" in instruction. - Trial court properly charged the jury on only that part of the aggravated assault statute relating to the allegations of the indictment, and the court's use of the language "actually does" was extraneous. Further, the trial court was also within the court's province to instruct the jury as to the state's burden of proof. Jackson v. State, 288 Ga. App. 432 , 654 S.E.2d 232 (2007).

Cautionary instruction on potential danger of weapon as exhibit held proper. - An instruction given by the trial court cautioning the jury as to the potential danger presented by the weapon allegedly used in the assault that is an exhibit which still contains a round of ammunition is wholly proper and is not error even though the weapon appears to be inoperable. Drayton v. State, 167 Ga. App. 477 , 306 S.E.2d 731 (1983).

Court should not authorize jury to convict for lesser crime of simple assault in every case of aggravated assault. Smith v. State, 140 Ga. App. 395 , 231 S.E.2d 143 (1976).

When there is uncontradicted evidence that the victim died, it is not necessary to charge on the lesser included crimes of aggravated assault and aggravated battery. Sanders v. State, 251 Ga. 70 , 303 S.E.2d 13 (1983).

Failure to give jury charge on accident as harmful error. - When the defendant's testimony is sufficient to raise a jury question as to whether a physical encounter is an accident or an aggravated assault with a deadly weapon, it is harmful error for the court to fail to give any charge to the jury on accident. Dotson v. State, 144 Ga. App. 113 , 240 S.E.2d 238 (1977).

Charge on simple battery, lesser included offense of aggravated assault. - Since the jury was authorized to decide defendant's fists and hands were not used as deadly weapons as required for aggravated assault, there was no error in charging on simple battery, which was a lesser included offense of aggravated assault. Guevara v. State, 151 Ga. App. 444 , 260 S.E.2d 491 (1979).

Because the defendant's conduct put the officer-victim in reasonable apprehension of immediately sustaining a violent injury, which satisfied the elements required to prove simple assault under O.C.G.A. § 16-5-20(a)(2), the trial court properly charged the jury on simple assault as a lesser-included offense of aggravated assault upon a police officer. Bostic v. State, 289 Ga. App. 195 , 656 S.E.2d 546 (2008).

Trial court did not err in failing to give an instruction on the lesser-included offense of simple battery because the defendant failed to request such an instruction. Griggs v. State, 303 Ga. App. 442 , 693 S.E.2d 615 (2010).

Defendant failed to demonstrate that the defendant's trial counsel erred by failing to request a jury charge on simple battery as a lesser included offense of the charged crime of aggravated assault because there was no evidence that the defendant made physical contact with the victim or caused physical harm to the victim; since the state's evidence establishes all of the elements of an offense, and there is no evidence raising the lesser offense, there is no error in failing to give a charge on the lesser offense. Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Even though defendant was not charged as anything other than a direct perpetrator in a prosecution for aggravated assault, an instruction that defendant could be convicted under a theory of indirect concern was proper since defendant had notice of the testimony of a defense witness authorizing the jury to find that defendant was an aider and abettor. Upshaw v. State, 221 Ga. App. 655 , 472 S.E.2d 484 (1996).

Charge on simple battery not required. - Court's refusal to give the requested instruction on simple battery was proper because the evidence did not authorize an instruction on this lesser offense since there was no conflict in the evidence concerning defendant's act and its result and the state proved aggravated assault with a deadly weapon beyond a reasonable doubt. Doss v. State, 166 Ga. App. 361 , 304 S.E.2d 484 (1983).

With regard to defendant's conviction for aggravated battery of a taxi driver, defendant was not entitled to a jury instruction on the lesser included offense of battery based on defendant's argument that the jury could have found under the facts of the case that the gun was not used as a deadly weapon as the evidence showed without conflict that defendant's physical assault upon the taxi driver with the handgun caused the taxi driver to bleed from the head and the entire right side of the face, and the taxi driver testified that, during the attack, the taxi driver was very afraid of being killed. Thus, the pistol in the case, if used in the manner testified to by the taxi driver, was per se a deadly weapon, and the offense was either aggravated assault or no offense at all. Ortiz v. State, 292 Ga. App. 378 , 665 S.E.2d 333 (2008), cert. denied, No. S08C1851, 2008 Ga. LEXIS 928 (Ga. 2008).

Charge on maliciously in aggravated battery trial. - Trial court did not err in charging the jury on the meaning of "maliciously" in the context of the elements of aggravated battery because the court charged the jury quite extensively on the element of intent as that element related to the crimes charged, and the court properly advised the jury of the state's requisite burden of proof; therefore, the additional charge on the definition of maliciously did not, in the context of the charge as a whole, prejudice the defendant. Mubarak v. State, 305 Ga. App. 419 , 699 S.E.2d 788 (2010).

Charge on alternative method of committing aggravated assault. - Defendant's objection to the charge for including an alternative method of committing aggravated assault, when the defendant and the defendant's co-defendant were specifically charged with pointing a gun at the victim, was without merit because the trial court merely tracked the suggested pattern charge on aggravated assault, and the indictment was sent out with the jury. Ford-Calhoun v. State, 327 Ga. App. 835 , 761 S.E.2d 388 (2014).

Lesser included offense of pointing gun at another. - Trial court properly refused a requested charge on the lesser included offense of pointing a gun at another, given the victim's testimony and defendant's own statement that defendant drew the firearm in response to the violence of a confrontation between defendant and the victim. Watson v. State, 199 Ga. App. 825 , 406 S.E.2d 509 (1991).

With regard to a defendant's conviction for the felony murder of the defendant's wife, with aggravated assault as the underlying felony, the trial court erred by refusing the defendant's requested charge on involuntary manslaughter with pointing a pistol at another as the predicate misdemeanor, which entitled the defendant to a new trial based on the defendant testifying that the shooting occurred inadvertently when, in the course of horseplay with the pistol, the defendant pulled the trigger while pointing the pistol at the victim's head, not knowing there was a round in the chamber. Manzano v. State, 282 Ga. 557 , 651 S.E.2d 661 (2007).

Defendant was not entitled to a jury charge on the misdemeanors of pointing a gun at another, O.C.G.A. § 16-11-102 , as a lesser included offense of the felony counts of aggravated assault because the victims were placed in reasonable apprehension of immediately receiving a violent injury when defendant pointed a gun at the victims; the only testimony was that the weapon was pointed as a threat and perceived as such, and therefore, an assault. Dailey v. State, 313 Ga. App. 809 , 723 S.E.2d 43 (2012), cert. denied, No. S12C0969, 2012 Ga. LEXIS 551 (Ga. 2012).

No merger with armed robbery. - Because: (1) evidence presented against the second of two defendants, jointly charged, that the victim was beaten over the head with a pistol showed a completed aggravated assault prior to the armed robbery; and (2) possession of a firearm during the commission of an aggravated assault did not merge with armed robbery, as there was an expressed legislative intent to impose double punishment for conduct which violated both O.C.G.A. § 16-11-106 and other felony statutes, the offenses did not merge. Bunkley v. State, 278 Ga. App. 450 , 629 S.E.2d 112 (2006).

Merger of assault with deadly weapon and assault with intent to rob. - Under O.C.G.A. § 16-1-7(a) , a trial court erred in convicting and sentencing the defendant for both aggravated assault with a deadly weapon and aggravated assault with the intent to rob, as those two offenses merged since the same facts were used to prove both offenses. Adcock v. State, 279 Ga. App. 473 , 631 S.E.2d 494 (2006).

Declining defendant's requested instruction held not error. - Trial court did not err in refusing defendant's requested instruction that, in order to convict, the state must show affirmatively an intention to aid and abet or an active involvement in the two crimes charged since the charge given covered fully (even to overflowing) each and every applicable principle of law concerning the crimes of armed robbery and aggravated assault and the law of principals as well as intent and participation only under coercion. August v. State, 180 Ga. App. 510 , 349 S.E.2d 532 (1986).

In a prosecution for felony involuntary manslaughter, the trial court did not err in refusing the defendant's requested jury charge on unlawful-act involuntary manslaughter, because the jury considered the defendant's theories of self-defense and accident and rejected them, and evidence in opposition to these defenses showed that the defendant struck the victim with the barrel of the gun, which went off, killing the victim, and the evidence presumed that the defendant committed an aggravated assault under O.C.G.A. § 16-5-21(a)(2). Gore v. State, 272 Ga. App. 156 , 611 S.E.2d 764 (2005).

There was sufficient evidence to convict a defendant of felony murder under O.C.G.A. § 16-5-1 based upon the actions of participating in the attack by hitting the victim with the bat even though the defendant did not actually shoot the victim; thus, instructions tracking O.C.G.A. § 16-5-21(a)(2) aggravated assault could properly be based on another perpetrator's use of a gun but the victim's acts of self-defense were not provocation that justified an O.C.G.A. § 16-5-3(a) involuntary manslaughter instruction. Ros v. State, 279 Ga. 604 , 619 S.E.2d 644 (2005).

In a trial for voluntary manslaughter, aggravated assault, and battery, it was not error to refuse to charge on the lesser included offense of involuntary manslaughter under O.C.G.A. § 16-5-3(a) . Such a charge required an unlawful act that was not a felony, and the only such act supported by the evidence was the striking of the victim with a gun, which constituted the felony of aggravated assault under O.C.G.A. § 16-5-21 . Moon v. State, 291 Ga. App. 499 , 662 S.E.2d 283 (2008).

Trial court did not err by failing to give the defendant's requested charge on the lesser included offense of involuntary manslaughter, O.C.G.A. § 16-5-3 , because the defendant's admitted act of purposefully putting a gun to the fearful victim's head and pulling the trigger constituted the felony offense of aggravated assault, O.C.G.A. § 16-5-21 , not reckless conduct, O.C.G.A. § 16-5-60(b) ; the defendant's testimony that the victim began crying when the victim saw the gun provided evidence that the victim perceived the gun to be a loaded weapon that could be used to inflict a violent injury, which was a reasonable perception, and the jury's verdict of guilty on the felony murder charge established the existence of all the elements of the underlying felony offense of aggravated assault. Jones v. State, 289 Ga. 145 , 710 S.E.2d 127 (2011).

Charge on intent not "closely connected" to charge on aggravated assault. - Court of appeals would not consider the argument when the defendant contended the trial court failed to properly charge the jury on the intent necessary to commit aggravated assault, not arguing that the court's charge on intent was incorrect, but contending that the charge on intent was not "closely connected" with the charge on aggravated assault and thus, the jury could not properly understand the charge on intent, since the court charged the jury fully and correctly on intent, and there was nothing in the transcript to support the defendant's contention that the jury could not, or did not, understand the charge on intent as applied to aggravated assault. Cade v. State, 180 Ga. App. 314 , 348 S.E.2d 769 (1986).

Charge on intent was sufficient where a reasonable juror would only have understood it to mean that if the victim was reasonably apprehensive of receiving bodily injury, the crime of aggravated assault has been committed regardless of whether defendant intended to injure the victim or whether the gun was loaded or could be fired. Head v. State, 233 Ga. App. 655 , 504 S.E.2d 499 (1998).

Trial court did not sua sponte err in failing to charge jury on identity as: (1) there was Georgia law requiring a trial judge to warn the jury against the possible dangers of mistaken identification of an accused as the person committing a crime; and (2) such was not required after the jury had already been charged as to the presumption of innocence, reasonable doubt, burden of proof, credibility of witnesses, and impeachment of witnesses. Lee v. State, 281 Ga. 776 , 642 S.E.2d 835 (2007).

Self-defense instruction based on statutory language upheld. - When the defendant contended the trial court erred by failing to give the defendant's requested charge on self-defense, since the court charged the jury on self-defense in the language of O.C.G.A. §§ 16-5-21 and 16-3-23 , which is the law in Georgia, and those code provisions cover the same principles requested by the defendant, it was not error to deny the defendant's request to charge. Cade v. State, 180 Ga. App. 314 , 348 S.E.2d 769 (1986).

Trial court did not err by refusing to charge the jury on the affirmative defense of self defense because defendant never admitted to the crimes alleged and, in fact, denied even being present during the assault of the victim; therefore, there was no evidence to support the giving of the requested charge. Ransom v. State, 318 Ga. App. 764 , 734 S.E.2d 761 (2012).

Accident and self-defense. - Defenses of accident and self-defense are inconsistent, and a defendant generally is not entitled to a charge on both. Regardless of the reason why defendant drew a weapon, when the discharge of the weapon inside the victim's truck was the result of either an intentional or an unintentional act by defendant, there was no error in the trial court's refusal to give requested charges on both accident and self defense. Watson v. State, 199 Ga. App. 825 , 406 S.E.2d 509 (1991).

Failure to give jury charge on accident was error. - Defendant's convictions for voluntary manslaughter, aggravated assault, and possession of a knife during the commission of a felony were reversed because the trial court erred in failing to charge the jury on the defense of accident as requested when that defense was raised by the evidence, and the Court of Appeals could not find that it was highly probable that the failure to give the requested charge did not contribute to the verdict; at least slight evidence supported the theory that the defendant armed oneself with a knife in order to fend off the victim's attack with a pipe wrench and that although the defendant was prepared to intentionally stab the victim in self-defense, the defendant did not do so, but the victim lunged at the defendant and impaled oneself on the knife. Hill v. State, 300 Ga. App. 210 , 684 S.E.2d 356 (2009).

Jury charge on defense of habitation. - In a prosecution for aggravated assault, while the trial court charged the jury regarding the details of the defense of justification, because the evidence did not authorize the charge of defense of habitation, the instruction was properly denied; moreover, no evidence was presented to suggest that the victim used coercion or threats to gain entry into the defendant's residence. Brimidge v. State, 287 Ga. App. 23 , 651 S.E.2d 344 (2007).

Trial court did not err in denying the defendant's motion for new trial on the ground of ineffective assistance of counsel because there was no evidence to support an instruction on defense of habitation pursuant to O.C.G.A. § 16-3-23 and, thus, trial counsel did not perform deficiently in failing to request such an instruction; there was no evidence that the victim was attempting to unlawfully enter or attack the defendant's vehicle at the time the defendant stabbed the victim, and under the facts, there could be no reasonable belief that stabbing the victim was necessary to prevent or terminate the other's unlawful entry into or attack upon a motor vehicle. Philpot v. State, 311 Ga. App. 486 , 716 S.E.2d 551 (2011).

Failure to charge on defenses error even if defendant refused to admit criminal conduct. - In the defendant's aggravated assault trial, O.C.G.A. § 16-5-21(a)(2), based on the defendant's aiming a BB rifle at two victims, the trial court erred in denying the defendant's requested jury instructions on the defense of self and habitation on the basis that the defendant did not admit pointing the gun at the victims; if slight evidence supported the defenses, the charges should have been given. Defendant was not required to admit the elements of the crime in order to argue the defendant's theory of defense. McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Flight charge was not expression of court's opinion. - When in a trial for aggravated assault defendant complained that part of the court's charge on intent was an improper comment on the evidence because the court charged in terms of inferences allowed to be made by the jury, if it so chose, from the evidence of flight, it was held that the flight charge, either standing alone or taken in the context of the whole charge, could not have been taken by the jury as an expression or intimation of the court's opinion. Alexander v. State, 180 Ga. App. 640 , 350 S.E.2d 284 (1986).

Charge excluding "when used offensively" from definition. - Trial court did not err in failing to use the phrase "when used offensively" in the court's definition of the crime when defendant was indicted specifically for using a hand gun and was not charged with the alternative method of committing the crime. Green v. State, 209 Ga. App. 274 , 433 S.E.2d 383 (1993); Diaz v. State, 255 Ga. App. 288 , 564 S.E.2d 872 (2002).

O.C.G.A. § 16-5-21(a)(2) defined aggravated assault as an assault with a deadly weapon or with any object which, when used offensively, was likely to result in serious bodily injury. The phrase "when used offensively" described an alternative method of committing aggravated assault, i.e., by use of an object other than one considered a deadly weapon; therefore, a trial judge did not err in omitting to charge this alternative language in a case in which the defendant was charged with using a deadly weapon. Finley v. State, 286 Ga. 47 , 685 S.E.2d 258 (2009).

Recharge as to applicable definition. - When the trial court's original charge to the jury with respect to the statutory definition of aggravated assault included the language of O.C.G.A. § 16-5-21(a)(1), but at the state's suggestion, the trial court recalled the jury for the purpose of giving clarifying instructions to the effect that only O.C.G.A. § 16-5-21(a)(2) applied, and the record clearly showed that the trial court's recharge informed the jury to disregard only the previously given inapplicable definition of aggravated assault contained in O.C.G.A. § 16-5-21(a)(1), there was no error. Rashada v. State, 180 Ga. App. 773 , 350 S.E.2d 323 (1986); Cail v. State, 194 Ga. App. 584 , 391 S.E.2d 444 (1990).

Offensive weapon. - Defendant failed to preserve for appellate review the defendant's contention that the trial court erred in using the "offensive weapon" definition of O.C.G.A. § 16-8-41(a) as armed robbery was not one of the charged offenses because the defendant did not object to the charge and expressly declined the trial court's offer to recharge the jury. The charge did not constitute plain error because the definition of "offensive weapon" applicable to armed robbery mirrored very closely the definition of aggravated assault set forth in O.C.G.A. § 16-5-21(a)(2), and an "offensive weapon" under the armed robbery statute necessarily would fall within the category of weapons described in § 16-5-21(a)(2), and therefore the defendant could not show that the instruction affected the outcome of the proceedings. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

Recharge not error. - Because the jury in the defendant's criminal matter requested clarification for purposes of their deliberations, whereupon the trial court recharged them on the offense of aggravated assault, in violation of O.C.G.A. § 16-5-21 , such was not error under O.C.G.A. § 5-5-24(c) or under the holding in Dukes, as the initial charge and the recharge were not based on the entire aggravated assault statute but instead, were only based on that part of the O.C.G.A. § 16-5-21 that related to the allegations in the indictment. Johnson v. State, 279 Ga. App. 669 , 632 S.E.2d 688 (2006).

Charge which created an unconstitutional burden-shifting presumption as to intent was harmless error, since the defendant's defense was alibi and misidentification, and in the alternative, insanity, and such defenses did not put into issue criminal intent. Williams v. State, 180 Ga. App. 893 , 350 S.E.2d 768 (1986).

Charge as to justification not misleading or confusing. - In a trial for aggravated assault, jury charge as to justification was not misleading or confusing; charge made it clear that state bore burden of proving both elements of aggravated assault under the indictment and that defendant's use of force was not justified beyond a reasonable doubt. White v. State, 291 Ga. App. 249 , 661 S.E.2d 865 (2008).

In an aggravated assault case in which the defense was justification under O.C.G.A. § 16-3-21(a) , trial counsel was not ineffective for failing to request a charge defining aggravated battery under O.C.G.A. § 16-5-24(a) as a forcible felony for which the use of force was justified. Also, there was no showing that the outcome of the trial would have been different if such a charge had been given. Lewis v. State, 302 Ga. App. 506 , 691 S.E.2d 336 (2010).

Curative instructions prevented prejudice and obviated mistrial. - In the prosecution of the defendant for aggravated assault with a deadly weapon and resisting arrest, because the trial court's curative instructions to the jury obviated the need for a mistrial with respect to statements from a potential juror and cured any prejudice which might have resulted from the prosecutor's closing argument, convictions of those crimes were upheld on appeal. Mitchell v. State, 284 Ga. App. 209 , 644 S.E.2d 147 (2007).

Harmless error. - When the defendant was tried for aggravated assault with intent to murder after biting a police officer, the trial court's error in charging the jury that, in order to convict of the offense, the jury must find the use of a deadly weapon and intent to murder, caused the defendant no harm; it simply placed an extra burden of proof upon the state and therefore enured to the defendant's benefit. Scroggins v. State, 198 Ga. App. 29 , 401 S.E.2d 13 (1990), cert. denied, 198 Ga. App. 898 , 401 S.E.2d 13 (1991).

Charge did not omit nexus between violence and gang activity. - With regard to defendant's convictions for aggravated assault and gang-related crimes, the trial court did not commit plain error with regard to its jury instructions because the trial court correctly stated the law by using the statutory language in the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-4(a) , in its charge to the jury, so the charge did not omit a nexus between the violence, and it was not possible for the jury to convict defendant without finding that nexus. Skinner v. State, 318 Ga. App. 217 , 733 S.E.2d 506 (2012).

Guilty verdict for aggravated assault under O.C.G.A. § 16-5-21(a) was not necessarily inconsistent because an O.C.G.A. § 16-11-102 pointing a gun count (for which petitioner inmate was found not guilty) included the element of acting without justification, an element not involved in the aggravated assault charge; counsel was not ineffective for not requesting an instruction on the specific method of committing the aggravated assault charged. Leroy Banks v. Georgia, 517 Fed. Appx. 709 (11th Cir. 2013)(Unpublished).

Charge on criminal negligence warranted. - Court erred by denying the defendant's petition for habeas relief from an aggravated assault conviction because appellate counsel's failure to raise the issue that the trial court erred by failing to charge the jury on negligence was not subjectively a strategic decision but was based upon counsel's lack of familiarity with the relevant law and was deficient. Sullivan v. Kemp, 293 Ga. 770 , 749 S.E.2d 721 (2013).

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, §§ 30, 31, 32, 33, 60.

C.J.S. - 6A C.J.S., Assault and Battery, § 87 et seq.

ALR. - Recovery for physical consequences of fright resulting in a physical injury, 11 A.L.R. 1119 ; 40 A.L.R. 983 ; 76 A.L.R. 681 ; 98 A.L.R. 402 .

Cane as a deadly weapon, 30 A.L.R. 815 .

Assault with intent to ravish or rape consenting female under age of consent, 81 A.L.R. 599 .

Effect of failure or refusal of court, in robbery prosecution, to instruct on assault and battery, 58 A.L.R.2d 808.

Civil liability of one instigating or inciting an assault or assault and battery notwithstanding primary or active participant therein has been absolved of liability, 72 A.L.R.2d 1229.

Intent to do physical harm as essential element of crime of assault with deadly or dangerous weapon, 92 A.L.R.2d 635.

What constitutes attempted murder, 54 A.L.R.3d 612.

Assault and battery: sexual nature of physical contact as aggravating offense, 63 A.L.R.3d 225.

What constitutes penetration in prosecution for rape or statutory rape, 76 A.L.R.3d 163.

Antagonistic defenses as ground for separate trials of codefendants in criminal case, 82 A.L.R.3d 245.

Automobile as dangerous or deadly weapon within meaning of assault or battery statute, 89 A.L.R.3d 1026.

Pocket or clasp knife as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 100 A.L.R.3d 287.

Walking cane as deadly or dangerous weapon for purpose of statutes aggravating offenses such as assault and robbery, 8 A.L.R.4th 842.

Parts of the human body, other than feet, as deadly or dangerous weapons for purposes of statutes aggravating offenses such as assault and robbery, 8 A.L.R.4th 1268.

Criminal responsibility of husband for rape, or assault to commit rape, on wife, 24 A.L.R.4th 105.

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Criminal assault or battery statutes making attack on elderly person a special or aggravated offense, 73 A.L.R.4th 1123.

Admissibility of expert opinion stating whether a particular knife was, or could have been, the weapon used in a crime, 83 A.L.R.4th 660.

Sufficiency of bodily injury to support charge of aggravated assault, 5 A.L.R.5th 243.

Stationary object or attached fixture as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 8 A.L.R.5th 775.

Transmission or risk of transmission of human immunodeficiency virus (HIV) or acquired immunodeficiency syndrome (AIDS) as basis for prosecution or sentencing in criminal or military discipline case, 13 A.L.R.5th 628.

Kicking as aggravated assault, or assault with dangerous or deadly weapon, 19 A.L.R.5th 823.

Attempt to commit assault as criminal offense, 93 A.L.R.5th 683.

Dog as deadly or dangerous weapon for purposes of statutes aggravating offenses such as assault and robbery, 124 A.L.R.5th 657.

Cigarette lighter as deadly or dangerous weapon, 22 A.L.R.6th 533.

Parts of human body, other than feet, as deadly or dangerous weapons or instrumentalities for purposes of statutes aggravating offenses such as assault and robbery, 67 A.L.R.6th 103.

When is federal officer assaulted "while engaged in, or on account of, performance of official duties" for purposes of offense of assaulting, resisting, or impeding federal officer under 18 USCS § 111, 36 A.L.R. Fed. 2d 475.

16-5-22. Conviction of assault with intent to commit a crime if intended crime actually committed.

A person may be convicted of the offense of assault with intent to commit a crime if the crime intended was actually committed as a result of the assault but may not be convicted of both the assault and completed crime.

(Code 1933, § 26-1303, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Legislative intent. - It is the intent of the legislature that, although an assault may be a criminal attempt, and even though the criminal act intended be completed, a conviction for an assault is authorized. Williams v. State, 141 Ga. App. 201 , 233 S.E.2d 48 (1977).

"Assault" during brief investigatory stop. - When defendant attempted to push past federal officers during a brief investigatory stop, making contact with one of the officers, the officers had probable cause to arrest the defendant for battery and obstruction of an officer, and defendant could be fully searched in connection with such an arrest. Alex v. State, 220 Ga. App. 754 , 470 S.E.2d 305 (1996).

Conviction for assault lawful though battery was committed. - Recognizing the fact that an assault is nothing more than an attempted battery, and that every battery necessarily includes an assault, it is lawful to convict for simple assault even though the proof shows that a battery was committed. Webb v. State, 156 Ga. App. 623 , 275 S.E.2d 707 (1980); C.L.T. v. State, 157 Ga. App. 180 , 276 S.E.2d 862 (1981).

Conviction of aggravated assault was legal conviction upon indictment for rape under the provisions of former Code 1933, §§ 26-1302 and 26-1303. Jones v. Smith, 228 Ga. 648 , 187 S.E.2d 298 (1972) (see O.C.G.A. §§ 16-5-21 and 16-5-22 ).

Lesser included offenses to murder. - Aggravated assault with intent to commit murder and with a deadly weapon may be charged as lesser included offenses of murder. Hall v. State, 163 Ga. App. 515 , 295 S.E.2d 194 (1982).

Failure to charge on lesser included crime where evidence shows completed crime. - While former Code 1933, § 26-1303 authorized the conviction of a lesser crime on evidence of the completed crime, where the evidence showed the completed crime, it was not error to fail to charge on a lesser included crime. Payne v. State, 231 Ga. 755 , 204 S.E.2d 128 (1974) (see O.C.G.A. § 16-5-22 ).

Where the testimony of the victim, considered with the testimony of the medical doctor who examined the victim immediately after the attack on the victim as to the nature of the injuries received, established that the offense committed was rape, and not attempted rape, the trial judge did not err in failing to instruct on the lesser included offense of attempted rape. Payne v. State, 231 Ga. 755 , 204 S.E.2d 128 (1974).

Evidence sufficient for finding of assault with intent to commit rape. - If the jury can find that the victim consented to intercourse after being assaulted by the defendant, the evidence is sufficient to authorize a finding of assault with the intent to commit rape. Terry v. State, 166 Ga. App. 632 , 305 S.E.2d 170 (1983).

Cited in Ward v. State, 231 Ga. 484 , 202 S.E.2d 421 (1973); Echols v. State, 134 Ga. App. 216 , 213 S.E.2d 907 (1975); Scott v. State, 141 Ga. App. 848 , 234 S.E.2d 685 (1977); Brooks v. State, 143 Ga. App. 523 , 239 S.E.2d 207 (1977); Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978); Riner v. State, 147 Ga. App. 707 , 250 S.E.2d 161 (1978); Harper v. State, 157 Ga. App. 480 , 278 S.E.2d 28 (1981); Price v. State, 160 Ga. App. 245 , 286 S.E.2d 744 (1981); Blount v. State, 172 Ga. App. 120 , 322 S.E.2d 323 (1984); Neal v. State, 219 Ga. App. 891 , 467 S.E.2d 219 (1996).

RESEARCH REFERENCES

ALR. - Attempt to commit assault as criminal offense, 93 A.L.R.5th 683.

16-5-23. Simple battery.

  1. A person commits the offense of simple battery when he or she either:
    1. Intentionally makes physical contact of an insulting or provoking nature with the person of another; or
    2. Intentionally causes physical harm to another.
  2. Except as otherwise provided in subsections (c) through (i) of this Code section, a person convicted of the offense of simple battery shall be punished as for a misdemeanor.
  3. Any person who commits the offense of simple battery against a person who is 65 years of age or older or against a female who is pregnant at the time of the offense shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature.
  4. Any person who commits the offense of simple battery in a public transit vehicle or station shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature. For purposes of this Code section, "public transit vehicle" has the same meaning as in subsection (c) of Code Section 16-5-20.
  5. Any person who commits the offense of simple battery against a police officer, correction officer, or detention officer engaged in carrying out official duties shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature.
  6. If the offense of simple battery is committed between past or present spouses, persons who are parents of the same child, parents and children, stepparents and stepchildren, foster parents and foster children, or other persons excluding siblings living or formerly living in the same household, the defendant shall be punished for a misdemeanor of a high and aggravated nature. In no event shall this subsection be applicable to corporal punishment administered by a parent or guardian to a child or administered by a person acting in loco parentis.
  7. A person who is an employee, agent, or volunteer at any facility licensed or required to be licensed under Code Section 31-7-3, relating to long-term care facilities, or Code Section 31-7-12.2, relating to assisted living communities, or Code Section 31-7-12, relating to personal care homes, or who is required to be licensed pursuant to Code Section 31-7-151 or 31-7-173, relating to home health care and hospices, who commits the offense of simple battery against a person who is admitted to or receiving services from such facility, person, or entity shall be punished for a misdemeanor of a high and aggravated nature.
  8. Any person who commits the offense of simple battery against a sports official while such sports official is officiating an amateur contest or while such sports official is on or exiting the property where he or she will officiate or has completed officiating an amateur contest shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature. For the purposes of this Code section, the term "sports official" means any person who officiates, umpires, or referees an amateur contest at the collegiate, elementary or secondary school, or recreational level.
  9. Any person who commits the offense of simple battery against an employee of a public school system of this state while such employee is engaged in official duties or on school property shall, upon conviction of such offense, be punished for a misdemeanor of a high and aggravated nature. For purposes of this Code section, "school property" shall include public school buses and stops for public school buses as designated by local school boards of education.

    (Laws 1833, Cobb's 1851 Digest, p. 788; Code 1863, § 4262; Code 1868, § 4297; Code 1873, § 4363; Code 1882, § 4363; Penal Code 1895, § 102; Penal Code 1910, § 102; Code 1933, § 26-1408; Code 1933, § 26-1304, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1987, p. 557, § 1; Ga. L. 1991, p. 971, §§ 5, 6; Ga. L. 1992, p. 2055, § 1; Ga. L. 1993, p. 91, § 16; Ga. L. 1997, p. 907, § 1; Ga. L. 1999, p. 381, § 4; Ga. L. 1999, p. 562, § 3; Ga. L. 2000, p. 16, § 1; Ga. L. 2004, p. 621, § 2; Ga. L. 2005, p. 60, § 16/HB 95; Ga. L. 2011, p. 227, § 3/SB 178; Ga. L. 2015, p. 203, § 3-2/SB 72.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1992, subsection (d) as added by Ga. L. 1992, p. 2066, § 1, was redesignated as subsection (e), since this Code section already had a subsection (d).

Editor's notes. - Ga. L. 1999, p. 381, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Family Members Act of 1999'."

Ga. L. 1999, p. 381, § 7, not codified by the General Assembly, provides that: "Nothing herein shall be construed to validate a relationship between people of the same sex as a 'marriage' under the laws of this State."

Ga. L. 1999, p. 562, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Elderly Act of 1999'."

Ga. L. 2000, p. 16, § 2, not codified by the General Assembly, provides that the 2000 amendment to this Code section is applicable to offenses committed on or after July 1, 2000.

Ga. L. 2004, p. 621, § 9(b), not codified by the General Assembly, provides that the amendment by that Act shall apply to offenses committed on or after July 1, 2004.

Ga. L. 2015, p. 203, § 3-1/SB 72, not codified by the General Assembly, provides that: "This part of this Act shall be known and may be cited as 'Tanja's Law.'"

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Gender and Justice in the Courts: A Report to the Supreme Court of Georgia by the Commission on Gender Bias in the Judicial System," see 8 Ga. St. U. L. Rev. 539 (1992). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For survey article on criminal law, see 59 Mercer L. Rev. 89 (2007). For note on 2000 amendment of O.C.G.A. § 16-5-23 , see 17 Ga. St. U. L. Rev. 89 (2000).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Assault and battery defined. - Any act of physical violence inflicted on the person of another, which is not necessary, is not privileged, and which constitutes a harmful or offensive contact constitutes an assault and battery. Brown v. State, 57 Ga. App. 864 , 197 S.E. 82 (1938).

Domestic relationship did not need to be an element of predicate offense. - Defendant's conviction for violating the Georgia battery statute, O.C.G.A. § 16-5-23(a)(1), qualified as a predicate offense for 18 U.S.C. § 922(g)(9) purposes even though the conviction did not require as an element the existence of a domestic relationship because a domestic relationship had to exist as part of the facts giving rise to the prior offense, but it did not need to be an element of that offense. United States v. Griffith, 455 F.3d 1339 (11th Cir. 2006).

Conviction for violating statute qualified as a predicate offense for 18 U.S.C. § 922(g)(9) purposes. - Defendant's conviction for violating the Georgia battery statute, O.C.G.A. § 16-5-23(a)(1), qualified as a predicate offense for 18 U.S.C. § 922(g)(9) purposes and satisfied the definition of a "misdemeanor crime of domestic violence" under 18 U.S.C. § 921(a)(33)(A) even though the crime did not have as an element the use or attempted use of physical force, or the threatened use of a deadly weapon because a person could not make physical contact, particularly of an insulting or provoking nature, with another without exerting some level of physical force. Therefore, under the plain meaning rule, the "physical contact of an insulting or provoking nature" made illegal by the Georgia battery statute satisfied the "physical force" requirement of 18 U.S.C. § 921(a)(33)(A)(ii), which was defined in 18 U.S.C. § 922(g)(9). United States v. Griffith, 455 F.3d 1339 (11th Cir. 2006).

Simple battery a crime of violence under 18 U.S.C. § 16(a) for removal purposes under 8 U.S.C. § 1227(a)(2). - Because an alien's conviction under O.C.G.A. § 16-5-23(a)(2) required intentionally causing physical harm through physical contact, the conviction constituted a crime of violence under 18 U.S.C. § 16(a), making the alien properly removable under 8 U.S.C. § 1227(a)(2), as reviewed under 8 U.S.C. § 1252. The alien was also sentenced to a 12-month term to constitute an aggravated felony under 8 U.S.C. § 1101(a)(43). Hernandez v. United States AG, 513 F.3d 1336 (11th Cir. 2008), cert. denied, 129 S. Ct. 44 , 172 L. Ed. 2 d 22 (2008).

Simple battery a crime of violence for purposes of cancellation of removal. - Simple battery under O.C.G.A. § 16-5-23 contained an element of use of physical force as required for a crime of violence under 18 U.S.C. § 16(a) and 8 U.S.C. § 1101(a)(43). Thus, an alien with a prior conviction for that crime was ineligible for cancellation of removal under 8 U.S.C. § 1229b or for discretionary relief under 8 U.S.C. § 1182(h). Irabor v. United States AG, F.3d (11th Cir. Mar. 13, 2007)(Unpublished).

Probable cause to arrest for battery. - In an arrestee's action under 42 U.S.C. § 1983 for arresting the arrestee without probable cause, given the circumstances known to the officers as the officers observed a physical scuffle between the arrestee and another officer in an extremely crowded venue just before midnight on New Year's Eve the officers had probable cause to arrest for simple battery. Robinson v. MARTA, 334 Ga. App. 746 , 780 S.E.2d 400 (2015).

Attitude of victim not an element of offense. - It is the act, intent, and results of the defendant's act which constitute the crimes as charged; the attitude of the victim is not called into issue by these elements. Ramey v. State, 203 Ga. App. 650 , 417 S.E.2d 699 (1992).

Evidence of victim's alcoholism. - Defendant's convictions of aggravated battery and simple battery were affirmed as the trial court properly refused to admit evidence of the victim's alcoholism prior to the victim's involvement with defendant since the defendant failed to show any nexus between the victim's alcoholism and the conclusion that the victim had falsely accused defendant of battery. Harris v. State, 263 Ga. App. 329 , 587 S.E.2d 819 (2003).

Evidence of victim's alleged infidelity. - Evidence that a battery victim cheated on the defendant was properly excluded as the victim's alleged infidelity had no bearing on the victim's veracity, was intended only to impugn the victim's character, and had no relevance to any disputed issues in the case. Burrowes v. State, 296 Ga. App. 629 , 675 S.E.2d 518 (2009), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Battery against a police officer. - Defendant's convictions for simple battery and the sale of marijuana were upheld on appeal as sufficient evidence was presented that the defendant spat in the face of another and the undercover officer who the defendant sold the marijuana to testified regarding the sale; further, the trial court properly admitted similar transaction evidence as the evidence was probative of defendant's bent of mind to become belligerent with police officers when arrested. Williams v. State, 287 Ga. App. 40 , 651 S.E.2d 347 (2007).

Crimes of felony obstruction of a law enforcement officer and simple battery on a law enforcement officer did not address the same criminal conduct, there was no ambiguity created by different punishments being set forth for the same crime, and the rule of lenity did not apply; although the defendant was convicted of both charged crimes, the trial court properly merged the misdemeanor battery conviction into the felony obstruction conviction. McMullen v. State, 325 Ga. App. 757 , 754 S.E.2d 798 (2014).

Evidence sufficient to support conviction for hijacking, battery, and kidnapping. - Defendants convictions of hijacking a motor vehicle, O.C.G.A. § 16-5-44.1(b) , battery, O.C.G.A. § 16-5-23 , and two counts of kidnapping with bodily injury, O.C.G.A. § 16-5-40(b) , were affirmed because sufficient evidence was presented at trial to support the charges as the victim testified that defendant forced a way into the victim's car at gunpoint while the victim and an infant child were in the vehicle and then sexually assaulted the victim after threatening to harm the child, defendant's wallet was found in the abandoned car, and defendant admitted to the hijacking. Adams v. State, 276 Ga. App. 319 , 623 S.E.2d 525 (2005).

Contact proceeding from rudeness is as offensive and harmful as that from anger or lust, and in law constitutes an assault and battery. Brown v. State, 57 Ga. App. 864 , 197 S.E. 82 (1938).

Physical contact is required for simple battery but not for aggravated assault, and hence the crime of simple battery is not necessarily included in the crime of aggravated assault. Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978); Anderson v. State, 170 Ga. App. 634 , 317 S.E.2d 877 (1984).

Physical contact is required to prove simple battery. Hancock v. State, 188 Ga. App. 870 , 374 S.E.2d 757 , cert. denied, 188 Ga. App. 911 , 374 S.E.2d 757 (1988).

There is no requirement that victim receive great bodily harm in a case of simple battery. Mize v. State, 135 Ga. App. 561 , 218 S.E.2d 450 (1975).

Simple battery consists of all forms of prohibited contact and is not limited to contact that causes substantial or visible harm like battery. Thus defendant was not prejudiced when the trial court gave a lesser-included offense instruction on simple battery. Lawson v. State, 274 Ga. 866 , 561 S.E.2d 72 (2002).

Simple battery a crime of violence for immigration purposes. - District court did not err in applying an eight-level enhancement to the defendant's sentence for illegal re-entry by a previously deported alien because the defendant's prior family violence battery was a crime of violence, which made it an aggravated felony, and the causing-physical-harm element required actual physical contact that inflicted pain or injury. United States v. Parra-Guzman, 648 Fed. Appx. 974 (11th Cir. 2016)(Unpublished).

Mere pain is sufficient to show physical harm for purposes of simple battery. Meja v. State, 232 Ga. App. 548 , 502 S.E.2d 484 (1998).

Manner in which act committed irrelevant. - Defendant's contention that the "tweaking" of his estranged wife's breast was not done in an insulting or provoking manner so as to constitute the crime of simple battery was rejected and the victim's testimony that the defendant pinched her breast without consent was sufficient to authorize the trial court's finding that the defendant was guilty of simple battery. Wells v. State, 204 Ga. App. 90 , 418 S.E.2d 450 (1992).

Act causing physical harm must be done intentionally or with criminal negligence. - Act which causes the physical harm can be active or passive, and done directly or indirectly through an agency, as long as the act is done intentionally, or with criminal negligence. J.A.T. v. State, 133 Ga. App. 922 , 212 S.E.2d 879 (1975).

Committing battery through use of animal. - As a matter of law, the offense of simple battery can be committed through the use of a dog if it is shown that the defendant's conduct was a substantial factor in the causation. J.A.T. v. State, 133 Ga. App. 922 , 212 S.E.2d 879 (1975).

Indictment need not allege defendant violated some other statute. - In an indictment for assaulting a named person by running that person down with an automobile, it is not essential for the indictment to allege that the defendant also violated some other statute, such as those prohibiting speeding or driving while under the influence of intoxicants. Bailey v. State, 101 Ga. App. 81 , 113 S.E.2d 172 (1960).

Three counts of an indictment charging defendant with "family violence battery (felony)" in violation of O.C.G.A. §§ 16-5-21(f) , 16-5-23(f) , and 16-5-23.1(f)(2), respectively, were sufficient as the indictment informed defendant of the charges and protected against double jeopardy; mere surplusage did not vitiate an otherwise sufficient indictment, and since the indictment did not reference the sentencing for the offense charged, the indictment did not inject the issue of punishment and was not subject to demurrer. State v. Barnett, 268 Ga. App. 900 , 602 S.E.2d 899 (2004).

Indictment charging involuntary manslaughter sufficiently alleged essential elements of simple battery. - Trial court committed no error in allowing the state to amend an indictment to charge involuntary manslaughter by the commission of the unlawful act of simple battery in violation of O.C.G.A. §§ 16-5-3(a) and 16-5-23(a) , rather than voluntary manslaughter, because the language of the indictment alleged an offensive use of the fists that resulted in bodily injury, and thus, sufficiently alleged all of the essential elements of simple battery; the indictment alleged that the defendant caused the death of the victim by striking the victim with a fist contrary to the laws of the state, the good order, peace, and dignity thereof and, accordingly, the lesser offense of involuntary manslaughter in the commission of the unlawful act of simple battery was included as a matter of fact in the charged greater offense of voluntary manslaughter. Morris v. State, 310 Ga. App. 126 , 712 S.E.2d 130 (2011).

Accusation not vague and uncertain. - An accusation which charges a defendant with the offense of simple battery and states that defendant "beat" the victim on a certain day in the county is not too vague and uncertain even when it does not state an offense in the language of the Code or specify any Code section. Tomlinson v. State, 123 Ga. App. 738 , 182 S.E.2d 320 (1971).

Accusation not required to specify instrumentality used. - Accusation for battery, family violence, and criminal trespass that alleged that the defendant injured the victim by striking the victim, causing a visibly bloody lip, and that the defendant knocked a hole in the victim's closet door, was sufficient under O.C.G.A. § 17-7-71(c) . There was no requirement that the accusation state the instrumentality used by the defendant because the instrumentality was not an element of any of the charged crimes. State v. Leatherwood, 326 Ga. App. 730 , 757 S.E.2d 434 (2014).

Municipal court lacks jurisdiction. - Since the municipal court lacked jurisdiction to try defendant pursuant to a Uniform Traffic Citation charging defendant with "simple battery" in violation of O.C.G.A. § 16-5-23 , prosecution of the offense before such court was void; accordingly, trial of defendant for simple battery in the state court was not barred on the ground of double jeopardy or prior prosecution. Rangel v. State, 217 Ga. App. 152 , 456 S.E.2d 739 (1995).

Allegation of exact means of battery or language of section not required in indictment. - An indictment for battery is not required to allege the exact manner and means of the battery, or to express the language of the charge in the exact language of the Code. J.A.T. v. State, 133 Ga. App. 922 , 212 S.E.2d 879 (1975).

Indictment alleging offensive use of fists. - After a defendant was indicted for aggravated assault and convicted of simple battery, language of the indictment tracking the aggravated assault statute by alleging that the offensive use of fists and feet resulted in bodily injury was also a sufficient allegation of simple battery. Buchanan v. State, 173 Ga. App. 554 , 327 S.E.2d 535 (1985).

When an assault is committed with a deadly weapon, simple battery is not a lesser included offense under aggravated assault. Powell v. State, 140 Ga. App. 36 , 230 S.E.2d 90 (1976).

Simple battery and DUI. - Simple battery charge did not "arise from the same conduct" as a driving under the influence (DUI) charge, so as to come within the prohibition of the multiple prosecution bar, where the battery occurred 40 minutes after defendant's arrest for DUI and at a different location, the officer who made the DUI arrest was not the same person allegedly struck by defendant and the DUI involved defendant's operation of a motor vehicle, but the battery did not. State v. Littler, 201 Ga. App. 527 , 411 S.E.2d 522 (1991).

Simple battery not lesser crime included in child molestation. - Simple battery, as defined in former Code 1933, chapter 26-13 (see O.C.G.A. § 16-5-23 ), is not a lesser crime included in the crime of child molestation, as defined in former Code 1933, chapter 26-20 (see O.C.G.A. § 16-6-4 ). State v. Stonaker, 236 Ga. 1 , 222 S.E.2d 354 , cert. denied, 429 U.S. 833, 97 S. Ct. 98 , 50 L. Ed. 2 d 98 (1976).

Trial court's refusal to charge on simple battery as a lesser included offense of child molestation was not error, where the victim testified to defendant's commission of acts of fondling which, if believed by the jury, would clearly show that defendant had committed the crime of child molestation. Brooks v. State, 197 Ga. App. 194 , 397 S.E.2d 622 (1990).

Involuntary manslaughter based on battery verdict not inconsistent with felony murder/cruelty to children verdict. - In a shaken baby death, an involuntary manslaughter verdict was not mutually exclusive of a guilty verdict for felony murder/cruelty to children because, consistent with the jury's guilty verdict on the felony murder charge, an offense requiring criminal intent, the jury predicated the jury's involuntary manslaughter verdict on a misdemeanor involving criminal intent, battery, or simple battery under O.C.G.A. §§ 16-5-23(a) and 16-5-23.1(a) , although the jury was also instructed on reckless conduct, a misdemeanor committed by criminal negligence, O.C.G.A. § 16-5-60(b) . Drake v. State, 288 Ga. 131 , 702 S.E.2d 161 (2010).

In a felony murder case involving cruelty to a child, the defendant's convictions for involuntary manslaughter based on simple battery were affirmed because the predicate offense for involuntary manslaughter was simple battery and the intent element of simple battery was not at all logically inconsistent with the mens rea required for the greater offense of aggravated assault, aggravated battery, or cruelty to children; therefore, the verdicts were not inconsistent. Griffin v. State, 296 Ga. 415 , 768 S.E.2d 515 (2015).

Corporal punishment. - Trial court erred in finding that a guardian proved by a preponderance of the evidence, as required under O.C.G.A. § 19-13-3(a) , that a parent committed an act of family violence pursuant to O.C.G.A. § 19-13-1 , as there was insufficient evidence that the parent committed an act of violence, specifically simple battery in violation of O.C.G.A. § 16-5-23 , as opposed to administering reasonable discipline in the form of corporal punishment, as O.C.G.A. § 16-5-23 specifically exempted corporal punishment from the definition of battery, and the appellate court determined after considering O.C.G.A. §§ 16-3-20 and 20-2-731 that the alleged action of the parent in slapping the child did not arise to the level of unreasonable discipline. Buchheit v. Stinson, 260 Ga. App. 450 , 579 S.E.2d 853 (2003).

Potential immunity did not impact probable cause finding. - Court properly dismissed the paraprofessional educator's amended civil-rights complaint because there was probable cause in the affidavit for a warrant for the educator's arrest for committing simple battery, the educator's potential immunity was not relevant to the probable-cause analysis, and the educator did not state a claim of supervisor liability against the principal of the school in which the arresting officer worked. Elmore v. Fulton County Sch. Dist., 605 Fed. Appx. 906 (11th Cir. 2015)(Unpublished).

Sufficiency of testimony to sustain conviction of simple battery. - Testimony by a youth, who testified that a group of four other youths accosted the youth in a public park and that the two defendants on trial had used abusive language, and slapped and hit the youth, is sufficient to sustain a conviction of simple battery as to each of the defendants. Scott v. State, 123 Ga. App. 675 , 182 S.E.2d 183 (1971).

Simple battery not offense included in robbery by force. - Since simple battery focuses on injury to the person while robbery by force involves the taking of property from the person of another by doing physical violence to the victim, simple battery is not as a matter of law an offense included in robbery by force. Givens v. State, 184 Ga. App. 498 , 361 S.E.2d 830 , cert. denied, 184 Ga. App. 909 , 361 S.E.2d 830 (1987).

Simple battery and robbery convictions merged. - Because the single continuous act of simple battery, O.C.G.A. § 16-5-23(a)(1), was the evidence required to show the "force" used to accomplish a robbery, O.C.G.A. § 16-8-40(a)(1), the defendant's battery convictions merged with the robbery conviction; the "use of force" charged in connection with the robbery was "hitting," which was the same type of force used in the continuous battery. Bonner v. State, 308 Ga. App. 827 , 709 S.E.2d 358 (2011).

Simple battery not a crime of moral turpitude. - Simple battery, a misdemeanor, has been recognized to be a crime not involving moral turpitude, and a plea of nolo contendere to a charge of simple battery is admissible for impeachment of the defendant in the subsequent trial of the civil suit stemming from the battery. Jabaley v. Mitchell, 201 Ga. App. 477 , 411 S.E.2d 545 (1991).

Simple battery is not a lesser included offense of false imprisonment. - See Reynolds v. State, 231 Ga. App. 33 , 497 S.E.2d 580 (1998).

Simple battery is not a lesser included offense of felony obstruction, because it is a separate and independent offense wherein the intent is to make physical contact or cause physical harm. Pearson v. State, 224 Ga. App. 467 , 480 S.E.2d 911 (1997).

Defendant failed to show error in refusing to merge offenses because defendant failed to show that aggravated assault was established by the same facts used to prove simple battery; evidence that defendant entered a store wearing a mask, opened the cash drawer, tried to wrangle a key to the drawer from the employee's hand, demanded money, banged on the register, and appeared to have had a gun supported the aggravated assault conviction, but none of this evidence was needed to prove simple battery, which was established by evidence of defendant's bruising blows to the employee's arm. Lawson v. State, 275 Ga. App. 334 , 620 S.E.2d 600 (2005).

Inclusion in offense of rape. - Offense of rape necessarily includes contact of insulting or provoking nature. Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981); Humphrey v. State, 207 Ga. App. 472 , 428 S.E.2d 362 (1993), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Assault, or assault and battery, is necessarily involved in every case of rape. Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

Registration as sex offender not required. - Trial court erred in ordering defendant to register as a sexual offender based on a conviction for the non-sexual offense of simple battery for having placed defendant's hands on the breasts and between the legs of a fifteen-year-old girl. Sequeira v. State, 243 Ga. App. 718 , 534 S.E.2d 166 (2000).

Every battery necessarily includes an assault, which is but an attempted battery. Anderson v. State, 170 Ga. App. 634 , 317 S.E.2d 877 (1984).

Recently conceived fetus not a "child" under O.C.G.A. § 16-5-23(f) . - O.C.G.A. § 16-5-23(f) did not cover the relationship the defendant shared with the victim, a person the defendant had sexual relations with but did not know was pregnant, because the victim's testimony suggested that the victim was only a few weeks into the pregnancy at the time of the incident, and that the victim had "lost" the child; such a recently conceived fetus was not a "child" under O.C.G.A. § 16-5-23(f). Gillespie v. State, 280 Ga. App. 243 , 633 S.E.2d 632 (July 3, 2006).

Evidence sufficient to support delinquency adjudication. - There was sufficient evidence to support an adjudication of delinquency based on simple battery. The juvenile defendant's parent testified that the defendant slapped the parent's finger, hit the parent, and pushed the parent with sufficient force that the parent fell on the floor and dislodged the parent's prosthesis; the fact that the defendant had a different account of the altercation and that the parent did not remain passive during the altercation did not require a different result. In the Interest of B.B., 298 Ga. App. 432 , 680 S.E.2d 497 (2009).

Evidence was sufficient to find a juvenile committed the lesser included offense of simple battery because the juvenile's act of placing the juvenile's hands in the victim's pockets despite the victim's protests to remove the juvenile's hands was a prohibited act under O.C.G.A. § 16-5-23(a)(1). In the Interest of D.M., 308 Ga. App. 589 , 708 S.E.2d 550 (2011).

Evidence sufficient to support conviction. - See Manus v. State, 180 Ga. App. 658 , 350 S.E.2d 41 (1986); Jackson v. State, 182 Ga. App. 826 , 357 S.E.2d 143 (1987); Conejo v. State, 189 Ga. App. 14 , 374 S.E.2d 826 (1988); Bedley v. State, 189 Ga. App. 90 , 374 S.E.2d 841 (1988); Mitchel v. State, 193 Ga. App. 146 , 387 S.E.2d 390 (1989); Huffman v. State, 201 Ga. App. 642 , 411 S.E.2d 787 (1991); Waddell v. State, 224 Ga. App. 172 , 480 S.E.2d 224 (1996); Basu v. State, 228 Ga. App. 591 , 492 S.E.2d 329 (1997); Miller v. State, 230 Ga. App. 73 , 495 S.E.2d 329 (1998); Eberhart v. State, 241 Ga. App. 164 , 526 S.E.2d 361 (1999); Shaw v. State, 247 Ga. App. 867 , 545 S.E.2d 399 (2001); In the Interest of W.B., 255 Ga. App. 192 , 564 S.E.2d 816 (2002); Miller v. State, 271 Ga. App. 524 , 610 S.E.2d 156 (2005).

Evidence that defendant held the victim against the victim's will while defendant made physical advances against the victim and physically caused the victim harm was sufficient to convict defendant of false imprisonment and simple battery. Reynolds v. State, 231 Ga. App. 33 , 497 S.E.2d 580 (1998).

Testimony of a single witness was sufficient to authorize a jury's verdict that defendant was guilty beyond a reasonable doubt of committing aggravated assault with a deadly weapon and that defendant committed simple battery by intentionally kicking the victim on the ankle, causing a bruise. Ringo v. State, 236 Ga. App. 38 , 510 S.E.2d 893 (1999).

Evidence was sufficient to support defendant's convictions of two counts of armed robbery, two counts of theft by taking, three counts of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), three counts of simple battery, three counts of kidnapping, and two counts of possessing a firearm during the commission of a crime since: (1) there was evidence that defendant entered a store, placed a knife to the neck of one of the three victims, forced that victim to the back of the store, aided another assailant who was armed with a gun to bind the victims and drag the victims to the back of the store, and stole money and other items from two of the victims; (2) defendant confessed to the crimes during interviews with law enforcement officials; and (3) defendant's confessions were corroborated by the testimony of one of the victims who, despite earlier being unable to identify the robbers, ultimately identified defendant as one of the robbers. The corroborating victim's initial inability to identify defendant posed an issue of credibility for the jury's resolution and did not require reversal. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Evidence was sufficient to find defendant committed simple battery on the victim, defendant's ex-spouse, pursuant to O.C.G.A. § 16-5-23(a) , as defendant struck and kicked the victim repeatedly over a 26-hour period, leaving the ex-spouse with severe injuries to the face, arms, and neck coupled with broken bones. Hammonds v. State, 263 Ga. App. 5 , 587 S.E.2d 161 (2003).

Evidence supported a simple battery conviction because, in responding to a 9-1-1 call, a deputy saw the defendant holding the victim down on a bed and the victim screamed as the defendant held the victim down. Pitts v. State, 272 Ga. App. 182 , 612 S.E.2d 1 (2005), aff'd, 280 Ga. 288 , 627 S.E.2d 17 (2006).

Delinquency finding for acts constituting party to the crimes of aggravated assault and battery was supported by sufficient evidence showing that the appellant was one of a group of youths who punched, kicked, and struck one victim with a shotgun, and participated in the attack; the appellant also knocked another victim to the ground and hit that victim during the fracas. In the Interest of E.R., 279 Ga. App. 423 , 631 S.E.2d 458 (2006).

Because the victim's testimony, standing alone, was sufficient to establish the defendant's guilt beyond a reasonable doubt, when the evidence showed: (1) two separate aggravated assaults, one with a knife and one with a hammer; (2) two separate instances of simple battery; and (3) a hours-long detention of the victim by the defendant, said evidence amply supported the jury's conviction on the charges of false imprisonment, aggravated assault, and simple battery. Brigman v. State, 282 Ga. App. 481 , 639 S.E.2d 359 (2006).

Because sufficient evidence was presented via the testimony of the victim regarding the defendant's attack with a screwdriver, which was corroborated by the defendant's own admissions at trial, the defendant's simple battery conviction was upheld on appeal; moreover, the defendant's characterization of the incident as one involving mutual argument did not in and of itself justify the actions. Rainey v. State, 286 Ga. App. 682 , 649 S.E.2d 871 (2007).

Despite waiving error regarding a show up identification because: (1) a victim's identification of the defendant as one of the perpetrators of a burglary, robbery, and battery was sufficient and non-suggestive; and (2) the corroborating testimony from the defendant's two accomplices was admissible to support the defendant's convictions as both accomplices testified as to the defendant's involvement in the crimes, those convictions were upheld on appeal; thus, a new trial was properly denied. Carr v. State, 289 Ga. App. 875 , 658 S.E.2d 419 (2008).

Evidence supported a simple battery conviction under O.C.G.A. § 16-5-23 when the defendant slammed a door on the victim, the defendant's lessor, knocking the victim down a short flight of stairs. As the defendant's oral tenancy had always been subject to the right of realtors to enter the residence, the victim, who sought to enter the home upon two hours' notice to show the property to a new realtor, was within the victim's rights to enter the premises; even if this were not the case, because the defendant might have simply denied the victim reentry by warning the victim not to proceed further and closing the door, the defendant's use of force exceeded that permissible under O.C.G.A. § 16-3-23 had there been no right of reentry. Young v. State, 291 Ga. App. 460 , 662 S.E.2d 258 (2008).

There was sufficient evidence to support a defendant's conviction for involuntary manslaughter of the defendant's romantic friend given the evidence of the defendant's admission that the defendant placed the friend in a headlock during a fight, and the medical examiner's findings that the friend was strangled to death. As a result, the jury was authorized to exclude all other reasonable hypotheses and conclude that the defendant unintentionally caused the friend's death while committing simple battery. Lemon v. State, 293 Ga. App. 488 , 667 S.E.2d 654 (2008).

Evidence was sufficient to support a verdict of simple battery when the defendant grabbed the victim by the hair and dragged the victim by the hair. Eller v. State, 294 Ga. App. 77 , 668 S.E.2d 755 (2008).

Evidence that showed that during an argument with the victim, the defendant dragged the victim off a couch by the victim's hair and threw a table at the victim, that the victim fled on foot and attempted to make a 9-1-1 call, that the defendant pursued the victim in the defendant's truck, reached the victim, and held a knife to the victim, retreating only after another vehicle drove up, was sufficient to convict the defendant of family violence simple battery. Stone v. State, 296 Ga. App. 305 , 674 S.E.2d 31 (2009).

Testimony that the defendant hit the victim and pinned the victim to the floor was sufficient to convict the defendant of simple battery beyond a reasonable doubt. Burrowes v. State, 296 Ga. App. 629 , 675 S.E.2d 518 (2009), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

When two witnesses testified that the defendant fought with at least one rival gang member outside of a restaurant and another witness testified that the rival gang member had scratches and bruises on the rival's face as a result of the fight, the evidence was sufficient to allow the jury to find the defendant guilty of simple battery. Lopez v. State, 297 Ga. App. 618 , 677 S.E.2d 776 (2009), overruled on other grounds, State v. Gardner, 286 Ga. 633 , 690 S.E.2d 164 (2010).

Defendant's simple battery conviction under O.C.G.A. § 16-5-23 was supported by evidence that the defendant was in the room when the codefendant was striking the victim with a baseball bat. Wilkinson v. State, 298 Ga. App. 190 , 679 S.E.2d 766 (2009).

Defendant's simple battery conviction was supported by evidence from the investigating officer that the victim told the officer that the defendant struck the victim in the face with a closed fist, although at trial, the victim testified that the victim had lied to police about being punched in the face because the victim was angry with the defendant. Miller v. State, 300 Ga. App. 652 , 686 S.E.2d 302 (2009).

Evidence was sufficient to support defendant's conviction for simple battery because during an argument defendant grabbed the defendant's girlfriend by one arm, pulled her into the living room, threw her chest first against the back of a couch, handcuffed her hands behind her back, and did not release her from the handcuffs despite her requests to be released. Turner v. State, 307 Ga. App. 376 , 705 S.E.2d 177 (2010).

Defendant's convictions for family violence battery and simple battery were supported by evidence from the victim that the defendant had slapped the victim and choked the victim, an officer's observation of red marks around the victim's neck, and evidence of the defendant's two prior guilty pleas to batteries against the defendant's spouse. Evidence of the victim's fear of retrieving the victim's children from the house and the defendant's threats to spread the victim's brains on the wall supported the simple assault conviction. Cuzzort v. State, 307 Ga. App. 52 , 703 S.E.2d 713 (2010).

Jury's finding the defendant guilty of simple battery was supported by testimony from a nursing assistant that the slapping sound happened several times, was loud, that the defendant was facing the victim at the time of the slapping sound, that the nursing assistant saw the shadow of a hand move about the same time the sound was heard, and that the defendant appeared to be agitated and frustrated by the victim's dirty hands and behavior. Bailey v. State, 355 Ga. App. 185 , 843 S.E.2d 628 (2020).

Evidence sufficient to support conviction. - Sufficient evidence supported a defendant's convictions of robbery under O.C.G.A. § 16-8-40 and simple battery under O.C.G.A. § 16-5-23 since: (1) the defendant grabbed the victim by the throat, put the victim against a wall, and threw the victim onto a table; (2) the victim got a knife; (3) the defendant ran, taking the victim's gaming system and marijuana; and (4) the defendant's claim that the state's main witnesses were not credible was rejected as credibility was a jury matter. Slan v. State, 316 Ga. App. 843 , 730 S.E.2d 565 (2012).

Evidence was sufficient to support the defendant's conviction for family violence simple battery as the state presented ample evidence that the defendant struck the defendant's wife in the head and face and bit the wife on the back, and that the amount of force that the defendant used was not justified. Howe v. State, 322 Ga. App. 294 , 744 S.E.2d 818 (2013).

In a domestic dispute case between the defendant, a father, and the defendant's adult children, the evidence was sufficient to convict the defendant of simple battery because both of the defendant's sons testified that the defendant made the altercation physical when the defendant shoved the defendant's youngest son after the defendant's youngest son defensively tried to put physical distance between the youngest son and the defendant; and neither the battery nor family violence statutes permitted a parent to corporally punish an adult child. Anderson v. State, 348 Ga. App. 322 , 822 S.E.2d 684 (2018).

Evidence insufficient for conviction. - Evidence was not sufficient to support a conviction under O.C.G.A. § 16-5-23(f) as: (1) the state failed to prove the existence of a familial relationship between defendant and the victim; (2) the legislature failed to include sexual partners in the list of persons who constituted a family under the purview of § 16-5-23(f) ; and (3) defendant and the victim did not enjoy any other special familial relationship outlined under § 16-5-23 . Gillespie v. State, 280 Ga. App. 243 , 633 S.E.2d 632 (2006).

Although an officer alleged that the defendant threw the defendant's elbows back and forth, evidence was insufficient to support the defendant's conviction for simple battery because the state failed to prove the necessary element of contact. Ewumi v. State, 315 Ga. App. 656 , 727 S.E.2d 257 (2012).

Officer lacked probable cause to arrest the defendant for battery because a struggle between the defendant and the officer ensued only after the officer attempted to unlawfully arrest defendant for obstruction. Defendant was justified in resisting the unlawful arrest with all force that was reasonably necessary to do so. Ewumi v. State, 315 Ga. App. 656 , 727 S.E.2d 257 (2012).

Defendant not deprived of Sixth Amendment right to counsel. - In a battery prosecution, setting aside the defendant's failure to object to a second attorney's representation at trial, a denial from the defendant's first attorney of an alleged promise to represent the defendant after that counsel's suspension had expired gave the trial court sufficient grounds for finding that no such promise occurred, eliminating the defendant's denial of the right to counsel claim; moreover, inasmuch as the defendant failed to challenge the trial court's finding that the second attorney's representation was effective, the defendant was not entitled to a new trial. Northington v. State, 287 Ga. App. 96 , 650 S.E.2d 760 (2007).

Multiple charges resulting from single attack. - Evidence that defendant hit defendant's love interest on the head, pushed the love interest around, grabbed the love interest by the hair, jerked the love interest to the ground, and stuck a knife to the love interest's throat supported the trial court's judgment finding defendant guilty of two counts of battery, and the trial court did not err by imposing separate sentences for each conviction or by ordering defendant to serve those sentences consecutively. McFalls v. State, 260 Ga. App. 578 , 580 S.E.2d 328 (2003).

When the victim attempted to intervene to break up a fight between the defendant and another but the defendant aggressively hit the victim causing the victim to bleed above the eye, the evidence was sufficient to show lack of justification and to sustain the defendant's conviction for simple battery. Cobble v. State, 259 Ga. App. 236 , 576 S.E.2d 623 (2003).

Evidence that showed that the defendant attacked the defendant's spouse and the spouse's parent and broke the windshield and at least one other window on the spouse's car was sufficient to sustain the defendant's convictions on two counts of simple battery and one count of criminal trespass, and the defendant was not subjected to cruel and unusual punishment because the trial court imposed a sentence of 12 months' incarceration for simple battery and 12 months' incarceration for criminal trespass, and ordered that the defendant serve the sentences consecutively. Hill v. State, 259 Ga. App. 363 , 577 S.E.2d 61 (2003).

Sentence. - Defendant's sentence to three consecutive twelve month terms for three simple battery convictions, with eight months to serve in confinement and the rest on probation, did not constitute cruel and unusual punishment. Dudley v. State, 242 Ga. App. 53 , 527 S.E.2d 912 (2000).

Charge dismissed on basis of immunity. - Trial court properly held that the defendant, who was charged with family violence battery and simple battery under O.C.G.A. §§ 16-5-23.1(f) and 16-5-23 , was immune from prosecution under O.C.G.A. § 16-3-24.2 . The testimony of the defendant's friend that the defendant restrained the friend after the friend broke the defendant's windshield and kicked a car seat, knocking the defendant into the steering wheel, provided some evidence that the defendant's actions were justified under O.C.G.A. § 16-3-21(a) . State v. Yapo, 296 Ga. App. 158 , 674 S.E.2d 44 (2009).

Simple battery conviction merged into family violence battery conviction. - Defendant's conviction for simple battery, O.C.G.A. § 16-5-23(a)(2), should have been merged into the defendant's conviction for family violence battery, O.C.G.A. § 16-5-23.1 , because each battery was not a separate and complete criminal act but rather was part of a continuous criminal act, committed at the same time and place and inspired by the same criminal intent. Clement v. State, 309 Ga. App. 376 , 710 S.E.2d 590 (2011).

Restitution authorized. - Trial court was authorized under O.C.G.A. § 17-14-9 to order the defendant to pay the victim's medical expenses as restitution for damages caused by the defendant's simple battery of the victim in violation of O.C.G.A. § 16-5-23(a) because the court's finding that the victim was injured by and had incurred costs as a result of the defendant's criminal behavior toward the victim was not clearly erroneous; the order for restitution did not exceed the amount of costs the victim incurred, and even if others at the scene could have also kicked the victim, that did not negate the defendant's liability for damages caused by the defendant's role in the attack. Elsasser v. State, 313 Ga. App. 661 , 722 S.E.2d 327 (2011), cert. denied, No. S12C0949, 2012 Ga. LEXIS 555 (Ga. 2012).

Insurance policy assault and battery endorsement. - Trial court did not err in finding that, under the policy, the plaintiff's claim for damages for false imprisonment arose out of an assault and battery and were thus subject to the $50,000 sublimit in the assault and battery endorsement because under the clear language of the endorsement, the plaintiff's damages for false imprisonment and false arrest arose out of an alleged assault and battery and the assault and battery were the genesis of the plaintiff's claims for false imprisonment and arrest. Zook v. Arch Specialty Ins. Co., 336 Ga. App. 669 , 784 S.E.2d 119 (2016).

Cited in Barrett v. State, 123 Ga. App. 210 , 180 S.E.2d 271 (1971); Newton v. State, 127 Ga. App. 64 , 192 S.E.2d 526 (1972); Williams v. State, 127 Ga. App. 386 , 193 S.E.2d 633 (1972); Smith v. State, 127 Ga. App. 468 , 193 S.E.2d 921 (1972); Clark v. State, 131 Ga. App. 68 , 205 S.E.2d 71 (1974); Mize v. State, 131 Ga. App. 538 , 206 S.E.2d 530 (1974); Echols v. State, 134 Ga. App. 216 , 213 S.E.2d 907 (1975); Taylor v. State, 135 Ga. App. 916 , 219 S.E.2d 629 (1975); Harper v. State, 135 Ga. App. 924 , 219 S.E.2d 636 (1975); Fountain v. York, 237 Ga. 784 , 229 S.E.2d 629 (1976); Williams v. State, 144 Ga. App. 72 , 240 S.E.2d 591 (1977); Hunter v. Clardy, 558 F.2d 290 (5th Cir. 1977); Barber v. State, 146 Ga. App. 523 , 246 S.E.2d 510 (1978); Riner v. State, 147 Ga. App. 707 , 250 S.E.2d 161 (1978); State v. Burroughs, 149 Ga. App. 183 , 254 S.E.2d 144 (1979); State v. Burroughs, 244 Ga. 288 , 260 S.E.2d 5 (1979); P.D. v. State, 151 Ga. App. 662 , 261 S.E.2d 413 (1979); Jinks v. State, 155 Ga. App. 925 , 274 S.E.2d 46 (1980); Radney v. State, 156 Ga. App. 442 , 274 S.E.2d 800 (1980); Ables v. State, 156 Ga. App. 678 , 275 S.E.2d 750 (1980); Hicks v. State, 157 Ga. App. 79 , 276 S.E.2d 129 (1981); Duncan v. State, 163 Ga. App. 148 , 294 S.E.2d 365 (1982); Watkins v. State, 254 Ga. 267 , 328 S.E.2d 537 (1985); Cater v. State, 176 Ga. App. 388 , 336 S.E.2d 314 (1985); McCrary v. State, 176 Ga. App. 683 , 337 S.E.2d 442 (1985); Jackson v. State, 177 Ga. App. 718 , 341 S.E.2d 274 (1986); Patterson v. State, 181 Ga. App. 68 , 351 S.E.2d 503 (1986); McCord v. State, 182 Ga. App. 586 , 356 S.E.2d 689 (1987); Johnson v. State, 185 Ga. App. 167 , 363 S.E.2d 773 (1987); Smith v. State, 186 Ga. App. 303 , 367 S.E.2d 573 (1988); Hudgins v. State, 186 Ga. App. 883 , 369 S.E.2d 54 (1988); Howe v. State, 202 Ga. App. 462 , 414 S.E.2d 748 (1992); Hussey v. State, 206 Ga. App. 122 , 424 S.E.2d 374 (1992); Bryant v. State, 226 Ga. App. 135 , 486 S.E.2d 374 (1997); Vaughn v. State, 226 Ga. App. 318 , 486 S.E.2d 607 (1997); In re A.C., 226 Ga. App. 369 , 486 S.E.2d 646 (1997); Dunn v. State, 234 Ga. App. 623 , 507 S.E.2d 170 (1998); Cook v. State, 255 Ga. App. 578 , 565 S.E.2d 896 (2002); Maynor v. State, 257 Ga. App. 151 , 570 S.E.2d 428 (2002); Strickland v. State, 265 Ga. App. 533 , 594 S.E.2d 711 (2004); Lloyd v. State, 280 Ga. 187 , 625 S.E.2d 771 (2006); Martin v. State, 278 Ga. App. 465 , 629 S.E.2d 134 (2006); Glanton v. State, 283 Ga. App. 232 , 641 S.E.2d 234 (2007); In the Interest of B.M., 289 Ga. App. 214 , 656 S.E.2d 855 (2008); Armstrong v. State, 292 Ga. App. 145 , 664 S.E.2d 242 (2008); Whatley v. State, 296 Ga. App. 72 , 673 S.E.2d 510 (2009); Greene v. State, 295 Ga. App. 803 , 673 S.E.2d 292 (2009); Futch v. State, 316 Ga. App. 376 , 730 S.E.2d 14 (2012); Martinez v. State, 322 Ga. App. 63 , 743 S.E.2d 621 (2013); State v. Randle, 298 Ga. 375 , 781 S.E.2d 781 (2016); State v. Ashley, 299 Ga. 450 , 788 S.E.2d 796 (2016); Harper v. State, 337 Ga. App. 57 , 785 S.E.2d 691 (2016); Parks v. State, 304 Ga. 313 , 818 S.E.2d 502 (2018).

Jury Instructions

Charging the language of O.C.G.A. § 16-5-23(a)(1) and (a)(2) clearly identified "physical contact" as an element of the crime and the court was not obligated to give defendant's requested charge that "physical contact is required to prove a simple battery." Brinkworth v. State, 222 Ga. App. 288 , 474 S.E.2d 9 (1996).

Instructions not required on simple battery where not reasonably raised by evidence. - When the offense of simple battery is not reasonably raised by the evidence, it is not in issue so as to require instructions. Guthrie v. State, 147 Ga. App. 351 , 248 S.E.2d 714 (1978).

Refusal to give requested charge not error. - Trial court did not err in refusing to give the defendant's requested jury charge that consent or lack thereof was an element of simple battery because the trial court correctly charged the jury by quoting the statutory language in O.C.G.A. § 16-5-23(a)(1), and the defendant was allowed to present a consent defense to the jury as a challenge to the "insulting or provoking nature" element. Redding v. State, 318 Ga. App. 84 , 733 S.E.2d 383 (2012).

Charging as a lessor included offense of cruelty to children. - Trial court did not err in refusing to charge on simple battery under O.C.G.A. § 16-5-23 as a lesser included offense of cruelty to children; there was no evidence to support the offense of simple battery because the defendant claimed that the child accidentally fell while the defendant was playing with the child. Moore v. State, 283 Ga. 151 , 656 S.E.2d 796 (2008).

Charging lesser included offense of aggravated assault. - Since the jury was authorized to decide defendant's fists and hands were not used as deadly weapons as required for aggravated assault, there was no error in charging on simple battery, which was a lesser included offense of aggravated assault. Guevara v. State, 151 Ga. App. 444 , 260 S.E.2d 491 (1979).

Defendant failed to demonstrate that the defendant's trial counsel erred by failing to request a jury charge on simple battery as a lesser included offense of the charged crime of aggravated assault because there was no evidence that the defendant made physical contact with the victim or caused physical harm to the victim; since the state's evidence establishes all of the elements of an offense, and there is no evidence raising the lesser offense, there is no error in failing to give a charge on the lesser offense. Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Charging in rape case. - In all cases where defendant is charged with rape, and where evidence under any view thereof would authorize conviction for lesser offense necessarily involved in graver charge, the jury should be instructed that defendant may be convicted of the lesser offense. Where all evidence shows either completed offense as charged, or no offense, such evidence will not support a verdict for one of the lesser grades of the offense, and court should not charge on such lesser grades. Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

Charging entire Code section. - It is not reversible error to charge entire Code section to the jury even though a portion thereof was not specifically pertinent to the accusation. Zager v. State, 172 Ga. App. 207 , 322 S.E.2d 530 (1984); Jackson v. State, 205 Ga. App. 452 , 422 S.E.2d 304 (1992).

Defendant was indicted for simple battery only by causing the victim physical harm, but the court instructed the jury that it was "charging the definition of simple battery as it is contained in the Official Code of Georgia Annotated 16-5-23 "; the instruction was not improper, as although the court recited the entire statutory definition of simple battery, it charged the jury that it should find the defendant guilty if it believed that the defendant had committed simple battery "as alleged in the indictment," the court instructed the jury that the defendant had been indicted for simple battery by "unlawfully and intentionally causing physical harm to the victim, by hitting the victim in the arms, back and face," and the indictment went out with the jury to aid it in deliberations. Hammonds v. State, 263 Ga. App. 5 , 587 S.E.2d 161 (2003).

Battery charge not proper given use of deadly weapon. - Since the indictment alleged assault with a deadly weapon, and the evidence showed that an assault was committed with a knife, aggravated assault was proved beyond a reasonable doubt, and the evidence did not support a finding that the defendant committed a battery. Therefore, the trial court was not required to charge the jury on battery as a lesser included offense. Scott v. State, 208 Ga. App. 561 , 430 S.E.2d 879 (1993).

Whether striking person with weapon likely to kill is felony is jury question. - Whether an assault and battery committed by striking one over the head with a weapon likely to produce death would amount to a felony, in that it was done with intent to kill even though death did not in fact result, would be a question for the jury. Mullis v. State, 196 Ga. 569 , 27 S.E.2d 91 (1943).

Assault and battery committed with automobile. - Assault and battery may be committed by striking another with an automobile intentionally, or by driving the automobile recklessly as to justify a jury in finding that there was a reckless disregard of human life and safety. Henry v. State, 49 Ga. App. 80 , 174 S.E. 183 (1934); Maloney v. State, 57 Ga. App. 265 , 195 S.E. 209 (1938); Martin v. State, 98 Ga. App. 136 , 105 S.E.2d 250 (1958); Bailey v. State, 101 Ga. App. 81 , 113 S.E.2d 172 (1960).

It is assault and battery if, under like circumstances, an automobile is driven against another vehicle in which persons are riding, and the collision occasions physical injuries to persons in the vehicle so struck. Henry v. State, 49 Ga. App. 80 , 174 S.E. 183 (1934); Maloney v. State, 57 Ga. App. 265 , 195 S.E. 209 (1938); Martin v. State, 98 Ga. App. 136 , 105 S.E.2d 250 (1958).

Assault and battery on victim. - When there was no indication that twisting the victim's hand and jerking the victim around were done for any lawful purpose, the jury was amply authorized to find that such acts were offensive and harmful, at least to the feelings and peace of mind of the victim, and that, as such, the actions constituted an assault and battery. Brown v. State, 57 Ga. App. 864 , 197 S.E. 82 (1938).

Charging jury as to lesser included offenses. - When a graver charge, such as rape, necessarily includes an offense of lesser grade, such as assault and battery, particularly if the minor offense is expressly alleged in the indictment, it is the duty of the judge, without request, to instruct the jury as to the principles of law applicable to the minor offense, if, under any view of the evidence, independently of the defendant's statement, a finding that the defendant was guilty of the minor but not the major offense would be authorized. It is, however, not error to fail to instruct the jury as to the minor offense when all the evidence connecting the defendant with the transaction shows that the minor offense was necessarily but an incidental part of the major offense perpetrated. Whitley v. State, 188 Ga. 177 , 3 S.E.2d 588 (1939).

Trial court gave the jury the option to find the defendant guilty of the lesser included offense of misdemeanor battery or of felony aggravated battery as indicted, but since the jury rejected the misdemeanor battery offense and found the additional aggravating elements to warrant a felony conviction, the idea that the jury might have reached a different result had they also been charged on the even less culpable misdemeanor of simple battery is not reasonable. Christensen v. State, 245 Ga. App. 165 , 537 S.E.2d 446 (2000).

It was unnecessary for the trial court to charge on the lesser offenses of battery and simple battery because the indictment charged defendant and others with malice murder by stabbing the victim to death, and there was no evidence whatsoever that defendant's beating of the victim was a separate act. Lamb v. State, 273 Ga. 729 , 546 S.E.2d 465 (2001).

Sexual battery was not a lesser included offense of statutory rape as a matter of law, and because the indictment charging defendant with statutory rape was narrowly drawn and the evidence did not support instructions allowing the jury to find defendant guilty of sexual battery or simple battery, the trial court did not err when it denied defendant's request to instruct the jury that sexual battery and simple battery were lesser included offenses of statutory rape. Neal v. State, 264 Ga. App. 311 , 590 S.E.2d 168 (2003).

When the defendant was charged with sexual battery under O.C.G.A. § 16-6-22.1 , the trial court properly refused to instruct on simple battery under O.C.G.A. § 16-5-23(a) as a lesser included offense. The defendant claimed that the victim had placed his hand on the outside of her clothing over her vagina, and simple battery required intentional contact. Engle v. State, 290 Ga. App. 396 , 659 S.E.2d 795 (2008), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Trial court did not err in failing to charge the jury on simple battery, O.C.G.A. § 16-5-23 , as a lesser included offense of cruelty to a child in the first degree, O.C.G.A. § 16-5-70(b) , because the evidence did not authorize such a charge; if the jury believed that an accident occurred, no battery was committed, but if the jury accepted the state's evidence, then the jury was authorized to find that the defendant intentionally assaulted the victim, thereby maliciously causing the victim cruel and excessive physical pain. Furthermore, there was no written request to charge on simple battery in the record on appeal. Elrod v. State, 316 Ga. App. 491 , 729 S.E.2d 593 (2012).

Trial court did not err in refusing to instruct the jury on simple battery as a lesser-included offense of child molestation as the defendant made no written request for such an instruction and, even if a request had been made, the evidence failed to support such a charge. McMurtry v. State, 338 Ga. App. 622 , 791 S.E.2d 196 (2016).

Trial court erred in failing to instruct the jury on simple battery and reckless conduct as lesser-included offenses of malice murder after the jury heard evidence that the victim was left with bruises and hemorrhages on the victim's neck and face. Allaben v. State, 299 Ga. 253 , 787 S.E.2d 711 (2016).

Jury questions regarding ejectment of persons from property. - Upon the defendant's refusal to leave, the prosecutor had a right to eject defendant from the prosecutor's property, but with force not disproportionate to that required to eject the defendant. Whether or not the prosecutor was using force in excess of that necessary, giving in turn the right to the defendant to defend self against an unwarranted assault as to defendant or defendant's property, but not to an extent within itself to constitute an assault and battery on the prosecutor, or whether the defendant was arbitrarily refusing to leave and was committing an unwarranted battery upon prosecutor, were all questions for the jury under the proper instructions of the court. Slaughter v. State, 64 Ga. App. 423 , 13 S.E.2d 391 (1941).

When reversible error for judge to fail to charge law regarding assault and battery. - Under an indictment for assault with intent to rape, which so describes the manner of the commission of the offense as to contain allegations essential to constitute the lesser offense of assault and battery, where the evidence will consistently support a verdict for either offense, it is reversible error for the trial judge to fail to charge, without request, the law with reference to the offense of assault and battery. Barton v. State, 58 Ga. App. 554 , 199 S.E. 357 (1938).

On the trial of one charged with the offense of assault with intent to rape, where the indictment is sufficiently broad to include therein the offense of assault and battery, and where the evidence is inconclusive as to whether the assault by the accused was with the intention to gain the woman's consent to sexual intercourse, or whether it was with the intention to overpower her and commit rape, it is error for the court to fail to submit to the jury the law of assault and battery. Reeves v. State, 78 Ga. App. 126 , 50 S.E.2d 640 (1948).

When on an indictment for assault with intent to murder, it is alleged that the defendant beat the prosecutrix, and when on the trial of the case the evidence does not demand a finding that there is an intent to kill, but a verdict for the lesser offense of assault and battery would be warranted, it is error, even in the absence of request, to fail to charge the lesser offense of assault and battery. Jackson v. State, 99 Ga. App. 740 , 109 S.E.2d 886 (1959).

Failure to charge law of assault and battery not error. - If a graver charge, such as rape, necessarily includes an offense of lesser grade, such as assault and battery, particularly if the minor offense is expressly alleged in the indictment, it is the duty of the judge, without request, to instruct the jury as to the principles of law applicable to the minor offense, if under any view of the evidence, independently of the defendant's statement, a finding that the defendant was guilty of the minor but not the major offense would be authorized. It is, however, not error to fail to instruct the jury as to the minor offense, when all the evidence connecting the defendant with the transaction shows that the minor offense was necessarily but an incidental part of the major offense perpetrated. In this case, if the defendant was guilty of an assault and battery as charged in the indictment, the defendant was also necessarily guilty of the major offense of rape, as charged, by being a principal in the second degree present and aiding and abetting by the defendant's assault the perpetration of the major offense by the codefendant; thus, there was no error in failing to close on assault and battery. Whitley v. State, 188 Ga. 177 , 3 S.E.2d 588 (1939).

When the accused was convicted of assaulting a female, under the age of 14 years, with the intent to rape her, and in the defendant's statement to the jury the defendant denied committing any assault, or any assault and battery, upon the female, while the evidence of the female, if true, proved the felonious assault as alleged in the indictment, omission of the court to charge the jury on the law of assault, or assault and battery, was not error. Finney v. State, 51 Ga. App. 545 , 181 S.E. 144 (1935).

When jury should be given discretion to convict of lower offense. - To constitute the offense of assault with intent to murder, there must be a specific intent to kill. This intent is not necessarily or conclusively shown by the use of a weapon likely to produce death, in a manner likely to produce death. Under the proof in this case, the jury should have been given the discretion to convict of a lower offense included in the higher felony charged, if they believed the evidence did not show a specific intent to kill. Jackson v. State, 99 Ga. App. 740 , 109 S.E.2d 886 (1959).

Error in instruction waived. - Error was deemed waived because the defendant's silence, after the trial court ruled that it would not instruct the jury on simple battery under O.C.G.A. § 16-5-23(b) as a lesser included offense of battery under O.C.G.A. § 16-5-23.1(c) , essentially amounted to acquiescence and induced the error. McPetrie v. State, 263 Ga. App. 85 , 587 S.E.2d 233 (2003), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Charging entire section when not supported by indictment. - When defendant was specifically charged with violation of O.C.G.A. § 16-5-23(a)(2), prohibiting the intentional causing of physical harm to another, it was reversible error for the trial court to instruct the jury that the jury could convict the defendant of simple battery even if it only found that defendant violated O.C.G.A. § 16-5-23(a)(1), prohibiting intentional physical contact aimed at insulting or provoking another. Dinnan v. State, 173 Ga. App. 191 , 325 S.E.2d 851 (1984).

Charging the entire section when the indictment alleged only that defendant intentionally caused physical harm was reversible error where no remedial instructions were given to limit the jury's consideration to the acts alleged. Owens v. State, 173 Ga. App. 309 , 326 S.E.2d 509 (1985).

When defendant was charged with a violation of O.C.G.A. § 16-5-23(a)(2), an instruction which permitted the jury to convict defendant if the jury found that defendant either caused the victim physical harm or made an offensive contact with the victim was reversible error. Lyman v. State, 188 Ga. App. 790 , 374 S.E.2d 563 (1988).

Justification defense. - In a prosecution for simple battery, failure to charge the jury that the state had the burden to prove the absence of the elements of defendant's justification defense was not harmless error. Austin v. State, 218 Ga. App. 90 , 460 S.E.2d 310 (1995).

In a prosecution for simple battery, as the defendant denied grabbing or striking the victim, the evidence did not support the defendant's requested justification charge. Burrowes v. State, 296 Ga. App. 629 , 675 S.E.2d 518 (2009), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Charge on right to resist unlawful arrest. - On appeal from convictions entered against the defendant for misdemeanor battery on a police officer, and misdemeanor obstruction of that officer entered against the defendant's mother, a charge that one could resist an unlawful arrest with reasonably necessary force was not required in either case as such was covered by the charge on the elements of the offense; moreover, as to the battery charge, because the defendant testified to never touching the officer, there was no requirement to charge on this affirmative defense. Curtis v. State, 285 Ga. App. 298 , 645 S.E.2d 705 (2007), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

OPINIONS OF THE ATTORNEY GENERAL

Authority of Georgia Crime Information Center to maintain records. - Georgia Crime Information Center is authorized to maintain records of reported crime and, in some instances, to record information identifying persons charged with the commission of crime; however, the center is not authorized to maintain records identifying persons charged with disorderly conduct except when the charge is directly connected with or directly related to certain statutory offenses, including simple battery. 1976 Op. Att'y Gen. No. 76-33.

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, § 1 et seq.

C.J.S. - 6A C.J.S., Assault, §§ 85, 86.

ALR. - Civil liability growing out of mutual combat, 47 A.L.R. 1092 .

Mayhem as dependent on part of body injured and extent of injury, 58 A.L.R. 1320 .

Mayhem by use of poison or acid, 58 A.L.R. 1328 .

Civil liability of one instigating or inciting an assault or assault and battery notwithstanding primary or active participant therein has been absolved of liability, 72 A.L.R.2d 1229.

Liability of physician or hospital in the performance of cosmetic surgery upon the face, 54 A.L.R.3d 1255.

Consent as defense to charge of criminal assault and battery, 58 A.L.R.3d 662.

What constitutes offense of "sexual battery,", 87 A.L.R.3d 1250.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

16-5-23.1. Battery.

  1. A person commits the offense of battery when he or she intentionally causes substantial physical harm or visible bodily harm to another.
  2. As used in this Code section, the term "visible bodily harm" means bodily harm capable of being perceived by a person other than the victim and may include, but is not limited to, substantially blackened eyes, substantially swollen lips or other facial or body parts, or substantial bruises to body parts.
  3. Except as provided in subsections (d) through (k) of this Code section, a person who commits the offense of battery is guilty of a misdemeanor.
  4. Upon the second conviction for battery against the same victim, the defendant shall be punished by imprisonment for not less than ten days nor more than 12 months, by a fine not to exceed $1,000.00, or both. The minimum sentence of ten days for a second offense shall not be suspended, probated, deferred, stayed, or withheld; provided, however, that it is within the authority and discretion of the sentencing judge to:
    1. Allow the sentence to be served on weekends by weekend confinement or during the nonworking hours of the defendant. A weekend shall commence and shall end in the discretion of the sentencing judge, and the nonworking hours of the defendant shall be determined in the discretion of the sentencing judge; or
    2. Suspend, probate, defer, stay, or withhold the minimum sentence where there exists clear and convincing evidence that imposition of the minimum sentence would either create an undue hardship upon the defendant or result in a failure of justice.
  5. Upon a third or subsequent conviction for battery against the same victim, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years. The minimum sentence provisions contained in subsection (d) of this Code section shall apply to sentences imposed pursuant to this subsection.
    1. As used in this subsection, the term "household member" means past or present spouses, persons who are parents of the same child, parents and children, stepparents and stepchildren, foster parents and foster children, or other persons living or formerly living in the same household.
    2. If the offense of battery is committed between household members, it shall constitute the offense of family violence battery and shall be punished as follows:
      1. Upon a first conviction of family violence battery, the defendant shall be guilty of and punished for a misdemeanor; provided, however, that if the defendant has previously been convicted of a forcible felony committed between household members under the laws of this state, of the United States, including the laws of its territories, possessions, or dominions, or any of the several states, or of any foreign nation recognized by the United States, which if committed in this state would have constituted a forcible felony committed between household members, he or she shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years; and
      2. Upon a second or subsequent conviction of family violence battery against the same or another victim, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years.
    3. In no event shall this subsection be applicable to reasonable corporal punishment administered by parent to child.
  6. Any person who commits the offense of battery in a public transit vehicle or station shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature. For purposes of this Code section, "public transit vehicle" has the same meaning as in subsection (c) of Code Section 16-5-20.
  7. Any person who commits the offense of battery against a female who is pregnant at the time of the offense shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature.
  8. Any person who commits the offense of battery against a teacher or other school personnel engaged in the performance of official duties or while on school property shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years or a fine of not more than $10,000.00, or both. For purposes of this Code section, "school property" shall include public school buses and public school bus stops as designated by local school boards of education.
  9. A person who is an employee, agent, or volunteer at any facility licensed or required to be licensed under Code Section 31-7-3, relating to long-term care facilities, or Code Section 31-7-12.2, relating to assisted living communities, or Code Section 31-7-12, relating to personal care homes, or who is required to be licensed pursuant to Code Section 31-7-151 or 31-7-173, relating to home health care and hospices, who commits the offense of battery against a person who is admitted to or receiving services from such facility, person, or entity shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years, or a fine of not more than $2,000.00, or both.
  10. Any person who commits the offense of battery against a sports official while such sports official is officiating an amateur contest or while such sports official is on or exiting the property where he or she will officiate or has completed officiating an amateur contest shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature. For purposes of this Code section, the term "sports official" means any person who officiates, umpires, or referees an amateur contest at the collegiate, elementary or secondary school, or recreational level. (Code 1981, § 16-5-23.1 , enacted by Ga. L. 1987, p. 1010, § 1; Ga. L. 1991, p. 971, §§ 7, 8; Ga. L. 1996, p. 449, § 1; Ga. L. 1997, p. 907, § 2; Ga. L. 1997, p. 1064, § 9; Ga. L. 1998, p. 128, § 16; Ga. L. 1999, p. 562, § 4; Ga. L. 2000, p. 16, § 1; Ga. L. 2004, p. 621, § 3; Ga. L. 2011, p. 227, § 4/SB 178; Ga. L. 2016, p. 587, § 1/SB 193; Ga. L. 2019, p. 81, § 1/HB 424.)

The 2019 amendment, effective April 18, 2019, substituted "(k)" for "(l)" in subsection (c); deleted former subsection (j), which read: "Except as otherwise provided in subsection (e) and paragraph (2) of subsection (f) of this Code section, any person who commits the offense of battery against a person who is 65 years of age or older shall, upon conviction thereof, be punished for a misdemeanor of a high and aggravated nature."; and redesignated former subsections (k) and (l) as present subsections (j) and (k), respectively.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1987, a comma was inserted following "stay" in paragraph (d)(2).

Pursuant to Code Section 28-9-5, in 1997, subsection (h), which was added by Ga. L. 1997, p. 1064, was redesignated as subsection (i).

Editor's notes. - Ga. L. 1997, p. 1064, § 12, not codified by the General Assembly, provides that the provisions of that Act "shall not affect or abate the status of a crime or delinquent act or of any such act or omission which occurred prior to the effective date of this Act, nor shall the prosecution of such crime or delinquent act be abated as a result of the provisions of this Act."

Ga. L. 1997, p. 1064, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Juvenile Justice Act of 1997'."

Ga. L. 1999, p. 562, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Elderly Act of 1999'."

Ga. L. 2000, p. 16, § 2, not codified by the General Assembly, provides that the 2000 amendment to this Code section is applicable to offenses committed on or after July 1, 2000.

Ga. L. 2004, p. 621, § 9(b), not codified by the General Assembly, provides that the amendment by that Act shall apply to offenses committed on or after July 1, 2004.

Law reviews. - For article commenting on the 1997 amendment of this Code section, see 14 Ga. St. U. L. Rev. 69 (1997). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. (2001). For annual survey on evidence law, see 69 Mercer L. Rev. 101 (2017). For note on 2000 amendment of O.C.G.A. § 16-5-23.1 , see 17 Ga. St. U. L. Rev. 89 (2000). For comment, "The Abuse of Animals as a Method of Domestic Violence: The Need for Criminalization," see 63 Emory L.J. 1163 (2014).

JUDICIAL DECISIONS

Statute not an ex post facto law. - Even though a statute, passed after a conviction, uses the conviction as an element of a future offense, this is not an ex post facto law, because the defendant's punishment for the earlier conviction is not increased, since the statute punishes only for a future offense, and that punishment is rationally enhanced by the prior conviction. State v. Dean, 235 Ga. App. 847 , 510 S.E.2d 605 (1998).

Enhanced penalty for battery of family members. - Passage of this 1996 Code section, O.C.G.A. § 16-5-23.1 , did not create a new offense but rather a separate category of an existing offense, enhancing the penalty for the already prohibited act of battery when such involved family members. State v. Dean, 235 Ga. App. 847 , 510 S.E.2d 605 (1998).

In increasing to a felony the punishment of repeat convictions for battery against family members, the legislature recognized that repetition itself increased the severity and reprehensibility of the act. State v. Dean, 235 Ga. App. 847 , 510 S.E.2d 605 (1998).

Living in same household. - Evidence was sufficient to support defendant's two separate convictions for family violence battery, one for striking and kicking a woman with whom defendant was living in the same apartment and one for striking the woman on a different occasion, as it showed defendant committed a battery upon a person living in the same household that defendant was living in. Alvarado v. State, 257 Ga. App. 746 , 572 S.E.2d 18 (2002).

Victim's affirmative testimony that the defendant and the victim lived together was sufficient to a support a finding that they were persons living or formerly living in the same household for purposes of the defendant's convictions for family violence battery and aggravated stalking. Butler v. State, 354 Ga. App. 473 , 841 S.E.2d 162 (2020).

Battery as lesser included offense of cruelty to children. - When the evidence was sufficient to establish that the defendant repeatedly struck the defendant's nine-year-old child on the back, buttocks, and legs with defendant's hand, leaving several visible, handprint-shaped bruises, battery was a lesser included offense of cruelty to children. Bennett v. State, 244 Ga. App. 149 , 534 S.E.2d 881 (2000).

Trial court did not err by refusing to give an instruction on battery since, based on the evidence, defendant was either guilty of cruelty to children or no crime. Allen v. State, 247 Ga. App. 10 , 543 S.E.2d 45 (2000).

Battery merged into kidnapping with bodily injury count. - Battery count against a defendant required merger with a kidnapping with bodily injury count since the only allegation of bodily injury in connection with the kidnapping count was the evidence that the defendant held the victim against the victim's will resulting in bruising to the victim's head; since that same evidence was the only evidence used to show a bodily injury described in the kidnapping charge, the battery charge required merger with the kidnapping with bodily injury count. Jones v. State, 285 Ga. App. 114 , 645 S.E.2d 602 (2007).

Whether simple battery is lesser included offense of aggravated assault. - After defendant was indicted for aggravated assault upon the person of another "with a bottle, an object which when used offensively against a person is likely to or actually does result in serious bodily injury," simple battery was a lesser included offense of aggravated assault, and the jury was properly instructed as to the lesser included offense. Haun v. State, 189 Ga. App. 884 , 377 S.E.2d 878 , cert. denied, 189 Ga. App. 912 , 377 S.E.2d 878 (1989).

Although the element of physical or bodily harm is a requisite for battery, where the physical or bodily harm is committed with a deadly weapon, such as a knife, simple battery is not a lesser included offense. Scott v. State, 208 Ga. App. 561 , 430 S.E.2d 879 (1993).

Aggravated assault under O.C.G.A. § 16-5-21 with fists only and family violence battery under O.C.G.A. § 16-5-23.1(f) with fists and a bottle upon the defendant's then live-in love interest were not required to be merged under O.C.G.A. § 16-1-7(a) because there were two separate incidents separated by the love interest's visit to a store and because the aggravated assault did not require the use of a bottle. Collins v. State, 277 Ga. App. 381 , 626 S.E.2d 513 (2006).

Battery conviction merged into aggravated assault conviction. - Trial court correctly ruled that the defendant's conviction for battery merged into the defendant's conviction for aggravated assault because the felony of aggravated assault did not merge into the misdemeanor battery. Gross v. State, 312 Ga. App. 362 , 718 S.E.2d 581 (2011).

Simple battery could be a lesser included offense of battery, when the defendant is charged with intentionally causing visible bodily harm and the state does not prove that the harm was visible. Ross v. State, 214 Ga. App. 385 , 448 S.E.2d 52 (1994).

Convictions for aggravated battery and family violence battery, arising out of the same conduct, violated double jeopardy. - Convictions under both O.C.G.A. § 16-5-24(a) and (h) (aggravated battery, family violence) and O.C.G.A. § 16-5-23.1(a) , (b), and (f) (family violence battery, substantial physical and visible bodily harm), which were not based on actions at different times or places or different injuries, violated a defendant's double jeopardy rights under O.C.G.A. § 16-1-7 . Pierce v. State, 301 Ga. App. 167 , 687 S.E.2d 185 (2009), cert. denied, No. S10C0549, 2010 Ga. LEXIS 244 (Ga. 2010).

Simple assault did not merge with battery. - Trial court did not err in failing to merge the defendant's convictions for simple assault and battery because the convictions were based upon different conduct as the first cut to the victim's forehead caused reasonable apprehension of immediate violent injury supporting the simple assault conviction, and the victim's remaining injuries caused by the knife wounds that followed supported a finding of visible bodily harm to support the battery conviction and each crime required proof of a fact that the other did not. Watts v. State, 321 Ga. App. 289 , 739 S.E.2d 129 (2013).

Attitude of victim not an element of offense. - It is the act, intent and results of the defendant's act which constitute the crimes as charged; the attitude of the victim is not called into issue by these elements. Ramey v. State, 203 Ga. App. 650 , 417 S.E.2d 699 (1992).

Substantial bodily harm. - Whether or not a victim of intentional injury by another heals from the injury is not the test of whether the victim suffered substantial bodily harm. Richards v. State, 222 Ga. App. 853 , 476 S.E.2d 598 (1996).

District court did not err when the court used the defendant's battery conviction to apply sentencing enhancement under O.C.G.A. § 16-5-23.1 because the battery conviction qualified as "crime of violence" for purposes of 18 U.S.C. § 16 and, therefore, constituted an "aggravated felony" under the sentencing enhancement. United States v. Yanes-Cruz, 634 Fed. Appx. 247 (11th Cir. 2015)(Unpublished).

Defense of property not sole defense. - Trial court did not err in failing sua sponte to instruct the jury on the defense of property defense as the defendant's sole defense as the defendant claimed that the defendant did not cause the victim's injuries, defense counsel attempted to establish that the victim's recollection of the events was impaired by the victim's fading in and out of consciousness and by the victim's consumption of alcohol, and the jury was adequately instructed on witness credibility, the burden of proof, reasonable doubt, and the presumption of innocence. Strickland v. State, 267 Ga. App. 610 , 600 S.E.2d 693 (2004).

County's practice of strip searching all detainees placed in the general jail population was unlawful, but as the plaintiff was charged with family violence battery, O.C.G.A. § 16-5-23.1 , a dispatcher had reasonable suspicion for a strip search; the dispatcher and the dispatcher's superiors were thus entitled to qualified immunity in the plaintiff's 42 U.S.C. § 1983 action alleging violation of the plaintiff's U.S. Const., amend. 4 rights. Hicks v. Moore, 422 F.3d 1246 (11th Cir. 2005).

Charge dismissed on basis of immunity. - Trial court properly held that the defendant, who was charged with family violence battery and simple battery under O.C.G.A. §§ 16-5-23.1(f) and 16-5-23 , was immune from prosecution under O.C.G.A. § 16-3-24.2 . The testimony of the defendant's friend that the defendant restrained the friend after the friend broke the defendant's windshield and kicked a car seat, knocking the defendant into the steering wheel, provided some evidence that the defendant's actions were justified under O.C.G.A. § 16-3-21(a) . State v. Yapo, 296 Ga. App. 158 , 674 S.E.2d 44 (2009).

Indictment sufficient. - Three counts of an indictment charging defendant with "family violence battery (felony)" in violation of O.C.G.A. §§ 16-5-21(f) , 16-5-23(f) , and 16-5-23.1(f)(2), respectively, were sufficient as the indictment informed defendant of the charges and protected against double jeopardy; mere surplusage did not vitiate an otherwise sufficient indictment, and since the indictment did not reference the sentencing for the offense charged, it did not inject the issue of punishment and was not subject to demurrer. State v. Barnett, 268 Ga. App. 900 , 602 S.E.2d 899 (2004).

Discrepancy between an averment in the indictment that the defendant "intentionally caused visible bodily harm to (the victim)" and the jury charge that "a person commit(ed) the offense of battery when (the defendant) intentionally cause(d) substantial physical harm or visible bodily harm to another" had nothing to do with the manner in which the crime was committed and did not present the jury with an alternative basis for finding the defendant guilty of family violence battery not charged in the indictment since the evidence presented at trial supported two alternative theories: (1) that the defendant committed no offense at all, or (2) that the defendant committed family violence battery as alleged in the indictment; this was not a case where there was evidence that the crime itself was committed by two different, alternative methods, only one of which was charged in the indictment. Buice v. State, 281 Ga. App. 595 , 636 S.E.2d 676 (2006), cert. denied, 2007 Ga. LEXIS 93 (Ga. 2007).

Indictment for misdemeanor battery sufficient to withstand demurrer. - Trial court correctly denied defendant's motion to quash a count alleging misdemeanor battery because the allegations of the count were not too vague, uncertain, or unclear, as contended by defendant where they met the language of the statute and were sufficiently technical and correct; further, the specific bodily harm did not have to be alleged. State v. Tate, 262 Ga. App. 311 , 585 S.E.2d 224 (2003).

Accusation not required to specify instrumentality used. - Accusation for battery, family violence, and criminal trespass that alleged the defendant injured the victim by striking the victim, causing a visibly bloody lip, and that the defendant knocked a hole in the victim's closet door, was sufficient under O.C.G.A. § 17-7-71(c) . There was no requirement that the accusation state the instrumentality used by the defendant because the instrumentality was not an element of any of the charged crimes. State v. Leatherwood, 326 Ga. App. 730 , 757 S.E.2d 434 (2014).

Trial court did not commit reversible error in failing to charge the jury on simple battery, where defendant denied committing sodomy. Thompson v. State, 203 Ga. App. 339 , 416 S.E.2d 755 , cert. denied, 203 Ga. App. 908 , 416 S.E.2d 755 (1992).

Family violence battery. - Victim of defendant's battery was the defendant's parent, and there was testimony as to the victim's statements that the defendant beat the victim and photographs of the victim's wounds; this was sufficient evidence to convict defendant of family violence battery in violation of O.C.G.A. § 16-5-23.1(f) . Meeks v. State, 281 Ga. App. 334 , 636 S.E.2d 77 (2006).

Defendant's convictions for family violence battery and simple battery were supported by evidence from the victim that the defendant had slapped the victim and choked the victim, an officer's observation of red marks around the victim's neck, and evidence of the defendant's two prior guilty pleas to batteries against the defendant's spouse. Evidence of the victim's fear of retrieving the victim's children from the house and the defendant's threats to spread the victim's brains on the wall supported the simple assault conviction. Cuzzort v. State, 307 Ga. App. 52 , 703 S.E.2d 713 (2010).

Because there was evidence to support each fact necessary to make out the state's case, the jury was authorized to find that the defendant was guilty beyond a reasonable doubt of family violence battery, O.C.G.A. § 16-5-23.1 , criminal trespass, O.C.G.A. § 16-7-21 , and abuse of an elder person, O.C.G.A. § 30-5-8 ; the victim's recollection of what occurred on the night at issue was contradicted by the victim's contemporaneous statements to neighbors and the police, as well as the victim's statements to the daughter the next morning that the defendant had grabbed the victim by the arm and twisted the arm, thereby causing the wound and other bruises. Laster v. State, 311 Ga. App. 360 , 715 S.E.2d 768 (2011).

Evidence was insufficient to authorize a rational trier of fact to conclude beyond a reasonable doubt that the defendant was guilty of family violence battery, O.C.G.A. § 16-5-23.1(f) , because the state failed to establish the severity of harm required for the offense of battery under § 16-5-23.1(a) ; the victim's testimony that the defendant "put his hand" on the victim's neck fell short of the evidence required to permit a reasonable trier of fact to infer that the victim suffered substantial physical harm or visible bodily harm. Futch v. State, 316 Ga. App. 376 , 730 S.E.2d 14 (2012).

Victim's testimony that the defendant struck the victim across the side of the face, a nurse's testimony that there was visible bruising and redness to the victim's cheek, an emergency room doctor's testimony that those visible injuries would be consistent with being struck by a hand, and photographs of the injuries were introduced at trial was sufficient to convict the defendant of battery (family violence). Moore v. State, Ga. App. , S.E.2d (Sept. 21, 2020).

Error in admitting similar transaction evidence required reversal. - While state presented sufficient evidence of the victim's age to support assault charge under O.C.G.A. § 16-5-21(a)(1), because the trial court clearly erred in admitting evidence of two burglaries defendant committed in 1998 as similar transactions to help prove the issue of identity, defendant's aggravated assault, burglary, robbery, theft, and battery convictions were reversed. Usher v. State, 290 Ga. App. 710 , 659 S.E.2d 920 (2008).

Similar transaction evidence properly admitted. - In a prosecution on two counts of second-degree cruelty to children and family violence battery, the trial court properly admitted similar transaction evidence against the defendant for the limited purpose of showing the defendant's course of conduct and bent of mind, as identity was not an issue and the similar transaction and the charged offense were the same, except for the fact that the offenses were committed against different family members. Breazeale v. State, 290 Ga. App. 632 , 660 S.E.2d 376 (2008).

Trial court acted within the court's discretion in finding that a sufficient similarity existed between a prior transaction and family violence battery, O.C.G.A. § 16-5-23.1(f) , so that proof of the former tended to prove the latter because in both instances the defendant became enraged and reacted impulsively and aggressively in response to a perceived challenge from a woman, and the prior transaction tended to disprove the defendant's claim of self-defense. Jones v. State, 316 Ga. App. 442 , 729 S.E.2d 578 (2012).

Trial court acted within the court's discretion in finding that a sufficient similarity existed between prior transactions and family violence battery, O.C.G.A. § 16-5-23.1(f) , so that proof of the former tended to prove the latter because the prior transactions involved a female victim who had an intimate relationship with the defendant; both prior transactions involved the defendant reacting violently and disproportionately in response to little or no provocation. Jones v. State, 316 Ga. App. 442 , 729 S.E.2d 578 (2012).

Evidence authorized finding of serious disfigurement to support aggravated battery conviction. - There was sufficient evidence of disfigurement to support a defendant's conviction for aggravated battery with regard to the abuse inflicted upon the defendant's two year old child based on the numerous visible injuries inflicted on the child, and a CT scan that showed a skull fracture, which required a long period of hospitalization. Yearwood v. State, 297 Ga. App. 633 , 678 S.E.2d 114 (2009).

Battery of police officer not justified. - Officer's second-tier Terry frisk of the defendant did not constitute an illegal detention considering all of the circumstances including the defendant's repeated refusal to keep the defendant's hands away from the pockets of the defendant's baggy clothes at the officer's request, the defendant's nervous demeanor, the presence of two companions, and the officer's knowledge of violent crime in the area. Therefore, the defendant was not justified in elbowing the officer and resisting arrest. Santos v. State, 306 Ga. App. 772 , 703 S.E.2d 140 (2010).

Battery by kicking down door. - Evidence that the defendant and accomplices committed battery by kicking down the door to the victim's apartment and causing injury to the victim's head was sufficient to support the battery conviction. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

Evidence was sufficient to enable the jury to find defendant guilty of the offense of battery, where an investigating officer observed red scuff marks on the victim's head, arms, and legs, and the scuff marks turned into substantial bruises - as evidenced by photographs of the victim taken ten days after the victim was beaten and kicked. Danzis v. State, 198 Ga. App. 136 , 400 S.E.2d 671 (1990), cert. denied, 198 Ga. App. 897 , 400 S.E.2d 671 (1991).

Evidence was sufficient to enable a rational trier of fact to find appellant guilty of battery beyond a reasonable doubt, although the appellant and the victim's testimony was contradictory, in part because the appellant was nine inches taller and 70 pounds heavier than the victim. Hussey v. State, 206 Ga. App. 122 , 424 S.E.2d 374 (1992).

Convictions of cruelty to children and battery were supported by evidence that defendant caused eight-year-old son to suffer severe burns by forcing the son to sit in a bathtub filled with hot water and caustic chemicals. Mitchell v. State, 233 Ga. App. 92 , 503 S.E.2d 293 (1998).

Conviction of defendant for family violence battery was authorized by the testimony of eye-witnesses who refuted testimony of the victim that the victim provoked defendant's violence and that defendant did not strike the victim. Holland v. State, 239 Ga. App. 436 , 521 S.E.2d 255 (1999).

Defendant's admission to striking son in the face and photographic evidence revealing visible bodily harm were sufficient to support defendant's conviction for family violence battery. Bowers v. State, 241 Ga. App. 122 , 526 S.E.2d 163 (1999).

Defendant's admission that during an argument defendant hit the victim in the face with defendant's fist, coupled with proof that the victim's face and eye were swollen and bruised was sufficient to authorize the jury's verdict that defendant was guilty of battery by intentionally causing visible bodily harm. Etheridge v. State, 249 Ga. App. 111 , 547 S.E.2d 744 (2001).

Evidence that defendant beat the victim, who had a child with defendant, so badly that the victim had to go to the hospital was sufficient to sustain defendant's conviction for family violence battery as such evidence consisted of eyewitness testimony and statements of the victim, later murdered by defendant, that were admissible under the necessity exception to the hearsay rule. Hayes v. State, 275 Ga. 173 , 562 S.E.2d 498 (2002).

After the defendant threw a set of keys at a parent, which hit the parent in the face and shoulder, spat in the parent's face, violently grabbed and pulled out the parent's hair, which left the parent's head bloody, the evidence was sufficient to show lack of justification and to sustain the defendant's conviction for family battery. Cobble v. State, 259 Ga. App. 236 , 576 S.E.2d 623 (2003).

There was ample evidence that the defendant committed battery against the victim, the defendant's spouse by intentionally causing substantial physical harm; the victim had scrapes and bruises on the neck consistent with being choked, and the defendant had thrown the victim against a wall. Johnson v. State, 260 Ga. App. 413 , 579 S.E.2d 809 (2003).

When the evidence revealed that defendant and others returned to a parking lot with the specific intent of ambushing a group of people who had earlier told defendant not to speed and had thrown a beer bottle at defendant's car, and when defendant was found to be an accomplice of one who possessed a gun and fatally shot someone, there was sufficient evidence pursuant to the "party to a crime" law under O.C.G.A. § 16-2-20 to convict defendant of felony murder in violation of O.C.G.A. § 16-5-1 and simple battery in violation of O.C.G.A. § 16-5-23.1 . Smith v. State, 277 Ga. 95 , 586 S.E.2d 629 (2003).

When an accomplice testified that the accomplice drove defendant to the robberies, and the victims testified that the victims were robbed at gunpoint and hit with a gun or that the robbers banged one victim's head on the dashboard of that victim's vehicle and was then locked in the truck of the victim's vehicle, and defendant admitted that defendant was one of the persons videotaped while using the victims' automatic teller cards shortly after the robberies and was wearing sunglasses in the videotape, and even though the victims could not identify defendant, both victims recalled that one of the robbers had something metallic on the robber's face, identified by one victim as glasses, the accomplice testimony was sufficiently corroborated, and the evidence was sufficient to support the verdict of guilty of kidnapping, battery, and two counts of armed robbery. Ross v. State, 264 Ga. App. 830 , 592 S.E.2d 479 (2003).

Conviction for family violence battery was supported by sufficient evidence where, during an argument with a love interest, the defendant shoved the love interest into kitchen cabinets and then head-butted the love interest in the face, causing the love interest to drop to the floor with a nose bleed, facial, knee, and arm bruises, a lip cut, and loosened teeth; the battery was seen by the love interest's child, and although the defendant claimed that the defendant collided with the love interest's nose only in an effort to avoid the love interest's blows, the jury was authorized to disregard the claims of accident and self-defense in light of the evidence, including the defendant's demeanor after the incident, and the defendant's flight. Kuykendoll v. State, 278 Ga. App. 369 , 629 S.E.2d 32 (2006).

Evidence was sufficient to support a conviction of family violence battery, O.C.G.A. § 16-5-23.1 , where the victim's sibling saw defendant strike the victim, the defendant admitted striking the victim, and the trial court found the victim's reddened face to have been harm capable of being perceived by a person, a police officer, other than the victim. Gilbert v. State, 278 Ga. App. 765 , 629 S.E.2d 587 (2006).

Defendant's convictions for robbery, battery, false imprisonment, and obstruction of an emergency telephone call were all upheld on appeal, as no error flowed from: (1) the trial court's admission of an audio recording of the attack on the victim and order granting the state two hearings regarding the admissibility of said recording; (2) the trial court's failure to give a curative instruction after the prosecutor injected a personal experience with domestic violence into the closing argument; (3) the trial court's failure to strike the testimony of similar transaction witnesses and issue a curative instruction; and (4) the trial court's order restricting the counsel's closing argument. Ellis v. State, 279 Ga. App. 902 , 633 S.E.2d 64 (2006).

Evidence supported a defendant's conviction for family violence battery as: (1) although the victim recanted the earlier allegations and denied that the victim had been living with the defendant, an officer testified as to the victim's statements that the defendant had pushed, hit, kicked, and spat on the victim, and that in an effort to force the defendant away, the victim struck the defendant in the head with a chair; (2) the officer testified that, at the scene, the victim had visible injuries and was distraught; (3) the officer testified that the defendant told the officer that the defendant lived with the victim; and (4) the state presented evidence of two previous incidents in which the defendant had physically injured the victim. Buice v. State, 281 Ga. App. 595 , 636 S.E.2d 676 (2006), cert. denied, 2007 Ga. LEXIS 93 (Ga. 2007).

Defendant's family violence battery conviction was affirmed on appeal as testimony from the victim, standing alone, describing the defendant's attack, when coupled with testimony regarding two prior incidents, sufficiently supported the convictions; moreover, the jury was authorized to: (1) rely upon the victim's prior statement to the responding officer as substantive evidence supporting the conviction; and (2) consider the prior difficulties evidence presented by the state, which most certainly demonstrated the status of the relationship between the defendant and the victim, and was highly relevant to show the defendant's abusive bent of mind towards the victim. Simmons v. State, 285 Ga. App. 129 , 645 S.E.2d 622 (2007).

Legally sufficient evidence existed to support the defendant's conviction for battery under O.C.G.A. § 16-5-23.1 because the victim suffered a bruised lip and the victim's wrists were red when the victim was found; photographic evidence of the injuries was presented by the state. Austin v. State, 286 Ga. App. 149 , 648 S.E.2d 414 , cert. denied, No. SO7C1698, 2007 Ga. LEXIS 687 (Ga. 2007).

Evidence was sufficient to support battery conviction for intentionally causing defendant's spouse visible bodily harm after defendant admitted that defendant had punched the defendant's spouse in the face, the spouse and one of the parties' children testified that defendant struck the spouse in the face, another child saw the spouse covered with blood, an officer testified about the spouse's injuries and photographs of which were admitted into evidence, and a doctor testified to performing surgery on the spouse's nose. Holmes v. State, 291 Ga. App. 196 , 661 S.E.2d 603 (2008).

Sufficient evidence supported defendant's convictions on one count of simple assault and two counts of battery, which arose from a fight with a romantic friend, as it was within the jury's province to consider defendant's self-defense theory and reject that defense; the jury heard witnesses and observed testimony and was more capable of determining the reasonableness of the hypothesis produced by the evidence or the lack of evidence than the appellate court. Thompson v. State, 291 Ga. App. 355 , 662 S.E.2d 135 (2008).

Evidence was sufficient to support the defendant's conviction of misdemeanor battery when the victim testified that on the day after the victim told the defendant that the victim no longer wanted to be in a relationship with the defendant, the defendant punched the victim in the eye, after which they fought, and when the victim identified photographs depicting the victim's injuries. Although the defendant claimed that the victim started the altercation, the jury was authorized to believe the victim instead of the defendant. Watkins v. State, 291 Ga. App. 343 , 662 S.E.2d 544 (2008).

Evidence authorized a battery conviction after the victim testified that the defendant hit the victim and dragged the victim through the victim's house, leaving various marks on the victim's body, including bruises on the victim's arms and neck; furthermore, the state presented photographs of the bruises and other marks suffered by the victim. Mack v. State, 294 Ga. App. 518 , 669 S.E.2d 487 (2008).

In a prosecution for battery, eyewitness testimony that the defendant struck the victim in the face and photographs of the victim's injuries provided sufficient evidence to overcome a motion for a directed verdict. Therefore, defense counsel was not ineffective for failing to make such a motion. Crawford v. State, 294 Ga. App. 711 , 670 S.E.2d 185 (2008).

Testimony of the victim that the victim was beaten and kicked by a former romantic companion and another person, and that the defendant later joined these two in battering the victim, and the companion's testimony corroborating the defendant's role in the attack, was sufficient to convict the defendant of battery in violation of O.C.G.A. § 16-5-23.1 . Frasier v. State, 295 Ga. App. 596 , 672 S.E.2d 668 (2009).

Evidence that the defendant smashed the victim's head into the trunk of a car, and choked and kicked the victim was sufficient to convict the defendant of battery in violation of O.C.G.A. § 16-5-23.1(a) . Bradley v. State, 298 Ga. App. 384 , 680 S.E.2d 489 (2009).

Evidence plainly was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of aggravated assault with a deadly weapon in violation of O.C.G.A. § 16-5-21(a)(2) and battery in violation of O.C.G.A. § 16-5-23.1(a) because the state presented more than ample evidence that the defendant's use of force was not justified under O.C.G.A. § 16-3-21(a) ; based upon the victim's testimony and the victim's prior statement to the responding officer, the jury clearly was authorized to find that the defendant's acts of grabbing the victim by the hair, throwing the victim to the ground, and choking the victim to the point of unconsciousness constituted excessive force, and the prior and subsequent difficulties evidence and the similar transaction evidence the state presented supported the jury's decision to give little credence to the defendant's self-defense claim. Whitley v. State, 307 Ga. App. 553 , 707 S.E.2d 375 (2011).

Defendant's battery conviction under O.C.G.A. § 16-5-23.1(b) was supported by evidence that the defendant struck the victim in the eye with the defendant's hand, causing the eye to swell. A charge on the lesser included offense of reckless conduct under O.C.G.A. § 16-5-60(b) , was not warranted because there was no evidence that the defendant fired a gun negligently; the only evidence was that the defendant fired several shots at the victim. Tiller v. State, 314 Ga. App. 472 , 724 S.E.2d 397 (2012).

Jury was authorized to find the defendant guilty of family violence battery, O.C.G.A. § 16-5-23.1(f) , battery, O.C.G.A. § 16-5-23.1(a) , and disorderly conduct because the prior inconsistent statements of the defendant's wife constituted substantive evidence upon which the jury could rely in reaching a verdict; the wife had told officers that she had attempted to leave but that the defendant would not let her, and that he had hit her. Kemp v. State, 314 Ga. App. 730 , 726 S.E.2d 447 (2012).

Victim's testimony that the defendant was the aggressor and that the victim sustained visible injuries was sufficient to support the defendant's conviction for battery. Fleming v. State, 324 Ga. App. 481 , 749 S.E.2d 54 (2013).

Evidence was sufficient to support conviction. - Court found that the evidence that the defendant punched the defendant's spouse in the ear, knocking the spouse out of bed and causing the spouse harm, i.e., redness and swelling, that was observed by both the spouse's father and the responding officer, was sufficient to sustain the defendant's conviction for family violence battery under O.C.G.A. § 16-5-23.1(f)(1). Walker v. State, 315 Ga. App. 821 , 728 S.E.2d 334 (2012).

Evidence was sufficient to convict the defendant of false imprisonment, theft by taking, and three counts of battery because the defendant locked the victim in the victim's room, struck the victim in the face, hit the victim in the back of the head with a blunt object, threw the victim to the floor when the victim tried to escape, and took the victim's cellphone. Pierre v. State, 330 Ga. App. 782 , 769 S.E.2d 533 (2015), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Victim's testimony that the defendant punched the victim in the nose and repeatedly struck the victim, along with physical evidence of blood and other injuries to the victim's body, provided sufficient evidence to support the defendant's battery conviction beyond a reasonable doubt. Jones v. State, 354 Ga. App. 568 , 841 S.E.2d 112 (2020).

Damage to ear caused by earring sufficient for family violence battery. - Victim's statement that the defendant hit the victim on both sides of the victim's face with the defendant's hand following a verbal argument, causing the victim's earring to puncture the skin behind the victim's left ear, the officer's testimony regarding the victim's injuries, and the photographs of the injuries were sufficient to support the jury's guilty verdict as to family violence battery. Porter v. State, 324 Ga. App. 399 , 750 S.E.2d 713 (2013).

Juvenile delinquency based on school bus assault. - In a juvenile proceeding wherein a juvenile was adjudicated delinquent as a result of an assault of a schoolmate on a school bus, sufficient evidence existed to support the juvenile's delinquency adjudication because the conflicting evidence, which the trial court as the trier of fact chose to resolve against the juvenile, established that the juvenile hit the schoolmate several times as a result of an insult made, causing the victim to have a nose bleed, a bruise over the eye, and a raised bruise on the forehead. In the Interest of E.J., 283 Ga. App. 648 , 642 S.E.2d 179 (2007).

Evidence was insufficient to convict defendant of the offense of family violence battery when the evidence showed only that some beer was splashed on the defendant's wife's clothes. Cox v. State, 243 Ga. App. 582 , 532 S.E.2d 697 (2000).

Aggravated felony for immigration purposes. - District court did not err in applying an eight-level enhancement to the defendant's sentence for illegal re-entry by a previously deported alien because the defendant's prior family violence battery was a crime of violence, which made it an aggravated felony, and the causing-physical-harm element required actual physical contact that inflicted pain or injury. United States v. Parra-Guzman, 648 Fed. Appx. 974 (11th Cir. 2016)(Unpublished).

Municipal court lacks jurisdiction. - Since the municipal court lacked jurisdiction to try defendant pursuant to a Uniform Traffic Citation charging defendant with "simple battery" in violation of O.C.G.A. § 16-5-23 , prosecution of the offense before such court was void; accordingly, trial of defendant for simple battery in the state court was not barred on the ground of double jeopardy or prior prosecution. Rangel v. State, 217 Ga. App. 152 , 456 S.E.2d 739 (1995).

Denial of motion for directed verdict of acquittal was proper. - Where defendant was tried on two counts of battery in violation of O.C.G.A. § 16-5-23.1(a) in relation to an altercation in a movie theater, the trial court properly denied defendant's motion for a directed verdict of acquittal, which was based on defendant's claim of justification under O.C.G.A. § 16-3-21(a) , even though defendant presented the testimony of two witnesses who said that defendant only struck the victim after the victim grabbed defendant's throat, as the victim denied choking defendant and defendant had earlier entered into a written restitution agreement with the victim in which defendant had admitted that defendant approached and struck the seated victim, inflicting a forehead laceration; the conflicting testimony on the justification defense presented credibility issues for the jury to resolve and there was ample evidence from which a rational trier of fact could have found defendant guilty beyond a reasonable doubt. Tahantan v. State, 260 Ga. App. 861 , 581 S.E.2d 373 (2003).

Error waived. - Error was deemed waived as defendant's silence, after the trial court ruled that it would not instruct the jury on simple battery under O.C.G.A. § 16-5-23(b) as a lesser included offense of battery under O.C.G.A. § 16-5-23.1(c) , essentially amounted to acquiescence and induced the error. McPetrie v. State, 263 Ga. App. 85 , 587 S.E.2d 233 (2003), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Additional jury charge not error. - After the jury requested written copies of the definitions of certain offenses in defendant's criminal trial, and the trial court recharged the jury on those offenses, and the court sua sponte charged the jury on the issue of voluntary intoxication, such was not error because defendant had not requested the opportunity to reargue to the jury and hence, the trial court did not absolutely deny that right. Cochran v. State, 276 Ga. App. 840 , 625 S.E.2d 92 (2005).

Charging jury on entire code section. - Trial court charged the jury on the entire battery code section, including the requirement that the defendant commit substantial physical harm, even though the defendant was only charged with committing visible bodily harm; this was not error because the charge as a whole limited the jury to considering the crime as charged in the indictment. Tiller v. State, 314 Ga. App. 472 , 724 S.E.2d 397 (2012).

No plain error with jury charge. - Because the defendant was charged with committing the offense of family violence battery by causing visible bodily injury, the court misspoke when the court instructed the jury that the defendant was charged with committing the offense by causing physical bodily injury, but the flaw was ameliorated by the fact that the jury was instructed the jury could find the defendant guilty only if the jury found beyond a reasonable doubt the defendant committed the offense as charged and sent both the indictment and the instructions out with the jury. Walker v. State, 348 Ga. App. 273 , 821 S.E.2d 567 (2018).

Charging jury as to lesser included offenses. - Trial court gave the jury the option to find defendant guilty of the lesser included offense of misdemeanor battery or of felony aggravated battery as indicted, but since the jury rejected the misdemeanor battery offense and found the additional aggravating elements to warrant felony conviction, the idea that the jury might have reached a different result had the jury also been charged on the even less culpable misdemeanor of simple battery is not reasonable. Christensen v. State, 245 Ga. App. 165 , 537 S.E.2d 446 (2000).

It was unnecessary for the trial court to charge on the lesser offenses of battery and simple battery because the indictment charged defendant and others with malice murder by stabbing the victim to death, and there was no evidence whatsoever that defendant's beating of the victim was a separate act. Lamb v. State, 273 Ga. 729 , 546 S.E.2d 465 (2001).

Trial court did not err in failing to give an instruction on the lesser-included offense of simple battery because the defendant failed to request such an instruction. Griggs v. State, 303 Ga. App. 442 , 693 S.E.2d 615 (2010).

Although the trial court should have given the defendant's requested charge on battery, O.C.G.A. § 16-5-23.1 , since the evidence authorized a finding that the defendant intentionally caused substantial physical harm and visible bodily harm to the victims by beating the victims with a bat and a belt, the failure to give the battery charge was harmless error in light of the overwhelming evidence of the commission of the greater offense, cruelty to children, O.C.G.A. § 16-5-70 ; the indictment alleged that the defendant unlawfully and maliciously caused the victims cruel and excessive physical and mental pain by striking the victims about the body with a belt and wooden bat. Dinkler v. State, 305 Ga. App. 444 , 699 S.E.2d 541 (2010), overruled on other grounds, Stuart v. State, 318 Ga. App. 839 , 734 S.E.2d 814 (2012).

Jury charge on living in same household. - There was not reversible error as a jury charge that "if the offense of battery (was) committed between persons living or formerly living in the same household then that offense constitute(d) the offense of family violence battery" did not permit the state to prove that the crime was committed in a wholly different manner than that specifically alleged in the indictment, which alleged that the defendant "did live in the same household as the victim," since "did" was a phraseology that did not distinguish between whether a defendant currently or formerly lived with the victim at the time of the battery and could reasonably be construed as encompassing both factual scenarios; the indictment was sufficient to put the defendant on notice that the defendant could be convicted for family violence battery if the defendant lived with the victim at some point in time. Buice v. State, 281 Ga. App. 595 , 636 S.E.2d 676 (2006), cert. denied, 2007 Ga. LEXIS 93 (Ga. 2007).

Prior transaction jury instruction. - Trial court properly admitted evidence of defendant's prior domestic offenses in defendant's trial for simple battery and battery of defendant's children as the prior offenses were sufficiently similar to the crimes charged in that they all involved family members and grabbing the necks of or hitting the faces of defendant's children or former spouse; the prior transaction jury instruction was not erroneous merely because course of conduct was not one of the purposes set forth by the trial court when it decided to admit the evidence, as defendant's course of conduct in repeatedly abusing members of defendant's family was a legitimate purpose for the similar transaction evidence. Morrell v. State, 262 Ga. App. 288 , 585 S.E.2d 204 (2003).

Jury instruction on prior difficulties. - Trial court did not err by failing to give a limiting instruction before admitting evidence of prior difficulties because the defendant's trial counsel did not request a limiting instruction on the prior difficulties, and the trial court instructed the jury on prior difficulties evidence in the final jury charge. Kemp v. State, 314 Ga. App. 730 , 726 S.E.2d 447 (2012).

Justification charge properly refused. - Trial court properly refused to charge the jury on justification as either: (1) as a police officer testified, the victim stated that the defendant had pushed, hit, kicked, and spat on the victim and that the victim had reacted by hitting the defendant in the head with a chair, which did not support a justification defense since the evidence presented the defendant as the aggressor, or (2) as the victim testified, the victim hit the defendant in the head with a chair during the course of their argument, and the defendant never pushed, hit, or kicked the victim in response, which did not support a justification defense since there was no evidence that the defendant tried to defend the defendant or otherwise acted in any manner to protect the defendant's person. Buice v. State, 281 Ga. App. 595 , 636 S.E.2d 676 (2006), cert. denied, 2007 Ga. LEXIS 93 (Ga. 2007).

With regard to defendant's conviction for aggravated battery of a taxi driver, defendant was not entitled to a jury instruction on the lesser included offense of battery based on defendant's argument that the jury could have found under the facts of the case that the gun was not used as a deadly weapon as the evidence showed without conflict that defendant's physical assault upon the taxi driver with the handgun caused the taxi driver to bleed from the head and the entire right side of the face, and the taxi driver testified that, during the attack, the taxi driver was very afraid of being killed. Thus, the pistol in the case, if used in the manner testified to by the taxi driver, was per se a deadly weapon, and the offense was either aggravated assault or no offense at all. Ortiz v. State, 292 Ga. App. 378 , 665 S.E.2d 333 (2008), cert. denied, No. S08C1851, 2008 Ga. LEXIS 928 (Ga. 2008).

With regard to the defendant's domestic violence convictions, because the defendant acquiesced to the trial court's decision not to charge on justification, the issue of the trial court's refusal to give the requested charge was waived on appeal. Palmer v. State, 330 Ga. App. 679 , 769 S.E.2d 107 (2015).

Justification defense charge not warranted. - With regard to the defendant's convictions for criminal trespass, simple assault, and battery, the trial court did not err in failing to give jury charges on the affirmative defense of justification because the evidence was insufficient to support such a defense as the defendant admitted that in the time it took the defendant to rip an air conditioning unit from the window and break in, the allegedly pursuing assailants had stopped chasing the defendant and had gone home. Miller v. State, 335 Ga. App. 58 , 778 S.E.2d 424 (2015).

Enhanced sentence for second offense. - Defendant could not challenge a sentence for family violence battery on appeal, claiming that the sentence was erroneously enhanced from a misdemeanor to a felony under O.C.G.A. § 16-5-23.1(f)(2) based on a previous conviction arising from a guilty plea to the same offense that was based on a defective indictment, because since the defendant failed to challenge the indictment at the time the defendant pled guilty, the proper remedy was a motion in arrest of judgment under O.C.G.A. § 17-9-61(b) or habeas corpus. Grogan v. State, 297 Ga. App. 251 , 676 S.E.2d 764 (2009).

Trial court did not err in failing to charge the jury that malice was an essential element of either second-degree cruelty to children or family violence battery, as malice, prior to a 2004 amendment, was not an element of cruelty to children, and was not an element to the offense of family violence battery. Breazeale v. State, 290 Ga. App. 632 , 660 S.E.2d 376 (2008).

Omitting statutory definition of "visible bodily harm" from instruction error. - By omitting the statutory definition of "visible bodily harm" contained in O.C.G.A. § 16-5-23.1(b) , the trial court failed to give the jury the proper framework for evaluating whether a laceration to the victim's nose was severe enough to merit a finding of aggravated battery under O.C.G.A. § 16-5-24 or whether only a finding of battery was merited. Thus, the charge was fatally insufficient. Carroll v. State, 293 Ga. App. 721 , 667 S.E.2d 708 (2008).

Verdict not inconsistent. - Verdicts were not necessarily inconsistent where the defendant was acquitted of family violence battery but convicted of third-degree cruelty to children because: (1) the appellate court could not know, and should not speculate, why a jury acquitted a defendant on a predicate offense, but convicted on the compound offense; (2) the jury was authorized to believe an officer's testimony about a red mark under the victim's right eye that was caused by an altercation between the victim and the defendant which occurred in the presence of the victim's children; and (3) the victim's prior inconsistent statement was admissible as substantive evidence of the defendant's guilt. Amis v. State, 277 Ga. App. 223 , 626 S.E.2d 192 (2006).

In a shaken baby death, an involuntary manslaughter verdict was not mutually exclusive of a guilty verdict for felony murder/cruelty to children because, consistent with the jury's guilty verdict on the felony murder charge, an offense requiring criminal intent, the jury predicated the jury's involuntary manslaughter verdict on a misdemeanor involving criminal intent, battery, or simple battery under O.C.G.A. §§ 16-5-23(a) and 16-5-23.1(a) , although the jury was also instructed on reckless conduct, a misdemeanor committed by criminal negligence, O.C.G.A. § 16-5-60(b) . Drake v. State, 288 Ga. 131 , 702 S.E.2d 161 (2010).

In a felony murder case involving cruelty to a child, the defendant's convictions for involuntary manslaughter based on simple battery were affirmed because the predicate offense for involuntary manslaughter was simple battery and the intent element of simple battery was not at all logically inconsistent with the mens rea required for the greater offense of aggravated assault, aggravated battery, or cruelty to children; therefore, the verdicts were not inconsistent. Griffin v. State, 296 Ga. 415 , 768 S.E.2d 515 (2015).

Withdrawal of guilty pleas properly denied. - Because: (1) the facts of the case as narrated by the prosecutor presented a sufficient factual basis for the defendant's pleas to both aggravated assault and two battery counts; (2) the trial court informed the defendant of the consequences of the guilty pleas, waiver of certain constitutional and statutory rights, and the minimum and maximum possible sentences for the crimes charged; and (3) the defendant admitted guilt and to entering the guilty plea freely and voluntarily, the trial court did not abuse its discretion in denying withdrawal of said pleas. Foster v. State, 281 Ga. App. 584 , 636 S.E.2d 759 (2006).

Consecutive sentences affirmed. - Trial court did not err by sentencing the defendant to three consecutive 12-month sentences on probation with the first 12 months to be served on house arrest following the defendant's guilty plea to the offenses of statutory rape, fornication, and battery because the sentence was within the statutory limits and whether to impose consecutive or concurrent sentences for multiple offenses was within the trial court's discretion. Osborne v. State, 318 Ga. App. 339 , 734 S.E.2d 59 (2012).

Cited in Givens v. State, 199 Ga. App. 845 , 406 S.E.2d 272 (1991); United States v. Myers, 972 F.2d 1566 (11th Cir. 1992); Ogletree v. State, 211 Ga. App. 845 , 440 S.E.2d 732 (1994); Allen v. State, 213 Ga. App. 290 , 444 S.E.2d 385 (1994); McCracken v. State, 224 Ga. App. 356 , 480 S.E.2d 361 (1997); Vaughn v. State, 226 Ga. App. 318 , 486 S.E.2d 607 (1997); Meja v. State, 232 Ga. App. 548 , 502 S.E.2d 484 (1998); Dunn v. State, 234 Ga. App. 623 , 507 S.E.2d 170 (1998); Seritt v. State, 237 Ga. App. 665 , 516 S.E.2d 366 (1999); Cook v. State, 255 Ga. App. 578 , 565 S.E.2d 896 (2002); Grant v. State, 257 Ga. App. 678 , 572 S.E.2d 38 (2002); Martin v. State, 278 Ga. App. 465 , 629 S.E.2d 134 (2006); Glanton v. State, 283 Ga. App. 232 , 641 S.E.2d 234 (2007); Northington v. State, 287 Ga. App. 96 , 650 S.E.2d 760 (2007); Griffin v. State, 291 Ga. App. 618 , 662 S.E.2d 171 (2008); Armstrong v. State, 292 Ga. App. 145 , 664 S.E.2d 242 (2008); Mazza v. State, 292 Ga. App. 168 , 664 S.E.2d 548 (2008); Moran v. State, 293 Ga. App. 279 , 666 S.E.2d 726 (2008); Hight v. State, 293 Ga. App. 254 , 666 S.E.2d 678 (2008); Gonzales v. State, 298 Ga. App. 821 , 681 S.E.2d 248 (2009); In the Interest of D.M., 308 Ga. App. 589 , 708 S.E.2d 550 (2011); Young v. State, 329 Ga. App. 70 , 763 S.E.2d 735 (2014); In the Interest of D. D., 335 Ga. App. 676 , 782 S.E.2d 728 (2016); Parks v. State, 304 Ga. 313 , 818 S.E.2d 502 (2018); Ledbetter v. State, 349 Ga. App. 154 , 825 S.E.2d 530 (2019); Robinson v. State, 353 Ga. App. 420 , 838 S.E.2d 92 (2020); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020);.

OPINIONS OF THE ATTORNEY GENERAL

Fingerprintable offense. - Violation of O.C.G.A. § 16-5-23.1 is an offense for which those charged with a violation are to be fingerprinted. 1987 Op. Att'y Gen. No. 87-21.

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-5-23.1 are offenses for which fingerprinting is required. 2019 Op. Att'y Gen. No. 19-3.

RESEARCH REFERENCES

ALR. - Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the United States after commission of felony offense, 68 A.L.R. Fed. 2d 55.

16-5-24. Aggravated battery.

  1. A person commits the offense of aggravated battery when he or she maliciously causes bodily harm to another by depriving him or her of a member of his or her body, by rendering a member of his or her body useless, or by seriously disfiguring his or her body or a member thereof.
  2. Except as provided in subsections (c) through (g) of this Code section, a person convicted of the offense of aggravated battery shall be punished by imprisonment for not less than one nor more than 20 years.
    1. A person who knowingly commits the offense of aggravated battery upon a public safety officer while the public safety officer is engaged in, or on account of the performance of, his or her official duties shall, upon conviction thereof, be punished by imprisonment for not less than ten nor more than 20 years; provided, however, that for persons who are at least 17 years of age, a mandatory minimum term of imprisonment of three years shall be imposed and no portion of the mandatory minimum sentence shall be suspended, stayed, probated, deferred, or otherwise withheld by the sentencing court; provided, however, that in the court's discretion, the court may depart from such mandatory minimum sentence when the prosecuting attorney and defendant have agreed to a sentence that is below such mandatory minimum.
    2. A person convicted under this subsection shall be punished, in addition to any term of imprisonment imposed, by a fine as provided by law which shall be at least $2,000.00. With respect to $2,000.00 of the fine imposed, after distributing the surcharges and deductions required by Chapter 21 of Title 15, Code Sections 36-15-9 and 42-8-34, and Title 47, it shall be earmarked for the Georgia State Indemnification Fund for purposes of payment of indemnification for death or disability as provided for in Part 1 of Article 5 of Chapter 9 of Title 45.
  3. Any person who commits the offense of aggravated battery against a person who is 65 years of age or older shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years.
  4. Any person who commits the offense of aggravated battery in a public transit vehicle or station shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years.
  5. Any person who commits the offense of aggravated battery upon a student or teacher or other school personnel within a school safety zone as defined in Code Section 16-11-127.1 shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years.
  6. If the offense of aggravated battery is committed between past or present spouses, persons who are parents of the same child, parents and children, stepparents and stepchildren, foster parents and foster children, or other persons excluding siblings living or formerly living in the same household, the defendant shall be punished by imprisonment for not less than three nor more than 20 years.

    (Laws 1833, Cobb's 1851 Digest, pp. 786, 787; Code 1863, § 4238; Code 1868, § 4273; Code 1873, § 4339; Code 1882, § 4339; Penal Code 1895, § 83; Penal Code 1910, § 83; Code 1933, § 26-1201; Code 1933, § 26-1305, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 543, § 2; Ga. L. 1982, p. 3, § 16; Ga. L. 1984, p. 900, § 2; Ga. L. 1985, p. 628, § 2; Ga. L. 1991, p. 971, §§ 9, 10; Ga. L. 1994, p. 1012, § 9; Ga. L. 1996, p. 988, § 2; Ga. L. 1997, p. 1453, § 1; Ga. L. 1999, p. 381, § 5; Ga. L. 2000, p. 1626, § 2; Ga. L. 2003, p. 140, § 16; Ga. L. 2014, p. 432, § 2-3/HB 826; Ga. L. 2014, p. 599, § 3-2/HB 60; Ga. L. 2016, p. 582, § 2/HB 979; Ga. L. 2017, p. 500, § 3-3/SB 160.)

The 2017 amendment, effective July 1, 2017, substituted "subsections (c) through (g)" for "subsections (c) through (i)" in subsection (b); designated the existing provisions of subsection (c) as paragraph (c)(1); in paragraph (c)(1), substituted "public safety officer while the public safety officer" for "peace officer while the officer" near the middle, added the proviso at the end; added paragraph (c)(2); deleted former subsection (e), which read: "(1) As used in this subsection, the term 'correctional officer' shall include superintendents, wardens, deputy wardens, guards, and correctional officers of state, county, and municipal penal institutions who are certified by the Georgia Peace Officer Standards and Training Council pursuant to Chapter 8 of Title 35 and employees of the Department of Juvenile Justice who are known to be employees of the department or who have given reasonable identification of their employment. The term 'correctional officer' shall also include county jail officers who are certified or registered by the Georgia Peace Officer Standards and Training Council pursuant to Chapter 8 of Title 35."

"(2) A person who knowingly commits the offense of aggravated battery upon a correctional officer while the correctional officer is engaged in, or on account of the performance of, his or her official duties shall, upon conviction thereof, be punished by imprisonment for not less than ten nor more than 20 years."; redesignated former subsection (f) as present subsection (e); deleted the second sentence in present subsection (e), which read: "For purposes of this Code section, 'public transit vehicle' has the same meaning as in subsection (c) of Code Section 16-5-20."; redesignated former subsections (g) and (h) as present subsections (f) and (g), respectively; and deleted former subsection (i), which read: "A person who knowingly commits the offense of aggravated battery upon an emergency health worker while the worker is engaged in, or on account of the performance of, his or her official duties shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years. As used in this subsection, the term 'emergency health worker' means hospital emergency department personnel and emergency medical services personnel."

Cross references. - Indemnification program for law enforcement officers, firefighters, and prison guards killed or injured on duty, § 45-9-80 et seq.

Editor's notes. - Ga. L. 1994, p. 1012, § 1, not codified by the General Assembly, provides that the Act shall be known and may be cited as the "School Safety and Juvenile Justice Reform Act of 1994."

Ga. L. 1994, p. 1012, § 2, not codified by the General Assembly, sets forth legislative findings and determinations for the "School Safety and Juvenile Justice Reform Act of 1994."

Ga. L. 1994, p. 1012, § 29, not codified by the General Assembly, provides for severability.

Ga. L. 1999, p. 381, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Family Members Act of 1999'."

Ga. L. 1999, p. 381, § 7, not codified by the General Assembly, provides that: "Nothing herein shall be construed to validate a relationship between people of the same sex as a 'marriage' under the laws of this State."

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Ga. L. 2017, p. 500, § 1-1/SB 160, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Back the Badge Act of 2017.'"

Law reviews. - For article surveying developments in Georgia constitutional law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 51 (1981). For article on the 2014 amendment of this Code section, see 31 Ga. St. U. L. Rev. 47 (2014). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For review of 1996 children and youth services legislation, see 13 Ga. St. U. L. Rev. 314 (1996).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Former offense of mayhem is replaced by aggravated battery under former Code 1933, § 26-1305. Wells v. State, 125 Ga. App. 579 , 188 S.E.2d 407 (1972) (see O.C.G.A. § 16-5-24 ).

Inasmuch as putting out an eye indisputably constituted an offense of mayhem, it follows that an established offense of mayhem likewise constitutes an aggravated battery, the present offense standing in place of mayhem. Watts v. State, 141 Ga. App. 127 , 232 S.E.2d 590 , cert. denied, 434 U.S. 925, 98 S. Ct. 405 , 54 L. Ed. 2 d 283 (1977), overruled on other grounds, Graham v. State, 153 Ga. App. 658 , 266 S.E.2d 316 (1980).

Aggravated battery is a felony. Ruff v. State, 150 Ga. App. 238 , 257 S.E.2d 203 (1979).

Causation. - Defendant's assertion that the victim had fallen against a grill after being hit did not demonstrate that defendant's admitted initial contact with the victim had not "caused" a subsequent cut to the victim's eye and the resulting loss of the victim's eyesight. If by maliciously striking the victim, defendant set in motion a force which ultimately resulted in the victim's loss of eyesight, it was not determinative that defendant's hand was not a more immediate factor in that result. McKissic v. State, 201 Ga. App. 525 , 411 S.E.2d 516 , cert. denied, 201 Ga. App. 904 , 411 S.E.2d 516 (1991).

In 1985, the Georgia legislature passed an Act "[t]o amend [the Code] relating to crimes of battery, so as to define the crime of ... aggravated battery upon a correctional officer [and] to define the term correctional officer." This language indicated that the Georgia General Assembly intended to create a "separate and distinct crime" from aggravated battery rather than a separate, enhanced penalty based on the victim's status at the time of the battery. Thus, because aggravated battery of a correctional officer is a distinct crime, the offense requires proof of the essential element of knowledge on the part of the defendant that the individual was a correctional officer at the time of the battery. Taylor v. State, 319 Ga. App. 850 , 738 S.E.2d 679 (2013).

Cited in Teal v. State, 122 Ga. App. 532 , 177 S.E.2d 840 (1970); Lowe v. State, 133 Ga. App. 420 , 210 S.E.2d 869 (1974); Jackson v. State, 234 Ga. 549 , 216 S.E.2d 834 (1975); Braxton v. State, 240 Ga. 10 , 239 S.E.2d 339 (1977); Tuggle v. State, 145 Ga. App. 603 , 244 S.E.2d 131 (1978); Webster v. State, 147 Ga. App. 322 , 248 S.E.2d 697 (1978); Jarrard v. State, 152 Ga. App. 553 , 263 S.E.2d 444 (1979); Godfrey v. Georgia, 446 U.S. 420, 100 S. Ct. 1759 , 64 L. Ed. 2 d 398 (1980); Dean v. State, 245 Ga. 503 , 265 S.E.2d 805 (1980); Baker v. State, 245 Ga. 657 , 266 S.E.2d 477 (1980); Fair v. State, 245 Ga. 868 , 268 S.E.2d 316 (1980); Hance v. State, 245 Ga. 856 , 268 S.E.2d 339 ; Rollins v. State, 154 Ga. App. 585 , 269 S.E.2d 81 (1980); Gilreath v. State, 247 Ga. 814 , 279 S.E.2d 650 (1981); Cunningham v. State, 248 Ga. 558 , 284 S.E.2d 390 (1981); Collins v. State, 164 Ga. App. 482 , 297 S.E.2d 503 (1982); Corn v. Zant, 708 F.2d 549 (11th Cir. 1983); Ewing v. State, 169 Ga. App. 680 , 314 S.E.2d 695 (1984); Morgan v. Zant, 582 F. Supp. 1026 (S.D. Ga. 1984); Howard v. State, 173 Ga. App. 585 , 327 S.E.2d 554 (1985); Davis v. State, 255 Ga. 588 , 340 S.E.2d 862 (1986); Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987); Cohn v. State, 186 Ga. App. 816 , 368 S.E.2d 572 (1988); Williams v. State, 187 Ga. App. 355 , 370 S.E.2d 210 (1988); Terry v. State, 188 Ga. App. 748 , 374 S.E.2d 235 (1988); Harris v. State, 188 Ga. App. 795 , 374 S.E.2d 565 (1988); Nichols v. State, 198 Ga. App. 323 , 401 S.E.2d 338 (1991); Lynd v. State, 262 Ga. 58 , 414 S.E.2d 5 (1992); Grace v. State, 262 Ga. 746 , 425 S.E.2d 865 (1993); Mullen v. Nezhat, 223 Ga. App. 278 , 477 S.E.2d 417 (1996); Grant v. State, 239 Ga. App. 608 , 521 S.E.2d 654 (1999); Shepherd v. State, 245 Ga. App. 386 , 537 S.E.2d 777 (2000); Henderson v. State, 252 Ga. App. 295 , 556 S.E.2d 204 (2001); D.W. Adcock, M.D., P.C. v. Adcock, 257 Ga. App. 700 , 572 S.E.2d 45 (2002); Grant v. State, 257 Ga. App. 678 , 572 S.E.2d 38 (2002); Miller v. Martin, F. Supp. 2d (N.D. Ga. Aug. 20, 2007); Glover v. State, 292 Ga. App. 22 , 663 S.E.2d 772 (2008); Armstrong v. State, 292 Ga. App. 145 , 664 S.E.2d 242 (2008); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008); Hayes v. State, 298 Ga. App. 338 , 680 S.E.2d 182 (2009); Hargrove v. State, 299 Ga. App. 27 , 681 S.E.2d 707 (2009); Day v. State, 317 Ga. App. 243 , 730 S.E.2d 734 (2012); Williams v. State, 330 Ga. App. 606 , 768 S.E.2d 788 (2015); Thompson v. State, 348 Ga. App. 807 , 824 S.E.2d 685 (2019); Cade v. State, 351 Ga. App. 637 , 832 S.E.2d 453 (2019); Crawford v. State, 355 Ga. App. 401 , 844 S.E.2d 294 (2020); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020).

"Serious Disfigurement"

"Serious disfigurement" supported by x-ray. - Court of appeals has not precluded a holding that serious internal injuries, which can be visible through such means as x-ray, cannot support a conviction for aggravated battery. Weaver v. State, 351 Ga. App. 167 , 830 S.E.2d 618 (2019), cert. denied, No. S19C1502, 2020 Ga. LEXIS 113 (Ga. 2020).

"Serious disfigurement". - For purposes of aggravated battery, serious injuries and documented medical damage to internal organs can be sufficient to show serious disfigurement. There is no authority holding that, to constitute serious disfigurement for purposes of aggravated battery, a victim's injuries must be actually visible from the outside of a person's body. Weaver v. State, 351 Ga. App. 167 , 830 S.E.2d 618 (2019), cert. denied, No. S19C1502, 2020 Ga. LEXIS 113 (Ga. 2020).

For purposes of aggravated battery, "serious disfigurement" may be proven when serious damage or injury occurred to a person's body or a part of a person's body, which affected the appearance of the body or body part. Weaver v. State, 351 Ga. App. 167 , 830 S.E.2d 618 (2019), cert. denied, No. S19C1502, 2020 Ga. LEXIS 113 (Ga. 2020).

Knowledge that victim peace officer or other official. - The O.C.G.A. § 17-10-30(b)(8) statutory aggravating circumstance does not require knowledge on the part of the defendant that the victim was a peace officer or other designated official engaged in the performance of official duties. Fair v. State, 284 Ga. 165 , 664 S.E.2d 227 (2008).

Failure to show victim was a correctional officer. - Trial court erred in denying the defendant's motion for a directed verdict as to aggravated battery of a correctional officer because the state failed to establish evidence that the victim was a correctional officer within the definition of O.C.G.A. § 16-5-24(e)(2); the victim was wearing civilian clothes at the time of the offense and had only been working at the facility for five months. Taylor v. State, 319 Ga. App. 850 , 738 S.E.2d 679 (2013).

Victim who dies instantaneously from first blow cannot be subjected to aggravated battery. Patrick v. State, 247 Ga. 168 , 274 S.E.2d 570 (1981), cert. denied, 459 U.S. 1089, 103 S. Ct. 575 , 74 L. Ed. 2 d 936 (1982).

Evidence did not show beyond a reasonable doubt that the victim suffered an aggravated battery before death when, according to the medical examiner's testimony, the victim sustained three blows to the scalp area of the head, any one of which would have been fatal, three other blows to the head would have rendered the victim unconscious and it was impossible to determine the sequence of the blows. Thus, the victim may have been dead or only unconscious after the first blow. Patrick v. State, 247 Ga. 168 , 274 S.E.2d 570 (1981), cert. denied, 459 U.S. 1089, 103 S. Ct. 575 , 74 L. Ed. 2 d 936 (1982).

It is not incumbent upon the state to prove that defendant intended to maim. White v. State, 210 Ga. App. 563 , 436 S.E.2d 584 (1993).

Indictment laid in exact terms of former Code 1933, § 26-1305 was sufficient. See Miller v. State, 155 Ga. App. 54 , 270 S.E.2d 466 (1980) (see O.C.G.A. § 16-5-24 ).

Use of the word "struggle" in an indictment charging aggravated battery merely adjusted the charge to the specific facts of the case, did not leave open the possibility that defendant acted in self-defense, and did not make the indictment deficient. Stokes v. State, 258 Ga. App. 840 , 575 S.E.2d 651 (2002).

Evidence sufficient to establish venue. - For purposes of the aggravated battery - family violence offense and other offenses occurring in the parties' home, venue was proper in Athens-Clarke County because one of the responding officers of the Athens-Clarke County Police Department directly testified that the house where the defendant and the victim lived was located in Athens-Clarke County. Jones v. State, 329 Ga. App. 439 , 765 S.E.2d 639 (2014).

Indictment sufficient. - Counts alleging aggravated battery sufficiently apprised the defendant of what the defendant had to defend against at trial, alleging that the defendant unlawfully and maliciously caused bodily harm to the victim. State v. Wyatt, 295 Ga. 257 , 759 S.E.2d 500 (2014).

Indictment not required to allege party status. - Indictment's failure to allege that a defendant was a party to aggravated assault, aggravated battery, and first-degree child cruelty under O.C.G.A. §§ 16-5-21(a) , 16-5-24(a) , and 16-5-70(b) did not require a showing that the defendant was the principal perpetrator under O.C.G.A. § 16-2-21 ; the defendant's status as a party to the crimes was not an essential element used to increase the sentences for the crimes, and the trial court did not err in instructing the jury that the defendant could be convicted either as the principal perpetrator of the crimes or as a party thereto. Hill v. State, 282 Ga. App. 743 , 639 S.E.2d 637 (2006).

No fatal variance between indictment and proof. - Fact that an indictment charged the defendant with aggravated assault and battery by slicing the victim's neck with a knife, but the evidence showed the defendant used a box cutter, did not constitute a fatal variance between the indictment and the proof, because the defendant was sufficiently informed of the charges and faced no danger of further prosecution arising out of the incident. Lawson v. State, 278 Ga. App. 852 , 630 S.E.2d 131 (2006).

Aggravated battery charges did not merge. - Because the first count of aggravated battery charged that the defendant rendered the victim's right thumb useless by shooting it, and the second count charged that the defendant seriously disfigured the victim's left hand by shooting it, each aggravated battery verdict was attributable to different conduct than the other aggravated battery verdict, and the trial court was not required to merge the two counts of aggravated battery. Thomas v. State, 325 Ga. App. 682 , 754 S.E.2d 661 (2014).

When the defendant was charged with two counts of aggravated battery, the aggravated battery counts did not merge because the evidence was sufficient for a jury to determine that the batteries occurred on separate occasions rather than during a single transaction as the expert physician testified that after the blow to the infant's head that fractured the infant's skull and caused the infant's brain to swell, the infant would not have acted normally, and both parents testified that the infant was acting normally until the day they finally took the infant to the emergency room; and the defendant testified that the marks appeared on the infant before the defendant dropped the baby out the front door onto the ground. Busby v. State, 332 Ga. App. 646 , 774 S.E.2d 717 (2015).

Aggravated battery conviction merged into the malice murder conviction where the medical examiner's testimony established that the same act caused the aggravated battery and the victim's death; thus, the same evidence was used to prove both crimes. Fulton v. State, 278 Ga. 58 , 597 S.E.2d 396 (2004).

Aggravated battery merged with attempted murder. - Trial court erred in failing to merge the offense of family violence aggravated battery with attempted murder, as both convictions were established by the same conduct. Hernandez v. State, 317 Ga. App. 845 , 733 S.E.2d 30 (2012).

Most reasonable understanding of the conviction for lesser included offenses statute as applied to attempted murder and aggravated battery is that the aggravated battery merges into the greater offense of attempted murder when the crimes are predicated upon the same conduct. The Georgia Supreme Court overrules Hernandez v. State, 317 Ga. App. 845 (2012), Zamudio v. State, 332 Ga. App. 37 (2015), and Dobbs v. State, 2020 Ga. App. Lexis 279 (2020), to the extent that those cases hold otherwise. Priester v. State, Ga. , 845 S.E.2d 683 (2020).

Offenses of aggravated battery and armed robbery merged as a matter of fact, where the aggravated battery indictment was drawn to charge the same serious bodily harm inflicted by a knife in the course of an armed robbery, and thus the same facts necessary to prove the aggravated battery charge were used up on proving the armed robbery charge. Whitner v. State, 198 Ga. App. 300 , 401 S.E.2d 318 (1991).

Aggravated assault was not merged into aggravated battery. - After the trial court merged the defendant's aggravated assault conviction into the defendant's armed robbery conviction, and then sentenced the defendant for armed robbery and aggravated battery, even if the trial court should have merged the defendant's aggravated battery and aggravated assault convictions, the end result would have been the same as the defendant would have been sentenced for aggravated battery rather than aggravated assault, given that the aggravated assault constituted the included offense; thus, any error by the trial court in failing to merge the defendant's aggravated battery and aggravated assault convictions was harmless and provided no basis for vacating the defendant's sentence. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Family violence aggravated assault and the family violence aggravated battery convictions did not merge because the evidence showed that the defendant completed one crime before committing the other and that the crimes were based on different conduct as the aggravated battery charge was based on the defendant striking the victim with the defendant's fist and depriving the victim of two upper incisors, and the aggravated assault charge was based on the defendant striking the victim with a wire hanger and pouring lighter fluid on the victim's person and setting the victim on fire. Outz v. State, 344 Ga. App. 616 , 810 S.E.2d 678 (2018).

Aggravated battery did not merge with offense of attempted armed robbery. Miller v. State, 155 Ga. App. 54 , 270 S.E.2d 466 (1980).

Aggravated battery and robbery offenses did not merge. - Trial court did not err in refusing to merge a defendant's robbery and aggravated battery offenses. The robbery offense required that the defendant, with intent to commit theft, took the property of the victim from the victim by use of force, O.C.G.A. § 16-8-40(a)(1), and the aggravated battery charge required proof that the defendant maliciously caused bodily harm to the victim by seriously disfiguring the victim's body or a member thereof, O.C.G.A. § 16-5-24(a) . Taking property of the victim was not a fact required to establish aggravated battery, and causing serious disfigurement was not a fact required to establish robbery. Blanch v. State, 306 Ga. App. 631 , 703 S.E.2d 48 (2010).

Trial court did not err in failing to merge the defendant's aggravated battery conviction into the defendant's armed robbery conviction because the taking of the victim's property was not a fact required to establish the aggravated battery offense, and depriving the victim of a member of the victim's body was not a fact required to establish the armed robbery offense; and, while the aggravated battery and armed robbery were based on the same criminal transaction, aggravated battery and armed robbery did not simply prohibit different degrees of injury or risk of injury; rather, the two crimes prohibited entirely different categories of injury - depriving the victim of a member of the victim's body versus depriving the victim of property. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Merger with reckless conduct. - Defendant's reckless conduct conviction merged as a matter of fact into the aggravated battery conviction as the state conceded at the beginning of sentencing, and the trial court erred in failing to so find. Collins v. State, 283 Ga. App. 188 , 641 S.E.2d 208 (2007).

Because a charge under O.C.G.A. § 16-5-24(a) for aggravated battery required showings of malice and disfigurement, while the charge under O.C.G.A. § 16-5-60(b) for reckless conduct did not require any more proof beyond showing the defendant shot the victim causing bodily harm, the reckless conduct charge should have merged into the aggravated battery charge as a matter of fact. DeLeon v. State, 289 Ga. 782 , 716 S.E.2d 173 (2011).

No merger of nonhomicide counts. - Defendant's convictions of involuntary manslaughter while in the commission of a simple battery, aggravated assault, aggravated battery, cruelty to children, and reckless conduct were not mutually exclusive, and the trial court did not err in not merging the nonhomicide counts upon sentencing. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Aggravated assault merged into aggravated battery. - Because the indictment alleged only one act, the shooting of the victim, and because the evidence showed only that defendant's actions were the result of a single act of firing a series of shots in quick succession at the victim, the convictions for aggravated assault merged into the aggravated battery. Brown v. State, 246 Ga. App. 60 , 539 S.E.2d 545 (2000).

Trial court erred in failing to merge a defendant's offenses of aggravated battery under O.C.G.A. § 16-5-24(a) and aggravated assault under O.C.G.A. § 16-5-21(a) , for sentencing purposes, because the assault was a lesser included offense of the battery offense under O.C.G.A. § 16-1-6(1) , given the defendant's single attack on the victim with a golf club. Allen v. State, 302 Ga. App. 190 , 690 S.E.2d 492 (2010).

Defendant's aggravated battery and aggravated assault convictions merged because the counts of the indictment were based on the same conduct of hitting the victim with a hammer, resulting in serious bodily injury to the victim's hand and one of the victim's fingers being rendered useless when the victim placed the victim's hands up in an attempt to protect the victim's head; the aggravated assault was a lesser included offense of the aggravated battery because the aggravated assault required proof of a less serious injury than the aggravated battery. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

In an aggravated assault and aggravated battery case arising out of an incident in which the defendant twice, in quick succession, slashed the throat of the victim, the defendant's girlfriend, the trial court erred by failing to merge the defendant's convictions, and the court of appeals erroneously affirmed that decision because the record sufficiently established that the defendant's actions were part of a continuous criminal act, committed at the same time and place and inspired by the same criminal intent; and the offenses, which were based on the single criminal act of the defendant cutting the victim's throat with a knife, only differed with respect to the seriousness of the injury or risk of injury suffered by the victim. Regent v. State, 299 Ga. 172 , 787 S.E.2d 217 (2016).

Trial court erred by failing to merge the defendant's aggravated assault and aggravated battery convictions for the purposes of sentencing as the aggravated assault conviction was a lesser included offense of the aggravated battery conviction because, although the aggravated battery provision required proof that the victim had the victim's body seriously disfigured, which was not a required showing under the aggravated assault provision, the latter provision did not require proof of any fact that was not also required to prove the aggravated battery; thus, the conviction and sentence for aggravated assault had to be vacated and the case remanded to the trial court for re-sentencing. Evans v. State, 344 Ga. App. 283 , 810 S.E.2d 164 (2018).

Aggravated assault did not merge with aggravated battery. - Defendant's convictions of aggravated assault and aggravated battery against the same victim did not merge for sentencing purposes, as the two offenses were proven with different facts: the assault occurred when defendant threatened the victim with a gun, and the battery occurred when defendant later shot the victim in the arm. Pennymon v. State, 261 Ga. App. 450 , 582 S.E.2d 582 (2003).

Trial court did not err in failing to merge an aggravated assault count into a kidnapping with bodily injury count, the aggravated assault count into an aggravated battery count, and the aggravated battery count into the kidnapping count, as each count referred to a separate cut of the victims with a decorative sword that defendant pulled off the wall during a domestic dispute with defendant's spouse and child. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Because a conviction on a charge of aggravated assault could be based on the defendant's act of cutting of the victim's throat, while a conviction on a charge of aggravated battery could be based on the serious disfigurement of the victim's arms, a conviction could be entered on each count. Hence, merger did not apply. Goss v. State, 289 Ga. App. 734 , 658 S.E.2d 168 (2008).

Defendant's aggravated assault and aggravated battery convictions under O.C.G.A. §§ 16-5-21(a) and 16-5-24(a) did not merge under O.C.G.A. § 16-1-7(a) , although both stemmed from the same act. The aggravated assault charge required proof that the defendant attempted to commit a violent injury with the intent to murder using a deadly weapon, while the aggravated battery charge required proof that the defendant maliciously caused bodily harm to the victim by rendering a member of the victim's body useless; thus, the offenses were distinct, with each requiring proof of a fact which the other did not. Robbins v. State, 293 Ga. App. 584 , 667 S.E.2d 684 (2008).

Trial court did not err in refusing to merge the defendant's convictions for aggravated assault and aggravated battery, O.C.G.A. §§ 16-5-21 and 16-5-24 , because the offenses were established by proving different facts; the defendant was found guilty of aggravated assault because there was evidence that the defendant assaulted the victim with a screwdriver, and the defendant was found guilty of aggravated battery because the victim's left lung was nonfunctional for a period of time due to the stab wound. Works v. State, 301 Ga. App. 108 , 686 S.E.2d 863 (2009), cert. denied, No. S10C0458, 2010 Ga. LEXIS 251 (Ga. 2010).

Separate judgments of conviction and sentences for aggravated assault, O.C.G.A. § 16-5-21(a)(2), and aggravated battery, O.C.G.A. § 16-5-24(a) , were authorized because the evidence authorized a finding that the defendant committed an initial aggravated assault and, after a deliberate interval, committed an aggravated battery in a different location and on a different part of the victim's body; because each offense required proof of a fact that the other offense did not, the crimes did not merge legally or factually. Brockington v. State, 316 Ga. App. 90 , 728 S.E.2d 753 (2012).

Because the defendant's initial act of pointing the gun at the victim's head, an aggravated assault, was a separate act from the ensuing acts of aggravated battery in which the defendant shot and injured both of the victim's hands, the crimes of aggravated assault and aggravated battery did not merge. Thomas v. State, 325 Ga. App. 682 , 754 S.E.2d 661 (2014).

Under the required evidence test, the defendant's convictions for aggravated assault and aggravated battery did not merge because the aggravated battery count required the state to prove that the defendant rendered a member of the victim's body useless, which the state did not have to prove for the conviction of aggravated assault with a deadly weapon; and aggravated assault with an offensive weapon required the state to prove that the defendant used a hammer, an object likely to result in serious bodily injury, which the state did not have to prove for the aggravated battery conviction. Howard v. State, 334 Ga. App. 229 , 779 S.E.2d 5 (2015).

Trial court did not err in failing to merge Count Three, charging the defendant with aggravated assault with intent to murder, into the aggravated battery convictions because the count of aggravated assault with intent to murder required proof of a fact - the intent to kill - that the aggravated battery counts did not, and the aggravated battery counts required proof of a fact - the infant's skull was rendered useless and the infant's face was disfigured - that the aggravated assault with intent to murder count did not; thus, the trial court did not err in sentencing the defendant separately for aggravated assault with intent to murder, as well as two counts of aggravated battery. Busby v. State, 332 Ga. App. 646 , 774 S.E.2d 717 (2015).

Merger of felony obstruction with aggravated battery. - Because injuring another's ankle amounted to doing violence, the defendant's convictions for felony obstruction merged into aggravated battery; thus, the defendant was entitled to resentencing. Cooper v. State, 350 Ga. App. 365 , 829 S.E.2d 433 (2019).

No merger of aggravated battery, aggravated assault, and kidnapping. - Trial court did not err under O.C.G.A. § 16-1-7 in failing to merge convictions for aggravated assault and aggravated battery with a conviction for kidnapping with bodily injury as each crime required proof of at least one different element, and the state presented independent evidence to prove each individual crime as set out in the indictment. Evidence that the defendant pointed a gun at the victim and fired the gun at the floor near the victim, that the defendant used a wooden stick resembling a baseball bat to repeatedly hit the victim, and that the defendant hit and kicked the victim while the victim was tied up supported the three aggravated assault counts; aggravated battery was established by evidence that the defendant broke the victim's nose, wrist, and shoulder and knocked out two teeth and by evidence that the defendant burned the victim's hand and caused the victim to be bitten by fire ants; and kidnapping with bodily injury was proven by evidence of injuries to the victim due to being bound by rope. Rouse v. State, 295 Ga. App. 61 , 670 S.E.2d 869 (2008).

Convictions for aggravated battery and cruelty to children did not merge since the evidence established that the victim was subjected to multiple injuries in addition to a broken arm, and that none of the injuries were relevant to defendant's aggravated battery conviction, which was predicated upon the victim's broken arm. Mashburn v. State, 244 Ga. App. 524 , 536 S.E.2d 208 (2000).

Trial court did not err by refusing to give an instruction on battery since the state presented evidence that defendant maliciously struck the victim in the abdomen and caused severe and permanent damage to her liver and spleen, and defendant could not point to any evidence that would suggest the offense of battery. Allen v. State, 247 Ga. App. 10 , 543 S.E.2d 45 (2000).

Aggravated battery and cruelty to children each requires proof of at least one additional element which the other does not, and the two crimes are not so closely related that multiple convictions are prohibited under O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct establishes the commission of both aggravated battery and cruelty to children, the two crimes do not merge, and thus a defendant was properly convicted of both crimes (overruling Jones v. State, 276 Ga. App. 762 ( 624 S.E.2d 291 ) (2005); Etchinson v. State, 245 Ga. App. 449 ( 538 S.E.2d 87 ) (2000); and Harmon v. State, 208 Ga. App. 271 ( 430 S.E.2d 399 ) (1993)). Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Aggravated battery did not merge with kidnapping with bodily injury because the battery was concluded when defendant delivered the initial blow to the victim's head before moving the victim to another place. Deal v. State, 233 Ga. App. 79 , 503 S.E.2d 288 (1998).

Trial court did not err in failing to merge aggravated battery and kidnapping with bodily injury counts; the kidnapping with bodily injury count included an injury, a broken leg, that was not included in the aggravated battery count, and the evidence that authorized the defendant's conviction of aggravated battery was separate and distinct from the evidence that authorized the conviction of kidnapping with bodily injury. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Because there was independent evidence to support each of the offenses as indicted, a defendant's aggravated assault conviction did not merge as a matter of fact with either the aggravated battery or kidnapping with bodily injury convictions. Pitts v. State, 287 Ga. App. 540 , 652 S.E.2d 181 (2007).

Aggravated battery, family violence, merged with family violence battery if charges not based on different acts or injuries - Convictions under both O.C.G.A. § 16-5-24(a) and (h) (aggravated battery, family violence) and O.C.G.A. § 16-5-23.1(a) , (b), and (f) (family violence battery, substantial physical and visible bodily harm), which were not based on actions at different times or places or different injuries, violated a defendant's double jeopardy rights under O.C.G.A. § 16-1-7 . Pierce v. State, 301 Ga. App. 167 , 687 S.E.2d 185 (2009), cert. denied, No. S10C0549, 2010 Ga. LEXIS 244 (Ga. 2010).

Criminal attempt to commit aggravated battery. - Attempted destruction of another's eyesight constitutes a criminal attempt to commit an aggravated battery. Greene v. State, 155 Ga. App. 222 , 270 S.E.2d 386 (1980).

Mitigating factors. - Focus of O.C.G.A. § 16-5-24(a) is upon whether the defendant has maliciously caused the victim to suffer an enumerated physical injury, and the means employed so as maliciously to cause such an injury is not a mitigating factor. McKissic v. State, 201 Ga. App. 525 , 411 S.E.2d 516 , cert. denied, 201 Ga. App. 904 , 411 S.E.2d 516 (1991).

Application

It is not necessary that the victim suffer the total loss of a member in order to be the victim of an aggravated battery. Taylor v. State, 178 Ga. App. 817 , 344 S.E.2d 748 (1986).

Fractured arm rendering hand useless. - Evidence was sufficient to support a defendant's conviction for aggravated battery based on testimony that the defendant struck the victim with a stick, fracturing the victim's arm above the wrist and rendering the victim's left hand useless. Dean v. State, 313 Ga. App. 726 , 722 S.E.2d 436 (2012).

Finger is a bodily part that accordingly qualifies as a "member" under O.C.G.A. § 16-5-24 . Ganas v. State, 245 Ga. App. 645 , 537 S.E.2d 758 (2000).

Evidence was sufficient to sustain conviction of aggravated battery on defendant's former wife when the testimony was that defendant's former wife's index finger had been rendered useless as the result of defendant's beating. Ahmadi v. State, 251 Ga. App. 1895 , 554 S.E.2d 215 (2001).

Injury to finger and eye. - Defendant's aggravated battery convictions did not merge because the counts of the indictment were predicated on different conduct; in order to prove one count of the indictment, the state had to show that the victim threw bleach in the victim's eyes, and in order to prove another count of the indictment, the state had to prove that the victim's finger was rendered useless because the finger was repeatedly struck with a hammer. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Loss of tooth. - Defendant deprived his ex-girlfriend of a member of her body or rendered such member of her body useless, when he repeatedly struck her in the face, dislodging a large portion of one of her teeth; thus, defendant's aggravated battery conviction was upheld. Rivers v. State, 255 Ga. App. 422 , 565 S.E.2d 596 (2002).

Nose is a bodily member. - A nose, which is a part of the body and was considered a bodily member under the law of mayhem, also qualifies as a bodily member for the purpose of O.C.G.A. § 16-5-24(a) . Jones v. State, 283 Ga. App. 631 , 642 S.E.2d 331 (2007).

Ear rendered useless. - When an ear is capable of hearing no more than a slight beep, the ear has been rendered useless for purposes of former Code 1933, § 26-1305. Jackson v. State, 153 Ga. App. 584 , 266 S.E.2d 273 (1980) (see O.C.G.A. § 16-5-24 ).

Because the evidence was sufficient for a trier of fact to find beyond a reasonable doubt that defendant's attack on the victim rendered the victim's ear useless, the trial court did not err in denying defendant's motion for directed verdict of acquittal as to an aggravated battery charge under O.C.G.A. § 16-5-24(a) . Biggins v. State, 299 Ga. App. 554 , 683 S.E.2d 96 (2009).

Loss of use of eye is member rendered useless. - Loss of use of an eye constitutes the rendering of "a member of his body useless" within the meaning of former Code 1933, § 26-1305. Mitchell v. State, 238 Ga. 167 , 231 S.E.2d 773 (1977); Blackman v. State, 178 Ga. App. 88 , 342 S.E.2d 24 (1986); Taylor v. State, 178 Ga. App. 817 , 344 S.E.2d 748 (1986) (see O.C.G.A. § 16-5-24 ).

Evidence that established that a victim's eye was removed immediately after defendant struck the victim and caused the eye to bleed was sufficient to show harm and to support a conviction under O.C.G.A. § 16-5-24(a) even though the eye was not functional before the battery because loss of the eye deprived the victim of a member of the victim's body. Williams v. State, 262 Ga. App. 698 , 588 S.E.2d 755 (2003).

Expert testimony is not required in an aggravated battery case to prove the lose of use of an eye. The victim's testimony as to loss of eyesight will support the verdict. Mitchell v. State, 238 Ga. 167 , 231 S.E.2d 773 (1977).

Blurred vision is evidence that an eye has been rendered useless. Taylor v. State, 178 Ga. App. 817 , 344 S.E.2d 748 (1986).

Eye injury sufficient for conviction. - Evidence that defendant put fist through a window causing broken glass to strike the victim's eye was sufficient for conviction. Blackwood v. State, 224 Ga. App. 486 , 480 S.E.2d 914 (1997).

Victim's testimony that vision was improving was not sufficient to overcome the evidence that the victim's eye was rendered useless, especially in the absence of a prognosis of complete recovery. Taylor v. State, 178 Ga. App. 817 , 344 S.E.2d 748 (1986).

Photographs depicting condition of victim's injured eye immediately following attack were admissible over defendant's objection that they were designed to inflame and prejudice the jury. Few v. State, 182 Ga. App. 667 , 356 S.E.2d 729 (1987).

Admission of color photographs. - Court did not err in admitting color photographs showing the victim's injuries. These photographs depicted the victim's injuries shortly after the injuries were inflicted and shortly before trial to show the permanence of the victim's injuries. Since the appellant was indicted for aggravated battery, the state was required to prove that the appellant severely disfigured the victim. Maxwell v. State, 250 Ga. App. 628 , 552 S.E.2d 870 (2001).

Legs rendered useless. - That the victim can walk for short distances with the aid of braces and a walker does not take away from the fact that for the purposes of O.C.G.A. § 16-5-24 the victim's legs have been rendered useless. Magsby v. State, 169 Ga. App. 637 , 314 S.E.2d 473 (1984).

Victim's testimony that defendant picked the victim up and threw the victim on the floor on the victim's neck, causing the victim to lose the use of both legs, was sufficient to sustain defendant's conviction for aggravated battery pursuant to O.C.G.A. § 16-5-24(a) , despite defendant's contrary testimony that the victim simply tripped over a cord. King v. State, 255 Ga. App. 191 , 564 S.E.2d 815 (2002).

When a defendant was charged with aggravated battery under O.C.G.A. § 16-5-24(a) , for rendering a victim's legs useless by shooting the victim, the evidence supporting defendant's conviction was insufficient because no evidence showed that a gunshot wound caused the victim to lose the use of the victim's legs or any other part of the victim's body. Doomes v. State, 261 Ga. App. 442 , 583 S.E.2d 151 (2003).

Evidence was sufficient to support the defendant's aggravated battery conviction under O.C.G.A. § 16-5-24(a) because the medical evidence regarding the shooting victim's rehabilitation and the victim's ongoing gait impairment was sufficient to allow the jury to conclude that the victim's legs were rendered useless by the shooting. Jimmerson v. State, 289 Ga. 364 , 711 S.E.2d 660 (2011).

Pouring boiling water over spouse's leg and foot. - Sufficient evidence supported aggravated battery conviction, pursuant to O.C.G.A. § 16-5-24(a) , after testimony was received that defendant maliciously injured defendant's spouse and seriously disfigured that spouse by pouring boiling water on the spouse's leg and foot. Jones v. State, 259 Ga. App. 698 , 577 S.E.2d 878 (2003).

Evidence sufficient for aggravated battery because hot bleach thrown on victim. - Evidence supported defendant's conviction for aggravated battery as defendant threw a cup of hot bleach on the victim and then repeatedly punched the victim in the face; the bleach burned and discolored the victim's face and severely damaged the victim's left eye. Payne v. State, 273 Ga. App. 483 , 615 S.E.2d 564 (2005).

Evidence sufficient when hot water burned victim. - Evidence was sufficient to support the defendant's convictions for aggravated battery, O.C.G.A. § 16-5-24(a) , first degree cruelty to children, O.C.G.A. § 16-5-70(b) , and second degree cruelty to children, O.C.G.A. § 16-5-70(c) , because the victim stated in a forensic interview and testified at trial that the defendant had burned the victim with hot water on more than one occasion and that the defendant had slapped the victim's face and punched the victim in the stomach; the victim was admitted to the hospital with severe burns on the feet, buttocks, and scrotum, and the victim's mother testified that the victim had been under the defendant's care at the time the victim received the burns. Jackson v. State, 310 Ga. App. 476 , 713 S.E.2d 679 (2011).

Harm to spouse's sexual organ. - Defendant's actions in biting and severing part of the defendant's spouse's genitals while the defendant was performing oral sex on the spouse, done as revenge for the spouse's infidelity, constituted serious disfigurement sufficient to support the defendant's conviction of aggravated assault. Byrd v. State, 251 Ga. App. 83 , 553 S.E.2d 380 (2001).

Brain injury to infant. - Testimony that the defendant's baby spent 15 days in intensive care and, over a year later, was still being treated for head injuries was sufficient for the jury to find that the baby had suffered a loss of normal brain functioning (i.e., was deprived of a member of the body) to convict the defendant of aggravated battery under O.C.G.A. § 16-5-24(a) . Nichols v. State, 278 Ga. App. 46 , 628 S.E.2d 131 (2006).

Evidence that the baby had been in the defendant's care for more than two hours when the baby died; that in the medical examiner's opinion, the baby would have died within minutes or hours of suffering a brain injury; and that the autopsy uncovered extensive internal injuries to the baby was sufficient to support the defendant's convictions for cruelty to children, aggravated assault, and aggravated battery. Graham v. State, 320 Ga. App. 714 , 740 S.E.2d 649 (2013).

Skull fracture and other head injuries on infant. - Sufficient evidence supported the defendant's convictions for aggravated battery, aggravated assault, and cruelty to children with regard to the skull fracture and other head injuries incurred by the defendant's infant son because the expert testimony and medical evidence established that the child's injuries were not accidental but caused by a blow to the head and severe trauma. Oliver v. State, 324 Ga. App. 53 , 748 S.E.2d 510 (2013).

Victim with cognitive and memory losses. - Evidence was insufficient to sustain a juvenile court's finding that a child committed aggravated battery in violation of O.C.G.A. § 16-5-24(a) because there was no showing that the victim's ongoing memory and cognitive problems were caused by the beating and not by a preexisting brain tumor and brain surgeries. In the Interest of Q. S., 310 Ga. App. 70 , 712 S.E.2d 99 (2011).

Victim with impaired brain function. - Evidence that the child suffered serious injuries from being shaken and that the child's brain function was impaired as a result was sufficient to authorize the jury to find the defendant guilty of cruelty to children in the first degree and aggravated battery. Hillsman v. State, 341 Ga. App. 543 , 802 S.E.2d 7 (2017).

Evidence was sufficient to convict the defendant of family violence aggravated assault and family violence aggravated battery because the victim's testimony that the victim and the defendant were romantically involved and had met 10 years before through mutual friends allowed the jury to conclude that they were not siblings; the defendant hit the victim with the defendant's fist and knocked out two of the victim's teeth; the defendant beat the victim with a wire clothes hanger; and the defendant squirted lighter fluid on the victim's head and chest, and used a lighter to set the victim on fire. Outz v. State, 344 Ga. App. 616 , 810 S.E.2d 678 (2018).

Disfigurement need not be permanent. - To constitute the crime of aggravated battery, there is no requirement that, in addition to being "serious," the disfigurement of a victim be permanent. In re H.S., 199 Ga. App. 481 , 405 S.E.2d 323 (1991).

Factual issue of serious disfigurement for jury. - Whether six scars from gunshot wounds, plus a large scar from operation to remove a bullet, constitute serious disfigurement is a factual issue for the jury. Miller v. State, 155 Ga. App. 54 , 270 S.E.2d 466 (1980).

Whether a scar constituted serious disfigurement was a jury question and the trial court did not err in refusing to direct a verdict of acquittal on the charge of aggravated battery. Grace v. State, 210 Ga. App. 718 , 437 S.E.2d 485 (1993).

Evidence authorized finding of serious disfigurement. - Evidence authorized a finding that the victim had incurred a serious disfigurement to the victim's head as the result of being intentionally struck by defendant, where the victim suffered a broken nose and a laceration to the scalp requiring several stitches. In re H.S., 199 Ga. App. 481 , 405 S.E.2d 323 (1991).

When the defendant broke the victim's nose with a metal pipe, and a surgeon testified as to how the victim's nose was rebroken and replaced in its proper position, the jury could find that the victim suffered serious disfigurement under O.C.G.A. § 16-5-24 . Underwood v. State, 283 Ga. App. 638 , 642 S.E.2d 324 (2007), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

With regard to a defendant's conviction for aggravated battery, and other related crimes, sufficient evidence existed authorizing the jury to find that the victim's facial injuries were seriously disfiguring after the victim testified that the victim's eye socket was broken in three places, causing the eyeball to recede into the victim's head after the defendant beat the victim; the victim also testified that the victim's cheekbone and nose were broken, four ribs were broken, the victim's adenoids and eardrums burst, and the injuries required the victim to undergo multiple surgeries, including having wires placed in the victim's cheekbone and eye socket, one eye pulled back into place, and a plastic implant placed behind the eye. Ferrell v. State, 283 Ga. App. 471 , 641 S.E.2d 658 (2007).

There was sufficient evidence of disfigurement to support a defendant's conviction for aggravated battery with regard to the abuse inflicted upon the defendant's two year old child based on the numerous visible injuries inflicted on the child, and a CT scan that showed a skull fracture, which required a long period of hospitalization. Yearwood v. State, 297 Ga. App. 633 , 678 S.E.2d 114 (2009).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of aggravated battery in violation of O.C.G.A. § 16-5-24(a) beyond a reasonable doubt because the jury could reasonably find that the victim's broken nose constituted serious disfigurement. Seymore v. State, 300 Ga. App. 523 , 685 S.E.2d 772 (2009).

Evidence that a belt used by a defendant to hit the victim created knots deep under the victim's skin and discoloration still visible during defendant's trial a year later, and that the severity and depth of those knots put the victim at risk for blood clots and deep vein thrombosis, was sufficient for the jury to determine that the victim was seriously disfigured and to sustain the defendant's conviction for aggravated battery. Pierce v. State, 301 Ga. App. 167 , 687 S.E.2d 185 (2009), cert. denied, No. S10C0549, 2010 Ga. LEXIS 244 (Ga. 2010).

Evidence was sufficient to support defendant's aggravated battery conviction, which was based upon the serious disfigurement of the victim's eye. The jury was authorized to find that the victim's severely swollen, bruised eye and eye socket fracture constituted serious disfigurement. Feagin v. State, 317 Ga. App. 543 , 731 S.E.2d 778 (2012).

Sufficient injury to warrant conviction for aggravated battery. - Evidence that nine-week-old infant had numerous abrasions, lacerations, and bruises, as well as nine fractured ribs, showed sufficient injury to warrant conviction for aggravated battery. Thompson v. State, 156 Ga. App. 1 , 273 S.E.2d 894 (1980).

Based on the victim's testimony that not only was the victim's arm broken, but that it jerked out of place, a rational trier of fact could conclude beyond a reasonable doubt that the arm was seriously disfigured and that defendant was guilty of aggravated battery under O.C.G.A. § 16-5-24 . Hopkins v. State, 255 Ga. App. 202 , 564 S.E.2d 805 (2002).

Evidence was sufficient to support defendant's conviction for aggravated battery as it showed that defendant was upset with the victim and wanted to confront the victim, defendant did in fact confront the victim while the victim was sitting in the victim's car, defendant had an angry and hostile demeanor during the confrontation, defendant started the verbal and physical confrontation, and defendant seriously disfigured the victim who sustained multiple cut wounds, including cuts to the head that took 30 staples to close. Campbell v. State, 258 Ga. App. 863 , 575 S.E.2d 748 (2002).

Trial court properly rejected the defendant's contention that an aggravated battery conviction had to be reversed, as the stabbing left no part of the victim's body seriously disfigured, given the victim's testimony that: (1) the victim was hospitalized for three days; (2) the stabbing had violated the victim's skin and fatty tissue and exposed the sternum; (3) the tip of the knife used penetrated the sternum or had slipped to the side of the sternum and then punctured the tissues immediately underneath the sternum; and (4) for a month after the incident, the victim suffered intermittent shortness of breath and heavy chest pain; and that for about eight months, the victim was unable to work a job as a machine operator cutting metal. Parnell v. State, 280 Ga. App. 665 , 634 S.E.2d 763 (2006).

Testimony indicating that the defendant struck the victim in the head and on the arm with a pry bar, breaking the victim's arm and pulling the flesh away from the victim's head, was sufficient to convict the defendant of aggravated battery under O.C.G.A. § 16-5-24 and aggravated assault under O.C.G.A. § 16-5-21 . Mattis v. State, 282 Ga. App. 49 , 637 S.E.2d 787 (2006).

Evidence was sufficient to support a conviction of aggravated battery under OC.G.A. § 16-5-24(a) because the record showed that defendant cut a deep gash across the victim's abdomen using a knife with a 3.5 inch blade, stabbed the victim two more times, and then chased the victim as the victim fled. Brinkley v. State, 301 Ga. App. 827 , 689 S.E.2d 116 (2009).

Burn injuries sufficient for aggravated battery conviction. - Evidence was sufficient to support the defendant's conviction for aggravated battery, O.C.G.A. § 16-5-24(a) , because the evidence was sufficient for the jury to determine that the defendant caused the victim to sustain visible, severe burns and large hypertrophic scars on the victim's skin, which required ongoing surgeries and corrective procedures; because the evidence established that the defendant caused the victim's skin to be seriously disfigured, burned, and scarred, the aggravated battery conviction was authorized. Wells v. State, 309 Ga. App. 661 , 710 S.E.2d 860 (2011).

Injury to jaw sufficient for aggravated battery conviction. - Trial court did not err in convicting the defendant of aggravated battery because the evidence was sufficient for any rational trier of fact to conclude beyond a reasonable doubt that the defendant's blows rendered the victim's mouth and jaw useless and that the defendant was guilty of aggravated battery beyond a reasonable doubt; the victim testified that the victim's jaw did not function normally after the victim was injured. Tidwell v. State, 312 Ga. App. 468 , 718 S.E.2d 808 (2011), cert. denied, No. S12C0473, 2012 Ga. LEXIS 277 (Ga. 2012).

Evidence was sufficient to support the defendant's convictions of aggravated assault, aggravated battery, and burglary because the evidence showed that: (1) the defendant broke into his ex-girlfriend's home; (2) the defendant stabbed the ex-girlfriend's current boyfriend in the spine with a knife, paralyzing him; (3) the defendant cut his ex-girlfriend with a knife on the back of her head, on the side of her face, on her shoulder and back, and stabbed her in the stomach; and (4) the ex-girlfriend continued to bear scars from the knife attack. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

Victim's testimony that the victim and the defendant were fighting, the defendant left the room and later returned with gun that the defendant held to the victim's side, and the victim heard gunshot and turned to face the defendant, who told the victim that the defendant had been meaning to do that and ran, supported the defendant's convictions for aggravated assault, aggravated battery, and possession of firearm during the commission of a felony. Jones v. State, 326 Ga. App. 151 , 756 S.E.2d 267 (2014).

Evidence that, for several months after the shooting, the victim struggled to write and to care for the victim, had to rely on another person for help in tasks such as cooking and bathing, and had to undergo physical therapy, authorized the defendant's conviction for aggravated battery. Smith v. State, 328 Ga. App. 863 , 763 S.E.2d 251 (2014).

Evidence was sufficient to convict the defendant of aggravated battery as the combined injuries to the victim's face, eyes, head, hands, and feet constituted serious disfigurement because the victim testified that the defendant repeatedly slapped and hit the victim, kicked the victim in the stomach, hit the victim in the back with a large bureau mirror, punched the victim in the nose, beat the victim with a gun, choked the victim, and dragged the victim around with an arm around the victim's throat; the victim's face was bruised and swollen, and one eye was swollen shut; the victim's hands were bruised and swollen from the beating; and the victim's feet were cut from walking on glass the defendant had broken. Levin v. State, 334 Ga. App. 71 , 778 S.E.2d 238 (2015).

Evidence that the victim suffered a concussion and sustained a wound on the victim's face that took months to close up and left a dime-sized scar authorized the jury to conclude that the victim suffered more than a superficial wound and supported the defendant's conviction for aggravated battery. Shaw v. State, 340 Ga. App. 749 , 798 S.E.2d 344 (2017).

Evidence that the defendant shot at a man who laughed when the defendant yelled anyone selling drugs in the neighborhood would have to give the defendant a commission, and then began shooting and hit two others was sufficient to support the defendant's convictions for aggravated battery and possession of a firearm during the commission of a felony. Thompson v. State, 341 Ga. App. 883 , 802 S.E.2d 713 (2017).

Introduction of civil lawsuit in criminal proceeding. - Defendant's malice murder and aggravated battery convictions were upheld on appeal as the trial court did not err in introducing into evidence the pleadings filed in a civil lawsuit brought by defendant against the victim and others as the evidence was introduced to show the defendant's motive or state of mind. Taylor v. State, 282 Ga. 44 , 644 S.E.2d 850 , cert. denied, 552 U.S. 950, 128 S. Ct. 384 , 169 L. Ed. 2 d 263 (2007).

Statute sufficient to give due notice of prohibited acts causing serious disfigurement. - When there was evidence that the defendant hit the defendant's mother-in-law, breaking her nose; that the defendant hit her repeatedly; that the results of the defendant's beating were severe, extensive bruises throughout the face and eyes, and forehead with deep lacerations at the bridge of her nose, her right brow, and her left temple, with arterial bleeding flowing from the final laceration; and, that the totality of the injuries required approximately 25 stitches, the prohibition in former Code 1933, § 26-1305 against maliciously causing bodily harm to another by seriously disfiguring the person's body gave the defendant due notice that the statute prohibited the acts for which defendant was convicted. Baker v. State, 246 Ga. 317 , 271 S.E.2d 360 (1980) (see O.C.G.A. § 16-5-24 ).

Evidence sufficient for aggravated battery of officer. - Because sufficient evidence was presented showing that the defendant cut a correctional officer's face with either a razor blade or other sharp object, requiring more than 150 stitches and cosmetic surgery to repair, the defendant's convictions of aggravated assault and aggravated battery upon a correctional officer were upheld on appeal. White v. State, 289 Ga. App. 224 , 656 S.E.2d 567 (2008).

Evidence that the defendant was angry, yelled at and argued with officers, jumped and thrashed about and threw the defendant backward against the officers, and then turned a shoulder into the chief and fell onto the chief's leg was sufficient for the jury to find that the defendant committed aggravated battery. Lidy v. State, 335 Ga. App. 517 , 782 S.E.2d 302 (2016).

Knowledge that victim was officer is essential element. - Charge was inadequate, and the convictions of the indictment were vacated when the court defined the elements of the charges of aggravated assault and aggravated battery without any reference to the element of defendant's knowledge that the victim was a police officer. Chandler v. State, 204 Ga. App. 816 , 421 S.E.2d 288 (1992).

Exclusion of evidence relevant to exculpatory theories as reversible error. - When defendant was convicted of seriously disfiguring the body of the victim, evidence that the victim had previously attacked defendant's spouse during a custody hearing in court and evidence that a major part of the harm done to the victim was the result, not of defendant's fist, but of the foot of defendant's spouse, was relevant to the issues raised by exculpatory theories, and exclusion of such evidence constituted reversible error. Baker v. State, 246 Ga. 317 , 271 S.E.2d 360 (1980).

Evidence of victim's alcoholism. - Defendant's convictions of aggravated battery and simple battery were affirmed as the trial court properly refused to admit evidence of the victim's alcoholism prior to the victim's involvement with the defendant when the defendant failed to show any nexus between the victim's alcoholism and the conclusion that the victim had falsely accused the defendant of battery. Harris v. State, 263 Ga. App. 329 , 587 S.E.2d 819 (2003).

Evidence of victim's conduct not admitted. - In a defendant's trial for aggravated battery against a victim more than 65 years of age in violation of O.C.G.A. § 16-5-24(a) and (d), evidence that the victim had fondled the defendant's genitals when the defendant was 15 was not admissible under former O.C.G.A. § 24-2-2 (see now O.C.G.A. § 24-4-404 ) to support the defendant's claim of justification under O.C.G.A. § 16-3-21 . Strozier v. State, 300 Ga. App. 199 , 685 S.E.2d 743 (2009).

Conduct outside scope of involuntary manslaughter. - Whether the conduct of an accused is lawful at the outset, e.g., in self-defense or unlawful, where what takes place thereafter discloses felonious conduct in committing either an aggravated assault with an instrument likely to produce death or an aggravated battery which causes the death of another, such conduct is not within the scope of involuntary manslaughter. Trask v. State, 132 Ga. App. 645 , 208 S.E.2d 591 (1974).

Aggravated assault occurring after aggravated battery. - When defendant was convicted of aggravated assault and aggravated battery under an indictment as to aggravated assault alleging that defendant aided, abetted, advised, and encouraged defendant's son to shoot the victim, this occurred prior to the aggravated battery, and there is no evidence that after the victim was shot, defendant advised and encouraged the son to kill the victim, but in fact, prevented the son from doing so, it was error to sentence defendant for both offenses, and the sentence as to aggravated assault with intent to murder must be set aside. Overstreet v. State, 182 Ga. App. 809 , 357 S.E.2d 103 (1987).

No merger of related offenses. - Trial court did not err in failing to merge aggravated battery and armed robbery convictions. The evidence needed to prove each charge was entirely different, as one charge demanded evidence that the defendant shot and seriously disfigured the victim, while the other required proof that the defendant took money from the victim at gunpoint. Smashum v. State, 293 Ga. App. 41 , 666 S.E.2d 549 (2008), cert. denied, 2008 Ga. LEXIS 952 (Ga. 2008).

Sufficient evidence of requisite criminal intent. - Appellate court rejected the defendant's claim that insufficient evidence with respect to the requisite criminal intent failed to support an aggravated battery conviction, as the jury could infer intent by: (1) the defendant's act of twisting the victim's head all the way around to the left and slamming it towards the car floorboard; (2) the fact that the incident occurred during a heated argument that extended over several hours and had previously resulted in physical violence towards the victim; (3) the defendant's refusal to take the victim to a hospital or call the victim's mother after the incident; (4) the defendant's subsequent flight from law enforcement; and (5) evidence of two prior similar transactions admitted against the defendant involving assaults on a previous girlfriend. Collins v. State, 283 Ga. App. 188 , 641 S.E.2d 208 (2007).

Evidence of previous crimes improperly admitted to show intent. - Appellant's convictions for felony murder, aggravated assault, and knife-possession offenses were reversed because the Georgia Supreme Court could not say that the trial court's erroneous admission of the voluminous evidence that the appellant had previously committed multiple serious violent acts did not contribute to the guilty verdicts that the jury returned. Strong v. State, Ga. , 845 S.E.2d 653 (2020).

Evidence sufficient to support conviction. - Evidence sufficient to sustain convictions of arson in the first degree and two counts of aggravated battery. Rhodes v. State, 187 Ga. App. 218 , 370 S.E.2d 219 (1988); Williams v. State, 187 Ga. App. 355 , 370 S.E.2d 210 (1988).

Testimony by the victim, in which the victim positively identified defendant as the man who entered the victim's home, and committed the crimes of robbery by intimidation, kidnapping, aggravated assault, aggravated assault with a knife, aggravated battery and possession of a knife during the commission of a crime, charged in the indictment and eyewitness testimony that defendant entered the victim's premises minutes before the attack of the victim was sufficient to authorize the jury's finding that defendant was guilty, beyond a reasonable doubt, of committing the crimes charged in the indictment. Mobley v. State, 211 Ga. App. 709 , 441 S.E.2d 73 (1994).

Evidence was sufficient to support defendants' convictions for aggravated assault with intent to rob and aggravated battery. Autry v. State, 230 Ga. App. 773 , 498 S.E.2d 304 (1998).

Proof that defendant's unjustified and malicious blows to the victim's head caused memory lapses and permanent nerve damage is sufficient to authorize the jury's verdict that defendant committed aggravated battery by depriving the victim of a member of the victim's body. Scott v. State, 243 Ga. App. 383 , 532 S.E.2d 141 (2000).

Evidence showing that the victim, defendant's son, was subjected to unspeakable abuse at defendant's hands, and that the victim suffered a broken arm, amply supported defendant's aggravated battery conviction. Mashburn v. State, 244 Ga. App. 524 , 536 S.E.2d 208 (2000).

Evidence that defendant struck the victim in the face with such force that defendant suffered a broken jaw was sufficient to support conviction. Ellis v. State, 245 Ga. App. 807 , 539 S.E.2d 184 (2000).

Appellate court found that when a victim positively identified defendant as the person who came to the residence where the victim was visiting, assaulted and coerced the victim into showing defendant where certain drugs and money were stashed in the residence, and then dragged the victim to the backyard where defendant slit the victim's throat twice and left the victim for dead, the evidence sufficed to sustain an aggravated battery conviction. Kelly v. State, 255 Ga. App. 813 , 567 S.E.2d 36 (2002).

Evidence that defendant intentionally stabbed a man with a knife, causing a wound that required 100 stitches and that left a scar on the victim's side, was sufficient to support defendant's conviction of aggravated battery under O.C.G.A. § 16-5-24(a) . Townsend v. State, 256 Ga. App. 837 , 570 S.E.2d 47 (2002).

Since the state proved that defendant committed aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) , by rendering the victim's brain useless and by depriving the victim of a brain through defendant's punches and kicks, the conviction was upheld. Miller v. State, 275 Ga. 730 , 571 S.E.2d 788 (2002), cert. denied, 538 U.S. 1004, 123 S. Ct. 1911 , 155 L. Ed. 2 d 835 (2003).

Evidence was sufficient to convict the defendant of aggravated stalking and aggravated battery as the defendant's spouse had just parked at a supermarket when the defendant ran a vehicle into the spouse's vehicle, the defendant then approached the spouse, threatened to kill the spouse, opened the door, grabbed and twisted the spouse's wrist, and punched the spouse's nose, breaking the nose; on the date of the incident, a permanent protective order was in effect prohibiting the defendant from contacting the spouse or the spouse's family, or touching or damaging their property. Johnson v. State, 260 Ga. App. 413 , 579 S.E.2d 809 (2003).

Evidence that the defendant, a convicted felon, accompanied the victim to a store with the codefendant; shot the victim in the head with a handgun that the defendant had in defendant's possession thereby, causing a wound in which the victim lost one eye; and along with the codefendant took all the victim's money was sufficient to support the defendant's conviction for aggravated battery. Drummer v. State, 264 Ga. App. 617 , 591 S.E.2d 481 (2003); Griggs v. State, 264 Ga. App. 636 , 592 S.E.2d 168 (2003).

Reviewing the evidence in the light most favorable to the verdict, the evidence was sufficient to support the verdicts against defendant for false imprisonment, aggravated battery, and simple assault in regard to acts of domestic violence against the victim, defendant's spouse, as the evidence showed that defendant dragged the spouse down a hallway by the spouse's hair and held the spouse in a bedroom against the spouse's will, that defendant broke the spouse's nose and arm, and that defendant beat the spouse with a car-washing brush. Mize v. State, 262 Ga. App. 486 , 585 S.E.2d 913 (2003).

Evidence was sufficient to support convictions against defendant for aggravated assault in violation of O.C.G.A. § 16-5-21 and aggravated battery in violation of O.C.G.A. § 16-5-24 , when the victim identified defendant from a pre-trial photograph and from in-court identification, a codefendant and a witness testified against defendant, and the gun used to shoot the victim was found near the car with shell casings in the car. Dunn v. State, 262 Ga. App. 643 , 586 S.E.2d 352 (2003).

Evidence that defendant, the estranged spouse of the victim, shot the victim twice and caused the spouse to be paralyzed from the neck down was sufficient to support defendant's conviction for aggravated battery. Colbert v. State, 263 Ga. App. 193 , 587 S.E.2d 300 (2003).

Evidence in the form of testimony from defendant's accomplices that defendant repeatedly struck the victim in the face while asking the victim "where the money was" and choked the victim when the victim could not immediately find the money in the victim's truck after defendant took the victim to the truck because the victim told defendant that the money was there, coupled with defendant's possession of the victim's beeper, was sufficient to sustain defendant's convictions for robbery, kidnapping with bodily injury, and aggravated battery. Rutledge v. State, 263 Ga. App. 308 , 587 S.E.2d 808 (2003).

Evidence was sufficient to convict defendant of causing the victim's death while committing an aggravated battery against the victim, in violation of O.C.G.A. §§ 16-5-1(c) and 16-5-24 , because defendant was seen walking toward the residence defendant shared with the victim, after a neighbor had called the police to report a disturbance there, carrying a gas can that appeared to be heavy, and, therefore, not empty, after which the victim was seen on the porch of the residence, in flames, and defendant, who was sitting on the porch, refused the requests of passersby attempting to give the victim assistance by providing a blanket to smother the flames, which caused the victim's death shortly thereafter. Lowe v. State, 276 Ga. 538 , 579 S.E.2d 728 (2003).

Defendant's attempt to invoke the circumstantial evidence rule of former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) was rejected, and the evidence was sufficient to support the defendant's conviction of aggravated battery, as the evidence was not entirely circumstantial when there was direct evidence that: (1) the defendant said that the defendant was going to set the victim on fire; (2) defendant was present and poured the gasoline on the victim; (3) defendant reached in defendant's pocket for something just before the fire started; and (4) the victim questioned why defendant had done it. Miller v. State, 265 Ga. App. 402 , 593 S.E.2d 943 (2004).

Evidence was sufficient to show that defendant was guilty of two counts of aggravated assault, one count of aggravated battery, and one count of possession of a firearm during the commission of a crime, as the evidence showed that defendant shot the victim in the abdomen and the arm with a gun and that defendant intended to cause serious physical harm and disfigurement to the victim. King v. State, 269 Ga. App. 658 , 605 S.E.2d 63 (2004).

Because defendant shot the victim in the buttocks, rendering the victim's rectum and a portion of the victim's colon useless for a period of time, the evidence sufficed to sustain an aggravated battery conviction under O.C.G.A. § 16-5-24(a) ; consequently, the trial court properly denied defendant's motion for a directed verdict. Parham v. State, 270 Ga. App. 54 , 606 S.E.2d 79 (2004).

Victim was shot while running away from the victim's home following an armed robbery, and although the codefendant testified that the codefendant accidentally shot the victim, the victim's testimony showed that both perpetrators fought with the victim inside the victim's home and that after the victim was shot, both perpetrators struggled over the gun, and one of the defendant's said, "Kill him"; sufficient evidence supported the defendant's aggravated battery conviction. Daniel v. State, 271 Ga. App. 539 , 610 S.E.2d 90 (2005).

Defendant's convictions for aggravated assault, aggravated battery, kidnapping with bodily injury, and possession of a knife during the commission of a felony, in violation of O.C.G.A. §§ 16-5-21(a)(2), 16-5-24 , 16-5-40 , and 16-11-106 , respectively, were supported by the evidence, as the defendant was engaged in a domestic dispute with the defendant's spouse and child, wherein the defendant argued, threatened to kill them, and locked them in a bathroom, punched and hit the spouse, and stabbed them each multiple times with a decorative sword that the defendant removed from the wall; there was sufficient evidence to show that the defendant did not stab them in the midst of a struggle over possession of the sword, but instead, that the defendant intended to stab or cut them. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Evidence supported defendant's conviction for armed robbery, possession of a weapon during the commission of a crime, aggravated assault, burglary, aggravated battery, and impersonating an officer because defendant kicked in the door of a home while shouting that defendant was a "federal agent," fired a shotgun through a door, shooting off a victim's thumb, inserted the barrel of the shotgun in the same person's mouth, and demanded money, which the victims turned over, two codefendants identified defendant as the user of the shotgun, and defendant's DNA was found on a ski mask recovered from the getaway car and defendant's fingerprints were found on the car. Garrison v. State, 276 Ga. App. 243 , 622 S.E.2d 910 (2005).

Defendant's conviction as a party for aggravated assault and aggravated battery was affirmed as: (1) the defendant drove a car knowing a gun was inside; (2) the defendant extinguished the headlights and drove slowly past a crowded corner as a passenger opened fire; (3) the defendant stopped the car next to a prone victim while the passenger continued shooting; and (4) the defendant told the police that the defendant did not care who had been shot. Ford v. State, 280 Ga. App. 580 , 634 S.E.2d 522 (2006).

Defendant's convictions for aggravated assault with a deadly weapon, aggravated battery, and possessing a firearm during the commission of a felony were supported by evidence that: (1) the victim and the defendant had an acrimonious relationship; (2) the defendant threatened to hit the victim with a jug; and (3) the defendant's statement that the victim was not "dead yet" after the victim was shot in the back; the jury could reject the defendant's claim that the defendant fired a warning shot away from the victim and could convict the defendant, even though the victim did not see the defendant point the gun at the victim. Rowe v. State, 280 Ga. App. 881 , 635 S.E.2d 251 (2006).

Victim's prior statements to a responding police officer and to an investigator that the defendant beat the victim, photographs of the victim's injuries, and evidence of prior difficulties between the defendant and the victim constituted sufficient evidence to convict the defendant of aggravated battery under O.C.G.A. § 16-5-24(a) . Meeks v. State, 281 Ga. App. 334 , 636 S.E.2d 77 (2006).

Evidence supported a defendant's conviction for aggravated battery as there was evidence supporting an inference that the victim's first wound was non-fatal, as the victim managed to flee a short distance into a neighbor's yard before succumbing to the gunfire; the trial court was not required to grant the defendant's motion for a directed verdict on the aggravated battery charge, and the trial court did not err by allowing the jury to consider the crime of aggravated battery as an aggravating circumstance of the murder. Thomason v. State, 281 Ga. 429 , 637 S.E.2d 639 (2006).

Aggravated battery and obstruction or hindering an emergency telephone call convictions were upheld on appeal, despite a change in the victim's story, as the injuries sustained were consistent with the victim's original statements, foundational requirements supported the admission of hearsay statements regarding the injuries, the victim's actual written inconsistent statement was properly withheld from the jury, and a mistrial was unwarranted. Buchanan v. State, 282 Ga. App. 298 , 638 S.E.2d 436 (2006).

Defendant's convictions for aggravated assault, aggravated battery, and first-degree child cruelty pursuant to O.C.G.A. §§ 16-5-21(a) , 16-5-24(a) , and 16-5-70(b) for participating in a drive-by shooting were supported by sufficient evidence because the testimony of a single witness was generally sufficient to establish a fact pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) and it was the function of the jury to evaluate the credibility of witnesses; based on the testimony of the witnesses to the shooting, a reasonable jury could have rejected the defendant's claims and determined that the defendant was a party to each of the crimes. Hill v. State, 282 Ga. App. 743 , 639 S.E.2d 637 (2006).

Defendant's aggravated battery conviction was upheld on appeal based on: (1) sufficient evidence showing that the victim lost the use of an elbow when the elbow was broken during the beating with the defendant; (2) the trial court's proper jury instructions as to the offense; and (3) counsel's representation at trial, which was not made ineffective due to a failure to object to certain testimony. Walls v. State, 283 Ga. App. 560 , 642 S.E.2d 195 (2007).

There was sufficient evidence that a victim had been deprived of the use of the victim's extremities under O.C.G.A. § 16-5-24(a) when the victim's doctor testified that the victim would not regain full mobility of the victim's arm or hand and would likely suffer from arthritis for the rest of the victim's life, the bones in the victim's arm had been broken into several pieces, the victim had been immobilized by a fixation device, a cast, and a splint, and the victim had spent a month in the hospital with the victim's extremities in restrictive devices. McClain v. State, 284 Ga. App. 187 , 643 S.E.2d 273 (2007).

Defendant's convictions for malice murder, aggravated battery, burglary, and violation of the Georgia Controlled Substances Act by unlawfully possessing cocaine and marijuana were supported by sufficient evidence; the defendant walked into a neighbor's house with a butcher knife in each hand and stabbed two people, knives found in the woods behind the defendant's apartment matched the descriptions of those used in the stabbings and had deoxyribonucleic acid matching the defendant's, two knives were missing from a knife block in the defendant's apartment, marijuana and cocaine were found in the apartment, the defendant told a friend that the defendant had "hurt some people really bad," and three eyewitnesses identified the defendant as the assailant. Swanson v. State, 282 Ga. 39 , 644 S.E.2d 845 (2007).

Evidence supported the defendant's convictions of malice murder, two counts of felony murder, kidnapping with bodily injury, two counts of armed robbery, and aggravated battery as: the defendant had been seen fleeing the victim's home in a car registered to the defendant; the defendant told the defendant's spouse to discard the defendant's bloody clothing; the defendant sought treatment at a hospital after being shot during the crimes; and the defendant had initiated conversations in which the defendant described the actions of the defendant's companions in discarding guns used in the crimes and offered to reveal the names of the companions in exchange for not being charged with murder. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Since the evidence presented at the defendant's trial showed, and the defendant admitted, that the defendant was holding a gun that shot the defendant's boyfriend in the neck and paralyzed him, and there was no evidence presented indicating that the act of shooting the boyfriend was in self-defense, sufficient evidence existed to support the defendant's conviction for aggravated assault. Worthy v. State, 286 Ga. App. 77 , 648 S.E.2d 682 (2007).

Aggravated assault and aggravated battery convictions were upheld on appeal as: (1) sufficient evidence was presented for the jury to reject the defendant's self-defense claim; (2) two photographs were properly admitted as innocuous demonstrative aids to show the scene of the crime and the defendant's location; and (3) the trial court did not improperly give the court's opinion about the evidence, but merely attempted to clarify the state's position. Whitaker v. State, 287 Ga. App. 465 , 652 S.E.2d 568 (2007).

Sufficient evidence supported the defendant's convictions of aggravated assault, two counts of aggravated battery, and possessing a firearm during the commission of a felony; the defendant told the victim, who had walked into a common hallway in the defendant's apartment building, to leave, went inside, retrieved a gun, and shot the victim twice after the victim refused to leave, and then shot at the victim while the victim was fleeing. Johnson v. State, 289 Ga. App. 435 , 657 S.E.2d 333 (2008).

Because sufficient evidence of the defendant's attack on the victim, repeatedly stabbing the victim and rendering the victim's wrist useless, supported an aggravated battery charge, and the defendant was adequately put on notice of the charge by the indictment, a conviction on that charge was supported by the evidence. Thus, a conviction based on this evidence did not violate due process. Goss v. State, 289 Ga. App. 734 , 658 S.E.2d 168 (2008).

There was sufficient evidence to support convictions for aggravated assault, aggravated battery, and burglary when the victim unhesitatingly identified the defendant as one of the people who attacked the victim with a bat or a pipe; the victim's roommate was about "70 percent sure" that the defendant was one of the attackers; the defendant came to the victim's door earlier in the evening and told someone in the street, "Oh no, not now"; one of the attackers threatened the victim because the victim befriended the attacker's paramour; the paramour, who was a friend of the defendant and who had called the victim to the victim's door before the attack, knew that the victim had come into some cash; and the parent of the defendant's child testified that the defendant and others left the house saying that they were going to get into a fight. Furthermore, the victim sustained a stab wound in the liver, a shattered jaw, a broken foot, a stab to the elbow, damage to the facial nerves, and a double hernia and was in constant pain and could not work. Drew v. State, 291 Ga. App. 306 , 661 S.E.2d 675 (2008).

Victim's testimony that after being shot by the defendant, the victim was left with nerve damage to the shoulder from which the victim had not fully recovered, was sufficient to convict the defendant of aggravated battery in violation of O.C.G.A. § 16-5-24(a) . Serchion v. State, 293 Ga. App. 629 , 667 S.E.2d 624 (2008).

Victim testified that as the victim walked in front of the defendant's car, the defendant hit the gas pedal, throwing the victim onto the hood; accelerated when the victim asked the defendant to stop; and slammed on the brakes, causing the victim to slide down the hood, and the victim's legs and foot to be broken as they went underneath the car. As the victim's testimony alone was sufficient to establish these facts under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the defendant was properly convicted of aggravated battery. Cash v. State, 293 Ga. App. 702 , 667 S.E.2d 691 (2008).

Jury was authorized to find that the defendant committed aggravated battery by seriously disfiguring the victim's face and rendering the victim's hand useless. The victim testified that the defendant beat the victim repeatedly, causing many injuries, including a scar above the victim's eye and trauma to the victim's hand that left the hand useless for several weeks; furthermore, there was photographic evidence of the injuries. Mack v. State, 294 Ga. App. 518 , 669 S.E.2d 487 (2008).

Evidence that the defendant shot the victim at close range; that the victim, who knew the defendant well, identified the defendant from a photo line-up and at trial; and that a witness told police of driving the defendant to find the victim and of witnessing the shooting was sufficient to convict the defendant of aggravated battery, aggravated assault, and possession of a firearm during the commission of those crimes. Spencer v. State, 296 Ga. App. 828 , 676 S.E.2d 274 (2009).

Evidence was sufficient to support the defendant's convictions of aggravated assault and aggravated battery. The evidence showed that the defendant and other gang members opened fire on a crowd of rival gang members and that the bullets also wounded two people inside a duplex; the jury chose to disbelieve the defendant's alibi witnesses and to believe that of the eyewitnesses. Lopez v. State, 297 Ga. App. 618 , 677 S.E.2d 776 (2009), overruled on other grounds, State v. Gardner, 286 Ga. 633 , 690 S.E.2d 164 (2010).

Convictions of aggravated battery, O.C.G.A. § 16-5-24 , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 , were not supported by sufficient evidence because, although the defendant's conduct before the crime was suspicious, the circumstantial evidence against the defendant was insufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ); the state did not show that the defendant was anywhere near the scene at the time of the shooting, did not present evidence connecting a weapon used in the shooting to the defendant, and, although a witness testified that three days before the shooting, the witness saw the defendant's brother hand the defendant a gun, the witness could not identify the type of gun involved, and this testimony did not connect the defendant with the shooting. The state also failed to adduce evidence that the defendant intentionally aided, abetted, or encouraged the commission of the crimes of which the defendant was convicted. Gresham v. State, 298 Ga. App. 136 , 679 S.E.2d 344 (2009).

Defendant's aggravated battery conviction under O.C.G.A. § 16-5-24(a) was supported by evidence that the defendant and the codefendant burned the victim's hand and that the codefendant placed a red ant nest on the victim's body, resulting in numerous bites. Wilkinson v. State, 298 Ga. App. 190 , 679 S.E.2d 766 (2009).

Evidence was sufficient to support convictions for aggravated assault, aggravated battery, armed robbery, and kidnapping. The victims' in-court identifications of the defendant and the codefendant were buttressed by the evidence that a cell phone in the defendants' possession matched that taken from the victims, that a car of the type used by the robbers contained guns similar to those used in the robbery, and the fact that the codefendant had a key to that car. Wright v. State, 300 Ga. App. 32 , 684 S.E.2d 102 (2009).

Evidence supported the jury's determination that the defendant was guilty beyond a reasonable doubt of aggravated assault and aggravated battery, O.C.G.A. §§ 16-5-21 and 16-5-24 , because although the victim was under the influence of alcohol and in severe pain when making statements to the police and the emergency room physician, it was within the jury's province to find the victim's statements more credible than the victim's trial testimony; the victim's statements in a request to dismiss the charges, which acknowledged that the defendant was the individual who attacked the victim, did not occur while the victim was under any physical impairment. Works v. State, 301 Ga. App. 108 , 686 S.E.2d 863 (2009), cert. denied, No. S10C0458, 2010 Ga. LEXIS 251 (Ga. 2010).

Trial court did not err in convicting the defendant of rape, O.C.G.A. § 16-6-1(a)(1), sexual battery, O.C.G.A. § 16-6-22.1(b) , aggravated battery, O.C.G.A. § 16-5-24(a) , and assault, O.C.G.A. § 16-5-20(a)(1), because the victim's testimony that the defendant raped, sodomized, punched, burned, and threatened to kill the victim was sufficient to authorize the defendant's convictions. Harris v. State, 308 Ga. App. 523 , 707 S.E.2d 908 (2011).

Evidence was sufficient to support the defendant's convictions of armed robbery under O.C.G.A. § 16-8-41(a) , aggravated battery under O.C.G.A. § 16-5-24(a) , aggravated assault under O.C.G.A. § 16-5-21(a) , burglary under O.C.G.A. § 16-7-1(a)(2), possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b) , and conspiracy to possess cocaine under O.C.G.A. §§ 16-4-8 and 16-13-30(a) as a conspirator because, while the uncorroborated testimony of one accomplice was insufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence sufficed to sustain the defendant's conviction when an additional accomplice provided testimony to corroborate that of the first accomplice. Both codefendants testified that the defendant was present from the robbery's inception through the robbery's execution, that the defendant was aware of the conspiracy to obtain the victim's money and cocaine by armed robbery, and that the defendant willingly participated in the crimes and shared the criminal intent of those who committed the crimes inside the victim's residence by supplying the defendant's car and acting as a get-away driver. Watson v. State, 308 Ga. App. 871 , 708 S.E.2d 703 (2011).

Evidence including the geographic proximity of the defendant's home to the crime and pawn shop, the temporal proximity of the defendant's visit to the pawn shop after the intrusion, the victim's vehicle being found running across from the pawn shop, the defendant's initial denial of pawning the stolen television, and the lack of evidence about the identity of the person the defendant claimed to have gotten the television from supported robbery for force, burglary, aggravated battery, false imprisonment, and theft by taking convictions. Strickland v. State, 348 Ga. App. 892 , 825 S.E.2d 379 (2019).

Jury's verdict finding the defendant guilty of first degree cruelty to children and aggravated battery was not unsupportable because an expert testified that the injuries suffered by the defendant's baby were caused by some type of trauma to the body; at trial, the defendant offered no alternative hypothesis for the injuries; and, to the extent that the defendant offered on appeal the alternative hypothesis that the defendant's mother could have injured the baby, the jury was entitled to reject that hypothesis as unreasonable as the parties entered a stipulation that law enforcement had ruled out the defendant's mother as a suspect, and that stipulation was read to the jury. Weaver v. State, 351 Ga. App. 167 , 830 S.E.2d 618 (2019), cert. denied, No. S19C1502, 2020 Ga. LEXIS 113 (Ga. 2020).

Jury's verdict finding the defendant guilty of first degree cruelty to children and aggravated battery was not unsupportable because an expert testified that the injuries suffered by the defendant's baby were caused by some type of trauma to the body and that they were most consistent with at least two different instances of child physical abuse; at trial, the defendant offered no alternative hypothesis for the injuries; and the jury specifically considered whether the defendant's boyfriend could have injured the baby when the jury addressed the charges against the boyfriend, finding the boyfriend not guilty on all counts. Weaver v. State, 351 Ga. App. 167 , 830 S.E.2d 618 (2019), cert. denied, No. S19C1502, 2020 Ga. LEXIS 113 (Ga. 2020).

In an action for aggravated battery, aggravated assault with a deadly weapon and possession of a firearm during a felony, there was sufficient evidence for the jury to determine that the defendant was the shooter, including testimony from the victims identifying the defendant and any inconsistency between that testimony and the victims' pretrial identifications was for the jury. Smith v. State, 354 Ga. App. 782 , 841 S.E.2d 444 (2020).

Convictions for burglary, rape, and aggravated battery were supported by sufficient evidence as the record showed that seminal fluid and the defendant's DNA were found in the victim's underwear, the defendant's alibi did not check out when police attempted to verify the alibi, and it was undisputed that the defendant had knowledge of how to enter the house through a broken door without a key, having previously been in a relationship with the victim's daughter. McEady v. State, Ga. App. , 846 S.E.2d 94 (2020).

Loss of sight sufficient for aggravated battery. - Evidence was sufficient to support the defendant's conviction for aggravated battery, under O.C.G.A. § 16-5-24(a) , because the defendant knocked the victim face-down into a table, pointed a gun at the kneeling and bloodied victim, and threatened to kill the victim and the victim's children with the gun. The victim lost sight and required surgery to correct all the facial fractures which the victim suffered. Reynolds v. State, 311 Ga. App. 119 , 714 S.E.2d 621 (2011).

Evidence supported the defendant's convictions for felony murder, aggravated battery, kidnapping with bodily injury, aggravated assault, and burglary after the state presented independent corroboration in support of an accomplice's testimony connecting the defendant to the crimes; the defendant's statements to police, the defendant's actions before and after the crimes, and the defendant's girlfriend's testimony stating that the defendant asked the girlfriend to lie about the defendant's whereabouts corroborated the defendant's guilt. Brown v. State, 291 Ga. 750 , 733 S.E.2d 300 (2012).

Victim's testimony that defendant was one of the two men who came into the victim's house, beat the victim with fists and a flashlight, and demanded the victim's keys and money authorized the jury to find the defendant guilty of burglary, aggravated battery, and criminal attempt to commit armed robbery. Garmon v. State, 317 Ga. App. 634 , 732 S.E.2d 289 (2012).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of aggravated assault and aggravated battery beyond a reasonable doubt because the trial court's final charge to the jury included instructions on the defense of justification; and the victim testified that, at the time in question, the victim did not have a gun, that the victim did not reach for any of the defendant's guns, and that the victim was not attacking the defendant and only charged the defendant after the defendant was aiming a gun at the victim. Price v. State, 325 Ga. App. 564 , 754 S.E.2d 144 (2014).

Victim's testimony alone was sufficient to support a finding that the defendant attacked the victim and was guilty of aggravated battery. Patterson v. State, 327 Ga. App. 695 , 761 S.E.2d 101 (2014).

Evidence was sufficient to convict the defendant of two counts of aggravated battery, aggravated assault, and cruelty to children in the first degree because, when the defendant and the defendant's girlfriend brought their 11-week-old daughter to the emergency room, the infant had extensive bruises all over the infant's body, the infant's skull was fractured on both sides, and the infant was having seizures; the skull fractures were caused by two separate impacts; and a physician who was qualified as an expert in assessing abuse and intentional injury to children testified that the physician could think of no accidental force that would account for all of the infant's injuries. Busby v. State, 332 Ga. App. 646 , 774 S.E.2d 717 (2015).

Evidence that the defendant used the defendant's fists to beat the victim in the head and face, placing the victim in reasonable apprehension of immediately receiving a violent injury supported a conviction for aggravated battery. Shaw v. State, 340 Ga. App. 749 , 798 S.E.2d 344 (2017).

While the victim could not identify the gunman, the combined testimony of the other witnesses was sufficient to enable a rational jury to find the defendant guilty beyond a reasonable doubt as the perpetrator of the charged crimes, including armed robbery and aggravated battery, and to exclude every reasonable hypothesis except that of the defendant's guilt. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Evidence including the geographic proximity of the defendant's home to the crime and pawn shop, the temporal proximity of the defendant's visit to the pawn shop after the intrusion, the victim's vehicle being found running across from the pawn shop, the defendant's initial denial of pawning the stolen television, and the lack of evidence about the identity of the person the defendant claimed to have gotten the television from supported robbery for force, burglary, aggravated battery, false imprisonment, and theft by taking convictions. Strickland v. State, 348 Ga. App. 892 , 825 S.E.2d 379 (2019).

Evidence sufficient for family violence aggravated battery. - Evidence that a collision reconstructionist determined that the defendant's truck struck the victim's car, causing the car to flip, while the defendant was driving more than 56 miles per hour and that there was no evidence that either driver tried to break before the impact, that the defendant was intoxicated, and that none of the defendant's explanations were consistent with the evidence was sufficient to support the defendant's conviction for family-violence aggravated battery. Percell v. State, 346 Ga. App. 219 , 816 S.E.2d 344 (2018).

Attack with a bottle sufficient for conviction. - Evidence that the defendant attacked the victim with a bottle and bit off one of the victim's ears is sufficient to support a conviction. Drayton v. State, 167 Ga. App. 477 , 306 S.E.2d 731 (1983).

Injury to nose sufficient for conviction. - Evidence that defendant struck the victim in the face with such force that the blow fractured the victim's nose was sufficient to support conviction. Pollard v. State, 230 Ga. App. 159 , 495 S.E.2d 629 (1998).

Evidence showing that the defendant shattered the victim's nasal bone and caused permanent injury to the victim's sinuses was sufficient to support a conviction for aggravated battery. Silvers v. State, 245 Ga. App. 486 , 538 S.E.2d 135 (2000).

When the indictment alleged that the defendant deprived the victim of a bodily member, the victim's nose, the evidence was sufficient to sustain the conviction, and there was not a fatal variance between the indictment and the proof; a nose is a bodily member under O.C.G.A. § 16-5-24(a) , and the victim's nasal drainage and blood leakage prior to surgery, as well as the victim's testimony that the victim's nose was still not "all the way" at the time of trial, could constitute evidence of loss of use. Jones v. State, 283 Ga. App. 631 , 642 S.E.2d 331 (2007).

Evidence sufficient for aggravated battery against child. - Evidence was sufficient to support defendants' convictions of cruelty to children and aggravated battery when the medical testimony concerning the extent and possible cause of the victim's injuries, evidence of defendants' complacent demeanor, and testimony concerning their access to the victim were but some of the factors from which the jury could find the defendants guilty. Thomas v. State, 262 Ga. App. 492 , 589 S.E.2d 243 (2003).

Evidence supported defendant's conviction for cruelty to children and aggravated battery because there were a multitude of factors from which the jury could determine defendant's guilt. Hood v. State, 273 Ga. App. 430 , 615 S.E.2d 244 (2005).

Evidence was sufficient to support defendant's convictions on four counts of aggravated battery and one count of cruelty to children in the first degree after the 17-month-old child of a love interest was found with hot-water immersion burns incurred while the defendant was watching the child for the love interest; the jury was free to reject the explanation that defendant had no criminal intent at the time the burns were incurred and find that the only reasonable hypothesis was that defendant maliciously and intentionally immersed the baby in hot water after the baby soiled a diaper, especially since the explanations were not consistent with the evidence. Lee v. State, 275 Ga. App. 93 , 619 S.E.2d 767 (2005).

Evidence that the defendant kicked and slammed the infant child of the defendant's love interest, breaking an arm and legs, and that, although the defendant knew the severity of the child's injuries, failed to procure medical treatment for the child on the day of the incident and for the following three days was sufficient to enable a jury to conclude that the defendant was guilty of the offense of aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) . McKee v. State, 275 Ga. App. 646 , 621 S.E.2d 611 (2005).

Evidence supported defendants' convictions for aggravated battery and cruelty to children because the jury was free not only to reject defendants' explanations of the child's injuries as unreasonable, but to find that the state's case, including testimony as to the extent and cause of the child's injuries and as to defendants' access to the child, excluded every reasonable possibility save defendants' guilt. Hunnicutt v. State, 276 Ga. App. 547 , 623 S.E.2d 714 (2005).

Trial court properly denied a motion for a directed verdict of acquittal pursuant to O.C.G.A. § 17-9-1(a) since there was ample circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) for the jury to have found that the defendant was guilty of aggravated battery, in violation of O.C.G.A. § 16-5-24(a) ; the defendant's claim that the defendant tripped and fell while carrying the infant child was contradicted by expert testimony that the injury to the infant's brain was caused by shaken baby syndrome. Lindo v. State, 278 Ga. App. 228 , 628 S.E.2d 665 (2006).

Evidence, including the defendant's admission to squeezing and shaking the child and the testimony of the forensic pediatrician that the child's injuries were consistent with being squeezed, was sufficient to convict the defendant of child cruelty in the first degree under O.C.G.A. § 16-5-70(b) and aggravated battery under O.C.G.A. § 16-5-24(a) . Bass v. State, 282 Ga. App. 159 , 637 S.E.2d 863 (2006).

Evidence supported the defendant's convictions of aggravated assault, aggravated battery, cruelty to children, and reckless conduct in connection with the death of the 16-month-old victim after: the defendant repeatedly fed the victim tomatoes despite the victim's allergic reactions to the tomatoes; two days before the victim's fatal injuries, the victim had numerous bruises, a black eye, and a split bottom lip; while the victim was in the hospital for the fatal injuries, the defendant repeatedly asked a babysitter to persuade the defendant's five-year-old child to say that the child had taken the victim out of the bathtub; the defendant asked medical personnel whether it could be proven that the victim was shaken; and medical evidence showed that the victim's death was consistent with violent shaking by a person of adult strength. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

There was sufficient evidence to support the defendant's convictions for the felony murder and aggravated battery of the defendant's two-month-old child: (1) the child, who had been in good health at a pediatric checkup earlier in the day, was limp and cold when the defendant brought the child to an office where the child's other parent had an appointment; (2) the child was diagnosed as a "shaken baby"; and (3) the defendant was the only person with the child during and immediately prior to the onset of the child's symptoms. Smith v. State, 283 Ga. 237 , 657 S.E.2d 523 (2008).

The following evidence was sufficient to establish that the defendant acted with malice and thus supported the defendant's convictions of felony murder and the predicate felonies of aggravated battery, O.C.G.A. § 16-5-24(a) , and first-degree child cruelty, O.C.G.A. § 16-5-70 : 1) the defendant claimed the victim, a 16-month-old child who had been left in the defendant's care, became unresponsive and that the defendant shook the child in an attempt to revive the child; 2) a medical examiner testified that the victim died from head trauma; 3) the victim's 10-year-old sibling testified that the defendant had struck the victim in the past and had been yelling at the victim before the victim lost consciousness. Sears v. State, 290 Ga. 1 , 717 S.E.2d 453 (2011).

Jury resolves issue of self defense. - Evidence was sufficient to affirm defendant's aggravated battery conviction; whether defendant engaged in unprovoked attacks or acted in self-defense or in defense of defendant's love interest was for the jury to resolve, and the jury obviously resolved the question in defendant's disfavor. Chalvatzis v. State, 265 Ga. App. 699 , 595 S.E.2d 558 (2004).

Aggravated battery by juvenile against parent. - Delinquency judgment upon a determination that a juvenile committed acts which, if committed by an adult, would have constituted the felony of aggravated battery, O.C.G.A. § 16-5-24(a) , was proper. The juvenile's acts of grabbing, shoving, and pinning the juvenile's parent down and with such force so as to cause a knee injury exceeded the bounds of justification. In the Interest of A.D., 295 Ga. App. 750 , 673 S.E.2d 116 (2009).

Compelled medical examination. - Victim could not be compelled to undergo an independent medical examination of victim's eye based on defendant's claim that the injuries were preexisting or did not deprive the victim of eye nor render it useless. Park v. State, 230 Ga. App. 274 , 495 S.E.2d 886 (1998).

Evidence was sufficient to support a conviction for aggravated battery when defendant maliciously and seriously disfigured a detective's face, ear, and arm, where the defendant cut the detective several times with a boxcutter inflicting a wound requiring 65 stitches and reattachment of the detective's ear. Ramsey v. State, 233 Ga. App. 810 , 505 S.E.2d 779 (1998).

There was sufficient evidence to conclude that defendant was the person who attacked the victim with a machete, and that by doing so the defendant was guilty of aggravated assault with a deadly weapon resulting in serious bodily injury, pursuant to O.C.G.A. § 16-5-21(a)(2), and aggravated battery by maliciously causing bodily harm and serious disfigurement, pursuant to O.C.G.A. § 16-5-24(a) ; the victim and two other people identified the defendant, and a witness testified that the defendant confided in the witness that the defendant had hit a person with a machete after someone threw an object at the defendant's car. Emberson v. State, 271 Ga. App. 773 , 611 S.E.2d 83 (2005).

Factor for death sentence. - Evidence supported the jury's finding of an aggravated battery for purposes of the death penalty under O.C.G.A. § 17-10-30(b)(7), after finding petitioner inmate guilty of felony murder, because the evidence showed that the inmate severely beat the victim in the face with a heavy stick, and then finished the victim off by crushing the victim's skull with a log after the victim fell to the ground. Jefferson v. Terry, 490 F. Supp. 2d 1261 (N.D. Ga. 2007), aff'd in part and rev'd in part, 570 F.3d 1283 (11th Cir. Ga. 2009).

Sentencing. - Trial court did not err in sentencing defendant because the sentence it imposed on defendant was 10 years in prison and 10 years probation for aggravated assault, 10 years in prison to run concurrently for aggravated battery, and five years confinement to run consecutively for possession of a firearm during the commission of a crime, as each part of defendant's sentence was well within the statutory limits for the respective crime involved; accordingly, defendant's sentence would not be modified on appeal. King v. State, 269 Ga. App. 658 , 605 S.E.2d 63 (2004).

Trial court erred by failing to merge a defendant's two aggravated battery count convictions for sentencing purposes as the two counts were based on a disfigurement of the victim's back and buttocks and rendering of the victim's legs useless by the single act of the defendant pushing the victim out of a moving car; thus, that act did not violate two distinct statutory provisions. Rather, the state prosecuted the same act for two alleged violations of the same statutory provision, which was not appropriate; therefore, the defendant was entitled to have the two aggravated battery counts merged for sentencing purposes. Gonzales v. State, 298 Ga. App. 821 , 681 S.E.2d 248 (2009).

Trial court did not err in sentencing the defendant on two counts of aggravated battery because the indictment alleged that the defendant committed two separate acts against the victim that caused the victim bodily harm; evidence was presented to show that the defendant's act of fracturing the victim's skull was separate from the defendant's act of violently shaking the victim. Eskew v. State, 309 Ga. App. 44 , 709 S.E.2d 893 (2011).

It was not erroneous for the trial court to impose a sentence of 20 years for aggravated battery, O.C.G.A. § 16-5-24 , because after the defendant's kidnapping conviction was voided, the trial court was authorized under O.C.G.A. § 17-10-1 to sentence the defendant to a term of years on the aggravated battery count, which could consist of up to 20 years. Griggs v. State, 314 Ga. App. 158 , 723 S.E.2d 480 (2012).

Trial court did not err by correcting the court's written sentence to conform with its oral pronouncement because the trial court was authorized to correct the clerical error appearing in the court's written sentence as compared to the court's original oral pronouncement; the trial court, after reviewing the original transcript, determined that the court's original pronouncement and intent was for the aggravated battery and burglary counts to be served consecutive to each other as well as to the other aggravated battery count. Griggs v. State, 314 Ga. App. 158 , 723 S.E.2d 480 (2012).

Consecutive sentences. - When the trial court sentenced the defendant to consecutive 20-year sentences on two aggravated battery convictions, after the defendant was convicted of breaking the victim's ribs and both orbital bones of the victim's eyes, the sentences were not cruel and unusual under the Eighth Amendment; the sentences were within the statutory limits under O.C.G.A. § 16-5-24(a) , (b), and (h) and did not shock the conscience. Ware v. State, 259 Ga. App. 267 , 576 S.E.2d 649 (2003).

Supervised release properly revoked as aggravated battery was violation of condition of supervised release. - Inmate's supervised release was properly revoked and a sentence of imprisonment imposed because there was sufficient evidence to establish that the inmate committed a violation of a condition thereof by committing robbery and aggravated battery in Georgia. United States v. Hart, 552 Fed. Appx. 930, (11th Cir. 2014)(Unpublished).

Jury Instructions

Charging on lesser included offense. - When the same facts were used to support aggravated assault and aggravated battery charges, the trial court erred in sentencing defendant on the aggravated assault count, the lesser included offense. Riden v. State, 226 Ga. App. 245 , 486 S.E.2d 198 (1997).

Trial court did not err in refusing to give defendant's requested charge on reckless conduct, where defendant's own testimony showed that defendant committed a culpable act with criminal intent when defendant threw gasoline on the victim and tossed a lighted match toward the victim. McClain v. State, 232 Ga. App. 282 , 502 S.E.2d 266 (1998).

Trial court gave the jury the option to find the defendant guilty of the lesser included offense of misdemeanor battery or of felony aggravated battery as indicted, but since the jury rejected the misdemeanor battery charge and found the additional aggravating elements to warrant a felony conviction, the idea that the jury might have reached a different result had the jury also been charged on the even less culpable misdemeanor of simple battery is not reasonable. Christensen v. State, 245 Ga. App. 165 , 537 S.E.2d 446 (2000).

Curative instructions prevented prejudice and obviated mistrial. - In the prosecution of the defendant for aggravated assault with a deadly weapon and resisting arrest, because the trial court's curative instructions to the jury obviated the need for a mistrial with respect to statements from a potential juror and cured any prejudice which might have resulted from the prosecutor's closing argument, convictions of those crimes were upheld on appeal. Mitchell v. State, 284 Ga. App. 209 , 644 S.E.2d 147 (2007).

Charge on lesser included crimes not required. - When there is uncontradicted evidence that the victim died, it is not necessary to charge on the lesser included crimes of aggravated assault and aggravated battery. Sanders v. State, 251 Ga. 70 , 303 S.E.2d 13 (1983).

During the defendant's trial for aggravated battery, the trial court did not err in refusing to give a jury charge on the lesser included offense of reckless conduct because the defendant did not submit a written request for a reckless conduct charge but orally requested such charge at the close of the evidence. Eskew v. State, 309 Ga. App. 44 , 709 S.E.2d 893 (2011).

Trial court did not sua sponte err in failing to charge jury on identity as: (1) there was Georgia law requiring a trial judge to warn the jury against the possible dangers of mistaken identification of an accused as the person committing a crime; and (2) such was not required after the jury had already been charged as to the presumption of innocence, reasonable doubt, burden of proof, credibility of witnesses, and impeachment of witnesses. Lee v. State, 281 Ga. 776 , 642 S.E.2d 835 (2007).

Omitting statutory definition of "visible bodily harm" from instruction error. - By omitting the statutory definition of "visible bodily harm" contained in O.C.G.A. § 16-5-23.1(b) , the trial court failed to give the jury the proper framework for evaluating whether a laceration to the victim's nose was severe enough to merit a finding of aggravated battery under O.C.G.A. § 16-5-24 or whether only a finding of battery was merited. Thus, the charge was fatally insufficient. Carroll v. State, 293 Ga. App. 721 , 667 S.E.2d 708 (2008).

Instructions to jury. - Trial court is not required to define the meaning of "seriously" with regard to the phrase "seriously disfiguring the person's body or a body part" and may properly instruct the jury that the "disfigurement may be temporary." Perkins v. State, 269 Ga. 791 , 505 S.E.2d 16 (1998), cert. denied, 526 U.S. 1118, 119 S. Ct. 1768 , 143 L. Ed. 2 d 798 (1999).

There was no conflict between the trial court's charge that the victim's loss of the use of an eye need not be permanent and the allegation in the indictment that defendant rendered the victim's eye "useless." Christensen v. State, 245 Ga. App. 165 , 537 S.E.2d 446 (2000).

Trial court's jury instructions in defendant's criminal trial on multiple charges arising out of a domestic dispute were proper, as: (1) there was no requirement that the jury be instructed on the element of assault (O.C.G.A. § 16-5-20 ) in order to be properly instructed on the crime of aggravated assault (O.C.G.A. § 16-5-21 ); (2) the methods of committing an aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) , were properly defined based on the methods asserted in the indictment; (3) there was no support for a requested charge on the lesser included offense of reckless conduct, pursuant to O.C.G.A. § 16-5-60(b) ; and (4) there was no possibility of a lesser included conviction for false imprisonment (O.C.G.A. § 16-5-41 ), such that instruction only on the indicted offense of kidnapping (O.C.G.A. § 16-5-40 ) was proper. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

At a trial in which defendant was on trial for aggravated battery, in violation of O.C.G.A. § 16-5-24 , and an instruction was provided to the jury on the lesser included offenses of battery and simple battery as they related to the charged offense, the trial court judge did not commit reversible error in responding to the jury's questions, during deliberations, as to which offenses were felonies, as there was no discussion as to the possible sentences associated with each offense. Quintana-Camporredondo v. State, 275 Ga. App. 859 , 622 S.E.2d 66 (2005).

In a prosecution for aggravated battery, false imprisonment, and kidnapping, a written Allen charge issued by the court was not coercive, despite the court's use of the phrase "must be decided", given that said language was only a small portion of an otherwise fair and balanced charge, the trial court urged the jury to take their time, and the defendant was acquitted of the kidnapping charge. Benson v. State, 280 Ga. App. 643 , 634 S.E.2d 821 (2006).

Reversal of the defendant's aggravated battery conviction was not warranted based on a challenged jury instruction on that offense, as the charge as a whole limited the jury's consideration to the specific manner of committing the crime alleged in the indictment. Walls v. State, 283 Ga. App. 560 , 642 S.E.2d 195 (2007).

On appeal from a conviction for voluntary manslaughter as a lesser-included offense of malice murder, the appeals court found that no error or prejudice resulted from the trial court's denial of the defendant's request for an aggravated battery charge as a forcible felony in support of the defendant's justification claim, and affirmed the trial court's choice to charge on aggravated assault and rape, as the defendant failed to present evidence of any reasonable belief that the use of force was necessary to prevent the commission of an aggravated battery. Wicker v. State, 285 Ga. App. 294 , 645 S.E.2d 712 (2007).

Because the trial court properly instructed the jury on the law regarding the use of prior consistent statements and on the defense of accident, the appeals court lacked any reason to reverse the defendant's aggravated battery and cruelty to children convictions. Watkins v. State, 290 Ga. App. 41 , 658 S.E.2d 812 (2008).

With regard to a defendant's conviction for aggravated assault and battery, since the trial court's jury charge tracked the language of O.C.G.A. § 16-5-24 , the charge was a correct statement of law and the charge was properly tailored to the allegation in the indictment that the victim was deprived of the use of the victim's lower body. As a result, there was no impermissible amendment to the indictment with regard to that charge. Binns v. State, 296 Ga. App. 537 , 675 S.E.2d 265 (2009).

Trial court correctly instructed the jury that, under Georgia law, a person committed the offense of aggravated battery when he or she maliciously caused bodily harm to another by seriously disfiguring the person's body or a member thereof because the instruction, which was taken from the pattern jury instructions, was adequately tailored to the indictment and adjusted to the evidence admitted in court; the trial court was not required to instruct the jury on the meaning of "serious disfigurement," and the jury's verdict was supported by ample evidence that the victim's injuries were "seriously disfiguring." Seymore v. State, 300 Ga. App. 523 , 685 S.E.2d 772 (2009).

In an aggravated assault case in which the defense was justification under O.C.G.A. § 16-3-21(a) , trial counsel was not ineffective for failing to request a charge defining aggravated battery under O.C.G.A. § 16-5-24(a) as a forcible felony for which the use of force was justified. Also, there was no showing that the outcome of the trial would have been different if such a charge had been given. Lewis v. State, 302 Ga. App. 506 , 691 S.E.2d 336 (2010).

Trial court did not err in denying the defendant's motion for new trial on the ground of ineffective assistance of counsel because there was no evidence to support an instruction on defense of habitation pursuant to O.C.G.A. § 16-3-23 and, thus, trial counsel did not perform deficiently in failing to request such an instruction; there was no evidence that the victim was attempting to unlawfully enter or attack the defendant's vehicle at the time the defendant stabbed the victim, and under the facts, there could be no reasonable belief that stabbing the victim was necessary to prevent or terminate the other's unlawful entry into or attack upon a motor vehicle. Philpot v. State, 311 Ga. App. 486 , 716 S.E.2d 551 (2011).

Even though the trial court erred by mistakenly labeling the crime as aggravated assault before reading the charge for aggravated battery, the error was not reversible because the trial court went on to state that the crime at issue was aggravated battery and accurately read the substance of the count to the jury. In addition, a written copy of the indictment went out to the jury and the verdict form accurately listed the count as aggravated battery. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

Trial court's alleged overcharge on aggravated battery did not amount to harmful error because any overcharge was cured by the trial court's instruction to the jury that the burden of proof was with the state to prove every material allegation of the crimes charged in the indictment. Lenoir v. State, 322 Ga. App. 583 , 745 S.E.2d 824 (2013).

Instruction on accident. - In a prosecution for felony murder and the predicate felonies of aggravated battery, O.C.G.A. § 16-5-24(a) , and first-degree child cruelty, O.C.G.A. § 16-5-70 , assuming arguendo that the evidence supported an instruction on accident, the trial court's failure to give that instruction was not reversible error as the jury's conclusion that the defendant acted with malice, which was supported by overwhelming evidence, necessarily meant that the jury would have rejected any accident defense. Sears v. State, 290 Ga. 1 , 717 S.E.2d 453 (2011).

Trial court did not err by refusing to charge the jury on the affirmative defense of self-defense because the defendant never admitted to the crimes alleged and, in fact, denied even being present during the assault of the victim; therefore, there was no evidence to support the giving of the requested charge. Ransom v. State, 318 Ga. App. 764 , 734 S.E.2d 761 (2012).

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, §§ 2, 7, 30, 31, 32, 33, 144, 145. 53 Am. Jur. 2d, Mayhem and Related Offenses, § 1 et seq.

C.J.S. - 56 C.J.S., Mayhem, § 1 et seq.

ALR. - Mayhem as dependent on part of body injured and extent of injury, 58 A.L.R. 1320 .

Mayhem by use of poison or acid, 58 A.L.R. 1328 .

Use of set gun, trap, or similar device on defendant's own property, 47 A.L.R.3d 646.

Consent as defense to charge of criminal assault and battery, 58 A.L.R.3d 662.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

Criminal assault or battery statutes making attack on elderly person a special or aggravated offense, 73 A.L.R.4th 1123.

Admissibility of expert opinion stating whether a particular knife was, or could have been, the weapon used in a crime, 83 A.L.R.4th 660.

Stationary object or attached fixture as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 8 A.L.R.5th 775.

Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the United States after commission of felony offense, 68 A.L.R. Fed. 2d 55.

16-5-25. Opprobrious or abusive language as justification for simple assault or simple battery.

A person charged with the offense of simple assault or simple battery may introduce in evidence any opprobrious or abusive language used by the person against whom force was threatened or used; and the trier of facts may, in its discretion, find that the words used were justification for simple assault or simple battery.

(Laws 1833, Cobb's 1851 Digest, p. 786; Code 1863, § 4576; Code 1868, § 4597; Code 1873, § 4694; Code 1882, § 4694; Penal Code 1895, § 103; Penal Code 1910, § 103; Code 1933, § 26-1409; Code 1933, § 26-1306, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Opprobrious words are not absolute defense to charge of assault and battery; much less would they be an absolute defense to a charge of contempt of court by acts occurring in the presence of the trial judge in the courtroom during the progress of a trial. Cohran v. Sosebee, 120 Ga. App. 115 , 169 S.E.2d 624 (1969).

Past opprobrious words may never serve as a justification for assault and battery. Cawley v. State, 74 Ga. App. 214 , 39 S.E.2d 427 (1946); Ailstock v. State, 159 Ga. App. 482 , 283 S.E.2d 698 (1981).

Opprobrious words must by nature arouse passions and be said in assaulting party's presence. Opprobrious words which justify an assault and battery must be such as are uttered in the presence of the assaulting party and which, in their nature, are supposed to arouse the passions, and justify, under certain circumstances to be adjudged by the jury, instant and appropriate resentment, not disproportioned to the provocation. Berry v. State, 105 Ga. 683 , 31 S.E. 592 (1898); Cowart v. State, 9 Ga. App. 169 , 70 S.E. 891 (1911); Haygood v. State, 137 Ga. 168 , 73 S.E. 81 (1911); Robinson v. De Vaughn, 59 Ga. App. 37 , 200 S.E. 213 (1938).

Grimaces or facial expressions do not constitute such words. Behling v. State, 110 Ga. 754 , 36 S.E. 85 (1900).

Threats are not necessarily opprobrious. Kimberly v. State, 4 Ga. App. 852 , 62 S.E. 571 (1908).

Insulting language used by child of nine years does not furnish adult justification for assault and battery. McKinley v. State, 121 Ga. 193 , 48 S.E. 917 (1904).

Exchange of opprobrious words would not necessarily bar first speaker from pleading justification. - Exchange of opprobrious words between two parties immediately leading to an assault would not under all circumstances bar the party who first used such words from pleading justification. Bagley v. State, 85 Ga. App. 570 , 69 S.E.2d 799 (1952).

Speaker of opprobrious words entitled to resist provoked assault. - If the assault upon the accused is made with a weapon likely to produce death, and a manner apparently dangerous to life, the fact that the accused provoked the assault by opprobrious words would not put the accused in the wrong for resisting it, so far as is necessary to the accused's defense; and a seeming necessity, if acted on in good faith, is equivalent to a real necessity. Mitchell v. State, 54 Ga. App. 254 , 187 S.E. 675 (1936).

Battery cannot be disproportionate to opprobrious words used, and never to the extent of taking life, intentionally or unintentionally where the battery is excessive. Any step beyond proportionate resentment carries one into the mire of unlawfulness, whether there be one or many blows. Collum v. State, 65 Ga. App. 740 , 16 S.E.2d 483 (1941).

Opprobrious words do not justify homicide. Robinson v. State, 118 Ga. 198 , 44 S.E. 985 (1903).

Publication in newspaper is no excuse for assault and battery. Haygood v. State, 10 Ga. App. 394 , 73 S.E. 423 (1912).

Conduct not amounting to justification may be pleaded and proved in extenuation and mitigation of damages. Robinson v. De Vaughn, 59 Ga. App. 37 , 200 S.E. 213 (1938).

When proof of deceased's violent and turbulent character is admissible. - Proof of violent and turbulent character of deceased is admissible only when it is shown prima facie that deceased was assailant, that accused had been assailed, and that defendant was honestly seeking to defend self. Ailstock v. State, 159 Ga. App. 482 , 283 S.E.2d 698 (1981).

Testimony concerning victim's general reputation for violence is admissible to corroborate testimony of accused that deceased was violent on occasion in question on theory that one with general reputation for violence is more likely to have been violent toward accused than one with a gentle reputation. Ailstock v. State, 159 Ga. App. 482 , 283 S.E.2d 698 (1981).

Justification for battery is jury question. - Justification for a battery based on former Code 1933, § 26-1409 is always a question for the jury in each case under all the facts and circumstances adduced on the trial. Collum v. State, 65 Ga. App. 740 , 16 S.E.2d 483 (1941).

Use of opprobrious words justifying battery is jury issue. - Use of opprobrious words may or may not justify a battery, according to the nature and extent of it, and abusive language will not justify a battery which is excessive and disproportionate to the language used - all of which the jury should determine. Reid v. State, 71 Ga. 865 (1883).

Question for jury whether provocation was sufficient or not. Nobles v. State, 12 Ga. App. 355 , 77 S.E. 184 (1913).

Jury may consider conduct of person assaulted and degree of force justified. - Jury may consider the actions and conduct of the person assaulted at the time of the assault with other facts in determining if force, and what degree of force, on the part of the defendant was justified, and if not justified, what, if any, effect should be given to such facts as in mitigation. Hutcheson v. Browning, 34 Ga. App. 276 , 129 S.E. 125 (1925).

Failing to charge that plaintiff's opprobrious words could justify or mitigate damages. - The court erred in failing to charge the jury upon written request, in an action for damages on account of an assault and battery, that defendant could give in evidence any opprobrious words or abusive language used by the plaintiff to its servant or agent, in order to justify the servant or agent's conduct or mitigate the damages, and it was for the jury to determine whether such language amounted to a justification or only to a mitigation of damages recoverable. Exposition Cotton Mills v. Crawford, 67 Ga. App. 135 , 19 S.E.2d 835 (1942).

Duty of court to charge former Penal Code 1895, § 103 (see now O.C.G.A. § 16-5-25 ) when opprobrious words are relied on as defense; it is obligatory for the court to charge that section. Buchanan v. State, 100 Ga. 75 , 25 S.E. 843 (1896).

It was not error to refuse to charge on the "abusive language" defense since defendant was not charged with simple battery and simple battery was not a lesser included offense in the case. Christensen v. State, 245 Ga. App. 165 , 537 S.E.2d 446 (2000).

Court may determine, as matter of law, that words are not of opprobrious nature where the words used are obviously not of an opprobrious nature, so as to justify an assault and battery. Robinson v. De Vaughn, 59 Ga. App. 37 , 200 S.E. 213 (1938).

Court's discretion to give general charge. - It is not error to fail to give the exact language requested by the defendant when the same principles are fairly given to the jury in the court's general charge. Rider v. State, 207 Ga. App. 519 , 428 S.E.2d 423 (1993).

Cited in Taylor v. State, 127 Ga. App. 692 , 194 S.E.2d 627 (1972); Aguilar v. State, 240 Ga. 830 , 242 S.E.2d 620 (1978); Davis v. State, 153 Ga. App. 528 , 265 S.E.2d 857 (1980); Danzis v. State, 198 Ga. App. 136 , 400 S.E.2d 671 (1990); Bryant v. State, 226 Ga. App. 135 , 486 S.E.2d 374 (1997); In re A.C., 226 Ga. App. 369 , 486 S.E.2d 646 (1997).

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, § 44.

Liability for Abusive Language, 16 POF2d 493.

C.J.S. - 6A C.J.S., Assault, §§ 105, 106.

ALR. - What is "infamous" offense within constitutional or statutory provision in relation to presentment or indictment by grand jury, 24 A.L.R. 1002 .

Liability of tort-feasor for consequences of act induced by fear aroused by tort, 35 A.L.R. 1447 .

Insulting words as provocation of homicide or as reducing the degree thereof, 2 A.L.R.3d 1292.

16-5-26. Publication of second or subsequent conviction of simple assault, simple battery, or battery; cost of publication; good faith publications immune from liability.

  1. The clerk of the court in which a person is convicted of a second or subsequent violation of Code Section 16-5-20 and is sentenced pursuant to subsection (d) of such Code section, Code Section 16-5-23 and is sentenced pursuant to subsection (f) of such Code section, or Code Section 16-5-23.1 shall cause to be published a notice of conviction for such person. Such notice of conviction shall be published in the manner of legal notices in the legal organ of the county in which such person resides or, in the case of nonresidents, in the legal organ of the county in which the person was convicted. Such notice of conviction shall be one column wide by two inches long and shall contain the photograph taken by the arresting law enforcement agency at the time of arrest; the name and address of the convicted person; the date, time, and place of arrest; and the disposition of the case and shall be published once in the legal organ of the appropriate county in the second week following such conviction or as soon thereafter as publication may be made.
  2. The convicted person for which a notice of conviction is published pursuant to this Code section shall be assessed $25.00 for the cost of publication of such notice and such assessment shall be imposed at the time of conviction in addition to any other fine imposed.
  3. The clerk of the court, the publisher of any legal organ which publishes a notice of conviction, and any other person involved in the publication of an erroneous notice of conviction shall be immune from civil or criminal liability for such erroneous publication, provided that such publication was made in good faith. (Code 1981, § 16-5-26 , enacted by Ga. L. 2004, p. 621, § 3A; Ga. L. 2005, p. 60, § 16/HB 95.)

Editor's notes. - Ga. L. 2004, p. 621, § 9(b), not codified by the General Assembly, provides that this Code section shall apply to offenses committed on or after July 1, 2004.

16-5-27. Female genital mutilation.

  1. Any person:
    1. Who knowingly circumcises, excises, or infibulates, in whole or in part, the labia majora, labia minora, or clitoris of a female under 18 years of age;
    2. Who is a parent, guardian, or has immediate custody or control of a female under 18 years of age and knowingly consents to or permits the circumcision, excision, or infibulation, in whole or in part, of the labia majora, labia minora, or clitoris of such female; or
    3. Who knowingly removes or causes or permits the removal of a female under 18 years of age from this state for the purpose of circumcising, excising, or infibulating, in whole or in part, the labia majora, labia minora, or clitoris of such female

      shall be guilty of female genital mutilation.

  2. A person convicted of female genital mutilation shall be punished by imprisonment for not less than five nor more than 20 years.
  3. This Code section shall not apply to procedures performed by or under the direction of a physician, a registered professional nurse, a certified nurse midwife, or a licensed practical nurse licensed pursuant to Chapter 34 or 26, respectively, of Title 43 when necessary to preserve the physical health of the female. This Code section shall also not apply to any autopsy or limited dissection as defined by Code Section 45-16-21 which is conducted in accordance with Article 2 of Chapter 16 of Title 45.
  4. Consent of the female under 18 years of age or the parent, guardian, or custodian of the female under 18 years of age shall not be a defense to the offense of female genital mutilation. Religion, ritual, custom, or standard practice shall not be a defense to the offense of female genital mutilation.
  5. The statutory privileges provided by Chapter 5 of Title 24 shall not apply to proceedings in which one of the parties to the privilege is charged with a crime against a female under 18 years of age, but such person shall be compellable to give evidence only on the specific act for which the accused is charged. (Code 1981, § 16-5-27 , enacted by Ga. L. 2005, p. 820, § 1/HB 10; Ga. L. 2011, p. 99, § 25/HB 24.)

Editor's notes. - Ga. L. 2005, p. 820, § 2/HB 10, not codified by the General Assembly, provides that this Act shall apply to all offenses committed on or after July 1, 2005.

Ga. L. 2011, p. 99, § 101/HB 24, not codified by the General Assembly, provides that this Act shall apply to any motion made or hearing or trial commenced on or after January 1, 2013.

Law reviews. - For article, "Evidence," see 27 Ga. St. U. L. Rev. 1 (2011). For article on the 2011 amendment of this Code section, see 28 Ga. St. U. L. Rev. 1 (2011).

16-5-28. Assault on an unborn child.

  1. For the purposes of this Code section, the term "unborn child" means a member of the species homo sapiens at any stage of development who is carried in the womb.
  2. A person commits the offense of assault of an unborn child when such person, without legal justification, attempts to inflict violent injury to an unborn child.
  3. Any person convicted of the offense of assault of an unborn child shall be guilty of a misdemeanor.
  4. Nothing in this Code section shall be construed to permit the prosecution of:
    1. Any person for conduct relating to an abortion for which the consent of the pregnant woman, or person authorized by law to act on her behalf, has been obtained or for which such consent is implied by law;
    2. Any person for any medical treatment of the pregnant woman or her unborn child; or
    3. Any woman with respect to her unborn child. (Code 1981, § 16-5-28 , enacted by Ga. L. 2006, p. 643, § 1/SB 77.)

Editor's notes. - Ga. L. 2006, p. 643, § 5/SB 77, not codified by the General Assembly, provides that the amendment by that Act shall apply to all offenses committed on or after July 1, 2006.

Law reviews. - For article on 2006 enactment of this Code section, see 23 Ga. St. U. L. Rev. 27 (2006).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Those charged with offenses under O.C.G.A. § 16-5-28 are to be fingerprinted. 2007 Op. Att'y Gen. No. 2007-1.

16-5-29. Battery of an unborn child.

  1. For the purposes of this Code section, the term "unborn child" means a member of the species homo sapiens at any stage of development who is carried in the womb.
  2. A person commits the offense of battery of an unborn child when such person, without legal justification, intentionally inflicts physical harm upon an unborn child.
  3. A person convicted of the offense of battery of an unborn child shall be guilty of a misdemeanor.
  4. Nothing in this Code section shall be construed to permit the prosecution of:
    1. Any person for conduct relating to an abortion for which the consent of the pregnant woman, or person authorized by law to act on her behalf, has been obtained or for which such consent is implied by law;
    2. Any person for any medical treatment of the pregnant woman or her unborn child; or
    3. Any woman with respect to her unborn child. (Code 1981, § 16-5-29 , enacted by Ga. L. 2006, p. 643, § 1/SB 77.)

Editor's notes. - Ga. L. 2006, p. 643, § 5/SB 77, not codified by the General Assembly, provides that the amendment by that Act shall apply to all offenses committed on or after July 1, 2006.

Law reviews. - For article on 2006 enactment of this Code section, see 23 Ga. St. U. L. Rev. 37 (2006).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Those charged with offenses under O.C.G.A. § 16-5-29 are to be fingerprinted. 2007 Op. Att'y Gen. No. 2007-1.

ARTICLE 3 KIDNAPPING, FALSE IMPRISONMENT, AND RELATED OFFENSES

Law reviews. - For annual survey on criminal law, see 61 Mercer L. Rev. 79 (2009). For comment, "International Child Abductions Involving Non-Hague Convention States: The Need for a Uniform Approach," see 21 Emory Int'l L. Rev. 277 (2007).

16-5-40. Kidnapping.

  1. A person commits the offense of kidnapping when such person abducts or steals away another person without lawful authority or warrant and holds such other person against his or her will.
    1. For the offense of kidnapping to occur, slight movement shall be sufficient; provided, however, that any such slight movement of another person which occurs while in the commission of any other offense shall not constitute the offense of kidnapping if such movement is merely incidental to such other offense.
    2. Movement shall not be considered merely incidental to another offense if it:
      1. Conceals or isolates the victim;
      2. Makes the commission of the other offense substantially easier;
      3. Lessens the risk of detection; or
      4. Is for the purpose of avoiding apprehension.
  2. The offense of kidnapping shall be considered a separate offense and shall not merge with any other offense.
  3. A person convicted of the offense of kidnapping shall be punished by:
    1. Imprisonment for not less than ten nor more than 20 years if the kidnapping involved a victim who was 14 years of age or older;
    2. Imprisonment for life or by a split sentence that is a term of imprisonment for not less than 25 years and not exceeding life imprisonment, followed by probation for life, if the kidnapping involved a victim who is less than 14 years of age;
    3. Life imprisonment or death if the kidnapping was for ransom; or
    4. Life imprisonment or death if the person kidnapped received bodily injury.
  4. Any person convicted under this Code section shall, in addition, be subject to the sentencing and punishment provisions of Code Sections 17-10-6.1 and 17-10-7.
  5. The offense of kidnapping is declared to be a continuous offense, and venue may be in any county where the accused exercises dominion or control over the person of another.

    (Laws 1833, Cobb's 1851 Digest, p. 788; Code 1863, §§ 4266, 4267; Code 1868, §§ 4301, 4302; Code 1873, §§ 4367, 4368; Ga. L. 1876, p. 39, § 1; Ga. L. 1880-81, p. 74, § 1; Code 1882, §§ 4367, 4368; Penal Code 1895, §§ 109, 110; Penal Code 1910, §§ 109, 110; Code 1933, §§ 26-1601, 26-1602, 26-1603; Ga. L. 1937, p. 489, § 1; Ga. L. 1953, Nov.-Dec. Sess., p. 99, § 1; Code 1933, § 26-1311, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1982, p. 970, § 1; Ga. L. 1994, p. 1959, § 4; Ga. L. 2006, p. 379, § 5/HB 1059; Ga. L. 2009, p. 331, § 1/HB 575.)

Cross references. - Jurisdiction of the Court of Appeals over certain crimes, § 15-3-3 .

Statutory rape, § 16-6-3 .

Enticing a child for indecent purposes, § 16-6-5 .

Time limitation on prosecution for crimes punishable by death or life imprisonment, § 17-3-1 .

Law enforcement agencies' duties to collect information as to missing persons, §§ 35-1-8 , 35-3-4 .

Prohibition on minimum waiting periods for initiating missing person report, § 35-1-18 .

Immunity of broadcasters from liability for Levi's Call: Georgia's Amber Alert Program, § 51-1-50 .

Editor's notes. - Coker v. Georgia, 433 U.S. 584, 97 S. Ct. 2861 , 53 L. Ed. 2 d 982 (1977), held that imposition of the death penalty for rape where the victim is not killed is in violation of the Eighth Amendment. Eberheart v. Georgia, 433 U.S. 917, 97 S. Ct. 2994 , 53 L. Ed. 2 d 1104 (1977), citing Coker, held the death penalty for kidnapping where the victim is not killed to be in violation of the Eighth Amendment. The Supreme Court of Georgia, in Collins v. State, 239 Ga. 400 , 236 S.E.2d 759 (1977) held that the rationale of Coker must be applied also to kidnapping.

Ga. L. 1994, p. 1959, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Sentence Reform Act of 1994'."

Ga. L. 1994, p. 1959, § 2, not codified by the General Assembly, provides: "The General Assembly declares and finds:

"(1) That persons who are convicted of certain serious violent felonies shall serve minimum terms of imprisonment which shall not be suspended, probated, stayed, deferred, or otherwise withheld by the sentencing judge; and

"(2) That sentences ordered by courts in cases of certain serious violent felonies shall be served in their entirety and shall not be reduced by parole or by any earned time, early release, work release, or other such sentence-reducing measures administered by the Department of Corrections."

Ga. L. 1994, p. 1959, § 16, not codified by the General Assembly, provides: "The provisions of this Act shall apply only to those offenses committed on or after the effective date of this Act; provided, however, that any conviction occurring prior to, on, or after the effective date of this Act shall be deemed a 'conviction' for the purposes of this Act and shall be counted in determining the appropriate sentence to be imposed for any offense committed on or after the effective date of this Act."

Ga. L. 1994, p. 1959, § 17, not codified by the General Assembly, provides for severability.

Ga. L. 1998, p. 180, § 1, not codified by the General Assembly, provides: "The General Assembly declares and finds: (1) That the 'Sentence Reform Act of 1994,' approved April 20, 1994 (Ga. L. 1994, p. 1959), provided that persons convicted of one of seven serious violent felonies shall serve minimum mandatory terms of imprisonment which shall not otherwise be suspended, stayed, probated, deferred, or withheld by the sentencing court; (2) That in State v. Allmond, 225 Ga. App. 509 (1997), the Georgia Court of Appeals held, notwithstanding the 'Sentence Reform Act of 1994,' that the provisions of the First Offender Act would still be available to the sentencing court, which would mean that a person who committed a serious violent felony could be sentenced to less than the minimum mandatory ten-year sentence; and (3) That, contrary to the decision in State v. Allmond, it is the expressed intent of the General Assembly that persons who commit a serious violent felony specified in the 'Sentence Reform Act of 1994' shall be sentenced to a mandatory term of imprisonment of not less than ten years and shall not be eligible for first offender treatment."

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides that: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B.J. 189 (1969). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For survey article on death penalty decisions from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 175 (2003). For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For annual survey of law on criminal law, see 62 Mercer L. Rev. 87 (2010). For note on the 1994 amendment of this Code section, see 11 Ga. St. U. L. Rev. 159 (1994). For comment on Adams v. State, 218 Ga. 130 , 126 S.E.2d 624 (1962), see 25 Ga. B. J. 327 (1963).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - Many of the cases noted below were decided prior to the 1994 amendment to subsection (b).

Constitutionality. - See Albert v. State, 180 Ga. App. 779 , 350 S.E.2d 490 (1986).

Constitutionality of mandatory 25-year sentence. - Trial court decision that the mandatory 25-year sentence set forth in O.C.G.A. § 16-5-40(b)(2) for kidnapping of a child under the age of 14 constituted cruel and unusual punishment as applied to a defendant was premature as the defendant's motion for a new trial on the two relevant kidnapping charges had to be remanded for reconsideration of other issues as an ineffective assistance of counsel issue had been waived. State v. Jones, 284 Ga. 302 , 667 S.E.2d 76 (2008).

Jurisdiction over juvenile defendant. - When either the juvenile court or the superior court properly could have exercised jurisdiction, no petition alleging delinquency was ever filed in juvenile court, and the superior court first took jurisdiction through indictment, jurisdiction properly vested in the superior court and no transfer hearing pursuant to O.C.G.A. § 15-11-39 was required. Taylor v. State, 194 Ga. App. 871 , 392 S.E.2d 57 (1990).

Jurisdiction when offense in multiple states. - Under O.C.G.A. § 17-2-1(b)(1), Georgia had subject matter jurisdiction over a kidnapping case even though the victim was killed in South Carolina. As the victim was abducted in Georgia, the kidnapping occurred there; when the victim was later injured in South Carolina, it was nevertheless a bodily injury for purposes of the Georgia kidnapping. Hunsberger v. State, 299 Ga. App. 593 , 683 S.E.2d 150 (2009).

Venue proper in any county where vehicle traveled. - Because a defendant forced the victim to drive to an abandoned house and then drove the victim through other neighborhoods before forcing the victim out of the car and refusing to return the victim's personal belongings, the defendant's convictions for kidnapping and robbery by intimidation under O.C.G.A. §§ 16-5-40(a) and 16-8-40 did not merge; pursuant to O.C.G.A. § 17-2-2(e) , venue was proper in any county through which the vehicle traveled. Aldridge v. State, 310 Ga. App. 502 , 713 S.E.2d 682 (2011).

Failure to define "bodily injury" in subsection (b). - That O.C.G.A. § 16-5-40 does not define "bodily injury" does not render present subsection (b) (former subsection (c)), providing punishment for kidnapping with bodily injury, unconstitutionally vague. Waters v. State, 248 Ga. 355 , 283 S.E.2d 238 (1981), cert. denied, 463 U.S. 1213, 103 S. Ct. 3551 , 77 L. Ed. 2 d 1398 (1983).

There was no merit in a defendant's challenge to the statute proscribing kidnapping with bodily injury, O.C.G.A. § 16-5-40 , on the ground that the statute was unconstitutionally vague by not defining the term "bodily injury" because bodily injury was a term that was commonly understood. Harper v. State, 300 Ga. App. 757 , 686 S.E.2d 375 (2009).

Venue. - Venue in cases of kidnapping is proper in the county where the victim was seized. Harris v. State, 165 Ga. App. 249 , 299 S.E.2d 924 (1983).

By applying the provisions of O.C.G.A. § 17-2-2(e) and (h), the jury could conclude that venue was proper because there was evidence that the victim's presence in the car remained voluntary until it became clear that defendant was not mistakenly driving toward Alabama and that defendant would not accommodate the victim's wish that the victim not be taken there; the jury could determine that the crime of kidnapping was complete when defendant refused to turn the car around or to stop and let the victim exit. Pruitt v. State, 279 Ga. 140 , 611 S.E.2d 47 , cert. denied, 546 U.S. 866, 126 S. Ct. 165 , 163 L. Ed. 2 d 152 (2005).

Georgia trial court was an improper venue for trying the kidnapping offense, as the kidnapping offense, pursuant to O.C.G.A. § 16-5-40(a) , was complete when the defendant allegedly forced the victim into the defendant's truck in Tennessee and drove away; the victim testified that the victim was forced into the defendant's truck in Tennessee. Martin v. State, 281 Ga. App. 64 , 635 S.E.2d 358 (2006).

Kidnapping is not a continuing offense, and the crime is consummated when the victim is seized; thus, the prosecution failed to prove venue in a county in Georgia when the evidence showed that the victim was seized in another state. Miller v. State, 174 Ga. App. 42 , 329 S.E.2d 252 (1985); Jordan v. State, 242 Ga. App. 408 , 530 S.E.2d 42 (2000), overruled on other grounds, Shields v. State, 276 Ga. 669 , 581 S.E.2d 536 (2003).

"Bodily injury" includes any physical injury. - For purposes of construing O.C.G.A. § 16-5-40(b) , "bodily injury" is a term of common usage requiring no legal definition. Thus, "bodily injury" is accomplished, within the meaning of the statute, by inflicting any physical injury upon the victim's body, however slight. Green v. State, 193 Ga. App. 894 , 389 S.E.2d 358 , cert. denied, 193 Ga. App. 909 , 389 S.E.2d 358 (1989).

Bruises which the victim testified were on the victim's neck and the evidence that defendant kept a hand tightly around the victim's neck while defendant moved the victim from room to room was sufficient to support a conviction of kidnapping with bodily injury. Bluain v. State, 242 Ga. App. 125 , 529 S.E.2d 155 (2000).

Under O.C.G.A. § 16-5-40(b) , kidnapping with bodily injury only requires that an injury, no matter how slight, occur during the kidnapping; the evidence was sufficient to support a kidnapping conviction with bodily injury conviction after defendant forced the victim into defendant's truck, drove away, and the victim received cuts to the victim's throat, face, hand, and back as a result of the kidnapping. Bailey v. State, 269 Ga. App. 262 , 603 S.E.2d 786 (2004).

Timing of injury. - An injury does not have to be inflicted at the same moment as the initial abduction. Whether the injury occurs at the beginning of the kidnapping incident or after the victim has been abducted is immaterial for purposes of proving the elements of the crime. Hewitt v. State, 277 Ga. 327 , 588 S.E.2d 722 (2003).

Supreme Court of Georgia adopts the Berry test, which assesses four factors in determining whether the movement at issue constitutes asportation: (1) the duration of the movement; (2) whether the movement occurred during the commission of a separate offense; (3) whether such movement was an inherent part of that separate offense; and (4) whether the movement itself presented a significant danger to the victim independent of the danger posed by the separate offense. To the extent prior case law and, specifically, the "slight movement" standard are inconsistent with this approach, those cases and that standard are hereby overruled. Garza v. State, 284 Ga. 696 , 670 S.E.2d 73 (2008).

Refusal to sever charges. - Trial court did not abuse the court's discretion in failing to sever a charge against the defendant for possession of methamphetamine in violation of O.C.G.A. § 16-13-30(a) and a charge against the defendant for kidnapping with bodily injury in violation of O.C.G.A. § 16-5-40 ; when the defendant was arrested for possession, the kidnapping was ongoing, as the victim remained locked in the camper where the defendant had bound the victim, and it was not an abuse of discretion for a trial judge to deny a motion for severance since the crimes alleged were part of a continuous transaction and from the nature of the entire transaction it would have almost been impossible to present to a jury evidence of one of the crimes without also permitting evidence of the other. Johnson v. State, 281 Ga. App. 7 , 635 S.E.2d 278 (2006).

Trial court did not abuse the court's discretion by denying defendant's motion to sever 12 counts of robbery and kidnapping because all 12 counts involved a distinctive modus operandi and took place over a period of less than a month in a single county and showed a common scheme, which justified the denial of the defendant's motion to sever. Fielding v. State, 299 Ga. App. 341 , 682 S.E.2d 675 (2009).

Trial court did not err in denying the defendant's motion to sever the charges of rape, aggravated assault, kidnapping with bodily injury, and aggravated sodomy arising out of three sexual assaults against three different women because the charges against the defendant clearly showed a recurring pattern of conduct suggesting a common scheme or modus operandi as the victims of the three sexual assaults were adult women who did not know the defendant, all three incidents occurred in DeKalb County within six months of each other, each victim was taken by vehicle to a secluded location before the victims were raped, all three incidents involved a handgun, and semen matching the defendant's DNA profile was found on each victim. Ray v. State, 329 Ga. App. 5 , 763 S.E.2d 361 (2014).

Amendment to statute means slight movement sufficient for asportation. - Georgia General Assembly amended the kidnapping statute in 2009 to provide that slight movement is sufficient to prove asportation. Arnold v. State, 324 Ga. App. 58 , 749 S.E.2d 245 (2013).

Georgia legislature amended the kidnapping statute, O.C.G.A. § 16-5-40 , effective July 1, 2009, to provide that slight movement is sufficient to establish kidnapping as long as the movement was not incidental to another offense. Floyd v. State, 342 Ga. App. 438 , 803 S.E.2d 597 (2017).

There was evidence from which the jury could conclude that the defendant moved the victim into the bathroom during the robbery to isolate or conceal the victim and to make it easier to commit the robbery because the victim testified that two people entered the apartment, duct-taped the victim's hands and face, and moved the victim into the bathroom where the victim had to kick the door to be located and rescued and there were phone calls and texts between the defendant and a friend of the victim's father who was involved in the crime. Alexander v. State, 348 Ga. App. 859 , 825 S.E.2d 405 (2019).

Distance victim is carried is not material. Any carrying away is sufficient. Brown v. State, 132 Ga. App. 399 , 208 S.E.2d 183 (1974); Lockett v. State, 217 Ga. App. 328 , 457 S.E.2d 579 (1995); Lumsden v. State, 222 Ga. App. 635 , 475 S.E.2d 681 (1996); Lloyd v. State, 226 Ga. App. 401 , 487 S.E.2d 44 (1997).

Only the slightest movement of the victim is required to constitute the necessary element of asportation. Helton v. State, 166 Ga. App. 662 , 305 S.E.2d 592 (1983).

Any asportation of victim, however slight, is sufficient. Haynes v. State, 159 Ga. App. 34 , 283 S.E.2d 25 (1981), rev'd on other grounds, 249 Ga. 119 , 288 S.E.2d 185 (1982), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

There is no minimum requirement as to the distance of asportation. That asportation was of short duration is without legal significance. Giddens v. State, 190 Ga. App. 723 , 380 S.E.2d 274 (1989).

Unlawful asportation, however slight, is sufficient to support a kidnapping conviction. Williams v. State, 178 Ga. App. 581 , 344 S.E.2d 247 (1986).

Only the slightest movement of the victim is required to establish the element of asportation, and this element was satisfied by evidence that defendant grabbed victim by the forearm and pushed the victim to the rear of the premises. Robinson v. State, 210 Ga. App. 175 , 435 S.E.2d 466 (1993).

Slightest movement of the victim is sufficient to establish asportation. Williams v. State, 236 Ga. App. 351 , 511 S.E.2d 910 (1999).

Movement for a short distance satisfies the asportation element of kidnapping. Hardy v. State, 240 Ga. App. 115 , 522 S.E.2d 704 (1999).

Despite the fact that the movement of a victim to the floor to bind that victim's arms and legs was slight, because it was clear that the movement materially facilitated the commission of an aggravated assault on that victim, that movement was sufficient to support the defendant's kidnapping conviction. Mercer v. State, 289 Ga. App. 606 , 658 S.E.2d 173 (2008).

Aggravated assault, under O.C.G.A. § 16-5-21(a)(2), was completed when the defendant pointed a gun at the victim and grabbed the victim around the neck, while the asportation for the kidnapping occurred when the defendant then dragged the victim into another room. The movement of the victim from one room to another within the hotel room, even though of minimal duration, created an additional danger to the victim by enhancing the defendant's control over the victim, and the movement was not an inherent part of the aggravated assault. Williams v. State, 307 Ga. App. 675 , 705 S.E.2d 906 (2011).

Physical injury can be slight. - Evidence of any physical injury, however slight, satisfies the bodily injury element necessary to establish kidnapping with bodily injury. Lundy v. State, 341 Ga. App. 767 , 801 S.E.2d 629 (2017).

Kidnapping by force. - Offense of kidnapping was complete when defendant forced the victim into the pecan grove and held the victim against the victim's will. Dawson v. State, 203 Ga. App. 146 , 416 S.E.2d 125 , cert. denied, 203 Ga. App. 905 , 416 S.E.2d 125 (1992).

Movement of person 15 feet against that person's will may constitute crime of kidnapping. Brown v. State, 132 Ga. App. 399 , 208 S.E.2d 183 (1974).

Forcing women, at gunpoint, to move 100 yards constituted kidnapping. - Kidnapping occurred where undisputed evidence showed that two women were forced, at gunpoint, to march 100 yards from their car to a woods. Waters v. State, 248 Ga. 355 , 283 S.E.2d 238 (1981), cert. denied, 463 U.S. 1213, 103 S. Ct. 3551 , 77 L. Ed. 2 d 1398 (1983).

"Asportation" of the victim, necessary for conviction of kidnapping, was sufficiently shown by the evidence that the appellant, armed with a handgun, forced the victim to walk from the victim's desk about 25 feet to the office of the hotel manager, to whom defendant made a demand for $20,000, and that defendant held the victim there against the victim's will for 20 hours. Haynes v. State, 249 Ga. 119 , 288 S.E.2d 185 (1982), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Evidence showing that boys in house during robbery by defendant were forced to go into several rooms and the attic of the house against their will, but were never carried away from the house, was sufficient to support conviction for kidnapping. Chambley v. State, 163 Ga. App. 502 , 295 S.E.2d 166 (1982).

Defendant forced a nurse into the office of an emergency room. Upon seeing that defendant was armed, the three women who were already in the office ran to a location where they felt they would be afforded a degree of relative safety. The women acted on their own volition and, accordingly, the asportation element was not established. Briard v. State, 188 Ga. App. 490 , 373 S.E.2d 239 , cert. denied, 188 Ga. App. 911 , 373 S.E.2d 239 (1988).

Evidence showed the unlawful asportation of a security guard who was coerced into entering an office against the guard's will by defendant's threats to injure female captives, where, once the guard was in the office, defendant threatened the guard with a gun and directed the guard to sit down. Briard v. State, 188 Ga. App. 490 , 373 S.E.2d 239 , cert. denied, 188 Ga. App. 911 , 373 S.E.2d 239 (1988).

Evidence that defendant dragged the victim at gunpoint down the hall to the victim's bedroom was sufficient to authorize the jury's verdict that defendant kidnapped the victim. Humphrey v. State, 218 Ga. App. 574 , 462 S.E.2d 641 (1995).

When the defendant willingly drove the victims around the corner of the parking lot while the victims were being robbed at gunpoint, there was sufficient evidence to authorize the defendant's conviction as a party to the kidnapping. Williams v. State, 236 Ga. App. 351 , 511 S.E.2d 910 (1999).

Asportation for purposes of kidnapping under O.C.G.A. § 16-5-40(a) supported defendant's conviction since defendant: (1) grabbed a victim as the victim was trying to run out of the store, forcing that victim back in the store, and moving the victim approximately six to eight feet during the struggle; (2) pushed another victim; and (3) then tried to pull both victims back to the bathrooms. Phillips v. State, 259 Ga. App. 331 , 577 S.E.2d 25 (2003).

Victim's testimony that the defendant's accomplice ordered the victim to move from the victim's vehicle to the ground during the hijacking of the victim's vehicle was sufficient to support the asportation element of the kidnapping offense. Boykin v. State, 264 Ga. App. 836 , 592 S.E.2d 426 (2003).

Defendant's conviction for kidnapping was affirmed as there was sufficient evidence of asportation since the defendant pulled a handgun on a car salesperson as the defendant slowed a car down, at which time the salesperson was seized against the salesperson's will, and defendant then forced the salesperson to the shoulder of the road. Mullins v. State, 280 Ga. App. 689 , 634 S.E.2d 850 (2006).

Evidence that defendant forcibly moved the victim from the living room to the kitchen, and then from the kitchen to the bedroom, where defendant threw the victim on and off the bed, was more than sufficient to support defendant's kidnapping conviction. Gilbert v. State, 291 Ga. App. 898 , 663 S.E.2d 299 (2008), cert. denied, 2008 Ga. LEXIS 883 (Ga. 2008).

Under the four-factor test for assessing whether a victim's movement constituted asportation, neither of the two distinct movements of the victim during the victim's false imprisonment constituted the necessary asportation to support a kidnapping conviction. Both the act of falling to the floor and the act of rising to sit in the chair where the victim was bound were of minimal duration and were incidental to the false imprisonment of the victim and the victim's children; the blow that caused the victim's fall was an inherent part of an aggravated assault; and the victim's movements did not significantly increase the dangers to the victim over those the victim faced from the false imprisonment or the aggravated assault. Garza v. State, 284 Ga. 696 , 670 S.E.2d 73 (2008).

There was sufficient evidence of asportation with regard to the kidnapping convictions. The movement of the victims from the street to inside a car was not an inherent part of the robbery offense, which had begun outside the car when the victims were ordered to "give it up" and one victim relinquished a wallet, and the movement created an additional danger to the victims by enhancing the control of the robbers over the victims. Wright v. State, 300 Ga. App. 32 , 684 S.E.2d 102 (2009).

With regard to a kidnapping with bodily injury charge, the defendant's movement of the victim from the defendant's yard to the defendant's carport and later from the carport to the defendant's television cabinet constituted asportation. Although the duration of both movements was minimal, not all of the Berry factors had to favor the state in order to prove asportation; the movements were not an inherent part of the defendant's other crimes; both movements created an additional danger to the victim independent of any of the other offenses; and both movements served to conceal the victim from the potential view of neighbors and diminished the victim's opportunity for rescue or escape. Abernathy v. State, 299 Ga. App. 897 , 685 S.E.2d 734 (2009).

Asportation of the victim, necessary for kidnapping, was sufficiently shown, even though defendant only moved the victim two times because the moving occurred after the other crimes were completed and the moving was intended to prevent the victim's escape. Hammond v. State, 303 Ga. App. 176 , 692 S.E.2d 760 (2010), aff'd, 289 Ga. 142 , 710 S.E.2d 124 (2011).

Kidnapping of soft drink delivery truck driver. - Evidence was sufficient to sustain defendant's kidnapping conviction based on defendant's jumping into a soft drink delivery truck and forcing the driver at gunpoint to drive more than six miles from a lighted parking lot to a secluded dirt road, thereby isolating the driver and making it less likely that anyone would discover the driver's predicament and come to the driver's aid. Howard v. State, 310 Ga. App. 659 , 714 S.E.2d 255 (2011).

Defendant's movement of a victim from the outside of a storage unit to inside the unit, where the defendant produced a knife and attempted to rape the victim, was sufficient to show asportation as required under the kidnapping statute, O.C.G.A. § 16-5-40(a) . Although the movement was of brief duration, the movement was not an inherent part of the other offenses. Smith v. State, 313 Ga. App. 170 , 721 S.E.2d 165 (2011).

Release as asportation. - Although releasing an individual from confinement necessitates movement of that individual, it is movement away from the control of the defendant and is not the type of movement that constitutes asportation. Gibson v. State, 233 Ga. App. 838 , 505 S.E.2d 63 (1998).

Shoving was not asportation. - Shoving a victim without moving the victim from one location to another, or merely pushing a victim to the ground, is not sufficient to satisfy the element of asportation for purposes of kidnapping under O.C.G.A. § 16-5-40(a) . Phillips v. State, 259 Ga. App. 331 , 577 S.E.2d 25 (2003).

Consent of child victim. - Insofar as a five year old child can be said to have gone with the defendant "willingly" or "voluntarily" because of enticement, when the victim was hit on the head and lost consciousness, the victim was deprived of the capacity to choose to remain with the defendant voluntarily, and thus was held against the victim's will. Taylor v. State, 194 Ga. App. 871 , 392 S.E.2d 57 (1990).

Common-law marriage as defense. - When the existence of a common-law marriage was raised as a defense to kidnapping, there was no presumption in defendant's favor, and it was defendant's burden to prove that such marriage existed which gave defendant lawful authority to take the child from the child's mother. Dixon v. State, 217 Ga. App. 267 , 456 S.E.2d 758 (1995).

When the existence of a common-law marriage was raised as a defense to kidnapping, even though the trial court erred in failing to charge that defendant's burden to prove the marriage was only to a preponderance of the evidence, the error was harmless since no evidence was cited to prove two of the elements as required by O.C.G.A. § 19-3-2 . Dixon v. State, 217 Ga. App. 267 , 456 S.E.2d 758 (1995).

Victim voluntarily getting into defendant's car. - Although the victim got in defendant's car voluntarily, once the defendant refused to let the victim out of the car and held the victim against the victim's will, a kidnapping occurred. Helton v. State, 166 Ga. App. 662 , 305 S.E.2d 592 (1983).

There was no merit to the defendant's claim that the victim's getting into a car willingly precluded a finding that a kidnapping thereafter occurred; this is simply not the law, as an abduction and holding against one's will could certainly take place thereafter.

Being forced into a car can substantially isolate the victim from protection or rescue, see Wright v. State, 300 Ga. App. 32 , 684 S.E.2d 102 (2009).

Testimony by victim concerning whether consent was given or withheld was not essential under former Code 1933, § 26-1311 since other evidence can be utilized to establish the victim was abducted and held against the victim's will. Strozier v. State, 156 Ga. App. 241 , 274 S.E.2d 633 (1980) (see O.C.G.A. § 16-5-40 ).

Victim's testimony was sufficient to convict and physical evidence not required. - Because the victim's statement of sexual abuse was sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to convict defendant of kidnapping with bodily injury, aggravated child molestation, rape, aggravated sodomy, aggravated assault, and possession of a knife during the commission of a crime, the victim's testimony did not have to be corroborated by physical evidence. Gartrell v. State, 272 Ga. App. 726 , 613 S.E.2d 226 (2005).

Noncooperation of victim as not rendering kidnapping a mere attempt. - Fact that victim did not obey all of assailant's commands did not transpose offense from that of kidnapping to that of mere criminal attempt. Padgett v. State, 170 Ga. App. 98 , 316 S.E.2d 523 (1984).

Defendant's repeated shooting of victim rendered the victim abducted against the victim's will because: (1) the victim would not have willingly remained with defendant to be further harmed or (2) the victim was so badly wounded that the victim had lost the capacity to make a voluntary choice to remain with the defendant. Wright v. State, 209 Ga. App. 128 , 433 S.E.2d 99 (1993).

Forcible abduction not required. - There was sufficient evidence for the jury to find that victim was abducted when the victim was induced by persuasion, enticement, or fraud to get back in the car so defendant could supposedly take the victim to get medical assistance. Wright v. State, 209 Ga. App. 128 , 433 S.E.2d 99 (1993).

Whether abduction was forcible or by enticement is immaterial, so long as the victim is unlawfully held "against his will." Fredrick v. State, 181 Ga. App. 600 , 353 S.E.2d 41 (1987).

Movement of victim need not be clandestine. - Offense of kidnapping does not require proof that the movement of the victim was made in a clandestine or surreptitious manner. Cosby v. State, 234 Ga. App. 723 , 507 S.E.2d 551 (1998).

Kidnapping for ransom. - Legislature clearly intended that kidnapping for ransom be higher grade of offense of kidnapping. Krist v. State, 227 Ga. 85 , 179 S.E.2d 56 (1970).

Showing that ransom was actually paid is not necessary to constitute offense, but is one method of demonstrating the intent of the defendant at the time the victim's person is seized. Krist v. State, 227 Ga. 85 , 179 S.E.2d 56 (1970).

State may allege in indictment the way and manner in which bodily harm was inflicted upon kidnap victim. Roberts v. State, 158 Ga. App. 309 , 279 S.E.2d 753 (1981).

Severance of trials. - When defendants were convicted of kidnapping, the trial court did not abuse the court's discretion by denying their motions to sever their trials, as defendants failed to make a clear showing of prejudice and a denial of due process protection. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Because the evidence was sufficient to find defendant guilty of rape, sexual battery, false imprisonment, and kidnapping with a scheme or a common modus operandi, the trial court properly denied defendant's motions for a directed verdict and to sever the offenses; without a completed offense, there was no basis for a lesser-included offense instruction. Quenga v. State, 270 Ga. App. 141 , 605 S.E.2d 860 (2004).

Evidence of gun used in kidnapping. - Kidnapping was completed when defendant seized the victims and forcibly moved them from one location in the store to another, and then defendant committed the armed robbery; accordingly, convictions for both offenses did not amount to two punishments for the same conduct, nor was one offense included in the other as a matter of fact. Phillips v. State, 259 Ga. App. 331 , 577 S.E.2d 25 (2003).

When the defendants were convicted of kidnapping, the trial court did not err by admitting a shotgun used in the crime spree into evidence without establishing an appropriate chain of custody as the state was not required to prove a chain of custody of the exhibit since the gun was a distinct and recognizable physical object which could be identified upon mere observation. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Evidence was sufficient to support the first defendant and the second defendant's convictions for murder, kidnapping, armed robbery, and burglary as the evidence showed that the defendants were involved in a scheme to rob a person who the defendants believed to be selling large amounts of marijuana from the apartment, that the defendants burst into the person's apartment brandishing guns, that one of the defendants fatally shot the person, and that the other defendant forced two people present to lie on the ground and divulge the location of a safe in the apartment that held money and marijuana. Howard v. State, 279 Ga. 166 , 611 S.E.2d 3 (2005).

Defendant's ineffective assistance of counsel claim did not warrant a new trial in a prosecution for rape, kidnapping, aggravated stalking, and two counts of stalking; because of the limited nature of a challenged witnesses' trial testimony, defense counsel made a strategic decision not to seek recusal of the trial judge, who was the brother of the challenged witness, and counsel discussed with the defendant the reasons for not seeking recusal. Pirkle v. State, 289 Ga. App. 450 , 657 S.E.2d 560 (2008).

Cited in Henderson v. State, 227 Ga. 68 , 179 S.E.2d 76 (1970); United States v. Stone, 472 F.2d 909 (5th Cir. 1973); Butler v. State, 132 Ga. App. 750 , 209 S.E.2d 28 (1974); Weaver v. State, 234 Ga. 890 , 218 S.E.2d 750 (1975); Weaver v. State, 137 Ga. App. 470 , 224 S.E.2d 110 (1976); Atkins v. State, 236 Ga. 624 , 225 S.E.2d 7 (1976); Jones v. State, 238 Ga. 51 , 230 S.E.2d 865 (1976); Williams v. State, 238 Ga. 244 , 232 S.E.2d 238 (1977); Molisani v. State, 142 Ga. App. 234 , 235 S.E.2d 658 (1977); Carroll v. State, 143 Ga. App. 230 , 237 S.E.2d 703 (1977); Eberheart v. State, 239 Ga. 407 , 238 S.E.2d 1 (1977); Stewart v. State, 239 Ga. 588 , 238 S.E.2d 540 (1977); Lewis v. State, 239 Ga. 732 , 238 S.E.2d 892 (1977); Stanley v. State, 240 Ga. 341 , 241 S.E.2d 173 (1977); Thomas v. State, 145 Ga. App. 69 , 243 S.E.2d 250 (1978); Bailey v. State, 146 Ga. App. 774 , 247 S.E.2d 588 (1978); Westbrook v. State, 242 Ga. 151 , 249 S.E.2d 524 (1978); Green v. State, 246 Ga. 598 , 272 S.E.2d 475 (1980); Peavy v. State, 159 Ga. App. 280 , 283 S.E.2d 346 (1981); Dotson v. State, 160 Ga. App. 898 , 288 S.E.2d 608 (1982); Mathis v. State, 249 Ga. 454 , 291 S.E.2d 489 (1982); Graham v. State, 171 Ga. App. 242 , 319 S.E.2d 484 (1984); Short v. State, 256 Ga. 165 , 345 S.E.2d 340 (1986); Parker v. State, 256 Ga. 543 , 350 S.E.2d 570 (1986); Hamilton v. State, 185 Ga. App. 536 , 365 S.E.2d 120 (1987); Dade v. State, 185 Ga. App. 748 , 365 S.E.2d 543 (1988); Potts v. State, 258 Ga. 430 , 369 S.E.2d 746 (1988); Potts v. State, 261 Ga. 716 , 410 S.E.2d 89 (1991); Lynd v. State, 262 Ga. 58 , 414 S.E.2d 5 (1992); State v. Sallie, 206 Ga. App. 732 , 427 S.E.2d 11 (1992); Melton v. State, 221 Ga. App. 778 , 472 S.E.2d 547 (1996); Rhode v. State, 274 Ga. 377 , 552 S.E.2d 855 (2001); Hurst v. State, 258 Ga. App. 664 , 574 S.E.2d 876 (2002); Hewitt v. State, 277 Ga. 327 , 588 S.E.2d 722 (2003); Blake v. State, 272 Ga. App. 181 , 612 S.E.2d 33 (2005); Clue v. State, 273 Ga. App. 672 , 615 S.E.2d 800 (2005); Brown v. State, 280 Ga. App. 767 , 634 S.E.2d 875 (2006); Opio v. State, 283 Ga. App. 894 , 642 S.E.2d 906 (2007); Jaheni v. State, 285 Ga. App. 266 , 645 S.E.2d 735 (2007); In the Interest of B.M., 289 Ga. App. 214 , 656 S.E.2d 855 (2008); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 (2008); Davis v. State, 292 Ga. App. 782 , 666 S.E.2d 56 (2008); Burton v. State, 293 Ga. App. 822 , 668 S.E.2d 306 (2008); Shearin v. State, 293 Ga. App. 794 , 668 S.E.2d 300 (2008); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008); Gonzales v. State, 298 Ga. App. 821 , 681 S.E.2d 248 (2009); Hunsberger v. State, 348 Ga. App. 898 , 825 S.E.2d 391 (2019); Gay v. State, 351 Ga. App. 811 , 833 S.E.2d 305 (2019), cert. denied, No. S20C0264, 2020 Ga. LEXIS 317 (Ga. 2020); Dodson v. State, 353 Ga. App. 412 , 838 S.E.2d 87 (2020); Davenport v. State, Ga. , 846 S.E.2d 83 (2020).

Relationship to Other Offenses

Kidnapping with bodily injury distinct offense. - Although the statute does not make it explicit, the courts have treated kidnapping with bodily injury as a distinct offense separate from and greater than kidnapping. Hester v. State, 216 Ga. App. 400 , 454 S.E.2d 604 (1995).

Charges against the defendant for kidnapping and aggravated assault, in violation of O.C.G.A. §§ 16-5-21(a)(2) and 16-5-40(a) , did not merge as a matter of law because the aggravated assault occurred when the defendant pointed a gun at one store owner to hold the owner at bay while the other owner was being robbed, and the kidnapping of that same owner who was assaulted occurred when the defendant and the defendant's cohort then forced both owners into the store's back office; the assault and kidnapping were supported by facts that were separate from each other. Owens v. State, 271 Ga. App. 365 , 609 S.E.2d 670 (2005).

Defendant's rape conviction was proper, even though defendant was acquitted of kidnapping with bodily injury, false imprisonment, and aggravated assault as Georgia did not recognize the inconsistent verdict rule; further, the convictions were not necessarily inconsistent as the jury could have found that defendant raped the victim, but did not commit the other crimes. Stevenson v. State, 272 Ga. App. 335 , 612 S.E.2d 521 (2005).

Aggravated assault with intent to rape did not merge with kidnapping. - Evidence showed that the kidnapping conviction, O.C.G.A. § 16-5-40(a) , was based on evidence showing that when the victim attempted to escape the initial attack, defendant grabbed the victim and dragged the victim to a more secluded area of the trailer park and the aggravated assault with intent to rape conviction, O.C.G.A. § 16-5-21 , was based on evidence that defendant beat the victim with the defendant's hands and fists with the intention of raping the victim; thus, the two crimes were separate offenses supported by different facts that did not merge as a matter of law. McGuire v. State, 266 Ga. App. 673 , 598 S.E.2d 55 (2004).

Defendant's conviction for aggravated assault, which was based on the defendant's striking the victim with a pistol, did not merge with the defendant's kidnapping conviction, which was based on the defendant's forcing the victim upstairs, because the assault occurred prior to the kidnapping and was not necessary to accomplish the kidnapping. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Aggravated assault did not merge with kidnapping with bodily injury or aggravated battery, and aggravated battery did not merge with kidnapping, as each count referred to a separate cut of the victims with a decorative sword that defendant pulled off the wall during a domestic dispute with defendant's spouse and child. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Aggravated assault with a rope and kidnapping with bodily injury offenses did not merge for sentencing purposes as one crime was completed before the other took place, and the crimes were established by separate and distinct facts. McCaskell v. State, 285 Ga. App. 592 , 646 S.E.2d 761 (2007).

Because there was independent evidence to support each of the offenses as indicted, a defendant's aggravated assault conviction did not merge as a matter of fact with either the aggravated battery or kidnapping with bodily injury convictions. Pitts v. State, 287 Ga. App. 540 , 652 S.E.2d 181 (2007).

Trial court did not err under O.C.G.A. § 16-1-7 in failing to merge convictions for aggravated assault and aggravated battery with a conviction for kidnapping with bodily injury as each crime required proof of at least one different element, and the state presented independent evidence to prove each individual crime as set out in the indictment. Evidence that the defendant pointed a gun at the victim and fired the gun at the floor near the victim, that the defendant used a wooden stick resembling a baseball bat to repeatedly hit the victim, and that the defendant hit and kicked the victim while the victim was tied up supported the three aggravated assault counts; aggravated battery was established by evidence that the defendant broke the victim's nose, wrist, and shoulder and knocked out two teeth and by evidence that the defendant burned the victim's hand and caused the victim to be bitten by fire ants; and kidnapping with bodily injury was proven by evidence of injuries to the victim due to being bound by rope. Rouse v. State, 295 Ga. App. 61 , 670 S.E.2d 869 (2008).

Trial court correctly sentenced the defendant for both aggravated assault, O.C.G.A. § 16-5-21 , and kidnapping with bodily injury, O.C.G.A. § 16-5-40 , because the crimes did not merge since each of the two crimes required proof of at least one fact that the other did not, and the state provided such proof. Kidnapping required proof of asportation, holding the victim against the victim's will, and bodily injury, which was not required to prove aggravated assault; and aggravated assault required proof that the defendant used the defendant's hands, with either the intent to cause a violent injury or which placed the victim in reasonable fear of receiving a violent injury, but the kidnapping charge did not require such proof. Mayberry v. State, 301 Ga. App. 503 , 687 S.E.2d 893 (2009).

Trial court correctly sentenced the defendant for both aggravated assault, O.C.G.A. § 16-5-21 , and kidnapping with bodily injury, O.C.G.A. § 16-5-40 , because the evidence was sufficient to support the charge of kidnapping, apart from the evidence of choking, since even though the victim did not testify at trial that the defendant struck the victim, there was at least some evidence to support such a conclusion. The emergency room doctor testified that upon noticing bruising on the victim's face, the doctor "vaguely" recalled the victim saying that the victim could have been struck in the eye or struck below the eye; in addition, the evidence at trial showed that the victim had bruising not just on the victim's neck, but also on the victim's face. Mayberry v. State, 301 Ga. App. 503 , 687 S.E.2d 893 (2009).

Aggravated assault and armed robbery. - Trial court's decision not to merge the conviction of kidnapping, in violation of O.C.G.A. § 16-5-40 , with defendant's convictions for aggravated assault and armed robbery, in violation of O.C.G.A. §§ 16-5-21 and 16-8-41 , was proper under O.C.G.A. § 16-1-7(a) , as the facts that supported the kidnapping were not the same as those that supported the convictions for the other offenses; the kidnapping occurred when defendant forced three store employees into an office, the aggravated assaults occurred when defendant pointed a gun at one employee's head and hit another employee with it, and the armed robbery occurred when defendant took money from the store safe. Hill v. State, 279 Ga. App. 666 , 632 S.E.2d 443 (2006).

Essential difference between kidnapping and false imprisonment is that kidnapping involves the additional element of asportation. Raysor v. State, 191 Ga. 422 , 382 S.E.2d 162 (1989).

Evidence was sufficient to support a verdict of guilty of kidnapping where the transcript reveals that defendant assisted the sister by carrying and lifting the victim into defendant's truck and dumping the body in another county. Vincent v. State, 203 Ga. App. 874 , 418 S.E.2d 138 (1992).

False imprisonment as lesser included offense of kidnapping. - When defendant had been convicted of kidnapping with bodily injury, subsequent charges of false imprisonment, arising out of the same set of facts, were barred by former jeopardy under the "required evidence test" because false imprisonment was a lesser included offense of kidnapping with bodily injury. Sallie v. State, 216 Ga. App. 502 , 455 S.E.2d 315 (1995).

Kidnapping as defined may be committed without use of deadly weapon. Bill v. State, 153 Ga. App. 131 , 264 S.E.2d 582 (1980); Helton v. State, 166 Ga. App. 662 , 305 S.E.2d 592 (1983).

Aggravated battery did not merge with kidnapping with bodily injury because the battery was concluded when defendant delivered the initial blow to the victim's head before moving the victim to another place. Deal v. State, 233 Ga. App. 79 , 503 S.E.2d 288 (1998).

Rape of victim is sufficient evidence of bodily injury to authorize conviction for kidnapping with bodily injury to victim. Peek v. State, 239 Ga. 422 , 238 S.E.2d 12 (1977).

Kidnapping is a lesser included offense of kidnapping with bodily injury, lacking only the element of bodily injury. Hunter v. State, 228 Ga. App. 846 , 493 S.E.2d 44 (1997).

Kidnapping with bodily injury and rape. - Since kidnapping with bodily injury constituted the greater of two offenses in a kidnapping with bodily injury and rape conviction, the 20-year sentence imposed on the rape conviction should have been vacated, rather than the mandatory life sentence of kidnapping with bodily injury. Gober v. State, 203 Ga. App. 5 , 416 S.E.2d 292 , cert. denied, 203 Ga. App. 906 , 416 S.E.2d 292 (1992).

When the victim alleged the defendant robbed and raped the victim at knifepoint, identified the defendant from a photo lineup and at trial, DNA on the victim's clothes matched that of the defendant, the defendant testified the defendant had consensual sex with the victim for money, and the detective who first interviewed the defendant testified that the defendant never told the detective that the defendant had consensual sex, the evidence was sufficient to convict the defendant of rape and kidnapping. Munn v. State, 263 Ga. App. 821 , 589 S.E.2d 596 (2003).

Offenses of kidnapping and aggravated assault with intent to rape were not included in each other in law or in fact. Strozier v. State, 171 Ga. App. 703 , 320 S.E.2d 764 (1984).

Battery, simple assault, and aggravated assault as lesser included offenses. - Battery, simple assault, and aggravated assault are not lesser included offenses of kidnapping. Boxer X v. State, 237 Ga. App. 526 , 515 S.E.2d 668 (1999).

Kidnapping within aggravated sodomy offense. - Defendant's conviction was reversed when the kidnapping offense was included within a charged aggravated sodomy offense because the element requiring that the victim be held "against his will" was proven by the same evidence used to establish the aggravated sodomy offense. Fredrick v. State, 181 Ga. App. 600 , 353 S.E.2d 41 (1987).

Kidnapping and aggravated sodomy not included offenses. - Kidnapping and aggravated sodomy are not included offenses as a matter of law and, even though they may be included as a matter of fact, where the same evidence was not used to prove both crimes, the trial court did not err by refusing to find a merger. Hardy v. State, 210 Ga. App. 811 , 437 S.E.2d 790 (1993).

Evidence of victim's murder can also be basis for conviction of kidnapping with bodily injury. - Evidence of the murder of a given victim can be used as the basis for the separate conviction of the murder count and also as the basis for the conviction of kidnapping with bodily injury to the same victim. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981), overruled on other grounds, Wilson v. Zant, 249 Ga. 373 , 290 S.E.2d 442 (1982), but see, Morgan v. State, 267 Ga. 203 , 476 S.E.2d 747 (1996).

Kidnapping and sexual battery. - Jury's verdict finding the defendant not guilty of aggravated sexual battery was not necessarily logically inconsistent with the verdict finding the defendant guilty of kidnapping with bodily injury since the evidence was that the victim suffered bodily injury during a kidnapping when one of the men involved sexually assaulted the victim, but the victim could not identify which of the three men it was. Kimble v. State, 236 Ga. App. 391 , 512 S.E.2d 306 (1999).

Kidnapping is not included in crime of robbery as a matter of law. Chambley v. State, 163 Ga. App. 502 , 295 S.E.2d 166 (1982).

Armed robbery and kidnapping are clearly not included offenses as a matter of law. Nor are they included offenses as a matter of fact where the two offenses are based on separate acts. Emmett v. State, 199 Ga. App. 650 , 405 S.E.2d 707 (1991), cert. denied, 199 Ga. App. 905 , 405 S.E.2d 707 (1991).

Since the sentences imposed upon an inmate upon the inmate's convictions for armed robbery and kidnapping were within the statutory guidelines under both O.C.G.A. §§ 16-5-40(b) and 16-8-41(b) , they were upheld; further, because armed robbery and kidnapping did not merge, the inmate was properly sentenced separately for those different crimes. Benjamin v. State, 269 Ga. App. 232 , 603 S.E.2d 733 (2004).

Merging kidnapping and robbery as matter of fact. - When facts supporting robbery charge included taking property in presence of boys, and facts showing appellant's additional conduct of forcing the children into various rooms and the attic and tying the children were incidental to, but not part of, the robbery, that conduct constituted a separate crime, kidnapping, which did not merge with the robbery as a matter of fact. Chambley v. State, 163 Ga. App. 502 , 295 S.E.2d 166 (1982).

Kidnapping did not merge with attempted armed robbery. - Convictions for burglary, kidnapping, terroristic threats, and possession of a firearm during the commission of a felony did not merge with attempted armed robbery conviction because the attempted armed robbery was complete before the crimes were committed inside the residence; the defendant discussed with the co-worker the idea to dress up as a heating and air technician to perform a robbery, traveled to the residence armed with handguns and a hollow clipboard used to conceal the handgun, and pointed the handgun at a victim before entering the house. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

No merger of kidnapping and robbery by intimidation. - When defendant's kidnapping conviction was premised on the victim's testimony that after defendant entered the victim's home without the victim's permission, the defendant forced the victim to move from a living room into the victim's bedroom with the insinuation the defendant had a weapon, the crime of kidnapping was complete. Defendant's subsequent act of asking the victim for money and taking a bank envelope from the victim's purse without permission constituted the separate crime of robbery by intimidation. Hickey v. State, 267 Ga. App. 724 , 601 S.E.2d 157 (2004).

Trial court did not err in refusing to merge kidnapping charge into rape charge since the evidence authorized the jury to find that defendant, armed with a pistol, forced defendant's way into the victim's car and drove off with the victim to a secluded area where defendant raped and beat the victim, and moved to another location and again raped and abused the victim and then drove away with the victim's car and the property in the car, leaving the naked victim behind. Clark v. State, 166 Ga. App. 366 , 304 S.E.2d 494 (1983).

Malice murder and kidnapping are not "same offense" for double jeopardy purposes under Georgia law even though they involve the same transaction and considerably overlap each other factually. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

When it was clear petitioner was tried and convicted for malice murder and that crime was not the "same offense" as the kidnapping with bodily injury for which petitioner was convicted in the first proceeding, the double jeopardy clause did not bar the malice murder conviction. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Once the state tried and convicted petitioner for kidnapping, the state would be barred from prosecuting petitioner for felony murder only if the underlying felony upon which that prosecution was based were that same kidnapping. Stephens v. Zant, 631 F.2d 397 (5th Cir. 1980), modified, 648 F.2d 446 (5th Cir.), cert. denied, 454 U.S. 1035, 102 S. Ct. 575 , 70 L. Ed. 2 d 480 (1981), rev'd on other grounds, 462 U.S. 862, 103 S. Ct. 2733 , 77 L. Ed. 2 d 235 (1983).

Murder and kidnapping with bodily injury not included offenses as matter of fact and of law. - When the defendant was convicted for the murder of and kidnapping with bodily injury of the same victim, the bodily injury alleged was the killing of the victim. As a matter of fact, as well as a matter of law, the murder of the victim and the kidnapping of the victim with bodily injury were not included offenses so as to bar the defendant from being prosecuted and subsequently convicted of both crimes. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981), overruled on other grounds, Wilson v. Zant, 249 Ga. 393 , 290 S.E.2d 442 (1982).

Aggravated assault is included offense of kidnapping with bodily injury. - Because the elements of the crime of aggravated assault must have been proved in order to sustain a conviction for the crime of kidnapping with bodily injury, the aggravated assault is an included offense of the crime of kidnapping with bodily injury. Brown v. State, 247 Ga. 298 , 275 S.E.2d 52 , cert. denied, 454 U.S. 882, 102 S. Ct. 366 , 70 L. Ed. 2 d 192 (1981); Herring v. State, 224 Ga. App. 809 , 481 S.E.2d 842 (1997).

Aggravated assault and kidnapping. - Aggravated assault, with intent to rob as the factor in aggravation, is not a lesser included offense of kidnapping with bodily injury. Brown v. State, 232 Ga. App. 787 , 504 S.E.2d 452 (1998).

Trial court did not err in denying defendant's motion to correct an illegal sentence, pursuant to O.C.G.A. §§ 16-1-6 and 16-1-7 , as defendant's convictions for aggravated assault and kidnapping, in violation of O.C.G.A. §§ 16-5-21 and 16-5-40(a) , respectively, did not merge as a matter of law, as only aggravated assault and kidnapping with bodily injury merged as a matter of law; further, the crimes did not merge as a matter of fact, as the crimes were based on separate and distinct facts, and due to the timing of defendant's actions during the incident, the separate convictions were proper. Walker v. State, 275 Ga. App. 862 , 622 S.E.2d 64 (2005).

Convictions for aggravated assault, under O.C.G.A. § 16-5-21(a)(2), and kidnapping, under O.C.G.A. § 16-5-40 , did not merge because the aggravated assault was completed when the defendant pointed a gun at the victim and grabbed the victim around the neck, while the asportation for the kidnapping occurred when the defendant then dragged the victim into another room. The movement of the victim from one room to another within the hotel room, even though of minimal duration, created an additional danger to the victim by enhancing the defendant's control over the victim, and the movement was not an inherent part of the aggravated assault. Williams v. State, 307 Ga. App. 675 , 705 S.E.2d 906 (2011).

Aggravated assault, rape, and kidnapping. - Kidnapping, aggravated assault, and rape were separate offenses, completed individually, and did not merge as a matter of fact; thus, the trial court did not err in refusing to merge the kidnapping counts into the aggravated assault and rape counts for purposes of sentencing. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

Kidnapping and false imprisonment all separate offenses. - Charge of false imprisonment did not merge with a kidnapping charge either as a matter of fact or as a matter of law since the kidnapping (the asportation of the victim to a place where the victim did not wish to go) involved conduct distinct from that which constituted false imprisonment, which embraced appellant's chasing the victim each time the victim managed to escape from the appellant's automobile and forcing the victim to re-enter the car and remain there until it suited the appellant to release the victim. Johnson v. State, 195 Ga. App. 723 , 394 S.E.2d 586 (1990).

Because the evidence against the defendant showed that a charge of kidnapping and a charge of false imprisonment were not proven by the same facts, but: (1) the former occurred when the defendant abducted the victim outside of a mobile home and forced that victim inside of the home, completing the kidnapping crime at that time; and (2) the latter occurred when the defendant kept the victim inside the mobile home against the victim's will, the trial court did not err in holding that the crimes did not merge. Chatman v. State, 283 Ga. App. 673 , 642 S.E.2d 361 (2007).

Because the kidnapping and false imprisonment convictions entered against the defendant were based on different conduct, the two did not merge. Snelson v. State, 286 Ga. App. 203 , 648 S.E.2d 647 (2007).

Defendant committed false imprisonment by forcing the victim into a closet, binding the closet doors closed, and ordering the victim under threat of death to remain there until the defendant left. As the crime of kidnapping occurred and was complete prior to that, when the defendant forced the victim into a bedroom and held the victim there against the victim's will, the kidnapping and false imprisonment offenses were proven by different facts and did not merge. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Defendant's conviction for false imprisonment did not merge with the offense of kidnapping since the kidnapping occurred when the defendant forced the victim to move to a secluded location and held the victim there against the victim's will. After the defendant raped the victim, the defendant falsely imprisoned the victim on the premises by shoving the victim to the ground and ordering the victim to remain under threat of violence while the defendant escaped. These two events were separate in time and supported by separate facts. Consequently, the acts constituted separate offenses which did not merge. Scales v. State, 310 Ga. App. 48 , 712 S.E.2d 555 (2011).

False imprisonment and kidnapping merged. - Trial court erred in failing to merge defendant's false imprisonment conviction into defendant's kidnapping conviction because false imprisonment was an integral part of the kidnapping charge, requiring the same evidence except for asportation and, accordingly, the offense of false imprisonment merged with the offense of kidnapping as a matter of fact, even though the offenses did not merge as a matter of law. Upshaw v. State, 249 Ga. App. 741 , 549 S.E.2d 526 (2001), overruled on other grounds, Wallace v. State, 275 Ga. 879 , 572 S.E.2d 579 (2002).

Because a jury convicted a defendant on both an indicted charge of kidnapping and an unindicted lesser charge of false imprisonment without any intervention of the trial court, the rule in Camphor v. State, 272 Ga. 408 , 529 S.E.2d 121 (2000) did not apply; thus, the trial court properly merged the false imprisonment with the kidnapping and properly entered judgment on the jury's verdict finding the defendant guilty of the kidnapping. Manning v. State, 296 Ga. App. 376 , 674 S.E.2d 408 (2009).

Aggravated assault did not merge with kidnapping and armed robbery charges because each count relied on separate facts. Howard v. State, 230 Ga. App. 437 , 496 S.E.2d 532 (1998).

Theft by receiving stolen property and kidnapping. - Kidnapping, O.C.G.A. § 16-5-40(a) , had no element that the accused either stole property or received stolen property; in a case where defendant kidnapped the victim, then stole the victim's car, defendant's conviction for theft by receiving the stolen car, O.C.G.A. § 16-8-7(a) , was not mutually exclusive of a kidnapping conviction and did not preclude prosecution for the kidnapping charge. State v. Fuller, Ga. App. , S.E.2d (Mar. 9, 2004).

Interference with custody as lesser included offense. - Interference with custody was not a lesser included offense of kidnapping, as a matter of law or fact, since the indictment did not allege that the mother of the child was the victim of any crime. Stroud v. State, 200 Ga. App. 387 , 408 S.E.2d 175 (1991).

Interference with custody is not a lesser included offense of kidnapping. Valdez-Hardin v. State, 201 Ga. App. 126 , 410 S.E.2d 354 (1991).

Jury Instructions

Failure to instruct on bodily injury requires retrial of capital offense. - When the judge failed to offer the jury any specific instructions on the importance of a finding of bodily injury in making kidnapping a capital offense at both the guilt/innocence and sentencing trials, a retrial at both stages was required. Potts v. Zant, 734 F.2d 526 (11th Cir. 1984), cert. denied, 475 U.S. 1068, 106 S. Ct. 1386 , 89 L. Ed. 2 d 610 (1986).

Jury sufficiently instructed on essential element of "bodily injury". - See Messer v. Kemp, 760 F.2d 1080 (11th Cir. 1985), cert. denied, 474 U.S. 1088, 106 S. Ct. 864 , 88 L. Ed. 2 d 902 (1986).

Trial court's instructions that merely informed the jury that it was necessary that the injury was received during or as a result of the kidnapping was not in conflict with O.C.G.A. § 16-5-40 . Lamunyon v. State, 218 Ga. App. 782 , 463 S.E.2d 365 (1995).

In a prosecution for kidnapping with bodily injury, it was not error to instruct the jury that the jury must find that bodily injury occurred in conjunction with the alleged kidnapping because there was no requirement that the injury occur at the precise moment the victim was first kidnapped, and the crime, under O.C.G.A. § 16-5-40(b) , required only that an injury, no matter how slight, occur during the kidnapping, so whether the bodily injury occurred at the beginning of the kidnapping or after the victim was abducted was immaterial. Nelson v. State, 278 Ga. App. 548 , 629 S.E.2d 410 (2006).

Even though the verdict form indicated that the jury found the defendant guilty of kidnapping, the trial court nevertheless properly sentenced the defendant for kidnapping with bodily injury as although the pre-printed verdict form did not give the jury the option to choose, the indictment alleged kidnapping resulting in bodily injury to the victim, and the trial court also instructed the jury on the elements of kidnapping with bodily injury. Robinson v. State, 353 Ga. App. 420 , 838 S.E.2d 92 (2020).

Slight movement as part of instruction. - Trial court erred in charging the jury that "slight movement" was sufficient to prove asportation, but the error did not require reversal of the defendant's conviction for kidnapping with bodily injury because the evidence of asportation was overwhelming and undisputed; it was highly probable that any alleged error in giving the defendant's requested charge that "slight movement" was sufficient to prove asportation did not contribute to the judgment. Leverette v. State, 303 Ga. App. 849 , 696 S.E.2d 62 (2010).

Conviction for kidnapping was not reversed because it was highly probable that the jury charge that the slightest movement sufficiently established asportation did not contribute to the judgment. Williams v. State, 307 Ga. App. 675 , 705 S.E.2d 906 (2011).

In a kidnapping case, although the trial court's charge that omitted statutory language explaining "slight movement" was error, it was not plain error given that the evidence showed movement that was substantial, involving a number of miles. Deleon v. State, 344 Ga. App. 499 , 811 S.E.2d 35 (2018).

Failure to instruct on bodily injury was reversible error. - Failure to instruct the jury that bodily injury is an essential element of kidnapping with bodily injury was reversible error, even though defendant failed to reserve any objection to the charge. Hunter v. State, 228 Ga. App. 846 , 493 S.E.2d 44 (1997).

Failure to instruct on false imprisonment not harmless. - Defendant's conviction for kidnapping with bodily injury in violation of O.C.G.A. § 16-5-40(a) was reversed because the trial court erred in failing to charge the jury on the lesser-included offense of false imprisonment, O.C.G.A. § 16-5-41(a) ; there was some evidence from which the jury could have convicted the defendant on the lesser-included offense, and the evidence of kidnapping was not so overwhelming so as to render the trial court's failure to give the charge harmless. Curtis v. State, 310 Ga. App. 782 , 714 S.E.2d 666 (2011).

Instruction on conspiracy may be proper though conspiracy not charged. - In a trial for armed robbery and kidnapping, the trial court does not err in instructing the jury on the law of conspiracy although conspiracy is not charged in the indictment, where the conspiracy instruction is properly adjusted to the evidence. Spencer v. State, 180 Ga. App. 498 , 349 S.E.2d 513 (1986).

False imprisonment charge not warranted. - Evidence did not require the trial court to give defendant's requested charge on false imprisonment as a lesser included offense of kidnapping. Williams v. State, 237 Ga. App. 555 , 515 S.E.2d 862 (1999).

Trial court's jury instructions in defendant's criminal trial on multiple charges arising out of a domestic dispute were proper as: (1) there was no requirement that the jury be instructed on the element of assault (O.C.G.A. § 16-5-20 ) in order to be properly instructed on the crime of aggravated assault (O.C.G.A. § 16-5-21 ); (2) the methods of committing an aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) , were properly defined based on the methods asserted in the indictment; (3) there was no support for a requested charge on the lesser included offense of reckless conduct, pursuant to O.C.G.A. § 16-5-60(b) ; and (4) there was no possibility of a lesser included conviction for false imprisonment (O.C.G.A. § 16-5-41 ), such that instruction only on the indicted offense of kidnapping (O.C.G.A. § 16-5-40 ) was proper. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Counsel was not ineffective for not requesting a charge on false imprisonment as a lesser included offense of kidnapping. The only evidence was either that the defendant kidnapped the victim by dragging the victim by the hair or that the victim went with the defendant voluntarily. Eller v. State, 294 Ga. App. 77 , 668 S.E.2d 755 (2008).

As the crime of kidnapping was complete when the defendant seized law office employees and forced the employees to a back office, and when the defendant taped up and moved an attorney from place to place in the office, the defendant was not entitled to a charge on a lesser included offense because there was no evidence that the defendant was guilty of merely false imprisonment. Brower v. State, 298 Ga. App. 699 , 680 S.E.2d 859 (2009), cert. denied, No. S09C1845, 2010 Ga. LEXIS 13 (Ga. 2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

State presented evidence that the defendant detained the victim inside the victim's car and made the victim drive to a secluded location and the defendant provided no evidence of any alternative scenario involving detention without asportation; thus, there was no evidence of false imprisonment, and the trial court did not err by refusing to charge the jury on that offense. Lundy v. State, 341 Ga. App. 767 , 801 S.E.2d 629 (2017).

Charge of simple kidnapping as a lesser included offense of kidnapping with bodily injury was not warranted because the evidence showed that after the defendant lured the victim into the van, the defendant drove to another location and assaulted and injured the victim; the victim was never free to leave until the defendant finally dropped the victim off after sexually assaulting and injuring the victim. Robertson v. State, 278 Ga. App. 376 , 629 S.E.2d 79 (2006).

Jury instruction proper. - Trial court's jury charge in defendant's trial on charges of kidnapping by bodily injury in violation of O.C.G.A. § 16-5-40 was proper even though there was no evidence of persuasion or enticement, as indicated in the instruction, but only of abduction by force; an abduction need not be by force, actual or constructive, as inducement, persuasion, or fraud is sufficient, and the jury could possibly have interpreted the facts in such a way as to have found that defendant persuaded the victim to go to defendant's truck. Mann v. State, 264 Ga. App. 631 , 591 S.E.2d 495 (2003), overruled on other grounds, Kaiser v. State, 285 Ga. App. 63 , 646 S.E.2d 84 (2007).

Trial court, in response to a request by the jury during deliberations, did not erroneously give the jury a written copy of the charge on the definition of kidnapping, as such was within the court's discretion and the defendant failed to show an abuse of that discretion. McCaskell v. State, 285 Ga. App. 592 , 646 S.E.2d 761 (2007).

With regard to a defendant's convictions for aggravated sodomy, rape, and other related crimes, trial counsel's decision not to object to the jury charge on kidnapping with bodily injury did not amount to ineffective assistance of counsel as the trial court employed the language of the relevant statute (O.C.G.A. § 16-5-40 ) and instructed the jury that the offense of kidnapping with bodily injury occurs when a person abducts "or" steals away any person. The fact that the indictment charged the defendant with abducting "and" stealing away the victim did not require trial counsel to object to the jury charge as the statute provided only one way in which kidnapping can be committed, namely by abducting or stealing away the victim, and the jury charge using the statutory language was appropriate, even though the indictment used the conjunctive. Greene v. State, 295 Ga. App. 803 , 673 S.E.2d 292 (2009), cert. denied, No. S09C0862, 2009 Ga. LEXIS 259 (Ga. 2009).

Although the defendant argued that the trial court improperly charged the jury on the offense of kidnapping, no plain error existed as the defendant intentionally relinquished any claim of error related to the charge on kidnapping by inducing the alleged error because the defendant objected and specifically asked the trial court not to include that language in the charge that the defendant now argued was erroneously omitted. Ashley v. State, 340 Ga. App. 539 , 798 S.E.2d 235 (2017).

Trial court did not plainly err by instructing the jury with regard to the asportation element of the kidnapping charge because the instruction tracked the statutory language and properly advised the jury of the asportation requirement. Alexander v. State, 348 Ga. App. 859 , 825 S.E.2d 405 (2019).

Allen instruction proper. - In a prosecution for aggravated battery, false imprisonment, and kidnapping, a written Allen charge issued by the court was not coercive, despite the court's use of the phrase "must be decided", given that the language was only a small portion of an otherwise fair and balanced charge, the trial court urged the jury to take their time, and the defendant was acquitted of the kidnapping charge. Benson v. State, 280 Ga. App. 643 , 634 S.E.2d 821 (2006).

Charge tracking statutory language sufficient. - Since the statutory law stated that kidnapping occurred when a person abducted or stole away another without lawful authority and held that other person against the other person's will, the statutory law only permitted one way in which kidnapping could be committed; accordingly, the trial court did not err in charging the jury on the kidnapping charge and petitioner's appellate counsel could not have provided ineffective assistance for not challenging that instruction on appeal since the jury charge did not permit petitioner to be found guilty in a manner not listed in the indictment. Specifically, "bodily injury" in regard to the offense of kidnapping with bodily harm was not part of the definition of the offense of kidnapping which could only be committed in one manner; rather, bodily injury was addressed only in a statutory subsection addressing punishment and the jury was, therefore, not able to convict petitioner of kidnapping with bodily harm based on harm that was inflicted but was not listed in the indictment. Lewis v. McDougal, 276 Ga. 861 , 583 S.E.2d 859 (2003).

Defendant cited no authority and the trial court found no authority requiring the trial court to use and explain the term asportation as formerly used in the kidnapping statute, O.C.G.A. § 16-5-40(a) ; additionally, defendant did not request any additional charges on kidnapping to prevent any confusion on the requirements of asportation and, thus, could not complain about the trial court's failure to give an unrequested instruction on a collateral issue, especially when the omission was not clearly harmful and erroneous as a matter of law. McGuire v. State, 266 Ga. App. 673 , 598 S.E.2d 55 (2004).

Since the language "with bodily injury" was not included in the kidnapping counts in the indictment. the trial court could not sentence the defendant to life on kidnapping charges, despite the fact that one of the kidnapping victims suffered bodily injury. Smith v. State, 302 Ga. App. 222 , 690 S.E.2d 867 (2010).

Jury sufficiently instructed on asportation. - In a defendant's trial for kidnapping with bodily injury and related offenses, the trial court committed no error in instructing the jury on the asportation element of kidnapping; the instruction given, which stated that the victim's slightest movement was sufficient to prove asportation, accurately stated the law with regard to that element of the crime. Wright v. State, 282 Ga. App. 649 , 639 S.E.2d 581 (2006).

Defendant's requested charge on asportation was properly denied because the charge was not a correct statement of the law and the actual jury charge correctly stated the law on asportation. Hammond v. State, 303 Ga. App. 176 , 692 S.E.2d 760 (2010), aff'd, 289 Ga. 142 , 710 S.E.2d 124 (2011).

Trial court's error of not properly instructing the jury was not reversible because it was highly probable that the error in not instructing the jury to consider the asportation element of kidnapping using the Garza factors did not contribute to the judgment of guilt on that charge since the movement of the victim and the baby was from the living room to the bedroom and was of minimal duration and the movement was not necessary to effect the completion of the burglary or aggravated assault. Turner v. State, 331 Ga. App. 78 , 769 S.E.2d 785 (2015).

Punishment

Simple kidnapping is not a capital felony, but kidnapping for ransom or with bodily injury is. - Since the court charged only "kidnapping" and the jury found only "kidnapping," the jury's finding could not support the death penalty. Patrick v. State, 247 Ga. 168 , 274 S.E.2d 570 (1981), cert. denied, 459 U.S. 1089, 103 S. Ct. 575 , 74 L. Ed. 2 d 936 (1982).

Simple kidnapping is not a capital felony, but kidnapping with death is. - The offense of kidnapping with bodily injury is a capital felony. It requires an unlawful abduction and the infliction of some bodily injury. A defendant may receive a death sentence for kidnapping with bodily injury when the victim is killed. As a matter of law, bodily injury does not have to be inflicted at the same moment as the initial abduction. Sears v. State, 270 Ga. 834 , 514 S.E.2d 426 (1999).

Since kidnapping when no bodily injury occurs was not a capital crime at the time O.C.G.A. § 17-10-30 was enacted, such an offense cannot serve as a statutory aggravating circumstance. Crawford v. State, 254 Ga. 435 , 330 S.E.2d 567 (1985), cert. denied, 489 U.S. 1040, 109 S. Ct. 1098 , 103 L. Ed. 2 d 239 (1989); Crawford v. State, 256 Ga. 57 , 344 S.E.2d 215 , cert. denied, 479 U.S. 989, 107 S. Ct. 583 , 93 L. Ed. 2 d 585 (1986).

Question of whether a kidnapping is punishable as a capital offense is a question of the grade of crime charged in the indictment and proved at the innocence/guilt phase of the trial. The court must instruct the jury at the guilt/innocence phase that it is considering the charge of a crime involving bodily injury and the jury is required to make a specific finding or verdict as to this element. Potts v. Zant, 575 F. Supp. 374 (N.D. Ga. 1983), aff'd, 734 F.2d 526 (11th Cir. 1984), cert. denied, 475 U.S. 1068, 106 S. Ct. 1386 , 89 L. Ed. 2 d 610, judgment vacated, 478 U.S. 1017, 106 S. Ct. 3328 , 92 L. Ed. 2 d 734 (1986) (remanded for further consideration in light of Rose v. Clark, 478 U.S. 570 (1986)), aff'd, 814 F.2d 1512 (11th Cir. 1987), cert. denied, 493 U.S. 876, 110 S. Ct. 214 , 107 L. Ed. 2 d 166 (1989).

Punishment of death does not invariably violate Constitution. Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Statutorily specified aggravating circumstance must be found beyond reasonable doubt. - Before a convicted defendant may be sentenced to death, the jury, or the trial judge in cases tried without a jury, must find beyond a reasonable doubt one of the 10 aggravating circumstances specified in former Code 1933, § 27-2534.1 (see O.C.G.A. § 17-10-30 ). Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Death sentence for simple kidnapping is not authorized. Jarrell v. Zant, 248 Ga. 492 , 284 S.E.2d 17 (1981).

Sentence for kidnapping with bodily injury. - Upon a conviction of kidnapping with bodily injury, the trial court did not err in entering a life sentence without conducting a pre-sentence hearing, since the only sentences authorized were life imprisonment or death, and the state did not seek the death penalty. Hasty v. State, 210 Ga. App. 722 , 437 S.E.2d 638 (1993).

Defendant was convicted of kidnapping with bodily injury, which carries a minimum life sentence; thus, the trial court did not err when it denied defendant's oral request for a presentence investigation prior to sentencing. Bolick v. State, 244 Ga. App. 567 , 536 S.E.2d 242 (2000).

Defendant's life sentence for kidnapping with bodily injury was not improper or illegal as that crime carried the punishment of life imprisonment or death. Fulcher v. State, 259 Ga. App. 648 , 578 S.E.2d 264 (2003).

Sentence for kidnapping without bodily injury. - There is no requirement that a kidnapping victim receive bodily injury when sentencing is pursuant to O.C.G.A. § 17-10-6.1 ; moreover, as defendant had also been convicted of armed robbery, the trial court correctly imposed a mandatory life without parole sentence for either of the defendant's second serious violent felonies: kidnapping and armed robbery. Moorer v. State, 286 Ga. App. 395 , 649 S.E.2d 537 (2007), cert. denied, No. S07C1910, 2007 Ga. LEXIS 806 (Ga. 2007).

First Offender Act treatment unavailable. - There was no error in the trial court's failure to convict defendant of kidnapping and armed robbery, in violation of O.C.G.A. §§ 16-5-40 and 16-8-41 , respectively, under the First Offender Act, as O.C.G.A. § 42-8-66 specifically stated that the Act did not apply to sentences for violent felonies outlined in O.C.G.A. § 17-10-6.1 , and those two crimes were listed as serious violent felonies. Isaac v. State, 275 Ga. App. 254 , 620 S.E.2d 483 (2005).

Plea not invalid when defendant received bargained for sentence. - Although the record did not reveal that the defendant was advised of the mandatory minimum sentences on the charges to which the defendant pled guilty, as contemplated by Ga. Unif. Super. Ct. R. 33.8(C)(4), given that the defendant received the sentence the defendant bargained for, the defendant could not establish that the defendant suffered adverse consequences from not knowing the mandatory minimum sentences for armed robbery and kidnapping. Belcher v. State, 304 Ga. App. 645 , 697 S.E.2d 300 (2010).

Merger. - Defendant's aggravated assault convictions were to be merged with armed robbery and kidnapping convictions as the same set of facts were used to prove the offenses. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

No merger with false imprisonment. - Defendant's kidnapping and false imprisonment sentences did not merge for sentencing purposes where the victim had been made to drive around at gunpoint, then taken to an apartment before being forced into some woods and shot in the head; thus, the crime of false imprisonment was complete before the victim was forced into the woods and shot. John v. State, 282 Ga. 792 , 653 S.E.2d 435 (2007).

No merger with aggravated assault. - Movement of each of the victims from the kitchen to the bedroom, where the intruders attempted to tie them up, was sufficient to convict the defendant for the kidnapping of both victims; the kidnappings occurred independently of the aggravated assault (pistol-whipping) of another victim and independently of the armed robbery of still another victim's purse; thus, the trial court properly declined to merge the kidnapping convictions with the aggravated assault and armed robbery convictions for sentencing purposes. Maddox v. State, 277 Ga. App. 580 , 627 S.E.2d 166 (2006).

Defendant's guilty pleas for aggravated assault with intent to rape in violation of O.C.G.A. § 16-5-21(a)(1) and kidnapping in violation of O.C.G.A. § 16-5-40(a) were not accepted in violation of the constitutional prohibition against double jeopardy because the offenses did not merge as a matter of law since each of the offenses were separate and required proof of different facts; the state asserted that the defendant dragged the victim from the front of a laundromat facility into a bathroom in the back of the facility, which formed a basis for the kidnapping charge, and that the defendant sexually assaulted the victim while holding the victim in the bathroom, which formed a basis for the aggravated assault with the intent to rape charge. Shelton v. State, 307 Ga. App. 599 , 705 S.E.2d 699 (2011), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Trial court did not err in declining to merge under O.C.G.A. § 16-1-7(a) kidnapping counts with aggravated assault counts because the aggravated assault involved different conduct from the kidnapping and was completed prior thereto and, thus, the same conduct did not establish the commission of both offenses; even if the kidnapping counts involved the same conduct as the aggravated assault, neither was included in the other after application of the "required evidence" test. Jones v. State, 290 Ga. 670 , 725 S.E.2d 236 (2012).

Simple assault did not merge with kidnapping. - Trial court did not err in declining to merge a defendant's convictions for assault and kidnapping with bodily injury because assault under O.C.G.A. § 16-5-20(a)(2) was established by evidence that the victim was placed in reasonable apprehension of immediately receiving a violent injury when defendant told the victim the defendant had a gun, and kidnapping with bodily injury in violation of O.C.G.A. § 16-5-40(a) , on the other hand, was established by evidence that defendant abducted and held the victim against the victim's will in the victim's car, driving from one location to another, during which time the victim received bodily injuries. Walker v. State, 306 Ga. App. 16 , 701 S.E.2d 523 (2010).

Mandatory minimum sentence. - O.C.G.A. §§ 16-5-40(d)(2) and 17-10-6.1(b)(2), as applied to the defendant, did not violate due process because an earlier indictment charged regular kidnapping and, only after plea negotiations failed, was the more severe sentence included in a re-indictment because such circumstances did not raise a presumption of prosecutorial vindictiveness in the absence of actual evidence thereof. Jones v. State, 290 Ga. 670 , 725 S.E.2d 236 (2012).

O.C.G.A. §§ 16-5-40(d)(2) and 17-10-6.1(b)(2) do not violate equal protection by punishing a person differently depending on the age of the victim because that classification is not arbitrarily drawn and instead is rationally related to the legitimate governmental interest in protecting children. Jones v. State, 290 Ga. 670 , 725 S.E.2d 236 (2012).

Order of the habeas court vacating the defendant's convictions based on ineffective assistance of trial and appellate counsel was vacated because the habeas court was required to make a finding based on evidence in the record as to whether the defendant would have accepted the state's plea offer if the defendant had been afforded effective assistance of trial counsel who adequately informed the defendant that the defendant would face a mandatory life sentence upon conviction of the kidnapping charge. Gramiak v. Beasley, 304 Ga. 512 , 820 S.E.2d 50 (2018).

Sentence proper. - Trial court did not impose an unjustifiably lengthy sentence merely because a defendant chose to require the prosecution to prove the defendant's guilt at trial rather than to enter a plea of guilty because the trial court sentenced defendant to the maximum term of 20 years in prison for kidnapping and on each of the aggravated assault counts, the trial court also exercised the court's discretion to run all of the counts concurrently instead of consecutively; the defendant's claim that the trial court punished the defendant for exercising the defendant's right to a jury trial was not supported by the transcript, which revealed that the sentence imposed by the trial court was based on the defendant's lack of remorse. Brown v. State, 299 Ga. App. 782 , 683 S.E.2d 874 (2009).

Trial court did not err in denying the defendant's motion for an out-of-time appeal to vacate a void sentence because the defendant's sentence of 40 years imprisonment for aggravated assault with intent to rape in violation of O.C.G.A. § 16-5-21(a)(1) and kidnapping in violation of O.C.G.A. § 16-5-40(a) fell within the statutory range and was not void; the offenses of aggravated assault and kidnapping both carry maximum sentences of 20 years, §§ 16-5-21(b) and 16-5-40(b)(1). Shelton v. State, 307 Ga. App. 599 , 705 S.E.2d 699 (2011), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Trial counsel did not render ineffective assistance by failing to raise the constitutionality of the defendant's mandatory minimum sentence of 25 years imprisonment without parole, as codified in O.C.G.A. §§ 16-5-40(d)(2) and 17-10-6.1(b)(2), because the defendant's concurrent 25-year sentences for child kidnapping did not raise a threshold inference of gross disproportionality; after beating the mother in the young children's presence so severely as to break her jaw and cause other injuries, the defendant ordered all three of the victims to enter a car, drove the victims away, and left the victims in a location where the victims were isolated and unprotected. Jones v. State, 290 Ga. 670 , 725 S.E.2d 236 (2012).

Defendant's life sentence for kidnapping the seven-year-old girl and the 30-year sentence for criminal attempt to kidnap the two-year-old girl did not constitute cruel and unusual punishment forbidden by the Eighth Amendment because the punishments fell within the statutory limits set by the legislature for those offenses; furthermore, because the defendant's challenges to the constitutionality of the defendant's sentences were untimely as the defendant did not make the challenge at the first available opportunity - in the sentencing hearing - but instead waited until the defendant's motion for new trial to object, the defendant's challenges were untimely and were not subject to review. Ashley v. State, 340 Ga. App. 539 , 798 S.E.2d 235 (2017).

A life without parole sentence imposed on a juvenile who is not properly determined to be in the very small class of juveniles for whom such a sentence may be deemed constitutionally proportionate is not just erroneous but contrary to law and, as a result, void; it follows that state collateral review courts that are open to federal law claims must apply the holding of Miller v. Alabama, 567 U.S. 460, 132 S. Ct. 2455 (2012), retroactively if a petitioner challenges such a sentence under the Eighth Amendment, and it follows, as a matter of Georgia procedural law, that a defendant's Miller claim, a substantive claim that, if meritorious, would render a sentence void, can be properly raised in an amended motion for new trial and in a direct appeal, despite the failure to raise the claim before the defendant was sentenced. Veal v. State, 298 Ga. 691 , 784 S.E.2d 403 (2016).

Application

Offense of burglary was completed when defendant entered or remained in house with the intent to commit the offense of kidnapping, and it was not necessary to the burglary charge to prove that defendant actually committed the offense of kidnapping, the offense of kidnapping was not included in the offense of burglary as a matter of fact or of law, and defendant therefore was convicted properly of both offenses. Childs v. State, 257 Ga. 243 , 357 S.E.2d 48 , cert. denied, 484 U.S. 970, 108 S. Ct. 467 , 98 L. Ed. 2 d 406 (1987).

Evidence showing that the victim was forced to go into several rooms of the victim's house against the victim's will was sufficient evidence to support a kidnapping conviction. Williams v. State, 178 Ga. App. 581 , 344 S.E.2d 247 (1986).

Evidence was sufficient to sustain defendant's convictions as a party to the offenses of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault with a deadly weapon, in violation of O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-5-41 , 16-7-1 , and 16-8-41 because: (1) defendant received information from the defendant's love interest, about the victims' house, the location of safes, where money was located, and about the alarm system; (2) the day after the home invasion the love interest saw defendant and the defendant showed the love interest a stack of cash, and the defendant told the love interest it might be the victim's money; and (3) an FBI informant met with defendant and defendant told the informant that defendant had been shorted money from the robbery, and that the defendant got the layout of the house from the defendant's love interest. Pope v. State, 266 Ga. App. 658 , 598 S.E.2d 48 (2004).

Double jeopardy did not bar retrial. - Defendant could be retried on a kidnapping charge under O.C.G.A. § 16-5-40(b) after defendant was acquitted of felony murder under O.C.G.A. § 16-5-1(c) and a mistrial was declared on the underlying felony of kidnapping; the jury could have based its acquittal on the felony murder charge on factors other than defendant's participation in the crimes that preceded the homicide. State v. Lambert, 276 Ga. App. 668 , 624 S.E.2d 174 (2005).

Kidnapping and aggravated sodomy crimes did not merge since there was sufficient evidence from which the jury could have found that the defendant's action in choking the victim almost to the point of unconsciousness after forcibly taking the victim from the living room to the bedroom constituted the bodily injury necessary to establish all the elements of kidnapping with bodily injury, which was completed before the defendant committed the aggravated sodomy. Olsen v. State, 191 Ga. App. 763 , 382 S.E.2d 715 (1989).

Voluntarily entering car. - Fact that victims got into defendant's car voluntarily did not protect defendant from a kidnapping prosecution since the defendant did not allow the victims to leave the vehicle after driving past the gas station to which the victims had asked to be taken. George v. State, 192 Ga. App. 840 , 386 S.E.2d 669 , cert. denied, 192 Ga. App. 901 , 386 S.E.2d 669 (1989).

Sufficient evidence supported the defendant's conviction of kidnapping under O.C.G.A. § 16-5-40 although the victim entered the defendant's vehicle voluntarily; the victim testified that the defendant refused to take the victim to the victim's home despite the victim's request that the defendant do so, and that was when the kidnapping began. Clark v. State, 282 Ga. App. 248 , 638 S.E.2d 397 (2006).

Evidence was sufficient to sustain defendant's conviction for attempt to kidnap, since the victim was grabbed and restrained against the victim's will and there was evidence from which the jury could find that the defendant intended to take the victim away in the defendant's truck and was thwarted only by the victim's resistance. McGinnis v. State, 183 Ga. App. 17 , 358 S.E.2d 269 (1987).

Convictions of criminal attempt to commit kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated assault with intent to rape, O.C.G.A. § 16-5-21(a)(1), were supported by sufficient evidence since the victim positively identified the defendant as the attacker when the defendant was captured and again at trial, and since a store owner also identified the defendant at trial and testified that the store owner maintained sight of the defendant from which the store owner saw the defendant attacking the victim until the defendant's capture; additionally, since the defendant made no attempt to take the victim's purse or keys, and the evidence showed that the defendant had pornographic photos of someone who looked similar to the victim, the jury was authorized to find that the defendant had the requisite intent to detain, abduct, and rape the victim as charged. Mobley v. State, 279 Ga. App. 476 , 631 S.E.2d 491 (2006).

Evidence that the defendant entered an occupied motor vehicle and commanded the driver to "drive or die," while wielding a rock in a sock supported the defendant's conviction for criminal attempt to commit kidnapping. Hughes v. State, 323 Ga. App. 4 , 746 S.E.2d 648 (2013).

Evidence sufficient to support conviction for hijacking, battery, and kidnapping. - Defendant's convictions of hijacking a motor vehicle, O.C.G.A. § 16-5-44.1(b) , battery, O.C.G.A. § 16-5-23 , and two counts of kidnapping with bodily injury, O.C.G.A. § 16-5-40(b) , were affirmed because sufficient evidence was presented at trial to support the charges as the victim testified that the defendant forced the defendant's way into the car at gunpoint while the victim and an infant child were in the vehicle and then sexually assaulted the victim after threatening to harm the child, the defendant's wallet was found in the abandoned car, and the defendant admitted to the hijacking. Adams v. State, 276 Ga. App. 319 , 623 S.E.2d 525 (2005).

Evidence admissible despite incidentally placing character in issue. - Evidence was sufficient to find defendant guilty of assault with a deadly weapon, possession of a firearm during the commission of a crime, and kidnapping; the victim's statement that the victim's sister was afraid of defendant because defendant had done the same thing to the sister was clearly admissible as part of the res gestae even if it incidentally placed defendant's character in evidence. McLendon v. State, 258 Ga. App. 133 , 572 S.E.2d 763 (2002).

Kidnapping by hospital. - Hospital did not commit kidnapping under O.C.G.A. § 16-5-40 when, after the hospital employee reported the children's situation to child services, child services took the children into custody. Gwinnett Health Sys. v. DELU, 264 Ga. App. 863 , 592 S.E.2d 497 (2003).

Kidnapping occurring in two counties but same offense. - In a warden's appeal, the grant of habeas corpus relief to an inmate based on ineffective assistance of counsel was upheld as the kidnapping charges in the two counties charged against the inmate were for the same offense and being advised by defense counsel to plead guilty in one county to avoid prosecution in the other was erroneous since double jeopardy would have barred any additional prosecution. Upton v. Johnson, 282 Ga. 600 , 652 S.E.2d 516 (2007).

Guilty plea free and voluntary. - Trial court did not abuse the court's discretion in denying the defendant's motion to withdraw a guilty plea to two counts of kidnapping and two counts of aggravated assault as the trial court was well aware of the medications the defendant was taking when the plea was entered, the medications did not affect the defendant's ability to understand the proceedings, and an expert opined that the defendant was feigning hallucinations and was competent to stand trial; hence, at that point, the trial court had no duty to make any further inquiries into the defendant's ability to competently tender a plea. McDowell v. State, 282 Ga. App. 754 , 639 S.E.2d 644 (2006).

Factual basis sufficient for guilty plea. - Sufficient factual basis was established for a defendant's guilty plea to armed robbery, kidnapping, and possession of a firearm during the commission of a crime when the prosecutor stated that the defendant and an accomplice entered the victims' apartment, forced the victims into rooms at gunpoint, tied the victims up, and stole some items; the prosecutor also noted that much of the crime had been recorded by a 9-1-1 operator; defense counsel stated that counsel had discussed the facts with the defendant; and the defendant conceded guilt. Therefore, it was not necessary that the indictment be read into the record. Leary v. State, 291 Ga. App. 754 , 662 S.E.2d 733 (2008).

Forcing the victim to drive to ATM, then isolate in parking lot. - In a kidnapping case, the evidence showed movement that was substantial, involving a number of miles, movement that was independent of the other crimes (armed robbery and hijacking a motor vehicle), and movement that isolated the victim and lessened the risk of detection, which was sufficient to find asportation as required by O.C.G.A. § 16-5-40(b) . Deleon v. State, 344 Ga. App. 499 , 811 S.E.2d 35 (2018).

Evidence sufficient to support conviction for kidnapping and felony murder. - Evidence was sufficient to convict the defendant of kidnapping and felony murder because there was evidence that the defendant forced the victim to transport the defendant and a group of other men against the victim's will as the defendant and the other men had the victim's vehicle, screamed at the victim, ordered the victim to take them to another individual, and threatened the victim that it was either going to be the victim or the other individual if the victim failed to do so; the defendant was eventually alone in the victim's vehicle with the victim; the victim's vehicle stopped, and a witness heard a gunshot; and two witnesses identified the defendant as the one who shot the victim even though the witnesses did not see the event occur. Forte v. State, 302 Ga. 726 , 808 S.E.2d 658 (2017).

Evidence sufficient to support conviction. - See Moore v. State, 176 Ga. App. 882 , 339 S.E.2d 271 (1985); Huston v. State, 256 Ga. 276 , 347 S.E.2d 556 (1986); Westbrook v. State, 256 Ga. 776 , 353 S.E.2d 504 (1987); Riseden v. State, 181 Ga. App. 453 , 352 S.E.2d 634 (1987); Williams v. State, 258 Ga. 281 , 368 S.E.2d 742 (1988), cert. denied, 492 U.S. 925, 109 S. Ct. 3261 , 106 L. Ed. 2 d 606 (1989); Mincey v. State, 186 Ga. App. 839 , 368 S.E.2d 796 (1988); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 (1988); Shirley v. State, 188 Ga. App. 357 , 373 S.E.2d 257 (1988); Scott v. State, 193 Ga. App. 577 , 388 S.E.2d 416 (1989); Green v. State, 193 Ga. App. 894 , 389 S.E.2d 358 (1989); Stroud v. State, 200 Ga. App. 387 , 408 S.E.2d 175 (1991); Jessup v. State, 224 Ga. App. 176 , 480 S.E.2d 232 (1996); Culver v. State, 230 Ga. App. 224 , 496 S.E.2d 292 (1998); Anderson v. State, 238 Ga. App. 866 , 519 S.E.2d 463 (1999); Evans v. State, 240 Ga. App. 215 , 522 S.E.2d 506 (1999); Garcia v. State, 240 Ga. App. 53 , 522 S.E.2d 530 (1999); Collins v. State, 240 Ga. App. 289 , 523 S.E.2d 359 (1999); Welch v. State, 243 Ga. App. 798 , 534 S.E.2d 471 (2000); Brinson v. State, 244 Ga. App. 40 , 537 S.E.2d 370 (2000); Johnson v. State, 247 Ga. App. 157 , 543 S.E.2d 439 (2000); Parson v. State, 245 Ga. App. 902 , 539 S.E.2d 234 (2000); Powell v. State, 249 Ga. App. 344 , 548 S.E.2d 447 (2001); Chemielowiec v. State, 250 Ga. App. 66 , 550 S.E.2d 120 (2001); 489 U.S. 1040, 109 S. Ct. 1098 , 103 L. Ed. 2 d 239 (1989); Ross v. State, 264 Ga. App. 830 , 592 S.E.2d 479 (2003); Griggs v. State, 264 Ga. App. 636 , 592 S.E.2d 168 (2003); McGordon v. State, 298 Ga. App. 161 , 679 S.E.2d 743 (2009).

Evidence was sufficient to convict the defendant of kidnapping because the defendant's act of forcing the second victim to enter the card room and open the back door allowed a co-defendant to enter and help the defendant complete the robbery by gathering cash while the defendant held the patrons at gunpoint; and that forced movement also prevented the second victim from calling 911 or running to a neighbor's house for help, which mitigated the risk that the defendant would be detected and apprehended by law enforcement. Rich v. State, 307 Ga. 757 , 838 S.E.2d 255 (2020).

By following the commands of the defendant, the movement of the second victim made the commission of the robbery substantially easier, thus allowing the defendant and an accomplice to complete the robbery and, thus, the evidence was sufficient for the jury to find that the second victim was kidnapped as alleged. Ali v. State, 353 Ga. App. 582 , 838 S.E.2d 899 (2020).

Evidence that the defendant forced the first victim at gunpoint to move from the front of the store to the break room to open the store's safe, making the armed robbery easier, and further movement to the back corner of the room with instructions to remain silent and stay down was sufficient to sustain the asportation element of the kidnapping conviction. Ali v. State, 353 Ga. App. 582 , 838 S.E.2d 899 (2020).

Since the movement of the victim was not merely incidental to the armed robbery, but served to make the commission of the crime substantially easier by concealing and isolating the victim and giving the assailants greater control, the evidence was sufficient to allow reasonable jurors to conclude that the movement of the victim was not merely incidental to the robbery and to support the defendant's conviction for kidnapping. Leslie v. State, 355 Ga. App. 244 , 842 S.E.2d 550 (2020).

Holding victim in motel room sufficient. - When the evidence showed that defendant both held the victim at gunpoint in a motel room and took possession of the victim's wallet and car keys after they had been removed from the victim's person, the evidence was sufficient to authorize a rational trier of fact to find defendant guilty of armed robbery and kidnapping beyond a reasonable doubt. Spencer v. State, 180 Ga. App. 498 , 349 S.E.2d 513 (1986)cert. denied.

Evidence presented by the prosecution was sufficient to enable any rational trier of fact to find the defendant guilty of armed robbery, kidnapping, and aggravated assault with intent to rob. Conway v. State, 183 Ga. App. 573 , 359 S.E.2d 438 (1987).

Forcing victims to leave their hotel room at gunpoint. - Evidence supported the defendant's kidnapping convictions under O.C.G.A. § 16-5-40(a) based on the defendant's conduct in entering the victims' motel room, demanding money the victims owed the defendant for drugs, threatening the victims' lives, and cocking a handgun and pressing the handgun against one victim's eye, whereupon the victims agreed to go with the defendant panhandling against the victims' will and only to avoid being killed. Hill v. State, Ga. , S.E.2d (Sept. 28, 2020).

Asportation of spouse sufficient. - Evidence showing that defendant forcibly took his wife from the steps of her parents' residence; that she asked him to let her go; and that she was taken to another town against her will sufficed for a conviction. Williams v. State, 207 Ga. App. 371 , 427 S.E.2d 846 (1993).

Testimony by the victim, in which the victim positively identified the defendant as the person who entered the defendant's home, and committed the crimes of robbery by intimidation, kidnapping, aggravated assault, aggravated assault with a knife, aggravated battery and possession of a knife during the commission of a crime, charged in the indictment and eyewitness testimony that the defendant entered the victim's premises minutes before the attack of the victim was sufficient to authorize the jury's finding that the defendant was guilty, beyond a reasonable doubt, of committing the crimes charged in the indictment. Mobley v. State, 211 Ga. App. 709 , 441 S.E.2d 73 (1994).

Scraped knees sufficient for bodily injury associated with kidnapping. - Victim's testimony that the defendant forced the victim out of the defendant's car at gunpoint and grabbed the victim's arm when the victim tried to escape, causing the victim to fall and scrape the victim's knees was sufficient to authorize the jury's finding that defendant was guilty of kidnapping with bodily injury. Fields v. State, 216 Ga. App. 184 , 453 S.E.2d 794 (1995).

Kidnapping of spouse. - Evidence that the defendant kidnapped his estranged wife, told her he would kill her and locked her in the car trunk, and that the wife received injuries in her attempts to escape was sufficient to find the defendant guilty of kidnapping with bodily injury. Stubbs v. State, 220 Ga. App. 106 , 469 S.E.2d 229 (1996).

Although largely circumstantial, evidence was sufficient to authorize the jury to find defendant guilty of attempted kidnapping. Simonds v. State, 231 Ga. App. 692 , 499 S.E.2d 744 (1998).

Attempt to pull victim into vehicle sufficient. - Evidence was sufficient to support a conviction for kidnapping where the defendant tried to force the victim into the victim's truck and succeeded in moving the victim a short distance toward that objective. Estes v. State, 234 Ga. App. 150 , 505 S.E.2d 840 (1998).

Movement through the house sufficient. - Evidence that the defendant was one of a group of armed men who broke into the victims' apartment and, while attempting to steal money and property, forced the victims to move from the bedrooms to the living room to the bathroom was sufficient to sustain the defendant's convictions for kidnapping. Cosby v. State, 234 Ga. App. 723 , 507 S.E.2d 551 (1998).

Victim's injury satisfied the requirement that injury occur during a kidnapping, when the defendant threw the victim from the back of a moving truck and the victim was injured while holding on to the tailgate and being dragged along the ground. Reynolds v. State, 234 Ga. App. 884 , 508 S.E.2d 674 (1998).

Kidnapping of spouse. - Proof that the defendant held his wife at knife point, stabbed her with a long kitchen knife, and then dragged her from the living room to the bedroom was sufficient to authorize the jury's verdict that he was guilty, beyond a reasonable doubt, of kidnapping with bodily injury. Respres v. State, 244 Ga. App. 689 , 536 S.E.2d 586 (2000).

Movement through house sufficient. - Evidence was sufficient to show asportation of the victim and to support a conviction for kidnapping since the victim went from one room in the victim's apartment to another in response to the defendant's threatening command. Woodson v. State, 273 Ga. 557 , 544 S.E.2d 431 (2001).

Evidence was sufficient to sustain defendant's convictions for armed robbery and kidnapping since defendant grabbed the store clerk by the arm at gunpoint, forced the clerk behind the check out counter, emptied the store's cash register, took money from the safe, forced the clerk into a storeroom located at the rear of the store, and then, after the clerk escaped, chased the clerk with a vehicle. Duncan v. State, 253 Ga. App. 239 , 558 S.E.2d 783 (2002).

Armed robbery and kidnapping convictions were upheld, despite defendant's contention that defendant could only be found guilty of no more than a theft by taking, because defendant participated in the crime upon the codefendant's representation that the victim was among those who planned such events and was an active participant therein; however, an accomplice's testimony to the contrary, corroborated by the victim, supported the state's theory. Turner v. State, 258 Ga. App. 867 , 575 S.E.2d 727 (2002).

Kidnapping of laborer working at home. - Evidence was sufficient to support defendant's conviction for kidnapping as the testimony of a laborer who worked at the home where the offense occurred established that the laborer entered the house because defendant and another individual forced the laborer to go inside and the laborer feared for the laborer's own life because defendant and the other individual threatened to shoot the laborer if the laborer ran, even though the laborer did not actually see either the defendant, the individual, or even a gun. Singleton v. State, 259 Ga. App. 184 , 577 S.E.2d 6 (2003).

Evidence was sufficient to support defendant's conviction for kidnapping since defendant attempted to choke the victim, the victim's parent found defendant holding the victim wrapped in a sheet, and the parent identified defendant as the kidnapper in a photographic lineup. Palmer v. State, 260 Ga. App. 670 , 580 S.E.2d 539 (2003).

Evidence was sufficient to support defendant's convictions of two counts of armed robbery, two counts of theft by taking, three counts of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), three counts of simple battery, three counts of kidnapping, and two counts of possessing a firearm during the commission of a crime since: (1) there was evidence that defendant entered a store, placed a knife to the neck of one of the three victims, forced that victim to the back of the store, aided another assailant who was armed with a gun to bind the victims and drag them to the back of the store, and stole money and other items from two of the victims; (2) defendant confessed to the crimes during interviews with law enforcement officials; and (3) defendant's confessions were corroborated by the testimony of one of the victims who, despite earlier being unable to identify the robbers, ultimately identified defendant as one of the robbers. The corroborating victim's initial inability to identify defendant posed an issue of credibility for the jury's resolution and did not require reversal. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Movement through house sufficient. - Evidence was sufficient to support defendant's convictions of rape, kidnapping, burglary, and aggravated assault since: (1) the victim testified that the victim discovered a strange person in the victim's den who grabbed the victim as the victim tried to run away, that the person held a knife to the victim's face and told the victim that the person would kill the victim if the victim screamed, that person then forced the victim to go from room to room in the victim's home to turn out the lights, and that the person then raped the victim; (2) the victim identified defendant as the victim's attacker after hearing the defendant's voice; and (3) a DNA analyst testified that, with a probability of error of one in a trillion, DNA from defendant's blood matched the DNA found in vaginal swabs that were taken from the victim. McKinney v. State, 261 Ga. App. 218 , 582 S.E.2d 463 (2003).

Evidence was sufficient to find defendant guilty of armed robbery, kidnapping, and possession of a firearm during the commission of a felony, where defendant directed victim at gunpoint to walk toward a cash machine that could be used with the cash card in the victim's wallet, and where both the victim and a bystander had opportunities to view defendant. Wade v. State, 261 Ga. App. 587 , 583 S.E.2d 251 (2003).

Evidence in the form of testimony from defendant's accomplices that defendant repeatedly struck the victim in the face while asking the victim "where the money was" and choked the victim when the victim could not immediately find the money in the victim's truck after defendant took the victim to the truck because the victim told defendant that the money was there, coupled with defendant's possession of the victim's beeper, was sufficient to sustain defendant's convictions for robbery, kidnapping with bodily injury, and aggravated battery. Rutledge v. State, 263 Ga. App. 308 , 587 S.E.2d 808 (2003).

When the defendant participated in a carjacking, drove the victim's car from the scene of a murder, asked the defendant's love interest to lie about the defendant's whereabouts, and lied repeatedly to the police about what happened, a jury was free to conclude that the defendant participated in an armed robbery and kidnapping as an accomplice under O.C.G.A. §§ 16-2-20(a) , 16-5-40(a) , and 16-8-41(a) ; thus, the trial court did not err in denying a directed verdict. Owens v. State, 263 Ga. App. 478 , 588 S.E.2d 265 (2003).

Movement in vehicle sufficient for asportation. - Evidence was sufficient to support defendant's conviction for kidnapping as the evidence showed that defendant shot the victim in the chest and then helped load the victim in another person's car, which was then driven to another location where the person was shot to death. Conaway v. State, 277 Ga. 422 , 589 S.E.2d 108 (2003).

Kidnapping in domestic situations. - Evidence was sufficient to support defendant's conviction of malice murder, felony murder, burglary, aggravated assault, kidnapping with bodily injury, and possession of a firearm during the commission of a felony where defendant: (1) planned the defendant's crimes, and was armed with a gun and handcuffs; (2) broke into the defendant's in-laws' house after severing their phone line; (3) shot and killed the defendant's father-in-law and wounded the defendant's mother-in-law while they lay in bed; (4) handcuffed the defendant's bleeding mother-in-law to the mother-in-law's nine-year-old child and left them tethered to a bed rail in a room with the dead father-in-law and defendant's two-year-old child; and (5) abducted the defendant's estranged spouse and the spouse's 17-year-old sibling to a mobile home where the defendant made them take showers while the defendant watched, and then raped them both. Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

Evidence was sufficient to support all but one of defendant's convictions for burglary, kidnapping, aggravated assault, and possession of a firearm during the commission of a crime because the testimony of the three shooting victims was entirely consistent in all material respects, and any conflicts in the witnesses' testimony raised a credibility issue for jury resolution. Squires v. State, 265 Ga. App. 673 , 595 S.E.2d 547 (2004).

Kidnapping of spouse. - Since defendant's spouse testified that after taping the spouse's wrists together, the defendant forced the spouse into the car against the spouse's will and that while driving, the defendant backhanded the spouse on the spouse's face three or four times and "hit me upside my head across my face" with the defendant's forearm, a rational trier of fact could have found beyond a reasonable doubt that defendant committed the offense of kidnapping with bodily injury. Carter v. State, 268 Ga. App. 688 , 603 S.E.2d 56 (2004).

Evidence was sufficient to support burglary, aggravated assault, kidnapping, false imprisonment, and armed robbery convictions where one of the victims opened the door to the victim's home when the victim recognized one of defendant's accomplices, where defendant and another then pushed the door open and rushed inside, and where defendant grabbed the first victim, pointed a gun at the first victim's head, took money from the second victim's wallet, kept the gun pointed at both victims during the entire incident, ripped the telephone cord out of the wall, and instructed the accomplices to bind and blindfold the victims, which they did; the victims both identified defendant as the gunman from a police photo array, plus made an in-court identification at trial, and any conflict between the victims' testimony that the gunman had a tattoo on the gunman's arm and a trial demonstration revealing no tattoo on defendant's arm was a matter for the jury to resolve and did not affect the sufficiency of the identification. Kates v. State, 269 Ga. App. 8 , 603 S.E.2d 342 (2004).

Evidence supported defendant's robbery by intimidation and false imprisonment convictions and codefendant's armed robbery and kidnapping with bodily injury convictions as defendant lured the victim to defendant's apartment where codefendant struck the victim in the back of the head and robbed the victim at gunpoint. Smith v. State, 269 Ga. App. 133 , 603 S.E.2d 445 (2004).

When the defendant's victim identified the defendant from a photo lineup and at trial as the person who forced the victim to open the vaults in the fast-food restaurant where the victim worked, then duct-taped the victim's limbs and repeatedly struck the victim as the victim lay face down on the floor, the evidence was sufficient beyond a reasonable doubt to allow the jury to convict the defendant of kidnapping with bodily injury, armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of certain crimes. Banks v. State, 269 Ga. App. 653 , 605 S.E.2d 47 (2004).

Evidence sufficient for kidnapping of child. - Sufficient evidence, including testimony from the child victim identifying defendant's vehicle, evidence of defendant's DNA matching that of the victim and expert testimony that the frequency of such occurrence was approximately one in two billion in the Caucasian population, and similar transaction evidence, supported defendant's kidnapping with bodily injury, rape, aggravated sodomy, aggravated child molestation, aggravated assault, and first-degree cruelty to children convictions. Morita v. State, 270 Ga. App. 372 , 606 S.E.2d 595 (2004).

Defendant's multiple convictions for armed robbery, aggravated assault, kidnapping, possessing a firearm during the commission of a felony, burglary, and kidnapping with bodily injury, were supported by sufficient evidence because the defendant and another robbed a store while holding the two owners at gunpoint, defendant led police on a high-speed car chase, and the defendant broke into and robbed two homes, one of which had an occupant that defendant beat; only one store owner's testimony was needed to establish the facts to support the aggravated assault conviction. Owens v. State, 271 Ga. App. 365 , 609 S.E.2d 670 (2005).

Kidnapping in domestic situations. - Sufficient evidence supported the defendant's convictions of armed robbery, burglary, possession of a firearm during the commission of a crime, and three counts of kidnapping arising from an incident in which the defendant and a companion robbed the defendant's victim at gunpoint, then forced the victim and the victim's children into their house and tied the victim up with duct tape; the victim identified the defendant from a photo line-up, the defendant's fingerprints were found at the scene, a store video showed the defendant buying the duct tape which was used, and the store manager identified the defendant as the buyer of the duct tape. Brownlee v. State, 271 Ga. App. 475 , 610 S.E.2d 118 (2005).

Evidence was sufficient to allow a rational finder of fact to convict defendant of kidnapping, three counts of armed robbery, and two firearms offenses beyond a reasonable doubt because defendant committed the crimes at a restaurant where defendant was a regular customer, so the victims were able to identify defendant to police, a neutral witness saw defendant hurrying away from the direction of the restaurant right after the time of the robbery, and, when defendant was arrested, new clothes and receipts dated after the robbery were discovered. Strahan v. State, 273 Ga. App. 116 , 614 S.E.2d 227 (2005).

Kidnapping during armed robbery. - Evidence supported defendant's conviction for armed robbery, kidnapping, and aggravated assault as, notwithstanding the absence of an in-court identification of defendant and the state's failure to present fingerprint evidence, a victim's testimony concerning the victim's on-the-scene identification supported the finding that defendant perpetrated the crimes; there was also sufficient evidence that the cash seized from defendant's love interest's house had been put there by defendant. Oliver v. State, 273 Ga. App. 754 , 615 S.E.2d 846 (2005).

Kidnapping during armed robbery. - Evidence, including a gun and penny wrappers and a green coin basket found in defendant's bedroom, was sufficient for a rational trier of fact to find defendant guilty beyond a reasonable doubt of armed robbery and kidnapping after a restaurant was robbed; the basket matched a basket used by the restaurant and the pennies had been exchanged at the same bank that supplied the restaurant. Brown v. State, 275 Ga. App. 66 , 619 S.E.2d 759 (2005).

Kidnapping in domestic situations. - Defendant's convictions for aggravated assault, aggravated battery, kidnapping with bodily injury, and possession of a knife during the commission of a felony, in violation of O.C.G.A. §§ 16-5-21(a)(2), 16-5-24 , 16-5-40 , and 16-11-106 , respectively, were supported by the evidence, as defendant was engaged in a domestic dispute with defendant's spouse and child, wherein defendant argued, threatened to kill them, and locked them in a bathroom, punched and hit the spouse, and stabbed them each multiple times with a decorative sword that defendant removed from the wall; there was sufficient evidence to show that defendant did not stab them in the midst of a struggle over possession of the sword, but instead, that defendant intended to stab or cut them. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Kidnapping during armed robbery. - Defendant's convictions for armed robbery, kidnapping, and kidnapping with bodily injury, in violation of O.C.G.A. §§ 16-8-41 and 16-5-40 , respectively, were supported by sufficient evidence, as defendant robbed a restaurant manager at gunpoint, forced the manager and others into the restaurant freezer, and defendant caused injury and made threats to the victims; defendant's claim that defendant was forced against defendant's will to participate in the crime, which was also committed by three codefendants, was not found credible, and several victims testified that defendant not only held a gun, but that defendant also threatened them with bodily harm if they did not cooperate. Isaac v. State, 275 Ga. App. 254 , 620 S.E.2d 483 (2005).

Because the weight to be given eyewitness testimony about the victim's fear, resistance, and attempts to escape was for the jury to decide, the evidence was sufficient to find defendant guilty of kidnapping. Carter v. State, 275 Ga. App. 483 , 621 S.E.2d 503 (2005).

Trial court's denial of defendant's motion for acquittal, pursuant to O.C.G.A. § 17-9-1 , was proper, as there was sufficient evidence to support defendant's convictions for kidnapping, rape, and robbery by intimidation, in violation of O.C.G.A. §§ 16-5-40 , 16-6-1 , and 16-8-41 , respectively, because the victim positively identified defendant upon the arrest and at trial, there was similar transaction evidence from another victim who was approached and threatened in the same manner, and there was also corroborative physical evidence; defendant threatened the victim, who was at a bus stop, with a gun, robbed the victim, forced the victim to a storage area in a garage, and raped the victim. Sims v. State, 275 Ga. App. 836 , 621 S.E.2d 869 (2005).

Kidnapping in domestic situations. - Evidence regarding defendant's forcing the defendant's love interest down a street and stabbing the defendant's love interest, sustained the convictions for kidnapping with bodily injury. Smith v. State, 276 Ga. App. 41 , 622 S.E.2d 413 (2005).

Evidence was sufficient to support defendant's conviction for malice murder, felony murder during the commission of a kidnapping, and kidnapping because defendant refused to turn the car around or to stop and let the victim exit the car; after the victim grabbed the steering wheel and fled the car, defendant shot the victim, fatally. Pruitt v. State, 279 Ga. 140 , 611 S.E.2d 47 , cert. denied, 546 U.S. 866, 126 S. Ct. 165 , 163 L. Ed. 2 d 152 (2005).

Evidence that defendant took money from the one man, beat the man while doing so, that defendant was armed at the time, that defendant had the victim removed from defendant's house by the codefendants so that the one victim could be murdered elsewhere, and that the second victim was removed from defendant's house by another codefendant, all after the one victim and the second victim were suspected of plotting to rob defendant, who was selling illegal drugs from defendant's home, was sufficient to support defendant's convictions for malice murder, kidnapping, armed robbery, and being in possession of a firearm during the commission of a felony. Mason v. State, 279 Ga. 636 , 619 S.E.2d 621 (2005).

Kidnapping during armed robbery. - Sufficient evidence supported convictions for aggravated assault, kidnapping, armed robbery, and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , even though none of the victims could identify the defendant as the gunman in the robbery due to the fact that the defendant wore a mask, because defendant was found shortly after the robbery with cash, weapons, a ski mask, a car and clothing matching the victims' description; surveillance videotape of the robbery was shown to the jury to determine whether defendant was the person on the videotape. Johnson v. State, 277 Ga. App. 41 , 625 S.E.2d 411 (2005).

Kidnapping during drug deal. - Convictions for kidnapping, aggravated assault, and malice murder, in violation of O.C.G.A. §§ 16-5-40 , 16-5-21 , and 16-5-1 , respectively, were supported by sufficient evidence when defendant got into a dispute with the victim over a drug deal, defendant and the codefendants kidnapped the victim, drove the victim to a remote area, and shot the victim several times. Morris v. State, 280 Ga. 179 , 626 S.E.2d 123 (2006).

Despite the victim's recantation of the events that occurred leading up to the rape, kidnapping, and aggravated assault committed by defendant, the evidence presented of the victim's statements and the testimony of the other state witnesses and medical personnel as to the extent of the victim's injuries, was sufficient to support the convictions. Hambrick v. State, 278 Ga. App. 768 , 629 S.E.2d 442 (2006).

Victim's testimony that the victim did not voluntarily walk to the bathroom where the victim was found, after defendant attacked the victim, and evidence that there was blood spattered in a hallway and on the bathroom cabinet and walls, that the victim's body was found wedged between a bathtub and toilet with ceramic pieces from the toilet base embedded in the victim's scalp and an electrical cord tied around the victim's neck, allowed a jury to find that the defendant forced the victim, who may have been unconscious, into the bathroom, pushed the victim's head into the toilet base and choked the victim with an electrical cord, and this was sufficient to convict defendant of kidnapping with bodily injury, under O.C.G.A. § 16-5-40(a) and (b). Nelson v. State, 278 Ga. App. 548 , 629 S.E.2d 410 (2006).

Kidnapping in a train boxcar. - Testimony of a single witness was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), and defendant's convictions for kidnapping, burglary, aggravated sodomy, rape, and false imprisonment were supported by sufficient evidence where the victim testified that defendant forced the victim into a train boxcar, threatened to kill the victim, and had vaginal and oral sex with the victim against the victim's will and without the victim's consent; there was also circumstantial evidence showing the victim's lack of consent, including the victim's fleeing from the boxcar while naked, the victim's outcry to a train engineer that the victim had been raped, and the victim's injuries. Davis v. State, 278 Ga. App. 628 , 629 S.E.2d 537 (2006).

Conviction of kidnapping, O.C.G.A. § 16-5-40 , was supported by sufficient evidence, including testimony from the victim that the defendant forced the victim into the defendant's car at gunpoint, then drove the victim to various locations, sexually assaulted the victim, knocked the victim unconscious, grabbed the victim by the neck when the victim tried to leave the defendant's presence, strangled the victim to the point that the victim passed out, and put the victim in the trunk of the defendant's car. Moody v. State, 279 Ga. App. 440 , 631 S.E.2d 485 (2006).

Movement in vehicle sufficient for asportation. - Convictions for kidnapping and aggravated assault were supported by sufficient evidence, including testimony from the victim that, when the victim stopped the victim's car at a stop sign, the defendant jumped in the car, held a knife to the victim's throat and demanded money, that, as the victim drove, the defendant held the knife on the victim and continued to demand money, that, when the victim spotted a police station, the victim sped into its parking lot, at which point, the defendant fled on foot. Adcock v. State, 279 Ga. App. 473 , 631 S.E.2d 494 (2006).

Asportation into camper. - In a case in which the victim was allegedly bound and beaten by the defendant and thrown into a camper, which the defendant towed to a motel, the victim's testimony was sufficient to support a conviction for kidnapping with bodily injury under O.C.G.A. § 16-5-40 , as the testimony of a single witness was all that was necessary under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Johnson v. State, 281 Ga. App. 7 , 635 S.E.2d 278 (2006).

Convictions for kidnapping, aggravated sexual battery, sexual battery, and attempted rape were all upheld on appeal, as a photo lineup was not impermissibly suggestive, similar transaction evidence was properly admitted, the defendant had notice of the evidence, and the jury was authorized to find the victim credible and to accept the victim's testimony; hence, a rational trier of fact could have found from the evidence presented that the defendant committed the charged crimes beyond a reasonable doubt. Watley v. State, 281 Ga. App. 244 , 635 S.E.2d 857 (2006).

Refusal to let victims go amounted to kidnapping. - Because sufficient evidence showed that the defendant, by posing as a police officer and driving the victims to remote locations, used fear and intimidation to ensure that the victims would cooperate and agree to have sex, the defendant was not entitled to an acquittal as to the charges of impersonating an officer, aggravated sodomy, attempted aggravated sodomy, aggravated assault and rape; furthermore, though both victims willingly got into the defendant's car, after the victims pleaded to be let go and the defendant refused to grant those pleas, that act amounted to a kidnapping. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

Based on the evidence provided by a codefendant that: (1) the defendant and others severely beat the victim over a drug debt; (2) the victim wanted a ride back to a bar, but the codefendants would not allow it; (3) the defendant's former love interest testified that the defendant admitted to killing the victim; and (4) the state introduced similar transaction evidence that the defendant stood by while a codefendant savagely beat another person, the defendant's kidnapping conviction was upheld on appeal and the jury was authorized to find that the victim was involuntarily held, and that the defendant was a party to that crime. Reagan v. State, 281 Ga. App. 708 , 637 S.E.2d 113 (2006).

Dragging victim a few feet sufficient for asportation. - Evidence was sufficient to support a defendant's conviction for kidnapping as the asportation element was shown by evidence that the defendant dragged the victim toward an open window, outside of which the defendant's truck waited with an open passenger door; evidence the defendant dragged the victim a few feet was sufficient to support the kidnapping with bodily injury conviction. Ellis v. State, 282 Ga. App. 17 , 637 S.E.2d 729 (2006), cert. denied, No. S07C0324, 2007 Ga. LEXIS 66 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Evidence sufficient for kidnapping of child. - Sufficient evidence supported the defendant's convictions of enticing a child for indecent purposes under O.C.G.A. § 16-6-5(a) and kidnapping under O.C.G.A. § 16-5-40(a) ; the victim testified that the defendant carried the victim into the defendant's bedroom and would not allow the victim to leave until the defendant had finished abusing the victim. Anderson v. State, 282 Ga. App. 58 , 637 S.E.2d 790 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Evidence was sufficient to sustain a defendant's convictions for a total of 20 counts of armed robbery, possessing a firearm during the commission of a crime, terroristic threats and acts, kidnapping, and aggravated assault arising out of four separate robberies because the victims' testimony, the physical evidence, and one victim's identification of the defendant as the robber provided sufficient corroboration of the testimony of the defendant's accomplice. Metoyer v. State, 282 Ga. App. 810 , 640 S.E.2d 345 (2006).

Kidnapping during armed robbery. - Pictures of a defendant withdrawing money from a victim's ATM account and evidence that the defendant repeatedly asked the victim for the PIN number for the victim's ATM card, held a knife to the victim's neck, cut the cord used to tie the victim, and had cash, an ATM receipt, and the victim's car keys when the defendant was arrested were sufficient to support the defendant's convictions for armed robbery, two counts of aggravated assault, kidnapping with bodily injury, and two counts of possessing a knife during the commission of a crime. Wright v. State, 282 Ga. App. 649 , 639 S.E.2d 581 (2006).

Testimony of victim alone sufficient for kidnapping conviction. - Defendant's claim on appeal that convictions for aggravated assault and kidnapping had to be reversed because the victim's testimony was unworthy of belief lacked merit, as it was the role of the fact finder, not the appellate court, to determine whether a witness was credible; moreover, the testimony of the victim alone was sufficient to support a finding of guilt. Bragg v. State, 285 Ga. App. 408 , 646 S.E.2d 508 (2007).

There was sufficient evidence to support a kidnapping conviction since having the victim sit in a chair so that the defendant could tape the victim's hands, then moving the victim to a mattress so that the defendant could tape the victim's feet, sufficed to show asportation; further, testimony that the victim had a red mark on a cheek, puffiness and redness around the eyes and ears, and red marks where the victim had been bound, sufficed to show physical injury during the kidnapping. Phillips v. State, 284 Ga. App. 683 , 644 S.E.2d 535 (2007).

Evidence supported the defendant's convictions of malice murder, two counts of felony murder, kidnapping with bodily injury, two counts of armed robbery, and aggravated battery since: the defendant had been seen fleeing the victim's home in a car registered to the defendant; the defendant told the defendant's spouse to discard the defendant's bloody clothing; the defendant sought treatment at a hospital after being shot during the crimes; and the defendant had initiated conversations in which the defendant described the actions of the defendant's companions in discarding guns used in the crimes and offered to reveal the names of the companions in exchange for not being charged with murder. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Kidnapping in domestic situations. - There was sufficient evidence to support the defendant's convictions of child molestation, kidnapping with bodily injury, kidnapping, and aggravated assault, when the defendant, who lived with an ex-girlfriend and her teenage daughter, called them into a bedroom and bound the ex-girlfriend's arms, legs, and mouth with duct tape, threatened the women with a hatchet, and led the daughter to another bedroom where the defendant duct-taped her hands and feet and forced her to have intercourse with him. Phillips v. State, 284 Ga. App. 683 , 644 S.E.2d 535 (2007).

Refusal to let victims go amounted to kidnapping. - Evidence supported a kidnapping conviction when, although the victim got into a car with the defendant willingly, the defendant then held a gun to the victim's face and forced the victim to drive with the defendant to a remote area, shot the victim in the toe after the victim jumped out of the moving car, dragged the victim back into the car, and forced the victim at gunpoint to return to and stay in the defendant's home.

Because sufficient evidence was presented consisting of the victim's identification of the defendant as the perpetrator of a burglary, who threatened the victim with a sharp, knife-like letter opener, forcing the victim into a closet, and stealing the victim's camera upon fleeing, sufficient evidence supported the defendant's burglary, armed robbery, aggravated assault, and kidnapping convictions. Bryant v. State, 286 Ga. App. 493 , 649 S.E.2d 597 (2007).

Kidnapping of a child. - In a case where a 12-year-old victim testified that the victim was watching television in the den when the victim heard a loud noise in the garage and went to investigate, and the perpetrators subsequently moved the victim into the living room where the victim was kept under guard while the house was ransacked and the victim's mother was sexually molested, sufficient evidence existed to support the jury's conclusion that the defendant was guilty of kidnapping; only the slightest movement of the victim was required to constitute the necessary element of asportation. Allen v. State, 286 Ga. App. 82 , 648 S.E.2d 677 (2007).

Movement throughout house sufficient. - Legally sufficient evidence existed to convict the defendant of kidnapping under O.C.G.A. § 16-5-40 because the movement of the victim, who was handcuffed in a bathroom of the apartment the victim shared with the defendant, from the bathroom to the closet, although slight, met the requirement of the element of asportation. Austin v. State, 286 Ga. App. 149 , 648 S.E.2d 414 , cert. denied, No. SO7C1698, 2007 Ga. LEXIS 687 (Ga. 2007).

Carrying victim out of restaurant sufficient for kidnapping. - Because the eyewitness testimony showed that the defendant pushed, pulled, and then carried the victim out of a restaurant as the victim yelled for a co-worker to call the police, and which was direct, not circumstantial, evidence that the victim did not go with the defendant willingly, sufficient evidence supported the defendant's kidnapping conviction. Holden v. State, 287 Ga. App. 472 , 651 S.E.2d 552 (2007), cert. denied, No. S08C0189, 2008 Ga. LEXIS 153 (Ga. 2008).

Failure of victim to take advantage of escape opportunties. - There was no merit to the defendant's argument that the evidence did not support a kidnapping conviction because the victim had failed to take advantage of several escape opportunities; the victim had testified that the victim did not try to escape before convincing the defendant to go to a fast-food restaurant because the victim feared that if the victim tried to escape in a deserted area, the defendant would catch the victim and beat the victim to death, and furthermore the jury could determine that once the defendant refused the victim's offer of the victim's money in exchange for the defendant's agreement to let the victim go, the crime of kidnapping had been completed. Smith v. State, 287 Ga. App. 222 , 651 S.E.2d 133 (2007).

Inducing parents to release children to defendant. - Defendant persuaded victims' parents that defendant was going to get defendant's own children from school and then take all of the children, including the victims, back to defendant's house to play, but instead defendant took the victims to defendant's house, while no one else was there and tied them up; thus, defendant's actions in deceiving the parents to give their permission and in inducing the children to go with defendant constituted an abduction within the meaning of O.C.G.A. § 16-5-40(a) . Ayers v. State, 286 Ga. App. 898 , 650 S.E.2d 370 (2007), cert. denied, 2008 Ga. LEXIS 117 (Ga. 2008).

Evidence was sufficient to support the defendant's convictions as a party to malice murder, felony murder, kidnapping with bodily injury, false imprisonment, and aggravated assault since: the victim, who claimed to have been robbed of money the defendant and a codefendant gave the victim for drugs, had been made to drive around while a codefendant pointed a gun at the victim; the victim was later taken to an apartment where the victim was threatened and pistol-whipped; the victim was taken out of the apartment, forced into some woods, and fatally shot; and following the killing, the defendant and a codefendant moved the victim's car from the apartment complex to a parking lot where the defendant and others had met the victim earlier that evening. John v. State, 282 Ga. 792 , 653 S.E.2d 435 (2007).

Evidence including the victim's testimony of being dragged out of the victim's car into a house and tied up before the victim escaped bonds and broke a window, photographs of the victim's injuries, a broken window, bullets found in defendant's car, and items identified by the victim as being used by the robbers, supported a kidnapping conviction; credibility of witnesses was a question for the jury and the fact that the defendant was acquitted of related charges did not require reversal as that verdict might reflect a compromise or lenity rather than inconsistent factual conclusions. Rogers v. State, 291 Ga. App. 202 , 661 S.E.2d 615 (2008).

Kidnapping during armed robbery. - There was sufficient evidence to support a defendant's convictions of malice murder, armed robbery, kidnapping, third-degree arson, burglary, and possession of a firearm during the commission of a crime when the evidence showed that the defendant made the defendant's accomplice shoot a convenience store clerk after the defendant forced the clerk at gunpoint into a wooded area, took money from a cash register in the store, and started a fire in the store. The accomplice's testimony was sufficiently corroborated by the defendant's admission that the defendant owned the shotgun that was used in the shooting, the defendant's admission that the defendant gave the shotgun to the accomplice, the testimony of a third person that the accomplice gave the third person the shotgun after the robbery, and the fact that shotgun shells found in the defendant's home matched shells taken from the clerk's body. Judkins v. State, 282 Ga. 580 , 652 S.E.2d 537 (2007).

Evidence was sufficient to support the defendant's convictions of armed robbery, aggravated assault, possession of a firearm during the commission of a crime, and kidnapping under O.C.G.A. §§ 16-8-41 , 16-5-21 , 16-5-40 , and 16-11-106 as: (1) a robber ordered two store employees at gunpoint to give the robber money, then ordered the employees to go into a back room; (2) the employees described the robber and the robber's vehicle in detail; (3) the employees positively identified the defendant as the robber 15 to 20 minutes after the crime following a pursuit during which the defendant fled from police first in the defendant's vehicle, then on foot; and (4) the defendant had $281 in a pocket at the time of arrest. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

In defendant's convictions for armed robbery, kidnapping, and aggravated assault in connection with robbery of a fast food restaurant, sufficient evidence existed to support defendant's convictions based on a restaurant employee identifying defendant as one of two perpetrators who confronted that employee and manager at gunpoint and threatened to shoot if the victims did not comply with defendant's demand for money; also, evidence showed that defendant forced the manager out of the manager's car at gunpoint, ordered the manager back across the parking lot and into the restaurant, and stole over $300 from the restaurant's safe as well as a cellular phone before fleeing. Holsey v. State, 291 Ga. App. 216 , 661 S.E.2d 621 (2008).

Movement throughout home of 86 year old victim. - Evidence supported the defendant's convictions of burglary, kidnapping with bodily injury, rape, aggravated assault, robbery, and theft by taking when a treating physician stated that the 86-year-old victim's injuries, including blood inside her vagina and bruises and contusions on her vagina, were consistent with forcible penetration; when the defendant admitted entering the victim's home, removing her clothing, restraining her with electrical cords, hitting her, putting a plastic bag over her head, forcing her from one room to another, and taking her money and her car; and when DNA from the defendant matched the DNA of two hair roots found on the victim's living room floor. Smith v. State, 291 Ga. App. 545 , 662 S.E.2d 323 (2008).

Kidnapping of wheelchair bound victim during armed robbery. - Brandishing a gun, a masked individual moved a wheelchair-bound restaurant manager to a hidden safe and ordered the manager to open the safe. The manager's identification of the perpetrator as the defendant, a former employee, from the defendant's distinctive voice, and the perpetrator's knowledge of the safe's location, authorized the jury to find defendant guilty of kidnapping by moving the victim's wheelchair towards the safe. Johnson v. State, 293 Ga. App. 728 , 667 S.E.2d 637 (2008).

Kidnapping of a child. - Evidence was sufficient to support a kidnapping conviction when the defendant shot the defendant's child's mother and then took the child from the home where the child lived with the mother. Because there was evidence that the child was born out of wedlock and was not legitimated, the defendant had no right to lawful custody of the child and thus had no authority to take the child; furthermore, the facts and circumstances of the bloody and violent incident, parts of which took place in the child's bedroom, supported the inference that the child was taken from the home against the child's will. Allen v. State, 284 Ga. 310 , 667 S.E.2d 54 (2008).

Dragging victim by hair sufficient. - Evidence was sufficient to support a kidnapping conviction when there was evidence that the defendant grabbed the victim by the hair and dragged the victim into or toward some woods against the victim's will. Eller v. State, 294 Ga. App. 77 , 668 S.E.2d 755 (2008).

There was sufficient evidence to uphold a defendant's convictions for aggravated sodomy and kidnapping based on the testimony of the victim; who identified the defendant as the attacker who forced the victim into a vehicle by threat of a knife; there was evidence of various injuries on the victim consistent with the victim's description of the attack; the defendant admitted to having sexual intercourse with the victim but asserted that the intercourse was consensual; and forensic biologists testified as state expert witnesses that the swab of the victim's rectal cavity contained sperm and that DNA found on that swab matched DNA from the defendant's blood sample. Smith v. State, 294 Ga. App. 692 , 670 S.E.2d 191 (2008).

Movement in vehicle sufficient for asportation. - Victim's uncorroborated testimony that the defendant entered the victim's home by removing the back door from its hinges, ordered the victim at gunpoint to get in the defendant's truck, and did not bring the victim back home for hours was sufficient to convict the defendant of burglary and kidnapping. Hollis v. State, 295 Ga. App. 529 , 672 S.E.2d 487 (2009).

Evidence that a defendant moved the victim from the victim's vehicle to a house and then from the house to the garage against the victim's will was sufficient evidence to support the defendant's conviction for kidnapping. Likewise, the victim's testimony that the defendant took the victim into the house and tied the victim's hands against the victim's will was sufficient evidence to support the defendant's conviction for false imprisonment. Cornette v. State, 295 Ga. App. 877 , 673 S.E.2d 531 (2009).

Falsely inducing victim into movement. - Evidence that a defendant falsely induced the victim to get into the defendant's car and to go to the defendant's home where, instead of fixing a promised meal, the defendant attempted to rape the victim, satisfied the asportation element of a kidnapping charge and was sufficient to support the defendant's conviction on the kidnapping charge beyond a reasonable doubt. Manning v. State, 296 Ga. App. 376 , 674 S.E.2d 408 (2009).

Evidence supported the defendant's conviction for kidnapping even if the defendant initially abducted the victim in order to facilitate robbing the victim since the evidence would support a finding that the defendant held the victim for a significant period after the initial assault and robbery were completed. Not only did the victim's detention in a car make it easier for the defendant to commit the assault and robbery, it also placed the victim at risk of physical harm from the driver's intoxicated state. Epps v. State, 297 Ga. App. 66 , 676 S.E.2d 791 (2009).

Kidnapping during armed robbery. - Evidence supported the defendant's convictions of armed robbery, kidnapping, possession of a firearm during the commission of a crime, and financial transaction card fraud. Shortly after a man called the store where the victim worked to see if the store was open, a masked man with a gun came into the store, ordered the victim to the back, and then robbed the store and took the victim's credit cards; soon afterward that same morning, the defendant bought sneakers with the victim's credit card; the clerk who sold the defendant the sneakers identified the defendant at trial and in a photographic lineup and testified that the clerk knew the defendant because the defendant was a regular customer; and the defendant's cell phone records showed that just before the robbery, the defendant called the victim's store and blocked the defendant's number. Anderson v. State, 297 Ga. App. 733 , 678 S.E.2d 498 (2009), aff'd, 287 Ga. 159 , 695 S.E.2d 26 (Ga. 2010).

Following evidence was sufficient to convict the defendant of kidnapping with bodily injury, aggravated sodomy, rape, and robbery by intimidation: 1) the victim's testimony of being repeatedly raped by the defendant at knife point, forced to perform oral sex, beaten, robbed, and threatened with death; 2) a nurse's testimony that the victim was crying, rocking back and forth, and had bruised cheeks; and 3) evidence that the defendant's DNA matched sperm cell DNA found on the victim's body. Sanders v. State, 297 Ga. App. 897 , 678 S.E.2d 579 (2009).

Sufficient evidence supported the defendant's convictions of armed robbery, O.C.G.A. § 16-8-41(a) , rape, O.C.G.A. § 16-6-1(a)(1), aggravated assault, O.C.G.A. § 16-5-21(a)(2), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated sodomy, O.C.G.A. § 16-6-2(a)(2) involving four different victims on three separate dates; both the husband and the wife, the victims in the first criminal incident, identified the defendant in court as the perpetrator of the crimes. Two separate DNA analyses testified to by two forensic biologists showed that the defendant's sperm was present in the vaginas of the other two female victims. Robins v. State, 298 Ga. App. 70 , 679 S.E.2d 92 (2009).

Helping in loading victim into truck sufficient for conviction. - Defendant's conviction for kidnapping with injury under O.C.G.A. § 16-5-40(b)(4) was supported by evidence that the defendant helped the codefendant load up the victim into the back of the codefendant's pickup truck so that the victim could be driven to a different location and that the victim suffered many injuries during the kidnapping. Wilkinson v. State, 298 Ga. App. 190 , 679 S.E.2d 766 (2009).

Because defendant moved the victim from a closet to the dining room and then took the victim in a car after assaulting the victim, either scenario argued by the state supported a kidnapping conviction under O.C.G.A. § 16-5-40 . Horne v. State, 298 Ga. App. 601 , 680 S.E.2d 616 (2009), cert. denied, No. S09C1835, 2010 Ga. LEXIS 46 (Ga. 2010).

Kidnapping during armed robbery. - Evidence was sufficient to convict the defendant of armed robbery and kidnapping as a store clerk testified that the defendant, brandishing a knife, ordered the clerk to open the cash register; that the defendant took money from the register; that the defendant forced the clerk into a bathroom, blocked the door with boxes, and fled. Further, both the clerk and a customer identified the defendant from a photo lineup and at trial. Hill v. State, 298 Ga. App. 677 , 680 S.E.2d 702 (2009).

As witnesses made in-court identifications of the defendant, and the codefendant's statements to police placed the defendant at the scene of the kidnapping of the victim in Georgia and the shooting of the victim in South Carolina, any rational trier of fact could have found the defendant guilty beyond a reasonable doubt of kidnapping with bodily injury. Hunsberger v. State, 299 Ga. App. 593 , 683 S.E.2d 150 (2009).

Defendant's convictions for kidnapping, hijacking a motor vehicle, armed robbery, possession of a firearm during the commission of a felony, carrying a concealed weapon, and possession of a weapon on school property were authorized because pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony alone established the essential elements of the offenses. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

Asportation into bathroom stall. - When the victim and the victim's two-year-old granddaughter were washing their hands in a department store ladies' restroom when the defendant stormed out of one of the stalls with a stun gun, which the defendant fired into the victim's neck and demanded that the victim join the defendant in the stall and where a violent struggle ensued, with the victim trying to exit the restroom with the victim's granddaughter while the defendant fought with the victim and cut the victim with a knife in trying to prevent the victim from leaving, the evidence was sufficient to establish the asportation element of kidnapping under O.C.G.A. § 16-5-40(a) because the defendant moved the victim in trying to force the victim into the bathroom stall and away from the bathroom exit; the movement enhanced the defendant's control over both victims by substantially isolating the victims from the protection of rescuers who were trying to reach the victims on the other side of the door. However, the trial court erred in failing to instruct the jury on the lesser-included offense of false imprisonment under O.C.G.A. § 16-5-41(a) because the elements of the two crimes were the same except that kidnapping also required the element of asportation, and the jury could have found that element lacking. Hall v. State, 308 Ga. App. 858 , 709 S.E.2d 348 (2011).

Co-conspirator sufficiently corroborated testimony. - Trial court did not err in denying the defendant's motion for a directed verdict of acquittal because the state presented sufficient evidence to corroborate a coconspirator's testimony under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) and for the jury to find beyond a reasonable doubt that the defendant committed armed robbery, O.C.G.A. § 16-8-41(a) , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1(b) , and kidnapping, O.C.G.A. § 16-5-40(a) ; the state presented the testimony of numerous witnesses and other evidence that sufficiently corroborated the co-conspirator's testimony about the defendant's participation in the crimes. Walker v. State, 310 Ga. App. 223 , 713 S.E.2d 413 (2011).

Movement through the house sufficient. - When the second victim was moved from the front door, through the house, and into the bedroom the element of asportation was established; the movement enhanced the defendant's control over the second victim and isolated the second victim from protection or potential rescue. Goolsby v. State, 311 Ga. App. 650 , 718 S.E.2d 9 (2011).

Movement into bathroom. - Evidence fully supported the defendant's kidnapping convictions because the defendant forced the victims into a bathroom after the defendant had robbed two other victims, and the movement was not an integral part of the armed robbery offenses; herding the victims into the small and confined bathroom made it easier for the defendant to control the victims, thus making the situation more dangerous for the victims. Thomas v. State, 289 Ga. 877 , 717 S.E.2d 187 (2011).

Asportation of delivery truck driver. - Because the driver of a delivery truck was forced at gunpoint by defendant's accomplice to drive a substantial distance to a secluded dirt road, and because the defendant followed the truck in another vehicle, pursuant to O.C.G.A. §§ 16-2-20 and 16-5-40 , the evidence was sufficient to convict the defendant of kidnapping and possession of a firearm during the commission of a felony. Sipplen v. State, 312 Ga. App. 342 , 718 S.E.2d 571 (2011).

Misleading victim into movement. - Sufficient evidence supported the defendant's conviction for kidnapping because, even if the victim's entry into the defendant's truck was voluntary, the defendant did so under the mistaken belief that the defendant would take the victim to the hospital, and the victim attempted to escape further attack after the defendant stopped on the side of the road; at that point, the defendant caught the victim, again stabbed the victim numerous times, and dragged the victim by the legs into a ditch, effectively concealing the victim from passing traffic, when the victim was unable to move or otherwise resist. Calloway v. State, 313 Ga. App. 708 , 722 S.E.2d 422 (2012).

Movement through the house sufficient. - As to three victims, the evidence was sufficient to support the kidnapping counts because the victims were removed from bedrooms and taken to the living room where the victims were restrained. The movement of those victims was not an inherent part of the burglary, armed robbery, or firearm offenses as it was not necessary to effect the completion of those crimes. Holder v. State, 319 Ga. App. 239 , 736 S.E.2d 449 (2012).

Evidence which included DNA evidence, the victim's testimony regarding the nature of the attack and description of the attacker, and the store surveillance video of an individual who wore clothing similar to that worn by the attacker and who appeared to be the same race as the attacker, supported the defendant's convictions for rape, kidnapping, armed robbery, theft by taking, and three counts of possession of a gun during the commission of a crime. Glaze v. State, 317 Ga. App. 679 , 732 S.E.2d 771 (2012).

Testimony of the female victim and the accomplice that the defendant held a pistol on both victims and demanded and took cash from the male victim, along with the DNA evidence on the floor at the scene of the rape, was sufficient for the jury to find that the defendant was guilty of kidnapping with bodily injury (by rape) and rape against a female victim and kidnapping and armed robbery against a male victim. Brinkley v. State, 320 Ga. App. 275 , 739 S.E.2d 703 (2013).

Asportation sufficient. - Defendant's movement of the victim was not merely incident to any other offense and was sufficient to establish asportation as the movement of the victim took place after the defendant grabbed the victim and lifted the victim and moved the victim from the victim's aunt's backyard and down the alley, passing at least three houses. Thomas v. State, 320 Ga. App. 101 , 739 S.E.2d 417 (2013).

Evidence that the defendant forced the cab driver at gunpoint to move from an open parking lot, where they might have been observed by passerby or other apartment residents, and into an apartment was sufficient to prove the asportation element of kidnapping, as the movement was not an inherent part of the armed robbery and lessened the risk that the robbery would be detected. Thomas v. State, 355 Ga. App. 111 , 843 S.E.2d 1 (2020).

Pulling victim into vehicle sufficient for asportation. - Evidence that the defendant choked and punched the victim in the victim's car, and then pulled the victim back into the car by the shirt and hair after the victim attempted to flee was sufficient to support the conviction for kidnapping with bodily injury. Hairston v. State, 322 Ga. App. 572 , 745 S.E.2d 798 (2013).

Movement in vehicle sufficient for asportation. - Evidence was sufficient to convict the defendant of kidnapping because there was testimony that the defendant grabbed the victim's arm when the victim tried to walk away from the defendant's car, pulled the victim back in the car, and then drove the victim to the defendant's apartment; and that the victim was afraid, confused, and had difficulty walking and speaking. Mayes v. State, 336 Ga. App. 55 , 783 S.E.2d 659 (2016).

Movement of victims during restaurant robbery. - Evidence that the first defendant moved two victim's from other areas to the front of the restaurant at gunpoint and ordered the victims to lie on the floor was sufficient to support the kidnapping offenses. Ray v. State, 338 Ga. App. 822 , 792 S.E.2d 421 (2016).

Movement in vehicle sufficient for asportation. - Sufficient evidence supported the defendant's convictions for aggravated assault, one count of kidnapping with bodily injury, and one count of rape based on the testimony of the two female victims that the defendant offered to drive the victims home, but then took the victims to a remote location and ordered the women to undress while the defendant brandished a knife and, after one victim escaped, the defendant drove to another remote location and forced the other woman to engage in sexual intercourse. Howard v. State, 340 Ga. App. 133 , 796 S.E.2d 757 (2017).

Evidence that the defendant forced the victim at gunpoint to drive to a secluded location was sufficient to establish the offense of kidnapping and the evidence that the defendant struck the victim in the head, causing a laceration, skull fracture, and cranial bleeding, was sufficient to establish the bodily-injury element of the offense. Lundy v. State, 341 Ga. App. 767 , 801 S.E.2d 629 (2017).

Movement throughout house sufficient. - Evidence that the victim was moved away from the door and throughout the apartment during the robbery, reducing the likelihood that the acts of the defendant and others would be detected was sufficient to support the conviction for kidnapping. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

Evidence that the victim was moved from the living room to the bedroom during the burglary after a struggle supported the conviction for kidnapping. Dupree v. State, 303 Ga. 885 , 815 S.E.2d 899 (2018).

Evidence sufficient to support juvenile's delinquency adjudication. - Pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), defendant juvenile's statements to the police corroborated an accomplice's testimony that the juvenile struck a woman unconscious, caused her serious bodily injury, used force to steal her pocketbook, and dragged her down onto her front yard; accordingly, the evidence was sufficient to adjudicate the juvenile delinquent under O.C.G.A. §§ 16-5-21(a)(2), 16-5-40(a) , and 16-8-40(a)(1). In re D. T., 294 Ga. App. 486 , 669 S.E.2d 471 (2008).

Evidence insufficient to support conviction. - See Gibson v. State, 233 Ga. App. 838 , 505 S.E.2d 63 (1998).

Evidence was insufficient to support one of defendant's kidnapping convictions as there was no evidence that the younger sibling was moved against the sibling's will and, thus, the state failed to prove the asportation element of kidnapping; the only evidence was the sibling's testimony that the sibling "somehow" got into the house and, when asked why the sibling was in the kitchen, the sibling testified that it was a natural reaction because the other sibling was being choked in there. Squires v. State, 265 Ga. App. 673 , 595 S.E.2d 547 (2004).

Because no eyewitnesses saw a third defendant participate in an armed robbery, a kidnapping, an aggravated assault, or possess a firearm during the commission of the crimes, and because the third defendant was not implicated by the other defendants, did not confess to the crimes, and did not flee the jurisdiction, the evidence was insufficient to support a conviction for the third defendant. Johnson v. State, 277 Ga. App. 499 , 627 S.E.2d 116 (2006).

When the first victim was forced back "just a few steps" to the couch, the movement occurred before the rape and was incidental and in furtherance of the rape, and the movement was not a necessary element of the rape, the evidence did not support the defendant's conviction for kidnapping with bodily injury. Goolsby v. State, 311 Ga. App. 650 , 718 S.E.2d 9 (2011).

Insufficient evidence of asportation. - Conviction for kidnapping with bodily injury, in violation of O.C.G.A. § 16-5-40(a) , was not supported by sufficient evidence of asportation, as the defendant brandished a gun at the victim and attempted to have the victim get into the car but instead, the victim braced the victim's back against the car and refused to move, whereupon a struggle ensued between them and they fell to the ground; such movement of the victim did not constitute asportation, and the trial court erred in denying a motion for a directed verdict pursuant to O.C.G.A. § 17-9-1 . Leppla v. State, 277 Ga. App. 804 , 627 S.E.2d 794 (2006).

Defendant's convictions for armed robbery, aggravated assault, and kidnapping of a couple in a residence were reversed on appeal as evidence that one victim was ordered from a standing to a lying position and that another was dragged around the home was insufficient to establish asportation to support the kidnapping counts since the movement was short in duration and incidental to the crimes of armed robbery and aggravated assault. Rayshad v. State, 295 Ga. App. 29 , 670 S.E.2d 849 (2008).

Kidnapping conviction under O.C.G.A. § 16-5-40(a) was not supported by the evidence as the asportation element was not met because the victim's movement during a defendant's robbery of a restaurant was brief, occurred during and incidental to the armed robbery, and did not enhance the risk the victim already faced. Crawford v. State, 297 Ga. App. 187 , 676 S.E.2d 843 (2009).

Evidence was insufficient to support the asportation element of kidnapping. The defendant's movement of the victim, a restaurant manager who was made to open a money cabinet and a cash register, was brief, occurred during and incidental to the armed robbery, and did not enhance significantly the risk the victim already faced as a victim of armed robbery. Grimes v. State, 297 Ga. App. 720 , 678 S.E.2d 167 (2009).

Evidence was insufficient to establish the asportation element of kidnapping. The defendant's movement of the victim into a bathroom was of minimal duration; occurred during the defendant's batteries and in furtherance of the batteries; and did not itself present a significant danger to the victim independent of the danger the victim already faced from the defendant's attacks. Hargrove v. State, 299 Ga. App. 27 , 681 S.E.2d 707 (2009).

Fifteen-foot movement of a jewelry store employee across the floor to the safe, which was located in the same showroom, did not constitute the necessary asportation to support a kidnapping conviction because it was of minimal duration and was incidental to the armed robbery and aggravated assault crimes. Harper v. State, 300 Ga. App. 757 , 686 S.E.2d 375 (2009).

Evidence that defendant moved the victim from the living room to the bedroom where a safe was located occurred during and was incidental to the offense of armed robbery and therefore was insufficient evidence of asportation; therefore, defendant's kidnapping conviction under O.C.G.A. § 16-5-40(a) was reversed. Ham v. State, 303 Ga. App. 232 , 692 S.E.2d 828 (2010), overruled in part by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence that, during an armed bank robbery, a defendant moved a bank employee and customer from an office out to the main lobby area of the bank was insufficient evidence of asportation to support defendant's kidnapping convictions because the movement was minimal, did not isolate the victims, and was incidental to the robbery. Williams v. State, 304 Ga. App. 787 , 697 S.E.2d 911 (2010).

No significant movement. - Victim was not moved in a way sufficient to establish asportation and, consequently, kidnapping, because the movement, a push of at most three or four feet, had extremely short duration, the movement occurred during at least three separate offenses, and the movement could be a part of criminal attempt to commit child molestation or cruelty to a child since the push preceded trying to remove a piece of duct tape, which could be used to bind or gag the victim as part of the defendant's effort to molest the child; the push did not present a significant danger to the victim independent of the fact that a person with a knife and duct tape was already in the stall blocking a sixth-grade girl from leaving. Kirt v. State, 309 Ga. App. 227 , 709 S.E.2d 840 (2011).

Movement of victim for short or minimal duration insufficient. - Evidence on a kidnapping charge was insufficient to satisfy the element of asportation because the movement of the victim was of short or minimal duration, occurring during the course and incidental to assaults upon the victim; the movement occurred after the assault on the victim had begun when the victim attempted to fight back against the attackers, and the attackers were struggling to regain control over the victim and subdue the victim, but as soon as the victim was subdued and bound, the victim was returned to the room where the assault on the victim's person continued. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Change of victim's position insufficient for asportation. - Defendant was entitled to reversal of a conviction for kidnapping under O.C.G.A. § 16-5-40(a) because the victim's movement did not constitute the necessary asportation; the act of forcing the victim from a standing position to laying on the floor was merely a positional change of minimal duration that occurred while the burglary and armed robbery were in progress and were incidental to those crimes. Wilson v. State, 318 Ga. App. 37 , 733 S.E.2d 345 (2012).

As to one of the four victims, the evidence was insufficient to support the kidnapping count because the duration of the movement was minimal and it was incidental to the other crimes; the subject victim was already in the living room and simply made to sit down there. Holder v. State, 319 Ga. App. 239 , 736 S.E.2d 449 (2012).

Incidental movement insufficient. - Conviction for kidnapping with bodily injury was properly set aside because the facts did not support a finding of asportation as the movement of the victim was merely incidental to the aggravated assault. The movement of the victim occurred as part of a beating, and there was nothing to suggest that the movement presented a significant danger to the victim independent of the assault. Sellars v. Evans, 293 Ga. 346 , 745 S.E.2d 643 (2013).

Movement from one bedroom to another insufficient. - Defendant's conviction for kidnapping required reversal because the movement of the victim from one bedroom to another did not further isolate the victim or decrease the potential for rescue, thereby posing no significant danger to the victim independent of the danger posed by the sexual assault and rape; thus, the evidence of asportation was insufficient. Sellers v. State, 325 Ga. App. 837 , 755 S.E.2d 232 (2014).

Incidental movement insufficient. - Defendant's conviction for kidnapping was reversed as there was insufficient evidence to support the asportation element of the conviction for kidnapping because the victim's movements during the victim's attempt to reach the doorway and escape were not performed by the assailants, who immediately returned the victim to the studio room; and, although the assailants bound the victim's wrists and ankles and forced the victim to the floor, the movement was of minimal duration, and the movement did not serve to substantially isolate the victim from protection or rescue; rather, it appeared that it was merely a criminologically insignificant circumstance attendant to the assaults being committed against the victim. Howard v. State, 334 Ga. App. 229 , 779 S.E.2d 5 (2015).

Asportation element of kidnapping was not met under the State v. Garza, 284 Ga. 696 (2008) test when, after beating the defendant's former girlfriend in a bedroom, the defendant chased her to the door, grabbed her by her hair, and flung her against a door or wall, because the act of pulling her by the hair occurred during the commission of and as an inherent part of the second count of family violence battery for which the defendant was convicted. Gonzalez v. Hart, 297 Ga. 670 , 777 S.E.2d 456 (2015).

Garza rule of asportation was new substantive rule. - One count of kidnapping, in violation of O.C.G.A. § 16-5-40(a) , against the defendant was reversed because forcing one victim up from their bed at gunpoint and retrieving various items from around the room and placing the items in a bag for the defendant to take was insufficient asportation as the victim was never forced to leave the bedroom. Floyd v. State, 342 Ga. App. 438 , 803 S.E.2d 597 (2017).

Habeas court correctly dismissed a petition based on the new rule of law announced in Garza v. State, 284 Ga. 696 (2008) (regarding asportation in kidnapping cases) for failure to file within the time allowed by O.C.G.A. § 9-14-42(c)(3); the time ran from the Garza decision, not the date Garza was made retroactively applicable to cases on collateral review. Abrams v. Laughlin, 304 Ga. 34 , 816 S.E.2d 26 (2018).

Ten feet of movement sufficient. - Despite the fact that the defendant helped to drag the victim only 10 feet in order to conceal from sight the act of continuing to beat the victim, the jury was authorized to conclude that such asportation was sufficient to support a conviction for kidnapping. Scott v. State, 288 Ga. App. 738 , 655 S.E.2d 326 (2007).

Evidence sufficient for juvenile's conviction for kidnapping. - In a delinquency adjudication proceeding, sufficient evidence existed for the finding of delinquency for the act of kidnapping because, although the juvenile originally appeared to focus on stealing the victim's car, at one point the juvenile appeared to change plans and grabbed the victim around the waist and began to force the victim toward the victim's residence. When the victim told the juvenile that someone was in the house, the juvenile moved the victim back toward the car and told the victim to get into the car, which was sufficient evidence to establish a kidnapping that was not merely incidental to the other criminal acts. In the Interest of B.A.C., 289 Ga. App. 588 , 657 S.E.2d 652 (2008).

Kidnapping of a child. - As the defendant's forced removal of a child from a visible area to a secluded dark area behind the child's home was not essential to the defendant's molestation itself, but was instead an attempt to isolate the child from protection and rescue, thus increasing the danger the child faced, there was sufficient evidence of asportation to support the defendant's kidnapping conviction. Flores v. State, 298 Ga. App. 574 , 680 S.E.2d 609 (2009), cert. denied, No. S09C1796, 2010 Ga. LEXIS 27 (Ga. 2010).

Movement within store sufficient. - Defendant's movement of a clerk from one room to another within a store in the course of an armed robbery was sufficient to establish the asportation element of kidnapping as: 1) the victim's movement was not an inherent part of the robbery as the movement occurred after the robbery had been completed; 2) the movement created an additional danger to the victim by enhancing the defendant's control over the victim; and 3) the movement concealed the victim while allowing the defendant to escape from the scene. Hill v. State, 298 Ga. App. 677 , 680 S.E.2d 702 (2009).

Isolation of law firm employees sufficient for conviction. - As physically forcing law firm employees to a room in a more isolated area of the law office showed that their movement was not incidental to any other crime; placed the employees in additional danger by enhancing the defendant's control over the employees; and isolated the employees from protection or rescue, the element of asportation was established and the evidence was sufficient to support the defendant's kidnapping convictions. Brower v. State, 298 Ga. App. 699 , 680 S.E.2d 859 (2009), cert. denied, No. S09C1845, 2010 Ga. LEXIS 13 (Ga. 2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Length of time for asportation not required. - Sufficient evidence supported a conviction of kidnapping, O.C.G.A. § 16-5-40 , under circumstances in which, after a drug purchase, the defendant and the victim went to the basement of the home where the defendant lived and there, the defendant, among other things, raped the victim twice and tied the victim to a pole with duct tape; the defendant's movement of the victim after the second alleged rape constituted asportation beyond a reasonable doubt. Although the duration of the movement was minimal, not all elements of the Berry test had to favor the prosecution to prove asportation. Brashier v. State, 299 Ga. App. 107 , 681 S.E.2d 750 (2009).

Forcing restaurant employees into coolers. - During armed robberies, defendant forced the victims into restaurants' walk-in coolers at gunpoint, told the victims not to leave, shut the door, and made the victims stay in the cooler for several minutes. As these actions were not a necessary or inherent part of the robberies, and the actions created additional dangers to the victims by subjecting the victims to cold temperatures, isolating the victims and reducing the victims chance of rescue, and enhancing the defendant's control over the victims, there was sufficient evidence of asportation to support the defendant's kidnapping convictions under O.C.G.A. § 16-5-40 . Verdree v. State, 299 Ga. App. 673 , 683 S.E.2d 632 (2009).

Movement of restaurant employee to outdoor parking lot sufficient. - Evidence that, after defendant robbed a fast-food restaurant, the defendant dragged a captive employee from inside the restaurant to an outdoor parking lot was sufficient to prove kidnapping in violation of O.C.G.A. § 16-5-40(a) because the movement of the employee was not part of the robbery and put the employee in substantial additional danger. Dixon v. State, 300 Ga. App. 183 , 684 S.E.2d 679 (2009).

Evidence was sufficient to establish the asportation element of the crime of kidnapping, O.C.G.A. § 16-5-40(a) , because the evidence at trial showed that the defendant dragged the victim from the front to the rear of a house, forced the victim to get into a car, and drove a short distance before the victim escaped and jumped out of the car, and although the duration of the movement was relatively brief, the defendant's asportation of the victim ended only when the victim escaped and fled from the vehicle in fear for the victim's life; while it was arguable that at least some of the movement occurred during the commission of the theft of the victim's car, it was not an inherent part of that separate offense because the defendant did not have to force the victim back into the car in order to take the car, and the defendant's asportation of the victim presented a significant danger to the victim independent of the danger posed by the theft when it isolated the victim from contact with anyone who could have been able to provide help and further enhanced the defendant's control over the victim. Payne v. State, 301 Ga. App. 515 , 687 S.E.2d 851 (2009).

Evidence of asportation and the remaining elements of kidnapping, O.C.G.A. § 16-5-40 , were sufficient to support the defendant juvenile's delinquency adjudication for kidnapping because, after the victim told defendant that the victim did not have any money, the defendant forced the victim to continue walking to an isolated yard behind an abandoned house, where sodomy occurred. That action was not a necessary or inherent part of aggravated sodomy and created additional dangers to the victim by isolating the victim, reducing the victim's chance of rescue, and enhancing defendant's control over the victim. In the Interest of D. S., 302 Ga. App. 873 , 691 S.E.2d 897 (2010).

Action of pulling rape victim back into motel room sufficient. - Defendant's action in pulling a rape victim back inside a hotel room as the victim tried to escape was sufficient evidence of asportation under the kidnapping statute, O.C.G.A. § 16-5-40 . Although the duration of the movement was minimal, it was not a part of the other offenses of rape and aggravated assault and posed a significant danger to the victim by isolating the victim from other hotel guests. Dixon v. State, 303 Ga. App. 517 , 693 S.E.2d 900 (2010).

Isolation of victim sufficient. - Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of kidnapping with bodily injury because the element of asportation was sufficiently established when the evidence showed that the defendant beat the victim, abducted the victim, and held the victim against the victim's will; the victim's abduction was not an inherent part of aggravated assault or robbery but occurred after the offense of aggravated assault and before the offense of robbery had been completed, and the abduction of the victim through a parking lot created an additional danger to the victim independent of the assault or robbery because the movement isolated the victim from rescue or protection by the other people in the parking lot who came forward as witnesses. Leverette v. State, 303 Ga. App. 849 , 696 S.E.2d 62 (2010).

Kidnapping of a child. - Evidence that a defendant moved the victim, a 13-year-old child, from a relatively open back yard into the child's house was sufficient evidence of asportation to support the defendant's kidnapping conviction because the movement was not incidental to another crime, and the movement placed the boy in further danger by isolating the child from rescue. Bryant v. State, 304 Ga. App. 755 , 697 S.E.2d 860 (2010).

Evidence was sufficient for a rational trier of fact to have found the essential elements of the crime of kidnapping beyond a reasonable doubt because the victim was dragged down the entire length of a steep hill, from a place with some light to a darker place, and when the victim attempted to escape the victim's attacker the victim was again forced down the hill; the movement that occurred presented a significant danger to the victim independent of the danger posed by the other offenses for which the defendant was convicted, rape, aggravated sodomy, and aggravated assault, by further enhancing the defendant's control over the victim, and by dragging the victim down the hill, away from a more lighted place to a darker and more isolated place, the defendant reduced the possibility of the victim obtaining help from others or of the victim making an escape. Humphries v. State, 305 Ga. App. 69 , 699 S.E.2d 62 (2010).

Defendant's conviction for kidnapping, O.C.G.A. § 16-5-40(a) , was authorized because the defendant's asportation of the victim from a school parking deck to various locations, ultimately ending at an apartment complex where the victim was released two hours later, was sufficient asportation to authorize the kidnapping conviction. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

It was not error for the trial court to deny the defendant's motion for a directed verdict of acquittal on the kidnapping charge because during the incident, as the victim exited the defendant's truck, the defendant grabbed the victim by the neck and moved the victim away from the more public area near the truck into a backyard, and after beating the victim in that location, the defendant moved the victim deeper into the backyard toward the tree line; when the defendant finished beating the victim the defendant picked the victim up and carried the victim to a trailer, and the defendant moved the victim away from the area before the defendant began the beating, which was not necessary to the battery and independently increased the victim's danger and prevented the victim from making an escape, calling for help, or being spotted by witnesses. Amaya v. State, 308 Ga. App. 460 , 708 S.E.2d 28 (2011).

Evidence was sufficient to prove the element of asportation and to support the defendant's kidnapping conviction where the defendant snatched the victim from the sidewalk, forced the victim across a parking lot and onto the premises of a restaurant, took the victim up a flight of stairs to a secluded deck where the victim could not be seen, and then raped the victim. Although the duration of the movement was relatively short, and although the movement facilitated the rape, the movement did not constitute an inherent part of that rape. The defendant's movement of the victim substantially isolated the victim from protection or rescue. Scales v. State, 310 Ga. App. 48 , 712 S.E.2d 555 (2011).

Additional danger created to victim by asportation. - Movement at issue was sufficient evidence of asportation because, after the defendant assaulted the victim, the defendant forced the severely injured victim at gunpoint to leave the victim's house, walk through a trail behind the house to a secluded wooded area, made the victim kneel on the ground on the victim's hands and knees, and for a significant period of time threatened to kill the victim or the victim's children as the victim begged for the victim's life. The defendant's actions further isolated the victim, thereby creating additional danger to the victim and removing the victim from the possibility of rescue or escape, and reinforced the defendant's control over the victim. Reynolds v. State, 311 Ga. App. 119 , 714 S.E.2d 621 (2011).

There was sufficient evidence of asportation to support the defendant's kidnapping convictions because, after the defendant robbed the cash register, the defendant forced the victims to move from the front of the store to the back of the store and later further back into an office; the further movement into the back office occurred after the robbery was completed, and that movement was not a necessary or inherent part of the robbery but created additional danger to the victims. Green v. State, 310 Ga. App. 874 , 714 S.E.2d 646 (2011), cert. denied, No. S11C1766, 2012 Ga. LEXIS 232 (Ga. 2012).

Defendant's act of dragging the victim by the hair inside a house to begin an attack anew, after the victim temporarily managed to escape and was screaming for help, was sufficient evidence of asportation to support the defendant's kidnapping conviction because although the movement was arguably of minimal duration, the act was not an inherent part of the violent attack that the victim had endured; instead, the defendant's act allowed the defendant to reassert control over the victim and to reinitiate the savage beating without interference, further isolating the victim from rescue and increasing the victim's risk of harm. Curtis v. State, 310 Ga. App. 782 , 714 S.E.2d 666 (2011).

Defendant's act of grabbing one victim by the throat and pulling that victim from the kitchen into the living room was sufficient evidence of asportation to support the defendant's kidnapping conviction. The defendant's act of dragging the other victim inside the home to resume a beating was sufficient evidence of asportation as to that victim. Although the duration of the movement was brief, each act allowed the defendant and the co-defendant to control their victims without interference, further isolating the victims from rescue and increasing the risk of harm. Tolbert v. State, 313 Ga. App. 46 , 720 S.E.2d 244 (2011).

Increased danger to children created by movement into kitchen. - Evidence was sufficient to establish the asportation element of the defendant's kidnapping convictions because the defendant's removal of children from their bedrooms by gunpoint and into the kitchen was not an inherent part of the crimes as the children's movement to the kitchen was not necessary to effect the completion of the burglary, armed robbery, or aggravated assault; also, by moving the children from their rooms, the children were placed in greater danger because the defendant and the accomplice's control over the children was enhanced. Patterson v. State, 312 Ga. App. 793 , 720 S.E.2d 278 (2011), cert. denied, No. S12C0574, 2012 Ga. LEXIS 327 (Ga. 2012).

Movement within the store sufficient. - Because the defendant moved the victims from the front of a pawn shop into a back office in order to isolate the victims from outside view and to significantly decrease the chance that the victims could summon assistance, the element of asportation was satisfied; therefore, the defendant was properly convicted of kidnapping under O.C.G.A. § 16-5-40 . Onumah v. State, 313 Ga. App. 269 , 721 S.E.2d 115 (2011).

All four factors that had to be considered in determining whether the asportation element of kidnapping was met had been satisfied because the duration of the movement of the victims to a car and while riding therein occurred after the offense of aggravated assault was completed; the movement presented a significant danger to the victims apart from the separate offense because it enhanced the defendant's control over the victims, serving substantially to isolate the victims from protection or rescue and increasing the risks that further injury would occur in the event of an attempted escape and that the victims would be taken to a second location. Jones v. State, 290 Ga. 670 , 725 S.E.2d 236 (2012).

Movement to bedroom sufficient. - Evidence was sufficient to establish the asportation element of the defendant's kidnapping with bodily injury conviction because movement occurred when the defendant pressed a knife to the victim's throat and forced the victim from the kitchen into the bedroom where the defendant raped and sodomized the victim and committed armed robbery; the movement was not an inherent part of the crimes because the victim's movement to the bedroom was not necessary to effect the completion of the rape, aggravated sodomy, or armed robbery. Holden v. State, 314 Ga. App. 36 , 722 S.E.2d 873 (2012).

Movement throughout the house sufficient. - State proved the existence of "asportation," one of the essential elements of kidnapping with bodily injury, as the victim was forcibly moved at gunpoint from the front of the house to a back bathroom and that the movement did not occur during the commission of the other offenses. Brown v. State, 291 Ga. 750 , 733 S.E.2d 300 (2012).

Evidence that the movement, while not necessarily lengthy, was long enough to satisfy the duration element; the movement did not occur during the aggravated battery but rather after the first beating and before a second beating; that the movement was not an inherent part of the beating; and that the movement itself presented a danger to the victim because the victim was moved to a secluded location in the middle of the night was sufficient to support the asportation element of kidnapping. Williams v. State, 291 Ga. 501 , 732 S.E.2d 47 (2012).

Incidental movement sufficient. - By forcing the victim to have sexual intercourse in the living room, stopping the victim from escaping, then forcing the victim to a nearby bedroom and forcing sex again, the defendant made it substantially easier to commit the charged offense of rape in the bedroom and lessened the risk of detection, thus, the movement of the victim was not merely incidental to any other charged offense, and the evidence was sufficient to establish the asportation element of the kidnapping charge. Ward v. State, 324 Ga. App. 230 , 749 S.E.2d 812 (2013).

Removal of two victims from the victims' vehicle, binding the victims with electrical ties and duct tape, and placing one victim in the back seat of the victim's vehicle while the other lay on the ground, concealed the victim in the car, isolated the two victims, and made the commission of the armed robbery and murders substantially easier; therefore, movement of the victims was not merely incidental to the other offenses, O.C.G.A. § 16-5-40(b)(2)(A), (B). Dennis v. State, 293 Ga. 688 , 748 S.E.2d 390 (2013).

Length of time for asportation not sufficient. - Sufficient evidence under the established case law standard supported the jury finding the defendant guilty of kidnapping based on the evidence showing that although the time and distance spanned by the defendant's forceful dragging of the victim out of the house away from the protection of the victim's teenage son, through the yard, and into the neighbor's yard may not have been lengthy, the movement was of sufficient duration to satisfy a finding of asportation. Arnold v. State, 324 Ga. App. 58 , 749 S.E.2d 245 (2013).

Slight movement sufficient. - Evidence that the defendant captured the victim as the victim attempted to escape the assault, dragged the victim back to the car and put the victim into the trunk of the car, and attempted to close the trunk was sufficient to meet the slight movement requirement to prove the asportation element of kidnapping with bodily injury. Andemical v. State, 336 Ga. App. 661 , 786 S.E.2d 238 (2016).

Movement within the store sufficient. - Evidence was sufficient to establish the asportation element of kidnapping because the store clerk testified that after taking items inside the store, the robbers forced the clerk into the office against the clerk's will and locked the door, and that testimony supported the reasonable inference that the robbers isolated the clerk to expedite the robbers' escape, thereby lessening the risk of the robbers' detection. Whatley v. State, 335 Ga. App. 749 , 782 S.E.2d 831 (2016).

Proof of rape and kidnapping with bodily injury. - Separate offenses of rape and kidnapping with bodily injury were shown where the evidence used to prove the kidnapping was the asportation of the victim from one room to another and bruises the victim suffered in the struggle with defendant before the subsequent intercourse which supported the rape charge. Roberson v. State, 219 Ga. App. 160 , 464 S.E.2d 262 (1995).

Kidnapping with bodily injury. - Burning of the victim's face with a stun gun at the outset of the kidnapping constituted the bodily harm necessary to support the conviction of kidnapping with bodily injury. James v. State, 239 Ga. App. 541 , 521 S.E.2d 465 (1999).

Despite the defendant's contention that the circumstantial evidence presented by the state was insufficient, both malice murder and kidnapping by bodily injury convictions were upheld on appeal as: (1) the plain error rule did not apply to the identification evidence admitted via the defendant's aggravated assault and armed robbery victim, and evidence of the gun used in that case was relevant in the instant prosecution because the gun connected the defendant to the identification documents presented to police in close proximity to the victim's body; (2) a due process claim regarding the admission of a purportedly impermissibly suggestive pre-trial identification, followed by an in-court identification, was waived due to failure to object at trial; and (3) trial counsel was not ineffective by failing to seek suppression of the identification evidence or attack the reliability of the same. Brooks v. State, 281 Ga. 514 , 640 S.E.2d 280 (2007).

Trial court did not abuse the court's discretion in admitting: (i) a prior difficulty between the defendant and the victim; (ii) evidence that the defendant sought to hire a hit man to kill the victim; and (iii) a prior inconsistent statement of a reluctant witness who claimed to have a loss of memory as that evidence was relevant to show the defendant's motive and state of mind in committing the crime of kidnapping with bodily injury and the trial court properly ruled that the reluctant witness was a hostile witness, and allowed the state to ask leading questions, as well as admission of that witness's prior inconsistent statement as substantive evidence. LeBlanc v. State, 283 Ga. App. 434 , 641 S.E.2d 646 (2007).

Impact of significant mental and psychological impairments. - When petitioner was sentenced to death, remand was warranted as to petitioner's ineffective assistance claim because the state court curtailed a more probing prejudice inquiry by placing undue reliance on the assumed reasonableness of counsel's mitigation theory, and failed to apply the proper prejudice inquiry; a proper analysis of prejudice would have taken into account the newly uncovered evidence of petitioner's "significant" mental and psychological impairments. Sears v. Upton, 561 U.S. 945, 130 S. Ct. 3259 , 177 L. Ed. 2 d 1025 (2010).

Prosecution for false imprisonment and kidnapping barred by statute of limitations. - Defendant's prosecution for the crimes of false imprisonment, O.C.G.A. § 16-5-41 , and kidnapping, O.C.G.A. § 16-5-40(a) , were barred by the statute of limitations, O.C.G.A. § 17-3-1 , because the state did not indict the defendant on those charges until after the four-year statute of limitations ran; the state's decision to reissue the indictment to include the false imprisonment and kidnapping counts substantially amended the original charges because those offenses contained elements separate and distinct from any of the crimes charged in the original indictment. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Use of prior unfiled criminal charges in prosecution. - Defendant's convictions for kidnapping, attempted kidnapping, and criminal trespass were erroneously reversed as the fact that the state did not file criminal charges against the defendant based directly on three prior pool incidents with young children did not mean that those incidents were non-criminal or not indicative of the defendant's state of mind. State v. Ashley, 299 Ga. 450 , 788 S.E.2d 796 (2016).

OPINIONS OF THE ATTORNEY GENERAL

When offenders under 17 years to be placed in custody of Department of Offender Rehabilitation. - Kidnapping, not being punishable by death or imprisonment for life, is not an offense which requires the offender under 17 years of age to be placed in the sole custody of the Department of Offender Rehabilitation; where the offender under 17 years of age is convicted of kidnapping for ransom or kidnapping in which the victim receives bodily injury, both being offenses punishable by life imprisonment or death, the juvenile offender shall only be sentenced into the custody of the Department of Offender Rehabilitation. 1975 Op. Att'y Gen. No. 75-73.

RESEARCH REFERENCES

Am. Jur. 2d. - 1 Am. Jur. 2d, Abduction and Kidnapping, § 1 et seq.

C.J.S. - 51 C.J.S., Kidnapping, §§ 1, 25.

ALR. - Offense of abduction or kidnapping as affected by defendant's belief in legality of his act, 114 A.L.R. 870 .

Kidnapping by fraud or false pretenses, 95 A.L.R.2d 450.

What is "harm" within provisions of statutes increasing penalty for kidnapping where victim suffers harm, 11 A.L.R.3d 1053.

What felonies are inherently or foreseeably dangerous to human life for purposes of felony-murder doctrine, 50 A.L.R.3d 397.

Seizure of prison official by inmates as kidnapping, 59 A.L.R.3d 1306.

False imprisonment as included offense within charge of kidnapping, 68 A.L.R.3d 828.

Antagonistic defenses as ground for separate trials of codefendants in criminal case, 82 A.L.R.3d 245.

Necessity and sufficiency of showing, in kidnapping prosecution, that detention was with intent to "secretly" confine victim, 98 A.L.R.3d 733.

Violation of state court order by one other than party as contempt, 7 A.L.R.4th 893.

Kidnapping or related offense by taking or removing of child by or under authority of parent or one in loco parentis, 20 A.L.R.4th 823.

Liability of legal or natural parent, or one who aids and abets, for damages resulting from abduction of own child, 49 A.L.R.4th 7.

Coercion, compulsion, or duress as defense to charge of kidnapping, 69 A.L.R.4th 1005.

Validity, construction, and application of "hold to service" provision of kidnapping statute, 28 A.L.R.5th 754.

Seizure or detention for purpose of committing rape, robbery, or other offense as constituting separate crime of kidnapping, 39 A.L.R.5th 283.

16-5-41. False imprisonment.

  1. A person commits the offense of false imprisonment when, in violation of the personal liberty of another, he arrests, confines, or detains such person without legal authority.
  2. A person convicted of the offense of false imprisonment shall be punished by imprisonment for not less than one nor more than ten years.
  3. Any person convicted under this Code section wherein the victim is not the child of the defendant and the victim is less than 14 years of age shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.

    (Laws 1833, Cobb's 1851 Digest, p. 788; Code 1863, §§ 4263, 4264; Code 1868, §§ 4298, 4299; Code 1873, §§ 4364, 4365; Code 1882, §§ 4364, 4365; Penal Code 1895, §§ 106, 107; Penal Code 1910, §§ 106, 107; Code 1933, §§ 26-1501, 26-1502; Code 1933, § 26-1308, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2006, p. 379, § 6/HB 1059.)

Cross references. - Civil action for false imprisonment, § 51-7-20 et seq.

Editor's notes. - Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides that: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Statute not unconstitutionally vague. - Georgia's false imprisonment statute, O.C.G.A. § 16-5-41(a) , was not unconstitutionally vague, as the word in it "confine" had a commonly understood meaning which would place a person of common intelligence on notice of the prohibited acts; accordingly, defendant's conviction under that statute would not be overturned on constitutional grounds. Alexander v. State, 279 Ga. 683 , 620 S.E.2d 792 (2005).

Identification of defendant. - With regard to the defendant's convictions for armed robbery, aggravated assault, burglary, and false imprisonment, the trial court did not err by denying the motion to suppress the out-of-court identifications of the defendant because the court found that the simultaneous lineup was not impermissibly suggestive as a matter of law based on the testimony of the officer who prepared and presented the lineup that the victims were admonished that the suspect may not be in the array. McCowan v. State, 325 Ga. App. 509 , 753 S.E.2d 775 (2014).

Essential difference between kidnapping and false imprisonment is that kidnapping involves the additional element of asportation. Raysor v. State, 191 Ga. 422 , 382 S.E.2d 162 (1989).

Evidence was sufficient to support a verdict of guilty of kidnapping where the transcript reveals that defendant assisted sister by carrying and lifting the victim into defendant's truck and dumping the body in another county. Vincent v. State, 203 Ga. App. 874 , 418 S.E.2d 138 (1992).

State's evidence established the element of asportation for kidnapping under O.C.G.A. § 16-5-40(a) by showing that, while the victim willingly entered the defendant's vehicle, the victim demonstrated the desire to escape by jumping from the defendant's vehicle and trying to call 9-1-1 for help. The defendant moved the victim against the victim's will by dragging the victim back into the vehicle and continuing to drive; thus, the defendant's movement of the victim in the vehicle was not a criminally insignificant circumstance attendant to some other crime. Day v. State, 317 Ga. App. 243 , 730 S.E.2d 734 (2012).

Citizen's arrest not valid defense to offense of false imprisonment. - Trial evidence showed that defendant confined the victim in the bedroom without lawful authority. In light of defendant's testimony that the victim had not been confined at all, trial counsel was not ineffective in failing to pursue jury instructions based on an inconsistent theory that defendant had in fact confined the victim, but was legally authorized to do so. Smith v. State, 314 Ga. App. 583 , 724 S.E.2d 885 (2012).

Conviction for aider and abettor. - See Vincent v. State, 210 Ga. App. 6 , 435 S.E.2d 222 (1993), aff'd, 264 Ga. 234 , 442 S.E.2d 748 (1994).

Convictions as aider and abettor proper despite lack of personal involvement. - Defendant's contention that the crimes against a stabbing victim were solely committed by the codefendant was rejected pursuant to O.C.G.A. § 16-2-20(a) , as ample evidence existed to conclude that defendant either committed the crimes or was a party to the crimes, including that both defendant and the codefendant drove to the stabbing victim's home, that victim was stabbed to death, and the victim's wallet and checkbook were stolen so that both defendants could have money to buy more drugs. Odom v. State, 279 Ga. 599 , 619 S.E.2d 636 (2005).

When private person arrests fugitive from justice, that person must deliver prisoner to qualified officer without unreasonable delay, or that person becomes liable for false arrest. Lavina v. State, 63 Ga. 513 (1879).

To arrest one illegally and detain that person for any length of time is a criminal offense and a tort for which an action for damages will lie. Duchess Chenilles, Inc. v. Masters, 84 Ga. App. 822 , 67 S.E.2d 600 (1951).

O.C.G.A. § 16-5-41 , on its face, does not require that the false imprisonment be for a specific length of time, only that there be an arrest, confinement or detention without legal authority and against that person's will. Rehberger v. State, 235 Ga. App. 827 , 510 S.E.2d 594 (1998).

False imprisonment is tort for which an action for damages will lie. Holliday v. Coleman, 12 Ga. App. 779 , 78 S.E. 482 (1913); Duchess Chenilles, Inc. v. Masters, 84 Ga. App. 822 , 67 S.E.2d 600 (1951).

"Custody" is synonymous with "imprisonment," which is detention of person contrary to that person's will. Everett, Ridley & Co. v. Holcomb, 1 Ga. App. 794 , 58 S.E. 287 (1907).

Simple battery is not a lesser included offense of false imprisonment. - See Reynolds v. State, 231 Ga. App. 33 , 497 S.E.2d 580 (1998).

Crime creates risk of violent injury. - Georgia cases made clear that false imprisonment in violation of O.C.G.A. § 16-5-41 ordinarily creates risks of physical injury to another similar to the risks of burglary: the risk of a violent confrontation between the offender and the person being falsely imprisoned, including the risk that the offender will have to inflict serious physical injury to detain the victim. And, just as with burglary, the offender's awareness that such a confrontation is possible and could be necessary indicates that the offender may well be prepared to use violence if necessary to complete the crime or to escape. United States v. Chitwood, 676 F.3d 971 (11th Cir. 2012), cert. denied, U.S. , 133 S. Ct. 288 , 184 L. Ed. 2 d 169 (2012).

Court abused the court's discretion in denying defendant's motion to withdraw a guilty plea to false imprisonment charges because the state conceded that defendant received ineffective assistance of counsel as to the less serious armed robbery and kidnapping offenses that were part of the same negotiated plea agreement, that were included in the same indictment, and that involved the same codefendants; defendant should have been permitted to withdraw the guilty plea in order to avoid a manifest injustice. Clue v. State, 273 Ga. App. 672 , 615 S.E.2d 800 (2005).

Cited in Caldwell v. State, 167 Ga. App. 692 , 307 S.E.2d 511 (1983); Gilbert v. State, 176 Ga. App. 561 , 336 S.E.2d 828 (1985); Grissom v. State, 187 Ga. App. 653 , 371 S.E.2d 137 (1988); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 (1988); Shelton v. State, 220 Ga. App. 163 , 469 S.E.2d 298 (1996); Dorillas v. State, 224 Ga. App. 336 , 480 S.E.2d 351 (1997); Herrin v. State, 229 Ga. App. 260 , 493 S.E.2d 634 (1997); Markee v. State, 229 Ga. App. 644 , 494 S.E.2d 551 (1998); Johnson v. State, 232 Ga. App. 717 , 503 S.E.2d 603 (1998); Armstrong v. State, 244 Ga. App. 871 , 537 S.E.2d 147 (2000); Darnell v. State, 257 Ga. App. 555 , 571 S.E.2d 547 (2002); Upton v. Johnson, 282 Ga. 600 , 652 S.E.2d 516 (2007); Boyd v. State, 289 Ga. App. 342 , 656 S.E.2d 864 (2008); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Jennings v. State, 292 Ga. App. 149 , 664 S.E.2d 248 (2008); Brown v. State, 293 Ga. App. 633 , 667 S.E.2d 899 (2008); Greene v. State, 295 Ga. App. 803 , 673 S.E.2d 292 (2009); Calhoun v. State, 327 Ga. App. 683 , 761 S.E.2d 91 (2014); Robinson v. State, 353 Ga. App. 420 , 838 S.E.2d 92 (2020); Spikes v. State, 353 Ga. App. 454 , 838 S.E.2d 121 (2020).

Application

False imprisonment charge did not merge with a kidnapping charge either as a matter of fact or as a matter of law, where the kidnapping (the asportation of the victim to a place where the victim did not wish to go) involved conduct distinct from that which constituted false imprisonment, which embraced appellant's chasing the victim each time the victim managed to escape from the appellant's automobile and forcing the victim to re-enter the car and remain there until it suited appellant to release the victim. Johnson v. State, 195 Ga. App. 723 , 394 S.E.2d 586 (1990).

Because the evidence against the defendant showed that a charge of kidnapping and a charge of false imprisonment were not proven by the same facts but: (1) the kidnapping occurred when the defendant abducted the victim outside of a mobile home and forced that victim inside the home, completing the kidnapping crime at that time; and (2) the false imprisonment occurred when the defendant kept the victim inside the mobile home against the victim's will, the trial court did not err in holding that the crimes did not merge. Chatman v. State, 283 Ga. App. 673 , 642 S.E.2d 361 (2007).

Because the kidnapping and false imprisonment convictions entered against the defendant were based on different conduct, the two did not merge. Snelson v. State, 286 Ga. App. 203 , 648 S.E.2d 647 (2007).

Defendant committed false imprisonment by forcing the victim into a closet, binding the closet doors closed, and ordering the victim under threat of death to remain there until the defendant left. As the crime of kidnapping occurred and was complete prior to that, when the defendant forced the victim into a bedroom and held the victim there against the victim's will, the kidnapping and false imprisonment offenses were proven by different facts and did not merge. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

False imprisonment charge did not merge with burglary charge. - False imprisonment charge did not merge with a burglary charge because evidence that supported the former charge was that defendant prevented the victim from escaping the victim's home by grabbing the victim by the hair and then ordering the victim to lie on the floor while threatening the victim with a lead pipe and none of this evidence overlapped with evidence supporting the burglary conviction. Watkins v. State, 249 Ga. App. 302 , 548 S.E.2d 56 (2001).

False imprisonment does not merge with armed robbery. - Offense of false imprisonment requires proof of at least one additional fact which the offense of armed robbery does not. Consequently, under the "required evidence" test, a defendant's false imprisonment conviction did not merge into the defendant's armed robbery conviction. Simpson v. State, 293 Ga. App. 760 , 668 S.E.2d 451 (2008).

Trial court did not err in failing to merge false imprisonment with robbery because robbery did not require proof that the victim was confined and detained without legal authority and false imprisonment did not require a theft. Bonner v. State, 308 Ga. App. 827 , 709 S.E.2d 358 (2011).

Aggravated assault and false imprisonment did not merge. - Defendant's conviction on a charge of false imprisonment did not merge with the defendant's conviction for aggravated assault with a deadly weapon because each offense required proof of facts which the other did not: an assault and a weapon were not required for false imprisonment, and violation of liberty through arrest, confinement, or detention was not required for aggravated assault. Jackson v. State, 305 Ga. 614 , 825 S.E.2d 188 (2019).

Separate offenses. - Criminal defendant's false imprisonment of a victim was not merely incidental to the other crimes charged and was a distinct offense which can be punished separately since the evidence showed that the defendant confined and detained the victim from the time defendant grabbed the victim from behind and stuck the knife in the victim's ribs until defendant began the actual physical assaults upon the victim. Butler v. State, 194 Ga. App. 895 , 392 S.E.2d 324 (1990).

Defendant's rape conviction was proper, even though defendant was acquitted of kidnapping with bodily injury, false imprisonment, and aggravated assault, as Georgia did not recognize the inconsistent verdict rule; further, the convictions were not necessarily inconsistent as the jury could have found that defendant raped the victim, but did not commit the other crimes. Stevenson v. State, 272 Ga. App. 335 , 612 S.E.2d 521 (2005).

Because the sequential crimes of false imprisonment and robbery by intimidation were complete and independent of each other, each proven by different facts, the crimes did not merge. Lancaster v. State, 281 Ga. App. 752 , 637 S.E.2d 131 (2006).

False imprisonment and aggravated sodomy not included offenses. - Trial court did not err in failing to merge a false imprisonment offense with an attempt to commit aggravated sodomy offense. Howard v. State, 272 Ga. 242 , 527 S.E.2d 194 (2000).

False imprisonment of customers during bank robbery. - Evidence was sufficient to support the defendant's convictions for false imprisonment in violation of O.C.G.A. § 16-5-41 based on testimony from witnesses inside the bank that the defendant was armed and told the victims to get down and the victims did not feel that they could leave while the defendant was in the bank. Odle v. State, 331 Ga. App. 146 , 770 S.E.2d 256 (2015).

False imprisonment charge warranted. - It could not be said under the circumstances of the crimes that the state used up the evidence establishing false imprisonment in proving the aggravated assault charge as each offense was established by proof of separate and distinct facts. Webb v. State, 210 Ga. App. 27 , 435 S.E.2d 251 (1993).

Evidence the defendant held the victim at gun point in various places inside the apartment during a robbery supported the conviction for false imprisonment. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

False imprisonment as lesser included offense of kidnapping with bodily injury. - Since the defendant had been convicted of kidnapping with bodily injury, subsequent charges of false imprisonment, arising out of the same set of facts, were barred by former jeopardy under the "required evidence test" because false imprisonment was a lesser included offense of kidnapping with bodily injury. Sallie v. State, 216 Ga. App. 502 , 455 S.E.2d 315 (1995).

Trial court did not err in allowing the jury to consider the lesser included offense of false imprisonment after granting a directed verdict on the kidnapping charges against defendant because false imprisonment was a lesser included offense of kidnapping, and the indictment against defendant contained all the essential elements related to false imprisonment. Martinez v. State, 318 Ga. App. 254 , 735 S.E.2d 785 (2012).

Kidnapping and false imprisonment. - Trial court did not err in failing to merge defendant's convictions for kidnapping and false imprisonment where the convictions were supported by evidence of complete, independent acts directed toward one of the victims. Upshaw v. State, 249 Ga. App. 741 , 549 S.E.2d 526 (2001), overruled on other grounds, Wallace v. State, 275 Ga. 879 , 572 S.E.2d 579 (2002).

Trial court erred in failing to merge defendant's false imprisonment conviction into defendant's kidnapping conviction because false imprisonment was an integral part of the kidnapping charge, requiring the same evidence except for asportation and, accordingly, the offense of false imprisonment merged with the offense of kidnapping as a matter of fact, even though the offenses did not merge as a matter of law. Upshaw v. State, 249 Ga. App. 741 , 549 S.E.2d 526 (2001), overruled on other grounds, Wallace v. State, 275 Ga. 879 , 572 S.E.2d 579 (2002).

Defendant's kidnapping and false imprisonment sentences did not merge for sentencing purposes when the victim had been made to drive around at gunpoint, then taken to an apartment before being forced into some woods and shot in the head; thus, the crime of false imprisonment was complete before the victim was forced into the woods and shot. John v. State, 282 Ga. 792 , 653 S.E.2d 435 (2007).

After a jury convicted a defendant on both an indicted charge of kidnapping and an unindicted lesser charge of false imprisonment without any intervention of the trial court, the rule in Camphor v. State, 272 Ga. 408 , 529 S.E.2d 121 (2000) did not apply; thus, the trial court properly merged the false imprisonment with the kidnapping and properly entered judgment on the jury's verdict finding the defendant guilty of the kidnapping. Manning v. State, 296 Ga. App. 376 , 674 S.E.2d 408 (2009).

Defendant's conviction for false imprisonment did not merge with the offense of kidnapping since the kidnapping occurred when the defendant forced the victim to move to a secluded location and held the victim there against the victim's will. After the defendant raped the victim, the defendant falsely imprisoned the victim on the premises by shoving the victim to the ground and ordering the victim to remain under threat of violence while the defendant escaped. These two events were separate in time and supported by separate facts. Consequently, the acts constituted separate offenses which did not merge. Scales v. State, 310 Ga. App. 48 , 712 S.E.2d 555 (2011).

Cruelty to children conviction did not merge with aggravated assault or false imprisonment. - Defendant's cruelty to children in the first degree charge did not merge with the aggravated assault or false imprisonment charge because neither aggravated assault nor false imprisonment required proof that the victim suffered cruel or excessive physical or mental pain. Kirt v. State, 309 Ga. App. 227 , 709 S.E.2d 840 (2011).

Convictions for aggravated child molestation and false imprisonment properly not merged. - Trial court was not required to merge the defendant's false imprisonment and aggravated child molestation convictions since the false imprisonment and aggravated child molestation convictions could be sustained based on different conduct; therefore, separate convictions were appropriate. Specifically, the indictment averred that the defendant committed false imprisonment by unlawfully detaining the victim in violation of the victim's personal liberty and committed aggravated child molestation by forcing the victim to perform oral sex on the defendant and there was evidence that on one occasion, the defendant locked the victim in the home and would not let the victim leave and, as to the aggravated child molestation conviction, there was evidence that the defendant forced the victim to perform oral sex on the defendant on repeated occasions spanning several years. Metts v. State, 297 Ga. App. 330 , 677 S.E.2d 377 (2009).

False imprisonment convictions and rape convictions did not merge, where a rational trier of fact could reasonably have concluded from the evidence that the confinement and detention of the victim far exceeded that which was immediately associated with the acts of sexual intercourse. Moua v. State, 200 Ga. App. 49 , 406 S.E.2d 557 (1991).

False imprisonment charge did not merge with aggravated battery charge. - Because a victim was held against the victim's will throughout a beating ordeal, even when the defendant was not striking the victim, the crime of false imprisonment was proved by facts separate and distinct from those used for the defendant's aggravated battery conviction. The state did not use up the evidence establishing false imprisonment in proving the battery charge because each offense was established by proof of separate and distinct facts. Pierce v. State, 301 Ga. App. 167 , 687 S.E.2d 185 (2009), cert. denied, No. S10C0549, 2010 Ga. LEXIS 244 (Ga. 2010).

Evidence was properly excluded under rape shield law. - Trial court properly applied former O.C.G.A. § 24-2-3 (see now O.C.G.A. § 24-4-412 ) by refusing to allow testimony that a victim of domestic violence had been seen working as a prostitute because that information had no relevance to the aggravated assault and false imprisonment charges for which a defendant was convicted, and further, the defendant failed to produce any evidence that could have provided a nexus between the alleged prostitution and a conclusion that someone else might have inflicted the victim's injuries. Moorer v. State, 290 Ga. App. 216 , 659 S.E.2d 422 (2008).

Similar transaction evidence was properly admitted against defendant charged with rape and false imprisonment as the state showed sufficient evidence of a proper purpose for the admission, specifically, that both sex offenses involved attacks by force against the victims for the purpose of forcing sexual intercourse upon the victims, and that both incidents occurred behind a shopping center where defendant drove after promising to take the victims home. Ingram v. State, 280 Ga. App. 467 , 634 S.E.2d 430 (2006), cert. denied, 2007 Ga. LEXIS 868 (Ga. 2007).

False imprisonment occurring during rape. - Defendants' false imprisonment convictions were supported by the victim's testimony to the effect that the defendants had held the victim captive over a period of several hours, between separate episodes of rape. Moua v. State, 200 Ga. App. 49 , 406 S.E.2d 557 (1991).

Since the victim's and a police officer's testimonies about the crime location established venue, and defendant induced a jury question as to whether a toy gun was a firearm but did not object to the trial court's instruction, defendant was properly convicted of rape, false imprisonment, and possession of a firearm during the commission of a felony under O.C.G.A. §§ 16-5-41(a) , 16-6-1(a) , and 16-11-106(b) . Bravo v. State, 269 Ga. App. 242 , 603 S.E.2d 669 (2004).

Since the rape victim testified that the victim tried to leave, but defendant would not permit the victim to do so, the evidence was sufficient to authorize the jury to convict defendant of false imprisonment. Reynolds v. State, 269 Ga. App. 268 , 603 S.E.2d 779 (2004).

Testimony of a single witness was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), and defendant's convictions for kidnapping, burglary, aggravated sodomy, rape, and false imprisonment were supported by sufficient evidence when the victim testified that the defendant forced the victim into a train boxcar, threatened to kill the victim, and had vaginal and oral sex with the victim against the victim's will and without the victim's consent; there was also circumstantial evidence showing the victim's lack of consent, including the victim fleeing from the boxcar while naked, the victim's outcry to a train engineer that the victim had been raped, and the victim's injuries. Davis v. State, 278 Ga. App. 628 , 629 S.E.2d 537 (2006).

Defendant's convictions of rape, aggravated sodomy, false imprisonment, and two counts of aggravated assault were supported by sufficient evidence in the form of the victim's injuries, and the victim's testimony that, among other things, after the victim refused the defendant's request for sex, the defendant threw the victim on the bed, hit her in the back and on the arms with hedge clippers, ordered the victim to remove the victim's clothes, dragged the victim by the hair back into the house after the victim had escaped through a window, grabbed the victim, twisted the victim's arm, and said, "I'm trying - bitch, I'm going to kill you," hit the victim in the arm and leg with the hedge clippers, punched the victim on the lips and on the forehead, threw the victim on the bed and raped the victim and made the victim perform oral sex on the defendant. Tarver v. State, 280 Ga. App. 89 , 633 S.E.2d 415 (2006).

Evidence was more than sufficient to support the defendant's false imprisonment conviction because the victim testified that after the defendant finished raping her, she felt like she could not leave the house since the defendant had a knife, and the defendant's mental state appeared unstable; one of the responding officers also testified that the victim was visibly traumatized, physically shaking, and crying upon her release from the house. Ellis v. State, 316 Ga. App. 352 , 729 S.E.2d 492 (2012).

Evidence was sufficient to convict the defendant of rape and false imprisonment because venue in Fulton County was proper as the night club and the house the victim ran to after the rape were located there; the victim accepted a ride from two men who, against the victim's will, drove the victim to a nearby field and then, forcibly and against the victim's will, had sex with the victim; a sexual assault exam was performed, DNA samples were collected from the victim, and the rape kit was sent to the GBI crime lab; and, about 20 years later, the crime lab generated a profile of the male DNA which matched known DNA profiles of the defendant contained in an existing DNA database and in buccal swabs obtained from the defendant by search warrant. Walker v. State, 341 Ga. App. 742 , 801 S.E.2d 621 (2017).

Victim kept locked in home. - Evidence was sufficient to convict the defendant of false imprisonment because there were hasps on both the interior and exterior doors of the residence, padlocks and keys were found in the house, the windows were glued shut, and containers of epoxy were found in the residence; the state adduced a text message sent by the defendant to the victim's mother indicating that the victim was prevented from letting the victim's alleged paramour into the residence and that, likewise, the alleged paramour was prevented from gaining access to the house; and the jury heard testimony from a cellmate that the defendant admitted to keeping the victim locked in the house so that the victim was unable to leave. Smith v. State, 304 Ga. 752 , 822 S.E.2d 220 (2018).

Evidence sufficient to support conviction. - See Furlow v. State, 297 Ga. App. 375 , 677 S.E.2d 412 (2009); Bearfield v. State, 305 Ga. App. 37 , 699 S.E.2d 363 (2010); Tucker v. State, 275 Ga. App. 611 , 621 S.E.2d 562 (2005).

Evidence that defendant unlawfully detained the victim over five days during which period the victim's will was overborne by the victim's fear of the brutal beatings the victim sustained day and night at defendant's hands was sufficient to support conviction. Grier v. State, 218 Ga. App. 637 , 463 S.E.2d 130 (1995).

Evidence that defendant forcibly prevented the victim from leaving a hotel room by putting defendant's foot in front of the door and that defendant covered the victim's mouth with defendant's hand when the victim screamed was sufficient to support conviction. Mayorga v. State, 225 Ga. App. 496 , 484 S.E.2d 292 (1997).

Evidence that defendant held the victim against the victim's will while defendant made physical advances against the victim and physically caused the victim harm was sufficient to convict defendant of false imprisonment and simple battery. Reynolds v. State, 231 Ga. App. 33 , 497 S.E.2d 580 (1998).

Evidence that defendants detained the victims under arms and color of authority was sufficient to authorize the jury verdicts that defendants were guilty of false imprisonment. Thompson v. State, 240 Ga. App. 26 , 521 S.E.2d 876 (1999).

Evidence showing that defendant forced the victim at gun point to sit on the floor of the pharmacy and remain there while defendant searched the pharmacy shelves was sufficient to find defendant guilty of false imprisonment. Brabham v. State, 240 Ga. App. 506 , 524 S.E.2d 1 (1999).

Defendant's conviction for false imprisonment was supported by evidence that the victim was bashed on the head during an armed robbery, dragged outside, placed into the back of a car with a gun to the head and driven to another location where the victim was dragged out of the car and left for dead. Barnett v. State, 244 Ga. App. 585 , 536 S.E.2d 263 (2000).

As the jury could have believed the victim's testimony that defendant held the victim against the victim's will but discounted the victim's testimony that defendant pushed the victim into the car, defendant's conviction of false imprisonment, a lesser-included offense of the charged crime of kidnapping, was affirmed. Shue v. State, 251 Ga. App. 50 , 553 S.E.2d 348 (2001).

Evidence that defendant raped the victim, would not allow the victim to leave the apartment, that the victim was fearful of what else defendant might do, that the defendant had struck, beaten, and attacked the victim on previous occasions, and that the victim had a bruised face shortly after the incident, sufficiently showed false imprisonment under O.C.G.A. § 16-5-41(a) . Laredo v. State, 253 Ga. App. 155 , 558 S.E.2d 742 (2002).

Evidence was sufficient to support a conviction of false imprisonment after defendant entered the premises where the victims worked brandishing a gun, instructed the victims not to move, and then tied the victims up with telephone cords. Phoukphanh v. State, 256 Ga. App. 580 , 569 S.E.2d 259 (2002).

Evidence that a store employee recognized one of the robbers' voices as belonging to defendant, that defendant's car was found behind the store with proceeds of the robbery and a loaded pistol, and that defendant was found in a dumpster behind the store was sufficient to support convictions for false imprisonment and armed robbery. Woods v. State, 266 Ga. App. 53 , 596 S.E.2d 203 (2004).

Evidence that defendants entered the victim's apartment, took the victim by the hands and demanded money, shoved a gun into the victim's side and removed the victim's ring, watch, and money, and then forced the victim into a closet blocked with a heavy table with instructions not to come out until the defendants had left was sufficient to support convictions for false imprisonment, armed robbery, burglary, and possession of a firearm during the commission of a felony. Pinson v. State, 266 Ga. App. 254 , 596 S.E.2d 734 (2004).

Evidence was sufficient to sustain defendant's convictions as a party to the offenses of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault with a deadly weapon in violation of O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-5-41 , 16-7-1 , and 16-8-41 because: (1) defendant received information from the defendant's love interest, about the victims' house, the location of safes, where money was located, and about the alarm system; (2) the day after the home invasion the love interest saw defendant and defendant showed the love interest a stack of cash, and defendant told the love interest it might be the victim's money; and (3) an FBI informant met with defendant and defendant told the informant that defendant had been shorted money from the robbery, and that defendant got the layout of the house from the love interest. Pope v. State, 266 Ga. App. 658 , 598 S.E.2d 48 (2004).

Jury was authorized to find that defendant was a party to the crime of false imprisonment, and the conviction was affirmed, since the evidence demonstrated that defendant, along with two other codefendants, took an active role in confining and/or detaining the victims; the victims testified that defendant was positioned at the foot of their bed, participated in tying the victims up, and, despite defendant's claim that defendant was a reluctant participant acting out of fear, that defendant never seemed afraid or intimidated. Adcock v. State, 269 Ga. App. 9 , 603 S.E.2d 340 (2004).

Evidence was sufficient to support burglary, aggravated assault, kidnapping, false imprisonment, and armed robbery convictions after one of the victims opened the door to the victim's home when the victim recognized one of defendant's accomplices, when defendant and another then pushed the door open and rushed inside, and when defendant grabbed the first victim, pointed a gun at the first victim's head, took money from the second victim's wallet, kept the gun pointed at both victims during the entire incident, ripped the telephone cord out of the wall, and instructed defendant's accomplices to bind and blindfold the victims, which they did; the victims both identified defendant as the gunman from a police photo array, plus made an in-court identification at trial, and any conflict between the victims' testimony that the gunman had a tattoo on the gunman's arm and a trial demonstration revealing no tattoo on defendant's arm was a matter for the jury to resolve and did not affect the sufficiency of the identification. Kates v. State, 269 Ga. App. 8 , 603 S.E.2d 342 (2004).

Evidence supported defendant's robbery by intimidation and false imprisonment convictions and codefendant's armed robbery and kidnapping with bodily injury convictions as defendant lured the victim to defendant's apartment where the codefendant struck the victim in the back of the head and robbed the victim at gunpoint. Smith v. State, 269 Ga. App. 133 , 603 S.E.2d 445 (2004).

Sufficient evidence supported defendant's false imprisonment conviction because, in responding to a 9-1-1 call, a deputy witnessed the defendant's actions toward the victim, heard the defendant running from the bedroom and observed that the bedroom had been barricaded while the defendant had the victim inside the bedroom. Pitts v. State, 272 Ga. App. 182 , 612 S.E.2d 1 (2005), aff'd, 280 Ga. 288 , 627 S.E.2d 17 (2006).

Defendant's convictions of aggravated stalking, burglary, aggravated assault, and false imprisonment, in violation of O.C.G.A. §§ 16-5-91 , 16-7-1 , 16-5-21 , and 16-5-41 , were supported by sufficient evidence because, despite the victim's recantation at trial, the victim stated to police earlier that defendant broke into the victim's apartment, scratched and damaged furniture and other property, tied the victim up, locked the victim in the bedroom for several hours, harmed the victim, threatened that defendant and defendant's friends were going to lock the victim in a basement for a few months, and defendant had been waiting for the victim to arrive home. Andrews v. State, 275 Ga. App. 426 , 620 S.E.2d 629 (2005).

Even in the absence of proffered evidence that an alleged victim voluntarily went to the codefendant's house for purposes of prostitution, evidence that the victim was forced into a closet against the victim's will was sufficient to sustain defendant's conviction on a false imprisonment charge. Grier v. State, 276 Ga. App. 655 , 624 S.E.2d 149 (2005).

Sufficient evidence supported convictions for aggravated assault, kidnapping, armed robbery, and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , even though none of the victims could identify the defendant as the gunman in the robbery due to the fact that the defendant wore a mask because defendant was found shortly after the robbery with cash, weapons, a ski mask, a car, and clothing matching the victims' description; surveillance videotape of the robbery was shown to the jury to determine whether defendant was the person on the videotape. Johnson v. State, 277 Ga. App. 41 , 625 S.E.2d 411 (2005).

Convictions of armed robbery, possession of a firearm during the commission of a crime, false imprisonment, and hijacking a motor vehicle were supported by sufficient evidence since a perpetrator identified as the defendant robbed a pizza restaurant at gunpoint, ordered everyone into a cooler, and took the restaurant manager's vehicle, after which an officer discovered the defendant the next day driving the manager's vehicle and wearing a hat identical to that worn by the perpetrator, and since a customer at the restaurant identified the defendant as the robber in a photo line-up and at trial; while three of the four crimes arising out of the incident were committed after the customer, who was the only witness to identify defendant, was ordered into the cooler, only one robber entered the restaurant and the jury was authorized to infer that the man identified by the customer also committed the crimes committed after the customer was in the cooler. Head v. State, 279 Ga. App. 608 , 631 S.E.2d 808 (2006).

Defendant's convictions for robbery, battery, false imprisonment, and obstruction of an emergency telephone call were all upheld on appeal as no error flowed from: (1) the trial court's admission of an audio recording of the attack on the victim and order granting the state two hearings regarding the admissibility of that recording; (2) the trial court's failure to give a curative instruction after the prosecutor injected a personal experience with domestic violence into the closing argument; (3) the trial court's failure to strike the testimony of similar transaction witnesses and issue a curative instruction; and (4) the trial court's order restricting the counsel's closing argument. Ellis v. State, 279 Ga. App. 902 , 633 S.E.2d 64 (2006).

Given that all three victims identified the defendant as the perpetrator of the crimes of armed robbery and false imprisonment, the defendant's theft of the father's money at gunpoint, as well as duct-taping the parents and detaining all three victims in the basement, the evidence sufficed to sustain the conviction for one count of armed robbery and three counts of false imprisonment; moreover, conflicts in the testimony, even between the state's witnesses, went to the credibility of the witnesses, which was a matter for the jury to resolve. Feldman v. State, 282 Ga. App. 390 , 638 S.E.2d 822 (2006).

Because the victim's testimony, standing alone, was sufficient to establish the defendant's guilt beyond a reasonable doubt, when the evidence showed: (1) two separate aggravated assaults, one with a knife and one with a hammer; (2) two separate instances of simple battery; and (3) a hours-long detention of the victim by the defendant, the evidence amply supported the jury's conviction on the charges of false imprisonment, aggravated assault, and simple battery. Brigman v. State, 282 Ga. App. 481 , 639 S.E.2d 359 (2006).

Evidence that the defendant and other perpetrators bound the victim with an electrical cord was sufficient for a jury to find that the victim was illegally detained against the victim's will to support the defendant's conviction for false imprisonment; similarly, the jury could have found that the victim's babies were confined without legal authority during the hour-long ordeal, and therefore the evidence supported the verdict convicting the defendant of false imprisonment. Bills v. State, 283 Ga. App. 660 , 642 S.E.2d 352 (2007).

Legally sufficient evidence existed to convict the defendant of false imprisonment under O.C.G.A. § 16-5-41(a) because the defendant's live-in girlfriend, the victim, testified that the victim was held against the victim's will and handcuffed in a bathroom all night long; the victim was then shoved into a closet and also held there against the victim's will. Austin v. State, 286 Ga. App. 149 , 648 S.E.2d 414 , cert. denied, No. SO7C1698, 2007 Ga. LEXIS 687 (Ga. 2007).

Evidence that defendant bound victims with rope was sufficient for a jury to find that the victims were illegally detained against their will. Ayers v. State, 286 Ga. App. 898 , 650 S.E.2d 370 (2007), cert. denied, 2008 Ga. LEXIS 117 (Ga. 2008).

Because contradictions and uncertainties in the testimony did not render the evidence against the defendant insufficient, but were ultimately for the jury to decide, and the defendant's statement to the police was corroborated by other evidence, the defendant's convictions for armed robbery, false imprisonment, and possession of a firearm during the commission of a felony were upheld on appeal. Sheely v. State, 287 Ga. App. 92 , 650 S.E.2d 762 (2007).

Evidence was sufficient to support the defendant's convictions as a party to malice murder, felony murder, kidnapping with bodily injury, false imprisonment, and aggravated assault since: the victim, who claimed to have been robbed of money the defendant and a codefendant gave the victim for drugs, had been made to drive around while a codefendant pointed a gun at the victim; the victim was later taken to an apartment where the victim was threatened and pistol-whipped; the victim was taken out of the apartment, forced into some woods, and fatally shot; and following the killing, the defendant and a codefendant moved the victim's car from the apartment complex to a parking lot where the defendant and others had met the victim earlier that evening. John v. State, 282 Ga. 792 , 653 S.E.2d 435 (2007).

Given the undisputed evidence from two eyewitnesses that the defendant detained the murder victim at gunpoint despite the victim's pleas to be released, the elements of false imprisonment were established and supported the defendant's conviction of that offense. Clark v. State, 283 Ga. 234 , 657 S.E.2d 872 (2008).

Trial court properly denied a defendant's motion for a new trial, and there was sufficient evidence to support defendant's conviction for false imprisonment, based on the evidence that defendant went to the victim's home uninvited; forced entry into the victim's home; assaulted the victim; and forced the victim to wait in a bathroom and refused to allow the victim to exit. Griffin v. State, 291 Ga. App. 618 , 662 S.E.2d 171 (2008).

Evidence was sufficient to convict a defendant on a charge of false imprisonment since the defendant failed to carry the initial burden of establishing by a preponderance of the evidence that the defendant was involuntarily intoxicated at the time the defendant went into the victim's home and held the victim at knife point, and there was at least some evidence before the jury of each element of false imprisonment that the state was required to prove. Stewart v. State, 291 Ga. App. 846 , 663 S.E.2d 278 (2008).

Evidence was legally sufficient to convict a defendant on charges of armed robbery, aggravated assault, false imprisonment, and possession of a firearm during the commission of a crime; the testimony of one of the defendant's accomplices, which implicated the defendant in the crimes, was corroborated by evidence that the defendant was captured with the two accomplices shortly after the robbery, that defendant had a large amount of cash, a gun, and a roll of duct tape, and that the victim was able to identify all three men as the ones who robbed and assaulted the victim. Spragg v. State, 292 Ga. App. 37 , 663 S.E.2d 389 (2008).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's, was sufficient to convict the defendant of false imprisonment. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Evidence that a defendant moved the victim from the victim's vehicle to a house and then from the house to the garage against the victim's will was sufficient evidence to support the defendant's conviction for kidnapping. Likewise, the victim's testimony that the defendant took the victim into the house and tied the victim's hands against the victim's will was sufficient evidence to support the defendant's conviction for false imprisonment. Cornette v. State, 295 Ga. App. 877 , 673 S.E.2d 531 (2009).

Victim's testimony that the victim was unable to leave the victim's apartment because the defendant was holding the victim, along with evidence that the defendant dragged the victim from room to room by the victim's hair while beating the victim, was enough evidence for the jury to determine the victim was detained against the victim's will and sufficient to sustain the defendant's conviction for false imprisonment. Pierce v. State, 301 Ga. App. 167 , 687 S.E.2d 185 (2009), cert. denied, No. S10C0549, 2010 Ga. LEXIS 244 (Ga. 2010).

There was sufficient corroboration of the defendant as a perpetrator of the principal crime, and, ultimately, sufficient evidence to support the defendant's convictions for armed robbery, aggravated assault, false imprisonment, possession of a firearm during the commission of a felony, and burglary because there was circumstantial evidence to show that the defendant committed a similar transaction after the first incident, that the same gun an accomplice bought and used in the first crime was used in the second crime and ended up in a car at the house of the defendant's mother afterwards, and that the defendant was nervous and felt guilty about events that the defendant participated in with the accomplice, whom the defendant had only known a short time; that corroborative evidence connected the accomplice to the crimes. Ward v. State, 304 Ga. App. 517 , 696 S.E.2d 471 (2010).

Trial court did not err in denying the defendant's motion for new trial under O.C.G.A. § 5-5-21 after a jury convicted the defendant of kidnapping with bodily injury, aggravated assault, and false imprisonment because the evidence was legally sufficient to support the crimes of which the defendant was convicted; the victim was shown a photo array containing six photographs and immediately picked the defendant's photo as the person who held a gun to the victim's head during the incident, and the victim also identified the defendant in court. Delgiudice v. State, 308 Ga. App. 397 , 707 S.E.2d 603 (2011).

Evidence including the geographic proximity of the defendant's home to the crime and pawn shop, the temporal proximity of the defendant's visit to the pawn shop after the intrusion, the victim's vehicle being found running across from the pawn shop, the defendant's initial denial of pawning the stolen television, and the lack of evidence about the identity of the person the defendant claimed to have gotten the television from supported robbery for force, burglary, aggravated battery, false imprisonment, and theft by taking convictions. Strickland v. State, 348 Ga. App. 892 , 825 S.E.2d 379 (2019).

Evidence was sufficient to convict the defendant of false imprisonment because the victim testified that the defendant shoved the victim onto the bed when the victim attempted to leave the defendant's bedroom and tied the victim's hands. Nguyen v. State, 351 Ga. App. 509 , 831 S.E.2d 213 (2019), cert. dismissed, No. S20C0488, 2020 Ga. LEXIS 402 (Ga. 2020).

Conviction as party to crime. - In the defendant's aggravated assault and false imprisonment trial arising out of the defendant's and the defendant's brother's beating of a marijuana dealer with a handgun, whether the defendant knew that the defendant's brother was going to steal the marijuana was not relevant; regardless of whether the defendant knew that the defendant's brother was going to steal the marijuana, the defendant actively participated in the false imprisonment and beating of the victim and was responsible as a party. Gonzalez v. State, 350 Ga. App. 297 , 829 S.E.2d 385 (2019).

65-year old widow as victim. - Jury's verdict convicting a defendant of false imprisonment was supported by evidence that the defendant threatened the victim, a 65-year-old widow, and ordered her to stay on her bed in the nude while the defendant spit on her and cursed her, then ordered her to sit in a filled bathtub where the defendant threatened to drop a hair dryer into the tub with her. Schneider v. State, 312 Ga. App. 504 , 718 S.E.2d 833 (2011).

Evidence was sufficient to support the defendant's conviction for false imprisonment, under O.C.G.A. § 16-5-41(a) , because: (1) the perpetrator of a crime entered just before closing time a fast-food restaurant with a gun and directed the employees into a room, a cooler, and a freezer; (2) the perpetrator took money from the restaurant, shot one of the employees, and left the scene in the employee's car; (3) one of the employees telephoned relatives with a cell phone and told the relatives what was happening; (4) the relatives called the police, came to the restaurant, and saw the perpetrator drive away; (5) money, a gun, and discarded clothing was recovered from the car or the area where the perpetrator fled on foot; (6) a police officer, who was pursuing the perpetrator, was wounded in an altercation with the perpetrator when the officer's gun discharged; (7) when the defendant later surrendered to the police, DNA from the officer's blood was found on the defendant's chest; and (8) the employees, the relatives, and the officer identified the defendant, a former employee of the restaurant who was fired days before the crime, as the perpetrator. Donald v. State, 312 Ga. App. 222 , 718 S.E.2d 81 (2011).

Evidence was sufficient for a rational factfinder to find the defendant guilty beyond a reasonable doubt of false imprisonment, O.C.G.A. § 16-5-41(a) , burglary, O.C.G.A. § 16-7-1(a) , and aggravated assault, O.C.G.A. § 16-5-21(a)(2), because although the defendant argued that there was insufficient credible and admissible evidence to show that the defendant was the victim's attacker, determinations of witness credibility and the weight to give the evidence presented was solely within the province of the jury; defense counsel thoroughly cross-examined the victim, the responding officers, and the investigator regarding the victim's demeanor after the attack, the victim's description of the attack and the attacker, and the inconsistencies between what the victim told each of them. Pennington v. State, 313 Ga. App. 764 , 723 S.E.2d 13 (2012).

Evidence that the defendant and an accomplice entered a store and the defendant approached two women, pulled out a gun, forced the women and children to the back of the store, and forced them to lie on the floor while the defendant and the accomplice forced an employee to give them money was sufficient to support defendant's robbery and false imprisonment convictions. Taylor v. State, 318 Ga. App. 115 , 733 S.E.2d 415 (2012).

Evidence that the defendant came into the victim's hotel room uninvited, put a hand across the victim's mouth, and laid on top of the victim, confining the victim's movement and rendering the victim unable to resist was sufficient to support the defendant's conviction for false imprisonment. Murrell v. State, 317 Ga. App. 310 , 730 S.E.2d 675 (2012).

Sufficient evidence supported the defendant's false imprisonment conviction, despite the defendant's claim that the defendant took nothing from the victim and did not point a weapon at the victim, because: (1) it was undisputed that the crime occurred; and, (2) whether the defendant or the defendant's accomplice pointed the gun and took the property, the defendant could be convicted through the defendant's role as a party, under O.C.G.A. § 16-2-21 . Bush v. State, 317 Ga. App. 439 , 731 S.E.2d 121 (2012).

Evidence that the defendant kicked in a door and entered an occupied apartment with others, the defendant provided the guns used, the defendant placed a gun to one victim's head, a victim's wallet and key were taken, and marijuana, digital scales, and a device used to grind marijuana were found at the defendant's house was sufficient to support the defendant's convictions for four counts of aggravated assault, three counts of false imprisonment, and one count each of armed robbery, burglary, possession of marijuana with intent to distribute, and possession of a firearm during commission of a felony. Thompson v. State, 320 Ga. App. 150 , 739 S.E.2d 434 (2013).

Defendant's admission that the defendant helped the defendant's son hold down the victim as the son penetrated the victim, that the defendant rubbed the defendant's own penis against the victim and ejaculated on the victim, that the defendant put the defendant's hands over the son's as the son choked the victim, that the defendant helped dump the victim's body, and the testimony of the defendant's wife that the defendant helped undress the victim, the defendant put the defendant's mouth on the victim's penis, and the defendant attempted to put the defendant's penis in the victim's anus was sufficient to support defendant's convictions for murder, false imprisonment, two counts of aggravated child molestation, child molestation, cruelty to children in the first degree, concealing the death of another, and tampering with evidence. Edenfield v. State, 293 Ga. 370 , 744 S.E.2d 738 (2013), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

While the victim initially identified someone else as the assailant, evidence that that defendant's DNA matched the seminal fluid found on the victim's clothing, the defendant was seen near the house shortly after the rape, and the defendant's shirt was found in the residence supported the defendant's convictions for rape, child molestation, false imprisonment, and burglary. Couch v. State, 326 Ga. App. 207 , 756 S.E.2d 291 (2014).

Trial court properly denied defendant's motion for a directed verdict as to the false imprisonment charge because the evidence showed that, after moving the victim into the backseat of defendant's vehicle, defendant sat on the victim's chest and forced fingers into the victim's vagina despite pleas to stop from the victim, and did not stop until distracted by a stop sign and exited the vehicle, which gave the victim an opportunity to leave. Nichols v. State, 325 Ga. App. 790 , 755 S.E.2d 33 (2014).

Given the victim's testimony that the victim could not leave through the only door to a mobile home because the defendant was blocking the door, holding a gun, and threatening to kill the victim, leading the victim to jump through a glass window, the evidence was sufficient to support the defendant's false imprisonment conviction under O.C.G.A. § 16-5-41(a) . Kiser v. State, 327 Ga. App. 17 , 755 S.E.2d 505 (2014).

Evidence was sufficient to convict the defendant of false imprisonment, theft by taking, and three counts of battery because the defendant locked the victim in the victim's room, struck the victim in the face, hit the victim in the back of the head with a blunt object, threw the victim to the floor when the victim tried to escape, and took the victim's cellphone. Pierre v. State, 330 Ga. App. 782 , 769 S.E.2d 533 (2015), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Testimony from two victims stating that the gunmen held another victim at gunpoint and that victim was not free to leave during the robbery was sufficient to support the first defendant's conviction for false imprisonment. Ray v. State, 338 Ga. App. 822 , 792 S.E.2d 421 (2016).

Evidence that the two victims were held by the defendant in the home for approximately six hours, that the adult victim did not attempt to escape because the adult victim was afraid the defendant would harm the adult victim or the child, and that the defendant told the child to stay in the bathroom and patted the child down for a cell phone was sufficient to support the two counts of false imprisonment. Mitchell v. State, 337 Ga. App. 841 , 789 S.E.2d 797 (2016), cert. denied, No. S17C0012, 2017 Ga. LEXIS 211 (Ga. 2017).

Evidence was sufficient to convict the defendant of false imprisonment because the other store employees' testimony about the victim's actions of observing the encounter between the defendant and a store employee attempting to leave the store, retreating from the front door of the store to warn the manager of a robbery, activating the silent alarm, and hiding in the back of the store showed the jury that the victim was detained against the victim's will; and, although the defendant was allegedly unaware of the victim's presence, that did not negate the evidence of false imprisonment as the defendant's actions upon accosting the other employee and towards all the other employees located inside clearly demonstrated an intent to confine them. Moore v. State, 340 Ga. App. 151 , 796 S.E.2d 754 (2017).

Evidence was sufficient to support the defendant's conviction of cruelty to a child and false imprisonment, O.C.G.A. §§ 16-5-70(c) and 16-5-41(a) , respectively, based on the defendant locking the defendant's seven-year-old son in a wooden box the defendant built for the purpose and also binding the child in a sleeping bag; it was for the jury to determine if these actions were justified as reasonable parental discipline. Leslie v. State, 341 Ga. App. 731 , 802 S.E.2d 674 (2017).

Sufficient evidence supported the defendant's convictions for armed robbery, false imprisonment, kidnapping, and aggravated assault based on the state showing that the defendant held the four boys at gunpoint, forced the boys into the pool to restrict their ability to flee, and stole two cell phones and money from the boys before fleeing. Smith v. State, 342 Ga. App. 656 , 805 S.E.2d 251 (2017).

Evidence including the geographic proximity of the defendant's home to the crime and pawn shop, the temporal proximity of the defendant's visit to the pawn shop after the intrusion, the victim's vehicle being found running across from the pawn shop, the defendant's initial denial of pawning the stolen television, and the lack of evidence about the identity of the person the defendant claimed to have gotten the television from supported robbery for force, burglary, aggravated battery, false imprisonment, and theft by taking convictions. Strickland v. State, 348 Ga. App. 892 , 825 S.E.2d 379 (2019).

False imprisonment of a child. - Verdict for false imprisonment was supported by evidence that defendant illegally confined a 15-year-old child to the defendant's van, threatening to kill the child if the child disobeyed defendant's orders. Walker v. State, 245 Ga. App. 693 , 538 S.E.2d 563 (2000).

There was sufficient evidence to support a defendant's convictions of armed robbery, aggravated assault, burglary, false imprisonment, and possession of a firearm during the commission of a felony when the state showed that the defendant intentionally aided and abetted a home invasion in which the home was burglarized and the homeowner's teenage child was detained and robbed by use of a handgun. Even in the absence of evidence sufficient to show that the defendant directly committed the charged offenses, there was sufficient evidence that the defendant was a party to the offenses in that the defendant and a person armed with a gun loaded a truck with property stolen from the home during the two-hour home invasion, the defendant was present speaking with the armed person during the home invasion, and the defendant confirmed that the child was home alone. Whitley v. State, 293 Ga. App. 605 , 667 S.E.2d 447 (2008).

There was sufficient evidence to support a defendant's convictions for aggravated child molestation, child molestation, and false imprisonment with regard to allegations that the defendant forced a romantic friend's minor child to perform oral sex on the defendant several times over a three year period, based on the testimony of the victim (which alone was sufficient), the videotaped forensic interview of the victim, the testimony of the police investigator and the victim's mother concerning what the victim told them, as well as the testimony of the victim's siblings, who were eyewitnesses to one incident. Further, the testimony of the victim that the defendant locked the victim in the house and would not let the victim leave supported the conviction on the false imprisonment charge. Metts v. State, 297 Ga. App. 330 , 677 S.E.2d 377 (2009).

False imprisonment of spouse. - Evidence, in the form of testimony that defendant handcuffed the defendant's spouse to the bedposts so that the defendant's spouse would not leave the residence, was sufficient to support the defendant's false imprisonment conviction, pursuant to O.C.G.A. § 16-5-41 . Jones v. State, 259 Ga. App. 698 , 577 S.E.2d 878 (2003).

Reviewing the evidence in the light most favorable to the verdict, the evidence was sufficient to support the verdicts against defendant for false imprisonment, aggravated battery, and simple assault in regard to acts of domestic violence against the victim, defendant's spouse, as the evidence showed that defendant dragged the spouse down a hallway by the spouse's hair and held the spouse in a bedroom against the spouse's will, that defendant broke the spouse's nose and arm, and that defendant beat the spouse with a car-washing brush. Mize v. State, 262 Ga. App. 486 , 585 S.E.2d 913 (2003).

Evidence was sufficient to convict the defendant of false imprisonment because, when the victim walked away from the apartment in the morning, the defendant approached the victim in the defendant's car and promised to drive the victim home, but, instead of taking the victim home as promised, the defendant made multiple stops, during which the defendant stayed in or near the car; when the victim asked to get out of the car, the victim was not allowed to do so; and the defendant did not allow the victim to leave until the victim's friend's mother threatened to call the police. Mayes v. State, 336 Ga. App. 55 , 783 S.E.2d 659 (2016).

False imprisonment of a love interest. - Evidence was sufficient to support convictions of aggravated assault with a knife, aggravated assault with defendant's fists and feet, and false imprisonment since the police found defendant's love interest laying on the floor of a hotel room, bruised, there were knives in the hotel room, and the love interest testified that the defendant had kicked and hit the love interest. Banks v. State, 260 Ga. App. 515 , 580 S.E.2d 308 (2003).

Evidence was sufficient to find defendant committed false imprisonment after defendant repeatedly attacked the victim over a 26-hour period and did not allow the victim to leave until the victim finally told defendant what defendant wanted to hear - that the victim loved the defendant and that they could start a new life together. Hammonds v. State, 263 Ga. App. 5 , 587 S.E.2d 161 (2003).

Evidence that defendant forced the defendant's love interest to remain in the love interest's car against the love interest's will, that the defendant chased the love interest with the love interest's car when the love interest tried to escape, that the defendant hit the love interest with the car, and that the love interest suffered a broken ankle was sufficient to sustain defendant's convictions for false imprisonment and aggravated assault. Scott v. State, 268 Ga. App. 889 , 602 S.E.2d 893 (2004).

There was sufficient evidence to support a defendant's convictions for false imprisonment, simple assault, and criminal trespass with regard to actions the defendant took toward the victim, who was a prior romantic friend, as the evidence established that the defendant went to the victim's home uninvited and entered the home; as the victim exited the bathroom, the defendant was standing in the hallway in front of the victim; alarmed, the victim attempted to flee into an adjacent room at which time the victim and the defendant struggled as the defendant attempted to prevent the victim from passing the defendant; once in the adjacent room, the defendant took the telephone from the victim as the victim tried to call 9-1-1; and the victim ultimately pushed out the screen and successfully exited the residence through an open window despite the defendant's attempt to pull the victim back inside. Port v. State, 295 Ga. App. 109 , 671 S.E.2d 200 (2008).

Evidence was sufficient to prove false imprisonment because the defendant's girlfriend testified that the defendant repeatedly pushed her away from the front door of her townhouse, that she could not get to the door, and that the defendant stood right in front of the door the whole time; the defendant eventually threw the girlfriend down the stairs into the basement, where the defendant attempted to lock her in. Wilson v. State, 304 Ga. App. 743 , 698 S.E.2d 6 (2010).

False imprisonment of jailer. - Evidence was sufficient to convict the defendant of robbery, under O.C.G.A. § 16-8-40(a) , and false imprisonment, under O.C.G.A. § 16-5-41(a) , after the defendant tricked a jailer into letting the defendant out of the defendant's cell, subsequently elbowed the jailer in the stomach, spun the jailer around, locked the jailer in the cell, and retrieved the jailer's key from the floor where the key had fallen during the scuffle. Forehand v. State, 270 Ga. App. 365 , 606 S.E.2d 589 (2004).

False imprisonment by officer. - When sufficient evidence was presented that defendant: (1) detained the victim in the defendant's patrol car without legal authority; and (2) grabbed the victim when the victim attempted to escape, threw the victim into the back seat of the patrol car, held the victim down, and raped the victim, a jury could have found that defendant arrested, detained, or confined the victim without legal authority and without consent; thus, defendant's false imprisonment conviction was upheld. Walker v. State, 267 Ga. App. 155 , 598 S.E.2d 875 (2004).

Impersonating a peace officer and handcuffing victim. - Evidence that defendant and another person burst into a home after they had lured the victim brandishing an automatic gun and wearing black t-shirts that said "Sheriff," handcuffed the victim, took the victim's money, and forced the victim to write a bill of sale for the victim's motorcycle was sufficient to support convictions for robbery by intimidation, O.C.G.A. § 16-8-41(a) , false imprisonment, O.C.G.A. § 16-5-41(a) , aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), and impersonating a peace officer, O.C.G.A. § 16-10-23 . Powers v. State, 303 Ga. App. 326 , 693 S.E.2d 592 (2010).

Insufficient evidence to support conviction. - There was no evidence to indicate that the defendant at any time confined or detained the victim in violation of the victim's personal liberty (i.e., against the victim's will), and consequently there was no evidentiary basis for defendant's conviction of false imprisonment. Lucas v. State, 183 Ga. App. 637 , 360 S.E.2d 12 (1987).

There was no evidence supporting the claim of false imprisonment under O.C.G.A. § 16-5-41(a) as the hospital employee did not falsely imprison the children by accepting the children from the parent. Gwinnett Health Sys. v. DELU, 264 Ga. App. 863 , 592 S.E.2d 497 (2003).

Defendant's conviction for falsely imprisoning a young woman was reversed, but the defendant's conviction for falsely imprisoning male victims was affirmed because the evidence showed that there were four men in the house, and an officer testified as to their names, but there was no evidence regarding false imprisonment of the woman. Ward v. State, 304 Ga. App. 517 , 696 S.E.2d 471 (2010).

Insufficient evidence. - Evidence was sufficient to support the defendant's aggravated assault convictions but insufficient to support false imprisonment convictions because at no time did the defendant arrest, confine, or detain either victim in a bedroom but the defendant knew one victim was in the bedroom when the defendant knowingly assaulted that victim with a deadly weapon by shooting through the bedroom door. Miller v. State, 305 Ga. 276 , 824 S.E.2d 342 (2019).

Because the evidence showed that the victims chose to barricade themselves and their children in their back bedroom and tried to stop the defendant and the codefendant from entering and nothing showed the defendant detained the victims, the evidence was not sufficient to support the defendant's conviction for false imprisonment. Cunningham v. State, 304 Ga. 789 , 822 S.E.2d 281 (2018).

In the defendant's trial for home invasion, there was no evidence that the defendant confined or detained the victims, requiring reversal of the defendant's convictions for false imprisonment under O.C.G.A. § 16-5-41(a) ; rather, the victims chose to barricade themselves and their children in their back bedroom and tried to stop the defendants from entering. Harris v. State, 304 Ga. 276 , 818 S.E.2d 530 (2018).

Sufficient factual basis for false imprisonment charge. - Trial court did not abuse the court's discretion in refusing to allow withdrawal of the defendant's guilty plea on the ground that the factual basis set forth by the state was insufficient to support the false imprisonment charge, O.C.G.A. § 16-5-41 , because the state's recitation of facts reflecting that the defendant had detained the victim on a bed and inside the defendant's residence presented a sufficient factual basis for the false imprisonment charge. James v. State, 309 Ga. App. 721 , 710 S.E.2d 905 (2011).

Prosecution for false imprisonment and kidnapping barred by statute of limitations. - Defendant's prosecution for the crimes of false imprisonment, O.C.G.A. § 16-5-41 , and kidnapping, O.C.G.A. § 16-5-40(a) , were barred by the statute of limitations, O.C.G.A. § 17-3-1 , because the state did not indict the defendant on those charges until after the four-year statute of limitations ran; the state's decision to reissue the indictment to include the false imprisonment and kidnapping counts substantially amended the original charges because those offenses contained elements separate and distinct from any of the crimes charged in the original indictment. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Jury Instructions

False imprisonment charge not warranted. - Evidence did not require the trial court to give defendant's requested charge on false imprisonment as a lesser included offense of kidnapping. Williams v. State, 237 Ga. App. 555 , 515 S.E.2d 862 (1999).

Evidence was sufficient to support defendant's conviction for false imprisonment, as it showed that defendant entered the home of a relative through a window without permission, placed a hand over the relative's mouth, and pinned the relative to the bed, thereby restricting the relative's movement; defendant admitted as much and other family members identified defendant as the intruder. Alexander v. State, 279 Ga. 683 , 620 S.E.2d 792 (2005).

State presented evidence that the defendant detained the victim inside the victim's car and made the victim drive to a secluded location and the defendant provided no evidence of any alternative scenario involving detention without asportation; thus, there was no evidence of false imprisonment, and the trial court did not err by refusing to charge the jury on that offense. Lundy v. State, 341 Ga. App. 767 , 801 S.E.2d 629 (2017).

Failure to request instruction on consent. - Trial counsel was not ineffective for failing to request a jury instruction on consent because, notwithstanding the trial court's failure to specifically charge the jury regarding consent, the court did instruct that to prove sexual battery, the state was required to prove that the defendant made physical contact with the victim's breasts without the victim's consent; and to prove false imprisonment, the state had to establish that the defendant detained the victim without legal authority. Orengo v. State, 339 Ga. App. 117 , 793 S.E.2d 466 (2016), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

Charge of simple kidnapping as a lesser included offense of kidnapping with bodily injury was not warranted because the evidence showed that after the defendant lured the victim into the van, the defendant drove to another location and assaulted and injured the victim; the victim was never free to leave until the defendant finally dropped the victim off after sexually assaulting and injuring the victim. Robertson v. State, 278 Ga. App. 376 , 629 S.E.2d 79 (2006).

When error for trial court not to instruct jury on defense. - When, on the trial of a state patrolman for false imprisonment, it appears from the evidence that the patrolman's sole defense was that the arrest for drunkenness was made upon the public highway without a warrant when the patrolman in good faith had probable cause to believe that such offense was being committed in the patrolman's presence, it is error requiring the grant of a new trial for the trial court to fail to instruct the jury on this defense. Henderson v. State, 95 Ga. App. 830 , 99 S.E.2d 270 (1957).

Jury instructions proper. - Trial court's jury instructions in defendant's criminal trial on multiple charges arising out of a domestic dispute were proper as: (1) there was no requirement that the jury be instructed on the element of assault (O.C.G.A. § 16-5-20 ) in order to be properly instructed on the crime of aggravated assault (O.C.G.A. § 16-5-21 ); (2) the methods of committing an aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) , were properly defined based on the methods asserted in the indictment; (3) there was no support for a requested charge on the lesser included offense of reckless conduct, pursuant to O.C.G.A. § 16-5-60(b) ; and (4) there was no possibility of a lesser included conviction for false imprisonment (O.C.G.A. § 16-5-41 ), such that instruction only on the indicted offense of kidnapping (O.C.G.A. § 16-5-40 ) was proper. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

As to the false-imprisonment counts, pretermitting whether the trial court erred in the case, the court cured any defect in the court's jury charge on false imprisonment by instructing the jury that the state must prove every material allegation in the indictment beyond a reasonable doubt, further instructing that the jury could only find the defendant guilty if it found beyond a reasonable doubt that the defendant committed the crime charged, and sending the indictment out with the jury during the jury's deliberations. Curry v. State, 330 Ga. App. 610 , 768 S.E.2d 791 (2015), cert. dismissed, No. S16C0519, 2016 Ga. LEXIS 278 (Ga. 2016).

Jury instruction on false imprisonment should have been given. - When the victim and the victim's two-year-old granddaughter were washing their hands in a department store ladies' restroom when the defendant stormed out of one of the stalls with a stun gun, which the defendant fired into the victim's neck and demanded that the victim join the defendant in the stall and where a violent struggle ensued, with the victim trying to exit the restroom with the victim's granddaughter while the defendant fought with the victim and cut the victim with a knife in trying to prevent the victim from leaving, the evidence was sufficient to establish the asportation element of kidnapping under O.C.G.A. § 16-5-40(a) because the defendant moved the victim in trying to force the victim into the bathroom stall and away from the bathroom exit; the movement enhanced the defendant's control over both victims by substantially isolating the victims from the protection of rescuers who were trying to reach the victims on the other side of the door. However, the trial court erred in failing to instruct the jury on the lesser-included offense of false imprisonment under O.C.G.A. § 16-5-41(a) because the elements of the two crimes were the same except that kidnapping also required the element of asportation, and the jury could have found that element lacking. Hall v. State, 308 Ga. App. 858 , 709 S.E.2d 348 (2011).

Defendant's conviction for kidnapping with bodily injury in violation of O.C.G.A. § 16-5-40(a) was reversed because the trial court erred in failing to charge the jury on the lesser-included offense of false imprisonment, O.C.G.A. § 16-5-41(a) ; there was some evidence from which the jury could have convicted the defendant on the lesser-included offense, and the evidence of kidnapping was not so overwhelming so as to render the trial court's failure to give the charge harmless. Curtis v. State, 310 Ga. App. 782 , 714 S.E.2d 666 (2011).

Giving of Allen charge. - In a prosecution for aggravated battery, false imprisonment, and kidnapping, a written Allen charge issued by the court was not coercive, despite the court's use of the phrase "must be decided", given that the language was only a small portion of an otherwise fair and balanced charge, the trial court urged the jury to take their time, and the defendant was acquitted of the kidnapping charge. Benson v. State, 280 Ga. App. 643 , 634 S.E.2d 821 (2006).

False imprisonment charge not warranted. - As the crime of kidnapping was complete when the defendant seized law office employees and forced the employees to a back office, and when the defendant taped up and moved an attorney from place to place in the office, the defendant was not entitled to a charge on a lesser included offense because there was no evidence that the defendant was guilty of merely false imprisonment. Brower v. State, 298 Ga. App. 699 , 680 S.E.2d 859 (2009), cert. denied, No. S09C1845, 2010 Ga. LEXIS 13 (Ga. 2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Sentence

Fifteen-year sentence for false imprisonment is illegal. Stevanus v. State, 185 Ga. App. 7 , 363 S.E.2d 322 (1987).

Sentence was proper. - Defendant's sentence to 10 years for false imprisonment, 12 months for sexual battery, and 12 months for simple battery, to run concurrently, provided that upon service of four years in custody, defendant could serve the remaining six years on probation, was not void as it fell within the allowable sentencing ranges of no less than one nor more than 10 years for false imprisonment, and up to 12 months each for sexual battery and simple battery. Rehberger v. State, 267 Ga. App. 778 , 600 S.E.2d 635 (2004).

Trial court did not err in denying the defendant's motion to vacate, void, or correct an illegal sentence several years after the defendant's sentence was imposed because the alleged errors in the defendant's case clearly went to the validity of the judgment of conviction entered on the defendant's guilty plea, not the validity of the defendant's sentence; Georgia law authorized the concurrent sentences of 10 years in prison for false imprisonment, and 20 years, with 13 years to be served in prison and the remainder on probation, for trafficking of persons for sexual servitude. Jones v. State Two Cases, 354 Ga. App. 29 , 840 S.E.2d 117 (2020).

Judge's sentencing explanation was proper. - Because the judge correctly explained that the defendant's suspended sentence could not possibly be revoked for more than defendant's ten-year sentence on false imprisonment because ten years was the maximum sentence for that crime, any alleged error that could have occurred in the first part of the judge's explanation was harmless in light of the explanation as a whole. Watson v. State, 275 Ga. App. 174 , 620 S.E.2d 176 (2005).

No review of sentence within statutory limit. - Since the sentence for false imprisonment was within the statutory limits, the court would not review the sentence, holding that any question as to the excessiveness of the sentence should be addressed to the sentence review panel. Rehberger v. State, 235 Ga. App. 827 , 510 S.E.2d 594 (1998).

OPINIONS OF THE ATTORNEY GENERAL

Sheriff subject to liability for false imprisonment for illegal arrest. - If the sheriff, in capacity as a law enforcement officer of this state, undertakes to arrest an individual under circumstances which do not give the sheriff the authority to make arrests, it is an illegal arrest and as such may subject the sheriff to liability for false imprisonment. 1972 Op. Att'y Gen. No. 72-24.

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Imprisonment, §§ 1 et seq., 108.

False Imprisonment - Failure to Take Arrestee Before Magistrate Without Unreasonable or Unnecessary Delay, 26 POF2d 617.

Compensatory Damages for False Imprisonment, 13 POF3d 111.

C.J.S. - 35 C.J.S., False Imprisonment, §§ 1 et seq., 71, 72.

ALR. - False imprisonment as affected by offer to release plaintiff conditionally or temporarily, 6 A.L.R. 1475 .

Civil liability of judicial officer for false imprisonment, 13 A.L.R. 1344 ; 55 A.L.R. 282 ; 173 A.L.R. 802 .

Malice and want of probable cause as elements of action for false imprisonment, 19 A.L.R. 671 ; 137 A.L.R. 504 .

Action for malicious prosecution or false arrest based on extradition proceeding, 55 A.L.R. 353 .

Justification in action for false imprisonment by proof of existence of ground other than that on which arrest was made, or one of several grounds on which it was made, 64 A.L.R. 653 .

Delay in taking before magistrate or denial of opportunity to give bail as supporting action for false imprisonment, 79 A.L.R. 13 .

Malice and want of probable cause as element or factor of action for false imprisonment, 137 A.L.R. 504 .

Liability, for false imprisonment or arrest, of a private person answering call of known or asserted peace or police officer to assist in making arrest which turns out to be unlawful, 29 A.L.R.2d 825.

False imprisonment as included offense within charge of kidnapping, 68 A.L.R.3d 828.

Principal's liability for punitive damages because of false arrest or imprisonment, or malicious prosecution, by agent or employee, 93 A.L.R.3d 826.

Liability for false arrest or imprisonment under warrant as affected by mistake as to identity of person arrested, 39 A.L.R.4th 705.

Excessiveness or inadequacy of compensatory damages for false imprisonment or arrest, 48 A.L.R.4th 165.

Penalties for common-law criminal offense of false imprisonment, 67 A.L.R.4th 1103.

Liability of police or peace officers for false arrest, imprisonment, or malicious prosecution as affected by claim of suppression, failure to disclose, or failure to investigate exculpatory evidence, 81 A.L.R.4th 1031.

16-5-42. False imprisonment under color of legal process.

When the arrest, confinement, or detention of a person by warrant, mandate, or process is manifestly illegal and shows malice and oppression, an officer issuing or knowingly and maliciously executing the same shall, upon conviction thereof, be removed from office and punished by imprisonment for not less than one nor more than ten years.

(Laws 1833, Cobb's 1851 Digest, p. 788; Code 1863, § 4265; Code 1868, § 4300; Code 1873, § 4366; Code 1882, § 4366; Ga. L. 1895, p. 63, §§ 1, 2; Penal Code 1895, § 108; Penal Code 1910, § 108; Code 1933, § 26-1503; Code 1933, § 26-1309, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Civil action for false imprisonment, § 51-7-20 et seq.

JUDICIAL DECISIONS

Law does not presume malice against judicial officer because the officer renders an illegal judgment, or because, in the discharge of the officer's official functions, the officer does an illegal act. Campbell v. State, 48 Ga. 353 (1873).

Justice of peace indicted under O.C.G.A. § 16-5-42 is not entitled to appear before grand jury. - Justice of the peace indicted for false imprisonment under color of legal process is not entitled to the right of appearance and of being heard before the grand jury at the time the true bill is found. Campbell v. State, 48 Ga. 353 (1873).

When defendant was arrested without a warrant, a charge on O.C.G.A. § 16-5-42 was not appropriate, and the refusal to give the charge was not error. Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987).

Cited in Mastroianni v. Deering, 879 F. Supp. 1245 (S.D. Ga. 1994); Mastroianni v. Bowers, 160 F.3d 671 (11th Cir. 1998); Tesler v. State, 295 Ga. App. 569 , 672 S.E.2d 522 (2009).

RESEARCH REFERENCES

Am. Jur. 2d. - 46 Am. Jur. 2d, Judges, § 77.

C.J.S. - 35 C.J.S., False Imprisonment, § 4 et seq.

ALR. - Civil liability of judicial officer for false imprisonment, 13 A.L.R. 1344 ; 55 A.L.R. 282 ; 173 A.L.R. 802 .

Malice and want of probable cause as elements of action for false imprisonment, 19 A.L.R. 671 ; 137 A.L.R. 504 .

Action for malicious prosecution or false arrest based on extradition proceeding, 55 A.L.R. 353 .

Justification in action for false imprisonment by proof of existence of ground other than that on which arrest was made, or one of several grounds on which it was made, 64 A.L.R. 653 .

Delay in taking before magistrate or denial of opportunity to give bail as supporting action for false imprisonment, 79 A.L.R. 13 .

Malice and want of probable cause as element or factor of action for false imprisonment, 137 A.L.R. 504 .

Liability for false arrest or imprisonment under a warrant as affected by mistake as to identity of person arrested, 10 A.L.R.2d 750; 39 A.L.R.4th 705.

Liability of police or peace officers for false arrest, imprisonment, or malicious prosecution as affected by claim of suppression, failure to disclose, or failure to investigate exculpatory evidence, 81 A.L.R.4th 1031.

16-5-43. Malicious confinement of sane person in an asylum.

A person who maliciously causes the confinement of a sane person, knowing such person to be sane, in any asylum, public or private, shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than ten years.

(Ga. L. 1890-91, p. 237, § 4; Penal Code 1895, § 560; Penal Code 1910, § 575; Code 1933, § 26-1504; Code 1933, § 26-1310, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Procedures for detaining persons in facilities for treatment of mental illness, § 37-3-81 et seq.

Petition for writ of habeas corpus to question cause and legality of detention in facility for treatment of mental illness, § 37-3-148 .

Civil action for false arrest, false imprisonment, and malicious prosecution, T. 51, Ch. 7.

JUDICIAL DECISIONS

Convictions did not merge as a matter of fact. - Defendant's convictions for false swearing under O.C.G.A. § 16-10-71 , proven by evidence that defendant made false statements in an affidavit seeking an involuntary commitment order for the victim, and malicious confinement under O.C.G.A. § 16-5-43 , supported by proof apart from the execution of the false affidavit, did not merge as a matter of fact. Washington v. State, 271 Ga. App. 764 , 610 S.E.2d 692 (2005).

Failure to raise void for vagueness claim not deficient performance. - Trial counsel's failure to raise a novel legal argument, that O.C.G.A. § 16-5-43 was unconstitutionally vague, did not amount to ineffective assistance of counsel. Washington v. State, 271 Ga. App. 764 , 610 S.E.2d 692 (2005).

Failure to hire an expert. - Trial counsel was not ineffective for failing to hire an expert to testify to the detrimental effects of cocaine use in a trial in which defendant was charged with violating O.C.G.A. § 16-5-43 after swearing in an affidavit that the victim was suicidal and was using crack cocaine; the relevant consideration was what defendant knew or could show concerning the victim's mental state at the time defendant had the victim confined because the defendant had not seen the victim for several months and could not have observed the victim on the date or during the time frame stated in the affidavit. Washington v. State, 271 Ga. App. 764 , 610 S.E.2d 692 (2005).

RESEARCH REFERENCES

C.J.S. - 35 C.J.S., False Imprisonment, §§ 21, 23, 24.

ALR. - Civil liability of judicial officer for false imprisonment, 55 A.L.R. 282 ; 173 A.L.R. 802 .

Right, without judicial proceeding, to arrest and detain one who is, or is suspected of being, mentally deranged, 92 A.L.R.2d 570.

16-5-44. Hijacking an aircraft.

  1. A person commits the offense of hijacking an aircraft when he (1) by use of force or (2) by intimidation by the use of threats or coercion places the pilot of an aircraft in fear of immediate serious bodily injury to himself or to another and causes the diverting of an aircraft from its intended destination to a destination dictated by such person.
  2. The offense of hijacking is declared to be a continuing offense from the point of beginning, and jurisdiction to try a person accused of the offense of hijacking shall be in any county of this state over which the aircraft is operated.
  3. A person convicted of the offense of hijacking an aircraft shall be punished by death or life imprisonment.

    (Code 1933, § 26-3301, enacted by Ga. L. 1969, p. 741, § 1.)

Cross references. - Time limitation on prosecutions for crimes, § 17-3-1 .

JUDICIAL DECISIONS

Punishment of death does not invariably violate the Constitution. Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Cited in Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 8A Am. Jur. 2d, Aviation, § 215. 61 Am. Jur. 2d, Piracy, § 5.

Proof of Liability for Air Crash, 51 POF3d 81.

ALR. - Liability of air carrier for damage or injury sustained by passenger as result of hijacking, 72 A.L.R.3d 1299.

Validity, construction, and application of provisions of Federal Aviation Act (49 USCS Appx § 1472(i)-(l), (n)) punishing air piracy and certain acts aboard aircraft in flight, or boarding aircraft, 109 A.L.R. Fed. 488.

16-5-44.1. Hijacking a motor vehicle.

  1. As used in this Code section:
    1. "Firearm" means any handgun, rifle, shotgun, or similar device or weapon which will or can be converted to expel a projectile by the action of an explosive or electrical charge and includes stun guns and tasers as defined by subsection (a) of Code Section 16-11-106, as amended, and  any replica, article, or device having the appearance of a firearm.
    2. "Motor vehicle" means any vehicle which is self-propelled.
    3. "Weapon" means an object, device, or instrument which when used against a person is likely to or actually does result in serious bodily injury or death or any replica, article, or device having the appearance of such a weapon including, but not limited to, any object defined as a hazardous object by Code Section 20-2-751 or as a dangerous weapon by Code Section 16-11-121.
    1. A person commits the offense of hijacking a motor vehicle in the first degree when such person while in possession of a firearm or weapon obtains a motor vehicle from an individual or the presence of another individual by force and violence or intimidation or attempts or conspires to do so.
    2. A person commits the offense of hijacking a motor vehicle in the second degree when such person obtains a motor vehicle from an individual without his or her consent or from the immediate presence of another individual without his or her consent or attempts or conspires to do so.
    1. A person convicted of the offense of hijacking a motor vehicle in the first degree shall be punished by imprisonment for not less than ten nor more than 20 years and a fine of not less than $10,000.00 nor more than $100,000.00, provided that any person who has previously committed an offense under the laws of the United States or of Georgia or of any of the several states or of any foreign nation recognized by the United States which if committed in Georgia would have constituted the offense of hijacking a motor vehicle shall be punished by imprisonment for life and a fine of not less than $100,000.00 nor more than $500,000.00. The punishment imposed pursuant to this paragraph shall not be deferred, suspended, or probated. For purposes of this paragraph, the term "state" shall include the District of Columbia and any territory, possession, or dominion of the United States.
    2. A person convicted of the offense of hijacking a motor vehicle in the second degree shall be punished upon a first conviction by imprisonment for not less than one nor more than ten years and a fine of not more than $5,000.00. Upon a second conviction for hijacking a motor vehicle in the second degree, a person shall be punished by imprisonment for not less than three nor more than 15 years and a fine of not more than $5,000.00. Upon a third or subsequent conviction of hijacking a motor vehicle in the second degree, a person shall be punished by imprisonment for not less than five nor more than 20 years and a fine of not more than $5,000.00.
  2. The offense of hijacking a motor vehicle in the first degree shall be considered a separate offense and shall not merge with any other offense.
    1. As used in this subsection, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2 .
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them.
    3. Any property subject to forfeiture pursuant to paragraph (2) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9. (Code 1981, § 16-5-44.1 , enacted by Ga. L. 1994, p. 1625, § 3; Ga. L. 2014, p. 432, § 2-4/HB 826; Ga. L. 2015, p. 693, § 2-1/HB 233; Ga. L. 2017, p. 417, § 1-1/SB 104.)

The 2017 amendment, effective July 1, 2017, in paragraph (c)(1) and subsection (d), inserted "in the first degree" near the beginning; substituted the present provisions of subsection (b) for the former provisions, which read: "A person commits the offense of hijacking a motor vehicle when such person while in possession of a firearm or weapon obtains a motor vehicle from the person or presence of another by force and violence or intimidation or attempts or conspires to do so."; designated the existing provisions of subsection (c) as paragraph (c)(1); in paragraph (c)(1), added the second sentence, and substituted "paragraph, the term" for "subsection" in the last sentence; added paragraph (c)(2); and deleted "; and the punishment prescribed by subsection (c) of this Code section shall not be deferred, suspended, or probated" following "other offense" at the end of subsection (d).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1994, "subsection (c)" was substituted for "subsection (b)" in subsection (d).

Editor's notes. - Ga. L. 1994, p. 1625, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-motor Vehicle Hijacking Act of 1994'."

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 1 (2015). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 61 (2017). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For note on the 1994 enactment of this Code section, see 11 Ga. St. U. L. Rev. 99 (1994).

JUDICIAL DECISIONS

Constitutional challenge waived. - While a defendant challenged the constitutionality of the non-merger provision of the hijacking a motor vehicle statute, O.C.G.A. § 16-5-44.1(d) , the Supreme Court, after the initial appeal had been filed under Ga. Const. 1983, Art. VI, Sec. VI, Para. II, had determined that the challenge was untimely and thus had been waived; thus, the defendant could not pursue the challenge at the appellate court level after the case had been transferred. Rutland v. State, 296 Ga. App. 471 , 675 S.E.2d 506 (2009).

Double jeopardy. - O.C.G.A. § 16-5-44.1(d) supersedes the double jeopardy provisions of O.C.G.A. § 16-1-7 in carjacking cases. Campbell v. State, 223 Ga. App. 484 , 477 S.E.2d 905 (1996).

Statute prohibiting the hijacking of a motor vehicle does not violate the prohibition against double jeopardy since the double jeopardy clause of the Georgia Constitution does not prohibit additional punishment for a separate offense which the General Assembly has deemed to warrant separate sanction. Mathis v. State, 273 Ga. 508 , 543 S.E.2d 712 (2001).

Defendant's conviction of hijacking a motor vehicle and armed robbery were properly entered, despite defendant's contention that the state used the same facts to establish both offenses and that defendant should have only been convicted of and sentenced for one of the offenses, as: (1) hijacking a motor vehicle was considered a separate offense and did not merge with any other offense; (2) O.C.G.A. § 16-5-44.1 superseded the double jeopardy provisions of O.C.G.A. § 16-1-7 in motor vehicle hijacking cases; (3) O.C.G.A. § 16-5-44.1 (d) did not violate the prohibition against double jeopardy, since the double jeopardy clause of the Georgia Constitution did not prohibit additional punishment for a separate offense which the legislature deemed to warrant separate sanction; and (4) defendant failed to offer any evidence in support of defendant's allegation that O.C.G.A. § 16-5-44.1(d) otherwise violated defendant's double jeopardy rights. Holman v. State, 272 Ga. App. 890 , 614 S.E.2d 124 (2005).

Defendant's separate convictions for armed robbery and hijacking a motor vehicle did not violate the prohibitions against double jeopardy as O.C.G.A. § 16-5-44.1(d) provided that hijacking a motor vehicle was a separate offense and did not merge and it therefore superseded the state statutory double jeopardy provision; further, the Georgia Constitution did not prohibit additional punishment for a separate offense that the Georgia legislature had deemed to warrant a separate sanction; defendant failed to show how the hijacking statute violated the federal double jeopardy clause. Mullins v. State, 280 Ga. App. 689 , 634 S.E.2d 850 (2006).

Separate convictions for armed robbery and hijacking a motor vehicle did not violate the state and federal prohibitions against double jeopardy as the latter constituted a separate offense warranting a separate sanction under Georgia law, thus warranting an additional punishment. Dumas v. State, 283 Ga. App. 279 , 641 S.E.2d 271 (2007).

Defendant's argument that separate convictions for armed robbery and hijacking a motor vehicle violated prohibitions against double jeopardy was properly rejected because O.C.G.A. § 16-5-44.1(d) expressly provided that hijacking a motor vehicle was a separate offense, superseding the statutory double jeopardy provisions of O.C.G.A. § 16-1-7 . Souder v. State, 301 Ga. App. 348 , 687 S.E.2d 594 (2009), cert. denied, No. S10C0536, 2010 Ga. LEXIS 343 (Ga. 2010).

Since the defendant was indicted in Fulton County on charges of armed robbery and hijacking of a motor vehicle, but the defendant had been previously convicted in Clayton County of theft by receiving stolen property by retaining the same car on the same day, the defendant's plea in bar and motion to dismiss the Fulton County indictment was improperly denied as the charges in the Fulton County case were mutually exclusive of the defendant's prior conviction for theft by receiving because the theft by receiving conviction contained an implicit and necessary finding that the defendant did not steal the car, and the charges of armed robbery and hijacking a motor vehicle each required proof that the defendant actually took the car. Bonner v. State, 339 Ga. App. 539 , 794 S.E.2d 186 (2016).

"Person or presence." - Jury was authorized to find that defendant took the car from the victim's "person or presence" for purposes of O.C.G.A. § 16-5-44.1 , when, although the victim, a store clerk, was not actually in the victim's car, it was parked just outside the store, and the car keys were taken directly from the victim's person upon threat of injury. Johnson v. State, 246 Ga. App. 109 , 539 S.E.2d 605 (2000).

Because the family members in a home invasion were bound and lying in the foyer of their home when their vehicle was taken from the attached garage, the jury could have concluded that the theft of the vehicle was in the husband's presence, because the defendants took the keys to the vehicle which were under the husband's control, or the jury could have concluded that the vehicle was under the husband's control simply because the vehicle was located in the attached garage. Kollie v. State, 301 Ga. App. 534 , 687 S.E.2d 869 (2009).

"Firearm." - For purposes of O.C.G.A. § 16-5-44.1 , threatening someone with a gun constitutes intimidation, as well as force and violence. Collis v. State, 252 Ga. App. 659 , 556 S.E.2d 221 (2001).

"Obtain." - Because the text of the hijacking statute, O.C.G.A. § 16-5-44.1 , does not define "obtain", a court looks to the ordinary meaning of that word given that it was not a term of art or a technical term pursuant to O.C.G.A. § 1-3-1(b) ; ordinarily, "obtain" means to gain or attain possession, usually by some planned action or method, and applying the ordinary meaning of "obtain", the offense of hijacking a motor vehicle is concluded when possession of the motor vehicle is attained. Jackson v. State, 309 Ga. App. 24 , 709 S.E.2d 44 (2011).

Applying the ordinary meaning of obtain, the offense of hijacking a motor vehicle is concluded when possession of the motor vehicle is acquired; the concept of immediate presence is broadly construed if the object taken was under the victim's control or responsibility and the victim is not too distant. Holloway v. State, 342 Ga. App. 462 , 804 S.E.2d 125 (2017).

Included offenses. - Theft by receiving a motor vehicle is not a lesser included offense of hijacking a motor vehicle. Middlebrooks v. State, 241 Ga. App. 193 , 526 S.E.2d 406 (1999).

Trial court did not err in failing to give a requested jury instruction on a lesser offense of theft by receiving stolen property as theft by receiving stolen property is not a lesser included offense of armed robbery, theft by taking, or hijacking a motor vehicle. Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

Convictions for highjacking vehicle and theft by receiving mutually exclusive. - Jury returned verdicts that were legally and logically irreconcilable when the jury found the defendant guilty of hijacking a motor vehicle, necessarily finding that the defendant was the principal thief of the motor vehicle, and also finding the defendant guilty of theft by receiving for retaining the same motor vehicle, finding that the defendant was not the principal thief of that vehicle. Accordingly, the defendant's convictions on those two counts were mutually exclusive. Middleton v. State, Ga. , 846 S.E.2d 73 (2020).

Merger of offenses. - Offense of hijacking did not merge with defendant's armed robbery conviction for sentencing purposes. Dillard v. State, 223 Ga. App. 405 , 477 S.E.2d 674 (1996).

Aggravated assault offense was properly not merged with the offense of hijacking a motor vehicle because the latter crime was considered a separate offense and would not merge with any other offense charged. Kemper v. State, 251 Ga. App. 665 , 555 S.E.2d 40 (2001).

O.C.G.A. § 16-5-44.1(d) supersedes the double jeopardy provision contained in O.C.G.A. § 16-1-7(a) . Thus, the trial court did not err in refusing to merge the defendant's armed robbery and hijacking convictions. Boykin v. State, 264 Ga. App. 836 , 592 S.E.2d 426 (2003).

Physical manifestation requirement. - Because no evidence was offered to establish the physical manifestation requirement necessary to sustain a reasonable inference that the defendant had a gun, a weapon, or any object, defendant's conviction was reversed. Bradford v. State, 223 Ga. App. 424 , 477 S.E.2d 859 (1996).

Weapon. - O.C.G.A. § 16-5-44.1(b) does not authorize a conviction for hijacking a motor vehicle since no weapon or instrument was used other than the defendant's own hands and feet. Haugland v. State, 253 Ga. App. 423 , 560 S.E.2d 50 (2002).

Proof of venue. - State failed to prove venue for armed robbery and hijacking a motor vehicle since the facts showed that the victim was forced at gunpoint into the victim's car in a parking lot in one county and then ordered the victim to drive into a second county (the place of trial) since the victim was taken from the car and shot; both offenses were complete in the first county and neither O.C.G.A. § 16-8-1 nor O.C.G.A. § 17-2-2(d) were applicable to confer venue in the second county. Bradley v. State, 272 Ga. 740 , 533 S.E.2d 727 (2000).

Occupancy of vehicle not required. - O.C.G.A. § 16-5-44.1 does not require that the person be in the motor vehicle; thus, evidence that the cars were taken from the "presence of" the victims was sufficient to prove the elements of the crime. Stephens v. State, 245 Ga. App. 823 , 538 S.E.2d 882 (2000).

Trial court properly denied the defendant's motion for a directed verdict with regard to the convictions of armed robbery and hijacking a motor vehicle because the evidence supported the jury's finding that the defendant took the victim's car after pointing a gun at the victim and the fact that the victim fled to a nearby hiding place from where the police were called did not negate that the victim's vehicle was taken from the victim's presence by force and violence. Merritt v. State, 353 Ga. App. 374 , 837 S.E.2d 521 (2020).

Identification of defendant. - Evidence was sufficient to support defendant's conviction for hijacking a motor vehicle, as defendant's challenge to that conviction was meritless; defendant's contention that the evidence was insufficient had to be rejected because it was premised on the argument that the victims' identification of defendant as a perpetrator was tainted by an impermissibly suggestive photographic lineup and the photographic lineup procedure was not impermissibly suggestive. Evans v. State, 261 Ga. App. 22 , 581 S.E.2d 676 (2003).

Conspiracy to hijack motor vehicle. - State did not have to prove the defendant had knowledge of the weapon to be convicted of felony murder, aggravated assault with a deadly weapon, armed robbery, hijacking a motor vehicle, possession of a firearm during a felony, conspiracy to commit armed robbery, and conspiracy to commit hijacking a motor vehicle. The evidence was sufficient to authorize a rational jury to find that the defendant conspired to rob the victims and murder was a reasonably foreseeable consequence of the conspiracy. Hicks v. State, 295 Ga. 268 , 759 S.E.2d 509 (2014).

Denial of motion to sever. - In a prosecution on two counts of attempting to hijack a motor vehicle, four counts of aggravated assault, possession of a firearm during the commission of a crime, and criminal trespass, because the offenses committed by a defendant and a codefendant amounted to a series of continuous acts connected together both in time and the area in which committed, and there was no likelihood of confusion, the trial court did not abuse its discretion in denying the defendant's motion to sever the trial from that of the codefendant; furthermore, the mere fact that the codefendants' defenses were antagonistic was insufficient in itself to warrant separate trials. Diaz v. State, 280 Ga. App. 413 , 634 S.E.2d 160 (2006).

Evidence insufficient for conviction. - Evidence did not authorize a finding that the defendant committed the crime of hijacking a motor vehicle, O.C.G.A. § 16-5-44.1(b) , because the defendant did not use a gun as a concomitant to induce the owner of the vehicle to relinquish possession of the car, but the gun was used only after the defendant had attained possession of the vehicle; when the gun was pointed at the car's owner the defendant was already inside the car and was driving away in the car, and by that point, the car had already been attained by the defendant. Jackson v. State, 309 Ga. App. 24 , 709 S.E.2d 44 (2011).

Evidence sufficient for conviction. - See Anderson v. State, 246 Ga. App. 189 , 539 S.E.2d 879 (2000).

Defendant's possession of a recently stolen vehicle within minutes of its hijacking; defendant's flight from the police when they attempted to stop the vehicle; the presence of a gun, which did not belong to the victim, in the victim's vehicle after defendant's arrest; and the victim's positive identification of defendant at the arrest scene not long after the hijacking, was sufficient evidence to support defendant's convictions of armed robbery in violation of O.C.G.A. § 16-8-41(a) , and hijacking a motor vehicle in violation of O.C.G.A. § 16-5-44.1(b) . Lane v. State, 255 Ga. App. 274 , 564 S.E.2d 857 (2002).

There was sufficient evidence to convict defendant of hijacking a motor vehicle since the defendant had a weapon and took a vehicle from the person or presence of another while in possession of the weapon, and defendant used force, violence or intimidation to accomplish the taking. Pearson v. State, 258 Ga. App. 651 , 574 S.E.2d 820 (2002).

When the defendant took a cab driver's fare money, a gold coin, and the cab and was apprehended after a chase, the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of armed robbery, hijacking a motor vehicle, and obstruction of a police officer. Frazier v. State, 263 Ga. App. 12 , 587 S.E.2d 173 (2003).

Evidence was sufficient to support defendant's hijacking a motor vehicle conviction under O.C.G.A. § 16-5-44.1(b) where: (1) the car was registered to an owner in another state, but the victim primarily used it; (2) although another person was holding the keys at the time of the taking, the victim was standing by the car when a gunman pointed a gun at both individuals; and (3) the gunman took the keys, and drove away. Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

Victim's testimony and in-court identification was sufficient evidence to convict defendant of hijacking the victim's motor vehicle at a gas station and of aggravated assault for shooting the victim three times; furthermore, the photo lineup was not unduly suggestive. Weeks v. State, 268 Ga. App. 886 , 602 S.E.2d 882 (2004).

In addition to the second codefendant's testimony, the state showed that, shortly after the murder, the defendant was in possession of the victim's cab, that the victim's blood was found in the vehicle and on the defendant, and that the defendant made incriminating admissions to others; thus, the evidence was sufficient to authorize a rational trier of fact to find proof beyond a reasonable doubt of the defendant's guilt of malice murder, armed robbery, aggravated assault, hijacking a motor vehicle, and possession of a firearm during the commission of a felony. Wicks v. State, 278 Ga. 550 , 604 S.E.2d 768 (2004).

Evidence that the defendant and others approached two separate victims while the defendant brandished a shotgun, that defendant threatened the victims with the gun, and that defendant and the compatriots stole both of the victims' cars, sufficed to sustain convictions of two counts of hijacking a motor vehicle, two counts of armed robbery, two counts of aggravated assault with a deadly weapon, and two counts of possession of a firearm during the commission of a felony; the jury was free to disbelieve defendant's testimony that defendant was coerced into threatening the victims at gunpoint and participating in the car thefts. Martinez v. State, 278 Ga. App. 500 , 629 S.E.2d 485 (2006).

Evidence identifying the defendant as the perpetrator who stole a victim's car and purse at gunpoint, coupled with evidence of the defendant's flight from police, possession of the stolen car, and possession of the revolver used in the crimes, was sufficient to support convictions for hijacking a motor vehicle, possession of a firearm during the commission of a felony, armed robbery, and aggravated assault with a deadly weapon; however, the conviction and sentence for aggravated assault merged as a matter of fact into the armed robbery conviction and sentence. Doublette v. State, 278 Ga. App. 746 , 629 S.E.2d 602 (2006).

Convictions of armed robbery, possession of a firearm during the commission of a crime, false imprisonment, and hijacking a motor vehicle were supported by sufficient evidence since a perpetrator identified as the defendant robbed a pizza restaurant at gunpoint, ordered everyone into a cooler, and took the restaurant manager's vehicle, after which an officer discovered the defendant the next day driving the manager's vehicle and wearing a hat identical to that worn by the perpetrator, and since a customer at the restaurant identified the defendant as the robber in a photo line-up and at trial; while three of the four crimes arising out of the incident were committed after the customer, who was the only witness to identify defendant, was ordered into the cooler, only one robber entered the restaurant and the jury was authorized to infer that the person identified by the customer also committed the crimes committed after the customer was in the cooler. Head v. State, 279 Ga. App. 608 , 631 S.E.2d 808 (2006).

Sufficient circumstantial evidence excluded every reasonable hypothesis of innocence in the armed robbery in violation of O.C.G.A. § 16-8-41 and hijacking a motor vehicle in violation of O.C.G.A. § 16-5-44.1 case; after the victim's car was stolen, the defendant used the victim's cell phone, a search of the defendant's residence uncovered the victim's and the victim's spouse's keys, and prints in the car matched the defendant's prints. Huff v. State, 281 Ga. App. 573 , 636 S.E.2d 738 (2006).

Because: (1) the trial court did not err in admitting certain identification evidence alleged to be hearsay, as testimony relative to that evidence was not offered for the truth of the matter asserted; (2) the defendant's requested instruction was not tailored to the facts and was potentially confusing; and (3) the defendant's character was not placed in issue, convictions of armed robbery, hijacking a motor vehicle, and obstruction were all upheld on appeal. Jennings v. State, 285 Ga. App. 774 , 648 S.E.2d 105 (2007), cert. denied, No. S07C1576, 2007 Ga. LEXIS 667 (Ga. 2007).

Trial court properly convicted defendant of armed robbery and hijacking of a motor vehicle because: (1) there was sufficient evidence to establish defendant committed the crimes based on the testimony of the victim, who identified defendant as the individual who approached the victim's vehicle, pointed a gun, and demanded the vehicle; (2) two officers testified as to observing defendant driving the stolen vehicle the same night; and (3) the victim's cell phone was found on defendant's person when the defendant was arrested. Culver v. State, 290 Ga. App. 321 , 659 S.E.2d 390 (2008).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's, was sufficient to convict the defendant of hijacking a motor vehicle. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Defendant's possession of a vehicle within minutes of the vehicle's hijacking, the defendant's attempted flight when police ordered the defendant out of the car, the recovery of a .40 caliber handgun in the car, and the victim's positive identification of the defendant authorized the jury to find the defendant guilty of hijacking a motor vehicle and of possession of a firearm during the commission of a felony. Wilcox v. State, 297 Ga. App. 201 , 677 S.E.2d 142 (2009), cert. denied, No. S09C1285, 2009 Ga. LEXIS 342 (Ga. 2009).

Even if defendant was not physically present during the hijacking, given the evidence of the defendant's agreement with defendant's passenger to steal a car, any act done in pursuance of that association by the defendant's passenger would, in legal contemplation, be the act of defendant. Additionally, defendant could have been convicted of hijacking a motor vehicle even if the defendant had no knowledge that the defendant's passenger was planning to use a gun to perpetrate the crime because defendant's passenger's use of the gun was naturally or necessarily done in furtherance of the conspiracy to steal a vehicle even though not part of the original agreement; therefore, given that the evidence supported defendant's conviction under the theories of conspiracy and parties to a crime, the evidence was sufficient to convict defendant of hijacking a motor vehicle in violation of O.C.G.A. § 16-5-44.1(b) . Johnson v. State, 299 Ga. App. 706 , 683 S.E.2d 659 (2009).

Although under Georgia law, a defendant could not be convicted solely upon the uncorroborated testimony of an accomplice, former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence corroborated some particulars of the accomplice's testimony implicating the codefendants in the charged crimes since all three of the victims from the three separate gas stations provided descriptions of their assailants that generally matched the codefendants and the accomplice, and all three victims also testified that their assailants brandished a handgun and a shotgun, which were indeed the weapons that were found at the scene where the stolen SUV crashed and where the accomplice was arrested. Accordingly, the evidence corroborating the accomplice's testimony was sufficient to authorize the jury's determination that the codefendants were guilty beyond a reasonable doubt as parties to armed robbery, O.C.G.A. § 16-8-41 , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1 , aggravated assault, O.C.G.A. § 16-5-21 , theft by taking, O.C.G.A. § 16-8-2 , theft by receiving, O.C.G.A. § 16-8-7 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 . Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Defendant's convictions for kidnapping, hijacking a motor vehicle, armed robbery, possession of a firearm during the commission of a felony, carrying a concealed weapon, and possession of a weapon on school property were authorized because, pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony alone established the essential elements of the offenses. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal because the state presented sufficient evidence to corroborate a coconspirator's testimony under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) and for the jury to find beyond a reasonable doubt that the defendant committed armed robbery, O.C.G.A. § 16-8-41(a) , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1(b) , and kidnapping, O.C.G.A. § 16-5-40(a) ; the state presented the testimony of numerous witnesses and other evidence that sufficiently corroborated the co-conspirator's testimony about the defendant's participation in the crimes. Walker v. State, 310 Ga. App. 223 , 713 S.E.2d 413 (2011).

Evidence was sufficient to authorize the defendant's convictions for hijacking a motor vehicle, in violation of O.C.G.A. § 16-5-44.1(b) , armed robbery, in violation of O.C.G.A. § 16-8-41 , aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), and possession of a knife during the commission of a crime, in violation of O.C.G.A. § 16-11-106(b) , based on the defendant's involvement as a party to the crimes, or as a coconspirator under O.C.G.A. § 16-2-20(b) . The evidence presented was that: (1) when two people walked past the victim's parked vehicle, one of the people held a knife to the victim's stomach and ordered the victim to give the person the victim's wallet and keys; (2) the victim complied; (3) the person with the knife got into the driver's seat and the defendant, who had stood nearby during the incident, got into the passenger seat; (3) the victim identified the defendant as the person who got into the passenger seat; (4) the people drove away, but were apprehended; (5) the victim's wallet was recovered, on the ground to the rear of the vehicle, on the passenger side; and (6) the defendant wanted to leave the area because there was a warrant for the defendant's arrest. Harrelson v. State, 312 Ga. App. 710 , 719 S.E.2d 569 (2011).

Sufficient evidence showed the defendant committed a hijacking, under O.C.G.A. § 16-5-44.1(b) , because: (1) the statute included attempt as a means of committing the crime; and (2) the defendant's assertion of ownership of a victim's vehicle and the fact that the victim was pulled out of the vehicle constituted substantial steps toward committing the crime. Campbell v. State, 314 Ga. App. 299 , 724 S.E.2d 24 (2012).

Evidence was sufficient to convict the defendant of aggravated assault, motor-vehicle hijacking, and possession of a firearm during the commission of a crime, under O.C.G.A. §§ 16-5-21(a)(2), 16-5-44.1(b) , and 16-11-106(b)(1), because the defendant waited in a getaway vehicle while an accomplice hijacked the victim's vehicle and possessed the gun that the accomplice used in the crime. Gordon v. State, 316 Ga. App. 42 , 728 S.E.2d 720 (2012).

As the first defendant aided and abetted in effecting a plan to steal the victim's car, and as the second defendant took the victim's money, the evidence was sufficient to convict both of them of armed robbery, hijacking a motor vehicle, and possession of a firearm during the commission of a crime under O.C.G.A. §§ 16-8-41(a) , 16-5-44.1 , 16-11-106 , respectively. Copeny v. State, 316 Ga. App. 347 , 729 S.E.2d 487 (2012).

Sufficient evidence supported the defendant's convictions for armed robbery, hijacking a motor vehicle, and two counts of possession of a firearm because the evidence showed that the defendant was identified by the victim, the defendant was arrested about an hour and a half after the crimes occurred in the Lincoln Town car used during the commission of the crimes, which the defendant admitted belonged to the defendant, and the cell phone that the victim had reported stolen was found in the car in addition to guns matching the victim's description of the weapons used. Hinton v. State, 321 Ga. App. 445 , 740 S.E.2d 394 (2013).

Evidence showing that the defendant opened the passenger door of a car, sat down, grabbed a woman's purse, told the woman to drive or die while pointing a sock covered object at the woman supported the defendant's conviction for hijacking a motor vehicle. Hughes v. State, 323 Ga. App. 4 , 746 S.E.2d 648 (2013).

Evidence that the defendant took the car keys directly from the victim upon threat of violent injury and then retrieved the victim's car from the parking lot was sufficient for the jury to find that the defendant took the car from the victim's "presence" for purposes of the offense of hijacking a motor vehicle. Whaley v. State, 337 Ga. App. 50 , 785 S.E.2d 685 (2016).

No fatal variance existed between the indictment and the proof at trial as to the defendant's hijacking a motor vehicle and two counts of aggravated assault convictions because the evidence showed that the defendant struck the victim with a handgun and, shortly thereafter, two men fled in the minivan, while a Hispanic male and the man that struck the victim, the defendant, fled in a red car, thus, there was no fatal variance between the evidence and the indictment. Scott v. State, 342 Ga. App. 442 , 803 S.E.2d 600 (2017).

Evidence that the defendant and others lured the victim to an isolated location with the intention of taking items of value from the defendant, used one or more firearms to confront the victim, and took possession of the victim's vehicle was sufficient for the jury to conclude that the defendant was guilty of hijacking a motor vehicle. Davis v. State, 306 Ga. 594 , 832 S.E.2d 341 (2019).

Pointing a gun and giving order sufficient. - As the Georgia Court of Appeals has ruled in Johnson v. State, 299 Ga. App. 706 (2009), the act of pointing a gun at the head of the vehicle's owner and ordering th owner from the car is an overt act to effect the object of a conspiracy to hijack a vehicle. Holloway v. State, 342 Ga. App. 462 , 804 S.E.2d 125 (2017).

Sufficient evidence supported the defendant's conviction for hijacking a motor vehicle based on the woman being pulled from the car being a cousin to the defendant, the defendant's admitted presence at the scene, the defendant's possession of a firearm, the defendant's role in forcibly removing the occupants, and the defendant's presence in the vehicle after the vehicle was stolen, even though the defendant was not the person who ultimately drove the vehicle from the scene. Holloway v. State, 342 Ga. App. 462 , 804 S.E.2d 125 (2017).

Evidence sufficient for attempt to hijack motor vehicle. - Given that a defendant repeatedly stabbed a victim in the throat in a parking lot to attempt to force the victim to get inside the victim's car, the trial court could find that the defendant rejected the car keys when the victim offered the keys because the defendant intended to abscond with both the car and the victim as needed to prove attempted hijacking of a motor vehicle under O.C.G.A. §§ 16-4-1 and 16-5-44.1(b) . Hickman v. State, 311 Ga. App. 544 , 716 S.E.2d 597 (2011).

Other conduct or crimes. - Trial court did not abuse its discretion in admitting similar transaction evidence of a first car-jacking to show bent of mind, course of conduct, and identity where: (1) both incidents constituted car-jackings committed with a gun pointed at the victim; (2) the incidents occurred within six days of each other; (3) the first car-jacking involved a car of the same make and color as one used in the car-jacking that was being tried; (4) the victim of the first car-jacking positively identified defendant as the perpetrator of the first car-jacking; and (5) the testimony of the victim of the first car-jacking was sufficient to meet the elements of O.C.G.A. § 16-5-44.1(b) . Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

Conviction for hijacking, battery, and kidnapping supported by evidence. - Convictions for hijacking a motor vehicle in violation of O.C.G.A. § 16-5-44.1(b) , battery in violation of O.C.G.A. § 16-5-23 , and two counts of kidnapping with bodily injury under O.C.G.A. § 16-5-40(b) were supported by sufficient evidence because the victim testified that defendant forced a way into the car at gunpoint while defendant and the infant child were in the vehicle and then sexually assaulted the victim after threatening to harm the child, defendant's wallet was found in the abandoned car, and defendant admitted to the hijacking. Adams v. State, 276 Ga. App. 319 , 623 S.E.2d 525 (2005).

Jury instructions. - Specific inclusion of conspiracy as a method of committing the crime of hijacking a motor vehicle does not alter the general rule that a conspiracy can be proven and charged without being indicted; therefore, the trial court did not err by reading the entire hijacking statute or defining "conspiracy" in response to a jury question. Middlebrooks v. State, 241 Ga. App. 193 , 526 S.E.2d 406 (1999).

Defendant was properly convicted of hijacking where defendant was seen leaving a party with a pistol, discussed robbing a cab driver with two accomplices, was seen entering the victim's cab, was identified as one of the accomplices, and was identified as the person who shot the victim in the head, after which defendant participated in stealing $ 50 from the cab. Chinn v. State, 276 Ga. 387 , 578 S.E.2d 856 (2003).

Trial court did not abuse the court's discretion in the manner in which the court recharged the jury. It did not appear that the jury was confused or misled by the lack of a recharge on hijacking; moreover, counsel did not request one or submit an alternate request to charge. Wilcox v. State, 297 Ga. App. 201 , 677 S.E.2d 142 (2009), cert. denied, No. S09C1285, 2009 Ga. LEXIS 342 (Ga. 2009).

Trial court did not abuse the court's discretion in charging the jury on the definitions of a firearm and a weapon in response to the jury's question regarding the offense of hijacking a motor vehicle because those terms were included within the definition of hijacking a motor vehicle. Smith v. State, 304 Ga. App. 708 , 699 S.E.2d 742 (2010).

Defendant's trial counsel was not ineffective in failing to request a jury charge on hijacking a motor vehicle because under O.C.G.A. § 16-5-44.1(c) hijacking a motor vehicle was punishable by imprisonment for not less than ten nor more than 20 years, the same range as kidnapping. Therefore, the defendant could show no prejudice from the defendant's counsel's failure to request such a charge. Howard v. State, 310 Ga. App. 659 , 714 S.E.2d 255 (2011).

Sentencing. - Defendant convicted under O.C.G.A. § 16-5-44.1 who was originally sentenced to the maximum 20 years under the recidivist provisions of O.C.G.A. § 17-10-7 , with ten of the 20 years to be served on probation, was properly re-sentenced because O.C.G.A. § 16-5-44.1 provides that the prescribed punishment "shall not be deferred, suspended, or probated." Stephens v. State, 245 Ga. App. 823 , 538 S.E.2d 882 (2000).

Because the trial court imposed consecutive sentences upon the defendant's conviction of hijacking a motor vehicle because it mistakenly believed it had no discretion to do otherwise, the sentence was vacated and a resentencing was ordered on remand, as O.C.G.A. § 16-5-44.1(d) did not mandate the sentence. Smith v. State, 278 Ga. App. 858 , 630 S.E.2d 125 (2006).

Cited in Callahan v. State, 250 Ga. App. 193 , 550 S.E.2d 757 (2001); Jaheni v. State, 285 Ga. App. 266 , 645 S.E.2d 735 (2007); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008); Smith v. State, 304 Ga. App. 708 , 699 S.E.2d 742 (2010), overruled on other grounds, Reed v. State, 291 Ga. 10 , 727 S.E.2d 112 (2012); Russell v. State, 319 Ga. App. 472 , 735 S.E.2d 797 (2012); Young v. State, 329 Ga. App. 70 , 763 S.E.2d 735 (2014); Priester v. State, 350 Ga. App. 200 , 828 S.E.2d 439 (2019); Gay v. State, 351 Ga. App. 811 , 833 S.E.2d 305 (2019), cert. denied, No. S20C0264, 2020 Ga. LEXIS 317 (Ga. 2020).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state carjacking statutes, 100 A.L.R.5th 67.

16-5-45. Interference with custody.

  1. As used in this Code section, the term:
    1. "Child" means any individual who is under the age of 17 years or any individual who is under the age of 18 years who is alleged to be a dependent child or a child in need of services as such terms are defined in Code Section 15-11-2.
    2. "Committed person" means any child or other person whose custody is entrusted to another individual by authority of law.
    3. "Lawful custody" means that custody inherent in the natural parents, that custody awarded by proper authority as provided in Code Section 15-11-133, or that custody awarded to a parent, guardian, or other person by a court of competent jurisdiction.
    4. "Service provider" means an entity that is registered with the Department of Human Services pursuant to Article 7 of Chapter 5 of Title 49 or a child welfare agency as defined in Code Section 49-5-12 or an agent or employee acting on behalf of such entity or child welfare agency.
    1. A person commits the offense of interference with custody when without lawful authority to do so, the person:
      1. Knowingly or recklessly takes or entices any child or committed person away from the individual who has lawful custody of such child or committed person;
      2. Knowingly harbors any child or committed person who has absconded; provided, however, that this subparagraph shall not apply to a service provider that notifies the child's parent, guardian, or legal custodian of the child's location and general state of well being as soon as possible but not later than 72 hours after the child's acceptance of services; provided, further, that such notification shall not be required if:
        1. The service provider has reasonable cause to believe that the minor has been abused or neglected and makes a child abuse report pursuant to Code Section 19-7-5;
        2. The child will not disclose the name of the child's parent, guardian, or legal custodian, and the Division of Family and Children Services within the Department of Human Services is notified within 72 hours of the child's acceptance of services; or
        3. The child's parent, guardian, or legal custodian cannot be reached, and the Division of Family and Children Services within the Department of Human Services is notified within 72 hours of the child's acceptance of services; or
      3. Intentionally and willfully retains possession within this state of the child or committed person upon the expiration of a lawful period of visitation with the child or committed person.
    2. A person convicted of the offense of interference with custody shall be punished as follows:
      1. Upon conviction of the first offense, the defendant shall be guilty of a misdemeanor and shall be fined not less than $200.00 nor more than $500.00 or shall be imprisoned for not less than one month nor more than five months, or both fined and imprisoned;
      2. Upon conviction of the second offense, the defendant shall be guilty of a misdemeanor and shall be fined not less than $400.00 nor more than $1,000.00 or shall be imprisoned for not less than three months nor more than 12 months, or both fined and imprisoned; and
      3. Upon the conviction of the third or subsequent offense, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years.
    1. A person commits the offense of interstate interference with custody when without lawful authority to do so the person knowingly or recklessly takes or entices any minor or committed person away from the individual who has lawful custody of such minor or committed person and in so doing brings such minor or committed person into this state or removes such minor or committed person from this state.
    2. A person also commits the offense of interstate interference with custody when the person removes a minor or committed person from this state in the lawful exercise of a visitation right and, upon the expiration of the period of lawful visitation, intentionally retains possession of the minor or committed person in another state for the purpose of keeping the minor or committed person away from the individual having lawful custody of the minor or committed person. The offense is deemed to be committed in the county to which the minor or committed person was to have been returned upon expiration of the period of lawful visitation.
    3. A person convicted of the offense of interstate interference with custody shall be guilty of a felony and shall be imprisoned for not less than one year nor more than five years.

      (Code 1933, § 26-1312, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1978, p. 1420, § 1; Ga. L. 1982, p. 970, § 2; Ga. L. 1986, p. 1325, § 1; Ga. L. 1987, p. 561, § 1; Ga. L. 1999, p. 81, § 16; Ga. L. 2000, p. 20, § 5; Ga. L. 2011, p. 470, § 2/SB 94; Ga. L. 2013, p. 294, § 4-7/HB 242.)

Cross references. - Proceedings for determination of child custody, T. 19, C. 9.

Immunity of broadcasters from liability for Levi's Call: Georgia's Amber Alert Program, § 51-1-50 .

Editor's notes. - Ga. L. 2011, p. 470, § 1/SB 94, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Runaway Youth Safety Act.'".

Ga. L. 2013, p. 294, § 5-1/HB 242, not codified by the General Assembly, provides that: "This Act shall become effective on January 1, 2014, and shall apply to all offenses which occur and juvenile proceedings commenced on and after such date. Any offense occurring before January 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior adjudication for the purpose of imposing a disposition that provides for a different penalty for subsequent adjudications, of whatever class, pursuant to this Act. The enactment of this Act shall not affect any prosecutions for acts occurring before January 1, 2014, and shall not act as an abatement of any such prosecutions."

Law reviews. - For article, "Child Custody - Jurisdiction and Procedure," see 35 Emory L.J. 291 (1986).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1910, § 110 and former Code 1933, § 26-1602, as it read prior to revision of the title by Ga. L. 1968, p. 1249, and former Code Section 16-5-40(b), are included in the annotations for this Code section.

Defendant cannot be in violation unless terms of custody order are clear. - Defendant cannot be in violation of O.C.G.A. § 16-5-45 unless the terms of the custody order are so clear that the parties have exact notice of the line which may not be transgressed. Brassell v. State, 259 Ga. 590 , 385 S.E.2d 665 (1989).

Interference with custody was not a lesser included offense of kidnapping, as a matter of law or fact, where the indictment did not allege that the mother of the child was the victim of any crime. Stroud v. State, 200 Ga. App. 387 , 408 S.E.2d 175 (1991).

Interference with custody is lesser included offense of kidnapping in some cases. - Term "committed person" included a dependent child under age 16, and in some cases interference with custody becomes a lesser included offense of kidnapping under former Code 1933, § 26-1311(b). All the same facts would be proven if the child taken was under age 16. The essential difference in the two crimes laid in the degree of culpability required to establish the commission of each crime. Watson v. State, 235 Ga. 461 , 219 S.E.2d 763 (1975) (decided prior to 1982 amendment of § 16-5-40 and this section).

Venue. - Evidence was sufficient to authorize a finding that the unlawful intent to interfere with custody coincided with the taking of a child in a county so as to establish venue in that county. Avery v. State, 149 Ga. App. 414 , 254 S.E.2d 408 (1979).

When a parent lawfully removes the child from the state, but unlawfully retains custody out of state, the legislature intended that the victim's domicile, i.e., the custodial parent, should be the venue of any criminal prosecution. State v. Evans, 212 Ga. App. 415 , 442 S.E.2d 287 (1994).

Court erred in making findings of facts on the venue issue, including the subjective intent of the accused; these factual issues are for the jury. State v. Evans, 212 Ga. App. 415 , 442 S.E.2d 287 (1994).

Indictment sufficient to withstand general demurrer. - Indictment alleging that the defendant, without lawful authority, did entice a child from the child's legal custodian, contrary to the laws of Georgia, was sufficient although the indictment did not allege that the defendant "knowingly or recklessly enticed" the child, pursuant to O.C.G.A. § 16-5-45(b)(1)(A), because the use of the verb "entice" described an intentional act. State v. Wilson, 318 Ga. App. 88 , 732 S.E.2d 330 (2012).

When child has parent or guardian and when child has neither. - Former Code 1933, § 26-1602 prescribes two offenses: (1) when the child has a parent or guardian; and (2) where the child has neither. In the former, the crime is against the parent. It is the fraudulent deprivation of the parent of the parent's right to the custody and dominion of a child, and the substitution of defendant's own dominion, custody, and control over the child for that of the parent. It is only when the parental control has been wrongfully attacked and abrogated that the offense of interference with custody is complete. Irby v. State, 57 Ga. App. 717 , 196 S.E. 101 (1938) (decided under former Code 1933, § 26-1602); LeCroy v. State, 77 Ga. App. 851 , 50 S.E.2d 148 (1948);(decided under former Code 1933, § 26-1602).

Kidnapping by fraudulently enticing child from parent without consent or against parent's will. - If a child be fraudulently decoyed or enticed away from its parent without the consent or against the will of the parent, it is not necessary to show that either force or malice entered into the transaction. The parental control has been wrongfully attacked and abrogated, though the child may have been willing to go away, without the necessity for the use of force, and where the accused had no ill will whatever against either parent or child. Rowell v. State, 41 Ga. App. 499 , 153 S.E. 371 (1930) (decided under former Penal Code 1910, § 110).

On an indictment based on former Penal Code 1910, § 110 it is not necessary to prove that the child was "forcibly" or "maliciously" carried away, if it be shown that the child was fraudulently enticed away without the consent or against the will of the parent. Rowell v. State, 41 Ga. App. 499 , 153 S.E. 371 (1930) (decided under former Penal Code 1910, § 110).

There is no violation if parent has lost parental control over child alleged to have been kidnapped as when the child has married. Irby v. State, 57 Ga. App. 717 , 196 S.E. 101 (1938) (decided under former Code 1933, § 26-1602).

Crime under former § 16-5-40(b) is against right of parent or guardian of the child and not against the child, and the consent of the child is immaterial. Sawyer v. State, 112 Ga. App. 885 , 147 S.E.2d 60 (1966) (former § 16-5-40(b) related to the kidnapping of a child under the age of 16).

Consent of victim. - That the child may have willingly allowed oneself to be enticed was of no consequence in a prosecution for kidnapping by maliciously enticing the child away against the will of the child's parents. Coker v. State, 164 Ga. App. 493 , 297 S.E.2d 68 (1982).

Limited action did not interfere with custody. - Trial court properly denied the defendant's motion for new trial as to one count of interference with custody of a minor, but the convictions on the remaining three counts had to be reversed because only one of the counts of interference with custody of a minor established that the defendant interfered with the child's grandmother exercising the right to lawful custody since picking the child up from school did not interfere with the grandmother's right to custody. Owens v. State, 353 Ga. App. 848 , 840 S.E.2d 70 (2020).

Interference with custody can be lesser included offense of kidnapping. - Term "committed person" includes a dependent child under age 16 and in some cases interference with custody becomes a lesser included offense of kidnapping under former Code 1933, § 26-1311(b). All the same facts would be proven if the child taken was under age 16. The essential difference in the two crimes lies in the degree of culpability required to establish the commission of each crime. Watson v. State, 235 Ga. 461 , 219 S.E.2d 763 (1975) (decided under former Code 1933, § 26-1311(b)).

Delusion suffered by defendant that defendant could give victim better life economically does not justify kidnapping a child. Kirk v. State, 168 Ga. App. 226 , 308 S.E.2d 592 (1983).

Father's testimony sufficient to infer lack of consent. - Mother's lack of consent is an essential element of the offense of enticing away a female child under the age of 16 (now 17) years against the will of her parents. But the father's testimony alone that neither he nor his wife had given consent, together with the defendant's acknowledgment that he had not known the victim or her parents prior to the abduction, is sufficient to authorize the jury to infer want of parental consent. Kirk v. State, 252 Ga. 133 , 311 S.E.2d 821 (1984).

Misapprehension as to age is not excuse. - Fact that the accused was ignorant of the child's age, and that the accused believed, in good faith, and had good grounds to believe, that the child was more than eighteen years of age (now 17), is no defense to an indictment under former Penal Code 1910, § 110. Smiley v. State, 34 Ga. App. 513 , 130 S.E. 359 , cert. denied, 34 Ga. App. 836 (1925) (decided under former Penal Code 1910, § 110).

Parent taking child from parent with temporary custody is not guilty of kidnapping. - As between the mother and father, when parental control has not been lost, and in the absence of a decree of court awarding custody, the general rule is that a parent does not commit the crime of kidnapping by taking exclusive control of the child. Adams v. State, 218 Ga. 130 , 126 S.E.2d 624 , answer conformed to, 106 Ga. App. 531 , 127 S.E.2d 477 (1962), commented on in 25 Ga. St. B. J. 327 (1963).

Evidence insufficient to authorize finding of guilt. - Evidence showing that defendant retained possession of the minor child beyond the authorized visitation period because of unavoidable vehicle breakdowns was insufficient to authorize a finding of guilt. Scott v. State, 198 Ga. App. 10 , 400 S.E.2d 677 (1990).

Conduct of defendant in taking a 15-year-old child to defendant's apartment when the child was supposed to be in school did not constitute a violation of O.C.G.A. § 16-5-45 . Thompson v. State, 245 Ga. App. 396 , 537 S.E.2d 807 (2000).

Evidence insufficient to authorize finding of guilt. - Interference with custody not shown under O.C.G.A. § 16-5-45(b)(1)(A) after a hospital employee reported the situation to child services who then took the children away. Gwinnett Health Sys. v. DELU, 264 Ga. App. 863 , 592 S.E.2d 497 (2003).

Registration as sex offender not required. - Trial court properly permanently enjoined the Georgia Department of Corrections from requiring the defendant to register as a sex offender because the defendant's State of Alabama conviction for interference with custody of a child was under Georgia law a misdemeanor conviction that did not trigger the sex offender registration requirement. Owens v. Urbina, 296 Ga. 256 , 765 S.E.2d 909 (2014).

Sentence beyond statutory maximum. - Sentence of 12 months confinement upon a conviction of interference with custody exceeded the applicable statutory maximum and was therefore void; furthermore, contrary to the state's contention, the defendant's failure to first file a motion to correct the sentence in the trial court did not deprive the appellate court of jurisdiction to consider the issue. Arnold v. State, 278 Ga. App. 188 , 628 S.E.2d 605 (2006).

Cited in In the Matter of Levin, 289 Ga. 170 , 709 S.E.2d 808 (2011); Baker v. State, 316 Ga. App. 122 , 728 S.E.2d 767 (2012); Carlson v. Carlson, 324 Ga. App. 214 , 748 S.E.2d 304 (2013); Patterson v. State, 347 Ga. App. 105 , 817 S.E.2d 557 (2018); In the Matter of Farmer, 307 Ga. 307 , 835 S.E.2d 629 (2019).

OPINIONS OF THE ATTORNEY GENERAL

Authority of Georgia Crime Information Center to maintain records. - Georgia Crime Information Center is authorized to maintain records of reported crime and, in some instances, to record information identifying persons charged with the commission of crime; however, the center is not authorized to maintain records identifying persons charged with disorderly conduct except when the charge is directly connected with or directly related to certain statutory offenses including interference with custody. 1976 Op. Att'y Gen. No. 76-33.

RESEARCH REFERENCES

C.J.S. - 51 C.J.S., Kidnapping, § 30 et seq.

ALR. - Violation of state court order by one other than party as contempt, 7 A.L.R.4th 893.

Kidnapping or related offense by taking or removing of child by or under authority of parent or one in loco parentis, 20 A.L.R.4th 823.

Liability of legal or natural parent, or one who aids and abets, for damages resulting from abduction of own child, 49 A.L.R.4th 7.

Validity, construction, and application of International Parental Kidnapping Crime Act (IPKCA), 18 U.S.C.A. § 1204, 88 A.L.R. Fed. 2d 107.

16-5-46. Trafficking of persons for labor or sexual servitude.

  1. As used in this Code section, the term:
    1. "Coercion" means:
      1. Causing or threatening to cause bodily harm to any individual, physically restraining or confining any individual, or threatening to physically restrain or confine any individual;
      2. Exposing or threatening to expose any fact or information or disseminating or threatening to disseminate any fact or information that would tend to subject an individual to criminal or immigration proceedings, hatred, contempt, or ridicule;
      3. Destroying, concealing, removing, confiscating, or possessing any actual or purported passport or other immigration document, or any other actual or purported government identification document, of any individual;
      4. Providing a controlled substance to such individual for the purpose of compelling such individual to engage in labor or sexual servitude against his or her will; or
      5. Causing or threatening to cause financial harm to any individual or using financial control over any individual.
    2. "Controlled substance" shall have the same meaning as set forth in Code Section 16-13-21.
    3. "Deception" means:
      1. Creating or confirming another's impression of an existing fact or past event which is false and which the accused knows or believes to be false;
      2. Maintaining the status or condition of an individual arising from a pledge by such individual of his or her personal services as security for a debt, if the value of those services as reasonably assessed is not applied toward the liquidation of the debt or the length and nature of those services are not respectively limited and defined, or preventing an individual from acquiring information pertinent to the disposition of such debt; or
      3. Promising benefits or the performance of services which the accused does not intend to deliver or perform or knows will not be delivered or performed. Evidence of failure to deliver benefits or perform services standing alone shall not be sufficient to authorize a conviction under this Code section.
    4. "Developmental disability" shall have the same meaning as set forth in Code Section 37-1-1.
    5. "Labor servitude" means work or service of economic or financial value which is performed or provided by another individual and is induced or obtained by coercion or deception.
    6. "Performance" shall have the same meaning as set forth in Code Section 16-12-100.
    7. "Sexually explicit conduct" shall have the same meaning as set forth in Code Section 16-12-100.
    8. "Sexual servitude" means any sexually explicit conduct or performance involving sexually explicit conduct for which anything of value is directly or indirectly given, promised to, or received by any individual, which conduct is induced or obtained:
      1. By coercion or deception;
      2. From an individual who is under the age of 18 years;
      3. From an individual whom the accused believes to be under the age of 18 years;
      4. From an individual who has a developmental disability; or
      5. From an individual whom the accused believes to have a developmental disability.

    (5.1) "Peace officer" shall have the same meaning as provided for in subparagraph (A) of paragraph (8) of Code Section 35-8-2.

  2. A person commits the offense of trafficking a person for labor servitude when that person knowingly subjects another person to or maintains another person in labor servitude or knowingly recruits, entices, harbors, transports, provides, or obtains by any means another person for the purpose of labor servitude.
  3. A person commits the offense of trafficking an individual for sexual servitude when that person knowingly:
    1. Subjects an individual to or maintains an individual in sexual servitude;
    2. Recruits, entices, harbors, transports, provides, solicits, patronizes, or obtains by any means an individual for the purpose of sexual servitude; or
    3. Benefits financially or by receiving anything of value from the sexual servitude of another.
  4. The age of consent for sexual activity or the accused's lack of knowledge of the age or developmental disability of the individual being trafficked shall not constitute a defense in a prosecution for a violation of this Code section.
  5. The sexual history or history of commercial sexual activity of a person alleged to have been trafficked or such person's connection by blood or marriage to an accused in the case or to anyone involved in such person's trafficking shall be excluded from evidence if the court finds at a hearing outside the presence of the jury that the probative value of the evidence is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury.
    1. Except as provided in paragraph (2) of this subsection, any person who commits the offense of trafficking an individual for labor servitude or sexual servitude shall be guilty of a felony, and upon conviction thereof, shall be punished by imprisonment for not less than ten nor more than 20 years and a fine not to exceed $100,000.00.
    2. Any person who commits the offense of trafficking an individual for labor servitude or sexual servitude against an individual who is under 18 years of age or if the offense is committed against an individual who has a developmental disability, the person shall be guilty of a felony, and upon conviction thereof, shall be punished by imprisonment for not less than 25 nor more than 50 years or life imprisonment and a fine not to exceed $100,000.00.
    1. As used in this subsection, the terms "civil forfeiture proceedings," "proceeds," and "property" shall have the same meanings as set forth in Code Section 9-16-2.
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them.
    3. Any property subject to forfeiture pursuant to paragraph (2) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
    4. The Attorney General shall be specifically authorized to commence civil forfeiture proceedings under this Code section.
    1. Prosecuting attorneys and the Attorney General shall have concurrent authority to prosecute any criminal cases arising under the provisions of this Code section and to perform any duty that necessarily appertains thereto.
    2. For purposes of investigating offenses or criminal cases arising under the provisions of this Code section, the Attorney General shall have the authority to employ peace officers who shall be authorized to execute all powers of a peace officer.
  6. Each violation of this Code section shall constitute a separate offense and shall not merge with any other offense.
  7. A corporation may be prosecuted under this Code section for an act or omission constituting a crime under this Code section only if an agent of the corporation performs the conduct which is an element of the crime while acting within the scope of his or her office or employment and on behalf of the corporation and the commission of the crime was either authorized, requested, commanded, performed, or within the scope of his or her employment on behalf of the corporation or constituted a pattern of illegal activity that an agent of the company knew or should have known was occurring.
  8. The sole fact that an undercover operative or law enforcement officer was involved in the detection and investigation of an offense under this Code section shall not constitute a defense to prosecution under this Code section; provided, however, that Code Section 16-3-25 may still provide an absolute defense.
  9. Any individual who knowingly uses a commercial motor vehicle while committing the offense of trafficking a person for labor or sexual servitude in violation of this Code section shall also be punished by the revocation of the defendant's commercial driver's license and disqualification from driving a commercial motor vehicle for life in accordance with Code Section 40-5-151 . (Code 1981, § 16-5-46 , enacted by Ga. L. 2006, p. 105, § 3/SB 529; Ga. L. 2011, p. 217, § 1/HB 200; Ga. L. 2015, p. 693, § 2-2/HB 233; Ga. L. 2016, p. 377, § 1/HB 770; Ga. L. 2017, p. 489, § 1/HB 341; Ga. L. 2017, p. 774, § 16/HB 323; Ga. L. 2018, p. 628, § 1/HB 732; Ga. L. 2019, p. 74, § 1-5/SB 158; Ga. L. 2019, p. 81, § 2/HB 424; Ga. L. 2020, p. 29, § 1/SB 394; Ga. L. 2020, p. 240, § 1/HB 823.)

The 2017 amendments. The first 2017 amendment, effective July 1 2017, substituted the present provisions of subsection (c) for the former provisions, which read: "A person commits the offense of trafficking a person for sexual servitude when that person knowingly subjects another person to or maintains another person in sexual servitude or knowingly recruits, entices, harbors, transports, provides, or obtains by any means another person for the purpose of sexual servitude."; deleted "or sexual" following "individual for labor" in the middle of paragraph (f)(1) and near the beginning of paragraph (f)(2); in paragraph (f)(2), deleted "under the age of 18 years shall be guilty of a felony, and upon conviction thereof, shall be punished by imprisonment for not less than ten nor more than 20 years and a fine not to exceed $100,000.00; provided, however, that if the offense is committed against an individual" following "individual who is" near the middle, and deleted "or sexual servitude" following "trafficked for labor" in the middle; and added paragraphs (f)(3) through (f)(5). The second 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, redesignated former paragraph (a)(1) as present paragraph (a)(4), and redesignated former paragraphs (a)(2) through (a)(4) as present paragraphs (a)(1) through (a)(3), respectively.

The 2018 amendment, effective July 1, 2018, inserted "or patronizes" near the beginning of paragraph (c)(3) and substituted "16 years of age or older" for "16 or 17 years of age" in the middle of the second sentence of paragraph (f)(5).

The 2019 amendments. The first 2019 amendment, effective July 1, 2019, in subsection (c), inserted "solicits, patronizes," in paragraph (c)(2), and rewrote paragraph (c)(3), which formerly read: "Solicits or patronizes by any means an individual to perform sexually explicit conduct on behalf of such person when such individual is the subject of sexual servitude."; and, in subsection (f), inserted "or sexual servitude" in paragraphs (f)(1) and (f)(2), and deleted "and such individual under the age of 18 years was coerced or deceived into being trafficked for labor" following "18 years of age" in paragraph (f)(2). See Editor's note for applicability. The second 2019 amendment, effective April 18, 2019, inserted "or sexual servitude" in paragraphs (f)(1) and (f)(2); deleted "and such individual under the age of 18 years was coerced or deceived into being trafficked for labor" following "18 years of age" in the middle of paragraph (f)(2); deleted former paragraph (f)(3), which read: "Except as provided in paragraph (4) of this subsection, any person who violates paragraph (1) or (2) of subsection (c) of this Code section shall be guilty of a felony, and upon conviction thereof, shall be punished by imprisonment for not less than ten nor more than 20 years."; deleted former paragraph (f)(4), which read: "Any person who violates paragraph (1) or (2) of subsection (c) of this Code section committed against an individual under 18 years of age and such individual under the age of 18 years was coerced or deceived into such violation or if such violation is committed against an individual who has a developmental disability, such person shall be guilty of a felony, and upon conviction thereof, shall be punished by imprisonment for not less than 25 nor more than 50 years or life imprisonment."; and deleted former paragraph (f)(5), which read: "Any person who violates paragraph (3) of subsection (c) of this Code section shall be guilty of a felony. When such offense is committed against an individual who is 16 years of age or older, upon conviction, such person shall be punished by imprisonment for not less than five nor more than 20 years. When such offense is committed against an individual who is younger than 16 years of age or an individual known to have a developmental disability, upon conviction, such person shall be punished by imprisonment for not less than ten nor more than 20 years."

The 2020 amendments. The first 2020 amendment, effective July 1, 2020, added paragraph (a)(5.1) and, in subsection (h), designated the existing provisions as paragraph (h)(1) and added paragraph (h)(2). The second 2020 amendment, effective July 21, 2020, added subsection (l). See the Editor's notes for applicability.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2011, a comma was inserted following "of this subsection" in paragraph (f)(1).

Editor's notes. - Ga. L. 2006, p. 105, § 1/SB 529, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Georgia Security and Immigration Compliance Act.' All requirements of this Act concerning immigration or the classification of immigration status shall be construed in conformity with federal immigration law."

Ga. L. 2006, p. 105, § 10(b)/SB 529, not codified by the General Assembly, provides that this Code section shall not apply to any offense committed prior to July 1, 2007.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Ga. L. 2019, p. 74, § 1-1/SB 158, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-Human Trafficking Protective Response Act.'"

Ga. L. 2019, p. 74, § 3-1/SB 158, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2019, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2019, shall be governed by the statute in effect at the time of such offense, and any resulting conviction shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction."

Ga. L. 2020, p. 240, § 3/HB 823, not codified by the General Assembly, provides that the addition of subsection (l) shall apply to offenses committed on or after July 21, 2020.

Law reviews. - For article on 2006 enactment of this Code section, see 23 Ga. St. U. L. Rev. 247 (2006). For annual survey of labor and employment law, see 58 Mercer L. Rev. 211 (2006). For article, "The Georgia Security and Immigration Compliance Act: Comprehensive Immigration Reform in Georgia - 'Think Globally ... Act Locally'," see 13 Ga. St. B. J. 14 (2007). For article on the 2011 amendment of this Code section, see 28 Ga. St. U. L. Rev. 131 (2011). For article, "Crimes and Offenses: Crimes Against the Person," see 28 Ga. St. U. L. Rev. 131 (2011). For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 1 (2015). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018). For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 63 (2019).

JUDICIAL DECISIONS

Convictions did not merge. - Trial court did not err in imposing separate sentences on Counts 1, 3, and 5, instead of merging the sentences and imposing a single life sentence, because Counts 1, 3, and 5 of the indictment each alleged that the defendant trafficked the victim for sexual servitude on different dates - between January 1 and April 1, 2012, between April 5 and 8, 2012, and on April 10, 2012; none of those dates or time periods overlapped; and each count was supported by specific, distinguishable, and independent evidence at trial; thus, the defendant was not convicted on more than one count for the same actions committed on a single day or during the same period of days as would be required for the convictions to merge as a matter of fact. Byrd v. State, 344 Ga. App. 780 , 811 S.E.2d 85 (2018), overruled on other grounds by Thomas v. State, 352 Ga. App. 640 , 835 S.E.2d 640 (2019).

Trial counsel was not ineffective for failing to request that the counts for child cruelty and trafficking of person for sexual servitude merge because O.C.G.A. § 16-5-46(i) specifically stated that each such violation was a separate offense and would not merge with any other offense. Moore v. State, 354 Ga. App. 145 , 840 S.E.2d 519 (2020).

Failure to request jury instruction on crime of pimping. - Counsel was not ineffective for failing to request a jury instruction on the crime of pimping as a lesser-included offense of trafficking a minor for sexual servitude without the use of coercion because the jury found the defendant guilty on the three trafficking without coercion counts and on three related counts charging the greater offense of trafficking the victim for sexual servitude through the use of coercion; thus, the defendant did not meet the defendant's burden of showing that there was a reasonable possibility that the jury would have acquitted the defendant on all of the indicted offenses and, instead, convicted the defendant only of pimping if counsel had requested a jury instruction on pimping as a lesser-included offense. Byrd v. State, 344 Ga. App. 780 , 811 S.E.2d 85 (2018), overruled on other grounds by Thomas v. State, 352 Ga. App. 640 , 835 S.E.2d 640 (2019).

Counsel was not ineffective for failing to request a jury instruction on the crime of pimping as a lesser-included offense of trafficking a minor for sexual servitude without the use of coercion because counsel believed that requesting an instruction on pimping as a lesser-included offense would have eliminated any chance of obtaining a full acquittal on all charges; and requesting a pimping instruction would have given the jury the opportunity to acquit the defendant on the sexual trafficking charges, but still find the defendant guilty of pimping, and that potential outcome outweighed any benefit to the defendant as pimping carried a substantial sentence that was comparable to that of trafficking for sexual servitude without coercion. Byrd v. State, 344 Ga. App. 780 , 811 S.E.2d 85 (2018), overruled on other grounds by Thomas v. State, 352 Ga. App. 640 , 835 S.E.2d 640 (2019).

Sentence was proper. - Trial court did not err in denying the defendant's motion to vacate, void, or correct an illegal sentence several years after the defendant's sentence was imposed because the alleged errors in the defendant's case clearly went to the validity of the judgment of conviction entered on the defendant's guilty plea, not the validity of the defendant's sentence; Georgia law authorized the concurrent sentences of 10 years in prison for false imprisonment, and 20 years, with 13 years to be served in prison and the remainder on probation, for trafficking of persons for sexual servitude. Jones v. State Two Cases, 354 Ga. App. 29 , 840 S.E.2d 117 (2020).

Evidence sufficient for conviction. - Based on evidence that the defendant kept the victim in a state of financial dependence, provided the victim with drugs and alcohol to keep the victim compliant, and the defendant told the victim the defendant needed money to keep the defendant out of jail, the jury could infer that the defendant used coercion and deception in an effort to overmaster the victim's will and compel the victim to engage in sexually explicit conduct. Lemery v. State, 330 Ga. App. 623 , 768 S.E.2d 800 (2015).

Defendant's conviction for trafficking a person for sexual servitude was supported by evidence that the victim worked for the defendant as a prostitute, danced at adult entertainment clubs and stripper parties, and gave erotic massages, giving all the money earned to the defendant, promoted the defendant's escort service, and continued to act as a prostitute for the defendant regardless of whether the defendant was physically present on a given day. Ferguson v. State, 335 Ga. App. 862 , 783 S.E.2d 380 (2016).

Convictions for attempting to commit trafficking a person for sexual servitude, conspiring to commit pimping, and enticing a child under 16 for indecent purposes were supported by evidence that two victims were taken home from a bar by the defendant and one was asked if she would be comfortable doing prostitution in the defendant's household, and the two victims gave out a business card for the escort service and posted ads for prostitution on Craigslist. Ferguson v. State, 335 Ga. App. 862 , 783 S.E.2d 380 (2016).

Evidence was sufficient to convict the defendant of pimping a person under the age of 18, contributing to the delinquency of a minor, and trafficking a person for sexual servitude because the copies of the birth certificate and social security card found in the victim's purse showed that the victim was under the age of 18; and an employee of the youth residence, from which the victim had recently run away, verified the victim's identity and that the victim was 16 years old. Mackey v. State, 342 Ga. App. 791 , 805 S.E.2d 596 (2017).

Evidence was sufficient to support the defendant's conviction for trafficking a person for sexual servitude because the evidence authorized the jury to find that, through an endeavor, planned action, or method, the defendant gained or exerted influence or control over the 15-year-old victim by giving the victim goods and money, then leaving the prospect of more money open until the victim performed a sexual act for cash. Grace v. State, 347 Ga. App. 396 , 819 S.E.2d 674 (2018).

Defendant's conviction for trafficking was supported by evidence that the defendant used coercion to subject the victim to sexual servitude by engaging in sexual activity with people for money in order to live with the defendant. Moore v. State, 354 Ga. App. 145 , 840 S.E.2d 519 (2020).

Counsel not ineffective in advising on sentence. - Trial counsel's performance was not deficient for not informing the defendant that the defendant would not be eligible for parole for 30 years because the offenses of trafficking a person for sexual servitude that the defendant was convicted of did not constitute serious violent felonies; and no other authority or competent evidence supported the defendant's claim that the defendant would not be eligible for parole until the defendant served 30 years in prison; thus, trial counsel did not misinform the defendant as to the defendant's parole eligibility if the defendant rejected the plea deal, was convicted at trial, and was sentenced to life imprisonment. Byrd v. State, 344 Ga. App. 780 , 811 S.E.2d 85 (2018), overruled on other grounds by Thomas v. State, 352 Ga. App. 640 , 835 S.E.2d 640 (2019).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state statutes proscribing human trafficking, 101 A.L.R.6th 417.

Litigation of Criminal Prosecutions for Human Trafficking, 165 Am. Jur. Trials 313.

16-5-47. Posting model notice with human trafficking hotline information in businesses and on Internet.

  1. As used in this Code section, the term:
    1. "Adult entertainment establishment" means any place of business or commercial establishment wherein:
      1. The entertainment or activity therein consists of nude or substantially nude persons dancing with or without music or engaged in movements of a sexual nature or movements simulating sexual intercourse, oral copulation, sodomy, or masturbation;
      2. The patron directly or indirectly is charged a fee or required to make a purchase in order to view entertainment or activity which consists of persons exhibiting or modeling lingerie or similar undergarments; or
      3. The patron directly or indirectly is charged a fee to engage in personal contact by employees, devices, or equipment, or by personnel provided by the establishment.

        Such term shall include, but shall not be limited to, bathhouses, lingerie modeling studios, and related or similar activities. Such term shall not include businesses or commercial establishments which have as their sole purpose the improvement of health and physical fitness through special equipment and facilities, rather than entertainment.

    2. "Agricultural products" means raising, growing, harvesting, or storing crops; feeding, breeding, or managing livestock, equine, or poultry; producing or storing feed for use in the production of livestock, including, but not limited to, cattle, calves, swine, hogs, goats, sheep, equine, and rabbits, or for use in the production of poultry, including, but not limited to, chickens, hens, ratites, and turkeys; producing plants, trees, Christmas trees, fowl, equine, or animals; or producing aquacultural, horticultural, viticultural, silvicultural, grass sod, dairy, livestock, poultry, egg, and apiarian products.
    3. "Bar" means an establishment that is devoted to the serving of alcoholic beverages for consumption by guests on the premises and in which the serving of food is only incidental to the consumption of those beverages, including, but not limited to, taverns, nightclubs, cocktail lounges, and cabarets.
    4. "Day hauler" means any person who is employed by a farm labor contractor to transport, or who for a fee transports, by motor vehicle, workers to render personal services in connection with the production of any farm products to, for, or under the direction of a third person; provided, however, that such term shall not include a person who produces agricultural products.
    5. "Farm labor contractor" means any person who, for a fee, employs workers to render personal services in connection with the production of any farm products to, for, or under the direction of a third person, or who recruits, solicits, supplies, or hires workers on behalf of an employer engaged in the growing or producing of farm products, and who, for a fee, provides in connection therewith one or more of the following services: furnishes board, lodging, or transportation for those workers; supervises, times, checks, counts, weighs, or otherwise directs or measures their work; or disburses wage payments to such persons; provided, however, that such term shall not include a person who produces agricultural products.
    6. "Hotel" means any hotel, inn, or other establishment which offers overnight accommodations to the public for hire.
    7. "Massage therapist" means a person licensed pursuant to Chapter 24A of Title 43.
    8. "Primary airport" shall have the same meaning as set forth in 49 U.S.C. Section 47102(16).
    9. "Substantially nude" means dressed in a manner so as to display any portion of the female breast below the top of the areola or displaying any portion of any person's pubic hair, anus, cleft of the buttocks, vulva, or genitals.
    10. "Truck stop" means a privately owned and operated facility that provides food, fuel, shower or other sanitary facilities, and lawful overnight truck parking.

    (5.1) "Government building with public access" means a building or portion of a building owned or leased by a government entity.

    (5.2) "Government entity" means an office, agency, authority, department, commission, board, body, division, instrumentality, or institution of the executive, legislative, or judicial branch of the state government and any county, municipal corporation, or consolidated government within this state.

  2. Effective September 15, 2013, the following businesses and other establishments shall post the notice described in subsection (c) of this Code section, or a substantially similar notice, in English, Spanish, and any other language deemed appropriate by the director of the Georgia Bureau of Investigation, in each public restroom for the business or establishment and either in a conspicuous place near the public entrance of the business or establishment or in another conspicuous location in clear view of the public and employees where similar notices are customarily posted:
    1. Adult entertainment establishments;
    2. Bars;
    3. Primary airports;
    4. Passenger rail or light rail stations;
    5. Bus stations;
    6. Truck stops;
    7. Emergency rooms within general acute care hospitals;
    8. Urgent care centers;
    9. Farm labor contractors and day haulers;
    10. Privately operated job recruitment centers;
    11. Safety rest areas located along interstate highways in this state;
    12. Hotels;
    13. Businesses and establishments that offer massage or bodywork services by a person who is not a massage therapist; and
    14. Government buildings; provided, however, that in the case of leased property, this paragraph shall only apply to public restrooms that are a part of such lease for exclusive use by the government entity.
  3. The Georgia Bureau of Investigation shall develop a model notice that is available for download from its Internet website. Such notice shall be at least 8 1/2 inches by 11 inches in size and printed in a 16 point font in English, Spanish, and any other language deemed appropriate by the director of the Georgia Bureau of Investigation. Such model notice shall provide information giving individuals a method to contact the National Human Trafficking Hotline and the Statewide Georgia Hotline for Domestic Minor Trafficking.

    (c.1) Every government entity shall, on the homepage of its website, provide an identified hyperlink to the model notice that is on the Georgia Bureau of Investigation website as provided for in subsection (c) of this Code section.

    1. A law enforcement officer shall notify, in writing, any business or establishment that has failed to comply with this Code section that it has failed to comply with the requirements of this Code section and if it does not correct the violation within 30 days from the date of receipt of the notice, the owner of such business or establishment shall be charged with a violation of this Code section and upon conviction shall be guilty of the misdemeanor offense of failure to post the National Human Trafficking Resource Center hotline number and may be punished by a fine of not more than $500.00; but the provisions of Chapter 11 of Title 17 and any other provision of law to the contrary notwithstanding, the costs of such prosecution shall not be taxed nor shall any additional penalty, fee, or surcharge to a fine for such offense be assessed against an owner for conviction thereof. Upon a second or subsequent conviction, the owner shall be guilty of a high and aggravated misdemeanor and shall be punished by a fine not to exceed $5,000.00. The notice required by this subsection may be hand delivered to the noncomplying business or establishment or mailed to it at the address of such business or establishment.
    2. This subsection shall not apply to government entities. (Code 1981, § 16-5-47 , enacted by Ga. L. 2013, p. 620, § 1/HB 141; Ga. L. 2017, p. 417, § 4-1/SB 104; Ga. L. 2017, p. 489, § 2/HB 341.)

The 2017 amendments. The first 2017 amendment, effective July 1, 2017, substituted "storing crops" for "storing of crops" near the beginning of paragraph (a)(2); substituted "producing aqua- cultural" for "the production of aquacultural" near the end of paragraph (a)(2); added paragraphs (a)(5.1) and (a)(5.2); deleted "and" at the end of paragraph (b)(12); added "; and" at the end of paragraph (b)(13); and added paragraph (b)(14); added subsection (c.1); designated the existing provisions of subsection (d) as paragraph (d)(1) and added paragraph (d)(2); and deleted former subsection (e), which read: "This Code section shall be repealed in its entirety on January 1, 2019, unless extended by an Act of the General Assembly.". The second 2017 amendment, effective July 1, 2017, rewrote subsection (c); and deleted former subsection (e), which read: "This Code section shall be repealed in its entirety on January 1, 2019, unless extended by an Act of the General Assembly.".

Law reviews. - For article on the 2013 enactment of this Code section, see 30 Ga. St. U. L. Rev. 119 (2013). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 61 (2017). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017).

ARTICLE 4 RECKLESS CONDUCT

Cross references. - Reckless driving, § 40-6-390 .

16-5-60. Reckless conduct causing harm to or endangering the bodily safety of another; conduct by HIV infected persons; assault by HIV infected persons or hepatitis infected persons.

  1. Any term used in this Code section and defined in Code Section 31-22-9.1 shall have the meaning provided for such term in Code Section 31-22-9.1.
  2. A person who causes bodily harm to or endangers the bodily safety of another person by consciously disregarding a substantial and unjustifiable risk that his act or omission will cause harm or endanger the safety of the other person and the disregard constitutes a gross deviation from the standard of care which a reasonable person would exercise in the situation is guilty of a misdemeanor.
  3. A person who is an HIV infected person who, after obtaining knowledge of being infected with HIV:
    1. Knowingly engages in sexual intercourse or performs or submits to any sexual act involving the sex organs of one person and the mouth or anus of another person and the HIV infected person does not disclose to the other person the fact of that infected person's being an HIV infected person prior to that intercourse or sexual act;
    2. Knowingly allows another person to use a hypodermic needle, syringe, or both for the introduction of drugs or any other substance into or for the withdrawal of body fluids from the other person's body and the needle or syringe so used had been previously used by the HIV infected person for the introduction of drugs or any other substance into or for the withdrawal of body fluids from the HIV infected person's body and where that infected person does not disclose to the other person the fact of that infected person's being an HIV infected person prior to such use;
    3. Offers or consents to perform with another person an act of sexual intercourse for money without disclosing to that other person the fact of that infected person's being an HIV infected person prior to offering or consenting to perform that act of sexual intercourse;
    4. Solicits another person to perform or submit to an act of sodomy for money without disclosing to that other person the fact of that infected person's being an HIV infected person prior to soliciting that act of sodomy; or
    5. Donates blood, blood products, other body fluids, or any body organ or body part without previously disclosing the fact of that infected person's being an HIV infected person to the person drawing the blood or blood products or the person or entity collecting or storing the other body fluids, body organ, or body part,

      is guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not more than ten years.

  4. A person who is an HIV infected person or hepatitis infected person and who, after obtaining knowledge of being infected with HIV or hepatitis, commits an assault with the intent to transmit HIV or hepatitis, using his or her body fluids (blood, semen, or vaginal secretions), saliva, urine, or feces upon:
    1. A peace officer while the peace officer is engaged in the performance of his or her official duties or on account of the peace officer's performance of his or her official duties; or
    2. A correctional officer while the correctional officer is engaged in the performance of his or her official duties or on account of the correctional officer's performance of his or her official duties

      is guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than five nor more than 20 years.

      (Code 1933, § 26-2910, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1988, p. 1799, § 3; Ga. L. 2003, p. 306, § 1.)

Cross references. - Child committing delinquent act constituting AIDS transmission crime including testing and reporting, § 15-11-603 .

Transmitting crimes and required reporting, § 17-10-15 .

Disclosure of AIDS confidential information, § 24-12-21 .

Control of HIV, T. 31, C. 17A.

Use of HIV test results in granting relief from sentence, § 42-9-42.1 .

Editor's notes. - Ga. L. 1988, p. 1799, § 1, not codified by the General Assembly, provides: "The General Assembly finds that Acquired Immunodeficiency Syndrome (AIDS) and its causative agent, including Human Immunodeficiency Virus (HIV), pose a grave threat to the health, safety, and welfare of the people of this state. In the absence of any effective vaccination or treatment for this disease, it threatens almost certain death to all who contract it. The disease is largely transmitted through sexual contacts and intravenous drug use, not through casual contact, and, while deadly, is therefore preventable. The key component of the fight against AIDS is education. Through public education and counseling our citizens can learn how the disease is transmitted and, thus, how to protect themselves and prevent its spread. The Department of Human Resources is encouraged to continue its efforts to educate all Georgians about the disease, its causative agent, and its means of transmission. In addition, voluntary testing should be encouraged for anyone who feels at risk of infection. While education, counseling, and voluntary testing are vital to the elimination of this epidemic, other measures are needed to protect the health of our citizens, and it is the intention of the General Assembly to enact such measures in the exercise of its police powers in order to deal with AIDS and HIV infection."

Administrative Rules and Regulations. - Acquired immune deficiency syndrome (AIDS), Official Compilation of the Rules and Regulations of the State of Georgia, Department of Human Resources, Chapter 290-5-48.

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For article, "New Challenges for the Georgia General Assembly: Survey of Child Endangerment Statutes," see 7 Ga. St. B. J. 8 (2001). For note on the 2003 amendment to this Code section, see 20 Ga. St. U. L. Rev. 81 (2003).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Former Code 1933, § 26-2910 was constitutional. Mitchell v. State, 154 Ga. App. 399 , 268 S.E.2d 360 , cert. denied, 449 U.S. 1011, 101 S. Ct. 567 , 66 L. Ed. 2 d 469 (1980).

Former Code 1933, § 26-2910 was sufficiently definite to give person of ordinary intelligence fair notice that such conduct was forbidden by the statute. Horowitz v. State, 243 Ga. 441 , 254 S.E.2d 828 (1979).

Unconstitutionally vague as applied. - Because O.C.G.A. § 16-5-60 failed to provide defendant with fair notice that defendant could be held criminally responsible for leaving children in the care of an older son, the statute failed to clearly define the statutory prohibitions, rendering the statute unconstitutionally vague as applied. Hall v. State, 268 Ga. 89 , 485 S.E.2d 755 (1997).

O.C.G.A. § 16-5-60 was not unconstitutionally vague as applied when the defendant was accused of taking direct, physical, and adverse action against an infant; that statute provided ample notice to the defendant that the conduct of which defendant was accused was prohibited since roughly handling an infant clearly may endanger the bodily safety of the infant and that risk is clear, substantial and unjustifiable, and disregarding such a risk would be a gross deviation from the standard of care a reasonable person would exercise in the situation. State v. Boyer, 270 Ga. 701 , 512 S.E.2d 605 (1999).

Statute not unconstitutionally vague. - Defendant's conviction for misdemeanor reckless conduct under O.C.G.A. § 16-5-60(b) was affirmed as the statute was not unconstitutionally vague under the Fourteenth Amendment since the statute gave a person of ordinary intelligence fair notice that the statute prohibited a person from leaving one's children, one an infant and the other a toddler, unsupervised on the upper floor of a two-story home that was not equipped with any device to keep the children from falling down a nearby flight of stairs. Baker v. State, 280 Ga. 822 , 633 S.E.2d 541 (2006).

Civil liability. - In a wrongful death action alleging that defendant negligently passed a loaded handgun to the shooter just before the fatal shooting of plaintiffs' decedent, the trial court erred in granting defendant's motion in limine to exclude plaintiffs' claim against defendant based on defendant's alleged violation of O.C.G.A. § 16-5-60(b) . Key v. Grant, 238 Ga. App. 818 , 520 S.E.2d 277 (1999).

Mentally retarded individuals. - Jury was authorized to convict a mentally retarded defendant of the offense of reckless conduct when defendant admitted knowing defendant should not discharge a gun within the city limits; defendant knew defendant was already in trouble for shooting a dog and defendant knew defendant was still holding the gun when defendant turned and pointed the gun at a person. Cox v. State, 216 Ga. App. 86 , 453 S.E.2d 471 (1995).

Cited in McCane v. State, 147 Ga. App. 730 , 250 S.E.2d 181 (1978); State v. Williams, 247 Ga. 200 , 275 S.E.2d 62 (1981); Raines v. State, 247 Ga. 504 , 277 S.E.2d 47 (1981); Stewart v. State, 158 Ga. App. 378 , 280 S.E.2d 403 (1981); Moore v. State, 158 Ga. App. 579 , 281 S.E.2d 322 (1981); Nutt v. State, 159 Ga. App. 46 , 282 S.E.2d 696 (1981); Neal v. State, 160 Ga. App. 498 , 287 S.E.2d 399 (1981); Cook v. State, 249 Ga. 709 , 292 S.E.2d 844 (1982); Smith v. State, 249 Ga. 801 , 294 S.E.2d 525 (1982); Mease v. State, 165 Ga. App. 746 , 302 S.E.2d 429 (1983); Fitzhugh v. State, 166 Ga. App. 320 , 304 S.E.2d 127 (1983); Blanco v. State, 185 Ga. App. 535 , 364 S.E.2d 903 (1988); Weaver v. State, 185 Ga. App. 573 , 365 S.E.2d 130 (1988); Harmon v. State, 259 Ga. 846 , 388 S.E.2d 689 (1990); Carter v. State, 260 Ga. 575 , 398 S.E.2d 21 (1990); Brown v. State, 197 Ga. App. 398 , 398 S.E.2d 434 (1990); Grimes v. State, 199 Ga. App. 152 , 404 S.E.2d 324 (1991); Moses v. State, 264 Ga. 313 , 444 S.E.2d 767 (1994); Howard v. State, 213 Ga. App. 542 , 445 S.E.2d 532 (1994); Dunagan v. State, 269 Ga. 590 , 502 S.E.2d 726 (1998); Massingill v. State, 240 Ga. App. 690 , 524 S.E.2d 746 (1999); Vasser v. State, 273 Ga. 747 , 545 S.E.2d 906 (2001); Webb v. State, 256 Ga. App. 653 , 569 S.E.2d 596 (2002); Grant v. State, 257 Ga. App. 678 , 572 S.E.2d 38 (2002); Ferguson v. State, 267 Ga. App. 374 , 599 S.E.2d 335 (2004); Johnson v. State, 299 Ga. App. 474 , 682 S.E.2d 601 (2009); State v. Hardy, 281 Ga. App. 365 , 636 S.E.2d 36 (2006); Sanchez v. State, 285 Ga. 749 , 684 S.E.2d 251 (2009); Snell v. State, 306 Ga. App. 651 , 703 S.E.2d 93 (2010); Mathis v. State, 293 Ga. 35 , 743 S.E.2d 393 (2013); Trustgard Ins. Co. v. Herndon, 338 Ga. App. 347 , 3790 S.E.2d 115 (2016); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020).

HIV Infected Persons

Since defendant knew that defendant was HIV-infected, evidence that defendant attempted to bite a police officer was sufficient to sustain defendant's conviction for reckless endangerment. Burk v. State, 223 Ga. App. 530 , 478 S.E.2d 416 (1996).

As the defendant testified of knowing the defendant was HIV-positive long before the defendant had sexual intercourse with the victim, and witnesses corroborated the victim's testimony that the defendant denied being HIV-positive, the defendant was properly convicted of violating O.C.G.A. § 16-5-60(c)(1), even though the defendant and two other witnesses testified that the defendant had disclosed the defendant's infection to the victim. Ginn v. State, 293 Ga. App. 757 , 667 S.E.2d 712 (2008).

Insufficient evidence defendant was HIV infected person with confirmed positive test. - Because there was no evidence to support a finding that the defendant was an "HIV infected person" with a "confirmed positive HIV test" as those terms were defined by O.C.G.A. § 31-22-9.1 , the state failed to meet the burden to prove the defendant's status under O.C.G.A. § 16-5-60 and the defendant's conviction had to be reversed. Rodriguez v. State, 343 Ga. App. 526 , 806 S.E.2d 916 (2017).

Evidence insufficient for sexual intercourse by HIV infected person. - Evidence was insufficient to convict the defendant of knowingly engaging in sexual intercourse without disclosing to the other person the fact of the defendant being an HIV infected person prior to that intercourse after the defendant obtained knowledge of being infected with HIV as the state failed to prove the defendant's HIV positive status as the record was devoid of any evidence that the defendant was determined to be infected with HIV by an HIV test approved for such purposes by the regulations of the Department of Community Health; and there was no testimony by a physician or other competent witness to explain the test report, or describe how the state satisfied the criteria for showing that the defendant was an HIV infected person. Propes v. State, 346 Ga. App. 116 , 815 S.E.2d 571 (2018).

Application

Defendant's threat to get a gun and shoot the officer's car, whereby defendant then turned back toward defendant's tavern, may very well have constituted the crime of terroristic threats under O.C.G.A. § 16-11-37 , but it was not such an "act or omission" which "causes bodily harm to or endangers the bodily safety of another person" as support a conviction for reckless conduct. Gay v. State, 179 Ga. App. 430 , 346 S.E.2d 877 (1986).

When defendant uses gun in self-defense in "unlawful manner," defendant is guilty of reckless conduct, and thus the act is not a "lawful act" within the meaning of former Code 1933, § 26-1103(b). Crawford v. State, 245 Ga. 89 , 263 S.E.2d 131 (1980); Farmer v. State, 246 Ga. 253 , 271 S.E.2d 166 (1980); Appleby v. State, 247 Ga. 587 , 278 S.E.2d 366 (1981) (see O.C.G.A. § 16-5-3(b) ).

Firing shots into wall. - When the defendant, while holding the victims at gunpoint, intentionally fired what the defendant termed "warning shots" into a wall and a trash can, the defendant's act was either an act of insanity or constituted a felony, and the court did not err in refusing to give a requested charge on the misdemeanor offense of reckless conduct. Briard v. State, 188 Ga. App. 490 , 373 S.E.2d 239 , cert. denied, 188 Ga. App. 911 , 373 S.E.2d 239 (1988).

Firing shots through a door. - When the defendant fired a shot through a door, knowing a group of law enforcement officers were present on the other side, the evidence was sufficient to convict the defendant of reckless conduct. Beaton v. State, 255 Ga. App. 901 , 567 S.E.2d 113 (2002).

In a criminal case wherein a gun discharged in an adjacent apartment and the bullet lodged in the head of an infant after traveling through the wall, insufficient evidence existed to support a defendant's conviction for reckless conduct since it could be inferred from the discharge of the weapon that the defendant acted recklessly, but it could also have been inferred that the weapon discharged accidentally. Allison v. State, 288 Ga. App. 482 , 654 S.E.2d 628 (2007).

Juvenile firing BB gun. - Juvenile court properly denied a juvenile's motion for a new trial with regard to the juvenile's delinquency adjudication finding the juvenile guilty for aggravated assault, criminal property damage, cruelty to children, and reckless conduct arising from the shooting of a BB gun at a passing car. The juvenile was the only Caucasian identified in the group of youth; the juvenile admitted to hiding the BB gun; the juvenile did not dispute that the juvenile encouraged another youth to shoot the gun; and the judge was the final arbiter of the credibility and witness issues and had the province to reject the testimony of the juvenile and a parent that the juvenile did not shoot the gun. In the Interest of A.A., 293 Ga. App. 827 , 668 S.E.2d 323 (2008).

Pitbull attack. - Fact that there was no state law at the time of a pitbull attack specifically forbidding ownership of pitbulls or specifically outlawing any one of the defendant's isolated acts regarding the dogs did not preclude a jury from finding that the defendant's conduct was reckless; the state was not required to prove that the defendant knew of the dogs' propensity to attack, bite, and injure a child as occurred in circumstances giving rise to the charge against the defendant. Turnipseed v. State, 186 Ga. App. 278 , 367 S.E.2d 259 (1988).

Defendant's pit bull mauled a child. The defendant's conviction in recorder's court of violating a county ordinance by failing to exercise ordinary care in controlling the defendant's pet for the protection of others was sufficiently separate from a misdemeanor reckless conduct charge under O.C.G.A. § 16-5-60(b) , which required proof of a gross deviation from the standard of care, that a successive prosecution for violating § 16-5-60(b) did not violate the double jeopardy ban. State v. Stepp, 295 Ga. App. 813 , 673 S.E.2d 257 (2009).

Defendant's conviction of violating DeKalb County, Ga., Ordinance § 5-2(a), an animal control ordinance, did not bar the defendant's subsequent prosecution for reckless conduct under O.C.G.A. § 16-5-60(b) under double jeopardy principles because each offense required proof of an element that the other offense did not require: the ordinance required proof of ownership of the animal (in this case, a pitbull) and the reckless conduct statute required proof of actual bodily harm being caused (in this case, mauling of a child). Stepp v. State, 286 Ga. 556 , 690 S.E.2d 161 (2010).

A DUI accusation must allege harm or danger in order to render reckless conduct a lesser included offense. Barber v. State, 204 Ga. App. 94 , 418 S.E.2d 436 (1992).

Running over victim. - When defendant was accused of beating the victim with a pistol and running over the victim with a car, the trial court did not err in refusing to charge on the lesser included offenses of vehicular homicide and reckless conduct. The defendant's theory was that other individuals committed the crime and that the defendant accidentally ran over the victim; thus, the evidence showed either the commission of the offenses as charged or the commission of no offense. Lupoe v. State, 284 Ga. 576 , 669 S.E.2d 133 (2008).

Evidence was insufficient to convict the defendant because the state did not show that the defendant's conduct while the two children were under the defendant's supervision constituted criminal negligence supporting the defendant's convictions for second degree cruelty to children and for reckless conduct related to the drowning deaths of the two children as it could not be said that taking a 45-minute phone call in itself constituted a failure to reasonably supervise the children; the defendant confirmed that the children were in an upstairs room playing when the defendant initiated the phone call; and the defendant had told the children they could not go swimming and there was no showing that the children had a propensity to disobey the defendant. Corvi v. State, 296 Ga. 557 , 769 S.E.2d 388 (2015).

Reckless conduct could constitute "unlawful act" in involuntary manslaughter. - Given evidence at trial that the defendant, age 15, was playing with a gun near the back of the defendant's father's head when the defendant shot the defendant's father, the trial court erred in refusing the defendant's request to charge on involuntary manslaughter as a lesser included offense of malice murder, not just as a lesser included offense of felony murder, and appellate counsel was ineffective in failing to make this argument. The "unlawful act" required for involuntary manslaughter could have been reckless conduct under O.C.G.A. § 16-5-60 . Seabolt v. Norris, 298 Ga. 583 , 783 S.E.2d 913 (2016).

Reckless conduct was not lesser included offense of cruelty to children. - Trial court did not err in not charging reckless conduct as a lesser included offense of cruelty to children under O.C.G.A. § 16-5-70 ; if the jury believed the defendant's testimony, there was no conscious disregard of a substantial and unjustifiable risk, and the state's evidence was that the defendant maliciously caused the child's suffering. Banta v. State, 282 Ga. 392 , 651 S.E.2d 21 (2007).

When the defendants were charged with first-degree cruelty to children under O.C.G.A. § 16-5-70 on the ground that the children had caused the victim physical and mental pain by binding the victim's arms and legs, the trial court properly refused to charge on the lesser included offense of reckless conduct under O.C.G.A. § 16-5-60(b) . Reckless conduct involved bodily harm, not mental pain; furthermore, as the defendants claimed that the defendants had acted out of love to prevent the victim from using drugs, their theory of defense was one of justification, on which the trial court had instructed. Hafez v. State, 290 Ga. App. 800 , 660 S.E.2d 787 (2008).

In a shaken baby death, an involuntary manslaughter verdict was not mutually exclusive of a guilty verdict for felony murder/cruelty to children because, consistent with its guilty verdict on the felony murder charge, an offense requiring criminal intent, the jury predicated its involuntary manslaughter verdict on a misdemeanor involving criminal intent, battery or simple battery under O.C.G.A. §§ 16-5-23(a) and 16-5-23.1(a) , although the jury was also instructed on reckless conduct, a misdemeanor committed by criminal negligence, O.C.G.A. § 16-5-60(b) . Drake v. State, 288 Ga. 131 , 702 S.E.2d 161 (2010).

Merger with aggravated battery. - Appellate court rejected the defendant's claim that insufficient evidence with respect to the requisite criminal intent failed to support an aggravated battery conviction as the jury could infer intent by: (1) the defendant's act of twisting the victim's head all the way around to the left and slamming it towards the car floorboard; (2) the fact that the incident occurred during a heated argument that extended over several hours and had previously resulted in physical violence towards the victim; (3) the defendant's refusal to take the victim to a hospital or call the victim's mother after the incident; (4) the defendant's subsequent flight from law enforcement; and (5) evidence of two prior similar transactions admitted against the defendant involving assaults on a previous girlfriend. But, while the aforementioned was also sufficient to support the defendant's reckless conduct conviction, such merged as a matter of fact into the aggravated battery conviction, as the state conceded at the beginning of sentencing, and the trial court erred in failing to so find. Collins v. State, 283 Ga. App. 188 , 641 S.E.2d 208 (2007).

Because a charge under O.C.G.A. § 16-5-24(a) for aggravated battery required showings of malice and disfigurement, while the charge under O.C.G.A. § 16-5-60(b) for reckless conduct did not require any more proof beyond showing the defendant shot the victim causing bodily harm, the reckless conduct charge should have merged into the aggravated battery charge as a matter of fact. DeLeon v. State, 289 Ga. 782 , 716 S.E.2d 173 (2011).

No merger of nonhomicide counts. - Defendant's convictions of involuntary manslaughter while in the commission of a simple battery, aggravated assault, aggravated battery, cruelty to children, and reckless conduct were not mutually exclusive, and the trial court did not err in not merging the nonhomicide counts upon sentencing. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Reckless driving and reckless conduct do not merge. - Trial court did not err by failing to merge the crimes of reckless driving, O.C.G.A. § 40-6-390 , and reckless conduct, O.C.G.A. § 16-5-60 , for punishment because the two offenses did not merge for sentencing when §§ 40-6-390 and 16-5-60 each had a provision that required proof of a fact that the other did not, and to establish a violation of § 40-6-390, the state only had to prove that the defendant drove the car in a manner exhibiting reckless disregard for the safety of persons or property; reckless conduct requires proof of harm or an actual threat of harm to the bodily safety of another person and does not require that the crime be committed while driving a motor vehicle, but reckless driving does not require that there be an injured or threatened party and instead merely requires that the state prove a general disregard for the safety of persons or property while driving a motor vehicle. Howard v. State, 301 Ga. App. 230 , 687 S.E.2d 257 (2009).

Aggravated assault. - Because defendant's pointing of a firearm placed the victims in reasonable apprehension of immediate violent injury, the felony of aggravated assault, rather than the misdemeanor of intentionally and without legal justification pointing or aiming a gun or pistol at another, whether the gun or pistol was loaded or unloaded, had occurred. Savage v. State, 274 Ga. 692 , 558 S.E.2d 701 (2002).

Aggravated assault on emergency medical technician. - Evidence that a defendant hit an emergency medical technician who was working on a patient, screamed obscenities, and pulled a pocket knife out and opened the knife was sufficient to support the defendant's convictions for aggravated assault and interference with emergency medical professionals. Because defense witnesses testified that the defendant did not threaten the technician with a knife, there was no evidence to support a charge on reckless conduct in violation of O.C.G.A. § 16-5-60(b) . Prince v. State, 306 Ga. App. 604 , 702 S.E.2d 785 (2010).

Reckless conduct conviction no bar to aggressive driving conviction. - Defendant's previous conviction for reckless conduct under O.C.G.A. § 16-5-60 did not bar later conviction for aggressive driving under O.C.G.A. § 40-6-397 when both convictions arose out of the same incident, and since conviction for aggressive driving did not require proof of the fact that defendant endangered the bodily safety of the other driver and the other driver's family, while the reckless conduct conviction did not require proof of fact that defendant drove with intent to annoy, harass, intimidate, and injure another; thus, each crime required proof of a fact that the other did not, so neither offense was included in the other so as to violate the substantive bar against double jeopardy of O.C.G.A. § 16-1-7 . Winn v. State, 291 Ga. App. 16 , 660 S.E.2d 883 (2008).

Driving recklessly through residential neighborhood. - Conviction was upheld where the evidence authorized the jury to conclude that by driving recklessly through a residential neighborhood the appellant consciously disregarded the substantial risk that appellant's conduct would endanger the safety of another. Horowitz v. State, 243 Ga. 441 , 254 S.E.2d 828 (1979).

Driving recklessly near road construction site. - When it was shown that defendant drove on the wrong side of the road, extremely close to where defendant knew county employees were working in a ditch, and the side mirror of defendant's truck struck and seriously injured one of the workers, the evidence was sufficient to find defendant guilty of violating O.C.G.A. § 16-5-60 . Cowan v. State, 218 Ga. App. 422 , 461 S.E.2d 587 (1995).

Treatment of children as reckless conduct. - There was no harmful error in a police officer's recitation of the factors that led the officer to initiate a reckless conduct charge against the defendant; the defendant's theory that the defendant had no legal duty to the defendant's nine-month-old and three-year-old children since the defendant did not live with them, despite being their parent, was rejected. Baker v. State, 280 Ga. 822 , 633 S.E.2d 541 (2006).

Evidence sufficient to convict. - Evidence sufficient to enable rational trier of fact to find defendant guilty beyond reasonable doubt of theft by taking and recklessly causing harm to or endangering bodily safety of another person. Lucas v. State, 183 Ga. App. 637 , 360 S.E.2d 12 (1987).

Evidence was sufficient to support defendant's reckless conduct conviction, where defendant drove a truck toward the victim and slammed on the brakes, stopping so close to the victim that the victim had to jump out of the way for fear that the defendant would not stop. Wofford v. State, 196 Ga. App. 284 , 395 S.E.2d 630 (1990).

Evidence of firing a .357 handgun near a person's head, while standing inside a building gripping the person's arm, was sufficient to authorize conviction. McDonald v. State, 224 Ga. App. 411 , 481 S.E.2d 1 (1997).

Evidence that following an argument on the basketball court at a local park, the defendant aimed a handgun at the victim and then fired shots into the air as the defendant was driving away was sufficient to support the defendant's conviction of reckless conduct as a lesser-included offense of aggravated assault. Sherrod v. State, 355 Ga. App. 441 , 844 S.E.2d 508 (2020).

Unsupervised wandering of child. - Evidence was sufficient to show reckless conduct where the mother allowed her 3-year-old daughter to wander unsupervised for over an hour before the mother began looking for her, after which the daughter was found unconscious in a neighbor's yard, having been attacked by an animal and losing between 20 and 40 percent of her blood. Reyes v. State, 242 Ga. App. 170 , 529 S.E.2d 192 (2000).

Trial court properly denied defendant's motion for a directed verdict of acquittal, pursuant to O.C.G.A. § 17-9-1 , because there was sufficient evidence to support the convictions for aggravated assault and reckless conduct, in violation of O.C.G.A. §§ 16-5-21(a)(2) and 16-5-60(b) , respectively; defendant and the codefendants were involved in a physical altercation with two restaurant patrons, and a codefendant's testimony that defendant retrieved a gun and shot the victim was sufficiently repeated by the testimony of other witnesses, who also connected defendant with the shooting pursuant to the corroboration requirement in former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Baker v. State, 273 Ga. App. 297 , 614 S.E.2d 904 (2005).

Leaving children unattended near stairs. - Evidence supported the defendant's conviction for misdemeanor reckless endangerment as the act of leaving the defendant's nine-month old and three-year-old children unsupervised on the upper floor of a two-story home near an unprotected downward flight of stairs was a gross deviation from the standard of care that a reasonable person would exercise and was in conscious disregard of a substantial and unjustifiable risk such that the act endangered the children's safety. Baker v. State, 280 Ga. 822 , 633 S.E.2d 541 (2006).

Accident defense rejected. - Evidence supported a defendant's conviction for involuntary manslaughter as there was ample evidence that the state disproved the defendant's accident defense since: (1) the defendant was hurt by the fact that the defendant's significant other had begun a relationship with the victim; (2) the defendant threatened to blow the victim's and the significant other's heads off a few weeks before the shooting; (3) defendant testified that the victim was standing in the defendant's way, that the defendant was searching for a cell phone, and that the defendant pulled out several items, including a gun; (4) a door hit the defendant in the back, causing the gun to discharge into the victim's chest; (5) the defendant testified that the defendant was careless with the gun; and (6) a detective testified that after the detective Mirandized the defendant, the defendant stated that "(the defendant) put a shell in every chamber" and that "(the defendant) fired every shell, every round." Noble v. State, 282 Ga. App. 311 , 638 S.E.2d 444 (2006).

Evidence supported the defendant's convictions of aggravated assault, aggravated battery, cruelty to children, and reckless conduct in connection with the death of the 16-month-old victim after: the defendant repeatedly fed the victim tomatoes despite the victim's allergic reactions to the tomatoes; two days before the victim's fatal injuries, the victim had numerous bruises, a black eye, and a split bottom lip; while the victim was in the hospital for the fatal injuries, the defendant repeatedly asked a babysitter to persuade the defendant's five-year-old child to say that the child had taken the victim out of the bathtub; the defendant asked medical personnel whether it could be proven that the victim was shaken; and medical evidence showed that the victim's death was consistent with violent shaking by a person of adult strength. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Because sufficient direct and circumstantial evidence showed that the defendant, a prior felon wielding a weapon, engaged in a fight with the two victims, fatally wounding one and shooting the other in the arm, and thereafter fled from police, the defendant's convictions for involuntary manslaughter, reckless conduct, fleeing and eluding, and possession of a firearm by a convicted felon were upheld on appeal. Alvin v. State, 287 Ga. App. 350 , 651 S.E.2d 489 (2007).

Placement of space heater reckless conduct. - Evidence was sufficient to find the defendant guilty of two counts of involuntary manslaughter and one count of second degree cruelty to children as the defendant's actions were the proximate cause of the victims' deaths and injuries because a toppled space heater ignited a fire in the victims' bedroom, causing their injuries while the defendant was absent; the defendant knew that space heaters could cause fires; there was sufficient space in the boyfriend's vehicle to fit all four children; and, with the foregoing knowledge, the defendant left the defendant's three children completely unattended for an extended period of time in a combustibles-filled room, sleeping on a mattress that was placed directly on the floor next to a space heater. Johnson v. State, 341 Ga. App. 425 , 801 S.E.2d 294 (2017).

Intoxication as reckless conduct. - Reckless conduct was established where it was shown that codefendants, who had severe drinking problems in the past, became intoxicated and, in violation of order requiring them to get child care when they intended to drink, placed baby between them in bed, resulting in the baby's death. Bohannon v. State, 230 Ga. App. 829 , 498 S.E.2d 316 (1998).

Evidence insufficient. - Defendant's conviction was reversed, where defendant's conduct in accusing the victim of theft and searching the victim did not cause bodily harm to or endanger the bodily safety of the victim, and defendant's action in running over the victim's foot was either an accident or a deliberate attack and did not constitute gross negligence so as to bring the incident within the scope of O.C.G.A. § 16-5-60(b) . Miller v. State, 200 Ga. App. 57 , 406 S.E.2d 565 (1991).

Acquittal of defendant of aggravated assault charges did not make evidence of reckless conduct any less sufficient; furthermore, even if the acquittal was inconsistent with the conviction, the inconsistency could not be used as an avenue to challenge the conviction because the "inconsistent-verdict rule" has been abolished. Kolokouris v. State, 271 Ga. 597 , 523 S.E.2d 311 (1999).

Conviction constituted a crime of moral turpitude and removal of alien appropriate. - Alien's conviction for criminal reckless conduct under O.C.G.A. § 16-5-60(b) constituted a crime involving moral turpitude, and thus the alien was properly found removable under 8 U.S.C. § 1227(a)(2)(A)(i); such decision was not subject to judicial review under 8 U.S.C. § 1252(a)(2)(C) since the alien raised no constitutional claims or questions of law. Keungne v. United States AG, 561 F.3d 1281 (11th Cir. 2009).

Jury Instructions

Reckless conduct charge not warranted when firing of gun was not negligent. - Defendant's battery conviction under O.C.G.A. § 16-5-23.1(b) was supported by evidence that the defendant struck the victim in the eye with the defendant's hand, causing the eye to swell. A charge on the lesser included offense of reckless conduct under O.C.G.A. § 16-5-60(b) was not warranted because there was no evidence that the defendant fired a gun negligently; the only evidence was that the defendant fired several shots at the victim. Tiller v. State, 314 Ga. App. 472 , 724 S.E.2d 397 (2012).

Reckless conduct as lesser included offense of aggravated assault. - Refusal to give a requested charge on reckless conduct, as a lesser included offense of aggravated assault, was not error where defendant admitted firing a gun with the intent to scare the victim, although defendant testified that there was no intent to hit the victim, since using a deadly weapon to commit an act which places another in reasonable apprehension of immediately receiving a violent injury amounts to an aggravated assault, absent justification. The act testified to by defendant was either justified as an act of self-defense or constituted a felony. Riley v. State, 181 Ga. App. 667 , 353 S.E.2d 598 (1987); Bright v. State, 238 Ga. App. 876 , 520 S.E.2d 48 (1999).

Requested charge of reckless conduct as a lesser included offense was properly denied where the evidence was that defendant was guilty of two offenses of aggravated assault, as averred, or was not guilty of any crime under the particular indictment counts. Morris v. State, 228 Ga. App. 90 , 491 S.E.2d 190 (1997).

Refusal to instruct on reckless conduct was proper where the evidence presented only two possibilities: either defendant was unarmed and never fired a shot or defendant committed aggravated assault by walking toward some men and deliberately opening fire. Carter v. State, 228 Ga. App. 403 , 492 S.E.2d 259 (1997).

Refusal to give a requested charge on reckless conduct as a lesser included offense of aggravated assault was not error where evidence showed that defendant either was unarmed and never fired a shot or defendant committed aggravated assault by intentionally firing a gun toward the victims. Hy v. State, 232 Ga. App. 247 , 501 S.E.2d 583 (1998).

When the evidence indicated that the defendant might have merely fired a gun up into the air while the police were chasing the car in which the defendant was riding, the trial court erred in refusing to charge the jury on the offense of reckless conduct as a lesser included offense of aggravated assault by attempting to injure. Shaw v. State, 238 Ga. App. 757 , 519 S.E.2d 486 (1999).

When the evidence, including the defendant's own admissions, clearly established that the defendant repeatedly fired a weapon with the intention of scaring the victims, even if the defendant did not intend to hit them, the evidence established aggravated assault, and there was no error in the failure to give an instruction on reckless conduct. Huguley v. State, 242 Ga. App. 645 , 529 S.E.2d 915 (2000).

It was not error to refuse to give the requested charge on reckless conduct as a lesser included offense where there was no evidence that defendant was simply negligently handling the knife when swinging it at the victims, using profane language, and telling them they had "messed up" while lunging at them with the knife. Merneigh v. State, 242 Ga. App. 735 , 531 S.E.2d 152 (2000).

Defendant's requested charge of reckless conduct as a lesser included offense of aggravated assault was properly denied since the only testimony was that in pointing the pistol at the victim, the defendant did so intentionally, not "consciously disregarding a substantial and unjustifiable risk that his act or omission would cause harm or endanger victim's safety." Stobbart v. State, 272 Ga. 608 , 533 S.E.2d 379 (2000).

Trial court did not err in refusing a request to instruct the jury on the lesser included offense of reckless conduct, in violation of O.C.G.A. § 16-5-60 , in a criminal trial on a charge of aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), as the essential elements of the assault charge were all shown by the evidence; the defendant's firing of a gun into a parking lot that was crowded, and in the direction of the victim, was not criminal negligence that would have supported a reckless conduct charge, but rather, was deemed intentional. Thompson v. State, 277 Ga. App. 323 , 626 S.E.2d 825 (2006).

After threatening to kill the victim, because the defendant's actions in continuing to drive away, as the victim was caught on the outside of the car screaming, supported the crime of either aggravated or simple assault, and not simple negligence, the trial court did not err in rejecting a reckless conduct instruction. Martin v. State, 283 Ga. App. 652 , 642 S.E.2d 340 (2007).

Because the evidence showed that defendant committed an assault with intent and a deadly weapon, the crime constituted an aggravated assault under O.C.G.A. § 16-5-21(a)(2); therefore, a charge on the lesser-included offenses of simple assault or reckless conduct under O.C.G.A. §§ 16-5-20(a)(2) and 16-5-60(b) was not warranted. Paul v. State, 296 Ga. App. 6 , 673 S.E.2d 551 (2009).

Defendant admitted firing a gun to frighten the victims, but asserted the affirmative defense of justification. The defendant was not entitled to a jury charge on reckless conduct as a lesser included offense of the charged offense of aggravated assault as the evidence established either the commission of an aggravated assault, or no offense at all. Hudson v. State, 296 Ga. App. 692 , 675 S.E.2d 578 (2009).

Because the defendant drove the van and struck and injured the victim, the state charged the defendant with aggravated assault by placing another in reasonable apprehension of immediately receiving a violent injury, and because the offense of reckless conduct would not show a less culpable mental state than that which was required to establish the commission of aggravated assault charged, a charge on reckless conduct was not warranted. Patterson v. State, 332 Ga. App. 221 , 770 S.E.2d 62 (2015), aff'd, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Defendant's conviction for aggravated assault with an object under O.C.G.A. § 16-5-21(b)(2) with regard to pinning the victim to a house with a vehicle was affirmed because the defendant was not entitled to jury instructions on the lesser included crimes of reckless conduct and reckless driving since the base crime of simple assault under O.C.G.A. § 16-5-20(a)(2) did not require a specific intent to cause the victim to be apprehensive of receiving a violent injury. Patterson v. State, 299 Ga. 491 , 789 S.E.2d 175 (2016).

Trial court erred in failing to charge the jury on the reckless conduct as a lesser included offense to aggravated assault with a deadly weapon based on testimony regarding the struggle between the defendant and others, which could have permitted the jury to find that the defendant pointed the gun at the victim accidentally and, therefore, endanger the victim by consciously disregarding a substantial and unjustifiable risk that the defendant's act would cause harm to the victim or endanger the victim's safety. Harris v. State, 342 Ga. App. 829 , 805 S.E.2d 281 (2017).

Aggravated assault count of the indictment merged with the malice murder conviction, and the felony murder count, predicated in part on aggravated assault, was vacated by operation of law; thus, the claim of error that the trial court erred by refusing to charge the jury on reckless conduct as a lesser-included offense of aggravated assault was moot when the defendant was not convicted of aggravated assault. McCluskey v. State, 307 Ga. 740 , 838 S.E.2d 270 (2020).

Sequential charges on aggravated assault and reckless battery were proper since the jury's finding that defendant committed aggravated assault required a finding of an intentional infliction of injury, which precluded the element of criminal negligence in reckless conduct. Sheats v. State, 210 Ga. App. 622 , 436 S.E.2d 796 (1993).

Reckless conduct charge was not warranted in a prosecution for aggravated assault because there was no evidence that defendant's brandishing of a knife in the presence of named victims was only criminally negligent rather than intentional. Marion v. State, 224 Ga. App. 413 , 480 S.E.2d 869 (1997).

Reckless conduct charge was not warranted in a prosecution for cruelty to children in the first degree since the evidence showed that defendant intended the actions and intended to cause pain to the victim. Allen v. State, 247 Ga. App. 10 , 543 S.E.2d 45 (2000).

Jury charge on proximate cause. - Because the instructions given by the trial court adequately expressed the requirement that the children's deaths and/or injuries had to have been the proximate result of the alleged criminal acts of involuntary manslaughter in the commission of reckless conduct and cruelty to children in the second degree, the trial court did not err in declining to give the defendant's additional requested instructions on proximate cause. Johnson v. State, 341 Ga. App. 425 , 801 S.E.2d 294 (2017).

Reckless conduct charge warranted in arson prosecution. - In a prosecution for felony murder and arson, the trial court erred in refusing to grant defendant's charge on reckless conduct where despite defendant's concession that defendant intentionally set the fire, there was sufficient evidence from which the jury could conclude that the defendant set the fire without intending to burn down the motel building. Reinhardt v. State, 263 Ga. 113 , 428 S.E.2d 333 (1993), overruled on other grounds, Vergara v. State, 283 Ga. 175 , 657 S.E.2d 863 (2008).

Reckless conduct charge not warranted as lesser-included offense in felony obstruction prosecution. - Given that the state adduced sufficient evidence establishing all the elements of the offense of felony obstruction, in violation of O.C.G.A. § 16-10-24 , the trial court did not err in refusing the defendant's request to charge on the lesser-included offense of reckless conduct. Helton v. State, 284 Ga. App. 777 , 644 S.E.2d 896 (2007).

Instruction on involuntary manslaughter not warranted. - Trial court did not plainly err in failing to instruct the jury on involuntary manslaughter based on reckless conduct as a lesser included offense of the murder charges because the defendant's possession of cocaine with intent to distribute, the defendant's aggravated assault of the victims as part of the defendant's effort to regain the drugs, and the defendant's possession of the gun as a convicted felon were themselves felonies; and to support a jury charge on involuntary manslaughter, the unlawful act underlying the unintentional death of the victim had to be an act other than a felony. Hood v. State, 303 Ga. 420 , 811 S.E.2d 392 (2018).

Reckless conduct jury instruction denied. - Trial court did not err in refusing to charge the jury on reckless conduct in defendant's trial for felony murder where the record was devoid of evidence of reckless conduct. Salyers v. State, 276 Ga. 568 , 580 S.E.2d 240 (2003).

In the defendant's prosecution for two counts of aggravated assault, the trial court properly refused to charge the jury on the lesser included offense of reckless conduct under O.C.G.A. § 16-5-60 because no evidence was presented that the defendant acted negligently rather than intentionally when the defendant fired a gun after a confrontation with the victims. Cain v. State, 288 Ga. App. 535 , 654 S.E.2d 456 (2007).

In the defendant's trial on a charge of aggravated assault under O.C.G.A. § 16-5-21(a) , the trial court did not err in failing to instruct the jury on reckless conduct under O.C.G.A. § 16-5-60(b) because the latter was not a lesser-included offense of the former; while both offenses proscribed the same general conduct, i.e., subjecting another to actual injury or the possibility of injury, aggravated assault required proof that the forbidden act was intentional, while in the case of reckless conduct, the forbidden act is the product of criminal negligence. Chambers v. State, 308 Ga. App. 748 , 708 S.E.2d 651 (2011).

Defendant was not entitled to a jury charge on the misdemeanors of reckless conduct, O.C.G.A. § 16-5-60(b) , as a lesser included offense of the felony counts of aggravated assault because, although the defendant relied upon evidence that the defendant was intoxicated, the defendant cited no evidence that the defendant's intoxicated state was involuntary or that the intoxication resulted in any permanent brain function alteration. Dailey v. State, 313 Ga. App. 809 , 723 S.E.2d 43 (2012), cert. denied, No. S12C0969, 2012 Ga. LEXIS 551 (Ga. 2012).

Trial court erred in failing to instruct the jury on simple battery and reckless conduct as lesser-included offenses of malice murder after the jury heard evidence that the victim was left with bruises and hemorrhages on the victim's neck and face. Allaben v. State, 299 Ga. 253 , 787 S.E.2d 711 (2016).

Requested jury instruction on involuntary manslaughter was properly denied because defendant's conduct in producing and displaying a loaded revolver in close proximity to defendant's victim, who allegedly was under the influence of drugs, and the victim's young child, with defendant's finger inside the trigger guard while defendant was watching the road and trying to drive, constituted the crime of crime of reckless conduct under O.C.G.A. § 16-5-60(b) . Reed v. State, 279 Ga. 81 , 610 S.E.2d 35 (2005).

Trial court's jury instructions in defendant's criminal trial on multiple charges arising out of a domestic dispute were proper, as: (1) there was no requirement that the jury be instructed on the element of assault (O.C.G.A. § 16-5-20 ) in order to be properly instructed on the crime of aggravated assault (O.C.G.A. § 16-5-21 ); (2) the methods of committing an aggravated battery, pursuant to O.C.G.A. § 16-5-24(a) , were properly defined based on the methods asserted in the indictment; (3) there was no support for a requested charge on the lesser included offense of reckless conduct, pursuant to O.C.G.A. § 16-5-60(b) ; and (4) there was no possibility of a lesser included conviction for false imprisonment (O.C.G.A. § 16-5-41 ), such that instruction only on the indicted offense of kidnapping (O.C.G.A. § 16-5-40 ) was proper. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Trial court did not err by failing to give the defendant's requested charge on the lesser included offense of involuntary manslaughter, O.C.G.A. § 16-5-3 , because the defendant's admitted act of purposefully putting a gun to the fearful victim's head and pulling the trigger constituted the felony offense of aggravated assault, O.C.G.A. § 16-5-21 , not reckless conduct, O.C.G.A. § 16-5-60(b) ; the defendant's testimony that the victim began crying when the victim saw the gun provided evidence that the victim perceived the gun to be a loaded weapon that could be used to inflict a violent injury, which was a reasonable perception, and the jury's verdict of guilty on the felony murder charge established the existence of all the elements of the underlying felony offense of aggravated assault. Jones v. State, 289 Ga. 145 , 710 S.E.2d 127 (2011).

Jury instruction on justification rejected. - Trial court did not commit reversible error in failing to give, sua sponte, a jury charge on justification because there was no evidence to support such a charge; contrary to the defendant's assertions in the defendant's brief, at no time did the defendant testify that the defendant accelerated to 103 mph because the defendant had no safer option. Jones v. State, 315 Ga. App. 688 , 727 S.E.2d 512 (2012).

All or nothing strategy impact on jury instruction. - In a felony murder and cruelty to a person age 65 or older case, trial counsel was not ineffective for failing to submit jury instructions on involuntary manslaughter and reckless conduct as counsel's theory of the case was that the victim's death was the result of an accident because there was no conclusive evidence that the defendant knew that the daycare van did not pick up the victim or that it was closed; the defendant denied intentionally locking the victim out of the house; counsel's whole focus was on a not guilty strategy, and counsel sought to avoid admitting even to any negligent, much less reckless, intent; and counsel's decision to pursue an "all or nothing" defense did not fall below a reasonable standard of attorney conduct. Smith v. State, 301 Ga. 348 , 801 S.E.2d 18 (2017).

In a murder case, the trial court did not err when the court failed to give charges related to involuntary manslaughter because, according to the defendant's testimony at trial, the defendant intentionally pointed a gun at the victim's leg prior to the gun going off during a subsequent struggle with the victim; the record supported the crime of aggravated assault inasmuch as the defendant intentionally pointed a gun at the victim, eliminating any entitlement to charges of involuntary manslaughter and pointing a gun; and the defendant was not entitled to charges on involuntary manslaughter and reckless conduct since the defendant approached the victim with an intent to fight and intentionally pointed a gun at the victim. Overton v. State, 305 Ga. 597 , 825 S.E.2d 159 (2019).

Refusal to instruct on reckless conduct. - Trial court did not err when the court refused to charge the jury on simple assault and reckless conduct as lesser included offenses of aggravated assault because the defendant failed to raise a question of fact as to whether the defendant assaulted the victim with a gun and there was no evidence suggesting that the gun went off accidentally. Johnson v. State, 320 Ga. App. 161 , 739 S.E.2d 469 (2013).

When the defendant was convicted of malice murder, the trial court did not err in failing to instruct the jury on the lesser-included offense of reckless conduct as there was no evidence that dropping the victim's body into the brush pile caused the victim's death as the defendant inflicted the fatal injuries before the victim was moved. Collett v. State, 305 Ga. 853 , 828 S.E.2d 362 (2019).

Failure to include reckless conduct in verdict form. - Trial court did not err by failing to include reckless conduct on the verdict form as a lesser-included offense of felony murder because a separate reckless conduct option was not required to be on the verdict form since there was no evidence of reckless conduct other than that which directly related to the death of the victim; thus, the reckless conduct charge had to be in the context of involuntary manslaughter. Banks v. State, 329 Ga. App. 174 , 764 S.E.2d 187 (2014).

OPINIONS OF THE ATTORNEY GENERAL

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, § 122.

C.J.S. - 65A C.J.S., Negligence, § 1029 et seq.

ALR. - Contributory negligence or assumption of risk of one injured by firearm or air gun discharged by another, 25 A.L.R.3d 518.

Liability for injury or death of minor or other incompetent inflicted upon himself by gun made available by defendant, 75 A.L.R.3d 825.

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Transmission or risk of transmission of human immunodeficiency virus (HIV) or acquired immunodeficiency syndrome (AIDS) as basis for prosecution or sentencing in criminal or military discipline case, 13 A.L.R.5th 628.

Parents' criminal liability for failure to provide medical attention to their children, 118 A.L.R.5th 253.

16-5-61. Hazing.

  1. As used in this Code section, the term:
    1. "Haze" means to subject a student to an activity which endangers or is likely to endanger the physical health of a student, regardless of a student's willingness to participate in such activity.
    2. "School" means any school, college, or university in this state.
    3. "School organization" means any club, society, fraternity, sorority, or a group living together which has students as its principal members.
    4. "Student" means any person enrolled in a school in this state.
  2. It shall be unlawful for any person to haze any student in connection with or as a condition or precondition of gaining acceptance, membership, office, or other status in a school organization.
  3. Any person who violates this Code section shall be guilty of a misdemeanor of a high and aggravated nature. (Code 1981, § 16-5-61 , enacted by Ga. L. 1988, p. 694, § 1; Ga. L. 1990, p. 1690, § 1.)

Law reviews. - For comment, " 'Am I My Brother's Keeper?,': Reforming Criminal Hazing Laws Based on Assumption of Care," see 63 Emory L. J. 925 (2014).

JUDICIAL DECISIONS

Ministerial duty of school officials. - O.C.G.A. § 16-5-61 did not transform the discretionary policing functions of school officials into a ministerial duty to enforce the hazing prohibition. Caldwell v. Griffin Spalding County Bd. of Educ., 232 Ga. App. 892 , 503 S.E.2d 43 (1998).

RESEARCH REFERENCES

ALR. - Tort liability of college, university, fraternity, or sorority for injury or death of member or prospective member by hazing or initiation activity, 68 A.L.R.4th 228.

Validity, construction, and application of "hazing" statutes, 30 A.L.R.5th 683.

Tort liability for hazing or initiation rituals associated with schools, colleges, or universities, 100 A.L.R.6th 365.

ARTICLE 5 CRUELTY TO CHILDREN

16-5-70. Cruelty to children.

  1. A parent, guardian, or other person supervising the welfare of or having immediate charge or custody of a child under the age of 18 commits the offense of cruelty to children in the first degree when such person willfully deprives the child of necessary sustenance to the extent that the child's health or well-being is jeopardized.
  2. Any person commits the offense of cruelty to children in the first degree when such person maliciously causes a child under the age of 18 cruel or excessive physical or mental pain.
  3. Any person commits the offense of cruelty to children in the second degree when such person with criminal negligence causes a child under the age of 18 cruel or excessive physical or mental pain.
  4. Any person commits the offense of cruelty to children in the third degree when:
    1. Such person, who is the primary aggressor, intentionally allows a child under the age of 18 to witness the commission of a forcible felony, battery, or family violence battery; or
    2. Such person, who is the primary aggressor, having knowledge that a child under the age of 18 is present and sees or hears the act, commits a forcible felony, battery, or family violence battery.
    1. A person convicted of the offense of cruelty to children in the first degree as provided in this Code section shall be punished by imprisonment for not less than five nor more than 20 years.
    2. A person convicted of the offense of cruelty to children in the second degree shall be punished by imprisonment for not less than one nor more than ten years.
    3. A person convicted of the offense of cruelty to children in the third degree shall be punished as for a misdemeanor upon the first or second conviction. Upon conviction of a third or subsequent offense of cruelty to children in the third degree, the defendant shall be guilty of a felony and shall be sentenced to a fine not less than $1,000.00 nor more than $5,000.00 or imprisonment for not less than one year nor more than three years or shall be sentenced to both fine and imprisonment.

      (Ga. L. 1878-79, p. 162, § 3; Code 1882, § 4612h; Penal Code 1895, § 708; Penal Code 1910, § 758; Code 1933, § 26-8001; Code 1933, § 26-2801, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1978, p. 228, § 1; Ga. L. 1981, p. 683, § 1; Ga. L. 1995, p. 957, § 2; Ga. L. 1996, p. 1071, § 1; Ga. L. 1999, p. 381, § 6; Ga. L. 2004, p. 57, § 3.)

Cross references. - Televising testimony of child who is victim of offense under subsection (b) of this Code section, § 17-8-55 .

Requirements regarding reporting instances of child abuse, § 19-7-5 .

Administration of corporal punishment in schools, §§ 20-2-731 , 20-2-732 .

Editor's notes. - Ga. L. 1995, p. 957, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Child Protection Act of 1995'."

Ga. L. 1999, p. 381, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Crimes Against Family Members Act of 1999'."

Ga. L. 1999, p. 381, § 7, not codified by the General Assembly, provides that: "Nothing herein shall be construed to validate a relationship between people of the same sex as a 'marriage' under the laws of this State."

Ga. L. 2004, p. 57, § 1, not codified by the General Assembly, provides that: "The General Assembly seeks to protect the well-being of this state's children while preserving the integrity of family discipline. The General Assembly believes that balancing the protection of the health and safety of this state's children, while preserving a parent's right to discipline his or her child, is important to all Georgians and vital to the safety of this state's children."

Ga. L. 2004, p. 57, § 6, not codified by the General Assembly, provides that the amendment by that Act shall apply to all crimes which occur on or after July 1, 2004.

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B. J. 189 (1969). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "New Challenges for the Georgia General Assembly: Survey of Child Endangerment Statutes," see 7 Ga. St. B. J. 8 (2001). For article on 2004 amendment of this Code section, see 21 Ga. St. U. L. Rev. 45 (2004). For note on 1999 amendment to this Code section, see 16 Ga. St. U. L. Rev. 72 (1999).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Former Code 1933, § 26-2801 was constitutional. Williams v. State, 144 Ga. App. 130 , 240 S.E.2d 890 (1977).

Former Code 1933, § 26-2801 was not void for vagueness. Davis v. State, 234 Ga. 730 , 218 S.E.2d 20 (1975); Caby v. State, 249 Ga. 32 , 287 S.E.2d 200 (1982); Morrow v. State, 272 Ga. 691 , 532 S.E.2d 78 (2000), cert. denied, 532 U.S. 944, 121 S. Ct. 1408 , 149 L. Ed. 2 d 350 (2001).

Statute is not void for overbreadth. - O.C.G.A. § 16-5-70 is clearly not void for overbreadth. It is not designed to reach legitimate child-rearing functions, nor could it reasonably be so construed. Caby v. State, 249 Ga. 32 , 287 S.E.2d 200 (1982).

Amendment to O.C.G.A. § 16-5-70 did not decriminalize conduct. - An amendment to O.C.G.A. § 16-5-70 did not decriminalize the conduct with which the defendants were charged. The result of the amendment was simply to move the language formerly found in § 16-5-70(c) to § 16-5-70(d) and to change the conduct described therein from second-degree to third-degree child cruelty. Hafez v. State, 290 Ga. App. 800 , 660 S.E.2d 787 (2008).

No civil cause of action created by violation of statute. - Because O.C.G.A. § 16-5-70 is a criminal statute, and the violation of a penal statute does not automatically give rise to a civil cause of action on the part of one who was injured thereby, the court declined to find such a private right of action after the plaintiff failed to direct the court to an instance in which the statute had been used to create such a private cause of action. Chisolm v. Tippens, 289 Ga. App. 757 , 658 S.E.2d 147 (2008), cert. denied, 129 S. Ct. 576 , 172 L. Ed. 2 d 431 (2008).

Meaning of "sustenance" as used in section. - "Sustenance" is that which supports life - food, victuals, provisions. O.C.G.A. § 16-5-70 , in use of word "sustenance," means that necessary food and drink which is sufficient to support life and maintain health. Caby v. State, 249 Ga. 32 , 287 S.E.2d 200 (1982); State v. Lawrence, 262 Ga. 714 , 425 S.E.2d 280 (1993).

Malice defined. - Malice, in the legal sense, imports the absence of all elements of justification, excuse and the presence of an actual intent to cause the particular harm produced, or the wanton or wilful doing of an act with an awareness of a plain and strong likelihood that such harm may result. Brewton v. State, 216 Ga. App. 346 , 454 S.E.2d 558 (1995), rev'd on other grounds, 266 Ga. 160 , 465 S.E.2d 668 (1996).

"Malice," for purposes of O.C.G.A. § 16-5-70 , imports the absence of all elements of justification or excuse and the presence of an actual intent to cause the particular harm produced, or the wanton and willful doing of an act with an awareness of a plain and strong likelihood that such harm may result. Hill v. State, 243 Ga. App. 614 , 533 S.E.2d 779 (2000).

Term "maliciously" is of such obvious significance and common understanding as to need no definition by the judiciary. Gaddis v. State, 176 Ga. App. 526 , 336 S.E.2d 587 (1985).

Actual knowledge of an injury is not a required element of malice under O.C.G.A. § 16-5-70 . Barry v. State, 214 Ga. App. 418 , 448 S.E.2d 243 (1994).

"Unreasonable" as element of "cruel or excessive" pain. - Implicit in the statutory definition of "cruel or excessive" pain is the element of unreasonableness. Boyce v. State, 198 Ga. App. 371 , 401 S.E.2d 578 (1991), overruled on other grounds, Wilson v. State, 277 Ga. 195 , 586 S.E.2d 669 (2003).

Stepfather clearly falls within scope of former Code 1933, § 26-2801. Morrow v. State, 155 Ga. App. 574 , 271 S.E.2d 707 (1980).

Father of illegitimate child within scope of section. - Evidence supported the conviction of a father for cruelty to his four-year-old illegitimate son by depriving him of necessary sustenance. Strickland v. State, 211 Ga. App. 48 , 438 S.E.2d 161 (1993).

Permissible inference from evidence that victim was battered child. - Evidence that victim was a battered child, coupled with proof that child was in sole custody of parent, may well permit jury to infer not only that child's injuries were not accidental, but that they occurred deliberately, at hands of parent. United States v. Bowers, 660 F.2d 527 (5th Cir. 1981).

Defendant's intent is a question of fact to be determined upon consideration of "words, conduct, demeanor, motive, and all other circumstances connected with the act for which the accused is prosecuted" under O.C.G.A. § 16-2-6 , and the jury's finding is not to be set aside unless clearly erroneous. McGahee v. State, 170 Ga. App. 227 , 316 S.E.2d 832 (1984).

Alford plea to cruelty to children required registration as sexual offender. - As a defendant entered an Alford plea to two counts of cruelty to children by committing the acts alleged in the indictment, defendant acknowledged touching the breast and buttocks of the 14-year-old victim and although the defendant did not plead guilty to a sexual offense, the defendant pled guilty to conduct which, by its nature, was a sexual offense against a minor. Therefore, the defendant was required to register as a sexual offender under O.C.G.A. § 42-1-12(e)(1). Morrell v. State, 297 Ga. App. 592 , 677 S.E.2d 771 (2009).

Conviction used to enhance federal sentence. - In a case in which defendant was sentenced to 18 months of imprisonment for violating 8 U.S.C. § 1326(a) and (b)(2), the district court did not err in applying the eight-level aggravated-felony enhancement in U.S. Sentencing Guidelines Manual (USSG) § 2L1.2(b)(1)(C), rather than the four-level other felony enhancement in USSG § 2L1.2(b)(1)(D), based on defendant's prior state guilty plea to three counts of cruelty to children in violation of O.C.G.A. § 16-5-70 . The plea documents showed that defendant pled to maliciously causing cruel and excessive mental pain by, among other things, blatant use of force: threatening to hit a child. United States v. Castillo-Villagomez, F.3d (11th Cir. Nov. 4, 2008)(Unpublished).

Improper sentence. - Despite enumerating such as error, a five-year concurrent sentence imposed against the defendant upon a conviction of misdemeanor cruelty to children was reversed, and the case was remanded for resentencing, as it was not authorized by law. Price v. State, 281 Ga. App. 844 , 637 S.E.2d 468 (2006).

Sentence proper. - Defendant failed to demonstrate that the defendant's sentence of ten years for cruelty to children in the second degree, O.C.G.A. § 16-5-70(c) , and contributing to the deprivation of a minor, O.C.G.A. § 16-12-1(b) (3), were unlawful because the trial court found that the defendant's defense was based upon lies and asserted in bad faith; the sentences were within the statutory limits for each of the crimes for which the defendant was convicted pursuant to O.C.G.A. §§ 16-5-70(e)(2) and 16-12-1(b) . Staib v. State, 309 Ga. App. 785 , 711 S.E.2d 362 (2011).

Probation revocation for cruelty to children. - Defendant's probation was properly revoked as the defendant committed the offense of cruelty to children by maliciously causing the defendant's own daughter cruel or excessive physical or mental pain because the evidence showed that, when the defendant's daughter was four and five years old, the defendant frequently disciplined the child by whipping the child's arms and back with a belt or stick and then locking the child in a dark closet for up to 10 minutes; the child was afraid of the dark and would beat on the closet door and scream and cry to be released from the closet; and, when the child was six, the child attempted to commit suicide to avoid being hurt by the defendant anymore, and because the child was scared of the defendant. Haji v. State, 331 Ga. App. 116 , 769 S.E.2d 811 (2015).

Rule of lenity did not apply. - Rule of lenity did not require that the defendant receive the lesser punishment for the two counts of cruelty to children against the defendant because, although the jury could have found the defendant guilty of the third degree of the offense, based on the violent attack the defendant waged against the adult victim in the child victims' presence, the evidence authorized the jury to find the additional element required for the second degree of the offense, that is, that the defendant's conduct caused the child victims to suffer cruel and excessive mental pain as alleged in the indictment; consequently, the rule of lenity did not require that the defendant be punished only for the third degree of the offense. White v. State, 319 Ga. App. 530 , 737 S.E.2d 324 (2013).

Trial court did not err by not applying the rule of lenity in sentencing the defendant on cruelty to children in the first degree, rather than in the third degree as a review of the statute and the indictment revealed that the counts did not address the same criminal conduct as first degree required proof of malice and suffering of excessive mental pain, while third degree required only that the perpetrator do an act with knowledge that a minor child was present and can see or hear the act. Gonzalez v. State, 352 Ga. App. 83 , 833 S.E.2d 727 (2019).

Cited in Newton v. State, 127 Ga. App. 64 , 192 S.E.2d 526 (1972); Harmon v. State, 133 Ga. App. 720 , 213 S.E.2d 23 (1975); Murray v. State, 135 Ga. App. 264 , 217 S.E.2d 293 (1975); Williams v. State, 239 Ga. 50 , 235 S.E.2d 386 (1977); Polk v. State, 142 Ga. App. 785 , 236 S.E.2d 926 (1977); Lister v. State, 143 Ga. App. 483 , 238 S.E.2d 591 (1977); Edwards v. State, 146 Ga. App. 604 , 247 S.E.2d 158 (1978); Crawford v. State, 148 Ga. App. 523 , 251 S.E.2d 602 (1978); Brewer v. State, 156 Ga. App. 468 , 274 S.E.2d 817 (1980); Brown v. State, 173 Ga. App. 264 , 326 S.E.2d 2 (1985); Owens v. State, 173 Ga. App. 309 , 326 S.E.2d 509 (1985); Daniel v. State, 179 Ga. App. 54 , 345 S.E.2d 143 (1986); Hendrick v. State, 257 Ga. 514 , 361 S.E.2d 169 (1987); Dudley v. State, 197 Ga. App. 877 , 399 S.E.2d 747 (1990); Remine v. State, 203 Ga. App. 30 , 416 S.E.2d 326 (1992); Reyes v. State, 250 Ga. App. 769 , 552 S.E.2d 918 (2001); Williams v. State, 261 Ga. App. 410 , 582 S.E.2d 556 (2003); King v. State, 282 Ga. 505 , 651 S.E.2d 711 (2007); Newsome v. State, 289 Ga. App. 590 , 657 S.E.2d 540 (2008); Payne v. State, 290 Ga. App. 589 , 660 S.E.2d 405 (2008), overruled on other grounds by Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019); Lemming v. State, 292 Ga. App. 138 , 663 S.E.2d 375 (2008); Mazza v. State, 292 Ga. App. 168 , 664 S.E.2d 548 (2008); Yearwood v. State, 297 Ga. App. 633 , 678 S.E.2d 114 (2009); Hayes v. State, 298 Ga. App. 338 , 680 S.E.2d 182 (2009); Ellington v. State, 292 Ga. 109 , 735 S.E.2d 736 (2012), overruled in part by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018); Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013); Floyd v. State, 342 Ga. App. 438 , 803 S.E.2d 597 (2017); Walker v. State, 348 Ga. App. 273 , 821 S.E.2d 567 (2018); Naples v. State, 308 Ga. 43 , 838 S.E.2d 780 (2020); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020).

Application

Whipping of child. - Cruelty to children applies where a girl of 14 years of age was whipped for several hours, accompanied by abusive language. Stone v. State, 1 Ga. App. 292 , 57 S.E. 992 (1907).

Evidence that a six-year-old victim was spending the night at the defendant's house when the defendant became angry because the victim broke a pair of glasses and whipped the victim with a telephone cord, leaving wounds on the victim's back, buttocks, thighs, and groin, was sufficient to support the defendant's conviction of first-degree child cruelty in violation of O.C.G.A. § 16-5-70 . Chambers v. State, 313 Ga. App. 39 , 720 S.E.2d 358 (2011).

Sufficient evidence of malice. - Father acted maliciously in causing his children to suffer cruel or excessive mental pain when he repeatedly stabbed the children's mother in their presence, transported the wounded mother and children to a deserted place, and abandoned them there. Sims v. State, 234 Ga. App. 678 , 507 S.E.2d 845 (1998).

Sufficient evidence supported the conviction of cruelty to children in violation of O.C.G.A. § 16-5-70(b) because defendant did not obtain treatment for the child, who had a broken arm and two broken legs for three days; defendant knew both the cause of the child's injuries, abuse at the hands of defendant's love interest, and the severity of those injuries, as the child cried when the child's legs were touched, and this was sufficient to support a finding of willful and wanton inaction. Withrow v. State, 275 Ga. App. 110 , 619 S.E.2d 714 (2005).

Defendant's conviction for cruelty to children under O.C.G.A. § 16-5-70(b) arising out of the repeated rape of the defendant's 11-year-old child was supported by sufficient evidence that the child pleaded for help during the period specified in the indictment; from the testimony of a neighbor, the jury could have inferred that the child screamed during the rapes, that the defendant was at home at the time and failed to intervene, that the defendant told the child that it would be over, and that these events took place after the rapist was released from jail and before the rapist's arrest, which corresponded with the time period specified in the indictment. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

There was sufficient evidence of malice to convict defendant of first degree cruelty to children under O.C.G.A. § 16-5-72(b) because the minor daughter of defendant's girlfriend had an untreated second degree burn on her leg, as well as numerous bruises on her body, and defendant failed to obtain medical care for the child. Garrett v. State, 300 Ga. App. 391 , 685 S.E.2d 355 (2009).

Murder of mother in front of child. - Evidence supported defendant's conviction of cruelty to a child because defendant pointed a loaded revolver at the victim and pulled the trigger twice, while driving, fatally wounding the victim; the victim's two-year-old child was also in the car, defendant did not call 9-1-1 from defendant's cell phone, drove past a hospital, and the revolver had a hammer block, preventing the revolver from firing unless pressure was applied to the trigger. Reed v. State, 279 Ga. 81 , 610 S.E.2d 35 (2005).

Father's repeated stabbing of the children's mother in the children's presence supported a finding that the father was guilty of cruelty to his children. Sims v. State, 234 Ga. App. 678 , 507 S.E.2d 845 (1998).

There was sufficient evidence to support the defendant's convictions of malice murder, felony murder, aggravated assault, cruelty to children in the first degree, and possession of a firearm in the commission of a felony when the defendant waited for the victim at the victim's house, drove with the victim and the victim's 10-year-old child to a rural road and stopped, displayed a gun and refused to allow the victim to leave, and drove to the home of the defendant's child, where the defendant shot the victim in front of the victim's child. Dalton v. State, 282 Ga. 300 , 647 S.E.2d 580 (2007).

There was sufficient evidence to support the defendant's conviction for third-degree child cruelty based on the evidence adduced at trial that the defendant beat and stabbed the defendant's spouse in front of the defendant's children and other witnesses. Dunn v. State, 292 Ga. 359 , 736 S.E.2d 392 (2013).

Evidence was sufficient to convict the defendant of two counts of cruelty to children in the third degree because, although the defendant alleged that the defendant was unaware that the children were present outside when the defendant shot the victim, the children's mother, as the children had followed the defendant without the defendant's knowledge, the evidence showed that the defendant was playing with the children in the living room near the front door immediately before the defendant followed the victim out the door, and that the shooting took place in the front yard, just feet from the apartment. Dennard v. State, 305 Ga. 463 , 826 S.E.2d 61 (2019).

Murder of grandparent in front of child. - Evidence was sufficient to support the defendant's conviction for cruelty to children because, after the entry of a family violence protective order, the defendant purchased a knife with a large blade, followed the victim, who was the defendant's estranged spouse, and attempted to talk with the victim, appeared at a grocery store where the victim was, yelled at the victim, and stabbed and slashed the victim multiple times, resulting in the victim's death in the presence of the victim's grandson. Weaver v. State, 288 Ga. 540 , 705 S.E.2d 627 (2011).

Insufficient evidence that grandson heard grandfather murder grandmother. - Ambiguous statement from the grandson that "something just told" the grandson to go downstairs, without more, did not establish that the grandson heard the act of the defendant murdering the defendant's spouse to constitute the underlying offense of cruelty to children; thus, that conviction could not be sustained on appeal. McCluskey v. State, 307 Ga. 740 , 838 S.E.2d 270 (2020).

Insufficient evidence of malice. - Trial court erred in denying defendant's motion for a directed verdict on the charge of cruelty to children, as there was insufficient evidence to support the finding that defendant acted with the malicious intent to cause the minor victim mental pain when defendant had a sexual relationship with the victim; the charge required more than the fact of a sexual relationship with victim. Hightower v. State, 256 Ga. App. 793 , 570 S.E.2d 22 (2002).

Conviction required reversal because evidence was improperly excluded. - During a trial for felony murder while in the commission of cruelty to a child arising from the death of a defendant's child from brain trauma sustained while the child was in the defendant's care, the defendant was improperly prevented from cross-examining a person who was in the apartment at the time about the person's history of inappropriate behavior toward the person's own child, including allegations of child abuse, because it was a crucial element of the defense that the person was a likely suspect, and, under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), the circumstantial evidence did not exclude the reasonable hypothesis that the person was the likely culprit; the defendant's conviction required reversal because it was not highly improbable that the jury's verdict would have been different if the evidence had been admitted, and the error therefore could not be considered harmless. Scott v. State, 281 Ga. 373 , 637 S.E.2d 652 (2006).

Oxygen is not a "necessary sustenance" within the context of O.C.G.A. § 16-5-70(a) . State v. Lawrence, 262 Ga. 714 , 425 S.E.2d 280 (1993).

Blaming another child for injuries. - After defendant shot defendant's two-year old child and blamed the shooting on defendant's four-year-old child, blaming the child for such a violent act against a loved one which resulted in the child manifesting observable psychological pathology could have authorized the jury to conclude that defendant inflicted on the child mental pain which was unreasonably cruel or excessive. Boyce v. State, 198 Ga. App. 371 , 401 S.E.2d 578 (1991), overruled on other grounds, Wilson v. State, 277 Ga. 195 , 586 S.E.2d 669 (2003).

Cruel and excessive mental pain. - Jury was entitled to conclude beyond a reasonable doubt that the defendant's two children suffered "cruel and excessive mental pain" when they watched their parent murder another sibling and that the defendant maliciously caused this pain by wantonly and wilfully shooting the defendant's child with the awareness of a plain and strong likelihood that such harm would result. Hall v. State, 261 Ga. 778 , 415 S.E.2d 158 (1991), cert. denied, 505 U.S. 1205, 112 S. Ct. 2993 , 120 L. Ed. 2 d 870 (1992).

Since the cruelty to children charge which was brought against the defendant was not based on battery and reckless conduct counts with which the defendant was also charged, but on the basis of the defendant's causing the defendant's small child "cruel and excessive mental pain by hitting, beating, and striking" the child's mother, the various charges did not contain the same elements, and an acquittal of the battery and reckless conduct charges did not require an acquittal on the child cruelty charge. Turney v. State, 235 Ga. App. 431 , 509 S.E.2d 670 (1998).

Evidence was sufficient to sustain defendant's conviction for cruelty to children by proof defendant caused excessive mental pain by raping defendant's own daughter. Alford v. State, 243 Ga. App. 212 , 534 S.E.2d 81 (2000).

Sufficient evidence supported defendant's cruelty to children conviction as: (1) a determination of what constituted excessive mental pain need not depend solely on the victim's testimony; and (2) testimony from the victim's parent, grandparent, a detective, and a forensic interviewer testified about the incident, that the victim became upset when the victim talked about it, and was undergoing counseling to help cope with it. Keith v. State, 279 Ga. App. 819 , 632 S.E.2d 669 (2006).

Defendant's conviction for cruelty to children under O.C.G.A. § 16-5-70(b) arising out of the repeated rape of the defendant's 11-year-old child was supported by sufficient evidence that the child suffered from excessive mental pain caused, at least in part, by the defendant's refusal to heed the child's outcries; from the testimony of a neighbor, the jury could have found that the child screamed during the rapes, that the defendant was at home at the time and did not intervene, and that the defendant told the child that it would be over. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Because there was testimony that a 14-month-old child died from multiple blunt force traumas while in the defendant's care, there was no merit to the defendant's contention that the evidence was insufficient to establish the pain element of cruelty to children; evidence of a child's age, the extent of injuries, the nature of the assault to which the child was subjected, and the force with which the child was struck was sufficient evidence from which a jury could conclude whether the defendant caused the child cruel or excessive physical pain. Moore v. State, 283 Ga. 151 , 656 S.E.2d 796 (2008).

Trial court did not err in admitting the victim's testimony that just prior to trial, the victim had attempted suicide due to the stress caused by the molestation because this evidence was proper to show the excessive physical or mental pain needed for a cruelty-to-children conviction under O.C.G.A. § 16-5-70(b) ; the defendant's complaint that too much time had passed since the incidents to allow a jury to infer that the attempted suicide resulted from stress caused by the incidents was a matter for the jury to resolve. Bradberry v. State, 297 Ga. App. 679 , 678 S.E.2d 131 (2009).

There was sufficient evidence to support a defendant's conviction for cruelty to children because, after the defendant inappropriately touched the defendant's 16-year-old daughter in bed, the daughter fled to her boyfriend's house where she "couldn't talk" and was "shaking" and "hysterically crying." She had not spoken to her father since the incident, and for months after the incident, and when the daughter began speaking about the incident (which was rare), she began shaking. Cline v. State, 300 Ga. App. 615 , 685 S.E.2d 501 (2009).

Evidence was sufficient to support a jury's finding that a defendant's acts of molestation caused the child victims, ages 7 and 9, cruel and excessive mental pain for purposes of the child cruelty statute, O.C.G.A. § 16-5-70(b) , given evidence of school problems and aggressiveness and one victim's testimony that the victim was sad and uncomfortable. Bunn v. State, 307 Ga. App. 381 , 705 S.E.2d 180 (2010), aff'd, 291 Ga. 183 , 728 S.E.2d 569 (2012).

Trial court did not err in convicting the defendant of cruelty to children in the first degree, O.C.G.A. § 16-5-70(b) , because a jury could infer from the evidence that the defendant maliciously intended to cause the victim cruel and excessive mental pain; the evidence showed that the defendant hid in the girls' bathroom with a knife, duct tape, and a camera, laid in wait for a young lady to come in, and then held the 12-year-old victim in a bathroom stall against her will as she screamed continuously for help, during which time the defendant tried to tear off a piece of duct tape and held a knife. Kirt v. State, 309 Ga. App. 227 , 709 S.E.2d 840 (2011).

Evidence was sufficient to support the defendant's conviction for cruelty to children in the second degree because there was more than sufficient evidence from which the jury could infer that the defendant's children had suffered cruel and excessive mental pain as a result of the patently unhealthy, filthy, and dangerous conditions in which the children were forced to live; the state presented overwhelming evidence of the filthy and neglected conditions of the children, the children's significant developmental delays, one child's confinement to a urine and feces-stained crib without a diaper, and the fact that another child was locked in a urine-soiled bedroom without access to a toilet. Staib v. State, 309 Ga. App. 785 , 711 S.E.2d 362 (2011).

Evidence was sufficient to convict the defendant of cruelty to children in the second degree because the jury was authorized to conclude that the presence of an unembalmed corpse in the minor children's home for nearly three days was a criminally negligent act constituting an unsanitary condition and to infer from the reaction of the police officers that the resulting stench caused the children excessive mental pain; neither an incomplete understanding by the children nor an absence of physical symptoms, such as vomiting, would preclude the internal experience of excessive mental pain. Walden v. State, 289 Ga. 845 , 717 S.E.2d 159 (2011).

Cruel or excessive physical or mental pain. - Evidence was sufficient to allow the jury to conclude beyond a reasonable doubt that the defendant caused the child cruel or excessive physical or mental pain by squeezing the child and causing serious abdominal injuries to the child and by failing to seek medical treatment for the fractured bones in both arms suffered by the child while the defendant and the child's parent were jointly caring for the child. Sabbs v. State, 248 Ga. App. 114 , 545 S.E.2d 671 (2001).

Sufficient evidence supported the defendant's conviction of cruelty to children in the first degree under O.C.G.A. § 16-5-70(b) as the victim testified that the victim saw the defendant shake their two-year-old child in a rage, that the victim was attacked by the defendant and two companions in the child's presence, and that the child, after the incident, just stared and looked into space. Souder v. State, 281 Ga. App. 339 , 636 S.E.2d 68 (2006), cert. denied, No. S07C0113, 2007 Ga. LEXIS 97 (Ga. 2007); overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

After the defendant's 11-month-old child was seriously burned by extremely hot bath water, the defendant delayed calling for emergency medical assistance for over an hour; this evidence was sufficient to authorize a rational trier of fact to find that the defendant maliciously caused the child cruel and excessive physical and mental pain by failing to promptly provide medical attention and treatment to the child. Williams v. State, 285 Ga. App. 628 , 647 S.E.2d 324 (2007).

Defendant's argument that there was no evidence that the child victim suffered cruel or excessive physical or mental pain was rejected as: (1) a doctor testified that the victim's injuries were caused by "something with a lot of force that sheared at the same time"; (2) the victim had a bruised labia majora and a cut to the hymen that looked as if the cut had been bleeding at one time; (3) due to the defendant's warning, the child became visibly upset upon telling the mother about the charged incidents; and (4) in the days before the victim reluctantly told the mother about the abuse, the child was nervous and was not sleeping or eating well. Cortez v. State, 286 Ga. App. 170 , 648 S.E.2d 488 (2007).

Sufficient evidence supported the defendant's cruelty to children convictions because, although the evidence did not show that the defendant had personally caused the bone fractures on the child, the evidence authorized findings that multiple bone fractures were being inflicted upon the young child over the course of about 13 months, that caused the child manifest physical pain, that the defendant was aware of the bone fractures while in the defendant's care or the father's care, and failed to intervene. Morast v. State, 323 Ga. App. 808 , 748 S.E.2d 287 (2013).

Denial of necessary and appropriate medical care can, under O.C.G.A. § 16-5-70(b) , constitute cruelty to a child when it causes the child "cruel or excessive physical or mental pain" but it does not constitute a denial of "sustenance," which is the offense proscribed in O.C.G.A. § 16-5-70(a) . Howell v. State, 180 Ga. App. 749 , 350 S.E.2d 473 (1986).

Evidence of malice necessary to sustain conviction under O.C.G.A. § 16-5-70(b) , the cruelty to children statute, was shown where evidence established that the babysitter made a deliberate decision not to seek immediate medical care while knowing the infant needed it but instead spent approximately 90 minutes trying to contact the infant's parents to inform them of infant's grave medical condition. Hoang v. State, 250 Ga. App. 403 , 551 S.E.2d 813 (2001).

Sufficient evidence existed to uphold defendant's conviction for cruelty to children and felony murder predicated on that offense with regard to the birth of a premature infant by the defendant's 10-year-old step-daughter as a result of sexual molestation of the step-daughter by the defendant, which infant, after receiving no medical attention, died within a few hours of birth; failure to seek timely medical care for a child may form the basis for the offense of cruelty to children and the jury could reasonably have inferred that, as a result of the defendant's refusal to allow the baby to seek medical care, the baby suffocated to death and suffered cruel and excessive pain. Grayer v. State, 282 Ga. 224 , 647 S.E.2d 264 (2007).

Although the evidence was sufficient to convict of first degree cruelty to children under O.C.G.A. § 16-5-72(b) because the minor daughter of defendant's girlfriend had an untreated second degree burn on her leg, as well as numerous bruises on her body, and contrary to the defense, an examining doctor testified that the burn was not caused by pouring hot bath water on the child, the failure of defendant to obtain medical care for the child also showed child cruelty. Garrett v. State, 300 Ga. App. 391 , 685 S.E.2d 355 (2009).

Failure to seek timely medical care for a child may form the basis for the offense of cruelty to children. Morast v. State, 323 Ga. App. 808 , 748 S.E.2d 287 (2013).

Sufficient evidence supported the defendant's cruelty to children convictions based on being criminally negligent in failing to seek medical care for the defendant's child after the child was bitten by a dog and a human and suffered excessive vomiting, and the defendant knew for several days but did not seek medical attention for the child. Morast v. State, 323 Ga. App. 808 , 748 S.E.2d 287 (2013).

Evidence was sufficient to convict the defendant of cruelty to children in the second degree for failing to seek medical attention for the first victim after noticing the first victim's head swelling as the state presented evidence, through the testimony of a detective, that the defendant was aware of the first victim's head swelling a few weeks prior to an appointment for routine vaccinations. Freeman v. State, 333 Ga. App. 6 , 775 S.E.2d 258 (2015).

Failure to procure medical treatment. - Being afraid because one might get in trouble is neither justification nor excuse for refusing to obtain medical care for one's injured child. Hill v. State, 243 Ga. App. 614 , 533 S.E.2d 779 (2000).

Evidence that while in defendants' care the child suffered a fracture to the child's arm for which defendants refused to seek medical treatment and were evasive about explaining, although circumstantial, was sufficient to support convictions for child cruelty and contributing to the deprivation of a minor. Thompson v. State, 262 Ga. App. 17 , 585 S.E.2d 125 (2003).

Evidence that defendant kicked and slammed the defendant's love interest's infant child, breaking an arm and legs, and that, although defendant knew the severity of the child's injuries, failed to procure medical treatment for the child on the day of the incident and for the following three days was sufficient to enable a jury to conclude that defendant was guilty of the offense of cruelty to children in the first degree, pursuant to O.C.G.A. § 16-5-70(b) . McKee v. State, 275 Ga. App. 646 , 621 S.E.2d 611 (2005).

Jury was authorized to conclude that the defendant participated in a pattern of child cruelty over the course of several months, and aided and abetted in the malicious acts that caused the death of the child victim where, among other things, the defendant, the father of the child, regularly beat the child with a belt, the defendant was aware that the child had experienced seizures before the night in question, the defendant observed the child in extreme distress that night but offered no assistance, and the defendant realized that the child's condition had worsened during the night but still took no action to procure medical care until the next morning. Delacruz v. State, 280 Ga. 392 , 627 S.E.2d 579 (2006).

Evidence was sufficient to support the defendant's conviction for cruelty to children in the first degree, O.C.G.A. § 16-5-70(b) , because after the victim sustained second and third degree burns, the defendant failed to seek immediate treatment for the victim, and the defendant also prevented the victim's mother from taking the victim to the hospital for treatment; during the delay in which appropriate medical treatment was withheld, the victim had difficulty eating and sleeping, became dehydrated, and developed an infection in the area of the burns. Wells v. State, 309 Ga. App. 661 , 710 S.E.2d 860 (2011).

Evidence was sufficient to convict the defendant, the child's mother, of one count of cruelty to children in the second degree as to the second child because the child had a cancerous tumor for a very long time, and the child's parents were aware of the tumor, but the parents failed to provide the child with any medical treatment; when the tumor was finally diagnosed, it was so large that the child required surgery and at least two rounds of chemotherapy to treat the tumor; and the child's paternal uncle testified that the chemotherapy made the child nauseous, which drained the child and kept the child from doing things the child normally wanted to do. Wimbush v. State, 345 Ga. App. 54 , 812 S.E.2d 489 (2018).

Evidence was sufficient to support the defendant's conviction for cruelty to children in the first degree based on the defendant hitting the defendant's two year old child on the head and instead of seeking medical care or reporting the child's injury to any authority, the defendant moved the child to a bedroom, placed the child's body in the attic, and pressured the mother, the defendant's wife, to obtain money for bus tickets and fled the country. Vasquez v. State, 306 Ga. 216 , 830 S.E.2d 143 (2019).

Denying child one day's special formula. - State failed to establish that a denial of one day's special formula was sufficient to "jeopardize" the child's health, where there was no evidence that the child was denied any milk at any time or that the child's health had been jeopardized by the defendant's failure to utilize a prescribed special formula. Howell v. State, 180 Ga. App. 749 , 350 S.E.2d 473 (1986).

Malnourished child. - Trial court did not err in denying the defendants' motion for a directed verdict because the evidence presented was sufficient for a rational trier of fact to have found the defendants guilty of cruelty to children in the first degree in violation of O.C.G.A. § 16-5-70(a) . Direct medical testimony revealed that the victim was severely malnourished and that the victim's health was jeopardized. Coleman v. State, 308 Ga. App. 731 , 708 S.E.2d 638 (2011).

Evidence authorized a rational trier of fact to find that, given the oldest child's double black eyes, as well as the dire condition of the victims who were underweight compared to the defendant mother's healthy condition, the mother's intention was willful such that the mother's convictions for cruelty to children in the first degree were proper. Brown v. State, Ga. App. , S.E.2d (Sept. 1, 2020).

Malnutrition. - Evidence of the lack of material in both the stomach and the gastrointestinal tract precluded a finding that the child had succumbed from the effects of malabsorption syndrome and thus, the evidence supported a finding that the infant's death was due to severe growth retardation secondary to malnutrition with marked dehydration; thus, a conviction under O.C.G.A. § 16-5-70 was authorized. Beasley v. State, 161 Ga. App. 29 , 288 S.E.2d 828 (1982).

Evidence was sufficient to support a father's conviction under O.C.G.A. § 16-5-70 where the defendant's 4 month old child was found severely malnourished, even though there was food in the house to feed the child properly and the child's mother and children received WIC food and formula vouchers. Knight v. State, 233 Ga. App. 819 , 505 S.E.2d 796 (1998).

Defendant's motion for a directed verdict was properly denied because evidence that defendant's 3-month-old child was underweight and severely malnourished to the point where it was too weak to feed and had to be fed initially through a naso-gastric tube, that defendant fed the child sugar water to avoid bothering with making formula, and that defendant sometimes propped up a bottle near the child instead of feeding the child, allowed a rational trier of fact to find defendant guilty beyond a reasonable doubt of the charge of cruelty to children by willfully depriving the child of necessary sustenance to the extent that the child's well-being was jeopardized. Wilson v. State, 257 Ga. App. 242 , 570 S.E.2d 679 (2002).

Defendant was properly convicted of child cruelty where a doctor stated that defendant's two-month old child was suffering from one of the worse cases of malnutrition that the doctor had ever seen, as evidenced by the child's sunken eyeballs, delayed capillary refill, increased turgor of the skin, and poor reaction to the environment. Bosnak v. State, 263 Ga. App. 313 , 587 S.E.2d 814 (2003).

Defendant's motion for directed verdict of acquittal on two counts of cruelty to children, in violation of O.C.G.A. § 16-5-70(a) , in connection with the malnourishment of the defendant's live-in love interest's two-year-old twins was properly denied because there was direct medical, photographic, and testimonial evidence showing that the children were severely malnourished and that their health was jeopardized and that defendant wilfully deprived the children of necessary sustenance; the evidence included a doctor's testimony that the children had no subcutaneous fat, had bulging abdomens, could make sounds but not say any words, could not bear weight, had very delayed bone development, were severely malnourished, had no medical reason for their failure to thrive, and gained about as much weight during their first six weeks in foster care as they had in two years under defendant's care. Copeland v. State, 263 Ga. App. 776 , 589 S.E.2d 319 (2003).

Because a pediatrician testified that a child victim's reflux condition could not have caused the degree of malnourishment that the pediatrician found in the victim, and that the child's extreme failure to thrive was caused by a failure to feed the child, because the state presented evidence that the victim was not fed, the trial court did not err in denying defendants' motion for a directed verdict of acquittal in defendants' trial for cruelty to children. Allen v. State, 278 Ga. App. 292 , 628 S.E.2d 717 (2006).

Evidence supported the conviction of the defendants as: (1) the first defendant took custody of a healthy normal weight three-and-a-half-year-old child and after five months, the child was very ill and had lost 14 pounds; (2) having been told upon the child's discharge from a hospital to return for testing and to contact the child's regular pediatrician, the defendants did neither and took no steps to seek medical attention until the child was almost dead; (3) when the child was fed, despite the child's claimed celiac disease, the child thrived and gained weight and it was only when the child was with the defendants that the child became an emaciated waif; and (4) the first defendant's claims that the child's other biological parent caused the child's condition and that the sores on the child's body were not as severe as portrayed by the medical testimony and the photos in evidence were rejected by the jury. Revells v. State, 283 Ga. App. 59 , 640 S.E.2d 587 (2006).

Evidence was sufficient to support a father's malice murder conviction and a mother's conviction of felony murder during first-degree child cruelty under O.C.G.A. § 16-5-70(a) since extensive medical testimony showed their baby's need of medical attention and the baby's condition of extreme malnourishment or starvation causing death. Sanders v. State, 289 Ga. 655 , 715 S.E.2d 124 (2011).

Raising a child in unsanitary conditions can constitute the offense of cruelty to children; however, there must be evidence establishing the age of the child, that the child suffered physical or mental pain, that the pain was cruel or excessive, that defendant caused the pain, and that defendant acted maliciously in so doing. Brewton v. State, 266 Ga. 160 , 465 S.E.2d 668 (1996).

Evidence of unsanitary conditions is not enough, by itself, to prove the element of malice required for the offense of cruelty to children. Brewton v. State, 266 Ga. 160 , 465 S.E.2d 668 (1996).

Child sitting in tub with scalding water and caustic chemicals. - Convictions of cruelty to children and battery were supported by evidence that defendant caused defendant's eight-year-old child to suffer severe burns by forcing the child to sit in a bathtub filled with hot water and caustic chemicals. Mitchell v. State, 233 Ga. App. 92 , 503 S.E.2d 293 (1998).

Burning of victim with hot water. - Evidence was sufficient to support the defendant's convictions for aggravated battery, O.C.G.A. § 16-5-24(a) , first degree cruelty to children, O.C.G.A. § 16-5-70(b) , and second degree cruelty to children, O.C.G.A. § 16-5-70(c) , because the victim stated in a forensic interview and testified at trial that the defendant had burned the victim with hot water on more than one occasion and that the defendant had slapped the victim's face and punched the victim in the stomach; the victim was admitted to the hospital with severe burns on the feet, buttocks, and scrotum, and the victim's mother testified that the victim had been under the defendant's care at the time the victim received the burns. Jackson v. State, 310 Ga. App. 476 , 713 S.E.2d 679 (2011).

Holding child in scalding water. - Ample evidence sustained defendant's convictions for cruelty to children, under O.C.G.A. § 16-5-70(b) where the evidence revealed that: (1) defendant took a two-year-old victim into the bathroom where the victim was burned; (2) the victim told other people that it was defendant who burned the victim; (3) the burns on the victim's body were consistent with purposeful immersion in excessively hot water; (4) doctors who initially treated the victim immediately suspected child abuse; and (5) the victim was burned to the point that skin melted from the victim's feet and the victim was in extreme physical and emotional pain. Ratledge v. State, 253 Ga. App. 5 , 557 S.E.2d 458 (2001).

Ample evidence concerning the child victim's condition and expert testimony regarding the same was presented to authorize the jury to find defendant guilty of committing felony murder by holding the child in scalding water, and guilty of committing cruelty to a child by failing to provide medical attention, and to reject the evidence and hypotheses defendant presented in an attempt to refute the charges. Robles v. State, 277 Ga. 415 , 589 S.E.2d 566 (2003).

Evidence was sufficient to support defendant's convictions on four counts of aggravated battery and one count of cruelty to children in the first degree after the 17-month-old child of defendant's love interest was found with hot-water immersion burns incurred while defendant was watching the child for the love interest; the jury was free to reject the explanation that defendant had no criminal intent at the time the burns were incurred and find that the only reasonable hypothesis was that defendant maliciously and intentionally immersed the baby in hot water after the baby soiled a diaper, especially since defendant's explanations were not consistent with the evidence. Lee v. State, 275 Ga. App. 93 , 619 S.E.2d 767 (2005).

Drowning deaths of children. - Evidence was insufficient to convict the defendant because the state did not show that the defendant's conduct while the two children were under the defendant's supervision constituted criminal negligence supporting the defendant's convictions for second degree cruelty to children and for reckless conduct related to the drowning deaths of the two children as it could not be said that taking a 45-minute phone call in itself constituted a failure to reasonably supervise the children; the defendant confirmed that the children were in an upstairs room playing when the defendant initiated the phone call; and the defendant had told the children they could not go swimming and there was no showing that the children had a propensity to disobey the defendant. Corvi v. State, 296 Ga. 557 , 769 S.E.2d 388 (2015).

Evidence sufficient for murder of infant child. - Defendant's conviction for murder was upheld on appeal because the evidence established that the only possible perpetrators of the fatal abdominal trauma to the child were defendant or the mother and the expert opinion evidence established that the death would have occurred within 45 minutes after the abdominal trauma and likely sooner than that and the mother had already gone to work and the neighbor who drove the child and the defendant to the hospital testified that the child was still alive. Wilson v. State, 308 Ga. 306 , 840 S.E.2d 370 (2020).

Felony murder conviction upheld. - Evidence that defendant shook child repeatedly until child went limp along with pathologist testimony that injury to child's skull resulted in the child's death was sufficient to conclude that defendant was guilty beyond a reasonable doubt of felony murder in the death of the child. McNeal v. State, 263 Ga. 397 , 435 S.E.2d 47 (1993).

Evidence that the cause of death was loss of blood due to a laceration of the liver caused by blunt force trauma to the abdomen, most likely a punch with a fist, was sufficient to show either excessive pain or the malice required for a conviction of felony murder with cruelty to children. Folson v. State, 278 Ga. 690 , 606 S.E.2d 262 (2004).

Evidence that there was an 80 to 90 percent chance that injuries that caused the death of a defendant's 10-month-old child were inflicted within an hour of the child's death, that the defendant left the apartment at 4:10 P.M., that an attending physician was called to the emergency room at 5:46 P.M., and that the child was dead on arrival at the emergency room was sufficient to support the defendant's convictions for felony murder while in commission of cruelty to a child in the second degree, aggravated assault, and cruelty to a child in the first degree; the evidence permitted the jury to conclude that the time frame in which the child's injuries were inflicted included the time before the defendant left for work, there was evidence concerning the defendant's actions before and after the child's death that indicated the defendant's guilt, and the jury was not required to accept the defendant's version of events. White v. State, 281 Ga. 276 , 637 S.E.2d 645 (2006).

Sufficient evidence supported a conviction of felony murder while in the commission of cruelty to children in the first degree: (1) the pathologist who performed the child's autopsy testified that the 14-month-old child, who had been injured while left in the defendant's care, died from multiple blunt force injuries that were inconsistent with falling off a bed or being dropped, as claimed by the defendant; (2) a defense pathologist agreed that there were at least seven distinct impact sites on the child's head and about 105 impact sites on the child's body; and (3) there was evidence that two years before, the defendant's six-month-old child had been left in the defendant's care and had been returned to the child's parent with unexplained bruises and other injuries. Moore v. State, 283 Ga. 151 , 656 S.E.2d 796 (2008).

The following evidence was sufficient to establish that the defendant acted with malice and thus supported the defendant's convictions of felony murder and the predicate felonies of aggravated battery, O.C.G.A. § 16-5-24(a) , and first-degree child cruelty, O.C.G.A. § 16-5-70 : 1) the defendant claimed the victim, a 16-month-old child who had been left in the defendant's care, became unresponsive and that the defendant shook the child in an attempt to revive the child; 2) a medical examiner testified that the victim died from head trauma; 3) the victim's 10-year-old sibling testified that the defendant had struck the victim in the past and had been yelling at the victim before the victim lost consciousness. Sears v. State, 290 Ga. 1 , 717 S.E.2d 453 (2011).

Conviction for felony murder predicated on cruelty to children in the first degree was supported by evidence concerning the severity and scope of the victim's injuries, which permitted an inference that whoever struck the victim, an act to which the defendant admitted, did so maliciously and that the injuries were not the result of reasonable disciplinary measures as alleged by the defendant. Butler v. State, 292 Ga. 400 , 738 S.E.2d 74 (2013).

Testimony by the state's medical expert that the child's malnutrition materially contributed to the child's death from battered child syndrome, the defendant's testimony that the defendant made sure there was food because the defendant believed it was the defendant's duty to provide food for the family, and the evidence that there was no food suitable for the child other than oatmeal in the house supported the jury's finding that the defendant was guilty of felony murder based on child cruelty. Brown v. State, 297 Ga. 685 , 777 S.E.2d 466 (2015).

Guilty verdict clearly supportable as matter of law. Fain v. State, 165 Ga. App. 188 , 300 S.E.2d 197 (1983).

When the testimony of defendant's wife, who was charged and pled guilty as an accomplice, was corroborated by the testimony of the wife's sister who observed defendant beating the same victim on an earlier occasion, such evidence was sufficient to sustain defendant's conviction. Jackson v. State, 178 Ga. App. 378 , 343 S.E.2d 122 (1986).

Evidence sufficient to sustain conviction on count charging defendant with causing child excessive physical pain by striking the child in the face. Howell v. State, 180 Ga. App. 749 , 350 S.E.2d 473 (1986).

Evidence held sufficient for rational trier of fact to find cruelty to children. Sharp v. State, 183 Ga. App. 641 , 360 S.E.2d 50 (1987); Lewis v. State, 191 Ga. App. 287 , 381 S.E.2d 558 (1989); Rigenstrup v. State, 197 Ga. App. 176 , 398 S.E.2d 25 (1990).

Evidence supported defendant's conviction, where the record showed that the victim had second-degree burns which, in the expert medical opinion of an attending physician, demonstrated that the victim had been dipped into hot water. Gatson v. State, 198 Ga. App. 279 , 401 S.E.2d 71 (1991).

Evidence was sufficient to support defendants' convictions of cruelty to children and aggravated battery where the medical testimony concerning the extent and possible cause of the victim's injuries, evidence of defendants' complacent demeanor, and testimony concerning their access to the victim were but some of the factors from which the jury could find them guilty. Thomas v. State, 262 Ga. App. 492 , 589 S.E.2d 243 (2003).

Evidence was sufficient to support conviction for cruelty to children because defendant, a police officer on duty, repeatedly threatened minor victim with prosecution if the victim did not have sex with defendant, the act was painful and upsetting to the victim, defendant forced the victim to touch defendant's genitals, and defendant had no justification for the actions. Wiggins v. State, 272 Ga. App. 414 , 612 S.E.2d 598 (2005), aff'd in part and rev'd in part, 280 Ga. 268 , 626 S.E.2d 118 (2006).

Sufficient evidence supported defendant's convictions of felony murder and cruelty to children where defendant admitted striking the child multiple times on the night in question, causing the child to bleed, but denied striking the child with sufficient force to cause the injuries the child sustained; the child's mother testified that the bruises the mother found on the child's head and body in the morning had not been present the previous evening. Sauerwein v. State, 280 Ga. 438 , 629 S.E.2d 235 (2006).

Defendant's malice murder and cruelty to children convictions were affirmed on appeal as post-autopsy photographs were properly admitted to assist the jury in understanding both the internal injuries and the cause of the victim's death, and sufficient and overwhelming evidence was presented that the victim's injuries were not accidental. Thomas v. State, 281 Ga. 550 , 640 S.E.2d 255 (2007).

Despite the defendant's claim that breaking defendant's infant daughter's arm was an accident and that the evidence of intent was insufficient to support a first-degree cruelty to children conviction, the conviction was upheld on appeal based on: (1) medical evidence regarding the normal frailty of an infant's bones; (2) evidence that the injury the child suffered was normally one caused by a non-accidental trauma; (3) evidence that the injury occurred shortly after the defendant angrily confronted the crying infant; and (4) prior difficulties evidence which showed the defendant began spanking the child when the child was two or three months old. Cochran v. State, 285 Ga. App. 175 , 645 S.E.2d 662 (2007).

Trial court did not err in denying the defendant's motion for directed verdict of acquittal after a jury convicted the defendant of two counts of cruelty to children in violation of O.C.G.A. § 16-5-70(b) because the state did not fail to prove that the defendant used a bat and a belt as stated in the indictment; both victims, who were the defendant's adopted children, testified that the defendant beat the victims with a belt and a bat and that the beatings occurred when the victims did not complete the exercises that the defendant required the victims to do on a daily basis. Dinkler v. State, 305 Ga. App. 444 , 699 S.E.2d 541 (2010), overruled on other grounds, Stuart v. State, 318 Ga. App. 839 , 734 S.E.2d 814 (2012).

Eyewitness testimony of child's mother was sufficient to support inferences that defendant had acted with malice in hitting the child and that defendant's acts had caused the child cruel and excessive physical pain. Martin v. State, 190 Ga. App. 486 , 379 S.E.2d 170 , cert. denied, 190 Ga. App. 898 , 379 S.E.2d 170 (1989).

Marital privilege exception applied in child cruelty case, despite lack of physical contact. - Defendant's alleged violation of O.C.G.A. § 16-5-70(d) , cruelty to children, was a "crime against the person of a minor child" within the meaning of former O.C.G.A. § 24-9-23(b) (see now O.C.G.A. § 24-5-503 ), which provided an exception to the marital privilege against testifying in cases of crimes against the person of children, even though no physical contact was involved. Therefore, a trial court did not err in compelling the defendant's spouse to testify against the defendant despite invoking the privilege. Sherman v. State, 302 Ga. App. 312 , 690 S.E.2d 915 , cert. denied, No. S10C0961, 2010 Ga. LEXIS 545 (Ga. 2010).

Circumstantial evidence was sufficient to show that acts of cruelty committed by defendant on defendant's 13-year-old stepson were committed within the statute of limitation. Lee v. State, 232 Ga. App. 300 , 501 S.E.2d 844 (1998).

Evidence that a defendant's 13-month-old child died while in the defendant's care from brain trauma caused by being struck by or against an object or violently shaken, at a time when one other person and that person's child were in the defendant's apartment, provided sufficient circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder while in the commission of cruelty to a child; questions as to the reasonableness of hypotheses were to be decided by the jury, and the jury's authorized finding that evidence, though circumstantial, was sufficient to exclude every reasonable hypothesis save that of guilt was not to be disturbed unless the guilty verdict was insupportable as a matter of law. Scott v. State, 281 Ga. 373 , 637 S.E.2d 652 (2006).

Digital penetration sufficient. - Evidence was sufficient to convict defendant of first degree cruelty to children, O.C.G.A. § 16-5-70(b) , where the victim's testimony, the victim's mother's testimony, and the doctor's testimony all established that defendant digitally penetrated the victim, causing physical injury. Gearin v. State, 255 Ga. App. 329 , 565 S.E.2d 540 (2002).

Burning of victim. - Evidence that the child showed no signs of injury when dropped off at day care, the child was crying while being cleaned by the defendant, and later the child had what was a burn that had not been seen before was sufficient to support the defendant's conviction for cruelty to children. Pittmon v. State, 342 Ga. App. 874 , 805 S.E.2d 628 (2017).

Leaving very young child alone on couch. - Evidence was sufficient to convict the defendant of second-degree cruelty to children because the defendant's failure to secure the very young victim before leaving the victim on a couch for 15 minutes while the defendant used the bathroom exposed the victim to an obvious risk of injury of being smothered by couch cushions; and the defendant's actions showed the defendant's reckless disregard for the victim's safety. Scott v. State, 307 Ga. 37 , 834 S.E.2d 88 (2019).

Exclusion of evidence of state's witness's mental illness could not be reviewed. - In the defendant's appeal from convictions based on sex acts committed against the defendant's step-daughter, O.C.G.A. §§ 16-5-70(b) , 16-6-2 , and 16-6-4 , the defendant's claim that the trial court erred in excluding evidence that the victim's grandmother, who lived with the family and insisted to the mother that the defendant was molesting the child, had been diagnosed with mental illness could not be reviewed because trial counsel did not proffer the evidence. Whitelock v. State, 349 Ga. App. 28 , 825 S.E.2d 426 (2019).

Admission of irrelevant evidence did not require mistrial. - During a trial for felony murder while in the commission of cruelty to a child, evidence that a defendant's romantic partner did not know that the defendant was married was irrelevant; although the defendant's objection to the admission of the evidence was improperly overruled, the defendant's motion for a mistrial was properly denied because a mistrial was not mandated. Scott v. State, 281 Ga. 373 , 637 S.E.2d 652 (2006).

Similar transaction evidence properly admitted. - In a prosecution on two counts of second-degree cruelty to children and family violence battery, the trial court properly admitted similar transaction evidence against the defendant for the limited purpose of showing the defendant's course of conduct and bent of mind as identity was not an issue and the similar transaction and the charged offense were the same, except for the fact that they were committed against different family members. Breazeale v. State, 290 Ga. App. 632 , 660 S.E.2d 376 (2008).

Excessive physical pain imposed on 13-month old child. - Evidence was sufficient to authorize a rational jury to find a husband guilty beyond a reasonable doubt of malice murder of a 13-month-old child in the husband's care, first-degree child cruelty charges, and sexual battery: the victim was often bruised after the husband became the child's primary caretaker, the husband and wife were the only adults in the home, and the wife testified that the husband inflicted the victim's injuries, including head trauma from swinging the child by the ankle against a sofa. Virger v. State, 305 Ga. 281 , 824 S.E.2d 346 (2019).

Evidence properly admitted. - With regard to a defendant's conviction on three counts of cruelty to children in the first degree based on injuries to the child of defendant's love interest, the trial court did not err by admitting the incriminating statements that the defendant used too much force in putting the child into a swing, which the defendant made to the polygraph examiner during the pre-polygraph examination interview; the examiner and the investigator testified that, prior to making any statements, the defendant was read the defendant's Miranda warnings, had voluntarily signed a waiver of rights form, and had voluntarily signed a form stipulating that the results of the polygraph examination would be admissible evidence and both the waiver of rights form and the stipulation were produced for the trial court's review during a suppression hearing and were introduced into evidence at trial after defendant's motion to suppress was denied. Legan v. State, 289 Ga. App. 244 , 656 S.E.2d 879 (2008).

Evidence that since being raped by defendant a victim had nightmares and had to sleep with her parents was properly admitted as proof that defendant had caused the victim the mental pain necessary to support a conviction for cruelty to a child. Mims v. State, 291 Ga. App. 777 , 662 S.E.2d 867 (2008), cert. denied, No. S08C1691, 2008 Ga. LEXIS 768 (Ga. 2008).

In a case when a defendant was convicted of cruelty to children in violation of O.C.G.A. § 16-5-70 , the trial court did not err in denying the defendant's motion for a mistrial or in refusing to strike certain testimony because hearsay statements by the defendant's daughter were admissible pursuant to former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ) since the daughter was available to appear at trial and, in fact, took the witness stand. Stegall v. State, 297 Ga. App. 425 , 677 S.E.2d 441 (2009).

Evidence was sufficient to convict the mother of two counts of cruelty to children in the second degree as to the first child because the child felt lonely and isolated from the child's siblings while the child was locked in a basement closet for about two years, with only one or two daily visits from a parent; the window in the room was covered; the child's treating pediatrician testified that the child suffered from osteopenia in the wrists, knees, and legs, a rare condition that was likely caused by the child's confinement to a small room, which prohibited the child from playing, running, and exercising; and the child had significantly low levels of Vitamin D in the child's body, which could have caused the child's weakness and fatigue. Wimbush v. State, 345 Ga. App. 54 , 812 S.E.2d 489 (2018).

Evidence sufficient for conviction. - See Black v. State, 261 Ga. 791 , 410 S.E.2d 740 (1991), cert. denied, 506 U.S. 839, 113 S. Ct. 118 , 121 L. Ed. 2 d 74 (1992); Morris v. State, 202 Ga. App. 673 , 415 S.E.2d 485 (1992); Weeks v. State, 220 Ga. App. 141 , 469 S.E.2d 316 (1996); Glenn v. State, 228 Ga. App. 29 , 491 S.E.2d 92 (1997); Goss v. State, 228 Ga. App. 411 , 491 S.E.2d 859 (1997); Nunez v. State, 237 Ga. App. 808 , 516 S.E.2d 357 (1999); Avila-Nunez v. State, 237 Ga. App. 649 , 516 S.E.2d 335 (1999); Wilhelm v. State, 237 Ga. App. 682 , 516 S.E.2d 545 (1999); Johnson v. State, 239 Ga. App. 886 , 522 S.E.2d 478 (1999); Porter v. State, 243 Ga. App. 498 , 532 S.E.2d 407 (2000); Bartlett v. State, 244 Ga. App. 49 , 537 S.E.2d 362 (2000); Loveless v. State, 245 Ga. App. 555 , 538 S.E.2d 464 (2000).

Evidence was sufficient for the jury to conclude that the mother was guilty of cruelty to children. Stokes v. State, 204 Ga. App. 586 , 420 S.E.2d 84 (1992).

Evidence was sufficient to convict the defendant of the remaining counts of aggravated child molestation, child molestation, attempted child molestation, and cruelty to children, not included in Count 3, based on the video-recordings of the children's forensic interviews; testimony about the children's various disclosures; the children's testimony; and the neighbors' testimony that the neighbors observed bruises and other injuries on the children, and saw the defendant kick one of the children. Shepherd v. State, 353 Ga. App. 228 , 836 S.E.2d 221 (2019).

Sufficient evidence supported the appellant's convictions for burglary, cruelty to children, terroristic threats, and aggravated assault as neither parent gave the appellant permission to enter their home, the appellant was identified as the intruder who held a knife to the child's neck, and struggled with one parent as the appellant tried to remove the child from the home, and the appellant threatened to kill one of the children while holding a knife to their neck. Cordova v. State, 351 Ga. App. 652 , 832 S.E.2d 465 (2019).

Although the evidence did not show exactly how the victim's fatal injuries were inflicted, the evidence was sufficient to support the defendant's murder and child cruelty convictions, as the father said consistently that the father was out by the car at the time the injuries occurred, whereas the defendant admitted to being alone in the room with the victim and changed the defendant's story several times, each time giving an account that was dubious in light of the physical and medical evidence. Long v. State, Ga. , S.E.2d (Sept. 8, 2020).

Excessive physical pain sufficient for conviction. - There was ample evidence in the record from which a rational trier of fact could find beyond a reasonable doubt that defendant was guilty of cruelty to children by maliciously causing defendant's ward excessive physical pain. Strickland v. State, 212 Ga. App. 170 , 441 S.E.2d 494 (1994); Keller v. State, 221 Ga. App. 846 , 473 S.E.2d 194 (1996).

There was ample evidence to support the defendant's conviction of cruelty to children, where there was videotaped testimony by the child as well as testimony by the child's relatives that the victim experienced cruel and excessive mental pain, including testimony concerning: the victim's complaints of physical pain and apparent emotional distress; her vagina appearing to be red and irritated; the child's conduct in seeking to avoid the defendant; and regression in her toilet training. Clark v. State, 234 Ga. App. 503 , 507 S.E.2d 241 (1998).

Considering the child's age, the child's injuries, and testimony that the defendant's blows were severe enough to make the child cry, the defendant was guilty of first degree cruelty to children where the evidence showed that the defendant maliciously struck the child in the head twice, causing numerous bruises and a fractured skull. Smith v. State, 261 Ga. App. 106 , 581 S.E.2d 713 (2003).

Defendant's proceeding pro se after three detailed trial court warnings was not an abuse of discretion; the defendant's conviction of two counts of O.C.G.A. § 16-5-21(a)(2), aggravated assault, and one count of O.C.G.A. § 16-5-70(c) , cruelty to children, (using defendant's car as a deadly weapon to run into the defendant's spouse's car with the spouse and child inside) was supported by sufficient evidence. Bush v. State, 268 Ga. App. 200 , 601 S.E.2d 511 (2004).

Evidence of the victim alone was sufficient to authorize a guilty verdict in a child molestation case; there was no requirement that the victim's testimony be corroborated, and defendant's convictions of child molestation, aggravated child molestation, rape, aggravated sexual battery, and cruelty to children were affirmed. McKinney v. State, 269 Ga. App. 12 , 602 S.E.2d 904 (2004).

Sufficient evidence, including testimony from the child victim identifying defendant's vehicle, evidence of defendant's DNA matching that of the victim and expert testimony that the frequency of such occurrence was approximately one in two billion in the Caucasian population, and similar transaction evidence, supported defendant's kidnapping with bodily injury, rape, aggravated sodomy, aggravated child molestation, aggravated assault, and first-degree cruelty to children convictions. Morita v. State, 270 Ga. App. 372 , 606 S.E.2d 595 (2004).

Defendant's convictions for child molestation, aggravated child molestation, and two counts of cruelty to children in the first degree, in violation of O.C.G.A. §§ 16-5-70(b) and 16-6-4(a) , (c), as well as the defendant's conviction for attempt to commit rape, were supported by evidence, including testimony by the defendant's two grandchildren who were the victims of the instant crimes, as well as the introduction of similar transaction evidence, including sex offense convictions and similar acts by the defendant against other minor victims; evidence of the similar transaction was properly admitted, as any issue as to its remoteness went to the weight of the evidence, not its admissibility. Shorter v. State, 271 Ga. App. 528 , 610 S.E.2d 162 (2005).

Hitting victim with a belt. - Evidence supported defendant's conviction under O.C.G.A. § 16-5-70(b) because the five-year-old victim told a detective and two Department of Family and Children Services employees that the child's parent and defendant hit the victim with a belt; the victim's injuries included a large black eye, facial swelling, multiple facial abrasions, and multiple contusions to the chest, thorax, legs, and arms; an emergency room physician testified that the force exerted must have been severe and that the bruises were "fresh" and had been inflicted within the last 48 hours; and the victim was temporarily living with defendant and the defendant's spouse, the victim's cousin. Morgan v. State, 272 Ga. App. 68 , 611 S.E.2d 740 (2005).

Defendant's conviction of cruelty to children was supported by sufficient evidence which showed that defendant's six-year-old victim had fresh bruises, marks, and a swollen wrist at school, that the child identified defendant as the person who caused this, and that the victim's mother testified that defendant had struck the victim with a belt. Sims v. State, 273 Ga. App. 723 , 615 S.E.2d 785 (2005).

Evidence supported defendants' convictions for aggravated battery and cruelty to children because the jury was free not only to reject defendants' explanations of the child's injuries as unreasonable, but to find that the state's case, including testimony as to the extent and cause of the child's injuries and as to defendants' access to the child, excluded every reasonable possibility save defendants' guilt. Hunnicutt v. State, 276 Ga. App. 547 , 623 S.E.2d 714 (2005).

Despite allegations that: (1) the victim's testimony was contradicted by the victim's parent; and (2) the victim had a motive to lie about the defendant, the appeals court refused to disturb the jury's determination, given the jury's province to resolve the conflicts in the evidence; hence, the defendant's cruelty to children and attempted aggravated and child molestation convictions were upheld on appeal. Chalker v. State, 281 Ga. App. 305 , 635 S.E.2d 890 (2006).

Firing a shot when child present. - Despite the defendant's contentions that insufficient evidence as to a child's presence in the room when the victim was accosted required reversal of a cruelty to children conviction, such conviction was upheld, supported by the victim's testimony notifying the defendant of the presence of the child before the defendant fired a shot next to the victim's head. Price v. State, 281 Ga. App. 844 , 637 S.E.2d 468 (2006).

Squeezing of child. - Evidence, including the defendant's admission to squeezing and shaking the child and the testimony of the forensic pediatrician that the child's injuries were consistent with being squeezed, was sufficient to convict the defendant of child cruelty in the first degree under O.C.G.A. § 16-5-70(b) and aggravated battery under O.C.G.A. § 16-5-24(a) . Bass v. State, 282 Ga. App. 159 , 637 S.E.2d 863 (2006).

Defendant's convictions for aggravated assault, aggravated battery, and first-degree child cruelty pursuant to O.C.G.A. §§ 16-5-21(a) , 16-5-24(a) , and 16-5-70(b) for participating in a drive-by shooting were supported by sufficient evidence because the testimony of a single witness was generally sufficient to establish a fact pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) and it was the function of the jury to evaluate the credibility of witnesses; based on the testimony of the witnesses to the shooting, a reasonable jury could have rejected the defendant's claims and determined that the defendant was a party to each of the crimes. Hill v. State, 282 Ga. App. 743 , 639 S.E.2d 637 (2006).

Child attempting to protect parent. - Sufficient evidence existed to support the defendant's conviction of cruelty to children in the first degree since the jury was authorized to conclude that the defendant's actions of maliciously causing the child of defendant's girlfriend to incur cruel and excessive pain by throwing the child to the ground and by striking the child with the defendant's hand when the child attempted to remove the defendant off of the child's mother, who was being beaten by the defendant; the evidence showed that the defendant grabbed the 11-year-old child and slammed the child to the ground and then struck the child again after the child tried to protect the mother's face. Ferrell v. State, 283 Ga. App. 471 , 641 S.E.2d 658 (2007).

Multiple bone fractures. - Evidence was sufficient to support the jury's verdict of guilty with regard to the defendant's convictions on three counts of cruelty to children in the first degree based on injuries to the child of defendant's love interest because the jury was not required to believe (1) the defendant's self-serving statements that the defendant did not intend to harm the child or (2) the defendant's statements to law enforcement officers that the defendant accidentally fell on the child because the defendant's hip gave out while putting the child in a swing, and that the child's ribs may have been broken when the defendant administered CPR to save the child after a choking incident. The jury was authorized to weigh those assertions against the other evidence, including the testimony of the doctors, who stated that the child's multiple bone fractures were not the result of accidental trauma or CPR, but were the result of child abuse. Legan v. State, 289 Ga. App. 244 , 656 S.E.2d 879 (2008).

Threatening to shoot in front of children. - There was sufficient evidence to support convictions of aggravated assault under O.C.G.A. § 16-5-21 and of third-degree cruelty to children under O.C.G.A. § 16-5-70 . The victim, who had formerly been romantically involved with the defendant, was leaving a motel with the victim's two children, three other children, and two friends when the defendant approached the victim from behind, put a gun to the victim's head, and told the victim that when the defendant did not care about the children anymore, the defendant was going to kill the victim, and the state introduced prior difficulties evidence about an earlier incident where the victim was asleep at a parent's house when the victim woke up to a punch in the face and saw the defendant running out the front door. McCullors v. State, 291 Ga. App. 393 , 662 S.E.2d 197 (2008).

Evidence that a defendant forced himself on one young child and had intercourse with the child and that the defendant disciplined that child and the child's two siblings by forcing them to take their clothes off, whipping them with a belt, and beating or choking them was sufficient to convict the defendant of child molestation, O.C.G.A. § 16-6-4(a) , and cruelty to children, O.C.G.A. § 16-5-70(b) . Williams v. State, 293 Ga. App. 617 , 668 S.E.2d 21 (2008).

As babysitter, forcing actions at gunpoint. - With regard to a defendant's convictions on one count of enticing a child for indecent purposes, ten counts of child molestation, one count of aggravated child molestation, and three counts of cruelty to children in the first degree, regarding actions the defendant took toward three children and what the children were forced to do to each other by gunpoint while the defendant was a babysitter for the children, the state proved the charged offenses beyond a reasonable doubt based on the testimony of the three victims and the victims' videotaped forensic interviews. It was within the province of the jury to disbelieve the defendant's testimony that the defendant did not commit the charged crimes. Sullivan v. State, 295 Ga. App. 145 , 671 S.E.2d 180 (2008), cert. denied, No. S09C0624, 2009 Ga. LEXIS 215 (Ga. 2009).

Trial court properly denied a defendant's motion for a directed verdict with regard to two counts of first degree cruelty to children against the defendant regarding the defendant's two children as the medical evidence indicating significant physical injuries over a period of time on both the children was sufficient to find that the defendant acted maliciously in causing the physical pain or was a party to such action by a romantic friend. Further, the evidence that the defendant attempted to conceal the second child's injuries by leaving that child at the house of the romantic friend's sibling, encouraging that sibling to hide the boy, and denying to the authorities that a second child existed was sufficient evidence to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of first degree cruelty to the second child. Hinds v. State, 296 Ga. App. 80 , 673 S.E.2d 598 (2009).

Sufficient evidence supported the defendant's conviction of misdemeanor cruelty to children in the third degree under circumstances in which the victim's father received a call originating from the victim's cell phone, and, when that number was called back, all that could be heard were noises, including gasping, gurgling, and children screaming during the second call, before the line was disconnected; officers later found the victim lying on the kitchen floor with a cell phone in the victim's hand, dead from a single gunshot wound to the head, and a handgun retrieved on the premises was later determined to have fired the bullet that killed the victim. The defendant testified that the defendant and the victim were arguing inside the home, that the argument became physical, that the defendant took the children and a gun out to the defendant's truck, that the defendant returned to the house, and that the defendant did not know what happened after that. Paslay v. State, 285 Ga. 616 , 680 S.E.2d 853 (2009).

Threatening to shoot in front of children. - Inasmuch as the offense of first-degree child cruelty in violation of O.C.G.A. § 16-5-70(b) was based on the victim's testimony that defendant's passenger pointed a gun at the victim's forehead, the evidence was sufficient to support defendant's conviction for first-degree child cruelty as a party and coconspirator. Johnson v. State, 299 Ga. App. 706 , 683 S.E.2d 659 (2009).

Burned child. - Evidence was sufficient to support the defendant's conviction for cruelty to children in the second degree, O.C.G.A. § 16-5-70(c) , because the evidence authorized a finding that the defendant acted with the requisite criminal negligence under O.C.G.A. §§ 16-2-1(b) and 16-5-70(c) in causing the victim to sustain severe, painful burns to the victim's body; the state's expert testified that the victim's burns were inconsistent with the defendant's claim that the incident leading to the victim's injuries was merely accidental. Wells v. State, 309 Ga. App. 661 , 710 S.E.2d 860 (2011).

Because the defendant pointed a gun at the victim while defendant's accomplices robbed the victim, and thereafter shot at the victim's trailer, hitting a child and killing the victim's sister-in-law, the evidence was sufficient to find the defendant guilty of felony murder, aggravated assault, armed robbery, cruelty to children, possession of a gun during the commission of a crime, and possession of a revolver by a person under the age of 18. Lytle v. State, 290 Ga. 177 , 718 S.E.2d 296 (2011).

There was sufficient evidence to support the defendant's conviction for child molestation, aggravated child molestation, and first degree cruelty to children with regard to the defendant's girlfriend's niece based on the testimony of the victim and similar transaction evidence involving the defendant's older daughter. Royal v. State, 319 Ga. App. 466 , 735 S.E.2d 793 (2012).

When excessive physical or mental pain arises. - Sufficient evidence existed to support the defendant's conviction for cruelty to children because, despite the defendant's contention to the contrary, the evidence was not undisputed that the two-year-old victim was asleep throughout the assault of the child's mother because the mother testified that the two-year-old was shaking just after the mother called 9-1-1, and O.C.G.A. § 16-5-70(c) does not expressly require that the child victim's cruel or excessive physical or mental pain arise immediately upon the defendant's act of criminal negligence. White v. State, 319 Ga. App. 530 , 737 S.E.2d 324 (2013).

When the victim described the defendant's abuse to the jury and in a recorded forensic interview that was played for the jury, and the victim included details that the forensic interviewer found inconsistent with someone who had been coached, the victim's testimony and the forensic interview supported the defendant's convictions for aggravated child molestation, child molestation, and first degree cruelty to children. Worley v. State, 319 Ga. App. 799 , 738 S.E.2d 641 (2013).

Sufficient direct evidence existed to sustain the defendant's conviction for cruelty to children in the first degree based on the testimony of the child victim, who indicated that it was the defendant, not the victim's biological father, who inflicted the injuries; in addition, the victim's biological father was incarcerated out-of-state at the time the injuries were sustained. Moore v. State, 319 Ga. App. 766 , 738 S.E.2d 348 (2013).

Evidence that the baby had been in the defendant's care for more than two hours when the baby died; that in the medical examiner's opinion, the baby would have died within minutes or hours of suffering a brain injury; and that the autopsy uncovered extensive internal injuries to the baby was sufficient to support the defendant's convictions for cruelty to children, aggravated assault, and aggravated battery. Graham v. State, 320 Ga. App. 714 , 740 S.E.2d 649 (2013).

Defendant's admission that the defendant helped the defendant's son hold down the victim as the son penetrated the victim, that the defendant rubbed the defendant's own penis against the victim and ejaculated on the victim, that the defendant put the defendant's hands over the son's as the son choked the victim, that the defendant helped dump the victim's body, and the testimony of the defendant's wife that the defendant helped undress the victim, the defendant put the defendant's mouth on the victim's penis, and the defendant attempted to put the defendant's penis in the victim's anus was sufficient to support defendant's convictions for murder, false imprisonment, two counts of aggravated child molestation, child molestation, cruelty to children in the first degree, concealing the death of another, and tampering with evidence. Edenfield v. State, 293 Ga. 370 , 744 S.E.2d 738 (2013), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Skull fractures to child. - Sufficient evidence supported the defendant's convictions for aggravated battery, aggravated assault, and cruelty to children with regard to the skull fracture and other head injuries incurred by the defendant's infant son because the expert testimony and medical evidence established that the child's injuries were not accidental but caused by a blow to the head and severe trauma. Oliver v. State, 324 Ga. App. 53 , 748 S.E.2d 510 (2013).

Children witnessing murder. - Evidence was sufficient to sustain the defendant's first-degree child cruelty convictions because the defendant was an accomplice in the malice murder of the victim, which was witnessed by all three children, who were under the victim's care at the time and all three children testified at trial to their fright and angst during and immediately after the shooting. Oliphant v. State, 295 Ga. 597 , 759 S.E.2d 821 (2014).

Use of airsoft gun to discipline children. - Evidence was sufficient to find the defendant guilty of two counts of cruelty to children in the first degree because the evidence was sufficient for the jury to conclude that the pain suffered by the children was cruel and excessive as the evidence showed that the defendant repeatedly and frequently shot the children with airsoft pistols and an airsoft rifle as a form of discipline; that the pellets left welts on the children and some of the pellets caused broken skin; that both children testified that the pellets caused them pain and made them cry; and that the use of the airsoft gun to discipline the children was unreasonable discipline. Pritchett v. State, 327 Ga. App. 389 , 759 S.E.2d 300 (2014).

Although the defendant testified that perhaps the second victim's ribs were fractured when the defendant fell while holding the second victim one time, the evidence was sufficient to convict the defendant of cruelty to children in the second degree for fracturing the second victim's ribs because a doctor testified that the doctor would not expect to see that type of injury as the result of an accident. Freeman v. State, 333 Ga. App. 6 , 775 S.E.2d 258 (2015).

Evidence was sufficient to convict the defendant of cruelty to children in the first degree for fracturing the first victim's ribs and a leg as a doctor testified that the location and nature of the rib fractures in the first victim showed that the injuries were the result of child abuse, specifically from a squeezing force; and that leg fractures in a nonmobile infant with no history of accidental trauma was diagnostic of child abuse. Freeman v. State, 333 Ga. App. 6 , 775 S.E.2d 258 (2015).

Evidence that the defendants were the only adults with the child when the child suffered the fatal head injuries supported an inference that the rib fractures were part of a pattern of ongoing abuse by, at least in part, the mother, which culminated in the child's death and supported a conviction for second degree cruelty to children. Gomez v. State, 301 Ga. 445 , 801 S.E.2d 847 (2017).

Shaken baby. - Evidence that the child suffered serious injuries from being shaken and that the child's brain function was impaired as a result was sufficient to authorize the jury to find the defendant guilty of cruelty to children in the first degree and aggravated battery. Hillsman v. State, 341 Ga. App. 543 , 802 S.E.2d 7 (2017).

Fire caused by space heater. - Evidence was sufficient to find the defendant guilty of two counts of involuntary manslaughter and one count of second degree cruelty to children as the defendant's actions were the proximate cause of the victims' deaths and injuries because a toppled space heater ignited a fire in the victims' bedroom, causing their injuries while the defendant was absent; the defendant knew that space heaters could cause fires; there was sufficient space in the boyfriend's vehicle to fit all four children; and, with the foregoing knowledge, the defendant left the defendant's three children completely unattended for an extended period of time in a combustibles-filled room, sleeping on a mattress that was placed directly on the floor next to a space heater. Johnson v. State, 341 Ga. App. 425 , 801 S.E.2d 294 (2017).

Evidence was sufficient to convict the defendant of being at least a party to the offenses of malice murder and first-degree cruelty to children because the defendant admitted that the defendant was present on the night of the victim's death while the co-indictee hit the victim, the defendant's three-year-old daughter, with a belt continually and repeatedly on the victim's body as the victim yelled and twisted trying to avoid the blows; the victim had internal bruising on both lungs, which caused massive internal blood loss into the victim's chest; and the medical examiner concluded that the victim's cause of death was blunt force trauma of the torso and head, with the contributing condition of soft tissue hemorrhage. Battle v. State, 305 Ga. 268 , 824 S.E.2d 335 (2019).

Death resulting from or part of cruelty to children. - Evidence was sufficient to support defendant's convictions for felony murder in violation of O.C.G.A. § 16-5-1(c) and child cruelty in violation of O.C.G.A. § 16-5-70(b) , where the record revealed that the eight-month old victim suffered a lacerated liver resulting from blunt force trauma to the abdomen, the injury was inflicted 12-24 hours prior to death, and that despite the infant's obvious pain and tenderness in the abdominal area, defendant refused to take the infant, or to allow the parent to take the infant, to seek medical attention for fear that the baby would be taken away; although the indictment did not charge that defendant committed the predicate act of child cruelty with malice within the count alleging felony murder, such was not insufficient because the separate count alleging child cruelty indicated that it was committed with malice. Mikenney v. State, 277 Ga. 64 , 586 S.E.2d 328 (2003).

Medical evidence showing that a child died of a combination of being shaken, blunt force trauma to the head, and injuries to the spinal cord, and evidence of bruising on the child's head and torso, together with defendant's varying versions of the events leading to the child's death, authorized a jury to convict defendant of felony murder based on the crime of cruelty to a child. Miller v. State, 277 Ga. 707 , 593 S.E.2d 659 (2004).

Jury was authorized to weigh the defendant's assertion that the defendant "gently" shook a child who died while in defendant's care against the other evidence, including the testimony of the child's doctors, who said that the child's injuries were the result of "major violent force." Johnson v. State, 278 Ga. App. 66 , 628 S.E.2d 183 (2006).

Evidence supported the defendant's convictions of aggravated assault, aggravated battery, cruelty to children, and reckless conduct in connection with the death of the 16-month-old victim since: the defendant repeatedly fed the victim tomatoes despite the victim's allergic reactions to the tomatoes; two days before the victim's fatal injuries, the victim had numerous bruises, a black eye, and a split bottom lip; while the victim was in the hospital for the fatal injuries, the defendant repeatedly asked a babysitter to persuade the defendant's five-year-old child to say that the child had taken the victim out of the bathtub; the defendant asked medical personnel whether it could be proven that the victim was shaken; and medical evidence showed that the victim's death was consistent with violent shaking by a person of adult strength. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Evidence supported the defendant's convictions of malice murder, felony murder, and cruelty to children as: the victim had not experienced any unusual injuries prior to the time the defendant moved in with the victim's mother; the defendant was alone in the house with the victim and the victim's young brothers prior to the time the victim's head began to swell and at various times on the night the victim died; the defendant told a co-worker that the defendant was beating the victim and the victim's brothers; and the defendant also told an uncle that the defendant could not do anything with the victim and felt like punching the victim in the head as hard as the defendant could. Collum v. State, 281 Ga. 719 , 642 S.E.2d 640 (2007).

Evidence supported the defendant's convictions of malice murder, felony murder, and cruelty to children with regard to the death of the defendant's 15-month-old child; although the defendant claimed to have not noticed anything wrong with the child until a codefendant said that the child was having difficulty breathing, the evidence authorized the jury to find that the victim was beaten so severely that the victim's pancreas and duodenum were ruptured, that two to four hours was the maximum time that occurred between the injuries and the victim's death, that the victim would have begun vomiting immediately after the fatal injuries were inflicted, and that the victim would have been in extreme pain. Jackson v. State, 281 Ga. 705 , 642 S.E.2d 656 (2007).

Evidence supported the defendant's convictions of felony murder while in the commission of cruelty to children in the first degree and making a false statement to a government agency after a 23-month-old child whom the defendant had been baby-sitting died from severe aspiration pneumonia due to brain swelling and bleeding on the surface of the brain caused by multiple blows to the child's head and face; the defendant was the only adult with the child during the afternoon and early evening in question, the child had appeared uninjured and was walking when the child visited a store earlier in the day, the child had "pattern injury" contusions indicating that hair had been pulled out, a medical examiner testified that the child's brain swelling would have prevented the child from performing normal functions such as walking, talking, or waking, and the defendant told several conflicting stories about how the child had been injured. Banta v. State, 282 Ga. 392 , 651 S.E.2d 21 (2007).

There was sufficient evidence to support a conviction of felony murder, with cruelty to a child in the first degree as the underlying felony. The defendant was the child's sole caregiver from 9:30 A.M. to 3:30 P.M. on October 30, the date that the child's parent came to pick up the child and found the child unresponsive; a neighbor denied the defendant's claim that the neighbor had said that the child's other parent had shaken the child the day before; and a forensic pathologist testified that had the injuries been inflicted before 7:00 A.M. on October 30, the child would not have been acting normally when the child was dropped off at the defendant's home as testified to by the child's relatives. Bostic v. State, 284 Ga. 864 , 672 S.E.2d 630 (2009).

Sufficient evidence was presented to convict a defendant of malice murder and cruelty to children under O.C.G.A. § 16-5-70(b) because the defendant testified that the defendant shook the five-year-old victim after the victim spit up dinner and in so doing, struck the victim's head against the railing of a bunk bed; the victim died a few days later of massive head trauma and intracranial bleeding. Wright v. State, 285 Ga. 57 , 673 S.E.2d 249 (2009).

Evidence that a defendant was the only person home with defendant's 17-month-old son when the son became unresponsive, along with the defendant's admission that the defendant had shaken defendant's son to make the son stop crying and shaken the son again to try to wake the son up was sufficient to support the defendant's convictions for involuntary manslaughter and child cruelty. Lewis v. State, 304 Ga. App. 831 , 698 S.E.2d 365 (2010).

Evidence was sufficient to enable a rational trier of fact to find defendants guilty of felony cruelty to children since both defendants repeatedly beat the defendants' eight-year-old son with a foot long glue stick, then forced the child into a wooden box, beating the boy about the head as the defendants did so, and when numerous medical experts testified that the cause of the child's death was either blunt force trauma or asphyxiation. Smith v. State, 288 Ga. 348 , 703 S.E.2d 629 (2010), aff'd, 2020 U.S. App. LEXIS 3975 (11th Cir. Ga. 2020).

Placing infant in plastic bag sufficient for conviction. - Determination of a defendant's intent to cause the particular harm, or the wanton and willful doing of an act with an awareness of a plain and strong likelihood that such harm might result, sufficient for conviction of the crime of cruelty to children is peculiarly a question for the jury; likewise, the determination of what is cruel or excessive physical or mental pain is a jury issue. The evidence was sufficient to support a conviction for cruelty where the jury could find that an infant was born alive and that defendant placed the child into plastic bags, thus causing the infant to suffocate; this evidence could support a jury finding that defendant maliciously caused the infant excessive physical or mental pain. Ferguson v. State, 267 Ga. App. 374 , 599 S.E.2d 335 (2004).

Biting and kicking children. - Evidence was sufficient to support a conviction of cruelty to children, O.C.G.A. § 16-5-70(b) , because defendant admitted that defendant bit and kicked the child victim because defendant was angry and that defendant ripped hair from the child's scalp in a fit of rage; defendant's testimony that the child's injuries were accidental did not warrant a reversal of the conviction. Kennedy v. State, 272 Ga. App. 347 , 612 S.E.2d 532 (2005).

Biting a child. - Despite the defendant's challenge to the sufficiency of the evidence, specifically, that no evidence showed the malice element of a cruelty-to-children offense, and that the evidence failed to show the defendant harmed the police officer to support an obstruction offense, convictions on said offenses were upheld on appeal as: (1) the severity of the bite marks inflicted on the child victim allowed the court to infer malice; (2) actual harm to the officer was not an essential element of an obstruction charge; and (3) the defendant's act of swinging at the officer's face during an effort to resist arrest supported an obstruction. Sampson v. State, 283 Ga. App. 92 , 640 S.E.2d 673 (2006).

Use of massager in front of child. - Evidence was sufficient to convict the defendant of third-degree cruelty to children for molesting the nine-year-old victim in the presence of the victim's twin brother as the evidence showed that the brother witnessed the defendant molest the victim by holding the massager against the victim's vaginal area and that the defendant was aware that the brother was nearby when the defendant committed that act. Kruel v. State, 344 Ga. App. 256 , 809 S.E.2d 491 (2018).

Neglect in supervising sufficient. - There was sufficient evidence to support a conviction of second-degree cruelty to children based on the defendant's failure to supervise the children; the defendant admitted that the children had been out of the house unsupervised several times on the day they were found drowned, a neighbor saw the children playing outside unsupervised on the afternoon they drowned, and witnesses testified to the defendant's chronic neglect in supervising the children. Kain v. State, 287 Ga. App. 45 , 650 S.E.2d 749 (2007), cert. dismissed, No. S08C0096, 2008 Ga. LEXIS 125 (Ga. 2008).

Failure to intervene supported conviction. - Given the evidence that the defendant stood by and failed to intervene while the child victim's mother repeatedly struck the crying three-year-old child with a tree branch, inflicting multiple injuries, the jury was authorized to conclude that the defendant had failed to intervene to prevent the injuries, thereby demonstrating a wilful, wanton, or reckless disregard for the child's safety as required to support the defendant's conviction for cruelty to a child in the second degree in violation of O.C.G.A. § 16-5-70(c) . Pierre-Louis v. State, 329 Ga. App. 55 , 763 S.E.2d 513 (2014).

Children do not need adult language to describe offense. - Evidence was sufficient to support convictions of child molestation and cruelty to children under O.C.G.A. §§ 16-6-4 and 16-5-70 . From the testimony of the four-year-old victim, the victim's parent, and an interviewer, the jury was authorized to find that the victim used the word "tutu" to refer to the child's vaginal area, where the child said the defendant touched the child; it was completely unreasonable to require witnesses to describe the acts constituting the commission of a crime in statutory or technical language in order to prove the commission of such acts. Brookshire v. State, 288 Ga. App. 766 , 655 S.E.2d 332 (2007).

Defense of involuntary intoxication not proved. - Evidence was sufficient to convict a defendant on a charge of cruelty to children since the defendant failed to carry the initial burden of establishing by a preponderance of the evidence that the defendant was involuntarily intoxicated at the time the crime was committed, and there was at least some evidence before the jury of each element of cruelty to children that the state was required to prove. Stewart v. State, 291 Ga. App. 846 , 663 S.E.2d 278 (2008).

Juvenile guilty of cruelty to children. - Juvenile court properly denied a juvenile's motion for a new trial with regard to the juvenile's delinquency adjudication finding the juvenile guilty for aggravated assault, criminal property damage, cruelty to children, and reckless conduct arising from the shooting of a BB gun at a passing car. The juvenile was the only Caucasian identified in the group of youth; the juvenile admitted to hiding the BB gun; the juvenile did not dispute that the juvenile encouraged another youth to shoot the gun; and the judge was the final arbiter of the credibility and witness issues and had the province to reject the testimony of the juvenile and a parent that the juvenile did not shoot the gun. In the Interest of A.A., 293 Ga. App. 827 , 668 S.E.2d 323 (2008).

Party to crime of cruelty to children. - Jury was authorized to find that the defendant was a party to the codefendant's crime of cruelty to children in the first degree in violation of O.C.G.A. §§ 16-2-20 and 16-5-70(b) because the victim's testimony showed that the defendant was present during the codefendant's beating of the victim yet did nothing to stop the codefendant or otherwise help the victim; there was also evidence that the defendant was not only aware of prior abuse that the victim sustained via a belt but had also participated in such prior abuse. Tabb v. State, 313 Ga. App. 852 , 723 S.E.2d 295 (2012).

Defendant eligible to serve ordered term of confinement. - Trial court did not err in denying the defendant's motion to correct an illegal sentence because in accordance with the plain language of the First Offender Act, O.C.G.A. § 42-8-65(c) , during the defendant's term of confinement, the defendant, who pled guilty to first degree cruelty to children, O.C.G.A. § 16-5-70 , was deemed to be a convicted felon for purposes of the State-Wide Probation Act, O.C.G.A. § 42-8-35.4 , and consequently, within a category of persons eligible to serve the ordered term of confinement at a probation detention center; the legislature is presumed to have had full knowledge of the First Offender Act, O.C.G.A. § 42-8-65(c) , when the legislature enacted the State-Wide Probation Act, O.C.G.A. § 42-8-35.4 . Mason v. State, 310 Ga. App. 118 , 712 S.E.2d 76 (2011).

Child hearsay. - Court of appeals properly held that the children's out-of-court statements about sexual conduct that happened to each other in their presence were admissible under the Child Hearsay Statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ), because the court did not err in declining to extend the holding of Woodard v. State, 269 Ga. 317 (1998), which was overruled to the defendant's case; the defendant was convicted of first-degree child cruelty for causing cruel mental pain to the victims, yet the defendant made no claim that O.C.G.A. § 16-5-70(b) violated equal protection because the statute did not prohibit the same conduct toward an adult. Bunn v. State, 291 Ga. 183 , 728 S.E.2d 569 (2012) (O.C.G.A. § 24-8-820 eliminated the portion of the 1995 amendment to former § 24-3-16 which was held unconstitutional in Woodard v. State).

Failure to defend children from sexual abuse. - Mother's conviction was affirmed because there was evidence from which the jury could infer that the mother was aware of the boyfriend's sexual abuse of her daughters but did not adequately intervene. The evidence was therefore sufficient to support the mother's convictions of cruelty to children in the first degree. Adorno v. State, 314 Ga. App. 509 , 724 S.E.2d 816 (2012).

Conduct of raping and molesting victim. - Evidence was sufficient to convict the defendant of cruelty to children in the first degree because the defendant's conduct of raping and molesting the victim hurt the victim, made the victim feel awful, caused the victim to feel depressed, and gave the victim nightmares. Hunt v. State, 336 Ga. App. 821 , 783 S.E.2d 456 (2016).

Merger with Other Offenses

Merger of charges against defendant for cruelty to children and contributing to the deprivation of a minor was not required because, although based on similar facts, each charge required proof of a fact not required to prove the other. Porter v. State, 243 Ga. App. 498 , 532 S.E.2d 407 (2000).

Crimes of rape and cruelty to children did not merge as a matter of fact, as they constituted separate offenses and proof of separate elements; therefore, because the offenses did not merge, defendant was not punished twice for the same conduct. Currington v. State, 270 Ga. App. 381 , 606 S.E.2d 619 (2004).

No merger of nonhomicide counts. - Defendant's convictions of involuntary manslaughter while in the commission of a simple battery, aggravated assault, aggravated battery, cruelty to children, and reckless conduct were not mutually exclusive, and the trial court did not err in not merging the nonhomicide counts upon sentencing. Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Child molestation, aggravated sexual battery, cruelty to children did not merge. - In the defendant's trial for aggravated sexual battery, O.C.G.A. § 16-6-22.2 , the jury charge did not suggest that the element of "without consent" was established solely by the victim's age; thus, the aggravated sexual battery charge was not a strict liability crime. The defendant completed the crime of aggravated sexual battery on the bed prior to molesting and causing the victim cruel or excessive physical or mental pain when the defendant followed the victim into the bathroom; the crimes did not merge. Womac v. State, 302 Ga. 681 , 808 S.E.2d 709 (2017).

Conviction for cruelty to children merged with felony murder. - Judgment convicting a defendant of cruelty to a child in the first degree and the sentence entered thereon were vacated because the crime should have merged for sentencing purposes with the defendant's felony murder conviction based on the underlying felony of cruelty to a child in the second degree; the state agreed that the crimes merged in fact, and an examination of the evidence in the context of the trial court's instructions to the jury indicated that the judgment and sentence had to be vacated. White v. State, 281 Ga. 276 , 637 S.E.2d 645 (2006).

Defendant's conviction for cruelty to children had to be vacated because the felony murder of which the defendant was convicted was premised on cruelty to a child; thus, the predicate offense merged into the murder as a matter of law. Jones v. State, 292 Ga. 593 , 740 S.E.2d 147 (2013).

Convictions for aggravated battery and cruelty to children did not merge since the evidence established that the victim was subjected to multiple injuries in addition to a broken arm, and that none of the injuries were relevant to defendant's aggravated battery conviction, which was predicated upon the victim's broken arm. Mashburn v. State, 244 Ga. App. 524 , 536 S.E.2d 208 (2000).

Aggravated battery and cruelty to children each requires proof of at least one additional element which the other does not, and the two crimes are not so closely related that multiple convictions are prohibited under O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct establishes the commission of both aggravated battery and cruelty to children, the two crimes do not merge, and thus a defendant was properly convicted of both crimes (overruling Jones v. State, 276 Ga. App. 762 ( 624 S.E.2d 291 ) (2005); Etchinson v. State, 245 Ga. App. 449 ( 538 S.E.2d 87 ) (2000); and Harmon v. State, 208 Ga. App. 271 ( 430 S.E.2d 399 ) (1993)). Waits v. State, 282 Ga. 1 , 644 S.E.2d 127 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Battery lesser included offense of cruelty to children. - When the evidence was sufficient to establish that defendant repeatedly struck defendant's nine-year-old child on the back, buttocks, and legs with defendant's hand, leaving several visible, handprint-shaped bruises, battery was a lesser included offense of cruelty to children. Bennett v. State, 244 Ga. App. 149 , 534 S.E.2d 881 (2000).

Reckless conduct was not lesser included offense of cruelty to children. - Trial court did not err in not charging reckless conduct as a lesser included offense of cruelty to children under O.C.G.A. § 16-5-70 ; if the jury believed the defendant's testimony, there was no conscious disregard of a substantial and unjustifiable risk, and the state's evidence was that the defendant maliciously caused the child's suffering. Banta v. State, 282 Ga. 392 , 651 S.E.2d 21 (2007).

Cruelty to children merged with felony murder. - Conviction and sentence for cruelty to children merged with conviction and sentence for felony murder. Grayer v. State, 282 Ga. 224 , 647 S.E.2d 264 (2007).

No merger with malice murder. - Offense of cruelty to children requires proof that the victim was younger than eighteen, whereas the offense of malice murder only requires proof that the victim was a human being. Accordingly, to prove cruelty to children, at least one fact - the age of the victim - had to be established in addition to the facts used to establish malice murder, and the offense of cruelty to children therefore was not included as a matter of fact in the offense of malice murder. McCartney v. State, 262 Ga. 156 , 414 S.E.2d 227 (1992), overruled on other grounds, 287 Ga. 881 , 700 S.E.2d 394 (2010).

In a prosecution for malice murder, the trial court did not err in refusing to give an instruction on cruelty to children as an included offense. Loren v. State, 268 Ga. 792 , 493 S.E.2d 175 (1997).

When the defendant was convicted of malice murder, felony murder, and cruelty to children, and there was a single victim, it was error to sentence the defendant to multiple life terms on the malice murder and felony murder counts; because the victim's age was an element of the crime of cruelty to children that was not included in malice murder, the underlying cruelty to children conviction did not merge into malice murder as a matter of fact. Collum v. State, 281 Ga. 719 , 642 S.E.2d 640 (2007).

Although both malice murder and cruelty to children required a malicious intent, O.C.G.A. §§ 16-5-1(a) and 16-5-70(b) , the fact that such intent supported an element in each crime did not warrant merging of the sentences when other mutually exclusive elements of the crimes remained, and the other elements of the two offenses had to be compared; malice murder, but not cruelty to children, required proof that defendant caused the death of another human being, O.C.G.A. § 16-5-1(a) , and cruelty to children, but not malice murder, required proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, O.C.G.A. § 16-5-70(b) . Each crime required proof of at least one additional element which the other did not and the crimes of malice murder and cruelty to children were not so closely related that multiple convictions were prohibited under other provisions of O.C.G.A. §§ 16-1-6 and 16-1-7 ; accordingly, even if the same conduct established the commission of both malice murder and cruelty to children, the two crimes did not merge. Linson v. State, 287 Ga. 881 , 700 S.E.2d 394 (2010).

Cruelty to children can be lesser included crime of aggravated assault with deadly weapon. - Cruelty to children, which requires only "maliciously [causing] the child cruel or excessive physical . . . pain," can be a lesser included crime under an indictment for aggravated assault with a deadly weapon. Williams v. State, 144 Ga. App. 130 , 240 S.E.2d 890 (1977).

Cruelty to children invoking felony-murder rule. See Holt v. State, 247 Ga. 648 , 278 S.E.2d 390 (1981).

Cruelty to children may constitute the underlying felony in a felony murder prosecution. Estes v. State, 251 Ga. 347 , 305 S.E.2d 778 (1983).

Convictions for involuntary manslaughter and cruelty to children were not inconsistent because the jury could have found from the evidence both that the defendant maliciously caused the victim excessive pain, and that defendant's actions caused the victim's death, though defendant may not have intended to kill the victim. Sanders v. State, 245 Ga. App. 561 , 538 S.E.2d 470 (2000).

Verdicts of involuntary manslaughter and felony murder not mutually exclusive. - Verdicts convicting defendants of involuntary manslaughter under O.C.G.A. § 16-5-3 and felony murder were not mutually exclusive since the evidence authorized the jury to logically conclude that defendants had committed several acts of child abuse, some of which may have been non-felony acts of abuse that inadvertently led to or contributed to the child's death and others that may have constituted felony cruelty to children, under O.C.G.A. § 16-5-70(b) , which would have served as the underlying basis for the felony murder conviction. Smith v. State, 288 Ga. 348 , 703 S.E.2d 629 (2010), aff'd, 2020 U.S. App. LEXIS 3975 (11th Cir. Ga. 2020).

Aggravated assault charge. - Cruelty to children merged into count alleging aggravated assault, where both counts alleged the same facts, i.e., that defendant shot defendant's daughter. Cranford v. State, 186 Ga. App. 862 , 369 S.E.2d 50 (1988).

Because separate cruelty to children and aggravated assault counts were based upon acts committed by the defendant on the day preceding the death of the victim, neither of those convictions merged into the felony murder count also filed against the defendant and, accordingly, separate sentences for those crimes were authorized. Christian v. State, 281 Ga. 474 , 640 S.E.2d 21 (2007).

Cruelty to children and child molestation do not merge. - Trial court did not err in failing to merge the defendant's convictions for child molestation, O.C.G.A. § 16-6-4(a) , and cruelty to children because each crime required proof of at least one additional element that the other did not, and thus, even if the same conduct established the commission of both child molestation and cruelty to children, the two crimes did not merge; cruelty to children, but not child molestation, requires proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, O.C.G.A. § 16-5-70(b) , and in contrast, child molestation, but not cruelty to children, requires proof that the victim was under 16 years of age and that the defendant performed an immoral or indecent act upon or in the presence of the child for the purpose of arousing or satisfying the defendant's or the child's sexual desires under O.C.G.A. § 16-6-4(a) . Chandler v. State, 309 Ga. App. 611 , 710 S.E.2d 826 (2011).

Cruelty to children conviction did not merge with aggravated assault or false imprisonment. - Defendant's cruelty to children in the first degree charge did not merge with the aggravated assault or false imprisonment charge because neither aggravated assault nor false imprisonment required proof that the victim suffered cruel or excessive physical or mental pain. Kirt v. State, 309 Ga. App. 227 , 709 S.E.2d 840 (2011).

Conviction for cruelty to children did not merge with the rape conviction since the evidence supporting the rape conviction was not the same evidence that supported the cruelty to children conviction. Brown v. State, 190 Ga. App. 678 , 379 S.E.2d 598 , cert. denied, 190 Ga. App. 897 , 379 S.E.2d 598 (1989).

Lesser offense of cruelty to children did not merge into the greater offenses of rape and aggravated child molestation, where the facts that the victim was threatened and terrorized, that the victim screamed in pain, and that the victim continued to experience pain and discomfort and would suffer forever from the venereal diseases the victim contracted from defendant were not needed to prove the elements of rape and aggravated child molestation. Ranalli v. State, 197 Ga. App. 360 , 398 S.E.2d 420 (1990).

Defendant's convictions for rape and cruelty to a child did not merge for sentencing purposes, as additional evidence, beyond that necessary to prove rape, existed, specifically, that the rapes caused the victim cruel and excessive physical and mental pain; moreover, after the rapes, the victim was upset, fearful, did not feel safe at home, and cried repeatedly when recounting the episodes to a counselor. Barber v. State, 283 Ga. App. 129 , 640 S.E.2d 696 (2006).

Trial court did not err in declining to merge the defendant's convictions of cruelty to a child and rape for purposes of sentencing because each required proof of a fact that the other did not; specifically, the offense of cruelty to a child required, among other things, a showing that the defendant maliciously caused cruel or excessive mental pain to a child while the offense of rape required, among other things, a showing that the defendant had carnal knowledge of the victim forcibly and against the victim's will. Pendley v. State, 308 Ga. App. 821 , 709 S.E.2d 18 (2011).

Trial court properly declined to merge the rape and cruelty to children offenses because evidence that the defendant used tape to silence the victim as the victim cried during the abuse and that the defendant caused injury and scarring to the victim's anus that made going to the bathroom painful was required for the latter conviction. Hambrick v. State, 353 Ga. App. 666 , 839 S.E.2d 664 (2020).

Multiple cruelty to children charges merged. - In a trial in which defendant was convicted of three counts of cruelty to children in violation of O.C.G.A. § 16-5-70(b) , the trial court erred in failing to merge those counts for sentencing; the criminal conduct constituted a single course of conduct, defendant's failure to obtain medical treatment for the child for three days despite the child's two broken legs and broken arm, and there was no evidence of legislative intent to allow multiple punishments for the same course of conduct. Withrow v. State, 275 Ga. App. 110 , 619 S.E.2d 714 (2005).

No merger with reckless driving. - Trial court properly did not merge the appellant's convictions for cruelty to children in the second degree and serious injury by vehicle by the act of reckless driving with respect to the same victim for the purpose of sentencing because each offense required proof of a different wrongful act as the cruelty to children conviction required proof of facts not required by the serious injury by vehicle conviction and vice versa. McNeely v. State, 296 Ga. 422 , 768 S.E.2d 751 (2015).

Use of fighting words not lesser included offense. - Offense of use of fighting words is not included in the offense of cruelty to children as a matter of law. Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

Evidence authorized a jury charge on the offense of "fighting words," where defendant schoolteacher was indicted for battery and cruelty to children, and the proof tracked the indictment which set forth words defendant said to a student which would fall within the perimeter of that forbidden by the "fighting words" statute. Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

Murder conviction upheld, despite lesser-charge acquittal. - In a trial for the murder of a five-year-old child, the felony murder conviction need not be set aside because a finding of not guilty of cruelty to children is allegedly inconsistent with a finding of guilty of felony murder, when the underlying felony is cruelty to children, where there is no doubt that the evidence showed the elements of the underlying felony, cruelty to a child, and that the jury was authorized to find the defendant guilty of a felony murder. Robinson v. State, 257 Ga. 194 , 357 S.E.2d 74 (1987).

Acquittal of defendant on a child molestation charge did not require an acquittal on the cruelty to children charge. Chastain v. State, 239 Ga. App. 602 , 521 S.E.2d 657 (1999).

Multiple convictions for cruelty to children. - In a trial in which defendant's convictions for five counts of cruelty to children consisted of one count for injuring girlfriend's infant child and one count for each day that defendant did not obtain medical care for the child, the trial court, pursuant to O.C.G.A. § 16-5-70(b) , erred in failing to merge for sentencing purposes the four cruelty to children counts that were related to each day that defendant failed to obtain medical treatment for the injured child; the criminal conduct constituted a single course of conduct spanning four days, not a separate offense for each day. McKee v. State, 275 Ga. App. 646 , 621 S.E.2d 611 (2005).

Because the inmate's 28 U.S.C. § 2254 petition was filed on March 19, 2009, some eight years after the one-year limitations period expired, the inmate's petition was clearly time-barred, and the inmate could not rely on the doctrine of equitable tolling to excuse the inmate from the untimely filing because: (1) the filing in state court could not serve to toll a limitations period that had already expired, nor could it reset the one-year period for the filing of a 28 U.S.C. § 2254 petition; (2) the inmate did not meet the first prong of the equitable tolling test, as the inmate had not established that the inmate pursued the inmate's rights diligently in the eight years between the inmate's conviction and first post-conviction filing in the state court, or in the nine years between the inmate's conviction and this habeas petition; (3) although it was true that a Georgia court may resentence a defendant at any time when the sentence was void, the inmate's sentence was not illegal or void; and (4) the inmate's argument that the two cruelty to children charges under O.C.G.A. § 16-5-70(b) should have merged was without merit because the first charge against the inmate was complete when the inmate bit the child, and the second arose when the inmate failed to provide the child with medical care, which meant defendant's sentence was not illegal or void. Edwards v. Owens, F. Supp. 2d , F. Supp. 2d (M.D. Ga. Feb. 11, 2010).

Trial court erred in failing to merge Counts 3 and 4, which alleged two counts of cruelty to children in the second degree as to the first child, for sentencing purposes as each of the counts asserted that the defendant's different acts caused a different type of harm, and each required different evidence to prove harm, because Count 3 charged the defendant with causing excessive mental pain by confining the child in a room for months without sufficient mental stimulation and social interaction; and Count 4 charged the defendant with causing cruel and excessive physical pain by failing to provide the child with physical exercise. Wimbush v. State, 345 Ga. App. 54 , 812 S.E.2d 489 (2018).

Defendant's child-cruelty convictions did not merge because the convictions under different subsections each required proof of a different fact, and the convictions based on confinement in different locations did not merge because one crime was complete before the commission of a subsequent crime. Franklin v. State, 351 Ga. App. 539 , 831 S.E.2d 186 (2019), cert. denied, No. S19C1590, 2020 Ga. LEXIS 107 (Ga. 2020).

Rule of lenity did not apply to multiple convictions. - In a criminal trial on charges that the defendant allowed the repeated rapes of the defendant's 11-year-old child, the rule of lenity did not require that the defendant's felony convictions for being a party to rape and cruelty to children should be subsumed by the misdemeanor conviction for contributing to the deprivation of children because different facts were necessary to prove the offenses; the rape conviction required proof under O.C.G.A. §§ 16-2-20 and 16-6-1(a)(1) that the defendant took affirmative steps to aid the rapist, the cruelty to children conviction required proof under O.C.G.A. § 16-5-70(b) that the defendant caused excessive mental pain to the child, and the conviction for contributing to the deprivation of a minor required proof under O.C.G.A. §§ 15-11-2(8)(A) and 16-12-1(b)(3) that the defendant failed to provide the child with proper care necessary for the child's health, which the state proved by showing that the defendant failed to seek prenatal care for the child even though the defendant knew that the child was pregnant. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Deprivation of minor conviction did not merge with cruelty to children conviction. - Trial court did not err in failing to merge the defendant's misdemeanor convictions for contributing to the deprivation of a minor, O.C.G.A. § 16-12-1(b)(3), with the defendant's corresponding felony convictions for cruelty to children in the second degree, O.C.G.A. § 16-5-70(c) , pursuant to the "required evidence" test, the offenses did not merge as a matter of law; the offenses of cruelty to children in the second degree and contributing to the deprivation of a minor each have at least one essential element that the other does not: causing the child cruel or excessive physical or mental pain and wilfully failing to provide the child with the proper care necessary for his or her health, respectively. Staib v. State, 309 Ga. App. 785 , 711 S.E.2d 362 (2011).

Jury Instructions

Failure to charge on self-defense held reversible error. - Defendant's sole defense, self-defense, would have negated an element of the offense of child cruelty, malice, and it was error not to charge the jury accordingly. Stiles v. State, 242 Ga. App. 484 , 529 S.E.2d 913 (2000).

Reckless conduct charge was not warranted in a prosecution for cruelty to children in the first degree since the evidence showed that defendant intended actions and intended to cause pain to the victim. Allen v. State, 247 Ga. App. 10 , 543 S.E.2d 45 (2000).

When the evidence shows either the commission of the completed offense as charged or the commission of no offense, the trial court is not required to charge the jury on a lesser included offense. Therefore, since the jury could either believe the defendant's testimony that an infant was already dead when the defendant put the infant in a plastic bag, thus indicating that neither the crime of cruelty to children nor the crime of reckless conduct was committed, or that the child was alive, thus proving the crime of cruelty to children under O.C.G.A. § 16-5-70 , the trial court was not required to give the jury a charge on reckless conduct in the defendant's trial for cruelty. Ferguson v. State, 267 Ga. App. 374 , 599 S.E.2d 335 (2004).

With regard to defendant's convictions on two counts of cruelty to children in the first degree and one count of aggravated battery, the trial court did not err in failing to charge the jury on reckless conduct as a lesser included offense of each of the indicted offenses as defendant admitted to beating the three-year-old victim with a belt once or twice a day for doing bad things and did so intentionally. It was inconsequential that defendant intended the beatings to constitute a form of discipline, as opposed to abuse, because every person is presumed to intend the natural and probable consequences of the person's conduct, particularly if that conduct is unlawful and dangerous to the safety or lives of others. Glover v. State, 292 Ga. App. 22 , 663 S.E.2d 772 (2008).

Jury instruction on justifiable parental discipline. - Trial counsel was not ineffective for failing to object to the trial court's jury charge on justifiable parental discipline, O.C.G.A. § 16-3-20(3) , because the trial court was authorized to give a justifiable parental discipline jury charge that was adequately adjusted to the evidence in the case; because it was for the jury to decide whether or not the codefendant's conduct caused the victim to suffer cruel or excessive physical pain, any objection to the trial court's jury charge on justifiable parental discipline would have lacked merit. Tabb v. State, 313 Ga. App. 852 , 723 S.E.2d 295 (2012).

Jury instruction on statute of limitation. - Trial counsel was ineffective in failing to request a jury instruction on the statute of limitation with regard to the child-cruelty charge because in the indictment the state did not allege that the statute of limitation for child cruelty was tolled based on the victim being under the age of 16; thus, such proof was inadmissible at trial. Slack v. State, 354 Ga. App. 727 , 841 S.E.2d 231 (2020).

Failure to charge on defense of accident not error. See Fain v. State, 165 Ga. App. 188 , 300 S.E.2d 197 (1983).

Whether conduct was reasonable discipline was jury question. - Evidence was sufficient to support the defendant's conviction of cruelty to a child and false imprisonment, O.C.G.A. §§ 16-5-70(c) and 16-5-41(a) , respectively, based on the defendant locking the defendant's seven-year-old son in a wooden box the defendant built for the purpose and also binding the child in a sleeping bag; it was for the jury to determine if these actions were justified as reasonable parental discipline. Leslie v. State, 341 Ga. App. 731 , 802 S.E.2d 674 (2017).

Jury question. - What is cruel and unreasonable treatment of child is primarily question for jury. Crowe v. Constitution Publishing Co., 63 Ga. App. 497 , 11 S.E.2d 513 (1940).

Inconsistent statements of victim went to weight and was for jury consideration. - There was sufficient evidence to support a defendant's conviction for child cruelty for causing the defendant's child cruel and excessive pain by failing to seek medical attention for the child and instructing the child to conceal the cause of the injuries, which resulted from the defendant's romantic friend burning the child repeatedly with a cigar. The fact that the child gave inconsistent statements by acknowledging what happened to officials but disavowing the same at trial was an issue of witness credibility and the weight of the evidence was for the jury to decide. Freeman v. State, 293 Ga. App. 490 , 667 S.E.2d 652 (2008).

Failure to instruct on child endangerment. - Conviction for child endangerment was reversed because the trial court failed to instruct the jury on the offense. Furlow v. State, 276 Ga. App. 332 , 623 S.E.2d 186 (2005).

Failure to charge on involuntary manslaughter in child's death. - When the defendant was charged with felony murder, with cruelty to a child in the first degree as the underlying felony, the trial court properly denied the defendant's request for a jury instruction on felony involuntary manslaughter under O.C.G.A. § 16-5-3(a) as a lesser included offense. Contrary to the defendant's argument, the state did not present any evidence that the child died as a result of lack of medical care; furthermore, because the defendant argued that it was the child's parent who shook the child and that the defendant only tried to revive the child, such an instruction was not necessary because the evidence showed either the charged crime or no crime. Bostic v. State, 284 Ga. 864 , 672 S.E.2d 630 (2009).

Failure to charge on accident. - In a prosecution for felony murder and the predicate felonies of aggravated battery, O.C.G.A. § 16-5-24(a) , and first-degree child cruelty, O.C.G.A. § 16-5-70 , assuming arguendo that the evidence supported an instruction on accident, the trial court's failure to give that instruction was not reversible error as the jury's conclusion that the defendant acted with malice, which was supported by overwhelming evidence, necessarily meant that the jury would have rejected any accident defense. Sears v. State, 290 Ga. 1 , 717 S.E.2d 453 (2011).

Failure to charge specifically on reasonable discipline not error. - Implicit in the definition of "cruelty to children" found in O.C.G.A. § 16-5-70 is an element of unreasonableness, and a failure on the court's part to charge specifically on reasonable discipline was not error. Allen v. State, 174 Ga. App. 206 , 329 S.E.2d 586 (1985).

Failure to charge on simple battery. - Trial court did not err in refusing to charge on simple battery under O.C.G.A. § 16-5-23 as a lesser included offense of cruelty to children; there was no evidence to support the offense of simple battery because the defendant claimed that the child accidentally fell while the defendant was playing with the child. Moore v. State, 283 Ga. 151 , 656 S.E.2d 796 (2008).

Although the trial court should have given the defendant's requested charge on battery, O.C.G.A. § 16-5-23.1 , since the evidence authorized a finding that the defendant intentionally caused substantial physical harm and visible bodily harm to the victims by beating the victims with a bat and a belt, the failure to give the battery charge was harmless error in light of the overwhelming evidence of the commission of the greater offense, cruelty to children, O.C.G.A. § 16-5-70 ; the indictment alleged that the defendant unlawfully and maliciously caused the victims cruel and excessive physical and mental pain by striking the victims about the body with a belt and wooden bat. Dinkler v. State, 305 Ga. App. 444 , 699 S.E.2d 541 (2010), overruled on other grounds, Stuart v. State, 318 Ga. App. 839 , 734 S.E.2d 814 (2012).

Trial court did not err in failing to charge the jury on simple battery, O.C.G.A. § 16-5-23 , as a lesser included offense of cruelty to a child in the first degree, O.C.G.A. § 16-5-70(b) , because the evidence did not authorize such a charge; if the jury believed that an accident occurred, no battery was committed, but if the jury accepted the state's evidence, then the jury was authorized to find that the defendant intentionally assaulted the victim, thereby maliciously causing the victim cruel and excessive physical pain. Furthermore, there was no written request to charge on simple battery in the record. Elrod v. State, 316 Ga. App. 491 , 729 S.E.2d 593 (2012).

Failure to charge on reckless conduct. - When the defendants were charged with first-degree cruelty to children under O.C.G.A. § 16-5-70 on the ground that the defendants had caused the victim physical and mental pain by binding the victim's arms and legs, the trial court properly refused to charge on the lesser included offense of reckless conduct under O.C.G.A. § 16-5-60(b) . Reckless conduct involved bodily harm, not mental pain; furthermore, as the defendants claimed that the defendants had acted out of love to prevent the victim from using drugs, their theory of defense was one of justification, on which the trial court had instructed. Hafez v. State, 290 Ga. App. 800 , 660 S.E.2d 787 (2008).

Trial court did not err in failing to charge the jury that malice was an essential element of either second-degree cruelty to children or family violence battery, as malice, prior to a 2004 amendment, was not an element of cruelty to children, and was not an element to the offense of family violence battery. Breazeale v. State, 290 Ga. App. 632 , 660 S.E.2d 376 (2008).

Failure to object to jury charge waived error. - Appeals court rejected the defendant's argument that the trial court erroneously instructed the jury on cruelty to children in the third degree because a proper charge would have required the jury to find that the defendant committed a forcible felony, battery, or family violence battery, as the defendant failed to object to the charge or reserve objections at the conclusion of the jury instructions, and hence, waived any error. Amis v. State, 277 Ga. App. 223 , 626 S.E.2d 192 (2006).

Denying request to recharge jury on affirmative defenses not reversible error. - Because no abuse of discretion resulted from the trial court's order denying defense counsel's request that the court recharge the jury on the affirmative defenses of accident and reasonable discipline of a minor, but the court granted the jury's request for a recharge as to the offenses of malice murder and felony murder, the defendant's felony murder and cruelty to children convictions were affirmed. Johnson v. State, 281 Ga. 770 , 642 S.E.2d 827 (2007).

Jury instructions proper. - Because the trial court properly instructed the jury on the law regarding the use of prior consistent statements and on the defense of accident, the appeals court lacked any reason to reverse the defendant's aggravated battery and cruelty to children convictions. Watkins v. State, 290 Ga. App. 41 , 658 S.E.2d 812 (2008).

Because the instructions given by the trial court adequately expressed the requirement that the children's deaths and/or injuries had to have been the proximate result of the alleged criminal acts of involuntary manslaughter in the commission of reckless conduct and cruelty to children in the second degree, the trial court did not err in declining to give the defendant's additional requested instructions on proximate cause. Johnson v. State, 341 Ga. App. 425 , 801 S.E.2d 294 (2017).

Trial court did not err in charging the jury on the entire statutory definition of cruelty to children in the first degree, rather than charging only the portion of the statute dealing with maliciously causing cruel or excessive pain to a child as alleged in the indictment because the instructions sufficiently limited the jury's consideration to elements of the offense as charged in the indictment. Rowland v. State, 349 Ga. App. 650 , 825 S.E.2d 231 (2019).

Cruel or excessive physical pain is jury question. - Determination of what is cruel or excessive physical or mental pain is to be made by the jury. Hopkins v. State, 209 Ga. App. 376 , 434 S.E.2d 74 (1993); Sims v. State, 234 Ga. App. 678 , 507 S.E.2d 845 (1998).

"Cruel" and "excessive" are adjectives that inherently require a consideration of degree; the law does not set a bright line but leaves to the trier of fact, taking into account societal norms generally accepted, whether certain behavior inflicts "cruel" or "excessive" pain. Sims v. State, 234 Ga. App. 678 , 507 S.E.2d 845 (1998).

Defendant's intent is a question of fact to be determined upon consideration of "words, conduct, demeanor, motive, and all other circumstances connected with the act for which the accused is prosecuted" under O.C.G.A. § 16-2-6 , and the jury's finding is not to be set aside unless clearly erroneous. McGahee v. State, 170 Ga. App. 227 , 316 S.E.2d 832 (1984).

Good character charge erroneous. - In a prosecution for cruelty to children, a good character charge was erroneous as: 1) the charge failed to inform the jury that the defendant's good character was a substantive fact, and that evidence of good character had to be considered in connection with all other evidence; and 2) the charge failed to instruct the jury that good character in and of itself could be sufficient to create a reasonable doubt as to guilt. Hobbs v. State, 299 Ga. App. 521 , 682 S.E.2d 697 (2009).

Procedural Issues

Evidence of defendant's silence. - Because defendant's cross-examination impeached the investigator, inferring the investigator was negligent or underhanded in failing to take notes during defendant's interview on assault charges and charges of child cruelty under 18 U.S.C. §§ 7 and 13, and O.C.G.A. § 16-5-70 , and the government's redirect rehabilitated the investigator by clarifying that the investigator had acted in accordance with the investigator's department's policy and that the failure to take notes was due to defendant ending the interview, no due process violation occurred. United States v. Francisco-Gutierrez, F.3d (11th Cir. Sept. 21, 2007)(Unpublished).

Indictment not required to allege party status. - Indictment's failure to allege that a defendant was a party to aggravated assault, aggravated battery, and first-degree child cruelty under O.C.G.A. §§ 16-5-21(a) , 16-5-24(a) , and 16-5-70(b) did not require a showing that the defendant was the principal perpetrator under O.C.G.A. § 16-2-21 ; the defendant's status as a party to the crimes was not an essential element used to increase the sentences for the crimes, and the trial court did not err in instructing the jury that the defendant could be convicted either as the principal perpetrator of the crimes or as a party thereto. Hill v. State, 282 Ga. App. 743 , 639 S.E.2d 637 (2006).

Sufficiency of indictment. - Indictment for second-degree cruelty to children which stated that the defendant failed to reasonably supervise and reasonably watch the defendant's children, who drowned, was good against a general demurrer; although the failure to reasonably supervise or watch one's children might not in and of itself constitute criminal negligence, such dereliction certainly could rise to that level depending on the circumstances. Kain v. State, 287 Ga. App. 45 , 650 S.E.2d 749 (2007), cert. dismissed, No. S08C0096, 2008 Ga. LEXIS 125 (Ga. 2008).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal on the ground that there was insufficient evidence that the crimes for which the defendant was charged, aggravated assault, making terroristic threats, and cruelty to children in the third degree, were committed on the date alleged in the indictment because there was sufficient evidence to support the allegations of the indictment; the exact date of the crimes was not a material allegation of the indictment because the exact date was not an essential element with respect to any of the charged offenses, and the date of the crimes proved at trial was prior to the return of the indictment and within the limitation periods for the crimes. Coats v. State, 303 Ga. App. 818 , 695 S.E.2d 285 (2010), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Specifying specific date in indictment not required. - In a child abuse case, trial counsel was not ineffective for failing to file a special demurrer to establish the date of the crime as a material allegation of the indictment because the exact date was not a material allegation of the indictment and the evidence showed that the victim was beaten by the defendant on October 2, 2008, and that the co-defendant beat the victim with belts on other occasions, and other evidence showed that the victim's scars were a year old or less; therefore, the state proved that child cruelty occurred within the statute of limitation. Moore v. State, 319 Ga. App. 766 , 738 S.E.2d 348 (2013).

Trial court erred in denying the defendant's special demurrer to the indictments alleging three counts of cruelty to children in the second degree to two of the defendant's children as the date range in each count was not too broad to determine when the alleged crimes were committed because the defendant did not offer any reason, such as an alibi defense, that would make the date range material to the state's case; the defendant did not show that the defendant was prejudiced by the state's failure to provide specific dates; and the defendant failed to show that the state was able to allege a specific date or a more narrow range of dates. Wimbush v. State, 345 Ga. App. 54 , 812 S.E.2d 489 (2018).

Venue appropriate. - Trial court did not err in denying the defendant's motion for new trial because the state did not fail to prove venue beyond a reasonable doubt as to the counts of cruelty to children in the second degree for fracturing the second victim's ribs and cruelty to children in the first degree for fracturing the first victim's ribs and a leg because the evidence showed that the defendant and the children's mother moved with their children to an apartment in Clayton County in April 2009 and that they were the children's sole caretakers; that the victims' injuries were discovered in July 2009; and a doctor testified that the bone fractures had to have occurred at least one to two weeks in the past and at most a few months in the past. Freeman v. State, 333 Ga. App. 6 , 775 S.E.2d 258 (2015).

Elements of proof. - To prove the crime of cruelty to children in the first degree, there must be evidence establishing the age of the children, that the children suffered physical or mental pain, that the pain was cruel or excessive, that the defendant caused the pain, and that the defendant acted maliciously in so doing. Sims v. State, 234 Ga. App. 678 , 507 S.E.2d 845 (1998).

Expert testimony about comparable child beatings relevant. - Testimony of witnesses from the Division of Family and Children's Services and the county about comparable child beatings over the course of their experience was relevant to the issue of excessive physical pain, an essential element of the crime of cruelty to children, since the witnesses were qualified as experts in this field and their testimony concerned the physical extent of the beatings at issue. Cherry v. State, 174 Ga. App. 145 , 329 S.E.2d 580 (1985).

Motion to withdraw guilty plea. - Trial court did not err in denying the defendant's motion to withdraw the guilty plea to armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), cruelty to children in the first degree, O.C.G.A. § 16-5-70(b) , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b)(1), because the state met the state's burden of showing that the defendant understood the constitutional rights the defendant was giving up by pleading guilty, that the defendant understood that since the plea was non-negotiated, the trial court would sentence the defendant to at least ten years imprisonment and could sentence the defendant to a maximum sentence of life in prison, and that the defendant knowingly and voluntarily entered the guilty plea in order to avoid a trial on the indicted charges. Carson v. State, 314 Ga. App. 225 , 723 S.E.2d 516 (2012), overruled on other grounds, Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013).

Guilty plea involuntary when explanation of criminal negligence inadequate. - Defendant's guilty plea to second degree cruelty to children in violation of O.C.G.A. § 16-5-70(c) was not knowing and voluntary because the defendant was not adequately informed that the defendant's failure to seek medical care for the defendant's child after the boyfriend broke the child's leg was required to rise to a level of willful, wanton, or reckless disregard for the child's safety under O.C.G.A. § 16-2-1(b) . Kennedy v. Primack, 299 Ga. 698 , 791 S.E.2d 819 (2016).

Inconsistent verdicts not found. - In a felony murder case involving cruelty to a child, the defendant's convictions for involuntary manslaughter based on simple battery were affirmed because the predicate offense for involuntary manslaughter was simple battery and the intent element of simple battery was not at all logically inconsistent with the mens rea required for the greater offense of aggravated assault, aggravated battery, or cruelty to children; therefore, the verdicts were not inconsistent. Griffin v. State, 296 Ga. 415 , 768 S.E.2d 515 (2015).

New trial not warranted. - Defendant would not be entitled to a new trial even if the defendant were right that there was sufficient evidence to support a conviction for cruelty to children based only on one of the predicate offenses as the defendant did not dispute that there was sufficient evidence to support a conclusion that the defendant committed the crime of first degree cruelty to children. Jones v. State, 301 Ga. 94 , 799 S.E.2d 749 (2017).

Sufficiency of charge. - When there is no demurrer to the accusation charging the defendant with ill treating a named minor child contrary to law, and the court gives in the charge the exact language of the statute and then immediately gives in the exact language of the accusation the particular charge set out in it, the instructions, in the absence of request, sufficiently present the issue which they are to try and no reversible error appears when the charge is considered as a whole. Roseberry v. State, 78 Ga. App. 324 , 50 S.E.2d 771 (1948).

Trial court did not commit reversible error by charging the jury on the entire code section of cruelty to children and failing to give limiting instruction in its recharge; the jury instructions, taken as a whole, did not mislead the jury or require defendant to defend against a charge of cruelty to children that was not alleged in the indictment. Wiggins v. State, 272 Ga. App. 414 , 612 S.E.2d 598 (2005), aff'd in part and rev'd in part, 280 Ga. 268 , 626 S.E.2d 118 (2006).

Defendant's aggravated assault and cruelty to children convictions were upheld on appeal as: (1) the prosecutor's closing argument comments did not inject a personal opinion as to the veracity of the witnesses and the appeal to the jury was to make the community safer; (2) the trial court charged the jury fully on defendant's justification and self-defense claims, and thus, did not err in declining to instruct the jury on mistake of fact; and (3) the appeals court failed to see how jury charges on guilt by association, bare suspicion, or mere presence were appropriate. Navarro v. State, 279 Ga. App. 311 , 630 S.E.2d 893 (2006).

Defendant's testimony held insufficient to raise the defense of accident. See Grubbs v. State, 167 Ga. App. 365 , 306 S.E.2d 334 (1983).

Relevant evidence. - In a defendant's trial for cruelty to a child, a nurse's testimony as to her decision to report an incident to a child services agency was relevant to the child's care and future well-being; the trial court had wide discretion in determining relevancy and materiality and, when relevancy was doubtful, the evidence was properly admitted and the evidence's weight was left for the jury's determination. Revells v. State, 283 Ga. App. 59 , 640 S.E.2d 587 (2006).

Defense of accident. - Trial court was not required, sua sponte, to instruct the jury that the state had the burden to disprove a defense of accident beyond a reasonable doubt, and the trial court's instructions in defendant's trial on charges of felony murder and cruelty to children in the first degree were adequate in the absence of a request for an additional charge; however, the state supreme court remanded the case so the trial court could hold a hearing on defendant's claim that defendant was denied effective assistance of trial counsel. Shadron v. State, 275 Ga. 767 , 573 S.E.2d 73 (2002).

Inconsistent verdict not reversible error. - Conviction for cruelty to children was not the result of reversible error, even though defendant was acquitted of rape, false imprisonment, and sexual battery; Georgia does not recognize the inconsistent verdict rule. Wiggins v. State, 272 Ga. App. 414 , 612 S.E.2d 598 (2005), aff'd in part and rev'd in part, 280 Ga. 268 , 626 S.E.2d 118 (2006).

Verdict not inconsistent. - Verdicts were not necessarily inconsistent where the defendant was acquitted of family violence battery but convicted of third-degree cruelty to children because: (1) the appellate court could not know, and should not speculate, why a jury acquitted a defendant on a predicate offense, but convicted on the compound offense; (2) the jury was authorized to believe an officer's testimony about a red mark under the victim's right eye that was caused by an altercation between the victim and the defendant which occurred in the presence of the victim's children; and (3) the victim's prior inconsistent statement was admissible as substantive evidence of the defendant's guilt. Amis v. State, 277 Ga. App. 223 , 626 S.E.2d 192 (2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, § 26. 23 Am. Jur. 2d, Desertion and Nonsupport, §§ 1 et seq., 29 et seq. 42 Am. Jur. 2d, Infants, § 15 et seq. 59 Am. Jur. 2d, Parent and Child, §§ 10, 26, 27.

Public School Liability: Constitutional Tort Claims for Excessive Punishment and Failure to Supervise Students, 48 Am. Jur. Trials 587.

Trial Report: Third Party Suit Against Therapists for Implanting False Memory of Childhood Molestation, 57 Am. Jur. Trials 313.

When Clergy Fail Their Flock: Litigating the Clergy Sexual Abuse Case, 91 Am. Jur. Trials 151.

C.J.S. - 43 C.J.S., Infants, § 195. 67A C.J.S., Parent and Child, § 170 et seq.

ALR. - Criminal liability for excessive or improper punishment inflicted on child by parent, teacher, or one in loco parentis, 89 A.L.R.2d 396.

Who has custody or control of child within terms of penal statute punishing cruelty or neglect by one having custody or control, 75 A.L.R.3d 933.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

Parents' criminal liability for failure to provide medical attention to their children, 118 A.L.R.5th 253.

Criminal liability of nonparent for failure to obtain medical treatment for minor based on duty of one acting in loco parentis, 97 A.L.R.6th 539.

16-5-71. Tattooing.

  1. It shall be unlawful for any person to tattoo the body of any person under the age of 18, except that a physician or osteopath licensed under Chapter 34 of Title 43, or a technician acting under the direct supervision of such licensed physician or osteopath, and in compliance with Chapter 9 of Title 31 shall be authorized to mark or color the skin of any person under the age of 18 by pricking in coloring matter or by producing scars for medical or cosmetic purposes.
  2. Any person violating the provisions of subsection (a) of this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-5-71 , enacted by Ga. L. 1987, p. 443, § 1; Ga. L. 1994, p. 446, § 1.)

Cross references. - Body art studios, § 31-40-1 et seq.

JUDICIAL DECISIONS

Tattooing the body of minor. - Trial court did not abuse the court's discretion in denying the defendant's motion to sever the offenses of child molestation, O.C.G.A. § 16-6-4(a)(1), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , tattooing the body of a minor, O.C.G.A. § 16-5-71(a) , and the defendant's motion for new trial on that basis because all of the sex offenses were similar and showed the defendant's common motive, plan, scheme, or bent of mind to satisfy the defendant's sexual desires, and the circumstances surrounding the tattooing offenses would have been admissible at the trial of the sex offenses to show the defendant's lustful disposition and bent of mind; the case was not so complex as to impair the jury's ability to distinguish the evidence and apply the law intelligently as to each offense. Boatright v. State, 308 Ga. App. 266 , 707 S.E.2d 158 (2011).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprintable offense. - Tattooing a person under the age of 16 is an offense for which those charged with its violation are to be fingerprinted. 1987 Op. Att'y Gen. No. 87-21.

16-5-71.1. Piercing of the body.

  1. It shall be unlawful for any person to pierce the body, with the exception of the ear lobes, of any person under the age of 18 for the purpose of allowing the insertion of earrings, jewelry, or similar objects into the body, unless the prior written consent of a custodial parent or guardian of such minor is obtained; provided, however, that the prohibition contained in this subsection shall not apply if:
    1. Such person has been furnished with proper identification showing that the individual is 18 years of age or older; and
    2. The person reasonably believes such minor to be 18 years of age or older.
  2. Any person violating the provisions of subsection (a) of this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-5-71.1 , enacted by Ga. L. 1996, p. 645, § 1.)

Cross references. - Body art studios, § 31-40-1 et seq.

JUDICIAL DECISIONS

Age certification. - Defendant's conviction of piercing the body of a person under the age of 18, O.C.G.A. § 16-5-71.1(a) , was proper since the defendant did not verify that an individual was, in fact, 18 years of age before the defendant pierced the individual's tongue. At the time, the individual was 17 years old. Sparks v. State, 292 Ga. App. 143 , 664 S.E.2d 247 (2008).

16-5-72. Reckless abandonment.

  1. A parent, guardian, or other person supervising the welfare of or having immediate charge or custody of a child under the age of one year commits the offense of reckless abandonment of a child when the person willfully and voluntarily physically abandons such child with the intention of severing all parental or custodial duties and responsibilities to such child and leaving such child in a condition which results in the death of said child.
  2. Any person who violates subsection (a) of this Code section shall be guilty of a felony and shall, upon conviction thereof, be punished by imprisonment for not less than ten nor more than 25 years. (Code 1981, § 16-5-72 , enacted by Ga. L. 1989, p. 1605, § 1.)

Law reviews. - For note on 1989 enactment of this Code section, see 6 Ga. St. U. L. Rev. 209 (1989).

JUDICIAL DECISIONS

Evidence sufficient to sustain conviction. - Evidence that the death of a child occurred following the mother's placing the child in a trash bag after giving birth and then putting the bag on the front porch was sufficient to support the finding of a violation of O.C.G.A. § 16-5-72 . In re B.L.M., 228 Ga. App. 664 , 492 S.E.2d 700 (1997).

16-5-73. Prohibition against presence of children during manufacture of methamphetamine; punishment.

  1. As used in this Code section, the term:
    1. "Chemical substance" means anhydrous ammonia, as defined in Code Section 16-11-111; ephedrine, pseudoephedrine, or phenylpropanolamine, as those terms are defined in Code Section 16-13-30.3; or any other chemical used in the manufacture of methamphetamine.
    2. "Child" means any individual who is under the age of 18 years.
    3. "Intent to manufacture" means but is not limited to the intent to manufacture methamphetamine, which may be demonstrated by a chemical substance's usage, quantity, or manner or method of storage, including but not limited to storing it in proximity to another chemical substance or equipment used to manufacture methamphetamine.
    4. "Methamphetamine" means methamphetamine, amphetamine, or any mixture containing either methamphetamine or amphetamine, as described in Code Section 16-13-26.
    5. "Serious injury" means an injury involving a broken bone, the loss of a member of the body, the loss of use of a member of the body, the substantial disfigurement of the body or of a member of the body, or an injury which is life threatening.
    1. Any person who intentionally causes or permits a child to be present where any person is manufacturing methamphetamine or possessing a chemical substance with the intent to manufacture methamphetamine shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than two nor more than 15 years.
    2. Any person who violates paragraph (1) of this subsection wherein a child receives serious injury as a result of such violation shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than five nor more than 20 years. (Code 1981, § 16-5-73 , enacted by Ga. L. 2004, p. 57, § 4; Ga. L. 2005, p. 60, § 16/HB 95.)

Editor's notes. - Ga. L. 2004, p. 57, § 6, not codified by the General Assembly, provides that the amendment by that Act shall apply to all crimes which occur on or after July 1, 2004.

Law reviews. - For article on 2004 enactment of this Code section, see 21 Ga. St. U. L. Rev. 45 (2004).

JUDICIAL DECISIONS

Confession properly admitted. - Trial court did not err in finding that the defendant freely and voluntarily made a statement to police admitting that the defendant knew methamphetamine was being manufactured in the garage a few feet from the defendant's three-month-old child because the defendant was advised of the Miranda rights, waived the right to counsel, and agreed to speak with the investigator and during that conversation made the admission. Blackwell v. State, 337 Ga. App. 173 , 786 S.E.2d 552 (2016).

Evidence sufficient to support conviction. - Evidence was sufficient to convict the defendant of manufacturing methamphetamine in the presence of a child because the defendant's daughter was six years old at the time the residence was searched and evidence of the methamphetamine lab was found; items used for the manufacture of methamphetamine and methamphetamine were found in the residence; and, although the daughter apparently lived with the grandparents, the daughter visited the residence as many as three times per week and maintained a bedroom there. Cummings v. State, 345 Ga. App. 702 , 814 S.E.2d 806 (2018), cert. denied, No. S18C1280, 2018 Ga. LEXIS 728 (Ga. 2018).

Reversal warranted. - While there was sufficient evidence that the defendant permitted the child to be present where methamphetamine was being manufactured by the defendant's mother, the defendant was entitled to reversal of that conviction, because defense counsel was ineffective in failing to object when the state presented evidence of the defendant's alleged participation in a pill ring as a similar transaction. Hutchins v. State, 326 Ga. App. 250 , 756 S.E.2d 347 (2014).

ARTICLE 6 FETICIDE

16-5-80. Feticide; voluntary manslaughter of an unborn child; penalties.

  1. For the purposes of this Code section, the term "unborn child" means a member of the species homo sapiens at any stage of development who is carried in the womb.
  2. A person commits the offense of feticide if he or she willfully and without legal justification causes the death of an unborn child by any injury to the mother of such child, which would be murder if it resulted in the death of such mother, or if he or she, when in the commission of a felony, causes the death of an unborn child.
  3. A person convicted of the offense of feticide shall be punished by imprisonment for life.
  4. A person commits the offense of voluntary manslaughter of an unborn child when such person causes the death of an unborn child under circumstances which would otherwise be feticide and if such person acts solely as the result of a sudden, violent, and irresistible passion resulting from serious provocation sufficient to excite such passion in a reasonable person; provided, however, that, if there should have been an interval between the provocation and the killing sufficient for the voice of reason and humanity to be heard, of which the jury in all cases shall be the judge, the killing shall be attributed to deliberate revenge and be punished as feticide.
  5. A person convicted of the offense of voluntary manslaughter of an unborn child shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than 20 years.
  6. Nothing in this Code section shall be construed to permit the prosecution of:
    1. Any person for conduct relating to an abortion for which the consent of the pregnant woman, or person authorized by law to act on her behalf, has been obtained or for which such consent is implied by law;
    2. Any person for any medical treatment of the pregnant woman or her unborn child; or
    3. Any woman with respect to her unborn child. (Code 1981, § 16-5-80 , enacted by Ga. L. 1982, p. 2499, § 1; Ga. L. 2006, p. 643, § 2/SB 77.)

Editor's notes. - Ga. L. 2006, p. 643, § 5/SB 77, not codified by the General Assembly, provides that the amendment by that Act shall apply to all offenses committed on or after July 1, 2006.

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 37 (2006). For note, "Incubating for the State: The Precarious Autonomy of Persistently Vegetative and Brain-Dead Pregnant Women," see 22 Ga. L. Rev. 1103 (1988).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-5-80 informs all of what actions the state prohibits with sufficient definiteness that ordinary people can understand and thus is not unconstitutionally vague. Brinkley v. State, 253 Ga. 541 , 322 S.E.2d 49 (1984).

O.C.G.A. § 16-5-80 is not unconstitutionally vague, since the case law of Georgia has long adopted the common-law understanding of "quick": when the fetus is so far developed as to be capable of movement within the mother's womb. Smith v. Newsome, 815 F.2d 1386 (11th Cir. 1987).

O.C.G.A. § 16-5-80 is not unconstitutional either because there is no unlawful taking of a human life or because an unborn child is not a "person" within the meaning of the Fourteenth Amendment, a proposition that is simply immaterial in the present context to whether a state can prohibit the destruction of a fetus. Smith v. Newsome, 815 F.2d 1386 (11th Cir. 1987).

O.C.G.A. § 16-5-80 does not violate equal protection by creating two classifications that are arbitrary and capricious; although O.C.G.A. § 16-12-140 punishes the offense of criminal abortion with imprisonment for not less than one year nor more than 10 years, while O.C.G.A. § 16-5-80 requires a life sentence, the distinction between the sentences required O.C.G.A. § 16-5-80 section and the abortion statute, O.C.G.A. § 16-12-140 , is rationally related to legitimate governmental purposes. Smith v. Newsome, 815 F.2d 1386 (11th Cir. 1987).

Government not required to develop exculpatory evidence for defense. - In a case in which defendant was convicted of murdering defendant's girlfriend and an unborn child in violation of 18 U.S.C. § 1111, O.C.G.A. § 16-5-80 , incorporated by 18 U.S.C. § 13, and 18 U.S.C. § 924(c)(1) and (j), defendant's argument that the defendant's due process rights were violated because the case investigators intentionally and calculatingly refused to develop information which might implicate other suspects was without merit. The government was not required to develop exculpatory evidence for the defense. United States v. Natson, F.3d (11th Cir. May 6, 2008)(Unpublished).

Merger with aggravated assault. - Defendant's convictions for aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2) and feticide in violation of O.C.G.A. § 16-5-80(a) did not merge for sentencing purposes because the victim of the aggravated assault was the defendant's girlfriend, while the victim of the feticide was the girlfriend's unborn child; the merger doctrine does not apply if each of the charged crimes was committed against a different victim. Carmichael v. State, 305 Ga. App. 651 , 700 S.E.2d 650 (2010).

Evidence sufficient for conviction. - Evidence that the defendant, who threatened to kill the victim in the past, took the victim to a retention pond, shot the victim, wrapped the body with a large boulder, placed the victim in a retention pond, and, for days, misled the victim's mother and authorities about the victim's whereabouts was sufficient to support convictions for malice murder, felony murder, feticide, aggravated assault, and possession of a firearm. Platt v. State, 291 Ga. 631 , 732 S.E.2d 75 (2012).

Fleeing and alluding police as basis for feticide charge. - Evidence was sufficient to support a finding that the appellant was a party to the act of fleeing and attempting to allude a police officer; consequently, since the evidence was sufficient for the jury to find the appellant guilty of the underlying felony on which the two felony murder counts were based, the element of fleeing and attempting to allude a police officer as charged in the feticide count was also established. McNeely v. State, 296 Ga. 422 , 768 S.E.2d 751 (2015).

Cited in Billingsley v. State, 183 Ga. App. 850 , 360 S.E.2d 451 (1987); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008).

ARTICLE 7 STALKING

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U. L. Rev. 62 (1998). For note, "Stalking the Stalker: Developing New Laws to Thwart Those Who Terrorize Others," see 27 Ga. L. Rev. 285 (1992). For note on 1993 enactment of this article, see 10 Ga. St. U. L. Rev. 95 (1993). For comment, "Is Georgia's Stalking Law Unconstitutionally Vague?," see 45 Mercer L. Rev. 853 (1994).

16-5-90. Stalking; psychological evaluation.

    1. A person commits the offense of stalking when he or she follows, places under surveillance, or contacts another person at or about a place or places without the consent of the other person for the purpose of harassing and intimidating the other person. For the purpose of this article, the terms "computer" and "computer network" shall have the same meanings as set out in Code Section 16-9-92; the term "contact" shall mean any communication including without being limited to communication in person, by telephone, by mail, by broadcast, by computer, by computer network, or by any other electronic device; and the place or places that contact by telephone, mail, broadcast, computer, computer network, or any other electronic device is deemed to occur shall be the place or places where such communication is received. For the purpose of this article, the term "place or places" shall include any public or private property occupied by the victim other than the residence of the defendant. For the purposes of this article, the term "harassing and intimidating" means a knowing and willful course of conduct directed at a specific person which causes emotional distress by placing such person in reasonable fear for such person's safety or the safety of a member of his or her immediate family, by establishing a pattern of harassing and intimidating behavior, and which serves no legitimate purpose. This Code section shall not be construed to require that an overt threat of death or bodily injury has been made.
    2. A person commits the offense of stalking when such person, in violation of a bond to keep the peace posted pursuant to Code Section 17-6-110, standing order issued under Code Section 19-1-1, temporary restraining order, temporary protective order, permanent restraining order, permanent protective order, preliminary injunction, or permanent injunction or condition of pretrial release, condition of probation, or condition of parole in effect prohibiting the harassment or intimidation of another person, broadcasts or publishes, including electronic publication, the picture, name, address, or phone number of a person for whose benefit the bond, order, or condition was made and without such person's consent in such a manner that causes other persons to harass or intimidate such person and the person making the broadcast or publication knew or had reason to believe that such broadcast or publication would cause such person to be harassed or intimidated by others.
  1. Except as provided in subsection (c) of this Code section, a person who commits the offense of stalking is guilty of a misdemeanor.
  2. Upon the second conviction, and all subsequent convictions, for stalking, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one year nor more than ten years.
  3. Before sentencing a defendant for any conviction of stalking under this Code section or aggravated stalking under Code Section 16-5-91 , the sentencing judge may require psychological evaluation of the offender and shall consider the entire criminal record of the offender. At the time of sentencing, the judge is authorized to issue a permanent restraining order against the offender to protect the person stalked and the members of such person's immediate family, and the judge is authorized to require psychological treatment of the offender as a part of the sentence, or as a condition for suspension or stay of sentence, or for probation. (Code 1981, § 16-5-90 , enacted by Ga. L. 1993, p. 1534, § 1; Ga. L. 1998, p. 885, § 1; Ga. L. 2000, p. 1283, § 1.)

Editor's notes. - Ga. L. 1998, p. 885, § 4, not codified by the General Assembly, provides that the 1998 amendment was applicable to conduct occurring or allegedly occurring on or after July 1, 1998.

Law reviews. - For annual survey article discussing tort law, see 51 Mercer L. Rev. 461 (1999). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For article, "Family Violence and Military Procedures in Georgia: An Introduction for Non-Military Lawyers," see 7 Ga. St. B. J. 16 (2001).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-5-90 is not unconstitutionally vague or overbroad. Johnson v. State, 264 Ga. 590 , 449 S.E.2d 94 (1994).

"Surveillance" defined. - Although O.C.G.A. § 16-5-90(a) failed to define the term "surveillance," the term was readily understood by people of ordinary intelligence as meaning a close watch kept over someone or something. Accordingly, the indictment put the defendant on notice that driving to, parking at, and sitting outside the victim's residence constituted "surveillance." Jones v. State, 310 Ga. App. 705 , 713 S.E.2d 895 (2011).

Amendments. - When defendant's indictment, under O.C.G.A. § 16-5-90(a) , prohibiting aggravated stalking, referenced instances of defendant's stalking behavior against the victim occurring within a single week, these acts evinced a pattern of prohibited behavior criminalized by the amended version of § 16-5-90(a) , so the amendment did not render defendant's indictment void. Daker v. Williams, 279 Ga. 782 , 621 S.E.2d 449 (2005).

When O.C.G.A. §§ 16-5-90 and 16-5-91 , regarding aggravated stalking, were amended without including a savings clause, before a final judgment was entered on defendant's convictions under the statutes, this did not invalidate those convictions because defendant was convicted of twice contacting the victim at the victim's home in violation of a condition of pretrial release, to harass and intimidate the victim, which was a crime both under the statutes' old version and under their amended version; under the amended statutes, aggravated stalking was committed when a person, "in violation of a condition of pretrial release contacts another person at or about a place or places without the consent of the other person for the purpose of harassing and intimidating the other person." Daker v. Williams, 279 Ga. 782 , 621 S.E.2d 449 (2005).

Jurisdiction. - Family Violence Act, O.C.G.A. § 19-13-1 et seq., gave Georgia courts jurisdiction over a nonresident only if the act with which the nonresident was charged met the requirements of O.C.G.A. § 9-10-91(2) , (3); further, the conduct giving rise to the offense occurred when the maker of the call spoke into the telephone; a parent's daily calls to Georgia from another state to speak to the parent's child or when the parent made the calls that allegedly threatened and harassed the other parent did not confer jurisdiction in Georgia. Anderson v. Deas, 279 Ga. App. 892 , 632 S.E.2d 682 (2006).

Venue properly established. - Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) because the evidence authorized the jury to find that venue in Lowndes County was properly established; the victim and the victim's family resided in Lowndes County, and the victim's mother testified that the defendant had sent the letter to their residence and that the letter was retrieved from the mailbox at their residence. Bowen v. State, 304 Ga. App. 819 , 697 S.E.2d 898 (2010).

Statute does not create private cause of action. - Although O.C.G.A. § 16-5-90 establishes the public policy of the state, nothing in its provisions creates a private cause of action in tort in favor of the victim. Troncalli v. Jones, 237 Ga. App. 10 , 514 S.E.2d 478 (1999); Hopkinson v. Hopkinson, 239 Ga. App. 518 , 521 S.E.2d 453 (1999).

Sufficiency of indictment. - Trial counsel was not ineffective in failing to file a motion to dismiss an indictment that charged the defendant with aggravated stalking in violation of O.C.G.A. § 16-5-91(a) , although the language used did not mention that the defendant's actions were intended to "intimidate" the victim, as such was implicit in the indictment where acts in violation of that statute which were allegedly done unlawfully were inferred to have been done for the purpose of harassing and intimidating and the definition of "harassing and intimidating" was singular pursuant to O.C.G.A. § 16-5-90(a)(1). Phillips v. State, 278 Ga. App. 198 , 628 S.E.2d 631 (2006).

Trial court did not err in denying the defendant's motion in arrest of judgment as to the stalking convictions charged in the accusation because the defendant waived the defendant's right to seek greater specificity in the form of the indictment and was precluded from resurrecting the defendant's challenge to the indictment in the guise of a motion in arrest of judgment. Kaufman v. State, 344 Ga. App. 347 , 810 S.E.2d 585 (2018).

Harassing and intimidating conduct required. - Defendant's single violation of a permanent protective order was insufficient to prove aggravated stalking in violation of O.C.G.A. § 16-5-91(a) , which required a showing of a pattern of harassing and intimidating conduct as defined in the simple stalking statute, O.C.G.A. § 16-5-90(a)(1). State v. Burke, 287 Ga. 377 , 695 S.E.2d 649 (2010).

Evidence was sufficient to support the defendant's conviction for aggravated stalking of the defendant's former live-in girlfriend, O.C.G.A. § 16-5-91(a) , because the defendant arrived unannounced at her apartment without coordinating with the Sheriff's Department after the defendant was explicitly informed that the defendant was required to contact them to assist in retrieving the defendant's property. The defendant's ambush appearance could be found harassing and intimidating based on the defendant's past threatening and physically abusive conduct. Ordelt v. State, 340 Ga. App. 258 , 797 S.E.2d 167 (2017).

Evidence that the respondent had taken pictures and made negative comments when the petitioner had company or contractors at the respondent's home, had constantly watched the petitioner's family and documented the petitioner's comings and goings, had filed hundreds of reports against the petitioner's family, and had followed the petitioner and the petitioner's son through town was sufficient to show that the respondent had surveilled or contacted the petitioner without the petitioner's consent to harass and intimidate the petitioner and, thus, supported the issuance of the protective order. Little v. Booker, 346 Ga. App. 305 , 816 S.E.2d 148 (2018).

Attempt to commit stalking a crime. - Stalking is not "in essence a common law assault"; while the crimes may overlap in some circumstances, the rationale for not punishing an attempted assault does not apply to an attempted stalking which is the attempt to follow, place under surveillance, or contact another person; reversing Rooks v. State, 217 Ga. App. 643 , 458 S.E.2d 667 (1995). State v. Rooks, 266 Ga. 528 , 468 S.E.2d 354 (1996).

Aggravated stalking based on single violation of protective order. - Under the precedents existing at the time of a petitioner's first habeas petition, a claim that the petitioner could not be convicted of aggravated stalking based solely on a single violation of a protective order could have been raised based on the language of O.C.G.A. §§ 16-5-90(a)(1) and 16-5-91(a) ; therefore, the petitioner's second petition was barred by O.C.G.A. § 9-14-51 . State v. Cusack, 296 Ga. 534 , 769 S.E.2d 370 (2015).

Publishing posts on website was not "contact" with the victim. - Defendant's stalking conviction based on the defendant's publishing antagonistic posts about the victim on the defendant's own website was reversed because the publication of commentary directed only to the public generally did not amount to "contact" with the victim as that term was used in O.C.G.A. § 16-5-90(a)(1). Chan v. Ellis, 296 Ga. 838 , 770 S.E.2d 851 (2015).

Use of same evidence in two prosecutions was double jeopardy. - Defendant was prosecuted twice for stalking when the state, with a few exceptions, relied on almost exactly the same evidence to prove the defendant's alleged harassing and intimidating course of conduct at the trials for the stalking and aggravated stalking, with only the additional evidence concerning violation of the no-contact order and an encounter with the victim's family during the second trial. Ward v. State, 351 Ga. App. 490 , 831 S.E.2d 199 (2019), cert. denied, No. S20C0004, 2020 Ga. LEXIS 192 (Ga. 2020).

Evidence sufficient for conviction. - See Hooper v. State, 223 Ga. App. 515 , 478 S.E.2d 606 (1996); Hall v. State, 226 Ga. App. 380 , 487 S.E.2d 41 (1997); Jerusheba v. State, 226 Ga. App. 696 , 487 S.E.2d 465 (1997).

There was sufficient evidence to convict defendant of stalking; given defendant's history of violence toward the victim, the defendant's spouse, a jury could have found that defendant's actions at the health center, of following the victim in defendant's vehicle after the victim left the center, yelling at the victim, impeding the victim's movement, forcing the victim into oncoming lanes of traffic, and, on several occasions, bumping the victim's car, were intended to, and did, harass or intimidate the victim. Johnson v. State, 260 Ga. App. 413 , 579 S.E.2d 809 (2003).

Evidence was sufficient to support defendant's conviction on a charge of aggravated stalking, as the evidence showed that defendant, without consent, sought to harass and intimidate defendant's former love interest, and that in order to do so, defendant violated a judicial order to stay away from defendant's former love interest, defendant contacted the former love interest by continuously telephoning the former love interest, and defendant appeared at the former love interest's apartment uninvited. Stevens v. State, 261 Ga. App. 73 , 581 S.E.2d 685 (2003).

Evidence was sufficient to support defendant's conviction for stalking, in violation of O.C.G.A. § 16-5-90(a)(1), because defendant admitted that defendant went to a former love interest's place of employment and home, and the love interest did not consent to either visit and was frightened by both; defendant's intent to harass or intimidate was inferred from the circumstances, as defendant had a prior physical abuse history with the victim, it was late and he intended to contact the victim when the victim was alone, and threatened to kill the victim and the victim's spouse. Thomas v. State, 276 Ga. App. 79 , 622 S.E.2d 421 (2005).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal as to two aggravated stalking charges, despite claims that: (1) the state failed to prove the defendant acted for the purpose of harassing and intimidating the victim; and (2) the defendant lacked the requisite intent to commit the crimes, as the former argument attacked the credibility of the witnesses, which the appeals court did not weigh, and, regarding the latter argument, the intention with which an act was committed was a jury question. Chatham v. State, 280 Ga. App. 695 , 634 S.E.2d 856 (2006).

Aggravated stalking conviction was upheld on appeal, supported by sufficient evidence that the defendant continued to harass the victim and the victim's family, specifically, the victim's two daughters, despite a no contact order made part of the defendant's bond conditions, and that when coupled with a history of doing such, the defendant's actions harassed and intimidated the victims and placed them in fear for their safety. Hennessey v. State, 282 Ga. App. 857 , 640 S.E.2d 362 (2006).

Appeals court rejected the defendant's claim that the state failed to show any intent to harass or intimidate the victim as the evidence demonstrated that the defendant violated an order prohibiting any contact with the victim by persistently calling the victim, sending the victim cards, showing up at the victim's home, and leaving the victim notes; moreover, given the history of these persistent, disturbing actions, and the defendant's refusal to leave the victim alone, a rational jury could have found beyond a reasonable doubt that such acts were intended to harass and intimidate the victim. Patterson v. State, 284 Ga. App. 780 , 645 S.E.2d 38 (2007).

Evidence supported the defendant's stalking conviction because sufficient evidence showed that the defendant, over the victim's objection, followed and surveilled the victim while the victim was at work, with no valid reason for being anywhere near there, and because that caused the victim emotional distress and fear. Kilby v. State, 289 Ga. App. 457 , 657 S.E.2d 567 (2008).

Testimony from a stalking victim that when the victim was contacted by the defendant by phone and realized that the defendant was not in jail the victim's heart dropped, and the victim became fearful of going outside because of threats the defendant made against the victim, established that the defendant was harassing and intimidating the victim as defined in O.C.G.A. § 16-5-90(a)(1). Davidson v. State, 295 Ga. App. 702 , 673 S.E.2d 91 (2009).

There was sufficient evidence to support the defendant's conviction for stalking in violation of O.C.G.A. § 16-5-90(a)(1) as the defendant contacted the victim's employer to accuse the victim of making sexual suggestions, and the defendant also contacted the police in connection with an alleged hit-and-run by the victim in order to intentionally send a message to the victim; the evidence showed that the defendant acted in that way with the intent to harass or intimidate the victim. Harvill v. State, 296 Ga. App. 453 , 674 S.E.2d 659 (2009).

Convictions of arson, O.C.G.A. § 16-7-60(a) , and stalking, O.C.G.A. § 16-5-90 , were proper because the circumstantial evidence presented at trial included a kerosene-soaked, partially burned, mailing label addressed to the defendant found at the scene of a fire at the victim's home; the jury was entitled to infer from this evidence that the defendant left a virtual "calling card." The state also presented evidence of the defendant's escalating obsession with the victim and the threatening phone calls the defendant made to the victim shortly before the fire. Ransom v. State, 297 Ga. App. 902 , 678 S.E.2d 574 (2009).

Evidence that defendant, the victim's eighth grade teacher, repeatedly attempted to communicate with the victim after the victim broke up with the defendant, including showing up at the victim's work and gym, leaving signs posted along the road the victim used, and sending the victim many text messages was sufficient to convict the defendant of stalking under O.C.G.A. § 16-5-90(b) . Placanica v. State, 303 Ga. App. 302 , 693 S.E.2d 571 (2010).

Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) because evidence of the defendant's continuing unauthorized contacts with the victim and repeated violations of restraining orders established a pattern of harassing behavior; a permanent restraining order had been entered that prohibited the defendant from having any contact with the victim, but the defendant violated that order by sending a letter to the victim that caused the victim to fear for the victim's own family and that of the victim's family. Bowen v. State, 304 Ga. App. 819 , 697 S.E.2d 898 (2010).

When the victim obtained a protective order against the defendant after the defendant forced the victim into a house and ripped the engagement ring off the victim's finger, the victim's brake lines were also cut three times and the victim's tires were slashed; a surveillance video was played at trial and the victim identified the man bending over the tires as defendant; thus, the evidence was sufficient for the jury to convict the defendant of two counts of aggravated stalking under O.C.G.A. §§ 16-5-90(a) and 16-5-91 and criminal trespass to property. Reed v. State, 309 Ga. App. 183 , 709 S.E.2d 847 (2011).

Sufficient evidence supported the defendant's conviction for aggravated stalking based on the defendant going to the victim's home uninvited and then physically attacking the victim when the victim refused the defendant's admittance to the victim's home, which followed several other incidents of unwanted contact. Gates v. State, 322 Ga. App. 383 , 750 S.E.2d 683 (2013).

Evidence that the defendant repeatedly went to the victim's home despite the victim's admonitions to stop, that the defendant did so more than one time after receiving the criminal trespass warning from a police officer, and that the defendant's unceasing attempt to watch, communicate with, or harass the victim placed the victim in emotional distress was sufficient to support the defendant's conviction for stalking. Austin v. State, 335 Ga. App. 521 , 782 S.E.2d 308 (2016).

Sufficient evidence supported the defendant's conviction for stalking the defendant's former girlfriend based on repeatedly going to her parents' home, where she lived, despite admonitions and a criminal-trespass warning, incessantly calling and texting her, and the defendant's unceasing attempts to watch, communicate with, and harass her, which placed her in emotional distress sufficient to put her in fear for her safety. Kaufman v. State, 344 Ga. App. 347 , 810 S.E.2d 585 (2018).

Evidence insufficient for conviction. - Evidence was insufficient to support a defendant juvenile's adjudication of delinquency for stalking as: (1) a truck in which the defendant juvenile was riding drove into a deputy sheriff's driveway and sat in front of the house for a minute or a minute and a half; (2) neither the deputy sheriff nor the deputy sheriff's spouse testified that they were afraid or that this caused them any emotional distress; and (3) there was no evidence that the deputy sheriff or the deputy sheriff's spouse were harassed or intimidated. In the Interest of C.C., 280 Ga. App. 590 , 634 S.E.2d 532 (2006).

Trial court erred in convicting the defendant of stalking because the state failed to establish a course of conduct or pattern of behavior required by O.C.G.A. § 16-5-90(a)(1); the defendant's act of following the victim in the victim's vehicle to a store and watching the victim going into and out of the store fell short of demonstrating the requisite pattern of harassing and intimidating behavior. Autry v. State, 306 Ga. App. 125 , 701 S.E.2d 596 (2010).

Imposition of a stalking protective order against the former boyfriend was inappropriate under O.C.G.A. §§ 16-5-90(a)(1), 16-5-94(e) , and 19-13-3(c) because the evidence admitted at the hearing was clearly insufficient to establish the necessary "pattern" of harassing and intimidating behavior against the former girlfriend. Even assuming that an incident in the parking lot constituted the requisite contact of an intimidating or harassing nature, the only other evidence presented was that the parties would sometimes be in the same place at the school, which was a place that both had the right to be. Ramsey v. Middleton, 310 Ga. App. 300 , 713 S.E.2d 428 (2011).

Defendant's conviction for aggravated stalking was reversed because the state failed to prove that there was actual contact with the victim, whether through a third party or otherwise, because the purported contact was a letter written by the defendant and given to the victim's attorney at the district attorney's office; thus, there was no evidence that the defendant contacted the victim at a place occupied by the victim. Seibert v. State, 321 Ga. App. 243 , 739 S.E.2d 91 (2013).

Evidence of victim's fear for safety insufficient. - Defendant's stalking conviction under O.C.G.A. § 16-5-90 was reversed because the state failed to present sufficient evidence that the defendant's girlfriend was placed in reasonable fear for her safety; although she was "a little bit" afraid of the defendant during a previous argument, she was "blackout drunk" on the night the defendant texted her repeatedly and waited outside her home for her to come home, and she testified she did not remember the defendant being at her home. Moran v. State, 334 Ga. App. 765 , 780 S.E.2d 529 (2015).

Summary judgment on stalking denied. - Even though the appellee admitted to committing certain acts which satisfied some of the elements under O.C.G.A. § 16-5-90 , based on a denial of the intent required under the statute, no abuse resulted in denying the appellant injunctive relief and setting the case for a bench trial. Anderson v. Mergenhagen, 283 Ga. App. 546 , 642 S.E.2d 105 (2007).

Evidence sufficient for protective order. - Entry of a protective order in favor of a resident against a neighbor was supported by evidence that the neighbor had blared loud music at the resident's home, put a hand in the resident's trousers or grabbed the resident's crotch and made lewd motions towards the resident, and once gestured in this way towards the resident's child and a visitor. De Louis v. Sheppard, 277 Ga. App. 768 , 627 S.E.2d 846 (2006).

Protective order against a former wife was warranted under the Family Violence Act, O.C.G.A. § 19-13-1 , because there was sufficient evidence that she committed the predicate act of stalking her former husband under O.C.G.A. § 16-5-90 by hiring a detective to follow him, by harassing him at his place of work, and by sending him threatening text messages. Quinby v. Rausch, 300 Ga. App. 424 , 685 S.E.2d 395 (2009).

Evidence was sufficient under O.C.G.A. § 16-5-90 to support the entry of a stalking twelve-month protective order pursuant to O.C.G.A. § 16-5-94(d) against the defendant because the defendant contacted the victim via abusive emails numerous times and placed the victim under surveillance on several occasions without the victim's consent, and the frequency and nature of the defendant's contact and surveillance was such that the trial court could conclude that it was done for the purpose of harassing and intimidating the victim; there was also sufficient evidence that the contact and surveillance put the victim in reasonable fear for the victim's safety. Thornton v. Hemphill, 300 Ga. App. 647 , 686 S.E.2d 263 (2009), cert. denied, No. S10C0413, 2010 Ga. LEXIS 342 (Ga. 2010).

Trial court did not err in granting a protective order under O.C.G.A. § 16-5-90(a)(1) against a foster parent who had placed a family under extensive surveillance through a combination of internet searches and third party observations of the family's home and contacted law enforcement, causing groundless investigations. The foster parent was not immune from liability under O.C.G.A. § 19-7-5(f) because the foster parent had not received any information that a child in the home had been subjected to abuse. Owen v. Watts, 307 Ga. App. 493 , 705 S.E.2d 852 (2010).

There was sufficient evidence to support the trial court's entry of a stalking protective order against the respondent since the trial court heard evidence regarding several instances in which the respondent engaged in harassing or intimidating conduct against the petitioner such as when the respondent followed the petitioner and the petitioner's children home from school, when the respondent was seen near the petitioner's home after the tires on the petitioner's car were slashed, and when the respondent contacted the children's school without permission. Oliver v. Field, 353 Ga. App. 891 , 840 S.E.2d 124 (2020).

Evidence insufficient for protective order. - Because a fire chief's actions taken against certain fire department employees did not constitute stalking under O.C.G.A. § 16-5-90(a)(1), but were committed for the legitimate purpose of physical training and arose during legitimate training activities, the issuance of a permanent restraining order against the fire chief for those activities amounted to an abuse of discretion. Pilcher v. Stribling, 282 Ga. 166 , 647 S.E.2d 8 (2007).

Trial court abused the court's discretion by issuing a protective order against a lessee because a lessor did not meet the burden under O.C.G.A. §§ 16-5-94(e) and 19-13-3(c) of showing that the lessee committed the offense of stalking, O.C.G.A. § 16-5-90(a)(1); other than the lessor's own testimony, the lessor offered no proof that the lessee and a former business associate were acting in concert against the lessor or that their alleged joint activities were of the type that would support a protective order based on the offense of stalking. Martin v. Woodyard, 313 Ga. App. 797 , 723 S.E.2d 293 (2012).

Trial court's order continuing an ex parte temporary protective order against an ex-husband was reversed because the trial court lacked authority to extend the temporary protective order since the trial court failed to comply with the hearing requirements of O.C.G.A. § 19-13-3(c) in any substantive way as the court questioned the ex-wife briefly, but the ex-wife was not sworn in as a witness, and the ex-husband did not have the opportunity to cross-examine the wife. White v. Raines, 331 Ga. App. 853 , 771 S.E.2d 507 (2015).

Evidence insufficient for protective order protecting priest against parishioner. - Trial court abused the court's discretion by granting a priest a stalking protective order against a former church organist as the priest never indicated fear for the priest's safety as a result of the former organist's disruptive and interfering behavior. Rather, the priest indicated weariness with regard to the former organist's behavior and that the behavior was interfering with the life of the parish, which was insufficient to justify the issuance of the protective order. Sinclair v. Daly, 295 Ga. App. 613 , 672 S.E.2d 672 (2009).

Determining another incident of stalking. - Given that the defendant engaged for several years in a consistent pattern of abuse and harassment against defendant's daughter, a rational trier of fact could find that defendant's surveillance of her on another incident date evidenced yet another abusive, harassing act. Benton v. State, 256 Ga. App. 620 , 568 S.E.2d 770 (2002).

Revocation of the bond of a person charged with stalking lies within the discretion of the trial judge; however, because a bond revocation involves the deprivation of one's liberty the decision must comport with at least minimal state and federal due process requirements. Hood v. Carsten, 267 Ga. 579 , 481 S.E.2d 525 (1997).

Protective orders. - Publishing or discussing the former girlfriend's medical condition with others was not stalking since it did not threaten her or her family's safety; therefore, the prohibition in the protective order exceeded the statutory scope of authority. Collins v. Bazan, 256 Ga. App. 164 , 568 S.E.2d 72 (2002).

Evidence that defendant, over the high school student's objections, repeatedly placed the student under surveillance, took pictures of the student, and shouted at the student was sufficient to show defendant was stalking the student and justified the entry of a protective order against defendant. Johnson v. Smith, 260 Ga. App. 722 , 580 S.E.2d 674 (2003).

Protective order based on the anti-stalking statute, O.C.G.A. § 16-5-90(a)(1), was not supported by sufficient evidence where statements made by the child off the record to the trial court could not be used to uphold the trial court's decision; similarly, a letter written to the trial court by the child constituted hearsay without probative value, and the testimony of an officer and the parent was rank hearsay that lacked any probative value. Allen v. Clerk, 273 Ga. App. 896 , 616 S.E.2d 213 (2005).

In granting a neighbor a three-year protective order against the defendant under O.C.G.A. §§ 16-5-90 and 16-5-94 , the trial court exceeded the court's authority in banning the defendant from the defendant's residence for three years because this would prevent the defendant from going to the defendant's home even when the neighbor was not at the neighbor's home; the stalking statute protected people, not places. Bruno v. Light, 344 Ga. App. 799 , 811 S.E.2d 500 (2018).

Violation of protective order. - There was sufficient evidence to support convictions for stalking in violation of O.C.G.A. § 16-5-90 and aggravated stalking under O.C.G.A. § 16-5-91(a) because defendant contacted the defendant's love interest in violation of a temporary restraining order, with the requisite intent, by sending two letters that the victim received after the protection order was granted, and the state established that defendant's conduct was for the purpose of harassing and intimidating the love interest; a rational jury could have found beyond a reasonable doubt that such acts were intended to harass and intimidate and reasonably placed the victim in fear for the victim's safety. Maskivish v. State, 276 Ga. App. 701 , 624 S.E.2d 160 (2005).

Divorce order provision satisfied injunction requirement on stalking. - Georgia's statutory requirements for injunctions provides that an injunction shall be specific in terms and shall describe in reasonable detail, and not by reference to the complaint or other document, the act or acts sought to be restrained; to refuse to treat pertinent language in a divorce order as an injunction because it is not specifically labeled as such would impermissibly elevate form over substance. State v. Davis, 339 Ga. App. 214 , 793 S.E.2d 507 (2016).

Divorce order provision satisfied injunction requirement. - Trial court erred in dismissing the charge of aggravated stalking against the defendant because the provision in the divorce order limiting the defendant's contact with the defendant's ex-spouse and their older child for which the defendant was accused of violating constituted a permanent injunction within the meaning of O.C.G.A. § 16-5-91(a) . State v. Davis, 339 Ga. App. 214 , 793 S.E.2d 507 (2016).

Merger. - In a trial in which defendant was convicted of two counts of stalking, in violation of O.C.G.A. § 16-5-90(a)(1), they did not merge because they were based on factually distinct acts that occurred in different places and at different times; defendant had parked at the victim's place of employment and then a short time later, parked at the victim's home. Thomas v. State, 276 Ga. App. 79 , 622 S.E.2d 421 (2005).

Jury instruction that omitted "intimidating." - Jury instruction on the offense of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) , which omitted the word "intimidating" from the charge, was not error because the trial court defined the term "harassing" in accordance with the statutory definition of O.C.G.A. § 16-5-90(a)(1), and accordingly, the jury was informed of that element by way of definition; the omission was inconsequential and the charge, viewed as a whole, was not likely to mislead or confuse the jury. Phillips v. State, 278 Ga. App. 198 , 628 S.E.2d 631 (2006).

Counsel not ineffective. - Defendant's stalking convictions were upheld on appeal, given that trial counsel was not ineffective in failing to present the testimony from a second psychiatrist regarding the defendant's mental condition, as the defendant failed to show how testimony from a second psychiatrist would have aided the defense, and a request for recharge alone did not prove that the jury was confused on the issue of the defendant's mental condition or that counsel had not provided them with sufficient evidence concerning it. Albert v. State, 283 Ga. App. 79 , 640 S.E.2d 670 (2006).

Defendant's ineffective assistance of counsel claim did not warrant a new trial in a prosecution for rape, kidnapping, aggravated stalking, and two counts of stalking; because of the limited nature of a challenged witnesses' trial testimony, defense counsel made a strategic decision not to seek recusal of the trial judge, who was the brother of the challenged witness, and counsel discussed with the defendant the reasons for not seeking recusal. Pirkle v. State, 289 Ga. App. 450 , 657 S.E.2d 560 (2008).

Lack of record that oath was administered did not constitute reversible error. - On appeal from a stalking conviction, because the record failed to show that the oath was not administered to the jury, no reversible error existed, and the appeals court had to presume that the jury was sworn. Benton v. State, 286 Ga. App. 736 , 649 S.E.2d 793 (2007), cert. denied, No. S07C1825, 2007 Ga. LEXIS 753 (Ga. 2007).

Cited in Robinson v. State, 216 Ga. App. 816 , 456 S.E.2d 68 (1995); Adkins v. State, 221 Ga. App. 460 , 471 S.E.2d 896 (1996); Wilburn v. State, 223 Ga. App. 476 , 477 S.E.2d 909 (1996); Daker v. State, 243 Ga. App. 848 , 533 S.E.2d 393 (2000); Bogan v. State, 255 Ga. App. 413 , 565 S.E.2d 588 (2002); Rawcliffe v. Rawcliffe, 283 Ga. App. 264 , 641 S.E.2d 255 (2007); Louisyr v. State, 307 Ga. App. 724 , 706 S.E.2d 114 (2011); Brooks v. State, 313 Ga. App. 789 , 723 S.E.2d 29 (2012), cert. denied, No. S12C0974, 2012 Ga. LEXIS 1035 (Ga. 2012); Elgin v. Swann, 315 Ga. App. 809 , 728 S.E.2d 328 (2012); Edgecomb v. State, 319 Ga. App. 804 , 738 S.E.2d 645 (2013); Crumity v. State, 321 Ga. App. 768 , 743 S.E.2d 455 (2013).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of stalking statutes, 29 A.L.R.5th 487.

Validity of state stalking statutes, 6 A.L.R.7th 6.

16-5-91. Aggravated stalking.

  1. A person commits the offense of aggravated stalking when such person, in violation of a bond to keep the peace posted pursuant to Code Section 17-6-110, temporary restraining order, temporary protective order, permanent restraining order, permanent protective order, preliminary injunction, good behavior bond, or permanent injunction or condition of pretrial release, condition of probation, or condition of parole in effect prohibiting the behavior described in this subsection, follows, places under surveillance, or contacts another person at or about a place or places without the consent of the other person for the purpose of harassing and intimidating the other person.
  2. Any person convicted of a violation of subsection (a) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than ten years and by a fine of not more than $10,000.00. The provisions of subsection (d) of Code Section 16-5-90 apply to sentencing for conviction of aggravated stalking. (Code 1981, § 16-5-91 , enacted by Ga. L. 1993, p. 1534, § 1; Ga. L. 1995, p. 911, § 1; Ga. L. 1998, p. 885, § 2; Ga. L. 2002, p. 862, § 1.)

Editor's notes. - Ga. L. 1998, p. 885, § 4, not codified by the General Assembly, provides that the 1998 amendment was applicable to conduct occurring or allegedly occurring on or after July 1, 1998.

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U. L. Rev. 62 (1998). For note on the 1995 amendment of this Code section, see 12 Ga. St. U. L. Rev. 105 (1995).

JUDICIAL DECISIONS

Double jeopardy. - State may not prosecute a defendant for aggravated stalking based upon the same set of facts previously used to prosecute the same defendant for violation of a domestic violence order. Kinney v. State, 223 Ga. App. 418 , 477 S.E.2d 843 (1996).

When a defendant was indicted for aggravated stalking under O.C.G.A. § 16-5-91(a) in violation of a protective order issued under O.C.G.A. § 19-13-4 , a criminal contempt proceeding based on the same incident could trigger the double jeopardy clause of the Fifth Amendment. The protective order violation contained no elements not contained in the criminal offense; furthermore, the protective order specifically enjoined the defendant from surveilling the subject of the order for the purpose of harassing and intimidating the subject as also proscribed by § 16-5-91(a) . Tanks v. State, 292 Ga. App. 177 , 663 S.E.2d 812 (2008).

Defendant's convictions for two counts of aggravated stalking based on the defendant following and contacting the victim did not merge for sentencing purposes because there was sufficient evidence from which the jury could find that the defendant, in violation of a protective order, both followed the victim to a hotel and then contacted the victim; the act of following was complete when the defendant arrived at the premises of the hotel because at that time the defendant violated the protective order by coming within 500 feet of a place where the victim was residing. Louisyr v. State, 307 Ga. App. 724 , 706 S.E.2d 114 (2011).

Defendant was prosecuted twice for stalking when the state, with a few exceptions, relied on almost exactly the same evidence to prove the defendant's alleged harassing and intimidating course of conduct at the trials for stalking and aggravated stalking, with only the additional evidence concerning violation of the no-contact order and an encounter with the victim's family during the second trial. Ward v. State, 351 Ga. App. 490 , 831 S.E.2d 199 (2019), cert. denied, No. S20C0004, 2020 Ga. LEXIS 192 (Ga. 2020).

Sufficiency of indictment. - Trial counsel was not ineffective in failing to file a motion to dismiss an indictment that charged the defendant with aggravated stalking in violation of O.C.G.A. § 16-5-91(a) , although the language used did not mention that the defendant's actions were intended to "intimidate" the victim, as such was implicit in the indictment where acts in violation of that statute which were allegedly done unlawfully were inferred to have been done for the purpose of harassing and intimidating and the definition of "harassing and intimidating" was singular pursuant to O.C.G.A. § 16-5-90(a)(1). Phillips v. State, 278 Ga. App. 198 , 628 S.E.2d 631 (2006).

As to the offense of aggravated stalking under O.C.G.A. § 16-5-91(a) , the defendant unsuccessfully argued that because the indictment incorrectly alleged violation of a protective order, rather than a bond condition, the indictment was flawed; the type of prohibition was not material, only that defendant knew that a court order barred the defendant from following or contacting the victim. Fields v. State, 281 Ga. App. 733 , 637 S.E.2d 136 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Indictment was sufficient because the indictment closely tracked the language of the aggravated stalking statute, O.C.G.A. § 16-5-91(a) , and clearly informed the defendant that the defendant was charged with inappropriately affirmatively contacting the victim in violation of a prior order. Gaston v. State, 303 Ga. App. 502 , 693 S.E.2d 841 (2010).

There was no error on the face of the indictment because the indictment set out that the defendant's postcard and letter violated the aggravated stalking statutes, in that the defendant sent the postcard and letter in violation of a no contact order and, thus, the defendant was on reasonable notice of the crime charged, aggravated stalking, and the manner in which the crime was committed - sending the postcard and letter in violation of a court order. Carlton v. State, Ga. App. , 846 S.E.2d 175 (2020).

Meaning of "contact." - Term "contact" is readily understood by people of ordinary intelligence as meaning to get in touch with or to communicate; indictment that tracked the contact language of O.C.G.A. § 16-5-91 was not void for vagueness. Kinney v. State, 223 Ga. App. 418 , 477 S.E.2d 843 (1996).

Construction of word "follow". - Given that the word "follow" in O.C.G.A. § 16-5-91 is not a term of art, but instead is a word of common understanding and meaning, the term includes a person going to a place to which he or she knows or believes another has gone and at which the other person may be found. Louisyr v. State, 307 Ga. App. 724 , 706 S.E.2d 114 (2011).

Acts constituting "contact." - Act of defendant in driving slowly by the victim's home on a dead-end street where defendant had no business constituted "contact" within the meaning of O.C.G.A. § 16-5-91 . Wright v. State, 232 Ga. App. 646 , 502 S.E.2d 756 (1998).

There was sufficient evidence to support defendant's convictions for stalking in violation of O.C.G.A. § 16-5-90 and aggravated stalking under O.C.G.A. § 16-5-91(a) because defendant contacted the defendant's love interest in violation of a temporary restraining order, with the requisite intent, by sending two letters that the victim received after the protection order was granted, and the state established that defendant's conduct was for the purpose of harassing and intimidating the defendant's love interest; a rational jury could have found beyond a reasonable doubt that such acts were intended to harass and intimidate and reasonably placed the victim in fear for the victim's safety. Maskivish v. State, 276 Ga. App. 701 , 624 S.E.2d 160 (2005).

Living in same household. - Victim's affirmative testimony that the defendant and the victim lived together was sufficient to support a finding that they were persons living or formerly living in the same household for purposes of the defendant's convictions for family violence battery and aggravated stalking. Butler v. State, 354 Ga. App. 473 , 841 S.E.2d 162 (2020).

Venue properly established. - Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) because the evidence authorized the jury to find that venue in Lowndes County was properly established; the victim and the victim's family resided in Lowndes County, and the victim's mother testified that the defendant had sent the letter to their residence and that the letter was retrieved from the mailbox at their residence. Bowen v. State, 304 Ga. App. 819 , 697 S.E.2d 898 (2010).

No requirement to prove actual notice of no contact order. - State's proof that a no contact order had been issued against the defendant regarding the victim was sufficient evidence to convict the defendant of aggravated stalking under O.C.G.A. § 16-5-91 , as proof of actual notice of the no contact order was not required. Revere v. State, 277 Ga. App. 393 , 626 S.E.2d 585 (2006).

Aggravating stalking based on single violation of protective order. - Under the precedents existing at the time of a petitioner's first habeas petition, a claim that the petitioner could not be convicted of aggravated stalking based solely on a single violation of a protective order could have been raised based on the language of O.C.G.A. §§ 16-5-90(a)(1) and 16-5-91(a) ; therefore, the petitioner's second petition was barred by O.C.G.A. § 9-14-51 . State v. Cusack, 296 Ga. 534 , 769 S.E.2d 370 (2015).

Single incident of stalking insufficient. - Defendant's single violation of a permanent protective order was insufficient to prove aggravated stalking in violation of O.C.G.A. § 16-5-91(a) , which required a showing of a pattern of harassing and intimidating conduct as defined in the simple stalking statute, O.C.G.A. § 16-5-90(a)(1). State v. Burke, 287 Ga. 377 , 695 S.E.2d 649 (2010).

Single contact sufficient for conviction. - Evidence was sufficient to prove that the defendant engaged in a pattern of harassing and intimidating behavior, which culminated in a violation of a protective order, because the jury was entitled to find from the evidence that the defendant arranged for a family friend to contact the victim, who was the defendant's spouse, since the defendant knew the defendant was prohibited from doing so, that the men planned for the friend to lure the victim to Georgia with a false offer of assistance, and that they agreed the friend would retrieve the victim from a domestic violence shelter for the purpose of driving the spouse to a hotel; by its plain terms, O.C.G.A. § 16-5-91 prohibits even a single violation of a protective order, if that violation is part of a pattern of harassing and intimidating behavior. Louisyr v. State, 307 Ga. App. 724 , 706 S.E.2d 114 (2011).

Amendments. - When O.C.G.A. §§ 16-5-90 and 16-5-91 , regarding aggravated stalking, were amended without including a savings clause, before a final judgment was entered on defendant's convictions under the statutes, this did not invalidate those convictions because defendant was convicted of twice contacting the victim at home in violation of a condition of pretrial release, to harass and intimidate the victim, which was a crime both under the statutes' old version and under their amended version; under the amended statutes, aggravated stalking was committed when a person, "in violation of a condition of pretrial release contacts another person at or about a place or places without the consent of the other person for the purpose of harassing and intimidating the other person." Daker v. Williams, 279 Ga. 782 , 621 S.E.2d 449 (2005).

Phone contact may be sufficient prohibited contact to establish aggravated stalking. Murden v. State, 258 Ga. App. 585 , 574 S.E.2d 657 (2002).

Bond condition. - Condition of a pretrial bond issued in a criminal matter providing that defendant stay away from his ex-wife and her residence was appropriate and reasonable under the facts and did not constitute an abuse of the court's discretion. Camphor v. State, 272 Ga. 408 , 529 S.E.2d 121 (2000).

Impact of which judge issues restraining order. - Defendant's stalking convictions, based on violations of a permanent restraining order (PRO), were not invalid on grounds the PRO was issued by a magistrate judge, as the chief judge of the superior court, as authorized by O.C.G.A. § 15-1-9.1(b)(2), had requested magistrates to assist the superior court by hearing petitions under the Georgia Stalking Statute, O.C.G.A. § 16-5-94 . Seibert v. State, 294 Ga. App. 202 , 670 S.E.2d 109 (2008).

Liability of neighbors for malicious prosecution on stalking offense. - Neighbors of a homeowner were properly held liable for malicious prosecution because the neighbors instigated a homeowner's arrest on charges of aggravated stalking despite the homeowner's not having any deliberate contact with the neighbors and the neighbors' admission that the homewoner did not cause the neighbors fear by walking past the neighbors to the homeowner's children's bus stop. Turnage v. Kasper, 307 Ga. App. 172 , 704 S.E.2d 842 (2010).

Molestation allegations not relevant. - Trial court did not err by excluding the proffered testimony of a witness concerning allegations of abuse by the victim's son against the daughter of the defendant and the victim because the trial court was authorized to conclude that the substantive molestation allegations were not relevant to the aggravated stalking charges against the defendant; the defendant was otherwise allowed to challenge the victim's motives and truthfulness without interjecting immaterial matter at the trial. Brooks v. State, 313 Ga. App. 789 , 723 S.E.2d 29 (2012), cert. denied, No. S12C0974, 2012 Ga. LEXIS 1035 (Ga. 2012).

Evidence cumulative of defendant's testimony. - Trial court did not err by limiting the testimony of a witness because the defendant did not establish that the witness's testimony was relevant to the aggravated stalking offenses as charged; the excluded evidence would have been cumulative of the defendant's trial testimony that the defendant was not personally following or watching the victim. Brooks v. State, 313 Ga. App. 789 , 723 S.E.2d 29 (2012), cert. denied, No. S12C0974, 2012 Ga. LEXIS 1035 (Ga. 2012).

Each text was separate violation. - Convictions for aggravated stalking did not merge as each text the defendant sent to the victim was a separate violation or unit of prosecution. Nosratifard v. State, 320 Ga. App. 564 , 740 S.E.2d 290 (2013).

Divorce order provision satisfied injunction requirement. - Georgia's statutory requirements for injunctions provides that an injunction shall be specific in terms and shall describe in reasonable detail, and not by reference to the complaint or other document, the act or acts sought to be restrained; to refuse to treat pertinent language in a divorce order as an injunction because it is not specifically labeled as such would impermissibly elevate form over substance. State v. Davis, 339 Ga. App. 214 , 793 S.E.2d 507 (2016).

Trial court erred in dismissing the charge of aggravated stalking against the defendant because the provision in the divorce order limiting the defendant's contact with the defendant's ex-spouse and their older child for which the defendant was accused of violating constituted a permanent injunction within the meaning of O.C.G.A. § 16-5-91(a) . State v. Davis, 339 Ga. App. 214 , 793 S.E.2d 507 (2016).

Evidence sufficient for conviction. - See Hooper v. State, 223 Ga. App. 515 , 478 S.E.2d 606 (1996); Littleton v. State, 225 Ga. App. 900 , 485 S.E.2d 230 (1997); Fly v. State, 229 Ga. App. 374 , 494 S.E.2d 95 (1997), cert. denied, 525 U.S. 850, 119 S. Ct. 125 , 142 L. Ed. 2 d 101 (1998); Jones v. State, 239 Ga. App. 733 , 521 S.E.2d 883 (1999); Jagat v. State, 240 Ga. App. 822 , 525 S.E.2d 388 (1999); Daker v. State, 243 Ga. App. 848 , 533 S.E.2d 393 (2000), cert. denied, 534 U.S. 1093, 122 S. Ct. 838 , 151 L. Ed. 2 d 717 (2002); Davis v. State, 244 Ga. App. 715 , 536 S.E.2d 603 (2000).

Evidence showing that defendant entered his ex-girlfriend's home without permission, threatened her, cut her with a knife, fled, returned later, opened her front door, threatened her, left again, and then called the victim and made more threats, all while being subject to a probation condition which required him to stay away from the victim, was sufficient to support his convictions on two counts of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) . Withers v. State, 254 Ga. App. 833 , 563 S.E.2d 912 (2002).

Evidence that the defendant caused his ex-wife great distress by repeatedly contacting and threatening her, including calling her at work and home and coming to her home and workplace carrying weapons, in violation of the defendant's probation, was sufficient to establish aggravated stalking in violation of O.C.G.A. § 16-5-91(a) . Murden v. State, 258 Ga. App. 585 , 574 S.E.2d 657 (2002).

Evidence was sufficient to convict defendant of aggravated stalking and aggravated battery as the victim, the defendant's spouse, had just parked at a supermarket when defendant ran a vehicle into the victim's vehicle, defendant then approached the victim, threatened to kill the victim, opened the door, grabbed and twisted the victim's wrist, and punched the victim's nose, breaking it; on the date of the incident, a permanent protective order was in effect prohibiting defendant from contacting the victim or the victim's family, or touching or damaging their property. Johnson v. State, 260 Ga. App. 413 , 579 S.E.2d 809 (2003).

Evidence was sufficient to support defendant's conviction for aggravated stalking, as the evidence showed that defendant, without consent, engaged in conduct which was intended to harass and intimidate defendant's former love interest, including the violation of a court order, continuously telephoning the former love interest, and showing up at the former love interest's apartment uninvited. Stevens v. State, 261 Ga. App. 73 , 581 S.E.2d 685 (2003).

Because defendant contacted and threatened defendant's spouse and attacked a person who was protecting the spouse from defendant, the evidence was sufficient to convict defendant of aggravated stalking under O.C.G.A. § 16-5-91(a) . Miller v. State, 273 Ga. App. 171 , 614 S.E.2d 796 (2005), cert. denied, No. S07C0249, 2007 Ga. LEXIS 90 (Ga. 2007).

Defendant's convictions of aggravated stalking, burglary, aggravated assault, and false imprisonment, in violation of O.C.G.A. §§ 16-5-91 , 16-7-1 , 16-5-21 , and 16-5-41 , were supported by sufficient evidence because, despite the victim's recantation at trial, the victim stated to police earlier that defendant broke into the victim's apartment, scratched and damaged furniture and other property, tied the victim up, locked the victim in the bedroom for several hours, harmed the victim, threatened that defendant and defendant's friends were going to lock the victim in a basement for a few months, and defendant had been waiting for the victim to arrive home. Andrews v. State, 275 Ga. App. 426 , 620 S.E.2d 629 (2005).

Evidence was sufficient to find the defendant guilty of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) where the defendant had assaulted the defendant's love interest on numerous occasions and continued to show up at the victim's work place, which caused the victim to lose several jobs. Lloyd v. State, 280 Ga. 187 , 625 S.E.2d 771 (2006).

Evidence sufficiently supported a conviction for aggravated stalking, in violation of O.C.G.A. § 16-5-91(a) , based on consistent calls to the victim, who was the defendant's spouse, that were intended to "harass and intimidate" the spouse as those terms were defined in O.C.G.A. § 16-5-90(a)(1), prior conduct of threats and abusiveness during their marriage; the spouse had filed for divorce and obtained a restraining order against the defendant, but the defendant continued to contact the spouse by leaving messages on the spouse's telephone at work which contained both loving messages as well as threats. Phillips v. State, 278 Ga. App. 198 , 628 S.E.2d 631 (2006).

Defendant's aggravated stalking conviction was upheld on appeal, and a new trial was properly denied, as sufficient evidence of the defendant's contact with the victim, in violation of a protective order, and acts of harassment and intimidation supported the same; moreover, the failure to object to the state's of similar transaction evidence waived any consideration of the same on appeal. Kennedy v. State, 279 Ga. App. 415 , 631 S.E.2d 462 (2006).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal as to two aggravated stalking charges, despite claims that: (1) the state failed to prove the defendant acted for the purpose of harassing and intimidating the victim; and (2) the defendant lacked the requisite intent to commit the crimes, as the former argument attacked the credibility of the witnesses, which the appeals court did not weigh, and, regarding the latter argument, the intention with which an act was committed was a jury question. Chatham v. State, 280 Ga. App. 695 , 634 S.E.2d 856 (2006).

Aggravated stalking conviction was upheld on appeal, supported by sufficient evidence that the defendant continued to harass the victim and the victim's family, specifically, the victim's two daughters, despite a no contact order made part of the defendant's bond conditions, and that when coupled with a history of doing such, the defendant's actions harassed and intimidated the victims and placed them in fear for their safety. Hennessey v. State, 282 Ga. App. 857 , 640 S.E.2d 362 (2006).

Because sufficient evidence existed that the defendant suddenly appeared in a public place and pointed a gun at a companion who was in the company of the defendant's wife, towards whom the defendant had expressed hostility in the past, the jury was authorized to find beyond a reasonable doubt that this purpose was to harass and intimidate the wife; hence, an aggravated stalking charge was supported by sufficient evidence. Ford v. State, 283 Ga. App. 460 , 641 S.E.2d 671 (2007).

Defendant's two aggravated stalking convictions were affirmed on appeal, given the sufficiency of the evidence demonstrating that the defendant made two harassing and threatening telephone calls to the victim that caused the victim to panic and feel afraid that the defendant was going to kidnap the defendant's son and hurt or kill the victim in the process; moreover, the admission of testimony from a state's witness on an ultimate issue was harmless, and the defendant waived any error to the introduction of an alleged autobiographical letter on authentication grounds. Shafer v. State, 285 Ga. App. 748 , 647 S.E.2d 274 (2007), cert. denied, No. S07C1498, 2007 Ga. LEXIS 642 (Ga. 2007).

Evidence was sufficient to support an aggravated stalking conviction when, despite protective orders and a no-contact order, defendant continued to communicate with defendant's spouse, causing the spouse to fear for the spouse's safety, and although defendant claimed that defendant's intent was to rekindle the parties' marriage, not to intimidate and harass, intent was a question of fact for the jury. Holmes v. State, 291 Ga. App. 196 , 661 S.E.2d 603 (2008).

Evidence that the defendant entered uninvited into his ex-wife's home, kicked open the bedroom door where his ex-wife was asleep with her boyfriend, laid across the victims, grabbed their throats, and threatened them, in violation of the terms of a condition of bond issued in a previous case, was sufficient to support convictions of aggravated stalking, O.C.G.A. § 16-5-91(a) and burglary, O.C.G.A. § 16-7-1(a) . Bray v. State, 294 Ga. App. 562 , 669 S.E.2d 509 (2008).

In a federal habeas corpus proceeding in which a state inmate had been convicted of stalking and aggravated stalking in violation of O.C.G.A. § 16-5-91(a) , the inmate did not meet the burden of showing that there was insufficient evidence to support the conviction. There was sufficient evidence to support the conviction; the testimony presented would have permitted a reasonable trier of fact to conclude that the inmate was aware that a third party was under a court order to refrain from contacting the victim, and the fact that the inmate might not have known the exact type of court order was not relevant. Carlisle v. Conway, F.3d (11th Cir. Jan. 29, 2008)(Unpublished).

To convict a defendant of aggravated stalking, the state was only required to prove that the defendant's actions were done for the purpose of harassing or intimidating the victim, not that the victim actually felt either harassed or intimidated by that conduct. As the evidence allowed the jury to find that the defendant acted with the requisite intent, the evidence was sufficient to support the conviction. Hollis v. State, 295 Ga. App. 529 , 672 S.E.2d 487 (2009).

Evidence was sufficient to convict a defendant of aggravated stalking under O.C.G.A. § 16-5-91(a) as the defendant was on probation for making a terroristic threat against the victim when the defendant, acting through a friend, called the victim via a three-way phone call, and the victim testified that the victim had not wanted to talk to the defendant, that during the conversation, the defendant had threatened the victim, and that when the victim realized that the defendant was no longer in jail, the victim's heart dropped and the victim was fearful of going outside. Davidson v. State, 295 Ga. App. 702 , 673 S.E.2d 91 (2009).

Evidence supported the defendant's conviction of stalking the defendant's ex-spouse by putting a bizarre note, which the ex-spouse regarded as threatening, in the ex-spouse's mailbox and going onto the ex-spouse's property without permission, in violation of a restraining order. The fact that the ex-spouse had previously allowed the defendant on the property to visit their children did not alter the fact that on the occasions for which the defendant was prosecuted, the ex-spouse did not consent. Crane v. State, 297 Ga. App. 880 , 678 S.E.2d 542 (2009).

Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) because evidence of the defendant's continuing unauthorized contacts with the victim and repeated violations of restraining orders established a pattern of harassing behavior; a permanent restraining order had been entered that prohibited the defendant from having any contact with the victim, but the defendant violated that order by sending a letter to the victim that caused the victim to fear for the victim's own safety and that of the victim's family. Bowen v. State, 304 Ga. App. 819 , 697 S.E.2d 898 (2010).

Evidence was sufficient to support the defendant's convictions for aggravated stalking because, after the entry of a family violence protective order, the defendant purchased a knife with a large blade, followed the victim, who was the defendant's estranged spouse, and attempted to talk with the victim, appeared at a grocery store where the victim was, yelled at the victim, and stabbed and slashed the victim multiple times, resulting in the victim's death. The defendant then waited for the police, and stated that the defendant would not hurt anyone else, that the defendant came to do what the defendant needed to do, that no one got away with hurting the defendant, and that the victim, whom the defendant called by a derogatory term, deserved it because of what the victim did to the defendant in court. Weaver v. State, 288 Ga. 540 , 705 S.E.2d 627 (2011).

As the evidence showed that the defendant was prohibited from contacting a victim due to a protective order, that the defendant violated that order, and that the defendant's contact was for the purposes of harassing and intimidating the victim, the evidence was sufficient to support the defendant's conviction for aggravated stalking in violation of O.C.G.A. § 16-5-91(a) . Herbert v. State, 311 Ga. App. 396 , 715 S.E.2d 795 (2011).

Jury was authorized to find the defendant guilty of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) because the victim testified that the defendant had previously threatened the victim, the defendant had a history of violence against the victim, and the defendant made repeated phone calls and sent several text messages to the victim; while the defendant denied at trial that the defendant called the victim, the jury was free to reject that testimony and believe that of the victim, and the defendant did not deny sending text messages to the victim after the defendant's release from jail. Brooks v. State, 313 Ga. App. 789 , 723 S.E.2d 29 (2012), cert. denied, No. S12C0974, 2012 Ga. LEXIS 1035 (Ga. 2012).

Evidence of harassing texts the defendant sent combined with the defendant's other threatening behavior and the victim's testimony that the victim felt compelled to undertake security measures to feel safe was sufficient to support the defendant's convictions for aggravated stalking. Nosratifard v. State, 320 Ga. App. 564 , 740 S.E.2d 290 (2013).

Aggravated stalking conviction was supported by sufficient evidence as the jury was authorized to find a pattern of harassing and intimidating behavior based on recent contacts and telephone calls the defendant made to the victim. Crumity v. State, 321 Ga. App. 768 , 743 S.E.2d 455 (2013).

Sufficient evidence supported the defendant's conviction for aggravated stalking based on the defendant going to the victim's home uninvited and then physically attacking the victim when the victim refused the defendant's admittance to the victim's home, which followed several other incidents of unwanted contact. Gates v. State, 322 Ga. App. 383 , 750 S.E.2d 683 (2013).

Conviction for aggravated stalking was supported by evidence that, in violation of a protection order, on a single day, the defendant called the victim, appeared at the victim's home, knocked on the victim's door, yelled and screamed at the victim, demanded that the victim let the defendant inside the victim's house, and refused to leave the victim's property. Oliver v. State, 325 Ga. App. 649 , 753 S.E.2d 468 (2014).

Evidence that the defendant previously harassed the victim, destroyed property at the victim's residence, and returned to the residence after being served with an order barring the defendant from doing so, supported the aggravated stalking conviction. Slaughter v. State, 327 Ga. App. 593 , 760 S.E.2d 609 (2014).

Evidence that the victim moved to another county and did not provide the defendant with the victim's address or inform the defendant of the victim's place of employment, but that the defendant located the victim, began threatening the victim, went to the victim's place of work and remained there until the defendant's presence was known, and vandalized the victim's car was sufficient to support the defendant's conviction for aggravated stalking. Crapps v. State, 329 Ga. App. 820 , 766 S.E.2d 178 (2014).

State proved that the defendant committed the crime of aggravated stalking beyond a reasonable doubt by demonstrating that, after the issuance of a protective order, the defendant approached the victim in a parking lot and spoke angrily towards the victim; that the victim became annoyed and drove off; and that the defendant followed the victim as the victim drove down the road, pulled alongside the victim's vehicle, and shot the victim in the head. McMullen v. State, 300 Ga. 173 , 794 S.E.2d 118 (2016).

Evidence that, despite the temporary protective order, the defendant approached the victim at the victim's apartment and the following day while the victim was in the victim's vehicle, was sufficient to support the defendant's conviction for aggravated stalking. Polanco v. State, 340 Ga. App. 292 , 797 S.E.2d 204 (2017).

Evidence was sufficient to support the defendant's conviction for aggravated stalking of the defendant's former live-in girlfriend, O.C.G.A. § 16-5-91(a) , because the defendant arrived unannounced at her apartment without coordinating with the Sheriff's Department after the defendant was explicitly informed that the defendant was required to contact them to assist in retrieving the defendant's property. The defendant's ambush appearance could be found harassing and intimidating based on the defendant's past threatening and physically abusive conduct. Ordelt v. State, 340 Ga. App. 258 , 797 S.E.2d 167 (2017).

Evidence was sufficient to convict the defendant of aggravated stalking because, on April 18, 2011, the defendant was released from jail on bond, with the bond order including a special condition that the defendant have no contact with the victim; on January 16, 2012, the defendant entered the victim's apartment, ripped the security alarm off the wall, went into the victim's bedroom, and kissed the victim; and, even if the jury could not consider evidence of the April 2011 incident, there was other evidence from which the jury could have found a pattern of harassing and intimidating behavior as the day before the defendant entered the victim's apartment the defendant violated the no-contact order twice by calling and texting the victim. McAllister v. State, 343 Ga. App. 213 , 807 S.E.2d 14 (2017).

Evidence that the defendant repeatedly tried to get messages to the defendant's children, including the defendant's own phone number, in violation of court orders was sufficient to support the aggravated stalking conviction. Carlton v. State, Ga. App. , 846 S.E.2d 175 (2020).

Evidence insufficient for conviction. - Since the state's evidence failed to show that defendant made any contact with the victim or performed any act of an harassing or intimidating nature between the dates set forth in the indictment, the defendant's conviction for aggravated stalking was reversed. Durant v. State, 222 Ga. App. 872 , 476 S.E.2d 641 (1996).

Because the evidence showed that the contact charged as the basis for an aggravated stalking offense against the defendant was initiated by the victim, and thus was with that victim's consent, the defendant's conviction of the offense had to be reversed as an element of the offense was that the charged contact had to be without the victim's consent. Bragg v. State, 285 Ga. App. 408 , 646 S.E.2d 508 (2007).

Evidence did not support a conviction of aggravated stalking because the evidence did not establish that the defendant was engaged in a pattern of intimidating and harassing behavior that placed the defendant's ex-spouse in reasonable fear for the ex-spouse's safety. Although the ex-spouse revoked the ex-spouse's consent for the defendant to enter the ex-spouse's home, the ex-spouse testified to feeling fear only for a moment when the defendant wrestled a hammer from the ex-spouse; the ex-spouse never called for help from the other adults in the home; and even after the other adults separated the pair and the defendant left the residence with the hammer, the ex-spouse broke free of the ex-spouse's friend and went after the defendant. Wright v. State, 292 Ga. App. 673 , 665 S.E.2d 374 (2008).

Insufficient evidence supported the defendant's aggravated stalking conviction because a divorce court order on which the prosecution relied merely barred the defendant from the home the defendant had shared with the victim, rather than prohibiting the defendant from having contact with the victim, so the order did not "in effect" prohibit the defendant from engaging in conduct that was prohibited by the statute. Keaton v. State, 311 Ga. App. 14 , 714 S.E.2d 693 (2011).

Lack of actual contact with victim. - Defendant's conviction for aggravated stalking was reversed because the state failed to prove that there was actual contact with the victim, whether through a third party or otherwise, because the purported contact was a letter written by the defendant and given to the victim's attorney at the district attorney's office; thus, there was no evidence that the defendant contacted the victim at a place occupied by the victim. Seibert v. State, 321 Ga. App. 243 , 739 S.E.2d 91 (2013).

Evidence sufficient despite victim's later denial of incident. - Evidence was sufficient to allow the jury to convict defendant of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) ; although the victim testified at trial that the victim's struggle with defendant started because the victim attacked defendant with a knife, the jury was free to disbelieve this trial testimony and to believe instead the victim's prior inconsistent statement to a police officer who testified that, when the officer responded to a domestic violence call at the victim's residence, the victim, who was crying and upset and had facial bruises and a large ankle laceration, told the officer that defendant became angry and dragged the victim from a car, kicked the victim, and punched the victim in the face. Peek v. State, 259 Ga. App. 13 , 576 S.E.2d 31 (2002).

Evidence sufficient despite victim's consent to earlier contacts. - Conviction of aggravated stalking under O.C.G.A. § 16-5-91 was supported by sufficient evidence despite the fact that the victim had previously permitted the defendant on the premises after the issuance of the no contact order; the victim's previous consent was immaterial where the defendant refused the victim's order to leave on the occasion at issue. Revere v. State, 277 Ga. App. 393 , 626 S.E.2d 585 (2006).

Evidence of knowledge of order was sufficient. - In order to convict a defendant of aggravated stalking, O.C.G.A. § 16-5-91(a) , based on assisting a codefendant stalk the victim, it was necessary to show that the defendant knew of a court order prohibiting the codefendant's contact with the victim, but not necessary to show that the defendant knew of the specific type of order which prohibited the contact; a conviction for aggravated stalking was authorized since sufficient evidence showed that the defendant knew of a bond condition prohibiting the codefendant's contact with the victim and among other things, based on a witness's testimony that a discussion with the defendant about the restraining order occurred between the date the codefendant's bond conditions were imposed and the date of the alleged stalking, it could have been inferred that the defendant had knowledge of the restraining order before the incident at issue. State v. Carlisle, 280 Ga. 770 , 631 S.E.2d 347 (2006).

Aggravated stalking did not merge with burglary. - Trial court did not err by not merging a defendant's aggravated stalking count into a burglary count based upon the defendant's contention that under the actual evidence test, the same factual evidence was used to prove both crimes; as to prove the burglary count, the state had to prove that the defendant entered the victim's residence without authority and with the intent to commit aggravated stalking, and to prove the aggravated stalking count, the state had to prove that the defendant surveilled and contacted the victim in violation of a condition of probation for the purpose of harassing and intimidating the victim. As such, the burglary statute required that the state show entry into the residence, which was not required by the aggravated stalking statute, and, on the other hand, the aggravated stalking statute required that the state prove that the defendant actually contacted the victim, which was not required by the burglary statute that only required that the defendant contact the victim when the defendant entered the residence. Williams v. State, 293 Ga. App. 193 , 666 S.E.2d 703 (2008).

Motion to sever murder and aggravated stalking denied. - Trial court properly exercised the court's discretion in denying the defendant's motion to sever the count of the indictment charging aggravated stalking from the counts relating to murder because evidence of the stalking offense would be admissible in a separate murder trial; evidence of the defendant's turbulent relationship with the stalking victim and the stalking of that victim was relevant to explain the defendant's animosity for the murder victim and the defendant's motive for the fatal attack. Carruth v. State, 290 Ga. 342 , 721 S.E.2d 80 (2012).

Jury instruction omitting "intimidating." - Jury instruction on the offense of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) , which omitted the word "intimidating" from the charge, was not error because the trial court defined the term "harassing" in accordance with the statutory definition of O.C.G.A. § 16-5-90(a)(1), and accordingly, the jury was informed of that element by way of definition; the omission was inconsequential and the charge, viewed as a whole, was not likely to mislead or confuse the jury. Phillips v. State, 278 Ga. App. 198 , 628 S.E.2d 631 (2006).

Jury instruction on harassing and intimidating not required. - Words "harassing and intimidating," as used in O.C.G.A. § 16-5-91 , are not words of art but rather are words of common understanding and meaning which require no definition themselves for understanding by the jury. Therefore, in an aggravated stalking prosecution, the defendant was not entitled to a jury charge that defined these terms. Hollis v. State, 295 Ga. App. 529 , 672 S.E.2d 487 (2009).

Jury instruction on lesser included offense of harrassing telephone calls unwarranted. - In a prosecution on three counts of aggravated stalking, the defendant was not entitled to a jury charge on the lesser included offense of harassing telephone calls based on the fact that under the evidence presented the defendant was either guilty of the indicted offenses or was guilty of no offense whatsoever. Patterson v. State, 284 Ga. App. 780 , 645 S.E.2d 38 (2007).

Jury instruction on harassing phone calls and violation of temporary protective order not warranted. - Trial court did not err by failing to give the defendant's requested charges on the lesser included offenses of harassing phone calls and violation of a temporary protective order because the state's evidence was sufficient to establish all of the elements of the aggravated stalking offenses as indicted; under the evidence, either the defendant was guilty of the indicted offenses or the defendant was guilty of no offense whatsoever. Brooks v. State, 313 Ga. App. 789 , 723 S.E.2d 29 (2012), cert. denied, No. S12C0974, 2012 Ga. LEXIS 1035 (Ga. 2012).

Jury instruction on family violence protective order violation erroneous. - Defendant's conviction for violating a family violence protective order as a lesser included offense of aggravated stalking was reversed on appeal because the defendant was not indicted for the family violence protective order violation; thus, the trial court erred in instructing the jury on the lesser offense. Edgecomb v. State, 319 Ga. App. 804 , 738 S.E.2d 645 (2013).

Evidence of probation status properly admitted. - Trial court did not admit improper character evidence at trial for aggravated stalking by allowing the state to introduce evidence that, at the time defendant threatened the victim at the victim's home and over the telephone, defendant was subject to a probation condition which required defendant to stay away from the victim, as such evidence was required to prove an element of the charge of aggravated stalking in violation of O.C.G.A. § 16-5-91(a) . Withers v. State, 254 Ga. App. 833 , 563 S.E.2d 912 (2002).

Counsel not ineffective. - Defendant's stalking convictions were upheld on appeal, given that trial counsel was not ineffective in failing to present the testimony from a second psychiatrist regarding the defendant's mental condition, as the defendant failed to show how testimony from a second psychiatrist would have aided the defense, and a request for recharge alone did not prove that the jury was confused on the issue of the defendant's mental condition or that counsel had not provided them with sufficient evidence concerning it. Albert v. State, 283 Ga. App. 79 , 640 S.E.2d 670 (2006).

In a prosecution on three counts of aggravated stalking, because the defendant failed to show that trial counsel's strategic decisions in declining to subpoena certain witnesses amounted to ineffectiveness, and the evidence did not support a lesser-included offense instruction, the defendant's ineffective assistance of counsel claims failed. Patterson v. State, 284 Ga. App. 780 , 645 S.E.2d 38 (2007).

Defendant's ineffective assistance of counsel claim did not warrant a new trial in a prosecution for rape, kidnapping, aggravated stalking, and two counts of stalking; because of the limited nature of a challenged witnesses' trial testimony, defense counsel made a strategic decision not to seek recusal of the trial judge, who was the brother of the challenged witness, and counsel discussed with the defendant the reasons for not seeking recusal. Pirkle v. State, 289 Ga. App. 450 , 657 S.E.2d 560 (2008).

Misreading of statute during jury recharge. - While the trial court misread a portion of the aggravated stalking statute during the jury recharge, the instruction did not likely affect the outcome of the trial and the misreading did not seriously affect the fairness or integrity of the proceedings because the trial court clearly explained during the recharge that the state's allegation was that the defendant had violated the condition of the bond order that the defendant have no contact with the alleged victim; thus, there was no likelihood that the recharge led the jury to believe that the jury could find guilt based on contact with a place, rather than unlawful contact with the victim. McAllister v. State, 343 Ga. App. 213 , 807 S.E.2d 14 (2017).

No fatal variance between indictment and evidence. - Discrepancy in dates between indictment for aggravated stalking and evidence was not a fatal variance since the indictment clearly put defendant on notice that the alleged act was a violation of a protective order with which defendant had been served; moreover, the date in the indictment was not alleged to be material, and actions proven by the state were within the statute of limitations. Holmes v. State, 291 Ga. App. 196 , 661 S.E.2d 603 (2008).

There was no fatal variance between the aggravated stalking charges and the proof as the state presented evidence that the defendant was subject to a no-contact provision in the deprivation order as well as evidence that the juvenile court denied requests by the defendant for visitation. Carlton v. State, Ga. App. , 846 S.E.2d 175 (2020).

Evidence insufficient to prove aggravated stalking. - Defendant's contact with the victim was with the victim's consent since the victim testified that victim agreed to meet defendant and had a friend follow her to the location of the meeting. Bragg v. State, 285 Ga. App. 408 , 646 S.E.2d 508 (2007).

Sentence imposed held proper. - Because the sentence orally announced as to each of the three counts of aggravated stalking charged against the defendant was ten years, to be served concurrently, although originally to be served with six years and six months on probation, the sentence nevertheless remained ten years; hence, because the sentence as finally entered did not vary from that which was orally announced by the trial court and there was no increase in the defendant's sentence, no error in the sentence imposed resulted. Patterson v. State, 284 Ga. App. 780 , 645 S.E.2d 38 (2007).

Violation was grounds for revocation of supervised release. - District court did not err in revoking under Fed. R. Crim. P. 32.1 the supervised release that was imposed upon defendant following defendant's conviction for being a felon in possession of firearms in violation of 18 U.S.C. §§ 922(g) and 924(a); admission of alleged hearsay at the revocation hearing was harmless error under Fed. R. Crim. P. 52(a) because other uncontested evidence established that defendant committed aggravated stalking of defendant's ex-spouse in violation of O.C.G.A. § 16-5-91(a) and that the defendant left the jurisdiction without the permission of the court or the defendant's probation officer. United States v. Spence, F.3d (11th Cir. Sept. 26, 2005)(Unpublished).

Rule of lenity. - Defendant was not entitled to a sentence reduction because the aggravated assault and aggravated stalking statutes did not define the same offense and did not address the same criminal conduct, the former offense addressing assault with an object likely to result in serious bodily injury and the latter offense addressing harassment and intimidation of a victim. Myrick v. State, 325 Ga. App. 607 , 754 S.E.2d 395 (2014).

Cited in Bryson v. State, 228 Ga. App. 84 , 491 S.E.2d 184 (1997); Reeves v. State, 233 Ga. App. 802 , 505 S.E.2d 540 (1998); Bogan v. State, 255 Ga. App. 413 , 565 S.E.2d 588 (2002); Holmes v. Achor Ctr., Inc., 260 Ga. App. 882 , 581 S.E.2d 390 (2003); Johnson v. State, 264 Ga. App. 889 , 592 S.E.2d 507 (2003); Newsome v. State, 289 Ga. App. 590 , 657 S.E.2d 540 (2008); Presley v. State, 307 Ga. App. 528 , 705 S.E.2d 870 (2011); Seibert v. Alexander, 351 Ga. App. 446 , 829 S.E.2d 473 (2019), cert. denied, No. S20C0017, 2020 Ga. LEXIS 323 (Ga. 2020).

RESEARCH REFERENCES

ALR. - Validity of state stalking statutes, 6 A.L.R.7th 6.

Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the United States after commission of felony offense, 68 A.L.R. Fed. 2d 55.

16-5-92. Applicability.

The provisions of Code Sections 16-5-90 and 16-5-91 shall not apply to persons engaged in activities protected by the Constitution of the United States or of this state or to persons or employees of such persons lawfully engaged in bona fide business activity or lawfully engaged in the practice of a profession.

(Code 1981, § 16-5-92 , enacted by Ga. L. 1993, p. 1534, § 1.)

JUDICIAL DECISIONS

Jury charge properly denied. - Defendant charged with stalking could not have returned to a romantic partner's house lawfully because a court had barred the defendant from doing so without a police escort; thus, it was proper to deny the defendant's request to charge under O.C.G.A. § 16-5-92 . Hayles v. State, 287 Ga. App. 601 , 651 S.E.2d 860 (2007).

Cited in Bruno v. Light, 344 Ga. App. 799 , 811 S.E.2d 500 (2018).

16-5-93. Right of victim to notification of release or escape of stalker.

  1. The victim of stalking or aggravated stalking shall be entitled to notice of the release from custody of the person arrested for and charged with the offense of stalking or aggravated stalking and to notice of any hearing on the issue of bail for such person.  No such notice shall be required unless the victim provides a landline telephone number other than a pocket pager or electronic communication device number to which such notice can be directed.
  2. The law enforcement agency, prosecutor, or court directly involved with the victim at the outset of a criminal prosecution for the offense of stalking or aggravated stalking shall advise the victim of his or her right to notice and of the requirement of the victim's providing a landline telephone number other than a pocket pager or electronic communication device number to which the notice of custodial release or bail hearing can be directed.  Such victim shall transmit the telephone number described in this subsection to the court and custodian of the person charged with stalking or aggravated stalking.
  3. Upon receipt of the telephone number, the custodian of the person charged with stalking or aggravated stalking shall take reasonable and necessary steps under the circumstances to notify the victim of the person's release from custody.  Such notice shall, at a minimum, include:
    1. Prior to the person's release, placing a telephone call to the number provided by the victim and giving notice to the victim or any person answering the telephone who appears to be sui juris or by leaving an appropriate message on a telephone answering machine; and
    2. Following the person's release, if the custodian is unable to notify the victim by the method provided in paragraph (1) of this subsection, telephoning the number provided by the victim no less than two times in no less than 15 minute intervals within one hour of custodial release and giving notice to the victim or to any person answering the telephone who appears to be sui juris or by leaving an appropriate message on a telephone answering machine.
  4. Upon receipt of the telephone number, the court conducting a hearing on the issue of bail shall take reasonable and necessary steps under the circumstances to notify the victim of any scheduled hearing on the issue of bail.  Such notice shall, at a minimum, include placing a telephone call to the number provided by the victim prior to any scheduled hearing on the issue of bail.
  5. Notwithstanding any other provision of this Code section, a scheduled bail hearing or the release of the person charged with stalking or aggravated stalking shall not be delayed solely for the purpose of effectuating notice pursuant to this Code section for a period of more than 30 minutes.
  6. Upon the person's release or escape from custody after conviction and service of all or a portion of a sentence, notification to the victim shall be provided by the State Board of Pardons and Paroles as set forth in Code Sections 42-9-46 and 42-9-47.
  7. This Code section shall not apply to a custodian who is transferring a person charged with stalking or aggravated stalking to another custodian in this state.
  8. As used in this Code section, the term "custodian" means a warden, sheriff, jailer, deputy sheriff, police officer, officer or employee of the Department of Juvenile Justice, or any other law enforcement officer having actual custody of an inmate.
  9. A custodian or his or her employing agency shall not be liable in damages for a failure to provide the notice required by this Code section, but the custodian shall be subject to appropriate disciplinary action including termination for such failure. (Code 1981, § 16-5-93 , enacted by Ga. L. 1993, p. 1534, § 1; Ga. L. 1997, p. 1453, § 1.)

16-5-94. Restraining orders; protective orders.

  1. A person who is not a minor who alleges stalking by another person may seek a restraining order by filing a petition alleging conduct constituting stalking as defined in Code Section 16-5-90. A person who is not a minor may also seek relief on behalf of a minor by filing such a petition.
  2. Jurisdiction for such a petition shall be the same as for family violence petitions as set out in Code Section 19-13-2.
  3. Upon the filing of a verified petition in which the petitioner alleges with specific facts that probable cause exists to establish that stalking by the respondent has occurred in the past and may occur in the future, the court may order such temporary relief ex parte as it deems necessary to protect the petitioner or a minor of the household from stalking. If the court issues an ex parte order, a copy of the order shall be immediately furnished to the petitioner.
  4. The court may grant a protective order or approve a consent agreement to bring about a cessation of conduct constituting stalking. Orders or agreements may:
    1. Direct a party to refrain from such conduct;
    2. Order a party to refrain from harassing or interfering with the other;
    3. Award costs and attorney's fees to either party; and
    4. Order either or all parties to receive appropriate psychiatric or psychological services as a further measure to prevent the recurrence of stalking.
  5. The provisions of subsections (c) and (d) of Code Section 19-13-3 , subsections (b), (c), and (d) of Code Section 19-13-4 , and Code Section 19-13-5 , relating to family violence petitions, shall apply to petitions filed pursuant to this Code section, except that the clerk of court may provide forms for petitions and pleadings to persons alleging conduct constituting stalking and to any other person designated by the superior court pursuant to this Code section as authorized to advise persons alleging conduct constituting stalking on filling out and filing such petitions and pleadings. (Code 1981, § 16-5-94 , enacted by Ga. L. 1998, p. 885, § 3; Ga. L. 1999, p. 81, § 16.)

Cross references. - Confidentiality of address of registered electors; term of request; procedure, § 21-2-225.1 .

Editor's notes. - Ga. L. 1998, p. 885, § 4, not codified by the General Assembly, provides that this Code section is applicable to conduct occurring or allegedly occurring on or after July 1, 1998.

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U. L. Rev. 62 (1998). For comment, "Engendering Fairness in Domestic Violence Arrests: Improving Police Accountability Through the Equal Protection Clause," see 60 Emory L.J. 1011 (2011).

JUDICIAL DECISIONS

Verification. - O.C.G.A. § 16-5-94(c) requires only that a stalking petition be verified before a temporary protective order may be issued, not that the petition itself be signed; where a verification signed by plaintiff accompanied a stalking petition, verifying that the contents of the petition were true and correct, defendant's argument that the petition was somehow defective was without merit. McKlin v. Ivory, 266 Ga. App. 298 , 596 S.E.2d 673 (2004).

Stalking. - Publishing or discussing the former love interest's medical condition with others was not stalking since it did not threaten the love interest or the love interest's family's safety; therefore, the prohibition in the protective order exceeded the statutory scope of authority. Collins v. Bazan, 256 Ga. App. 164 , 568 S.E.2d 72 (2002).

Even though the appellee admitted to committing certain acts which satisfied some of the elements under O.C.G.A. § 16-5-90 , based on a denial of the intent required under the statute, no abuse resulted in denying the appellant injunctive relief and setting the case for a bench trial. Anderson v. Mergenhagen, 283 Ga. App. 546 , 642 S.E.2d 105 (2007).

Protective order banning defendant from home overbroad. - In granting a neighbor a three-year protective order against the defendant under O.C.G.A. §§ 16-5-90 and 16-5-94 , the trial court exceeded the court's authority in banning the defendant from the defendant's residence for three years because this would prevent the defendant from going to the defendant's home even when the neighbor was not at the neighbor's home; the stalking statute protected people, not places. Bruno v. Light, 344 Ga. App. 799 , 811 S.E.2d 500 (2018).

Protective order upheld. - Issuance of the protective order underlying the appellant prisoner's conviction for aggravated stalking under the family violence act when the prisoner and the victim had never been married, were not living in the same house, and did not have children together, did not affect the court's jurisdiction since the order expressly provided that its violation would subject the prisoner to prosecution for aggravated stalking; the superior court judge had the authority to issue a protective order under the stalking statute, O.C.G.A. § 16-5-94 , or the Georgia Family Violence Act, specifically O.C.G.A. § 19-13-2 . Giles v. State, 257 Ga. App. 65 , 570 S.E.2d 375 (2002).

Evidence that defendant, over the high school student's objections, repeatedly placed the student under surveillance, took pictures of the student, and shouted at the student was sufficient to show defendant was stalking the student and justified the entry of a protective order against defendant. Johnson v. Smith, 260 Ga. App. 722 , 580 S.E.2d 674 (2003).

Evidence was sufficient under O.C.G.A. § 16-5-90 to support the entry of a stalking twelve-month protective order pursuant to O.C.G.A. § 16-5-94(d) against the defendant because the defendant contacted the victim via abusive emails numerous times and placed the victim under surveillance on several occasions without the victim's consent, and the frequency and nature of the defendant's contact and surveillance was such that the trial court could conclude that it was done for the purpose of harassing and intimidating the victim; there was also sufficient evidence that the contact and surveillance put the victim in reasonable fear for the victim's safety. Thornton v. Hemphill, 300 Ga. App. 647 , 686 S.E.2d 263 (2009), cert. denied, No. S10C0413, 2010 Ga. LEXIS 342 (Ga. 2010).

Trial court did not abuse the court's discretion in finding that the evidence supported the grant of a stalking protective order under O.C.G.A. § 16-5-94(d) against a neighbor who, among other conduct, discharged a weapon near the victims' house, attempted to run the victim off the road, and repeatedly drove by or stopped in front of the victims' house and stared at them. Garnsey v. Buice, 306 Ga. App. 565 , 703 S.E.2d 28 (2010).

Trial court did not abuse the court's discretion in granting the applicant a stalking protective order under O.C.G.A. § 16-5-94(d) against a neighbor. The neighbor placed the applicant, applicant's wife, and applicant's stepchild under surveillance, contacting them for the purpose of harassing and intimidating them over a three-week period by screaming physical threats and taking pictures of the applicant's family from the road while they were on their front porch. The neighbor also swerved the neighbor's vehicle at the applicant's stepchild in a manner that forced the stepchild's vehicle partially off the road. Elgin v. Swann, 315 Ga. App. 809 , 728 S.E.2d 328 (2012).

Evidence supported the conclusion that respondent engaged in a pattern of harassing and intimidating conduct directed toward the petitioner as the petitioner testified that the respondent's perseverance, the purported subpoena, and the creation of email and Facebook accounts in the petitioner's name frightened the petitioner and, thus, the trial court did not abuse the court's discretion in converting the 12-month protective order to a three-year permanent protective order. Swearngin v. Rowell, Ga. App. , 846 S.E.2d 263 (2020).

Evidence insufficient for protective order. - Because a fire chief's actions taken against certain fire department employees did not constitute stalking under O.C.G.A. § 16-5-90(a)(1), but were committed for the legitimate purpose of physical training, and arose during legitimate training activities, the issuance of a permanent restraining order against the fire chief for those activities amounted to an abuse of discretion. Pilcher v. Stribling, 282 Ga. 166 , 647 S.E.2d 8 (2007).

Imposition of a stalking protective order against the former boyfriend was inappropriate under O.C.G.A. §§ 16-5-90(a)(1), 16-5-94(e) , and 19-13-3(c) because the evidence admitted at the hearing was clearly insufficient to establish the necessary "pattern" of harassing and intimidating behavior against the former girlfriend. Even assuming that an incident in the parking lot constituted the requisite contact of an intimidating or harassing nature, the only other evidence presented was that the parties would sometimes be in the same place at the school, which was a place that both had the right to be. Ramsey v. Middleton, 310 Ga. App. 300 , 713 S.E.2d 428 (2011).

Trial court abused the court's discretion by issuing a protective order against a lessee because a lessor did not meet the burden under O.C.G.A. §§ 16-5-94(e) and 19-13-3(c) of showing that the lessee committed the offense of stalking, O.C.G.A. § 16-5-90(a)(1); other than the lessor's own testimony, the lessor offered no proof that the lessee and a former business associate were acting in concert against the lessor or that their alleged joint activities were of the type that would support a protective order based on the offense of stalking. Martin v. Woodyard, 313 Ga. App. 797 , 723 S.E.2d 293 (2012).

Trial court's order continuing an ex parte temporary protective order against an ex-husband was reversed because the trial court lacked authority to extend the temporary protective order since the trial court failed to comply with the hearing requirements of O.C.G.A. § 19-13-3(c) in any substantive way as the court questioned the ex-wife briefly, but the ex-wife was not sworn in as a witness, and the ex-husband did not have the opportunity to cross-examine the wife. White v. Raines, 331 Ga. App. 853 , 771 S.E.2d 507 (2015).

Trial court erred in issuing the protective order because the evidence did not establish that the action of the person who was the subject of the order constituted a pattern of harassing and intimidating behavior which placed the applicant in reasonable fear for the applicant's safety given that the applicant's own testimony was that the applicant was "uncomfortable" rather than in fear for the applicant's safety. Murphy v. O'Keefe, 348 Ga. App. 344 , 822 S.E.2d 839 (2019).

Evidence insufficient for protective order protecting priest against parishioner. - Trial court abused the court's discretion by granting a priest a stalking protective order against a former church organist as the priest never indicated fear for the priest's safety as a result of the former organist's disruptive and interfering behavior. Rather, the priest indicated weariness with regard to the former organist's behavior and that the behavior was interfering with the life of the parish, which was insufficient to justify the issuance of the protective order. Sinclair v. Daly, 295 Ga. App. 613 , 672 S.E.2d 672 (2009).

Expiration of temporary order. - Temporary protective order (TPO) issued under O.C.G.A. § 16-5-94 stood dismissed as a matter of law after 30 days without a hearing pursuant to O.C.G.A. § 19-13-3(c) ; after that date, the superior court lacked the power to enforce the TPO, as provided in O.C.G.A. § 19-13-4(d) , or order the parties to comply with a settlement agreement. Although the parties allegedly agreed to continue the hearing, there was no showing in the record of such consent. Peebles v. Claxton, 326 Ga. App. 53 , 755 S.E.2d 861 (2014).

Stalker who sent emails into Georgia from South Carolina not subject to jurisdiction. - Trial court erred in denying a South Carolina resident's motion to set aside a stalking permanent protective order issued against the resident. The Georgia court did not have personal jurisdiction over the nonresident under O.C.G.A. § 9-10-91 for stalking because the resident did not, in sending harassing emails from South Carolina, engage in conduct in Georgia. Huggins v. Boyd, 304 Ga. App. 563 , 697 S.E.2d 253 (2010).

Attorney's fees and mental health evaluation. - Trial court did not abuse its discretion in awarding a resident $4,000.00 in attorney fees and requiring the neighbor to undergo a mental health evaluation as part of a protective order entered in favor of the resident against the neighbor. De Louis v. Sheppard, 277 Ga. App. 768 , 627 S.E.2d 846 (2006).

Factual basis for attorney's fee award must be stated. - Statutory basis for an award of $700 attorney's fees against a stalker who consented to a protective order could only be O.C.G.A. § 16-5-94(d)(3); however, remand was required for an explanation of the underlying factual basis for the award as well as the actual costs and reasonableness of those fees. Brooks v. Hayden, 355 Ga. App. 171 , 843 S.E.2d 594 (2020).

Judge who issues restraining order. - Defendant's stalking convictions, based on violations of a permanent restraining order (PRO), were not invalid on grounds the PRO was issued by a magistrate judge, as the chief judge of superior court, as authorized by O.C.G.A. § 15-1-9.1(b)(2), had requested magistrates to assist the superior court by hearing petitions under the Georgia Stalking Statute, O.C.G.A. § 16-5-94 . Seibert v. State, 294 Ga. App. 202 , 670 S.E.2d 109 (2008).

Jury instruction erroneous. - Defendant's conviction for violating a family violence protective order as a lesser included offense of aggravated stalking was reversed on appeal because the defendant was not indicted for the family violence protective order violation; thus, the trial court erred in instructing the jury on the lesser offense. Edgecomb v. State, 319 Ga. App. 804 , 738 S.E.2d 645 (2013).

Costs and attorney fees incurred in appellate proceeding not recoverable. - O.C.G.A. § 16-5-94(d) authorized an award of costs and fees relating to a grant of a protective order (or approval of a consent agreement) designed to end conduct constituting stalking but did not authorize independent awards for costs and attorney fees or awards for appellate proceedings occurring subsequent to entry of order. Bishop v. Goins, 305 Ga. 310 , 824 S.E.2d 369 (2019).

Georgia Court of Appeals erred in concluding that O.C.G.A. § 16-5-94(d)(3) permitted award of costs and attorney fees related to appellate proceedings occurring subsequent to entry of a protective order, and the judgment of that court was reversed. Bishop v. Goins, 305 Ga. 310 , 824 S.E.2d 369 (2019).

Attorney fees properly denied when no TPO issued. - Given that the petition for a stalking temporary protective order (TPO) was dismissed before any order was entered, the trial court did not abuse the court's discretion in denying the respondent's motion for attorney fees under O.C.G.A. § 16-5-94(d) . Durrance v. Schad, 345 Ga. App. 826 , 815 S.E.2d 164 (2018).

Cited in Chan v. Ellis, 296 Ga. 838 , 770 S.E.2d 851 (2015).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state civil stalking statutes, 14 A.L.R.7th 4.

16-5-95. Offense of violating family violence order; penalty.

  1. As used in this Code section, the term:
    1. "Civil family violence order" means any temporary protective order or permanent protective order issued pursuant to Article 1 of Chapter 13 of Title 19.
    2. "Criminal family violence order" means:
      1. Any order of pretrial release issued as a result of an arrest for an act of family violence; or
      2. Any order for probation issued as a result of a conviction or plea of guilty, nolo contendere, or first offender to an act of family violence.
    3. "Family violence" shall have the same meaning as set forth in Code Section 19-13-1.
  2. A person commits the offense of violating a civil family violence order or criminal family violence order when such person knowingly and in a nonviolent manner violates the terms of such order issued against that person, which:
    1. Excludes, evicts, or excludes and evicts the person from a residence or household;
    2. Directs the person to stay away from a residence, workplace, or school;
    3. Restrains the person from approaching within a specified distance of another person; or
    4. Restricts the person from having any contact, direct or indirect, by telephone, pager, facsimile, e-mail, or any other means of communication with another person, except as specified in such order.
  3. Any person convicted of a violation of subsection (b) of this Code section shall be guilty of a misdemeanor.
  4. Nothing contained in this Code section shall prohibit a prosecution for the offense of stalking or aggravated stalking that arose out of the same course of conduct; provided, however, that, for purposes of sentencing, a violation of this Code section shall be merged with a violation of any provision of Code Section 16-5-90 or 16-5-91 that arose out of the same course of conduct. (Code 1981, § 16-5-95 , enacted by Ga. L. 2003, p. 652, § 1; Ga. L. 2013, p. 667, § 1/SB 86.)

Cross references. - Termination of residential lease after issuance of civil family violence order or criminal family violence order, § 44-7-23 .

JUDICIAL DECISIONS

Charging instrument defective. - Trial court's denial of a defendant's general demurrer to a charge against the defendant of violation of a family violence order, in violation of O.C.G.A. § 16-5-95(a) (now subsection (b)), was error as the accusation failed to state any specific acts that violated any specific terms of a family violence order, such that the accusation failed to set out the essential elements of the crime or to apprise the defendant properly of the charge pursuant to O.C.G.A. § 17-7-71(c) . Newsome v. State, 296 Ga. App. 490 , 675 S.E.2d 229 (2009).

Jury instruction erroneous. - Defendant's conviction for violating a family violence protective order as a lesser included offense of aggravated stalking was reversed on appeal because the defendant was not indicted for the family violence protective order violation; thus, the trial court erred in instructing the jury on the lesser offense. Edgecomb v. State, 319 Ga. App. 804 , 738 S.E.2d 645 (2013).

Instruction properly denied. - Because there was no evidence that could have shown that the defendant violated the protective order, but nonviolently, the evidence either showed the defendant committed aggravated stalking or no offense, the defendant was not entitled to a jury instruction on violation of a temporary protective order as a lesser included offense of aggravated stalking. Slaughter v. State, 327 Ga. App. 593 , 760 S.E.2d 609 (2014).

16-5-96. Publication of second or subsequent conviction of stalking or aggravated stalking; cost of publication; good faith publications immune from liability.

  1. The clerk of the court in which a person is convicted of a second or subsequent violation of Code Section 16-5-90 or 16-5-91 shall cause to be published a notice of conviction for such person. Such notice of conviction shall be published in the manner of legal notices in the legal organ of the county in which such person resides or, in the case of nonresidents, in the legal organ of the county in which the person was convicted. Such notice of conviction shall be one column wide by two inches long and shall contain the photograph taken by the arresting law enforcement agency at the time of arrest; the name and address of the convicted person; the date, time, and place of arrest; and the disposition of the case and shall be published once in the legal organ of the appropriate county in the second week following such conviction or as soon thereafter as publication may be made.
  2. The convicted person for which a notice of conviction is published pursuant to this Code section shall be assessed $25.00 for the cost of publication of such notice and such assessment shall be imposed at the time of conviction in addition to any other fine imposed.
  3. The clerk of the court, the publisher of any legal organ which publishes a notice of conviction, and any other person involved in the publication of an erroneous notice of conviction shall be immune from civil or criminal liability for such erroneous publication, provided that such publication was made in good faith. (Code 1981, § 16-5-96 , enacted by Ga. L. 2004, p. 621, § 3B; Ga. L. 2005, p. 60, § 16/HB 95.)

Editor's notes. - Ga. L. 2004, p. 621, § 9(b), not codified by the General Assembly, provides that this Code section shall apply to offenses committed on or after July 1, 2004.

ARTICLE 8 PROTECTION OF ELDER PERSONS

Editor's notes. - Ga. L. 2000, p. 1085, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Protection of Elder Persons Act of 2000'."

16-5-100. Definitions.

As used in this article, the term:

  1. "Alzheimer's disease" means a progressive, degenerative disease or condition that attacks the brain and results in impaired memory, thinking, and behavior.
  2. "Dementia" means:
    1. An irreversible global loss of cognitive function causing evident intellectual impairment which always includes memory loss, without alteration of state of consciousness, as diagnosed by a physician, and is severe enough to interfere with work or social activities, or both, and to require at least intermittent care or supervision; or
    2. The comatose state of an adult resulting from any head injury.

      (7.1) "Mentally or physically incapacitated" means an impairment which substantially affects an individual's ability to:

  3. "Disabled adult" means a person 18 years of age or older who is mentally or physically incapacitated or has Alzheimer's disease or dementia.
  4. "Elder person" means a person 65 years of age or older.
  5. "Essential services" means social, medical, psychiatric, or legal services necessary to safeguard a disabled adult's, elder person's, or resident's rights and resources and to maintain the physical and mental well-being of such person. Such services may include, but not be limited to, the provision of medical care for physical and mental health needs, assistance in personal hygiene, food, clothing, adequately heated and ventilated shelter, and protection from health and safety hazards.
  6. "Exploit" means illegally or improperly using a disabled adult or elder person or that person's resources through undue influence, coercion, harassment, duress, deception, false representation, false pretense, or other similar means for one's own or another person's profit or advantage, including, but not limited to, the illegal taking of resources belonging to a disabled adult or elder person when access to the resources was obtained due to the disabled adult's or elder person's mental or physical incapacity.
  7. "Long-term care facility" means any skilled nursing facility, intermediate care home, assisted living community, community living arrangement, or personal care home subject to regulation and licensure by the Department of Community Health.
    1. Provide personal protection;
    2. Provide necessities, including but not limited to food, shelter, clothing, medical, or other health care;
    3. Carry out the activities of daily living; or
    4. Manage his or her resources.
  8. "Resident" means any person who is receiving treatment or care in any long-term care facility.
  9. "Sexual abuse" means the coercion for the purpose of self-gratification by a guardian or other person supervising the welfare or having immediate charge, control, or custody of a disabled adult, elder person, or resident to engage in any of the following conduct:
    1. Lewd exhibition of the genitals or pubic area of any person;
    2. Flagellation or torture by or upon a person who is unclothed or partially unclothed;
    3. Condition of being fettered, bound, or otherwise physically restrained on the part of a person who is unclothed or partially clothed unless physical restraint is medically indicated;
    4. Physical contact in an act of sexual stimulation or gratification with any person's unclothed genitals, pubic area, or buttocks or with a female's nude breasts;
    5. Defecation or urination for the purpose of sexual stimulation of the viewer; or
    6. Penetration of the vagina or rectum by any object except when done as part of a recognized medical or nursing procedure. (Code 1981, § 16-5-100 , enacted by Ga. L. 2013, p. 524, § 1-1/HB 78; Ga. L. 2015, p. 598, § 1-1/HB 72; Ga. L. 2019, p. 81, § 3/HB 424.)

The 2019 amendment, effective April 18, 2019, added the language beginning with ", including, but not" and ending with "physical incapacity" at the end of paragraph (6). See Editor's note for applicability.

Cross references. - Alzheimer's and Related Dementias State Plan, T. 49, C. 6, Art. 8.

Editor's notes. - Ga. L. 2013, p. 524, § 1-1/HB 78, effective July 1, 2013, redesignated former Code Section 16-5-100 as present Code Section 16-5-101.

Ga. L. 2019, p. 81, § 8/HB 424, not codified by the General Assembly, provides, in part: "Section 3 of this Act shall apply to offenses occurring on or after the effective date of this Act." This Act became effective April 18, 2019.

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 63 (2015).

JUDICIAL DECISIONS

Exploitation shown. - Evidence supported the defendant's convictions for neglect, abuse, and exploitation of three disabled men that the defendant kept locked in the defendant's mother's basement with no sheets, a poorly functioning toilet, and an uncarpeted concrete floor, O.C.G.A. §§ 31-7-12.1 , 16-5-101 , 16-5-102 ; however, as charged, the abuse by deprivation convictions should have been merged with the neglect convictions. Exploitation was shown by the defendant's use of one man's government assistance check for the defendant's own purposes. Hawkins v. State, 350 Ga. App. 862 , 830 S.E.2d 301 (2019).

16-5-101. Neglect to a disabled adult, elder person, or resident.

  1. A guardian or other person supervising the welfare of or having immediate charge, control, or custody of a disabled adult, elder person, or resident commits the offense of neglect to a disabled adult, elder person, or resident when the person willfully deprives a disabled adult, elder person, or resident of health care, shelter, or necessary sustenance to the extent that the health or well-being of such person is jeopardized.
  2. The provisions of this Code section shall not apply to a physician nor any person acting under a physician's direction nor to a hospital, hospice, or long-term care facility, nor any agent or employee thereof who is in good faith acting within the scope of his or her employment or agency or who is acting in good faith in accordance with a living will, a durable power of attorney for health care, an advance directive for health care, a Physician Orders for Life-Sustaining Treatment form pursuant to Code Section 31-1-14, an order not to resuscitate, or the instructions of the patient or the patient's lawful surrogate decision maker, nor shall the provisions of this Code section require any physician, any institution licensed in accordance with Chapter 7 of Title 31, or any employee or agent thereof to provide essential services or shelter to any person in the absence of another legal obligation to do so.
  3. The provisions of this Code section shall not apply to a guardian or other person supervising the welfare of or having immediate charge, control, or custody of a disabled adult, elder person, or resident who in good faith provides treatment by spiritual means alone through prayer for the person's physical or mental condition, in lieu of medical treatment, in accordance with the practices of and written notarized consent of the person.
  4. A person who commits the offense of neglect to a disabled adult, elder person, or resident of a long-term care facility, upon conviction, shall be punished by imprisonment for not less than one nor more than 20 years, a fine of not more than $50,000.00, or both. (Code 1981, § 16-5-100 , enacted by Ga. L. 2000, p. 1085, § 2; Ga. L. 2002, p. 648, § 1; Ga. L. 2007, p. 133, § 6/HB 24; Code 1981, § 16-5-101 , as redesignated by Ga. L. 2013, p. 524, § 1-1/HB 78; Ga. L. 2015, p. 305, § 4/SB 109.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2002, subsection (c), as added by Ga. L. 2002, p. 648, § 1, was redesignated as subsection (b.1).

Editor's notes. - Ga. L. 2007, p. 133, § 1/HB 24, not codified by the General Assembly, provides: "(a) The General Assembly has long recognized the right of the individual to control all aspects of his or her personal care and medical treatment, including the right to insist upon medical treatment, decline medical treatment, or direct that medical treatment be withdrawn. In order to secure these rights, the General Assembly has adopted and amended statutes recognizing the living will and health care agency and provided statutory forms for both documents.

"(b) The General Assembly has determined that the statutory forms for the living will and durable power of attorney for health care are confusing and inconsistent and that the statutes providing for the living will and health care agency contain conflicting concepts, inconsistent and out-of-date terminology, and confusing and inconsistent requirements for execution. In addition, there is a commendable trend among the states to combine the concepts of the living will and health care agency into a single legal document.

"(c) The General Assembly recognizes that a significant number of individuals representing the academic, medical, legislative, and legal communities, state officials, ethics scholars, and advocacy groups worked together to develop the advance directive for health care contained in this Act, and the collective intent was to create a form that uses understandable and everyday language in order to encourage more citizens of this state to execute advance directives for health care.

"(d) The General Assembly finds that the clear expression of an individual's decisions regarding health care, whether made by the individual or an agent appointed by the individual, is of critical importance not only to citizens but also to the health care and legal communities, third parties, and families. In furtherance of these purposes, the General Assembly enacts a new Chapter 32 of Title 31, setting forth general principles governing the expression of decisions regarding health care and the appointment of a health care agent, as well as a form of advance directive for health care."

Law reviews. - For note on 2000 enactment of O.C.G.A. § 16-5-100 , see 17 Ga. St. U. L. Rev. 93 (2000).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former O.C.G.A. § 16-5-100 are included in the annotations for this Code section.

Relevant evidence. - In a prosecution under O.C.G.A. § 16-5-100 (a) for cruelty to a person 65 years of age or older, evidence of the condition of defendant's home, in which the cruelty occurred, and its residents, as well as defendant's reaction to the love interest's requests for help in caring for the victim, were relevant to defendant's culpability, so the children's physical appearance and the violence toward the girlfriend were relevant and did not impermissibly place defendant's character in evidence. Wood v. State, 279 Ga. 667 , 620 S.E.2d 348 (2005), cert. denied, 546 U.S. 1217, 126 S. Ct. 1434 , 164 L. Ed. 2 d 137 (2006) (decided under former O.C.G.A. § 16-5-100 ).

In a prosecution under O.C.G.A. § 16-5-100 (a) for cruelty to a person 65 years of age or older, when the victim, for whom defendant was obligated to provide care, died from neglect, pre-autopsy photographs of the victim's injuries from not being moved from the bed were admissible. Wood v. State, 279 Ga. 667 , 620 S.E.2d 348 (2005), cert. denied, 546 U.S. 1217, 126 S. Ct. 1434 , 164 L. Ed. 2 d 137 (2006) (decided under former O.C.G.A. § 16-5-100 ).

Purpose. - O.C.G.A. § 16-5-100 (a) was enacted to protect susceptible elderly persons from abusive physical and financial exploitation, and in furthering this goal, the statute imposes criminal liability upon a person having supervision or "immediate charge or custody" of an elderly person who willfully fails to provide health care and sustenance to the elderly person; in doing so, the statute does not simply encourage care of a dependent elderly person, it mandates adequate care for the dependent elderly. Wood v. State, 279 Ga. 667 , 620 S.E.2d 348 (2005), cert. denied, 546 U.S. 1217, 126 S. Ct. 1434 , 164 L. Ed. 2 d 137 (2006) (decided under former O.C.G.A. § 16-5-100 ).

Death and neglect of disabled veteran. - Evidence was sufficient to convict the defendant of felony murder and two counts of cruelty to a person age 65 or older because the defendant was a paid care provider for the victim, a disabled veteran; the Department of Veteran Affairs contracted with an adult daycare facility to provide care and supervision for the victim on weekdays and made arrangements with a transportation service to drive the victim to and from the daycare; the defendant knew that the victim's daycare center was closed on the day the victim died; the temperatures were freezing outside on that day; the defendant refused to allow the victim back into the house; and the victim died from hypothermia due to exposure to freezing temperatures. Smith v. State, 301 Ga. 348 , 801 S.E.2d 18 (2017).

Sufficient evidence. - When defendant (1) actively participated in the decision to bring the defendant's love interest's parent into the home from a nursing home, knowing the care the parent required, (2) was an adult member of the household, (3) received a financial benefit from moving the defendant's love interest's mother into the defendant's home, in the form of the parent's Social Security check, (4) participated in the procedure of discharging the parent from the nursing home, and (5) was instructed on how to move the parent in and out of a wheelchair, O.C.G.A. § 16-5-100 (a) imposed a duty on the defendant to care for the parent, and defendant could be held criminally liable for failing to perform that duty. Wood v. State, 279 Ga. 667 , 620 S.E.2d 348 (2005), cert. denied, 546 U.S. 1217, 126 S. Ct. 1434 , 164 L. Ed. 2 d 137 (2006) (decided under former O.C.G.A. § 16-5-100 ).

Because the evidence presented against the defendant sufficiently showed that the defendant's mother was in such a debilitated state of being, having been denied food and water for a significant amount of time, having to urinate in a bowl in the living room, was disallowed access to a phone, was not allowed medical care, and found to have had a severe leg infection, that evidence supported the defendant's conviction for cruelty to an elderly person. Bone v. State, 283 Ga. App. 323 , 641 S.E.2d 545 (2006), cert. dismissed, 2007 Ga. LEXIS 311 (Ga. 2007); cert. denied, 128 S. Ct. 1711 , 170 L. Ed. 2 d 520 (2008) (decided under former O.C.G.A. § 16-5-100 ).

Evidence supported the defendant's convictions for neglect, abuse, and exploitation of three disabled men that the defendant kept locked in the defendant's mother's basement with no sheets, a poorly functioning toilet, and an uncarpeted concrete floor, O.C.G.A. §§ 31-7-12.1 , 16-5-101 , 16-5-102 ; however, as charged, the abuse by deprivation convictions should have been merged with the neglect convictions. Exploitation was shown by the defendant's use of one man's government assistance check for the defendant's own purposes. Hawkins v. State, 350 Ga. App. 862 , 830 S.E.2d 301 (2019).

16-5-102. Exploitation and intimidation of disabled adults, elder persons, and residents; obstruction of investigation.

  1. Any person who knowingly and willfully exploits a disabled adult, elder person, or resident, willfully inflicts physical pain, physical injury, sexual abuse, mental anguish, or unreasonable confinement upon a disabled adult, elder person, or resident, or willfully deprives of essential services a disabled adult, elder person, or resident shall be guilty of a felony and, upon conviction, shall be punished by imprisonment for not less than one nor more than 20 years, a fine of not more than $50,000.00, or both.
  2. Any person who threatens, intimidates, or attempts to intimidate a disabled adult, elder person, or resident who is the subject of a report made pursuant to Chapter 5 of Title 30 or Article 4 of Chapter 8 of Title 31, or any other person cooperating with an investigation conducted pursuant to this Code section, shall be guilty of a misdemeanor of a high and aggravated nature.
  3. Any person who willfully and knowingly obstructs or in any way impedes an investigation conducted pursuant to Chapter 5 of Title 30 or Article 4 of Chapter 8 of Title 31, upon conviction, shall be guilty of a misdemeanor of a high and aggravated nature. (Code 1981, § 16-5-102 , enacted by Ga. L. 2013, p. 524, § 1-1/HB 78.)

Law reviews. - For article on Crimes and Offenses: Crimes Against the Person, see 35 Ga. St. U. L. Rev. 19 (2018).

JUDICIAL DECISIONS

Knowledge that victim disabled not relevant. - Trial court did not err in concluding that the portion of O.C.G.A. § 16-5-102(a) that formed the basis for the charged offense did not require the state to prove that the defendant knew the victim was disabled when defendant attacked the victim. Cawthon v. State, 350 Ga. App. 741 , 830 S.E.2d 270 (2019).

Evidence sufficient. - Victim's inability to provide for oneself and manage the victim's financial resources combined with the victim's low IQ score constituted sufficient evidence to support the jury's conclusion that the victim was mentally or physically incapacitated during the relevant time period and, thus, to support the defendant's conviction for abuse of a disabled adult. Cawthon v. State, 350 Ga. App. 741 , 830 S.E.2d 270 (2019).

Merger with neglect. - Evidence supported the defendant's convictions for neglect, abuse, and exploitation of three disabled men that the defendant kept locked in the defendant's mother's basement with no sheets, a poorly functioning toilet, and an uncarpeted concrete floor, O.C.G.A. §§ 31-7-12.1 , 16-5-101 , 16-5-102 ; however, as charged, the abuse by deprivation convictions should have been merged with the neglect convictions. Exploitation was shown by the defendant's use of one man's government assistance check for the defendant's own purposes. Hawkins v. State, 350 Ga. App. 862 , 830 S.E.2d 301 (2019).

16-5-102.1. Trafficking of a disabled adult, elder person, or resident; penalty.

  1. As used in this Code section, the term:
    1. "Coercion" means:
      1. Causing or threatening to cause bodily harm to any disabled adult, elder person, or resident; physically restraining or confining any disabled adult, elder person, or resident; or threatening to physically restrain or confine any disabled adult, elder person, or resident;
      2. Exposing or threatening to expose any fact or information, or disseminating or threatening to disseminate any fact or information, that would tend to subject a disabled adult, elder person, or resident to criminal or immigration proceedings, hatred, contempt, or ridicule;
      3. Destroying, concealing, removing, confiscating, or possessing any actual or purported passport or other immigration document, or any other actual or purported government identification document, of a disabled adult, elder person, or resident;
      4. Providing a controlled substance to a disabled adult, elder person, or resident for the purpose of compelling him or her to engage in an action against his or her will; or
      5. Causing or threatening to cause financial harm to a disabled adult, elder person, or resident or using financial control over a disabled adult, elder person, or resident.
    2. "Controlled substance" shall have the same meaning as set forth in Code Section 16-13-21.
    3. "Deception" means:
      1. Creating or confirming another person's impression of an existing fact or past event which is false and which the accused knows or believes to be false;
      2. Maintaining the status or condition of a disabled adult, elder person, or resident arising from a pledge by such disabled adult, elder person, or resident of his or her personal services as security for a debt, if the value of those services as reasonably assessed is not applied toward the liquidation of the debt or the length and nature of those services are not respectively limited and defined, or preventing a disabled adult, elder person, or resident from acquiring information pertinent to the disposition of such debt; or
      3. Promising benefits or the performance of services which the accused does not intend to deliver or perform or knows will not be delivered or performed.
    4. "Exploitation" means illegally or improperly using a disabled adult, elder person, or resident or such individual's resources through undue influence, harassment, duress, false representation, false pretense, or other similar means for one's own or another person's profit or advantage.
    5. "Isolation" means preventing a disabled adult, elder person, or resident from having contact with his or her friends or family, a welfare agency, law enforcement officers, health providers, or other individuals or entities without the knowledge of such disabled adult, elder person, or resident or against his or her wishes.
  2. A person commits the offense of trafficking a disabled adult, elder person, or resident when such person, through deception, coercion, exploitation, or isolation, knowingly recruits, harbors, transports, provides, or obtains by any means a disabled adult, elder person, or resident for the purpose of appropriating the resources of such disabled adult, elder person, or resident for one's own or another person's benefit.
  3. Any person who violates subsection (b) of this Code section shall be guilty of a felony, and upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than 20 years, a fine not to exceed $100,000.00, or both.
  4. Each violation of subsection (b) of this Code section shall constitute a separate offense and shall not merge with any other offense.
  5. Evidence of failure to deliver benefits or perform services standing alone shall not be sufficient to authorize a conviction under this Code section.
  6. This Code section shall not apply to a physician nor any person acting under a physician's direction nor to a hospital, hospice, or long-term care facility, nor any agent or employee thereof who is in good faith acting within the scope of his or her employment or agency or who is acting in good faith in accordance with a living will, a durable power of attorney for health care, an advance directive for health care, a Physician Orders for Life-Sustaining Treatment form pursuant to Code Section 31-1-14 , an order not to resuscitate, or the instructions of the patient or the patient's lawful surrogate decision maker. (Code 1981, § 16-5-102.1 , enacted by Ga. L. 2018, p. 608, § 1/HB 803.)

Effective date. - This Code section became effective July 1, 2018.

Cross references. - Protection of disabled adults and elder persons, T. 30, C. 5.

Law reviews. - For article on the 2018 enactment of this Code section, see 35 Ga. St. U. L. Rev. 19 (2018).

16-5-103. Exceptions to criminal liability.

  1. An owner, officer, administrator, board member, employee, or agent of a long-term care facility shall not be held criminally liable for the actions of another person who is convicted pursuant to this article unless such owner, officer, administrator, board member, employee, or agent was a knowing and willful party to or conspirator to the abuse or neglect, as defined in Code Section 30-5-3, or exploitation of a disabled adult, elder person, or resident.
  2. A violation of this article shall not give rise to a private cause of action or civil remedies under subsection (b) or (c) of Code Section 16-14-6 against a long-term care facility or any owner, officer, employee, operator, or manager of such facility. Nothing in this subsection shall limit the criminal or civil remedies available to the state pursuant to state law. (Code 1981, § 16-5-103 , enacted by Ga. L. 2013, p. 524, § 1-1/HB 78; Ga. L. 2015, p. 598, § 1-2/HB 72.)

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 63 (2015).

16-5-104. Venue.

For the purpose of venue under this article, any violation of this article shall be considered to have been committed:

  1. In any county in which any act was performed in furtherance of the violation; or
  2. In any county in which any alleged victim resides. (Code 1981, § 16-5-104 , enacted by Ga. L. 2015, p. 598, § 1-3/HB 72.)

Editor's notes. - Ga. L. 2015, p. 598, § 1-3/HB 72, effective July 1, 2015, redesignated former Code Section 16-5-104 as present Code Section 16-5-105.

Law reviews. - For article on the 2015 enactment of this Code section, see 32 Ga. St. U. L. Rev. 63 (2015).

16-5-105. Applicability.

  1. The use of a power of attorney as provided for in Chapter 6B of Title 10 shall not, in and of itself, absolve a person from prosecution under this article.
  2. This article shall be cumulative and supplemental to any other law of this state. (Code 1981, § 16-5-104 , enacted by Ga. L. 2013, p. 524, § 1-1/HB 78; Code 1981, § 16-5-105 , as redesignated by Ga. L. 2015, p. 598, § 1-3/HB 72; Ga. L. 2017, p. 435, § 3-3/HB 221.)

The 2017 amendment, effective July 1, 2017, added subsection (a); and designated the existing provisions of this Code section as subsection (b).

Law reviews. - For article on the 2015 enactment of this Code section, see 32 Ga. St. U. L. Rev. 63 (2015).

ARTICLE 9 NOTICE OF CONVICTION AND RELEASE FROM CONFINEMENT OF SEX OFFENDERS

16-5-110. Publication of notice; information required; assessment for cost; immunity.

  1. When a person who has been convicted of a crime for which that person is required to register under Code Section 42-1-12 makes his or her first report to a sheriff after such person's release from confinement, placement on probation, or upon establishing residency in the county, the sheriff shall cause to be published a notice of conviction and release from confinement of such person. Such notice shall be one column wide by two inches long and shall contain the photograph taken by the arresting law enforcement agency at the time of arrest; the name and address of the convicted person; if available, the date, time, and place of arrest; and the disposition of the case. The notice shall be published at or near the time the person registers with the sheriff at least once, and, at the sheriff's option, may be published more than once, in the legal organ of the appropriate county. The notice shall include the address of the Georgia Bureau of Investigation website for additional information regarding the sexual offender registry.
  2. The convicted person for which a notice of conviction and release from confinement is published pursuant to subsection (a) of this Code section shall be assessed $25.00 for the cost of publication of such notice, and such assessment shall be imposed at the time of reporting to the sheriff's office.
  3. The sheriff, the publisher of any legal organ which publishes a notice of conviction and release from confinement, and any other person involved in the publication of an erroneous notice of conviction and release from confinement shall be immune from civil or criminal liability for such erroneous publication, provided that such publication was made in good faith. (Code 1981, § 16-5-110 , enacted by Ga. L. 2005, p. 467, § 1/HB 188; Ga. L. 2006, p. 72, § 16/SB 465; Ga. L. 2006, p. 379, § 7/HB 1059; Ga. L. 2007, p. 47, § 16/SB 103.)

Code Commission notes. - The amendment of this Code section by Ga. L. 2006, p. 72, § 16/SB 465, irreconcilably conflicted with and was treated as superseded by Ga. L. 2006, p. 379, § 7. See County of Butts v. Strahan, 151 Ga. 417 (1921).

Editor's notes. - Ga. L. 2006, p. 379, § 1/SB 465, not codified by the General Assembly, provides that: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006).

CHAPTER 6 SEXUAL OFFENSES

Sec.

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Sexual assault protocol, T. 15, C. 24.

Obscenity and related offenses, § 16-12-80 et seq.

Examination of sexual assault victims, § 35-1-2 .

Law reviews. - For article surveying legislative and judicial developments in Georgia local government law for 1978-79, see 31 Mercer L. Rev. 155 (1979). For annual survey of criminal law and procedure, see 35 Mercer L. Rev. 103 (1983). For article, "Gender and Justice in the Courts: A Report to the Supreme Court of Georgia by the Commission on Gender Bias in the Judicial System," see 8 Ga. St. U. L. Rev. 539 (1992). For article, "Sex Crimes in the 21st Century: Human Trafficking, Pornography, and Prostitution Church, State and Sex Crimes: What Place for Traditional Sexual Morality in Modern Liberal Societies?," see 68 Emory L.J. 837 (2019). For article, "Sex Crimes in the 21st Century: Human Trafficking, Pornography, and Prostitution the Problems with Pornography Regulation: Lessons from History," see 68 Emory L.J. 867 (2019). For article, "Sex Crimes in the 21st Century: Human Trafficking, Pornography, and Prostitution Changing Faces: Morphed Child Pornography Images and the First Amendment," see 68 Emory L.J. 909 (2019). For note on the 1994 amendments of Code Sections 16-6-1 to 16-6-2, 16-6-4, 16-6-22.2 of this chapter, see 11 Ga. St. U. L. Rev. 159 (1994). For note, "A Modern Day Arthur Dimmesdale: Public Notification When Sex Offenders Are Released into the Community," see 12 Ga. St. U. L. Rev. 1187 (1995). For note on civil commitment and the right to treatment of sexually violent predators, see 32 Ga. L. Rev. 1261 (1998).

JUDICIAL DECISIONS

Admissible evidence. - In crimes involving sexual offenses, evidence of similar previous transactions is admissible to show the lustful disposition of the defendant and to corroborate the testimony of the victim as to the act charged. Felts v. State, 154 Ga. App. 571 , 269 S.E.2d 73 (1980); Phelps v. State, 158 Ga. App. 219 , 279 S.E.2d 513 (1981); Green v. State, 177 Ga. App. 591 , 340 S.E.2d 195 (1986).

Cited in Giles v. State, 143 Ga. App. 558 , 239 S.E.2d 168 (1977); City of Atlanta v. McCary, 245 Ga. 582 , 266 S.E.2d 193 (1980).

RESEARCH REFERENCES

Defense to Charges of Sex Offense, 24 POF2d 515.

Damages for Sexual Assault, 15 POF3d 259.

Sexual Organ Injuries: Male Genitalia, 70 POF3d 229.

Representing Sex Offenders and the "Chemical Castration Defense," 34 Am. Jur. Trials 1.

When Clergy Fail Their Flock: Litigating the Clergy Sexual Abuse Case, 91 Am. Jur. Trials 151.

ALR. - Subsequent marriage as bar to prosecution for rape, 9 A.L.R. 339 .

Civil liability for carnal knowledge with actual consent of girl under age of consent, 79 A.L.R. 1229 .

Former acquittal or conviction under indictment or other information for rape or other sexual offense which does not allege that female was under age of consent as bar to subsequent prosecution under indictment or information which alleges that she was under age of consent; and vice versa, 119 A.L.R. 1205 .

Admissibility, in prosecution for sexual offense, of evidence of other similar offenses, 167 A.L.R. 565 ; 77 A.L.R.2d 841.

Indecent proposal to woman as assault, 12 A.L.R.2d 971.

Statutes relating to sexual psychopaths, 24 A.L.R.2d 350.

Validity and construction of statute or ordinances forbidding treatment in health clubs or massage salons by persons of the opposite sex, 51 A.L.R.3d 936.

Antagonistic defenses as ground for separate trials of codefendants in criminal case, 82 A.L.R.3d 245.

What constitutes offense of "sexual battery,", 87 A.L.R.3d 1250.

Remoteness in time of other similar offenses committed by accused as affecting admissibility of evidence thereof in prosecution for sex offense, 88 A.L.R.3d 8.

Time element as affecting admissibility of statement or complaint made by victim of sex crime as res gestae, spontaneous exclamation, or excited utterance, 89 A.L.R.3d 102.

Propriety of, or prejudicial effect of omitting or of giving, instruction to jury, in prosecution for rape or other sexual offense, as to ease of making or difficulty of defending against such a charge, 92 A.L.R.3d 866.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Admissibility, in rape case, of evidence that accused raped or attempted to rape person other than prosecutrix, 2 A.L.R.4th 330.

Admissibility, weight, and sufficiency of blood-grouping tests in criminal cases, 2 A.L.R.4th 500.

Entrapment defense in sex offense prosecutions, 12 A.L.R.4th 413.

Necessity or permissibility of mental examination to determine competency or credibility of complainant in sexual offense prosecution, 45 A.L.R.4th 310.

Imputation of criminal, abnormal, or otherwise offensive sexual attitude or behavior as defamation - post-New York Times cases, 57 A.L.R.4th 404.

Conviction of rape or related sexual offenses on basis of intercourse accomplished under the pretext of, or in the course of, medical treatment, 65 A.L.R.4th 1064.

Impeachment or cross-examination of prosecuting witness in sexual offense trial by showing that prosecuting witness threatened to make similar charges against other persons, 71 A.L.R.4th 448.

Impeachment or cross-examination of prosecuting witness in sexual offense trial by showing that similar charges were made against other persons, 71 A.L.R.4th 469.

Admissibility, in prosecution for sex-related offense, of results of tests on semen or seminal fluids, 75 A.L.R.4th 897.

Admissibility in prosecution for sex offense of evidence of victim's sexual activity after the offense, 81 A.L.R.4th 1076.

Denial or restriction of visitation rights to parent charged with sexually abusing child, 1 A.L.R.5th 776.

Propriety of publishing identity of sexual assault victim, 40 A.L.R.5th 787.

Sufficiency of allegations or evidence of victim's mental injury or emotional distress to support charge of aggravated degree of rape, sodomy, or other sexual offense, 44 A.L.R.5th 651.

16-6-1. Rape.

  1. A person commits the offense of rape when he has carnal knowledge of:
    1. A female forcibly and against her will; or
    2. A female who is less than ten years of age.

      Carnal knowledge in rape occurs when there is any penetration of the female sex organ by the male sex organ. The fact that the person allegedly raped is the wife of the defendant shall not be a defense to a charge of rape.

  2. A person convicted of the offense of rape shall be punished by death, by imprisonment for life without parole, by imprisonment for life, or by a split sentence that is a term of imprisonment for not less than 25 years and not exceeding life imprisonment, followed by probation for life. Any person convicted under this Code section shall, in addition, be subject to the sentencing and punishment provisions of Code Sections 17-10-6.1 and 17-10-7.
  3. When evidence relating to an allegation of rape is collected in the course of a medical examination of the person who is the victim of the alleged crime, the Georgia Crime Victims Emergency Fund, as provided for in Chapter 15 of Title 17, shall be responsible for the cost of the medical examination to the extent that expense is incurred for the limited purpose of collecting evidence.

    (Laws 1833, Cobb's 1851 Digest, p. 787; Code 1863, §§ 4248, 4249; Ga. L. 1866, p. 151, § 1; Code 1868, §§ 4283, 4284; Code 1873, §§ 4349, 4350; Code 1882, §§ 4349, 4350; Penal Code 1895, §§ 93, 94; Penal Code 1910, §§ 93, 94; Code 1933, §§ 26-1301, 26-1302; Ga. L. 1960, p. 266, § 1; Code 1933, § 26-2001, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1978, p. 3, § 1; Ga. L. 1994, p. 1959, § 5; Ga. L. 1996, p. 1115, § 1; Ga. L. 1997, p. 6, § 2; Ga. L. 1999, p. 666, § 1; Ga. L. 2006, p. 379, § 8/HB 1059; Ga. L. 2011, p. 214, § 1/HB 503.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Jurisdiction of the Court of Appeals over certain crimes, § 15-3-3 .

Time limitation on prosecutions for crimes punishable by death or life imprisonment, § 17-3-1 .

Televising testimony of child who is victim of offense under this Code section, § 17-8-55 .

Development of rape prevention and personal safety education program, § 20-2-314 .

Admissibility of evidence relating to the past sexual behavior of the complaining witness in a prosecution for rape, § 24-4-412 .

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Damages may be recovered, § 51-1-14 .

Editor's notes. - Coker v. Georgia, 433 U.S. 584, 97 S. Ct. 2861 , 53 L. Ed. 2 d 982 (1977), held that imposition of the death penalty for rape where the victim is not killed is in violation of the Eighth Amendment. Eberheart v. Georgia, 433 U.S. 917, 97 S. Ct. 2994 , 53 L. Ed. 2 d 1104 (1977), citing Coker, held the death penalty for kidnapping where the victim is not killed to be in violation of the Eighth Amendment. The Supreme Court of Georgia, in Collins v. State, 239 Ga. 400 , 236 S.E.2d 759 (1977) held that the rationale of Coker must be applied also to kidnapping.

Ga. L. 1994, p. 1959, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Sentence Reform Act of 1994'."

Ga. L. 1994, p. 1959, § 2, not codified by the General Assembly, provides: "The General Assembly declares and finds:

"(1) That persons who are convicted of certain serious violent felonies shall serve minimum terms of imprisonment which shall not be suspended, probated, stayed, deferred, or otherwise withheld by the sentencing judge; and

"(2) That sentences ordered by courts in cases of certain serious violent felonies shall be served in their entirety and shall not be reduced by parole or by any earned time, early release, work release, or other such sentence-reducing measures administered by the Department of Corrections."

Ga. L. 1994, p. 1959, § 16, not codified by the General Assembly, provides: "The provisions of this Act shall apply only to those offenses committed on or after the effective date of this Act; provided, however, that any conviction occurring prior to, on, or after the effective date of this Act shall be deemed a 'conviction' for the purposes of this Act and shall be counted in determining the appropriate sentence to be imposed for any offense committed on or after the effective date of this Act."

Ga. L. 1994, p. 1959, § 17, not codified by the General Assembly, provides for severability.

Ga. L. 1994, p. 1959, § 18, not codified by the General Assembly, provides: "This Act shall become effective on January 1, 1995, upon ratification by the voters of this state at the 1994 November general election of that proposed amendment to Article IV, Section II, Paragraph II of the Constitution authorizing the General Assembly to provide for mandatory minimum sentences and sentences of life without possibility of parole in certain cases and providing restrictions on the authority of the State Board of Pardons and Paroles to grant paroles.... " That amendment was ratified by the voters on November 8, 1994, so the amendment to this Code section by this Act became effective on January 1, 1995.

Ga. L. 1998, p. 180, § 1, not codified by the General Assembly, provides: "The General Assembly declares and finds: (1) That the 'Sentence Reform Act of 1994,' approved April 20, 1994 (Ga. L. 1994, p. 1959), provided that persons convicted of one of seven serious violent felonies shall serve minimum mandatory terms of imprisonment which shall not otherwise be suspended, stayed, probated, deferred, or withheld by the sentencing court; (2) That in State v. Allmond , 225 Ga. App. 509 (1997), the Georgia Court of Appeals held, notwithstanding the 'Sentence Reform Act of 1994,' that the provisions of the First Offender Act would still be available to the sentencing court, which would mean that a person who committed a serious violent felony could be sentenced to less than the minimum mandatory ten-year sentence; and (3) That, contrary to the decision in State v. Allmond , it is the expressed intent of the General Assembly that persons who commit a serious violent felony specified in the 'Sentence Reform Act of 1994' shall be sentenced to a mandatory term of imprisonment of not less than ten years and shall not be eligible for first offender treatment."

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides that: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article, "The Demise of the Corroboration Requirement - Its History in Georgia Rape Law," see 26 Emory L.J. 805 (1977). For article, "The Georgia Roundtable Discussion Model: Another Way to Approach Reforming Rape Laws," see 20 Ga. St. U. L. Rev. 565 (2004). For article on the 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For article, "Rape On and Off Campus," see 65 Emory L. J. 1 (2015). For article, "The Costs of Changing Our Minds," see 69 Emory L.J. 75 (2019). For note proposing Blood Grouping Test Act to expand admissible guidance in paternity proceedings, see 1 Mercer L. Rev. 266 (1950). For note on the 1999 amendment to this Code section, see 16 Ga. St. U. L. Rev. 99 (1999). For comment on Lynn v. State, 231 Ga. 559 , 203 S.E.2d 221 (1974), appearing below, see 8 Ga. L. Rev. 973 (1974).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions that were decided prior to the amendments to the length of sentence specified in subsection (b) are included in the annotations for this Code section.

Constitutionality. - See Coker v. State, 234 Ga. 555 , 216 S.E.2d 782 (1975), sentenced vacated, 433 U.S. 584, 97 S. Ct. 2861 , 53 L. Ed. 2 d 982 (1977).

Statutory scheme governing punishment for a first-time rape conviction, O.C.G.A. §§ 16-6-1(b) and 17-10-6.1 , gave the defendant fair notice that the defendant could be sentenced either to life imprisonment, eligible for parole after 30 years, or a minimum of 25 years without parole, with any additional years likewise not subject to any possibility of parole. Therefore, the statutes were not unconstitutionally vague. Merritt v. State, 286 Ga. 650 , 690 S.E.2d 835 (2010).

Former Code 1933, § 26-2001 was not violative of the equal protection clause of U.S. Const., amend. 14. Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 , appeal dismissed, 444 U.S. 803, 100 S. Ct. 23 , 62 L. Ed. 2 d 16 (1979).

Distinction made between male and female in former Code 1933, § 26-2001 was reasonable. Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 , appeal dismissed, 444 U.S. 803, 100 S. Ct. 23 , 62 L. Ed. 2 d 16 (1979).

Difference between male and female recognized by former Code 1933, § 26-2001 was a physiological reality, and the objective serves a public purpose in preventing sexual attacks upon women, with the resulting physical injury, psychological trauma, and possible pregnancy. Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 , appeal dismissed, 444 U.S. 803, 100 S. Ct. 23 , 62 L. Ed. 2 d 16 (1979).

Intent was not an element of the crime of rape in Georgia. Collins v. Francis, 728 F.2d 1322 (11th Cir.), cert. denied, 469 U.S. 963, 105 S. Ct. 361 , 83 L. Ed. 2 d 297 (1984).

Force and penetration are essential elements of rape. Henning v. State, 153 Ga. App. 465 , 265 S.E.2d 372 (1980).

If the state desires to convict a defendant of forcible rape, even though the victim is under 14 years of age, it must prove the element of force by acts of force. Henning v. State, 153 Ga. App. 465 , 265 S.E.2d 372 (1980).

Intimidation may substitute for force. - Lack of resistance, induced by fear, is not legally cognizable consent, but constitutes force. Walker v. State, 157 Ga. App. 728 , 278 S.E.2d 487 (1981).

Amount of evidence to prove force against a child is minimal, since physical force is not required, and intimidation may substitute for force. House v. State, 236 Ga. App. 405 , 512 S.E.2d 287 (1999).

When the victim of numerous episodes of severe sexual abuse was a seven-year-old girl, whose prolonged exposure to sexual abuse resulted in observable physical injuries, whose outcries to her mother were ignored and who was warned not to tell anyone about her father's abuse, the jury was authorized to determine that, from the victim's perspective, further resistance was futile and that the defendant possessed the element of force beyond a reasonable doubt. House v. State, 236 Ga. App. 405 , 512 S.E.2d 287 (1999).

State must prove the element of force as a factual matter in forcible rape cases rather than presuming force as a matter of law based on the victim's age, but the quantum of evidence to prove force against a child is minimal, since physical force is not required and intimidation may substitute for force. Furthermore, force for purposes of forcible rape may be proved by direct or circumstantial evidence. Pollard v. State, 260 Ga. App. 540 , 580 S.E.2d 337 (2003), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

"Forcibly" and "against her will" are not synonymous. Hill v. State, 246 Ga. 402 , 271 S.E.2d 802 (1980), cert. denied, 451 U.S. 923, 101 S. Ct. 2001 , 68 L. Ed. 2 d 313 (1981).

Fact that a victim is under the age of consent may supply the "against her will" element in a forcible rape prosecution under O.C.G.A. § 16-6-1 , but the same fact cannot supply the element of force as a matter of law. State v. Collins, 270 Ga. 42 , 508 S.E.2d 390 (1998) superseded by statute as stated in, State v. Lyons, 256 Ga. App. 377 , 568 S.E.2d 533 (2002).

Terms "forcibly" and "against her will" are two separate elements of proving rape. House v. State, 236 Ga. App. 405 , 512 S.E.2d 287 (1999).

Terms "forcibly" and "against her will," as used in O.C.G.A. § 16-6-1(a) , are two separate elements of proving rape; the term "against her will" means without consent while the term "forcibly" means acts of physical force, threats of death or physical bodily harm, or mental coercion, such as intimidation. Pollard v. State, 260 Ga. App. 540 , 580 S.E.2d 337 (2003), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

"Against her will" is synonymous with "without her consent." Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

"Carnal knowledge." - Evidence sufficiently supported the defendant's rape conviction because it showed that the defendant penetrated the defendant's former girlfriend's sex organ with the defendant's male sex organ despite the fact that the victim told the defendant not to do so; that is, the defendant had "carnal knowledge" of the defendant's former girlfriend forcibly and against the victim's will, which was sufficient to sustain the defendant's rape conviction. Walker v. State, 270 Ga. App. 733 , 607 S.E.2d 912 (2004).

Phrase "any penetration" requires no definition. - Language of statute that "any penetration of the female sex organ by the male sex organ" constitutes carnal knowledge is a sufficient and proper standard for submission to jury, because "any penetration" is a phrase in common usage and therefore required no further definition. Jackson v. State, 157 Ga. App. 604 , 278 S.E.2d 5 (1981).

Venue sufficiently established. - Trial court did not err in denying the defendant's motion for new trial after the defendant was convicted of rape because venue was sufficiently established by a detective's testimony that the apartment complex where the crimes occurred was in DeKalb County, and even accepting the defendant's argument that the evidence only supported the conclusion that the victim could have been driven into another county before the rape occurred, that would not preclude a jury's conclusion that venue could be proper in DeKalb County; because the most definite testimony regarding the location of the crimes related to DeKalb County, the jury was authorized to find beyond a reasonable doubt that the rape could have occurred there. Bizimana v. State, 311 Ga. App. 447 , 715 S.E.2d 754 (2011).

Element of force negates any possible mistake as to consent. - Consent to sexual intercourse obtained through a present and immediate fear of bodily injury to the female involved is the equivalent of no consent at all, and an act of intercourse consummated under such circumstances cannot be said to have been committed with the consent of the female. Jackson v. State, 225 Ga. 553 , 170 S.E.2d 281 (1969); Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 , appeal dismissed, 444 U.S. 803, 100 S. Ct. 23 , 62 L. Ed. 2 d 16 (1979).

Force is an element of the crime of rape, but it may be exerted not only by physical violence but also by threats of serious bodily harm which overpower the female and cause her to yield against her will. McNeal v. State, 228 Ga. 633 , 187 S.E.2d 271 (1972).

Consent induced by force or fear and intimidation does not amount to consent in law and does not prevent intercourse from constituting rape. Thomas v. State, 159 Ga. App. 249 , 283 S.E.2d 37 (1981).

Reasonableness of victim's fear is not an issue. - Defendant is not required to "read the victim's mind" or understand her internal thought processes; he is only required not to impose sex upon her without her free consent. Whether he did so is a question of intent, which the jury determines according to the reasonableness of her testimony as to lack of consent, not the reasonableness of her fear. Clark v. State, 197 Ga. App. 318 , 398 S.E.2d 377 (1990), aff'd, 261 Ga. 311 , 404 S.E.2d 787 (1991).

Lack of consent negates any "consent" and renders the act rape. To suggest the state must prove the victim's fear was "reasonable" amounts to no more than saying a person must, and is deemed to, consent to any sex act so long as she "reasonably" ought not to be afraid. Clark v. State, 197 Ga. App. 318 , 398 S.E.2d 377 (1990), aff'd, 261 Ga. 311 , 404 S.E.2d 787 (1991).

Slight penetration sufficient. - Penetration of the female sexual organ by the sexual organ of the male which is necessary to constitute rape need be only slight. It is not necessary that the vagina shall be entered or the hymen ruptured; the entering of the anterior of the organ, known as the vulva or labia, is sufficient. Hall v. State, 29 Ga. App. 383 , 115 S.E. 278 (1923); Lee v. State, 197 Ga. 123 , 28 S.E.2d 465 (1943); Addison v. State, 198 Ga. 249 , 31 S.E.2d 393 (1944); Long v. State, 84 Ga. App. 638 , 66 S.E.2d 837 (1951); Payne v. State, 231 Ga. 755 , 204 S.E.2d 128 (1974); Jackson v. State, 157 Ga. App. 604 , 278 S.E.2d 5 (1981).

Vaginal trauma and physical injury are not necessarily constituent elements of criminal offense of rape. Searcy v. State, 158 Ga. App. 328 , 280 S.E.2d 161 (1981).

Penetration may be proved by indirect or circumstantial evidence. Payne v. State, 231 Ga. 755 , 204 S.E.2d 128 (1974).

Lack of consent is a necessary element of the offense of rape. Evans v. State, 191 Ga. App. 364 , 381 S.E.2d 760 (1989).

Rape is not proved if female consents. - Crime of rape is not proved if the evidence shows that the female at any time consented to the act of sexual intercourse. Jackson v. State, 225 Ga. 553 , 170 S.E.2d 281 (1969).

Evidence of lack of consent. - After defendant kidnapped his wife, drove her to an isolated area, and with a gun close at hand, he, in his words, "made love" to her, the jury was authorized to conclude that she did not "consent" to this act of sexual intercourse. Childs v. State, 257 Ga. 243 , 357 S.E.2d 48 , cert. denied, 484 U.S. 970, 108 S. Ct. 467 , 98 L. Ed. 2 d 406 (1987).

Jury could conclude that a victim was unable to give consent to defendant to sexual intercourse because the 31-year-old victim was mentally retarded and deaf, could not communicate other than with about five signs, functioned like a two-year-old or less, and was non-responsive when called to the witness stand. Page v. State, 271 Ga. App. 541 , 610 S.E.2d 171 (2005).

Evidence rebutting consent. - Rule is well settled that, in a prosecution for rape, the fact of the woman's having made a complaint soon after the assault took place is admissible in evidence for the purpose of rebutting the idea that the female consented to the criminal act. Watson v. State, 235 Ga. 461 , 219 S.E.2d 763 (1975).

Intercourse nonconsensual as matter of law. - Victim's age, 12 years old, indicated that, as a matter of law, the intercourse was nonconsensual and "against her will." Hill v. State, 246 Ga. 402 , 271 S.E.2d 802 (1980), cert. denied, 451 U.S. 923, 101 S. Ct. 2001 , 68 L. Ed. 2 d 313 (1981) (now age 10).

Relevancy of victim's age in forcible rape case. - Considerations of "consent" and "force" and "against her will" are irrelevant in a statutory rape case, and the age of the victim is irrelevant in a forcible rape case except insofar as it may show her incapable of giving consent and thereby supply the "against her will" element. Hill v. State, 246 Ga. 402 , 271 S.E.2d 802 (1980), cert. denied, 451 U.S. 923, 101 S. Ct. 2001 , 68 L. Ed. 2 d 313 (1981).

Intimidation may substitute for physical force to satisfy the "force" element in a forcible rape case in which the victim is under the age of consent. State v. Collins, 270 Ga. 42 , 508 S.E.2d 390 (1998) superseded by statute as stated in, State v. Lyons, 256 Ga. App. 377 , 568 S.E.2d 533 (2002).

Element of force is shown in a case involving a victim under the age of consent if the defendant's words or acts were sufficient to instill in the victim a reasonable apprehension of bodily harm, violence, or other dangerous consequences to herself or others. State v. Collins, 270 Ga. 42 , 508 S.E.2d 390 (1998) superseded by statute as stated in, State v. Lyons, 256 Ga. App. 377 , 568 S.E.2d 533 (2002).

General demurrer properly sustained when state alleged carnal knowledge with a female whose "overall cognitive age equivalence" was less than ten years of age. O.C.G.A. § 16-6-1(a)(2)'s reference to "ten years of age" is determined based on date of birth to date of crime. State v. Lyons, 256 Ga. App. 377 , 568 S.E.2d 533 (2002).

Sexual intercourse with woman whose will is temporarily lost is rape. - Sexual intercourse with a woman whose will is temporarily lost from intoxication, or unconsciousness arising from use of drugs or other cause, or sleep, is rape. Paul v. State, 144 Ga. App. 106 , 240 S.E.2d 600 (1977); Johnson v. State, 186 Ga. App. 891 , 369 S.E.2d 48 , cert. denied, 186 Ga. App. 918 , 369 S.E.2d 48 (1988).

Rape of comatose victim. - When the defendant had sexual relations with the victim as she lay comatose in her hospital bed, his actions constituted rape even though the defendant and the victim had enjoyed a sexual relationship prior to her injury, and it is reasonable to assume she would have consented had she been capable of doing so. Brown v. State, 174 Ga. App. 913 , 331 S.E.2d 891 (1985).

Victim must be living human being. - For a defendant to be guilty of rape, the victim must have been a person, a living human being; if dead before the act, the act is not rape. Gibson v. Jackson, 443 F. Supp. 239 (M.D. Ga. 1977), vacated on other grounds, 578 F.2d 1045 (5th Cir. 1978), cert. denied, 439 U.S. 1119, 99 S. Ct. 1028 , 59 L. Ed. 2 d 79 (1979).

Rape of dead victim. - When the defendant has used an offensive weapon first to kill his victim and then to rape her, so that the victim is dead when the rape actually is consummated, the rape occurred nonetheless forcibly and against her will. Lipham v. State, 257 Ga. 808 , 364 S.E.2d 840 , cert. denied, 488 U.S. 873, 109 S. Ct. 191 , 102 L. Ed. 2 d 160 (1988), but see Gibson v. Jackson, 443 F. Supp. 239 (M.D. Ga. 1977), vacated on other grounds, 578 F.2d 1045 (5th Cir. 1978), cert. denied, 439 U.S. 1119, 99 S. Ct. 1028 , 59 L. Ed. 2 d 79 (1979).

Battered person syndrome defense. - During a defendant's trial for being a party to rape and other offenses arising out of the repeated rapes of the defendant's 11-year-old child, the defendant's motion for a new trial on the ground that the defendant received ineffective assistance of counsel was properly denied because the defendant did not show that but for the failure of trial counsel to present a battered person defense, the outcome of the trial might have been different; the defendant failed to provide trial counsel with information indicating a possibility that the defendant suffered from that syndrome, and even if such information had been provided, the trial court might not have allowed the defense because it was a defense of justification and the defendant denied knowing about the rapes. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

No implicit marital exclusion exists within O.C.G.A. § 16-6-1 that makes it legally impossible for a husband to be guilty of raping his wife. Warren v. State, 255 Ga. 151 , 336 S.E.2d 221 (1985) (decided prior to 1996 amendment).

Proof of emission is not an essential element of the crime of rape. Spraggins v. State, 255 Ga. 195 , 336 S.E.2d 227 (1985), cert. denied, 476 U.S. 1120, 106 S. Ct. 1982 , 90 L. Ed. 2 d 664 (1986).

Crime of rape is completed when, forcibly and against the will of the victim, the defendant penetrates the female sex organ with his male sex organ. Ejaculation is not an element of rape, and it is not necessary that the examining physician find semen in the victim's body. Skipper v. State, 257 Ga. 802 , 364 S.E.2d 835 (1988).

It is not necessary that examining physician find semen in victim's body. Perry v. State, 154 Ga. App. 385 , 268 S.E.2d 747 (1980).

General Assembly has removed corroboration requirement which was specifically a part of the previous rape statute. Baker v. State, 245 Ga. 657 , 266 S.E.2d 477 (1980).

Corroboration no longer necessary. - Former Code 1933, § 26-2001 as amended by Ga. L. 1978, p. 3, § 1 eliminated the requirement of corroboration of the victim's testimony in a rape case. Stallworth v. State, 150 Ga. App. 766 , 258 S.E.2d 611 (1979).

Former Code 1933, § 26-2001 did not require "emission" of sperm as a constituent element of rape; nor is it the law that the victim's testimony must be corroborated or supported by additional evidence to support a finding of rape. Neal v. State, 152 Ga. App. 395 , 263 S.E.2d 185 (1979).

There is no longer any requirement of corroboration of the victim's testimony in a rape case. Hanvey v. State, 186 Ga. App. 690 , 368 S.E.2d 357 , cert. denied, 186 Ga. App. 918 , 369 S.E.2d 48 (1988).

Testimony of the victim alone is sufficient to affirm the conviction of rape. Greulich v. State, 263 Ga. App. 552 , 588 S.E.2d 450 (2003).

Defendant's conviction for rape did not have to be reversed because the state did not introduce scientific evidence to corroborate the victim's testimony that defendant raped the victim. Warren v. State, 265 Ga. App. 109 , 592 S.E.2d 879 (2004).

Term "rape" does not also include the offense of statutory rape. Grayer v. State, 176 Ga. App. 248 , 335 S.E.2d 483 (1985).

Indictment sufficient for statutory rape charge. - Even though an indictment listed only the statute for forcible rape, because it alleged facts relevant to statutory rape, defendant was put on notice that he was being charged with the latter offense and was not prejudiced. Brown v. State, 228 Ga. App. 748 , 492 S.E.2d 555 (1997).

Indictment filed within statute of limitations; thus, no ex post facto violation. - With regard to a defendant's conviction for forcible rape of the defendant's child during the time the child was 13 through 15 years of age, the trial court correctly concluded that the state had 15 years from the victim's 16th birthday on January 12, 1995, or until January 12, 2010, to prosecute the case; therefore, no ex post facto violation occurred since the indictment was filed on January 8, 2008. Duke v. State, 298 Ga. App. 719 , 681 S.E.2d 174 (2009), cert. denied, No. S09C1866, 2010 Ga. LEXIS 31 (Ga. 2010).

With regard to a defendant's conviction for rape of a minor relative, the trial court did not err by denying the defendant's motion for a new trial on the ground that the applicable statute of limitations ran on the rape offenses before the defendant was charged because in applying the 1996 amendment to O.C.G.A. § 17-3-1 and the tolling provisions of O.C.G.A. § 17-3-2.1 , the limitation period for the defendant's crime ran 15 years from December 13, 1995, when the crimes were first reported to authorities. Thus, because the state had until December 13, 2010 to indict the defendant, the January 7, 2008, indictment was timely and no ex post facto violation arose because the original seven-year limitation period had not expired at the time. Flournoy v. State, 299 Ga. App. 377 , 682 S.E.2d 632 (2009).

Indictment sufficiently alleged element of force. - With regard to a defendant's conviction for rape of a minor relative, the trial court did not err by denying the defendant's motion for a new trial on the ground that the indictments were fatally flawed because the indictments did not specifically allege the required element of force in charging rape because by alleging "unlawful" carnal knowledge during 1992 to 1995, the indictment asserted a charge of forcible rape under the law in effect prior to the 1996 amendment, therefore, the indictment did establish cognizable charges. Additionally, the defendant filed no special demurrers as to the form of the indictment and, thus, waived any argument in that regard. Flournoy v. State, 299 Ga. App. 377 , 682 S.E.2d 632 (2009).

Sodomy was not an included offense of rape. - Defendant's convictions for anal and oral sodomy were not merged into his rape conviction, since each of the three offenses contains at least one element not contained in the others. Even though it was anatomically impossible for the three offenses to merge as a matter of fact, the matter was properly submitted for resolution to the jury, which resolved the matter against the defendant. Johnson v. State, 195 Ga. App. 723 , 394 S.E.2d 586 (1990).

Similar transaction. - Defendants nonviolent sexual encounter with a minor is not similar to an alleged rape of an adult and admission of the evidence was reversible error. Perry v. State, 263 Ga. App. 670 , 588 S.E.2d 838 (2003).

Trial court properly allowed the admission of similar transaction evidence from another rape victim who identified the defendant as the man who raped her under similar circumstances four years earlier since the prior victim's testimony was reliable under the totality of the circumstances. Jennings v. State, 277 Ga. App. 159 , 626 S.E.2d 155 (2006).

Similar transaction evidence was properly admitted against defendant charged with rape and false imprisonment as the state showed sufficient evidence of a proper purpose for the admission, specifically, that both sex offenses involved attacks by force against other persons for the purpose of forcing sexual intercourse upon them, and that both incidents occurred behind a shopping center where defendant drove after promising to take the victims home. Ingram v. State, 280 Ga. App. 467 , 634 S.E.2d 430 (2006), cert. denied, 2007 Ga. LEXIS 868 (Ga. 2007).

Trial court did not err in denying the state's motion to introduce other acts evidence in the state's prosecution against the defendant on the charge of rape because, although the trial court did not expressly evaluate in the court's order whether the other acts evidence was relevant to any specific matter at trial - a threshold inquiry - or that the evidence satisfied the prerequisites for admission, the trial court properly focused the court's analysis on whether the other acts evidence (assuming that it was relevant and admissible) should be excluded on the ground that the evidence's probative value was substantially outweighed by the danger of unfair prejudice, and it was not improper for the trial court to frame the court's analysis in that way. State v. Dowdell, 335 Ga. App. 773 , 783 S.E.2d 138 (2016).

In a rape case, the trial court was not unaware that excluding evidence under O.C.G.A. § 24-4-403 was an extraordinary remedy that should be applied sparingly because the trial judge stated that the judge would have allowed the other acts evidence if the judge thought it was appropriate, but the trial court believed that the state was attempting to compensate for a weak case by piling on bad character evidence of scant probative value in an effort to undermine the presumption of innocence; and the trial court was clearly concerned that the admission of the other acts would transform what should be a straightforward case into a trial involving three separate incidents, distracting the jury from the issues central to the crime charged. State v. Dowdell, 335 Ga. App. 773 , 783 S.E.2d 138 (2016).

Difference in required activity between rape and incest. - Defendant's argument that the evidence introduced was not sufficient to support defendant's conviction for incest had to be rejected, as defendant's reliance on rape cases to argue defendant's point was in error; the rape statute required proof that penetration had occurred, whereas the incest statute, by contrast, only required proof that sexual intercourse had taken place and the state introduced such proof. Little v. State, 262 Ga. App. 377 , 585 S.E.2d 677 (2003).

Offense of burglary is separate and distinct from the sexual offenses committed subsequent to the unlawful entry upon the premises; therefore, the offenses do not merge, even though the evidence utilized to establish the sexual offenses may also be relied upon to establish the felonious intent necessary to prove the burglary. Palmer v. State, 174 Ga. App. 720 , 331 S.E.2d 77 (1985).

Admissibility of proof of similar offenses committed by accused. - Proof of similar offenses committed by the accused in the same locality, about the same time, and where similar methods were employed by the accused in the commission of such offenses, is admissible on his trial for the purpose of identifying him as the guilty party and for the purpose of showing motive, plan, scheme, bent of mind, and course of conduct. Burnett v. State, 236 Ga. 597 , 225 S.E.2d 28 (1976).

Eleven-year lapse of time between defendant's similar prior sex offense and the one on trial did not itself render evidence of the prior offense inadmissible. It was one of the more important factors in considering admissibility; once it crossed that threshold, it thereafter affects the weight and credibility of the testimony. Hill v. State, 183 Ga. App. 404 , 359 S.E.2d 190 (1987).

In a rape prosecution, similar transaction testimony from the defendant's prior rape victims was properly admitted as the testimony was probative of the defendant's course of conduct, intent, modus operandi, and lustful disposition, and corroborated the victim's testimony that the defendant claimed to have previously raped persons that "nobody would believe." Sanders v. State, 297 Ga. App. 897 , 678 S.E.2d 579 (2009).

Victim's prior sexual intercourse with other men. - Victim of an alleged rape may not be cross-examined as to specific acts of prior sexual intercourse with men other than the accused. Thomas v. State, 234 Ga. 635 , 217 S.E.2d 152 (1975).

Proof of present consent in rape trial differs from proof of consent to other crimes. In other crimes the proffered evidence and inference it supports must logically relate within a particular factual context. For example, it is well established that evidence of victim's general character for violence, or testimony concerning specific acts against another, is impermissible. In rape cases, however, proof of prior consent without regard to identity of persons or similarity of circumstances may be admitted to allow jury to weigh, or calculate as it were, the probability of consent with respect to an entire class of "unchaste" women when the court finds that evidence "supports an inference that accused could have reasonably believed that complaining witness consented to conduct complained of." Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

Victim's testimony that when she was 13, defendant forced his penis inside her vagina against her will was sufficient to support rape conviction. Edmonson v. State, 219 Ga. App. 323 , 464 S.E.2d 839 (1995), overruled on other grounds, Collins v. State, 229 Ga. App. 658 , 495 S.E.2d 59 (1997).

Force is a necessary element of the offense of common-law or forcible rape against an under-age victim. Collins v. State, 229 Ga. App. 658 , 495 S.E.2d 59 , aff'd, 270 Ga. 42 , 508 S.E.2d 390 (1998).

Pertinence and admissibility of evidence of complainant's lack of chastity. See Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

Admissibility of evidence of defendant's abusive treatment of former girlfriend. - Defendant's testimony elicited in prosecution for rape in regard to an incident with a former girlfriend in which he had "pushed her across the face" was relevant, even though it incidentally referred to criminal conduct, and was admissible as it showed defendant's identity, bent of mind, and course of conduct. Jackson v. State, 157 Ga. App. 604 , 278 S.E.2d 5 (1981).

Defendant's incriminating statement to victim is admissible. - Victim was properly allowed to testify, at defendant's trial for rape and aggravated sodomy, that, during the course of her ordeal, defendant had made the incriminating admission to her that "there's been ten others, ten other women, and you're not the only one." Copeland v. State, 177 Ga. App. 773 , 341 S.E.2d 302 (1986).

When defendant's identity as perpetrator of two separate rape offenses was in dispute, the jury's acquittal of defendant on the earlier charge resolved the "identity" factor in his favor and the state could not relitigate the issue; admission of evidence of the prior offense at his later trial on the subsequent offense was reversible error. Lucas v. State, 178 Ga. App. 150 , 342 S.E.2d 377 (1986).

Reversible error to admit physician's opinion as to "rape." - Allowing any question and answer of a physician who examined the victim of an alleged rape which would involve the physician's opinion stated in his report that "this is rape" constituted reversible error. Nichols v. State, 177 Ga. App. 689 , 340 S.E.2d 654 (1986).

Victim's testimony based on nonvisual senses. - Victim need not actually see her assailant penetrate her in order to allege the element of carnal knowledge of the victim; the victim may also give testimony predicated upon information gathered by other senses. Hanvey v. State, 186 Ga. App. 690 , 368 S.E.2d 357 , cert. denied, 186 Ga. App. 918 , 368 S.E.2d 357 (1988).

Testimony of prior incidents. - In a trial for rape and incest the trial court did not err in permitting the victim to testify as to two prior incidents in which defendant, her father, made sexual advances toward her. Hall v. State, 186 Ga. App. 830 , 368 S.E.2d 787 (1988).

Victim's reluctance to actually name aggressor's sex organ did not disallow a finding that that is what she meant by use of the word "something," and the jury could reasonably infer that the "something" defendant assaulted the victim with was his sexual organ. Richie v. State, 183 Ga. App. 248 , 358 S.E.2d 648 (1987).

Proof when victim murdered by assailant. - Rape can be proven although victim is unable to testify because subsequently murdered by assailant. Durham v. State, 243 Ga. 408 , 254 S.E.2d 359 (1979).

Jury consideration of delay in reporting alleged rape. - Delay in reporting an alleged rape is one circumstance that the jury must consider in determining the credibility of the prosecutrix. That delay may be explained, however, with the decision on credibility left to the jury. Watson v. State, 235 Ga. 461 , 219 S.E.2d 763 (1975).

If there is substantial step toward rape, crime would become attempted rape. Bissell v. State, 153 Ga. App. 564 , 266 S.E.2d 238 (1980).

Assault, or assault and battery, is necessarily involved in every case of rape. Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

Construed with O.C.G.A. § 16-5-23 . - Offense of rape necessarily includes contact of insulting or provoking nature under O.C.G.A. § 16-5-23 . Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

Construction with O.C.G.A. § 42-1-12 . - O.C.G.A. § 42-1-12 (a)(7) clearly provides that convictions for rape and crimes relating to rape require registration as a sex offender, and the statute is not unconstitutionally vague. Jenkins v. State, 284 Ga. 642 , 670 S.E.2d 425 (2008).

Adultery is not included in offense of rape. Hill v. State, 183 Ga. App. 404 , 359 S.E.2d 190 (1987).

Rape and incestuous adultery are different in nature of wrong done and in facts constituting them. Neither includes the other, and the defendant may be convicted of either, with or without allegation of proof of some fact essential to the other. Mosley v. State, 65 Ga. App. 800 , 16 S.E.2d 504 (1941).

Carnal knowledge of the female is a fact common to both rape and incestuous adultery. If it is with force and against her will the crime is rape, whether the female be under or over the age of consent and whether she be the defendant's daughter or not. The fact that she is his daughter is immaterial. If she is his daughter and under the age of consent, and the force, if any, used by the defendant was mere authority or influence, the crime is incestuous adultery, and the fact that the force used cannot be said to be that violence which constitutes rape is immaterial. Mosley v. State, 65 Ga. App. 800 , 16 S.E.2d 504 (1941).

Included offenses. - Neither rape nor incest is included in the other as a matter of law. Kirby v. State, 187 Ga. App. 88 , 369 S.E.2d 274 (1988).

Denial of defendant's motion for a directed verdict of acquittal was proper where defendant's argument that the DNA also matched 500 to 1000 others and where the sufficiency of the corroboration of an accomplice's testimony were jury questions. Robinson v. State, 259 Ga. App. 555 , 578 S.E.2d 214 (2003).

Defendant's complaint that the trial court erred in denying the defendant's motion for a directed verdict of acquittal as to the offense of forcible rape was rendered moot because the defendant was not found guilty of that offense. Beaudoin v. State, 311 Ga. App. 91 , 714 S.E.2d 624 (2011).

Denial of severance upheld where similar modus operandi between crimes. - When a rape and a rape and kidnapping charge were tried jointly, the evidence showed a similar modus operandi, and there was no abuse of the trial court's discretion in denying defendant's motion for severance of the offenses. Davis v. State, 180 Ga. App. 190 , 348 S.E.2d 730 (1986).

Trial court did not err in denying the defendant's motion to sever the charges of rape, aggravated assault, kidnapping with bodily injury, and aggravated sodomy arising out of three sexual assaults against three different women because the charges against the defendant clearly showed a recurring pattern of conduct suggesting a common scheme or modus operandi as the victims of the three sexual assaults were adult women who did not know the defendant, all three incidents occurred in DeKalb County within six months of each other, each victim was taken by vehicle to a secluded location before the victims were raped, all three incidents involved a handgun, and semen matching the defendant's DNA profile was found on each victim. Ray v. State, 329 Ga. App. 5 , 763 S.E.2d 361 (2014).

Evidentiary effect of defendant's statement admitting intercourse. - When in a rape case the accused makes a statement which admits the intercourse but falls short of admitting that the intercourse was accomplished by means of force and against the will of the victim or prosecutrix, the statement is insufficient to amount to a confession of rape since force is an essential element of the crime of rape. Jackson v. State, 225 Ga. 553 , 170 S.E.2d 281 (1969).

Conspiracy. - When the defendant admits intercourse, and the statement in question clearly makes out a case of conspiracy between the defendant and other individuals charged with the same crime; and when, from all reasonable inferences and deductions which may be drawn from the statement it is apparent that all the participants in the crime were exercising and using force or threats of force upon the victim, the defendant, being a participant in the conspiracy, is equally chargeable under the facts related in the statement with the force exerted upon the victim by means of threats of violence and bodily harm visited upon her by his coconspirators even though he himself may not have admitted in his statement to have personally exerted any such force and violence upon the victim. Jackson v. State, 225 Ga. 553 , 170 S.E.2d 281 (1969).

Conviction for multiple offenses. - Evidence authorized the jury to find that more than one instance of sexual intercourse with the victim occurred, permitting conviction for each offense (rape and incest) based on separate occasions. Kirby v. State, 187 Ga. App. 88 , 369 S.E.2d 274 (1988).

Counsel not ineffective in rape trial. - Defendant was not prejudiced by trial counsel's failure to object to testimony speculating as to the defendant's state of mind because there was no reasonable likelihood that the testimony contributed to the guilty verdict on the lesser charge of attempted rape; the testimony regarding the victim's belief as to why the defendant was following the van in which the victim was traveling was not relevant to the consideration of the charges against the defendant, rape or attempted rape. Gomez-Oliva v. State, 312 Ga. App. 105 , 717 S.E.2d 689 (2011), overruled in part by Southall v. State, 300 Ga. 462 , 796 S.E.2d 261 (2017).

When the defendant was convicted of rape, aggravated child molestation, and enticing a child for indecent purposes, trial counsel was not ineffective in failing to investigate alternate sources of the victim's pregnancy and injuries because trial counsel testified that identifying an alternate sexual partner might have conflicted with the Rape Shield Statute, O.C.G.A. § 24-4-412 ; any sexual contact after the crime would not have been relevant to the victim's injuries and would have been highly prejudicial; and, in light of the victim's testimony, the victim's immediate outcry, and the evidence of male DNA found inside the victim and the victim's vaginal injury, it was not reasonably likely that the result of the trial would have been different. Davis v. State, 329 Ga. App. 797 , 764 S.E.2d 588 (2014).

Cited in Bearden v. State, 122 Ga. App. 25 , 176 S.E.2d 243 (1970); Holland v. State, 127 Ga. App. 145 , 193 S.E.2d 56 (1972); Farmer v. Caldwell, 476 F.2d 22 (5th Cir. 1973); Coley v. State, 231 Ga. 829 , 204 S.E.2d 612 (1974); Lowe v. State, 133 Ga. App. 420 , 210 S.E.2d 869 (1974); Core v. State, 238 Ga. 448 , 233 S.E.2d 200 (1977); Printup v. State, 142 Ga. App. 42 , 234 S.E.2d 840 (1977); Eberheart v. State, 239 Ga. 407 , 238 S.E.2d 1 (1977); Hooks v. State, 239 Ga. 408 , 238 S.E.2d 1 (1977); Johns v. State, 239 Ga. 681 , 238 S.E.2d 372 (1977); Coker v. State, 239 Ga. 408 , 238 S.E.2d 690 (1977); Waye v. State, 239 Ga. 871 , 238 S.E.2d 923 (1977); Holland v. State, 143 Ga. App. 817 , 240 S.E.2d 161 (1977); Haney v. State, 144 Ga. App. 885 , 242 S.E.2d 757 (1978); Spraggins v. State, 240 Ga. 759 , 243 S.E.2d 20 (1978); Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 (1979); Tucker v. State, 243 Ga. 683 , 256 S.E.2d 365 (1979); Powers v. State, 150 Ga. App. 25 , 256 S.E.2d 637 (1979); Groves v. State, 152 Ga. App. 606 , 263 S.E.2d 501 (1979); Clark v. State, 152 Ga. App. 627 , 263 S.E.2d 512 (1979); Mathis v. State, 153 Ga. App. 587 , 266 S.E.2d 275 (1980); Hudson v. State, 157 Ga. App. 71 , 276 S.E.2d 122 (1981); Rozier v. State, 165 Ga. App. 178 , 300 S.E.2d 194 (1983); Green v. State, 165 Ga. App. 205 , 300 S.E.2d 208 (1983); Jones v. State, 169 Ga. App. 4 , 311 S.E.2d 485 (1983); Shepherd v. State, 173 Ga. App. 499 , 326 S.E.2d 596 (1985); Yeck v. State, 174 Ga. App. 710 , 331 S.E.2d 76 (1985); Gilbert v. State, 176 Ga. App. 561 , 336 S.E.2d 828 (1985); Milner v. State, 180 Ga. App. 97 , 348 S.E.2d 509 (1986); Ford v. State, 180 Ga. App. 807 , 350 S.E.2d 816 (1986); Gunder v. State, 183 Ga. App. 122 , 358 S.E.2d 284 (1987); Daniel v. State, 200 Ga. App. 79 , 406 S.E.2d 806 (1991); Green v. State, 249 Ga. App. 546 , 547 S.E.2d 569 (2001); Moore v. State, 261 Ga. App. 752 , 583 S.E.2d 588 (2003); Dawson v. State, 260 Ga. App. 824 , 581 S.E.2d 371 (2003); State v. Scott, 265 Ga. App. 387 , 593 S.E.2d 923 (2004); Brown v. State, 280 Ga. App. 767 , 634 S.E.2d 875 (2006); Melton v. State, 282 Ga. App. 685 , 639 S.E.2d 411 (2006); Rivera v. State, 282 Ga. 355 , 647 S.E.2d 70 (2007); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Jennings v. State, 292 Ga. App. 149 , 664 S.E.2d 248 (2008); Greene v. State, 295 Ga. App. 803 , 673 S.E.2d 292 (2009); Green v. Nelson, 595 F.3d 1245 (11th Cir. 2010); Burke v. State, 316 Ga. App. 386 , 729 S.E.2d 531 (2012); Robinson v. State, 342 Ga. App. 624 , 805 S.E.2d 103 (2017); Robinson v. State, 258 Ga. 279 , 368 S.E.2d 513 (1988); Thompson v. State, 348 Ga. App. 807 , 824 S.E.2d 685 (2019); Spikes v. State, 353 Ga. App. 454 , 838 S.E.2d 121 (2020); Crawford v. State, 355 Ga. App. 401 , 844 S.E.2d 294 (2020); Davenport v. State, Ga. , 846 S.E.2d 83 (2020).

Merger and Other Offenses

Burglary and rape not included offenses. - Jury's verdicts of acquittal for a burglary charge and conviction for a rape charge were not inconsistent or repugnant, since a verdict of acquittal upon a burglary charge does not necessarily include a finding against a fact essential for a rape conviction. Smith v. State, 173 Ga. App. 625 , 327 S.E.2d 584 (1985).

Conviction for cruelty to children did not merge with the rape conviction since the evidence supporting the rape conviction was not the same evidence that supported the cruelty to children conviction. Brown v. State, 190 Ga. App. 678 , 379 S.E.2d 598 , cert. denied, 190 Ga. App. 897 , 379 S.E.2d 598 (1989).

Lesser offense of cruelty to children did not merge into the greater offenses of rape and aggravated child molestation, where the facts that the victim was threatened and terrorized, that she screamed in pain, and that she continued to experience pain and discomfort and would suffer from the venereal diseases she contracted from defendant forever were not needed to prove the elements of rape and aggravated child molestation. Ranalli v. State, 197 Ga. App. 360 , 398 S.E.2d 420 (1990).

Crimes of rape and cruelty to children did not merge as a matter of fact, as they constituted separate offenses and proof of separate elements; therefore, because the offenses did not merge, defendant was not punished twice for the same conduct. Currington v. State, 270 Ga. App. 381 , 606 S.E.2d 619 (2004).

Defendant's convictions for rape and cruelty to a child did not merge for sentencing purposes, as additional evidence, beyond that necessary to prove rape, existed, specifically, that the rapes caused the victim cruel and excessive physical and mental pain; moreover, after the rapes, the victim was upset, fearful, did not feel safe at home, and cried repeatedly when recounting the episodes to a counselor. Barber v. State, 283 Ga. App. 129 , 640 S.E.2d 696 (2006).

Trial court did not err in declining to merge the defendant's convictions of cruelty to a child and rape for purposes of sentencing because each required proof of a fact that the other did not; specifically, the offense of cruelty to a child required, among other things, a showing that the defendant maliciously caused cruel or excessive mental pain to a child while the offense of rape required, among other things, a showing that the defendant had carnal knowledge of the victim forcibly and against the victim's will. Pendley v. State, 308 Ga. App. 821 , 709 S.E.2d 18 (2011).

Trial court properly declined to merge the rape and cruelty to children offenses because evidence that the defendant used tape to silence the victim as the victim cried during the abuse and that the defendant caused injury and scarring to the victim's anus that made going to the bathroom painful was required for the latter conviction. Hambrick v. State, 353 Ga. App. 666 , 839 S.E.2d 664 (2020).

False imprisonment convictions and rape convictions did not merge, where a rational trier of fact could reasonably have concluded from the evidence that the confinement and detention of the victim far exceeded that which was immediately associated with the acts of sexual intercourse. Moua v. State, 200 Ga. App. 49 , 406 S.E.2d 557 (1991).

Proof of rape and kidnapping with bodily injury. - Separate offenses of rape and kidnapping with bodily injury were shown where the evidence used to prove the kidnapping was the asportation of the victim from one room to another and bruises she suffered in her struggle with defendant before the subsequent intercourse which supported the rape charge. Roberson v. State, 219 Ga. App. 160 , 464 S.E.2d 262 (1995).

When lesser offenses should be included in charge in rape case. - In all cases where defendant is charged with rape, and where evidence under any view thereof would authorize conviction for lesser offense necessarily involved in graver charge, the jury should be instructed that he may be convicted of the lesser offense. Where all evidence shows either completed offense as charged, or no offense, such evidence will not support verdict for one of the lesser grades of the offense, and court should not charge on lesser grades. Hardy v. State, 159 Ga. App. 854 , 285 S.E.2d 547 (1981).

Defense counsel was not ineffective under Ga. Const. 1983, Art. I, Sec. I, Para. XIV and U.S. Const., amend. 6 in failing to argue at trial and on appeal that the inmate's statutory rape and incest convictions should have merged into the inmate's rape conviction as a matter of fact since all of the crimes arose out of the same incident, as the crimes of statutory rape and incest were not established by proof of the same or less than all the facts required to establish the crime of rape; the inmate's convictions of statutory rape under O.C.G.A. § 16-6-3 and incest under O.C.G.A. § 16-6-22 were not included pursuant to O.C.G.A. § 16-1-6(1) in the rape conviction under O.C.G.A. § 16-6-1 , as statutory rape, which required evidence as to the victim's age and that the victim was not the inmate's spouse, and incest, which required proof of the victim's relation to the inmate, had elements not required for rape. Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Guilty verdict on rape charge is inconsistent with not guilty verdict on aggravated assault charge. Martin v. State, 157 Ga. App. 304 , 277 S.E.2d 300 , cert. denied, 454 U.S. 833, 102 S. Ct. 133 , 70 L. Ed. 2 d 112 (1981).

Statutory rape not lesser included offense of forcible rape. - Since statutory rape requires proof of an element - age - that forcible rape does not, it cannot be a lesser included offense of forcible rape. Hill v. State, 246 Ga. 402 , 271 S.E.2d 802 (1980), cert. denied, 451 U.S. 923, 101 S. Ct. 2001 , 68 L. Ed. 2 d 313 (1981).

Sexual battery as lesser included offense. - As the defendant agreed at the charge conference, under the facts of the case, no evidence supported a charge on sexual battery as a lesser included offense of rape; the evidence concerning the rape was obviously conflicting as the first victim testified that the defendant raped the victim but the defendant testified that the defendant did nothing wrong, thus a lesser included offense charge was not warranted. Quenga v. State, 270 Ga. App. 141 , 605 S.E.2d 860 (2004).

Statutory rape count merged into rape count. - Where evidence showed that offense of statutory rape as alleged was included in the offense of rape as alleged, the statutory rape count merged into the rape count. Wofford v. State, 226 Ga. App. 487 , 486 S.E.2d 697 (1997).

Rape, aggravated sodomy, and child molestation. - Jury's verdict of not guilty of rape was not repugnant to and inconsistent with the verdicts of guilty for aggravated sodomy and child molestation. The elements of each of the three crimes charged are different, and the conduct related to each, as evidenced in this case, was also different, distinct, and separate. Hill v. State, 183 Ga. App. 654 , 360 S.E.2d 4 (1987).

Double jeopardy not involved in rape and child molestation verdicts. - Double jeopardy was not involved by a jury verdict finding the defendant guilty of rape and child molestation based on the same conduct where the trial court merged the two counts and entered a judgment of conviction and a sentence only on the rape count. Mackey v. State, 235 Ga. App. 209 , 509 S.E.2d 68 (1998).

Conviction of aggravated assault. - When, after completing the act of forcible intercourse (rape), defendant drew his gun again, pulled back the hammer, and threatened to shoot both victims if they did not obey his further commands, this second drawing of the deadly weapon was subsequent to, and separate from, the completed offense of rape against the first victim; thus, the evidence regarding the use of force during the incident was not "used up" in the offense of rape, and defendant could properly be convicted of aggravated assault. Ellis v. State, 181 Ga. App. 826 , 354 S.E.2d 15 (1987).

When defendant was guilty of rape and armed robbery. - When the evidence in a rape, robbery, and murder case showed that the defendant took some $480.00 from the victim at gunpoint; a gynecologist testified that he found motile sperm in the victim's vagina and cervix, and lacerations indicating forced sexual intercourse; and when the defendant admitted having intercourse with the victim but claimed she consented, the defendant was properly found guilty of rape and armed robbery by the jury as the jury was authorized to do so beyond a reasonable doubt. Gates v. State, 244 Ga. 587 , 261 S.E.2d 349 (1979), cert. denied, 445 U.S. 938, 100 S. Ct. 1332 , 63 L. Ed. 2 d 772 (1980).

Child molestation and incest do not merge. - Defendant's child molestation in violation of O.C.G.A. § 16-6-4 , rape in violation of O.C.G.A. § 16-6-1 , and incest in violation of O.C.G.A. § 16-6-22 charges did not merge as a matter of law or fact because they were separate legal offenses and because the victim's testimony and other evidence showed that the victim suffered well over two separate acts of sexual intercourse and additional instances involving oral and anal sex with the defendant. Allen v. State, 281 Ga. App. 294 , 635 S.E.2d 884 (2006).

Kidnapping, aggravated assault, and rape did not merge. - Kidnapping, aggravated assault, and rape were separate offenses, completed individually, and did not merge as a matter of fact; thus, the trial court did not err in refusing to merge the kidnapping counts into the aggravated assault and rape counts for purposes of sentencing. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

No merger of aggravated assault with rape. - Defendant's conviction for aggravated assault with intent to rape did not merge into the defendant's rape conviction as the defendant's fondling the victim while threatening to kill the victim were separate and distinct acts of force and intimidation beyond that necessary to accomplish the rape. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Aggravated assault and rape convictions did not merge because the assault was complete before the rape and involved a separate and distinct act of force outside that needed to accomplish the rape. Andrews v. State, 328 Ga. App. 344 , 764 S.E.2d 553 (2014).

Trial court did not err by failing to merge the rape count with a count of aggravated assault as the defendant's choking of the victim, which supported the assault, occurred prior to the rape and was a separate and distinct act of force and intimidation outside of that necessary to accomplish the rape. Bolden v. State, 335 Ga. App. 653 , 782 S.E.2d 708 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Aggravated assault merged with rape. - Because the requirement under the rape statute, O.C.G.A. § 16-6-1 , that defendant have forcible carnal knowledge of the victim against the victim's will was not a fact required under the aggravated assault statute, O.C.G.A. § 16-5-21 , the aggravated assault with intent to rape charge merged with the rape charge; therefore, the trial court erred in sentencing defendant separately for aggravated assault. Johnson v. State, 298 Ga. App. 639 , 680 S.E.2d 675 (2009).

Defendant's conviction for aggravated assault with intent to rape under O.C.G.A. § 16-5-21(a)(1) merged into the defendant's conviction for attempted rape under O.C.G.A. §§ 16-4-1 (criminal attempt) and 16-6-1 (rape) because the same evidence supported both convictions and, therefore, the aggravated assault conviction was vacated. Smith v. State, 313 Ga. App. 170 , 721 S.E.2d 165 (2011).

Trial court did not err in refusing to merge a kidnapping charge into a rape charge when the evidence authorized the jury to find that defendant, armed with a pistol, forced his way into the victim's car and drove off with the victim to a secluded area where he raped and beat her and moved to another location and again raped and abused the victim and then drove away with her car and the property in the car, leaving the naked victim behind. Clark v. State, 166 Ga. App. 366 , 304 S.E.2d 494 (1983).

No merger with sexual battery. - Since the evidence established that both sexual battery and rape occurred, and evidence of neither offense was necessary to prove the other, there was no merger, and the trial court did not err in sentencing defendant for both convictions. Trotter v. State, 248 Ga. App. 156 , 546 S.E.2d 286 (2001).

Merger of rape and aggravated child molestation. - Trial court erred in failing to merge the defendant's rape and aggravated child molestation counts at sentencing; accordingly, although the state properly prosecuted the defendant for both offenses, the trial court should have only convicted and sentenced the defendant for the rape. Defendant's separate conviction and sentence for aggravated child molestation was to be vacated. Lay v. State, 264 Ga. App. 483 , 591 S.E.2d 427 (2003).

Count of rape under O.C.G.A. § 16-6-1(a)(2) (carnal knowledge of a female under 16) did not merge into a count of aggravated child molestation under O.C.G.A. § 16-6-4 (immoral or indecent act with a child under 16 with the intent to arouse sexual desire and that act injuring the child) because the two counts arose out of different incidents with the same victim. Jones v. State, 335 Ga. App. 591 , 782 S.E.2d 489 (2016).

Merger of rape and incest. - Contrary to the defendant's argument, the trial court did not err in failing to merge a conviction for incest, O.C.G.A. § 16-6-22 , in one count into a conviction for rape, O.C.G.A. § 16-6-1 , in another count, despite the fact that both counts were based on the same act of sexual intercourse because the defendant's conduct established the commission of more than one crime; to establish the crime of rape, the state proved that the defendant had carnal knowledge of the victim, forcibly and against the victim's will, but to establish incest, it was also necessary to prove that the victim had a certain relation to the defendant. Thus, incest was not established by proof of the same or less than all the facts required to establish proof of rape. Dew v. State, 292 Ga. App. 631 , 665 S.E.2d 715 (2008).

Defendant's rape and incest convictions did not merge because each crime required proof of an additional fact that the other did not because, to establish the crime of rape, the state had to prove that the defendant lacked consent, which was not an element of incest; and, to establish the crime of incest, the state had to prove that the victim was of a certain relation to the defendant, which was not an element of rape; thus, the trial court did not err in sentencing the defendant for both rape and incest. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

Jury Instructions

Court is authorized to charge that female under 14 cannot consent when the indictment contains no allegation as to age. McFall v. State, 235 Ga. 105 , 218 S.E.2d 839 (1975), cert. denied, 424 U.S. 969, 96 S. Ct. 1468 , 47 L. Ed. 2 d 737 (1976).

Charge to jury on rape and child molestation. - When the defendant was on trial for the rape of a 13-year-old female, it was correct for the trial court to have charged the jury to first consider whether the defendant was guilty of rape and to consider his guilt or innocence of child molestation only if the jury found him not guilty of rape. Lamar v. State, 243 Ga. 401 , 254 S.E.2d 353 , appeal dismissed, 444 U.S. 803, 100 S. Ct. 23 , 62 L. Ed. 2 d 16 (1979).

Jury instruction on sexual battery not warranted. - After the defendant was convicted of two counts of rape, the defendant could not show that the defendant was harmed when the trial court failed to notify trial counsel of the court's ruling on the sexual-battery charge before closing arguments, much less plain error, because the defendant could not be found guilty of rape or sexual battery if the jury believed the defense that the defendant had consensual sex with the victims and the victims fabricated the rape allegations; and an argument that the defendant was guilty of sexual battery instead of rape would have been in direct conflict with the defendant's own theory of defense. Seals v. State, 350 Ga. App. 787 , 830 S.E.2d 315 (2019).

Continuing circumstances involving force. - When the trial court charged the jury: "If the actual sexual intercourse took place or occurred in a continuing state of circumstances involving force or threats of bodily harm sufficient to create force and the male actually had intercourse with the female in that set of circumstances and he as a reasonable person knew of this ongoing situation and as an or as a reasonable person should have known of the ongoing situation and the force or threats of force involved he would be chargeable with the use of force," and defendant contended the state was thereby relieved of the state's absolute burden of persuasion as to the essential element of force, it was held that the portion of the charge at issue did not create a conclusive and mandatory presumption which would relieve the state of the burden of persuasion on the element of force as contended by the defendant, since when considering this excerpt, the charge as a whole had to be considered. Williamson v. State, 186 Ga. App. 589 , 367 S.E.2d 863 (1988).

Refusal of lesser charge of child molestation held reversible error. - Trial court committed reversible error by refusing to give defendant's request to charge the lesser offense of child molestation, where although the evidence was sufficient to support a conviction for rape, a rational trier of fact could have found that defendant was not guilty of rape but guilty of the lesser offense. Parker v. State, 256 Ga. 543 , 350 S.E.2d 570 (1986), cert. denied, 480 U.S. 940, 107 S. Ct. 1592 , 94 L. Ed. 2 d 781 (1987).

Charge as to state's burden of proof. - Trial court correctly charged the jury as to the rape count of the indictment and its lesser included offenses of statutory rape and sexual battery and properly instructed the jury as to the state's burden to prove the defendant's guilt beyond a reasonable doubt, substantially in accordance with the pattern charge because there was no objectionable summary of the reasonable doubt standard as an honest belief, and while the best practice would not have been to employ the word "believe" in the court's charge, the trial court did not improperly summarize the burden of proof or otherwise confuse the jury in doing so; the trial court made no attempt to summarize the court's reasonable doubt charge as an honestly held belief or to otherwise explain it, and twice after giving the charge, the trial court made reference to the court's reasonable doubt charge as initially given by instructing the jury that the jury could convict the defendant of rape and child molestation if the jury believed beyond a reasonable doubt that the defendant was guilty thereof. Alexander v. State, 308 Ga. App. 245 , 707 S.E.2d 156 (2011).

Trial court did not err in instructing the jury on the material elements of rape as the charge adequately differentiated between the elements of rape and the portion of the charge dealing with force precisely tracked the language previously used and accepted by the court. Gordon v. State, 327 Ga. App. 774 , 761 S.E.2d 169 (2014).

Erroneous charge. - Charge which permitted the jury to find the defendant guilty of forcible rape pursuant to former Code 1933, § 26-2001 (see now O.C.G.A. § 16-6-1 ), under a definition of statutory rape pursuant to former Code 1933, § 26-2018 (see now O.C.G.A. § 16-6-3 ) and to impose a sentence of life imprisonment which could not be imposed for statutory rape was error. Robinson v. State, 232 Ga. 123 , 205 S.E.2d 210 (1974).

It was erroneous to charge on child molestation as lesser included offense when indictment does not allege that the victim is under the age of sixteen. Heggs v. State, 246 Ga. App. 354 , 540 S.E.2d 643 (2000).

Charge which failed to define the elements of rape, and which was compounded by gratuitous references to irrelevant matters such as whether "an actual theft occurred" and "criminal negligence," was substantially in error, was harmful as a matter of law, and deprived defendant of his right to a fair trial. Phelps v. State, 192 Ga. App. 193 , 384 S.E.2d 260 (1989).

Refusal to give a requested charge that "in all cases there exists the presumption that no crime has been committed," is not error when the victim's testimony, if believed by the jury, was sufficient direct evidence to establish a corpus for the offenses of rape, burglary, and aggravated sodomy alleged, and the trial court charged the jury the general charge on the presumption of innocence. Smith v. State, 180 Ga. App. 422 , 349 S.E.2d 279 (1986).

No objection when defendant requested instruction. - Trial court did not err by convicting defendant of statutory rape though the indictment cited only rape as defendant requested the statutory rape charge and, therefore, could not complain of a purported error that defendant created. Freeman v. State, 291 Ga. App. 651 , 662 S.E.2d 750 (2008).

Right to limiting instructions as to testimony on psychological effect on victim waived. - Trial court did not err by failing to give curative or limiting instructions to the jury concerning testimony by the victim of the psychological effect of the offense between the time of the offense and trial since there was no objection during this testimony, and defendant's counsel proceeded through cross-examination of the victim, an out-of-court evidentiary hearing, and a recess at the conclusion of the victim's testimony before raising an objection to the testimony of the victim as to the psychological effect this incident had upon her. By failing to object contemporaneously with the testimony, and by proceeding to cross-examine the witness, trial counsel waived the error. Smith v. State, 180 Ga. App. 422 , 349 S.E.2d 279 (1986).

Withdrawn charge request properly not honored. - Trial court did not err by failing to charge the jury that child molestation was a lesser included offense of rape since defendant subsequently withdrew his written request for such a charge. Brady v. State, 206 Ga. App. 497 , 426 S.E.2d 15 (1992).

"Against the will" element was proper. - Even though defendant's indictment on rape charges under O.C.G.A. § 16-6-1 failed to allege the victim's age, because the evidence clearly showed that the victim was under 16, the evidence removed the state's requirement to prove that the rape was against the victim's will. Taylor v. State, 264 Ga. App. 665 , 592 S.E.2d 148 (2003).

Victim's capacity to consent. - Trial court's order limiting the defendant's recross-examination and the trial court's charge to the jury on the victim's capacity to consent did not warrant reversal of the defendant's rape conviction, as: (1) the information elicited by the defendant's counsel on recross would have been cumulative of evidence already received; and (2) the Court of Appeals of Georgia had previously upheld a similar charge with identical language to the charge given herein. Hopson v. State, 281 Ga. App. 520 , 636 S.E.2d 702 (2006).

With regard to a defendant's convictions for rape, two counts of kidnapping, three counts of child molestation, and aggravated assault, because the evidence of the defendant's guilt in the rape of one minor victim was overwhelming, and because the defendant's defense of mistaken identity did not place the element of force at issue, the trial court's erroneous jury instruction that provided that sexual acts directed towards children were presumed under the law to be forcible and against the will of the child was harmless. Stover v. State, 293 Ga. App. 210 , 666 S.E.2d 602 (2008).

Good character charge erroneous. - In a prosecution for rape, a good character charge was erroneous as: 1) the charge failed to inform the jury that the defendant's good character was a substantive fact, and that evidence of good character had to be considered in connection with all other evidence; and 2) the charge failed to instruct the jury that good character in and of itself could be sufficient to create a reasonable doubt as to guilt. Hobbs v. State, 299 Ga. App. 521 , 682 S.E.2d 697 (2009).

Charge proper. - While the indictment alleged that the defendant had carnal knowledge of a child under 16 years of age and the jury charge stated that the defendant could be convicted of rape for having carnal knowledge of a female under 10 years of age, there was no error because the evidence supported a determination that the victim was under 10 and the defendant did not challenge the sufficiency of that evidence. Brown v. State, 315 Ga. App. 115 , 726 S.E.2d 612 (2012), cert. denied, No. S12C1239, 2012 Ga. LEXIS 983 (Ga. 2012).

Defendant's claim that the trial court erred in charging the jury that the victim's testimony, even without more, was sufficient to sustain a rape conviction because the trial court failed to buttress the charge with an additional charge regarding the state's burden of proof failed because the charge given was a correct statement of the relevant law, provided the statutory definition of the crime, and stated that the state had to prove each element beyond a reasonable doubt. Pye v. State, 322 Ga. App. 125 , 742 S.E.2d 770 (2013).

Requested charge on penetration given. - Given that the defendant's requested charge on penetration was given, the defendant failed to demonstrate how the trial court's penetration charge, which was an accurate statement of the law, violated the defendant's due process rights. The charge did not instruct the jury that rape could be committed in a manner different than charged in the indictment. Liger v. State, 318 Ga. App. 373 , 734 S.E.2d 80 (2012).

Proper closing argument. - In a rape case, the trial court did not permit the state to shift the burden of proof by arguing during closing that the defendant should have performed DNA testing of the victim's clothing and admitted the results at trial because it was permissible for a prosecutor, in closing argument, to urge the jury to draw reasonable deductions from a defendant's failure to produce purportedly favorable witnesses; the prosecutor's comments were made immediately after defense counsel's comments regarding the state's failure to conduct DNA testing of the victim's clothing; and the prosecutor contemporaneously emphasized that the state bore the burden of proof and that the burden never shifted to the defense. Orengo v. State, 339 Ga. App. 117 , 793 S.E.2d 466 (2016), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

No plain error found. - Sequential charge on rape and sexual battery was not improper and did not constitute plain error as the evidence did not support a sexual-battery conviction; and there was no language in the challenged instruction on rape and sexual battery suggesting that the jury was required to reach a unanimous verdict as to rape before considering the lesser-included offense of sexual battery. Seals v. State, 350 Ga. App. 787 , 830 S.E.2d 315 (2019).

Sufficiency of Evidence

Proof of force. - Defendant's threat to the nine year old victim that she "would get a spanking" if she told anybody was sufficient to prove force in a prosecution for rape. Johnson v. State, 216 Ga. App. 858 , 456 S.E.2d 251 (1995).

Victim's testimony that when she was 13, defendant forced his penis inside her vagina against her will was sufficient to support rape conviction. Edmonson v. State, 219 Ga. App. 323 , 464 S.E.2d 839 (1995), overruled on other grounds, Collins v. State, 229 Ga. App. 658 , 495 S.E.2d 59 (1997).

Victim's testimony that defendant started exploiting her sexually when she was under five years old, and that she did not tell her mother because she was afraid of what defendant might do, and that defendant told her that if she told anyone, she and her mother would be out on the street was sufficient to show force required to support forcible rape conviction. Gibbins v. State, 229 Ga. App. 896 , 495 S.E.2d 46 (1998).

Rational trier of fact could reasonably have found that the defendant had forcible sexual intercourse with the victim where the ten-year-old victim testified that she did not want the defendant to put his penis in her vagina and that she did not ask him to do it and, further, that she had to ask him to stop more than once before he stopped. Casey v. State, 237 Ga. App. 461 , 515 S.E.2d 429 (1999).

Victim's statement that she was aware that defendant had previously "stuck a dude in the neck with a screwdriver" was relevant and material to one of the required elements of rape and the fact that it may have incidentally placed defendant's character in issue did not make it inadmissible. Johnson v. State, 238 Ga. App. 677 , 520 S.E.2d 221 (1999).

Evidence was sufficient to support the charge that defendant had carnal knowledge of the victim forcibly under O.C.G.A. § 16-6-1(a)(1) since the victim testified that defendant threatened to whip the victim if the victim told anyone; thus, the victim's lack of resistance was induced by fear amounting to force. Jenkins v. State, 259 Ga. App. 87 , 576 S.E.2d 68 (2003).

Contrary to defendant's argument, the state adequately proved the element of force required to convict defendant of rape under O.C.G.A. § 16-6-1(a) , where the victim, defendant's foster child, who was five years old at the time of the crime, testified that defendant penetrated the child, which hurt the child, and that the child did not tell the child's secret because defendant told the child that if the child did, the child would not see the child's family again. Pollard v. State, 260 Ga. App. 540 , 580 S.E.2d 337 (2003), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Sufficient evidence of force supported the rape conviction under O.C.G.A. § 16-6-1(a)(1); there was evidence that defendant told the child that the child would be spanked or punished if the child told anyone about the sexual offenses, the child was physically punished when the child's sibling reported the sexual abuse, and the child testified that the child was made to have sex with the parent and that defendant ordered the child to take the child's clothes off. Zepp v. State, 276 Ga. App. 466 , 623 S.E.2d 569 (2005), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Trial court properly denied the defendant's motion for a directed verdict of acquittal, and the defendant's rape conviction was upheld on appeal, given the victim's testimony at trial that the defendant's sexual organ penetrated the victim's after telling the defendant to stop was sufficient in and of itself, and no evidence was presented that directly contradicted this statement; hence, the jury had the right to accept the victim's testimony depicting non-consensual, forcible intercourse, as satisfying the requirements of O.C.G.A. § 16-6-1 . Scott v. State, 281 Ga. App. 106 , 635 S.E.2d 582 (2006).

There was sufficient evidence to convict the defendant of rape under O.C.G.A. § 16-6-1(a)(1); the victim was age 12 at the time and was unable to give legal consent, and the victim's testimony about the victim's fear of the defendant and the pain the victim felt during the rape constituted force sufficient to convict the defendant of rape. Hutchens v. State, 281 Ga. App. 610 , 636 S.E.2d 773 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

At trial, when the victim testified that the defendant held a gun to the victim's head and forced the victim to have sex with the defendant against the victim's will, such testimony was sufficient, in and of itself, to sustain the defendant's conviction of rape. Harris v. State, 283 Ga. App. 374 , 641 S.E.2d 619 (2007).

Sufficient evidence existed to establish that an act was committed forcibly against defendant's step-daughter by him based on the child's testimony that defendant would take off the child's clothes, that it felt nasty when defendant was touching her, and that the child did not immediately tell the mother about defendant's acts because the child did not want to be hurt; additional testimony included the child stating that she ran away from home once to avoid defendant's actions and, during an interview with a social worker, the child pointed to scars and marks on the child's body caused by defendant. Stroud v. State, 284 Ga. App. 604 , 644 S.E.2d 467 (2007), cert. denied, No. S07C1137, 2007 Ga. LEXIS 506 (Ga. 2007).

Trial court did not err by denying a defendant's motion for a directed verdict of acquittal on a rape charge as the victim testified that the first time the victim had intercourse with the defendant, the defendant grabbed the victim's hands and threw the victim on the couch; that the victim was scared and crying; and that the defendant warned the victim that the victim would be run out of the apartment if the victim told a parent. Such evidence was sufficient to prove the element of force necessary to support the rape conviction. Mora v. State, 295 Ga. App. 641 , 673 S.E.2d 23 (2009).

Conviction of rape, O.C.G.A. § 16-6-1(a)(1), was supported by sufficient evidence because the victim, the defendant's daughter, specifically testified that the defendant forced the daughter to have sex with the defendant against the daughter's will, which testimony, although conclusory, sufficed to show the element of force; the state also proved force by circumstantial evidence by establishing that, for four years, the defendant had forced the daughter to suffer multiple acts of child molestation, despite the daughter's demands that the defendant stop and despite the daughter's repeated efforts to pull or get away from the defendant. When the daughter finally told the daughter's mother of the abuse, the mother disbelieved the daughter and accused the daughter of lying, and, since the victim's outcry regarding the prior molestation was ignored, the jury was authorized to find that, from the victim's perspective, resistance in a subsequent incident would have been futile. Bradberry v. State, 297 Ga. App. 679 , 678 S.E.2d 131 (2009).

Evidence was more than sufficient to authorize a jury's verdict that the defendant was guilty beyond a reasonable doubt of rape because the victim's testimony that "it hurt" when the defendant pushed his penis in her vagina and that he threatened to put her family out of his house if she told her parents or if she refused sexual contact was more than sufficient evidence of force; the jury was authorized to consider that the victim failed to initially disclose the incidents because she was fearful of the defendant and that the defendant yelled at the victim when she moved during intercourse as additional evidence of his forcible acts, and the victim's testimony, together with her immediate and consistent outcry to her father, law enforcement, and an emergency room pediatrician, provided the jury with ample evidence of penetration. Matlock v. State, 302 Ga. App. 173 , 690 S.E.2d 489 (2010).

State was not required to prove that a rape victim was physically injured in order to establish that sex with a defendant was forcible and nonconsensual in violation of O.C.G.A. § 16-6-1(a)(1). The victim's testimony about the forcible nature of the defendant's conduct was sufficient, and the victim made an immediate outcry. Watson v. State, 304 Ga. App. 128 , 695 S.E.2d 416 (2010).

State properly showed the elements of force and lack of consent in prosecuting a defendant for the repeated rape of the defendant's daughter under O.C.G.A. § 16-6-1(a) by demonstrating that the victim had initially resisted, that the defendant had threatened the victim and made the victim financially dependent, and that an earlier outcry had resulted in dismissed charges. Williams v. State, 304 Ga. App. 592 , 696 S.E.2d 512 (2010).

Victim's testimony that the victim pretended to be asleep because the victim was scared and that when the victim failed to obey the defendant's command to open the victim's legs, the defendant pushed the victim's legs open, was sufficient evidence of force to support the defendant's rape conviction. Wynn v. State, 322 Ga. App. 66 , 744 S.E.2d 64 (2013).

Trial court did not err by allowing testimony regarding alleged acts of violence between the defendant and the victim's mother because the evidence was otherwise relevant in that the evidence shed light on the force element of rape, which was that the defendant told the victim that the defendant would hurt the victim's mother if the victim refused the defendant's sexual advances. Hunt v. State, 336 Ga. App. 821 , 783 S.E.2d 456 (2016).

Evidence was sufficient to support the defendant's convictions for rape and two counts of aggravated sodomy based on the testimony of the victim as to the force and violence used by the defendant as well as the testimony of a doctor who had examined the victim, who indicated that signs of possible injuries to the victim's vaginal cavity and anal region were consistent with the victim's story that the victim was forcibly penetrated. Haslam v. State, 341 Ga. App. 330 , 801 S.E.2d 61 (2017).

Substantial degree of violence and vigorous resistance not required. - Even though the act was not accompanied by an overwhelming show of force, nor by a substantial degree of violence or resisted by the victim vigorously with great outcry, the juvenile court was warranted in finding defendant guilty of rape beyond a reasonable doubt. J.B. v. State, 171 Ga. App. 373 , 319 S.E.2d 465 (1984).

Circumstantial evidence of intent. - When a defendant was charged with assault with intent to commit rape but did not actually have carnal knowledge of the victim as defined by O.C.G.A. § 16-6-1 there was evidence, although circumstantial insofar as intent is concerned, sufficient to establish that the defendant assaulted the victim with intent to commit rape. Butler v. State, 194 Ga. App. 895 , 392 S.E.2d 324 (1990).

Acquittal for aggravated assault not inconsistent. - When the jury found that defendant raped the victim, but was unable to find that he committed aggravated assault, there was no inconsistency in the verdict. Cowart v. State, 177 Ga. App. 107 , 338 S.E.2d 534 (1985).

Defendant's rape conviction was proper, even though defendant was acquitted of kidnapping with bodily injury, false imprisonment, and aggravated assault, as Georgia did not recognize the inconsistent verdict rule; further, the convictions were not necessarily inconsistent as the jury could have found that defendant raped the victim, but did not commit the other crimes. Stevenson v. State, 272 Ga. App. 335 , 612 S.E.2d 521 (2005).

Victim's prior treatment for drug and alcohol abuse held irrelevant. - Although defendant asserted that a logical connection exists between prior treatment for alcohol and drug abuse and present ability to remember whether one consented to have sex, the trial court correctly ruled that the victim's previous treatment for alcohol and drug abuse was absolutely irrelevant to the issue of consent. Kennard v. State, 180 Ga. App. 522 , 349 S.E.2d 470 (1986).

Evidence of similar prior offense held admissible. - Trial court did not err in admitting evidence of a prior rape which the defendant had committed some nine years earlier since there were striking similarities between the prior offense and the offense for which the defendant was on trial. In both instances, the defendant had beaten and sexually assaulted an elderly black woman in her home at night, after gaining access to the home through a window and then finding his way to the bedroom by lighting matches. Hall v. State, 180 Ga. App. 366 , 349 S.E.2d 255 (1986).

Defendant was charged with raping a mentally retarded 27-year-old. Evidence that two years earlier the defendant was convicted of taking indecent liberties with an eight- and an 11-year-old child was properly admitted as the evidence was probative to show the defendant's lustful disposition toward persons of limited mental capacity, and the evidence's relevance outweighed any prejudice. Kent v. State, 294 Ga. App. 134 , 668 S.E.2d 442 (2008).

During the defendant's trial for rape, the trial court did not err by permitting the state to present evidence of a prior similar transaction because the prior transaction evidence was proper and not foreclosed by collateral estoppel since identity and commission of the act were not at issue in the first trial; identity was not an issue in the prior case because the defendant claimed that consensual sex, and in the case before the trial court, identity was one of the purposes for which the state sought to have the similar transaction evidence admitted since the defendant claimed that the defendant did not know the victim and had not raped the victim. Bell v. State, 311 Ga. App. 289 , 715 S.E.2d 684 (2011).

Under the preponderance of the evidence standard, the trial court did not err in finding that there was sufficient evidence that the two prior rapes occurred and were committed by the defendant to authorize their admission at trial because, inter alia, both victims positively identified the defendant as their assailant in photographic lineups. Miller v. State, 325 Ga. App. 764 , 754 S.E.2d 804 (2014).

Evidence of similar offense admissible to show bent of mind. - When there was no question as to whether the defendant was the perpetrator of the similar offense and the modus operandi of the defendant was the same, evidence of the similar offense was admissible to show the defendant's bent of mind to commit rape if his victims resisted his advances. Davis v. State, 180 Ga. App. 190 , 348 S.E.2d 730 (1986).

Trial court was authorized to find that the probative value of the similar transaction evidence outweighed its prejudicial effect as the defendant's prior rapes were relevant and admissible to prove the defendant's bent of mind, course of conduct, and lustful disposition, and to corroborate the current rape victim's testimony of no consent. Miller v. State, 325 Ga. App. 764 , 754 S.E.2d 804 (2014).

Evidence of independent crimes inadmissible when no relation to offense charged. - In a trial for rape in 1985, when there was no similarity between the rapes in 1973 and the offense charged, and no logical connection between the prior offenses and the offense charged, the evidence of prior offenses was not admissible as an exception to the general rule that evidence of independent crimes is inadmissible at the trial of the crime charged. Wimberly v. State, 180 Ga. App. 148 , 348 S.E.2d 692 (1986).

Evidence of two prior rapes held erroneous when consent was the only issue. - When the only issue was whether the act of sexual intercourse was with or without the consent of the prosecutrix, and malice, intent, motive, etc., were not relevant, considering the sharp conflict in the testimony, the admission of the evidence of the two prior rapes was harmful error. Wimberly v. State, 180 Ga. App. 148 , 348 S.E.2d 692 (1986).

Admission of alleged child molestation would be inappropriate. - Trial court simply disagreed that the other acts evidence was especially probative of the credibility of the defendant and the victim, given the lack of similarity between the other acts evidence of child molestation and the charged offense of rape, the decade separating the other acts from the charged offense, and the defendant's immaturity at the time the other acts were committed; however, the trial court believed that, under the circumstances, admitting extrinsic evidence of acts of alleged child molestation would lure the jury into finding the defendant guilty based on proof that was not specific to the crime charged, thereby infecting the proceedings with unfair prejudice and undermining the presumption of innocence. State v. Dowdell, 335 Ga. App. 773 , 783 S.E.2d 138 (2016).

DNA evidence properly admitted. - In a prosecution for rape and other crimes, DNA evidence was properly admitted as detectives testified that buccal swabs were obtained from the defendant only after the defendant consented to give a DNA sample and waived in writing the defendant's Miranda rights. Sanders v. State, 297 Ga. App. 897 , 678 S.E.2d 579 (2009).

Test of victim's reaction to knife held irrelevant. - When, while interviewing the victim, the sheriff, suddenly and without any warning, intentionally removed a knife from the sheriff's pocket and opened it in front of her and the sheriff described the victim's reaction for the jury as "almost hysterics . . . she screamed, she cried, she threw up her hands; she tried to get away from me. There was a tremendous reaction," it was held that the "state of mind" of the victim was that externally induced by the actions of the testifying witness at some remote point following the incident in question, it was not a part of the continuation of the main transaction and was not relevant to elucidate it, and it was, therefore, error to admit the sheriff's testimony. Kennard v. State, 180 Ga. App. 522 , 349 S.E.2d 470 (1986).

Slight penetration sufficient. - Penetration of the female sexual organ by the sexual organ of the male which is necessary to constitute rape need be only slight. It is not necessary that the vagina shall be entered or the hymen ruptured; the entering of the anterior of the organ, known as the vulva or labia, is sufficient. Hall v. State, 29 Ga. App. 383 , 115 S.E. 278 (1923); Lee v. State, 197 Ga. 123 , 28 S.E.2d 465 (1943); Addison v. State, 198 Ga. 249 , 31 S.E.2d 393 (1944); Long v. State, 84 Ga. App. 638 , 66 S.E.2d 837 (1951); Payne v. State, 231 Ga. 755 , 204 S.E.2d 128 (1974); Jackson v. State, 157 Ga. App. 604 , 278 S.E.2d 5 (1981).

Insufficient evidence of penetration. - Defendant's conviction for rape was reversed where, although there was evidence that injuries to the victim's vagina were consistent with insertion of a wedge-shaped object, the evidence did not show that the victim's vagina was penetrated by a male sex organ. Newton v. State, 259 Ga. 853 , 388 S.E.2d 698 (1990).

Insufficient evidence of force. - Defendant was entitled to a directed verdict of acquittal on the rape charge under O.C.G.A. § 16-6-1 as the state presented no evidence of force; the victim did not testify as to any use of force, physical or mental, and talking the victim into having sex was not sufficient. Howard v. State, 281 Ga. App. 797 , 637 S.E.2d 448 (2006).

Evidence sufficient that rapes occurred during time set out in indictment. - In a defendant's prosecution for being a party to rape under O.C.G.A. §§ 16-2-20 and 16-6-1(a)(1), there was sufficient evidence that rapes of the 11-year-old victim, who was the defendant's child, took place during the time period specified in the indictment; the jury could have concluded that at least one rape took place during this time period because the defendant, the defendant's children, including the victim, and the rapist moved to a new house after the rapist's release from jail at the beginning of the time period and lived there until the end of the time period when the victim was removed from the home, a neighbor testified that the victim said during that time period that the rapist was having sex with the victim at the new house, and the victim told a psychotherapist that the rapist began abusing the victim at a previous residence and continued to do so at the new house. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Sufficient evidence of penetration. - See Trusty v. State, 237 Ga. App. 839 , 517 S.E.2d 91 (1999), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019); Alford v. State, 243 Ga. App. 212 , 534 S.E.2d 81 (2000).

DNA evidence taken from deep in a paralyzed rape victim's vagina was sufficient to support the jury's finding that penetration had occurred even though the victim, because of her condition, was unable to testify to the fact of penetration. Knight v. State, 251 Ga. App. 145 , 553 S.E.2d 670 (2001).

Defendant's conviction for rape was affirmed because, based on the testimony of the nine-year-old victim and the emergency room nurse who examined the victim, the jury was authorized to conclude that defendant's sex organ penetrated the victim's sexual aperture in violation of O.C.G.A. § 16-6-1 . Lay v. State, 264 Ga. App. 483 , 591 S.E.2d 427 (2003).

In defendant's prosecution for rape, the evidence was sufficient to show the penetration necessary to sustain a rape charge under O.C.G.A. § 16-6-1(a) because the victim was found with blood on the victim's private parts, and the victim also sustained internal tears, which were consistent with forcible intercourse. Winkfield v. State, 275 Ga. App. 456 , 620 S.E.2d 670 (2005).

Evidence was sufficient for a rational trier of fact to find the defendant guilty of aggravated sodomy of one victim and rape and aggravated sodomy of a second victim because the jury was authorized to conclude, based on a nurse's testimony and the medical evidence, that penetration occurred since the nurse was properly qualified as an expert in sexual assault examination and testified that the first victim's external injuries established the potential for penetration; clumps of hair were found in the second victim's trailer, and the defendant's DNA matched the DNA found on the hair. Blash v. State, 304 Ga. App. 542 , 697 S.E.2d 265 (2010).

Evidence was sufficient to convict the defendant of rape because the victim testified to drinking something the defendant gave the victim and that the victim could only recall bits and pieces of what happened between about 8:00 P.M. and 12:30 A.M.; when the victim's friend knocked on the bedroom door where the defendant and the victim were, the defendant remarked that the defendant was almost finished; the defendant displayed a used condom when the defendant exited the bedroom; and the victim's underwear and tampon had been removed and the victim's vagina was sore. Mayes v. State, 336 Ga. App. 55 , 783 S.E.2d 659 (2016).

Evidence sufficient for conviction of rape, aggravated sodomy, and possession of a firearm during the commission of a crime. - See Williams v. State, 247 Ga. App. 99 , 543 S.E.2d 408 (2000).

Evidence supported defendant's rape conviction, including the penetration element, as the 31-year-old mentally retarded victim was left in defendant's care, defendant was found naked standing over the victim with the victim's underwear pulled aside to reveal the victim's genitals, an examination revealed recent sexual trauma and sperm, and defendant had committed a similar offense. Page v. State, 271 Ga. App. 541 , 610 S.E.2d 171 (2005).

Sufficient evidence to authorize conviction. - Victim's testimony that the accused raped the victim, coupled with medical evidence and testimony concerning the victim's actions and demeanor following the rape, is sufficient evidence to authorize a conviction. Gray v. State, 153 Ga. App. 183 , 265 S.E.2d 81 (1980).

Evidence was sufficient to support the defendant's conviction for rape because there was medical evidence of penetration, the victim selected the defendant from a photographic lineup, the rape kit was submitted for comparison with a cheek swab taken from the defendant, and the substances found on the victim revealed semen and DNA from the defendant. Neal v. State, 308 Ga. App. 551 , 707 S.E.2d 503 (2011).

Evidence was sufficient to enable any rational trier of fact to find the defendant guilty beyond a reasonable doubt of two counts of rape under O.C.G.A. § 16-6-1(a)(1) because the teenage victim testified that the defendant threatened to harm the victim's family if the victim did not have sex with the defendant. Moreover, the victim believed the defendant, as the defendant beat the victim with a shovel, beat the victim's little brother repeatedly, and induced the victim with false promises to travel from Mexico to the United States, where the defendant kept the victim a virtual prisoner in the defendant's apartment. Arellano-Campos v. State, 307 Ga. App. 561 , 705 S.E.2d 323 (2011), cert. denied, No. S11C0801, 2011 Ga. LEXIS 484 (Ga. 2011).

Evidence presented at trial was sufficient to authorize a rational jury to find the defendant guilty beyond a reasonable doubt of rape, aggravated sodomy, aggravated assault with intent to rape, and simple battery because the victim's testimony, standing alone, could sustain the convictions; the jury was entitled to take into account similar transaction evidence for the purpose of showing the defendant's intent, bent of mind, and course of conduct, and while the defendant testified to a different version of what transpired, it was the exclusive role of the jury to determine witness credibility and to choose what evidence to believe and what to reject. Alvarez v. State, 309 Ga. App. 462 , 710 S.E.2d 583 (2011).

Trial court did not err in convicting the defendant of rape, O.C.G.A. § 16-6-1(a)(1), sexual battery, O.C.G.A. § 16-6-22.1(b) , aggravated battery, O.C.G.A. § 16-5-24(a) , and assault, O.C.G.A. § 16-5-20(a)(1), because the victim's testimony that the defendant raped, sodomized, punched, burned, and threatened to kill the victim was sufficient to authorize the defendant's convictions. Harris v. State, 308 Ga. App. 523 , 707 S.E.2d 908 (2011).

Evidence was sufficient to authorize the jury to find the defendant guilty of statutory rape beyond a reasonable doubt because the defendant befriended the 12-year-old victim, and on various occasions the defendant engaged in sexual contact with the victim; the defendant fondled the victim's breasts and vaginal area, inserted his finger into her vagina, and inserted his penis into her mouth and vagina. Beaudoin v. State, 311 Ga. App. 91 , 714 S.E.2d 624 (2011).

Evidence was sufficient to show both force and lack of consent because the victim stated that the defendant refused to stop when the victim told the defendant that the victim did not want to have sex with the defendant; the defendant repeatedly had sexual intercourse with the victim, threatening the victim not to tell anyone. Davenport v. State, 316 Ga. App. 234 , 729 S.E.2d 442 (2012).

Defendant's conviction for aggravated assault and rape was affirmed because there was no evidence of tampering or contamination and the trial court properly admitted the evidence from the rape kit and the defendant's DNA matched that of the victim's attacker and the similar transaction evidence that the defendant had committed another rape of an exotic dancer was sufficient to support the conviction. Mickens v. State, 318 Ga. App. 601 , 734 S.E.2d 438 (2012).

Evidence authorized trial court to conclude beyond a reasonable doubt that defendant had carnal knowledge of the victim forcibly and against the victim's will. Sims v. State, 167 Ga. App. 479 , 306 S.E.2d 732 (1983).

When the state produced evidence that the victim had been forcibly assaulted around the vaginal area, and although the medical examiner testified that the examiner found no sperm and only trace elements of seminal fluid, the position of the victim's body - sweater open, slip pulled up, pantyhose and panties pulled down - was entirely consistent with the jury's conclusion that a rape occurred, and although the defendant argued that the injury could have been accomplished with a foreign object such as a stick, a reasonable juror could have found beyond a reasonable doubt that the victim was raped. Davis v. Kemp, 829 F.2d 1522 (11th Cir. 1987), cert. denied, 485 U.S. 929, 108 S. Ct. 1099 , 99 L. Ed. 2 d 262 (1988).

When the defendant argued that there was no evidence of the use of force by the defendant or any evidence that he had knowledge of any use of force, but contrary to the defendant's assertion, the victim testified as to pleading with the defendant to release her, that the defendant refused to do so and continued having vaginal intercourse with her, a rational trier of fact could reasonably have found from the evidence adduced at trial proof of the defendant's guilt beyond a reasonable doubt of the offense of rape. Williamson v. State, 186 Ga. App. 589 , 367 S.E.2d 863 (1988); Ward v. State, 205 Ga. App. 584 , 423 S.E.2d 288 (1992).

Even excluding the DNA tests, the evidence was overwhelming as to the defendant's guilt. Morris v. State, 212 Ga. App. 42 , 441 S.E.2d 273 (1994).

Rational trier of fact could have found beyond a reasonable doubt that defendant was guilty of the offense of rape as convicted. Daniels v. State, 212 Ga. App. 617 , 442 S.E.2d 483 (1994).

Evidence was sufficient to support the defendant's conviction of rape of the victim as it showed the defendant had carnal knowledge of the victim and even though the victim had difficulty in initially identifying the attacker, the victim was later able to recall more specific details linking the defendant to the crime. Hawkins v. State, 254 Ga. App. 868 , 563 S.E.2d 926 (2002).

Evidence was sufficient under O.C.G.A. § 16-6-1 to support a rape conviction when it was shown that the defendant put his knee in the victim's back, pulled her hands behind her, and then tied her hands behind her back with a black cord or piece of rope. Byrd v. State, 259 Ga. App. 15 , 576 S.E.2d 35 (2002).

Evidence was sufficient to convict defendant of rape and aggravated robbery given the victim's identification of defendant as the assailant, defendant's incriminating statements to police about the attack, and the victim's injuries, which included anal bruising. McMorris v. State, 263 Ga. App. 630 , 588 S.E.2d 817 (2003).

When the victim alleged that the defendant robbed and raped the victim at knifepoint, identified the defendant from a photo lineup and at trial, DNA on the victim's clothes matched that of the defendant, the defendant testified the defendant had consensual sex with the victim for money, and the detective who first interviewed the defendant testified that the defendant never told the detective that the defendant had consensual sex, the evidence was sufficient to convict the defendant of rape. Munn v. State, 263 Ga. App. 821 , 589 S.E.2d 596 (2003).

Victim's testimony, which was supported by statements the victim made to family, friends, and investigators regarding sexual acts the defendant committed upon the victim, together with the medical findings of the pediatrician who examined the victim were completely consistent with the victim's allegation of abuse by sexual intercourse; therefore, the evidence was more than sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of rape. Wilkins v. State, 264 Ga. App. 524 , 591 S.E.2d 445 (2003).

Evidence was sufficient to support the defendant's rape conviction when a victim testified that the defendant forced the victim to have sex with the defendant, that the victim did not want to engage in such conduct, and that the defendant's penis penetrated the victim's vagina during sex. Evans v. State, 266 Ga. App. 405 , 597 S.E.2d 505 (2004).

When the victim's and a police officer's testimonies about the crime location established venue, and the defendant induced a jury question as to whether a toy gun was a firearm but did not object to the trial court's instruction, the defendant was properly convicted of rape, false imprisonment, and possession of a firearm during the commission of a felony under O.C.G.A. §§ 16-5-41(a) , 16-6-1(a) , and 16-11-106(b) . Bravo v. State, 269 Ga. App. 242 , 603 S.E.2d 669 (2004).

Victim's testimony that the defendant forced the victim, through the defendant's use of a knife, to drive to a remote location and submit to sexual intercourse was sufficient to support the defendant's conviction for rape. Pye v. State, 322 Ga. App. 125 , 742 S.E.2d 770 (2013).

Convictions for burglary, rape, and aggravated battery were supported by sufficient evidence as the record showed that seminal fluid and the defendant's DNA were found in the victim's underwear, the defendant's alibi did not check out when police attempted to verify the alibi, and it was undisputed that the defendant had knowledge of how to enter the house through a broken door without a key, having previously been in a relationship with the victim's daughter. McEady v. State, Ga. App. , 846 S.E.2d 94 (2020).

Since only minimal evidence was required to prove force against the child victim, the evidence was sufficient to prove defendant guilty of rape when the evidence showed the 49-year old defendant lived with the victim and the victim's mother, entered the child's bedroom while the child was in bed and when no one else was home, and performed sex acts upon the child. Oates v. State, 355 Ga. App. 301 , 844 S.E.2d 239 (2020).

There was sufficient evidence to support the defendant's rape convictions because each of the three victims testified that the defendant forced them to have sex against the victims' will, including testimony that the defendant held one victim down and stuffed a cell phone down the victim's throat and then raped the victim. Pauley v. State Two Cases, 355 Ga. App. 47 , 842 S.E.2d 499 (2020).

Because there was other evidence of the defendant's guilt, the jury was entitled to reject the defendant's testimony as false and treat the testimony as substantive evidence of the defendant's own guilt, and the evidence was sufficient to support the jury's determination that the victim did not consent to sexual intercourse with the defendant. Davis v. State, 353 Ga. App. 651 , 839 S.E.2d 184 (2020).

Victim's testimony about the burning in the victim's vagina, coupled with the testimony of the Sexual Assault Nurse Examiner that the underwear the victim had been wearing were torn in the crotch, were sufficient for a rational trier of fact to find the defendant guilty of rape beyond a reasonable doubt. Bryant v. State, 354 Ga. App. 603 , 839 S.E.2d 680 (2020).

Victim's testimony that the defendant, while holding a firearm, told the victim to lie on the victim's stomach in the bed and proceeded to rape the victim was sufficient to support the defendant's rape conviction as it carried a stong implication that intercourse had occurred. Bass v. State, Ga. App. , S.E.2d (Oct. 5, 2020).

Ten year old victim intimidated by punishment. - Ten-year-old victim's testimony that on one occasion the defendant ordered the victim into the defendant's bed where the defendant had vaginal intercourse with the victim was sufficient to support the defendant's rape conviction. The jury could have inferred that the victim did not willingly consent but was intimidated into complying with the defendant's demands out of fear of punishment. Smith v. State, 319 Ga. App. 590 , 737 S.E.2d 700 (2013).

Evidence was sufficient to convict the defendant of rape because the victim testified that the defendant forced the victim to have sexual intercourse with the defendant against the victim's will; the victim's testimony, standing alone, was sufficient to sustain the conviction; and testing showed that DNA found on the swabs taken from the victim as part of the sexual assault kit matched the defendant's DNA profile. Miller v. State, 325 Ga. App. 764 , 754 S.E.2d 804 (2014).

Twelve year old victim of rape. - Testimony by the defendant's daughter that when the daughter was 12 the defendant put the defendant's penis in the daughter's vagina more times than the daughter could count, the daughter told the defendant "no" but the defendant would not stop, and that the defendant put the defendant's "thingy" in the daughter far enough that it hurt and moved up and down was sufficient to support the defendant's conviction for rape. Reinhard v. State, 331 Ga. App. 235 , 770 S.E.2d 314 (2015).

State presented sufficient evidence to sustain the conviction for aggravated child molestation based on the victim, defendant's daughter, testifying that the defendant inserted the defendant's penis into the victim's "pants area," which, along with other evidence that the victim became pregnant by the defendant and that force was used since the victim testified that if the defendant loved the victim, the defendant would not make the victim do "things like that." Ponder v. State, 332 Ga. App. 576 , 774 S.E.2d 152 (2015).

Double jeopardy did not preclude the defendant's retrial for rape because the evidence admitted at the first trial, including the victim's testimony, photographs of the victim's bruises, and the discovery of sperm on vaginal swabs taken from the victim the day following the assault, was sufficient to support the defendant's conviction for rape. Orengo v. State, 339 Ga. App. 117 , 793 S.E.2d 466 (2016), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

Evidence, including testimony that the defendant had sexual intercourse with the victim while incapacitated, the presence of the defendant's DNA in swabs from the victim's vagina, the presence of a white residue on the glass from which the victim was drinking, and the fact that pills which could have caused the victim's symptoms were found in the defendant's apartment, was sufficient for the jury to find lack of consent required for a rape conviction. Cook v. State, 338 Ga. App. 489 , 790 S.E.2d 283 (2016).

Sufficient evidence supported the defendant's convictions for aggravated assault, one count of kidnapping with bodily injury, and one count of rape based on the testimony of the two female victims that the defendant offered to drive the victims home, but then took the victims to a remote location and ordered the women to undress while the defendant brandished a knife and, after one victim escaped, the defendant drove to another remote location and forced the other woman to engage in sexual intercourse. Howard v. State, 340 Ga. App. 133 , 796 S.E.2d 757 (2017).

Eleven year old victim of rape by uncle. - Evidence showing that when the defendant's niece was 11 years old the defendant forcibly inserted the defendant's penis into the niece's vagina, placed the defendant's penis on the niece's lips, and ejaculated on the niece's stomach was sufficient for a rational trier of fact to find the essential elements of rape, aggravated child molestation by act of sodomy, and incest between uncle and niece. Jones v. State, 343 Ga. App. 180 , 806 S.E.2d 631 (2017), cert. denied, 2018 Ga. LEXIS 319 (Ga. 2018).

Drugs in victim's blood. - Evidence that the victim had a barbiturate in the victim's blood in an amount sufficient to render the victim unconscious, the victim's clothes were askew, there were abrasions on the victim's face and extremities, blood from the victim was found on the hood of the car, and drag marks were found around the vehicle, and the defendant's DNA matched that from the victim's rape kit, was sufficient to support the defendant's conviction for rape. Martinez v. State, 302 Ga. 86 , 805 S.E.2d 44 (2017).

Victim's testimony alone sufficient. - See Smith v. State, 168 Ga. App. 92 , 308 S.E.2d 226 (1983); Davis v. State, 168 Ga. App. 272 , 308 S.E.2d 602 (1983); Seals v. State, 176 Ga. App. 67 , 335 S.E.2d 306 (1985); Williams v. State, 178 Ga. App. 80 , 342 S.E.2d 18 (1986); Henry v. State, 178 Ga. App. 127 , 342 S.E.2d 499 (1986); Price v. State, 179 Ga. App. 691 , 347 S.E.2d 365 (1986); Davis v. State, 180 Ga. App. 190 , 348 S.E.2d 730 (1986); Hall v. State, 180 Ga. App. 366 , 349 S.E.2d 255 (1986); Riseden v. State, 181 Ga. App. 453 , 352 S.E.2d 634 (1987); Eady v. State, 182 Ga. App. 293 , 355 S.E.2d 778 (1987), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); Slaughter v. State, 182 Ga. App. 805 , 357 S.E.2d 124 (1987); Strickland v. State, 184 Ga. App. 185 , 361 S.E.2d 207 (1987); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 , cert. denied, 187 Ga. App. 907 , 371 S.E.2d 869 (1988); Lockleer v. State, 188 Ga. App. 271 , 372 S.E.2d 663 (1988); Shirley v. State, 188 Ga. App. 357 , 373 S.E.2d 257 (1988); Marks v. State, 192 Ga. App. 64 , 383 S.E.2d 626 (1989); Spivey v. State, 193 Ga. App. 127 , 386 S.E.2d 868 (1989), cert. denied, 193 Ga. App. 911 , 386 S.E.2d 868 (1989); Pledger v. State, 193 Ga. App. 588 , 388 S.E.2d 425 (1989); Gibbs v. State, 196 Ga. App. 140 , 395 S.E.2d 387 (1990); Farmer v. State, 197 Ga. App. 267 , 398 S.E.2d 235 (1990); McGee v. State, 205 Ga. App. 722 , 423 S.E.2d 1993 (1992); Brown v. State, 214 Ga. App. 676 , 448 S.E.2d 723 (1994); Littleton v. State, 225 Ga. App. 900 , 485 S.E.2d 230 (1997); Howard v. State, 228 Ga. App. 784 , 492 S.E.2d 759 (1997); Sweeney v. State, 233 Ga. App. 862 , 506 S.E.2d 150 (1998); Skillern v. State, 240 Ga. App. 34 , 521 S.E.2d 844 (1999); Garcia v. State, 240 Ga. App. 53 , 522 S.E.2d 530 (1999); Roberts v. State, 242 Ga. App. 621 , 530 S.E.2d 535 (2000); Burks v. State, 246 Ga. App. 22 , 538 S.E.2d 769 (2000); Johnson v. State, 245 Ga. App. 690 , 538 S.E.2d 766 (2000); Ellis v. State, 316 Ga. App. 352 , 729 S.E.2d 492 (2012).

Testimony of the victim is sufficient of itself if believed and if legally adequate to sustain the conviction of rape. Perry v. State, 154 Ga. App. 385 , 268 S.E.2d 747 (1980).

Rational trier of fact could have found defendant guilty beyond reasonable doubt of murder and rape. Robinson v. State, 258 Ga. 279 , 368 S.E.2d 513 (1988).

Victim accosted in mall parking lot. - Jury was authorized to conclude from the evidence that defendant accosted the victim in the mall parking lot, forced her to accompany him to a secluded area where he raped and murdered her, then took her jewelry, her pocket book and her automobile, and used her credit cards the next day. Williams v. State, 258 Ga. 281 , 368 S.E.2d 742 (1988), cert. denied, 492 U.S. 925, 109 S. Ct. 3261 , 106 L. Ed. 2 d 606 (1989).

Medical evidence sufficient for rape conviction. - Medical evidence showing the presence of spermatozoa inside the victim's sex organ, and the victim's testimony that defendant "forced me to have sex with him," were sufficient to support the jury's finding of penetration in violation of O.C.G.A. § 16-6-1 . Fields v. State, 216 Ga. App. 184 , 453 S.E.2d 794 (1995).

Victim's statements adequately corroborated. - Victim's statements, corroborated by scientific evidence and the testimony of the security guard that he saw defendant on top of the victim, with his pants around his knees moving in "up and down intercourse type motions" constitutes sufficient evidence from which the jury could conclude there was vaginal penetration. Gido v. State, 216 Ga. App. 330 , 454 S.E.2d 201 (1995).

Nurse's testimony corroborated victim's testimony. - Testimony of a nurse that the vaginal injury suffered by the victim was consistent with trauma associated with nonconsensual sex was not objectionable. McDougal v. State, 239 Ga. App. 808 , 521 S.E.2d 458 (1999).

Evidence consisting mostly of testimony from the victim, that the victim was awakened by defendant when the defendant broke into the victim's home, placed the defendant's hand around the victim's neck, and forced the victim to shut up or die, as the defendant threw the victim onto a couch and engaged in sexual intercourse with the victim without the victim's consent, was sufficient to uphold defendant's rape conviction, pursuant to O.C.G.A. § 16-6-1 , aggravated assault conviction, pursuant to O.C.G.A. § 16-5-21 , and burglary conviction, pursuant to O.C.G.A. § 16-7-1 . Lowe v. State, 259 Ga. App. 674 , 578 S.E.2d 284 (2003).

Defendant stating incident was rape. - Evidence was sufficient as to the essential element of penetration to support the conviction for rape because the defendant stated to officers that the incident was a rape, explained that the defendant choked the victim, and stated that the defendant had "intercourse" with the victim behind the store and described the victim putting the condom on the defendant's penis. Manning v. State, 259 Ga. App. 794 , 578 S.E.2d 494 (2003).

Evidence was sufficient to support the defendant's convictions of rape, kidnapping, burglary, and aggravated assault since: (1) the victim testified that the victim discovered a strange person in the victim's den who grabbed the victim as the victim tried to run away, that the person held a knife to the side of the victim's face and said that the person would kill the victim if the victim screamed, that the person then forced the victim to go from room to room in the victim's home to turn out the lights, and that the person then raped the victim; (2) the victim identified the defendant as the victim's attacker after hearing the defendant's voice; and (3) a DNA analyst testified that, with a probability of error of one in a trillion, DNA from the defendant's blood matched the DNA found in vaginal swabs that were taken from the victim. McKinney v. State, 261 Ga. App. 218 , 582 S.E.2d 463 (2003).

Eight year old victim of rape. - Evidence was sufficient to support a rape conviction where defendant's eight year old stepchild testified that defendant "put his private in my private," that the defendant moved the defendant's body while inside the victim, that the defendant hurt the victim's "private," where the victim circled the appropriate places on anatomically correct drawings which were admitted into evidence, testified that defendant put the defendant's "private" in the victim's mouth on more than one occasion, where eventually the victim told the victim's parent, the victim's babysitter, and the victim's doctor about these events, and where a physical examination revealed redness and swelling around the victim's vagina, which, the physician testified, could have been caused by trauma. Torres v. State, 262 Ga. App. 309 , 585 S.E.2d 228 (2003).

Twelve year old victim of rape. - When a 12-year-old child told the child's parent that the defendant had just raped the child; hours after the alleged rape, a detective found the defendant's checkbook in the abandoned house where the victim said the rape occurred, and a check had been written from it earlier that day; and a doctor who examined the victim within hours of the incident found abrasions and tenderness consistent with the child's description of what had occurred, the appellate court found the evidence sufficient to support the defendant's convictions of rape, statutory rape, aggravated child molestation, and child molestation. Weathersby v. State, 263 Ga. App. 341 , 587 S.E.2d 836 (2003).

Evidence of the victim alone was sufficient to authorize a guilty verdict in a child molestation case; there was no requirement that the victim's testimony be corroborated, and defendant's convictions of child molestation, aggravated child molestation, rape, aggravated sexual battery, and cruelty to children were affirmed. McKinney v. State, 269 Ga. App. 12 , 602 S.E.2d 904 (2004).

Eleven year old victim. - When the victim, the defendant's 11-year-old stepchild, testified that the defendant penetrated the child forcibly and against the child's will, the child's testimony satisfied the elements in O.C.G.A. § 16-6-1 ; in addition, DNA evidence confirmed that the defendant's semen was in the victim's vagina and cervix, medical evidence showed bruising consistent with intercourse, and the evidence was sufficient to support the rape conviction. Reynolds v. State, 269 Ga. App. 268 , 603 S.E.2d 779 (2004).

Sixteen year old victim's testimony alone sufficient. - Because defendant took the 16-year old female victim to the hotel where defendant was staying, and after playing video games, forced her to have sexual intercourse against her will, the victim's testimony, by itself, was sufficient to sustain the defendant's conviction under O.C.G.A. § 16-6-1(a)(1). Johnson v. State, 305 Ga. App. 853 , 700 S.E.2d 735 (2010).

Evidence was sufficient to convict the defendant of rape in violation of O.C.G.A. § 16-6-1 because, without anything more, the victim's testimony was enough to permit a rational trier of fact to find beyond a reasonable doubt that the defendant committed rape; the victim testified at trial and stated that the defendant entered the victim's bedroom, held down the victim's hands as the victim tried to push the defendant away, and had sexual intercourse with the victim as the victim screamed. Roberts v. State, 313 Ga. App. 849 , 723 S.E.2d 73 (2012).

Evidence of force sufficient. - Minor victim's testimony that the sexual intercourse hurt and that the victim did not consent and was afraid of the defendant provided the evidence of force necessary to support the defendant's rape convictions. Brown v. State, 319 Ga. App. 680 , 738 S.E.2d 132 (2013).

Victim's testimony that the sex was not consensual and that the victim generally agreed to the defendants' requests because they had a gun, which the defendant had previously pointed at the victim, was sufficient to support the defendant's conviction for rape. Mack v. State, 338 Ga. App. 854 , 792 S.E.2d 120 (2016).

Victim's testimony alone, stating that the defendant had penetrated the victim's vagina with the defendant's finger and penis and had placed the defendant's penis in the victim's mouth despite protests, was sufficient to support the defendant's conviction for rape. Garner v. State, 346 Ga. App. 351 , 816 S.E.2d 368 (2018).

Evidence sufficient for conviction of crime committed 20 years ago. - Evidence was sufficient to convict the defendant of rape and false imprisonment because venue in Fulton County was proper as the night club and the house the victim ran to after the rape were located there; the victim accepted a ride from two men who, against the victim's will, drove the victim to a nearby field and then, forcibly and against the victim's will, had sex with the victim; a sexual assault exam was performed, DNA samples were collected from the victim, and the rape kit was sent to the GBI crime lab; and, about 20 years later, the crime lab generated a profile of the male DNA which matched known DNA profiles of the defendant contained in an existing DNA database and in buccal swabs obtained from the defendant by search warrant. Walker v. State, 341 Ga. App. 742 , 801 S.E.2d 621 (2017).

Evidence sufficient to support conviction. - Sufficient evidence, including testimony from the child victim identifying defendant's vehicle, evidence of defendant's DNA matching that of the victim and expert testimony that the frequency of such occurrence was approximately one in two billion in the Caucasian population, and similar transaction evidence, supported defendant's kidnapping with bodily injury, rape, aggravated sodomy, aggravated child molestation, aggravated assault, and first-degree cruelty to children convictions. Morita v. State, 270 Ga. App. 372 , 606 S.E.2d 595 (2004).

As the victim testified that defendant entered the victim's bedroom and without the victim's consent inserted the defendant's finger and genitals into the victim, this testimony established forcible penetration; moreover, the examining sexual assault specialist concluded that the victim's wounds were consistent with the victim's story of sexual assault and indicated forced penetration by the finger and the penis; the evidence was sufficient for the jury to find the defendant guilty of rape and aggravated sexual battery, pursuant to O.C.G.A. §§ 16-6-1(a)(1) and 16-6-22.2(b) . Duran v. State, 274 Ga. App. 876 , 619 S.E.2d 388 (2005).

Trial court's denial of defendant's motion for acquittal, pursuant to O.C.G.A. § 17-9-1 , was proper, as there was sufficient evidence to support defendant's convictions for kidnapping, rape, and robbery by intimidation, in violation of O.C.G.A. §§ 16-5-40 , 16-6-1 , and 16-8-41 , respectively, because the victim positively identified defendant upon the defendant's arrest and at trial, there was similar transaction evidence from another victim who was approached and threatened in the same manner, and there was also corroborative physical evidence; defendant threatened the victim, who was at a bus stop, with a gun, robbed the victim, forced the victim to a storage area in a garage, and raped the victim. Sims v. State, 275 Ga. App. 836 , 621 S.E.2d 869 (2005).

Evidence was sufficient to support a rape conviction after the victim, who had been with the defendant for several hours and showed signs of a sexual assault, immediately picked the photograph of the defendant from a six photo lineup and identified the defendant in court, and where the defendant had hidden from the police. Jennings v. State, 277 Ga. App. 159 , 626 S.E.2d 155 (2006).

Despite the victim's recantation of the events that occurred leading up to the rape, kidnapping, and aggravated assault committed by defendant, the evidence presented of the victim's statements and the testimony of the other state witnesses and medical personnel as to the extent of the victim's injuries was sufficient to support the convictions. Hambrick v. State, 278 Ga. App. 768 , 629 S.E.2d 442 (2006).

Testimony of a single witness was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), and defendant's convictions for kidnapping, burglary, aggravated sodomy, rape, and false imprisonment were supported by sufficient evidence when the victim testified that the defendant forced the victim into a train boxcar, threatened to kill the victim, and had vaginal and oral sex with the victim against the victim's will and without the victim's consent; there was also circumstantial evidence showing the victim's lack of consent, including the victim's fleeing from the boxcar while naked, the victim's outcry to a train engineer that the victim had been raped, and the victim's injuries. Davis v. State, 278 Ga. App. 628 , 629 S.E.2d 537 (2006).

Sufficient evidence supported a rape conviction despite defendant's claim that the sex was consensual, where the victim, who was working on defendant's shrimp boat, testified that the defendant forced the victim to have sex with the defendant by threatening the victim with a knife. Nguyen v. State, 279 Ga. App. 129 , 630 S.E.2d 636 (2006).

Sufficient evidence supported defendant's rape conviction, under O.C.G.A. § 16-6-1(a) , because the jury was authorized to find, based on the victim's testimony alone, that defendant had carnal knowledge of the victim against the victim's will, and additional evidence of the victim's immediate outcry to police and medical personnel, the victim's emotional state, and medical findings made evidence of defendant's guilt overwhelming. Machuca v. State, 279 Ga. App. 231 , 630 S.E.2d 828 (2006).

Defendant's convictions of rape, aggravated sodomy, false imprisonment, and two counts of aggravated assault were supported by sufficient evidence in the form of the victim's injuries, and the victim's testimony that, among other things, after the victim refused the defendant's request for sex, the defendant threw the victim on the bed, hit her in the back and on the arms with hedge clippers, ordered the victim to remove the victim's clothes, dragged the victim by the hair back into the house after the victim had escaped through a window, grabbed the victim, twisted the victim's arm, and said, "I'm trying - bitch, I'm going to kill you," hit the victim in the arm and leg with the hedge clippers, punched the victim on the lips and on the forehead, threw the victim on the bed and raped the victim and made the victim perform oral sex on the defendant. Tarver v. State, 280 Ga. App. 89 , 633 S.E.2d 415 (2006).

Convictions for kidnapping, aggravated sexual battery, sexual battery, and attempted rape were all upheld on appeal, as a photo lineup was not impermissibly suggestive, similar transaction evidence was properly admitted, the defendant had notice of the evidence, and the jury was authorized to find the victim credible and to accept the victim's testimony; hence, a rational trier of fact could have found from the evidence presented that the defendant committed the charged crimes beyond a reasonable doubt. Watley v. State, 281 Ga. App. 244 , 635 S.E.2d 857 (2006).

There was sufficient evidence to convict the defendant of rape under O.C.G.A. § 16-6-1 ; the victim testified that the defendant forcibly placed defendant's penis in the victim's vagina and made two or three painful thrusts as the victim was fighting the defendant off, and a victim's testimony, without more, was sufficient to sustain a conviction. Allen v. State, 281 Ga. App. 294 , 635 S.E.2d 884 (2006).

Because sufficient evidence showed that the defendant, by posing as a police officer and driving the victims to remote locations, used fear and intimidation to ensure that the victims would cooperate and agree to have sex, the defendant was not entitled to an acquittal as to the charges of impersonating an officer, aggravated sodomy, attempted aggravated sodomy, aggravated assault and rape; furthermore, though both victims willingly got into the defendant's car, after the victims pleaded to be let go and the defendant refused to grant those pleas, the act amounted to a kidnapping. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

Testimony that the victim physically resisted the defendant's sexual advances to no avail was sufficient to support the defendant's rape and aggravated sodomy convictions; moreover, because sufficient evidence was presented that the defendant was the victim's biological and/or legal father, sufficient evidence supported the defendant's incest conviction as well. Williams v. State, 284 Ga. App. 255 , 643 S.E.2d 749 (2007).

Rape, incest, child molestation, aggravated child molestation, and aggravated sodomy convictions were all upheld on appeal, given that: (1) the elements of child molestation and aggravated child molestation, including venue, were supported by the female victim's testimony; and (2) the trial court's charge on the mandatory presumption of consent was proper. Forbes v. State, 284 Ga. App. 520 , 644 S.E.2d 345 (2007).

It was not necessary for the state's circumstantial evidence against a defendant to exclude every conceivable hypothesis, and contrary to the defendant's assertions, the state of undress the victim was found in, coupled with DNA evidence that linked the defendant to the victim, was sufficient to support a jury's conclusion that the defendant raped and murdered the victim as opposed to having committed necrophilia or having engaged in consensual sex with the victim before the victim died. Walker v. State, 282 Ga. 406 , 651 S.E.2d 12 (2007).

There was sufficient evidence to support a rape conviction; the victim's testimony that defendant threatened her life when she voiced reluctance to disrobe helped to establish her lack of consent and constituted evidence of force, and there was also medical evidence of forced intercourse. Smith v. State, 287 Ga. App. 222 , 651 S.E.2d 133 (2007).

Victim's testimony and the fact that she had bruises consistent with the rape and battery she described were sufficient to support defendant's conviction for violating O.C.G.A. §§ 16-6-1(a)(1) and 16-6-22.2(b) ; that no semen was found on the victim did not undercut the conviction, and any discrepancies between the victim's testimony and the testimony of two occupants of defendant's house, who stated that the victim was bruised before the assault, were properly resolved by the jury as the trier of fact. Duran v. Walker, F.3d (11th Cir. Mar. 29, 2007)(Unpublished).

Because the testimony of both rape victims sufficiently demonstrated that the defendant had carnal knowledge of both victims on numerous occasions, and on some of those occasions, the victims were forced and threatened to engage in sex with the defendant against their will, both rape convictions were upheld on appeal. Wightman v. State, 289 Ga. App. 225 , 656 S.E.2d 563 (2008).

Victim's testimony that the defendant entered the victim's apartment without permission and forced the victim to engage in oral and vaginal intercourse against the victim's will and testimony that the victim was clearly distraught after the attack was sufficient to sustain convictions for rape and aggravated sodomy. Cross v. State, 354 Ga. App. 355 , 839 S.E.2d 265 (2020).

Evidence was sufficient to convict the defendant of rape as the defendant had carnal knowledge of the victim because the victim testified that the defendant put himself inside the victim. Nguyen v. State, 351 Ga. App. 509 , 831 S.E.2d 213 (2019), cert. dismissed, No. S20C0488, 2020 Ga. LEXIS 402 (Ga. 2020).

Victim's testimony as to the non-consensual and forcible nature of the victim's sexual contact with the defendant, standing alone, was sufficient to sustain the defendant's conviction of rape. Brown v. State, 293 Ga. App. 633 , 667 S.E.2d 899 (2008).

Evidence was sufficient to support the defendant's conviction of rape because the child victim stated in a forensic interview that it hurt when the defendant pushed his penis partly into her vagina, that she did not want him to do that, that she told him to stop and tried to push him away, and that she was afraid to tell her mother about it because the defendant had threatened that this information would hurt her mother. This evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of forcible rape. Pendley v. State, 308 Ga. App. 821 , 709 S.E.2d 18 (2011).

Evidence overwhelmingly supported the defendant's conviction for forcible rape in violation of O.C.G.A. § 16-6-1(a)(1) because the state introduced the victim's testimony, the testimony of eyewitnesses to the act, the examining physician's testimony, and photographic evidence. Strozier v. State, 314 Ga. App. 432 , 724 S.E.2d 446 (2012).

Evidence was sufficient to support the defendant's convictions for rape, O.C.G.A. § 16-6-1(a)(1), statutory rape, O.C.G.A. § 16-6-3(a) , aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , aggravated sodomy, O.C.G.A. § 16-6-2(a)(2), child molestation, O.C.G.A. § 16-6-4(a)(1), and aggravated child molestation, O.C.G.A. § 16-6-4(c) , because the evidence not only included the victims' testimony, which was both direct evidence of the victims' own molestation and similar transaction evidence of the other's abuse, but also included the testimony of outcry witnesses and recordings of the forensic interviews of both victims. Williamson v. State, 315 Ga. App. 421 , 727 S.E.2d 211 (2012).

State of Georgia presented sufficient evidence of forcible rape when: (1) the minor victim testified that the defendant engaged in intercourse with the victim in various positions, that it hurt, and that the victim did not consent; (2) a sexual assault nurse examiner (SANE) testified as to the victim's disclosure that it stung when the defendant put the defendant's penis in the victim's vagina and that it bled on one occasion; and (3) the SANE testified regarding (and the jury viewed photographic evidence of) a laceration to the victim's posterior fourchette, which the SANE testified was consistent with sexual intercourse as alleged by the victim. Jordan v. State, 317 Ga. App. 160 , 730 S.E.2d 723 (2012).

Evidence which included DNA evidence, the victim's testimony regarding the nature of the attack and description of the attacker, and the store surveillance video of an individual who wore clothing similar to that worn by the attacker and who appeared to be the same race as the attacker supported the defendant's convictions for rape, kidnapping, armed robbery, theft by taking, and three counts of possession of a gun during the commission of a crime. Glaze v. State, 317 Ga. App. 679 , 732 S.E.2d 771 (2012).

Defendant's rape conviction was supported by the investigator's testimony that the victim told the investigator that the defendant inserted the defendant's penis into the victim's vagina. Gordon v. State, 327 Ga. App. 774 , 761 S.E.2d 169 (2014).

Evidence sufficient for conviction despite initial identification of another by victim. - While the victim initially identified someone else as the assailant, evidence that that defendant's DNA matched the seminal fluid found on the victim's clothing, the defendant was seen near the house shortly after the rape, and the defendant's shirt was found in the residence supported the defendant's convictions for rape, child molestation, false imprisonment, and burglary. Couch v. State, 326 Ga. App. 207 , 756 S.E.2d 291 (2014).

Evidence was sufficient to convict the defendant of rape, aggravated sodomy, and two counts of armed robbery because the co-defendant, the defendant, and a third man rushed into the apartment and secured the arms and legs of the male victims with duct tape while they ransacked the apartment looking for money and drugs; as the victim entered the bathroom and sat on the toilet, the defendant followed the victim in, stood in front of the victim, and forced the victim at gunpoint to perform oral sex on the defendant; the defendant later bent the victim over a sofa, and had sexual intercourse with the victim; and the victim identified the defendant as the man who sexually assaulted the victim. Traylor v. State, 332 Ga. App. 441 , 773 S.E.2d 403 (2015).

Evidence was sufficient to convict the defendant of two counts of rape because the victim testified that the defendant forced the victim to have sex with the defendant against the victim's will and under threat of harm to the victim's mother on at least two occasions. Hunt v. State, 336 Ga. App. 821 , 783 S.E.2d 456 (2016).

Evidence was sufficient to convict the defendant of aggravated child molestation, rape, incest, and two counts of sexual battery because the defendant, the victim's father, began touching the victim's breasts and genital area when the victim was 14 years old; the defendant's actions escalated to vaginal intercourse after the victim turned 15; the victim told the defendant the intercourse was painful, but the defendant persisted; the victim testified that the victim did not desire or consent to the sexual activity with the defendant; and the victim's testimony was corroborated by the medical evidence that the victim's genital area appeared abnormal in ways consistent with the victim's account. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

Evidence was sufficient to convict the defendant of rape and child molestation because the defendant lived in a home with various relatives, including the victim, the defendant's 10-year-old cousin; one night, the victim awoke to find the defendant rubbing the victim's vagina with the defendant's hand; a few nights later, the victim awoke to find the defendant penetrating the victim's vagina with the defendant's penis; the penetration occurred against the victim's will; and, after the victim's 2009 outcry, some of the victim's relatives confronted the defendant with the victim's allegations and a journal entry stating that the defendant had sexual intercourse with the victim while the victim was in bed asleep. Jones v. State, 340 Ga. App. 568 , 798 S.E.2d 87 (2017).

Defendant's confession to intercourse. - Evidence, including the defendant's confession to having intercourse with the victim after the defendant's confederates had beaten and raped the victim, authorized the jury to conclude that the defendant had sexual intercourse with the victim forcibly and against the victim's will and was therefore guilty of rape. Morales v. State, 337 Ga. App. 614 , 788 S.E.2d 535 (2016).

Rape of an elderly victim. - Evidence supported the defendant's convictions of burglary, kidnapping with bodily injury, rape, aggravated assault, robbery, and theft by taking when a treating physician stated that the 86-year-old victim's injuries, including blood inside her vagina and bruises and contusions on her vagina, were consistent with forcible penetration; when the defendant admitted entering the victim's home, removing her clothing, restraining her with electrical cords, hitting her, putting a plastic bag over her head, forcing her from one room to another, and taking her money and her car; and when DNA from the defendant matched the DNA of two hair roots found on the victim's living room floor. Smith v. State, 291 Ga. App. 545 , 662 S.E.2d 323 (2008).

Evidence supported the defendant's convictions of rape under O.C.G.A. § 16-6-1(a)(2), aggravated sexual battery under O.C.G.A. § 16-6-22.2 , and two counts of child molestation under O.C.G.A. § 16-6-4(a) with regard to his daughter, who was seven at the time. The victim testified that the defendant touched her vagina with his hand and insisted that she touch his penis with her hand; a detective testified that the victim told him that the defendant touched her on her vagina with his hands, fingers, and penis and that he asked her to touch his penis; another detective, who conducted a videotaped interview with the victim, testified that the victim told her that she had sex with the defendant on multiple occasions; in the interview, the victim stated that the defendant pulled her pants down and put his penis inside her vagina and that he put his hand inside her vagina; and the victim's mother and grandmother testified to similar statements by the victim. Osborne v. State, 291 Ga. App. 711 , 662 S.E.2d 792 (2008), cert. denied, No. S08C1643, 2008 Ga. LEXIS 783 (Ga. 2008), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's, was sufficient to convict the defendant of rape. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Evidence supported a defendant's conviction for malice murder and rape. The victim had seminal fluid on her leg and buttocks and in her vagina, a massive wound in the back of the head caused by at least five individual blows that had driven pieces of her skull into her brain, and ligature marks on her neck; the defendant told a co-worker that he had hit a woman on the back of the head; DNA obtained from the defendant matched that found on the victim; and the defendant told a detective that he had killed the victim. Holmes v. State, 284 Ga. 330 , 667 S.E.2d 71 (2008).

Victim's testimony about victim's sexual activity did not violate rape shield law. - Trial court did not err in admitting the victim's testimony about the victim's sexual activity in the few days around the alleged rape because the evidence was relevant to exclude the possibility that the sperm found on swabs of the victim's vagina the day after the rape belonged to someone other than the defendant; and because the Rape Shield Statute, O.C.G.A. § 24-4-412 , could not be invoked by the defendant to prevent a victim from offering otherwise relevant evidence. Orengo v. State, 339 Ga. App. 117 , 793 S.E.2d 466 (2016), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

Mentally retarded victims. - A 27-year-old mentally retarded person testified of being raped by the defendant after he entered the victim's apartment; this testimony was corroborated by eyewitnesses who saw the defendant with the victim, blood at the scene, and wounds to the victim's genitals. Coupled with the defendant's prior offenses for taking indecent liberties with minors, and the defendant's eventual admissions after initially claiming to barely know the victim, the evidence was sufficient to convict the defendant of rape. Kent v. State, 294 Ga. App. 134 , 668 S.E.2d 442 (2008).

Absence of physical injury still can result in rape conviction. - There was no merit to the defendant's argument that the evidence was insufficient to sustain the defendant's rape conviction because there was no physical evidence, such as lacerations, scratching, bruising, or other injuries, to show that the sex the defendant had with the victim was nonconsensual. The victim testified as to the nonconsensual and forcible nature of the victim's contact with the defendant, and that testimony, standing alone, was sufficient to sustain the conviction. Brown v. State, 293 Ga. App. 564 , 667 S.E.2d 410 (2008).

Suicidal letter of defendant admitted. - There was sufficient evidence to support a defendant's convictions for rape, incest, statutory rape, and child molestation against one of the defendant's children and a stepchild based on the defendant's repeated engagement in sexual intercourse with the children at various times while one was 12 to 16 years old and the other was 16 to 19 years old, and evidence of a letter threatening suicide on the defendant's part and apologizing for the actions against the children was also introduced against the defendant. However, the conviction on the charge of aggravated sexual battery against the stepchild was in error and required reversal since the state failed to introduce direct or circumstantial evidence sufficient to prove beyond a reasonable doubt that the defendant violated O.C.G.A. § 16-6-22.2 by penetrating that child's sexual organ with a replica penis. Connelly v. State, 295 Ga. App. 765 , 673 S.E.2d 274 (2009), cert. denied, No. S09C0892, 2009 Ga. LEXIS 260 (Ga. 2009).

Following evidence was sufficient to convict the defendant of kidnapping with bodily injury, aggravated sodomy, rape, and robbery by intimidation: 1) the victim's testimony of being repeatedly raped by the defendant at knife point, forced to perform oral sex, beaten, robbed, and threatened with death; 2) a nurse's testimony that the victim was crying, rocking back and forth, and had bruised cheeks; and 3) evidence that the defendant's DNA matched sperm cell DNA found on the victim's body. Sanders v. State, 297 Ga. App. 897 , 678 S.E.2d 579 (2009).

Sufficient evidence supported the defendant's convictions of armed robbery, O.C.G.A. § 16-8-41(a) , rape, O.C.G.A. § 16-6-1(a)(1), aggravated assault, O.C.G.A. § 16-5-21(a)(2), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated sodomy, O.C.G.A. § 16-6-2(a)(2) involving four different victims on three separate dates; both the husband and the wife, the victims in the first criminal incident, identified the defendant in court as the perpetrator of the crimes. Two separate DNA analyses testified to by two forensic biologists showed that the defendant's sperm was present in the vaginas of the other two female victims. Robins v. State, 298 Ga. App. 70 , 679 S.E.2d 92 (2009).

There was sufficient evidence to support a defendant's convictions for rape, aggravated sodomy, kidnapping, burglary, and misdemeanor sexual battery based on the similar transaction evidence produced by the state, the fact that the defendant's DNA was found in the victims' beds, and that the defendant's identity was established, all of which sufficiently linked the defendant to the crimes beyond a reasonable doubt. Goolsby v. State, 299 Ga. App. 330 , 682 S.E.2d 671 (2009).

Prior consistent statement of victim admissible to rebut charge that others had unduly influenced victim. - In the defendant's trial for rape of a mentally disabled relative under O.C.G.A. § 16-6-1(a)(1), given the defendant's cross-examinations suggesting that relatives and state officials had influenced the victim's trial testimony after an interview of the victim occurred, the trial court appropriately admitted the prior consistent statement to rebut the implied charge of recent undue influence under O.C.G.A. § 24-6-613(c) . Ray v. State, 345 Ga. App. 522 , 812 S.E.2d 97 (2018), overruled on other grounds by State v. Burns, 306 Ga. 117 , 829 S.E.2d 367 (2019).

Identification evidence sufficient. - Evidence supported defendant's rape, aggravated sodomy, aggravated assault, criminal trespass, misdemeanor obstruction of a law enforcement officer, felony obstruction of a law enforcement officer, and possession of marijuana conviction because: (1) a victim testified that defendant choked the victim, slammed the victim around a room, and raped and sodomized the victim, then drank a beer, took the victim's BC powder packets, and a cell phone, and left; (2) defendant fled from the police, kicked two officers, and had marijuana, BC packets, and a cell phone on the defendant's person; (3) defendant's DNA matched the DNA on the beer can; (4) a nurse testified that the victim's bruise was consistent with strangulation; and (5) a doctor testified that the victim's injuries were consistent with rape and sodomy. Lewis v. State, 271 Ga. App. 744 , 611 S.E.2d 80 (2005).

Evidence was sufficient to support defendant's rape conviction because it showed that defendant carried the defendant's child from the child's bed to the bed defendant shared with the defendant's spouse and watched the defendant's spouse lay on top of the child, squeezing the child's stomach and rendering the child unable to cry out even when the spouse hurt the child by placing the spouse's genitals in the child's genitals. Spivey v. State, 272 Ga. App. 224 , 612 S.E.2d 65 (2005).

Evidence supported defendant's conviction for rape because the victim testified that defendant held the victim down on a bed, with the defendant's elbow across the victim's throat, and forced the victim to have intercourse with the defendant while the victim pleaded with the defendant to stop; further, a witness saw defendant on top of the protesting victim. Stevenson v. State, 272 Ga. App. 335 , 612 S.E.2d 521 (2005).

Evidence supported defendant's conviction for rape and sexual battery as the victim testified that the victim was raped by a person who entered the victim's home while a friend was visiting and the friend identified defendant as the person who entered the home when the friend was visiting. Powell v. State, 272 Ga. App. 628 , 612 S.E.2d 916 (2005).

Because the victim's statement of sexual abuse was sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to convict the defendant of kidnapping with bodily injury, aggravated child molestation, rape, aggravated sodomy, aggravated assault, and possession of a knife during the commission of a crime, the victim's testimony did not have to be corroborated by physical evidence. Gartrell v. State, 272 Ga. App. 726 , 613 S.E.2d 226 (2005).

In defendant's prosecution for rape, kidnapping with bodily injury, and burglary, the evidence was sufficient to show that defendant was the perpetrator of the offenses because the evidence showed the assailant to be a young, African-American person driving a white automobile with certain plates, and defendant admitted that the defendant had been driving a stolen white automobile prior to the date that the crimes occurred; this evidence coupled with DNA evidence showing DNA of both defendant and the victim in stains left on the bedding in the victim's apartment where the rape occurred was sufficient to enable any rational trier of fact to determine beyond a reasonable doubt that defendant was the perpetrator of the crimes of which he was found guilty. Winkfield v. State, 275 Ga. App. 456 , 620 S.E.2d 670 (2005).

Despite a juvenile's challenge to the sufficiency of the evidence, an adjudication entered by the juvenile court on a charge of attempted rape was proper because the adjudication was supported not only by the testimony of the victim, but also by the corroborating testimony offered by both the victim's neighbor, who witnessed the attack, and the victim's sister, who chased the juvenile away from the scene. In the Interest of J.L.H., 289 Ga. App. 30 , 656 S.E.2d 160 (2007).

Evidence was sufficient to convict a defendant of rape as the testimony of the defendant's accomplice that the defendant raped the victim was corroborated by the victim's out-of-court and in-court identification of the defendant as the rapist and the fact that the defendant's DNA was found on the victim's clothing. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Recanting of child victim's testimony. - Witnesses testified pursuant to O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ) that the defendant's stepchild, then 12, told the witnesses about being repeatedly raped and molested by the defendant. That the stepchild recanted these statements at trial did not render the hearsay inadmissible under former § 24-3-16, and as the stepchild's credibility was for the jury to decide, the evidence was sufficient to support the defendant's convictions for rape, incest, and child molestation. Harvey v. State, 295 Ga. App. 458 , 671 S.E.2d 924 (2009).

Evidence sufficient for conviction of rape, aggravated sodomy, and burglary. - See Clark v. State, 186 Ga. App. 882 , 369 S.E.2d 282 (1988).

Evidence sufficient for conviction of attempted rape. - See Lumsden v. State, 222 Ga. App. 635 , 475 S.E.2d 681 (1996); Hollis v. State, 225 Ga. App. 370 , 484 S.E.2d 54 (1997).

Evidence was sufficient to support the defendant's conviction for attempted rape in violation of O.C.G.A. §§ 16-4-1 and 16-6-1(a)(1) because the victim's testimony as to the defendant forcing his penis into her vagina against her will sufficed to sustain the attempted rape conviction. Gomez-Oliva v. State, 312 Ga. App. 105 , 717 S.E.2d 689 (2011), overruled in part by Southall v. State, 300 Ga. 462 , 796 S.E.2d 261 (2017).

Evidence was sufficient to convict the defendant of criminal attempt to commit rape because the victim testified that the defendant broke into the victim's hotel room; the defendant took one or more substantial steps towards committing that crime as the defendant placed the defendant's fingers inside the victim's vagina and removed the defendant's pants before being interrupted by a knock at the door; and the officer who interrupted the crime testified that the officer observed the defendant's pants were undone when the defendant came to the door and that the victim was naked behind the defendant and mouthed the words "help me." Smith v. State, 348 Ga. App. 643 , 824 S.E.2d 382 (2019).

Evidence sufficient for conviction of rape and possession of firearm during commission of felony. Clemmons v. State, 210 Ga. App. 632 , 437 S.E.2d 350 (1993).

Evidence sufficient for conviction of rape and incest. - See Woodford v. State, 240 Ga. App. 875 , 525 S.E.2d 408 (1999).

Evidence sufficient for conviction of rape and burglary with intent to rape. - See Clark v. State, 249 Ga. App. 97 , 547 S.E.2d 734 (2001).

Evidence sufficient for conviction for rape, murder, and robbery. - See Davis v. State, 292 Ga. App. 782 , 666 S.E.2d 56 (2008).

Sufficient evidence of aiding and abetting to convict defendant of rape. - There was sufficient evidence to support the finding that defendant aided and abetted, pursuant to O.C.G.A. § 16-2-20(b) , the father's rape of the daughter in violation of O.C.G.A. § 16-6-1(a)(1); defendant told the daughter to take the daughter's clothes off and was present when the father had sex with the daughter. Zepp v. State, 276 Ga. App. 466 , 623 S.E.2d 569 (2005), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Evidence sufficient that defendant was a party to rape. - Defendant was properly convicted of being a party to rape under O.C.G.A. §§ 16-2-20 and 16-6-1(a)(1), because evidence that the defendant knew that the defendant's 11-year-old child was being raped, told the child to lie to investigators, failed to prevent the rapist from having contact with the child, helped the rapist get out of jail, and allowed the rapist to move in with the defendant and the child showed that the defendant affirmatively encouraged and was a party to the rapes. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Failure to preserve lab sample evidence did not warrant dismissal. - Trial court's order dismissing an indictment charging the defendant with rape, incest, aggravated child molestation, and child molestation on grounds that the state improperly failed to preserve lab samples taken from the victim was reversed because the defendant failed to show that the failure was the result of bad faith on the part of the state or the police, and the value of the sample to the defendant was only potentially exculpatory. State v. Brady, 287 Ga. App. 626 , 653 S.E.2d 72 (2007).

Failure to preserve material from abortion. - When the defendant was convicted of rape, aggravated child molestation, and enticing a child for indecent purposes, because the preservation of evidence statute applies to physical evidence containing biological material that could identify the perpetrator and is collected at the time of the crime, the statute did not apply to the biological material collected at the victim's abortion more than two months after the crime occurred; and it did not apply to the sample collected from the victim's abortion because the sample was contaminated due to the storage procedure used by the medical clinic, not the state, and there was no usable biological material that would relate to the identity of the perpetrator. Davis v. State, 329 Ga. App. 797 , 764 S.E.2d 588 (2014).

No abandonment of criminal enterprise shown. - Since the evidence showed that, upon discovering the victim was menstruating, the defendant apparently found the accomplishment of the crime of rape to be more difficult, the defendant was not found to have abandoned the criminal enterprise, choosing instead to force the victim to perform fellatio; therefore, sufficient evidence existed to support the defendant's conviction for attempted rape, since under the circumstances it cannot be said that the defendant made a complete renunciation of the criminal purpose. Allen v. State, 286 Ga. App. 82 , 648 S.E.2d 677 (2007).

Counsel not ineffective in rape trial. - With regard to a defendant's convictions for false imprisonment, rape, and aggravated child molestation arising from allegations that the defendant sexually molested a 9-year-old relative, the defendant failed to meet the burden of establishing that the defendant received ineffective assistance of counsel as to trial counsel's alleged failure to proffer the defendant's anticipated testimony regarding the victim's alleged sexual behavior as the term "hot" as used by the defendant regarding the victim was explained by the officer who interviewed the defendant as meaning that the defendant believed that the victim was sexually active with another, thus, the jury was made aware of what the defendant meant by the term, as opposed to being left with the mistaken impression that the defendant found the victim sexually attractive. Furlow v. State, 297 Ga. App. 375 , 677 S.E.2d 412 (2009).

Failure to present expert testimony on capacity to consent. - In a rape and aggravated sodomy case, the trial court properly rejected the defendant's claim that trial counsel was ineffective for not introducing evidence on the adult victim's mental capacity to consent. Because the defendant failed to proffer the testimony of an uncalled witness, the defendant could not prove that there was a reasonable probability that the trial would have ended differently; furthermore, counsel gave a reasonable explanation for not introducing expert testimony in that counsel believed that the victim might have the capacity to consent and that counsel believed that expert testimony on the issue would not sway the jury. Ravon v. State, 297 Ga. App. 643 , 678 S.E.2d 107 (2009).

Expert testimony on disclosure delay admissible. - In a rape case, the trial court did not err in admitting the testimony of the expert therapist trained in sexual victimization as the expert's testimony did not constitute improper bolstering evidence because the expert testified based on the expert's experience interviewing and counseling victims of sexual assault as to a victim's demeanor after an assault and possible disclosure delays; the admission of expert testimony regarding the post-event conduct of rape victims, including disclosure delay, had been previously affirmed; and the defendant was allowed to argue at trial that the victim's behavior after the alleged rape, including the victim's delay in reporting it, supported the conclusion that the victim fabricated the allegations. Orengo v. State, 339 Ga. App. 117 , 793 S.E.2d 466 (2016), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

Evidence sufficient for rape in truck. - Evidence was sufficient to convict the defendant of the rape and murder of a victim found next to a truck parked at a tire store because the defendant, who was homeless, lived and slept in the truck and had slept there the night before, DNA evidence confirmed the defendant had sex with the victim within 48 hours of the victim's death, and the defendant had raped other women in motor vehicles, including the truck at the tire store. Willis v. State, 304 Ga. 122 , 816 S.E.2d 656 (2018).

Sentence

Illegal sentence. - Defendant's conviction for life with 25 years in confinement was void because the sentence was not statutorily permitted. Upton v. State, 350 Ga. App. 535 , 829 S.E.2d 791 (2019).

One sentence imposable for three charges and three convictions of rape. - When three charges of rape against a defendant differed from one another only with respect to the averment of date, in none of the three was the date made an essential element, and all the dates alleged fell within the period of the statute of limitation, only one sentence for the three charges and convictions could be imposed. LaPan v. State, 167 Ga. App. 250 , 305 S.E.2d 858 (1983).

Sentences for both aggravated assault and rape did not violate double jeopardy, since even if defendant had departed from the victim's apartment prior to the forcible sexual penetration of her, he still would have been guilty of the aggravated assault of the victim because he had pointed a pistol at her through the window and held the pistol while he led her from room to room before the rape. Taylor v. State, 177 Ga. App. 624 , 340 S.E.2d 263 (1986).

Sentencing as a party to rape. - Fairness of a defendant's sentence of life imprisonment for being a party to rape was not examined because, contrary to the defendant's claims, the plain terms of O.C.G.A. § 17-10-6.1(a)(5) did not prohibit the defendant from applying for scrutiny of the sentence by the Georgia Sentence Review Panel; as the defendant conceded, the sentence fell within the statutory limits under O.C.G.A. §§ 16-2-21 and 16-6-1 , and as a rule, sentences that fell within such limits were not reviewed for legal error. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Life without parole. - O.C.G.A. § 17-10-6.1(a) defined both rape and aggravated sodomy as "serious violent felonies;" thus, in light of a prior aggravated sodomy conviction, a trial court would have been required to sentence the defendant to life without parole for subsequent violent rape felonies under the sentencing statutes either as they existed at the time of the rapes, 1996, or at the time of the defendant's trial, 1998. Thompson v. State, 279 Ga. App. 657 , 632 S.E.2d 407 (2006).

When a defendant pled guilty to rape, and the state did not seek the death penalty, it was error to impose a sentence of life without parole under O.C.G.A. § 16-6-1(b) ; under case law and O.C.G.A. § 17-10-16(a) , a life sentence without parole was authorized only in cases when the state first sought the death penalty. Velazquez v. State, 283 Ga. App. 863 , 643 S.E.2d 291 (2007), aff'd, 238 Ga. 206 , 657 S.E.2d 838 (2008).

Trial court correctly sentenced a defendant to serve life without the possibility of parole because the defendant was a four-time recidivist and the maximum sentence for rape was life in prison. Further, the state provided the defendant with notice prior to trial that the state would seek to have the defendant sentenced as a recidivist, pursuant O.C.G.A. § 17-10-7 . Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 , cert. denied, No. S08C1841, 2008 Ga. LEXIS 926 (Ga. 2008).

Rule of lenity did not apply to multiple convictions. - In a criminal trial on charges that the defendant allowed the repeated rapes of the defendant's 11-year-old child, the rule of lenity did not require that the defendant's felony convictions for being a party to rape and cruelty to children should be subsumed by the misdemeanor conviction for contributing to the deprivation of children because different facts were necessary to prove the offenses; the rape conviction required proof under O.C.G.A. §§ 16-2-20 and 16-6-1(a)(1) that the defendant took affirmative steps to aid the rapist, the cruelty to children conviction required proof under O.C.G.A. § 16-5-70(b) that the defendant caused excessive mental pain to the child, and the conviction for contributing to the deprivation of a minor required proof under O.C.G.A. §§ 15-11-2(8)(A) and 16-12-1(b)(3) that the defendant failed to provide the child with proper care necessary for the child's health, which the state proved by showing that the defendant failed to seek prenatal care for the child even though the defendant knew that the child was pregnant. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Rape sentence vacated. - Defendant's sentence on a rape count for which the defendant was acquitted was vacated and the case was remanded for the defendant to be sentenced on a rape count for which the defendant was convicted as it was error to sentence the defendant for the rape for which the defendant was acquitted. Smith v. State, 282 Ga. App. 339 , 638 S.E.2d 791 (2006).

Upon certiorari review before the Supreme Court of Georgia, the Court of Appeals of Georgia properly vacated a rape sentence entered by the trial court, holding that the defendant was incorrectly sentenced to a term of life in prison without the possibility of parole, as the state failed to give notice that the state intended to seek the death penalty, and the trial court failed to find that any aggravating circumstance under O.C.G.A. § 17-10-30 existed, pursuant to former O.C.G.A. § 17-10-32.1 ; thus, the trial court was not authorized to sentence the defendant to life in prison without the possibility of parole. State v. Velazquez, 283 Ga. 206 , 657 S.E.2d 838 (2008).

New trial and mistrial properly denied. - Rape conviction was upheld on appeal as the defendant was not entitled to a new trial based on defense counsel's failure to object to certain testimony from the victim about the defendant's history of selling drugs and failure to subpoena certain medical records; moreover, the defendant was properly denied a mistrial as the trial court issued a curative instruction regarding the alleged improper character evidence admitted, and thereafter polled the jury to ensure that jurors would in fact disregard that evidence. Mitchell v. State, 287 Ga. App. 517 , 651 S.E.2d 821 (2007).

Defendant's ineffective assistance of counsel claim did not warrant a new trial in a prosecution for rape, kidnapping, aggravated stalking, and two counts of stalking; because of the limited nature of a challenged witnesses' trial testimony, defense counsel made a strategic decision not to seek recusal of the trial judge, who was the brother of the challenged witness, and counsel discussed with the defendant the reasons for not seeking recusal. Pirkle v. State, 289 Ga. App. 450 , 657 S.E.2d 560 (2008).

Appellate court is without authority to review sentences within statutory range. Covington v. State, 157 Ga. App. 371 , 277 S.E.2d 744 (1981).

O.C.G.A. § 16-6-1(b) a specific statute that prevailed over general sentencing statute. - O.C.G.A. § 16-6-1(b) was a specific statute authorizing sentences for rape and therefore prevailed over the general sentencing statute, O.C.G.A. § 17-10-1 . Burke v. State, 274 Ga. App. 402 , 618 S.E.2d 36 (2005).

Death Penalty

Punishment of death does not invariably violate the Constitution. Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Necessity of finding aggravating circumstance as prerequisite to sentencing defendant to death. - Before a convicted defendant may be sentenced to death, the jury, or the trial judge in cases tried without a jury, must find beyond a reasonable doubt one of the 10 aggravating circumstances specified in former Code 1933, § 27-2534.1 (see now O.C.G.A. § 17-10-30 ). Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Sentence of death is grossly disproportionate and excessive punishment for rape and is therefore forbidden by U.S. Const., amend. 8 as cruel and unusual punishment. Coker v. Georgia, 433 U.S. 584, 97 S. Ct. 2861 , 53 L. Ed. 2 d 982 (1977).

Death penalty for rape is not unconstitutional where victim is killed. Moore v. State, 240 Ga. 807 , 243 S.E.2d 1 , cert. denied, 439 U.S. 903, 99 S. Ct. 268 , 58 L. Ed. 2 d 249 (1978).

When death to victim does not result, death penalty for rape must be set aside. Boyer v. State, 240 Ga. 170 , 240 S.E.2d 68 (1977).

Speedy trial for capital offense of rape without death. - While the death penalty could not be constitutionally imposed for a rape conviction when the victim did not die, rape was still a capital offense, for purposes of the speedy trial statutes, O.C.G.A. §§ 17-7-170 and 17-7-171 , because a determination that the death penalty could not be imposed did not affect the legislature's decision that rape was a crime for which the state should be allowed additional time to prepare its case, so, under O.C.G.A. § 17-7-171 (b), the state had until the end of the third term of court following the term in which a speedy trial demand was made to try such a case. Merrow v. State, 268 Ga. App. 47 , 601 S.E.2d 428 (2004).

Speedy trial requirements. - Trial court properly denied defendant's motion autrefois convict in a rape case under O.C.G.A § 16-6-1 ; defendant did not substantially comply with the O.C.G.A § 17-7-170 requirements for filing a speedy trial demand on sexual battery charges that were pending before the instant rape charge was filed, because defendant failed to file the demand on the trial judge, no speedy trial demand was made. Baker v. State, 270 Ga. App. 762 , 608 S.E.2d 38 (2004).

OPINIONS OF THE ATTORNEY GENERAL

The 1996 amendment repealed the ten year mandatory minimum sentence for rape and aggravated sodomy formerly applicable to first offenders. 1996 Op. Att'y Gen. No. U96-20.

RESEARCH REFERENCES

Am. Jur. 2d. - 65 Am. Jur. 2d, Rape, § 1 et seq.

Handling the Defense in a Rape Prosecution, 18 Am. Jur. Trials 341.

C.J.S. - 75 C.J.S., Rape, § 1 et seq.

ALR. - Subsequent marriage as bar to prosecution for rape, 9 A.L.R. 339 .

Civil liability for carnal knowledge with actual consent of girl under age of consent, 79 A.L.R. 1229 .

Assault with intent to ravish or rape consenting female under age of consent, 81 A.L.R. 599 .

Rape as bailable offense, 118 A.L.R. 1115 .

Former acquittal or conviction under indictment or other information for rape or other sexual offense which does not allege that female was under age of consent as bar to subsequent prosecution under indictment or information which alleges that she was under age of consent; and vice versa, 119 A.L.R. 1205 .

Admissibility, in prosecution for sexual offense, of evidence of other similar offenses, 167 A.L.R. 565 ; 77 A.L.R.2d 841.

Admissibility and propriety, in rape prosecution, of evidence that accused is married, had children, and the like, 62 A.L.R.2d 1067.

Admissibility, in nonstatutory rape prosecution, of evidence of pregnancy of prosecutrix, 62 A.L.R.2d 1083.

Incest as included within charge of rape, 76 A.L.R.2d 484.

Rape by fraud or impersonation, 91 A.L.R.2d 591.

Impotency as defense to charge of rape, attempt to rape, or assault with intent to commit rape, 23 A.L.R.3d 1351.

Rape or similar offense based on intercourse with woman who is allegedly mentally deficient, 31 A.L.R.3d 1227.

Applicability, in proceedings under statutes relating to sexual psychopaths, of constitutional provisions for the protection of a person accused of crime, 34 A.L.R.3d 652.

Racial discrimination in punishment for crime, 40 A.L.R.3d 227.

What constitutes penetration in prosecution for rape or statutory rape, 76 A.L.R.3d 163.

Multiple instances of forcible intercourse involving same defendant and same victim as constituting multiple crimes of rape, 81 A.L.R.3d 1228.

What constitutes offense of "sexual battery,", 87 A.L.R.3d 1250.

Modern status of admissibility, in forcible rape prosecution, of complainant's prior sexual acts, 94 A.L.R.3d 257.

Constitutionality of rape laws limited to protection of females only, 99 A.L.R.3d 129.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

Venue in rape cases where crime is committed partly in one place and partly in another, 100 A.L.R.3d 1174.

Admissibility, in rape case, of evidence that accused raped or attempted to rape person other than prosecutrix, 2 A.L.R.4th 330.

Validity and construction of statute defining crime of rape to include activity traditionally punishable as sodomy or the like, 3 A.L.R.4th 1009.

Criminal responsibility of husband for rape, or assault to commit rape, on wife, 24 A.L.R.4th 105.

Admissibility, at criminal prosecution, of expert testimony on rape trauma syndrome, 42 A.L.R.4th 879.

Conviction of rape or related sexual offenses on basis of intercourse accomplished under the pretext of, or in the course of, medical treatment, 65 A.L.R.4th 1064.

Prosecution of female as principal for rape, 67 A.L.R.4th 1127.

Fact that murder-rape victim was dead at time of penetration as affecting conviction for rape, 76 A.L.R.4th 1147.

Propriety of publishing identity of sexual assault victim, 40 A.L.R.5th 787.

Validity, construction, and application of state statutes authorizing community notification of release of convicted sex offender, 78 A.L.R.5th 489.

Admissibility of expert testimony as to proper techniques for interviewing children or evaluating techniques employed in particular case, 87 A.L.R.5th 693.

Defense of mistake of fact as to victim's consent in rape prosecution, 102 A.L.R.5th 447.

Offense of rape after withdrawal of consent, 33 A.L.R.6th 353.

Sufficiency of allegations or evidence of serious bodily injury to support charge of aggravated degree of rape, sodomy, or other sexual abuse, 103 A.L.R.6th 507.

Admissibility of suicide note in criminal proceedings, 13 A.L.R.7th 6.

Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the United States after commission of felony offense, 68 A.L.R. Fed. 2d 55.

Construction and application of 18 U.S.C.A. § 2242(2), proscribing sexual abuse of person incapable of appraising nature of conduct, declining participation, or communicating unwillingness to participate in sexual act, 83 A.L.R. Fed. 2d 1.

16-6-2. Sodomy; aggravated sodomy; medical expenses.

    1. A person commits the offense of sodomy when he or she performs or submits to any sexual act involving the sex organs of one person and the mouth or anus of another.
    2. A person commits the offense of aggravated sodomy when he or she commits sodomy with force and against the will of the other person or when he or she commits sodomy with a person who is less than ten years of age. The fact that the person allegedly sodomized is the spouse of a defendant shall not be a defense to a charge of aggravated sodomy.
    1. Except as provided in subsection (d) of this Code section, a person convicted of the offense of sodomy shall be punished by imprisonment for not less than one nor more than 20 years and shall be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.
    2. A person convicted of the offense of aggravated sodomy shall be punished by imprisonment for life or by a split sentence that is a term of imprisonment for not less than 25 years and not exceeding life imprisonment, followed by probation for life. Any person convicted under this Code section of the offense of aggravated sodomy shall, in addition, be subject to the sentencing and punishment provisions of Code Sections 17-10-6.1 and 17-10-7.
  1. When evidence relating to an allegation of aggravated sodomy is collected in the course of a medical examination of the person who is the victim of the alleged crime, the Georgia Crime Victims Emergency Fund, as provided for in Chapter 15 of Title 17, shall be financially responsible for the cost of the medical examination to the extent that expense is incurred for the limited purpose of collecting evidence.
  2. If the victim is at least 13 but less than 16 years of age and the person convicted of sodomy is 18 years of age or younger and is no more than four years older than the victim, such person shall be guilty of a misdemeanor and shall not be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.

    (Laws 1833, Cobb's 1851 Digest, p. 787; Code 1863, §§ 4251, 4252; Code 1868, §§ 4286, 4287; Code 1873, §§ 4352, 4353; Code 1882, §§ 4352, 4353; Penal Code 1895, §§ 382, 383; Penal Code 1910, §§ 373, 374; Code 1933, §§ 26-5901, 26-5902; Ga. L. 1949, p. 275, § 1; Code 1933, § 26-2002, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1994, p. 1959, § 7; Ga. L. 1996, p. 1115, § 2; Ga. L. 1997, p. 6, § 3; Ga. L. 2000, p. 1346, § 1; Ga. L. 2006, p. 379, § 9/HB 1059; Ga. L. 2011, p. 214, § 2/HB 503.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Affirmative defense to certain sexual crimes, § 16-3-6 .

Computer pornography and child exploitation prevention, § 16-12-100.2 .

Time limitation on prosecutions for crimes punishable by death or life imprisonment, § 17-3-1 .

Televising testimony of child who is victim of offense under this Code section, § 17-8-55 .

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Editor's notes. - Ga. L. 1994, p. 1959, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Sentence Reform Act of 1994'."

Ga. L. 1994, p. 1959, § 2, not codified by the General Assembly, provides: "The General Assembly declares and finds:

"(1) That persons who are convicted of certain serious violent felonies shall serve minimum terms of imprisonment which shall not be suspended, probated, stayed, deferred, or otherwise withheld by the sentencing judge; and

"(2) That sentences ordered by courts in cases of certain serious violent felonies shall be served in their entirety and shall not be reduced by parole or by any earned time, early release, work release, or other such sentence-reducing measures administered by the Department of Corrections."

Ga. L. 1994, p. 1959, § 16, not codified by the General Assembly, provides: "The provisions of this Act shall apply only to those offenses committed on or after the effective date of this Act; provided, however, that any conviction occurring prior to, on, or after the effective date of this Act shall be deemed a 'conviction' for the purposes of this Act and shall be counted in determining the appropriate sentence to be imposed for any offense committed on or after the effective date of this Act."

Ga. L. 1994, p. 1959, § 17, not codified by the General Assembly, provides for severability.

Ga. L. 1994, p. 1959, § 18, not codified by the General Assembly, provides: "This Act shall become effective on January 1, 1995, upon ratification by the voters of this state at the 1994 November general election of that proposed amendment to Article IV, Section II, Paragraph II of the Constitution authorizing the General Assembly to provide for mandatory minimum sentences and sentences of life without possibility of parole in certain cases and providing restrictions on the authority of the State Board of Pardons and Paroles to grant paroles.... " That amendment was ratified by the voters on November 8, 1994, so the amendment to this Code section by this Act became effective on January 1, 1995.

Ga. L. 1998, p. 180, § 1, not codified by the General Assembly, provides: "The General Assembly declares and finds: (1) That the 'Sentence Reform Act of 1994,' approved April 20, 1994 (Ga. L. 1994, p. 1959), provided that persons convicted of one of seven serious violent felonies shall serve minimum mandatory terms of imprisonment which shall not otherwise be suspended, stayed, probated, deferred, or withheld by the sentencing court; (2) That in State v. Allmond, 225 Ga. App. 509 (1997), the Georgia Court of Appeals held, notwithstanding the 'Sentence Reform Act of 1994,' that the provisions of the First Offender Act would still be available to the sentencing court, which would mean that a person who committed a serious violent felony could be sentenced to less than the minimum mandatory ten-year sentence; and (3) That, contrary to the decision in State v. Allmond, it is the expressed intent of the General Assembly that persons who commit a serious violent felony specified in the 'Sentence Reform Act of 1994' shall be sentenced to a mandatory term of imprisonment of not less than ten years and shall not be eligible for first offender treatment."

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides that: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For survey of 1985 Eleventh Circuit cases on civil constitutional law, see 37 Merger L. Rev. 1253 (1986). For annual survey article discussing developments in criminal law, see 51 Mercer L. Rev. 209 (1999). For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For article, "'I'm Not Gay, M'Kay?': Should Falsely Calling Someone a Homosexual be Defamatory?," see 44 Ga. L. Rev. 739 (2010). For note, "The Crimes Against Nature," see 16 J. of Pub. L. 159 (1967). For note, "Sexual Orientation Discrimination in the Wake of Bowers v. Hardwick," see 22 Ga. L. Rev. 773 (1988). For note, "Powell v. State: The Demise of Georgia's Consensual Sodomy Statute," see 51 Mercer L. Rev. 987 (2000). For note, "'Rabbit' Hunting in the Supreme Court: The Constitutionality of State Prohibitions of Sex Toy Sales Following Lawrence v. Texas," see 44 Ga. L. Rev. 245 (2009). For comment, "The Pursuit of Happiness (and Sexual Freedom): Lawrence v. Texas, Morality Legislation & the Sandy Springs Obscenity Statute," see 66 Mercer L. Rev. 1087 (2015).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, annotations decided prior to the amendments to the length of sentence specified in subsection (b) are included in the annotations for this Code section.

Constitutionality. - Former Code 1933, § 26-2002 was not so vague, indefinite, and overbroad as to violate the due process and equal protection clauses of the state and federal Constitutions. Wanzer v. State, 232 Ga. 523 , 207 S.E.2d 466 (1974).

O.C.G.A. § 16-6-2 did not violate an individual's fundamental right to privacy though it does not differentiate between the sex or marital status of the possible offenders and, therefore, applies equally to homosexual and heterosexual intimate relationships, where the issue of the validity of that section if used to prohibit the intimate affairs of a married heterosexual couple in the privacy of their marital bedroom was not reached because defendant, a homosexual, had failed to show that defendant's own conduct could not be regulated by a statute drawn with the requisite narrow specificity. Gordon v. State, 257 Ga. 439 , 360 S.E.2d 253 (1987).

Claim of defendant that O.C.G.A. § 16-6-2 violates due process and equal protection because it is selectively enforced against unmarried persons, and because "victims" are not prosecuted for engaging in the consensual conduct, failed where defendant did not establish the actual manner of enforcement. King v. State, 265 Ga. 440 , 458 S.E.2d 98 (1995).

O.C.G.A. § 16-6-2 does not violate the right to privacy under the Georgia Constitution. Christensen v. State, 266 Ga. 474 , 468 S.E.2d 188 (1996).

Insofar as it criminalizes the performance of private, unforced non-commercial acts of sexual intimacy between persons legally able to consent, the statute manifestly infringes upon a constitutional provision which guarantees to the citizens of Georgia the right of privacy. Powell v. State, 270 Ga. 327 , 510 S.E.2d 18 (1998).

Conviction of the defendant of sodomy for a sex act in a public, commercial place was not prohibited by Powell v. State, 270 Ga. 327 , 510 S.E.2d 18 (1998). Gagnon v. State, 240 Ga. App. 754 , 525 S.E.2d 127 (1999).

Conduct for which defendant was convicted, even if the conduct was consensual, took place outdoors in a wooded area adjacent to a public road which was not a private place within the contemplation of the Fourth Amendment and, therefore, was not protected conduct. Mauk v. State, 242 Ga. App. 191 , 529 S.E.2d 197 (2000), cert. denied, 532 U.S. 924, 121 S. Ct. 1364 , 149 L. Ed. 2 d 293 (2001).

Nothing in the decision in Powell v. State, 270 Ga. 327 , 510 S.E.2d 18 (1998), holding O.C.G.A. § 16-6-2 unconstitutional to the extent it broadly criminalized private, unforced, noncommercial acts of sodomy between consenting persons legally able to give such consent, could be construed to create an exception for acts of sodomy committed by a school teacher with a student. State v. Eastwood, 243 Ga. App. 822 , 535 S.E.2d 246 (2000).

Standing to contest constitutionality. - Defendant who was sentenced to less than the maximum penalty provided by O.C.G.A. § 16-6-2 lacked standing to contest whether such maximum penalty constitutes cruel and unusual punishment. King v. State, 265 Ga. 440 , 458 S.E.2d 98 (1995).

Venue. - Incident on which a sodomy charge was based occurred about one mile from the home in Gordon County where the defendant and the victim lived, when the defendant and the victim were driving home; thus, under O.C.G.A. § 17-2-2(e) , the crime was considered to have occurred in Gordon County, through which the car traveled, and the state proved venue. Prudhomme v. State, 285 Ga. App. 662 , 647 S.E.2d 343 (2007).

Juvenile court properly dismissed delinquency petition since transfer hearing provisions did not apply. - Juvenile court properly dismissed a delinquency petition without a hearing, which petition alleged that the juvenile committed aggravated sodomy, as O.C.G.A. § 15-11-30.2(f) expressly provided that the transfer hearing provisions did not apply to any proceeding within the exclusive jurisdiction of a superior court, pursuant to O.C.G.A. § 15-11-28(b)(2)(A), which included aggravated sodomy. In the Interest of N.C., 293 Ga. App. 374 , 667 S.E.2d 181 (2008).

Right of privacy. - An adult who pays a fourteen-year-old child to engage in sodomy has no right of privacy in that conduct. Ray v. State, 259 Ga. 868 , 389 S.E.2d 326 (1990), overruled on other grounds, Wilson v. State, 277 Ga. 195 , 586 S.E.2d 669 (2003).

Solicitation of sodomy. - Powell v. State, 270 Ga. 327 , 510 S.E.2d 18 (1998), which struck down O.C.G.A. § 16-6-2 insofar as it applies to private, non-commercial acts between consenting adults, did not impliedly strike down O.C.G.A. § 16-6-15 , the solicitation of sodomy statute. Howard v. State, 272 Ga. 242 , 527 S.E.2d 194 (2000).

Victim's testimony was sufficient to sustain the defendant's conviction for solicitation of sodomy in violation of O.C.G.A. § 16-6-15(a) because the victim testified that the defendant offered to give the victim money for oral sex. Davenport v. State, 316 Ga. App. 234 , 729 S.E.2d 442 (2012).

Proving discriminatory enforcement. - When the defendant contended to having been denied equal protection of the law because officials actually enforce the sodomy law only against offending homosexuals and not against others who violate the sodomy law, the defendant did not prove the contention as the manner of enforcement of the sodomy law was not established in the record. Gordon v. State, 257 Ga. 439 , 360 S.E.2d 253 (1987).

No evidence to support contention that O.C.G.A. § 16-6-2(a) is selectively enforced only against homosexuals. - See Ray v. State, 259 Ga. 868 , 389 S.E.2d 326 (1990), overruled on other grounds, Wilson v. State, 277 Ga. 195 , 586 S.E.2d 669 (2003).

General character of alleged victim as homosexual is irrelevant as to whether the victim was forced against the victim's will to commit acts of sodomy. Abner v. State, 139 Ga. App. 600 , 229 S.E.2d 83 (1976).

No right to privacy for commission of sodomy in public places. - Whatever the constitutional privacy rights may be of one who engages in sodomy in private places, they do not attach to another doing the same in public places. Stover v. State, 256 Ga. 515 , 350 S.E.2d 577 (1986); Smashum v. State, 261 Ga. 248 , 403 S.E.2d 797 (1991).

Sodomy statute not changed. - By the enactment of the Official Code of Georgia, the General Assembly did not intend to change the sodomy statute, now O.C.G.A. § 16-6-2 , to exclude as a crime the placing of one's mouth on the sexual organ of another. Porter v. State, 168 Ga. App. 703 , 309 S.E.2d 919 (1983).

One who voluntarily participates in unnatural act of sexual intercourse with another is also guilty of sodomy. One who does not so participate is not guilty. Perryman v. State, 63 Ga. App. 819 , 12 S.E.2d 388 (1940).

Sexual intercourse not act of sodomy. - Defendant's conviction for aggravated child molestation was vacated because on appeal the state conceded that sexual intercourse was not an act of sodomy and, therefore, Count 6 as drawn in the indictment did not constitute the crime of aggravated child molestation and could not stand. Mosby v. State (two cases), 353 Ga. App. 744 , 839 S.E.2d 237 (2020).

Penetration is not a requirement as to sodomy; all that is required is some contact. Carter v. State, 122 Ga. App. 21 , 176 S.E.2d 238 (1970); Wimpey v. State, 180 Ga. App. 529 , 349 S.E.2d 773 (1986); Scott v. State, 223 Ga. App. 479 , 477 S.E.2d 901 (1996); Wright v. State, 259 Ga. App. 74 , 576 S.E.2d 64 (2003).

As to sodomy, proof of penetration is not required. Proof that the sexual act involved the sexual organs of one and the anus of another is sufficient. Ruff v. State, 132 Ga. App. 568 , 208 S.E.2d 581 (1974).

Connection between man and woman per linguam in vagina is sodomy. Carter v. State, 122 Ga. App. 21 , 176 S.E.2d 238 (1970), overruled on other grounds, 271 Ga. 605 (1999).

Jury instruction on the definition of sodomy was necessary, even though sodomy was not one of the offenses charged in the indictment, since sodomy was an element of the offenses of aggravated child molestation, O.C.G.A. § 16-6-2(a) , for which defendant was on trial. Ramirez v. State, 265 Ga. App. 808 , 595 S.E.2d 630 (2004).

Sodomy is a lesser included offense of aggravated sodomy. Stover v. State, 256 Ga. 515 , 350 S.E.2d 577 (1986).

Sodomy was not an included offense of rape. - Trial court's failure to rule that defendant's convictions for anal and oral sodomy merged into defendant's rape conviction was not error, since each of the three offenses contained at least one element not contained in the others and cannot merge as a matter of law. Even though it is anatomically impossible for the three offenses to merge as a matter of fact, the matter was properly submitted for resolution to the jury, which resolved the matter against defendant. Johnson v. State, 195 Ga. App. 723 , 394 S.E.2d 586 (1990).

Indictment sufficient. - Sodomy indictment stating that defendant "did place his penis in the mouth of" the minor victim did not fatally vary from the evidence showing that he allowed the victim to kiss his sex organ. Turner v. State, 231 Ga. App. 747 , 500 S.E.2d 628 (1998).

Defendant was properly convicted of aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) because there was no fatal variance between the allegations and the proof at trial; the indictment was sufficient to put the defendant on notice that the defendant could be convicted for an act of oral sodomy involving the victim's mouth and the defendant's sex organ; the allegation that the defendant did perform an immoral and indecent act of sodomy to a child did not necessarily require that the act involve the defendant's mouth and the victim's sexual organ. Weeks v. State, 316 Ga. App. 448 , 729 S.E.2d 570 (2012).

Evidence rebutting consent. - In a prosecution for sodomy, the fact of the woman's having made complaint soon after the assault took place is admissible in evidence for the purpose of rebutting the idea that the female consented to the criminal act. Riddlehoover v. State, 153 Ga. App. 194 , 264 S.E.2d 666 (1980).

No corroboration requirement. - However beneficent it might be to require that the testimony of children of tender years be corroborated, there is no statute or decision in the state which makes such a requirement in criminal prosecutions for offenses of sodomy or taking indecent liberties with a child. Clardy v. State, 87 Ga. App. 633 , 75 S.E.2d 208 (1953).

Corroboration is not required to warrant a conviction for the offenses of incest, sodomy, and child molestation, and trial court's failure to charge the jury that corroboration was required was not error. Scales v. State, 171 Ga. App. 924 , 321 S.E.2d 764 (1984).

Statements of victim to mother and nurse held admissible. - As to the victim's mother and the nurse who examined the victim, their testimony regarding statements the victim made to them, was admissible as substantive evidence of the matter asserted because the victim was under oath and subject to cross-examination about her testimony and about her out-of-court statements. Runion v. State, 180 Ga. App. 440 , 349 S.E.2d 288 (1986).

Admission of evidence of sexual intercourse in sodomy prosecution. - In sodomy prosecution, evidence of an act of sexual intercourse which took place at the same time and was a part of the same transaction with which the defendant was charged was properly admitted, where the separate acts were so connected in time and so similar in their relations that motive, intent, and state of mind could reasonably be imputed to both. McMichen v. State, 62 Ga. App. 50 , 7 S.E.2d 749 (1940).

Whether the act of sodomy is "anatomically impossible" is a question of fact for determination by the jury. Wimpey v. State, 180 Ga. App. 529 , 349 S.E.2d 773 (1986).

Pattern of sexual exploitation shown. - When the evidence showed that the defendant first began having sexual relations with his stepdaughter when she was about 12 years of age and continued having sexual relations with her until she was in her seventeenth year, the pattern of sexual exploitation presented was, as a matter of law, forcible and against the will, because of the stepdaughter's age at onset, and because of her familial relationship with the defendant; the assertion that consensual sexual activity is protected by a right of privacy was inapplicable as no consent was possible. Richardson v. State, 256 Ga. 746 , 353 S.E.2d 342 (1987).

Inquiry into victim's past sexual experiences was properly refused, even when a physician testified that in examining the victim it was obvious the victim had been sexually active. Worth v. State, 183 Ga. App. 68 , 358 S.E.2d 251 (1987).

Exclusion of evidence of state's witness's mental illness could not be reviewed. - In the defendant's appeal from convictions based on sex acts committed against the defendant's step-daughter, O.C.G.A. §§ 16-5-70(b) , 16-6-2 , and 16-6-4 , the defendant's claim that the trial court erred in excluding evidence that the victim's grandmother, who lived with the family and insisted to the mother that the defendant was molesting the child, had been diagnosed with mental illness could not be reviewed because trial counsel did not proffer the evidence. Whitelock v. State, 349 Ga. App. 28 , 825 S.E.2d 426 (2019).

Failure to present expert testimony on capacity to consent. - In a rape and aggravated sodomy case, the trial court properly rejected the defendant's claim that trial counsel was ineffective for not introducing evidence on the adult victim's mental capacity to consent. Because the defendant failed to proffer the testimony of an uncalled witness, the defendant could not prove that there was a reasonable probability that the trial would have ended differently; furthermore, counsel gave a reasonable explanation for not introducing expert testimony in that counsel believed that the victim might have the capacity to consent and that counsel believed that expert testimony on the issue would not sway the jury. Ravon v. State, 297 Ga. App. 643 , 678 S.E.2d 107 (2009).

Registration as sex offender. - Evidence was sufficient to support the defendant's conviction of failure to register as a sex offender, as required by O.C.G.A. § 42-1-12 , because when the defendant was charged with failure to register the defendant was required to register as a sex offender since the defendant had been convicted of criminal sexual conduct toward a minor in violation of O.C.G.A. § 16-6-2 , and the Supreme Court's ruling that § 16-6-2 infringed upon the right of privacy had to be applied retroactively on collateral review, but the Court of Appeals could not apply it in the defendant's case since it was not on collateral review; the appeal was from a conviction for failure to register as a sex offender, which was a proceeding separate from defendant's original offense, and at the time of defendant's sodomy conviction, the conduct in which the defendant engaged was against the law in Georgia. Green v. State, 303 Ga. App. 210 , 692 S.E.2d 784 (2010).

Cited in Jordon v. State, 227 Ga. 427 , 181 S.E.2d 50 (1971); Jordan v. State, 124 Ga. App. 135 , 183 S.E.2d 54 (1971); United States v. One Carton Containing Quantity of Paperback Books, 324 F. Supp. 957 (N.D. Ga. 1971); United States v. Stone, 472 F.2d 909 (5th Cir. 1973); Johnson v. State, 134 Ga. App. 209 , 214 S.E.2d 4 (1975); Pace v. City of Atlanta, 135 Ga. App. 399 , 218 S.E.2d 128 (1975); Megar v. State, 144 Ga. App. 564 , 241 S.E.2d 447 (1978); Stewart v. State, 147 Ga. App. 547 , 249 S.E.2d 351 (1978); Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981); Parker v. State, 162 Ga. App. 271 , 290 S.E.2d 518 (1982); Thompson v. State, 163 Ga. App. 35 , 292 S.E.2d 470 (1982); Sims v. State, 251 Ga. 877 , 311 S.E.2d 161 (1984); Shepherd v. State, 173 Ga. App. 499 , 326 S.E.2d 596 (1985); Whited v. State, 173 Ga. App. 435 , 326 S.E.2d 803 (1985); Yeck v. State, 174 Ga. App. 710 , 331 S.E.2d 76 (1985); Gilbert v. State, 176 Ga. App. 561 , 336 S.E.2d 828 (1985); Scruggs v. State, 181 Ga. App. 55 , 351 S.E.2d 256 (1986); Lambeth v. State, 257 Ga. 15 , 354 S.E.2d 144 (1987); Bostic v. State, 184 Ga. App. 509 , 361 S.E.2d 872 (1987); Stinson v. State, 185 Ga. App. 543 , 364 S.E.2d 910 (1988); Jones v. State, 194 Ga. App. 356 , 390 S.E.2d 623 (1990); Wiggins v. State, 208 Ga. App. 757 , 432 S.E.2d 113 (1993); Green v. State, 249 Ga. App. 546 , 547 S.E.2d 569 (2001); Higgins v. State, 251 Ga. App. 175 , 554 S.E.2d 212 (2001); Greulich v. State, 263 Ga. App. 552 , 588 S.E.2d 450 (2003); Odom v. State, 267 Ga. App. 701 , 600 S.E.2d 759 (2004); Gresham v. State, 281 Ga. App. 116 , 635 S.E.2d 316 (2006); Brown v. State, 280 Ga. App. 767 , 634 S.E.2d 875 (2006); Walthall v. State, 281 Ga. App. 434 , 636 S.E.2d 126 (2006); Grovenstein v. State, 282 Ga. App. 109 , 637 S.E.2d 821 (2006); Opio v. State, 283 Ga. App. 894 , 642 S.E.2d 906 (2007); Gaines v. State, 285 Ga. App. 654 , 647 S.E.2d 357 (2007); Rivera v. State, 282 Ga. 355 , 647 S.E.2d 70 (2007); Disharoon v. State, 288 Ga. App. 1 , 652 S.E.2d 902 (2007); Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Jennings v. State, 292 Ga. App. 149 , 664 S.E.2d 248 (2008); Greene v. State, 295 Ga. App. 803 , 673 S.E.2d 292 (2009); Metts v. State, 297 Ga. App. 330 , 677 S.E.2d 377 (2009); Muse v. State, 323 Ga. App. 779 , 748 S.E.2d 136 (2013); Ashmore v. State, 323 Ga. App. 329 , 746 S.E.2d 927 (2013); Nichols v. State, 325 Ga. App. 790 , 755 S.E.2d 33 (2014); Hudson v. State, 334 Ga. App. 166 , 778 S.E.2d 406 (2015); Howard v. State, 340 Ga. App. 133 , 796 S.E.2d 757 (2017); Thompson v. State, 348 Ga. App. 807 , 824 S.E.2d 685 (2019); Spikes v. State, 353 Ga. App. 454 , 838 S.E.2d 121 (2020); Torres v. State, 353 Ga. App. 470 , 838 S.E.2d 137 (2020); Crawford v. State, 355 Ga. App. 401 , 844 S.E.2d 294 (2020).

Aggravated Sodomy

Indictment insufficient. - Count of the indictment charged that appellant committed the offense of aggravated sodomy by unlawfully performing "a sexual act involving his anus and the mouth of the victim" did not meet the statutory definition of sodomy. Moore v. State, 212 Ga. App. 497 , 442 S.E.2d 311 (1994).

Penetration not an element of sodomy or aggravated sodomy. - Penetration is not an element of sodomy or aggravated sodomy, O.C.G.A. § 16-6-2(a) ; regardless of whether anal penetration was sufficiently established by the evidence, the state was not required to prove penetration. Adams v. State, 299 Ga. App. 39 , 681 S.E.2d 725 (2009), aff'd, 287 Ga. 513 , 696 S.E.2d 676 (2010).

Misreading of one word in indictment was harmless error. - With regard to a defendant's convictions for aggravated sodomy and kidnapping, the misreading of the word "in" instead of "and" when the indictment was read to the jury regarding the aggravated sodomy count did not constitute an improper comment on the evidence. Considering the charge as a whole, the appellate court was satisfied that the jury could not have been misled or confused by the trial court's minor slip of the tongue since the singular use of "in" instead of "and" constituted harmless error. Smith v. State, 294 Ga. App. 692 , 670 S.E.2d 191 (2008).

No fatal variance between indictment and trial evidence. - Even though the indictment charged the defendant with committing aggravated sodomy by performing "anal intercourse," and the defendant claimed that there was no evidence of penetration, no fatal variance existed between the indictment and the evidence at trial because the indictment satisfactorily informed defendant of the charge and protected the defendant from subsequent prosecutions for the same offense and the defendant was not misled or prejudiced. Adams v. State, 299 Ga. App. 39 , 681 S.E.2d 725 (2009), aff'd, 287 Ga. 513 , 696 S.E.2d 676 (2010).

Defendant's claim that there was a fatal variance as to the charge for aggravated sodomy against a victim lacked merit because the evidence was sufficient to show that the defendant committed aggravated sodomy in at least one of the ways alleged in the indictment. Bass v. State, Ga. App. , S.E.2d (Oct. 5, 2020).

Insufficient evidence of venue. - Absent sufficient proof establishing venue, the defendant's aggravated sexual battery and aggravated sodomy convictions were reversed; but, given that sufficient evidence otherwise existed to support the former charge, retrial on the charge would not violate the defendant's double jeopardy rights. Melton v. State, 282 Ga. App. 685 , 639 S.E.2d 411 (2006).

Prior similar transactions evidence admissible. - In a defendant's trial for aggravated sodomy in violation of O.C.G.A. § 16-6-2(a)(2), a trial court did not err in admitting three similar transactions in which the defendant attempted to or did force sex on a victim because these acts, although two were only attempts that were interrupted by law enforcement, showed a bent of mind to initiate a sexual encounter without a person's consent. Blanch v. State, 306 Ga. App. 631 , 703 S.E.2d 48 (2010).

Trial court did not err in admitting similar transaction evidence because certified copies of the defendant's prior conviction were sufficient to prove not only the similarity between the crimes for which the defendant was convicted, aggravated sexual battery, aggravated sodomy, child molestation, and enticing a child for indecent purposes, and the former crimes but also to establish that the defendant was, in fact, convicted of those offenses; the certified copies the state submitted included an indictment charging the defendant with continuous sexual abuse against a child to whom the defendant had recurring access and with whom the defendant engaged in three and more acts of lewd and lascivious conduct and with lewd and lascivious conduct upon the same child. Spradling v. State, 310 Ga. App. 337 , 715 S.E.2d 672 (2011).

Use of tramadol in committing aggravated sodomy. - Testimony from two victims that the victims felt "dizzy," "woozy," and generally out of it after consuming drinks provided by the defendant, one victim's testimony that the victim awoke with the defendant on top of the victim and was unable to move to resist the defendant's sexual acts, and testing of the second victim's urine showing tramadol, the consumption of which, along with alcohol, can lead to sedation and blackouts, was sufficient to support the defendant's aggravated sodomy convictions. Jones v. State, 354 Ga. App. 568 , 841 S.E.2d 112 (2020).

Evidence sufficient for conviction. - See Smith v. State, 168 Ga. App. 92 , 308 S.E.2d 226 (1983); Carter v. State, 168 Ga. App. 177 , 308 S.E.2d 438 (1983); Davis v. State, 168 Ga. App. 272 , 308 S.E.2d 602 (1983); Williams v. State, 178 Ga. App. 80 , 342 S.E.2d 18 (1986); Bentley v. State, 179 Ga. App. 287 , 346 S.E.2d 98 (1986); Funderburke v. State, 180 Ga. App. 317 , 349 S.E.2d 551 (1986); Cooper v. State, 180 Ga. App. 37 , 348 S.E.2d 486 (1986), aff'd, 256 Ga. 631 , 352 S.E.2d 382 (1987); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 , cert. denied, 187 Ga. App. 907 , 371 S.E.2d 869 (1988); Meier v. State, 190 Ga. App. 625 , 379 S.E.2d 588 (1989); Evans v. State, 191 Ga. App. 364 , 381 S.E.2d 760 (1989); Shelnutt v. State, 197 Ga. App. 122 , 397 S.E.2d 607 (1990); Ray v. State, 259 Ga. 868 , 389 S.E.2d 326 (1990), overruled on other grounds, Wilson v. State, 277 Ga. 195 , 586 S.E.2d 669 (2003); Stine v. State, 199 Ga. App. 898 , 406 S.E.2d 292 (1991); Miles v. State, 201 Ga. App. 568 , 411 S.E.2d 566 (1991); King v. State, 265 Ga. 440 , 458 S.E.2d 98 (1995); Miller v. State, 228 Ga. App. 754 , 492 S.E.2d 734 (1997); Summerour v. State, 242 Ga. App. 599 , 530 S.E.2d 494 (2000); In the Interest of J.D., 243 Ga. App. 644 , 534 S.E.2d 112 (2000); Williams v. State, 247 Ga. App. 99 , 543 S.E.2d 408 (2000); Blansit v. State, 248 Ga. App. 323 , 546 S.E.2d 81 (2001); Ragan v. State, 250 Ga. App. 89 , 550 S.E.2d 476 (2001); Bazin v. State, 299 Ga. App. 875 , 683 S.E.2d 917 (2009).

Victim's testimony that the defendant entered the victim's apartment without permission and forced the victim to engage in oral and vaginal intercourse against the victim's will and testimony that the victim was clearly distraught after the attack was sufficient to sustain convictions for rape and aggravated sodomy. Cross v. State, 354 Ga. App. 355 , 839 S.E.2d 265 (2020).

Evidence was sufficient to convict the defendant of aggravated child molestation, aggravated sodomy, and enticing a child for indecent purposes because two of the victims were nine years old at the time of their outcries and the third victim was eight years old at the time of that victim's outcry; the defendant's mother occasionally watched the victims while their father was at work, sometimes over night; the defendant would bring the victims into the defendant's bedroom, where the defendant would force the children to perform oral sex upon the defendant and anally penetrated the children with the defendant's sex organ; and the defendant threatened to hurt the children if the children told anyone about the abuse. Stodghill v. State, 351 Ga. App. 744 , 832 S.E.2d 891 (2019).

Term "force" includes not only physical force, but also mental coercion. Brewster v. State, 261 Ga. App. 795 , 584 S.E.2d 66 (2003).

Defendant was properly convicted of attempted aggravated sodomy where the defendant attacked a jogger, attempted to force the jogger to perform oral sex on the defendant, and where the jogger only escaped after struggling to break free and running to the jogger's home. Mann v. State, 263 Ga. App. 131 , 587 S.E.2d 288 (2003).

There was sufficient evidence to support defendant's conviction for sodomy in violation of O.C.G.A. § 16-6-2 where the record revealed that the defendant and the codefendant walked up to the victim, a crack cocaine addict, grabbed the victim and hit the victim in the face, pulled the victim into the woods, and forced a penis into the victim's mouth and then tried to enter the victim from behind. Pitts v. State, 263 Ga. App. 322 , 587 S.E.2d 811 (2003).

Evidence was sufficient to support defendant's aggravated sodomy convictions as a victim testified that the defendant forced the victim to perform oral sex on defendant against the victim's will, using threats and intimidation. Evans v. State, 266 Ga. App. 405 , 597 S.E.2d 505 (2004).

Evidence was sufficient to convict defendant and codefendant of aggravated sodomy because: (1) defendant and codefendant grabbed the victim, hit the victim, ripped the victim's dress, pushed the victim to the ground, and took turns putting their sexual organs in the victim's mouth; and (2) a short time after the crime, an officer took defendant back to the scene, where the victim and an eyewitness identified the defendant as one of the perpetrators. Sims v. State, 267 Ga. App. 572 , 600 S.E.2d 613 (2004).

Insufficient evidence of force. - State failed to prove by a preponderance of the evidence that the defendant committed aggravated sodomy because the element of physical force was not shown by evidence that the victim's pants were unzipped and pulled down without the victim's consent and while the victim was asleep. However, a preponderance of the evidence showed that the defendant committed the lesser included offense of sodomy, which did not require a showing of force. Thurmond v. State, 353 Ga. App. 506 , 838 S.E.2d 592 (2020).

Coercion of mentally retarded adult. - Term "force" included mental coercion such as intimidation and evidence at an initial trial that the victim was a mildly mentally retarded adult functioning as a 12-year-old, and that the victim feared being punished by the defendant if the victim did not cooperate with the defendant's sexual advances, was sufficient evidence of mental coercion in the form of intimidation to satisfy the element of force for the crime of aggravated sodomy; since the evidence was sufficient to sustain the conviction, double jeopardy did not prevent a retrial granted on the ground that defendant received ineffective assistance of counsel. Weldon v. State, 270 Ga. App. 574 , 607 S.E.2d 175 (2004).

Evidence supported defendant's rape, aggravated sodomy, aggravated assault, criminal trespass, misdemeanor obstruction of a law enforcement officer, felony obstruction of a law enforcement officer, and possession of marijuana conviction because: (1) a victim testified that defendant choked the victim, slammed the victim around a room, and raped and sodomized the victim, then drank a beer, took the victim's BC powder packets, and a cell phone, and left; (2) defendant fled from the police, kicked two officers, and had marijuana, BC packets, and a cell phone on his person; (3) defendant's DNA matched the DNA on the beer can; (4) a nurse testified that the victim's bruise was consistent with strangulation; and (5) a doctor testified that the victim's injuries were consistent with rape and sodomy. Lewis v. State, 271 Ga. App. 744 , 611 S.E.2d 80 (2005).

Testimony of a single witness was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), and the defendant's convictions for kidnapping, burglary, aggravated sodomy, rape, and false imprisonment were supported by sufficient evidence when the victim testified that the defendant forced the victim into a train boxcar, threatened to kill the victim, and had vaginal and oral sex with the victim against the victim's will and without the victim's consent; there was also circumstantial evidence showing the victim's lack of consent, including the victim's fleeing from the boxcar while naked, the victim's outcry to a train engineer that the victim had been raped, and the victim's injuries. Davis v. State, 278 Ga. App. 628 , 629 S.E.2d 537 (2006).

Defendant's convictions of rape, aggravated sodomy, false imprisonment, and two counts of aggravated assault were supported by sufficient evidence in the form of the victim's injuries, and the victim's testimony that, among other things, after the victim refused the defendant's request for sex, the defendant threw the victim on the bed, hit her in the back and on the arms with hedge clippers, ordered the victim to remove the victim's clothes, dragged the victim by the hair back into the house after the victim had escaped through a window, grabbed the victim, twisted the victim's arm, and said, "I'm trying - bitch, I'm going to kill you," hit the victim in the arm and leg with the hedge clippers, punched the victim on the lips and on the forehead, threw the victim on the bed and raped the victim and made the victim perform oral sex on the defendant. Tarver v. State, 280 Ga. App. 89 , 633 S.E.2d 415 (2006).

Sufficient evidence supported the defendant's convictions of aggravated assault in violation of O.C.G.A. § 16-5-21 and aggravated sodomy in violation of O.C.G.A. § 16-6-2(a) although the defendant pointed to the defendant's previous sexual relationship with the victim and to alleged inconsistencies in the testimony of the victim and the victim's friend; the appellate court refused to weigh the evidence or determine witness credibility, and it found that the evidence, which included testimony that the defendant forcibly placed the victim in the defendant's truck, drove the victim across the state line to an apartment, forced the victim to have sex with the defendant, and cut the victim with a knife, was sufficient to convict. Martin v. State, 281 Ga. App. 64 , 635 S.E.2d 358 (2006).

Because sufficient evidence showed that the defendant, by posing as a police officer and driving the victims to remote locations, used fear and intimidation to ensure that the victims would cooperate and agree to have sex, the defendant was not entitled to an acquittal as to the charges of impersonating an officer, aggravated sodomy, attempted aggravated sodomy, aggravated assault and rape; furthermore, though both victims willingly got into the defendant's car, after the victims pleaded to be let go and the defendant refused to grant those pleas, that act amounted to a kidnapping. Dasher v. State, 281 Ga. App. 326 , 636 S.E.2d 83 (2006).

Error in jury instruction on certainty of identification. - Despite the defendant's correct assertion that the trial court erred in charging the jury that one of the factors to be considered in assessing the reliability of identification testimony was the level of certainty shown by the witness about the identification, because there was evidence other than the victim's identification of the defendant which connected the defendant to the offenses of burglary, aggravated sodomy, and aggravated sexual battery, that error was harmless and the convictions were upheld. Bharadia v. State, 282 Ga. App. 556 , 639 S.E.2d 545 (2006), cert. denied, No. S07C0522, 2007 Ga. LEXIS 222 (Ga. 2007).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's was sufficient to convict the defendant of aggravated sodomy. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Evidence was sufficient to support a verdict of aggravated sodomy. The victim testified that the defendant threatened to kill her and that she had oral sex with him as a result; furthermore, defense witnesses testified that the victim screamed "rape" and "stop" several times, which caused the witnesses to twice respond to see what was happening, and that on one of those occasions, the victim jumped into the back of a truck in order to get away from the defendant. Eller v. State, 294 Ga. App. 77 , 668 S.E.2d 755 (2008).

There was sufficient evidence to uphold a defendant's convictions for aggravated sodomy and kidnapping based on the testimony of the victim; who identified the defendant as the attacker who forced the victim into a vehicle by threat of a knife; there was evidence of various injuries on the victim consistent with the victim's description of the attack; the defendant admitted to having sexual intercourse with the victim but asserted that the intercourse was consensual; and forensic biologists testified as state expert witnesses that the swab of the victim's rectal cavity contained sperm and that DNA found on that swab matched DNA from the defendant's blood sample. Smith v. State, 294 Ga. App. 692 , 670 S.E.2d 191 (2008).

Following evidence was sufficient to convict the defendant of kidnapping with bodily injury, aggravated sodomy, rape, and robbery by intimidation: 1) the victim's testimony of being repeatedly raped by the defendant at knife point, forced to perform oral sex, beaten, robbed, and threatened with death; 2) a nurse's testimony that the victim was crying, rocking back and forth, and had bruised cheeks; and 3) evidence that the defendant's DNA matched sperm cell DNA found on the victim's body. Sanders v. State, 297 Ga. App. 897 , 678 S.E.2d 579 (2009).

Sufficient evidence supported the defendant's convictions of armed robbery, O.C.G.A. § 16-8-41(a) , rape, O.C.G.A. § 16-6-1(a)(1), aggravated assault, O.C.G.A. § 16-5-21(a)(2), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated sodomy, O.C.G.A. § 16-6-2(a)(2) involving four different victims on three separate dates; both the husband and the wife, the victims in the first criminal incident, identified the defendant in court as the perpetrator of the crimes. Two separate DNA analyses testified to by two forensic biologists showed that the defendant's sperm was present in the vaginas of the other two female victims. Robins v. State, 298 Ga. App. 70 , 679 S.E.2d 92 (2009).

There was sufficient evidence presented for the jury to find the defendant guilty of criminal attempt to commit aggravated sodomy because the state presented sufficient evidence via the victim's testimony that the defendant attempted to force the victim to perform oral sodomy; the victim testified that the defendant moved her to the bedroom of her home while holding a knife and told her to perform oral sex on him and that when she explained that she could not engage in the act the defendant, while still standing over her, moistened and fondled himself and then forced her to fondle him. Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

Victim's testimony alone sufficient for conviction. - Sufficient evidence was presented to the jury to support the defendant's convictions for armed robbery, aggravated assault, burglary, criminal attempt to commit aggravated sodomy, and possession of a knife during the commission of a crime because the victim's testimony alone was sufficient to support the convictions; regardless of any inconsistencies in the victim's testimony, it was for the jury to assess witness credibility, and the jury chose to believe the victim's identification of the defendant as the individual who committed the crimes. Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

Trial court did not err in convicting the defendant of criminal attempt to commit aggravated sodomy in violation of O.C.G.A. §§ 16-4-1 and 16-6-2 because a reasonable trier of fact could have found that the defendant had the necessary criminal intent to commit aggravated sodomy when the evidence presented at trial showed that the defendant forced the victim's mouth into close proximity with the defendant's sex organs while the victim screamed for help, kicked, and fought the defendant; a reasonable trier of fact could have found that had the victim not been able to escape, the defendant would have forced the victim to engage in sodomy, thereby demonstrating that the defendant had taken a substantial step toward committing aggravated sodomy even though the defendant had not spoken, touched either the defendant's or the victim's sex organs, or exposed the defendant's genitals when the violent acts occurred. English v. State, 301 Ga. App. 842 , 689 S.E.2d 130 (2010).

Evidence was sufficient for a rational trier of fact to find the defendant guilty of aggravated sodomy of one victim and rape and aggravated sodomy of a second victim because the jury was authorized to conclude, based on a nurse's testimony and the medical evidence, that penetration occurred since the nurse was properly qualified as an expert in sexual assault examination and testified that the first victim's external injuries established the potential for penetration; clumps of hair were found in the second victim's trailer, and the defendant's DNA matched the DNA found on the hair. Blash v. State, 304 Ga. App. 542 , 697 S.E.2d 265 (2010).

Evidence presented at trial was sufficient to authorize a rational jury to find the defendant guilty beyond a reasonable doubt of rape, aggravated sodomy, aggravated assault with intent to rape, and simple battery because the victim's testimony, standing alone, could sustain the convictions; the jury was entitled to take into account similar transaction evidence for the purpose of showing the defendant's intent, bent of mind, and course of conduct, and while the defendant testified to a different version of what transpired, it was the exclusive role of the jury to determine witness credibility and to choose what evidence to believe and what to reject. Alvarez v. State, 309 Ga. App. 462 , 710 S.E.2d 583 (2011).

There was sufficient evidence to support the defendant's conviction for aggravated sodomy because the victim testified that while holding a knife, and after having vaginal intercourse with the victim against her will, the defendant put his penis into her mouth to ejaculate; pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony alone was sufficient to support a finding of guilt beyond a reasonable doubt. Ellis v. State, 316 Ga. App. 352 , 729 S.E.2d 492 (2012).

Victim's attempt to avoid abuse as evidence of force. - Evidence that the first victim attempted to avoid the abuse by asking to sleep in a different room or trying to sleep on the couch was sufficient to authorize the jury to conclude that the defendant used force when the defendant performed oral sex on the first victim. Conley v. State, 329 Ga. App. 96 , 763 S.E.2d 881 (2014).

Evidence that the second victim referred to the defendant as "uncle," the defendant forced the second victim to touch his penis, the defendant removed the victim's underwear before molesting the victim, and the defendant attempted to keep the victim silent was sufficient for the jury to find that the second victim was forced to engage in oral sex. Conley v. State, 329 Ga. App. 96 , 763 S.E.2d 881 (2014).

Evidence was sufficient to convict the defendant of rape, aggravated sodomy, and two counts of armed robbery because the co-defendant, the defendant, and a third man rushed into the apartment and secured the arms and legs of the male victims with duct tape while they ransacked the apartment looking for money and drugs; as the victim entered the bathroom and sat on the toilet, the defendant followed the victim in, stood in front of the victim, and forced the victim at gunpoint to perform oral sex on the defendant; the defendant later bent the victim over a sofa, and had sexual intercourse with the victim; and the victim identified the defendant as the man who sexually assaulted the victim. Traylor v. State, 332 Ga. App. 441 , 773 S.E.2d 403 (2015).

Evidence was sufficient to support the defendant's convictions for rape and two counts of aggravated sodomy based on the testimony of the victim as to the force and violence used by the defendant as well as the testimony of a doctor who had examined the victim, who indicated that signs of possible injuries to the victim's vaginal cavity and anal region were consistent with the victim's story that the victim was forcibly penetrated. Haslam v. State, 341 Ga. App. 330 , 801 S.E.2d 61 (2017).

Sodomy committed by prisoner. - Prisoner was not entitled to a writ of habeas corpus based on the argument of actual innocence because there was no evidence to support the element of force required to convict the prisoner for aggravated sodomy and that it would be a miscarriage of justice to apply a procedural bar; the victim testified that the victim submitted to the prisoner's desires because the victim believed that the prisoner would physically hurt the victim which, in the context of the prisoner's words and actions, constituted a reasonable fear. Thompson v. Stinson, 279 Ga. 196 , 611 S.E.2d 29 (2005).

Severance of offenses. - Trial court did not err in denying the defendant's motion to sever the charges of rape, aggravated assault, kidnapping with bodily injury, and aggravated sodomy arising out of three sexual assaults against three different women because the charges against the defendant clearly showed a recurring pattern of conduct suggesting a common scheme or modus operandi as the victims of the three sexual assaults were adult women who did not know the defendant, all three incidents occurred in DeKalb County within 6 months of each other, each victim was taken by vehicle to a secluded location before the victims were raped, all three incidents involved a handgun, and semen matching the defendant's DNA profile was found on each victim. Ray v. State, 329 Ga. App. 5 , 763 S.E.2d 361 (2014).

There is no implicit marital exclusion within O.C.G.A. § 16-6-2 that makes it legally impossible for a husband to be guilty of an offense of aggravated sodomy performed upon his wife. Warren v. State, 255 Ga. 151 , 336 S.E.2d 221 (1985) (decided prior to 1996 amendment).

Defendant's familial relationship to victim. - Force, as an element of aggravated sodomy under O.C.G.A. § 16-6-2(a) , may be inferred by evidence of intimidation arising from the familial relationship. Long v. State, 241 Ga. App. 370 , 526 S.E.2d 85 (1999), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Sufficient evidence of force. - There was sufficient evidence to support a finding of force for purposes of the defendant's conviction for aggravated sodomy, including evidence that the defendant gave the victim, the defendant's 17-year-old nephew, alcohol and an unknown drug with the intent of rendering the victim incapable of resisting the defendant's sexual advances. Handley v. State, 352 Ga. App. 106 , 834 S.E.2d 114 (2019), cert. denied, No. S20C0366, 2020 Ga. LEXIS 385 (Ga. 2020).

Kidnapping and aggravated sodomy crimes did not merge since there was sufficient evidence from which the jury could have found that defendant's action in choking the victim almost to the point of unconsciousness after forcibly taking the victim from the living room to the bedroom constituted the bodily injury necessary to establish all the elements of kidnapping with bodily injury, which was completed before defendant committed the aggravated sodomy. Olsen v. State, 191 Ga. App. 763 , 382 S.E.2d 715 (1989).

Kidnapping and aggravated sodomy not included offenses. - Kidnapping and aggravated sodomy are not included offenses as a matter of law and, even though they may be included as a matter of fact, where the same evidence was not used to prove both crimes, the trial court did not err by refusing to find a merger. Hardy v. State, 210 Ga. App. 811 , 437 S.E.2d 790 (1993).

False imprisonment and aggravated sodomy not included offenses. - Trial court did not err in failing to merge a false imprisonment offense with attempt to commit aggravated sodomy. Howard v. State, 272 Ga. 242 , 527 S.E.2d 194 (2000).

Criminal intent. - Trial judge was authorized to find beyond a reasonable doubt that defendant acted with the criminal intent to commit the prohibited act of aggravated sodomy by placing defendant's sexual organ in the victim's mouth with force and against the victim's will. Since there was no evidence that the trial court did not make the requisite finding regarding criminal intent, the appellate court found no error. Sims v. State, 267 Ga. App. 572 , 600 S.E.2d 613 (2004).

Intent to rape and attempted aggravated sodomy are not lesser included offenses of each other. - Statutory definitions of intent to rape under O.C.G.A. § 16-5-21 , and attempted aggravated sodomy under O.C.G.A. § 16-6-2 , make it clear that the Georgia General Assembly intended to prohibit two designated kinds of general conduct, and that the two crimes, which were codified in separate chapters, are not established by same proof of all facts; neither crime is a lesser, or included, offense of the other as a matter of law or fact, for facts must differ to convict under the statutes. Bissell v. State, 157 Ga. App. 711 , 278 S.E.2d 415 (1981).

Merger of sodomy and aggravated sodomy convictions. - When, following conviction, the trial court merged aggravated sodomy and sodomy counts and entered judgment against defendant on rape and aggravated sodomy counts, the ruling in Powell v. State, 270 Ga. 327 , 510 S.E.2d 18 (1998) did not render defendant's conviction for aggravated sodomy void. McBee v. State, 239 Ga. App. 314 , 521 S.E.2d 209 (1999).

Jury instruction on aggravated sodomy. - No reversible error resulted from the trial court's jury instruction that aggravated sodomy may be committed by acts involving the sex organ of one and the mouth or anus of another, notwithstanding the fact the indictment and evidence only involved acts of oral sodomy. Garland v. State, 213 Ga. App. 583 , 445 S.E.2d 567 (1994).

Charge as to consent appropriate. - Trial court did not err in charging the jury on consent, since consent is at issue in a prosecution for aggravated sodomy. Evans v. State, 191 Ga. App. 364 , 381 S.E.2d 760 (1989).

Charge on presumption that no crime has been committed. - Refusal of the trial court to give a requested charge that "in all cases there exists the presumption that no crime has been committed," is not error when the victim's testimony, if believed by the jury, was sufficient direct evidence to establish a corpus for the offenses of rape, burglary, and aggravated sodomy alleged, and the trial court charged the jury the general charge on the presumption of innocence. Smith v. State, 180 Ga. App. 422 , 349 S.E.2d 279 (1986).

Defendant's incriminating admission to victim admissible. - Victim was properly allowed to testify, at defendant's trial for rape and aggravated sodomy, that, during the course of the victim's ordeal, defendant had made the incriminating admission to the victim that "there's been ten others, ten other women, and you're not the only one." Copeland v. State, 177 Ga. App. 773 , 341 S.E.2d 302 (1986).

Evidence sufficient for conviction of rape, aggravated sodomy, and burglary. - See Clark v. State, 186 Ga. App. 882 , 369 S.E.2d 282 (1988).

Evidence sufficient to authorize guilty verdict for aggravated sodomy and armed robbery. - See Jackson v. State, 165 Ga. App. 737 , 302 S.E.2d 611 (1983).

Evidence insufficient for conviction. - Evidence of genital to genital contact whereby defendant contacted victim's penis and "butt" without contacting victim's anus was insufficient to support a conviction under O.C.G.A. § 16-6-2 . Elrod v. State, 208 Ga. App. 787 , 432 S.E.2d 808 (1993).

Aggravated sodomy based on common criminal intent of codefendant. - Denial of motion for directed verdict on charge of aggravated sodomy was proper because defendant and the codefendant sexually assaulted three victims during armed robbery, including one instance in which defendant and the codefendant took turns raping one victim, and the aggravated sodomy was committed during the sexual assaults; the jury could reasonably find that defendant and the codefendant had a common criminal intent to commit the sexual assaults and defendant could be found guilty of the act performed by the codefendant. Coley v. State, 272 Ga. App. 446 , 612 S.E.2d 608 (2005).

Children as Victims

Evidence of force against eight year old not necessary. - Child of eight years is incapable under the law of consenting to any sexual act, rendering any sexual acts directed to such a child forcible under the law. Hamm v. State, 214 Ga. App. 705 , 448 S.E.2d 773 (1994).

Because children do not have the capacity to give consent to or resist a sexual act directed at them, acts such as incest, sodomy, and aggravated sodomy are, in law, forcible and against the will of the child. House v. State, 236 Ga. App. 405 , 512 S.E.2d 287 (1999).

Female under 14 years of age is legally incapable of giving consent; therefore, it is not necessary to prove the "against the will element." Hines v. State, 173 Ga. App. 657 , 327 S.E.2d 786 (1985).

No merger of sodomy and child molestation cases. - Trial court did not err in failing to merge the conviction for incest by committing sodomy on a niece with the three aggravated child molestation convictions because child molestation required proof that the victim was younger than 16 and incest required proof on consanguinity, and those required elements did not overlap. Jones v. State, 333 Ga. App. 796 , 777 S.E.2d 480 (2015).

Attempted aggravated chid molestation and attempted aggravated sodomy did not merge. - In the defendant's trial for charges for going to a meeting place with the purpose of having sex with fictitious brothers, ages 12 and 5, the trial court erred in merging attempted aggravated child molestation into attempted aggravated sodomy convictions because the offenses did not merge in either direction under O.C.G.A. §§ 16-1-6 and 16-1-7 . Each required proof of an element the other did not, and the two crimes were equally serious. Metcalf v. State, 349 Ga. App. 408 , 825 S.E.2d 909 (2019).

Defendant was properly sentenced for both sodomy and child molestation, where the indictment as drawn charged defendant specifically with two separate and different sexual acts, and the child molestation was proved without any reference to the act of sodomy and was factually and legally distinct from it. Garrett v. State, 188 Ga. App. 176 , 372 S.E.2d 506 (1988).

Child molestation in connection with the fondling of the victim's vagina did not merge with aggravated sodomy charges based on two acts of oral sex, where the acts of sodomy were not used to establish the child molestation charge. Pressley v. State, 197 Ga. App. 270 , 398 S.E.2d 268 (1990).

Defendant convicted on child molestation despite sodomy acquittal. - Defendant's acquittal on a separate charge of aggravated sodomy did not require that defendant should also have been acquitted on an aggravated child molestation charge. Because there was evidence of physical injury to support the aggravated molestation charge, it was not necessary to prove sodomy to maintain the molestation conviction. Baker v. State, 228 Ga. App. 32 , 491 S.E.2d 78 (1997).

Evidence sufficient for child molestation conviction. - Evidence was sufficient to sustain the defendant's convictions for aggravated sodomy and aggravated child molestation where the child testified that the defendant made the child perform oral sex and penetrated the child anally, and the record showed opportunity, consistent allegations by the victim to multiple parties, and deception by the defendant when asked about the charged offenses during a polygraph examination. Guzman v. State, 273 Ga. App. 819 , 616 S.E.2d 142 (2005).

Thirteen-year-old victim's testimony that when victim was sleeping, defendant pulled down victim's pants and underwear and performed oral sex on the victim, and that testimony was corroborated by defendant's love interest who observed the incident, was sufficient evidence to support defendant's conviction for aggravated child molestation, in violation of O.C.G.A. § 16-6-4(c) , as there was sufficient evidence to establish that defendant committed "sodomy," as that term was defined under O.C.G.A. § 16-6-2(a) ; accordingly, the trial court properly denied defendant's motion for a judgment of acquittal pursuant to O.C.G.A. § 17-9-1 . Steverson v. State, 276 Ga. App. 876 , 625 S.E.2d 476 (2005).

Rape, incest, child molestation, aggravated child molestation, and aggravated sodomy convictions were all upheld on appeal, given that the elements of child molestation and aggravated child molestation, including venue, were supported by the female victim's testimony. Forbes v. State, 284 Ga. App. 520 , 644 S.E.2d 345 (2007).

Minor victim's description of oral sex with defendant, a 30 year old male, established sodomy under O.C.G.A. § 16-6-2(a)(1), which was sufficient to support a conviction of aggravated child molestation. Flewelling v. State, 300 Ga. App. 505 , 685 S.E.2d 758 (2009).

Prisoner's sufficiency of the evidence claim under 28 U.S.C. § 2254 was properly denied because although the jury rejected testimony of forcible rape by a 13-year-old victim, the jury was free to accept testimony stating that the victim had sexual intercourse and performed oral sex on the prisoner and proof of consent was not required under O.C.G.A. §§ 16-6-2 , 16-6-3 , and 16-6-4 for offenses of statutory rape and aggravated child molestation. Dorsey v. Burnette, F.3d (11th Cir. Mar. 18, 2009)(Unpublished).

Evidence was sufficient to authorize a juvenile's adjudication of delinquency for acts of aggravated sodomy and child molestation beyond a reasonable doubt based on the evidence that showed that the juvenile not only had rubbed the juvenile's penis against the victim's buttocks, but also placed the penis inside the victim's anus and that such contact hurt the victim. In the Interest of M.C., 322 Ga. App. 239 , 744 S.E.2d 436 (2013).

Child molestation and aggravated sodomy are legally distinct, and when the indictment for each offense is based on separate and distinct acts, the offenses do not merge. Howard v. State, 200 Ga. App. 188 , 407 S.E.2d 769 , cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019), cert. denied, 200 Ga. App. 896 , 407 S.E.2d 769 (1991), cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Evidence sufficient for conviction of sodomy of minor. - Evidence was sufficient for a rational trier of fact to have found defendant guilty beyond a reasonable doubt of aggravated sodomy where, inter alia, he told his victims, his underage step-daughters, that if they told anyone, he would hurt them. Chancey v. State, 258 Ga. App. 716 , 574 S.E.2d 904 (2002).

Evidence sufficient for conviction of sodomy of minor. - Aggravated child molestation, child molestation, enticing a child for indecent purposes, and aggravated sodomy convictions were all supported by sufficient evidence provided by the victims detailing the inappropriate touching and anal penetration committed by defendant, and confirmed by the examining experts. Wilkerson v. State, 267 Ga. App. 585 , 600 S.E.2d 677 (2004).

Sufficient evidence, including testimony from the child victim identifying the defendant's vehicle, evidence of the defendant's DNA matching that of the victim, and expert testimony that the frequency of such occurrence was approximately one in two billion in the Caucasian population, and similar transaction evidence, supported defendant's kidnapping with bodily injury, rape, aggravated sodomy, aggravated child molestation, aggravated assault, and first-degree cruelty to children convictions. Morita v. State, 270 Ga. App. 372 , 606 S.E.2d 595 (2004).

Because the victim's statement of sexual abuse was sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to convict the defendant of kidnapping with bodily injury, aggravated child molestation, rape, aggravated sodomy, aggravated assault, and possession of a knife during the commission of a crime, the victim's testimony did not have to be corroborated by physical evidence. Gartrell v. State, 272 Ga. App. 726 , 613 S.E.2d 226 (2005).

Evidence that the defendant had and received oral sex with the defendant's love interest's minor children, sometimes by force, on numerous occasions, was sufficient to sustain a conviction for aggravated sodomy in violation of O.C.G.A. § 16-6-2 . Moore v. State, 279 Ga. App. 105 , 630 S.E.2d 557 (2006).

Evidence was sufficient to support a conviction of aggravated child molestation since the alleged child victim testified that when the child was five-years-old, defendant "put his private in my mouth and peed in it, and made me swallow it," since, among other witnesses, the child's parent and step-parent testified about what the child told them about the incident, since a detective testified about an interview with the child about the incident, and since the state introduced a videotape of the interview into evidence and played it to the jury. Tyler v. State, 279 Ga. App. 809 , 632 S.E.2d 716 (2006), cert. denied, No. S06C1818, 2006 Ga. LEXIS 810 (Ga. 2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Sufficient evidence supported the defendant's convictions of aggravated child molestation under O.C.G.A. § 16-6-4(c) , attempted aggravated sodomy under O.C.G.A. §§ 16-4-1 and 16-6-2(a) , and statutory rape under O.C.G.A. § 16-6-3(a) ; the victim testified that the defendant put the defendant's privates inside the victim's privates and attempted to put the defendant's privates in the victim's behind, and the nurse practitioner testified that the physical examination of the victim indicated injuries consistent with the victim's testimony. Anderson v. State, 282 Ga. App. 58 , 637 S.E.2d 790 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Evidence supported a defendant's conviction for aggravated sodomy as a showing of penetration was not required to establish sodomy and: (1) an eight-year-old child (child one) told child one's parent that the defendant touched child one "on the front down below"; (2) a 10-year-old child (child two) told child two's parent that the defendant "tried to put (the defendant's) thing in my butt"; (3) child one described acts of oral and anal sodomy to an investigator and nodded affirmatively at trial when asked if the defendant had touched child one's penis with the defendant's mouth; (4) child one indicated that the defendant had touched child one's "behind" with the defendant's "private part"; and (5) child two testified that the defendant touched child two's "behind" with the defendant's private part, and that the defendant touched child two's private part with the defendant's mouth. Bryson v. State, 282 Ga. App. 36 , 638 S.E.2d 181 (2006).

Evidence sufficient for conviction of sodomy of minor. - Defendant's aggravated child molestation and aggravated sodomy convictions were upheld on appeal as supported by sufficient evidence including: (1) the testimony from both victims, which was corroborated by an investigator and a treating doctor; and (2) similar transaction evidence of the defendant's oral and anal molestation of other minor siblings, which was introduced for the purpose of showing a course of conduct, intent, and bent of mind toward sexual behavior with young relatives, and not to impugn the defendant's character. Chauncey v. State, 283 Ga. App. 217 , 641 S.E.2d 229 (2007).

Evidence sufficient for conviction of sodomy of minor. - Because sufficient direct evidence was presented via the victim's testimony that the defendant improperly touched and digitally penetrated the victim's vagina, convictions upon charges of aggravated sodomy, aggravated child molestation, and other crimes arising from that contact were upheld on appeal; further, any error related to the admission of the victim's videotaped statement was harmless, as such statement would have been admissible as res gestae or to prove the defendant's lustful disposition. Morrow v. State, 284 Ga. App. 297 , 643 S.E.2d 808 (2007).

On appeal from convictions for two counts of child molestation and two counts of aggravated sodomy, no reason for reversal was found because: (1) sufficient evidence was presented in support of the same, making the trial court's denial of an acquittal proper; (2) the time that counsel had to prepare for trial was adequate, thus diminishing the need for a continuance; (3) the defendant's statement to police was not made upon a promise of reward or hope of benefit; and (4) the defendant failed to show that the outcome of the trial would have been different but for counsel's alleged deficiencies. Robbins v. State, 290 Ga. App. 323 , 659 S.E.2d 628 (2008).

Evidence sufficient for conviction of sodomy of minor. - Trial court properly denied a defendant's motion for new trial on the ground that there was insufficient evidence to prove aggravated sodomy since the only evidence of the victim performing oral sodomy upon the defendant came from the uncorroborated testimony of the victim's parent, who was an accomplice to the sexual abuse and because there was insufficient evidence of force. To the contrary, the victim's testimony as to the sexual abuse committed by the defendant sufficiently corroborated the testimony of the victim's parent, and the testimony of the victim that the defendant kept multiple guns around the outbuilding where the trio lived and that the defendant had repeatedly threatened to shoot the victim if the victim did not engage in the sexual acts was sufficient to prove the element of force. Driggers v. State, 295 Ga. App. 711 , 673 S.E.2d 95 (2009).

Evidence sufficient for conviction of sodomy of minor. - Evidence was sufficient to support convictions of child molestation, O.C.G.A. § 16-6-4(a) , aggravated child molestation, O.C.G.A. § 16-6-4(c) , and sodomy, O.C.G.A. § 16-6-2 , because, in addition to the victim's testimony that the defendant had engaged in sexual intercourse and sodomy with the victim, there was physical evidence that supported the victim's testimony that the victim had been abused; the jury was authorized to believe the testimony of the victim as well as the expert witness who testified on behalf of the state. Roberts v. State, 297 Ga. App. 672 , 678 S.E.2d 137 (2009).

Evidence sufficient for sodomy conviction. - Victim's testimony that the defendant forcibly rubbed the defendant's penis on the victim's lips and mouth was sufficient to support the defendant's conviction for aggravated sodomy. Bell v. State, 352 Ga. App. 802 , 835 S.E.2d 697 (2019).

Testimony from three victims that the defendant performed at least one nonconsensual act in which the defendant's mouth touched the victim's penis was sufficient to support the defendant's sodomy convictions. Jones v. State, 354 Ga. App. 568 , 841 S.E.2d 112 (2020).

Conviction of aggravated sodomy and incest. - Testimony that the victim physically resisted the defendant's sexual advances to no avail was sufficient to support the defendant's rape and aggravated sodomy convictions; moreover, because sufficient evidence was presented that the defendant was the victim's biological and/or legal father, sufficient evidence supported the defendant's incest conviction as well. Williams v. State, 284 Ga. App. 255 , 643 S.E.2d 749 (2007).

Eleven year old victim's testimony sufficient. - Testimony of an 11-year-old child that the defendant had sodomized the child on several occasions was sufficient by itself to convict the defendant of sodomy, O.C.G.A. § 16-6-2(a)(1), as it was the jury's role to resolve any inconsistencies in the child's testimony or conflicts between the child's testimony and that of others. Terry v. State, 293 Ga. App. 455 , 667 S.E.2d 109 (2008).

Testimony of eight year old victim sufficient. - With regard to a defendant's conviction for aggravated sodomy of an eight-year-old child, the evidence was sufficient to support the conviction based on the testimony of the victim alone. The victim had positively identified the defendant as the person who forced the victim to perform oral sex while the victim was playing alone in a vacant lot, and it was wholly within the province of the jury to believe the victim's testimony over the defendant's alibi testimony that the defendant was out-of-state at the time the alleged incident occurred. Kelley v. State, 295 Ga. App. 663 , 673 S.E.2d 63 (2009), cert. denied, No. S09C0879, 2009 Ga. LEXIS 256 (Ga. 2009).

Child waiting two years to disclose abuse. - Since the defendant did not dispute that the alleged sodomy occurred and the evidence showed that the victim told the victim's mother about the act when the victim was 11 years old, two years after the act occurred, and the victim told a clinical psychologist the act occurred when the victim was eight or nine, the evidence was sufficient to support the defendant's conviction for aggravated sodomy. Gerbert v. State, 339 Ga. App. 164 , 793 S.E.2d 131 (2016).

Evidence insufficient for conviction of sodomy of minor. - Sufficient evidence did not exist to convict a defendant of aggravated sodomy under O.C.G.A. § 16-6-2(a)(1) because no evidence was submitted that the defendant was present and intentionally aided and abetted the minor victim's father in making the victim put the victim's mouth on the father's penis. Mote v. State, 297 Ga. App. 13 , 676 S.E.2d 379 (2009).

Evidence insufficient for conviction. - Sufficient evidence did not support the conclusion that the prisoner committed aggravated sodomy against the first victim as there was no express testimony that the prisoner's penis touched the victim's anus; moreover, no rational juror could have drawn an inference from the testimony actually presented that the necessary contact occurred because the factual elements necessary for proof of aggravated sodomy in the form of penile-anal contact, as required by O.C.G.A. § 16-6-2(a) , could not be inferred from either the penile-oral contact, or the penile-vaginal penetration, or the oral-anal contact that did occur. Green v. Nelson, 595 F.3d 1245 (11th Cir.), cert. denied, U.S. , 131 S. Ct. 827 , 178 L. Ed. 2 d 564 (2010).

Evidence of force against minor victim necessary for conviction. - Although it was not necessary for the state to prove that the nine-year-old victim did not consent to the acts complained of, it was necessary for the state to prove that the defendant used force to commit the acts of sodomy, and where the state failed to introduce such evidence of force, the evidence was not sufficient to support the aggravated sodomy conviction. Hines v. State, 173 Ga. App. 657 , 327 S.E.2d 786 (1985).

Force is a separate essential element that the state is required to prove to obtain a conviction for aggravated sodomy against a victim under the age of consent. Brewer v. State, 271 Ga. 605 , 523 S.E.2d 18 (1999), reversing Brewer v. State, 236 Ga. App. 546 , 512 S.E.2d 30 (1999) and overruling Cooper v. State, 256 Ga. 631 , 352 S.E.2d 382 (1987).

Evidence of physical force against five year old not necessary. - A five year old child cannot consent to any sexual act and sexual acts directed to such a child are, in law, forcible and against the will. Cooper v. State, 256 Ga. 631 , 352 S.E.2d 382 (1987).

Although a court cannot presume force merely because victim of aggravated sodomy is underage, the amount of evidence necessary to prove force against a child is minimal; even if the acts occurred after the victim reached age ten; the evidence supported defendant's aggravated sodomy convictions because, among other things, the victim testified that the victim did not want to engage in oral sex, that defendant made the victim do it by pushing the victim's head onto the defendant's private part, that the victim resisted when the defendant pushed the victim's head down, and when the victim did not do what defendant asked, the defendant slapped the victim. Henry v. State, 274 Ga. App. 139 , 616 S.E.2d 883 (2005).

Force was proven in a case involving victims five and ten years of age by evidence that defendant used physical force upon the children, used violence against and threatened their mother in their presence, and intimidated, coerced and threatened them in a manner sufficient to instill in them a reasonable apprehension of bodily harm, violence or other dangerous consequences if they did not comply with his demands. Patterson v. State, 242 Ga. App. 885 , 531 S.E.2d 759 (2000).

Minor's lack of resistance induced by fear. - There was sufficient evidence of force for an aggravated sodomy conviction; the ten-year-old victim's testimony that she was scared and that she wanted the defendant to stop established that her lack of resistance was induced by fear, and the defendant's pulling down the victim's pants and underwear while she slept was some evidence of force. Boileau v. State, 285 Ga. App. 221 , 645 S.E.2d 577 (2007).

Lack of resistance, induced by fear, is not legally cognizable consent but is force; thus, evidence that defendant's daughter did not resist due to reasonable fear was sufficient to satisfy the force element of aggravated sodomy. Ingram v. State, 211 Ga. App. 252 , 438 S.E.2d 708 (1993), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Severance of offenses registration requirement, sodomy, and child molestation. - Defendant's motion to sever the failure to register as a sex offender counts under former O.C.G.A. § 42-1-12 from the remaining aggravated sodomy and child molestation counts was properly denied as: (1) the defendant was not entitled to severance as a matter of right since the charges involved a series of acts which were connected together; (2) the case was not so complex as to impair the jury's ability to distinguish the evidence and to apply the law intelligently to the counts as joined; and (3) the failure to sever the failure to register as a sex offender counts was proper, even applying an analogy to cases involving possession of a firearm by a convicted felon, as the failure to report charges were legally material to the crimes against two children because the failure constituted evasive conduct that was circumstantial evidence of guilt and evidence of the conduct underlying the defendant's conviction of a sex offense in North Carolina was admissible as a similar transaction. Bryson v. State, 282 Ga. App. 36 , 638 S.E.2d 181 (2006).

Enticing child for indecent purposes not included in aggravated sodomy. - Enticing a child for indecent purposes, in violation of O.C.G.A. § 16-6-5 , is not included in offense of aggravated sodomy prohibited by O.C.G.A. § 16-6-2 ; each of these offenses involves proof of distinct essential elements. Dennis v. State, 158 Ga. App. 142 , 279 S.E.2d 275 (1981).

Enticing a child for indecent purposes, unlike offense of aggravated sodomy, includes element of asportation. Dennis v. State, 158 Ga. App. 142 , 279 S.E.2d 275 (1981).

Child molestation not lesser included offense. - O.C.G.A. § 16-6-4(a) (child molestation) was not a lesser included offense of aggravated sodomy, either as a matter of law, under either O.C.G.A. § 16-1-6(2) or O.C.G.A. § 16-1-7(a) , or as a matter of fact. Hill v. State, 183 Ga. App. 654 , 360 S.E.2d 4 (1987).

Offense of aggravated sodomy did not factually merge into the offense of child molestation since one of the offenses was established by proof of the same or less than all the facts required to prove the other. LeGallienne v. State, 180 Ga. App. 108 , 348 S.E.2d 471 (1986).

Aggravated sodomy differs from rape and child molestation. - Jury's verdict of not guilty of rape was not repugnant to and inconsistent with the verdicts of guilty for aggravated sodomy and child molestation. The elements of each of the three crimes charged are different, and the conduct related to each, as evidenced in this case, was also different, distinct, and separate. Hill v. State, 183 Ga. App. 654 , 360 S.E.2d 4 (1987).

Because the record contained sufficient evidence of multiple acts committed against the victim by the defendant for the trier of fact to find the defendant guilty beyond a reasonable doubt of both aggravated child molestation and aggravated sodomy, the offenses did not merge as a matter of law or fact; thus, the evidence supporting one count was not "used up" in proving the other count. Forbes v. State, 284 Ga. App. 520 , 644 S.E.2d 345 (2007).

Jury charge regarding victim's age. - Trial judge correctly charged the jury that the element of "against the will," or consent, was automatically shown by the victim's age, in a prosecution of a defendant charged with aggravated sodomy and child molestation of defendant's 11-year-old niece. Miles v. State, 201 Ga. App. 568 , 411 S.E.2d 566 (1991).

Consent instruction adequate. - Trial court did not err by failing to charge the jury with consent because, by charging the jury as to the elements of aggravated sodomy, including the requirement that the jury find a lack of consent, the trial court substantially covered the defense. Walker v. State, 349 Ga. App. 188 , 825 S.E.2d 578 (2019).

Instruction on simple sodomy as lesser included offense of the aggravated sodomy charged was not required where the victim's age obviated any element of consent and the victim testified she feared bodily harm if she did not accede to defendant's wishes. LaPan v. State, 167 Ga. App. 250 , 305 S.E.2d 858 (1983).

Charge on child molestation held inappropriate. - In a trial for aggravated sodomy, where the victim was a five year old child, the trial court's refusal to charge on request, as a lesser-included offense, the elements of child molestation as defined by O.C.G.A. § 16-6-4 , was not error; since under the evidence, such a charge would have been inappropriate, as the victim testified that defendant did the act, and defendant denied it. Cooper v. State, 256 Ga. 631 , 352 S.E.2d 382 (1987).

Charge of both sodomy and child molestation. - When the evidence showed that, at least as to two of the three victims, the defendant committed the illegal act charged in each pair of counts aggravated sodomy and aggravated child molestation on more than one occasion, but the indictment did not charge the defendant with separate and distinct acts but merely charged the defendant with two different crimes for the same described act, the defendant should have been sentenced for only one of the two offenses for which the defendant was convicted as to each of the three victims. This case is distinguishable from those cases in which the court has upheld the conviction and sentencing for separate crimes and rejected the defendant's claim of merger because the indictment charged the defendant with multiple, distinct offenses. Lewis v. State, 205 Ga. App. 29 , 421 S.E.2d 339 (1992).

Defendant's aggravated child molestation charge merged with the aggravated sodomy charge, as both were based on the same act of sodomy; while defendant committed multiple acts of anal sodomy against one of the victims, the indictment did not charge the defendant with separate and distinct acts but merely charged the defendant with two different crimes for the same described act. Wilkerson v. State, 267 Ga. App. 585 , 600 S.E.2d 677 (2004).

Testimony of child-victim's mother, regarding talk uttered by a child in sleep, was admissible as original evidence at the defendant's trial for aggravated sodomy. Godfrey v. State, 187 Ga. App. 319 , 370 S.E.2d 183 (1988).

Circumstantial evidence of force through intimidation was sufficient to support an aggravated sodomy conviction after a child victim, age 17 at the time in question, testified that the victim "freaked out" when defendant performed oral sex on the victim, that the victim did not want the oral sex to happen, that the victim did tell the defendant to stop since the victim trusted defendant like a father figure, and that the victim could not have stopped defendant because of defendant's size. Schneider v. State, 267 Ga. App. 508 , 603 S.E.2d 663 (2004).

Evidence sufficient for aggravated child molestation. - Evidence was sufficient to support defendant's conviction for aggravated child molestation, which involved an act of sodomy, by placing the defendant's genitals in the child's anus because the child testified that defendant "put his private in [the child's] butt." Neal v. State, 271 Ga. App. 283 , 609 S.E.2d 204 (2005).

Aggravated child molestation based on sodomy. - Evidence supported defendant's conviction for aggravated child molestation and aggravated sexual battery because: (1) the 11-year-old victim testified that defendant put the defendant's hand on the child's private part, put the defendant's finger in the child's private part, put the defendant's mouth on the child's private part, and put the child's mouth on the defendant's private part, and that when the child put the child's mouth on the defendant's private part, "he came, whatever you call it"; (2) when the prosecutor asked the victim whether by that the child meant that "stuff came out of his private part," the child responded yes; and (3) in a videotaped pretrial interview, the victim explained that the child was using the term "private part" to mean penis or vagina. Maddox v. State, 275 Ga. App. 869 , 622 S.E.2d 80 (2005).

Aggravated sodomy in violation of O.C.G.A. § 16-6-2 count of the indictment should have merged into the aggravated child molestation in violation of O.C.G.A. § 16-6-4 count, as both alleged that the defendant had the victim perform oral sex on the defendant. Howard v. State, 281 Ga. App. 797 , 637 S.E.2d 448 (2006).

Sentence

Cruel and unusual punishment. - Habeas court properly ruled that an inmate's sentence of 10 years in prison for having consensual oral sex with a 15-year-old when the inmate was only 17 years old constituted cruel and unusual punishment in light of the 2006 amendments to O.C.G.A. §§ 16-6-4 and 42-1-12 . Humphrey v. Wilson, 282 Ga. 520 , 652 S.E.2d 501 (2007).

Statute does not provide for two maximum sentences. - Although O.C.G.A. § 16-6-2 vests broad discretion in the sentencing judge, contrary to the defendant's contentions, the statute does not provide two maximum sentences. Nihart v. State, 227 Ga. App. 272 , 488 S.E.2d 740 (1997).

Ten-year sentence upheld. - Since the legislature has provided for a maximum sentence of confinement of 20 years, where the trial court sentenced defendant to ten years confinement followed by probation for repeated acts of sodomy committed against a minor, the sentence did not shock the conscience. Gordon v. State, 257 Ga. 439 , 360 S.E.2d 253 (1987); Ray v. State, 259 Ga. 868 , 389 S.E.2d 326 (1990), overruled on other grounds, Wilson v. State, 277 Ga. 195 , 586 S.E.2d 669 (2003).

O.C.G.A. § 16-6-2 has never provided for the death penalty. Waters v. State, 248 Ga. 355 , 283 S.E.2d 238 (1981), cert. denied, 463 U.S. 1213, 103 S. Ct. 3551 , 77 L. Ed. 2 d 1398 (1983).

Twenty-year maximum sentence imposed for aggravated sodomy did not shock the conscience, and therefore did not impose cruel and unusual punishment. Rodgers v. State, 261 Ga. 33 , 401 S.E.2d 735 (1991).

Court must impose maximum sentence. - Because the defendant was a three-time recidivist and because the maximum sentence for aggravated sodomy was life in prison, the trial court correctly imposed sentence against the defendant to serve life in prison without the possibility of parole. Bharadia v. State, 282 Ga. App. 556 , 639 S.E.2d 545 (2006), cert. denied, No. S07C0522, 2007 Ga. LEXIS 222 (Ga. 2007).

Illegal sentence. - Defendant's conviction for life with 25 years in confinement was void because it was not statutorily permitted. Upton v. State, 350 Ga. App. 535 , 829 S.E.2d 791 (2019).

Counsel ineffective for rejecting plea bargain in sodomy case. - In defendant's sodomy case, in which O.C.G.A. § 16-6-2(b)(2) provided for a mandatory sentence of imprisonment for life or a split sentence that was a term of imprisonment for not less than 25 years, following probation for life, counsel was ineffective in actively lobbying the defendant's client to reject a plea bargain under which the sodomy charge would have been dropped and the defendant would have received a 12-year sentence with credit for time served and the balance on probation. State v. Lexie, 331 Ga. App. 400 , 771 S.E.2d 97 (2015), cert. denied, No. S15C1136, 2015 Ga. LEXIS 422 (Ga. 2015).

OPINIONS OF THE ATTORNEY GENERAL

The 1996 amendment repealed the ten year mandatory minimum sentence for rape and aggravated sodomy formerly applicable to first offenders. 1996 Op. Att'y Gen. No. U96-20.

RESEARCH REFERENCES

Am. Jur. 2d. - 70C Am. Jur. 2d, Sodomy, § 1 et seq.

Sexual Organ Injuries: Male Genitalia, 70 POF3d 229.

C.J.S. - 81A C.J.S., Sodomy, § 1 et seq.

ALR. - Assault with intent to commit unnatural sex act upon minor as affected by latter's consent, 65 A.L.R.2d 748.

Applicability, in proceedings under statutes relating to sexual psychopaths, of constitutional provisions for the protection of a person accused of crime, 34 A.L.R.3d 652.

Consent as defense in prosecution for sodomy, 58 A.L.R.3d 636.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Validity of statute making sodomy a criminal offense, 20 A.L.R.4th 1009.

Sufficiency of allegations or evidence of serious bodily injury to support charge of aggravated degree of rape, sodomy, or other sexual abuse, 25 A.L.R.4th 1213.

Sufficiency of allegations or evidence of serious bodily injury to support charge of aggravated degree of rape, sodomy, or other sexual abuse, 103 A.L.R.6th 507.

Construction and application of 18 U.S.C.A. § 2242(2), proscribing sexual abuse of person incapable of appraising nature of conduct, declining participation, or communicating unwillingness to participate in sexual act, 83 A.L.R. Fed. 2d 1.

16-6-3. Statutory rape.

  1. A person commits the offense of statutory rape when he or she engages in sexual intercourse with any person under the age of 16 years and not his or her spouse, provided that no conviction shall be had for this offense on the unsupported testimony of the victim.
  2. Except as provided in subsection (c) of this Code section, a person convicted of the offense of statutory rape shall be punished by imprisonment for not less than one nor more than 20 years; provided, however, that if the person so convicted is 21 years of age or older, such person shall be punished by imprisonment for not less than ten nor more than 20 years. Any person convicted under this subsection of the offense of statutory rape shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.
  3. If the victim is at least 14 but less than 16 years of age and the person convicted of statutory rape is 18 years of age or younger and is no more than four years older than the victim, such person shall be guilty of a misdemeanor.

    (Ga. L. 1918, p. 259, §§ 1, 2; Code 1933, §§ 26-1303, 26-1304; Code 1933, § 26-2018, enacted by Ga. L. 1968, p. 715, § 1; Ga. L. 1995, p. 957, § 3; Ga. L. 1996, p. 871, § 1; Ga. L. 1996, p. 1115, § 3; Ga. L. 2006, p. 379, § 10/HB 1059.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Testimony as to child's description of sexual contact or physical abuse, § 24-8-820 .

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Editor's notes. - Ga. L. 1995, p. 957, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Child Protection Act of 1995'. "

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides that: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides that: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B.J. 189 (1969). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For survey article on criminal law and procedure for the period from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 117 (2003). For annual survey of criminal law, see 56 Mercer L. Rev. 153 (2004). For article, "The Intimacy Discount: Prosecutorial Discretion, Privacy, and Equality in the Statutory Rape Caseload," see 55 Emory L.J. 691 (2006). For article on the 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For article, "Inconsistencies in Georgia's Sex-Crime Statutes Teach Teens that Sexting is Worse than Sex," see 67 Mercer L. Rev. 405 (2016). For annual survey on criminal law, see 71 Mercer L. Rev. 69 (2019). For note, "Pedophilia, Exhibitionism, and Voyeurism: Legal Problems in the Deviant Society," see 4 Ga. L. Rev. 149 (1969). For note on the 2003 amendment to this Code section, see 20 Ga. St. U. L. Rev. 100 (2003). For note, "Can't Do the Time, Don't Do the Crime?: Dixon v. State, Statutory Construction, and the Harsh Realities of Mandatory Minimum Sentencing in Georgia," see 22 Ga. St. U. L. Rev. 519 (2005). For note, "Calling on the Legislature: Dixon v. State and Georgia's Statutory Scheme to Protect Minors from Sexual Exploitation," see 56 Mercer L. Rev. 777 (2005).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - Provision of O.C.G.A. § 16-6-3(b) for a harsher punishment for older persons found guilty of statutory rape is not unconstitutionally discriminatory. Phagan v. State, 268 Ga. 272 , 486 S.E.2d 876 (1997), cert. denied, 522 U.S. 1128, 118 S. Ct. 1079 , 140 L. Ed. 2 d 136 (1998).

Statutory intent. - Former Code 1933, § 26-1303 was intended to apply only to cases where the act of intercourse was accomplished with the actual consent or acquiescence of the female, and was to be treated as rape merely because the female was under the age of consent as therein specified. Strickland v. State, 207 Ga. 284 , 61 S.E.2d 118 (1950).

Under O.C.G.A. § 16-6-3(b) , the sentence for a person convicted of statutory rape who was 21 years of age or older was between 10 and 20 years, so because defendant was more than 21 years old when the offense was committed, the original sentence of five years probation was void, and the trial court properly granted the state's motion to vacate; once the illegal sentence was vacated, the trial court was not required to sentence defendant to 10 years probation. Thomas v. State, 272 Ga. App. 279 , 612 S.E.2d 99 (2005).

Legislative objectives. - Former Code 1933, § 26-2018 was substantially related to the legislative objectives of protecting young girls from the unique physical and psychological damage resulting from sexual intercourse with males. Barnes v. State, 244 Ga. 302 , 260 S.E.2d 40 (1979).

Statute raised age of consent from that of common law. - Former Code 1933, § 26-1303 did not have the effect of creating a new and separate crime of rape, but sought only to raise the age of consent from that of the common law, which was under ten years of age to 14 years of age. Harrison v. State, 71 Ga. App. 369 , 31 S.E.2d 119 (1944).

Indictment listing only forcible rape sufficient for statutory rape. - Even though an indictment listed only the statute for forcible rape, because it alleged facts relevant to statutory rape, defendant was put on notice that defendant was being charged with the latter offense and was not prejudiced. Brown v. State, 228 Ga. App. 748 , 492 S.E.2d 555 (1997).

Indictment failing to allege commission of crime. - Indictment alleging that defendant attempted to commit the crime of statutory rape by taking the substantial step of discussing engaging in sexual intercourse via computer and driving to an arranged meeting place for the purpose of engaging in sexual intercourse was not fatally defective for failure to allege the commission of a crime. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Defendant cannot admit charges and be innocent as a matter of law. - Defendant's general demurrer was properly denied, where the indictment alleged that defendant violated O.C.G.A. §§ 16-6-3 and 16-6-4(c) over a period of time, some of which was after the victim turned 16, as defendant could not admit the charges and still be innocent as a matter of law. Grizzard v. State, 258 Ga. App. 124 , 572 S.E.2d 760 (2002).

Only slight penetration necessary. - Penetration of the female sexual organ by the sexual organ of the male, which is necessary to constitute rape, need be only slight. It is not necessary that the vagina shall be entered or the hymen ruptured, but an entering of the anterior of the organ, known as the vulva or labia, is sufficient. Lee v. State, 197 Ga. 123 , 28 S.E.2d 465 (1943).

In rape there must be a penetration of the female organ of generation by the male organ of generation; that penetration may be slight or great, but there must be some penetration of the female organ by the male organ in order to consummate a rape. Addison v. State, 198 Ga. 249 , 31 S.E.2d 393 (1944).

Proof that vulva was entered is sufficient. - Proof that the vagina was entered is not essential to a conviction of rape, but proof that the vulva was entered is sufficient to show penetration, although the vagina be intact and not penetrated in the least. Addison v. State, 198 Ga. 249 , 31 S.E.2d 393 (1944).

Proof of force is unnecessary. - When one has carnal intercourse with a female under the age of 14, proof of force is unnecessary to show rape. Smith v. State, 192 Ga. 713 , 16 S.E.2d 543 (1941).

Acts of force are irrelevant in a statutory rape case; it is the act of sexual intercourse and the age of the female that constitute the crime of statutory rape. Claitt v. State, 154 Ga. App. 727 , 270 S.E.2d 34 (1980).

Lack of consent, not contact, is crucial issue. - Offense under O.C.G.A. § 16-6-22.1(b) , despite its denomination as sexual battery, does not require any sexual contact at all; instead, the statute requires actual proof of the victim's lack of consent regardless of the victim's age and those cases holding to the contrary are overruled, namely: Haynes v. State, 302 Ga. App. 296 (2010); Carson v. State, 259 Ga. App. 21 (2002); and Strickland v. State, 223 Ga. App. 772 (1996). Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Questions of consent and chastity immaterial. - When defendant was on trial for alleged offense of rape of a girl nine years of age, the court did not err in refusing to permit his attorney to interrogate the female as to a claimed particular instance of unchastity with another man, as the offense would have been rape, regardless of the girl's consent, and furthermore on a trial for rape, the female cannot be impeached by evidence of specific acts of unchastity. Latimer v. State, 188 Ga. 775 , 4 S.E.2d 631 (1939).

When the illegal sexual or carnal intercourse is with a female child under the age of 14 years, the questions of consent and chastity are not material, and it would serve no useful purpose to allow a thorough and sifting examination as to her credibility in regard to such questions. Deen v. State, 216 Ga. 387 , 116 S.E.2d 595 (1960).

Considerations of "consent" and "force" and "against her will" are irrelevant in statutory rape case, and the age of the victim is irrelevant in a forcible rape case except insofar as it may show her incapable of giving consent and thereby supply the "against her will" element. Hill v. State, 246 Ga. 402 , 271 S.E.2d 802 (1980), cert. denied, 451 U.S. 923, 101 S. Ct. 2001 , 68 L. Ed. 2 d 313 (1981).

"Force and arms" was not an element of the offenses of statutory rape, O.C.G.A. § 16-6-3 , child molestation, O.C.G.A. § 16-6-4 , or furnishing alcohol to a minor, O.C.G.A. § 3-3-23 , and since an indictment was couched in the words of the statutes and correctly informed defendant of offenses charged, the indictment's allegation of use of force was mere surplusage and was properly disregarded. Colon v. State, 275 Ga. App. 73 , 619 S.E.2d 773 (2005).

Carnal knowledge of a child under ten, even though she consented to the act, is rape. Swink v. State, 225 Ga. 717 , 171 S.E.2d 304 (1969).

Statutory scheme to protect children under 14 (now 16). - Together, former Code 1933, §§ 26-2018 through 26-2020 (see now O.C.G.A. §§ 16-6-3 through 16-6-5 ) provided a general statutory scheme giving protection to both male and female children under the age of 14 (now 16), regardless of the offender's gender, and thus were not invalid as depriving this defendant of equal protection of the law. Barnes v. State, 244 Ga. 302 , 260 S.E.2d 40 (1979).

Juvenile male defendant convicted of statutory rape was not deprived of equal protection, even though the statutory rape law applies only to a male engaging in sexual intercourse with an underage female, since, under the statute on child molestation, a female who engages in sexual intercourse with a male under the age of 14 is subject to the same penalties. In re B.L.S., 264 Ga. 643 , 449 S.E.2d 823 (1994).

Right of privacy under Ga. Const. 1983, Art. I, Sec. I, Para. I prohibited the state from prosecuting defendant for fornication under O.C.G.A. § 16-6-18 , since defendant and defendant's love interest, both age 16 and of legal age to consent to sex under O.C.G.A. § 16-6-3(a) , engaged in private, unforced, non-commercial sex. In re J.M., 276 Ga. 88 , 575 S.E.2d 441 (2003).

Reasonable belief that prosecutrix was of age of consent is no defense. - Defendant's knowledge of age of female is not essential element of crime of statutory rape and therefore it is no defense that accused reasonably believed that prosecutrix was of age of consent. Tant v. State, 158 Ga. App. 624 , 281 S.E.2d 357 (1981).

Effect of change in age of consent. - When defendant had lawfully engaged in consensual sexual activity with a minor prior to the amendment raising the age of consent, the amendment did not interfere with defendant's constitutional right of privacy so as to exempt the defendant from its coverage of subsequent sexual activity with the minor. Phagan v. State, 268 Ga. 272 , 486 S.E.2d 876 (1997), cert. denied, 522 U.S. 1128, 118 S. Ct. 1079 , 140 L. Ed. 2 d 136 (1998); McMillian v. State, 263 Ga. App. 782 , 589 S.E.2d 335 (2003).

Knowledge of victim's age not an element. - When a defendant was charged with statutory rape and child molestation in violation of O.C.G.A. §§ 16-6-3 and 16-6-4 , the trial court properly excluded any evidence showing that defendant believed that the victim was over the age of consent; knowledge of the victim's age was not an element of either statute. Haywood v. State, 283 Ga. App. 568 , 642 S.E.2d 203 (2007).

Gender based classifications require less than strict scrutiny but more than minimum scrutiny and must serve important governmental objectives and must be substantially related to achievement of those objectives. Barnes v. State, 244 Ga. 302 , 260 S.E.2d 40 (1979).

O.C.G.A. § 16-6-3 does not create a private cause of action in tort in favor of an alleged victim. McNamee v. A.J.W., 238 Ga. App. 534 , 519 S.E.2d 298 (1999).

Retrial did not violate due process. - Retrial on child molestation charge did not violate due process given the legislature's clear intention to prosecute sexual intercourse only as statutory rape. Maynard v. State, 290 Ga. App. 403 , 659 S.E.2d 831 (2008).

Directed verdict of acquittal was moot when guilty of attempt. - Because the defendant was not convicted on the statutory-rape charge but was, instead, found guilty of attempted statutory rape as a lesser-included offense, the issue of whether the trial court erred in denying the defendant's motion for a directed verdict of acquittal as to the statutory-rape charge was moot. Judice v. State, 308 Ga. App. 229 , 707 S.E.2d 114 (2011).

Sex offender registration required for violation. - Trial court properly held that the defendant, who was convicted of a statutory rape that occurred when the defendant was 18 and the victim was 13, had to register as a sex offender. Because the victim was under 14, the case did not fall within the exception of O.C.G.A. § 42-1-12(a)(9)(C) for misdemeanor statutory rape under O.C.G.A. § 16-6-3(c) ; moreover, the defendant was prosecuted in superior court, not juvenile court. Planas v. State, 296 Ga. App. 51 , 673 S.E.2d 566 (2009).

Denial of first offender status was affirmed. - Defendant's sentence for statutory rape was affirmed because the "any portion thereof" language in O.C.G.A. § 17-10-6.2(c)(1) indicated that the legislature's intent was not to allow the trial court to deviate from the entirety of § 17-10-6.2(b) , but rather to grant the trial court discretion to deviate only from the mandatory minimum sentence guidelines. Tew v. State, 320 Ga. App. 127 , 739 S.E.2d 423 (2013).

Misdemeanor rape sentence inappropriate. - Since it was undisputed that the victim was 14 years old and was not the defendant's spouse at the time they engaged in sexual intercourse, the trial court was not required to sentence the defendant for misdemeanor statutory rape under O.C.G.A. § 16-6-3(c) . Algren v. State, 330 Ga. App. 1 , 764 S.E.2d 611 (2014).

20-year sentence for 15-year-old convicted of statutory rape upheld. - Defendant's sentence of 20 years' imprisonment for statutory rape under O.C.G.A. § 16-6-3(b) did not meet even the threshold inference of gross disproportionality under Ga. Const. 1983, Art. I, Sec. I, Para. XVII, and U.S. Const., amend. VIII; the 13-year-old victim refused to have sex until the defendant brandished a knife and threatened to kill the victim's father. Conley v. Pate, 305 Ga. 333 , 825 S.E.2d 135 (2019).

Failure to impose a "split sentence". - Trial court committed error requiring that the defendant's sentence be vacated when the court sentenced the defendant to 20 years in prison but failed to include at least one year of probation as required by O.C.G.A. § 17-10-6.2 . Hughes v. State, 341 Ga. App. 594 , 802 S.E.2d 30 (2017).

Sentence for juveniles committing sexual battery. - Because the evidence established that the juvenile's act of sexual battery was committed against the victim, who was under the age of 16, felony punishment under O.C.G.A. § 16-6-22.1(d) was required and the juvenile was not entitled to an adjudication for statutory rape as if the Georgia legislature intended to provide more lenient treatment for teenagers who commit sexual battery against another minor, the legislature could have amended the statute. In the Interest of P. T., 353 Ga. App. 511 , 838 S.E.2d 596 (2020).

Failure to impose a "split sentence". - Corrected sentence remained void because the trial court failed to impose a split sentence on the statutory rape and child molestation charges because those offenses were subject to the split sentence requirements, which required split sentences for each count. When the trial court resentenced the defendant in 2018, the court was still required to impose a split sentence on each count as required by the statute in effect at the time the defendant committed the crimes. Martinez-Chavez v. State, 352 Ga. App. 142 , 834 S.E.2d 139 (2019).

Cited in Bearden v. State, 122 Ga. App. 25 , 176 S.E.2d 243 (1970); Lee v. Hopper, 499 F.2d 456 (5th Cir. 1974); Presnell v. State, 241 Ga. 49 , 243 S.E.2d 496 (1978); Beldonza v. State, 160 Ga. App. 647 , 288 S.E.2d 37 (1981); Copeland v. State, 160 Ga. App. 786 , 287 S.E.2d 120 (1982); Tucker v. State, 173 Ga. App. 742 , 327 S.E.2d 852 (1985); McCrary v. State, 176 Ga. App. 683 , 337 S.E.2d 442 (1985); Payne v. State, 258 Ga. 711 , 373 S.E.2d 626 (1988); Daniel v. State, 194 Ga. App. 495 , 391 S.E.2d 128 (1990); Legg v. State, 207 Ga. App. 399 , 428 S.E.2d 87 (1993); State v. Collins, 270 Ga. 42 , 508 S.E.2d 390 (1998); Trejo v. State, 245 Ga. App. 316 , 537 S.E.2d 755 (2000); Melton v. State, 282 Ga. App. 685 , 639 S.E.2d 411 (2006); Burke v. State, 316 Ga. App. 386 , 729 S.E.2d 531 (2012); Ashmore v. State, 323 Ga. App. 329 , 746 S.E.2d 927 (2013); Ponder v. State, 332 Ga. App. 576 , 774 S.E.2d 152 (2015).

Evidence

Evidence of victim's past sexual encounters is irrelevant. - In statutory rape proceedings, testimony as to victim's past sexual encounters, even though entered into evidence without objection, is irrelevant, i.e., having no tendency to prove or disprove any matter in issue in the case. Hill v. State, 159 Ga. App. 489 , 283 S.E.2d 703 (1981).

Inquiry into the victim's past sexual experiences was properly refused, even where a physician testified that in examining the victim it was obvious she had been sexually active. Worth v. State, 183 Ga. App. 68 , 358 S.E.2d 251 (1987).

Corroborating evidence. - Law prescribes no standard for the strength of corroborating evidence, but it must be something more than a mere colorable support. Wright v. State, 184 Ga. 62 , 190 S.E. 663 (1937).

Corroborative evidence, whether consisting of acts or admissions, must at least be of such a character and quality as tends to prove the guilt of the accused by connecting the accused with the crime. It need not, however, include testimony of an eyewitness of the act itself, or extend to everything said or done, and need not be positive or direct. Wright v. State, 184 Ga. 62 , 190 S.E. 663 (1937).

Under former Code 1933, § 26-1304 (see now O.C.G.A. § 16-6-3 ), the evidence supporting that of the female or corroborative thereof must be testimony other than that of her own, as to the commission of the offense by the accused; and while it need not be sufficient of itself to establish guilt of the accused, it must tend to establish his guilt, although it is not necessary that the female be corroborated as to every essential element of the crime. In other words, there must be corroborating evidence fairly tending to prove that the crime was committed and that it was committed by the defendant. Wright v. State, 184 Ga. 62 , 190 S.E. 663 (1937).

Only corroboration necessary in a case of rape where the woman is an imbecile or a child under 14 years of age incapable of consenting is proof of facts or circumstances tending to sustain the testimony of the woman as to acts of sexual intercourse with the defendant. Sewell v. State, 60 Ga. App. 606 , 4 S.E.2d 475 (1939).

Quantum of corroboration needed in a rape case is not that which is in itself sufficient to convict the accused, but only that amount of independent evidence which tends to prove that the incident occurred as alleged. Slight circumstances may be sufficient corroboration, but ultimately the question of corroboration is one for the jury. Davis v. State, 204 Ga. App. 657 , 420 S.E.2d 349 (1992).

Testimony of the victim's mother as to statements made to her by the victim and her own knowledge of defendant's actions was sufficient corroborating evidence. Lee v. State, 232 Ga. App. 300 , 501 S.E.2d 844 (1998).

Victim's testimony in a prosecution for statutory rape was sufficiently corroborated by her prior consistent statements, both verbal and written, and by a psychotherapist's testimony that she showed signs of sexual abuse syndrome. Patterson v. State, 233 Ga. App. 776 , 505 S.E.2d 518 (1998).

Victim's prior consistent statements, as recounted by their recipients, can satisfy the O.C.G.A. § 16-6-3 corroboration requirement. Simpson v. State, 234 Ga. App. 729 , 507 S.E.2d 860 (1998), aff'd, 271 Ga. 772 , 523 S.E.2d 320 (1999).

Act of intercourse as testified to by the victim was corroborated by her outcry to her mother three weeks after the attack. Reece v. State, 241 Ga. App. 809 , 527 S.E.2d 642 (2000).

Corroborated by defendant's confession, the victim's testimony that defendant had sexual intercourse with the victim when the victim was 14 sufficed to sustain the conviction. Bankston v. State, 249 Ga. App. 118 , 548 S.E.2d 25 (2001).

Evidence was sufficient to corroborate the victim's testimony that the victim first had sexual intercourse with defendant at age 14 after the victim's mother testified that after a divorce from defendant and while the victim was living with the victim's parent, defendant began to come by her house when the mother was not there in order to see the victim, and that the mother found a letter from the victim to defendant in which the victim referred to the night they had sexual intercourse; thus, a reasonable trier of fact could rationally find from all the evidence proof beyond a reasonable doubt of defendant's guilt of statutory rape. Byrd v. State, 258 Ga. App. 572 , 574 S.E.2d 655 (2002).

Defendant's conviction for statutory rape was affirmed on appeal because the victim's testimony was corroborated by the victim's parent, the police, and the medical and scientific findings. Weldon v. State, 270 Ga. App. 262 , 606 S.E.2d 329 (2004).

There was sufficient corroboration of a victim's testimony for a jury to find the defendant guilty beyond a reasonable doubt of statutory rape, O.C.G.A. § 16-6-3(a) , because one of the victim's sisters testified about the victim's statements to the sister and about the sister's observation of the victim and the defendant going into a bedroom together during the relevant time period; the victim's great aunt testified that when the victim told the aunt about the sexual abuse, the victim specifically said that the defendant was having sex with the victim. Williamson v. State, 315 Ga. App. 421 , 727 S.E.2d 211 (2012).

Evidence was sufficient to support the defendant's convictions for rape, O.C.G.A. § 16-6-1(a)(1), statutory rape, O.C.G.A. § 16-6-3(a) , aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , aggravated sodomy, O.C.G.A. § 16-6-2(a)(2), child molestation, O.C.G.A. § 16-6-4(a)(1), and aggravated child molestation, O.C.G.A. § 16-6-4(c) , because the evidence not only included the victims' testimony, which was both direct evidence of the victims' own molestation and similar transaction evidence of the other's abuse, but also included the testimony of outcry witnesses and recordings of the forensic interviews of both victims. Williamson v. State, 315 Ga. App. 421 , 727 S.E.2d 211 (2012).

Evidence was sufficient to find the defendant guilty of statutory rape and child molestation under O.C.G.A. §§ 16-6-3(a) and 16-6-4(a)(1) because the minor victim's testimony was corroborated by the medical evidence, the defendant's opportunity to commit the alleged crimes, the defendant's statements during a phone call, and the defendant's admission to one incident of sexual intercourse. Sanchez v. State, 316 Ga. App. 40 , 728 S.E.2d 718 (2012).

Defendant's confession as corroboration. - Defendant's confession to deputy sheriff, referring to the transaction charged in the indictment (rape upon his stepdaughter, a girl less than 13) would be sufficient corroboration, whether the verdict be for rape, the crime charged in the indictment, or a lesser offense included in the crime charged. Sewell v. State, 60 Ga. App. 606 , 4 S.E.2d 475 (1939).

Corroborating identification evidence is not necessary in statutory rape prosecutions. Chambers v. State, 141 Ga. App. 438 , 233 S.E.2d 818 , rev'd on other grounds, 240 Ga. 76 , 239 S.E.2d 324 (1977), later appeal, 146 Ga. App. 126 , 245 S.E.2d 467 (1978); Hill v. State, 159 Ga. App. 489 , 283 S.E.2d 703 (1981); Davis v. State, 204 Ga. App. 657 , 420 S.E.2d 349 (1992).

Only fact of commission of crime of rape must be corroborated by other evidence and corroborating identification evidence is not necessary. Chambers v. State, 141 Ga. App. 438 , 233 S.E.2d 818 , rev'd on other grounds, 240 Ga. 76 , 239 S.E.2d 324 (1977), later appeal, 146 Ga. App. 126 , 245 S.E.2d 467 (1978).

Corroborative evidence tending to prove guilt of accused. - Corroborative evidence, whether consisting of acts or admissions, must at least be of such a character and quality as tends to prove the guilt of the accused by connecting the accused with the crime. Chambers v. State, 141 Ga. App. 438 , 233 S.E.2d 818 , rev'd on other grounds, 240 Ga. 76 , 239 S.E.2d 324 (1977), later appeal, 146 Ga. App. 126 , 245 S.E.2d 467 (1978).

Evidence supporting that of the female or corroborative thereof must be testimony other than that of her own, as to the commission of the offense by the accused; and while it need not be sufficient of itself to establish the guilt of the accused, it must tend to establish his guilt although it is not necessary that the female be corroborated as to every essential element of the crime. Chambers v. State, 141 Ga. App. 438 , 233 S.E.2d 818 , rev'd on other grounds, 240 Ga. 76 , 239 S.E.2d 324 (1977), later appeal, 146 Ga. App. 126 , 245 S.E.2d 467 (1978).

Corroborating evidence in the form of: (1) testimony from a nurse practitioner about the victim's genital injuries: and (2) an outcry by the victim to a refugee health counselor that defendant had been sexually abusing the victim since the victim was seven years old was sufficient to support defendant's statutory rape conviction pursuant to O.C.G.A. § 16-6-3(a) . Falak v. State, 261 Ga. App. 404 , 583 S.E.2d 146 (2003).

Defendant's conviction for statutory rape was affirmed because the victim's prior consistent statements, as recounted by third parties to whom such statements were made, constituted sufficient substantive evidence of corroboration and the cousin and boyfriend provided circumstantial evidence as to the defendant's access to and contact with the victim. Brown v. State, 318 Ga. App. 334 , 733 S.E.2d 863 (2012).

Quantum of corroboration needed in rape case is not that which is in itself sufficient to convict accused, but only that amount of independent evidence which tends to prove that incident occurred as alleged. Slight circumstances may be sufficient corroboration. Hill v. State, 159 Ga. App. 489 , 283 S.E.2d 703 (1981); Dye v. State, 205 Ga. App. 781 , 423 S.E.2d 713 (1992); Collins v. State, 229 Ga. App. 658 , 495 S.E.2d 59 , aff'd, 270 Ga. 42 , 508 S.E.2d 390 (1998).

When the victim's testimony showed that an act of sexual intercourse occurred, it was not necessary that her testimony be corroborated in every particular. In re B.L.S., 264 Ga. 643 , 449 S.E.2d 823 (1994).

Corroboration and sufficiency of evidence. - Child-victim's prior consistent statements, as recounted by third parties to whom such statements were made, along with the child-victim's subsequent behavior, constituted sufficient substantive evidence of corroboration to convict for statutory rape. Turner v. State, 223 Ga. App. 448 , 477 S.E.2d 847 (1996); Wilson v. State, 241 Ga. App. 426 , 526 S.E.2d 381 (1999), cert. denied, 531 U.S. 907, 121 S. Ct. 252 , 148 L. Ed. 2 d 182 (2000).

Testimony of the victim's mother, sister, and aunt as to the victim's outcry, stating that the victim told them the defendant raped the victim, was sufficient corroboration of the victim's testimony. Salazar v. State, 245 Ga. App. 878 , 539 S.E.2d 231 (2000).

Trial court did not err in denying a motion for a directed verdict on a charge of statutory rape, as the victim's recantation did not render the evidence against the defendant insufficient, because the victim's prior inconsistent statements concerning the sexual activity was substantive evidence of guilt; further, the prior inconsistent statements, corroborated by statements to others, as well as the defendant's own testimony that there was a sexual relationship, satisfied the sufficiency of the evidence standard of Jackson v. Virginia. Lewis v. State, 278 Ga. App. 160 , 628 S.E.2d 239 (2006).

Sufficient evidence supported the defendant's convictions of aggravated child molestation under O.C.G.A. § 16-6-4(c) , attempted aggravated sodomy under O.C.G.A. §§ 16-4-1 and 16-6-2(a) , and statutory rape under O.C.G.A. § 16-6-3(a) ; the victim testified that the defendant put the defendant's privates inside the victim's privates and attempted to put the defendant's privates in the victim's behind, and the nurse practitioner testified that the physical examination of the victim indicated injuries consistent with the victim's testimony. Anderson v. State, 282 Ga. App. 58 , 637 S.E.2d 790 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Trial court upheld the defendant's statutory rape and child molestation convictions despite a challenge to the date-range period relating to the child molestation charge as sufficient evidence from the victim, which was supported by both the victim's mother and an examining nurse, supported the conviction; further, the defendant admitted to the victim's mother that sexual intercourse with the victim had occurred before. Northern v. State, 285 Ga. App. 303 , 645 S.E.2d 701 (2007).

Evidence was sufficient to support the defendant's conviction for statutory rape because: (1) the underage victim met the defendant on the Internet and asked the defendant to come to Florida to pick the victim up, which the defendant did; (2) the defendant and the victim returned to the defendant's home in Georgia and engaged in sexual intercourse; (3) the victim got homesick and returned home; (4) the victim again asked the defendant to come get the victim, which the defendant did; (5) the couple returned to the defendant's home in Georgia and again had sexual intercourse; and (6) when the couple got into an argument that escalated into a struggle, the victim called the police, who responded to the call. Baker v. State, 316 Ga. App. 122 , 728 S.E.2d 767 (2012).

Victim's testimony that the defendant performed oral sex on the victim when the victim was 13 years old, corroborated by the victim's prior consistent statements to the victim's father and to the responding officers and by the defendant's confession to the officers, was sufficient to support the defendant's conviction for statutory rape. Hill v. State, 331 Ga. App. 280 , 769 S.E.2d 179 (2015).

Victim's testimony that the victim had sex, including oral sex, with the defendant, the victim's stepfather, the defendant, beginning when the victim was 12 years old was corroborated by, among other things, the defendant's admissions and, therefore, the evidence was sufficient to support the statutory rape, child molestation, aggravated child molestation, and incest convictions. Jackson v. State, 339 Ga. App. 313 , 793 S.E.2d 201 (2016).

Victim's testimony along with corroborating evidence, including both the victim and the defendant's DNA on a sex toy that the victim alleged the defendant used when abusing the victim, supported the defendant's statutory-rape conviction. Garner v. State, 346 Ga. App. 351 , 816 S.E.2d 368 (2018).

Polygraph results are adequate to provide corroboration of victim's testimony. State v. Chambers, 240 Ga. 76 , 239 S.E.2d 324 (1977); Chambers v. State, 146 Ga. App. 126 , 245 S.E.2d 467 (1978).

Victim's statements corroborated by testimony of nurse and confession of defendant. - When the testimony of the victim was supported by that of the nurse who had examined her and testified to the victim's previous statements inculpatory of defendant and the victim's testimony was also supported by defendant's confession of other acts which would constitute child molestation of the victim, the victim's testimony was sufficiently corroborated, and the evidence did not demand a verdict of acquittal. Runion v. State, 180 Ga. App. 440 , 349 S.E.2d 288 (1986).

Victim's statements as corroborating evidence. - Child-victim's prior consistent statements, as recounted by third parties to whom such statements were made, can constitute "sufficient substantive evidence of corroboration" in a statutory rape case. Ogles v. State, 218 Ga. App. 92 , 460 S.E.2d 866 (1995).

Victim's testimony regarding defendant's sexual conduct was corroborated by defendant's own testimony that he told the girl to hide when he heard his wife approaching and by his wife's testimony that he looked "scared" when she discovered the child with him. Timmons v. State, 182 Ga. App. 556 , 356 S.E.2d 523 (1987).

Testimony of two witnesses about defendant's molestation of them when they were children, such incidents having occurred 11 and six years before trial, were properly admitted, where the prior incidents were extremely similar to the offenses for which defendant was tried and convicted. Childs v. State, 177 Ga. App. 257 , 339 S.E.2d 311 (1985).

Admission of prior offenses. - When defendant appealed defendant's conviction on multiple counts of violating O.C.G.A. §§ 16-6-3 , 16-6-4 , 16-6-5 , and 16-6-5.1 , defendant unsuccessfully argued that the trial court erred in admitting two similar transactions. As to the first similar transaction, defendant induced any alleged error in that defendant's own counsel was the first to elicit the testimony of that transaction, and as to the second transaction, the trial court did not clearly err in finding that, because the transaction involved a sexual act by defendant in defendant's counseling office with a female whom defendant was counseling, the transaction was sufficiently similar to one of the crimes at issue which alleged a sexual act by defendant in defendant's counseling office with a female. Evans v. State, 300 Ga. App. 180 , 684 S.E.2d 311 (2009), cert. denied, No. S10C0215, 2010 Ga. LEXIS 304 (Ga. 2010).

When the defendant was convicted of child molestation, aggravated child molestation, statutory rape, and one count of rape, the testimony of the defendant's sister regarding an incident that occurred when the sister was nine or 10 years old in which the defendant and a group of younger cousins played a game that involved sexual contact, including kissing on the mouth, and touching private parts, was properly admitted as the evidence tended to show the defendant's lustful disposition toward young girls and inappropriate or questionable behavior, even though the prior conduct was not illegal; and the incident, which occurred about 15 years prior to the current crimes, was not too remote in time to the charged crimes. Taylor v. State, 339 Ga. App. 321 , 793 S.E.2d 198 (2016).

Admission of partial statement on age upheld. - Trial court did not err by allowing the state to introduce the defendant's recorded interrogation into evidence with the defendant's statements that the victim told the defendant that the victim was almost 18 years old and that the defendant would not have had sex with the victim if the defendant had known that the victim was younger. The defendant's statement should not be redacted as the defendant's belief as to the victim's age was not relevant because it was not an essential element of either statutory rape or child molestation; mistake of fact regarding the victim's age was not a defense to either crime; and any statement the victim might have given regarding the victim's age was not admissible for impeachment purposes. West v. State, 344 Ga. App. 274 , 808 S.E.2d 914 (2017), cert. denied, 2018 Ga. LEXIS 608 (Ga. 2018), cert. denied, 2019 U.S. LEXIS 783 (U.S. 2019).

Statement made based upon mistake as to rape victim's age admissible. - When neither defendant nor the officer knew at the time of the pretrial interview that the female with whom defendant admitted having had sex was age 13 and so under the age of consent, defendant's confession was nonetheless voluntary and was not induced by trickery on the officer's part. Gaines v. State, 179 Ga. App. 623 , 347 S.E.2d 673 (1986).

Statements of victim to mother and nurse held admissible. - As to the victim's mother and the nurse who examined the victim, the admission of their testimony regarding statements the victim made to them, was admissible as substantive evidence of the matter asserted because the victim was under oath and subject to cross-examination about her testimony and about her out-of-court statements. Runion v. State, 180 Ga. App. 440 , 349 S.E.2d 288 (1986).

Less than totally explicit testimony of victim admissible. - When the victim testified that the defendant touched her "private parts" with his "private parts" and that "it hurt," and a nurse who examined and questioned the victim testified that the victim told her that the defendant had put his penis "in the front part of her bottom," although less than totally explicit, the testimony of the victim and of the nurse could be interpreted by a reasonable and rational trier of fact as statements that the defendant's male sex organ penetrated the victim's female sex organ. Runion v. State, 180 Ga. App. 440 , 349 S.E.2d 288 (1986).

Confession and consent to DNA testing admissible. - In a statutory rape case, as the record showed that police had not misrepresented the 12-year-old victim's status to the defendant or promised that the defendant would be charged with rape only if the investigation established that the defendant had committed forcible rape, the defendant's confession and DNA test results were not inadmissible as having been obtained through trickery and deceit. Henry v. State, 295 Ga. App. 758 , 673 S.E.2d 120 (2009).

Pregnancy as evidence of crime. - Victim's testimony that the defendant repeatedly sexually assaulted the victim by, inter alia, having sexual intercourse and oral sex with the victim throughout the applicable period and that the defendant impregnated the victim, causing the victim to undergo an abortion, was sufficient to support the defendant's convictions for child molestation, aggravated sexual battery, and statutory rape. Blackwell v. State, 346 Ga. App. 833 , 815 S.E.2d 288 (2018), cert. denied, 2019 Ga. LEXIS 223 (Ga. 2019), cert. denied, 140 S. Ct. 283 , 2019 U.S. LEXIS 4942, 205 L. Ed. 2 d 145 (U.S. 2019), overruled on other grounds by Flowers v. State, 307 Ga. 618 , 837 S.E.2d 824 (2020).

Sufficient evidence. - Nine-year-old victim's testimony, corroborated by medical evidence and prior child molestation conviction, is sufficient to support a guilty verdict rendered by trier of fact. Whited v. State, 173 Ga. App. 435 , 326 S.E.2d 803 (1985).

There was sufficient evidence to corroborate the victim's testimony, where it was shown that defendant had access to the victim and there was physical evidence that her hymen was ruptured and that her vagina was bleeding due to a recent injury. McClendon v. State, 187 Ga. App. 666 , 371 S.E.2d 139 (1988).

Victim's prior consistent statements, as recounted by the victim's mother and a social services worker, were sufficient substantive evidence of corroboration to sustain defendant's conviction. Long v. State, 189 Ga. App. 131 , 375 S.E.2d 274 (1988).

Victim's prior consistent statements to her cousin that defendant had gotten her pregnant, combined with other evidence showing that a pregnancy had in fact occurred and that defendant had the opportunity to cause it, constituted sufficient corroboration of the victim's testimony at trial to support a statutory rape conviction. Byars v. State, 198 Ga. App. 793 , 403 S.E.2d 82 (1991).

Victim's prior consistent statements to witnesses, as well as a physician's testimony that the victim's hymen was not intact, sufficiently corroborated the victim's testimony and supported the defendant's statutory rape conviction. Simpson v. State, 234 Ga. App. 729 , 507 S.E.2d 860 (1998), aff'd, 271 Ga. 772 , 523 S.E.2d 320 (1999).

Evidence was sufficient to authorize a rational trier of fact to find defendant guilty of statutory rape where the victim was not defendant's wife, but rather, defendant's relationship to the victim was not more than that of a friend and occasional babysitter. Joiner v. State, 257 Ga. App. 375 , 571 S.E.2d 430 (2002).

When defendant's stepchild and the stepchild's friend had not reported defendant's sexual acts involving them during an earlier welfare investigation and the stepchild only told of the sexual acts after the stepchild's parent refused to let the child move in with the other biological parent, such went to the victims' credibility, which was for the jury to determine, and the evidence was sufficient to support defendant's conviction for child molestation and statutory rape. Williams v. State, 263 Ga. App. 22 , 587 S.E.2d 187 (2003).

When a 12-year-old child told the child's parent that defendant had just raped the child; hours after the alleged rape, a detective found defendant's checkbook in the abandoned house where the victim said the rape occurred, and a check had been written from the checkbook earlier that day; and a doctor who examined the victim within hours of the incident found abrasions and tenderness consistent with the child's description of what had occurred, the appellate court found the evidence sufficient to support defendant's convictions of rape, statutory rape, aggravated child molestation, and child molestation. Weathersby v. State, 263 Ga. App. 341 , 587 S.E.2d 836 (2003).

Victim's testimony alone was sufficient to support defendant's convictions for incest and child molestation, and the evidence was sufficient to support defendant's statutory rape conviction as it was corroborated, since the victim testified that the defendant, the victim's stepparent, began to ask the victim to masturbate and to use sex toys, including vibrators, dildos, and other objects, and would use them on the defendant and on the victim when the victim was eight or nine years old; defendant began having sexual intercourse with the victim when the victim was about 12, even though the victim told the defendant that it was not right and that the victim did not like it; after one of the final acts of intercourse with defendant, the victim wiped the victim with a sock and kept the sock until the day the victim ran away to a friend's home and told the victim's friend about defendant's conduct, the semen stains on the sock were consistent with defendant's semen, and the state's expert's opinion was that epithelial cells present on the sock came from the victim's genital area; and when the victim was in the ninth grade, the victim told a friend about defendant's behavior but made the friend promise not to tell anyone. Eley v. State, 266 Ga. App. 45 , 596 S.E.2d 660 (2004), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Defendant's convictions for child molestation, attempted statutory rape, and burglary were supported because: (1) defendant entered the 14-year-old victim's room through a window, uninvited, (2) the defendant told the victim to push the victim's bed against the door, (3) the defendant removed the victim's underwear and the defendant's own pants and laid on top of the victim, but the victim prevented the defendant from penetrating the victim, (4) defendant fondled the victim's breasts and touched the victim's nipples, and (5) on a prior occasion, defendant made the victim touch the defendant's genitals with the victim's hand. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Evidence supported a conviction for statutory rape where the victim was 14 years old at the time of the trial and the incident occurred approximately two years earlier; the victim's testimony was corroborated by the victim's sibling's testimony that the victim told the sibling that the defendant had "felt on her breasts and her butt and her vagina and that he put her on the bed and tried to put his penis inside her" and by a doctor's testimony that the doctor found no bruising, bleeding, secretions, or infections, but that the victim's hymen was not intact. Jackson v. State, 274 Ga. App. 26 , 619 S.E.2d 294 (2005).

There was sufficient evidence to support the defendant's convictions for child molestation, aggravated child molestation, statutory rape, and incest, in violation of O.C.G.A. §§ 16-6-4 , 16-6-4 (c), 16-6-3 , and 16-6-22 , respectively, because the defendant's step-child gave detailed testimony as to the continuing sexual conduct that the defendant inflicted on the step-child over a period of years, as the testimony from just that witness was sufficient to support the convictions, pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ); further, there was corroborative testimony from a friend of the step-child who witnessed at least one incident, and from an aunt who testified that the older step-child had sat in defendant's lap and that the defendant rubbed the step-child's legs, which was properly admitted for purposes of corroboration, bent of mind, lustful disposition toward children, and motive. Lewis v. State, 275 Ga. App. 41 , 619 S.E.2d 699 (2005).

In addition to the substantive evidence of defendant's guilt, provided by the victim's prior inconsistent statements, evidence of women's sexy clothing found in defendant's hotel room, which the victim said that defendant had purchased, and information downloaded from an Internet site detailing the pimping lifestyle, was sufficient evidence to authorize a rational trier of fact to find defendant guilty of aggravated child molestation, statutory rape, and pimping. Lewis v. State, 278 Ga. App. 160 , 628 S.E.2d 239 (2006).

Convictions for child molestation, aggravated child molestation, and statutory rape were upheld, as: (1) sufficient evidence was presented, via the three victims' testimony, to support the convictions; (2) testimony from one of the defendant's other children concerning similar transactions committed against the child was properly admitted in order to show the defendant's bent of mind and lustful disposition towards the defendant's own children; and (3) the defendant's trial counsel was not ineffective. McCoy v. State, 278 Ga. App. 492 , 629 S.E.2d 493 (2006).

There was sufficient evidence to support a defendant's convictions for rape, incest, statutory rape, and child molestation against one of the defendant's children and a stepchild based on the defendant's repeated engagement in sexual intercourse with the children at various times while one was 12 to 16 years old and the other was 16 to 19 years old, and evidence of a letter threatening suicide on the defendant's part and apologizing for the actions against the children was also introduced against the defendant. However, the conviction on the charge of aggravated sexual battery against the stepchild was in error and required reversal since the state failed to introduce direct or circumstantial evidence sufficient to prove beyond a reasonable doubt that the defendant violated O.C.G.A. § 16-6-22.2 by penetrating that child's sexual organ with a replica penis. Connelly v. State, 295 Ga. App. 765 , 673 S.E.2d 274 (2009), cert. denied, No. S09C0892, 2009 Ga. LEXIS 260 (Ga. 2009).

Prisoner's sufficiency of the evidence claim under 28 U.S.C. § 2254 was properly denied because although the jury rejected testimony of forcible rape by a 13-year-old victim, the jury was free to accept testimony stating that the victim had sexual intercourse and performed oral sex on the prisoner and proof of consent was not required under O.C.G.A. §§ 16-6-2 , 16-6-3 , and 16-6-4 for offenses of statutory rape and aggravated child molestation. Dorsey v. Burnette, F.3d (11th Cir. Mar. 18, 2009)(Unpublished).

Evidence was sufficient to convict the defendant of statutory rape because the victim testified that the defendant performed oral sex on the victim once and that they engaged in sexual intercourse twice, and the defendant admitted that the defendant had engaged in sexual intercourse with the victim. Lockhart v. State, 323 Ga. App. 887 , 748 S.E.2d 694 (2013).

Victim's testimony that the victim had sexual intercourse with the defendant, testimony from the victim's father about the victim's disclosure to the father, and that the defendant confessed to police that the defendant had sexual intercourse with the victim was sufficient to support the defendant's conviction for statutory rape. Tucker v. State, 355 Ga. App. 796 , 845 S.E.2d 759 (2020).

Evidence was sufficient to convict the defendant of statutory rape as the defendant engaged in sexual intercourse with the 12-year-old victim; and the evidence corroborated the victim's testimony regarding the rape, including evidence that the victim reported the rape to the victim's therapist and mother following the victim's suicide attempt, that the victim was withdrawn and disturbed when medical providers tried to examine the victim after the rape outcry, and that the victim accurately described the inside of the defendant's home. Nguyen v. State, 351 Ga. App. 509 , 831 S.E.2d 213 (2019), cert. dismissed, No. S20C0488, 2020 Ga. LEXIS 402 (Ga. 2020).

Insufficient evidence of statutory rape. - Fact that the victim occasionally visited the defendant's home, standing alone, did not directly connect the defendant with the statutory rape of the victim as alleged, and the state presented no other sufficient evidence of the defendant's guilt for the offense and, thus, that conviction had to be reversed. Atkins v. State, 304 Ga. 240 , 818 S.E.2d 567 (2018).

Merger with Other Offenses

Merger into general rape count. - When the evidence showed that an offense of statutory rape as alleged was included in the offense of rape as alleged, the statutory rape count merged into the rape count. Wofford v. State, 226 Ga. App. 487 , 486 S.E.2d 697 (1997).

Statutory rape not lesser included offense of forcible rape. - Since statutory rape requires proof of an element - age - that forcible rape does not, it cannot be a lesser included offense of forcible rape. Hill v. State, 246 Ga. 402 , 271 S.E.2d 802 (1980), cert. denied, 451 U.S. 923, 101 S. Ct. 2001 , 68 L. Ed. 2 d 313 (1981).

Defense counsel was not ineffective under Ga. Const. 1983, Art. I, Sec. I, Para. XIV and U.S. Const., amend. 6 in failing to argue at trial and on appeal that the inmate's statutory rape and incest convictions should have merged into the inmate's rape conviction as a matter of fact since all of the crimes arose out of the same incident, as the crimes of statutory rape and incest were not established by proof of the same or less than all the facts required to establish the crime of rape; the inmate's convictions of statutory rape under O.C.G.A. § 16-6-3 and incest under O.C.G.A. § 16-6-22 were not included pursuant to O.C.G.A. § 16-1-6(1) in the rape conviction under O.C.G.A. § 16-6-1 , as statutory rape, which required evidence as to the victim's age and that the victim was not the inmate's spouse, and incest, which required proof of the victim's relation to the inmate, had elements not required for rape. Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Although a habeas applicant was convicted of uncharged statutory rape based on an instruction that statutory rape was a lesser included offense of forcible rape, and it was later decided that statutory rape was never an offense included in forcible rape, the applicant failed to show a violation of due process because the elements of statutory rape were stated in the indictment as a whole, which also charged the applicant with child molestation and aggravated child molestation. Hill v. Williams, 296 Ga. 753 , 770 S.E.2d 800 (2015).

On facts, incest is included offense of statutory rape. McCranie v. State, 157 Ga. App. 110 , 276 S.E.2d 263 (1981), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Child molestation. - Conviction for child molestation merges into the crime of statutory rape and when there is a conviction for both the conviction and sentence for the former crime must be reversed. Coker v. State, 164 Ga. App. 493 , 297 S.E.2d 68 (1982).

Trial court did not err in instructing the jury that it could return a verdict on child molestation, where defendant had been indicted for statutory rape and the evidence showed that child molestation was a lesser included offense of statutory rape as a matter of fact. Burgess v. State, 189 Ga. App. 790 , 377 S.E.2d 543 (1989), aff'd, 194 Ga. App. 179 , 390 S.E.2d 92 (1990).

Child molestation and statutory rape offenses did not merge where they were separate legal offenses, and because the victim reported at least two separate acts of sexual intercourse with the victim's step-parent. McMillian v. State, 263 Ga. App. 782 , 589 S.E.2d 335 (2003).

Trial court erred when it convicted defendant of child molestation because facts which were used to prove child molestation were the same facts which proved statutory rape, and the court should have merged the child molestation conviction with the statutory rape conviction. Dorsey v. State, 265 Ga. App. 404 , 593 S.E.2d 945 (2004).

Defendant's conviction of aggravated child molestation was not based on the same conduct that would have supported a conviction for statutory rape, so the rule of lenity was inapplicable. Wilson v. State, 279 Ga. App. 459 , 631 S.E.2d 391 (2006), cert. denied, No. S06C1689, 2006 Ga. LEXIS 1036 (Ga. 2006).

Trial court properly denied defendant's request to have defendant's convictions for statutory rape and aggravated child molestation merged for sentencing purposes as the crimes were distinct offenses with different elements; testimony of the victim also authorized the jury to find that the crimes occurred on different occasions over a period of months, and therefore the crimes did not merge as a matter of either law or fact. Williams v. State, 291 Ga. App. 173 , 661 S.E.2d 601 (2008).

Trial court did not err in failing to merge the child molestation and statutory rape convictions because the child molestation conviction was based on the defendant touching the victim's back and vaginal area, while the statutory rape conviction was based on the defendant engaging in sexual intercourse with the victim. Wilson v. State, 354 Ga. App. 64 , 840 S.E.2d 601 (2020).

Charges as to statutory rape and child molestation were not mutually exclusive. - Trial court did not err in merging an attempted statutory rape charge into a child molestation charge, instead of merging the child molestation counts into the attempted statutory rape count; the evidence establishing that defendant fondled the victim's breasts was not used up in proving that the defendant removed their clothing and attempted penetration; accordingly, three child molestation charges were not subject to merger with the attempted statutory rape count. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Trial court did not err in merging an attempted statutory rape charge into a child molestation charge as the state was required to prove the commission of an immoral or indecent act (here removing the victim's and defendant's clothing), the victim's age was less than 16, and defendant's intent to arouse or satisfy the defendant's own or the child's sexual desires; thus, the state used up the evidence that defendant committed attempted statutory rape in establishing that the defendant committed child molestation. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Guilty verdict entered against a defendant on a charge of statutory rape, and a not guilty verdict against that same defendant on a charge of child molestation, stemming from the same act of intercourse with the victim, were not mutually exclusive or inconsistent, as the fact that the jury acquitted defendant of the child molestation charge did not make the evidence of statutory rape any less sufficient; further, even if the acquittal was inconsistent with the conviction, the inconsistency could not be used as an avenue to challenge the conviction, since the inconsistent-verdict rule was abolished in Georgia. Perez-Hurtado v. State, 275 Ga. App. 162 , 620 S.E.2d 435 (2005).

Motion to dismiss statutory rape and child molestation charges on jeopardy grounds properly denied. - Trial court properly denied the defendant's motion to dismiss charges alleging statutory rape and child molestation on jeopardy grounds as double jeopardy did not preclude the state from prosecuting defendant for both offenses, although the same conduct formed the basis for both charges. Moreover, because no corroboration was required for child molestation, the jury logically could have found, and in fact did find, the defendant guilty of molesting the victim by having sex with that victim, despite the jury's not guilty verdict on statutory rape. Maynard v. State, 290 Ga. App. 403 , 659 S.E.2d 831 (2008).

Enticing a child for indecent purposes is not included in the crime of statutory rape. Coker v. State, 164 Ga. App. 493 , 297 S.E.2d 68 (1982).

Consecutive sentences affirmed. - Trial court did not err by sentencing the defendant to three consecutive 12-month sentences on probation with the first 12 months to be served on house arrest following the defendant's guilty plea to the offenses of statutory rape, fornication, and battery because the sentence was within the statutory limits and whether to impose consecutive or concurrent sentences for multiple offenses was within the trial court's discretion. Osborne v. State, 318 Ga. App. 339 , 734 S.E.2d 59 (2012).

Merger properly denied. - Trial court did not err in denying the defendant's request to merge the defendant's convictions for statutory rape and fornication for the purpose of sentencing because the defendant waived the issue of whether the offenses should have been merged when the defendant knowingly and voluntarily pled guilty to each of the crimes. Osborne v. State, 318 Ga. App. 339 , 734 S.E.2d 59 (2012).

Trial court did not err in failing to merge the conviction for incest and statutory rape because the crime of committing incest by having sexual intercourse with a niece was not established by proof of the same or fewer than all the facts required to establish statutory rape, and the offenses did not merge as a matter of law. Jones v. State, 333 Ga. App. 796 , 777 S.E.2d 480 (2015).

Jury Issues and Instructions

Quantum of corroboration is jury question. - Quantum of corroboration required and its persuasive character is usually for jury. Miller v. State, 130 Ga. App. 275 , 202 S.E.2d 682 (1973).

Ultimately, question of corroboration is one for jury. Hill v. State, 159 Ga. App. 489 , 283 S.E.2d 703 (1981).

Lesser included offense of child molestation. - While an indictment did not charge the defendant with statutory rape, O.C.G.A. § 16-6-3 , the allegations of the indictment notified the defendant that statutory rape could have been considered a lesser included offense of the indicted crime of child molestation; since the defendant admitted that the defendant tried to place the defendant's penis in the victim's vagina, and since the victim testified that "it hurt," a jury instruction on statutory rape as a lesser included offense of child molestation was proper. Stulb v. State, 279 Ga. App. 547 , 631 S.E.2d 765 (2006).

Erroneous charge. - Charge which permitted the jury to find the defendant guilty of forcible rape pursuant to former Code 1933, § 26-2001 (see now O.C.G.A. § 16-6-1 ), under a definition of statutory rape pursuant to former Code 1933, § 26-2018 (see now O.C.G.A. § 16-6-3 ), and to impose a sentence of life imprisonment which could not be imposed for statutory rape was error. Robinson v. State, 232 Ga. 123 , 205 S.E.2d 210 (1974).

Defendant's conviction for statutory rape was reversed because the trial court committed plain error by giving an erroneous jury charge, which affected the defendant's substantial right to a charge that provided the jury with the proper guideline for determining the defendant's guilt or innocence, and the court failed to remedy the error. Agan v. State, 319 Ga. App. 560 , 737 S.E.2d 347 (2013).

Circumstantial evidence instruction not required. - In a prosecution for statutory rape, pretermitting the issue of whether a notebook and love letters exchanged between the defendant and the victim constituted only circumstantial evidence because the defendant made an oral request that the jury be charged on the law under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), but did not make a written request for the charge, the trial court did not err in failing to charge the jury as the defendant requested. Attaway v. State, 284 Ga. App. 855 , 644 S.E.2d 919 (2007).

No objection when defendant requested instruction. - Trial court did not err by convicting defendant of statutory rape though the indictment cited only rape as defendant requested the statutory rape charge and, therefore, could not complain of a purported error that defendant created. Freeman v. State, 291 Ga. App. 651 , 662 S.E.2d 750 (2008).

Instruction on attempted statutory rape proper. - Trial court did not err in charging the jury on attempted statutory rape, O.C.G.A. §§ 16-4-1 and 16-6-3(a) , because the court's instruction to the jury was properly tailored to fit the allegations in the indictment and the evidence admitted at trial; the victim testified that the defendant positioned himself between her legs with his pants unbuttoned and that the two of them were about to engage in sexual intercourse before the victim's grandfather came into her bedroom, and based on that evidence, a rational trier of fact could conclude that the defendant attempted to have sexual intercourse with a person under the age of 16. Judice v. State, 308 Ga. App. 229 , 707 S.E.2d 114 (2011).

No error in denying misdemeanor charge and in resulting felony sentence. - Trial court did not err in denying the defendant's request to charge the jury on misdemeanor statutory rape and in imposing a felony sentence as: (1) a charge of misdemeanor statutory rape was not supported by the evidence, due to the difference in the defendant's and the victim's age at the time of the offense; (2) the defendant's requested charge set forth an incorrect principle of law within the context of the case; and (3) the sentence of five years probation under the First Offender Act, O.C.G.A. § 42-8-60 et seq., fell within the statutory range. Orr v. State, 283 Ga. App. 372 , 641 S.E.2d 613 (2007).

No error in failing to instruct jury on purported lesser included offense of statutory rape. - With regard to a defendant's convictions for felony murder, with the underlying felony being rape, among other crimes, and although the defendant filed a written request for a jury charge on involuntary manslaughter, the defendant was not entitled to a jury charge on statutory rape as the defendant failed to specify statutory rape as the underlying misdemeanor. Further, the defendant was not entitled to such a jury charge as statutory rape was not a lesser included offense to forcible rape. Mangrum v. State, 285 Ga. 676 , 681 S.E.2d 130 (2009).

Jury determination of credibility. - Testimony of the girl alleged to have been raped was not impossible or so inherently improbable as to be unworthy of belief as a matter of law, but her credibility on all questions was an issue to be determined by the jury in the light of her tender years and other circumstances. Sewell v. State, 60 Ga. App. 606 , 4 S.E.2d 475 (1939).

First offender consideration appropriate. - Based on the plain language of O.C.G.A. §§ 17-10-6.2(a)(4) and 42-8-60(d)(2), a defendant who commits statutory rape is excluded from first offender consideration only if the defendant was 21 years of age or older. Thus, a defendant who was 18 at the time of the offense and 19 at the time of the conviction was eligible for first offender consideration. Planas v. State, 296 Ga. App. 51 , 673 S.E.2d 566 (2009).

Instruction as to consent by person under 16. - Defendant's convictions for sexual battery had to be reversed because the trial court's jury instruction that an underage victim was not legally capable of consenting to sexual conduct was on its face an accurate statement of the law, but that statement regarding consent to sexual conduct did not belong in the jury instruction regarding sexual battery since sexual battery as defined in O.C.G.A. § 16-6-22.1(b) did not necessarily involve sexual conduct. Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Victim under the age of 16 cannot legally consent to sexual intercourse, sexual acts, or other sexual contact, and proof that a victim was younger than age 16 at the time of an alleged offense involving sexual contact, absent any specific statutory language to the contrary, will constitute conclusive proof of the lack-of-consent element of such offense. Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Sentencing. - In defendant's trial on charges of child molestation and statutory rape, the trial court did not err by imposing separate sentences for each crime because the evidence showed that defendant committed both crimes on multiple occasions. Little v. State, 260 Ga. App. 87 , 579 S.E.2d 84 (2003).

Because the indictment adequately set forth a charge of felony statutory rape, and because the evidence at trial showed the defendant to be over 21 years old and more than three years older than the victim, the trial court was not required to sentence the defendant for misdemeanor statutory rape, and in fact was precluded from doing so. Attaway v. State, 284 Ga. App. 855 , 644 S.E.2d 919 (2007).

Trial court properly dismissed the defendant's motion to correct an allegedly void felony sentence as the sentence was authorized by the law in existence at the time of the defendant's statutory rape convictions, and the defendant failed to seek withdrawal of the guilty pleas which led to the same as a prerequisite to challenge the sentence imposed; thus, any further relief had to be sought through a petition for habeas corpus. McClendon v. State, 287 Ga. App. 515 , 651 S.E.2d 820 (2007), cert. denied, No. S08C0222, 2008 Ga. LEXIS 174 (Ga. 2008).

There was no showing that the defendant's sentences for enticing a minor for indecent purposes, statutory rape, and contributing to the delinquency of a minor were vindictively enhanced in violation of Ga. Unif. Super. Ct. R. 33.6(B) after the defendant was allowed to revoke a guilty plea because, inter alia, the trial judge found that an enhanced sentence was warranted based on material differences between the facts presented regarding the nature of the crimes during the plea hearing and the trial; the concurrent sentences of 15 years to serve for enticing a minor for indecent purposes and statutory rape plus 12 concurrent months for contributing to the delinquency of a minor were within statutory limits and valid. There was no absolute constitutional bar to imposing a more severe sentence upon re-sentencing. Hawes v. State, 298 Ga. App. 461 , 680 S.E.2d 513 (2009), cert. denied, No. S09C1769, 2010 Ga. LEXIS 15 (Ga. 2010).

Sentence within statutory limits. - Trial court did not err in imposing or in refusing to reconsider the defendant's sentence of 20 years imprisonment for child molestation, with 15 to serve in confinement for statutory rape, because the defendant's sentence was within the statutory limits set by O.C.G.A. §§ 16-6-3(b) and 16-6-4(b)(1); the defendant did not demonstrate that the defendant's sentence shocked the conscience. Gresham v. State, 303 Ga. App. 682 , 695 S.E.2d 73 (2010).

First offender treatment. - After a defendant's sentence for statutory rape under O.C.G.A. § 16-6-3 was rescinded in its entirety pursuant to the defendant's motion under O.C.G.A. § 42-8-34(g) , the trial court lacked jurisdiction to resentence the defendant as a first offender because first offender treatment was only permitted before a defendant had been adjudicated guilty and sentenced under O.C.G.A. § 42-8-60(a) . State v. Stulb, 296 Ga. App. 510 , 675 S.E.2d 253 (2009).

RESEARCH REFERENCES

Am. Jur. 2d. - 65 Am. Jur. 2d, Rape, § 11 et seq.

Mistake as to Age of Statutory Rape Victim, 6 POF2d 63.

C.J.S. - 75 C.J.S., Rape, § 26.

ALR. - Civil liability for carnal knowledge with actual consent of girl under age of consent, 45 A.L.R. 780 ; 79 A.L.R. 1229 .

Assault with intent to ravish or rape consenting female under age of consent, 81 A.L.R. 599 .

Former acquittal or conviction under indictment or other information for rape or other sexual offense which does not allege that female was under age of consent as bar to subsequent prosecution under indictment or information which alleges that she was under age of consent; and vice versa, 119 A.L.R. 1205 .

Admissibility and propriety, in rape prosecution, of evidence that accused is married, has children, and the like, 62 A.L.R.2d 1067.

Assault with intent to commit unnatural sex act upon minor as affected by latter's consent, 65 A.L.R.2d 748.

Applicability of criminal statutes relating to offenses against children of a specified age with respect to a child who has passed the anniversary date of such age, 73 A.L.R.2d 874.

Incest as included within charge of rape, 76 A.L.R.2d 484.

Statutory rape of female who is or has been married, 32 A.L.R.3d 1030.

Mistake or lack of information as to victim's chastity as defense to statutory rape, 44 A.L.R.3d 1434.

What constitutes penetration in prosecution for rape or statutory rape, 76 A.L.R.3d 163.

Multiple instances of forcible intercourse involving same defendant and same victim as constituting multiple crimes of rape, 81 A.L.R.3d 1228.

Constitutionality of rape laws limited to protection of females only, 99 A.L.R.3d 129.

Validity and construction of statute defining crime of rape to include activity traditionally punishable as sodomy or the like, 3 A.L.R.4th 1009.

Sexual child abuser's civil liability to child's parent, 54 A.L.R.4th 93.

Statute protecting minors in a specified age range from rape or other sexual activity as applicable to defendant minor within protected age group, 18 A.L.R.5th 856.

Mistake or lack of information as to victim's age as defense to statutory rape, 46 A.L.R.5th 499.

Admissibility of expert testimony as to proper techniques for interviewing children or evaluating techniques employed in particular case, 87 A.L.R.5th 693.

Sufficiency of allegations or evidence of serious bodily injury to support charge of aggravated degree of rape, sodomy, or other sexual abuse, 103 A.L.R.6th 507.

Admissibility of suicide note in criminal proceedings, 13 A.L.R.7th 6.

16-6-4. Child molestation; aggravated child molestation.

  1. A person commits the offense of child molestation when such person:
    1. Does any immoral or indecent act to or in the presence of or with any child under the age of 16 years with the intent to arouse or satisfy the sexual desires of either the child or the person; or
    2. By means of an electronic device, transmits images of a person engaging in, inducing, or otherwise participating in any immoral or indecent act to a child under the age of 16 years with the intent to arouse or satisfy the sexual desires of either the child or the person.
    1. Except as provided in paragraph (2) of this subsection, a person convicted of a first offense of child molestation shall be punished by imprisonment for not less than five nor more than 20 years and shall be subject to the sentencing and punishment provisions of Code Sections 17-10-6.2 and 17-10-7. Upon a defendant being incarcerated on a conviction for a first offense, the Department of Corrections shall provide counseling to such defendant. Except as provided in paragraph (2) of this subsection, upon a second or subsequent conviction of an offense of child molestation, the defendant shall be punished by imprisonment for not less than ten years nor more than 30 years or by imprisonment for life and shall be subject to the sentencing and punishment provisions of Code Sections 17-10-6.2 and 17-10-7; provided, however, that prior to trial, a defendant shall be given notice, in writing, that the state intends to seek a punishment of life imprisonment.
    2. If the victim is at least 14 but less than 16 years of age and the person convicted of child molestation is 18 years of age or younger and is no more than four years older than the victim, such person shall be guilty of a misdemeanor and shall not be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.
  2. A person commits the offense of aggravated child molestation when such person commits an offense of child molestation which act physically injures the child or involves an act of sodomy.
    1. Except as provided in paragraph (2) of this subsection, a person convicted of the offense of aggravated child molestation shall be punished by imprisonment for life or by a split sentence that is a term of imprisonment for not less than 25 years and not exceeding life imprisonment, followed by probation for life, and shall be subject to the sentencing and punishment provisions of Code Sections 17-10-6.1 and 17-10-7.
    2. A person convicted of the offense of aggravated child molestation when:
      1. The victim is at least 13 but less than 16 years of age;
      2. The person convicted of aggravated child molestation is 18 years of age or younger and is no more than four years older than the victim; and
      3. The basis of the charge of aggravated child molestation involves an act of sodomy

        shall be guilty of a misdemeanor and shall not be subject to the sentencing and punishment provisions of Code Section 17-10-6.1.

  3. A person shall be subject to prosecution in this state pursuant to Code Section 17-2-1 for any conduct made unlawful by paragraph (2) of subsection (a) of this Code section which the person engages in while:
    1. Either within or outside of this state if, by such conduct, the person commits a violation of paragraph (2) of subsection (a) of this Code section which involves a child who resides in this state; or
    2. Within this state if, by such conduct, the person commits a violation of paragraph (2) of subsection (a) of this Code section which involves a child who resides within or outside this state.

      (Ga. L. 1950, p. 387, § 1; Ga. L. 1953, Nov.-Dec. Sess., p. 408, § 1; Code 1933, § 26-2019, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1984, p. 685, § 1; Ga. L. 1984, p. 1495, § 1; Ga. L. 1985, p. 283, § 1; Ga. L. 1987, p. 617, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1993, p. 715, § 1; Ga. L. 1994, p. 1959, § 6; Ga. L. 1995, p. 957, § 4; Ga. L. 1997, p. 1578, § 1; Ga. L. 2006, p. 379, § 11/HB 1059; Ga. L. 2009, p. 729, § 1/HB 123.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Computer pornography and child exploitation prevention, § 16-12-100.2 .

Televising testimony of child who is victim of offense under subsection (c) of this Code section, § 17-8-55 .

Testimony as to child's description of sexual contact or physical abuse, § 24-8-820 .

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Editor's notes. - Ga. L. 1994, p. 1959, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Sentence Reform Act of 1994'."

Ga. L. 1994, p. 1959, § 2, not codified by the General Assembly, provides: "The General Assembly declares and finds:

"(1) That persons who are convicted of certain serious violent felonies shall serve minimum terms of imprisonment which shall not be suspended, probated, stayed, deferred, or otherwise withheld by the sentencing judge; and

"(2) That sentences ordered by courts in cases of certain serious violent felonies shall be served in their entirety and shall not be reduced by parole or by any earned time, early release, work release, or other such sentence-reducing measures administered by the Department of Corrections."

Ga. L. 1994, p. 1959, § 16, not codified by the General Assembly, provides: "The provisions of this Act shall apply only to those offenses committed on or after the effective date of this Act; provided, however, that any conviction occurring prior to, on, or after the effective date of this Act shall be deemed a 'conviction' for the purposes of this Act and shall be counted in determining the appropriate sentence to be imposed for any offense committed on or after the effective date of this Act."

Ga. L. 1994, p. 1959, § 17, not codified by the General Assembly, provides: "In the event any section, subsection, sentence, clause, or phrase of this Act shall be declared or adjudged invalid or unconstitutional, such adjudication shall in no manner affect the other sections, subsections, sentences, clauses, or phrases of this Act, which shall remain of full force and effect as if the section, subsection, sentence, clause, or phrase so declared or adjudged invalid or unconstitutional were not originally a part hereof. The General Assembly declares that it would have passed the remaining parts of this Act if it had known that such part or parts hereof would be declared or adjudged invalid or unconstitutional."

Ga. L. 1994, p. 1959, § 18, not codified by the General Assembly, provides: "This Act shall become effective on January 1, 1995, upon ratification by the voters of this state at the 1994 November general election of that proposed amendment to Article IV, Section II, Paragraph II of the Constitution authorizing the General Assembly to provide for mandatory minimum sentences and sentences of life without possibility of parole in certain cases and providing restrictions on the authority of the State Board of Pardons and Paroles to grant paroles.... " That amendment was ratified by the voters on November 8, 1994, so the amendment to this Code section by this Act became effective on January 1, 1995.

Ga. L. 1995, p. 957, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Child Protection Act of 1995'. "

Ga. L. 1998, p. 180, § 1, not codified by the General Assembly, provides: "The General Assembly declares and finds: (1) That the 'Sentence Reform Act of 1994,' approved April 20, 1994 (Ga. L. 1994, p. 1959), provided that persons convicted of one of seven serious violent felonies shall serve minimum mandatory terms of imprisonment which shall not otherwise be suspended, stayed, probated, deferred, or withheld by the sentencing court; (2) That in State v. Allmond, 225 Ga. App. 509 (1997), the Georgia Court of Appeals held, notwithstanding the 'Sentence Reform Act of 1994,' that the provisions of the First Offender Act would still be available to the sentencing court, which would mean that a person who committed a serious violent felony could be sentenced to less than the minimum mandatory ten-year sentence; and (3) That, contrary to the decision in State v. Allmond, it is the expressed intent of the General Assembly that persons who commit a serious violent felony specified in the 'Sentence Reform Act of 1994' shall be sentenced to a mandatory term of imprisonment of not less than ten years and shall not be eligible for first offender treatment."

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article recommending more consistency in age requirements of law pertaining to the welfare of minors, see 6 Ga. St. B. J. 189 (1969). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article commenting on the 1997 amendment of this Code section, see 14 Ga. St. U. L. Rev. 95 (1997). For annual survey of criminal law, see 56 Mercer L. Rev. 153 (2004). For annual survey of criminal law, see 57 Mercer L. Rev. 113 (2005). For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For survey article on criminal law, see 60 Mercer L. Rev. 85 (2008). For article, "Inconsistencies in Georgia's Sex-Crime Statutes Teach Teens that Sexting is Worse than Sex," see 67 Mercer L. Rev. 405 (2016). For note, "Pedophilia, Exhibitionism, and Voyeurism: Legal Problems in the Deviant Society," see 4 Ga. L. Rev. 149 (1969). For note, "Can't Do the Time, Don't Do the Crime?: Dixon v. State, Statutory Construction, and the Harsh Realities of Mandatory Minimum Sentencing in Georgia," see 22 Ga. St. U. L. Rev. 519 (2005). For note, "Calling on the Legislature: Dixon v. State and Georgia's Statutory Scheme to Protect Minors from Sexual Exploitation," see 56 Mercer L. Rev. 777 (2005). For comment, "Civil Contempt and Child Sexual Abuse Allegations: A Modern Solomon's Choice?," see 40 Emory L.J. 203 (1991).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, annotations decided prior to the 1994 amendment of subsection (d) are included in the annotations for this Code section.

Constitutionality. - Defendant was indicted for various acts that clearly were prohibited by statute as being immoral or indecent; therefore, defendant had statutory notice that the acts were prohibited. Davidson v. State, 231 Ga. App. 605 , 499 S.E.2d 697 (1998).

No violation of due process or equal protection. - Court rejected the contention that there is no rational basis for treating child molestation based on an act of sodomy differently from child molestation based on other acts and that the different treatment violates the equal protection and due process rights under the United States and Georgia Constitutions. The General Assembly could reasonably conclude that the psychological well-being of minors is more damaged by acts of sodomy than by acts of intercourse and that such acts warrant a greater punishment. Odett v. State, 273 Ga. 353 , 541 S.E.2d 29 (2001).

Statutory scheme to protect children under 14 (now 16). - Together, O.C.G.A. §§ 16-6-3 , 16-6-4 , and 16-6-5 provide a general statutory scheme giving protection to both male and female children under the age of 14 (now 16), regardless of the offender's gender, and thus are not invalid as depriving this defendant of equal protection of the law. Barnes v. State, 244 Ga. 302 , 260 S.E.2d 40 (1979).

Juvenile male defendant convicted of statutory rape was not deprived of equal protection, even though the statutory rape law applies only to a male engaging in sexual intercourse with an underage female, since, under the statute on child molestation, a female who engages in sexual intercourse with a male under the age of 14 is subject to the same penalties. In re B.L.S., 264 Ga. 643 , 449 S.E.2d 823 (1994).

Effect of amendment changing age of consent. - Where defendant had lawfully engaged in consensual sexual activity with a minor prior to the amendment raising the age of consent, the amendment did not interfere with defendant's constitutional right of privacy so as to exempt defendant from its coverage of subsequent sexual activity with the minor. Phagan v. State, 268 Ga. 272 , 486 S.E.2d 876 (1997), cert. denied, 522 U.S. 1128, 118 S. Ct. 1079 , 140 L. Ed. 2 d 136 (1998).

Law existing at time of crime applies. - Contrary to a defendant's claims, the defendant was properly convicted of aggravated child molestation pursuant to the law in effect at the time of the defendant's crimes as it has long been the law in Georgia that, in general, a crime is to be construed and punished according to the provisions of the law existing at the time of the crime's commission. Mangrum v. State, 285 Ga. 676 , 681 S.E.2d 130 (2009).

Knowledge of victim's age not an element. - When a defendant was charged with statutory rape and child molestation in violation of O.C.G.A. §§ 16-6-3 and 16-6-4 , the trial court properly excluded any evidence showing that defendant believed that the victim was over the age of consent; knowledge of the victim's age was not an element of either statute. Haywood v. State, 283 Ga. App. 568 , 642 S.E.2d 203 (2007).

Statute not vague. - Defendant's claim that O.C.G.A. § 16-6-4(c) was void for vagueness failed because a person of common intelligence would understand that an act of child molestation that results in the pregnancy of a 14 year old girl could, at the least, cause the victim to sustain physical injury in the event of a painful and traumatic childbirth. Daddario v. State, 307 Ga. 179 , 835 S.E.2d 181 (2019).

O.C.G.A. § 16-6-4 does not set forth alternate methods. - O.C.G.A. § 16-6-4 does not set forth alternate methods of committing child molestation. Day v. State, 193 Ga. App. 179 , 387 S.E.2d 409 (1989).

Although the defendant alleged that the state failed to prove that the defendant exposed the defendant's genitals to a child with the intent to arouse or satisfy both the defendant's and the child's sexual desires, there was no fatal variance between the indictment and the trial evidence in the defendant's trial for child molestation because the conjunctive form of the indictment, which charged that the defendant acted in order to arouse or satisfy both the defendant's and the child's sexual desires, did not mean that the state was not required to prove that the defendant intended to arouse both the defendant's and the child's sexual desires; rather, the state only had to prove that the offense was committed in one of the separate ways alleged, and the state's evidence was sufficient to do that where the evidence showed that the defendant touched the child's breast, and took the child to the defendant's "hideout" in the woods where the defendant touched the child's genitals and then exposed the defendant's genitals to the child. Hostetler v. State, 261 Ga. App. 237 , 582 S.E.2d 197 (2003).

Constitutes forcible felony. - Child molestation constitutes a forcible felony for the purpose of establishing the defense of justification pursuant to O.C.G.A. § 16-3-21(a) . Brown v. State, 268 Ga. 154 , 486 S.E.2d 178 (1997).

Proving statutory intent under O.C.G.A. § 16-6-4 does not require a showing of a "general plan." Branam v. State, 204 Ga. App. 205 , 419 S.E.2d 86 (1992).

Unnecessary to find adult intent. - In order to find juvenile defendant guilty of the delinquent act of attempted aggravated child molestation, the court must find defendant attempted aggravated child molestation with intent to satisfy defendant's own desires. Whether the juvenile defendant had the sexual intent or knowledge of an adult would be irrelevant. In re W.S.S., 266 Ga. 685 , 470 S.E.2d 429 (1996).

Inference of intent. - Although the defendant contended an absence of the requisite criminal intent, it could be inferred from defendant's act of openly engaging in sexual intercourse in the presence of children that defendant acted with the intent to arouse or satisfy defendant's sexual desires. Grimsley v. State, 233 Ga. App. 781 , 505 S.E.2d 522 (1998).

Motion for a judgment of acquittal on charges of aggravated sexual battery, aggravated child molestation, and child molestation was properly denied as the defendant's testimony that the defendant blacked out during the incident did not demand a finding that the defendant lacked the requisite criminal intent; the victim testified that the defendant began rubbing the victim's legs, touched the victim's "private part" through the victim's clothing, pulled down the defendant's pants as well as the victim's pants, picked the victim up, and began rubbing the victim up and down against the defendant's "private part." Ward v. State, 274 Ga. App. 511 , 618 S.E.2d 154 (2005).

Evidence was sufficient to support a defendant's conviction for child molestation in violation of O.C.G.A. § 16-6-4(a) and the trial court did not err in denying the defendant's motion for a directed verdict because the jury was entitled to infer from the defendant's act of masturbating in a child's presence that the defendant acted with the intent to arouse or satisfy the defendant's own sexual desires. Klausen v. State, 294 Ga. App. 463 , 669 S.E.2d 460 (2008).

Defendant's conviction of child molestation was affirmed because the jury was entitled to infer from the direct and circumstantial evidence that the defendant acted with the intent to arouse or satisfy the defendant's own sexual desires. Parrott v. State, 318 Ga. App. 545 , 736 S.E.2d 436 (2012).

Voluntary waiver of right to remain silent. - Defendant's convictions were affirmed because the defendant was aware that the defendant was being questioned with regard to the victim's allegations of molestation; understood that the allegations were serious; was not under the influence of drugs or alcohol; and was advised of the defendant's Miranda rights, waived those rights, and signed a form confirming the waiver. Pendleton v. State, 317 Ga. App. 396 , 731 S.E.2d 75 (2012).

Defendant cannot admit charges and be innocent as a matter of law. - Defendant's general demurrer was properly denied when the indictment alleged that the defendant violated O.C.G.A. §§ 16-6-3 and 16-6-4(c) over a period of time, some of which was after the victim turned 16, as the defendant could not admit the charges and still be innocent as a matter of law. Grizzard v. State, 258 Ga. App. 124 , 572 S.E.2d 760 (2002).

Motion to withdraw Alford plea properly denied. - Although defendant's motion to withdraw the defendant's Alford plea to two counts of child molestation was timely because it was filed during the term in which the trial court imposed its sentence, the trial court's judgment denying the motion was upheld because the record did not support defendant's claims that the defendant did not understand the nature of an Alford plea, that the defendant's plea was not entered voluntarily and intelligently, and that the defendant did not receive effective assistance of counsel. Whitesides v. State, 266 Ga. App. 181 , 596 S.E.2d 706 (2004).

Motion to withdraw guilty plea properly denied. - Trial court did not abuse the court's discretion in the denying the defendant's motion to withdraw the defendant's guilty plea to child molestation; rather than indicating that the defendant was impaired by medication, the defendant indicated that the medicine did not affect the defendant's ability to understand the proceedings. Brown v. State, 259 Ga. App. 576 , 578 S.E.2d 188 (2003).

Trial court properly denied withdrawal of the defendant's guilty plea because the record sufficiently showed that: (1) the defendant entered a guilty plea to two counts of child molestation both knowingly and voluntarily, and in recognition of the rights being waived, absent any coercion or hope; and (2) the sentence was properly imposed, absent any proof that defense counsel was ineffective. Geyer v. State, 289 Ga. App. 492 , 657 S.E.2d 878 (2008).

"Any immoral or indecent act." - In O.C.G.A. § 16-6-4 , the phrase "any immoral or indecent act" in conjunction with the requisite element of offense that the act be committed "with the intent to arouse or satisfy the sexual desires of either the child or the person" is sufficiently definite. Therefore, since the statute is definite and certain in its meaning, men of common intelligence would not differ as to application of the statute's provisions. McCord v. State, 248 Ga. 765 , 285 S.E.2d 724 (1982).

When the defendant husband and wife openly engaged in sexual intercourse in front of their children, they converted their residence from a constitutionally protected zone of privacy into a public place where their consenting sexual activity was transformed from acceptable and protected marital conduct into an "immoral and indecent act" within the meaning of O.C.G.A. § 16-6-4 . Grimsley v. State, 233 Ga. App. 781 , 505 S.E.2d 522 (1998).

Defendant was properly convicted of child molestation under O.C.G.A. § 16-6-4(a) ; testimony indicated that defendant approached two young girls swimming in a lake and touched the girls and asked them personal questions while defendant was nude and had an erection, and the fact that the murky lake water obscured defendant's state of sexual arousal was irrelevant, as immoral or indecent acts for purposes of O.C.G.A. § 16-6-4(a) referred to acts generally viewed as morally indelicate or improper or offensive, and the testimony supported the conclusion beyond a reasonable doubt that defendant's actions were immoral or indecent. Further, the evidence was more than sufficient for the trier of fact to conclude that defendant touched the children with the intent to arouse his sexual desires. Wormley v. State, 255 Ga. App. 347 , 565 S.E.2d 530 (2002).

"Act" may be merely verbal. - Although it was never proved that the defendant looked up the child's shorts, the "act" required by O.C.G.A. § 16-6-4(a) may be merely verbal. Hicks v. State, 254 Ga. App. 814 , 563 S.E.2d 897 (2002).

What constitutes an immoral or indecent act. - Any act generally viewed as morally and sexually indelicate, improper, and offensive can constitute child molestation and whether an act is immoral or indecent is a jury question. Thomas v. State, 324 Ga. App. 26 , 748 S.E.2d 509 (2013).

Alternate act allegedly committed by defendant that was not found by jury did not change sufficiency of conviction. - As the indictment against the defendant placed the defendant on notice that the state was going to attempt to prove that the defendant committed child molestation in more than one manner, the jury's finding that the defendant committed molestation by showing the victim the defendant's penis was sufficient to support the conviction; the fact that there was an alternate act allegedly committed by the defendant that was not found by the jury did not change the sufficiency of the conviction. Hammontree v. State, 283 Ga. App. 736 , 642 S.E.2d 412 (2007).

No penetration is required for child molestation to occur. Raymond v. State, 232 Ga. App. 228 , 501 S.E.2d 568 (1998).

Penetration is not a required element of either child molestation or aggravated child molestation. Adams v. State, 299 Ga. App. 39 , 681 S.E.2d 725 (2009), aff'd, 287 Ga. 513 , 696 S.E.2d 676 (2010).

Plan to use child to gratify sexual desires is element in crime. - General plan to use the child to gratify the defendant's lust or passions or sexual desires is an element in this crime. Staggers v. State, 120 Ga. App. 875 , 172 S.E.2d 462 (1969).

Digital penetration sufficient. - Evidence was sufficient to convict defendant of aggravated child molestation, O.C.G.A. § 16-6-4(c) , where the victim's testimony, the victim's mother's testimony, and the doctor's testimony all established that defendant digitally penetrated the victim, causing physical injury. Gearin v. State, 255 Ga. App. 329 , 565 S.E.2d 540 (2002).

When the defendant was acquitted of aggravated sexual assault based on penetrating the victim's vagina and was convicted of child molestation based on touching the victim's vagina, testimony from the victim and a detective that the victim claimed the defendant touched the victim's vagina with the defendant's finger was sufficient to support the conviction for child molestation under O.C.G.A. § 16-6-4(a) , despite the acquittal on the other charge. Mitchell v. State, 262 Ga. App. 806 , 586 S.E.2d 709 (2003).

Defendant's own admission that the defendant digitally penetrated a 15-year-old victim's vagina while masturbating was sufficient to sustain the defendant's convictions for aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , and child molestation, O.C.G.A. § 16-6-4(a) . Driggers v. State, 291 Ga. App. 841 , 662 S.E.2d 872 (2008).

Skin to skin contact not required for conviction. - Evidence of skin-to-skin contact was not required to prove that a defendant touched a victim's vagina or made physical contact with the victim's genital area, as alleged in the indictment charging child molestation in violation of O.C.G.A. § 16-6-4 and sexual battery in violation of O.C.G.A. § 16-6-22.1(b) . Evidence of contact with the victim's genital area through her panties was sufficient. Gunn v. State, 300 Ga. App. 229 , 684 S.E.2d 380 (2009).

Extent of injury irrelevant. - When the defendant was accused of child molestation under O.C.G.A. § 16-6-4 , the trial court did not err under O.C.G.A. § 17-8-75 in admonishing the defense counsel not to suggest that the defendant's penetration of the victim and the resulting injury had been insignificant; the evidence was irrelevant, as O.C.G.A. § 16-6-4 did not distinguish between degrees of vaginal injury. Pickett v. State, 277 Ga. App. 316 , 626 S.E.2d 508 (2006).

Presence of child as witness. - Defendant need not have intended to actually use the child's body in some physical capacity in order to commit an act of molestation; it is sufficient if a person utilizes or capitalizes on a child's mere presence as a witness to the person's intentional immoral or indecent act, provided that the act is accomplished with the intent to arouse or satisfy the sexual desires of either the child or the person. Grimsley v. State, 233 Ga. App. 781 , 505 S.E.2d 522 (1998).

Whether victim was clothed or unclothed is not a factor in determining whether an act is "immoral or indecent" so as to prove the crime of child molestation. Davidson v. State, 183 Ga. App. 557 , 359 S.E.2d 372 (1987).

Touching beneath clothing not required. - Conviction for child molestation does not require a showing that a victim was touched beneath the victim's clothing. Walsh v. State, 236 Ga. App. 558 , 512 S.E.2d 408 (1999).

Victim's statement that the victim felt defendant's privates against her own privates, even through clothing, was sufficient proof that he rubbed his penis against the child's vaginal area with the intent to arouse his sexual desires, as alleged in the indictment. Knight v. State, 239 Ga. App. 710 , 521 S.E.2d 851 (1999).

Child molestation conviction was supported by sufficient evidence which showed that the defendant touched the victim's underwear but not her genitalia because there was no requirement that the state present testimony that precisely tracked the language found in the indictment, and a conviction for child molestation did not require a showing that the victim was touched beneath her clothing. Dew v. State, 292 Ga. App. 631 , 665 S.E.2d 715 (2008).

Victim too young to consent to sexual acts. - Defendant's claim that the 15-year-old victim had consented to the defendant's sexual contact with the victim failed because a child of that age could not consent to acts that constituted child molestation. Driggers v. State, 291 Ga. App. 841 , 662 S.E.2d 872 (2008).

Consent irrelevant. - Considerations of "consent" and "force" and "against her will" are irrelevant in a child molestation case. Coker v. State, 164 Ga. App. 493 , 297 S.E.2d 68 (1982); Hines v. State, 173 Ga. App. 657 , 327 S.E.2d 786 (1985).

When the 14-year-old victim allegedly consented to having sex with the defendant, the sexual molestation conviction under O.C.G.A. § 16-6-4(a) was supported by sufficient evidence; under O.C.G.A. § 16-2-1 , consent by the victim was irrelevant due to the inability of the victim to legally consent to intercourse, and it was for the jury to determine, in accordance with the testimony of at least a single witness pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), whether the defendant's conduct was immoral or indecent under O.C.G.A. § 16-6-4(a) . Slack v. State, 265 Ga. App. 306 , 593 S.E.2d 664 (2004).

No proof of force required. - Conviction for aggravated child molestation does not require proof of force, since such a conviction requires only proof of child molestation that either physically injures a child or involves an act of sodomy, and neither child molestation nor sodomy require proof of force. House v. State, 236 Ga. App. 405 , 512 S.E.2d 287 (1999).

"Force and arms" was not an element of the offenses of statutory rape, O.C.G.A. § 16-6-3 , child molestation, O.C.G.A. § 16-6-4 , or furnishing alcohol to a minor, O.C.G.A. § 3-3-23 , and since an indictment was couched in the words of the statutes and correctly informed defendant of offenses charged, the indictment's allegation of use of force was mere surplusage and was properly disregarded. Colon v. State, 275 Ga. App. 73 , 619 S.E.2d 773 (2005).

Crime of child molestation requires victim and accused to be in presence of each other. - Victim and accused must be together in order for the crime of child molestation to be committed. Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), cert. denied, No. S08C0956, 2008 Ga. LEXIS 493 (Ga. 2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

Defendant, who was underneath the defendant's house masturbating as the defendant watched the defendant's 10-year-old daughter's friend shower through a small hole in the bathroom floor, could not be convicted of child molestation because the defendant was not "in the presence of" the child as required under O.C.G.A. § 16-6-4(a)(1). Prophitt v. State, 336 Ga. App. 262 , 784 S.E.2d 103 (2016).

Evidence of victim's sexual activity admissible. - Given that the defendant was not charged with rape, evidence of the victim's sexual activity, and the fact that the victim had a love interest, with whom the victim allegedly had sexual intercourse during the time of the alleged sexual abuse, should not have been excluded under either the 2004 or 2005 version of the rape shield statute, as: (1) said evidence acted as a possible explanation for the victim's physical trauma, placing the victim's credibility and the defendant's guilt into question; (2) the jury's split verdict supported the defendant's argument that even without the excluded testimony, the state's case was far less than overwhelming; and (3) the appeals court could not determine what role the excluded evidence would have played in the jury's deliberations; hence, a new trial as to the charges of child molestation and incest was ordered. Gresham v. State, 281 Ga. App. 116 , 635 S.E.2d 316 (2006).

Defendant's convictions for child molestation in violation of O.C.G.A. § 16-6-4(a) and sexual battery in violation of O.C.G.A. § 16-6-22.1(b) were vacated because the trial court erred by applying former O.C.G.A. § 24-2-3(a) (see now O.C.G.A. § 24-4-412 ) to the case and striking the testimony regarding the victim's previous alleged sexual conduct with the victim's brother based on the court's conclusion that the rape shield statute prohibited the defendant from presenting evidence regarding the victim's prior sexual history, and the error in excluding the evidence of the victim's prior sexual history could have contributed to the jury's verdict since the only direct evidence of the defendant's guilt was the victim's testimony that the defendant sexually abused the victim; former § 24-2-3, as the statute was currently written, did not apply to prosecutions for child molestation or sexual battery. Robinson v. State, 308 Ga. App. 562 , 708 S.E.2d 303 (2011).

Trial court abused the court's discretion in excluding evidence that a child molestation victim had been having sex with her boyfriend because the evidence would provide an alternate explanation as to why the victim's hymen had been penetrated, and absent the evidence of the sexual relationship with the boyfriend, the obvious inference was that the defendant had caused the penetration injuries; the state decided to present evidence of the penetration damage to the victim's hymen, and it was the state's affirmative act of "opening the door" to the area that required the trial court to allow the defendant to present evidence that someone other than the defendant caused the injury. Tidwell v. State, 306 Ga. App. 307 , 701 S.E.2d 920 (2010), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

County child abuse records should be provided. - Trial court erred by failing to provide defendant with the county child abuse documents the defendant requested during the defendant's trial for child molestation, but the defendant was not denied due process since defendant failed to show that the trial court withheld any material, exculpatory information. Dodd v. State, 293 Ga. App. 816 , 668 S.E.2d 311 (2008).

No reversible error in admitting character evidence via defendant's drug use. - Defendant's convictions for various sexual offenses against a child were upheld on appeal because no reversible error occurred by the trial court allowing evidence of defendant's character as relevant via a police detective testifying that when the detective arrested defendant, the detective pulled from the defendant's pocket a suspected methamphetamine glass pipe containing methamphetamine residue; the reviewing court found that the challenged evidence was cumulative since the victim, the victim's mother, and another witness all testified to the defendant's drug usage. Quarles v. State, 285 Ga. App. 758 , 647 S.E.2d 415 (2007).

Testimony regarding defendant's character trait of moral behavior and trustworthiness. - In a child molestation case, the trial court did not restrict the defendant's character witnesses' ability to testify as to the defendant's character trait of moral behavior and trustworthiness with children as three witnesses testified as to that character trait and any additional testimony regarding the defendant's morality and trustworthiness with children would have been cumulative. Goggins v. State, 330 Ga. App. 350 , 767 S.E.2d 753 (2014).

Additional allegation admissible despite late disclosure. - In a child molestation case, because the state immediately notified defense counsel approximately five days before trial of the additional allegation that the defendant had the victim, the defendant's daughter, perform oral sex on the defendant, and defense counsel had an opportunity to investigate the issue and/or request a continuance prior to trial, the defendant's challenge to the admissibility of the additional allegation based on the untimeliness of the state's disclosure lacked merit. Goggins v. State, 330 Ga. App. 350 , 767 S.E.2d 753 (2014).

Venue. - Evidence that an investigator went to the locale described to her by defendant's daughters and concluded it was in Gwinett County was sufficient to prove venue, where no challenge to venue was raised at trial. Alexander v. State, 199 Ga. App. 228 , 404 S.E.2d 616 (1991).

After the defendant was convicted of felony child molestation in violation of O.C.G.A. § 16-6-4 and misdemeanor sexual battery in violation of O.C.G.A. § 16-6-22.1 and defendant appealed, contending that venue was not sufficiently established, the Court of Appeals erred in relying on statements by defendant's counsel that were contained in defendant's motion for reconsideration of bond in order to find that venue was sufficiently established. In reviewing a claim that venue was not sufficiently proved, the appellate court was required to rely only on evidence in the record that had been presented to the jury as venue was an element to be proved by the state, and where there was no evidence before the jury as to where defendant's business was actually located, the crime of felony child molestation, which occurred in defendant's business, was not sufficiently proved. Thompson v. State, 277 Ga. 102 , 586 S.E.2d 231 (2003).

Testimony of two child molestation victims indicating that the defendant lived with the victims in Gwinnett County at the time the sexual abuse occurred was sufficient to establish that Gwinnett County was the proper venue. Although the victims were quite young when the abuse occurred, the credibility of the victims was for the jury to determine. Ortiz v. State, 295 Ga. App. 546 , 672 S.E.2d 507 (2009), cert. denied, No. S09C0803, 2009 Ga. LEXIS 269 (Ga. 2009).

Trial court did not err in denying the defendant's motion for directed verdict because the testimony, taken as a whole, was sufficient evidence from which the jury could conclude beyond a reasonable doubt that the child molestation was committed in Fayette County; during trial and the victim's forensic interview, the victim described that the molestation incident occurred during a visit to the victim's aunt's residence, which was located in Fayette County, Georgia, and two detectives testified that the referenced visit and molestation incident took place at a residence in Fayette County. Hargrave v. State, 311 Ga. App. 852 , 717 S.E.2d 485 (2011).

Evidence was sufficient to prove venue was proper in Coweta County as the child molestation occurred at the defendant's house; and it was for the jury, as factfinder, to determine whether to credit the victim's testimony that the victim thought the defendant's house was in Coweta County. Boyd v. State, 351 Ga. App. 469 , 829 S.E.2d 163 (2019).

Liability insurance coverage denied. - When a child who had been sexually molested brought an action against the convicted molester for past and future physical and mental pain and suffering, the defendant's homeowner's insurance carrier had no obligation to defend or provide coverage because the policy excluded coverage for bodily injury which may reasonably be expected to result from the intentional or criminal acts of an insured person or which are in fact intended by the insured person. Allstate Ins. Co. v. Jarvis, 195 Ga. App. 335 , 393 S.E.2d 489 (1990).

Venue issue meant evidence insufficient for conviction. - Evidence was insufficient as to count four of the Coweta County indictment alleging child molestation because the victim of that offense testified without equivocation that the incident occurred in Carroll County; and the defendant waived venue only as to the crimes indicted in Carroll County, not the Coweta County offenses. Cavender v. State, 329 Ga. App. 845 , 766 S.E.2d 196 (2014).

Juror not required to be excused for cause. - Because a juror, who was both the daughter of a crime victim and a victim, stated that the juror could ultimately be fair and impartial, and would try to do so, the juror did not hold a fixed and definite opinion of the defendant's guilt or innocence requiring excusal. Walker v. State, 277 Ga. App. 485 , 627 S.E.2d 54 (2006).

In response to a question from the trial court, a juror stated that the juror could decide the case based on the evidence presented. Given this response, the trial court did not abuse the court's discretion in refusing to strike the juror for cause. Huskins v. State, 294 Ga. App. 653 , 669 S.E.2d 680 (2008).

Seven year limitations period. - Trial court's denial of defendant's motion for a directed verdict of acquittal, pursuant to O.C.G.A. § 17-9-1 , on two counts of child molestation in violation of O.C.G.A. § 16-6-4 , was proper because the evidence of defendant's inappropriate sexual abuse of the victim sufficiently placed the dates of the charged offenses within the seven-year limitations period of O.C.G.A. §§ 17-3-1(c) and 17-3-2.1(a)(5). Allen v. State, 275 Ga. App. 826 , 622 S.E.2d 54 (2005).

Defendant indicted within statute of limitations period. - Trial court erred in dismissing the counts of the indictment charging the defendant with aggravated child molestation, child molestation, and statutory rape with a child under the age of 16 because the indictment sufficiently invoked the tolling provision of O.C.G.A. § 17-3-2.1 ; pursuant to O.C.G.A. § 17-3-1(c) , the state had seven years to indict the defendant, and the defendant was indicted within seven years. State v. Godfrey, 309 Ga. App. 234 , 709 S.E.2d 572 (2011).

Untimely motion to suppress. - In a prosecution on four counts of child molestation, the defendant's failure to file a timely motion to suppress waived the right to claim that the seized items were inadmissible as fruits of the poisonous tree. Walker v. State, 277 Ga. App. 485 , 627 S.E.2d 54 (2006).

Motions to suppress. - Trial court erroneously suppressed the statements given by the defendant to law enforcement, because, given the totality of the circumstances apparent from the record, the defendant: (1) spoke clearly; (2) did not appear to be under the influence of alcohol or drugs; (3) appeared to understand what was read; (4) was not threatened or coerced in any way; (5) appeared very calm; (6) was not promised anything by police in exchange for defendant's cooperation; (7) did not appear to have any mental issues; (8) had only been detained for approximately 20 minutes before defendant was Mirandized; and (9) asked the investigator to come back to speak with defendant after a brief interruption in the interview; the mere fact that there was no written Miranda waiver or electronic recording of the same did not render said waiver involuntary. State v. Hardy, 281 Ga. App. 365 , 636 S.E.2d 36 (2006).

In a prosecution for two counts of child molestation, the trial court did not err in denying the defendant's motion to suppress a written statement given to police during the course of a pretrial interview, despite an argument that at the time the statement was given, the defendant invoked a right to counsel, as a defense objection to the admission of the same on this ground came after the statement was already admitted, and was thus untimely. Copeland v. State, 281 Ga. App. 656 , 637 S.E.2d 90 (2006).

Motion to dismiss statutory rape and child molestation charges on jeopardy grounds properly denied. - Trial court properly denied the defendant's motion to dismiss charges alleging statutory rape and child molestation on jeopardy grounds as double jeopardy did not preclude the state from prosecuting defendant for both offenses, although the same conduct formed the basis for both charges. Moreover, because no corroboration was required for child molestation, the jury logically could have found, and in fact did find, the defendant guilty of molesting the victim by having sex with that victim, despite the jury's not guilty verdict on statutory rape. Maynard v. State, 290 Ga. App. 403 , 659 S.E.2d 831 (2008).

Ineffective assistance of counsel claim did not warrant new trial. - In a prosecution against the defendant under O.C.G.A. § 16-6-4 , because the defendant failed to show that trial counsel was ineffective in failing to present an alibi witness, and because the defendant failed to offer evidence that a medical examiner or witnesses from the Department of Family and Child Services would have been favorable to a defense, the defendant's ineffective assistance of counsel claims lacked merit. Herrington v. State, 285 Ga. App. 4 , 645 S.E.2d 29 , cert. denied, No. S07C1285, 2007 Ga. LEXIS 548 (Ga. 2007).

On appeal from convictions on two counts of child molestation and one count of aggravated sexual battery, the trial court properly found that the defendant was not entitled to a new trial based on allegations of the ineffective assistance of defense counsel because: (1) the manner in which counsel handled alleged exculpatory evidence pertaining to a similar transaction witness and the cross-examination of that witness was part of counsel's reasonable trial strategy; (2) the defendant's reciprocal discovery or due process rights were not violated; and (3) the existence of the information sought was known to the defendant, which could have been obtained with due diligence. Ellis v. State, 289 Ga. App. 452 , 657 S.E.2d 562 (2008).

Ineffective assistance of counsel warrants new trial. - Defense counsel's failure to present testimony of concern in the victim's many false allegations of child molestation and failure to present expert medical or psychological testimony regarding alleged molestation victim was ineffective assistance of counsel. Goldstein v. State, 283 Ga. App. 1 , 640 S.E.2d 599 (2006), cert. denied, No. S07C0623, 2007 Ga. LEXIS 338 (Ga. 2007).

Trial court did not abuse the court's discretion in granting the defendant a new trial based on the ineffective assistance of trial counsel, as: (1) counsel's pretrial investigation was deficient; (2) counsel made no effort to investigate or to obtain the criminal records of the state's similar transaction witness before trial, and did not ask for more time or a continuance upon learning that the defendant did not have the records; (3) the defendant pointed out that the jury had doubts about the victim's testimony based on their verdict of guilt to sexual battery, as a lesser-included offense of child molestation, the crime the defendant was charged with committing; (4) there was evidence that the victim had reason to lie; (5) the charged incident was not reported until after the defendant's wife hired a divorce lawyer, who then arranged the first interview between the victim and investigators; and (6) given that the evidence against the defendant was not overwhelming, this impeachment evidence was particularly crucial. State v. Lamb, 287 Ga. App. 389 , 651 S.E.2d 504 (2007), overruled on other grounds, O'Neal v. State, 285 Ga. 361 , 677 S.E.2d 90 (2009).

Defense counsel not ineffective. - In a child molestation prosecution, defense counsel's questioning of a victim about the entire circumstances of the victim's outcry, including an allegation that the defendant had used drugs, was part of a valid trial strategy. That the strategy was unsuccessful in securing an acquittal on all charges did not show that counsel's actions were objectively unreasonable. Farris v. State, 293 Ga. App. 674 , 667 S.E.2d 676 (2008).

During the defendant's trial for child molestation, defense counsel was not ineffective for failing to request charges on sexual battery and the defense of accident or on mistake of fact because under the evidence, charges on those subjects were not authorized; counsel testified that counsel did not seek a charge on sexual battery because the defendant denied touching the victim, and as all of the charges the defendant contended should have been requested would require that the defendant admit that the defendant touched the victim as alleged, the charges would have been inconsistent with the defense's theory that there was no touching at all and were inconsistent with the defendant's adamant denial that the defendant touched the victim as the victim contended. Kay v. State, 306 Ga. App. 666 , 703 S.E.2d 108 (2010).

As to the defendant's convictions for child molestation, sexual battery, and enticing a child for indecent purposes, the defendant failed to establish that trial counsel's performance prejudiced the defense for failing to investigate the victim receiving prior parental discipline as trial counsel got the victim to admit to being afraid of getting into trouble for coming home late on the night of the incident. Carstaffin v. State, 323 Ga. App. 354 , 743 S.E.2d 605 (2013).

Retrial did not violate due process. - Retrial on child molestation charge did not violate due process given the legislature's clear intention to prosecute sexual intercourse only as statutory rape. Maynard v. State, 290 Ga. App. 403 , 659 S.E.2d 831 (2008).

Double Jeopardy did not bar retrial. - Double Jeopardy Clause, Ga. Const. 1983, Art. I, Sec. I, Para. XVIII, did not bar retrial of a defendant as the evidence supported the defendant's conviction under O.C.G.A. § 16-6-4(a) when: (1) the victim told the victim's sister that the defendant had gotten on top of the victim; (2) the sister told the mother, and the victim laid on the bed and moved up and down to show the mother what the defendant did to the victim; (3) the mother told an acquaintance, who reported the incident to an officer; (4) the officer reported the incident to the officer's supervisor, and also spoke with the mother; and (5) the victim told the forensic investigator that the defendant took his clothes off, got on top of the victim as the victim was fully clothed, moved his body up and down, and rubbed his penis against the victim's buttocks. Wadley v. State, 317 Ga. App. 333 , 730 S.E.2d 536 (2012).

Severance of offenses. - Defendant's motion to sever the failure to register as a sex offender counts under former O.C.G.A. § 42-1-12 from the remaining aggravated sodomy and child molestation counts was properly denied as: (1) the defendant was not entitled to severance as a matter of right since the charges involved a series of acts which were connected together; (2) the case was not so complex as to impair the jury's ability to distinguish the evidence and to apply the law intelligently to the counts as joined; and (3) the failure to sever the failure to register as a sex offender counts was proper, even applying an analogy to cases involving possession of a firearm by a convicted felon, as the failure to report charges were legally material to the crimes against two children because the failure constituted evasive conduct that was circumstantial evidence of guilt and evidence of the conduct underlying the defendant's conviction of a sex offense in North Carolina was admissible as a similar transaction. Bryson v. State, 282 Ga. App. 36 , 638 S.E.2d 181 (2006).

Trial court did not abuse the court's discretion in denying the defendant's motion to sever the offenses of child molestation, O.C.G.A. § 16-6-4(a)(1), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , tattooing the body of a minor, O.C.G.A. § 16-5-71(a) , and the defendant's motion for new trial on that basis because all of the sex offenses were similar and showed the defendant's common motive, plan, scheme, or bent of mind to satisfy the defendant's sexual desires, and the circumstances surrounding the tattooing offenses would have been admissible at the trial of the sex offenses to show the defendant's lustful disposition and bent of mind; the case was not so complex as to impair the jury's ability to distinguish the evidence and apply the law intelligently as to each offense. Boatright v. State, 308 Ga. App. 266 , 707 S.E.2d 158 (2011).

Trial court did not abuse the court's discretion in denying the defendant's motion to sever the offenses involving two child molestation victims because although the charged offenses involved different victims and occurred on different dates, the actions showed the defendant's common motive, lustful disposition, and bent of mind to satisfy the defendant's sexual desires; the defendant gained access to the second victim through a familial relationship with the first victim, and the molestation of the first victim came to light during the investigation of the molestation of the second victim. Stepho v. State, 312 Ga. App. 495 , 718 S.E.2d 852 (2011).

Severance of four counts of child molestation and enticing a child, O.C.G.A. §§ 16-6-4(a)(1) and 16-6-5 , was not required because the evidence regarding the events was not confusing or complicated, and each of the incidents would have been admissible as a similar crime in a trial of the other incidents. Heck v. State, 313 Ga. App. 571 , 722 S.E.2d 166 (2012).

Sufficiency of the evidence. - Evidence was sufficient to find the defendant guilty of statutory rape and child molestation under O.C.G.A. §§ 16-6-3(a) and 16-6-4(a)(1) because the minor victim's testimony was corroborated by the medical evidence, the defendant's opportunity to commit the alleged crimes, the defendant's statements during a phone call, and the defendant's admission to one incident of sexual intercourse. Sanchez v. State, 316 Ga. App. 40 , 728 S.E.2d 718 (2012).

Defendant's claim that the state failed to prove the offense because the victim was asleep during the entire incident lacked merit, because the child's actual sight of the sexual organs was not required for a child molestation conviction. Clemens v. State, 318 Ga. App. 16 , 733 S.E.2d 67 (2012).

Cited in Butler v. State, 132 Ga. App. 750 , 209 S.E.2d 28 (1974); Disharoon v. State, 288 Ga. App. 1 , 652 S.E.2d 902 (2007); Weaver v. State, 234 Ga. 890 , 218 S.E.2d 750 (1975); Neel v. State, 140 Ga. App. 691 , 231 S.E.2d 394 (1976); Cole v. State, 162 Ga. App. 353 , 291 S.E.2d 427 (1982); Massengale v. State, 164 Ga. App. 57 , 296 S.E.2d 371 (1982); Jackson v. State, 170 Ga. App. 172 , 316 S.E.2d 816 (1984); Chapman v. State, 170 Ga. App. 779 , 318 S.E.2d 213 (1984); Wilcher v. State, 171 Ga. App. 10 , 318 S.E.2d 760 (1984); Winter v. State, 171 Ga. App. 511 , 320 S.E.2d 233 (1984); American Booksellers Ass'n v. Webb, 590 F. Supp. 677 (N.D. Ga. 1984); Jordan v. State, 172 Ga. App. 496 , 323 S.E.2d 657 (1984); Howell v. State, 172 Ga. App. 805 , 324 S.E.2d 754 (1984); Crawford v. State, 254 Ga. 435 , 330 S.E.2d 567 (1985); McLamb v. State, 176 Ga. App. 727 , 337 S.E.2d 360 (1985); Seymour v. State, 177 Ga. App. 598 , 340 S.E.2d 244 (1986); Hunt v. State, 180 Ga. App. 103 , 348 S.E.2d 467 (1986); Cooper v. State, 180 Ga. App. 37 , 348 S.E.2d 486 (1986); Parker v. State, 256 Ga. 543 , 350 S.E.2d 570 (1986); Cooper v. State, 256 Ga. 631 , 352 S.E.2d 382 (1987); Banther v. State, 182 Ga. App. 333 , 355 S.E.2d 709 (1987); Clark v. State, 184 Ga. App. 417 , 361 S.E.2d 549 (1987); Thompson v. State, 187 Ga. App. 563 , 370 S.E.2d 819 (1988); Roe v. State Farm Fire & Cas. Co., 188 Ga. App. 368 , 373 S.E.2d 23 (1988); Harris v. State, 189 Ga. App. 49 , 375 S.E.2d 122 (1988); Daniel v. State, 194 Ga. App. 495 , 391 S.E.2d 128 (1990); Hunter v. State, 194 Ga. App. 711 , 391 S.E.2d 695 (1990); Rayburn v. State, 194 Ga. App. 676 , 391 S.E.2d 780 (1990); Franklin v. State, 195 Ga. App. 696 , 394 S.E.2d 621 (1990); Rodgers v. State, 261 Ga. 33 , 401 S.E.2d 735 (1991); Black v. State, 199 Ga. App. 819 , 406 S.E.2d 258 (1991); Green v. State, 206 Ga. App. 539 , 426 S.E.2d 65 (1992); Burke v. State, 208 Ga. App. 446 , 430 S.E.2d 816 (1993); Cooper v. State, 212 Ga. App. 34 , 441 S.E.2d 448 (1994); Harper v. State, 213 Ga. App. 505 , 445 S.E.2d 548 (1994); Deal v. State, 241 Ga. App. 879 , 528 S.E.2d 289 (2000); Couch v. State, 248 Ga. App. 238 , 545 S.E.2d 685 (2001); Roland v. Meadows, 273 Ga. 857 , 548 S.E.2d 289 (2001); McCrickard v. State, 249 Ga. App. 715 , 549 S.E.2d 505 (2001); Craft v. State, 252 Ga. App. 834 , 558 S.E.2d 18 (2001); Moreno v. State, 255 Ga. App. 88 , 564 S.E.2d 505 (2002); State v. Ware, 258 Ga. App. 564 , 574 S.E.2d 632 (2002); Hunter v. State, 263 Ga. App. 747 , 589 S.E.2d 306 (2003); Tompkins v. State, 265 Ga. App. 760 , 595 S.E.2d 599 (2004); Grovenstein v. State, 282 Ga. App. 109 , 637 S.E.2d 821 (2006); Melton v. State, 282 Ga. App. 685 , 639 S.E.2d 411 (2006); Wallace v. State, 288 Ga. App. 480 , 654 S.E.2d 442 (2007); Payne v. State, 290 Ga. App. 589 , 660 S.E.2d 405 (2008), overruled on other grounds by Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019); Rouse v. State, 290 Ga. App. 740 , 660 S.E.2d 476 (2008); Williams v. State, 290 Ga. App. 841 , 660 S.E.2d 740 (2008); Finnan v. State, 291 Ga. App. 486, 662 S.E.2d 269 (2008); Miller v. State, 291 Ga. App. 478 , 662 S.E.2d 261 (2008); In the Interest of A.S., 293 Ga. App. 710 , 667 S.E.2d 701 (2008); Cash v. State, 294 Ga. App. 741 , 669 S.E.2d 731 (2008); Bradshaw v. State, 284 Ga. 675 , 671 S.E.2d 485 (2008); Dyer v. State, 295 Ga. App. 495 , 672 S.E.2d 462 (2009); Golden v. State, 299 Ga. App. 407 , 683 S.E.2d 618 (2009), overruled on other grounds by Collier v. State, 307 Ga. 363 , 834 S.E.2d 769 (2019); Lee v. State, 300 Ga. App. 214 , 684 S.E.2d 348 (2009); Marshall v. Browning, 310 Ga. App. 64 , 712 S.E.2d 71 (2011); Bolton v. State, 310 Ga. App. 801 , 714 S.E.2d 377 (2011); Kaylor v. State, 312 Ga. App. 633 , 719 S.E.2d 530 (2011); Brown v. Parody, 294 Ga. 240 , 751 S.E.2d 793 (2013); Calhoun v. State, 327 Ga. App. 683 , 761 S.E.2d 91 (2014); Henderson v. State, 333 Ga. App. 759 , 777 S.E.2d 48 (2015); Spikes v. State, 353 Ga. App. 454 , 838 S.E.2d 121 (2020); State v. Williams, 308 Ga. 228 , 838 S.E.2d 764 (2020).

Indictment

Indictment sufficient. - Trial court properly denied the defendant's motion for arrest of judgment because the indictment charged attempted aggravated child molestation based on the defendant's act of asking the victim if the victim performed a certain sexual action and referred to the statutory language for attempt and aggravated child abuse as well as specifically alleged that the victim was under the age of sixteen, thus, the indictment sufficiently placed the defendant on notice of the charges. Ashmore v. State, 323 Ga. App. 329 , 746 S.E.2d 927 (2013).

Indictment failing to allege specific intent sufficient. - Indictment which charged that defendant solicited a child to engage in certain sexual conduct but failed to allege specific intent was sufficient to charge child molestation. Bowman v. State, 227 Ga. App. 598 , 490 S.E.2d 163 (1997).

Indictment that attempted to charge aggravated child molestation, but failed to do so, was sufficient because it described the offense of child molestation, the crime for which defendant was convicted and sentenced. Jones v. State, 240 Ga. App. 484 , 523 S.E.2d 73 (1999).

Indictment alleging year range sufficient. - Indictment for child molestation was not insufficient because the indictment did not specify the dates on which the charged offenses occurred and instead alleged that the molestation occurred between August 1, 1991, and June 25, 2002. The victim could recall only that the abuse began when the victim was about nine and ended when the victim was thirteen; given the defendant's concessions that the defendant lived with the victim for much of the time between 1995 and 1999 and that the victim visited the defendant's house regularly thereafter, the defendant could not show that the defendant was prejudiced in the preparation of the defendant's defense by the indictment's range of dates concerning the indictment's three counts. Mullis v. State, 292 Ga. App. 218 , 664 S.E.2d 271 (2008).

Indictment sufficient despite absence of specific date. - Trial court did not err in denying the defendant's plea in abatement because the state was unable either to identify a specific date on which an offense of child molestation occurred or to narrow the range of possible dates as the evidence produced during the hearing only concerned the date of the defendant's arrival in the victim's neighborhood, that the molestation began thereafter, and the date upon which the victim disclosed the molestation. Watkins v. State, 336 Ga. App. 145 , 784 S.E.2d 11 (2016).

Indictment was not flawed for charging several ways of committing the crime. - Child molestation defendant's behavior in the indictments occurred during the time alleged in the indictments, and the evidence, including testimony from the victims, was sufficient to show that the defendant committed child molestation in at least one of the ways alleged in the indictments. Therefore, even though the indictment used the conjunctive rather than the disjunctive form, the indictment was sufficient. Cain v. State, 310 Ga. App. 442 , 714 S.E.2d 65 (2011).

Fatal variance in indictment and conviction. - While the victim's testimony that the defendant engaged the victim in sexual activity and inserted the defendant's penis into the victim's anus was sufficient to prove aggravated child molestation, the defendant was entitled to reversal of that conviction because there was a reasonable possibility that the jury convicted the defendant of that crime in a manner not alleged in the indictment. The indictment alleged that the defendant committed the crime by engaging in sodomy, the evidence at trial included both evidence of sodomy and evidence that the victim was physically injured as a result of sexual intercourse with the defendant, which could also support such a conviction, and the jury was not instructed to limit the jury's consideration to the commission of the crime as alleged in the indictment. Smith v. State, 319 Ga. App. 590 , 737 S.E.2d 700 (2013).

Indictment sufficient with regard to Internet sting operation allegations. - With regard to an indictment charging the defendant with computer pornography, attempted aggravated child molestation, and attempted child molestation arising from an Internet sting operation, the appellate court erred by finding that a second indictment was insufficient to withstand a special demurrer because the indictment identified the victim by the only name which the defendant knew the intended victim by and informed the defendant that the intended victim was not an actual child. State v. Grube, 293 Ga. 257 , 744 S.E.2d 1 (2013).

Indictment defective. - Trial court erred in not granting special demurrer where indictment only identified the victim with the victim's initials. Sellers v. State, 263 Ga. App. 144 , 587 S.E.2d 276 (2003).

No error by defense counsel in failing to protest indictment. - Any attempt by trial counsel to file a demurrer to the count of an indictment charging the defendant with child molestation, O.C.G.A. § 16-6-4(a)(1), would have been futile because nothing in the child molestation statute specifically prohibited the state from prosecuting the defendant on the ground that the defendant engaged in sexual intercourse with the victim; while sexual intercourse is not an element of child molestation, an adult's act of sexual intercourse with a child falls within the parameters of the child molestation statute. Burke v. State, 316 Ga. App. 386 , 729 S.E.2d 531 (2012).

No fatal variance. - Evidence supported a defendant's conviction for child molestation as there was not a fatal variance between the indictment and the evidence presented at trial since there was evidence that the defendant molested the victim when the defendant's teenaged child baby-sat the victim in June 2004, even though there was also evidence that the defendant's teenaged child only baby-sat for the victim once, in 2002. Tadic v. State, 281 Ga. App. 58 , 635 S.E.2d 356 (2006).

Defendant argued that a child molestation indictment charged the defendant with touching a child's genital area with the defendant's sexual organ, but the evidence showed that the touching was with the defendant's hand. The difference between the defendant's touching the child's private area with the defendant's hand as opposed to the defendant's private part was not a fatal variance as it would not have misled the defendant in defending against the molestation charge. Flores v. State, 298 Ga. App. 574 , 680 S.E.2d 609 (2009), cert. denied, No. S09C1796, 2010 Ga. LEXIS 27 (Ga. 2010).

Testimony by the defendant's child that the defendant put the defendant's sex organ "in my face" in a specific month and year authorized the jury to find that the defendant committed child molestation in the required time frame. Therefore, there was no fatal variance between the allegations of the indictment and the proof at trial. Hobbs v. State, 299 Ga. App. 521 , 682 S.E.2d 697 (2009).

There was no fatal variance between an indictment charging the defendant with child molestation and the proof at trial because although the evidence differed somewhat from the allegation in the indictment, there was no material difference; the law does not require a showing that the victim was touched beneath his or her clothing, and the issue of whether the touching was sexual in nature is for the jury to decide. Kay v. State, 306 Ga. App. 666 , 703 S.E.2d 108 (2010).

Defendant was properly convicted of aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) because there was no fatal variance between the allegations and the proof at trial; the indictment was sufficient to put the defendant on notice that the defendant could be convicted for an act of oral sodomy involving the victim's mouth and the defendant's sex organ; the allegation that the defendant did perform an immoral and indecent act of sodomy to a child did not necessarily require that the act involve the defendant's mouth and the victim's sexual organ. Weeks v. State, 316 Ga. App. 448 , 729 S.E.2d 570 (2012).

Claim that there was a fatal variance between the aggravated child molestation allegations in the indictment and the evidence presented at trial lacked merit because the indictment sufficiently apprised the defendant of the charges, did not mislead the defendant as to the criminal action with which the defendant was charged, and the victim's reference to the victim's "lower private area" was sufficient to allow the jury to infer that the victim was referring to the victim's vagina, the body part which the indictment alleged that the defendant touched. Hernandez v. State, 319 Ga. App. 876 , 738 S.E.2d 701 (2013).

There was no variance between the state's proof and the act alleged in the indictment despite the fact that the victim testified that the defendant touched her breasts and thighs while the indictment alleged that the defendant placed his hand on the victim's "female sex organ," as the victim also testified the defendant cleaned her vaginal area with a towel and a forensic interviewer testified that the victim's initial allegation was that the defendant touched her vaginal area. Stephens v. State, 323 Ga. App. 699 , 747 S.E.2d 711 (2013).

Testimony from the victim's mother that the defendant hurriedly put the defendant's genitals back in the defendant's pants after the mother flung the door open to the victim's room and that the vaginal area of the victim's underwear was indented as if someone had touched it, and the victim's testimony that the defendant touched the victim's "tootie," the victim's word for vagina, supported the defendant's convictions for child molestation and aggravated child molestation. Sowell v. State, 327 Ga. App. 532 , 759 S.E.2d 602 (2014).

Application

No corroboration is required for a conviction of child molestation under O.C.G.A. § 16-6-4 . Baker v. State, 245 Ga. 657 , 266 S.E.2d 477 (1980).

Corroboration is not required to warrant a conviction for the offense of incest, sodomy, and child molestation, and trial court's failure to charge the jury that corroboration was required was not error. Scales v. State, 171 Ga. App. 924 , 321 S.E.2d 764 (1984); Padgett v. State, 175 Ga. App. 818 , 334 S.E.2d 883 (1985), aff'd, 258 Ga. 662 , 374 S.E.2d 532 (1988).

There is no requirement that the testimony of the victim of child molestation be corroborated. Adams v. State, 186 Ga. App. 599 , 367 S.E.2d 871 (1988).

Corroboration is not required for a conviction of child molestation. Weeks v. State, 187 Ga. App. 307 , 370 S.E.2d 344 , aff'd, 258 Ga. 662 , 374 S.E.2d 532 (1988).

O.C.G.A. § 16-6-4 does not require corroboration of a child molestation victim's testimony. Burrage v. State, 234 Ga. App. 814 , 508 S.E.2d 190 (1998).

Child molestation statute does not require corroborating evidence for a conviction. Chastain v. State, 236 Ga. App. 542 , 512 S.E.2d 665 (1999).

Trial court did not err by denying the defendant's motion for a directed verdict of acquittal on a child molestation charge, despite a claim that no physical evidence of other support for the victim's claims was presented, as: (1) Georgia law did not require corroboration of a child molestation victim's testimony; and (2) the victim's testimony was sufficient to support the defendant's conviction. Keith v. State, 279 Ga. App. 819 , 632 S.E.2d 669 (2006).

Child molestation and aggravated child molestation convictions were upheld on appeal, as a videotaped statement from the victim of said crimes accusing the defendant of requiring the victim to place the defendant's penis in the victim's mouth was corroborated by another witness; hence, the defendant was not denied due process and the child hearsay statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ) did not require corroboration of child hearsay. Simpson v. State, 282 Ga. App. 456 , 638 S.E.2d 900 (2006).

Rape, incest, child molestation, aggravated child molestation, and aggravated sodomy convictions were all upheld on appeal, given that the elements of child molestation and aggravated child molestation, including venue, were supported by the female victim's testimony. Forbes v. State, 284 Ga. App. 520 , 644 S.E.2d 345 (2007).

While a doctor's examination of a 13-year-old victim two days after the defendant's alleged molestation of the victim found no evidence of vaginal trauma and no semen was found in the victim's vagina, on the victim's skin or clothes, or in the hotel room, the testimony of the victim did not need to be corroborated to convict the defendant of aggravated child molestation under O.C.G.A. § 16-6-4(c) and three counts of child molestation under O.C.G.A. § 16-6-4(a) . Moe v. State, 297 Ga. App. 270 , 676 S.E.2d 887 (2009).

Victim's testimony alone is sufficient to sustain conviction under O.C.G.A. § 16-6-4 . - See Putnam v. State, 231 Ga. App. 190 , 498 S.E.2d 340 (1998); Johnson v. State, 231 Ga. App. 823 , 499 S.E.2d 145 (1998); Grooms v. State, 261 Ga. App. 549 , 583 S.E.2d 216 (2003).

Evidence amply supported defendant's conviction for child molestation; the 12-year old victim's testimony alone was sufficient to sustain the conviction. Gibbs v. State, 256 Ga. App. 559 , 568 S.E.2d 850 (2002).

Victim's testimony alone was sufficient to support defendant's convictions for incest and child molestation, and the evidence was sufficient to support defendant's statutory rape conviction as it was corroborated when the victim testified that the defendant, the victim's step-parent, began to ask the victim to masturbate and use sex toys, including vibrators, dildos, and other objects, and would use them on the defendant and on the victim when the victim was eight or nine years old; defendant began having sexual intercourse with the victim when the victim was about 12, even though the victim told the defendant that it was not right and that the victim did not like it; after one of the final acts of intercourse with defendant, the victim wiped the victim with a sock and kept the sock until the day the victim ran away to a friend's home and told the victim's friend about defendant's conduct, the semen stains on the sock were consistent with defendant's semen, and the state's expert's opinion was that epithelial cells present on the sock came from the victim's vaginal area; and when the victim was in the ninth grade, the victim told a friend about defendant's behavior but made the friend promise not to tell anyone. Eley v. State, 266 Ga. App. 45 , 596 S.E.2d 660 (2004), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Evidence of the victim alone was sufficient to authorize a guilty verdict in a child molestation case; there was no requirement that the victim's testimony be corroborated, and defendant's convictions of child molestation, aggravated child molestation, rape, aggravated sexual battery, and cruelty to children were affirmed. McKinney v. State, 269 Ga. App. 12 , 602 S.E.2d 904 (2004).

Evidence was sufficient to support a defendant juvenile's adjudication of delinquency for child molestation as the victim testified that: (1) the defendant juvenile followed the victim down the steps and then pushed the victim against a railing as the defendant juvenile tried to unbutton the victim's pants; (2) the defendant juvenile unbuckled the defendant juvenile's belt, and tried to rub the defendant's genitals against the victim's genitals and make the victim touch the defendant's genitals; (3) the victim pulled away and began to cry; (4) the defendant juvenile asked the victim to give the defendant juvenile a hug twice and the victim complied because the victim wanted the defendant juvenile to let the victim go; and (5) the defendant juvenile told the victim to go to class and when the victim arrived at class, the victim laid the victim's head down on the desk and cried. In the Interest of Q.F., 280 Ga. App. 812 , 635 S.E.2d 209 (2006).

Evidence that a defendant asked the victim to perform sex acts on the defendant supported a conviction for attempted child molestation, the evidence that the defendant put the defendant's tongue into the victim's mouth supported the defendant's child molestation conviction, and the evidence that the defendant asked the victim to scratch the defendant's genitals and to put the defendant's genitals in the victim's mouth, made the victim suck on the defendant's genitals, and made the victim swallow the defendant's semen supported the aggravated child molestation conviction; there was no requirement that the testimony of the victim of child molestation be corroborated. Redman v. State, 281 Ga. App. 605 , 636 S.E.2d 680 (2006).

Despite the defendant's contrary claim, the child molestation and aggravated child molestation convictions were upheld on appeal, as supported by sufficient evidence provided by the child victim that the defendant touched the child's genitals and that defendant's "pee" went into the child's mouth. Manders v. State, 281 Ga. App. 786 , 637 S.E.2d 460 (2006).

Sufficient evidence supported the defendant's convictions of child molestation under O.C.G.A. § 16-6-4 and aggravated sexual battery under O.C.G.A. § 16-6-22.2 ; the testimony of the victim and the defendant conflicted, but the testimony of the victim, alone, was sufficient to authorize the jury to find the defendant guilty. Goldstein v. State, 283 Ga. App. 1 , 640 S.E.2d 599 (2006), cert. denied, No. S07C0623, 2007 Ga. LEXIS 338 (Ga. 2007).

Victim's testimony alone was sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to establish the elements of a charge against the defendant of child molestation, in violation of O.C.G.A. § 16-6-4(a) , as the victim testified that while she was at the defendant's home visiting his daughter, he requested that she kiss him and have sexual intercourse with him, and that he showed her his erect penis; there was also testimony from a jail nurse who confirmed that the defendant had a tattoo on his penis as described by the victim, and there was an internet instant-message conversation between the defendant and the victim, during which he apologized to her for his actions. Hammontree v. State, 283 Ga. App. 736 , 642 S.E.2d 412 (2007).

Because sufficient direct evidence was presented via the victim's testimony that the defendant improperly touched and digitally penetrated the victim's vagina, convictions upon charges of aggravated sodomy, aggravated child molestation, and other crimes arising from that contact were upheld on appeal; further, any error related to the admission of the victim's videotaped statement was harmless, as such statement would have been admissible as res gestae or to prove the defendant's lustful disposition. Morrow v. State, 284 Ga. App. 297 , 643 S.E.2d 808 (2007).

Victim testified that the defendant performed oral sex on the victim on two separate occasions; although that testimony represented the only evidence against the defendant, the testimony was sufficient to authorize the jury to find the defendant guilty of aggravated child molestation. Johnson v. State, 284 Ga. App. 147 , 643 S.E.2d 556 (2007).

Victim's testimony that the defendant, the victim's cousin, engaged in an act of oral sodomy with the victim was sufficient to support the defendant's conviction of aggravated child molestation under O.C.G.A. § 16-6-4 ; it was not necessary that the victim's testimony be corroborated, and the victim's credibility was a matter for the jury. Flanders v. State, 285 Ga. App. 805 , 648 S.E.2d 97 (2007).

Child molestation conviction was supported by sufficient evidence that during the middle of the night the defendant entered the bedroom where the 10-year-old victim was staying, laid down beside and behind the victim, rubbed the victim's back until the defendant's hand went down the victim's pants, pulled up the victim's pajama top, rubbed the victim's stomach area until the defendant's hand went under the victim's waistband and began toward the victim's private area, and only stopped when the victim demanded the defendant do so, at which time the defendant admitted the wrongfulness of the actions; a jury could have found such actions immoral and indecent and done with the intent to sexually arouse the defendant. Kolar v. State, 292 Ga. App. 623 , 665 S.E.2d 719 (2008).

Testimony of an 11-year-old child that the defendant had sodomized the child on several occasions was sufficient by itself to convict the defendant of aggravated child molestation, O.C.G.A. § 16-6-4(c) , as it was the jury's role to resolve any inconsistencies in the child's testimony or conflicts between the child's testimony and that of others. Terry v. State, 293 Ga. App. 455 , 667 S.E.2d 109 (2008).

Evidence was sufficient to convict a defendant of child molestation and aggravated child molestation under O.C.G.A. § 16-6-4(a) and (c), respectively, because, even assuming the victim recanted the accusations on cross-examination, the victim testified on re-direct that the victim had not fabricated the story and was nervous about being in court and seeing the defendant. The victim's testimony alone, as it was believed by the jury, was sufficient to convict the defendant. Green v. State, 293 Ga. App. 752 , 667 S.E.2d 921 (2008).

Evidence that a defendant forced himself on one young child and had intercourse with the child and that the defendant disciplined that child and the child's two siblings by forcing the children to take their clothes off, whipping the children with a belt, and beating or choking the children was sufficient to convict the defendant of child molestation, O.C.G.A. § 16-6-4(a) , and cruelty to children, O.C.G.A. § 16-5-70(b) . Williams v. State, 293 Ga. App. 617 , 668 S.E.2d 21 (2008).

Victim's trial testimony and evidence about the victim's outcry established that the defendant had the victim touch the defendant's sex organ and that the defendant ejaculated on the victim's face. This evidence authorized the jury to find the defendant guilty of two counts of child molestation in violation of O.C.G.A. § 16-6-4(a) . Stillwell v. State, 294 Ga. App. 805 , 670 S.E.2d 452 (2008), cert. denied, No. S09C0493, 2009 Ga. LEXIS 222 (Ga. 2009).

Sufficient evidence was presented to support a defendant's conviction for child molestation under O.C.G.A. § 16-6-4(a) because the victim's testimony, in and of itself, could support the conviction; the victim testified that the defendant got into the victim's bed, moved the victim's panties, and rubbed the defendant's private part against the victim's private part. Hughes v. State, 297 Ga. App. 581 , 677 S.E.2d 674 (2009).

As a 14-year-old victim's testimony of being sexually abused by the defendant was sufficient, standing alone, to support the defendant's convictions of aggravated child molestation, even assuming that testimony about the content of text messages between the defendant and the victim was improperly admitted hearsay, the defendant was not entitled to a new trial. Hollie v. State, 298 Ga. App. 1 , 679 S.E.2d 47 (2009), aff'd, 287 Ga. 389 , 696 S.E.2d 642 (2010).

Despite the absence of any physical evidence, the victims' testimonies were sufficient to find defendant guilty of aggravated child molestation and child molestation under O.C.G.A. § 16-6-4 ; counsel's strategic decisions in failing to call impeachment witnesses did not amount to deficient performance. Barnes v. State, 299 Ga. App. 253 , 682 S.E.2d 359 (2009).

Evidence from a 13-year-old victim that defendant, a friend of the victim's step-father, gave the victim bourbon and marijuana, then put fingers inside the victim's privates and also touched the victim's privates with the defendant's privates was sufficient to establish child molestation. Bright v. State, 301 Ga. App. 204 , 687 S.E.2d 208 (2009).

Victim's testimony that the defendant penetrated her sexual organ with his finger was alone sufficient to prove the defendant guilty of child molestation (O.C.G.A. § 16-6-4(a) ) and aggravated child molestation (O.C.G.A. § 16-6-22.2(b) ), pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). The testimony of the victim's cousin, two school friends, and the interviewing detective was admissible as substantive evidence under the former Child Hearsay Statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ). Vaughn v. State, 301 Ga. App. 391 , 687 S.E.2d 651 (2009).

Evidence from a defendant's nine-year-old daughter that the defendant placed defendant's hand and defendant's privates on her privates and that something like pee came out of the defendant's private was sufficient to convict the defendant of two counts of child molestation in violation of O.C.G.A. § 16-6-4(a)(1). Hernandez v. State, 304 Ga. App. 435 , 696 S.E.2d 155 (2010).

Evidence was sufficient to sustain the defendant's convictions for child molestation and aggravated child molestation because the victim testified that the defendant kissed her on the mouth many times, fondled her breasts, licked her vagina and touched her vagina with his fingers, rubbed his penis against her vagina, and placed her mouth on his penis; although the defendant challenged the victim's motives and credibility on appeal, the jury, not the court of appeals, was tasked with determining witness credibility, and the jury was authorized to resolve any credibility issues against the defendant. Fogerty v. State, 304 Ga. App. 546 , 696 S.E.2d 496 (2010).

Evidence that a defendant had sexual intercourse with his niece from age 14 to 17, touched her breasts and vagina with his mouth, touched her with sex toys, showed her pornography, and placed her mouth on his penis was sufficient to convict him of child molestation and incest in violation of O.C.G.A. §§ 16-6-4(a) and 16-6-22(a)(6). Stott v. State, 304 Ga. App. 560 , 697 S.E.2d 257 (2010).

Testimony of one of the minor victims, standing alone, as to the acts the defendant committed with the victim was sufficient for the jury to find the defendant guilty beyond a reasonable doubt of aggravated child molestation, in violation of O.C.G.A. § 16-6-4(c) , and child molestation, in violation of O.C.G.A. § 16-6-4(a)(1). Cobb v. State, 309 Ga. App. 70 , 709 S.E.2d 9 (2011).

Testimony from the victim that the defendant touched the victim, that the defendant touched the victim's chest, and that the defendant used the defendant's hand and mouth and evidence in the form of the victim's forensic interview that the defendant touched the victim's vaginal area with the defendant's hand was sufficient to find the defendant guilty of child molestation and sexual battery. Reyes v. State, Ga. App. , S.E.2d (Aug. 6, 2020).

Victimized by stepparent. - Victim's testimony that when she was 14 years old, the defendant, her step-father, entered her bedroom, laid on top of her, rubbed her breasts, and kissed her on the mouth, neck, and breasts was sufficient to support a jury verdict that the defendant was guilty of child molestation in violation of O.C.G.A. § 16-6-4(a) . Damerow v. State, 310 Ga. App. 530 , 714 S.E.2d 82 (2011).

Sexual abuse by grandparent. - Defendant's convictions for child molestation, aggravated child molestation, and two counts of cruelty to children in the first degree, in violation of O.C.G.A. §§ 16-5-70(b) and 16-6-4(a) , (c), as well as the defendant's conviction for attempt to commit rape, were supported by evidence, including testimony by the defendant's two grandchildren who were the victims of the instant crimes, as well as the introduction of similar transaction evidence, including sex offense convictions and similar acts by defendant against other minor victims; evidence of the similar transaction was properly admitted, as any issue as to its remoteness went to the weight of the evidence, not its admissibility. Shorter v. State, 271 Ga. App. 528 , 610 S.E.2d 162 (2005).

Evidence supported the defendant's child molestation conviction when: (1) the defendant's 15-year-old grandchild testified that defendant molested the child in the defendant's home and in the defendant's pickup truck between the time the child was in kindergarten until about the time the child was in the sixth grade by fondling and inserting the defendant's finger into the child; (2) a physician testified that the physician found physical evidence that was consistent with penetration and sexual abuse; (3) an older grandchild testified that the older grandchild was molested by the defendant 25 years ago; and (4) evidence was presented that the defendant molested the defendant's five-year-old great-grandchild. Delk v. State, 274 Ga. App. 261 , 619 S.E.2d 310 (2005).

Sufficient evidence supported defendant's conviction for child molestation in violation of O.C.G.A. § 16-6-4 because the nine-year-old victim testified that defendant touched the victim improperly and inserted the defendant's genitals into the victim, and a physician who examined the victim testified that the victim exhibited signs of subjection to repeated sexual contact. Alvarez v. State, 276 Ga. App. 105 , 622 S.E.2d 453 (2005).

Evidence of defendant's prior sexual battery of a juvenile was properly admitted in defendant's trial for child molestation and attempted child molestation of a nine-year-old child to show defendant's lustful disposition toward molesting young children because several years earlier, defendant had pled nolo contendere to charges arising out of the touching the breast of a 16-year-old child and placing a hand on defendant's genitals. Cook v. State, 276 Ga. App. 803 , 625 S.E.2d 83 (2005).

Trial court properly admitted evidence of defendant's prior child molestation conviction in a trial on a similar charge, as it was a similar transaction that was admitted for the purpose of showing defendant's course of conduct, lustful disposition, and bent of mind in dealing with children. Copeland v. State, 276 Ga. App. 834 , 625 S.E.2d 100 (2005).

Convictions for child molestation, aggravated child molestation, and statutory rape were upheld as: (1) sufficient evidence was presented, via the three victims' testimony, to support the convictions; (2) testimony from one of the defendant's other children concerning similar transactions committed against the child was properly admitted in order to show the defendant's bent of mind and lustful disposition towards the defendant's own children; and (3) the defendant's trial counsel was not ineffective. McCoy v. State, 278 Ga. App. 492 , 629 S.E.2d 493 (2006).

Defendant's child molestation conviction was upheld on appeal, as supported by sufficient evidence that defendant grabbed the victim's hand and rubbed it against the defendant's genitals, along with the similar transaction evidence presented by the victim's older sibling that defendant had previously touched the sibling high on the sibling's leg and on the sibling's chest in such a way that the sibling felt uncomfortable, and that on one occasion, defendant placed the sibling's hand on the defendant's genitals; moreover, the trial court properly admitted the latter evidence to establish defendant's state of mind, lustful disposition, and intent to commit the charged act. Cowan v. State, 279 Ga. App. 532 , 631 S.E.2d 760 (2006).

Convictions of child molestation and aggravated child molestation were supported by sufficient evidence since the four minor victims testified about various sexual acts that the defendant had committed against them, including touching their genitals with the defendant's fingers, mouth, genitals, and a vibrator; three of the children told a school counselor about the sexual abuse, and all four victims told a Department of Family and Children Services case manager how the defendant had sexually molested them. Clements v. State, 279 Ga. App. 773 , 632 S.E.2d 702 (2006).

Child molestation and aggravated child molestation convictions were upheld because: (1) sufficient evidence established the reliability of a child's hearsay statement to the child's aunt, and said statement was supported by other evidence; (2) any claimed Brady violation was waived and did not entitle defendant to a new trial; (3) denial of defendant's motion for a mistrial was harmless error given the strong evidence supporting defendant's guilt; and (4) testimony from an unlicensed psychologist was admissible, as the mere fact that the state's expert witness was not a licensed psychologist did not affect the admissibility of said testimony. Nelson v. State, 279 Ga. App. 859 , 632 S.E.2d 749 (2006).

Defendant's convictions for aggravated child molestation and two counts of child molestation were supported by sufficient evidence, including the child victim's testimony that the defendant licked the victim's genitals, and masturbated in front of the victim twice; additionally, a videotape of the victim's interview by a case coordinator was played for the jury, and a detective testified regarding another interview of the victim, each describing acts of molestation by the defendant. Berman v. State, 279 Ga. App. 867 , 632 S.E.2d 757 (2006).

Testimony presented by an 11-year-old child victim as to the defendant's act of oral sodomy, which was corroborated by the outcry witnesses and a doctor who examined the victim, was sufficient to permit the jury to find the defendant guilty of aggravated child molestation. Frankmann v. State, 281 Ga. App. 1 , 635 S.E.2d 272 (2006).

Evidence that the defendant touched the defendant's grandchild in a sexual manner on several occasions, the defendant's admission to police that the defendant had fondled the grandchild, and the defendant's efforts to lure the grandchild into sexual situations with chocolate while attempting to secure the grandchild's silence sufficed to sustain the defendant's convictions of five counts of child molestation under O.C.G.A. § 16-6-4(a) . Haynes v. State, 281 Ga. App. 81 , 635 S.E.2d 370 (2006).

Although one conviction against the defendant for aggravated child molestation, in violation of O.C.G.A. § 16-6-4(a) , was sustained because it was based on sufficient evidence of his ongoing sexual conduct against one of the minor daughters, another conviction on the same charge had to be reversed because there was no evidence to establish venue; the reversed charge was based on the defendant's having kissed one of the daughters on the lips, but there was no evidence that established when or when the incident occurred and the conduct was not ongoing. Cardenas v. State, 282 Ga. App. 473 , 638 S.E.2d 866 (2006).

Evidence was sufficient to sustain a defendant's convictions on two counts of aggravated child molestation, although the defendant denied the allegations and numerous witnesses testified on the defendant's behalf; viewed in support of the verdict, there was evidence that the defendant and the 15-year-old victim had a relationship that began with romantic feelings on the victim's part toward the defendant, progressed to kissing and petting, and finally led to sexual intercourse and oral sodomy on numerous occasions. Maynard v. State, 282 Ga. App. 598 , 639 S.E.2d 389 (2006).

During a defendant's trial for aggravated child molestation and related charges, evidence of the defendant's sexual misconduct against two younger children at the age of 12 was improperly admitted because it was more prejudicial than probative; there was no logical connection between the charged offenses and the prior misconduct because no pattern of continuous conduct or periods of incarceration between the incidents were shown, the defendant was a child when the previous events occurred and an adult at the time of the charged events, and no sexual misconduct was alleged to have occurred in the intervening years. Maynard v. State, 282 Ga. App. 598 , 639 S.E.2d 389 (2006).

In a child molestation case, the trial court did not err in denying the defendant's motion for a directed verdict on two counts; a victim's statement that the defendant had touched her "chest" supported allegations that the defendant had touched her "breast," and allegations that the defendant had touched a victim's vagina were supported by the victim's statement that the defendant had touched "all my private stuff" and her pointing between her legs to indicate where the defendant had touched her. Cherry v. State, 283 Ga. App. 700 , 642 S.E.2d 369 (2007).

Trial court's admission of the defendant's actions towards a victim during a night when she was visiting his daughter and sleeping at their home were properly admitted without notice and a hearing under Ga. Unif. Super. Ct. R. 31.3, as all of the actions were part of the res gestae of the defendant's child molestation crime, in violation of O.C.G.A. § 16-6-4 , that resulted from his exposure of his penis to the victim; evidence of a prior difficulty between the defendant and the victim that occurred a week prior to the criminal incident was also properly admitted without notice and a hearing, as the evidence was admissible to show the defendant's motive, intent, and bent of mind in committing the act against the victim which resulted in the charge. Hammontree v. State, 283 Ga. App. 736 , 642 S.E.2d 412 (2007).

Rational trier of fact could have found defendant guilty of child molestation against two victims beyond a reasonable doubt; defendant inserted a smooth, hard, pudding-covered object that one victim said felt like a finger into the victim's mouth seven times, and the other victim testified that the victim "heard a zipper," and defendant then touched the victim's lips with an unknown object. Ayers v. State, 286 Ga. App. 898 , 650 S.E.2d 370 (2007), cert. denied, 2008 Ga. LEXIS 117 (Ga. 2008).

Because the defendant's prior sexual abuse of a young male relative was sufficiently similar to the sexual abuse of a young female relative, which was the subject of the convictions the defendant appealed from, to make evidence of that prior abuse admissible, no abuse of discretion resulted from the admission of that evidence to warrant reversal of convictions for both child molestation and aggravated child molestation. Howard v. State, 287 Ga. App. 214 , 651 S.E.2d 164 (2007).

In defendant's conviction for child molestation, the trial court properly denied defendant's motion for directed verdict of acquittal as sufficient evidence existed based on testimony of the child victim's parent, who testified as to discovery of defendant on top of the victim; further evidence in support of defendant's conviction included the child's videotaped police interviews describing what happened. Lopez v. State, 291 Ga. App. 210 , 661 S.E.2d 618 (2008).

In a prosecution for aggravated sexual battery and aggravated child molestation involving a 12-year-old child, evidence that the defendant had sexual intercourse with a 15-year-old child shortly before committing the charged crimes was properly admitted as the evidence was relevant to show bent of mind, course of conduct, and to corroborate the victim's testimony; the prejudicial effect of the evidence did not outweigh the probative value. Martin v. State, 294 Ga. App. 117 , 668 S.E.2d 549 (2008).

Evidence supported a conviction of child molestation under O.C.G.A. § 16-6-4(a) . The seven-year-old victim's testimony that the defendant showed the victim the defendant's "private part," corroborated by the testimony of witnesses to whom the child reported the incident soon thereafter was competent evidence, even though contradicted, to support the state's case. Brown v. State, 295 Ga. App. 542 , 672 S.E.2d 514 (2009).

There was sufficient evidence to support a defendant's convictions for aggravated child molestation, child molestation, and false imprisonment with regard to allegations that the defendant forced a romantic friend's minor child to perform oral sex on the defendant several times over a three year period, based on the testimony of the victim (which alone was sufficient), the videotaped forensic interview of the victim, the testimony of the police investigator and the victim's mother concerning what the victim told them, as well as the testimony of the victim's siblings, who were eyewitnesses to one incident. Further, the testimony of the victim that the defendant locked the victim in the house and would not let the victim leave supported the conviction on the false imprisonment charge. Finally, the trial court was not required to merge the defendant's false imprisonment and aggravated child molestation convictions since the false imprisonment and aggravated child molestation were proven by different acts. Metts v. State, 297 Ga. App. 330 , 677 S.E.2d 377 (2009).

Evidence, including that defendant had access and opportunity to infect a victim at least two weeks prior to her exhibiting symptoms, and that the victim's immediate outcry was consistent with her statement to a doctor identifying defendant, and excluding the hypothesis that the victim's father was present prior to the onset of the victim's symptoms, was sufficient to convict defendant of aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) . Zuniga v. State, 300 Ga. App. 45 , 684 S.E.2d 77 (2009), cert. denied, No. S10C0169, 2010 Ga. LEXIS 125 (Ga. 2010).

When the defendant appealed the defendant's conviction on multiple counts of violating O.C.G.A. §§ 16-6-3 , 16-6-4 , 16-6-5 , and 16-6-5.1 , the defendant unsuccessfully argued that the trial court erred in admitting two similar transactions. As to the first similar transaction, the defendant induced any alleged error in that defendant's own counsel was the first to elicit the testimony of that transaction, and as to the second transaction, the trial court did not clearly err in finding that, because the transaction involved a sexual act by the defendant in the defendant's counseling office with a female whom the defendant was counseling, the transaction was sufficiently similar to one of the crimes at issue which alleged a sexual act by the defendant in the defendant's counseling office with a female. Evans v. State, 300 Ga. App. 180 , 684 S.E.2d 311 (2009), cert. denied, No. S10C0215, 2010 Ga. LEXIS 304 (Ga. 2010).

Evidence was sufficient to convict a defendant of child molestation in violation of O.C.G.A. § 16-6-4(a)(1), although the four-year-old victim testified at trial that the defendant had not done anything to the victim. The jury could believe the forensic evidence that the victim's DNA was under the defendant's fingernails and the child's videotaped statement. McIntyre v. State, 302 Ga. App. 778 , 691 S.E.2d 663 (2010).

Even though it involved boys, a prior child molestation conviction was properly admitted as similar transaction evidence in defendant's child molestation trial involving defendant's granddaughter because the prior conviction involved children, and the fact that the conviction was remote in time only affected the conviction's weight and credibility, and not the conviction's admissibility. Waters v. State, 303 Ga. App. 187 , 692 S.E.2d 802 (2010).

Victim, who was age eighteen at the time of trial, testified that between the ages of seven and fourteen, the defendant molested her, putting his hand and his penis into her vagina and touching her all over her body. This evidence supported the defendant's convictions for child molestation, aggravated child molestation, and aggravated sexual battery. Wilson v. State, 304 Ga. App. 623 , 697 S.E.2d 275 (2010).

Evidence was sufficient to support a sexual exploitation of children charge because the victims' testimony, although the testimony varied as to details, was consistent throughout that it was the defendant who touched the children and the defendant who took photographs of the children, and the interviewers stated that the girls did not appear to be coached; although one of the victims refused to testify at trial, the victim told a psychologist that the victim was afraid of the defendant, and the jury viewed the forensic interview of that victim and could make the jury's own determinations as to the victim's credibility. Vaughn v. State, 307 Ga. App. 754 , 706 S.E.2d 137 (2011).

Evidence was sufficient to support the jury's findings that the defendant committed the offense of child molestation, O.C.G.A. § 16-6-4(a)(1), because the jury was authorized to infer that the defendant was kissing the victim on the mouth when the victim testified that they were kissing, and the evidence was sufficient to show that the defendant violated the statute prohibiting child molestation in at least two of the ways alleged in the indictment, which charged the defendant with kissing the victim on the mouth, exposing the defendant's privates to and having intercourse with the victim, who was under 16 years of age, with intent to arouse and satisfy their sexual desires; the defendant also arguably violated O.C.G.A. § 16-6-4(a)(1) by "dirty dancing" with the victim, which the defendant admitted to doing while testifying in the defendant's own defense. Judice v. State, 308 Ga. App. 229 , 707 S.E.2d 114 (2011).

During the defendant's trial for aggravated child molestation and child molestation, the trial court did not abuse the court's discretion in admitting the similar transaction evidence regarding the defendant's prior aggravated molestation of another young boy because the evidence of the defendant's prior aggravated child molestation was appropriate for showing the defendant's lustful disposition toward molesting young boys; the state indicated that the state wished to introduce the similar transaction evidence for all appropriate purposes: identity, plan, motive, bent of mind, and course of conduct. Jackson v. State, 309 Ga. App. 450 , 710 S.E.2d 649 (2011).

Trial court did not abuse the court's discretion in admitting testimony regarding the appellant's prior acts of sexual assault because that evidence was relevant to the appellant's intent, identity, and propensity and three other family members testified that the appellant engaged in the same conduct of rubbing their genitals and inserting the defendant's finger into their vaginas when the witnesses were the same age as the victim, which testimony was relevant to show the appellant's propensity and that it was the appellant who molested the victim. Dixon v. State, 350 Ga. App. 211 , 828 S.E.2d 427 (2019).

Testimony of one of the defendant's granddaughters to the effect that the defendant touched her genital area with his hand and pulled her hand to touch his penis and the other victim's testimony that the defendant touched her genital area was sufficient to support the verdict of guilty on three child molestation charges in violation of O.C.G.A. § 16-6-4(a) . Downer v. State, 310 Ga. App. 136 , 712 S.E.2d 571 (2011).

Trial court did not err in denying the defendant's motion for new trial pursuant to O.C.G.A. §§ 5-5-20 and 5-5-21 because the jury was authorized to conclude that the defendant was guilty of child molestation in violation of O.C.G.A. § 16-6-4(a)(1); under the former Child Hearsay Statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ), the jury was entitled to consider the victim's out-of-court statements as substantive evidence, and the victim was made available at trial for confrontation and cross-examination, at which time the jury was allowed to judge the credibility of the victim's accusations. Hargrave v. State, 311 Ga. App. 852 , 717 S.E.2d 485 (2011).

Evidence from a child molestation victim was sufficient to convict a defendant of five counts of child molestation in violation of O.C.G.A. § 16-6-4 . The trial court properly admitted evidence that the defendant had asked the victim's sister to sleep with the defendant on a couch, and properly denied evidence that the victim had made an accusation of sexual misconduct against the victim's grandfather. Mauldin v. State, 313 Ga. App. 228 , 721 S.E.2d 182 (2011).

Evidence was sufficient to authorize the finder of fact to find that the defendant acted with the intent to arouse or satisfy the defendant's own or the victim's sexual desires because the defendant touched the victim inappropriately; the testimony of the victim was corroborated by the victim's young cousins, who witnessed the incident, and the victim gave consistent accounts of the incident to police officers, the forensic interviewer, and the victim's aunt's boyfriend. Reyes-Vera v. State, 313 Ga. App. 467 , 722 S.E.2d 95 (2011).

Evidence that a defendant became highly intoxicated while having visitation with his seven-year-old daughter, that he licked her vagina, kissed her with his tongue in her mouth, and made her rub her hand on his penis was sufficient to support convictions for aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) . A jury could infer from the evidence that the defendant's intent was to arouse and satisfy his sexual desires pursuant to O.C.G.A. § 16-2-6 . Obeginski v. State, 313 Ga. App. 567 , 722 S.E.2d 162 (2012), cert. denied, No. S12C0908, 2012 Ga. LEXIS 1013 (Ga. 2012).

Evidence was sufficient to support the defendant's convictions for rape, O.C.G.A. § 16-6-1(a)(1), statutory rape, O.C.G.A. § 16-6-3(a) , aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , aggravated sodomy, O.C.G.A. § 16-6-2(a)(2), child molestation, O.C.G.A. § 16-6-4(a)(1), and aggravated child molestation, O.C.G.A. § 16-6-4(c) , because the evidence not only included the victims' testimony, which was both direct evidence of the victims' own molestation and similar transaction evidence of the other's abuse, but also included the testimony of outcry witnesses and recordings of the forensic interviews of both victims. Williamson v. State, 315 Ga. App. 421 , 727 S.E.2d 211 (2012).

Defendant's conviction for child molestation in violation of O.C.G.A. § 16-6-4(a)(1) could be supported by evidence that the defendant removed the victim's underwear or that the defendant exposed his penis because, in either event, the evidence was sufficient to sustain his conviction. Lipscomb v. State, 315 Ga. App. 437 , 727 S.E.2d 221 (2012).

Defendant's challenge to the sufficiency of the evidence to support the defendant's aggravated child molestation conviction failed because the victim's testimony, standing alone, was sufficient to support the verdict, and the jury was entitled to consider the victim's out-of-court statements as substantive evidence under the former Child Hearsay Statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ). Anderson v. State, 315 Ga. App. 679 , 727 S.E.2d 504 (2012).

Defendant's challenge to the sufficiency of the evidence, based solely on the argument that the victim's testimony was unbelievable, failed because the victim's testimony alone was sufficient to establish the elements of child molestation. Medrano v. State, 315 Ga. App. 880 , 729 S.E.2d 37 (2012).

Evidence was sufficient to support the defendant's conviction for aggravated child molestation, in violation of O.C.G.A. § 16-6-4(c) , because the minor victim testified that the defendant performed oral sex on the victim and made the victim perform oral sex upon the defendant, which was corroborated by the testimony of a sexual assault nurse examiner that the victim disclosed that the defendant put the defendant's penis in the victim's mouth and that the victim described the look and taste of semen. Jordan v. State, 317 Ga. App. 160 , 730 S.E.2d 723 (2012).

There was sufficient evidence to support the defendant's convictions for child molestation and enticing a child for indecent purposes based on the testimony of the victim, who stated that when she was 10-years-old, she encountered the defendant, who grabbed her arms, forcefully moved her from the stairwell into an empty apartment, and forced her to have vaginal intercourse with him. Rollins v. State, 318 Ga. App. 311 , 733 S.E.2d 841 (2012).

There was sufficient evidence to support the defendant's conviction for child molestation, aggravated child molestation, and first degree cruelty to children with regard to the defendant's girlfriend's niece based on the testimony of the victim and similar transaction evidence involving the defendant's older daughter. Royal v. State, 319 Ga. App. 466 , 735 S.E.2d 793 (2012).

Victims' testimony that the defendant pulled down the victim's pants, reached into the victim's underwear, fondled the victim's genitals, and touched them with the defendant's penis was sufficient to support the defendant's convictions for sexual battery and child molestation. Reid v. State, 319 Ga. App. 782 , 738 S.E.2d 624 (2013).

When the victim described the defendant's abuse to the jury and in a recorded forensic interview that was played for the jury, and the victim included details that the forensic interviewer found inconsistent with someone who had been coached, the victim's testimony and the forensic interview supported the defendant's convictions for aggravated child molestation, child molestation, and first degree cruelty to children. Worley v. State, 319 Ga. App. 799 , 738 S.E.2d 641 (2013).

Physical evidence of the trauma to at least one victim, together with the consistency of the victims' statements to the outcry witnesses, law enforcement, and the forensic interviewer, the similar transaction testimony, and the evidence showing opportunity, sufficed to establish each element of the charges of aggravated sexual battery and child molestation. Tudor v. State, 320 Ga. App. 487 , 740 S.E.2d 231 (2013).

Denial of the defendant's motion for a directed verdict of acquittal was not erroneous because the victim's testimony was sufficient to permit the jury to infer that the defendant acted with the intent to arouse or satisfy the defendant's sexual desires, including that, in several incidents the defendant would come into the victim's bedroom at night and ask the victim if the victim wanted to sleep with the defendant. Defendant would then molest the victim by reaching underneath the victim's clothes, fondling the victim's breasts and vagina, nibbling on the victim's earlobes, and kissing the victim's breasts. Haithcock v. State, 320 Ga. App. 886 , 740 S.E.2d 806 (2013).

Child victim's testimony that the defendant, her grandfather, asked her if she had pubic hair and tried to touch her vaginal area, asked her if she would like to touch his penis and exposed it to her, and attempted to kiss her on the lips, supported his convictions for child molestation and enticing a child for indecent purposes under O.C.G.A. §§ 16-6-4 and 16-6-5 . Craft v. State, 324 Ga. App. 7 , 749 S.E.2d 16 (2013).

Trial court did not err in dismissing a juvenile's motion to set aside the adjudications of child molestation and aggravated child molestation because evidence that contradicted the victim's testimony that the victim did not have sexual intercourse with any other man did not go to the issue of whether the juvenile was guilty and the juvenile had admitted the allegations. In the Interest of D. H., 332 Ga. App. 274 , 772 S.E.2d 70 (2015).

Victim's testimony that it hurt when the defendant inserted a finger into the victim's vagina was sufficient to prove the defendant caused injury to the victim for purposes of proving aggravated child molestation. Moon v. State, 335 Ga. App. 642 , 782 S.E.2d 699 (2016).

Showering and watching pornography together sufficient. - Victims' testimony, which was consistent with their outcry statements and forensic interviews, was sufficient to support the defendant's convictions for child molestation. The jury could have inferred that when the defendant showered nude with one of the victims and forced the other to watch pornography the defendant did so for purposes of sexual arousal or satisfaction. Brown v. State, 324 Ga. App. 718 , 751 S.E.2d 517 (2013).

Testimony of the first victim that the defendant touched the victim's body from the victim's breasts to vagina with the defendant's mouth, penis, and hands and, also, with a vibrator, and made the victim place the victim's mouth on the defendant's penis was sufficient to support the defendant's convictions for child molestation. Wofford v. State, 329 Ga. App. 195 , 764 S.E.2d 437 (2014).

Testimony of the second victim that the defendant licked the victim's vagina, rubbed the defendant's penis against the victim, masturbated in front of the victim, and put the victim's hands on the defendant's penis was sufficient to support the defendant's conviction for child molestation. Wofford v. State, 329 Ga. App. 195 , 764 S.E.2d 437 (2014).

Defendant's conviction for child molestation was affirmed because the testimony of the victim was sufficient to show that the defendant had shown the victim a pornographic video, had touched the victim, and had engaged in sexual activity based on the victim's description and use of dolls to demonstrate the acts the defendant took toward the victim. Chamblee v. State, 333 Ga. App. 749 , 777 S.E.2d 41 (2015).

Oral sex with 13 year old victim. - Victim's testimony that the victim had oral sex with the defendant when the victim was 13 years old, standing alone, was sufficient to support the defendant's conviction for aggravated child molestation. Hill v. State, 331 Ga. App. 280 , 769 S.E.2d 179 (2015).

Victimized by stepparent. - Victim's testimony that she had sex, including oral sex, with the defendant, her stepfather, beginning when she was 12 years old was corroborated by, among other things, the defendant's admissions and, therefore, the evidence was sufficient to support the statutory rape, child molestation, aggravated child molestation, and incest convictions. Jackson v. State, 339 Ga. App. 313 , 793 S.E.2d 201 (2016).

Touching over clothes sufficient. - Evidence authorized the jury to infer that the defendant touched the victim child's vagina over clothing and that the defendant intended to arouse the defendant's sexual desires or those of the victim as there was evidence that the defendant specifically called the victim to the defendant, sat the victim on the defendant's lap, placed a hand on the victim's vagina over the victim's clothes, and held a hand there for up to a minute. Latta v. State, 341 Ga. App. 696 , 802 S.E.2d 264 (2017), cert. denied, 2017 Ga. LEXIS 1021 (Ga. 2017), cert. denied, 138 S. Ct. 1582 , 2018 U.S. LEXIS 2291, 200 L. Ed. 2 d 768 (U.S. 2018).

Victim's testimony that the defendant repeatedly sexually assaulted the victim by, inter alia, having sexual intercourse and oral sex with the victim throughout the applicable period and that the defendant impregnated the victim, causing the victim to undergo an abortion, was sufficient to support the defendant's convictions for child molestation, aggravated sexual battery, and statutory rape. Blackwell v. State, 346 Ga. App. 833 , 815 S.E.2d 288 (2018), cert. denied, 2019 Ga. LEXIS 223 (Ga. 2019), cert. denied, 140 S. Ct. 283 , 2019 U.S. LEXIS 4942, 205 L. Ed. 2 d 145 (U.S. 2019), overruled on other grounds by Flowers v. State, 307 Ga. 618 , 837 S.E.2d 824 (2020).

Recanting of child victim's testimony. - Witnesses testified pursuant to former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ) that the defendant's stepchild, then 12, told them about being repeatedly raped and molested by the defendant. That the stepchild recanted these statements at trial did not render the hearsay inadmissible under former § 24-3-16, and as the stepchild's credibility was for the jury to decide, the evidence was sufficient to support the defendant's convictions for rape, incest, and child molestation. Harvey v. State, 295 Ga. App. 458 , 671 S.E.2d 924 (2009).

Evidence was sufficient to sustain the defendant's convictions for child molestation, O.C.G.A. § 16-6-4(a) , and aggravated child molestation, § 16-6-4(c) , because although the victim recanted prior statements concerning the defendant's acts of sodomy, the recantation did not preclude a conviction since the victim's prior inconsistent statements concerning the defendant's acts of sodomy were allowed to serve as substantive evidence of the defendant's guilt. Stepho v. State, 312 Ga. App. 495 , 718 S.E.2d 852 (2011).

Attempted child molestation. - Asportation of the child is not an essential element of attempted child molestation. Wittschen v. State, 189 Ga. App. 828 , 377 S.E.2d 681 (1988), aff'd, 259 Ga. 448 , 383 S.E.2d 885 (1989).

Defendant's conviction of attempted child molestation was affirmed on evidence showing that defendant drove a van up to two young children who were roller-skating on a street, held up dollar bills and asked them if they would like to have the money, and when one girl responded affirmatively, said "let me stick my hand down your pants." Wittschen v. State, 189 Ga. App. 828 , 377 S.E.2d 681 (1988), aff'd, 259 Ga. 448 , 383 S.E.2d 885 (1989).

When there was undisputed evidence that defendant entered the 12-year old victim's house with the intent to engage in sexual activity and that defendant sat nude on the victim's bed while the victim was in the bed, a rational trier of fact could have concluded beyond a reasonable doubt that the defendant was guilty of criminal attempt to commit child molestation. Garmon v. State, 192 Ga. App. 250 , 384 S.E.2d 278 (1989).

Indictment for attempted child molestation was sufficient without alleging the specific intent of child molestation under O.C.G.A. § 16-6-4 . Livery v. State, 233 Ga. App. 332 , 503 S.E.2d 914 (1998).

Indictment for attempted child molestation alleging that defendant took a substantial step toward commission of the crime of child molestation by: (1) engaging in sexually-explicit conversations over the internet; and (2) driving to an arranged meeting place was not fatally defective in that it failed to allege the commission of a crime. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Evidence that defendant undressed the defendant and a 14-year-old child and then climbed into bed with the child was more than sufficient to sustain defendant's conviction of criminal attempt to commit child molestation in violation of O.C.G.A. §§ 16-4-1 , 16-6-4(a) . Colbert v. State, 255 Ga. App. 182 , 564 S.E.2d 787 (2002).

Evidence was sufficient to support conviction for attempted child molestation under O.C.G.A. §§ 16-4-1 and 16-6-4(a) where defendant: (1) wrapped defendant's body around a child so as to restrain the child's arms; (2) rubbed and kissed the child's back, placing defendant's feet in the child's crotch; and (3) asked where the child had been all of defendant's life. Tanner v. State, 259 Ga. App. 94 , 576 S.E.2d 71 (2003).

Evidence supported defendant's attempted child molestation conviction as defendant showered a 13-year-old victim with gifts and marijuana to induce the child to have sexual intercourse with the defendant. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Defendant was properly ordered to register as sex offender because the convictions constituted criminal offenses against a victim who was a minor, pursuant to O.C.G.A. § 42-1-12(a)(9)(B) and because attempt convictions pursuant to O.C.G.A. § 16-4-1 were covered within the registration requirement; defendant was convicted of criminal attempt to commit child molestation and criminal attempt to entice a child for indecent purposes, in violation of O.C.G.A. §§ 16-6-4(a) and 16-6-5(a) , respectively, as defendant communicated over the Internet with a police officer who was disguised as a 14-year-old child, and arranged to meet the alleged child, and the fact that an actual child was not involved did not negate the offense or the need for the registration, as there was no impossibility defense. Spivey v. State, 274 Ga. App. 834 , 619 S.E.2d 346 (2005).

Because sufficient evidence was presented which showed that the defendant took substantial steps to arouse the defendant's own sexual desires in soliciting both the defendant's child and the child's cousin, showing the cousin indecent photos, discussing masturbation with both, and trying to kiss the child between the legs, the defendant's attempted child molestation convictions were upheld on appeal. Carey v. State, 281 Ga. App. 816 , 637 S.E.2d 757 (2006).

Rational trier of fact could have found the defendant guilty of attempted child molestation beyond a reasonable doubt because whether the defendant's actions were immoral or indecent and done with the requisite intent were questions for the jury. Machado v. State, 300 Ga. App. 459 , 685 S.E.2d 428 (2009).

Evidence that the defendant, age 35, met a girl online whom the defendant believed was 15, that the defendant made numerous comments about how the defendant could get in trouble or go to jail, that the defendant engaged in sexually explicit conversations and directed the child to pornography sites showing black men having sex with white women, that the defendant drove to an arranged meeting place, and, that, when officers appeared, the defendant fled, was sufficient to convict defendant of violating O.C.G.A. §§ 16-4-1 (attempt), 16-6-4 (child molestation), 16-6-5 (enticement of a child), and 16-10-24 (obstruction). Smith v. State, 306 Ga. App. 301 , 702 S.E.2d 211 (2010).

Conviction of criminal attempt to commit child molestation and to entice a child upheld; the defendant had sexual contact with his daughters when they were children, with one of the daughters giving birth to two of his children, he touched the victim (his 10-year-old granddaughter) inappropriately, and he gave her a note asking to lie in bed with her and caress her. Shaum v. State, 355 Ga. App. 513 , 844 S.E.2d 863 (2020).

Contact initiated through Craigslist. - Law enforcement had probable cause to arrest the defendant for attempted enticement of a minor, in violation of O.C.G.A. § 16-6-4 and 18 U.S.C. § 2422(b), when the defendant initiated contact with undercover officers after reading a Craig's list post submitted by two girls, ages fourteen and fifteen, made telephone calls to the alleged girls, and rented a motel room to meet the girls. United States v. Slaughter, F. Supp. 2d (N.D. Ga. Mar. 1, 2011).

Evidence that the defendant raised the subject of masturbation with the child victim and asked her to perform that act upon him was sufficient to support his conviction of attempted child molestation. Pendley v. State, 308 Ga. App. 821 , 709 S.E.2d 18 (2011).

Communication with someone believed to be under 16 years of age. - Conviction of attempted child molestation is authorized when the evidence shows that the defendant communicated with an adult whom the defendant believed to be a child under sixteen years of age and took substantial steps to meet with that person to engage in sexual activity that would constitute child molestation. Lopez v. State, 326 Ga. App. 770 , 757 S.E.2d 436 (2014).

Substantial step taken towards child molestation. - Evidence that the defendant sent email communications to a person the defendant believed to be the mother of a 14-year-old girl, arranged to pay for a night of "companionship" with the girl, and traveled to the arranged meeting place was sufficient to show that the defendant took a substantial step toward committing the crime of child molestation and supported the conviction for attempted child molestation. Schlesselman v. State, 332 Ga. App. 453 , 773 S.E.2d 413 (2015).

Evidence that the defendant communicated with someone the defendant believed was a 15-year-old girl, asked the alleged child repeatedly for nude photos, told the child the defendant was a horny and dirty old man, and told the child they could play and get all worked up and be ready for fun before meeting, arranged a meeting, and traveled to the arranged meeting place was sufficient to support the defendant's conviction for attempt to commit child molestation. Reid v. State, 349 Ga. App. 196 , 825 S.E.2d 555 (2019).

Admissibility of evidence of similar or connected offenses against children. - In child molestation cases, evidence of other similar or connected sexual offenses against children is admissible to corroborate testimony of victim as well as to show lustful disposition of defendant. Ballweg v. State, 158 Ga. App. 576 , 281 S.E.2d 319 (1981); Walls v. State, 166 Ga. App. 503 , 304 S.E.2d 547 (1983); Pittman v. State, 178 Ga. App. 693 , 344 S.E.2d 511 (1986).

Sexual molestation of young children, regardless of sex or type of act, is sufficient similarity to make evidence admissible. Phelps v. State, 158 Ga. App. 219 , 279 S.E.2d 513 (1981).

Testimony of two witnesses about defendant's molestation of them when they were children, such incidents having occurred 11 and six years before trial, were properly admitted, where the prior incidents were extremely similar to the offenses for which defendant was tried and convicted. Childs v. State, 177 Ga. App. 257 , 339 S.E.2d 311 (1985).

Trial court did not err in admitting, as a similar transaction, testimony that the defendant raped the defendant's sister-in-law when the sister-in-law was 15 years old and was not then in the protected age of minority. Ryan v. State, 226 Ga. App. 180 , 486 S.E.2d 397 (1997).

Evidence of defendant's prior conviction for lewd and lascivious assault on a minor was admissible to prove the defendant's "intent to arouse or satisfy the sexual desires of either the child or the person." Blackwell v. State, 229 Ga. App. 452 , 494 S.E.2d 269 (1997).

In a prosecution of defendant for molestation of the defendant's 12-year-old stepnephew, evidence that the defendant molested the defendant's five- or six-year-old stepsister nine or ten years earlier when the defendant was a juvenile was admissible. Gilham v. State, 232 Ga. App. 237 , 501 S.E.2d 586 (1998).

Trial court did not abuse its discretion in admitting defendant's federal conviction for receiving child pornography through the mail as well as evidence of molesting an 11-year-old child as similar transactions in defendant's trial under O.C.G.A. § 16-6-4 for molesting a 13-year-old child. Hoffman v. State, 259 Ga. App. 131 , 576 S.E.2d 102 (2003).

When three prior incidents and the current child molestation charges against the defendant all involved the defendant going to locations frequented by children and exposing the defendant's genitals to them, the prior incidents were sufficiently similar to be admitted as similar transaction evidence in defendant's trial for child molestation; the fact that the prior incidents, unlike the current ones, did not involve touching the child victims did not mean that the prior incidents were not sufficiently similar to the current ones to be admitted as there was no requirement that the prior crime or transaction had to be absolutely identical in every respect. Hostetler v. State, 261 Ga. App. 237 , 582 S.E.2d 197 (2003).

Testimony of adult about abuse as child. - Testimony of a defendant's adult stepdaughter regarding the defendant's molestation of her when she was a child was admissible as a similar transaction in the defendant's trial for molestation of his two granddaughters because both the present case and the similar transaction involved defendant molesting underage family members who were in his home. Downer v. State, 310 Ga. App. 136 , 712 S.E.2d 571 (2011).

Trial court did not err in admitting similar transaction evidence because certified copies of the defendant's prior conviction were sufficient to prove not only the similarity between the crimes for which the defendant was convicted, aggravated sexual battery, aggravated sodomy, child molestation, and enticing a child for indecent purposes, and the former crimes but also to establish that the defendant was, in fact, convicted of those offenses; the certified copies the state submitted included an indictment charging the defendant with continuous sexual abuse against a child to whom the defendant had recurring access and with whom the defendant engaged in three and more acts of lewd and lascivious conduct and with lewd and lascivious conduct upon the same child. Spradling v. State, 310 Ga. App. 337 , 715 S.E.2d 672 (2011).

Because the defendant's prior convictions under O.C.G.A. § 16-12-100.2(d)(1) and (e)(1) and the defendant's indictment for aggravated sexual battery, aggravated child molestation, and child molestation alleged crimes that were sexual in nature with minors and involved a lustful disposition, the independent offenses were admissible under Ga. Unif. Super. Ct. R. 31.3(B). Butler v. State, 311 Ga. App. 873 , 717 S.E.2d 649 (2011).

Trial court properly admitted similar transaction evidence during the defendant's trial for aggravated child molestation, aggravated sexual battery, and child molestation because despite the defendant's age at the time, the evidence was relevant to show the defendant's lustful disposition with regard to younger females, the conduct with which the defendant was charged; the trial court properly considered the defendant's youth at the time of the similar transaction, along with the significant age difference between the defendant and the victim, the defendant's attempt to conceal the defendant's behavior by acting in secluded locations, and the nature of the acts the defendant committed before concluding that the evidence was admissible. Ledford v. State, 313 Ga. App. 389 , 721 S.E.2d 585 (2011).

Admission of games played 15 years earlier. - When the defendant was convicted of child molestation, aggravated child molestation, statutory rape, and one count of rape, the testimony of the defendant's sister regarding an incident that occurred when the sister was nine or 10 years old in which the defendant and a group of younger cousins played a game that involved sexual contact, including kissing on the mouth, and touching private parts, was properly admitted as the evidence tended to show the defendant's lustful disposition toward young girls and inappropriate or questionable behavior, even though the prior conduct was not illegal; and the incident, which occurred about 15 years prior to the current crimes, was not too remote in time to the charged crimes. Taylor v. State, 339 Ga. App. 321 , 793 S.E.2d 198 (2016).

Trial court properly permitted the state to introduce evidence of the defendant's two prior bad acts, a 2009 incident of exposure in front of underage girls and a 2012 incident of attempt to sexually assault a female neighbor, because those acts were not the faultless acts of an innocent child, but rather demonstrated evidence of the defendant's lustful disposition and were relevant. Robinson v. State, 342 Ga. App. 624 , 805 S.E.2d 103 (2017).

Failure to hold Rule 31.3(B) hearing before admitting similar transaction evidence error. - In a child molestation case, the trial court's failure to hold a hearing under Ga. Unif. Super. Ct. R. 31.3(B) before admitting similar transaction evidence concerning the defendant's alleged abuse of other children was not harmless error. As the only direct testimony came from the victim, there was no physical evidence of abuse, and the defendant did not testify, it could not be said that the similar transaction evidence did not contribute to the verdict. Sheppard v. State, 294 Ga. App. 270 , 669 S.E.2d 152 (2008).

Admissibility of evidence of similar sex act against adult. - Admission of testimony of similar sex acts with a prior adult victim to indicate a likelihood a defendant performed the same sex acts that the child victim claimed was not error since the state made the three showings necessary for that similar transaction evidence: (1) proper purpose; (2) commission of a separate offense; and (3) similarity of the separate and charged offense. Kingsley v. State, 268 Ga. App. 729 , 603 S.E.2d 78 (2004).

Evidence of similar or connected sexual offenses against adults. - In a child molestation and aggravated sexual battery prosecution, evidence that before assaulting adult victims, defendant grabbed the victim by the back of the victim's hair or held the victim's neck, was properly admitted as "other transactions" evidence, since defendant used a similar method to control the child victim before sexually assaulting the victim; this evidence was relevant to show the defendant's course of conduct and rebut the defendant's defense of fabrication. That the prior acts involved adults did not preclude their admission as similar transactions. Helton v. State, 268 Ga. App. 430 , 602 S.E.2d 198 (2004).

Defendant was charged with, inter alia, child molestation and cruelty to children for touching a 15-year-old child's genital area and breast, putting defendant's mouth on the child's breast, and calling the child sexually repulsive names. It was proper to admit similar transaction evidence showing that the defendant had inappropriately touched an 18-year-old's bare leg and called that victim similar sexually repulsive names as it showed the defendant's bent of mind to inappropriately touch young people of the opposite sex. Murray v. State, 293 Ga. App. 516 , 667 S.E.2d 382 (2008).

In convictions of child molestation and aggravated child molestation under O.C.G.A. § 16-6-4 and of aggravated sexual battery under O.C.G.A. § 16-6-22.2(b) , evidence of two prior similar transactions was properly admitted because even though both victims were 18, they were substantially younger than defendant, who was 35 years old at that time, and both of the similar transaction incidents involved similar sexual deviancy as the instant case. Woods v. State, 304 Ga. App. 403 , 696 S.E.2d 411 (2010).

Trial court did not abuse the court's discretion in admitting the defendant's prior sexual battery conviction during the defendant's trial for child molestation, O.C.G.A. § 16-6-4(a) , and aggravated child molestation, O.C.G.A. § 16-6-4(c) , because the prior sexual battery and the molestation of the victim were similar; the defendant pled guilty to the sexual battery, establishing that the defendant had committed the separate offense, and both the prior sexual battery and the molestation involved the defendant's acts of touching the female victims' breasts and occurred within a three-month time frame. Stepho v. State, 312 Ga. App. 495 , 718 S.E.2d 852 (2011).

Questioning defendant's character witnesses as to knowledge of defendant's other crimes allowed. - In a trial for child molestation the trial court did not err by allowing the state to ask witnesses who had testified as to defendant's good reputation if they were aware that defendant had been convicted of child molestation in 1959. It is not error for the state to ask a character witness on cross-examination if the witness has heard, or is "aware," that defendant had been convicted of certain crimes, particularly where evidence of such prior conviction is offered into evidence either at the time of, or subsequent to, cross-examination of the witness. Eubanks v. State, 180 Ga. App. 355 , 349 S.E.2d 244 (1986).

Exclusion of evidence of state's witness's mental illness could not be reviewed. - In the defendant's appeal from convictions based on sex acts committed against the defendant's step-daughter, O.C.G.A. §§ 16-5-70(b) , 16-6-2 , and 16-6-4 , the defendant's claim that the trial court erred in excluding evidence that the victim's grandmother, who lived with the family and insisted to the mother that the defendant was molesting the child, had been diagnosed with mental illness could not be reviewed because trial counsel did not proffer the evidence. Whitelock v. State, 349 Ga. App. 28 , 825 S.E.2d 426 (2019).

Questioning defendant as to later arrest reversible error. - Permitting the prosecutor to ask defendant if defendant had been arrested on a sex charge subsequent to the incident in question at defendant's trial for child molestation and enticing a child for indecent purposes was reversible error, where the sole issue in the case was the credibility of defendant and the alleged victim. Thomas v. State, 178 Ga. App. 674 , 344 S.E.2d 496 (1986).

Failure to show ineffective assistance of counsel. - Despite the testimony of two witnesses improperly bolstering the testimony of the sex abuse victim, the defendant failed to show ineffective assistance of counsel as review of the record revealed that a reasonable lawyer might have decided not to object as sound trial strategy as one witness was an expert that may have hurt the defense if contradicted and the other was an emotional witness who cried and had no personal observations of anything testified to upon examination. Gilmer v. State, 339 Ga. App. 593 , 794 S.E.2d 653 (2016).

Evidence of victim's age sufficient. - In a child molestation case, there was sufficient evidence that the victim was under 16 at the time of the incidents in question; the victim had testified that the victim was 14 or 15 when the defendant started touching the victim inappropriately and that the incidents happened when the victim was in the eighth grade, a time at which the victim said that the victim was 15. Boynton v. State, 287 Ga. App. 778 , 653 S.E.2d 110 (2007).

There was sufficient evidence to support a defendant's conviction for child molestation, although no one testified as to the child victim's age at the bench trial, as the trier of fact was permitted to deduce that the victim was under the age of 16 by its observation of the victim's childlike demeanor and prepubescent body in the videotaped interview, which took place only two days after the incident in question. Day v. State, 293 Ga. App. 543 , 667 S.E.2d 392 (2008).

Failure to present evidence of birthdate. - Trial court did not err by denying the defendant's special demurrer to two counts of incest with regard to the defendant's younger daughter based on the daughter not being under the age of 16 because the defendant failed to present any evidence of the daughter's birthdate. Blanton v. State, 324 Ga. App. 610 , 751 S.E.2d 431 (2013).

Evidence of victim's reputation for nonchastity is inadmissible. - To extent that alleged evidence, sought to be introduced by defendant, concerning general reputation and character of victim, dealt with victim's reputation for nonchastity, it was inadmissible at trial prosecution for child molestation. Lively v. State, 157 Ga. App. 419 , 278 S.E.2d 67 (1981).

Evidence of a prior molestation or previous sexual activity on the part of the victim is not relevant in a child molestation case to show either the victim's reputation for nonchastity or the victim's preoccupation with sex. Hall v. State, 196 Ga. App. 523 , 396 S.E.2d 271 (1990).

Absent a showing of relevance, evidence of a child's past sexual history, including acts committed by persons other than the accused, is inadmissible. This is true whether the evidence is contained in defendant's admission or otherwise. Stancil v. State, 196 Ga. App. 530 , 396 S.E.2d 299 (1990).

Past sexual experience of child irrelevant as to defendant's guilt. - Since knowledge of a crime gained through being a victim of that crime at the hands of others can have no relevance to the issue of guilt or innocence of the defendant on trial, the past sexual experience of a child in a molestation case is irrelevant to the issue of whether the molestation was committed by the defendant on trial. Chastain v. State, 180 Ga. App. 312 , 349 S.E.2d 6 (1986), aff'd, 257 Ga. 54 , 354 S.E.2d 421 (1987).

Inquiry into victim's past sexual experiences was properly refused, even where a physician testified that in examining the victim it was obvious the victim had been sexually active. Worth v. State, 183 Ga. App. 68 , 358 S.E.2d 251 (1987).

Evidence of prior unrelated sexual molestation admissible. - Evidence of a prior unrelated sexual molestation of the victim was admissible to establish other possible causes for the behavioral symptoms exhibited by the child, which were described as typical child sexual abuse accommodation syndrome and to explain the medical testimony regarding the victim's injuries. Hall v. State, 196 Ga. App. 523 , 396 S.E.2d 271 (1990).

Evidence of another similar transaction involving defendant consisting of both words and actions, in the child's presence, including touching of the child, was properly admitted, despite any dissimilarity from the act charged; the sexual abuse of young children, regardless of the sex of the victims or the nomenclature or type of acts or other conduct perpetrated upon them, was of sufficient similarity to make the evidence admissible. Joiner v. State, 265 Ga. App. 395 , 593 S.E.2d 936 (2004).

Trial court's error in not permitting the defendant to show that the spouse's minor child, whom the defendant was charged with molesting, made an allegation of molestation with respect to another individual that the child later denied, was harmless given the overwhelming evidence against defendant, including the facts that there was photographic evidence that the child was molested in the defendant's bedroom, that the spouse and the child's uncle both identified the child in the photographs, that a Polaroid camera like that used to take the photographs was found in defendant's home, that the spouse had testified that the spouse had not left the child alone in the house with any person other than defendant, and that the photographs were found in a house owned by defendant in a file containing personal items. Holloway v. State, 278 Ga. App. 709 , 629 S.E.2d 447 (2006).

Evidence of child victim's past boyfriends may be excluded. - Although the former rape shield statute, former O.C.G.A. § 24-2-3 (see now O.C.G.A. § 24-4-412 ), did not require the exclusion of evidence of a child molestation victim's past boyfriends and difficult past because the charge was not an aggravated charge, the trial court was authorized to evaluate the relevance of any evidence and exclude the evidence on that basis. Cantu v. State, 304 Ga. App. 655 , 697 S.E.2d 310 (2010).

Conflicts in victim's statements pretrial and at trial. - When in a pretrial statement, the victim testified that the defendant fondled the victim, but at trial the victim testified that the story was made up, the jury was authorized to believe the victim's pretrial statements rather than the in-court disavowal; thus, the evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of child molestation beyond a reasonable doubt. Lee v. State, 250 Ga. App. 110 , 550 S.E.2d 696 (2001).

Defendant's conviction for aggravated child molestation under O.C.G.A. § 16-6-4 was affirmed because the trial court did not err by admitting the victim's prior out-of-court statement made in the initial interview with the police investigator, pursuant to O.C.G.A. § 24-8-820 , that the victim believed that the bleeding from the victim's vagina had been caused by the defendant. Robinson v. State, 342 Ga. App. 624 , 805 S.E.2d 103 (2017).

Evidence and victim's statement later recanted. - Evidence in the form of a videotape of the defendant's daughter playing with anatomically correct dolls following defendant's arrest for sexually assaulting his girlfriend and daughter, together with the girlfriend's testimony and statements the daughter made to investigators following defendant's arrest, was sufficient to find defendant guilty of child molestation beyond a reasonable doubt, even though the daughter later recanted her statements. Higgins v. State, 251 Ga. App. 175 , 554 S.E.2d 212 (2001).

Former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ) did not require the child to corroborate the hearsay testimony, and conflicts between the videotaped statement and the testimony of the child at trial did not necessarily render the former inadmissible but rather present a question of credibility of the witness to be resolved by the trier of fact; despite a child victim's apparent recantation of the child's accusations of molestation at trial, sufficient evidence supported convictions of child molestation and aggravated child molestation when the victim described the molestation in a pre-trial videotaped interview, when an expert witness testified that the children may recant testimony with regard to sexual abuse for reasons unrelated to falsity, including embarrassment and fear, and a doctor also testified that the doctor's examination of the victim revealed "unusual" findings that would have caused the doctor to inquire regarding sexual abuse if those findings had appeared on a routine exam. Amerson v. State, 268 Ga. App. 855 , 602 S.E.2d 857 (2004).

There was sufficient evidence to support defendant's conviction for child molestation of the victim, the defendant's seven year old child, because a rational trier of fact could have concluded beyond a reasonable doubt that the victim's fear of punishment and the other parent's disapproval caused the victim to recant. The jury was authorized to believe the victim's videotaped testimony, corroborated by the victim's statements to the doctor who examined the victim, that the victim's parent had, on numerous occasions, touched the victim's genitals, rather than the victim's in-court disavowal. King v. State, 268 Ga. App. 707 , 603 S.E.2d 54 (2004).

In addition to the substantive evidence of defendant's guilt, provided by the victim's prior inconsistent statements, evidence of women's sexy clothing found in defendant's hotel room, which the victim said that defendant had purchased, and information downloaded from an Internet site detailing the pimping lifestyle, was sufficient evidence to authorize a rational trier of fact to find defendant guilty of aggravated child molestation, statutory rape, and pimping. Lewis v. State, 278 Ga. App. 160 , 628 S.E.2d 239 (2006).

Trial court was within the court's discretion in restricting cross-examination of the victim in a child molestation case regarding the fact that when she was five and nine years old she slept in a bed with an uncle when the conviction rested upon the testimony of the parties and did not involve expert testimony or the child abuse syndrome. Chastain v. State, 257 Ga. 54 , 354 S.E.2d 421 (1987).

When the trial court refused evidence of the child's asserted unusual sexual proclivity, apparently offered to show the child initiated the sexual encounters and fabricated the evidence upon being rejected by the child's step-grandfather, there was no abuse of discretion by the trial court in its limitation of the defendant's cross-examination on this point. Deyton v. State, 182 Ga. App. 73 , 354 S.E.2d 625 (1987).

No abuse of discretion resulted from the admission of testimony from the investigating officer, the child victim's mother, and the child victim's sister, about the alleged child molestation committed by the juvenile as: (1) the child was available to testify; (2) cross-examination of the child victim in the judge's chambers was attempted, but proved unsuccessful; and (3) the judge ruled that no further purpose would be served by having the child examined in the open courtroom. In the Interest of S.S., 281 Ga. App. 781 , 637 S.E.2d 151 (2006).

Evidence of victim's disciplinary problems in school is irrelevant. - Trial court did not err in granting state's motion in limine, which sought to prevent defendant from introducing victim's school records in attempt to show that the victim had disciplinary problems, since such evidence was absolutely irrelevant to any issue in prosecution for child molestation. Lively v. State, 157 Ga. App. 419 , 278 S.E.2d 67 (1981).

No Crawford violation. - In a delinquency proceeding on a charge of child molestation, even assuming that a police officer's statements were wrongly admitted, that testimony was merely cumulative of other properly admitted testimony presented by both the child's mother and the child's sister, and the admission did not require reversal of the court's adjudicatory findings. In the Interest of S.S., 281 Ga. App. 781 , 637 S.E.2d 151 (2006).

Trial court properly denied the defendant's motion for a new trial and upheld his conviction for child molestation because even if the trial court erred by admitting the child victim's recorded interview and her statements to the police investigator, the forensic interviewer, her mother, and a relative, any such error was harmless beyond a reasonable doubt because the evidence against the defendant was so overwhelming and cumulative in the nature of the testimony of the emergency room physician, the defendant's written statement and recorded confession, and his admissions to others; plus, the child victim's recantations were also admitted into evidence. Welch v. State, 318 Ga. App. 202 , 733 S.E.2d 482 (2012).

No ex post facto violation. - Defendant's contention on appeal that a sentence of life imprisonment as a recidivist child molester under O.C.G.A. § 16-6-4(b) rendered that statute an unconstitutional ex post facto law was rejected as the fact that the defendant's prior conviction yielded an increased punishment did not convert the statute into an unconstitutional ex post facto law; rather, the statute punished offenders only for a future offense, which punishment was rationally enhanced by the prior conviction. Williams v. State, 284 Ga. App. 255 , 643 S.E.2d 749 (2007).

Admission of partial statement upheld. - Trial court did not err by allowing the state to introduce the defendant's recorded interrogation into evidence with the defendant's statements that the victim told the defendant that the victim was almost 18 years old and that the defendant would not have had sex with the victim if the defendant had known that the victim was younger redacted as the defendant's belief as to the victim's age was not relevant because it was not an essential element of either statutory rape or child molestation; mistake of fact regarding the victim's age was not a defense to either crime; and any statement the victim might have given regarding the victim's age was not admissible for impeachment purposes. West v. State, 344 Ga. App. 274 , 808 S.E.2d 914 (2017), cert. denied, 2018 Ga. LEXIS 608 (Ga. 2018), cert. denied, 2019 U.S. LEXIS 783 (U.S. 2019).

It was not error to admit a taped interview of the victim by the police almost one year after the alleged offense, where defendant's counsel attacked the veracity of the victim, defendant had the opportunity to confront the victim and cross-examine the victim under oath about the victim's out-of-court statement, and the out-of-court statement was cumulative to that of the victim on the witness stand. Lynn v. State, 181 Ga. App. 461 , 352 S.E.2d 602 (1986).

Victim's testimony alone sufficient to sustain conviction. - Victim's testimony alone was sufficient to sustain convictions for child molestation and aggravated child molestation when, inter alia, the victim testified that defendant had fondled and performed oral sex on the victim and had forced the victim to reciprocate in performing oral sex on the defendant. Spradlin v. State, 262 Ga. App. 897 , 587 S.E.2d 155 (2003).

Victim's prior inconsistent statements. - Conviction for child molestation can rest upon prior inconsistent statements of the victim alone. Weeks v. State, 187 Ga. App. 307 , 370 S.E.2d 344 (1988), aff'd, 258 Ga. 662 , 374 S.E.2d 532 (1988).

Victim's videotaped statement that the molestation "hurt" the victim was sufficient to support a conviction of aggravated child molestation involving injury to the child under O.C.G.A. § 16-6-4(c) , even though at trial the victim could not remember whether the molestation hurt. It was permissible to introduce a forgetful witness's prior consistent statement when the witness testified at trial and was subject to cross-examination. Waters v. State, 288 Ga. App. 260 , 653 S.E.2d 849 (2007).

Testimony of mother as to son's complaint held admissible. Walls v. State, 166 Ga. App. 503 , 304 S.E.2d 547 (1983).

Testimony by mother of victim concerning allegations made by her child to her against defendant was properly admitted, where the court considered atmosphere, circumstances, spontaneity, and demeanor in judging the reliability of the statement. Ortiz v. State, 188 Ga. App. 532 , 374 S.E.2d 92 , cert. denied, 188 Ga. App. 912 , 374 S.E.2d 92 (1988).

Conviction for child molestation, O.C.G.A. § 16-6-4(a)(1), was supported by evidence that, at a house party where the adults were drinking alcohol, the victim's mother found the defendant in a closed room, sitting on the couch, leaning back, with his pants completely open and his arm around the victim's waist, and that the victim stated the defendant asked the victim to touch the defendant's penis. Matabarahona v. State, 335 Ga. App. 25 , 780 S.E.2d 731 (2015), cert. denied, No. S16C0507, 2016 Ga. LEXIS 220 (Ga. 2016).

Testimony of defendant's adult daughters. - Trial court properly allowed two of defendant's adult daughters to testify that defendant had molested them when they were young girls. Ortiz v. State, 188 Ga. App. 532 , 374 S.E.2d 92 , cert. denied, 188 Ga. App. 912 , 374 S.E.2d 92 (1988).

Testimony of defendant's spouse. - Defendant failed to make a strong showing that the trial court improperly relied upon defendant spouse's hearsay testimony in finding that defendant was a danger to the community and in sentencing defendant to 20 years to serve for defendant's first child molestation offense under O.C.G.A. § 16-6-4(b) ; defendant failed to rebut the presumption that a trial judge sitting without a jury separated the legal evidence from facts not properly in evidence in reaching a decision. Ingram v. State, 262 Ga. App. 304 , 585 S.E.2d 211 (2003).

Spouse guilty of aiding and abetting in child molestation. - Evidence was sufficient to support the defendant's convictions of aiding and abetting, under O.C.G.A. § 16-2-20 , the defendant's spouse in enticing a minor child for indecent purposes, in violation of O.C.G.A. § 16-6-5(a) , and of child molestation. Evidence was presented that: (1) when the defendant's spouse brought the victim back to their home, the spouse left the victim with the defendant who admitted to giving the victim thong panties; (2) the defendant gave the victim alcohol, and gave the victim pornographic materials to read before the defendant's spouse came home; and (3) the defendant was close by on the couch when the defendant's spouse pulled down the victim's pants, tried to kiss the victim, pulled down the victim's underwear, and offered the victim money to put on the thong. Dockery v. State, 309 Ga. App. 584 , 711 S.E.2d 100 (2011).

Evidence was sufficient for the jury to find a defendant guilty of child molestation beyond a reasonable doubt as it was within the jury's province to reject the defendant's defense denying the crime with regard to the victim as well as with regard to the witnesses who testified as to similar transactions with the defendant. The testimony of the victim was corroborated by an investigator and a forensic interviewer, who testified as to what the victim had told had occurred; the victim's statements were corroborated by the sheriff's investigator; and the jury was entitled to consider the victim's out-of-court statements as substantive evidence under the former Child Hearsay Statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ). Lamb v. State, 293 Ga. App. 65 , 666 S.E.2d 462 (2008).

Trial court did not err in ruling that the state could compel the defendant's wife to testify even though she was not a witness to the specific act charged, child molestation, because the wife testified that she did not know that the defendant had been applying ointment to the victim, and that evidence was sufficiently relevant to the molestation acts charged against the defendant so that the wife's testimony was compellable under former O.C.G.A. § 24-9-23(b) (see now O.C.G.A. § 24-5-503 ). O'Neal v. State, 304 Ga. App. 548 , 696 S.E.2d 490 (2010).

Evidence was sufficient to support the defendant's conviction for aggravated child molestation, including evidence that the defendant's act of sexual intercourse with the defendant's 14 year old daughter caused the daughter to endure circumstances of childbirth so painful and traumatic to her body that a jury could conclude that the daughter was physically injured and evidence that the daughter suffered severe vaginal tearing and life-threatening blood loss during childbirth and six-weeks of pain requiring medication. Daddario v. State, 307 Ga. 179 , 835 S.E.2d 181 (2019).

Victim's testimony that, on the night in question, the victim woke up to find the defendant sitting on the victim's bed and rubbing the victim's buttocks and testimony from the victim's mother that the mother walked into the victim's bedroom and saw the defendant with the defendant's hand in the victim's pants was sufficient to support the defendant's conviction for child molestation. Gathers v. State, 355 Ga. App. 761 , 844 S.E.2d 882 (2020).

Testimony from the victim's mother that the victim told the mother that when the victim and the defendant were in the mother's room, the defendant showed the victim the defendant's "no-no", placed the victim's hand on it, and wouldn't let it go until the victim promised not to tell the mother, and testimony from the forensic psychologist who interviewed the victim that the victim told the psychologist the defendant made the victim slowly rub the defendant's penis was sufficient to convict the defendant of child molestation. Allison v. State, Ga. App. , 846 S.E.2d 222 (2020).

There was sufficient evidence of aggravated child molestation and incest, based on the defendant's act of sodomy, including testimony that the defendant, the victim's stepfather, tried to place the defendant's penis in the victim's mouth and the child fought the defendant off and the defendant's recorded admission to having the victim "go down on" the defendant once or twice, as well as the defendant's statement that the victim didn't like it and it didn't last long. Miranda v. State, 354 Ga. App. 777 , 841 S.E.2d 440 (2020).

Victimized by parent's lover. - Evidence that the victim told the victim's older brother and a forensic interviewer that the defendant made the victim massage the defendant's penis to the point of ejaculation was sufficient to support the defendant's conviction for child molestation. Maurer v. State, 320 Ga. App. 585 , 740 S.E.2d 318 (2013).

Evidence, which included a picture the victim drew showing the victim's markings on the victim's buttocks along with the victim's written words "no, no, no" and a physical examination that revealed healed scars on the victim's anus, which the examining expert opined was consistent with penetration by a penis, supported the defendant's convictions for aggravated child molestation and child molestation under O.C.G.A. § 16-6-4(a)(1) and (c). Carter v. State, 321 Ga. App. 877 , 743 S.E.2d 538 (2013).

Evidence was sufficient to authorize a juvenile's adjudication of delinquency for acts of aggravated sodomy and child molestation beyond a reasonable doubt based on the evidence that showed that the juvenile not only had rubbed the juvenile's penis against the victim's buttocks, but also placed the penis inside the victim's anus and that such contact hurt the victim. In the Interest of M.C., 322 Ga. App. 239 , 744 S.E.2d 436 (2013).

While the victim initially identified someone else as the assailant, evidence that that defendant's DNA matched the seminal fluid found on the victim's clothing, the defendant was seen near the house shortly after the rape, and the defendant's shirt was found in the residence supported the defendant's convictions for rape, child molestation, false imprisonment, and burglary. Couch v. State, 326 Ga. App. 207 , 756 S.E.2d 291 (2014).

Victim's testimony that the defendant told the victim to remove the victim's underwear and then placed the defendant's private in the victim's butt, testimony from the defendant's friend that the defendant admitted masturbating behind the victim's naked body, and the fact that fluid and sperm matching the defendant's DNA were found on the victim's bedsheet supported a conviction for child molestation. O'Rourke v. State, 327 Ga. App. 628 , 760 S.E.2d 636 (2014).

Evidence that the victim was under the age of 16, that the defendant had expressed a sexual interest in her, and that the defendant asked the victim about her sexual arousal and put his hand down her pants, touching her vagina, was sufficient to authorize the jury to find the defendant guilty of child molestation. Watson v. State, 329 Ga. App. 334 , 765 S.E.2d 24 (2014), aff'd in part and rev'd on other grounds, 297 Ga. 718 , 777 S.E.2d 677 (2015); vacated on other grounds, 335 Ga. App. 227 , 780 S.E.2d 822 (2015).

Evidence was sufficient to prove child molestation in violation of O.C.G.A. § 16-6-4(a)(1) based on evidence that the defendant repeatedly asked the defendant's 14-year old daughter to "massage" the defendant by rotating her clothed buttocks on the defendant's crotch area, that she felt that the defendant's penis was hard, and that the defendant left a white, gooey substance on the back of her shorts. Harris v. State, 333 Ga. App. 118 , 775 S.E.2d 602 (2015).

Victim's testimony that the defendant asked the victim to undress in front of the defendant more times than the victim could count and that the defendant touched, kissed, and licked the victim's breasts was sufficient to support the defendant's conviction for child molestation. Reinhard v. State, 331 Ga. App. 235 , 770 S.E.2d 314 (2015).

Victim's statements regarding the defendant's actions, along with the recorded police interviews of the defendant in which the defendant admitted to driving the victim to school, that the victim touched the defendant's penis on one occasion, and to laying down with the victim in the victim's bedroom, and the testimony of the victim's mother and the forensic investigator regarding what the victim revealed to them was sufficient to support the defendant's convictions for child molestation. Powell v. State, 335 Ga. App. 565 , 782 S.E.2d 468 (2016).

Victim's testimony, the victim's statements to the nurse who examined the victim, and the DNA evidence supported the defendant's conviction for child molestation. Gaines v. State, 339 Ga. App. 527 , 792 S.E.2d 466 (2016).

Evidence was sufficient to convict the defendant of rape and child molestation because the defendant lived in a home with various relatives, including the victim, the defendant's 10-year-old cousin; one night, the victim awoke to find the defendant rubbing the victim's vagina with the defendant's hand; a few nights later, the victim awoke to find the defendant penetrating the victim's vagina with the defendant's penis; the penetration occurred against the victim's will; and, after the victim's 2009 outcry, some of the victim's relatives confronted the defendant with the victim's allegations and a journal entry stating that the defendant had sexual intercourse with the victim while the victim was in bed asleep. Jones v. State, 340 Ga. App. 568 , 798 S.E.2d 87 (2017).

Evidence showing that when the defendant's niece was 11 years old, the defendant forcibly inserted the defendant's penis into the niece's vagina, placed the defendant's penis on the niece's lips, and ejaculated on the niece's stomach was sufficient for a rational trier of fact to find the essential elements of rape, aggravated child molestation by act of sodomy, and incest between uncle and niece. Jones v. State, 343 Ga. App. 180 , 806 S.E.2d 631 (2017), cert. denied, 2018 Ga. LEXIS 319 (Ga. 2018).

Evidence was legally sufficient to support the defendant's convictions for aggravated sexual battery and child molestation because the defendant touched the victim's vagina through and then underneath the victim's clothing at the family home; the defendant took the victim's hand and placed the victim's hand on the defendant's penis at the defendant's apartment; and the defendant put the defendant's hand on the victim's vagina in the defendant's taxi. Gonzales v. State, 345 Ga. App. 334 , 812 S.E.2d 638 (2018), cert. denied, 2018 Ga. LEXIS 752 (Ga. 2018).

Evidence of defendant's sexual arousal. - Defendant's argument that there was no evidence of her sexual arousal was rejected where she had participated in the sex acts themselves, continually and frequently invited the boy to come to her home and business, picked the boy up at his home, permitted the boy to spend the night at her house, had constant and lengthy telephone conversations when apart, bestowed gifts on the boy, and when asked, the boy said that two or three times the defendant "would say it feels good." Branam v. State, 204 Ga. App. 205 , 419 S.E.2d 86 (1992).

Although sexual gratification is an element of the crime, it could be inferred from the fact that the defendant exposed himself to a child that he had the intent to arouse or satisfy his sexual desires. Andrew v. State, 216 Ga. App. 427 , 454 S.E.2d 542 (1995).

Trial court did not err in denying defendant's motion for directed verdict on the charge of aggravated child molestation, because the evidence was sufficient to allow a jury to find that defendant had the requisite intent for aggravated child molestation, as the fact that defendant expected a drug dealer to give defendant and defendant's child crack cocaine in exchange for their sexual favors did not exclude a finding that the defendant also intended the sexual acts to arouse or satisfy defendant or defendant's sexual desires. Odom v. State, 267 Ga. App. 701 , 600 S.E.2d 759 (2004).

Admission of photographs depicting defendant and another male lying on bed kissing each other was harmless error since the admission did not contribute to the verdict in the case. Roose v. State, 182 Ga. App. 748 , 356 S.E.2d 675 (1987).

Sexually explicit magazines found at defendant's home were admissible into evidence since the victim identified the magazines as the ones defendant showed the victim prior to molesting the victim. Henson v. State, 182 Ga. App. 617 , 356 S.E.2d 556 (1987).

Regardless of whether magazines and tapes found at defendant's home corroborated the victim's testimony, they were admissible to show defendant's "state of mind and lustful disposition." Johnson v. State, 231 Ga. App. 823 , 499 S.E.2d 145 (1998).

Sexually explicit material found in defendant's possession was not admissible where it was offered for the purpose of showing defendant's lustful disposition in general and was not linked to the crime charged, that is, sexual contact with a child. Frazier v. State, 241 Ga. App. 125 , 524 S.E.2d 768 (1999).

In a prosecution for a sexual offense, evidence of sexual paraphernalia found in defendant's possession is inadmissible unless it shows defendant's lustful disposition toward the sexual activity with which defendant is charged or defendant's bent of mind to engage in that activity; a videotape showing defendant offering drugs to persons in exchange for oral sex was admissible in defendant prosecution for child molestation and aggravated child molestation where it was used to show defendant's usual course of conduct in procuring sexual activity and where the victim testified that defendant had offered the victim drugs in exchange for oral sex. Mooney v. State, 266 Ga. App. 587 , 597 S.E.2d 589 (2004), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

Victim's testimony regarding "hurt" did not require medical corroboration. - In a prosecution for aggravated child molestation, the victim's testimony that it hurt when the defendant molested her with his finger was sufficient to prove physical injury. It was not necessary for her testimony to be corroborated by medical evidence. Baker v. State, 228 Ga. App. 32 , 491 S.E.2d 78 (1997).

Defendant's conviction of aggravated child molestation, O.C.G.A. § 16-6-4 , was appropriate. The victim's testimony indicating the molestation was painful sufficed to prove the element of physical injury; in such case, medical evidence was not required to corroborate the victim's testimony. Mangham v. State, 291 Ga. App. 696 , 662 S.E.2d 789 (2008).

Evidence of uncharged crime properly admitted. - In a child molestation prosecution under O.C.G.A. § 16-6-4(a) , it was not error to admit evidence that the defendant placed the defendant's sexual organ "on" a child's genitals - the act charged in the indictment - simply because that evidence also indicated that some penetration may have occurred or that the defendant also may have touched the child's genitals, which were uncharged crimes as the evidence was relevant to prove the charged crime. Ortiz v. State, 295 Ga. App. 546 , 672 S.E.2d 507 (2009), cert. denied, No. S09C0803, 2009 Ga. LEXIS 269 (Ga. 2009).

Evidence of child molestation. - Evidence that the defendant had gotten on the bed with 13-year-old child, lifted her dress, placed his private parts directly against the skin of the child's thighs and accomplished an orgasm amply supported the verdict that the defendant was guilty of child molestation. Van Pelt v. State, 87 Ga. App. 103 , 73 S.E.2d 115 (1952).

Evidence was sufficient to authorize a trier of fact to find proof of appellant's guilt of child molestation beyond a reasonable doubt. Patterson v. State, 212 Ga. App. 257 , 441 S.E.2d 414 (1994).

When the seven-year-old victim testified to touching of her vaginal area on several occasions, other witnesses testified to her having told them of this contact, and the state played a video of the victim discussing the facts underlying the charges which corroborated her trial testimony, the evidence was sufficient to sustain a conviction for aggravated child molestation and child molestation. Chastain v. State, 236 Ga. App. 542 , 512 S.E.2d 665 (1999).

Eight-year-old girl's testimony that defendant pulled her panties down and tried to put his penis inside her "private part" was sufficient to convict defendant of child molestation under O.C.G.A. § 16-6-4(a) , where the police officer who interviewed the girl testified that she specifically referred to her vagina as her "private part." Hayes v. State, 252 Ga. App. 897 , 557 S.E.2d 468 (2001).

Child molestation conviction was affirmed upon evidence that defendant twice attempted to penetrate his daughter's anus with his penis; furthermore, her testimony did not require corroboration. Knight v. State, 258 Ga. App. 480 , 574 S.E.2d 606 (2002).

Evidence was sufficient to convict the defendant of child molestation, even if much of the evidence was hearsay repetition of the child's out-of-court statements, as the defendant failed to argue that the evidence did not satisfy the reliability criteria set forth in former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ). Brown v. State, 267 Ga. App. 826 , 600 S.E.2d 774 (2004).

Defendant's convictions for child molestation, attempted statutory rape, and burglary were supported because: (1) the defendant entered the 14-year-old victim's room through a window, uninvited; (2) the defendant told the victim to push the victim's bed against the door; (3) the defendant removed the victim's underwear and the defendant's own pants and laid on top of the victim, but the victim prevented the defendant from penetrating the victim; (4) the defendant fondled the victim's breasts and touched the victim's nipples; and (5) on a prior occasion, defendant made the victim touch the defendant's genitals with the victim's hand. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Jury could have inferred from defendant's actions in rubbing the genitals of an eight-year-old victim and kissing the victim's face that the defendant acted with intent to arouse or satisfy the defendant's sexual desires; inconsistencies in the victim's testimony did not render the evidence insufficient to support defendant's conviction of child molestation. Duvall v. State, 273 Ga. App. 143 , 614 S.E.2d 234 (2005).

Evidence was sufficient to sustain the defendant's convictions for aggravated sodomy and aggravated child molestation where the child testified that the defendant made the child perform oral sex and penetrated the child anally, and the record showed opportunity, consistent allegations by the victim to multiple parties, and deception by the defendant when asked about the charged offenses during a polygraph examination. Guzman v. State, 273 Ga. App. 819 , 616 S.E.2d 142 (2005).

Victim's testimony that the defendant, the victim's father, touched the victim's "wrong spot," as recounted to the victim's mother and a program manager during a forensic interview was sufficient to support the defendant's conviction for child molestation. Chitwood v. State, 352 Ga. App. 218 , 834 S.E.2d 334 (2019).

Evidence from a defendant's 12-year-old stepdaughter in the form of a statement to police that she felt the defendant pull down her pants and put his penis in her rear end, then felt liquid on her buttocks, while she pretended to remain asleep, was sufficient to convict the defendant of child molestation in violation of O.C.G.A. § 16-6-4(a) , although the stepdaughter did not testify to all the details at trial. Hines v. State, 307 Ga. App. 807 , 706 S.E.2d 156 (2011).

Because there was sufficient evidence, including the child victims' testimonies, that a defendant had the requisite intent and that he performed oral sex on the child victims, and put his penis in their mouths and on their anuses, the defendant was properly convicted of aggravated child molestation and child molestation under O.C.G.A. § 16-6-4 . Sanders v. State, 308 Ga. App. 303 , 707 S.E.2d 538 (2011), overruled on other grounds by Washington v. State, 310 Ga. App. 775 , 714 S.E.2d 364 (2011).

There was competent evidence to support the defendant's convictions for aggravated child molestation, O.C.G.A. § 16-6-4(c) , and child molestation, O.C.G.A. § 16-6-4(a)(1), because the victim's step-uncle and one of the forensic interviewers proffered evidence that the defendant sexually molested the victim pursuant to the former Child Hearsay Act, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ); although the victim testified that the defendant touched the victim in a way that the victim did not like, the victim did not provide any details about those incidents, but both the step-uncle and the forensic interviewer testified that the victim disclosed that the defendant touched the victim's privates with the defendant's hand and the defendant's own privates and forced the victim to place the victim's mouth on the defendant's privates, and the jury resolved any credibility or inconsistency issues against the defendant. Westbrooks v. State, 309 Ga. App. 398 , 710 S.E.2d 594 (2011).

Evidence was more than sufficient to support the jury's conclusion that the defendant committed the crimes of kidnapping with bodily injury, aggravated child molestation, aggravated sodomy, child molestation, enticing a child for indecent purposes, and cruelty to children because the state offered significant evidence connecting the defendant to the assault, including the defendant's confession to police, the testimony of the victim's uncle that the defendant was the only individual who fit the victim's description, and evidence that both the defendant and the victim were treated for a sexually transmitted disease. Dunson v. State, 309 Ga. App. 484 , 711 S.E.2d 53 (2011), cert. dismissed, No. S15C1215, 2015 Ga. LEXIS 580 (Ga. 2015).

Jury was presented with sufficient evidence to find the defendant guilty of child molestation in violation of O.C.G.A. § 16-6-4(a)(1) because the testimony of the defendant's former wife regarding what she observed on the night in question, i.e., that the defendant and the victim were asleep together with their underwear pulled down and that she saw what appeared to be fecal matter smeared on the victim's buttocks and the bed sheets, was sufficient for the jury to conclude that the victim's and the defendant's otherwise inexplicable mutual exposure was for the purpose of satisfying the defendant's own sexual desires. DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011).

Evidence was sufficient to enable a jury to find that the defendant acted with the intent to arouse or satisfy the defendant's own or the victim's sexual desires and that the defendant was guilty beyond a reasonable doubt of child molestation because there was significant inferential evidence of the defendant's intent to arouse the defendant's sexual desires or the sexual desires of the victim. Burke v. State, 316 Ga. App. 386 , 729 S.E.2d 531 (2012).

Defendant's admission that the defendant helped the defendant's son hold down the victim as the son penetrated the victim, that the defendant rubbed the defendant's own penis against the victim and ejaculated on the victim, that the defendant put the defendant's hands over the son's as the son choked the victim, that the defendant helped dump the victim's body, and the testimony of the defendant's wife that the defendant helped undress the victim, the defendant put the defendant's mouth on the victim's penis, and the defendant attempted to put the defendant's penis in the victim's anus was sufficient to support defendant's convictions for murder, false imprisonment, two counts of aggravated child molestation, child molestation, cruelty to children in the first degree, concealing the death of another, and tampering with evidence. Edenfield v. State, 293 Ga. 370 , 744 S.E.2d 738 (2013), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Evidence was sufficient to support the defendant's two convictions for child molestation because the victim's testimony alone could suffice to establish the elements of child molestation; and the victim testified that on one occasion the defendant started rubbing the victim's stomach, and then the defendant moved the defendant's hand down and touched the victim's pubic hair, and that on two other occasions the defendant had touched the victim's breasts, once while hugging the victim while alone in the defendant's bedroom, and once while the defendant was applying suntan lotion to the victim's body. Pratt v. State, 323 Ga. App. 890 , 748 S.E.2d 692 (2013).

Evidence was sufficient to convict the defendant of child molestation because the victim testified that the defendant rubbed the defendant's privates against the victim's exposed sexual organ, and the victim's testimony alone could suffice to establish the elements of child molestation. Lockhart v. State, 323 Ga. App. 887 , 748 S.E.2d 694 (2013).

Convictions for child molestation and aggravated child molestation were supported by sufficient evidence as the jury was entitled to rely on the victim's prior inconsistent statements and the nurse's observations from the physical examination, to disbelieve the victim's recantation on the stand and the testimony of the victim's mother and sisters, and find that the defendant had sexually abused the victim. Galvan v. State, 330 Ga. App. 589 , 768 S.E.2d 773 (2015).

Evidence part of res gestae. - Although the indictment alleged that the act of aggravated child molestation occurred when defendant "placed his mouth upon the genitalia of [the victim]," the other acts of sodomy were properly admitted as a part of the res gestae of defendant's continued sexual exploitation of the victim. Burton v. State, 212 Ga. App. 100 , 441 S.E.2d 470 (1994).

In a child molestation case, because the victim, the defendant's daughter, testified that the defendant had the victim perform oral sex on the defendant during the incident when the defendant exposed the defendant's sexual organ to the victim, the evidence of the oral sex was admissible as part of the res gestae of the crime for which the defendant was charged, despite the fact that the defendant was not charged with the additional crime in the indictment. Goggins v. State, 330 Ga. App. 350 , 767 S.E.2d 753 (2014).

Exposure to child constitutes child molestation. - When the evidence and all inferences therefrom demonstrated that the defendant exposed his penis on three separate occasions to three different female children under the age of 14 years in order to satisfy his own sexual desires, the evidence was sufficient to find defendant guilty of child molestation. Bentley v. State, 179 Ga. App. 287 , 346 S.E.2d 98 (1986).

Evidence that defendant exposed his penis to the child victim was alone sufficient for conviction. Bowman v. State, 227 Ga. App. 598 , 490 S.E.2d 163 (1997).

Evidence was sufficient to support a conviction for child molestation since the victim observed the defendant put the defendant's hand on the defendant's genitals and begin disrobing, and the defendant acknowledged that the defendant touched the defendant's exposed genitals in the child's presence, though the defendant asserted the defendant was merely adjusting the defendant after using the bathroom; although the evidence showed that the defendant was unsuccessful in an attempt to coax the child to look at the defendant's exposed genitals, the defendant's conduct was rendered no less culpable by the victim's good judgment in turning the victim's head away. Arnold v. State, 249 Ga. App. 156 , 545 S.E.2d 312 (2001).

Evidence from the four victims that the defendant on three separate occasions followed the victims home from school, talked to the victims about sex, and exposed himself to the victims, along with evidence of prior similar transactions committed by the defendant in two different states for the limited purpose of showing the defendant's intent, bent of mind, and course of conduct, was sufficient to support the defendant's conviction of four counts of child molestation. Damare v. State, 257 Ga. App. 508 , 571 S.E.2d 507 (2002).

Evidence that the 15-year-old victim was between 100 and 200 feet away from defendant's house when the victim saw defendant stand at the window with the defendant's hand on the defendant's genitals and making a jerking motion was sufficient to sustain defendant's conviction for child molestation. Rainey v. State, 261 Ga. App. 888 , 584 S.E.2d 13 (2003).

Substantial evidence linked the defendant to a child molestation offense which occurred when a person entered a grocery store bathroom and inserted the person's genital's through a hole in a toilet stall partition while the eight-year-old victim was seated inside, including evidence that the victim, the victim's cousin, and the victim's parent saw the perpetrator leaving the store and heading towards a beer van, evidence that the defendant drove such a van with a beer logo, called at the store as part of the defendant's job, and that the defendant knew about the hole in the bathroom partition, the victim's description of the perpetrator as wearing an electronic device, and a detective's testimony that the defendant wore such a device as part of the defendant's job, the parent's identification of the defendant's shirt as that worn by the perpetrator, and the parent's identification of the defendant at trial; additionally, knowledge of the victim's age was not an element of the crime of child molestation, and the conviction was supported by sufficient evidence including the defendant's admission that the defendant was near the restroom, although the defendant denied entering the restroom, the victim's testimony that the perpetrator entered the bathroom after the victim went in, because the victim heard the door squeak as the door opened, heard footsteps, and this was the only time the victim heard the door open, and photographs showing the close proximity of the beer aisle to the restrooms, as well as photographs showing that the interior of the toilet stall was visible through the approximately 4-inch hole in the partition as well as under the partition, which was 16 or 18 inches from the floor. Bennett v. State, 279 Ga. App. 371 , 631 S.E.2d 402 (2006).

Jury could determine that the defendant's genitalia was exposed to the victim, which was sufficient evidence of child molestation, because the victim described the defendant's penis in the forensic interview. Lipscomb v. State, 315 Ga. App. 437 , 727 S.E.2d 221 (2012).

Kisses constituted an immoral or indecent act. - Sufficient evidence supported the defendant's conviction for child molestation based on the victim's testimony and the defendant's admission that the defendant kissed the victim several times because the jury was authorized to conclude that the kisses constituted an immoral or indecent act under O.C.G.A. § 16-6-4(a)(1). Thomas v. State, 324 Ga. App. 26 , 748 S.E.2d 509 (2013).

Underwear on backwards as evidence of molestation. - Jury could infer that the victim's underwear had been removed by the defendant and hurriedly replaced, which was sufficient evidence of child molestation, because the victim's parents testified that before the parents left to run a quick errand, the victim's underwear was on properly, but it was on improperly when the parents returned; in a forensic interview, the victim explained to the interviewer that the defendant removed the victim's underwear and then replaced the underwear. Lipscomb v. State, 315 Ga. App. 437 , 727 S.E.2d 221 (2012).

Engaging in sexually explicit conversation with child. - Crime of child molestation cannot be committed when the only contact between the accused and the alleged victim was by telephone. Vines v. State, 269 Ga. 438 , 499 S.E.2d 630 (1998).

Officer lacked arguable probable cause to arrest a suspect because no officer could have believed that a passing comment to a little girl in a park about the color of her panties offended the public's sense of propriety, or was morally and sexually indelicate, improper, and offensive as required for child molestation under O.C.G.A. § 16-6-4(a)(1). Benson v. Facemyer, 657 Fed. Appx. 828 (11th Cir. 2016)(Unpublished).

Watching sexually explicit videotapes with child. - In a prosecution based on the defendant's forcing a minor to watch sexually explicit videotapes with the defendant, the state was not required to prove that the tapes were "obscene" and "harmful to minors" under definitions pertaining to the distribution of harmful materials to children. Additionally, the defendant's claimed First Amendment right to possess and view the tapes was not a defense. Stroeining v. State, 226 Ga. App. 410 , 486 S.E.2d 670 (1997).

An anatomically correct diagram representing the victim's body was relevant evidence and properly admitted into evidence. Pittman v. State, 178 Ga. App. 693 , 344 S.E.2d 511 (1986).

Evidence sufficient to find a defendant guilty of child molestation. - Evidence, including that the defendant attempted to conceal the defendant's behavior by ensuring the victim would be in the defendant's bedroom and stopping when the defendant was interrupted, the defendant's prior conduct, and the victim's unheeded protests, was sufficient to support the defendant's conviction for child molestation. Eubanks v. State, 332 Ga. App. 568 , 774 S.E.2d 146 (2015).

Evidence sufficient for conviction. - See Sprayberry v. State, 174 Ga. App. 574 , 330 S.E.2d 731 (1985); Busby v. State, 174 Ga. App. 536 , 330 S.E.2d 765 (1985); Kilgore v. State, 177 Ga. App. 656 , 340 S.E.2d 640 (1986); Jones v. State, 178 Ga. App. 15 , 342 S.E.2d 5 (1986); Beard v. State, 178 Ga. App. 265 , 342 S.E.2d 751 (1986); Smith v. State, 178 Ga. App. 300 , 342 S.E.2d 769 (1986); Castillo v. State, 178 Ga. App. 312 , 342 S.E.2d 782 (1986); Grant v. State, 178 Ga. App. 398 , 343 S.E.2d 422 (1986); Ezell v. State, 178 Ga. App. 400 , 343 S.E.2d 792 (1986); Crawford v. State, 178 Ga. App. 739 , 344 S.E.2d 533 (1986); Peavy v. State, 179 Ga. App. 397 , 346 S.E.2d 584 (1986); Bell v. State, 180 Ga. App. 170 , 348 S.E.2d 712 (1986); White v. State, 180 Ga. App. 185 , 348 S.E.2d 728 (1986); Newsome v. State, 180 Ga. App. 243 , 348 S.E.2d 759 (1986); Hall v. State, 181 Ga. App. 92 , 351 S.E.2d 236 (1986); Johns v. State, 181 Ga. App. 510 , 352 S.E.2d 826 (1987); Crump v. State, 183 Ga. App. 43 , 357 S.E.2d 863 (1987); In re J.B., 183 Ga. App. 229 , 358 S.E.2d 620 (1987); Patten v. State, 184 Ga. App. 152 , 361 S.E.2d 203 (1987); Adams v. State, 186 Ga. App. 599 , 367 S.E.2d 871 (1988); Westbrook v. State, 186 Ga. App. 493 , 368 S.E.2d 131 , cert. denied, 186 Ga. App. 919 , 368 S.E.2d 131 (1988); Ward v. State, 186 Ga. App. 503 , 368 S.E.2d 139 (1988); Weeks v. State, 187 Ga. App. 307 , 370 S.E.2d 344 (1988); Johncox v. State, 189 Ga. App. 188 , 375 S.E.2d 139 (1988); Burgess v. State, 189 Ga. App. 790 , 377 S.E.2d 543 (1989); Blanton v. State, 191 Ga. App. 454 , 382 S.E.2d 133 (1989); Howard v. State, 191 Ga. App. 408 , 382 S.E.2d 149 (1989); Gilbert v. State, 191 Ga. App. 574 , 382 S.E.2d 630 , cert. denied, 191 Ga. App. 922 , 382 S.E.2d 630 (1989); McCormick v. State, 228 Ga. App. 467 , 491 S.E.2d 903 (1997); Goss v. State, 228 Ga. App. 411 , 491 S.E.2d 859 (1997); Watson v. State, 230 Ga. App. 79 , 495 S.E.2d 305 (1998); Wilson v. State, 230 Ga. App. 195 , 496 S.E.2d 746 (1998); Wand v. State, 230 Ga. App. 460 , 496 S.E.2d 771 (1998), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019); Duncan v. State, 232 Ga. App. 157 , 500 S.E.2d 603 (1998); Fields v. State, 233 Ga. App. 609 , 504 S.E.2d 777 (1998); Burrage v. State, 234 Ga. App. 814 , 508 S.E.2d 190 (1998); Osborne v. State, 239 Ga. App. 308 , 521 S.E.2d 226 (1999), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); Griffin v. State, 240 Ga. App. 494 , 523 S.E.2d 910 (1999); Akins v. State, 241 Ga. App. 120 , 526 S.E.2d 157 (1999); Vasquez v. State, 241 Ga. App. 512 , 527 S.E.2d 235 (1999); Baker v. State, 241 Ga. App. 666 , 527 S.E.2d 266 (1999); Brinson v. State, 243 Ga. App. 50 , 530 S.E.2d 798 (2000), recons. denied, overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); In the Interest of J.D., 243 Ga. App. 644 , 534 S.E.2d 112 (2000); Wyatt v. State, 243 Ga. App. 882 , 534 S.E.2d 431 (2000); Woods v. State, 244 Ga. App. 359 , 535 S.E.2d 524 (2000); Sewell v. State, 244 Ga. App. 449 , 536 S.E.2d 173 (2000); McCorkle v. State, 245 Ga. App. 505 , 538 S.E.2d 161 (2000); Jones v. State, 247 Ga. App. 43 , 543 S.E.2d 72 (2000); Millsap v. State, 247 Ga. App. 623 , 544 S.E.2d 530 (2001); Brownlow v. State, 248 Ga. App. 366 , 544 S.E.2d 474 (2001); In the Interest of J.R., 248 Ga. App. 333 , 546 S.E.2d 67 (2001); Seidenfaden v. State, 249 Ga. App. 314 , 547 S.E.2d 578 (2001); Frady v. State, 245 Ga. App. 832 , 538 S.E.2d 893 (2000); Honeycutt v. State, 245 Ga. App. 819 , 538 S.E.2d 870 (2000); Jowers v. State, 245 Ga. App. 773 , 538 S.E.2d 853 (2000); Robinson v. State, 272 Ga. 752 , 533 S.E.2d 718 (2000); Greulich v. State, 263 Ga. App. 552 , 588 S.E.2d 450 (2003); McMillian v. State, 263 Ga. App. 782 , 589 S.E.2d 335 (2003); Blevins v. State, 270 Ga. App. 388 , 606 S.E.2d 624 (2004); Watson v. State, 299 Ga. App. 702 , 683 S.E.2d 665 (2009); Bazin v. State, 299 Ga. App. 875 , 683 S.E.2d 917 (2009).

Evidence was sufficient to convict the defendant of two counts of child molestation as, prior to the rape, the defendant pulled down the victim's pants, raised the victim's shirt, kissed the victim's chest area, and touched the victim's vagina with the defendant's hand. Nguyen v. State, 351 Ga. App. 509 , 831 S.E.2d 213 (2019), cert. dismissed, No. S20C0488, 2020 Ga. LEXIS 402 (Ga. 2020).

Evidence was sufficient to convict the defendant of aggravated child molestation, aggravated sodomy, and enticing a child for indecent purposes because two of the victims were nine years old at the time of their outcries and the third victim was eight years old at the time of that victim's outcry; the defendant's mother occasionally watched the victims while their father was at work, sometimes over night; the defendant would bring the victims into the defendant's bedroom, where the defendant would force the children to perform oral sex upon the defendant and anally penetrated the children with the defendant's sex organ; and the defendant threatened to hurt the children if the children told anyone about the abuse. Stodghill v. State, 351 Ga. App. 744 , 832 S.E.2d 891 (2019).

Testimony from the victim's mother that the victim disclosed that the defendant had put the defendant's hands in the front and rear, that it had hurt, and that the defendant had told the victim they could not go home until her smell on the defendant's hands went away was sufficient for a rational trier of fact to find that the defendant committed child molestation and sexual battery. Hogg v. State, Ga. App. , 846 S.E.2d 183 (2020).

Victimized by stepparent. - There was sufficient evidence from which the jury could find beyond a reasonable doubt that the defendant had intercourse repeatedly with his 11-year-old stepdaughter (Count 1) and had committed an act of sodomy on her (Count 2) thereby authorizing a conviction of two counts of child molestation. Pegg v. State, 183 Ga. App. 668 , 359 S.E.2d 678 (1987).

Evidence was sufficient to support the conviction of the defendant for molestation of his 14 year old daughter given the number of incidents, the defendant's act of soon thereafter masturbating, his warning to his daughter to keep the incidents quiet, and his statement to an investigator that he touched his daughter in order to determine if she had been the victim of sexual abuse by another man. McEntyre v. State, 247 Ga. App. 881 , 545 S.E.2d 391 (2001).

Evidence was sufficient to support the conviction of defendant for aggravated child molestation under O.C.G.A. § 16-6-4(a) and one count of child molestation under O.C.G.A. § 16-6-4(c) . Baker v. State, 252 Ga. App. 238 , 555 S.E.2d 899 (2001).

Evidence that defendant masturbated in front of three victims, all under the age of 16, for defendant's own sexual gratification and that defendant fondled them or forced them to perform sex acts on him was sufficient to support the convictions against defendant for child molestation. Goins v. State, 257 Ga. App. 406 , 571 S.E.2d 195 (2002).

Trial court's admission of recall evidence that defendant threatened a witness, a neighbor of the victims, when defendant was leaving the stand was not error; even if the admission of the recall testimony was in error, it was harmless as the evidence was overwhelming to support a conviction for child molestation, burglary, and criminal trespass since: (1) two victims and one mother of a victim, all with a sufficient opportunity to observe defendant, identified defendant in a pre-trial photographic lineup and at trial; (2) the neighbor also identified defendant; (3) a victim and the neighbor knew defendant by first name preceding the incident; (4) a victim and the neighbor noticed defendant wearing the clothes discovered in a victim's home the night of the incident; and (5) the state presented evidence that defendant had committed similar acts previously. Rubi v. State, 258 Ga. App. 815 , 575 S.E.2d 719 (2002).

Sufficient evidence supported defendant's conviction on two counts of aggravated child molestation, as it was enough for a rational trier of fact to find defendant guilty beyond a reasonable doubt of having had the child victim perform sex acts on defendant's genitals with the victim's mouth and having performed sex acts on the child victim's vagina with defendant's mouth. Smith v. State, 259 Ga. App. 736 , 578 S.E.2d 295 (2003).

Evidence supported the jury's decision rejecting defendant's claims of accident or mistake and a lack of criminal intent and supported defendant's child molestation conviction. Black v. State, 261 Ga. App. 263 , 582 S.E.2d 213 (2003).

Evidence was sufficient to support defendant's convictions on two counts of child molestation, where defendant engaged in sexual activity with a minor. Dowd v. State, 261 Ga. App. 306 , 582 S.E.2d 235 (2003).

Testimony by the detective and the child that the child had recounted occasions on which defendant put the defendant's hands on the victim's genitals and other private parts, and that defendant had woken the victim up once by poking the defendant's private parts in the victim's behind, was sufficient for a rational trier of fact to find defendant guilty beyond a reasonable doubt of child molestation by inserting an unknown object in the victim's rectum. Mayo v. State, 261 Ga. App. 314 , 582 S.E.2d 482 (2003).

Victim's testimony that the victim had sexual intercourse with defendant, that the defendant placed the defendant's finger in the victim's genitals, placed the defendant's hand on the victim's genitals, placed the defendant's mouth on the victim's breast, and placed the defendant's mouth on the victim's mouth, established the offenses of aggravated sexual battery pursuant to O.C.G.A. § 16-6-22.2 , incest pursuant to O.C.G.A. § 16-6-22 , and child molestation. Falak v. State, 261 Ga. App. 404 , 583 S.E.2d 146 (2003).

Evidence that defendant touched the victim inappropriately showed that the jury could have concluded that defendant was guilty of child molestation. Frazier v. State, 261 Ga. App. 508 , 583 S.E.2d 188 (2003).

Conviction for child molestation by making a child touch defendant's genitals was upheld where force was shown through the victim's testimony that defendant was mean to the victim and the victim's siblings, kicked them, hit them in the head, and yelled a lot. Branesky v. State, 262 Ga. App. 33 , 584 S.E.2d 669 (2003).

Evidence was sufficient to support a child molestation conviction when the defendant's eight year old stepchild testified that the defendant "put his private in my private," that the defendant moved the defendant's body while inside the child, that the defendant hurt the victim's "private," where the victim circled the appropriate places on anatomically correct drawings which were admitted into evidence, testified that defendant put the defendant's "private" in the victim's mouth on more than one occasion, where eventually the victim told the victim's parent, the victim's babysitter, and the victim's doctor about these events, and where a physical examination revealed redness and swelling around the victim's genitals, which, the physician testified, could have been caused by trauma. Torres v. State, 262 Ga. App. 309 , 585 S.E.2d 228 (2003).

Although the defendant's stepchild and the child's friend had not reported the defendant's sexual acts involving them during an earlier welfare investigation and the stepchild only told of the sexual acts after the child's parent refused to let the child move in with the child's other biological parent, such went to the childrens' credibility, which was for the jury to determine, and the evidence was sufficient to support the defendant's conviction for child molestation and statutory rape. Williams v. State, 263 Ga. App. 22 , 587 S.E.2d 187 (2003).

After a 12-year-old child told the child's parent that defendant had just raped the child; hours after the alleged rape, a detective found defendant's checkbook in the abandoned house where the victim said the rape occurred, and a check had been written from the checkbook earlier that day; and a doctor who examined the victim within hours of the incident found abrasions and tenderness consistent with the victim's description of what had occurred, the appellate court found the evidence sufficient to support defendant's convictions of rape, statutory rape, aggravated child molestation, and child molestation. Weathersby v. State, 263 Ga. App. 341 , 587 S.E.2d 836 (2003).

Evidence was sufficient to find defendant guilty of child molestation even when the evidence consisted primarily of the victim's testimony and the statements of the victim's sibling; the testimony of a single witness was generally sufficient to establish a fact, and the jury clearly resolved the conflicts against defendant. McGhee v. State, 263 Ga. App. 762 , 589 S.E.2d 333 (2003).

Trial court correctly allowed three adults to testify about out-of-court statements which a four-year-old child made to them even though the child was unresponsive when the child was asked questions in court, and the appellate court found that the child's statements alleging that defendant placed the defendant's finger inside the child's genitals, when considered with evidence that the child had gonorrhea, and similar transaction evidence that defendant molested the defendant's own child, was sufficient to sustain the defendant's convictions for child molestation and aggravated sexual battery. Bell v. State, 263 Ga. App. 894 , 589 S.E.2d 653 (2003).

Victim's testimony, which was supported by statements the victim made to family, friends, and investigators regarding sexual acts the defendant committed upon the victim, together with the medical findings of the pediatrician who examined the victim were completely consistent with the victim's allegation of abuse by sexual intercourse; therefore, the evidence was more than sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of child molestation and aggravated child molestation. Wilkins v. State, 264 Ga. App. 524 , 591 S.E.2d 445 (2003).

Evidence was sufficient to overcome defendant's assertion that the defendant had no sexual contact with the 15 year old victim where: (1) defendant offered the 15-year-old victim a ride to the victim's house, but instead took the victim to the defendant's own home; (2) the victim was able to describe certain peculiarities of defendant's genitals and pubic area; (3) the jury was shown pictures that conformed to the victim's description; and (4) similar transaction evidence was introduced where a previous victim testified that defendant had sexually assaulted the victim in the victim's car after the victim gave the defendant a ride to the defendant's house. Taylor v. State, 264 Ga. App. 665 , 592 S.E.2d 148 (2003).

Defendant's child's testimony on retrial that defendant had repeatedly touched child's breasts and genitals with defendant's hands, and that on one occasion defendant had touched child's genitals with defendant's mouth, was sufficient evidence to support defendant's convictions. Putnam v. State, 264 Ga. App. 810 , 592 S.E.2d 462 (2003).

Child molestation and aggravated child molestation, in violation of O.C.G.A. § 16-6-4(a) and (c), respectively, were upheld based upon the evidence presented from the victim that defendant placed the defendant's finger into the victim's genitals and moved it around, causing the victim physical harm, and by touching the defendant's genitals on the victim's genitals; evidence of prior false accusations made by the victim, and a later recantation by the victim, did not render the evidence insufficient. Cheek v. State, 265 Ga. App. 15 , 593 S.E.2d 55 (2003).

Child molestation and aggravated child molestation convictions were upheld where the trial court properly denied a defense motion for a continuance, fashioned an alternative remedy allowing defendant access to an alleged similar transaction witness' statement, and limited the state's ability to challenge it, and defendant failed to prove that defendant's trial counsel was ineffective. Joiner v. State, 265 Ga. App. 395 , 593 S.E.2d 936 (2004).

Evidence was sufficient to convict defendant of sexual battery and child molestation, even though the defendant was acquitted of rape, where the 13-year old victim testified that the defendant pulled off the victim's shorts and forced the defendant's genitals into the victim's genitals despite the victim's protests. The jury was entitled to believe the victim's testimony in whole or in part, and it could have concluded that the defendant placed the defendant's genitals on the victim's genitals (as alleged in the child molestation indictment), but that no penetration occurred, so there was no rape. Dorsey v. State, 265 Ga. App. 597 , 595 S.E.2d 106 (2004).

Evidence supporting the finding that defendant penetrated the victim's genitals, causing physical injury, was sufficient to sustain convictions for child molestation and aggravated child molestation. Sailor v. State, 265 Ga. App. 645 , 595 S.E.2d 335 (2004).

Aggravated child molestation, child molestation, enticing a child for indecent purposes, and aggravated sodomy convictions were all supported by sufficient evidence provided by the victims detailing the inappropriate touching and anal penetration committed by defendant, and confirmed by the examining experts. Wilkerson v. State, 267 Ga. App. 585 , 600 S.E.2d 677 (2004).

Evidence was sufficient to support defendant's conviction of child molestation where: (1) the victim testified that defendant inappropriately touched the victim, and showed the victim rented and "homemade" pornographic movies to teach the victim about sex; (2) a social services worker testified that the child drew the body parts defendant touched on a "gingerbread drawing," and said that defendant and defendant's love interest acted out what was on the pornographic videos in front of the child; (3) a psychologist testified that the evaluation of the child was consistent with possible sexual abuse; and (4) an investigator testified that defendant, in a signed statement, admitted the inappropriate touching and showing of the pornographic movies to the child. Brown v. State, 267 Ga. App. 826 , 600 S.E.2d 774 (2004).

Evidence was sufficient to sustain a child molestation conviction when the seven-year-old child of the defendant's step-sibling testified that the defendant came into the victim's room while the victim was sleeping, pulled down the victim's underwear, and rubbed soap on the victim's genitals, where the victim also told police in a prior statement that the victim thought that the defendant put the defendant's finger inside the victim's genitals, where the victim described the incident to the victim's parent, the victim's grandparent, and later a social worker in a taped interview, and where, when the parent first confronted the defendant, the defendant acted nonchalantly in the face of the accusations, rather than being surprised or defensive. Holloway v. State, 268 Ga. App. 300 , 601 S.E.2d 753 (2004).

Evidence was sufficient to support child molestation convictions where the child's parent found defendant, naked, with the child's head in the defendant's lap, and in testimony and taped interviews played at trial, the 10-year-old child victim said that defendant, inter alia, had the victim place the victim's hand on the defendant's genitals, tried to put the defendant's genitals in the victim's "privates" while they were clothed, held the victim and moved the victim up and down the defendant's body between the defendant's legs, and tried to put the defendant's genitals in the victim's mouth. Duncan v. State, 269 Ga. App. 4 , 602 S.E.2d 908 (2004).

Convictions of child molestation and aggravated child molestation were affirmed where the four-year-old child victim told several people that defendant had touched or inserted defendant's fingers in the child's genitals, and a doctor's examination found indications that someone inserted their fingers into the victim's genitals. Howard v. State, 268 Ga. App. 558 , 602 S.E.2d 295 (2004).

Evidence that the defendant bathed a victim without the victim's parent's knowledge, photographed the victim in the nude without the parent's knowledge, masturbated with a victim's underwear, and placed nude photos of the victim between pages of a pornographic magazine was sufficient to support a child molestation conviction. Phillips v. State, 269 Ga. App. 619 , 604 S.E.2d 520 (2004).

When a victim testified that defendant locked the victim in the defendant's bedroom, threw the victim onto the defendant's bed, placed the defendant's genitals on the victim's "bottom," and made "moving" motions, and told a police officer, who testified, that defendant grabbed the victim's buttocks immediately before this incident, and a nurse testified that a medical examination of the victim revealed injuries consistent with the victim's allegations, the evidence was sufficient to allow a jury to find defendant guilty beyond a reasonable doubt of both aggravated child molestation, as to the first incident, and child molestation, as to grabbing the victim's buttocks, and further allowed the jury to find that defendant committed these acts for the defendant's own sexual arousal. Payne v. State, 269 Ga. App. 662 , 605 S.E.2d 75 (2004).

Sufficient evidence, including testimony from the child victim identifying defendant's vehicle, evidence of defendant's DNA matching that of the victim and expert testimony that the frequency of such occurrence was approximately one in two billion in the Caucasian population, and similar transaction evidence, supported defendant's kidnapping with bodily injury, rape, aggravated sodomy, aggravated child molestation, aggravated assault, and first-degree cruelty to children convictions. Morita v. State, 270 Ga. App. 372 , 606 S.E.2d 595 (2004).

Evidence was sufficient to support defendant's conviction for aggravated child molestation, which involved an act of sodomy, by placing the defendant's genitals in the victim's anus because the victim testified that the defendant "put the defendant's private in [the victim's] butt." Neal v. State, 271 Ga. App. 283 , 609 S.E.2d 204 (2005).

Evidence was sufficient to support defendant's convictions for child molestation by touching the victim's genitals with the defendant's hand because the victim testified that defendant pulled down the victim's underwear and touched the victim between the victim's legs in the victim's "private area" with the defendant's mouth, genitals, and finger. Neal v. State, 271 Ga. App. 283 , 609 S.E.2d 204 (2005).

Evidence was sufficient to support defendant's convictions for child molestation by touching a child's anus with defendant's genitals because the child testified that defendant "put his private in [the child's] butt." Neal v. State, 271 Ga. App. 283 , 609 S.E.2d 204 (2005).

Evidence was sufficient to support defendant's convictions for child molestation by causing a child to touch the defendant's genitals because the child testified that defendant told the child to touch the defendant's genitals and placed the child's hand on it. Neal v. State, 271 Ga. App. 283 , 609 S.E.2d 204 (2005).

Evidence was sufficient to support defendant's convictions for child molestation by causing a child to touch defendant's genitals because a child testified that defendant made the child touch [defendant's] "private." Neal v. State, 271 Ga. App. 283 , 609 S.E.2d 204 (2005).

Victim's testimony that the defendant touched the victim's genitals, alone, supported the defendant's conviction for child molestation; further, the victim's testimony was corroborated by the victim's outcry and by physical evidence of molestation. Howse v. State, 273 Ga. App. 252 , 614 S.E.2d 869 (2005).

There was sufficient evidence to support the defendant's convictions for child molestation, aggravated child molestation, statutory rape, and incest, in violation of O.C.G.A. §§ 16-6-4 , 16-6-4 (c), 16-6-3 , and 16-6-22 , respectively, because the defendant's step-child gave detailed testimony as to the continuing sexual conduct that the defendant inflicted on the child over a period of years, as the testimony from just that witness was sufficient to support the convictions, pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ); further, there was corroborative testimony from a friend of the step-child who witnessed at least one incident, and from an aunt who testified that the older step-child had sat in defendant's lap and that the defendant rubbed the older step-child's legs, which was properly admitted for purposes of corroboration, bent of mind, lustful disposition toward children, and motive. Lewis v. State, 275 Ga. App. 41 , 619 S.E.2d 699 (2005).

Defendant's conviction of child molestation, O.C.G.A. § 16-6-4(a) , was supported by sufficient evidence, based on testimony by the child, who was under the age of 16 and was the defendant's step-child, that the defendant had fondled the child's breast, and other testimony offered at trial. Lugo v. State, 275 Ga. App. 354 , 620 S.E.2d 591 (2005).

Evidence supported the defendant's conviction for aggravated child molestation and aggravated sexual battery because: (1) the 11-year-old victim testified that the defendant put the defendant's hand on the victim's private part, put the defendant's finger in the victim's private part, put the defendant's mouth on the victim's private part, and put the victim's mouth on the defendant's private part, and that when the victim put the victim's mouth on the defendant's private part, "he came, whatever you call it;" (2) when the prosecutor asked the victim whether by that the victim meant that "stuff came out of his private part," the victim responded yes; and (3) in a videotaped pretrial interview, the victim explained that the victim was using the term "private part" to mean penis or vagina. Maddox v. State, 275 Ga. App. 869 , 622 S.E.2d 80 (2005).

Child victim's testimony and corroboration testimony by "outcry" witnesses were sufficient to find defendant guilty of child molestation under O.C.G.A. § 16-6-4(a) . Rosser v. State, 276 Ga. App. 261 , 623 S.E.2d 142 (2005).

Evidence supported a conviction for child molestation where: (1) the victim testified that the defendant touched the victim's genitals from the outside of the victim's clothing while the victim sat in front of the defendant on a four-wheeler; (2) another child testified that the defendant touched the child the same day; and (3) the jury did not believe the defendant's explanation that if the touching occurred, it was accidental. Collins v. State, 276 Ga. App. 358 , 623 S.E.2d 192 (2005).

Evidence supported the defendant's conviction of child molestation and criminal attempt to commit child molestation because: (1) the nine-year-old victim testified that, on multiple occasions, the defendant fondled the victim's breasts and private parts; (2) the victim further testified that the defendant attempted to have the victim touch the defendant's genitals; and (3) the victim initially informed the victim's parent of the defendant's actions and shortly thereafter repeated the details of the incidents to a therapist and two child services agency case workers. Cook v. State, 276 Ga. App. 803 , 625 S.E.2d 83 (2005).

Thirteen-year-old victim's testimony that when the victim was sleeping, defendant pulled down the victim's pants and underwear and performed oral sex on the victim, and that testimony was corroborated by defendant's love interest who observed the incident, was sufficient evidence to support defendant's conviction for aggravated child molestation, in violation of O.C.G.A. § 16-6-4(c) , as there was sufficient evidence to establish that defendant committed "sodomy," as that term was defined under O.C.G.A. § 16-6-2(a) ; accordingly, the trial court properly denied defendant's motion for a judgment of acquittal pursuant to O.C.G.A. § 17-9-1 . Steverson v. State, 276 Ga. App. 876 , 625 S.E.2d 476 (2005).

Defendant's kissing of the eight-year-old victim and performance of oral sex on the victim, which was observed by the victim's parent upon the parent's return to the defendant's residence, was sufficient evidence to support a conviction for aggravated child molestation. Hines v. State, 277 Ga. App. 404 , 626 S.E.2d 601 (2006).

Evidence was sufficient to support a conviction for aggravated child molestation, in violation of O.C.G.A. § 16-6-4(a) and (c), which was based on an act of sodomy, as whether the defendant's conduct in touching the victim's genitals with the defendant's mouth was an immoral or indecent act performed with the intent to arouse or satisfy the defendant's or the victim's sexual desires was a question within the jury's province. Lester v. State, 278 Ga. App. 247 , 628 S.E.2d 674 (2006).

Evidence was sufficient to support a conviction for aggravated child molestation under O.C.G.A. § 16-6-4 because the three-year-old victim reported the abuse to numerous adults; testified at trial that the defendant touched the victim's private area with the defendant's finger, that the defendant would not stop when the victim asked the defendant to do so, and that the touching hurt; and the medical evidence showed that the victim had sustained an injury consistent with molestation. Iles v. State, 278 Ga. App. 895 , 630 S.E.2d 148 (2006).

Defendant's conviction for child molestation was supported by sufficient evidence, including the testimony of the child victim, the defendant's stepchild, who was in the seventh grade at the time of trial, that the defendant molested the child when the child was in the third, fourth and fifth grades, that in the most recent incident, the defendant called the child into the defendant's bedroom and told the child they were going to have sex, that the child said they were not, and left the room, that the defendant went into the child's bedroom and wrestled with the child until they fell onto the bed, that the defendant pulled the child's clothing off and tried to insert the defendant's genitals into the child's genitals, but was only partially able to do so, and that there were other incidents in which the defendant had sex with the child or inserted the defendant's finger into the child's genitals; additionally, a doctor concluded that the child's injuries were consistent with partial penetration of the genitals, the child reported the most recent incident to a teacher, a social worker, and a police officer, and the child's videotaped statement was admitted into evidence. Harris v. State, 279 Ga. App. 241 , 630 S.E.2d 853 (2006).

Evidence was sufficient to support a conviction of aggravated child molestation since the child victim testified that when the child was five-years-old, defendant "put his private in my mouth and peed in it, and made me swallow it," since, among other witnesses, the child's father and stepmother testified about what the child told them about the incident, since a detective testified about an interview with the child about the incident, and since the state introduced a videotape of the interview into evidence and played it to the jury. Tyler v. State, 279 Ga. App. 809 , 632 S.E.2d 716 (2006), cert. denied, No. S06C1818, 2006 Ga. LEXIS 810 (Ga. 2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Defendant's child molestation convictions were upheld on appeal as: (1) sufficient evidence presented by the victims and investigating witnesses, despite defendant's contrary testimony, supported the convictions; (2) sufficient similarities in the two charges supported their joinder for trial; and (3) no abuse of discretion resulted from the admission of two videotaped interviews of both victims. Milton v. State, 280 Ga. App. 179 , 633 S.E.2d 606 (2006).

Evidence supported a defendant's conviction for child molestation as: (1) the victim testified that the defendant touched the victim on the victim's "private part"; (2) the victim reported the abuse to the victim's parent and the police; (3) any discrepancies in the victim's statements or contradictions in the evidence presented credibility questions for the jury to resolve; (4) Georgia law did not require corroboration of a child molestation victim's testimony; and (5) given that the allegations did not include penetration, the lack of medical evidence to corroborate the victim's molestation was not exculpatory. Tadic v. State, 281 Ga. App. 58 , 635 S.E.2d 356 (2006).

There was sufficient evidence to support a defendant's convictions for rape, incest, statutory rape, and child molestation against one of the defendant's children and a stepchild based on the defendant's repeated engagement in sexual intercourse with the children at various times while one was 12 to 16 years old and the other was 16 to 19 years old, and evidence of a letter threatening suicide on the defendant's part and apologizing for the actions against the children was also introduced against the defendant. However, the conviction on the charge of aggravated sexual battery against the stepchild was in error and required reversal since the state failed to introduce direct or circumstantial evidence sufficient to prove beyond a reasonable doubt that the defendant violated O.C.G.A. § 16-6-22.2 by penetrating that child's sexual organ with a replica penis. Connelly v. State, 295 Ga. App. 765 , 673 S.E.2d 274 (2009), cert. denied, No. S09C0892, 2009 Ga. LEXIS 260 (Ga. 2009).

There was sufficient evidence to support the defendant's conviction for aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) based on the 11-year-old victim's testimony regarding the defendant's actions while the victim was sleeping over at the victim's aunt's home; the defendant's claim that the defendant did not molest the victim was within the jury's credibility evaluation. Lucas v. State, 295 Ga. App. 831 , 673 S.E.2d 309 (2009).

Evidence was sufficient for any rational trier of fact to find the defendant guilty beyond a reasonable doubt of child molestation. A child testified at trial that the defendant touched the child "in the private" with the defendant's hand and with a towel after the child told the defendant that the child was itching; the child told the defendant to stop, but the defendant refused. Pareja v. State, 295 Ga. App. 871 , 673 S.E.2d 343 , aff'd, 286 Ga. 117 , 686 S.E.2d 232 (2009).

Sufficient evidence existed to convict a defendant of child molestation under O.C.G.A. § 16-6-4(a) because a jury could infer that the defendant had open and intentional sexual intercourse with the minor victim's father in the presence of the victim based on the testimony of the victim that, while the father, who was nude, was performing oral sex on the victim, the defendant, who was not wearing shorts or underwear, came into the bedroom, got on top of the father, and moved up and down. Mote v. State, 297 Ga. App. 13 , 676 S.E.2d 379 (2009).

Sufficient evidence existed to support a defendant's convictions for incest and child molestation with regard to actions the defendant took toward the defendant's own children based on the children's recorded police interviews that were played for the jury; the testimony from a licensed clinical social worker who was admitted as an expert in child sexual abuse and the abuse's effect on children; and the testimony of the pediatric nurse practitioner who examined the victims and stated that, although the victims' physical exams were normal, the results were consistent with their reports of sexual abuse. The victims' testimony, standing alone, would have been sufficient to support the convictions; therefore, the trial court did not err by denying the defendant's motion for a directed verdict. Hubert v. State, 297 Ga. App. 71 , 676 S.E.2d 436 (2009).

Sufficient evidence supported a defendant's convictions for aggravated child molestation under O.C.G.A. § 16-6-4(c) and three counts of child molestation under O.C.G.A. § 16-6-4(a) because the 13-year-old victim testified that, after repeatedly injecting the victim with methamphetamine, the defendant engaged in various sexual acts with the victim, including fondling the victim's breasts and engaging in intercourse; the defendant's roommate testified that the roommate saw the victim perform oral sex on the defendant. Moe v. State, 297 Ga. App. 270 , 676 S.E.2d 887 (2009).

Evidence was sufficient to support convictions of child molestation, O.C.G.A. § 16-6-4(a) , aggravated child molestation, O.C.G.A. § 16-6-4(c) , and sodomy, O.C.G.A. § 16-6-2 , because, in addition to the victim's testimony that the defendant had engaged in sexual intercourse and sodomy with the victim, there was physical evidence that supported the victim's testimony that the victim had been abused; the jury was authorized to believe the testimony of the victim as well as the expert witness who testified on behalf of the state. Roberts v. State, 297 Ga. App. 672 , 678 S.E.2d 137 (2009).

Trial court properly denied a defendant's motion for a new trial and convicted the defendant on one count of child molestation with regard to the defendant's conduct of allowing an adult to have sexual intercourse with a 15-year-old victim at the defendant's home as the defendant failed to meet the burden of establishing ineffective assistance of counsel. Carrie v. State, 298 Ga. App. 55 , 679 S.E.2d 30 (2009).

Convictions of aggravated child molestation, O.C.G.A. § 16-6-4(c) , and child molestation, O.C.G.A. § 16-6-4(a) , were supported by sufficient evidence under circumstances in which the nine-year-old victim testified that the defendant inserted the defendant's penis into the victim's vagina and bottom on more than one occasion, that the defendant also touched the victim's vagina, bottom, and breasts with the defendant's hands, the victim's breasts with the defendant's tongue, and, while in the victim's presence, touched the defendant's own penis with the defendant's hands; the victim made similar allegations to the detective who investigated the case, describing sexual acts performed by the defendant and stating that the defendant "would shake" or "choke" the defendant's penis in the victim's presence. A medical examination of the victim's anus revealed trauma consistent with recent penetration and the victim's 13-year old brother testified that the brother caught the defendant unzipping the defendant's pants near the victim, who was on hands and knees on the floor, naked from the waist down. Garduno v. State, 299 Ga. App. 32 , 682 S.E.2d 145 (2009).

Whether the defendant's conduct in putting the defendant's private part in a child's face was an immoral or indecent act performed with the intent to arouse or satisfy the defendant's sexual desires was a question for the jury. Therefore, the evidence was sufficient to convict the defendant of child molestation. Hobbs v. State, 299 Ga. App. 521 , 682 S.E.2d 697 (2009).

Sufficient evidence supported the defendant's conviction for child molestation based on the testimony of the 19-year-old victim, defendant's daughter, that the defendant entered the victim's bedroom and touched the victim's vagina as well as evidence that the defendant committed similar acts upon two stepdaughters. Riddick v. State, 320 Ga. App. 500 , 740 S.E.2d 244 (2013).

Stepdaughter's testimony regarding the sexual abuse, the stepdaughter's recorded forensic interview, and the testimony of the second grade teacher, the school counselor, and the child protective services investigator about the stepdaughter's disclosures of abuse to them authorized the jury to find the defendant guilty beyond a reasonable doubt of child molestation and related offenses. Ramirez v. State, 345 Ga. App. 611 , 814 S.E.2d 751 (2018).

Evidence was sufficient to support the defendant's conviction of child molestation because the victim testified that the defendant touched the victim in a way that the victim did not like and the victim and the defendant had a secret, the victim's mother testified that the victim demonstrated to the mother what the defendant did and described in detail what the defendant looked like naked, and during a forensic interview the victim stated that the defendant laid on the victim and bounced up and down. Love v. State, 349 Ga. App. 741 , 824 S.E.2d 745 (2019).

Pregnancy supported conviction for aggravated child molestation. - Evidence was sufficient to support the defendant's conviction for aggravated child molestation as the victim was physically injured by the molestation because a full-term pregnancy involved at least some impairment of the victim's physical condition; and there was evidence that the victim experienced pain during the two-day labor and delivery process. Kendrick v. State, 331 Ga. App. 682 , 769 S.E.2d 621 (2015).

Evidence was sufficient to convict the defendant of three counts of child molestation, two counts of aggravated child molestation, and aggravated sexual battery because the abuse included the defendant fondling the victim's vagina and breasts, performing oral sex on the victim and forcing the victim to do the same to the defendant, and digitally penetrating the victim's vagina; after the defendant's wife and the victim's mother began traveling with the state fair, leaving the defendant and the victim living alone together for months at a time, the defendant began regularly having sexual intercourse with the victim; the victim finally disclosed the defendant's abuse to the victim's legal guardian; and the victim testified about the abuse. Brown v. State, 336 Ga. App. 428 , 785 S.E.2d 84 (2016).

Evidence was sufficient to convict the defendant of seven counts of child molestation because the victim testified that the defendant made the victim touch the defendant's penis on multiple occasions and that the defendant touched the victim's private parts in numerous ways on multiple occasions. Hunt v. State, 336 Ga. App. 821 , 783 S.E.2d 456 (2016).

Evidence was sufficient to convict the defendant of child molestation, in which the defendant was alleged to have masturbated in front of the 13-year-old victim because, although the victim testified that the victim closed the victim's eyes, it was not necessary for the victim to actually see the defendant masturbate so long as that act occurred in the victim's presence; and there was evidence from which the jury could infer that the defendant masturbated in the victim's presence as the victim testified that, immediately before the victim closed the victim's eyes, the defendant pulled the defendant's pants down, took out the defendant's sexual organ, and told the victim that the defendant would show the victim how to masturbate. Jackson v. State, 344 Ga. App. 618 , 810 S.E.2d 672 (2018).

Evidence sufficient to sustain conviction. - Defendant's child molestation and aggravated child molestation convictions were upheld on appeal as supported by sufficient evidence taken from the victim's testimony; the victim's forensic interview and medical examination by a registered nurse; and similar transaction evidence showing defendant's motive, intent, and bent of mind. Rodriguez v. State, 281 Ga. App. 129 , 635 S.E.2d 402 (2006).

Despite allegations that: (1) the victim's testimony was contradicted by the victim's parent; and (2) the victim had a motive to lie about the defendant, the appeals court refused to disturb the jury's determination as to the evidence given the jury's province to resolve the conflicts in the evidence; hence, the defendant's cruelty to children and attempted aggravated and child molestation convictions were upheld on appeal. Chalker v. State, 281 Ga. App. 305 , 635 S.E.2d 890 (2006).

Defendant's convictions for aggravated child molestation and sexual exploitation of children were supported by the evidence based on the testimony of two minor victims that they engaged in numerous acts of oral and anal sex with the defendant, their identification of themselves in numerous photographs and several videos taken from the defendant's computer files, which depicted them engaging in sexually explicit conduct, and the sexually explicit photographs and video recordings. Walthall v. State, 281 Ga. App. 434 , 636 S.E.2d 126 (2006).

Sufficient evidence supported the convictions of enticing a child for indecent purposes under O.C.G.A. § 16-6-5 and of three counts of child molestation under O.C.G.A. § 16-6-4 ; the victim and the victim's younger sister specifically testified that the defendant committed the acts described in the indictment, and other testimony corroborated this testimony. Mikell v. State, 281 Ga. App. 739 , 637 S.E.2d 142 (2006).

Sufficient evidence supported the defendant's convictions of aggravated child molestation under O.C.G.A. § 16-6-4(c) , attempted aggravated sodomy under O.C.G.A. §§ 16-4-1 and 16-6-2(a) , and statutory rape under O.C.G.A. § 16-6-3(a) ; the victim testified that the defendant put the defendant's privates inside the victim's privates and attempted to put the defendant's privates in the victim's behind, and the nurse practitioner testified that the physical examination of the victim indicated injuries consistent with the victim's testimony. Anderson v. State, 282 Ga. App. 58 , 637 S.E.2d 790 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Sufficient evidence supported the defendant's convictions of three separate counts of child molestation under O.C.G.A. § 16-6-4(a) as there was sufficient identification testimony to convict; the victim testified that the victim knew the defendant, the victim referred to the perpetrator of the offenses by the defendant's first name, and the victim testified that the victim spent the summer with the defendant and others. Clark v. State, 282 Ga. App. 248 , 638 S.E.2d 397 (2006).

Sufficient identification evidence supported the defendant's convictions of four counts of aggravated child molestation under O.C.G.A. § 16-6-4(b) , three counts of child molestation under O.C.G.A. § 16-6-4(a) , and two counts of enticing a child for indecent purposes under O.C.G.A. § 16-6-5 ; the victim testified that the victim knew the defendant, that the defendant and the victim's mother lived together, and that the perpetrator's name was the defendant's first name. Clark v. State, 282 Ga. App. 248 , 638 S.E.2d 397 (2006).

Defendant's child molestation conviction was upheld on appeal as: (1) the defendant waived error as to the admission of the victim's statements at trial, including those made in a videotape; (2) the victim's statements contained in the videotape were evidence of prior difficulties, admissible without notice and without a pretrial hearing; (3) after the trial court agreed to give a curative instruction on the wife-beating evidence, counsel withdrew a request for such an instruction on grounds that it would focus too much attention on a very brief statement; and (4) trial counsel was not ineffective. Campbell v. State, 282 Ga. App. 854 , 640 S.E.2d 358 (2006).

Verdict convicting a defendant of child molestation under O.C.G.A. § 16-6-4(a) was supported by sufficient evidence; viewed in the light most favorable to the verdict, the record showed that, after watching pornographic movies at the home of the six-year-old victim, the defendant penetrated the victim's vagina with a finger while the victim's parent was asleep on a couch. Pendley v. State, 283 Ga. App. 262 , 641 S.E.2d 174 (2006).

Given the testimony provided by the victim about the repeated acts performed by and for the defendant over a period of months, the fact that the defendant was giving money to the victim's cousin as an incentive not to tell anyone about the acts, and evidence that the defendant played a sexually explicit video for the victim and the victim's cousin, the defendant's child molestation and aggravated child molestation convictions were upheld on appeal. Hunter v. State, 282 Ga. App. 355 , 638 S.E.2d 804 (2006).

Defendant's aggravated child molestation and aggravated sodomy convictions were upheld on appeal as supported by sufficient evidence including: (1) the testimony from both victims, which was corroborated by an investigator and a treating doctor; and (2) similar transaction evidence of the defendant's oral and anal molestation of other minor siblings, which was introduced for the purpose of showing a course of conduct, intent, and bent of mind toward sexual behavior with young relatives, and not to impugn the defendant's character. Chauncey v. State, 283 Ga. App. 217 , 641 S.E.2d 229 (2007).

Because sufficient evidence was supplied via the testimony from the child victim, and the witnesses who corroborated said testimony, to support the defendant's aggravated sexual battery and child molestation convictions, despite any alleged inconsistencies, the convictions were upheld as was the denial of the defendant's motions for an acquittal and a new trial. Lilly v. State, 285 Ga. App. 427 , 646 S.E.2d 512 (2007).

Trial court upheld the defendant's statutory rape and child molestation convictions despite a challenge to the date-range period relating to the child molestation charge as sufficient evidence from the victim, which was supported by both the victim's mother and an examining nurse, supported the conviction; further, the defendant admitted to the victim's mother that sexual intercourse with the victim had occurred before. Northern v. State, 285 Ga. App. 303 , 645 S.E.2d 701 (2007).

There was sufficient evidence to support the defendant's convictions of child molestation, kidnapping with bodily injury, kidnapping, and aggravated assault, when the defendant, who lived with an ex-girlfriend and her teenage daughter, called them into a bedroom and bound the ex-girlfriend's arms, legs, and mouth with duct tape, threatened the women with a hatchet, and led the daughter to another bedroom where the defendant duct-taped her hands and feet and forced her to have intercourse with him. Phillips v. State, 284 Ga. App. 683 , 644 S.E.2d 535 (2007).

Given the testimony offered by both victims and their father, and a taped telephone conversation between the father and the defendant, during which the defendant asked the father to apologize to the victims, sufficient evidence supported the defendant's two child molestation convictions. Head v. State, 285 Ga. App. 471 , 646 S.E.2d 699 (2007).

Evidence was sufficient to convict the defendant of three counts of aggravated child molestation when the victim, who was five or six when the incidents occurred, stated that the defendant had put his penis into the victim's "behind" or "bottom"; any inconsistency in the victim's statements was a matter of credibility for the jury to resolve. Prudhomme v. State, 285 Ga. App. 662 , 647 S.E.2d 343 (2007).

Given the evidence supporting the defendant's aggravated child molestation conviction including that: (1) the defendant sodomized the victim; (2) witnesses knew that the defendant had an interest in performing oral sex; and (3) the trial court properly limited the defendant's cross-examination to only relevant matters, the conviction was upheld on appeal and the trial court did not err in denying the defendant a new trial. Gaines v. State, 285 Ga. App. 654 , 647 S.E.2d 357 (2007).

On appeal from a child molestation and aggravated child molestation conviction, the testimony and statements from the child victim and the witnesses who testified to the acts was sufficient to enable a rational trier of fact to determine that the defendant committed an indecent and immoral act by touching the victim's vaginal area with the intent to arouse the defendant's sexual desires; in addition, the testimony of an examining doctor was sufficient to enable a rational trier of fact to determine that the defendant physically injured the victim. Cortez v. State, 286 Ga. App. 170 , 648 S.E.2d 488 (2007).

Because the evidence supported the finding that the defendant attempted to penetrate the 13-year-old victim's vagina with his penis, touched her breasts with his hands and his mouth, and told her to perform oral sex on him, the evidence was sufficient to authorize the jury's verdict as to each of his convictions for aggravated child molestation and for child molestation; it was not necessary that the victim's evidence be corroborated, and her credibility was a matter for the jury. Foster v. State, 286 Ga. App. 250 , 649 S.E.2d 322 (2007), cert. dismissed, No. S07C1883, 2007 Ga. LEXIS 875 (Ga. 2007).

Because sufficient evidence as to venue and of the remaining elements of the crime was presented by the child victim, via both recorded and trial testimony, the child molestation convictions entered against both the defendants under both O.C.G.A. §§ 16-2-20 and 16-6-4 were upheld on appeal. Newman v. State, 286 Ga. App. 353 , 649 S.E.2d 349 (2007).

In a child molestation case involving four teenagers, the inconsistencies in the teenagers' statements did not mean that there was insufficient evidence to support the defendant's convictions; contradictions or issues of credibility were for the jury to resolve. Krirat v. State, 286 Ga. App. 650 , 649 S.E.2d 786 (2007), cert. denied, No. S07C1788, 2007 Ga. LEXIS 745 (Ga. 2007).

There was sufficient evidence, including testimony by the victim and similar transaction evidence involving incidents that took place years before, to support a defendant's convictions of sexual battery, child molestation, and aggravated child molestation; the victim, who testified to various acts the defendant performed upon the victim, stated when confronted with inconsistencies in the victim's testimony that the victim had been on drugs during that period because the victim was trying to forget everything, and any inconsistencies in the victim's testimony were for the jury to resolve. Boynton v. State, 287 Ga. App. 778 , 653 S.E.2d 110 (2007).

Five year old victim. - Evidence was sufficient to support a defendant's convictions of child molestation, aggravated child molestation, and aggravated sexual battery after the five-year-old victim stated that the defendant had made her perform an oral act on his penis, that he had put his mouth on her vagina, and that he had stuck his finger in her vagina and anus; furthermore, the victim's seven-year-old sibling reported that the defendant had been lying on a bed in the same room as the victim, that the defendant had chased the sibling into the sibling's room and told the sibling to stay in bed until that night, and that the sibling saw "something bad" happen to the victim. Herring v. State, 288 Ga. App. 169 , 653 S.E.2d 494 (2007), cert. denied, No. S08C0448, 2008 Ga. LEXIS 205 (Ga. 2008).

Evidence was sufficient to support a defendant's conviction of two counts of aggravated child molestation with regard to the defendant's daughter and the daughter's friend. The daughter, who was interviewed after a teacher became concerned about a poem she had written, told social services personnel that the defendant had sodomized her several years before by inserting his penis inside of her anus; her disclosures led to questioning of the friend, who had not had contact with the daughter for years, who began to cry immediately after the subject of molestation was broached, and who stated that the defendant had inserted his penis inside her anus while she was attending a slumber party at the daughter's house. French v. State, 288 Ga. App. 775 , 655 S.E.2d 224 (2007).

Evidence was sufficient to convict defendant of child molestation and aggravated child molestation under O.C.G.A. § 16-6-4 and of aggravated sexual battery under O.C.G.A. § 16-6-22.2(b) because the state provided testimony corroborating the victim's statements that when the defendant was supposed to babysit the victim after school, defendant regularly abused the victim at the victim's home, in the defendant's car, in a park, in a vacant house, and two motels by touching the victim, making the victim perform oral sex on the defendant, by sodomizing the victim, by making the victim wear thong underwear, and by taking cellular telephone photographs of the victim naked. Woods v. State, 304 Ga. App. 403 , 696 S.E.2d 411 (2010).

Trial court did not err in convicting the defendant of child molestation in violation of O.C.G.A. § 16-6-4 because the victim's video interview with Department of Family and Children Services case workers, which was played for the jury, and the victim's testimony in court were sufficient to permit a rational trier of fact to find the defendant guilty beyond a reasonable doubt; the interview showed the victim saying that the defendant touched the victim where the defendant was not supposed to, and at the trial, the victim was sometimes hesitant to testify but did ultimately testify that the defendant touched the victim between the victim's legs with the defendant's hand. Kay v. State, 306 Ga. App. 666 , 703 S.E.2d 108 (2010).

Evidence was sufficient to authorize the jury to find the defendant guilty of aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) because the victim testified that the abuse was long term and ongoing, that the abuse had escalated to include oral sex, and that the defendant had generally done the same thing on each occasion. Arnold v. State, 305 Ga. App. 45 , 699 S.E.2d 77 (2010).

Defendant's convictions for aggravated child molestation, aggravated assault, enticing a child for an indecent purpose, kidnapping, false imprisonment, cruelty to children, burglary, theft by taking, and striking an unattended vehicle were authorized because at trial the defendant was positively identified as the perpetrator of the crimes; a nurse and doctor testified that the victim had an injury that was consistent with the molestation allegation, and a videotape depicted the defendant driving a maintenance truck that the defendant did not have authority to take. Bearfield v. State, 305 Ga. App. 37 , 699 S.E.2d 363 (2010).

Evidence from a defendant's own statement that the defendant touched the fourteen-year-old victim's vagina and became aroused was sufficient to convict the defendant of child molestation in violation of O.C.G.A. § 16-6-4(a)(1). Goss v. State, 305 Ga. App. 497 , 699 S.E.2d 819 (2010).

Inconsistencies in statement between four year old victim and defendant. - Evidence was sufficient to support the defendant's conviction for molesting a four-year-old girl because the victim testified that the defendant had touched her on her "front private" under her clothes, and defendant admitted doing the same thing; inconsistencies in their testimony merely presented an issue for the jury, not the court of appeals. Fife v. State, 306 Ga. App. 425 , 702 S.E.2d 454 (2010).

Evidence relating to counts five through seven of the Coweta County indictment was sufficient to convict the defendant of child molestation because the indictment alleged that the defendant molested the victim of that offense by lifting the bedcovers to stare at the victim's buttocks while the victim was sleeping, by lying down between that victim and a friend as they slept, and lifting the bedcovers off that victim's buttocks on a different occasion while the victim slept on a couch at the victim's grandmother's house; when the victim asked the defendant what the defendant was doing, the defendant left the room; and the defendant committed similar acts against other sleeping girls. Cavender v. State, 329 Ga. App. 845 , 766 S.E.2d 196 (2014).

Evidence was sufficient to convict the defendant of two counts of child molestation in Carroll County because the victim of that offense testified that the defendant placed a hand on the victim's buttocks while the victim was sleeping and, on another occasion, lifted the covers near the victim's buttocks and stared at the victim; the defendant committed similar acts against other sleeping girls; and a jury could find that the defendant engaged in immoral or indecent acts against that victim with the intent to arouse or satisfy the defendant's sexual desires. Cavender v. State, 329 Ga. App. 845 , 766 S.E.2d 196 (2014).

Evidence was sufficient to convict the defendant of one count of aggravated child molestation and three counts of child molestation because the defendant touched the 10-year-old victim's breasts, touched the victim's private part area both over and under the victim's clothing, kissed the victim's private area as the victim lay naked on the defendant's bed, and showed the victim the defendant's penis; and the touching happened on more than one occasion and occurred in the defendant's bedroom, which the victim was able to describe to the investigators. Watkins v. State, 336 Ga. App. 145 , 784 S.E.2d 11 (2016).

Inconsistencies in evidence goes to weight not sufficiency. - Evidence was legally sufficient to support the defendant's conviction for aggravated child molestation and child molestation despite the inconsistencies between the victim's trial testimony and statement made during the vicitm's forensic interview, as any inconsistency went to the weight, not the sufficiency, of the evidence. Atkins v. State, 342 Ga. App. 849 , 805 S.E.2d 612 (2017).

Evidence was sufficient to convict the defendant of two counts of child molestation because the defendant touched the nine-year-old victim's vagina with the defendant's hand and with a massager; and the evidence supported the inference that the defendant intended to arouse the defendant's or the victim's sexual desires as the defendant touched the victim's vaginal area with both the defendant's hand and a massager, the defendant held the massager in place between the victim's open legs despite the victim's request that the defendant stop, and the defendant made for the victim a revealing skirt similar to one worn by a model in an adult magazine in the defendant's possession. Kruel v. State, 344 Ga. App. 256 , 809 S.E.2d 491 (2018).

Evidence insufficient for conviction. - Evidence was insufficient to sustain all four of the defendant's convictions for aggravated child molestation, because a jury reasonably could have inferred that the "bad things" the victim testified the defendant did two or three times a month during the time the victims lived in Oconee County involved the defendant's routine and, therefore, the defendant performing oral sex on the victim. Bibb v. State, 315 Ga. App. 49 , 726 S.E.2d 534 (2012).

Defendant's conviction for aggravated child molestation was vacated because on appeal, the state conceded that sexual intercourse was not an act of sodomy and, therefore, Count 6 as drawn in the indictment did not constitute the crime of aggravated child molestation and could not stand. Mosby v. State (two cases), 353 Ga. App. 744 , 839 S.E.2d 237 (2020).

Evidence was insufficient to prove Count 4 of the indictment, alleging that the defendant committed the offense of child molestation by touching the vaginal area of one of the children with the defendant's hand because the child testified at trial that the defendant had tried to touch the child's vaginal area, but never actually did so as the child moved the defendant's hand. Espinosa v. State, 352 Ga. App. 698 , 834 S.E.2d 558 (2019).

Evidence was insufficient to convict the defendant of aggravated child molestation by placing the defendant's mouth on the defendant's daughter's genital area because the daughter testified that the defendant tried to touch the daughter's genital area with the defendant's mouth, but nothing in the daughter's testimony or forensic interview revealed that the defendant actually placed the defendant's mouth there. Shepherd v. State, 353 Ga. App. 228 , 836 S.E.2d 221 (2019).

Evidence was insufficient to support one count of child molestation, which alleged that the defendant used the defendant's hands to grab the victim's buttocks and rub the victim's vagina and buttocks, because the victim's testimony indicated that the encounter that formed the basis for that count did not involve the use of the defendant's hands and the court declined the state's request to infer that sex was commonly preceded by foreplay. Butler v. State, 352 Ga. App. 579 , 835 S.E.2d 389 (2019).

Because there was no evidence that the defendant touched one victim's vaginal area, the defendant's conviction for child molestation involving that victim could not stand. Espinosa v. State, 352 Ga. App. 698 , 834 S.E.2d 558 (2019).

Kissing as sufficient evidence of molestation. - Evidence supported a defendant's child molestation conviction as the defendant was a 51-year old man and kissed an unrelated 10-year-old boy on the mouth while the two were swimming together within the context of a relationship involving other acts of molestation; the jury could infer that the defendant kissed the boy with the intent to gratify the defendant's sexual desires. Bryson v. State, 282 Ga. App. 36 , 638 S.E.2d 181 (2006).

Victims do not need technical or statutory language to describe acts. - Evidence was sufficient to support convictions of child molestation and cruelty to children under O.C.G.A. §§ 16-6-4 and 16-5-70 . From the testimony of the four-year-old victim, the victim's parent, and an interviewer, the jury was authorized to find that the victim used the word "tutu" to refer to the child's vaginal area, where the child said the defendant touched the child; it was completely unreasonable to require witnesses to describe the acts constituting the commission of a crime in statutory or technical language in order to prove the commission of such acts. Brookshire v. State, 288 Ga. App. 766 , 655 S.E.2d 332 (2007).

On appeal from convictions for two counts of child molestation and two counts of aggravated sodomy, no reason for reversal was found because: (1) sufficient evidence was presented in support of the convictions, making the trial court's denial of an acquittal proper; (2) the time that counsel had to prepare for trial was adequate, thus diminishing the need for a continuance; (3) the defendant's statement to police was not made upon a promise of reward or hope of benefit; and (4) the defendant failed to show that the outcome of the trial would have been different but for counsel's alleged deficiencies. Robbins v. State, 290 Ga. App. 323 , 659 S.E.2d 628 (2008).

Evidence was sufficient to support convictions of aggravated child molestation and of child molestation when an eight-year-old child's grandparent discovered the defendant and the child in bed together and when the child told her parent, a physician, and others that the defendant had touched her vagina. Lancaster v. State, 291 Ga. App. 347 , 662 S.E.2d 181 (2008).

Defendant's conviction for child molestation was supported by sufficient evidence based on the testimony of the victim, defendant's child, and other witnesses, which confirmed the child's allegations that defendant had assaulted the child, and it was for the jury to determine the child's credibility. Crane v. State, 291 Ga. App. 414 , 662 S.E.2d 225 (2008).

In defendant's trial for child molestation, despite no physical evidence to corroborate the allegations, there was sufficient evidence to support defendant's conviction based on the testimony of the victim, the victim's taped statement, the testimony of the victim's siblings, and defendant's confession. Simmons v. State, 291 Ga. App. 642 , 662 S.E.2d 660 (2008).

Evidence supported the defendant's convictions of rape under O.C.G.A. § 16-6-1(a)(2), aggravated sexual battery under O.C.G.A. § 16-6-22.2 , and two counts of child molestation under O.C.G.A. § 16-6-4(a) with regard to his daughter, who was seven at the time. The victim testified that the defendant touched her vagina with his hand and insisted that she touch his penis with her hand; a detective testified that the victim told him that the defendant touched her on her vagina with his hands, fingers, and penis and that he asked her to touch his penis; another detective, who conducted a videotaped interview with the victim, testified that the victim told her that she had sex with the defendant on multiple occasions; in the interview, the victim stated that the defendant pulled her pants down and put his penis inside her vagina and that he put his hand inside her vagina; and the victim's mother and grandmother testified to similar statements by the victim. Osborne v. State, 291 Ga. App. 711 , 662 S.E.2d 792 (2008), cert. denied, No. S08C1643, 2008 Ga. LEXIS 783 (Ga. 2008), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Evidence was sufficient to support the defendant's convictions of child molestation and aggravated child molestation when the victim stated that beginning when the victim was nine, the defendant repeatedly forced the victim to have anal sex and oral sex and a physician found that the victim lacked virtually all anal tone, which was consistent with multiple episodes of anal intercourse. Mullis v. State, 292 Ga. App. 218 , 664 S.E.2d 271 (2008).

Testimony of a 10-year-old child that the defendant put the defendant's mouth, tongue, and penis on the child's privates, and testimony from the child's parent that the parent saw the defendant, nude, engaged in sexual conduct near the child, was sufficient to convict the defendant of aggravated child molestation under O.C.G.A. § 16-6-4(c) . Linto v. State, 292 Ga. App. 482 , 664 S.E.2d 856 (2008).

Evidence was sufficient to allow the jury to convict defendant of child molestation, O.C.G.A. § 16-6-4(a) , based on an allegation in the indictment that defendant touched the victim on the victim's buttocks because the victim testified that the defendant touched the victim "everywhere" on the victim's body. Dew v. State, 292 Ga. App. 631 , 665 S.E.2d 715 (2008).

As there was evidence that the defendant repeatedly touched a nine-year old child on the child's genitalia, the jury was authorized to infer that the defendant committed these acts with the requisite criminal intent, and defendant was properly convicted of child molestation in violation of O.C.G.A. § 16-6-4(a) . Whitaker v. State, 293 Ga. App. 427 , 667 S.E.2d 202 (2008).

There was sufficient evidence to support a defendant's conviction for child molestation based on a witness testifying that as the witness was in a shopping center parking lot, the witness observed the defendant perform an immoral and indecent act upon the child victim by kissing the child and placing the defendant's hands into the child's pants. Milan v. State, 293 Ga. App. 398 , 667 S.E.2d 267 (2008).

Evidence that the defendant grabbed a 15-year-old's head and pushed the child's head toward the defendant's genitals, put the defendant's hands on the victim's genital area and breast, and the defendant's mouth on the victim's breast, was sufficient to convict the defendant of child molestation and attempted aggravated child molestation. Murray v. State, 293 Ga. App. 516 , 667 S.E.2d 382 (2008).

Victim's trial testimony and evidence about the victim's outcry established that the defendant placed the defendant's sex organ in the victim's mouth. This evidence authorized the jury to find the defendant guilty of aggravated child molestation in violation of O.C.G.A. § 16-6-4(c) . Stillwell v. State, 294 Ga. App. 805 , 670 S.E.2d 452 (2008), cert. denied, No. S09C0493, 2009 Ga. LEXIS 222 (Ga. 2009).

Sufficient evidence was presented to convict a defendant of aggravated child molestation under O.C.G.A. § 16-6-4(b) based on the 13-year-old victim's testimony that the defendant forced vaginal intercourse upon the victim, causing her vagina to bleed from lacerations to the hymen; the testimony of the defendant's girlfriend, who walked in on the defendant leaning the defendant's body between the victim's naked thighs while on a couch; and the testimony of the nurse who examined the victim and found the lacerations, which indicated sexual penetration. Bell v. State, 294 Ga. App. 779 , 670 S.E.2d 476 (2008).

Sufficient evidence supported an adjudication of delinquency for committing aggravated child molestation even though no corroborative biological evidence was found on the victim's clothing; competent evidence was presented by testimony of the six-year-old victim and a physician, who found redness around the victim's anus that indicated trauma, that appellant juvenile committed an act of anal sodomy. In the Interest of M.B., 295 Ga. App. 51 , 670 S.E.2d 881 (2008).

With regard to a defendant's convictions on one count of enticing a child for indecent purposes, ten counts of child molestation, one count of aggravated child molestation, and three counts of cruelty to children in the first degree, regarding actions the defendant took toward the three children and what the children were forced to do to each other by gunpoint while the defendant was a babysitter for the children, the state proved the charged offenses beyond a reasonable doubt based on the testimony of the three victims and the victims' videotaped forensic interviews. It was within the province of the jury to disbelieve the defendant's testimony that the defendant did not commit the charged crimes. Sullivan v. State, 295 Ga. App. 145 , 671 S.E.2d 180 (2008), cert. denied, No. S09C0624, 2009 Ga. LEXIS 215 (Ga. 2009).

Testimony that the defendant attempted to have intercourse with three children, exposed the defendant's nude body to one child, fondled one child's chest and another's genital area; and the defendant's statement that the defendant needed help to stop doing "things to kids" was sufficient to convict the defendant of three counts of child molestation under O.C.G.A. § 16-6-4(a) . Inman v. State, 295 Ga. App. 461 , 671 S.E.2d 921 (2009).

Technical language describing oral sex not required. - Although a 15-year-old victim did not use technical language, her description of oral sex with defendant, a 30-year-old male, was sufficient to support a conviction of aggravated child molestation under O.C.G.A. § 16-6-4(a) . Flewelling v. State, 300 Ga. App. 505 , 685 S.E.2d 758 (2009).

Child testified that, when the child was 11, the defendant forced the child by threats to engage in sex on multiple occasions; the child's parents testified as to the child's outcry statements to the parents. This evidence was sufficient to support the defendant's convictions of three counts of aggravated child molestation. Hibbs v. State, 299 Ga. App. 723 , 683 S.E.2d 329 (2009), cert. denied, No. S10C0056, 2010 Ga. LEXIS 159 (Ga. 2010).

Prisoner's sufficiency of the evidence claim under 28 U.S.C. § 2254 was properly denied because, although the jury rejected testimony of forcible rape by a 13-year-old victim, the jury was free to accept testimony stating that the victim had sexual intercourse and performed oral sex on the prisoner and proof of consent was not required under O.C.G.A. §§ 16-6-2 , 16-6-3 , and 16-6-4 for the offenses of statutory rape and aggravated child molestation. Dorsey v. Burnette, F.3d (11th Cir. Mar. 18, 2009)(Unpublished).

Evidence was sufficient to support a conviction of child molestation under O.C.G.A. § 16-6-4(a) because the 15-year-old victim admitted to having sex with defendant on several occasions and that, on several of those occasions, the defendant had supplied the victim with crack cocaine, which they had smoked together. Watson v. State, 302 Ga. App. 619 , 691 S.E.2d 378 , cert. denied, U.S. , 131 S. Ct. 328 , 178 L. Ed. 2 d 213 (2010).

Testimony of the victim's mother and therapist, a videotape of the victim describing the incident, and the fact that defendant fled the country after a police interview provided sufficient evidence for a child molestation conviction. Waters v. State, 303 Ga. App. 187 , 692 S.E.2d 802 (2010).

Evidence was insufficient to support a conviction under an indictment which charged that defendant molested the victim when defendant "fondled" the victim's genitals because the victim never testified that defendant fondled or even touched the victim's genitals. Woods v. State, 244 Ga. App. 359 , 535 S.E.2d 524 (2000).

Evidence did not support a conviction for aggravated child molestation where there was no evidence that the defendant placed the defendant's mouth on the victim's genitals, as alleged in the indictment. Jackson v. State, 274 Ga. App. 26 , 619 S.E.2d 294 (2005).

Corroboration and sufficiency of evidence. - Testimony of the victim, corroborated by evidence of her outcry to her grandmother, and the direct evidence of eyewitnesses was sufficient to authorize the jury's verdict that defendant committed child molestation beyond a reasonable doubt. Turner v. State, 223 Ga. App. 448 , 477 S.E.2d 847 (1996).

Failure to preserve lab sample evidence did not warrant dismissal. - Trial court's order dismissing an indictment charging the defendant with rape, incest, aggravated child molestation, and child molestation on grounds that the state improperly failed to preserve lab samples taken from the victim was reversed because the defendant failed to show that the failure was the result of bad faith on the part of the state or the police, and the value of the sample to the defendant was only potentially exculpatory. State v. Brady, 287 Ga. App. 626 , 653 S.E.2d 72 (2007).

Failure to preserve abortion material. - When the defendant was convicted of rape, aggravated child molestation, and enticing a child for indecent purposes, because the preservation of evidence statute applies to physical evidence containing biological material that could identify the perpetrator and is collected at the time of the crime, the statute did not apply to the biological material collected at the victim's abortion more than two months after the crime occurred; and the statute did not apply to the sample collected from the victim's abortion because the sample was contaminated due to the storage procedure used by the medical clinic, not the state, and there was no usable biological material that would relate to the identity of the perpetrator. Davis v. State, 329 Ga. App. 797 , 764 S.E.2d 588 (2014).

Evidence sufficient for conviction of aggravated child molestation involving oral sodomy and child molestation. Deyton v. State, 182 Ga. App. 73 , 354 S.E.2d 625 (1987).

Evidence was sufficient to convict the defendant of four counts of aggravated child molestation because the victim testified that the defendant put the defendant's penis in the victim's mouth on multiple occasions and put the defendant's mouth on the victim's vagina on multiple occasions. Hunt v. State, 336 Ga. App. 821 , 783 S.E.2d 456 (2016).

Evidence was sufficient to convict the defendant of aggravated child molestation, rape, incest, and two counts of sexual battery because the defendant, the victim's father, began touching the victim's breasts and genital area when the victim was 14 years old; the defendant's actions escalated to vaginal intercourse after the victim turned 15; the victim told the defendant the intercourse was painful, but the defendant persisted; the victim testified that the victim did not desire or consent to the sexual activity with the defendant; and the victim's testimony was corroborated by the medical evidence that the victim's genital area appeared abnormal in ways consistent with the victim's account. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

Victim's testimony that the defendant touched the victim on the victim's private part with the defendant's fingers and that it hurt, the forensic interviewer's testimony that the victim told the interviewer that the defendant's touching hurt, and the nurse's testimony that the victim told the nurse that the touching hurt and it sometimes burned when the victim urinated after the defendant touched the victim was sufficient to prove the physical injury element of aggravated child molestation. Massey v. State, 346 Ga. App. 233 , 816 S.E.2d 100 (2018), cert. denied, No. S18C157, 2019 Ga. LEXIS 80 (Ga. 2019).

Evidence was sufficient to convict the defendant of the remaining counts of aggravated child molestation, child molestation, attempted child molestation, and cruelty to children, not included in Count 3, based on the video-recordings of the children's forensic interviews; testimony about the children's various disclosures; the children's testimony; and the neighbors' testimony that the neighbors observed bruises and other injuries on the children, and saw the defendant kick one of the children. Shepherd v. State, 353 Ga. App. 228 , 836 S.E.2d 221 (2019).

Evidence sufficient for conviction of aiding and abetting child molestation. - Trial court properly denied a defendant's motion under O.C.G.A. § 17-9-1(a) for an acquittal in the defendant's trial for aiding and abetting a housemate in committing acts of aggravated child molestation against the defendant's children, because there was ample evidence that the defendant acquiesced in and encouraged the acts of child molestation by forcing the children to sleep in the same room with the housemate although the children objected. Valentine v. State, 301 Ga. App. 630 , 689 S.E.2d 76 (2009).

Reliability hearing required. - Defendant's child molestation conviction was reversed given that the child victim was three-years-old, that the victim gave inconsistent statements, that the victim might have been coached by the defendant's estranged spouse, that law enforcement was involved in the child's interviews, that 75 out-of-court hearsay statements of the child were introduced by the state, and that the child hearsay statements formed the bulk of the evidence against the defendant, a pretrial Gregg hearing on the reliability of the statements was required under former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ). Ferreri v. State, 267 Ga. App. 811 , 600 S.E.2d 793 (2004).

Proof of victim's age. - In a prosecution for child molestation, even though the state was not restricted to the dates stated in the indictment, it was nevertheless required to prove that the victim was under the age of 16, because that was an essential element of the crime. Terrell v. State, 245 Ga. App. 291 , 536 S.E.2d 528 (2000).

Abandonment defense disproved. - With regard to the defendant's convictions for attempted child molestation, the state sufficiently defeated the defendant's defense of abandonment because while the defendant did leave the motel parking lot, it was not until the defendant viewed the task force agents wearing identifying t-shirts, communications through open car windows about defendant's identification were already had, and the defendant left at a high rate of speed in an attempt to flee. Muse v. State, 323 Ga. App. 779 , 748 S.E.2d 136 (2013).

Directed verdict of acquittal unwarranted as: (1) the credibility of the child victim and any conflicts in the trial testimony were matters solely within the province of the jury to decide; (2) physical findings were not required to corroborate the charges of child molestation, aggravated sexual battery, and aggravated child molestation; and (3) the victim's testimony alone was sufficient to authorize the jury to find the defendant guilty of the crimes charged under the standard of Jackson v. Virginia. Hutchinson v. State, 287 Ga. App. 415 , 651 S.E.2d 523 (2007).

When the defendant was charged with using the Internet to seduce, solicit, lure, or entice a child or a person believed to be a child to commit an illegal sex act, under O.C.G.A. § 16-12-100.2(d)(1), attempted aggravated child molestation, under O.C.G.A. §§ 16-4-1 and 16-6-4(c) , and attempted child molestation, under §§ 16-4-1 and 16-6-4(a) , it was not error to deny the defendant's motion for a directed verdict of acquittal, based on entrapment, because the jury's determination that entrapment did not occur was supported by evidence that: (1) the defendant continued communicating with a person the defendant believed to be 14 years old, including having sexually explicit conversations with the person in which the defendant stated the defendant wanted "a lot of oral," after the defendant learned that the person was 14 years old; (2) the defendant discussed with the person how the person could meet the defendant if the person could not drive, inquired whether the person had ever snuck away from home before, and stated that the defendant believed the union would be legal if the defendant were 16 years old, instead of the defendant's actual age; (3) the defendant left the defendant's home of Tennessee to meet a purportedly 14-year-old girl in order to have sex with the person, which the defendant admitted in the defendant's statements to officers; and (4) the defendant brought condoms with the defendant, which the defendant stated were to prevent any "accidents" in the event the defendant was able to have sex with the person. Millsaps v. State, 310 Ga. App. 769 , 714 S.E.2d 661 (2011).

Defense counsel not ineffective in child molestation case. - In a child molestation prosecution, the defendant contended defendant's trial counsel was deficient in failing to attack the validity of the search warrant used to obtain a DNA sample as the supporting affidavit failed to disclose that the victims' outcry was made to their parent shortly after the parent lost primary custody of the parent's other child. This claim failed because even if this evidence had been included, the victim's statement to the affiant that the defendant fathered the victim's child was sufficient to support the warrant. Farris v. State, 293 Ga. App. 674 , 667 S.E.2d 676 (2008).

With regard to a defendant's convictions for false imprisonment, rape, and aggravated child molestation arising from allegations that the defendant sexually molested a 9-year-old relative, the defendant failed to meet the burden of establishing that the defendant received ineffective assistance of counsel as to trial counsel's alleged failure to proffer the defendant's anticipated testimony regarding the victim's alleged sexual behavior as the term "hot" as used by the defendant regarding the victim was explained by the officer who interviewed the defendant as meaning that the defendant believed that the victim was sexually active with another, thus, the jury was made aware of what the defendant meant by the term, as opposed to being left with the mistaken impression that the defendant found the victim sexually attractive. Additionally, the defendant failed to establish any prejudice with regard to the contention that trial counsel provided ineffective assistance by not objecting or moving for a mistrial regarding a fellow inmate's testimony and a letter regarding the defendant's future dangerousness as the court found that the record showed that trial counsel did object and was overruled. Furlow v. State, 297 Ga. App. 375 , 677 S.E.2d 412 (2009).

When the defendant was convicted of rape, aggravated child molestation, and enticing a child for indecent purposes, trial counsel was not ineffective in failing to investigate alternate sources of the victim's pregnancy and injuries because trial counsel testified that identifying an alternate sexual partner might have conflicted with the Rape Shield Statute; any sexual contact after the crime would not have been relevant to the victim's injuries and would have been highly prejudicial; and, in light of the victim's testimony, the victim's immediate outcry, and the evidence of male DNA found inside the victim and the victim's vaginal injury, it was not reasonably likely that the result of the trial would have been different. Davis v. State, 329 Ga. App. 797 , 764 S.E.2d 588 (2014).

Motion for new trial properly denied. - On appeal from two child molestation convictions, the defendant was properly denied a new trial because the admission of privileged testimony was not erroneous, and trial counsel was not ineffective by: (a) ignoring a consent order barring the state from introducing any written or oral admissions or statements the defendant made before and after a polygraph examination; (b) failing to assert the attorney-client privilege with respect to a polygraph expert's testimony; and (c) failing to adequately prepare a second polygraph expert who testified for the defense at trial; in fact, (1) counsel neither ignored the consent order nor performed deficiently when stipulating to the admission of the polygraph results; and (2) even assuming that counsel was deficient in failing to consult the defendant regarding the attorney-client privilege, the defendant failed to show a reasonable probability that the result would have been different in the absence of the second expert's cumulative testimony. Adesida v. State, 280 Ga. App. 764 , 634 S.E.2d 880 (2006).

On retrial on one count of child molestation and two counts of aggravated child molestation, the defendant was not entitled to a new trial on grounds that trial counsel was ineffective in admitting notes generated by a forensic evaluator who interviewed the child victim as the defendant had previously been found guilty in the first trial in which the notes were not introduced. Mewborn v. State, 285 Ga. App. 187 , 645 S.E.2d 669 (2007).

Trial court properly denied the defendant's motion for a new trial on appeal from the defendant's convictions of child molestation and aggravated child molestation because: (1) venue was adequately shown by the testimony of a single witness; (2) the defendant's trial counsel was not ineffective by failing to prepare for trial, investigate the case, subpoena important documents, interview key witnesses, and object to damaging testimony; and (3) the defendant failed to show that the outcome of the trial would have been different but for counsel's alleged shortcomings. Brooks v. State, 286 Ga. App. 209 , 648 S.E.2d 724 (2007).

Admission of challenged evidence deemed harmless error. - In a prosecution against the defendant for child molestation, enticing a child for indecent purposes, and exhibiting pornography to a minor, even if the appeals court assumed that the word "catheter" should have been redacted from what the defendant apparently conceded was an otherwise relevant list of items found in a search, the trial court's failure to do so was harmless error because it was highly improbable that such failure contributed to the verdict given the overwhelming evidence of the defendant's guilt. Goldey v. State, 289 Ga. App. 198 , 656 S.E.2d 549 (2008).

In a child molestation prosecution, the victim's therapist testified that a caseworker told the therapist that the victim had made an outcry alleging sexual abuse by the defendant and that the victim's sibling may also have been abused. If admission of this testimony was error, the admission was harmless because the evidence was cumulative of evidence that had been properly admitted. Ortiz v. State, 295 Ga. App. 546 , 672 S.E.2d 507 (2009), cert. denied, No. S09C0803, 2009 Ga. LEXIS 269 (Ga. 2009).

Court of appeals properly held that children's out-of-court statements about sexual conduct that happened to each other in their presence were admissible under the former Child Hearsay Statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ), because the court did not err in declining to extend the holding of Woodard v. State, 269 Ga. 317 (1998), which was overruled as to the defendant's case; there is nothing irrational about creating disparate classes of criminal defendants based on the young age of the witnesses to their crimes. Bunn v. State, 291 Ga. 183 , 728 S.E.2d 569 (2012) (O.C.G.A. § 24-8-820 eliminated the portion of the 1995 amendment to former § 24-3-16 which was held unconstitutional in Woodard v. State).

Indictment contained inadequate information as to alleged victim. - Trial court did not err in granting the defendant's special demurrer and dismissing the indictment charging the defendant with attempted child molestation, O.C.G.A. §§ 16-4-1 and 16-6-4 , attempted aggravated child molestation, O.C.G.A. §§ 16-4-1 and 16-6-4 (c), and computer pornography, O.C.G.A. § 16-12-100.2(d) because the indictment contained inadequate information as to the alleged victim; attempted child molestation, attempted aggravated child molestation, and computer pornography are crimes against a particular person and require the victim to be identified in the indictment, even when the victim was a police officer using a pseudonym. State v. Grube, 315 Ga. App. 885 , 729 S.E.2d 42 (2012).

Conviction despite fact that victim never existed. - Evidence that the defendant traveled from Tennessee to an arranged location in Georgia to have sexual intercourse with a person the defendant thought to be a 14-year-old girl, a substantial step toward committing the offense of criminal attempt to commit child molestation, was sufficient to support the defendant's conviction for attempt to commit child molestation. The fact that the girl did not actually exist and, thus, the defendant was never in the child's presence did not preclude the defendant's conviction. Brown v. State, 321 Ga. App. 798 , 743 S.E.2d 474 (2013).

Videotape of interview between child victim and investigating officer. - Trial court did not abuse its discretion when it allowed the state to show the jury videotapes of interviews police made with children who accused defendant of touching their genitals, or when it allowed the children's parents to testify about statements their children made to them, and the appellate court held that evidence which showed that defendant touched the genitals of several children who were enrolled in tae kwon do classes defendant taught and that three children were sodomized was sufficient to sustain defendant's convictions on 18 counts of child molestation and three counts of aggravated child molestation. Fiek v. State, 266 Ga. App. 523 , 597 S.E.2d 585 (2004).

After a defendant molested a nine-year-old child, a videotape of the child's interview by a detective was properly admitted under former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ) as a statement made by a child under the age of 14 years describing an act of sexual contact. Whether the videotape also bolstered the child's trial testimony was immaterial. Whitaker v. State, 293 Ga. App. 427 , 667 S.E.2d 202 (2008).

Expert Testimony

Error in admitting social worker's opinion not harmless. - It was error to allow a social service worker to testify as to the social worker's opinion that the child had been molested, and such error could not be said to be harmless, where weight of evidence was not overwhelming and did not include medical or psychological testimony, and where charges were not made until long after the alleged incident and were then raised in the context of an acrimonious divorce action. Putnam v. State, 231 Ga. App. 190 , 498 S.E.2d 340 (1998).

Doctor may testify on "ultimate issue". - Even if a doctor who had examined victim and testifies as an expert expresses an opinion on the "ultimate issue," i.e., the molestation of the child, such an opinion is appropriate in child molestation cases and there is no constitutional error which is reviewable, absent contemporaneous objection. Pegg v. State, 183 Ga. App. 668 , 359 S.E.2d 678 (1987).

Psychologist's testimony regarding victim's credibility. - Trial court properly admitted testimony from a psychologist who treated an 11-year-old child after the child told several people that the victim's step-parent had molested the victim despite the child's previous episodes of lying. Horne v. State, 262 Ga. App. 604 , 586 S.E.2d 13 (2003).

Unlicensed psychologist. - Testimony by an unlicensed psychologist was not rendered inadmissible in a prosecution for child molestation and attempted child molestation, based solely on a witness's lack of licensure, as Georgia law carved out an exception to the licensing requirements for those witnesses who, like the state's expert, were practicing under supervision in order to obtain a license. Nelson v. State, 279 Ga. App. 859 , 632 S.E.2d 749 (2006).

Registered nurse. - In a prosecution on charges of both child molestation and aggravated child molestation, the trial court did not abuse the court's discretion in allowing an examining registered nurse to give an opinion that a child sex abuse victim's injuries were consistent with ones caused by penetration by a finger when, prior to testifying, the nurse outlined the relevant background, completion of a sexual assault nurse examiner's program and advanced pediatric training under the supervision of a doctor involved in child abuse cases, and training and experience in performing numerous pelvic examinations on child abuse victims. Rodriguez v. State, 281 Ga. App. 129 , 635 S.E.2d 402 (2006).

Trial court did not err in denying the defendant's motion in limine to exclude a nurse's testimony, stating that the victim's normal physical examination was consistent with claims of molestation, as the nurse simply testified that the victim's physical examination results were consistent with the allegations, and as such was a permissible expression of the expert's opinion. Noe v. State, 287 Ga. App. 728 , 652 S.E.2d 620 (2007).

Expert testimony regarding child sexual abuse accommodation syndrome is properly admissible in appropriate cases. However, the state may not utilize the child sexual abuse profile as an affirmative weapon unless the defendant has placed defendant's own character in issue or raised some defense to which the syndrome is relevant. Allison v. State, 179 Ga. App. 303 , 346 S.E.2d 380 (1986), rev'd on other grounds, 256 Ga. 851 , 353 S.E.2d 805 (1987).

Testimony concerning the "child sexual abuse accommodation syndrome" was properly admitted, even though the existence of such a syndrome had not been established to a verifiable scientific certainty, since testimony concerning this syndrome has been permitted in numerous other child abuse cases in this state. Rolader v. State, 202 Ga. App. 134 , 413 S.E.2d 752 (1991), cert. denied, 202 Ga. App. 907 , 413 S.E.2d 752 (1992).

With regard to the defendant's conviction for child molestation and aggravated sexual battery, the trial court did not err by denying the motion for mistrial or motion for new trial based on the testimony of a forensic interviewer following the child victim's outcry in court about testifying because the forensic interviewer provided only general testimony concerning child abuse accommodation syndrome and the behaviors abused children often exhibit as a result of having been abused and did not testify that in the interviewer's opinion the victim had been abused or that the victim's inability to take the stand to testify against the defendant was a result of having been abused by the defendant. Canty v. State, 318 Ga. App. 13 , 733 S.E.2d 64 (2012).

Ineffective assistance in failure to object to psychologist's testimony. - Defense counsel's failure to object to a psychologist's testimony that the psychologist's evaluation strongly suggested that the victim was sexually abused as alleged was ineffective assistance because, considered in context, the testimony improperly amounted to a factual conclusion regarding whether the child was sexually abused and whether the defendant was the abuser; the expert's opinion was not superfluous, but usurped the jury's authority. It was highly probable that the failure to object to this testimony contributed to the guilty verdict. Pointer v. State, 299 Ga. App. 249 , 682 S.E.2d 362 (2009).

Counsel not ineffective for failing to object to child therapist's testimony. - Defendant did not establish that defendant's trial counsel was ineffective for failing to object to a child therapist's testimony on the ground that the testimony bolstered the child molestation victim's accusations because the therapist never expressly stated that the therapist believed the victim had been abused; although the defendant argued that the therapist's testimony was subject to that interpretation, the testimony the defendant cited did not address the ultimate issue before the jury or bolster the victim's credibility. O'Neal v. State, 304 Ga. App. 548 , 696 S.E.2d 490 (2010).

Merging With Other Offenses

Relation to rape and aggravated sodomy. - Jury's verdict of not guilty of rape was not repugnant to and inconsistent with the verdicts of guilty for aggravated sodomy and child molestation. The elements of each of the three crimes charged are different, and the conduct related to each, as evidenced in this case, was also different, distinct, and separate. Hill v. State, 183 Ga. App. 654 , 360 S.E.2d 4 (1987).

Not lesser included offense of aggravated sodomy. - Child molestation is not a lesser included offense of aggravated sodomy, either as a matter of law, under either O.C.G.A. § 16-1-6(2) or O.C.G.A. § 16-1-7(a) , or as a matter of fact. Hill v. State, 183 Ga. App. 654 , 360 S.E.2d 4 (1987).

Defendant convicted on child molestation despite sodomy acquittal. - Defendant's acquittal on a separate charge of aggravated sodomy did not require that defendant should also have been acquitted on an aggravated child molestation charge. Because there was evidence of physical injury to support the aggravated molestation charge, it was not necessary to prove sodomy to maintain the aggravated child molestation conviction. Baker v. State, 228 Ga. App. 32 , 491 S.E.2d 78 (1997).

Offense of aggravated sodomy did not factually merge into the offense of child molestation, when one of the offenses was established by proof of the same or less than all the facts required to prove the other. LeGallienne v. State, 180 Ga. App. 108 , 348 S.E.2d 471 (1986).

Child molestation in connection with the fondling of the victim's vagina did not merge with aggravated sodomy charges based on two acts of oral sex, where the acts of sodomy were not used to establish the child molestation charge. Pressley v. State, 197 Ga. App. 270 , 398 S.E.2d 268 (1990).

Child molestation and aggravated sodomy are legally distinct and when the indictment for each offense is based on separate and distinct acts, the offenses do not merge. Vest v. State, 211 Ga. App. 882 , 440 S.E.2d 765 (1994).

Charge of two crimes for same described act. - When the evidence showed that, at least as to two of the three victims, the defendant committed the illegal act charged in each pair of counts aggravated sodomy and aggravated child molestation on more than one occasion, but the indictment did not charge the defendant with separate and distinct acts but merely charged the defendant with two different crimes for the same described act, the defendant should have been sentenced for only one of the two offenses for which the defendant was convicted as to each of the three victims. This case is distinguishable from those cases in which the court has upheld the conviction and sentencing for separate crimes and rejected the defendant's claim of merger because the indictment charged the defendant with multiple, distinct offenses. Lewis v. State, 205 Ga. App. 29 , 421 S.E.2d 339 (1992).

Defendant's aggravated child molestation charge merged with the aggravated sodomy charge, as both were based on the same act of sodomy; while defendant committed multiple acts of anal sodomy against one of the victims, the indictment did not charge defendant with separate and distinct acts but merely charged defendant with two different crimes for the same described act. Wilkerson v. State, 267 Ga. App. 585 , 600 S.E.2d 677 (2004).

Aggravated sodomy count of the indictment in violation of O.C.G.A. § 16-6-2 should have merged into the aggravated child molestation count in violation of O.C.G.A. § 16-6-4 as both alleged that the defendant had the victim perform oral sex on the defendant. Howard v. State, 281 Ga. App. 797 , 637 S.E.2d 448 (2006).

Charges of aggravated sexual battery and child molestation, O.C.G.A. §§ 16-6-22.2(b) and 16-6-4 , respectively, were indistinguishable because all of the averments including the date, the victim, and the description of the defendant's conduct constituting the offense were identical. The charges should have merged for sentencing. Hudson v. State, 309 Ga. App. 580 , 711 S.E.2d 95 (2011).

Multiple touches does not mean multiple prosecutions. - Defendant's conduct, as outlined in three counts of the indictment alleging that the defendant touched three different areas of the victim's body constituted a single unit of prosecution for which the defendant was subject to only one conviction and sentence because the General Assembly did not, by clear and unambiguous language, provide that multiple touches to a victim, during a single uninterrupted course of conduct, authorized multiple prosecutions and convictions for separate acts of child molestation. Scott v. State, Ga. App. , 846 S.E.2d 241 (2020).

Child molestation and sexual battery. - Even though the facts in an indictment for child molestation were sufficient to charge the lesser offense of sexual battery, where the evidence presented demanded a finding of child molestation or nothing, the trial court did not err by refusing to charge on sexual battery. Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Sexual battery can be a lesser included offense of child molestation in particular cases where the facts alleged in the indictment for child molestation also include all of the elements of sexual battery. Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

When the jury by the jury's verdict finds the defendant guilty of multiple offenses arising from the same conduct, the court does not err in convicting and sentencing the defendant for the greater offense after merging the lesser offenses into it. Conviction of both sexual battery and child molestation justified the merger of the battery offense into the molestation offense because the molestation offense was the greater offense; a defendant was properly sentenced as defendant's sentence was within the maximum prescribed for a first offense of child molestation. Dorsey v. State, 265 Ga. App. 597 , 595 S.E.2d 106 (2004).

Because the evidence was sufficient to convict defendant of either sexual battery, in violation of O.C.G.A. § 16-6-22.1(b) , or child molestation, in violation of O.C.G.A. § 16-6-4 , the trial court was authorized to merge the lesser offense of sexual battery into the greater offense of child molestation. Webb v. State, 270 Ga. App. 817 , 608 S.E.2d 241 (2004).

Since the question whether defendant committed sexual battery was not posed by the evidence presented, the trial court did not err when the court refused to charge the jury on sexual battery as a lesser included offense of child molestation. Walker v. State, 279 Ga. App. 749 , 632 S.E.2d 482 (2006).

Defendant's conviction for sexual battery by touching the victim's genital area merged with the defendant's conviction for child molestation by touching the victim's vagina, and the defendant's conviction for sexual battery by touching the victim's breast merged with the defendant's conviction for child molestation by touching the victim's breast. Therefore, the trial court erred in imposing a separate sentence on the jury's verdicts on these sexual battery counts. Gunn v. State, 300 Ga. App. 229 , 684 S.E.2d 380 (2009).

Trial court properly declined to merge a sexual battery offense, O.C.G.A. § 16-6-22.1(b) , into a child molestation offense under O.C.G.A. § 16-6-4 . The sexual battery was established by evidence that the defendant touched the 15-year-old victim's breasts, and the child molestation proof included evidence of the separate act of touching the victim's stomach. Haynes v. State, 302 Ga. App. 296 , 690 S.E.2d 925 (2010), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Child molestation and aggravated sexual battery. - Even though the defendant could be properly prosecuted for either crime, where the evidence shows a single act, the trial court erred in failing to merge the offenses for sentencing purposes. Shamsuddeen v. State, 255 Ga. App. 326 , 565 S.E.2d 544 (2002).

Trial court properly refused to merge, for sentencing purposes, defendant's convictions for aggravated sexual battery and child molestation since the charged offense of aggravated sexual battery required proof of penetration, whereas the charged offense of child molestation did not. As a result, the separate acts were neither factually nor legally contained in the other respective count and, therefore, the offenses did not merge. Daniel v. State, 292 Ga. App. 560 , 665 S.E.2d 696 , cert. denied, No. S08C1931, 2008 Ga. LEXIS 891 (Ga. 2008).

Defendant's child molestation conviction under O.C.G.A. § 16-6-4(a) did not merge under O.C.G.A. §§ 16-1-6(1) and 16-1-7(a) into the defendant's aggravated sexual battery conviction under O.C.G.A. § 16-6-22.2 as the child molestation charge required proof that the defendant committed an immoral and indecent act with the intent to arouse and satisfy the defendant's sexual desires, whereas the aggravated sexual battery charge did not, and the aggravated sexual battery charge required proof of penetration, whereas the child molestation charge did not. Gaston v. State, 317 Ga. App. 645 , 731 S.E.2d 79 (2012).

Simple battery not lesser included offense. - Simple battery, as defined in O.C.G.A. § 16-5-23 , is not a lesser crime included in the crime of child molestation as defined in O.C.G.A. § 16-6-4 . State v. Stonaker, 236 Ga. 1 , 222 S.E.2d 354 , cert. denied, 429 U.S. 833, 97 S. Ct. 98 , 50 L. Ed. 2 d 98 (1976).

Trial court's refusal to charge on simple battery as a lesser included offense of child molestation was not error, where the victim testified to defendant's commission of acts of fondling which, if believed by the jury, would clearly show that defendant had committed the crime of child molestation. Brooks v. State, 197 Ga. App. 194 , 397 S.E.2d 622 (1990).

Child molestation and enticing child for indecent purposes. - When the appellant stands convicted under a two-count indictment charging the appellant with enticing a child for indecent purposes under O.C.G.A. § 16-6-5 and child molestation under O.C.G.A. § 16-6-4 , one crime is not included within the other as a matter of law. Williams v. State, 156 Ga. App. 481 , 274 S.E.2d 826 (1980).

Child molestation and enticement are separate offenses, and the combination of attempt with child molestation does not bring it within the purview of enticement. Wittschen v. State, 259 Ga. 448 , 383 S.E.2d 885 (1989).

Child molestation and enticement counts merged as a matter of fact where the enticement counts of the indictment specifically alleged that defendant enticed the child for the purpose of child molestation and, thus, in order to prove the enticement counts, the prosecution had to prove all the facts used to prove the child molestation counts. Wells v. State, 222 Ga. App. 587 , 474 S.E.2d 764 (1996).

Child molestation and enticement are distinct and separate offenses that are not included within each other as a matter of law, as the offense of enticement has an element of asportation not found in the offense of child molestation. Veasey v. State, 234 Ga. App. 795 , 507 S.E.2d 799 (1998).

Charges of child molestation and enticement did not merge as a matter of fact under the circumstances of the case since the acts which constituted enticement were separate from and completed before the acts which constituted molestation. Leon v. State, 237 Ga. App. 99 , 513 S.E.2d 227 (1999).

Trial court did not err in failing to merge the defendant's convictions for criminal attempt to commit child molestation and criminal attempt to entice a child for indecent purposes because to convict the defendant of criminal attempt to commit child molestation, the state had to prove that the defendant took a substantial step towards doing an immoral or indecent act to or with someone believed to be under the age of 16, and for purposes of convicting the defendant of criminal attempt to entice a child for indecent purposes, the state was not required to prove that the defendant was acting with an intent or desire to satisfy sexual desires. Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

Since the defendant encouraged the victim to sneak out of the house and then picked up the victim, drove the victim to a secluded destination, and proceeded to touch the victim in a sexual manner, the evidence showed that the charged offense of enticing a child and child molestation did not merge as a matter of fact, because the defendant completed the enticement before committing the acts of child molestation. Lengsfeld v. State, 324 Ga. App. 775 , 751 S.E.2d 566 (2013).

Child molestation and computer child exploitation did not merge. - Because the offenses of criminal attempt to commit child molestation and computer child exploitation each required proof of a fact the other did not, the trial court did not err in sentencing the defendant on both convictions. Brown v. State, 321 Ga. App. 798 , 743 S.E.2d 474 (2013).

State was not required to charge a defendant with child molestation in order to obtain a conviction for enticing a child for indecent purposes as those are two separate crimes involving different elements, and generally, enticement is completed before child molestation occurs. Jackson v. State, 274 Ga. App. 26 , 619 S.E.2d 294 (2005).

No merger if separate occasions. - Child molestation and statutory rape offenses did not merge where they were separate legal offenses, and because the victim reported at least two separate acts of sexual intercourse with the victim's step-parent. McMillian v. State, 263 Ga. App. 782 , 589 S.E.2d 335 (2003).

When the defendant sexually assaulted the two-year old victim on at least two separate occasions, there were two separate legal offenses that did not merge as a matter of law for sentencing purposes. James v. State, 268 Ga. App. 851 , 602 S.E.2d 854 (2004).

Defendant's conviction for child molestation by touching a child's anus with defendant's genitals and aggravated child molestation by placing defendant's genitals in the child's anus did not merge as the child testified that defendant put the defendant's "private" in the child's anus on four occasions. Neal v. State, 271 Ga. App. 283 , 609 S.E.2d 204 (2005).

Trial court properly refused to merge a defendant's convictions as the offenses of aggravated child molestation and sexual exploitation of children were separate legal offenses and did not merge as a matter of law; the offenses did not merge as a matter of fact as: (1) the defendant was charged with five separate acts of aggravated child molestation, each of which was based on different facts; (2) the 35 convictions of sexual exploitation of children were based on the distinct actions of the defendant creating 32 separate sexually explicit photographic or video images and distributing three other sexually explicit images over the Internet; and (3) the defendant's creation of sexually explicit images of several of the sex acts that constituted the basis for the aggravated child molestation charges were separate actions warranting a separate charge and conviction, as the offenses of aggravated child molestation were completed separately and independently of the defendant photographing or videotaping the acts. Walthall v. State, 281 Ga. App. 434 , 636 S.E.2d 126 (2006).

Because the record contained sufficient evidence of multiple acts committed against the victim by the defendant for the trier of fact to find the defendant guilty beyond a reasonable doubt of both aggravated child molestation and aggravated sodomy, the offenses did not merge as a matter of law or fact; thus, the evidence supporting one count was not "used up" in proving the other count. Forbes v. State, 284 Ga. App. 520 , 644 S.E.2d 345 (2007).

Count of rape under O.C.G.A. § 16-6-1(a)(2) (carnal knowledge of a female under 16) did not merge into a count of aggravated child molestation under O.C.G.A. § 16-6-4 (immoral or indecent act with a child under 16 with the intent to arouse sexual desire and that act injuring the child) because the two counts arose out of different incidents with the same victim. Jones v. State, 335 Ga. App. 591 , 782 S.E.2d 489 (2016).

Merger of child molestation counts. - When the defendant was convicted of four counts of child molestation, the court of appeals erred in evaluating the defendant's claim that three of the child molestation counts should have been merged together using the "required evidence" test because the defendant was convicted of multiple counts of the same crime, and the court of appeals should have used the applicable unit-of-prosecution analysis to determine whether the three child molestation counts merged. Scott v. State, 306 Ga. 507 , 832 S.E.2d 426 (2019).

Molestation counts did not factually merge. - Merger was not appropriate on counts eight, nine, and ten in the defendant's child molestation case: count eight accused the defendant of placing the defendant's penis against the genital area of the victim; count nine accused the defendant of having the victim lick the defendant's buttocks; and count ten accused the defendant of placing the defendant's hand on the genital area of the victim. The evidence in the record established that each of these counts were separate and distinct crimes that were completed before the defendant perpetrated the next, and therefore, the crimes did not factually merge. Sarratt v. State, 299 Ga. App. 568 , 683 S.E.2d 10 (2009).

Child molestation, aggravated sexual battery, and cruelty to children did not merge. - In the defendant's trial for aggravated sexual battery, O.C.G.A. § 16-6-22.2 , the jury charge did not suggest that the element of "without consent" was established solely by the victim's age; thus, the aggravated sexual battery charge was not a strict liability crime. The defendant completed the crime of aggravated sexual battery on the bed prior to molesting and causing the victim cruel or excessive physical or mental pain when the defendant followed the victim into the bathroom; the crimes did not merge. Womac v. State, 302 Ga. 681 , 808 S.E.2d 709 (2017).

Lesser offense of cruelty to children did not merge into the greater offenses of rape and aggravated child molestation, where the facts that the victim was threatened and terrorized, that she screamed in pain, and that she continued to experience pain and discomfort and would suffer from the venereal diseases she contracted from defendant forever were not needed to prove the elements of rape and aggravated child molestation. Ranalli v. State, 197 Ga. App. 360 , 398 S.E.2d 420 (1990).

Trial court did not err in failing to merge the defendant's convictions for child molestation, O.C.G.A. § 16-6-4(a) , and cruelty to children because each crime required proof of at least one additional element that the other did not, and thus, even if the same conduct established the commission of both child molestation and cruelty to children, the two crimes did not merge; cruelty to children, but not child molestation, requires proof that the victim was a child under the age of 18 who was caused cruel or excessive physical or mental pain, O.C.G.A. § 16-5-70(b) , and in contrast, child molestation, but not cruelty to children, requires proof that the victim was under 16 years of age and that the defendant performed an immoral or indecent act upon or in the presence of the child for the purpose of arousing or satisfying the defendant's or the child's sexual desires under O.C.G.A. § 16-6-4(a) . Chandler v. State, 309 Ga. App. 611 , 710 S.E.2d 826 (2011).

Merger not warranted in child molestation and statutory rape. - Trial court did not err in failing to merge the child molestation and statutory rape convictions because the child molestation conviction was based on the defendant touching the victim's back and vaginal area, while the statutory rape conviction was based on the defendant engaging in sexual intercourse with the victim. Wilson v. State, 354 Ga. App. 64 , 840 S.E.2d 601 (2020).

Child molestation and attempted statutory rape. - Trial court did not err in merging an attempted statutory rape charge into a child molestation charge, instead of merging the child molestation counts into the attempted statutory rape count; the evidence establishing that defendant fondled the victim's breasts was not used up in proving that the defendant removed their clothing and attempted penetration; accordingly, three child molestation charges were not subject to merger with the attempted statutory rape count. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Trial court did not err in merging an attempted statutory rape charge into a child molestation charge as the state was required to prove the commission of an immoral or indecent act (removing the victim's and defendant's clothing), the victim's age was less than 16, and defendant's intent to arouse or satisfy his own or the child's sexual desires; thus, the state used up the evidence that defendant committed attempted statutory rape in establishing that he committed child molestation. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Statutory rape. - Conviction for child molestation merges into the crime of statutory rape and when there is a conviction for both the conviction and sentence for the former crime must be reversed. Coker v. State, 164 Ga. App. 493 , 297 S.E.2d 68 (1982).

Trial court did not err in instructing the jury that it could return a verdict on child molestation, where defendant had been indicted for statutory rape and the evidence showed that child molestation was a lesser included offense of statutory rape as a matter of fact. Burgess v. State, 189 Ga. App. 790 , 377 S.E.2d 543 (1989), aff'd, 194 Ga. App. 179 , 390 S.E.2d 92 (1990).

Double jeopardy was not involved by a jury verdict finding the defendant guilty of rape and child molestation based on the same conduct where the trial court merged the two counts and entered a judgment of conviction and a sentence only on the rape count. Mackey v. State, 235 Ga. App. 209 , 509 S.E.2d 68 (1998).

Trial court erred when it convicted defendant of child molestation because facts which were used to prove child molestation were the same facts which proved statutory rape, and the court should have merged the child molestation conviction with the statutory rape conviction. Dorsey v. State, 265 Ga. App. 404 , 593 S.E.2d 945 (2004).

Guilty verdict entered against a defendant on a charge of statutory rape, and a not guilty verdict against that same defendant on a charge of child molestation, stemming from the same act of intercourse with the victim, were not mutually exclusive or inconsistent, as the fact that the jury acquitted defendant of the child molestation charge did not make the evidence of statutory rape any less sufficient; further, even if the acquittal was inconsistent with the conviction, the inconsistency could not be used as an avenue to challenge the conviction, since the inconsistent-verdict rule was abolished in Georgia. Perez-Hurtado v. State, 275 Ga. App. 162 , 620 S.E.2d 435 (2005).

Defendant's conviction of aggravated child molestation was not based on the same conduct that would have supported a conviction for statutory rape, so the rule of lenity was inapplicable. Wilson v. State, 279 Ga. App. 459 , 631 S.E.2d 391 (2006), cert. denied, No. S06C1689, 2006 Ga. LEXIS 1036 (Ga. 2006).

While an indictment did not charge the defendant with statutory rape, O.C.G.A. § 16-6-3 , the allegations of the indictment notified the defendant that statutory rape could have been considered a lesser included offense of the indicted crime of child molestation; since the defendant admitted that the defendant tried to place the defendant's genitals in the victim's genitals, and since the victim testified that "it hurt," a jury instruction on statutory rape as a lesser included offense of child molestation was proper. Stulb v. State, 279 Ga. App. 547 , 631 S.E.2d 765 (2006).

Trial court properly denied defendant's request to have defendant's convictions for statutory rape and aggravated child molestation merged for sentencing purposes as the crimes were distinct offenses with different elements; testimony of the victim also authorized the jury to find that the crimes occurred on different occasions over a period of months, and therefore the crimes did not merge as a matter of either law or fact. Williams v. State, 291 Ga. App. 173 , 661 S.E.2d 601 (2008).

Although a habeas applicant was convicted of uncharged statutory rape based on an instruction that statutory rape was a lesser included offense of forcible rape, and it was later decided that statutory rape was never an offense included in forcible rape, he failed to show a violation of due process because the elements of statutory rape were stated in the indictment as a whole, which also charged the applicant with child molestation and aggravated child molestation. Hill v. Williams, 296 Ga. 753 , 770 S.E.2d 800 (2015).

Child molestation and incest. - Defendant's child molestation in violation of O.C.G.A. § 16-6-4 , rape in violation of O.C.G.A. § 16-6-1 , and incest in violation of O.C.G.A. § 16-6-22 charges did not merge as a matter of law or fact because they were separate legal offenses and because the victim's testimony and other evidence showed that the victim suffered well over two separate acts of sexual intercourse and additional instances involving oral and anal sex with the defendant. Allen v. State, 281 Ga. App. 294 , 635 S.E.2d 884 (2006).

Appellant was not convicted twice for same conduct as matter of fact when the appellant was convicted of violating O.C.G.A. §§ 16-6-4 and 16-6-5 . Williams v. State, 156 Ga. App. 481 , 274 S.E.2d 826 (1980).

Attempted aggravated child molestation and attempted aggravated sodomy did not merge. - In the defendant's trial for charges for going to a meeting place with the purpose of having sex with fictitious brothers, ages 12 and 5, the trial court erred in merging attempted aggravated child molestation into attempted aggravated sodomy convictions because the offenses did not merge in either direction under O.C.G.A. §§ 16-1-6 and 16-1-7 . Each required proof of an element the other did not, and the two crimes were equally serious. Metcalf v. State, 349 Ga. App. 408 , 825 S.E.2d 909 (2019).

Jury Issues and Instructions

Whether touching is of sexual nature is a question for the jury. - When the defendant teacher's evidence was that the defendant's touching of minor students was not of a sexual nature, the issue was one for the jury to decide. Walsh v. State, 236 Ga. App. 558 , 512 S.E.2d 408 (1999).

No claim of remaining juror confusion. - In a child molestation case, where the jury was only to convict for conduct in the way and manner alleged in the indictment, which was an act with intent to arouse the defendant, not the child, but the statute covers both alternatives, the jury was not permitted to convict defendant on the child's sexual desires where the jury was recharged on the law, the jury election not to return to the courtroom with further questions, as it was told it could do, undercut any claim of remaining juror confusion. Branam v. State, 204 Ga. App. 205 , 419 S.E.2d 86 (1992).

Questions requiring prejudgment of case. - Trial court abused the court's discretion by prohibiting defense counsel from asking prospective jurors whether the prospective jurors had strong feelings about child molestation, and if those feelings would impair their judgment or make it difficult for the prospective jurors to judge the case; but, this error was harmless given the overwhelming evidence of the defendant's guilt regarding the numerous acts of sodomy that the defendant engaged in with the defendant's child, the scientific evidence which linked the defendant's DNA to the semen found in the victim's mouth, and the defendant's attempt to allude the authorities until the defendant was apprehended in Tennessee. Meeks v. State, 269 Ga. App. 836 , 605 S.E.2d 428 (2004).

Charge to jury. - It was error for the court to charge the jury on O.C.G.A. § 16-6-4 in the statute's entirety since the indictment charged the defendant only with committing aggravated child molestation by committing sodomy. Perguson v. State, 221 Ga. App. 212 , 470 S.E.2d 909 (1996).

Trial court did not err in reciting O.C.G.A. § 16-6-4(a) in its entirety to the jury since the jury was informed of the exact offenses for which defendant had been charged and the court instructed the jury that defendant's guilt must be based upon the offenses as set forth in the indictment. Buice v. State, 239 Ga. App. 52 , 520 S.E.2d 258 (1999), aff'd, 272 Ga. 323 , 528 S.E.2d 788 (2000).

Because the trial court read the indictment to the jury, so that the jury was aware that the state alleged defendant caused physical injury to the victim, the court properly charged the jury by reading the portion of O.C.G.A. § 16-6-4 that applied in the case: causing physical injury to the child. Ceasar v. State, 239 Ga. App. 752 , 521 S.E.2d 866 (1999).

Trial court properly limited the elements of the crime of child molestation to those charged in the indictment since it charged the jury with the text of O.C.G.A. § 16-6-4 , read the indictment, and instructed that the jury must find that defendant committed the specific acts alleged in the indictment. Roberson v. State, 241 Ga. App. 226 , 526 S.E.2d 428 (1999).

Contention that the trial court erred in charging a jury on the entire definition of aggravated child molestation under O.C.G.A. § 16-6-4(c) , including that the offense could be committed through child molestation causing physical injury, when the indictment did not allege aggravated child molestation resulting from a sexual act that physically harmed the child, was rejected because sufficient limiting instructions were given to the jury, and thus, no danger existed that the charge might have misled the jury to believe that it could convict the defendant of aggravated child molestation based on facts not charged in the indictment. Holloway v. State, 278 Ga. App. 709 , 629 S.E.2d 447 (2006).

Defendant's conviction for aggravated child molestation and the sentence imposed thereon was vacated because the record showed that the trial court did not instruct the jury that physical harm to the victim was an essential element of the crime of aggravated child molestation as indicted; consequently, the trial court's charge was harmful as a matter of law because the charge authorized a conviction for aggravated child molestation upon proof of only the elements of child molestation. Pitts v. State, 287 Ga. App. 540 , 652 S.E.2d 181 (2007).

Given that the exact date the charged child molestation offense was alleged to have been committed was not stated as a material allegation in the indictment, the trial court did not erroneously instruct the jury that the indicted offenses could be proven to have occurred at any time within the statute of limitations as the defendant failed to show either the deprivation of an alibi defense or a right to a fair trial resulted by issuing the instruction. Brown v. State, 287 Ga. App. 857 , 652 S.E.2d 807 (2007), cert. denied, No. S08C0393, 2008 Ga. LEXIS 154 (Ga. 2008).

Because a child molestation indictment properly charged conjunctively that defendant's acts were taken with the intent to arouse and satisfy the sexual desires of the accused and the child, and the state proved one such method, the trial court's charge in the disjunctive pursuant to the language of O.C.G.A. § 16-6-4(a) was not error. Martin v. State, 299 Ga. App. 845 , 683 S.E.2d 896 (2009).

Trial counsel was not ineffective for failing to request a limiting instruction specifying the state's burden to prove that the child molestation against the victim occurred in the manner alleged in the indictment because the trial court's jury instructions, as a whole, properly distinguished the acts upon which the child molestation offense was based and limited the jury's determination of the child molestation offense to those acts set forth in that count of the indictment. Boatright v. State, 308 Ga. App. 266 , 707 S.E.2d 158 (2011).

Defendant was entitled to a new trial because there was a reasonable possibility that the jury convicted the defendant of child molestation, O.C.G.A. § 16-6-4(a) , in a manner not charged in the indictment since the trial court did not give a limiting instruction to ensure that the jury would find the defendant guilty in the specific manner charged in the indictment or instruct the jury not to consider child molestation as having occurred in another manner; when the jury expressed the jury's confusion by asking whether sexual conversations could constitute an immoral or indecent act, the trial court should have instructed the jury to limit the jury's consideration to determining whether the defendant was guilty of committing child molestation in the specific manner alleged in the indictment only. Smith v. State, 310 Ga. App. 418 , 714 S.E.2d 51 (2011), cert. denied, No. S11C1731, 2012 Ga. LEXIS 249 (Ga. 2012).

Charge on accident not required. - In a child molestation case, because the defendant denied any touching occurred, accidental or otherwise, the trial court did not err in denying the defendant's requested charge on accident because to support an instruction on accident, a defendant must admit to having committed an act that would constitute the crime charged. Watkins v. State, 336 Ga. App. 145 , 784 S.E.2d 11 (2016).

Instruction on indictment for aggravated child molestation. - Defendant, who was indicted for aggravated child molestation, was not convicted of a crime in a manner not charged in defendant's indictment on the basis that the trial court, after charging the jury with the relevant method, i.e., aggravated child molestation based on an act of sodomy, also gave a charge defining child molestation, which tracked the statutory language of O.C.G.A. § 16-6-4(a) ; the giving of this definitional charge was proper and there could be no error since the defendant was not indicted on a charge of child molestation or convicted thereof and was instead convicted of aggravated child molestation. Robinson v. State, 272 Ga. 752 , 533 S.E.2d 718 (2000).

Testimony that the defendant's genitals touched the victim's "back private," although it never entered in the victim's anus, showed completion only of the greater offense of aggravated child molestation under O.C.G.A. § 16-6-4(c) and sodomy which was defined under O.C.G.A. § 16-6-2(a) as any sexual act involving the sex organs of one person and the mouth or anus of another; therefore, the trial court did not err in refusing to charge the jury on child molestation as a lesser included offense of aggravated child molestation. Wright v. State, 259 Ga. App. 74 , 576 S.E.2d 64 (2003).

After charging a jury with the presumption of innocence and the state's burden of proof, a trial judge properly limited the charge by stating that if it believed defendant committed aggravated child molestation "as alleged in the indictment," it was authorized to find defendant guilty; as a result, the trial court properly denied defendant's motion for a new trial. James v. State, 268 Ga. App. 851 , 602 S.E.2d 854 (2004).

Because an erroneous jury instruction on an offense of aggravated child molestation violated an inmate's due process rights by allowing the jury to convict in a manner not charged in the indictment, and the inmate's trial counsel was ineffective in failing to object to the instruction, the inmate was properly granted habeas relief. Hall v. Wheeling, 282 Ga. 86 , 646 S.E.2d 236 (2007).

Jury instruction on the definition of sodomy was necessary, even though sodomy was not one of the offenses charged in the indictment, since sodomy was an element of the offenses of aggravated child molestation, O.C.G.A. § 16-6-2(a) , for which defendant was on trial. Ramirez v. State, 265 Ga. App. 808 , 595 S.E.2d 630 (2004).

Charge based on O.C.G.A. § 16-6-4(c) . - When the indictment charged the defendant only with aggravated child molestation by committing sodomy, an instruction based upon O.C.G.A. § 16-6-4(c) in its entirety did not have the effect of allowing the jury to convict the defendant of the offense based upon acts of molestation that physically injured the victim. Hilliard v. State, 226 Ga. App. 478 , 487 S.E.2d 81 (1997).

Erroneous instruction. - Child molestation and aggravated sodomy are legally distinct, and when the indictment for each offense is based on separate and distinct acts, the offenses do not merge. Howard v. State, 200 Ga. App. 188 , 407 S.E.2d 769 , cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019), cert. denied, 200 Ga. App. 896 , 407 S.E.2d 769 (1991), cert. denied, 1991 Ga. LEXIS 542 (Ga. 1991), subsequent appeal, 210 Ga. App. 716 , 437 S.E.2d 483 (1993), habeas corpus denied, 266 Ga. 771 , 470 S.E.2d 678 (1996), recons. denied; overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

When the defendant was charged with aggravated child molestation by causing physical injury and one count of sodomy, it was reversible error to read O.C.G.A. § 16-6-4(c) to the jury in the statute's entirety since the statute allowed the jury to convict the defendant for aggravated child molestation involving an act of sodomy instead of the method charged in the indictment. Linson v. State, 221 Ga. App. 691 , 472 S.E.2d 690 (1996).

Without a limiting instruction directing the jury to consider only whether defendant committed aggravated child molestation in the manner specified in the indictment, a charge on the entire O.C.G.A. § 16-6-4(c) violated due process and the error could not be deemed harmless. Skillern v. State, 240 Ga. App. 34 , 521 S.E.2d 844 (1999).

Trial court erred in defining aggravated child molestation by instructing the jury that the defendant could be convicted of violating O.C.G.A. § 16-6-4(c) if the defendant either sodomized or injured the victim, because the indictment alleged only an act of sodomy; the error was harmless, however, as evidence of both sodomy and injury was presented, and the final charge cured any defect in the challenged instruction. Robertson v. State, 278 Ga. App. 376 , 629 S.E.2d 79 (2006).

Trial court's instruction of the jury on the entirety of O.C.G.A. § 16-6-4(c) when the aggravated child molestation charge was based on physical injury to a child was not a substantial error under O.C.G.A. § 5-5-24(c) ; the indictment was read to the jury, the indictment was sent with the jury for deliberations, and the jury was instructed that the state's burden was to prove every material allegation in the indictment and every essential element of each crime beyond a reasonable doubt. Anderson v. State, 282 Ga. App. 58 , 637 S.E.2d 790 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Good character charge erroneous. - In a prosecution for child molestation, a good character charge was erroneous as: 1) the charge failed to inform the jury that the defendant's good character was a substantive fact, and that evidence of good character had to be considered in connection with all other evidence; and 2) the charge failed to instruct the jury that good character in and of itself could be sufficient to create a reasonable doubt as to guilt. Hobbs v. State, 299 Ga. App. 521 , 682 S.E.2d 697 (2009).

Instructions sufficient to inform jury of specific intent. - In a prosecution under O.C.G.A. § 16-6-4 , counsel was not ineffective under Ga. Const. 1983, Art. I, Sec. I, Para. XIV for failing to request a jury instruction on specific intent or in objecting to the trial court's failure to give such an instruction; the jury was adequately instructed on the specific intent of the crime of child molestation, as the trial court informed the jury that child molestation was a crime of specific intent by reading the indictment to the jury and by instructing the jury on the statutory definition of child molestation, the trial court charged the jury that intent was an essential element of the crime that the state had to prove beyond a reasonable doubt, and the trial court stated that the jury would have to acquit if the jury found that the subject incident occurred as a result of accident. Malone v. State, 277 Ga. App. 694 , 627 S.E.2d 378 (2006).

Failure to charge jury on statutory definition of child molestation in the absence of a request was not reversible error because the jury was charged on the statutory definition of enticing a child for indecent purposes; although the two crimes had different elements, a common element of each crime was that the defendant committed an "indecent act" to the victim or in the victim's presence. Jackson v. State, 274 Ga. App. 26 , 619 S.E.2d 294 (2005).

Withdrawn charge request properly not honored. - Trial court did not err by failing to charge the jury that child molestation was a lesser included offense of rape since the defendant subsequently withdrew a written request for such a charge. Brady v. State, 206 Ga. App. 497 , 426 S.E.2d 15 (1992).

Erroneous charge in indictment of aggravated child molestation did not mean that the jury could not convict defendant of child molestation as charged by the trial court. Perry v. State, 216 Ga. App. 661 , 455 S.E.2d 607 (1995).

Failure to charge definition of sodomy. - Trial court's failure to charge, without written request, on the definition of "sodomy" was not reversible error, where the indictment specified the manner in which the alleged acts of sodomy had been committed and the evidence disclosed that defendant performed the acts of sodomy. Floyd v. State, 193 Ga. App. 17 , 387 S.E.2d 16 (1989).

Counsel failing to insist complete diary be submitted to jury. - In a child molestation case, trial counsel was not ineffective in failing to insist that the victim's entire diary go out with the jury because the evidence of the feelings of the victim, the defendant's daughter, toward the victim's parents showed that the victim had animosity toward the mother, rather than the defendant; and the diary entries which referenced the allegations that the defendant had fathered a child out of wedlock and failed to satisfy the financial obligations regarding the defendant's children would likely have undermined the defendant's good character defense. Goggins v. State, 330 Ga. App. 350 , 767 S.E.2d 753 (2014).

Charge on delinquency of a minor. - When the defendant allegedly had intercourse with a 14-year-old, the trial court did not err in failing to give a lesser included offense instruction regarding delinquency of a minor in violation of O.C.G.A. § 16-12-1(b)(1) in addition to the court's instructions on child molestation in violation of O.C.G.A. § 16-6-4(a) . Delinquency of a minor was not a lesser included offense of child molestation as proof of one offense would not have served to prevent a conviction on the other pursuant to O.C.G.A. § 16-1-6 because the offenses shared no essential elements and were directed to different acts. Slack v. State, 265 Ga. App. 306 , 593 S.E.2d 664 (2004).

Charge tracking entire statute not error. - Charge on a code section in the statute's entirety is not error when a part thereof is applicable and it does not appear that the inapplicable part misled the jury or erroneously affected the verdict, such that the trial judge's charging of the jury with the definition of child molestation as contained within O.C.G.A. § 16-6-4 with a subsequent instruction charging that the defendant's guilt must be based upon the offenses set forth in the indictment was not reversible error. Potts v. State, 207 Ga. App. 863 , 429 S.E.2d 526 (1993).

When the indicted act of child molestation was defendant's placing of his mouth on the penis of the victim, the giving of the entire section on aggravated child molestation did not mislead the jury or violate defendant's due process rights. Rice v. State, 243 Ga. App. 143 , 531 S.E.2d 182 (2000).

Any error in the trial court's charging the entire aggravated child molestation statute was not harmful because there was no reasonable possibility that the jury was misled and convicted the defendant of aggravated child molestation for causing physical injury not alleged in the indictment. Stevens v. State, Ga. App. , S.E.2d (Sept. 8, 2020).

Instruction on lesser included offenses. - Sexual battery was not a lesser included offense of statutory rape as a matter of law, and because the indictment charging defendant with statutory rape was narrowly drawn and the evidence did not support instructions allowing the jury to find defendant guilty of sexual battery or simple battery, the trial court did not err when it denied defendant's request to instruct the jury that sexual battery and simple battery were lesser included offenses of statutory rape. Neal v. State, 264 Ga. App. 311 , 590 S.E.2d 168 (2003).

In a trial on a charge of child molestation, O.C.G.A. § 16-6-4(a) , the trial court did not err by refusing to instruct the jury on sexual battery, O.C.G.A. § 16-6-22.1(b) , as a lesser included offense, because under the facts of the case, which alleged that the defendant sexually abused a six-year-old child, the evidence presented to the jury offered the choice between the completed crime of child molestation or no crime. Howell v. State, 278 Ga. App. 634 , 629 S.E.2d 398 (2006).

There was no evidence warranting a charge of sexual battery in the defendant's sexual molestation case, and the defendant's strategy was to attack the credibility of the victim; because the evidence did not authorize a charge on sexual battery as a lesser included offense, the defendant was not prejudiced by counsel's failure to request a charge on the same. McGruder v. State, 279 Ga. App. 851 , 632 S.E.2d 730 (2006).

Defendant was charged with child molestation and aggravated child molestation under O.C.G.A. § 16-6-4 ; the defendant denied having any sexual contact with the child and defense counsel argued that the charges were fabricated by the child's parent. As the evidence showed either the commission of the indicted crimes or no crimes at all, the defendant was not entitled to a charge on the lesser included offense of sexual battery under O.C.G.A. § 16-6-22.1(b) . Linto v. State, 292 Ga. App. 482 , 664 S.E.2d 856 (2008).

As the evidence in the defendant's criminal trial, if believed, would have supported defendant's conviction for the charged offense of aggravated child molestation, in violation of O.C.G.A. § 16-6-4(c) , and the defendant denied that the incident occurred, there was no cause to instruct the jury on the lesser included offense of sexual battery; the evidence either showed a completed offense or no offense. Lucas v. State, 295 Ga. App. 831 , 673 S.E.2d 309 (2009).

While a defendant claimed that trial counsel was ineffective for failing to request a jury instruction on the lesser included offense of child molestation under O.C.G.A. § 16-6-4(a) based on the defendant's denial of oral sodomy committed on the 14-year-old victim, trial counsel's all-or-nothing strategy regarding the prosecution for aggravated child molestation under O.C.G.A. § 16-6-4(c) was not unreasonable; trial counsel had elicited testimony by the victim that the initial written police statement contained no express reference to sodomy but stated that the victim and the defendant had kissed and cuddled, had elicited testimony from a security guard on cross-examination that the guard had not seen the victim adjust the victim's skirt by pulling it down when the victim stepped out of the car although that was what the guard claimed in a police statement, and had demonstrated that the surveillance camera had not captured anything below the mid-chest level of the car seats of the car in which the incident allegedly occurred. Nguyen v. State, 296 Ga. App. 853 , 676 S.E.2d 246 (2009).

Because the defendant denied any contact with the victim, the trial court did not err in not charging on sexual battery as a lesser included offense of child molestation. Hilliard v. State, 298 Ga. App. 473 , 680 S.E.2d 541 (2009).

To the extent the defendant sought review under O.C.G.A. § 17-8-58(b) of the trial court's charge to the jury on the jury's consideration of child molestation, attempted child molestation, and indecent exposure, there was no error because the trial court explained that the jury needed to consider all three offenses at the same time and properly explained how the jury would record the jury's verdict. Machado v. State, 300 Ga. App. 459 , 685 S.E.2d 428 (2009).

Defendant was not entitled to a jury instruction on the lesser included offense of sodomy because there was no evidence to warrant such a charge given the defendant's theory of the case, that defendant, who admittedly spent time alone with the victims, had not touched any of the victims, and the state's evidence that the defendant sodomized the victims with the intent to gratify the defendant's own sexual desires. Ewell v. State, 318 Ga. App. 812 , 734 S.E.2d 792 (2012).

Trial counsel was not ineffective in failing to request an instruction on the lesser-included offense of child molestation to the charged offense of aggravated child molestation because there was no evidence that anything other than aggravated child molestation occurred; and because the defense that the victim was lying about the defendant to avoid punishment for running away from home amounted to an all or nothing defense. Pepe-Frazier v. State, 331 Ga. App. 263 , 770 S.E.2d 654 (2015), cert. denied, No. S15C1105, 2015 Ga. LEXIS 412 (Ga. 2015).

Trial court did not err in denying the defendant's instructions on lesser-included offenses of child molestation because the defendant denied any improper touching of the victim; thus, the defendant either committed an act of molestation or the defendant did not commit any act. Watkins v. State, 336 Ga. App. 145 , 784 S.E.2d 11 (2016).

Trial court did not err in refusing to give a jury instruction on sexual battery as a lesser-included offense of child molestation because the defendant pointed to no evidence demonstrating that a touch occurred without the necessary intent for child molestation as the state presented evidence suggesting that the defendant asked the victim, a child under the age of 16 years, to be the defendant's girlfriend, would sometimes touch the victim after the victim got out of the shower, engaged in tongue-kissing with the victim, and had the victim touch the defendant's penis; and the evidence demonstrated either that the indicted crime or no crime at all occurred. Solis-Macias v. State, Ga. App. , S.E.2d (Sept. 4, 2020).

There was no plain error in the trial court's charge to the jury because the trial court gave an appropriate limiting instruction prior to the admission of the similar transaction evidence and because the purposes cited in the trial court's final charge were permissible and relevant to the state's case. Griffin v. State, 327 Ga. App. 751 , 761 S.E.2d 146 (2014).

Trial court's failure to include the word "indecent" in the jury instruction on child molestation did not amount to plain error because the word was included in the written copy of the charge that the jury was given for deliberations and the defendant failed to show the error likely affected the outcome of the trial. Oates v. State, 355 Ga. App. 301 , 844 S.E.2d 239 (2020).

Jury instruction on statute of limitation. - Trial counsel was ineffective in failing to request a jury instruction on the statute of limitation with regard to the child-cruelty charge because in the indictment the state did not allege that the statute of limitation for child cruelty was tolled based on the victim being under the age of 16; thus, such proof was inadmissible at trial. Slack v. State, 354 Ga. App. 727 , 841 S.E.2d 231 (2020).

Evidence sufficient to support instruction. - Trial court's instruction to the jury on the statutory definition of aggravated child molestation was authorized by the evidence. Bryson v. State, 210 Ga. App. 642 , 437 S.E.2d 352 (1993).

Failure to provide statutory notice of intent to seek life imprisonment. - State's failure to provide statutory notice of their intent to seek life imprisonment with regard to a defendant charged with child molestation under O.C.G.A. § 16-6-4(b) meant that the maximum penalty for defendant was 30 years imprisonment, not life imprisonment. Webb v. State, 270 Ga. App. 817 , 608 S.E.2d 241 (2004).

Batson challenge. - Trial court properly overruled defendant's Batson challenge and allowed five jurors to remain on the panel, and not be stricken for cause, as: (1) the challenged African-American juror was not similarly situated to the remaining jurors; and (2) each of the challenged jurors testified unequivocally that their prior experiences would not hamper their ability to serve as impartial jurors. Cowan v. State, 279 Ga. App. 532 , 631 S.E.2d 760 (2006).

Jury charge upheld. - There was no reversible error, despite the defendant's argument on appeal that the trial court's charge to the jury on DNA evidence was incomplete and prejudicial as a matter of law, because: (1) a review of the record showed that the charge given by the court tracked the language set forth in the pattern charge and was otherwise a correct statement of law with respect to the collection and testing of DNA; and (2) the defendant's proposed jury charge was argumentative and composed primarily of evidentiary matters that were not proper for a jury instruction. Moreover, there was no request for the additional charge the defendant asserted was erroneously omitted present in the record. Stanley v. State, 289 Ga. App. 373 , 657 S.E.2d 305 (2008).

Based on the jury instructions in the defendant's trial for child molestation, the trial court made it clear that the instructions applied to each of the seven counts; no reasonable juror would have understood that it was required to decide the verdict in an all or nothing fashion or that he or she was precluded from finding the defendant guilty of one or more counts and not guilty of others. The jury was not misled or confused. Parker v. State, 295 Ga. App. 859 , 673 S.E.2d 334 (2009).

There was no due process violation regarding the trial court's charge on child molestation because the instructions cured any complained of problem with the charge since the charge as a whole limited the jury's consideration to the specific manner of committing the crime alleged in the indictment; the trial court read the indictment to the jury, instructed the jury that the state had the burden of proving every material allegation in the indictment beyond a reasonable doubt, and sent the indictment out with the jury during the jury's deliberations. Machado v. State, 300 Ga. App. 459 , 685 S.E.2d 428 (2009).

Because the elements of child molestation were properly limited to those charged in the indictment, the trial court committed no error in the court's charge to the jury on the definition of child molestation. Weeks v. State, 316 Ga. App. 448 , 729 S.E.2d 570 (2012).

Jury charge on voluntary intoxication in child molestation case. - Trial court's charge on voluntary intoxication in a child molestation case was not an improper comment on the evidence under O.C.G.A. § 17-8-57 , given evidence from all three complainants that defendant was drinking Wild Turkey bourbon and the victim's testimony that the victim believed defendant was drunk. Bright v. State, 301 Ga. App. 204 , 687 S.E.2d 208 (2009).

Charges on lesser offenses of public indecency and contributing to delinquency of minor are not required where the uncontradicted evidence shows completion of the greater offense, child molestation. Morton v. State, 168 Ga. App. 18 , 308 S.E.2d 41 (1983).

Charge on child molestation as lesser included offense of rape. - Court's refusal to give defendant's requested charge on child molestation as a lesser included offense of rape was error requiring reversal of defendant's conviction for rape. Pruitt v. State, 258 Ga. 583 , 373 S.E.2d 192 (1988), cert. denied, 493 U.S. 1093, 110 S. Ct. 1170 , 107 L. Ed. 2 d 1072 (1990).

When the jury was only authorized to find defendant either guilty or not guilty of the rape charges and there was no evidence authorizing the jury to return a guilty verdict on child molestation as a lesser included offense of rape, the trial court did not err in refusing to give defendant's requested jury charge. Bailey v. State, 209 Ga. App. 390 , 433 S.E.2d 610 (1993), overruled on other grounds, Walker v. State, 290 Ga. 696 , 723 S.E.2d 894 (2012).

Sentence

No violation of due process. - O.C.G.A. § 16-6-4 is neither impermissibly vague nor violative of due process. Veasey v. State, 234 Ga. App. 795 , 507 S.E.2d 799 (1998).

O.C.G.A. § 16-6-4 does not violate due process for its failure to include a requirement that the state be required to prove that the defendant knew the victim was under age. Veasey v. State, 234 Ga. App. 795 , 507 S.E.2d 799 (1998).

Sentence of 220 years to serve upheld but order of chemical castration unsustainable. - Trial court properly sentenced defendant to 220 years to serve, followed by 20 years of probation, on 24 counts of sexual exploitation of a child, as such a sentence was within the statutory parameters and did not shock the appellate court's conscious in light of the crimes committed and, in fact, defendant was actually spared serving the maximum amount of prison time authorized by O.C.G.A. § 16-12-100(g)(1). However, the trial court erred by ordering defendant to undergo chemical castration under O.C.G.A. § 16-6-4(d)(2) since such punishment was only for defendants convicted of child molestation. Bennett v. State, 292 Ga. App. 382 , 665 S.E.2d 365 (2008).

Split sentences. - Trial court erred in sentencing the defendant on each of the defendant's three convictions for child molestation to a term of confinement rather than exercising the court's discretion and imposing split sentences of confinement and probation because the defendant had no prior conviction for child molestation. Watkins v. State, 336 Ga. App. 145 , 784 S.E.2d 11 (2016).

Trial court's denial of the defendant's motion to vacate sentences for child molestation, aggravated child molestation, and incest was upheld because to apply the split-sentencing provisions to pre-2006 law would require the court to re-write applicable statutes to make them subject to statutory provisions that did not even exist at the time the statutes were enacted, which the court was prohibited to do without contravening the plain meaning of the statutory text. Bryson v. State, 350 Ga. App. 206 , 828 S.E.2d 450 (2019).

Corrected sentence remained void because the trial court failed to impose a split sentence on the statutory rape and child molestation charges because those offenses were subject to the split sentence requirements, which required split sentences for each count. When the trial court resentenced the defendant in 2018, the court was still required to impose a split sentence on each count as required by the statute in effect at the time the defendant committed the crimes. Martinez-Chavez v. State, 352 Ga. App. 142 , 834 S.E.2d 139 (2019).

Ex post facto violation in sentencing. - Trial court erred in imposing life sentences as to two counts of aggravated sexual molestation because those sentences were ex post facto in application; the defendant was sentenced under a later version of the statute, O.C.G.A. § 16-6-4(d)(1), than the one in effect when the crimes were committed. Ewell v. State, 318 Ga. App. 812 , 734 S.E.2d 792 (2012).

Sentence violated minimum sentencing requirements. - In a child molestation case, the trial court erred in sentencing the defendant to 10 years to serve on Count 1 and probation on the remaining four counts, with the first 10 years to be served in confinement and the remainder to be served on probation, and the defendant's sentence was void because the defendant was not properly sentenced under the sexual offenders punishment statute as the sentence did not consist of a minimum term of imprisonment for child molestation, followed by an additional probated sentence of at least one year on each offense; no portion of the mandatory minimum sentence imposed could be suspended, stayed, or probated; and the trial court did not enter written findings necessary to deviate from the mandatory minimum. Brown v. State, 345 Ga. App. 622 , 814 S.E.2d 738 (2018).

No Apprendi violation in sentencing. - There was no Apprendi violation in sentencing a defendant on a child molestation conviction because the factors set forth in O.C.G.A. § 16-6-4(b)(2) described an exception to the baseline felony punishment and mitigated or decreased that punishment to the lower level of a misdemeanor if these facts were found during the sentencing hearing; the cases did not suggest that the jury must find mitigating facts which decreased the punishment for a crime. Kolar v. State, 292 Ga. App. 623 , 665 S.E.2d 719 (2008).

Sentence within statutory range. - Defendant's sentence on Count 2 of six years, to serve five, fell within the applicable statutory range of sentencing, according to the provisions of the law existing in 2003 and 2004, for a first offense of child molestation; thus, the defendant's sentence was legally authorized and not subject to review. Wilder v. State, 343 Ga. App. 110 , 806 S.E.2d 200 (2017).

Sex offender registration required. - Requiring a defendant who had been convicted of aggravated child molestation to submit to lifetime registration as a sex offender under O.C.G.A. § 42-1-12 did not exceed the maximum sentence allowed under O.C.G.A. § 16-6-4 as such registration was not a sentence or a punishment. Hollie v. State, 298 Ga. App. 1 , 679 S.E.2d 47 (2009), aff'd, 287 Ga. 389 , 696 S.E.2d 642 (2010).

Defendant's convictions for child molestation supported the trial court's requirement that the defendant register as a sex offender because the defendant's conviction constituted a conviction for criminal sexual conduct toward a minor and a dangerous sexual offense. Kruel v. State, 344 Ga. App. 256 , 809 S.E.2d 491 (2018).

Cruel and unusual punishment. - Habeas court properly ruled that an inmate's sentence of 10 years in prison for having consensual oral sex with a 15-year-old when the inmate was only 17 years old constituted cruel and unusual punishment in light of the 2006 amendments to O.C.G.A. §§ 16-6-4 and 42-1-12 . Humphrey v. Wilson, 282 Ga. 520 , 652 S.E.2d 501 (2007).

Because the defendant was a teenager convicted only of aggravated child molestation under O.C.G.A. § 16-6-4 , based solely on an act of sodomy, with no injury to the victim, involving a teenage partner two years younger, the teenager's sentence of 10 years without parole was cruel and unusual and was required to be set aside under Humphrey v. Wilson, 282 Ga. 520 , 652 S.E.2d 501 (2007), without resentencing. Morris v. State, 300 Ga. App. 355 , 685 S.E.2d 348 (2009), cert. denied, No. S10C0292, 2010 Ga. LEXIS 347 (Ga. 2010).

Trial court did not err in imposing or in refusing to reconsider the defendant's sentence of 20 years imprisonment for child molestation, with 15 to serve in confinement for statutory rape, because the defendant's sentence was within the statutory limits set by O.C.G.A. §§ 16-6-3(b) and 16-6-4(b)(1); the defendant did not demonstrate that the defendant's sentence shocked the conscience. Gresham v. State, 303 Ga. App. 682 , 695 S.E.2d 73 (2010).

Sentence did not constitute cruel and unusual punishment. - Defendant failed to establish the threshold gross disproportionality inference needed to support a claim that the 10 year confinement sentence imposed on the defendant violated U.S. Const., amend. 8 and Ga. Const. 1983, Art. I, Sec. I, Para. XVII; the sentence was within the sentencing range in O.C.G.A. § 16-6-4(b)(1), the 2006 amendment to O.C.G.A. § 16-6-4(b)(2) did not apply to the defendant, so it did not provide a basis for any proportionality argument, and the evidence showed that the defendant engaged in sexual intercourse with a 12-year-old child without the child's consent, and Georgia's child molestation law punished acts that were far less severe. Bragg v. State, 296 Ga. App. 422 , 674 S.E.2d 650 (2009).

Although the defendant contended that the sentence provided in the amendment to O.C.G.A. § 16-6-4(d)(1), which as a result of O.C.G.A. § 17-10-6.1 (b) was 25 years, followed by life on probation, with no possibility of probation or parole for the minimum prison time of 25 years, constituted cruel and unusual punishment in violation of the Eighth Amendment, the sentence was not grossly disproportionate to the defendant's crime since aggravated child molestation committed by the defendant was not a passive felony. Moreover, the juveniles had been tried as adults and sentenced to long periods of incarceration in Georgia, and severe punishments for crimes against children had withstood previous attacks on constitutional grounds. Adams v. State, 288 Ga. 695 , 707 S.E.2d 359 (2011).

Trial counsel was not ineffective in failing to object to the life sentence for aggravated child molestation as the defendant's sentence did not raise a threshold inference of gross disproportionality because the evidence established that the defendant, while engaged in sexual intercourse with a girlfriend, summoned the 14-year-old victim, who was working alongside other young women as a prostitute on the defendant's behalf, to the defendant's room and placed the defendant's sexual organ in the victim's mouth while the defendant's testicles were placed in the girlfriend's mouth. Pepe-Frazier v. State, 331 Ga. App. 263 , 770 S.E.2d 654 (2015), cert. denied, No. S15C1105, 2015 Ga. LEXIS 412 (Ga. 2015).

Defendant's 20-year sentence for aggravated child molestation was not illegal or void because the sentence violated the Eighth Amendment as the defendant was not subject to one of the most severe punishments allowed by law, but rather to a sentence of a definite term of years. Richardson v. State, 334 Ga. App. 344 , 779 S.E.2d 406 (2015).

Sentence imposed on revocation of supervised release. - In a case in which a district court imposed a 60-month sentence on defendant following the revocation of defendant's supervised release, given the severe and egregious nature of the supervised release violation, which, under O.C.G.A. § 16-6-4(d)(1), carried a life sentence, the 60-month sentence was not unreasonable. Defendant pled guilty to aggravated child molestation and enticing a child for indecent purposes, and, under 18 U.S.C. § 3553(a), the district court concluded that the sentence was necessary to punish defendant adequately, to protect the public, and to deter future similar conduct. United States v. Williams, F.3d (11th Cir. Apr. 8, 2009)(Unpublished).

Defendant was properly sentenced for both sodomy and child molestation since the indictment as drawn charged defendant specifically with two separate and different sexual acts, and the child molestation was proved without any reference to the act of sodomy and was factually and legally distinct from sodomy. Garrett v. State, 188 Ga. App. 176 , 372 S.E.2d 506 (1988).

Sentencing for child molestation and rape. - In defendant's trial on charges of child molestation and statutory rape, the trial court did not err by imposing separate sentences for each crime because the evidence showed that defendant committed both crimes on multiple occasions. Little v. State, 260 Ga. App. 87 , 579 S.E.2d 84 (2003).

Defendant's sentence to 20-year concurrent terms (10 to serve, 10 on probation), each, for aggravated child molestation and child molestation fell within the sentencing ranges under former O.C.G.A. § 16-6-4 for crimes committed between October 1992 and December 1994 and was not void. Reynolds v. State, 272 Ga. App. 91 , 611 S.E.2d 750 (2005).

Mandatory child molestation sentence. - Mandatory sentence for aggravated child molestation of 10 years without parole pursuant to O.C.G.A. §§ 16-6-4(d)(1) and 17-10-6.1 was not cruel and unusual punishment as applied to the defendant, despite the fact that the defendant was 18 years old at the time of the act and the victim was only 4 years younger. Widner v. State, 280 Ga. 675 , 631 S.E.2d 675 (2006).

Defendants convicted of the rape and molestation of one defendant's step-daughter failed to show their separate counsel were ineffective; however, their sentences failed to include a split sentence as required by former O.C.G.A. § 17-10-6.2 and failed to include the five-year statutory minimum for child molestation under O.C.G.A. § 16-6-4(b)(1). The 2017 amendments to § 17-10-6.2 did not apply retroactively. Hardin v. State, 344 Ga. App. 378 , 810 S.E.2d 602 (2018).

First offender consideration not appropriate. - Because the defendant was not entitled to first offender treatment for the crimes of child molestation and enticing a child for indecent purposes, to which the defendant pled guilty, the defendant's claims that trial counsel was deficient for misinforming the defendant about the defendant's eligibility for and failing to request first offender treatment were without merit. Harris v. State, 325 Ga. App. 568 , 754 S.E.2d 148 (2014), recons. denied, 2019 U.S. App. LEXIS 30410 (11th Cir. Ga. 2019), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Life sentences authorized. - Life sentences imposed for aggravated child molestation were authorized by O.C.G.A. § 16-6-4 , as the acts alleged occurred after the amendment authorizing life sentences. Cody v. State, 324 Ga. App. 815 , 752 S.E.2d 36 (2013).

Chemical castration sentence unauthorized. - Sentence of chemical castration was unauthorized for the defendant's convictions of, inter alia, rape and aggravated sodomy. Johnson v. State, 280 Ga. App. 341 , 634 S.E.2d 134 (2006), overruled on other grounds by Kimbrough v. State, 300 Ga. 516 , 796 S.E.2d 694 (Ga. 2017).

Sentence violated minimum sentencing requirements. - After defendant was convicted on three counts of aggravated child molestation and nine counts of child molestation, the trial court erred as a matter of law in merging the three aggravated child molestation convictions into the child molestation convictions, thereby violating the minimum sentencing requirements under O.C.G.A. § 17-10-6.1(a) . Graham v. State, 239 Ga. App. 429 , 521 S.E.2d 249 (1999).

Trial court was required to impose a sentence for the defendant's child molestation conviction that included at least the mandatory minimum of five years to serve in prison plus at least one year of probation, or to issue a written order setting forth the court's reasons for imposing a sentence below the statutory minimum, but the defendant was sentenced only to probation on the child molestation count, and no written findings were made by the trial court to support the deviation from the mandatory minimum term of imprisonment; thus, the defendant raised a colorable claim that the defendant's sentence was void in the defendant's motion to a vacate a void sentence. Hood v. State, 343 Ga. App. 230 , 807 S.E.2d 10 (2017).

Sentence not excessive. - Sentence of defendant who was convicted of a single count of child molestation to 14 years confinement to serve seven years and the remainder probated was not excessive. Jones v. State, 247 Ga. App. 43 , 543 S.E.2d 72 (2000).

Trial court's imposition of a 10-year probated sentence on a count of aggravated child molestation was null and void; O.C.G.A. § 16-6-4(d)(1) imposed a 10-year minimum sentence for the offense, and under O.C.G.A. § 17-10-6.1(b) , because the offense was a serious violent felony, no portion of the 10-year sentence was to be probated. Priest v. State, 281 Ga. App. 89 , 635 S.E.2d 377 (2006).

Increased sentence on retrial was not vindictive. - Defendant's increased sentence after a retrial for child molestation was not vindictive because the sentencing court's rationale, which was the defendant's additional convictions of child molestation in a similar pattern of aligning himself with a young girl's mother, rebutted any presumption of vindictiveness, and the sentence was within the allowable range pursuant to O.C.G.A. § 16-6-4(b)(1). Frazier v. State, 302 Ga. App. 346 , 691 S.E.2d 247 (2010).

Crimes involving different conduct did not merge for sentencing. - Crimes contained in counts one and two did not merge for sentencing purposes because they involved different conduct, specifically, count one required proof that defendant kissed and sucked on the victim's neck, while count two required proof that defendant wrestled with the victim on a bed and removed the victim's underwear. Lunsford v. State, 260 Ga. App. 818 , 581 S.E.2d 638 (2003).

Probation condition vague and overly broad. - Probation condition requiring defendant not to be in the presence of a child under the age of 18 without the immediate presence of a supervisor could be applied to prohibit the defendant from shopping at any store without an approved supervisor, and as written could be applied in ways not related to sentencing objectives and therefore that condition of probation is vacated. Tyler v. State, 279 Ga. App. 809 , 632 S.E.2d 716 (2006), cert. denied, No. S06C1818, 2006 Ga. LEXIS 810 (Ga. 2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Failure to advise defendant of requirement to register as sex offender. - Trial court erred in denying the defendant's motion to withdraw the defendant's guilty plea to two counts of child molestation because the defendant's trial counsel failed to advise the defendant that entering a plea of guilty to child molestation would necessitate that the defendant comply with the requirements of the state's sex offender registry statute, O.C.G.A. § 42-1-12 ; the defendant was subject to the sex offender registration requirements at the time that the defendant entered into defendant's plea, the terms of the sex offender registry statute were succinct, clear, and explicit in setting forth the consequences of defendant's guilty plea, and defendant's trial counsel could have readily determined that defendant was required to register and conveyed that information to the defendant. Taylor v. State, 304 Ga. App. 878 , 698 S.E.2d 384 (2010).

Good cause shown for extended period of supervised probation. - Trial court did not err in sentencing the defendant to more than two years' supervised probation after a jury convicted the defendant of child molestation because the defendant's sentence to an extended period of supervised probation was pronounced after notice and hearing and for good cause shown as required by O.C.G.A. § 17-10-1(a)(2); the "good cause shown" was to protect children. O'Neal v. State, 304 Ga. App. 548 , 696 S.E.2d 490 (2010).

Sentences were well within statutory limits of O.C.G.A. § 16-6-4(b) , and there was no reversible error because defendant voluntarily pled guilty to three counts of child molestation and there was no evidence that the trial court considered a presentence report or a medical exam in aggravation of punishment. Lynn v. State, 270 Ga. App. 867 , 608 S.E.2d 542 (2004).

Sentencing of juvenile for sexual battery. - Because the evidence established that the juvenile's act of sexual battery was committed against the victim, who was under the age of 16 years, felony punishment under O.C.G.A. § 16-6-22.1(d) was required and the juvenile was not entitled to a delinquency adjudication for child abuse since if the Georgia legislature intended to provide more lenient treatment for teenagers who commit sexual battery against another minor, the legislature could have amended the statute. In the Interest of P. T., 353 Ga. App. 511 , 838 S.E.2d 596 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - 42 Am. Jur. 2d, Infants, § 15 et seq. 50 Am. Jur. 2d, Lewdness, Indecency and Obscenity, §§ 15, 16.

Liability of School Districts Under Common Law Tort Theories for the Sexual Molestation of a Student by a Teacher, 31 POF3d 261.

C.J.S. - 43 C.J.S., Infants, §§ 193, 200 et seq.

ALR. - Assault with intent to commit unnatural sex act upon minor as affected by latter's consent, 65 A.L.R.2d 748.

Applicability of criminal statutes relating to offenses against children of a specified age with respect to a child who has passed the anniversary date of such age, 73 A.L.R.2d 874.

Applicability, in proceedings under statutes relating to sexual psychopaths, of constitutional provisions for the protection of a person accused of crime, 34 A.L.R.3d 652.

Sexual child abuser's civil liability to child's parent, 54 A.L.R.4th 93.

Admissibility of evidence that juvenile prosecuting witness in sex offense case had prior sexual experience for purposes of showing alternative source of child's ability to describe sex acts, 83 A.L.R.4th 685.

Statute protecting minors in a specified age range from rape or other sexual activity as applicable to defendant minor within protected age group, 18 A.L.R.5th 856.

Admissibility of expert testimony as to proper techniques for interviewing children or evaluating techniques employed in particular case, 87 A.L.R.5th 693.

Validity, construction, and application of state statutes prohibiting child luring as applied to cases involving luring of child by means of electronic communications, 33 A.L.R.6th 373.

Sufficiency of allegations or evidence of serious bodily injury to support charge of aggravated degree of rape, sodomy, or other sexual abuse, 103 A.L.R.6th 507.

Admissibility of suicide note in criminal proceedings, 13 A.L.R.7th 6.

Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the United States after commission of felony offense, 68 A.L.R. Fed. 2d 55.

16-6-5. Enticing a child for indecent purposes.

  1. A person commits the offense of enticing a child for indecent purposes when he or she solicits, entices, or takes any child under the age of 16 years to any place whatsoever for the purpose of child molestation or indecent acts.
  2. Except as provided in subsection (c) of this Code section, a person convicted of the offense of enticing a child for indecent purposes shall be punished by imprisonment for not less than ten nor more than 30 years. Any person convicted under this Code section of the offense of enticing a child for indecent purposes shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.
  3. If the victim is at least 14 but less than 16 years of age and the person convicted of enticing a child for indecent purposes is 18 years of age or younger and is no more than four years older than the victim, such person shall be guilty of a misdemeanor and shall not be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.

    (Ga. L. 1950, p. 387, § 2; Ga. L. 1953, Nov.-Dec. Sess., p. 408, § 2; Code 1933, § 26-2020, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1984, p. 1495, § 2; Ga. L. 1992, p. 6, § 16; Ga. L. 1992, p. 2131, § 1; Ga. L. 1995, p. 957, § 5; Ga. L. 2006, p. 379, § 12/HB 1059.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Computer pornography and child exploitation prevention, § 16-12-100.2 .

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Editor's notes. - Ga. L. 1992, p. 2131, § 2, not codified by the General Assembly, provides: "The amendment or repeal and reenactment of subsection (b) of Code Section 16-6-5 of the Official Code of Georgia Annotated by Section 1 of this Act shall not affect or abate the status as a crime of any act which occurred prior to the effective date of this Act [April 17, 1992] nor shall the prosecution of such crime be affected by the enactment of this Act."

Ga. L. 1995, p. 957, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Child Protection Act of 1995'. "

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B. J. 189 (1969). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For note, "Pedophilia, Exhibitionism, and Voyeurism: Legal Problems in the Deviant Society," see 4 Ga. L. Rev. 149 (1969). For comment, "Civil Contempt and Child Sexual Abuse Allegations: A Modern Solomon's Choice?," see 40 Emory L.J. 203 (1991).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Section not violative of due process. - Ga. L. 1953, Nov.-Dec. Sess., p. 408, § 2 (see now O.C.G.A. § 16-6-5 ) did not violate the due process clause of U.S. Const., amend. 14 or Ga. Const. 1976, Art. I, Sec. I, Para. I (see Ga. Const. 1983, Art. I, Sec. I, Para. I) for failing to define in exact words what constitutes the conduct made punishable. Millhollan v. State, 221 Ga. 165 , 143 S.E.2d 730 (1965).

Section not objectionable because of plurality of subject matter. - Since the subject of Ga. L. 1953, Nov.-Dec. Sess., p. 408, § 2 (see now O.C.G.A. § 16-6-5 ) is the taking or attempting to take immoral, improper, or indecent liberties with children, and all of the provisions of that section naturally connect and reasonably relate to that subject, it does not violate Ga. Const. 1976, Art. III, Sec. VII, Para. IV (see Ga. Const. 1983, Art. III, Sec. V, Para. III). Millhollan v. State, 221 Ga. 165 , 143 S.E.2d 730 (1965).

Statutory scheme to protect children under 14 (now 16). - Former Code 1933, §§ 26-2018 through 26-2020 (see now O.C.G.A. §§ 16-6-3 through 16-6-5 ) provide a general statutory scheme giving protection to both male and female children under the age of 14 (now 16), regardless of the offender's gender, and thus are not invalid as depriving this defendant of equal protection of the law. Barnes v. State, 244 Ga. 302 , 260 S.E.2d 40 (1979).

Relationship to other law. - In that defendant's prior conviction under O.C.G.A. § 16-6-5 was founded upon defendant's discussions of illicit sexual acts with a minor, such actions necessarily related to "aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor" under 18 U.S.C. § 2252A(b)(1) for purposes of sentence enhancement. United States v. McGarity, 669 F.3d 1218 (11th Cir. 2012).

Phrase "indecent acts" is not so vague as to violate due process. Howell v. State, 172 Ga. App. 805 , 324 S.E.2d 754 (1984).

Consent irrelevant. - Child's consent would not vitiate a conviction for enticing a child for indecent purposes. Coker v. State, 164 Ga. App. 493 , 297 S.E.2d 68 (1982).

Cited in Butler v. State, 132 Ga. App. 750 , 209 S.E.2d 28 (1974); Sanders v. State, 145 Ga. App. 73 , 243 S.E.2d 274 (1978); Long v. State, 150 Ga. App. 796 , 258 S.E.2d 603 (1979); Roman v. State, 155 Ga. App. 355 , 271 S.E.2d 21 (1980); American Booksellers Ass'n v. Webb, 590 F. Supp. 677 (N.D. Ga. 1984); Roe v. State Farm Fire & Cas. Co., 188 Ga. App. 368 , 373 S.E.2d 23 (1988); Daniel v. State, 194 Ga. App. 495 , 391 S.E.2d 128 (1990); Allstate Ins. Co. v. Jarvis, 195 Ga. App. 335 , 393 S.E.2d 489 (1990); Emanuel v. State, 196 Ga. App. 449 , 396 S.E.2d 83 (1990); Allen v. State, 242 Ga. App. 367 , 533 S.E.2d 401 (2000); Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015); Finnan v. State, 291 Ga. App. 486 , 662 S.E.2d 269 (2008); Phillips v. State, 298 Ga. App. 520 , 680 S.E.2d 424 (2009); Bolton v. State, 310 Ga. App. 801 , 714 S.E.2d 377 (2011); Calhoun v. State, 327 Ga. App. 683 , 761 S.E.2d 91 (2014); Weyer v. State, 333 Ga. App. 706 , 776 S.E.2d 304 (2015).

Procedural Matters

Various ways to violate section may be joined in one count in same indictment. - Former Ga. L. 1953, Nov.-Dec. Sess., p. 408, § 2 (see now O.C.G.A. § 16-6-5 ) forbidding the taking of immoral or improper or indecent liberties with a child provides several ways in which it may be violated, not repugnant to each other, and they may be joined in one count in the same indictment. Millhollan v. State, 221 Ga. 165 , 143 S.E.2d 730 (1965).

Sufficiency of indictment. - Trial court erred in granting the defendant's specific demurrer to an indictment charging the defendant with criminal attempt to entice a child for indecent purposes in violation of O.C.G.A. §§ 16-4-1 and 16-6-5(a) because the indictment contained the elements of the crime, informed the defendant of the charges against the defendant, and was specific enough to protect the defendant from double jeopardy, and the language in the indictment tracked the legislative language used in and cited directly to § 16-6-5(a) ; the crime charged in and of itself alerted the defendant to the fact that the defendant was being accused of acting with the intent of engaging in illicit sexual conduct with a minor, and because the defendant was indicted with criminal attempt to commit the crime of enticing a child for indecent purposes, by definition, the defendant fell short of the crime's commission, and any evidence of defendant's criminal intent was necessarily implicit. State v. Marshall, 304 Ga. App. 865 , 698 S.E.2d 337 (2010).

Defendant failed to show that trial counsel's performance was deficient for not filing a demurrer to the count of the indictment charging the defendant with enticing a child for indecent purposes in violation of O.C.G.A. § 16-6-5(a) because the indictment alleged that the defendant enticed the victim to a place and penetrated the victim's vagina with the defendant's penis. Burke v. State, 316 Ga. App. 386 , 729 S.E.2d 531 (2012).

Indictment and verdict against the defendant were not contrary to law because there was no actual victim and the victim described in the complaint, a fourteen-year-old female named "Sara," was a fiction created by law enforcement agents, and because O.C.G.A. § 16-12-100.2 (d) expressly provides that the sole fact that an undercover operative or law enforcement officer was involved in the detection and investigation under § 16-12-100.2 shall not constitute a defense. Lopez v. State, 326 Ga. App. 770 , 757 S.E.2d 436 (2014).

Motion to suppress. - Trial court erroneously suppressed the statements given by the defendant to law enforcement, because, given the totality of the circumstances apparent from the record, the defendant: (1) spoke clearly; (2) did not appear to be under the influence of alcohol or drugs; (3) appeared to understand what was read; (4) was not threatened or coerced in any way; (5) appeared very calm; (6) was not promised anything by police in exchange for defendant's cooperation; (7) did not appear to have any mental issues; (8) had only been detained for approximately 20 minutes before defendant was Mirandized; and (9) asked the investigator to come back to speak with defendant after a brief interruption in the interview; the mere fact that there was no written Miranda waiver or electronic recording of the same did not render said waiver involuntary. State v. Hardy, 281 Ga. App. 365 , 636 S.E.2d 36 (2006).

Venue. - There was sufficient evidence of venue to support convictions for enticing child where it was shown that the child was "enticed" in the county where the defendants were prosecuted, but the alleged act of indecency or child molestation occurred in another county. Abreu v. State, 206 Ga. App. 361 , 425 S.E.2d 331 (1992).

Application

Based on the allegation that the child enticement was accomplished through an online chat service, venue was not limited to the defendant's physical location at the time the defendant used the service; the state had to prove only that the enticement occurred in White County, and the investigator testified that the investigator was located in White County when the investigator posed as a child to communicate online with the defendant. Adams v. State, 312 Ga. App. 570 , 718 S.E.2d 899 (2011), cert. denied, No. S12C0500, 2012 Ga. LEXIS 263 (Ga. 2012).

Enticement and intended motivation must be shown. - Crime of enticing a child for indecent purposes requires the showing of a joint operation of the act of enticing a child and the intention to commit acts of indecency or child molestation. Lasseter v. State, 197 Ga. App. 498 , 399 S.E.2d 85 (1990).

Although a conviction under O.C.G.A. § 16-6-5 need not be based upon evidence that an act of indecency or child molestation was accomplished or even attempted, a conviction must nevertheless be based upon some evidence that an act of indecency or child molestation was the intended motivation for the enticement. Lasseter v. State, 197 Ga. App. 498 , 399 S.E.2d 85 (1990).

Defendant's convictions for criminal attempt of enticing a child for indecent purposes were reversed because the state failed to present any evidence to show that an act of indecency or child molestation was the intended motivation behind the defendant's apparent attempts to entice the victims into the defendant's vehicle when the defendant drove by the alleged victims or asked one to put their bike in the truck. Phillips v. State, 354 Ga. App. 88 , 840 S.E.2d 165 (2020).

Asportation an element. - Enticing a child for indecent purposes, unlike the offense of aggravated sodomy, includes an element of asportation. Dennis v. State, 158 Ga. App. 142 , 279 S.E.2d 275 (1981); Thompson v. State, 186 Ga. App. 471 , 367 S.E.2d 320 (1988).

After the defendant showed a pornographic film to children and threatened the children if the children left or attempted to leave during the movie, the requirement of asportation in the crime of enticing a child for indecent purposes was not satisfied since there was no evidence that the defendant caused the children to move towards the place where the children would view the movie. Bragg v. State, 217 Ga. App. 342 , 457 S.E.2d 262 (1995).

Although the defendant merely attempted to pull a child towards the defendant, any asportation, however slight, was sufficient to show the taking element of enticing a child for indecent purposes. Hicks v. State, 254 Ga. App. 814 , 563 S.E.2d 897 (2002).

Moving family sufficed for asportation. - Asportation element of enticement of a child for indecent purposes, O.C.G.A. § 16-6-5(a) , was based on the defendant's moving the defendant's family from one house in Clayton County to another and taking the child with them, and was supported by the evidence. Harris v. State, 333 Ga. App. 118 , 775 S.E.2d 602 (2015).

Taking may involve force, enticement, or persuasion. - The "asportation" element of the offense is satisfied whether the "taking" involves physical force, enticement, or persuasion. Cimildoro v. State, 259 Ga. 788 , 387 S.E.2d 335 (1990).

Evidence supporting the conclusion that defendant enticed, lured or convinced the victim to go with defendant across a tool shed and onto a board and later into a bedroom for indecent purposes was sufficient to satisfy the "taking" element of the offense. Cimildoro v. State, 259 Ga. 788 , 387 S.E.2d 335 (1990).

When one of two victims testified that they were playing in a house, and it was defendant's idea to go to defendant's workshop and defendant personally testified that defendant told the victims to go to the workshop because defendant "didn't want any interruptions," the asportation element was proved. Smith v. State, 210 Ga. App. 634 , 437 S.E.2d 333 (1993).

Asportation element of enticing a child for indecent purposes under O.C.G.A. § 16-6-5(a) was met by the defendant's sending suggestive text messages to a 15-year-old friend of the defendant's daughter and offering the friend $50 to have sex with the defendant. The element of asportation was satisfied whether the taking involved physical force, enticement, or persuasion. Kelley v. State, 301 Ga. App. 43 , 686 S.E.2d 810 (2009).

Evidence of asportation. - Requirement that evidence of asportation be proven was satisfied by the evidence that defendant chased the victim around the bus. Sims v. State, 212 Ga. App. 426 , 442 S.E.2d 292 (1994).

Defendant's conviction for enticing a child for indecent purposes was supported by sufficient evidence as the evidence authorized the jury to find that defendant enticed the 15-year-old victim into an apartment under the false pretense that defendant needed to get something there but that the real reason was to engage in sexual contact based on defendant restraining the victim and attempting to engage in sexual contact. The evidence satisfied the element of asportation based on the evidence that defendant lured the victim to the apartment. Moore v. State, 291 Ga. App. 270 , 661 S.E.2d 868 (2008).

When there is ample evidence of asportation, evidence of enticement is immaterial. - When there is ample evidence of defendant's taking the victim in defendant's motor vehicle to a place for purpose of indecent acts, it is immaterial whether there is also evidence of defendant's enticing, inviting, or persuading the victim to go with the defendant. Dennis v. State, 158 Ga. App. 142 , 279 S.E.2d 275 (1981).

Pushing the victim a distance of approximately 65 paces was amply sufficient to satisfy the asportation element of O.C.G.A. § 16-6-5 . Morris v. State, 179 Ga. App. 228 , 345 S.E.2d 686 (1986).

Inquiry into victim's past sexual experiences was properly refused, even where a physician testified that in examining the victim it was obvious the victim had been sexually active. Worth v. State, 183 Ga. App. 68 , 358 S.E.2d 251 (1987).

Asking defendant about prior arrests. - Permitting the prosecutor to ask defendant if defendant had been arrested on a sex charge subsequent to the incident in question at defendant's trial for child molestation and enticing a child for indecent purposes was reversible error, where the sole issue in the case was the credibility of defendant and the alleged victim. Thomas v. State, 178 Ga. App. 674 , 344 S.E.2d 496 (1986).

Evidence of similar prior incident admissible. - When defendant appealed defendant's conviction on multiple counts of violating O.C.G.A. §§ 16-6-3 , 16-6-4 , 16-6-5 , and 16-6-5.1 , defendant unsuccessfully argued that the trial court erred in admitting two similar transactions. As to the first similar transaction, defendant induced any alleged error in that defendant's own counsel was the first to elicit the testimony of that transaction, and as to the second transaction, the trial court did not clearly err in finding that, because it involved a sexual act by defendant in defendant's counseling office with a female whom defendant was counseling, it was sufficiently similar to one of the crimes at issue which alleged a sexual act by defendant in defendant's counseling office with a female. Evans v. State, 300 Ga. App. 180 , 684 S.E.2d 311 (2009), cert. denied, No. S10C0215, 2010 Ga. LEXIS 304 (Ga. 2010).

Trial court did not err in admitting similar transaction evidence because certified copies of the defendant's prior conviction were sufficient to prove not only the similarity between the crimes for which the defendant was convicted, aggravated sexual battery, aggravated sodomy, child molestation, and enticing a child for indecent purposes, and the former crimes but also to establish that the defendant was, in fact, convicted of those offenses; the certified copies the state submitted included an indictment charging the defendant with continuous sexual abuse against a child to whom the defendant had recurring access and with whom the defendant engaged in three and more acts of lewd and lascivious conduct and with lewd and lascivious conduct upon the same child. Spradling v. State, 310 Ga. App. 337 , 715 S.E.2d 672 (2011).

Evidence of similar incident proper. - Evidence of similar transaction admissible where in both incidents defendant approached a young child on the street shortly after school hours and chased the victim when the victim withdrew. Sims v. State, 212 Ga. App. 426 , 442 S.E.2d 292 (1994).

Child molestation and enticing child for indecent purposes as included offenses. - When the appellant stands convicted under a two-count indictment charging appellant with enticing a child for indecent purposes and child molestation, one crime is not included within the other as a matter of law. Williams v. State, 156 Ga. App. 481 , 274 S.E.2d 826 (1980).

Child molestation and enticement are separate offenses, and the combination of attempt with child molestation does not bring it within the purview of enticement. Wittschen v. State, 259 Ga. 448 , 383 S.E.2d 885 (1989).

Child molestation and enticement counts merged as a matter of fact where the enticement counts of the indictment specifically alleged that defendant enticed the child for the purpose of child molestation and, thus, in order to prove the enticement counts, the prosecution had to prove all the facts used to prove the child molestation counts. Wells v. State, 222 Ga. App. 587 , 474 S.E.2d 764 (1996).

Child molestation and enticing a child for indecent purposes are distinct and separate offenses that are not included within each other as a matter of law, as the offense of enticement has an element of asportation not found in the offense of child molestation. Veasey v. State, 234 Ga. App. 795 , 507 S.E.2d 799 (1998).

Charges of child molestation and enticement did not merge as a matter of fact under the circumstances of the case since the acts which constituted enticement were separate from and completed before the acts which constituted molestation. Leon v. State, 237 Ga. App. 99 , 513 S.E.2d 227 (1999).

Trial court did not err in failing to merge the defendant's convictions for criminal attempt to commit child molestation and criminal attempt to entice a child for indecent purposes because to convict the defendant of criminal attempt to commit child molestation, the state had to prove that the defendant took a substantial step towards doing an immoral or indecent act to or with someone believed to be under the age of 16, and for purposes of convicting the defendant of criminal attempt to entice a child for indecent purposes, the state was not required to prove that the defendant was acting with an intent or desire to satisfy sexual desires. Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

Child molestation and enticing child for indecent purposes did not merge. - Since the defendant encouraged the victim to sneak out of the house and then picked up the victim, drove the victim to a secluded destination, and proceeded to touch the victim in a sexual manner, the evidence showed that the charged offense of enticing a child and child molestation did not merge as a matter of fact, because the defendant completed the enticement before committing the acts of child molestation. Lengsfeld v. State, 324 Ga. App. 775 , 751 S.E.2d 566 (2013).

Enticing child for indecent purposes is not included in offense of aggravated sodomy. - Enticing a child for indecent purposes, is not included in offense of aggravated sodomy, as each of these offenses involves proof of distinct essential elements. Dennis v. State, 158 Ga. App. 142 , 279 S.E.2d 275 (1981).

Attempt to entice child for immoral purposes. - Although an indictment for attempting to commit the offense of enticing a child for indecent purposes did not allege actual asportation, it did allege that defendant arranged to meet the victim for the purpose of committing indecent acts and, accordingly, did not fail to allege the taking of a substantial step toward the commission of the crime. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Crime of enticing is complete when the defendant asports the victim with the intent to commit an indecent act, regardless of whether the act is actually committed; when, however, the defendant attempts to entice a child but is unsuccessful with respect to the asportation element, the defendant is properly charged with criminal attempt. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Defendant was properly ordered to register as a sex offender because the convictions constituted criminal offenses against a victim who was a minor, pursuant to O.C.G.A. § 42-1-12(a)(9)(B), and because the attempt convictions, pursuant to O.C.G.A. § 16-4-1 , were covered within the registration requirement; defendant was convicted of criminal attempt to commit child molestation and criminal attempt to entice a child for indecent purposes, in violation of O.C.G.A. §§ 16-6-4(a) and 16-6-5(a) , respectively, as defendant communicated over the Internet with a police officer who was disguised as a 14-year-old child, and arranged to meet the alleged child, and the fact that an actual child was not involved did not negate the offense or the need for the registration as there was no impossibility defense. Spivey v. State, 274 Ga. App. 834 , 619 S.E.2d 346 (2005).

Sufficient evidence supported the defendant's conviction for criminal attempt to entice a child for indecent purposes based on the evidence that the defendant thought the intended victim was a 15-year-old girl with whom the defendant continued to contact, engaged in sexually explicit conversations, and arranged to meet for a sexual encounter, and although the defendant introduced some evidence in the form of an e-mail to support the claim that the defendant believed the defendant was dealing with an adult, that evidence was not conclusive and it was for the jury to determine the defendant's truthfulness. Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

Conviction of criminal attempt to commit child molestation and to entice a child upheld; the defendant had sexual contact with his daughters when they were children, with one of the daughters giving birth to two of his children, he touched the victim (his 10-year-old granddaughter) inappropriately, and he gave her a note asking to lie in bed with her and caress her. Shaum v. State, 355 Ga. App. 513 , 844 S.E.2d 863 (2020).

Statutory rape. - The crime of enticing a child for indecent purposes is not included in the crime of statutory rape. Coker v. State, 164 Ga. App. 493 , 297 S.E.2d 68 (1982).

Spouse guilty of aiding and abetting in enticing a child for indecent purposes. - Evidence was sufficient to support the defendant's convictions of aiding and abetting, under O.C.G.A. § 16-2-20 , defendant's spouse in enticing a minor child for indecent purposes, in violation of O.C.G.A. § 16-6-5(a) , and of child molestation. Evidence was presented that: (1) when the defendant's spouse brought the victim back to their home, the spouse left the victim with the defendant who admitted to giving the victim thong panties; (2) the defendant gave the victim alcohol, and gave the victim pornographic materials to read before the defendant's spouse came home; and (3) the defendant was close by on the couch when the defendant's spouse pulled down the victim's pants, tried to kiss the victim, pulled down the victim's underwear, and offered the victim money to put on the thong. Dockery v. State, 309 Ga. App. 584 , 711 S.E.2d 100 (2011).

Teacher guilty of enticing student for indecent purposes. - Defendant's conviction for enticing a child for indecent purposes was supported by evidence that the defendant took the victim, a 15-year-old student of the defendant's, in a taxi, a train, and a bus to an inn, the defendant provided the victim with alcohol and marijuana, and the defendant performed oral sex on the victim and raped the victim after the victim was too intoxicated to resist. Clark v. State, 323 Ga. App. 706 , 747 S.E.2d 705 (2013).

Evidence sufficient for conviction. - Evidence was sufficient to authorize a rational trier of fact to find defendant guilty beyond a reasonable doubt of enticing a child for indecent purposes. Sims v. State, 212 Ga. App. 426 , 442 S.E.2d 292 (1994).

Aggravated child molestation, child molestation, enticing a child for indecent purposes, and aggravated sodomy convictions were all supported by sufficient evidence provided by the victims detailing the inappropriate touching and anal penetration committed by defendant, and confirmed by the examining experts. Wilkerson v. State, 267 Ga. App. 585 , 600 S.E.2d 677 (2004).

Evidence was sufficient to support a conviction for enticing a child for indecent purposes when the 10-year-old child victim testified that defendant called to the victim, asked for a hug, and then held the victim captive while rubbing the victim against the defendant's naked genitalia. Duncan v. State, 269 Ga. App. 4 , 602 S.E.2d 908 (2004).

Evidence supported defendant's enticing a child for indecent purposes conviction as defendant picked up the 14-year-old victim and took the victim to the defendant's love interest's bedroom; the love interest observed defendant stroking and fondling the victim's neck and ears; the victim's testimony that nothing improper occurred did not render the evidence insufficient to support the conviction. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Evidence supported a conviction for enticing a child for indecent purposes where the defendant requested that the victim leave the victim's own home, took the victim to the defendant's home, physically carried the victim to the defendant's bedroom, and, among other acts, placed the defendant's mouth on the victim's breasts. Jackson v. State, 274 Ga. App. 26 , 619 S.E.2d 294 (2005).

Defendant's convictions for enticing a child for indecent purposes and solicitation of sodomy for money with a child under 17, in violation of O.C.G.A. §§ 16-6-5 and 16-6-15 , respectively, were supported by the evidence as the defendant invited two young victims to the defendant's home, had one of the victims watch a pornographic videotape and propositioned both of the victims by discussing the victims' sexual history and sexual acts; it was clear that the element of asportation was satisfied when the defendant invited the victims to the defendant's home in order to entice the victims to engage in sexual acts. Carolina v. State, 276 Ga. App. 298 , 623 S.E.2d 151 (2005).

Sufficient evidence supported the convictions of enticing a child for indecent purposes under O.C.G.A. § 16-6-5 and of three counts of child molestation under O.C.G.A. § 16-6-4 ; the victim and the victim's younger sister specifically testified that the defendant committed the acts described in the indictment, and other testimony corroborated this testimony. Mikell v. State, 281 Ga. App. 739 , 637 S.E.2d 142 (2006).

Sufficient evidence supported the defendant's convictions of enticing a child for indecent purposes under O.C.G.A. § 16-6-5(a) and kidnapping under O.C.G.A. § 16-5-40(a) ; the victim testified that the defendant carried the victim into the defendant's bedroom and would not allow the victim to leave until the defendant had finished abusing the victim. Anderson v. State, 282 Ga. App. 58 , 637 S.E.2d 790 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Sufficient identification evidence supported the defendant's convictions of four counts of aggravated child molestation under O.C.G.A. § 16-6-4(b) , three counts of child molestation under O.C.G.A. § 16-6-4(a) , and two counts of enticing a child for indecent purposes under O.C.G.A. § 16-6-5 ; the victim testified that the victim knew the defendant, that the defendant and the victim's mother lived together, and that the perpetrator's name was the defendant's first name. Clark v. State, 282 Ga. App. 248 , 638 S.E.2d 397 (2006).

Because sufficient direct evidence was presented via the victim's testimony that the defendant improperly touched and digitally penetrated the victim's vagina, convictions upon charges of aggravated sodomy, aggravated child molestation, and other crimes arising from that contact were upheld on appeal; further, any error related to the admission of the victim's videotaped statement was harmless as such statement would have been admissible as res gestae or to prove the defendant's lustful disposition. Morrow v. State, 284 Ga. App. 297 , 643 S.E.2d 808 (2007).

Defendant retrieved victims from their homes after misleading their parents regarding the reason for doing so and took them to defendant's house, hog-tied the victims, taped the victims' eyes and mouth, tickled the victims, and inserted an object into the victims' mouths; thus, the evidence supported the conclusion that defendant took the victims to defendant's house with the present intent of either molesting the children or engaging in indecent acts. Ayers v. State, 286 Ga. App. 898 , 650 S.E.2d 370 (2007), cert. denied, 2008 Ga. LEXIS 117 (Ga. 2008).

With regard to a defendant's convictions on one count of enticing a child for indecent purposes, ten counts of child molestation, one count of aggravated child molestation, and three counts of cruelty to children in the first degree, regarding actions the defendant took toward three children and what the children were forced to do to each other by gunpoint while the defendant was a babysitter for the children, the state proved the charged offenses beyond a reasonable doubt based on the testimony of the three victims and the victims' videotaped forensic interviews. It was within the province of the jury to disbelieve the defendant's testimony that the defendant did not commit the charged crimes. Sullivan v. State, 295 Ga. App. 145 , 671 S.E.2d 180 (2008), cert. denied, No. S09C0624, 2009 Ga. LEXIS 215 (Ga. 2009).

Defendant's convictions for aggravated child molestation, aggravated assault, enticing a child for an indecent purpose, kidnapping, false imprisonment, cruelty to children, burglary, theft by taking, and striking an unattended vehicle were authorized because at trial the defendant was positively identified as the perpetrator of the crimes; a nurse and doctor testified that the victim had an injury that was consistent with the molestation allegation, and a videotape depicted the defendant driving a maintenance truck that the defendant did not have authority to take. Bearfield v. State, 305 Ga. App. 37 , 699 S.E.2d 363 (2010).

Evidence that the defendant, age 35, met a girl online whom the defendant believed was 15, that the defendant made numerous comments about how the defendant could get in trouble or go to jail, that the defendant engaged in sexually explicit conversations and directed the child to pornography sites showing black men having sex with white women, that the defendant drove to an arranged meeting place, and, that, when officers appeared, the defendant fled, was sufficient to convict defendant of violating O.C.G.A. §§ 16-4-1 (attempt), 16-6-4 (child molestation), 16-6-5 (enticement of a child), and 16-10-24 (obstruction). Smith v. State, 306 Ga. App. 301 , 702 S.E.2d 211 (2010).

Evidence was more than sufficient to support the jury's conclusion that the defendant committed the crimes of kidnapping with bodily injury, aggravated child molestation, aggravated sodomy, child molestation, enticing a child for indecent purposes, and cruelty to children because the state offered significant evidence connecting the defendant to the assault, including the defendant's confession to police, the testimony of the victim's uncle that the defendant was the only individual who fit the victim's description, and evidence that both the defendant and the victim were treated for a sexually transmitted disease. Dunson v. State, 309 Ga. App. 484 , 711 S.E.2d 53 (2011), cert. dismissed, No. S15C1215, 2015 Ga. LEXIS 580 (Ga. 2015).

Using an online chat service, a defendant befriended a White County sheriff's investigator whom the defendant believed to be a 14-year-old girl who said she was a virgin. The defendant asked her if she wanted to have sex, described the sex acts the defendant would perform, and masturbated for her over the defendant's webcam, which also showed the defendant's face. After she agreed to meet with the defendant, the defendant then drove to her county and was apprehended near the meeting site with condoms. This evidence was sufficient to convict. Adams v. State, 312 Ga. App. 570 , 718 S.E.2d 899 (2011), cert. denied, No. S12C0500, 2012 Ga. LEXIS 263 (Ga. 2012).

State presented sufficient evidence to sustain the defendant's conviction for enticing a child for indecent purposes by unlawfully enticing the victim into a bedroom for the purpose of committing child molestation as a transcript of the victim's interview showed that the defendant had a computer in the defendant's bedroom that sat next to the bed, and when the victim was in another part of the house, the defendant would call the victim into the bedroom and show the victim different porno sites, pictures of naked men, and naked women. Whorton v. State, 318 Ga. App. 885 , 735 S.E.2d 7 (2012).

There was sufficient evidence to support defendant's convictions for child molestation and enticing a child for indecent purposes based on the testimony of the victim, who stated that when she was 10-years-old, she encountered defendant, who grabbed her arms, forcefully moved her from the stairwell into an empty apartment, and forced her to have vaginal intercourse with him. Rollins v. State, 318 Ga. App. 311 , 733 S.E.2d 841 (2012).

Evidence was sufficient to support the defendant's conviction for enticing a child for indecent purposes under O.C.G.A. § 16-6-5 since the trial testimony and all reasonable inferences drawn from the testimony were sufficient to support a finding that the defendant enticed the victim to the defendant's residence for purposes of child molestation by giving the victim money. Moore v. State, 319 Ga. App. 696 , 738 S.E.2d 140 (2013).

Slight movement of the child from the living room sofa to the kitchen table was sufficient asportation to support a conviction for enticing a child for indecent purposes. Tudor v. State, 320 Ga. App. 487 , 740 S.E.2d 231 (2013).

Conviction for enticing a child for indecent purposes was supported by sufficient evidence as the evidence authorized the jury to find that the defendant enticed the four-year-old victim to the victim's mother's bedroom with the intention to engage in child molestation as established by the defendant's subsequent act of placing the victim's hand on the defendant's penis. Calling the victim from the couch into the mother's bedroom was sufficient evidence of asportation. Allison v. State, Ga. App. , 846 S.E.2d 222 (2020).

Evidence was sufficient to convict the defendant of aggravated child molestation, aggravated sodomy, and enticing a child for indecent purposes because two of the victims were nine years old at the time of their outcries and the third victim was eight years old at the time of that victim's outcry; the defendant's mother occasionally watched the victims while their father was at work, sometimes over night; the defendant would bring the victims into the defendant's bedroom, where the defendant would force the children to perform oral sex upon the defendant and anally penetrated the children with the defendant's sex organ; and the defendant threatened to hurt the children if the children told anyone about the abuse. Stodghill v. State, 351 Ga. App. 744 , 832 S.E.2d 891 (2019).

Sexual abuse by grandparent. - Child victim's testimony that defendant, her grandfather, asked her if she had pubic hair and tried to touch her vaginal area, asked her if she would like to touch his penis and exposed it to her, and attempted to kiss her on the lips, supported his convictions for child molestation and enticing a child for indecent purposes under O.C.G.A. §§ 16-6-4 and 16-6-5 . Craft v. State, 324 Ga. App. 7 , 749 S.E.2d 16 (2013).

There was sufficient evidence that the defendant took a substantial step toward committing the crime of enticing a child for indecent proposes, as a rational trier of fact could have reasonably inferred that the defendant was attempting to entice the children to move away from the apartment door and go to another place to have sex with the defendant when the defendant asked them if they wanted to have sex. Budeanu v. State, 325 Ga. App. 177 , 751 S.E.2d 924 (2013).

Second victim's testimony that the defendant took the second victim for a ride in the defendant's car, the defendant pulled over on the side of the road and kissed the second victim and told the second victim the defendant wanted to see the second victim's breasts was sufficient to support the defendant's conviction for child enticement. Reinhard v. State, 331 Ga. App. 235 , 770 S.E.2d 314 (2015).

Convictions for attempting to commit trafficking a person for sexual servitude, conspiring to commit pimping, and enticing a child under 16 for indecent purposes were supported by evidence that two victims were taken home from a bar by the defendant and one was asked if she would be comfortable doing prostitution in the defendant's household, and the two victims gave out a business card for the escort service and posted ads for prostitution on Craigslist. Ferguson v. State, 335 Ga. App. 862 , 783 S.E.2d 380 (2016).

Evidence that the victim approached the defendant with an offer regarding oral sex on two occasions, following the defendant's earlier offer to pay the victim if the victim would allow the defendant to perform oral sex on the victim, and that the victim was 14 years old at the time the enticement occurred was sufficient to support the defendant's convictions for enticing a child for indecent purposes and solicitation of sodomy. Tezeno v. State, 343 Ga. App. 623 , 808 S.E.2d 64 (2017).

Victim's testimony in the recorded forensic interview that the defendant would tell the victim to come with the defendant and the victim's grandmother to the motel and that the defendant regularly molested the victim when the victim went with them to a motel was sufficient to support the defendant's conviction for enticing a child for indecent purposes under O.C.G.A. § 16-6-5(a) . Garza v. State, 347 Ga. App. 335 , 819 S.E.2d 497 (2018).

Evidence insufficient for conviction of enticing minor child. - Defendant's convictions for enticing a minor child under O.C.G.A. § 16-6-5 were reversed because there was no evidence that the defendant enticed, persuaded, or lured the child victims, the defendant's grandchildren, to the defendant's home or into any area of the house. Rather, the children were brought to the home voluntarily by their parents. Henderson v. State, 303 Ga. App. 531 , 694 S.E.2d 185 (2010).

Appellant was not convicted twice for same conduct as matter of fact where convicted of violating former Code 1933, §§ 26-505 and 26-506 (see now O.C.G.A. §§ 16-6-4 and 16-6-5 ). Williams v. State, 156 Ga. App. 481 , 274 S.E.2d 826 (1980).

Admission of challenged evidence deemed harmless error. - In a prosecution against the defendant for child molestation, enticing a child for indecent purposes, and exhibiting pornography to a minor, even if the appeals court assumed that the word "catheter" should have been redacted from what the defendant apparently conceded was an otherwise relevant list of items found in a search, the trial court's failure to do so was harmless error because it was highly improbable that such failure contributed to the verdict given the overwhelming evidence of the defendant's guilt. Goldey v. State, 289 Ga. App. 198 , 656 S.E.2d 549 (2008).

Severance of offenses. - Severance of four counts of child molestation and enticing a child, O.C.G.A. §§ 16-6-4(a)(1) and 16-6-5 , was not required because the evidence regarding the events was not confusing or complicated, and each of the incidents would have been admissible as a similar crime in a trial of the other incidents. Heck v. State, 313 Ga. App. 571 , 722 S.E.2d 166 (2012).

Defense counsel not ineffective. - As to the defendant's convictions for child molestation, sexual battery, and enticing a child for indecent purposes, the defendant failed to establish that trial counsel's performance prejudiced the defense for failing to investigate the victim receiving prior parental discipline as trial counsel got the victim to admit to being afraid of getting into trouble for coming home late on the night of the incident. Carstaffin v. State, 323 Ga. App. 354 , 743 S.E.2d 605 (2013).

Jury Instructions

With regard to the defendant's conviction for enticing a child, the trial court properly denied the defendant's motion for a new trial based on ineffective assistance because: trial counsel testified at the motion for new trial hearing that the defendant agreed to the strategic defense that no sexual contact was made with the victim and since the defendant did not testify at the hearing, the defendant did not show that trial counsel was deficient in advising the defendant of the constitutional right to testify; furthermore, the argument that trial counsel was deficient for failing to interview the victim and agreeing to stipulate that the defendant drove the victim to the park because trial counsel stated that the defendant agreed to the strategy of keeping the victim off the stand and to stipulate to the victim's age was also without merit. Stevens v. State, 329 Ga. App. 91 , 762 S.E.2d 833 (2014).

State was not required to charge a defendant with child molestation in order to obtain a conviction for enticing a child for indecent purposes as those are two separate crimes involving different elements, and generally, enticement is completed before child molestation occurs. Jackson v. State, 274 Ga. App. 26 , 619 S.E.2d 294 (2005).

Instructions did not cause prejudicial error. - Trial court's jury charge on defendant's charges of enticing a child for indecent purposes and solicitation of sodomy for money with a child under 17, in violation of O.C.G.A. §§ 16-6-5 and 16-6-15 , respectively, was not prejudicial to defendant, although the indictment against defendant charged defendant with committing acts in the conjunctive and the jury instructions allowed the jury to convict defendant for committing any of the acts, which were stated in the disjunctive, as proof that the crimes were committed in any of the separate ways or methods alleged in the indictment was sufficient to sustain the convictions. Carolina v. State, 276 Ga. App. 298 , 623 S.E.2d 151 (2005).

Sentence

Trial court did not err in charging the jury on the full statutory definition of enticing a child for indecent purposes, O.C.G.A. § 16-6-5 , even though the indictment only alleged that the defendant "took" the child and not that the defendant "enticed" or "solicited" the child because the charge as a whole limited the jury's consideration to the specific manner of committing the crime alleged in the indictment. Wheeler v. State, 327 Ga. App. 313 , 758 S.E.2d 840 (2014), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Sentence. - There was no showing that the defendant's sentences for enticing a minor for indecent purposes, statutory rape, and contributing to the delinquency of a minor were vindictively enhanced in violation of Ga. Unif. Super. Ct. R. 33.6(B) after the defendant was allowed to revoke a guilty plea because, inter alia, the trial judge found that an enhanced sentence was warranted based on material differences between the facts presented regarding the nature of the crimes during the plea hearing and the trial; the concurrent sentences of 15 years to serve for enticing a minor for indecent purposes and statutory rape, plus 12 concurrent months for contributing to the delinquency of a minor were within statutory limits and valid. There was no absolute constitutional bar to imposing a more severe sentence upon re-sentencing. Hawes v. State, 298 Ga. App. 461 , 680 S.E.2d 513 (2009), cert. denied, No. S09C1769, 2010 Ga. LEXIS 15 (Ga. 2010).

In a case in which the defendant appealed the defendant's 54-month sentence for violating 8 U.S.C. § 1326(a) and (b)(2), the defendant unsuccessfully argued that the sentence was substantively unreasonable. The district court properly applied 16-level enhancement under U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(A)(ii) based on the defendant's guilty plea to violating O.C.G.A. § 16-6-5(a) , and it was immaterial that the Georgia conviction was based on an Alford plea. United States v. Ramirez-Gonzalez, 755 F.3d 1267 (11th Cir. 2014).

Sentence enhancement under U.S.C. - In a case in which the defendant appealed the defendant's 54-month sentence for violating 8 U.S.C. § 1326(a) and (b)(2), a district court did not err by enhancing the defendant's offense level by 16 levels under U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(A)(ii) since the defendant's conviction for enticing a child for indecent purposes, in violation of O.C.G.A. § 16-6-5(a) , qualified as sexual abuse of a minor and, therefore, a crime of violence. United States v. Ramirez-Gonzalez, 755 F.3d 1267 (11th Cir. 2014).

First offender consideration not appropriate. - Because the defendant was not entitled to first offender treatment for the crimes of child molestation and enticing a child for indecent purposes, to which the defendant pled guilty, the defendant's claims that trial counsel was deficient for misinforming the defendant about the defendant's eligibility for and failing to request first offender treatment were without merit. Harris v. State, 325 Ga. App. 568 , 754 S.E.2d 148 (2014), recons. denied, 2019 U.S. App. LEXIS 30410 (11th Cir. Ga. 2019), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

RESEARCH REFERENCES

Corroboration of a Child's Sexual Abuse Allegation with Behavioral Evidence, 25 POF3d 189.

ALR. - White Slave Traffic Act (Mann Act) as affecting constitutionality or application of state statutes dealing with prostitution, 161 A.L.R. 356 .

Assault with intent to commit unnatural sex act upon minor as affected by latter's consent, 65 A.L.R.2d 748.

Applicability of criminal statutes relating to offenses against children of a specified age with respect to a child who has passed the anniversary date of such age, 73 A.L.R.2d 874.

Criminal liability for contributing to delinquency of minor by sexually immoral acts as affected by fact that minor was married at time of acts charged, 84 A.L.R.2d 1254.

Applicability, in proceedings under statutes relating to sexual psychopaths, of constitutional provisions for the protection of a person accused of crime, 34 A.L.R.3d 652.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Admissibility of evidence that juvenile prosecuting witness in sex offense case had prior sexual experience for purposes of showing alternative source of child's ability to describe sex acts, 83 A.L.R.4th 685.

Statute protecting minors in a specified age range from rape or other sexual activity as applicable to defendant minor within protected age group, 18 A.L.R.5th 856.

Validity, construction, and application of state statutes prohibiting child luring as applied to cases involving luring of child by means of verbal or other nonelectronic communications, 35 A.L.R.6th 361; 33 A.L.R.6th 373.

Construction and application of U.S. Sentencing Guideline § 2g1.3(b)(3), providing two-level enhancement for use of computer to persuade, induce, entice, coerce, or facilitate the travel of minor to engage in prohibited sexual conduct, 58 A.L.R. Fed. 2d 1.

16-6-5.1. (For effective date, see note.) Improper sexual contact by employee, agent, or foster parent; consent not a defense; penalty.

  1. As used in this Code section, the term:
    1. "Agent" means an individual authorized to act on behalf of another, with or without compensation.
    2. "Child welfare and youth services" shall have the same meaning as set forth in Code Section 49-5-3.
    3. "Disability" shall have the same meaning as set forth in Code Section 37-1-1.
    4. "Employee" means an individual who works for salary, wages, or other remuneration for an employer.
    5. "Intimate parts" means the genital area, groin, inner thighs, buttocks, or breasts of a person.
    6. "Psychotherapy" means the professional treatment or counseling of a mental or emotional illness, symptom, or condition.
    7. "School" means any educational institution, public or private, providing elementary or secondary education to children at any level, kindergarten through twelfth grade, or the equivalent thereof if grade divisions are not used, including extracurricular programs of such institution.
    8. "Sensitive care facility" means any facility licensed or required to be licensed under Code Section 31-7-3, 31-7-12, or 31-7-12.2 or who is required to be licensed pursuant to Code Section 31-7-151 or 31-7-173.
    9. "Sexual contact" means any contact involving the intimate parts of either person for the purpose of sexual gratification of either person.
    10. "Sexually explicit conduct" shall have the same meaning as set forth in Code Section 16-12-100.

    (1.1) "Child-placing agency" shall have the same meaning as set forth in Code Section 49-5-3.

    (4.1) "Foster care home" means a private home used by a child-placing agency which has been approved by the child-placing agency to provide 24 hour care, lodging, supervision, and maintenance for one or more children or a private home which has been approved and is directly supervised by the Department of Human Services to provide 24 hour care, lodging, supervision, and maintenance for one or more children.

    (4.2) "Foster parent" means the person or persons who provide care, lodging, supervision, and maintenance for one or more children in a foster care home used by a child-placing agency or in a foster care home approved and directly supervised by the Department of Human Services.

  2. An employee or agent commits the offense of improper sexual contact by employee or agent in the first degree when such employee or agent knowingly engages in sexually explicit conduct with another person whom such employee or agent knows or reasonably should have known is contemporaneously:
    1. Enrolled as a student at a school of which he or she is an employee or agent;
    2. Under probation, parole, accountability court, or pretrial diversion supervision of the office or court of which he or she is an employee or agent;
    3. Being detained by or is in the custody of any law enforcement agency of which he or she is an employee or agent;
    4. A patient in or at a hospital of which he or she is an employee or agent;
    5. In the custody of a correctional facility, juvenile detention facility, facility providing services to a person with a disability, or a facility providing child welfare and youth services of which he or she is an employee or agent;
    6. The subject of such employee or agent's actual or purported psychotherapy treatment or counseling; or
    7. Admitted for care at a sensitive care facility of which he or she is an employee or agent.

    (b.1) A person commits the offense of improper sexual contact by a foster parent in the first degree when he or she is a foster parent and knowingly engages in sexually explicit conduct with his or her current foster child.

  3. A person commits the offense of improper sexual contact by employee or agent in the second degree when such employee or agent knowingly engages in sexual contact, excluding sexually explicit conduct, with another person whom such employee or agent knows or reasonably should have known is contemporaneously:
    1. Enrolled as a student at a school of which he or she is an employee or agent;
    2. Under probation, parole, accountability court, or pretrial diversion supervision of the office or court of which he or she is an employee or agent;
    3. Being detained by or is in the custody of a law enforcement agency of which he or she is an employee or agent;
    4. A patient in or at a hospital of which he or she is an employee or agent;
    5. In the custody of a correctional facility, juvenile detention facility, facility providing services to a person with a disability, or facility providing child welfare and youth services of which he or she is an employee or agent;
    6. The subject of such employee or agent's actual or purported psychotherapy treatment or counseling; or
    7. Admitted for care at a sensitive care facility of which he or she is an employee or agent.

    (c.1) A person commits the offense of improper sexual contact by a foster parent in the second degree when he or she is a foster parent and knowingly engages in sexual contact, excluding sexually explicit conduct, with his or her current foster child.

  4. Consent of the victim shall not be a defense to a prosecution under this Code section.
    1. This Code section shall not apply to sexually explicit conduct or sexual contact between individuals lawfully married to each other.
    2. This Code section shall not apply to a student who is enrolled at the same school as the victim.
  5. A person convicted of improper sexual contact by employee or agent in the first degree or improper sexual contact by a foster parent in the first degree shall be punished by imprisonment for not less than one nor more than 25 years or by a fine not to exceed $100,000.00, or both; provided, however, that:
    1. Except as provided in paragraph (2) of this subsection, any person convicted of the offense of improper sexual contact by employee or agent or improper sexual contact by a foster parent with a child under the age of 16 years shall be punished by imprisonment for not less than 25 nor more than 50 years or a fine not to exceed $100,000.00, or both, and shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2; and
    2. If at the time of the offense the victim of the offense is at least 14 years of age but less than 21 years of age and the person is 21 years of age or younger and is no more than 48 months older than the victim, such person shall be guilty of a misdemeanor and shall not be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.
  6. A person convicted of improper sexual contact by employee or agent in the second degree or improper sexual contact by a foster parent in the second degree shall be punished as for a misdemeanor of a high and aggravated nature and shall not be subject to the sentencing and punishment provisions of Code Section 17-10-6.2 ; provided, however, that:
    1. Except as provided in paragraphs (2) and (3) of this subsection, any person convicted of the offense of improper sexual contact by employee or agent in the second degree or improper sexual contact by a foster parent in the second degree with a child under the age of 16 years shall be punished by imprisonment for not less than five nor more than 25 years or by a fine not to exceed $25,000.00, or both, and shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2 ;
    2. If at the time of the offense the victim of the offense is at least 14 years of age but less than 21 years of age and the person is 21 years of age or younger and is no more than 48 months older than the victim, such person shall be guilty of a misdemeanor and shall not be subject to the sentencing and punishment provisions of Code Section 17-10-6.2; and
    3. Except as provided in paragraph (2) of this subsection, upon a second or subsequent conviction of the offense of improper sexual contact by employee or agent in the second degree or improper sexual contact by a foster parent in the second degree, the person shall be guilty of a felony and shall be punished by imprisonment for not less than one year nor more than five years and shall be subject to the sentencing and punishment provisions of Code Section 17-10-6.2. (Code 1981, § 16-6-5.1 , enacted by Ga. L. 1983, p. 721, § 1; Ga. L. 1990, p. 1003, § 1; Ga. L. 1991, p. 1108, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1992, p. 1940, § 1; Ga. L. 1999, p. 562, § 5; Ga. L. 2006, p. 379, § 13/HB 1059; Ga. L. 2010, p. 168, § 2/HB 571; Ga. L. 2011, p. 227, § 5/SB 178; Ga. L. 2015, p. 422, § 5-20/HB 310; Ga. L. 2016, p. 864, § 16/HB 737; Ga. L. 2019, p. 912, § 1/SB 9; Ga. L. 2020, p. 245, § 1/HB 911.)

Delayed effective date. - This Code section, as set out above, becomes effective January 1, 2021. For version of this Code section in effect until January 1, 2021, see the 2020 amendment note.

The 2019 amendment, effective July 1, 2019, rewrote this Code section.

The 2020 amendment, effective January 1, 2021, added paragraphs (a)(1.1), (a)(4.1), and (a)(4.2); added subsections (b.1) and (c.1); inserted "or improper sexual contact by a foster parent in the first degree" in subsection (f); inserted "or improper sexual contact by a foster parent" in the middle of paragraph (f)(1); and inserted "or improper sexual contact by a foster parent in the second degree" in subsection (g) and paragraphs (g)(1) and (g)(3).

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Assault and battery generally, § 16-5-20 et seq.

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2020, "Department of Human Services" was substituted for "Department of Human Resources" at the end of paragraph (a)(4.2).

Editor's notes. - Ga. L. 1999, p. 562, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Crimes Against Elderly Act of 1999'."

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that the amendment by this Act shall apply to sentences entered on or after July 1, 2015.

Law reviews. - For article, "The Georgia Roundtable Discussion Model: Another Way to Approach Reforming Rape Laws," see 20 Ga. St. U. L. Rev. 565 (2004). For annual survey of criminal law, see 57 Mercer L. Rev. 113 (2005). For annual survey of law on criminal law, see 62 Mercer L. Rev. 87 (2010). For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 231 (2015). For note on 1990 amendment of this Code section, see 7 Ga. St. U. L. Rev. 258 (1990). For note on 1992 amendment of this Code section, see 9 Ga. St. U. L. Rev. 227 (1992).

JUDICIAL DECISIONS

"In custody" construed. - When a probationer was free to go about the probationer's normal activities subject to a court imposed curfew and the probationer's refraining from any illegal acts, the probationer was not a person "in custody" or "in the custody of the law," as contemplated by O.C.G.A. § 16-6-5.1 . Palmer v. State, 260 Ga. 330 , 393 S.E.2d 251 (1990) (decided prior to 1991 amendment).

"Probation officer" defined. - Indictment stating that defendant was a "Surveillance Officer working for a county probation office" who had "supervisory and disciplinary authority" over a probationer is sufficient to allege that defendant was a "probation officer" within the meaning of O.C.G.A. § 16-6-5.1 . Belvin v. State, 221 Ga. App. 114 , 470 S.E.2d 497 (1996).

"In school." - The 1990 Act amending subsection (b) to include a person "who is enrolled in a school" in the class of victims did not violate O.C.G.A. § 16-6-5.1 . Randolph v. State, 269 Ga. 147 , 496 S.E.2d 258 (1998).

Supervisory or disciplinary authority means that the teacher had the power either to direct the student in question, to require the student to comply with some form of directive, whether it be a school rule or an instruction from the defendant, or to take disciplinary action against the student for failure to comply with such a directive. Morrow v. State, 335 Ga. App. 73 , 778 S.E.2d 848 (2015).

Conduct of school officials. - O.C.G.A. § 16-6-5.1 was not void for vagueness as applied to an assistant principal of a high school charged with engaging in sexual contact with a student. Randolph v. State, 269 Ga. 147 , 496 S.E.2d 258 (1998).

"Substitute" not a teacher under statute. - Trial court properly granted the defendant's motion to quash or dismiss an indictment charging three counts of sexual assault of a student under former O.C.G.A. § 16-6-5.1(b)(1) because the defendant was not a teacher for purposes of the statute since the term was not defined and the defendant was only an uncertified substitute who monitored students and facilitated assistance for the students. State v. Rich, 348 Ga. App. 467 , 823 S.E.2d 563 (2019).

Must show direct authority over victim. - Showing that all teachers at a school, including the accused, have some kind of general authority over students in the school is insufficient to demonstrate the supervisory or disciplinary authority required to convict a defendant under O.C.G.A. § 16-6-5.1 ; rather, the statute requires the state to prove that the defendant had some kind of direct disciplinary or supervisory authority over the victim. Morrow v. State, 335 Ga. App. 73 , 778 S.E.2d 848 (2015).

Indictment dismissed when defendant was not administrator at school. - Trial court did not err in dismissing the indictment against the defendant charging the defendant with six counts of sexual assault against a person in custody based on the defendant's sexual contact with three students at the high school where the defendant was employed because the defendant's job as a secretary at the school was strictly clerical in nature and did not fall within the definition of an administrator. State v. Hammonds, 325 Ga. App. 815 , 755 S.E.2d 214 (2014).

Indictment dismissed when defendant was mere employee or agent of school. - Trial court did not err in dismissing the indictment against the defendant charging the defendant with six counts of sexual assault against a person in custody based on the defendant's sexual contact with three male students at the high school where the defendant was employed because the classification of individuals who may be prosecuted in the education setting is limited to teachers, principals, assistant principals, or other administrators of the school, and a mere employee or agent of the school, such as the defendant, is not subject to prosecution. State v. Hammonds, 325 Ga. App. 815 , 755 S.E.2d 214 (2014).

Indictment dismissed when defendant had no supervisory or disciplinary authority. - Trial court did not err in dismissing the indictment against the defendant charging the defendant with six counts of sexual assault against a person in custody based on the defendant's sexual contact with three male students at the high school where the defendant was employed because, even if the defendant could be considered a teacher by virtue of the defendant's position as an assistant cheerleading coach, any supervisory or disciplinary responsibilities the defendant might have had would have been confined to the members of the junior varsity cheerleading team of which the three male students were not members. State v. Hammonds, 325 Ga. App. 815 , 755 S.E.2d 214 (2014).

Although there was sufficient evidence presented to show that the defendant, a paraprofessional assigned to a special needs student, had supervisory or disciplinary authority over the victim as required to prove a violation of former O.C.G.A. § 16-6-5.1(b) , the state admitted that the defendant was not a teacher and failed to prove that the defendant was a person to whom former paragraph (b)(1) applied requiring reversal of the conviction of sexual assault. State v. Morrow, 300 Ga. 403 , 794 S.E.2d 37 (2016).

Defendant's conviction for the sexual assault of a 16-year-old student was properly reversed because the term "teacher" in the sexual assault statute did not mean a paraprofessional such as the defendant; the defendant did not do the sorts of things that teachers typically do as the defendant did not assign class work, homework or any other tasks, give lectures, teach lessons, grade work, administer tests, attend faculty meetings, or report to school on teacher workdays; the defendant did not devote any meaningful portion of the defendant's time to the instruction of students; and the defendant was legally proscribed from being employed as a teacher at a public school as the defendant did not have a teaching certificate. State v. Morrow, 300 Ga. 403 , 794 S.E.2d 37 (2016).

Trial court erred by denying petition for release from conduct of clergyman in Texas and requirement to register in Georgia. - Trial court erred by denying a defendant's petition for release from the requirement that the defendant register as a sexual offender, pursuant to O.C.G.A. § 42-1-12 , since the defendant's Texas conviction involving the use of the defendant's position as a clergyman to sexually assault two victims was not similar enough to any Georgia criminal statute that would have found the defendant to have been convicted of committing a dangerous sexual offense as that term was defined in § 42-1-12 (a)(10)(A). Sharma v. State, 294 Ga. App. 783 , 670 S.E.2d 494 (2008).

Coerced statement. - In a prosecution under both O.C.G.A. §§ 16-6-5.1 and 16-10-1 , the trial court properly suppressed the oral and written statements made by the defendant, a public employee, during an internal investigation interview conducted by the Georgia Department of Corrections, and after the defendant was forbidden to seek the advice of counsel, as the defendant had an objective belief that a failure to cooperate with the investigation by taking part in the interview and signing a written document entitled "Notice of Interfering with On-Going Internal Investigation" would result in a loss of employment; thus, the defendant's right against self-incrimination was violated. State v. Aiken, 281 Ga. App. 415 , 636 S.E.2d 156 (2006).

Evidence sufficient for conviction. - Defendant's conviction of sexual assault against a person in custody, O.C.G.A. § 16-6-5.1 , was supported by sufficient evidence, because the evidence showed that the defendant used the defendant's position as a police officer to induce the victim to have sex with the defendant, and consent of the victim was not a defense to prosecution. Furthermore, although the trial court erred in admitting hearsay evidence pursuant to former O.C.G.A. § 24-3-1 (see now O.C.G.A. § 24-8-802 ) to explain a detective's conduct in investigating the case, it was highly probable that the testimony did not contribute to the verdict. Krauss v. State, 263 Ga. App. 488 , 588 S.E.2d 239 (2003).

Because the defendant, as a respiratory therapist, assessed the patients, decided what treatments would be used per certain protocols, and directed the patients while the treatments were performed, the defendant had the requisite supervisory authority over the patients the defendant treated sufficient to sustain the defendant's convictions for sexual assault against a patient in a hospital while the defendant had supervisory authority over the victims. Ellis v. State, 324 Ga. App. 497 , 751 S.E.2d 129 (2013).

Defendant's convictions for sexual assault of a person in custody was supported by evidence that the defendant used the blue police lights to conduct a second traffic stop of the victim despite not having a legal reason for the stop, the victim did not think it was permissible to leave or refuse the defendant's instructions, the defendant pulled the victim out of the car, and the defendant forced the victim to perform oral sex on the defendant. Pierson v. State, 348 Ga. App. 765 , 824 S.E.2d 657 (2019).

Assault of counseling client. - When defendant appealed defendant's conviction on multiple counts of violating O.C.G.A. §§ 16-6-3 , 16-6-4 , 16-6-5 , and 16-6-5.1 , defendant unsuccessfully argued that the trial court erred in admitting two similar transactions. As to the first similar transaction, defendant induced any alleged error in that defendant's own counsel was the first to elicit the testimony of that transaction, and as to the second transaction, the trial court did not clearly err in finding that, because it involved a sexual act by defendant in defendant's counseling office with a female whom defendant was counseling, it was sufficiently similar to one of the crimes at issue which alleged a sexual act by defendant in defendant's counseling office with a female. Evans v. State, 300 Ga. App. 180 , 684 S.E.2d 311 (2009), cert. denied, No. S10C0215, 2010 Ga. LEXIS 304 (Ga. 2010).

Consent of victim a defense when victim has reached the age of consent. - Because a student had reached the age of consent, the trial court erred in preventing defendant from presenting a consent defense at trial to a charge of sexual assault of a person enrolled in school under O.C.G.A. § 16-6-5.1 . Chase v. State, 285 Ga. 693 , 681 S.E.2d 116 (2009).

Conviction reversed for failing to show any direct authority over victim. - Defendant's conviction under former paragraph (b)(1) of O.C.G.A. § 16-6-5.1 was reversed as the state offered no evidence to show that the defendant had any kind of direct authority over the victim, either as a paraprofessional/teacher or as a wrestling coach; there was no evidence showing that the defendant had the authority to give directives to the victim, to enforce school rules against the victim, or even to refer the victim to administrators for discipline. Morrow v. State, 335 Ga. App. 73 , 778 S.E.2d 848 (2015).

Jury instruction only on supervisory authority appropriate. - Because the defendant was only indicted for sexual assault against a patient in a hospital for engaging in sexual contact while the victims were patients in the hospital and while the defendant had supervisory authority over the victims, and the defendant was not charged with having disciplinary authority over the victims, the trial court did not err in the court's charge by providing the jury with only the definition of supervisory authority. Ellis v. State, 324 Ga. App. 497 , 751 S.E.2d 129 (2013).

Cited in State v. Eastwood, 243 Ga. App. 822 , 535 S.E.2d 246 (2000); Hammond v. Gordon County, 316 F. Supp. 2d 1262 (N.D. Ga. 2002).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-6-5.1 are offenses for which fingerprinting is required. 2019 Op. Att'y Gen. No. 19-3.

RESEARCH REFERENCES

ALR. - Sufficiency of allegations or evidence of serious bodily injury to support charge of aggravated degree of rape, sodomy, or other sexual abuse, 103 A.L.R.6th 507.

Construction and application of 18 U.S.C.A. § 2242(2), proscribing sexual abuse of person incapable of appraising nature of conduct, declining participation, or communicating unwillingness to participate in sexual act, 83 A.L.R. Fed. 2d 1.

16-6-6. Bestiality.

  1. A person commits the offense of bestiality when he performs or submits to any sexual act with an animal involving the sex organs of the one and the mouth, anus, penis, or vagina of the other.
  2. A person convicted of the offense of bestiality shall be punished by imprisonment for not less than one nor more than five years.

    (Laws 1833, Cobb's 1851 Digest, p. 787; Code 1863, §§ 4253, 4254; Code 1868, §§ 4288, 4289; Code 1873, §§ 4354, 4355; Ga. L. 1880-81, p. 74, § 1; Code 1882, §§ 4354, 4355; Penal Code 1895, §§ 384, 385; Penal Code 1910, §§ 375, 376; Code 1933, §§ 26-5903, 26-5904; Code 1933, § 26-2004, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Performance of actual or simulated sexual acts, § 3-3-41.

RESEARCH REFERENCES

Am. Jur. 2d. - 70C Am. Jur. 2d, Sodomy, § 39.

C.J.S. - 81A C.J.S., Sodomy, § 1 et seq.

16-6-7. Necrophilia.

  1. A person commits the offense of necrophilia when he performs any sexual act with a dead human body involving the sex organs of the one and the mouth, anus, penis, or vagina of the other.
  2. A person convicted of the offense of necrophilia shall be punished by imprisonment for not less than one nor more than ten years.

    (Code 1933, § 26-2022, enacted by Ga. L. 1977, p. 315, § 1.)

JUDICIAL DECISIONS

Evidence sufficient for conviction. - Evidence was sufficient to convict the defendant of necrophilia because the state presented evidence corroborating the defendant's confession because the victim's body was found in the room registered to the defendant at the hotel where the defendant told the police the defendant took the victim; and the physical evidence found at the crime scene and testimony from the medical examiner corroborated the defendant's statements about the manner in which the defendant killed the victim, the items used to kill the victim, and the multiple days the defendant spent with the victim's body after the defendant killed the victim. Furthermore, in the defendant's confession, the defendant mentioned sex with the dead victim several times during the police interview and, when directly asked, the defendant affirmatively stated that the defendant had sex with the victim after the victim was dead. Norman v. State, 298 Ga. 344 , 781 S.E.2d 784 (2016).

Cited in Lipham v. State, 257 Ga. 808 , 364 S.E.2d 840 (1988).

RESEARCH REFERENCES

ALR. - Fact that murder-rape victim was dead at time of penetration as affecting conviction for rape, 76 A.L.R.4th 1147.

16-6-8. Public indecency.

  1. A person commits the offense of public indecency when he or she performs any of the following acts in a public place:
    1. An act of sexual intercourse;
    2. A lewd exposure of the sexual organs;
    3. A lewd appearance in a state of partial or complete nudity; or
    4. A lewd caress or indecent fondling of the body of another person.
  2. A person convicted of the offense of public indecency as provided in subsection (a) of this Code section shall be punished as for a misdemeanor except as provided in subsection (c) of this Code section.
  3. Upon a third or subsequent conviction for public indecency for the violation of paragraph (2), (3), or (4) of subsection (a) of this Code section, a person shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years.
  4. For the purposes of this Code section only, "public place" shall include jails and penal and correctional institutions of the state and its political subdivisions.
  5. This Code section shall be cumulative to and shall not prohibit the enactment of any other general and local laws, rules, and regulations of state and local authorities or agencies and local ordinances prohibiting such activities which are more restrictive than this Code section.

    (Laws 1833, Cobb's 1851 Digest, p. 815; Code 1863, § 4420; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4461; Code 1873, § 4535; Code 1882, § 4535; Penal Code 1895, § 390; Penal Code 1910, § 381; Code 1933, § 26-6101; Code 1933, § 26-2011, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1991, p. 966, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1996, p. 312, § 1; Ga. L. 1996, p. 354, § 1.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, subsection (d) which was added by Ga. L. 1996, p. 354, § 1, was redesignated as subsection (e).

Cross references. - Computer pornography and child exploitation prevention, § 16-12-100.2 .

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For note, "Pedophilia, Exhibitionism, and Voyeurism: Legal Problems in the Deviant Society," see 4 Ga. L. Rev. 149 (1969). For comment on Byous v. State, 121 Ga. App. 654 , 175 S.E.2d 106 (1970), see 21 Mercer L. Rev. 695 (1970). For comment on Jenkins v. State, 230 Ga. 726 , 199 S.E.2d 183 (1973), see 8 Ga. L. Rev. 225 (1973). For comment on Slaton v. Paris Adult Theatre I, 231 Ga. 312 , 201 S.E.2d 456 (1973), see 8 Ga. L. Rev. 225 (1973).

JUDICIAL DECISIONS

Offense of lewdness at common law was indecency referable especially to sexual matters, and it included any gross indecency which was sufficiently open and notorious as to tend to corrupt the morals of the community. United States ex rel. Huguley v. Martin, 325 F. Supp. 489 (N.D. Ga. 1971).

Motion to sever. - Defendant's motion to sever a public indecency charge from sexual battery charges was properly denied as there was sufficient evidence that the charges constituted a single scheme or plan to prey upon young victims and to satisfy the defendant's prurient desires since: (1) the sexual batteries and the public indecency all took place within a month's period of time and within a five-mile radius; (2) the three victims were between the ages of 20 and 29; (3) the defendant approached each victim in a public place and, after attempting to engage them in conversation of a sexual nature, behaved in a sexually aggressive manner; and (4) in one instance of sexual battery and in the public indecency incident, the defendant offered the victims money and fondled the defendant's person. Harmon v. State, 281 Ga. App. 35 , 635 S.E.2d 348 (2006), cert. dismissed, No. S07C0386, 2007 Ga. LEXIS 137 (Ga. 2007).

Nudity emphasizing theatrical theme was not lewd and did not violate former Code 1933, § 26-2011 (see now O.C.G.A. § 16-6-8 ). Southeastern Promotions, Ltd. v. City of Atlanta, 334 F. Supp. 634 (N.D. Ga. 1971).

Little difference in effect between lewd conduct in public areas and that in motion pictures. - There is little difference in the effect on the public between lewd conduct in public areas and lewd conduct explicitly performed on a motion picture screen for viewing by the public. Evans Theatre Corp. v. Slaton, 227 Ga. 377 , 180 S.E.2d 712 , cert. denied, 404 U.S. 950, 92 S. Ct. 281 , 30 L. Ed. 2 d 267 (1971).

Elements of lewd conduct. - When a little girl, playing in her backyard with her rabbit, hears a "thumping" or "tapping" and then turns to see the private genitals of her nude next-door neighbor, the test of "lewd" under O.C.G.A. § 16-6-8 is met. Collins v. State, 160 Ga. App. 680 , 288 S.E.2d 43 (1981).

Shopping center parking lot is clearly a "public place" within the meaning of O.C.G.A. § 16-6-8 . State v. Chrisopoulos, 198 Ga. App. 876 , 403 S.E.2d 460 (1991).

Jail was not public place. - Defendant's conviction for affray in violation of O.C.G.A. § 16-11-32 was reversed because the altercation occurred in the Hall County Jail, which was not a "public place" as required for conviction pursuant to O.C.G.A. §§ 16-1-3(15) and 16-6-8(d) . Singletary v. State, 310 Ga. App. 570 , 713 S.E.2d 698 (2011).

Exposure in front of window. - Evidence that the defendant would come home from work, pull off clothes and become exposed in front of the window "[j]ust to get a thrill" was sufficient to support conviction for public indecency although the act was committed in a private residence. Hester v. State, 164 Ga. App. 871 , 298 S.E.2d 292 (1982).

Visible from outside apartment. - In prosecution for public indecency, although an apartment may come within definition of "public place," in such case, state must show that defendant was visible from outside of apartment. McGee v. State, 165 Ga. App. 423 , 299 S.E.2d 573 (1983).

Evidence that defendant was observed masturbating in the television-viewing room in a correctional institution was sufficient to support conviction of public indecency. Minor v. State, 232 Ga. App. 246 , 501 S.E.2d 576 (1998).

Masturbating without exposure of sexual organ. - Evidence that the defendant was observed masturbating with his hands inside his shorts but never exposed his penis to anyone was insufficient to convict him of indecent exposure. Akin v. State, 249 Ga. App. 412 , 548 S.E.2d 655 (2001).

Exposure to babysitter in marital bedroom. - When the defendant appeared nude in the presence of a teenage female babysitter in the marital bedroom and bathroom at his home, the evidence indicated that the defendant by his own behavior converted his bedroom and bath from a private zone to a public place, where his nudity might reasonably be expected to be viewed by people other than members of his family or household, and thereby supports his conviction and sentence for public indecency. Greene v. State, 191 Ga. App. 149 , 381 S.E.2d 310 , cert. denied, 191 Ga. App. 922 , 381 S.E.2d 310 (1989).

Single lewd act in presence of two witnesses as one crime. - When the defendant allegedly committed a single lewd act in the presence of two minors, but was charged with two separate counts of public indecency, the trial court correctly ordered that prosecution would proceed as to one count only since the two minors were not the victims of the alleged crime but were merely the witnesses through whom the state was prepared to prove the defendant's guilt of an affront to public decency. State v. Chrisopoulos, 198 Ga. App. 876 , 403 S.E.2d 460 (1991).

Evidence of urinating on the ground in a shopping center parking lot is sufficient to support a conviction of making a lewd appearance in a state of partial nudity in a public place. Clark v. State, 169 Ga. App. 535 , 313 S.E.2d 748 (1984).

Excessive force when arresting for lewd conduct. - After police responded to a 911 call about a naked man who was seen running through a backyard, the suspect threatened to kill an officer and began walking toward the officer, and the officer shot and killed the suspect, the officer was entitled to qualified immunity as to a Fourth Amendment excessive force claim because an objective officer in the officer's situation could have believed reasonably that the suspect posed an immediate threat to the officer's safety. Furthermore, the officer was acting inside the scope of the officer's discretionary authority when the shooting occurred because even if the officer was outside the officer's jurisdiction, the officer was authorized by Georgia law to conduct a warrantless arrest since the suspect was committing an offense, public indecency in violation of O.C.G.A. § 16-6-8 , within the officer's presence. Wilson v. Miller, 650 Fed. Appx. 676 (11th Cir. 2016)(Unpublished).

Admissibility of evidence of previous offense. - Once identity of defendant as perpetrator of the former crime was proven, testimony concerning that crime was admissible to show identity and criminal bent of mind and to rebut defendant's statement that defendant had never exposed self to anyone before. Huckeba v. State, 157 Ga. App. 795 , 278 S.E.2d 703 (1981).

Trial court properly admitted similar transaction evidence to show a defendant's course of conduct and intent in the defendant's trial for public indecency and sexual battery as in each of the similar transactions, defendant approached someone previously unknown to the defendant in a public place, attempted to talk to the person, and then engaged in sexually inappropriate behavior; in the sexual battery incidents and one similar transaction, the defendant either bit or licked the victims on their buttocks while the victims were shopping and in the public indecency incident and two of the similar transactions, the defendant exposed the defendant's person. Harmon v. State, 281 Ga. App. 35 , 635 S.E.2d 348 (2006), cert. dismissed, No. S07C0386, 2007 Ga. LEXIS 137 (Ga. 2007).

Two conditions precedent to admission of evidence relating to defendant's prior act of exposing self are: first, that witness positively identify defendant as perpetrator of crime; secondly, that there be sufficient similarity between former incident and latter incident that proof of former tends to prove latter. Huckeba v. State, 157 Ga. App. 795 , 278 S.E.2d 703 (1981).

Evidence sufficient to support conviction. - See Collins v. State, 191 Ga. App. 289 , 381 S.E.2d 430 (1989); Watkins v. State, 237 Ga. App. 94 , 514 S.E.2d 244 (1999).

Witness's testimony that the witness awoke during the night and found that someone had removed a screen from the window of the witness's apartment, that the witness saw someone when the witness looked outside, that the witness was able to see defendant's face and noticed that the defendant was naked when the defendant moved near a neighbor's porch light, and that police apprehended defendant near the witness's residence a short time later and found that the defendant possessed property belonging to another person who had the screen outside that person's window removed was sufficient to sustain defendant's convictions on charges of burglary with the intent to commit theft and public indecency. Heard v. State, 268 Ga. App. 718 , 603 S.E.2d 69 (2004).

Evidence establishing that a witness noticed the defendant masturbating on a bench outside a mall department store and could clearly see the defendant's exposed penis was sufficient to support the defendant's conviction for public indecency by a lewd exposure of the defendant's sexual organs. Douglas v. State, 330 Ga. App. 549 , 768 S.E.2d 526 (2015).

Victim's testimony that the victim saw the defendant pull the defendant's erect penis from the defendant's pants and begin to masturbate was sufficient to prove the defendant committed the offense of public indecency by a lewd exposure of the defendant's sexual organs and by a lewd appearance in a state of partial nudity. Moton v. State, 332 Ga. App. 303 , 772 S.E.2d 396 (2015).

Guilty plea based on single incident waived challenge to sentence. - Because defendant pled guilty to four misdemeanor counts of public indecency, O.C.G.A. § 16-6-8 , based on one lewd act witnessed by several school children, and willingly and knowingly accepted the specified sentences as to the four counts, the defendant waived any claim before the habeas court that there was in fact only one act and that the resulting sentences were void on double jeopardy grounds. Turner v. State, 284 Ga. 494 , 668 S.E.2d 692 (2008).

Jury question. - Whether the act giving rise to a charge of public indecency was performed in a "public place" within the meaning of O.C.G.A. § 16-6-8 was a question of fact which the trial court properly left for the jury's resolution. Collins v. State, 191 Ga. App. 289 , 381 S.E.2d 430 (1989).

Jury instruction failing to define "public place". - Failure to instruct the jury on the definition of "public place" did not amount to plain error as the defendant's genitalia were clearly exposed on a bench outside a shopping mall and seen by a person unrelated to the defendant. Douglas v. State, 330 Ga. App. 549 , 768 S.E.2d 526 (2015).

Felony sentence. - Defendant was properly convicted of a felony on a public indecency charge and sentenced to serve five years to serve on that charge as the defendant had two prior public indecency convictions; the trial court was required to sentence the defendant as a felon rather than a misdemeanant. Harmon v. State, 281 Ga. App. 35 , 635 S.E.2d 348 (2006), cert. dismissed, No. S07C0386, 2007 Ga. LEXIS 137 (Ga. 2007).

Probation condition. - Probation condition stating that "Defendant will remain appropriately clothed when in public and when the potential for public view exists" imposed substantially the same requirements as those imposed by Georgia's public indecency law, and was sufficiently specific and definite. Tyler v. State, 279 Ga. App. 809 , 632 S.E.2d 716 (2006), cert. denied, No. S06C1818, 2006 Ga. LEXIS 810 (Ga. 2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Merger of charges. - Appellant was not entitled to a writ of habeas corpus after serving four 12-month sentences of probation for four counts of public indecency under O.C.G.A. § 16-6-8 related to an incident in which the appellant began to masturbate while alongside a school bus as the appellant failed to show adverse collateral consequences as the appellant only made a bald claim that being sentenced on four counts of public indecency, as opposed to one, created more difficulty in finding employment; based on the plea agreement, the merger of the charges was expressly rejected by the appellant in order to effectuate the negotiated pleas to a misdemeanor. Turner v. State, 284 Ga. 494 , 668 S.E.2d 692 (2008).

Public drunkeness not included in crime of public indecency. - With regard to the defendant's conviction for felony public indecency for urinating in public, the trial court's refusal to charge the jury on public drunkenness as a lesser included offense of public indecency was not error because the crime of public drunkenness requires proof that the defendant was intoxicated, which the crime of public indecency does not; the crime of public drunkenness does not require a lewd exposure of sexual organs, which is required by the crime of public indecency; and, the crime of public indecency requires proof of exposure of sexual organs, which the crime of public drunkenness does not; therefore, the offense of public drunkeness was not included in the crime of public indecency. Loya v. State, 321 Ga. App. 430 , 740 S.E.2d 382 (2013).

Registration for public indecency proper. - Offense of public indecency, O.C.G.A. § 16-6-8 , was not a victimless crime and, therefore, a perpetrator thereof may have been required to register under O.C.G.A. § 42-1-12 ; the trial court did not err in requiring the defendant to register as a condition of the defendant's sentence for public indecency. Brown v. State, 270 Ga. App. 176 , 605 S.E.2d 885 (2004).

Cited in Jordan v. State, 121 Ga. App. 303 , 173 S.E.2d 462 (1970); Jenkins v. Thomas, 124 Ga. App. 286 , 183 S.E.2d 489 (1971); Cooley v. Endictor, 340 F. Supp. 15 (N.D. Ga. 1971); Jenkins v. State, 230 Ga. 726 , 199 S.E.2d 183 (1973); Jenkins v. Georgia, 418 U.S. 153, 94 S. Ct. 2750 , 41 L. Ed. 2 d 642 (1974); Key v. State, 131 Ga. App. 126 , 205 S.E.2d 510 (1974); Rushing v. State, 133 Ga. App. 434 , 211 S.E.2d 389 (1974); Prairieland Broadcasters of Ga., Inc. v. Thompson, 135 Ga. App. 73 , 217 S.E.2d 296 (1975); White v. State, 138 Ga. App. 470 , 226 S.E.2d 296 (1976); David v. State, 139 Ga. App. 335 , 228 S.E.2d 362 (1976); Singleton v. State, 143 Ga. App. 387 , 238 S.E.2d 743 (1977); Singleton v. State, 146 Ga. App. 72 , 245 S.E.2d 473 (1978); Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981); Mackler v. State, 164 Ga. App. 874 , 298 S.E.2d 589 (1982); Damare v. State, 257 Ga. App. 508 , 571 S.E.2d 507 (2002); 2025 Highway, L.L.C. v. Bibb County, 377 F. Supp. 2d 1310 (M.D. Ga. 2005); Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015); Curves, LLC v. Spalding County, Georgia, 569 F. Supp. 2d 1305 (N.D. Ga. 2007); Nichols v. State, 325 Ga. App. 790 , 755 S.E.2d 33 (2014); Stevens v. State, 329 Ga. App. 91 , 762 S.E.2d 833 (2014).

OPINIONS OF THE ATTORNEY GENERAL

Nudism per se is prohibited by law in Georgia. 1950-51 Op. Att'y Gen. p. 262.

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Lewdness, Indecency, and Obscenity, §§ 1, 2, 15, 16.

C.J.S. - 67 C.J.S., Obscenity, § 5.

ALR. - What is "infamous" offense within constitutional or statutory provision in relation to presentment or indictment by grand jury, 24 A.L.R. 1002 .

Criminal offense predicated upon indecent exposure, 93 A.L.R. 996 ; 94 A.L.R.2d 1353.

Validity, construction, and application of statutes or ordinances relating to decency as regards wearing apparel or lack of it, 110 A.L.R. 1233 .

Criminal offense predicated upon indecent exposure, 94 A.L.R.2d 1353.

Operation of nude-model photographic studio as offense, 48 A.L.R.3d 1313.

Topless or bottomless dancing or similar conduct as offense, 49 A.L.R.3d 1084.

Exhibition of obscene motion pictures as nuisance, 50 A.L.R.3d 969.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

What constitutes "public place" within meaning of statutes prohibiting commission of sexual act in public place, 96 A.L.R.3d 692.

Indecent exposure: what is "person", 63 A.L.R.4th 1040.

Regulation of exposure of female, but not male breasts, 67 A.L.R.5th 431.

What constitutes "public place" within meaning of state statute or local ordinance prohibiting indecency or commission of sexual act in public place, 95 A.L.R.5th 229.

Validity of state and municipal indecent exposure statutes and ordinances, 71 A.L.R.6th 283.

16-6-9. Prostitution.

A person, 18 years of age or older, commits the offense of prostitution when he or she performs or offers or consents to perform a sexual act, including, but not limited to, sexual intercourse or sodomy, for money or other items of value.

(Code 1933, § 26-2012, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2001, p. 92, § 3; Ga. L. 2019, p. 74, § 1-6/SB 158.)

The 2019 amendment, effective July 1, 2019, inserted ", 18 years of age or older," near the beginning and substituted "including, but not limited to," for "including but not limited to" near the end. See Editor's note for applicability.

Cross references. - Affirmative defense to certain sexual crimes, § 16-3-6 .

Abatement of houses of prostitution, T. 41, C. 3.

Editor's notes. - Ga. L. 2001, p. 92, §§ 1 and 2, not codified by the General Assembly, provide: "This Act shall be known and may be cited as the 'Child Sexual Commerce Prevention Act of 2001.' The General Assembly acknowledges that children are increasingly induced, coerced, or compelled to perform sexual acts for the financial benefit of third parties. The General Assembly enacts this law to express its abhorrence for these practices and to better protect children from sexual exploitation."

Ga. L. 2019, p. 74, § 1-1/SB 158, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-Human Trafficking Protective Response Act.'"

Ga. L. 2019, p. 74, § 3-1/SB 158, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2019, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2019, shall be governed by the statute in effect at the time of such offense, and any resulting conviction shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction."

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 63 (2019). For note on the 2001 amendment to O.C.G.A. § 16-6-9 , see 18 Ga. St. U. L. Rev. 32 (2001).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under Ga. L. 1943, p. 568 (see now O.C.G.A. § 44-7-18 ) are included in the annotations for this Code section.

Equal protection. - Application of section in Atlanta held not to deny equal protection to female prostitutes. State v. Gaither, 236 Ga. 497 , 224 S.E.2d 378 (1976).

Former Code 1933, § 26-2012 (see now O.C.G.A. § 16-6-9 ) was not void for vagueness. Moore v. State, 231 Ga. 218 , 201 S.E.2d 146 (1973).

Former Code 1933, § 26-2012 (see now O.C.G.A. § 16-6-9 ) was applicable only to "sellers" of sexual intercourse for money. State v. Gaither, 236 Ga. 497 , 224 S.E.2d 378 (1976).

Former Code 1933, § 26-2012 (see now O.C.G.A. § 16-6-9 ) did not provide that person had to accept money in order to commit offense, but that the proposed act of sexual intercourse be for a consideration of money. Moore v. State, 231 Ga. 218 , 201 S.E.2d 146 (1973).

Acceptance of money and consummation of transaction not required. - Person does not have to accept money to commit the offense of prostitution, nor does a person have to actually consummate the transaction; rather, to commit the crime the person need only offer to perform an act of sexual intercourse for money. Allen v. State, 170 Ga. App. 96 , 316 S.E.2d 500 (1984).

Offense is defined in terms of commercialization: the sale, offer to sell or consent to sell physical intimacies for money. State v. Gaither, 236 Ga. 497 , 224 S.E.2d 378 (1976).

When female becomes a prostitute. - Female becomes a prostitute once she has performed, offered, or consented to perform first act of sexual intercourse for money. Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981), appeal dismissed, 455 U.S. 1009, 102 S. Ct. 1699 , 72 L. Ed. 2 d 127 (1982).

Indiscriminate illegal intercourse with number of men not necessarily involved. - "Prostitution" as used in statute relating to solicitation of another for the purpose of prostitution does not necessarily involve indiscriminate illegal intercourse with a number of men. Price v. State, 76 Ga. App. 108 , 45 S.E.2d 84 (1947) (decided under Ga. L. 1943, p. 568).

Definition of "sexual intercourse." - Since "sexual intercourse" is a necessary element of both adultery and prostitution, it is logical to conclude that the definition of sexual intercourse should be uniform in both instances. Allen v. State, 170 Ga. App. 96 , 316 S.E.2d 500 (1984).

Type of sexual intercourse need not be specified in an accusation for the offense of prostitution. State v. Kenney, 233 Ga. App. 298 , 503 S.E.2d 585 (1998).

Solicitation of carnal intercourse in unnatural way. - Term "prostitution" as defined by the General Assembly does not mean solely sexual intercourse in the natural way, but includes solicitation of carnal intercourse in an unnatural way. Price v. State, 76 Ga. App. 108 , 45 S.E.2d 84 (1947) (decided under Ga. L. 1943, p. 568).

Homosexual acts. - Person may commit the crime of prostitution by offering to engage in homosexual acts for money. Allen v. State, 170 Ga. App. 96 , 316 S.E.2d 500 (1984).

Consensual sodomy has been merged into the offenses of fornication and adultery. Allen v. State, 170 Ga. App. 96 , 316 S.E.2d 500 (1984).

Former Code 1933, § 26-2012 (see now O.C.G.A. § 16-6-9 ) did not require state to allege or prove exact amount of money; statute required only that the defendant perform or offer to perform sexual intercourse for money. Anderson v. State, 149 Ga. App. 460 , 254 S.E.2d 459 (1979).

Specifying who made the offer to perform sexual intercourse is not required in an accusation for the offense of prostitution. State v. Kenney, 233 Ga. App. 298 , 503 S.E.2d 585 (1998).

Former Code 1933, § 26-2012 (see now O.C.G.A. § 16-6-9 ) may be upheld as one to punish for attempt to commit prostitution. Moore v. State, 231 Ga. 218 , 201 S.E.2d 146 (1973).

Conviction for committing or agreeing to commit prostitution. - Person may be convicted under former Code 1933, § 26-2012 (see now O.C.G.A. § 16-6-9 ) not only if the person actually committed the act of prostitution but also if the person was a party to an agreement to do so. There is no constitutional prohibition against this feature. Moore v. State, 231 Ga. 218 , 201 S.E.2d 146 (1973).

When allegation may be disregarded because surplusage. - When the accusation stated that the accused "did then and there unlawfully, and with force and arms, offer and consent to perform an act of sexual intercourse for money," since "with force and arms" was not part of former Code 1933, § 26-2012 (see O.C.G.A. § 16-6-9 ) which makes prostitution a crime and the words are not required in the form prescribed for indictments under former Code 1933, § 27-501 (see O.C.G.A. § 17-7-54 ), such an allegation is mere surplusage and may be disregarded. Anderson v. State, 149 Ga. App. 460 , 254 S.E.2d 459 (1979); Hicks v. State, 149 Ga. App. 459 , 254 S.E.2d 461 (1979).

Name of particular individual solicited for prostitution is not required in order to set forth one of the essential elements of the crime, and any variation in the proof of whom was solicited was immaterial. Shorter v. State, 155 Ga. App. 609 , 271 S.E.2d 741 (1980).

Failure to name the person solicited was not a ground for sustaining a demurrer to the indictment. State v. Kenney, 233 Ga. App. 298 , 503 S.E.2d 585 (1998).

Sufficient evidence to support guilty verdict. - In a prostitution prosecution where the arresting police officer testified that the officer began a conversation with the defendant and that during this conversation defendant offered to have sexual intercourse with the officer for $100.00, but the defendant denied having offered to perform sexual intercourse with the arresting officer for any money and presented evidence that defendant was incapable of having sexual intercourse at that time due to complications from recent surgery, the evidence was sufficient to support the jury verdict of guilty. Lemon v. State, 151 Ga. App. 709 , 261 S.E.2d 447 (1979).

Given the statements made by a codefendant that the codefendant would have sex with an undercover police detective "as well," and evidence that the defendant accepted $150 after representing that the money constituted payment for straight sex and oral sex, the defendant's conviction for prostitution was upheld on appeal. Ford v. State, 285 Ga. App. 106 , 645 S.E.2d 590 (2007).

Evidence supported defendant's conviction for attempted prostitution, after the record showed that she worked for "escort services" listed under "massage parlors" in the telephone directory and a witness testified "the lady put a condom on me and put her mouth on my penis" while charging him about $300 therefor. Renz v. State, 183 Ga. App. 108 , 357 S.E.2d 843 (1987).

When female disrobes and reclines on bed together with nude male, the reasonable expectation is that the ordinary and normal form of sexual intercourse is intended by the parties. Bailess v. State, 168 Ga. App. 56 , 308 S.E.2d 61 (1983).

Cited in Snead v. State, 127 Ga. App. 12 , 192 S.E.2d 415 (1972); Hicks v. State, 234 Ga. 142 , 214 S.E.2d 658 (1975); Pace v. City of Atlanta, 135 Ga. App. 399 , 218 S.E.2d 128 (1975); Lambert v. City of Atlanta, 242 Ga. 645 , 250 S.E.2d 456 (1978); McGee v. State, 165 Ga. App. 423 , 299 S.E.2d 573 (1983); Berman v. State, 191 Ga. App. 231 , 381 S.E.2d 316 (1989); Pardue v. State, 214 Ga. App. 690 , 448 S.E.2d 768 (1994); Wills v. State, 216 Ga. App. 157 , 453 S.E.2d 762 (1995); Pabey v. State, 262 Ga. App. 272 , 585 S.E.2d 200 (2003).

OPINIONS OF THE ATTORNEY GENERAL

Confidential screening for the HTLV-III/LAV virus in convicted prostitutes may be required: (1) as a health measure by the Department of Human Resources, or (2) as a condition of probation by the sentencing court. 1986 Op. Att'y Gen. No. 86-19.

RESEARCH REFERENCES

Am. Jur. 2d. - 63C Am. Jur. 2d, Prostitution, § 1 et seq.

C.J.S. - 73 C.J.S., Prostitution and Related Offenses, § 1 et seq.

ALR. - Power to exact license fees or impose a penalty for benefit of private individual or corporation, 13 A.L.R. 828 ; 19 A.L.R. 205 .

Purpose other than indulgence in sexual intercourse as affecting violation of Mann Act, 73 A.L.R. 873 .

White Slave Traffic Act (Mann Act) as affecting constitutionality or application of state statutes dealing with prostitution, 161 A.L.R. 356 .

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Laws prohibiting or regulating "escort services," "outcall entertainment," or similar services used to carry on prostitution, 15 A.L.R.5th 900.

16-6-10. Keeping a place of prostitution.

A person having or exercising control over the use of any place or conveyance which would offer seclusion or shelter for the practice of prostitution commits the offense of keeping a place of prostitution when he knowingly grants or permits the use of such place for the purpose of prostitution.

(Ga. L. 1943, p. 568, § 1; Code 1933, § 26-2014, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 3.)

Cross references. - Abatement of houses of prostitution, T. 41, C. 3.

Occupying rooms for immoral purposes, § 43-21-61 .

Law reviews. - For article, "Crimes and Offenses: Crimes Against the Person," see 28 Ga. St. U. L. Rev. 131 (2011).

JUDICIAL DECISIONS

To sustain indictment under former Code 1933, § 26-2014 (see now O.C.G.A. § 16-6-10 ), it was necessary to show only that the accused contributed to or aided, directly or indirectly, in maintaining and keeping a lewd house. Shealy v. State, 142 Ga. App. 850 , 237 S.E.2d 207 (1977).

Person cannot legally be convicted of maintaining lewd house unless the proof shows that the general reputation of the house or its inmates, or both, was that it was a lewd house, and also that fornication or adultery was actually committed in the house. Smith v. State, 88 Ga. App. 465 , 76 S.E.2d 735 (1953).

Evidence insufficient for conviction. - In a trial for keeping a place of prostitution, in violation of O.C.G.A. § 16-6-10 , a search warrant affidavit, which contained hearsay statements from a neighborhood group purportedly linking the defendant's residence to prostitution, was not admissible as original evidence to explain to the jury why the officers were investigating the defendant's residence. Given that the case was entirely circumstantial, the remaining competent evidence was insufficient evidence to support the conviction. Smoot v. State, 316 Ga. App. 102 , 729 S.E.2d 416 (2012).

Not error for trial judge to permit state witness to give details of prostitution practiced. - When the charge is one for receiving another into any house, building, place, etc. for the purpose of prostitution or assignation, it was not error for the trial judge to permit a witness for the state to go into detail as to the type of prostitution and assignation practiced therein over the objection that such evidence unduly tended to inflame and prejudice the jury against the defendant. Saxe v. State, 112 Ga. App. 804 , 146 S.E.2d 376 (1965).

Evidence sufficient for conviction. - Defendant's conviction of keeping a place of prostitution was supported by sufficient evidence, including evidence that an undercover officer visited the establishment for a massage, that, acting as if in charge, the defendant greeted the officer and turned the officer over to a spa employee, that the employee touched the officer's genitals during the massage and offered masturbation and oral sex services for specified prices, that the defendant hired the employee to be a prostitute at the spa and that the employee had provided repeated prostitution services there, that the defendant was aware of these activities, including, among other things, that the two split the money received for the employee's sexual services, that others worked for the defendant as prostitutes on the premises, and, based on certified copies of documents, that defendant owned the business and its business license. Ahn v. State, 279 Ga. App. 501 , 631 S.E.2d 711 (2006).

Cited in Snead v. State, 127 Ga. App. 12 , 192 S.E.2d 415 (1972); Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981); Rivais v. State, 192 Ga. App. 226 , 384 S.E.2d 200 (1989); Singleton v. Eastern Carriers, Inc., 192 Ga. App. 227 , 384 S.E.2d 202 (1989).

RESEARCH REFERENCES

Am. Jur. 2d. - 24 Am. Jur. 2d, Disorderly Houses, § 1 et seq.

ALR. - White Slave Traffic Act (Mann Act) as affecting constitutionality or application of state statutes dealing with prostitution, 161 A.L.R. 356 .

16-6-11. Pimping.

A person commits the offense of pimping when he or she performs any of the following acts:

  1. Offers or agrees to procure a prostitute for another;
  2. Offers or agrees to arrange a meeting of persons for the purpose of prostitution;
  3. Directs or transports another person to a place when he or she knows or should know that the direction or transportation is for the purpose of prostitution;
  4. Receives money or other thing of value from a prostitute, without lawful consideration, knowing it was earned in whole or in part from prostitution; or
  5. Aids or abets, counsels, or commands another in the commission of prostitution or aids or assists in prostitution where the proceeds or profits derived therefrom are to be divided on a pro rata basis.

    (Ga. L. 1918, p. 267, § 1; Code 1933, § 26-6201; Code 1933, § 26-2013, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 2; Ga. L. 2003, p. 573, § 1.)

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For article, "Crimes and Offenses: Crimes Against the Person," see 28 Ga. St. U. L. Rev. 131 (2011). For note on the 2003 amendment to this Code section, see 20 Ga. St. U. L. Rev. 84 (2003).

JUDICIAL DECISIONS

Specifying the type of prostitution act offered is not required in accusation for pimping. State v. Kenney, 233 Ga. App. 298 , 503 S.E.2d 585 (1998).

There was no error in trial court's denial of motion for directed verdict of acquittal based upon the assertion that the probata did not conform to the allegata, in that the original accusation charged that the defendant received money from a prostitute without lawful consideration on February 23, 1983, but the evidence at trial showed that the offense occurred on February 2, 1983, because time is not a material element of the offense of pimping and the state proved that the offense occurred within the statute of limitation prior to the return of the indictment. Angevine v. State, 171 Ga. App. 658 , 320 S.E.2d 578 (1984).

Sufficient evidence supported conviction. - In addition to the substantive evidence of defendant's guilt, provided by the victim's prior inconsistent statements, evidence of women's sexy clothing found in defendant's hotel room, which the victim said that defendant had purchased, and information downloaded from an Internet site detailing the pimping lifestyle, was sufficient evidence to authorize a rational trier of fact to find defendant guilty of aggravated child molestation, statutory rape, and pimping. Lewis v. State, 278 Ga. App. 160 , 628 S.E.2d 239 (2006).

Convictions for attempting to commit trafficking a person for sexual servitude, conspiring to commit pimping, and enticing a child under 16 for indecent purposes were supported by evidence that two victims were taken home from a bar by the defendant and one was asked if she would be comfortable doing prostitution in the defendant's household, and the two victims gave out a business card for the escort service and posted ads for prostitution on Craigslist. Ferguson v. State, 335 Ga. App. 862 , 783 S.E.2d 380 (2016).

Evidence was sufficient to convict the defendant of pimping a person under the age of 18, contributing to the delinquency of a minor, and trafficking a person for sexual servitude because the copies of the birth certificate and social security card found in the victim's purse showed that the victim was under the age of 18; and an employee of the youth residence, from which the victim had recently run away, verified the victim's identity and that the victim was 16 years old. Mackey v. State, 342 Ga. App. 791 , 805 S.E.2d 596 (2017).

Evidence supported probable cause. - Probable cause existed to arrest the defendant for pimping after the officer had sufficient facts to reasonably believe that the defendant drove the escort to the hotel and that the defendant knew, or should have known, that the escort was engaging in prostitution at the hotel. United States v. Daniels, F. Supp. 2d (N.D. Ga. Feb. 9, 2015).

Conviction for felony versus misdemeanor appropriate. - Trial court did not err by sentencing defendant for felony pimping, instead of only a misdemeanor count of pimping, since the defendant was charged with instructing a person to commit the act of prostitution and receiving money therefrom, which was a clear violation of O.C.G.A. § 16-6-11(4) , and because the indictment alleged that the person whom defendant instructed was under the age of 18 years, the crime of pimping was elevated to a felony under O.C.G.A. § 16-6-13(b) . Burroughs v. State, 292 Ga. App. 580 , 665 S.E.2d 4 (2008), cert. denied, No. S08C1930, 2008 Ga. LEXIS 930 (Ga. 2008).

Cited in Snead v. State, 127 Ga. App. 12 , 192 S.E.2d 415 (1972); Sutton v. Garmon, 245 Ga. 685 , 266 S.E.2d 497 (1980); Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981); Sellers v. State, 176 Ga. App. 681 , 337 S.E.2d 373 (1985).

RESEARCH REFERENCES

Am. Jur. 2d. - 63C Am. Jur. 2d, Prostitution, § 17 et seq.

C.J.S. - 73 C.J.S., Prostitution and Related Offenses, §§ 11, 14, 15, 27.

ALR. - White Slave Traffic Act (Mann Act) as affecting constitutionality or application of state statutes dealing with prostitution, 161 A.L.R. 356 .

Validity and construction of statute or ordinance proscribing solicitation for purposes of prostitution, lewdness, or assignation - modern cases, 77 A.L.R.3d 519.

Separate acts of taking earnings of or support from prostitute as separate or continuing offenses of pimping, 3 A.L.R.4th 1195.

16-6-12. Pandering.

A person commits the offense of pandering when he or she solicits a person to perform an act of prostitution in his or her own behalf or in behalf of a third person or when he or she knowingly assembles persons at a fixed place for the purpose of being solicited by others to perform an act of prostitution.

(Code 1933, § 26-2016, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 5; Ga. L. 1988, p. 1797, § 1; Ga. L. 1998, p. 1301, § 1.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U. L. Rev. 69 (1998). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For article, "Crimes and Offenses: Crimes Against the Person," see 28 Ga. St. U. L. Rev. 131 (2011).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under Ga. L. 1943, p. 568, (see now O.C.G.A. § 44-7-18 ), are included in the annotations for this Code section.

Section is substantially related to achievement of important governmental objectives. - O.C.G.A. § 16-6-12 is one part of a broad statutory scheme that serves important governmental objectives, and is substantially related to achievement of these objectives. Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981), appeal dismissed, 455 U.S. 1009, 102 S. Ct. 1699 , 72 L. Ed. 2 d 127 (1982).

Equal protection. - Sex-based discriminatory language of section prior to 1988 amendment did not violate equal protection. Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981), appeal dismissed, 455 U.S. 1009, 102 S. Ct. 1699 , 72 L. Ed. 2 d 127 (1982).

Prostitution includes solicitation of carnal intercourse in unnatural way. - Term "prostitution" as defined by the legislature does not mean solely sexual intercourse in the natural way, but includes solicitation of carnal intercourse in an unnatural way. Price v. State, 76 Ga. App. 108 , 45 S.E.2d 84 (1947) (decided under Ga. L. 1943, p. 568).

Indiscriminate illegal intercourse with number of men not necessarily involved. - "Prostitution" as used in statute relating to solicitation of another for the purpose of prostitution does not necessarily involve indiscriminate illegal intercourse with a number of men. Price v. State, 76 Ga. App. 108 , 45 S.E.2d 84 (1947) (decided under Ga. L. 1943, p. 568).

Pandering as condition of employment. - Evidence was sufficient to convict the defendant of pandering because requiring sexual activities as a condition of employment constituted pandering; and the defendant solicited the second victim to engage in sexual acts with the defendant and, in exchange, gave the victim a paying job and permitted the victim to keep that job. Kea v. State, 344 Ga. App. 251 , 810 S.E.2d 152 (2018).

Evidence sufficient. - Defendant's solicitation of the victim to perform sexual acts, which did not expressly exclude sexual intercourse, supported conviction of offense of pandering. McGee v. State, 165 Ga. App. 423 , 299 S.E.2d 573 (1983).

Cited in Blanton v. State, 150 Ga. App. 559 , 258 S.E.2d 174 (1979).

RESEARCH REFERENCES

Am. Jur. 2d. - 63C Am. Jur. 2d, Prostitution, § 17 et seq.

C.J.S. - 73 C.J.S., Prostitution and Related Offenses, § 14 et seq.

ALR. - Constitutionality and construction of pandering acts, 74 A.L.R. 311 .

White Slave Traffic Act (Mann Act) as affecting constitutionality or application of state statutes dealing with prostitution, 161 A.L.R. 356 .

Operation of nude-model photographic studio as offense, 48 A.L.R.3d 1313.

Validity and construction of statute or ordinance proscribing solicitation for purposes of prostitution, lewdness, or assignation - modern cases, 77 A.L.R.3d 519.

Validity, construction, and application of state statute forbidding unfair trade practice or competition by discriminatory allowance of rebates, commissions, discounts, or the like, 41 A.L.R.4th 675.

16-6-13. Penalties for violating Code Sections 16-6-9 through 16-6-12.

  1. Except as otherwise provided in subsection (b) of this Code section, a person convicted of violating:
    1. Code Section 16-6-10 shall be punished as for a misdemeanor of a high and aggravated nature, and at the sole discretion of the judge, all but 24 hours of any term of imprisonment imposed may be suspended, stayed, or probated;
    2. Code Section 16-6-9 shall be punished as for a misdemeanor;
    3. Code Section 16-6-11 for a:
      1. First offense shall be punished as for a misdemeanor of a high and aggravated nature, and at the sole discretion of the judge, all but 72 hours of any term of imprisonment imposed may be suspended, stayed, or probated; and
      2. Second or subsequent offense shall be guilty of a felony and shall be punished by a term of imprisonment of not less than one year nor more than ten years; or
    4. Code Section 16-6-12 for a:
      1. First offense shall be punished as for a misdemeanor of a high and aggravated nature, and at the sole discretion of the judge, all but 72 hours of any term of imprisonment imposed may be suspended, stayed, or probated; and
      2. Second or subsequent offense shall be guilty of a felony and shall be punished by a term of imprisonment of not less than one year nor more than ten years.
    1. Reserved.
    2. A person convicted of any of the offenses enumerated in Code Sections 16-6-10 through 16-6-12 when such offense involves the conduct of a person under the age of 18 years shall be guilty of a felony and shall be punished by imprisonment for a period of not less than ten nor more than 30 years and a fine of not more than $100,000.00.
    3. Adjudication of guilt or imposition of a sentence for a conviction of a second or subsequent offense pursuant to this subsection, including a plea of nolo contendere, shall not be suspended, probated, deferred, or withheld.
    1. The clerk of the court in which a person is convicted of pandering shall cause to be published a notice of conviction for each such person convicted. Such notices of conviction shall be published in the manner of legal notices in the legal organ of the county in which such person resides or, in the case of nonresidents, in the legal organ of the county in which the person was convicted. Such notice of conviction shall be one column wide by two inches long and shall contain the photograph taken by the arresting law enforcement agency at the time of arrest, name, and address of the convicted person and the date, time, place of arrest, and disposition of the case and shall be published once in the legal organ of the appropriate county in the second week following such conviction or as soon thereafter as publication may be made.
    2. The convicted person for which a notice of conviction is published pursuant to this subsection shall be assessed the cost of publication of such notice and such assessment shall be imposed at the time of conviction in addition to any other fine imposed pursuant to this Code section.
    3. The clerk of the court, the publisher of any legal organ which publishes a notice of conviction, and any other person involved in the publication of an erroneous notice of conviction shall be immune from civil or criminal liability for such erroneous publication, provided such publication was made in good faith.
  2. In addition to any other penalty authorized under subsections (a) and (b) of this Code section, a person convicted of an offense enumerated in Code Sections 16-6-9 through 16-6-12 shall be fined $2,500.00 if such offense was committed within 1,000 feet of any school building, school grounds, public place of worship, or playground or recreation center which is used primarily by persons under the age of 17 years.

    (Code 1933, § 26-2015, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 4; Ga. L. 1988, p. 1797, § 2; Ga. L. 1992, p. 6, § 16; Ga. L. 1998, p. 1301, § 2; Ga. L. 2001, p. 92, § 4; Ga. L. 2003, p. 878, § 1.1; Ga. L. 2011, p. 217, § 2/HB 200; Ga. L. 2017, p. 489, § 3/HB 341; Ga. L. 2019, p. 73, § 1/HB 281; Ga. L. 2019, p. 74, § 1-7/SB 158.)

The 2017 amendment, effective July 1, 2017, substituted the present provisions of subsection (a) for the former provisions, which read: "Except as otherwise provided in subsection (b) of this Code section, a person convicted of any of the offenses enumerated in Code Sections 16-6-10 through 16-6-12 shall be punished as for a misdemeanor of a high and aggravated nature. A person convicted of the offense enumerated in Code Section 16-6-9 shall be punished as for a misdemeanor.".

The 2019 amendments. The first 2019 amendment, effective July 1, 2019, substituted the present provisions of paragraph (a)(3) for the former provisions, which read: "Code Section 16-6-11 shall be punished as for a misdemeanor of a high and aggravated nature, and at the sole discretion of the judge, all but 24 hours of any term of imprisonment imposed may be suspended, stayed, or probated; or"; substituted the present provisions of paragraph (a)(4) for the former provisions, which read: "Code Section 16-6-12 shall be punished as for a misdemeanor of a high and aggravated nature, and at the sole discretion of the judge, all but 24 hours of any term of imprisonment imposed may be suspended, stayed, or probated."; and substituted "30 years and a fine of not more than $100,000.00" for "30 years, a fine of not more than $100,000.00, or both" near the end of paragraph (b)(2). The second 2019 amendment, effective July 1, 2019, substituted "Reserved." for the former provisions of paragraph (b)(1), which read: "A person convicted of any of the offenses enumerated in Code Sections 16-6-10 through 16-6-12 when such offense involves the conduct of a person who is at least 16 but less than 18 years of age shall be guilty of a felony and shall be punished by imprisonment for a period of not less than five nor more than 20 years, a fine of not less than $2,500.00 nor more than $10,000.00, or both.", and, in paragraph (b)(2), substituted "age of 18" for "age of 16" and substituted "30 years and a fine of not more than $100,000.00" for "30 years, a fine of not more than $100,000.00, or both". See Editor's note for applicability.

Cross references. - Affirmative defense to certain sexual crimes, § 16-3-6 .

Registered offenders residing within areas where minors congregate, § 42-1-13 .

Editor's notes. - Ga. L. 2001, p. 92, §§ 1 and 2, not codified by the General Assembly, provide: "This Act shall be known and may be cited as the 'Child Sexual Commerce Prevention Act of 2001.' The General Assembly acknowledges that children are increasingly induced, coerced, or compelled to perform sexual acts for the financial benefit of third parties. The General Assembly enacts this law to express its abhorrence for these practices and to better protect children from sexual exploitation."

Ga. L. 2019, p. 74, § 1-1/SB 158, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-Human Trafficking Protective Response Act.'"

Ga. L. 2019, p. 74, § 3-1/SB 158, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2019, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2019, shall be governed by the statute in effect at the time of such offense, and any resulting conviction shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction."

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U. L. Rev. 69 (1998). For article on the 2011 amendment of this Code section, see 28 Ga. St. U. L. Rev. 131 (2011). For article, "Crimes and Offenses: Crimes Against the Person," see 28 Ga. St. U. L. Rev. 131 (2011). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 63 (2019). For note on the 2001 amendment to this Code section, see 18 Ga. St. U. L. Rev. 32 (2001).

JUDICIAL DECISIONS

Failure to request lesser included offense instruction. - Counsel was not ineffective for failing to request a jury instruction on the crime of pimping as a lesser-included offense of trafficking a minor for sexual servitude without the use of coercion because the jury found the defendant guilty on the three trafficking without coercion counts and on three related counts charging the greater offense of trafficking the victim for sexual servitude through the use of coercion; thus, the defendant did not meet the defendant's burden of showing that there was a reasonable possibility that the jury would have acquitted the defendant on all of the indicted offenses and, instead, convicted the defendant only of pimping if counsel had requested a jury instruction on pimping as a lesser-included offense. Byrd v. State, 344 Ga. App. 780 , 811 S.E.2d 85 (2018), overruled on other grounds by Thomas v. State, 352 Ga. App. 640 , 835 S.E.2d 640 (2019).

Conviction for felony versus misdemeanor appropriate. - Trial court did not err by sentencing defendant for felony pimping, instead of only a misdemeanor count of pimping, as defendant was charged with instructing a person to commit the act of prostitution and receiving money therefrom, which was a clear violation of O.C.G.A. § 16-6-11(4) , and because the indictment alleged that the person whom defendant instructed was under the age of 18 years, the crime of pimping was elevated to a felony under O.C.G.A. § 16-6-13(b) . Burroughs v. State, 292 Ga. App. 580 , 665 S.E.2d 4 (2008), cert. denied, No. S08C1930, 2008 Ga. LEXIS 930 (Ga. 2008).

Failure to request instruction on pimping. - Counsel was not ineffective for failing to request a jury instruction on the crime of pimping as a lesser-included offense of trafficking a minor for sexual servitude without the use of coercion because counsel believed that requesting an instruction on pimping as a lesser-included offense would have eliminated any chance of obtaining a full acquittal on all charges; and requesting a pimping instruction would have given the jury the opportunity to acquit the defendant on the sexual trafficking charges, but still find the defendant guilty of pimping, and that potential outcome outweighed any benefit to the defendant as pimping carried a substantial sentence that was comparable to that of trafficking for sexual servitude without coercion. Byrd v. State, 344 Ga. App. 780 , 811 S.E.2d 85 (2018), overruled on other grounds by Thomas v. State, 352 Ga. App. 640 , 835 S.E.2d 640 (2019).

Cited in Sutton v. Garmon, 245 Ga. 685 , 266 S.E.2d 497 (1980).

16-6-13.1. Testing for sexually transmitted diseases required.

  1. Any term used in this Code section and defined in Code Section 31-22-9.1 shall have the meaning provided for such term in Code Section 31-22-9.1.
  2. Upon a verdict or plea of guilty or a plea of nolo contendere to the offense of pandering, the court in which that verdict is returned or plea entered shall as a condition of probation or a suspended sentence require the defendant in such case to submit to testing for sexually transmitted diseases within 45 days following the date of the verdict or plea and to consent to release of the test results to the defendant's spouse if the defendant is married; provided, however, that a defendant who is not a resident of this state shall, upon a verdict or plea of guilty or a plea of nolo contendere, be ordered by the court to undergo immediate testing for sexually transmitted diseases and shall remain in the custody of the court until such testing is completed. The clerk of the court, in the case of a defendant who is a resident of this state, shall mail, within three days following the date of that verdict or plea, a copy of that verdict or plea to the Department of Public Health. The tests for sexually transmitted diseases required under this subsection shall be limited to the eight most common sexually transmitted diseases as determined by the Department of Public Health.
  3. The Department of Public Health, within 30 days following the notification under subsection (b) of this Code section, shall arrange for the tests for the person required to submit thereto. Such person shall bear the costs of such tests.
  4. Any person required under this Code section to submit to testing for sexually transmitted diseases who fails or refuses to submit to the tests arranged pursuant to subsection (c) of this Code section shall be subject to such measures deemed necessary by the court in which the verdict was returned or plea entered to require voluntary submission to the tests. (Code 1981, § 16-6-13.1 , enacted by Ga. L. 1998, p. 1301, § 3; Ga. L. 2009, p. 453, § 1-4/HB 228; Ga. L. 2011, p. 705, § 6-3/HB 214.)

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U. L. Rev. 69 (1998). For article on the 2011 amendment of this Code section, see 28 Ga. St. U. L. Rev. 147 (2011).

Cross references. - Testing for HIV, § 31-22-9.1 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1998, a comma was inserted following "resident of this state shall" and "plea of nolo contendere" in the first sentence of subsection (b).

16-6-13.2. Civil forfeiture of motor vehicle.

  1. As used in this Code section, the term "motor vehicle" shall have the same meaning as set forth in Code Section 40-1-1.
  2. Any motor vehicle used by a person to facilitate a violation of Code Section 16-6-10, 16-6-11 when the offense involved the pimping of a person to perform an act of prostitution, or 16-6-12 is declared to be contraband and no person shall have a property right in it.
  3. Any property subject to forfeiture pursuant to subsection (b) of this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9. (Code 1981, § 16-6-13.2 , enacted by Ga. L. 2015, p. 675, § 5B-1/SB 8 and Ga. L. 2015, p. 693, § 2-3/HB 233; Ga. L. 2019, p. 74, § 2-3/SB 158.)

The 2019 amendment, effective July 1, 2019, substituted "prostitution, or 16-6-12" for "prostitution, 16-6-12, or 16-6-14" in subsection (b). See Editor's note for applicability.

Editor's notes. - Ga. L. 2015, p. 675, § 5B-1/SB 8 and Ga. L. 2015, p. 693, § 2-3/HB 233, repealed former Code Section 16-6-13.2 , pertaining to defined terms, prosecution, forfeiture and seizure of property, in rem action, intervention, court authority, civil proceedings, and liberal construction, and enacted the present Code section. The former Code section was based on Code 1981, § 16-6-13.2 , enacted by Ga. L. 1999, p. 472, § 1; Ga. L. 2000, p. 1589, § 3; Ga. L. 2001, p. 94, § 3; Ga. L. 2001, p. 362, § 29.

Ga. L. 2015, p. 675, § 1-1/SB 8, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Safe Harbor/Rachel's Law Act.'"

Ga. L. 2015, p. 675, § 6-1(c)(1)/SB 8, not codified by the General Assembly, provides that: "Part 5B of this Act shall become effective on July 1, 2015, only if HB 233 is enacted by the General Assembly and becomes law in 2015, in which event Part 5A of this Act shall not become effective and shall stand repealed on July 1, 2015." HB 233 was enacted at the 2015 General Assembly and became effective July 1, 2015.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Ga. L. 2019, p. 74, § 1-1/SB 158, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-Human Trafficking Protective Response Act.'"

Ga. L. 2019, p. 74, § 3-1/SB 158, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2019, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2019, shall be governed by the statute in effect at the time of such offense, and any resulting conviction shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction."

Law reviews. - For article on the 2015 enactment of this Code section, see 32 Ga. St. U. L. Rev. 1 (2015). For article on the 2015 enactment of this Code section, see 32 Ga. St. U. L. Rev. 43 (2015).

16-6-13.3. Civil forfeiture of proceeds and property.

  1. As used in this Code section, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2.
  2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of Code Section 16-6-10, 16-6-11, or 16-6-12 and any proceeds are declared to be contraband and no person shall have a property right in them.
  3. Any property subject to forfeiture pursuant to subsection (b) of this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9. (Code 1981, § 16-6-13.3 , enacted by Ga. L. 2015, p. 675, § 5B-1/SB 8 and Ga. L. 2015, p. 693, § 2-4/HB 233; Ga. L. 2019, p. 74, § 2-4/SB 158.)

The 2019 amendment, effective July 1, 2019, substituted "16-6-11, or 16-6-12" for "16-6-11, 16-6-12, or 16-6-14" in the middle of subsection (b). See Editor's note for applicability.

Editor's notes. - Ga. L. 2015, p. 675, § 5B-2/SB 8 and Ga. L. 2015, p. 693, § 2-4/HB 233, repealed former Code Section 16-6-13.3 , pertaining to proceeds from pimping, forfeiture, and distribution, and enacted the present Code section. The former Code section was based on Code 1981, § 16-6-13.3 , enacted by Ga. L. 2001, p. 94, § 4; Ga. L. 2003, p. 140, § 16.

Ga. L. 2015, p. 675, § 1-1/SB 8, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Safe Harbor/Rachel's Law Act.'"

Ga. L. 2015, p. 675, § 6-1(c)(1)/SB 8, not codified by the General Assembly, provides that: "Part 5B of this Act shall become effective on July 1, 2015, only if HB 233 is enacted by the General Assembly and becomes law in 2015, in which event Part 5A of this Act shall not become effective and shall stand repealed on July 1, 2015." HB 233 was enacted at the 2015 General Assembly and became effective July 1, 2015.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Ga. L. 2019, p. 74, § 1-1/SB 158, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-Human Trafficking Protective Response Act.'"

Ga. L. 2019, p. 74, § 3-1/SB 158, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2019, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2019, shall be governed by the statute in effect at the time of such offense, and any resulting conviction shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction."

Law reviews. - For article on the 2015 enactment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For article on the 2015 enactment of this Code section, see 32 Ga. St. U.L. Rev. 43 (2015).

16-6-14. Pandering by compulsion.

Reserved. Repealed by Ga. L. 2019, p. 74, § 1-8/SB 158, effective July 1, 2019.

Editor's notes. - This Code section was based on Code 1933, § 26-2017, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2001, p. 92, § 5. See Editor's note for applicability.

Ga. L. 2019, p. 74, § 1-1/SB 158, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-Human Trafficking Protective Response Act.'"

Ga. L. 2019, p. 74, § 3-1/SB 158, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2019, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2019, shall be governed by the statute in effect at the time of such offense, and any resulting conviction shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction."

Law reviews. - For article on the 2019 repeal of this Code section, see 36 Ga. St. U.L. Rev. 63 (2019).

16-6-15. Solicitation of sodomy.

  1. A person commits the offense of solicitation of sodomy when he solicits another to perform or submit to an act of sodomy. Except as provided in subsection (b) of this Code section, a person convicted of solicitation of sodomy shall be punished as for a misdemeanor.
  2. A person convicted of solicitation of sodomy when such offense involves the solicitation of a person or persons under the age of 18 years to perform or submit to an act of sodomy for money shall be guilty of a felony and shall be punished by imprisonment for a period of not less than five nor more than 20 years and shall be fined not less than $2,500.00 nor more than $10,000.00.

    (Code 1933, § 26-2003, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1988, p. 1797, § 3; Ga. L. 2001, p. 92, § 6.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Affirmative defense to certain sexual crimes, § 16-3-6 .

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For note on the 2001 amendment to this Code section, see 18 Ga. St. U. L. Rev. 32 (2001).

JUDICIAL DECISIONS

Constitutionality. - Solicitation of sodomy is speech which advocates the commission of a crime and is not protected by the constitution. Christensen v. State, 266 Ga. 474 , 468 S.E.2d 188 (1996).

Powell v. State, 270 Ga. 327 , 510 S.E.2d 18 (1998), which struck down O.C.G.A. § 16-6-2 , insofar as it applies to private, non-commercial acts between consenting adults, did not impliedly strike O.C.G.A. § 16-6-15 . Howard v. State, 272 Ga. 242 , 527 S.E.2d 194 (2000).

To the extent the solicitation of sodomy statute, O.C.G.A. § 16-6-5 , can be narrowly construed to only punish speech soliciting sodomy that is not protected by the Georgia Constitution's right to privacy, the solicitation of sodomy statute is constitutional. Watson v. State, 293 Ga. 817 , 750 S.E.2d 143 (2013).

Instructions did not cause prejudicial error. - Trial court's jury charge on defendant's charges of enticing a child for indecent purposes and solicitation of sodomy for money with a child under 17, in violation of O.C.G.A. §§ 16-6-5 and 16-6-15 , respectively, was not prejudicial to defendant, although the indictment against defendant charged defendant with committing acts in the conjunctive and the jury instructions allowed the jury to convict defendant for committing any of the acts, which were stated in the disjunctive, as proof that the crimes were committed in any of the separate ways or methods alleged in the indictment was sufficient to sustain the convictions. Carolina v. State, 276 Ga. App. 298 , 623 S.E.2d 151 (2005).

Language used to support conviction. - Term "blow job" is not too vague and lacking in definition to support a conviction of soliciting for sodomy. Anderson v. State, 142 Ga. App. 282 , 235 S.E.2d 675 (1977).

Evidence sufficient for conviction. - Defendant's convictions for enticing a child for indecent purposes and solicitation of sodomy for money with a child under 17, in violation of O.C.G.A. §§ 16-6-5 and 16-6-15 , respectively, were supported by the evidence, as the defendant invited two young victims to defendant's home, had one of the victims watch a pornographic videotape and propositioned both of the victims by discussing their sexual history and sexual acts; it was clear that the element of asportation was satisfied when defendant invited the victims to defendant's home in order to entice the victims to engage in sexual acts. Carolina v. State, 276 Ga. App. 298 , 623 S.E.2d 151 (2005).

Victim's testimony was sufficient to sustain the defendant's conviction for solicitation of sodomy in violation of O.C.G.A. § 16-6-15(a) because the victim testified that the defendant offered to give the victim money for oral sex. Davenport v. State, 316 Ga. App. 234 , 729 S.E.2d 442 (2012).

Evidence that the victim approached the defendant with an offer regarding oral sex on two occasions, following the defendant's earlier offer to pay the victim if the victim would allow the defendant to perform oral sex on the victim, and that the victim was 14 years old at the time the enticement occurred was sufficient to support the defendant's convictions for enticing a child for indecent purposes and solicitation of sodomy. Tezeno v. State, 343 Ga. App. 623 , 808 S.E.2d 64 (2017).

Evidence insufficient for conviction. - Although the defendant clearly invited the 17-year-old boy to engage in sexual acts falling within the express language of the sodomy statute, O.C.G.A. § 16-6-5 , the evidence was insufficient to convict the defendant of solicitation of sodomy as the defendant never suggested that any encounter occur in a public place; the mere fact that the defendant was a public officer, specifically a police officer, did not render public the defendant's offer to engage in sex in a private residence; no money or anything of commercial value would be exchanged; the defendant's conduct did not rise to the level of intimidation or coercion that would give rise to a finding of sexual contact by force; and both parties were legally capable of consenting to sexual contact. Watson v. State, 293 Ga. 817 , 750 S.E.2d 143 (2013).

Cited in Byous v. State, 121 Ga. App. 654 , 175 S.E.2d 106 (1970); Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981); McGee v. State, 165 Ga. App. 423 , 299 S.E.2d 573 (1983); Allen v. State, 170 Ga. App. 96 , 316 S.E.2d 500 (1984); Verble v. State, 172 Ga. App. 321 , 323 S.E.2d 239 (1984); Bostic v. State, 184 Ga. App. 509 , 361 S.E.2d 872 (1987); In re Jackel, 275 Ga. 568 , 569 S.E.2d 835 (2002).

RESEARCH REFERENCES

Am. Jur. 2d. - 70C Am. Jur. 2d, Sodomy, § 53.

C.J.S. - 81A C.J.S., Sodomy, § 2.

ALR. - Validity and construction of statute or ordinance proscribing solicitation for purposes of prostitution, lewdness, or assignation - modern cases, 77 A.L.R.3d 519.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Validity of statute making sodomy a criminal offense, 20 A.L.R.4th 1009.

16-6-16. Masturbation for hire.

  1. A person, including a masseur or masseuse, commits the offense of masturbation for hire when he erotically stimulates the genital organs of another, whether resulting in orgasm or not, by manual or other bodily contact exclusive of sexual intercourse or by instrumental manipulation for money or the substantial equivalent thereof.
  2. A person committing the offense of masturbation for hire shall be guilty of a misdemeanor.

    (Code 1933, § 26-2021, enacted by Ga. L. 1975, p. 402, § 1.)

Cross references. - Affirmative defense to certain sexual crimes, § 16-3-6 .

Law reviews. - For article, "Constitutional Criminal Litigation," see 32 Mercer L. Rev. 993 (1981).

JUDICIAL DECISIONS

Contact or manipulation must be of genital organs and not other parts of the body. Harwell v. State, 237 Ga. 226 , 227 S.E.2d 344 (1976).

Agreement for exact amount of money not required. - Sexual massage was performed for money, even though agreement was not reached on exact price. Pak v. State, 206 Ga. App. 78 , 424 S.E.2d 292 (1992).

Sufficiency of charge. - Accusation referring to a "masturbation for hire" and referencing O.C.G.A. § 16-6-16 sufficiently charged defendant. Pak v. State, 206 Ga. App. 78 , 424 S.E.2d 292 (1992).

Cited in Pace v. City of Atlanta, 135 Ga. App. 399 , 218 S.E.2d 128 (1975); Whitehead v. Hasty, 235 Ga. App. 331 , 219 S.E.2d 443 (1975); Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981); Pabey v. State, 262 Ga. App. 272 , 585 S.E.2d 200 (2003); 2025 Highway, L.L.C. v. Bibb County, 377 F. Supp. 2d 1310 (M.D. Ga. 2005).

RESEARCH REFERENCES

ALR. - White Slave Traffic Act (Mann Act) as affecting constitutionality or application of state statutes dealing with prostitution, 161 A.L.R. 356 .

Regulation of masseurs, 17 A.L.R.2d 1183.

16-6-17. Giving massages in place used for lewdness, prostitution, assignation, or masturbation for hire.

  1. It shall be unlawful for any masseur or masseuse to massage any person in any building, structure, or place used for the purpose of lewdness, assignation, prostitution, or masturbation for hire.
  2. As used in this Code section, the term:
    1. "Masseur" means a male who practices massage or physiotherapy, or both.
    2. "Masseuse" means a female who practices massage or physiotherapy, or both.
  3. Any person who violates this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1975, p. 402, § 3.)

RESEARCH REFERENCES

ALR. - Regulation of masseurs, 17 A.L.R.2d 1183.

16-6-18. Fornication.

An unmarried person commits the offense of fornication when he voluntarily has sexual intercourse with another person and, upon conviction thereof, shall be punished as for a misdemeanor.

(Laws 1833, Cobb's 1851 Digest, pp. 814, 815; Code 1863, § 4419; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4460; Code 1873, § 4534, Code 1882, § 4534; Penal Code 1895, § 381; Penal Code 1910, § 372; Code 1933, § 26-5801; Code 1933, § 26-2010, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article, "Shotgun Marriage by Operation of Law," see 1 Ga. L. Rev. 183 (1967). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For annual survey of law of wills, trusts, guardianships, and fiduciary administration, see 56 Mercer L. Rev. 457 (2004). For note, "Sharpening the Prongs of the Establishment Clause: Applying Stricter Scrutiny to Majority Religions," see 23 Ga. L. Rev. 1085 (1989). For comment on Rehak v. Mathis, 239 Ga. 541 , 238 S.E.2d 81 (1977), see 12 Ga. L. Rev. 361 (1978).

JUDICIAL DECISIONS

Constitutionality. - Charges that 13-year-old defendant violated the fornication statute, O.C.G.A. § 16-6-18 , by having sexual intercourse with defendant's 17-year-old step-sibling did not violate Georgia's right to privacy since defendant did not have the legal capacity to decide whether to engage in sexual intercourse. In the Interest of L.A.N., 276 Ga. App. 477 , 623 S.E.2d 682 (2005).

Crime of fornication necessarily involves idea of consent. While consent in some instances may be procured by force to a certain degree, where the force is used in the inception of the offense it must be at least shown that consent was finally induced thereby. Nephew v. State, 5 Ga. App. 841 , 63 S.E. 930 (1909).

Fornication is not included in rape. Speer v. State, 60 Ga. 381 (1878).

Indictment for seduction will support conviction for fornication. A plea of not guilty to such an indictment puts in issue both offenses. Barton v. State, 53 Ga. App. 207 , 185 S.E. 530 (1936).

Proof of fornication includes act of unmarried persons. - It is essential to the conviction of a man indicted for fornication for the state to prove that when the alleged offense was committed both he and the woman with whom the criminal intercourse took place were unmarried persons. Hopgood v. State, 76 Ga. App. 240 , 45 S.E.2d 715 (1947).

Juvenile could be found delinquent based on the juvenile's commission of the delinquent act of fornication; the fact that consent is not a defense to statutory rape has no impact on whether a juvenile commits a delinquent act under the separate fornication statute by voluntarily having sex when unmarried. In the Interest of N.A., 246 Ga. App. 204 , 539 S.E.2d 899 (2000).

Consent to sex by children 16 and over. - Right of privacy under Ga. Const. 1983, Art. I, Sec. I, Para. I prohibited the state from prosecuting defendant for fornication under O.C.G.A. § 16-6-18 since defendant and defendant's love interest, both age 16 and of legal age to consent to sex under O.C.G.A. § 16-6-3(a) , engaged in private, unforced, non-commercial sex. In re J.M., 276 Ga. 88 , 575 S.E.2d 441 (2003).

Civil suit for contracting venereal disease not barred. - An unmarried adult who engages in consensual sex in violation of O.C.G.A. § 16-6-18 is not precluded from recovering in a civil action for injury suffered as a result of that criminal activity. Long v. Adams, 175 Ga. App. 538 , 333 S.E.2d 852 (1985) (damages for partner's failure to disclose herpes condition).

Sexual intercourse is an element of the offense of fornication. Bridges v. Bridges, 197 Ga. App. 608 , 398 S.E.2d 860 (1990).

When guilty verdict is contrary to evidence. - When an indictment charges unlawful sexual intercourse and alleges that both parties to the transaction were single at the time of the alleged act, the accused is charged with the offense of fornication only, and when the evidence under such an indictment shows that one of the parties to the transaction was married at the time of the alleged act, a verdict of guilty is contrary to the evidence. Hopgood v. State, 76 Ga. App. 240 , 45 S.E.2d 715 (1947).

Consecutive sentences affirmed. - Trial court did not err by sentencing the defendant to three consecutive 12-month sentences on probation with the first 12 months to be served on house arrest following the defendant's guilty plea to the offenses of statutory rape, fornication, and battery because the sentence was within the statutory limits and whether to impose consecutive or concurrent sentences for multiple offenses was within the trial court's discretion. Osborne v. State, 318 Ga. App. 339 , 734 S.E.2d 59 (2012).

Merger properly denied. - Trial court did not err in denying the defendant's request to merge the defendant's convictions for statutory rape and fornication for the purpose of sentencing because the defendant waived the issue of whether the offenses should have been merged when the defendant knowingly and voluntarily pled guilty to each of the crimes. Osborne v. State, 318 Ga. App. 339 , 734 S.E.2d 59 (2012).

Cited in Pace v. City of Atlanta, 135 Ga. App. 399 , 218 S.E.2d 128 (1975); Fluker v. State, 248 Ga. 290 , 282 S.E.2d 112 (1981).

RESEARCH REFERENCES

Am. Jur. 2d. - 2 Am. Jur. 2d, Adultery and Fornication, §§ 5, 6.

ALR. - Isolated acts of sexual intercourse as constituting criminal offense of adultery or fornication or illicit cohabitation, 74 A.L.R. 1361 .

Validity of statute making adultery and fornication criminal offenses, 41 A.L.R.3d 1338.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

16-6-19. Adultery.

A married person commits the offense of adultery when he voluntarily has sexual intercourse with a person other than his spouse and, upon conviction thereof, shall be punished as for a misdemeanor.

(Laws 1833, Cobb's 1851 Digest, pp. 814, 815; Code 1863, § 4419; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4460; Code 1873, § 4534; Code 1882, § 4534; Penal Code 1895, § 381; Penal Code 1910, § 372; Code 1933, § 26-5801; Code 1933, § 26-2009, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Adultery as grounds for divorce, § 19-5-3 .

General rule of competency, § 24-6-601 .

Abolition of right of action for adultery, alienation of affections, or criminal conversation, § 51-1-17 .

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001).

JUDICIAL DECISIONS

Sexual intercourse is element of offense. - Since "sexual intercourse" is a necessary element of both adultery and prostitution, it is logical to conclude that the definition of sexual intercourse should be uniform in both instances. Allen v. State, 170 Ga. App. 96 , 316 S.E.2d 500 (1984).

Sexual intercourse is an element of the offense of adultery. Bridges v. Bridges, 197 Ga. App. 608 , 398 S.E.2d 860 (1990).

Both extramarital homosexual and heterosexual relations constitute adultery. - A person commits adultery when he or she has sexual intercourse with a "person" other than his or her spouse. Therefore, both extramarital homosexual as well as heterosexual relations constitute adultery. Owens v. Owens, 247 Ga. 139 , 274 S.E.2d 484 (1981).

Consensual sodomy has been merged into the offenses of fornication and adultery. Allen v. State, 170 Ga. App. 96 , 316 S.E.2d 500 (1984).

Consequences in alimony suit. - Husbands have no vested right to commit adultery without suffering adverse civil consequences in alimony suit. Such right could not possibly exist, because in Georgia adultery is a crime. Bryan v. Bryan, 242 Ga. 826 , 251 S.E.2d 566 (1979).

Instruction on adultery as provocation unwarranted. - Because none of the parties were married, an instruction regarding adultery as a provocation for voluntary manslaughter was not warranted. Tepanca v. State, 297 Ga. 47 , 771 S.E.2d 879 (2015).

In a prosecution for malice murder, refusal to give an instruction on provocation caused by the victim's "adulterous conduct" was not error because defendant and the victim were not married and, in order to prove adultery, a marriage must be shown. Somchith v. State, 272 Ga. 261 , 527 S.E.2d 546 (2000).

Cited in Pace v. City of Atlanta, 135 Ga. App. 399 , 218 S.E.2d 128 (1975); Burger v. State, 238 Ga. 171 , 231 S.E.2d 769 (1977); Smith v. Price, 616 F.2d 1371 (5th Cir. 1980).

RESEARCH REFERENCES

Am. Jur. 2d. - 2 Am. Jur. 2d, Adultery and Fornication, § 3 et seq.

C.J.S. - 2 C.J.S., Adultery, § 1 et seq.

ALR. - Right of injured spouse to discontinue prosecution for adultery, 4 A.L.R. 1340 ; 61 A.L.R. 973 .

Conspiracy to commit adultery or other offense which can only be committed by the concerted action of the parties to it, 11 A.L.R. 196 ; 104 A.L.R. 1430 .

Isolated acts of sexual intercourse as constituting criminal offense of adultery or fornication or illicit cohabitation, 74 A.L.R. 1361 .

Conviction or acquittal on charge which includes element of illicit sexual intercourse as bar to prosecution for adultery, 94 A.L.R. 405 .

Relationship with assailant's wife as provocation depriving defendant of right of self-defense, 9 A.L.R.3d 933.

Validity of statute making adultery and fornication criminal offenses, 41 A.L.R.3d 1338.

Spouse's confession of adultery as affecting degree of homicide involved in killing spouse or his or her paramour, 93 A.L.R.3d 925.

16-6-20. Bigamy.

  1. A person commits the offense of bigamy when he, being married and knowing that his lawful spouse is living, marries another person or carries on a bigamous cohabitation with another person.
  2. It shall be an affirmative defense that the prior spouse has been continually absent for a period of seven years, during which time the accused did not know the prior spouse to be alive, or that the accused reasonably believed he was eligible to remarry.
  3. A person convicted of the offense of bigamy shall be punished by imprisonment for not less than one nor more than ten years.

    (Laws 1833, Cobb's 1851 Digest, p. 814; Code 1863, §§ 4415, 4416; Code 1868, §§ 4456, 4457; Code 1873, §§ 4530, 4531; Code 1882, §§ 4530, 4531; Penal Code 1895, §§ 376, 377, 378; Ga. L. 1910, p. 61, § 1; Penal Code 1910, §§ 367, 368, 369; Code 1933, §§ 26-5601, 26-5602, 26-5603; Code 1933, § 26-2007, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Marriage generally, T. 19, C. 3.

Law reviews. - For note, "Mistake of Fact and Mistake of Law as Defenses to a Prosecution for Bigamy," see 15 Mercer L. Rev. 275 (1963).

JUDICIAL DECISIONS

Venue. - Under O.C.G.A. § 16-6-20(a) , venue is proper for the offense of bigamy in the county where a person, being married and knowing the lawful spouse is living, carries on a bigamous cohabitation with another person. Edwards v. State, 188 Ga. App. 667 , 374 S.E.2d 97 (1988).

Prima facie case. - In a prosecution for bigamy the state makes out a prima facie case by proving the first marriage, and that while the first spouse was living the defendant contracted a second marriage, knowing that the first marriage had not been dissolved by death or divorce. The knowledge need not be shown by direct evidence, but may be inferred from circumstances. Robinson v. State, 6 Ga. App. 696 , 65 S.E. 792 (1909); Fanning v. State, 46 Ga. App. 716 , 169 S.E. 60 (1933).

In a prosecution for bigamy the state makes out a prima facie case when it proves that the man accused married two different women at different times, and that when he married the second time he knew that his first wife was alive. Reikes v. State, 71 Ga. App. 324 , 30 S.E.2d 806 (1944).

Burden on state to establish proof of first marriage. - Every essential element of the crime must be established, and, without proof of the first marriage, the state fails to establish the crime. Stebbins v. State, 78 Ga. App. 534 , 51 S.E.2d 592 (1949).

Knowledge that lawful spouse is alive is essential element of the crime, and must be charged in the indictment. Herrin v. State, 27 Ga. App. 189 , 107 S.E. 779 (1921).

Cohabitation with second woman not essential to crime. Nelms v. State, 84 Ga. 466 , 10 S.E. 1087 , 20 Am. St. R. 377 (1890); Pitts v. State, 147 Ga. 801 , 95 S.E. 706 (1918).

Crime is completed upon second marriage. - Going through the form of marriage with knowledge that the former spouse is living constitutes the offense. The offense is completed upon the second marriage. Pitts v. State, 147 Ga. 801 , 95 S.E. 706 (1918).

Jury could infer there was no criminal intent. - In a prosecution for bigamy, if it appears to the satisfaction of the jury that the defendant honestly believed that the first marriage had been dissolved by a divorce obtained by the other spouse, and this belief was induced by reasonable diligence to ascertain the truth, the jury would be authorized to infer that there was no joint operation of act and intent to commit a crime. Robinson v. State, 6 Ga. App. 696 , 65 S.E. 792 (1909).

If the defendant honestly believes to have a right to make the second marriage, and it appears this honest belief is the result of reasonable diligence to ascertain the truth, then the jury would have the right to infer that the defendant had no criminal intent, and was therefore not guilty of any crime; and where honest belief founded on reasonable diligence to ascertain the truth appears, the defendant should be acquitted, if the jury has a reasonable doubt as to whether or not there is criminal intent - a necessary ingredient of every crime. Reikes v. State, 71 Ga. App. 324 , 30 S.E.2d 806 (1944).

Cited in Rogers v. State, 139 Ga. App. 656 , 229 S.E.2d 132 (1976); Norris v. State, 230 Ga. App. 492 , 496 S.E.2d 781 (1998).

RESEARCH REFERENCES

Am. Jur. 2d. - 11 Am. Jur. 2d, Bigamy, § 1 et seq.

C.J.S. - 10 C.J.S., Bigamy, § 2 et seq.

ALR. - Religious belief as affecting crime of bigamy, 24 A.L.R. 1237 .

Presumption and burden of proof in prosecution for bigamy as to dissolution of first marriage, 56 A.L.R. 1273 .

Bigamy as affected by place where second or later marriage is celebrated, 70 A.L.R. 1036 .

Mistaken belief in existence, validity, or effect of divorce or separation as defense to prosecution for bigamy or allied offense, 56 A.L.R.2d 915.

Construction of statute making bigamy or prior lawful subsisting marriage to third person a ground for divorce, 3 A.L.R.3d 1108.

Rights in decedent's estate as between lawful and putative spouses, 81 A.L.R.3d 6.

Validity of bigamy and polygamy statutes and constitutional provisions, 22 A.L.R.6th 1.

16-6-21. Marrying a bigamist.

  1. An unmarried man or woman commits the offense of marrying a bigamist when he marries a person whom he knows to be the wife or husband of another.
  2. It shall be an affirmative defense that the prior spouse of the bigamist has been continually absent for a period of seven years, during which time the accused did not know the prior spouse of the bigamist to be alive, or that the accused reasonably believed the bigamist was eligible to remarry.
  3. A person convicted of the offense of marrying a bigamist shall be punished by imprisonment for not less than one nor more than ten years.

    (Laws 1833, Cobb's 1851 Digest, p. 814; Code 1863, § 4417; Code 1868, § 4458; Code 1873, § 4532; Code 1882, § 4532; Penal Code 1895, § 379; Penal Code 1910, § 370; Code 1933, § 26-5604; Code 1933, § 26-2008, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Marriage generally, T. 19, C. 3.

RESEARCH REFERENCES

Am. Jur. 2d. - 11 Am. Jur. 2d, Bigamy, § 4.

C.J.S. - 10 C.J.S., Bigamy, § 2.

ALR. - Mistaken belief in existence, validity, or effect of divorce or separation as defense to prosecution for bigamy or allied offense, 56 A.L.R.2d 915.

16-6-22. Incest.

  1. A person commits the offense of incest when such person engages in sexual intercourse or sodomy, as such term is defined in Code Section 16-6-2, with a person whom he or she knows he or she is related to either by blood or by marriage as follows:
    1. Father and child or stepchild;
    2. Mother and child or stepchild;
    3. Siblings of the whole blood or of the half blood;
    4. Grandparent and grandchild of the whole blood or of the half blood;
    5. Aunt and niece or nephew of the whole blood or of the half blood; or
    6. Uncle and niece or nephew of the whole blood or of the half blood.
  2. A person convicted of the offense of incest shall be punished by imprisonment for not less than ten nor more than 30 years; provided, however, that any person convicted of the offense of incest under this subsection with a child under the age of 14 years shall be punished by imprisonment for not less than 25 nor more than 50 years. Any person convicted under this Code section of the offense of incest shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.

    (Laws 1833, Cobb's 1851 Digest, p. 814; Code 1863, § 4418; Code 1868, § 4459; Code 1873, § 4533; Code 1882, § 4533; Ga. L. 1886, p. 30, § 1; Penal Code 1895, § 380; Penal Code 1910, § 371; Ga. L. 1916, p. 51, § 1; Code 1933, § 26-5701; Code 1933, § 26-2006, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2006, p. 379, § 14/HB 1059; Ga. L. 2010, p. 168, § 3/HB 571; Ga. L. 2015, p. 203, § 1-1/SB 72.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Degrees of relationship within which intermarriage prohibited, § 19-3-3 .

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Editor's notes. - Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article on 2006 amendment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - O.C.G.A. § 16-6-22 does not unconstitutionally infringe on the right of privacy because it bars intercourse with a non-blood-related, consenting adult. Benton v. State, 265 Ga. 648 , 461 S.E.2d 202 (1995), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Because the class of individuals subject to punishment is not arbitrarily drawn, O.C.G.A. § 16-6-22 does not violate equal protection. Benton v. State, 265 Ga. 648 , 461 S.E.2d 202 (1995), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Classification on the basis of step-parent and step-child bears a rational relationship to the governmental interest in protecting children and family unity and does not violate equal protection guarantees. Benton v. State, 265 Ga. 648 , 461 S.E.2d 202 (1995), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Nature of the crime. - The unnatural crime, prohibited in former Code 1933, § 26-5701 is generally the act of a man upon a woman, over whom, by the natural ties of kindred, he has almost complete control, and generally he alone is to blame. There is a force used, which, while it cannot be said to be that violence which constitutes rape, is yet of a character that is almost as overpowering. Indeed, if it were necessary to make out a case of mutual consent as an element of such crime few cases of this crime would be punished. Mosley v. State, 65 Ga. App. 800 , 16 S.E.2d 504 (1941) (see O.C.G.A. § 16-6-22 ).

Because children do not have the capacity to give consent to or resist a sexual act directed at them, acts such as incest, sodomy, and aggravated sodomy are, in law, forcible and against the will of the child. House v. State, 236 Ga. App. 405 , 512 S.E.2d 287 (1999).

Incest not serious violent felony under O.C.G.A. § 17-10-6.1(a) . - Trial court did not abuse the court's discretion in denying a defendant's post-conviction motion for deoxyribonucleic acid (DNA) testing because the defendant was barred from requesting DNA testing under O.C.G.A. § 5-5-41(c)(3) since the defendant's conviction for the crime of incest in violation of O.C.G.A. § 16-6-22(a)(3) was not defined as a serious violent felony under O.C.G.A. § 17-10-6.1(a) . Hunter v. State, 294 Ga. App. 583 , 669 S.E.2d 533 (2008).

Slight penetration, including entry of the anterior of the organ, is sufficient to meet the intercourse element of incest. Raymond v. State, 232 Ga. App. 228 , 501 S.E.2d 568 (1998); Alford v. State, 243 Ga. App. 212 , 534 S.E.2d 81 (2000).

Harmless error on age as jury issue. - Because the evidence demonstrating that the victim was under the age of 14 at the time the incest was committed was uncontested and was overwhelming, any error in not submitting the issue of the victim's age to the jury was harmless and the trial court did not err in imposing an enhanced sentence on the incest count. Rodriguez v. State, 355 Ga. App. 122 , 843 S.E.2d 9 (2020).

Variance between indictment and evidence not fatal. - Variance between the indictment, which stated that the victim was the defendant's daughter, and the evidence, which showed she was his stepdaughter, was not fatal. Nichols v. State, 221 Ga. App. 600 , 473 S.E.2d 491 (1996).

Relationship not enumerated by statute. - Evidence was insufficient to support the defendant's incest conviction because the relationship at issue, the defendant being the victim's half-uncle, was not expressly enumerated by the statute. Gordon v. State, 327 Ga. App. 774 , 761 S.E.2d 169 (2014).

Cited in Cobb v. State, 125 Ga. App. 556 , 188 S.E.2d 260 (1972); Rogers v. State, 139 Ga. App. 656 , 229 S.E.2d 132 (1976); Andrews v. State, 144 Ga. App. 243 , 240 S.E.2d 744 (1977); Ramsey v. State, 145 Ga. App. 60 , 243 S.E.2d 555 (1978); Johnson v. State, 149 Ga. App. 544 , 254 S.E.2d 757 (1979); Royals v. State, 155 Ga. App. 378 , 270 S.E.2d 906 (1980); Love v. State, 190 Ga. App. 264 , 378 S.E.2d 893 (1989); Richardson v. State, 194 Ga. App. 358 , 390 S.E.2d 442 (1990); Adcock v. State, 194 Ga. App. 627 , 391 S.E.2d 438 (1990); Loyd v. State, 202 Ga. App. 1 , 413 S.E.2d 222 (1991); Smith v. State, 206 Ga. App. 557 , 426 S.E.2d 23 (1992); Wiser v. State, 242 Ga. App. 593 , 530 S.E.2d 278 (2000);.

Relationships

Uncle and niece. - Evidence that a defendant had sexual intercourse with his niece from age 14 to 17, touched her breasts and vagina with his mouth, touched her with sex toys, showed her pornography, and placed her mouth on his penis was sufficient to convict him of child molestation and incest in violation of O.C.G.A. §§ 16-6-4(a) and 16-6-22(a)(6). Stott v. State, 304 Ga. App. 560 , 697 S.E.2d 257 (2010).

Stepgrandfather-stepgranddaughter relationship not included in statutory definition. - O.C.G.A. § 16-6-22 , while prohibiting sexual relations between certain persons related only by affinity, does not include the stepgrandfather-stepgranddaughter relationship in its definition of incest. Glisson v. State, 188 Ga. App. 152 , 372 S.E.2d 462 , cert. denied, 188 Ga. App. 911 , 372 S.E.2d 462 (1988).

Stepfather and stepdaughter. - The jury was authorized to conclude beyond a reasonable doubt that defendant and the victim were related by marriage as stepfather and stepdaughter, where there had been voluntary consent to and ratification of a de facto marriage relationship between defendant and the victim's mother for over seven years following a prior undissolved marriage with another woman. Argo v. State, 188 Ga. App. 102 , 371 S.E.2d 922 , cert. denied, 188 Ga. App. 911 , 371 S.E.2d 922 (1988).

Although the defendant denied it on the witness stand, his stepdaughter testified that he had sexual intercourse with her while he was married to her mother; the evidence was sufficient for a trier of fact to have rationally found proof of guilt beyond a reasonable doubt. Johnson v. State, 195 Ga. App. 385 , 393 S.E.2d 712 (1990).

Evidence was sufficient to support a conviction for incest notwithstanding defendant's contention that his stepdaughter was an accomplice; since most, if not all, of the sexual encounters took place when the victim was between 10 and 14 years old, she could not be treated as an accomplice. Walker v. State, 234 Ga. App. 40 , 506 S.E.2d 179 (1998).

Since it was undisputed that the victim was defendant's stepchild, and since the state established that defendant had sexual intercourse with the victim, the jury was authorized to find defendant guilty of incest. Reynolds v. State, 269 Ga. App. 268 , 603 S.E.2d 779 (2004).

Evidence was sufficient to support the defendant's conviction for incest because the victim testified that the defendant had sexual intercourse with the victim while the defendant was married to the victim's mother. Stephens v. State, 305 Ga. App. 339 , 699 S.E.2d 558 (2010).

Brother and step-sister not included in statutory definition. - Trial court erred in convicting defendant of incest, O.C.G.A. § 16-6-22 . At a guilty plea hearing, the prosecutor alleged that defendant had sexual intercourse with the defendant's step-sibling; however, sexual intercourse between step-siblings was not included in the crime of incest under O.C.G.A. § 16-6-22 (a)(3). Further, defendant received ineffective assistance of counsel at the plea hearing pursuant to U.S. Const., amend. 6, because if counsel had informed defendant that the state could not as a matter of law prove the offense of incest because defendant's relationship to the victim was not included within the statutory scheme for such offense, defendant would not have pled guilty and would have insisted on going to trial. Shabazz v. State, 259 Ga. App. 339 , 577 S.E.2d 45 (2003).

Incestuous conduct with stepdaughter after death of natural mother. - Defendant could be convicted of incestuous conduct with his stepdaughter after the death of the natural mother, where the victim's status as stepdaughter created by marriage had been perpetuated and confirmed by a court order granting defendant custody of his stepdaughter after the death of the girl's mother. Gish v. State, 181 Ga. App. 478 , 352 S.E.2d 800 (1987).

Adopted child. - Although the state did not introduce documentary evidence of adoption, unrebutted testimony of the adoption by defendant, his wife, and the victim was sufficient to establish the relationship. Edmonson v. State, 219 Ga. App. 323 , 464 S.E.2d 839 (1995), overruled on other grounds, Collins v. State, 229 Ga. App. 658 , 495 S.E.2d 59 (1997).

Because adopted individuals "enjoy every right and privilege of a biological child," they are statutorily protected from incest. Edmonson v. State, 219 Ga. App. 323 , 464 S.E.2d 839 (1995), overruled on other grounds, Collins v. State, 229 Ga. App. 658 , 495 S.E.2d 59 (1997).

Adopted sibling. - Trial court erred when the court denied the defendant's motion to quash the count of an indictment charging the defendant with incest because the defendant did not commit incest since the defendant's adoptive sister was not a whole blood or half blood sibling; the incest statute, O.C.G.A. § 16-6-22 , does not prohibit sexual intercourse between a brother and an adoptive sister not related by blood. Smith v. State, 311 Ga. App. 757 , 717 S.E.2d 280 (2011).

Nieces. - Evidence was sufficient to convict the defendant of incest of the victim, the defendant's niece, because the victim's biological mother testified as to the identity of the victim's biological father, and it was undisputed that the person the biological mother identified as the victim's biological father was the defendant's brother; the victim testified that the defendant referred to the victim as the defendant's niece while committing the crime; the defendant's statement to Georgia Bureau of Investigation investigators acknowledged the blood relationship between the defendant and the victim; and it was not necessary for the state to provide DNA evidence to establish consanguinity. King v. State, 344 Ga. App. 244 , 809 S.E.2d 824 (2018).

Evidence

Corroboration of incestuous acts is not required under the plain language of the incest statute. Baker v. State, 245 Ga. 657 , 266 S.E.2d 477 (1980).

Corroboration is not required to warrant a conviction for the offenses of incest, sodomy, and child molestation, and trial court's failure to charge the jury that corroboration was required was not error. Scales v. State, 171 Ga. App. 924 , 321 S.E.2d 764 (1984).

Absence of corroboration. - Absence of any corroborative evidence is not a ground for reversing a conviction for incest. Hall v. State, 186 Ga. App. 830 , 368 S.E.2d 787 (1988).

Recanting of child victim's testimony. - Witnesses testified pursuant to former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ) that the defendant's stepchild, then 12, told the witnesses about being repeatedly raped and molested by the defendant. That the stepchild recanted these statements at trial did not render the hearsay inadmissible under former § 24-3-16, and as the stepchild's credibility was for the jury to decide, the evidence was sufficient to support the defendant's convictions for rape, incest, and child molestation. Harvey v. State, 295 Ga. App. 458 , 671 S.E.2d 924 (2009).

Pattern of sexual exploitation shown. - When the evidence showed that the defendant first began having sexual relations with his stepdaughter when she was about 12 years of age and continued having sexual relations with her until she was in her seventeenth year, the pattern of sexual exploitation presented was, as a matter of law, forcible and against the will, because of the stepdaughter's age at onset, and because of her familial relationship with defendant, and the assertion that consensual sexual activity is protected by a right of privacy was inapplicable, as no consent was possible. Richardson v. State, 256 Ga. 746 , 353 S.E.2d 342 (1987); Benton v. State, 265 Ga. 648 , 461 S.E.2d 202 (1995), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Victim's prior inconsistent statement admissible. - State was allowed to use a victim's prior inconsistent statement as substantive evidence of the events, as it was the jury's role to determine what evidence to believe; the evidence presented to the jury, including the victim's prior statement that defendant placed the defendant's genitals on the victim's breast, was sufficient to sustain defendant's conviction for sexual battery. Brewster v. State, 261 Ga. App. 795 , 584 S.E.2d 66 (2003).

Victim's testimony sufficient. - Evidence was sufficient to support the defendant's conviction for incest in violation of O.C.G.A. § 16-6-22 because the victim testified that the defendant had sexual intercourse with the victim while the defendant was married to the victim's mother. Stephens v. State, 305 Ga. App. 339 , 699 S.E.2d 558 (2010).

Sufficient evidence supported the defendant's convictions for incest with the defendant's daughter both before and after the victim was 14 years old based on the testimony of the victim, which was corroborated with testimony from the victim's sister, brother, and mother. Torres v. State, 353 Ga. App. 470 , 838 S.E.2d 137 (2020).

Testimony of prior incidents. - In a trial for rape and incest, the trial court did not err in permitting the victim to testify as to two prior incidents in which defendant, her father, made sexual advances toward her. Hall v. State, 186 Ga. App. 830 , 368 S.E.2d 787 (1988).

Similar transaction testimony properly admitted. - In a prosecution for incest with a stepdaughter, similar transaction testimony given by the defendant's two daughters from his former marriage, in relation to repeated sexual assaults under the same circumstances some 25 years previously, was properly admitted. Nichols v. State, 221 Ga. App. 600 , 473 S.E.2d 491 (1996).

Evidence of victim's sexual activity admissible. - Given that the defendant was not charged with rape, evidence of the victim's sexual activity, and the fact that the victim was involved with someone, with whom the victim allegedly had sexual intercourse during the time of the alleged sexual abuse, should not have been excluded under either the 2004 or 2005 version of the Rape Shield statute, as: (1) said evidence acted as a possible explanation for the victim's physical trauma, placing the victim's credibility and the defendant's guilt into question; (2) the jury's split verdict supported the defendant's argument that even without the excluded testimony, the State's case was far less than overwhelming; and, (3) the appeals court could not determine what role the excluded evidence would have played in the jury's deliberations; hence, a new trial as to the charges of child molestation and incest was ordered. Gresham v. State, 281 Ga. App. 116 , 635 S.E.2d 316 (2006).

Evidence held sufficient to convict. - When the victim, the defendant's 14-year-old child testified that the defendant had sexual intercourse with the victim, and the defendant denied doing so, but the testimony of the victim was corroborated by the victim's sibling and a medical doctor, the evidence was sufficient to meet the requisite standard of proof. Womble v. State, 183 Ga. App. 727 , 360 S.E.2d 271 (1987).

When the defendant's niece testified that the defendant climbed on top of the victim and forced the defendant's genitals into the victim's genitals and the defendant admitted that the defendant had sexual intercourse with the defendant's niece, the evidence supported the defendant's conviction. Backey v. State, 234 Ga. App. 265 , 506 S.E.2d 435 (1998).

Victim's testimony that the victim had sexual intercourse with defendant, that the defendant placed the defendant's finger in the victim's genitals, placed the defendant's hand on the victim's genitals, placed the defendant's mouth on the victim's breast, and placed the defendant's mouth on the victim's mouth, established the offenses of aggravated sexual battery pursuant to O.C.G.A. § 16-6-22.2 , incest pursuant to O.C.G.A. § 16-6-22 , and child molestation. Falak v. State, 261 Ga. App. 404 , 583 S.E.2d 146 (2003).

Evidence was sufficient to support defendant's conviction for incest, as the evidence presented, including the victim's admission that the victim had sexual intercourse with defendant, was enough to allow a rational trier of fact to find the essential element of "sexual intercourse" so as to support defendant's conviction for incest. Furthermore, defendant's argument that the evidence introduced was not sufficient to support the defendant's conviction for incest had to be rejected, as defendant's reliance on rape cases to argue the defendant's point was in error; the rape statute required proof that penetration had occurred, whereas the incest statute, by contrast, only required proof that sexual intercourse had taken place and the state introduced such proof. Little v. State, 262 Ga. App. 377 , 585 S.E.2d 677 (2003).

Victim's testimony, which was supported by statements the victim made to family, friends, and investigators regarding sexual acts the defendant committed upon the victim, together with the medical findings of the pediatrician who examined the victim were completely consistent with the victim's allegation of abuse by sexual intercourse; therefore, the evidence was more than sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of incest. Wilkins v. State, 264 Ga. App. 524 , 591 S.E.2d 445 (2003).

Victim's testimony alone was sufficient to support defendant's convictions for incest and child molestation, and the evidence was sufficient to support defendant's statutory rape conviction as it was corroborated where the victim testified that defendant, the victim's stepparent, began to ask the victim to masturbate and use sex toys, including vibrators, dildos, and other objects, and would use them on the defendant and on the victim when the victim was eight or nine years old; defendant began having sexual intercourse with the victim when the victim was about 12, even though the victim told the defendant that it was not right and that the victim did not like it; after one of the final acts of intercourse with defendant, the victim wiped the victim with a sock and kept the sock until the day the victim ran away to a friend's home and told the victim's friend about defendant's conduct, the semen stains on the sock were consistent with defendant's semen, and the state's expert's opinion was that epithelial cells present on the sock came from the victim's genitals; and when the victim was in the ninth grade, the victim told a friend about defendant's behavior but made the friend promise not to tell anyone. Eley v. State, 266 Ga. App. 45 , 596 S.E.2d 660 (2004), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

There was sufficient evidence to support the defendant's convictions for child molestation, aggravated child molestation, statutory rape, and incest, in violation of O.C.G.A. §§ 16-6-4 , 16-6-4 (c), 16-6-3 , and 16-6-22 , respectively, because the defendant's step-child gave detailed testimony as to the continuing sexual conduct that the defendant inflicted on the child over a period of years, as the testimony from just that witness was sufficient to support the convictions, pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ); further, there was corroborative testimony from a friend of the step-child who witnessed at least one incident, and from an aunt who testified that the older step-child had sat in the defendant's lap and that the defendant rubbed the older step-child's legs, which was properly admitted for purposes of corroboration, bent of mind, lustful disposition toward children, and motive. Lewis v. State, 275 Ga. App. 41 , 619 S.E.2d 699 (2005).

Testimony that the victim physically resisted the defendant's sexual advances to no avail was sufficient to support the defendant's rape and aggravated sodomy convictions; moreover, because sufficient evidence was presented that the defendant was the victim's biological and/or legal father, sufficient evidence supported the defendant's incest conviction as well. Williams v. State, 284 Ga. App. 255 , 643 S.E.2d 749 (2007).

Rape, incest, child molestation, aggravated child molestation, and aggravated sodomy convictions were all upheld on appeal, given that: (1) the elements of child molestation and aggravated child molestation, including venue, were supported by the female victim's testimony; and (2) the trial court's charge on the mandatory presumption of consent was proper. Forbes v. State, 284 Ga. App. 520 , 644 S.E.2d 345 (2007).

There was sufficient evidence to support a defendant's convictions for rape, incest, statutory rape, and child molestation against one of the defendant's children and a stepchild based on the defendant's repeated engagement in sexual intercourse with the children at various times while one was 12 to 16 years old and the other was 16 to 19 years old, and evidence of a letter threatening suicide on the defendant's part and apologizing for the actions against the children was also introduced against the defendant. However, the conviction on the charge of aggravated sexual battery against the stepchild was in error and required reversal since the state failed to introduce direct or circumstantial evidence sufficient to prove beyond a reasonable doubt that the defendant violated O.C.G.A. § 16-6-22.2 by penetrating that child's sexual organ with a replica penis. Connelly v. State, 295 Ga. App. 765 , 673 S.E.2d 274 (2009), cert. denied, No. S09C0892, 2009 Ga. LEXIS 260 (Ga. 2009).

Sufficient evidence existed to support a defendant's convictions for incest and child molestation with regard to actions the defendant took toward the defendant's own children based on the children's recorded police interviews that were played for the jury; the testimony from a licensed clinical social worker who was admitted as an expert in child sexual abuse and abuse's effect on children; and the testimony of the pediatric nurse practitioner who examined the victims and stated that, although the victims' physical exams were normal, the results were consistent with their reports of sexual abuse. The victims' testimony, standing alone, would have been sufficient to support the convictions; therefore, the trial court did not err by denying the defendant's motion for a directed verdict. Hubert v. State, 297 Ga. App. 71 , 676 S.E.2d 436 (2009).

Evidence was sufficient to convict defendant of incest under O.C.G.A. § 16-6-22(a) because the mother testified that she informed defendant that the victim was his daughter, DNA tests confirmed his parentage of the victim, and defendant legally adopted the victim, with whom he fathered five children. Pyburn v. State, 301 Ga. App. 372 , 687 S.E.2d 909 (2009).

Evidence was sufficient to support the defendant's conviction for incest in violation of O.C.G.A. § 16-6-22(a) because the victim testified that the defendant had sexual intercourse with the victim on a frequent basis for over six years, during which time the defendant was married to the victim's mother; the victim's cousin testified that the cousin was in the same room during one incident when the defendant and the victim had sexual intercourse. Davenport v. State, 316 Ga. App. 234 , 729 S.E.2d 442 (2012).

Testimony from the victim and the victim's mother testified that the defendant was the victim's daughter, and the defendant's repeated testimony at trial was that the victim was the defendant's daughter was sufficient to prove consanguinity for purposes of the incest conviction. Wynn v. State, 322 Ga. App. 66 , 744 S.E.2d 64 (2013).

Evidence was sufficient to convict the defendant of aggravated child molestation, rape, incest, and two counts of sexual battery because the defendant, the victim's father, began touching the victim's breasts and genital area when the victim was 14 years old; the defendant's actions escalated to vaginal intercourse after the victim turned 15; the victim told the defendant the intercourse was painful, but the defendant persisted; the victim testified that the victim did not desire or consent to the sexual activity with the defendant; and the victim's testimony was corroborated by the medical evidence that the victim's genital area appeared abnormal in ways consistent with the victim's account. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

Victim's testimony that the victim had sex, including oral sex, with the defendant, the victim's stepfather, beginning when the victim was 12 years old was corroborated by, among other things, the defendant's admissions and, therefore, the evidence was sufficient to support the statutory rape, child molestation, aggravated child molestation, and incest convictions. Jackson v. State, 339 Ga. App. 313 , 793 S.E.2d 201 (2016).

Evidence showing that when the defendant's niece was 11 years old, the defendant forcibly inserted the defendant's penis into the niece's vagina, placed the defendant's penis on the niece's lips, and ejaculated on the niece's stomach was sufficient for a rational trier of fact to find the essential elements of rape, aggravated child molestation by act of sodomy, and incest between uncle and niece. Jones v. State, 343 Ga. App. 180 , 806 S.E.2d 631 (2017), cert. denied, 2018 Ga. LEXIS 319 (Ga. 2018).

There was sufficient evidence of aggravated child molestation and incest, based on the defendant's act of sodomy, including testimony that the defendant, the victim's stepfather, tried to place the defendant's penis in the victim's mouth and the child fought the defendant off and the defendant's recorded admission to having the victim "go down on" the defendant once or twice, as well as the defendant's statement that the victim didn't like it and it didn't last long. Miranda v. State, 354 Ga. App. 777 , 841 S.E.2d 440 (2020).

Evidence sufficient for conviction of rape and incest. - See Woodford v. State, 240 Ga. App. 875 , 525 S.E.2d 408 (1999); McMillian v. State, 263 Ga. App. 782 , 589 S.E.2d 335 (2003).

Failure to preserve lab sample evidence did not warrant dismissal. - Trial court's order dismissing an indictment charging the defendant with rape, incest, aggravated child molestation, and child molestation on grounds that the state improperly failed to preserve lab samples taken from the victim was reversed because the defendant failed to show that the failure was the result of bad faith on the part of the state or the police, and the value of the sample to the defendant was only potentially exculpatory. State v. Brady, 287 Ga. App. 626 , 653 S.E.2d 72 (2007).

Relationship With Other Crimes

Neither rape nor incest is included in the other as a matter of law. Kirby v. State, 187 Ga. App. 88 , 369 S.E.2d 274 (1988).

Neither rape nor incestuous adultery includes the other. - Rape and incestuous adultery are different in the nature of the wrong done and in the facts which constitute them. Neither includes the other, and the defendant may be convicted of either, with or without allegation or proof of some fact essential to the other. Mosley v. State, 65 Ga. App. 800 , 16 S.E.2d 504 (1941).

Carnal knowledge of the female is a fact common to both rape and incestuous adultery. If it is with force and against her will the crime is rape, whether the female be under or over the age of consent and whether she be the defendant's daughter or not. The fact that she is his daughter is immaterial. If she is his daughter and under the age of consent, and the force, if any, used by the defendant was mere authority or influence, the crime is incestuous adultery; and the fact that the force used cannot be said to be that violence which constitutes rape is immaterial. Mosley v. State, 65 Ga. App. 800 , 16 S.E.2d 504 (1941).

On facts, incest is included offense of statutory rape. McCranie v. State, 157 Ga. App. 110 , 276 S.E.2d 263 (1981), overruled on other grounds by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

Conviction for multiple offenses. - Evidence authorized the jury to find that more than one instance of sexual intercourse with the victim occurred, permitting conviction for each offense (rape and incest) based on separate occasions. Kirby v. State, 187 Ga. App. 88 , 369 S.E.2d 274 (1988).

Defense counsel was not ineffective under Ga. Const. 1983, Art. I, Sec. I, Para. XIV and U.S. Const., amend. 6 in failing to argue at trial and on appeal that the inmate's statutory rape and incest convictions should have merged into the inmate's rape conviction as a matter of fact since all of the crimes arose out of the same incident as the crimes of statutory rape and incest were not established by proof of the same or less than all the facts required to establish the crime of rape; the inmate's convictions of statutory rape under O.C.G.A. § 16-6-3 and incest under O.C.G.A. § 16-6-22 were not included pursuant to O.C.G.A. § 16-1-6(1) in the rape conviction under O.C.G.A. § 16-6-1 , as statutory rape, which required evidence as to the victim's age and that the victim was not the inmate's spouse, and incest, which required proof of the victim's relation to the inmate, had elements not required for rape. Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

No merger with child molestation. - Defendant's child molestation in violation of O.C.G.A. § 16-6-4 , rape in violation of O.C.G.A. § 16-6-1 , and incest in violation of O.C.G.A. § 16-6-22 charges did not merge as a matter of law or fact because they were separate legal offenses and because the victim's testimony and other evidence showed that the victim suffered well over two separate acts of sexual intercourse and additional instances involving oral and anal sex with the defendant. Allen v. State, 281 Ga. App. 294 , 635 S.E.2d 884 (2006).

No merger with rape. - Contrary to the defendant's argument, the trial court did not err in failing to merge a conviction for incest, O.C.G.A. § 16-6-22 , in one count into a conviction for rape, O.C.G.A. § 16-6-1 , in another count, despite the fact that both counts were based on the same act of sexual intercourse because the defendant's conduct established the commission of more than one crime; to establish the crime of rape, the state proved that the defendant had carnal knowledge of the victim, forcibly and against the victim's will, but to establish incest, it was also necessary to prove that the victim had a certain relation to the defendant. Thus, incest was not established by proof of the same or less than all the facts required to establish proof of rape. Dew v. State, 292 Ga. App. 631 , 665 S.E.2d 715 (2008).

Defendant's rape and incest convictions did not merge because each crime required proof of an additional fact that the other did not because, to establish the crime of rape, the state had to prove that the defendant lacked consent, which was not an element of incest; and, to establish the crime of incest, the state had to prove that the victim was of a certain relation to the defendant, which was not an element of rape; thus, the trial court did not err in sentencing the defendant for both rape and incest. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

Merger properly denied. - Trial court did not err in failing to merge the conviction for incest and statutory rape because the crime of committing incest by having sexual intercourse with a niece was not established by proof of the same or fewer than all the facts required to establish statutory rape, and the offenses did not merge as a matter of law. Jones v. State, 333 Ga. App. 796 , 777 S.E.2d 480 (2015).

Sentence

Sentence excessive. - Sentences of 25 years each imposed by the trial court on the crimes of incest under former O.C.G.A. § 16-6-22(b) and aggravated sexual battery under former O.C.G.A. § 16-6-22.2(c) were void; the maximum sentence for each crime was 20 years at the time the crimes were committed. Howard v. State, 281 Ga. App. 797 , 637 S.E.2d 448 (2006).

Registration as sex offender properly required. - Because the addendum to the defendant's sentence purported to impose restrictions upon the defendant's future parole, if granted, the sentence was a nullity; however, in light of the testimony and the nature of the offense of which the defendant was convicted, incest, the conditions of probation imposed were reasonable and were not vague or overly broad because several of the conditions imposed were specifically mandated by O.C.G.A. § 42-1-12 , and even if the trial court had not specifically imposed sex offender registration as a condition of probation, the defendant was nonetheless required by statute to so register. Stephens v. State, 305 Ga. App. 339 , 699 S.E.2d 558 (2010).

State required to make election when charging defendant with multiple counts of same crime. - Trial court erred in sentencing the defendant on two additional counts of incest because the acts alleged in Counts 5 and 6 were the same and both counts averred the exact dates of the offenses; thus, the state was required to make an election when the state charged the defendant with multiple counts of the same crime. Jones v. State, 333 Ga. App. 796 , 777 S.E.2d 480 (2015).

Merger of offenses. - Pairs of counts of incest alleging sodomy and intercourse did not merge because one occurred before the victim was age 14 and one occurred after, and there were different penalties according to the victim's age. Torres v. State, 353 Ga. App. 470 , 838 S.E.2d 137 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - 41 Am. Jur. 2d, Incest, § 1 et seq.

C.J.S. - 42 C.J.S., Incest, § 1 et seq.

ALR. - Relationship created by adoption as within statute prohibiting marriage between parties in specified relationships, or statute regarding incest, 151 A.L.R. 1146 .

Consent as element of incest, 36 A.L.R.2d 1299.

Prosecutrix in incest case as accomplice or victim, 74 A.L.R.2d 705.

Incest as included within charge of rape, 76 A.L.R.2d 484.

Admissibility, in incest prosecution, of evidence of alleged victim's prior sexual acts with persons other than the accused, 97 A.L.R.3d 967.

Sexual intercourse between persons related by half blood as incest, 34 A.L.R.5th 723.

Admissibility of suicide note in criminal proceedings, 13 A.L.R.7th 6.

16-6-22.1. Sexual battery.

  1. For the purposes of this Code section, the term "intimate parts" means the primary genital area, anus, groin, inner thighs, or buttocks of a male or female and the breasts of a female.
  2. A person commits the offense of sexual battery when he or she intentionally makes physical contact with the intimate parts of the body of another person without the consent of that person.
  3. Except as otherwise provided in this Code section, a person convicted of the offense of sexual battery shall be punished as for a misdemeanor of a high and aggravated nature.
  4. A person convicted of the offense of sexual battery against any child under the age of 16 years shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.
  5. Upon a second or subsequent conviction under subsection (b) of this Code section, a person shall be guilty of a felony and, upon conviction thereof, shall be imprisoned for not less than one nor more than five years and, in addition, shall be subject to the sentencing and punishment provisions of Code Section 17-10-6.2 . (Code 1981, § 16-6-22.1 , enacted by Ga. L. 1990, p. 1003, § 2; Ga. L. 2003, p. 573, § 1.1; Ga. L. 2006, p. 379, § 15/HB 1059.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Editor's notes. - Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article, "The Georgia Roundtable Discussion Model: Another Way to Approach Reforming Rape Laws," see 20 Ga. St. U.L. Rev. 565 (2004). For note on 1990 enactment of this Code section, see 7 Ga. St. U. L. Rev. 258 (1990). For note on the 2003 amendment to this Code section, see 20 Ga. St. U. L. Rev. 84 (2003).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Validity of accusation. - Although recitation of the statute may, in certain cases, be a sufficient, though not desirable, method of apprising a defendant of the charges against him, an accusation which did nothing more than reference the statute alleged to have been violated and recite some, but not all, of the elements of the crime of sexual battery was insufficient to constitute a valid accusation. D'Auria v. State, 270 Ga. 499 , 512 S.E.2d 266 (1999).

Defendant waived any valid exception to the form of an indictment for sexual battery by failing to urge it in a timely written special demurrer. Haska v. State, 240 Ga. App. 527 , 523 S.E.2d 589 (1999).

Skin to skin contact not required. - Evidence of skin-to-skin contact was not required to prove that a defendant touched a victim's vagina or made physical contact with the victim's genital area as alleged in the indictment charging child molestation in violation of O.C.G.A. § 16-6-4 and sexual battery in violation of O.C.G.A. § 16-6-22.1(b) . Evidence of contact with the victim's genital area through her panties was sufficient. Gunn v. State, 300 Ga. App. 229 , 684 S.E.2d 380 (2009).

Lack of consent not contact is crucial issue. - Offense under O.C.G.A. § 16-6-22.1(b) , despite the offense's denomination as sexual battery, does not require any sexual contact at all; instead, the statute requires actual proof of the victim's lack of consent regardless of the victim's age and those cases holding to the contrary are overruled, namely: Haynes v. State, 302 Ga. App. 296 , 302 (2010); Carson v. State, 259 Ga. App. 21 (2002); and Strickland v. State, 223 Ga. App. 772 (1996). Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Cited in In re Jackel, 275 Ga. 568 , 569 S.E.2d 835 (2002); Thompson v. State, 277 Ga. 102 , 586 S.E.2d 231 (2003); Williams v. State, 290 Ga. App. 841 , 660 S.E.2d 740 (2008); Whitaker v. State, 293 Ga. App. 427 , 667 S.E.2d 202 (2008); Floyd v. State, 293 Ga. App. 235 , 666 S.E.2d 611 (2008); Sharma v. State, 294 Ga. App. 783 , 670 S.E.2d 494 (2008); Marshall v. Browning, 310 Ga. App. 64 , 712 S.E.2d 71 (2011); Stevens v. State, 329 Ga. App. 91 , 762 S.E.2d 833 (2014); Cisneros v. State, 334 Ga. App. 659 , 780 S.E.2d 360 (2015), aff'd, 792 S.E.2d 326 (Ga. 2016); State v. Randle, 298 Ga. 375 , 781 S.E.2d 781 (2016); Robinson v. State, 342 Ga. App. 624 , 805 S.E.2d 103 (2017).

Application

Relationship to federal sentencing. - When a defendant pled guilty to violating 8 U.S.C. § 1326(a) and the defendant objected to a 16-level enhancement under U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(A)(iii) based on the defendant's conviction in Georgia of sexual battery of a victim under 16, in violation of O.C.G.A. § 16-6-22.1(d) , the common definition of sexual abuse of a minor included as an element that the conduct be for a purpose associated with sexual gratification. However, the Georgia offense of sexual battery did not include that as an element; therefore, the Georgia crime of sexual battery under § 16-6-22.1 did not substantially correspond to the common definition of sexual abuse of a minor. United States v. Hernandez-Gonzalez, F. Supp. 2d (M.D. Ga. Jan. 31, 2012).

Child molestation and sexual battery. - Even though the facts in an indictment for child molestation were sufficient to charge the lesser offense of sexual battery, when the evidence presented demanded a finding of child molestation or nothing, the trial court did not err by refusing to charge on sexual battery. Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Sexual battery can be a lesser included offense of child molestation in particular cases where the facts alleged in the indictment for child molestation also include all of the elements of sexual battery. Strickland v. State, 223 Ga. App. 772 , 479 S.E.2d 125 (1996), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

When the jury by its verdict finds the defendant guilty of multiple offenses arising from the same conduct, the court does not err in convicting and sentencing the defendant for the greater offense after merging the lesser offenses into it. Conviction of both sexual battery and child molestation justified the merger of the battery offense into the molestation offense because the molestation offense was the greater offense; a defendant was properly sentenced as defendant's sentence was within the maximum prescribed for a first offense of child molestation. Dorsey v. State, 265 Ga. App. 597 , 595 S.E.2d 106 (2004).

Because the evidence was sufficient to convict defendant of either sexual battery, in violation of O.C.G.A. § 16-6-22.1(b) , or child molestation, in violation of O.C.G.A. § 16-6-4 , the trial court was authorized to merge the lesser offense of sexual battery into the greater offense of child molestation. Webb v. State, 270 Ga. App. 817 , 608 S.E.2d 241 (2004).

In a trial on a charge of child molestation, O.C.G.A. § 16-6-4(a) , the trial court did not err by refusing to instruct the jury on sexual battery, O.C.G.A. § 16-6-22.1(b) , as a lesser included offense, because under the facts of the case, which alleged that the defendant sexually abused a six-year-old child, the evidence presented to the jury offered the choice between the completed crime of child molestation or no crime. Howell v. State, 278 Ga. App. 634 , 629 S.E.2d 398 (2006).

Since the question whether defendant committed sexual battery was not posed by the evidence presented, the trial court did not err when it refused to charge the jury on sexual battery as a lesser included offense of child molestation. Walker v. State, 279 Ga. App. 749 , 632 S.E.2d 482 (2006).

There was no evidence warranting a charge of sexual battery in the defendant's sexual molestation case, and the defendant's strategy was to attack the credibility of the victim; because the evidence did not authorize a charge on sexual battery as a lesser included offense, the defendant was not prejudiced by counsel's failure to request a charge on the same. McGruder v. State, 279 Ga. App. 851 , 632 S.E.2d 730 (2006).

Defendant's motion to sever a public indecency charge from sexual battery charges was properly denied as there was sufficient evidence that the charges constituted a single scheme or plan to prey upon young victims and to satisfy the defendant's prurient desires since: (1) the sexual batteries and the public indecency all took place within a month's period of time and within a five-mile radius; (2) the three victims were between the ages of 20 and 29; (3) the defendant approached each victim in a public place and, after attempting to engage them in conversation of a sexual nature, behaved in a sexually aggressive manner; and (4) in one instance of sexual battery and in the public indecency incident, the defendant offered the victims money and fondled the defendant. Harmon v. State, 281 Ga. App. 35 , 635 S.E.2d 348 (2006), cert. dismissed, No. S07C0386, 2007 Ga. LEXIS 137 (Ga. 2007).

Because the defendant denied any contact with the victim, the trial court did not err in not charging on sexual battery as a lesser included offense of child molestation. Hilliard v. State, 298 Ga. App. 473 , 680 S.E.2d 541 (2009).

Defendant's conviction for sexual battery by touching the victim's genital area merged with the defendant's conviction for child molestation by touching the victim's vagina, and defendant's conviction for sexual battery by touching the victim's breast merged with defendant's conviction for child molestation by touching the victim's breast. Therefore, the trial court erred in imposing a separate sentence on the jury's verdicts on these sexual battery counts. Gunn v. State, 300 Ga. App. 229 , 684 S.E.2d 380 (2009).

Trial court properly declined to merge a sexual battery offense, O.C.G.A. § 16-6-22.1(b) , into a chld molestation offense under O.C.G.A. § 16-6-4 . The sexual battery was established by evidence that the defendant touched the 15-year-old victim's breasts, and the child molestation proof included evidence of the separate act of touching the victim's stomach. Haynes v. State, 302 Ga. App. 296 , 690 S.E.2d 925 (2010), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Victim's testimony that the defendant pulled down the victim's pants, reached into the victim's underwear, fondled the victim's genitals, and touched them with the defendant's penis was sufficient to support the defendant's convictions for sexual battery and child molestation. Reid v. State, 319 Ga. App. 782 , 738 S.E.2d 624 (2013).

Defendant's act of touching the minor victim's buttocks, intentionally, without consent, constituted the offense of sexual battery under O.C.G.A. § 16-6-22.1 . Latta v. State, 341 Ga. App. 696 , 802 S.E.2d 264 (2017), cert. denied, 2017 Ga. LEXIS 1021 (Ga. 2017), cert. denied, 138 S. Ct. 1582 , 2018 U.S. LEXIS 2291, 200 L. Ed. 2 d 768 (U.S. 2018).

Lesser included offenses. - Sexual battery was not a lesser included offense of statutory rape as a matter of law, and because the indictment charging defendant with statutory rape was narrowly drawn and the evidence did not support instructions allowing the jury to find defendant guilty of sexual battery or simple battery, the trial court did not err when it denied defendant's request to instruct the jury that sexual battery and simple battery were lesser included offenses of statutory rape. Neal v. State, 264 Ga. App. 311 , 590 S.E.2d 168 (2003).

As the defendant agreed at the charge conference, under the facts of the case, no evidence supported a charge on sexual battery as a lesser included offense of rape; the evidence concerning the rape was obviously conflicting as the first victim testified that the defendant raped the victim but the defendant testified that the defendant did nothing wrong, thus, a lesser included offense charge was not warranted. Quenga v. State, 270 Ga. App. 141 , 605 S.E.2d 860 (2004).

When the defendant was charged with sexual battery under O.C.G.A. § 16-6-22.1 , the trial court properly refused to instruct on simple battery under O.C.G.A. § 16-5-23(a) as a lesser included offense. The defendant claimed that the victim had placed the defendant's hand on the outside of her clothing over her vagina, and simple battery required intentional contact. Engle v. State, 290 Ga. App. 396 , 659 S.E.2d 795 (2008), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Defendant was charged with child molestation and aggravated child molestation under O.C.G.A. § 16-6-4 ; the defendant denied having any sexual contact with the child and defense counsel argued that the charges were fabricated by the child's parent. As the evidence showed either the commission of the indicted crimes or no crimes at all, the defendant was not entitled to a charge on the lesser included offense of sexual battery under O.C.G.A. § 16-6-22.1(b) . Linto v. State, 292 Ga. App. 482 , 664 S.E.2d 856 (2008).

No merger with rape. - Since the evidence established that both sexual battery and rape occurred, and evidence of neither offense was necessary to prove the other, there was no merger, and the trial court did not err in sentencing defendant for both convictions. Trotter v. State, 248 Ga. App. 156 , 546 S.E.2d 286 (2001).

Evidence was sufficient to authorize the jury to find the appellant guilty of sexual battery as a party to the crime because the evidence showed that the appellant, together with several co-indictees, planned and executed the armed robbery and burglary, that the appellant acted as a driver and lookout while the others directly participated in those crimes, and that one co-conspirator committed a sexual battery while in the victims' home. Cisneros v. State, 299 Ga. 841 , 792 S.E.2d 326 (2016).

Similar transactions evidence properly admitted. - In a child molestation and aggravated sexual battery prosecution, evidence that before assaulting certain victims, defendant grabbed the victim by the back of the victim's hair or held the victim's neck, was properly admitted as "other transactions" evidence, since defendant used a similar method to control the child victim before sexually assaulting the child; this evidence was relevant to show defendant's course of conduct and rebut defendant's defense of fabrication. That the prior acts involved adults did not preclude their admission as similar transactions. Helton v. State, 268 Ga. App. 430 , 602 S.E.2d 198 (2004).

Trial court properly admitted similar transaction evidence to show a defendant's course of conduct and intent in the defendant's trial for public indecency and sexual battery as in each of the similar transactions, defendant approached someone previously unknown to the defendant in a public place, attempted to talk to the person, and then engaged in sexually inappropriate behavior; in the sexual battery incidents and one similar transaction, the defendant either bit or licked the victims on their buttocks while the victims were shopping and in the public indecency incident and two of the similar transactions, the defendant exposed the defendant's person. Harmon v. State, 281 Ga. App. 35 , 635 S.E.2d 348 (2006), cert. dismissed, No. S07C0386, 2007 Ga. LEXIS 137 (Ga. 2007).

In a sexual battery case involving a 13-year-old victim, the trial court properly admitted evidence of a similar transaction regarding a 12-year-old girl. The trial court found that both incidents involved girls of a similar age who developed some sort of romantic relationship with the defendant and that the incidents occurred at the same residence and at about the same time. Engle v. State, 290 Ga. App. 396 , 659 S.E.2d 795 (2008), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Trial court properly admitted similar transaction evidence during the defendant's trial for aggravated child molestation, aggravated sexual battery, and child molestation because despite the defendant's age at the time, the evidence was relevant to show the defendant's lustful disposition with regard to younger females, the conduct with which the defendant was charged; the trial court properly considered the defendant's youth at the time of the similar transaction, along with the significant age difference between the defendant and the victim, the defendant's attempt to conceal the defendant's behavior by acting in secluded locations, and the nature of the acts the defendant committed before concluding that the evidence was admissible. Ledford v. State, 313 Ga. App. 389 , 721 S.E.2d 585 (2011).

Anatomically correct description not required. - When the three-year-old victim stated to outcry witnesses that defendant touched the victim's private with defendant's finger, that defendant's finger "went in the hole thing," and that it hurt, this was evidence of penetration sufficient to cause pain and was sufficient to support defendant's conviction of aggravated sexual battery. The child victim's inability to anatomically describe the sexual acts would not inure to the benefit of the abuser. Helton v. State, 268 Ga. App. 430 , 602 S.E.2d 198 (2004).

Sexual battery during job interview. - Evidence was sufficient to authorize the trial court to find that the defendant committed the offense of sexual battery because, after interviewing the victim for an employment position and denying the victim the position, the defendant told the victim that the defendant was going to give the victim a bonus, approached the victim, with money in hand, walked behind the victim, pulled the victim's pants and underwear away from the victim's body, and moved a hand downward, trying to put the money in the victim's pants; the defendant made physical contact with the victim's buttocks; and the trial court could infer from the defendant's actions that the defendant acted with the intent to make physical contact with the victim's buttocks. Kea v. State, 344 Ga. App. 251 , 810 S.E.2d 152 (2018).

Evidence sufficient for delinquency adjudication. - Evidence was sufficient to adjudicate the juvenile for felony sexual battery in violation of O.C.G.A. § 16-6-22.1 ; the juvenile court was faced with sufficient evidence to find that the juvenile was responsible for a sexual battery against the victim, who was a classmate of the defendant's and under the age of 16, by intentionally making unwanted physical contact with the victim's breast; the juvenile court was faced with conflicting testimony as to what occurred between the victim and the juvenile, and conflicts in the testimony were a matter of credibility for the trier of fact to resolve. In the Interest of D.D., 310 Ga. App. 329 , 713 S.E.2d 440 (2011).

Evidence insufficient for delinquency adjudication. - Because the evidence established that the juvenile's act of sexual battery was committed against the victim, who was under the age of 16 years, felony punishment under O.C.G.A. § 16-6-22.1(d) was required and the juvenile was not entitled to a delinquency adjudication for misdemeanor sexual battery under § 16-6-22.1(c) since if the Georgia legislature intended to provide more lenient treatment for teenagers who commit sexual battery against another minor, the legislature could have amended the statute and the appellate court refused to usurp the role of the legislature. In the Interest of P. T., 353 Ga. App. 511 , 838 S.E.2d 596 (2020).

Respiratory therapist guilty of sexual battery. - Evidence that the defendant, a respiratory therapist, touched the breast, buttocks, and genital area of the victims without the victim's consent supported the defendant's convictions for sexual battery. Ellis v. State, 324 Ga. App. 497 , 751 S.E.2d 129 (2013).

Evidence sufficient for conviction. - See Touchton v. State, 210 Ga. App. 700 , 437 S.E.2d 370 (1993); Ouzts v. State, 216 Ga. App. 194 , 453 S.E.2d 801 (1995); Green v. State, 218 Ga. App. 648 , 463 S.E.2d 133 (1995); Lumsden v. State, 222 Ga. App. 635 , 475 S.E.2d 681 (1996); McGriff v. State, 232 Ga. App. 546 , 502 S.E.2d 482 (1998), overruled on other grounds, Wallace v. State, 275 Ga. 879 , 572 S.E.2d 579 (2002); Thompson v. State, 245 Ga. App. 396 , 537 S.E.2d 807 (2000).

Evidence was sufficient to support the defendant's convictions of sexual battery and child molestation after the child victim indicated that the defendant had placed his mouth or tongue on her vagina, that the defendant had placed his penis in her mouth, and that the little girl had complained of physical pain and suffered apparent emotional distress. Clark v. State, 234 Ga. App. 503 , 507 S.E.2d 241 (1998).

Evidence was sufficient to convict defendant of sexual battery and child molestation, even though the defendant was acquitted of rape, where the 13-year old victim testified that the defendant pulled off the victim's shorts and forced the defendant's genitals into the victim's genitals despite the victim's protests. The jury was entitled to believe the victim's testimony in whole or in part, and it could have concluded that the defendant placed the defendant's genitals on the victim's genitals (as alleged in the child molestation indictment), but that no penetration occurred, so there was no rape. Dorsey v. State, 265 Ga. App. 597 , 595 S.E.2d 106 (2004).

Evidence in an initial trial that defendant fondled the victim's breasts and placed a finger inside the victim's genitals, both without the victim's consent, was sufficient to sustain the defendant's convictions for sexual battery pursuant to O.C.G.A. § 16-6-22.1 , and aggravated sexual battery pursuant to O.C.G.A. § 16-6-22.2(b) ; thus, double jeopardy did not prohibit a retrial granted on the ground that defendant received ineffective assistance of counsel. Weldon v. State, 270 Ga. App. 574 , 607 S.E.2d 175 (2004).

Evidence supported defendant's conviction for rape and sexual battery as the victim testified that the victim was raped by someone who entered the victim's home while a friend was visiting and the friend identified defendant as the person who entered the home when the friend was visiting. Powell v. State, 272 Ga. App. 628 , 612 S.E.2d 916 (2005).

Evidence sufficed to support a finding of delinquency for an act which would have been sexual battery had the act been committed by an adult, O.C.G.A. § 16-6-22.1(b) , since the victim's grandparent saw the victim, age 4, straddling the juvenile, age 12, and sweating as the juvenile held the victim and moved back and forth under the victim, despite the juvenile's claim that the victim voluntarily jumped into the juvenile's lap. In the Interest of Z.H., 278 Ga. App. 490 , 629 S.E.2d 486 (2006).

Juvenile adjudication of sexual battery was supported by sufficient evidence that the victim was walking near the victim's home when the victim saw two young persons riding bicycles, that one of the youths ran up behind the victim, grabbed the victim's breasts, crotch, and buttocks, and tried to push the victim down, that the victim turned around and looked at the young person, whom the victim later identified as appellant, that the victim then screamed and ran home, that the victim immediately drove around the neighborhood with the victim's love interest looking for the attacker, that within two or three minutes of the attack, the victim saw the attacker riding a bicycle, that the victim yelled at the person, then followed the young person home, that the victim then contacted the police, who took the victim to the young person's home, where the victim identified appellant as the attacker. In the Interest of J.L.B., 280 Ga. App. 556 , 634 S.E.2d 514 (2006).

Convictions for kidnapping, aggravated sexual battery, sexual battery, and attempted rape were all upheld on appeal as a photo lineup was not impermissibly suggestive, similar transaction evidence was properly admitted, the defendant had notice of the evidence, and the jury was authorized to find the victim credible and to accept the victim's testimony; hence, a rational trier of fact could have found from the evidence presented that the defendant committed the charged crimes beyond a reasonable doubt. Watley v. State, 281 Ga. App. 244 , 635 S.E.2d 857 (2006).

There was sufficient evidence, including testimony by the victim and similar transaction evidence involving incidents that took place years before, to support a defendant's convictions of sexual battery, child molestation, and aggravated child molestation; the victim, who testified to various acts the defendant performed upon the victim, stated when confronted with inconsistencies in the victim's testimony that the victim had been on drugs during that period because the victim was trying to forget everything, and any inconsistencies in the victim's testimony were for the jury to resolve. Boynton v. State, 287 Ga. App. 778 , 653 S.E.2d 110 (2007).

There was sufficient evidence to support a defendant's convictions for rape, aggravated sodomy, kidnapping, burglary, and misdemeanor sexual battery based on the similar transaction evidence produced by the state, the fact that the defendant's DNA was found in the victims' beds, and that the defendant's identity was established, all of which sufficiently linked the defendant to the crimes beyond a reasonable doubt. Goolsby v. State, 299 Ga. App. 330 , 682 S.E.2d 671 (2009).

Based on the facts, the jury was authorized to find the defendant guilty of sexual battery in violation of O.C.G.A. § 16-6-22.1 because the victim, who was the defendant's nine-year-old neighbor, testified that the defendant touched the victim on the private part; the testimony of one witness was sufficient to sustain a verdict, and the victim's testimony was sufficient. Hamrick v. State, 304 Ga. App. 378 , 696 S.E.2d 403 (2010).

Defendant was properly convicted of armed robbery, burglary, aggravated assault, and sexual battery because two codefendants testified that the defendant participated in a home invasion and robbery, and that testimony was sufficient to convict the defendant. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Evidence was sufficient to support the defendant's convictions for armed robbery, burglary, aggravated assault, criminal attempt to commit armed robbery, criminal attempt to commit burglary, and sexual battery because two codefendant's testified that the defendant participated in the home invasion, and that testimony was sufficient to sustain the defendant's conviction for the crimes committed at the home. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Trial court did not err in convicting the defendant of rape, O.C.G.A. § 16-6-1(a)(1), sexual battery, O.C.G.A. § 16-6-22.1(b) , aggravated battery, O.C.G.A. § 16-5-24(a) , and assault, O.C.G.A. § 16-5-20(a)(1), because the victim's testimony that the defendant raped, sodomized, punched, burned, and threatened to kill the victim was sufficient to authorize the defendant's convictions. Harris v. State, 308 Ga. App. 523 , 707 S.E.2d 908 (2011).

Defendant was not entitled to a directed verdict of acquittal on the charge of sexual battery because the defendant did not object when the third victim testified that the defendant touched the victim and made a gesture and the prosecution requested that the record reflect that the victim pointed to the victim's breast; thus, there was sufficient evidence to support the conviction. Ogletree v. State, 322 Ga. App. 103 , 744 S.E.2d 96 (2013).

Based on the victim's testimony that the victim could not tell the defendant, the victim's step-father, out of fear, a rational trier of fact could have concluded that the defendant committed the acts of sexual battery without the consent of the victim. Madison v. State, 329 Ga. App. 856 , 766 S.E.2d 206 (2014).

Evidence was sufficient to convict the defendant of aggravated child molestation, rape, incest, and two counts of sexual battery because the defendant, the victim's father, began touching the victim's breasts and genital area when the victim was 14 years old; the defendant's actions escalated to vaginal intercourse after the victim turned 15; the victim told the defendant the intercourse was painful, but the defendant persisted; the victim testified that the victim did not desire or consent to the sexual activity with the defendant; and the victim's testimony was corroborated by the medical evidence that the victim's genital area appeared abnormal in ways consistent with the victim's account. Tinson v. State, 337 Ga. App. 83 , 785 S.E.2d 914 (2016).

After three victims each testified that the defendant had physical contact with their penis without their consent, and the evidence supported a finding that the defendant acted with intent in doing so, that and other evidence at trial was sufficient to affirm the defendant's convictions for sexual battery. Jones v. State, 354 Ga. App. 568 , 841 S.E.2d 112 (2020).

Evidence that, without the victim's permission, the defendant put the defendant's hands between the victim's legs, then moved them over the victim's buttocks and breasts and said, "if I wanted to I could get you there" was sufficient to support the defendant's conviction for felony sexual battery. Jones v. State, 307 Ga. 505 , 837 S.E.2d 288 (2019).

Testimony from the victim that the defendant touched the victim, that the defendant touched the victim's chest, and that the defendant used the defendant's hand and mouth and evidence in the form of the victim's forensic interview that the defendant touched the victim's vaginal area with the defendant's hand was sufficient to find the defendant guilty of child molestation and sexual battery. Reyes v. State, Ga. App. , S.E.2d (Aug. 6, 2020).

Few seconds touching sufficient. - Victim's testimony that the defendant rubbed the victim's "front bottom private area" over the victim's clothing for a few seconds was sufficient to support the defendant's conviction for sexual battery. West v. State, 339 Ga. App. 279 , 793 S.E.2d 180 (2016).

Right to privacy not violated. - Because the 13-year-old victim in a sexual battery case was under the age when the victim could legally consent to sexual conduct, prosecution of the defendant did not violate the defendant's right to privacy for consensual touching within the context of their boyfriend/girlfriend relationship. Engle v. State, 290 Ga. App. 396 , 659 S.E.2d 795 (2008), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Testimony of adult witnesses about similar offenses. - Trial court did not abuse the court's discretion in admitting testimony regarding the appellant's prior acts of sexual assault because that evidence was relevant to the appellant's intent, identity, and propensity and three other family members testified that the appellant engaged in the same conduct of rubbing their genitals and inserting the defendant's finger into their vaginas when the witnesses were the same age as the victim, which testimony was relevant to show the appellant's propensity and that it was the appellant who molested the victim. Dixon v. State, 350 Ga. App. 211 , 828 S.E.2d 427 (2019).

Evidence of victim's sexual activity admissible. - Defendant's convictions for child molestation in violation of O.C.G.A. § 16-6-4(a) and sexual battery in violation of O.C.G.A. § 16-6-22.1(b) were vacated because the trial court erred by applying former O.C.G.A. § 24-2-3(a) (see now O.C.G.A. § 24-4-412 ) to the case and striking the testimony regarding the victim's previous alleged sexual conduct with the victim's brother based on the court's conclusion that the rape shield statute prohibited the defendant from presenting evidence regarding the victim's prior sexual history, and the error in excluding the evidence of the victim's prior sexual history could have contributed to the jury's verdict since the only direct evidence of the defendant's guilt was the victim's testimony that the defendant sexually abused the victim; former O.C.G.A. § 24-2-3, as the former statute was written, did not apply to prosecutions for child molestation or sexual battery. Robinson v. State, 308 Ga. App. 562 , 708 S.E.2d 303 (2011).

Counsel not ineffective for failure to call wife as witness. - On appeal from convictions on one count of aggravated sexual battery and two counts of sexual assault, the trial court did not err in denying the defendant's motion for a new trial as the defendant failed to show that any prejudice resulted from counsel's failure to call the defendant's wife to testify for the defense, and the appeals court refused to speculate that the testimony would have led to an acquittal. Lee v. State, 286 Ga. App. 368 , 650 S.E.2d 320 (2007).

Defense counsel not ineffective. - As to the defendant's convictions for child molestation, sexual battery, and enticing a child for indecent purposes, the defendant failed to establish that trial counsel's performance prejudiced the defense for failing to investigate the victim receiving prior parental discipline as trial counsel got the victim to admit to being afraid of getting into trouble for coming home late on the night of the incident. Carstaffin v. State, 323 Ga. App. 354 , 743 S.E.2d 605 (2013).

Ineffective assistance of counsel warrants new trial. - Trial court did not abuse the court's discretion in granting the defendant a new trial based on the ineffective assistance of trial counsel as: (1) counsel's pretrial investigation was deficient; (2) counsel made no effort to investigate or to obtain the criminal records of the state's similar transaction witness before trial, and did not ask for more time or a continuance upon learning that the defendant did not have the records; (3) the defendant pointed out that the jury had doubts about the victim's testimony based on their verdict of guilt to sexual battery, as a lesser-included offense of child molestation, the crime the defendant was charged with committing; (4) there was evidence that the victim had reason to lie; (5) the charged incident was not reported until after the defendant's wife hired a divorce lawyer, who then arranged the first interview between the victim and investigators; and (6) given that the evidence against the defendant was not overwhelming, this impeachment evidence was particularly crucial. State v. Lamb, 287 Ga. App. 389 , 651 S.E.2d 504 (2007), overruled on other grounds, O'Neal v. State, 285 Ga. 361 , 677 S.E.2d 90 (2009).

Jury Instructions

Erroneous charge on punitive consequences. - Trial court erred in instructing the jury of the misdemeanor rating of sexual battery as this introduced the impermissible factor of the potential severity of punishment into the deliberations. Green v. State, 206 Ga. App. 539 , 426 S.E.2d 65 (1992).

Charge as to state's burden of proof. - Trial court correctly charged the jury as to the rape count of the indictment and its lesser included offenses of statutory rape and sexual battery and properly instructed the jury as to the state's burden to prove the defendant's guilt beyond a reasonable doubt, substantially in accordance with the pattern charge because there was no objectionable summary of the reasonable doubt standard as an honest belief, and while the best practice would not have been to employ the word "believe" in the court's charge, the trial court did not improperly summarize the burden of proof or otherwise confuse the jury in doing so; the trial court made no attempt to summarize the court's reasonable doubt charge as an honestly held belief or to otherwise explain it, and twice after giving the charge, the trial court made reference to the court's reasonable doubt charge as initially given by instructing the jury that the jury could convict the defendant of rape and child molestation if the jury believed beyond a reasonable doubt that the defendant was guilty thereof. Alexander v. State, 308 Ga. App. 245 , 707 S.E.2d 156 (2011).

Instruction as to consent by person under 16. - In a sexual battery case involving a 13-year-old victim, the defendant's sufficiency of the evidence argument failed as the argument was premised on the erroneous argument that the victim had the legal capacity to consent to the touching. Engle v. State, 290 Ga. App. 396 , 659 S.E.2d 795 (2008), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Defendant's convictions for sexual battery had to be reversed because the trial court's jury instruction that an underage victim was not legally capable of consenting to sexual conduct was on its face an accurate statement of the law, but that statement regarding consent to sexual conduct did not belong in the jury instruction regarding sexual battery since sexual battery as defined in O.C.G.A. § 16-6-22.1(b) did not necessarily involve sexual conduct. Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Victim under the age of 16 cannot legally consent to sexual intercourse, sexual acts, or other sexual contact, and proof that a victim was younger than age 16 at the time of an alleged offense involving sexual contact, absent any specific statutory language to the contrary, will constitute conclusive proof of the lack-of-consent element of such offense. Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Charge on sexual battery not warranted. - Although some evidence showed that the defendant, convicted of aggravated sexual battery under O.C.G.A. § 16-6-22.2(b) , touched the victim's vagina without penetration, the defendant was not entitled to a jury instruction on the lesser included offense of sexual battery under O.C.G.A. § 16-6-22.1 because the defendant's defense was that the victim fabricated her claims. Smith v. State, 310 Ga. App. 392 , 713 S.E.2d 452 (2011).

Since the evidence presented to the jury offered the choice between the completed crime or no crime, the trial court was not required to charge on sexual battery as a lesser offense of child molestation. Hahn v. State, Ga. App. , 846 S.E.2d 258 (2020).

Trial court did not err in refusing to give a jury instruction on sexual battery as a lesser-included offense of child molestation because the defendant pointed to no evidence demonstrating that a touch occurred without the necessary intent for child molestation as the state presented evidence suggesting that the defendant asked the victim, a child under the age of 16 years, to be the defendant's girlfriend, would sometimes touch the victim after the victim got out of the shower, engaged in tongue-kissing with the victim, and had the victim touch the defendant's penis; and the evidence demonstrated either that the indicted crime or no crime at all occurred. Solis-Macias v. State, Ga. App. , S.E.2d (Sept. 4, 2020).

Sequential charge on rape and sexual battery was not improper and did not constitute plain error as the evidence did not support a sexual-battery conviction; and there was no language in the challenged instruction on rape and sexual battery suggesting that the jury was required to reach a unanimous verdict as to rape before considering the lesser-included offense of sexual battery. Seals v. State, 350 Ga. App. 787 , 830 S.E.2d 315 (2019).

After the defendant was convicted of two counts of rape, the defendant could not show that the defendant was harmed when the trial court failed to notify trial counsel of the court's ruling on the sexual-battery charge before closing arguments, much less plain error, because the defendant could not be found guilty of rape or sexual battery if the jury believed the defense that the defendant had consensual sex with the victims and the victims fabricated the rape allegations; and an argument that the defendant was guilty of sexual battery instead of rape would have been in direct conflict with the defendant's own theory of defense. Seals v. State, 350 Ga. App. 787 , 830 S.E.2d 315 (2019).

Jury charge erroneous for failing to limit charge to manner of touching alleged in indictment. - Defendant's conviction for sexual battery was reversed because both the trial court's charge and recharge on sexual battery were erroneous given the court's failure to limit the charge to the manner of touching alleged in the indictment. Henderson v. State, 333 Ga. App. 759 , 777 S.E.2d 48 (2015).

Failure to request instruction on consent. - Trial counsel was not ineffective for failing to request a jury instruction on consent because, notwithstanding the trial court's failure to specifically charge the jury regarding consent, the court did instruct that to prove sexual battery, the state was required to prove that the defendant made physical contact with the victim's breasts without the victim's consent; and to prove false imprisonment, the state had to establish that the defendant detained the victim without legal authority. Orengo v. State, 339 Ga. App. 117 , 793 S.E.2d 466 (2016), overruled on other grounds, White v. State, 305 Ga. 111 , 823 S.E.2d 794 , 2019 Ga. LEXIS 66 (2019).

No plain error found. - Trial court erred in granting the defendant's motion for new trial as the jury charge, taken as a whole, adequately informed the jury of the charges and did not constitute plain error because, for purposes of plain-error analysis, the charge included both the oral and written instructions given to the jury; the defendant failed to show that the omission of any oral instructions on the elements of sexual battery likely affected the outcome of the proceedings; the indictment, including the elements of the sexual battery charge, was read to the jury; the jury was instructed that the jury had to find each element in the indictment beyond a reasonable doubt; and the indictment was sent into the jury room. State v. Crist, 341 Ga. App. 411 , 801 S.E.2d 545 (2017).

Jury instruction error not plain error. - Defendant's conviction for aggravated sexual battery was reinstated because the jury instruction error did not constitute plain error as if the jury had been instructed that the state had to prove lack of consent, no rational juror could have concluded, based on the record presented at trial, that the state failed to prove that element in the case since the victim was the defendant's four-year-old granddaughter. State v. Williams, 308 Ga. 228 , 838 S.E.2d 764 (2020).

Sentence

Sentence was proper. - Defendant's sentence to 10 years for false imprisonment, 12 months for sexual battery, and 12 months for simple battery, to run concurrently, provided that upon service of four years in custody, defendant could serve the remaining six years on probation, was not void as it fell within the allowable sentencing ranges of no less than one nor more than 10 years for false imprisonment, and up to 12 months each for sexual battery and simple battery. Rehberger v. State, 267 Ga. App. 778 , 600 S.E.2d 635 (2004).

Defendant was properly sentenced for felony sexual battery under O.C.G.A. § 16-6-22.2(d) because any error from a lack of a specific factual finding as to the victim's age was harmless since the mother testified without challenge as to the victim's age and the jury viewed a videotaped interview of the five year old victim, which showed that the victim was younger than 16 years old. Hernandez v. State, 300 Ga. App. 792 , 686 S.E.2d 373 (2009).

After the defendant was convicted of four counts of possession of child pornography, the defendant, who pled guilty to two counts of misdemeanor sexual battery in violation of O.C.G.A. § 16-6-22.1 , had two prior convictions that triggered a mandatory minimum sentence of ten years' imprisonment pursuant to 18 U.S.C. § 2252A(b)(2) because, applying the categorical approach, the Georgia sexual battery statute readily qualified as an offense relating to sexual abuse. United States v. Hebert, 888 F.3d 470 (10th Cir. 2018).

Imposition of three concurrent five-year probated sentences as a first offender was not grossly disproportionate to the gravity of the offense of felony sexual battery and, thus, the defendant's claim that the sentence amounted to cruel and unusual punishment failed. Jones v. State, 307 Ga. 505 , 837 S.E.2d 288 (2019).

Probation condition overbroad and vague. - Upon convicting the defendant of sexual battery under O.C.G.A. § 16-6-22.1 , special probation conditions 4, 5, and 6 were erroneously imposed as those conditions lacked reasonable specificity and encompassed groups and locations not rationally related to the sentencing objectives and failed to give the defendant notice of either the conduct or the groups the defendant must avoid. Grovenstein v. State, 282 Ga. App. 109 , 637 S.E.2d 821 (2006).

Sentence improper when wrong version of section cited. - Defendant's sentence to five years imprisonment pursuant to the amended version of O.C.G.A. § 16-6-22.1 , with regard to defendant's conviction for sexual battery against a child under the age of 16 years, without specific jury finding that conduct for which defendant was convicted occurred after the amendment, was erroneous and required defendant's sentence to be vacated and remanded to the trial court for resentencing; the trial court should have required the special verdict form that addressed both defendant's pre-amendment and post-amendment conduct to avoid a potential ex post facto violation. Forde v. State, 289 Ga. App. 805 , 658 S.E.2d 410 (2008).

Merger required with child molestation counts. - Defendant's conviction and sentence for sexual battery were vacated because the state conceded that Counts 1 and 2 of the February 2013 indictment were predicated on the same act of touching the victim's breast and vagina; therefore, the convictions on those counts should have merged with the child molestation counts for sentencing purposes. Mosby v. State (two cases), 353 Ga. App. 744 , 839 S.E.2d 237 (2020).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violation of Code section. - Violation of the offense defined by O.C.G.A. § 16-6-22.1 is designated as an offense for which those charged with a violation are to be fingerprinted. 1990 Op. Att'y Gen. No. 90-22.

RESEARCH REFERENCES

ALR. - Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the United States after commission of felony offense, 68 A.L.R. Fed. 2d 55.

16-6-22.2. Aggravated sexual battery.

  1. For the purposes of this Code section, the term "foreign object" means any article or instrument other than the sexual organ of a person.
  2. A person commits the offense of aggravated sexual battery when he or she intentionally penetrates with a foreign object the sexual organ or anus of another person without the consent of that person.
  3. A person convicted of the offense of aggravated sexual battery shall be punished by imprisonment for life or by a split sentence that is a term of imprisonment for not less than 25 years and not exceeding life imprisonment, followed by probation for life, and shall be subject to the sentencing and punishment provisions of Code Sections 17-10-6.1 and 17-10-7 . (Code 1981, § 16-6-22.2 , enacted by Ga. L. 1990, p. 1003, § 2; Ga. L. 1994, p. 1959, § 8; Ga. L. 2006, p. 379, § 16/HB 1059.)

Cross references. - Actions for childhood sexual abuse, § 9-3-33.1 .

Visitation with minors by convicted sexual offenders while imprisoned, § 42-5-56 .

Editor's notes. - Ga. L. 1994, p. 1959, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Sentence Reform Act of 1994'."

Ga. L. 1994, p. 1959, § 2, not codified by the General Assembly, provides: "The General Assembly declares and finds:

"(1) That persons who are convicted of certain serious violent felonies shall serve minimum terms of imprisonment which shall not be suspended, probated, stayed, deferred, or otherwise withheld by the sentencing judge; and

"(2) That sentences ordered by courts in cases of certain serious violent felonies shall be served in their entirety and shall not be reduced by parole or by any earned time, early release, work release, or other such sentence-reducing measures administered by the Department of Corrections."

Ga. L. 1994, p. 1959, § 16, not codified by the General Assembly, provides: "The provisions of this Act shall apply only to those offenses committed on or after the effective date of this Act; provided, however, that any conviction occurring prior to, on, or after the effective date of this Act shall be deemed a 'conviction' for the purposes of this Act and shall be counted in determining the appropriate sentence to be imposed for any offense committed on or after the effective date of this Act."

Ga. L. 1994, p. 1959, § 17, not codified by the General Assembly, provides: "In the event any section, subsection, sentence, clause, or phrase of this Act shall be declared or adjudged invalid or unconstitutional, such adjudication shall in no manner affect the other sections, subsections, sentences, clauses, or phrases of this Act, which shall remain of full force and effect as if the section, subsection, sentence, clause, or phrase so declared or adjudged invalid or unconstitutional were not originally a part hereof. The General Assembly declares that it would have passed the remaining parts of this Act if it had known that such part or parts hereof would be declared or adjudged invalid or unconstitutional."

Ga. L. 1994, p. 1959, § 18, not codified by the General Assembly, provides: "This Act shall become effective on January 1, 1995, upon ratification by the voters of this state at the 1994 November general election of that proposed amendment to Article IV, Section II, Paragraph II of the Constitution authorizing the General Assembly to provide for mandatory minimum sentences and sentences of life without possibility of parole in certain cases and providing restrictions on the authority of the State Board of Pardons and Paroles to grant paroles.... " That amendment was ratified by the voters on November 8, 1994, so the amendment to this Code section by this Act became effective on January 1, 1995.

Ga. L. 1998, p. 180, § 1, not codified by the General Assembly, provides: "The General Assembly declares and finds:

"(1) That the 'Sentence Reform Act of 1994,' approved April 20, 1994 (Ga. L. 1994, p. 1959), provided that persons convicted of one of seven serious violent felonies shall serve minimum mandatory terms of imprisonment which shall not otherwise be suspended, stayed, probated, deferred, or withheld by the sentencing court;

"(2) That in State v. Allmond, 225 Ga. App. 509 (1997), the Georgia Court of Appeals held, notwithstanding the 'Sentence Reform Act of 1994,' that the provisions of the First Offender Act would still be available to the sentencing court, which would mean that a person who committed a serious violent felony could be sentenced to less than the minimum mandatory ten-year sentence; and

"(3) That, contrary to the decision in State v. Allmond, it is the expressed intent of the General Assembly that persons who commit a serious violent felony specified in the 'Sentence Reform Act of 1994' shall be sentenced to a mandatory term of imprisonment of not less than ten years and shall not be eligible for first offender treatment."

Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B. J. 8 (2001). For note on 1990 enactment of this Code section, see 7 Ga. St. U. L. Rev. 258 (1990).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Proof of lack of consent not required for child under 16. - In a prosecution for sexual battery under O.C.G.A. § 16-6-22.2(b) , the state was not required to prove the victim's lack of consent to the incidents because the victim was 12 years old at the time, and the age of consent was 16. The defendant's knowledge of the victim's age was not a legal element of child molestation. Disabato v. State, 303 Ga. App. 68 , 692 S.E.2d 701 (2010).

Impact of victim's intoxication or inability to consent. - Under Georgia's well-established case law, when a victim is intoxicated, drugged, or mentally incompetent and the victim's will is temporarily lost from intoxication or unconsciousness arising from the use of drugs or other cause, the victim is physically or mentally unable to give consent to the act of sexual intercourse; there is no reason why that same logic should not apply to sexual battery. Johnson v. State, 351 Ga. App. 690 , 832 S.E.2d 676 (2019).

Finger as "foreign object." - Legislature clearly intended to include penetration by a finger in the conduct proscribed by O.C.G.A. § 16-6-22.2 ; to limit the definition of "foreign object" to inanimate articles or instruments, and exclude therefrom a human appendage such as a finger, would apply the statute illogically. Burke v. State, 208 Ga. App. 446 , 430 S.E.2d 816 (1993).

Term "foreign object" includes not only inanimate instruments, but also a person's body parts, such as a finger. Hardeman v. State, 247 Ga. App. 503 , 544 S.E.2d 481 (2001).

Element of "penetration." - Penetration, however slight, will suffice to satisfy the "penetration" element of O.C.G.A. § 16-6-22.2 . Hendrix v. State, 230 Ga. App. 604 , 497 S.E.2d 236 (1998), overruled on other grounds, Watson v. State, 297 Ga. 718 , 777 S.E.2d 677 (2015).

Digital penetration sufficient. - Evidence was sufficient to convict defendant of aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , where the victim's testimony, the victim's mother's testimony, and the doctor's testimony all established that defendant digitally penetrated the victim, causing physical injury. Gearin v. State, 255 Ga. App. 329 , 565 S.E.2d 540 (2002).

Defendant's two convictions for aggravated sexual battery were upheld, as evidence supplied by the victim's testimony, that defendant penetrated the victim's genitals and the victim's anus with a foreign object, specifically, the defendant's finger, was sufficient to support the convictions. Cheek v. State, 265 Ga. App. 15 , 593 S.E.2d 55 (2003).

An admission by the defendant, the testimony of a child, and the testimony of a witness as to the child's outcry established that the defendant's finger penetrated the child's sexual organ. As the defendant's finger was a "foreign object" for purposes of O.C.G.A. § 16-6-22.2 , the evidence was sufficient to convict the defendant of aggravated sexual battery. Inman v. State, 295 Ga. App. 461 , 671 S.E.2d 921 (2009).

Victim's testimony that the defendant penetrated her sexual organ with his finger was alone sufficient to prove the defendant guilty of child molestation (O.C.G.A. § 16-6-4(a) ) and aggravated child molestation (O.C.G.A. § 16-6-22.2(b) ), pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). The testimony of the victim's cousin, two school friends, and the interviewing detective was admissible as substantive evidence under the former Child Hearsay Statute, former O.C.G.A. § 24-3-16 (see now O.C.G.A. § 24-8-820 ). Vaughn v. State, 301 Ga. App. 391 , 687 S.E.2d 651 (2009).

Penetration with tongue sufficient. - Based on the evidence presented, including the DNA results, testimony that the victim was incapacitated due to sleep and alcohol consumption, and the defendant's statement, the jury was authorized to conclude that the defendant committed aggravated sexual battery on the victim by placing the defendant's tongue, a foreign object, in the victim's vagina without the victim's consent. Davis v. State, Ga. App. , S.E.2d (Sept. 4, 2020).

Insufficient evidence of venue. - Absent sufficient proof establishing venue, the defendant's aggravated sexual battery and aggravated sodomy convictions were reversed; but, given that sufficient evidence otherwise existed to support the former charge, retrial on the charge would not violate the defendant's double jeopardy rights. Melton v. State, 282 Ga. App. 685 , 639 S.E.2d 411 (2006).

Constitutional challenge held untimely. - Trial court did not err in denying the defendant's motion for a directed verdict of acquittal as to the aggravated sexual battery charge, which specifically alleged that O.C.G.A. § 16-6-22.2 (b) violated the Equal Protection Clause of both the Georgia and U.S. Constitutions as the defendant did not move for the same until filing a second motion for a new trial, which was considered untimely. Phillips v. State, 284 Ga. App. 224 , 644 S.E.2d 153 (2007).

Cited in Deal v. State, 241 Ga. App. 879 , 528 S.E.2d 289 (2000); Hardeman v. State, 272 Ga. 361 , 529 S.E.2d 368 (2000); Greulich v. State, 263 Ga. App. 552 , 588 S.E.2d 450 (2003); Stroud v. State, 284 Ga. App. 604 , 644 S.E.2d 467 (2007); Disharoon v. State, 288 Ga. App. 1 , 652 S.E.2d 902 (2007); Finnan v. State, 291 Ga. App. 486 , 662 S.E.2d 269 (2008); Dyer v. State, 295 Ga. App. 495 , 672 S.E.2d 462 (2009); Greene v. State, 295 Ga. App. 803 , 673 S.E.2d 292 (2009); Ashmore v. State, 323 Ga. App. 329 , 746 S.E.2d 927 (2013); Nichols v. State, 325 Ga. App. 790 , 755 S.E.2d 33 (2014); Calhoun v. State, 327 Ga. App. 683 , 761 S.E.2d 91 (2014); Cisneros v. State, 334 Ga. App. 659 , 780 S.E.2d 360 (2015), aff'd, 792 S.E.2d 326 (Ga. 2016); Thompson v. State, 348 Ga. App. 807 , 824 S.E.2d 685 (2019); Bryson v. State, 350 Ga. App. 206 , 828 S.E.2d 450 (2019).

Application

Admissibility of evidence of similar offenses. - In a prosecution for aggravated sexual battery and aggravated child molestation involving a 12-year-old child, evidence that the defendant had sexual intercourse with a 15-year-old child shortly before committing the charged crimes was properly admitted as the evidence was relevant to show bent of mind, course of conduct, and to corroborate the victim's testimony; the prejudicial effect of the evidence did not outweigh the probative value. Martin v. State, 294 Ga. App. 117 , 668 S.E.2d 549 (2008).

Trial court did not err in admitting similar transaction evidence because certified copies of the defendant's prior conviction were sufficient to prove not only the similarity between the crimes for which the defendant was convicted, aggravated sexual battery, aggravated sodomy, child molestation, and enticing a child for indecent purposes, and the former crimes but also to establish that the defendant was, in fact, convicted of those offenses; the certified copies the state submitted included an indictment charging the defendant with continuous sexual abuse against a child to whom the defendant had recurring access and with whom the defendant engaged in three and more acts of lewd and lascivious conduct and with lewd and lascivious conduct upon the same child. Spradling v. State, 310 Ga. App. 337 , 715 S.E.2d 672 (2011).

Trial court did not abuse the court's discretion in admitting testimony regarding the appellant's prior acts of sexual assault because that evidence was relevant to the appellant's intent, identity, and propensity and three other family members testified that the appellant engaged in the same conduct of rubbing their genitals and inserting the defendant's finger into their vaginas when the witnesses were the same age as the victim, which testimony was relevant to show the appellant's propensity and that it was the appellant who molested the victim. Dixon v. State, 350 Ga. App. 211 , 828 S.E.2d 427 (2019).

No evidence that defendant was conducting medical treatment or procedure. - Trial court did not err in convicting defendant of aggravated sexual battery because the evidence authorized a jury to find that a defendant digitally penetrated the victim's vagina without her consent; the evidence did not demand a finding that defendant touched the victim's genitals as part of a medical treatment or procedure but authorized the jury to find that the defendant penetrated the victim's vagina for some other reason because defendant was not a licensed physician at the time of the act of aggravated sexual battery. Lee v. State, 300 Ga. App. 214 , 684 S.E.2d 348 (2009).

Victim's will to consent lost. - Appellant's conviction for aggravated sexual battery was affirmed because the state presented sufficient evidence by which the jury was authorized to conclude that the victim was intoxicated to the point the victim's will was temporarily lost; indeed, the victim vomited, required assistance to walk, and lost consciousness. Johnson v. State, 351 Ga. App. 690 , 832 S.E.2d 676 (2019).

Evidence sufficient for sexual battery of infant. - Evidence was sufficient to authorize a rational jury to find a husband guilty beyond a reasonable doubt of malice murder of a 13-month-old child in the husband's care, first-degree child cruelty charges, and sexual battery: the victim had a tear in the tissue around the victim's anus and the rectum was excessively dilated when the victim was brought to the hospital unresponsive. Virger v. State, 305 Ga. 281 , 824 S.E.2d 346 (2019).

Evidence sufficient for conviction of aggravated sexual battery. Ouzts v. State, 216 Ga. App. 194 , 453 S.E.2d 801 (1995); Hardeman v. State, 247 Ga. App. 503 , 544 S.E.2d 481 (2001).

Evidence was sufficient to support an aggravated sexual battery conviction when the defendant's eight year old stepchild testified that defendant "put his private in my private," that the defendant moved the defendant's body while inside the victim, that the defendant hurt the victim's "private," when the victim circled the appropriate places on anatomically correct drawings which were admitted into evidence, testified that the defendant put the defendant's "private" in the victim's mouth on more than one occasion, when eventually the victim told the victim's parent, the victim's babysitter, and the victim's doctor about these events, and when a physical examination revealed redness and swelling around the victim's genitals, which, the physician testified, could have been caused by trauma. Torres v. State, 262 Ga. App. 309 , 585 S.E.2d 228 (2003).

Evidence was sufficient to uphold the defendant's conviction because, while there was evidence that the defendant did "pull" on the victim's private body part and cause the victim injury, those actions were not material to the crime; the state was not required to prove an unnecessary fact alleged in an indictment. Vanwinkle v. State, 263 Ga. App. 19 , 587 S.E.2d 142 (2003).

Evidence was sufficient to find defendant guilty of aggravated sexual battery even when the evidence consisted primarily of the victim's testimony and the statements of the victim's sister; the testimony of a single witness was generally sufficient to establish a fact, and the jury clearly resolved the conflicts against the defendant. McGhee v. State, 263 Ga. App. 762 , 589 S.E.2d 333 (2003).

Trial court correctly allowed three adults to testify about out-of-court statements which a four-year-old child made to them even though the child was unresponsive when the child was asked questions in court, and the appellate court found that the child's statements alleging that defendant placed the defendant's finger inside the victim's genitals, when considered with evidence that the child had gonorrhea, and transactional evidence that defendant molested the defendant's own child, was sufficient to sustain the defendant's convictions for child molestation and aggravated sexual battery. Bell v. State, 263 Ga. App. 894 , 589 S.E.2d 653 (2003).

Evidence of the victim alone was sufficient to authorize a guilty verdict in a child molestation case; there was no requirement that the victim's testimony be corroborated, and defendant's convictions of child molestation, aggravated child molestation, rape, aggravated sexual battery, and cruelty to children were affirmed. McKinney v. State, 269 Ga. App. 12 , 602 S.E.2d 904 (2004).

Evidence in an initial trial that defendant fondled the victim's breasts and placed the defendant's finger inside the victim's genitals, both without the victim's consent, was sufficient to sustain the defendant's convictions for sexual battery pursuant to O.C.G.A. § 16-6-22.1 , and aggravated sexual battery pursuant to O.C.G.A. § 16-6-22.2(b) ; thus, double jeopardy did not prohibit a retrial granted on the ground that defendant received ineffective assistance of counsel. Weldon v. State, 270 Ga. App. 574 , 607 S.E.2d 175 (2004).

Motion for a judgment of acquittal on charges of aggravated sexual battery, aggravated child molestation, and child molestation was properly denied as the defendant's testimony that the defendant blacked out during the incident did not demand a finding that the defendant lacked the requisite criminal intent; the victim testified that the defendant began rubbing the victim's legs, touched the victim's "private part" through the victim's clothing, pulled down the defendant's pants as well as the victim's pants, picked the victim up, and began rubbing the victim up and down against the defendant's "private part." Ward v. State, 274 Ga. App. 511 , 618 S.E.2d 154 (2005).

As the victim testified that defendant entered the victim's bedroom and, without the victim's consent, inserted the defendant's finger and genitals into the victim's genitals, this testimony established forcible penetration; moreover, the examining sexual assault specialist concluded that the victim's wounds were consistent with the victim's story of sexual assault and indicated forced penetration by the finger and the genitals; the evidence was sufficient for the jury to find the defendant guilty of rape and aggravated sexual battery, pursuant to O.C.G.A. §§ 16-6-1(a)(1) and 16-6-22.2(b) . Duran v. State, 274 Ga. App. 876 , 619 S.E.2d 388 (2005).

Evidence presented at defendant's trial was sufficient to sustain defendant's conviction for aggravated sexual battery, as the evidence showed that defendant pulled down the victim's underwear and stuck defendant's fingers in the victim's genitals; accordingly, the evidence showed that defendant penetrated the victim with a foreign object. Aaron v. State, 275 Ga. App. 269 , 620 S.E.2d 499 (2005).

Evidence supported the defendant's conviction for aggravated child molestation and aggravated sexual battery because: (1) the 11-year-old victim testified that the defendant put the defendant's hand on the victim's private part, put the defendant's finger in the victim's private part, put the defendant's mouth on the victim's private part, and put the victim's mouth on the defendant's private part, and that when the victim put the victim's mouth on the defendant's private part, "he came, whatever you call it," (2) when the prosecutor asked the victim whether by that the victim meant that "stuff came out of his private part," the victim responded yes, and (3) in a videotaped pretrial interview, the victim explained that the victim was using the term "private part" to mean penis or vagina. Maddox v. State, 275 Ga. App. 869 , 622 S.E.2d 80 (2005).

Aggravated sexual battery conviction was upheld on appeal as was the trial court's order denying defendant a directed verdict of acquittal because: (1) the victim's testimony sufficiently demonstrated that defendant put defendant's hand inside the victim's genitals; (2) the victim's testimony authorized the jury to conclude that the defendant penetrated the victim's sexual organ with a foreign object; (3) similar transaction evidence was properly admitted to prove the defendant's bent of mind and motive; (4) each similar transaction witness positively identified the defendant as the person who committed the independent act, and the proof of one of the incidents tended to prove the offense at trial, which also involved digital penetration in a hospital setting; and (5) three other similar transaction incidents, while not involving an actual touching, were properly admitted as evidence that defendant offered a female money or clothing in exchange for a sexual favor of some sort; finally, because the defendant failed to object that testimony from these witnesses was cumulative, the defendant waived this claim of error for purposes of appeal. Enurah v. State, 279 Ga. App. 883 , 633 S.E.2d 52 (2006).

Convictions for kidnapping, aggravated sexual battery, sexual battery, and attempted rape were all upheld on appeal as a photo lineup was not impermissibly suggestive, similar transaction evidence was properly admitted, the defendant had notice of the same, and the jury was authorized to find that the victim was credible and to accept the victim's testimony; hence, a rational trier of fact could have found from the evidence presented that the defendant committed the charged crimes beyond a reasonable doubt. Watley v. State, 281 Ga. App. 244 , 635 S.E.2d 857 (2006).

Despite the defendant's correct assertion that the trial court erred in charging the jury that one of the factors to be considered in assessing the reliability of identification testimony was the level of certainty shown by the witness about her identification, because there was evidence other than the victim's identification of the defendant which connected the defendant to the offenses of burglary, aggravated sodomy, and aggravated sexual battery, the error was harmless and the convictions for the those offenses were upheld. Bharadia v. State, 282 Ga. App. 556 , 639 S.E.2d 545 (2006), cert. denied, No. S07C0522, 2007 Ga. LEXIS 222 (Ga. 2007).

Sufficient evidence supported the defendant's convictions of child molestation under O.C.G.A. § 16-6-4 and aggravated sexual battery under O.C.G.A. § 16-6-22.2 ; the testimony of the victim and the defendant conflicted, but the testimony of the victim, alone was sufficient to authorize the jury to find the defendant guilty. Goldstein v. State, 283 Ga. App. 1 , 640 S.E.2d 599 (2006), cert. denied, No. S07C0623, 2007 Ga. LEXIS 338 (Ga. 2007).

Because sufficient evidence was supplied via the testimony from the child victim and the witnesses who corroborated that testimony to support the defendant's aggravated sexual battery and child molestation convictions, despite any alleged inconsistencies, the convictions were upheld as was the denial of the defendant's motions for an acquittal and a new trial. Lilly v. State, 285 Ga. App. 427 , 646 S.E.2d 512 (2007).

Because the state presented sufficient evidence via the victim's testimony describing how the defendant placed a finger in the victim's vagina without the victim's consent, and the trial court did not abuse the court's discretion in admitting a similar transaction in which the defendant also victimized a female jogger, the defendant's aggravated sexual battery conviction was upheld on appeal. Coleman v. State, 284 Ga. App. 811 , 644 S.E.2d 910 (2007).

Because sufficient direct evidence was presented via the victim's testimony that the defendant improperly touched and digitally penetrated the victim's vagina, convictions upon charges of aggravated sodomy, aggravated child molestation, and other crimes arising from that contact were upheld on appeal; further, any error related to the admission of the victim's videotaped statement was harmless as such statement would have been admissible as res gestae or to prove the defendant's lustful disposition. Morrow v. State, 284 Ga. App. 297 , 643 S.E.2d 808 (2007).

Despite the defendant's claim that the victim's testimony was too uncertain to support a conviction for aggravated sexual battery, the conviction was upheld on appeal as: (1) it was not for the appeals court to determine or question how the jury resolved any apparent conflicts or uncertainties in the evidence; (2) in general, the testimony of the victim was sufficient to establish a fact; and (3) corroboration was not required, and if corroboration were, the bite mark on the defendant's shoulder, which was testified to by the victim, provided sufficient corroboration. Boyt v. State, 286 Ga. App. 460 , 649 S.E.2d 589 (2007).

Victim's testimony and the fact that she had bruises consistent with the rape and battery she described were sufficient to support defendant's conviction for violating O.C.G.A. §§ 16-6-1(a)(1) and 16-6-22.2(b) ; that no semen was found on the victim did not undercut the conviction, and any discrepancies between the victim's testimony and the testimony of two occupants of defendant's house, who stated that the victim was bruised before the assault, were properly resolved by the jury as the trier of fact. Duran v. Walker, F.3d (11th Cir. Mar. 29, 2007)(Unpublished).

Evidence was sufficient to support a defendant's convictions of child molestation, aggravated child molestation, and aggravated sexual battery after the five-year-old victim stated that the defendant had made her perform an oral act on his penis, that he had put his mouth on her vagina, and that he had stuck his finger in her vagina and anus; furthermore, the victim's seven-year-old sibling reported that the defendant had been lying on a bed in the same room as the victim, that the defendant had chased the sibling into the sibling's room and told the sibling to stay in bed until that night, and that the sibling saw "something bad" happen to the victim. Herring v. State, 288 Ga. App. 169 , 653 S.E.2d 494 (2007), cert. denied, No. S08C0448, 2008 Ga. LEXIS 205 (Ga. 2008).

Evidence supported the defendant's convictions of rape under O.C.G.A. § 16-6-1(a)(2), aggravated sexual battery under O.C.G.A. § 16-6-22.2 , and two counts of child molestation under O.C.G.A. § 16-6-4(a) with regard to his daughter, who was seven at the time. The victim testified that the defendant touched her vagina with his hand and insisted that she touch his penis with her hand; a detective testified that the victim told him that the defendant touched her on her vagina with his hands, fingers, and penis and that he asked her to touch his penis; another detective, who conducted a videotaped interview with the victim, testified that the victim told her that she had sex with the defendant on multiple occasions; in the interview, the victim stated that the defendant pulled her pants down and put his penis inside her vagina and that he put his hand inside her vagina; and the victim's mother and grandmother testified to similar statements by the victim. Osborne v. State, 291 Ga. App. 711 , 662 S.E.2d 792 (2008), cert. denied, No. S08C1643, 2008 Ga. LEXIS 783 (Ga. 2008), overruled on other grounds by State v. Burns, 829 S.E.2d 367 , 2019 Ga. LEXIS 400 (Ga. 2019).

Defendant's own admission that the defendant digitally penetrated a 15-year-old victim's vagina while masturbating was sufficient to sustain the defendant's convictions for aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , and child molestation, O.C.G.A. § 16-6-4(a) . Driggers v. State, 291 Ga. App. 841 , 662 S.E.2d 872 (2008).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's fingerprints was sufficient to convict the defendant of aggravated sexual battery. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Conviction of the defendant for aggravated sexual battery was supported by sufficient evidence since the victim of the defendant's inappropriate sexual conduct informed her mother and police about the defendant's conduct, and the defendant's answers to polygraph questions appeared deceptive. Colton v. State, 297 Ga. App. 795 , 678 S.E.2d 521 (2009).

As a 14-year-old's testimony about the defendant's digitally penetrating the victim's genitals was sufficient, standing alone, to support the defendant's conviction of aggravated sexual battery, even assuming that testimony about the content of text messages between the defendant and the victim was improperly admitted hearsay, the defendant was not entitled to a new trial. Hollie v. State, 298 Ga. App. 1 , 679 S.E.2d 47 (2009), aff'd, 287 Ga. 389 , 696 S.E.2d 642 (2010).

Sufficient evidence supported the defendant's convictions of armed robbery, O.C.G.A. § 16-8-41(a) , rape, O.C.G.A. § 16-6-1(a)(1), aggravated assault, O.C.G.A. § 16-5-21(a)(2), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated sodomy, O.C.G.A. § 16-6-2(a)(2) involving four different victims on three separate dates; both the husband and the wife, the victims in the first criminal incident, identified the defendant in court as the perpetrator of the crimes. Two separate DNA analyses testified to by two forensic biologists showed that the defendant's sperm was present in the vaginas of the other two female victims. Robins v. State, 298 Ga. App. 70 , 679 S.E.2d 92 (2009).

Trial court's denial of the defendant's motion for directed verdict was proper because there was some evidence establishing the defendant's commission of aggravated sexual battery; the testimony of a nurse practitioner that the victim had disclosed in her medical examination that the defendant had "put his fingers in her private part" during one of the sexual encounters established the offense, and although the victim had recanted her allegations during the initial investigations and testified at trial that she could not recall whether the defendant had penetrated her with his finger, such inconsistencies and conflicting evidence only created a question of credibility for the jury's resolution. Pearce v. State, 300 Ga. App. 777 , 686 S.E.2d 392 (2009).

Circumstantial evidence that a defendant chastised the defendant's two-year-old child for soiling a diaper by poking the child's anus with a stick, resulting in perineal lacerations, was sufficient to support a conviction for aggravated sexual battery in violation of O.C.G.A. § 16-6-22.2(b) . Viers v. State, 303 Ga. App. 387 , 693 S.E.2d 526 (2010).

Evidence was sufficient to convict defendant of child molestation and aggravated child molestation under O.C.G.A. § 16-6-4 and of aggravated sexual battery under O.C.G.A. § 16-6-22.2(b) because the state provided testimony corroborating the victim's statements that when the defendant was supposed to babysit the victim after school, defendant regularly abused the victim at the victim's home, in the defendant's car, in a park, in a vacant house, and two motels by touching the victim, making the victim perform oral sex on the defendant, by sodomizing the victim, by making the victim wear thong underwear, and by taking cellular telephone photographs of the victim naked. Woods v. State, 304 Ga. App. 403 , 696 S.E.2d 411 (2010).

Victim, who was age eighteen at the time of trial, testified that between the ages of seven and fourteen, the defendant molested her, putting his hand and his penis into her vagina and touching her all over her body. This evidence supported the defendant's convictions for child molestation, aggravated child molestation, and aggravated sexual battery. Wilson v. State, 304 Ga. App. 623 , 697 S.E.2d 275 (2010).

Evidence that, after attempting to talk a 13-year-old babysitter into having sex with the defendant, the defendant threw her on the bed, straddled her, put the defendant's hand inside her underwear and inserted two fingers into her vagina was sufficient to convict the defendant of aggravated sexual battery in violation of O.C.G.A. § 16-2-22.1. A prior similar incident that occurred when the defendant was 12 years old was properly admitted to show the defendant's course of conduct and bent of mind. Lee v. State, 306 Ga. App. 144 , 701 S.E.2d 582 (2010).

Evidence was sufficient to support the defendant's convictions for rape, O.C.G.A. § 16-6-1(a)(1), statutory rape, O.C.G.A. § 16-6-3(a) , aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , aggravated sodomy, O.C.G.A. § 16-6-2(a)(2), child molestation, O.C.G.A. § 16-6-4(a)(1), and aggravated child molestation, O.C.G.A. § 16-6-4(c) because the evidence not only included the victims' testimony, which was both direct evidence of their own molestation and similar transaction evidence of the other's abuse, but also included the testimony of outcry witnesses and recordings of the forensic interviews of both victims. Williamson v. State, 315 Ga. App. 421 , 727 S.E.2d 211 (2012).

Physical evidence of the trauma to at least one victim, together with the consistency of the victims' statements to the outcry witnesses, law enforcement, and the forensic interviewer, the similar transaction testimony, and the evidence showing opportunity sufficed to establish each element of the charges of aggravated sexual battery and child molestation. Tudor v. State, 320 Ga. App. 487 , 740 S.E.2d 231 (2013).

Defendant's aggravated sexual battery conviction was supported by the victim's testimony that the defendant "would finger her," and the testimony of a police investigator that the victim told the investigator that the defendant penetrated the victim's vaginal area with the defendant's fingers. Gordon v. State, 327 Ga. App. 774 , 761 S.E.2d 169 (2014).

Sufficient evidence supported the defendant's convictions for aggravated assault with the intent to rape, aggravated sexual battery, and burglary based on the testimony of the victim that at approximately 4:00 A.M. the victim was in bed asleep when a man got into the victim's bed and began choking the victim, that it was not consensual, and that the perpetrator indicated watching the victim for some time and inserted two fingers into the victim's vagina. Davis v. State, 326 Ga. App. 778 , 757 S.E.2d 443 (2014).

Victim's testimony that the defendant was fingering the victim and tried to spread the victim's legs more so that the defendant could put the defendant's fingers in deeper was sufficient to support a finding of penetration for purposes of the aggravated sexual battery conviction. Madison v. State, 329 Ga. App. 856 , 766 S.E.2d 206 (2014).

Victim's testimony that the defendant touched the inside of the victim's vagina with the defendant's finger two or three times was sufficient to support the defendant's conviction for aggravated sexual battery. Reinhard v. State, 331 Ga. App. 235 , 770 S.E.2d 314 (2015).

Defendant's conviction for aggravated sexual battery against one victim was supported by the victim's testimony that the defendant stuck the defendant's fingers inside the victim's vagina and it felt uncomfortable, and the lack of consent was supported by evidence that the defendant threatened the victim by saying that the defendant's wife, the victim's day care provider, would be homeless if the victim disclosed the abuse. Moon v. State, 335 Ga. App. 642 , 782 S.E.2d 699 (2016).

Evidence was sufficient to convict the defendant of three counts of child molestation, two counts of aggravated child molestation, and aggravated sexual battery because the abuse included the defendant fondling the victim's vagina and breasts, performing oral sex on the victim and forcing the victim to do the same to the defendant, and digitally penetrating the victim's vagina; after the defendant's wife and the victim's mother began traveling with the state fair, leaving the defendant and the victim living alone together for months at a time, the defendant began regularly having sexual intercourse with the victim; the victim finally disclosed the defendant's abuse to the victim's legal guardian; and the victim testified about the abuse. Brown v. State, 336 Ga. App. 428 , 785 S.E.2d 84 (2016).

Evidence was legally sufficient to support the defendant's convictions for aggravated sexual battery and child molestation because the defendant touched the victim's vagina through and then underneath the victim's clothing at the family home; the defendant took the victim's hand and placed the victim's hand on the defendant's penis at the defendant's apartment; and the defendant put the defendant's hand on the victim's vagina in the defendant's taxi. Gonzales v. State, 345 Ga. App. 334 , 812 S.E.2d 638 (2018), cert. denied, 2018 Ga. LEXIS 752 (Ga. 2018).

There was sufficient evidence to support the defendant's conviction for aggravated sexual battery as the evidence authorized the jury to conclude that the defendant placed a finger, a foreign object, in the victim's anus and rectum without the victim's consent. McWilliams v. State, 304 Ga. 502 , 820 S.E.2d 33 (2018).

Victim's testimony that the defendant repeatedly sexually assaulted the victim by, inter alia, having sexual intercourse and oral sex with the victim throughout the applicable period and that the defendant impregnated the victim, causing the victim to undergo an abortion, was sufficient to support the defendant's convictions for child molestation, aggravated sexual battery, and statutory rape. Blackwell v. State, 346 Ga. App. 833 , 815 S.E.2d 288 (2018), cert. denied, 2019 Ga. LEXIS 223 (Ga. 2019), cert. denied, 140 S. Ct. 283 , 2019 U.S. LEXIS 4942, 205 L. Ed. 2 d 145 (U.S. 2019), overruled on other grounds by Flowers v. State, 307 Ga. 618 , 837 S.E.2d 824 (2020).

Evidence was sufficient to convict the defendant of aggravated sexual battery because the nine-year-old victim was asleep in a bed with the victim's mother and two siblings; the defendant, who was the mother's boyfriend, was asleep at the foot of the bed; after the mother got out of bed and left the room, the defendant moved so that the defendant was lying under the covers next to the victim; the defendant reached around the victim's body and inserted a finger in the victim's vagina; and, although the defendant asserted that the defendant mistook the victim for the mother, the state met the state's burden of showing intent as the defendant told the victim not to tell the mother about the defendant's actions before the victim pushed the defendant's hand away. Marroquin v. State, 346 Ga. App. 161 , 816 S.E.2d 91 (2018).

Testimony from the defendant's wife that the victim, their daughter, told the wife that the defendant had hurt the victim by touching the victim's vagina, which the victim referred to as the "wrong spot," and testimony by a nurse specializing in sexual assault cases that there was significant redness inside and outside the labia majora and minor which was indicative of assault was sufficient to support the defendant's aggravated sexual battery conviction. Chitwood v. State, 352 Ga. App. 218 , 834 S.E.2d 334 (2019).

Defendant's conviction for aggravated battery was supported by the victim's testimony that the defendant forced the victim into the sleeper cabin of a truck and inserted a screwdriver into the victim's anus even though the victim told the defendant that the victim did not want to have sex with the defendant and it hurt. Pauley v. State Two Cases, 355 Ga. App. 47 , 842 S.E.2d 499 (2020).

Testimony from the victim's mother that the victim disclosed that the defendant had put the defendant's hands in the front and rear, that it had hurt, and that the defendant had told the victim they could not go home until her smell on the defendant's hands went away was sufficient for a rational trier of fact to find that the defendant committed child molestation and sexual battery. Hogg v. State, Ga. App. , 846 S.E.2d 183 (2020).

Respiratory therapist guilty of sexual battery. - Victim's testimony that the defendant, a respiratory therapist, put a finger inside the victim's privates supported the aggravated sexual battery conviction. Ellis v. State, 324 Ga. App. 497 , 751 S.E.2d 129 (2013).

Force is not an element. - Defendant's argument that there was insufficient evidence of force to convict defendant of aggravated sexual battery in violation of O.C.G.A. § 16-6-22.2(b) failed; force was not an element of aggravated sexual battery, and the daughter's testimony that defendant had placed a vibrator in the daughter's vagina and that it hurt badly was sufficient to sustain the conviction. Zepp v. State, 276 Ga. App. 466 , 623 S.E.2d 569 (2005), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Insufficient evidence for conviction. - There was sufficient evidence to support a defendant's convictions for rape, incest, statutory rape, and child molestation against one of the defendant's children and a stepchild based on the defendant's repeated engagement in sexual intercourse with the children at various times while one was 12 to 16 years old and the other was 16 to 19 years old, and evidence of a letter threatening suicide on the defendant's part and apologizing for the actions against the children was also introduced against the defendant. However, the conviction on the charge of aggravated sexual battery against the stepchild was in error and required reversal since the state failed to introduce direct or circumstantial evidence sufficient to prove beyond a reasonable doubt that the defendant violated O.C.G.A. § 16-6-22.2 by penetrating that child's sexual organ with a replica penis. Connelly v. State, 295 Ga. App. 765 , 673 S.E.2d 274 (2009), cert. denied, No. S09C0892, 2009 Ga. LEXIS 260 (Ga. 2009).

Resentencing did not violate double jeopardy. - Because defendant's original sentence upon conviction for aggravated sexual battery was not in compliance with the minimum sentence requirements of O.C.G.A. § 17-10-6.1 , resentencing did not violate double jeopardy. Bryant v. State, 229 Ga. App. 534 , 494 S.E.2d 353 (1998).

Sexual battery and kidnapping. - Jury's verdict finding the defendant not guilty of aggravated sexual battery was not necessarily logically inconsistent with the verdict finding the defendant guilty of kidnapping with bodily injury, where the evidence was that the victim suffered bodily injury during a kidnapping when one of the persons involved sexually assaulted the victim, but the victim could not identify which of the three persons it was. Kimble v. State, 236 Ga. App. 391 , 512 S.E.2d 306 (1999).

Victim's testimony that the victim had sexual intercourse with defendant, that the defendant placed the defendant's finger in the victim's genitals, placed the defendant's hand on the victim's genitals, placed the defendant's mouth on the victim's breast, and placed the defendant's mouth on the victim's mouth, established the offenses of aggravated sexual battery pursuant to O.C.G.A. § 16-6-22.2 , incest pursuant to O.C.G.A. § 16-6-22 , and child molestation. Falak v. State, 261 Ga. App. 404 , 583 S.E.2d 146 (2003).

Child molestation and aggravated sexual battery counts did not merge. - Trial court properly refused to merge, for sentencing purposes, defendant's convictions for aggravated sexual battery and child molestation since the charged offense of aggravated sexual battery required proof of penetration, whereas the charged offense of child molestation did not. As a result, the separate acts were neither factually nor legally contained in the other respective count and, therefore, the offenses did not merge. Daniel v. State, 292 Ga. App. 560 , 665 S.E.2d 696 , cert. denied, No. S08C1931, 2008 Ga. LEXIS 891 (Ga. 2008).

Aggravated sexual battery and child molestation merged. - Charges of aggravated sexual battery and child molestation, O.C.G.A. §§ 16-6-22.2(b) and 16-6-4 , respectively, were indistinguishable because all of the averments, including the date, the victim, and the description of the defendant's conduct constituting the offense, were identical. The charges should have merged for sentencing. Hudson v. State, 309 Ga. App. 580 , 711 S.E.2d 95 (2011).

Questions requiring prejudgment of case. - Trial court abused its discretion by prohibiting defense counsel asking prospective jurors whether they had strong feelings about child molestation, and if those feelings would impair their judgment or make it difficult for them to judge the case; but, this error was harmless given the overwhelming evidence of defendant's guilt regarding the numerous acts of sodomy that defendant engaged in with the defendant's child, the scientific evidence which linked his DNA to the semen found in the victim's mouth, and defendant's attempt to allude the authorities until the defendant was apprehended in Tennessee. Meeks v. State, 269 Ga. App. 836 , 605 S.E.2d 428 (2004).

No reversible error in admitting character evidence via defendant's drug use. - Defendant's convictions for various sexual offenses against a child were upheld on appeal because no reversible error occurred by the trial court allowing evidence of defendant's character as relevant via a police detective testifying that when the detective arrested the defendant, the detective pulled from the defendant's pocket a suspected methamphetamine glass pipe containing methamphetamine residue; the reviewing court found that the challenged evidence was cumulative since the victim, the victim's mother, and another witness all testified to the defendant's drug usage. Quarles v. State, 285 Ga. App. 758 , 647 S.E.2d 415 (2007).

Expert testimony. - With regard to the defendant's conviction for child molestation and aggravated sexual battery, the trial court did not err by denying the motion for mistrial or motion for new trial based on the testimony of a forensic interviewer following the child victim's outcry in court about testifying because the forensic interviewer provided only general testimony concerning child abuse accommodation syndrome and the behaviors abused children often exhibit as a result of having been abused and did not testify that in the interviewer's opinion the victim had been abused or that the victim's inability to take the stand to testify against the defendant was a result of having been abused by the defendant. Canty v. State, 318 Ga. App. 13 , 733 S.E.2d 64 (2012).

Ineffective assistance of counsel claim did not warrant new trial. - On appeal from convictions on two counts of child molestation and one count of aggravated sexual battery, the trial court properly found that the defendant was not entitled to a new trial based on allegations of the ineffective assistance of defense counsel because: (1) the manner in which counsel handled alleged exculpatory evidence pertaining to a similar transaction witness and the cross-examination of that witness was part of counsel's reasonable trial strategy; (2) the defendant's reciprocal discovery or due process rights were not violated; and (3) the existence of the information sought was known to the defendant, which could have been obtained with due diligence. Ellis v. State, 289 Ga. App. 452 , 657 S.E.2d 562 (2008).

With regard to a defendant's conviction for aggravated sexual battery, the trial court did not err by denying the defendant's motion for a new trial, which was based on the defendant's allegations that the defendant received ineffective assistance of counsel, because the defendant failed to establish any deficient performance on the part of trial counsel and, even if any action was arguably deficient, the defendant failed to establish any prejudice to the defense. Specifically, the state's opening statement that the victims were coming to court seeking justice, safety, and protection were not improper comments on the defendant's punishment or future dangerousness; thus, it was not ineffectiveness for trial counsel to have failed to object to the comments, and with regard to objecting to certain testimony from a father of one of the victims, the court found that trial counsel did not err by failing to renew a mistrial motion and relying upon the trial court giving a curative instruction to disregard the improper comments instead. Murray v. State, 297 Ga. App. 571 , 677 S.E.2d 745 (2009).

Counsel not ineffective for failure to call wife as witness. - On appeal from convictions on one count of aggravated sexual battery and two counts of sexual assault, the trial court did not err in denying the defendant's motion for a new trial as the defendant failed to show that any prejudice resulted from counsel's failure to call the defendant's wife to testify for the defense, and the appeals court refused to speculate that the testimony would have led to an acquittal. Lee v. State, 286 Ga. App. 368 , 650 S.E.2d 320 (2007).

Directed verdict of acquittal unwarranted as: (1) the credibility of the child victim and any conflicts in the trial testimony were matters solely within the province of the jury to decide; (2) physical findings were not required to corroborate the charges of child molestation, aggravated sexual battery, and aggravated child molestation; and (3) the victim's testimony alone was sufficient to authorize the jury to find the defendant guilty of the crimes charged under the standard of Jackson v. Virginia, 443 U.S. 307 (1979). Hutchinson v. State, 287 Ga. App. 415 , 651 S.E.2d 523 (2007).

Severance of offenses. - Trial court did not abuse the court's discretion in denying the defendant's motion to sever the offenses of child molestation, O.C.G.A. § 16-6-4(a)(1), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , tattooing the body of a minor, O.C.G.A. § 16-5-71(a) , and the defendant's motion for new trial on that basis because all of the sex offenses were similar and showed the defendant's common motive, plan, scheme, or bent of mind to satisfy the defendant's sexual desires, and the circumstances surrounding the tattooing offenses would have been admissible at the trial of the sex offenses to show the defendant's lustful disposition and bent of mind; the case was not so complex as to impair the jury's ability to distinguish the evidence and apply the law intelligently as to each offense. Boatright v. State, 308 Ga. App. 266 , 707 S.E.2d 158 (2011).

Application of rule of lenity. - Since the appellate court could not determine from the general verdict form the date of the act upon which the jury prounounced guilt, the rule of lenity applied and the defendant could not be given the higher sentence applicable to only a portion of the time alleged in the indictment. Davis v. State, 323 Ga. App. 266 , 746 S.E.2d 890 (2013).

Jury Instructions

Jury charge proper. - While the trial court did not specify that a hand constituted a foreign object, the jury charge as a whole and as adjusted to the evidence would not have misled a jury of ordinary understanding and thus could not have caused defendant to be convicted of aggravated sexual battery in a manner not alleged by the indictment. Vanwinkle v. State, 263 Ga. App. 19 , 587 S.E.2d 142 (2003).

When the trial court's jury instructions were viewed as a whole and as adjusted to the evidence in the trial, there was no error in the instructions on a charge of aggravated sexual battery, in violation of O.C.G.A. § 16-6-22.2(b) , as the instructions would not have misled a jury of ordinary intelligence and could not have caused the defendant to have been convicted of the crime in a manner not alleged in the indictment; the trial court had omitted the words "or anus" from the statutory definition of the offense. Lester v. State, 278 Ga. App. 247 , 628 S.E.2d 674 (2006).

Instruction that the defendant could be convicted of aggravated sexual battery by penetrating the sexual organ or the anus, when the indictment alleged penetration of the vagina, was not erroneous because the jury was instructed the jury could only convict the defendant for offenses charged in the indictment. Brown v. State, 315 Ga. App. 115 , 726 S.E.2d 612 (2012), cert. denied, No. S12C1239, 2012 Ga. LEXIS 983 (Ga. 2012).

There was no plain error in the trial court's charge to the jury because the trial court gave an appropriate limiting instruction prior to the admission of the similar transaction evidence and because the purposes cited in the trial court's final charge were permissible and relevant to the state's case. Griffin v. State, 327 Ga. App. 751 , 761 S.E.2d 146 (2014).

Trial court did not err in refusing to give the jury charges requested by the defendant because, in the trial court's instructions to the jury, the trial court read the statutory definition of aggravated sexual battery, which included lack of consent as an element; the trial court instructed the jury that the state was required to prove, beyond a reasonable doubt, each and every element of the charge in the indictment, which would include lack of consent; and the trial court instructed the jury twice that, should the jury find that the state failed to meet the jury's burden, the jurors were required to acquit the defendant. Sneed v. State, 337 Ga. App. 782 , 788 S.E.2d 892 (2016).

Good character charge erroneous. - In a prosecution for aggravated sexual battery, a good character charge was erroneous as: 1) the charge failed to inform the jury that the defendant's good character was a substantive fact, and that evidence of good character had to be considered in connection with all other evidence; and 2) the charge failed to instruct the jury that good character in and of itself could be sufficient to create a reasonable doubt as to guilt. Hobbs v. State, 299 Ga. App. 521 , 682 S.E.2d 697 (2009).

Charge on lesser offense not warranted. - Although some evidence showed that the defendant, convicted of aggravated sexual battery under O.C.G.A. § 16-6-22.2(b) , touched the victim's vagina without penetration, the defendant was not entitled to a jury instruction on the lesser included offense of sexual battery under O.C.G.A. § 16-6-22.1 because the defendant's defense was that the victim fabricated her claims. Smith v. State, 310 Ga. App. 392 , 713 S.E.2d 452 (2011).

Charge on accident as defense not warranted. - Trial court did not err in failing to charge the jury on accident as a defense to aggravated sexual battery as the defendant did not admit to the act of penetration and, thus, was not entitled to such an instruction. Davis v. State, 323 Ga. App. 266 , 746 S.E.2d 890 (2013).

Jury charge erroneous for failing to limit charge to manner of touching alleged in indictment. - Defendant's conviction for sexual battery was reversed because both the trial court's charge and recharge on sexual battery were erroneous given the court's failure to limit the charge to the manner of touching alleged in the indictment. Henderson v. State, 333 Ga. App. 759 , 777 S.E.2d 48 (2015).

Charge required jury to find "without consent". - In the defendant's trial for aggravated sexual battery, O.C.G.A. § 16-6-22.2 , the jury charge did not suggest that the element of "without consent" was established solely by the victim's age; thus, the aggravated sexual battery charge was not a strict liability crime. The defendant completed the crime of aggravated sexual battery on the bed prior to molesting and causing the victim cruel or excessive physical or mental pain when the defendant followed the victim into the bathroom; the crimes did not merge. Womac v. State, 302 Ga. 681 , 808 S.E.2d 709 (2017).

Jury instruction error not plain error. - Defendant's conviction for aggravated sexual battery was reinstated because the jury instruction error did not constitute plain error as even if the jury had been instructed that the state had to prove lack of consent, no rational juror could have concluded, based on the record presented at trial, that the state failed to prove that element in the case since the victim was the defendant's four-year-old granddaughter. State v. Williams, 308 Ga. 228 , 838 S.E.2d 764 (2020).

Sentence

Sentence excessive. - Sentences of 25 years each imposed by the trial court on the crimes of incest under former O.C.G.A. § 16-6-22(b) and aggravated sexual battery under former O.C.G.A. § 16-6-22.2(c) were void; the maximum sentence for each crime was 20 years at the time the crimes were committed. Howard v. State, 281 Ga. App. 797 , 637 S.E.2d 448 (2006).

Sentence not excessive. - Claim by the defendant that a sentence pursuant to O.C.G.A. §§ 16-6-22.2(b) and 17-10-6.1(b)(2) constituted cruel and unusual punishment because the sentence was grossly out of proportion to the severity of the crime, and that the sentence was overly severe under the circumstances was within the exclusive jurisdiction of the Georgia Supreme Court when the claim challenged the constitutionality of the statutes themselves as the sentence was legally authorized and within statutory limits; thus, the sentence was upheld. Colton v. State, 297 Ga. App. 795 , 678 S.E.2d 521 (2009).

Illegal sentence. - Defendant's conviction for life with 25 years in confinement was void because the sentence was not statutorily permitted. Upton v. State, 350 Ga. App. 535 , 829 S.E.2d 791 (2019).

Registration properly required. - Trial court properly convicted the defendant of failing to register as a sexual offender under O.C.G.A. § 42-1-12(e)(4) because the statute was not unconstitutionally vague absent the definition of the term sexually violent offense as it included offenses in violation of O.C.G.A. § 16-6-22.2 and the defendant admitted the defendant knew the defendant was required to register. Youmans v. State, 291 Ga. 754 , 732 S.E.2d 441 (2012).

Merger. - Defendant's child molestation conviction under O.C.G.A. § 16-6-4(a) did not merge under O.C.G.A. §§ 16-1-6(1) and 16-1-7(a) into the defendant's aggravated sexual battery conviction under O.C.G.A. § 16-6-22.2 as the child molestation charge required proof that the defendant committed an immoral and indecent act with the intent to arouse and satisfy the defendant's sexual desires, whereas the aggravated sexual battery charge did not, and the aggravated sexual battery charge required proof of penetration, whereas the child molestation charge did not. Gaston v. State, 317 Ga. App. 645 , 731 S.E.2d 79 (2012).

RESEARCH REFERENCES

ALR. - Admissibility of suicide note in criminal proceedings, 13 A.L.R.7th 6.

16-6-23. Publication of name or identity of female raped or assaulted with intent to commit rape.

  1. It shall be unlawful for any news media or any other person to print and publish, broadcast, televise, or disseminate through any other medium of public dissemination or cause to be printed and published, broadcast, televised, or disseminated in any newspaper, magazine, periodical, or other publication published in this state or through any radio or television broadcast originating in the state the name or identity of any female who may have been raped or upon whom an assault with intent to commit the offense of rape may have been made.
  2. This Code section does not apply to truthful information disclosed in public court documents open to public inspection.
  3. Any person or corporation violating this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1911, p. 179, §§ 1, 2; Code 1933, § 26-2105; Code 1933, § 26-9901, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Law reviews. - For article, "The Supreme Court on Privacy and the Press," see 12 Ga. L. Rev. 215 (1978). For comment on Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 95 S. Ct. 1029 , 43 L. Ed. 2 d 328 (1975), holding a state may not impose sanctions on accurate publication of name of rape victim obtained from official court records, see 24 Emory L.J. 1205 (1975); see 9 Ga. L. Rev. 963 (1975).

JUDICIAL DECISIONS

Limited application. - O.C.G.A. § 16-6-23 protects only the name and identity of a victim of rape or sexual assault with intent to rape and it does so only up to the point where the name or identity appears in an open court record. Doe v. Board of Regents, 215 Ga. App. 684 , 452 S.E.2d 776 (1994).

Publication of an article containing a rape victim's name, age, and street address, and stating, not that she was raped, but that she was "assaulted and robbed," was not a violation of O.C.G.A. § 16-6-23 . State v. Brannan, 267 Ga. 315 , 477 S.E.2d 575 (1996).

Right to privacy outweighed by legitimate public interest. - Victim of a sexual assault could not recover damages from a newspaper for invasion of privacy since, when the victim shot and killed the perpetrator of the assault, the victim became the object of legitimate public interest and the newspaper had the right under the United States and Georgia Constitutions to accurately report facts regarding the incident, including the victim's name. Macon Tel. Publishing Co. v. Tatum, 263 Ga. 677 , 436 S.E.2d 655 (1993).

O.C.G.A. § 16-6-23 contravened the First and Fourteenth Amendments of the United States Constitution. Dye v. Wallace, 274 Ga. 257 , 553 S.E.2d 561 (2001).

Construction of O.C.G.A. § 16-6-23 is not to be rendered meaningless but must be construed so as to achieve the humane and crime-reporting purposes which prompted its passage. Doe v. Board of Regents, 215 Ga. App. 684 , 452 S.E.2d 776 (1994).

Legislative intent. - By passing the Rape Shield Statute, the legislature has stated as a matter of public policy that, where the crime involved is rape, sexual assault, or attempted sexual assault, the legitimate public interest in the identity of the victim does not outweigh the victim's privacy interest. Macon Tel. Publishing Co. v. Tatum, 208 Ga. App. 111 , 430 S.E.2d 18 (1993).

State has a legitimate interest in protecting the privacy of a sexual assault victim. Doe v. Board of Regents, 215 Ga. App. 684 , 452 S.E.2d 776 (1994).

Establishment of truth of rape charge not required. - Since a victim's claim that she was raped was a part of university police reports concerning the incident, the fact that she had initially misrepresented the circumstances of the attack did not alter the assertion of rape which must be accepted as true for purposes of O.C.G.A. § 16-6-23 . It was not required that the matter be established as true in order for the identity of the victim to be protected and she was entitled to an injunction against disclosure of her name and identity. Doe v. Board of Regents, 215 Ga. App. 684 , 452 S.E.2d 776 (1994).

Truthful information in public court documents excepted. - States may not impose sanctions on publication of truthful information contained in official court records open to public inspection. Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 95 S. Ct. 1029 , 43 L. Ed. 2 d 328 (1975), for comment, see 24 Emory L.J. 1205 (1975).

Applicability of Open Records Act. - Pursuant to the Open Records Act, O.C.G.A. § 50-14-1 et seq., a campus newspaper was entitled to university police reports concerning an incident of alleged rape, but, in accordance with the rape victim confidentiality statute, with the victim's name and identifying information redacted. Doe v. Board of Regents, 215 Ga. App. 684 , 452 S.E.2d 776 (1994).

Imposition of civil liability based on a newspaper's publication of a rape victim's name, in violation of a criminal Rape Shield Statute, was permissible under the holding of Florida Star v. B.J.F., 491 U.S. 524, 109 S. Ct. 2603 , 105 L. Ed. 2 d 443 (1989). Macon Tel. Publishing Co. v. Tatum, 208 Ga. App. 111 , 430 S.E.2d 18 (1993).

RESEARCH REFERENCES

Am. Jur. 2d. - 62A Am. Jur. 2d, Privacy, § 93.

C.J.S. - 77 C.J.S., Right of Privacy and Publicity, §§ 2, 7, 21 et seq.

ALR. - Propriety of publishing identity of sexual assault victim, 40 A.L.R.5th 787.

16-6-24. Adoption of ordinances by counties and municipalities which proscribe loitering or related activities.

Nothing contained in this chapter shall prevent any county or municipality from adopting ordinances which proscribe loitering or related activities in public for the purpose of procuring others to engage in any sexual acts for hire.

(Code 1933, § 26-2023, enacted by Ga. L. 1979, p. 131, § 1.)

Cross references. - Restriction on registered offenders residing, working, or loitering within certain distance of child care facilities, churches, schools, or areas where minors congregate; penalty for violations; civil causes of action, § 42-1-15 .

JUDICIAL DECISIONS

Cited in City of Atlanta v. McCary, 245 Ga. 582 , 266 S.E.2d 193 (1980); State v. Everett, 155 Ga. App. 162 , 270 S.E.2d 345 (1980).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of loitering statutes and ordinances, 72 A.L.R.5th 1.

16-6-25. Harboring, concealing, or withholding information concerning a sexual offender; penalties.

  1. As used in this Code section, the term "law enforcement unit" means any agency, organ, or department of this state, or a subdivision or municipality thereof, whose primary functions include the enforcement of criminal or traffic laws; the preservation of public order; the protection of life and property; or the prevention, detection, or investigation of crime. Such term shall also include the Department of Corrections, the Department of Community Supervision, and the State Board of Pardons and Paroles.
  2. Any person who knows or reasonably believes that a sexual offender, as defined in Code Section 42-1-12 , is not complying, or has not complied, with the requirements of Code Section 42-1-12 and who, with the intent to assist such sexual offender in eluding a law enforcement unit that is seeking such sexual offender to question him or her about, or to arrest him or her for, his or her noncompliance with the requirements of Code Section 42-1-12:
    1. Harbors, attempts to harbor, or assists another person in harboring or attempting to harbor such sexual offender;
    2. Conceals, attempts to conceal, or assists another person in concealing or attempting to conceal such sexual offender; or
    3. Provides information to the law enforcement unit regarding such sexual offender which the person knows to be false information commits a felony and shall be punished by imprisonment for not less than five nor more than 20 years. (Code 1981, § 16-6-25 , enacted by Ga. L. 2006, p. 379, § 17/HB 1059; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2015, p. 422, § 5-21/HB 310.)

Editor's notes. - Ga. L. 2006, p. 379, § 1/HB 1059, not codified by the General Assembly, provides: "The General Assembly finds and declares that recidivist sexual offenders, sexual offenders who use physical violence, and sexual offenders who prey on children are sexual predators who present an extreme threat to the public safety. Many sexual offenders are extremely likely to use physical violence and to repeat their offenses; and some sexual offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. The General Assembly finds that this makes the cost of sexual offender victimization to society at large, while incalculable, clearly exorbitant. The General Assembly further finds that the high level of threat that a sexual predator presents to the public safety, and the long-term effects suffered by victims of sex offenses, provide the state with sufficient justification to implement a strategy that includes:

"(1) Incarcerating sexual offenders and maintaining adequate facilities to ensure that decisions to release sexual predators into the community are not made on the basis of inadequate space;

"(2) Requiring the registration of sexual offenders, with a requirement that complete and accurate information be maintained and accessible for use by law enforcement authorities, communities, and the public;

"(3) Providing for community and public notification concerning the presence of sexual offenders;

"(4) Collecting data relative to sexual offenses and sexual offenders;

"(5) Requiring sexual predators who are released into the community to wear an electronic monitoring system for the rest of their natural life and to pay for such system; and

"(6) Prohibiting sexual predators from working with children, either for compensation or as a volunteer.

"The General Assembly further finds that the state has a compelling interest in protecting the public from sexual offenders and in protecting children from predatory sexual activity, and there is sufficient justification for requiring sexual offenders to register and for requiring community and public notification of the presence of sexual offenders. The General Assembly declares that in order to protect the public, it is necessary that the sexual offenders be registered and that members of the community and the public be notified of a sexual offender's presence. The designation of a person as a sexual offender is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from the conviction of certain crimes. Likewise, the designation of a person as a sexual predator is neither a sentence nor a punishment but simply a regulatory mechanism and status resulting from findings by the Sexual Offender Registration Review Board and a court if requested by a sexual offender."

Ga. L. 2006, p. 379, § 30(c)/HB 1059, not codified by the General Assembly, provides: "The provisions of this Act shall not affect or abate the status as a crime of any such act or omission which occurred prior to the effective date of the Act repealing, repealing and reenacting, or amending such law, nor shall the prosecution of such crime be abated as a result of such repeal, repeal and reenactment, or amendment."

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides that: "This Act shall become effective July 1, 2015, and shall apply to sentences entered on or after such date."

Law reviews. - For article on 2006 enactment of this Code section, see 23 Ga. St. U. L. Rev. 11 (2006). For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 231 (2015).

JUDICIAL DECISIONS

Indictment insufficient. - Because the indictment filed against both the defendants failed to allege that the defendants knew or reasonably believed that the person listed therein was an unregistered sexual offender, the trial court erred in denying the defendants' demurrer to the indictment as both defendants could admit to every allegation contained therein and still be innocent of the offense charged. Harris v. State, 290 Ga. App. 500 , 659 S.E.2d 870 (2008).

CHAPTER 7 DAMAGE TO AND INTRUSION UPON PROPERTY

Burglary.

Home Invasion.

Criminal Trespass and Damage to Property.

G ENERAL PROVISIONS .

L ITTERING PUBLIC AND PRIVATE PROPERTY .

W ASTE CONTROL .

P LACEMENT OF POSTERS, SIGNS, AND ADVERTISEMENTS .

Arson and Explosives.

Bombs, Explosives, and Chemical and Biological Weapons.

ARTICLE 1 BURGLARY

Cross references. - Restitution and distribution of profits to victims of crimes, T. 17, C. 14.

16-7-1. Burglary.

  1. As used in this Code section, the term:
    1. "Dwelling" means any building, structure, or portion thereof which is designed or intended for occupancy for residential use.
    2. "Railroad car" shall also include trailers on flatcars, containers on flatcars, trailers on railroad property, or containers on railroad property.
  2. A person commits the offense of burglary in the first degree when, without authority and with the intent to commit a felony or theft therein, he or she enters or remains within an occupied, unoccupied, or vacant dwelling house of another or any building, vehicle, railroad car, watercraft, aircraft, or other such structure designed for use as the dwelling of another. A person who commits the offense of burglary in the first degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than 20 years. Upon the second conviction for burglary in the first degree, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than two nor more than 20 years. Upon the third and all subsequent convictions for burglary in the first degree, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than five nor more than 25 years.
  3. A person commits the offense of burglary in the second degree when, without authority and with the intent to commit a felony or theft therein, he or she enters or remains within an occupied, unoccupied, or vacant building, structure, railroad car, watercraft, or aircraft. A person who commits the offense of burglary in the second degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years. Upon the second and all subsequent convictions for burglary in the second degree, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than eight years.
  4. Upon a fourth and all subsequent convictions for a crime of burglary in any degree, adjudication of guilt or imposition of sentence shall not be suspended, probated, deferred, or withheld.

    (Laws 1833, Cobb's 1851 Digest, p. 790; Ga. L. 1858, p. 98, § 1; Code 1863, §§ 4283, 4285; Ga. L. 1865-66, p. 232, § 2; Ga. L. 1866, p. 151, § 1; Ga. L. 1868, p. 16, § 1; Code 1868, §§ 4320, 4322; Code 1873, §§ 4386, 4388; Ga. L. 1878-79, p. 65, §§ 1, 2; Code 1882, §§ 4386, 4388; Penal Code 1895, §§ 149, 150; Penal Code 1910, §§ 146, 147; Code 1933, §§ 26-2401, 26-2402; Code 1933, § 26-1601, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1977, p. 895, § 1; Ga. L. 1978, p. 236, § 1; Ga. L. 1980, p. 770, § 1; Ga. L. 2012, p. 899, § 3-1/HB 1176; Ga. L. 2017, p. 417, § 1-2/SB 104.)

The 2017 amendment, effective July 1, 2017, deleted "vehicle," following "structure," near the end of the first sentence of subsection (c).

Cross references. - Entering motor vehicle with intent to commit theft or felony, § 16-8-18 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2012, "more than" was substituted for "more that" in the next-to-last sentence of subsection (b).

Editor's notes. - Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For article on recidivism and convictions based on nolo contendere pleas, see 13 Ga. L. Rev. 723 (1979). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For annual survey of criminal law, see 67 Mercer L. Rev. 31 (2015). For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - Definition of "burglary" in former Code 1933, § 26-1601 (see now O.C.G.A. § 16-7-1 ) related to main object of legislation, contained no matter variant from title, and bore a natural connection to matter contained in enacting clause. Thus, former Code 1933, § 26-1601 did not violate Ga. Const. 1976, Art. III, Sec. VII, Para. IV (see now Ga. Const. 1983, Art. III, Sec. V, Para. III). Ladson v. State, 248 Ga. 470 , 285 S.E.2d 508 (1981).

Second indictment did not need to allege special exception to statute of limitations. - Trial court properly denied the defendant's motion in arrest of a judgment of conviction for burglary and theft by taking because the second indictment was filed within the six-month extension authorized by O.C.G.A. § 17-3-3 and, therefore, did not need to allege an exception to the four-year statute of limitation. Johnson v. State, 335 Ga. App. 886 , 782 S.E.2d 50 (2016).

Identification of defendant. - With regard to the defendant's convictions for armed robbery, aggravated assault, burglary, and false imprisonment, the trial court did not err by denying the motion to suppress the out-of-court identifications of the defendant because the court found that the simultaneous lineup was not impermissibly suggestive as a matter of law based on the testimony of the officer who prepared and presented the lineup that the victims were admonished that the suspect may not be in the array. McCowan v. State, 325 Ga. App. 509 , 753 S.E.2d 775 (2014).

Board of Immigration Appeals (BIA) properly upheld an immigration judge's order of removal because the alien's Georgia burglary convictions qualified as aggravated felonies under Section 101(a)(43)(G) of the Immigration and Nationality Act where the BIA's interpretation of the Georgia Act aligned with judicial precedent, the facts underlying the alien's conviction fell squarely within the generic burglary definition, the alien was removable as an aggravated felon based on the alien's burglary convictions, and the alien was, therefore, ineligible for discretionary relief from removal proceedings. Pruteanu v. United States AG, F.3d (11th Cir. Nov. 16, 2017)(Unpublished).

Replacement of two jurors. - Trial court did not err in replacing two jurors on the panel despite the fact that a transcription of the voir dire was absent from the record, in a prosecution for burglary and armed robbery, as the appellate court was able to decide, based upon a review of the arguments surrounding the state's motion, that the trial court did not err in replacing two jurors on the jury panel due to the defendant's racially motivated strikes; further, the defendant waived appellate review of the court's re-seating procedure. Pitts v. State, 278 Ga. App. 176 , 628 S.E.2d 615 (2006).

Right to be present. - Defendant was deprived of defendant's constitutional right to courts during the defendant's burglary trial when the defendant was involuntarily excluded from the courtroom while the trial court conducted a colloquy with the jury regarding early morning hang-up telephone calls some or all of the jurors received, and therefore the defendant's conviction was reversed. Vaughn v. State, 281 Ga. App. 475 , 636 S.E.2d 163 (2006).

Plea in bar and plea of former jeopardy properly granted. - Trial court properly granted the defendant's plea in bar and plea of former jeopardy in a burglary prosecution as the state improperly terminated the first trial by dismissing the indictment after jeopardy attached without the defendant's consent, and the second burglary prosecution, although alleging a different date, residence, and accomplice was based on the same material facts as the first indictment. State v. Jackson, 290 Ga. App. 250 , 659 S.E.2d 679 (2008).

Definition of "dwelling house." - Words "dwelling house" in regard to burglary, both at common law and under statute, refer to the residence or habitation of a person other than the defendant, where the person makes an abode. Mash v. State, 90 Ga. App. 322 , 82 S.E.2d 881 (1954).

House that was under repair was a "dwelling" within the meaning of O.C.G.A. § 16-7-1 , even though the owner was living in another house during the repairs. Earnest v. State, 216 Ga. App. 271 , 453 S.E.2d 818 (1995).

Building rented, goods stored there, sufficient for conviction. - Trial court did not err in convicting the defendant of burglary in violation of O.C.G.A. § 16-7-1(a) because the evidence showed that the house at issue was a building under the burglary statute, and in the final charge to the jury, the trial court instructed that the burglary statute proscribed unauthorized entry into or remaining in any building or dwelling place of another; while the victim and the victim's family had moved out, the victim had continued to pay rent, continued to store most of the victim's belongings there, and checked each day that the house remained locked. Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Presence of valuables inside the premises can support an inference of intent to steal, particularly when no other motive is apparent. Addis v. State, 203 Ga. App. 270 , 416 S.E.2d 837 (1992).

Evidence was sufficient to support defendant's burglary conviction because the jury could infer defendant's intent to steal from the presence of valuables in the home that was burglarized, and a victim testified to the presence of such valuables. Patterson v. State, 274 Ga. App. 341 , 618 S.E.2d 81 (2005).

Proof of lack of authority to enter required. - Offense of burglary requires proof of lack of authority to enter or remain within another's dwelling house. Ealey v. State, 139 Ga. App. 110 , 227 S.E.2d 902 (1976).

Burglary involves criminal's necessarily placing self within building or structure named in statute. Williamson v. State, 134 Ga. App. 583 , 215 S.E.2d 518 (1975).

Crime of burglary is complete when one without authority enters another's building with intent to commit theft. Green v. State, 133 Ga. App. 802 , 213 S.E.2d 60 (1975).

Burglary is completed when a person enters the dwelling house of another without authority and with intent to commit a felony or a theft therein, regardless of whether or not the person accomplishes that apparent purpose. Ricks v. State, 178 Ga. App. 98 , 341 S.E.2d 895 (1986).

Residence is a dwelling place under O.C.G.A. § 16-7-1 . Sapp v. State, 158 Ga. App. 443 , 280 S.E.2d 867 (1981).

Burglary of store. - Burglary may consist of breaking and entering a store with intent to commit a theft. Burks v. State, 157 Ga. App. 361 , 277 S.E.2d 344 (1981).

Burglary of vehicle. - For a person to be guilty of burglary of a vehicle such vehicle must be designed for use as a dwelling. Massey v. State, 141 Ga. App. 557 , 234 S.E.2d 144 (1977).

In a prosecution for burglary of a vehicle under former Code 1933, § 26-1601, as part of the description of the particular offense the fact that the vehicle was designed as a dwelling was an essential element of the offense which had to be alleged; and since the indictment did not make this allegation and no proof to this effect was offered at trial, the indictment did not confer jurisdiction to try and convict the defendant of such offense. DeFrancis v. Manning, 246 Ga. 307 , 271 S.E.2d 209 (1980).

Burglary of building. - Defendant who is charged with burglary in that the defendant, with intent to commit a theft, entered a certain building without authority may be convicted on proof that the defendant entered a part of the building or one room of the building. Riley v. State, 130 Ga. App. 181 , 202 S.E.2d 533 (1973).

Garden center: building. - Garden center contiguous to a department store enclosed with chain link fence and partly enclosed with an unmortared block wall was a room or part of a building within the meaning of O.C.G.A. § 16-7-1 . Floyd v. State, 207 Ga. App. 275 , 427 S.E.2d 605 (1993).

Shelter from which defendant removed the lawnmower was a "building" within the meaning of the burglary statute because the contiguous nature of the storage shelter and the shelter's accessibility from the main building rendered the shelter "a part" of the main building for purposes of O.C.G.A. § 16-7-1 ; further, the purpose of the shelter as a storage structure for valuable goods, the shelter's relevance to the business, and the shelter's inaccessibility to the public when the business was secured, rendered the shelter a "building" under the statute, and the unauthorized removal of an item from the shelter with the intent to commit a theft was subject to prosecution for burglary. Garrett v. State, 259 Ga. App. 870 , 578 S.E.2d 460 (2002).

Barn constitutes building. - Evidence was sufficient to establish a juvenile's guilt as to burglary as the definition of burglary under O.C.G.A. § 16-7-1(a) had been changed to use the all-inclusive term "building" rather than "dwelling"; thus, the juvenile's entry in the victim's barn for the purpose of taking two gas cans was sufficient. In re J. B. M., 294 Ga. App. 545 , 669 S.E.2d 523 (2008).

Telephone booth cannot be subject of burglary, for there is always an absence of the essential element of burglary of an entry without authority. Jones v. State, 142 Ga. App. 274 , 235 S.E.2d 681 (1977).

Camper. - Evidence was insufficient to support defendant's burglary conviction for burglary by entering a camper designed for use as a dwelling house without authority and with the intent to commit a theft as the state did not present any evidence that the particular camper which defendant entered was designed for use as a dwelling house as required under O.C.G.A. § 16-7-1 ; rather, the evidence indicated that the camper merely allowed for shelter and sleeping accommodations. Jenkins v. State, 259 Ga. App. 47 , 576 S.E.2d 44 (2002).

Theft by taking does not constitute an affirmative defense in a burglary action. Gray v. State, 163 Ga. App. 720 , 294 S.E.2d 697 (1982).

Severance. - No abuse of discretion by the trial court in refusing to sever two counts of burglary. Bailey v. State, 157 Ga. App. 222 , 276 S.E.2d 843 (1981).

Trial court did not abuse the court's discretion by denying defendants' motions to sever their trials as defendants failed to make a clear showing of prejudice and a denial of due process protection. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Defendant killed the victim with a gun that the defendant stole in a burglary committed the preceding day. This shows a continuing course of criminal conduct and since the burglary and murder were connected crimes, the trial court did not abuse the court's discretion in denying the defendant's severance motion and defendant's conviction for burglary was properly upheld. High v. State, 282 Ga. 244 , 647 S.E.2d 270 (2007).

Witness's improper expression of legal conclusion. - Statement by victim that the victim's house was "burglarized" should have been excluded because it constitutes an improper expression of a legal conclusion by a witness. Wells v. State, 151 Ga. App. 416 , 260 S.E.2d 374 (1979), overruled on other grounds, Copeland v. State, 160 Ga. App. 786 , 287 S.E.2d 120 (1982).

Knowledge and use of home security code. - Sufficient evidence included an accomplice's testimony (sufficiently corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) by accomplice's knowledge and use of the defendant's grandparent's security code) that the defendant hired an accomplice to kill the grandparent, to convict the defendant of burglary, assault, and battery. Hill v. State, 268 Ga. App. 642 , 602 S.E.2d 348 (2004).

Denial of motion to suppress did not warrant new trial. - On appeal from convictions on two counts of burglary, the trial court in the court's order denying the defendant a new trial correctly ruled that the defendant's motion to suppress was moot because no tangible physical evidence was admitted at trial. Maxwell v. State, 285 Ga. App. 685 , 647 S.E.2d 374 (2007).

Sufficient evidence based on testimony of codefendant and neighbor. - Sufficient evidence supported defendant's O.C.G.A. § 16-7-1 burglary conviction. The former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) "accomplice to a felony" exception did not apply and the defendant's codefendant's evidence was admissible (and subject to cross-examination) since a neighbor also testified that the neighbor saw the defendant enter the victim's home and remove items which were later recovered from the codefendant. Millirons v. State, 268 Ga. App. 644 , 602 S.E.2d 346 (2004).

Codefendant's trial should have been severed. - Trial court erred in denying a codefendant's motion to sever the trial from the defendant's trial because the codefendant was not allowed to introduce the exculpatory portions of the statements that explained the excerpted admissions introduced by the state, which supported the codefendant's antagonistic defense that the codefendant was present at the robberies due to coercion by the defendant. To avoid potential Bruton issues, the state introduced only those portions of the codefendant's 9-1-1 calls or custodial statements made establishing that the codefendant was at the scene of two robberies, that the codefendant's vehicles were used, and that the codefendant sent police to a motel room to investigate the robberies, but refused the additional portions of the statements that tended to support the codefendant's defense that the codefendant was coerced into participating in the crimes. Bowe v. State, 288 Ga. App. 376 , 654 S.E.2d 196 (2007), cert. dismissed, sub. nom., State v. Baker, No. S08C0548, 2008 Ga. LEXIS 318 (Ga. 2008).

Trial court erred in failing to strike a juror for cause. - In a prosecution for burglary, the trial court abused the court's discretion by failing to strike a juror for cause after the juror stated during voir dire that if the defendant did not testify, it would cause the juror to doubt the defendant's innocence; thus, the conviction was reversed. Rouse v. State, 296 Ga. App. 330 , 674 S.E.2d 389 (2009).

Evidence sufficient for delinquency adjudication. - Testimony from the victims of three auto thefts, along with statements given by defendant juvenile, were legally sufficient to support the defendant's delinquency adjudication for acts which, if committed by an adult, would constitute the crimes of burglary and theft by taking-vehicle. In the Interest of E.J., 292 Ga. App. 69 , 663 S.E.2d 411 (2008).

Evidence was sufficient to adjudicate a child delinquent for the adult crime of burglary under O.C.G.A. § 16-7-1 based on a neighbor's testimony that the neighbor saw the child tampering with and opening the victim's back door and the child's admission that the child "cracked" the door. That day, it was discovered that money and video games were taken from the victim. In the Interest of R. H., 313 Ga. App. 416 , 721 S.E.2d 628 (2011).

Sufficient evidence to prove identity and intent. - Evidence in support of the burglary charge was sufficient to prove identity and intent as the victim identified the defendants as the individuals who had been in the victim's house when the officers drove to the victim's house with the defendants. In addition, the jury was authorized to find that the defendants intended to commit a theft when the defendants entered the house without permission, looked behind and inside the victim's furniture, and left once the victim called police. Gorman v. State, 318 Ga. App. 535 , 734 S.E.2d 263 (2012).

Probable cause for arrest. - Arrestee's false arrest claim failed because probable cause existed to arrest the arrestee for burglary; an eyewitness observed the arrestee and another person entering a vacant home, officers found that the home's back door appeared to have been damaged, and the arrestee and the other person admitted that they did not have permission to enter. Gray v. Ector, 541 Fed. Appx. 920 (11th Cir. 2013)(Unpublished).

Cited in United States v. Evans, 415 F.2d 340 (5th Cir. 1969).

Elements of Burglary
1. In General

Burglary under Armed Career Criminal Act and state statute. - After the defendant appealed the 180-month sentence for being a felon in possession, the defendant's prior Georgia burglary convictions qualified as predicate violent felonies under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924; Georgia's burglary statute was divisible, and the defendant's certified indictment and guilty plea for the burglary convictions showed that the defendant was convicted of three counts of burglary of a dwelling, which had the same elements as generic burglary under the ACCA's enumerated crimes clause. United States v. Pearsey, F.3d (11th Cir. July 3, 2017)(Unpublished).

Illegal entry and evidence of intent required. - To convict of the crime of burglary it is not sufficient merely to prove an illegal entry, but there must also be evidence from which the jury may conclude that there was an intent to commit a theft or felony. Griffin v. State, 148 Ga. App. 311 , 251 S.E.2d 161 (1978).

Burglary was the unauthorized entry into the dwelling house of another with the intent to commit a felony or theft therein under O.C.G.A. § 16-7-1(a) ; so, when defendant pled not guilty to this crime, defendant required the state to prove all its elements, and the burglary defendant committed six years before the charged burglary was thus admissible to prove defendant's state of mind, knowledge, and intent. Johnson v. State, 276 Ga. App. 505 , 623 S.E.2d 706 (2005).

It is not necessary that defendant actually commit theft; it is sufficient if defendant enters without authority and with the intent to commit a theft. Johnson v. Jackson, 140 Ga. App. 252 , 230 S.E.2d 756 (1976).

To complete the crime of burglary, it is not necessary that a defendant actually commit a theft; it is sufficient if defendant enters without authority and with the intent to commit a theft or a felony. Roberts v. State, 252 Ga. 227 , 314 S.E.2d 83 , cert. denied, 469 U.S. 873, 105 S. Ct. 228 , 83 L. Ed. 2 d 157 (1984).

Fact that defendant did not accomplish apparent purpose does not render finding of burglary improper. Coney v. State, 125 Ga. App. 52 , 186 S.E.2d 478 (1971); Poole v. State, 130 Ga. App. 603 , 203 S.E.2d 886 (1974); Kinney v. State, 155 Ga. App. 95 , 270 S.E.2d 209 (1980); Addis v. State, 203 Ga. App. 270 , 416 S.E.2d 837 (1992).

Theft of any article is unnecessary to completed offense of burglary. Davis v. State, 139 Ga. App. 105 , 227 S.E.2d 900 (1976); Craft v. State, 152 Ga. App. 486 , 263 S.E.2d 263 (1979); Freelove v. State, 229 Ga. App. 310 , 494 S.E.2d 72 (1997).

There is no requirement in law that house be continuously occupied to be "dwelling." - It is sufficient that it is occasionally occupied for residential purposes and any such lawful occupant has a superior right as against burglars for the purpose of an indictment. Hess v. State, 132 Ga. App. 26 , 207 S.E.2d 580 (1974).

House under construction. - House under construction qualified as a "building" for purposes of O.C.G.A. § 16-7-1 . Smith v. State, 226 Ga. App. 9 , 485 S.E.2d 572 (1997).

Storage shed was "building." - Storage shed where an air compressor was kept was a "building" under O.C.G.A. § 16-7-1(a) . The shed's purpose was to store, shelter, and safeguard commercial goods, and the storage shed was inaccessible to the public when the business was secured. Mezick v. State, 291 Ga. App. 257 , 661 S.E.2d 635 (2008).

Construing word "building" within definition of burglary. - Statutory definition of burglary uses the all-inclusive word of "building" which includes a "store house" as well as a "storehouse." Estep v. State, 129 Ga. App. 909 , 201 S.E.2d 809 (1973).

Metal trailer serving as a lay-away storage facility and located behind a store was a building within the meaning of O.C.G.A. § 16-7-1 . Franks v. State, 240 Ga. App. 685 , 524 S.E.2d 545 (1999).

Broadcast tower which does not enclose anything is not a building within the meaning of O.C.G.A. § 16-7-1 . Redfern v. State, 246 Ga. App. 572 , 540 S.E.2d 701 (2000).

Because a building may be the situs of a burglary even if it is not being used as a dwelling house, proof that a person was an occupant of the building was not necessary to sustain defendant's burglary conviction. Smith v. State, 249 Ga. App. 427 , 548 S.E.2d 21 (2001).

Defendant was properly convicted of burglarizing a parking booth under O.C.G.A. § 16-7-1(a) because the booth, a storage structure for valuable goods, was a "building" for purposes of § 16-7-1(a) . Holt v. State, 293 Ga. App. 477 , 667 S.E.2d 645 (2008).

Conviction for burglary no longer necessarily includes proof of breaking, and it is sufficient if the accused "enters or remains" with intent to commit a felony or theft. Bridges v. State, 123 Ga. App. 157 , 179 S.E.2d 685 (1970).

Forced entry is not required; it is sufficient if defendant enters a building "without authority." Brown v. State, 242 Ga. App. 858 , 531 S.E.2d 409 (2000).

Failure to substantially prove ownership of building allegedly entered as alleged in indictment is fatal variance. Livingston v. State, 122 Ga. App. 152 , 176 S.E.2d 520 (1970).

Proof of "dwelling place of another." - "Ownership," as that term is used in property law, is not an essential ingredient to proving that the premises entered were "the dwelling place of another" within the meaning of the burglary law. Murphy v. State, 238 Ga. 725 , 234 S.E.2d 911 (1977); Black v. State, 143 Ga. App. 690 , 239 S.E.2d 564 (1977); Phillips v. State, 152 Ga. App. 671 , 263 S.E.2d 480 (1979); High v. State, 153 Ga. App. 729 , 266 S.E.2d 364 (1980).

Camper as dwelling place of another. - There was sufficient evidence for a jury to conclude that the use of the camper was established as a dwelling place for purposes of proving burglary under O.C.G.A. § 16-7-1(a) , including evidence that the victim stayed in the camper multiple times a year during hunting season and the victim kept mattresses, lights, a cooler, and other camping and hunting supplies in the camper. Frazier v. State, 352 Ga. App. 98 , 834 S.E.2d 107 (2019).

Testimony of boarder or renter as proving lack of authority to enter. - It is well established that the testimony of a boarder or renter is sufficient to prove lack of authority or permission to enter a dwelling place. Black v. State, 143 Ga. App. 690 , 239 S.E.2d 564 (1977).

Ownership of personal property in indictment for burglary may be laid in a bailee having possession of the property when the property was stolen, though the bailment was gratuitous. Hall v. State, 132 Ga. App. 612 , 208 S.E.2d 621 (1974).

Thief cannot question title of apparent owner. Hall v. State, 132 Ga. App. 612 , 208 S.E.2d 621 (1974).

2. Unauthorized Entry

Affirmative defenses. - Only authorized entry into building or mistake of fact would constitute an affirmative defense to burglary charge. Gray v. State, 163 Ga. App. 720 , 294 S.E.2d 697 (1982).

Because a defendant's evidence that the defendant acted under a misapprehension of fact in entering a house would have authorized the jury to acquit the defendant of burglary under O.C.G.A. § 16-7-1(a) , and because the charge that was given did not properly inform the jury about the true nature of the defendant's affirmative defense, the defendant was entitled to a charge on mistake of fact under O.C.G.A. § 16-3-5 . Price v. State, 289 Ga. 459 , 712 S.E.2d 828 (2011).

Proof of unauthorized entry of dwelling. - Proof that the dwelling was entered without authority of the victim is sufficient to allow the case to go to the jury where the defendant does not offer to show that entry was made with the authority of the owner. Murphy v. State, 238 Ga. 725 , 234 S.E.2d 911 (1977).

An unauthorized entry cannot be inferred from mere recent possession of the stolen goods. Knowles v. State, 124 Ga. App. 377 , 183 S.E.2d 617 (1971); Wells v. State, 151 Ga. App. 416 , 260 S.E.2d 374 (1979).

Without proof of entry, a conviction for burglary cannot stand. Wells v. State, 151 Ga. App. 416 , 260 S.E.2d 374 (1979); Caldwell v. State, 183 Ga. App. 110 , 357 S.E.2d 845 (1987).

Once the victim withdrew the defendant's authority to enter the victim's house, the fact that the defendant once lived there did not give the defendant subsequent authority to enter; further, the jury was authorized to find that the defendant entered the home at least once with the intent to assault the victim. Bilow v. State, 279 Ga. App. 509 , 631 S.E.2d 743 (2006).

Because the state's evidence failed to show that the robbery victim was aware that something was being taken before that taking was complete, the defendant was entitled to a directed verdict of acquittal on a robbery by sudden snatching charge; however, given that: (1) the defendant gained entry to a back office by passing through a storage area, and the jury implicitly rejected an argument that the absence of an "Employees Only" sign meant, despite the victim's testimony to the contrary, that the defendant had permission to enter either the storage area or the office; and (2) the defendant admitted to entering the office without permission, took a cash bag, and reentered the store in a manner intended to hide the defendant from view, a burglary conviction was upheld. Smith v. State, 281 Ga. App. 91 , 635 S.E.2d 385 (2006).

Trial court did not err in denying a juvenile an acquittal on a burglary charge on grounds that the juvenile had permission to enter the dwelling as the appeals court specifically found that while the juvenile initially entered the burglarized house with permission, no permission had been granted to the juvenile to enter the victim's locked bedroom. In the Interest of S.K., 289 Ga. App. 672 , 658 S.E.2d 220 (2008).

For purposes of the revocation of defendant's supervised release, it was established by a preponderance of the evidence that defendant committed burglary, thus violating O.C.G.A. § 16-7-1 , even though no one saw the defendant in the victim's house, after the victim testified that the victim heard someone roaming around the victim's house and discovered bloody footprints on the victim's floors, and police who responded to the victim's 9-1-1 call saw defendant walking away from the porch of the victim's home, with bare and bloody feet and a window screen trapped on the defendant's arm. United States v. Harris, F.3d (11th Cir. Jan. 30, 2009)(Unpublished).

Evidence was sufficient to prove that the defendant had, without authority, entered a girlfriend's house to threaten her and take her property because the girlfriend testified that the defendant was not on her lease, did not have a key, and did not have permission to be in her home. Wilson v. State, 304 Ga. App. 743 , 698 S.E.2d 6 (2010).

Given that the victim was still paying rent to the property owner, still storing the victim's belongings there, and still receiving mail there, the victim's testimony that the defendant was not authorized to be in the house was sufficient to show that the defendant's entry was "without authority." Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Proof of unauthorized entry into toll booth. - Defendant was properly convicted of burglarizing a parking booth under O.C.G.A. § 16-7-1(a) because a burglary did not require a breaking, but only proof of entry, which was supplied by an eyewitness who saw the defendant reach into the booth and then enter the booth. Holt v. State, 293 Ga. App. 477 , 667 S.E.2d 645 (2008).

Breaking window of door and reaching inside in attempt to open the door does not constitute entry for purposes of burglary and will only sustain conviction for criminal attempt to commit burglary. Hampton v. State, 145 Ga. App. 642 , 244 S.E.2d 594 (1978).

Unauthorized entry of companions. - Defendant's burglary charge under O.C.G.A. § 16-7-1(b) was upheld despite the fact that a resident voluntarily admitted the defendant into the apartment because after shooting one victim, the defendant opened the door to two companions, who stole drugs and money; the companions' entry satisfied the element of entering without authority. Jackson v. State, 305 Ga. 614 , 825 S.E.2d 188 (2019).

Attempt to push open door sufficient for attempted burglary. - Defendant's attempted burglary conviction, O.C.G.A. § 16-4-1 , was supported by evidence that the victim heard someone "snatching" at and "pushing on" the victim's door. When the victim observed the defendant and another person outside the victim's house, the victim threatened to shoot them; they fled in a car that they had parked close enough to the house that they could have stood on the car and climbed through a window. Mock v. State, 306 Ga. App. 93 , 701 S.E.2d 567 (2010).

When defendant "breaks the plane" of the structure by removing an alarm device with an instrument stuck in the door, with intent to steal, defendant has done enough to permit a reasonable trier of fact to rationally find proof of entry, with intent to commit a theft, beyond a reasonable doubt. Mullinnix v. State, 177 Ga. App. 168 , 338 S.E.2d 752 (1985).

Because defendant kicked in the door of a home while shouting that defendant was a "federal agent," fired a shotgun through a door, shooting off a victim's thumb, inserted the barrel of the shotgun in the same person's mouth, and demanded money, which the victims turned over, two codefendants identified defendant as the user of the shotgun, and defendant's DNA was found on a ski mask recovered from the getaway car and defendant's fingerprints were found on the car, evidence supported conviction for armed robbery, possession of a weapon during the commission of a crime, aggravated assault, burglary, aggravated battery, and impersonating an officer. Garrison v. State, 276 Ga. App. 243 , 622 S.E.2d 910 (2005).

Entry gained by fraud, deceit, or false pretense. - Appellate court erred by reversing the appellee's conviction for burglary because a person enters a home without authority when that person enters without the consent of the owner and when that consent was obtained by fraud, deceit, or false pretense, thus, by fraudulently posing as a potential house purchaser and providing false identification and information, the appellee violated O.C.G.A. § 16-7-1 . State v. Newton, 294 Ga. 767 , 755 S.E.2d 786 (2014).

Entry gained by fraud, deceit, or false pretense. - Intruder who breaches the barrier with a lie or deception, by pretending to deliver a package or to read a meter, is no less dangerous than their more stealthy cohorts, and nothing in the burglary statute, O.C.G.A. § 16-7-1 , suggests an intent to exempt them from liability. State v. Newton, 294 Ga. 767 , 755 S.E.2d 786 (2014).

Entry into store. - Evidence was sufficient to convict a defendant of burglarizing a tool supply store, because the defendant's blood was found on the smashed-in door and the defendant had two prior convictions for strikingly similar hardware store burglaries. Although the evidence was circumstantial, there was no other evidence of how the defendant's blood could have been at the scene. The trial court's definition of "entry" as entry on to real estate was not error or, if error, was not harmful because the charge as a whole required that the defendant enter the building. Roberts v. State, 309 Ga. App. 681 , 710 S.E.2d 878 (2011).

Unauthorized entry alone is not enough. - Mere illegal entry alone does not satisfy the elements of the crime of burglary; there must be some evidence of an intent to commit theft separate and distinct from the unauthorized entry. Ealey v. State, 139 Ga. App. 604 , 229 S.E.2d 86 (1976).

Proof of unauthorized entry does not dispense with the need to further show such entry was with the intent to commit a felony or theft; it does make, however, the jury's conclusion, reached by consideration of all circumstances connected with the act, that the requisite intent was present, a logical one. Ealey v. State, 139 Ga. App. 604 , 229 S.E.2d 86 (1976).

Entering or remaining in home without authority. - Evidence supported the conclusion that the defendant entered or remained in the victim's home without authority and for the purpose of committing theft, after a struggle by the front of the home, was sufficient to support the defendant's convictions for robbery and burglary. Dupree v. State, 303 Ga. 885 , 815 S.E.2d 899 (2018).

Marriage alone not a defense to burglary. - An entry into the separate residence of an estranged spouse, without authority and with the intent to commit a felony or theft therein, constitutes burglary; disapproving language to the contrary in Mitchell v. State, 263 Ga. 129 , 429 S.E.2d 517 (1993); reversing Kennedy v. State, 215 Ga. App., 450 S.E.2d 252 (1994). State v. Kennedy, 266 Ga. 195 , 467 S.E.2d 493 (1996).

Evidence was sufficient to prove that defendant lacked authority to enter the victims' house and that defendant intended to commit the specified felonies once inside under O.C.G.A. § 16-7-1(a) , and defendant's argument that defendant had authority to enter due to defendant's marriage to one of the victims was not supported by the law; the trial court did not err by refusing to grant defendant's motion to dismiss the statutory aggravating circumstance based on defendant's commission of a burglary under O.C.G.A. § 17-10-30(b)(2). Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

"Claim of right" defense. - Defendant claimed that defendant had entered the home after a neighbor of the victim told the defendant that defendant could purchase some weights there; however, the state's evidence was sufficient to defeat defendant's "claim of right" defense. Williams v. State, 227 Ga. App. 147 , 488 S.E.2d 708 (1997).

Authority to enter withdrawn by victim. - Once the authority to enter a dwelling has been withdrawn by the inhabitant, the fact that defendant may have once lived in the dwelling and left personal property therein does not, in itself, give defendant subsequent authority to enter. Pittman v. State, 230 Ga. App. 799 , 498 S.E.2d 309 (1998).

Defendant was without authority to enter his girlfriend's home, notwithstanding that he had lived with her there, since she asked him to leave several days before the incident at issue and, thereby, withdrew his permission to be there. Armour v. State, 247 Ga. App. 592 , 544 S.E.2d 516 (2001).

Proof of one entry did not support two counts. - When evidence which was intended to support two counts of burglary could only show that appellant had entered the building one time, the evidence could not support two guilty verdicts. Maynard v. State, 170 Ga. App. 683 , 317 S.E.2d 666 (1984).

Evidence sufficient to create jury question as to whether entry into pastorium was accomplished without authority. - See Glisson v. State, 165 Ga. App. 342 , 301 S.E.2d 62 (1983).

3. Intent

Time of forming intent. - Intent necessary for commission of burglary, pursuant to O.C.G.A. § 16-7-1(a) , need not be formed at the precise moment of entry, but can be formed thereafter while the perpetrator is remaining on the premises. Hewatt v. State, 216 Ga. App. 550 , 455 S.E.2d 104 (1995); Stephens v. State, 232 Ga. App. 738 , 503 S.E.2d 643 (1998).

Intent necessary for commission of burglary need not be formed at the precise moment of entry but can be formed thereafter while the perpetrator is remaining on the premises; therefore, even though defendant argued that the State of Georgia failed to prove that defendant intended to commit a felony "prior to entering the residence," the evidence was sufficient to convict defendant of burglary because defendant assaulted defendant's love interest's child with a knife in defendant's love interest's house, so the jury was authorized to determine that at some point before defendant entered the house or while defendant remained in it, defendant intended to commit the aggravated assault. The fact that defendant threatened defendant's love interest, cut the telephone line, and kicked in the love interest's back door also supported the conclusion that defendant intended to commit a felony in the house. Williams v. State, 268 Ga. App. 384 , 601 S.E.2d 833 (2004).

Question of intent to commit burglary is for determination of jury under the facts and circumstances proved. Griffin v. State, 148 Ga. App. 311 , 251 S.E.2d 161 (1978).

Whether a defendant entertained an intent to commit a felony after entering is a matter for the jury to say, under the facts and circumstances proved. Kinney v. State, 155 Ga. App. 95 , 270 S.E.2d 209 (1980).

Intent is sufficient when actual felony is not committed. - Although defendant was acquitted of the aggravated assault of his wife, there was evidence to support a finding that when defendant forced his way past his wife and into her apartment, he had the intent to commit a felony, either against her or against the victim. For such action to constitute burglary, it is not necessary that the felony be committed as long as the intent to commit the felony was present. Johnson v. State, 262 Ga. 441 , 421 S.E.2d 70 (1992).

Effect of defendant's drunkenness. - While drunkenness may be a circumstance from which the jury may infer that one who has taken and carried away another's property did not intend to steal it, still, if the intention to steal is present, drunkenness is no excuse for the crime, even though the intent to steal is caused by the drunkenness itself. Greeson v. State, 90 Ga. App. 57 , 81 S.E.2d 839 (1954).

Effect of defendant's intoxication. - Evidence was sufficient to support the defendant's burglary conviction since the jury decided that evidence of the defendant's intoxication did not disprove intent. In addition to testimony about the television wires having been disconnected from various devices in the victim's house, one witness testified that the television was sitting upright on the floor, not face-down, despite the defendant's testimony that the defendant had knocked the television off the stand. Dillard v. State, 323 Ga. App. 333 , 744 S.E.2d 863 (2013).

Generally state must, of necessity, rely on circumstantial evidence in proving intent. Kinney v. State, 155 Ga. App. 95 , 270 S.E.2d 209 (1980).

Evidence admissible to show intent, motive, and identity of burglar. - In a burglary trial, evidence tending to show that the accused, a few weeks after the burglary in question, again burglarized the same house, was admitted on the ground that it tended to show intent, motive, and the identity of the person who had committed the burglary for which the defendant was then on trial. Hillery v. State, 51 Ga. App. 373 , 180 S.E. 499 (1935).

Defense to burglary charge where no intent. - Where, through unconsciousness or other cause, there can be no intent, there would be a defense to a criminal charge. Greeson v. State, 90 Ga. App. 57 , 81 S.E.2d 839 (1954).

Presence of valuables inside premises can support inference of intent to steal, particularly when no other motive is apparent. Parrish v. State, 141 Ga. App. 631 , 234 S.E.2d 174 (1977); Bradshaw v. State, 172 Ga. App. 330 , 323 S.E.2d 253 (1984).

Finding of theft by taking. - There are two essential elements which must be established by the state: (1) lack of authority to enter the dwelling or building; and (2) intent to commit a felony or theft. A finding of theft by taking constitutes proof of the second prerequisite element of burglary. Lloyd v. State, 168 Ga. App. 5 , 308 S.E.2d 25 (1983).

Inference of intent to commit theft and rape. - Defendant's testimony that he opened a drawer to look for her purse while he was holding the victim down authorizes an inference that he intended to commit a theft in addition to a rape on entering her house. Holt v. State, 147 Ga. App. 186 , 248 S.E.2d 223 (1978).

Motive is not element of burglary. Pope v. State, 140 Ga. App. 643 , 231 S.E.2d 549 (1976).

Sufficient evidence of intent. - There was sufficient evidence of intent to commit theft for the defendant to be convicted of burglary under O.C.G.A. § 16-7-1(a) ; although nothing appeared to be missing from the victim's apartment when the victim returned, electrical equipment that had been hooked up when the victim left was disconnected and left on a chair and some movies that were in a cabinet when the victim left were found in a plastic bag on a chair in the living room, and the jury was permitted to infer intent from the presence of valuables on the premises, the defendant's holding such valuables, and the defendant fleeing upon being discovered, as the defendant quickly left when the defendant learned that the police had been called. Westmoreland v. State, 281 Ga. App. 497 , 636 S.E.2d 692 (2006).

Despite a juvenile's claim that the state failed to prove the element of intent as part of a burglary charge, the appeals court found that when the accomplice testimony and evidence of the juvenile's prior similar acts were coupled with evidence of an unlawful entry and the juvenile's flight, sufficient evidence of intent was presented. In the Interest of S.K., 289 Ga. App. 672 , 658 S.E.2d 220 (2008).

Evidence that a defendant, who was under a restraining order, broke into the basement of a former spouse's home, bringing lighter fluid and several lighters, was sufficient to prove that the defendant was guilty of burglary with the intent to commit arson. Bubrick v. State, 293 Ga. App. 502 , 667 S.E.2d 666 (2008).

Defendant's intent to commit a felony in the defendant's former girlfriend's home could be inferred from the defendant's conduct in committing physical violence both outside and inside the house, entering the house armed with a tire lug wrench the defendant had taken from the defendant's car, telephoning the girlfriend from her residence to tell her that her children were "going to die," and then in fact murdering one of the children and injuring the other. Foster v. State, 288 Ga. 98 , 701 S.E.2d 189 (2010).

Evidence that the defendant and another were carrying stolen items toward a police officer's car and that they dropped the items and ran when they realized it was a police car, despite the officer shouting at them to stop, was sufficient to convict the defendant of burglary and obstruction of justice in violation of O.C.G.A. §§ 16-7-1(a) and 16-10-24(a) . Mitchell v. State, 312 Ga. App. 293 , 718 S.E.2d 126 (2011).

Indictments

Required contents of indictment. - All that the law requires is that the indictment should identify the dwelling broken and entered with burglarious intent, and that it was not the dwelling of the party so breaking and entering, but that it was occupied by the prosecutor. Phillips v. State, 152 Ga. App. 671 , 263 S.E.2d 480 (1979); High v. State, 153 Ga. App. 729 , 266 S.E.2d 364 (1980).

Person's "residence and dwelling house" within a county sufficiently describes the particular and peculiar attributes of a house to properly inform the accused of the charges against the accused. Askea v. State, 153 Ga. App. 849 , 267 S.E.2d 279 (1980); McCarty v. State, 157 Ga. App. 336 , 277 S.E.2d 259 (1981).

There must be specification in a burglary indictment of the particular business structure burglarized when that business operates from two or more locations in the county. Askea v. State, 153 Ga. App. 849 , 267 S.E.2d 279 (1980).

Burglary indictment charging the taking of currency and coins was not fatally defective when in fact only currency was taken because it sufficiently alleged the theft of money to enable the defendant to prepare a defense. Dixon v. State, 165 Ga. App. 133 , 299 S.E.2d 608 (1983).

Defendant's counsel provided ineffective assistance under U.S. Const., amend. 6 because counsel failed to file a timely demurrer to the burglary count of an indictment, pursuant to O.C.G.A. § 16-7-1 , as it was fatally defective because it did not specify an underlying felony, and such could not be imputed when there was no specific incorporation by reference; as such failure contributed to defendant's conviction on a void count, defendant was prejudiced and harmed. Polk v. State, 275 Ga. App. 467 , 620 S.E.2d 857 (2005).

It is not necessary that indictment for burglary state time of day of alleged burglary. Sellars v. State, 113 Ga. App. 510 , 149 S.E.2d 158 (1966).

Indictment need not be in exact statutory language. - That an indictment alleges that the defendant did "feloniously enter" the building from which the goods were stolen rather than using the words "without authority" as provided in the statute does not prevent the indictment from alleging the crime defined. Bass v. State, 123 Ga. App. 705 , 182 S.E.2d 322 (1971).

Proof of burglary conviction was not fatally at variance with the indictment, and the conviction was affirmed, where evidence showed that while the victim opened the victim's door to defendant, who the victim knew, the victim did not invite defendant inside, but rather, a codefendant rushed the victim, grabbed the victim, asked where the victim's child was, and pushed the victim back in the living room. Adcock v. State, 269 Ga. App. 9 , 603 S.E.2d 340 (2004).

Sufficient. - Burglary count of the indictment was sufficient to withstand a general demurrer because although the offense was mislabeled as "aggravated battery" in the body of the count, the averment portion of the count followed the language of the burglary statute and fully apprised the defendant of the offense charged. The subject heading of the count clearly referred to the offense as burglary and the heading was followed by a citation to the burglary statute itself. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

Consolidation of indictments. - Trial court did not abuse its discretion in consolidating two indictments charging defendant with peeping Tom and burglary with the intent to commit rape as the charges involved a common plan and a common method of operation where: (1) all the victims were young, black, female students at a particular university; (2) the offenses involved the invasion of their privacy, and all incidents occurred in the same apartment complex within a three-week period; (3) authorities were investigating the peeping Tom incident at the time defendant attacked the second victim; (4) some of the evidence found during the investigation of that attack resulted in evidence relevant to the charge of peeping Tom; and (5) as defendant was acquitted of one of two counts of the first indictment and three of nine counts of the second indictment, it was clear that the jury was able to distinguish the evidence and apply the law intelligently as to each offense. Howard v. State, 266 Ga. App. 281 , 596 S.E.2d 627 (2004).

Description of goods involved need not be alleged. - When an indictment for burglary alleges, as the purpose of the breaking, the intent to commit a larceny, and when the indictment further alleges, for the purpose of illustrating the intent to steal at the time of the breaking and entering, an actual stealing after the breaking and entering, no description, value, or ownership of any goods intended to be stolen, or actually stolen after the breaking and entering, need be alleged. Green v. State, 133 Ga. App. 802 , 213 S.E.2d 60 (1975).

When value is alleged in an indictment for burglary, the specific amount need not be proved. Green v. State, 133 Ga. App. 802 , 213 S.E.2d 60 (1975).

It was not necessary to allege a description, value, or ownership of goods actually stolen to have a valid indictment under the burglary statute. Davis v. State, 139 Ga. App. 105 , 227 S.E.2d 900 (1976).

Identity of stolen articles must be indisputably established. - In a prosecution for the offense of burglary where the state relies upon the defendant's recent possession of goods allegedly stolen or feloniously taken for conviction, it is absolutely essential that the identity of the stolen articles be indisputably established. Davis v. State, 154 Ga. App. 803 , 269 S.E.2d 874 (1980).

No fatal variance between indictment and proof. - Fatal variance did not occur between an indictment, which alleged that defendant committed burglary by entering the victim's house without authority, and the proof, which showed that defendant had the permission of defendant's roommate to enter the house, because the indictment did not mislead defendant to the extent that it impeded the defendant's ability to pursue a defense, did not result in any surprise to the defendant at trial, and did not raise the possibility that the defendant could be subjected to a second prosecution for burglary under the same facts; the jury was authorized to find that the defendant made unauthorized entry into one bedroom of the house with the intent of assaulting the victim. Rubaldino v. State, 271 Ga. App. 726 , 611 S.E.2d 68 (2005).

In a prosecution for burglary, because the variance between the indictment and the proof presented at trial did not misinform or mislead the defendant in any manner that resulted in surprise or impaired a defense, and the defendant could not be subjected to another prosecution for the same offense, the alleged variance was not fatal; as a result, the trial court did not err in denying the defendant's motion for a directed verdict. Chambers v. State, 284 Ga. App. 400 , 643 S.E.2d 871 (2007).

Defendant failed to show that any variance in an indictment was fatal because the burglary count of the indictment correctly specified the location of the building unlawfully entered and also accurately identified the date of the crime; the allegations definitely informed the defendant as to the charge against the defendant so as to enable the defendant to present the defendant's defense and not to be taken by surprise, the indictment's description of the structure as a dwelling house as opposed to a building did not mislead the defendant in such a manner that impeded the defendant's ability to present a subsequent defense or surprise the defendant at trial, and the defendant could not be subjected to a subsequent prosecution for the burglary of the building in question. Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Any variance between the indictment and the evidence at trial pertaining to the ownership of the building burglarized was not fatal, because ownership was not an element of burglary. Smarr v. State, 317 Ga. App. 584 , 732 S.E.2d 110 (2012).

Defendant waived the defendant's argument that there was a fatal variance between the indictment for burglary and the proof by not presenting the indictment to the trial court; moreover, given evidence from the victim that the victim did not owe the defendant any money and that the defendant broke into the victim's apartment and then left with the victim's television and a cell phone, there was no variance. Thompson v. State, 324 Ga. App. 20 , 749 S.E.2d 27 (2013).

Burglary of abandoned rental property. - Burglary as alleged in indictment and as proved at trial was committed against landlord's property rights where rental unit had been abandoned without landlord's knowledge; it was not incumbent upon the state to prove that entry into the rental unit had not been authorized by the former tenant. Purdue v. State, 165 Ga. App. 466 , 302 S.E.2d 118 (1983).

Motion to sever based on separate indictments. - Where the defendant was charged in separate indictments with the burglary of a business and the burglary of a residence, and there was more than sufficient evidence showing that the crimes charged in the indictments were a series of acts connected together, the trial court did not abuse its discretion in denying the defendant's motion to sever. Denton v. State, 186 Ga. App. 864 , 368 S.E.2d 811 (1988).

Included Crimes

When criminal trespass is included within crime of burglary. - When the intent to steal was proved, the crime of criminal trespass merged with or was included within the crime of burglary. Deese v. State, 137 Ga. App. 476 , 224 S.E.2d 124 (1976); Varnes v. State, 159 Ga. App. 452 , 283 S.E.2d 673 (1981); Poole v. State, 205 Ga. App. 652 , 423 S.E.2d 52 (1992).

Defendant could properly be sentenced to serve consecutive terms on defendant's convictions of criminal damage to property in the second degree and criminal trespass since the latter crime had been charged as the lesser offense of burglary. Williams v. State, 180 Ga. App. 854 , 350 S.E.2d 837 (1986).

Trial court must give a requested charge on criminal trespass as a lesser included offense of burglary where the testimony of the accused, if believed, would negate an element of the crime of burglary, i.e., entry with intent to commit a felony or theft. Hiley v. State, 245 Ga. App. 900 , 539 S.E.2d 530 (2000).

Defendant did not meet defendant's burden to show through the record that the trial court did not consider criminal trespass under O.C.G.A. § 16-7-21(b) as a lesser included offense of burglary under O.C.G.A. § 16-7-1 in light of the fact that both defendant and defense counsel put forth the theory of criminal trespass, and the trial court explicitly stated that it believed the victim's testimony over that of defendant. Joyner v. State, 267 Ga. App. 309 , 599 S.E.2d 286 (2004).

Neither burglary nor robbery is included offense of other. - Statutory definition of burglary and robbery makes it clear that the legislature intended to prohibit two designated kinds of general conduct, and that the two crimes, which were codified in separate chapters, are not established by the same proof of all the facts, thus neither crime is a lesser, or included, offense of the other as a matter of law or fact. Moore v. State, 140 Ga. App. 824 , 232 S.E.2d 264 (1976).

Common-law burglary was recognized as an offense against habitation, whereas robbery was classified as a species of aggravated larceny which violated the social interest in the safety and security of the person as well as the social interest in the protection of property rights. Moore v. State, 140 Ga. App. 824 , 232 S.E.2d 264 (1976).

Neither burglary nor robbery is a lesser or included offense of the other as a matter of law or fact, for the facts must differ to convict for each offense. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984); Williams v. State, 178 Ga. App. 581 , 344 S.E.2d 247 (1986).

No double jeopardy violation occurred when defendant was convicted of and sentenced for both burglary and robbery. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984).

Burglary did not merge with attempted armed robbery. - Convictions for burglary, kidnapping, terroristic threats, and possession of a firearm during the commission of a felony did not merge with attempted armed robbery conviction because the attempted armed robbery was complete before the crimes were committed inside the residence; the defendant discussed with the co-worker the idea to dress up as a heating and air technician to perform a robbery, traveled to the residence armed with handguns and a hollow clipboard used to conceal the handgun, and pointed the handgun at a victim before entering the house. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Arson was not included in the offense of burglary because the same facts were not necessary to prove the commission of both offenses and defendant was properly convicted and sentenced on each. Carter v. State, 238 Ga. App. 632 , 519 S.E.2d 717 (1999).

Crimes of burglary and attempted armed robbery. - Elements and the culpable mental state required of burglary and attempted armed robbery are different; the trial court did not err in refusing to merge defendant's burglary and attempted armed robbery convictions where the facts which proved each crime were different and because neither of those crimes was included in the other. Skaggs-Ferrell v. State, 266 Ga. App. 248 , 596 S.E.2d 743 (2004).

Merger of armed robbery and burglary charges was not required because not only are the elements and the culpable mental state required for these crimes different, but the facts that proved each crime were different. Evans v. State, 240 Ga. App. 297 , 523 S.E.2d 103 (1999).

Defendant's burglary conviction was upheld on appeal, and not subject to reversal merely because of a jury's acquittal of an armed robbery charge as: (1) the verdict was inconsistent, not mutually exclusive; and (2) the inconsistent verdict rule was abolished in Georgia two decades ago; furthermore, the rule was not implicated when verdicts of guilty and not guilty were returned. Einglett v. State, 283 Ga. App. 497 , 642 S.E.2d 160 (2007).

No merger of attempted burglary and conspiracy to commit armed robbery. - Because attempted burglary and conspiracy to commit armed robbery each required different statutory elements and, thus, required proof of a fact the other did not, the offenses did not merge. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Neither burglary nor murder lesser included offense of other. - For substantive double-jeopardy purposes, neither a burglary conviction nor a murder conviction is a lesser included offense within the other, since proof of additional elements must necessarily be shown to establish each crime. Cash v. State, 258 Ga. 460 , 368 S.E.2d 756 (1988).

State may convict and punish for burglary and for unlawful possession of firearm by a previously convicted felon when the firearm was taken in the burglary. The offenses charged were separate and distinct and there was no merger; evidence used to establish the burglary was not again used to establish the later crime of possession of a weapon by a convicted felon. Bogan v. State, 177 Ga. App. 614 , 340 S.E.2d 256 (1986).

Burglary and rape not included offenses. - Jury's verdicts of acquittal for a burglary charge and conviction for a rape charge were not inconsistent or repugnant, since a verdict of acquittal upon a burglary charge does not necessarily include a finding against a fact essential for a rape conviction. Smith v. State, 173 Ga. App. 625 , 327 S.E.2d 584 (1985).

Offense of burglary is separate and distinct from the sexual offenses committed subsequent to the unlawful entry upon the premises and, therefore, the offenses do not merge, even though the evidence utilized to establish the sexual offenses may also be relied upon to establish the felonious intent necessary to prove the burglary. Palmer v. State, 174 Ga. App. 720 , 331 S.E.2d 77 (1985).

Kidnapping not included in burglary. - Where the offense of burglary was completed when the defendant entered or remained in his wife's house with the intent to commit the offense of kidnapping, and it was not necessary to the burglary charge to prove that he actually committed the offense of kidnapping, the offense of kidnapping was not included in the offense of burglary as a matter of fact or of law, and he therefore was convicted properly of both offenses. Childs v. State, 257 Ga. 243 , 357 S.E.2d 48 , cert. denied, 484 U.S. 970, 108 S. Ct. 467 , 98 L. Ed. 2 d 406 (1987).

Criminal damage to property-second degree is not lesser included offense of burglary. - Former Code 1933, § 26-1502 was not a lesser included offense of the crime of burglary. Christian v. State, 130 Ga. App. 582 , 203 S.E.2d 914 (1974).

Theft by taking is a lesser included offense to burglary. Lockett v. State, 153 Ga. App. 569 , 266 S.E.2d 236 (1980).

Theft by taking may be lesser included offense to burglary while theft by receiving is not lesser included offense to burglary. Breland v. Smith, 247 Ga. 690 , 279 S.E.2d 204 (1981).

Burglary and theft by taking did not merge. - Defendant's burglary and theft by taking charges involving the same house were not based on the same facts; the burglary was complete when the defendant entered the dwelling house with the intent to commit theft, and the theft by taking occurred when the defendant actually took the property described in the indictment. Martin v. State, 285 Ga. App. 375 , 646 S.E.2d 339 (2007).

Theft by taking may in some circumstances be a lesser included offense of burglary; but it does not follow that when a burglary was committed but nothing was actually taken the attempt to commit theft by taking will be a lesser included offense which the defendant is entitled to have charged. Cannon v. State, 167 Ga. App. 225 , 305 S.E.2d 910 (1983).

Theft by receiving stolen property contains elements not present in offense of burglary. - Only an intent to commit theft is required - not the complete act. Gearin v. State, 127 Ga. App. 811 , 195 S.E.2d 211 (1973); Pruitt v. State, 217 Ga. App. 681 , 458 S.E.2d 696 (1995).

Theft by receiving stolen property is not lesser included offense of burglary and it is not error for the trial court, in the absence of a written request, to fail to charge on the lesser crime. Jacobs v. State, 140 Ga. App. 410 , 231 S.E.2d 155 (1976).

As matter of fact or of law, theft by receiving is not a lesser included offense of burglary. State v. Bolton, 144 Ga. App. 797 , 242 S.E.2d 378 (1978).

Theft by receiving is not a lesser included offense of burglary. Nebbitt v. State, 187 Ga. App. 265 , 370 S.E.2d 1 (1988).

Theft by receiving stolen property is not a lesser included offense of burglary; thus, if the indictment avers that the defendant is the thief by way of burglary, it is not error for the court to refuse to charge theft by receiving as a lesser included offense. Porter v. State, 264 Ga. App. 526 , 591 S.E.2d 436 (2003).

Because theft by receiving is not a lesser included offense of burglary, the trial court's reduction of the charge against appellant from burglary to theft by receiving was error as the bill of indictment did not charge the appellant with theft by receiving. Holloman v. State, 168 Ga. App. 683 , 310 S.E.2d 734 (1983).

One cannot be a principal thief of stolen property and at the same time be convicted of theft by receiving the same property. - Defendants' convictions for the crimes of burglary and theft by receiving as to one residence were reversed because one cannot be a principal thief of stolen property and at the same time be convicted of theft by receiving the same property. Clark v. State, 289 Ga. App. 612 , 658 S.E.2d 190 (2008).

Theft other than from burglarized premises. - When a golf cart was removed from a fenced area on the grounds, not from the inside of the burglarized clubhouse, the theft of the cart was a separate offense and not included in the burglary offense. Floyd v. State, 186 Ga. App. 777 , 368 S.E.2d 541 (1988).

Neither burglary nor voluntary manslaughter are included in the other within the meaning of the burglary statute. Oglesby v. State, 243 Ga. 690 , 256 S.E.2d 371 (1979).

Charges of burglary and murder not legally incompatible or lesser included offenses of each other. Williams v. State, 250 Ga. 553 , 300 S.E.2d 301 , overruled on other grounds by Venturino v. State, 830 S.E.2d 110 , 2019 Ga. LEXIS 435 (Ga. 2019), cert. denied, 462 U.S. 1124, 103 S. Ct. 3097 , 77 L. Ed. 2 d 1356 (1983).

Evidence was sufficient to support defendant's convictions for malice murder and burglary, where defendant entered the victim's apartment with keys that defendant had as a maintenance worker. Oliver v. State, 276 Ga. 665 , 581 S.E.2d 538 (2003).

Possession of burglary tools and burglary are separate and distinct offenses and conviction of one is not an essential part of conviction of the other. Butler v. State, 130 Ga. App. 469 , 203 S.E.2d 558 (1973); McKinney v. State, 155 Ga. App. 930 , 273 S.E.2d 888 (1980), overruled on other grounds, 184 Ga. App. 607 , 362 S.E.2d 65 (1987).

Burglary conviction and entering an automobile with intent to commit a theft conviction did not merge as the state was required to show unlawful entry into a warehouse to convict defendant of burglary, but not to obtain a conviction for entry of automobile with intent to commit a theft; the burglary offense was completed when defendant entered the warehouse without authority and with the intent to commit the theft of the computers; the automobile offense occurred when defendant entered the victim's car with the intent to take the computers. Morris v. State, 274 Ga. App. 41 , 616 S.E.2d 829 (2005).

Court need not charge lesser included offense where not requested. - In prosecution for burglary, although theft by taking could have been considered to be a lesser included offense given facts of case, where defendant did not request such a charge, trial court did not err in failing to give such a charge. Gray v. State, 163 Ga. App. 720 , 294 S.E.2d 697 (1982).

Jury Instructions

Scope of instructions. - Burglary, as it is defined in O.C.G.A. § 16-7-1 , is a legal word of art, and whether or not all of its elements have been proven beyond a reasonable doubt cannot be rationally determined by an uninstructed jury. Rivers v. State, 250 Ga. 303 , 298 S.E.2d 1 (1982).

Clarifying charge not required. - Trial court properly gave the pattern jury charge on burglary, which charge was not incomplete because the charge failed to distinguish between authorized and unauthorized entry, as defendant failed to make a written request for an additional clarifying charge; the law does not recognize authorized entry as a separate defense to burglary. Smith v. State, 279 Ga. 172 , 611 S.E.2d 1 (2005).

Defendant's burglary conviction was not reversed due to the trial court's charge to the jury as to the use of prior inconsistent statements as the instruction was an accurate statement of the law, and the defendant failed to submit a written request for any additional clarifying charge; hence, the giving of an otherwise correct charge was not rendered erroneous for lack of an additional explanatory charge, in the absence of an appropriate request. Thomas v. State, 284 Ga. App. 222 , 644 S.E.2d 160 (2007).

Jury charges as to intent. - Refusal to give a charge under the burglary statute that the jury must acquit if the defendant had no intent to commit a felony or theft, "or that he formed that intent only after he was inside the building," was not error. Keith v. State, 138 Ga. App. 239 , 225 S.E.2d 719 (1976).

Charge to the jury that states that a person commits burglary when and without authority the person enters the building of another constitutes reversible error as the charge omits the necessary stipulation that the person must have entered the building of another "with the intent to commit a felony or theft therein." Brooks v. State, 146 Ga. App. 519 , 246 S.E.2d 506 (1978).

Charge on inference of intent to steal. - Instructing the jury that it would be authorized but not required to infer an intent to steal from evidence which showed the unlawful entry of another's building wherein valuables were stored or kept states a legally correct principle of the law. Prothro v. State, 186 Ga. App. 836 , 368 S.E.2d 793 (1988).

Charge on voluntariness of incriminating statement. - In a prosecution for burglary, in the absence of a request, the court is not required to charge on the voluntariness of an incriminating admission. White v. State, 151 Ga. App. 559 , 260 S.E.2d 554 (1979).

Charge as to definition of felony. - There was no error in failing to instruct the jury on the definition of "felony" where, under the indictment, theft was the only felony that was relevant. Inman v. State, 191 Ga. App. 497 , 382 S.E.2d 122 (1989).

Charge as to definition of building. - Trial court did not err in defining a building as "an enclosed or partially enclosed structure, manmade in whole or in part, capable of ingress or egress by a person, usually on a fixed site, designed or used for the purpose of housing or providing protection for property or persons, whether permanently or temporarily." Franks v. State, 240 Ga. App. 685 , 524 S.E.2d 545 (1999).

Curative instruction. - Because the state presented sufficient identification and circumstantial evidence linking the defendant to a burglary, including similar transaction evidence of a prior burglary, and in response to trial counsel's objection to the state's comment that the defendant was under the influence of drugs or alcohol at the time of the offense, the defendant did not object to the curative instruction given, the defendant's motion for a new trial was properly denied. Bryant v. State, 285 Ga. App. 508 , 646 S.E.2d 717 (2007).

Shifting burden. - Trial court's instruction to the jury on the inference which may arise from proof of possession of goods recently stolen in a burglary was not burden-shifting. Myles v. State, 186 Ga. App. 817 , 368 S.E.2d 574 (1988).

Instruction regarding conviction on circumstantial evidence may be necessary. - In a burglary prosecution when the only evidence tending to connect the accused with the alleged offense was the accused's unsatisfactorily explained possession of recently stolen goods, it was error for the trial court to fail to give, with or without request, a charge on the principle contained in former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), relating to when a conviction may be had on circumstantial evidence. Price v. State, 180 Ga. App. 215 , 348 S.E.2d 740 (1986).

Jury instructions on "parties to crime" not misleading. - When the court charged on "parties to a crime," and the defendant contended that the jury might have been confused and thought the charge applied to the offense of theft by receiving stolen property, which is not a lesser included offense of burglary, but the court did not charge on any lesser included offense, instructing the jury only on the offense charged, namely burglary, and also instructed the jury that there were only two findings it could make, either guilty or not guilty of burglary, there was nothing in the charge which could have misled the jury as to lesser included offenses. Accordingly, it was not error to deny defendant's motion for a new trial. Ivey v. State, 180 Ga. App. 407 , 349 S.E.2d 272 (1986).

Charge on identification. - It was not error for the trial court's charge to include instructions regarding identification, where the only eyewitness to the actual burglary could not give a positive identification, but the eyewitness did give a general description of the individuals the eyewitness saw had seen fleeing the scene of the crime, there was no contention that defendant would not match one of the descriptions, and this testimony, coupled with the other circumstantial evidence, clearly authorized a jury to find that defendant was one of the perpetrators of the burglary. Price v. State, 180 Ga. App. 215 , 348 S.E.2d 740 (1986).

Charge to jury about unaccounted-for possession of recently stolen goods. - Even though the defendant in a burglary prosecution did not testify, a charge to the jury that the possession of recently stolen goods, unaccounted for, raises an inference that the possessor is the one who stole the goods, unless defendant makes explanation, was not an impermissible comment on the defendant's silence in violation of U.S. Const., amends. 5, 14. Thomas v. State, 237 Ga. 690 , 229 S.E.2d 458 (1976).

Trial court did not err in recharging a jury twice on the inference to be drawn from the defendant's possession of recently stolen tools and equipment from a victim's residence and outbuildings in the defendant's trial for three counts of burglary. Barbee v. State, 308 Ga. App. 322 , 707 S.E.2d 550 (2011).

Charge on theft by taking not warranted. - When the state's evidence established all of the elements of burglary and defendant, testifying in defendant's own behalf, admitted all of the allegations of the indictment, the lesser included offense of theft by taking was not raised by the evidence and it was not error to fail to charge the jury on this lesser crime as a possible verdict. Crawford v. State, 181 Ga. App. 454 , 352 S.E.2d 635 (1987).

Because the elements of theft by taking could not be inferred from defendant's testimony, the trial court did not err in denying defendant's requested instruction on the same as a lesser included offense; moreover, any error in failing to give this requested instruction was harmless given the overwhelming evidence that defendant committed a burglary. Goldberg v. State, 280 Ga. App. 600 , 634 S.E.2d 419 (2006), aff'd, 282 Ga. 542 , 651 S.E.2d 667 (2007).

Charge on circumstantial evidence unwarranted. - While the prosecution against the defendant on charges of burglary, theft by taking, and criminal trespass included both direct and circumstantial evidence, convictions on those charges were not reversed merely because the trial court failed to charge former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) as the defendant failed to request that charge. Rodriguez v. State, 283 Ga. App. 752 , 642 S.E.2d 705 (2007).

When court charged that burglary can be committed in more than one manner, i.e., with the intent "to commit a felony or theft therein"; when the indictment charged, and the evidence showed, an entry "with intent to commit a felony [i.e., kidnapping] . . . therein"; the lack of any evidence or contention that defendant entered or remained in his wife's home with the intent to commit a theft therein eliminates any reasonable probability that the jury convicted him of the commission of this type burglary (i.e., with an intent to commit theft), and any possible error resulting from the trial court's inclusion of the extraneous words, "or theft," is harmless beyond a reasonable doubt. Childs v. State, 257 Ga. 243 , 357 S.E.2d 48 , cert. denied, 484 U.S. 970, 108 S. Ct. 467 , 98 L. Ed. 2 d 406 (1987).

Effect of denial of participation on charge of criminal trespass. - When in prosecution for burglary defendant steadfastly maintained that defendant had neither entered nor had even been near the building where the burglary took place, having denied being there, defendant was not entitled to a charge to the effect that if the jury disbelieved defendant the jury could still come back with a verdict of guilty on the lesser offense of criminal trespass. Johnson v. State, 164 Ga. App. 429 , 296 S.E.2d 775 (1982).

When a defendant defended upon the theory that defendant was not a party to the crime of burglary charged and was not present, the trial court did not err in failing to charge on the lesser included offense of criminal trespass. Weems v. State, 172 Ga. App. 401 , 323 S.E.2d 272 (1984).

Charge on criminal trespass as lesser included offense. - When defendant was arrested while standing just inside an unlocked rear door of a store which had been secured for the night a few minutes earlier, the defendant explained to the arresting officer that the defendant "was looking for some food and a place to get warm," and there was no evidence that the defendant was in possession of burglary tools or property belonging to the store, and the officer testified that there was no sign of a forced entry, the trial court erred in refusing defendant's requested charge on criminal trespass as a lesser included offense, since the jury might reasonably have determined that although the defendant acted unlawfully in entering the store, the defendant did not enter "with the intent to commit a felony or theft therein," so as to be guilty of burglary within the contemplation of O.C.G.A. § 16-7-1 . Hambrick v. State, 190 Ga. App. 119 , 378 S.E.2d 340 , cert. denied, 190 Ga. App. 897 , 378 S.E.2d 340 (1989).

Based on testimony that the defendant entered a business for a lawful purpose, and the state showed that the defendant entered the building with the intent to commit theft, no evidence was presented that the defendant entered the premises for any other unlawful purpose; hence, the defendant was not entitled to a jury instruction under O.C.G.A. § 16-7-21(b)(1) as a lesser included offense of burglary. Moore v. State, 280 Ga. App. 894 , 635 S.E.2d 253 (2006).

When the defendant was charged with burglary but denied entering the premises, it was not error to refuse to instruct on the lesser included offense of criminal trespass; trespass instructions were not appropriate when the defendant denied entering the burglarized premises. Adams v. State, 284 Ga. App. 534 , 644 S.E.2d 426 (2007).

There was no error in a trial court's refusal to give a requested instruction on criminal trespass as a lesser included offense in a defendant's criminal trial on a charge of burglary, in violation of O.C.G.A. § 16-7-1(a) , as the evidence supported the burglary conviction and, further, there was insufficient evidence of the amount of criminal damage to a broken window and whether such damage exceeded $500 for purposes of the criminal trespass offense. Williams v. State, 292 Ga. App. 811 , 665 S.E.2d 910 (2008).

With regard to a defendant's conviction for burglary, and other offenses, based on the defendant's unlawful entry into a building that was under construction, the trial court did not err by refusing to charge the jury on the lesser included offense of criminal trespass based on the status of the construction as the evidence showed that the house was a building under the burglary statute, O.C.G.A. § 16-7-21 , since that statute did not require that the property at issue constitute a residence, habitation, or place of abode. As a result, since all of the evidence established all of the elements of burglary, and under the defendant's defense as to the burglary charge, the defendant would have been guilty of no offense at all, a charge on the lesser included offense of criminal trespass was not required. Sanders v. State, 293 Ga. App. 534 , 667 S.E.2d 396 (2008).

With regard to a defendant's conviction for burglary, the trial court did not err by refusing to charge the jury on the lesser included charges of criminal trespass and attempt to commit burglary as, by the defendant denying any involvement, the evidence raised only two possibilities, namely that the defendant either committed the burglary or did not. Thus, the evidence did not warrant the charges on the lesser included offenses. Johnson v. State, 296 Ga. App. 112 , 673 S.E.2d 596 (2009).

Trial court's error in failing to charge the jury on the lesser included offense of criminal trespass, O.C.G.A. § 16-7-21(b)(1), in the defendants' trial for burglary in violation of O.C.G.A. § 16-7-1(a) was not harmless because there was evidence that a home had been burglarized previously, and there was very little evidence linking the damage in the house to the defendants. Waldrop v. State, 300 Ga. App. 281 , 684 S.E.2d 417 (2009).

Trial court erred in convicting the defendants of burglary in violation of O.C.G.A. § 16-7-1(a) for entering property with intent to take electrical wiring and copper piping because the trial court should have charged the jury on the lesser included offense of criminal trespass, O.C.G.A. § 16-7-21(b)(1), when the jury could have concluded that the defendants were guilty of criminal trespass since the jury could have found that the defendants entered a house with the intent to loiter there; the defendants were on the property without permission, one of the defendants stated that the defendants were not there to steal anything but rather to "look around," and the defendants thought the house was about to be bulldozed, police officers did not find any tools in the building or in the immediate possession of either of the defendants, and the defendants were not found in immediate possession of any purported stolen items. Waldrop v. State, 300 Ga. App. 281 , 684 S.E.2d 417 (2009).

Trial court did not err in failing to instruct the jury on criminal trespass as lesser included offense of burglary because the defendant did not request a charge on criminal trespass, either orally or in writing; because the defendant made no oral request for a charge on criminal trespass, the trial court did not err in failing to give one sua sponte. Shindorf v. State, 303 Ga. App. 553 , 694 S.E.2d 177 (2010).

Because there was no written request, the trial court did not err by failing to instruct the jury on criminal trespass as a lesser included offense of burglary. Boatright v. State, 289 Ga. 597 , 713 S.E.2d 829 (2011).

Defendant's trial counsel was not ineffective for failing to request a jury charge on criminal trespass as a lesser included offense of burglary since such a charge would not have been warranted by the evidence, which showed that the defendant harbored either the unlawful purpose of committing theft or the lawful purpose of going back to sleep in a friend's house. Dillard v. State, 323 Ga. App. 333 , 744 S.E.2d 863 (2013).

Defendant was not entitled to an instruction on criminal trespass as a lesser included offense of burglary because, if the jury believed the state's evidence, the defendant was guilty of burglary and if the jury accepted the defendant's defense to the crime, the defendant was guilty of no offense. Stillwell v. State, 329 Ga. App. 108 , 764 S.E.2d 419 (2014).

Trial court did not commit plain error by failing to charge the jury on criminal trespass as a lesser included offense of burglary because the defendant did not testify at trial or present any other evidence negating any element of the crime of burglary; the state presented evidence from which the jury could infer an intent to steal; and there was no evidence that the defendant was merely seeking shelter from the cold when the defendant tried to break into the area of the victims' house containing valuables. Daniel v. State, 338 Ga. App. 389 , 787 S.E.2d 281 (2016).

Court's failure to charge lesser included offense of theft by taking is not reversible error unless the accused by written application to the trial judge at or before the close of the evidence requests such charge. Lovett v. State, 165 Ga. App. 379 , 301 S.E.2d 303 (1983).

Refusal of the trial court to give a requested charge that "in all cases there exists the presumption that no crime has been committed" is not error when the victim's testimony, if believed by the jury, was sufficient direct evidence to establish a corpus for the offenses of rape, burglary, and aggravated sodomy alleged, and the trial court charged the jury the general charge on the presumption of innocence. Smith v. State, 180 Ga. App. 422 , 349 S.E.2d 279 (1986).

Objection to charge on recent possession waived. - By failing to object to the charge, defendant waived right on appeal to contend that the trial court incorrectly charged the jury on the doctrine of recent possession of stolen property. Harper v. State, 180 Ga. App. 20 , 348 S.E.2d 318 (1986).

Court's failure to define rape in its charge required reversal of defendant's burglary conviction, even in the absence of a request to so charge, where it could not be determined from the verdict, which read "guilty on all three counts," whether the jury convicted defendant of burglary based on entry with intent to commit an assault with a deadly weapon or an assault with intent to commit rape. Kelley v. State, 201 Ga. App. 343 , 411 S.E.2d 276 (1991).

Failure to charge common law marriage. - Error by the trial court in refusing to charge the jury that a finding that defendant and his former girlfriend were living together, or that they had a common law marriage, would require a not guilty verdict to the burglary charge. Mitchell v. State, 263 Ga. 129 , 429 S.E.2d 517 (1993).

Failure to give charge on burglary harmless. - When case contained some evidence that defendant did not use a weapon to take property from the victim, defendant was therefore entitled to a charge on the lesser included offense of burglary; however, in light of the overwhelming evidence against defendant, it was highly probable that the failure to give this charge did not contribute to the verdict, thus the conviction was affirmed. Edwards v. State, 264 Ga. 131 , 442 S.E.2d 444 (1994).

Refusal to charge mistake of fact. - Trial court did not err in failing to charge the jury on the defense of mistake of fact under O.C.G.A. § 16-3-5 as to the burglary counts of the indictment because the fact that the defendant could have thought that someone lived in the home did not constitute the type of mistake of fact that would serve as a defense to the defendant's unauthorized entry into the home since the evidence was uncontroverted that the defendant was not invited into the home. Boatright v. State, 289 Ga. 597 , 713 S.E.2d 829 (2011).

Sua sponte charge on mistake of fact not warranted. - Trial court did not err by failing to sua sponte charge the jury on mistake of fact with regard to burglary of a home because the evidence established that the circumstances did not support a finding that the defendant acted under reasonable and honest mistake of fact as the video footage presented at trial showed that the defendant chose to enter the carport twice, the second time after ascertaining during the first entry that no one was home. Ogle v. State, 349 Ga. App. 872 , 827 S.E.2d 61 (2019).

Charge stating "enter or remain." - Even though the indictment alleged that defendant did "enter and remain" in a dwelling, the court's charge that to constitute the offense of burglary, it was necessary only that the evidence show that defendant did "enter or remain" in the dwelling did not prejudice defendant's defense. Stander v. State, 226 Ga. App. 495 , 486 S.E.2d 712 (1997).

Charge on "without authority" element. - Instruction that if the jury found that a person "has entered or has remained on the premises of another with the intent to commit a theft, that person's entry or remaining would not be legally authorized" constituted reversible error. Thompson v. State, 271 Ga. 105 , 519 S.E.2d 434 (1999).

Trial court fully instructed the jury on the prosecution's burden of proving beyond a reasonable doubt the essential elements of the crimes for which defendant was being tried, including burglary; when this charge was considered in conjunction with that which tracked the language of O.C.G.A. § 16-7-1(a) , the jurors were given complete and correct instructions as to defendant's authorized entry defense to burglary. Smith v. State, 279 Ga. 172 , 611 S.E.2d 1 (2005).

When a trial court improperly removed a question of fact from the jury's consideration, defendant's conviction for burglary was reversed, and a new trial was required. The trial court instructed the jury that the victim had withdrawn defendant's authority to enter the victim's house, but because there was evidence that defendant resided in the house, paid one-half of the down payment for the house, and contributed to the monthly bills, the issue of whether the victim initially withdrew defendant's authority was a question of fact for the jury. Williams v. State, 268 Ga. App. 384 , 601 S.E.2d 833 (2004).

Intent to commit a theft. - Trial court did not err in the jury charge it gave on burglary, as the charge tracked the statutory language for burglary and the jury charge the trial court gave on intent could not have misled or confused the jurors that the intent to commit a theft had to occur in the premises entered; accordingly, the jury was properly instructed on the burglary charge. Jackson v. State, 260 Ga. App. 848 , 581 S.E.2d 382 (2003).

"Level of certainty" instruction held harmless. - Despite the defendant's correct assertion that the trial court erred in charging the jury that one of the factors to be considered in assessing the reliability of identification testimony was the level of certainty shown by the witness about her identification, because there was evidence other than the victim's identification of the defendant which connected the defendant to the offenses of burglary, aggravated sodomy, and aggravated sexual battery, the error was harmless and the convictions for the same were upheld. Bharadia v. State, 282 Ga. App. 556 , 639 S.E.2d 545 (2006), cert. denied, No. S07C0522, 2007 Ga. LEXIS 222 (Ga. 2007).

Charge on inference based on recent possession of stolen property. - In a defendant's prosecution for, inter alia, burglary under O.C.G.A. § 16-7-1 , the jury was properly instructed on the inferences permitted from recent possession of stolen property because although other items were stolen from the victim's home, an inference of guilt was proper from the defendant's possession of just one stolen check; even though the defendant offered some corroborating evidence for the explanation of the defendant's possession of the check, the jury was still entitled to draw an inference of the defendant's guilt from the defendant's possession of stolen property if the jury disbelieved the defendant. Johnson v. State, 297 Ga. App. 341 , 677 S.E.2d 402 (2009).

Failure to object. - In an action in which the defendant, on appeal, argued that a disjunctive jury charge authorized a burglary conviction in a manner not set forth in the indictment, but at trial, the defendant not only failed to raise this objection, but, affirmatively stated to the court that the jury charge was adjusted to the facts, the objection was waived. Moore v. State, 280 Ga. App. 894 , 635 S.E.2d 253 (2006).

Inferences, Sufficiency and Admissibility of Evidence

Inference or presumption of fact sufficient to convict. - Where a theft, whether by simple larceny, burglary, or robbery is proven, recent unexplained possession of the stolen goods by the defendant creates an inference or presumption of fact sufficient to convict. Selph v. State, 142 Ga. App. 26 , 234 S.E.2d 831 (1977); Wells v. State, 151 Ga. App. 416 , 260 S.E.2d 374 (1979), overruled on other grounds, Copeland v. State, 160 Ga. App. 786 , 287 S.E.2d 120 (1982).

Where within a day or two following a burglary the defendant sold the stolen goods to the owner of a pawn shop, and the stolen goods were thus found to have been in the possession of the defendant charged with burglary recently after the commission of the offense, that fact authorized the jury to infer that the defendant was guilty, unless the defendant explained the possession to their satisfaction. Cosby v. State, 151 Ga. App. 676 , 261 S.E.2d 424 (1979).

In a burglary trial, whether to believe that defendant's explanation of possession of the stolen goods advanced at trial was a reasonable or satisfactory one was a question for the jury. Cosby v. State, 151 Ga. App. 676 , 261 S.E.2d 424 (1979).

When property alleged to be stolen is proven to be stolen property and the crime charged has been committed by someone, the recent unexplained possession of the stolen property by the defendant is a circumstance from which guilt may be inferred. From this, it may be inferred that the defendant charged committed the theft proven. This being so, no further proof, circumstantial or direct, showing that the defendant committed the burglary was necessary for conviction. Atkins v. State, 155 Ga. App. 390 , 271 S.E.2d 35 (1980); Rakestraw v. State, 155 Ga. App. 563 , 271 S.E.2d 696 (1980).

Evidence that defendants were in recent unexplained possession of stolen items taken from a burglarized business creates an inference or presumption of facts sufficient to convict. Nash v. State, 166 Ga. App. 533 , 304 S.E.2d 727 (1983).

There was sufficient evidence for a rational trier of fact to find a defendant guilty of burglary where the victim testified that the defendant was on the premises without the victim's consent and the defendant testified that because of defendant's former long-time relationship with the victim and the fact that from time to time the defendant had given the victim valuable gifts, the defendant had felt justified in entering the victim's house and removing certain contents. Powell v. State, 170 Ga. App. 360 , 317 S.E.2d 338 (1984).

Recent possession of stolen property, not satisfactorily explained, is sufficient basis for the corroboration of an accomplice's testimony. Inman v. State, 182 Ga. App. 209 , 355 S.E.2d 119 (1987).

Evidence was sufficient to convict defendant of burglary where defendant and three other suspects were found and identified by a public safety officer in the vicinity of a high school which was vandalized and two of the suspects testified that defendant entered the school with them and removed items in a backpack. Smith v. State, 253 Ga. App. 789 , 560 S.E.2d 348 (2002).

Evidence was sufficient to convict defendant of burglary under O.C.G.A. § 16-7-1(a) where two alleged accomplices testified against defendant, the victim's brother positively identified defendant as a participant, and clothes seized from defendant's home matched what the burglars were described as wearing. Stargell v. State, 254 Ga. App. 72 , 561 S.E.2d 207 (2002).

Since defendant possessed some items stolen from garages within hours of the burglaries, the jury was free to reject the explanation of the possession of the goods; defendant's pawning the items within hours of the theft compounded the inference of his guilt, and, along with similar transaction evidence, was sufficient to support defendant's burglary convictions. Davis v. State, 275 Ga. App. 714 , 621 S.E.2d 818 (2005).

Eyewitness testimony identifying defendant as the person who smashed a window to a building and entered it, the scratches on defendant's arms and hands, the carrying of a tool containing a screwdriver, the flight from the police, the presence of valuables in the building, as well as defendant's apprehension near the scene of the crime, constituted sufficient evidence to sustain defendant's burglary conviction. Morton v. State, 276 Ga. App. 421 , 623 S.E.2d 239 (2005).

Because: (1) the evidence showed that a juvenile and the juvenile's brothers had been in and around the victim's apartment complex on the day of the burglary; (2) both the victim and the investigating officer observed the boys entering the apartment complex's parking lot through a hole in the perimeter fence while carrying two garbage bags containing some of the victim's recently stolen property; and (3) the rule in Georgia was that where a theft, whether by simply larceny, burglary, or robbery, was proven, that recent unexplained possession of the stolen goods by a defendant created an inference or presumption of fact sufficient to convict, the aforementioned evidence was sufficient to support an adjudication against the juvenile for burglary. In the Interest of T.T., 282 Ga. App. 527 , 639 S.E.2d 538 (2006).

There was sufficient evidence to find the defendant guilty of burglary of a daycare center when an expert testified that deoxyribonucleic acid taken from blood on the interior ledge of a window that had been broken into was that of the defendant or the defendant's identical twin, from which the jury could infer that the defendant's blood was left at the time the daycare center was broken into; furthermore, even without evidence that anything was stolen, the jury could infer an intent to steal based on the evidence of an unlawful entry into a building housing an operating business. Adams v. State, 284 Ga. App. 534 , 644 S.E.2d 426 (2007).

Defendant's burglary convictions were affirmed based on the property owners' testimony that items were stolen during unauthorized entries into their respective residences, evidence that the stolen items were found in the defendant's bedroom shortly thereafter, and the defendant's inconsistent explanations for the defendant's possession of the stolen items. Additionally, defendant's accomplice testified that the defendant was present with the accomplice on two of the three burglaries. Mays v. State, 306 Ga. App. 507 , 703 S.E.2d 21 (2010).

Jury was authorized to find the defendant guilty of burglary beyond a reasonable doubt because the evidence showed that the defendant was seen loading the victim's furniture, television and other items onto a truck, the victim did not know the defendant and did not give the defendant permission to enter the apartment or take any belongings, and the defendant's intent could be inferred from falsely telling a witness that permission was given to take the items. Pullins v. State, 323 Ga. App. 664 , 747 S.E.2d 856 (2013).

1. Evidence Sufficient.

Sufficient circumstantial evidence supported burglary of school conviction. - State provided circumstantial evidence to support the defendant's burglary conviction including evidence to show that the building had an alarm that was set for the night, the defendant entered the building by breaking a window and setting off the alarm, the defendant was not an employee or parent of a student at the school, and the defendant fled after setting off the alarm. Harris v. State, 322 Ga. App. 122 , 744 S.E.2d 111 (2013).

Sufficient circumstantial evidence of intent. - Sufficient circumstantial evidence of defendant's intent supported the defendant's burglary conviction as the defendant admitted entering the victim's home, and the victim testified that medications and cash were missing from the victim's home after the incident and that no one else had been in the victim's home from the time that the victim last saw the items until the victim noticed them missing; trial court's comments as to defendant's intent referred to the trial court's reason for finding defendant not guilty of burglary with intent to commit rape and did not go to defendant's burglary with intent to commit theft. Joyner v. State, 267 Ga. App. 309 , 599 S.E.2d 286 (2004).

Evidence was sufficient to support defendant's burglary conviction where defendant knew that the codefendants planned a "job" and that "job" meant a burglary, defendant drove the codefendants to the victim's house and dropped them off, a codefendant discussed the codefendant's reservations in front of defendant, and defendant drove past the stated destination and returned for the codefendants but drove away at an officer's direction and never retrieved them. Botelho v. State, 268 Ga. App. 129 , 601 S.E.2d 494 (2004).

Evidence was sufficient to support a burglary conviction, as the defendant broke into the victim's next-door residence with the intent to steal a gun from the victim's bedroom drawer. Meeks v. State, 274 Ga. App. 517 , 618 S.E.2d 152 (2005).

Defendant's convictions of aggravated assault, O.C.G.A. § 16-5-21 , and burglary, O.C.G.A. § 16-7-1 , were affirmed, as there was sufficient circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to prove that the defendant was the person who committed the acts in question, based on witness testimony and the discovery of clothes and a gun used in the robbery in the defendant's room. Moore v. State, 277 Ga. App. 474 , 627 S.E.2d 107 (2006).

Even if a burglary victim had not testified that the checks were missing, an intent to steal could have been inferred since the evidence showed the defendant's unlawful entry into the building of another where valuable goods were kept, and the trial court did not err in charging the jury that it was allowed to "infer" an intent to steal in the context of burglary; while the defendant denied the burglary upon a defense of alibi, the testimony of a single witness was generally sufficient to establish a fact, and the defendant's challenge to the sufficiency of the evidence was without merit. Studiemeyer v. State, 278 Ga. App. 756 , 629 S.E.2d 593 (2006).

Even though the evidence was circumstantial, it was sufficient for a rational trier of fact to find beyond a reasonable doubt that the defendant was the person who cut a fence, broke in a door, and took checks from a desk in a body shop; an expert firearms and tool mark examiner testified with absolute certainty that the wire cutter in the defendant's multipurpose tool had been used to cut the fence at the body shop. Donnell v. State, 285 Ga. App. 135 , 645 S.E.2d 614 (2007).

Defendant's burglary conviction in violation of O.C.G.A. § 16-7-1 was supported by sufficient evidence because the defendant entered the victim's house without permission and there was circumstantial evidence that the defendant intended to commit a theft therein since there was money in the house before the defendant entered, but the money was gone after the defendant left. Hall v. State, 294 Ga. App. 274 , 668 S.E.2d 880 (2008).

Evidence was sufficient to support the defendant's burglary conviction because the evidence that the defendant's entry in a house was unauthorized, evidence establishing the presence of valuables in the house, and evidence that contradicted the defendant's innocent explanation for the defendant's entry, authorized the jury to infer that the defendant intended to commit a theft when the defendant entered the victims' house. Long v. State, 307 Ga. App. 669 , 705 S.E.2d 889 (2011).

Defendant's conviction of criminal attempt to commit burglary was affirmed because while the defense presented a different theory of events and claimed that the defendant did not act with the intent to commit a theft, it was the jury's province to assess witness credibility, resolve the conflicts in the evidence, and determine whether there was a reasonable hypothesis of innocence favorable to the defendant. Anthony v. State, 317 Ga. App. 807 , 732 S.E.2d 845 (2012).

With regard to the defendant's conviction for attempted burglary, sufficient evidence supported the conviction because the jury evaluated the nature of the circumstances of the morning's events, as well as the daughter's eyewitness testimony identifying the defendant and, although the defendant explained that it was mistakenly the wrong house, the jury was authorized to come to a different and reasonable conclusion based on the state's case. White v. State, 323 Ga. App. 660 , 744 S.E.2d 857 (2013).

Evidence was sufficient to prove intent for burglary as the jury could infer an intent to steal based on the evidence of an unlawful entry into a building housing an operating business, despite no evidence that valuable items were located in the building, and that the defendant crawled out of the window during a time when the business was closed, and ran when confronted by the security guard. Taylor v. State, 325 Ga. App. 736 , 754 S.E.2d 781 (2014).

Conviction without direct or circumstantial evidence that defendant committed burglary. - When a theft, whether by simple larceny, burglary, or robbery, is proven, recent unexplained possession of stolen goods by defendant creates inference or presumption of fact sufficient to convict. Brown v. State, 157 Ga. App. 473 , 278 S.E.2d 31 (1981).

When a burglary is proven, recent unexplained possession of the stolen goods by the defendant creates an inference sufficient to convict even without direct proof or circumstantial evidence that defendant committed burglary. Bankston v. State, 159 Ga. App. 342 , 283 S.E.2d 319 (1981), cert. denied, 454 U.S. 1154, 102 S. Ct. 1026 , 71 L. Ed. 2 d 311 (1982); Jackson v. State, 159 Ga. App. 287 , 283 S.E.2d 353 (1981).

To convict defendant of burglary based upon recent possession of stolen goods, it must be shown that goods were stolen in a burglary and there must be absence of or unsatisfactory explanation of that possession. Bankston v. State, 159 Ga. App. 342 , 283 S.E.2d 319 (1981), cert. denied, 454 U.S. 1154, 102 S. Ct. 1026 , 71 L. Ed. 2 d 311 (1982); Jackson v. State, 159 Ga. App. 287 , 283 S.E.2d 353 (1981).

Identity of stolen articles must be indisputably established. - In prosecution for offense of burglary where state relies upon defendant's recent possession of allegedly stolen or feloniously taken goods for conviction, it is absolutely essential that identity of stolen articles be indisputably established. Tommie v. State, 158 Ga. App. 216 , 279 S.E.2d 510 (1981); Collins v. State, 176 Ga. App. 634 , 337 S.E.2d 415 (1985).

Identification of defendant. - Sufficient evidence supported the defendant's convictions for two counts of armed robbery with respect to two victims at the first residence, attempt to commit armed robbery with respect to one of the victims at the first residence, and two counts of burglary with respect to the two residences because the accomplice testimony was sufficiently corroborated by one of the witnesses, who identified the defendant. Lane v. State, 324 Ga. App. 303 , 750 S.E.2d 381 (2013).

When defendant may be convicted of burglary or theft by receiving stolen property. - When the principal thieves are known, and when it appears the defendant had prior knowledge that the goods were to be stolen or, in some cases, aided in procuring the theft, but was not present at the initial caption and asportation, the defendant may be convicted of violating either the burglary or receiving stolen property statutes, but not both crimes, at the election of the state. Lamb v. State, 108 Ga. App. 722 , 134 S.E.2d 505 (1963).

Jury questions. - What constitutes recent possession is in all cases a jury question, to be determined very largely from character and nature of property stolen. Brown v. State, 157 Ga. App. 473 , 278 S.E.2d 31 (1981).

Whether defendant's explanation of possession is satisfactory is a question for jury. Brown v. State, 157 Ga. App. 473 , 278 S.E.2d 31 (1981); Bankston v. State, 159 Ga. App. 342 , 283 S.E.2d 319 (1981), cert. denied, 454 U.S. 1154, 102 S. Ct. 1026 , 71 L. Ed. 2 d 311 (1982).

Sufficient evidence was presented to the jury to support the defendant's convictions for armed robbery, aggravated assault, burglary, criminal attempt to commit aggravated sodomy, and possession of a knife during the commission of a crime because the victim's testimony alone was sufficient to support the convictions; regardless of any inconsistencies in the victim's testimony, it was for the jury to assess witness credibility, and the jury chose to believe the victim's identification of the defendant as the individual who committed the crimes. Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

Appellant's claim of error as to admitted hearsay evidence mooted by acquittal. - Defendant's claim on appeal that the trial court erred by admitting hearsay testimony identifying certain watches as stolen property was moot as the jury acquitted the defendant of the burglary in which the watches were taken. Price v. State, 283 Ga. App. 564 , 642 S.E.2d 191 (2007).

Evidence from search admissible. - The fact that the officers at the stop of defendant's vehicle exceeded their lawful authority by arresting defendant through handcuffing the defendant, rather than merely detaining the defendant and patting the defendant down, did not taint the search of the truck. Hunt v. State, 212 Ga. App. 217 , 441 S.E.2d 514 (1994).

Evidence was sufficient to support burglary, aggravated assault, kidnapping, false imprisonment, and armed robbery convictions where one of the victims opened the door to the victim's home when the victim recognized one of defendant's accomplices, where defendant and another then pushed the door open and rushed inside, and where defendant grabbed the first victim, pointed a gun at the first victim's head, took money from the second victim's wallet, kept the gun pointed at both victims during the entire incident, ripped the telephone cord out of the wall, and instructed defendant's accomplices to bind and blindfold the victims, which they did; the victims both identified defendant as the gunman from a police photo array, plus made an in-court identification at trial, and any conflict between the victims' testimony that the gunman had a tattoo on the gunman's arm and a trial demonstration revealing no tattoo on defendant's arm was a matter for the jury to resolve and did not affect the sufficiency of the identification. Kates v. State, 269 Ga. App. 8 , 603 S.E.2d 342 (2004).

In a prosecution for burglary and trafficking methamphetamine, probable cause supported the defendant's warrantless arrest and supported the admission of the seized evidence because: (1) it was reasonable for the arresting officers to act upon an investigating deputy's observations; (2) law enforcement had reasonably trustworthy information to warrant their belief that the defendant had committed or had participated in committing a burglary; and (3) a determination of probable cause to arrest the defendant could rest on the collective knowledge of the police, given the communication between them. Murphy v. State, 286 Ga. App. 447 , 649 S.E.2d 565 (2007).

Trial court properly denied suppression of the defendant's blood sample for a DNA comparison pursuant to a particularized search warrant seeking the sample as the warrant and the attached affidavit when read together particularly described the evidence to be seized and gave the executing officers adequate notice of the search warrant's scope and command. Holloway v. State, 287 Ga. App. 655 , 653 S.E.2d 95 (2007).

Fingerprint evidence. - When defendant's fingerprints were found on things taken from area of burglarized premises not generally accessible to public shortly after burglary had been committed, evidence presented was sufficient to convince rational trier of fact of guilt of defendant beyond reasonable doubt. Woodliff v. State, 158 Ga. App. 113 , 279 S.E.2d 231 (1981).

Where a defendant was positively identified as being the person who was seen on the front door steps of the burglary victim's house on the day of the alleged burglary, and the defendant pawned a pistol later identified as the one stolen from the burglary victim's house on the same date, the evidence was sufficient to enable any rational trier of fact to find the defendant guilty of burglary beyond a reasonable doubt. Wallis v. State, 170 Ga. App. 354 , 317 S.E.2d 331 (1984).

There was sufficient evidence to infer that defendant's fingerprint was placed at the time of the burglary where the defendant gave no evidence to draw a contrary inference that the imprinting occurred on another occasion even though the defendant denied committing the burglary. Brown v. State, 180 Ga. App. 188 , 348 S.E.2d 575 (1986).

Rule that a conviction may not be based solely on fingerprint evidence unless it is established that the fingerprints could only have been impressed at the time the crime was committed did not apply when the conviction was based on evidence in addition to fingerprint evidence. Kier v. State, 220 Ga. App. 649 , 469 S.E.2d 851 (1996).

After a fingerprint examiner identified fingerprints from one victim's door and another victim's jewelry box as belonging to the defendant, when coupled with the defendant's admissions to committing the crimes, such evidence was sufficient to uphold the defendant's burglary convictions. Shelton v. State, 260 Ga. App. 855 , 581 S.E.2d 378 (2003).

Because defendant juvenile could not explain how defendant's fingerprints got on the inside of a burglary victim's window, the circumstantial evidence was sufficient to convict defendant of burglary under O.C.G.A. § 16-7-1(a) . In the Interest of J.D., 275 Ga. App. 147 , 619 S.E.2d 818 (2005).

Sufficient evidence supported defendant's conviction of two counts of residential burglary in violation of O.C.G.A. § 16-7-1 because defendant's fingerprints were found in both residences; because the homeowners did not know defendant and did not give defendant permission to enter, there was no evidence as to how defendant's fingerprints could have been left at the crime scenes at a time other than when the crimes were committed, and defendant had previously committed strikingly similar crimes. Marion v. State, 276 Ga. App. 553 , 623 S.E.2d 739 (2005).

Defendant's convictions of murder, felony murder, armed robbery, burglary, possession of a firearm during the commission of an armed robbery, and possession of a firearm during the commission of a burglary were supported by sufficient evidence that, the day before the three murder victims were found shot in the head, the defendant borrowed the defendant's sibling's car to visit one of the victims, who owed the defendant money, the defendant admitted going to the victims' home twice on the day of the murders, but stated that the victims were not home during either visit, neighbors heard gunshots around the home at approximately 7:30 P.M., near the last time that the two younger victims were heard from, and again at 10:00 P.M. that evening, when the older victim returned home for the day, a number of items stolen from the victims' home at the time of the murders were subsequently found in a dumpster next to a storage locker the defendant shared with the defendant's love interest, the items were contained in plastic bags which had the defendant's fingerprints on them, and the plastic bags came from a roll of trash bags found in the trunk of the car which the defendant borrowed on the day of the murders. Griffin v. State, 280 Ga. 683 , 631 S.E.2d 671 (2006).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's fingerprints, was sufficient to convict the defendant of burglary. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Juvenile's fingerprint, which was found on a bottle of tonic water at the crime scene, was sufficient evidence to support the adjudication of the juvenile as delinquent for committing burglary in violation of O.C.G.A. § 16-7-1 , and the juvenile's alternative hypothesis that the juvenile earlier touched the bottle while the bottle was in the stream of commerce before the victim purchased the bottle was not plausible. In the Interest of H. A., 311 Ga. App. 660 , 716 S.E.2d 768 (2011).

Evidence was sufficient to adjudicate the defendant juvenile delinquent for acts that, if committed by an adult, would constitute the offenses of burglary and attempted burglary because, for purposes of the first burglary, it appeared to the investigating officers that the burglar had entered through a kitchen window at the rear of the house, and the officers found the defendant's palm prints on the outside of the bottom lower window pane of that window; for purposes of the second burglary, the officers found the defendant's palm prints on the outside of three windows at the back of the house; and the only reasonable hypothesis was that the defendant's palm prints were impressed at the time of the burglaries. In the Interest of S. B., 348 Ga. App. 339 , 822 S.E.2d 835 (2019).

Conviction for burglary based solely on fingerprint evidence is authorized when fingerprints corresponding to those of the accused are discovered at the crime scene and under circumstances disclosing the fingerprints could only have been impressed at the time of the offense. Brown v. State, 180 Ga. App. 188 , 348 S.E.2d 575 (1986).

Evidence of flight may be submitted to jury, and the jury may infer guilt therefrom. Cohran v. State, 157 Ga. App. 551 , 278 S.E.2d 133 (1981).

Syringes found in defendant's vehicle shortly after burglary of veterinary office were admissible because they were in possession of defendant at time of defendant's arrest and due to relevance in explaining defendant's motive for burglary. Wortham v. State, 158 Ga. App. 19 , 279 S.E.2d 287 (1981).

Chain of custody of weapon used in burglary. - Where defendants were convicted of burglary, the trial court did not err by admitting a shotgun used in the crime spree into evidence without establishing an appropriate chain of custody as the state was not required to prove a chain of custody of the exhibit, since the gun was a distinct and recognizable physical object which could be identified upon mere observation. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Denial of defendant's motion for a directed verdict of acquittal was appropriate where the jury was authorized to believe defendant's witnesses, who provided defendant with an alibi and an exculpatory explanation for defendant's subsequent possession of some 984 coins in the trunk of defendant's car, but the jury was not required to believe defendant's witnesses, and it was equally authorized to believe the state's witnesses, who placed defendant at the convenience store shortly before the burglary and who identified an oddly discolored token found in defendant's subsequent possession as having been among those stolen in the burglary. Dean v. State, 181 Ga. App. 452 , 352 S.E.2d 633 (1987).

In a trial for burglary, the defendant's motion for a directed verdict based on insufficient evidence was properly denied. Based on the defendant's possession and pawning of the stolen goods within hours of the theft and the defendant's presence at the scene of the crime shortly after the burglary occurred, there was ample evidence to support a finding of guilt. Chambers v. State, 288 Ga. App. 550 , 654 S.E.2d 451 (2007).

Trial court did not err in denying the defendant's motion for a directed verdict, which was based on the argument that the state's case relied too heavily on allegedly tainted evidence concerning the victims' pretrial identification of burglars, because at the time trial counsel moved for the directed verdict, the allegedly tainted identification evidence had been admitted without objection, and accordingly, the trial court properly considered that evidence in deciding the motion; even in the absence of testimony concerning the victims' pretrial identification of the defendant, there was sufficient evidence to support the defendant's conviction because the defendant and the codefendant matched the general description of the burglars that the victims gave to police, they were seen walking a short distance from the scene, not long after the burglary occurred, at the time police first saw them, the codefendant was carrying a backpack stolen during the break-in, when the codefendant saw police, the codefendant immediately discarded the backpack, and a number of items stolen during the burglary were recovered from the front porch of the defendant's residence. Bell v. State, 306 Ga. App. 853 , 703 S.E.2d 680 (2010).

Court's determination that essential elements were not established constituted directed verdict of acquittal on the merits, and the state could not appeal and subject defendants to a new trial on the merits. State v. Bryant, 182 Ga. App. 698 , 356 S.E.2d 656 (1987).

Admitting evidence of other crimes. - In a trial for burglary certified copies of indictments and guilty pleas from 1982 on four counts of burglary and four counts of theft by taking were admissible, as there was evidence that the defendant was the perpetrator and there was sufficient similarity or connection between the independent crime and the offense charged, that proof of the former tends to prove the latter. Williams v. State, 180 Ga. App. 227 , 348 S.E.2d 747 (1986).

Trial court did not abuse its discretion in defendant's trial for peeping Tom and burglary with intent to commit rape in admitting similar transaction evidence of defendant's involvement in a peeping Tom incident where defendant was arrested for entering a restroom at another college and peering into an occupied stall with a hand mirror as: (1) the state offered the testimony of the alleged victim in that peeping Tom incident as well as the testimony of the arresting police officer, for the appropriate purpose of showing defendant's bent of mind, course of conduct, and identity; (2) the alleged victim's testimony provided sufficient evidence that defendant peered into the bathroom stall while the victim was in it; and (3) the acts were sufficiently similar. Howard v. State, 266 Ga. App. 281 , 596 S.E.2d 627 (2004).

In trial for burglary, trial court properly admitted evidence of a prior burglary as evidence of intent and state of mind, even though the trial court failed to expressly balance the probative value of the evidence against its prejudicial impact; the evidence was not overly prejudicial as detailed limiting instructions were given when the evidence was admitted and at the close of the case. Clark v. State, 272 Ga. App. 89 , 611 S.E.2d 741 (2005).

In a burglary prosecution, because the state presented sufficient similarities between the earlier offenses and the charged offense, specifically that all three offenses were committed in rural or isolated locations on property located at or near the county line and in each instance the defendant drove to the residence and parked a vehicle nearby, and all three offenses were committed in the middle of the day while the homeowners were either at home or returned to their residence while the crimes were in progress, and given the defendant's failure to object to that evidence at trial, no abuse of discretion resulted by the admission of the prior offenses. Kimble v. State, 285 Ga. App. 420 , 646 S.E.2d 511 (2007).

While state presented sufficient evidence of the victim's age to support assault charge under O.C.G.A. § 16-5-21(a)(1), because trial court clearly erred in admitting evidence of two burglaries defendant committed in 1998 as similar transactions to help prove the issue of identity, defendant's aggravated assault, burglary, robbery, theft, and battery convictions were reversed. Usher v. State, 290 Ga. App. 710 , 659 S.E.2d 920 (2008).

With regard to a defendant's conviction for burglary, the trial court did not err by allowing the admission of similar transaction evidence of the defendant's prior burglary as the evidence was admitted for the appropriate purpose of showing the defendant's bent of mind, course of conduct, and intent; the trial court gave the jury a limiting instruction, and although the defendant's guilty plea was sufficient to establish that the defendant actually committed the prior crime, the state also presented testimony from the officer who arrested the defendant after the defendant fled from the scene of the burglary as well as from the victim in that case. Butler v. State, 294 Ga. App. 540 , 669 S.E.2d 525 (2008).

Admission of evidence of a later burglary as a similar transaction was proper in the defendants' burglary trial because the state showed a sufficient connection between the two offenses such that proof of the former tended to prove the latter; in the similar transaction, at about 4:45 in the morning, a large chunk of concrete was thrown through the front glass door of a gas station at an interstate exit, cigarettes were stolen, two large black plastic garbage bags containing cigarettes and shards or slivers of glass were found in the defendants' vehicle, and a large chunk of concrete and an empty black plastic bag were on the ground next to the vehicle. In the case charged, a large rock was thrown through the front glass door of a gas station at an interstate exit at approximately 4:45 in the morning, cigarettes and cash were stolen, and some black plastic garbage bags that the owner did not sell in the store were left behind. Kennedy v. State, 298 Ga. App. 372 , 680 S.E.2d 478 (2009).

Trial court did not err in admitting evidence of two prior burglaries as similar transactions under former O.C.G.A. § 24-2-2 (see now O.C.G.A. § 24-4-404 ) during the defendant's trial for burglary, O.C.G.A. § 16-7-1 , because the trial court's finding that the offenses satisfied the similarity requirement was not clearly erroneous; there was evidence that the defendant was in a house on the day before the burglary was discovered and was found wearing stolen sunglasses two days later, in each instance the defendant became acquainted with male college students by asking for money or odd jobs and later, when the victims' house appeared to be vacant, entered without authority to appropriate the victims' goods, and the burgled houses were within one mile of each other. Long v. State, 307 Ga. App. 669 , 705 S.E.2d 889 (2011).

Evidence of prior burglary convictions admissible. - See Harper v. State, 180 Ga. App. 20 , 348 S.E.2d 318 (1986).

There is no abuse of discretion by the trial court in admitting in evidence a prior burglary as tending to prove intent and bent of mind. Masters v. State, 186 Ga. App. 795 , 368 S.E.2d 557 (1988).

Evidence sufficient to establish unlawful entry. - See West v. State, 178 Ga. App. 275 , 342 S.E.2d 756 (1986); Pruitt v. State, 217 Ga. App. 681 , 458 S.E.2d 696 (1995).

Evidence was sufficient to sustain defendant's convictions as a party to the offenses of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault with a deadly weapon, in violation of O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-5-41 , 16-7-1 , and 16-8-41 because: (1) defendant received information from the defendant's love interest, about the victims' house, the location of safes, where money was located, and about the alarm system; (2) the day after the home invasion the defendant's love interest saw defendant and defendant showed defendant's love interest a stack of cash, and defendant told the defendant's love interest it might be the victim's money; and (3) an FBI informant met with defendant and defendant told the informant that defendant had been shorted money from the robbery, and that the defendant got the layout of the house from the defendant's love interest. Pope v. State, 266 Ga. App. 658 , 598 S.E.2d 48 (2004).

Burglary of home where previously lived. - Evidence was sufficient to convict defendant of burglary, a violation of O.C.G.A. § 16-7-1 , because the defendant's former love interest testified that the former love interest and defendant were separated, that the former love interest had told defendant that defendant could not return to the house, which was titled in the former love interest's name, and that defendant had removed most of defendant's belongings from the home and did not have a house key on the day defendant entered the former love interest's residence by kicking down the back door. From such testimony, the jury was entitled to conclude that defendant was not authorized to enter the house, and in light of defendant's forcible entry the jury could have inferred that defendant knew that defendant was without authority to be in the former love interest's house. Williams v. State, 268 Ga. App. 384 , 601 S.E.2d 833 (2004).

In a prosecution for burglary, the evidence was sufficient to prove that defendant entered the victim's house without authority because the victim's testimony showed that when defendant entered the house, the victim told defendant that the victim's sibling "was going to kill him or make him leave and never come back." Winkfield v. State, 275 Ga. App. 456 , 620 S.E.2d 670 (2005).

Evidence sufficed to sustain defendant's conviction on three counts of burglary; a video of one of the burglaries showed a masked person wearing a distinctive work shirt and certain other clothing, which shirt and clothing defendant was wearing when defendant was filmed redeeming stolen lottery tickets two days later. Burdette v. State, 276 Ga. App. 695 , 624 S.E.2d 253 (2005).

With regard to a burglary conviction, there was sufficient evidence that the defendant lacked authority to enter the mobile home where the victim was found dead; the fact that the victim was found partially dressed in the victim's bathroom allowed the inference that the victim's privacy had been intruded upon, and a witness testified that the victim had recently refused to give the defendant a new key to the mobile home. Bryant v. State, 282 Ga. 631 , 651 S.E.2d 718 (2007).

Regarding defendants' convictions for burglary and theft by receiving stolen property, sufficient evidence authorized the jury's decision to reject one defendant's version of events - that defendants believed that the property involved belonged to an accomplice - because, with regard to one of the burglarized residences, the fact that defendants were unsuccessful in taking anything from the home was irrelevant to the burglary convictions since the crime was completed upon entry into the dwelling. As to the second residence, the fact that property from that residence was found in the vehicle in which defendants were in was sufficient to establish that the property had been stolen. Clark v. State, 289 Ga. App. 612 , 658 S.E.2d 190 (2008).

With regard to a burglary charge, the evidence authorized the jury to find beyond a reasonable doubt that the defendant did not have authority to enter a residence where the defendant used to live with the victim: the locks on the home had been changed since the defendant had stayed there; the defendant had to break a window in the rear door of the home in order to gain entry; the security alarm was active and armed when the defendant arrived; and the victim was afraid of the defendant and had turned to authorities to prevent the defendant from coming near the victim or the victim's family. Furthermore, the evidence of the defendant's rampage once in the residence also permitted the jury to find that the defendant entered the home with the intent to commit aggravated assault and murder. Allen v. State, 284 Ga. 310 , 667 S.E.2d 54 (2008).

Evidence that the defendant entered uninvited into his ex-wife's home, kicked open the bedroom door where his ex-wife was asleep with her boyfriend, laid across the victims, grabbed their throats, and threatened them, in violation of the terms of a condition of bond issued in a previous case, was sufficient to support convictions of aggravated stalking, O.C.G.A. § 16-5-91(a) , and burglary, O.C.G.A. § 16-7-1(a) . Bray v. State, 294 Ga. App. 562 , 669 S.E.2d 509 (2008).

Trial court did not err in convicting the defendant of burglary in violation of O.C.G.A. § 16-7-1(a) because there was sufficient evidence from which the jury could conclude that the defendant entered the victim's apartment without permission when, although the victim, who owned the apartment, did not testify at trial, the evidence was that the victim had changed the locks after the defendant moved out and that the defendant could no longer use the defendant's keys; on the day of the burglary, the defendant attempted unsuccessfully to use the defendant's keys and then went around to the patio, climbed over the railing around the patio, and went, uninvited, into the apartment through the patio door. Ursulita v. State, 307 Ga. App. 735 , 706 S.E.2d 123 (2011).

Sufficient evidence supported the defendant's conviction for burglary based on the evidence that showed that the defendant and the co-defendant approached the victim's house armed and with the intent to rob, that the co-defendant knocked and gave a false name to entice the occupants to open the door, that the defendants entered the house without being invited in, that the victim immediately attempted to make the strangers leave the house, and that the intruders drew their guns as the intruders entered, all of which established that the defendant entered the house without authority. Thomas v. State, 292 Ga. 429 , 738 S.E.2d 571 (2013).

Neither invited or authorized on premises. - Because defendant was neither invited nor authorized to be in the victim's home, the evidence was sufficient to convict defendant of burglary under O.C.G.A. § 16-7-1 . Waters v. State, 294 Ga. App. 442 , 669 S.E.2d 450 (2008).

Sufficient evidence supported the defendant's convictions for aggravated assault with the intent to rape, aggravated sexual battery, and burglary based on the testimony of the victim that at approximately 4:00 A.M.. the victim was in bed asleep when a man got into the victim's bed and began choking the victim, that it was not consensual, and that the perpetrator indicated watching the victim for some time and inserted two fingers into the victim's vagina. Davis v. State, 326 Ga. App. 778 , 757 S.E.2d 443 (2014).

Sufficient evidence supported the defendant's conviction for burglary based on witnesses observing five or six radiators in the back seat of the defendant's car immediately after exiting the premises, a dummy lock was found on the back gate, tire tracks led up to the rear of the buildings where a roll-up door showed signs of forced entry, two witnesses watched the defendant drive away, and incriminating evidenced existed, including admissions. Harris v. State, 328 Ga. App. 852 , 763 S.E.2d 133 (2014).

Based on evidence that the victim changed the locks during the defendant's incarceration, that the defendant moved in with the defendant's mother upon release from jail, and that the defendant forcibly entered the victim's home, the jury was entitled to conclude that the defendant no longer lived at the residence and was no longer authorized to enter the residence and, thus, to convict the defendant of burglary. Polanco v. State, 340 Ga. App. 292 , 797 S.E.2d 204 (2017).

House under construction was a dwelling. - Evidence that the house, which was under construction, was designed for use as a dwelling did not preclude a finding that the house was a dwelling at the time of the burglary despite the fact that the house was not complete and the victim had not begun living in the house and, thus, the evidence was sufficient to support the defendant's conviction for burglary. Showers v. State, 353 Ga. App. 754 , 839 S.E.2d 245 (2020).

Evidence sufficient to sustain conviction of attempted burglary. - See Richardson v. State, 182 Ga. App. 661 , 356 S.E.2d 725 (1987).

Presence of valuables inside premises, evidence of defendant's flight, presence of a cement block under a broken window, and a positive identification of defendant were sufficient to support defendant's conviction of criminal attempt to commit burglary. Methvin v. State, 189 Ga. App. 906 , 377 S.E.2d 735 (1989).

Evidence supported defendant's conviction for attempted burglary because defendant admitted to trying to break into a gas station to steal beer and cigarettes. Smith v. State, 273 Ga. App. 107 , 614 S.E.2d 219 (2005).

Evidence was sufficient to support defendant's conviction for attempted burglary, as it showed that defendant took the substantial step of prying open the carport door of the house of another person, the exterior of which was 100 percent complete, so that defendant could steal the valuable construction tools inside, and that defendant was caught in the act while doing so. Weeks v. State, 274 Ga. App. 122 , 616 S.E.2d 852 (2005).

Sufficient evidence, including that the defendant took a substantial step of knocking off the victim's shed door handle, without authority, with the intent to steal valuable goods therein, supported an attempted burglary conviction; moreover, although the defendant denied any intention to commit a theft, the credibility of the witnesses and the questions as to the reasonableness of the defendant's actions were issues for the factfinder to decide. Minor v. State, 278 Ga. App. 327 , 629 S.E.2d 44 (2006).

There was sufficient evidence to support a defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, attempted burglary, and possession of a firearm by a convicted felon; in addition to testimony by a codefendant and eyewitness testimony by the victim's spouse, the victim's blood was on the defendant's clothes, the defendant had the victim's keys, and the knife used to kill the victim and a pistol were discovered near the site of the defendant's arrest in some woods near the scene of the crime. Walker v. State, 282 Ga. 774 , 653 S.E.2d 439 (2007), cert. denied, 129 S. Ct. 481 , 172 L. Ed. 2 d 344 (2008), overruled on other grounds, No. S10P1859, 2011 Ga. LEXIS 267 (Ga. 2011).

Despite a sufficiency challenge to an adjudication on a charge of criminal attempt to commit burglary, the court of appeals upheld the finding because the juvenile's conduct including: (1) repeatedly ringing the victim's doorbell; (2) hiding in the backyard; (3) furtive observation of the victim's house; (4) telephone contact with the other juvenile who was at the victim's front door; and (5) climbing over a basketball goal to reach a window at the back of the house was suspicious and undoubtedly consistent with preparation for a daylight burglary. Moreover, the juvenile's actions, as well as evidence of a bent window screen, constituted evidence of a substantial step towards entering the victim's house without authority and inconsistent with a lawful purpose. In the Interest of R.C., 289 Ga. App. 293 , 656 S.E.2d 914 (2008).

Evidence supported a conviction of criminal attempt to commit burglary. The victim heard knocking at the victim's sliding glass door and saw the defendant, a neighbor, crouched down holding a crowbar and beating the bottom track of the door; when the victim asked what the defendant was doing, the defendant said, "Oh, you're home," and asked to borrow the victim's shovel, then said that the defendant had just wanted to make sure the victim was okay and left without the shovel; when police asked the defendant what had gone on, the defendant said, "I didn't have a crowbar in my hand. I had a screwdriver in my hand"; and during an interview with police, the defendant gave differing explanations for the defendant's actions. Rudnitskas v. State, 291 Ga. App. 685 , 662 S.E.2d 729 (2008).

Evidence was sufficient to show that the defendant, who was convicted of attempted burglary under O.C.G.A. §§ 16-4-1 and 16-7-1 , had the intent to rob the sawmill in question. The defendant and others set out early on a Saturday and entered the property in an unusual way; and the defendant drove the getaway truck, lied to police, and failed to produce a flashlight when asked to empty the defendant's pockets. Armour v. State, 292 Ga. App. 111 , 663 S.E.2d 367 (2008).

Trial court did not err in denying a defendant's motion for a directed verdict of acquittal on a charge of attempted burglary in violation of O.C.G.A. §§ 16-4-1 and 16-7-1(a) because the evidence was sufficient to authorize the jury to conclude that the defendant took a substantial step toward entering an owner's apartment to commit a felony; the defendant's inculpatory statement that the defendant intended to enter the owner's apartment to get money was direct evidence of the defendant's guilt, and this statement, combined with a witness's testimony that the witness heard the defendant and the defendant's brother discuss entering the owner's apartment through the window, saw them on the owner's porch, and then heard the window breaking, provided ample evidence to support the defendant's conviction of attempted burglary beyond a reasonable doubt. Durham v. State, 295 Ga. App. 734 , 673 S.E.2d 80 (2009).

Juvenile conviction for attempted burglary. - There was sufficient evidence to support a juvenile's adjudication as delinquent after a finding was made that the juvenile had committed acts which, had the juvenile been an adult, would have supported a conviction for attempt to commit burglary, based on the testimony of one victim, who stated that a couple of young people, including a person matching the juvenile's description, were banging loudly on the victim's door and then threw a rock through the back window in an attempt to break into the home. Additionally, the juvenile's cohort pled guilty to the crime and testified to the juvenile's involvement. In the Interest of J. S., 296 Ga. App. 144 , 673 S.E.2d 645 (2009).

Window screen removal sufficient for attempted burglary conviction. - Witness's testimony that the witness awoke during the night and found that someone had removed a screen from the window of the witness's apartment, that the witness saw someone when the witness looked outside, that the witness was able to see defendant's face and noticed that the defendant was naked when the defendant moved near a neighbor's porch light, and that police apprehended defendant near the witness's residence a short time later and found that the defendant possessed property belonging to another person who had the screen outside that person's window removed was sufficient to sustain defendant's convictions on charges of burglary with the intent to commit theft and public indecency. Heard v. State, 268 Ga. App. 718 , 603 S.E.2d 69 (2004).

Evidence was sufficient to sustain the defendant's attempted burglary conviction since the victim testified that, after the victim woke and saw the defendant outside, the victim found the screen to an open window on the hood of the victim's car and found a piece of carpet the victim had left in the window sill for the victim's cat to sit on in the yard. The jury thus could have found that the defendant removed the screen in an attempt to gain entrance into the house. Dillard v. State, 323 Ga. App. 333 , 744 S.E.2d 863 (2013).

Same evidence used to prove attempt and burglary. - Defendant was properly convicted of criminal attempt to commit burglary, O.C.G.A. §§ 16-4-1 and 16-7-1 , because prosecution for that crime was not time-barred; the crime for criminal attempt to commit burglary was substituted in lieu of a count of burglary charged in the original indictment, and the same evidence could be used to prove both the crime and criminal attempt to commit that crime. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Identification by victim and codefendant. - Defendant's convictions for robbery, burglary, and false imprisonment, in violation of O.C.G.A. §§ 16-8-40(a) , 16-7-1(a) , and 16-5-41(a) , respectively, were supported by sufficient evidence because the victim and a codefendant both positively identified defendant as a participant in a criminal event, wherein three individuals burst into the victim's apartment, robbed the victim at gunpoint, and tied the victim up; the lack of physical evidence did not alter the sufficiency, as the identification testimony from a photographic line-up and at trial was within the trier of fact's credibility determination, and denial of defendant's new trial motion under O.C.G.A. § 5-5-23 was proper. Tucker v. State, 275 Ga. App. 611 , 621 S.E.2d 562 (2005).

Identification of defendant. - Defendant's convictions for armed robbery, aggravated assault with a deadly weapon, burglary, and possession of a firearm during the commission of a crime were supported by sufficient evidence. While the defendant contended that the evidence against the defendant was purely circumstantial, an eyewitness's identification of the defendant as the second gunman during the photographic lineup constituted direct evidence of the defendant's guilt. Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012).

Sufficient evidence existed to support the defendant's conviction for burglary, aggravated assault, and two counts of cruelty to children in the second degree based on the evidence adduced at trial that the defendant broke into the adult victim's apartment through a rear window and attacked the victim, stabbed the adult victim in the neck, dragged the victim down the hall, and stabbed the victim's hand and, although the defendant put a cloth over the victim's face at some point, the adult victim saw that the person stabbing the victim in the neck was the defendant, the victim's ex-boyfriend, and the victim positively and consistently identified the defendant as the perpetrator. White v. State, 319 Ga. App. 530 , 737 S.E.2d 324 (2013).

Circumstantial evidence identifying defendant. - There was sufficient evidence to support the defendant's conviction for burglary, despite a witness being impeached, because while there was conflicting testimony about what the witness told police and whether the defendant had sold the stolen phone to someone else, the circumstantial evidence identifying the defendant as the perpetrator was sufficient. Jordan v. State, 320 Ga. App. 265 , 739 S.E.2d 743 (2013).

Defendant's convictions for burglary and smash and grab burglary under O.C.G.A. §§ 16-7-1(c) and 16-7-2(b) were supported by circumstantial evidence, including cell phone evidence that the defendant was near the scenes of the two burglaries and DNA evidence from a cigarette butt found in a very similar burglary days after the charged crimes. Nations v. State, 345 Ga. App. 92 , 812 S.E.2d 346 (2018).

Burglary of former employer's home. - There was sufficient evidence to convict the defendant of burglary; the defendant: (1) was fired by the victim; (2) knew the home's layout; (3) was seen driving in the area of the home at the time of the crime; and (4) sold the victim's jewelry to a jeweler, who said the jewelry did not appear as though it was found in a junk car as the defendant claimed. Leonard v. State, 268 Ga. App. 745 , 603 S.E.2d 82 (2004).

Sufficient evidence for conviction. - See Weems v. State, 172 Ga. App. 401 , 323 S.E.2d 272 (1984); Hambrick v. State, 174 Ga. App. 444 , 330 S.E.2d 383 (1985); Reed v. State, 174 Ga. App. 573 , 330 S.E.2d 790 (1985); McCutchen v. State, 177 Ga. App. 719 , 341 S.E.2d 260 (1986); Maxwell v. State, 178 Ga. App. 20 , 342 S.E.2d 8 (1986); Howard v. State, 178 Ga. App. 376 , 343 S.E.2d 151 (1986); Laidler v. State, 180 Ga. App. 213 , 348 S.E.2d 739 (1986); Price v. State, 180 Ga. App. 215 , 348 S.E.2d 740 (1986); Hall v. State, 180 Ga. App. 366 , 349 S.E.2d 255 (1986); Ivey v. State, 180 Ga. App. 407 , 349 S.E.2d 272 (1986); Miller v. State, 180 Ga. App. 525 , 349 S.E.2d 495 (1986); Daniel v. State, 180 Ga. App. 687 , 350 S.E.2d 49 (1986); White v. State, 182 Ga. App. 93 , 354 S.E.2d 693 (1987); Inman v. State, 182 Ga. App. 209 , 355 S.E.2d 119 (1987); Eady v. State, 182 Ga. App. 293 , 355 S.E.2d 778 (1987), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); Burson v. State, 183 Ga. App. 647 , 359 S.E.2d 731 (1987); Litmon v. State, 186 Ga. App. 762 , 368 S.E.2d 530 (1988); Masters v. State, 186 Ga. App. 795 , 368 S.E.2d 557 (1988); Cash v. State, 258 Ga. 460 , 368 S.E.2d 756 (1988); Clark v. State, 186 Ga. App. 882 , 369 S.E.2d 282 (1988); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 , cert. denied, 187 Ga. App. 907 , 371 S.E.2d 869 (1988); Smith v. State, 189 Ga. App. 562 , 376 S.E.2d 725 (1988); Hurston v. State, 189 Ga. App. 748 , 377 S.E.2d 519 (1989); Benford v. State, 189 Ga. App. 761 , 377 S.E.2d 530 (1989); McCounly v. State, 191 Ga. App. 266 , 381 S.E.2d 552 (1989); Schley v. State, 191 Ga. App. 412 , 382 S.E.2d 120 (1989); Garmon v. State, 192 Ga. App. 250 , 384 S.E.2d 278 (1989); Mitchel v. State, 193 Ga. App. 146 , 387 S.E.2d 390 (1989); Livingston v. State, 193 Ga. App. 502 , 388 S.E.2d 406 (1989); Coursey v. State, 196 Ga. App. 135 , 395 S.E.2d 574 (1990); Bagley v. State, 202 Ga. App. 416 , 414 S.E.2d 547 (1992); Hawkins v. State, 219 Ga. App. 484 , 465 S.E.2d 527 (1995); Quinn v. State, 222 Ga. App. 423 , 474 S.E.2d 297 (1996); Igle v. State, 223 Ga. App. 498 , 478 S.E.2d 622 (1996); Brown v. State, 224 Ga. App. 241 , 480 S.E.2d 276 (1997); Alford v. State, 224 Ga. App. 451 , 480 S.E.2d 893 (1997); Williams v. State, 224 Ga. App. 665 , 482 S.E.2d 415 (1997); Toney v. State, 225 Ga. App. 228 , 483 S.E.2d 627 (1997); Patterson v. State, 225 Ga. App. 515 , 484 S.E.2d 317 (1997); Jackson v. State, 226 Ga. App. 604 , 487 S.E.2d 142 (1997); Howard v. State, 227 Ga. App. 5 , 488 S.E.2d 489 (1997); Howard v. State, 228 Ga. App. 784 , 492 S.E.2d 759 (1997); Etheridge v. State, 228 Ga. App. 788 , 492 S.E.2d 755 (1997); Wilson v. State, 230 Ga. App. 271 , 495 S.E.2d 894 (1998); Romines v. State, 233 Ga. App. 790 , 505 S.E.2d 530 (1998); Ford v. State, 234 Ga. App. 301 , 506 S.E.2d 668 (1998); Hart v. State, 238 Ga. App. 325 , 517 S.E.2d 790 (1999); King v. State, 238 Ga. App. 575 , 519 S.E.2d 500 (1999); Johnson v. State, 240 Ga. App. 131 , 522 S.E.2d 722 (1999); Abney v. State, 240 Ga. App. 280, 523 S.E.2d 362 (1999); Overand v. State, 240 Ga. App. 682 , 523 S.E.2d 610 (1999); Ashley v. State, 240 Ga. App. 502 , 523 S.E.2d 901 (1999); In re M.M., 240 Ga. App. 571 , 524 S.E.2d 274 (1999); Kidd v. State, 241 Ga. App. 446 , 526 S.E.2d 916 (1999); Phagan v. State, 243 Ga. App. 568 , 533 S.E.2d 757 (2000); Welch v. State, 243 Ga. App. 798 , 534 S.E.2d 471 (2000); Massey v. State, 247 Ga. App. 827 , 545 S.E.2d 66 (2001); Johnson v. State, 247 Ga. App. 157 , 543 S.E.2d 439 (2000); Whitehill v. State, 247 Ga. App. 267 , 543 S.E.2d 470 (2000); Dunn v. State, 245 Ga. App. 847 , 539 S.E.2d 198 (2000); King v. State, 246 Ga. App. 100 , 539 S.E.2d 614 (2000); Hawkins v. State, 249 Ga. App. 26 , 546 S.E.2d 280 (2001); Hawkins v. State, 249 Ga. App. 26 , 546 S.E.2d 280 (2001); Watkins v. State, 249 Ga. App. 302 , 548 S.E.2d 56 (2001); Jackson v. State, 260 Ga. App. 848 , 581 S.E.2d 382 (2003); Posley v. State, 264 Ga. App. 869 , 592 S.E.2d 504 (2003); Griggs v. State, 264 Ga. App. 636 , 592 S.E.2d 168 (2003); Walker v. State, 282 Ga. 703 , 653 S.E.2d 468 (2007); Brown v. State, 289 Ga. App. 297 , 656 S.E.2d 582 (2008); Carr v. State, 289 Ga. App. 875 , 658 S.E.2d 419 (2008).

Evidence that the defendant confessed to entering the apartment to burglarize it, the apartment was occupied, and the defendant and the accomplices took items from the apartment was sufficient to support the defendant's conviction for first degree burglary and conspiracy to commit burglary. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

Circumstantial evidence, including that a house was burglarized, the defendant sold jewelry stolen from the house at two local pawn shops, and the defendant had a car the same as the one seen leaving the house on the day of the burglary, was sufficient to uphold the jury's conclusion that the defendant had committed burglary and theft. Harvey v. State, 344 Ga. App. 761 , 811 S.E.2d 479 (2018), cert. denied, No. S18C0930, 2018 Ga. LEXIS 628 (Ga. 2018).

Evidence was sufficient to convict the defendant of murder and burglary because, given that the bolt-action rifle was required to be reloaded after each shot, the defendant's claim that the gun simply discharged multiple times during a scuffle could easily be disbelieved by the jury in favor of a conclusion that the defendant deliberately shot the victim; and, once the defendant shot the victim, the defendant entered into the victim's bedroom without authority to steal the victim's wallet. Williamson v. State, 305 Ga. 889 , 827 S.E.2d 857 (2019).

Evidence was sufficient to convict the defendant of burglary because, despite the fact that the defendant was admitted to the apartment, the defendant was a party to the crime of burglary as, after shooting the victim, the defendant opened the apartment door to admit two of the defendant's companions who, along with the defendant and the others that had already been let into the apartment, proceeded to ransack the apartment, steal drugs and money, and hold individuals present in the apartment at gunpoint; and the jury was authorized to find that the defendant did not have the authority to admit the defendant's two companions into the apartment, and that their entry satisfied the element of entering without authority. Jackson v. State, 305 Ga. 614 , 825 S.E.2d 188 (2019).

Evidence including the geographic proximity of the defendant's home to the crime and pawn shop, the temporal proximity of the defendant's visit to the pawn shop after the intrusion, the victim's vehicle being found running across from the pawn shop, the defendant's initial denial of pawning the stolen television, and the lack of evidence about the identity of the person the defendant claimed to have gotten the television from supported robbery for force, burglary, aggravated battery, false imprisonment, and theft by taking convictions. Strickland v. State, 348 Ga. App. 892 , 825 S.E.2d 379 (2019).

Sufficient evidence supported the appellant's convictions for burglary, cruelty to children, terroristic threats, and aggravated assault as neither parent gave the appellant permission to enter their home, appellant was identified as the intruder who held a knife to the child's neck, and struggled with one parent as the appellant tried to remove the child from the home, and the appellant threatened to kill one of the children while holding a knife to the child's neck. Cordova v. State, 351 Ga. App. 652 , 832 S.E.2d 465 (2019).

Evidence was sufficient to support the defendants' convictions for burglary and theft by taking because someone broke into two homes and stole cooking ranges, one of which was recovered at the defendants' home; police recovered computers from the defendants' home, and the police found internet advertisements and e-mails related to the sale of the stolen goods on those computers; and the internet account was linked to the second defendant, and the first defendant's e-mails were on the computers. Hamlett v. State, 350 Ga. App. 93 , 828 S.E.2d 132 (2019), cert. denied, No. S19C1274, 2019 Ga. LEXIS 860 (Ga. 2019), cert. denied, No. A19C1275, 2019 Ga. LEXIS 890 (Ga. 2019).

Convictions for burglary, rape, and aggravated battery were supported by sufficient evidence as the record showed that seminal fluid and the defendant's DNA were found in the victim's underwear, the defendant's alibi did not check out when police attempted to verify the alibi, and it was undisputed that the defendant had knowledge of how to enter the house through a broken door without a key, having previously been in a relationship with the victim's daughter. McEady v. State, Ga. App. , 846 S.E.2d 94 (2020).

Evidence was sufficient to convict the defendant of felony murder predicated on burglary and armed robbery because the defendant, the codefendant, and a third person drove to the victim's house pursuant to a plan to steal money from within the victim's house and that the defendant and the codefendant entered the house without authority; and the codefendant shot the victim, who died of a gunshot wound to the chest, and then left carrying several firearms that the codefendant had taken from inside the house. Satterfield v. State, Ga. , S.E.2d (Sept. 28, 2020).

Convictions for burglary, rape, and aggravated battery were supported by sufficient evidence as the record showed that seminal fluid and the defendant's DNA were found in the victim's underwear, the defendant's alibi did not check out when police attempted to verify the alibi, and it was undisputed that the defendant had knowledge of how to enter the house through a broken door without a key, having previously been in a relationship with the victim's daughter. McEady v. State, Ga. App. , 846 S.E.2d 94 (2020).

Selling of stolen goods. - In a burglary trial, when evidence of defendant's selling the stolen goods to a pawn shop within one or two days of the burglary was presented to show possession and was uncontested, the evidence was sufficient to support the jury verdict. Cosby v. State, 151 Ga. App. 676 , 261 S.E.2d 424 (1979).

Possession of recently stolen goods. - Evidence that accused has been found in possession of property stolen in recently committed burglary is sufficient to sustain defendant's conviction for burglary in absence of reasonable or credible explanation for defendant's possession of the property. Porter v. State, 155 Ga. App. 883 , 273 S.E.2d 644 (1980).

At trial the victim of the burglary testified as to the circumstances surrounding the theft and identified with specificity the items stolen. Within approximately 27 to 30 hours after the established time of the burglary, appellant was apprehended driving the van in which was discovered property proven to be fruits of the burglary. In the absence of a satisfactory explanation, this evidence was sufficient to authorize the conviction of burglary. Warfle v. State, 157 Ga. App. 196 , 276 S.E.2d 689 (1981).

Considering the proof of the commission of a burglary, defendant's recent possession of the goods stolen in that burglary, and the conflicts between defendant's testimony and his statements, along with all the other circumstances of the case, the evidence was sufficient to authorize a rational trier of fact to find defendant guilty of burglary beyond a reasonable doubt. Myles v. State, 186 Ga. App. 817 , 368 S.E.2d 574 (1988).

When a television that had been reported stolen from a duplex was found with defendant in a nearby house, a witness had seen someone carry a television down the street and enter the house, and defendant had previously done painting for the duplex's occupant, the evidence was sufficient to support the conviction for burglary. Buckles v. State, 260 Ga. App. 638 , 580 S.E.2d 638 (2003).

Evidence was sufficient to support defendant's conviction for burglary where an accomplice's testimony that defendant was an active participant in the burglary was corroborated by: (1) a police officer's testimony that defendant was in a vehicle with two accomplices shortly after the burglary; (2) another officer's testimony that handguns were found in a pillowcase retrieved from the vehicle; and (3) the pawn shop owner's testimony that the guns found in the vehicle were the guns stolen from the owner's shop. Reynolds v. State, 267 Ga. App. 148 , 598 S.E.2d 868 (2004).

Evidence was sufficient to support the defendant's burglary conviction when an employee of the burglarized store testified that the employee encountered the defendant between 3:30 and 4:30 A.M.. in the store while the defendant was trying to pry open the lock on a jewelry counter with a knife, and the employee identified the defendant from a photographic lineup and at trial; under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the testimony of one witness was sufficient to establish a fact. Standfill v. State, 267 Ga. App. 612 , 600 S.E.2d 695 (2004).

Defendant's possession of goods stolen in a burglary, found in a car in which defendant was a passenger, viewed with defendant's presence near the scene of the burglary, was sufficient to support defendant's burglary conviction. Cothran v. State, 269 Ga. App. 256 , 603 S.E.2d 762 (2004).

There was sufficient evidence to support defendants' convictions for armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), burglary, O.C.G.A. § 16-7-1(a) , and possession of a firearm during the commission of certain crimes, O.C.G.A. § 16-11-106(b)(2), because evidence was seen in one of the defendant's vehicles during a traffic stop, defendants were identified from the videotape of the stop, and the shotgun used by the assailant in the home invasion was found in one of the defendant's homes. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Evidence was sufficient to support both an armed robbery and a burglary conviction as: (1) defendant admitted to possessing a gun stolen in the robbery and other items used in commission of the crimes; (2) defendant fled when confronted by police; and (3) defendant asked another person in the courthouse why that person snitched on defendant; the state's failure to produce or ever locate the weapon used by defendant was immaterial, as was the fact that defendant was acquitted of the charge of possession of a firearm during the commission of a felony. Roberts v. State, 277 Ga. App. 730 , 627 S.E.2d 446 (2006).

There was sufficient evidence to support a defendant's burglary convictions when: a taxi driver had picked up the defendant from outside one of the burglarized residences; evidence indicated that someone had called for a taxi from inside the house; items taken from both burglarized residences were found by police when the police searched the defendant; and the defendant's girlfriend was wearing jewelry that had come from one of the residences and which the girlfriend told police had been a gift from the defendant. Perez v. State, 284 Ga. App. 212 , 643 S.E.2d 792 (2007).

Evidence that a defendant was found in possession of stolen property in close proximity to the apartment from which the property had been taken a day earlier, and that when police saw the defendant with the property, the defendant tried to evade the police and then gave the police a false name was sufficient to allow a rational juror to find the defendant guilty beyond a reasonable doubt of burglary, O.C.G.A. § 16-7-1(a) . Rivera v. State, 293 Ga. App. 215 , 666 S.E.2d 739 (2008).

Theft from a school. - When a defendant was found inside a school building near keys from the school office, the defendant admitted at trial that defendant entered the school through the windows and took the keys from an office desk, and there was also evidence that there was valuable property located in the school, the evidence was sufficient to authorize the jury to conclude that defendant was guilty beyond a reasonable doubt of burglary. Roberson v. State, 165 Ga. App. 179 , 300 S.E.2d 196 (1983).

Evidence, both direct and circumstantial, was sufficient to sustain convictions of five counts of burglary; and the fact that evidence did not exclude all reasonable explanations pointing to defendant's innocence did not require a different result where there was direct evidence pointing to the defendant's participation and guilt. McConnell v. State, 166 Ga. App. 530 , 304 S.E.2d 733 (1983).

Entering without authority but not taking anything. - When the evidence of record shows that the defendant entered the victim's house without authority, the door had been kicked in, but nothing had been taken, and the defendant's explanation of the circumstances surrounding defendant's presence at the scene was not supported by subsequent police investigation, any rational trier of fact can find from such evidence proof of the defendant's guilt of burglary beyond a reasonable doubt. Grice v. State, 166 Ga. App. 706 , 305 S.E.2d 438 (1983).

Evidence that a neighbor observed a person enter the house next door through a broken back window, that police officers found almost every room in the house ransacked and found a man subsequently identified as the defendant hiding in a closet and that the homeowner had given no one permission to enter the home in the owner's absence was sufficient for conviction. Anderson v. State, 168 Ga. App. 762 , 310 S.E.2d 299 (1983).

Evidence that about an hour before armed robbery and burglary occurred defendant was seen sitting in vehicle near scene of crime, assailant broke into victim's home and took cash and a Cadillac, victim identified defendant as assailant, and Cadillac was found on property where defendant lived was sufficient to convince rational trier of fact of guilt of defendant beyond a reasonable doubt. Johnson v. State, 176 Ga. App. 378 , 336 S.E.2d 257 (1985).

Breaking and entering with intent to abduct. - Evidence was sufficient to support defendant's conviction for burglary when the jury was authorized to conclude from the evidence that the defendant broke into the home with the intent to "abduct" defendant's spouse. Childs v. State, 257 Ga. 243 , 357 S.E.2d 48 , cert. denied, 484 U.S. 970, 108 S. Ct. 467 , 98 L. Ed. 2 d 406 (1987).

Circumstantial evidence of entry sufficient. - Evidence which was produced at trial as to defendants' entry of the building, while circumstantial, was sufficient to establish that they had done so. Prothro v. State, 186 Ga. App. 836 , 368 S.E.2d 793 (1988).

Testimony of the accomplice and the evidence corroborating the accomplice's testimony were sufficient to justify a rational trier of fact to find the defendant guilty beyond a reasonable doubt of burglary and theft of a motor vehicle. Thurston v. State, 186 Ga. App. 881 , 368 S.E.2d 822 (1988).

Taking and using electricity. - When defendant, without lawful permission, was taking and using electricity in the apartment to heat the stove burners to dry defendant's clothing, the state did prove the element of intent to commit a felony or theft with respect to the burglary charge. Phillips v. State, 204 Ga. App. 698 , 420 S.E.2d 316 (1992).

Nature of the wounds, the position of the body, and the presence of a spent bullet lodged in an interior wall allowed the jury to conclude that the murder was committed inside the house and the jury was authorized to find defendant was the person who murdered the victim; thus, the defendant can also be found guilty of burglary. Robbins v. State, 269 Ga. 500 , 499 S.E.2d 323 (1998).

Evidence supported the defendant's conviction of burglary when the victim identified the defendant as the man she had seen at her house earlier on the day of the burglary, she identified his van as the one seen leaving her house after the driver had entered her house while she was home, and police officers testified that the defendant's shoes and the tires of his van matched shoe and tire tracks at the burglary scene. Grabowski v. State, 234 Ga. App. 222 , 507 S.E.2d 472 (1998).

Looking for a place to sleep. - Evidence of the presence of valuable effects inside the premises, the movement of dishes from the cabinet to the recliner, and two similar transactions where defendant pled guilty to attempting burglary with intent to commit theft discounted defendant's alternative theory that defendant was simply looking for a place to sleep. Carr v. State, 251 Ga. App. 117 , 553 S.E.2d 674 (2001).

Trial court's admission of recall evidence that defendant threatened a witness, a neighbor of the victims, when defendant was leaving the stand was not error; even if the admission of the recall testimony was error, it was harmless as the evidence was overwhelming to support a conviction for child molestation, burglary, and criminal trespass since: (1) two victims and one mother of a victim, all with a sufficient opportunity to observe defendant, identified defendant in a pre-trial photographic lineup and at trial; (2) the neighbor also identified defendant; (3) a victim and the neighbor knew defendant by first name preceding the incident; (4) a victim and the neighbor noticed defendant wearing the clothes discovered in a victim's home the night of the incident; and (5) the state presented evidence that defendant had committed similar acts previously. Rubi v. State, 258 Ga. App. 815 , 575 S.E.2d 719 (2002).

Evidence was sufficient to convict defendants of burglary under O.C.G.A. § 16-7-1(a) since defendants were seen on the burglarized property at the time of the burglary, they fled the scene, and one defendant gave inconsistent statements as to their reason for being at the scene. Bollinger v. State, 259 Ga. App. 102 , 576 S.E.2d 80 (2003).

Hiding in ceiling preceding armed robbery. - Evidence was sufficient to support defendant's conviction for burglary as the evidence showed that defendant, without permission, hid in a space above the store's bathroom ceiling and remained there until the store closed, at which time defendant committed an armed robbery of the store by ordering the bookkeeper to put the store's cash in a trash can and let an accomplice come inside the store who ordered the manager and the bookkeeper into the cooler and threatened them with death if they came out in order to allow defendant and the accomplice to escape. Lighten v. State, 259 Ga. App. 280 , 576 S.E.2d 658 (2003).

Taking from unconscious victim. - Evidence was sufficient to support defendant's conviction of burglary where defendant repeatedly hit the victim with a skillet, and robbed the victim's cash while the victim was unconscious. Lord v. State, 259 Ga. App. 449 , 577 S.E.2d 103 (2003).

Taking from the elderly. - Evidence was sufficient to support defendant's conviction for burglary as it showed defendant broke into the elderly person's house and took money from the person by force even though the person identified defendant by another name at trial and stated an amount was taken that was different than the amount the elderly person originally reported as the jury was entitled to discredit the person's trial testimony and give more weight to statements the person made at the time the crimes occurred, as well as the testimony of other witnesses at the trial. Currington v. State, 259 Ga. App. 654 , 578 S.E.2d 270 (2003).

Evidence supported the defendant's convictions of burglary, kidnapping with bodily injury, rape, aggravated assault, robbery, and theft by taking when a treating physician stated that the 86-year-old victim's injuries, including blood inside her vagina and bruises and contusions on her vagina, were consistent with forcible penetration; when the defendant admitted entering the victim's home, removing her clothing, restraining her with electrical cords, hitting her, putting a plastic bag over her head, forcing her from one room to another, and taking her money and her car; and when DNA from the defendant matched the DNA of two hair roots found on the victim's living room floor. Smith v. State, 291 Ga. App. 545 , 662 S.E.2d 323 (2008).

Victim's testimony sufficient for conviction. - Evidence consisting mostly of testimony from the victim, that the victim was awakened by defendant when the defendant broke into the victim's home, placed the defendant's hand around the victim's neck, and forced the victim to shut up or die, as the defendant threw the victim onto a couch and engaged in sexual intercourse with the victim without the victim's consent, was sufficient to uphold defendant's rape conviction, pursuant to O.C.G.A. § 16-6-1 , aggravated assault conviction, pursuant to O.C.G.A. § 16-5-21 , and burglary conviction, pursuant to O.C.G.A. § 16-7-1 . Lowe v. State, 259 Ga. App. 674 , 578 S.E.2d 284 (2003).

Evidence was sufficient to support defendant's conviction of malice murder, felony murder, burglary, aggravated assault, kidnapping with bodily injury, and possession of a firearm during the commission of a felony where defendant: (1) planned the crimes, and was armed with a gun and handcuffs; (2) broke into the defendant's in-laws' house after severing their phone line; (3) shot and killed the defendant's father-in-law and wounded the defendant's mother-in-law while they lay in bed; (4) handcuffed the defendant's bleeding mother-in-law to the mother-in-law's nine-year-old child and left them tethered to a bed rail in a room with the mother-in-law's dead husband and defendant's two-year-old child; and (5) abducted the defendant's estranged spouse and the spouse's 17-year-old sibling to a mobile home where the defendant made them take showers while the defendant watched, and then raped them both. Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

Circumstantial evidence sufficient for conviction. - Circumstantial evidence supported defendant's convictions for aggravated assault, burglary, armed robbery, cruelty to children, theft by receiving stolen property, and possession of a firearm as: (1) defendant was driving a stolen car that defendant knew was not defendant's own; (2) defendant returned to the victims' house, which defendant had left only a short time before, slowly circling the victims' residence, pointing at the house; (3) defendant appeared to let codefendants out of the car for a specific purpose, since defendant saw them enter the victims' home and waited for them, demonstrating that defendant knew they would return shortly; (4) when codefendants ran back to the car and jumped in, defendant drove off in response to their rapid return; and (5) shortly thereafter, defendant abandoned the stolen car. Parnell v. State, 260 Ga. App. 213 , 581 S.E.2d 263 (2003).

Recent and unexplained possession of stolen goods. - Evidence was sufficient to support defendant's convictions for burglary, as defendant was shown to be in the recent and unexplained possession of property stolen from different residences, the burglarized homes were adjacent to and accessible on foot from the wooded area where defendant was seen around the time the crimes occurred, and similar transaction evidence showed defendant had previously received stolen items from homes in the area, including one home that had been burglarized. Gray v. State, 260 Ga. App. 197 , 581 S.E.2d 279 (2003).

Circumstantial evidence sufficient for conviction. - Evidence, though circumstantial, was sufficient to support defendant's conviction for burglary, as the fact that it showed "old money," printed in the 1930's, 1940's, and 1950's, was taken from the site of the burglary, that defendant's codefendant drove defendant, who was carrying a screwdriver, to the house that was burglarized, that similar "old money" was left inside the house, that defendant soon purchased two vehicles in cash, and that defendant gave the codefendant a large amount of money in cash which the codefendant deposited in a bank account and which triggered a police investigation, was sufficient to exclude every reasonable hypothesis except that defendant burglarized the house. Edward v. State, 261 Ga. App. 57 , 581 S.E.2d 691 (2003).

Circumstantial evidence supported defendant's burglary conviction because: (1) defendant drove a truck that exactly matched the truck in the surveillance tape; (2) defendant had a board in defendant's truck with glass particles embedded in the board that were of the same thickness and physical chemical properties as the glass of the window that was broken during the crime; (3) a sweater cap and white gloves found in the truck appeared to match those worn by the perpetrator in the surveillance tape; and (4) the stolen television and videocassette recorder were found approximately 500 yards from the defendant's mother's home. Brooks v. State, 273 Ga. App. 691 , 615 S.E.2d 829 (2005), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Given that the circumstantial evidence presented against the defendant sufficiently showed that: (1) the victim shot one of the intruders who committed the burglary; (2) shortly after the burglary, the defendant was treated for a gunshot wound and arrived at the hospital in a vehicle matching the description of the automobile seen leaving the crime scene; (3) the DNA evidence on ski masks found at the scene matched that of the owner of the car and the other passenger, who was also the defendant's brother; and (4) according to the defendant's brother, the driver of the car admitted to shooting the victim, the defendant's convictions for aggravated assault, burglary, and possession of a firearm during the commission of a felony were affirmed on appeal. Sherman v. State, 284 Ga. App. 809 , 644 S.E.2d 901 (2007).

Circumstantial evidence supported a defendant's conviction of burglarizing a garden center. On the morning the garden center burglary was discovered, the defendant was caught burglarizing a car dealership two doors down; gloves that fell from the defendant's pocket at the dealership came from the garden center; a shoe print on another glove from the center matched the defendant's boots; an investigator who drove by the area the previous evening testified that neither building showed signs of forced entry at that time; and the defendant stated that the defendant could have committed the garden center burglary but did not remember doing so. Johnson v. State, 291 Ga. App. 253 , 661 S.E.2d 642 (2008).

Although circumstantial, the evidence was sufficient to support the defendant's conviction of burglary, O.C.G.A. § 16-7-1(a) . The victim's stolen computer was discovered in the attic area between the victim's side of a duplex and the defendant's side, and an officer noticed a path in the insulation from the defendant's side to the victim's attic access door. Norful v. State, 296 Ga. App. 387 , 674 S.E.2d 633 (2009).

Circumstantial evidence was sufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) for the defendant's conviction of burglary because: (1) an investigating officer, who responded to a burglary alarm at a townhouse, found the defendant coming from the back of the townhouse; (2) the defendant said that the defendant had just put defendant's dog away through the back door of the defendant's neighboring townhouse; (3) the defendant's shoe print was found outside the broken window of the townhouse with the alarm, and the defendant had a remote control in the defendant's pocket that operated a television set that had been unplugged and was put on the floor by the front door of the townhouse; and (4) the defendant's fingerprints were found on the television. Reggler v. State, 307 Ga. App. 721 , 706 S.E.2d 111 (2011).

Fleeing without goods. - Evidence which showed that a victim heard a crash in the victim's bedroom, and that defendant was holding a computer game system before defendant saw the victim and fled, was sufficient to sustain defendant's conviction for burglary. Wilson v. State, 261 Ga. App. 576 , 583 S.E.2d 243 (2003).

Testimony from an eyewitness at the scene that the eyewitness heard suspicious noises in the adjacent government offices, which were closed for business for the day, then saw defendant flee from police while removing items from defendant's pocket, when coupled with the discovery of 169 quarters which were found in the immediate vicinity of the tree where defendant was apprehended, the presence of tools at the crime scene, visible pry marks on the door which defendant attempted to open, and the destroyed gum ball machines, authorized the jury to infer that although defendant did not have the tools in defendant's possession, defendant used them to break into the offices, steal the money from the destroyed machines, and attempt to flee the police and avoid apprehension; thus, defendant's convictions for burglary, possession of tools for the commission of a crime, interference with government property, and obstruction of an officer were all affirmed. Harris v. State, 263 Ga. App. 866 , 589 S.E.2d 631 (2003).

When a victim heard defendant breaking into the victim's home, went to a neighbor for help, and, upon returning to the victim's home with the neighbor, confronted defendant exiting the victim's house with the victim's television, the victim's identification of defendant as the person the victim saw exiting the victim's house with the victim's television, corroborated by the victim's neighbor, together with the victim's testimony that defendant did not have permission to be in the victim's house, was sufficient to convict defendant of burglary. Hill v. State, 264 Ga. App. 622 , 591 S.E.2d 484 (2003).

Use of crowbar in attempted burglary. - Insertion of a crowbar into the locked door of a business with the intent of prying open the door and exerting pressure on the crowbar in such a manner that the striker plate on the door was bent and damaged constituted a substantial step toward the commission of the crime of burglary to support a conviction for attempted burglary. Flanagan v. State, 265 Ga. App. 122 , 592 S.E.2d 894 (2004).

There was sufficient evidence to support defendant's conviction for burglary since defendant's friend testified that defendant asked the friend to drive a truck to a dealership, that defendant and another disappeared for a short time, and that the truck and another vehicle then left the dealership; there was testimony that the police stopped their vehicles and found a stolen four-wheeler in the back of the truck, together with burglary tools; and there was testimony from a witness to the crime. Norwood v. State, 265 Ga. App. 862 , 595 S.E.2d 537 (2004).

Evidence was sufficient to support all but one of defendant's convictions for burglary, kidnapping, aggravated assault, and possession of a firearm during the commission of a crime because the testimony of the three shooting victims was entirely consistent in all material respects, and any conflicts in the witnesses' testimony raised a credibility issue for jury resolution. Squires v. State, 265 Ga. App. 673 , 595 S.E.2d 547 (2004).

Evidence that defendants entered the victim's apartment, took the victim by the hands and demanded money, shoved a gun into the victim's side and removed the victim's ring, watch, and money, and then forced the victim into a closet blocked with a heavy table with instructions not to come out until they had left was sufficient to support convictions for false imprisonment, armed robbery, burglary, and possession of a firearm during the commission of a felony. Pinson v. State, 266 Ga. App. 254 , 596 S.E.2d 734 (2004).

Armed robbery of victim in hotel room. - Evidence that defendant, wielding a gun, barged into the victim's hotel room, demanded money, pistol whipped the victim, and took the victim's wallet sufficed to sustain defendant's convictions for armed robbery, possession of a firearm during the commission of a felony, and burglary. Bay v. State, 266 Ga. App. 91 , 596 S.E.2d 229 (2004).

Screwdriver used in burglary. - Evidence that defendant was seen exiting a burglarized building, that defendant had items taken from the building, that defendant also had a screwdriver, and that marks on the building's door corresponded to those made by a screwdriver supported defendant's burglary conviction. Taylor v. State, 266 Ga. App. 818 , 598 S.E.2d 122 (2004).

Evidence presented at defendant's trial for multiple burglary counts was sufficient to support defendant's convictions where the testimony of defendant's nephew, who acted as an accomplice, was corroborated by the testimony of the victims describing the methods used to break into their homes and the items that were taken. Gibson v. State, 267 Ga. App. 473 , 600 S.E.2d 417 (2004).

There was sufficient evidence to support defendant's convictions of burglary in violation of O.C.G.A. § 16-7-1(a) , aggravated assault in violation of O.C.G.A. § 16-5-21(a)(1), (a)(2), and possession of a firearm during the commission of a crime in violation of O.C.G.A. § 16-11-106(b) , where evidence showed that three persons forcibly entered the victims' apartment and demanded money, that all three persons were in the car together on the way to the apartment and on the way to the hospital to drop off a bleeding codefendant, that all three persons carried guns, that one of the victims was shot, and that defendant's statement that defendant only was involved to drop off the bleeding codefendant at the hospital was in contrast to the fact that defendant had blood on defendant's pants, shirt, boxer shorts, and that defendant ejected the bloody codefendant from the car in a hurried manner at the hospital. Brown v. State, 267 Ga. App. 642 , 600 S.E.2d 731 (2004).

Defendant's motion for directed verdict of acquittal was properly denied because evidence from independent sources sufficiently corroborated the son's accomplice's statements implicating defendant in the burglary. The son's statements were corroborated by the victim's testimony that defendant had seen the victim bring the shotguns inside the apartment, by the victim's spouse's testimony that defendant had seen them leave their apartment, and by the apartment manager's testimony that defendant had been standing outside the victim's apartment, along with the son, during the time period when the crimes were committed. Stocks v. State, 268 Ga. App. 351 , 601 S.E.2d 729 (2004).

When defendant, according to defendant's love interest, drove a stolen vehicle onto the victim's property through a locked gate, parked near a building where objects were stolen, and got into the vehicle and drove away, and the owner testified that the owner had not given defendant permission to take the objects that were stolen, there was sufficient evidence to convict defendant of criminal trespass in violation of O.C.G.A. § 16-7-21(a) , burglary in violation of O.C.G.A. § 16-7-1(a) , and theft by taking in violation of O.C.G.A. § 16-8-2 . Sexton v. State, 268 Ga. App. 736 , 603 S.E.2d 66 (2004).

Burglary of storage shed. - When an eye-witness identified defendant as the individual the witness saw leave the witness's storage shed with the witness's goods, the evidence sufficed to sustain a guilty verdict on the charge of burglary under O.C.G.A. § 16-7-1(a) . Pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), a single witness was generally sufficient to establish a fact. Gibson v. State, 268 Ga. App. 696 , 603 S.E.2d 319 (2004).

Because a burglary victim recognized defendant before a photographic lineup was introduced, defendant did not show deficient performance or prejudice based on trial counsel's failure to object to the lineup; in any event, the evidence was sufficient to sustain the convictions for armed robbery, aggravated assault, burglary, making terroristic threats, and possession of a firearm during the commission of the felonies under O.C.G.A. §§ 16-5-21(a)(1), (a)(2), 16-7-1(a) , 16-8-41(a) , 16-11-37(a) , and 16-11-106(b)(1). Williams v. State, 270 Ga. App. 845 , 608 S.E.2d 310 (2004).

Defendant's multiple convictions for armed robbery, aggravated assault, kidnapping, possessing a firearm during the commission of a felony, burglary, and kidnapping with bodily injury, were supported by sufficient evidence because defendant and another robbed a store while holding the two owners at gunpoint, the defendant led police on a high-speed car chase, and the defendant broke into and robbed two homes, one of which had an occupant that the defendant beat; only one store owner's testimony was needed to establish the facts to support the aggravated assault conviction. Owens v. State, 271 Ga. App. 365 , 609 S.E.2d 670 (2005).

Sufficient evidence supported the defendant's convictions of armed robbery, burglary, possession of a firearm during the commission of a crime, and three counts of kidnapping arising from an incident in which the defendant and a companion robbed the victim at gunpoint, then forced the victim and the victim's children into their house and tied the victim up with duct tape; the victim identified the defendant from a photo line-up, the defendant's fingerprints were found at the scene, a store video showed the defendant buying the duct tape which was used, and the store manager identified the defendant as the buyer of the duct tape. Brownlee v. State, 271 Ga. App. 475 , 610 S.E.2d 118 (2005).

Robbery of fast-food restaurant. - When the defendant's victim identified the defendant from a photo lineup and at trial as the person who forced the victim to open the vaults in the fast-food restaurant where the victim worked, then duct-taped the victim's limbs and repeatedly struck the victim as the victim lay face down on the floor, the evidence was sufficient beyond a reasonable doubt to allow the jury to convict the defendant of kidnapping with bodily injury, armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of certain crimes. Banks v. State, 269 Ga. App. 653 , 605 S.E.2d 47 (2004).

Evidence was sufficient to support the defendant's conviction for burglary, under O.C.G.A. § 16-7-1(a) , because: (1) the perpetrator of a crime entered just before closing time a fast-food restaurant with a gun and directed the employees into a room, a cooler, and a freezer; (2) the per- petrator took money from the restaurant, shot one of the employees, and left the scene in the employee's car; (3) one of the employees telephoned relatives with a cell phone and told the relatives what was happening; (4) the relatives called the police, came to the restaurant, and saw the perpetrator drive away; (5) money, a gun, and discarded clothing was recovered from the car or the area where the perpetrator fled on foot; (6) a police officer, who was pursuing the perpetrator, was wounded in an altercation with the perpetrator when the officer's gun discharged; (7) when the defendant later surrendered to the police, DNA from the officer's blood was found on the defendant's chest; and (8) the employees, the relatives, and the officer identified the defendant, a former employee of the restaurant who was fired days before the crime, as the perpetrator. Donald v. State, 312 Ga. App. 222 , 718 S.E.2d 81 (2011).

Breaking of window. - Evidence was sufficient to support the defendant's conviction for aggravated assault and burglary, in violation of O.C.G.A. §§ 16-5-20 , 16-5-21 , and 16-7-1 , because the defendant threatened and broke a window in the victim's home, reached in and tried to grab the victim, and the victim positively identified the defendant in a show-up identification that was found to be fair under the totality of the circumstances. Taylor v. State, 271 Ga. App. 701 , 610 S.E.2d 668 (2005).

Sufficient evidence supported the defendant's conviction of burglary in violation of O.C.G.A. § 16-7-1(a) ; testimony indicated that the defendant broke a window in order to enter the victim's apartment and that the behavior of the defendant and the defendant's companions, involving beating the victim and telling the victim not to appear at court to testify against the defendant in a pending criminal case, indicated the defendant's intent to enter the apartment to intimidate the victim from testifying at a criminal trial. Souder v. State, 281 Ga. App. 339 , 636 S.E.2d 68 (2006), cert. denied, No. S07C0113, 2007 Ga. LEXIS 97 (Ga. 2007); overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

There was sufficient evidence to support a defendant's conviction for burglary in violation of O.C.G.A. § 16-7-1(a) after an apartment occupant observed the defendant, without authority, break a window and enter the apartment with the assumed intent to commit a theft or felony; the defendant's claim that defendant tripped over a rock and fell into the window was not deemed credible as the rock was not that close to the window and the window was broken at head level. Williams v. State, 292 Ga. App. 811 , 665 S.E.2d 910 (2008).

Trial court did not err in denying a defendant's motion for a new trial or the defendant's motion for a directed verdict because the evidence was sufficient for the trial court to find the defendant guilty of burglary in violation of O.C.G.A. § 16-7-1(a) beyond a reasonable doubt when the back window of a home was broken and police found the defendant hiding in a closet under a pile of clothing. Williams v. State, 297 Ga. App. 723 , 678 S.E.2d 95 (2009).

Fleeing as evidence of guilt. - Evidence supported the defendant's burglary conviction as the defendant admitted that the defendant was in a van with the codefendant, who was arrested at the scene, and that the defendant drove off when the defendant heard noises; the victim testified that the victim saw two persons in the home and the jury was free to consider that defendant fled as evidence of guilt. Mitchell v. State, 271 Ga. App. 711 , 610 S.E.2d 672 (2005).

Defendant's convictions for child molestation, attempted statutory rape, and burglary were supported by the evidence because: (1) defendant entered the 14-year-old victim's room through a window, uninvited; (2) the defendant told the victim to push the victim's bed against the door; (3) the defendant removed the victim's underwear and the defendant's own pants and laid on top of the victim, but the victim prevented the defendant from penetrating the victim; (4) defendant fondled the victim's breasts and touched the victim's nipples; and (5) on a prior occasion, defendant made the victim touch the defendant's genitals with the victim's hand. Leaptrot v. State, 272 Ga. App. 587 , 612 S.E.2d 887 (2005).

Theft from open garage. - Jury was authorized to infer defendant's intent to commit a theft from the fact that defendant backed the car up a long driveway to an open garage attached to the victim's house, left the car running, valuables were present and turned up missing, defendant did not knock or otherwise announce the defendant's presence, defendant was not authorized to enter onto the property or into the garage, defendant opened the door to the interior of the house, and defendant fled in haste when confronted by the victim. Railey v. State, 273 Ga. App. 520 , 615 S.E.2d 609 (2005).

Evidence supported defendant's conviction for armed robbery, attempted armed robbery, burglary, and one firearms offense because: (1) defendant confessed to the crimes; (2) a companion wore distinctive shoes that matched those of an armed robber; (3) two dust-free ski masks, similar to those worn by the armed robbers, were found in defendant's very dusty utility closet; and (4) a small red car was parked near a restaurant that was robbed, officers stopped defendant two hours later, and defendant drove the same car to the police station when defendant came for voluntary questioning. Ray v. State, 273 Ga. App. 656 , 615 S.E.2d 812 (2005).

Evidence supported defendant's conviction for burglary and entering an automobile with the intent to commit a theft because there was evidence corroborating defendant's confession regarding how defendant gained entry into both a warehouse and a car. Morris v. State, 274 Ga. App. 41 , 616 S.E.2d 829 (2005).

Open door to house. - Evidence was sufficient to support burglary conviction because an officer found defendant at the scene of the crime, the doorway of the house was broken, defendant lacked authority to enter the premises, defendant admitted that defendant had entered the house with the intent to steal, and goods stolen from the house were found in the immediate vicinity of defendant's bicycle and bag; further, defendant admitted to the parole officer that, although defendant had found the door to the house open, defendant had gone into the house to find something to steal. Johnson v. State, 275 Ga. App. 21 , 619 S.E.2d 731 (2005).

Evidence was sufficient to support a burglary conviction whereas the fact that the victim opened a door without seeing anyone when the victim looked through a pane did not mean that the victim authorized the defendant's entry into the victim's home; furthermore, the fact that there was no evidence that the defendant committed a theft in the victim's home did not mandate reversal as the victim had been kidnapped, and the offense of burglary was completed when one entered the home of another with the intent to commit the felony offense of kidnapping. Smith v. State, 287 Ga. App. 222 , 651 S.E.2d 133 (2007).

Trial court did not err in entering judgments of conviction on defendant's three burglary convictions in two cases following jury verdicts finding the defendant guilty of those offenses; the state introduced sufficient evidence apart from the testimony of defendant's accomplice to warrant convictions, primarily based on the three homeowners' identification of the property taken and their testimony about the circumstances under which the relevant property went missing. Daniel v. State, 275 Ga. App. 70 , 619 S.E.2d 770 (2005).

Defendant's convictions of aggravated stalking, burglary, aggravated assault, and false imprisonment, in violation of O.C.G.A. §§ 16-5-91 , 16-7-1 , 16-5-21 , and 16-5-41 , were supported by sufficient evidence because, despite the victim's recantation at trial, the victim stated to police earlier that defendant broke into the victim's apartment, scratched and damaged furniture and other property, tied the victim up, locked the victim in the bedroom for several hours, harmed the victim, threatened that defendant and defendant's friends were going to lock the victim in a basement for a few months, and defendant had been waiting for the victim to arrive home. Andrews v. State, 275 Ga. App. 426 , 620 S.E.2d 629 (2005).

In defendant's prosecution for rape, kidnapping with bodily injury, and burglary, the evidence was sufficient to show that defendant was the perpetrator of the offenses because the evidence showed the assailant to be a young, African-American male driving a white automobile with certain plates, and defendant admitted to driving a stolen white automobile prior to the date that the crimes occurred; this evidence coupled with DNA evidence showing DNA of both defendant and the victim in stains left on the bedding in the victim's apartment where the rape occurred was sufficient to enable any rational trier of fact to determine beyond a reasonable doubt that defendant was the perpetrator of the crimes. Winkfield v. State, 275 Ga. App. 456 , 620 S.E.2d 670 (2005).

Evidence was sufficient to find that defendant was at least a party to the crime of burglary and guilty of burglary beyond a reasonable doubt, in violation of O.C.G.A. § 16-7-1 , as defendant's own statements established that the codefendant intended to commit an underlying offense of armed robbery when telling defendant that they should go rob someone in order to get drinking money, and that the codefendant had a handgun; the evidence supported a finding that defendant was present and assisted in the commission of the crime, such that defendant was liable as an aider and abettor under a party to the crime theory pursuant to O.C.G.A. § 16-2-20 . Moyer v. State, 275 Ga. App. 366 , 620 S.E.2d 837 (2005), overruled on other grounds, Vergara v. State, 283 Ga. 175 , 657 S.E.2d 863 (2008).

Because witnesses saw defendant come and go from an empty mobile home and heard defendant brag about a burglary, and the mobile home's back door had pry marks on it that were consistent with defendant's knife, there was sufficient evidence to convict defendant of burglary and possession of criminal tools under O.C.G.A. §§ 16-7-1(a) and 16-7-20(a) . Barrow v. State, 275 Ga. App. 522 , 621 S.E.2d 537 (2005).

Alleged permission to take. - Evidence was sufficient to support defendant's conviction for burglary, in violation of O.C.G.A. § 16-7-1(a) , because defendant was caught in an apartment, taking shoes that belonged to the apartment dweller, and there were other items that belonged to the dweller in defendant's own apartment; defendant's claim that the dweller had informed a neighbor that anyone could take the neighbor's belongings after a fire had destroyed items in the apartment did not negate any elements of the crime, as the trier of fact was within its province in making a credibility determination that defendant was not as believable as the victim, who claimed to have never said that. Cobb v. State, 275 Ga. App. 554 , 621 S.E.2d 548 (2005).

Burglary conviction was supported by sufficient evidence because, while defendant claimed to be merely fixing a broken window in the victim's home, the victim claimed that jewelry and compact discs had been taken from the home, defendant's fingerprints were found on the compact disc case, and a bookshelf inside the home which was blocking the broken window had been turned over; although circumstantial, the evidence, which included defendant's statements to the police and in court, was sufficient to authorize a rational trier of fact to conclude that all reasonable hypotheses were excluded, save defendant's guilt. Rolling v. State, 275 Ga. App. 902 , 622 S.E.2d 102 (2005).

Evidence regarding defendant's forced entry into the defendant's love interest's house followed by an attempt to murder the defendant's love interest sustained defendant's burglary conviction. Smith v. State, 276 Ga. App. 41 , 622 S.E.2d 413 (2005).

Sufficient evidence was introduced to support defendant's convictions for felony murder and burglary despite defendant's claims that defendant was not sufficiently involved in the crimes to be convicted on those charges. Joyner v. State, 280 Ga. 37 , 622 S.E.2d 319 (2005).

Forced entry not required for burglary conviction. - Evidence was sufficient to support defendant's convictions of burglary, armed robbery, and malice murder, in violation of O.C.G.A. §§ 16-7-1(a) , 16-8-41 , and 16-5-1 , respectively, because defendant and a friend decided to rob the victim and they entered the apartment unlawfully with that intent, they stabbed and bludgeoned the victim, and they took a lock-box and left; although the evidence as to whether defendant was let into the apartment by the victim willingly was conflicting, forced entry was not an element of burglary and accordingly, resolution of that fact did not change the sufficiency of the evidence for the burglary conviction. Redwine v. State, 280 Ga. 58 , 623 S.E.2d 485 (2005).

Use of DNA in proving offense. - Evidence was sufficient to support defendant's convictions of rape, kidnapping, burglary, and aggravated assault since: (1) the victim testified that the victim discovered a strange person in the victim's den who grabbed the victim as the victim tried to run away, that the person held a knife to the victim's face and told the victim that the person would kill the victim if the victim screamed, that the person then forced the victim to go from room to room in the victim's home to turn out the lights, and that the person then raped the victim; (2) the victim identified defendant as the victim's attacker after hearing the person's voice; and (3) a DNA analyst testified that, with a probability of error of one in a trillion, DNA from defendant's blood matched the DNA found in vaginal swabs that were taken from the victim. McKinney v. State, 261 Ga. App. 218 , 582 S.E.2d 463 (2003).

There was sufficient evidence to find defendant guilty of malice murder, burglary, and possession of a gun during commission of a crime because a witness testified that the witness, defendant, and defendant's sibling drove around looking for a home to burglarize and that while in a house, the two victims came home unexpectedly and were killed; also, DNA found at the crime scene matched defendant. Denny v. State, 280 Ga. 81 , 623 S.E.2d 483 (2005).

Defendant's convictions for malice murder, burglary, robbery, aggravated assault, and concealing the death of another were supported by sufficient evidence because: (1) defendant broke into the office where the victim was living; (2) defendant hit the victim several times on the head and body with a pair of pliers; (3) defendant choked the victim with defendant's hands and arms, and with the pliers, until the victim was dead; (4) defendant took the victim's credit card and driver's license; and (5) defendant disposed of the victim's body. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

There was sufficient evidence to support a defendant's convictions for rape, aggravated sodomy, kidnapping, burglary, and misdemeanor sexual battery based on the similar transaction evidence produced by the state, defendant's unlawful entry into the victims' homes, the fact that the defendant's DNA was found in the victims' beds, and that the defendant's identity was established, all of which sufficiently linked the defendant to the crimes beyond a reasonable doubt. Goolsby v. State, 299 Ga. App. 330 , 682 S.E.2d 671 (2009).

Evidence that the defendant was found in the laundry room of the home that was the subject of the home burglary; police found masks, gloves, money, a gun, and some of the victim's jewelry in or near the laundry room; and the defendant's DNA was found on one of the masks recovered supported the defendant's convictions for armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of a crime. Rudison v. State, 322 Ga. App. 248 , 744 S.E.2d 444 (2013).

While the victim initially identified someone else as the assailant, evidence that the defendant's DNA matched the seminal fluid found on the victim's clothing, the defendant was seen near the house shortly after the rape, and the defendant's shirt was found in the residence supported the defendant's convictions for rape, child molestation, false imprisonment, and burglary. Couch v. State, 326 Ga. App. 207 , 756 S.E.2d 291 (2014).

Circumstantial evidence that a cigarette butt with the defendant's DNA on the butt was found in a burglary victim's home, that the defendant was seen standing in a neighbor's yard, that the defendant was wet and muddy, and that some of the stolen items were also wet and near a creek near the victim's home was sufficient to support the defendant's burglary conviction. Stokes v. State, 327 Ga. App. 511 , 759 S.E.2d 585 (2014).

Evidence that the defendant's DNA was found on a soda can left inside the victim's house after the burglary, the victim's stolen property was found in a house where the defendant was residing, and the defendant fled when officers tried to arrest the defendant was sufficient to support the defendant's convictions for burglary and theft by taking. Barstad v. State, 329 Ga. App. 214 , 764 S.E.2d 453 (2014).

Theft of lottery tickets. - Evidence sufficed to sustain defendant's conviction on three counts of burglary because, regarding one of the burglaries, defendant was videotaped redeeming eight lottery tickets from a stolen roll of tickets within two hours of that burglary, and testimony showed that a person would most likely have to have at least 30 of those tickets to redeem eight winning tickets. Burdette v. State, 276 Ga. App. 695 , 624 S.E.2d 253 (2005).

Evidence sufficed to sustain defendant's conviction on three counts of burglary; regarding one of the burglaries, defendant had a police business card, which an officer left with a plumbing business for the owner to use to contact the police, on defendant's person. Burdette v. State, 276 Ga. App. 695 , 624 S.E.2d 253 (2005).

Reversing course during burglary. - Evidence was sufficient to convict defendant of burglary with intent to commit theft; a rational jury could have inferred that defendant entered the victim's home to commit a theft and began to carry out the plan by seizing a gold chain, but reversed course and then fabricated another explanation to tell the victim as to why defendant was in the home. Nelson v. State, 277 Ga. App. 92 , 625 S.E.2d 465 (2005).

Robbery of drug dealer. - Evidence was sufficient to support the first defendant and the second defendant's convictions for murder, kidnapping, armed robbery, and burglary, as the evidence showed that they were involved in a scheme to rob a man who they believed to be selling large amounts of marijuana from his apartment, that they burst into his apartment brandishing guns, that one of the defendants fatally shot the man, and that the other defendant forced two people present to lie on the ground and divulge the location of a safe in the apartment that held money and marijuana. Howard v. State, 279 Ga. 166 , 611 S.E.2d 3 (2005).

Robbery of parents. - Evidence supported defendant's conviction for malice murder, burglary, and hindering a police officer where defendant was at the back door of his mother's home without authorization, and fled when an officer tried to handcuff him, defendant's mother was found dead from massive head injuries, and the mother's rings, a lawnmower blade, and a hatchet were found on defendant's person or stashed in bags outside the home. Smith v. State, 279 Ga. 172 , 611 S.E.2d 1 (2005).

Robbery of relative. - Evidence was sufficient to support defendant's conviction for burglary since the evidence showed that defendant broke into the relative's house by crawling through a window without permission and with the intent of falsely imprisoning the relative; defendant not only admitted to doing so, but other family members also positively identified the defendant as the intruder. Alexander v. State, 279 Ga. 683 , 620 S.E.2d 792 (2005).

Evidence was sufficient to support the convictions of murder, armed robbery, aggravated assault, burglary, and a statutory violation, all in violation of O.C.G.A. §§ 16-5-1 , 16-8-41 , 16-5-21 , 16-7-1 , and 16-11-106 , respectively, after the defendant and the codefendant went to a club with the intention of robbing someone, met the victim and drove the victim back to the victim's home, beat and fatally stabbed the victim, and upon leaving the victim's apartment, took some of the victim's belongings. Willoughby v. State, 280 Ga. 176 , 626 S.E.2d 112 (2006).

Testimony of a single witness was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), and the defendant's convictions for kidnapping, burglary, aggravated sodomy, rape, and false imprisonment were supported by sufficient evidence when the victim testified that the defendant forced the victim into a train boxcar, threatened to kill the victim, and had vaginal and oral sex with the victim against the victim's will and without the victim's consent; there was also circumstantial evidence showing the victim's lack of consent, including the victim's fleeing from the boxcar while naked, the victim's outcry to a train engineer that the victim had been raped, and the victim's injuries. Davis v. State, 278 Ga. App. 628 , 629 S.E.2d 537 (2006).

Conviction of burglary, O.C.G.A. § 16-7-1 , was supported by sufficient evidence, including a neighbor's eyewitness testimony that the neighbor saw the defendant taking property out of the victim's house during the time when the burglary happened, the discovery of a business card from the defendant's probation officer at the victim's home, with the time and date of defendant's next appointment written on it, and the discovery of an item of stolen property at the place where the defendant was residing. Walker v. State, 279 Ga. App. 390 , 631 S.E.2d 413 (2006).

While the defendant, a passenger in a pick-up truck seen at a burglary scene, and the truck driver both claimed that the defendant was passed out while the driver committed the burglary without the defendant's knowledge, another witness saw the truck outside the dock and two people cutting the chain, an officer heard two car doors shut and an engine start at the scene right before the officers arrived, and the defendant was not passed out when officers intercepted the truck; the jury was authorized to disbelieve the account offered by the defendant and the driver, and the evidence was sufficient to support the defendant's burglary conviction. Spradlin v. State, 279 Ga. App. 638 , 631 S.E.2d 828 (2006).

Defendant's burglary conviction, as well as the sentence imposed, were upheld on appeal, as: (1) defendant failed to make out a prima facie showing of racial discrimination in jury selection; (2) the evidence did not warrant a jury charge on theft by taking as a lesser-included offense; and (3) based on defendant's prior felony criminal record, O.C.G.A. § 17-10-7 , and not O.C.G.A. § 16-7-1(b) , applied. Goldberg v. State, 280 Ga. App. 600 , 634 S.E.2d 419 (2006), aff'd, 282 Ga. 542 , 651 S.E.2d 667 (2007).

There was sufficient evidence to convict the defendant of malice murder under O.C.G.A. § 16-5-1 , burglary under O.C.G.A. § 16-7-1 , and possession of a firearm during the commission of a crime under O.C.G.A. § 16-11-106 ; the defendant was arrested in the white van seen at the scene of the crime, a person resembling the defendant was seen at the scene, the defendant's brother was tied by DNA evidence to the offense, and the defendant and the defendant's brother were known to commit burglaries together. Denny v. State, 281 Ga. 114 , 636 S.E.2d 500 (2006).

Sufficient evidence existed to support five defendants' convictions for felony murder and burglary by any rational trier of fact based on the state's introduction of both direct and circumstantial evidence to prove that the defendants rode together in a truck and participated in the invasion of the victim's house; although much of the state's case depended on accomplice testimony, the state presented additional corroborating evidence in the nature of the black clothing, weapons, and cellular telephone records, which tended to connect defendants to the crime. Guyton v. State, 281 Ga. 789 , 642 S.E.2d 67 (2007).

Burglary when drugs involved. - Evidence that the defendant kicked in a door and entered an occupied apartment with others, the defendant provided the guns used, the defendant placed a gun to one victim's head, a victim's wallet and key were taken, and marijuana, digital scales, and a device used to grind marijuana were found at the defendant's house was sufficient to support the defendant's convictions for four counts of aggravated assault, three counts of false imprisonment, and one count each of armed robbery, burglary, possession of marijuana with intent to distribute, and possession of a firearm during the commission of a felony. Thompson v. State, 320 Ga. App. 150 , 739 S.E.2d 434 (2013).

As the evidence provided by the state at defendants' criminal trial demonstrated that based on information from defendant-B regarding a large quantity of marijuana possessed by a victim, defendant-A and another person forcibly entered the victim's residence while defendant-A was armed, pushed the victim to the ground, demanded to know where the marijuana was, and a physical struggle resulted, the evidence supported defendants' convictions for burglary, armed robbery, and aggravated assault; defendant-B was convicted as a party to the crimes under O.C.G.A. § 16-2-20(4). Garland v. State, 283 Ga. App. 622 , 642 S.E.2d 320 (2007), rev'd on other grounds, 282 Ga. 201 , 657 S.E.2d 842 (2008).

Defendant's convictions for malice murder, aggravated battery, burglary, and violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., by unlawfully possessing cocaine and marijuana were supported by sufficient evidence; the defendant walked into a neighbor's house with a butcher knife in each hand and stabbed two people, knives found in the woods behind the defendant's apartment matched the descriptions of those used in the stabbings and had deoxyribonucleic acid matching the defendant's, two knives were missing from a knife block in the defendant's apartment, marijuana and cocaine were found in the apartment, the defendant told a friend that the defendant had "hurt some people really bad," and three eyewitnesses identified the defendant as the assailant. Swanson v. State, 282 Ga. 39 , 644 S.E.2d 845 (2007).

There was sufficient evidence to support defendant's conviction for burglary because defendant was seen exiting a meat store with a white box in defendant's hand, threw the box at the officers who had responded to an alarm at the store and attempted to flee, the store manager indicated that defendant did not have permission to be in the store, and there were boxes of meat and a hand truck outside of the store which the manager indicated had been inside when the manager left the night before. Warren v. State, 281 Ga. App. 490 , 636 S.E.2d 671 (2006).

Burglary conviction was upheld on appeal as: (1) sufficient evidence was presented that the defendant entered the victim's home without permission with the intent to commit a theft therein; and (2) the state properly presented res gestae evidence, even if such improperly placed the defendant's character in evidence. Meyers v. State, 281 Ga. App. 670 , 637 S.E.2d 78 (2006).

Juvenile's delinquency on charge of burglary - Beyond the witnesses' identification of a juvenile's hairstyle and clothing as those worn by one of the burglars, and beyond the burglars' going to the juvenile's home to escape, the juvenile's possession of the stolen items soon after the burglary was sufficient to uphold the court's adjudication of delinquency on that charge; hence, the admissible evidence sufficed to sustain the finding of delinquency on a charge of burglary. In the Interest of A.D., 282 Ga. App. 586 , 639 S.E.2d 556 (2006).

Defendant's challenge to the sufficiency of the evidence presented by the state to support a charge of burglary was rejected given evidence that the defendant's acts of entering the victim's residence without permission and removing items from therein satisfied the elements of that crime. Thomas v. State, 284 Ga. App. 222 , 644 S.E.2d 160 (2007).

There was sufficient evidence supporting the defendant's convictions of armed robbery, burglary, possession of a firearm during the commission of a felony, and criminal trespass; the evidence included a custodial statement in which the defendant admitted participating in the crimes and testimony by a witness as to the preparations for the robbery, the clothing worn by the defendant and by the accomplice, and the defendant's disposal of a gun. Medlin v. State, 285 Ga. App. 709 , 647 S.E.2d 392 (2007).

Because sufficient evidence was presented consisting of the victim's identification of the defendant as the perpetrator of a burglary, who threatened the victim with a sharp, knife-like letter opener, forcing the victim into a closet, and stealing the victim's camera upon fleeing, sufficient evidence supported the defendant's burglary, armed robbery, aggravated assault, and kidnapping convictions. Bryant v. State, 286 Ga. App. 493 , 649 S.E.2d 597 (2007).

Victim's testimony that the defendant forcibly entered the victim's house and accused the victim of sexually assaulting a sibling of the defendant, then beat the victim with a bat and kicked the victim, established the essential elements of aggravated assault and burglary; a single witness's testimony was generally sufficient to establish a fact. Gonzales v. State, 286 Ga. App. 821 , 650 S.E.2d 401 (2007), cert. denied, No. S07C1765, 2008 Ga. LEXIS 70 (Ga. 2008).

Evidence was sufficient for any rational trier of fact to find the defendant juvenile delinquent due to the defendant's involvement in the burglary of a pharmacy because an accomplice's testimony that the defendant participated in the burglary was corroborated; the extraneous evidence, even if slight and entirely circumstantial, connected the defendant to the burglary. In the Interest of R.W., 315 Ga. App. 227 , 726 S.E.2d 708 (2012).

Defendant found in backyard. - Evidence was sufficient to support a burglary conviction when the defendant was found on a neighbor's back porch after a witness saw the defendant in the witness's backyard; although the neighbor found nothing missing, the neighbor testified that valuables were in the house, that drawers were opened, that the neighbor did not know the defendant, and that the defendant did not have permission to enter, which authorized the jury to conclude that the defendant had the intent to commit a felony in the neighbor's house. Griffith v. State, 286 Ga. App. 859 , 650 S.E.2d 413 (2007).

There was sufficient evidence to support a defendant's convictions of malice murder, armed robbery, kidnapping, third-degree arson, burglary, and possession of a firearm during the commission of a crime when the evidence showed that the defendant made the defendant's accomplice shoot a convenience store clerk after the defendant forced the clerk at gunpoint into a wooded area, took money from a cash register in the store, and started a fire in the store. The accomplice's testimony was sufficiently corroborated by the defendant's admission that the defendant owned the shotgun that was used in the shooting, the defendant's admission that the defendant gave the shotgun to the accomplice, the testimony of a third person that the accomplice gave the third person the shotgun after the robbery, and the fact that shotgun shells found in the defendant's home matched shells taken from the clerk's body. Judkins v. State, 282 Ga. 580 , 652 S.E.2d 537 (2007).

Evidence supported convictions of malice murder, aggravated assault, burglary, and possession of a firearm during the commission of a crime. The victim had been struck twice in the head with a pistol, strangled, and shot twice in the head; the victim's wallet and keys were missing; and the defendant, who told police where the wallet could be found, admitted shooting the victim and claimed that the defendant had done so after the victim tried to hug and kiss the defendant and things got "ugly." Brown v. State, 283 Ga. 327 , 658 S.E.2d 740 (2008).

Party to a burglary. - Evidence was sufficient for a jury to infer that the defendant was a party to a burglary. When police responded to an alarm, the defendant was hiding behind a codefendant's truck, which had been backed into a storage shed; a police scanner and a pair of bolt cutters were found in the truck; the codefendant testified that the codefendant and the defendant went to the codefendant's house to pick up bolt cutters, that the defendant helped the codefendant cut a lock, and that the two "manhandled" an air compressor to try to get the compressor into the truck; the defendant admitted putting the scanner into the truck, riding with the codefendant through a gate, going inside the storage shed, and standing on the rack where the compressor was located; and an investigator found that the 600-pound compressor had been moved about three feet. Mezick v. State, 291 Ga. App. 257 , 661 S.E.2d 635 (2008).

There was sufficient evidence to support a burglary conviction, which was based on the intent to commit second-degree criminal damage to property under O.C.G.A. § 16-7-23 , when the defendant entered the victim's home, broke glass, attempted to kick down the victim's bedroom door, and caused $13,540 in damage to the victim's home. Jones v. State, 291 Ga. App. 296 , 661 S.E.2d 651 (2008).

There was sufficient evidence to support convictions for aggravated assault, aggravated battery, and burglary when the victim unhesitatingly identified the defendant as one of the people who attacked the victim with a bat or a pipe; the victim's roommate was about "70 percent sure" that the defendant was one of the attackers; the defendant came to the victim's door earlier in the evening and told someone in the street, "Oh no, not now"; one of the attackers threatened the victim because the victim befriended the attacker's paramour; the paramour, who was a friend of the defendant and who had called the victim to the victim's door before the attack, knew that the victim had come into some cash; and the parent of the defendant's child testified that the defendant and others left the house saying that they were going to get into a fight. Furthermore, the victim sustained a stab wound in the liver, a shattered jaw, a broken foot, a stab to the elbow, damage to the facial nerves, and a double hernia and was in constant pain and could not work. Drew v. State, 291 Ga. App. 306 , 661 S.E.2d 675 (2008).

Testimony that an 11-year-old child saw the defendant and another person take speakers out of a neighbor's apartment and put the speakers into a truck; evidence that the child identified the defendant from a photo lineup and saw the defendant before at the victim's apartment; and the victim's testimony that the defendant did not have permission to enter the apartment or remove any belongings was sufficient to convict the defendant of burglary in violation of O.C.G.A. § 16-7-1(a) . Smith v. State, 293 Ga. App. 569 , 667 S.E.2d 421 (2008).

There was sufficient evidence to support a defendant's convictions of armed robbery, aggravated assault, burglary, false imprisonment, and possession of a firearm during the commission of a felony when the state showed that the defendant intentionally aided and abetted a home invasion in which the home was burglarized and the homeowner's teenage child was detained and robbed by use of a handgun. Even in the absence of evidence sufficient to show that the defendant directly committed the charged offenses, there was sufficient evidence that the defendant was a party to the offenses in that the defendant and a person armed with a gun loaded a truck with property stolen from the home during the two-hour home invasion, the defendant was present speaking with the armed person during the home invasion, and the defendant confirmed that the child was home alone. Whitley v. State, 293 Ga. App. 605 , 667 S.E.2d 447 (2008).

Evidence that the defendant entered a victim's home brandishing a gun and demanding money was sufficient to convict the defendant of burglary in violation of O.C.G.A. § 16-7-1(a) . Serchion v. State, 293 Ga. App. 629 , 667 S.E.2d 624 (2008).

Victim's testimony that the defendant kicked in the door of the victim's residence, entered without permission, pointed a shotgun at the victim, and threatened to shoot the victim if the victim did not give the defendant money was sufficient in itself to support the defendant's conviction for burglary in violation of O.C.G.A. § 16-7-1(a) . Reed v. State, 293 Ga. App. 479 , 668 S.E.2d 1 (2008).

There was sufficient evidence to support a defendant's conviction for burglary based on the overwhelming evidence presented at trial that established that various property was stolen from the victim's home and that the defendant was the person who sold those items to at least three shops that specialized in reselling used goods. Further, at trial, the victims positively identified items recovered from the trunk of the vehicle and all three stores as having been taken from the home, which detail eliminated the chance that the items taken were simply generically similar to the items possessed by the defendant. Butler v. State, 294 Ga. App. 540 , 669 S.E.2d 525 (2008).

Writing a check from checkbook of victim. - Convictions against the defendant for malice murder, burglary, armed robbery, and aggravated assault were supported by evidence that the defendant entered the victim's home, hit the victim multiple times about the head and face with a tree limb with a metal piece on the limb, and wrote a check in defendant's name from the victim's checkbook; evidence included witness testimony from the bank where defendant cashed the check, defendant's confession to police, and physical evidence. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Evidence, both direct and circumstantial, was more than sufficient to sustain the defendant's conviction for burglary in violation of O.C.G.A. § 16-7-1(a) because sheriff's deputies found a single check bearing the victim's signature in the defendant's pocket; the victim's spouse testified that around the time of the break-in, the spouse discovered that some of the spouse's checks had been stolen from the house because they began appearing at various banks with the spouse's forged signature. Shindorf v. State, 303 Ga. App. 553 , 694 S.E.2d 177 (2010).

Removing door from hinges. - Victim's uncorroborated testimony that the defendant entered the victim's home by removing the back door from the door's hinges, ordered the victim at gunpoint to get in the defendant's truck, and did not bring the victim back home for hours was sufficient to convict the defendant of burglary and kidnapping. Hollis v. State, 295 Ga. App. 529 , 672 S.E.2d 487 (2009).

There was sufficient evidence to support a defendant's burglary conviction as it was within the province of the jury to believe the testimony of the owner of the burglarized home, who was a police officer, and the testimony of a detective, regardless if the owner's trial testimony contradicted a prior written statement. Further, because the evidence showed that the defendant committed the burglary in which certain guns were stolen, it followed that the defendant took possession of the guns during the burglary, thus, there was sufficient circumstantial evidence to support the verdict of guilty on the possession of a firearm by a convicted felon charge with regard to the guns found in the bedroom of defendant's parent. Smallwood v. State, 296 Ga. App. 16 , 673 S.E.2d 537 (2009), cert. denied, No. S09C0986, 2009 Ga. LEXIS 341 (Ga. 2009).

Juvenile's delinquency on charge of burglary. - Evidence was sufficient to support a defendant juvenile's adjudication of delinquency by the juvenile's commission of an act which, if committed by an adult, would have constituted burglary, in violation of O.C.G.A. § 16-7-1(a) ; an accomplice's testimony regarding the criminal incident was sufficiently corroborated by the juvenile's threats to the victim beforehand and the juvenile's actions after the incident. In re M. W., 296 Ga. App. 248 , 674 S.E.2d 107 (2009).

Evidence of fabric softener supports burglary conviction. - Sufficient evidence supported defendant's burglary conviction, under O.C.G.A. § 16-7-1(a) , because: (1) the daughter of the owner of the burglarized dwelling identified defendant as the person the daughter observed in the dwelling; and (2) fabric softener matching the brand present in the dwelling's laundry room was present in defendant's vehicle. Taylor v. State, 298 Ga. App. 145 , 679 S.E.2d 371 (2009).

With regard to a defendant's convictions for burglary and possession of tools for the commission of a crime, there was sufficient evidence to support the convictions based on the trial testimony of two accomplices, who testified that the defendant directly participated in the burglaries with them as such evidence was sufficient and established corroboration. Dyer v. State, 298 Ga. App. 327 , 680 S.E.2d 177 (2009).

Possession and concealment of stolen cigarettes. - Evidence of the defendants' unexplained possession and concealment of cigarettes stolen during a burglary, which occurred shortly before the defendants' arrest, was sufficient to establish guilt. Kennedy v. State, 298 Ga. App. 372 , 680 S.E.2d 478 (2009).

Theft of wiring. - Testimony placed defendant near the crime scene, an owner of the facility testified that wire was missing and the owner testified that the amount and type of wire found at defendant's home was the same as that used at the owner's plant; additionally, a person who was arrested for and pled guilty to burglary of and criminal damage to the same facility, testified that, while the person was at the facility, the person worked with defendant, borrowing and loaning the defendant tools to assist in cutting and preparing the wire to be taken from the facility. Thus, the evidence was sufficient to support the defendant's burglary conviction. Adams v. State, 300 Ga. App. 294 , 684 S.E.2d 404 (2009).

Evidence was sufficient to support the defendant's conviction for burglary, in violation of O.C.G.A. § 16-7-1 , based on the evidence showing that the defendant was hiding in the bushes in a field near the victim's chicken houses; that the defendant resided with the accomplice; that the defendant made a sale of copper wire to a recycling business the day after the burglary; and that buckets of coil wiring were present at the defendant's home after the burglary, which additional evidence more than satisfied the slight evidence requirement necessary to corroborate the testimony of the accomplice. Garrett v. State, 317 Ga. App. 520 , 732 S.E.2d 93 (2012), cert. denied, No. S13C0065, 2013 Ga. LEXIS 81 (Ga. 2013).

There was sufficient evidence to support the defendant's conviction for burglary based on the evidence adduced at trial that showed that the defendant intended to commit a theft based on the hot water heater and pipes being damaged less than an hour before the landlord saw the defendant exit the rental home through a back door while carrying an object with a red handle, there were no personal possessions of the former tenants located inside the home, the defendant and the defendant's friend fled when the landlord called 9-1-1, a red-handled bolt cutter was found underneath bushes near the door where the defendant exited, and the friend told the police that the friend and the defendant had gone to the home looking for copper wire and that the defendant had cut wire in the home. Floyd v. State, 319 Ga. App. 564 , 737 S.E.2d 341 (2013).

Sufficient evidence of aiding and abetting burglary. - Evidence was sufficient to convict defendant of aiding and abetting a burglary because, knowing that the defendant's spouse and another person were removing portable items from the home of an unknown person, the defendant asked the spouse to take specific items from the victim's home. Green v. State, 301 Ga. App. 866 , 689 S.E.2d 132 (2010).

There was sufficient corroboration of the defendant as a perpetrator of the principal crime, and, ultimately, sufficient evidence to support the defendant's convictions for armed robbery, aggravated assault, false imprisonment, possession of a firearm during the commission of a felony, and burglary because there was circumstantial evidence to show that the defendant committed a similar transaction after the first incident, that the same gun an accomplice bought and used in the first crime was used in the second crime and ended up in a car at the house of the defendant's mother afterwards, and that the defendant was nervous and felt guilty about events that the defendant participated in with the accomplice, whom the defendant had only known a short time; that corroborative evidence connected the accomplice to the crimes. Ward v. State, 304 Ga. App. 517 , 696 S.E.2d 471 (2010).

Defendant's convictions for aggravated child molestation, aggravated assault, enticing a child for an indecent purpose, kidnapping, false imprisonment, cruelty to children, burglary, theft by taking, and striking an unattended vehicle were authorized because at trial the defendant was positively identified as the perpetrator of the crimes; a nurse and doctor testified that the victim had an injury that was consistent with the molestation allegation, and a videotape depicted the defendant driving a maintenance truck that the defendant did not have authority to take. Bearfield v. State, 305 Ga. App. 37 , 699 S.E.2d 363 (2010).

Circumstantial evidence was sufficient for the factfinder to determine beyond a reasonable doubt that the defendant juvenile committed burglary in violation of O.C.G.A. § 16-7-1(a) and possession of a weapon during the commission of a crime in violation of O.C.G.A. § 16-11-106(b)(2) because the defendant was in the vicinity of the victim's apartment shortly after the burglary, wearing a jacket that matched the victim's description of the jacket worn by the perpetrator, carrying a loaded pistol, and wearing shoes that matched the tread pattern and size of the muddy footprints found in the victim's apartment. In the Interest of J.D., 305 Ga. App. 519 , 699 S.E.2d 827 (2010).

Testimony of two codefendants that a defendant was the third man in a burglary was sufficiently corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) because the codefendants corroborated each other, and one codefendant's sibling testified that the sibling lent the three defendants the sibling's car and later noticed the defendant carrying a flat-screen television, which was taken in the burglary. Sims v. State, 306 Ga. App. 68 , 701 S.E.2d 534 (2010).

Evidence that a defendant was seen riding a bicycle after midnight while carrying a tire iron and a black saw case and wearing a new leather tool belt around the defendant's waist, along with the defendant's own statement that the defendant had been working at the address later determined to have been broken into and a tool belt and saw taken, was sufficient to convict the defendant of burglary under O.C.G.A. § 16-7-1 , although the defendant fled from police and the stolen items were not recovered. Wilcox v. State, 310 Ga. App. 382 , 713 S.E.2d 468 (2011).

Because the defendant admitted entry into a home, the defendant's statement to a witness, and the victim's in-court identification of the defendant supported the defendant's conviction of armed robbery and burglary under O.C.G.A. §§ 16-7-1(a) and 16-8-41(a) , the jury could find that a conspiracy existed without regard to a coconspirator's statements under former O.C.G.A. § 24-3-5 (see now O.C.G.A. § 24-8-801 ). Lewis v. State, 311 Ga. App. 54 , 714 S.E.2d 732 (2011).

Evidence was sufficient to convict a defendant of burglary in violation of O.C.G.A. § 16-7-1(a) because the defendant was caught within four minutes of the burglary in a truck matching the victims' description of the truck outside their home, and the defendant was carrying a crowbar, had the victims' television, and fled from police. Veasley v. State, 312 Ga. App. 728 , 719 S.E.2d 585 (2011).

Evidence was sufficient for a rational factfinder to find the defendant guilty beyond a reasonable doubt of false imprisonment, O.C.G.A. § 16-5-41(a) , burglary, O.C.G.A. § 16-7-1(a) , and aggravated assault, O.C.G.A. § 16-5-21(a)(2), because although the defendant argued that there was insufficient credible and admissible evidence to show that the defendant was the victim's attacker, determinations of witness credibility and the weight to give the evidence presented was solely within the province of the jury; defense counsel thoroughly cross-examined the victim, the responding officers, and the investigator regarding the victim's demeanor after the attack, the victim's description of the attack and the attacker, and the inconsistencies between what the victim told each of them. Pennington v. State, 313 Ga. App. 764 , 723 S.E.2d 13 (2012).

Burglary by romantic partner. - Evidence was sufficient to convict the defendant of burglary as the victims testified that on the night of an attack by the defendant, the defendant's former girlfriend exclaimed, "What are you doing here?" when the former girlfriend saw the defendant coming upstairs. The former girlfriend testified that the former girlfriend did not invite or allow the defendant into the former girlfriend's home that night. Gray v. State, 291 Ga. App. 573 , 662 S.E.2d 339 (2008).

Evidence was sufficient to support the defendant's convictions of aggravated assault, aggravated battery, and burglary because the evidence showed that: (1) the defendant broke into his ex-girlfriend's home; (2) the defendant stabbed the ex-girlfriend's current boyfriend in the spine with a knife, paralyzing him; (3) the defendant cut his ex-girlfriend with a knife on the back of her head, on the side of her face, on her shoulder and back, and stabbed her in the stomach; and (4) the ex-girlfriend continued to bear scars from the knife attack. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

Evidence supported the defendant's convictions for felony murder, aggravated battery, kidnapping with bodily injury, aggravated assault, and burglary, when the state presented independent corroboration in support of an accomplice's testimony connecting the defendant to the crimes; the defendant's statements to police, the defendant's actions before and after the crimes, and the defendant's girlfriend's testimony stating that the defendant asked the girlfriend to lie about the defendant's whereabouts corroborated the defendant's guilt. Brown v. State, 291 Ga. 750 , 733 S.E.2d 300 (2012).

Evidence was sufficient to support the second defendant's conviction for burglary as it was reasonable for the jury to have concluded that the second defendant acted as the getaway driver, waited for the first defendant while the first defendant was in the alley, covered for the first defendant when being questioned by the witness, and drove the first defendant from the scene when the first defendant ran away from the witness after being seen near the broken window. Nangreave v. State, 318 Ga. App. 437 , 734 S.E.2d 203 (2012).

Evidence was sufficient to support the first defendant's conviction for burglary as the first defendant was found in close proximity to the window, appeared to be coming out of the window, ran from the scene, and was apprehended with a bag of merchandise confirmed to be from the store. Nangreave v. State, 318 Ga. App. 437 , 734 S.E.2d 203 (2012).

Theft of plastic containers containing quarters. - Defendant's conviction for burglary was affirmed because the evidence, taken together, authorized the jury to find that the defendant was in possession of the victims' stolen plastic container filled primarily with quarters. Defendant knew of the location of the residence and during the burglary a large, heavy container filled with coins, primarily quarters, was stolen. Badie v. State, 317 Ga. App. 712 , 732 S.E.2d 553 (2012).

Use of baby stroller in burglary. - There was sufficient evidence to support the defendant's conviction for two counts of burglary based on eyewitness testimony and a videotape showing the defendant with a baby stroller filled with contents taken from a store. Fitzpatrick v. State, 317 Ga. App. 873 , 733 S.E.2d 46 (2012).

Sufficient evidence existed to support the defendant's convictions for aiding and abetting armed robbery, burglary, aggravated assault, and false imprisonment based on the evidence that the defendant was a party to the crimes, including evidence that the defendant drove the co-defendants to the house just before the crimes were committed; that the defendant was in the vehicle when plans to commit the crimes were discussed; that the defendant waited in the victim's driveway when the co-defendants entered the front door of the house, wearing masks and carrying guns; and that the defendant drove the perpetrators away from the scene after the crimes were committed - speeding, driving erratically, and not stopping when the police, with sirens and lights activated, began following the vehicle. Simon v. State, 320 Ga. App. 15 , 739 S.E.2d 34 (2013).

Evidence, taken together, authorized the jury to find that the defendant was guilty of burglary and contributed to the delinquency of a minor as the victim's neighbor identified the defendant as the person the neighbor saw standing on an air conditioner unit while beating on the victim's kitchen window, the point of entry for the burglary was that window and, just minutes after the neighbor saw the defendant at the window, the victim observed the defendant and a child walking away from the victim's residence carrying an item that was taken during the burglary. Williams v. State, 320 Ga. App. 831 , 740 S.E.2d 766 (2013).

Theft of a beer. - Evidence that an officer responding to the burglary observed the defendant on the store's loading dock with an unopen beer, the defendant ran upon seeing the officer, and testimony from two accomplices that the defendant was inside the store and had taken the beer was sufficient to support the defendant's burglary conviction. Russell v. State, 322 Ga. App. 553 , 745 S.E.2d 774 (2013).

Evidence was sufficient to convict the defendant of armed robbery and burglary because three black males robbed the store, one of whom pointed a gun at the store manager; after the defendant was apprehended, the defendant made incriminating statements that the defendant took the stuff to pay bills and that the defendant did not know where the other two individuals were; and the bags found in the defendant's vicinity consisted of six cooler totes containing approximately $700 in merchandise from the store and a plastic bag containing money and the deposit slip from the store's safe. Brooks v. State, 324 Ga. App. 352 , 750 S.E.2d 423 (2013).

Possession of recently stolen goods. - Evidence that two days after the burglary, the defendant was found in a motel room the defendant shared with a woman who was attempting to sell goods stolen from the burglarized residence; that the woman obtained the goods from the defendant; that stolen goods were found in the motel room; and that after the burglary was reported, the defendant went to the road of the burglarized residence to retrieve some items the defendant claimed the defendant dropped was sufficient to support the defendant's burglary conviction. Riles v. State, 321 Ga. App. 894 , 743 S.E.2d 552 (2013).

Evidence that the defendant was found with a chainsaw and towel stolen from the subject residence the same day they were discovered missing, within a mile of the residence, and that the defendant had tried to pawn the chainsaw that same morning was sufficient to allow the jury to convict the defendant of burglary. Gaither v. State, 321 Ga. App. 643 , 742 S.E.2d 158 (2013).

Parent's participation in burglary. - Evidence that the defendant had driven the defendant's son to a home that was burglarized, was waiting by the side of the road for the defendant's son to return, and received numerous calls from the defendant's son while an officer stopped to talk to the defendant, was sufficient to convict the defendant for being a party to the crime of burglary under O.C.G.A. §§ 16-7-1(b) and 16-2-20 . Wise v. State, 325 Ga. App. 377 , 752 S.E.2d 628 (2013).

Evidence was sufficient to convict the defendant of burglary, aggravated assault, possession of a firearm during the commission of the aggravated assault, and possession of a firearm by a convicted felon because a house-sitter returned to a residence to discover an intruder inside; the intruder flashed a gun and told the house-sitter that the intruder would shoot the house-sitter; the house-sitter identified the defendant, whom the house-sitter had known for over 20 years, as the intruder; and a back window of the home had been shattered. Davis v. State, 325 Ga. App. 572 , 754 S.E.2d 151 (2014).

Temporary protective order as foundation for burglary charge. - Because the temporary protective order specifically deprived the defendant of authority to enter the victim's home, and because the evidence supported a conclusion that the defendant entered that home without authority and with the intent to commit the crime of aggravated stalking, the evidence was sufficient to sustain the burglary conviction. Slaughter v. State, 327 Ga. App. 593 , 760 S.E.2d 609 (2014).

Evidence the defendant and the codefendant were found in a motel room with gloves, a bandana, broken glass pieces, and keys to the codefendant's vehicle, which contained 61 purses belonging to a store that had just been robbed, and that rocks like those used to break the glass were missing from landscaping next to the motel supported the defendant's conviction for burglary. Mackey v. State, 326 Ga. App. 298 , 756 S.E.2d 552 (2014).

Pawning of recently stolen items. - Evidence showing that shortly after the burglary the defendant pawned some of the items stolen, which the defendant claimed, but failed to prove, were obtained from a Mexican male, was sufficient to support the defendant's burglary conviction. Ricks v. State, 327 Ga. App. 291 , 758 S.E.2d 624 (2014).

Evidence that the defendant confessed to police that the defendant had broken into the first victim's apartment to steal, broke the sliding glass door to gain entry, did not know the victim, and fled from police when the police arrived on the scene was sufficient to support the defendant's burglary conviction. Reeves v. State, 329 Ga. App. 470 , 765 S.E.2d 407 (2014).

Evidence was sufficient to convict the defendant of burglary as a party because, pursuant to a plan the defendant designed, the defendant gained entry into the residence, then assisted the accomplice's unauthorized entry by returning to the door, peering outside where the accomplice was staged with a gun and mask, then leaving that door ajar for the accomplice's unauthorized entry; and, seconds later, the accomplice abruptly entered through that door, taking money and property from the other individuals present by use of a gun. Styles v. State, 329 Ga. App. 143 , 764 S.E.2d 166 (2014).

Sufficient evidence supported the defendant's conviction for burglary based on the victim's eyewitness encounter with the defendant inside the apartment, the defendant's admission that the defendant made an unauthorized entry into the apartment, the discovery of money exactly like that stolen from the victim's wallet inside the defendant's pocket, and the evidence of the defendant's two prior burglary convictions. Paul v. State, 331 Ga. App. 560 , 769 S.E.2d 396 (2015).

Evidence was sufficient to convict the defendant of burglary because the defendant opened a fence gate and entered the victims' property; upon no one answering a knock on the back door, the defendant broke in the door and entered an enclosed porch; the defendant then attempted to remove the hinges of a door leading into the home's interior, where the victims had many valuable items; a patrol officer saw the defendant while the defendant was still trying to gain entry through the door; the defendant came out from the porch with the defendant's hands up and said that the patrol officer had gotten the defendant; and there was no evidence in the record that would support an inference that the defendant was merely seeking shelter from the cold. Daniel v. State, 338 Ga. App. 389 , 787 S.E.2d 281 (2016).

Evidence was sufficient to convict the defendant of first degree burglary as the defendant broke the plane of the structure with the intent to steal or with the intent to commit a felony therein because the defendant, without authority, entered the workshop at the back of the second victim's property and took multiple items; and the defendant broke the glass on the door leading from the patio to the garage of the second victim's occupied home, but the door was locked with a deadbolt and could not be opened without a key. Entwisle v. State, 340 Ga. App. 122 , 796 S.E.2d 743 (2017).

Evidence was sufficient to convict the defendant of first degree burglary and entering an auto because the state presented evidence that the defendant entered a dwelling house without authority with the intent to commit a theft as a victim's wallet was stolen from within the home lived in by two of the defendant's victims, and the defendant entered four cars with the intent to commit a theft. Daniel v. State, 342 Ga. App. 448 , 803 S.E.2d 603 (2017).

Defendant's concession that the defendant broke into the shed to take a ladder and the damaged window screen under the trailer's window were sufficient for the jury to infer that the defendant entered the shed with the intent to steal the ladder for the purpose of breaking into the classroom building such that the defendant was guilty of burglary of the shed under O.C.G.A. § 16-7-1 . Solomon v. State, 342 Ga. App. 836 , 805 S.E.2d 293 (2017), cert. denied, 2018 Ga. LEXIS 257 (Ga. 2018).

Evidence sufficient to support convictions of murder, aggravated assault, armed robbery, burglary, and possession of a firearm in the commission of a felony. Baty v. State, 257 Ga. 371 , 359 S.E.2d 655 (1987).

Evidence was sufficient to support the defendant's convictions of armed robbery under O.C.G.A. § 16-8-41(a) , aggravated battery under O.C.G.A. § 16-5-24(a) , aggravated assault under O.C.G.A. § 16-5-21(a) , burglary under O.C.G.A. § 16-7-1(a)(2), possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b) , and conspiracy to possess cocaine under O.C.G.A. §§ 16-4-8 and 16-13-30(a) as a conspirator because, while the uncorroborated testimony of one accomplice was insufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence sufficed to sustain the defendant's conviction when an additional accomplice provided testimony to corroborate that of the first accomplice. Both codefendants testified that the defendant was present from the robbery's inception through the robbery's execution, that the defendant was aware of the conspiracy to obtain the victim's money and cocaine by armed robbery, and that the defendant willingly participated in the crimes and shared the criminal intent of those who committed the crimes inside the victim's residence by supplying the defendant's car and acting as a get-away driver. Watson v. State, 308 Ga. App. 871 , 708 S.E.2d 703 (2011).

Victim's testimony that the defendant was one of the two men who came into the victim's house, beat the victim with fists and a flashlight, and demanded the victim's keys and money authorized the jury to find the defendant guilty of burglary, aggravated battery, and criminal attempt to commit armed robbery. Garmon v. State, 317 Ga. App. 634 , 732 S.E.2d 289 (2012).

Evidence was sufficient to convict the third defendant of first degree burglary because the evidence showed that the third defendant was working in the vicinity of the burglarized residence, was seen walking near the back of the house just prior to the work-detail guard's arrival to investigate, and was in possession of a gold wristwatch later identified as belonging to the homeowner; and because the jury was entitled to reject, and did reject, the third defendant's explanation of having found the watch outside of the home when there was also testimony that the third defendant claimed that the watch was a gift from the third defendant's family. Jones v. State, 340 Ga. App. 142 , 796 S.E.2d 765 (2017).

Evidence was sufficient to convict the second defendant of first degree burglary because the second defendant was seen suspiciously walking across a field near the residence, notwithstanding an assignment to work in another area; and, in light of the inconsistent statements the second defendant provided to law enforcement, the jury was entitled to reject as unreasonable the second defendant's explanation of having touched a bottle outside of the residence before another inmate took the empty bottle back inside, and the second defendant's denial of having consumed any alcohol when the second defendant's DNA was found on a bottle. Jones v. State, 340 Ga. App. 142 , 796 S.E.2d 765 (2017).

Accomplice testimony sufficiently corroborated. - Accomplice's testimony implicating the defendant was corroborated by the hat found at the scene of the crime containing the defendant's DNA and, thus, the evidence was sufficient for the jury to have found beyond a reasonable doubt that the defendant was guilty of burglary and criminal damage to property in the second degree. Dunlap v. State, 351 Ga. App. 685 , 832 S.E.2d 667 (2019).

Evidence of intent to steal sufficient. - See Duke v. State, 176 Ga. App. 125 , 335 S.E.2d 400 (1985).

Evidence sufficient to convince rational trier of fact of existence of essential elements of crime. Alexander v. State, 166 Ga. App. 233 , 303 S.E.2d 773 (1983).

Because someone pried open the glass sliding doors of defendant's love interest's house and stole only personal files, and defendant called the love interest and asked about the files, stating that they were gone, there was sufficient evidence to support a verdict of burglary beyond a reasonable doubt based on evidence of the couple's troubled relationship, that only files were stolen, and that defendant knew that the files were missing. Maskivish v. State, 276 Ga. App. 701 , 624 S.E.2d 160 (2005).

Evidence sufficient for conviction of rape and burglary with intent to rape. - See Clark v. State, 249 Ga. App. 97 , 547 S.E.2d 734 (2001).

Evidence sufficient for criminal attempt at burglary. - Sufficient evidence supported the defendant's conviction of criminal attempt to commit burglary since the defendant, who had a history of sexual assaults, went to a hotel alone, late at night, wearing a mask, since, after visiting the hotel parking lot once before in the evening, and following a hotel employee until the employee ran, the defendant approached the office door where that same lone hotel employee had returned to work, and attempted to open the locked door, since, when the locked door would not open, the defendant continued to shake the door violently, still wearing the mask, and since, when the defendant saw the hotel employee pick up the phone and dial 9-1-1, the defendant fled; in light of this evidence, the jury was authorized to conclude that the defendant took a substantial step toward entering the hotel office without authority to commit a sexual felony therein. Swint v. State, 279 Ga. App. 777 , 632 S.E.2d 712 (2006).

Evidence that the defendant rang the doorbell, made a motion in which the defendant appeared to adjust a gun, and that two other people stood to the defendant's side, one wearing a mask and holding a sawed-off shotgun and the other crouched behind the defendant with a pistol was sufficient to support the defendant's conviction for criminal attempt to commit burglary. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Probation revocation; insufficient evidence for conviction of burglary. - Evidence was insufficient, under a preponderance of the evidence standard, to find that defendant committed the offense of burglary as the evidence showed only that defendant was present on the outside of the home on the date the crime allegedly occurred; no one saw defendant enter the residence, defendant was not seen or found inside, no one saw defendant remove any items from the house, no extrinsic evidence connecting defendant to the crime was discovered at the scene, none of the stolen items were recovered from defendant or from the residence, and others with equal opportunity to enter the dwelling were present on the date in question. Parker v. State, 275 Ga. App. 35 , 619 S.E.2d 750 (2005).

2. Evidence Insufficient.

Circumstantial evidence insufficient. - Because all the evidence was circumstantial as a defendant was not seen removing anything from the alleged victim's barn, the defendant's conviction for burglary was inappropriate pursuant to former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) as the evidence did not exclude the reasonable hypothesis that the defendant was only at the victim's barn to drop off a saw the defendant wanted to sell to the victim based on a telephone message left by the defendant for the victim and eyewitness testimony. Parker v. State, 297 Ga. App. 384 , 677 S.E.2d 345 (2009).

Finding property at defendant's home insufficient. - Several counts of the defendant's robbery and burglary convictions were reversed as was one count of criminal attempt to commit armed robbery because the finding of the proceeds of some of the robberies at an apartment did not show that the defendant was in possession of the property taken and no witness testified connecting the defendant with some of the home invasions; thus, the evidence did not exclude the reasonable possibility that the defendant did not participate in some of the crimes. Cisneros v. State, 334 Ga. App. 659 , 780 S.E.2d 360 (2015), aff'd, 792 S.E.2d 326 (Ga. 2016).

Variance between named victim and evidence presented at trial. - Claim of insufficient evidence had merit as to one count of burglary because the indictment alleged in that count that the defendant broke into a storage unit leased to a male but the state presented testimony and a lease agreement showing that the unit in question belonged to a female and while they had the same last name, the state did not present any evidence at trial showing that they were in some way related or that the male was ever involved with the storage facility or leased a unit that was unlawfully entered. McCulloch v. State, Ga. App. , S.E.2d (Oct. 7, 2020).

Sentencing

Allowed in years and fractions thereof. - There is no inhibition against meting out a sentence measured in years and fractions thereof, so long as it falls within the statutory limits. Tift v. State, 132 Ga. App. 10 , 207 S.E.2d 261 (1974).

Construction with other law. - Construing O.C.G.A. §§ 16-7-1(b) and 17-10-7(a) together, the Georgia General Assembly intends that a habitual burglar be given the benefit of the trial court's sentencing discretion, but it further intends that a habitual burglar who is also a habitual felon be subject to the imposition of the longest sentence prescribed for the subsequent offense for which he or she was convicted; because Mikell v. State, 270 Ga. 467 ( 510 S.E.2d 523 ) (1999) failed to consider O.C.G.A. § 17-10-7(e) and its effect on other recidivist sentencing provisions, it reached the erroneous result and is therefore overruled. Goldberg v. State, 282 Ga. 542 , 651 S.E.2d 667 (2007), cert. denied, 554 U.S. 905, 128 S. Ct. 2932 , 171 L. Ed. 2 d 868 (2008).

Trial court did not abuse the court's discretion in sentencing a defendant as a recidivist under O.C.G.A. § 17-10-7 because the trial court imposed a modified sentence of 20 years to serve 10 upon the defendant; the sentence, as modified, was proper under O.C.G.A. § 16-7-1(b) , the specific sentencing scheme applicable to a defendant convicted of burglary having two prior burglary convictions. Williams v. State, 297 Ga. App. 723 , 678 S.E.2d 95 (2009).

In a case in which defendant appealed a 41-month sentence for violating 18 U.S.C. §§ 922(a) and (g), a district court did not err in calculating the defendant's U.S. Sentencing Guidelines sentence. Defendant's 2011 burglary conviction under O.C.G.A. § 16-7-1(a) (current version at O.C.G.A. § 16-7-1(b) ) was for burglary of a dwelling within the meaning of U.S. Sentencing § 4B1.2(a), and the district court did not err in concluding that the defendant had a prior conviction for a crime of violence. United States v. Harris, F.3d (11th Cir. June 24, 2014)(Unpublished).

Construction with federal law. - In a 28 U.S.C. § 2255 case in which an inmate argued that a Georgia burglary cannot qualify as a violent felony under the Armed Career Criminal Act's enumerated-crimes clause because Georgia's burglary statute was indivisible and criminalized conduct broader than generic burglary, the United States Court of Appeals for the Eleventh Circuit rejected that argument in the Gundy decision by ruling that O.C.G.A. § 16-7-1(a) was divisible and subject to the modified categorical approach. Davis v. United States, F.3d (11th Cir. Oct. 30, 2018).

Multiple convictions. - Because O.C.G.A. § 16-7-1(b) provides a specific sentencing scheme for defendants convicted more than once of burglary, the general recidivist scheme of O.C.G.A. § 17-10-7 does not apply. Norwood v. State, 249 Ga. App. 507 , 548 S.E.2d 478 (2001).

Where defendant pled guilty to burglary and had a prior felony conviction for forgery in addition to a prior burglary conviction, defendant was, for sentencing purposes, a three-time felony offender under the general recidivist provisions of O.C.G.A. § 17-10-7(a) rather than a mere two-time burglary offender under the specific recidivist provisions of O.C.G.A. § 16-7-1(b) ; accordingly, the trial court properly found that it was required to sentence defendant as a recidivist under O.C.G.A. § 17-10-7 to the maximum period of confinement allowed for burglary, which was 20 years. Stephens v. State, 259 Ga. App. 564 , 578 S.E.2d 179 (2003).

Since defendant had prior felonies in addition to two prior burglary convictions, defendant was not subject to the exclusive sentencing provisions of O.C.G.A. § 16-7-1(b) after being convicted of a third felony burglary; the additional felonies subjected defendant to the general recidivist provisions of O.C.G.A. § 17-10-7(a) , which gave the sentencing court discretion to suspend a portion of the sentence, and the state's appeal of defendant's 20 year sentence, which included suspension of 12 years of the sentence after defendant served 8 years, was rejected. State v. Chambers, 275 Ga. App. 666 , 621 S.E.2d 588 (2005).

Because defendant had multiple prior convictions in addition to burglary convictions, the existence of said prior convictions in addition to those for burglary removed the case from the purview of O.C.G.A. § 16-7-1(b) ; thus, defendant was properly sentenced under O.C.G.A. § 17-10-7 . Goldberg v. State, 280 Ga. App. 600 , 634 S.E.2d 419 (2006), aff'd, 282 Ga. 542 , 651 S.E.2d 667 (2007).

When O.C.G.A. §§ 16-7-1(b) and 17-10-7(a) are harmonized, the former specific recidivist statute applies when the defendant is a habitual burglar having only prior convictions for burglary, whereas the latter general recidivist statute applies when the defendant is a habitual felon with prior convictions for other crimes; O.C.G.A. § 17-10-7(e) provides that the general recidivist sentencing statute for habitual felons is supplemental to other recidivist sentencing statutes, such as § 16-7-1(b) , and when the Georgia General Assembly enacted § 16-7-1(b), it did not provide that § 17-10-7 would not be applicable to subsequent convictions for burglary. Goldberg v. State, 282 Ga. 542 , 651 S.E.2d 667 (2007), cert. denied, 554 U.S. 905, 128 S. Ct. 2932 , 171 L. Ed. 2 d 868 (2008).

Pursuant to O.C.G.A. § 16-7-1 , the defendant completed a burglary when the defendant entered the victim's apartment without authority intending to commit a felony, before the defendant committed other offenses - false imprisonment, rape, armed robbery, aggravated sexual battery, hijacking a motor vehicle, aggravated sodomy, and aggravated assault. Accordingly, the trial court did not err by not merging those other crimes with the defendant's burglary conviction. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

With regard to a defendant's conviction for burglary, the trial court properly sentenced the defendant under O.C.G.A. § 17-10-7 to 20 years, with 10 years to serve in prison without parole and the remainder of the sentence suspended on the condition that the defendant not violate any laws, as a result of three prior felony convictions because the defendant waived any claimed error by failing to challenge the sentence. However, even if the error had not been waived, the recidivist sentence was proper since the state proved all four of the convictions that were listed in the indictment and notices and, although the trial court stated that the court was not relying on the defendant's robbery convictions in imposing a sentence, there was no reason those convictions could not be used to support the sentence. Battise v. State, 295 Ga. App. 833 , 673 S.E.2d 262 (2009), cert. denied, No. S09C0917, 2009 Ga. LEXIS 369 (Ga. 2009).

Under the facts, the trial court should have merged the defendant's criminal trespass conviction into the burglary conviction prior to sentencing because the offenses were based upon the same act; the evidence showed that the defendant only entered an apartment one time. Hawkins v. State, 302 Ga. App. 84 , 690 S.E.2d 440 (2010).

Trial court did not err in sentencing the defendant as a recidivist because the records of an Alabama conviction showed that the defendant pled guilty to the offense of burglary in the third degree and received a sentence of four years imprisonment; the elements of the crime as charged in the Alabama indictment were similar to the elements required to commit the crime under O.C.G.A. § 16-7-1 . Wells v. State, 313 Ga. App. 528 , 722 S.E.2d 133 (2012).

Trial court did not err by correcting the court's written sentence to conform with the court's oral pronouncement because the trial court was authorized to correct the clerical error appearing in the court's written sentence as compared to the court's original oral pronouncement; the trial court, after reviewing the original transcript, determined that the court's original pronouncement and intent was for the aggravated battery and burglary counts to be served consecutive to each other as well as to the other aggravated battery count. Griggs v. State, 314 Ga. App. 158 , 723 S.E.2d 480 (2012).

Although both counts of burglary occurred in the same building, the trial court properly sentenced the defendant on both counts because the defendant entered two distinct businesses, operated and controlled by different individuals and separated by a wall, with the intent to commit theft inside each shop. Cordle v. State, 345 Ga. App. 584 , 814 S.E.2d 569 (2018).

Trial court did not err in imposing maximum and consecutive sentences on the second defendant for the burglary and theft by taking convictions as the second defendant's prior convictions for three or more felonies qualified the second defendant to be sentenced as a recidivist, requiring the second defendant to be sentenced to the maximum time allowed; the sentences were within the statutory ranges; and the trial court had the authority to require that the sentences run consecutively. Hamlett v. State, 350 Ga. App. 93 , 828 S.E.2d 132 (2019), cert. denied, No. S19C1274, 2019 Ga. LEXIS 860 (Ga. 2019), cert. denied, No. A19C1275, 2019 Ga. LEXIS 890 (Ga. 2019).

Rule of lenity inapplicable. - With regard to defendant's conviction for criminal attempt to commit burglary in the first degree, the trial court did not err in not applying the rule of lenity because the crimes of criminal trespass and criminal attempt to commit a burglary do not address the same criminal conduct and there was no ambiguity created by different punishments being set forth for the same crime, thus, the rule of lenity did not apply. Snow v. State, 318 Ga. App. 131 , 733 S.E.2d 428 (2012).

Merger claim waived. - Due to the entry of a guilty plea over 20 years before the filing of a motion to correct alleged illegal sentences, the defendant's merger claim was waived, and since the sentences imposed were not void, the trial court lacked subject matter jurisdiction over said motion for correction. Sanders v. State, 282 Ga. App. 834 , 640 S.E.2d 353 (2006).

Aggravated stalking did not merge with burglary. - Trial court did not err by not merging a defendant's aggravated stalking count into a burglary count based upon the defendant's contention that under the actual evidence test, the same factual evidence was used to prove both crimes; as to prove the burglary count, the state had to prove that the defendant entered the victim's residence without authority and with the intent to commit aggravated stalking, and to prove the aggravated stalking count, the state had to prove that the defendant surveilled and contacted the victim in violation of a condition of probation for the purpose of harassing and intimidating the victim. As such, the burglary statute required that the state show entry into the residence, which was not required by the aggravated stalking statute, and, on the other hand, the aggravated stalking statute required that the state prove that the defendant actually contacted the victim, which was not required by the burglary statute that only required that the defendant contact the victim when the defendant entered the residence. Williams v. State, 293 Ga. App. 193 , 666 S.E.2d 703 (2008).

Restitution. - In a burglary case where a sawmill was stripped of copper wiring, there was a preponderance of evidence to support a restitution order when the defendant parked in the same location where burglars had parked the previous day, went to a main power room where tools needed for pulling wire and not owned by the sawmill had been left, and had similar tools in the defendant's pickup truck; the amount of a restitution order was not supported by the evidence, however, because the correct determination of the amount of restitution was the fair market value of the property and the witnesses for the state only testified as to replacement value. Hawthorne v. State, 285 Ga. App. 196 , 648 S.E.2d 387 (2007).

Juveniles. - Defendant could not be found to be a recidivist under O.C.G.A. § 17-10-7(c) where one of defendant's prior felony convictions was invalid as it was for burglaries committed when defendant was 16 years of age; the superior court did not have concurrent jurisdiction with the juvenile court to find defendant guilty of a felony, under O.C.G.A. § 15-11-28(b)(1), because the punishment for burglary was neither death nor life imprisonment under O.C.G.A. § 16-7-1 . Smith v. State, 266 Ga. App. 111 , 596 S.E.2d 230 (2004).

Sentencing not excessive as matter of law. - Sentence of ten years upon conviction of the offense of burglary, being within the limits fixed for the offense by former Code 1933, § 26-2402 (one to 20 years), is as a matter of law not excessive. Whitfield v. State, 115 Ga. App. 231 , 154 S.E.2d 294 (1967).

Rule of lenity did not apply. - Trial court did not err in not applying the rule of lenity with regard to defendant's conviction for criminal attempt to commit burglary because the crimes of criminal trespass and criminal attempt to commit a burglary did not address the same criminal conduct and there was no ambiguity created by different punishments being set forth for the same crime, thus, the rule of lenity did not apply. Snow v. State, 318 Ga. App. 131 , 733 S.E.2d 428 (2012).

Consecutive sentences not void. - Denial of defendant's motion attacking the defendant's consecutive sentences for burglary as void was affirmed as under O.C.G.A. § 17-10-10 sentences were to be served "concurrently unless otherwise expressly provided therein." Jones v. State, 271 Ga. App. 830 , 610 S.E.2d 570 (2005).

Same building, same date, meant one sentence. - One of two burglary convictions was vacated because both burglary counts charged the defendant with entering the same building, a restaurant, on the same date with the intent to commit the same crime of theft and the evidence showed that the acts were committed at the same location, were inspired by the same criminal intent, and were part of a continuous act spanning a matter of minutes. Lucas v. State, 328 Ga. App. 741 , 760 S.E.2d 257 (2014).

Merger of sentences. - For separate offenses charged in one indictment to carry separate punishments, they must rest on distinct criminal acts. Two burglaries committed at the same time and place were part of a single continuous criminal act and therefore carry one punishment. McConnell v. State, 263 Ga. App. 686 , 589 S.E.2d 271 (2003).

After the trial court merged defendant's burglary with intent to commit robbery conviction into the burglary with intent to commit rape for the purpose of sentencing, the burglary with the intent to commit robbery conviction was vacated by operation of law and defendant's contention that there was no evidence that the defendant intended to commit a theft was moot. Howard v. State, 266 Ga. App. 281 , 596 S.E.2d 627 (2004).

Defendant's burglary convictions should have been merged because both counts charged the defendant with entering the same building without authority on the same date to commit a felony. Andrews v. State, 328 Ga. App. 344 , 764 S.E.2d 553 (2014).

No merger with assault or kidnapping. - Burglary conviction did not merge with the armed robbery or aggravated assault convictions as a matter of law because each offense had distinct elements, nor did the convictions merge as a matter of fact; the crime of burglary was complete as soon as the defendant remained in the victims' home without authority and with the intent to commit a theft therein. Maddox v. State, 277 Ga. App. 580 , 627 S.E.2d 166 (2006).

Defendant was properly sentenced as a recidivist under O.C.G.A. § 17-10-7 as O.C.G.A. § 16-7-1(b) was inapplicable since defendant was convicted of attempted burglary, which was subject to sentencing under O.C.G.A. § 16-4-6 ; further, defendant had been convicted of two other burglaries and two other felonies, so defendant was a four-time felony offender subject to the general recidivist sentencing scheme in O.C.G.A. § 17-10-7 . Smith v. State, 273 Ga. App. 107 , 614 S.E.2d 219 (2005).

Trial court properly dismissed a defendant's petition to correct a void sentence, which challenged the imposition of a 60-year recidivist sentence imposed against the defendant for burglary and arson, in violation of O.C.G.A. §§ 16-7-1(a) and 16-7-60(c) , respectively, as the state gave notice of the state's intent to have the defendant sentenced as a recidivist under O.C.G.A. § 17-10-7(a) and (c) and no abuse of the trial court's discretion was shown. Marshall v. State, 294 Ga. App. 282 , 668 S.E.2d 892 (2008).

Trial court did not commit cruel and unusual punishment in sentencing a defendant to two consecutive terms of 20 years to serve in confinement for two burglary convictions under O.C.G.A. § 16-7-1(a) based on the defendant's recidivism under O.C.G.A. § 17-10-7(c) because the sentence was within statutory limits. Hight v. State, 302 Ga. App. 826 , 692 S.E.2d 69 (2010).

In a burglary action, the trial court properly sentenced defendant to 25 years, the maximum sentence set forth in O.C.G.A. § 16-7-1(b) for a person being prosecuted for a third or subsequent burglary because, as a habitual felon, the recidivist provisions applied rather than the specific recidivist provisions in the burglary statute. The express terms of O.C.G.A. § 17-10-7 (a) allow a trial court to use the court's discretion to 'suspend the maximum sentence prescribed for the offense. and since the defendant is a habitual felon and not merely a habitual burglar, the trial court was not constrained by the language in the recidivist provisions of the burglary statute barring the suspension of sentences. State v. Stanford, Ga. App. , S.E.2d (Sept. 9, 2020).

Recidivist sentencing appropriate. - Trial court did not err in sentencing the defendant under the general recidivist statute, which applied when the defendant was a habitual felon with prior convictions for crimes other than just burglary, rather than the specific recidivist statute, which applied only to prior convictions for burglary, because the defendant's federal conviction for conspiracy to transport stolen goods did not constitute a burglary conviction; thus, the defendant's conviction in the current case represented not only the defendant's third burglary conviction but also the defendant's fourth felony conviction, and the defendant fell squarely within the ambit of the general recidivist statute. Nordahl v. State, 344 Ga. App. 686 , 811 S.E.2d 465 (2018), aff'd, 306 Ga. 15 , 829 S.E.2d 99 (2019).

Trial court did not err in sentencing the defendant as a recidivist due to the defendant's four prior felony convictions. Harvey v. State, 344 Ga. App. 761 , 811 S.E.2d 479 (2018), cert. denied, No. S18C0930, 2018 Ga. LEXIS 628 (Ga. 2018).

Trial court did not err in sentencing the defendant to an eight-year sentence on a burglary offense because the defendant was incorrect that the maximum permissible sentence for that offense was five years as certified copies of prior burglary convictions were presented and the trial court properly sentenced the defendant as a recidivist. Martin v. State, 349 Ga. App. 656 , 825 S.E.2d 227 (2019).

Defendant properly sentenced as an armed career criminal. - Defendant was properly sentenced under the Armed Career Criminal Act, 18 U.S.C. § 924(e), and U.S. Sentencing Guidelines Manual § 4B1.1(a) based upon a Georgia attempted burglary of a dwelling conviction under O.C.G.A. §§ 16-4-1 and 16-7-1 because the defendant failed to object to the factfindings at sentencing, which conclusively established that the defendant was in fact convicted of attempting to commit a generic burglary within the meaning of 18 U.S.C. § 924(e); thus, because that offense was an enumerated violent felony, the crime of attempting to commit that offense was also a violent felony, permitting the court to use the conviction as a predicate offense under the Armed Career Criminal Act after the defendant pled guilty to violating 18 U.S.C. § 922(g). United States v. Wade, 458 F.3d 1273 (11th Cir. 2006).

Upon defendant's conviction for being a felon in possession of a firearm under 18 U.S.C. § 922(g)(1), prior burglary convictions under O.C.G.A. § 16-7-1(a) met the requirements of violent felonies under the Armed Criminal Career Act, 18 U.S.C. § 924(e) and U.S. Sentencing Guidelines Manual § 4B1.4, because the presentence report and the indictment for the prior conviction showed that defendant was charged and subsequently pled guilty to breaking into a residence to commit theft. United States v. Chaney, F.3d (11th Cir. Aug. 16, 2010)(Unpublished).

It was not plain error to count the defendant's Georgia burglary conviction as an Armed Career Criminal Act (ACCA) predicate offense because: (1) the statute was divisible; (2) the crime qualified as an ACCA predicate offense under the modified categorical approach; and (3) the court could rely on undisputed facts in the presentence investigation report in applying that approach. United States v. Brundidge, F.3d (11th Cir. Sept. 13, 2017), cert. denied, 2018 U.S. LEXIS 1410, 200 L. Ed. 2 d 321 (U.S. 2018); cert. denied, 138 S. Ct. 1173 , 2018 U.S. LEXIS 1410, 200 L. Ed. 2 d 321 (U.S. 2018)(Unpublished).

Defendant properly sentenced as career criminal. - In a case in which the defendant appealed a 180-month sentence for violating 21 U.S.C. § 841(a)(1), the district court did not err in deeming the defendant a career offender under U.S. Sentencing Guidelines Manual § 4B1.1. The presentence investigation report (PSI) stated that the burglaries involved dwellings and, although the defendant objected before the district court to the PSI's characterization of the burglary convictions under O.C.G.A. § 16-7-1 as crimes of violence, the defendant did not argue specifically that the crimes did not involve a dwelling; the defendant qualified for the § 4B1.1 enhancement. United States v. Kicklighter, F.3d (11th Cir. Sept. 28, 2009).

Correction of sentence required. - Trial court erred in sentencing the defendant by failing to comply with O.C.G.A. § 17-10-7(c) as the trial court was required to impose a 20 year sentence for each burglary count, the longest sentence prescribed in the burglary statute, O.C.G.A. § 16-7-1(b) , which the court did not do since the court sentenced the defendant merely to 10 years on Count 1. Barney v. State, 333 Ga. App. 807 , 777 S.E.2d 490 (2015).

Forfeiture order. - Forfeiture of a pickup truck and a trailer used to commit a burglary was upheld as: (1) the state's burden of proof was "by a preponderance of the evidence" and not "beyond a reasonable doubt" as alleged by the property owner; (2) the state was not required to prove a burglary conviction under O.C.G.A. § 16-7-1 , or that charges were even filed; and (3) whether a burglary took place without the owner's knowledge or consent was a fact question to be resolved by the court which as the trier of fact was not obligated to believe a witness even if the testimony was uncontradicted. Walker v. State of Ga., 281 Ga. App. 526 , 636 S.E.2d 705 (2006).

Court's comments at sentencing did not invalidate the sentence imposed. - As a result of a burglary conviction, the trial court did not err in mechanically sentencing the defendant to 20 years to serve as the court's comments did not show an inflexible policy or formula that required imposition of a particular kind of punishment for a particular offense or the rejection of an available sentencing option. Moreover, the court's statement that "a life was lost" as a result of the defendant's commission of a burglary did not somehow invalidate a sentence that was within the statutory limits. Valentine v. State, 289 Ga. App. 60 , 656 S.E.2d 208 (2007).

Sentencing court could consider defendant's illegal alien status. - Trial court did not violate the defendant's constitutional rights by considering defendant's illegal alien status as a relevant factor in formulating an appropriate sentence within the statutory range for burglary under O.C.G.A. § 16-7-1(a) ; the trial court properly considered that the court could not order the defendant to work as a condition of probation. Trujillo v. State, 304 Ga. App. 849 , 698 S.E.2d 350 (2010).

Immigration consequences to guilty plea. - Attorney's assistance was deficient when the attorney incorrectly advised the defendant that the defendant "may" face deportation as a result of the defendant's plea of guilty to burglary under O.C.G.A. § 16-7-1 because a burglary conviction was an aggravated felony, 8 U.S.C. § 1101(a)(43)(G), and would almost certainly lead to deportation under 8 U.S.C. § 1227(a)(2)(A)(iii). Encarnacion v. State, 295 Ga. 660 , 763 S.E.2d 463 (2014).

OPINIONS OF THE ATTORNEY GENERAL

History of section. - See 1957 Op. Att'y Gen. p. 80.

RESEARCH REFERENCES

Am. Jur. 2d. - 13 Am. Jur. 2d, Burglary, § 1 et seq.

C.J.S. - 12A C.J.S., Burglary, § 1 et seq.

ALR. - Conviction or acquittal of larceny as bar to prosecution for burglary, 19 A.L.R. 626 .

Pendency in one county of charge of larceny as bar to subsequent charge in another county of offense which involves both felonious breaking and felonious taking of same property, 19 A.L.R. 636 .

Necessity of naming owner of building in indictment or information for burglary, 20 A.L.R. 510 ; 169 A.L.R. 887 .

Opening closed but unlocked door as breaking which will sustain charge of burglary or breaking and entering, 23 A.L.R. 112 .

Burglary without breaking, 23 A.L.R. 288 .

Necessity of alleging and proving in prosecution for larceny, embezzlement, or receiving stolen property that "owner" of property, if not a natural person, was incorporated or otherwise a legal entity capable of owning property, 88 A.L.R. 485 .

Necessity and sufficiency of allegations in indictment or information for burglary as to value of property intended to be stolen which would make its theft a felony, 113 A.L.R. 1269 .

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 123 A.L.R. 119 ; 91 A.L.R.2d 1046.

Admissibility, in prosecution for burglary, of evidence that defendant, after alleged burglary, was in possession of burglarious tools and implements, 143 A.L.R. 1199 .

Chronological or procedural sequence of former convictions as affecting enhancement of penalty for subsequent offense under habitual criminal statutes, 24 A.L.R.2d 1247.

Pardon as affecting consideration of earlier conviction in applying habitual criminal statute, 31 A.L.R.2d 1186.

Burglary: outbuildings or the like as part of "dwelling house,", 43 A.L.R.2d 831.

Gambling or lottery paraphernalia as subject of larceny, burglary, or robbery, 51 A.L.R.2d 1396.

Burglary or breaking and entering of motor vehicle, 79 A.L.R.2d 286.

Propriety, under statute enhancing punishment for second or subsequent offense, of restricting new trial to issue of status as habitual criminal, 79 A.L.R.2d 826.

Sufficiency of showing that burglary was committed at night, 82 A.L.R.2d 643.

Stolen money or property as subject of larceny or robbery, 89 A.L.R.2d 1435.

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 91 A.L.R.2d 1046.

Breaking and entering of inner door of building as burglary, 43 A.L.R.3d 1147.

Criminal prosecution based upon breaking into or taking money or goods from vending machine or other coin-operated machine, 45 A.L.R.3d 1286.

What felonies are inherently or foreseeably dangerous to human life for purposes of felony-murder doctrine, 50 A.L.R.3d 397.

Conviction under Dyer Act (18 U.S.C.S. §§ 2312, 2313) as ground for enhancement of penalty under state habitual criminal statutes, 65 A.L.R.3d 586.

What constitutes "money" within coverage or exclusion of theft or other crime policy, 68 A.L.R.3d 1179.

Entry through partly opened door or window as burglary, 70 A.L.R.3d 881.

Receiver of stolen goods as accomplice of thief for purposes of corroboration, 74 A.L.R.3d 560.

Antagonistic defenses as ground for separate trials of codefendants in criminal case, 82 A.L.R.3d 245.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Admissibility, weight, and sufficiency of blood-grouping tests in criminal cases, 2 A.L.R.4th 500.

Occupant's absence from residential structure as affecting nature of offense as burglary or breaking and entering, 20 A.L.R.4th 438.

Liability of person furnishing, installing, or servicing burglary or fire alarm system for burglary or fire loss, 37 A.L.R.4th 47.

Maintainability of burglary charge, where entry into building is made with consent, 58 A.L.R.4th 335.

What is "building" or "house" within burglary or breaking and entering statute, 68 A.L.R.4th 425.

Burglary, breaking, or entering of motor vehicle, 72 A.L.R.4th 710.

Chronological or procedural sequence of former convictions as affecting enhancement of penalty under habitual offender statutes, 7 A.L.R.5th 263.

Minor's entry into home of parent as sufficient to sustain burglary charge, 17 A.L.R.5th 111.

Use of fraud or trick as "constructive breaking" for purpose of burglary or breaking and entering offense, 17 A.L.R.5th 125.

Construction and application of enhanced sentencing provision of Armed Career Criminal Act (ACCA), 18 U.S.C.A. § 924(e) - United States Supreme Court cases, 67 A.L.R. Fed. 2d 1.

Comment note: Construction and application of "crime of violence" provision of U.S.S.G. § 2L1.2 pertaining to unlawfully entering or remaining in the United States after commission of felony offense, 68 A.L.R. Fed. 2d 55.

16-7-2. Smash and grab burglary; "retail establishment" defined; penalty.

  1. As used in this Code section, the term "retail establishment" means an establishment that sells goods or merchandise from a fixed location for direct consumption by a purchaser and includes establishments that prepare and sell meals or other edible products either for carry out or service within the establishment.
  2. A person commits the offense of smash and grab burglary when he or she intentionally and without authority enters a retail establishment with the intent to commit a theft and causes damage in excess of $500.00 to such establishment without the owner's consent.
  3. A person convicted of smash and grab burglary shall be guilty of a felony and, upon conviction, shall be punished by imprisonment for not less than two nor more than 20 years, by a fine of not more than $100,000.00, or both; provided, however, that upon a second or subsequent conviction, he or she shall be punished by imprisonment for not less than five nor more than 20 years, by a fine of not more than $100,000.00, or both. (Code 1981, § 16-7-2 , enacted by Ga. L. 2010, p. 1147, § 6/HB 1104.)

JUDICIAL DECISIONS

Circumstantial evidence identifying defendant. - Defendant's convictions for burglary and smash and grab burglary under O.C.G.A. §§ 16-7-1(c) and 16-7-2(b) were supported by circumstantial evidence, including cell phone evidence that the defendant was near the scenes of the two burglaries and DNA evidence from a cigarette butt found in a very similar burglary days after the charged crimes. Nations v. State, 345 Ga. App. 92 , 812 S.E.2d 346 (2018).

ARTICLE 1A HOME INVASION

16-7-5. Home invasion in the first and second degree.

  1. As used in this Code section, the term "dwelling" shall have the same meaning as provided in Code Section 16-7-1.
  2. A person commits the offense of home invasion in the first degree when, without authority and with intent to commit a forcible felony therein and while in possession of a deadly weapon or instrument which, when used offensively against a person, is likely to or actually does result in serious bodily injury, he or she enters the dwelling house of another while such dwelling house is occupied by any person with authority to be present therein.
  3. A person commits the offense of home invasion in the second degree when, without authority and with intent to commit a forcible misdemeanor therein and while in possession of a deadly weapon or instrument which, when used offensively against a person, is likely to or actually does result in serious bodily injury, he or she enters the dwelling house of another while such dwelling house is occupied by any person with authority to be present therein.
  4. A person convicted of the offense of home invasion in the first degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for life or imprisonment for not less than ten nor more than 20 years and by a fine of not more than $100,000.00. A person convicted of the offense of home invasion in the second degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than five nor more than 20 years and by a fine of not more than $100,000.00.
  5. Adjudication of guilt or imposition of sentence for home invasion in any degree may be probated at the discretion of the judge; provided, however, that such sentence shall not be suspended, deferred, or withheld.
  6. A sentence imposed under this Code section may be imposed separately from and consecutive to a sentence for any other offense related to the act or acts establishing the offense under this Code section. (Code 1981, § 16-7-5 , enacted by Ga. L. 2014, p. 426, § 3/HB 770.)

Law reviews. - For annual survey of criminal law, see 67 Mercer L. Rev. 31 (2015).

JUDICIAL DECISIONS

Home invasion required defendant to bring weapon into home. - Because the uncontroverted evidence showed that the defendant did not possess the iron used in the assault of the victim at the time the defendant entered the apartment but found the iron after making the unlawful entry, the state failed to prove an essential element of the crime of home invasion in the first degree and the trial court erred when the court denied the defendant's motion for a directed verdict on that count of the indictment. Mahone v. State, 348 Ga. App. 491 , 823 S.E.2d 813 (2019).

Indictment sufficient as to victim's authority to be present in home. - Trial lawyer's failure to file a general demurrer to the count of the indictment that charged the defendant with home invasion based on the indictment referring to the victim's dwelling house without specifying that the victim had authority to be present was not ineffective assistance of counsel because the allegation that the house was the dwelling house of the victim necessarily implied that the victim had the authority to be present therein; thus, the indictment was sufficient. Jordan v. State, 307 Ga. 450 , 836 S.E.2d 86 (2019).

Indictment specified that defendant intended to commit underlying crimes inside residence. - Counsel was not ineffective for failing to file a general demurrer or a motion in arrest of judgment as those motions would have been meritless because the indictment did not fail to specify that the defendant intended to commit the underlying crimes of armed robbery and aggravated assault inside the residence for purposes of the offense of home invasion as the allegation that the defendant entered the victim's home without authority and with the intent to commit various felonies necessarily implied that the defendant intended to commit the underlying crimes inside the residence. Subar v. State, Ga. , S.E.2d (Sept. 8, 2020).

ARTICLE 2 CRIMINAL TRESPASS AND DAMAGE TO PROPERTY

Cross references. - Civil action for injury to real estate, T. 51, C. 9.

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982).

PART 1 G ENERAL PROVISIONS

RESEARCH REFERENCES

ALR. - Occupant's absence from residential structure as affecting nature of offense as burglary or breaking and entering, 20 A.L.R.4th 349.

16-7-20. Possession of tools for the commission of crime.

  1. A person commits the offense of possession of tools for the commission of crime when he has in his possession any tool, explosive, or other device commonly used in the commission of burglary, theft, or other crime with the intent to make use thereof in the commission of a crime.
  2. A person convicted of the offense of possession of tools for the commission of crime shall be punished by imprisonment for not less than one nor more than five years.

    (Ga. L. 1910, p. 135, §§ 1, 2; Code 1933, § 26-2701; Code 1933, § 26-1602, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For annual survey on criminal law and procedure, 42 Mercer L. Rev. 141 (1990).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1933, § 26-2701 are included in the annotations for this Code section.

Section not unconstitutional for vagueness. - Language of the statute conveys sufficiently definite warning as to the conduct forbidden, measured by common understanding and practice. Thus, the statute establishes a reasonably certain standard of conduct and is not unconstitutional for vagueness. Hogan v. Atkins, 224 Ga. 358 , 162 S.E.2d 395 (1968).

Firearm as tool. - Evidence that defendant unlawfully entered the victim's residence with intent to commit aggravated assault therein, and was in possession of a gun while doing do, was sufficient to uphold convictions for aggravated assault, burglary, and possession of a firearm/knife during the commission of a felony. Simmons v. State, 262 Ga. App. 164 , 585 S.E.2d 93 (2003).

Elements of crime. - Two elements are required for conviction: (1) possession of the tools and implements, and (2) intent to use these tools and implements in the commission of a crime or knowing that the same are intended to be so used. Hogan v. Atkins, 224 Ga. 358 , 162 S.E.2d 395 (1968).

Offense not necessary element in or part of burglary. - Offense of possessing burglary tools is not a necessary element in, and does not constitute an essential part of, the offense of burglary. Shelly v. State, 107 Ga. App. 736 , 131 S.E.2d 135 (1963).

Merger of offenses. - Even though the crimes of conspiracy and possession of tools for the commission of a crime do not merge as a matter of law, where the form of the indictment required proof of the possession of tools in order to prove the conspiracy, the offenses merged as a matter of fact. Green v. State, 240 Ga. App. 377 , 523 S.E.2d 581 (1999).

Even though a two-by-four was not the kind of tool, the possession of which O.C.G.A. § 16-7-20 was meant to penalize, defendant's improper conviction was harmless since the possession of criminal tools conviction was merged with the armed robbery convictions for purposes of sentencing. Garrett v. State, 263 Ga. App. 310 , 587 S.E.2d 794 (2003).

Rule of lenity applied. - In a prosecution for the possession of tools for the commission of a crime, which was a felony, while the evidence presented against the defendant was sufficient to support the jury's verdict, because the defendant's conduct could also have been charged as a misdemeanor offense of possession of a drug related object, pursuant to O.C.G.A. § 16-13-32.2(a) and the rule of lenity, the felony conviction was reversed, and the matter was remanded for a resentencing on the misdemeanor offense. Washington v. State, 283 Ga. App. 570 , 642 S.E.2d 199 (2007).

Probable cause found for arrest. - After stopping a car which was driving slowly in a shopping center parking lot because the car had a defective headlight, officers found a screwdriver in a pat down of one of the defendants, and the defendants made misleading claims as to how long the defendants had been in the parking lot, the officers had probable cause to arrest the defendants for loitering and prowling and for possession of tools for the commission of a crime. Evans v. State, 216 Ga. App. 21 , 453 S.E.2d 100 (1995).

Conviction for burglary cannot support plea of autrefois convict to indictment for possessing burglary tools. Shelly v. State, 107 Ga. App. 736 , 131 S.E.2d 135 (1963).

Possession of burglary tools and burglary are separate and distinct offenses, and conviction of one is not an essential part of conviction of the other. Butler v. State, 130 Ga. App. 469 , 203 S.E.2d 558 (1973); McKinney v. State, 155 Ga. App. 930 , 273 S.E.2d 888 (1980).

Evidence was sufficient to support defendant's conviction for possession of tools for the commission of a crime in violation of O.C.G.A. § 16-7-20 since bolt cutters and a crow bar were found in a truck containing a four-wheeler that had been stolen from a car dealership; further, evidence indicated that the defendant was with the truck that had the four-wheeler, pry marks on the dealership doors were found, and the two implements were introduced into evidence. Norwood v. State, 265 Ga. App. 862 , 595 S.E.2d 537 (2004).

Crime not completed until intent shown. - Crime of possessing burglary tools is not completed until the intent to use or employ them in the commission of a crime is shown. Croker v. State, 101 Ga. App. 742 , 115 S.E.2d 413 (1960).

Intent is matter of fact for jury. - Intent in a prosecution under former Code 1933, § 26-2701 (see now O.C.G.A. § 16-7-20 ) was not a presumption of law, but was a matter of fact for the jury. Farlow v. State, 59 Ga. App. 881 , 2 S.E.2d 500 (1939).

Ken of average juror. - In the vast majority of cases construing O.C.G.A. § 16-7-20 , whether a tool is commonly used in the commission of a crime is within the ken of the average juror and, in such cases, expert testimony is not required; jurors are entitled to use the jurors' knowledge and experience to decide both elements set out in the Code section, common use and intent. Kenemer v. State, 329 Ga. App. 330 , 765 S.E.2d 21 (2014).

Inference of possession with criminal intent. - In prosecution under former Code 1933, § 26-2701 (see now O.C.G.A. § 16-7-20 ), the fact that the defendant was in possession of the named tools, and the further fact that defendant had on two other occasions used similar tools in committing a burglary, will authorize an inference that defendant's possession was with criminal intent. Farlow v. State, 59 Ga. App. 881 , 2 S.E.2d 500 (1939).

Electronic scales and baggies found in the defendant's apartment were tools commonly used in the commission of the crime of possession of marijuana with intent to distribute. Russell v. State, 243 Ga. App. 378 , 532 S.E.2d 137 (2000).

Cell phones as instrumentalities to commit crime. - Defendant's conviction for possession of cell phones as instrumentalities to commit a crime was supported by sufficient evidence based on finding the defendant with two cell phones, an officer testifying that based upon experience and training the possession of multiple cell phones was consistent with someone involved in drug distribution and, at the time of the defendant's arrest, the defendant also possessed 27 rocks of crack cocaine, over $272 in U.S. currency, and a digital scale. Bryant v. State, 320 Ga. App. 838 , 740 S.E.2d 772 (2013).

Possession is possession of all in conspiracy. - When two or more persons enter into a conspiracy to commit burglary, and in attempting to carry out such felonious design either one of them has in the defendant's possession burglary tools, such possession is the possession of all, and each is guilty of a violation of former Code 1933, § 26-2701, prohibiting and punishing the possession of such tools. Kryder v. State, 57 Ga. App. 200 , 194 S.E. 890 (1938).

Possession of burglary tools by one conspirator is possession by all. - When two or more persons enter into a conspiracy to commit burglary, and in attempting to carry out such felonious design either of the people has in their possession burglary tools, such possession is the possession of all, and each is guilty of a violation of O.C.G.A. § 16-7-20 , prohibiting and punishing the possession of such tools. Solomon v. State, 180 Ga. App. 636 , 350 S.E.2d 35 (1986).

Possession of burglary tools. - When there was evidence that the defendant and a codefendant committed the burglary, each was responsible for the acts of the others in carrying out the common purpose; thus, there was sufficient evidence to support the defendant's conviction for possession of tools for the commission of burglary. Jones v. State, 261 Ga. App. 698 , 583 S.E.2d 546 (2003).

Evidence that the defendant's sibling possessed the tools used in the attempted burglary was sufficient to support the defendant's conviction for possession of tools for the commission of a crime since each was responsible for the acts of the other in carrying out the common purpose as if that person personally had committed the act. Flanagan v. State, 265 Ga. App. 122 , 592 S.E.2d 894 (2004).

Discovery of a hammer outside the shattered glass of the front door of a car dealership that the defendant was caught burglarizing, together with the defendant's admission that the defendant used a hammer to break the glass, was sufficient to support a conviction for possession of tools for the commission of a crime. Johnson v. State, 291 Ga. App. 253 , 661 S.E.2d 642 (2008).

While tools such as a hammer, pair of pliers, screwdriver, hatchet, and chisel could be used in the commission of a burglary, these tools are not "commonly used in the commission of burglary" as required by O.C.G.A. § 16-7-20(a) . Burnette v. State, 168 Ga. App. 578 , 309 S.E.2d 875 (1983).

Evidence of defendant's previous use of similar tools. - In the trial of one accused of possessing burglary tools with intent to commit a crime therewith, it was not error to allow evidence that the defendant had sometimes previously used similar tools in the commission of other burglaries. Shelly v. State, 107 Ga. App. 736 , 131 S.E.2d 135 (1963).

Body armor was insufficient evidence for conviction. - Trial court erred in denying the defendant's motion for directed verdict of acquittal because the evidence was insufficient to support the defendant's conviction for possession of tools for the commission of a crime for lack of evidence showing that body armor was a tool commonly used in the commission of attempted armed robbery pursuant to O.C.G.A. § 16-7-20(a) . Nyane v. State, 306 Ga. App. 591 , 703 S.E.2d 53 (2010), cert. denied, No. S11C0420, 2011 Ga. LEXIS 538 (Ga. 2011).

Fuel equipment used in theft not subject to forfeiture. - Because fuel equipment used in the defendant's crime of theft of diesel fuel did not constitute contraband per se, and there was no statutory authority supporting retention by the sheriff of the equipment after the defendant was discharged, the equipment was ordered returned to the defendant pursuant to O.C.G.A. § 17-5-54(a)(1), (d). Although possession of burglary tools was criminalized by O.C.G.A. § 16-7-20 , the statute did not declare those tools subject to forfeiture. Norman v. Yeager, 335 Ga. App. 470 , 781 S.E.2d 580 (2016).

Admission of testimony of state's witnesses as to the defendant's admissions, voluntarily made by the defendant (after the defendant pled guilty and had been brought into court for the purpose of having sentence passed upon the defendant), of defendant's commission of burglaries in Ohio and other states, was proper in a trial for possession of burglary tools held after a guilty plea had been withdrawn. Heller v. State, 60 Ga. App. 552 , 4 S.E.2d 413 (1939).

Possession of altered credit cards. - Evidence was sufficient to support the defendant's convictions for financial transaction card fraud and possession of tools for the commission of a crime as the defendant was not merely present during the criminal activity as the two financial transaction card forgery counts pertained to the credit cards with embossed numbers were found in the driver's door pocket of the defendant's car, which the defendant was driving at the time of the stop. Riley v. State, 356 Ga. App. 290 , 846 S.E.2d 617 (2020).

Evidence was sufficient to support conviction where the testimony established that the defendant possessed a ring of keys, several of which fitted various Coca-Cola vending machines, and that defendant was using one of the keys to open one of the machines and to extract money from it when apprehended. Cunningham v. State, 128 Ga. App. 789 , 197 S.E.2d 871 (1973).

Evidence of defendant's unexplained presence in possession of tools behind a closed business office was sufficient to support conviction. Kennon v. State, 232 Ga. App. 494 , 502 S.E.2d 330 (1998).

Evidence that defendant had a shank, which he held next to his wife as he had forcible intercourse with her, authorized the jury to convict him of this crime. Garcia v. State, 240 Ga. App. 53 , 522 S.E.2d 530 (1999).

Evidence that defendant had a flashlight when arrested and an accomplice's testimony that defendant took the flashlight with defendant when defendant and the accomplice entered the house to commit the burglary was sufficient to sustain defendant's conviction for possession of tools for the commission of a crime, but the conviction had to be vacated and the case had to be remanded to the trial court for it to determine whether defendant validly waived defendant's right to a jury trial before being tried on that charge. Jenkins v. State, 259 Ga. App. 47 , 576 S.E.2d 44 (2002).

Testimony from an eyewitness at the scene that the eyewitness heard suspicious noises in the adjacent government offices, which were closed for business for the day, then saw defendant flee from police while removing items from defendant's pocket, when coupled with the discovery of 169 quarters which were found in the immediate vicinity of the tree where defendant was apprehended, the presence of tools at the crime scene, visible pry marks on the door which defendant attempted to open, and the destroyed gum ball machines, authorized the jury to infer that although defendant did not have the tools in defendant's possession, defendant used them to break into the offices, steal the money from the destroyed machines, and attempt to flee the police and avoid apprehension; thus, defendant's convictions for burglary, possession of tools for the commission of a crime, interference with government property, and obstruction of an officer were all affirmed. Harris v. State, 263 Ga. App. 866 , 589 S.E.2d 631 (2003).

Defendant was properly convicted under O.C.G.A. § 16-7-20 after being seen exiting a new, unoccupied home still under construction because defendant's vehicle contained numerous tools that were characterized as being of the type commonly used for burglaries and the evidence was sufficient based on the time of night, defendant's effort to misrepresent defendant's ownership of the vehicle, the vehicle's opened rear door, defendant's incongruous explanation for defendant's presence, and the unauthorized entry of the house. Anderson v. State, 264 Ga. App. 362 , 590 S.E.2d 729 (2003).

Trial court properly allowed the jury to determine whether defendant should be convicted of possession of tools for the commission of a crime, possession of amphetamine, and possession of cocaine with intent to distribute because other people in a car defendant drove had equal access to drugs and scales that police found, and the appellate court found that the evidence was sufficient to sustain defendant's convictions. Dowdy v. State, 267 Ga. App. 598 , 600 S.E.2d 684 (2004).

Evidence was sufficient to support defendant's conviction for possession of tools for the commission of a crime where a store employee testified that the employee encountered defendant in the store in the early morning hours trying to pry open the lock on a jewelry counter with a knife, and a police officer testified that knives were sometimes used to commit burglaries. Standfill v. State, 267 Ga. App. 612 , 600 S.E.2d 695 (2004).

Jury was authorized to find defendant guilty of possession of tools for the commission of a crime where defendant's accomplice testified that defendant removed an automatic teller machine from a bank with a crowbar, and this testimony was sufficiently corroborated by defendant's possession of crow bars, a sledgehammer, a screwdriver, a flashlight, and a ski mask found in defendant's car, the fact that defendant was found near the scene of the bank burglary covered in grease that could have come from a bank machine, the fact that defendant was sweaty, as if defendant had been working, and the fact that pine straw similar to pine straw in front of burglarized bank was found in defendant's car. McNair v. State, 267 Ga. App. 872 , 600 S.E.2d 830 (2004).

Evidence that defendant had in a pocket a screwdriver, a flashlight, and a pair of cloth gloves at the time police arrived to find the house owner holding defendant at gunpoint after finding that defendant had attempted to break into the house in order to steal valuable construction tools inside was sufficient to support defendant's conviction for possession of tools for the commission of a crime; the state did not have to show that defendant actually held the tools, as the fact that they were on defendant's person was sufficient to show that defendant possessed them. Weeks v. State, 274 Ga. App. 122 , 616 S.E.2d 852 (2005).

Evidence was sufficient for a jury to find defendant guilty of possessing tools for the commission of a crime, as defendant leased a house in which a widespread methamphetamine manufacturing operation took place, which created a strong chemical smell immediately apparent upon entering the house, and defendant tested positive for methamphetamine, circumstantially linking defendant to the manufacturing process and undermining the claim that defendant was unaware of the activity. Kirby v. State, 275 Ga. App. 216 , 620 S.E.2d 459 (2005).

Because witnesses saw the defendant come and go from an empty mobile home and heard the defendant brag about a burglary, and the mobile home's back door had pry marks on the door that were consistent with the defendant's knife, there was sufficient evidence to convict the defendant of burglary and possession of criminal tools under O.C.G.A. §§ 16-7-1(a) and 16-7-20(a) . Barrow v. State, 275 Ga. App. 522 , 621 S.E.2d 537 (2005).

While the defendant, a passenger in a pick-up truck seen at a burglary scene, and the truck driver both claimed that the defendant was passed out while the driver committed the burglary without the defendant's knowledge, another witness saw the truck outside the dock and two people cutting the chain, an officer heard two car doors shut and an engine start at the scene right before the officers arrived, and the defendant was not passed out when the officers intercepted the truck; in light of the evidence that the bolt cutters were used in the burglary and the bolt cutters were found in the front seat of the truck in which the defendant and the driver were intercepted, the evidence was sufficient to convict the defendant of possession of tools for the commission of a crime. Spradlin v. State, 279 Ga. App. 638 , 631 S.E.2d 828 (2006).

Along with items found in the defendant's vehicle, which items had been stolen from the victims' vehicles, and the defendant's presence at the crime scene where cars were broken into with the kind of tools found in the defendant's vehicle, the evidence was sufficient to sustain a conviction for possession of tools for the commission of a crime. Walker v. State, 281 Ga. App. 94 , 635 S.E.2d 577 (2006).

Given the evidence connecting the drug paraphernalia found on the defendant's person to the use and distribution of cocaine, the jury was authorized to find the defendant guilty of possessing tools for committing a crime. Lipsey v. State, 287 Ga. App. 835 , 652 S.E.2d 870 (2007).

With regard to a defendant's convictions for burglary and possession of tools for the commission of a crime, there was sufficient evidence to support the convictions based on the trial testimony of two accomplices, who testified that the defendant directly participated in the burglaries with the accomplices as such evidence was sufficient and established corroboration. Dyer v. State, 298 Ga. App. 327 , 680 S.E.2d 177 (2009).

There was sufficient evidence to support convictions for trafficking in cocaine and possession of tools for the commission of a crime, O.C.G.A. §§ 16-7-20 and 16-13-31 , when narcotics and an electronic scale were found in the defendant's residence, and although the defendant did not own the residence, the defendant resided there for the previous five years and there was a lack of evidence at the home of any other persons residing therein. Further, the items were well hidden within the premises, the defendant used a closed circuit surveillance system to monitor the home, and the defendant possessed a substantial amount of cash at the time of the search. Brown v. State, 307 Ga. App. 99 , 704 S.E.2d 227 (2010).

There was sufficient evidence to support the defendant's conviction for possessing tools for the commission of a crime based on eyewitness testimony and a videotape showing the defendant with a baby stroller filled with contents taken from a store. Fitzpatrick v. State, 317 Ga. App. 873 , 733 S.E.2d 46 (2012).

Circumstantial evidence, including the defendant's unusual behavior before the traffic stop, the fact that the defendant was wearing socks over shoes and inexplicably removed both while handcuffed during the transport to jail, the contradictory statements to police, and the defendant's prior convictions for burglary and possession of tools for the commission of a crime, along with the tools found in the defendant's possession, supported a conviction for possession of tools for the commission of burglary. Sutton v. State, 338 Ga. App. 724 , 791 S.E.2d 618 (2016).

Evidence was sufficient to convict the defendant of possession of tools for the commission of a crime as the evidence adduced at trial indicated that the defendant wore a wig during the robbery and that the wig was recovered following the defendant's apprehension, and it was well within the jury's ability to determine whether the wigs were commonly used in the commission of a crime and whether the defendant had the necessary intent to use the wig in that manner. Williams v. State, Ga. App. , S.E.2d (Sept. 30, 2020).

Evidence sufficient to convince rational trier of fact of existence of essential elements of crime. Alexander v. State, 166 Ga. App. 233 , 303 S.E.2d 773 (1983); Manous v. State, 205 Ga. App. 804 , 423 S.E.2d 721 (1992); Cook v. State, 226 Ga. App. 113 , 485 S.E.2d 595 (1997).

Evidence insufficient to support conviction. - State failed to prove beyond a reasonable doubt that the defendant possessed the methamphetamine with intent to distribute, thereby making it clear that the state also failed to establish beyond a reasonable doubt that the defendant possessed the digital scale with the intent to commit the crime of possession of methamphetamine with intent to distribute and requiring reversal of the conviction for possession of tools for the commission of a crime. Muttalib v. State, 335 Ga. App. 514 , 782 S.E.2d 300 (2016).

Evidentiary issues did not warrant new trial. - Because the state's evidence sufficiently showed the first defendant's joint constructive possession of methamphetamine beyond mere spatial proximity, and the first's defendant's act of testifying for the state without a promise of leniency or immunity did not unfairly prejudice the second defendant at the expense of that defendant's constitutional right not to testify, their convictions for trafficking in methamphetamine and possession of tools for the commission of a crime were upheld on appeal; thus, the trial court did not err in denying both defendants a new trial. Herberman v. State, 287 Ga. App. 635 , 653 S.E.2d 74 (2007).

Cited in DePalma v. State, 228 Ga. 272 , 185 S.E.2d 53 (1971); Nicholson v. State, 125 Ga. App. 24 , 186 S.E.2d 287 (1971); Herrin v. State, 230 Ga. 476 , 197 S.E.2d 734 (1973); Walker v. Caldwell, 476 F.2d 213 (5th Cir. 1973); Walker v. State, 130 Ga. App. 860 , 205 S.E.2d 49 (1974); Delvers v. State, 139 Ga. App. 119 , 227 S.E.2d 844 (1976); Fennell v. State, 159 Ga. App. 194 , 283 S.E.2d 72 (1981); Upton v. Johnson, 282 Ga. 600 , 652 S.E.2d 516 (2007); Cox v. State, 300 Ga. App. 109 , 684 S.E.2d 147 (2009); Lucas v. State, 328 Ga. App. 741 , 760 S.E.2d 257 (2014).

RESEARCH REFERENCES

Am. Jur. 2d. - 13 Am. Jur. 2d, Burglary, § 67 et seq.

C.J.S. - 12A C.J.S., Burglary, § 56 et seq.

ALR. - Admissibility, in prosecution for burglary, of evidence that defendant, after alleged burglary, was in possession of burglarious tools and implements, 143 A.L.R. 1199 .

Validity, construction, and application of statutes relating to burglars' tools, 33 A.L.R.3d 798.

16-7-21. Criminal trespass.

  1. A person commits the offense of criminal trespass when he or she intentionally damages any property of another without consent of that other person and the damage thereto is $500.00 or less or knowingly and maliciously interferes with the possession or use of the property of another person without consent of that person.
  2. A person commits the offense of criminal trespass when he or she knowingly and without authority:
    1. Enters upon the land or premises of another person or into any part of any vehicle, railroad car, aircraft, or watercraft of another person for an unlawful purpose;
    2. Enters upon the land or premises of another person or into any part of any vehicle, railroad car, aircraft, or watercraft of another person after receiving, prior to such entry, notice from the owner, rightful occupant, or, upon proper identification, an authorized representative of the owner or rightful occupant that such entry is forbidden; or
    3. Remains upon the land or premises of another person or within the vehicle, railroad car, aircraft, or watercraft of another person after receiving notice from the owner, rightful occupant, or, upon proper identification, an authorized representative of the owner or rightful occupant to depart.
  3. For the purposes of subsection (b) of this Code section, permission to enter or invitation to enter given by a minor who is or is not present on or in the property of the minor's parent or guardian is not sufficient to allow lawful entry of another person upon the land, premises, vehicle, railroad car, aircraft, or watercraft owned or rightfully occupied by such minor's parent or guardian if such parent or guardian has previously given notice that such entry is forbidden or notice to depart.
  4. A person who commits the offense of criminal trespass shall be guilty of a misdemeanor.
  5. A person commits the offense of criminal trespass when he or she intentionally defaces, mutilates, or defiles any grave marker, monument, or memorial to one or more deceased persons who served in the military service of this state, the United States of America or any of the states thereof, or the Confederate States of America or any of the states thereof, or a monument, plaque, marker, or memorial which is dedicated to, honors, or recounts the military service of any past or present military personnel of this state, the United States of America or any of the states thereof, or the Confederate States of America or any of the states thereof if such grave marker, monument, memorial, plaque, or marker is privately owned or located on land which is privately owned.

    (Ga. L. 1882-83, p. 121, § 1; Penal Code 1895, § 220; Penal Code 1910, § 217; Code 1933, § 26-3002; Ga. L. 1959, p. 173, § 1; Ga. L. 1960, p. 142, § 1; Code 1933, § 26-1503, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 5; Ga. L. 1979, p. 764, § 1; Ga. L. 1985, p. 484, § 1; Ga. L. 1985, p. 1491, § 1; Ga. L. 1997, p. 526, § 1; Ga. L. 2001, p. 1153, § 1.)

Cross references. - Justifiable use of force in defense of property, §§ 16-3-23 , 16-3-24 .

Requirement of written permission to hunt on lands belonging to another, § 27-3-1 .

Prohibition against unauthorized fishing in waters or from lands belonging to another, § 27-4-2 .

Trespassing upon armory, military camp, or other military property, § 38-2-306 .

Law reviews. - For article, "Gender and Justice in the Courts: A Report to the Supreme Court of Georgia by the Commission on Gender Bias in the Judicial System," see 8 Ga. St. U.L. Rev. 539 (1992). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - Former Code 1933, § 26-1503 was constitutional. Daniel v. State, 231 Ga. 270 , 201 S.E.2d 393 (1973); Alonso v. State, 231 Ga. 444 , 202 S.E.2d 37 (1973), appeal dismissed, 417 U.S. 938, 94 S. Ct. 3062 , 41 L. Ed. 2 d 661 (1974).

Statutory vagueness and ambiguity. - Former Code 1933, § 26-1503 was not so indefinite, vague, or uncertain as to fail to give a person of ordinary intelligence fair notice that the person's contemplated conduct was forbidden. Mixon v. State, 226 Ga. 869 , 178 S.E.2d 189 (1970).

Former Code 1933, § 26-1503 (see now O.C.G.A. § 16-7-21(b)(2)) was neither vague nor ambiguous; nor was it drawn in words that are not capable of understanding by persons of ordinary intelligence. Starkly similar wording was employed by the General Assembly in former Code 1933, § 26-1503 (see now O.C.G.A. § 16-7-21 (b)(3)), which previously had been upheld against such attacks. State v. Raybon, 242 Ga. 858 , 252 S.E.2d 417 (1979).

O.C.G.A. §§ 16-7-21 and 16-7-23 define identical crimes except for the amount of damage required for conviction and the former is a lesser included offense of the latter. Merrell v. State, 162 Ga. App. 886 , 293 S.E.2d 474 (1982); Williams v. State, 180 Ga. App. 854 , 350 S.E.2d 837 (1986).

Strict construction. - As a criminal statute, O.C.G.A. § 16-7-21 is subject to strict construction. McGonagil v. Treadwell, 216 Ga. App. 850 , 456 S.E.2d 260 (1995).

Criminal trespass is location crime and its purpose is to keep defendant off property of others. Williamson v. State, 134 Ga. App. 583 , 215 S.E.2d 518 (1975).

Moral turpitude not involved. - Misdemeanor offense of criminal trespass does not involve moral turpitude and therefore the trial court properly refused to admit the conviction thereof to impeach a witness's testimony at trial. Barker v. State, 211 Ga. App. 279 , 438 S.E.2d 649 (1993).

O.C.G.A. § 16-7-21 not preempted by § 16-11-35 . - Appellants who were charged under the general criminal trespass statute, O.C.G.A. § 16-7-21 , for knowingly and without authority remaining on the premises of a junior college could not get their convictions overturned by arguing that the charge should have been brought under a specific trespass statute dealing with disruptive activity on college campuses, O.C.G.A. § 16-11-35 , since the latter statute was not intended to preempt the general criminal trespass statute. Brooks v. State, 170 Ga. App. 440 , 317 S.E.2d 552 (1984).

Accusation not required to specify instrumentality used. - Accusation for battery, family violence, and criminal trespass that alleged that the defendant injured the victim by striking the victim, causing a visibly bloody lip, and that the defendant knocked a hole in the victim's closet door, was sufficient under O.C.G.A. § 17-7-71(c) . There was no requirement that the accusation state the instrumentality used by the defendant because the instrumentality was not an element of any of the charged crimes. State v. Leatherwood, 326 Ga. App. 730 , 757 S.E.2d 434 (2014).

Charging instrument defective. - Trial court's denial of a defendant's special demurrer to a charge of criminal trespass, in violation of O.C.G.A. § 16-7-21(a) , was error as the accusation failed to identify with particularity the property of the victim that the defendant allegedly interfered with and damaged. Newsome v. State, 296 Ga. App. 490 , 675 S.E.2d 229 (2009).

Pretrial intervention program on related charges did not bar prosecution. - Prosecution of the defendants for theft by taking and criminal trespass in Calhoun County, O.C.G.A. §§ 16-7-21(b) and 16-8-2 , was not prohibited by double jeopardy based on their prior entry into a pretrial intervention program under O.C.G.A. § 15-18-80(b) following charges of theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , in Irwin County because there was no prosecution in Irwin County within the meaning of O.C.G.A. §§ 16-1-3(14) and 16-1-8(a)(1)-(2). Palmer v. State, 341 Ga. App. 433 , 801 S.E.2d 300 (2017).

Multiple prosecutions for same conduct. - When the defendant is convicted of criminal damage to property in the second degree (a felony) and criminal trespass (a misdemeanor) and when the offenses were committed at different apartments under different tenancies, such convictions do not fall within the purview of the burglary statute. Hiatt v. State, 133 Ga. App. 111 , 210 S.E.2d 22 (1974).

Denial of motion to sever. - In a prosecution on two counts of attempting to hijack a motor vehicle, four counts of aggravated assault, possession of a firearm during the commission of a crime, and criminal trespass, because the offenses committed by a defendant and a codefendant amounted to a series of continuous acts connected together both in time and the area in which committed, and there was no likelihood of confusion, the trial court did not abuse the court's discretion in denying the defendant's motion to sever the trial from that of the codefendant; furthermore, the mere fact that the codefendants' defenses were antagonistic was insufficient in itself to warrant separate trials. Diaz v. State, 280 Ga. App. 413 , 634 S.E.2d 160 (2006).

Defendant claiming that defendant did not damage property. - Criminal defendant cannot legitimately raise the issue of criminal trespass by means of intentionally damaging another person's property without consent when the defendant claimed to not have damaged the property. Elder v. State, 180 Ga. App. 295 , 349 S.E.2d 30 (1986).

Malicious prosecution action based on arrest for criminal trespass. - In an action for malicious prosecution, where an employee of an apartment complex had given notice to the plaintiff that the plaintiff was forbidden to enter the property, even though the plaintiff entered as the guest of a tenant, the employee had probable cause to arrest the plaintiff for malicious trespass when the plaintiff deviated from the purpose for which the plaintiff was invited and entered upon a portion of the premises unrelated to the invitation. Arbee v. Collins, 219 Ga. App. 63 , 463 S.E.2d 922 (1995).

Church officials had probable cause to have former pastor arrested for criminal trespass when the pastor had been warned not to come on church premises. United Baptist Church, Inc. v. Holmes, 232 Ga. App. 253 , 500 S.E.2d 653 (1998).

Applicability to civil cases. - Transportation company's action against quarry for negligent hiring and retention failed because, although the quarry employee had a criminal history, that history did not involve the employee's experience working with heavy equipment; even considering the employee's criminal history, it was not natural and probable that the employee would violate O.C.G.A. § 16-7-21 and trespass on the company's railroad tracks using quarry equipment, and damage to the tracks was accidental, resulting from, at worst, a lapse in judgment. CSX Transp., Inc. v. Pyramid Stone Indus., Inc., F.3d (11th Cir. Sept. 17, 2008)(Unpublished).

In a case in which a car buyer appealed a district court's entry of summary judgment in favor of a lender, the Georgia criminal statutes for trespassing and theft, O.C.G.A. §§ 16-7-21 , 16-8-2 , and 16-8-3 , did not expressly provide for a civil remedy and, thus, a civil remedy could not arise from a violation of those statutes. Goia v. Citifinancial Auto, 499 Fed. Appx. 930 (11th Cir. Dec. 3, 2012)(Unpublished).

Cited in Rose v. State, 128 Ga. App. 370 , 196 S.E.2d 683 (1973); Steffel v. Thompson, 415 U.S. 452, 94 S. Ct. 1209 , 39 L. Ed. 2 d 505 (1974); Hudgens v. Retail, Whsle. & Dep't Store Local 315, 231 Ga. 669 , 203 S.E.2d 478 (1974); Hudgens v. Retail, Whsle. & Dep't Store Local 315, 133 Ga. App. 329 , 210 S.E.2d 821 (1974); M.J.W. v. State, 133 Ga. App. 350 , 210 S.E.2d 842 (1974); Burton v. State, 137 Ga. App. 686 , 224 S.E.2d 876 (1976); Rowles v. State, 143 Ga. App. 553 , 239 S.E.2d 164 (1977); Williams v. State, 144 Ga. App. 72 , 240 S.E.2d 591 (1977); Loury v. State, 147 Ga. App. 152 , 248 S.E.2d 291 (1978); Favors v. State, 149 Ga. App. 563 , 254 S.E.2d 886 (1979); State v. Moore, 243 Ga. 594 , 255 S.E.2d 709 (1979); Bradford v. State, 149 Ga. App. 839 , 256 S.E.2d 84 (1979); Huffman v. State, 153 Ga. App. 203 , 265 S.E.2d 603 (1980); Giddens v. State, 156 Ga. App. 258 , 274 S.E.2d 595 (1980); Septum, Inc. v. Keller, 614 F.2d 456 (5th Cir. 1980); Motes v. State, 159 Ga. App. 255 , 283 S.E.2d 43 (1981); Sizemore Sec. Int'l, Inc. v. Lee, 161 Ga. App. 332 , 287 S.E.2d 782 (1982); Walls v. State, 161 Ga. App. 625 , 288 S.E.2d 769 (1982); Lemon v. State, 161 Ga. App. 692 , 289 S.E.2d 789 (1982); Joiner v. State, 163 Ga. App. 521 , 295 S.E.2d 219 (1982); Sellers v. State, 164 Ga. App. 637 , 298 S.E.2d 623 (1982); Henderson v. State, 169 Ga. App. 615 , 314 S.E.2d 677 (1984); Jones v. State, 169 Ga. App. 872 , 315 S.E.2d 305 (1984); Raymond v. State, 170 Ga. App. 676 , 318 S.E.2d 71 (1984); Cave v. State, 171 Ga. App. 22 , 318 S.E.2d 689 (1984); Taylor v. State, 177 Ga. App. 624 , 340 S.E.2d 263 (1986); Stover v. Watson, 180 Ga. App. 16 , 348 S.E.2d 463 (1986); McLeroy v. State, 184 Ga. App. 62 , 360 S.E.2d 631 (1987); Allison v. State, 184 Ga. App. 294 , 361 S.E.2d 271 (1987); In re A.W.G., 184 Ga. App. 343 , 361 S.E.2d 510 (1987); Butler v. State, 196 Ga. App. 706 , 396 S.E.2d 916 (1990); State v. Seignious, 197 Ga. App. 766 , 399 S.E.2d 559 (1990); Groom v. State, 212 Ga. App. 133 , 441 S.E.2d 259 (1994); Brownlee v. City of Atlanta, 212 Ga. App. 174 , 441 S.E.2d 492 (1994); Williams v. State, 214 Ga. App. 834 , 449 S.E.2d 532 (1994); Harris v. State, 222 Ga. App. 56 , 473 S.E.2d 229 (1996); Holmes v. Achor Ctr. Inc., 242 Ga. App. 887 , 531 S.E.2d 773 (2000); Holmes v. Achor Ctr., Inc., 260 Ga. App. 882 , 581 S.E.2d 390 (2003); State v. Perry, 261 Ga. App. 886 , 583 S.E.2d 909 (2003); English v. State, 282 Ga. App. 552 , 639 S.E.2d 551 (2006); Griffin v. State, 291 Ga. App. 618 , 662 S.E.2d 171 (2008); Johnson v. State, 293 Ga. App. 32 , 666 S.E.2d 452 (2008); Georgiacarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 299 Ga. 26 , 785 S.E.2d 874 (2016); State v. Freeman, 349 Ga. App. 94 , 825 S.E.2d 538 (2019); Robinson v. State, 353 Ga. App. 420 , 838 S.E.2d 92 (2020).

Elements of Crime

Remaining on land without authority is essential element in crime of criminal trespass. Davis v. State, 147 Ga. App. 107 , 248 S.E.2d 181 (1978).

State was required to prove that the defendants had actual knowledge that the defendants were on private premises even though the defendants knowingly remained on the property after being asked to depart. Bowman v. State, 258 Ga. 829 , 376 S.E.2d 187 (1989).

Criminal intent and entry without authority. - Former Code 1933, §§ 26-401(r) (see now O.C.G.A. § 16-1-3(18) ) and 26-1503(b)(2) (see now O.C.G.A. § 16-7-21(b)(2)) require that a person accused of its violation shall have entered "knowingly and without authority" after having been told that such entry is forbidden. Thus, criminal intent and entry "without legal right or privilege or without permission of a person legally entitled to withhold the right" are elements of the crime. State v. Raybon, 242 Ga. 858 , 252 S.E.2d 417 (1979).

Former Code 1933, § 26-1503(a) and (b)(1) delineate two completely separate criteria for misdemeanor of criminal trespass. Pittman v. State, 139 Ga. App. 661 , 229 S.E.2d 135 (1976).

Notice is essential element of criminal trespass and must be proven by state beyond reasonable doubt at trial. Rayburn v. State, 250 Ga. 657 , 300 S.E.2d 499 (1983).

An apartment complex security guard's testimony that a defendant had told the guard that the defendant was at the complex to buy drugs from a friend and that the guard then warned the defendant to stay off the premises was relevant, although the testimony incidentally put the defendant's character in issue, because the testimony showed that the defendant had notice to stay away from the property, an essential element of the offense of criminal trespass under O.C.G.A. § 16-7-21(b)(3). Love v. State, 302 Ga. App. 106 , 690 S.E.2d 246 (2010).

Reasonable and sufficiently explicit notice required. - Inherent in O.C.G.A. § 16-7-21 notice provision is a requirement that notice be reasonable under the circumstances, as well as sufficiently explicit to apprise the trespasser what property the trespasser is forbidden to enter. Rayburn v. State, 250 Ga. 657 , 300 S.E.2d 499 (1983).

Because the trial court could have concluded that the state failed to prove beyond a reasonable doubt that the defendant had been given the requisite notice to not return to a train station without facing the risk of an arrest, some evidence supported the trial court's conclusion that the arrest, which was based solely on the violation of an invalid criminal trespass warning, lacked probable cause; hence, the suppression order was not disturbed on appeal.

Notice not to enter to be given by owner or rightful occupant. - Evidence failed to establish an essential element of criminal trespass when a police officer notified the defendant not to enter the apartment based on a conversation the officer had with the manager of the apartment complex, however, the manager did not testify, the substance of the conversation was not in evidence, and there was no evidence that, when the officer gave the notice to the defendant, the officer was acting as the authorized representative of the owner or rightful occupant of the apartment. Jackson v. State, 242 Ga. App. 113 , 528 S.E.2d 864 (2000).

Defendant's conviction for criminal trespass was reversed even though the evidence was that, pursuant to a divorce decree, defendant was prohibited from being on the property of the ex-spouse's work place until further order of the court because there was no evidence that the ex-spouse was the rightful occupant of the premises or that the rightful owner gave defendant prior notice. Sheehan v. State, 314 Ga. App. 325 , 723 S.E.2d 724 (2012), overruled on other grounds, State v. Harper, 303 Ga. 144 , 810 S.E.2d 484 , 2018 Ga. LEXIS 105 (Ga. 2018).

Locked door as notice not to enter. - Locked door to the residence provided reasonable and sufficiently explicit notice to the defendant that entry into the complainant's residence was forbidden and, thus, to support a finding of guilt for criminal trespass. State v. Harper, 303 Ga. 144 , 810 S.E.2d 484 (2018).

Difference between offenses described in former Code 1933, § 26-1503(b)(2) and (b)(3); the latter deals with a lawful entry and remaining on the premises after having been directed to leave while the former applies when notice forbidding entry is given before the accused goes upon the premises.

Meaning of Terms

Premises. - Term "premises" has varying meanings, but it is inclusive enough generally to mean land and the buildings thereon. Williamson v. State, 134 Ga. App. 583 , 215 S.E.2d 518 (1975).

Premises of another person. - Phrase "premises of another" in subdivision (b)(3) was broad enough to include and embrace property owned by and used for public school purposes by a city or a county. Kitchens v. State, 221 Ga. 839 , 147 S.E.2d 509 (1966).

Phrase "premises of another person" found in subdivision (b)(3) included property owned or used for public purposes. E.P. v. State, 130 Ga. App. 512 , 203 S.E.2d 757 (1973).

Unlawful purpose. - Words "unlawful purpose" mean a purpose to violate a criminal law. Mixon v. State, 226 Ga. 869 , 178 S.E.2d 189 (1970).

An intent to commit a felony or theft is always an unlawful purpose. Williamson v. State, 134 Ga. App. 583 , 215 S.E.2d 518 (1975).

Driver's argument that a city employee was acting outside the scope of employment at the time of an accident was without merit because the employee's act of crossing a private shopping center before pulling onto the road was not unlawful under O.C.G.A. § 40-6-20(e) (disregard of a traffic signal) or O.C.G.A. § 16-7-21(b)(1) (criminal trespass) because no unlawful purpose was shown; the employee was, therefore, immune from suit and liability based on O.C.G.A. § 36-92-3 . Guice v. Brown, 334 Ga. App. 199 , 778 S.E.2d 823 (2015).

Authority with Regard to Property

Authority to forbid entry. - Officer who acts under the direction of the director of public safety at the University of Georgia has the authority to forbid entry on University of Georgia property. Singer v. State, 156 Ga. App. 416 , 274 S.E.2d 612 (1980).

Possession of weapon on premises. - Private property owners could forbid the possession of a weapon on their premises, as property law, tort law, and criminal law, such as that later codified in O.C.G.A. §§ 16-7-21(b)(3), 51-3-1 to 51-3-2 , and 51-9-1 , provided the canvas on which the Second Amendment was drafted, illustrated that the basis of the Second Amendment did not include protection for a right to carry a firearm in a place of worship against the church owner's wishes. GeorgiaCarry.Org, Inc v. Georgia, 687 F.3d 1244 (11th Cir. 2012).

Defense of "entering with permission". - Defendant established a defense to the charge of criminal trespass by showing that defendant entered the apartment with the permission of the tenant and rightful occupant of the apartment. Jackson v. State, 242 Ga. App. 113 , 528 S.E.2d 864 (2000).

The 15-year-old daughter was a "rightful occupant" of her parent's home and her invitation conveyed authority to the defendant to disregard an earlier notice that the defendant was barred from the home. Hutson v. State, 220 Ga. App. 609 , 469 S.E.2d 825 (1996).

Minor's authority to allow entrance on property. - Juvenile was properly convicted of criminal trespass under O.C.G.A. § 16-7-21(b)(2) as the juvenile's minor friend did not have the authority to override the mother's warnings that the juvenile was not permitted to enter their property. In re J. B. M., 294 Ga. App. 545 , 669 S.E.2d 523 (2008).

Tenant's authority to be on property. - When the defendant has a legal and binding contract to remain at a site, and nothing in the contract allows either party to rescind the contract unilaterally, and there is no judicial determination that the contract is void or breached, an offer by a landlord to refund part of the rent does not negate the contract when the refund is not accepted, and the defendant does not agree to any cancellation. In such a case, there is no authority for a landlord to revoke the defendant's authority to be or remain on the land, and the defendant is not shown beyond a reasonable doubt to be in violation of former Code 1933, § 26-1503. Davis v. State, 147 Ga. App. 107 , 248 S.E.2d 181 (1978).

Protection of life tenant's interests. - Witness's testimony that subject property passed to the witness after the end of a life estate, and that the life tenant's guardian had given the witness authority to protect the life tenant's interests, including getting defendant off the property, was proof of ownership and authority under O.C.G.A. § 16-7-21 . Wigley v. State, 194 Ga. App. 7 , 389 S.E.2d 769 , cert. denied, 194 Ga. App. 913 , 389 S.E.2d 769 (1989).

Ownership of property. - State did not have to prove the actual ownership of a door damaged by the defendant; it was only necessary to prove that the door belonged to someone other than the defendant. Jones v. State, 236 Ga. App. 716 , 513 S.E.2d 254 (1999).

Former resident. - Once the victim withdrew the defendant's authority to enter the victim's house, the fact that the defendant once lived there did not give the defendant subsequent authority to enter; further, the jury was authorized to find that the defendant entered the home at least once with the intent to assault the victim. Bilow v. State, 279 Ga. App. 509 , 631 S.E.2d 743 (2006).

Home builder's right to exclude others from property. - Home builder had the right to exclude a home inspector from trespassing on the builder's properties and properly exercised that right by instructing the inspector not to enter the builder's properties. Pope v. Pulte Home Corp., 246 Ga. App. 120 , 539 S.E.2d 842 (2000).

Bank's authority over patron refusing to leave premises. - Despite the plaintiff patron's claim that summary judgment was improperly granted to defendant bank on the patron's false arrest claim in light of conflicting evidence as to whether the patron was loud and hostile in the bank's premises, the bank was properly granted summary judgment regardless of whether the patron was loud and hostile because: (1) it was undisputed that the patron refused to leave the bank after being repeatedly asked by bank representatives to do so; (2) such refusal clearly provided probable cause for the patron's arrest for criminal trespass under O.C.G.A. § 16-7-21(b) ; and (3) such probable cause defeated an element of the false arrest claim. Mohamud v. Wachovia Corp., 260 Ga. App. 612 , 580 S.E.2d 259 (2003).

Evidence and Corroboration

Evidence as to amount of property damage. - When there is no evidence as to whether the amount of damage done is more or less than $100.00, no conviction can stand under O.C.G.A. § 16-7-21(a) . Johnson v. State, 156 Ga. App. 411 , 274 S.E.2d 778 (1980), cert. denied, 451 U.S. 989, 101 S. Ct. 2327 , 68 L. Ed. 2 d 848 (1981); Matthews v. State, 224 Ga. App. 407 , 481 S.E.2d 235 (1997).

No corroboration of accomplice's testimony required. - Corroboration rule requiring independent corroborative evidence supporting the testimony of an accomplice does not apply to a misdemeanor. J.B.L. v. State, 144 Ga. App. 223 , 241 S.E.2d 40 (1977).

Res gestae. - Evidence of a female defendant's actions in knocking on hotel room doors and allegedly soliciting for prostitution would have been admissible at a trial as part of a course of criminal conduct because it was part of the res gestae of the charged crime; thus, the evidence could be admitted in a sentencing hearing. The hotel owner's testimony regarding the hotel guests' complaints, while not admissible to prove solicitation, would have been admissible to explain the owner's conduct in giving defendant notice to depart the hotel premises. Ansley v. State, 197 Ga. App. 765 , 399 S.E.2d 558 (1990).

Evidence sufficient for conviction. - Evidence was sufficient to prove that a juvenile appellant committed criminal trespass since, even though there was no direct evidence that the appellant was at the crime scene, the appellant was with three other juveniles when the others were seen driving and riding in vehicles that were later discovered to have been stolen from a repair shop storage facility, since a witness testified that the vehicles exited a driveway near the shop shortly before one of the of the vehicles broke down, that the vehicle broke down a few hundred feet from the shop, and that the second vehicle circled back, since the juveniles gave conflicting stories about the owner of the broken down vehicle, and since the key to the second vehicle was found in the appellant's pocket; the juvenile court could have inferred from the location of the broken down vehicle that both vehicles had just been taken from the shop by the four juveniles. In the Interest of R.F., 279 Ga. App. 708 , 632 S.E.2d 452 (2006).

An adjudication on a charge of criminal trespass was not reversed on appeal, despite a claim that the evidence adduced at trial varied from the facts alleged in the delinquency petition, because the undisputed evidence showed that the juvenile came onto school property after having been advised against doing so, and the juvenile failed to show that the variance between the petition and the proof was misleading, led to surprise, impaired a defense, or would have resulted in a double jeopardy violation. In the Interest of R.C., 289 Ga. App. 293 , 656 S.E.2d 914 (2008).

There was sufficient evidence to support a defendant's convictions for false imprisonment, simple assault, and criminal trespass with regard to actions the defendant took toward the victim, who was a prior romantic friend, as the evidence established that the defendant went to the victim's home uninvited and entered the home; as the victim exited the bathroom, the defendant was standing in the hallway in front of the victim; alarmed, the victim attempted to flee into an adjacent room at which time the victim and the defendant struggled as the defendant attempted to prevent the victim from passing the defendant; once in the adjacent room, the defendant took the telephone from the victim as the victim tried to call 9-1-1; and the victim ultimately pushed out the screen and successfully exited the residence through an open window despite the defendant's attempt to pull the victim back inside. Port v. State, 295 Ga. App. 109 , 671 S.E.2d 200 (2008).

Evidence that the defendant, despite the victim's insistence that the defendant not do so, drove to the victim's house, knocked over the victim's mailbox, kicked in the glass panes of the victim's door, and refused to leave the premises was sufficient to convict the defendant of criminal trespass in violation of O.C.G.A. § 16-7-21(a) . Bradley v. State, 298 Ga. App. 384 , 680 S.E.2d 489 (2009).

Evidence was sufficient to convict the defendant of criminal trespass and theft by taking because the defendant was found at a recycling facility trying to sell pieces of the victim's aluminum awning, which the defendant had previously been told was not trash, but belonged to a laundry establishment. Jackson v. State, 301 Ga. App. 863 , 690 S.E.2d 195 (2010).

Because there was evidence to support each fact necessary to make out the state's case, the jury was authorized to find that the defendant was guilty beyond a reasonable doubt of family violence battery, O.C.G.A. § 16-5-23.1 , criminal trespass, O.C.G.A. § 16-7-21 , and abuse of an elder person, O.C.G.A. § 30-5-8 ; the victim's recollection of what occurred on the night at issue was contradicted by the victim's contemporaneous statements to neighbors and the police, as well as the victim's statements to the daughter the next morning that the defendant had grabbed the victim by the arm and twisted the arm, thereby causing the wound and other bruises. Laster v. State, 311 Ga. App. 360 , 715 S.E.2d 768 (2011).

Evidence that a defendant possessed a cell phone, a debit card, and women's jewelry, all of which had been stolen a day earlier, while the defendant attempted to climb into a stranger's home, along with evidence that the defendant attempted to flee when caught climbing in the window, was sufficient to support convictions for criminal trespass and felony theft by receiving stolen property in violation of O.C.G.A. §§ 16-7-21(b)(1) and 16-8-7(a) . Reese v. State, 313 Ga. App. 746 , 722 S.E.2d 441 (2012).

Evidence was sufficient to support defendant's criminal trespass conviction when the victim testified that the defendant snapped the victim's cell phone in half, rendering the cell phone inoperable, and that the cell phone was worth less than $500. Although there was no evidence of the specific monetary amount of damage done to the cell phone, the jurors were authorized to draw from the jurors' own experience in forming an estimate of the damage to the cell phone, which was an everyday object. Feagin v. State, 317 Ga. App. 543 , 731 S.E.2d 778 (2012).

Evidence that the victim's daughter saw the defendant back a truck onto the victim's property, the defendant fled in the truck and abandoned it, and the defendant's explanation that the truck had broken down was inconsistent with the tire tracks on the victim's property, as well as witness testimony was sufficient to support the defendant's conviction for criminal trespass. Dowda v. State, 341 Ga. App. 295 , 799 S.E.2d 807 (2017).

Although the evidence was insufficient to convict the defendant of second-degree damage to property, the evidence was sufficient to convict the defendant of criminal trespass to property as there was clear evidence that the defendant intentionally damaged the property of another without consent of that other person and the damage to the property was $500 or less because the property owner testified to the extent of the damage to the air-conditioning units, and the jury viewed a surveillance video of the defendant inflicting such damage. Wynn v. State, 344 Ga. App. 554 , 811 S.E.2d 53 (2018).

In a domestic dispute case between the defendant, a father, and the defendant's adult children, the evidence was sufficient to convict the defendant of trespass for refusing to leave the property because the defendant's older son told the defendant to leave more than once before calling police and the defendant's younger son told the defendant to leave more times than the younger son could remember; and the jury was authorized to find that the defendant had reasonable time to leave between the time the defendant's sons told the defendant to leave and when the police arrived. Anderson v. State, 348 Ga. App. 322 , 822 S.E.2d 684 (2018).

Evidence insufficient. - Victim's statement to defendant, made when they were living in the marital residence, that he did not want to see her again was not sufficient notice to support a conviction of criminal trespass based on defendant's knocking on the victim's door at a different residence nearly three years later.

Defendant's convictions for terroristic acts, aggressive driving, and criminal trespass were reversed on appeal since the only evidence identifying the defendant as the perpetrator of a roadway situation wherein the victim was tailgated and an object was thrown at the victim's car, causing a dent, was a police officer's hearsay testimony that the officer spoke to the defendant's mother, who indicated that the defendant had not been home, and the hearsay statement of the defendant admitting to the tailgating and honking; this evidence was inadmissible hearsay and therefore, relying on the remaining evidence, insufficient evidence existed to support the defendant's convictions. Patterson v. State, 287 Ga. App. 100 , 650 S.E.2d 770 (2007).

In a domestic dispute case between the defendant, a father, and the defendant's adult children, there was insufficient evidence to convict the defendant of trespass arising from the defendant's initial presence on the property because, even if an officer previously told the defendant not to enter the property, no evidence was presented at trial that such an instruction was authorized by an owner or occupant of the property. Anderson v. State, 348 Ga. App. 322 , 822 S.E.2d 684 (2018).

Included Crimes

Unlawful assembly for the purpose of committing criminal trespass is included in the crime of criminal trespass. Kerr v. State, 193 Ga. App. 165 , 387 S.E.2d 355 , cert. denied, 193 Ga. App. 910 , 387 S.E.2d 355 (1989).

Merger with or inclusion within burglary. - When the intent to steal was proved, the crime of criminal trespass then merged with or was included within former Code 1933, § 26-1601. Williamson v. State, 134 Ga. App. 583 , 215 S.E.2d 518 (1975); Deese v. State, 137 Ga. App. 476 , 224 S.E.2d 124 (1976); Varnes v. State, 159 Ga. App. 452 , 283 S.E.2d 673 (1981); Poole v. State, 205 Ga. App. 652 , 423 S.E.2d 52 (1992); Vaughan v. State, 210 Ga. App. 381 , 436 S.E.2d 19 (1993).

Defendant could properly be sentenced to serve consecutive terms on defendant's convictions of criminal damage to property in the second degree and criminal trespass, where the latter crime had been charged as the lesser offense of burglary. Williams v. State, 180 Ga. App. 854 , 350 S.E.2d 837 (1986), cert. denied, 198 Ga. App. 899 , 400 S.E.2d 709 (1991).

When the defendant was convicted of burglary, but the evidence also could have supported a conviction of criminal trespass, the trial court erred in denying the defendant's request to charge on the lesser offense. Echols v. State, 222 Ga. App. 598 , 474 S.E.2d 766 (1996).

Trial court must give a requested charge on criminal trespass as a lesser included offense of burglary where the testimony of the accused, if believed, would negate an element of the crime of burglary, i.e., entry with intent to commit a felony or theft. Hiley v. State, 245 Ga. App. 900 , 539 S.E.2d 530 (2000).

Defendant did not meet the defendant's burden to show through the record that the trial court did not consider criminal trespass under O.C.G.A. § 16-7-21(b) as a lesser included offense of burglary under O.C.G.A. § 16-7-1 in light of the fact that both the defendant and defense counsel put forth the theory of criminal trespass, and the trial court explicitly stated that the court believed the victim's testimony over that of defendant. Joyner v. State, 267 Ga. App. 309 , 599 S.E.2d 286 (2004).

Under the facts, the trial court should have merged the defendant's criminal trespass conviction into the burglary conviction prior to sentencing because the offenses were based upon the same act; the evidence showed that the defendant only entered an apartment one time. Hawkins v. State, 302 Ga. App. 84 , 690 S.E.2d 440 (2010).

Rule of lenity did not apply. - Trial court did not err in not applying the rule of lenity with regard to the defendant's conviction for criminal attempt to commit burglary because the crimes of criminal trespass and criminal attempt to commit a burglary did not address the same criminal conduct and there was no ambiguity created by different punishments being set forth for the same crime, thus, the rule of lenity did not apply. Snow v. State, 318 Ga. App. 131 , 733 S.E.2d 428 (2012).

Not included offense of aggravated assault. - Criminal trespass is not a lesser included offense of aggravated assault as a matter of law, and, since the indictment for aggravated assault alleged that the defendant committed an assault by shooting a deadly weapon "at, toward, and in the direction of" the victim, the state was not required to prove that the defendant interfered with the victim's property, and criminal trespass was not an included offense as a matter of fact. Robinson v. State, 217 Ga. App. 832 , 459 S.E.2d 588 (1995).

Included offense of second degree criminal damage to property. - Trial court did not err in instructing the jury on criminal trespass after granting a directed verdict of acquittal on a charge of second degree criminal damage to property because criminal trespass is a lesser included offense of the latter crime. Jennings v. State, 226 Ga. App. 461 , 486 S.E.2d 693 (1997).

Defendant, who shot and damaged three out-of-service power transformers and was convicted of second degree criminal damage to property, was entitled to jury charge on criminal trespass, a lesser included offense, because the state failed to prove that the value of the transformers was over $500. Waldrop v. State, 231 Ga. App. 164 , 498 S.E.2d 337 (1998).

Because it was undisputed that the victim failed to testify regarding the value of the damage to the subject property, an adjudication for the offense of second-degree criminal damage to property entered against a juvenile was vacated; however, given evidence that the juvenile intentionally damaged the property of another without consent, and the damage was $500 or less, an adjudication could be entered on a charge of criminal trespass, which did not violate the juvenile's due process right to be notified of the charges. In the Interest of J.T., 285 Ga. App. 465 , 646 S.E.2d 523 (2007).

Although the state failed to provide any evidence regarding the value of a broken window and, thus, a juvenile court erred in finding that a juvenile committed criminal damage to property in the second degree, the juvenile court did not err in finding that the juvenile participated in the act of breaking the victim's window in an attempt to burglarize the house; thus, the evidence was sufficient to support an adjudication of delinquency for committing an act which would support a conviction for the offense of criminal trespass to property as a lesser included offense of criminal damage to property in the second degree. The result of reducing the offense did not violate the juvenile's due process right to be notified of the charges against the juvenile since the juvenile, as a defendant, is on notice of all lesser crimes which are included in the crime charged as a matter of law. In the Interest of J. S., 296 Ga. App. 144 , 673 S.E.2d 645 (2009).

16-7-22. Criminal damage to property in the first degree.

  1. A person commits the offense of criminal damage to property in the first degree when he:
    1. Knowingly and without authority interferes with any property in a manner so as to endanger human life; or
    2. Knowingly and without authority and by force or violence interferes with the operation of any system of public communication, public transportation, sewerage, drainage, water supply, gas, power, or other public utility service or with any constituent property thereof.
  2. A person convicted of the offense of criminal damage to property in the first degree shall be punished by imprisonment for not less than one nor more than ten years.

    (Code 1933, § 26-1501, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Legal Remedies for Computer Abuse," see 21 Ga. St. B.J. 100 (1985).

JUDICIAL DECISIONS

O.C.G.A. § 16-7-22 was inapplicable to persons seeking own destruction or engaging in self-mutilation in manner which interferes with private property. Loethen v. State, 158 Ga. App. 469 , 280 S.E.2d 878 (1981).

Firing a weapon into a dwelling is an act which is inherently dangerous to the lives of others. Carthern v. State, 238 Ga. App. 670 , 519 S.E.2d 490 (1999), aff'd, 272 Ga. 378 , 529 S.E.2d 617 (2000).

Firing a weapon onto roadways. - Person who fires gunshots into an inhabited dwelling where people are likely to be present endangers human life within the meaning of O.C.G.A. § 16-7-22 ; the fact that the occupants of the house are not physically present does not lessen the risk of danger to others or the recklessness of the behavior. Carthern v. State, 272 Ga. 378 , 529 S.E.2d 617 (2000).

Evidence was sufficient to convict the defendant of first degree criminal damage to property as the defendant shot a gun in the direction of a five-lane road that had a steady flow of traffic, and, thus, the defendant recklessly endangered the lives of people on the road. Wilson v. State, 344 Ga. App. 285 , 810 S.E.2d 303 (2018).

Scope of "human life." - Criminal damage to property in the first degree is a crime against the state involving the unauthorized interference with property in a manner that endangers human life. O.C.G.A. § 16-7-22(a) does not expressly or impliedly qualify or limit in any way the scope of the term "human life" as used therein; therefore, defendant's claim that the endangered life must be that of the owner of the property was clearly without support and utterly without merit. Carter v. State, 212 Ga. App. 139 , 441 S.E.2d 100 (1994).

Felony murder conviction supported. - Criminal damage to property in the first degree is a felonious act which is inherently dangerous or life-threatening and that felony can support a felony murder conviction. Waugh v. State, 263 Ga. 691 , 437 S.E.2d 297 (1993), cert. denied, 511 U.S. 1090, 114 S. Ct. 1850 , 128 L. Ed. 2 d 474 (1994).

Application of transferred intent doctrine. - First-degree criminal damage to property conviction was upheld on appeal as supported by sufficient evidence based on the doctrine of transferred intent, given that the defendant could not take advantage of the wrong established by shooting at a police officer, and the intent to harm incident therein, transferred to an apartment building that was struck and damaged in the exchange of gunfire. Birt v. State, 285 Ga. App. 105 , 645 S.E.2d 596 (2007).

Proper predicate for possession of a firearm during the commission of a felony. - Offense of criminal damage to property in the first degree, pursuant to O.C.G.A. § 16-7-22(a)(1), involves a person, and thus may serve as a predicate for a conviction for possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(1). Craft v. State, 309 Ga. App. 698 , 710 S.E.2d 891 (2011).

First and second degree criminal damage to property do not merge. - Trial court did not err in failing to merge the defendant's convictions for the criminal damage to property charges because criminal damage to property in the first degree required evidence that the defendant acted in a manner that endangered human life, whereas criminal damage to property in the second degree required evidence that the damage to property exceeded $500, neither of which was required in the other. Sullivan v. State, 331 Ga. App. 592 , 771 S.E.2d 237 (2015).

Lesser included offenses. - After the defendant was convicted of felony murder based on the underlying felony of criminal damage to property in the first degree, the trial court's refusal to charge on reckless conduct and involuntary manslaughter as lesser included offenses was not error and there was no evidence to support a charge of criminal trespass as a lesser included offense. Waugh v. State, 263 Ga. 691 , 437 S.E.2d 297 (1993), cert. denied, 511 U.S. 1090, 114 S. Ct. 1850 , 128 L. Ed. 2 d 474 (1994).

Because charges alleging aggravated assault did not amount to lesser-included offenses as a matter of fact of a charge of first-degree criminal damage to property, and the property offense was not a lesser-included offense of any aggravated assault offense, merger of the offenses was unwarranted. Louis v. State, 290 Ga. App. 106 , 658 S.E.2d 897 (2008).

Kicking in front door sufficient. - Evidence that the defendant kicked in the front door of the victim's apartment with a measure of force sufficient that the life of anyone struck by the door could have been jeopardized and that the victim was struck in the head causing swelling, supported the defendant's conviction for criminal damage to property in the first degree. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

Evidence properly admitted. - Trial court's admission of the victim's prior inconsistent statement to a police investigator regarding the events surrounding the first-degree criminal damage to property offense charged was proper as the prosecutor questioned the victim at considerable length regarding the statement, a tape recording of the victim's 9-1-1 call was played, and then, the prosecutor questioned the victim in detail regarding the contents of the earlier statement which the victim denied making. Gooch v. State, 289 Ga. App. 74 , 656 S.E.2d 214 (2007).

Evidence sufficient to support conviction. - On appeal from the defendant's aggravated assault, possession of a firearm during the commission of a crime, and first-degree criminal damage to property convictions, the court held that the testimony provided by two of the victims identifying the defendant as one of the perpetrators was sufficient to uphold the conviction as: (1) the testimony of a single witness was generally sufficient to establish a fact; and (2) under under former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ), the credibility of a witness was a matter to be determined by the jury under proper instructions from the court. Reid v. State, 281 Ga. App. 640 , 637 S.E.2d 62 (2006).

When the facts demonstrated that the defendant threatened to burn down a restaurant and then proceeded to pour gasoline onto the restaurant's tables and carpet in front of numerous eyewitnesses, such was sufficient evidence to allow a rational jury to convict the defendant of attempt to commit arson and terroristic threats; moreover, the defendant's act of damaging the tables and carpet by pouring gasoline on them was sufficient to support a conviction of first-degree criminal damage to property. Robinson v. State, 288 Ga. App. 219 , 653 S.E.2d 810 (2007).

Because criminal damage to either marital or family property partially owned by another was sufficient to establish the commission of an offense under either O.C.G.A. § 16-7-22(a)(1) or O.C.G.A. § 16-7-23(a)(1), sufficient evidence was presented by the state to support the defendant's conviction under the former, as charged. Gooch v. State, 289 Ga. App. 74 , 656 S.E.2d 214 (2007).

Evidence supported the defendant's conviction for criminal damage to property in the first degree, O.C.G.A. § 16-7-22(a) , as the defendant intentionally fired several shots into the victim's residence at a time when the residence was obviously inhabited; although only one bullet entered the residence, the fact that nine empty shell casings were scattered in the street outside the victim's residence showed that the defendant specifically targeted the victim's residence such that the defendant's acts were reckless, rather than negligent. Wheeler v. State, 307 Ga. App. 585 , 705 S.E.2d 686 (2011), overruled on other grounds, 322 Ga. App. 811 (2013).

Evidence was insufficient to show that the juvenile was a party to first degree criminal damage to property when shots were fired into the victim's car even though the evidence was sufficient to convict the defendant of aggravated assault for shooting into the house where the owner of the car was visiting; there was no evidence to suggest that the car was likely to be occupied at the time of the shooting or that the car was positioned relative to the gunmen in such a way that bullets fired into the car could be expected to enter the house, and the fact that the car was moved before police arrived and there was no testimony about where the car had been parked at the time of the shooting or how far the car was from the house or any other buildings would require pure speculation to say that the same shots that were fired at the car were the shots that struck the house. In the Interest of M.D.L., 271 Ga. App. 738 , 610 S.E.2d 687 (2005).

Cited in Leggett v. State, 132 Ga. App. 815 , 209 S.E.2d 257 (1974); Simmons v. State, 138 Ga. App. 554 , 227 S.E.2d 70 (1976); McCarty v. State, 157 Ga. App. 336 , 277 S.E.2d 259 (1981); Kitchens v. State, 159 Ga. App. 94 , 282 S.E.2d 730 (1981); Staton v. State, 165 Ga. App. 572 , 302 S.E.2d 126 (1983); Williams v. State, 263 Ga. 135 , 429 S.E.2d 512 (1993); Robinson v. State, 217 Ga. App. 832 , 459 S.E.2d 588 (1995); Louis v. State, 230 Ga. App. 897 , 497 S.E.2d 824 (1998); Price v. State, 281 Ga. App. 844 , 637 S.E.2d 468 (2006); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - 52 Am. Jur. 2d, Malicious Mischief, § 1 et seq.

C.J.S. - 54 C.J.S., Malicious or Criminal Mischief or Damage to Property, § 1 et seq. 86 C.J.S., Telecommunications, § 188.

ALR. - Interference during labor dispute with performance by common carrier or other public utility of its duties to the public as ground for injunctive relief, 149 A.L.R. 1243 .

Liability of one other than electric power or light company or its employee for interruption, failure, or inadequacy of electric power, 15 A.L.R.4th 1148.

16-7-23. Criminal damage to property in the second degree.

  1. A person commits the offense of criminal damage to property in the second degree when he:
    1. Intentionally damages any property of another person without his consent and the damage thereto exceeds $500.00; or
    2. Recklessly or intentionally, by means of fire or explosive, damages property of another person.
  2. A person convicted of the offense of criminal damage to property in the second degree shall be punished by imprisonment for not less than one nor more than five years.

    (Code 1933, § 26-1502, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1985, p. 484, § 2; Ga. L. 1985, p. 1491, § 2; Ga. L. 2008, p. 444, § 2/SB 400.)

Law reviews. - For article surveying legislative and judicial developments in Georgia local government law for 1978-79, see 31 Mercer L. Rev. 155 (1979).

JUDICIAL DECISIONS

ANALYSIS

General Considerations

O.C.G.A. §§ 16-7-21 and 16-7-23 define identical crimes except for the amount of damage required for conviction and the former is a lesser included offense of the latter. Merrell v. State, 162 Ga. App. 886 , 293 S.E.2d 474 (1982); Williams v. State, 180 Ga. App. 854 , 350 S.E.2d 837 (1986).

Construction with § 16-7-22(a)(1). - Because criminal damage to either marital or family property partially owned by another was sufficient to establish the commission of an offense under either O.C.G.A. § 16-7-22(a)(1) or O.C.G.A. § 16-7-23(a)(1), sufficient evidence was presented by the state to support the defendant's conviction under the former as charged. Gooch v. State, 289 Ga. App. 74 , 656 S.E.2d 214 (2007).

"Damage" construed. - In a popular sense, the word "damage" frequently means depreciation in value, whether such depreciation is caused by a wrongful or a lawful act, but in statutes the word always refers to some actionable wrong - some loss, injury, or harm which results from the unlawful act, omission, or negligence of another. Bembry v. State, 155 Ga. App. 847 , 273 S.E.2d 208 (1980).

Damage to personal property means all injuries which one may sustain in respect to that person's ownership of personal property. Bembry v. State, 155 Ga. App. 847 , 273 S.E.2d 208 (1980).

Application

Probable cause for arrest. - Arrestee showed no Fourth Amendment violations because the arrest under O.C.G.A. § 16-7-23 had been based on probable cause; thus, the claim for malicious prosecution under 42 U.S.C. § 1983 was properly dismissed on summary judgment. The claim was also properly analyzed under the Fourth Amendment rather than the Fourteenth Amendment in that the claims flowed from the allegedly unlawful arrest. Jordan v. Mosley, F.3d (11th Cir. Aug. 28, 2008)(Unpublished).

No probable cause to arrest. - When an arrestee refused to allow a guest back into the arrestee's home and removed the guest's things, officers were not entitled to qualified immunity as to the arrestee's claims under the Fourth and Fourteenth Amendments, because the officers did not show that the officers had probable cause to arrest the arrestee for criminal damage to property under O.C.G.A. § 16-7-23 since the arrestee alleged that the arrestee did not damage any of the guest's property and that an officer knew that at least some of the property was not actually damaged. Gray v. City of Roswell, F.3d (11th Cir. Aug. 13, 2012)(Unpublished).

Even assuming that the plaintiff was arrested rather than detained when the plaintiff was placed in the backseat of a patrol car at the scene of an accident, the officer was entitled to qualified immunity as the plaintiff failed to set forth a claim that the plaintiff's clearly established Fourth Amendment rights were violated. Even if the officer was mistaken, the officer was entitled to rely on a victim's allegations at the scene of the accident and, thus, the officer had reason to believe that the plaintiff damaged the property of another person without consent in violation of Georgia law; further, because the warrantless arrest was supported by at least arguable probable cause, the officer was entitled to search the plaintiff incident to that arrest. Moreno v. Turner, 572 Fed. Appx. 852 (11th Cir. July 22, 2014)(Unpublished).

Defendant failed to show deportable status and ineffective assistance. - Judgment finding that the defendant was rendered ineffective assistance of counsel for counsel's alleged failure to advise of deportation consequences for a destruction of property offense was reversed because the defendant's date of admission was not within five years of the date of the commission of the crime in 2002; thus, the defendant failed to prove that the defendant was deportable by virtue of having committed a crime of moral turpitude. State v. Addaquay, 302 Ga. 412 , 807 S.E.2d 413 (2017).

Defendant's former wife had legal occupancy of damaged house, where her divorce decree awarded her "use" of the house, even though the defendant had not yet complied with an order to give her a quitclaim deed. Rash v. State, 182 Ga. App. 655 , 356 S.E.2d 719 (1987).

Multiple prosecutions for same conduct. - When the defendant is convicted of criminal damage to property in the second degree (a felony) and criminal trespass (a misdemeanor) and when the offenses were committed at different apartments under different tenancies, such convictions do not fall within the purview of former Code 1933, § 26-506 (see now O.C.G.A. § 16-1-7(a) ). Hiatt v. State, 133 Ga. App. 111 , 210 S.E.2d 22 (1974) (see O.C.G.A. § 16-1-7(a) ).

Only possession by victim required. - Because the state was not required to prove that the victim's damaged van was titled in the victim's name, but only needed to show that the victim had lawful possession of the property, the defendant's criminal damage to property conviction was upheld; thus, the defendant was not entitled to a directed verdict of acquittal as to that charge. Self v. State, 288 Ga. App. 77 , 653 S.E.2d 787 (2007).

Burglary based on intent to commit criminal damage. - There was sufficient evidence to support a burglary conviction, which was based on the intent to commit second-degree criminal damage to property under O.C.G.A. § 16-7-23 , when the defendant entered the victim's home, broke glass, attempted to kick down the victim's bedroom door, and caused $13,540 in damage to the victim's home. Jones v. State, 291 Ga. App. 296 , 661 S.E.2d 651 (2008).

State was not required to prove lack of consent. - Trial court charged the jury on criminal damage to property as a lesser included offense of arson under O.C.G.A. § 16-7-23(a)(2), which did not require a showing of lack of consent, unlike paragraph (a)(1). Therefore, the state was not required to prove that the owner of a mobile home that the defendant damaged by lighting the defendant's girlfriend in flames did not consent to the act. Brown v. State, 288 Ga. 364 , 703 S.E.2d 609 (2010), cert. denied, 131 S. Ct. 2454 , 179 L. Ed. 2 d 1221, 2011 U.S. LEXIS 3708 (U.S. 2011).

Evidence of property value. - Testimony of the owner of property as to the owner's opinion of the value of the property, without giving the owner's reasons therefor, is inadmissible in evidence as the testimony has no probative value. Johnson v. State, 156 Ga. App. 411 , 274 S.E.2d 778 (1980), cert. denied, 451 U.S. 989, 101 S. Ct. 2327 , 68 L. Ed. 2 d 848 (1981).

Trial court erred in failing to direct verdict of acquittal on charge of criminal damage to property where there was no competent evidence of value of damages in excess of $100.00. Porter v. State, 163 Ga. App. 511 , 295 S.E.2d 179 (1982).

Testimony of the owner of property as to the owner's opinion of the value of the property, without giving the owner's reasons therefor, is inadmissible in evidence as it has no probative value. However, when the witness pays the monetary amount necessary to make the owner's property whole again, the owner thereafter is not stating the owner's opinion as to the value, but is stating a fact. Holbrook v. State, 168 Ga. App. 380 , 308 S.E.2d 869 (1983); In re M.C., 239 Ga. App. 767 , 521 S.E.2d 900 (1999).

Testimony of victim's husband as to the value of a damaged waterbed and carpet, along with his canceled check for $1,900, sufficiently established the ownership and present value of the items within the contemplation of the statute. Russell v. State, 188 Ga. App. 167 , 372 S.E.2d 445 , cert. denied, 188 Ga. App. 912 , 372 S.E.2d 445 (1988).

When the state offered no proof of any amounts paid for repair of the property damaged and presented no photographs depicting the property damaged, there was no competent evidence from which the jury could determine that the value of the damage for which the defendant was responsible was in excess of $500.00, an essential element of the indicted crime. Hildebrand v. State, 209 Ga. App. 507 , 433 S.E.2d 443 (1993); Bereznak v. State, 223 Ga. App. 584 , 478 S.E.2d 386 (1996).

Owner's opinion of the value of a piece of property, uncorroborated by evidence, has no probative value. Waldrop v. State, 231 Ga. App. 164 , 498 S.E.2d 337 (1998).

When the only evidence of damage in excess of $500 was the victim's testimony regarding an estimate for repairs to the victim's van from a dealer and the victim's acknowledgment that the victim did not get the van repaired for this price, the testimony about the estimate was inadmissible hearsay, and the adjudication of delinquency for committing an act which would have supported a conviction for the offense of criminal damage to property in the second degree were the defendant charged as an adult was vacated. In re A.F., 236 Ga. App. 60 , 510 S.E.2d 910 (1999).

Police officer's testimony that the damage to a car was "about $500" did not show the damage "exceeds $500" as required by O.C.G.A. § 16-7-23(a)(1). Mack v. State, 255 Ga. App. 210 , 564 S.E.2d 799 (2002).

Defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, robbery by intimidation, and criminal damage to property in the second degree were supported by sufficient evidence because, inter alia, defendant's sibling let the defendant and two others into a restaurant after hours, the defendant pointed a gun at the sibling's co-worker, and then beat on a safe and pried open the cash registers looking for money; all four co-conspirators involved, including the defendant, gave statements to police implicating themselves and their codefendants, and a bill was introduced showing that repair of the safe damaged during the robbery attempt cost $1,000.00. Polite v. State, 273 Ga. App. 235 , 614 S.E.2d 849 (2005).

Defendant's conviction of criminal damage to property in the second degree in violation of O.C.G.A. § 16-7-23 was supported by sufficient evidence despite allegedly conflicting evidence on whether the damage exceeded the $500 threshold; the damage estimate relied on by the defendant to create a conflict was hearsay and had no probative value, and there was competent evidence showing that the damage to the vehicle exceeded $500. Leeks v. State, 281 Ga. App. 274 , 635 S.E.2d 878 (2006).

Because it was undisputed that the victim failed to testify regarding the value of the damage to the subject property, an adjudication for the offense of second-degree criminal damage to property entered against a juvenile was vacated; however, given evidence that the juvenile intentionally damaged the property of another without consent, and the damage was $500 or less, an adjudication could be entered on a charge of criminal trespass which did not violate the juvenile's due process right to be notified of the charges. In the Interest of J.T., 285 Ga. App. 465 , 646 S.E.2d 523 (2007).

Opinion by a network manager for the victim that the victim incurred $1,929 in labor expenses for repairs to the cut telephone wire was not competent evidence to support the defendant's conviction for criminal damage to property in the second degree as it was not based on personal knowledge, and the only competent evidence showed $384 was spent to replace materials, which was sufficient for a conviction for criminal trespass to property. Clement v. State, 324 Ga. App. 39 , 749 S.E.2d 41 (2013).

There was sufficient evidence to support the defendant's conviction for criminal damage to property in the second degree as the state presented evidence from the victim that the damage to the victim's car was a shot-out window and that the cost to get the car fixed exceeded $500 as well as a photograph showing the damaged window. Motes v. State, 352 Ga. App. 707 , 834 S.E.2d 565 (2019).

Accomplice testimony sufficiently corroborated. - Accomplice's testimony implicating the defendant was corroborated by the hat found at the scene of the crime containing the defendant's DNA and, thus, the evidence was sufficient for the jury to have found beyond a reasonable doubt that the defendant was guilty of burglary and criminal damage to property in the second degree. Dunlap v. State, 351 Ga. App. 685 , 832 S.E.2d 667 (2019).

Insufficient evidence of property value. - Defendant was entitled to reversal of a conviction for criminal damage to property in the second degree because there was no competent evidence from which the jury could determine that the value of the damage for which the defendant was responsible was in excess of $500, an essential element of the offense. Lenoir v. State, 322 Ga. App. 583 , 745 S.E.2d 824 (2013).

State failed to prove that the defendant caused at least $500 of damage to a Jeep as charged in the indictment because the victim's testimony about the damage discussed the cost as to the Jeep and another vehicle and, thus, failed to prove that the defendant committed criminal damage to personal property in the second degree with regard to that vehicle. Frey v. State, 338 Ga. App. 583 , 790 S.E.2d 835 (2016).

Evidence was insufficient to support the defendant's convictions for 10 counts of second-degree damage to property as the state did not prove that the fair market value of the property damage exceeded $500 because the property owner provided no testimony as to the original price of the 10 air-conditioning units, their exact ages, or their condition when the units were vandalized; the evidence did not show that the damage to each of the 10 units individually exceeded $500; and, although evidence of the cost to repair an item could suffice, the owner testified that no repairs had actually been performed, and an estimate of repair costs alone was inadmissible hearsay that was insufficient to prove the fair market value of damage to property. Wynn v. State, 344 Ga. App. 554 , 811 S.E.2d 53 (2018).

Evidence sufficient for conviction. - See Masters v. State, 186 Ga. App. 795 , 368 S.E.2d 557 (1988); Watkins v. State, 191 Ga. App. 325 , 382 S.E.2d 107 , cert. denied, 191 Ga. App. 923 , 382 S.E.2d 107 (1989); Key v. State, 213 Ga. App. 556 , 445 S.E.2d 349 (1994).

Sufficient circumstantial evidence supported the conviction for second degree damage to property as the defendant took credit for keying two of the spouse's vehicles; furthermore, the defendant was actually seen spray painting the vehicle two days earlier. Johnson v. State, 260 Ga. App. 413 , 579 S.E.2d 809 (2003).

Defendant's statements to police and the victim's prior inconsistent statements were sufficient to support the defendant's conviction for criminal damage to property in the second degree despite the fact that the victim recanted at trial; the fact that the victim chose not to repair the hood of the victim's car did not eliminate the fact that the defendant damaged the hood, so the cost of repair of the hood was properly added to the total for purposes of criminal damage to property, and the testimony of the mechanic was sufficient to prove the value of the damage to the car. Wyche-Hinkle v. State, 268 Ga. App. 898 , 602 S.E.2d 902 (2004).

Deputy was entitled to qualified immunity for plaintiff's Fourth Amendment claim under 42 U.S.C. § 1983 because it was objectively reasonable for the deputy to believe that the plaintiff intentionally caused damage to a backhoe, giving probable cause for arrest under O.C.G.A. § 16-7-23(a) , a general intent crime that required no specific evidence of intent. Jordan v. Mosley, 487 F.3d 1350 (11th Cir. 2007).

Juvenile court properly denied a juvenile's motion for a new trial with regard to the juvenile's delinquency adjudication finding the juvenile guilty for aggravated assault, criminal property damage, cruelty to children, and reckless conduct arising from the shooting of a BB gun at a passing car. The juvenile was the only Caucasian identified in the group of youth; the juvenile admitted to hiding the BB gun; the juvenile did not dispute that the juvenile encouraged another youth to shoot the gun; and the judge was the final arbiter of the credibility and witness issues and had the province to reject the testimony of the juvenile and a parent that the juvenile did not shoot the gun. In the Interest of A.A., 293 Ga. App. 827 , 668 S.E.2d 323 (2008).

When the owner of the facility was able to testify as to the building's condition before and after the burglary, and the owner also observed wires hanging with a shackle on them which were missing the following day; and then when approximately 70 to 75 feet of wire and a chain hook were found at the defendant's residence, and this was sufficient to establish that the defendant damaged the property under O.C.G.A. § 16-7-23 . Adams v. State, 300 Ga. App. 294 , 684 S.E.2d 404 (2009).

Juvenile court did not err in finding the defendant juvenile delinquent for committing the offense of criminal damage to property in violation of O.C.G.A. § 16-7-23(a)(1) because the evidence presented including the extent of the damage and the defendant's admission that the defendant and others kicked and pushed on the door to a rental home was sufficient. In the Interest of C.H., 306 Ga. App. 834 , 703 S.E.2d 407 (2010).

Evidence was sufficient to sustain the defendant's conviction for second-degree criminal damage to property based on the victim's testimony that the defendant was wearing a dark shirt when the defendant fled through the back door after hearing the knock of the victim's friends, and the male friend testified that moments later, that witness saw a man in a dark shirt shooting at the victim's car parked outside the victim's house, thus, that evidence showed that the defendant was the person who shot at the male friend's car. Jones v. State, 320 Ga. App. 26 , 739 S.E.2d 43 (2013).

Evidence was sufficient to convict the defendant of criminal damage to property based on the damage to a neighbor's vehicle parked on the street because the jury was authorized to find that, as a result of the defendant's flight from the intentional criminal actions of firing a firearm into the home of the complainant's mother, the defendant damaged the neighbor's vehicle. Brown v. State, 325 Ga. App. 237 , 750 S.E.2d 453 (2013).

Evidence that the defendant threw a brick at the victim's truck and caused more than $500 in damages was sufficient to support the defendant's conviction for criminal damage to property in the second degree. Fleming v. State, 324 Ga. App. 481 , 749 S.E.2d 54 (2013).

Evidence that the victim discovered damage to the victim's home after the defendant had been there supported the criminal damage conviction. Slaughter v. State, 327 Ga. App. 593 , 760 S.E.2d 609 (2014).

Jury instruction. - Trial court did not err by declining defendant's requests to charge on arrest by a private person, interference with government property, criminal damage to property in the second degree, and criminal trespass as the evidence did not support the charges. During an argument in which defendant's girlfriend threatened to tear up defendant's study papers for a peace officer training program, defendant grabbed his girlfriend by one arm, pulled her into the living room, threw her chest first against the back of a couch, handcuffed her hands behind her back, and did not release her from the handcuffs despite her requests to release her. Turner v. State, 307 Ga. App. 376 , 705 S.E.2d 177 (2010).

Merger of Offenses

Former Code 1933, § 26-1502 was not lesser included offense of crime of burglary. Christian v. State, 130 Ga. App. 582 , 203 S.E.2d 914 (1974).

First and second degree criminal damage to property do not merge. - Trial court did not err in failing to merge the defendant's convictions for the criminal damage to property charges because criminal damage to property in the first degree required evidence that the defendant acted in a manner that endangered human life, whereas criminal damage to property in the second degree required evidence that the damage to property exceeded $500, neither of which was required in the other. Sullivan v. State, 331 Ga. App. 592 , 771 S.E.2d 237 (2015).

Arson and criminal damage to property. - When the evidence establishes without conflict that arson in the first degree occurred, and the defendant simply denies being the one who committed the arson, the crime of criminal damage to property merges with the crime of arson, and no charge on the lesser crime is required. Walker v. State, 193 Ga. App. 100 , 386 S.E.2d 925 (1989).

Criminal damage to property is included crime in first-degree arson. - Anyone who commits first-degree arson necessarily has also committed criminal damage to property, provided that the property damaged belongs to another person. Since the criminal damage to property, however, is established by proof of the same conduct as first-degree arson, but requires proof of a less culpable mental state, it is an included crime in first-degree arson; and a defendant may not be convicted of both. Corson v. State, 144 Ga. App. 559 , 241 S.E.2d 454 (1978).

One who commits first-degree arson has also committed criminal damage to property when the property in question belongs to another, but while the latter crime is established by the same conduct as the former, it requires proof of a "less culpable mental state" under the Criminal Code. Bryant v. State, 188 Ga. App. 505 , 373 S.E.2d 289 (1988).

Statute is lesser offense within ambit of arson in second degree. - Words used in former Code 1933, § 26-1502 (see now O.C.G.A. § 16-7-23(a)(2)), "recklessly, or intentionally, by means of fire or explosive, damages property of another," constitute a lesser offense within the ambit of former Code 1933, § 26-1402 (see now O.C.G.A. § 16-7-61 ). D.C.A. v. State, 135 Ga. App. 234 , 217 S.E.2d 470 (1975).

Trial court properly merged a conviction of criminal damage to property in the second degree, in violation of O.C.G.A. § 16-7-23(a)(1), into a conviction for arson in the second degree, in violation of O.C.G.A. § 16-7-61 , as the arson was not a lesser included offense of the criminal damage offense pursuant to O.C.G.A. § 16-1-6(1) ; arson required the higher mentally culpable state of knowingly, rather than the criminal damage scienter requirement of intentionally, and arson required that the damage to the property have been caused by fire or explosive. Youmans v. State, 270 Ga. App. 832 , 608 S.E.2d 300 (2004).

Criminal trespass is lesser included offense. - Trial court did not err in instructing the jury on criminal trespass after granting a directed verdict of acquittal on a charge of second degree criminal damage to property, because criminal trespass is a lesser included offense of the latter crime. Jennings v. State, 226 Ga. App. 461 , 486 S.E.2d 693 (1997).

Defendant, who shot and damaged three out-of-service power transformers and was convicted of second degree criminal damage to property, was entitled to jury charge on criminal trespass, a lesser included offense, because the state failed to prove that the value of the transformers was over $500. Waldrop v. State, 231 Ga. App. 164 , 498 S.E.2d 337 (1998).

Trial court did not err when it reduced a charge of criminal damage to property in the second degree to criminal trespass when the state failed to prove damages in excess of $500, instead of granting defendant's motion for acquittal on the charge. The evidence showed that defendant broke the windshield and at least one other window on defendant's spouse's car during an argument and therefore was sufficient to sustain defendant's conviction for criminal trespass. Hill v. State, 259 Ga. App. 363 , 577 S.E.2d 61 (2003).

Although the state failed to provide any evidence regarding the value of a broken window and, thus, a juvenile court erred in finding that a juvenile committed criminal damage to property in the second degree, the juvenile court did not err in finding that the juvenile participated in the act of breaking the victim's window in an attempt to burglarize the house, thus, the evidence was sufficient to support an adjudication of delinquency for committing an act which would support a conviction for the offense of criminal trespass to property as a lesser included offense of criminal damage to property in the second degree. The result of reducing the offense did not violate the juvenile's due process right to be notified of the charges against the juvenile since the juvenile, as a defendant, is on notice of all lesser crimes which are included in the crime charged as a matter of law. In the Interest of J. S., 296 Ga. App. 144 , 673 S.E.2d 645 (2009).

While the evidence was insufficient under O.C.G.A. § 16-7-23(a)(1) to conclude that a juvenile damaged property at a mobile home park in excess of $500, the evidence was sufficient to support a conviction for criminal trespass to property under O.C.G.A. § 16-7-21(a) as a lesser-included offense of second-degree criminal damage to property. In re A. C. R-M, 311 Ga. App. 848 , 717 S.E.2d 344 (2011).

While the evidence was insufficient to support the defendant's conviction for second-degree criminal damage to property because there was no evidence that the property damage exceeded $500, the evidence was sufficient on the lesser included offense of criminal trespass because the hostess testified as to the extent of the damage, and there was evidence that the defendant had picked up a small chair or similar item from the porch and thrown the chair at the front of the house, breaking a window. Simpson v. State, 353 Ga. App. 568 , 839 S.E.2d 47 (2020).

Cited in Loethen v. State, 158 Ga. App. 469 , 280 S.E.2d 878 (1981); Brinson v. State, 163 Ga. App. 567 , 295 S.E.2d 536 (1982); In re G.G., 177 Ga. App. 639 , 341 S.E.2d 13 (1986); Gunder v. State, 183 Ga. App. 122 , 358 S.E.2d 284 (1987); In re A.W.G., 184 Ga. App. 343 , 361 S.E.2d 510 (1987); Lovett v. State, 184 Ga. App. 478 , 361 S.E.2d 863 (1987); Smith v. State, 186 Ga. App. 303 , 367 S.E.2d 573 (1988); Carthern v. State, 272 Ga. 378 , 529 S.E.2d 617 (2000); Williams v. State, 293 Ga. App. 193 , 666 S.E.2d 703 (2008); Lucas v. State, 328 Ga. App. 741 , 760 S.E.2d 257 (2014).

RESEARCH REFERENCES

Am. Jur. 2d. - 5 Am. Jur. 2d, Arson and Related Offenses, §§ 3, 5, 11 et seq. 52 Am. Jur. 2d, Malicious Mischief, § 1 et seq.

C.J.S. - 35 C.J.S., Explosives, § 95 et seq. 36A C.J.S., Fires, § 1 et seq. 54 C.J.S., Malicious or Criminal Mischief or Damage to Property, § 1 et seq.

ALR. - Prejudicial effect of argument or comment that accused, if acquitted on ground of insanity, would be released from institution to which committed, 44 A.L.R.2d 978.

16-7-24. Interference with government property.

  1. A person commits the offense of interference with government property when he destroys, damages, or defaces government property and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.
  2. A person commits the offense of interference with government property when he forcibly interferes with or obstructs the passage into or from government property and, upon conviction thereof, shall be punished as for a misdemeanor.

    (Code 1933, § 26-2613, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Destruction or defacement of county buildings or other property, § 36-9-11 .

Damaging or destroying of military property by persons subject to Georgia Code of Military Justice, § 38-2-1108 .

Defacing or injuring capitol building, property therein, or capitol grounds, § 50-16-5 .

Law reviews. - For survey article on constitutional law, see 34 Mercer L. Rev. 53 (1982). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

JUDICIAL DECISIONS

Policy reasons underlying and justifying section's classification. - Damage to public buildings from which government serves the citizens affects adversely each and every citizen, both in delivery of services and in cost of repair. The government also has an interest in keeping the government's buildings open to the public simply so that the government's processes may be observed. Hence, damage to government property impairs public accessibility as well as government operation itself. Similarly, defacement necessitates repair and repair decreases access and increases costs. Moreover, since public property is generally more accessible than private property, it is necessary to provide more protection. Since this classification is neither arbitrary nor unreasonable and there is a fair and substantial relationship between the classification and the purpose of the law, former Code 1933, § 26-2613 did not unconstitutionally deprive the defendant of equal protection of the law. Sabel v. State, 248 Ga. 10 , 282 S.E.2d 61 (1981), overruled on other grounds, Pruitt v. Keenan, 264 Ga. 279 , 443 S.E.2d 842 (1994), cert. denied, 454 U.S. 973, 102 S. Ct. 524 , 70 L. Ed. 2 d 393 (1981).

Included crimes. - Elements of interference with government property are not included in the elements required for aggravated assault. Hyman v. State, 222 Ga. App. 419 , 474 S.E.2d 243 (1996).

Defendant failed to show that the charge against the defendant for obstructing an officer by becoming verbally combative, refusing repeated orders, and resisting restraint under O.C.G.A. § 16-10-24 , for which defendant was acquitted, was a lesser included offense under O.C.G.A. § 16-1-6 of the charge against the defendant of interfering with government property by kicking the sink off the wall and flooding the defendant's jail cell under O.C.G.A. § 16-7-24 , for which defendant was convicted; a comparison of these two offenses shows that each offense has entirely different elements and requires proof of entirely different facts. Carter v. State, 267 Ga. App. 520 , 600 S.E.2d 637 (2004).

Proof of ownership in state, not particular agency, is essential. - When an accused is indicted for criminal interference with property of the State of Georgia, ownership of the property is an essential element of the crime; but it is proof of ownership in the State of Georgia, not any particular agency thereof, that is essential. State v. Williams, 246 Ga. 788 , 272 S.E.2d 725 (1980).

Damage to automobile. - When the state presents evidence that a county sheriff's automobile suffered damage when the automobile locked bumpers with the defendant's car during a high-speed chase and the deputy sheriff who was driving the sheriff's car at the time of the incident testifies that the vehicle was a completely marked county sheriff's car, the evidence is sufficient to authorize the jury to convict the defendant of the crime specified in O.C.G.A. § 16-7-24 . Fields v. State, 167 Ga. App. 400 , 306 S.E.2d 695 (1983).

Evidence that the defendant hit patrol cars while making a U-turn and appeared to be in full control of the defendant's vehicle just prior to the impact was sufficient for the jury to find that the defendant attempted to commit a violent injury to another's person and interfered with government property. Black v. State, 222 Ga. App. 80 , 473 S.E.2d 186 (1996).

Evidence that the defendant, during a high-speed motor vehicle chase, directly and deliberately ran the defendant's car into a patrol car was sufficient to support the defendant's conviction for criminal interference with government property. Arnold v. State, 262 Ga. App. 61 , 584 S.E.2d 662 (2003).

Damaging a police vehicle by kicking and butting one's head against the door and window until the door was dented and the window frame was broken was sufficient evidence to support the defendant's conviction of interference with government property pursuant to O.C.G.A. § 16-7-24(a) . Weldon v. State, 262 Ga. App. 854 , 586 S.E.2d 741 (2003).

Given the evidence provided by law enforcement that: (1) the defendant hindered and obstructed one officer in the lawful discharge of that officer's duties while the officer went to check on the welfare of the defendant's wife; (2) the defendant's act of resisting the other officer while that officer was arresting the defendant; and (3) the defendant's act of breaking off the interior door handle of the patrol vehicle and forcing the vehicle's window off the window's frame, the defendant's convictions for both felony and misdemeanor obstruction of an officer and a felony count of interfering with government property were upheld on appeal. Meeker v. State, 282 Ga. App. 77 , 637 S.E.2d 806 (2006).

Given evidence that after arrest, the defendant continued to resist detention by kicking out one of the windows of a sheriff's patrol car, sufficient evidence supported the conviction as well as denial of the defendant's motions for an acquittal and for a new trial. Helton v. State, 284 Ga. App. 777 , 644 S.E.2d 896 (2007).

Because the trial court did not err in charging the jury on the crime of destruction of government property using language that was identical to that found in O.C.G.A. § 16-7-24(a) , and the evidence showing that the defendant collided with a patrol car owned by the Athens-Clarke County Unified Government was sufficient to allow the jury to find the essential elements of the crime charged; thus, a new trial as to this charge was properly denied. Knox v. State, 290 Ga. App. 49 , 658 S.E.2d 819 (2008).

Sufficient evidence supported convictions of aggravated assault, aggravated assault on a peace officer, obstruction of a law enforcement officer, interference with government property, and criminal trespass after the defendant admitted obstructing officers and damaging a patrol car and the victim's vehicle; although the defendant denied assaulting the victim and responding officer, the jury was authorized to reject defendant's testimony in favor of theirs. Gartrell v. State, 291 Ga. App. 21 , 660 S.E.2d 886 (2008).

Evidence that while attempting to flee from the police, a defendant who had stopped the vehicle the defendant was driving and then accelerated and struck a patrol car, causing damage to the vehicle, supported the defendant's conviction for interference with government property. Branton v. State, 292 Ga. App. 104 , 663 S.E.2d 414 (2008), cert. denied, No. S08C1771, 2008 Ga. LEXIS 873 (Ga. 2008).

Evidence that after being arrested, the defendant head-butted the patrol car window was sufficient to convict the defendant of interference with government property in violation of O.C.G.A. § 16-7-24(a) . Bradley v. State, 298 Ga. App. 384 , 680 S.E.2d 489 (2009).

Evidence sufficient for conviction. - When a correctional officer who worked at the Youthful Offender Correctional Institution testified that, while watching a closed circuit television monitor, the officer saw the defendant, an inmate, breaking light fixtures and light bulbs with a stick, the evidence was sufficient to find the defendant guilty of interference with government property. Robinson v. State, 188 Ga. App. 553 , 373 S.E.2d 825 (1988).

Evidence supported conviction when testimony showed that the defendants were the only ones with access to the damaged portions of a locked cell at the time of the incident. Davis v. State, 263 Ga. App. 841 , 589 S.E.2d 603 (2003).

Testimony from an eyewitness at the scene that the eyewitness heard suspicious noises in the adjacent government offices, which were closed for business for the day, then saw the defendant flee from police while removing items from the defendant's pocket, when coupled with the discovery of 169 quarters which were found in the immediate vicinity of the tree where the defendant was apprehended, the presence of tools at the crime scene, visible pry marks on the door which the defendant attempted to open, and the destroyed gum ball machines, authorized the jury to infer that although the defendant did not have the tools in the defendant's possession, the defendant used the tools to break into the offices, steal the money from the destroyed machines, and attempt to flee the police and avoid apprehension; thus, the defendant's convictions for burglary, possession of tools for the commission of a crime, interference with government property, and obstruction of an officer were all affirmed. Harris v. State, 263 Ga. App. 866 , 589 S.E.2d 631 (2003).

When the defendant, who was not in custody at the time, volunteered an explanation as to why the defendant possessed a weapon without authority, no Miranda warning was necessary and the evidence was sufficient to show that the defendant shot the defendant in a government building with a weapon that the defendant took from police custody in violation of O.C.G.A. §§ 16-8-2 and 16-7-24(a) ; therefore, the trial court's findings were not clearly erroneous. McClendon v. State, 264 Ga. App. 174 , 590 S.E.2d 189 (2003).

Evidence was sufficient to support the defendant's conviction of three counts of interference with government property, a felony, after the defendant was observed tearing the padding off the isolation cell walls, the defendant admitted breaking the observation window on the isolation cell, and the defendant was observed with a rope that turned out to be the lining from the defendant's suicide gown and that was long enough to reach the surveillance camera, which had been torn from the camera's mounting bracket and was hanging by the camera's electrical wiring. Taylor v. State, 267 Ga. App. 588 , 600 S.E.2d 675 (2004).

Throwing eggs at government property. - State's evidence was sufficient to find that the juvenile defendant committed criminal trespass, obstructed a police officer, and interfered with government property, and the juvenile court properly adjudicated the juvenile delinquent; the juvenile threw an egg at an officer's car damaging a plastic strip on the car window, broke at least two windows in the police substation, and obstructed an officer by fleeing after the officer was identified and ordered the defendant to stop. In the Interest of M.M., 265 Ga. App. 381 , 593 S.E.2d 919 (2004).

Placing feces on government property. - Evidence was sufficient for the jury to find the elements of interference with government property because the fact that the camera and cell surfaces could be cleaned and restored to their previous appearance did not preclude the jury from finding that the defendant defaced the surfaces by wiping feces on the surfaces. Harper v. State, 337 Ga. App. 57 , 785 S.E.2d 691 (2016).

Damage to water meter. - Evidence was sufficient to support the defendant's conviction for interference with government property because the defendant was a party to the act of damaging the locks to the water meter for the rental home in which the defendant was staying since the testimony of the rental company's principal and the meter reader established that the locks were damaged and removed by someone living in the house for the purpose of accessing the water meter, and according to an eyewitness, the defendant was in the yard while another person who also lived in the house was "messing with the meter"; since there was evidence that the defendant was present when the crime was committed, and the jury could infer from the defendant's conduct before, during, and after the crime that the defendant shared the criminal intent of the actual perpetrators, the evidence was sufficient to authorize the defendant's conviction as a party to the crime. Jackson v. State, 301 Ga. App. 406 , 687 S.E.2d 666 (2009).

Jury charge on proximate cause proper. - In a defendant's trial for interference with government property in violation of O.C.G.A. § 16-7-24(a) , a trial court did not err in instructing the jury on proximate cause because the statute had no requirement that the defendant intend to cause the damage to the property. That a police officer may fall into the water and damage the officer's equipment was a reasonably probable consequence of the defendant's resisting arrest and struggling with the officer at the side of a swimming pool. Harrison v. State, 313 Ga. App. 861 , 722 S.E.2d 774 (2012).

Sentence not cruel or unusual. - Defendant's five-year sentence for interfering with government property was not cruel and unusual punishment within the meaning of U.S. Const., amend. 8 as: (1) the sentence was within the sentencing range specified by O.C.G.A. § 16-7-24(a) ; (2) the sentence was not so disproportionate to the act as to shock the conscience; (3) the sentence was not retaliatory; and (4) there was no support for the defendant's claim that, although convicted of a felony offense, the defendant should have received a misdemeanor sentence because the defendant committed the offense while in jail for a probation violation. Carter v. State, 267 Ga. App. 520 , 600 S.E.2d 637 (2004).

Cited in Porter v. State, 163 Ga. App. 511 , 295 S.E.2d 179 (1982); Dickerson v. State, 180 Ga. App. 852 , 350 S.E.2d 835 (1986); Groom v. State, 212 Ga. App. 133 , 441 S.E.2d 259 (1994); Key v. State, 213 Ga. App. 556 , 445 S.E.2d 349 (1994); Tate v. State, 289 Ga. App. 479 , 657 S.E.2d 531 (2008).

OPINIONS OF THE ATTORNEY GENERAL

State employees cannot strike or otherwise interfere with performance of state employment. - State employees have the right, either singularly or collectively, to express or communicate complaints or opinions relating to state employment including freedom to enter into organizations created for like purposes; the only limitation upon such activities of state employees would prevent their striking, or otherwise interfering with proper performance of the duties of state employment, or obstructing access to or egress from state property. 1969 Op. Att'y Gen. No. 69-379.

Department of Transportation has no power to take steps to prevent any labor activity short of strikes and other obstructions to the performance of the duties of employment. 1969 Op. Att'y Gen. No. 69-379.

RESEARCH REFERENCES

Am. Jur. 2d. - 52 Am. Jur. 2d, Malicious Mischief, § 2.

C.J.S. - 54 C.J.S., Malicious or Criminal Mischief or Damage to Property, § 1 et seq.

16-7-25. Damaging, injuring, or interfering with property of public utility companies, municipalities, or political subdivisions.

  1. It shall be unlawful for any person intentionally and without authority to injure or destroy any meter, pipe, conduit, wire, line, post, lamp, or other apparatus belonging to a company, municipality, or political subdivision engaged in the manufacture or sale of electricity, gas, water, telephone, or other public services; intentionally and without authority to prevent a meter from properly registering the quantity of such service supplied; in any way to interfere with the proper action of such company, municipality, or political subdivision; intentionally to divert any services of such company, municipality, or political subdivision; or otherwise intentionally and without authority to use or cause to be used, without the consent of the company, municipality, or political subdivision, any service manufactured, sold, or distributed by the company, municipality, or political subdivision.
  2. Where there is no evidence to the contrary, the person performing any of the illegal acts set forth in subsection (a) of this Code section and the person who with knowledge of such violation receives the benefit of such service without proper charge as a result of the improper action shall be presumed to be responsible for the act of tampering or diversion.
  3. This Code section shall be cumulative to and shall not prohibit the enactment of any other general and local laws, rules, and regulations of state or local authorities or agencies and local ordinances prohibiting such activities which are more restrictive than this Code section.
  4. Any person who violates this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1897, p. 69, § 1; Penal Code 1910, § 783; Ga. L. 1916, p. 153, § 1; Code 1933, §§ 26-3801, 26-3802; Ga. L. 1957, p. 490, §§ 1-5; Code 1933, § 26-1507, enacted by Ga. L. 1976, p. 773, § 1; Ga. L. 1978, p. 1658, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

JUDICIAL DECISIONS

Primary purpose of O.C.G.A. § 16-7-25 , while the statute includes destruction of an electrical meter belonging to a municipality, is to prohibit or inhibit causing of damage to a meter which is directly related to efforts to modify proper registering of amount of service, or unlawfully obtaining, diverting, or tampering with services or equipment (i.e., theft of public utility services). Kitchens v. State, 159 Ga. App. 94 , 282 S.E.2d 730 (1981).

Cited in Dougherty v. State, 145 Ga. App. 718 , 244 S.E.2d 638 (1978); O'Bear v. State, 156 Ga. App. 100 , 274 S.E.2d 54 (1980).

RESEARCH REFERENCES

Am. Jur. 2d. - 52 Am. Jur. 2d, Malicious Mischief and Related Offenses, § 11 et seq. 74 Am. Jur. 2d, Telecommunications, § 195 et seq.

C.J.S. - 29 C.J.S., Electricity, § 137. 86 C.J.S., Telecommunications, § 188.

ALR. - Liability of one other than electric power or light company or its employee for interruption, failure, or inadequacy of electric power, 15 A.L.R.4th 1148.

16-7-26. Vandalism to a place of worship.

  1. A person commits the offense of vandalism to a place of worship when he maliciously defaces or desecrates a church, synagogue, or other place of public religious worship.
  2. A person convicted of the offense of vandalism to a place of worship shall be punished by imprisonment for not less than one nor more than five years.

    (Ga. L. 1967, p. 457, § 1; Code 1933, § 26-1505, enacted by Ga. L. 1968, p. 1249, § 1.)

RESEARCH REFERENCES

ALR. - Validity and construction of statute or ordinance prohibiting desecration of church, 90 A.L.R.3d 1128.

16-7-27. Injuring, tearing down, or destroying mailboxes; injuring, defacing, or destroying mail.

  1. It shall be unlawful for any person willfully or maliciously to injure, tear down, or destroy any mailbox or receptacle intended or used for the receipt or delivery of mail or willfully or maliciously to injure, deface, or destroy any mail deposited therein.
  2. Any person who violates this Code section shall be guilty of a misdemeanor.

    (Code 1933, § 26-1508, enacted by Ga. L. 1979, p. 619, § 1.)

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

RESEARCH REFERENCES

C.J.S. - 72 C.J.S., Postal Service and Offenses Against Postal Laws, § 81.

16-7-28. Redesignated.

Editor's notes. - Ga. L. 2008, p. 444, § 3, effective July 1, 2008, redesignated former Code Section 16-7-28 as present Code Section 16-7-63.

16-7-29. Interference with electronic monitoring devices; "electronic monitoring device" defined; penalty.

  1. For purposes of this Code section, the term "electronic monitoring device" shall include any device that is utilized to track the location of a person.
  2. It shall be unlawful for any person to knowingly and without authority remove, destroy, or circumvent the operation of an electronic monitoring device which is being used for the purpose of monitoring a person who is:
    1. Complying with a home arrest program as set forth in Code Section 42-1-8;
    2. Wearing an electronic monitoring device as a condition of bond or pretrial release;
    3. Wearing an electronic monitoring device as a condition of probation;
    4. Wearing an electronic monitoring device as a condition of parole; or
    5. Wearing an electronic monitoring device as required in Code Section 42-1-14.
  3. It shall be unlawful for any person to knowingly and without authority request or solicit any other person to remove, destroy, or circumvent the operation of an electronic monitoring device which is being used for the purposes described in subsection (b) of this Code section.
  4. Any person who violates this Code section shall be guilty of the offense of tampering with the operation of an electronic monitoring device and shall be punished by imprisonment for not less than one nor more than five years. (Code 1981, § 16-7-29 , enacted by Ga. L. 2004, p. 761, § 2; Ga. L. 2005, p. 60, § 16/HB 95; Ga. L. 2006, p. 72, § 16/SB 465; Ga. L. 2010, p. 168, § 4/HB 571.)

Cross references. - Terms and conditions of probation, § 42-8-35 .

Editor's notes. - This Code section formerly pertained to criminal trespass by motor vehicles. The former Code section was based on Ga. L. 1987, p. 837, § 1 and Ga. L. 1990, p. 881, § 1. For similar provisions, see Code Section 40-6-252.

Ga. L. 2004, p. 761, § 1, not codified by the General Assembly, provides that: "The General Assembly finds that the safety of the public is a paramount concern and that prison and jail overcrowding and the high cost of incarceration demand a cost effective and innovative approach to protecting communities from dangerous offenders while at the same time providing alternatives to, or bridges to and from incarceration. Under appropriate conditions and limitations, electronic monitoring devices provide the criminal justice system with a tool that should be considered under proper circumstances. Electronic monitoring devices offer effective means to track individuals and may reduce criminal recidivism as well as provide the state with monetary savings since the cost of an electronic monitoring device is far less than the cost of incarcerating an individual and an individual may be able to pay for the device. The criminal penalties provided by this Act are designed to encourage the use of electronic monitoring devices while at the same time discourage interference with these devices."

JUDICIAL DECISIONS

Juvenile disposition to restrictive custody not an abuse of discretion. - Juvenile court did not abuse the court's discretion in ordering a juvenile to serve 36 months in restrictive custody because the court's findings authorized the court to find that the juvenile's criminal history, repeated violations of probation, removal of the electronic tether, and frequent use of marijuana demonstrated that restrictive custody was in the juvenile's best interests, as well as the community's, and outweighed the absence of any physical harm to the victim of the theft by receiving incident. In the Interest of D.C., 324 Ga. App. 95 , 748 S.E.2d 514 (2013).

Delinquency for tampering with ankle monitoring. - Evidence that the defendant's broken ankle monitor was found in the defendant's former residence after the defendant moved with the defendant's mother to another county supported the finding of delinquency for tampering with the operation of an electronic monitoring device. In the Interest of E. B., 343 Ga. App. 823 , 806 S.E.2d 272 (2017).

Cited in Park v. State, 305 Ga. 348 , 825 S.E.2d 147 (2019).

PART 2 L ITTERING PUBLIC AND PRIVATE PROPERTY

Administrative Rules and Regulations. - Clean Community Challenge Litter Prevention Grant Program, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia Department of Community Affairs, Ch. 110-30-1.

16-7-40. Short title.

Reserved. Repealed by Ga. L. 2006, p. 275, § 2-1, effective July 1, 2006.

Editor's notes. - This Code section was based on Ga. L. 1970, p. 494, § 1; Ga. L. 1990, p. 8, § 16.

16-7-41. Legislative intent.

Reserved. Repealed by Ga. L. 2006, p. 275, § 2-1, effective July 1, 2006.

Editor's notes. - This Code section was based on Ga. L. 1970, p. 494, § 2.

16-7-42. Definitions.

As used in this part, the term:

  1. "Litter" means any discarded or abandoned:
    1. Refuse, rubbish, junk, or other waste material; or
    2. Dead animals that are not subject to the provisions of Code Section 4-5-4.
  2. "Public or private property" means the right of way of any road or highway; any body of water or watercourse or the shores or beaches thereof; any park, playground, building, refuge, or conservation or recreation area; residential or farm properties, timberlands, or forests; or any commercial or industrial property.

    (Ga. L. 1970, p. 494, § 3; Ga. L. 1990, p. 8, § 16; Ga. L. 1993, p. 496, § 1; Ga. L. 2006, p. 275, § 2-1/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.' "

Ga. L. 2006, p. 275, § 5-1, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

Law reviews. - For note on 1993 amendment of this Code section, see 10 Ga. St. U.L. Rev. 100 (1993).

16-7-43. Littering public or private property or waters; enforcing personnel.

  1. It shall be unlawful for any person or persons to dump, deposit, throw, or leave or to cause or permit the dumping, depositing, placing, throwing, or leaving of litter on any public or private property in this state or any waters in this state, unless:
    1. The area is designated by the state or by any of its agencies or political subdivisions for the disposal of litter and the person is authorized by the proper public authority to so use such area;
    2. The litter is placed into a nondisposable litter receptacle or container designed for the temporary storage of litter and located in an area designated by the owner or tenant in lawful possession of the property; or
    3. The person is the owner or tenant in lawful possession of such property or has first obtained consent of the owner or tenant in lawful possession or unless the act is done under the personal direction of the owner or tenant, all in a manner consistent with the public welfare.
    1. Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.
    2. In addition to the punishment provided under paragraph (1) of this subsection:
      1. In the sound discretion of the court, the person may be directed to pick up and remove from any public street or highway or public right of way for a distance not to exceed one mile any litter the person has deposited and any and all litter deposited thereon by anyone else prior to the date of execution of sentence; or
      2. In the sound discretion of the judge of the court, the person may be directed to pick up and remove from any public beach, public park, private right of way, or, with the prior permission of the legal owner or tenant in lawful possession of such property, any private property upon which it can be established by competent evidence that the person has deposited litter, any and all litter deposited thereon by anyone prior to the date of execution of sentence.
  2. The court may publish the names of persons convicted of violating subsection (a) of this Code section.
  3. Any county, municipality, consolidated government, or law enforcement agency thereof of this state which is empowered by Code Section 16-7-45 or other law to enforce the provisions of this Code section or local littering ordinances may, in its discretion, appoint any person who is a citizen of the United States, is of good moral character, and has not previously been convicted of a felony to enforce the provisions of this Code section or local littering ordinances within the county, municipality, or consolidated government in which the appointing agency exercises jurisdiction. Each person appointed pursuant to this Code section shall take and subscribe an oath of office as prescribed by the appointing authority. Any person appointed and sworn pursuant to this subsection shall be authorized to enforce the provisions of this Code section or local littering ordinances in the same manner as any employee or law enforcement officer of this state or any county, municipality, or consolidated government of this state subject to the limitations provided in subsections (e) and (f) of this Code section.
  4. No person appointed pursuant to subsection (d) of this Code section shall be deemed a peace officer under the laws of this state or:
    1. Be deemed to be an employee of or receive any compensation from the state, county, municipality, consolidated government, or appointing law enforcement agency;
    2. Be required to complete any training or be certified pursuant to the requirements of Chapter 8 of Title 35;
    3. Have the power or duty to enforce any traffic or other criminal laws of the state, county, municipality, or consolidated government;
    4. Have the power to possess and carry firearms and other weapons for the purpose of enforcing the littering laws; or
    5. Be entitled to any indemnification from the state, county, municipality, or consolidated government for any injury or property damage sustained by such person as a result of attempting to enforce the littering laws of this state or any local government.
  5. Notwithstanding any law to the contrary, neither the state nor any county, municipality, or consolidated government of this state or any department, agency, board, or officer of this state or any county, municipality, or consolidated government of this state shall be liable or accountable for or on account of any act or omission of any person appointed pursuant to this Code section in connection with such person's enforcement of the provisions of this Code section or local littering ordinances.
  6. It shall be unlawful for any person willfully to obstruct, resist, impede, or interfere with any person appointed pursuant to this Code section in connection with such person's enforcement of this Code section or local littering ordinances or to retaliate or discriminate in any manner against such person as a reprisal for any act or omission of such person. Any violation of this subsection shall be punishable as a misdemeanor.

    (Ga. L. 1970, p. 494, §§ 4, 5; Ga. L. 1971, p. 886, § 1; Ga. L. 1974, p. 454, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1987, p. 813, § 1; Ga. L. 1995, p. 315, § 1; Ga. L. 2002, p. 637, § 2; Ga. L. 2006, p. 275, § 2-1/HB 1320.)

Cross references. - Waste management generally, T. 12, C. 8.

Littering of highways, § 40-6-249 .

Duty of wrecker truck driver to take away all parts of vehicle from scene of wreck, § 40-6-276 .

Editor's notes. - Ga. L. 1987, p. 813, § 2, not codified by the General Assembly, and effective July 1, 1987, provided that that Act should not affect or abate the status as a crime of any act or omission which occurred prior to July 1, 1987, nor shall the prosecution of such crime be abated as a result of that Act.

Ga. L. 2002, p. 637, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Clean Communities Act of 2002'."

Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006."'

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising under O.C.G.A. § 16-7-43(g) require fingerprinting. 2002 Op. Att'y Gen. No. 2002-7.

RESEARCH REFERENCES

Am. Jur. 2d. - 40 Am. Jur. 2d, Highways, Streets, and Bridges, § 677.

16-7-44. Prima-facie evidence; rebuttable presumption.

  1. Whenever litter is thrown, deposited, dropped, or dumped from any motor vehicle, boat, airplane, or other conveyance in violation of Code Section 16-7-43, the trier of fact may in its discretion and in consideration of the totality of the circumstances infer that the operator of the conveyance has violated this part.
  2. Except as provided in subsection (a) of this Code section, whenever any litter which is dumped, deposited, thrown, or left on public or private property in violation of Code Section 16-7-43 is discovered to contain any article or articles, including but not limited to letters, bills, publications, or other writings which display the name of a person thereon in such a manner as to indicate that the article belongs or belonged to such person, the trier of fact may in its discretion and in consideration of the totality of the circumstances infer that such person has violated this part.

    (Ga. L. 1970, p. 494, § 6; Ga. L. 1984, p. 1489, § 1; Ga. L. 1990, p. 8, § 16; Ga. L. 2006, p. 275, § 2-1/HB 1320.)

Cross references. - Littering highways, § 40-6-249 .

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

16-7-45. Enforcement of this part.

All law enforcement agencies, officers, and officials of this state or any political subdivision thereof or any enforcement agency, officer, or any official of any commission or authority of this state or any political subdivision thereof is authorized, empowered, and directed to enforce compliance with this part.

(Ga. L. 1970, p. 494, § 7; Ga. L. 1985, p. 149, § 16; Ga. L. 1990, p. 8, § 16; Ga. L. 2006, p. 275, § 2-1/HB 1320.)

Cross references. - Acceptance of cash bonds for violation of litter laws, § 17-6-5 et seq.

Deposit of driver's license in lieu of bail, formal recognizance, or incarceration for violations of litter laws, § 17-6-11 .

County government authority to adopt ordinances for policing unincorporated portions of county, § 36-1-20 .

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006."'

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1933, § 85-1606 are included in the annotations for this Code section.

Wildlife rangers of Game and Fish Commission are authorized to enforce compliance with the 1970 Litter Control Law. 1971 Op. Att'y Gen. No. 71-37 (decided under former Code 1933, § 85-1606).

By "officer" in the 1970 Litter Control Law, the legislature meant the wildlife rangers employed by the commission. 1971 Op. Att'y Gen. No. 71-37 (decided under former Code 1933, § 85-1606).

RESEARCH REFERENCES

Am. Jur. 2d. - 40 Am. Jur. 2d, Highways, Streets, and Bridges, §§ 677, 678.

16-7-46. Receptacles to be provided; notice to public.

All public authorities and agencies having supervision of properties of this state are authorized, empowered, and instructed to establish and maintain receptacles for the deposit of litter at appropriate locations where the property is frequented by the public, to post signs directing persons to the receptacles and serving notice of the provisions of this part, and to otherwise publicize the availability of litter receptacles and requirements of this part.

(Ga. L. 1970, p. 494, § 8; Ga. L. 1990, p. 8, § 16; Ga. L. 2006, p. 275, § 2-1/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

16-7-47. Designation of containers for household garbage; misuse or vandalization of container.

  1. As used in this Code section, the term "household garbage" means animal, vegetable, and fruit refuse matter and other refuse matter ordinarily generated as by-products of a household or restaurant, such as tin cans, bottles, paper, cardboard, plastics, and wrapping or packaging materials.
  2. The governing authority of each county, municipality, or consolidated government of this state which provides containers for the dumping of trash or garbage therein shall be authorized to designate any or all such containers as being suitable for the dumping therein of household garbage only. If a container is clearly marked "household garbage only," it shall be unlawful for any person to dump any refuse or other material into the container other than household garbage.
  3. It shall be unlawful for any person to set fire to the contents of, indiscriminately scatter or disperse the contents of, or otherwise vandalize any containers provided by any county, municipality, or consolidated government for the dumping of trash or garbage.
  4. Any person who violates subsection (b) or (c) of this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1979, p. 831, §§ 1-3; Ga. L. 2006, p. 275, § 2-1/HB 1320.)

Cross references. - Solid waste handling, disposal, etc., § 12-8-20 et seq.

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

Law reviews. - For article surveying legislative and judicial developments in Georgia local government law for 1978-79, see 31 Mercer L. Rev. 155 (1979).

RESEARCH REFERENCES

Am. Jur. 2d. - 56 Am. Jur. 2d, Municipal Corporations, Counties, and Other Political Subdivisions, §§ 398, 400 et seq.

C.J.S. - 39A C.J.S., Health and Environment, § 73.

16-7-48. Local ordinances regulating and controlling litter.

  1. Nothing in this part shall limit the authority of any state agency, county, municipality, or consolidated government to enforce any other laws, rules, or regulations relating to litter.
  2. Nothing within this part shall be construed to prohibit the adoption of local ordinances regulating and controlling litter within the jurisdiction of any county, municipality, or consolidated government. Violation of such ordinances shall be punished as provided in the municipal charter or local ordinances.

    (Ga. L. 1981, p. 1758, § 1; Ga. L. 2006, p. 275, § 2-1/HB 1320.)

Cross references. - County government authority to adopt ordinances for governing and policing unincorporated portions of county, § 36-1-20 .

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

PART 3 W ASTE CONTROL

Cross references. - Investigations by director of environmental protection division to enforce Georgia Comprehensive Solid Waste Management Act, § 12-8-29 et seq.

Law reviews. - For note on 1993 enactment of this part, see 10 Ga. St. U.L. Rev. 100 (1993).

16-7-50. Short title.

Reserved. Repealed by Ga. L. 2006, p. 275, § 2-2, effective July 1, 2006.

Editor's notes. - This Code section was based on Code 1981, § 16-7-50 , enacted by Ga. L. 1993, p. 496, § 2.

16-7-51. Definitions.

As used in this part, the term:

  1. "Biomedical waste" means that term as defined in paragraph (1.1) of Code Section 12-8-22.
  2. "Commercial purpose" means for the purpose of economic gain.
  3. "Dump" means to throw, discard, place, deposit, discharge, burn, or dispose of a substance.
  4. "Egregious litter" means all litter, as such term is defined in paragraph (1) of Code Section 16-7-42, exceeding ten pounds in weight or 15 cubic feet in volume; any discarded or abandoned substance in any weight or volume if biomedical waste, hazardous waste, or a hazardous substance; or any substance or material dumped for commercial purposes.
  5. "Hazardous substance" means that term as defined in paragraph (4) of Code Section 12-8-92.
  6. "Hazardous waste" means that term as defined in paragraph (10) of Code Section 12-8-62 . (Code 1981, § 16-7-51 , enacted by Ga. L. 1993, p. 496, § 2; Ga. L. 2006, p. 275, § 2-2/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

JUDICIAL DECISIONS

Cited in Wiley v. State, 256 Ga. App. 786 , 570 S.E.2d 28 (2002).

16-7-52. Unlawful dumping.

It shall be unlawful for any person to intentionally dump egregious litter unless authorized to do so by law or by a duly issued permit:

  1. In or on any public highway, road, street, alley, or thoroughfare, including any portion of the right of way thereof, or on any other public lands except in containers or areas lawfully provided for such dumping;
  2. In or on any fresh-water lake, river, canal, or stream or tidal or coastal water of the state; or
  3. In or on any private property, unless prior consent of the owner has been given and unless such dumping will not adversely affect the public health and is not in violation of any other state law, rule, or regulation. (Code 1981, § 16-7-52 , enacted by Ga. L. 1993, p. 496, § 2; Ga. L. 2006, p. 275, § 2-2/HB 1320.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1993, the subsection (a) designation was deleted, since this Code section does not have a subsection (b), and, in paragraph (1), "right of way" was substituted for "right-of-way".

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

JUDICIAL DECISIONS

Legal description of property on which waste is dumped not necessary. - Because defendant was charged with unlawful dumping under O.C.G.A. § 16-7-52(3) , it was not necessary to prove the legal description of the property on which waste was dumped to obtain a conviction, even though the legal description was alleged in the indictment, because this allegation was mere surplusage, and venue was proved. Crouse v. State, 271 Ga. App. 820 , 611 S.E.2d 113 (2005).

Cited in Wiley v. State, 256 Ga. App. 786 , 570 S.E.2d 28 (2002); Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008).

16-7-53. Penalties for unlawful dumping.

  1. Any person who intentionally dumps egregious litter in violation of Code Section 16-7-52 in an amount not exceeding 500 pounds in weight or 100 cubic feet in volume which is not biomedical waste, hazardous waste, or a hazardous substance and not for commercial purposes shall be guilty of a misdemeanor of a high and aggravated nature. For purposes of this subsection, each day a continuing violation occurs shall constitute a separate violation.
  2. Any person who intentionally dumps egregious litter in violation of Code Section 16-7-52 in an amount exceeding 500 pounds in weight or 100 cubic feet in volume which is not biomedical waste, hazardous waste, or a hazardous substance and not for commercial purposes shall upon the first offense be guilty of a misdemeanor of a high and aggravated nature. Upon the second and each subsequent offense such person shall be guilty of a felony and, upon conviction thereof, shall be fined not more than $25,000.00 for each violation or imprisoned for not more than five years, or both; provided, however, that the portion of any term of imprisonment exceeding two years shall be probated conditioned upon payment of a fine imposed under this subsection. For purposes of this subsection, each day a continuing violation occurs shall constitute a separate violation.
  3. Any person who intentionally dumps egregious litter in violation of Code Section 16-7-52 in any quantity if the substance is biomedical waste, hazardous waste, or a hazardous substance or if the dumping is for commercial purposes shall be guilty of a felony and, upon conviction thereof, shall be fined not more than $25,000.00 for each violation or imprisoned for not more than five years, or both; provided, however, that the portion of any term of imprisonment exceeding two years shall be probated conditioned upon payment of a fine imposed under this subsection. For purposes of this subsection, each day a continuing violation occurs shall constitute a separate violation.
  4. In addition to the penalties provided in subsections (a) and (b) of this Code section, the court may order the violator to remove or render harmless any egregious litter dumped in violation of Code Section 16-7-52, repair or restore property damaged by or pay damages resulting from such dumping, or perform public service related to the removal of illegally dumped egregious litter or to the restoration of an area polluted by such substance.
    1. The court shall cause to be published a notice of conviction for each person convicted of violating any provision of this Code section. Such notices of conviction shall be published in the manner of legal notices in the legal organ of the county in which such person resides or, in the case of a nonresident, in the legal organ of the county in which the person was convicted. Such notice of conviction shall contain the name and address of the convicted person; date, time, and place of arrest; and disposition of the case and shall be published once in the legal organ of the appropriate county in the second week following such conviction or as soon thereafter as publication may be made.
    2. The convicted person for which a notice of conviction is published pursuant to this subsection shall be assessed the cost of publication of such notice, and such assessment shall be imposed at the time of conviction in addition to any other fine imposed pursuant to this Code section.
    3. The clerk of the court, the publisher of any legal organ which publishes a notice of conviction, and any other person involved in the publication of an erroneous notice of conviction shall be immune from civil or criminal liability for such erroneous publication, provided such publication was made in good faith. (Code 1981, § 16-7-53 , enacted by Ga. L. 1993, p. 496, § 2; Ga. L. 2006, p. 275, § 2-2/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

JUDICIAL DECISIONS

Cited in Wiley v. State, 256 Ga. App. 786 , 570 S.E.2d 28 (2002); Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008).

16-7-53.1. Vehicle impoundment for intentionally dumping egregious litter.

  1. Whenever a person has been arrested for a violation of Code Section 16-7-52 committed while driving, moving, or operating a vehicle, the arresting law enforcement agency may impound the vehicle that the person was driving, moving, or operating at the time of arrest until such time as the arrestee claiming the vehicle meets the conditions for release in subsection (b) of this Code section or a person other than the arrestee meets the conditions for release in subsection (c) of this Code section.
  2. A vehicle impounded pursuant to this Code section shall not be released unless the person claiming the vehicle:
    1. Presents a valid driver's license, proof of ownership or lawful authority to operate the motor vehicle, and proof of valid motor vehicle insurance for that vehicle; and
    2. Is able to operate the vehicle in a safe manner and would not be in violation of Title 40.
  3. A vehicle impounded pursuant to this Code section may be released to a person other than the arrestee only if:
    1. The vehicle is not owned or leased by the person under arrest and the person who owns or leases the vehicle claims the vehicle and meets the conditions for release in subsection (b) of this Code section; or
    2. The vehicle is owned or leased by the arrestee, the arrestee gives written permission to another person to operate the vehicle, and the conditions for release in subsection (b) of this Code section are met.
  4. A law enforcement agency impounding a vehicle pursuant to this Code section may charge a reasonable fee for towing and storage of the vehicle. The law enforcement agency may retain custody of the vehicle until that fee is paid. (Code 1981, § 16-7-53.1 , enacted by Ga. L. 2006, p. 275, § 2-2/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

16-7-54. Evidence of identity of violator.

Whenever any egregious litter which is dumped in violation of Code Section 16-7-52 is discovered to contain any article or articles, including but not limited to letters, bills, publications, or other writings which display the name of a person thereon, addressed to such person or in any other manner indicating that the article belongs or belonged to such person, the trier of fact may in its discretion and in consideration of the totality of the circumstances infer that such person has violated this part.

(Code 1981, § 16-7-54 , enacted by Ga. L. 1993, p. 496, § 2; Ga. L. 2006, p. 275, § 2-2/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

16-7-55. Enforcement of other laws, rules, or regulations not limited.

  1. Nothing in this part shall limit the authority of any state agency, county, municipality, or consolidated government to enforce any other laws, rules, or regulations relating to egregious litter or the management of solid, biomedical, or hazardous waste.
  2. Nothing within this part shall be construed to prohibit the adoption of local ordinances regulating and controlling egregious litter within the jurisdiction of any county, municipality, or consolidated government. Violation of such ordinances shall be punished as provided in the municipal charter or local ordinances. (Code 1981, § 16-7-55 , enacted by Ga. L. 1993, p. 496, § 2; Ga. L. 2006, p. 275, § 2-2/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

16-7-56. Title 12 provisions not affected.

Nothing in this part shall be construed so as to repeal, supersede, amend, or modify any provision of Title 12.

(Code 1981, § 16-7-56 , enacted by Ga. L. 1993, p. 496, § 2; Ga. L. 2006, p. 275, § 2-2/HB 1320.)

Editor's notes. - Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006.'"

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

PART 3A P LACEMENT OF POSTERS, SIGNS, AND ADVERTISEMENTS

16-7-58. Prohibited placements of posters, signs, and advertisements.

  1. It shall be unlawful for any person to place posters, signs, or advertisements:
    1. On any public property or building, unless the owner thereof or the occupier as authorized by such owner has given permission to place such posters, signs, or advertisements on such property; provided, however, that signs within the rights of way of public roads shall be governed by Code Section 32-6-51;
    2. On any private property unless the owner thereof or the occupier as authorized by such owner has given permission to place such posters, signs, or advertisements on such property; and, provided, further that no municipal, county, or consolidated government may restrict by regulation or other means the length of time a political campaign sign may be displayed or the number of signs which may be displayed on private property for which permission has been granted; or
    3. On any property zoned for commercial or industrial uses if the placement of such posters, signs, or advertisements conflicts with any zoning laws or ordinances.
  2. Any poster, sign, or advertisement placed in violation of paragraph (1) of subsection (a) of this Code section is declared to be a public nuisance, and the officials having jurisdiction of the public property or building, including without limitation law enforcement officers, may remove or direct the removal of the same.
  3. Each poster, sign, or advertisement placed in violation of this Code section shall constitute a separate offense.
  4. Any person who violates this Code section shall be punished the same as for littering under Code Section 16-7-43 . (Ga. L. 1971, p. 624, §§ 1, 3; Code 1981, § 21-1-1 ; Ga. L. 1983, p. 471, § 1; Code 1981, § 21-2-3 ; as redesignated by Ga. L. 2001, Ex. Sess., p. 335, § 4; Ga. L. 2006, p. 691, § 1/HB 1097; Code 1981, § 16-7-58 , as redesignated by Ga. L. 2006, p. 275, § 2-3/HB 1320.)

Cross references. - Restrictions on campaign activities within vicinity of polling place, §§ 21-2-413 , 21-2-414 .

Unlawful placement of signs within right of way of public road generally, § 32-6-51 .

Editor's notes. - Ga. L. 2001, Ex. Sess., p. 335, § 4, effective October 1, 2001, redesignated former Code Section 21-2-3 as present Code Section 21-1-1 and redesignated former Code Section 21-1-1 as present Code Section 21-2-3. Subsequently, Ga. L. 2006, p. 275, § 2-3, redesignated Code Section 21-2-3 as present Code Section 16-7-58. Ga. L. 2006, p. 275, § 4-1, reserved the designation of Code Section 21-2-3.

Ga. L. 2006, p. 275, § 1-1/HB 1320, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Comprehensive Litter Prevention and Abatement Act of 2006."'

Ga. L. 2006, p. 275, § 5-1/HB 1320, not codified by the General Assembly, provides that the Act shall become effective April 21, 2006, for purposes of adopting local ordinances to become effective on or after July 1, 2006.

Ga. L. 2006, p. 691, § 7/HB 1097, not codified by the General Assembly, provides for severability.

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1933, § 34-2301 are included in the annotations for this Code section.

"One man, one vote" requirement. - Within the states, legislatures may not draw the lines of congressional districts in such a way as to give some voters a greater voice in choosing a congressman than others. Wesberry v. Sanders, 376 U.S. 1, 84 S. Ct. 526 , 11 L. Ed. 2 d 481 (1964) (decided under former Code 1933, § 34-2301).

RESEARCH REFERENCES

Am. Jur. 2d. - 26 Am. Jur. 2d, Elections, §§ 8, 37.

C.J.S. - 29 C.J.S., Elections, § 81 et seq.

ARTICLE 3 ARSON AND EXPLOSIVES

Cross references. - Investigation of cases of suspected arson, § 25-2-27 et seq.

Payment of sheriffs and other peace officers for assistance in arson or other cases, § 25-2-35 .

RESEARCH REFERENCES

Failure to Prevent Outbreak and Spread of Fire, 23 POF2d 461.

Paint or Lacquer Vapor Explosions, 30 POF2d 575.

Arson Defense to Coverage Under Property Insurance, 34 POF3d 291.

Preparation and Trial of Arson Case, 19 Am. Jur. Trials 685.

Handling Fire Claims Out of Court, 57 Am. Jur. Trials 155.

ALR. - Death resulting from arson as within contemplation of statute which makes homicide in perpetration of felony murder in first degree, 87 A.L.R. 414 .

What felonies are inherently or foreseeably dangerous to human life for purposes of felony-murder doctrine, 50 A.L.R.3d 397.

What constitutes "burning" to justify charge of arson, 28 A.L.R.4th 482.

Pyromania and the criminal law, 51 A.L.R.4th 1243.

16-7-60. Arson in the first degree.

  1. A person commits the offense of arson in the first degree when, by means of fire or explosive, he or she knowingly damages or knowingly causes, aids, abets, advises, encourages, hires, counsels, or procures another to damage:
    1. Any dwelling house of another without his or her consent or in which another has a security interest, including but not limited to a mortgage, a lien, or a conveyance to secure debt, without the consent of both, whether it is occupied, unoccupied, or vacant;
    2. Any building, vehicle, railroad car, watercraft, or other structure of another without his or her consent or in which another has a security interest, including but not limited to a mortgage, a lien, or a conveyance to secure debt, without the consent of both, if such structure is designed for use as a dwelling, whether it is occupied, unoccupied, or vacant;
    3. Any dwelling house, building, vehicle, railroad car, watercraft, aircraft, or other structure whether it is occupied, unoccupied, or vacant and when such is insured against loss or damage by fire or explosive and such loss or damage is accomplished without the consent of both the insurer and the insured;
    4. Any dwelling house, building, vehicle, railroad car, watercraft, aircraft, or other structure whether it is occupied, unoccupied, or vacant with the intent to defeat, prejudice, or defraud the rights of a spouse or co-owner; or
    5. Any building, vehicle, railroad car, watercraft, aircraft, or other structure under such circumstances that it is reasonably foreseeable that human life might be endangered.
  2. A person also commits the offense of arson in the first degree when, in the commission of a felony, by means of fire or explosive, he or she knowingly damages or knowingly causes, aids, abets, advises, encourages, hires, counsels, or procures another to damage anything included or described in subsection (a) of this Code section.
  3. A person convicted of the offense of arson in the first degree shall be punished by a fine of not more than $50,000.00 or by imprisonment for not less than one nor more than 20 years, or both.

    (Ga. L. 1924, p. 192, § 1; Code 1933, § 26-2208; Ga. L. 1949, p. 1118, § 2; Code 1933, § 26-1401, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1497, § 1; Ga. L. 1979, p. 935, § 1; Ga. L. 2004, p. 734, § 1.)

Editor's notes. - Ga. L. 2004, p. 734, § 4, not codified by the General Assembly, provides that the amendment to this Code section is not applicable to any offense committed prior to July 1, 2004, and that any such offense shall be punishable as provided by the statute in effect at the time the offense was committed.

JUDICIAL DECISIONS

ANALYSIS

General Consideration

In a case of arson, the corpus delicti consists of two fundamental facts: first, the burning of the house described in the indictment, and second, the fact that a criminal agency was the cause of the burning. Wade v. State, 195 Ga. 870 , 25 S.E.2d 712 (1943); Reese v. State, 94 Ga. App. 387 , 94 S.E.2d 741 (1956).

In a case of arson, the corpus delicti consists in the proof of three fundamental facts: (1) the burning of the house described in the indictment; (2) that a criminal agency was the cause of the burning; and (3) that the defendant was the criminal agency. Hurst v. State, 88 Ga. App. 798 , 78 S.E.2d 80 (1953).

Proof of burning resulting from criminal agency. - In a prosecution for arson, it is not only necessary that there be proof of a burning, but it must also be shown that the burning was the result of some criminal agency, for, when a house is consumed by fire and nothing appears but that fact, the law rather implies, that the fire was the result of the accident, or some providential cause, than of a criminal design. Underwood v. State, 51 Ga. App. 735 , 181 S.E. 500 (1935).

Three things are necessary to sustain a conviction for arson: that the real property alleged in the indictment was in fact burned; that its cause was a criminal agency; and that the defendant was that criminal agency. Bragg v. State, 175 Ga. App. 640 , 334 S.E.2d 184 (1985).

Crime of arson requires a knowing damage by fire or explosion intentionally caused. Burns v. State, 166 Ga. App. 766 , 305 S.E.2d 398 (1983), cert. denied, 465 U.S. 1027, 104 S. Ct. 1286 , 79 L. Ed. 2 d 688 (1984).

Forseeability of danger to human life. - Evidence clearly established the reasonable foreseeability of danger to human life, where the fire was set in a carpet plant which was occupied by several employees. Vineyard v. State, 195 Ga. App. 788 , 395 S.E.2d 49 (1990).

Consent to act of burning. - An act of burning is not criminal (i.e., consensual) if both the insurer and the insured have agreed or acquiesced in the act. However, if either or both do not consent to the act, the burning becomes an act of arson, for the nonconsenting party has been subjected to either a criminal tort or fraud. Burns v. State, 166 Ga. App. 766 , 305 S.E.2d 398 (1983), cert. denied, 465 U.S. 1027, 104 S. Ct. 1286 , 79 L. Ed. 2 d 688 (1984).

Pursuant to O.C.G.A. § 16-7-60(a)(2), the state is only required to prove that either the owner or the holder of the security interest did not consent to the damage, and is not required to prove both parties did not consent. Hall v. State, 201 Ga. App. 133 , 410 S.E.2d 448 (1991).

Pursuant to O.C.G.A. § 16-7-60(a)(3), the state is only required to prove that either the owner or the insurer of the property did not consent to the damage. Hall v. State, 201 Ga. App. 133 , 410 S.E.2d 448 (1991).

Causing smoke damage constitutes arson in first degree if other elements of crime are present. Smith v. State, 140 Ga. App. 200 , 230 S.E.2d 350 (1976).

Dwelling. - Although the building involved in an arson prosecution was used for grocery store, dancehall and filling station, its one bedroom which was used as sleeping quarters for the employee who lost life as a result of the burning of the building was sufficient to constitute it a dwelling within the meaning of the statute. Wade v. State, 195 Ga. 870 , 25 S.E.2d 712 (1943).

Occupancy and ownership. - Under the arson statute, an offense was committed whether the dwelling house was occupied, unoccupied, or vacant and whether the premises are the property of the defendant or of another. Tukes v. State, 125 Ga. App. 831 , 189 S.E.2d 135 (1972); State v. Hovers, 148 Ga. App. 431 , 251 S.E.2d 397 (1978); In re M.E.H., 180 Ga. App. 591 , 349 S.E.2d 814 (1986).

Vacancy does not convert a building from a dwelling house to another type of structure for the purposes of an arson prosecution. Crawford v. GEICO, 771 F. Supp. 1230 (S.D. Ga. 1991).

Offense is committed whether or not the dwelling is occupied. Frost v. State, 200 Ga. App. 267 , 407 S.E.2d 765 , cert. denied, 200 Ga. App. 896 , 407 S.E.2d 765 (1991).

Lawful occupancy by one in charge constitutes ownership as contemplated by statute, and the question of legal title is not involved. Tukes v. State, 125 Ga. App. 831 , 189 S.E.2d 135 (1972); Rash v. State, 182 Ga. App. 655 , 356 S.E.2d 719 (1987).

Notwithstanding that the indictment charged that the defendant damaged "the property of the . . . housing authority occupied by [named tenant]," the state was not required to introduce evidence that the building was indeed owned by the housing authority since lawful occupancy by the tenant constituted ownership as contemplated by the statute and the question of legal title was not involved. Stanford v. State, 236 Ga. App. 597 , 512 S.E.2d 708 (1999).

Sufficiency of indictment. - Indictment charging defendant with "unlawfully" damaging by means of fire her husband's occupied dwelling house without the consent of her husband or of the lien holder, was not fatally defective, where defendant was unquestionably aware that she was charged with a violation of O.C.G.A. § 16-7-60 . Frost v. State, 200 Ga. App. 267 , 407 S.E.2d 765 , cert. denied, 200 Ga. App. 896 , 407 S.E.2d 765 (1991).

With regard to defendant's conviction for first degree arson, insofar as the indictment charged defendant as such, it was fatally defective because the indictment failed to allege essential elements of arson in the first degree, namely that either the vehicle that was damaged was designed for use as a dwelling, or that it was insured against fire damage that was done without the consent of both the insurer and insured, or that it was done with the intent to prejudice the rights of a spouse or co-owner or under circumstances making it reasonably foreseeable that human life might be endangered. Therefore, even though the state's proof may have been sufficient to sustain a conviction of arson in the first degree in one or more ways, defendant's conviction was erroneous due to the fatal defect in the indictment. Shelnutt v. State, 289 Ga. App. 528 , 657 S.E.2d 611 (2008), cert. denied, No. S08C0977, 2008 Ga. LEXIS 518 (Ga. 2008).

Criminal damage to property is included offense in arson in first degree. - Anyone who commits first-degree arson necessarily has also committed criminal damage to property, provided that the property damaged belongs to another person. Since the criminal damage to property is established, however, by proof of the same conduct as first-degree arson, but requires proof of a less culpable mental state, it is an included crime in first-degree arson, and a defendant may not be convicted of both. Corson v. State, 144 Ga. App. 559 , 241 S.E.2d 454 (1978).

One who commits first-degree arson has also committed criminal damage to property when the property in question belongs to another, but while the latter crime is established by the same conduct as the former, it requires proof of a "less culpable mental state" under the Criminal Code. Bryant v. State, 188 Ga. App. 505 , 373 S.E.2d 289 (1988).

When the evidence establishes without conflict that arson in the first degree occurred, and the defendant simply denies being the one who committed it, the crime of criminal damage to property merges with the crime of arson, and no charge on the lesser crime is required. Walker v. State, 193 Ga. App. 100 , 386 S.E.2d 925 (1989).

Acquittal for crime of aggravated assault is not inconsistent with arson conviction. Corson v. State, 144 Ga. App. 559 , 241 S.E.2d 454 (1978).

Presumption of causation of fire. - While on a trial for arson, if nothing appears but the mere fact that the house was consumed by fire, the presumption is that the fire was the result of accidental, or natural, or providential cause, the corpus delicti may be proved by circumstantial evidence, as well as by direct evidence. Wade v. State, 195 Ga. 870 , 25 S.E.2d 712 (1943).

Every fire is presumed to be accidental or providential. Lockhart v. State, 76 Ga. App. 289 , 45 S.E.2d 698 (1947).

Burden on state. - It is incumbent upon the state in an arson prosecution to establish the corpus delicti. Wade v. State, 195 Ga. 870 , 25 S.E.2d 712 (1943).

Burden is on the state to prove that a fire was of an incendiary origin and that the accused was the person who did the burning. Lockhart v. State, 76 Ga. App. 289 , 45 S.E.2d 698 (1947).

Burden of proof. - Every fire is presumed to be accidental or providential; the burden is on the state to prove that the fire was of an incendiary origin and that the accused did the burning. Bragg v. State, 175 Ga. App. 640 , 334 S.E.2d 184 (1985).

When argument concerning arson's effect on insurance premiums is permissible. - When the district attorney's closing argument deals in part with the effect of arson upon insurance premiums, the argument is permissible when the defendant is indicted under O.C.G.A. § 16-7-60(a)(3). Waters v. State, 174 Ga. App. 916 , 331 S.E.2d 893 (1985).

Submission to jury of prior conviction not unconstitutional. - Trial court properly sentenced a defendant as a recidivist for 20 years imprisonment, to serve 15 years, pursuant to O.C.G.A. § 17-10-7 , as a result of defendant's arson conviction because defendant chose to proceed with a jury trial instead of pleading guilty, which would have involved only a three-year sentence, which was indicated by the trial judge during a pretrial hearing. Moore v. State, 283 Ga. App. 533 , 642 S.E.2d 163 (2007).

Merger of counts following conviction. - Because the first degree criminal damage to property was the equivalent of charging the defendant with one of the five methods for proving first degree arson, the trial court erred by failing to merge the two counts upon conviction. Williams v. State, 329 Ga. App. 706 , 766 S.E.2d 474 (2014).

Merger of offenses not required. - Defendant's contention that the offense of arson should merge into the offense of concealing a death was without merit because the offense of arson in the first degree was committed when a person, by means of fire or explosive, knowingly damaged the dwelling of another without that person's consent or under such circumstances that it was reasonably foreseeable that human life might be endangered; and arson required proof of facts not required by the offense of concealing a death, which required an accused to hinder a discovery of whether or not a person was unlawfully killed. Horton v. State, Ga. , S.E.2d (Oct. 5, 2020).

Sentencing error. - With regard to a defendant's convictions for malice murder and other crimes, the trial court erred by not merging for sentencing the two first degree arson counts with the first degree arson committed by knowingly damaging by fire the dwelling house of one of the victims count and the count charging the defendant with first degree arson committed by knowingly damaging by fire the same structure on the same date under such circumstances that it was reasonably foreseeable that human life might be endangered. Although the evidence showed that the defendant set the victims' residence afire by setting multiple fires in succession throughout the house, the defendant's conduct constituted one act of arson, that of the burning of the residence, thus, there was only one crime of arson in the first degree, and the trial court erred in imposing two consecutive 20-year sentences for the single first degree offense. O'Kelley v. State, 284 Ga. 758 , 670 S.E.2d 388 (2008).

Trial court's sentencing order was reversed insofar as the order imposed two sentences for the one crime of arson in the first degree because, although the jury convicted the defendant on two counts of arson in the first degree, one alleging that the structure burned was a dwelling house and one alleging that it was reasonably foreseeable that the fire might endanger human life, the evidence showed that only one continuous act of setting multiple fires in the same house; the trial court was directed to vacate the sentence the court imposed based on the second count of arson in the first degree. Stinski v. State, 286 Ga. 839 , 691 S.E.2d 854 , cert. denied, 562 U.S. 1011, 131 S. Ct. 522 , 178 L. Ed. 2 d 385 (2010).

Defendant properly sentenced as a recidivist. - Trial court properly dismissed a defendant's petition to correct a void sentence, which challenged the imposition of a 60-year recidivist sentence imposed against the defendant for burglary and arson, in violation of O.C.G.A. §§ 16-7-1(a) and 16-7-60(c) , respectively, as the state gave notice of the state's intent to have the defendant sentenced as a recidivist under O.C.G.A. § 17-10-7(a) and (c) and no abuse of the trial court's discretion was shown. Marshall v. State, 294 Ga. App. 282 , 668 S.E.2d 892 (2008).

Cited in Keller v. State, 128 Ga. App. 129 , 195 S.E.2d 767 (1973); Hall v. State, 130 Ga. App. 233 , 202 S.E.2d 674 (1973); Griffin v. State, 133 Ga. App. 508 , 211 S.E.2d 382 (1974); Powell v. State, 142 Ga. App. 641 , 236 S.E.2d 779 (1977); Metts v. State, 162 Ga. App. 641 , 291 S.E.2d 405 (1982); Howard v. State, 165 Ga. App. 184 , 300 S.E.2d 194 (1983); Baxter v. State, 176 Ga. App. 154 , 335 S.E.2d 607 (1985); Bryant v. State, 179 Ga. App. 653 , 347 S.E.2d 301 (1986); Perez-Medina v. First Team Auction, Inc., 206 Ga. App. 719 , 426 S.E.2d 397 (1992); Green v. State, 265 Ga. 263 , 454 S.E.2d 466 (1995); Stanford v. Stewart, 274 Ga. 468 , 554 S.E.2d 480 (2001).

Evidence

Arson can seldom be established by positive testimony. The character of the offense makes it necessarily dependent for conviction upon confessions and corroborating circumstances. The force to be given to the corroboration must be left to an upright and intelligent jury. Wade v. State, 195 Ga. 870 , 25 S.E.2d 712 (1943).

Evidence of accused's motive is admissible. - Evidence that the accused had a motive for setting a fire is admissible to aid in identifying the guilty incendiary or in showing that the fire was of criminal origin rather than of accidental origin. Lockhart v. State, 76 Ga. App. 289 , 45 S.E.2d 698 (1947).

Testimony by state's expert witness. - State's expert witness may be allowed to testify as to the expert's belief that the fire had been incendiary in origin. Blackburn v. State, 180 Ga. App. 436 , 349 S.E.2d 286 (1986).

Accident defense rejected. - Evidence that the defendant had threatened the victim's life more than once before the fire and had physically abused the victim along with the state's arson expert's testimony that the extent and type of the defendant's injuries made the defendant's accidental version of the fire impossible sufficed to support a finding that the defendant's striking of the match was intentional. Alexander v. State, 263 Ga. 474 , 435 S.E.2d 187 (1993).

Film showing flammability of material. - Trial court does not err in allowing a film showing the potential for the ignition of flammable material by a short circuiting cable as well as the effect of external heat upon an energized cable where, although the film is of tests that are wholly unrelated to the fire in question, one of the major issues in the case is whether the inception of the fire was the result of ignition of flammable material by a faulty entrance cable or whether the physical evidence indicates another starting point of the fire. Burns v. State, 166 Ga. App. 766 , 305 S.E.2d 398 (1983), cert. denied, 465 U.S. 1027, 104 S. Ct. 1286 , 79 L. Ed. 2 d 688 (1984).

Stipulation of elements of arson. - Defendant's acquiescence in an oral stipulation in open court, regarding the ownership and lack of consent to burning of a building, amounted to a conclusively binding admission on the required elements in an arson prosecution, even though the stipulation was not reduced to writing. Dryer v. State, 205 Ga. App. 671 , 423 S.E.2d 297 (1992).

Sufficient evidence of intent to commit arson. - Evidence that a defendant, who was under a restraining order, broke into the basement of a former spouse's home, bringing lighter fluid and several lighters, was sufficient to prove that the defendant was guilty of burglary with the intent to commit arson. Bubrick v. State, 293 Ga. App. 502 , 667 S.E.2d 666 (2008).

Defendant's conviction for first degree arson was affirmed because O.C.G.A. § 16-7-60(a)(3) did not require that the fire be set with the intent to defraud the insurer. Here the evidence, including the defendant's statement to the fire investigators, clearly showed that the defendant poured gasoline and lighter fluid throughout the house and garage, and not just on the defendant's person. Barber v. State, 318 Ga. App. 240 , 733 S.E.2d 525 (2012).

Evidence sufficient to show lack of consent to burning. - Defendant's contention that the state did not prove that the burning of the building alleged in the first degree arson count was "accomplished without the consent of both the insurer and the insured . . ." is without merit where the evidence was sufficient to show that the insurer of the building did not consent to the building being burned. Blackburn v. State, 180 Ga. App. 436 , 349 S.E.2d 286 (1986).

Evidence sustained defendant's conviction of attempt to commit arson in the first degree, where defendant was seen pouring or shaking gasoline on a house and surrounding hedge bushes, with a gasoline can in defendant's possession, and with a lighter in defendant's hand. Tucker v. State, 182 Ga. App. 625 , 356 S.E.2d 559 (1987).

When the record showed that the defendant told his girlfriend during an argument that he was going to burn down their residence, and he poured gasoline on the front porch and a rug near the front door, such evidence was more than sufficient to support the defendant's conviction of attempted arson in the first degree. Dodson v. State, 257 Ga. App. 344 , 571 S.E.2d 403 (2002).

Evidence supported the defendant's convictions for malice murder, attempted arson, and related charges since: (1) the victim was found encased in concrete in a cattle trough on a farm the defendant used for hunting; (2) the victim was killed by a .22 caliber bullet wound to the head and multiple stab wounds and the police executing a search warrant found a .22 caliber rifle and ammunition consistent with those used to kill the victim at the defendant's home; (3) the defendant's mailbox was painted with the same type of paint used on the cattle trough, and similar paint was found at the defendant's home; (4) the defendant purchased 10 80-pound bags of concrete and a cattle trough, like the one in which the victim was found; and (5) there was a heavy smell of kerosene and a candle burned down to the stub under the victim's sofa, indicating that someone had unsuccessfully attempted to set the house on fire. Fortson v. State, 277 Ga. 164 , 587 S.E.2d 39 (2003), overruled on other grounds by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence was sufficient to support defendant's conviction of criminal attempt to commit arson, even though defendant testified that defendant poured the gasoline on the floor to as an experiment to get rid of insects, where a victim testified that defendant poured gasoline on the floor after getting angry with defendant's spouse, a neighbor testified that the victim and the victim's parent smelled like gasoline, the police chief testified that the odor of gasoline was so strong that the chief called the fire department, and the defendant testified that defendant overreacted when defendant heard the defendant's spouse and child laughing and that defendant told them that they thought that defendant was wrong about burning the house down. Waller v. State, 267 Ga. App. 608 , 600 S.E.2d 706 (2004).

Conspiracy to commit arson. - Conspiracy to commit arson, without more, does not naturally, necessarily, and probably result in the murder of one co-conspirator by another; thus, defendant was improperly convicted of murder because although defendant was guilty of conspiracy to commit arson, the subsequent murder of one co-conspirator by another to keep the murdered co-conspirator quiet was not reasonably foreseen as a necessary, probable consequence of the arson conspiracy. Everritt v. State, 277 Ga. 457 , 588 S.E.2d 691 (2003).

Evidence sufficient to sustain conviction. - See Parker v. State, 181 Ga. App. 590 , 353 S.E.2d 83 (1987); Rash v. State, 182 Ga. App. 655 , 356 S.E.2d 719 (1987); Brown v. State, 195 Ga. App. 532 , 394 S.E.2d 378 (1990); Frost v. State, 200 Ga. App. 267 , 407 S.E.2d 765 , cert. denied, 200 Ga. App. 896 , 407 S.E.2d 765 (1991); Collins v. State, 201 Ga. App. 433 , 411 S.E.2d 341 (1991); Stephens v. State, 214 Ga. App. 183 , 447 S.E.2d 26 (1994); Steidl v. State, 215 Ga. App. 17 , 449 S.E.2d 644 (1994); Grover v. State, 215 Ga. App. 907 , 452 S.E.2d 586 (1994); Lawrence v. State, 265 Ga. 65 , 453 S.E.2d 733 (1995); Moak v. State, 222 Ga. App. 36 , 473 S.E.2d 576 (1996); Morrow v. State, 230 Ga. App. 137 , 495 S.E.2d 609 (1998); Cannon v. State, 230 Ga. App. 440 , 496 S.E.2d 330 (1998); Kent v. Brown, 238 Ga. App. 607 , 518 S.E.2d 737 (1999); White v. State, 238 Ga. App. 367 , 519 S.E.2d 13 (1999); Allen v. State, 245 Ga. App. 884 , 539 S.E.2d 211 (2000).

Evidence sufficient to sustain convictions of arson in the first degree and two counts of aggravated battery. Rhodes v. State, 187 Ga. App. 218 , 370 S.E.2d 219 (1988).

Evidence was legally sufficient to support defendant's conviction for arson, as the evidence showed not only that defendant, who was romantically linked to the victim, killed the victim and fled from the victim's house after committing the act, but also that defendant intentionally set fire to the victim's house and burned it down. Parker v. State, 277 Ga. 439 , 588 S.E.2d 683 (2003).

Evidence was sufficient to support defendant's conviction for arson, felony murder, and aggravated assault resulting from a fire set at a residence occupied by defendant's sister-in-law, the sister-in-law's four children, and the sister-in-law's 12-year-old sibling where: (1) defendant confronted defendant's sister-in-law at the sister-in-law's home, alleging that the sister-in-law had stolen items from defendant's mobile home; (2) a physical altercation ensued between defendant and the sister-in-law; (3) defendant retrieved a gasoline can from defendant's car, poured gasoline onto the back door of the sister-in-law's home, and ignited it; and (4) the sister-in-law's three-year-old child died from the injuries sustained in the fire. Tarvin v. State, 277 Ga. 509 , 591 S.E.2d 777 (2004).

Because defendant admitted that while the defendant's children were sleeping and to scare a love interest defendant used a cigarette lighter to set fire to the bedding on the corner of one child's bed, causing a fire in a trailer that killed three children, the evidence was sufficient to enable a rational trier of fact to find that defendant was, beyond a reasonable doubt, guilty of three counts of malice murder, three counts of felony murder, and two counts of arson in the first degree; thus, the trial court did not err by denying defendant's motion for a directed verdict of acquittal pursuant to O.C.G.A. § 17-9-1(a) . Riley v. State, 278 Ga. 677 , 604 S.E.2d 488 (2004).

Denial of defendant's motions for a directed verdict and judgment notwithstanding the verdict was proper as the evidence established the essential elements of attempted arson and aggravated assault; the evidence showed that defendant poured gasoline near two ignition sources (a light bulb and hot water heater) in the crawlspace of an estranged love interest's house and then told the estranged love interest's adult children to light the water heater's pilot flame. McGraw v. State, 276 Ga. App. 607 , 624 S.E.2d 232 (2005).

Because the fire occurred in the early morning hours, there was sufficient evidence under O.C.G.A. § 16-7-60(a)(5) that it was reasonably foreseeable that a human life was endangered to convict the defendant of first degree arson; people were sometimes on or near the premises after hours, and there was testimony that the fire presented a danger to nearby residents, the public, and firefighters. Pless v. State, 277 Ga. App. 415 , 626 S.E.2d 613 (2006).

Malice murder and attempted arson convictions were upheld as: (1) the evidence presented showed that an attempted arson was inextricably linked to the victim's murder, and the jury was authorized to find beyond a reasonable doubt that the defendant was guilty; (2) the admission of two handwritten documents that defendant had penned was proper as their prejudicial impact did not outweigh their probative value; and (3) the trial court did not abuse the court's discretion in determining that any prejudicial impact of a religious prayer asking for strength, and an expression of uncertainty as to what "makes me tick," did not outweigh the probative value of the evidence. Fortson v. State, 280 Ga. 376 , 628 S.E.2d 104 (2006).

When the facts demonstrated that the defendant threatened to burn down a restaurant and then proceeded to pour gasoline onto the restaurant's tables and carpet in front of numerous eyewitnesses, such was sufficient evidence to allow a rational jury to convict defendant of attempt to commit arson and terroristic threats; moreover, the defendant's act of damaging the tables and carpet by pouring gasoline on them was sufficient to support a conviction of first-degree criminal damage to property. Robinson v. State, 288 Ga. App. 219 , 653 S.E.2d 810 (2007).

Sufficient evidence supported the defendant's first degree arson conviction under O.C.G.A. § 16-7-60 ; the defendant had set fire to the spouse's belongings before, the defendant confessed to an inmate that the defendant had set fire to the spouse's master bedroom, and the fire expert testified that the fire had been set intentionally and had originated in the master bedroom. Fields v. State, 281 Ga. App. 733 , 637 S.E.2d 136 (2006), overruled on other grounds, Schofield v. Holsey, 281 Ga. 809 , 642 S.E.2d 56 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Sufficient evidence supported the defendant's convictions of malice murder and first-degree arson since: the defendant, who owed money to the victim for a house and who had delayed paying the money, was supposed to meet the victim at a bank to pay the victim on the day the victim's body was discovered in the victim's burned mobile home; a medical examiner testified that the victim had died by strangulation; the defendant had been seen at the mobile home twice that day and appeared agitated; there was fire-related activity in the defendant's home; the defendant had completed firefighting classes for work that included training in delayed-ignition devices constructed from household items; there was similar transaction evidence about a fire in the defendant's home and the defendant's use of the insurance proceeds from that fire to pay debts; and the defendant's claim that the defendant had been with the defendant's spouse at the time of the fire could be readily explained by the possibility of the use of a delayed-ignition device. Bryant v. State, 282 Ga. 631 , 651 S.E.2d 718 (2007).

Sufficient evidence was presented to support a finding of felony murder based on arson in the first degree as O.C.G.A. § 16-7-60(a) did not require that a defendant personally set the fire or possess ignitable materials and the defendant knowingly damaged property by adding tires to the fire; additionally, based on the defendant's statements at the scene, the defendant was aware that human life might be endangered under § 16-7-60(a) (5) because the defendant indicated that the defendant knew someone was inside the building. Vega v. State, 285 Ga. 32 , 673 S.E.2d 223 (2009).

Convictions of arson, O.C.G.A. § 16-7-60(a) , and stalking, O.C.G.A. § 16-5-90 , were proper because the circumstantial evidence presented at trial included a kerosene-soaked, partially burned mailing label addressed to the defendant found at the scene of a fire at the victim's home; the jury was entitled to infer from this evidence that the defendant left a virtual "calling card." The state also presented evidence of the defendant's escalating obsession with the victim and the threatening phone calls the defendant made to the victim shortly before the fire. Ransom v. State, 297 Ga. App. 902 , 678 S.E.2d 574 (2009).

Trial court did not err in convicting the defendant of first degree arson in violation of O.C.G.A. § 16-7-60 (a)(5) because there was evidence that the defendant intended to damage an apartment and that it was reasonably foreseeable that human life would be endangered as a result of the fire when the defendant ripped out the smoke detector and poured alcohol on the items the defendant put in the oven; an arson investigator testified that it was "absolutely" foreseeable that the fire could have endangered human life, and the evidence was that there was visible smoke damage on the walls, which was sufficient to constitute "damage" under § 16-7-60 . Ursulita v. State, 307 Ga. App. 735 , 706 S.E.2d 123 (2011).

Evidence was sufficient to support convictions for arson because: (1) one of the defendants placed dozens of calls from the decedent's cell phone as the defendants traveled from Tampa to Atlanta in the decedent's pickup truck; (2) the truck was destroyed in a fire that was started through the use of an accelerant near an apartment complex where the defendants were staying with relatives; (3) the decedent's body was found in the bed of the truck; (4) the decedent had been dead for days before the fire; (5) personal belongings of the decedent were found in the possession of the defendants; and (6) the defendants gave statements to the police. Miller v. State, 289 Ga. 854 , 717 S.E.2d 179 (2011).

Evidence was sufficient to convict the defendant of first degree arson, because a rational jury could have found that the defendant knew the victim's house would catch fire when the defendant set the victim's van, parked only six feet from the victims' house, on fire. Crawford v. State, 318 Ga. App. 270 , 732 S.E.2d 794 (2012).

Evidence that fire investigators found that the fire had two points of origin and that a kitchen drawer, which contained a large box of matches, had been opened before the fire, and the circumstantial evidence that whoever stole the victim's coins had to enter the residence, insofar as the coins were kept in the victim's bedroom, authorized a jury to infer that the fire was set intentionally. Blevins v. State, 291 Ga. 814 , 733 S.E.2d 744 (2012).

Evidence that the defendant had money problems, had a drug problem, had removed valuable and irreplaceable items from the home, and made sure the family and pets were out of the home at the time of the fire, authorized the jury to conclude that the defendant knowingly damaged the house, which was mortgaged and insured, by means of fire and supported a conviction for first degree arson. Graf v. State, 327 Ga. App. 598 , 760 S.E.2d 613 (2014).

Evidence was sufficient to convict the defendant of first-degree arson because there was sufficient evidence to support the jury's conclusion that it was reasonably foreseeable that human life might be endangered by setting fire to a car containing additional tires, which were classified as accelerants, in a heavily wooded area near homes. Clary v. State, 344 Ga. App. 710 , 812 S.E.2d 31 (2018).

Trial court did not abuse the court's discretion by denying the defendant's motion for a new trial because sufficient evidence supported the defendant's convictions for arson and aggravated assault based on the testimony of the witnesses who testified that the witnesses could see the defendant starting the fire through the kitchen windows and witnessed the defendant shoot a shotgun in the direction of a neighbor and four law enforcement officers who were at the scene as well as the defendant's admission that the defendant set the fire. Jackson v. State, 347 Ga. App. 199 , 818 S.E.2d 268 (2018).

Jury was authorized to find that the defendant was a party to the crimes of attempted murder and first degree arson based on evidence that the defendant and an accomplice intended to rob the victim and then kill the victim to avoid detection and hitting the victim with a machete and setting fire to the victim's residence were done in execution of that purpose. Lonon v. State, 348 Ga. App. 527 , 823 S.E.2d 842 (2019).

Evidence insufficient to sustain conviction. - Conviction of first degree arson, O.C.G.A. § 16-7-60(a)(2), was not supported by sufficient evidence since there was no showing that a truck allegedly burned by the defendant was designed for use as a dwelling, and there was no showing of a lack of consent to the burning by the lienholder on the truck or by the joint owner, the defendant's spouse; neither the spouse's insurance claim form stating that the spouse did not procure the loss, nor an insurance payment to the lienholder showed the required lack of consent, and there was no evidence in the entirely circumstantial case from which a jury could have excluded the very reasonable alternate hypothesis that the lien holder consented to the fire so as to recover the insurance proceeds for payment on a loan owed by a financially-troubled debtor, the defendant. Prater v. State, 279 Ga. App. 527 , 631 S.E.2d 746 (2006).

Jury Instructions

Jury must act on probabilities, not impossibilities. - The mere possibility that the fire was occasioned by spontaneous combustion or by some other cause innocent of criminal intent does not demand an acquittal, for the jury must act on probabilities, not impossibilities. Lockhart v. State, 76 Ga. App. 289 , 45 S.E.2d 698 (1947).

Charge on attempted first-degree arson was authorized since the jury would have been authorized from the evidence to conclude that defendant intended to set fire to a house and that defendant set fire to clothing as a substantial step toward the commission of that crime. Plemons v. State, 194 Ga. App. 554 , 390 S.E.2d 916 (1990).

Charge on third-degree arson not warranted. - When the evidence indicated that five fires were intentionally set, that at least three of the fires damaged a dwelling house, and that one of the fires may have only damaged personal property, and there was no evidence to support a finding that defendant set only a personal property fire, it was not error for a trial court to refuse to charge on third-degree arson. Plunkett v. State, 244 Ga. App. 504 , 535 S.E.2d 852 (2000).

Charge on criminal damage to property not warranted. - State's evidence, including defendant's confession, established all the elements of arson in the first-degree and defendant did not present any evidence raising criminal damage to property as a lesser-included offense in a case where defendant set a fire in a trailer home. Accordingly, the trial court did not err in refusing to give defendant's requested jury charge on criminal damage to property as a lesser-included offense of arson, even assuming that defendant requested such an instruction at trial. Tumlin v. State, 264 Ga. App. 565 , 591 S.E.2d 448 (2003).

RESEARCH REFERENCES

Am. Jur. 2d. - 5 Am. Jur. 2d, Arson and Related Offenses, § 1 et seq. 31A Am. Jur. 2d, Explosions and Explosives, §§ 169 et seq., 191.

C.J.S. - 6A C.J.S., Arson, § 1 et seq.

ALR. - Ownership of property as affecting criminal liability for burning thereof, 17 A.L.R. 1168 .

Vacancy or nonoccupancy of building as affecting its character as "dwelling" as regards arson, 44 A.L.R.2d 1456.

Burning of building by mortgagor as burning property of another so as to constitute arson, 76 A.L.R.2d 524.

16-7-61. Arson in the second degree.

  1. A person commits the offense of arson in the second degree as to any building, vehicle, railroad car, watercraft, aircraft, or other structure not included or described in Code Section 16-7-60 when, by means of fire or explosive, he or she knowingly damages or knowingly causes, aids, abets, advises, encourages, hires, counsels, or procures another to damage any building, vehicle, railroad car, watercraft, aircraft, or other structure of another without his or her consent or in which another has a security interest, including but not limited to a mortgage, a lien, or a conveyance to secure debt, without the consent of both.
  2. A person also commits the offense of arson in the second degree as to any building, vehicle, railroad car, watercraft, aircraft, or other structure not included or described in Code Section 16-7-60 when, in the commission of a felony, by means of fire or explosive, he or she knowingly damages or knowingly causes, aids, abets, advises, encourages, hires, counsels, or procures another to damage any building, vehicle, railroad car, watercraft, aircraft, or other structure of another without his or her consent or in which another has a security interest, including but not limited to a mortgage, a lien, or a conveyance to secure debt, without the consent of both.
  3. A person convicted of the offense of arson in the second degree shall be punished by a fine of not more than $25,000.00 or by imprisonment for not less than one nor more than ten years, or both.

    (Ga. L. 1924, p. 192, § 2; Code 1933, § 26-2209; Ga. L. 1949, p. 1118, § 3; Code 1933, § 26-1402, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1497, § 2; Ga. L. 1979, p. 935, § 2; Ga. L. 1985, p. 149, § 16; Ga. L. 2004, p. 734, § 2.)

Editor's notes. - Ga. L. 2004, p. 734, § 4, not codified by the General Assembly, provides that the amendment to this Code section is not applicable to any offense committed prior to July 1, 2004, and that any such offense shall be punishable as provided by the statute in effect at the time the offense was committed.

JUDICIAL DECISIONS

No variance in the indictment. - Defendant's allegations that a fatal variance existed between the allegations of the indictment and the evidence at trial were rejected, as it was unnecessary to prove who had legal title to the property, lawful possession was proven to be in the victim, a sheriff's deputy corroborated the allegations in the indictment concerning the date, place, the property damaged, and that defendant was the agent that caused the burning. Wisham v. State, 262 Ga. App. 380 , 585 S.E.2d 675 (2003).

Burning separate structures as one crime. - When evidence establishes commission of only one incendiary act, only one crime was committed, even though two separate structures were burned. Altman v. State, 156 Ga. App. 185 , 273 S.E.2d 923 (1980).

Apartment as protected structure. - There was no dispute that the victim's apartment was a protected structure for purposes of O.C.G.A. §§ 16-7-60 and 16-7-61 . Alexander v. State, 263 Ga. 474 , 435 S.E.2d 187 (1993).

Circumstantial evidence of both guilt and corpus delicti. - Circumstances must generally be depended upon, not only to show the guilt of the accused, but to establish the corpus delicti of the crime of arson. Reese v. State, 94 Ga. App. 387 , 94 S.E.2d 741 (1956).

Corpus delicti in arson. - In a case of arson, the corpus delicti consists of two fundamental facts: first, the burning of the house described in the indictment, and second, the fact that a criminal agency was the cause of the burning. Reese v. State, 94 Ga. App. 387 , 94 S.E.2d 741 (1956).

Arson and cruelty to animals as separate crimes. - Defendant was properly convicted for arson in the second degree and cruelty to animals, where the essential elements of each of the crimes differed, and the state carried its burden of proving the distinct elements of each crime. Motes v. State, 189 Ga. App. 430 , 375 S.E.2d 893 (1988).

Criminal damage as lesser included offense of arson. - Trial court properly merged a conviction of criminal damage to property in the second degree, in violation of O.C.G.A. § 16-7-23(a)(1), into a conviction for arson in the second degree, in violation of O.C.G.A. § 16-7-61 , as the arson was not a lesser included offense of the criminal damage offense pursuant to O.C.G.A. § 16-1-6(1) ; arson required the higher mentally culpable state of knowingly, rather than the criminal damage scienter requirement of intentionally, and arson required that the damage to the property have been caused by fire or explosive. Youmans v. State, 270 Ga. App. 832 , 608 S.E.2d 300 (2004).

Similar transaction evidence admitted in arson trial. - Similar transaction evidence was properly admitted in the defendant's trial for arson, O.C.G.A. § 16-7-61(a) , under circumstances in which the defendant was accused of setting fire to a car belonging to the girlfriend of the defendant's former boyfriend; the state presented evidence of two prior incidents showing acts of property damage committed by the defendant following an argument with a former boyfriend or those close to a former boyfriend. The prior incidents were sufficiently similar to the crime charged to show the defendant's course of conduct or bent of mind to react violently when upset with men with whom the defendant had been intimate. Cherry v. State, 299 Ga. App. 194 , 682 S.E.2d 150 (2009).

Circumstantial evidence sufficient to convict. - Jury was authorized to find the defendant guilty of arson even though the evidence was circumstantial as the proven facts were consistent with the hypothesis of guilt and excluded every other reasonable hypothesis other than the defendant's guilt as the defendant's burning of three trucks using gasoline at a truck-driving school where the defendant failed truck-driving courses, the defendant's presence at a nearby gas station around the time of the fire, and the defendant's admission that the defendant burned the trucks because an instructor "burned" the defendant, meant the defendant's arson convictions were supportable as a matter of law. Denson v. State, 259 Ga. App. 342 , 577 S.E.2d 29 (2003).

Evidence presented at the defendant's trial for second degree arson, O.C.G.A. § 16-7-61(a) , was sufficient to allow the jury to infer that the defendant was the person who set fire to a car belonging to the new girlfriend of the defendant's former boyfriend; the evidence showed that the defendant had a history of expressing anger by damaging or destroying property, that the defendant had made numerous threats against the boyfriend and the girlfriend in the 12-hour period immediately prior to the arson, that the defendant was seen running from the scene shortly after the fire began, that a car similar to the defendant's was then seen driving away from the girlfriend's home, and that no other person was observed near the scene at or near the time the girlfriend's car began to burn. Cherry v. State, 299 Ga. App. 194 , 682 S.E.2d 150 (2009).

Evidence held sufficient to prove the essential elements of arson in the second degree. Patterson v. State, 202 Ga. App. 440 , 414 S.E.2d 895 (1992); Stephens v. State, 214 Ga. App. 183 , 447 S.E.2d 26 (1994).

Evidence was sufficient to support conviction for arson because: (1) one of the defendants placed dozens of calls from the decedent's cell phone as the defendants traveled from Tampa to Atlanta in the decedent's pickup truck; (2) the truck was destroyed in a fire that was started through the use of an accelerant near an apartment complex where the defendants were staying with relatives; (3) the decedent's body was found in the bed of the truck; (4) the decedent had been dead for days before the fire; (5) personal belongings of the decedent were found in the possession of the defendants; and (6) the defendants gave statements to the police. Miller v. State, 289 Ga. 854 , 717 S.E.2d 179 (2011).

Evidence, including defendant's confession, which was corroborated by the victim's boyfriend, who testified to seeing the defendant in the backyard of the victim's home immediately before the boyfriend and the victim became aware that the victim's van was ablaze, was sufficient to support the defendant's conviction for second degree arson. Crawford v. State, 318 Ga. App. 270 , 732 S.E.2d 794 (2012).

Cited in Shelnutt v. State, 289 Ga. App. 528 , 657 S.E.2d 611 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 5 Am. Jur. 2d, Arson and Related Offenses, § 1 et seq. 31A Am. Jur. 2d, Explosions and Explosives, §§ 169 et seq., 191.

ALR. - Ownership of property as affecting criminal liability for burning thereof, 17 A.L.R. 1168 .

Burning of building by mortgagor as burning property of another so as to constitute arson, 76 A.L.R.2d 524.

16-7-62. Arson in the third degree.

  1. A person commits the offense of arson in the third degree when, by means of fire or explosive, he or she knowingly damages or knowingly causes, aids, abets, advises, encourages, hires, counsels, or procures another to damage:
    1. Any personal property of another without his or her consent or in which another has a security interest, including but not limited to a lien, without the consent of both and the value of the property is $25.00 or more;
    2. Any personal property when such is insured against loss or damage by fire or explosive and the loss or damage is accomplished without the consent of both the insurer and insured and the value of the property is $25.00 or more; or
    3. Any personal property with the intent to defeat, prejudice, or defraud the rights of a spouse or co-owner and the value of the property is $25.00 or more.
  2. A person also commits the offense of arson in the third degree when, in the commission of a felony, by means of fire or explosive, he or she knowingly damages or knowingly causes, aids, abets, advises, encourages, hires, counsels, or procures another to damage anything included or described in subsection (a) of this Code section.
  3. A person convicted of the offense of arson in the third degree shall be punished by a fine not to exceed $10,000.00 or by imprisonment for not less than one nor more than five years, or both.

    (Ga. L. 1924, p. 192, §§ 3, 4; Code 1933, § 26-2210; Ga. L. 1949, p. 1118, § 4; Code 1933, § 26-1403, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1497, § 3; Ga. L. 1979, p. 935, § 3; Ga. L. 2004, p. 734, § 3.)

Editor's notes. - Ga. L. 2004, p. 734, § 4, not codified by the General Assembly, provides that the amendment to this Code section is not applicable to any offense committed prior to July 1, 2004, and that any such offense shall be punishable as provided by the statute in effect at the time the offense was committed.

JUDICIAL DECISIONS

Corpus delicti in arson. - In a case of arson, the corpus delicti consists of two fundamental facts: first, the burning of the house described in the indictment, and second, the fact that a criminal agency was the cause of the burning. Reese v. State, 94 Ga. App. 387 , 94 S.E.2d 741 (1956).

Burning with intent to defraud is not essential element of third-degree arson. Powell v. State, 121 Ga. App. 57 , 172 S.E.2d 455 (1970).

Burning to defraud insurer is not lesser included offense. - Burning to defraud an insurer under former Code 1933, § 26-2213 (see now O.C.G.A. § 16-9-53 ) is not a lesser offense included in the greater one of third-degree arson under former Code 1933, § 26-2210 (see now O.C.G.A. § 16-7-62 ) because each is a separate and distinct offense. Powell v. State, 121 Ga. App. 57 , 172 S.E.2d 455 (1970).

Testimony by state's expert witness. - State's expert witness may be allowed to testify as to the expert's belief that the fire had been incendiary in origin. Blackburn v. State, 180 Ga. App. 436 , 349 S.E.2d 286 (1986).

Proof of loss form admitted without objection. - When the defendant and the defendant's father filed with the insurer of the personal property a proof of loss form which stated that personal property damage amounting to several thousand dollars had resulted from the fire, this form, which was admitted into evidence without objection, was sufficient to authorize a finding that the personal property damaged by the fire was valued at $25 or more. Blackburn v. State, 180 Ga. App. 436 , 349 S.E.2d 286 (1986).

Circumstances generally depended on to show guilt and establish corpus delicti. - Circumstances must generally be depended upon, not only to show the guilt of the accused, but to establish the corpus delicti of the crime of arson. Reese v. State, 94 Ga. App. 387 , 94 S.E.2d 741 (1956).

Evidence sufficient to support conviction. - There was sufficient evidence to support a defendant's convictions of malice murder, armed robbery, kidnapping, third-degree arson, burglary, and possession of a firearm during the commission of a crime when the evidence showed that the defendant made the defendant's accomplice shoot a convenience store clerk after the defendant forced the clerk at gunpoint into a wooded area, took money from a cash register in the store, and started a fire in the store. The accomplice's testimony was sufficiently corroborated by the defendant's admission that the defendant owned the shotgun that was used in the shooting, the defendant's admission that the defendant gave the shotgun to the accomplice, the testimony of a third person that the accomplice gave the third person the shotgun after the robbery, and the fact that shotgun shells found in the defendant's home matched shells taken from the clerk's body. Judkins v. State, 282 Ga. 580 , 652 S.E.2d 537 (2007).

Cited in Boggus v. State, 136 Ga. App. 917 , 222 S.E.2d 686 (1975).

RESEARCH REFERENCES

Am. Jur. 2d. - 5 Am. Jur. 2d, Arson and Related Offenses, § 1 et seq. 31A Am. Jur. 2d, Explosions and Explosives, §§ 169 et seq., 191.

C.J.S. - 6A C.J.S., Arson, § 17.

16-7-63. Burning of woodlands, brush, fields, or other lands; arson of lands; destruction of or damage to material or device used in detection or suppression of wildfires; penalties for violations.

  1. It shall be unlawful:
    1. To, with intent to damage, start, cause, or procure another to start or cause a fire in any woodlands, brush, field, or other lands that are not one's own and without the permission of the owner or the lessee having control of such property;
    2. To burn any brush, field, forest land, campfire, or debris, whether on one's own land or the lands of another, without taking the necessary precautions before, during, and after the fire to prevent the escape of such fire onto the lands of another. The escape of such fire shall be prima-facie evidence that necessary precautions were not taken;
    3. For any person to cause a fire by discarding any lighted cigarette, cigar, debris, or any other flaming or smoldering material that may cause a forest fire; or
    4. To destroy or damage any material or device used in the detection or suppression of wildfires.
  2. This Code section shall not apply to fire resulting from the operation of transportation machinery or equipment used in its normal or accustomed manner.
    1. Any person who violates paragraph (2), (3), or (4) of subsection (a) of this Code section shall be guilty of a misdemeanor.
    2. Any person who violates paragraph (1) of subsection (a) of this Code section shall be guilty of arson of lands in the third degree and shall be punished the same as provided by subsection (c) of Code Section 16-7-62 for arson in the third degree.
    3. Any person whose violation of paragraph (1) of subsection (a) of this Code section results in a fire that burns more than five acres that are not one's own shall be guilty of arson of lands in the second degree and shall be punished the same as provided by subsection (c) of Code Section 16-7-61 for arson in the second degree.
    4. Any person who violates paragraph (1) of subsection (a) of this Code section under such circumstances that it was reasonably foreseeable that human life might be endangered shall be guilty of arson of lands in the first degree and shall be punished the same as provided by subsection (c) of Code Section 16-7-60 for arson in the first degree. (Laws 1833, Cobb's 1851 Digest, p. 824; Code 1863, § 4473; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4519; Code 1873, § 4609; Code 1882, § 4609; Penal Code 1895, § 698; Ga. L. 1898, p. 60, § 1; Penal Code 1910, § 748; Code 1933, § 26-7704; Code 1933, § 26-2214, enacted by Ga. L. 1949, p. 1118, § 8; Code 1933, § 26-3601, enacted by Ga. L. 1956, p. 737, § 8; Ga. L. 1971, p. 577, §§ 1, 2; Code 1981, § 16-7-63 , as redesignated by Ga. L. 2008, p. 444, § 3/SB 400.)

Cross references. - Further provisions regarding setting of fires in woods, grasslands, etc., §§ 12-6-21 , 12-6-90 , 12-6-91 .

Editor's notes. - This Code section formerly pertained to criminal possession of explosives. The former Code section was based on Ga. L. 1967, p. 452, § 1; Code 1933, § 26-1404, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1991, p. 324, § 1 and was repealed by Ga. L. 1996, p. 416, § 2, effective May 1, 1996. For present provisions as to bombs and explosives, see Code Section 16-7-80 et seq.

JUDICIAL DECISIONS

Cited in McMichael v. Robinson, 162 Ga. App. 67 , 290 S.E.2d 168 (1982).

RESEARCH REFERENCES

Am. Jur. 2d. - 35A Am. Jur. 2d, Fires, § 11 et seq.

C.J.S. - 36A C.J.S., Fires, § 1 et seq. 65A C.J.S., Negligence, § 1029 et seq.

ALR. - Liability for spread of fire intentionally set for legitimate purpose, 25 A.L.R.5th 391.

16-7-64. Criminal possession of an explosive device.

Repealed by Ga. L. 1996, p. 416, § 2, effective May 1, 1996.

Editor's notes. - This Code section, relating to criminal possession of explosive devices was based on Ga. L. 1967, p. 452, §§ 1 - 3; Code 1933, § 26-1405, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1991, p. 324, § 1. For present provisions as to bombs, explosives, and chemical and biological weapons, see Code Section 16-7-80 et seq.

ARTICLE 4 BOMBS, EXPLOSIVES, AND CHEMICAL AND BIOLOGICAL WEAPONS

Cross references. - Regulation of manufacture, transportation, and other issues involving explosives, § 25-2-17 .

Penalty for terroristic threats or acts, § 16-11-37 .

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions rendered under former O.C.G.A § 16-7-64 are included in the opinions under this article.

Any firebomb which contained either flammable liquid or compound would come under former Code 1933, § 26-1405; it was not necessary that the liquid or compound be the only ingredient, so long as it was in fact a part of the firebomb, and met the other statutory requirements. 1968 Op. Att'y Gen. No. 68-313 (decided under former § 16-7-64 ).

Term "breakable containers" encompasses anything that could break, that is, a container that is "not unbreakable." 1968 Op. Att'y Gen. No. 68-313 (decided under former § 16-7-64 ).

Compound. - Compound is a distinct substance formed by the chemical union of two or more ingredients in definite proportion by weight. 1968 Op. Att'y Gen. No. 68-313 (decided under former § 16-7-64 ).

Flammable. - If a liquid or compound could start a fire and cause the destruction intended by the user of the Molotov cocktail, then it would seem, by definition, to be "flammable." 1968 Op. Att'y Gen. No. 68-313 (decided under former § 16-7-64 ).

RESEARCH REFERENCES

Am. Jur. 2d. - 31A Am. Jur. 2d, Explosions and Explosives, § 167 et seq.

C.J.S. - 35 C.J.S., Explosives, § 95 et seq.

ALR. - Possession of bomb, Molotov cocktail, or similar device as criminal offense, 42 A.L.R.3d 1230.

16-7-80. Definitions.

As used in this article, the term:

  1. "Bacteriological weapon" or "biological weapon" means:
    1. The following toxic chemicals:
      1. O-Alkyl (/leC10, including cycloalkyl) alkyl (Me, Et, n-Pr or i-Pr)-phosphonofluoridates; e.g., Sarin: O-Isopropyl methylphosphonofluoridate, Soman: O-Pinacolyl methylphosphonofluoridate;
      2. O-Alkyl (/leC10, including cycloalkyl) N,N-dialkyl (Me, Et, n-Pr or i-Pr) phosphoramidocyanidates; e.g., Tabun: O-Ethyl N,N-dimethyl phosphoramidocyanidate;
      3. O-Alkyl (H oróC10, including cycloalkyl) S-2-dialkyl (Me, Et, n-Pr or i-Pr)-aminoethyl alkyl (Me, Et, n-Pr or i-Pr) phosphonothiolates and corresponding alkylated or protonated salts; e.g., VX: O-Ethyl S-2-diisopropylaminoethyl methyl phosphonothiolate;
    2. Sulfur mustards:
      1. 2-Chloroethylchloromethylsulfide;
      2. Mustard gas: Bis(2-chloroethyl)sulfide;
      3. Bis(2-chloroethylthio)methane;
      4. Sesquimustard: 1,2-Bis(2-chloroethylthio)ethane;
      5. 1,3-Bis(2-chloroethylthio)-n-propane;
      6. 1,4-Bis(2-chloroethylthio)-n-butane;
      7. 1,5 Bis(2-chloroethylthio)-n-pentane;
      8. Bis(2-chloroethylthiomethyl)ether;
      9. O-Mustard: Bis(2-chloroethylthioethyl)ether;
    3. Lewisites:
      1. Lewisite 1: 2-Chlorovinyldichloroarsine;
      2. Lewisite 2: Bis(2-chlorovinyl)chloroarsine;
      3. Lewisite 3: Tris(2-chlorovinyl)arsine;
    4. Nitrogen mustards:
      1. HN1: Bis(2-chloroethyl)ethylamine;
      2. HN2: Bis(2-chloroethyl)methylamine;
      3. HN3: Tris(2-chloroethyl)amine;
    5. Saxitoxin;
    6. Ricin;
    7. Precursors:
      1. Alkyl (Me, Et, n-Pr or i-Pr) phosphonyldifluorides; e.g., DF: Methylphosphonyldifluoride;
      2. O-Alkyl (H oróC10, including cycloalkyl) O-2-dialkyl (Me, Et, n-Pr or i-Pr)-aminoethyl alkyl (Me, Et, n-Pr or i-Pr) phosphonites and corresponding alkylated or protonated salts; e.g., QL: O-Ethyl O-2-diisopropylaminoethyl methylphosphonite;
      3. Chlorosarin: O-Isopropyl methylphosphonochloridate;
      4. Chlorosoman: O-Pinacolyl methylphosphonochloridate; or
    8. Any device which is designed in such a manner as to permit the intentional release into the population or environment of microbial or other biological agents or toxins or vectors whatever their origin or method of production in a manner not otherwise authorized by law.

      (1.1) "Biological agent" means any microorganism, including, but not limited to, bacteria, viruses, fungi, rickettsiae or protozoa, or infectious substance, or any naturally occurring, bioengineered or synthesized component of any such microorganism or infectious substance, capable of causing:

      (A) Death, disease, or other biological malfunction in a human, an animal, a plant, or another living organism;

      (B) Deterioration of food, water, equipment, supplies, or material of any kind; or

      (C) Deleterious alteration of the environment.

  2. "Commissioner" means the Safety Fire Commissioner.
  3. "Conviction" means an adjudication of guilt of or a plea of guilty or nolo contendere to the commission of an offense against the laws of this state, any other state or territory, the United States, or a foreign nation recognized by the United States. Such term includes any such conviction or plea notwithstanding the fact that sentence was imposed pursuant to Article 3 of Chapter 8 of Title 42. Such term also includes the adjudication or plea of a juvenile to the commission of an act which if committed by an adult would constitute a crime under the laws of this state.
  4. "Destructive device" means:
    1. Any explosive, incendiary, or over-pressure device or poison gas which has been configured as a bomb; a grenade; a rocket with a propellant charge of more than four ounces; a missile having an explosive or incendiary charge of more than one-quarter ounce; a poison gas; a mine; a Molotov cocktail; or any other device which is substantially similar to such devices;
    2. Any type of weapon by whatever name known which will or may be readily converted to expel a projectile by the action of an explosive or other propellant, through a barrel which has a bore diameter of more than one-half inch in diameter; provided, however, that such term shall not include a pistol, rifle, or shotgun suitable for sporting or personal safety purposes or ammunition; a device which is neither designed or redesigned for use as a weapon; a device which, although originally designed for use as a weapon, is redesigned for use as a signaling, pyrotechnic, line throwing, safety, or similar device; or surplus military ordnance sold, loaned, or given by authority of the appropriate official of the United States Department of Defense;
    3. A weapon of mass destruction;
    4. A bacteriological weapon or biological weapon; or
    5. Any combination of parts either designed or intended for use in converting any device into a destructive device as otherwise defined in this paragraph.
  5. "Detonator" means a device containing a detonating charge that is used to initiate detonation in an explosive, including but not limited to electric blasting caps, blasting caps for use with safety fuses, and detonating cord delay connectors.
  6. "Director" means the director of the Georgia Bureau of Investigation.
  7. "Distribute" means the actual, constructive, or attempted transfer from one person to another.
  8. "Explosive" means any chemical compound or other substance or mechanical system intended for the purpose of producing an explosion capable of causing injury to persons or damage to property or containing oxidizing and combustible units or other ingredients in such proportions or quantities that ignition, fire, friction, concussion, percussion, or detonator may produce an explosion capable of causing injury to persons or damage to property, including but not limited to the substances designated in Code Section 16-7-81; provided, however, that the term explosive shall not include common fireworks as defined by Code Section 25-10-1, model rockets and model rocket engines designed, sold, and used for the purpose of propelling recoverable aero models, or toy pistol paper caps in which the explosive content does not average more than 0.25 grains of explosive mixture per paper cap for toy pistols, toy cannons, toy canes, toy guns, or other devices using such paper caps unless such devices are used as a component of a destructive device.
  9. "Explosive ordnance disposal technician" or "EOD technician" means:
    1. A law enforcement officer, fire official, emergency management official, or an employee of this state or its political subdivisions or an authority of the state or a political subdivision who is certified in accordance with Code Section 35-8-13 and members of the Georgia National Guard who are qualified as explosive ordnance disposal technicians under the appropriate laws and regulations when acting in the performance of their official duties; and
    2. An official or employee of the United States, including but not limited to a member of the armed forces of the United States, who is qualified as an explosive ordnance disposal technician under the appropriate laws and regulations when acting in the performance of his or her official duties.
  10. "Felony" means any offense punishable by imprisonment for a term of one year or more, and includes conviction by a court-martial under the Uniform Code of Military Justice for an offense which would constitute a felony under the laws of the United States. A conviction of an offense under the laws of a foreign nation shall be considered a felony for the purposes of this article if the conduct giving rise to such conviction would have constituted a felony under the laws of this state or of the United States if committed within the jurisdiction of this state or the United States at the time of such conduct.
  11. "Hoax device" or "replica" means a device or article which has the appearance of a destructive device.
  12. "Incendiary" means a flammable liquid or compound with a flash point of 150 degrees Fahrenheit or less as determined by Tagliabue or equivalent closed-cup device, including but not limited to, gasoline, kerosene, fuel oil, or a derivative of such substances.
  13. "Over-pressure device" means a frangible container filled with an explosive gas or expanding gas which is designed or constructed so as to cause the container to break or fracture in a manner which is capable of causing death, bodily harm, or property damage.
  14. "Poison gas" means any toxic chemical or its precursors that through its chemical action or properties on life processes causes death or permanent injury to human beings; provided, however, that such term shall not include:
    1. Riot control agents, smoke, and obscuration materials or medical products which are manufactured, possessed, transported, or used in accordance with the laws of the United States and of this state;
    2. Tear gas devices designed to be carried on or about the person which contain not more than one-half ounce of the chemical;
    3. Pesticides, as provided in paragraph (12) of Code Section 16-7-93.
  15. "Property" means any real or personal property of any kind including money, choses in action, and other similar interests in property.
  16. "Public building" means any structure which is generally open to members of the public with or without the payment of an admission fee or membership dues including, but not limited to structures owned, operated, or leased by the state, the United States, any of the several states, or any foreign nation or any political subdivision or authority thereof; any religious organization; any medical facility; any college, school, or university; or any corporation, partnership, or association.

    (16.1) "Toxin" means the toxic material or product of plants, animals, microorganisms, including, but not limited to, bacteria, viruses, fungi, rickettsiae or protozoa, or infectious substances, or a recombinant or synthesized molecule, whatever their origin and method of production, and includes:

    1. Any poisonous substance or biological product that may be engineered as a result of biotechnology produced by a living organism; or
    2. Any poisonous isomer or biological product, homologue, or derivative of such a substance.

      (16.2) "Vector" means a living organism, or molecule, including a recombinant or synthesized molecule, capable of carrying a biological agent or toxin to a host.

  17. "Weapon of mass destruction" means any device which is designed in such a way as to release radiation or radioactivity at a level which will result in internal or external bodily injury or death to any person. (Code 1981, § 16-7-80 , enacted by Ga. L. 1996, p. 416, § 3; Ga. L. 2017, p. 536, § 3-1/HB 452.)

The 2017 amendment, effective July 1, 2017, substituted the present provisions of paragraph (1) for the former provisions, which read: " 'Bacteriological weapon' or 'biological weapon' means any device which is designed in such a manner as to permit the intentional release into the population or environment of microbial or other biological agents or toxins whatever their origin or method of production in a manner not otherwise authorized by law or any device the development, production, or stockpiling of which is prohibited pursuant to the 'Convention on the Prohibition of the Development, Production, and Stockpiling of Bacteriological (Biological) and Toxin Weapons and Their Destruction,' 26 U.S.T. 583, TIAS 8063."; and added paragraphs (1.1), (16.1), and (16.2).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, paragraph (3) was redesignated as paragraph (6) and former paragraphs (6) through (16) were redesignated as paragraphs (7) through (17), respectively, to maintain alphabetical order; "Safety Fire" was substituted for "Fire Safety" in paragraph (2); "detonating cord" was substituted for "detonating-chord" in paragraph (5); "director" was substituted for "Director" in present paragraph (6); and "Code Section" was substituted for "Code section" near the middle of present paragraph (8).

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 17 (2017).

JUDICIAL DECISIONS

Homemade device was destructive device. - Homemade device that was constructed from a metal pipe, a cap on one end, with a bolt to serve as a detonator or firing pin, and into which the defendant had loaded a shotgun shell, and which the defendant used in an attempt to intimidate two victims into paying the defendant money was a destructive device within the meaning of O.C.G.A. §§ 16-7-80(4) and 16-7-88(a) . Mason v. State, 312 Ga. App. 723 , 719 S.E.2d 581 (2011).

Cited in Turner v. State, 246 Ga. App. 49 , 539 S.E.2d 553 (2000); State v. Henderson, 281 Ga. 623 , 641 S.E.2d 515 (2007).

16-7-81. Explosive materials.

The following materials are explosives within the meaning of this article:

  1. Acetylides of heavy metals;
  2. Aluminum containing polymeric propellant;
  3. Aluminum ophorite explosive;
  4. Amatex;
  5. Amatol;
  6. Ammonal;
  7. Ammonium nitrate explosive mixtures, cap sensitive;
  8. Ammonium nitrate explosive mixtures, noncap sensitive;
  9. Aromatic nitro-compound explosive mixtures;
  10. Ammonium perchlorate explosive mixtures;
  11. Ammonium perchlorate composite propellant;
  12. Ammonium picrate (picrate of ammonia, Explosive D);
  13. Ammonium salt lattice with isomorphously substituted inorganic salts;
  14. Ammonium tri-iodide;
  15. ANFO (ammonium nitrate-fuel oil);
  16. Baratol;
  17. Baronol;
  18. BEAF (1,2-bis (2,2-difluoro-2-nitroacetoxyethane));
  19. Black powder;
  20. Black powder based explosive mixtures;
  21. Blasting agents, nitro-carbo-nitrates, including noncap sensitive slurry and water-gel explosives;
  22. Blasting caps;
  23. Blasting gelatin;
  24. Blasting powder;
  25. BTNEC (bis (trinitroethyl) carbonate);
  26. Bulk salutes;
  27. BTNEN (bis (trinitroethyl) nitramine);
  28. BTTN (1,2,4 butanetriol trinitrate);
  29. Butyl tetryl;
  30. Calcium nitrate explosive mixture;
  31. Cellulose hexanitrate explosive mixture;
  32. Chlorate explosive mixtures;
  33. Composition A and variations;
  34. Composition B and variations;
  35. Composition C and variations;
  36. Copper acetylide;
  37. Cyanuric triazide;
  38. Cyclotrimethylenetrinitramine (RDX);
  39. Cyclotetramethylenetetranitramine (HMX);
  40. Cyclonite (RDX);
  41. Cyclotol;
  42. DATB (diaminotrinitrobenzene);
  43. DDNP (diazodinitrophenol);
  44. DEGDN (diethyleneglycol dinitrate);
  45. Detonating cord;
  46. Detonators;
  47. Dimethylol dimethyl methane dinitrate composition;
  48. Dinitroethyleneurea;
  49. Dinitroglycerine (glycerol dinitrate);
  50. Dinitrophenol;
  51. Dinitrophenolates;
  52. Dinitrophenyl hydrazine;
  53. Dinitroresorcinol;
  54. Dinitrotoluene-sodium nitrate explosive mixtures;
  55. DIPAM;
  56. Dipicryl sulfone;
  57. Dipicrylamine;
  58. Display fireworks;
  59. DNDP (dinitropentano nitrile);
  60. DNPA (2,2-dinitropropyl acrylate);
  61. Dynamite;
  62. EDDN (ethylene diamine dinitrate);
  63. EDNA;
  64. Ednatol;
  65. EDNP (ethyl 4,4-dinitropentanoate);
  66. Erythritol tetranitrate explosives;
  67. Esters of nitro-substituted alcohols;
  68. EGDN (ethylene glycol dinitrate);
  69. Ethyl-tetryl;
  70. Explosive conitrates;
  71. Explosive gelatins;
  72. Explosive mixtures containing oxygen-releasing inorganic salts and hydrocarbons;
  73. Explosive mixtures containing oxygen-releasing inorganic salts and nitro bodies;
  74. Explosive mixtures containing oxygen-releasing inorganic salts and water insoluble fuels;
  75. Explosive mixtures containing oxygen-releasing inorganic salts and water soluble fuels;
  76. Explosive mixtures containing sensitized nitromethane;
  77. Explosive mixtures containing tetranitromethane (nitroform);
  78. Explosive nitro compounds of aromatic hydrocarbons;
  79. Explosive organic nitrate mixtures;
  80. Explosive liquids;
  81. Explosive powders;
  82. Flash powder;
  83. Fulminate of mercury;
  84. Fulminate of silver;
  85. Fulminating gold;
  86. Fulminating mercury;
  87. Fulminating platinum;
  88. Fulminating silver;
  89. Gelatinized nitrocellulose;
  90. Gem-dinitro aliphatic explosive mixtures;
  91. Guanyl nitrosamino guanyl tetrazene;
  92. Guanyl nitrosamino guanylidene hydrazine;

    (92.1) Guncotton;

    (92.2) Heavy metal azides;

    (92.3) Hexamitrostrilbene;

    (92.4) Hexanite;

    (92.5) Hexanitrodiphenylamine;

    (92.6) Hexogen;

  93. Hexogene or octogene and a nitrated N-methylaniline;
  94. Hexolites;
  95. HMX (cyclo-l,3,5,7-tetramethylene-2,4,6,8-tetranitramine; Octogen);
  96. Hydrazinium nitrate/hydrazine/aluminum explosive system;
  97. Hydrazoic acid;
  98. Igniter cord;
  99. Igniters;
  100. Initiating tube systems;
  101. KDNBF (potassium dinitrobenzo-furoxane);
  102. Lead azide;
  103. Lead mannite;
  104. Lead mononitroresorcinate;
  105. Lead picrate;
  106. Lead salts, explosive;
  107. Lead styphnate (styphnate of lead, lead trinitroresorcinate);
  108. Liquid nitrated polyol and trimethylolethane;
  109. Liquid oxygen explosives;
  110. Magnesium ophorite explosives;
  111. Mannitol hexanitrate;
  112. MDNP (methyl 4,4-dinitropentanoate);
  113. MEAN (monoethanolamine nitrate);
  114. Mercuric fulminate;
  115. Mercury oxalate;
  116. Mercury tartrate;
  117. Metriol trinitrate;
  118. Minol-2 (40% TNT, 40% ammonium nitrate, 20% aluminum);
  119. MMAN (monomethylamine nitrate); methylamine nitrate;
  120. Mononitrotoluene-nitroglycerin mixture;
  121. Monopropellants;
  122. NIBTN (nitroisobutametriol trinitrate);
  123. Nitrate sensitized with gelled nitroparaffin;
  124. Nitrated carbohydrate explosive;
  125. Nitrated glucoside explosive;
  126. Nitrated polyhydric alcohol explosives;
  127. Nitrates of soda explosive mixtures;
  128. Nitric acid and a nitro aromatic compound explosive;
  129. Nitric acid and carboxylic fuel explosive;
  130. Nitric acid explosive mixtures;
  131. Nitro aromatic explosive mixtures;
  132. Nitro compounds of furane explosive mixtures;
  133. Nitrocellulose explosive;
  134. Nitroderivative of urea explosive mixture;
  135. Nitrogelatin explosive;
  136. Nitrogen trichloride;
  137. Nitrogen tri-iodide;
  138. Nitroglycerine (NG, RNG, nitro, glyceryl trinitrate, trinitroglycerine);
  139. Nitroglycide;
  140. Nitroglycol (ethylene glycol dinitrate, EGDN);
  141. Nitroguanidine explosives;
  142. Nitroparaffins Explosive Grade and ammonium nitrate mixtures;
  143. Nitronium perchlorate propellant mixtures;
  144. Nitrostarch;
  145. Nitro-substituted carboxylic acids;
  146. Nitrourea;
  147. Octogen (HMX);
  148. Octol (75% HMX, 25% TNT);
  149. Organic amine nitrates;
  150. Organic nitramines;
  151. PBX (RDX and plasticizer);
  152. Pellet powder;
  153. Penthrinite composition;
  154. Pentolite;
  155. Perchlorate explosive mixtures;
  156. Peroxide based explosive mixtures;
  157. PETN (nitropentaerythrite, pentaerythrite tetranitrate, pentaerythritol tetranitrate);
  158. Picramic acid and its salts;
  159. Picramide;
  160. Picrate of potassium explosive mixtures;
  161. Picratol;
  162. Picric acid (manufactured as an explosive);
  163. Picryl chloride;
  164. Picryl fluoride;
  165. PLX (95% nitromethane, 5% ethylenediamine);
  166. Polynitro aliphatic compounds;
  167. Polyolpolynitrate-nitrocellulose explosive gels;
  168. Potassium chlorate and lead sulfocyanate explosive;
  169. Potassium nitrate explosive mixtures;
  170. Potassium nitroaminotetrazole;
  171. Pyrotechnic compositions;
  172. PYX (2,6-bis(picrylamino)-3,5-dinitropyridine);
  173. RDX (cyclonite, hexogen, T4,cyclo-l,3,5,-trimethylene-2,4,6,-rinitramine; hexahydro-l,3,5-trinitro-S-triazine);
  174. Safety fuse;
  175. Salutes, (bulk);
  176. Salts of organic amino sulfonic acid explosive mixture;
  177. Silver acetylide;
  178. Silver azide;
  179. Silver fulminate;
  180. Silver oxalate explosive mixtures;
  181. Silver styphnate;
  182. Silver tartrate explosive mixtures;
  183. Silver tetrazene;
  184. Slurried explosive mixtures of water, inorganic oxidizing salt, gelling agent, fuel, and sensitizer, cap sensitive;
  185. Smokeless powder;
  186. Sodatol;
  187. Sodium amatol;
  188. Sodium azide explosive mixture;
  189. Sodium dinitro-ortho-cresolate;
  190. Sodium nitrate-potassium nitrate explosive mixture;
  191. Sodium picramate;
  192. Special fireworks;
  193. Squibs;
  194. Styphnic acid explosives;
  195. Tacot (tetranitro-2,3,5,6-dibenzo-l,3a,4,6a tetrazapentalene);
  196. TATB (triaminotrinitrobenzene);
  197. TATP (triacetone triperoxide);
  198. TEGDN (triethylene glycol dinitrate);
  199. Tetrazene (tetracene, tetrazine, l(5-tetrazolyl)-4-guanyl tetrazene hydrate);
  200. Tetranitrocarbazole;
  201. Tetryl (2,4,6 tetranitro-N-methylaniline);
  202. Tetrytol;
  203. Thickened inorganic oxidizer salt slurried explosive mixture;
  204. TMETN (trimethylolethane trinitrate);
  205. TNEF (trinitroethyl formal);
  206. TNEOC (trinitroethylorthocarbonate);
  207. TNEOF (trinitroethylorthoformate);
  208. TNT (trinitrotoluene, trotyl, trilite, triton);
  209. Torpex;
  210. Tridite;
  211. Trimethylol ethyl methane trinitrate composition;
  212. Trimethylolthane trinitrate-nitrocellulose;
  213. Trimonite;
  214. Trinitroanisole;
  215. Trinitrobenzene;
  216. Trinitrobenzoic acid;
  217. Trinitrocresol;
  218. Trinitro-meta-cresol;
  219. Trinitronaphthalene;
  220. Trinitrophenetol;
  221. Trinitrophloroglucinol;
  222. Trinitroresorcinol;
  223. Tritonal;
  224. Urea nitrate;
  225. Water bearing explosives having salts of oxidizing acids and nitrogen bases, sulfates, or sulfamates, cap sensitive;
  226. Water-in-oil emulsion explosive compositions;
  227. Xanthamonas hydrophilic colloid explosive mixture. (Code 1981, § 16-7-81 , enacted by Ga. L. 1996, p. 416, § 3; Ga. L. 2000, p. 1562, § 1.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, semicolons were substituted for periods at the end of paragraphs (10) through (226); "tri-iodide" was substituted for "triiodide" in paragraph (14); and "(2,6-bis(picrylamino)-3,5-dinitropyridine)" was substituted for "(2,6-bis(picrylamino))-3,5-dinitropyridine" in paragraph (172).

Pursuant to Code Section 28-9-5, in 2000, a semicolon was substituted for a period at the end of paragraph (92.6).

16-7-82. Manufacturing, transporting, distributing, possessing with intent to distribute, and offering to distribute an explosive device.

  1. It shall be unlawful for any person to possess, manufacture, transport, distribute, possess with the intent to distribute, or offer to distribute a destructive device except as provided in this article.
  2. Any person convicted of a violation of this Code section shall be punished by imprisonment for not less than three nor more than 20 years or, by a fine of not more than $25,000.00 or both or, if the defendant is a corporation, by a fine of not less than $25,000.00 nor more than $100,000.00 or not fewer than 5,000 nor more than 10,000 hours of community service or both. (Code 1981, § 16-7-82 , enacted by Ga. L. 1996, p. 416, § 3.)

16-7-83. Persons convicted or under indictment for certain offenses.

  1. It shall be unlawful for any person who is under indictment for or who has been convicted of a felony by a court of this state, any other state, the United States including its territories, possessions, and dominions, or a foreign nation to possess, manufacture, transport, distribute, possess with the intent to distribute, or offer to distribute a destructive device, detonator, explosive, poison gas, or hoax device.
  2. It shall be unlawful for any person knowingly to distribute a destructive device, detonator, explosive, poison gas, or hoax device to any person:
    1. Who he or she knows or should know is under indictment for or has been convicted of a felony by a court of this state, any other state, the United States including its territories, possessions, and dominions, or a foreign nation; or
    2. Who he or she knows or should know has been adjudicated to be mentally incompetent or mentally ill by a court of this state, any other state, or the United States including its territories, possessions, and dominions.
  3. Any person convicted of a violation of this Code section shall be punished, in the case of an individual, by imprisonment for not less than one nor more than 15 years or by a fine of not more than $25,000.00 or both or, if the defendant is a corporation, by a fine of not less than $10,000.00 nor more than $75,000.00 or not fewer than 1,000 nor more than 5,000 hours of community service or both.
  4. Notwithstanding any other provision of law, the Department of Behavioral Health and Developmental Disabilities shall make available to any law enforcement agency or district attorney of this state such information as may be necessary to establish that a person has been adjudicated by any court to be mentally incompetent or mentally ill.
  5. The provisions of this Code section shall not apply to:
    1. Any person who has been pardoned for a felony by the President of the United States, the State Board of Pardons and Paroles, or the person or agency empowered to grant pardons under the constitution or laws of any other state or of a foreign nation and, by the terms of the pardon, has expressly been authorized to receive, possess, distribute, or transport a destructive device, explosive, poison gas, or detonator; or
    2. A person who has been convicted of a felony, but who has been granted relief from the disabilities imposed by the laws of the United States with respect to the acquisition, receipt, transfer, shipment, or possession of explosives by the secretary of the United States Department of the Treasury pursuant to 18 U.S.C. 845, may apply to the Board of Public Safety for relief from the disabilities imposed by this Code section in the same manner as is provided in subsection (d) of Code Section 16-11-131 . The board may grant such relief under the same standards and conditions as apply to firearms. (Code 1981, § 16-7-83 , enacted by Ga. L. 1996, p. 416, § 3; Ga. L. 2009, p. 453, § 3-2/HB 228.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, "board" was substituted for "Board" in the last sentence in paragraph (e)(2).

16-7-84. Distribution of certain materials to persons under 21 years of age.

  1. It shall be unlawful for any person to distribute or to offer to distribute a destructive device, explosive, poison gas, or detonator to any person who is under 21 years of age.
  2. Any person convicted of a violation of this Code section shall be punished, in the case of an individual, by imprisonment for not less than one nor more than three years or by a fine of not more than $10,000.00 or both or, if the defendant is a corporation, by a fine of not more than $20,000.00 or not fewer than 3,000 hours of community service or both. (Code 1981, § 16-7-84 , enacted by Ga. L. 1996, p. 416, § 3.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, a semicolon was deleted following "$10,000.00" in subsection (b).

16-7-85. Hoax devices.

  1. It shall be unlawful for any person to manufacture, possess, transport, distribute, or use a hoax device or replica of a destructive device or detonator with the intent to cause another to believe that such hoax device or replica is a destructive device or detonator.
  2. Any person convicted of a violation of this Code section shall be punished by imprisonment for not more than one year or by a fine of not more than $10,000.00 or both or, if the defendant is a corporation, a fine of not less than $1,000.00 or not fewer than 500 hours of community service or both for each such hoax device or replica; provided, however, that if such person communicates or transmits to another that such hoax device or replica is a destructive device or detonator with the intent to obtain the property of another person or to interfere with the ability of another person to conduct or carry on the ordinary course of business, trade, education, or government, such violation shall be punished by imprisonment for not less than one year nor more than five years or by a fine of not more than $25,000.00 or both or, if the defendant is a corporation, a fine of not less than $50,000.00 or not fewer than 1,000 nor more than 10,000 hours of community service or both for each such hoax device or replica. (Code 1981, § 16-7-85 , enacted by Ga. L. 1996, p. 416, § 3.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, a semicolon was deleted following "$10,000.00" and "$25,000.00" in subsection (b).

JUDICIAL DECISIONS

Evidence sufficient for conviction. - Any rational trier of fact could find the defendant guilty beyond a reasonable doubt of terroristic threats, O.C.G.A. § 16-11-37(a) , hoax devices, O.C.G.A. § 16-7-85(a) , and armed robbery, O.C.G.A. § 16-8-41(a) , because although circumstantial, the evidence authorized the jury to exclude every reasonable hypothesis other than that the defendant engaged in the acts that constituted the crimes; even though the defendant was apprehended while wearing clothing that did not match that described by the victims, an officer familiar with the habits of bank robbers testified that bank robbers like to wear multi-layer clothing and then shed clothes after the crime. Williams v. State, 312 Ga. App. 22 , 717 S.E.2d 532 (2011).

16-7-86. Attempt or conspiracy.

It shall be unlawful for any person to attempt or conspire to commit any offense prohibited by this article. Any person convicted of a violation of this Code section shall be punished by imprisonment or community service; by a fine; or by both such punishments not to exceed the maximum punishment prescribed for the offense the commission of which was the object of the attempt or conspiracy.

(Code 1981, § 16-7-86 , enacted by Ga. L. 1996, p. 416, § 3.)

Law reviews. - For review of 1996 damage to and intrusion upon property legislation, see 13 Ga. St. U.L. Rev. 108 (1996).

16-7-87. Interference with officers.

It shall be unlawful for any person knowingly to hinder or obstruct any explosive ordnance technician, law enforcement officer, fire official, emergency management official, animal trained to detect destructive devices, or any robot or mechanical device designed or utilized by a law enforcement officer, fire official, or emergency management official of this state or of the United States in the detection, disarming, or destruction of a destructive device. Any person convicted of a violation of this Code section shall be punished as provided in subsection (b) of Code Section 16-10-24.

(Code 1981, § 16-7-87 , enacted by Ga. L. 1996, p. 416, § 3.)

16-7-88. Possessing, transporting, or receiving explosives, destructive devices, bacteriological weapon, or biological weapon with intent to kill, injure, or intimidate individuals or destroy public buildings; sentencing; enhanced penalties.

  1. Any person who possesses, transports, or receives or attempts to possess, transport, or receive any destructive device, explosive, bacteriological weapon, or biological weapon with the knowledge or intent that it will be used to kill, injure, or intimidate any individual or to destroy any public building shall be punished by imprisonment for not less than ten nor more than 20 years or by a fine of not more than $125,000.00 or both or, if the defendant is a corporation, by a fine of not less than $125,000.00 nor more than $200,000.00 or sentenced to perform not fewer than 10,000 nor more than 20,000 hours of community service or both.
  2. In addition to any other penalty imposed under the laws of this state or of the United States, any person who shall use or attempt to use any destructive device or explosive to kill or injure any individual, including any public safety officer performing duties as a direct or proximate result of a violation of this subsection, or to destroy any public building shall be imprisoned for not less than 20 nor more than 40 years or fined the greater of the cost of replacing any property that is destroyed or $250,000.00 or both or, if the defendant is a corporation, fined the greater of the cost of replacing any property which is destroyed or $1 million or sentenced to perform not fewer than 20,000 nor more than 40,000 hours of community service or both.
  3. Any other provision of law to the contrary notwithstanding, no part of any sentence imposed pursuant to subsection (a) or (b) of this Code section shall be probated, deferred, suspended, or withheld and no person sentenced pursuant to subsection (a) or (b) of this Code section shall be eligible for early release, leave, work release, earned time, good time, or any other program administered by any agency of the executive or judicial branches of this state which would have the effect of reducing or mitigating such sentence until the defendant has completed the minimum sentence as provided by subsection (a) or (b) of this Code section. (Code 1981, § 16-7-88 , enacted by Ga. L. 1996, p. 416, § 3; Ga. L. 1997, p. 512, § 1; Ga. L. 2017, p. 536, § 3-2/HB 452.)

The 2017 amendment, effective July 1, 2017, substituted "device, explosive, bacteriological weapon, or biological weapon" for "device or explosive" near the middle of subsection (a).

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 17 (2017).

JUDICIAL DECISIONS

Separate victims. - In a prosecution under O.C.G.A. § 16-7-88(a) , a defendant may be convicted separately for possession of a destructive device with the intent to intimidate as to each individual victim who was the specific target of such intent. Mason v. State, 312 Ga. App. 723 , 719 S.E.2d 581 (2011).

Possession of destructive device offense did not merge with aggravated assault. - Defendant's aggravated assault convictions and the defendant's possession of a destructive device convictions did not merge because the possession offense required that the weapon function in a certain way and have certain dimensions, and the assault offense required that the victim was conscious of the risk of immediately receiving a violent injury by use of an offensive weapon. Because each offense required proof of a fact not required for the other, there was no merger under the required evidence test. Mason v. State, 312 Ga. App. 723 , 719 S.E.2d 581 (2011).

Homemade device was destructive device. - Homemade device that was constructed from a metal pipe, a cap on one end, with a bolt to serve as a detonator or firing pin, and into which defendant had loaded a shotgun shell, and which the defendant used in an attempt to intimidate two victims into paying the defendant money was a destructive device within the meaning of O.C.G.A. §§ 16-7-80(4) and 16-7-88(a) . Mason v. State, 312 Ga. App. 723 , 719 S.E.2d 581 (2011).

Evidence sufficient to sustain conviction. - Evidence that the defendant was in possession of a pill capsule containing black powder, a low explosive, and had threatened to kill at least one person was sufficient to support a conviction for unlawful possession of a destructive device. Hall v. State, 322 Ga. App. 313 , 744 S.E.2d 833 (2013).

16-7-89. Separate offenses.

Each violation of the provisions of this article shall be considered a separate offense.

(Code 1981, § 16-7-89 , enacted by Ga. L. 1996, p. 416, § 3.)

16-7-90. Records and reports.

It shall be the duty of any person authorized by paragraph (1) or (2) of Code Section 16-7-93 to manufacture, possess, transport, distribute, or use a destructive device, detonator, explosive, or hoax device within the state:

  1. To maintain such records as may be required pursuant to Title 25. Such records may be inspected by the Commissioner or the director or such officers' designees or any law enforcement officer or fire official during normal business hours; and
  2. To report promptly the loss or theft of any destructive device, detonator, explosive, or hoax device to the Georgia Bureau of Investigation. (Code 1981, § 16-7-90 , enacted by Ga. L. 1996, p. 416, § 3.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, "Commissioner" was substituted for "commissioner" and "designees" was substituted for "designee" in paragraph (1).

16-7-91. Searches and inspections.

The Commissioner or director or such officers' designees or any law enforcement officer or fire official may obtain an inspection warrant as provided in Code Section 25-2-22.1 to conduct a search or inspection of:

  1. Any person licensed pursuant to Title 25 to manufacture, possess, transport, sell, distribute, or use a destructive device or detonator within the state;
  2. Any person licensed pursuant to Chapter 7 of Title 2 to manufacture, possess, transport, sell, or distribute or use pesticides; or
  3. Any property where such pesticide, destructive device, or detonator is manufactured, possessed, transported, distributed, or used. (Code 1981, § 16-7-91 , enacted by Ga. L. 1996, p. 416, § 3.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, "Commissioner" was substituted for "commissioner" near the beginning of the introductory language.

16-7-92. Compelling attendance of witnesses and production of evidence.

In any case where there is reason to believe that a destructive device, detonator, explosive, or hoax device has been manufactured, possessed, transported, distributed, or used in violation of this article or Title 25 or that there has been an attempt or a conspiracy to commit such a violation, the Attorney General, any district attorney, the director, or such persons as may be designated in writing by such officials shall have the same power to compel the attendance of witnesses and the production of evidence before such official in the same manner as the state fire marshal as provided in Code Sections 25-2-27, 25-2-28, and 25-2-29.

(Code 1981, § 16-7-92 , enacted by Ga. L. 1996, p. 416, § 3.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, a comma was inserted following "distributed" near the beginning and following "25-2-28" near the end.

16-7-93. Exceptions to applicability of provisions.

The provisions of Code Sections 16-7-82, 16-7-84, 16-7-85, and 16-7-86 shall not apply to:

  1. Any person authorized to manufacture, possess, transport, distribute, or use a destructive device or detonator pursuant to the laws of the United States, as amended, or pursuant to Title 25 when such person is acting in accordance with such laws and any regulations issued pursuant thereto;
  2. Any person licensed as a blaster by the Commissioner pursuant to Chapter 8 of Title 25, when such blaster is acting in accordance with the laws of the state and any regulations promulgated thereunder and any ordinances and regulations of the political subdivision or authority of the state where blasting operations are being performed;
  3. Fireworks, as defined by Code Section 25-10-1 and any person authorized by the laws of this state and of the United States to manufacture, possess, distribute, transport, store, exhibit, display, or use fireworks;
  4. A law enforcement, fire service, or emergency management agency of this state, any agency or authority of a political subdivision of this state, or the United States and any employee or authorized agent thereof while in performance of official duties and any law enforcement officer, fire official, or emergency management official of the United States or any other state while attending training in this state;
  5. The armed forces of the United States or of this state;
  6. Research or educational programs conducted by or on behalf of a college, university, or secondary school which have been authorized by the chief executive officer of such educational institution or his or her designee and which is conducted in accordance with the laws of the United States and of this state;
  7. The use of explosive materials in medicines and medicinal agents in forms prescribed by the most recent published edition of the official United States Pharmacopoeia or the National Formulary;
  8. Small arms ammunition and reloading components thereof;
  9. Commercially manufactured black powder in quantities not to exceed 50 pounds, percussion caps, safety and pyrotechnic fuses, quills, quick and slow matches, and friction primers intended to be used solely for sporting, recreational, or cultural purposes in antique firearms or antique devices; or
  10. An explosive which is lawfully possessed in accordance with the rules adopted pursuant to Code Section 16-7-94 . (Code 1981, § 16-7-93 , enacted by Ga. L. 1996, p. 416, § 3.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, a comma was inserted following "16-7-85" in the introductory language; "Commissioner" was substituted for "commissioner" in paragraph (2); "Pharmacopoeia" was substituted for "Pharmacopia" in paragraph (7); "50" was substituted for "fifty" in paragraph (9); and "16-7-94" was substituted for "16-7-95" in paragraph (10).

JUDICIAL DECISIONS

Erroneous denial of motion to withdraw plea. - Trial court abused the court's discretion in denying defendant's motion to withdraw a guilty plea to false imprisonment charges because the state conceded that defendant received ineffective assistance of counsel as to the less serious armed robbery and kidnapping offenses that were part of the same negotiated plea agreement that were included in the same indictment and that involved the same codefendants; defendant should have been permitted to withdraw the guilty plea in order to avoid a manifest injustice. Clue v. State, 273 Ga. App. 672 , 615 S.E.2d 800 (2005).

16-7-94. Agricultural activities.

After consultation with the Commissioner of Agriculture or his or her designee, the Board of Public Safety may except by rule any explosive or quantity of explosive for use in legitimate agricultural activities. A copy of any such rule shall be furnished to the Commissioner of Agriculture.

(Code 1981, § 16-7-94 , enacted by Ga. L. 1996, p. 416, § 3.)

16-7-95. Civil forfeiture for violations of article; special provisions for destructive material.

  1. As used in this Code section, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2.
  2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this article and any proceeds are declared to be contraband and no person shall have a property right in them.
  3. Any property subject to forfeiture pursuant to subsection (b) of this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
  4. On application of the seizing law enforcement agency, the superior court may authorize the seizing law enforcement agency to destroy or transfer to any agency of this state or of the United States which can safely store or render harmless any destructive device, explosive, poison gas, or detonator which is subject to forfeiture pursuant to this Code section if the court finds that it is impractical or unsafe for the seizing law enforcement agency to store such destructive device, explosive, poison gas, or detonator. Such application may be made at any time after seizure. Any destruction authorized pursuant to this subsection shall be made in the presence of at least one credible witness or shall be recorded on film, videotape, or other electronic imaging method. Any such film, videotape, or other electronic imaging method shall be admissible as evidence in lieu of such destructive device, explosive, poison gas, or detonator. The court may also direct the seizing agency or an agency to which such destructive device, explosive, poison gas, or detonator is transferred to make a report of the destruction, take samples, or both.
  5. The provisions of subsection (d) of this Code section shall not prohibit an explosive ordnance technician, other law enforcement officer, or fire service personnel from taking action which will render safe an explosive, destructive device, poison gas, or detonator or any object which is suspected of being an explosive, destructive device, poison gas, or detonator without the prior approval of a court when such action is intended to protect lives or property. (Code 1981, § 16-7-95 , enacted by Ga. L. 1996, p. 416, § 3; Ga. L. 1997, p. 143, § 16; Ga. L. 1997, p. 512, § 2; Ga. L. 2015, p. 693, § 2-5/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

16-7-96. Admissible evidence.

  1. Photographs, videotapes, or other identification or analysis of a destructive device, explosive, poison gas, or detonator duly identified by an explosive ordnance disposal technician or a person qualified as a forensic expert in the area of destructive devices shall be admissible in any civil or criminal trial in lieu of the destructive device or detonator.
  2. If a destructive device, explosive, poison gas, or detonator which has been rendered safe is introduced into evidence in any criminal or civil action, it shall be the duty of the clerk of court immediately to photograph the same and to transfer custody of the destructive device or detonator to the director or his or her designee or an explosive ordnance disposal technician. (Code 1981, § 16-7-96 , enacted by Ga. L. 1996, p. 416, § 3.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, "videotapes" was substituted for "video tapes" near the beginning of subsection (a).

16-7-97. Fertilizers and pesticides.

The provisions of this article shall not apply to:

  1. Fertilizers, propellant actuated devices, or propellant activated industrial tools manufactured, imported, distributed, or used for their intended purposes; or
  2. A pesticide which is manufactured, stored, transported, distributed, possessed, or used in accordance with Chapter 7 of Title 2, the federal Insecticide, Fungicide, and Rodenticide Act, 61 Stat. 163, as amended, and the federal Environmental Pesticide Control Act of 1972, Pub. L. 92-516, as amended. (Code 1981, § 16-7-97 , enacted by Ga. L. 1996, p. 416, § 3.)

CHAPTER 8 OFFENSES INVOLVING THEFT

Theft.

Robbery.

Criminal Reproduction and Sale of Recorded Material.

Motor Vehicle Chop Shops and Stolen and Altered Property.

Residential Mortgage Fraud.

Cross references. - Theft of telecommunication services, § 46-5-2 et seq.

Law reviews. - For article advocating consolidation of the Georgia law of theft prior to enactment of the Criminal Code of 1968, see 12 Mercer L. Rev. 308 (1961). For article advocating consolidated theft statute in Georgia, see 23 Ga. B.J. 461 (1961). For annual survey article on local government law, see 50 Mercer L. Rev. 263 (1998).

JUDICIAL DECISIONS

Title of stolen article. - One charged with theft will not be heard to raise nice and delicate questions as to the title of the article stolen. Cline v. State, 153 Ga. App. 576 , 266 S.E.2d 266 (1980).

RESEARCH REFERENCES

ALR. - Admissibility of evidence that one charged with burglary, larceny, or robbery was in possession of property not identified as part of that stolen, 3 A.L.R. 1213 .

Larceny or embezzlement by appropriating money or proceeds of paper mistakenly delivered in excess of the amount due or intended, 14 A.L.R. 894 .

Larceny: effect of participation by spouse of owner in, or consent to, taking of property, 14 A.L.R. 1271 .

Conviction or acquittal of larceny as bar to prosecution for burglary, 19 A.L.R. 626 .

Pendency in one county of charge of larceny as bar to subsequent charge in another county of offense which involves both felonious breaking and felonious taking of same property, 19 A.L.R. 636 .

What amounts to asportation which will support charge of larceny, 19 A.L.R. 724 ; 144 A.L.R. 1383 .

Appropriation of property after obtaining possession by fraud as larceny, 26 A.L.R. 381 .

Larceny by finder of property, 36 A.L.R. 372 .

Criminal liability of corporation for larceny, 59 A.L.R. 379 .

Acceptance of defendant's note or other contractual obligation as affecting charge of embezzlement or larceny, 70 A.L.R. 208 .

Misappropriation of executor, administrator, guardian, or trustee as embezzlement, 75 A.L.R. 299 .

Appropriation or removal without payment of property delivered in expectation of immediate cash payment, as criminal offense, 83 A.L.R. 441 .

Necessity of alleging and proving in prosecution for larceny, embezzlement, or receiving stolen property that "owner" of property, if not a natural person, was incorporated or otherwise a legal entity capable of owning property, 88 A.L.R. 485 .

Larceny as affected by distinction between custody and possession, 125 A.L.R. 367 .

Stolen money or property as subject of larceny or robbery, 80 A.L.R.2d 1435.

Larceny: entrapment or consent, 10 A.L.R.3d 1121.

Series of takings over a period of time as involving single or separate larcenies, 53 A.L.R.3d 398.

What constitutes "money" within coverage or exclusion of theft or other crime policy, 68 A.L.R.3d 1179.

Larceny as within disorderly conduct statute or ordinance, 71 A.L.R.3d 1156.

What conduct amounts to an overt act or acts done toward commission of larceny so as to sustain charge of attempt to commit larceny, 76 A.L.R.3d 842.

Antagonistic defenses as ground for separate trials of codefendants in criminal case, 82 A.L.R.3d 245.

Applicability of best evidence rule to proof of ownership of allegedly stolen personal property in prosecution for theft, 94 A.L.R.3d 824.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Coercion, compulsion, or duress as defense to charge of robbery, larceny, or related crime, 1 A.L.R.4th 481.

Bank officer's or employee's misapplication of funds as state criminal offense, 34 A.L.R.4th 547.

Criminal liability for theft of, interference with, or unauthorized use of, computer programs, files, or systems, 51 A.L.R.4th 971.

Cat as subject of larceny, 55 A.L.R.4th 1080.

Offense of obtaining telephone services by unauthorized use of another's telephone number - state cases, 61 A.L.R.4th 1197.

What constitutes theft within automobile theft insurance policy - modern cases, 67 A.L.R.4th 82.

ARTICLE 1 THEFT

Cross references. - Restitution and distribution of profits to victims of crimes, T. 17, C. 14.

16-8-1. Definitions.

As used in this article, the term:

  1. "Deprive" means, without justification:
    1. To withhold property of another permanently or temporarily; or
    2. To dispose of the property so as to make it unlikely that the owner will recover it.
  2. "Financial institution" means a bank, insurance company, credit union, building and loan association, investment trust, or other organization held out to the public as a place of deposit of funds or medium of savings or collective investment.
  3. "Property of another" includes property in which any person other than the accused has an interest but does not include property belonging to the spouse of an accused or to them jointly.

    (Code 1933, § 26-1801, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Inference or presumption of fact based on unexplained possession of stolen goods. - When a theft, whether by simple larceny, burglary, or robbery is proven, recent unexplained possession of the stolen goods by the defendant creates an inference or presumption of fact sufficient to convict. Selph v. State, 142 Ga. App. 26 , 234 S.E.2d 831 (1977); Wells v. State, 151 Ga. App. 416 , 260 S.E.2d 374 (1979), overruled on other grounds, Copeland v. State, 160 Ga. App. 786 , 287 S.E.2d 120 (1982).

Inference exists without direct proof or other circumstantial evidence that the defendant committed the theft. Selph v. State, 142 Ga. App. 26 , 234 S.E.2d 831 (1977).

Effect of proving criminal intent at time of taking. - Once criminal intent at the time of taking was proved, it became irrelevant whether the deprivation was permanent or temporary. Martin v. State, 143 Ga. App. 875 , 240 S.E.2d 231 (1977).

Defendant's intent to take motor vehicles for defendant's own temporary use without the owner's authorization evinced an intent to commit theft. Sorrells v. State, 267 Ga. 236 , 476 S.E.2d 571 (1996).

Defendant's use of an automobile after the owner's death was evidence of defendant's intent to commit theft. Mullinax v. State, 273 Ga. 756 , 545 S.E.2d 891 (2001).

Failure to allege "property of another". - Indictment for robbery by force, O.C.G.A. § 16-8-40(a)(1), was defective because the indictment failed to allege the essential element that the defendant took the "property of another," defined in O.C.G.A. § 16-8-1(3) , and the defendant could admit all the allegations in the indictment and not be guilty of a crime. Defendant's general demurrer should have been granted. Cooks v. State, 325 Ga. App. 426 , 750 S.E.2d 765 (2013).

Spouse's property not "property of another." - Because the object of theft must be "property of another," a person cannot commit theft of property of his/her spouse. Calloway v. State, 176 Ga. App. 674 , 337 S.E.2d 397 (1985).

When the defendant was charged with aggravated assault and family-violence battery arising from a chokehold the defendant applied to the defendant's pregnant wife, the defendant's motion for immunity was improperly granted because the defendant and the victim were married at the time of the altercation, they lived in the house where the incident occurred together, the victim routinely took care of the parties' small dog, and the victim was entitled to handle the dog, including putting the dog out of the house; and the defendant reacted to the victim's struggling against the chokehold by tightening the defendant's grip, which was not justified as the victim was not committing a forcible felony against the dog. State v. Morgan, 346 Ga. App. 702 , 814 S.E.2d 823 (2018).

Mutually exclusive verdicts. - Trial court erred in vacating defendant's theft by taking verdict and in sentencing defendant on the theft by receiving stolen property verdict as the verdict was illegal; the crimes of theft by taking and theft by receiving stolen property were mutually exclusive, and the addition of the word "retain" in O.C.G.A. § 16-8-7(a) does not change the fact that the heart of the crime of receiving stolen property was the guilty possession by someone who was not the thief. Ingram v. State, 268 Ga. App. 149 , 601 S.E.2d 736 (2004).

Cited in Johnson v. State, 130 Ga. App. 134 , 202 S.E.2d 525 (1973); Dunphy v. State, 131 Ga. App. 615 , 206 S.E.2d 524 (1974); Franklin Life Ins. Co. v. Hill, 136 Ga. App. 128 , 220 S.E.2d 707 (1975); Clark v. State, 138 Ga. App. 266 , 226 S.E.2d 89 (1976); Causey v. State, 139 Ga. App. 499 , 229 S.E.2d 1 (1976); First Nat'l Bank & Trust Co. v. State, 141 Ga. App. 471 , 233 S.E.2d 861 (1977); Smith v. State, 172 Ga. App. 356 , 323 S.E.2d 257 (1984); Parrott v. State, 190 Ga. App. 784 , 380 S.E.2d 343 (1989); Sledge v. State, 245 Ga. App. 488 , 537 S.E.2d 753 (2000); Knight v. State, 246 Ga. App. 299 , 540 S.E.2d 254 (2000); Howard v. State, 263 Ga. App. 593 , 588 S.E.2d 793 (2003); Lewis v. State, 287 Ga. App. 379 , 651 S.E.2d 494 (2007); Brandeburg v. State, 292 Ga. App. 191 , 663 S.E.2d 844 (2008), cert. denied, No. S08C1796, 2008 Ga. LEXIS 921 (Ga. 2008); Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009); Tauch v. State, 305 Ga. App. 643 , 700 S.E.2d 645 (2010); The Plantation at Bay Creek Homeowners Association, Inc. v. Glasier, 349 Ga. App. 203 , 825 S.E.2d 542 (2019).

RESEARCH REFERENCES

ALR. - Should ownership of property be laid in the husband or wife in an indictment for larceny, 2 A.L.R. 352 .

Larceny by general owner of property in which another has a special interest or right of possession, 58 A.L.R. 330 .

Necessity of alleging and proving in prosecution for larceny, embezzlement, or receiving stolen property that "owner" of property, if not a natural person, was incorporated or otherwise a legal entity capable of owning property, 88 A.L.R. 485 .

Dogs as subject of larceny, 92 A.L.R. 2 l2.

Larceny of real property or things savoring of real property, 131 A.L.R. 146 .

Charge of larceny or receiving stolen goods predicated upon taking or appropriation of waste paper or other articles deposited in street with intention to donate to patriotic or other cause, 156 A.L.R. 631 .

Person who steals property in one state or country and brings it into another as subject to prosecution for larceny in latter, 156 A.L.R. 862 .

Criminal liability for theft of, interference with, or unauthorized use of, computer programs, files, or systems, 51 A.L.R.4th 971.

Joyriding or similar charge as lesser-included offense of larceny or similar charge, 78 A.L.R.5th 567.

Theft of misaddressed or misdelivered mail as violation of 18 USCS § 1708, covering theft from mail post office, or mail depository, 113 A.L.R. Fed. 411.

What is "property of another" within statute proscribing larceny, theft, or embezzlement of property of another, 57 A.L.R. 6 th 445.

16-8-2. Theft by taking.

A person commits the offense of theft by taking when he unlawfully takes or, being in lawful possession thereof, unlawfully appropriates any property of another with the intention of depriving him of the property, regardless of the manner in which the property is taken or appropriated.

(Laws 1833, Cobb's 1851 Digest, p. 791; Code 1863, § 4290; Code 1868, § 4327; Code 1873, § 4393; Code 1882, § 4393; Penal Code 1895, § 155; Penal Code 1910, § 152; Code 1933, § 26-2602; Code 1933, § 26-1802, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1974, p. 468, § 1; Ga. L. 1975, p. 876, § 1; Ga. L. 1978, p. 2257, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Legal Remedies for Computer Abuse," see 21 Ga. St. B.J. 100 (1985). For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For annual survey of construction law, see 56 Mercer L. Rev. 109 (2004).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1910, §§ 172, 174; former Ga. L. 1919, p. 135, § 20; former Code 1933, §§ 26-2602, 26-2803, as it read prior to revision of the title by Ga. L. 1968, p. 1249, and former Code 1933, § 26-1813, are included in the annotations for this Code section.

Former Code 1933, § 26-1802(a) (see now O.C.G.A. § 16-8-2 ) was not violative of the due process provisions of the state and federal Constitutions; it was not so vague, uncertain and indefinite that it failed to inform persons charged thereunder of the conduct proscribed thereby. Stull v. State, 230 Ga. 99 , 196 S.E.2d 7 (1973).

Construction with Immigration and Nationality Act. - Conviction for theft by taking under Georgia law was not a "theft offense" as that term is defined under the Immigration and Nationality Act, 8 U.S.C. § 1151, because taking property through fraudulently obtained consent is not "without consent"; therefore, a lawful permanent resident's deportation was not supported by the resident's guilty plea to theft by taking, based on charges that the resident took merchandise from a department store while working at the store. Vassell v. United States AG, 839 F.3d 1352 (11th Cir. 2016).

Phrase "regardless of the manner in which the property is taken or appropriated" in O.C.G.A. § 16-8-2 established that it did not require any lack of consent on the part of the victim; the statute was overbroad because the statute punished both theft and fraud, and a violation of the statute wasn't necessarily a "theft offense" as that term was used in the Immigration and Nationality Act, 8 U.S.C. § 1151. Vassell v. United States AG, 825 F.3d 1252 (11th Cir. 2016).

Fraudulent transfer not predicate act under RICO. - Trial court erred by failing to dismiss the plaintiff's claim for theft as a predicate offense under the Georgia RICO statute because a fraudulent transfer was not an enumerated predicate offense under the Georgia RICO statute, but instead, a civil tort governed by the Uniform Voidable Transactions Act, O.C.G.A. § 18-2-70 et seq. Z-Space, Inc. v. Dantanna's CNN Center, LLC, 349 Ga. App. 248 , 825 S.E.2d 628 (2019).

No private right of action. - In a declaratory judgment case in which three intended beneficiaries alleged that an insurance company violated O.C.G.A. §§ 16-8-2 , 16-8-3 , and 16-8-4 , those criminal statutes did not create a private cause of action. Am. Gen. Life & Accident Ins. Co. v. Ward, 509 F. Supp. 2d 1324 (N.D. Ga. Mar. 12, 2007).

Mortgage borrower could not bring civil claims against a loan servicer under O.C.G.A. §§ 16-8-2 , 16-8-3 , and 16-8-4 , which were criminal statutes prohibiting theft by taking, by conversion, and by deception; the statutes did not purport to create a private cause of action. Stroman v. Bank of Am. Corp., 852 F. Supp. 2d 1366 (N.D. Ga. 2012).

When a car buyer appealed a district court's entry of summary judgment in favor of a lender, the Georgia criminal statutes for trespassing and theft, O.C.G.A. §§ 16-7-21 , 16-8-2 , and 16-8-3 , did not expressly provide for a civil remedy and, thus, a civil remedy could not arise from a violation of those statutes. Goia v. Citifinancial Auto, 499 Fed. Appx. 930 (11th Cir. Dec. 3, 2012)(Unpublished).

Violation of criminal statute did not automatically give rise to civil liability. - Trial court erred in denying the defendants summary judgment on the claims alleging that the defendants committed the criminal offenses of theft by taking, theft by deception, and theft by conversion because the violation of a penal statute did not automatically give rise to a civil cause of action on the part of one who was injured thereby and plaintiff made no showing that the alleged penal violations gave rise to civil liability. McCalla Raymer, LLC v. Foxfire Acres, Inc., Ga. App. , 846 S.E.2d 404 (2020).

Civil liability for damages. - Plaintiff failed to plead a claim to recover damages for conversion under O.C.G.A. § 51-10-6 based on a violation of two criminal statutes - theft by conversion of payments for property improvements and theft by taking - as the plaintiff did not allege any of the necessary elements to establish the violations and did not allege that the defendant was charged with or found guilty of a violation of those statutes. Vanbenschoten v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

In a dispute involving a homeowners' association's (HOA) claim of a pedestrian easement access across a subdivision lot to a lake, the term "10' PEDESTRIAN ESMT" on the plat was void for uncertainty of description. The lot owners' counterclaims for trespass, theft by taking (for removal of a sign), interfering with the right of quiet enjoyment, attorney's fees, and punitive damages presented jury questions; however, their claim for intentional infliction of emotional distress was subject to summary judgment. The Plantation at Bay Creek Homeowners Association, Inc. v. Glasier, 349 Ga. App. 203 , 825 S.E.2d 542 (2019).

Indictment need only inform generally. - It was not essential to a charge under former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) that the indictment do more than inform the accused generally of the items which it contended were taken. Stull v. State, 230 Ga. 99 , 196 S.E.2d 7 (1973).

Defendant was not prejudiced by poorly drafted language in an indictment that otherwise contained the statutory elements of the offense of theft by taking. Franklin v. State, 243 Ga. App. 440 , 533 S.E.2d 455 (2000).

Second indictment did not need to allege special exception to statute of limitations. - Trial court properly denied the defendant's motion in arrest of a judgment of conviction for burglary and theft by taking because the second indictment was filed within the six-month extension authorized by O.C.G.A. § 17-3-3 and, therefore, did not need to allege an exception to the four-year statute of limitation. Johnson v. State, 335 Ga. App. 886 , 782 S.E.2d 50 (2016).

First indictment, while perhaps not perfect in form, was not void; therefore, under O.C.G.A. § 17-3-3 , the statute of limitation was properly extended by an additional six months after the first indictment was quashed and the state did not need to allege any exception to the limitation period in the second indictment for burglary or theft. Johnson v. State, 335 Ga. App. 886 , 782 S.E.2d 50 (2016).

Sufficiency of indictment. - Trial court erred in overruling the defendant's special demurrer with regard to portions of the indictment that contended that the Medicaid fraud and theft by taking crimes were committed over a range of 38 months because the specific dates were known to the state and the state should have listed those dates due to the number of alleged acts. Cole v. State, 334 Ga. App. 752 , 780 S.E.2d 406 (2015).

Motion to compel response to subpoena duces tecum. - In a theft by taking case, the trial court erred in denying the defendant's motion to compel a response to the defendant's subpoena duces tecum as the defendant met the burden of showing the relevance of the evidence sought in the subpoena because the defendant demonstrated that the defendant sought the documents not just for use in cross-examining the pharmacy owner, but also to prove the volume of cash that the pharmacy used to pay its cash-based employees and that the defendant took cash out of the register at the employer's direction to pay those employees and other expenses. Gregg v. State, 331 Ga. App. 833 , 771 S.E.2d 486 (2015).

Failure to allege "property of another". - Indictment for robbery by force, O.C.G.A. § 16-8-40(a)(1), was defective because the indictment failed to allege the essential element that the defendant took the "property of another," and the defendant could admit all the allegations in the indictment and not be guilty of a crime; likewise, the defendant would not be guilty of theft by taking, which also required that the accused had taken the property of another, O.C.G.A. § 16-8-2 . Cooks v. State, 325 Ga. App. 426 , 750 S.E.2d 765 (2013).

Word "theft" is word of general and broad connotation, covering any criminal appropriation of another's property to the taker's use, unlike "larceny," a technical word of art with narrowly defined meaning. The fact that the defendants were in recent possession of stolen goods without a reasonable explanation will authorize a conviction of theft by taking. Henson v. State, 136 Ga. App. 868 , 222 S.E.2d 685 (1975).

Probable cause to charge. - In a malicious prosecution action, even though the employee had been given temporary custody of the employer's truck, the employee's retention of the truck after the employee was ordered to return it gave the employer probable cause to charge the employee with theft by taking. Tate v. Holloway, 231 Ga. App. 831 , 499 S.E.2d 72 (1998).

Probable cause found for warrantless arrest. - Defendant's warrantless arrest for theft under either O.C.G.A. § 16-8-2 or O.C.G.A. § 16-8-7(a) was supported by probable cause as: (1) an officer observed defendant banging on and breaking into a coin-operated air compressor in the middle of the night; (2) the officer recognized the air compressor as belonging to a gas station; (3) the officer saw defendant at the gas station less than 24 hours earlier; and (4) defendant refused to provide information that would verify the claim that defendant had lawfully obtained the compressor. Cole v. State, 273 Ga. App. 259 , 614 S.E.2d 883 (2005).

Gravamen of offense is taking of property of another against will of such other. Stull v. State, 230 Ga. 99 , 196 S.E.2d 7 (1973).

Plea agreement. - Trial court committed reversible error when the court failed to follow the bright line test, as required by State v. Germany and Ga. Unif. Super. Ct. R. 33.10, by failing to inform the defendant personally that: (1) the trial court was not bound by any plea agreement encompassing defendant's plea to theft by taking; (2) the trial court intended to reject the plea agreement presently before it; (3) the disposition of the present case might be less favorable to the defendant than that contemplated by the plea agreement; and (4) that the defendant had a right to then withdraw the guilty plea. Mulkey v. State, 265 Ga. App. 631 , 595 S.E.2d 330 (2004).

Because nothing in the transcript of the plea hearing indicated that the defendant entered a negotiated plea, but rather the plea was open-ended, the trial court was not required to comply with Ga. Unif. Super. Ct. R. 33.10; hence, a lack of compliance with the rule could not serve as a basis to allow the withdrawal of the plea. Manley v. State, 287 Ga. App. 358 , 651 S.E.2d 453 (2007), cert. denied, 2008 Ga. LEXIS 94 (Ga. 2008).

Merger inappropriate. - Each and every transaction in which the defendant, the director and a fiduciary of the animal shelter, took money belonging to the animal shelter with the intent of depriving the facility of that money constituted a separate and distinct completed crime; thus, the defendant's convictions for theft by taking did not merge into one count. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Merger inappropriate. - Because the defendant's convictions for forgery and theft by taking each required proof that the other did not, there was no merit to the defendant's argument that those offenses should have merged. Townsend v. State, Ga. App. , S.E.2d (Sept. 24, 2020).

Venue proper in county where checks taken, not deposited. - Venue in prosecution for theft by taking, where defendants took checks in one county and deposited them in their bank account in another county was proper in the county where the checks were taken. Hawkins v. State, 167 Ga. App. 143 , 305 S.E.2d 797 (1983).

Venue not established. - State failed to establish venue when the indictment was for theft by taking from a trust which at all times was located in another state, not in the county where the trust beneficiary lived. DeVine v. State, 229 Ga. App. 346 , 494 S.E.2d 87 (1997).

Evidence sufficient to establish venue. - Evidence was sufficient to establish venue beyond a reasonable doubt and to sustain the defendant's conviction for theft by taking because the state established that the defendant wrote checks at a company's county office, the amount of the check cashed exceeded the amount entered into the computer register, and the total amount of the difference was more than $500; the company president testified that the company was located in the county where the defendant's trial was held and that the defendant worked at the company office and then began working from home. Gautreaux v. State, 314 Ga. App. 103 , 722 S.E.2d 915 (2012).

In a theft by taking case involving the theft of donations to an animal shelter, the evidence was sufficient to prove that venue was proper in Rabun County, Georgia, as the defendant exercised control over the money in that county because the state elicited direct testimony that the animal shelter was located in that county, that the defendant's residence was located in that county, that one bank used in the theft was located in that county, that one branch of another bank was located in that county, and that the defendant's "fundraising" efforts were conducted in that county, on either the defendant's home or work computer. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Venue sufficiently established. - Venue was sufficiently established in Cobb County, Georgia, pursuant to O.C.G.A. § 16-8-11 in the defendant's trial for theft by taking in violation of O.C.G.A. § 16-8-2 because a Secret Service agent testified that during the investigation, the agent discovered that checks disbursed from the victims' loans were sent to the defendant at the defendant's mailbox located in Cobb County. Bearden v. State, 316 Ga. App. 721 , 728 S.E.2d 874 (2012).

Venue in theft by taking case. - In an action for theft by taking, venue was properly shown as the trial court was authorized to find that deposit of the subject check had been made by the defendant or someone acting on the defendant's behalf; specifically, the check was deposited into a business account for the defendant's wife and the defendant identified the defendant's new company to the homeowner and the general contractor at a meeting. Erick v. State, 322 Ga. App. 71 , 744 S.E.2d 69 (2013).

Repossession is not theft. - Defendant's conviction for theft by taking was reversed, where the trial court's findings indicated that defendant's intent was to repossess a motorcycle under an honest claim of right after purchasers had defaulted on their payments. Edens v. State, 197 Ga. App. 146 , 397 S.E.2d 612 (1990).

Moment one removes property from place it is kept with intention of stealing it, the crime of theft by taking is complete, regardless of any consent that may be obtained subsequently from the owner. Henderson v. State, 167 Ga. App. 808 , 307 S.E.2d 704 (1983).

Theft of several items as one crime. - When several articles are stolen at the same time, the defendant has committed only one offense, whether one or more persons owns the articles. Hubbard v. State, 168 Ga. App. 778 , 310 S.E.2d 556 (1983).

There can only be one sentence and conviction if several items are stolen as part of a continuous criminal act. Bigby v. State, 184 Ga. App. 94 , 360 S.E.2d 751 (1987).

Merger of several counts was required. - Three theft-by-taking counts against a defendant required merger since the case involved one victim who was robbed of multiple items in a single transaction; therefore, only one robbery was committed. Jones v. State, 285 Ga. App. 114 , 645 S.E.2d 602 (2007).

Taking money from vehicle after taking vehicle as second criminal act. - Although money was in a van at the time the van was stolen, the jury was authorized to find that defendant was not then aware of its presence, and defendant's act of physically taking the money from its hiding place, coupled with the then present intent to steal it, was thus a second criminal act against the property of the victim, which was separate and distinct from the earlier theft of the van. Accordingly, the trial court did not err in failing to grant appellant's motion for a directed verdict of acquittal as to one of the counts of theft by taking. Cook v. State, 180 Ga. App. 139 , 348 S.E.2d 687 (1986).

Theft by taking a motor vehicle and theft by taking a purse should have merged. - Trial court erred by failing to merge a theft by taking of a motor vehicle count with a theft by taking a purse count as the state conceded that the record was unclear as to whether the theft of the vehicle and the theft of the purse constituted two separate acts, and the evidence appeared to show that the victim's purse was stolen as a result of being inside the car when the car was stolen by the defendant. Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 , cert. denied, No. S08C1841, 2008 Ga. LEXIS 926 (Ga. 2008).

Theft by taking did not merge with entering an automobile because the defendant completed the latter offense at the time the defendant entered the truck with the intent of taking items stored inside the truck, and because different elements had to be demonstrated to find the defendant guilty of both offenses. Hawkins v. State, 219 Ga. App. 484 , 465 S.E.2d 527 (1995).

Theft by taking not lesser included offense of armed robbery and robbery by intimidation. - Evidence showed that defendant committed robbery either by use of a replica of a handgun or by intimidation and no evidence was presented that intimidation was not used in the robbery; therefore, defendant was not entitled to a charge on theft by taking as a lesser included offense of armed robbery and robbery by intimidation. Espinoza v. State, 243 Ga. App. 665 , 534 S.E.2d 127 (2000).

Theft by taking not lesser included offense of robbery. - Defendant was not entitled to an instruction regarding theft by taking under O.C.G.A. § 16-8-2 as a lesser included offense of robbery under O.C.G.A. § 16-8-40(a)(1), (2) or as a sole defense, because there was no evidence to support either instruction, where defendant admitted to removing the victim's purse by force, which constituted robbery, allegedly as payment for drugs that defendant had given to the victim. Miller v. State, 259 Ga. App. 244 , 576 S.E.2d 631 (2003).

Manner of taking property is irrelevant. - It was not error for a charge based on the provisions of former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) to fail to define "unlawful taking" or the manner in which the property was taken, because the statute does not define "unlawful taking" and makes the manner of taking irrelevant. Clark v. State, 138 Ga. App. 266 , 226 S.E.2d 89 (1976).

Gravamen of the offense is the taking of the property of another against the will of such other, regardless of whether the property is taken or appropriated and the manner of the taking or the appropriation. Clark v. State, 138 Ga. App. 266 , 226 S.E.2d 89 (1976).

Knowledge that person from whom car was borrowed was guilty of theft by taking and conversion was sufficient to support conviction for receiving stolen property. - Because the defendant, who was loaned a car by the lender in exchange for crack cocaine, knew that the lender did automobile body work for others and the car was clearly undergoing body work, sufficient evidence supported the receiving stolen property conviction under O.C.G.A. § 16-8-7(a) ; a jury could have found that the defendant knew or should have known that the lender had no authority to loan the car and that the lender had converted the car to the lender's own use by renting the car to the defendant in violation of O.C.G.A. § 16-8-4(a) , prohibiting theft by conversion, and O.C.G.A. § 16-8-2 , prohibiting theft by taking. McKinney v. State, 276 Ga. App. 75 , 622 S.E.2d 427 (2005).

State is obliged to prove its case under a conversion theory when such is set out in the indictment. Cutter v. State, 168 Ga. App. 651 , 310 S.E.2d 16 (1983).

Proof of description, value, and ownership of stolen property is important for conviction of theft by taking; and proof of the specific place within the county where the theft occurred has never been necessary for conviction. State v. Ramos, 145 Ga. App. 301 , 243 S.E.2d 693 (1978).

Ownership may be in real owner or person in possession. - It is well settled that ownership of stolen property may be laid either in the real owner or in the person in whose possession the property was at the time of the theft. McKee v. State, 200 Ga. 563 , 37 S.E.2d 700 (1946) (decided under former Code 1933, § 26-2603).

Ostensible ownership is enough to justify description. Earley v. State, 155 Ga. App. 576 , 271 S.E.2d 709 (1980).

Thief cannot question title of apparent owner. Hall v. State, 132 Ga. App. 612 , 208 S.E.2d 621 (1974); Earley v. State, 155 Ga. App. 576 , 271 S.E.2d 709 (1980).

Ownership of personal property may be in bailee. - Ownership of personal property, in an indictment for larceny, may be laid in a bailee having possession of the property when it was stolen, though the bailment was gratuitous. A like description of ownership of personal property mentioned in an indictment for burglary is sufficient. Hall v. State, 132 Ga. App. 612 , 208 S.E.2d 621 (1974).

Person cannot commit theft of property of his or her spouse. Calloway v. State, 176 Ga. App. 674 , 337 S.E.2d 397 (1985).

Decline in value of stock not a theft. - Taxpayers' complaint for a refund was dismissed, as they were not entitled to a theft loss deduction under 26 U.S.C. § 165(e) with respect to a decline in value of publicly traded stock after the taxpayer husband exercised his stock options because they did not show that they were victims of either a theft by taking, theft by deception, theft by conversion, or theft of services under O.C.G.A. § 16-8-2 , O.C.G.A. § 16-8-3 , O.C.G.A. § 16-8-4 , or O.C.G.A. § 16-8-5 . The taxpayers were only entitled to capital loss deductions under 26 U.S.C. § 2511. Schroerlucke v. United States, 100 Fed. Cl. 584 (Fed. Cl. 2011).

Property taken must have value. - When the evidence authorizes a finding that the stolen property is of some value it will authorize a conviction of theft by taking and sentencing as for a misdemeanor under former Code 1933, §§ 26-1802 and 26-1812 (see now O.C.G.A. §§ 16-8-2 and 16-8-12 ). Stancell v. State, 146 Ga. App. 773 , 247 S.E.2d 587 (1978).

It must appear that stolen property was of some value or a conviction for theft by taking cannot be sustained. Bryan v. State, 148 Ga. App. 428 , 251 S.E.2d 338 (1978); Hammett v. State, 246 Ga. App. 287 , 539 S.E.2d 193 (2000).

Evidence of value of property taken. - Owner of property may not testify as to the owner's opinion of the value of the property taken without giving the owner's reasons therefor, and an opinion as to value based solely on cost price is inadmissible in evidence as it has no probative value. Dotson v. State, 144 Ga. App. 113 , 240 S.E.2d 238 (1977).

Rule that cost price is not probative evidence of market value is ameliorated by the allowance of proof of price at purchase as a circumstance from which value may be inferred. Ragsdale v. State, 170 Ga. App. 448 , 317 S.E.2d 288 (1984).

Same rules apply to the ascertainment of value of personalty whether that personalty is the subject of a negligence case or the object of a theft in a criminal case; value is value in whichever context. Ragsdale v. State, 170 Ga. App. 448 , 317 S.E.2d 288 (1984).

When in a trial for theft of two televisions sets by taking, in response to questioning concerning the prices of the subject television sets, defendant testified that one set cost "four-ninety something or five-ninety something" and the other "about three-something," this evidence sufficiently showed the value of the property taken to be in excess of $500. Hall v. State, 181 Ga. App. 697 , 353 S.E.2d 614 (1987).

It was held that there was sufficient evidence, which, when coupled with the jury's awareness of the value of such everyday objects as video cassette recorders, authorized a jury determination that the value of the video cassette recorder stolen was greater than $100. Franklin v. State, 184 Ga. App. 396 , 361 S.E.2d 700 (1987).

Trial court did not err in concluding that the victim's testimony was sufficient to allow a felony theft charge to go to the jury because the victim testified as to the market value for each of the items stolen from the victim, and the total value exceeded $500; the victim established that the victim had an opportunity to form a correct opinion because the victim based the opinion as to the market value of the stolen tools on the age of the tools and the victim's experience using and purchasing the tools. Sheppard v. State, 300 Ga. App. 631 , 686 S.E.2d 295 (2009).

Trial court did not err in assessing the value of a six car hauling trailer at $13,000 because an expert testified that based on the expert's experience, the fair market value of the trailer would be between $13,000 and $15,000, and the evidence showed that there was a basis for that value; evidence of the expert's experience in the equipment valuation field provided evidence of an obvious opportunity to gain familiarity with equipment values, creating at least a minimal basis for that value evidence. Rushing v. State, 305 Ga. App. 629 , 700 S.E.2d 620 (2010).

Retail value or price is standard to be used in theft by taking cases from retail establishments and where once established the wholesale price is not relevant. Brown v. State, 143 Ga. App. 678 , 239 S.E.2d 556 (1977).

State failed to show value of jewelry exceeded $500. - State failed to establish that the value of stolen jewelry exceeded $500 as required for felony theft by taking. There was evidence that the rings were part of an entire lot of jewelry - including necklaces, bracelets, rings, and pendants - that the victim had previously purchased from the pawn shop for $10,000. The only evidence related to the specific items taken by the defendant showed that the defendant pawned nine rings for $275. Schneider v. State, 312 Ga. App. 504 , 718 S.E.2d 833 (2011).

Misdemeanor offenses. - Indictment charging two counts of theft by taking, each involving less than $500, charged offenses with maximum punishments of less than 12 months, i.e., misdemeanor offenses within the jurisdiction of the state court. Royster v. State, 226 Ga. App. 737 , 487 S.E.2d 491 (1997).

Broad language of section is no impediment to indictment. - Former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) was sufficiently broad to encompass thefts or larcenies perpetrated by deception as prohibited under former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3 ), and possibly broad enough to encompass other types of theft prohibited by other sections of the Criminal Code. Stull v. State, 230 Ga. 99 , 196 S.E.2d 7 (1973).

While the language embodied in the clause, "regardless of the manner in which said property is taken or appropriated," rendered former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) sufficiently broad to encompass thefts or larcenies perpetrated by deception or prohibited under former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3 ), and possibly broad enough to encompass other types of theft prohibited by other sections of the Criminal Code of Georgia, this was no impediment to an indictment thereunder. Flinchum v. State, 141 Ga. App. 59 , 232 S.E.2d 396 (1977).

Phrase "regardless of the manner in which the property is taken or appropriated" renders O.C.G.A. § 16-8-2 sufficiently broad to encompass thefts or larcenies perpetrated by deception and theft by conversion. Cole v. State, 186 Ga. App. 243 , 366 S.E.2d 844 (1988); Byrd v. State, 186 Ga. App. 446 , 367 S.E.2d 300 (1988); Elder v. State, 230 Ga. App. 122 , 495 S.E.2d 596 (1998).

Since theft by taking encompasses theft by conversion, O.C.G.A. § 16-8-12(a)(1) authorizes the imposition of like punishment upon conviction for either offense, misdesignation constitutes only a clerical error, which may be corrected by the court at any time on its own initiative. Bartel v. State, 202 Ga. App. 458 , 414 S.E.2d 689 , cert. denied, 202 Ga. App. 906 , 414 S.E.2d 689 (1992).

Sufficiency of indictment. - In a prosecution for theft by taking, the indictment was defective for failing to identify the date or dates of the offense and for failing to specifically identify the amount taken; it was not necessary for the indictment to specifically identify the form of the currency taken. State v. Stamey, 211 Ga. App. 837 , 440 S.E.2d 725 (1994).

Indictment sufficient. - Trial court properly denied defendant's demurrer and plea in abatement filed on the basis that the state failed to name a specific victim in the indictment charging defendant for theft by taking as the indictment alleged all of the elements of the crime and the items taken and did not prevent defendant from knowing what actions defendant was to defend against nor did the indictment subject defendant to the possibility of a subsequent prosecution with regard to the same act. Further, defendant submitted an affidavit describing the time of the alleged incident, which indicated that defendant was clearly aware of what actions defendant had to defend against, therefore, defendant was in no way prejudiced by the state's omission of the name of the owner of the articles alleged to have been taken. Brandeburg v. State, 292 Ga. App. 191 , 663 S.E.2d 844 (2008), cert. denied, No. S08C1796, 2008 Ga. LEXIS 921 (Ga. 2008).

Indictments charging two attorneys with theft by taking in connection with a client's property transfers were sufficient in that they tracked the statutory language, placed defendants on notice of the charges against the defendants, and sufficiently alleged a statute of limitations exception. Rader v. State, 300 Ga. App. 411 , 685 S.E.2d 405 (2009).

Accusation that alleged that the defendant took "drugs the property of Dr. Bob Lanier having a value of less than $500 with the intention of depriving said owner of said property" was sufficient to allege theft by taking under O.C.G.A. § 16-8-2 . State v. Meeks, 309 Ga. App. 855 , 711 S.E.2d 403 (2011).

Indictment conjunctively alleging two violations sufficient. - Indictment which conjunctively alleged violations of O.C.G.A. §§ 16-8-2 and 16-8-12 (breach of fiduciary duties by government employee) sufficiently advised defendant of both charges. Wages v. State, 165 Ga. App. 587 , 302 S.E.2d 112 (1983).

Description of stolen property at trial may be more minute than description in indictment. Burkett v. State, 133 Ga. App. 728 , 212 S.E.2d 870 (1975).

On the trial of a defendant charged with the offense of larceny, where there is some evidence descriptive of the stolen property which is substantially conformable to the description alleged in the indictment, and nowhere contradictory thereof, the identity of the stolen property is a matter addressed peculiarly and solely to the jury, and in such case there is no fatal variance between the allegata and the probata. Burkett v. State, 133 Ga. App. 728 , 212 S.E.2d 870 (1975).

In order to sustain a conviction of larceny, the evidence must make out the description of the stolen property as laid in the indictment or accusation, although such description may have been unnecessarily minute. Burkett v. State, 133 Ga. App. 728 , 212 S.E.2d 870 (1975).

"Fatal variance" rule does not apply where stolen property is identified as being same as that described in indictment. Burkett v. State, 133 Ga. App. 728 , 212 S.E.2d 870 (1975).

When the indictment alleged an unlawful taking of a vehicle and the evidence at trial established that the defendant had unlawfully appropriated the vehicle after first obtaining lawful possession of it, there was no fatal variance between the allegata and the probata since either act constituted theft by taking. Bell v. State, 220 Ga. App. 293 , 469 S.E.2d 714 (1996).

Vehicle title inaccuracies in indictment. - Trial court properly denied defendant's motion for acquittal, made on the ground that the state failed to prove ownership of the stolen vehicles given certain inaccuracies as to title in the indictment, since these variances neither misinformed the accused of the charges against the accused nor left the accused subject to subsequent prosecutions for the same offense. Holbrook v. State, 209 Ga. App. 301 , 433 S.E.2d 616 (1993).

There is no inconsistency in indictments which charge theft by having possession of county money and withdrawing such money by check for an illegal purpose. DeFoor v. State, 233 Ga. 190 , 210 S.E.2d 707 (1974).

Severance when theft and robberies not connected by "common scheme or plan." - Even though all the crimes were alleged to have been perpetrated by members of the same family, a sister acting individually as to the theft by taking and jointly with her brother as to armed robberies, severance was warranted since the three crimes were not part of a common scheme or plan and there was no viable "common scheme or plan" connecting the theft by taking with the armed robberies. Hayes v. State, 182 Ga. App. 26 , 354 S.E.2d 655 (1987).

Uniform Commercial Code definition of "negotiable instrument" did not apply as an additional element in a prosecution for criminal attempt to commit the crime of theft by taking. Thogerson v. State, 224 Ga. App. 76 , 479 S.E.2d 463 (1996).

Predicate acts for purposes of RICO prosecution. - Trial court erred in failing to grant defendant's demurrer to ten predicate acts of racketeering activity involving the filing of false deeds because the deed transactions were part of 14 theft by taking transactions and therefore could not form the basis of separate predicate acts. Adams v. State, 231 Ga. App. 279 , 499 S.E.2d 105 (1998).

Jurisdiction under 28 U.S.C. § 1331 did not exist in a borrower's suit asserting various claims against a lender and an appraiser in connection with a loan that encumbered the borrower's property with a debt that exceeded the property's value. Athough the borrower alleged that the lender violated 18 U.S.C. §§ 1341, 1343 as predicate acts under O.C.G.A. § 16-14-3 of Georgia's Racketeer Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., that did not require the court to interpret the federal statutes; further, the borrower also asserted that the lender violated state statutes that could serve as predicate acts under Georgia's RICO law. Austin v. Ameriquest Mortg. Co., 510 F. Supp. 2d 1218 (N.D. Ga. Feb. 27, 2007).

Identification of thief. - Although the victim was unable to identify the defendant in court as the person who robbed the victim at gunpoint, due to the defendant's changed appearance, the victim positively identified the defendant from a photo lineup both immediately after the robbery and at trial; therefore, the evidence had been sufficient to convict the defendant of theft by taking a motor vehicle. Garcia v. State, 271 Ga. App. 794 , 611 S.E.2d 92 (2005), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Statute of frauds. - Defendant was properly convicted of felony theft by taking in violation of O.C.G.A. § 16-8-2 for failing to transmit to a law firm, payments the defendant received for indigent defense work because the statute of frauds, O.C.G.A. § 13-5-30(5), was not implicated; the firm performed the firm's part of the parties' agreement in paying the defendant a salary, providing rent-free office space, and offering administrative support, among other things. Clarke v. State, 317 Ga. App. 471 , 731 S.E.2d 100 (2012).

Conduct was criminal conversion under insurance policy. - Trial court erred in granting an insurer's motion for summary judgment in an insured's action alleging breach of contract and bad faith due to the insurer's decision to deny an insurance claim for the purported loss of a vehicle by theft because there was evidence from which a jury could find that the insured's loss was covered by the theft provisions of the policy; there was evidence from which a jury could find the fraudulent intent required to commit theft by conversion in violation of O.C.G.A. § 16-8-4 . Byrd v. United Servs. Auto. Ass'n, 317 Ga. App. 280 , 729 S.E.2d 522 (2012).

Sufficiency of allegations. - Allegations under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., against a mortgage loan servicer were sufficient to state a claim of theft by taking, deception, and conversion because despite being told that the mortgage loan was fraudulent, the servicer kept the borrowers' money and continuously threatened the borrower's with foreclosure. Kerfoot v. FNF Servicing, Inc., F. Supp. 2d (M.D. Ga. Oct. 25, 2013).

Cited in King v. State, 127 Ga. App. 83 , 192 S.E.2d 392 (1972); Baker v. State, 127 Ga. App. 99 , 192 S.E.2d 558 (1972); Barrett v. State, 129 Ga. App. 72 , 199 S.E.2d 116 (1973); Wade v. State, 129 Ga. App. 571 , 200 S.E.2d 370 (1973); Walker v. Caldwell, 476 F.2d 213 (5th Cir. 1973); Childers v. State, 130 Ga. App. 555 , 203 S.E.2d 874 (1974); Maddox v. State, 131 Ga. App. 86 , 205 S.E.2d 31 (1974); A.C.G. v. State, 131 Ga. App. 156 , 205 S.E.2d 435 (1974); Welborn v. State, 132 Ga. App. 207 , 207 S.E.2d 688 (1974); McCrary v. Ricketts, 232 Ga. 890 , 209 S.E.2d 148 (1974); Godwin v. State, 133 Ga. App. 397 , 211 S.E.2d 7 (1974); Rhodes v. State, 233 Ga. 899 , 213 S.E.2d 870 (1975); Breland v. State, 135 Ga. App. 478 , 218 S.E.2d 153 (1975); Rhodes v. State, 135 Ga. App. 484 , 218 S.E.2d 159 (1975); Justice v. State, 135 Ga. App. 902 , 219 S.E.2d 592 (1975); Roberts v. State, 137 Ga. App. 208 , 223 S.E.2d 208 (1976); Jones v. State, 137 Ga. App. 612 , 224 S.E.2d 473 (1976); Gasaway v. State, 137 Ga. App. 653 , 224 S.E.2d 772 (1976); Chandler v. State, 138 Ga. App. 128 , 225 S.E.2d 726 (1976); Billings v. State, 139 Ga. App. 95 , 227 S.E.2d 892 (1976); Jones v. State, 139 Ga. App. 366 , 228 S.E.2d 387 (1976); Causey v. State, 139 Ga. App. 499 , 229 S.E.2d 1 (1976); First Nat'l Bank & Trust Co. v. State, 141 Ga. App. 471 , 233 S.E.2d 861 (1977); Bennett v. State, 141 Ga. App. 795 , 234 S.E.2d 327 (1977); Malone v. State, 142 Ga. App. 47 , 234 S.E.2d 844 (1977); Bramblett v. State, 239 Ga. 336 , 236 S.E.2d 580 (1977); Andrews v. State, 143 Ga. App. 791 , 240 S.E.2d 142 (1977); Walker v. State, 146 Ga. App. 237 , 246 S.E.2d 206 (1978); Herrington v. State, 149 Ga. App. 130 , 253 S.E.2d 810 (1979); Dyer v. State, 150 Ga. App. 760 , 258 S.E.2d 620 (1979); Miller v. Roses' Stores, Inc., 151 Ga. App. 158 , 259 S.E.2d 162 (1979); Perkins v. State, 151 Ga. App. 199 , 259 S.E.2d 193 (1979); Maddox v. State, 152 Ga. App. 384 , 262 S.E.2d 636 (1979); Grizzle v. State, 155 Ga. App. 91 , 270 S.E.2d 311 (1980); Carnes v. Crawford, 246 Ga. 677 , 272 S.E.2d 690 (1980); Bembry v. State, 155 Ga. App. 847 , 273 S.E.2d 208 (1980); Change v. State, 156 Ga. App. 316 , 274 S.E.2d 711 (1980); Tisdol v. State, 158 Ga. App. 852 , 282 S.E.2d 411 (1981); Slack v. State, 159 Ga. App. 185 , 283 S.E.2d 64 (1981); Maxey v. State, 159 Ga. App. 503 , 284 S.E.2d 23 (1981); Jones v. State, 159 Ga. App. 845 , 285 S.E.2d 584 (1981); Kraus v. State, 161 Ga. App. 739 , 289 S.E.2d 555 (1982); Brown v. State, 162 Ga. App. 75 , 290 S.E.2d 174 (1982); Moyer v. State, 164 Ga. App. 629 , 298 S.E.2d 308 (1982); Moore v. State, 167 Ga. App. 207 , 300 S.E.2d 543 (1983); Lovett v. State, 165 Ga. App. 379 , 301 S.E.2d 303 (1983); Bailey v. State, 169 Ga. App. 802 , 315 S.E.2d 297 (1984); Weaver v. State, 169 Ga. App. 890 , 315 S.E.2d 467 (1984); Pelligrini v. State, 174 Ga. App. 84 , 329 S.E.2d 186 (1985); Hambrick v. State, 174 Ga. App. 444 , 330 S.E.2d 383 (1985); Miller v. State, 174 Ga. App. 703 , 331 S.E.2d 616 (1985); Moore v. Kemp, 809 F.2d 702 (11th Cir. 1987); Henderson v. State, 257 Ga. 618 , 362 S.E.2d 346 (1987); Abelman v. State, 185 Ga. App. 278 , 363 S.E.2d 764 (1987); Williams v. State, 187 Ga. App. 859 , 371 S.E.2d 673 (1988); King v. State, 195 Ga. App. 353 , 393 S.E.2d 709 (1990); Tenney v. State, 194 Ga. App. 820 , 392 S.E.2d 294 (1990); Radford v. State, 202 Ga. App. 532 , 415 S.E.2d 34 (1992); Groom v. State, 212 Ga. App. 133 , 441 S.E.2d 259 (1994); State v. Schuman, 212 Ga. App. 231 , 441 S.E.2d 466 (1994); Randall v. State, 234 Ga. App. 704 , 507 S.E.2d 511 (1998); Pruitt v. State, 245 Ga. App. 801 , 538 S.E.2d 874 (2000); Urness v. State, 251 Ga. App. 401 , 554 S.E.2d 546 (2001); Merritt v. State, 254 Ga. App. 788 , 564 S.E.2d 3 (2002); Atkinson v. State, 263 Ga. App. 274 , 587 S.E.2d 332 (2003); Ford v. Schofield, 488 F. Supp. 2d 1258 (N.D. Ga. 2007); Tiller v. State, 286 Ga. App. 230 , 648 S.E.2d 738 (2007); Great Am. Ins. Co. v. Davis (In re Davis), Bankr. (Bankr. N.D. Ga. Sept. 20, 2007); Am. Southern Ins. Group, Inc. v. Goldstein, 291 Ga. App. 1 , 660 S.E.2d 810 (2008); Barron v. State, 291 Ga. App. 494 , 662 S.E.2d 285 (2008); Johnson v. State, 293 Ga. App. 32 , 666 S.E.2d 452 (2008); State v. Fisher, 293 Ga. App. 228 , 666 S.E.2d 594 (2008); State v. Campbell, 295 Ga. App. 856 , 673 S.E.2d 336 (2009); Brashier v. State, 299 Ga. App. 107 , 681 S.E.2d 750 (2009); Cox v. Mayan Lagoon Estates Ltd., 319 Ga. App. 101 , 734 S.E.2d 883 (2012); Davis v. State, 319 Ga. App. 501 , 736 S.E.2d 160 (2012); State v. Bachan, 321 Ga. App. 712 , 742 S.E.2d 526 (2013); In the Interest of S. M., 322 Ga. App. 678 , 745 S.E.2d 863 (2013); Davis v. State, 322 Ga. App. 826 , 747 S.E.2d 19 (2013); Pruitt v. State, 323 Ga. App. 689 , 747 S.E.2d 694 (2013), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); In the Interest of D.C., 324 Ga. App. 95 , 748 S.E.2d 514 (2013); Lucas v. State, 328 Ga. App. 741 , 760 S.E.2d 257 (2014); McGil v. State, 339 Ga. App. 130 , 793 S.E.2d 442 (2016).

Intent

Former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) required only proof of intent to deprive permanently, as opposed to an intent to deprive temporarily, at the time of the wrongful taking; and the accused's original intent was not rendered void when the accused later had a change of heart. Martin v. State, 143 Ga. App. 875 , 240 S.E.2d 231 (1977).

Once criminal intent at the time of taking was proved, it became irrelevant whether the deprivation, as defined in former Code 1933, § 26-1801(a) (see now O.C.G.A. § 16-8-1(1) ), was permanent or temporary. Martin v. State, 143 Ga. App. 875 , 240 S.E.2d 231 (1977).

Intent to only temporarily deprive owner of goods constitutes theft. - Regardless of whether a defendant intended to take property and withhold it permanently, defendant's intent to take it for defendant's own temporary use without the owner's authorization evinces an intent to commit a theft. Smith v. State, 172 Ga. App. 356 , 323 S.E.2d 257 (1984).

When larceny is charged and taking is shown, jury must necessarily be exclusive judges of intention which actuated the accused in the asportation. Though the circumstances evidencing the amimun furandi are weak, a reviewing court cannot hold them to be legally insufficient to sustain a finding that the accused's intent was to steal. Hawkins v. State, 130 Ga. App. 277 , 202 S.E.2d 837 (1973).

Intent is material element. - Guilt of the accused depends upon the intent with which the act was committed, and intent is a material ingredient of the crime. Scott v. State, 46 Ga. App. 213 , 167 S.E. 210 (1932) (decided under former Penal Code 1910, §§ 172, 174).

Evidence of fraudulent intent. - Jury was authorized to infer that the defendant acted with fraudulent intent and to find the defendant guilty of theft by taking because shortly after the defendant received checks for the purpose of starting construction of the victims' modular homes, the defendant abandoned the respective projects without accomplishing any task towards completion of the modular homes; the defendant failed to pay the requisite deposits to obtain the engineering plans for the modular homes. Bearden v. State, 316 Ga. App. 721 , 728 S.E.2d 874 (2012).

Intent not shown when defendant without knowledge and mere passenger. - Evidence was insufficient to support a juvenile's theft by taking motor vehicle conviction under O.C.G.A. § 16-8-2 as the juvenile was only a passenger in a truck belonging to the father of the juvenile's friend and did not know that the friend did not have permission to drive the truck. In re J. B. M., 294 Ga. App. 545 , 669 S.E.2d 523 (2008).

Intent was a jury question. - Trial court did not err in denying the defendant's motion for an acquittal as the question of whether or not the defendant had the requisite intent to steal was for the jury to decide. Dudley v. State, 287 Ga. App. 794 , 652 S.E.2d 840 (2007), cert. denied, No. S08C0319, 2008 Ga. LEXIS 168 (Ga. 2008).

Evidence regarding intent created a question for the jury. - Defendant was charged with theft by taking after the defendant sped off with money an informant had given the defendant for cocaine, and the trial court properly denied the defendant's motion for a directed verdict on the ground that there could be no intent to steal contraband. The defendant could not question the informant's title to the money; in light of the testimony, including the defendant's admission that the defendant owed a second person money for the second person's role in the robbery, the defendant's intent to steal the money was a question for the jury. Dudley v. State, 287 Ga. App. 794 , 652 S.E.2d 840 (2007), cert. denied, No. S08C0319, 2008 Ga. LEXIS 168 (Ga. 2008).

Intent to deprive temporarily is not larceny. - When the intention is only to deprive temporarily the owner of the use of the property it may be some other crime, but not larceny. Austin v. State, 65 Ga. App. 733 , 16 S.E.2d 497 (1941) (decided under former Code 1933, § 26-2603).

Intent not shown. - Taxpayers were not entitled to a theft loss under 26 U.S.C. § 165(e) with respect to a decline in value of publicly traded stock, as a theft by taking did not occur under O.C.G.A. § 16-8-2 because a corporation did not unlawfully take or appropriate any property from the taxpayer, and there was no evidence of any intention by the corporation or its executives to deprive the taxpery of the property at issue. Although corporate stock, which was in the taxpayer's control after he exercised his stock options, subsequently declined in value, there was no evidence that the corporate executives had any specific intent with regard to the taxpayer to take or appropriate his stock by devaluation or by any other means; rather, the goal of the corporation, including its later-convicted executives, was to increase the value of the stock, including any stock owned and controlled by the taxpayer. Schroerlucke v. United States, 100 Fed. Cl. 584 (Fed. Cl. 2011).

Larceny

Taking against will of owner is essence of crime of larceny. Kent v. State, 66 Ga. App. 147 , 17 S.E.2d 301 (1941) (decided under former Code 1933, § 26-2603).

To constitute larceny taking must be done without using intimidation, or open force and violence. Shehany v. Lowry, 170 Ga. 70 , 152 S.E. 114 (1930) (decided under former Penal Code 1910, §§ 172 and 174).

If intimidation, force, and violence be used in committing the theft, the offense is robbery. Shehany v. Lowry, 170 Ga. 70 , 152 S.E. 114 (1930) (decided under former Penal Code 1910, §§ 172 and 174).

Taking need not be directly from one's person. - To constitute robbery or larceny, it is unnecessary that the taking of the property should be directly from one's person, but it is sufficient if it be taken while in the person's possession and immediate presence. Banks v. State, 74 Ga. App. 449 , 40 S.E.2d 103 (1946) (decided under former Code 1933, § 26-2603).

Asportation and intent to steal. - Slightest change of location from where the goods are left by the owner was sufficient proof of asportation and, when coupled with the intent to steal, the crime of larceny was completed. Brown v. State, 135 Ga. App. 323 , 217 S.E.2d 500 (1975).

Larceny is completed when there is asportation, however slight, although the goods are not removed from the land of the owner. Hawkins v. State, 130 Ga. App. 277 , 202 S.E.2d 837 (1973).

Any unlawful asportation, however slight (15 feet in this case), is sufficient to show the "taking" element. It is not necessary that property be removed from the premises of the owner. Craighead v. State, 126 Ga. App. 300 , 190 S.E.2d 606 (1972).

Prima-facie case. - By proving the corpus delicti, the venue, and the recent possession of the stolen property, and its sale by the defendant, the state makes a prima-facie case. Whether the defendant's explanation of possession of the property was consistent with defendant's innocence and satisfactory to the jury was a matter exclusively for them. Howard v. State, 58 Ga. App. 391 , 198 S.E. 548 (1938) (decided under former Code 1933, § 26-2603).

Elements of larceny may be established by circumstantial evidence. Yawn v. State, 94 Ga. App. 400 , 94 S.E.2d 769 (1956) (decided under former Code 1933, § 26-2603).

Taking goods in cash sale without paying cash is larceny. - If personal property is voluntarily placed in the hands of a person upon the condition that there should be returned to the owner at once its value in money (a cash sale), neither title nor right of possession passes and becomes complete until this condition is complied with; thus, if a sale be for cash, the taking of the goods without paying cash is larceny, otherwise if there be credit. Thomas v. State, 62 Ga. App. 725 , 9 S.E.2d 854 (1940) (decided under former Code 1933, § 26-2603).

Mere borrowing without fraudulent intent is not larceny. - Taking goods, not with the intention of depriving the owner of the owner's property in the goods, but with the object of temporarily using the goods and then returning the goods, is not larceny since the mere borrowing, without fraudulent intent, is not larceny. Austin v. State, 65 Ga. App. 733 , 16 S.E.2d 497 (1941) (decided under former Code 1933, § 26-2603).

State to show taking without owner's consent. - While it is true that where larceny is charged and a taking is shown, the jury must necessarily be the exclusive judges of the intention which actuated the accused in the asportation, it is still incumbent on the state to show that the taking was without the consent of the owner. Felder v. State, 60 Ga. App. 643 , 4 S.E.2d 716 (1939) (decided under former Code 1933, § 26-2603).

Descriptions of personal chattels. - When, as in larceny, personal chattels are the subject of an offense, they must be described specifically by the names usually appropriated to them, and the number and value of each species or particular kind of goods stated. Kyler v. State, 94 Ga. App. 321 , 94 S.E.2d 429 (1956) (decided under former Code 1933, § 26-2603).

Object of the description of stolen chattels is to individualize the transaction, and enable the court to see that the chattels are, in law, the subjects of larceny. The description should be simply such as in connection with the other allegations, will affirmatively show the defendant to be guilty, will reasonably inform the defendant of the instance meant, and put the defendant in a position to make the needful preparations to meet the charge. Kyler v. State, 94 Ga. App. 321 , 94 S.E.2d 429 (1956) (decided under former Code 1933, § 26-2603).

There must be such certainty in description of stolen chattels as will enable the jury to say whether the chattel proved to be stolen is the same as that upon which the indictment is founded. Kyler v. State, 94 Ga. App. 321 , 94 S.E.2d 429 (1956) (decided under former Code 1933, § 26-2603).

Articles must be identified as those alleged to have been stolen. - While it is necessary for conviction in a larceny case, where the state relies upon recent possession of the stolen goods, that the articles found in the possession of the accused be identified as those alleged to have been stolen, such identity can be established by the testimony of the owner of the goods that the articles found in the possession of the accused, where they have no "earmarks" to identify them, are of the same brand and character as the stolen goods, and that, from their brand, character, and appearance, the owner believes them to be the property stolen from the owner. This is especially true where many different articles of various kinds, brands and sizes were stolen, and articles similar in make, brand, character, and appearance to the stolen ones were found in the recent possession of the accused. Yawn v. State, 94 Ga. App. 400 , 94 S.E.2d 769 (1956) (decided under former Code 1933, § 26-2603).

Value of items not an element of offense required to be stated in indictment. - Although an indictment for theft by taking under O.C.G.A. § 16-8-2 did not allege the value of stolen car parts defendant was caught removing from a business, the value was not an element of the offense. Because a jury found the parts were worth more than $100, the crime was punishable as a felony under O.C.G.A. § 16-8-12(a)(5)(A). Roman v. State, 300 Ga. App. 526 , 685 S.E.2d 775 (2009), cert. denied, No. S10C0386, 2010 Ga. LEXIS 306 (Ga. 2010).

Decedent's property is property of administrator. - Even when there is no will, the property of a deceased person is not derelict; but is regarded in law as the property of the administrator subsequently appointed, by relation from the time of the death, so that taking the property by anyone, animo furandi, is larceny. Lawson v. State, 68 Ga. App. 830 , 24 S.E.2d 326 (1943) (decided under former Code 1933, § 26-2603), overruled on other grounds, McKee v. State, 73 Ga. App. 815 , 38 S.E.2d 184 (1946).

Embezzlement

Contents of indictment. - Indictment for embezzlement should state amount of money and its value, and should describe any other property. The rule for determining the sufficiency of the description of the property (other than money) embezzled is that the description in the indictment, in connection with the other allegations thereof, shall make it affirmatively appear to the defendant what particular instance is meant, and thus enable defendant to make the necessary preparation to meet the charge at the trial, and to plead the judgment in bar to any subsequent prosecution for the same offense. Bivins v. State, 47 Ga. App. 391 , 170 S.E. 513 (1933) (decided under former Ga. L. 1919, p. 135, § 20).

Goods on consignment. - When the defendants were consignees of gasoline belonging to the victim and as such were in lawful possession of property belonging to the victim but sold large quantities of the gasoline without accounting to the victim either for its disposition or for the victim's share of the proceeds from its sale, the evidence was sufficient to support a conviction of theft. Ketcham v. State, 181 Ga. App. 868 , 354 S.E.2d 171 (1987).

Continuous conversions constitute single embezzlement. - When there is a continuous series of conversions of property of the owner entrusted to the defendant, the offense may be charged in a single count of the indictment since such series of transactions constitute but a single embezzlement. Simmons v. State, 79 Ga. App. 390 , 53 S.E.2d 772 (1949) (decided under former Code 1933, § 26-2603).

Element of conversion of property before owner obtains possession is always essential element in embezzlement. Simmons v. State, 79 Ga. App. 390 , 53 S.E.2d 772 (1949) (decided under former Code 1933, § 26-2603).

Embezzlement differs from larceny in that in embezzlement accused comes into possession lawfully, whereas in larceny the property comes into the hands of the thief secretly and unlawfully. In the former there is an entrustment and in the latter there is not. Simmons v. State, 79 Ga. App. 390 , 53 S.E.2d 772 (1949) (decided under former Code 1933, § 26-2603).

Sufficient evidence supporting theft by taking by embezzlement by a fiduciary who was a city employee from the city included direct and circumstantial evidence of the employee's spouse's bankruptcy, deposits to their personal account in excess of their earned income, losses stopping after the employee resigned, and excluding other employees' culpability; the evidence was sufficient in spite of the employee's defenses which included that the city: (1) did not lose the money but had poor accounting procedures; (2) had four other persons that had access to the safe and that could have taken the money; and (3) blamed the employee because the city's insurance policy did not cover non-theft-related losses, and that they had outside receipts or gifts to explain deposits greater than city salary income deposited to their account. Stack-Thorpe v. State, 270 Ga. App. 796 , 608 S.E.2d 289 (2004).

Checks have the same value as the federal reserve notes the checks represent. - Trial court was authorized to convict defendant of the offense of felony theft by taking as the employer's checks which were admittedly stolen and which when negotiated by defendant had the same value as the federal reserve notes which they represented; defendant obviously knew the checks represented cash because defendant deposited them and then withdrew the cash. Harper v. State, 259 Ga. App. 843 , 578 S.E.2d 544 (2003).

Defendant was not entitled to directed verdict on charges of embezzling money representing traffic tickets and other fines from the city just because the defendant did not have exclusive access to the money; the defendant also had to show that the state had failed to present any evidence to exclude the possibility that someone else had taken the money. Stack-Thorpe v. State, 270 Ga. App. 796 , 608 S.E.2d 289 (2004).

Included Crimes

Theft by taking as lesser included offense of robbery by sudden snatching. - In a prosecution for robbery by sudden snatching, since there was evidence to support the defendant's written request to charge on the lesser included offense of theft by taking, the trial court's failure to give the requested charge was reversible error. King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994).

Theft by taking was not lesser included offense of robbery by sudden snatching where the victim saw the defendant take her purse out of her grocery cart when it was no more than two feet away from her. Bryant v. State, 213 Ga. App. 301 , 444 S.E.2d 391 (1994).

Armed robbery. - In a trial for armed robbery under O.C.G.A. § 16-8-41 , a charge on the lesser included offense of theft by taking under O.C.G.A. § 16-8-2 was not warranted under circumstances in which the defendant used force to take the victim's purse and then the victim's money; the fact that the purse was not in the victim's hands during the second taking did not preclude an armed robbery conviction. Thomas v. State, 290 Ga. App. 10 , 658 S.E.2d 796 (2008).

Although armed robbery requires proof of the use of an offensive weapon and proof that the property was taken from the presence of a person, whereas theft by taking does not, theft by taking does not require proof of any facts separate from those required for armed robbery. Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008).

Theft by receiving is not lesser included offense of theft by taking. These two crimes are so mutually exclusive that the thief and the receiver cannot even be accomplices. Sosbee v. State, 155 Ga. App. 196 , 270 S.E.2d 367 (1980).

Trial court did not err in failing to give a requested jury instruction on a lesser offense of theft by receiving stolen property as theft by receiving stolen property is not a lesser included offense of armed robbery, theft by taking, or hijacking a motor vehicle. Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

Theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , was not a lesser included offense of theft by taking under O.C.G.A. § 16-8-2 because applying the required evidence test each crime required proof that the other did not; the former required a showing that the defendant knew or should have known that the gun the victim wanted to sell was stolen while the latter required that the defendant took the gun from the victim with intent to deprive the victim of the gun. Peoples v. State, 295 Ga. App. 731 , 673 S.E.2d 82 (2009).

Theft by taking as included offense in theft by receiving. - When the proof of a recent unexplained possession of stolen property was sufficient in itself to prove theft by taking but was only one element necessary to prove theft by receiving, theft by taking must be considered an included offense in theft by receiving. Callahan v. State, 148 Ga. App. 555 , 251 S.E.2d 790 (1978).

Theft by deception. - Trial court properly denied the defendant's motion for a directed verdict on the issue of whether the state proved an unlawful taking as the phrase in the theft by taking statute "regardless of the manner in which the property is taken or appropriated" was broad enough to encompass the theft by deception that the state proved defendant committed in regard to the agreement with the couple by which defendant was supposed to take their cash payments and build the couple a home, but which the defendant converted to the defendant's own use. McMahon v. State, 258 Ga. App. 512 , 574 S.E.2d 548 (2002).

Defendants' convictions for theft by taking were affirmed because: (1) the trial court did not err in denying their general and special demurrers to the indictment as the indictment was not defective, or in admitting similar transaction evidence; and (2) the evidence was sufficient to show that the defendants committed theft by deception in deceiving lenders through flipping houses and obtaining false loan applications from investors in the houses. Bradford v. State, 266 Ga. App. 198 , 596 S.E.2d 715 (2004).

Merger of theft by taking, conversion, and theft by deception. - After the defendant was convicted on 52 counts related to the defendant's theft of more than $600,000 as the operator of a Ponzi scheme, although the trial court did not err in failing to merge the defendant's convictions for theft by conversion and theft by deception into the defendant's convictions for theft by taking, because theft by taking proscribed certain criminal conduct generally, while theft by conversion and theft by deception were specific crimes, the defendant's convictions for theft by taking merged into the defendant's convictions for theft by conversion and theft by deception; thus, the defendant's sentences for theft by taking were vacated, and the case was remanded to the trial court for resentencing. Mathis v. State, 343 Ga. App. 206 , 807 S.E.2d 4 (2017), cert. dismissed, No. S18C0491, 2018 Ga. LEXIS 316 (Ga. 2018).

Money given to defendant by police for drug buy. - Elements of theft by taking were met when the defendant fled with money that state law enforcement agents gave the defendant to effect a drug transaction. Stevens v. State, 213 Ga. App. 293 , 444 S.E.2d 840 (1994).

Theft by taking is lesser included offense to burglary. Lockett v. State, 153 Ga. App. 569 , 266 S.E.2d 236 (1980); Breland v. Smith, 247 Ga. 690 , 279 S.E.2d 204 (1981).

Burglary and theft by taking did not merge. - Defendant's burglary and theft by taking charges involving the same house were not based on the same facts; the burglary was complete when the defendant entered the dwelling house with the intent to commit theft, and the theft by taking occurred when the defendant actually took the property described in the indictment. Martin v. State, 285 Ga. App. 375 , 646 S.E.2d 339 (2007).

Attempt to commit theft. - Theft by taking may in some circumstances be a lesser included offense of burglary, but it does not follow that where a burglary was committed but nothing was actually taken, the attempt to commit theft by taking will be a lesser included offense which the defendant is entitled to have charged. Cannon v. State, 167 Ga. App. 225 , 305 S.E.2d 910 (1983).

Theft by taking was not a lesser included offense of burglary where the defendant did not indicate that defendant believed the items in defendant's possession belonged to another nor did defendant admit to having the requisite intent to steal. McNeese v. State, 186 Ga. App. 410 , 367 S.E.2d 235 (1988).

Theft as lesser included offense of robbery when wallet taken from extremely intoxicated victim. - In a probation revocation case after the defendant removed a wallet from the pocket of an extremely intoxicated victim, the evidence did not support a showing that the defendant had committed the offense of robbery under O.C.G.A. § 16-8-40(a) , only the lesser included offense of theft under O.C.G.A. § 16-8-2 ; even if the evidence showed robbery by sudden snatching, the victim was not aware of the taking before the crime was completed and there was no evidence of constructive force supplied by intimidation, threat, or other means. Franklin v. State, 286 Ga. App. 288 , 648 S.E.2d 746 (2007).

When a defendant is indicted for robbery by force, it is not error to charge robbery by sudden snatching if the trial judge confines the elements of the crime to those charged in the indictment. Searcy v. State, 168 Ga. App. 233 , 308 S.E.2d 621 (1983).

Theft by taking charge did not merge with an armed robbery charge because under O.C.G.A. § 16-8-2 theft by taking requires the intent to deprive the owner of property, while armed robbery is a completely separate offense, which under O.C.G.A. § 16-8-41 is complete once the property is taken. Miller v. State, 174 Ga. App. 42 , 329 S.E.2d 252 (1985).

When the armed robbery involved the taking of currency at gunpoint from the immediate possession of a convenience store cashier who was attempting to make a nightly bank deposit, while the theft conviction involved the subsequent taking of the cashier's automobile, the evidence establishing the commission of the one crime is not the same as the evidence which established commission of the other crime, and defendant's contention that the theft conviction should have merged with the armed robbery conviction is without merit. Miller v. State, 183 Ga. App. 563 , 359 S.E.2d 359 (1987).

Theft by taking convictions merged with armed robbery convictions. - When the same evidence that was used to prove the armed robbery charges against the defendant was also used to prove the theft by taking charges and the property in question was taken from the victims' possession in the same incident in a store and constituted a single crime, the theft by taking offenses were lesser included offenses of the armed robbery offenses as a matter of fact pursuant to O.C.G.A. § 16-1-6(1) and should have merged into those convictions for sentencing purposes. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

No merger with Securities Act violation. - Defendant's convictions for theft by taking under O.C.G.A. § 16-8-2 and for violating the Georgia Securities Act of 1973, O.C.G.A. § 10-5-12 et seq., did not merge for sentencing purposes because the language of the statutes indicated that the crimes were separate offenses as a matter of law and because while theft required that the victim sustain a loss, a securities violation did not. Branan v. State, 285 Ga. App. 717 , 647 S.E.2d 606 (2007).

Motor vehicle theft is not separate crime from general theft statute. Searcy v. State, 162 Ga. App. 695 , 291 S.E.2d 557 (1982).

Theft by taking did not merge with entering an automobile. - Because: (1) the defendant was properly sentenced for felony theft by taking as the defendant admitted to the accusation which valued the items taken at greater than $100; and (2) the offenses of theft by taking and entering an automobile with intent to commit theft did not merge for purposes of sentencing as each offense required the proof of different facts, the sentence imposed by the trial court was upheld. Neslein v. State, 288 Ga. App. 234 , 653 S.E.2d 825 (2007).

O.C.G.A. § 15-11-63(a)(2)(E) does not require proof of a second or subsequent "adjudication" of delinquency to authorize the imposition of restrictive custody; rather, O.C.G.A. § 15-11-63(a)(2)(E) authorizes restrictive custody when a child is found to have committed a second or subsequent "violation" of O.C.G.A. §§ 16-8-2 though 16-8-9 , if the property which was the subject of the theft was a motor vehicle. In the Interest of L.J., 279 Ga. App. 237 , 630 S.E.2d 771 (2006).

In a prosecution for felony theft by taking of a van, the trial court was entitled to conclude that the victim was an innocent purchaser for value, believing the seller to be the owner, the defendant's claim to the contrary notwithstanding; moreover, pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the testimony of a single witness was sufficient to establish this fact. Coursey v. State, 281 Ga. App. 494 , 636 S.E.2d 669 (2006).

Theft by taking motor vehicle and theft by retaining motor vehicle were mutually exclusive. - When the defendant was convicted of theft by taking a motor vehicle and theft by retaining a motor vehicle, the offenses were mutually exclusive so the convictions were reversed and remanded for a new trial, and the trial court's merger of the offenses for sentencing was an insufficient remedy. Campbell v. State, 275 Ga. App. 8 , 619 S.E.2d 720 (2005).

Libel action involving published statements that trailer purchased was stolen. - Judgment in favor of the plaintiffs in a libel action was upheld because the defendants published newspaper advertisements that offered a reward for the return of the trailer purchased by the plaintiffs, stating that the trailer was taken without proper ownership, documentation, and payment and was last seen with the plaintiffs and the plain import of those words imputed the criminal offense of theft to the plaintiffs, a crime for which the plaintiffs had not been charged or found guilty. Cate v. Patterson, 354 Ga. App. 108 , 840 S.E.2d 489 (2020).

Scope of statute. - Language "regardless of the manner in which said property is taken or appropriated," renders O.C.G.A. § 16-8-2 sufficiently broad to encompass thefts or larcenies perpetrated by deception, as prohibited under O.C.G.A. § 16-8-3 , and theft by conversion, as prohibited under O.C.G.A. § 16-8-4 , the punishment for all of which is identical, as provided in O.C.G.A. § 16-8-12 . Ray v. State, 165 Ga. App. 89 , 299 S.E.2d 584 (1983).

When the evidence at trial was sufficient to establish commission of the crime of theft by taking, and the evidence also may have shown theft by deception, the phrase "regardless of the manner in which the property is taken or appropriated" rendered the theft by taking statute sufficiently broad to encompass thefts perpetrated by deception. Thus, the evidence was sufficient to authorize a conviction on that charge. Lundy v. State, 195 Ga. App. 682 , 394 S.E.2d 559 (1990).

Merger inappropriate. - With regard to a defendant's convictions for six counts of theft by taking, in violation of O.C.G.A. § 16-8-2 , and six counts of felony theft by conversion, in violation of O.C.G.A. § 16-8-4(a) , because there was sufficient evidence to prove each count as a separate and distinct act, merger was inappropriate and the defendant was properly convicted on all 12 counts. Kohlhaas v. State, 284 Ga. App. 79 , 643 S.E.2d 350 (2007).

Evidence and Inferences

Venue not established by the evidence. - Sufficient evidence supported the defendant's conviction for theft by taking since the evidence showed that the defendant never used the funds borrowed for relocating the Florida plant, as promised, and the loan was secured with equipment that the defendant did not own; however, the prosecution failed to prove venue was proper in Dodge County, Georgia, since although the contracts were executed in Dodge County, there was no evidence that the defendant exercised any control over the $ 350,000 in Dodge County. Davis v. State, 326 Ga. App. 279 , 754 S.E.2d 815 (2014).

Evidence of additional stolen goods would be admissible as evidence of system of mutually dependent crimes. Bishop v. State, 155 Ga. App. 611 , 271 S.E.2d 743 (1980).

Types of evidence admissible regarding embezzlement. - In trial for embezzlement, it is permissible to prove acts of extravagance on part of accused, the amount and sources of the accused's income, the amount reasonably necessary to maintain self and family in the manner in which they were maintained during the period of controversy, fraudulent practices on the accused's part to increase the accused's income and cover up defalcations, and other like matters, not only on the question of intent, but also to show the accused's bent of mind for the commission of the particular offense charged in the bill of indictment on trial. Walker v. State, 156 Ga. App. 842 , 275 S.E.2d 755 (1980).

Jury was authorized to consider the extravagance of large-scale gambling on a policeman's salary as evidence which tended to show the appellant's intent, motive, plan, scheme, and bent of mind. Walker v. State, 156 Ga. App. 842 , 275 S.E.2d 755 (1980).

Like criminal acts by an embezzler have been admitted to show fraudulent intent and are an exception to the general rule enunciated in former Code 1933, § 38-202 (see now O.C.G.A. § 24-4-404 ). Walker v. State, 156 Ga. App. 842 , 275 S.E.2d 755 (1980).

Ownership of stolen property must be alleged directly and not by way of inference and is properly laid as of the date when the offense was committed. McKee v. State, 200 Ga. 563 , 37 S.E.2d 700 (1946) (decided under former Code 1933, § 26-2603).

"Lawful possession." - In a prosecution of theft by taking, the state was entitled to the unrebutted assumption that the appropriate city officials had authorized the defendant to collect fines and bonds in accordance with the requirements of the city charter. Wilson v. State, 211 Ga. App. 486 , 439 S.E.2d 701 (1993).

It can be inferred from fact that goods were on sale in supermarket that property was owned by supermarket. Earley v. State, 155 Ga. App. 576 , 271 S.E.2d 709 (1980).

Inference of fact. - Rule of evidence to the effect that where stolen goods are found in the possession of a defendant charged with larceny or kindred offenses recently after the commission of the offense, such fact authorizes the jury to infer that the accused is guilty unless such possession is explained to its satisfaction, constitutes an inference of fact and not of law, and is based upon a circumstantial fact from which the inference of guilt may be drawn in the absence of satisfactory explanation. Wakefield v. State, 76 Ga. App. 271 , 45 S.E.2d 675 (1947) (decided under former Code 1933, § 26-2603).

When the defendant was found, two hours after the theft of an automobile temporarily left with the motor running in front of a liquor store, driving the automobile away from another liquor store, is sufficient evidence on such a hearing that the defendant stole the vehicle. Hulett v. State, 150 Ga. App. 367 , 258 S.E.2d 48 (1979) (decided under former Code 1933, § 26-1813).

Evidence about the defendant's burning the victim's car after the defendant took the car reflected on the defendant's "intention of depriving [the victim] of the property," and was admissible. Braswell v. State, 245 Ga. App. 602 , 538 S.E.2d 492 (2000).

Wrong standard of proof applied in juvenile's case. - Juvenile's adjudication as delinquent for theft related acts was reversed because the juvenile court applied an erroneous standard of proof by concluding that there was some evidence to find that the juvenile removed a teacher's wallet from the teacher's desk since the wallet was found in the juvenile's book bag as the proper standard was proof beyond a reasonable doubt, not the lesser and different standard of some evidence. In the Interest of A. G., 355 Ga. App. 771 , 845 S.E.2d 779 (2020).

Proof of possession of stolen property which is not recent would not alone authorize conviction, but is a circumstance which may always go to the jury. Harper v. State, 60 Ga. App. 684 , 4 S.E.2d 734 (1939) (decided under former Code 1933, § 26-2603).

While recent possession of stolen goods, unexplained, will justify a conviction for larceny, the mere possession of goods several months subsequent to the time the goods were alleged to have been stolen, and a failure to satisfactorily account for such possession, will not alone authorize a conviction. Harper v. State, 60 Ga. App. 684 , 4 S.E.2d 734 (1939) (decided under former Code 1933, § 26-2603).

Inference raised by unaccounted for possession of recently stolen goods. - Recent possession of stolen goods unexplained to the satisfaction of the jury and especially when accompanied by false statements as to the person from whom received authorizes a conviction of larceny. Stocks v. State, 119 Ga. App. 837 , 168 S.E.2d 893 (1969).

Possession of recently stolen goods, unaccounted for, raises an inference that the possessor is the one who stole the goods, and if the accused does not want this inference to arise in the accused's case, the accused must account for the accused's possession. Horton v. State, 228 Ga. 690 , 187 S.E.2d 677 (1972).

Recent possession of stolen goods without reasonable explanation will authorize conviction of theft by taking. Peacock v. State, 131 Ga. App. 651 , 206 S.E.2d 582 (1974); Bigby v. State, 184 Ga. App. 94 , 360 S.E.2d 751 (1987).

When a theft, whether by simple larceny, burglary, or robbery, is proven, recent unexplained possession of stolen goods by the defendant creates an inference of fact sufficient to convict. This is true without direct proof or other circumstantial evidence that the defendant committed the theft. Lockett v. State, 153 Ga. App. 569 , 266 S.E.2d 236 (1980).

Recent possession of stolen goods, coupled with other evidence linking the defendant with theft, negated the propriety of a directed verdict of acquittal on a charge of theft by taking. Rautenberg v. State, 178 Ga. App. 165 , 342 S.E.2d 355 (1986).

Inference alone insufficient for conviction. - Although there is still validity to the long-established rule that proof of recent, unexplained possession of stolen goods by the defendant is sufficient to create an inference that the defendant is guilty of the burglary of the goods, proof of recent, unexplained possession is not automatically sufficient to support a conviction for burglary. Rogers v. State, 185 Ga. App. 211 , 363 S.E.2d 846 (1987).

Improper inference of criminal association. - State should not have been permitted to cross-examine the defendant as to whether the defendant was aware of an acquaintance's past criminal indictment for running stolen goods. Busbee v. State, 210 Ga. App. 17 , 435 S.E.2d 60 (1993).

When only evidence supporting conviction is proof of possession of stolen goods. - Evidence of recent unexplained possession of a stolen vehicle is sufficient in itself to support a conviction for the theft by taking. Callahan v. State, 148 Ga. App. 555 , 251 S.E.2d 790 (1978).

When apprehended, the appellant was the driver of the recently stolen van. In the absence of a satisfactory explanation of appellant's possession of the stolen vehicle, this evidence was sufficient in itself to support a conviction for theft by taking. Warfle v. State, 157 Ga. App. 196 , 276 S.E.2d 689 (1981).

The more-likely-than-not test is the appropriate one to employ in determining the due-process validity of allowing the factfinder to presume or infer an ultimate or essential element fact from an evidentiary or basic fact. Under this test, it is rational to allow the factfinder to infer that the defendant is guilty of burglary based on proof of defendant's recent, unexplained possession of stolen goods. If the only evidence supporting the conviction is the evidence giving rise to the inference or presumption, however, then such evidence must establish the offense beyond a reasonable doubt in order to be sufficient to support the conviction. Rogers v. State, 185 Ga. App. 211 , 363 S.E.2d 846 (1987).

Submitting invoices to state with large markups. - When the state contends the defendant committed theft by deception when the defendant submitted false invoices to the General Assembly, but the invoices contained a statement of charges for services rendered and taken as a whole and compared with the billings to the defendant there was a very large markup, that is not a false statement, and there was no theft by taking under O.C.G.A. §§ 16-8-2 and 16-8-3 . Gordon v. State, 257 Ga. 335 , 359 S.E.2d 634 (1987).

Defendant's conviction for theft by taking in violation of O.C.G.A. § 16-8-2 was proper under former O.C.G.A. § 24-3-14 (see now O.C.G.A. § 24-8-803 ) because the business records exception did not require that the person laying the foundation for the admission of business records be the custodian of the records. Instead, the statute required only that the record offered to prove an act or transaction be made in the regular course of business and that it was the regular course of business to make the record at the time of the act or transaction; the witness's lack of personal knowledge regarding how the records were created did not render the records inadmissible, but merely affected the weight given to the evidence. Loyal v. State, 300 Ga. App. 65 , 684 S.E.2d 124 (2009).

Goods obtained under color of official position. - Simply because defendant went through appropriate channels and obtained surplus law enforcement property under color of defendant's position as chief of police did not mean that defendant could not be convicted of theft by taking. Spray v. State, 223 Ga. App. 154 , 476 S.E.2d 878 (1996).

Trial court did not err in sustaining objection to cross-examination. - Trial court did not abuse the court's discretion in sustaining the state's objection to the defendant's cross-examination of a company president regarding the president's efforts to reduce tax liability because the defendant never testified that the defendant was being rewarded for helping the president minimize tax liability, and some of the questions to which the state objected related to tax advice the president received from the president's accounting firm, which would have shed no light on the defendant's actions. Gautreaux v. State, 314 Ga. App. 103 , 722 S.E.2d 915 (2012).

Whether or not defendant's explanation of possession was satisfactory or reasonable was jury question. Warfle v. State, 157 Ga. App. 196 , 276 S.E.2d 689 (1981).

Instruction not comment on defendant's failure to testify. - An instruction stating that guilt of the defendant can be inferred from possession of recently stolen property unaccounted for by defendant cannot properly be construed as a comment on the defendant's failure to testify. Horton v. State, 228 Ga. 690 , 187 S.E.2d 677 (1972).

When evidence supports finding of theft by deception. - One may be indicted and convicted under former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) for theft by taking if the evidence supports a finding of guilt under former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3 ) for theft by deception. Elliott v. State, 149 Ga. App. 579 , 254 S.E.2d 900 (1979).

Evidence sufficient for conviction of theft by snatching. - Identification testimony was sufficient to establish beyond a reasonable doubt that defendant was the perpetrator of the offenses of theft by sudden snatching and aggravated assault with intent to rob. Tolbert v. State, 180 Ga. App. 703 , 350 S.E.2d 51 (1986).

Error in admitting similar transaction evidence required reversal. - While state presented sufficient evidence of the victim's age to support assault charge under O.C.G.A. § 16-5-21(a)(1), because the trial court clearly erred in admitting evidence of two burglaries defendant committed in 1998 as similar transactions to help prove the issue of identity, the defendant's aggravated assault, burglary, robbery, theft, and battery convictions were reversed. Usher v. State, 290 Ga. App. 710 , 659 S.E.2d 920 (2008).

Evidence of similar transaction admissible. - Given the similarities between the theft of a car and the theft of a second vehicle only hours after the car was stolen, evidence of either theft would be admissible as a similar transaction of the other to show bent of mind, intent, and course of conduct; both crimes occurred in the same city and on the same date, both involved the theft of foreign-made, mid-size sedans, and the state presented evidence from which the jury could infer that, like the car, the keys had been left in the second vehicle at the time the car was stolen, and the keys from both cars were missing when the cars were recovered. Ferguson v. State, 307 Ga. App. 232 , 704 S.E.2d 470 (2010).

Evidence of previous convictions. - When the trial was conducted by the court without a jury, there was no need for a separate hearing to consider prior similar crimes (two previous convictions for shoplifting) before the crimes were admitted. Lark v. State, 190 Ga. App. 821 , 380 S.E.2d 505 (1989).

Indictments for two previous convictions for shoplifting were sufficient on their face to show the remaining elements of the required foundation and the convictions were admissible as going to the defendant's state of mind, when the defendant admitted walking out of the store with the clothing on this occasion one year later. Lark v. State, 190 Ga. App. 821 , 380 S.E.2d 505 (1989).

Evidence sufficient to support conviction of juvenile. - Evidence the defendant juvenile was apprehended after fleeing a stolen car, a cell phone from a car broken into was found, one of the juveniles told investigators the defendant was involved in the break-ins, and the defendant and other juveniles were members of a gang whose modus operandi was breaking into and stealing cars established probable cause to believe the defendant committed 32 acts of entering an automobile with intent to commit a theft and one count of theft by taking a motor vehicle. In the Interest of K. S., 348 Ga. App. 440 , 823 S.E.2d 536 (2019).

Ample evidence supported the defendant's convictions of two predicate acts of theft or money laundering to support RICO charges because the victim testified that the victim never authorized the defendant to take $3.5 million and the victim's court appointed conservator also testified that the defendant engaged in egregious transactions whereby multiple checks were written to the defendant from the widow's accounts with no clear purpose or benefit to the widow. Carr v. State, 350 Ga. App. 461 , 829 S.E.2d 641 (2019), cert. denied, No. S19C1422, 2020 Ga. LEXIS 15 (Ga. 2020).

Evidence sufficient to support conviction. - See Hicks v. State, 169 Ga. App. 542 , 314 S.E.2d 113 (1984); McIlhenny v. State, 172 Ga. App. 419 , 323 S.E.2d 280 (1984); Thomas v. State, 177 Ga. App. 366 , 339 S.E.2d 599 (1985); Rucker v. State, 177 Ga. App. 779 , 341 S.E.2d 228 (1986); Hayes v. State, 177 Ga. App. 889 , 341 S.E.2d 709 (1986); Benton v. State, 178 Ga. App. 239 , 342 S.E.2d 722 (1986); Milford v. State, 178 Ga. App. 792 , 344 S.E.2d 505 (1986); Phinazee v. State, 182 Ga. App. 45 , 354 S.E.2d 671 (1987); Eady v. State, 182 Ga. App. 293 , 355 S.E.2d 778 (1987), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); Murphy v. State, 182 Ga. App. 791 , 357 S.E.2d 147 (1987); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 , cert. denied, 187 Ga. App. 907 , 371 S.E.2d 869 (1988); Howell v. State, 188 Ga. App. 425 , 373 S.E.2d 216 , cert. denied, 188 Ga. App. 912 , 373 S.E.2d 216 (1988); Eads v. State, 193 Ga. App. 262 , 387 S.E.2d 591 (1989); Hicks v. State, 196 Ga. App. 180 , 396 S.E.2d 33 (1990); Davis v. State, 223 Ga. App. 346 , 477 S.E.2d 639 (1996); Massalene v. State, 224 Ga. App. 321 , 480 S.E.2d 616 (1997); Jordan v. State, 224 Ga. App. 181 , 480 S.E.2d 228 (1996); Massalene v. State, 224 Ga. App. 321 , 480 S.E.2d 616 (1997); Dorillas v. State, 224 Ga. App. 336 , 480 S.E.2d 351 (1997); Rice v. State, 226 Ga. App. 770 , 487 S.E.2d 517 (1997); Holland v. State, 232 Ga. App. 284 , 501 S.E.2d 829 (1998); Shores v. State, 240 Ga. App. 189 , 522 S.E.2d 515 (1999); Travis v. State, 243 Ga. App. 77 , 532 S.E.2d 430 (2000); Chastain v. State, 244 Ga. App. 84 , 535 S.E.2d 25 (2000); Jaber v. State, 243 Ga. App. 562 , 533 S.E.2d 767 (2000); Parker v. State, 247 Ga. App. 722 , 544 S.E.2d 542 (2001); Goss v. State, 247 Ga. App. 520 , 544 S.E.2d 206 (2001); Kier v. State, 247 Ga. App. 431 , 543 S.E.2d 801 (2000); Shaw v. State, 247 Ga. App. 867 , 545 S.E.2d 399 (2001); Knight v. State, 246 Ga. App. 299 , 540 S.E.2d 254 (2000); Mullinax v. State, 273 Ga. 756 , 545 S.E.2d 891 (2001); Thomas v. State, 249 Ga. App. 571 , 549 S.E.2d 408 (2001); Tukes v. State, 250 Ga. App. 117 , 550 S.E.2d 678 (2001).

Evidence sufficient to enable rational trier of fact to find the defendant guilty beyond a reasonable doubt of theft by taking and recklessly causing harm to or endangering bodily safety of another person. Lucas v. State, 183 Ga. App. 637 , 360 S.E.2d 12 (1987).

Jury was authorized to conclude from the evidence that the defendant accosted the victim in the mall parking lot, forced her to accompany him to a secluded area where he raped and murdered her, then took her jewelry, her pocket book, and her automobile, and used her credit cards the next day. Williams v. State, 258 Ga. 281 , 368 S.E.2d 742 (1988), cert. denied, 492 U.S. 925, 109 S. Ct. 3261 , 106 L. Ed. 2 d 606 (1989).

Testimony of an accomplice and the evidence corroborating the accomplice's testimony were sufficient to justify a rational trier of fact to find the defendant guilty beyond a reasonable doubt of burglary and theft of a motor vehicle. Thurston v. State, 186 Ga. App. 881 , 368 S.E.2d 822 (1988).

Evidence demonstrating that the defendant was seen removing two small medicinal items and retaining those items for a period of time inside the store's premises was sufficient to satisfy a finding under O.C.G.A. § 16-8-2 that the defendant appropriated the subject goods, though the items were not ultimately recovered from the defendant's person. Moore v. State, 208 Ga. App. 458 , 430 S.E.2d 835 (1993).

Videotapes of the defendant taking the victim's purse and using the victim's credit card, the defendant's company photograph and the ID testimony of a clerk at the store where the purse was stolen, were sufficient evidence to convict defendant for a violation of O.C.G.A. § 16-8-2 . Green v. State, 223 Ga. App. 467 , 477 S.E.2d 895 (1996).

Proof that defendant cashed or deposited into defendant's own account more than $500 worth of unauthorized checks was sufficient to support the jury's verdict that defendant committed theft by taking in violation of O.C.G.A. § 16-8-2 . Jordan v. State, 242 Ga. App. 547 , 528 S.E.2d 858 (2000).

Evidence was sufficient to sustain theft by taking conviction, where the evidence showed that the defendant made withdrawals which far exceeded the amounts the defendant knew had been deposited, despite the fact that the jury had evidence from which it could infer that the defendant could have made a mistake by relying on the availability of the funds. Smith v. State, 255 Ga. App. 580 , 565 S.E.2d 904 (2002).

Defendant was convicted of felony theft by taking under O.C.G.A. §§ 16-8-2 and 16-8-12(a)(1) for taking more than $500 from potential buyers of ecstasy pills and then fleeing with the money without delivering the promised pills, since there was sufficient evidence that defendant took more than $500 despite defendant's claim that the money was counterfeit after one of the buyers testified that the buyer contributed $1,000 of real money to the total that was given to defendant. Camero v. State, 257 Ga. App. 109 , 570 S.E.2d 405 (2002).

Evidence that defendant had taken his former wife's car keys and had driven off in the former wife's car after defendant committed battery on the former wife and her mother, that the former wife had not given defendant permission to take the car, and that defendant refused to return the car even though the former wife begged defendant to do so was sufficient to support defendant's conviction of theft by taking a motor vehicle. Richardson v. State, 256 Ga. App. 30 , 567 S.E.2d 693 (2002).

Evidence was legally sufficient to support defendant's conviction for theft by taking a motor vehicle as the evidence, viewed in the light most favorable to the verdict, showed that defendant took a vehicle belonging to a man who had left it in a friend's front yard, unlocked and with the key in the ignition, especially since defendant was identified as having been in an accident with the truck on the same day, and was chased the next day as defendant drove the truck by a police officer who was on the lookout for the stolen truck and saw that defendant was driving it. Brown v. State, 259 Ga. App. 819 , 578 S.E.2d 516 (2003).

When at the time the defendant sold a victim a factoring agreement, the defendant had substantial debt and no immediate prospects of re-paying the money within the 90 days provided for in the note, and nine months after the investment was made, presented the victim with a check to reimburse the victim that was dishonored, the evidence was sufficient to support the defendant's conviction of theft by taking. Rasch v. State, 260 Ga. App. 379 , 579 S.E.2d 817 (2003).

Evidence was sufficient to support defendant's conviction for theft by taking as it showed the defendant was in recent and unexplained possession of a lighter belonging to the victim's spouse, as well as other items taken from the victim's residence, that the residence from which the items were taken was adjacent to and accessible on foot from a wooded area where the defendant was seen around the time the crimes occurred, and similar transaction evidence showed the defendant had previously received items stolen from homes in the area. Gray v. State, 260 Ga. App. 197 , 581 S.E.2d 279 (2003).

Evidence was sufficient to support defendant's convictions of two counts of armed robbery, two counts of theft by taking, three counts of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), three counts of simple battery, three counts of kidnapping, and two counts of possessing a firearm during the commission of a crime since: (1) there was evidence that defendant entered a store, placed a knife to the neck of one of the three victims, forced that victim to the back of the store, aided another assailant who was armed with a gun to bind the victims and drag them to the back of the store, and stole money and other items from two of the victims; (2) defendant confessed to the crimes during interviews with law enforcement officials; and (3) defendant's confessions were corroborated by the testimony of one of the victims who, despite earlier being unable to identify the robbers, ultimately identified defendant as one of the robbers. The corroborating victim's initial inability to identify defendant posed an issue of credibility for the jury's resolution and did not require reversal. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Victim's testimony that defendant took the victim's car and drove away, and the testimony of a police officer that the car was recovered only after police pursuit of the vehicle and apprehension of the occupants, was sufficient to support defendant's conviction for theft by taking. Newton v. State, 261 Ga. App. 762 , 583 S.E.2d 585 (2003).

Evidence was sufficient to support defendant's convictions for malice murder, theft by taking, and financial transaction card fraud, as the evidence authorized any rational trier of fact to find defendant guilty of those crimes beyond a reasonable doubt; the evidence showed that defendant struck the victim multiple times with a wrench, causing the victim's death, that the defendant was in possession of a laptop computer that had been missing from the victim's office, and that defendant had used the victim's credit, posing as the victim's spouse, on the day the victim died. Baugh v. State, 276 Ga. 736 , 585 S.E.2d 616 (2003).

There was sufficient evidence to identify the semi-tractor and trailer described in count one of the petition and in the proof at trial as being one and the same, and the misidentification did not mislead or misinform defendant or leave defendant subject to subsequent prosecution for the same offense, and thus was not a fatal variance; the evidence was sufficient to support the juvenile judge's adjudication of delinquency based on all the counts alleged in the petition. In the Interest of J.D.T., 262 Ga. App. 860 , 586 S.E.2d 748 (2003).

Evidence that unauthorized withdrawals were made from a victim's account using the victim's account and social security numbers, which were on the victim's bank statements, that defendant's mailbox was near the victim's, and that for each withdrawal there was a corresponding deposit into defendant's account on the same day, sufficiently supported defendant's conviction for theft by taking. Westbrooks v. State, 263 Ga. App. 566 , 588 S.E.2d 335 (2003).

Evidence supported defendant's conviction for theft of trailers and tires being delivered in the trailers where defendant and a codefendant were seen moments after having returned one of the missing trailers, where they subsequently tried to flee from the police, where defendant's explanation for defendant's presence at the scene was undermined by other testimony, where a note in defendant's pocket described the crime scene, and where defendant and the codefendant gave conflicting accounts of their travel plans; the fact that one trailer was withheld temporarily and later returned with half its load missing did not mean that that trailer was not "taken." Howard v. State, 263 Ga. App. 593 , 588 S.E.2d 793 (2003).

Defendant's boasting that the defendant stole the victim's cell phone, coupled with the victim's testimony that the phone was missing, provided ample circumstantial evidence to support the defendant's convictions of entering an auto with intent to commit a theft, and of theft. In the Interest of M.C.A., 263 Ga. App. 770 , 589 S.E.2d 331 (2003).

When the defendant, who was not in custody at the time, volunteered an explanation as to why the defendant possessed a weapon without authority, no Miranda warning was necessary and the evidence was sufficient to show that the defendant inflicted a shot upon the defendant's person in a government building with a weapon that defendant took from police custody in violation of O.C.G.A. §§ 16-7-24(a) and 16-8-2 ; therefore, the trial court's findings were not clearly erroneous. McClendon v. State, 264 Ga. App. 174 , 590 S.E.2d 189 (2003).

Evidence that defendant abandoned the project, promised to return the unearned portion of the down payment, and then failed to do so was sufficient to support a conviction for theft by taking. Smith v. State, 265 Ga. App. 57 , 592 S.E.2d 871 (2004).

Evidence that defendant was given a key to the victim's apartment, that there was no forced entry, that defendant admitted being in close proximity to the closet where the stolen bank was located, and that defendant had not returned the key to the apartment to the leasing office on the date in question was sufficient to support a conviction for theft by taking. Pitmon v. State, 265 Ga. App. 655 , 595 S.E.2d 360 (2004).

Evidence was sufficient to support defendant's conviction for theft by taking in violation of O.C.G.A. § 16-8-2 as defendant took a car and its contents, including a victim's handgun, with the intent to deprive the owners of the property; the evidence included: (1) testimony as to the gunman's size; (2) testimony that the car's rims were found at defendant's home; (3) testimony that a victim's cell phone made calls to defendant's home; (4) an accomplice's reference to the gunman as "B"; and (5) similar transaction evidence of another carjacking, involving a car of the make and color as a car used in the hijacking of the victims' car. Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

When the defendant, according to the defendant's love interest, drove a stolen vehicle onto the victim's property through a locked gate, parked near a building where objects were stolen, and got into the vehicle and drove away, and the owner testified that the owner had not given the defendant permission to take the objects that were stolen, there was sufficient evidence to convict the defendant of criminal trespass in violation of O.C.G.A. § 16-7-21(a) , burglary in violation of O.C.G.A. § 16-7-1(a) , and theft by taking in violation of O.C.G.A. § 16-8-2 . Sexton v. State, 268 Ga. App. 736 , 603 S.E.2d 66 (2004).

There was sufficient evidence to support defendant juvenile's adjudication as delinquent for acts which, if committed by an adult, would have constituted three counts of theft by taking. Evidence that three youths were overheard in the car lot talking about stealing cars and that they fled when they saw police, coupled with the circumstantial evidence that several vehicles were hot and parked in a different area than originally parked, was sufficient evidence to show the commission of the crime of theft by taking. In the Interest of S.D.T.E., 268 Ga. App. 685 , 603 S.E.2d 316 (2004).

Testimony of a store's loss prevention employee as to the ownership and value of coats stolen by the defendant, and testimony by the employee that the employee saw the defendant take the coats, place the coats in a bag, and flee from the store was sufficient to support a theft by shoplifting conviction. Lanier v. State, 269 Ga. App. 284 , 603 S.E.2d 772 (2004).

Evidence supported the defendant's conviction for theft by taking because the defendant pawned a TV and two VCRs stolen from a home within hours of the crime and a mode of operation was proven from evidence that the defendant pled guilty to a similar burglary in which a door was also kicked in while the homeowner was absent during the day and valuable items were taken from the master bedroom. Jefferson v. State, 273 Ga. App. 61 , 614 S.E.2d 182 (2005).

Evidence was sufficient to support the defendant's conviction for theft by taking as a rational trier of fact was authorized to conclude that the defendant obtained the victim's money by telling the victim that the defendant was going to invest the money for the victim and then took that money and sent the money to entities defendant controlled, thus depriving the victim of the lawful use of that money. Gould v. State, 273 Ga. App. 155 , 614 S.E.2d 252 (2005).

Evidence supported the defendant's theft by taking a motor vehicle conviction as the defendant was seen driving a city truck that was kept behind a locked fence at a city landfill, the chain on the lock was cut, the defendant was not authorized to enter the landfill when it was locked, and defendant was selling items out of the truck. Sadberry v. State, 273 Ga. App. 257 , 614 S.E.2d 885 (2005).

Convictions for theft, aggravated assault, and making a terroristic threat was supported by evidence because the defendant admitted to taking gas cans, raised a machete to scare or strike the defendant's sibling, the sibling was frightened and ran, and the defendant then threatened both of the defendant's siblings that if either called the sheriff the defendant would return and kill the siblings. Turner v. State, 273 Ga. App. 535 , 615 S.E.2d 603 (2005).

Evidence was sufficient to support defendant's convictions for concealment of a death and theft by taking as the evidence showed that the defendant directed the customer of a salon the defendant operated, who had a fight with a person with whom the defendant had been living, to dispose of the person's body after the customer shot the person to death following an argument at the defendant's home and that the defendant told people that the person had left after an argument; too, the evidence showed that the defendant had taken the person's sports memorabilia collection and a camera, and, thus, was guilty of theft by taking. James v. State, 274 Ga. App. 498 , 618 S.E.2d 133 (2005).

Evidence was sufficient to support a conviction for misdemeanor theft by taking since the defendant broke into the victim's residence, took a gun valued at $80.00, and left a blood trail back to the defendant's own residence next door and when the defendant's sibling turned the stolen gun into police after the sibling found the gun in the defendant's residence. Meeks v. State, 274 Ga. App. 517 , 618 S.E.2d 152 (2005).

Evidence was sufficient to support the defendant's theft by taking conviction as defendant's unexplained possession of stolen tools, which defendant pawned soon after the thefts, supported the conviction. Drake v. State, 274 Ga. App. 882 , 619 S.E.2d 380 (2005).

Evidence that a person matching the defendant's description was seen driving a victim's car out of a parking lot, that the car was later found at an address the defendant had given on a job application, that property stolen from other victims was found in the car, and that the defendant's thumbprint matched a fingerprint found on that property was sufficient to convict the defendant of theft by taking a motor vehicle, theft by retaining a motor vehicle, and theft by retaining stolen property. Campbell v. State, 275 Ga. App. 8 , 619 S.E.2d 720 (2005).

Because an accomplice's testimony was corroborated by the defendant's recent possession of a stolen boat as well as the defendant's flight from the scene of the crime, the evidence was sufficient to convict the defendant of theft by taking; consequently, the trial court properly denied the defendant's motion for a new trial. Johnson v. State, 275 Ga. App. 161 , 620 S.E.2d 433 (2005).

Defendant's conviction for felony theft by taking over $500.00 was supported by the evidence as defendant was accused of stealing over $500.00 in the aggregate over a 35-month period; the state could aggregate the amount of money stolen over a period of time into one count in an accusation. Parham v. State, 275 Ga. App. 528 , 621 S.E.2d 532 (2005).

Because the defendant promised - orally and in writing - to use the victims' money to acquire tire hauling containers, but instead used the money for other purposes, the jury was entitled to infer criminal intent and to find the defendant guilty of theft by taking under O.C.G.A. § 16-8-2 or as a party to the crime of theft by taking under O.C.G.A. § 16-2-20 . Matthiessen v. State, 277 Ga. App. 54 , 625 S.E.2d 422 (2005).

As the state presented direct, and not circumstantial, evidence from the victims supporting the jury's finding of guilt, when this testimony was coupled with that from the police officers involved, substantial and sufficient evidence supported a conviction for armed robbery and related offenses; the fact that the defendant offered another explanation for the defendant's presence at the scene did not render the other evidence insufficient or circumstantial. Bakyayita v. State, 278 Ga. App. 624 , 629 S.E.2d 539 (2006).

Evidence was sufficient to prove that a juvenile was a party to theft by taking a motor vehicle since, even though there was no direct evidence that the juvenile was at the crime scene, the juvenile was with three other juveniles when the juveniles were seen driving and riding in vehicles that were later discovered to have been stolen from a repair shop storage facility since a witness testified that the vehicles exited a driveway near the shop shortly before one of the of the vehicles broke down, that the vehicle broke down a few hundred feet from the shop, and that the second vehicle circled back, since the juveniles gave conflicting stories about the owner of the broken down vehicle, and since the key to the second vehicle was found in the juvenile's pocket; the juvenile court could have inferred from the location of the broken down vehicle that both vehicles had just been taken from the shop by the four juveniles. In the Interest of R.F., 279 Ga. App. 708 , 632 S.E.2d 452 (2006).

Evidence supported a defendant's convictions for fleeing and attempting to elude a police officer as an underlying offense for felony murder, theft by taking, vehicular homicide, disregarding a traffic control device, failing to stop at a stop sign, and reckless driving as: (1) the defendant stole a vehicle and was spotted by an officer shortly after the vehicle was reported as stolen; (2) when the officer began to follow the vehicle, the vehicle rapidly accelerated; (3) the officer followed the stolen vehicle for several blocks, with both vehicles traveling between 60-70 miles per hour; (4) the vehicle continued to accelerate after the officer turned on the officer's blue lights and siren; (5) when the stolen vehicle ran a red light, the vehicle struck a car, killing the driver; and (6) the officer and the owner of the stolen vehicle identified the defendant as the person driving the stolen vehicle. Ferguson v. State, 280 Ga. 893 , 635 S.E.2d 144 (2006).

There was sufficient evidence, both direct and circumstantial, to support the defendant's conviction for theft by taking, and other related charges, since the victim testified that the defendant took the victim's vehicle and the jury was charged on the law of parties to a crime; the victim testified that the perpetrators took the victim's keys and that when the victim freed oneself sufficiently to look outside, the victim's car was gone. Bills v. State, 283 Ga. App. 660 , 642 S.E.2d 352 (2007).

Based on the defendant's concession that the state's evidence tended to show an inference of the defendant's guilt in making a false claim against the county as to money the county allegedly owed to the defendant, and despite a claim that the facts supported the conclusion that the county's aquatic center director was the culpable party, when the defendant pointed to no evidence proving such, convictions for criminal attempt to commit theft by taking and first-degree forgery were supported by the evidence. Brown v. State, 285 Ga. App. 453 , 646 S.E.2d 289 (2007), cert. denied, No. S07C1503, 2007 Ga. LEXIS 672 (Ga. 2007).

There was sufficient evidence to support the defendant's convictions of theft by taking; records showed that the defendant, a business manager, had received payments for a car but had never credited the payments to the business, and the defendant had made a loan to a fictitious person, then issued a check that was purportedly endorsed and cashed by the fictitious person. Ruppert v. State, 284 Ga. App. 456 , 643 S.E.2d 892 (2007).

Evidence supported the defendant's convictions of malice murder and of theft by taking when: the victim was found dead in a motel room that the victim and the defendant shared; DNA taken from under the victim's fingernails matched samples taken from the defendant; there was evidence that the defendant drove the victim's pickup truck away from the motel and left the truck at a friend's house; and a bloodstain on the truck abandoned by the defendant contained a transfer bloodstain that matched the victim's blood. Teal v. State, 282 Ga. 319 , 647 S.E.2d 15 (2007).

In a bench trial, because conflicts in the evidence were for the trial court, as the trier of fact, and not the court of appeals to resolve, the defendant's convictions for theft by taking a motor vehicle and possessing cocaine were not subject to reversal on appeal based on the conflicts. Marshall v. State, 286 Ga. App. 86 , 648 S.E.2d 674 (2007).

Evidence was sufficient to support a conviction of theft by taking when an investigator hired by a company to investigate a sudden increase in company expenditures found that the defendant, a manager at the company, had written numerous company checks for personal use, diverted funds to the defendant's family, and falsified at least one loan; the jury was entitled to disbelieve the defendant's testimony that the company had authorized the defendant's expenditures. Lewis v. State, 287 Ga. App. 379 , 651 S.E.2d 494 (2007).

Because the question of the defendant's intent to steal was for the jury to decide, the pattern jury charge issued by the trial court was not erroneous and the defendant was properly barred from impeaching the informant through the use of prior convictions in the absence of certified copies of the convictions, the defendant's theft by taking conviction was affirmed on appeal. Dudley v. State, 287 Ga. App. 794 , 652 S.E.2d 840 (2007), cert. denied, No. S08C0319, 2008 Ga. LEXIS 168 (Ga. 2008).

Evidence supported the defendant's convictions of burglary, kidnapping with bodily injury, rape, aggravated assault, robbery, and theft by taking when a treating physician stated that the 86-year-old victim's injuries, including blood inside her vagina and bruises and contusions on her vagina, were consistent with forcible penetration; when the defendant admitted entering the victim's home, removing her clothing, restraining her with electrical cords, hitting her, putting a plastic bag over her head, forcing her from one room to another, and taking her money and her car; and when DNA from the defendant matched the DNA of two hair roots found on the victim's living room floor. Smith v. State, 291 Ga. App. 545 , 662 S.E.2d 323 (2008).

Evidence that the defendant punched the victim in the jaw to force the victim to exit the victim's car, drove away, and admitted stealing the car to police was sufficient to convict the defendant of theft by taking in violation of O.C.G.A. § 16-8-2 . Bridges v. State, 293 Ga. App. 783 , 668 S.E.2d 293 (2008).

Evidence supported convictions for aggravated assault, theft by taking, and felony murder when the evidence showed that the defendant pulled the victim out of the victim's car, beat the victim with a pistol, stole the car, and deliberately backed over the victim; before the crime, the defendant told an eyewitness to those acts that the defendant planned to rob the victim; and the defendant used the victim's phone after the victim's death. Lupoe v. State, 284 Ga. 576 , 669 S.E.2d 133 (2008).

Evidence was sufficient to support the defendant's convictions for, inter alia, malice murder, theft by taking an automobile, and possession of a firearm by a convicted felon as the defendant admitted to a cellmate and to a cousin's roommate that the defendant fatally shot the cousin when the cousin told the defendant to move out of a shared apartment; there was also physical evidence, the recovery of the gun used in the incident, and witness testimony that supported the conviction. Jackson v. State, 284 Ga. 826 , 672 S.E.2d 640 (2009).

Restaurant was robbed, the manager was fatally shot, and the manager's car was stolen. As the defendant's accomplice, the defendant's cellmate, and an officer testified that the defendant admitted committing the murder, the evidence was sufficient to convict the defendant of malice murder, armed robbery, and theft by taking. Patterson v. State, 285 Ga. 597 , 679 S.E.2d 716 (2009), cert. denied, 558 U.S. 1117, 130 S. Ct. 1051 , 175 L. Ed. 2 d 892 (2010).

Evidence was sufficient to support a guilty verdict for felony theft by taking given the testimony of the victim, the police officers, the pawnbroker, and the videotape of the crime. Sheppard v. State, 300 Ga. App. 631 , 686 S.E.2d 295 (2009).

Evidence was sufficient to convict the defendant of theft by taking of a motorcycle, a helmet and jacket, and a truck because keys to the truck were found in the defendant's motel room, keys to the motorcycle were found in the truck, and witnesses tied the defendant to both the truck and the motorcycle. McClain v. State, 301 Ga. App. 844 , 689 S.E.2d 126 (2010).

Evidence that a defendant kept a pick-up truck for over a year after completing repairs to the truck and that the defendant was using it as a residence, despite the fact that the owner made repeated attempts to contact the defendant about getting the truck back, was sufficient to sustain defendant's conviction of theft in violation of O.C.G.A. § 16-8-2 . Thornton v. State, 301 Ga. App. 784 , 689 S.E.2d 361 (2009).

Evidence was sufficient to convict the defendant of criminal trespass and theft by taking because the defendant was found at a recycling facility trying to sell pieces of the victim's aluminum awning, which the defendant had previously been told was not trash, but belonged to a laundry establishment. Jackson v. State, 301 Ga. App. 863 , 690 S.E.2d 195 (2010).

Trial court did not err in denying the defendant's motion for a directed verdict because the evidence was sufficient for a rational trier of fact to infer that the defendant acted with criminal intent and to find the defendant guilty of theft by taking in violation of O.C.G.A. § 16-8-2 , and whether the defendant intended to deprive the victims of their property was a question for the trier of fact, who was not required to believe the defendant's testimony; the manner in which the property was appropriated was irrelevant, and even if the trial court had accepted the defendant's claim that the defendant lawfully appropriated the trailer, the evidence supported a finding that although the defendant could have had lawful possession of the truck initially, the defendant failed to return the truck, or even provide the victims with the location of the truck upon their demands. Rushing v. State, 305 Ga. App. 629 , 700 S.E.2d 620 (2010).

Circumstantial evidence was sufficient to authorize the jury to exclude every reasonable hypothesis except that the defendant was guilty of theft by taking because an ATM was removed from a bank's property without authorization, defendant's vehicle was observed at the bank approximately two hours before the theft was reported and shortly after the alarm was activated; tire tracks at the scene matched the tire prints on the defendant's vehicle, the vehicle had a tow strap with a large metal hook tied to it, scrape marks consistent with a heavy object being drug on the pavement led from the ATM's location in the direction of a nearby grassy lot, where the ATM was later found, and the defendant possessed black electrical tape and gloves upon the defendant's arrest; the jury was authorized to consider the defendant's flight from the scene and police as circumstantial evidence of defendant's guilt. Tauch v. State, 305 Ga. App. 643 , 700 S.E.2d 645 (2010).

Although under Georgia law, a defendant could not be convicted solely upon the uncorroborated testimony of an accomplice, former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence corroborated some particulars of the accomplice's testimony implicating the codefendants in the charged crimes since all three of the victims from the three separate gas stations provided descriptions of their assailants that generally matched the codefendants and the accomplice, and all three victims also testified that their assailants brandished a handgun and a shotgun, which were indeed the weapons that were found at the scene where the stolen SUV crashed and where the accomplice was arrested. Accordingly, the evidence corroborating the accomplice's testimony was sufficient to authorize the jury's determination that the codefendants were guilty beyond a reasonable doubt as parties to armed robbery, O.C.G.A. § 16-8-41 , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1 , aggravated assault, O.C.G.A. § 16-5-21 , theft by taking, O.C.G.A. § 16-8-2 , theft by receiving, O.C.G.A. § 16-8-7 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 . Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Defendant was properly convicted of theft by taking a motor vehicle in violation of O.C.G.A. § 16-8-2 because the evidence was sufficient to permit a rational jury to conclude beyond a reasonable doubt that the defendant stole a car; the jury was shown a video recording of the theft, the defendant admitted to a police officer that the defendant was the person depicted in the recordings walking near the car, the defendant stole another vehicle only hours after the car was stolen, and it was assumed that the jury concluded that the defendant was untruthful when the defendant denied stealing the car. Ferguson v. State, 307 Ga. App. 232 , 704 S.E.2d 470 (2010).

Rational trier of fact was authorized to find that the evidence was sufficient to exclude every reasonable hypothesis except that of the defendant's guilt and to conclude beyond a reasonable doubt that the defendant was guilty of theft by taking, O.C.G.A. § 16-8-2 , because there was evidence that the defendant was alone for 20 minutes or more on the floor of the house where the money was kept and where no cleaning was to be performed; while there was circumstantial evidence that also implicated another house cleaner, reasonable jurors could have found from the evidence that the hypothesis that the house cleaner took the money was excluded based on testimony that the defendant had been alone in the area of the house where the money was kept, and there was no such evidence regarding the house cleaner. Cookston v. State, 309 Ga. App. 708 , 710 S.E.2d 900 (2011).

Evidence was sufficient to convict a defendant of theft by taking from the defendant's employer based on an investigator's testimony that the defendant stole a box of 50 new golf club heads from the employer. The fact that the employer was aware of the planned theft and allowed the theft to proceed did not constitute consent to the taking. Baker v. State, 311 Ga. App. 532 , 716 S.E.2d 580 (2011).

Evidence was sufficient to support the defendant's conviction for theft by taking, under O.C.G.A. § 16-8-2 , because: (1) the perpetrator of a crime entered just before closing time a fast-food restaurant with a gun and directed the employees into a room, a cooler, and a freezer; (2) the perpetrator took money from the restaurant, shot one of the employees, and left the scene in the employee's car; (3) one of the employees telephoned relatives with a cell phone and told them what was happening; (4) the relatives called the police, came to the restaurant, and saw the perpetrator drive away; (5) money, a gun, and discarded clothing was recovered from the car or the area where the perpetrator fled on foot; (6) a police officer, who was pursuing the perpetrator, was wounded in an altercation with the perpetrator when the officer's gun discharged; (7) when the defendant later surrendered to the police, DNA from the officer's blood was found on the defendant's chest; and (8) the employees, the relatives, and the officer identified the defendant, a former employee of the restaurant who was fired days before the crime, as the perpetrator. Donald v. State, 312 Ga. App. 222 , 718 S.E.2d 81 (2011).

Defendant was properly convicted of felony theft by taking in violation of O.C.G.A. § 16-8-2 because the evidence was sufficient to prove that the indigent defense money the defendant received was the property of a law firm; an agreement existed between the defendant and the firm for the payment of indigent defense monies to the firm. Clarke v. State, 317 Ga. App. 471 , 731 S.E.2d 100 (2012).

Evidence including DNA evidence, the victim's testimony regarding the nature of the attack and description of the attacker, and the store surveillance video of an individual who wore clothing similar to that worn by the attacker and who appeared to be the same race as the attacker, supported the defendant's convictions for rape, kidnapping, armed robbery, theft by taking, and three counts of possession of a gun during the commission of a crime. Glaze v. State, 317 Ga. App. 679 , 732 S.E.2d 771 (2012).

Victim's testimony that the defendant approached the victim, thrust a gun about six inches from the victim's face, took the victim's cell phone and keys, and told the victim to "get out of here", while waving a gun, was sufficient to support the defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, aggravated assault, and theft by taking. Wright v. State, 319 Ga. App. 723 , 738 S.E.2d 310 (2013).

Conviction for theft by taking was supported by evidence that the defendant, without permission from the rightful owner, made use of real property by charging rent to tenants and that the value of the property taken was over $500. Harris v. State, 324 Ga. App. 411 , 750 S.E.2d 721 (2013).

Evidence that the defendant and two others pulled the victim over, took the victim's vehicle and gun, grabbed the victim from behind and struck the victim, and took both the victim's vehicle and gun supported the defendant's convictions for robbery and theft by taking. Chambers v. State, 327 Ga. App. 663 , 760 S.E.2d 664 (2014).

Evidence that the defendant's DNA was found on a soda can left inside the victim's house after the burglary, the victim's stolen property was found in a house where the defendant was residing, and the defendant fled when officers tried to arrest the defendant was sufficient so support the defendant's convictions for burglary and theft by taking. Barstad v. State, 329 Ga. App. 214 , 764 S.E.2d 453 (2014).

Testimony of a store's loss prevention officer as to the price of the phone that was taken was sufficient to support the defendant's felony conviction. Mendez v. State, 327 Ga. App. 497 , 759 S.E.2d 574 (2014).

Evidence was sufficient to convict the defendant of false imprisonment, theft by taking, and three counts of battery because the defendant locked the victim in the victim's room, struck the victim in the face, hit the victim in the back of the head with a blunt object, threw the victim to the floor when the victim tried to escape, and took the victim's cellphone. Pierre v. State, 330 Ga. App. 782 , 769 S.E.2d 533 (2015), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Evidence that the victim and a neighbor saw the defendant sitting on the motorcycle without a helmet minutes after the theft and witnessed the defendant's flight on the motorcycle when the victim's confronted the defendant, supported the defendant's conviction for theft by taking. Newby v. State, 338 Ga. App. 588 , 791 S.E.2d 92 (2016).

Evidence that the defendant misled a victim into believing that the defendant was an American father and businessman who was having financial difficulty in Malaysia and needed money to pay a hotel bill so that the defendant would not be arrested and could return to the defendant's children in the United States was sufficient to support a conviction for theft by taking. Akintoye v. State, 340 Ga. App. 777 , 798 S.E.2d 720 (2017).

Evidence that the defendant was given a check to deliver to a consultant but deposited the check into the defendant's own account was sufficient for any rational trier of fact to find beyond a reasonable doubt that the defendant had unlawfully appropriated the check, supporting a conviction for theft by taking. Green v. State, 342 Ga. App. 862 , 805 S.E.2d 469 (2017).

Circumstantial evidence, including that a house was burglarized, the defendant sold jewelry stolen from the house at two local pawn shops, and the defendant had a car the same as the one seen leaving the house on the day of the burglary, was sufficient to uphold the jury's conclusion that the defendant had committed burglary and theft. Harvey v. State, 344 Ga. App. 761 , 811 S.E.2d 479 (2018), cert. denied, No. S18C0930, 2018 Ga. LEXIS 628 (Ga. 2018).

Evidence was sufficient to convict the defendant of theft by taking as the defendant drove away from the scene of the shooting in the vehicle belonging to the victim's girlfriend without the girlfriend's permission and despite the girlfriend's attempts to stop the defendant. Jones v. State, 303 Ga. 496 , 813 S.E.2d 360 (2018).

Evidence was sufficient to support the defendant's convictions of exploitation of a disabled adult and theft by taking because the jury was presented sufficient from which the jury could conclude that the defendant acted with guilty knowledge and criminal intent when taking funds from the defendant's mother's account, especially after the defendant became the mother's guardian and the conservator of the mother's assets. The evidence showed that the defendant concealed the required information on the petition for appointment of guardian and/or conservator, the defendant wrote checks and executed transfers from the mother's individual account to joint accounts and then transferred the money to the defendant's individual account and used the money to pay the defendant's personal expenses. Law v. State, 349 Ga. App. 823 , 824 S.E.2d 778 (2019).

Evidence including the geographic proximity of the defendant's home to the crime and pawn shop, the temporal proximity of the defendant's visit to the pawn shop after the intrusion, the victim's vehicle being found running across from the pawn shop, the defendant's initial denial of pawning the stolen television, and the lack of evidence about the identity of the person the defendant claimed to have gotten the television from supported robbery for force, burglary, aggravated battery, false imprisonment, and theft by taking convictions. Strickland v. State, 348 Ga. App. 892 , 825 S.E.2d 379 (2019).

Evidence that the defendant was hired to perform landscaping work, paid the full contract amount, but only marked the locations for new plantings, sprayed the yard to kill existing grass, and had someone remove shrubs and then refused to complete the work or return the money supported the defendant's conviction for theft by taking. Wilson v. State, 355 Ga. App. 73 , 842 S.E.2d 521 (2020).

Evidence was sufficient to support the defendants' convictions for burglary and theft by taking because someone broke into two homes and stole cooking ranges, one of which was recovered at the defendants' home; police recovered computers from the defendants' home, and police found internet advertisements and e-mails related to the sale of the stolen goods on those computers; and the internet account was linked to the second defendant, and the first defendant's e-mails were on the computers. Hamlett v. State, 350 Ga. App. 93 , 828 S.E.2d 132 (2019), cert. denied, No. S19C1274, 2019 Ga. LEXIS 860 (Ga. 2019), cert. denied, No. A19C1275, 2019 Ga. LEXIS 890 (Ga. 2019).

Sufficient evidence supported the appellant's convictions on two counts of exploitation of elder person, two counts of theft by taking, and 11 counts of financial-transaction-card fraud based on at least circumstantial evidence that the appellant's mother did not authorize the appellant's near total depletion of various financial accounts by transfers to the appellant's account, ATM withdrawals, money sent to another country, and buying online merchandise, furniture, and jewelry. Anderson v. State, 350 Ga. App. 369 , 829 S.E.2d 453 (2019).

Evidence sufficient for theft by taking and racketeering. - Evidence was sufficient to convict the defendant on 29 counts of theft by taking and racketeering because the defendant, while the director and a fiduciary of the animal shelter, transferred a series of donations intended for the animal shelter into the defendant's own personal bank accounts; the defendant expressly admitted that the subject transactions involved donation money intended for and belonging to the animal shelter; two members of the Board of Directors of the animal shelter testified unequivocally that the defendant was never authorized to solicit funds and deposit the funds into the defendant's personal bank accounts; and the racketeering charge was predicated upon four separate indicted incidents of theft by taking. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Sufficient evidence supported the defendant's conviction for theft by taking based on the evidence showing that without authorization from the employer, the defendant wrote numerous checks to the defendant and the defendant's brother that exceeded the pay to which they were entitled and used the employer's bank card to make several unauthorized purchases that were not for business use. Hettrick v. State, 334 Ga. App. 115 , 778 S.E.2d 369 (2015).

Evidence was sufficient to convict the defendant of theft by taking because the defendant accepted money from the victim for the purpose of constructing cabinets, did not complete the cabinets or provide the victim with what had been completed, and failed to return any money to the victim; and the jury was authorized to infer that the defendant acted with fraudulent intent and to find the defendant guilty. Graham v. State, 337 Ga. App. 664 , 788 S.E.2d 555 (2016).

Evidence sufficient for theft from bank. - Evidence sustained defendant bank teller's conviction, where defendant's cash drawer showed a $300 shortage and machine tapes indicated that the defendant had given incorrect credit to depositors of checks. Green v. State, 182 Ga. App. 695 , 356 S.E.2d 673 (1987).

Although circumstantial in nature, evidence that a defendant had a computerized key that allowed the defendant to access and service ATM machines from which money was taken and that the defendant had used the defendant's access card after hours on those machines was sufficient for a jury to convict the defendant on two counts of theft by taking. Rogers v. State, 292 Ga. App. 90 , 663 S.E.2d 789 (2008).

Evidence supported the defendant's conviction of theft by taking. From the defendant's conduct at a bank and the defendant's continued participation in a scheme in which the defendant retained a portion of the money taken from an individual's grandparent's account, the jury could conclude that the defendant was equally involved in the scheme with the individual. Williams v. State, 297 Ga. App. 150 , 676 S.E.2d 805 (2009).

Evidence sufficient for theft by taking from employer. - Evidence that the defendant lied to employer to get initial possession of the employer's car and that the defendant used the car to flee the state was sufficient to authorize conviction for theft by taking. Romano v. State, 233 Ga. App. 149 , 503 S.E.2d 380 (1998).

Evidence was sufficient to support the defendant's conviction for theft by taking through the defendant's breach of fiduciary obligations as the evidence showed the defendant, who worked for a construction company, was hired to manage an apartment complex the company had built after the defendant persuaded the company's owner that another man was not trustworthy enough to be hired and thereafter kept some of the rent money the defendant collected from the tenants even though the defendant was supposed to turn that money over to the owner. Leary v. State, 256 Ga. App. 639 , 569 S.E.2d 593 (2002).

There was sufficient circumstantial evidence to convict the defendant of theft by taking under O.C.G.A. § 16-8-2 after the defendant was to close the salon and deposit the money at that time; the money was not deposited six times, and the defendant offered inconsistent explanations as to how the money disappeared. Matthews v. State, 257 Ga. App. 886 , 572 S.E.2d 391 (2002).

Evidence was sufficient to convict defendant of criminal attempt to commit theft by taking, in violation of O.C.G.A. § 16-8-2 and O.C.G.A. § 16-4-1 , when defendant admitted submitting or being involved in submitting false applications for matching fund contributions from defendant's employer to an organization defendant created. Brown v. State, 268 Ga. App. 629 , 602 S.E.2d 158 (2004).

Jury was authorized to infer that the defendant, a Federal Highway Administration (FHA) employee, falsified three purchase orders authorizing payment of FHA funds for the defendant's college courses under the pretense that the orders were for supplies and services with knowledge that such payment was not authorized. The evidence was sufficient for the jury to find the defendant guilty of theft by taking in violation of O.C.G.A. § 16-8-2 . Brown v. State, 302 Ga. App. 641 , 692 S.E.2d 9 (2010).

Theft by taking by misrepresenting oneself as professional. - Evidence was legally sufficient to support the defendant's convictions for misdemeanor theft in violation of O.C.G.A. § 16-8-2 and for practicing dentistry without a license in violation of an earlier version of O.C.G.A. § 43-11-50 , when the defendant held oneself out as a dentist to numerous individuals, obtained loans for business ventures involving a dentistry practice, obtained services for the dentist practice which the defendant did not pay for, and performed services on patients; the jury resolved the credibility and weight of the evidence issues pursuant to former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ). McMillan v. State, 266 Ga. App. 729 , 598 S.E.2d 17 (2004), overruled in part by Gidwell v. State, 279 Ga. App. 114 , 630 S.E.2d 621 (2006).

Theft by taking involving misuse of checks. - Defendant's conviction for theft by taking was supported by sufficient circumstantial evidence since: (1) the defendant purchased items from a store with a check, returned one of the items, and received an instant credit on the defendant's check card; (2) the defendant then stopped payment on the original check; (3) the defendant's question as to whether there was any way that the matter could be taken care of could have been interpreted as evidence of an intent to deprive the store of the store's property; and (4) the defendant had an invalid cashier's check delivered to the manager to pay for the items. Massey v. State, 269 Ga. App. 152 , 603 S.E.2d 431 (2004).

Evidence that the defendant was involved in numerous wire transfers for products or services that were not produced or tendered, thousands of checks made out to different individuals were deposited into the defendant's bank account, and the defendant had two large deposits in the defendant's possession when arrested was sufficient to support the defendant's convictions for theft by taking. Raymond v. State, 322 Ga. App. 404 , 745 S.E.2d 689 (2013).

Theft of a utility trailer. - When the owner of a stolen utility trailer testified that the owner had purchased the utility trailer for $1,100 and had made improvements to the trailer, this testimony alone was sufficient to establish that the trailer had some value at the time the trailer was stolen, which was all that was necessary to sustain a conviction for theft by taking; thus, the defendant was properly convicted of misdemeanor theft by taking. Simmons v. State, 287 Ga. App. 68 , 651 S.E.2d 359 (2007).

Evidence supported a conviction for theft by taking of a utility trailer. The jury was authorized to find unsatisfactory the defendant's explanation that the defendant had agreed to buy the trailer from a third party and had taken possession of the trailer but had not paid for the trailer because the third party had not yet given the defendant title documents. Boivin v. State, 298 Ga. App. 411 , 680 S.E.2d 415 (2009).

Insufficient amount for felony conviction for theft by taking. - Although defendant was properly convicted of theft by taking, the evidence was insufficient to prove that the theft was of a felony amount since the witness testified to an amount under $100. Harris v. State, 328 Ga. App. 852 , 763 S.E.2d 133 (2014).

Evidence insufficient to support conviction on one count, but sufficient for the others. - Defendant's convictions on various counts of financial transaction card theft and theft by taking were upheld on appeal as sufficient evidence established that, with regard to the two victims, the defendant was the only possible person to have taken the money and/or credit cards and/or identification cards from one victim's purse and the other victim's center car console. However, one conviction for theft by taking currency was reversed on appeal as the victim who alleged that the defendant stole the victim's wallet testified that the victim never kept cash in the wallet, and the indictment specifically stated that currency was taken. Allen v. State, 293 Ga. App. 439 , 667 S.E.2d 215 (2008).

Evidence insufficient to support conviction. - Defendant could not be convicted of unlawfully appropriating the "property of another" on evidence showing that defendant had been allowed to take a cellular phone from a sales office with only an invoice indicating that payment was due in ten days and that defendant was subsequently billed for this and another purchase made on account. Gill v. State, 197 Ga. App. 558 , 398 S.E.2d 833 (1990).

Plaintiff could not recover for theft by taking based on a claim that in purchasing a new car plaintiff was charged for services not received since there was no allegation or evidence that the amounts charged were paid by plaintiff involuntarily. Taylor Auto Group, Inc. v. Jessie, 241 Ga. App. 602 , 527 S.E.2d 256 (1999).

Evidence was insufficient to support conviction for theft by taking because the state failed to exclude other explanations for the disappearance of the money in question and the evidence showed nothing more than the defendants' presence in the wrong place at the wrong time. Locklear v. State, 249 Ga. App. 104 , 547 S.E.2d 764 (2001).

Because no evidence was presented that defendant converted the victim's funds for defendant's own use or cashed the victim's check and because the state did not exclude every other reasonable hypothesis, the evidence was insufficient to convict defendant of theft by taking, under O.C.G.A. § 16-8-2 ; consequently, the trial court erred in denying defendant's motion for a directed verdict of acquittal. Hydock v. State, 275 Ga. App. 122 , 619 S.E.2d 807 (2005).

Evidence did not support the finding that a juvenile defendant had committed theft by taking. Although there was circumstantial evidence that the defendant had a key to the home from which items were taken and had been in and out of the home at the time of the theft, the defendant testified that the defendant had left the door unlocked and returned to the home to find the home ransacked; the circumstantial evidence supported the defendant's version of the facts as well as the state's and thus did not warrant a finding of guilt under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). In the Interest of M.H., 288 Ga. App. 663 , 655 S.E.2d 249 (2007).

Because the evidence failed to support a finding that the defendant, a mortgage consultant, did not intend to perform the services paid for by a client, only that conviction, out of eight entered by the jury, and the restitution order attached to the conviction, had to be reversed. Patterson v. State, 289 Ga. App. 663 , 658 S.E.2d 210 (2008).

Evidence was insufficient to convict the defendant of criminal attempt to commit theft by taking by a fiduciary as the relationship between the defendant and the employer was merely that of employer-employee because, although the defendant was responsible for creating invoices, the defendant did not have authority to act for the employer beyond weighing the metals and assigning to the weight a dollar amount that had been previously fixed by the employer; and the defendant could not negotiate with the customers or independently determine how much the metals were worth; thus, although the conviction for criminal attempt to commit theft by taking stood, the felony sentence, based on the defendant being a fiduciary, was reversed. Scott v. State, 344 Ga. App. 412 , 810 S.E.2d 613 (2018).

Evidence supporting robbery by force. - Evidence that defendant grabbed cashier's arm when the cashier opened cash register to give defendant change was sufficient to support a conviction of robbery by force, rather than theft by taking, even if the cashier managed to escape defendant's grasp before defendant took any money from the register. Garner v. Victory Express, Inc., 214 Ga. App. 652 , 448 S.E.2d 719 (1994).

Theft by taking motor vehicle. - Defendant's motion for a directed verdict of acquittal in trial for theft by taking a motor vehicle was properly denied because the jury properly assessed the evidence, although conflicting, and found each fact necessary to make out the state's case; trial counsel failed to preserve error regarding exclusion of a portion of the victim's videotaped interview; and a photographic lineup included people of the same general age and race as defendant and was not impermissibly suggestive. Sherls v. State, 272 Ga. App. 152 , 611 S.E.2d 780 (2005).

Defendant, who was the executrix of a will, was properly found guilty of theft by taking under O.C.G.A. § 16-8-2 of estate funds because unexplained counter and ATM withdrawals from two estate accounts totaling over $100,000 were made and over $75,000 was deposited into the defendant's personal bank account during the same time period. Christian v. State, 288 Ga. App. 546 , 654 S.E.2d 452 (2007), overruled on other grounds by Williams v. State, 838 S.E.2d 235 , 2020 Ga. LEXIS 50 (Ga. 2020).

Identity of owner not required in theft of motor vehicle. - Although a vehicle stolen by two defendants from the person who was sitting in the vehicle was owned by a third person who did not testify, the identity of the owner was not a material element of the crime that was required to be alleged and proved under O.C.G.A. § 16-8-2 . Kollie v. State, 301 Ga. App. 534 , 687 S.E.2d 869 (2009).

Evidence was sufficient to support the defendant's conviction for theft by taking because, although the victim testified that the victim told the defendant to "take everything" prior to escaping from the defendant, there was evidence from which a reasonable juror could conclude that the defendant had already taken the victim's car and that the victim's subsequent relinquishment of the car was not done willingly; when the defendant drove away and returned on foot only after parking the vehicle at the defendant's cousin's house, the jury was authorized to find that the defendant intended to deprive the victim of the car's use, if even temporarily. Payne v. State, 301 Ga. App. 515 , 687 S.E.2d 851 (2009).

Insufficient evidence of theft by taking of motor vehicle. - In a juvenile's adjudication as delinquent for theft by taking the juvenile's sister's car, although the juvenile admitted taking the car, the state failed to prove venue and failed to prove that the taking was unlawful as required by O.C.G.A. § 16-8-2 . The officer's testimony that the sister said the taking was without the sister's permission was inadmissible hearsay and was insufficient to support the adjudication even though the evidence was admitted without objection. In the Interest of E.C., 311 Ga. App. 549 , 716 S.E.2d 601 (2011).

Evidence that a defendant showed an interest in a car that was for sale and took a test drive and returned the car, that the car was stolen the next day, that the defendant was found driving the car hours after the car was stolen using a duplicate key, and that the defendant fled from an officer was sufficient to authorize the defendant's conviction for theft by taking (automobile) in violation of O.C.G.A. § 16-8-2(a). Kelly v. State, 313 Ga. App. 582 , 722 S.E.2d 175 (2012).

Jury Instructions

Charging entire statute. - Trial court did not err in charging the jury with the entirety of the theft by taking statute. Wilson v. State, 211 Ga. App. 486 , 439 S.E.2d 701 (1993).

Charge that jury might infer intent from proof of defendants' acts did not constitute error as impermissibly shifting burden to defendant. Rittenberry v. State, 155 Ga. App. 213 , 270 S.E.2d 379 (1980).

When purchaser of goods not chargeable under section. - When the sole "interest" that the merchants had in the goods was a right to future payment pursuant to the sales contract, the property did not belong to "another," and the defendant could not be charged under former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ), unless the facts fell within the rule that if one, meaning to steal another's goods, fraudulently prevails on the latter to deliver the goods to that person, under the understanding that the property in them is to pass, the person commits neither larceny nor any other crime by the taking, unless the transaction amounts to an indictable cheat. Elliott v. State, 149 Ga. App. 579 , 254 S.E.2d 900 (1979).

Failure to charge on theft by taking required new trial. - When the evidence on behalf of the defendant denied the charge of armed robbery, and was such that it would have authorized the jury to find the defendant guilty of either of the two lesser offenses of robbery by intimidation or theft by taking, the failure of the trial court to charge on robbery by intimidation and theft by taking required the grant of a new trial. Hensley v. State, 228 Ga. 501 , 186 S.E.2d 729 (1972).

Evidence showing both unlawful taking and unlawful conversion. - It is reversible error to authorize in charge conviction of unlawful taking based upon evidence also showing unlawful conversion. Robinson v. State, 152 Ga. App. 296 , 262 S.E.2d 577 (1979).

When there is no evidence whatsoever to authorize the jury to find misdemeanor grade of theft by taking (value of the goods taken being $100.00) (now $200.00 or less) the court does not err in failing to charge the jury they might recommend the defendant be punished for a misdemeanor under the charge. Richardson v. State, 144 Ga. App. 416 , 240 S.E.2d 917 (1977).

Judge is not required to charge jury on lesser offense of criminal trespass in the absence of a specific request by defense counsel. Martin v. State, 143 Ga. App. 875 , 240 S.E.2d 231 (1977).

When not error to fail to charge on theft by taking. - When the state's evidence requires a verdict of guilty of robbery by sudden snatching, and the defendant's evidence if believed would require an acquittal on the ground of mistaken identity, it is not error to fail to charge on the offense of theft by taking. Hinton v. State, 127 Ga. App. 108 , 192 S.E.2d 717 (1972); Teague v. State, 169 Ga. App. 285 , 312 S.E.2d 818 (1983), aff'd, 252 Ga. 534 , 314 S.E.2d 910 (1984).

Defendant's claim of error in the failure to instruct the jury on theft by taking was rejected as the defendant failed to request an instruction on theft by taking as a lesser included offense of robbery. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

Because the elements of theft by taking could not be inferred from the defendant's testimony, the trial court did not err in denying the defendant's requested instruction on the same as a lesser included offense; moreover, any error in failing to give this requested instruction was harmless given the overwhelming evidence that the defendant committed a burglary. Goldberg v. State, 280 Ga. App. 600 , 634 S.E.2d 419 (2006), aff'd, 282 Ga. 542 , 651 S.E.2d 667 (2007).

Because the undisputed facts showed that the victim was conscious of the crime as the crime was being committed, the trial court's refusal to charge the jury on theft by taking as a lesser-included offense of robbery by snatching was not erroneous. Bettis v. State, 285 Ga. App. 643 , 647 S.E.2d 340 (2007), cert. denied, No. S07C1535, 2007 Ga. LEXIS 862 (Ga. 2007).

Because the trial court properly instructed the jury on both the crimes of armed robbery and theft by taking, and expressly stated that in the event that it did not believe that the defendant was guilty of armed robbery beyond a reasonable doubt, it could convict on the lesser offense of theft by taking, given that the evidence was sufficient to authorize a finding of guilt on the armed robbery charge, the jury was authorized to reject the defendant's claim that the victim knowingly assisted in the planning and perpetration of the crime. Hester v. State, 287 Ga. App. 434 , 651 S.E.2d 538 (2007).

Because a defendant either committed burglary or committed no crime at all, a charge on the lesser included offense of theft by taking was not required. Holt v. State, 293 Ga. App. 477 , 667 S.E.2d 645 (2008).

Trial court did not err in refusing to give an instruction on theft by taking as a lesser included offense of robbery by sudden snatching as the victim's testimony was sufficient to support the charge of robbery by snatching and the defense was that another individual committed the crime. Copeland v. State, 325 Ga. App. 668 , 754 S.E.2d 636 (2014).

Trial court did not err by failing to charge the jury on unarmed robbery or theft by taking as lesser-included offenses to armed robbery in light of the overwhelming evidence of the defendant's guilt and the failure to give the lesser-included instructions neither created any reasonable likelihood that the state's burden of proving all essential elements of armed robbery was lessened, or that the charge as given likely affected the outcome of the proceedings. Boccia v. State, 335 Ga. App. 687 , 782 S.E.2d 792 (2016).

Not error not to charge theft by taking unless evidence authorizes such. - It is not error to fail to charge the defendant with theft by taking, as a lesser offense included in a charge of armed robbery or robbery by intimidation, unless the evidence authorizes a finding of the lessor offense. Sanders v. State, 135 Ga. App. 436 , 218 S.E.2d 140 (1975).

Theft by taking charge justified. - Since entering an automobile was a lesser-included offense of theft by taking as a matter of fact, the trial court did not err in instructing the jury on the lesser-included offense where the facts supported both offenses. Williams v. State, 255 Ga. App. 775 , 566 S.E.2d 477 (2002).

Armed robbery properly charged. - Person who commits armed robbery is not necessarily entitled to obtain charge as to theft by taking. Shepherd v. State, 234 Ga. 75 , 214 S.E.2d 535 (1975).

When the state's evidence clearly warranted a charge on armed robbery, which was given, and there was no evidence of the lesser offense of theft by taking, there was no error in failing to give the requested charge. Shepherd v. State, 234 Ga. 75 , 214 S.E.2d 535 (1975); Edwards v. State, 209 Ga. App. 304 , 433 S.E.2d 619 (1993).

Failure to give limiting instructions as to "unlawful taking." - When the state charged the defendant with "unlawful taking" method of theft by taking, the trial court committed reversible error in giving the entirety of O.C.G.A. § 16-8-2 in a charge to the jury, emphasizing and explaining words in a method of commission of the offense which was not charged, and failing to give a limiting instruction concerning which method could be considered by the jury. Gaines v. State, 177 Ga. App. 795 , 341 S.E.2d 252 (1986).

Failure to charge on affirmative defense. - Trial court did not err in failing to charge the jury that an affirmative defense to a prosecution for theft by a public officer arose if the defendant, a sheriff, acted under an honest claim of right to the property or service involved pursuant to O.C.G.A. § 16-8-10(2) , because the defendant could not have had an honest claim of right to the county's property. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Failure to charge jury on issue of character of defendant was reversible error, where defendant's character was an issue in the trial of the case. Chastain v. State, 177 Ga. App. 236 , 339 S.E.2d 298 (1985).

No possibility jury based verdict on incorrect theory. - Since the court did not charge the jury that theft by taking could consist of the unlawful appropriation of property lawfully obtained, and thus there was no possibility that the jury based its verdict on that theory rather than the theory alleged in the indictment - theft by taking, the state's evidence, was amply sufficient to enable a rational trier of fact to conclude beyond a reasonable doubt that at the time defendant made the withdrawals at issue, the defendant was well aware that defendant was obtaining funds which did not belong to defendant and which defendant had no right to receive. Mullen v. State, 203 Ga. App. 170 , 416 S.E.2d 784 (1992).

Instruction to infer guilt based on recent possession. - Trial court's instruction to the jurors that they could infer defendant's guilt to robbery or auto theft from defendant's possession of a victim's car keys unless there was a reasonable explanation for that possession did not unconstitutionally shift the burden of proof to defendant. Johnson v. State, 277 Ga. 82 , 586 S.E.2d 306 (2003).

While the evidence was sufficient to support the defendant's conviction of theft by taking of a motor vehicle under O.C.G.A. § 16-8-2 , the trial court's jury charge - regarding an inference arising from the defendant's recent possession of a stolen truck - effectively shifted the burden of persuasion to the defendant in violation of the due process clause; the error was not harmless as the error applied to an element of the crime that was at issue in the trial: whether the defendant was the person who stole the truck. Ward v. State, 312 Ga. App. 609 , 718 S.E.2d 915 (2011).

Charge barred by statute of limitations. - Trial court did not err by granting the defendant's motion for plea in bar dismissing the charges of conversion of sales and use taxes, theft by taking, and false swearing against the defendant because the charges were not brought within four years of the dates on which the crimes were allegedly committed as required by O.C.G.A. § 17-3-1 . State v. Crowder, 338 Ga. App. 642 , 791 S.E.2d 423 (2016).

Charge not warranted. - When the state's evidence established all of the elements of burglary and defendant, testifying in defendant's own behalf, admitted all of the allegations of the indictment, the lesser included offense of theft by taking was not raised by the evidence and it was not error to fail to charge the jury on this lesser crime as a possible verdict. Crawford v. State, 181 Ga. App. 454 , 352 S.E.2d 635 (1987).

Trial court did not err in failing to instruct the jury that the amount of cash stolen could have been less than $500.00 because defense counsel specifically agreed that no charge on the value of the stolen money was necessary and because the undisputed evidence revealed that the amount of money stolen was more than $500.00. Turner v. State, 276 Ga. App. 620 , 624 S.E.2d 244 (2005).

While the prosecution against the defendant on charges of burglary, theft by taking, and criminal trespass included both direct and circumstantial evidence, convictions on those charges were not reversed merely because the trial court failed to charge former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) as the defendant failed to request that charge. Rodriguez v. State, 283 Ga. App. 752 , 642 S.E.2d 705 (2007).

Evidence did not support a charge on theft by taking, O.C.G.A. § 16-8-2 , as a lesser included offense of robbery by sudden snatching, O.C.G.A. § 16-8-40(a)(3), because the evidence showed that the victim was conscious of the crime as the crime was being committed; even if the victim did not actually see the defendant pick up the wallet, when the victim saw the defendant running toward the exit of a store with the wallet the victim gave chase but was unable to stop the defendant. Brown v. State, 309 Ga. App. 511 , 710 S.E.2d 674 (2011).

Jury charge held proper. - Jury instruction stating, "A person commits the offense of theft by taking when that person unlawfully takes any property of another with the intention of depriving the other person of the property regardless of the manner in which the property is taken or appropriated," was proper. Taken as a whole, the charge conformed to the indictment and stated the law accurately when the charge omitted the possibility that the defendant had misappropriated money after having lawful possession of the money. Dudley v. State, 287 Ga. App. 794 , 652 S.E.2d 840 (2007), cert. denied, No. S08C0319, 2008 Ga. LEXIS 168 (Ga. 2008).

Punishment

Classification of punishment determined by value of property taken. - There are not two crimes of theft by taking, one being a misdemeanor and the other being a felony. There is only one such crime, and upon conviction for it, the punishment only is determined by the value of the property taken. Mack v. Ricketts, 236 Ga. 86 , 222 S.E.2d 337 (1976).

Value was not an element of the crime of theft by taking as proscribed by former Code 1933, § 26-1802 (see O.C.G.A. § 16-8-2 ), the value of stolen items was relevant only for purposes of distinguishing between a misdemeanor and a felony. Stancell v. State, 146 Ga. App. 773 , 247 S.E.2d 587 (1978); Hight v. State, 221 Ga. App. 574 , 472 S.E.2d 113 (1996).

Value is not element, per se, of statute defining theft by taking. Value, is however, relevant in ascertaining punishment to be imposed. Thus, value can be an issue in any theft case, in the same manner as an element of the substantive offense itself. Bryan v. State, 148 Ga. App. 428 , 251 S.E.2d 338 (1978); Wilson v. Reed, 246 Ga. 743 , 272 S.E.2d 699 (1980).

While defendant claimed the trial court erred in sentencing defendant for felony theft by taking because the evidence was insufficient to show the property stolen exceeded $500, defense counsel conceded at trial that the victim's testimony that the victim had over $600 in the victim's purse provided sufficient evidence to support felony sentencing. Grindle v. State, 265 Ga. App. 717 , 595 S.E.2d 549 (2004).

Despite the defendant's claim that reversible error was premised on the state's failure to comply with the required notice upon filing two charges of felony theft by taking, as the indictment failed to specifically allege either that the value of the items stolen exceeded $500, or that the items were motor vehicles, Georgia law did not establish two classifications for theft by taking crimes, but a determination as to the felony or misdemeanor status of a charge was based on the value of the property taken; moreover, because the defendant failed to furnish the appellate court with a transcript, it was left with no other alternative but to presume the trial judge properly considered the evidence in imposing sentence. Conley v. State, 281 Ga. App. 841 , 637 S.E.2d 438 (2006), cert. denied, No. S07C0315, 2007 Ga. LEXIS 67 (Ga. 2007).

Defendant's felony sentence for theft by taking under O.C.G.A. §§ 16-8-2 and 16-8-12(a) had to be vacated because, although the state proved that the defendant took certain software belonging to the defendant's employer, which the defendant was not permitted to copy, the state failed to prove the value of the software so the defendant could only receive a misdemeanor sentence; the value of the software was not an element of the crime but only determined whether the defendant was punished for a felony or a misdemeanor. DuCom v. State, 288 Ga. App. 555 , 654 S.E.2d 670 (2007), cert. denied, No. S08C0598, 2008 Ga. LEXIS 383 (Ga. 2008).

Though there was sufficient evidence to support a finding that a juvenile committed an act of theft by taking, because the state failed to offer evidence as to the stolen property's value, the juvenile court erred in finding that the juvenile committed an act of felony theft by taking. Thus, the case required a remand for an adjudication of delinquency and a disposition thereof to be entered against the juvenile for committing an act which would have supported a conviction for the offense of misdemeanor theft by taking since the value of the stolen property only was relevant as to the conviction's classification as a felony versus a misdemeanor. In the Interest of J. S., 296 Ga. App. 144 , 673 S.E.2d 645 (2009).

Defendant, who was convicted of theft by taking of eight or nine aluminum tire rims, was properly sentenced for felony theft because the prosecution established that the value of the rims exceeded $500 since lay testimony of the victim provided that used rims were valued at between $150 and $175 each so that the total value of the eight to nine rims taken exceeded $1,000. Perdue v. State, 300 Ga. App. 588 , 685 S.E.2d 489 (2009).

Trial court did not err in imposing a felony sentence pursuant to O.C.G.A. § 16-8-12(a)(1) after the defendant was convicted of theft by taking in violation of O.C.G.A. § 16-8-2 for stealing lumber and other materials from a builder's job site because the evidence was sufficient for the trial court to determine that the fair cash market value of the property at the time and place of the theft exceeded $500 when according to the builder, the cost of the materials was $450, and the cost of the labor to construct the jigs was approximately $200, bringing the total value of the stolen property to $650; the builder clearly established knowledge, experience, and familiarity with the value of the property and, thus, established reasons for the value, having an opportunity for forming such an opinion. Partin v. State, 302 Ga. App. 589 , 692 S.E.2d 32 (2010).

Felony sentence imposed by the trial court was vacated, and the case was remanded because, although the State of Georgia proved beyond a reasonable doubt that the defendant committed the offense of theft by taking under O.C.G.A. § 16-8-2 , as the owner of the stolen property testified as to seeing the defendant take the property, the state's evidence was insufficient under O.C.G.A. § 16-8-12 to establish that the current fair market value of the stolen items exceeded $500. Porter v. State, 308 Ga. App. 121 , 706 S.E.2d 620 (2011).

Charge of receiving stolen goods is equal charge to theft by taking and punishment is same. McRoy v. State, 131 Ga. App. 307 , 205 S.E.2d 445 (1974).

Theft by taking a motor vehicle. - O.C.G.A. § 16-8-12(a)(5)(A) allowed the trial court to sentence defendant to not less than one nor more than 20 years' imprisonment for theft of a motor vehicle, and the court properly sentenced defendant to 10 years' imprisonment even though the state did not offer evidence to prove the value of the vehicle defendant took. Martin v. State, 266 Ga. App. 190 , 596 S.E.2d 705 (2004).

Pretrial intervention program on related charges did not bar prosecution. - Prosecution of the defendants for theft by taking and criminal trespass in Calhoun County, O.C.G.A. §§ 16-7-21(b) and 16-8-2 , was not prohibited by double jeopardy based on their prior entry into a pretrial intervention program under O.C.G.A. § 15-18-80(b) following charges of theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , in Irwin County because there was no prosecution in Irwin County within the meaning of O.C.G.A. §§ 16-1-3(14) and 16-1-8(a)(1)-(2). Palmer v. State, 341 Ga. App. 433 , 801 S.E.2d 300 (2017).

Separate sentences for separate offenses. - Given that an indictment properly charged the defendant with committing two thefts, approximately one year apart, involving property from two different owners and each requiring proof of facts or elements not required to establish the other offense, those offenses were distinct and separate enough that imposition of a sentence for each crime was proper. Conley v. State, 281 Ga. App. 841 , 637 S.E.2d 438 (2006), cert. denied, No. S07C0315, 2007 Ga. LEXIS 67 (Ga. 2007).

Sentence as a recidivist proper. - Upon convictions for armed robbery, possession of a firearm during the commission of a crime, and theft by taking, the trial court did not err in denying a motion to vacate an illegal sentence, despite the claim that the defendant was improperly punished as a recidivist, as nothing supported the argument that the defendant received an enhanced punishment based on an uncertified, non-final disposition from the State of Louisiana; moreover, a trial court was authorized to sentence a defendant to life imprisonment for armed robbery, even when that defendant was not a recidivist. Jefferson v. State, 279 Ga. App. 97 , 630 S.E.2d 528 (2006).

Trial court did not err in considering the defendant's prior guilty plea in sentencing the defendant as a recidivist after the defendant was convicted of felony theft by taking because the state, by tendering the certified copy of the plea, met the state's initial burden of proving that the defendant had entered the guilty plea. Sheppard v. State, 300 Ga. App. 631 , 686 S.E.2d 295 (2009).

Trial court did not err in imposing maximum and consecutive sentences on the second defendant for the burglary and theft by taking convictions as the second defendant's prior convictions for three or more felonies qualified the second defendant to be sentenced as a recidivist, requiring the second defendant to be sentenced to the maximum time allowed; the sentences were within the statutory ranges; and the trial court had the authority to require that the sentences run consecutively. Hamlett v. State, 350 Ga. App. 93 , 828 S.E.2d 132 (2019), cert. denied, No. S19C1274, 2019 Ga. LEXIS 860 (Ga. 2019), cert. denied, No. A19C1275, 2019 Ga. LEXIS 890 (Ga. 2019).

Scrivener's error was held moot. - Because a scrivener's error regarding the sentence entered upon the defendant's plea to five counts of theft by taking had already been corrected by the trial court, the sentence imposed was upheld, and any claim of error was rendered moot. Manley v. State, 287 Ga. App. 358 , 651 S.E.2d 453 (2007), cert. denied, 2008 Ga. LEXIS 94 (Ga. 2008).

Juvenile's sentence under O.C.G.A. § 15-11-63 vacated. - Although the state argued that a juvenile had been adjudicated on five separate petitions setting out five separate felonies, because the record revealed that adjudication had occurred on only two prior occasions for acts which, if done by an adult, would have been felonies, the juvenile's sentence under O.C.G.A. § 15-11-63 (a)(2)(B)(vii) was vacated, and the case was remanded for resentencing. In the Interest of P.R., 282 Ga. App. 480 , 638 S.E.2d 898 (2006).

Evidence sufficient for juvenile's delinquency adjudication. - Testimony from the victims of three auto thefts, along with statements given by defendant juvenile, were legally sufficient to support the defendant's delinquency adjudication for acts which, if committed by an adult, would constitute the crimes of burglary and theft by taking-vehicle. In the Interest of E.J., 292 Ga. App. 69 , 663 S.E.2d 411 (2008).

Merged counts for sentencing. - Two counts of armed robbery and two counts of theft by taking should have been merged into one armed robbery conviction. When a single victim was robbed of multiple items in a single transaction, there was only one robbery, and the same evidence was used to prove both the theft and the armed robbery charges. Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008).

Sentence of 111 years proper. - When the defendant was convicted of aggravated assault, burglary, theft by taking, and carrying a concealed weapon, the trial court properly imposed a 111-year sentence of imprisonment, which was within the statutory limits and which was the maximum possible. The presumption of vindictiveness was absent when a trial court imposed a greater penalty after trial than the court would have after a guilty plea; furthermore, the trial court explained that the court imposed the sentence because the defendant's actions were life-threatening, because the jury convicted the defendant of entering the dwelling with intent to commit murder because the defendant's actions against one victim, the defendant's parent, had escalated from the defendant's previous misdemeanor crimes against the parent, and because the defendant displayed no remorse. Townes v. State, 298 Ga. App. 185 , 679 S.E.2d 772 (2009).

Alien's sentence and impact on immigration sentence. - After an alien was sentenced to a four-year confinement term, to be served on probation, for a Georgia felony theft by taking conviction, the four-year probationary period the alien served for the sentence counted toward the alien's term of imprisonment for purposes of applying 8 U.S.C. § 1101(a)(43)(G). The Board of Immigration Appeals and the immigration judge correctly found that the alien qualified as an aggravated felon, removable under 8 U.S.C. § 1227(a)(2)(A)(iii). Amaya-Flores v. United States AG, 595 Fed. Appx. 958 (11th Cir. Dec. 29, 2014)(Unpublished).

Sentence differing from plea agreement. - Following the state agreeing to dismiss the RICO and theft charges against the defendant in exchange for a guilty plea to one misdemeanor count of hindering and obstructing a law enforcement officer conditioned upon the defendant testifying truthfully at the trial against the co-defendants, the trial court erred by imposing a sentence upon the defendant which differed from the understood terms of the negotiated plea. Lewis v. State, 330 Ga. App. 412 , 767 S.E.2d 771 (2014).

Restitution order proper. - Defendant, who pled guilty to theft by taking under O.C.G.A. § 16-8-2 , could not argue that the trial court failed to consider the factors in O.C.G.A. § 17-14-10 in making a restitution order as the defendant did not meet the burden of proof under O.C.G.A. § 17-14-7 in establishing the defendant's expenses as the defendant only told the court that the defendant had to make monthly payments; the defendant made no response when asked if the defendant could make house payments and the like if half the defendant's monthly income was applied to the restitution order. Wimpey v. State, 297 Ga. App. 182 , 676 S.E.2d 831 (2009).

OPINIONS OF THE ATTORNEY GENERAL

Former Code 1933, should not be used to attempt to collect a debt owed to the Department of Transportation; the legislature did not intend that a criminal proceeding be used in this manner. 1969 Op. Att'y Gen. No. 69-505.

Department may bring criminal proceedings against condemnee under former Code 1933, § 26-1802 (see O.C.G.A. § 16-8-2 ) if condemnee severs trade fixtures from a condemned parcel of property and carries them away, even though such fixtures are paid for by the department in condemnation proceedings. 1969 Op. Att'y Gen. No. 69-505.

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Larceny, § 13.

C.J.S. - 52B C.J.S., Larceny, §§ 1 et seq., 15, 85, 88.

ALR. - Appropriation of property after obtaining possession by fraud as larceny, 26 A.L.R. 381 .

Assisting in transportation or disposal of property known to have been stolen as rendering one guilty of larceny, 29 A.L.R. 1031 .

Larceny or embezzlement by one spouse of other's property, 55 A.L.R. 558 .

What amounts to embezzlement or larceny within fidelity bond, 56 A.L.R. 967 .

Acceptance of defendant's note or other contractual obligation as affecting charge of embezzlement or larceny, 70 A.L.R. 208 .

Appropriation or removal without payment of property delivered in expectation of immediate cash payment, as criminal offense, 83 A.L.R. 441 .

Offense of larceny, embezzlement, robbery, or assault to commit robbery, as affected by defendant's intention to take or retain money or property in payment of, or as security for, a claim, or to collect a debt, or to recoup gambling losses, 116 A.L.R. 997 .

Distinction between larceny and embezzlement, 146 A.L.R. 532 .

Gambling or lottery paraphernalia as subject of larceny, burglary, or robbery, 51 A.L.R.2d 1396.

Embezzlement by independent collector or collection agency working on commission or percentage, 56 A.L.R.2d 1156.

Taking and pledging or pawning, another's property as larceny, 82 A.L.R.2d 863.

Criminal responsibility for embezzlement from corporation by stockholder owning entire beneficial interest, 83 A.L.R.2d 791.

Automobiles: elements of offense defined in "joyriding" statutes, 9 A.L.R.3d 633.

Criminal prosecution based upon breaking into or taking money or goods from vending machine or other coin-operated machine, 45 A.L.R.3d 1286.

Construction and effect, in false imprisonment action, of statute providing for detention of suspected shoplifters, 47 A.L.R.3d 998.

What amounts to "exclusive" possession of stolen goods to support inference of burglary or other felonious taking, 51 A.L.R.3d 727.

Changing of price tags by patron in self-service store as criminal offense, 60 A.L.R.3d 1293.

Asportation of motor vehicle as necessary element to support charge of larceny, 70 A.L.R.3d 1202.

Receiver of stolen goods as accomplice of thief for purposes of corroboration, 74 A.L.R.3d 560.

Retaking of money lost at gambling as robbery or larceny, 77 A.L.R.3d 1363.

Validity and construction of statute providing criminal penalties for failure of contractor who has received payment from owner to pay laborers or materialmen, 78 A.L.R.3d 563.

Embezzlement, larceny, false pretenses, or allied criminal fraud by a partner, 82 A.L.R.3d 822.

Modern status: instruction allowing presumption or inference of guilt from possession of recently stolen property as violation of defendant's privilege against self-incrimination, 88 A.L.R.3d 1178.

Robbery, attempted robbery, or assault to commit robbery, as affected by intent to collect or secure debt or claim, 88 A.L.R.3d 1309.

What constitutes "recently" stolen property within rule inferring guilt from unexplained possession of such property, 89 A.L.R.3d 1202.

Criminal liability for theft of, interference with, or unauthorized use of, computer programs, files, or systems, 51 A.L.R.4th 971.

Joyriding or similar charge as lesser-included offense of larceny or similar charge, 78 A.L.R.5th 567.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

What constitutes violation of 15 USCS § 714m(c), proscribing larceny or conversion of property owned by or pledged to Commodity Credit Corporation, 109 A.L.R. Fed. 871.

State criminal prosecution against medical practitioner for fraud in connection with claims under Medicaid, Medicare, or similar welfare program for providing medical services, 79 A.L.R.6th 125.

16-8-3. Theft by deception.

  1. A person commits the offense of theft by deception when he obtains property by any deceitful means or artful practice with the intention of depriving the owner of the property.
  2. A person deceives if he intentionally:
    1. Creates or confirms another's impression of an existing fact or past event which is false and which the accused knows or believes to be false;
    2. Fails to correct a false impression of an existing fact or past event which he has previously created or confirmed;
    3. Prevents another from acquiring information pertinent to the disposition of the property involved;
    4. Sells or otherwise transfers or encumbers property intentionally failing to disclose a substantial and valid known lien, adverse claim, or other legal impediment to the enjoyment of the property, whether such impediment is or is not a matter of official record; or
    5. Promises performance of services which he does not intend to perform or knows will not be performed. Evidence of failure to perform standing alone shall not be sufficient to authorize a conviction under this subsection.
  3. "Deceitful means" and "artful practice" do not, however, include falsity as to matters having no pecuniary significance, or exaggeration by statements unlikely to deceive ordinary persons in the group addressed.

    (Code 1933, § 26-1803, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993). For survey article on criminal law, see 59 Mercer L. Rev. 89 (2007).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions decisions under former Penal Code 1910, §§ 703, 719 and former Code 1933, §§ 26-3918, 26-7408, 26-7409, and 26-7410, as they read prior to revision of the title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Intent to defraud is gist of offense. McElmurray v. State, 76 Ga. App. 604 , 47 S.E.2d 139 (1948) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

It must be shown that victim defrauded as result of scheme and device to defraud. Cohen v. State, 101 Ga. App. 23 , 112 S.E.2d 672 (1960) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Essential requisites in offense of cheating and swindling by false representations are: (a) that the representations were made; (b) that they were knowingly and designedly false; (c) that they were made with intent to deceive and defraud; (d) that they did deceive and defraud; (e) that they related to an existing fact or past event; (f) that the party to whom the false statements were made, relying on their truth, was thereby induced to part with the party's property. It is incumbent upon the state to prove all of these elements of the offense; and if any one is lacking in the proof, the offense is not made out. Diamond v. State, 52 Ga. App. 184 , 182 S.E. 813 (1935) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410); Chandler v. State, 80 Ga. App. 550 , 56 S.E.2d 794 (1949) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Purpose of Code section. - Former Code 1933 (see now O.C.G.A. § 16-8-3 ) had as its purpose solely the punishment of fraud, and not the creation of a remedy for the collection of debts or the compelling of the performance of contracts. Bullard v. State, 60 Ga. App. 33 , 2 S.E.2d 725 (1939) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Purpose of this law is not to enforce the contract to perform services, but to punish the fraudulent procurement of money, or other thing of value, under the contract. Banton v. State, 57 Ga. App. 173 , 194 S.E. 827 (1938) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Offense declared in present O.C.G.A. § 16-8-3(b)(5) is not for failure to perform service or pay debts, but for fraudulently procuring money or other thing of value. Bullard v. State, 60 Ga. App. 33 , 2 S.E.2d 725 (1939) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

No representation to person defrauded is necessary. - Any deceitful means or artful practice may embrace either false and fraudulent representations, or other deceitful and fraudulent conduct which cheats and defrauds the prosecutor. In other words, one may be guilty of cheating and swindling although one made no representation whatever to the person defrauded. Hadden v. State, 73 Ga. App. 23 , 35 S.E.2d 518 (1945) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Effect of whether or not ownership passes with possession of goods. - If one, meaning to steal another's goods, fraudulently prevails on the latter to deliver them to the person, under the understanding that the property in them is to pass, the person commits neither larceny, nor any other crime, by the taking, unless the transaction amounts to an indictable cheat; but if, with the like intent, the person fraudulently gets leave to take the possession only, and takes and converts the whole to self, the person becomes guilty of larceny, because, while the person's intent is thus to appropriate the property, the consent, which the person fraudulently obtained, covers no more than the possession. Thompson v. State, 67 Ga. App. 240 , 19 S.E.2d 777 , cert. denied, 317 U.S. 667, 63 S. Ct. 72 , 87 L. Ed. 536 (1942) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

If by fraud (deceitful means and artful practice) a person is induced to part with the person's goods, meaning to relinquish the person's property in them as well as possession, the person who thus obtains them may be chargeable with a cheat at the common law or under the statutes against false pretenses, yet not with larceny, because, it is assumed, the owner having actually consented to part with ownership, there was no trespass in the taking; but this doctrine refers only to cases in which the ownership of the goods is meant by the owner, to pass with them. Thompson v. State, 67 Ga. App. 240 , 19 S.E.2d 777 , cert. denied, 317 U.S. 667, 63 S. Ct. 72 , 87 L. Ed. 536 (1942) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

If the one consents to part with merely possession, another who takes them intending a theft goes beyond the consent, and irrespectively of the question of fraud commits larceny. Thompson v. State, 67 Ga. App. 240 , 19 S.E.2d 777 , cert. denied, 317 U.S. 667, 63 S. Ct. 72 , 87 L. Ed. 536 (1942) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Pecuniary loss is essential element. - It is essential to the legality of a conviction for cheating and swindling that the person alleged to have been defrauded and cheated shall have sustained some pecuniary loss. Turnipseed v. State, 53 Ga. App. 194 , 185 S.E. 403 (1936) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410); Wilson v. State, 84 Ga. App. 703 , 67 S.E.2d 164 (1951) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

When a defendant was accused of obtaining a settlement on a false tort claim from a corporation, which settlement was actually paid by the corporation's insurer, it was inferable that the company paid the insurance carrier premiums to pay the company's losses, and that these premiums were "jumped up" at the end of the year in accordance with the injuries settled for. Turnipseed v. State, 53 Ga. App. 194 , 185 S.E. 403 (1936) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

When a debtor executes to two creditors separate mortgages to secure debts due to them respectively, and it appears that in procuring the credit to secure which the last mortgage was executed the debtor represented to the mortgagee that the property mortgaged was unencumbered, such misrepresentation cannot be made the basis of a prosecution under former Code 1933 unless it be shown that in consequence thereof the second mortgagee has been in fact defrauded, and that in extending the credit upon the faith of such misrepresentation the second mortgage has sustained a loss. Daniel v. State, 63 Ga. App. 12 , 10 S.E.2d 80 (1940) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Evidence showing that the prosecutor who paid the defendant's note to the bank received security therefor, and failing to show that such security was not sufficient to cover the prosecutor's loss, is insufficient to support a verdict of guilty. Wilson v. State, 84 Ga. App. 703 , 67 S.E.2d 164 (1951) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

When the evidence merely shows that representations were made by the defendant that defendant owned certain property and that it was unencumbered by mortgages or liens, and upon the faith of these representations a mortgage was taken when in fact there was a valid recorded mortgage on the same property, this alone does not prove loss, for if both mortgages were foreclosed, the property sold at public outcry, it might bring more than the amount of both debts for which the mortgages were given to secure. Daniel v. State, 63 Ga. App. 12 , 10 S.E.2d 80 (1940) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Fraud in the payment of a preexisting debt cannot be made the foundation of a charge of cheating and swindling where such fraud does not deprive the prosecutor of any right, property, money or other thing of value. Wilson v. State, 84 Ga. App. 703 , 67 S.E.2d 164 (1951) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Evidence that the defendant and another individual approached the prosecutor, and by making false and fraudulent representations as to the solvency of a certain corporation and the value of its stock when in fact, the stock had no value, as defendant should have known, induced the said prosecutor to exchange merchandise of the value of $4,800.00 for 200 shares of stock, thus defrauding the prosecutor out of that sum of money, was sufficient to support a conviction under the provisions for cheating and swindling. Thrailkill v. State, 103 Ga. App. 189 , 118 S.E.2d 837 (1961) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Victims' pecuniary loss not required. - Even though bank ultimately sustained no monetary loss, the defendant's conviction for theft by deception and attempted theft by deception was sustained. Bishop v. State, 223 Ga. App. 422 , 477 S.E.2d 422 (1996).

Proof of ownership as element of crime. - When there is no proof that the victim, at the time of the commission of the offense charged, was the legal owner of the money or that the victim was in the "technical possession" of the property or that the victim had such a special interest in the property as would sustain a finding of ownership, the proof does not conform with an essential allegation of this offense and the variance is fatal. Henley v. State, 59 Ga. App. 595 , 2 S.E.2d 139 (1939) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Civil fraud and theft by deception have different elements and showing that there are jury issues as to fraud does not necessarily show that there are jury issues as to theft by deception; a failure to show the level of intent needed for proving theft by deception would preclude a jury issue on that crime as a predicate act for RICO purposes, defeating a RICO claim. Avery v. Chrysler Motors Corp., 214 Ga. App. 602 , 448 S.E.2d 737 (1994).

It was error to charge the jury with language from O.C.G.A. § 16-8-3 in a civil action involving the misappropriation of assets in connection with the sale of an accounting firm. Crews v. Wahl, 238 Ga. App. 892 , 520 S.E.2d 727 (1999).

Theft by deception and civil fraud have different elements and are not necessarily proved by the same evidence; thus, for purposes of RICO, the absence of civil fraud does not mean also the absence of criminal fraud, i.e., theft by deception. Willis v. First Data Pos, Inc., 245 Ga. App. 121 , 536 S.E.2d 198 (2000).

No private right of action. - In a declaratory judgment case in which three intended beneficiaries alleged that an insurance company violated O.C.G.A. §§ 16-8-2 , 16-8-3 , and 16-8-4 , those criminal statutes did not create a private cause of action. Am. Gen. Life & Accident Ins. Co. v. Ward, 509 F. Supp. 2d 1324 (N.D. Ga. Mar. 12, 2007).

Mortgage borrower could not bring civil claims against a loan servicer under O.C.G.A. §§ 16-8-2 , 16-8-3 , and 16-8-4 , which were criminal statutes prohibiting theft by taking, by conversion, and by deception; the statutes did not purport to create a private cause of action. Stroman v. Bank of Am. Corp., 852 F. Supp. 2d 1366 (N.D. Ga. 2012).

In a case in which a car buyer appealed a district court's entry of summary judgment in favor of a lender, the Georgia criminal statutes for trespassing and theft, O.C.G.A. §§ 16-7-21 , 16-8-2 , and 16-8-3 , did not expressly provide for a civil remedy and, thus, a civil remedy could not arise from a violation of those statutes. Goia v. Citifinancial Auto, 499 Fed. Appx. 930 (11th Cir. Dec. 3, 2012)(Unpublished).

Fraudulent transfer not predicate act under RICO. - Trial court erred by failing to dismiss the plaintiff's claim for theft as a predicate offense under the Georgia RICO statute because a fraudulent transfer was not an enumerated predicate offense under the Georgia RICO statute, but instead, a civil tort governed by the Uniform Voidable Transactions Act, O.C.G.A. § 18-2-70 . Z-Space, Inc. v. Dantanna's CNN Center, LLC, 349 Ga. App. 248 , 825 S.E.2d 628 (2019).

Civil liability for damages. - Plaintiff failed to plead a claim to recover damages for conversion under O.C.G.A. § 51-10-6 based on a violation of two criminal statutes - theft by conversion of payments for property improvements and theft by taking - as the plaintiff did not allege any of the necessary elements to establish the violations and did not allege that the defendant was charged with or found guilty of a violation of those statutes. Harlander v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

Violation of criminal statute did not automatically give rise to civil liability. - Trial court erred in denying the defendants summary judgment on the claims alleging that the defendants committed the criminal offenses of theft by taking, theft by deception, and theft by conversion because the violation of a penal statute did not automatically give rise to a civil cause of action on the part of one who was injured thereby and the plaintiff made no showing that the alleged penal violations gave rise to civil liability. McCalla Raymer, LLC v. Foxfire Acres, Inc., Ga. App. , 846 S.E.2d 404 (2020).

Former laws distinguished. - Even though O.C.G.A. § 16-8-3 evolved from former cheating laws, there are significant differences between them and the trial court did not err in refusing to charge the jury on its elements of the offense under former laws. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

State court had jurisdiction over prosecution of defendant charged with theft by deception involving nine checks, each written for less than $280. Cartwright v. State, 229 Ga. App. 385 , 494 S.E.2d 99 (1997).

Benefit to defendant not required. - State was not required to show that the defendant's received a benefit in a prosecution of theft by deception. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

Defendant cannot avoid conviction because a portion of representations may not have been criminal since the representatives were made in connection with other representations which were found by the jury to have been criminal. Cross v. State, 126 Ga. App. 346 , 190 S.E.2d 561 (1972).

Part of inducements not deceptive. - Inducement relied upon for conviction need only be a part of the inducements under which the defrauded person parted with money. Ray v. State, 165 Ga. App. 89 , 299 S.E.2d 584 (1983).

Victims' lack of diligence no defense. - Bank's failure to follow the bank's own procedures in holding out-of-town checks afforded no defense to a defendant prosecuted for theft by deception and attempted theft by deception in a check kiting scheme. Bishop v. State, 223 Ga. App. 422 , 477 S.E.2d 422 (1996).

"Services" construed. - Obligation to install carpeting, being part of one inseparable agreement along with the carpet's sale, constituted "services" within the purview of former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3 ). Cross v. State, 126 Ga. App. 346 , 190 S.E.2d 561 (1972).

Claim for future payment. - Defendant's convictions of two counts of theft by deception, O.C.G.A. § 16-8-3 , had to be reversed; the defendant's claims that the defendant would have money in the future to cover checks written for two vehicles bore on future performance and were not actionable as theft by deception; however, the defendant's convictions on two other counts of theft by deception were affirmed as the defendant's acts of obtaining money from a victim by creating the impression that the money was to be used to buy a vehicle in which ownership would be shared and agreeing to perform roofing work which the defendant had no intention of completing constituted theft by deception. Brady v. State, 267 Ga. App. 351 , 599 S.E.2d 313 (2004).

Simultaneous employment by two companies. - Evidence was insufficient to support defendant's conviction on charges that the defendant had obtained wages from two employers through the creation of a false impression of fact since the evidence did not establish that the defendant's employment with either of the two companies in question had been conditioned on any express promise or representation by the defendant to the effect that the defendant would work exclusively for those companies and both employers denied that the defendant had received any compensation to which the defendant was not entitled. Wilburn v. State, 201 Ga. App. 61 , 410 S.E.2d 321 (1991).

Former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3 ) did not provide for imprisonment for debt. Clontz v. State, 140 Ga. App. 440 , 231 S.E.2d 454 (1976).

Sufficiency of indictment. - When an indictment for cheating and swindling and not a presentment is being considered, it is not necessary that the very words of the pretense be set out; it is sufficient to state the effect of the pretense correctly; hence the indictment need not allege whether the pretense was spoken or written. Turnipseed v. State, 53 Ga. App. 194 , 185 S.E. 403 (1936) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

When the allegation is that a corporation was defrauded, or attempted to be defrauded, it is sufficient to set out the name of such corporation, without designating any particular individual, officer, or agent of such corporation to whom the representations or false pretenses were made. Turnipseed v. State, 53 Ga. App. 194 , 185 S.E. 403 (1936) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

While it is necessary in an indictment to allege the ownership of the moneys obtained, yet if, from the allegations of the indictment as a whole, it is clearly inferable to whom the money belonged, the absence of an express allegation to that effect is no reason for quashing the indictment. Scott v. State, 53 Ga. App. 61 , 185 S.E. 131 (1936), aff'd, 184 Ga. 164 , 190 S.E. 582 (1937) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Indictment which alleges that the defendant conspired with others to defraud and cheat a named corporation by falsely representing that another person was injured by the agents of such corporation, and thereby did cheat and defraud that corporation, states the offense of cheating and swindling. Scott v. State, 53 Ga. App. 61 , 185 S.E. 131 (1936), aff'd, 184 Ga. 164 , 190 S.E. 582 (1937) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

When it was consistent with the language of an indictment charging the defendant with cheating and swindling that there was not a false representation of an existing fact, but only a false estimate of the value of certain used cars, accounts, and notes, on the basis of which a third party was induced to lend defendant money, the statement of such an erroneous opinion, even if untrue or false, would not sustain the indictment. Carr v. State, 60 Ga. App. 590 , 4 S.E.2d 500 (1939) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Variance in a specific allegation which referred to the manner in which the offense was committed would be fatal. Farmer v. State, 208 Ga. App. 198 , 430 S.E.2d 397 (1993).

It was not necessary to note any corporate involvement on an indictment because, whether or not the defendant acted on the defendant's own behalf or on behalf of the defendant's alleged corporation or both, the defendant could be convicted of theft by deception by defendant's deceitful representations. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

Indictment alleging that $250,000 loan was in "lawful currency" when in fact the amount was given to the defendant in the form of a check was not fatally defective. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

Trial court erred in quashing an indictment for counts of residential mortgage fraud, in violation of O.C.G.A. § 16-8-102 , and counts of felony theft by deception, in violation of O.C.G.A. § 16-8-3 , because: (1) certain allegations between counts in the indictment were mere surplusage and did not invalidate the indictment; (2) the indictment was not duplicitous under O.C.G.A. § 16-1-7(a)(2); (3) the indictment was sufficient pursuant to the requirements of O.C.G.A. § 17-7-54(a) to withstand general and special demurrers as each count sufficiently stated the offense; and (4) each count was sufficient to charge each of the named defendants as either the actual perpetrator or as a party to the crime pursuant to O.C.G.A. §§ 16-2-20(a) and 16-2-21 . State v. Corhen, 306 Ga. App. 495 , 700 S.E.2d 912 (2010).

Theft by deception as lesser included offense of robbery by sudden snatching. - In a prosecution for robbery by sudden snatching, where the evidence showed that defendant took cigarettes from the counter while the store clerk was distracted and did not show that the clerk was fraudulently induced to part with the cigarettes, the trial court's failure to give requested charge on theft by deception was not error. King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994).

Venue. - In a prosecution for theft by deception, venue was proper where the evidence showed that defendant's agent obtained a check for defendant in the forum county at the defendant's direction and subjected it to defendant's control. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

Evidence was sufficient to establish venue in Hall County for a theft by deception charge because a witness testified that at the defendant's request, the witness placed a check in the mailbox at a rental house, and that occurred the same day the defendant cashed the check; the police officer who responded to the witness's call testified that the house was located in Hall County. Forrester v. State, 315 Ga. App. 1 , 726 S.E.2d 476 (2012).

Defendant's conviction for theft by deception, in violation of O.C.G.A. § 16-8-3 , was reversed because no evidence was presented that the defendant had exercised control over the wire transfer funds in Morgan County, Georgia, where the trial was had on the charge. Davis v. State, 322 Ga. App. 826 , 747 S.E.2d 19 (2013).

State's burden of proof. - When one is indicted for cheating and swindling by false representation as to one's ownership of a large quantity of a certain class of goods, a part of which one seeks to sell and does sell, for future delivery, collecting the purchase price and afterwards failing to deliver the quantity of goods sold, the state carries the burden of proving, not only that the representation was made substantially as alleged in the indictment, but also that it was falsely and fraudulently made. Ray v. State, 44 Ga. App. 763 , 162 S.E. 861 (1932) (decided under former Penal Code 1910, §§ 703, 710).

Merger. - Evidence supported the trial court's judgment that the defendant committed felony theft by deception when the defendant lied about obtaining a bank loan so the defendant could purchase three pieces of equipment, took the equipment from the owner to have it inspected, and kept the equipment without paying for it. However, the trial court erred when it convicted defendant of three counts of felony theft by deception because, although each piece of equipment was worth more than $500, the same evidence was used to prove all three counts and the counts merged, as a matter of fact, into one offense. Pettiford v. State, 265 Ga. App. 874 , 595 S.E.2d 673 (2004).

No merger with securities violations. - Trial court did not err in failing to merge the theft by conversion counts under O.C.G.A. § 16-8-3 , and the securities violation counts under O.C.G.A. § 10-5-12 filed against the defendant because the state had to prove separate facts to find the defendant guilty of the theft by conversion offenses and the violations of the Georgia Securities Act, O.C.G.A. § 10-5-1 et seq. Furthermore, the securities violation counts were complete before the theft conversion occurred. Lavigne v. State, 299 Ga. App. 712 , 683 S.E.2d 656 (2009).

No merger when multiple thefts from same victim. - In a prosecution for theft by deception, O.C.G.A. § 16-8-3 , the trial court did not err in not merging counts involving multiple thefts involving the same victim, because when the defendant took money from a victim the offense of theft by deception was completed. When the defendant later took more money from the same victim, the defendant committed yet another theft by deception. Arnold v. State, 293 Ga. App. 395 , 667 S.E.2d 167 (2008).

After the defendant was convicted on 52 counts related to the defendant's theft of more than $600,000 as the operator of a Ponzi scheme, although the trial court did not err in failing to merge the defendant's convictions for theft by conversion and theft by deception into the defendant's convictions for theft by taking, because theft by taking proscribed certain criminal conduct generally, while theft by conversion and theft by deception were specific crimes, the defendant's convictions for theft by taking merged into the defendant's convictions for theft by conversion and theft by deception; thus, the defendant's sentences for theft by taking were vacated, and the case was remanded to the trial court for resentencing. Mathis v. State, 343 Ga. App. 206 , 807 S.E.2d 4 (2017), cert. dismissed, No. S18C0491, 2018 Ga. LEXIS 316 (Ga. 2018).

Defenses. - When a defendant is charged with the offense of being a common cheat and swindler by means of specific false representations, which the defendant is alleged to have made, the fact that the party alleged to have been defrauded did not exercise reasonable diligence in preventing the fraud affords no defense to the accused. Suggs v. State, 69 Ga. App. 383 , 25 S.E.2d 532 (1943) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Any lack of diligence by the victims in failing to obtain a title examination of the proposed collateral offered by the defendant as part of defendant's scheme was not a defense to the charge of theft by deception. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

Restitution and repentance is no bar to prosecution. - Offense of obtaining money in goods of another by using any deceitful means or artful practice is complete as soon as the owner is thus deprived of property, and subsequent repentance and restitution on the part of the wrongdoer will constitute no bar to a prosecution of the wrongdoer. Green v. State, 52 Ga. App. 18 , 182 S.E. 74 (1935) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Other inducements causing owner to part with property. - Deceitful means and artful practice by which an indictment charges the victim was defrauded and cheated need not be the sole inducement which caused the victim to part with property. Proof that the means and practice were relied upon and constituted in part such inducement will authorize a conviction, though there may have been other contributing inducements. Suggs v. State, 69 Ga. App. 383 , 25 S.E.2d 532 (1943) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Second prosecution for theft by receiving not barred by double jeopardy. - Because the defendant failed to affirmatively show that the prosecutor had any actual knowledge regarding approximately $300,000 worth of jewelry items found in a toolbox located at the defendant's residence upon an eviction, which were the subject of a second theft prosecution involving jewelry the defendant had stolen, the second prosecution regarding those items was not barred on double jeopardy grounds. White v. State, 284 Ga. App. 805 , 644 S.E.2d 903 , cert. denied, No. S07C1243, 2007 Ga. LEXIS 564 (Ga. 2007).

Similar transaction notice not required. - In a defendant's prosecution for theft by deception under O.C.G.A. § 16-8-3 for a $600 ATM withdrawal from the victim's account, the state was not required to give similar transaction notice under Ga. Unif. Super. Ct. R. 31.1 and 31.3 as to a $200 ATM withdrawal and check theft because that conduct was evidence of the entire res gestae of the crime and those incidents were part of a single transaction. Parks v. State, 294 Ga. App. 646 , 669 S.E.2d 684 (2008).

Cited in Stull v. State, 230 Ga. 99 , 196 S.E.2d 7 (1973); Partain v. State, 129 Ga. App. 213 , 199 S.E.2d 549 (1973); Andrews v. State, 130 Ga. App. 2 , 202 S.E.2d 246 (1973); Dunphy v. State, 131 Ga. App. 615 , 206 S.E.2d 524 (1974); Franklin Life Ins. Co. v. Hill, 136 Ga. App. 128 , 220 S.E.2d 707 (1975); Taylor v. State, 136 Ga. App. 317 , 221 S.E.2d 224 (1975); Roberts v. State, 137 Ga. App. 208 , 223 S.E.2d 208 (1976); Jones v. State, 137 Ga. App. 612 , 224 S.E.2d 473 (1976); Finley v. State, 139 Ga. App. 495 , 229 S.E.2d 6 (1976); Croy v. Skinner, 410 F. Supp. 117 (N.D. Ga. 1976); Flinchum v. State, 141 Ga. App. 59 , 232 S.E.2d 396 (1977); Eubanks v. State, 141 Ga. App. 569 , 234 S.E.2d 95 (1977); Eubanks v. State, 144 Ga. App. 152 , 241 S.E.2d 6 (1977); State v. Eubanks, 239 Ga. 483 , 238 S.E.2d 38 (1977); Freedman v. United States, 437 F. Supp. 1252 (N.D. Ga. 1977); Perdue v. State, 147 Ga. App. 648 , 249 S.E.2d 657 (1978); Conroy v. State, 155 Ga. App. 576 , 271 S.E.2d 726 (1980); Change v. State, 156 Ga. App. 316 , 274 S.E.2d 711 (1980); Hancock v. State, 158 Ga. App. 829 , 282 S.E.2d 401 (1981); McNeil v. State, 159 Ga. App. 441 , 283 S.E.2d 658 (1981); Davidson v. American Fitness Ctrs., Inc., 171 Ga. App. 691 , 320 S.E.2d 824 (1984); Pelligrini v. State, 174 Ga. App. 84 , 329 S.E.2d 186 (1985); Smith v. State, 174 Ga. App. 744 , 331 S.E.2d 91 (1985); Holt v. State, 184 Ga. App. 664 , 362 S.E.2d 464 (1987); Kimble v. State, 209 Ga. App. 36 , 432 S.E.2d 636 (1993); State v. Schuman, 212 Ga. App. 231 , 441 S.E.2d 466 (1994); Ragsdale v. South Fulton Mach. Works, Inc. (In re Whitacre Sunbelt, Inc.), 211 Bankr. 411 (Bankr. N.D. Ga. 1997); Elder v. State, 230 Ga. App. 122 , 495 S.E.2d 596 (1998); Markowitz v. Wieland, 243 Ga. App. 151 , 532 S.E.2d 705 (2000); Morrison v. State, 248 Ga. App. 785 , 546 S.E.2d 312 (2001); First Data POS, Inc. v. Willis, 273 Ga. 792 , 546 S.E.2d 781 (2001); Schoenbaum Ltd. Co., LLC v. Lenox Pines, LLC, 262 Ga. App. 457 , 585 S.E.2d 643 (2003); Faillace v. Columbus Bank & Trust Co., 269 Ga. App. 866 , 605 S.E.2d 450 (2004); Patterson v. State, 289 Ga. App. 663 , 658 S.E.2d 210 (2008); Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009); Ledford v. Peeples, 568 F.3d 1258 (11th Cir. 2009); Summit Auto. Group, LLC v. Clark Kia Motors Ame., Inc., 298 Ga. App. 875 , 681 S.E.2d 681 (2009); McKissick v. S. O. A., Inc., 299 Ga. App. 772 , 684 S.E.2d 24 (2009).

Larceny After Trust

Conversion of property entrusted to another. - Where one entrusted with money by another fraudulently converts it to that person's own use, the person is guilty of larceny after trust, though he may have fraudulently induced the delegation of the trust with intent to so convert the money. Cole v. State, 95 Ga. App. 129 , 97 S.E.2d 383 (1957) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

If a person, fraudulently intending to get possession of the money of another and appropriate the money to the person's own use, by false representations induces the owner to deliver the money to the person for the purpose of being applied for the owner's use or benefit, and then appropriates the money in pursuance of the original intent, the person is guilty of both larceny after trust delegated and simple larceny, and may be prosecuted for, and convicted of, either offense. Cordovano v. State, 61 Ga. App. 590 , 7 S.E.2d 45 (1940); Cole v. State, 95 Ga. App. 129 , 97 S.E.2d 383 (1957) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

When one voluntarily obtains money from another to be entrusted to that person for the use of the owner and the person violates the entrustment and fails to return the money, the person is guilty of larceny after trust. Cole v. State, 95 Ga. App. 129 , 97 S.E.2d 383 (1957) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Contracts to Perform Services

Prima-facie case. - To make out a prima-facie case the state must prove, among other things, a definite contract that the defendant failed to perform the services so contracted for, without good and sufficient cause and that defendant failed to return the money so advanced, with interest thereon, at the time said labor was to be performed, without good and sufficient cause, and all to the loss and damage to the hirer. Banton v. State, 57 Ga. App. 173 , 194 S.E. 827 (1938) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Fraudulent conduct of defendant is gist of crime, not merely failure to perform contract. Bullard v. State, 60 Ga. App. 33 , 2 S.E.2d 725 (1939); Broddus v. State, 65 Ga. App. 27 , 14 S.E.2d 607 (1941) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Dispute as to amount due after services perfomed a civil, not criminal, matter. - Trial court's findings in favor of a customer on the customer's counterclaim for malicious prosecution in a contractor's breach of contract and trover claim were upheld as the evidence established that the contractor had signed a sworn affidavit stating that the customer committed criminal fraud by not paying for an installed fence on the customer's property and refused to pay when the amount due was merely in dispute and the customer had, in fact, tendered a check for a portion of the amount due indicating that the remaining balance was in dispute. The fact that the contractor's execution of those false statements had consequences not intended, namely that the customer spent two nights in jail, was insufficient to absolve the contractor's liability for making the statements. Gooch v. Tudor, 296 Ga. App. 414 , 674 S.E.2d 331 (2009).

Sufficiency of indictment. - An indictment based on a failure to repay an advance on a contract should allege a definite contract, for a definite length of time, for a definite consideration, in order to enable the accused to defend against the charge. Bullard v. State, 60 Ga. App. 33 , 2 S.E.2d 725 (1939) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

An indictment must allege that the failure to repay any advances made was without good and sufficient cause. Bullard v. State, 60 Ga. App. 33 , 2 S.E.2d 725 (1939) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Sufficiency of complaint. - Trial court erred by dismissing the plaintiff's complaint for failure to state a claim because the plaintiff pled viable claims for fraud, negligent misrepresentation, and civil racketeering based on the defendant filing a medical lien seeking full chargemaster rate or sticker price of the defendant's medical procedures, which did not represent a reasonable charge for the treatment received with the intent to collect more than a reasonable charge for the services rendered to the plaintiff. Clouthier v. Medical Center of Central Georgia, Inc., 351 Ga. App. 883 , 833 S.E.2d 584 (2019).

Insufficient contractual allegations. - When the contract alleged does not specify any terms other than to perform services as a sharecropper, such allegation is too indefinite as to the terms of the contract, the amount and kind of labor to be performed, the prices to be paid therefor, or any obligations assumed by the parties. Bullard v. State, 60 Ga. App. 33 , 2 S.E.2d 725 (1939) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Defendant's theft by deception conviction, based upon a promise to provide brokerage services, was reversed on appeal as the state, which elected to base the state's accusation on a promise for brokerage services, failed to show any consideration for those services; as a result, no brokerage contract existed, and absent such, no theft by deception based upon a promise of brokerage services resulted. Campbell v. State, 286 Ga. App. 72 , 648 S.E.2d 684 (2007).

Sufficiency of proof. - Mere proof that the defendant failed to carry out the contract does not give rise to a presumption that defendant did so without good and sufficient cause nor is such an essential element supplied by statements of the hirer that defendant knew of no good reason why the laborer did not comply with the contract. Banton v. State, 57 Ga. App. 173 , 194 S.E. 827 (1938) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Evidence presented during a hearing held to determine if the defendant's probation should be revoked did not show that the defendant did not intend to fulfill the terms of the defendant's agreement to locate a car for a buyer, or that the defendant had a fraudulent intent when the defendant wrote a post-dated check that was dishonored when the buyer presented the check for payment; the appellate court reversed the trial court's judgment finding that the defendant committed theft by deception and revoking the defendant's probation. Young v. State, 265 Ga. App. 425 , 594 S.E.2d 667 (2004).

Deceitful Representation of Existing Fact or Past Event

Scope of deception. - "Any deceitful means or artful practice" may embrace either false and fraudulent representations, or other deceitful and fraudulent conduct which cheats and defrauds the prosecutor. Ray v. State, 165 Ga. App. 89 , 299 S.E.2d 584 (1983).

Deceit must refer to present or past event and not to future promise. Harris v. State, 141 Ga. App. 213 , 233 S.E.2d 21 (1977).

Default on a promise to pay for goods in the future cannot be the basis of theft by deception because the representation must refer to a presently existing fact. Harris v. State, 141 Ga. App. 213 , 233 S.E.2d 21 (1977).

Statement that the accused intended thereafter to do a particular thing, made at the time of and in connection with certain other statements as to a past fact, shown to have been false, does not remove from the accused the consequences which the law attaches to false representations made with intent to deceive, and by which one is defrauded and cheated. Harris v. State, 141 Ga. App. 213 , 233 S.E.2d 21 (1977).

Representation by one that the person has title to a certain automobile, made for the purpose of inducing another to purchase it, if false within the knowledge of the person who makes the representation, is within the statute against cheating and swindling. Diamond v. State, 52 Ga. App. 184 , 182 S.E. 813 (1935) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

False promise of future performance. - As the language embodied within former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3(b)(1)) contemplated a deceitful representation as to an existing fact or past event, a false promise of future performance cannot be grounds for theft by deception prosecution. Croy v. State, 133 Ga. App. 244 , 211 S.E.2d 183 (1974).

Promise of future performance cannot serve as the basis of a theft by deception prosecution. An essential element of the offense of theft by deception is that the false representation must bear upon an existing fact or past event. Elliott v. State, 149 Ga. App. 579 , 254 S.E.2d 900 (1979).

Representations that the defendant was getting a loan and would pay for the goods when the defendant received the proceeds pertained to the future and, even if false and fraudulent, cannot be the basis of a prosecution for cheating and swindling. Elliott v. State, 149 Ga. App. 579 , 254 S.E.2d 900 (1979).

Conviction under O.C.G.A. § 16-8-3(b)(1) is authorized only when there is a deceitful misrepresentation regarding "an existing fact or past event," and a false promise of future performance cannot be the basis for a conviction. Robinson v. State, 198 Ga. App. 431 , 401 S.E.2d 621 (1991).

In this malicious prosecution action, probable cause existed for the warrant because the customer's written statement, along with the appliance repair company's invoice confirming the customer's story that the refrigerator was not repaired, gave the sergeant probable cause for the misdemeanor charge of theft by deception under Georgia law. Davis v. Lang, F.3d (11th Cir. Aug. 30, 2017)(Unpublished).

In this malicious prosecution action, probable cause existed for the warrant because the customer's written statement, along with the appliance repair company's invoice confirming the customer's story that the refrigerator was not repaired, gave the sergeant probable cause for the misdemeanor charge of theft by deception under Georgia law. Davis v. Lang, F.3d (11th Cir. Aug. 30, 2017)(Unpublished).

Future promise to pay. - Defendant did not commit theft by deception under O.C.G.A. § 16-8-3 by failing to pay for groceries the defendant received upon a promise to pay the following Friday as the defendant made no false representation as to an existing fact. Mathis v. State, 161 Ga. App. 251 , 288 S.E.2d 317 (1982).

Failure to inform of lien. - Trial court properly denied the defendant's motion for directed verdict as to seven counts of taking by theft as the state proved the defendant committed theft by deception regarding construction agreement and the theft by taking statute was broad enough to encompass theft by deception; theft by deception required a person to intentionally create or confirm an existing fact or past event which is false and which the accused knew or believed to be false and the defendant did so by creating the impression that the couple was paying for a house on which there was no construction lien when the defendant knew that was not true. McMahon v. State, 258 Ga. App. 512 , 574 S.E.2d 548 (2002).

Coroner's billing for investigations not performed. - In the defendant's trial for violating the defendant's oath of office as coroner and theft by deception, O.C.G.A. §§ 16-10-1 and 16-8-3(a) , repsectively, there was no fatal variance between the indictment, which alleged the defendant had billed the county for "pronouncing the death of" nursing home patients, and the proof that the defendant billed the county for conducting investigations into the deaths of the same named patients. Fortner v. State, 350 Ga. App. 226 , 828 S.E.2d 434 (2019).

Failure to Correct False Impression

Proving failure to correct false impression. - To prove paragraph (b)(2) of O.C.G.A. § 16-8-3 , the prosecution must prove everything the prosecution must prove in paragraph (b)(1) plus the additional element of defendant's "failure to correct" the false impression the defendant created. Sassoon v. State, 138 Ga. App. 172 , 225 S.E.2d 732 (1976).

Properly charging creating false impression. - Proper charge under former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3 ) should explain that creating a false impression does not necessarily require a false statement; but on the other hand, the character of the person to whom the impression is directed is critical. Vickers v. State, 124 Ga. App. 752 , 186 S.E.2d 157 (1971).

Application

No probable cause to issue arrest warrant for theft by deception. - As a contractor's dispute with a homeowner over a bill for building a fence was a civil matter, and the Georgia Constitution prohibits imprisonment for debt, a magistrate lacked probable cause to issue a warrant to arrest the homeowner for theft by deception. Gooch v. Tudor, 296 Ga. App. 414 , 674 S.E.2d 331 (2009).

Evidence did not establish theft by deception. - There was no merit in defendants' argument that the evidence in a land sale transaction established the crime of theft by deception, rather than theft by conversion. The criminal act that occurred in the transaction was not the obtaining of the money from the victims, since the victims got exactly what was represented to them and defendants kept none of the money for themselves. Instead, the crime occurred when defendants having obtained the funds for a "specified application," used the victims' money to purchase shares in the property for themselves, thereby converting the funds from their intended and agreed-upon application to defendants' own use. Cochran v. State, 204 Ga. App. 602 , 420 S.E.2d 32 , cert. denied, 204 Ga. App. 921 , 420 S.E.2d 32 (1992).

Theft by deception conviction was reversed, since defendant, who owned an auto dealership, had no intent to write bad checks to vehicle wholesaler, but simply lacked the ability to fund them when presented for payment; routine had been established between the two parties, and both had an understanding that defendant would eventually make good on the debts. Ellerbee v. State, 256 Ga. App. 848 , 569 S.E.2d 902 (2002).

District court did not err by granting the company summary judgment on Georgia RICO claim because the company produced three sworn statements asserting that the two letters demanding payment and threatening the probationer's arrest were sent because of a clerical error and not with the intent to deceive the probationer into paying money the probationer did not owe. The probationer failed to allege or present any evidence that an employee of the company acted with specific intent to commit theft by deception. McGee v. Sentinel Offender Servs., LLC, 719 F.3d 1236 (11th Cir. 2013).

Employee's civil claim against an employer for failure to pay agreed-upon severance under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., based on theft by deception, O.C.G.A. § 16-8-3(a) , failed because there was no evidence that the employee relied on the allegedly inadequate severance checks sent to the employee or that the employee was actually deceived by the checks. Vernon v. Assurance Forensic Accounting, LLC, 333 Ga. App. 377 , 774 S.E.2d 197 (2015), cert. denied, No. S15C1837, 2015 Ga. LEXIS 864 (Ga. 2015).

Submitting invoices to state with large markups. - When the state contends the defendant committed theft by deception when the defendant submitted false invoices to the General Assembly, but the invoices contained a statement of charges for services rendered and taken as a whole and compared with the billings to the defendant there was a very large markup, that is not a false statement, and there was no theft by taking under O.C.G.A. §§ 16-8-2 and 16-8-3 . Gordon v. State, 257 Ga. 335 , 359 S.E.2d 634 (1987).

Destruction of bills disclosing unit prices. - When the state contends that the defendant's destruction of order envelopes from suppliers which disclosed unit prices was an effort to conceal the alleged falsity of the invoices, it was held that the discarding of the bills received by the defendant did not constitute preventing another from acquiring information contemplated by O.C.G.A. § 16-8-3(b)(3). Gordon v. State, 257 Ga. 335 , 359 S.E.2d 634 (1987).

Evidence of other transactions or crimes is admissible as tending to show fraudulent intent and scheme on the part of the accused to obtain the property of others without paying for the property, and as warranting an inference that the transaction in the case on trial was made in pursuance of the same general purpose. Thompson v. State, 67 Ga. App. 240 , 19 S.E.2d 777 , cert. denied, 317 U.S. 667, 63 S. Ct. 72 , 87 L. Ed. 536 (1942) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Any lack of diligence by the victims in failing to obtain a title examination of the proposed collateral offered by the defendant as part of defendant's scheme was not a defense to the charge of theft by deception. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

Altering water meter to defraud city. - Evidence that the defendant conspired with a named individual, operator of a laundry, to defraud the city out of a large quantity of water by altering a water meter on the laundry premises for consideration authorized a conviction for cheating and swindling. Thompson v. State, 67 Ga. App. 240 , 19 S.E.2d 777 , cert. denied, 317 U.S. 667, 63 S. Ct. 72 , 87 L. Ed. 536 (1942) (decided under former Code 1933, §§ 26-3918, 26-7408, 26-7409, 26-7410).

Allegations of bid-rigging scheme sufficient. - State adequately alleged the predicate act of theft by deception when the state presented elaborate details of an anticompetitive bid-rigging scheme which injured Georgia school districts by causing the districts to pay anticompetitive prices for milk. Georgia ex rel. Bowers v. Dairymen, Inc., 813 F. Supp. 1580 (S.D. Ga. 1991).

No evidence services provided worth less than amount paid. - Court of appeals erred by holding that the defendant's felony conviction for theft by deception, based on a failure to fully perform, could stand absent proof of the value of the work performed by the defendant; the conviction as to one count was not supported by evidence as the state failed to show that the services provided were worth less than the amount the defendant was paid. Stratacos v. State, 293 Ga. 401 , 748 S.E.2d 828 (2013).

Elderly as victim of theft by deception. - Evidence that the defendant told an 82-year-old victim that the defendant was the victim's grandson and needed bail money, thereby obtaining $6,500, was sufficient to support the defendant's conviction for theft by deception. Akintoye v. State, 340 Ga. App. 777 , 798 S.E.2d 720 (2017).

Evidence sufficient to support conviction. - See Davis v. State, 180 Ga. App. 299 , 349 S.E.2d 29 (1986); Hammitt v. State, 183 Ga. App. 382 , 359 S.E.2d 4 (1987); Harrell v. State, 192 Ga. App. 876 , 386 S.E.2d 676 , cert. denied, 192 Ga. App. 902 , 386 S.E.2d 676 (1989); Ramey v. State, 239 Ga. App. 620 , 521 S.E.2d 663 (1999).

Paralegal guilty of theft by deception. - Since the defendant worked as an independent paralegal for several attorneys, the evidence was sufficient to convict the defendant of three counts of theft by deception against the first client because the first client wrote two checks totaling $25,000 to the defendant's company based on the defendant's false statement that the computer forensic expert charged $25,000 for the expert's services, when the expert actually charged only $8,500; and the defendant knowingly made a false statement in order to obtain the $5,000 check from the first client as the attorney that the defendant was working for testified that the attorney never asked the first client for the additional funds, nor did the attorney ask the defendant to do so. Pruitt v. State, 349 Ga. App. 101 , 825 S.E.2d 490 (2019).

Since the defendant worked as an independent paralegal for several attorneys, the evidence was sufficient to convict the defendant of two counts of theft by deception against the second client because the second client made payments based on the defendant's statement that additional money was needed to compensate the defendant for 60 hours of additional legal research on a new law that might help the appeal of the second client's husband, but the attorney that the defendant was working for did not remember authorizing the defendant to perform the additional research, nor was the attorney aware of any purported new law that the defendant allegedly researched; and the defendant only performed 12-13 hours of additional research. Pruitt v. State, 349 Ga. App. 101 , 825 S.E.2d 490 (2019).

Deception by use of checks. - Evidence that defendant's accomplice deposited checks from defendant's closed account and then withdrew cash and defendant's admission, later withdrawn, that defendant knew there was no money in the closed account, that defendant gave checks on that account to defendant's accomplice, knowing that the accomplice was going to deposit them, that defendant and the accomplice planned to split the cash the accomplice received, and that defendant drove the accomplice to the bank to deposit some of the checks, was sufficient to support defendant's conviction for theft by deception. Westbrooks v. State, 263 Ga. App. 566 , 588 S.E.2d 335 (2003).

With regard to a defendant's convictions on three counts of deposit account fraud and two counts of theft by deception, there was sufficient circumstantial evidence to support the convictions on two counts of deposit account fraud and both counts of theft by deception based on the defendant delivering two checks to two banks and receiving funds in exchange for the checks, which were subsequently dishonored; the defendant's failure to repay the funds as demanded; and the defendant's implausible story that the checks were from business partners whom the defendant had never met from another country. One count of deposit account fraud regarding a second check presented to one of the banks in the amount of $301,392 was not supported by the evidence as the prosecution failed to present any evidence that the defendant received anything of value in return for the check since the check was dishonored immediately and the defendant received no funds for that check. Vadde v. State, 296 Ga. App. 405 , 674 S.E.2d 323 (2009), cert. denied, No. S09C1087, 2009 Ga. LEXIS 348 (Ga. 2009); cert. denied, 558 U.S. 1117, 130 S. Ct. 1051 , 175 L. Ed. 2 d 892 (2010); reh'g denied, 559 U.S. 998, 130 S. Ct. 1756 , 176 L. Ed. 2 d 224 (2010).

Sufficient evidence supported the defendant's convictions for two counts of theft by deception based on the defendant withdrawing the contents of two bank accounts after depositing checks from other banks into the accounts that were eventually dishonored because the dishonored checks were properly admitted into evidence without testimony from the payor banks as the checks became the business records of the bank from which funds were withdrawn since there was testimony that the bank received, relied upon, and retained the checks in the regular course of the bank's business as well as testimony from the bank establishing a foundation for admitting the checks. Ross v. State, 298 Ga. App. 525 , 680 S.E.2d 435 (2009).

Deceiving pawn shops on ownership of pawned goods. - Evidence was sufficient to support defendant's conviction of theft by deception because defendant represented defendant as the legal owner of stolen tools, defendant did not disclose to pawn shops that defendant had stolen the tools, and, relying on those misrepresentation, the pawn shops purchased the items. Drake v. State, 274 Ga. App. 882 , 619 S.E.2d 380 (2005).

Evidence was sufficient to find defendant guilty of theft by deception as defendant, a customer, had falsely charged two drills to a construction company, the customer's vehicle was then traced to a woman located with defendant, and defendant gave a written statement admitting to purchasing the drills and charging them to the construction company. Tyler v. State, 275 Ga. App. 115 , 619 S.E.2d 804 (2005).

Deception in representing oneself as an attorney. - Sufficient evidence existed to support defendant's convictions for theft by deceitful means, in violation of O.C.G.A. § 16-8-3 , because defendant held the defendant out as an attorney and took title and possession of an elderly person's vehicle in payment for the legal services rendered; the state was not obligated to prove the value of the vehicle for purposes of imposition of a felony sentence under O.C.G.A. § 16-8-12(a)(5)(A), as the motor vehicle was valued at more than $100.00. Marks v. State, 280 Ga. 70 , 623 S.E.2d 504 (2005).

Deception in acquiring loan. - Defendant's filling out of a loan application with an Internet lender for the purchase of a vehicle by falsely using the defendant's father's social security number, which caused the lender to issue a check that was used for the payment of the vehicle, provided sufficient evidence for a conviction under O.C.G.A. § 16-8-3 even though the lender stopped payment prior to purchase; the document received by the defendant from the lender was a "check" within the definition under O.C.G.A. § 11-3-104(f) , as it referenced itself in that manner and was drawn on a bank. Scott v. State, 277 Ga. App. 876 , 627 S.E.2d 904 (2006).

Deception by misappropriation of funds. - There was sufficient evidence to support the defendant's convictions of theft by deception; records showed that the defendant, a business manager, had misappropriated the proceeds of a fictitious loan to the defendant's own use and had satisfied a loan to the defendant by crediting payments from another account. Ruppert v. State, 284 Ga. App. 456 , 643 S.E.2d 892 (2007).

There was sufficient evidence supporting a conviction for theft by deception under O.C.G.A. § 16-8-3 . The defendant drove an accomplice to a store, got a slipcover, obtained the sticker necessary to return the slipcover for a refund, and transferred the slipcover to the accomplice, directing the accomplice to present the slipcover for a refund; therefore, the defendant directly committed acts in furtherance of the crime and aided in the crime's commission under O.C.G.A. § 16-2-20 . Bruster v. State, 291 Ga. App. 490 , 662 S.E.2d 265 (2008).

Evidence was sufficient to convict the defendant of theft by deception in violation of O.C.G.A. § 16-8-3(a) because the defendant told the buyer of a stolen trailer that the title was good and that the defendant's spouse had owned the trailer for two years, even though the defendant knew that the spouse had recently taken the trailer from another person's home. Green v. State, 301 Ga. App. 866 , 689 S.E.2d 132 (2010).

Evidence was sufficient to support the defendant's conviction for theft by deception in violation of O.C.G.A. § 16-8-3(a) because the evidence showed that at a motel the defendant obtained payment for a stolen laptop after representing the laptop to be marketable and not stolen. Fields v. State, 310 Ga. App. 455 , 714 S.E.2d 45 (2011).

Sufficient evidence supported the defendant's theft by deception convictions as there was no requirement that the state prove the value of the work done; the state presented adequate proof that there was a contract price, that the defendant received money under the terms of the contract, that the defendant did not intend to perform all of the contracted services, and that the defendant did not return the money. Stratacos v. State, 312 Ga. App. 783 , 720 S.E.2d 256 (2011).

Deception in representation of animal shelter. - Evidence was sufficient to convict the defendant of felony theft by deception, instead of misdemeanor theft, as a party because the defendant unlawfully obtained $1,500 from 25 listed individuals by creating a false impression that the animal shelter was a no-kill shelter and that payment of funds would ensure that the listed individual's animal would not be euthanized; and all sponsorship money, whether in the form of cash or other payment, was directed to and controlled by the defendant, who retained sole discretion to determine the money's direction and use. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Alleging authority to rent property sufficient for conviction. - Conviction for theft by deception was supported by evidence that the defendant deceived tenants by claiming the defendant had authority to rent premises when the defendant did not. Harris v. State, 324 Ga. App. 411 , 750 S.E.2d 721 (2013).

Offense involves dishonesty or false statement and admissible in child molestation trial. - Defendant's prior convictions for felony forgery, O.C.G.A. § 16-9-1(a) , misdemeanor theft by deception, O.C.G.A. § 16-8-3(a) , and misdemeanor giving a false name to a law enforcement officer, O.C.G.A. § 16-10-25 , were all less than 10 years old and involved dishonesty or false statements. Therefore, those convictions were admissible in the defendant's child molestation trial under former O.C.G.A. § 24-9-84.1(b) (see now O.C.G.A. § 24-6-609 ). Damerow v. State, 310 Ga. App. 530 , 714 S.E.2d 82 (2011).

Inducing victims to buy automobiles which defendant never delivered. - Evidence that a defendant, a car dealer, obtained more than $500 from each victim by intentionally creating the false impression that the defendant could sell the victim a vehicle at a discounted price, but never delivered any vehicles, was sufficient to establish that the defendant used deceitful means and artful practice in order to induce the victims to part with the victims' money in violation of O.C.G.A. § 16-8-3 . Arnold v. State, 293 Ga. App. 395 , 667 S.E.2d 167 (2008).

Evidence that investors lost money in defendant's corporation was insufficient to prove that defendant "obtained property" of another as required by O.C.G.A. § 16-8-3(a) , where there was no evidence that defendant personally obtained or used the funds or that defendant received any benefit from any of the funds invested. Robinson v. State, 198 Ga. App. 431 , 401 S.E.2d 621 (1991).

Fraud in stock purchase contract. - In an action for a RICO violation, plaintiffs presented evidence to create a material issue of fact as to whether defendant engaged in predicate acts of criminal fraud, i.e., theft by deception, arising from defendant's purchase of plaintiff's stock in a software development company. Willis v. First Data Pos, Inc., 245 Ga. App. 121 , 536 S.E.2d 198 (2000).

Decline in value of stock not a theft. - Taxpayers' complaint for a refund was dismissed as the taxpayers were not entitled to a theft loss deduction under 26 U.S.C. § 165(e) with respect to a decline in value of publicly traded stock after the taxpayer husband exercised his stock options because they did not show that they were victims of either a theft by taking, theft by deception, theft by conversion, or theft of services under O.C.G.A. § 16-8-2 , O.C.G.A. § 16-8-3 , O.C.G.A. § 16-8-4 , or O.C.G.A. § 16-8-5 . The taxpayers were only entitled to capital loss deductions under 26 U.S.C. § 2511. Schroerlucke v. United States, 100 Fed. Cl. 584 (Fed. Cl. 2011).

No theft by deception in financier's actions. - After plaintiff limited liability company (LLC1), who sold its interest in another limited liability company (LLC2) to the other members in LLC2 (buyers), and alleged that the buyers defrauded LLC1's members to sign a deed conveying real property from a related leasing company to LLC2 and that the defendant financier, who financed the buyers, aided and abetted a breach of the buyers' fiduciary duty under O.C.G.A. § 14-11-305(1) in connection with that conveyance, the aiding and abetting claim failed because the conveyance had been required for LLC2 to obtain a loan from a bank, and absent the conveyance to enable LLC2 to secure the debt to the bank, the representations of the selling members in the loan application would have been false, subjecting the selling members to liability for bank fraud under 18 U.S.C. § 1344 or theft by deception under O.C.G.A. § 16-8-3 . Ledford v. Peeples, 657 F.3d 1222 (11th Cir. 2011).

Sale of non-existent insurance. - While the illegal sale of insurance is not in and of itself a basis for a racketeer influenced and corrupt organization (RICO) action absent further evidence of fraud rising to the level of theft by deception, the repeated sale to unsuspecting consumers of non-existent insurance was the very essence of such fraud, and was exactly the type of criminally fraudulent activity masquerading as "business" that RICO was designed to address. Speir v. Krieger, 235 Ga. App. 392 , 509 S.E.2d 684 (1998).

Jury Charges

Charging provisions for which there is no evidence is improper. - Charging provisions for which there is no evidence can only serve to confuse the jury and allow it to believe that defendant could be found guilty for failing to honor a promise. A proper charge should explain that creating a false impression does not necessarily require a false statement but, on the other hand, the character of the person to whom the impression is directed is critical. Vickers v. State, 124 Ga. App. 752 , 186 S.E.2d 157 (1971).

Claim of right defense instruction not available. - Trial court properly did not instruct the jury, sua sponte under O.C.G.A. § 5-5-24(c) , on a claim of right defense under O.C.G.A. § 16-8-10 to theft by deception charges under O.C.G.A. § 16-8-3 as a sole defense as the defendant did not object to the instructions given, and a claim of right defense was not warranted as the sole defense as the defendant testified about the reasons the defendant was prevented from completing the jobs, and that the defendant had composed a list with the defendant's pastor of how much work was done on each job, and how much the defendant owed the people. Stratacos v. State, 312 Ga. App. 783 , 720 S.E.2d 256 (2011).

Punishment

Whether offense is misdemeanor or felony is material only as to sentencing. - Whether the offense of theft by deception constitutes a misdemeanor or a felony is not material to the defense, and is only material after conviction for the purpose of sentencing under the provisions of former Code 1933, § 26-1812 (see now O.C.G.A. § 16-8-12 ). Guy v. State, 138 Ga. App. 11 , 225 S.E.2d 492 (1976).

Conviction for theft by taking. - One may be indicted and convicted under former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) for theft by taking if the evidence supports a finding of guilt under former Code 1933, § 26-1803 (see now O.C.G.A. § 16-8-3 ) for theft by deception. Elliott v. State, 149 Ga. App. 579 , 254 S.E.2d 900 (1979).

Language "regardless of the manner in which said property is taken or appropriated" in O.C.G.A. § 16-8-2 renders that section sufficiently broad to encompass thefts or larcenies perpetrated by deception as prohibited by O.C.G.A. § 16-8-3 . Ray v. State, 165 Ga. App. 89 , 299 S.E.2d 584 (1983).

Defendant's rights against double jeopardy are not infringed upon by prosecutions and subsequent convictions for both theft by deception and theft by taking. Stone v. State, 166 Ga. App. 245 , 304 S.E.2d 94 (1983).

When the evidence at trial was sufficient to establish the crime of theft by taking, and the evidence also may have shown theft by deception, the phrase "regardless of the manner in which the property is taken or appropriated" rendered the theft by taking statute sufficiently broad to encompass thefts perpetrated by deception. Thus, the evidence was sufficient to authorize a conviction on that charge. Lundy v. State, 195 Ga. App. 682 , 394 S.E.2d 559 (1990).

Sentence not excessive. - Defendant's sentence for theft by deception for taking $2,611.29 from an elderly victim in a roofing scheme was within the statutory limits, and thus the defendant's sentence of 10 years, with five years probated, was not so disproportionate as to shock the conscience. Jones v. State, 325 Ga. App. 845 , 755 S.E.2d 238 (2014).

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Pretenses, §§ 3, 11, 27 et seq.

C.J.S. - 35 C.J.S., False Pretenses, § 1 et seq. 52B C.J.S., Larceny, §§ 1, 60, 61.

ALR. - Obtaining money for goods not intended to be delivered as false pretense, 17 A.L.R. 199 .

May offense of obtaining money or property by false pretenses or confidence game be predicated on obtaining loan or renewal thereof, 52 A.L.R. 1167 .

Larceny or embezzlement by one spouse of other's property, 55 A.L.R. 558 .

False representation in business transaction as within statute relating to "confidence game," 56 A.L.R. 727 .

False statement as to matter of record as false pretense within criminal statute, 56 A.L.R. 1217 .

Appropriation or removal without payment of property delivered in expectation of immediate cash payment, as criminal offense, 83 A.L.R. 441 .

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 123 A.L.R. 119 ; 91 A.L.R.2d 1046.

Offense of obtaining property by false pretenses predicated upon transaction involving conditional sale, 134 A.L.R. 874 .

Criminal charge predicated upon fraudulently obtaining a check, note, etc., or signature thereon, from the person executing the same, 141 A.L.R. 210 .

Criminal offense of obtaining property by false pretenses predicated upon transactions incident to raising of funds for benevolent or charitable purpose, 145 A.L.R. 302 .

"Defalcation" within provisions of Bankruptcy Act excepting from discharge debts of fiduciary or officer, 163 A.L.R. 1008 .

Obtaining payment by debtor on valid indebtedness by false representation as criminal false pretenses, 20 A.L.R.2d 1266.

False statement as to existing encumbrance on chattel in obtaining loan or credit as criminal false pretense, 53 A.L.R.2d 1215.

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 91 A.L.R.2d 1046.

Attempts to commit offenses of larceny by trick, confidence game, false pretenses, and the like, 6 A.L.R.3d 241.

Criminal liability of corporation for extortion, false pretenses, or similar offenses, 49 A.L.R.3d 820.

Application of "bad check" statute with respect to postdated checks, 52 A.L.R.3d 464.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

Criminal liability for wrongfully obtaining unemployment benefits, 80 A.L.R.3d 1280.

Embezzlement, larceny, false pretenses, or allied criminal fraud by a partner, 82 A.L.R.3d 822.

Modern status of rule that crime of false pretenses cannot be predicated upon present intention not to comply with promise or statement as to future act, 19 A.L.R.4th 959.

What constitutes tax-deductible theft loss under 26 USCS sec. 165, 98 A.L.R. Fed. 229.

16-8-4. Theft by conversion.

  1. A person commits the offense of theft by conversion when, having lawfully obtained funds or other property of another including, but not limited to, leased or rented personal property, under an agreement or other known legal obligation to make a specified application of such funds or a specified disposition of such property, he knowingly converts the funds or property to his own use in violation of the agreement or legal obligation. This Code section applies whether the application or disposition is to be made from the funds or property of another or from the accused's own funds or property in equivalent amount when the agreement contemplates that the accused may deal with the funds or property of another as his own.
  2. When, under subsection (a) of this Code section, an officer or employee of a government or of a financial institution fails to pay on an account, upon lawful demand, from the funds or property of another held by him, he is presumed to have intended to convert the funds or property to his own use.
    1. As used in this subsection, the term "personal property" means personal property having a replacement cost value greater than $100.00, excluding any late fees and penalties, and includes heavy equipment as defined in paragraph (2) of Code Section 10-1-731 and tractors and farm equipment primarily designed for use in agriculture.
    2. Any person having any personal property in such person's possession or under such person's control by virtue of a lease or rental agreement who fails to return the personal property within five days, Saturdays, Sundays, and holidays excluded, after a letter demanding return of the personal property has been mailed to such person by certified or registered mail or statutory overnight delivery, return receipt requested, at such person's last known address by the owner of the personal property or by the owner's agent shall be presumed to have knowingly converted such personal property to such person's own use in violation of such lease or agreement.
    3. In the event that any personal property is not returned as provided for in the lease or rental agreement and the court orders the lessor or renter to pay replacement costs, replacement costs shall include but not be limited to:
      1. The market value of the personal property. The market value shall be established by the owner of the property by providing from a supplier of such or reasonably similar personal property a current quotation of the value of the personal property which is of like quality, make, and model of the personal property being replaced. The value to be awarded shall be the higher of:
        1. The value on the date when the conversion occurred; or
        2. The value on the date of the trial;
      2. All rental charges from the date the rental agreement was executed until the date of the trial or the date that the property was recovered, if recovered; and
      3. Interest on the unpaid balance each month at the current legal rate from the date the court orders the lessor or renter to pay replacement costs until the date the judgment is satisfied in full.
    4. If as a part of the order of the court the lessor or renter is placed on probation, supervision of said probation shall not be terminated until all replacement costs, fees, charges, penalties, interest, and other charges are paid in full. All payments relative to this Code section shall be made to the appropriate court of jurisdiction and the court shall make distribution to the owner within 30 days of receipt thereof.
    5. In the event that the owner incurs any expenses in the process of locating a lessor or renter who did not return any personal property according to the lease or rental agreement, the court shall provide that the lessor or renter reimburse the owner for those expenses which may include, but not be limited to, credit reports, private detective fees, investigation fees, fees charged by a law enforcement agency for such services as police reports, background checks, fees involved with swearing out a warrant for incarceration, and any other bona fide expenses.

      (Code 1933, § 26-1808, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 16; Ga. L. 1988, p. 763, § 1; Ga. L. 1994, p. 650, § 1; Ga. L. 1997, p. 414, §§ 1, 2; Ga. L. 2000, p. 1589, § 4.)

Cross references. - Form of complaint for actions based on allegation of conversion, § 9-11-111 .

Theft by conversion of funds collected for benefit of state pursuant to laws relating to revenue and taxation, § 48-1-5 .

Editor's notes. - Ga. L. 2000, p. 1589, § 16, not codified by the General Assembly, provides that the 2000 amendment to this section is applicable with respect to notices delivered on or after July 1, 2000.

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey of criminal law, see 58 Mercer L. Rev. 83 (2006). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 126 (1994).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1910, § 186 and former Code 1933, §§ 26-2801, 26-2803, 26-2805, 26-2806, 26-2808, 26-2809, and 26-2812, as they read prior to revision of title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section. Additionally, decisions under former § 16-8-19 are included in the annotations for this Code section.

Constitutionality. - See Jackson v. State, 234 Ga. 621 , 216 S.E.2d 864 (1975).

Trial court correctly held that the provisions, defining the crime of conversion of leased personal property, were not unconstitutional, either as written or as applied in this case. Laster v. Star Rental, Inc., 190 Ga. App. 1 , 378 S.E.2d 320 , cert. denied, 493 U.S. 829, 110 S. Ct. 97 , 107 L. Ed. 2 d 61 (1989) (decided under former § 16-8-19 ).

Theft-by-conversion statute is not unconstitutionally vague and provides more than adequate notice to a person of ordinary intelligence that a trustee's intentional appropriation of trust funds for the person's personal use and for speculative business ventures is criminal conduct. Connally v. State, 265 Ga. 563 , 458 S.E.2d 336 (1995).

Mandatory statutory presumption in O.C.G.A. § 16-8-4(c)(2), that if the state proves that the demand letter was sent in accordance with the statute, the defendant "shall be presumed" to have committed the elements of the crime of theft by conversion of leased property, is unconstitutional. Sherrod v. State, 280 Ga. 275 , 627 S.E.2d 36 (2006).

Legislative purpose of former Code 1933, § 26-1808 was to punish for the fraudulent conversion, and not for a failure to comply with a contractual obligation. It follows that the section was not unconstitutional for violating due process, creating involuntary servitude, or imprisoning for debt. Smith v. State, 229 Ga. 727 , 194 S.E.2d 82 (1972) (see O.C.G.A. § 16-8-4 ).

Conversion at law is: "An unauthorized assumption and exercise of the right of ownership over goods or personal chattels belonging to another, to the alteration of their condition or the exclusion of the owner's rights." Butler v. State, 84 Ga. App. 492 , 66 S.E.2d 199 (1951) (decided under former Code 1933, § 26-2809).

Possession of property is lawfully obtained. - In both embezzlement and larceny after trust the possession of the accused of the property is lawfully obtained, whereas in simple larceny the possession of the property by the accused is always unlawfully obtained. Simmons v. State, 79 Ga. App. 390 , 53 S.E.2d 772 (1949) (decided under former Code 1933, § 26-2803).

Embezzlement differs from larceny in that in embezzlement the accused comes into possession lawfully, whereas in larceny the property comes into the hands of the thief secretly and unlawfully. In the former there is an entrustment and in the latter there is not. Simmons v. State, 79 Ga. App. 390 , 53 S.E.2d 772 (1949) (decided under former Code 1933, § 26-2803).

No private right of action. - In a declaratory judgment case in which three intended beneficiaries alleged that an insurance company violated O.C.G.A. §§ 16-8-2 , 16-8-3 , and 16-8-4 , those criminal statutes did not create a private cause of action. Am. Gen. Life & Accident Ins. Co. v. Ward, 509 F. Supp. 2d 1324 (N.D. Ga. Mar. 12, 2007).

Mortgage borrower could not bring civil claims against a loan servicer under O.C.G.A. §§ 16-8-2 , 16-8-3 , and 16-8-4 , which were criminal statutes prohibiting theft by taking, by conversion, and by deception; the statutes did not purport to create a private cause of action. Stroman v. Bank of Am. Corp., 852 F. Supp. 2d 1366 (N.D. Ga. 2012).

Sole issue is whether defendant with intent to defraud has misappropriated money with which entrusted, and the mere fact that the prosecuting witness may be indebted to other parties would have nothing to do with that issue. Gatling v. State, 102 Ga. App. 226 , 115 S.E.2d 823 (1960) (decided under former Code 1933, § 26-2812).

Fraudulent intent is implicit in the definition of conversion. Corbitt v. Harris, 182 Ga. App. 81 , 354 S.E.2d 637 (1987), overruled on other grounds, Lau's Corp. v. Haskins, 261 Ga. 491 , 405 S.E.2d 474 (1991).

Fraudulent conversion. - Gravamen of the offense clearly is fraudulent conversion, not failure to comply with a contractual obligation. Baker v. State, 131 Ga. App. 48 , 205 S.E.2d 79 (1974), later appeal, 135 Ga. App. 500 , 218 S.E.2d 171 (1975).

It is the presence of a fraudulent intent that distinguishes theft by conversion from a simple breach of contract. Baker v. State, 143 Ga. App. 302 , 238 S.E.2d 241 (1977).

It is essential to show a conversion of another's property to the defendant's own use in order to fit within the definition of theft by conversion (Georgia's equivalent of embezzlement). Mullis v. Walker, 7 Bankr. 563 (Bankr. M.D. Ga. 1980).

Mere proof that a project contracted for cost a designated sum over and above the contract price after the contractor's quasi-abandonment is irrelevant to a conversion charge, the question being whether the contractor took funds paid the contractor for the construction and knowingly put them to other uses. Baker v. State, 131 Ga. App. 48 , 205 S.E.2d 79 (1974), later appeal, 135 Ga. App. 500 , 218 S.E.2d 171 (1975).

Fraudulent transfer not predicate act under RICO. - Trial court erred by failing to dismiss the plaintiff's claim for theft as a predicate offense under the Georgia RICO statute because a fraudulent transfer was not an enumerated predicate offense under the Georgia RICO statute, but instead, a civil tort governed by the Uniform Voidable Transactions Act, O.C.G.A. § 18-2-70 et seq. Z-Space, Inc. v. Dantanna's CNN Center, LLC, 349 Ga. App. 248 , 825 S.E.2d 628 (2019).

Larceny after trust. - When an ice company entrusts the company's employee with a book of ice tickets for the purpose of selling the tickets to a customer of the company and returning to the company the money thus obtained, and the employee sells the book to the customer for $3.00 and collects the money, the employee is, in legal contemplation, entrusted by the ice company with the money collected; and when the employee returns only $1.00 to the company, and fraudulently converts the other $2.00 to the employee's own use, the employee is guilty of larceny after trust. Dukes v. State, 52 Ga. App. 200 , 182 S.E. 803 (1935) (decided under former Code 1933, § 26-2809).

When one entrusted with money by another fraudulently converts the money to one's own use, one is guilty of larceny after trust, though one may have fraudulently induced the delegation of the trust with intent to so convert the money. Lewis v. State, 90 Ga. App. 53 , 81 S.E.2d 856 (1954) (decided under former Code 1933, § 26-2809).

Case of larceny after a trust arises when there is an agency on the part of the person entrusted with the property of another by virtue of which the person so entrusted is to do something with the property for the principal's benefit, or where there is a bailment of some description. Dennison v. State, 91 Ga. App. 143 , 85 S.E.2d 179 (1954) (decided under former Code 1933, §§ 26-2806, 26-2808).

Just settlement of debts. - When money is entrusted to a person for a specific purpose and the person in good faith retains the money in order to obtain a just settlement which grew out of matters involved in the same transaction believing the person had a right so to do the person is not guilty of larceny after trust, for theoretically, if the prosecutor would give back to the defendant the person's property, the defendant would give back to the prosecutor the person's property; in other words, there would only be a retention in good faith pending a just settlement of debts and not a fraudulent conversion which is a necessary element in larceny after trust. McJenkin v. State, 62 Ga. App. 321 , 7 S.E.2d 812 (1940) (decided under former Code 1933, § 26-2809).

Embezzlement is fraudulent conversion. Mullis v. Walker, 7 Bankr. 563 (Bankr. M.D. Ga. 1980).

Former Code 1933, § 26-1808 (see O.C.G.A. § 16-8-4 ) provided a criminal penalty for obtaining money under lawful agreement and then knowingly converting funds to own use. Smith v. State, 229 Ga. 727 , 194 S.E.2d 82 (1972).

Violation of criminal statute did not automatically give rise to civil liability. - Trial court erred denying the defendants summary judgment on the claims alleging that the defendants committed the criminal offenses of theft by taking, theft by deception, and theft by conversion because the violation of a penal statute did not automatically give rise to a civil cause of action on the part of one who was injured thereby and plaintiff made no showing that the alleged penal violations gave rise to civil liability. McCalla Raymer, LLC v. Foxfire Acres, Inc., Ga. App. , 846 S.E.2d 404 (2020).

Sufficiency of indictment. - An indictment charging in substance that a sum of money was entrusted by the owner to another to be applied to the use and benefit of the owner, and that the one to whom the money was entrusted fraudulently converted the same to one's own use without the owner's consent, was sufficient in law. Brandt v. State, 71 Ga. App. 221 , 30 S.E.2d 652 (1944) (decided under former Code 1933, § 26-2809).

Sufficiency of the evidence. - Defendant's conviction of theft by conversion, O.C.G.A. § 16-8-4(a) , was supported by sufficient evidence; evidence of defendant's failure to return a rented wood chipper, defendant's admitted lies regarding defendant's address and phone number, and defendant's flight after charges were filed was sufficient under O.C.G.A. § 16-2-6 for the jury to conclude that defendant fraudulently converted the chipper to defendant's own use. Terrell v. State, 275 Ga. App. 501 , 621 S.E.2d 515 (2005).

Venue. - Venue in prosecution for larceny after trust may be laid in the county where the property was entrusted, although the physical conversion of it was in another county, where the facts of the case authorized the jury to find that the intent to convert the money was formed in the county where the property was entrusted. Price v. State, 76 Ga. App. 283 , 45 S.E.2d 462 (1947) (decided under former Code 1933, § 26-2809).

When the evidence authorized the jury to infer that at the time the money was entrusted by the plaintiff for a specific purpose, in Fulton County, the defendant intended to convert the money to defendant's own use and not to apply the money to the benefit and use of the owner so entrusting the money, the venue could be laid in Fulton County. Price v. State, 76 Ga. App. 283 , 45 S.E.2d 462 (1947) (decided under former Code 1933, § 26-2809).

Venue is sufficiently established in a case when the indictment charges fraudulent conversion of money to have taken place in a certain county, when the defendant makes a solemn admission in judicio that the payments were made to the defendant as charged in the indictment, and when the admission as to the place the payments were made is corroborated by slight evidence. Ramer v. State, 76 Ga. App. 678 , 47 S.E.2d 174 (1948) (decided under former Code 1933, § 26-2812).

Venue in Georgia was proper, despite the car being leased by the defendant in Tennessee and the conversion taking place well before arrival in Georgia, because the defendant was seen exercising control over the car in Georgia in Gordon County; thus, venue was appropriate in that county. Jones v. State, 337 Ga. App. 687 , 787 S.E.2d 330 (2016).

Statute of limitations violated. - Defendant's convictions for theft by conversion and a RICO violation were reversed because the state failed to carry the state's burden to prove that the defendant was indicted on the counts within the applicable statutes of limitation as the evidence showed that the victims, and therefore the state, had actual knowledge of the offenses more than five years prior to the June 12, 2009 indictment, and the state produced no evidence or argument to the contrary. Jannuzzo v. State, 322 Ga. App. 760 , 746 S.E.2d 238 (2013).

Verdicts a legal nullity. - In an action for theft by conversion, the verdict was a legal nullity as to five counts because, although the jury found the defendant guilty as a fiduciary, the jury specifically found the defendant not guilty of theft by conversion and, thus, the findings were at best ambiguous and a fair reading of the verdict readily included the possibility that the defendant was acting in a fiduciary capacity for the employer but was not guilty of theft by conversion. Jackson v. State, 349 Ga. App. 368 , 825 S.E.2d 848 (2019).

Cited in Jackson v. State, 137 Ga. App. 192 , 223 S.E.2d 239 (1976); Jones v. State, 137 Ga. App. 612 , 224 S.E.2d 473 (1976); Partain v. State, 138 Ga. App. 171 , 225 S.E.2d 736 (1976); Eubanks v. State, 141 Ga. App. 569 , 234 S.E.2d 95 (1977); State v. Eubanks, 239 Ga. 483 , 238 S.E.2d 38 (1977); Eubanks v. State, 144 Ga. App. 152 , 241 S.E.2d 6 (1977); Lewis v. State, 150 Ga. App. 791 , 258 S.E.2d 708 (1979); Steele v. State, 154 Ga. App. 59 , 267 S.E.2d 500 (1980); Salter v. State, 163 Ga. App. 655 , 294 S.E.2d 612 (1982); Greyhound Lines v. Thurston, 18 Bankr. 545 (Bankr. M.D. Ga. 1982); Exley v. State, 180 Ga. App. 821 , 350 S.E.2d 829 (1986); F & M Bank v. Brinsfield, 78 Bankr. 364 (Bankr. M.D. Ga. 1987); Colonial-Interstate, Inc. v. Ayers, 83 Bankr. 83 (Bankr. M.D. Ga. 1988); Tenney v. State, 194 Ga. App. 820 , 392 S.E.2d 294 (1990); Jackson v. State, 209 Ga. App. 53 , 432 S.E.2d 649 (1993); Flanders v. State, 217 Ga. App. 73 , 456 S.E.2d 604 (1995); Graves v. Brown, 237 Ga. App. 589 , 516 S.E.2d 324 (1999); Schoenbaum Ltd. Co., LLC v. Lenox Pines, LLC, 262 Ga. App. 457 , 585 S.E.2d 643 (2003); Patterson v. State, 289 Ga. App. 663 , 658 S.E.2d 210 (2008).

Application

Wife's action for conversion of her property. - Trial court erred by finding that a wife could not proceed against her former husband on claims relating to his conversion of stock certificates owned solely in her name. Fleming v. Fleming, 246 Ga. App. 69 , 539 S.E.2d 563 (2000).

Any private use of entrusted corporate funds, even temporary, is wrongful conversion. - An officer or agent of a corporation cannot take money of a corporation entrusted to the officer, or in the officer's possession by virtue of the officer's official relation or agency, and use it even temporarily for the officer's private benefit and avoid criminal responsibility by calling it a loan; such a transaction is a wrongful conversion, from which a fraudulent intent can be inferred. Denmark v. State, 44 Ga. App. 157 , 161 S.E. 286 (1931) (decided under former Penal Code 1910, § 186).

Decline in value of stock not a theft. - Taxpayers' complaint for a refund was dismissed as the taxpayers were not entitled to a theft loss deduction under 26 U.S.C. § 165(e) with respect to a decline in value of publicly traded stock after the taxpayer husband exercised his stock options because they did not show that they were victims of either a theft by taking, theft by deception, theft by conversion, or theft of services under O.C.G.A. § 16-8-2 , O.C.G.A. § 16-8-3 , O.C.G.A. § 16-8-4 , or O.C.G.A. § 16-8-5 . The taxpayers were only entitled to capital loss deductions under 26 U.S.C. § 2511. Schroerlucke v. United States, 100 Fed. Cl. 584 (Fed. Cl. 2011).

Conversion by executor, administrator, guardian or trustee. - There is no authority for an executor, administrator, guardian or trustee to take the money entrusted to the trustee and convert the same to the trustee's own use. On the contrary, such conversion may amount to a crime. Thomas v. State, 87 Ga. App. 765 , 75 S.E.2d 193 (1953) (decided under former Code 1933, § 26-2805).

Embezzlement by corporate officer. - An officer of a corporation may be guilty of embezzlement although the conversion is accomplished through the instrumentality of the corporation. Bailey v. State, 84 Ga. App. 839 , 67 S.E.2d 830 (1951) (decided under former Code 1933, § 26-2809).

Plaintiff could not claim unlawful conversion or misappropriation of ideas with respect to customer lists since it was shown that the defendant corporation already had the lists, and that plaintiff had made no effort to protect the lists. Kitfield v. Henderson, Black & Greene, 231 Ga. App. 130 , 498 S.E.2d 537 (1998).

Species of larceny after trust. - Because this is a species of larceny after trust, it is the larcenous intent, not merely the failure to pay, which must be proved. Baker v. State, 131 Ga. App. 48 , 205 S.E.2d 79 (1974), later appeal, 135 Ga. App. 500 , 218 S.E.2d 171 (1975).

One in possession but never in lawful possession of funds of another cannot be convicted of theft by deception. Partain v. State, 129 Ga. App. 213 , 199 S.E.2d 549 (1973).

When the funds were not obtained lawfully, but were obtained unlawfully, the defendant is not guilty of theft by conversion. Callaway v. State, 165 Ga. App. 862 , 303 S.E.2d 42 (1983).

Possession held lawfully obtained. - When the defendant contended that the evidence showed that when the defendant came into possession of the victims' $10,000 on July 16, 1981, the defendant did not intend to make the specified application of the funds, thereby making the defendant's acquisition of the money unlawful, removing the defendant's conduct from the scope of theft by conversion alleged in the indictment, it was held that this argument was without merit as the subjective intention to convert the funds manifested itself after July 16, 1981, when the defendant used the majority of the $10,000 to pay the defendant's personal debts. Prior to the wrongful application of the funds, the defendant had the right and responsibility to possess the victims' money with authority to use the funds for the "specified application"; i.e., for an investment which would produce tax-exempt income at a rate of 15 percent per annum. Mason v. State, 180 Ga. App. 235 , 348 S.E.2d 754 (1986).

Proof of intent required for conviction. - When the state established only that the defendant rented video equipment and failed to return the equipment, but failed to show that the defendant knowingly and with fraudulent intent appropriated the equipment for defendant's own use, the evidence was insufficient to convict. Barrett v. State, 207 Ga. App. 370 , 427 S.E.2d 845 (1993).

Evidence that the defendant took a consignor's furniture and agreed to give the consignor $500 from the sale of the furniture, that the consignor never received the money, and that the defendant was never at the shop when the consignor attempted to speak with the defendant was insufficient to show fraudulent intent supporting the defendant's conviction. Scarber v. State, 211 Ga. App. 260 , 439 S.E.2d 83 (1993).

Proof of conversion vel non. - Proof of conversion vel non lies in the explanation or failure to explain proved discrepancies between amounts received and disbursements going toward the completion of the contract. Lovell v. State, 235 Ga. App. 140 , 508 S.E.2d 771 (1998).

When property is taken by government employee. - Since a defendant may be convicted as a party to the crime of conversion, without first having lawfully obtained the funds, under former Code 1933, § 26-1808 (see now O.C.G.A. § 16-8-4 ), it necessarily follows that the defendant may also be punished without having been a government employee if the property was taken by an officer or employee of a government institution under former Code 1933, § 26-1812 (see now O.C.G.A. § 16-8-12 ). Garrett v. State, 243 Ga. 322 , 253 S.E.2d 741 (1979).

Grantor of deed to secure debt cannot be convicted for selling equitable interest in the property and failing to turn over the proceeds to the grantee, because defendant's retention of the equitable interest meant that an essential element of the offense, of possession of the accused of the funds of another person, was missing. King v. State, 177 Ga. App. 281 , 339 S.E.2d 353 (1985).

Converted funds need not be titled in accused's name. - O.C.G.A. § 16-8-4 does not require converted funds to be titled in the accused's name; it merely sets forth that the funds or property be knowingly converted to the accused's "own use." Cochran v. State, 204 Ga. App. 602 , 420 S.E.2d 32 , cert. denied, 204 Ga. App. 921 , 420 S.E.2d 32 (1992).

Contract debt not "convertible." - Contract debt, not being "certain" coins and bills, or some other certain physical thing representing moneys, was not subject to an act in tort for conversion. Faircloth v. A.L. Williams & Assocs., 206 Ga. App. 764 , 426 S.E.2d 601 (1992).

Use of investment funds for defendant's debts. - When the state introduced evidence which authorized a finding that the defendant was given $10,000 by the victims to be used for an investment which would yield nontaxable interest at a rate of 15 percent per annum and the evidence concerning the disposition of this money showed that the defendant did not invest the $10,000 in a way so as to produce nontaxable income for the victims, but, instead converted the money to defendant's own use by paying defendant's personal debts, the evidence adduced at trial was sufficient to convince a rational finder of fact that the defendant was guilty beyond a reasonable doubt of theft by conversion. Mason v. State, 180 Ga. App. 235 , 348 S.E.2d 754 (1986).

Conversion of proceeds to own use. - Even though the broker contended that the proceeds from the sale of the diamond on consignment were used to pay business debts, the court was persuaded that the broker used the proceeds for the broker's personal use, since the evidence did not show that the broker's business was a corporation and the consignment memorandum was signed with the broker's name. Sandalon v. Cook, 141 Bankr. 777 (Bankr. M.D. Ga. 1992).

Evidence was sufficient to support an inference that the defendant fraudulently converted a client's automobile premium payment to the defendant's own use for purposes of a felony theft by conversion conviction because: (1) the client gave the defendant a premium payment and received a receipt; (2) the defendant did not use the payment to pay the client's premium; (3) the defendant abandoned the insurance office without notifying the client; and (4) although the defendant purportedly established an office in another town, the defendant failed to return the client's telephone calls, and the client was unable to find the defendant in that town. Cox v. State, 275 Ga. App. 895 , 622 S.E.2d 11 (2005).

Defendant's contention that the defendant could only be ordered to recompense the victims of the defendant's conversion of certain earnest money deposits for those funds the defendant used for personal expenses, as opposed to corporate expenses, lacked foundation in the law. As used in O.C.G.A. § 16-8-4(a) , the language regarding the conversion of the funds for the defendant's own used did not not refer exclusively to using the funds for unapproved personal expenses; rather, it referred to using the funds for a purpose other than the purpose specified in the defendant's agreement with the victims to build homes for the victims. Hartsell v. State, 288 Ga. App. 552 , 654 S.E.2d 662 (2007).

When jury authorized to find appropriation of payments. - When two payments are given to an appellant to pay for a heating system and appellant ultimately pays for the system with borrowed funds, the jury is authorized to find that the appellant appropriated the payments to the appellant's own use. Baker v. State, 143 Ga. App. 302 , 238 S.E.2d 241 (1977).

Conviction for theft by taking. - Language, "regardless of the manner in which said property is taken or appropriated" in O.C.G.A. § 16-8-2 renders that section sufficiently broad to encompass theft by conversion as prohibited by O.C.G.A. § 16-8-4 . Ray v. State, 165 Ga. App. 89 , 299 S.E.2d 584 (1983).

Knowledge that person from whom car was borrowed was guilty of conversion was sufficient to support conviction for receiving stolen property. - Because the defendant borrowed a car in exchange for crack cocaine, and knew that the person lending the car did automobile body work for others and that the car was clearly undergoing body work, sufficient evidence supported the conviction for receiving stolen property under O.C.G.A. § 16-8-7(a) ; a jury could have found that the defendant knew or should have known that the lender had no authority to loan the car and that the lender had converted the car to the lender's own use by renting the car to the defendant in violation of O.C.G.A. § 16-8-4(a) prohibiting theft by conversion and O.C.G.A. § 16-8-2 prohibiting theft by taking. McKinney v. State, 276 Ga. App. 75 , 622 S.E.2d 427 (2005).

Exclusion of evidence as to defendant's lifestyle held harmless error. - When the defendant was acquitted on theft by taking charges and the total amount of the checks involved in the alleged theft by conversion was only a little over $2,000, error committed by the trial court in refusing to allow the defendant to present evidence showing the defendant's lack of an extravagant lifestyle was harmless. Cook v. State, 256 Ga. 808 , 353 S.E.2d 333 , cert. denied, 484 U.S. 821, 108 S. Ct. 80 , 98 L. Ed. 2 d 42 (1987).

Ownership of property allegedly stolen is necessary averment. - Embezzlement is a species of larceny, and in prosecutions for the former offense, as in those for the latter, ownership of the property alleged to have been stolen is a necessary averment. Scarboro v. State, 207 Ga. 449 , 62 S.E.2d 168 (1950) (decided under former Code 1933, § 26-2801).

There must be actual legal interest. - Embezzlement is a species of larceny; any legal interest in the property wrongfully converted, although less than the absolute title, will support an allegation of ownership, but there must be an actual legal interest, not a mere claim or expectation of interest. Scarboro v. State, 207 Ga. 449 , 62 S.E.2d 168 (1950); Land v. State, 103 Ga. App. 496 , 119 S.E.2d 809 (1961) (decided under former Code 1933, § 26-2801).

Continuous series of conversions is single embezzlement. - When there is a continuous series of conversions of property of the owner entrusted to the defendant, the offense may be charged in a single count of the indictment since such series of transactions constitute but a single embezzlement. Simmons v. State, 79 Ga. App. 390 , 53 S.E.2d 772 (1949) (decided under former Code 1933, § 26-2803).

Sequential but entirely separate crimes authorize separate convictions. - When a contractor committed three acts of theft by conversion, based on three separate failures to apply three separate payments to the purpose specified for each such payment, three sequential but entirely separate crimes were committed against the same victims, authorizing a conviction and separate sentence for each. Lovell v. State, 235 Ga. App. 140 , 508 S.E.2d 771 (1998).

In a garnishment action, no conversion occurred because the freezing of defendant's assets was precipitated by operation of the garnishment statute, not plaintiff's own doing. ISP Alliance, Inc. v. Physiotherapy Assocs., 238 Ga. App. 436 , 519 S.E.2d 241 (1999).

Conduct was criminal conversion under insurance policy. - For purposes of an insurance policy, a customer's conduct of leasing heavy equipment from the insured, paying for the equipment with checks that were returned for insufficient funds, and failing to return the equipment constituted criminal conversion under Georgia law. Rentrite, Inc. v. Sentry Select Ins. Co., 293 Ga. App. 643 , 667 S.E.2d 888 (2008).

Trial court erred in granting an insurer's motion for summary judgment in an insured's action alleging breach of contract and bad faith due to the insurer's decision to deny an insurance claim for the purported theft loss of a vehicle because there was evidence from which a jury could find that the insured's loss was covered by the theft provisions of the policy; there was evidence from which a jury could find the fraudulent intent required to commit theft by conversion in violation of O.C.G.A. § 16-8-4 . Byrd v. United Servs. Auto. Ass'n, 317 Ga. App. 280 , 729 S.E.2d 522 (2012).

Verdicts not mutually exclusive. - Jury verdict was not mutually exclusive because the two crimes of theft by conversion and bringing stolen property into the state logically mutually existed, that is, the evidence before the jury authorized the jury to conclude both that the defendant converted the leased car to the defendant's own use outside of Georgia and that the defendant brought the same car into Georgia. Jones v. State, 337 Ga. App. 687 , 787 S.E.2d 330 (2016).

Verdicts mutually exclusive. - In finding the defendant guilty of bringing stolen property into the State of Georgia and theft by conversion of the same property, the jury necessarily reached two positive findings of fact that could not logically and mutually exist and, thus, the verdicts were mutually exclusive. Jones v. State, 302 Ga. 730 , 808 S.E.2d 655 (2017).

Evidence sufficient for conviction. - See Wright v. State, 179 Ga. App. 325 , 346 S.E.2d 361 (1986); Tukes v. State, 250 Ga. App. 117 , 550 S.E.2d 678 (2001).

When the defendant routinely purchased property under his wife's name, the jury was authorized to conclude that the conversion which defendant was instrumental in performing was for his use. Furthermore, the evidence of defendant's conduct before, during, and after the conversion was sufficient to enable the jury to find beyond a reasonable doubt that he was a party to the codefendant's conversion of the victims' funds. Cochran v. State, 204 Ga. App. 602 , 420 S.E.2d 32 , cert. denied, 204 Ga. App. 921 , 420 S.E.2d 32 (1992).

Evidence that the defendant gave the defendant's mother a check made out to the defendant by the victim as advance to purchase tires, and asked the mother to cash the check at the mother's bank, was sufficient to prove that the defendant converted money given to the defendant. Cottrell v. State, 210 Ga. App. 55 , 435 S.E.2d 272 (1993).

Based on evidence of outlandish promises and irregular procedures found in the defendant's investment scheme, the jury was authorized to infer fraudulent intent based on the circumstances of the transaction. Sinyard v. State, 243 Ga. App. 218 , 531 S.E.2d 140 (2000).

Defendant's conviction for theft by conversion was supported by sufficient evidence because the conviction did not depend on the value of the stolen property, which was relevant only for purposes of distinguishing between a misdemeanor and a felony, therefore, the owner's testimony that the televisions had some value authorized the jury to find the defendant guilty, beyond a reasonable doubt, of misdemeanor theft by conversion. Williams v. State, 328 Ga. App. 898 , 763 S.E.2d 280 (2014).

Insufficient evidence to support conviction. - Insurance agent's conviction was reversed, where the agent's testimony that the agent properly applied cash given the agent by a policy applicant to the purpose for which it was intended was uncontradicted by any evidence proffered by the state. Tchorz v. State, 197 Ga. App. 185 , 397 S.E.2d 619 (1990).

Evidence did not authorize a finding that defendant obtained $2,500.00 from another person "under an agreement or other known legal obligation to make a specified application" thereof, where the other person freely gave the money to defendant in return for defendant's promise personally to provide certain future services and gave no specific directions as to how the money was to be applied by defendant. Hill v. State, 198 Ga. App. 1 , 401 S.E.2d 48 (1990).

Criminal conviction for theft by conversion could not be sustained where the state did not prove that the defendant, a contractor who had agreed to make renovations to a house, obtained money from the complainant under an agreement to make a specified application of such funds and that defendant knowingly converted the money. Myrick v. State, 210 Ga. App. 393 , 436 S.E.2d 100 (1993).

Evidence that a contractor converted money that had been paid to the contractor to construct and install cabinets in the owner's house was insufficient for conviction, where the contractor delivered a few cabinets of "shoddy construction," but there was no evidence that defendant was obligated to apply any portion of the contract price to specific materials of identifiable quality. Lovell v. State, 235 Ga. App. 140 , 508 S.E.2d 771 (1998).

State of Georgia did not offer sufficient evidence at trial from which a reasonable trier of fact might have concluded beyond a reasonable doubt that the defendant, a mechanic, converted a van, which the defendant had promised to the owner of the van to repair but apparently never did, in violation of O.C.G.A. § 16-8-4(a) . Thomas v. State, 308 Ga. App. 331 , 707 S.E.2d 547 (2011).

Jury Instructions

Failure to charge jury on issue of character of defendant was reversible error since the defendant's character was an issue in the trial of the case. Chastain v. State, 177 Ga. App. 236 , 339 S.E.2d 298 (1985).

Proper instructions. - When, on the trial of one charged with fraudulent or criminal conversion, the defendant introduced considerable evidence and made a statement to the effect that the transaction was a loan instead of an entrustment, it was not error for the court to charge the law of (a) fraudulent or criminal conversion, (b) simple or civil conversion, and (c) civil liability notwithstanding criminal liability in connection with the same transaction, nor was it error for the court to instruct the jury as to the meaning of the term conversion. Brandt v. State, 71 Ga. App. 221 , 30 S.E.2d 652 (1944) (decided under former Code 1933, § 26-2809).

Sentencing

Imprisonment for conversion not unconstitutional. - Imprisonment as a sentence for a conviction of theft by conversion does not violate Ga. Const. 1983, Art. I, Sec. I, Para. XXIII, prohibiting imprisonment for debt, because the Constitution does not forbid imprisonment for criminal conduct merely because the criminal conduct also results in civil debt. Connally v. State, 265 Ga. 563 , 458 S.E.2d 336 (1995).

Merger of theft by taking, conversion, and theft by deception. - After the defendant was convicted on 52 counts related to the defendant's theft of more than $600,000 as the operator of a Ponzi scheme, although the trial court did not err in failing to merge the defendant's convictions for theft by conversion and theft by deception into the defendant's convictions for theft by taking, because theft by taking proscribed certain criminal conduct generally, while theft by conversion and theft by deception were specific crimes, the defendant's convictions for theft by taking merged into the defendant's convictions for theft by conversion and theft by deception; thus, the defendant's sentences for theft by taking were vacated, and the case was remanded to the trial court for resentencing. Mathis v. State, 343 Ga. App. 206 , 807 S.E.2d 4 (2017), cert. dismissed, No. S18C0491, 2018 Ga. LEXIS 316 (Ga. 2018).

Merger inappropriate. - With regard to a defendant's convictions for six counts of theft by taking, in violation of O.C.G.A. § 16-8-2 , and six counts of felony theft by conversion, in violation of O.C.G.A. § 16-8-4(a) , because there was sufficient evidence to prove each count as a separate and distinct act, merger was inappropriate and the defendant was properly convicted on all 12 counts. Kohlhaas v. State, 284 Ga. App. 79 , 643 S.E.2d 350 (2007).

Restitution order proper. - Because the defendant conceded to converting the funds of two victims when the defendant entered guilty pleas to two counts of theft by conversion under O.C.G.A. § 16-8-4 , under O.C.G.A. § 17-14-7(b) the state was only required to establish the amounts taken from the victims that were expended on their behalf or were already repaid to the victims; the trial court's restitution order, which took those amounts into consideration, as required by O.C.G.A. § 17-14-6(a) , was proper. Hartsell v. State, 288 Ga. App. 552 , 654 S.E.2d 662 (2007).

Evidence was sufficient to support the trial court's determination of the amount of restitution awarded based on the rental agreements requiring the defendant to either make monthly payments on the televisions or return the televisions; the agreements provided for a total $2,797.90 in monthly payments, defendant made only $573.60 in payments, and never returned the televisions. Williams v. State, 328 Ga. App. 898 , 763 S.E.2d 280 (2014).

Former Code 1933, § 26-1808 (see now O.C.G.A. § 16-8-4 ) did not provide for imprisonment for debt. Clontz v. State, 140 Ga. App. 440 , 231 S.E.2d 454 (1976).

RESEARCH REFERENCES

Am. Jur. 2d. - 26 Am. Jur. 2d, Embezzlement, § 1 et seq. 50 Am. Jur. 2d, Larceny, §§ 40, 91 et seq.

C.J.S. - 52B C.J.S., Larceny, §§ 58, 68.

ALR. - Intent to convert property to one's own use or to the use of third person as element of larceny, 12 A.L.R. 804 .

Individual criminal responsibility of officer or employee for larceny or embezzlement, through corporate act, of property of third person, 33 A.L.R. 787 .

Misappropriation by officer or employee of depository or bailee as sustaining a criminal charge against him of embezzlement of property of depositor or bailor, 45 A.L.R. 933 .

What amounts to embezzlement or larceny within fidelity bond, 56 A.L.R. 967 .

Appropriation or removal without payment of property delivered in expectation of immediate cash payment, as criminal offense, 83 A.L.R. 441 .

Transfer of possession of personal property with owner's consent, obtained by fraud, as conversion, 95 A.L.R. 615 .

Liability as to conversion of stock or securities as affected by fact that party charged with conversion was in possession of other stock or securities of same type, 104 A.L.R. 1114 .

General denial by answer in action for conversion or replevin as permitting proof of special title, lien, or right of possession, 104 A.L.R. 1154 .

What amounts to concealment which will prevent running of limitation against prosecution for embezzlement, 110 A.L.R. 1000 .

Negative conduct as basis of claim of conversion, 116 A.L.R. 870 .

What constitutes public funds or public money within embezzlement statute, 123 A.L.R. 478 .

Distinction between larceny and embezzlement, 146 A.L.R. 532 .

"Defalcation" within provisions of Bankruptcy Act excepting from discharge debts of fiduciary or officer, 163 A.L.R. 1008 .

Nature of property or rights other than tangible chattels which may be subject of conversion, 44 A.L.R.2d 927.

Rights of owner of stolen money as against one who won it in gambling transaction from thief, 44 A.L.R.2d 1242.

Conversion by promoter of money paid for a preincorporation subscription for stock shares as embezzlement, 84 A.L.R.2d 1100.

Drawing of check on bank account of principal or employer payable to accused's creditor as constituting embezzlement, 88 A.L.R.2d 688.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

When statute of limitations begins to run against action for conversion of property by theft, 79 A.L.R.3d 847.

Where is embezzlement committed for purposes of territorial jurisdiction or venue, 80 A.L.R.3d 514.

Bank officer's or employee's misapplication of funds as state criminal offense, 34 A.L.R.4th 547.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

What constitutes violation of 15 USCS § 714m(c), proscribing larceny or conversion of property owned by or pledged to Commodity Credit Corporation, 109 A.L.R. Fed. 871.

What is "property of another" within statute proscribing larceny, theft, or embezzlement of property of another, 57 A.L.R. 6 th 445.

16-8-5. Theft of services.

A person commits the offense of theft of services when by deception and with the intent to avoid payment he knowingly obtains services, accommodations, entertainment, or the use of personal property which is available only for compensation.

(Code 1933, § 26-1807, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Theft of telecommunication services, § 46-5-2 et seq.

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Cable Theft: The Problem, The Need for Useful State Legislation and a Proposed Solution For Georgia," see 35 Emory L.J. 643 (1986).

JUDICIAL DECISIONS

Essential ingredient of offense of theft of services is intention to avoid payment. Roberson v. State, 145 Ga. App. 687 , 244 S.E.2d 629 (1978); Johnson v. State, 159 Ga. App. 497 , 283 S.E.2d 711 (1981); Williamson v. State, 191 Ga. App. 388 , 381 S.E.2d 766 (1989).

Fraudulently obtaining apartment. - There was direct evidence that defendant obtained services, lodging, by deception, where defendant obtained an apartment by using the name of another and stolen identification. Nichols v. State, 210 Ga. App. 134 , 435 S.E.2d 502 (1993).

Use of vacant apartment and use of electricity. - Surreptitious and unauthorized entrance and use of a vacant apartment is one of the forms of obtaining "accommodations" clearly encompassed within the meaning of O.C.G.A. § 16-8-5 , and the surreptitious and unauthorized use of electricity or electrical energy is one of the forms of obtaining "services" within the meaning of that Code section. Phillips v. State, 204 Ga. App. 698 , 420 S.E.2d 316 (1992).

State failed to show the intent necessary to warrant a conviction when the record contained the defendant's unimpeached testimony that the defendant intended to pay a babysitter for keeping the defendant's child and that the only reason the defendant did not pay was because the defendant had not received anticipated wages. Williamson v. State, 191 Ga. App. 388 , 381 S.E.2d 766 (1989).

Enjoining criminal proceeding by bankruptcy court. - Bankruptcy court should refuse to enjoin a state criminal proceeding for theft of services unless that proceeding is brought in bad faith, or the proceeding is brought solely for the purpose of collecting a debt. Tenpins Bowling, Ltd. v. Alderman, 32 Bankr. 474 (Bankr. M.D. Ga. 1983).

Defendant's giving false information in an application for a county-appointed attorney about the true state of defendant's finances and thereafter obtaining and accepting the services of appointed counsel was sufficient to authorize a conviction under O.C.G.A. § 16-8-5 . Carter v. State, 237 Ga. App. 703 , 516 S.E.2d 556 (1999).

Evidence sufficient for conviction. - See Shores v. State, 240 Ga. App. 189 , 522 S.E.2d 515 (1999).

Sufficient evidence supported the defendant's theft of services conviction as the evidence permitted the jury to infer that: (1) by paying a store clerk $50 to access another credit application in order to provide the defendant with a cell phone, the defendant encouraged, hired, or procured the store clerk to engage in deception; and (2) the defendant did not intend to pay for the communications services received as a result. Jones v. State, 285 Ga. App. 822 , 648 S.E.2d 133 (2007).

Evidence was sufficient to support the defendant's conviction for theft of services because the defendant engaged in the surreptitious and unauthorized use of water services since the defendant had actual knowledge that water was being provided to the residence as a result of illicit tampering with the water meter and not because the defendant had applied for water service from the county water department, and the evidence demonstrated that the department notified the defendant that it would not turn the water on, yet the defendant continued to stay in the residence, which was consistent with the defendant's use of the stolen water without the intent to pay; for purposes of O.C.G.A. § 16-8-5 , there was no reason to distinguish between the theft of water services and the theft of electrical services, and the jury was entitled to conclude that it was not a reasonable hypothesis that the defendant continued to stay in the home while refraining from employing the water for its common and necessary purposes, but, rather, any rational trier of fact could conclude that the defendant engaged in the surreptitious and unauthorized use of water services. Jackson v. State, 301 Ga. App. 406 , 687 S.E.2d 666 (2009).

Evidence not sufficient. - Taxpayers' complaint for a refund was dismissed, as the taxpayers were not entitled to a theft loss deduction under 26 U.S.C. § 165(e) with respect to a decline in value of publicly traded stock after the taxpayer husband exercised his stock options because they did not show that they were victims of either a theft by taking, theft by deception, theft by conversion, or theft of services under O.C.G.A. § 16-8-2 , O.C.G.A. § 16-8-3 , O.C.G.A. § 16-8-4 , or O.C.G.A. § 16-8-5 . The taxpayers were only entitled to capital loss deductions under 26 U.S.C. § 2511. Schroerlucke v. United States, 100 Fed. Cl. 584 (Fed. Cl. 2011).

Cited in Adams v. State, 145 Ga. App. 124 , 243 S.E.2d 330 (1978); Johnson v. State, 170 Ga. App. 71 , 316 S.E.2d 160 (1984); Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009).

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Pretenses, §§ 42, 43.

C.J.S. - 43A C.J.S., Inns, Hotels, and Eating Places, § 18.

ALR. - What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-5.1. Circumstances permitting inference of intent to avoid payment; exceptions.

The trier of fact may infer that the accused intended to avoid payment due for the rental or lease of any personal property in any prosecution pursuant to Code Section 16-8-2, relating to theft by taking; 16-8-3, relating to theft by deception; 16-8-4, relating to theft by conversion; or 16-8-5, relating to theft of services; if a person knowingly:

  1. Used false identification;
  2. Provided false information on a written contract;
  3. Made, drew, uttered, executed, or delivered an instrument for the payment of money on any bank or other depository in exchange for present consideration, knowing that it would not be honored by the drawee;
  4. Abandoned any property at a location that is not the location agreed upon for return and that would not be reasonably known to the owner;
  5. Returned any property to a location that would not reasonably be known to the owner without notifying the owner; or
  6. Returned any property at a time beyond posted business hours of the owner. No person shall be convicted under Code Section 16-8-2 , relating to theft by taking; 16-8-3 , relating to theft by deception; 16-8-4 , relating to theft by conversion; or 16-8-5 , relating to theft of services; where there was an agreement to delay payment for such property or services or the accused makes payment in full within two business days after returning the property or obtaining the services. (Code 1981, § 16-8-5.1 , enacted by Ga. L. 2005, p. 952, § 1/HB 236; Ga. L. 2006, p. 72, § 16/SB 465.)

16-8-5.2. Retail property fencing; civil forfeiture; related matters.

  1. As used in this Code section, the term:
    1. "Retail property" means any new article, product, commodity, item, or component intended to be sold in retail commerce.
    2. "Retail property fence" means a person or entity that buys, sells, transfers, or possesses with the intent to sell or transfer retail property that such person knows or should have known was stolen.
    3. "Value" means the retail value of the item as stated or advertised by the affected retail establishment, to include applicable taxes.
  2. A person commits the offense of retail property fencing when such persons receives, disposes of, or retains retail property which was unlawfully taken or shoplifted over a period not to exceed 180 days with the intent to:
    1. Transfer, sell, or distribute such retail property to a retail property fence; or
    2. Attempt or cause such retail property to be offered for sale, transfer, or distribution for money or other things of value.
  3. Whoever knowingly receives, possesses, conceals, stores, barters, sells, or disposes of retail property with the intent to distribute any retail property which is known or should be known to have been taken or stolen in violation of this subsection with the intent to distribute the proceeds, or to otherwise promote, manage, carry on, or facilitate an offense described in this subsection, shall have committed the offense of retail property fencing.
    1. It shall not be necessary in any prosecution under this Code section for the state to prove that any intended profit was actually realized. The trier of fact may infer that a particular scheme or course of conduct was undertaken for profit from all of the attending circumstances.
    2. It shall not be a defense to violating this Code section that the property was obtained by means other than through the commission of a theft offense if the property was explicitly represented to the accused as being obtained through the commission of a theft.
    1. As used in this subsection, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2.
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them; provided, however, that notwithstanding paragraph (2) of subsection (a) of Code Section 9-16-17, no property of any owner shall be forfeited under this subsection, to the extent of the interest of such owner, by reason of an act or omission established by such owner to have been committed or omitted without knowledge or consent of such owner.
    3. Any property subject to forfeiture pursuant to paragraph (2) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
  4. Each violation of this Code section shall constitute a separate offense. (Code 1981, § 16-8-5.2 , enacted by Ga. L. 2008, p. 679, § 1/HB 1346; Ga. L. 2015, p. 693, § 2-6/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Offenses arising under O.C.G.A. § 16-8-5.2 are designated as offenses for which those charged are to be fingerprinted. 2009 Op. Att'y Gen. No. 2009-1.

16-8-6. Theft of lost or mislaid property.

A person commits the offense of theft of lost or mislaid property when he comes into control of property that he knows or learns to have been lost or mislaid and appropriates the property to his own use without first taking reasonable measures to restore the property to the owner.

(Code 1933, § 26-1805, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982).

JUDICIAL DECISIONS

Variance between indictment and proof. - When the indictment mistakenly combined the elements (date, amount, and collateral) of several different loan transactions, and the evidence presented at trial did not comport with the allegations in the indictment, the conviction was reversed. Gentry v. State, 202 Ga. App. 465 , 414 S.E.2d 696 (1992).

Evidence sufficient for conviction. - Evidence that the defendant and the defendant's friend came into possession of the victim's bank deposit bag containing checks, deposit slips, and cash, which the victim had misplaced while it was being transported and which related to the victim's business, and evidence that police found checks belonging to the victim in the defendant's purse and in a bag belonging to the defendant, as well as a large amount of cash in the defendant's wallet, was sufficient to support the defendant's conviction for theft of mislaid property as the evidence showed the defendant knew the mislaid property did not belong to the defendant and nevertheless appropriated that property to the defendant's own use without first taking reasonable measures to restore the property to the owner. Shannon v. State, 258 Ga. App. 689 , 574 S.E.2d 889 (2002).

Cited in English v. State, 202 Ga. App. 751 , 415 S.E.2d 659 (1992).

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Larceny, §§ 57, 97 et seq.

C.J.S. - 52B C.J.S., Larceny, §§ 46, 53.

ALR. - Larceny or embezzlement by appropriating money or proceeds of paper mistakenly delivered in excess of the amount due or intended, 14 A.L.R. 894 .

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-7. Theft by receiving stolen property.

  1. A person commits the offense of theft by receiving stolen property when he receives, disposes of, or retains stolen property which he knows or should know was stolen unless the property is received, disposed of, or retained with intent to restore it to the owner. "Receiving" means acquiring possession or control or lending on the security of the property.
  2. In any prosecution under this Code section it shall not be necessary to show a conviction of the principal thief.

    (Laws 1833, Cobb's 1851 Digest, pp. 807, 808; Code 1863, §§ 4382, 4383; Code 1868, §§ 4420, 4421; Code 1873, §§ 4488, 4489; Code 1882, §§ 4488, 4489; Penal Code 1895, §§ 171, 172; Penal Code 1910, §§ 168, 169; Code 1933, §§ 26-2620, 26-2621; Ga. L. 1961, p. 118, § 1; Code 1933, § 26-1806, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 4.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986). For comment on Gaskins v. State, 119 Ga. App. 593 , 168 S.E.2d 183 (1969), see 22 Mercer L. Rev. 481 (1971).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - See Lee v. State, 239 Ga. 769 , 238 S.E.2d 852 (1977).

Offense is intended to catch person who buys or receives stolen goods as distinct from the principal thief. Sosbee v. State, 155 Ga. App. 196 , 270 S.E.2d 367 (1980).

Not crime involving dishonesty for impeachment purposes. - For impeachment purposes, crimes of "dishonesty" were limited to those crimes that bore upon a witness's propensity to testify truthfully; accordingly, misdemeanor theft by receiving stolen property was not a crime involving dishonesty within the meaning of former O.C.G.A. § 24-9-84.1(a)(3) (see now O.C.G.A. § 24-6-609 ). Adams v. State, 284 Ga. App. 534 , 644 S.E.2d 426 (2007).

Failure to include "or should know" in indictment. - Defendant is not prejudiced by lack of notice or threat of double jeopardy merely because the indictment fails to contain the words "or should know." State v. Bradbury, 167 Ga. App. 390 , 306 S.E.2d 346 (1983).

If offense is alleged in language of statute, this is sufficient. Anderson v. State, 113 Ga. App. 670 , 149 S.E.2d 398 (1966).

O.C.G.A. § 16-8-7 fails to designate offense as either felony or misdemeanor; thus, value of goods is only relevant under O.C.G.A. § 16-8-12(a)(1) for purpose of sentencing. Pate v. State, 158 Ga. App. 395 , 280 S.E.2d 414 (1981).

Relationship to other offenses. - Kidnapping, O.C.G.A. § 16-5-40(a) , had no element that the accused either stole property or received stolen property; in a case where defendant kidnapped the victim, then stole the victim's car, defendant's conviction for theft by receiving the stolen car, O.C.G.A. § 16-8-7(a) , was not mutually exclusive of a kidnapping conviction and did not preclude prosecution for the kidnapping charge. State v. Fuller, Ga. App. , S.E.2d (Mar. 9, 2004).

Federal crime did not match Georgia crime. - Trial court properly imposed recidivist punishment pursuant to O.C.G.A. § 17-10-7 based on the defendant's prior federal conviction for conspiracy to transport stolen goods in interstate commerce, 18 U.S.C. §§ 371 and 2314, because the conviction's elements matched felony conspiracy to commit a crime under Georgia law as defined in O.C.G.A. § 16-4-8 . It did not match Georgia's receiving stolen goods crime, O.C.G.A. § 16-8-7 . Nordahl v. State, 306 Ga. 15 , 829 S.E.2d 99 (2019).

Trial without waiver of indictment. - Trial court had jurisdiction over defendant being tried for the offense of theft by receiving stolen property even though defendant had not waived indictment regarding that offense, since O.C.G.A. § 17-7-70.1 allowed defendant to be tried on an accusation even when the defendant had not waived indictment. Gerrard v. State, 252 Ga. App. 767 , 556 S.E.2d 131 (2001), cert. denied, 535 U.S. 1077, 122 S. Ct. 1960 , 152 L. Ed. 2 d 1021 (2002).

Venue proper. - Venue for defendant's theft by receiving trial was proper in Forsyth County as the deputy stopped the defendant driving a stolen car outside of a car dealership in Forsyth County; thus, the defendant exercised control over the stolen car in Forsyth County. Petty v. State, 271 Ga. App. 547 , 610 S.E.2d 169 (2005).

State clearly demonstrated that venue was proper in Dawson County, Georgia for the defendant's trial for misdemeanor theft by receiving, O.C.G.A. § 16-8-7 , since the defendant began driving away in a vehicle containing stolen goods. Dixson v. State, 313 Ga. App. 379 , 721 S.E.2d 555 (2011).

Withdrawal of guilty plea not allowed. - When the defendant sought review of an order denying the defendant's motion to withdraw a guilty plea in two separate appeals, and both appeals were dismissed, no further appeal was authorized. Tabatabaee v. State, 266 Ga. App. 462 , 597 S.E.2d 518 (2004).

Indictment sufficient. - Indictments charging two attorneys with theft by taking and by receiving in connection with a client's property transfers were sufficient in that the indictments tracked the statutory language, placed defendants on notice of the charges against the defendants, and sufficiently alleged a statute of limitations exception. Rader v. State, 300 Ga. App. 411 , 685 S.E.2d 405 (2009).

There was no fatal variance between the allegations of theft by receiving and the proof because evidence that the defendant was the original thief was not uncontested; the direct and uncontested evidence did not identify the defendant as the original thief, and while an accomplice testified that the defendant was involved in shoplifting the items, the defendant was not with the accomplice and the codefendant when an officer saw them concealing clothing. Dixson v. State, 313 Ga. App. 379 , 721 S.E.2d 555 (2011).

Cited in Howington v. State, 121 Ga. App. 715 , 175 S.E.2d 41 (1970); Johnson v. State, 122 Ga. App. 769 , 178 S.E.2d 772 (1970); Middle Ga. Livestock Sales v. Commercial Bank & Trust Co., 123 Ga. App. 733 , 182 S.E.2d 533 (1971); D.P. v. State, 129 Ga. App. 680 , 200 S.E.2d 499 (1973); Thomas v. State, 130 Ga. App. 613 , 203 S.E.2d 922 (1974); Queen v. State, 131 Ga. App. 370 , 205 S.E.2d 921 (1974); Jones v. State, 131 Ga. App. 699 , 206 S.E.2d 601 (1974); Brindle v. State, 134 Ga. App. 257 , 214 S.E.2d 182 (1975); Williams v. State, 135 Ga. App. 919 , 219 S.E.2d 632 (1975); Mena v. State, 138 Ga. App. 722 , 227 S.E.2d 411 (1976); Rogers v. State, 139 Ga. App. 656 , 229 S.E.2d 132 (1976); Fair v. State, 140 Ga. App. 281 , 231 S.E.2d 1 (1976); State v. Mabrey, 140 Ga. App. 577 , 231 S.E.2d 461 (1976); Crowley v. State, 141 Ga. App. 867 , 234 S.E.2d 700 (1977); Haugabrook v. State, 142 Ga. App. 714 , 236 S.E.2d 890 (1977); Mathis v. State, 147 Ga. App. 148 , 248 S.E.2d 212 (1978); Sanders v. State, 151 Ga. App. 590 , 260 S.E.2d 504 (1979); United States v. Weiss, 599 F.2d 730 (5th Cir. 1979); Aldridge v. State, 153 Ga. App. 744 , 266 S.E.2d 513 (1980); Mangrum v. State, 155 Ga. App. 334 , 270 S.E.2d 874 (1980); Barrett v. State, 157 Ga. App. 174 , 276 S.E.2d 857 (1981); Ladson v. State, 248 Ga. 470 , 285 S.E.2d 508 (1981); Payne v. State, 161 Ga. App. 233 , 291 S.E.2d 236 (1982); Lumpkin v. State, 249 Ga. 834 , 295 S.E.2d 86 (1982); Williams v. State, 163 Ga. App. 541 , 295 S.E.2d 212 (1982); Johnson v. State, 164 Ga. App. 7 , 296 S.E.2d 202 (1982); Gunn v. State, 163 Ga. App. 906 , 296 S.E.2d 221 (1982); Adams v. State, 164 Ga. App. 295 , 297 S.E.2d 77 (1982); Jones v. Kemp, 678 F.2d 929 (11th Cir. 1982); Scott v. Donovan, 539 F. Supp. 255 (N.D. Ga. 1982); Weaver v. State, 169 Ga. App. 890 , 315 S.E.2d 467 (1984); Craig v. State, 170 Ga. App. 6 , 316 S.E.2d 18 (1984); Walker v. State, 172 Ga. App. 7 , 321 S.E.2d 772 (1984); Wallace v. State, 175 Ga. App. 685 , 333 S.E.2d 874 (1985); Tenner v. Wallace, 615 F. Supp. 40 (S.D. Ga. 1985); Todd v. State, 184 Ga. App. 750 , 362 S.E.2d 400 (1987); Crews v. State, 185 Ga. App. 494 , 364 S.E.2d 625 (1988); Crumpton v. State, 185 Ga. App. 735 , 365 S.E.2d 536 (1988); Curtis v. State, 190 Ga. App. 173 , 378 S.E.2d 516 (1989); Davis v. State, 198 Ga. App. 375 , 401 S.E.2d 581 (1991); Wright v. State, 220 Ga. App. 233 , 469 S.E.2d 381 (1996); Blankenship v. State, 223 Ga. App. 264 , 477 S.E.2d 397 (1996); Scruggs v. State, 227 Ga. App. 35 , 488 S.E.2d 110 (1997), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018); Brown v. State, 230 Ga. App. 190 , 495 S.E.2d 858 (1998); Selley v. State, 237 Ga. App. 47 , 514 S.E.2d 706 (1999); Ruffin v. State, 252 Ga. App. 289 , 556 S.E.2d 191 (2001); Butler v. State, 294 Ga. App. 540 , 669 S.E.2d 525 (2008); Davis v. State, 319 Ga. App. 501 , 736 S.E.2d 160 (2012).

Elements of Crime

Essential elements of offense of receiving stolen goods are: (1) that the accused bought or received the goods; (2) that the goods had been stolen by some person other than the accused; (3) that at the time of so doing the accused knew the same had been stolen; and (4) that in so doing the accused acted with criminal intent. Suggs v. State, 59 Ga. App. 331 , 1 S.E.2d 39 (1939); Austin v. State, 89 Ga. App. 866 , 81 S.E.2d 508 (1954).

Defendant's claim that defendant acquired stolen tools worth $800.00 by trading a dog worth $50.00 was sufficient circumstantial evidence alone to authorize defendant's conviction for theft by receiving stolen property. Evidence that defendant knew that others had stolen company tools in the past supported a finding that defendant knew that the tools were stolen. Brown v. State, 265 Ga. App. 613 , 594 S.E.2d 770 (2004).

Evidence was sufficient to support the defendant's conviction for theft by receiving stolen property, as the state introduced sufficient evidence to permit the jury to find that the bathtub in the back of the defendant's truck had been stolen from the house, that the defendant knew or should have known that it was stolen, and that the defendant had acquired possession of it; however, since the state did not prove that the actual fair market value of the bathtub exceeded $500.00, the trial court erred in imposing a felony sentence as only a misdemeanor sentence was authorized. DeLong v. State, 270 Ga. App. 173 , 606 S.E.2d 107 (2004).

Revocation of the defendant's probation based on theft by receiving was clearly erroneous after a stolen vehicle was seen at the defendant's home and later found in a yard next door to the defendant's home, but there was no evidence that the defendant was ever in possession or control of the vehicle, which was a necessary element of theft by receiving. Gonzales v. State, 276 Ga. App. 11 , 622 S.E.2d 401 (2005).

Scienter is essential element of crime of receiving stolen goods and must be proved to warrant conviction. McGill v. State, 106 Ga. App. 482 , 127 S.E.2d 332 (1962).

Knowledge and intent, being peculiarly subjective, may be inferred from circumstances. Washington v. State, 96 Ga. App. 844 , 101 S.E.2d 885 (1958).

While the test of guilt in the offense of knowingly receiving stolen goods is not what an ordinarily reasonable man would believe, but what the defendant did in fact know, nevertheless, the jury may consider all the circumstances of the case in drawing its inference as to such knowledge. Hardy v. State, 100 Ga. App. 88 , 110 S.E.2d 82 (1959).

Because the defendant borrowed a car in exchange for crack cocaine, and knew that the person lending the defendant the car did automobile body work for others and that the car was clearly undergoing body work, sufficient evidence supported the conviction for receiving stolen property under O.C.G.A. § 16-8-7(a) ; a jury could have found that the defendant knew or should have known that the lender had no authority to loan the car and that the lender had converted the car to the lender's own use by renting the car to defendant in violation of O.C.G.A. § 16-8-4(a) , prohibiting theft by conversion, and O.C.G.A. § 16-8-2 , prohibiting theft by taking. McKinney v. State, 276 Ga. App. 75 , 622 S.E.2d 427 (2005).

Circumstances to be considered include contradictory statements by the defendant, as well as facts which the jury might find sufficient to excite the suspicions of a man of ordinary prudence. Austin v. State, 89 Ga. App. 866 , 81 S.E.2d 508 (1954).

Contradictory statement made by defendant coupled with apparent nonexistence of the person from whom defendant contended to have gotten the car, the place where defendant said defendant received it, and other circumstances, authorized the jury to find that the defendant received the automobile knowing it to have been stolen. Austin v. State, 89 Ga. App. 866 , 81 S.E.2d 508 (1954).

Proof that accused did not steal goods not required. - It is not a requirement of present law that the state prove the accused did not steal the goods. Weidendorf v. State, 215 Ga. App. 129 , 449 S.E.2d 675 (1994).

Proof that the defendant knew or should have known that a gun the defendant tried to pawn was stolen was an essential element of the crime of receiving stolen property, and a conviction was reversed since the evidence showed no more than the defendant's possession of a stolen gun; no inference of guilty knowledge could have been drawn solely from the fact that the defendant tried to pawn the stolen gun and the evidence showed no additional circumstances from which a jury could rationally have inferred that the defendant knew or should have known that the gun was stolen. Wells v. State, 268 Ga. App. 62 , 601 S.E.2d 433 (2004).

Knowledge that goods are stolen may well be deduced from conduct and behavior, the character of the person from whom received, and the kind of goods. Prather v. State, 116 Ga. App. 696 , 158 S.E.2d 291 (1967).

Essence of crime of theft by receiving stolen property is that the defendant, with knowledge of the facts and without intent to return it to the owner, bought or obtained property which had been stolen by some person other than the defendant. Clark v. State, 144 Ga. App. 69 , 240 S.E.2d 270 (1977); Dyer v. State, 150 Ga. App. 760 , 258 S.E.2d 620 (1979), overruled on other grounds, Redding v. State, 192 Ga. App. 325 , 384 S.E.2d 910 (1989).

Knowledge that goods have been stolen. - Defendant who is guilty of receiving stolen goods must hold the goods with knowledge that the goods are the property of another. Knowledge that goods have been stolen is felonious knowledge, and is the gist of the offense. Causey v. State, 139 Ga. App. 499 , 229 S.E.2d 1 (1976).

Evidence that a defendant was in possession of a handgun that was labeled for law enforcement use did not support the defendant's conviction under O.C.G.A. § 16-8-7(a) for theft by receiving stolen property as the label did not by itself establish the requisite knowledge that the handgun was stolen; the label did not exclude the possibility that the handgun had been given away or sold on the black market prior to the defendant purchasing the handgun. White v. State, 283 Ga. 566 , 662 S.E.2d 131 (2008).

Evidence that a defendant possessed a cell phone, a debit card, and women's jewelry, all of which had been stolen a day earlier, while the defendant attempted to climb into a stranger's home, along with evidence that the defendant attempted to flee when caught climbing in the window, was sufficient to support convictions for criminal trespass and felony theft by receiving stolen property in violation of O.C.G.A. §§ 16-7-21(b)(1) and 16-8-7(a) . Reese v. State, 313 Ga. App. 746 , 722 S.E.2d 441 (2012).

Juvenile's adjudication of delinquency for violating O.C.G.A. § 16-8-7(a) , theft by receiving, was supported by evidence of flight, the defendant's proximity to stolen items in the woods, the location of stolen items in the defendant's bedroom the day after the theft, and phone photographs of the juvenile with the stolen items including watches and firearms. In the Interest of T. J. J, 329 Ga. App. 537 , 765 S.E.2d 704 (2014).

Defendant's conviction for theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , was reversed because the firearm had been reported missing two months earlier, the defendant stated that the defendant had just bought the gun from a person the defendant did not know, and there was no evidence that the defendant knew or should have known that the firearm was stolen. McMurray v. State, 355 Ga. App. 420 , 844 S.E.2d 303 (2020).

Knowledge that goods are stolen is an essential element of an offense under O.C.G.A. § 16-8-7 . Pruiett v. State, 159 Ga. App. 396 , 283 S.E.2d 625 (1981); Abner v. State, 196 Ga. App. 752 , 397 S.E.2d 36 (1990).

Knowledge that goods were stolen when the defendant receives the goods is an essential element of the crime of theft by receiving stolen property. Hudgins v. State, 125 Ga. App. 576 , 188 S.E.2d 430 (1972); Parrott v. State, 134 Ga. App. 160 , 214 S.E.2d 3 (1975); Williamson v. State, 134 Ga. App. 329 , 214 S.E.2d 415 (1975); Shorts v. State, 137 Ga. App. 314 , 223 S.E.2d 504 (1976); LaRoche v. State, 140 Ga. App. 509 , 231 S.E.2d 368 (1976); Saunders v. State, 145 Ga. App. 248 , 243 S.E.2d 668 (1978); Davis v. State, 153 Ga. App. 847 , 267 S.E.2d 263 (1980); Watts v. State, 157 Ga. App. 214 , 276 S.E.2d 884 (1981).

Essential element of theft by receiving stolen property is that a person receives stolen property "which he knows or should know was stolen." Ingram v. State, 160 Ga. App. 300 , 287 S.E.2d 304 (1981).

Knowledge requirement for theft by receiving is satisfied if the defendant either "knows or should know" the property was stolen. State v. Bradbury, 167 Ga. App. 390 , 306 S.E.2d 346 (1983).

Evidence was sufficient to authorize the jury's verdict that the defendant possessed a stolen motor vehicle under circumstances when the defendant knew or, in the exercise of ordinary prudence, should have known the vehicle was stolen since: (1) prior inconsistent statements of a witness were admissible as substantive evidence that the defendant possessed the stolen car within 72 hours after the loss was reported and that the car at that time had a shattered windshield and was missing all four hubcaps; (2) in addition to the strange appearance of the vehicle, the defendant abandoned the car after being spotted by the police, apparently in such haste that the defendant left behind the defendant's wallet containing the defendant's identification; and (3) someone had attempted to conceal the nature of the car as stolen by substituting an Alabama license plate for the owner's North Carolina tag, and the next day, the defendant was driving a different vehicle, also with a stolen Alabama tag. Graham v. State, 236 Ga. App. 673 , 512 S.E.2d 921 (1999).

Jury was authorized to infer the defendant's guilty knowledge from evidence of the defendant's flight and from the similar transaction evidence adduced; further, since the defendant waived the defendant's privilege to remain silent, the defendant's refusal to answer the prosecutor's questions regarding the defendant's possession of the car could also be considered as evidence of the defendant's guilty knowledge. Reedman v. State, 265 Ga. App. 162 , 593 S.E.2d 46 (2003).

Defendant's knowledge that the property the defendant possessed was stolen was sufficiently proved because the friend testified that the defendant said defendant got an automobile in the defendant's possession from "one of the jobs where he had been entering people's homes," and a jury was entitled to believe this testimony and infer that the defendant knew the car was stolen. Johnson v. State, 276 Ga. App. 505 , 623 S.E.2d 706 (2005).

Guilty knowledge may be shown by circumstances which would excite suspicion in mind of ordinarily prudent man. Hudgins v. State, 125 Ga. App. 576 , 188 S.E.2d 430 (1972); Parrott v. State, 134 Ga. App. 160 , 214 S.E.2d 3 (1975); Williamson v. State, 134 Ga. App. 329 , 214 S.E.2d 415 (1975); Shorts v. State, 137 Ga. App. 314 , 223 S.E.2d 504 (1976); LaRoche v. State, 140 Ga. App. 509 , 231 S.E.2d 368 (1976); Saunders v. State, 145 Ga. App. 248 , 243 S.E.2d 668 (1978); Barfield v. State, 149 Ga. App. 166 , 253 S.E.2d 781 (1979); Brown v. State, 177 Ga. App. 778 , 341 S.E.2d 226 (1986).

This guilty knowledge may be inferred from circumstances which would excite suspicion in the mind of an ordinarily prudent man. Beadles v. State, 151 Ga. App. 710 , 261 S.E.2d 447 (1979); Watts v. State, 157 Ga. App. 214 , 276 S.E.2d 884 (1981); Pruiett v. State, 159 Ga. App. 396 , 283 S.E.2d 625 (1981).

Gist of offense is actual state of defendant's mind when the defendant purchased property. Davis v. State, 119 Ga. App. 740 , 168 S.E.2d 784 (1969).

Evidence that the defendant was present when the accomplice took another person's jewelry, which the accomplice placed on the front seat of the vehicle in which the defendant and the accomplice were riding, and that the accomplice then took the jewelry into a pawn shop several hours later and returned with cash, and without the jewelry, was sufficient to support the defendant's conviction for theft by receiving stolen property under O.C.G.A. § 16-8-7(a) . Gray v. State, 257 Ga. App. 393 , 571 S.E.2d 435 (2002).

Identification of goods. - State must present evidence which sufficiently identifies the goods found in the defendant's possession as being the same goods which were stolen. Causey v. State, 139 Ga. App. 499 , 229 S.E.2d 1 (1976).

When identification of an exhibit as a stolen handgun was based solely upon nonprobative hearsay statements, there was no proof of a larcenous taking, and the defendant's conviction for theft by receiving stolen property was reversed. Johnson v. State, 236 Ga. App. 356 , 511 S.E.2d 921 (1999).

"After the fact knowledge" would tend to show guilty retention and will sustain conviction. Johnson v. State, 135 Ga. App. 768 , 219 S.E.2d 25 (1975).

Any language in past cases indicating that only evidence of guilty knowledge at the time the goods were received will warrant conviction, is no longer controlling because the present law expressly mentions retention. Johnson v. State, 135 Ga. App. 768 , 219 S.E.2d 25 (1975).

Retention of stolen property which a person knows or should know is stolen, without intent to restore it to the owner, will sustain a conviction for receiving stolen property even where guilty knowledge at the time of the acquisition of the stolen property is not shown. Poole v. State, 144 Ga. App. 228 , 240 S.E.2d 775 (1977).

After the fact knowledge that goods are stolen and retention of the goods constitutes retaining stolen property and will support a conviction. Bremer v. State, 148 Ga. App. 461 , 251 S.E.2d 355 (1978).

Included Crimes

Theft by receiving is not lesser included offense of theft by taking. - These two crimes are so mutually exclusive that the thief and the receiver cannot even be accomplices. Sosbee v. State, 155 Ga. App. 196 , 270 S.E.2d 367 (1980).

One cannot be convicted of both robbery of a vehicle and theft by receiving that vehicle. Thomas v. State, 261 Ga. 854 , 413 S.E.2d 196 (1992).

Defendant could not be convicted of armed robbery of a car and theft by receiving the same car because the offenses were mutually exclusive and the convictions were based on proof sufficient to authorize conviction on either offense. Camsler v. State, 211 Ga. App. 826 , 440 S.E.2d 681 (1994).

Trial court did not err in failing to give a requested jury instruction on a lesser offense of theft by receiving stolen property as theft by receiving stolen property is not a lesser included offense of armed robbery, theft by taking, or hijacking a motor vehicle. Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

Theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , was not a lesser included offense of theft by taking under O.C.G.A. § 16-8-2 because applying the required evidence test each crime required proof that the other did not; the former required a showing that the defendant knew or should have known that the gun the victim wanted to sell was stolen while the latter required that the defendant took the gun from the victim with intent to deprive the victim of the gun. Peoples v. State, 295 Ga. App. 731 , 673 S.E.2d 82 (2009).

Theft by receiving not included in burglary. - It is not error for the trial court, in the absence of a written request, to fail to charge on the lesser crime of theft by receiving. Jacobs v. State, 140 Ga. App. 410 , 231 S.E.2d 155 (1976).

As a matter of fact or of law, theft by receiving is not a lesser included offense of burglary. State v. Bolton, 144 Ga. App. 797 , 242 S.E.2d 378 (1978).

Theft by taking, but not theft by receiving, may be lesser included offense to burglary. Breland v. Smith, 247 Ga. 690 , 279 S.E.2d 204 (1981).

Because theft by receiving is not a lesser included offense of burglary, the trial court's reduction of the charge against appellant from burglary to theft by receiving was error as the bill of indictment did not charge the appellant with theft by receiving. Holloman v. State, 168 Ga. App. 683 , 310 S.E.2d 734 (1983).

Theft by receiving stolen property contains elements not present in offense of burglary; only an intent to commit theft is required, not the completed act. Gearin v. State, 127 Ga. App. 811 , 195 S.E.2d 211 (1973).

One cannot be a principal thief of stolen property and at the same time be convicted of theft by receiving the same property. - Defendants' convictions for the crimes of burglary and theft by receiving as to one residence were reversed as one cannot be a principal thief of stolen property and at the same time be convicted of theft by receiving the same property. Clark v. State, 289 Ga. App. 612 , 658 S.E.2d 190 (2008).

Theft by receiving includes concept that defendant did not steal. - After the defendant was indicted in Fulton County on charges of armed robbery and hijacking of a motor vehicle, but the defendant had been previously convicted in Clayton County of theft by receiving stolen property by retaining the same car on the same day, the defendant's plea in bar and motion to dismiss the Fulton County indictment was improperly denied as the charges in the Fulton County case were mutually exclusive of the defendant's prior conviction for theft by receiving because the theft by receiving conviction contained an implicit and necessary finding that the defendant did not steal the car, and the charges of armed robbery and hijacking a motor vehicle each required proof that the defendant actually took the car. Bonner v. State, 339 Ga. App. 539 , 794 S.E.2d 186 (2016).

Convictions for highjacking vehicle and theft by receiving mutually exclusive. - Jury returned verdicts that were legally and logically irreconcilable when the jury found the defendant guilty of hijacking a motor vehicle, necessarily finding that the defendant was the principal thief of the motor vehicle, and also finding the defendant guilty of theft by receiving for retaining the same motor vehicle, finding that the defendant was not the principal thief of that vehicle. Accordingly, the defendant's convictions on those two counts were mutually exclusive. Middleton v. State, Ga. , 846 S.E.2d 73 (2020).

Burden of Proof

State's burden of proof. - Although one admits buying and receiving goods shown by undisputed evidence to have been stolen, the burden is still upon the state to prove beyond a reasonable doubt that the transaction occurred with guilty knowledge on the part of the accused. Prather v. State, 116 Ga. App. 696 , 158 S.E.2d 291 (1967).

It need not be alleged or proved that defendant received goods directly from principal thief, provided defendant received the goods knowing the goods to have been stolen. Anderson v. State, 113 Ga. App. 670 , 149 S.E.2d 398 (1966).

When an indictment charges the defendant with knowingly buying and receiving stolen goods, it is not necessary to prove that the defendant knowingly received the stolen goods from the principal thief, but if it is proved that the defendant received the goods, knowing the goods to be stolen, from any person whatsoever, the defendant would be guilty. Gaspin v. State, 76 Ga. App. 375 , 45 S.E.2d 785 (1947); Tucker v. State, 94 Ga. App. 468 , 95 S.E.2d 296 (1956).

Burden is not on possessor of stolen goods. - Law does not put the burden upon the possessor of stolen goods of proving that the possessor was not guilty of receiving the goods knowingly. Gaskin v. State, 119 Ga. App. 593 , 168 S.E.2d 183 (1969) (for comment, see 22 Mercer L. Rev. 481 (1971)).

When the principal thief is unknown, there is no burden on the state of proving that such thief was not the defendant. Poole v. State, 144 Ga. App. 228 , 240 S.E.2d 775 (1977); Duke v. State, 153 Ga. App. 204 , 264 S.E.2d 721 (1980).

Vehicle title inaccuracies in indictment. - Trial court properly denied the defendant's motion for acquittal made on the ground that the state failed to prove ownership of the stolen vehicles given certain inaccuracies as to title in the indictment since these variances neither misinformed the accused of the charges against the accused nor left the accused subject to subsequent prosecutions for the same offense. Holbrook v. State, 209 Ga. App. 301 , 433 S.E.2d 616 (1993).

Jury Issues and Instructions

Charge should include whole of section; a deletion or omission of the portion "unless the property is received, disposed of, or retained with intent to restore it to the owner," was error. Boorstine v. State, 126 Ga. App. 90 , 190 S.E.2d 83 (1972).

Charge of receiving stolen goods is equal charge to theft by taking and the punishment is the same. McRoy v. State, 131 Ga. App. 307 , 205 S.E.2d 445 (1974).

Whether explanation of possession is satisfactory is jury question. - In a theft by receiving stolen goods trial, whether the explanation of the possession offered by the defendant in defendant's statement alone is a satisfactory explanation, is a question for the jury. Beadles v. State, 151 Ga. App. 710 , 261 S.E.2d 447 (1979).

Factually inconsistent findings. - When the evidence so authorizes, a jury must be instructed that the jury can convict of either robbery or theft by receiving, but not both. Thomas v. State, 261 Ga. 854 , 413 S.E.2d 196 (1992).

Offense not included in armed robbery. - Defendant's oral request for a jury instruction on theft by receiving stolen property was properly denied because it is not a lesser included offense of armed robbery. Hawkins v. State, 242 Ga. App. 603 , 528 S.E.2d 853 (2000).

Because theft by receiving stolen property is not a lesser included offense of armed robbery, a defendant charged with two counts of party to the crime of armed robbery was not entitled to a jury instruction on theft by receiving stolen property. Dean v. State, 292 Ga. App. 695 , 665 S.E.2d 406 (2008).

Mere passenger. - Although the issue was moot, it was error in refusing to instruct the jury as to mere passenger. Cooper v. State, 281 Ga. App. 882 , 637 S.E.2d 480 (2006).

Application

Defendant unaware vehicle was stolen. - When all the evidence indicated that the defendant was simply along for the ride in a stolen van, and evidence was lacking that the defendant ever possessed or controlled the van or affirmatively acted as a party to the crime under O.C.G.A. § 16-2-20 , adjudication of delinquency for theft by receiving stolen property was erroneous. In re C.W., 226 Ga. App. 30 , 485 S.E.2d 561 (1997); Harris v. State, 247 Ga. App. 41 , 543 S.E.2d 75 (2000).

Juvenile court erred by adjudicating the defendant juvenile delinquent for violating O.C.G.A. § 16-8-7(a) by committing theft by receiving a stolen motorcycle because the evidence did not support the finding that the defendant should have known that the motorcycle was stolen; the defendant's testimony permitted an inference that only after learning of the theft did the defendant realize that the motorcycle was stolen, the defendant rode the motorcycle on the street in front of the victim's house, and there was no evidence that the defendant tried to conceal the motorcycle; absent evidence of the real value of the motorcycle at the time of the theft, the evidence did not support a finding that the price the defendant offered to pay for the motorcycle was grossly disproportionate to the value. In re J. L., 306 Ga. App. 89 , 701 S.E.2d 564 (2010).

Defendant aware vehicle was stolen. - State met the state's burden of proof and introduced sufficient evidence to convict the defendant on the charge of theft by receiving stolen property as the state introduced similar transaction evidence to show that the defendant, under similar circumstances about three years earlier, attempted to elude police while driving a car that the defendant knew was stolen, and such evidence was enough to allow a rational trier of fact to find beyond a reasonable doubt that the defendant knew the car the defendant used to try and elude police was stolen. Dorsey v. State, 261 Ga. App. 181 , 582 S.E.2d 158 (2003).

Defendant was convicted of two counts of theft by receiving stolen property after VIN numbers had been falsified and the cars reported stolen and, furthermore, the defendant was unable to produce any paperwork supporting defendant's claimed lawful ownership. Clarke v. State, Ga. App. , S.E.2d (Sept. 8, 2020).

Buying at price grossly less than real value should excite suspicion in the mind of an ordinarily reasonable man. Hudgins v. State, 125 Ga. App. 576 , 188 S.E.2d 430 (1972); LaRoche v. State, 140 Ga. App. 509 , 231 S.E.2d 368 (1976); Moore v. State, 171 Ga. App. 911 , 321 S.E.2d 413 (1984).

When it is shown that property was bought at a price grossly less than the property's value, the knowledge required by statute may be inferred and a conviction is authorized. Hudgins v. State, 125 Ga. App. 576 , 188 S.E.2d 430 (1972).

Evidence of the purchase of property at a price grossly less than the real value is very often a sufficient circumstance to excite suspicion. Watts v. State, 157 Ga. App. 214 , 276 S.E.2d 884 (1981).

Knowledge that goods are stolen is an essential element of the crime of theft by receiving stolen property. This guilty knowledge may be inferred from circumstances which would excite suspicion in the mind of an ordinary prudent man. Buying at a price grossly less than the real value is a sufficient circumstance to excite suspicion. Whitehead v. State, 169 Ga. App. 518 , 313 S.E.2d 775 (1984); Maxwell v. State, 182 Ga. App. 571 , 356 S.E.2d 533 (1987).

Notice of questionable circumstances. - Evidence that approximately 100 pieces of silverware were marked with the name "Ewing" would authorize the jury to find that this marking was an indication that this property did not belong to the defendant's companion, and that it would place defendant on notice as to its questionable origin. Barfield v. State, 149 Ga. App. 166 , 253 S.E.2d 781 (1979).

Evidence sufficient for knowledge. - There was evidence from which the jury could reasonably have concluded that the defendant passenger was aware during the two hours that defendant spent in the small vehicle that it was stolen, in that the vehicle was being driven without keys, the steering wheel was damaged and the interior was disorderly, which was inconsistent both with the driver's ownership of the vehicle and with the driver's explanation that the driver borrowed it from a relative. The defendant's suspicious behavior at the convenience store and defendant's attempt to flee also indicated that defendant knew the vehicle was stolen. Hurston v. State, 202 Ga. App. 311 , 414 S.E.2d 303 (1991).

Jury could infer knowledge that two rifles were stolen based upon the defendant's contradictory statements as to how the defendant came to possess the rifles and the character of the person from whom the rifles were received. Miller v. State, 275 Ga. 32 , 561 S.E.2d 810 (2002).

Evidence provided ample support for jury's verdict that defendant was guilty of theft by receiving stolen property as it showed that defendant knew the vehicle tag on the stolen vehicle was stolen and that defendant did not intend to restore the tag to its rightful owner. Rose v. State, 258 Ga. App. 232 , 573 S.E.2d 465 (2002).

Circumstantial evidence supported defendant's convictions for aggravated assault, burglary, armed robbery, cruelty to children, theft by receiving stolen property, and possession of a firearm where: (1) defendant was driving a stolen car that the defendant knew was not the defendant's; (2) the defendant returned to the victims' house, which the defendant had left only a short time before, slowly circling the victims' residence, pointing at the house; (3) the defendant appeared to let codefendants out of the car for a specific purpose, since the defendant saw them enter the victims' home and waited for them, demonstrating that the defendant knew they would return shortly; (4) when codefendants ran back to the car and jumped in, defendant drove off in response to their rapid return; and (5) shortly thereafter, defendant abandoned the stolen car. Parnell v. State, 260 Ga. App. 213 , 581 S.E.2d 263 (2003).

There was sufficient evidence to support the defendant's conviction for theft of stolen property in violation of O.C.G.A. § 16-8-7(a) , because the defendant was driving one truck when the defendant was arrested for the crimes, and as to the other truck which was parked on property where the defendant was residing, there was sufficient evidence from the condition of the truck, which had an ignition that was tampered with and the name of a company that it was stolen from on the side, together with other evidence, that allowed an inference that defendant knew or should have known that the truck was stolen. Wynn v. State, 271 Ga. App. 10 , 609 S.E.2d 97 (2004).

Sufficient evidence supported a conviction for theft by receiving stolen property under O.C.G.A. § 16-8-7(a) because, while there was insufficient evidence that the DVD player found in the trash can belonging to the defendant's uncle was the same one that was stolen from the victim's residence, the state presented sufficient evidence that the racing jacket found in the trash can was the same one that was stolen from the victim's residence since the victim identified the brand, style, and color scheme of the jacket; testimony that the defendant told the uncle that the items in the trash can belonged to the defendant was sufficient to establish that the defendant had exercised control over the jacket, and the defendant's statement to the uncle that the defendant did not want the police to think that the defendant had stolen the jacket in the trash can, made at the same time that a police vehicle was parked across the street, demonstrated knowledge that the items were stolen. Duncan v. State, 278 Ga. App. 703 , 629 S.E.2d 577 (2006).

There was sufficient evidence that the defendant, who was convicted of theft by receiving, knew that the two riding lawnmowers that the defendant sold were stolen. The defendant sold the lawn mowers at a grossly low price; the defendant simply knocked on an acquaintance's door to sell that buyer the first lawnmower and approached the second buyer, a stranger, through the buyer's employee to sell the other lawnmower; and the defendant lied to the second buyer that the lawnmower belonged to the defendant's allegedly deceased grandparent. Martin v. State, 300 Ga. App. 39 , 684 S.E.2d 111 (2009).

Evidence was sufficient to support the defendant's conviction for theft by receiving stolen property, in violation of O.C.G.A. § 16-8-7(a) , because the evidence was sufficient to enable a rational jury to find beyond a reasonable doubt that the defendant had the requisite knowledge that the four-wheeler had been stolen. The witness, who acquired the four-wheeler from a dealer by false pretenses, met with the defendant an hour or two later behind a motel and sold the four-wheeler to the defendant, whom the witness did not know, for cash and drugs in a meeting that was arranged by a third-party. Gillis v. State, 315 Ga. App. 803 , 728 S.E.2d 324 (2012).

Conviction of armed robbery and theft by receiving. - Defendant could not be convicted of both armed robbery and theft by receiving because those crimes were mutually exclusive. By finding the defendant guilty of armed robbery, the jury necessarily found that the defendant was the person who had stolen the victim's purse and cellphone during the armed robbery and, thus, the defendant was the principal in the theft and could not also be guilty of receiving the same property. Turner v. State, 353 Ga. App. 741 , 839 S.E.2d 310 (2020).

When property retained after obtaining knowledge of unlawful acquisition. - Retention of stolen property which a person knows or should know is stolen without intent to restore the property to the owner will sustain conviction even when guilty knowledge at time of acquisition is not shown. Pruiett v. State, 159 Ga. App. 396 , 283 S.E.2d 625 (1981).

Evidence of possession or control. - Police officer's testimony concerning defendant's entry into an automobile and defendant's attempt to start the vehicle was evidence that defendant possessed or was in control of the automobile. Preston v. State, 183 Ga. App. 20 , 357 S.E.2d 825 , cert. denied, 183 Ga. App. 906 , 357 S.E.2d 825 (1987).

Trial court erred by adjudicating juvenile delinquent of theft by receiving stolen property since the only evidence tending to suggest that the juvenile acquired possession or controlled the vehicle was uncorroborated accomplice testimony. In the Interest of D.J., 253 Ga. App. 265 , 558 S.E.2d 806 (2002).

Defendant's adjudication as delinquent for committing theft by receiving stolen property, a motor vehicle, was reversed on appeal since there was no evidence that the defendant ever possessed or controlled the car under O.C.G.A. § 16-8-7(a) or affirmatively acted as a party to the crime under O.C.G.A. § 16-2-20 . The defendant's mere presence as a passenger in the vehicle and the presence of a gasoline tank in the back seat where the defendant was observed sitting was insufficient to support any finding of guilt. In the Interest of J.Q.W., 288 Ga. App. 444 , 654 S.E.2d 424 (2007).

Regarding the defendants' convictions for burglary and theft by receiving stolen property, sufficient evidence authorized the jury's decision to reject one defendant's version of events - that defendants believed that the property involved belonged to an accomplice - because, with regard to one of the burglarized residences, the fact that defendants were unsuccessful in taking anything from the home was irrelevant to the burglary convictions since the crime was completed upon entry into the dwelling. As to the second residence, the fact that the property from that residence was found in the vehicle in which the defendants were in was sufficient to establish that the property had been stolen. Clark v. State, 289 Ga. App. 612 , 658 S.E.2d 190 (2008).

Sufficient evidence supported the defendant's conviction for receiving stolen property because the evidence undisputedly demonstrated that the van had been stolen mere hours before the defendant was observed by deputies driving the van and when the deputies attempted to detain the defendant, the defendant attempted to strike two of them with the van and then fled the scene in the van. Miller v. State, 351 Ga. App. 757 , 833 S.E.2d 142 (2019).

Evidence confirmed retention. - When a suspect later identified as the defendant was pursued and apprehended within the immediate vicinity of a stolen rental truck, and the key to the rental truck was found in the defendant's pocket, the evidence was sufficient to authorize a trier of fact to find that the defendant retained the truck within the meaning of O.C.G.A. § 16-8-7 . Floyd v. State, 207 Ga. App. 275 , 427 S.E.2d 605 (1993).

Possession or control of property required. - Stolen guns found in an abandoned and dilapidated trailer on property where the defendant lived with the defendant's parent did not support a conviction for theft by receiving under O.C.G.A. § 16-8-7(a) because the state did not show the defendant's control or possession of the trailer or the guns. Mock v. State, 306 Ga. App. 93 , 701 S.E.2d 567 (2010).

Passenger in car may possess vehicle. - In some circumstances, a passenger may possess, control or retain a vehicle for purposes of O.C.G.A. § 16-8-7 . Hurston v. State, 202 Ga. App. 311 , 414 S.E.2d 303 (1991).

Involuntarily restrained coconspirator. - When appellant was placed in the trunk of a car or appellant's liberty otherwise restricted by being subjected involuntarily to the will of coconspirators, the coconspirators were in control and possession of this stolen automobile sufficient to support appellant's conviction for theft by receiving stolen property under O.C.G.A. § 16-8-7(a) . Watkins v. State, 207 Ga. App. 766 , 430 S.E.2d 105 (1993), overruled on other grounds, West v. Waters, 272 Ga. 591 , 533 S.E.2d 88 (2000).

Proof of possession of recently stolen property will not authorize inference that possessor received it with knowledge that the property was stolen. Shorts v. State, 137 Ga. App. 314 , 223 S.E.2d 504 (1976); LaRoche v. State, 140 Ga. App. 509 , 231 S.E.2d 368 (1976); Curry v. State, 144 Ga. App. 129 , 240 S.E.2d 280 (1977); Watts v. State, 157 Ga. App. 214 , 276 S.E.2d 884 (1981).

Fact that the defendant had possession of a stolen car was not alone sufficient to authorize a conviction for the offense of theft by knowingly receiving stolen property. Heard v. State, 126 Ga. App. 62 , 189 S.E.2d 895 (1972).

Possession of stolen property alone is not sufficient to show guilty knowledge; however, possession together with other circumstances and evidence may be used to infer knowledge required by O.C.G.A. § 16-8-7 . Ingram v. State, 160 Ga. App. 300 , 287 S.E.2d 304 (1981).

Unexplained possession of recently stolen goods is not sufficient in itself to authorize conviction for receiving stolen goods. Pate v. State, 158 Ga. App. 395 , 280 S.E.2d 414 (1981); Harris v. State, 239 Ga. App. 723 , 521 S.E.2d 864 (1999).

In prosecution for receiving stolen property, judge's instruction to jury that recent possession of stolen property without satisfactory explanation is sufficient to establish criminal intent was error despite proper instruction on burden of proving criminal intent, and required reversal. Williams v. State, 159 Ga. App. 865 , 285 S.E.2d 597 (1981).

Possession of stolen goods coupled with other circumstances and evidence may be used to infer knowledge, required by statute, that the goods were stolen. Beadles v. State, 151 Ga. App. 710 , 261 S.E.2d 447 (1979); Pate v. State, 158 Ga. App. 395 , 280 S.E.2d 414 (1981); Pruiett v. State, 159 Ga. App. 396 , 283 S.E.2d 625 (1981); Wilson v. State, 211 Ga. App. 791 , 440 S.E.2d 534 (1994); Shaheed v. State, 245 Ga. App. 754 , 538 S.E.2d 823 (2000).

Unexplained possession of recently stolen property can be used in conjunction with other evidence to infer guilty knowledge, but standing alone the possession will not support the inference or authorize a conviction for the offense of theft by receiving stolen property. Curry v. State, 144 Ga. App. 129 , 240 S.E.2d 280 (1977); James v. State, 150 Ga. App. 357 , 258 S.E.2d 40 (1979).

Mere proof of possession, even though in the absence of an explanation, is not enough evidence to support a verdict of guilty of the offense of theft by receiving stolen property, but such possession, coupled with facts and circumstances from which knowledge may be inferred that the property so received was stolen, is sufficient to support the verdict. Cheek v. State, 170 Ga. App. 230 , 316 S.E.2d 583 (1984).

Unexplained possession of recently stolen property, alone, is not sufficient to support a conviction for receiving stolen property, but guilt may be inferred from possession in conjunction with other evidence of knowledge. Abner v. State, 196 Ga. App. 752 , 397 S.E.2d 36 (1990).

There was sufficient evidence to support defendant's conviction for theft by receiving stolen property in violation of O.C.G.A. § 16-8-7 because the defendant was driving a stolen van only a few hours after the van was stolen, and there was an inference of guilt by the defendant's use of a false name to police. Naillon v. State, 276 Ga. App. 799 , 625 S.E.2d 73 (2005).

Proof of possession of goods taken in burglary need not show recent possession. - There is no authority which, as a matter of law, requires that proof of possession of goods taken in burglary must show "recent possession" in order for this evidence to corroborate accomplice's testimony. Ladson v. State, 248 Ga. 470 , 285 S.E.2d 508 (1981).

Evidence showing manner in which defendant disposed of stolen vehicle is sufficient to establish guilty knowledge essential to support a conviction for theft by receiving stolen property. Callahan v. State, 148 Ga. App. 555 , 251 S.E.2d 790 (1978).

Proof of from whom stolen article was received is not essential element of the crime of receiving stolen property. Abercrombie v. State, 145 Ga. App. 204 , 243 S.E.2d 567 (1978).

Defendant's admission. - Element which amply justifies the conclusion of the jury that the defendant knew or should have known that the goods were stolen is the defendant's own admission that at the time the defendant received the item the defendant got the item through a shady deal or by means other than legal. Heilman v. State, 132 Ga. App. 775 , 209 S.E.2d 220 (1974).

Juvenile committed act which constituted theft by receiving if an adult. - Rational trier of fact could conclude that the juvenile knowingly came into possession of a stolen purse, and that the juvenile committed an act, which, if the juvenile were an adult, constituted the crime of theft by receiving as the purse was hidden in the juvenile's bedroom of which the juvenile had some degree of control and privacy. In the Interest of R.W., 257 Ga. App. 488 , 571 S.E.2d 485 (2002).

There was sufficient evidence supporting an adjudication of juvenile delinquency based upon theft by receiving under O.C.G.A. § 16-8-7(a) ; because the 14-year-old defendant could not drive, the defendant had no legitimate reason for possessing the key to a stolen car, which was silver, the defendant's sibling stated that the defendant had been bragging about driving a silver car, and the stolen car was found near the defendant's home. In the Interest of C.S., 284 Ga. App. 759 , 644 S.E.2d 894 (2007).

Conviction on basis of testimony of accomplices. - One may be legally convicted of a felony, other than treason or perjury, where the only evidence directly connecting the person with the offense charged is the testimony of an accomplice, and where the only corroboration is the testimony of other accomplices. Berry v. State, 124 Ga. App. 31 , 183 S.E.2d 48 (1971).

Conspiracy. - Evidence authorized a finding that there was a conspiracy between the accused and a third party to associate themselves in the unlawful enterprise of knowingly buying and selling the stolen goods in question (cigarettes), and that the act of the third party, who knowingly bought them from the thief or thieves, in legal contemplation was the act of both, and hence that in contemplation of law defendant knowingly bought the stolen goods from the thief, or thieves; therefore, the allegation in the indictment that the accused received the goods from the thief did not constitute a fatal variance. Gaspin v. State, 76 Ga. App. 375 , 45 S.E.2d 785 (1947).

Evidence sufficient to support conviction of theft by receiving stolen property. See Perry v. State, 180 Ga. App. 273 , 349 S.E.2d 25 (1986); Parrott v. State, 188 Ga. App. 564 , 373 S.E.2d 828 (1988); English v. State, 202 Ga. App. 751 , 415 S.E.2d 659 (1992); Leachman v. State, 226 Ga. App. 98 , 485 S.E.2d 587 (1997); Hash v. State, 226 Ga. App. 643 , 487 S.E.2d 452 (1997); Wilson v. State, 227 Ga. App. 59 , 488 S.E.2d 121 (1997); Dunbar v. State, 228 Ga. App. 104 , 491 S.E.2d 166 (1997); Willis v. State, 239 Ga. App. 607 , 521 S.E.2d 662 (1999); Denson v. State, 240 Ga. App. 207 , 523 S.E.2d 62 (1999); Ingram v. State, 268 Ga. App. 149 , 601 S.E.2d 736 (2004).

Evidence of receiving stolen property by paying less than value. - Evidence which showed sale and delivery of stolen shirts on a Saturday night in the defendant's hotel room, the shirts being brought in at a side door, and payment by the defendant of a price for the shirts which was in great disparity to their real value, was sufficient to sustain conviction of receiving stolen property. Williams v. State, 98 Ga. App. 346 , 105 S.E.2d 771 (1958).

Redeeming stolen lottery ticket as evidence of receiving stolen property. - Evidence supported the defendant's conviction of theft by receiving stolen property and the defendant's sentence for a felony, since the defendant attempted to redeem a stolen lottery ticket, and thus was in receipt of the ticket at a time when it still had a redemption value of $5,000. Baker v. State, 234 Ga. App. 846 , 507 S.E.2d 475 (1998).

Possession of wedding book as sufficient evidence of receiving stolen property. - Evidence was sufficient to support the defendants' convictions for theft by receiving stolen property as a jury could reasonably believe that a wedding book found in the car being driven by the second defendant, and in which the first defendant was a passenger, was a book stolen from a married couple as one spouse identified the book and the book contained a notation stating that the book was dedicated to the couple. Haney v. State, 261 Ga. App. 136 , 581 S.E.2d 626 (2003).

Receiving stolen automobile. - Rational trier of fact could have determined beyond a reasonable doubt that the defendant was guilty of theft by receiving stolen property, i.e., an automobile, since the defendant was observed getting into the vehicle immediately after a robbery, and a hammer exhibiting paint marks similar in color to that of the vehicle's broken steering column was found in the defendant's possession at the time of the defendant's arrest. Fair v. State, 198 Ga. App. 437 , 401 S.E.2d 626 (1991).

Since a witness saw the defendant driving a van that had been stolen, the defendant lacked permission to use the van, there was no evidence that the defendant intended to return the van, and the defendant confessed to the defendant's love interest that the van was stolen, there was sufficient evidence to convict the defendant of theft by receiving in violation of O.C.G.A. § 16-8-7(a) . Sexton v. State, 268 Ga. App. 736 , 603 S.E.2d 66 (2004).

When a codefendant testified that the defendant was with the codefendant when the codefendant stole a truck, and another codefendant testified that it was obvious the truck was stolen since the ignition was damaged, there was sufficient evidence to find that defendant knew, or should have known, that the truck was stolen, and the defendant's conviction of theft by receiving the stolen truck was affirmed; there was also testimony, inter alia, that the defendant drove the truck and that the defendant's hat and guns were in the truck so the jury could have inferred that the defendant was in possession and control of the truck in Georgia. King v. State, 268 Ga. App. 811 , 603 S.E.2d 88 (2004).

Evidence was sufficient to support the defendant's theft by receiving stolen property conviction as there was no direct evidence as to who took the stolen car the defendant was driving at the time of the defendant's arrest, the defendant did not admit taking the car from the owner's driveway, and the defendant told the police that the defendant's cousin had purchased the car from the owner; in the absence of evidence proving that the defendant was the thief, the jury could infer that the defendant was guilty of theft by receiving. Petty v. State, 271 Ga. App. 547 , 610 S.E.2d 169 (2005).

Evidence was sufficient to support a conviction for theft by receiving stolen property, in violation of O.C.G.A. § 16-8-7(a) , since police who responded to a domestic disturbance call noticed a stolen vehicle behind an abandoned duplex, the defendant was found hidden in the duplex with the car keys, and the license plate on the stolen vehicle was registered in the defendant's name. Green v. State, 277 Ga. App. 867 , 627 S.E.2d 914 (2006).

Defendant's warrantless arrest for theft under either O.C.G.A. § 16-8-2 or O.C.G.A. § 16-8-7(a) was supported by probable cause as: (1) an officer observed the defendant banging on and breaking into a coin-operated air compressor in the middle of the night; (2) the officer recognized the air compressor as belonging to a gas station; (3) the officer had seen the defendant at the gas station less than 24 hours earlier; and (4) the defendant refused to provide information that would verify the claim that the defendant had lawfully obtained the compressor. Cole v. State, 273 Ga. App. 259 , 614 S.E.2d 883 (2005).

Evidence was sufficient to sustain the defendant's conviction of theft by receiving stolen property in violation of O.C.G.A. § 16-8-7(a) , and, thus, the trial court did not err in denying the defendant's motion for a directed verdict of acquittal, pursuant to O.C.G.A. § 17-9-1 , because the defendant's vehicle was stopped for violating traffic laws, the defendant could not produce a driver's license or proof of insurance, the personal information the defendant gave conflicted with the information on the identification card, the vehicle defendant was driving had no vehicle tag, and the rental application found in the glove compartment along with the defendant's health insurance application showed that the car was rented to a person other than the defendant as the evidence showed that the defendant knew or should have known that the car was stolen. Richardson v. State, 275 Ga. App. 320 , 620 S.E.2d 522 (2005).

Evidence was sufficient to support the defendant's conviction for theft by receiving because the defendant admitted to participating in the theft of the mother-in-law's ring and was seen pawning the ring; the defendant also stipulated to the admission of polygraph examination results showing deception in the responses to direct questions about the defendant's involvement in the theft. Shelton v. State, 276 Ga. App. 685 , 624 S.E.2d 262 (2005).

Because the defendant acted as lookout and immediately alerted an unidentified driver to the presence of a police officer, resulting in the unidentified driver's escaping, the evidence was sufficient to convict the defendant of aiding or abetting the unidentified driver in the crime of theft by receiving in violation of O.C.G.A. §§ 16-2-20 and 16-8-7(a) . Dixon v. State, 277 Ga. App. 656 , 627 S.E.2d 406 (2006).

Because sufficient evidence as to the value of the stolen goods possessed by the defendant was presented, and the trial court properly instructed the jury on all the relevant issues, including value and the state's burden of proof, the defendant's convictions were upheld on appeal; moreover, the appeals court rejected the defendant's argument that the antique shop owners that the defendant tried to sell the stolen merchandise to were accomplices, as the owners could not have been indicted for the offense of theft by receiving stolen property and testified that they did not know the items were stolen. Price v. State, 283 Ga. App. 564 , 642 S.E.2d 191 (2007).

There was sufficient evidence to support a conviction of theft by receiving stolen property, a car, since the defendant admitted that the defendant's fingerprints would be found in the car, the car was operated with a screwdriver, the car was used in the commission of an armed robbery in which the defendant participated, and the car had been parked in front of the defendant's apartment. Jones v. State, 285 Ga. App. 866 , 648 S.E.2d 183 (2007).

Sufficient evidence authorized the defendant's conviction for theft by receiving stolen property because a testifying codefendant stated that the car the defendant drove on the night in question was stolen, had no keys in the ignition, and was operated by the use of a screwdriver; moreover, the defendant admitted to driving the car on that same night. Brown v. State, 289 Ga. App. 421 , 657 S.E.2d 322 (2008).

Evidence was sufficient to find a juvenile guilty of theft by receiving a stolen vehicle, O.C.G.A. § 16-8-7(a) , as the juvenile was found guilty of the theft of the vehicle because the juvenile knew the vehicle was stolen yet got back in and used the vehicle for the juvenile's benefit. This evidence, combined with evidence that the vehicle was stolen from the juvenile's neighbor, was sufficient to establish that the juvenile knew the vehicle was stolen and that the juvenile had no right to exercise control over the vehicle. In the Interest of L.A., 292 Ga. App. 101 , 663 S.E.2d 420 (2008).

While an assailant pointed a handgun to the victim's neck, the defendant and another assailant held and searched the victim and took the victim's cell phone and cash; the armed assailant, who had stolen the handgun, displayed the handgun to the others before the crimes were committed. Under O.C.G.A. § 16-2-20 , the evidence was sufficient to convict the defendant as an accomplice of theft by receiving and possession of a firearm during the commission of a crime. Simpson v. State, 293 Ga. App. 760 , 668 S.E.2d 451 (2008).

Evidence that auto parts and a shell of a stolen car lacking a vehicle identification number plate were found at the defendant's home, that the defendant was always working on cars, and that it was apparent that a lot of work on cars occurred at the home was sufficient to convict the defendant of theft by receiving a stolen car (O.C.G.A. § 16-8-7(a) ) and operating a chop shop (O.C.G.A. § 16-8-82(1) ). Xiong v. State, 295 Ga. App. 697 , 673 S.E.2d 86 (2009).

Because the testimony of the victims in identifying the various items of property found at the defendant's residence and the circumstances of the disappearance of the items was sufficient to support a verdict of guilty of theft by receiving stolen property; the defendant was properly convicted of violating O.C.G.A. § 16-8-7(a) . Allison v. State, 299 Ga. App. 542 , 683 S.E.2d 104 (2009).

Although under Georgia law, a defendant could not be convicted solely upon the uncorroborated testimony of an accomplice, former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence corroborated some particulars of the accomplice's testimony implicating the codefendants in the charged crimes since all three of the victims from the three separate gas stations provided descriptions of their assailants that generally matched the codefendants and the accomplice, and all three victims also testified that their assailants brandished a handgun and a shotgun, which were indeed the weapons that were found at the scene where the stolen SUV crashed and where the accomplice was arrested. Accordingly, the evidence corroborating the accomplice's testimony was sufficient to authorize the jury's determination that the codefendants were guilty beyond a reasonable doubt as parties to armed robbery, O.C.G.A. § 16-8-41 , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1 , aggravated assault, O.C.G.A. § 16-5-21 , theft by taking, O.C.G.A. § 16-8-2 , theft by receiving, O.C.G.A. § 16-8-7 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 . Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Under O.C.G.A. § 16-8-7 , a person committed the offense of theft by receiving stolen property when the person received, disposed of, or retained stolen property which the person knew or should have known was stolen, and the state introduced testimony concerning the hijacking of that vehicle to show that the vehicle was stolen. Furthermore, the state was entitled to inform the jury of all the circumstances surrounding the commission of the crime or crimes charged and the appellate court found no error in admitting the evidence as part of the res gestae even though it may have incidentally placed the codefendants' character in evidence. Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Evidence at trial was sufficient to support the defendant's convictions for two counts of armed robbery, in violation of O.C.G.A. § 16-8-41(a) , and one count of theft by receiving stolen property, in violation of O.C.G.A. § 16-8-7(a) , because the evidence showed that the defendant admitted to being present at the scene of the armed robberies, a victim identified the defendant in court as the person who robbed the victim at gunpoint, several items belonging to the victims were found in the defendant's home, the defendant and the defendant's girlfriend owned vehicles similar to those used in the robberies, and each victim testified that the robber worked in cooperation with an accomplice. Baker v. State, 307 Ga. App. 884 , 706 S.E.2d 214 (2011), cert. denied, No. S11C0940, 2011 Ga. LEXIS 517 (Ga. 2011).

Defendant's conviction for theft by receiving a stolen automobile was supported by evidence that the defendant had been driving a car without an ignition, which a witness assumed was stolen, and that the defendant and an accomplice went to see someone about a stolen automobile, which the accomplice and the defendant were planning to give back to the owner for a reward. Toro v. State, 319 Ga. App. 39 , 735 S.E.2d 80 (2012).

Knowledge that dirt bike stolen. - Defendant's conviction for theft by receiving stolen property was supported by the evidence as the state did not rely solely upon mere possession of a stolen dirt bike to support the state's case, but presented additional evidence from which the jury could infer that the defendant knew or should have known that the bike was stolen, specifically, evidence that the brand new dirt bike had been physically abused in a manner inconsistent with ownership in a 24-hour period and that the dirt bike had been borrowed from an alleged friend with an unknown last name who disappeared after the defendant's arrest. Ridgeway v. State, 310 Ga. App. 6 , 712 S.E.2d 84 (2011).

Lack of receipts as evidence for theft by receiving. - Evidence corroborating an accomplice's testimony was sufficient to authorize the jury's determination that the defendant was guilty beyond a reasonable doubt of theft by receiving because in addition to the accomplice's testimony, a deputy with the county sheriff's office observed the accomplice and a codefendant appear to shoplift at a store, after which they got into the defendant's car; the defendant did not stop when police chased the defendant but instead continued to drive evasively while the codefendant threw items out of the passenger window, and there were no receipts showing that the items had been purchased. Dixson v. State, 313 Ga. App. 379 , 721 S.E.2d 555 (2011).

Evidence was sufficient to sustain the codefendants' convictions for theft by receiving stolen property and conspiracy to commit theft by receiving stolen property since the testimony was sufficient to show that items of value, owned by someone other than the codefendants, were recovered from a warehouse over which the codefendants had control. A witness's misstatements concerning the specific address of the warehouse did not render the evidence insufficient as to the location from where the stolen property was recovered. Robinson v. State, 312 Ga. App. 736 , 719 S.E.2d 601 (2011).

Theft by receiving stolen jewelry. - Evidence was sufficient to support the defendant's conviction for felony theft by receiving stolen property in violation of O.C.G.A. § 16-8-7(a) because the jury was authorized to find that a ruby and diamond ring exceeding $500 in value had been stolen from the victim's house, that the defendant had acquired possession of the ring, and that the defendant knew or should have known the ring was stolen; although the defendant asserted that the ring found in the defendant's possession did not belong to the victim, that was a question for the jury as the trier of fact, and the jury had no obligation to believe the defendant's claim. Hogues v. State, 313 Ga. App. 717 , 722 S.E.2d 430 (2012).

Evidence was sufficient to find the defendant guilty of theft by receiving stolen property under O.C.G.A. § 16-8-7 , when the defendant made contradictory statements to the investigator concerning whether the defendant had sold a gun to anyone and the defendant's statement that the defendant had acquired the shotgun two years earlier from a co-worker conflicted with the victim's testimony as to when the victim's truck was broken into and when the shotgun was stolen. Those conflicts in evidence created credibility issues regarding the circumstances surrounding the defendant's possession of the shotgun, which the fact finder resolved adversely to the defendant. Bradley v. State, 317 Ga. App. 477 , 731 S.E.2d 371 (2012).

Evidence that the defendant possessed items stolen from a second victim and others was sufficient to support the defendant's conviction for theft by receiving the second victim's stolen property. Reeves v. State, 329 Ga. App. 470 , 765 S.E.2d 407 (2014).

Sufficient basis to accept defendant's Alford plea. - State's summary of the facts provided a factual basis for the trial court to accept a defendant's Alford plea to possession of stolen property and the trial court fulfilled the court's obligation to attempt to resolve the conflict between the defendant's claim of innocence and the decision to plead guilty. The trial court found that the defendant's claim not to have known a car was stolen was "incredible," it was a rational decision for the defendant to plead guilty. Cameron v. State, 295 Ga. App. 670 , 673 S.E.2d 59 (2009).

Search incident to arrest. - Since police officers had probable cause to arrest the defendant for theft by receiving stolen property, in violation of O.C.G.A. § 16-8-7 , based on a determination that the defendant had admitted to having received, stored, and disposed of a stolen four-wheeler, their search incident to the arrest was legal and defendant's subsequent motion to suppress, pursuant to O.C.G.A. § 17-5-30 , was properly denied. James v. State, 265 Ga. App. 660 , 595 S.E.2d 359 (2004).

Stolen clothes as evidence of theft by receiving. - When four sport coats and a suit that were recently stolen from a local department store were found in the defendant's bedroom closet, this evidence, along with evidence showing that stolen merchandise is often traded for illegal drugs and evidence that the defendant was guilty of trafficking in cocaine was sufficient to authorize the jury's finding that the defendant was guilty of theft by receiving stolen property beyond a reasonable doubt. Owens v. State, 192 Ga. App. 335 , 384 S.E.2d 920 , cert. denied, 192 Ga. App. 902 , 384 S.E.2d 920 (1989).

Theft by receiving stolen property proven. - Evidence that purse in defendant's possession contained stolen credit cards and driver's license with a stranger's name imprinted thereon was sufficient to support conviction of theft by receiving stolen property. Stovall v. State, 167 Ga. App. 69 , 306 S.E.2d 14 (1983).

There was insufficient evidence to show that the defendant was guilty of theft by receiving stolen property when stolen property was not found in any portion of the apartment (shared with a codefendant) over which the defendant had control or possession; the fact that stolen property is often traded for drugs and that the defendant was guilty of trafficking in cocaine was insufficient evidence to authorize a finding, beyond a reasonable doubt, that the defendant was in possession or control of the stolen property. Owens v. State, 192 Ga. App. 335 , 384 S.E.2d 920 , cert. denied, 192 Ga. App. 902 , 384 S.E.2d 920 (1989).

When there was no evidence that identified any original thief other than the defendant and the defendant admitted to taking the jewelry and pawning the jewelry, there was insufficient evidence to support a conviction for theft by receiving stolen property. Phillips v. State, 269 Ga. App. 619 , 604 S.E.2d 520 (2004).

Defendant's conviction for theft by receiving stolen property was reversed as there was no evidence that the defendant ever possessed or controlled the stolen car, or affirmatively acted as a party to the crime, since the state only presented the police officers' general statements that based on conversations with the suspects, the officers believed the suspects were linked to the vehicle, that the defendant had given the officers a false name, and that the men were wearing wet clothing, which might have indicated that the suspects attempted to hide from the officers; there was no evidence that the steering column was damaged, that the car was driven without keys, that the defendant had stolen property in the defendant's possession, or that the defendant admitted doubts as to the car's ownership. Morgan v. State, 280 Ga. App. 646 , 634 S.E.2d 818 (2006).

Evidence did not support conviction for theft by receiving stolen property under O.C.G.A. § 16-8-7(a) since the evidence showed no more than defendant's possession of stolen stereo speakers, which defendant testified were purchased at a flea market before the defendant later pawned the speakers to obtain money for gasoline; the speakers bore no signs that would cause an ordinary prudent person to believe that the speakers had been stolen, and no inference of guilty knowledge could be drawn solely from the fact that the defendant pawned speakers nearly a month after the speakers were stolen. Smith v. State, 290 Ga. App. 689 , 659 S.E.2d 917 (2008).

Evidence was insufficient to sustain the codefendant's conviction for theft by receiving stolen property in violation of O.C.G.A. § 16-8-7(a) because the fact that the codefendant purchased a handgun that was found in the codefendant's apartment and had been reported stolen "on the street" did not prove knowledge that the handgun was stolen; no evidence was presented as to the age of the handgun the codefendant purchased or whether the handgun had been fired, and there was no evidence that, at the time the codefendant bought the handgun, the handgun was worth the amounts a police officer testified the officer had paid for new handguns or that there was such a gross disparity between the value of the handgun and the price the codefendant paid for the handgun as to excite suspicion. Rainly v. State, 307 Ga. App. 467 , 705 S.E.2d 246 (2010).

Evidence was insufficient to support the defendant's convictions for theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , because there was uncontroverted direct evidence that the defendant was the original thief, and no evidence identified any other person other than the defendant; there were video and still photographs, clearly revealing the defendant's unobstructed face and body from several angles, depicting the defendant as the taker of the property, not the receiver. Fields v. State, 310 Ga. App. 455 , 714 S.E.2d 45 (2011).

Because there was no competent evidence to show that a memory card had been stolen, as the third victim failed to testify, only that the memory card had been reported stolen, the defendant's conviction for theft by receiving stolen property as to that victim could not stand. Reeves v. State, 329 Ga. App. 470 , 765 S.E.2d 407 (2014).

Because the state did not produce any evidence to establish that the defendant knew or should have known the gun found in the defendant's vehicle was stolen, the evidence was not sufficient to support the defendant's conviction for theft by receiving stolen property. Wooten v. State, 348 Ga. App. 408 , 823 S.E.2d 98 (2019).

Insufficient evidence that juvenile guilty of theft by receiving stolen property. - Although the state pointed to the defendant juvenile's attempts to flee as guilty knowledge that the gun was stolen, as a minor, the defendant's mere possession of a gun was a crime and, thus, while the defendant's attempts to escape may reflect guilty knowledge of the gun's presence in the defendant's backpack, that evidence did not establish beyond a reasonable doubt that the defendant knew the gun was stolen. In the Interest of G. M. W., 355 Ga. App. 151 , 842 S.E.2d 920 (2020).

Evidence was insufficient to support the defendant's conviction of theft by receiving stolen property because the robbery occurred almost a year after the handgun was stolen from its owner, and although the victim placed the gun in defendant's possession and control during the robbery and identified the handgun at trial, there was no evidence offered as to whether the defendant knew or should have known that the handgun was stolen. Defendant testified that the gun belonged to one of the other robbers, that the defendant had not pulled a weapon on anyone, and that they had not robbed the victim. Newsome v. State, 355 Ga. App. 13 , 842 S.E.2d 339 (2020).

Evidence insufficient. - Circumstantial evidence of a larcenous taking was insufficient to sustain defendant's conviction for theft by receiving beyond a reasonable doubt because the officer's testimony that radio dispatch identified the pistol as stolen was non-probative hearsay and the fact that the weapon was labeled for law enforcement use only and loaded with police-issue ammunition did not exclude the possibility that the weapon may have been given away or sold "on the black market" in violation of the warning. Lopez v. State, 259 Ga. App. 720 , 578 S.E.2d 304 (2003).

Defendant was entitled to reversal of the conviction for theft by receiving because there was no evidence from which a rational trier of fact could have concluded that the defendant knew or should have known that the gun used by the defendant was stolen. Thornton v. State, 292 Ga. 796 , 741 S.E.2d 641 (2013).

Evidence was insufficient to support the defendant's conviction on one of the counts of theft by receiving stolen property because the state presented no evidence to show that it would have been readily apparent to the defendant that the car the defendant was riding in had been stolen, that the defendant had taken items from the car that belonged to the owner, or that the defendant admitted doubts as to the car's ownership; and the state presented no evidence that the defendant exerted possession or control over the car or otherwise participated in the theft of the car. Tigner v. State, 332 Ga. App. 808 , 775 S.E.2d 180 (2015).

Evidence was insufficient to convict the defendant of theft by receiving stolen property, specifically the handgun used to kill the second victim, because the state did not prove beyond a reasonable doubt that the defendant knew, or should have known, the gun was stolen when the defendant received and retained the gun because, although the owner of the handgun testified the gun was stolen from the owner in North Carolina by a friend, that evidence shed no light on the defendant's knowledge of the provenance of the handgun, which the defendant claimed to have found behind a club. Daughtie v. State, 297 Ga. 261 , 773 S.E.2d 263 (2015).

Defendant's conviction had to be reversed because the state could not prove that the tangible goods received by the defendant were the same goods that were taken from the owner because the goods the defendant received from the defendant's mistress were purchased with funds stolen from the mistress's employer and, thus, could not satisfy the "receiving stolen property" element. Lindsay v. State, 336 Ga. App. 330 , 785 S.E.2d 6 (2016).

Evidence insufficient to support possession. - Fact that a pistol was a stolen weapon and that the accused sat in the automobile seat under which the pistol was found is not alone sufficient to show that the accused had possession, and is insufficient to authorize a conviction for the offense of theft by knowingly receiving stolen property. Williamson v. State, 134 Ga. App. 329 , 214 S.E.2d 415 (1975).

Conviction was reversed when the evidence showed that the defendant had some recent contact with the stolen car, but did not show that the defendant ever possessed or controlled the car or affirmatively acted as a party to the crime; mere proximity was insufficient to establish possession or control. Buchanan v. State, 254 Ga. App. 249 , 562 S.E.2d 216 (2002).

There was insufficient evidence to convict the defendants, both of whom had been passengers in a vehicle the defendants knew had been stolen, of theft by receiving stolen property in violation of O.C.G.A. § 16-8-7(a) ; there was no evidence that the defendants did anything other than allow themselves to be transported in the vehicle or that the defendants intentionally aided or abetted the commission of a crime under O.C.G.A. § 16-2-20(b) . Cooper v. State, 281 Ga. App. 882 , 637 S.E.2d 480 (2006).

Defendant's adjudication as delinquent for committing theft by receiving stolen property, a motor vehicle, was reversed on appeal since there was no evidence that the defendant ever possessed or controlled the car under O.C.G.A. § 16-8-7(a) or affirmatively acted as a party to the crime under O.C.G.A. § 16-2-20 . The defendant's mere presence as a passenger in the vehicle and the presence of a gasoline tank in the back seat where the defendant was observed sitting was insufficient to support any finding of guilt. In the Interest of J.Q.W., 288 Ga. App. 444 , 654 S.E.2d 424 (2007).

Insufficient evidence defendant knew gun was stolen. - Defendant was entitled to reversal of the defendant's conviction for theft by receiving because there was only evidence that the defendant found a gun that was reported stolen, not that the defendant knew the gun was stolen. Stacey v. State, 292 Ga. 838 , 741 S.E.2d 881 (2013).

Prior federal felony conviction shown to be felony under Georgia law. - For purposes of Georgia's recidivist statute, the defendant's federal conviction for conspiracy to transport stolen goods, in which the defendant admitted that the defendant stole more than $5,000 worth of silver, and that the defendant transported that stolen property across state lines, was a conviction that would have constituted a felony under Georgia law based on the state offense of theft by receiving as the defendant received stolen property with a value that exceeded $500. Nordahl v. State, 344 Ga. App. 686 , 811 S.E.2d 465 (2018), aff'd, 306 Ga. 15 , 829 S.E.2d 99 (2019).

Sentencing

Participation in pretrial intervention program. - Prosecution of the defendants for theft by taking and criminal trespass in Calhoun County, O.C.G.A. §§ 16-7-21(b) and 16-8-2 , was not prohibited by double jeopardy based on their prior entry into a pretrial intervention program under O.C.G.A. § 15-18-80(b) following charges of theft by receiving stolen property, O.C.G.A. § 16-8-7(a) , in Irwin County because there was no prosecution in Irwin County within the meaning of O.C.G.A. §§ 16-1-3(14) and 16-1-8(a)(1)-(2). Palmer v. State, 341 Ga. App. 433 , 801 S.E.2d 300 (2017).

Sentence based on value of received property. - Appellate court affirmed conviction of theft by receiving stolen property of some value but directed that appellant's sentence be vacated and that appellant be resentenced for a misdemeanor, where evidence was insufficient to establish that value of stolen property exceeded $200.00. Searcy v. State, 163 Ga. App. 528 , 295 S.E.2d 227 (1982).

While value is not an element of the crime of theft by receiving stolen goods, it is relevant for the purpose of distinguishing between a misdemeanor and a felony for sentencing under O.C.G.A. § 16-8-12 . Ayers v. State, 164 Ga. App. 195 , 296 S.E.2d 772 (1982).

Although relevant to the question of value, the cost of the property to the owner is not the ultimate determinate of whether the offense of receiving stolen property is punishable as a felony or a misdemeanor. Baker v. State, 234 Ga. App. 846 , 507 S.E.2d 475 (1998).

Value of property that is the subject of a theft by receiving stolen property is the fair cash market value either at the time and place of the theft or at any time during the receipt or concealment of the property. Baker v. State, 234 Ga. App. 846 , 507 S.E.2d 475 (1998).

Testimony by the owner concerning the purchase price, absent any other evidence of value, was insufficient evidence to establish that the value of the property exceeded $500. Denson v. State, 240 Ga. App. 207 , 523 S.E.2d 62 (1999).

In a prosecution for theft by receiving stolen property under O.C.G.A. § 16-8-7(a) , there was insufficient evidence to support felony sentencing under O.C.G.A. § 16-8-12(a) because the evidence was only sufficient to authorize a conviction based on a stolen racing jacket, and there was no evidence showing that the value of the racing jacket exceeded $500. Duncan v. State, 278 Ga. App. 703 , 629 S.E.2d 577 (2006).

Sentence based on theft by taking credit cards and theft by receiving the same credit cards is void. The crimes are mutually exclusive and defendant cannot be sentenced on both crimes. Syms v. State, 244 Ga. App. 21 , 534 S.E.2d 502 (2000).

Evidence was sufficient to support defendant's conviction for theft by receiving stolen property where defendant kept a trailer that defendant did not own and used it for two months without contacting the police or the owner, even though the owner could have been identified, and a stolen license tag on the trailer, the removal of some of the owner's markings, and the reversal of the mud flaps to conceal the owner's identity were circumstantial evidence from which the jury could conclude that defendant knew or should have known that the property was stolen. Ingram v. State, 268 Ga. App. 149 , 601 S.E.2d 736 (2004).

Merged counts for sentencing. - Because: (1) different facts were used to prove an aggravated assault and an armed robbery, specifically, that the armed robbery was complete after the defendant laid a handgun on the counter in the convenience store, demanded that the victim open the register, and a codefendant took money from the cash register; and (2) the separate offense of aggravated assault occurred when the defendant struck the victim in the head with the gun, the offenses did not merge as a matter of fact. Thus, the separate sentences imposed for each offense were upheld, and no double jeopardy violation occurred. Garibay v. State, 290 Ga. App. 385 , 659 S.E.2d 775 (2008).

Resentence proper. - Trial court did not err in resentencing the defendant to a probated sentence of ten years for a theft by receiving conviction, upon filing a motion under O.C.G.A. § 16-8-12 , with such sentence to commence ten years after the beginning of a term of imprisonment for an armed robbery conviction as: (1) the revised sentence did not impermissibly increase the original sentence imposed; (2) the revised probated sentence effected no change in the probation term to be served following the confinement for armed robbery, as both the original and revised sentences provided for five years of probation, consecutive to the defendant's confinement; and (3) the defendant failed to show fulfillment of the maximum legal term for the theft by receiving conviction, or that any of the probation requirements had been satisfied. Fair v. State, 281 Ga. App. 518 , 636 S.E.2d 712 (2006), cert. denied, No. S07C0125, 2007 Ga. LEXIS 494 (Ga. 2007).

OPINIONS OF THE ATTORNEY GENERAL

Stolen property acquired by a pawn shop remains the property of the original owner. 1996 Op. Att'y Gen. No. 96-24.

RESEARCH REFERENCES

Am. Jur. 2d. - 66 Am. Jur. 2d, Receiving and Transporting Stolen Property, § 1 et seq.

C.J.S. - 76 C.J.S., Receiving or Transferring Stolen Goods, § 1 et seq.

ALR. - Assisting in transportation or disposal of property known to have been stolen as rendering one guilty of larceny, 29 A.L.R. 1031 .

Possession of recently stolen goods by one charged with receiving them as evidence on question of guilty knowledge, 68 A.L.R. 187 .

Right of purchaser of stolen bonds, 85 A.L.R. 357 ; 102 A.L.R. 28 .

Admissibility, in prosecution for receiving stolen property, of evidence of transactions other than, but similar to, that upon which the prosecution is based, for purpose of showing guilty knowledge or intent, 105 A.L.R. 1288 .

May participant in larceny or theft be convicted of offenses of receiving or concealing the stolen property, 136 A.L.R. 1087 .

Knowledge imputed to reasonable man as test of knowledge of defendant in prosecution for larceny or receiving stolen property, 147 A.L.R. 1058 .

Charge of larceny or receiving stolen goods predicated upon taking or appropriation of waste paper or other articles deposited in street with intention to donate to patriotic or other cause, 156 A.L.R. 631 .

Thief as accomplice of one charged with receiving stolen property, or vice versa, within rule requiring corroboration or cautionary instruction, 53 A.L.R.2d 817.

Receiving property stolen in another state or country as receiving stolen property, 67 A.L.R.2d 752.

Attempts to receive stolen property, 85 A.L.R.2d 259.

Sufficiency of description of stolen property in indictment or information for receiving it, 99 A.L.R.2d 813.

What amounts to "exclusive" possession of stolen goods to support inference of burglary or other felonious taking, 51 A.L.R.3d 727.

Receipt of public documents taken by another without authorization as receipt of stolen property, 57 A.L.R.3d 1211.

Receiver of stolen goods as accomplice of thief for purposes of corroboration, 74 A.L.R.3d 560.

Modern status: instruction allowing presumption or inference of guilt from possession of recently stolen property as violation of defendant's privilege against self-incrimination, 88 A.L.R.3d 1178.

What constitutes "constructive" possession of stolen property to establish requisite element of possession supporting offense of receiving stolen property, 30 A.L.R.4th 488.

Conviction of receiving stolen property, or related offenses, where stolen property previously placed under police control, 72 A.L.R.4th 838.

Possession of stolen property as continuing offense, 24 A.L.R.5th 132.

Participation in larceny or theft as precluding conviction for receiving or concealing the stolen property, 29 A.L.R.5th 59.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-8. Theft by receiving property stolen in another state.

A person commits the offense of theft by receiving property stolen in another state when he receives, disposes of, or retains stolen property which he knows or should know was stolen in another state, unless the property is received, disposed of, or retained with intent to restore it to the owner.

(Ga. L. 1918, p. 272, § 1; Code 1933, § 26-2623; Code 1933, § 26-1816, enacted by Ga. L. 1972, p. 841, § 2.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982).

JUDICIAL DECISIONS

Venue. - One who has bought or received stolen property has exercised control over that property sufficient to warrant venue when the property was bought or received. Stephens v. State, 164 Ga. App. 398 , 297 S.E.2d 90 (1982).

Evidence sufficient to support conviction. - When the state produced evidence that the defendant stated to the police that the defendant knew a car had been stolen in another state by the defendant's brother, that the car was used by the defendant and other robbers in a robbery, that an item from the robbery was found a few feet from the car, and that the defendant's fingerprints were found on the car, this was more than enough for the jury to find the defendant guilty beyond a reasonable doubt. Kimble v. State, 236 Ga. App. 391 , 512 S.E.2d 306 (1999).

Cited in Fair v. State, 140 Ga. App. 281 , 231 S.E.2d 1 (1976); Cherry v. State, 198 Ga. App. 415 , 401 S.E.2d 607 (1991).

RESEARCH REFERENCES

Am. Jur. 2d. - 66 Am. Jur. 2d, Receiving and Transporting Stolen Property, §§ 8, 9, 10.

C.J.S. - 76 C.J.S., Receiving or Transferring Stolen Goods, § 5.

ALR. - Knowledge imputed to reasonable man as test of knowledge of defendant in prosecution for larceny or receiving stolen property, 147 A.L.R. 1058 .

What amounts to "exclusive" possession of stolen goods to support inference of burglary or other felonious taking, 51 A.L.R.3d 727.

Conviction of receiving stolen property, or related offenses, where stolen property previously placed under police control, 72 A.L.R.4th 838.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-9. Theft by bringing stolen property into state.

A person commits the offense of theft by bringing stolen property into this state when he brings into this state any property which he knows or should know has been stolen in another state.

(Ga. L. 1918, p. 272, § 2; Code 1933, § 26-2622; Code 1933, § 26-1815, enacted by Ga. L. 1972, p. 841, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982).

JUDICIAL DECISIONS

Verdicts mutually exclusive. - In finding the defendant guilty of bringing stolen property into the State of Georgia and theft by conversion of the same property, the jury necessarily reached two positive findings of fact that could not logically and mutually exist and, thus, the verdicts were mutually exclusive. Jones v. State, 302 Ga. 730 , 808 S.E.2d 655 (2017).

Evidence supported defendant's conviction, when the defendant acknowledged that defendant knew that the vehicle the defendant brought into Georgia was stolen, even though the defendant may not have been physically behind the steering wheel at the moment the vehicle crossed the state line. Olsen v. State, 191 Ga. App. 763 , 382 S.E.2d 715 (1989).

Evidence was sufficient to find the defendant guilty of theft by bringing stolen property into the state; witness testimony placed the defendant in possession of the car in another state minutes after the theft and in possession of the car in the state hours after the theft. Smith v. State, 256 Ga. App. 22 , 567 S.E.2d 359 (2002).

Evidence supported a defendant's conviction of bringing stolen property to Georgia, eluding an officer, and possessing marijuana as a party, if not as a conspirator, since: (1) the defendant discussed with the defendant's love interest what would happen if they were apprehended by the police; (2) the love interest gave the defendant a handgun after the love interest stole a new gun and the defendant packed two guns with the defendant's personal items and the ski masks; (3) the defendant suspected that the truck was stolen, refused to ask about the truck's origin, saw the stolen gun on the seat of the truck, observed two gas drive-offs, ate stolen food, smoked shared marijuana repeatedly, and sat next to the glove compartment where the marijuana lay; and (4) the defendant was silent during the police pursuits, saw the defendant's love interest retrieve a stolen handgun just prior to an assault of a police officer, did not hinder the love interest or warn the police, lied to the police to cover up the matter, and referred to the entire affair as having "fun for a minute." Michael v. State, 281 Ga. App. 289 , 635 S.E.2d 790 (2006), overruled on other grounds by Gibbs v. State, 304 Ga. App. 723 , 798 S.E.2d 308 (2017).

Evidence that a car stolen in Michigan was found in the defendant's possession in Georgia and that the vehicle contained documents belonging to the defendant that were issued in Michigan around the time of the theft was sufficient to support the defendant's conviction for theft by bringing stolen property into the state. Mims v. State, 304 Ga. 851 , 823 S.E.2d 325 (2019).

Cited in Cunningham v. State, 222 Ga. App. 740 , 475 S.E.2d 924 (1996); Selley v. State, 237 Ga. App. 47 , 514 S.E.2d 706 (1999); Barron v. State, 291 Ga. App. 494 , 662 S.E.2d 285 (2008); Davis v. State, 322 Ga. App. 826 , 747 S.E.2d 19 (2013); In the Interest of D.C., 324 Ga. App. 95 , 748 S.E.2d 514 (2013).

RESEARCH REFERENCES

Am. Jur. 2d. - 66 Am. Jur. 2d, Receiving and Transporting Stolen Property, §§ 8, 9, 10.

C.J.S. - 76 C.J.S., Receiving or Transferring Stolen Goods, § 5.

ALR. - What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-10. Affirmative defenses to prosecution for violation of Code Sections 16-8-2 through 16-8-9.

It is an affirmative defense to a prosecution for violation of Code Sections 16-8-2 through 16-8-9 that the person:

  1. Was unaware that the property or service was that of another;
  2. Acted under an honest claim of right to the property or service involved;
  3. Acted under a right to acquire or dispose of the property as he or she did; provided, however, that the use of a power of attorney as provided in Chapter 6B of Title 10 shall not, in and of itself, absolve a person from criminal responsibility; or
  4. Took property or service exposed for sale intending to purchase and pay for it promptly or reasonably believing that the owner, if present, would have consented.

    (Code 1933, § 26-1810, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2017, p. 435, § 3-2/HB 221.)

The 2017 amendment, effective July 1, 2017, substituted "16-8-9" for "16-8-7" in the introductory paragraph; substituted the present provisions of paragraph (2) for the former provisions, which read: "Acted under an honest claim of right to the property or service involved or under a right to acquire or dispose of it as he did; or"; added present paragraph (3); and redesignated former paragraph (3) as present paragraph (4).

JUDICIAL DECISIONS

Claim of right. - When the defendant, charged with theft by receiving stolen goods, did not deny the purchase, but contended the defendant purchased while believing the defendant had a right to purchase, failure to charge the substance of former Code 1933, § 26-1810 (see now O.C.G.A. § 16-8-10 ) was reversible error. Foskey v. State, 125 Ga. App. 672 , 188 S.E.2d 825 (1972).

When the defense of claim of right is the sole defense available to a charge of theft, but the defendant fails to request a jury charge, failure to make a charge on this defense constitutes reversible error. McRoy v. State, 131 Ga. App. 307 , 205 S.E.2d 445 (1974).

When defendants omitted to request jury instructions on a claim of right defense, the omission was not harmful or erroneous since the entire gist of the state's case was precisely that the defendants converted funds without any claim of right. Collins v. State, 170 Ga. App. 753 , 318 S.E.2d 492 , aff'd, 253 Ga. 367 , 322 S.E.2d 61 (1984).

Trial court did not err in failing to charge the jury that an affirmative defense to a prosecution for theft by a public officer arose if the defendant, a sheriff, acted under an honest claim of right to the property or service involved pursuant to O.C.G.A. § 16-8-10(2) because the defendant could not have had an honest claim of right to the county's property. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Defendant was properly convicted of felony theft by taking in violation of O.C.G.A. § 16-8-2 because there was evidence that the defendant intended not to transmit, to a law firm, payments the defendant received for indigent defense work; the defendant's failure to deny the debt and promises to pay, coupled with evidence of billing, timekeeping, and collection practices, provided evidence from which a jury could infer that the defendant was not acting under a claim of right pursuant to O.C.G.A. § 16-8-10(2) and that the defendant had the intent required to commit theft by taking. Clarke v. State, 317 Ga. App. 471 , 731 S.E.2d 100 (2012).

Claim of right is a defense to the crime of theft, not armed robbery. Crowder v. State, 241 Ga. App. 818 , 527 S.E.2d 901 (2000).

Trial court did not err by failing to charge the jury on the defendant's sole defense of "claim of right" because defendant was not charged under O.C.G.A. §§ 16-8-2 through 16-8-7 , but was charged with the offense of robbery "by use of sudden snatching." Westmoreland v. State, 245 Ga. App. 482 , 538 S.E.2d 119 (2000).

Defense unavailable for robbery by intimidation. - Because the affirmative defense of "claim of right" under O.C.G.A. § 16-8-10(2) was not, as a matter of law, available to a defendant in a prosecution for robbery by intimidation under O.C.G.A. § 16-8-40(a)(2), the trial court did not err in refusing to charge the jury on that principle. Richards v. State, 276 Ga. App. 384 , 623 S.E.2d 222 (2005).

Repossession of goods as claim of right. - Defendant's conviction for theft by taking was reversed, where the trial court's findings indicated that defendant's intent was to repossess a motorcycle under an honest claim of right after purchasers had defaulted on their payments. Edens v. State, 197 Ga. App. 146 , 397 S.E.2d 612 (1990).

Written request required for charge on political motivation. - When the defendants raised defense of political motivation in addition to defense of "claim of right" the defendants were required to submit a timely written request for such a defense of "claim of right" if the defendants wished to have the defense submitted to the jury. Collins v. State, 170 Ga. App. 753 , 318 S.E.2d 492 , aff'd, 253 Ga. 367 , 322 S.E.2d 61 (1984).

Denial not affirmative defense. - It was not error to fail to charge concerning former Code 1933, § 26-1810 (see now O.C.G.A. § 16-8-10 ) as an affirmative defense to a theft prosecution when a defendant's testimony that the defendant found the property nearby and was attempting to discover its rightful owner did not set forth any claim of right of the property, but was merely a denial that the defendant had any intent to deprive the owner of the property. Mathis v. State, 147 Ga. App. 148 , 248 S.E.2d 212 (1978).

Trial court properly did not instruct the jury, sua sponte under O.C.G.A. § 5-5-24(c) , on a claim of right defense under O.C.G.A. § 16-8-10 to theft by deception charges under O.C.G.A. § 16-8-3 as a sole defense as the defendant did not object to the instructions given, and a claim of right defense was not warranted as the sole defense as the defendant testified about the reasons the defendant was prevented from completing the jobs, and that the defendant had composed a list with the defendant's pastor of how much work was done on each job, and how much the defendant owed the people. Stratacos v. State, 312 Ga. App. 783 , 720 S.E.2d 256 (2011).

Cited in Brindle v. State, 134 Ga. App. 257 , 214 S.E.2d 182 (1975); Breland v. State, 135 Ga. App. 478 , 218 S.E.2d 153 (1975); Cox v. State, 137 Ga. App. 794 , 224 S.E.2d 845 (1976); Clontz v. State, 140 Ga. App. 440 , 231 S.E.2d 454 (1976); Williams v. State, 142 Ga. App. 764 , 236 S.E.2d 893 (1977); Bremer v. State, 148 Ga. App. 461 , 251 S.E.2d 355 (1978); Conner v. State, 160 Ga. App. 202 , 286 S.E.2d 441 (1981); White v. State, 163 Ga. App. 518 , 295 S.E.2d 333 (1982); Grant v. State, 182 Ga. App. 669 , 356 S.E.2d 730 (1987); Cincinnati Ins. Co. v. Tire Master of Thomaston, Inc., 183 Ga. App. 64 , 357 S.E.2d 812 (1987); Williams v. State, 187 Ga. App. 859 , 371 S.E.2d 673 (1988); Wideman v. State, 222 Ga. App. 733 , 476 S.E.2d 49 (1996).

RESEARCH REFERENCES

Am. Jur. 2d. - 26 Am. Jur. 2d, Embezzlement, § 47. 50 Am. Jur. 2d, Larceny, § 63.

C.J.S. - 76 C.J.S., Receiving or Transferring Stolen Goods, §§ 11, 12, 17.

ALR. - Larceny or embezzlement by appropriating money or proceeds of paper mistakenly delivered in excess of the amount due or intended, 14 A.L.R. 894 .

Retaking of money lost at gambling as robbery or larceny, 77 A.L.R.3d 1363.

Embezzlement, larceny, false pretenses, or allied criminal fraud by a partner, 82 A.L.R.3d 822.

Robbery, attempted robbery, or assault to commit robbery, as affected by intent to collect or secure debt or claim, 88 A.L.R.3d 1309.

What is "property of another" within statute proscribing larceny, theft, or embezzlement of property of another, 57 A.L.R. 6 th 445.

16-8-11. Venue for purposes of Code Sections 16-8-2 through 16-8-9 and 16-8-13 through 16-8-15.

In a prosecution under Code Sections 16-8-2 through 16-8-9 and 16-8-13 through 16-8-15, the crime shall be considered as having been committed in any county in which the accused exercised control over the property which was the subject of the theft. In addition, in any prosecution under Code Section 16-8-4 in which there is a written rental agreement for personal property, the crime shall also be considered to have been committed in the county in which the accused signed the rental agreement.

(Code 1933, § 26-1811, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1972, p. 841, § 3; Ga. L. 1994, p. 650, § 2.)

Cross references. - Venue generally, Ga. Const. 1983, Art. VI, Sec. II, Para. VI and § 17-2-2 .

Law reviews. - For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 126 (1994).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the provisions, decisions under former Penal Code 1910, § 152 and former Code 1933, § 26-2602, as it read prior to revision of title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Constitutionality of Code section. - Former Code 1933, § 26-1811 (see now O.C.G.A. § 16-8-11 ) did not violate Ga. Const. 1976, Art. VI, Sec. XIV, Para. VI (see now Ga. Const. 1983, Art. VI, Sec. II, Para. VI). Crosby v. State, 232 Ga. 599 , 207 S.E.2d 515 (1974).

Purpose of O.C.G.A. § 16-8-11 is to provide for establishment of venue in situations where there is either some doubt as to which county was the scene of the crime or where the crime in fact occurred in more than one county. Its purpose is the same as O.C.G.A. § 17-2-2 . Bundren v. State, 247 Ga. 180 , 274 S.E.2d 455 (1981).

Code Section 16-8-11 declarative of common law. - Statute fixing the venue for the trial of a thief in any county into which the thief may carry the property is but declaratory of the common law. Sanders v. State, 67 Ga. App. 706 , 21 S.E.2d 276 (1942) (decided under former Code 1933, § 26-2602).

Buying or receiving stolen property. - One who has bought or received stolen property has exercised control over that property sufficient to warrant venue where the property was bought or received. Stephens v. State, 164 Ga. App. 398 , 297 S.E.2d 90 (1982).

Venue in theft by taking case. - In an action for theft by taking, venue was properly shown as the trial court was authorized to find that deposit of the subject check had been made by the defendant or someone acting on the defendant's behalf; specifically, the check was deposited into a business account for the defendant's wife and the defendant identified the defendant's new company to the homeowner and the general contractor at a meeting. Erick v. State, 322 Ga. App. 71 , 744 S.E.2d 69 (2013).

In a theft by taking case involving the theft of donations to an animal shelter, the evidence was sufficient to prove that venue was proper in Rabun County, Georgia, as the defendant exercised control over the money in that county because the state elicited direct testimony that the animal shelter was located in that county, that the defendant's residence was located in that county, that one bank used in the theft was located in that county, that one branch of another bank was located in that county, and that the defendant's "fundraising" efforts were conducted in that county, on either the defendant's home or work computer. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Larceny is considered as committed in each county into which thief passes. - Thief may be tried in any one of the counties into which the thief may so pass. The crime is regarded as completely committed in all its parts in each county; as much so in the last county as in the first. Sanders v. State, 67 Ga. App. 706 , 21 S.E.2d 276 (1942) (decided under former Code 1933, § 26-2602).

When automobile is stolen and carried into another county. - Indictment is sufficient if the indictment alleges that the asportation occurred in the latter county, without any reference to any other county. Sanders v. State, 67 Ga. App. 706 , 21 S.E.2d 276 (1942) (decided under former Code 1933, § 26-2602).

Venue of embezzlement was properly laid in county where defendant obtained possession of notes and presumptively formed the criminal intent. Denmark v. State, 44 Ga. App. 157 , 161 S.E. 286 (1931) (decided under former Penal Code 1910, § 152).

If one embezzles funds from a branch office in Atlanta of a corporation which has its main office in New York City, it could not be reasonably contended that the accused would have to be tried in New York. Denmark v. State, 44 Ga. App. 157 , 161 S.E. 286 (1931) (decided under former Penal Code 1910, § 152).

In theft by conversion cases, when allegedly converted property is money, two options are available to state regarding venue: first, the state can proceed in the county where the accused received the money; second, the state can produce evidence tracing funds disbursed in one county (where case is being prosecuted) back to an account or other source in the origin county, showing further that the funds were not disbursed in accordance with the contract provisions governing use of funds. Stowe v. State, 163 Ga. App. 535 , 295 S.E.2d 209 (1982).

In prosecution for theft by conversion of a portion of an account, funds properly spent were not "subject of the theft," but only those funds alleged to have been spent unlawfully; thus, for venue purposes, burden was upon state to produce evidence that appellant exercised control over allegedly converted funds in county where case was prosecuted. Stowe v. State, 163 Ga. App. 535 , 295 S.E.2d 209 (1982).

Venue proper in county where checks taken, not deposited. - Venue in prosecution for theft by taking involving defendants' taking checks in one county and depositing them in their bank account in another county was proper in the county where the checks were taken. Hawkins v. State, 167 Ga. App. 143 , 305 S.E.2d 797 (1983).

In a prosecution for theft by deception, venue was proper where the evidence showed that defendant's agent obtained a check for defendant in the forum county at the defendant's direction and subjected it to defendant's control. Arnold v. State, 210 Ga. App. 843 , 437 S.E.2d 844 (1993).

Venue was proper in the county where defendant exercised control over a stolen vehicle but drove the vehicle to another county. Kennon v. State, 232 Ga. App. 494 , 502 S.E.2d 330 (1998).

Venue for defendant's theft by receiving trial was proper in Forsyth County as the deputy stopped the defendant driving a stolen car outside of a car dealership in Forsyth County; thus, the defendant exercised control over the stolen car in Forsyth County. Petty v. State, 271 Ga. App. 547 , 610 S.E.2d 169 (2005).

Venue was appropriate under O.C.G.A. § 16-8-11 in DeKalb County for a defendant's prosecution for theft by deception as the defendant deposited a stolen check and withdrew funds from the victim's account via an ATM at a bank branch there. Parks v. State, 294 Ga. App. 646 , 669 S.E.2d 684 (2008).

Evidence was sufficient to establish venue in Hall County for a theft by deception charge because a witness testified that at the defendant's request, the witness placed a check in the mailbox at a rental house, and that occurred the same day defendant cashed the check; the police officer who responded to the witness's call testified that the house was located in Hall County. Forrester v. State, 315 Ga. App. 1 , 726 S.E.2d 476 (2012).

Venue in Georgia was proper, despite the car being leased by the defendant in Tennessee and the conversion taking place well before arrival in Georgia, because the defendant was seen exercising control over the car in Georgia in Gordon County; thus, venue was appropriate in that county. Jones v. State, 337 Ga. App. 687 , 787 S.E.2d 330 (2016).

Venue in theft case was in the county where defendant exercised control over the items at issue. - Evidence showed that the defendant borrowed a co-worker's vehicle containing a handgun, drove away, and never returned either the vehicle or the gun, and that these incidents occurred in White County, Georgia. This evidence was sufficient to prove venue in White County under O.C.G.A. § 16-8-11 , as the evidence showed that, while in White County, defendant exercised control over the vehicle and the gun, and also allowed the jury to infer intent to steal the vehicle and firearm in White County. Couch v. State, 256 Ga. App. 822 , 570 S.E.2d 57 (2002).

Venue was proper under O.C.G.A. § 16-8-11 for a count of theft by taking under O.C.G.A. § 16-8-2 regarding the stealing of furniture from the decedent's residence in Chatham County by the defendant, who was the executrix, as theft by taking occurred in any county in which a defendant exercised control over the subject property. Christian v. State, 288 Ga. App. 546 , 654 S.E.2d 452 (2007), overruled on other grounds by Williams v. State, 838 S.E.2d 235 , 2020 Ga. LEXIS 50 (Ga. 2020).

Defendant's conviction for theft by deception, in violation of O.C.G.A. § 16-8-3 , was reversed because no evidence was presented that the defendant had exercised control over the wire transfer funds in Morgan County, Georgia, where the trial was had on the charge. Davis v. State, 322 Ga. App. 826 , 747 S.E.2d 19 (2013).

Sufficient evidence supported the defendant's conviction for theft by taking since the evidence showed that the defendant never used the funds borrowed for relocating the Florida plant, as promised, and the loan was secured with equipment that the defendant did not own; however, the prosecution failed to prove venue was proper in Dodge County, Georgia, since although the contracts were executed in Dodge County, there was no evidence that the defendant exercised any control over the $350,000 in Dodge County. Davis v. State, 326 Ga. App. 279 , 754 S.E.2d 815 (2014).

Evidence that the tractor was stolen and recovered in Douglas County, the defendant went to the sheriff's office and informed the deputy that the defendant owned the tractor, and the defendant's testimony that the defendant lived in Douglas County for about seven years was sufficient to establish that the defendant exercised control over the stolen tractor in Douglas County and, thus, venue there was appropriate. Diaz v. State, 348 Ga. App. 256 , 820 S.E.2d 249 (2018), cert. denied, S20C0591, 2019 Ga. LEXIS 542 (Ga. 2019).

Establishment of venue. - Venue in the county in which defendant building contractor's agent received a check from the defendant's customer was sufficiently established by defendant's admission that defendant received payments from no customer and had designated the agent as the person to receive the check. Queen v. State, 210 Ga. App. 588 , 436 S.E.2d 714 (1993).

State failed to establish venue when the indictment was for theft by taking from a trust which at all times was located in another state, not in the county where the trust beneficiary lived. DeVine v. State, 229 Ga. App. 346 , 494 S.E.2d 87 (1997).

State failed to prove venue for armed robbery and hijacking a motor vehicle since the facts showed that the victim was forced at gunpoint into the victim's car in a parking lot in one county and then ordered the victim to drive into a second county (the place of trial) where the victim was taken from the car and shot; both offenses were complete in the first county, and neither O.C.G.A. § 16-8-11 nor O.C.G.A. § 17-2-2(d) were applicable to confer venue in the second county. Bradley v. State, 272 Ga. 740 , 533 S.E.2d 727 (2000).

Conviction for theft by taking was reversed where the state failed to properly establish venue. There was no evidence that defendant received the money in Fayette County, and the state did not show that defendant spent any of the money in Fayette County. Naylor v. State, 257 Ga. App. 899 , 572 S.E.2d 410 (2002).

Evidence showed that the defendant resided in a forum county during the time the defendant was persuading the victim to give the defendant money to invest in federal government securities and that the defendant even showed the victim documents that the defendant authored that contained a forum county address and phone number; accordingly, venue was proper in the forum county in the defendant's case in which the defendant did not invest the victim's money as defendant said the defendant would do, but instead transferred the money into entities controlled by the defendant. Gould v. State, 273 Ga. App. 155 , 614 S.E.2d 252 (2005).

Despite the defendant's claim that venue was not proper in Jackson County because the defendant exerted no meaningful control over funds until the defendant withdrew the funds in Banks County, the money was subject to the defendant's control after the money entered the defendant's account in Jackson County, and thus venue was proper in Jackson County, O.C.G.A. § 16-8-11 . Williams v. State, 297 Ga. App. 150 , 676 S.E.2d 805 (2009).

State clearly demonstrated that venue was proper in Dawson County, Georgia for the defendant's trial for misdemeanor theft by receiving, O.C.G.A. § 16-8-7 , where the defendant began driving away in a vehicle containing stolen goods. Dixson v. State, 313 Ga. App. 379 , 721 S.E.2d 555 (2011).

Evidence was sufficient to establish venue beyond a reasonable doubt and to sustain the defendant's conviction for theft by taking because the state established that the defendant wrote checks at a company's county office, the amount of the check cashed exceeded the amount entered into the computer register, and the total amount of the difference was more than $500; the company president testified that the company was located in the county where the defendant's trial was held and that the defendant worked at the company office and then began working from home. Gautreaux v. State, 314 Ga. App. 103 , 722 S.E.2d 915 (2012).

Venue was sufficiently established in Cobb County, Georgia, pursuant to O.C.G.A. § 16-8-11 in the defendant's trial for theft by taking in violation of O.C.G.A. § 16-8-2 because a Secret Service agent testified that during the investigation, the agent discovered that checks disbursed from the victims' loans were sent to the defendant at the defendant's mailbox located in Cobb County. Bearden v. State, 316 Ga. App. 721 , 728 S.E.2d 874 (2012).

Cited in Cagle v. State, 132 Ga. App. 227 , 207 S.E.2d 703 (1974); Henderson v. State, 134 Ga. App. 898 , 216 S.E.2d 696 (1975); Barfield v. State, 149 Ga. App. 166 , 253 S.E.2d 781 (1979); Moore v. State, 153 Ga. App. 49 , 264 S.E.2d 538 (1980); Salter v. State, 163 Ga. App. 655 , 294 S.E.2d 612 (1982); Miller v. State, 174 Ga. App. 703 , 331 S.E.2d 616 (1985); Jordan v. State, 242 Ga. App. 547 , 528 S.E.2d 858 (2000); Travis v. State, 243 Ga. App. 77 , 532 S.E.2d 430 (2000); Pruitt v. State, 245 Ga. App. 801 , 538 S.E.2d 874 (2000); Bradley v. State, 272 Ga. 740 , 533 S.E.2d 727 (2000).

RESEARCH REFERENCES

Am. Jur. 2d. - 21 Am. Jur. 2d, Criminal Law, §§ 464, 469.

ALR. - Where is embezzlement committed for purposes of territorial jurisdiction or venue, 80 A.L.R.3d 514.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

16-8-12. Penalties for theft in violation of Code Sections 16-8-2 through 16-8-9.

  1. A person convicted of a violation of Code Sections 16-8-2 through 16-8-9 shall be punished as for a misdemeanor except:
      1. If the property which was the subject of the theft exceeded $24,999.99 in value, by imprisonment for not less than two nor more than 20 years;
      2. If the property which was the subject of the theft was at least $5,000.00 in value but was less than $25,000.00 in value, by imprisonment for not less than one nor more than ten years and, in the discretion of the trial judge, as for a misdemeanor;
      3. If the property which was the subject of the theft was at least $1,500.01 in value but was less than $5,000.00 in value, by imprisonment for not less than one nor more than five years and, in the discretion of the trial judge, as for a misdemeanor; and
      4. If the defendant has two prior convictions for a violation of Code Sections 16-8-2 through 16-8-9, upon a third conviction or subsequent conviction, such defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years and, in the discretion of the trial judge, as for a misdemeanor;
    1. If the property was any amount of anhydrous ammonia, as defined in Code Section 16-11-111, by imprisonment for not less than one nor more than ten years, a fine not to exceed the amount provided by Code Section 17-10-8, or both;
    2. If the property was taken by a fiduciary in breach of a fiduciary obligation or by an officer or employee of a government or a financial institution in breach of his or her duties as such officer or employee, by imprisonment for not less than one nor more than 15 years, a fine not to exceed the amount provided by Code Section 17-10-8, or both;
    3. If the crime committed was a violation of Code Section 16-8-2 and if the property which was the subject of the theft was a memorial to the dead or any ornamentation, flower, tree, or shrub placed on, adjacent to, or within any enclosure of a memorial to the dead, by imprisonment for not less than one nor more than three years. Nothing in this paragraph shall be construed as to cause action taken by a cemetery, cemetery owner, lessee, trustee, church, religious or fraternal organization, corporation, civic organization, or club legitimately attempting to clean, maintain, care for, upgrade, or beautify a grave, gravesite, tomb, monument, gravestone, or other structure or thing placed or designed for a memorial of the dead to be a criminal act;
      1. The provisions of paragraph (1) of this subsection notwithstanding, if the theft or unlawful activity was committed in violation of subsection (b) of Code Section 10-1-393.5 or in violation of subsection (b) of Code Section 10-1-393.6 or while engaged in telemarketing conduct in violation of Chapter 5B of Title 10, by imprisonment for not less than one nor more than ten years or, in the discretion of the trial judge, as for a misdemeanor; provided, however, that any person who is convicted of a second or subsequent offense under this paragraph shall be punished by imprisonment for not less than one year nor more than 20 years.
      2. Subsequent offenses committed under this paragraph, including those which may have been committed after prior felony convictions unrelated to this paragraph, shall be punished as provided in Code Section 17-10-7;
      1. As used in this paragraph, the term:
        1. "Destructive device" means a destructive device as such term is defined by Code Section 16-7-80.
        2. "Explosive" means an explosive as such term is defined by Code Section 16-7-80.
        3. "Firearm" means any rifle, shotgun, pistol, or similar device which propels a projectile or projectiles through the energy of an explosive.
      2. If the property which was the subject of the theft offense was a destructive device, explosive, or firearm, by imprisonment for not less than one year nor more than ten years; provided, however, that upon a second or subsequent conviction, by imprisonment for not less than five nor more than ten years;
    4. If the property which was the subject of the theft is a grave marker, monument, or memorial to one or more deceased persons who served in the military service of this state, the United States of America or any of the states thereof, or the Confederate States of America or any of the states thereof, or a monument, plaque, marker, or memorial which is dedicated to, honors, or recounts the military service of any past or present military personnel of this state, the United States of America or any of the states thereof, or the Confederate States of America or any of the states thereof, and if such grave marker, monument, memorial, plaque, or marker is privately owned or located on privately owned land, by imprisonment for not less than one nor more than three years if the value of the property which was the subject of the theft is $1,000.00 or less, and by imprisonment for not less than three years and not more than five years if the value of the property which was the subject of the theft is more than $1,000.00;
    5. Reserved; or
    6. Notwithstanding the provisions of paragraph (1) of this subsection, if the property of the theft was regulated metal property, as such term is defined in Code Section 10-1-350, and the sum of the aggregate amount of such property, in its original and undamaged condition, plus any reasonable costs which are or would be incurred in the repair or the attempt to recover any property damaged in the theft or removal of such regulated metal property, exceeds $500.00, by imprisonment for not less than one nor more than five years, a fine of not more than $5,000.00, or both.
  2. Except as otherwise provided in paragraph (5) of subsection (a) of this Code section, any person who commits the offense of theft by deception when the property which was the subject of the theft exceeded $500.00 in value and the offense was committed against a person who is 65 years of age or older shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than ten years.
  3. Where a violation of Code Sections 16-8-2 through 16-8-9 involves the theft of a growing or otherwise unharvested commercial agricultural product which is being grown or produced as a crop, such offense shall be punished by a fine of not less than $1,000.00 and not more than the maximum fine otherwise authorized by law. This minimum fine shall not in any such case be subject to suspension, stay, or probation. This minimum fine shall not be required in any case in which a sentence of confinement is imposed and such sentence of confinement is not suspended, stayed, or probated; but this subsection shall not prohibit imposition of any otherwise authorized fine in such a case.

    (Code 1933, § 26-1812, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1972, p. 841, § 4; Ga. L. 1978, p. 1457, § 1; Ga. L. 1981, p. 1552, § 1; Ga. L. 1981, p. 1576, § 1; Ga. L. 1982, p. 1371, § 2; Ga. L. 1984, p. 900, § 3; Ga. L. 1986, p. 1228, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1994, p. 359, § 1; Ga. L. 1996, p. 231, § 4; Ga. L. 1996, p. 416, § 4; Ga. L. 1997, p. 1507, § 4; Ga. L. 1998, p. 643, § 5; Ga. L. 2000, p. 1085, § 3; Ga. L. 2001, p. 1153, § 2; Ga. L. 2003, p. 177, § 1; Ga. L. 2004, p. 1072, § 2; Ga. L. 2006, p. 329, § 1/HB 1275; Ga. L. 2007, p. 650, § 4/SB 203; Ga. L. 2009, p. 731, § 4/SB 82; Ga. L. 2012, p. 112, § 1-2/HB 872; Ga. L. 2012, p. 899, § 3-2/HB 1176; Ga. L. 2014, p. 195, § 2/HB 749; Ga. L. 2018, p. 550, § 4-1/SB 407.)

The 2018 amendment, effective July 1, 2018, in subparagraph (a)(6)(B), inserted "year" and added the proviso at the end.

Cross references. - Unlawful telemarketing transactions, § 10-1-393.6 .

Reports of stolen motor vehicles, § 40-3-5 .

Editor's notes. - Ga. L. 1997, p. 1507, § 5, not codified by the General Assembly, provides that the 1997 amendment to this Code section is applicable to offenses committed on or after July 1, 1997.

Ga. L. 1998, p. 643, § 6, not codified by the General Assembly, provides that the 1998 amendment to this Code section is applicable to acts and offenses committed on or after July 1, 1998.

Ga. L. 2000, p. 1085, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Protection of Elder Persons Act of 2000'."

Ga. L. 2012, p. 112, § 4-1(a)/HB 872, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on or after July 1, 2012.

Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Ga. L. 2014, p. 195, § 3/HB 749, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2014, and shall apply to all offenses committed on or after such date."

Law reviews. - For article on recidivism and convictions based on nolo contendere pleas, see 13 Ga. L. Rev. 723 (1979). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article commenting on the 1997 amendment of this Code section, see 14 Ga. St. U.L. Rev. 29 (1997). For review of 1998 legislation relating to commerce and trade, see 15 Ga. St. U.L. Rev. 9 (1998). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 238 (2012). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For article on the 2018 amendment of this Code section, see 35 Ga. St. U.L. Rev. 45 (2018). For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018). For note on 2000 amendment of O.C.G.A. § 16-8-12 , see 17 Ga. St. U.L. Rev. 93 (2000).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1933, § 26-1813 are included in the annotations for this Code section.

O.C.G.A. § 16-8-12(a)(2) permits felony punishment for theft by taking in breach of a fiduciary obligation. Hannon v. State, 232 Ga. App. 352 , 501 S.E.2d 865 (1998).

O.C.G.A. § 16-8-12(a)(5)(A) permits felony punishment for theft of tractor. - Pursuant to O.C.G.A. § 40-1-1(33) , a self-propelled tractor was a motor vehicle as contemplated by state law. Browning v. State, 207 Ga. App. 547 , 428 S.E.2d 441 (1993).

Theft of riding lawnmower punishable under O.C.G.A. § 16-8-2 not O.C.G.A. § 16-8-12 . - Theft of a riding lawnmower was a violation of O.C.G.A. § 16-8-2 , the theft by taking statute; a riding lawnmower was not a "motor vehicle" as that term was used in O.C.G.A. § 16-8-12 (a)(5)(A). Harris v. State, 286 Ga. 245 , 686 S.E.2d 777 (2009).

Riding lawnmower was not a "motor vehicle" as that term was used in the statute punishing theft of a motor vehicle, O.C.G.A. § 16-8-12(a)(5)(A); therefore, the defendant's conviction was reversed. A motor vehicle was defined by the court for purposes of § 16-8-12(a)(5)(A) as a self-propelled vehicle with wheels that was designed to be used, or was ordinarily used, to transport people or property on roads. Harris v. State, 286 Ga. 245 , 686 S.E.2d 777 (2009).

O.C.G.A. § 16-8-12(a)(5)(A) permits felony punishment for theft of motor vehicle, regardless of value, and requires evidence of value exceeding $100 only if a motor vehicle part or component was the subject of the theft. Preston v. State, 183 Ga. App. 20 , 357 S.E.2d 825 , cert. denied, 183 Ga. App. 906 , 357 S.E.2d 825 (1987); Jackson v. State, 267 Ga. 130 , 475 S.E.2d 637 (1996); Sapp v. State, 222 Ga. App. 415 , 474 S.E.2d 233 (1996); Jordan v. State, 224 Ga. App. 181 , 480 S.E.2d 228 (1996).

State court had jurisdiction over prosecution of the defendant charged with theft by deception involving nine checks, each written for less than $280. Cartwright v. State, 229 Ga. App. 385 , 494 S.E.2d 99 (1997).

Statute of limitations properly tolled. - Because the statute of limitations as to two counts of theft by receiving was tolled during the period in which the person committing the crimes was unknown, and knowledge was not imputed to the state during this time, the prosecution of those counts was not time-barred. English v. State, 288 Ga. App. 436 , 654 S.E.2d 150 (2007).

Misdemeanor offenses. - Indictment charging two counts of theft by taking, each involving less than $500, charged offenses with maximum punishments of less than 12 months, i.e., misdemeanor offenses within the jurisdiction of the state court. Royster v. State, 226 Ga. App. 737 , 487 S.E.2d 491 (1997).

Merger. - Evidence supported the trial court's judgment that defendant committed felony theft by deception when defendant lied about obtaining a bank loan so the defendant could purchase three pieces of equipment, took the equipment from the owner to have it inspected, and kept the equipment without paying for it. However, the trial court erred when it convicted defendant of three counts of felony theft by deception because, although each piece of equipment was worth more than $500, the same evidence was used to prove all three counts and the counts merged, as a matter of fact, into one offense. Pettiford v. State, 265 Ga. App. 874 , 595 S.E.2d 673 (2004).

Due to the entry of a guilty plea over 20 years before the filing of a motion to correct alleged illegal sentences, the defendant's merger claim was waived and since the sentences imposed were not void, the trial court lacked subject matter jurisdiction over the motion for correction. Sanders v. State, 282 Ga. App. 834 , 640 S.E.2d 353 (2006).

Felony by statutory definition. - While former Code 1933, § 26-1812 (see now O.C.G.A. § 16-8-12(a)(1)) granted the trial judge discretion to impose misdemeanor punishment, this provision did not reduce the offense to a misdemeanor, because theft of property of a value in excess of $100.00 (now $500.00) was a felony by statutory definition. Andrews v. State, 130 Ga. App. 2 , 202 S.E.2d 246 (1973).

When the defendant was accused of keeping rather than depositing salon funds at the end of the day on six occasions, and the value of the checks and cash combined totaled over $500 missing from each deposit, the evidence supported six separate counts of felony theft by taking under O.C.G.A. § 16-8-12(a)(1). Matthews v. State, 257 Ga. App. 886 , 572 S.E.2d 391 (2002).

Where property taken by government employee. - Since a defendant may be convicted as a party to the crime of conversion, without first "having lawfully obtained the funds" under former Code 1933, § 26-1808 (see now O.C.G.A. § 16-8-4 ), it necessarily follows that a defendant may also be punished without having been a government employee "if the property was taken by an officer or employee of a government institution," under former Code 1933, § 26-1812(b) (see now O.C.G.A. § 16-8-12(a)(2)). Garrett v. State, 243 Ga. 322 , 253 S.E.2d 741 (1979).

Illustrative cases. - Defendant's actions while serving as a county sheriff, using sheriff's department employees and equipment for defendant's personal benefit, were so far outside the realm of acceptable police behavior that any rational trier of fact could have found proof beyond a reasonable doubt of theft by taking in violation of the duties as a public officer. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Evidence was sufficient to convict the defendant of criminal trespass and theft by taking because the defendant was found at a recycling facility trying to sell pieces of the victim's aluminum awning, which the defendant had previously been told was not trash, but belonged to a laundry establishment. Jackson v. State, 301 Ga. App. 863 , 690 S.E.2d 195 (2010).

Evidence was sufficient to support the defendant's conviction for felony theft by receiving stolen property in violation of O.C.G.A. § 16-8-7(a) because the jury was authorized to find that a ruby and diamond ring exceeding $ 500 in value had been stolen from the victim's house, that the defendant had acquired possession of the ring, and that the defendant knew or should have known the ring was stolen; although the defendant asserted that the ring found in the defendant's possession did not belong to the victim, that was a question for the jury as the trier of fact, and the jury had no obligation to believe the defendant's claim. Hogues v. State, 313 Ga. App. 717 , 722 S.E.2d 430 (2012).

Indictment conjunctively alleging two violations sufficient. - Indictment which conjunctively alleged violations of former Code 1933, § 26-1802 (see now O.C.G.A. § 16-8-2 ) (theft by taking) and former Code 1933, § 26-1812 (see now O.C.G.A. § 16-8-12 ) sufficiently advised defendant of both charges. Wages v. State, 165 Ga. App. 587 , 302 S.E.2d 112 (1983).

Excessive sentence for misdemeanor. - It was reversible error for the trial court to impose probated confinement for a period of five years on two counts of misdemeanor theft, when the maximum period of confinement which could be imposed was for a term of one year, as both sentences ran consecutively, and one of the conditions of the probation was that, in the event probation was revoked, the trial court could order the execution of the sentence originally imposed. Tenney v. State, 194 Ga. App. 820 , 392 S.E.2d 294 (1990).

Misdemeanor punishment not authorized when pistol subject of offense. - Trial court did not err by failing to charge the jury that the jury could recommend misdemeanor punishment upon conviction of the defendant for the felony offense of theft by receiving stolen property since a pistol was the subject of the charge. Rowe v. State, 266 Ga. 136 , 464 S.E.2d 811 (1996).

When sentencing for felony is unauthorized. - When there is no competent evidence showing the value of the subject property to be in excess of $100.00 (now $500.00), sentencing for a felony is unauthorized. Dunbar v. State, 146 Ga. App. 136 , 245 S.E.2d 486 (1978).

Appellate court affirmed conviction of theft by receiving stolen property of some value but directed that the appellant's sentence be vacated and that the appellant be resentenced for a misdemeanor since the evidence was insufficient to establish that value of stolen property exceeded $200.00 (now $500.00). Searcy v. State, 163 Ga. App. 528 , 295 S.E.2d 227 (1982).

Scrivener's error held moot. - Because a scrivener's error regarding the sentence entered upon the defendant's plea to five counts of theft by taking had already been corrected by the trial court, the sentence imposed was upheld, and any claim of error was rendered moot. Manley v. State, 287 Ga. App. 358 , 651 S.E.2d 453 (2007), cert. denied, 2008 Ga. LEXIS 94 (Ga. 2008).

Restitution order proper. - Evidence was sufficient to support the trial court's determination of the amount of restitution awarded based on the rental agreements requiring the defendant to either make monthly payments on the televisions or return the television; the agreements provided for a total $2,797.90 in monthly payments, the defendant made only $573.60 in payments, and never returned the televisions. Williams v. State, 328 Ga. App. 898 , 763 S.E.2d 280 (2014).

Jury instructions. - Trial court did not err in failing to instruct the jury that property taken by a public officer in breach of the defendant's duties was punishable as a felony as a jury concerns itself with guilt or innocence, not punishment. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Resentence proper. - Trial court did not err in resentencing the defendant to a probated sentence of ten years for a theft by receiving conviction, upon filing a motion under O.C.G.A. § 16-8-12 , with such sentence to commence ten years after the beginning of a term of imprisonment for an armed robbery conviction as: (1) the revised sentence did not impermissibly increase the original sentence imposed; (2) the revised probated sentence effected no change in the probation term to be served following the confinement for armed robbery as both the original and revised sentences provided for five years of probation, consecutive to the defendant's confinement; and (3) the defendant failed to show fulfillment of the maximum legal term for the theft by receiving conviction, or that any of the probation requirements had been satisfied. Fair v. State, 281 Ga. App. 518 , 636 S.E.2d 712 (2006), cert. denied, No. S07C0125, 2007 Ga. LEXIS 494 (Ga. 2007).

Although the state argued that a juvenile had been adjudicated on five separate petitions setting out five separate felonies, because the record revealed that adjudication had occurred on only two prior occasions for acts which, if done by an adult, would have been felonies, the juvenile's sentence under O.C.G.A. § 15-11-63(a)(2)(B)(vii) was vacated, and the case was remanded for resentencing. In the Interest of P.R., 282 Ga. App. 480 , 638 S.E.2d 898 (2006).

Failure to apply rule of lenity. - Trial court erred in failing to apply the rule of lenity as the court sentenced the appellant under the pre-amendment version of O.C.G.A. § 16-8-12 and since the indictment only generally alleged that the offenses occurred at some point in a three-year span and the jury only had a general verdict form, it was impossible to discern if the appellant was found guilty for conduct occurring before or after the amendment; thus, the appellant could not be sentenced to a longer term imposed by the pre-amendment version. Anderson v. State, 350 Ga. App. 369 , 829 S.E.2d 453 (2019).

Sentence appropriate. - Because: (1) the defendant was properly sentenced for felony theft by taking as the defendant admitted to the accusation which valued the items taken at greater than $100; and (2) the offenses of theft by taking and entering an automobile with intent to commit theft did not merge for purposes of sentencing as each offense required the proof of different facts, the sentence imposed by the trial court was upheld. Neslein v. State, 288 Ga. App. 234 , 653 S.E.2d 825 (2007).

Defendant's sentence for theft by deception for taking $2,611.29 from an elderly victim in a roofing scheme was within the statutory limits and, thus, the defendant's sentence of 10 years, with five years probated, was not so disproportionate as to shock the conscience. Jones v. State, 325 Ga. App. 845 , 755 S.E.2d 238 (2014).

Cited in Stull v. State, 230 Ga. 99 , 196 S.E.2d 7 (1973); Johnson v. State, 130 Ga. App. 134 , 202 S.E.2d 525 (1973); Abbott v. State, 130 Ga. App. 891 , 205 S.E.2d 14 (1974); Marchman v. State, 132 Ga. App. 677 , 209 S.E.2d 88 (1974); McCrary v. Ricketts, 232 Ga. 890 , 209 S.E.2d 148 (1974); Burkett v. State, 133 Ga. App. 728 , 212 S.E.2d 870 (1975); Parrott v. State, 134 Ga. App. 160 , 214 S.E.2d 3 (1975); King v. State, 134 Ga. App. 636 , 215 S.E.2d 532 (1975); Henderson v. State, 134 Ga. App. 898 , 216 S.E.2d 696 (1975); Sanders v. State, 135 Ga. App. 436 , 218 S.E.2d 140 (1975); Dent v. State, 136 Ga. App. 366 , 221 S.E.2d 228 (1975); Mahar v. State, 137 Ga. App. 116 , 223 S.E.2d 204 (1975); Jones v. State, 137 Ga. App. 612 , 224 S.E.2d 473 (1976); Mena v. State, 138 Ga. App. 722 , 227 S.E.2d 411 (1976); Hickox v. State, 138 Ga. App. 882 , 227 S.E.2d 829 (1976); Garrett v. State, 141 Ga. App. 584 , 234 S.E.2d 161 (1977); Crowley v. State, 141 Ga. App. 867 , 234 S.E.2d 700 (1977); Johnson v. State, 143 Ga. App. 160 , 237 S.E.2d 605 (1977); Eubanks v. State, 144 Ga. App. 152 , 241 S.E.2d 6 (1977); Yarber v. State, 144 Ga. App. 781 , 242 S.E.2d 372 (1978); Peterkin v. State, 147 Ga. App. 437 , 249 S.E.2d 152 (1978); Garrett v. State, 147 Ga. App. 666 , 250 S.E.2d 1 (1978); Nowicki v. State, 148 Ga. App. 255 , 251 S.E.2d 840 (1978); Garrett v. State, 243 Ga. 322 , 253 S.E.2d 741 (1979); Parnell v. State, 151 Ga. App. 756 , 261 S.E.2d 481 (1979); Jones v. State, 155 Ga. App. 382 , 271 S.E.2d 30 (1980); Carnes v. Crawford, 246 Ga. 677 , 272 S.E.2d 690 (1980); Jones v. State, 159 Ga. App. 845 , 285 S.E.2d 584 (1981); Baker v. State, 160 Ga. App. 211 , 286 S.E.2d 458 (1981); Jones v. State, 161 Ga. App. 218 , 288 S.E.2d 293 (1982); Kraus v. State, 161 Ga. App. 739 , 289 S.E.2d 555 (1982); Searcy v. State, 162 Ga. App. 695 , 291 S.E.2d 557 (1982); Traylor v. State, 163 Ga. App. 473 , 294 S.E.2d 707 (1982); Moyer v. State, 164 Ga. App. 629 , 298 S.E.2d 308 (1982); McCormick v. Gearinger, 253 Ga. 531 , 322 S.E.2d 716 (1984); McIlhenny v. State, 172 Ga. App. 419 , 323 S.E.2d 280 (1984); Howard v. State, 173 Ga. App. 346 , 326 S.E.2d 546 (1985); Moore v. Kemp, 809 F.2d 702 (11th Cir. 1987); Jones v. Gaither, 640 F. Supp. 741 (N.D. Ga. 1986); Phinazee v. State, 182 Ga. App. 45 , 354 S.E.2d 671 (1987); Ranson v. State, 198 Ga. App. 659 , 402 S.E.2d 740 ; State v. Stamey, 211 Ga. App. 837 , 440 S.E.2d 725 (1994); Simmons v. State, 222 Ga. App. 447 , 474 S.E.2d 253 (1996); Holland v. State, 232 Ga. App. 284 , 501 S.E.2d 829 (1998); Espinoza v. State, 243 Ga. App. 665 , 534 S.E.2d 127 (2000); Conley v. State, 281 Ga. App. 841 , 637 S.E.2d 438 (2006); State v. Henderson, 281 Ga. 623 , 641 S.E.2d 515 (2007); Tiller v. State, 286 Ga. App. 230 , 648 S.E.2d 738 (2007); Simmons v. State, 287 Ga. App. 68 , 651 S.E.2d 359 (2007); Brandeburg v. State, 292 Ga. App. 191 , 663 S.E.2d 844 (2008), cert. denied, No. S08C1796, 2008 Ga. LEXIS 921 (Ga. 2008); State v. Campbell, 295 Ga. App. 856 , 673 S.E.2d 336 (2009); Vadde v. State, 296 Ga. App. 405 , 674 S.E.2d 323 (2009); Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016); State v. Crowder, 338 Ga. App. 642 , 791 S.E.2d 423 (2016).

Prior Convictions

Alleging prior convictions in indictment. - When, because of prior convictions, the state seeks to increase the punishment of one who is convicted for theft of an automobile, it is a requisite that the indictment allege the prior convictions upon which the state relies. Studdard v. State, 225 Ga. 410 , 169 S.E.2d 327 , answer conformed to, 120 Ga. App. 225 , 170 S.E.2d 46 (1969).

Alleged recidivism of accused may not be disclosed to jury during the guilt/innocence phase of trial. Callahan v. State, 148 Ga. App. 555 , 251 S.E.2d 790 (1978) (decided under former Code 1933, § 26-1813).

Time for defendant to challenge validity of convictions on which recidivism charge is made is when the state attempts to prove the convictions at the sentencing. Callahan v. State, 148 Ga. App. 555 , 251 S.E.2d 790 (1978) (decided under former Code 1933, § 26-1813).

Value

Applicable statutory dollar amount. - When theft was committed and a conviction had prior to the effective date of the 1982 amendment substituting "$500.00" for "$200.00" in O.C.G.A. § 16-8-12(a)(1), the $500.00 figure had no application in defendants' appeal as to the sufficiency of value proved. Pippin v. State, 166 Ga. App. 658 , 305 S.E.2d 408 (1983).

Because the state failed to prove that the value of the property stolen, specifically, a washer and dryer, exceeded $500, as the owner of the property never offered any testimony regarding the cost or value of those items, and said nothing about their age and condition, the defendant's felony conviction associated with that charge was vacated and ordered reduced to a misdemeanor. English v. State, 288 Ga. App. 436 , 654 S.E.2d 150 (2007).

Because the applicable law relevant to a crime is the law as the law existed at the time the crime occurred, where the theft of $350 was a felony with a four-year statute of limitations when the theft was committed, it remains such a felony with that statute of limitations despite subsequent reduction of the offense to a misdemeanor with a two-year statute of limitations. State v. Williams, 172 Ga. App. 708 , 324 S.E.2d 557 (1984).

Evidence was sufficient to support the defendant's conviction for theft by receiving stolen property as the state introduced sufficient evidence to permit the jury to find that the bathtub in the back of the defendant's truck had been stolen from the house, that the defendant knew or should have known that the bathtub was stolen, and that the defendant had acquired possession of the bathtub; however, since the state did not prove that the actual fair market value of the bathtub exceeded $500.00, the trial court erred in imposing a felony sentence as only a misdemeanor sentence was authorized. DeLong v. State, 270 Ga. App. 173 , 606 S.E.2d 107 (2004).

Evidence was sufficient for the jury to find that the items the appellant stole exceeded $500 in value when the evidence showed that the appellant had taken two gaming stations valued at $150 each, DVDs collectively valued at $175, as well as earrings and other items from the victim. Pulley v. State, 291 Ga. 330 , 729 S.E.2d 338 (2012).

Value is relevant only to question of whether theft by taking is felony or misdemeanor. - Only if there is a factual issue as to whether the value is more than $100.00 (now $500.00) does the jury need to establish value to assist the trial court in determining an appropriate sentence. Jones v. State, 147 Ga. App. 779 , 250 S.E.2d 500 (1978).

Defendant prosecuted for misdemeanor when no proof value of stolen goods exceeded minimum. - State must prove that the value of stolen goods purchased or received by a defendant exceeded the minimum level necessary to constitute a felony, and failure to meet this burden of proof entails that the defendant will be prosecuted, if at all, only on a misdemeanor offense. Lane v. State, 173 Ga. App. 804 , 328 S.E.2d 231 (1985).

Value of the property can be a relevant issue in any theft case in the same manner as a substantive element; thus, the trial court did not err in charging the jury that, in order to convict the defendant of theft by taking, the jury must first find the value of the stolen property exceeded $500, as alleged in the indictment. Hammett v. State, 246 Ga. App. 287 , 539 S.E.2d 193 (2000).

Classification of punishment determined by value of property taken. - Though there was sufficient evidence to support a finding that a juvenile committed an act of theft by taking, because the state failed to offer evidence as to the stolen property's value, the juvenile court erred in finding that the juvenile committed an act of felony theft by taking. Thus, the case required a remand for an adjudication of delinquency and a disposition thereof to be entered against the juvenile for committing an act which would have supported a conviction for the offense of misdemeanor theft by taking since the value of the stolen property only was relevant as to the conviction's classification as a felony versus a misdemeanor. In the Interest of J. S., 296 Ga. App. 144 , 673 S.E.2d 645 (2009).

Defendant's conviction for theft by conversion was supported by sufficient evidence because the conviction did not depend on the value of the stolen property, which was relevant only for purposes of distinguishing between a misdemeanor and a felony, therefore, the owner's testimony that the televisions had some value authorized the jury to find the defendant guilty, beyond a reasonable doubt, of misdemeanor theft by conversion. Williams v. State, 328 Ga. App. 898 , 763 S.E.2d 280 (2014).

Punishment only is determined by value. - There are not two thefts by taking crimes, one being a misdemeanor and the other being a felony. There is only one such crime, and upon conviction for it, the punishment only is determined by the value of the property taken. Mack v. Ricketts, 236 Ga. 86 , 222 S.E.2d 337 (1976).

Defendant's felony sentence for theft by taking under O.C.G.A. §§ 16-8-2 and 16-8-12(a) had to be vacated because, although the state proved that the defendant took certain software belonging to the defendant's employer, which the defendant was not permitted to copy, the state failed to prove the value of the software so the defendant could only receive a misdemeanor sentence; the value of the software was not an element of the crime but only determined whether the defendant was punished for a felony or a misdemeanor. DuCom v. State, 288 Ga. App. 555 , 654 S.E.2d 670 (2007), cert. denied, No. S08C0598, 2008 Ga. LEXIS 383 (Ga. 2008).

Although an indictment for theft by taking under O.C.G.A. § 16-8-2 did not allege the value of stolen car parts defendant was caught removing from a business, the value was not an element of the offense. Because a jury found the parts were worth more than $100, the crime was punishable as a felony under O.C.G.A. § 16-8-12(a)(5)(A). Roman v. State, 300 Ga. App. 526 , 685 S.E.2d 775 (2009), cert. denied, No. S10C0386, 2010 Ga. LEXIS 306 (Ga. 2010).

Value was not an element of the crime of theft by receiving stolen goods proscribed by former Code 1933, § 26-1812 (see now O.C.G.A. § 16-8-7 ), but value was relevant for the purpose of distinguishing between a misdemeanor and a felony for sentencing. Ayers v. State, 164 Ga. App. 195 , 296 S.E.2d 772 (1982).

Value was not element of crime of theft by taking as proscribed by former Code 1933, § 26-1812 (see now O.C.G.A. § 16-8-2 ); the value of stolen items was relevant only for purposes of distinguishing between a misdemeanor and a felony. Stancell v. State, 146 Ga. App. 773 , 247 S.E.2d 587 (1978); Hight v. State, 221 Ga. App. 574 , 472 S.E.2d 113 (1996).

Whether theft by deception is misdemeanor or felony is material only to punishment. - Whether the offense of theft by deception constitutes a misdemeanor or a felony is not material to the defense, and is only material after conviction for the purpose of sentencing under the provisions of former Code 1933, § 26-1812 (see now O.C.G.A. § 16-8-12 ). Guy v. State, 138 Ga. App. 11 , 225 S.E.2d 492 (1976).

Value's impact on statute of limitations. - Defendant was properly denied a motion for a directed verdict of acquittal based on the expiration of the statute of limitations under O.C.G.A. § 17-3-1 as the charge of theft by deception was a felony rather than a misdemeanor under O.C.G.A. § 16-8-12 based on the evidence that more than $500 was taken and, thus, a four-year statute of limitations applied; the defendant should have made a special plea in bar prior to the trial. Parks v. State, 294 Ga. App. 646 , 669 S.E.2d 684 (2008).

Purchase price alone is not sufficient criterion of value. Pate v. State, 158 Ga. App. 395 , 280 S.E.2d 414 (1981); Pippin v. State, 166 Ga. App. 658 , 305 S.E.2d 408 (1983).

Although relevant to the question of value, the cost of the property to the owner is not the ultimate determinate of whether the offense of receiving stolen property is punishable as a felony or a misdemeanor. Baker v. State, 234 Ga. App. 846 , 507 S.E.2d 475 (1998).

Testimony by the owner concerning the purchase price, absent any other evidence of value, was insufficient evidence to establish that the value of the property exceeded $500. Denson v. State, 240 Ga. App. 207 , 523 S.E.2d 62 (1999).

Mere statement that thing has certain value without stating reasons for conclusion lacks probative value. Pate v. State, 158 Ga. App. 395 , 280 S.E.2d 414 (1981).

Valuation of property. - Owner of property may not testify as to the owner's opinion of the value of the property taken without giving the owner's reasons therefor, and an opinion as to value based solely on cost price is inadmissible in evidence as it has no probative value. Dotson v. State, 144 Ga. App. 113 , 240 S.E.2d 238 (1977).

Owner of property may not testify as to the owner's opinion of the value of property in a single or gross amount without giving the owner's reasons therefor, or else showing an opportunity for forming a correct opinion. But cost price, if coupled with other evidence, may be admitted as an element upon which an opinion may be formed as to the item's value. Dunbar v. State, 146 Ga. App. 136 , 245 S.E.2d 486 (1978).

To prove the value of the property allegedly stolen, the state may offer the testimony of an employee of the corporate owner of the property where the witness clearly establishes that the witness has knowledge, experience, and familiarity with the value of the property or similar property, and thus establishes the witness's reasons for the value, having an opportunity for forming such an opinion. Pippin v. State, 166 Ga. App. 658 , 305 S.E.2d 408 (1983).

When the defendant was convicted of stealing Christmas presents from the victims' house, the items stolen could be considered "everyday objects," and the jurors' awareness of the value of such objects was sufficient to allow the jurors to consider evidence of the purchase price of the items and to make reasonable deductions based on the jurors' own knowledge of value, and this evidence supported the felony sentence the trial court imposed under O.C.G.A. § 16-8-12(a)(1). Campbell v. State, 275 Ga. App. 8 , 619 S.E.2d 720 (2005).

Evidence was sufficient to support the sentence for felony theft by taking as the state established that the value of the rented property taken, namely a skid steer, an augur attachment, a fork attachment, and the trailer used to haul the equipment was over $500 based on the testimony of the fence company employee as to the value of the equipment being over $500 and the testimony of the person defendants tried to sell the items to, who testified based on experience in dealing with that type of equipment, that the price defendants tried to sell the property at ($1800) was much too low. As a result, that testimony, together with the equipment operator's and the sales manager's testimony, was sufficient to show that the property stolen was worth more than $500. Barron v. State, 291 Ga. App. 494 , 662 S.E.2d 285 (2008).

Trial court did not err in concluding that the victim's testimony was sufficient to allow a felony theft charge to go to the jury because the victim testified as to the market value for each of the items stolen from the victim, and the total value exceeded $500; the victim established that the victim had an opportunity to form a correct opinion because the victim based the opinion as to the market value of the stolen tools on the age of the tools and the victim's experience using and purchasing the tools. Sheppard v. State, 300 Ga. App. 631 , 686 S.E.2d 295 (2009).

Testimony of a store's loss prevention officer as to the price of the phone that was taken was sufficient to support the defendant's felony conviction. Mendez v. State, 327 Ga. App. 497 , 759 S.E.2d 574 (2014).

Although the defendant was properly convicted of theft by taking, the evidence was insufficient to prove that the theft was of a felony amount since the witness testified to an amount totally under $100. Harris v. State, 328 Ga. App. 852 , 763 S.E.2d 133 (2014).

Proof of value of stolen property. - When the defendant failed to dispute the amount of restitution ordered as a condition of probation for theft by taking, that the state failed to prove the amount at trial was of no consequence because the state was only required to prove that the defendant stole in excess of $200.00 (now $500.00) under O.C.G.A. § 16-8-12(a)(1). Johnston v. State, 165 Ga. App. 792 , 302 S.E.2d 708 (1983).

Defendant was convicted of felony theft by taking under O.C.G.A. §§ 16-8-2 and 16-8-12(a)(1) for taking more than $500 from potential buyers of ecstasy pills and then fleeing with the money without delivering the promised pills since there was sufficient evidence that defendant took more than $500 despite the defendant's claim that the money was counterfeit after one of the buyers testified that the buyer contributed $1,000 of real money to the total that was given to the defendant. Camero v. State, 257 Ga. App. 109 , 570 S.E.2d 405 (2002).

Defendant was properly sentenced as a recidivist, under O.C.G.A. § 17-10-7(c) , because it was shown that the defendant pled guilty in Alabama to theft of an automobile, and, under Georgia law, theft of a motor vehicle was a felony, regardless of the value of the vehicle under O.C.G.A. § 16-8-12(a)(5)(A). Johnson v. State, 268 Ga. App. 1 , 601 S.E.2d 392 (2004).

In a prosecution for theft by receiving stolen property under O.C.G.A. § 16-8-7(a) , there was insufficient evidence to support felony sentencing under O.C.G.A. § 16-8-12(a) because the evidence was only sufficient to authorize a conviction based on a stolen racing jacket, and there was no evidence showing that the value of the racing jacket exceeded $500. Duncan v. State, 278 Ga. App. 703 , 629 S.E.2d 577 (2006).

It was error to convict a defendant, a bookstore employee, of felony theft by taking when there was no evidence regarding the quantity of the books and videos taken on the date in question and it therefore could not be determined that the value of the merchandise stolen exceeded $500; as the defendant admitted taking some items and there was evidence that the merchandise had some value, the conviction was to be reduced to a misdemeanor. Gorham v. State, 287 Ga. App. 404 , 651 S.E.2d 520 (2007), overruled on other grounds, McCart v. State, 289 Ga. App. 830 , 658 S.E.2d 465 (2008).

Defendant was properly sentenced for felony theft of aluminum tire rims under O.C.G.A. § 16-8-12(a)(1) because the prosecution established that the value of the rims exceeded $500 since lay testimony of the victim provided that used rims were valued at between $150 and $175 each so that the total value of the eight to nine rims taken exceeded $1,000. Perdue v. State, 300 Ga. App. 588 , 685 S.E.2d 489 (2009).

Trial court did not err in imposing a felony sentence pursuant to O.C.G.A. § 16-8-12(a)(1) after the defendant was convicted of theft by taking in violation of O.C.G.A. § 16-8-2 for stealing lumber and other materials from a builder's job site because the evidence was sufficient for the trial court to determine that the fair cash market value of the property at the time and place of the theft exceeded $500 when according to the builder, the cost of the materials was $450, and the cost of the labor to construct the jigs was approximately $200, bringing the total value of the stolen property to $650; the builder clearly established knowledge, experience, and familiarity with the value of the property and, thus, established reasons for the value, having an opportunity for forming such an opinion. Partin v. State, 302 Ga. App. 589 , 692 S.E.2d 32 (2010).

Evidence was sufficient to support the defendant's conviction for felony theft by taking in violation of O.C.G.A. § 16-8-12(a)(1) because the jury was authorized to find that the value of the goods the defendant stole from the defendant's girlfriend was more than $500; the girlfriend's testimony as to the age and condition of the stolen items, coupled with the cost price of the items, was admissible as a basis for her opinion that the value of the stolen items was more than $500. Wilson v. State, 304 Ga. App. 743 , 698 S.E.2d 6 (2010).

Evidence from a plant employee that golf club heads stolen by an employee cost $203 each wholesale and that their value was $203 each was sufficient for the trial court to determine that the value of the items stolen at the time and place of the theft exceeded $500 for purposes of sentencing under O.C.G.A. § 16-8-12(a)(1). Baker v. State, 311 Ga. App. 532 , 716 S.E.2d 580 (2011).

State failed to establish that the value of stolen jewelry exceeded $500 as required for felony theft by taking. There was evidence that the rings were part of an entire lot of jewelry - including necklaces, bracelets, rings, and pendants - that the victim had previously purchased from the pawn shop for $10,000. The only evidence related to the specific items taken by the defendant showed that the defendant pawned nine rings for $275. Schneider v. State, 312 Ga. App. 504 , 718 S.E.2d 833 (2011).

Evidence from a theft victim as to the value of a stolen cell phone and items of jewelry that the victim or the victim's spouse had purchased was sufficient to establish that the stolen items' value exceeded $ 500 and was sufficient to support a felony sentence. Reese v. State, 313 Ga. App. 746 , 722 S.E.2d 441 (2012).

Motor vehicles. - O.C.G.A. § 16-8-12(a)(5)(A) allowed the trial court to sentence the defendant to not less than one nor more than 20 years' imprisonment for theft of a motor vehicle, and the court properly sentenced the defendant to 10 years' imprisonment even though the state did not offer evidence to prove the value of the vehicle the defendant took. Martin v. State, 266 Ga. App. 190 , 596 S.E.2d 705 (2004).

Sufficient evidence existed to support the defendant's convictions for theft by deceitful means, in violation of O.C.G.A. § 16-8-3 , because the defendant held the defendant out as an attorney and took title and possession of an elderly person's vehicle in payment for the legal services rendered; the state was not obligated to prove the value of the vehicle for purposes of imposition of a felony sentence under O.C.G.A. § 16-8-12(a)(5)(A), as the motor vehicle was valued at more than $100.00. Marks v. State, 280 Ga. 70 , 623 S.E.2d 504 (2005).

Evidence of value of the stolen motor vehicle parts as exceeding $100, allowing a sentence for felony theft under O.C.G.A. § 16-8-12(a)(5)(A), was supported by testimony from the owner, who had been in the parts business since 1973, and who identified the engines as vintage 1960s Volkswagen engines that would cost $2500 or more to replace. Brown v. State, 337 Ga. App. 36 , 785 S.E.2d 674 (2016).

Video cassette recorders may now be considered "everyday objects" which the jury may determine the value of. Moore v. State, 171 Ga. App. 911 , 321 S.E.2d 413 (1984).

Evidence supported jury determination of value. - There was sufficient evidence for the jury to determine that the combined value of the goods in defendant's possession (a VCR and a pistol) was in excess of $500.00. Ford v. State, 183 Ga. App. 566 , 359 S.E.2d 435 (1987).

Felony sentence inappropriate when inadequate proof of value. - Felony sentence imposed by the trial court was vacated, and the case was remanded because, although the State of Georgia proved beyond a reasonable doubt that the defendant committed the offense of theft by taking under O.C.G.A. § 16-8-2 , the state's evidence was insufficient under O.C.G.A. § 16-8-12 to establish that the current fair market value of the stolen items exceeded $500. Porter v. State, 308 Ga. App. 121 , 706 S.E.2d 620 (2011).

Amounts stolen could be aggregated into one count. - Defendant's conviction for felony theft by taking over $500.00 was supported by the evidence as defendant was accused of stealing over $500.00 in the aggregate over a 35-month period; the state could aggregate the amount of money stolen over a period of time into one count in an accusation. Parham v. State, 275 Ga. App. 528 , 621 S.E.2d 532 (2005).

RESEARCH REFERENCES

Am. Jur. 2d. - 39 Am. Jur. 2d, Habitual Criminals and Subsequent Offenders, § 1 et seq.

ALR. - Fixed or controlled price as affecting value of goods for purpose of determining degree of larceny, 157 A.L.R. 1303 .

Single or separate larceny predicated upon stealing property from different owners at the same time, 37 A.L.R.3d 1407.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

Consideration of sales tax in determining value of stolen property or amount of theft, 63 A.L.R.5th 417.

16-8-13. Theft of trade secrets.

  1. As used in this Code section, the term:
    1. "Article" means any object, material, device, substance, or copy thereof, including any writing, record, recording, drawing, sample, specimen, prototype, model, photograph, microorganism, blueprint, or map.
    2. "Copy" means any facsimile, replica, photograph, or other reproduction of an article and any note, drawing, or sketch made of or from an article.
    3. "Representing" means describing, depicting, containing, constituting, reflecting, or recording.
    4. "Trade secret" means information, without regard to form, including, but not limited to, technical or nontechnical data, a formula, a pattern, a compilation, a program, a device, a method, a technique, a drawing, a process, financial data, financial plans, product plans, or a list of actual or potential customers or suppliers which is not commonly known by or available to the public and which information:
      1. Derives economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use; and
      2. Is the subject of efforts that are reasonable under the circumstances to maintain its secrecy.
  2. Any person who, with the intent to deprive or withhold from the owner thereof the exclusive use of a trade secret, or with an intent to appropriate a trade secret to his or her own use or to the use of another, does any of the following:
    1. Takes, uses, or discloses such trade secret to an unauthorized person;
    2. Acquires knowledge of such trade secret by deceitful means or artful practice; or
    3. Without authority, makes or causes to be made a copy of an article representing such trade secret

      commits the offense of theft of a trade secret and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years and by a fine of not more than $50,000.00, provided that, if the value of such trade secret, and any article representing such trade secret that is taken, is not more than $100.00 such person shall be punished as for a misdemeanor.

  3. In a prosecution for any violation of this Code section, a court shall preserve the secrecy of an alleged trade secret by reasonable means, which may include granting protective orders in connection with discovery proceedings, holding in camera hearings, sealing the records of the action, and ordering any person involved in the litigation not to disclose an alleged trade secret without prior court approval.
  4. For the purposes of this Code section, a continuing theft by any person constitutes a single claim against that person, but this Code section shall be applied separately to the claim against each person who receives a trade secret from another person who committed the theft.
  5. This Code section shall not affect:
    1. Contractual duties or remedies, whether or not based on theft of a trade secret; or
    2. The provisions of Code Sections 10-1-761 through 10-1-767, pertaining to civil offenses and remedies involving the misappropriation of a trade secret, or other civil or criminal laws that presently apply or in the future may apply to any transaction or course of conduct that violates this Code section.

      (Ga. L. 1965, p. 647, §§ 1, 2; Ga. L. 1966, p. 425, §§ 1, 2, 5; Code 1933, § 26-1809, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1995, p. 1051, § 1.)

Cross references. - Trade secrets, § 10-1-760 et seq.

Law reviews. - For note, "Trade Secrets and Confidential Information Under Georgia Law," see 19 Ga. L. Rev. 623 (1984). For note, "Legal Remedies for Computer Abuse," see 21 Ga. St. B.J. 100 (1985).

JUDICIAL DECISIONS

Sufficient evidence to support conviction. - There was legally sufficient evidence to support the defendant's conviction for theft of a trade secret under O.C.G.A. § 16-8-13 because the defendant, without authority, copied the master client list for the property management division of the defendant's employer and used the list to transfer or otherwise appropriate the employer's clients to the defendant's own new business. DuCom v. State, 288 Ga. App. 555 , 654 S.E.2d 670 (2007), cert. denied, No. S08C0598, 2008 Ga. LEXIS 383 (Ga. 2008).

Cited in Duracell, Inc. v. SW Consultants, Inc., 126 F.R.D. 571 (N.D. Ga. 1989); Davis v. State, 322 Ga. App. 826 , 747 S.E.2d 19 (2013).

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Larceny, §§ 59, 67, 68.

Abandonment of Trade Secret, 41 POF2d 517.

Abandonment of Trade Secret, 100 POF3d 195.

C.J.S. - 52B C.J.S., Larceny, § 28.

ALR. - Individual criminal responsibility of officer or employee for larceny or embezzlement, through corporate act, of property of third person, 33 A.L.R. 787 .

Implied obligation of employee not to use trade secrets or confidential information for his own benefit or that of third persons after leaving the employment, 165 A.L.R. 1453 .

Nature of property or rights other than tangible chattels which may be subject of conversion, 44 A.L.R.2d 927.

What constitutes "loss from theft" within provisions of Internal Revenue Code concerning deduction of losses arising from theft, 62 A.L.R.2d 572.

Right of employee who has wrongfully appropriated trade secrets, in accounting for profits, to set off losses, 67 A.L.R.2d 825; 11 A.L.R.4th 12.

Implied obligation not to use trade secrets or similar confidential information disclosed during unsuccessful negotiations for sale, license, or the like, 9 A.L.R.3d 665.

Former employee's duty, in absence of express contract, not to solicit former employer's customers or otherwise use his knowledge of customer lists acquired in earlier employment, 28 A.L.R.3d 7.

Criminal liability for misappropriation of trade secret, 84 A.L.R.3d 967.

Disclosure of trade secret as abandonment of secrecy, 92 A.L.R.3d 138.

Proper measure and elements of damages for misappropriation of trade secret, 11 A.L.R.4th 12.

Disclosure or use of computer application software as misappropriation of trade secret, 30 A.L.R.4th 1250.

What is computer "trade secret" under state law, 53 A.L.R.4th 1046.

What is "trade secret" so as to render actionable under state law its use or disclosure by former employee, 59 A.L.R.4th 641.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-14. Theft by shoplifting.

  1. A person commits the offense of theft by shoplifting when such person alone or in concert with another person, with the intent of appropriating merchandise to his or her own use without paying for the same or to deprive the owner of possession thereof or of the value thereof, in whole or in part, does any of the following:
    1. Conceals or takes possession of the goods or merchandise of any store or retail establishment;
    2. Alters the price tag or other price marking on goods or merchandise of any store or retail establishment;
    3. Transfers the goods or merchandise of any store or retail establishment from one container to another;
    4. Interchanges the label or price tag from one item of merchandise with a label or price tag for another item of merchandise; or
    5. Wrongfully causes the amount paid to be less than the merchant's stated price for the merchandise.
    1. A person convicted of the offense of theft by shoplifting, as provided in subsection (a) of this Code section, when the property which was the subject of the theft is $500.00 or less in value shall be punished as for a misdemeanor; provided, however, that:
      1. Upon conviction of a second offense for shoplifting, where the first offense is either a felony or a misdemeanor, as defined by this Code section, in addition to or in lieu of any imprisonment which might be imposed, the defendant shall be fined not less than $500.00, and the fine shall not be suspended or probated;
      2. Upon conviction of a third offense for shoplifting, when the first two offenses are either felonies or misdemeanors, or a combination of a felony and a misdemeanor, as defined by this Code section, in addition to or in lieu of any fine which might be imposed, the defendant shall be punished by imprisonment for not less than 30 days or confinement in a "special alternative incarceration-probation boot camp," probation detention center, or other community correctional facility of the Department of Corrections for a period of 120 days or shall be sentenced to monitored house arrest for a period of 120 days and, in addition to such types of confinement, may be required to undergo psychological evaluation and treatment to be paid for by the defendant; and such sentence of imprisonment or confinement shall not be suspended, probated, deferred, or withheld; and
      3. Upon conviction of a fourth or subsequent offense for shoplifting, where the prior convictions are either felonies or misdemeanors, or any combination of felonies and misdemeanors, as defined by this Code section, the defendant commits a felony and shall be punished by imprisonment for not less than one nor more than ten years; and the first year of such sentence shall not be suspended, probated, deferred, or withheld.
    2. A person convicted of the offense of theft by shoplifting, as provided in subsection (a) of this Code section, when the property which was the subject of the theft exceeds $500.00 in value commits a felony and shall be punished by imprisonment for not less than one nor more than ten years.
    3. A person convicted of the offense of theft by shoplifting, as provided in subsection (a) of this Code section, when the property which was the subject of the theft is taken from three separate stores or retail establishments within one county during a period of seven days or less and when the aggregate value of the property which was the subject of each theft exceeds $500.00 in value, commits a felony and shall be punished by imprisonment for not less than one nor more than ten years.
    4. A person convicted of the offense of theft by shoplifting, as provided in subsection (a) of this Code section, when the property which was the subject of the theft is taken during a period of 180 days and when the aggregate value of the property which was the subject of each theft exceeds $500.00 in value, commits a felony and shall be punished by imprisonment for not less than one nor more than ten years.
  2. In all cases involving theft by shoplifting, the term "value" means the actual retail price of the property at the time and place of the offense. The unaltered price tag or other marking on property, or duly identified photographs thereof, shall be prima-facie evidence of value and ownership of the property.
  3. Subsection (b) of this Code section shall in no way affect the authority of a sentencing judge to provide for a sentence to be served on weekends or during the nonworking hours of the defendant as provided in Code Section 17-10-3, relative to punishment for misdemeanors.

    (Ga. L. 1957, p. 115, §§ 1, 3; Code 1933, § 26-1802.1, enacted by Ga. L. 1978, p. 2257, § 2; Ga. L. 1983, p. 457, § 1; Ga. L. 1997, p. 1394, § 1; Ga. L. 1998, p. 578, § 1; Ga. L. 2000, p. 870, § 1; Ga. L. 2012, p. 899, § 3-3/HB 1176; Ga. L. 2016, p. 443, § 13-1/SB 367; Ga. L. 2017, p. 774, § 16/HB 323.)

The 2016 amendment, effective July 1, 2016, in subparagraph (b)(1)(B), substituted "when the first" for "where the first" near the beginning, deleted ", diversion center," following "detention center" in the middle, and deleted "either" following "in addition to" near the end.

The 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, revised punctuation in subparagraph (b)(1)(B).

Cross references. - Unlawful use of emergency exit door, § 16-11-40 .

Recovery for detention or arrest of person suspected of shoplifting, § 51-7-60 .

Antishoplifting device, § 51-7-61 .

Editor's notes. - Ga. L. 1998, p. 578, § 2, not codified by the General Assembly, provides that the 1998 amendment applies with respect to offenses committed on or after July 1, 1998. Offenses committed prior to July 1, 1998, shall continue to be governed by and punishable as provided in the law as it existed prior to Ga. L. 1998, p. 578.

Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For article on recidivism and convictions based on nolo contendere pleas, see 13 Ga. L. Rev. 723 (1970). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For annual survey on criminal law, see 64 Mercer L. Rev. 83 (2012). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For article, "Eleventh Circuit Survey: January 1, 2013 - December 31, 2013: Article: Immigration," see 65 Emory L. J. 1039 (2014). For annual survey of immigration law, see 67 Mercer L. Rev. 947 (2016). For article on the 2016 amendment of this Code section, see 33 Ga. St. U.L. Rev. 139 (2016). For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018). For note on 2000 amendment of this Code section, see 17 Ga. St. U.L. Rev. 110 (2000).

JUDICIAL DECISIONS

Constitutionality of Code section. - Ga. L. 1957, p. 115 (see now O.C.G.A. § 16-8-14 ) clearly spells out what acts constitute shoplifting and is amply definite and certain, and is not unconstitutional for vagueness. Watts v. State, 224 Ga. 596 , 163 S.E.2d 695 (1968).

Relationship with federal immigration law. - Conviction under the Georgia statute for shoplifting with intent to appropriate merchandise to one's own use without paying for the merchandise, under O.C.G.A. § 16-8-14 , does not constitute a theft offense within the meaning of 8 U.S.C. § 1101(a)(43)(G). The Georgia statute punishes both conduct that qualifies as a theft offense and conduct that does not; therefore, the Georgia statute is divisible. Ramos v. United States AG, 709 F.3d 1066 (11th Cir. 2013).

Removal of merchandise from immediate place of display is not act of shoplifting cognizable under the criminal laws of this state. Martin v. State, 168 Ga. App. 623 , 309 S.E.2d 899 (1983).

It is not required that a taking must occur in a specified area of a store or retail establishment. Hayes v. State, 168 Ga. App. 710 , 309 S.E.2d 843 (1983).

Element of intent. - Although the defendant possessed goods only within the store, there was evidence that the defendant possessed the goods with the intent of appropriating the goods to defendant's own use without paying for the goods. Mathis v. State, 194 Ga. App. 498 , 391 S.E.2d 130 (1990).

Although criminal intent is a material element of shoplifting, a store employee is not required to determine the shopper's subjective intent before seeking an arrest and prosecution under the shoplifting statute. K-Mart Corp. v. Coker, 261 Ga. 745 , 410 S.E.2d 425 (1991).

There was probable cause to prosecute a store customer for the offense of shoplifting, where the customer removed a lipstick from its package, abandoned the empty package with the price tag, walked through the store for at least 20 minutes with the lipstick in hand, failed to return the lipstick to a nearby service desk as the customer left, and instead discarded the tube in a handbag on a rack where no employee would be likely to discover the lipstick and return it to its original package. K-Mart Corp. v. Coker, 261 Ga. 745 , 410 S.E.2d 425 (1991).

State proved the element of intent to appropriate the merchandise for defendant's own use after the defendant was seen stuffing two packages of meat into the waist of defendant's trousers and pulling the defendant's shirt down over the packages, but returned the meat to the display case after the store security guard and store manager started watching the defendant's actions and following the defendant. Racquemore v. State, 204 Ga. App. 88 , 418 S.E.2d 448 (1992).

Although one may commit theft by shoplifting when one takes possession of store merchandise with any of three intents, i.e. (1) to appropriate the property to (one's) own use without paying for the property, (2) to deprive the owner of the possession of the property, or (3) to deprive the owner of the value of the property, these three intents may overlap and are not always mutually exclusive. Gilliam v. State, 237 Ga. App. 476 , 517 S.E.2d 348 (1999).

Trial court plainly erred in instructing the jury on the elements of shoplifting because the court omitted the element of intent, a material element of the offense, which relieved the state of the state's burden to prove each element of the crime. Amosu v. State, Ga. App. , S.E.2d (Aug. 27, 2020).

Date sufficiently alleged. - Even assuming that the date was a material averment in the theft by shoplifting count, because the period of time was sufficiently alleged in the indictment by saying that the crimes occurred on or about a date, the indictment sufficiently alleged the period of time. Wallace v. State, 341 Ga. App. 576 , 802 S.E.2d 34 (2017).

Value of stolen item is relevant only for distinguishing between misdemeanor and felony. Drinkard v. State, 155 Ga. App. 638 , 271 S.E.2d 889 (1980).

Trial court did not err in not instructing the jury that the value of the items that the defendant shoplifted had to exceed $300 as the value of the items taken was only relevant to distinguish between felony and misdemeanor shoplifting; no such distinction needed to be made in the defendant's case since a store manager testified without contradiction that the retail value of the two watches stolen was between $350 and $390. Reeves v. State, 261 Ga. App. 466 , 582 S.E.2d 590 (2003).

Retail value or price is standard to be used in establishing value in theft by taking from retail establishment. Bryan v. State, 148 Ga. App. 428 , 251 S.E.2d 338 (1978).

Sufficiency of proof of value. - When the manager of the store from which merchandise was stolen identified photographs of the stolen merchandise at trial and disclosed the actual retail price of each of the items which had been recovered from the appellant, there was sufficient proof of value to avoid a directed verdict of acquittal. Kowalczk v. State, 195 Ga. App. 714 , 394 S.E.2d 594 (1990); Moncus v. State, 229 Ga. App. 803 , 495 S.E.2d 118 (1998).

When a store security agent testified that the shirts recovered from the defendant still had price tags on the shirts and that the retail prices were $92.00 and $59.50, such evidence was sufficient to prove that the value of the items exceeded $100.00. Parham v. State, 218 Ga. App. 42 , 460 S.E.2d 78 (1995).

Trial court properly denied the defendant's motion for a new trial despite the defendant's claim that there was insufficient evidence to prove the identity and value of the items which defendant shoplifted as there was sufficient evidence to prove the identity and value of the items given that: (1) a store manager saw the defendant place items from the manager's store into the trunk of the defendant's car and identified the defendant in a showup identification less than 30 minutes later, after the defendant was stopped for shoplifting at a second store; (2) the manager from the first store identified a number of items that were found in the defendant's trunk as coming from the first store based on the store code markings on the items; and (3) the packages contained pricing labels. Horne v. State, 260 Ga. App. 640 , 580 S.E.2d 644 (2003).

Any error in allowing the jury to consider the wholesale value of the phone stolen from the store was harmless because that amount exceeded $300. Gilliland v. State, 325 Ga. App. 854 , 755 S.E.2d 249 (2014).

Alteration of price tag. - Charge that defendant altered a price tag was not a variance with proof that defendant cut the uniform product codes (UPCs) off of boxes containing different products, taped the UPC showing a lower price on the box containing the higher priced product, and discarded the remaining UPC. Panek v. State, 226 Ga. App. 14 , 485 S.E.2d 580 (1997).

Evidence was sufficient to convict the defendant of theft under O.C.G.A. § 16-8-14(a) after the defendant aided and abetted the defendant's spouse in the commission of the crime by placing items on a shopping cart for the spouse to replace the bar code symbols on the items while the defendant maintained a lookout. Toliver v. State, 257 Ga. App. 769 , 572 S.E.2d 97 (2002).

Indictment for required felony punishment. - If the state seeks felony punishment pursuant to O.C.G.A. § 16-8-14 , the accused is entitled to an indictment. Parker v. State, 170 Ga. App. 295 , 316 S.E.2d 855 (1984), overruled on other grounds, Darty v. State, 188 Ga. App. 447 , 373 S.E.2d 389 (1988).

Fourth offender sentence was proper when, even though the three convictions listed in the indictment actually set forth only two previous convictions for purposes of imposing a recidivist sentence, the defendant had notice prior to trial that the state intended to rely upon an additional conviction. There is no requirement to list the previous conviction provided the state's intent to present such evidence is made known to the defendant prior to trial. Darty v. State, 188 Ga. App. 447 , 373 S.E.2d 389 (1988), disapproving Parker v. State, 170 Ga. App. 295 , 316 S.E.2d 855 (1984).

Consolidation of prior indictments. - Two prior indictments consolidated for trial and resolved on the same day by guilty pleas are not deemed to constitute only one conviction for purposes of O.C.G.A. § 16-8-4 . Robertson v. State, 234 Ga. App. 189 , 505 S.E.2d 849 (1998).

When separate items of theft are charged in the indictment, the state is not compelled to prove the theft of every one of such items or to prove an aggregate amount of value for items the subject of a theft. Green v. State, 177 Ga. App. 179 , 338 S.E.2d 761 (1985).

Indictment not defective for not stating value of property taken. - In shoplifting case, trial court's denial of defendant's general demurrer and motion to quash on ground that accusation was legally defective for failure to state the value of the items taken was proper since there was evidence that the property was of some value and the specific value is only relevant for distinguishing between misdemeanor and felony. Drinkard v. State, 155 Ga. App. 638 , 271 S.E.2d 889 (1980).

Indictment must state prior convictions but prior convictions inadmissible. - Although an indictment charging defendant with theft by shoplifting properly included information about defendant's prior convictions for shoplifting because defendant had to be informed that defendant's prior convictions made the charge a felony, the trial court erred by informing the jury that defendant had prior convictions for shoplifting during the phase of trial where the jury was asked to determine defendant's guilt or innocence, and the error was not harmless. White v. State, 265 Ga. App. 302 , 596 S.E.2d 9 (2003).

Variance between allegation and proof. - When the state charged that the defendant altered the price by changing the price, pursuant to O.C.G.A. § 16-8-14(a)(2), but that the evidence showed instead that the defendant interchanged price tags pursuant to O.C.G.A. § 16-8-14(a)(4), the conviction must be set aside for a fatal variance between the allegation and the proof. Nesmith v. State, 183 Ga. App. 529 , 359 S.E.2d 421 (1987).

Fatal variance did not exist between the indictment and the evidence based on the indictment stating a cellphone was shoplifted whereas it was actually a tablet because the indictment adequately informed the defendant of the charge, and to the extent the indictment varied from the case, it was immaterial and did not affect the defendant's ability to defend. Leonard v. State, 326 Ga. App. 209 , 756 S.E.2d 293 (2014).

Proof of value of stolen property. - Evidence was sufficient to support a felony conviction after witnesses testified to the retail value of items shoplifted by the defendant and the total of those values exceeded the amount necessary to support a felony conviction. Scott v. State, 234 Ga. App. 378 , 506 S.E.2d 880 (1998).

Defendant was properly convicted of felony theft by shoplifting because a jury was permitted to consider a security agent's testimony regarding the value of the items stolen since the agent had personal knowledge of the prices of the subject merchandise from a cash register readout. Bell v. State, 262 Ga. App. 788 , 586 S.E.2d 455 (2003).

Testimony by the asset protection associate who witnessed the theft and later reviewed the store's video recording of the events, that the associate had a very clear shot of the defendant collecting the games, was able to count the number of games taken and which games were selected was sufficient to show that the value of the items taken exceeded $500, as required for a felony conviction. Turner v. State, 345 Ga. App. 894 , 815 S.E.2d 219 (2018).

If property of value, conviction can be sustained. - In a prosecution for theft, if there is any evidence that the property stolen was of some value, a conviction can be sustained. Drinkard v. State, 155 Ga. App. 638 , 271 S.E.2d 889 (1980).

When the evidence was that the defendant was seen stealing sandals, that the defendant acted "fidgety," that the defendant tried to conceal in the defendant's pants both a shirt and a pair of shorts for which the defendant had no receipt, and that the defendant attempted to leave the store without paying for any of these items, the jury was authorized to conclude that the defendant stole items valued over $100 and that the defendant was guilty beyond a reasonable doubt of the offense of theft by shoplifting. Brown v. State, 236 Ga. App. 478 , 512 S.E.2d 369 (1999).

Jury determines value if at issue. - It is only if there is a factual issue as to whether the value is greater than $100.00 that the jury must determine value in order to assist the court in determining the appropriate sentence. Green v. State, 177 Ga. App. 179 , 338 S.E.2d 761 (1985).

Jury determination of recidivism. - Since recidivism is an issue only in the sentencing phase of a trial, defendant had no right to a jury determination of this issue. Gary v. State, 186 Ga. App. 231 , 366 S.E.2d 833 (1988).

Effect of prior convictions. - The 1997 statutory amendment to O.C.G.A. § 16-8-14(b)(1)(C) will be applied retroactively and, therefore, prior felony shoplifting convictions occurring either before or after the effective date of the amendment (April 29, 1997) will support an increase in punishment. Lynn v. State, 236 Ga. App. 600 , 512 S.E.2d 695 (1999).

Because the state: (1) conceded that the trial court erred by using two felony and three misdemeanor shoplifting convictions; (2) failed to meet the state's burden of proving that the defendant was represented by counsel before pleading guilty to those crimes; and (3) failed to show that the defendant was represented by counsel or waived such a right, on three previous misdemeanor shoplifting convictions, the trial court should not have used the convictions to enhance the defendant's shoplifting conviction into a felony; moreover, the defendant overcame presumption of regularity of the trial court's decision as two of the underlying felonies were the same ones which were ruled inadmissible. Simmons v. State, 278 Ga. App. 372 , 629 S.E.2d 86 (2006).

In an action in which the defendant was convicted of shoplifting as a felon in accordance with O.C.G.A. § 16-8-14(b)(1)(C), there was no requirement that the prior convictions upon which the conviction and sentence were based be proved beyond a reasonable doubt, as there was an exception under Apprendi for such prior convictions based upon the general principle that prior convictions were generally already proved beyond a reasonable doubt; further, there was no due process violation under U.S. Const., amend. 14 because the defendant received notice of the state's intent to use the prior convictions for sentencing and the defendant had an opportunity to challenge the convictions pursuant to former O.C.G.A. § 17-10-2(a) . Redd v. State, 281 Ga. App. 272 , 635 S.E.2d 870 (2006).

Because there was no language within O.C.G.A. § 16-8-14(b)(1)(c) , which specifically governed fourth-time shoplifting offenders or that blocked the application of the general recidivist provisions set forth in O.C.G.A. § 17-10-7(c) , the trial court's imposition of a recidivist's sentence under § 17-10-7(c) , as opposed to the specific provision for shoplifting contained in O.C.G.A. § 16-8-14(b)(1)(C), was upheld. Patrick v. State, 284 Ga. App. 472 , 644 S.E.2d 309 (2007).

Trial court properly sentenced the defendant as a recidivist under O.C.G.A. § 17-10-7 following a shoplifting conviction because the record of the plea proceeding in a prior case wherein the defendant pled guilty belied the claim that the defendant was not adequately advised of the right to a jury trial; thus, the trial court did not err in considering, for purposes of sentencing, that prior conviction. Foster v. State, 319 Ga. App. 815 , 738 S.E.2d 651 (2013).

In applying the statute for imposition of recidivist sentencing, based on the defendant's four prior felony drug convictions, the trial court had no discretion with regard to the term of the sentence and was required to sentence the defendant to 10 years, which was the maximum sentence for theft by shoplifting. Allen v. State, 325 Ga. App. 752 , 754 S.E.2d 795 (2014).

Applicability of prior convictions. - O.C.G.A. § 16-8-14 , regarding sentencing for multiple shoplifting offenses, did not apply to defendant as none of defendant's prior felony convictions involved shoplifting. Walker v. State, 268 Ga. App. 669 , 602 S.E.2d 351 (2004).

Recidivist sentence improper. - Trial court erred in sentencing the defendant as a recidivist to 10 years imprisonment under O.C.G.A. § 17-10-7 for theft by shoplifting in violation of O.C.G.A. § 16-8-14 because the defendant demonstrated that the trial court did not exercise the court's discretion to consider probating or suspending a portion of the sentence after the defendant served one year pursuant to § 16-8-14 (b)(1)(C). Holland v. State, 310 Ga. App. 623 , 714 S.E.2d 126 (2011).

Jury instructions on mere presence. - Defendant was not entitled to a jury instruction on mere presence because mere presence was not recognized as a separate and discrete defense to a criminal charge; and the evidence showed that the defendant was not merely present but was the sole participant in the crime of theft by shoplifting. Allen v. State, 325 Ga. App. 752 , 754 S.E.2d 795 (2014).

Shoplifting as lesser included offense of robbery by sudden snatching. - In a prosecution for robbery by sudden snatching, defendant's requested charge on shoplifting was not a complete and accurate statement of the law and, even though due to a typographical error was properly refused by the trial court; nevertheless, circumstances in the case reasonably raised the inference that defendant committed theft by shoplifting and authorized a proper request to charge on that offense. King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994).

Criminal attempt not included offense. - Trial court did not err in refusing to instruct on criminal attempt as a lesser included offense of theft by shoplifting where the evidence showed that defendant concealed shirts in defendant's pants while in the store and the only issue for the jury was whether defendant had the requisite intent to shoplift; if the jury had not found such intent, it would have been required to acquit defendant. Parham v. State, 218 Ga. App. 42 , 460 S.E.2d 78 (1995).

Jury charge for lesser included offense. - Although the evidence was sufficient to support a verdict of felony theft by shoplifting under O.C.G.A. § 16-8-14(a)(1), there was evidence from which the jury could have found the defendant guilty of misdemeanor theft by shoplifting under O.C.G.A. § 16-8-14(b)(2); therefore, the trial court should have given a jury charge on the lesser-included offense. Kemp v. State, 271 Ga. App. 654 , 610 S.E.2d 623 (2005).

Severance of charges. - Severance of charges of theft by shoplifting and giving a false name was not required since the false name charge arose from the circumstances of defendant's arrest for shoplifting. Agony v. State, 226 Ga. App. 330 , 486 S.E.2d 625 (1997).

Evidence sufficient to support conviction. See Kelly v. State, 189 Ga. App. 67 , 375 S.E.2d 81 , cert. denied, 189 Ga. App. 912 , 375 S.E.2d 53 (1988); Davis v. State, 192 Ga. App. 47 , 383 S.E.2d 615 (1989); Foster v. State, 192 Ga. App. 720 , 386 S.E.2d 383 (1989); Allen v. State, 197 Ga. App. 3 , 397 S.E.2d 472 (1990); Maddox v. State, 210 Ga. App. 526 , 436 S.E.2d 730 (1993); Whitt v. State, 215 Ga. App. 704 , 452 S.E.2d 125 (1994); Parham v. State, 218 Ga. App. 42 , 460 S.E.2d 78 (1995); Burden v. State, 226 Ga. App. 103 , 485 S.E.2d 228 (1997); Agony v. State, 226 Ga. App. 330 , 486 S.E.2d 625 (1997); Brown v. State, 228 Ga. App. 281 , 491 S.E.2d 488 (1997); Tanner v. State, 230 Ga. App. 77 , 495 S.E.2d 315 (1998); Veasey v. State, 244 Ga. App. 102 , 534 S.E.2d 129 (2000); Stewart v. State, 243 Ga. App. 860 , 534 S.E.2d 544 (2000).

Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of two counts of shoplifting. Singleton v. State, 231 Ga. App. 694 , 500 S.E.2d 411 (1998).

Defendant was not entitled to a directed verdict on the shoplifting charge against defendant and the evidence supported a conviction on that charge as the evidence showed that the shirt that defendant allegedly took without paying for it was the same shirt that fell out of defendant's purse as defendant ran from the store after being confronted by a police officer working off-duty as a store security guard, that the officer saw defendant take it outside the store without paying for it, that the shirt still had the store tag on it even outside the store, and that defendant fled when the officer approached defendant. Frayall v. State, 259 Ga. App. 286 , 576 S.E.2d 654 (2003).

Defendant's conviction of felony theft by shoplifting, O.C.G.A. § 16-8-14(a)(1) and (b)(2), was supported by sufficient evidence, as eyewitness testimony, a videotape showing defendant in the act of stealing cigarettes with a value of over $650, and defendant's attempt to flee from police when confronted were sufficient to support the conviction. Thomas v. State, 260 Ga. App. 718 , 580 S.E.2d 665 (2003).

Store employee's testimony that the employee saw defendant walk out of the store with merchandise without paying for it, along with similar transaction evidence that defendant had engaged in two previous shoplifting incidents, was sufficient to show that defendant was guilty beyond a reasonable doubt of committing the crime of shoplifting. Bradford v. State, 261 Ga. App. 621 , 583 S.E.2d 484 (2003).

Evidence that defendant stole 10 digital versatile discs (DVDs) from a video store was sufficient to sustain defendant's conviction for theft by shoplifting as two eyewitnesses identified defendant as the perpetrator. Sneed v. State, 267 Ga. App. 640 , 600 S.E.2d 720 (2004).

Testimony of a store's loss prevention employee as to the ownership and value of coats stolen by the defendant, and testimony by the employee that the employee saw the defendant take the coats, place the coats in a bag, and flee from the store was sufficient to support a theft by shoplifting conviction. Lanier v. State, 269 Ga. App. 284 , 603 S.E.2d 772 (2004).

Because a co-manager of a grocery store saw the defendant, who was pushing a shopping cart, take a package of ham hocks and some tomatoes and place those items in the defendant's purse, and when the defendant approached the checkout counter, the co-manager confronted the defendant and the defendant retreated into the store and discarded the two items on a display, the evidence was sufficient to support a shoplifting conviction; the question of whether the defendant's placement of the goods in the purse showed an intent to commit theft by shoplifting was one for the jury and the conviction was affirmed. Taylor v. State, 270 Ga. App. 637 , 607 S.E.2d 163 (2004), overruled on other grounds, Miller v. State, 285 Ga. 285 , 676 S.E.2d 173 (2009).

Evidence was sufficient to support the defendant's conviction for shoplifting under O.C.G.A. § 16-8-14 , and the state was not required under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to present evidence excluding every other reasonable hypothesis except the defendant's guilt since the state's case was based, not on circumstantial evidence, but on the direct testimony of an eyewitness to the shoplifting. Fitzpatrick v. State, 271 Ga. App. 804 , 611 S.E.2d 95 (2005).

There was sufficient evidence to support the jury's verdict finding the defendant guilty of aiding and abetting in felony shoplifting, in violation of O.C.G.A. §§ 16-2-20(b)(3) and 16-8-14(a)(1), because employees in a store were alerted to a shoplifting in progress, and the employees followed the alleged shoplifter out to a car, which the defendant got into and drove away; the defendant was positively identified by an employee who was on the driver's side of the car, the owner of that car had loaned the car to the defendant and the defendant never returned the car, and the defendant simply contended that the car had been stolen and that the defendant did not report the theft because the defendant intended to get the car back. Patterson v. State, 272 Ga. App. 675 , 613 S.E.2d 200 (2005).

As the evidence showed that the defendant was in the lobby of a store when the alarm was triggered, that the defendant ran, that the defendant was apprehended, that a bag from the store was recovered, and that the bag contained a number of items from the store but no receipt, this was sufficient to authorize the defendant's conviction for shoplifting. Smith v. State, 275 Ga. App. 60 , 619 S.E.2d 694 (2005).

Evidence supported the defendant's conviction for shoplifting because the defendant was observed concealing boxes of cold medication in a jacket. Rochefort v. State, 279 Ga. 738 , 620 S.E.2d 803 (2005).

Defendant's act of concealing liquor bottles in the defendant's pants, with no intent to pay for the bottles, despite the fact that the defendant put the bottles back on the shelf before leaving the store, was sufficient to support a conviction. Simmons v. State, 278 Ga. App. 372 , 629 S.E.2d 86 (2006).

Evidence was sufficient to support the defendant's convictions on three counts of shoplifting after eyewitness testimony that the defendant had concealed cologne bottles under the defendant's shirt at a drugstore and had walked out of a grocery store carrying items that had not been paid for supported two of the counts; also, testimony that video games had been taken from a video store without being purchased, and that the defendant had the games on the defendant's person about 20 minutes after leaving the video store and at the time of the defendant's apprehension for shoplifting at the drug store was sufficient circumstantial evidence to exclude every reasonable hypothesis of the defendant's innocence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Crosby v. State, 287 Ga. App. 109 , 650 S.E.2d 775 (2007).

Direct evidence from a loss prevention employee that the employee observed the defendant remove an item from a store shelf, place the item in the defendant's pocket, and then leave a store without presenting the item to a cashier provided sufficient evidence to support the defendant's shoplifting conviction beyond a reasonable doubt. Walton v. State, 291 Ga. App. 736 , 662 S.E.2d 820 (2008).

Defendant's shoplifting conviction under O.C.G.A. § 16-8-14(a)(1) was supported by evidence that the defendant and the defendant's accomplice took a cart with merchandise into a restricted area, lied about their purpose of being in the area, surveyed various emergency exits from the store, abandoned the merchandise when an emergency exit jammed, and lacked any means for paying for the merchandise. Alford v. State, 292 Ga. App. 514 , 664 S.E.2d 870 (2008).

Evidence supported the defendant's conviction for felony theft by shoplifting. A supervisor in a store stopped the defendant as the defendant tried to push a cart full of goods through a door reserved for incoming customers; the defendant could not produce a receipt; and the supervisor brought the cart to the service desk, after which the defendant left the store and was arrested. Robinson v. State, 293 Ga. App. 238 , 666 S.E.2d 615 (2008).

Sufficient evidence existed to find the defendant guilty of shoplifting in violation of O.C.G.A. § 16-8-14 because the defendant knowingly agreed to act, and did act, as a getaway driver to facilitate the defendant's child's commission of theft by shoplifting; specifically, when the defendant and the child entered a store, the defendant stopped directly in front of the store owner and asked the owner questions in an attempt to distract the owner while the child hid products on the child's person. Wester v. State, 294 Ga. App. 263 , 668 S.E.2d 862 (2008).

Because the defendant paid for some items in the defendant's shopping bags but not others, and put fake barcode labels on some items so that the items would ring up for less than the items actually were priced, the evidence that the value of the unpaid items totaled over $300 was sufficient to find the defendant guilty of theft by shoplifting, a violation of O.C.G.A. § 16-8-14 . Raszeja v. State, 298 Ga. App. 713 , 680 S.E.2d 690 (2009).

Evidence was sufficient to support the defendant's conviction for theft by shoplifting because the undisputed direct evidence was that the defendant selected five pieces of children's clothing while shopping in a store, defendant was observed as defendant secreted two such items inside the front of defendant's pants, and on being confronted by a store employee as the defendant left the store, the defendant ran, discarding the clothing the defendant had hidden in the defendant's pants in the store's parking lot. Jackson v. State, 303 Ga. App. 149 , 692 S.E.2d 758 (2010).

Evidence was sufficient to prove beyond a reasonable doubt that a juvenile committed theft by shoplifting in violation of O.C.G.A. § 16-8-14(a)(1) because: (1) a security guard at a department store was watching customers via the store's closed circuit television system when the guard saw the juvenile select a hat from the merchandise and put the hat down the juvenile's pants; (2) within less than a minute, the guard arrived on the sales floor and watched the juvenile leave the store; (3) the guard followed the juvenile out the door and apprehended the juvenile: and (4) although the juvenile did not have the hat on the juvenile's person, the juvenile told the guard that the juvenile had taken the hat out of the juvenile's pants and put the hat back. In the Interest of J. C., 308 Ga. App. 336 , 708 S.E.2d 1 (2011).

Trial court did not err in denying the codefendant's motion for directed verdict as to the codefendant's conviction for felony theft by shoplifting because in addition to an accomplice's testimony, and the testimony from a store employee that the retrieved items were valued at more than $400, the codefendant's furtive behavior observed by a deputy in the store and the act of tossing clothing from the passenger window of a car were all evidence from which a jury could reasonably infer the codefendant's guilt. Dixson v. State, 313 Ga. App. 379 , 721 S.E.2d 555 (2011).

Trial court did not err in denying the codefendant's motion for directed verdict as to the codefendant's conviction for misdemeanor theft by shoplifting because no corroboration of accomplice testimony was necessary to support a misdemeanor conviction. Dixson v. State, 313 Ga. App. 379 , 721 S.E.2d 555 (2011).

Evidence that the defendant made a false statement that the merchandise had been paid for and attempted to obtain a refund or merchandise voucher was sufficient to support the defendant's conviction for theft by shoplifting; the jury was authorized to disbelieve testimony that the defendant was unaware that the gift card reflected a value greater than that of the rackets actually purchased. Grady v. State, 319 Ga. App. 894 , 743 S.E.2d 22 (2013).

Evidence was sufficient to defeat the defendant's motion for a directed verdict on the felony shoplifting charge as the state introduced circumstantial evidence that the defendant took possession of the phone by removing it from the display and placed it in defendant's pocket before leaving the store and the phone was missing from the store until it was apparently left there by another person around the time the defendant was scheduled to meet with police. Gilliland v. State, 325 Ga. App. 854 , 755 S.E.2d 249 (2014).

Evidence was sufficient to sustain the defendant's conviction for theft by shoplifting because a person was observed on the store video monitoring system putting several items in a bag; the person then walked out of the store without paying for the items; when told to stop the person, identified as the defendant, fled toward a wood line; and, when apprehended, the defendant was in possession of a store bag containing several items from the store with price tags attached and no receipt. Allen v. State, 325 Ga. App. 752 , 754 S.E.2d 795 (2014).

Sufficient evidence supported the defendant's convictions for aggravated assault with a knife and theft by shoplifting based on the testimony of the loss prevention officer, who witnessed the defendant take the watch, and the testimony of both the loss prevention officer and the store manager, who indicated that the defendant had a knife. Broom v. State, 331 Ga. App. 564 , 769 S.E.2d 400 (2015), cert. denied, No. S15C1173, 2015 Ga. LEXIS 520 (Ga. 2015).

Evidence that the defendant was seen hiding items in a mulch bag and only paying for the mulch, the defendant admitted to an asset protection specialist that the defendant did not pay for the items, and the total price of the goods found was $436.80, was sufficient to support the defendant's conviction for felony theft by shoplifting. Lockridge v. State, 335 Ga. App. 611 , 782 S.E.2d 674 (2016).

Determination of fourth-offense felony. - O.C.G.A. § 16-8-14 does not preclude consideration of a foreign shoplifting conviction - whether misdemeanor or felony - when determining whether a current Georgia shoplifting charge is a fourth-offense felony. State v. Sterling, 244 Ga. App. 328 , 535 S.E.2d 329 (2000).

Trial court erred in failing to exercise the sentencing discretion provided under O.C.G.A. § 16-8-14 for the shoplifting conviction because it erroneously concluded it was required to impose the maximum sentence of 10 years with no eligibility for parole because nothing in the specific sentencing scheme in O.C.G.A. § 16-8-14 (b)(1)(C) permitted application of conflicting provisions in the general recidivist sentencing scheme in O.C.G.A. § 17-10-7(a) , instead the specific scheme controlled. Williams v. State, 261 Ga. App. 176 , 582 S.E.2d 141 (2003).

No bad faith in discovery. - Theft by shoplifting conviction was upheld on appeal, despite the defendant's claim that the state violated the reciprocal discovery requirements of the Georgia Criminal Procedure Discovery Act, O.C.G.A. § 17-16-1 et seq., as the defendant conceded at trial that the state did not act in bad faith, and failed to request a continuance, but instead, communicated a readiness for trial to both the court and the prosecutor. Brown v. State, 281 Ga. App. 557 , 636 S.E.2d 717 (2006).

Evidence insufficient to support conviction. - Evidence was insufficient to support the defendant juvenile's adjudication of delinquency for shoplifting because the defendant did not take any overt action that could have evinced an intent to appropriate the item, such as concealing the item, attempting to conceal the item, carrying the item around the store, representing that the defendant had already paid for the item, or attempting to leave the store with the item. In the Interest of E. B., 343 Ga. App. 823 , 806 S.E.2d 272 (2017).

Uncounseled prior convictions could not be used to enhance offenses. - Defendant's previous uncounseled theft by shoplifting convictions could not be used to enhance the misdemeanor offense of shoplifting to that of felony shoplifting and the accusation was quashed because the defendant contended that the defendant had not been represented by counsel in any of the shoplifting convictions relied upon for the felony shoplifting charge and that the defendant did not knowingly and intelligently waive the defendant's right to counsel; the defendant presented evidence that the defendant's prior guilty pleas had not been entered into knowingly and voluntarily; and the state did not meet the state's burden of proving that the defendant's prior guilty pleas were informed and voluntary. State v. Athey, 352 Ga. App. 419 , 834 S.E.2d 913 (2019).

Sentence not excessive. - Ten-year sentence for a fourth conviction of shoplifting was not excessive. Gary v. State, 234 Ga. App. 506 , 507 S.E.2d 242 (1998).

Specific recidivist sentence. - Defendant was wrongfully sentenced as a recidivist under the state's general recidivist statute, O.C.G.A. § 17-10-7(c) , rather than the specific recidivist statute applicable to shoplifting offenses, O.C.G.A. § 16-8-14(b)(1)(C), because the record showed that the defendant had three prior felony shoplifting convictions and one prior misdemeanor shoplifting conviction at the time of trial, but there was no evidence of felony convictions for other crimes. Wester v. State, 294 Ga. App. 263 , 668 S.E.2d 862 (2008).

Conviction upheld on appeal. - Defendant's shoplifting convictions were upheld on appeal because the defendant waived review of a claim that evidence of a prior shoplifting transaction was insufficiently similar to the offenses charged by failing to raise the same claim at trial, and an objection to the evidence during a Ga. Unif. Super. Ct. R. 31.3(B) hearing was insufficient to adequately preserve the exact claim for appellate review. Cornell v. State, 289 Ga. App. 52 , 656 S.E.2d 191 (2007).

Cited in Secrist v. State, 145 Ga. App. 391 , 243 S.E.2d 599 (1978); Burnett v. State, 152 Ga. App. 738 , 264 S.E.2d 33 (1979); Grizzle v. State, 155 Ga. App. 91 , 270 S.E.2d 311 (1980); Stillwell v. State, 161 Ga. App. 230 , 288 S.E.2d 295 (1982); Sustakovitch v. State, 249 Ga. 273 , 290 S.E.2d 77 (1982); Lane v. State, 170 Ga. App. 42 , 316 S.E.2d 31 (1984); Jenkins v. State, 172 Ga. App. 715 , 324 S.E.2d 491 (1984); City of Marietta v. Kelly, 175 Ga. App. 416 , 334 S.E.2d 6 (1985); Stargell v. State, 183 Ga. App. 434 , 359 S.E.2d 205 (1987); Warsham v. State, 200 Ga. App. 322 , 408 S.E.2d 122 (1991); Winn-Dixie Stores, Inc. v. Nichols, 205 Ga. App. 308 , 422 S.E.2d 209 (1992); Brown v. Super Disc. Mkts., Inc., 223 Ga. App. 174 , 477 S.E.2d 839 (1996); Fuller v. State, 230 Ga. App. 219 , 496 S.E.2d 303 (1998); Williams v. State, 244 Ga. App. 26 , 535 S.E.2d 8 (2000); Wright v. State, 255 Ga. App. 119 , 564 S.E.2d 522 (2002); In the Interest of Q.J.A., 255 Ga. App. 160 , 564 S.E.2d 770 (2002); Hirjee v. State, 263 Ga. App. 185 , 587 S.E.2d 144 (2003); Burch v. State, 289 Ga. App. 388 , 657 S.E.2d 294 (2008).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprintable offense. - O.C.G.A. § 36-32-9 , which addresses the jurisdiction of cases in which a person is charged with a first or second offense of theft by shoplifting when the property taken was valued at $100.00 or less, does not require any modification in the designation of theft by shoplifting as an offense for which persons charged with a violation are to be fingerprinted. 1987 Op. Att'y Gen. No. 87-21.

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Larceny, §§ 63, 123, 124.

C.J.S. - 52B C.J.S., Larceny, §§ 16, 17.

ALR. - What constitutes "loss from theft" within provisions of Internal Revenue Code concerning deduction of losses arising from theft, 62 A.L.R.2d 572.

Changing of price tags by patron in self-service store as criminal offense, 60 A.L.R.3d 1293.

Modern status: instruction allowing presumption or inference of guilt from possession of recently stolen property as violation of defendant's privilege against self-incrimination, 88 A.L.R.3d 1178.

Validity, construction, and effect of statutes establishing shoplifting or its equivalent as separate criminal offense, 64 A.L.R.4th 1088.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-14.1. Refund fraud.

    1. It shall be unlawful for a person to give a false or fictitious name or address or to give the name or address of another person without that person's approval or permission for the purpose of obtaining a refund from a store or retail establishment for merchandise.
    2. It shall be unlawful for a person to obtain a refund in the form of cash, check, credit on a credit or debit card, a merchant gift card, or credit in any other form from a store or retail establishment using a driver's license not issued to such person, a driver's license containing false information, an identification card containing false information, an altered identification card, or an identification card not issued to such person.
  1. A person who violates subsection (a) of this Code section shall be guilty of refund fraud and, upon conviction, except as provided in subsection (c) of this Code section, shall:
    1. When the property which was the subject of the fraud is $500.00 or less in value, be punished as for a misdemeanor;
    2. When the property which was the subject of the fraud exceeds $500.00 in value, be guilty of a felony and shall be punished by imprisonment for not less than one nor more than ten years;
    3. When the property which was the subject of the fraud is taken from three separate stores or retail establishments within one county during a period of seven days or less and when the aggregate value of the property which was the subject of each fraud exceeds $500.00 in value, be guilty of a felony and shall be punished by imprisonment for not less than one nor more than ten years; and
    4. When the property which was the subject of the fraud is taken during a period of 180 days and when the aggregate value of the property which was the subject of each fraud exceeds $500.00 in value, be guilty of a felony and shall be punished by imprisonment for not less than one nor more than ten years.
    1. Upon conviction of a second offense for a violation of any provision of this Code section, in addition to or in lieu of any imprisonment which might be imposed, the defendant shall be fined not less than $500.00, and the fine shall not be suspended or probated.
    2. Upon conviction of a third offense for a violation of any provision of this Code section, the defendant shall be guilty of a felony and, in addition to or in lieu of any fine which might be imposed, the defendant shall be punished by imprisonment for not less than 30 days or confinement in a "special alternative incarceration-probation boot camp," probation detention center, or other community correctional facility of the Department of Corrections for a period of 120 days or shall be sentenced to monitored house arrest for a period of 120 days and, in addition to such types of confinement, may be required to undergo psychological evaluation and treatment to be paid for by the defendant; and such sentence of imprisonment or confinement shall not be suspended, probated, deferred, or withheld.
    3. Upon conviction of a fourth or subsequent offense for a violation of any provision of this Code section, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than ten years; and the first year of such sentence shall not be suspended, probated, deferred, or withheld.
  2. In all cases involving refund fraud, the term "value" means the actual retail price of the property at the time and place of the offense. The unaltered price tag or other marking on property, or duly identified photographs thereof, shall be prima-facie evidence of value and ownership of the property.
  3. Subsection (b) of this Code section shall not affect the authority of a judge to provide for a sentence to be served on weekends or during the nonworking hours of the defendant as provided in Code Section 17-10-3 , relative to punishment for misdemeanors. (Code 1981, § 16-8-14.1 , enacted by Ga. L. 2014, p. 404, § 1-1/SB 382; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2016, p. 443, § 13-2/SB 367; Ga. L. 2017, p. 774, § 16/HB 323.)

The 2016 amendment, effective July 1, 2016, in paragraph (c)(2), deleted ", diversion center," following "detention center" in the middle, and deleted "either" following "in addition to" near the end.

The 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, revised punctuation in paragraph (c)(2).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2014, the semicolon at the end of paragraph (c)(3) was changed to a period.

Editor's notes. - Ga. L. 2014, p. 404, § 3-1/SB 382, not codified by the General Assembly, provides, in part, that this Code section shall apply to all conduct occurring on or after July 1, 2014.

Law reviews. - For annual survey of criminal law, see 67 Mercer L. Rev. 31 (2015). For article on the 2016 amendment of this Code section, see 33 Ga. St. U.L. Rev. 139 (2016).

OPINIONS OF THE ATTORNEY GENERAL

Updating of crimes and offenses for which Georgia Crime Information Center is authorized to collect and file fingerprints. - Pursuant to authority granted to the Attorney General in O.C.G.A. § 35-3-33(a)(1)(A)(v), any misdemeanor offenses arising under O.C.G.A. §§ 16-8-14.1(a) , 16-8-22 , 16-11-90(b) , 16-11-130.2 , and 33-24-53 , are designated as ones for which those charged are to be fingerprinted. 2014 Op. Att'y Gen. No. 2014-2.

16-8-15. Conversion of payments for real property improvements.

  1. Any architect, landscape architect, engineer, contractor, subcontractor, or other person who with intent to defraud shall use the proceeds of any payment made to him on account of improving certain real property for any other purpose than to pay for labor or service performed on or materials furnished by his order for this specific improvement while any amount for which he may be or become liable for such labor, services, or materials remains unpaid commits a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years or upon the recommendation of the jury or in the discretion of the trial judge, punished for a misdemeanor, provided that, in addition to the above sanctions, where a corporation's agent acts within the scope of his office or employment and on behalf of the corporation and with intent to defraud uses such proceeds for purposes other than for property improvements or where a corporation's board of directors or managerial official, the latter acting within the scope of his employment and on behalf of the corporation recklessly tolerates or, with intent to defraud, authorizes, requests, or commands the use of such proceeds for purposes other than for property improvements, the corporation commits a felony and, upon conviction thereof, shall be punished by a fine of not less than $1,000.00 nor more than $5,000.00.
  2. A failure to pay for material or labor furnished for such property improvements shall be prima-facie evidence of intent to defraud.

    (Ga. L. 1941, p. 480, § 1; Code 1933, § 26-1808.1, enacted by Ga. L. 1976, p. 1456, § 1; Ga. L. 1982, p. 3, § 16.)

Law reviews. - For article surveying developments in Georgia constitutional law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 51 (1981). For annual survey of construction law, see 57 Mercer L. Rev. 79 (2005).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, annotations decided under former Code 1933, § 26-2812 are included in the annotations for this Code section.

Constitutionality of presumption. - Whether presumption of O.C.G.A. § 16-8-15 that failure to pay for material or labor is prima facie evidence of intent to defraud is constitutionally invalid depends upon whether jury in particular case, after instructions, interpreted presumption as burden-shifting or conclusive rather than permissive only. State v. Hudson, 247 Ga. 36 , 273 S.E.2d 616 (1981).

Purpose of former Code 1933, § 26-2812 was to make penal the conversion of funds delivered for the purpose of applying to labor and material cost with a provision that there would be a conversion when such funds were otherwise used while there remained any unpaid labor or material cost.(decided under former Code 1933, § 26-2812) Davis v. State, 122 Ga. App. 311 , 176 S.E.2d 660 (1970);.

Former Code 1933, § 26-2812 created a form of larceny after trust. Davis v. State, 122 Ga. App. 311 , 176 S.E.2d 660 (1970) (decided under former Code 1933, § 26-2812).

General principles with regard to larceny after trust are regarded as applicable and pertinent to and controlling in cases involving former Code 1933, § 26-2812. Davis v. State, 122 Ga. App. 311 , 176 S.E.2d 660 (1970) (decided under former Code 1933, § 26-2812).

O.C.G.A. § 16-8-15 refers to lawfully obtained funds or property. - O.C.G.A. § 16-8-15 refers to theft by conversion of payments for property improvements, which refers to lawfully obtaining funds or other property of another rather than falsely obtaining same. Hancock v. State, 158 Ga. App. 829 , 282 S.E.2d 401 (1981).

Any trust responsibility arising from O.C.G.A. § 16-8-15 at time and by virtue of misconduct. Murphy & Robinson Inv. Co. v. Cross, 666 F.2d 873 (5th Cir. 1982).

Constructive trust not imposed. - Georgia law does not impose a constructive trust in favor of a subcontractor on funds paid by an owner to a contractor when the subcontractor has not filed a lien, but when the owner has paid the contractor in full during the time the subcontractor could have filed a lien. Wachovia Bank v. American Bldg. Consultants, Inc., 138 Bankr. 1015 (Bankr. N.D. Ga. 1992).

O.C.G.A. § 16-8-15 is a criminal statute and considered alone, it is insufficient to create a constructive trust. Pettigrew v. Southern Aluminum Finishing Co. (In re Amarlite Architectural Prods., Inc.), 178 Bankr. 904 (Bankr. N.D. Ga. 1995).

O.C.G.A. § 16-8-15 does not alone provide authority for the creation of a constructive trust and it could not provide the basis for a civil action by a subcontractor against a contractor for conversion of funds. Doyle Dickerson Co. v. Durden, 218 Ga. App. 426 , 461 S.E.2d 902 (1995).

Civil liability for damages. - Plaintiff failed to plead a claim to recover damages for conversion under O.C.G.A. § 51-10-6 based on a violation of two criminal statutes - theft by conversion of payments for property improvements and theft by taking - as the plaintiff did not allege any of the necessary elements to establish the violations and did not allege that the defendant was charged with or found guilty of a violation of those statutes. Vanbenschoten v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

Although O.C.G.A. § 51-10-6 expressly provided for a civil recovery for thefts, under Georgia case law, that statute could not be used to establish a civil remedy for the specific crime of theft by conversion. Nor had O.C.G.A. § 51-1-6 been used to create a civil remedy for violations of the theft by conversion statute. Thomas Concrete of Ga., Inc. v. Osbourne (In re Osbourne), Bankr. (Bankr. N.D. Ga. Aug. 24, 2017).

Must have claim against alleged converted funds. - Appellate court erred, in part, by denying a bank's motion for summary judgment as to a counterclaim for conversion against a general contractor because the appellate court did not consider whether the general contractor had any right to assert a counterclaim against the bank for conversion of funds due to the subcontractors. Vinings Bank v. Brasfield & Gorrie, LLC, 297 Ga. 468 , 774 S.E.2d 701 (2015).

Prosecution did not violate bankruptcy discharge injunction. - Continuation of criminal prosecution was not solely to collect a debt in violation of a discharge order in a Chapter 7 debtor's case as the debtor provided no evidence to support a finding that the prosecution was brought in bad faith, and the alleged crime, theft by conversion in violation of Georgia law, was more than a failure to pay a debt. Further, it was the state that decided to continue the prosecution by conducting the state's own investigation, obtaining a warrant, and submitting evidence to the grand jury. Buckley v. Patel (In re Buckley), Bankr. (Bankr. N.D. Ga. Feb. 13, 2015).

Nondischargeability for willful conversion of payments on real property not established. - Consent judgment entered against the debtor with respect to funds for a construction project did not establish nondischargeability for willful conversion of payments for real property improvements because the consent judgment did not establish a constructive trust in favor of the creditor for the debtor's willful conversion under state laws as there was no evidence the debtor was guilty of a violation of a criminal statute and there was no civil action to remedy the harm from the particular criminal law violation. Pioneer Constr., Inc. v. May (In re May), 518 Bankr. 99 (Bankr. S.D. Ga. 2014).

Entrustment not established. - Defendant's conviction was reversed where the evidence did not establish that defendant was entrusted with funds for the specific purpose (house construction) set forth in the indictment so as to enable a rational trier of fact to find defendant guilty beyond a reasonable doubt. Teston v. State, 194 Ga. App. 324 , 390 S.E.2d 437 (1990).

Specific intent. - O.C.G.A. § 16-8-15 requires not only the general intent required in all criminal statutes, but also a specific intent to defraud. Thompson v. State, 233 Ga. App. 792 , 505 S.E.2d 535 (1998).

Defendant's refusal to pay for material furnished for property improvements due to defendant's belief that contractor owed defendant money did not establish a specific intent to defraud; defendant could therefore not be convicted under O.C.G.A. § 16-8-15 . Thompson v. State, 233 Ga. App. 792 , 505 S.E.2d 535 (1998).

Venue. - In theft by conversion cases, where allegedly converted property is money, two options are available to state regarding venue: first, state can proceed in county where accused received the money; second, state can produce evidence tracing funds disbursed in one county (where case is being prosecuted) back to account or other source in origin county, showing further that the funds were not disbursed in accordance with contract provisions governing use of funds. Stowe v. State, 163 Ga. App. 535 , 295 S.E.2d 209 (1982).

In prosecution for theft by conversion of a portion of an account, funds properly spent were not "subject of the theft," but only those funds alleged to have been spent unlawfully; thus, for venue purposes, burden was upon state to produce evidence that appellant exercised control over allegedly converted funds in county where case was prosecuted. Stowe v. State, 163 Ga. App. 535 , 295 S.E.2d 209 (1982).

Venue in the county in which defendant building contractor's agent received a check from the defendant's customer was sufficiently established by defendant's admission that defendant received payments from no customer and had designated the agent as the person to receive the check. Queen v. State, 210 Ga. App. 588 , 436 S.E.2d 714 (1993).

Theft by taking conviction in lieu of conversion of construction payments. - Trial court did not err in not applying the principle of lenity to find defendant guilty of charges of conversion of payments for real property improvements, which carried a lighter sentence than the conviction defendant received on charges of theft by taking, since the facts did not support a conviction for conversion of payments for real property improvements since the state did not present any evidence on the required element that any bill for labor or materials remained unpaid. McMahon v. State, 258 Ga. App. 512 , 574 S.E.2d 548 (2002).

Cited in Lingold v. State, 162 Ga. App. 486 , 292 S.E.2d 193 (1982); Farmer v. Dillard, 171 Ga. App. 321 , 319 S.E.2d 515 (1984); Hudson v. State, 198 Ga. App. 360 , 401 S.E.2d 571 (1991); Chen v. Tai, 232 Ga. App. 595 , 502 S.E.2d 531 (1998); Davis v. State, 322 Ga. App. 826 , 747 S.E.2d 19 (2013).

RESEARCH REFERENCES

Am. Jur. 2d. - 26 Am. Jur. 2d, Embezzlement, §§ 4, 11, 28.

C.J.S. - 29A C.J.S., Embezzlement, §§ 26, 32, 33. C.J.S., False Pretenses, § 33.

ALR. - Distinction between larceny and embezzlement, 146 A.L.R. 532 .

Nature of property or rights other than tangible chattels which may be subject of conversion, 44 A.L.R.2d 927.

What constitutes "loss from theft" within provisions of Internal Revenue Code concerning deduction of losses arising from theft, 62 A.L.R.2d 572.

Validity and construction of statute providing criminal penalties for failure of contractor who has received payment from owner to pay laborers or materialmen, 78 A.L.R.3d 563.

Embezzlement, larceny, false pretenses, or allied criminal fraud by a partner, 82 A.L.R.3d 822.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-16. Theft by extortion.

  1. A person commits the offense of theft by extortion when he unlawfully obtains property of or from another person by threatening to:
    1. Inflict bodily injury on anyone or commit any other criminal offense;
    2. Accuse anyone of a criminal offense;
    3. Disseminate any information tending to subject any person to hatred, contempt, or ridicule or to impair his credit or business repute;
    4. Take or withhold action as a public official or cause an official to take or withhold action;
    5. Bring about or continue a strike, boycott, or other collective unofficial action if the property is not demanded or received for the benefit of the group in whose interest the actor purports to act; or
    6. Testify or provide information or withhold testimony or information with respect to another's legal claim or defense.
  2. In a prosecution under this Code section, the crime shall be considered as having been committed in the county in which the threat was made or received or in the county in which the property was unlawfully obtained.
  3. It is an affirmative defense to prosecution based on paragraph (2), (3), (4), or (6) of subsection (a) of this Code section that the property obtained by threat of accusation, exposure, legal action, or other invocation of official action was honestly claimed as restitution or indemnification for harm done in the circumstance to which such accusation, exposure, legal action, or other official action relates or as compensation for property or lawful services.
  4. A person convicted of the offense of theft by extortion shall be punished by imprisonment for not less than one nor more than ten years.

    (Code 1933, § 26-1804, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1992, p. 6, § 16.)

Cross references. - Venue generally, Ga. Const. 1983, Art. VI, Sec. II, Para. VI and § 17-2-2 .

JUDICIAL DECISIONS

Tort action in favor of victim not created. - Although O.C.G.A. § 16-8-16 establishes the public policy of the state, nothing within its provisions purports to create a private cause of action in tort in favor of an alleged victim. Rolleston v. Huie, 198 Ga. App. 49 , 400 S.E.2d 349 (1990), cert. denied, 198 Ga. App. 898 , 400 S.E.2d 349 (1991).

Demurrer properly granted. - Trial court properly granted the defendants' general demurrer as to the conspiracy to commit extortion count because the alleged extortion was based on a mere threat to file a lawsuit and there was no allegation that the threatened litigation was somehow unlawful; thus, the defendants could have admitted to all of the allegations and still have been innocent of that crime. State v. Cohen, 302 Ga. 616 , 807 S.E.2d 861 (2017).

Lesser included offense. - Theft by extortion is not a lesser included offense of armed robbery, as a matter of law; however, it may merge with armed robbery as a matter of fact. Lewis v. State, 261 Ga. App. 273 , 582 S.E.2d 222 (2003).

Evidence sufficient for conviction. - Evidence was sufficient for a rational jury to convict the defendant of theft by extortion because evidence was presented that the defendant and the defendant's accomplices took speakers from the victim's van after the defendant threatened that the victim's friend would never see the victim again unless the friend left the van and the van's keys at a gas station. Taylor v. State, 302 Ga. App. 54 , 690 S.E.2d 641 (2010).

Extortion not shown. - Debtor's claim that extortion, as defined in O.C.G.A. § 16-8-16 , had been committed by a bank and the bank's director and was therefore a predicate act for purposes of the debtor's civil racketeering claims was without merit since the debtor admitted that the bank's foreclosure on some of the debtor's property was prompted by the debtor's failure to repay loans taken out for that property and, as such, the foreclosure was lawful. Tucker v. Morris State Bank, F.3d (11th Cir. Nov. 14, 2005)(Unpublished).

Cited in Partain v. State, 129 Ga. App. 213 , 199 S.E.2d 549 (1973); United States v. Romano, 482 F.2d 1183 (5th Cir. 1973); Sanders v. State, 135 Ga. App. 436 , 218 S.E.2d 140 (1975); Brooks v. State, 141 Ga. App. 725 , 234 S.E.2d 541 (1977); Quillan v. State, 160 Ga. App. 167 , 286 S.E.2d 503 (1981); Harper v. State, 249 Ga. 519 , 292 S.E.2d 389 (1982); Bramblett v. State, 191 Ga. App. 238 , 381 S.E.2d 530 (1989); Best Jewelry Mfg. Co. v. Reed Elsevier Inc., 334 Ga. App. 826 , 780 S.E.2d 689 (2015).

ADVISORY OPINIONS OF THE STATE BAR

Committing offense results in Rules of Professional Conduct violation. - If an attorney were to indicate to an officer that as a result of the attorney's position as a member of the city council a favorable recommendation as to one of the attorney's clients would result in benefits flowing to the officer, or that an unfavorable recommendation would result in harm, the attorney would have committed the offense of bribery, O.C.G.A. § 16-10-2(a)(1), or extortion, O.C.G.A. § 16-8-16(a)(4). The attorney would also have violated Rule 3.5(a) of the Georgia Rules of Professional Conduct. Adv. Op. No. 05-12 (July 25, 2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 31A Am. Jur. 2d, Extortion, Blackmail and Threats, §§ 1 et seq., 22 et seq., 35 et seq., 53, 61 et seq.

C.J.S. - 35 C.J.S., Extortion, § 1 et seq.

ALR. - The boycott as a weapon in industrial disputes, 116 A.L.R. 484 .

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 123 A.L.R. 119 ; 91 A.L.R.2d 1046.

Extortion predicated upon statements or intimations regarding criminal liability, in connection with attempt to collect or settle a claim which defendant believed to be valid, 135 A.L.R. 728 .

Criminal offense of obtaining money under false pretenses, or attempting to do so, predicated upon receipt or claim of benefits under insurance policy, 135 A.L.R. 1157 .

What constitutes "loss from theft" within provisions of Internal Revenue Code concerning deduction of losses arising from theft, 62 A.L.R.2d 572.

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 91 A.L.R.2d 1046.

Criminal liability of corporation for extortion, false pretenses, or similar offenses, 49 A.L.R.3d 820.

What constitutes "property" obtained within extortion statute, 67 A.L.R.3d 1021.

Retaking of money lost at gambling as robbery or larceny, 77 A.L.R.3d 1363.

Embezzlement, larceny, false pretenses, or allied criminal fraud by a partner, 82 A.L.R.3d 822.

Truth as defense to state charge of criminal intimidation, extortion, blackmail, threats, and the like, based upon threats to disclose information about victim, 39 A.L.R.4th 1011.

Injury to reputation or mental well-being as within penal extortion statutes requiring threat of "Injury to the Person,", 87 A.L.R.5th 715.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-17. Misuse of Universal Product Code labels.

    1. Except as provided in paragraph (2) of this subsection, a person who, with intent to cheat or defraud a retailer, possesses, uses, utters, transfers, makes, alters, counterfeits, or reproduces a retail sales receipt or a Universal Product Code label which results in a theft of property which exceeds $500.00 in value commits a felony and shall be punished by imprisonment for not less than one nor more than three years or by a fine or both.
    2. A person convicted of a violation of paragraph (1) of this subsection, when the property which was the subject of the theft resulting from the unlawful use of retail sales receipts or Universal Product Code labels is taken from three separate stores or retail establishments within one county during a period of seven days or less and when the aggregate value of the property which was the subject of each theft exceeds $500.00 in value, commits a felony and shall be punished by imprisonment for not less than one nor more than ten years.
  1. A person who, with intent to cheat or defraud a retailer, possesses 15 or more fraudulent retail sales receipts or Universal Product Code labels or possesses a device the purpose of which is to manufacture fraudulent retail sales receipts or Universal Product Code labels shall be guilty of a felony and punished by imprisonment for not less than one nor more than ten years. (Code 1981, § 16-8-17 , enacted by Ga. L. 2000, p. 870, § 2; Ga. L. 2001, p. 4, § 16; Ga. L. 2012, p. 899, § 3-4/HB 1176.)

Editor's notes. - The former Code section, pertaining to the theft of motor vehicles, parts, and components, was based on Ga. L. 1916, p. 154, § 1; Code 1933, § 26-2603; Code 1933, § 26-1813, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 8.

Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For note on 2000 enactment of this Code section, see 17 Ga. St. U.L. Rev. 110 (2000).

JUDICIAL DECISIONS

Presenting receipt for purchases not made. - Because the testimony of defendant's girlfriend was sufficient to allow the jury to conclude that a store was a retailer, and because the defendant violated O.C.G.A. § 16-8-17(a)(1) by presenting a receipt for a refund of items that the defendant had not purchased, the trial court properly denied the defendant's motion for a new trial. Cooper v. State, 299 Ga. App. 199 , 682 S.E.2d 154 (2009).

16-8-18. Entering automobile or other motor vehicle with intent to commit theft or felony.

If any person shall enter any automobile or other motor vehicle with the intent to commit a theft or a felony, he shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years, or, in the discretion of the trial judge, as for a misdemeanor.

(Ga. L. 1933, p. 111, § 1; Code 1933, § 26-2637; Code 1933, § 26-1813.1, enacted by Ga. L. 1976, p. 186, § 1.)

JUDICIAL DECISIONS

State court does not have jurisdiction. - While O.C.G.A § 16-8-18 grants the trial judge discretion to impose misdemeanor punishment, this provision does not reduce the offense to a misdemeanor. Accordingly, a state court does not have jurisdiction. Bass v. State, 169 Ga. App. 520 , 313 S.E.2d 776 (1984).

Nature of entry. - O.C.G.A. § 16-8-18 makes no distinction between an authorized entry and an unauthorized entry. Loggins v. State, 169 Ga. App. 511 , 313 S.E.2d 769 (1984).

Conviction for criminal trespass was not inconsistent with acquittal under former Code 1933, § 26-1813.1 (see now O.C.G.A. § 16-8-18 ). Favors v. State, 149 Ga. App. 563 , 254 S.E.2d 886 (1979).

Theft by taking did not merge with entering an automobile because the defendant completed the latter offense at the time the defendant entered the truck with the intent of taking items stored inside the truck, and because different elements had to be demonstrated to find the defendant guilty of both offenses. Hawkins v. State, 219 Ga. App. 484 , 465 S.E.2d 527 (1995).

Because: (1) the defendant was properly sentenced for felony theft by taking as the defendant admitted to the accusation which valued the items taken at greater than $100; and (2) the offenses of theft by taking and entering an automobile with intent to commit theft did not merge for purposes of sentencing as each offense required the proof of different facts, the sentence imposed by the trial court was upheld. Neslein v. State, 288 Ga. App. 234 , 653 S.E.2d 825 (2007).

Burglary conviction and entering an automobile with intent to commit a theft conviction did not merge as the state was required to show unlawful entry into a warehouse to convict the defendant of burglary, but not to obtain a conviction for entry of an automobile with intent to commit a theft; the burglary offense was completed when the defendant entered the warehouse without authority and with the intent to commit the theft of the computers; the automobile offense occurred when the defendant entered the victim's car with the intent to take the computers. Morris v. State, 274 Ga. App. 41 , 616 S.E.2d 829 (2005).

Intent to commit theft could be inferred by defendant's admitted action of attempting to break into an automobile trunk in which valuables might be stored. The fact that defendant may have failed in accomplishing the apparent purpose did not render a finding of guilty improper. Heflin v. State, 183 Ga. App. 149 , 358 S.E.2d 298 (1987).

In a prosecution for violation of O.C.G.A. § 16-8-18 , an instruction authorizing the jury to infer an intent to commit a theft where an individual breaks into an area of an automobile in which valuables might be stored was correct. Pound v. State, 230 Ga. App. 467 , 496 S.E.2d 769 (1998).

Evidence of prior convictions. - Fact that the defendant entered different types of vehicles on different prior occasions or that the defendant used different methods to obtain entry into the vehicles did not render evidence of prior convictions for the same offense inadmissible. Sessions v. State, 207 Ga. App. 609 , 428 S.E.2d 652 (1993).

Aggravated felony for purposes of federal sentencing enhancement. - District court did not err in determining that the defendant's prior offense of entering an automobile with intent to commit a theft or other felony, a violation of O.C.G.A. § 16-8-18 , was an aggravated felony for purposes of U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(C) because: (1) O.C.G.A. § 16-8-18 and the charging document established that the defendant was convicted of entering an automobile with the intent to commit a theft; (2) the defendant's prior offense was an attempted theft offense, within the meaning of 8 U.S.C. § 1101(a)(43)(G) and (U), because, by entering the automobile, the defendant performed a substantial step toward a theft; and (3) the Georgia court formally imposed a sentence of one year. United States v. Berumen-Ceniceros, F.3d (11th Cir. Oct. 3, 2007)(Unpublished).

Evidence sufficient for conviction of juvenile. - Evidence the defendant juvenile was apprehended after fleeing a stolen car, a cell phone from a car broken into was found, one of the juveniles told investigators the defendant was involved in the break-ins, and the defendant and other juveniles were members of a gang whose modus operandi was breaking into and stealing cars established probable cause to believe the defendant committed 32 acts of entering an automobile with intent to commit a theft and one count of theft by taking a motor vehicle. In the Interest of K. S., 348 Ga. App. 440 , 823 S.E.2d 536 (2019).

Evidence sufficient for conviction. - See Hall v. State, 172 Ga. App. 371 , 323 S.E.2d 261 (1984); Benton v. State, 178 Ga. App. 239 , 342 S.E.2d 722 (1986); Groble v. State, 192 Ga. App. 260 , 384 S.E.2d 281 (1989); Woods v. State, 196 Ga. App. 395 , 396 S.E.2d 74 (1990); Hodges v. State, 222 Ga. App. 381 , 474 S.E.2d 218 (1996); Williams v. State, 228 Ga. App. 622 , 492 S.E.2d 290 (1997).

Following evidence found sufficient to justify a rational trier of fact to find the defendant guilty of entering a motor vehicle with intent to commit theft beyond a reasonable doubt: the defendant's presence at a motor vehicle, the defendant's possession of an item as the defendant fled, the defendant's flight itself, a cut hand and a bloodied broken window, and the discovery of a valuable tool which was in the car. Fields v. State, 167 Ga. App. 400 , 306 S.E.2d 695 (1983).

Defendant's written statement admitting that the defendant was present at the scene of the crime and during the other perpetrator's conversations about breaking into the car, that the defendant raised the hood of the get-away car and that the defendant fled on foot when the police arrived sufficed for conviction. Crumbley v. State, 207 Ga. App. 33 , 427 S.E.2d 27 (1993).

Evidence was sufficient to convict, since, although no one saw the actual entry into the ambulance, it was after hours at a government facility with a locked gate, an ambulance was missing a battery, the hood was up, and the gate had been breached; finally, the defendants were stopped near the lot with the same type battery in their possession. Truax v. State, 207 Ga. App. 506 , 428 S.E.2d 611 (1993).

Evidence was sufficient to support a conviction for entering an automobile with the intent to commit a theft or felony, since the defendant was found lying on the defendant's side inside the vehicle, rummaging under the seats, with no plausible explanation for defendant's behavior and with a series of tools and spare motor parts, commonly used to break into and steal cars. Williams v. State, 208 Ga. App. 572 , 430 S.E.2d 883 (1993).

Although the evidence adduced at trial did not exactly track the specific description of the motor vehicle contained in the indictment, since the defendant was twice spotted in the vicinity of the vehicle and the defendant's fingerprints were matched to those of a suspect tool, the evidence was sufficient to permit a rational trier of fact to find the defendant guilty of entering a motor vehicle with intent to commit theft. Woods v. State, 208 Ga. App. 565 , 431 S.E.2d 167 (1993).

Evidence was sufficient to sustain the defendant's conviction for auto theft under O.C.G.A. § 16-8-18 since: (1) a blue car was stolen near the time and place of the location where a red stolen car was recovered; (2) the defendant was arrested after being observed driving away from a restaurant in the blue car; and (3) documents bearing the defendant's alias were recovered in both the blue car and the red car. Horner v. State, 257 Ga. App. 12 , 570 S.E.2d 94 (2002).

Evidence was sufficient to support the defendant's conviction for entering an auto with the intent to commit a theft since: (1) the victims saw the defendant in the victim's car, attempting to steal a speaker; (2) a car window had been smashed, and the interior of the car had been damaged; (3) the victims confronted the defendant, detained the defendant, and called the police; and (4) after the defendant was arrested, palm prints from the car were matched to the defendant's prints. Gary v. State, 259 Ga. App. 136 , 575 S.E.2d 903 (2003).

Although circumstantial, evidence which identified the defendant as the perpetrator carrying burglary tools and in possession of property identified as taken from vehicles in a transmission shop, along with evidence that the defendant waived any issue regarding the trial court's failure to give a curative instruction or grant a mistrial, was sufficient to sustain the defendant's conviction under O.C.G.A. § 16-8-18 . Davis v. State, 263 Ga. App. 230 , 587 S.E.2d 398 (2003).

Defendant's boasting that the defendant stole the victim's cell phone, coupled with the victim's testimony that the phone was missing, provided ample circumstantial evidence to support the defendant's convictions of entering an auto with intent to commit a theft, and of theft. In the Interest of M.C.A., 263 Ga. App. 770 , 589 S.E.2d 331 (2003).

Evidence supported the defendant's conviction for entering an automobile as the person that a firefighter saw in an alley was the person that the dispatcher saw breaking into the trucks, the firefighter saw the defendant in the alley, the defendant was barefoot, a pair of shoes was found near the tools taken from the trucks, and the defendant's attempts to flee were circumstantial evidence of guilt. Williams v. State, 273 Ga. App. 213 , 614 S.E.2d 834 (2005).

Evidence supported the defendant's conviction for burglary and entering an automobile with the intent to commit a theft because there was evidence corroborating the defendant's confession regarding how the defendant gained entry into both a warehouse and a car. Morris v. State, 274 Ga. App. 41 , 616 S.E.2d 829 (2005).

Evidence was sufficient to support the defendant's conviction of entering an automobile or other motor vehicle with intent to commit theft or felony, as the defendant's recent, unexplained possession of tools stolen from a vehicle's cab supported an inference that the defendant committed the theft and, therefore, that the defendant had entered the vehicle with intent to commit a theft. Drake v. State, 274 Ga. App. 882 , 619 S.E.2d 380 (2005).

Because sufficient evidence was presented that a juvenile was a party to the crime of entering an automobile with the intent to commit a theft or felony, and the evidence was corroborated by a police officer who questioned the juvenile's cohort, an adjudication based on the juvenile's commission of the act was upheld on appeal; thus, the juvenile's motion for a directed verdict was properly denied. In the Interest of B.D., 287 Ga. App. 185 , 651 S.E.2d 129 (2007).

There was no merit to argument of juvenile defendant that circumstantial evidence was insufficient to prove the acts of entering an automobile and criminal attempt to commit theft from a vehicle since, during the early morning hours, the defendant was in the area where a car stereo was stolen and the attempted theft of tire rims occurred, the driver's license bearing the false name the defendant gave was found at the crime scene, the defendant returned to the car that the defendant was driving with a car stereo, and car stereo parts were found in the car the defendant was driving. In the Interest of C.M., 290 Ga. App. 788 , 661 S.E.2d 598 (2008).

Evidence was sufficient to convict the defendant of entering a motor vehicle with intent to commit theft because the victim found the defendant going through a box of personal items in the victim's truck, and when the victim questioned the defendant, the defendant fled and barricaded up in a nearby gas station bathroom, which raised an inference of criminal intent. Woods v. State, 302 Ga. App. 891 , 691 S.E.2d 913 (2010).

Evidence was sufficient to convict a defendant of theft in violation of O.C.G.A. § 16-8-18 as a party to the crime under O.C.G.A. § 16-2-20 , given that the defendant drove the defendant's truck to a pharmacy, waited with the truck idling while the defendant's friend got out, smashed a car window, and stole a purse, then drove away with the friend and hid the friend at the defendant's apartment when the police came. Rinks v. State, 313 Ga. App. 37 , 718 S.E.2d 359 (2011).

Evidence was sufficient to convict the defendant of first degree burglary and entering an auto because the state presented evidence that the defendant entered a dwelling house without authority with the intent to commit a theft as a victim's wallet was stolen from within the home lived in by two of the defendant's victims, and the defendant entered four cars with the intent to commit a theft. Daniel v. State, 342 Ga. App. 448 , 803 S.E.2d 603 (2017).

There was sufficient evidence of the defendant's intent to commit a theft in order to convict the defendant of entering an automobile as the evidence demonstrated that the defendant and the defendant's confederates took the car owner's keys in order to steal the car as part of their effort to flee from the robbery. Williams v. State, Ga. App. , S.E.2d (Sept. 30, 2020).

Evidence sufficient for criminal attempt to enter automobile. - Evidence that defendants discussed theft of a car stereo, possessed tools to aid in the commission of such a crime, and that the defendants drove to a shopping center parking lot in search of a specific car to enter was sufficient to find the defendants guilty of criminal attempt to enter an automobile. Evans v. State, 216 Ga. App. 21 , 453 S.E.2d 100 (1995).

There was sufficient evidence to support the defendant's conviction for criminal attempt to commit the felony of entering an automobile as the state presented circumstantial evidence that the defendant attempted to enter the victim's vehicle with the intent to commit a theft, including the victim's testimony that the victim observed the defendant attempting to lift the door handle of the victim's car. In the Interest of M. F., 353 Ga. App. 737 , 839 S.E.2d 291 (2020).

Attempt to enter an automobile did not merge with loitering. - Merging of sentences for attempt to enter an automobile in violation of O.C.G.A. §§ 16-4-1 and 16-8-18 , and loitering under O.C.G.A. § 16-11-36 was not warranted because loitering required proof of presence in a place at a time or in a manner not usual for law-abiding individuals, and attempt to enter an automobile required performance of an act which constituted a substantial step toward the commission of entering an automobile, both elements not required by the other crime. Brown v. State, 312 Ga. App. 489 , 718 S.E.2d 847 (2011).

Repeated pull of car's door handle sufficient. - Defendant's act of repeatedly pulling at a vehicle's door handle in a sorority house parking lot at 2:00 A.M. amounted to more than a mere preparatory act, and was instead an act proximately leading to the consummation of the crime of entering an automobile, supporting the defendant's conviction for attempt to enter an automobile in violation of O.C.G.A. §§ 16-4-1 and 16-8-18 . Brown v. State, 312 Ga. App. 489 , 718 S.E.2d 847 (2011).

Insufficient evidence for conviction. - An officer improperly arrested a defendant for sitting in a car, the owner of which the defendant could not identify. As the officer had no report of a stolen vehicle, nor was there any evidence that the vehicle had been broken into, the officer had no probable cause to remove the defendant from the vehicle and arrest the defendant; therefore, evidence consequently discovered in the vehicle was illegally obtained and properly suppressed. State v. Fisher, 293 Ga. App. 228 , 666 S.E.2d 594 (2008).

Insufficient evidence of some charges. - Items stolen from the victims' vehicles found in the defendant's car, stopped as the vehicle left the area of the thefts, were sufficient to sustain convictions of entering an auto with the intent to commit theft, O.C.G.A. § 16-8-18 ; however, as there was no similar testimony as to items stolen from different victims, insufficient evidence supported other convictions because the defendant's presence at the scene of the crime, without any other direct evidence, was insufficient to convict the defendant of the crimes that a passenger admitted to committing. Walker v. State, 281 Ga. App. 94 , 635 S.E.2d 577 (2006).

Lesser included offenses. - In a prosecution for theft by taking of an automobile, defendant's requested charge on the lesser included crime of entering an automobile was properly denied where there was no evidence that defendant entered the automobile with the intent to commit a theft or felony therein. Travis v. State, 243 Ga. App. 77 , 532 S.E.2d 430 (2000).

Since entering an automobile was a lesser-included offense of theft by taking as a matter of fact, the trial court did not err in instructing the jury on the lesser-included offense where the facts supported both offenses. Williams v. State, 255 Ga. App. 775 , 566 S.E.2d 477 (2002).

Because the evidence was sufficient to convict the defendant of entering a motor vehicle with intent to commit theft since: (1) the victim found the defendant going through a box of personal items in the victim's truck, and (2) when the victim questioned the defendant, the defendant fled and barricaded up in a nearby gas station bathroom, the defendant was not entitled to a lesser included offense charge of criminal trespass; the defendant did not tailor the instruction to the applicable portion of the statute, and, in any event, a criminal trespass charge was not warranted since the evidence showed that the defendant entered the truck with the intent to commit theft. Woods v. State, 302 Ga. App. 891 , 691 S.E.2d 913 (2010).

Mistrial properly denied despite allegation that the defendant's character was put in evidence, given the overwhelming evidence of guilt, and the fact that the defendant's counsel declined to offer a curative instruction regarding the witness's statement; moreover, given the nature of the character statement, such was non-responsive to the state's questioning and unintentional. Ivey v. State, 284 Ga. App. 232 , 644 S.E.2d 169 (2007).

Parties to crime. - Defendant was correctly convicted of being a party to the crime of entering an automobile with intent to commit a theft since the defendant drove the car used as transportation to and from the crime scene and a co-perpetrator concealed the fruits of the crime until after the co-perpetrator and the defendant left the scene. Oakes v. State, 233 Ga. App. 684 , 505 S.E.2d 33 (1998).

Juvenile's sentence under O.C.G.A. § 15-11-63 vacated. - Although the state argued that a juvenile had been adjudicated on five separate petitions setting out five separate felonies, because the record revealed that the adjudication had occurred on only two prior occasions for acts which, if done by an adult, would have been felonies, the juvenile's sentence under O.C.G.A. § 15-11-63 (a)(2)(B)(vii) was vacated, and the case was remanded for resentencing. In the Interest of P.R., 282 Ga. App. 480 , 638 S.E.2d 898 (2006).

Cited in Massey v. State, 141 Ga. App. 557 , 234 S.E.2d 144 (1977); Brooks v. State, 151 Ga. App. 384 , 259 S.E.2d 743 (1979); Ligon v. State, 152 Ga. App. 661 , 263 S.E.2d 534 (1979); Mills v. State, 160 Ga. App. 49 , 286 S.E.2d 55 (1981); Matthews v. State, 161 Ga. App. 1 , 289 S.E.2d 278 (1982); Austin v. State, 162 Ga. App. 709 , 293 S.E.2d 10 (1982); Sledge v. State, 245 Ga. App. 488 , 537 S.E.2d 753 (2000); Sinclair v. State, 248 Ga. App. 132 , 546 S.E.2d 7 (2001); Ruffin v. State, 252 Ga. App. 289 , 556 S.E.2d 191 (2001).

RESEARCH REFERENCES

Am. Jur. 2d. - 7A Am. Jur. 2d, Automobiles and Highway Traffic, § 335 et seq.

ALR. - Automobiles: elements of offense defined in "joyriding" statutes, 9 A.L.R.3d 633.

Robbery, attempted robbery, or assault to commit robbery, as affected by intent to collect or secure debt or claim, 88 A.L.R.3d 1309.

Liability for personal injury or property damage caused by unauthorized use of automobile which had been parked with keys removed from ignition, 70 A.L.R.4th 276.

Burglary, breaking, or entering of motor vehicle, 72 A.L.R.4th 710.

Validity, construction, and application of Anti-Car Theft Act (18 USCS § 2119), 140 A.L.R. Fed 249.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C. § 1227(a)(2)(A)(iii)) - Theft or burglary offenses under 8 U.S.C. § 1101(a)(43)(G), 62 A.L.R. Fed. 2d 255.

16-8-19. Conversion of leased personal property.

Reserved. Repealed by Ga. L. 1988, p. 763, § 2, effective July 1, 1988.

Editor's notes. - This Code section was based on Ga. L. 1968, p. 1048, § 1; Ga. L. 1969, p. 857, § 9. For present comparable provisions, see Code Section 16-8-4(a).

16-8-20. Livestock theft.

  1. A person commits the offense of livestock theft when he unlawfully takes or, being in lawful possession thereof, unlawfully appropriates any livestock of another with the intention of depriving the owner of such livestock.
  2. For the purposes of this Code section, the term "livestock" means horses, cattle, swine, sheep, goats, rabbits, and any domestic animal produced as food for human consumption.
  3. Any person committing the offense of livestock theft commits a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than ten years and by a fine of $1,000.00; provided, however, that, if the fair market value of the livestock taken or appropriated is $100.00 or less, the person shall be guilty of a misdemeanor.
  4. For the purposes of this Code section, if any livestock is killed or mutilated and a portion thereof taken, the value of the whole animal while alive or his entire carcass, whichever is greater, shall be considered for the purpose of distinguishing between a misdemeanor offense and a felony offense.

    (Code 1933, § 26-1817, enacted by Ga. L. 1974, p. 1006, § 1; Ga. L. 1995, p. 244, § 10; Ga. L. 2008, p. 458, § 7/SB 364.)

JUDICIAL DECISIONS

Cited in Gunter v. State, 155 Ga. App. 176 , 270 S.E.2d 224 (1980).

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Larceny § 58.

C.J.S. - 52B C.J.S., Larceny, §§ 22, 23.

ALR. - Dogs as subject of larceny, 92 A.L.R. 212 .

What constitutes "loss from theft" within provisions of Internal Revenue Code concerning deduction of losses arising from theft, 62 A.L.R.2d 572.

Stealing carcass as within statute making it larceny to steal cattle or livestock, 78 A.L.R.2d 1100.

Robbery, attempted robbery, or assault to commit robbery, as affected by intent to collect or secure debt or claim, 88 A.L.R.3d 1309.

What constitutes tax-deductible theft loss under 26 USCS § 165, 98 A.L.R. Fed. 229.

16-8-21. Removal or abandonment of shopping carts.

  1. As used in this Code section, the term "shopping cart" means those pushcarts of the type which are commonly provided by grocery stores, drugstores, or other merchant stores or markets for the use of the public in transporting commodities in stores and markets and incidentally from the store to a place outside the store.
  2. It shall be unlawful for any person to remove a shopping cart from the premises of the owner of such shopping cart without the consent, given at the time of such removal, of the owner or of his or her agent, servant, or employee. For the purpose of this Code section, the premises shall include all the parking area set aside by the owner or on behalf of the owner for the parking of cars for the convenience of the patrons of the owner.
  3. It shall be unlawful for any person to abandon a shopping cart upon any public street, sidewalk, way, or parking lot other than a parking lot on the premises of the owner.
  4. Any person who violates this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1975, p. 848, § 1; Ga. L. 2012, p. 162, § 1/HB 1093.)

RESEARCH REFERENCES

ALR. - What amounts to asportation which will support charge of larceny, 19 A.L.R. 724 ; 144 A.L.R. 1383 .

16-8-22. Cargo theft.

  1. For purposes of this Code section, the term "vehicle" includes, without limitation, any railcar.
  2. Notwithstanding any provision of this article to the contrary, a person commits the offense of cargo theft when he or she unlawfully takes or, being in lawful possession thereof, unlawfully appropriates:
    1. Any vehicle engaged in commercial transportation of cargo or any appurtenance thereto, including, without limitation, any trailer, semitrailer, container, or other associated equipment, or the cargo being transported therein or thereon, which is the property of another with the intention of depriving such other person of the property, regardless of the manner in which the property is taken or appropriated; or
    2. Any trailer, semitrailer, container, or other associated equipment, or the cargo being transported therein or thereon, which is deployed by or used by a law enforcement agency, which is the property of another with the intention of depriving such other person of the property, regardless of the manner in which the property is taken or appropriated.
  3. The value of a vehicle engaged in commercial transportation of cargo and any appurtenance thereto and the cargo being transported which is taken or unlawfully appropriated shall be based on the fair market value of such vehicle, appurtenances, and cargo taken or unlawfully appropriated.
    1. If the property taken is one or more controlled substances as defined in Code Section 16-13-21 with a collective value of less than $10,000.00, a person convicted of a violation of this Code section shall be punished by imprisonment for not less than one nor more than ten years, a fine of not less than $10,000.00 nor more than $100,000.00, or both.
    2. If the property taken is one or more controlled substances as defined in Code Section 16-13-21 with a collective value of at least $10,000.00 but less than $1 million, a person convicted of a violation of this Code section shall be punished by imprisonment for not less than five nor more than 25 years, a fine of not less than $50,000.00 nor more than $1 million, or both.
    3. If the property taken is one or more controlled substances as defined in Code Section 16-13-21 with a collective value of $1 million or more, a person convicted of a violation of this Code section shall be punished by imprisonment for not less than ten nor more than 30 years, a fine of not less than $100,000.00 nor more than $1 million, or both.
    1. Except as otherwise provided in subsection (d) of this Code section, if the property taken has a collective value of $1,500.00 or less, a person convicted of a violation of this Code section shall be punished as for a misdemeanor.
    2. Except as otherwise provided in subsection (d) of this Code section, if the property taken has a collective value of more than $1,500.00 but less than $10,000.00, a person convicted of a violation of this Code section shall be punished by imprisonment for not less than one nor more than ten years, a fine of not less than $10,000.00 nor more than $100,000.00, or both.
    3. Except as otherwise provided in subsection (d) of this Code section, if the property taken has a collective value of at least $10,000.00 but less than $1 million, a person convicted of a violation of this Code section shall be punished by imprisonment for not less than five nor more than 20 years, a fine of not less than $50,000.00 nor more than $1 million, or both.
    4. Except as otherwise provided in subsection (d) of this Code section, if the property taken has a collective value of $1 million or more, a person convicted of a violation of this Code section shall be punished by imprisonment for not less than ten nor more than 20 years, a fine of not less than $100,000.00 nor more than $1 million, or both.
  4. Notwithstanding subsections (d) and (e) of this Code section, if the property taken is a trailer, semitrailer, container, or other associated equipment, or the cargo being transported therein or thereon, which is deployed by or used by a law enforcement agency, regardless of its value, a person convicted of a violation of this Code section shall be punished by imprisonment for not less than one nor more than ten years, a fine of not less than $10,000.00 nor more than $100,000.00, or both.
  5. A person convicted of a violation of this Code section may also be punished by, if applicable, the revocation of the defendant's commercial driver's license in accordance with Code Section 40-5-151 . (Code 1981, § 16-8-22 , enacted by Ga. L. 2014, p. 195, § 1/HB 749.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2014, the subsection (g) designation was substituted for the second subsection (e) designation originally enacted.

Editor's notes. - Ga. L. 2014, p. 195, § 3/HB 749, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2014, and shall apply to all offenses committed on or after such date. The enactment of Code Sections 16-8-22 and 16-8-23 shall not affect any prosecutions for acts occurring before the effective date of Code Sections 16-8-22 and 16-8-23 and shall not act as an abatement of any such prosecutions."

OPINIONS OF THE ATTORNEY GENERAL

Updating of crimes and offenses for which Georgia Crime Information Center is authorized to collect and file fingerprints. - Pursuant to authority granted to the Attorney General in O.C.G.A. § 35-3-33(a)(1)(A)(v), any misdemeanor offenses arising under O.C.G.A. §§ 16-8-14.1(a) , 16-8-22 , 16-11-90(b) , 16-11-130.2 , and 33-24-53 , are designated as ones for which those charged are to be fingerprinted. 2014 Op. Att'y Gen. No. 2014-2.

16-8-23. Prohibited uses of fifth wheel.

  1. For the purposes of this Code section, the term "fifth wheel" means a device mounted on a truck tractor or similar towing vehicle, including, but not limited to, a converter dolly, which interfaces with and couples to the upper coupler assembly of a semitrailer.
  2. It shall be unlawful for any person to modify, alter, attempt to alter, and, if altered, sell, possess, offer for sale, move, or cause to be moved on the highways of this state a device known as a fifth wheel or the antitheft locking device attached to the fifth wheel with the intent to use the fifth wheel to commit or attempt to commit cargo theft as defined in Code Section 16-8-22.
  3. A person convicted of a violation of this Code section shall be punished by imprisonment for not less than one nor more than ten years, a fine of not less than $10,000.00 nor more than $100,000.00, or both. (Code 1981, § 16-8-23 , enacted by Ga. L. 2014, p. 195, § 1/HB 749.)

Editor's notes. - Ga. L. 2014, p. 195, § 3/HB 749, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2014, and shall apply to all offenses committed on or after such date. The enactment of Code Sections 16-8-22 and 16-8-23 shall not affect any prosecutions for acts occurring before the effective date of Code Sections 16-8-22 and 16-8-23 and shall not act as an abatement of any such prosecutions."

ARTICLE 2 ROBBERY

RESEARCH REFERENCES

ALR. - Taking property from the person by stealth as robbery, 8 A.L.R. 359 .

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 123 A.L.R. 119 ; 91 A.L.R.2d 1046.

When person from whom property is taken is deemed to have been in possession thereof, as regards offense of robbery, 123 A.L.R. 1099 .

Effect of failure or refusal of court, in robbery prosecution, to instruct on assault and battery, 58 A.L.R.2d 808.

Evidence of acquisition or possession of money, source of which is not traced, as admissible against defendant in criminal case, 91 A.L.R.2d 1046.

What felonies are inherently or foreseeably dangerous to human life for purposes of felony-murder doctrine, 50 A.L.R.3d 397.

Receiver of stolen goods as accomplice of thief for purposes of corroboration, 74 A.L.R.3d 560.

Robbery by means of toy or simulated gun or pistol, 81 A.L.R.3d 1006.

Robbery, attempted robbery, or assault to commit robbery, as affected by intent to collect or secure debt or claim, 88 A.L.R.3d 1309.

Use of force or intimidation in retaining property or in attempting to escape, rather than in taking property, as element of robbery, 93 A.L.R.3d 643.

Admissibility, weight, and sufficiency of blood-grouping tests in criminal cases, 2 A.L.R.4th 500.

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Robbery: Identification of victim as person named in indictment or information, 4 A.L.R.6th 577.

16-8-40. Robbery.

  1. A person commits the offense of robbery when, with intent to commit theft, he takes property of another from the person or the immediate presence of another:
    1. By use of force;
    2. By intimidation, by the use of threat or coercion, or by placing such person in fear of immediate serious bodily injury to himself or to another; or
    3. By sudden snatching.
  2. A person convicted of the offense of robbery shall be punished by imprisonment for not less than one nor more than 20 years.
  3. Notwithstanding any other provision of this Code section, any person who commits the offense of robbery against a person who is 65 years of age or older shall, upon conviction thereof, be punished by imprisonment for not less than five nor more than 20 years.

    (Laws 1833, Cobb's 1851 Digest, p. 791; Code 1863, § 4286; Code 1868, § 4323; Code 1873, § 4389; Code 1882, § 4389; Penal Code 1895, § 151; Ga. L. 1903, p. 43, § 1; Penal Code 1910, § 148; Code 1933, § 26-2501; Ga. L. 1957, p. 261, § 1; Code 1933, § 26-1901, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1984, p. 900, § 4.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Robbery violates social interest in security of person and protection of property rights. - Common-law burglary was recognized as an offense against habitation, whereas robbery was classified as a species of aggravated larceny which violated social interest in safety and security of the person as well as social interest in protection of property rights. Moore v. State, 140 Ga. App. 824 , 232 S.E.2d 264 (1976).

When taking of property by force or intimidation is justified. - To justify taking of property by force or intimidation, party taking must be owner of specific property taken or be entitled to its possession, or in good faith believe that the party is the owner or entitled to its possession. Moyers v. State, 186 Ga. 446 , 197 S.E. 846 (1938).

Robbery is a crime against possession, and is not affected by concepts of ownership. That being so, when two of the alleged victims of armed robbery were husband and wife, the fact that the stolen property may have been jointly owned does not preclude the appellant from being convicted of two counts of armed robbery. Carter v. State, 156 Ga. App. 633 , 275 S.E.2d 716 (1980).

Person from whom property was taken must be owner, person in possession, or person in control. DePalma v. State, 225 Ga. 465 , 169 S.E.2d 801 (1969).

Identity of person alleged to have been robbed is not an essential element of offense and need not be proved by direct evidence. McKisic v. State, 238 Ga. 644 , 234 S.E.2d 908 (1977); Rollins v. State, 154 Ga. App. 585 , 269 S.E.2d 81 (1980).

Intent to steal is a substantive element of robbery. Sledge v. State, 99 Ga. 684 , 26 S.E. 756 (1896); Shehany v. Lowry, 170 Ga. 70 , 152 S.E. 114 (1930); Thomas v. State, 54 Ga. App. 747 , 189 S.E. 68 (1936); Moyers v. State, 186 Ga. 446 , 197 S.E. 846 (1938).

Property need not be taken directly from one's person to constitute robbery. - To constitute robbery or larceny, it is unnecessary that taking of property should be directly from one's person, but it is sufficient if it is taken while in that person's possession and immediate presence. Osborne v. State, 200 Ga. 763 , 38 S.E.2d 558 (1946); Banks v. State, 74 Ga. App. 449 , 40 S.E.2d 103 (1946); Fincher v. State, 211 Ga. 89 , 84 S.E.2d 76 (1954).

Taking from under personal protection of another, though not actually from physical body suffices. Clements v. State, 84 Ga. 660 , 11 S.E. 505 , 20 Am. St. R. 385 (1890); Jackson v. State, 114 Ga. 826 , 40 S.E. 1001 , 88 Am. St. R. 60 (1902).

Denial of motion to sever robbery counts from kidnapping counts not an abuse of discretion. - Trial court did not abuse the court's discretion by denying the defendant's motion to sever 12 counts of robbery and kidnapping because all 12 counts involved a distinctive modus operandi and took place over a period of less than a month in a single county and showed a common scheme, which justified the denial of the defendant's motion to sever. Fielding v. State, 299 Ga. App. 341 , 682 S.E.2d 675 (2009).

Convictions for robbery and fleeing to elude. - Subsequent prosecution of defendant for robbery after defendant pled guilty to fleeing to elude did not violate double jeopardy since the offenses involved wholly different elements and facts. Blackwell v. State, 230 Ga. App. 611 , 496 S.E.2d 922 (1998).

Force must be contemporaneous with obtaining possession of property. - Under O.C.G.A. § 16-8-40(a)(1), the force used to commit robbery must be employed contemporaneously with obtaining possession of the property. Dutton v. State, 199 Ga. App. 750 , 406 S.E.2d 85 (1991), cert. denied, 199 Ga. App. 905 , 406 S.E.2d 85 (1991).

Possession initially by consent. - Although defendant had custody of a necklace pursuant to the victim's consent, possession of the necklace did not change to the defendant until the victim, by means of violence, had been dissuaded from seeking its return. That being so, it was the force which effected the taking, authorizing a conviction for robbery by force. Cantrell v. State, 184 Ga. App. 384 , 361 S.E.2d 689 (1987).

Robbing one person of property belonging to two individuals. - When in single transaction, defendant robs another of property belonging to two individuals, only one robbery is committed. Jackson v. State, 236 Ga. 98 , 222 S.E.2d 380 (1976).

Error in admitting similar transaction evidence required reversal. - While state presented sufficient evidence of the victim's age to support assault charge under O.C.G.A. § 16-5-21(a)(1), because the trial court clearly erred in admitting evidence of two burglaries the defendant committed in 1998 as similar transactions to help prove the issue of identity, defendant's aggravated assault, burglary, robbery, theft, and battery convictions were reversed. Usher v. State, 290 Ga. App. 710 , 659 S.E.2d 920 (2008).

Earlier similar transaction evidence admissible. - Although eleven years separated defendant's earlier robbery from this armed robbery, part of that time defendant was in prison, and it is the similarity of the offenses within the meaning of Williams v. State, 261 Ga. 640 , 409 S.E.2d 649 (1991) that determines the admissibility of such evidence, not whether the span of time between offenses is brief. Nelson v. State, 242 Ga. App. 63 , 528 S.E.2d 844 (2000).

Evidence of sudden acquisition of money by defendant admissible. - Where there is other evidence of accused's guilt, and the crime is of such a nature that acquisition of money may be regarded as a natural or ordinary result of its perpetration, evidence is admissible of the sudden acquisition of money by the defendant at or subsequent to time offense was committed, although source of the money is not definitely traced or identified by prosecution; the other basis for admitting money into evidence is to demonstrate a dramatic change of financial condition before and after robbery in question. United States v. Morris, 647 F.2d 568 (5th Cir. 1981).

Recent, unexplained possession of stolen goods. - When a theft, whether by simple larceny, burglary, or robbery, is proven, recent unexplained possession of stolen goods by the defendant creates an inference or presumption of fact sufficient to convict. Selph v. State, 142 Ga. App. 26 , 234 S.E.2d 831 (1977); Wells v. State, 151 Ga. App. 416 , 260 S.E.2d 374 (1979); Brown v. State, 157 Ga. App. 473 , 278 S.E.2d 31 (1981).

Unexplained possession of stolen goods without direct proof or other circumstantial evidence that the defendant committed the theft. Selph v. State, 142 Ga. App. 26 , 234 S.E.2d 831 (1977).

What constitutes recent possession is a question for jury, to be determined very largely from character and nature of property stolen. Brown v. State, 157 Ga. App. 473 , 278 S.E.2d 31 (1981).

Whether defendant's explanation of possession is satisfactory or reasonable is a jury question. Brown v. State, 157 Ga. App. 473 , 278 S.E.2d 31 (1981).

Admission of evidence that defendant had been the perpetrator of two similar offenses was not error, where it is apparent from the record that offenses in question were not merely similar but were virtually identical; each involved an elderly victim, who was robbed by a person identified as the defendant, and in each case, defendant had gained entry into the victim's home based upon the promise of a free stove inspection and had then applied a putty or compound to cure an alleged heat leak in the stove. Mitchell v. State, 179 Ga. App. 421 , 347 S.E.2d 1 (1986).

Alleged evidence of a same or similar nature committed by a codefendant was properly excluded as the defendant's proffered evidence, via the testimony of the two victims of the other crime, failed to identify the codefendant as the perpetrator of that crime, and the defendant offered no evidence independent of these witnesses in an attempt to establish that the codefendant actually committed the other crime in question; moreover, the motive for the other crime and the murder and armed robbery defendant was charged with were different. Carr v. State, 279 Ga. 271 , 612 S.E.2d 292 (2005).

Claim of right defense unavailable for robbery by intimidation - Because the affirmative defense of "claim of right" under O.C.G.A. § 16-8-10(2) was not, as a matter of law, available to a defendant in a prosecution for robbery by intimidation under O.C.G.A. § 16-8-40(a)(2), the trial court did not err in refusing to charge the jury on that principle. Richards v. State, 276 Ga. App. 384 , 623 S.E.2d 222 (2005).

Evidence of victim's demeanor properly admitted. - In a prosecution for robbery by force or intimidation, the victim alleged being punched in the jaw by the defendant to force the victim to leave the victim's car, which the defendant then stole. Testimony of the victim's parent about the victim's crying and acting hysterical on the day of the crime was relevant and was not improper bolstering. Bridges v. State, 293 Ga. App. 783 , 668 S.E.2d 293 (2008).

Robbery as predicate for career offender status. - Robbery under Georgia law is a crime of violence and can be used as a predicate conviction for purposes of the career offender provisions of U.S.S.G. § 4B1.1. United States v. Farris, 77 F.3d 391 (11th Cir. 1996), cert. denied, 519 U.S. 896, 117 S. Ct. 241 , 136 L. Ed. 2 d 170 (1996).

Cited in Massey v. State, 226 Ga. 703 , 177 S.E.2d 79 (1970); Williams v. State, 126 Ga. App. 302 , 190 S.E.2d 807 (1972); King v. State, 127 Ga. App. 83 , 192 S.E.2d 392 (1972); Philpot v. State, 229 Ga. 636 , 193 S.E.2d 844 (1972); Holcomb v. State, 230 Ga. 525 , 198 S.E.2d 179 (1973); Allison v. State, 129 Ga. App. 364 , 199 S.E.2d 587 (1973); Munsford v. State, 129 Ga. App. 547 , 199 S.E.2d 843 (1973); Lowe v. State, 133 Ga. App. 420 , 210 S.E.2d 869 (1974); Martin v. State, 133 Ga. App. 323 , 211 S.E.2d 11 (1974); Arnold v. State, 133 Ga. App. 451 , 211 S.E.2d 404 (1974); Taylor v. State, 134 Ga. App. 9 , 213 S.E.2d 162 (1975); Moore v. State, 137 Ga. App. 735 , 224 S.E.2d 856 (1976); Malone v. State, 142 Ga. App. 47 , 234 S.E.2d 844 (1977); Jordan v. State, 239 Ga. 526 , 238 S.E.2d 69 (1977); Key v. State, 147 Ga. App. 800 , 250 S.E.2d 527 (1978); Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979); Fann v. State, 153 Ga. App. 634 , 266 S.E.2d 307 (1980); Smith v. State, 154 Ga. App. 541 , 268 S.E.2d 768 (1980); Durden v. State, 161 Ga. App. 314 , 287 S.E.2d 767 (1982); Lemon v. State, 161 Ga. App. 692 , 289 S.E.2d 789 (1982); Young v. Zant, 677 F.2d 792 (11th Cir. 1982); Bogan v. State, 165 Ga. App. 851 , 303 S.E.2d 48 (1983); Banks v. State, 169 Ga. App. 645 , 314 S.E.2d 480 (1984); Holmes v. State, 170 Ga. App. 92 , 316 S.E.2d 491 (1984); Glass v. State, 171 Ga. App. 11 , 318 S.E.2d 760 (1984); Byrd v. State, 171 Ga. App. 344 , 319 S.E.2d 460 (1984); Wright v. State, 173 Ga. App. 408 , 326 S.E.2d 584 (1985); Shepherd v. State, 173 Ga. App. 499 , 326 S.E.2d 596 (1985); Kelly v. State, 174 Ga. App. 424 , 330 S.E.2d 165 (1985); Geter v. State, 174 Ga. App. 694 , 331 S.E.2d 68 (1985); Ford v. State, 180 Ga. App. 807 , 350 S.E.2d 816 (1986); Nelson v. State, 181 Ga. App. 481 , 352 S.E.2d 804 (1987); Boscaino v. State, 186 Ga. App. 133 , 366 S.E.2d 789 (1988); Jones v. State, 188 Ga. App. 713 , 374 S.E.2d 110 (1988); Pye v. State, 196 Ga. App. 531 , 396 S.E.2d 250 (1990); Norman v. State, 212 Ga. App. 105 , 441 S.E.2d 94 (1994); Cole v. State, 216 Ga. App. 68 , 453 S.E.2d 495 (1994); Pennamon v. State, 216 Ga. App. 306 , 454 S.E.2d 192 (1995); Gido v. State, 216 Ga. App. 330 , 454 S.E.2d 201 (1995); Wright v. State, 222 Ga. App. 320 , 474 S.E.2d 121 (1996); Bradford v. State, 223 Ga. App. 424 , 477 S.E.2d 859 (1996); Carter v. State, 224 Ga. App. 445 , 481 S.E.2d 238 (1997); Westmoreland v. State, 245 Ga. App. 482 , 538 S.E.2d 119 (2000); Rogers v. State, 255 Ga. App. 416 , 565 S.E.2d 583 (2002); In the Interest of B.M., 289 Ga. App. 214 , 656 S.E.2d 855 (2008); Grant v. State, 289 Ga. App. 230 , 656 S.E.2d 873 (2008); Arnold v. State, 286 Ga. 418 , 687 S.E.2d 836 (2010); Crowley v. State, 315 Ga. App. 755 , 728 S.E.2d 282 (2012); Thompson v. State, 348 Ga. App. 807 , 824 S.E.2d 685 (2019); Benton v. Hines, 306 Ga. 722 , 832 S.E.2d 801 (2019).

Indictment

Indictment need not state that person robbed was holding property as agent of real owner. - In indictment for robbery, ownership of property taken may be laid in the person having actual lawful possession of it, although the possessor may be holding it merely as agent of another; and it is not necessary to set forth in indictment the fact that person in whom ownership is laid is holding it merely as agent of real owner. Young v. State, 226 Ga. 553 , 176 S.E.2d 52 (1970); Cline v. State, 153 Ga. App. 576 , 266 S.E.2d 266 (1980); Miller v. State, 155 Ga. App. 587 , 271 S.E.2d 719 (1980); Kent v. State, 157 Ga. App. 209 , 276 S.E.2d 881 (1981).

Indictment need not use words "without consent" so long as that principle is somehow conveyed. - While it is undoubtedly true that there can be no robbery unless money or goods are taken without consent of owner, it is not essential that words "without consent" be stated in indictment, if equivalent words are employed, or if offense is charged in such language as to exclude any thought other than that the taking was without consent of owner. Shehany v. Lowry, 170 Ga. 70 , 152 S.E. 114 (1930).

Indictment need not state separate value of each article taken. - Indictment charging defendant with offense of robbery by force from named person was not subject to demurrer for reason that it valued articles collectively, and did not state separate value of each. Burns v. State, 191 Ga. 60 , 11 S.E.2d 350 (1940).

Sufficiency of indictment. - Trial court properly denied a defendant's motion for a directed verdict of acquittal as to the defendant's conviction for armed robbery based on an alleged insufficiency of the evidence based on what was stated in the indictment because there was no fatal variance when the indictment alleged that the armed robbery was committed by use of a handgun, and the evidence showed that the defendant used a BB gun. Palmer v. State, 286 Ga. App. 751 , 650 S.E.2d 255 (2007), cert. denied, No. S07C1770, 2007 Ga. LEXIS 678 (Ga. 2007).

Because the testimony showed that the robbery victim referred to at trial was the same victim identified in the indictment, no fatal variance existed; while the state did not present any witnesses who referred to the victim by first and last name, the state did present testimony reflecting that a man had a backpack taken by force by the defendant, and the defendant referred to the victim by last name during the course of the defendant's own testimony. Boggs v. State, 304 Ga. App. 698 , 697 S.E.2d 843 (2010).

Robbery by Force

Robbery by actual force implies violence. If there is any injury done to the person or if there is a struggle to retain possession of property before it is taken, it is force. Rivers v. State, 46 Ga. App. 778 , 169 S.E. 260 (1933).

Force implies actual personal violence, struggle, and personal outrage. If there is any injury done the person, or if there is any struggle by the person to keep possession of property before the property is taken from the person, there will be sufficient force or actual violence to constitute robbery. Wallace v. State, 159 Ga. App. 793 , 285 S.E.2d 194 (1981).

Force must be contemporaneous with obtaining possession of property. - Under O.C.G.A. § 16-8-40(a)(1), the force used to commit robbery must be employed contemporaneously with obtaining possession of the property. Dutton v. State, 199 Ga. App. 750 , 406 S.E.2d 85 (1991), cert. denied, 199 Ga. App. 905 , 406 S.E.2d 85 (1991).

When fist fight ensued between the victim and the robber, offense is robbery by force, not by intimidation. Taylor v. State, 135 Ga. App. 916 , 219 S.E.2d 629 (1975).

Force implies actual personal violence, a struggle, and a personal outrage. If there is any injury done to the person, or if there is any struggle to keep possession of property before the property is taken from the person, there will be sufficient force or actual violence to constitute robbery. Henderson v. State, 209 Ga. 72 , 70 S.E.2d 713 (1952).

Forcibly taking money or property from another for payment of demand against that person. - Violent taking of money or property from person of another by force or intimidation, without consent of owner, for purpose of converting same to use of taker for payment of demand claimed to be due the person by one from whom money or property is so taken, constitutes offense of robbery. Moyers v. State, 186 Ga. 446 , 197 S.E. 846 (1938).

Use of force or intimidation only in effecting escape does not change larceny into robbery. Jackson v. State, 114 Ga. 826 , 40 S.E. 1001 , 88 Am. St. R. 60 (1902).

Using force to prevent recapture of article taken does not change larceny into robbery. Fanning v. State, 66 Ga. 167 (1880); Davis v. State, 24 Ga. App. 327 , 100 S.E. 767 (1919).

Fact that victim makes no resistance does not aid defendant. - If element of force necessary to constitute robbery is present, it avails accused nothing if person robbed makes no resistance. McIntyre v. State, 41 Ga. App. 352 , 152 S.E. 914 (1930).

For robbery not by force, victim must be conscious. Williams v. State, 9 Ga. App. 170 , 70 S.E. 890 (1911); Bowen v. State, 16 Ga. App. 110 , 84 S.E. 730 (1915).

To constitute robbery by force, it is not essential that victim be conscious as when the victim is beaten to unconsciousness prior to taking. Bowen v. State, 16 Ga. App. 110 , 84 S.E. 730 (1915); Hines v. State, 16 Ga. App. 411 , 85 S.E. 452 (1915).

Indictment insufficient to allege robbery by force. - Indictment for robbery by force, O.C.G.A. § 16-8-40(a)(1), was defective because the indictment failed to allege the essential element that the defendant took the "property of another," defined in O.C.G.A. § 16-8-1(3) , and the defendant could admit all the allegations in the indictment and not be guilty of a crime. Defendant's general demurrer should have been granted. Cooks v. State, 325 Ga. App. 426 , 750 S.E.2d 765 (2013).

Evidence of force was shown when the defendant took two 12-packs of beer from a store cooler, knocked a cashier aside, and ran out of the store with the beer. Dutton v. State, 199 Ga. App. 750 , 406 S.E.2d 85 (1991), cert. denied, 199 Ga. App. 905 , 406 S.E.2d 85 (1991).

Evidence that defendant grabbed the cashier's arm when the cashier opened the cash register to give the defendant change was sufficient to support a conviction of robbery by force, rather than theft by taking, even if the cashier managed to escape the defendant's grasp before the defendant took any money from the register. Watson v. State, 214 Ga. App. 650 , 448 S.E.2d 718 (1994).

Confession admissible to support conviction. - Defendant's convictions for armed robbery and robbery by intimidation in violation of O.C.G.A. §§ 16-8-40(a)(2) and 16-8-41(a) were appropriate because the defendant's own confessions to participating in the crimes were corroborated by the testimony of the victims, among other evidence. Likewise, the defendant's codefendants' statements and testimony implicating the defendant in the crimes were corroborated by the defendant's confessions and the victims' testimony. Cantrell v. State, 299 Ga. App. 746 , 683 S.E.2d 676 (2009).

Evidence sufficient to support conviction. - Evidence was sufficient to support a conviction where the defendant went into the victim's bedroom, grabbed the victim around the neck and demanded money, and then grabbed the victim's wallet and left. Spikes v. State, 247 Ga. App. 874 , 545 S.E.2d 410 (2001).

Evidence was sufficient to convict defendant of robbery as it showed that defendant abducted the victim, that defendant agreed with two other assailants that they should cash a paycheck found on the victim's person, and that defendant drove the vehicle used to abduct the victim at least part of the time, including to a check-cashing store; thus, the evidence showed more than defendant's mere presence during the crime. Fulcher v. State, 259 Ga. App. 648 , 578 S.E.2d 264 (2003).

Sufficient evidence supported defendant's conviction for robbery by entering an elderly person's home and taking money from the person by force; even though the person described defendant by another name and testified that defendant took an amount other than the amount the person originally reported, the jury was authorized to disregard that testimony and credit the person's statements made right after the crime that identified defendant, and which was corroborated by trial witnesses. Currington v. State, 259 Ga. App. 654 , 578 S.E.2d 270 (2003).

There was sufficient evidence to support the trial court's conviction of defendant for armed robbery in violation of O.C.G.A. § 16-8-40 , where defendant's claim that defendant was coerced into participating in the crime was found to be lacking in credibility. There was no showing by defendant of injuries sustained pursuant to defendant's claim that a gang, who remained unidentified, beat defendant up in order to coerce defendant to participate, nor was the fact that defendant was the sole occupant of the getaway car which took police on a high speed chase consistent with defendant's defense of coercion, and defendant's version of events in the store where the robbery occurred were flatly contradicted by the store cashier. Menefield v. State, 264 Ga. App. 171 , 590 S.E.2d 180 (2003).

Viewed in the light most favorable to the verdict, the evidence sufficed for the jury to conclude that defendant was guilty of robbery by force when the evidence revealed that defendant punched the victim in the face, which caused the victim to lose consciousness, where, prior to the attack, the victim had at least $1,200 in the victim's wallet, where no one else was in the bathroom with defendant and the victim at the time that defendant knocked the victim unconscious, and where defendant ran out of the door just before the victim's friend entered the bathroom to find the victim regaining consciousness and realizing that the victim's money had been stolen. Robinson v. State, 267 Ga. App. 634 , 600 S.E.2d 729 (2004).

Evidence supported defendant's conviction for malice murder and robbery by force because the defendant strangled the victim while the defendant and codefendant were riding in the victim's car and put the body in the trunk; the defendant told a friend that there were three people in the car, codefendant told the friend that the codefendant and defendant killed the victim, and they showed the friend the body; codefendant took money from the victim's sock, and the codefendant and defendant hid the body, retrieved it, and buried it, and defendant was driving the victim's car when the defendant was involved in an accident, which led to the discovery of the body. Shelton v. State, 279 Ga. 161 , 611 S.E.2d 11 (2005).

Evidence supported defendant's conviction for robbery as a party under O.C.G.A. § 16-2-20(a) , as it was defendant's idea to rob a store; the statements of defendant's three accomplices corroborated each other and there was additional evidence to corroborate those statements, including defendant's admissions that the defendant entered the store to see how many people were inside and reported it to the others and that the defendant divided the proceeds and kept a portion personally. Moore v. State, 274 Ga. App. 432 , 618 S.E.2d 122 (2005).

Defendant's convictions for malice murder, burglary, robbery, aggravated assault, and concealing the death of another were supported by sufficient evidence because: (1) defendant broke into the office where the victim was living; (2) defendant hit the victim several times on the head and body with a pair of pliers; (3) defendant choked the victim with defendant's hands and arms, and with the pliers, until the victim was dead; (4) defendant took the victim's credit card and driver's license; and (5) defendant disposed of the victim's body. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

Evidence was sufficient to support a robbery conviction based on the victim's testimony that the defendant threatened the victim with a knife and then threw the knife on the bed and where an officer found a knife lying on the bed; it was inconsequential that the defendant never touched the victim with the knife. Magana-Gonzalez v. State, 277 Ga. App. 195 , 626 S.E.2d 167 (2006).

Defendant's confession, and a victim's testimony that the defendant and the codefendant threatened the victim with a knife and took the victim's money, were sufficient to support a conviction of robbery. Rivera v. State, 279 Ga. App. 1 , 630 S.E.2d 152 (2006).

Defendant's convictions for robbery, battery, false imprisonment, and obstruction of an emergency telephone call were all upheld on appeal, as no error flowed from: (1) the trial court's admission of an audio recording of the attack on the victim and order granting the state two hearings regarding the admissibility of said recording; (2) the trial court's failure to give a curative instruction after the prosecutor injected a personal experience with domestic violence into the closing argument; (3) the trial court's failure to strike the testimony of similar transaction witnesses and issue a curative instruction; and (4) the trial court's order restricting the counsel's closing argument. Ellis v. State, 279 Ga. App. 902 , 633 S.E.2d 64 (2006).

With regard to the defendant's conviction for robbery and related offenses, the victim's testimony, standing alone, was sufficient to establish the elements of the offense of robbery; however, the victim's testimony was corroborated by that of another witness, whose credibility was for the jury to have determined. Bills v. State, 283 Ga. App. 660 , 642 S.E.2d 352 (2007).

There was sufficient evidence to support an adjudication of juvenile delinquency based on robbery by force after the victim identified the juvenile defendant as the leader of a group who caused the victim to fall off the victim's bicycle, grabbed the victim and ordered the victim to hand over the victim's money, hit the victim with a beer bottle, and searched the victim's pockets and took $20; under O.C.G.A. § 24-4-8, it was not necessary that the victim's testimony be corroborated. In the Interest of E.G., 286 Ga. App. 137 , 648 S.E.2d 699 (2007).

There was sufficient evidence to support the defendant's conviction for robbery by use of force since the evidence established, via the testimony of the victim, that the defendant came into the victim's home to sell some items, that the defendant came into the victim's home uninvited, pushed the victim down, and took $500 from the victim's purse. Heath v. State, 291 Ga. App. 594 , 662 S.E.2d 362 (2008).

Evidence that the defendant punched the victim in the jaw to force the victim to exit the victim's car, drove away, and admitted stealing the car to police was sufficient to convict the defendant of robbery by force or intimidation in violation of O.C.G.A. § 16-8-40(a)(1). Bridges v. State, 293 Ga. App. 783 , 668 S.E.2d 293 (2008).

Defendant was properly convicted of armed robbery because the circumstantial evidence strongly supported a finding that the victim's body had been moved after the victim was shot by the defendant and that someone had gone through the victim's pockets; that evidence, together with testimony that the defendant returned to the defendant's group's vehicle with counterfeit money to split up, was sufficient to authorize a jury to find that every reasonable hypothesis was excluded except for the defendant's guilt of armed robbery. White v. State, 287 Ga. 208 , 695 S.E.2d 222 (2010).

Evidence was sufficient to authorize the jury to find the defendant guilty of armed robbery and malice murder because the victim went missing shortly after coming into a substantial amount of cash, the defendant had access to the victim's home, and the defendant was seen driving around in the victim's two vehicles, selling the victim's property, and with a large amount of cash; the victim died from blunt trauma to the head, a mallet with blood on the mallet was found inside the house, and a witness testified that the defendant confided to the witness that the defendant killed the victim, placed the victim's body in a freezer, and took the victim's money. Cutrer v. State, 287 Ga. 272 , 695 S.E.2d 597 (2010).

Rational trier of fact was authorized to find the defendant guilty beyond a reasonable doubt of being a party to the crime of robbery in violation of O.C.G.A. §§ 16-2-20 and 16-8-40 because the defendant's admission that the defendant was present at the scene of the robbery, in conjunction with the defendant's possession of the recently stolen item, which the jury could find was unsatisfactorily explained by the defendant, was sufficient to support the defendant's robbery conviction; the jury was entitled to reject the defendant's version of events because although the defendant contended that the defendant's videotaped police interview and the defendant's trial testimony created a reasonable hypothesis of innocence, the defendant's interview and trial testimony were not consistent with one another in all material respects, and the defendant's statements also were inconsistent with the testimony of the pursuing patrol officers. Boggs v. State, 304 Ga. App. 698 , 697 S.E.2d 843 (2010).

Pursuant to O.C.G.A. § 16-2-20 , because the defendant was not only present when a robbery was committed, but also actively aided and abetted the robbery's commission and received a portion of the money taken from the victim, the evidence was sufficient to find the defendant guilty of robbery by force beyond a reasonable doubt under O.C.G.A. § 16-8-40(a)(1). Brown v. State, 314 Ga. App. 375 , 724 S.E.2d 410 (2012).

Sufficient evidence supported a defendant's convictions of robbery under O.C.G.A. § 16-8-40 and simple battery under O.C.G.A. § 16-5-23 when: (1) the defendant grabbed the victim by the throat, put the victim against a wall, and threw the victim onto a table; (2) the victim got a knife; (3) the defendant ran, taking the victim's gaming system and marijuana; and (4) the defendant's claim that the state's main witnesses were not credible was rejected as credibility was a jury matter. Slan v. State, 316 Ga. App. 843 , 730 S.E.2d 565 (2012).

Evidence that the defendant and two others pulled the victim over, took the victim's vehicle and gun, grabbed the victim from behind and struck the victim, and took both the victim's vehicle and gun supported the defendant's convictions for robbery and theft by taking. Chambers v. State, 327 Ga. App. 663 , 760 S.E.2d 664 (2014).

Included Offenses

Consolidation of indictments proper. - Trial court properly consolidated the indictments charging the defendant with armed robbery, criminal attempt to commit armed robbery, aggravated assault, possession of a firearm during the commission of a crime, and theft by receiving stolen property because joinder was not prejudicial or erroneous since evidence of the various, intertwined crimes would have been admissible against the defendant had the indictments been tried separately; the trial court was authorized to find that the events in the indictments committed within a two-day period and involving guns and a car constituted a series of connected acts, and the connection between the robberies and the assaults helped identify defendant. Jackson v. State, 309 Ga. App. 796 , 714 S.E.2d 584 (2011).

Robbery by force and armed robbery. - There was no merger of robbery by force and armed robbery when the evidence showed that the theft of the victim's pistol was accomplished by force and, subsequently, the defendant used the pistol to strike the victim's head and shoulders prior to stealing the victim's pocketbook. Denson v. State, 212 Ga. App. 883 , 443 S.E.2d 300 (1994).

Robbery by intimidation and armed robbery. - Trial court properly charged the jury as to the lesser-included offense of robbery by intimidation as O.C.G.A. § 16-8-41 unequivocally provided that robbery by intimidation was a lesser-included offense of the offense of armed robbery; thus, in light of the evidence that the defendant robbed the victim by use of a firearm as an offensive weapon, which would authorize a conviction of armed robbery, the robbery by intimidation jury charge and conviction were authorized. Lancaster v. State, 281 Ga. App. 752 , 637 S.E.2d 131 (2006).

Held not lesser included offense of armed robbery. - Trial court did not err in denying the defendant's request to charge on robbery by force as a lesser included offense of armed robbery since the person from whom the bank deposit was taken testified that the defendant was armed with a silver colored, stainless steel revolver. Regardless of whether a gun was ever recovered by law enforcement officers or placed in evidence, the evidence proved the greater offense or none at all. Coker v. State, 207 Ga. App. 482 , 428 S.E.2d 578 (1993).

Because the evidence showed a completed act of armed robbery under O.C.G.A. § 16-8-41 , the trial court properly refused to instruct the jury on the lesser-included offense of robbery by intimidation under O.C.G.A. § 16-8-40(a)(2). Waters v. State, 294 Ga. App. 442 , 669 S.E.2d 450 (2008).

Theft by taking not lesser included offense of armed robbery and robbery by intimidation. - Evidence showed that the defendant committed robbery either by use of a replica of a handgun or by intimidation and no evidence was presented that intimidation was not used in the robbery; therefore, the defendant was not entitled to a charge on theft by taking as a lesser included offense of armed robbery and robbery by intimidation. Espinoza v. State, 243 Ga. App. 665 , 534 S.E.2d 127 (2000).

Failure to charge on robbery by intimidation. - Although robbery by intimidation is a lesser included offense of armed robbery, it is not error in an armed robbery case to fail to charge on robbery by intimidation where there is evidence of robbery by use of an offensive weapon, but no evidence of robbery by intimidation. Hill v. State, 228 Ga. App. 362 , 492 S.E.2d 5 (1997).

Because the evidence showed the completed offense of armed robbery, and because the defendant did not deny that defendant's accomplices were armed, defendant was not entitled to a jury charge on the lesser included offense of robbery by intimidation. Brinson v. State, 245 Ga. App. 411 , 537 S.E.2d 795 (2000).

Defendant's contention that the trial court should have granted defendant's motion for a directed verdict on armed robbery failed. The motion was mooted when defendant was convicted only of robbery, which does not require a weapon. Even if the trial court had directed a verdict on armed robbery, the lesser included charge of robbery by intimidation, which does not require evidence of the use of a weapon, would have still reached the jury. Smiley v. State, 260 Ga. App. 283 , 581 S.E.2d 310 (2003).

When both robbery victims testified that the defendant wielded a gun during the robbery, and the defendant's accomplice, in a pretrial statement and in letters to the prosecutor, stated that the defendant used a gun to perpetrate the robbery, and when, even at trial, the accomplice did not deny that a gun was used during the robbery, the defendant, in a trial for armed robbery, was not entitled to a jury charge on the lesser included offense of robbery by intimidation. Jordan v. State, 278 Ga. App. 126 , 628 S.E.2d 221 (2006).

No merger of robbery by intimidation and kidnapping. - When the defendant's kidnapping conviction was premised on the victim's testimony that after the defendant entered the victim's home without the victim's permission, the defendant forced the victim to move from a living room into the victim's bedroom with the insinuation that the defendant had a weapon, the crime of kidnapping was complete. Defendant's subsequent act of asking the victim for money and taking a bank envelope from the victim's purse without permission constituted the separate crime of robbery by intimidation. Hickey v. State, 267 Ga. App. 724 , 601 S.E.2d 157 (2004).

Because a defendant forced the victim to drive to an abandoned house and then drove the victim through other neighborhoods before forcing the victim out of the car and refusing to return the victim's personal belongings, the defendant's convictions for kidnapping and robbery by intimidation under O.C.G.A. §§ 16-5-40(a) and 16-8-40 did not merge; pursuant to O.C.G.A. § 17-2-2(e) , venue was proper in any county through which the vehicle traveled. Aldridge v. State, 310 Ga. App. 502 , 713 S.E.2d 682 (2011).

Merger of aggravated battery and robbery offenses. - Trial court did not err in refusing to merge a defendant's robbery and aggravated battery offenses. The robbery offense required that the defendant, with intent to commit theft, took the property of the victim from the victim by use of force, O.C.G.A. § 16-8-40(a)(1), and the aggravated battery charge required proof that the defendant maliciously caused bodily harm to the victim by seriously disfiguring the victim's body or a member thereof, O.C.G.A. § 16-5-24(a) . Taking property of the victim was not a fact required to establish aggravated battery, and causing serious disfigurement was not a fact required to establish robbery. Blanch v. State, 306 Ga. App. 631 , 703 S.E.2d 48 (2010).

False imprisonment and robbery. - Trial court did not err in failing to merge false imprisonment with robbery because robbery did not require proof that the victim was confined and detained without legal authority, and false imprisonment did not require a theft. Bonner v. State, 308 Ga. App. 827 , 709 S.E.2d 358 (2011).

Because the single continuous act of simple battery, O.C.G.A. § 16-5-23(a)(1), was the evidence required to show the "force" used to accomplish a robbery, O.C.G.A. § 16-8-40(a)(1), the defendant's battery convictions merged with the robbery conviction; the "use of force" charged in connection with the robbery was "hitting," which was the same type of force used in the continuous battery. Bonner v. State, 308 Ga. App. 827 , 709 S.E.2d 358 (2011).

Merger of multiple counts of robbery. - Defendant's actions in taking the victim's cash and check card occurred simulationously and, thus, those counts should have merged but the taking of the car keys occurred at a separate time and thus did not merge. Andrews v. State, 328 Ga. App. 344 , 764 S.E.2d 553 (2014).

Robbery by intimidation and theft by taking as lesser offenses of armed robbery. - When evidence on behalf of the defendant denied the charge of armed robbery, and was such that the evidence would have authorized jury to find the defendant guilty of either of the two lesser offenses of robbery by intimidation or theft by taking, failure of the trial court to charge on robbery by intimidation and theft by taking requires the grant of new trial. Hensley v. State, 228 Ga. 501 , 186 S.E.2d 729 (1972).

There is no error in failing to charge on robbery by intimidation as a lesser included offense of armed robbery when all the credible evidence showed completion of the greater offense and no request was made for the charge. Lawrence v. State, 235 Ga. 216 , 219 S.E.2d 101 (1975).

It is not error in an armed robbery case to fail to charge on robbery by intimidation where there is evidence of robbery by use of an offensive weapon, but no evidence of robbery by intimidation. Bixby v. State, 234 Ga. 812 , 218 S.E.2d 609 (1975).

When the defendant, convicted of armed robbery, not only denied using a knife but denied orally threatening the victim, the evidence did not authorize charges on the lesser-included offenses of robbery and theft by taking. Hunter v. State, 261 Ga. App. 276 , 582 S.E.2d 228 (2003).

Offenses of robbery and armed robbery did not merge as a matter of law, where separate incidents (simple taking of the pistol and then taking the other items at gunpoint) involved different actions, different specific objectives or intents, and different victims. Millines v. State, 188 Ga. App. 655 , 373 S.E.2d 838 (1988).

Theft by taking as lesser included offense of robbery by intimidation. - It is not error to fail to charge defendant with theft by taking, as lesser offense included in charge of armed robbery or robbery by intimidation, unless evidence authorizes a finding of lesser offense. Sanders v. State, 135 Ga. App. 436 , 218 S.E.2d 140 (1975).

Theft by taking as lesser included offense of robbery by sudden snatching. - In a prosecution for robbery by sudden snatching, where there was evidence to support defendant's written request to charge on the lesser included offense of theft by taking, the trial court's failure to give the requested charge was reversible error. King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994).

Theft by deception as lesser included offense of robbery by sudden snatching. - In a prosecution for robbery by sudden snatching, where the evidence showed that defendant took cigarettes from the counter while the store clerk was distracted and did not show that the clerk was fraudulently induced to part with the cigarettes, the trial court's failure to give requested charge on theft by deception was not error. King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994).

Theft as lesser included offense when wallet taken from extremely intoxicated victim. - In a probation revocation case when the defendant removed a wallet from the pocket of an extremely intoxicated victim, the evidence did not support a showing that the defendant committed the offense of robbery under O.C.G.A. § 16-8-40(a) , only the lesser included offense of theft under O.C.G.A. § 16-8-2 ; even if the evidence showed robbery by sudden snatching, the victim was not aware of the taking before the taking was completed and there was no evidence of constructive force supplied by intimidation, threat, or other means. Franklin v. State, 286 Ga. App. 288 , 648 S.E.2d 746 (2007).

Shoplifting as lesser included offense of robbery by sudden snatching. - In a prosecution for robbery by sudden snatching, defendant's requested charge on shoplifting was not a complete and accurate statement of the law and, even though due to a typographical error was properly refused by the trial court; nevertheless, circumstances in the case reasonably raised the inference that defendant committed theft by shoplifting and authorized a proper request to charge on that offense. King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994).

Motor vehicle theft as lesser included offense of robbery as matter of fact. - Since motor vehicle theft is not included under robbery as a matter of law, motor vehicle theft is a lesser included offense under robbery as a matter of fact in each case. Doucet v. State, 153 Ga. App. 775 , 266 S.E.2d 554 (1980).

Simple battery not included offense. - Since simple battery focuses on injury to the person while robbery by force involves the taking of property from the person of another by doing physical violence to the victim, simple battery is not as a matter of law an offense included in robbery by force. Givens v. State, 184 Ga. App. 498 , 361 S.E.2d 830 , cert. denied, 184 Ga. App. 909 , 361 S.E.2d 830 (1987).

Assault and battery as lesser offense of robbery. - When the defendant struck the victim, this alone amounts to assault and battery; but, as this amounted to injury to person done by actual force, and other elements of robbery were superadded, assault and battery lost its identity and was merged into greater crime of robbery. Rivers v. State, 46 Ga. App. 778 , 169 S.E. 260 (1933).

Burglary and robbery are not lesser included offenses. - Statutory definitions of burglary and robbery make it clear that legislature intended to prohibit two designated kinds of general conduct, and that the two crimes, which are codified in separate chapters, are not established by same proof of all facts, thus neither crime is a lesser, or included, offense of the other as a matter of law or fact. Moore v. State, 140 Ga. App. 824 , 232 S.E.2d 264 (1976).

No double jeopardy violation occurred when defendant was convicted of and sentenced for both burglary and robbery. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984).

Neither burglary nor robbery is a lesser or included offense of the other as a matter of law or fact for the facts must differ to convict for each offense. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984); Williams v. State, 178 Ga. App. 581 , 344 S.E.2d 247 (1986).

Kidnapping is not included in crime of robbery as a matter of law. Chambley v. State, 163 Ga. App. 502 , 295 S.E.2d 166 (1982).

Aggravated assault conviction merged with robbery conviction where victim was placed in fear of receiving bodily injury before the victim's money was taken. Luke v. State, 171 Ga. App. 201 , 318 S.E.2d 833 (1984).

Defendants' robbery and aggravated assault convictions, under O.C.G.A. §§ 16-5-21 and 16-8-40 , merged because, while aggravated assault did not require taking property from another, aggravated assault was proved by the same or less than all facts required to show robbery, as the assault forming the basis of the aggravated assault with intent to rob, which was pointing a pistol at the victim, was "contained within" the element of robbery requiring the defendants to have used force, intimidation, threat or coercion, or placed the victim in fear of immediate serious bodily injury. Washington v. State, 310 Ga. App. 775 , 714 S.E.2d 364 (2011).

Robbery and kidnapping did not merge as matter of fact. - When the facts supporting robbery charge included taking of property in presence of boys, and facts showing appellant's additional conduct of forcing the boys into various rooms and the attic and tying the boys were incidental to, but not part of, the robbery, that conduct constituted a separate crime, kidnapping, which did not merge with the robbery as a matter of fact. Chambley v. State, 163 Ga. App. 502 , 295 S.E.2d 166 (1982).

Robbery by Snatching

As to origin of provision regarding robbery by snatching. - See Hickey v. State, 125 Ga. 145 , 53 S.E. 1026 (1906).

Robbery by sudden snatching. - Robbery by sudden snatching occurs where any other force is used than is necessary for thief to obtain possession of property from owner who is off guard and where there is no resistance by owner or injury to the owner's person. Rivers v. State, 46 Ga. App. 778 , 169 S.E. 260 (1933); Edwards v. State, 224 Ga. 684 , 164 S.E.2d 120 (1968).

Evidence showing that the defendant entered a restaurant and intentionally confused the cashier so that the cashier would give the defendant too much money in exchange for certain large bills, and that, when the cashier stated a need to get the manager, the defendant grabbed the restaurant's money from the cashier's hand and ran was sufficient for conviction of theft by snatching. Burns v. State, 245 Ga. App. 332 , 537 S.E.2d 768 (2000).

Evidence was sufficient to sustain the defendant's conviction for robbery by sudden snatching, under O.C.G.A. § 16-8-40(a)(3), when the defendant admitted going to the victim's house, witnesses saw the defendant running from the house with a purse in the defendant's hand, and the victim was less than six feet from the purse when the purse was taken. Williams v. State, 261 Ga. App. 793 , 584 S.E.2d 64 (2003).

Although the victim never saw the defendant with the wallet, there was sufficient evidence to show that at the moment the defendant's companion darted in front of the victim's cart distracting the victim's attention, the defendant snatched the wallet from the victim's purse; despite the victim's detection of the defendant's efforts, nothing more was needed to prove the elements of the crime of robbery by sudden snatching. Andrews v. State, 270 Ga. App. 362 , 606 S.E.2d 587 (2004).

Defendant's Georgia robbery by sudden snatching conviction counted as a crime of violence under U.S. Sentencing Guidelines Manual § 2K2.1 because that crime involves conduct that presents a serious potential risk of physical injury to another. If a sudden snatching victim perceives what is going on, the victim will ordinarily attempt to resist the snatching such that a violent encounter is reasonably likely to ensue, which presents a substantial risk of physical injury to the victim. United States v. Cooper, F.3d (11th Cir. Apr. 26, 2017)(Unpublished).

Robbery by snatching involves element of force, and this must be included in charge to jury. Moore v. State, 20 Ga. App. 190 , 92 S.E. 963 (1917).

Force is implicit in sudden snatching, both as a fact and as a legal proposition, the force being that effort necessary for the robber to transfer the property taken from the owner to the robber's possession. Dotson v. State, 160 Ga. App. 898 , 288 S.E.2d 608 (1982).

Robbery by snatching where victim aware of theft. - When the store clerk's testimony indicated that the clerk was aware the defendant was stealing cigarettes from the counter, this evidence was sufficient to support the defendant's conviction of robbery by sudden snatching. King v. State, 214 Ga. App. 311 , 447 S.E.2d 645 (1994).

Elements of robbery by snatching were satisfied where the victim saw defendant when defendant "reached in and grabbed" the victim's bag from the floor of the victim's vehicle as both of them were standing by the passenger door. Lawson v. State, 224 Ga. App. 645 , 481 S.E.2d 856 (1997).

Evidence that the victim heard someone hit the victim's shopping cart while the victim was turned away getting an item in a grocery store, and that the victim turned and saw defendant running away with the victim's purse was sufficient to convict defendant of robbery by sudden snatching. Moore v. State, 265 Ga. App. 511 , 594 S.E.2d 734 (2004).

Sufficient evidence supported defendant's conviction for robbery by snatching where the victim testified that the victim was aware of defendant getting close but did not want to tangle with defendant when defendant grabbed the victim's purse. Hughes v. State, 266 Ga. App. 652 , 598 S.E.2d 43 (2004).

Defendant's conviction of robbery by snatching, O.C.G.A. § 16-8-40(a)(3), was supported by sufficient evidence that, from a distance of about 10 feet, a store owner watched the defendant pull a money bag from under a display on the counter and put it in the defendant's coat, and that the owner immediately confronted the defendant. Kendrick v. State, 279 Ga. App. 263 , 630 S.E.2d 863 (2006).

Because the undisputed facts showed that the victim was conscious of the crime as the crime was being committed, the trial court's refusal to charge the jury on theft by taking as a lesser-included offense of robbery by snatching was not erroneous. Bettis v. State, 285 Ga. App. 643 , 647 S.E.2d 340 (2007), cert. denied, No. S07C1535, 2007 Ga. LEXIS 862 (Ga. 2007).

Evidence was sufficient to show that a wallet was taken from the victim's "immediate presence" and that the victim was conscious of the robbery as the robbery occurred since the victim saw the defendant take the wallet from a cart only six feet away; the victim of a robbery by sudden snatching need not become aware of the taking prior to the taking, and it is sufficient if the evidence shows that the victim became aware of the taking as the crime was being committed. Brown v. State, 309 Ga. App. 511 , 710 S.E.2d 674 (2011).

Immediate presence. - Since evidence showed the victim was less than six feet from her purse when the purse was taken, in a small, compact, mobile home, the purse was taken from her "immediate presence" pursuant to O.C.G.A. § 16-8-40(a)(3). Perkins v. State, 256 Ga. App. 449 , 568 S.E.2d 601 (2002).

Victim's unawareness that purse had been taken until the crime was completed precluded conviction for robbery by sudden snatching. McNearney v. State, 210 Ga. App. 582 , 436 S.E.2d 585 (1993); Grant v. State, 226 Ga. App. 506 , 486 S.E.2d 717 (1997).

Because the state's evidence failed to show that the robbery victim was aware that something was being taken before that taking was complete, the defendant was entitled to a directed verdict of acquittal on a robbery by sudden snatching charge; however, given that: (1) the defendant gained entry to a back office by passing through a storage area, and the jury implicitly rejected an argument that the absence of an "Employees Only" sign meant, despite the victim's testimony to the contrary, that the defendant had permission to enter either the storage area or the office; and (2) the defendant admitted to entering the office without permission, took a cash bag, and reentered the store in a manner intended to hide the defendant from view, a burglary conviction was upheld. Smith v. State, 281 Ga. App. 91 , 635 S.E.2d 385 (2006).

Robbery by snatching where victim scuffled with defendant. - When the evidence showed that a store clerk, in charge of the store during the owner's absence, had attempted in a scuffle to prevent the defendant from stealing the money, the defendant was properly convicted of robbery by snatching. Crockett v. State, 177 Ga. App. 92 , 338 S.E.2d 538 (1985).

Theft by taking was not lesser included offense of robbery by sudden snatching where the victim saw the defendant take her purse out of her grocery cart when it was no more than two feet away from her. Bryant v. State, 213 Ga. App. 301 , 444 S.E.2d 391 (1994).

Evidence of prior robbery by snatching. - Evidence as to commission of another robbery by snatching was erroneously admitted into evidence and did not tend to show that the robbery was a pattern crime and the handiwork of defendant. Where the only connection between the two crimes was that they both were robberies committed by sudden snatching of property from a victim, they were not closely related in time, having occurred 18 months apart, they were not related as to locality, having occurred only within the same county, they were not related as to the similarity of property stolen, and they were not related as to the modus operandi. Higginbotham v. State, 207 Ga. App. 424 , 428 S.E.2d 592 (1993).

Victim over age 65. - Conviction of robbery by snatching from a person over age 65 in violation of O.C.G.A. § 16-8-40(a)(3) and (c) was supported by sufficient evidence including: an eyewitness identification; defendant's unique clothing, which both the eyewitness and the victim identified; defendant's presence in the vicinity of the crime shortly after it occurred; and defendant's flight from the police. McDonald v. State, 256 Ga. App. 369 , 568 S.E.2d 588 (2002).

Evidence sufficient for conviction of robbery by snatching. - Sufficient evidence supported the defendant's conviction for robbery by snatching, under O.C.G.A. § 16-8-40(a) , as: (1) the evidence was sufficient to convict a codefendant of the same crime so it was sufficient to convict the defendant as a party to that crime under O.C.G.A. § 16-2-20(b)(3); and (2) the fact that no one saw the defendant with the victim's wallet or with the codefendant was inapposite as the victim saw the two of them in the same vicinity simultaneously. Barker v. State, 275 Ga. App. 213 , 620 S.E.2d 457 (2005).

Evidence supported a defendant's conviction of robbery by sudden snatching. A pedestrian identified the defendant from a photographic lineup as the driver who snatched the victim's purse; the victim took down the car's license number; an officer saw the defendant driving the car and learned that the defendant often used the car; and the defendant previously pled guilty to two separate incidents of robbery by sudden snatching of a purse. Russell v. State, 288 Ga. App. 372 , 654 S.E.2d 185 (2007).

Even if the defendant did not ever have physical possession of the money bag, there was sufficient evidence to support a robbery conviction under O.C.G.A. § 16-2-20 as: (1) after a struggle, the victim's money bag was taken by an assailant wearing a sweatshirt; (2) the victim identified the truck used in the robbery, the money bag, and the sweatshirt worn by the assailant; (3) the truck fled from police and then the suspects fled on foot; (4) defendant and codefendant were apprehended after a foot chase; and (5) the money bag was found in a nearby bush. Robertson v. State, 277 Ga. App. 231 , 626 S.E.2d 206 (2006).

Sufficient evidence supported the defendant's robbery by snatching conviction as: (1) the victim got a good look at the defendant from about three feet away, immediately was able give a description to police, only a short time passed between the robbery and the identification, and the victim had a clear opportunity to see the robber up close during the middle of the day; and (2) trial counsel was not ineffective for failing to move to suppress evidence regarding the cash found in the defendant's pocket as that motion would have been denied. Fitzgerald v. State, 279 Ga. App. 67 , 630 S.E.2d 598 (2006).

Testimony of a purse snatching victim that a juvenile was the one who snatched her purse was sufficient to support the adjudication of the juvenile as delinquent for robbery in violation of O.C.G.A. § 16-8-40(a)(3), although another witness testified that the witness, not the juvenile, snatched the victim's purse. The victim had ample opportunity to observe the juvenile while the victim wrestled with the juvenile for the purse and afterward, when the juvenile was detained by a bystander. In the Interest of B.L.L., 300 Ga. App. 208 , 684 S.E.2d 352 (2009).

Evidence that a perpetrator grabbed money from the open cash registers in two establishments in the presence of employees and limited evidence, permitted a jury to conclude that the defendant was the perpetrator, including the law-enforcement officer's testimony as well as the jury's ability to reach that same conclusion after viewing the surveillance videos was sufficient to support a conviction for robbery by sudden snatching. Owens v. State, 317 Ga. App. 821 , 733 S.E.2d 16 (2012).

Evidence was sufficient to support the appellant's conviction of robbery by sudden snatching as, despite the appellant's contention to the contrary, the appellant was seen as the man with a red jacket who had snatched a purse from a woman's restroom and was the man chased and arrested that night. Martinez v. State, 337 Ga. App. 374 , 787 S.E.2d 308 (2016).

Evidence sufficient for conviction of robbery by snatching and robbery by intimidation. - Evidence supplied by both victims, which included identification of the defendant by both victims as the perpetrator in photo line-ups and at trial, similar transaction evidence, prior convictions, a videotape of the crime, and exculpatory statements made by the defendant, supported robbery by snatching and robbery by intimidation convictions under O.C.G.A. § 16-8-40 . Felder v. State, 260 Ga. App. 27 , 579 S.E.2d 28 (2003).

Improper comment by court required reversal. - Because the trial court erroneously commented on the defendant's refusal to make a post-arrest statement to police, and the error, absent a curative instruction, was not harmless or the result of inadvertence, the defendant's robbery by sudden snatching conviction was reversed; thus, the trial court erred in denying the defendant a new trial on those grounds. Wright v. State, 287 Ga. App. 593 , 651 S.E.2d 852 (2007).

Application

Evidence sufficient for conviction. - See Huff v. State, 167 Ga. App. 831 , 308 S.E.2d 20 (1983); Smith v. State, 168 Ga. App. 92 , 308 S.E.2d 226 (1983); Carter v. State, 168 Ga. App. 177 , 308 S.E.2d 438 (1983); Hambrick v. State, 174 Ga. App. 444 , 330 S.E.2d 383 (1985); Williams v. State, 178 Ga. App. 80 , 342 S.E.2d 18 (1986); Brown v. State, 179 Ga. App. 538 , 346 S.E.2d 908 (1986); Mitchell v. State, 179 Ga. App. 421 , 347 S.E.2d 1 (1986); Jones v. Kemp, 794 F.2d 1536 (11th Cir.), cert. denied, 479 U.S. 965, 107 S. Ct. 466 , 93 L. Ed. 2 d 411 (1986); Daniel v. State, 180 Ga. App. 179 , 348 S.E.2d 720 (1986); Cunningham v. State, 182 Ga. App. 266 , 355 S.E.2d 762 (1987); McCounly v. State, 191 Ga. App. 266 , 381 S.E.2d 552 (1989); Keener v. State, 215 Ga. App. 117 , 449 S.E.2d 669 (1994); Wright v. State, 222 Ga. App. 613 , 475 S.E.2d 670 (1996); Hodges v. State, 222 Ga. App. 381 , 474 S.E.2d 218 (1996); Davis v. State, 223 Ga. App. 346 , 477 S.E.2d 639 (1996); Shropshire v. State, 224 Ga. App. 504 , 480 S.E.2d 919 (1997); Jackson v. State, 226 Ga. App. 604 , 487 S.E.2d 142 (1997); Anderson v. State, 228 Ga. App. 617 , 492 S.E.2d 252 (1997); Locklin v. State, 228 Ga. App. 696 , 492 S.E.2d 712 (1997); Boone v. State, 229 Ga. App. 379 , 494 S.E.2d 100 (1997); In re M.G., 233 Ga. App. 23 , 503 S.E.2d 302 (1998); Burks v. State, 239 Ga. App. 427 , 521 S.E.2d 416 (1999); Johnson v. State, 247 Ga. App. 157 , 543 S.E.2d 439 (2000); King v. State, 246 Ga. App. 100 , 539 S.E.2d 614 (2000).

Testimony by the victim, in which the victim positively identified the defendant as the man who entered the victim's home, and committed the crimes of robbery by intimidation, kidnapping, aggravated assault, aggravated assault with a knife, aggravated battery and possession of a knife during the commission of a crime, charged in the indictment and eyewitness testimony that defendant entered the victim's premises minutes before the attack of the victim was sufficient to authorize the jury's finding that defendant was guilty, beyond a reasonable doubt, of committing the crimes charged in the indictment. Mobley v. State, 211 Ga. App. 709 , 441 S.E.2d 73 (1994).

In light of the overwhelming evidence produced at trial, even though one victim expressed some uncertainty regarding defendant's identity, a rational trier of fact could determine defendant's guilt beyond a reasonable doubt of armed robbery, aggravated assault, and possession of a firearm by a convicted felon. Billings v. State, 212 Ga. App. 125 , 441 S.E.2d 262 (1994).

Evidence was sufficient to convict defendant of robbery, aggravated assault, felony obstruction of a law enforcement officer, attempting to elude a law enforcement officer and driving under the influence of drugs. Chisholm v. State, 231 Ga. App. 835 , 500 S.E.2d 14 (1998).

Evidence in the form of testimony from defendant's accomplices that defendant repeatedly struck the victim in the face while asking the victim "where the money was" and choked the victim when the victim could not immediately find the money in the victim's truck after defendant took the victim to the truck because the victim told defendant that the money was there, coupled with defendant's possession of the victim's beeper, was sufficient to sustain defendant's convictions for robbery, kidnapping with bodily injury, and aggravated battery. Rutledge v. State, 263 Ga. App. 308 , 587 S.E.2d 808 (2003).

Evidence was sufficient to support defendant's conviction for robbery by intimidation where defendant demanded money from the victim while displaying a knife that, although closed, had a quick release button, and fearing for personal safety and that of the victim's spouse, the victim gave defendant money. Ogden v. State, 266 Ga. App. 399 , 597 S.E.2d 491 (2004).

Notwithstanding the inability of a cab driver and a victim to positively identify defendant at trial, the evidence was sufficient to support defendant's robbery conviction where: (1) a cab driver chased defendant from the time that defendant snatched the victim's purse until the driver caught defendant; (2) the cab driver did not lose sight of defendant during the chase; (3) the cab driver held defendant until the police took custody of the defendant; and (4) the cab driver and the victim identified defendant as the victim's assailant when the defendant was first captured. Lawrence v. State, 267 Ga. App. 515 , 600 S.E.2d 444 (2004).

Evidence supported the conclusion that the defendant entered or remained in the victim's home without authority and for the purpose of committing theft, after a struggle by the front of the home, was sufficient to support the defendant's convictions for robbery and burglary. Dupree v. State, 303 Ga. 885 , 815 S.E.2d 899 (2018).

Evidence sufficient for conspiracy to commit robbery. - Evidence was sufficient to support the defendant's conviction of conspiracy to commit robbery because the evidence was sufficient for a reasonable juror to infer that the defendant entered into an agreement with the other codefendants to carry out a plot to recover drugs and money from the victim's home. In the week prior to the incident, a codefendant repeatedly met the defendant to discuss "retrieving" drugs and cash from the victim's home, on the night of the home invasion the defendant left the hotel with the other co-defendants in a white truck, which was identified as being at the scene of the incident, and the defendant was present with the other co-defendants in the hotel room after the incident. Stokes v. State, 355 Ga. App. 565 , 845 S.E.2d 305 (2020).

Evidence including the geographic proximity of the defendant's home to the crime and pawn shop, the temporal proximity of the defendant's visit to the pawn shop after the intrusion, the victim's vehicle being found running across from the pawn shop, the defendant's initial denial of pawning the stolen television, and the lack of evidence about the identity of the person the defendant claimed to have gotten the television from supported robbery for force, burglary, aggravated battery, false imprisonment, and theft by taking convictions. Strickland v. State, 348 Ga. App. 892 , 825 S.E.2d 379 (2019).

Robbery of a jailer. - Evidence was sufficient to convict the defendant of robbery, under O.C.G.A. § 16-8-40(a) , and false imprisonment, under O.C.G.A. § 16-5-41(a) , after the defendant tricked a jailer into letting the defendant out of the defendant's cell, subsequently elbowed the jailer in the stomach, spun the jailer around, locked the jailer in the cell, and retrieved the jailer's key from the floor where it had fallen during the scuffle. Forehand v. State, 270 Ga. App. 365 , 606 S.E.2d 589 (2004).

Robbery of a safe. - Defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, robbery by intimidation, and criminal damage to property in the second degree were supported by sufficient evidence because, inter alia, defendant's sibling let the defendant and two others into a restaurant after hours, the defendant pointed a gun at the sibling's coworker, and then beat on a safe and pried open the cash registers looking for money; all four coconspirators involved, including the defendant, gave statements to police implicating themselves and their codefendants, and a bill was introduced showing that repair of the safe damaged during the robbery attempt cost $1,000.00. Polite v. State, 273 Ga. App. 235 , 614 S.E.2d 849 (2005).

Robbery conviction supported by use of stick. - Evidence showing that the defendant took the victim's property by attacking the victim with a stick was sufficient to support the defendant's robbery conviction. Hernandez v. State, 274 Ga. App. 390 , 617 S.E.2d 630 (2005).

Because a victim's identification of the defendant as the robber was corroborated by other witnesses, the evidence was sufficient to support the defendant's conviction for armed robbery as well as to provide probable cause for a search warrant; because it was proper for the witnesses to identify the defendant from a videotape, the trial court did not err by denying the defendant's motions to suppress and in limine. Bradford v. State, 274 Ga. App. 659 , 618 S.E.2d 709 (2005).

Evidence sufficient for attempted robbery. - Evidence was sufficient to support the defendant's conviction for aggravated assault and attempted robbery; the description of the crimes as the crimes occurred by a witness to a 9-1-1 operator, the 9-1-1 tape transcript of that call, the observations of the police officers who responded to the call of the witness that an African-American person was beating a Hispanic person with a baseball bat while trying to take money out of the Hispanic person's pockets, and the testimony of the witness at trial was sufficient to overcome evidence that the witness gave a false name to police, that the witness was unable to identify the defendant at trial, and that the victim did not testify at trial. Williams v. State, 275 Ga. App. 491 , 621 S.E.2d 512 (2005).

Defendant's convictions for robbery, burglary, and false imprisonment, in violation of O.C.G.A. §§ 16-8-40(a) , 16-7-1(a) , and 16-5-41(a) , respectively, were supported by sufficient evidence because the victim and a codefendant both positively identified the defendant as a participant in a criminal event, wherein three individuals burst into the victim's apartment, robbed the victim at gunpoint, and tied the victim up; the lack of physical evidence did not alter the sufficiency as the identification testimony from a photographic line-up and at trial was within the trier of fact's credibility determination, and denial of the defendant's new trial motion under O.C.G.A. § 5-5-23 was proper. Tucker v. State, 275 Ga. App. 611 , 621 S.E.2d 562 (2005).

Because the state presented sufficient evidence from multiple witnesses that the defendant was the person who took the one victim's purse, including another victim's identification of the defendant the night of the robbery, and the credibility of the witnesses presented at trial, and the accuracy of their identifications, were matters for the jury, the defendant's robbery conviction was supported by sufficient evidence; hence, the defendant's "mere presence" argument was rejected. Brown v. State, 281 Ga. App. 463 , 636 S.E.2d 177 (2006).

Delinquency for juvenile taking cigarettes by force. - There was sufficient evidence to support an adjudication for delinquency based on criminal attempt to commit robbery under O.C.G.A. §§ 16-4-1 and 16-8-40 ; a rational trier of fact was authorized to find that the defendant, in "reaching at" the victim and grabbing the victim's jacket prior to shooting the victim, attempted to take the victim's cigarettes by force, intimidation, or sudden snatching. In the Interest of B.S., 284 Ga. App. 680 , 644 S.E.2d 527 (2007).

Although the victim could not identify the defendant as the robber, there was sufficient evidence to support the defendant's robbery conviction: witnesses saw the robber leave in a tan truck driven by someone else; the tan truck sped away from police officers; when officers stopped the truck, the defendant, the passenger, ran away; a money bag stolen in the robbery was found in a bush near the truck; the sweatshirt the robber wore was found in the truck; and the truck was registered to the defendant and was driven by a co-worker of the victim who was familiar with the victim's routine of making bank deposits. Lee v. State, 284 Ga. App. 435 , 644 S.E.2d 196 (2007).

Armed robbery by taking cash and blank checks from deceased parent. - In a case wherein a defendant confessed that after killing the defendant's mother the defendant took cash and blank checks from the mother's purse and drove away in the mother's car, sufficient evidence existed to support the defendant's conviction for armed robbery and theft by taking a motor vehicle, in addition to the defendant's conviction for malice murder; as a result, the trial court did not err by denying the defendant's motion for a directed verdict of acquittal on the counts charging armed robbery and theft by taking a motor vehicle. Hester v. State, 282 Ga. 239 , 647 S.E.2d 60 (2007).

Because the state presented sufficient evidence supporting the convictions entered against the first two defendants, a letter one of the defendants wrote was admissible against all as a statement of a coconspirator; no error resulted from the admission of a red baseball bat; and the first defendant's trial counsel was not ineffective. The first defendant's convictions of armed robbery and possession of a firearm during the commission of a felony and the second defendant's convictions of the lesser included offense of robbery were upheld on appeal. Williamson v. State, 285 Ga. App. 779 , 648 S.E.2d 118 (2007).

Defendant's aggravated assault and robbery convictions were upheld on appeal as evidence including the defendant's admission and flight from the scene authorized the jury to conclude that the defendant went to an apartment complex intending to participate in the robbery, and in fact participated in the robbery by acting as a lookout and an additional show of force; hence, the jury was authorized to infer criminal intent from the defendant's conduct before, during, and after the commission of the crime. Millender v. State, 286 Ga. App. 331 , 648 S.E.2d 777 (2007), cert. denied, No. S07C1717, 2008 Ga. LEXIS 80 (Ga. 2008).

Armed robbery of pizza delivery man. - Defendant's conviction for armed robbery of a pizza delivery man was upheld on appeal since any error raised on appeal was not properly preserved for appellate review; even if preserved, any error was found harmless in light of the overwhelming evidence of the defendant's guilt established by an accomplice's testimony and the identification of the defendant by the victim. Johnson v. State, 287 Ga. App. 533 , 652 S.E.2d 179 (2007).

Court rejected a defendant's argument that the victim had volunteered money and that there was thus no robbery in a case when the defendant had raped the victim and said that the victim would not be going home; the record showed that the victim feared that the victim would not see the victim's family again if the defendant and the victim left the area and that the victim had therefore reminded the defendant of the money on the victim's credit cards to keep the defendant from driving toward the interstate. Smith v. State, 287 Ga. App. 222 , 651 S.E.2d 133 (2007).

Single witness can support robbery conviction. - Evidence of a single eyewitness, specifically, the victim, was sufficient to support the defendant's robbery conviction. Scott v. State, 288 Ga. App. 738 , 655 S.E.2d 326 (2007).

Upon reviewing the evidence in the light most favorable to the verdict, the Supreme Court of Georgia found that sufficient evidence was presented to support the defendant's malice murder and robbery convictions including evidence regarding the defendant's actions after the commission of the crimes, properly admitted DNA evidence, and the defendant's confession. Carter v. State, 283 Ga. 76 , 656 S.E.2d 524 (2008).

Despite waiving error regarding a show up identification because: (1) a victim's identification of the defendant as one of the perpetrators of a burglary, robbery, and battery was sufficient and non-suggestive; and (2) the corroborating testimony from the defendant's two accomplices was admissible to support the defendant's convictions as both accomplices testified as to the defendant's involvement in the crimes, those convictions were upheld on appeal; thus, a new trial was properly denied. Carr v. State, 289 Ga. App. 875 , 658 S.E.2d 419 (2008).

Single witness can support robbery conviction. - Victim's testimony alone, including the victim's identification of the defendant as the perpetrator, was sufficient to establish the essential elements of robbery. Thomas v. State, 322 Ga. App. 734 , 746 S.E.2d 216 (2013).

Bank teller's testimony, including the bank teller's identification of the defendant as the robber and the bank teller's description of being very scared, was sufficient, standing alone, to support the defendant's robbery conviction. Coleman v. State, 325 Ga. App. 700 , 753 S.E.2d 449 (2014).

Robbery of marijuana. - Evidence was sufficient to support two defendants' conviction of felony murder based on robbery when the defendants and a third person arranged to meet the victim to buy marijuana but decided before the meeting to take the marijuana instead; the first defendant brought a pistol and handed the pistol to the third person; the defendants and the third person ran away after the victim handed them the marijuana; and the third person fatally shot the victim when the victim pursued the three. Allen v. State, 283 Ga. 304 , 658 S.E.2d 580 (2008).

Evidence supported the defendant's convictions of burglary, kidnapping with bodily injury, rape, aggravated assault, robbery, and theft by taking when a treating physician stated that the 86-year-old victim's injuries, including blood inside her vagina and bruises and contusions on her vagina, were consistent with forcible penetration; when the defendant admitted entering the victim's home, removing her clothing, restraining her with electrical cords, hitting her, putting a plastic bag over her head, forcing her from one room to another, and taking her money and her car; and when DNA from the defendant matched the DNA of two hair roots found on the victim's living room floor. Smith v. State, 291 Ga. App. 545 , 662 S.E.2d 323 (2008).

Armed robbery of a grocery store. - There was sufficient evidence to support a defendant's conviction for armed robbery of a grocery store as the state met the state's burden of proving that the fingerprints taken from a cash register that the robber touched and opened could only have been impressed at the time the crime was committed and that the fingerprints matched the defendant's fingerprints. Moreover, the defendant's association with the car seen at the time of the robbery, the defendant's knowledge of a planned robbery, and the close match between the defendant's description and that of the robber all corroborated the fingerprint evidence against the defendant. Reid v. State, 293 Ga. App. 453 , 667 S.E.2d 221 (2008).

Juvenile delinquency from robbery of pocketbook. - Pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the defendant juvenile's statements to the police corroborated an accomplice's testimony that the juvenile struck a woman unconscious, caused her serious bodily injury, used force to steal her pocketbook, and dragged her down onto her front yard; accordingly, the evidence was sufficient to adjudicate the juvenile delinquent under O.C.G.A. §§ 16-5-21(a)(2), 16-5-40(a) , and 16-8-40(a)(1). In re D. T., 294 Ga. App. 486 , 669 S.E.2d 471 (2008).

Cons. - Evidence was sufficient to support the defendant's conviction for conspiracy to commit armed robbery because evidence was presented that the defendant and a codefendant entered a restaurant to rob the restaurant and shot two employees of the restaurant. In a statement to the police, the defendant admitted that the defendant entered the restaurant with a handgun to rob the restaurant, but the defendant claimed that the defendant heard gunshots and left the restaurant, while the codefendant gave a similar statement to the police. Watkins v. State, 289 Ga. 359 , 711 S.E.2d 655 (2011).

Evidence was sufficient to support the defendant's convictions for felony murder and armed robbery. One witness testified that the witness saw the defendant and the defendant's accomplice chasing the victim just prior to the shooting, while other witnesses testified that the witnesses saw the defendant and the defendant's accomplice fleeing the scene. Milford v. State, 291 Ga. 347 , 729 S.E.2d 352 (2012).

Evidence that the defendant and an accomplice entered a store, and the defendant approached two women, pulled out a gun, forced the women and children to the back of the store, and forced them to lie on the floor while the defendant and the accomplice forced an employee to give them money was sufficient to support defendant's robbery and false imprisonment convictions. Taylor v. State, 318 Ga. App. 115 , 733 S.E.2d 415 (2012).

Evidence including DNA evidence, the victim's testimony regarding the nature of the attack and description of the attacker, and the store surveillance video of an individual who wore clothing similar to that worn by the attacker and who appeared to be the same race as the attacker, supported the defendant's convictions for rape, kidnapping, armed robbery, theft by taking, and three counts of possession of a gun during the commission of a crime. Glaze v. State, 317 Ga. App. 679 , 732 S.E.2d 771 (2012).

Evidence that the defendant's wallet was found on the victim's kitchen table, a plastic grocery bag containing the defendant's blood stained clothes were discovered, and DNA testing showed that the blood on the defendant's windbreaker came from the victim and the blood spatter was consistent with the wearer having struck the victim, was sufficient to support the defendant's convictions for malice murder and robbery. Hall v. State, 292 Ga. 701 , 743 S.E.2d 6 (2013).

Robbery of a mattress. - Evidence was sufficient to support the defendant's convictions for robbery and aggravated assault because the defendant was advised that the mattresses that the defendant was loading into the defendant's truck belonged to the victim; and when the victim attempted to remove the mattresses from the defendant's truck, the defendant attacked the victim, punching the victim in the face, pushing the victim to the ground, and punching the victim in the chest. Aldridge v. State, 325 Ga. App. 774 , 755 S.E.2d 19 (2014).

Evidence sufficient to prove robbery by intimidation. - Because the victim identified the defendant as the person who robbed the victim, the evidence was sufficient to support the defendant's conviction for robbery by intimidation. Smith v. State, 274 Ga. App. 852 , 619 S.E.2d 358 (2005).

Because the defendant waived a Confrontation Clause, as well as any other constitutional objection, to testimony concerning a statement overheard from a woman fleeing the scene of the crime, and the victim's testimony, as well as the defendant's own admission, supported a robbery by intimidation conviction, such was upheld on appeal. Jordan v. State, 283 Ga. App. 85 , 640 S.E.2d 672 (2006).

Even though the victim was the only witness who could testify that the defendant was the perpetrator of the crimes of robbery by force and aggravated assault, the victim's testimony was enough to establish the defendant's identity as one of the assailants; moreover, the lack of corroboration went only to the weight of the evidence and the victim's credibility, matters which were solely within the purview of the jury. Thomas v. State, 282 Ga. App. 522 , 639 S.E.2d 531 (2006).

Armed robbery of taxi cab. - Defendant's convictions on two counts of armed robbery and two counts of possession of a firearm by a convicted felon were upheld on appeal because sufficient evidence existed to support the finding that the defendant was the perpetrator of two taxi cab robberies; the victims had an opportunity to observe the defendant during the crimes and then provided accurate descriptions to the police along with identifying defendant in show-up and photographic line-ups without hesitation. Peeler v. State, 286 Ga. App. 400 , 649 S.E.2d 775 (2007).

Evidence supported a conviction of robbery by intimidation or force when the defendant chased the victim in the defendant's vehicle and then attacked the victim to obtain a jogging suit that the defendant had lent to another victim. The fact that the jogging suit belonged to the defendant was irrelevant as robbery was a crime against possession; furthermore, as both victims testified that the defendant had taken a pair of sneakers after the attack, it was immaterial that the state did not introduce the actual sneakers at trial. Windham v. State, 294 Ga. App. 72 , 668 S.E.2d 526 (2008).

Following evidence was sufficient to convict the defendant of kidnapping with bodily injury, aggravated sodomy, rape, and robbery by intimidation: 1) the victim's testimony of being repeatedly raped by the defendant at knife point, forced to perform oral sex, beaten, robbed, and threatened with death; 2) a nurse's testimony that the victim was crying, rocking back and forth, and had bruised cheeks; and 3) evidence that the defendant's DNA matched sperm cell DNA found on the victim's body. Sanders v. State, 297 Ga. App. 897 , 678 S.E.2d 579 (2009).

Evidence that the defendant with the defendant's armed codefendant entered a home the victim was visiting dressed as law enforcement officers and handcuffed and robbed the victim, then ordered the victim to retrieve a motorcycle from the victim's home, was sufficient to support a guilty verdict of robbery by intimidation in violation of O.C.G.A. § 16-8-40(a)(2). Lyons v. State, 300 Ga. App. 254 , 684 S.E.2d 388 (2009).

Evidence authorized the jury to conclude that the defendant was guilty beyond a reasonable doubt of malice murder, armed robbery, and aggravated assault because the defendant and the defendant's codefendants entered an apartment masked and armed with an assault rifle, and the defendant fired the rifle at the victim and fatally wounded the victim. Zackery v. State, 286 Ga. 399 , 688 S.E.2d 354 (2010).

There was some competent evidence to support each fact necessary to show that the defendant either committed a robbery or participated as a party to the crime because the victim testified that a gray car seemed to be following the victim before the robbery, one of the defendant's cousins testified that the defendant discussed the plan to rob a delivery van before the crime, and two of the defendant's cousins testified that immediately after the crime the defendant drove to an apartment building where stolen goods were loaded into the defendant's car. McKinley v. State, 303 Ga. App. 203 , 692 S.E.2d 787 (2010).

Evidence presented at the trial was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of murder, felony murder, armed robbery, and aggravated assault because it was for the jury to determine the credibility of the witnesses, and the jury was authorized to disbelieve the alibi defense the defendant proffered. Newsome v. State, 288 Ga. 647 , 706 S.E.2d 436 (2011).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder, armed robbery, and aggravated assault beyond a reasonable doubt because although the defendant denied to police that the defendant had any contact with the silver car that was connected to the robbery, the defendant's fingerprints were found on the outside of the car, and an eyewitness's physical description of the second gunman from the robbery matched the defendant. Carter v. State, 289 Ga. 51 , 709 S.E.2d 223 (2011).

Evidence insufficient to support conviction. - With regard to a jail escape wherein the night jailer was overtaken by at least two inmates, the defendants' convictions for false imprisonment and robbery were reversed on appeal as the state failed to present evidence that either intentionally advised, encouraged, hired, counseled, or procured anyone to commit the crimes since the state presented evidence that only two inmates attacked the night jailer, none of which included the defendants. Under the circumstances presented, the state failed to present evidence which excluded every other reasonable hypothesis save that of the defendants' guilt. Shearin v. State, 293 Ga. App. 794 , 668 S.E.2d 300 (2008).

Jury Instructions

Jury instructions. - Trial court did not err, in the defendant's robbery case, in declining to give the defendant's pattern instruction stating in part that intimidation involved creating fear in the victim of an apprehension to life and limb as the jury instruction the trial court gave was proper and the defendant's pattern instruction did not define intimidation but merely stated an alternative means by which robbery by intimidation may be committed. Kilpatrick v. State, 274 Ga. App. 645 , 618 S.E.2d 719 (2005).

Omission of the element of "taking" from a jury charge definition of "robbery" by sudden snatching was harmless error, where the omission apparently was inadvertent and the jury otherwise was in fact clearly informed of all the elements of the offense. Whitehead v. State, 177 Ga. App. 259 , 339 S.E.2d 365 (1985).

Instruction to infer guilt based on recent possession. - Trial court's instruction to the jurors that the jurors could infer the defendant's guilt to robbery or auto theft from the defendant's possession of a victim's car keys unless there was a reasonable explanation for that possession did not unconstitutionally shift the burden of proof to the defendant. Johnson v. State, 277 Ga. 82 , 586 S.E.2d 306 (2003).

Failure to define robbery in charge is not error absent request. Gore v. State, 162 Ga. 267 , 134 S.E. 36 (1926).

Failure to instruct regarding intent to steal. - Since intent to steal is a substantial element in commission of offense of robbery, failure to so instruct jury is error. Sanford v. State, 217 Ga. 825 , 125 S.E.2d 478 (1962).

Cases when failure to charge regarding intent to steal was not reversible error. - See Rutherford v. State, 54 Ga. App. 750 , 189 S.E. 67 (1936); Thomas v. State, 54 Ga. App. 747 , 189 S.E. 68 (1936).

Lesser-included offense charges not given when not supported by evidence. - Where the evidence showed that either an attempted robbery by sudden snatching occurred or that no crime at all was committed, there was no error in failing to charge the jury on the lesser offenses of theft by taking and criminal trespass. Whitehead v. State, 177 Ga. App. 259 , 339 S.E.2d 365 (1985).

In a prosecution for armed robbery, even though defendant may have intended simple robbery, defendant was not entitled to a charge on the lesser included offense where evidence showed defendant's accomplices committed armed robbery. Martin v. State, 213 Ga. App. 146 , 444 S.E.2d 103 (1994).

Defendant was not entitled to an instruction regarding theft by taking under O.C.G.A. § 16-8-2 as a lesser included offense of robbery under O.C.G.A. § 16-8-40(a)(1), (2) or as a sole defense because there was no evidence to support either instruction, when the defendant admitted to removing the victim's purse by force, which constituted robbery, allegedly as payment for drugs that the defendant had given to the victim. Miller v. State, 259 Ga. App. 244 , 576 S.E.2d 631 (2003).

With regard to the defendant's conviction for armed robbery of a taxi driver, the defendant was not entitled to a jury instruction on the lesser included offense of robbery by sudden snatching as, although there was evidence from which the jury could have found that the defendant took the money from the taxi driver's pocket by snatching the money rather than through use of the gun, the evidence further showed without dispute that, by the time defendant completed the robbery, the defendant had taken additional money from the taxi meter after brandishing the handgun and hitting the taxi driver with the gun. Ortiz v. State, 292 Ga. App. 378 , 665 S.E.2d 333 (2008), cert. denied, No. S08C1851, 2008 Ga. LEXIS 928 (Ga. 2008).

Trial court did not err in failing to give a jury charge on robbery as a lesser offense of armed robbery because the evidence was uncontradicted that a video store was robbed at gunpoint, the gun was brandished throughout the incident, and the defendant participated in the robbery while the gun was being used to accomplish the robbery; in light of the overwhelming evidence against the defendant, it was highly probable that the failure to give the lesser charge did not contribute to the verdicts. Rainly v. State, 307 Ga. App. 467 , 705 S.E.2d 246 (2010).

Trial court did not err in refusing to instruct the jury on the lesser offense of theft by taking as the evidence showed that the codefendant admitted taking the victim's wallet and removing money without permission and that the victim resisted and was injured during the altercation, and the defendant admitted the defendant was concerned in the commission of the robbery, making the defendant a party to the crime. Bellamy v. State, 324 Ga. App. 319 , 750 S.E.2d 395 (2013).

Trial court did not err in refusing to give an instruction on theft by taking as a lesser included offense of robbery by sudden snatching as the victim's testimony was sufficient to support the charge of robbery by snatching and the defense was that another individual committed the crime. Copeland v. State, 325 Ga. App. 668 , 754 S.E.2d 636 (2014).

Charge on theft by taking not authorized. - When the state's evidence requires a verdict of guilty of robbery by sudden snatching, and the defendant's evidence if believed would require an acquittal on the ground of mistaken identity, it is not error to fail to charge on the offense of theft by taking. Teague v. State, 169 Ga. App. 285 , 312 S.E.2d 818 (1983), aff'd, 252 Ga. 534 , 314 S.E.2d 910 (1984).

With regard to the defendant's conviction for robbery by force, the trial court did not err by failing to give the defendant's requested instruction on the lesser included offense of theft-by-taking since all of the state's evidence showed the completed offense of robbery by use of force, and the defendant testified that the defendant committed no offense at all. Therefore, because all the evidence showed either the completed offense of robbery by use of force or no offense, there was no evidence to support an instruction on the lesser included offense of theft-by-taking. Heath v. State, 291 Ga. App. 594 , 662 S.E.2d 362 (2008).

Evidence did not support a charge on theft by taking, O.C.G.A. § 16-8-2 , as a lesser included offense of robbery by sudden snatching, O.C.G.A. § 16-8-40(a)(3), because the evidence showed that the victim was conscious of the crime as the crime was being committed; even if the victim did not actually see the defendant pick up the wallet, when the victim saw the defendant running toward the exit of a store with the wallet the victim gave chase but was unable to stop the defendant. Brown v. State, 309 Ga. App. 511 , 710 S.E.2d 674 (2011).

Trial court did not err by failing to charge the jury on unarmed robbery or theft by taking as lesser-included offenses to armed robbery in light of the overwhelming evidence of the defendant's guilt and the failure to give the lesser-included instructions neither created any reasonable likelihood that the state's burden of proving all essential elements of armed robbery was lessened, or that the charge as given likely affected the outcome of the proceedings. Boccia v. State, 335 Ga. App. 687 , 782 S.E.2d 792 (2016).

When defense is mistaken identity charge of theft by taking not justified. - When state's evidence requires verdict of guilty of robbery by sudden snatching, and the defendant's evidence if believed would require acquittal on ground of mistaken identity, it is not error to fail to charge on offense of theft by taking. Hinton v. State, 127 Ga. App. 108 , 192 S.E.2d 717 (1972).

Charge may omit intimidation when not supported by evidence. - When one is indicted for robbery "by force and intimidation," and on trial it appears from evidence that, if robbery was committed, it was by force or violence and not by intimidation, it is not error for the court to fail to charge law relating to robbery by intimidation and punishment for one found guilty of robbery by intimidation. Perdue v. State, 225 Ga. 814 , 171 S.E.2d 563 (1969).

Charge properly stating law of robbery by intimidation. - When the charge referred to the victim's "fear or apprehension of danger to his life or limb . . ." rather than to a victim's "fear of immediate serious bodily injury . . ." as set forth by O.C.G.A. § 16-8-40 , the charge as given was not an erroneous statement of the law of robbery by intimidation. Turner v. State, 180 Ga. App. 141 , 348 S.E.2d 572 (1986).

Charging both robbery by intimidation and by force. - Trial court does not err in charging the jury on robbery by intimidation as well as robbery by force. Daniel v. State, 180 Ga. App. 179 , 348 S.E.2d 720 (1986); Anderson v. State, 207 Ga. App. 187 , 427 S.E.2d 564 (1993).

Jury instructions on immediate presence proper in robbery by sudden snatching case. - In a case of robbery by sudden snatching in violation of O.C.G.A. § 16-8-40(a)(3), the trial court correctly instructed the jury that the "immediate presence" of the victim stretched very far and included objects under the victim's control. In this case, the defendant snatched money from a cash drawer as the cashier walked 10 to 11 feet away with the cashier's back turned. Sweet v. State, 304 Ga. App. 474 , 697 S.E.2d 246 (2010).

Trial counsel was not ineffective in failing to object to the trial court's jury charge as to conspiracy to commit robbery because it did not appear that the trial court's charge could have misled the jury into convicting the defendant on a basis other than what was charged in the indictment. The trial court instructed the jury that the burden of proof rested upon the state to prove every material allegation of the indictment, and the trial court sent the indictment with the jury during the jury's deliberations. Stokes v. State, 355 Ga. App. 565 , 845 S.E.2d 305 (2020).

Sentence

Sentence of life in prison without parole properly imposed on defendant who had prior convictions. - Trial court did not have the power to sentence the defendant, who was convicted of armed robbery after the defendant was already convicted of committing other felonies, to probation, or to suspend any part of the defendant's sentence, and because life in prison was the maximum penalty for armed robbery, the trial court properly sentenced the defendant to life in prison without parole. Thompson v. State, 265 Ga. App. 696 , 595 S.E.2d 377 (2004).

Prior out-of-state drug convictions used to impose recidivist sentence. - Defense counsel was not ineffective for failing to object to the trial court's use of prior felonies defendant committed in California to sentence him as a recidivist under O.C.G.A. § 17-10-7(c) , as the elements of Cal. Health & Safety Code §§ 11054(f), 11350(a) (possession of cocaine) were sufficiently similar to those of O.C.G.A. §§ 16-13-26(1)(D), 16-13-30(c) ; and the elements of Cal. Penal. Code § 211 (robbery) were sufficiently similar to those of O.C.G.A. § 16-8-40 . Williams v. State, 296 Ga. App. 270 , 674 S.E.2d 115 (2009).

Sentencing appropriate. - Nothing in Georgia's First Offender Act, O.C.G.A. § 42-8-60 et seq., required the trial court sua sponte to consider defendant's status as a first offender; the trial court did not err by adopting a sentence that was consistent with the sentence the prosecutor agreed to recommend if defendant pled guilty to robbery by intimidation, and the appellate court refused to review the argument that defendant's sentence of five years' incarceration followed by five years' probation was excessive because the sentence fell within the statutory limits established by O.C.G.A. § 16-8-40(b) Gibson v. State, 257 Ga. App. 134 , 570 S.E.2d 437 (2002).

Defendant's 20-year prison sentence imposed on the defendant's robbery conviction was within that allowed by law and, thus, was not void; accordingly, the trial court did not err in denying the defendant's petition that sought to correct the defendant's sentence on the ground the sentence was void. Daniel v. State, 262 Ga. App. 474 , 585 S.E.2d 752 (2003).

State did not have the right to appeal sentences imposed by the trial court contrary to a plea agreement under O.C.G.A. § 5-7-1(a)(6) because the 15-year sentences, with five years to serve and the remainder on probation, were not void; they were within the 20-year range of punishments for robbery and aggravated assault, O.C.G.A. §§ 16-5-21(b) & 16-8-40(b) . State v. Harper, 279 Ga. App. 620 , 631 S.E.2d 820 (2006) was overruled. State v. King, 325 Ga. App. 445 , 750 S.E.2d 756 (2013).

Appellant failed to show that the sentence imposed for robbery was void because the appellant's 20-year sentence fell within the statutory range of punishment for armed robbery under O.C.G.A. § 16-8-40(b) . Williams v. State, 331 Ga. App. 46 , 769 S.E.2d 760 (2015).

Magistrate determined that the defendant's sentence was properly enhanced under the Armed Career Criminal Act, 18 U.S.C. § 924(e), because the defendant's Georgia robbery convictions remained predicate offenses while armed robbery and robbery by intimidation constituted separate offenses when armed robbery clearly had as an element the use, attempted use, or threatened use of physical force against the person of another, robbery by intimidation occurred when a person, by the use of threat or coercion, placed a person in fear of immediate serious bodily injury to oneself or to another, and the defendant had one conviction for armed robbery and two convictions for robbery by intimidation. Green v. United States, F. Supp. 2d (S.D. Ga. Mar. 1, 2017), aff'd in part and rejected in part, Nos. CV416-153, CR405-139, 2017 U.S. Dist. LEXIS 96676 (S.D. Ga. June 22, 2017).

Sentencing inappropriate. - Lower court erred in sentencing the defendant to 20 years to serve on the criminal attempt to commit robbery count because the maximum sentence the defendant could have received was 10 years as convicted of the offense of criminal attempt to commit a felony, not punishable by death or life imprisonment, could be punished by imprisonment for not less than one year nor more than one-half the maximum period of time for which the defendant could have been sentenced if the defendant had been convicted of the crime attempted; the maximum sentence for robbery was 20 years; and half that time was 10 years. Ranger v. State, 330 Ga. App. 578 , 768 S.E.2d 768 (2015).

Restitution order proper. - Evidence was sufficient to sustain an award of $800 restitution under O.C.G.A. § 17-14-7(b) as a special condition of probation because in the course of the robbery with which the defendant was charged under O.C.G.A. § 16-8-40(a)(2), the defendant took $500 cash and $300 in money orders from the car of the victim. Ezebuiro v. State, 308 Ga. App. 282 , 707 S.E.2d 182 (2011).

Supervised release properly revoked as robbery was violation of condition of supervised release. - Inmate's supervised release was properly revoked and a sentence of imprisonment imposed because there was sufficient evidence to establish that the inmate committed a violation of a condition thereof by committing robbery and aggravated battery in Georgia. United States v. Hart, 552 Fed. Appx. 930, (11th Cir. 2014)(Unpublished).

RESEARCH REFERENCES

Am. Jur. 2d. - 67 Am. Jur. 2d, Robbery, § 1 et seq.

C.J.S. - 77 C.J.S., Robbery, § 1 et seq.

ALR. - Threat to arrest or prosecute and acts in connection therewith as force or putting in fear for purposes of robbery, 27 A.L.R. 1299 .

What constitutes attempt to commit robbery, 55 A.L.R. 714 .

Offense of larceny, embezzlement, robbery, or assault to commit robbery, as affected by defendant's intention to take or retain money or property in payment of, or as security for, a claim, or to collect a debt, or to recoup gambling losses, 116 A.L.R. 997 .

Gambling or lottery paraphernalia as subject of larceny, burglary, or robbery, 51 A.L.R.2d 1396.

Purse snatching as robbery or theft, 42 A.L.R.3d 1381.

What constitutes larceny "from a person,", 74 A.L.R.3d 271.

Retaking of money lost at gambling as robbery or larceny, 77 A.L.R.3d 1363.

Use of force or intimidation in retaining property or in attempting to escape, rather than in taking property, as element of robbery, 93 A.L.R.3d 643.

Pocket or clasp knife as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 100 A.L.R.3d 287.

Participation in larceny or theft as precluding conviction for receiving or concealing the stolen property, 29 A.L.R.5th 59.

Robbery: Identification of victim as person named in indictment or information, 4 A.L.R.6th 577.

What is "property of another" within statute proscribing larceny, theft, or embezzlement of property of another, 57 A.L.R. 6 th 445.

Construction and application of enhanced sentencing provision of Armed Career Criminal Act (ACCA), 18 U.S.C.A. § 924(e) - United States Supreme Court cases, 67 A.L.R. Fed. 2d 1.

"Intimidation" as element of bank robbery under 18 USCA § 2113(a), 163 A.L.R. Fed. 225.

16-8-41. Armed robbery; robbery by intimidation; taking controlled substance from pharmacy in course of committing offense.

  1. A person commits the offense of armed robbery when, with intent to commit theft, he or she takes property of another from the person or the immediate presence of another by use of an offensive weapon, or any replica, article, or device having the appearance of such weapon.  The offense of robbery by intimidation shall be a lesser included offense in the offense of armed robbery.
  2. A person convicted of the offense of armed robbery shall be punished by death or imprisonment for life or by imprisonment for not less than ten nor more than 20 years.
    1. The preceding provisions of this Code section notwithstanding, in any case in which the defendant commits armed robbery and in the course of the commission of the offense such person unlawfully takes a controlled substance from a pharmacy or a wholesale druggist and intentionally inflicts bodily injury upon any person, such facts shall be charged in the indictment or accusation and, if found to be true by the court or if admitted by the defendant, the defendant shall be punished by imprisonment for not less than 15 years.
    2. As used in this subsection, the term:
      1. "Controlled substance" means a drug, substance, or immediate precursor in Schedules I through V of Code Sections 16-13-25 through 16-13-29.
      2. "Pharmacy" means any place licensed in accordance with Chapter 4 of Title 26 wherein the possessing, displaying, compounding, dispensing, or retailing of drugs may be conducted, including any and all portions of any building or structure leased, used, or controlled by the licensee in the conduct of the business licensed by the State Board of Pharmacy at the address for which the license was issued. The term pharmacy shall also include any building, warehouse, physician's office, or hospital used in whole or in part for the sale, storage, or dispensing of any controlled substance.
      3. "Wholesale druggist" means an individual, partnership, corporation, or association registered with the State Board of Pharmacy under Chapter 4 of Title 26.
  3. Any person convicted under this Code section shall, in addition, be subject to the sentencing and punishment provisions of Code Sections 17-10-6.1 and 17-10-7.

    (Laws 1833, Cobb's 1851 Digest, p. 791; Ga. L. 1858, p. 98, § 1; Code 1863, §§ 4287, 4288; Code 1868, §§ 4324, 4325; Code 1873, §§ 4390, 4391; Code 1882, §§ 4390, 4391; Ga. L. 1890-91, p. 83, § 1; Penal Code 1895, §§ 152, 153; Penal Code 1910, §§ 149, 150; Code 1933, §§ 26-2502, 26-2503; Ga. L. 1937, p. 490, § 1; Ga. L. 1957, p. 261, §§ 2, 3; Code 1933, § 26-1902, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 810, § 1; Ga. L. 1976, p. 1359, § 1; Ga. L. 1981, p. 1266, § 1; Ga. L. 1985, p. 1036, § 1; Ga. L. 1994, p. 1959, § 3; Ga. L. 1999, p. 81, § 16.)

Cross references. - Jurisdiction of the Court of Appeals over certain crimes, § 15-3-3 .

Time limitation on prosecutions for crimes punishable by death or life imprisonment, § 17-3-1 .

Editor's notes. - Coker v. Georgia, 433 U.S. 584, 97 S. Ct. 2861 , 53 L. Ed. 2 d 982 (1977), held that imposition of the death penalty where the victim is not killed is in violation of U.S. Const., amend. 8. The Supreme Court of Georgia, in Collins v. State, 239 Ga. 400 , 236 S.E.2d 759 (1977), held that the rationale of Coker must be applied also to armed robbery.

Ga. L. 1994, p. 1959, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Sentence Reform Act of 1994.'"

Ga. L. 1994, p. 1959, § 2, not codified by the General Assembly, provides: "The General Assembly declares and finds:

"(1) That persons who are convicted of certain serious violent felonies shall serve minimum terms of imprisonment which shall not be suspended, probated, stayed, deferred, or otherwise withheld by the sentencing judge; and

"(2) That sentences ordered by courts in cases of certain serious violent felonies shall be served in their entirety and shall not be reduced by parole or by any earned time, early release, work release, or other such sentence-reducing measures administered by the Department of Corrections."

Ga. L. 1994, p. 1959, § 16, not codified by the General Assembly, provides: "The provisions of this Act shall apply only to those offenses committed on or after the effective date of this Act; provided, however, that any conviction occurring prior to, on, or after the effective date of this Act shall be deemed a 'conviction' for the purposes of this Act and shall be counted in determining the appropriate sentence to be imposed for any offense committed on or after the effective date of this Act."

Ga. L. 1994, p. 1959, § 17, not codified by the General Assembly, provides: "In the event any section, subsection, sentence, clause, or phrase of this Act shall be declared or adjudged invalid or unconstitutional, such adjudication shall in no manner affect the other sections, subsections, sentences, clauses, or phrases of this Act, which shall remain of full force and effect as if the section, subsection, sentence, clause, or phrase so declared or adjudged invalid or unconstitutional were not originally a part hereof. The General Assembly declares that it would have passed the remaining parts of this Act if it had known that such part or parts hereof would be declared or adjudged invalid or unconstitutional."

Ga. L. 1998, p. 180, § 1, not codified by the General Assembly, provides: "The General Assembly declares and finds: (1) That the 'Sentence Reform Act of 1994,' approved April 20, 1994 (Ga. L. 1994, p. 1959), provided that persons convicted of one of seven serious violent felonies shall serve minimum mandatory terms of imprisonment which shall not otherwise be suspended, stayed, probated, deferred, or withheld by the sentencing court; (2) That in State v. Allmond, 225 Ga. App. 509 (1997), the Georgia Court of Appeals held, notwithstanding the 'Sentence Reform Act of 1994,' that the provisions of the First Offender Act would still be available to the sentencing court, which would mean that a person who committed a serious violent felony could be sentenced to less than the minimum mandatory ten-year sentence; and (3) That, contrary to the decision in State v. Allmond, it is the expressed intent of the General Assembly that persons who commit a serious violent felony specified in the 'Sentence Reform Act of 1994' shall be sentenced to a mandatory term of imprisonment of not less than ten years and shall not be eligible for first offender treatment."

Law reviews. - For article on recidivism and convictions based on nolo contendere pleas, see 13 Ga. L. Rev. 723 (1979). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 159 (1994). For comment criticizing Chaffin v. Stynchcombe, 412 U.S. 17, 93 S. Ct. 1977 , 36 L. Ed. 2 d 714 (1973), permitting imposition of increased sentence by jury after retrial, see 23 Emory L.J. 879 (1974).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similiarity of the statutory provisions, cases decided prior to the 1994 amendment of the sentencing provisions in this Code section are included in the annotations.

Code section not unconstitutionally vague. - Although O.C.G.A. § 16-8-41 allows the sentencing judge broad discretion, the statute does not provide two different maximum sentences and is not unconstitutionally vague. Corey v. State, 216 Ga. App. 180 , 454 S.E.2d 154 (1995).

Proof of venue. - State failed to prove venue for armed robbery and hijacking a motor vehicle since the facts showed that the victim was forced at gunpoint into the victim's car in a parking lot in one county and then ordered the victim to drive into a second county (the place of trial) where the victim was taken from the car and shot; both offenses were complete in the first county and neither O.C.G.A. § 16-8-1 nor O.C.G.A. § 17-2-2(d) were applicable to confer venue in the second county. Bradley v. State, 272 Ga. 740 , 533 S.E.2d 727 (2000).

Evidence that an armed robbery occurred very near, within sight distance, of the intersection of two roads, and an officer's testimony that the officer was familiar with the area and that the intersection of the two roads was in DeKalb County was sufficient to prove venue beyond a reasonable doubt in DeKalb County. Alexis v. State, 313 Ga. App. 283 , 721 S.E.2d 205 (2011).

Relationship to other laws. - Defendant's prior conviction for attempted armed robbery pursuant to an Alford plea qualified as a predicate offense under the Armed Career Criminal Act, 18 U.S.C. § 924, because the record showed that the defendant's plea was knowing and voluntary, and supported by a factual basis. United States v. Wade, 551 Fed. Appx. 546 (11th Cir. 2014), overruled on other grounds, Wade v. United States, Nos. 1:15-CV-1712-RWS-JSA, 1:11-CR-337-RWS-JSA-1, 2016 U.S. Dist. LEXIS 29169 (N.D. Ga. 2016)(Unpublished).

Relationship to O.C.G.A. § 17-10-7 . - Even if armed robbery is considered a capital offense for the purposes of certain Georgia statutes, it is not excluded from the provisions of O.C.G.A. § 17-10-7(c) . To the contrary, O.C.G.A. § 16-8-41(d) specifically provides that a person convicted of armed robbery shall be subject to the sentencing and punishment provisions of O.C.G.A. § 17-10-7 . Farmer v. State, 268 Ga. App. 831 , 603 S.E.2d 16 (2004).

Construction with O.C.G.A. § 15-11-28 . - Superior court exceeded the court's authority in transferring the prosecution of two juveniles to juvenile court after the state elected to pursue the cases in superior court as O.C.G.A. § 15-11-28 (b)(1) granted the court concurrent jurisdiction over the cases before the court, and the court was obligated to retain jurisdiction prior to indictment; moreover, armed robbery qualified as an act which would be considered a crime if tried in a superior court and for which the child may be punished by loss of life, imprisonment for life without possibility of parole, or confinement for life in a penal institution. State v. Henderson, 281 Ga. 623 , 641 S.E.2d 515 (2007).

Armed robbery consists of armed taking of property of another, regardless of value. - There is not a fatal variance between allegation that accused took $1,034.00 and proof that all of the money at a motel was taken, since offense of armed robbery is committed merely by armed taking of property of another, regardless of whether its value is great or small. Bell v. State, 227 Ga. 800 , 183 S.E.2d 357 (1971).

Crime of robbery requires only that property, regardless of value, be taken from the person of another, and a variance between the amount of money alleged in the indictment and the proof at trial cannot constitute a fatal variance. Bonds v. State, 203 Ga. App. 51 , 416 S.E.2d 329 , cert. denied, 203 Ga. App. 905 , 416 S.E.2d 329 (1992).

Location not an element of offense. - Particular location of a robbery is not an element of the offense of armed robbery. Hindman v. State, 234 Ga. App. 758 , 507 S.E.2d 862 (1998).

Property need not be taken directly from one's person. - To constitute robbery it is unnecessary that taking of property should be directly from one's person; it is sufficient if it is taken while in the person's possession and immediate presence. Fincher v. State, 211 Ga. 89 , 84 S.E.2d 76 (1954).

Immediate presence sufficient. - There was sufficient evidence to support the defendant's conviction for armed robbery, and the state proved that the property was taken from the victims' persons or immediate presence despite the victims being in another room when the property was taken as, considering that the victims were held at gunpoint in the bedroom while property was taken from the living room, the theft was not too far afield to be outside the victims' immediate presence. Jennings v. State, 292 Ga. App. 149 , 664 S.E.2d 248 (2008).

Trial court did not err in convicting the defendant of armed robbery of a restaurant, O.C.G.A. § 16-8-41(a) , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106(b)(1), because the evidence sufficed to show that money was taken from the immediate presence of a restaurant employee; the defendant kept the employee from the cash register at gunpoint and commanded the employee not to move. Jones v. State, 302 Ga. App. 147 , 690 S.E.2d 460 (2010).

Defendant was properly convicted of the armed robbery of a victim because the victim was held at gunpoint in the victim's living room while property was taken from the victim's bedroom; the theft was not too far afield to be outside the victim's "immediate presence" as required under O.C.G.A. § 16-8-41 . Ham v. State, 303 Ga. App. 232 , 692 S.E.2d 828 (2010), overruled in part by Willis v. State, 304 Ga. 686 , 820 S.E.2d 640 (2018).

Evidence sufficiently established that the defendant took property from the person and immediate presence of the victim because the evidence established that the victim was being held at gunpoint in the kitchen while the defendant stole items from various rooms in the house. Patterson v. State, 312 Ga. App. 793 , 720 S.E.2d 278 (2011), cert. denied, No. S12C0574, 2012 Ga. LEXIS 327 (Ga. 2012).

Because the armed robbery count of the indictment sufficiently alleged the elements of armed robbery, trial counsel was not ineffective for failing to challenge it, and the trial court did not err in denying the defendant's motion for new trial as to the ineffective assistance claim; that the property was taken from the person or immediate presence of another is necessarily inferred from the allegation of a use of an offensive weapon to accomplish the taking, and the alleged offense of "armed robbery" can be accomplished only via a taking from the person or immediate presence of another. Patterson v. State, 312 Ga. App. 793 , 720 S.E.2d 278 (2011), cert. denied, No. S12C0574, 2012 Ga. LEXIS 327 (Ga. 2012).

Gravamen of the offense of armed robbery is the taking of items from the possession of another by use of an offensive weapon and not the identification of the specific owner of the item taken; it does not matter exactly whose property was taken so long as it was taken from a person or the immediate presence of another. Avila v. State, 322 Ga. App. 225 , 744 S.E.2d 405 (2013).

"Theft" is word of broad connotation. - Word "theft" in O.C.G.A. § 16-8-41(a) is not, like "larceny," a technical word of art with a narrowly defined meaning, but a word of general and broad connotation, covering any criminal appropriation of another's property to the taker's use. Emmett v. State, 199 Ga. App. 650 , 405 S.E.2d 707 (1991), cert. denied, 199 Ga. App. 905 , 405 S.E.2d 707 (1991).

It is not necessary that property be permanently appropriated. - Slightest change of location whereby complete dominion of property is transferred from true owner to trespasser is sufficient asportation. It is not required that property taken be permanently appropriated. James v. State, 232 Ga. 834 , 209 S.E.2d 176 (1974); Glidewell v. State, 169 Ga. App. 858 , 314 S.E.2d 924 (1984); Sanders v. State, 242 Ga. App. 487 , 530 S.E.2d 203 (2000).

Robbery is a crime against possession and is not affected by concepts of ownership. Carter v. State, 156 Ga. App. 633 , 275 S.E.2d 716 (1980); Byse v. State, 169 Ga. App. 856 , 315 S.E.2d 58 (1984); Kelly v. State, 234 Ga. App. 893 , 508 S.E.2d 228 (1998).

Robbing two victims constitutes two offenses. - Where two of alleged victims of armed robbery were husband and wife, fact that stolen property may have been jointly owned does not preclude appellant from being convicted of two counts of armed robbery. Carter v. State, 156 Ga. App. 633 , 275 S.E.2d 716 (1980).

Two armed robbery convictions under O.C.G.A. § 16-8-41(a) did not merge pursuant to O.C.G.A. § 16-1-7(a)(1) as: (1) a store's money was taken from the immediate presence of two employees, who were both responsible for and had possession of the store's receipts, regardless of which employee may actually have been counting the money when the robbery occurred; (2) each employee who was robbed was a victim, regardless of who owned the money; and (3) as two victims were robbed, the defendant could be charged with the robbery of each victim. Green v. State, 265 Ga. App. 126 , 592 S.E.2d 901 (2004).

Taking two separate sums of money from same victim, at same time, constitutes one robbery. Creecy v. State, 235 Ga. 542 , 221 S.E.2d 17 (1975); Randolph v. State, 246 Ga. App. 141 , 538 S.E.2d 139 (2000).

Defendant's voluntary confession held admissible under totality of circumstances. - Based on the totality of the circumstances and the undisputed evidence, because the defendant's confession to a police detective was voluntary and admissible under former O.C.G.A. § 24-3-50 (see now O.C.G.A. § 24-8-824 ), not coerced or received as a result of promises made, and not subject to exclusion due to improper methods used by the police, the trial court did not err in admitting the evidence; further, exclusion of the confession was not required based on a violation of the defendant's right to counsel. Swain v. State, 285 Ga. App. 550 , 647 S.E.2d 88 (2007).

Confession admissible. - Defendant's convictions for armed robbery and robbery by intimidation in violation of O.C.G.A. §§ 16-8-40(a)(2) and 16-8-41(a) were appropriate because the defendant's own confessions to participating in the crimes were corroborated by the testimony of the victims, among other evidence. Likewise, the defendant's codefendants' statements and testimony implicating the defendant in the crimes were corroborated by the defendant's confessions and the victims' testimony. Cantrell v. State, 299 Ga. App. 746 , 683 S.E.2d 676 (2009).

Robbing one person of property belonging to two individuals. - When in single transaction, the defendant robs another of property belonging to two individuals, only one robbery is committed. Jackson v. State, 236 Ga. 98 , 222 S.E.2d 380 (1976).

Possession initially by consent. - Although the defendant had custody of a necklace pursuant to the victim's consent, possession of the necklace did not change to the defendant until the victim, by means of violence, had been dissuaded from seeking its return. That being so, it was the force which effected the taking, authorizing a conviction for robbery by force. Cantrell v. State, 184 Ga. App. 384 , 361 S.E.2d 689 (1987).

Taking property is an essential element of crime of armed robbery. Woodall v. State, 235 Ga. 525 , 221 S.E.2d 794 (1975).

When the appellants moved for a directed verdict of acquittal of armed robbery on grounds that a convenience store clerk fled the store before any property was actually taken, the trial court did not err by denying the appellants' motion for a directed verdict of acquittal since the victim fled the scene after the victim was threatened with a knife and the property was stolen before the victim could even drive away, which was sufficient to constitute a theft from the victim's immediate presence. Morgan v. State, 195 Ga. App. 732 , 394 S.E.2d 639 (1990).

When the defendants' accomplice put a gun to the victim's head and ordered the victim to "drop the money on the floor" and, at the same time as the victim dropped the money, the victim pushed the gun away, drew a revolver and shot the accomplice, the facts were sufficient to support a finding of a "taking" within the meaning of the offense of armed robbery. State v. Watson, 239 Ga. App. 482 , 520 S.E.2d 911 (1999).

Intent element inferred from allegation of defendant's use of offensive weapon to accomplish taking. - Upon the defendant's challenge to two armed robbery convictions, despite the fact that it was not explicitly stated in the indictment that the defendant intended to commit a theft, such intent was necessarily inferred from the allegation of the use of an offensive weapon to accomplish a taking. Thus, considering the allegations of the indictment as a whole, there was no failure to allege all of the elements of the crime of armed robbery, and there was no reasonable doubt that the defendant was sufficiently informed of the charges and protected from the subsequent prosecution for the same crime. Beals v. State, 288 Ga. App. 815 , 655 S.E.2d 687 (2007).

Indictment sufficient. - Count 1 in the indictment was not defective, and trial counsel was not deficient in failing to attack the count as the defendant was sufficiently informed of the charges against the defendant and also protected from subsequent prosecution for the same crime because, although Count 1 did not track the criminal attempt statute exactly, read as a whole, Count 1 asserted that, with intent to commit armed robbery, the defendant committed a substantial step toward commission of the crime by pointing a gun at the victim and grabbing the victim's person; and, although Count 1 referenced an attempt to commit robbery, it clearly alleged use of a gun, and armed robbery occurred when a person committed a robbery by use of an offensive weapon. Wilson v. State, 344 Ga. App. 285 , 810 S.E.2d 303 (2018).

No fatal variance in indictment. - Even if there was a deviation between the allegations in the indictment and the evidence adduced at trial, there was no fatal variance because the defendant was sufficiently informed of the nature and substance of the charge of criminal attempt to commit armed robbery and failed to show that the defendant was unable to present a viable defense. Brown v. State, 307 Ga. 24 , 834 S.E.2d 40 (2019).

Replacement of two jurors on panel. - Trial court did not err in replacing two jurors on the panel despite the fact that a transcription of the voir dire was absent from the record in a prosecution for burglary and armed robbery as the appellate court was able to decide, based upon a review of the arguments surrounding the state's motion, that the trial court did not err in replacing two jurors on the jury panel due to the defendant's racially motivated strikes; further, the defendant waived appellate review of the court's re-seating procedure. Pitts v. State, 278 Ga. App. 176 , 628 S.E.2d 615 (2006).

State's peremptory strikes were valid. - While the defendant made out a prima facie case of racial discrimination regarding the state's use of three peremptory strikes, sufficient race-neutral reasons existed for those strikes; thus, given the court's jury charges and recharge to the jury, the court's responses to questions from the jury, and waiver of improper bolstering objection on appeal, the defendant's aggravated assault and armed robbery convictions were upheld on appeal as was the court's denial of motion for a new trial. LeMon v. State, 290 Ga. App. 527 , 660 S.E.2d 11 (2008).

Intent must be proved beyond a reasonable doubt. - Since the intent to commit theft is an essential element of the offense of armed robbery, the state must prove this element beyond a reasonable doubt. McCleskey v. Zant, 580 F. Supp. 338 (N.D. Ga. 1984), rev'd on other grounds sub nom. McCleskey v. Kemp, 753 F.2d 877 (11th Cir. 1985), aff'd, 481 U.S. 279, 107 S. Ct. 1756 , 95 L. Ed. 2 d 262 (1987), cert. denied, 501 U.S. 1282, 112 S. Ct. 38 , 115 L. Ed. 2 d 1118 (1991).

"Immediate presence". - Armed robbery convictions are upheld where items are taken out of physical presence of victim if what was taken was under the victim's control or his responsibility. Mitchell v. State, 157 Ga. App. 146 , 276 S.E.2d 658 (1981).

One's "immediate presence" in the context of armed robbery stretches fairly far, and robbery convictions are usually upheld as to taking even out of physical presence of victim, if what was taken was under the victim's control or the victim's responsibility and if the victim was not too far distant. Welch v. State, 235 Ga. 243 , 219 S.E.2d 151 (1975); Battle v. State, 155 Ga. App. 541 , 271 S.E.2d 679 (1980); Waters v. State, 161 Ga. App. 555 , 289 S.E.2d 21 (1982).

Evidence that employee was in charge of the cash drawer from which money was taken while the employee stepped away briefly to alert the manager was sufficient to show a taking from the employee's "immediate presence." Wilson v. State, 207 Ga. App. 528 , 428 S.E.2d 433 (1993).

Even if the robbery victim succeeded in escaping from the store before the money was taken from the cash register, the "immediate presence" requirement was satisfied and a charge on simple robbery was not authorized. Matthews v. State, 268 Ga. 798 , 493 S.E.2d 136 (1997).

Defendant was found to have used a weapon to take money from the victim's "immediate presence" under Georgia's armed robbery statute, O.C.G.A. § 16-8-41 , despite the fact that the victim was in the backroom when the defendant took the money because the money was under the victim's control until the defendant ordered the victim at gunpoint into the backroom. Smith v. State, 261 Ga. App. 25 , 581 S.E.2d 673 (2003).

Elements of crime that one takes another's property from the person or immediate presence of another by use of offensive weapon properly met. - See Wright v. State, 166 Ga. App. 295 , 304 S.E.2d 105 (1983).

Even though store owner fled upon seeing the defendant enter the owner's store with a shotgun, the defendant's subsequent takings from store were within the store owner's "immediate presence." Maddox v. State, 174 Ga. App. 728 , 330 S.E.2d 911 (1985).

Handbag was taken from "the person or immediate presence" of the victim where, even though the defendant took the handbag after forcing the victim to walk 150 feet away from the car where her handbag was located, the handbag was still under her control or responsibility, and she was not too far distant. Sypho v. State, 175 Ga. App. 833 , 334 S.E.2d 878 (1985).

Taking property from under one's personal protection suffices. - Meaning of legal phrase "immediate presence" is not that taking must necessarily be from actual contact of the body, but if it is from under personal protection it will suffice. Within this doctrine, the person may be deemed to protect all things belonging to the individual, within a distance, not easily defined, over which influence of personal presence extends. Welch v. State, 235 Ga. 243 , 219 S.E.2d 151 (1975).

Motion to suppress evidence of armed robbery properly denied. - Because the defendant's grandfather, as the head of household, possessed the authority over the entire house including the defendant's bedroom where the defendant lived rent-free, the trial court properly found that the consent given by the grandfather was properly granted, and hence served as the proper basis to deny the defendant's motion to suppress the evidence seized in that bedroom; as a result, the defendant's armed robbery conviction was upheld on appeal. Rhone v. State, 283 Ga. App. 553 , 642 S.E.2d 185 (2007).

That victim was incapacitated at time of taking cannot extricate the defendant's conduct from the definition of armed robbery in O.C.G.A. § 16-8-41(a) . Young v. State, 251 Ga. 153 , 303 S.E.2d 431 (1983).

When intent to rob arises not important. - When the evidence is sufficient to authorize a finding that the theft was completed after force was employed against the victim, a conviction for armed robbery is authorized, regardless of when the intent to take the victim's property arose, regardless of whether the victim was incapacitated, and even if the victim was killed instantly. Hudson v. State, 234 Ga. App. 895 , 508 S.E.2d 682 (1998).

Identity of person alleged to have been robbed is not an essential element of offense and need not be proved by direct evidence. McKisic v. State, 238 Ga. 644 , 234 S.E.2d 908 (1977); Rollins v. State, 154 Ga. App. 585 , 269 S.E.2d 81 (1980); Page v. State, 191 Ga. App. 420 , 382 S.E.2d 161 (1989).

Identity of the person alleged to have been robbed is not an essential element of the crime of armed robbery. Kelly v. State, 234 Ga. App. 893 , 508 S.E.2d 228 (1998).

Term "serious bodily injury" is not unconstitutionally vague. Beck v. State, 254 Ga. 51 , 326 S.E.2d 465 (1985), cert. denied, 474 U.S. 872, 106 S. Ct. 195 , 88 L. Ed. 2 d 164 (1985), 495 U.S. 940, 110 S. Ct. 2194 , 109 L. Ed. 2 d 521 (1990).

Classification of injury as serious upheld. - O.C.G.A. § 16-8-41 authorizes the ten-year incarceration based upon disfigurement amounting to serious bodily harm; thus, the judgment of the trial court who classified the injury as amounting to serious bodily injury where there is at least some evidence to support such a determination will be held. Timmons v. State, 166 Ga. App. 489 , 304 S.E.2d 453 (1983).

Armed robbery is capital offense for speedy trial purposes. - Notwithstanding that the death penalty can no longer be imposed, this punishment statute places the offense of armed robbery within the definition of a capital offense and the state was not required to try the defendant on the armed robbery charges by the end of the next term after the defendant's demand for trial. Accordingly, the trial court did not err in denying the defendant's motion for discharge and acquittal pursuant to O.C.G.A. § 17-7-170 . White v. State, 202 Ga. App. 291 , 414 S.E.2d 297 (1991).

Accomplices need not have actual possession of firearm. - When a party has committed armed robbery and possession of a firearm during the commission of a felony, an accomplice who is concerned in the commission of those crimes is likewise guilty of both offenses, notwithstanding the fact that the accomplice did not have actual possession of the firearm. Howze v. State, 201 Ga. App. 96 , 410 S.E.2d 323 (1991).

Res gestae evidence properly admitted. - Trial court properly admitted the excited utterances of an armed robbery victim as part of the res gestae free from all suspicion of device or afterthought; moreover, Crawford did not apply, as the statements were not made to a police officer during a subsequent investigation of the crime, nor were the statements made to an officer or 9-1-1 operator for the purpose of proving a fact regarding some past event. Fields v. State, 283 Ga. App. 208 , 641 S.E.2d 218 (2007).

Extrinsic evidence held harmless. - Defendant's conviction for armed robbery and aggravated assault was affirmed because given the overwhelming evidence, it was highly unlikely that the admission of the testimony concerning the subsequent burglary contributed to the verdict in this case, even if it was erroneous to allow such evidence. Hutchinson v. State, 318 Ga. App. 627 , 733 S.E.2d 517 (2012).

Evidence of bullets properly admitted. - With regard to a defendant's convictions on two counts of armed robbery, possession of a firearm during the commission of a crime, failure to obey a traffic control device, fleeing and attempting to elude a police officer, reckless driving, failure to stop at the scene of an accident, and possession of a firearm by a convicted felon, the trial court properly denied the defendant's motion for a new trial and sufficient evidence existed to support the defendant's convictions as the trial court did not err in admitting into evidence certain bullets found in the defendant's possession at the time of the defendant's arrest based on the state allegedly not providing a proper chain of custody; the bullets, unlike fungible articles, were distinct and recognizable physical objects that were identifiable by observation, eliminating the necessity of a chain-of-custody showing. Green v. State, 287 Ga. App. 248 , 651 S.E.2d 174 (2007).

Defendant arrested and indicted within statute of limitation. - Trial court did not abuse the court's discretion in denying the defendant's motion to dismiss an indictment charging the defendant with armed robbery, O.C.G.A. § 16-8-41 , for a violation of the defendant's right to due process because the defendant failed to show that the defense was prejudiced by the six year delay between the commission of the crime and the defendant's arrest or that the state deliberately delayed the arrest to obtain a tactical advantage; the defendant was arrested and indicted for armed robbery, a noncapital felony, within the applicable seven-year statute of limitation, O.C.G.A. §§ 16-8-41 (a) and 17-3-1(c) , and the mere existence of the possibility that the latent prints could have established "the real perpetrator" if the prints had matched the prints of another offender in the government's database did not establish actual prejudice. Billingslea v. State, 311 Ga. App. 490 , 716 S.E.2d 555 (2011).

Plain error doctrine not applicable. - Defendant's attempt to invoke the plain error doctrine with regard to the state's closing argument allegedly eliciting sympathy for the victim in violation of the prohibition against asking the jurors to place themselves in the same position of the victim was misplaced where the plain error doctrine applied only to capital cases and criminal cases in which a violation of O.C.G.A. § 17-8-57 occurred, and neither category applied to the defendant's trial for armed robbery. Foster v. State, 267 Ga. App. 363 , 599 S.E.2d 309 (2004).

Denial of motion to withdraw plea to greater offense was an abuse of discretion. - Trial court abused the court's discretion in denying the defendant's motion to withdraw a guilty plea to false imprisonment charges because the state conceded that the defendant received ineffective assistance of counsel as to the less serious armed robbery and kidnapping offenses that were part of the same negotiated plea agreement, that were included in the same indictment, and that involved the same codefendants; the defendant should have been permitted to withdraw the guilty plea in order to avoid a manifest injustice. Clue v. State, 273 Ga. App. 672 , 615 S.E.2d 800 (2005).

Evidence of plea not relevant or admissible. - Because the reasoning behind the robbery by intimidation plea between the defendant and the DeKalb County prosecutor did not appear on the face of the document itself, and the defendant would not have been able to testify as to the prosecutor's reasons for accepting the defendant's plea, the evidence regarding the defendant's plea would not have made the defendant's desired inference that the defendant did not use a gun during the Gwinnett County robbery any more probable than it would have been without the evidence; thus, the trial court did not err by refusing to allow the defendant to present evidence of the plea. Johnson v. State, 331 Ga. App. 134 , 770 S.E.2d 236 (2015), cert. denied, 2015 Ga. LEXIS 377 (Ga. 2015).

Prior arrest for armed robbery improperly admitted. - In a case in which the defendant was convicted of, inter alia, armed robbery, the trial court erred in allowing the state to present character evidence in the form of the defendant's prior arrest for armed robbery because defense counsel's cross-examination of an accomplice did not amount to an offer of evidence of a pertinent character trait as it was an attempt to establish that the accomplice was afraid of someone other than the defendant. Blackwell v. State, 351 Ga. App. 302 , 830 S.E.2d 782 (2019).

Cited in Massey v. State, 226 Ga. 703 , 177 S.E.2d 79 (1970); Smith v. State, 228 Ga. 293 , 185 S.E.2d 381 (1971); Spurlin v. State, 228 Ga. 763 , 187 S.E.2d 856 (1972); Evans v. State, 228 Ga. 867 , 188 S.E.2d 861 (1972); Simmons v. State, 126 Ga. App. 401 , 190 S.E.2d 835 (1972); Hill v. State, 229 Ga. 307 , 191 S.E.2d 58 (1972); Ezzard v. State, 229 Ga. 465 , 192 S.E.2d 374 (1972); United States v. Jones, 352 F. Supp. 369 (S.D. Ga. 1972); Thomas v. State, 128 Ga. App. 538 , 197 S.E.2d 452 (1973); Letbedder v. State, 129 Ga. App. 196 , 199 S.E.2d 270 (1973); Bowman v. State, 231 Ga. 220 , 200 S.E.2d 880 (1973); Ward v. State, 231 Ga. 484 , 202 S.E.2d 421 (1973); Walker v. State, 130 Ga. App. 860 , 205 S.E.2d 49 (1974); Brock v. State, 232 Ga. 47 , 205 S.E.2d 272 (1974); Goughf v. State, 232 Ga. 178 , 205 S.E.2d 844 (1974); Strong v. State, 232 Ga. 294 , 206 S.E.2d 461 (1974); Keener v. MacDougall, 232 Ga. 273 , 206 S.E.2d 519 (1974); Jones v. State, 232 Ga. 771 , 208 S.E.2d 825 (1974); Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974); Bailey v. State, 233 Ga. 452 , 212 S.E.2d 1 (1975); Freeman v. State, 233 Ga. 678 , 212 S.E.2d 847 (1975); Bell v. State, 234 Ga. 119 , 214 S.E.2d 653 (1975); Bixby v. State, 234 Ga. 812 , 218 S.E.2d 609 (1975); Lawrence v. State, 235 Ga. 216 , 219 S.E.2d 101 (1975); Chumley v. State, 235 Ga. 540 , 221 S.E.2d 13 (1975); Painter v. State, 237 Ga. 30 , 226 S.E.2d 578 (1976); Sheats v. State, 237 Ga. 757 , 229 S.E.2d 600 (1976); Byrd v. Hopper, 405 F. Supp. 1323 (N.D. Ga. 1976); Stewart v. State, 239 Ga. 588 , 238 S.E.2d 540 (1977); Woods v. State, 240 Ga. 265 , 239 S.E.2d 786 (1977); Hardwick v. Doolittle, 558 F.2d 292 (5th Cir. 1977); Head v. Hopper, 241 Ga. 164 , 243 S.E.2d 877 (1978); Thomas v. State, 146 Ga. App. 501 , 246 S.E.2d 498 (1978); Amadeo v. State, 243 Ga. 627 , 255 S.E.2d 718 (1979); Knight v. State, 243 Ga. 770 , 257 S.E.2d 182 (1979); Gunn v. State, 244 Ga. 51 , 257 S.E.2d 538 (1979); Hamilton v. State, 244 Ga. 145 , 259 S.E.2d 81 (1979); Cobb v. State, 244 Ga. 344 , 260 S.E.2d 60 (1979); McCranie v. State, 151 Ga. App. 871 , 261 S.E.2d 779 (1979); Curry v. State, 155 Ga. App. 829 , 273 S.E.2d 411 (1980); Stuckey v. Stynchcombe, 614 F.2d 75 (5th Cir. 1980); Choate v. State, 158 Ga. App. 8 , 279 S.E.2d 459 (1981); Jackson v. State, 158 Ga. App. 702 , 282 S.E.2d 181 (1981); Davis v. State, 159 Ga. App. 356 , 283 S.E.2d 286 (1981); Wallace v. State, 159 Ga. App. 793 , 285 S.E.2d 194 (1981); Paxton v. State, 160 Ga. App. 19 , 285 S.E.2d 741 (1981); Richards v. State, 160 Ga. App. 489 , 287 S.E.2d 394 (1981); Dunbar v. State, 163 Ga. App. 243 , 292 S.E.2d 897 (1982); Coleman v. State, 163 Ga. App. 173 , 293 S.E.2d 395 (1982); Parrish v. State, 160 Ga. App. 601 , 287 S.E.2d 603 (1981); Gainey v. State, 161 Ga. App. 343 , 287 S.E.2d 785 (1982); Sherrell v. State, 163 Ga. App. 345 , 294 S.E.2d 559 (1982); Carswell v. State, 163 Ga. App. 743 , 295 S.E.2d 548 (1982); Hardigree v. State, 164 Ga. App. 591 , 298 S.E.2d 585 (1982); Chappell v. State, 164 Ga. App. 77 , 296 S.E.2d 629 (1982), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020); Young v. Zant, 677 F.2d 792 (11th Cir. 1982); Chambless v. State, 165 Ga. App. 194 , 300 S.E.2d 201 (1983); Green v. State, 165 Ga. App. 205 , 300 S.E.2d 208 (1983); Bogan v. State, 165 Ga. App. 851 , 303 S.E.2d 48 (1983); Johnson v. Balkcom, 695 F.2d 1320 (11th Cir. 1983); Miller v. State, 169 Ga. App. 668 , 314 S.E.2d 684 (1984); Graham v. State, 171 Ga. App. 242 , 319 S.E.2d 484 (1984); Young v. Kemp, 760 F.2d 1097 (11th Cir. 1985); Thomas v. Kemp, 766 F.2d 452 (11th Cir. 1985); Geter v. State, 174 Ga. App. 694 , 331 S.E.2d 68 (1985); Wilson v. State, 175 Ga. App. 41 , 332 S.E.2d 352 (1985); Wallace v. State, 175 Ga. App. 685 , 333 S.E.2d 874 (1985); Beck v. State, 181 Ga. App. 681 , 353 S.E.2d 610 (1987); Prince v. State, 257 Ga. 84 , 355 S.E.2d 424 (1987); Commercial Plastics & Supply Corp. v. Molen, 182 Ga. App. 202 , 355 S.E.2d 86 (1987); Blankenship v. Home Depot, Inc., 182 Ga. App. 358 , 356 S.E.2d 61 (1987); Merritt v. State, 183 Ga. App. 135 , 358 S.E.2d 293 (1987); Russell v. State, 183 Ga. App. 209 , 358 S.E.2d 631 (1987); Peoples v. State, 184 Ga. App. 439 , 361 S.E.2d 848 (1987); Eaton v. State, 184 Ga. App. 652 , 362 S.E.2d 455 (1987); Studdard v. State, 185 Ga. App. 319 , 363 S.E.2d 837 (1987); Dawson v. State, 186 Ga. App. 718 , 368 S.E.2d 367 (1988); Stoe v. State, 187 Ga. App. 171 , 369 S.E.2d 793 (1988); Mays v. State, 198 Ga. App. 402 , 401 S.E.2d 597 (1991); Brown v. State, 199 Ga. App. 773 , 406 S.E.2d 248 (1991); Dobbs v. State, 199 Ga. App. 793 , 406 S.E.2d 252 (1991); Alford v. State, 204 Ga. App. 14 , 418 S.E.2d 397 (1992); Sumlin v. State, 207 Ga. App. 408 , 427 S.E.2d 868 (1993); Crawford v. State, 210 Ga. App. 36 , 435 S.E.2d 64 (1993); Hogan v. State, 210 Ga. App. 122 , 435 S.E.2d 494 (1993); Bradford v. State, 223 Ga. App. 424 , 477 S.E.2d 859 (1996); Rogers v. State, 234 Ga. App. 507 , 507 S.E.2d 25 (1998); Lemattey v. State, 234 Ga. App. 889 , 508 S.E.2d 215 (1998); Busch v. State, 234 Ga. App. 766 , 507 S.E.2d 868 (1998); Sanders v. State, 242 Ga. App. 487 , 530 S.E.2d 203 (2000); Davis v. State, 249 Ga. App. 579 , 548 S.E.2d 678 (2001); Kemper v. State, 251 Ga. App. 665 , 555 S.E.2d 40 (2001); Guild v. State, 255 Ga. App. 285 , 564 S.E.2d 862 (2002); Rogers v. State, 255 Ga. App. 416 , 565 S.E.2d 583 (2002); Darnell v. State, 257 Ga. App. 555 , 571 S.E.2d 547 (2002); Clark v. State, 258 Ga. App. 347 , 574 S.E.2d 344 (2002); Jackson v. State, 262 Ga. App. 451 , 585 S.E.2d 745 (2003); Fernandez v. State, 263 Ga. App. 750 , 589 S.E.2d 309 (2003); Hunter v. State, 261 Ga. App. 276 , 582 S.E.2d 228 (2003); Anderson v. State, 261 Ga. App. 456 , 582 S.E.2d 575 (2003); Bennett v. State, 266 Ga. App. 502 , 597 S.E.2d 565 (2004); Blake v. State, 272 Ga. App. 181 , 612 S.E.2d 33 (2005); Holman v. State, 272 Ga. App. 890 , 614 S.E.2d 124 (2005); Herndon v. State, 277 Ga. App. 374 , 626 S.E.2d 579 (2006); Jaheni v. State, 285 Ga. App. 266 , 645 S.E.2d 735 (2007); Ford v. Schofield, 488 F. Supp. 2d 1258 (N.D. Ga. 2007); Smith v. State, 289 Ga. App. 742 , 658 S.E.2d 156 (2008); Styles v. State, 291 Ga. App. 255 , 661 S.E.2d 641 (2008); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Sillah v. State, 291 Ga. App. 848 , 663 S.E.2d 274 (2008); Lemming v. State, 292 Ga. App. 138 , 663 S.E.2d 375 (2008); Baez v. State, 297 Ga. App. 893 , 678 S.E.2d 583 (2009); Bonker v. State, 298 Ga. App. 867 , 681 S.E.2d 256 (2009); Tolbert v. State, 300 Ga. App. 51 , 684 S.E.2d 120 (2009); Souder v. State, 301 Ga. App. 348 , 687 S.E.2d 594 (2009); Smith v. State, 304 Ga. App. 708 , 699 S.E.2d 742 (2010); Jackson v. State, 309 Ga. App. 24 , 709 S.E.2d 44 (2011); Anthony v. State, 315 Ga. App. 701 , 727 S.E.2d 528 (2012); Martinez v. State, 318 Ga. App. 254 , 735 S.E.2d 785 (2012); Russell v. State, 319 Ga. App. 472 , 735 S.E.2d 797 (2012); Ellis v. State, 292 Ga. 276 , 736 S.E.2d 412 (2013); Hyman v. State, 320 Ga. App. 106 , 739 S.E.2d 395 (2013); McGlasker v. State, 321 Ga. App. 614 , 741 S.E.2d 303 (2013); Jones v. State, 322 Ga. App. 310 , 744 S.E.2d 830 (2013); Young v. State, 329 Ga. App. 70 , 763 S.E.2d 735 (2014); Turner v. State, 331 Ga. App. 78 , 769 S.E.2d 785 (2015); McGil v. State, 339 Ga. App. 130 , 793 S.E.2d 442 (2016); Johnson v. State, 341 Ga. App. 384 , 801 S.E.2d 82 (2017); Floyd v. State, 342 Ga. App. 438 , 803 S.E.2d 597 (2017); Priester v. State, 350 Ga. App. 200 , 828 S.E.2d 439 (2019); Benton v. Hines, 306 Ga. 722 , 832 S.E.2d 801 (2019); Lamb v. State, 355 Ga. App. 65 , 842 S.E.2d 514 (Apr. 28, 2020); Davenport v. State, Ga. , 846 S.E.2d 83 (2020).

Identification

Acne as factor in identification. - There was sufficient evidence to support an armed robbery conviction when the defendant and another person entered a store and demanded money from the cashier; the defendant, who was wearing a blue hooded sweatshirt, held a silver-topped gun to the cashier's ribs; the owner's spouse saw the defendant leaving the store with a bank bag and noticed that the defendant had acne; a bank bag and a loaded handgun were found in the defendant's bedroom; police found photographs of the defendant with acne scars and wearing a blue hooded sweatshirt with a silver and black handgun resting on a chair; and the cashier identified the defendant in a photographic line-up and identified the defendant, the gun, and the bank bag at trial. Melendez v. State, 291 Ga. App. 402 , 662 S.E.2d 183 (2008).

Evidence was sufficient to support convictions of murder, felony murder, and armed robbery when the defendant and the codefendant offered to give the victim a ride, the defendant pointed a gun at the victim and told the victim to give the defendant the victim's money; the defendant became angry when the defendant saw that there was no money in the victim's wallet, and the defendant shot the victim in the neck, then dumped the victim's body and the wallet in a parking lot. Lockheart v. State, 284 Ga. 78 , 663 S.E.2d 213 (2008).

Evidence was legally sufficient to convict a defendant on charges of armed robbery, aggravated assault, false imprisonment, and possession of a firearm during the commission of a crime; the testimony of one of the defendant's accomplices, which implicated the defendant in the crimes, was corroborated by evidence that the defendant was captured with the two accomplices shortly after the robbery, that the defendant had a large amount of cash, a gun, and a roll of duct tape, and that the victim was able to identify all three men as the ones who robbed and assaulted the victim. Spragg v. State, 292 Ga. App. 37 , 663 S.E.2d 389 (2008).

Testimony by a victim that the defendant and an accomplice, armed with handguns, forcibly entered the victim's apartment, raped and sodomized the victim, struck the victim with a gun, stole jewelry, bound the victim, and escaped in a car owned by the victim's prospective spouse, and evidence that 24 fingerprints lifted from the apartment and car matched the defendant's, was sufficient to convict the defendant of armed robbery. Crawford v. State, 292 Ga. App. 463 , 664 S.E.2d 820 (2008).

Evidence supported a defendant's armed robbery conviction under O.C.G.A. § 16-8-41(a) ; the defendant's statements provided evidence that the robbery occurred, statements by an accomplice implicating the defendant were properly admitted under the coconspirator exception to the hearsay rule, and statements by additional witnesses provided corroboration of statements the accomplice made. Jackson v. State, 292 Ga. App. 312 , 665 S.E.2d 20 (2008).

Admission of similar transaction evidence in a defendant's criminal trial was not error as the defendant's prior armed robbery and a pending charge of armed robbery involved similar victims and similar actions by the defendant; further, as the defendant failed to object to the admission at trial, the issue was waived for purposes of appellate review. Garvin v. State, 292 Ga. App. 813 , 665 S.E.2d 908 (2008).

Victim was raped and robbed at gunpoint, and then murdered; the defendant blamed an accomplice. Although DNA collected from the victim was consistent with the accomplice, not the defendant, the latter's admission that the defendant and the accomplice picked up the victim intending to rob her, and that the defendant had sex with the victim after the accomplice raped her, was sufficient evidence to justify the denial of defendant's motion for a directed verdict on charges of kidnapping, rape, armed robbery, and the use of a firearm in the commission of a crime. Davis v. State, 292 Ga. App. 782 , 666 S.E.2d 56 (2008).

Identification of defendant by accomplice. - Defendant's claim to the contrary notwithstanding, the record was replete with evidence corroborating the testimony of defendant's accomplice which identified the defendant as one of the perpetrators of an armed robbery. The fact that there was no claim that a store clerk's opinion as to the identity of the perpetrators was unfounded, the clerk's undisputed res gestae testimony that the clerk heard a customer identify one of the perpetrators as the defendant, and the clerk's testimony that the clerk had been sprayed in the face with mace corroborated this aspect of the accomplice's testimony as well. Carter v. State, 266 Ga. App. 691 , 598 S.E.2d 76 (2004).

Jury determines accuracy of eyewitness identification. - Determination of witness credibility, including the accuracy of eyewitness identification, is within the exclusive province of the jury. Evidence that the defendant wielded, and attempted to use, a gun during the robbery of a pool hall owner was sufficient to convict the defendant for armed robbery where the question of eyewitness identification of the defendant was a jury matter. Bartley v. State, 267 Ga. App. 367 , 599 S.E.2d 318 (2004).

Because a burglary victim recognized the defendant before a photographic lineup was introduced, the defendant did not show deficient performance or prejudice based on trial counsel's failure to object to the lineup; in any event, the evidence was sufficient to sustain the convictions for armed robbery, aggravated assault, burglary, making terroristic threats, and possession of a firearm during the commission of the felonies under O.C.G.A. §§ 16-5-21(a)(1), (a)(2), 16-7-1(a) , 16-8-41(a) , 16-11-37(a) , and 16-11-106(b)(1). Williams v. State, 270 Ga. App. 845 , 608 S.E.2d 310 (2004).

Witnesses less than 100 percent certain of identification. - Fact that witnesses said the witnesses were less than 100 percent certain of their identification of the defendant in robberies did not render the evidence insufficient to support the convictions for armed robbery; one witness identified the defendant as one of the robbers of a shoe store, a second witness identified the defendant as one of the robbers of a restaurant, the defendant's love interest's vehicle was used as the getaway car in both robberies, the evidence showed that the defendant's girlfriend called a phone registered to a name used by the defendant as an alias during the time of each robbery, and there was proper admission of similar transaction evidence. Walker v. State, 280 Ga. App. 457 , 634 S.E.2d 93 (2006).

Convictions of armed robbery, possession of a firearm during a crime, and carrying a concealed weapon were supported by sufficient evidence including guns, money, and a knife stolen from a robbery victim found in a car in which the defendant was passenger, the fact that the defendant, when arrested, was wearing a sweatshirt identified by the victims as the sweatshirt worn by one of the perpetrators, and the testimony of another of the perpetrators, who stated that the defendant was one of the participants in the robbery. Callahan v. State, 280 Ga. App. 323 , 634 S.E.2d 102 (2006), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Convictions for armed robbery, aggravated assault, fleeing to elude a police officer, and reckless driving were all upheld on appeal, given the sufficiency of the identification evidence supplied by the victim, an investigating officer, and the arresting officer, as well as observations made by the latter in apprehending the defendant; moreover, the defendant's failure to object to the admission of a photographic lineup and show-up as impermissibly suggestive precluded appellate review of those issues. Newton v. State, 280 Ga. App. 709 , 634 S.E.2d 839 (2006).

Evidence is sufficient for conviction for murder, felony murder, aggravated assault, armed robbery, and possession of a firearm during the commission of a felony based on sufficient evidence describing the defendant's encounter with the victim, an eyewitness's identification, and similar transaction evidence used to show identity and a course of conduct. Clark v. State, 280 Ga. 899 , 635 S.E.2d 116 (2006).

Based on the defendant's admission to two armed robberies, and identification evidence linking the defendant to commission of a third robbery offense: (1) convictions for the offenses were upheld; and (2) no inconsistency with the indictment existed regarding the second robbery charge as the victim therein testified to also using the last name stated in the indictment. Monfort v. State, 281 Ga. App. 29 , 635 S.E.2d 336 (2006).

Evidence was sufficient to sustain the defendant's convictions of two counts of armed robbery under O.C.G.A. § 16-8-41(a) and possession of a firearm by a convicted felon under O.C.G.A. § 16-11-131 ; the victims of both armed robberies, who testified as to the defendant's conduct of holding them up with a gun and taking cash, identified the defendant as the perpetrator, and when the officers apprehended the defendant, the defendant had a gun. Robinson v. State, 281 Ga. App. 76 , 635 S.E.2d 380 (2006).

Because each of the three defendants made statements implicating themselves in the crimes of malice murder in violation of O.C.G.A. § 16-5-1 and armed robbery in violation of O.C.G.A. § 16-8-41(a) and because money and electronic equipment were stolen from the home, there was sufficient evidence to convict the defendants of the crimes. Brooks v. State, 281 Ga. 14 , 635 S.E.2d 723 (2006), cert. denied, 549 U.S. 1215, 127 S. Ct. 1266 , 167 L. Ed. 2 d 91 (2007).

Sufficient evidence supported the defendant's convictions of two counts of felony murder under O.C.G.A. § 16-5-1 , armed robbery under O.C.G.A. § 16-8-41 , aggravated assault under O.C.G.A. § 16-5-21 , possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , and possession of a firearm by a first offender probationer under O.C.G.A. § 16-11-131 ; two witnesses testified that the defendant had told the witnesses that the defendant shot the victim, and one of the witnesses testified that the defendant stated that the shooting occurred during a robbery, the defendant discarded a gun that was later found to be the murder weapon while fleeing police on another crime, and the defendant admitted to police that the murder weapon was the defendant's, that the defendant stole $100 from the victims, and that the defendant shot the murder victim. Chenoweth v. State, 281 Ga. 7 , 635 S.E.2d 730 (2006).

Appeals court rejected a contention that the defendant lacked any prior knowledge that the defendant's vehicle was being used to commit armed robberies, and that at most, the evidence could only characterize the defendant as an accessory after the fact and not a party to the crime, given that the state's evidence tended to show that the codefendant informed the defendant for the first time that the codefendant had just committed an armed robbery using the car and convinced the defendant to call the police and lie about the car being stolen, all within three minutes after the robbery occurred; further, an additional robbery was committed using the car after the defendant reported the car stolen. Lee v. State, 281 Ga. App. 479 , 636 S.E.2d 547 (2006).

Armed robbery, attempted armed robbery, and possession of a firearm during the commission of a crime convictions were upheld on appeal based on sufficient evidence supporting the defendant's guilt, specifically, a security surveillance videotape, eyewitness testimony, and the defendant's voluntary admission to police. Smith v. State, 281 Ga. App. 587 , 636 S.E.2d 748 (2006).

Because: (1) the testimony of the defendant's two accomplices adequately described the defendant's involvement in an armed robbery of a restaurant; (2) the defendant later told one cohort not to speak if caught; (3) the same handgun that the defendant used in the prior and subsequent robberies was used to rob the restaurant; and (4) all three robberies were performed in the same manner and on the same day, sufficient evidence was presented to support the defendant's armed robbery conviction as a party to the crime. Boone v. State, 282 Ga. App. 67 , 637 S.E.2d 795 (2006).

Given that all three victims identified the defendant as the perpetrator of the crimes of armed robbery and false imprisonment, the defendant's theft of the father's money at gunpoint, as well as duct-taping the parents and detaining all three victims in the basement, the evidence sufficed to sustain the conviction for one count of armed robbery and three counts of false imprisonment; moreover, conflicts in the testimony, even between the state's witnesses, went to the credibility of the witnesses, which was a matter for the jury to resolve. Feldman v. State, 282 Ga. App. 390 , 638 S.E.2d 822 (2006).

Because conflicts and inconsistencies in the testimony of the witnesses, including the state's witness, were a matter of credibility for the jury to decide, and because the defendant cited no authority suggesting that the instructions in question were incorrect statements of the law, and did not explain an assertion that they were confusing, convictions of armed robbery, aggravated assault, and possession of a firearm during the commission of a felony were upheld on appeal as supported by sufficient evidence. Lattimore v. State, 282 Ga. App. 435 , 638 S.E.2d 848 (2006).

Distinctive hairstyle used in identification. - Because the person who stole the victim's vehicle had a distinctive hairstyle, and the defendant, who had the same hairstyle, was apprehended while in possession of the vehicle soon after the crime was committed, there was sufficient evidence to support a conviction for armed robbery in violation of O.C.G.A. § 16-8-41 , aggravated assault with intent to rob in violation of O.C.G.A. § 16-5-21 , and possessing a firearm during commission of a felony in violation of O.C.G.A. § 16-11-106 . Hall v. State, 277 Ga. App. 413 , 626 S.E.2d 611 (2006).

Evidence was sufficient to support both an armed robbery and a burglary conviction as: (1) the defendant admitted to possessing a gun stolen in the robbery and other items used in commission of the crimes; (2) the defendant fled when confronted by police; and (3) the defendant asked another person in the courthouse why that person snitched on the defendant; the state's failure to produce or ever locate the weapon used by the defendant was immaterial as was the fact that the defendant was acquitted of the charge of possession of a firearm during the commission of a felony. Roberts v. State, 277 Ga. App. 730 , 627 S.E.2d 446 (2006).

Evidence supported convictions for armed robbery and aggravated assault when using the defendant's mother's telephone number, the defendant contacted the victim and arranged a meeting to buy shoes, when the victim identified the car the defendant was driving, which was registered to the defendant's mother, since the victim identified the defendant from a pretrial police photo array and at trial, and since, at the meeting arranged by the defendant, the victim was shot in the face and the defendant then rummaged through the victim's car where the victim kept the shoes. Waddell v. State, 277 Ga. App. 772 , 627 S.E.2d 840 , cert. denied, 127 S. Ct. 731 , 549 U.S. 1081, 166 L. Ed. 2 d 567 (2006).

Victim's identification sufficient. - Evidence supported defendant two's conviction for armed robbery, kidnapping, and aggravated assault as, notwithstanding the absence of an in-court identification of the defendant and the state's failure to present fingerprint evidence, a victim's testimony concerning the victim's on-the-scene identification supported the finding that the defendant perpetrated the crimes; there was also sufficient evidence that the cash seized from the defendant's love interest's house had been put there by defendant two. Oliver v. State, 273 Ga. App. 754 , 615 S.E.2d 846 (2005).

Evidence supported the defendant's conviction for armed robbery as: (1) the victims had the opportunity and the ability to identify the defendant; (2) there was sufficient evidence that the gun taken from the defendant's house was the gun that the defendant carried during the robbery; and (3) fingerprint evidence was not essential to the state's case. Oliver v. State, 273 Ga. App. 754 , 615 S.E.2d 846 (2005).

Evidence, including a gun and penny wrappers and a green coin basket found in the defendant's bedroom, was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of armed robbery and kidnapping after a restaurant was robbed; the basket matched a basket used by the restaurant and the pennies had been exchanged by the same bank that supplied the restaurant. Brown v. State, 275 Ga. App. 66 , 619 S.E.2d 759 (2005).

Defendant's convictions for armed robbery, kidnapping, and kidnapping with bodily injury, in violation of O.C.G.A. §§ 16-8-41 and 16-5-40 , respectively, were supported by sufficient evidence as the defendant robbed a restaurant manager at gunpoint, forced the manager and others into the restaurant freezer, and the defendant caused injury and made threats to the victims; the defendant's claim that the defendant was forced against the defendant's will to participate in the crime, which was also committed by three codefendants, was not found credible, and several victims testified that the defendant not only held a gun, but that the defendant also threatened the victims with bodily harm if the victims did not cooperate. Isaac v. State, 275 Ga. App. 254 , 620 S.E.2d 483 (2005).

Evidence was sufficient for a rational trier of fact to conclude that the defendant was guilty of all four counts of armed robbery beyond a reasonable doubt as the two sets of two victims each from the two different robberies identified the defendant as the perpetrator and the defendant had the victims' property at the time the defendant was apprehended. Blunt v. State, 275 Ga. App. 409 , 620 S.E.2d 572 (2005).

Tattoo as factor in identification of armed robbery perpetrator. - Evidence was sufficient to support burglary, aggravated assault, kidnapping, false imprisonment, and armed robbery convictions after one of the victims opened the door to the victim's home when the victim recognized one of the defendant's accomplices, when the defendant and another then pushed the door open and rushed inside, and when the defendant grabbed the first victim, pointed a gun at the first victim's head, took money from the second victim's wallet, kept the gun pointed at both victims during the entire incident, ripped the telephone cord out of the wall, and instructed the accomplices to bind and blindfold the victims, which they did; the victims both identified the defendant as the gunman from a police photo array and made an in-court identification at trial, and any conflict between the victims' testimony that the gunman had a tattoo on the gunman's arm and a trial demonstration revealing no tattoo on the defendant's arm was a matter for the jury to resolve and did not affect the suplastifficiency of the identification. Kates v. State, 269 Ga. App. 8 , 603 S.E.2d 342 (2004).

In addition to the second codefendant's testimony, the state showed that, shortly after the murder, the defendant was in possession of the victim's cab, that the victim's blood was found in the vehicle and on the defendant, and that the defendant made incriminating admissions to others; thus, the evidence was sufficient to authorize a rational trier of fact to find proof beyond a reasonable doubt of the defendant's guilt of malice murder, armed robbery, aggravated assault, hijacking a motor vehicle, and possession of a firearm during the commission of a felony. Wicks v. State, 278 Ga. 550 , 604 S.E.2d 768 (2004).

Recognition of voice as sufficient. - Evidence that a store employee recognized one of the robbers' voices as belonging to the defendant, that the defendant's car was found behind the store with proceeds of the robbery and a loaded pistol, and that the defendant was found in a dumpster behind the store was sufficient to support convictions for false imprisonment and armed robbery. Woods v. State, 266 Ga. App. 53 , 596 S.E.2d 203 (2004).

Uncorroborated identification of defendant. - Evidence supported the defendant's conviction of armed robbery even though the victim's identifications of the defendant in a photographic lineup and at trial were uncorroborated; the victim testified that defendant held a handgun to the victim's head while an accomplice took the victim's money and wallet, which authorized the jury to convict the defendant. Eady v. State, 273 Ga. App. 261 , 614 S.E.2d 868 (2005).

Expert testimony that a shell casing at the crime scene came from a pistol found in the defendant's apartment, along with two witnesses' identifications of the defendant, and expert testimony that a bullet extracted from a victim's head possibly came from the defendant's pistol, although it was too damaged to say with complete certainty, sufficiently supported the defendant's convictions for murder, armed robbery, and possession of a firearm during the commission of a felony. Escobar v. State, 279 Ga. 727 , 620 S.E.2d 812 (2005).

Identification of gun and defendant. - Defendant's conviction for two counts of armed robbery was upheld on appeal because the evidence showed that the defendant was identified by one of the victims shortly after the robbery spree of a dry cleaners and a beauty shop and, while another victim was not able to identify the defendant, the victim was able to identify the gun used, which was the same gun found in the defendant's vehicle after the robberies, as was a mask and other criminal tools. Butler v. State, 276 Ga. App. 161 , 623 S.E.2d 132 (2005).

Identification by love interest. - As a robber's unique shirt was recorded by a convenience store security camera, and the defendant's love interest identified it as the defendant's shirt, and as the defendant could not say exactly where the defendant was that evening, the evidence was legally sufficient to sustain the convictions for armed robbery and possession of a firearm during the commission of a felony. Brown v. State, 277 Ga. App. 169 , 626 S.E.2d 128 (2006).

Sufficient evidence supported convictions of felony murder, armed robbery, aggravated assault, possession of a firearm by a convicted felon, and possession of a firearm in the commission of a felony where, upon pulling into an apartment complex to turn around and ask for directions, the victims were approached by the defendant and another person, the defendant pulled out a gun and told the victims to "give it up," when one of the victims hesitated, the defendant shot the victim, the defendant then stole that victim's money and jewelry, and later, the gunshot victim died; the second victim described the defendant, who was wearing a specific jersey at the time of the crimes, and two witnesses who knew the defendant testified that the defendant robbed and shot the victim while wearing that jersey. Davis v. State, 280 Ga. 442 , 629 S.E.2d 238 (2006).

Convictions of armed robbery, possession of a firearm during the commission of a crime, false imprisonment, and hijacking a motor vehicle were supported by sufficient evidence since a perpetrator identified as the defendant robbed a pizza restaurant at gunpoint, ordered everyone into a cooler, and took the restaurant manager's vehicle, after which an officer discovered the defendant the next day driving the manager's vehicle and wearing a hat identical to that worn by the perpetrator, and since a customer at the restaurant identified the defendant as the robber in a photo line-up and at trial; while three of the four crimes arising out of the incident were committed after the customer, who was the only witness to identify the defendant, was ordered into the cooler, only one robber entered the restaurant and the jury was authorized to infer that the person identified by the customer also committed the crimes committed after the customer was in the cooler. Head v. State, 279 Ga. App. 608 , 631 S.E.2d 808 (2006).

While the trial court's act of including "level of certainty" language in the court's pattern jury charge on eyewitness identification was erroneous, the error was harmless, given that the victim was able to describe the physical characteristics of the armed robber, and there was evidence other than the victim's identification connecting the defendant to the crime, specifically, the victim's description of the car the armed robber used to get away and the defendant's presence at a nearby store shortly after the robbery; hence, it was highly probable that the "level of certainty" jury charge did not contribute to the judgment. Pasco v. State, 281 Ga. App. 5 , 635 S.E.2d 269 (2006).

Identification of defendant in photo array. - Evidence was sufficient to convict the defendant of armed robbery under O.C.G.A. § 16-8-41(a) because the victim gave a detailed description of the defendant, the victim identified the defendant in a photographic array and in court, and the defendant admitted to the robbery. White v. State, 250 Ga. App. 783 , 552 S.E.2d 927 (2001).

Evidence was sufficient to support the defendant's two armed robbery conviction as defendant's challenge to those convictions was meritless; the defendant's contention that the evidence was insufficient had to be rejected because it was premised on the argument that the victims' identification of the defendant as a perpetrator was tainted by an impermissibly suggestive photographic lineup and the photographic lineup procedure was not impermissibly suggestive. Evans v. State, 261 Ga. App. 22 , 581 S.E.2d 676 (2003).

When the defendant's victim identified the defendant from a photo lineup and at trial as the person who forced the victim to open the vaults in the fast-food restaurant where the victim worked, then duct-taped the victim's limbs and repeatedly struck the victim as the victim lay face down on the floor, the evidence was sufficient beyond a reasonable doubt to allow the jury to convict the defendant of kidnapping with bodily injury, armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of certain crimes. Banks v. State, 269 Ga. App. 653 , 605 S.E.2d 47 (2004).

Because the defendant admitted to knowing about a robbery beforehand, to being present at the robbery, and to telling one of the victims to get on the floor, all three of the defendant's accomplices put the defendant inside the home where the robbery occurred during the commission of the crime, and the defendant's car was driven to and from the scene, there was sufficient evidence to support the verdict. Jones v. State, 270 Ga. App. 368 , 606 S.E.2d 592 (2004).

Testimony provided by two accomplices, together with inside information which the defendant learned about the location of the robbery, the security camera on the premises, the people that worked there, how many people worked there, who was in the back area, and about the safe, when coupled with the fact that the gunman was not captured on the security camera, provided some evidence, though slight, that the robber had such inside information; under the circumstances, the accomplices' testimony was sufficiently corroborated, and the jury was authorized to find the defendant guilty. Ziegler v. State, 270 Ga. App. 787 , 608 S.E.2d 230 (2004), cert. denied, 546 U.S. 1019, 126 S. Ct. 656 , 163 L. Ed. 2 d 532 (2005).

Defendant's multiple convictions for armed robbery, aggravated assault, kidnapping, possessing a firearm during the commission of a felony, burglary, and kidnapping with bodily injury were supported by sufficient evidence because the defendant and another robbed a store while holding the two owners at gunpoint, the defendant led police on a high-speed car chase, and the defendant broke into and robbed two homes, one of which had an occupant that the defendant beat; only one store owner's testimony was needed to establish the facts to support the aggravated assault conviction. Owens v. State, 271 Ga. App. 365 , 609 S.E.2d 670 (2005).

In a prosecution for armed robbery and offenses related thereto, the trial court did not improperly allow hearsay evidence of identification, and hence, it was not error to allow a police officer to testify as to who the victims identified in the photo arrays as a law enforcement officer could testify to a pre-trial identification if the person who actually made the identification testified at trial and was subject to cross-examination. Monfort v. State, 281 Ga. App. 29 , 635 S.E.2d 336 (2006).

As a cashier was only two feet from two robbers during the crime, which lasted about a minute, and the cashier looked at their faces, the fact that the cashier identified the defendant twice from photo arrays, and once at trial as the robber who had held the gun was sufficient to convict the defendant of armed robbery. Shabazz v. State, 293 Ga. App. 560 , 667 S.E.2d 414 (2008).

Armed robbery convictions entered against both the first and second defendants were upheld on appeal, given sufficient identification evidence, making an erroneous "level of certainty" instruction harmless error, and because counsel for the first defendant was not ineffective. Taylor v. State, 282 Ga. App. 469 , 638 S.E.2d 869 (2006), cert. dismissed, 2007 Ga. LEXIS 135 (Ga. 2007).

Evidence, which included uncontroverted testimony from an eyewitness who saw a defendant order a store employee into the street shortly before the employee was shot, the testimony of two other eyewitnesses, and the fact that calls had been made from the employee's stolen cellular phone to the defendant's mother, was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, armed robbery, and a number of other associated crimes. Horne v. State, 281 Ga. 799 , 642 S.E.2d 659 (2007).

Because sufficient evidence identifying the defendant as the perpetrator of an armed robbery was presented by: (1) the convenience store clerk that was robbed at knife point; (2) the store's owner, who testified to seeing the defendant in the store at least ten times in the year prior to the robbery; and (3) the store's surveillance videotape, which matched the owner's description, the defendant's armed robbery conviction was upheld on appeal. Clark v. State, 283 Ga. App. 884 , 642 S.E.2d 900 (2007).

Identity of perpetrator is issue for trier of fact. - Defendant's armed robbery conviction was upheld on appeal as: (1) issues related to the identity of the perpetrator were for the trier of fact, not the Court of Appeals of Georgia; and (2) identification testimony by a witness the defendant challenged was relevant, and thus admissible, and was not rendered inadmissible merely because such placed the defendant's character in issue. Buice v. State, 289 Ga. App. 415 , 657 S.E.2d 326 (2008).

There was sufficient evidence to support the defendant's conviction for armed robbery because the state met the state's burden of proving that the defendant took the property of another from the person or the immediate presence of another by use of an offensive weapon; the state offered the testimony of the bus counter clerk as to the facts of the robbery and as to the identification of the defendant as the gunman. That testimony, standing alone, was sufficient to support the defendant's conviction. Range v. State, 289 Ga. App. 727 , 658 S.E.2d 245 (2008).

No likelihood of misidentification. - Because: (1) victim's identification of defendant was based upon independent memory which victim fairly accurately recalled in developing the composite sketch; (2) there was an independent basis for the victim's identifications; and (3) there was no substantial likelihood of misidentification under these circumstances, the trial court did not err in admitting the identification evidence and the trial court's finding that there was no likelihood of misidentification was supported by the record. Price v. State, 289 Ga. App. 763 , 658 S.E.2d 382 (2008).

Trial court properly convicted the defendant of armed robbery and hijacking of a motor vehicle because: (1) there was sufficient evidence to establish the defendant committed the crimes based on the testimony of the victim, who identified the defendant as the individual who approached the victim's vehicle, pointed a gun, and demanded the vehicle; (2) two officers testified as to observing the defendant driving the stolen vehicle the same night; and (3) the victim's cell phone was found on the defendant's person when the defendant was arrested. Culver v. State, 290 Ga. App. 321 , 659 S.E.2d 390 (2008).

Because the evidence showed that the victim sufficiently identified the defendant as the perpetrator of an aggravated assault and armed robbery (1) to officers at the scene, (2) by means of a photographic lineup, and (3) at trial, the appeals court rejected the defendant's sufficiency challenge as to that element. Wallace v. State, 289 Ga. App. 497 , 657 S.E.2d 874 (2008).

Victim identification sufficient. - There was no merit to a defendant's argument that the evidence did not support an armed robbery conviction because the victims' identifications were unreliable. The victims' encounter with the defendant lasted up to three minutes and took place at a well-lit tennis court; the victims had a clear view of the defendant's face; one victim was close enough to the defendant to hand the defendant the victim's wallet; the descriptions the victims gave matched the defendant's height, build, age, and hairstyle; and the victims identified the defendant the same evening as the incident. Olive v. State, 291 Ga. App. 538 , 662 S.E.2d 308 (2008).

While the state failed to produce a weapon, fingerprints, or other physical evidence tying the defendant to the crimes, pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the jury was authorized to accept the cashier's identification testimony; accordingly, the evidence was sufficient to support the defendant's conviction for armed robbery. Clowers v. State, 299 Ga. App. 576 , 683 S.E.2d 46 (2009).

Single witness identification of defendant sufficient. - Sufficient evidence was presented to support a defendant's conviction for armed robbery because the victim, a taxi driver, identified the defendant as one of the perpetrators based, inter alia, on the victim's knowledge of the defendant from living in the same townhome complex; a single witness's testimony was sufficient to establish a fact under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Troutman v. State, 297 Ga. App. 196 , 676 S.E.2d 836 (2009).

Sufficient evidence supported the defendant's convictions of armed robbery, O.C.G.A. § 16-8-41(a) , rape, O.C.G.A. § 16-6-1(a)(1), aggravated assault, O.C.G.A. § 16-5-21(a)(2), aggravated sexual battery, O.C.G.A. § 16-6-22.2(b) , kidnapping, O.C.G.A. § 16-5-40(a) , and aggravated sodomy, O.C.G.A. § 16-6-2(a)(2), involving four different victims on three separate dates; both the husband and the wife, the victims in the first criminal incident, identified the defendant in court as the perpetrator of the crimes. Two separate DNA analyses testified to by two forensic biologists showed that the defendant's sperm was present in the vaginas of the other two female victims. Robins v. State, 298 Ga. App. 70 , 679 S.E.2d 92 (2009).

Jury determines accuracy of eyewitness identification. - Sufficient evidence was presented to the jury to support the defendant's convictions for armed robbery, aggravated assault, burglary, criminal attempt to commit aggravated sodomy, and possession of a knife during the commission of a crime because the victim's testimony alone was sufficient to support the convictions; regardless of any inconsistencies in the victim's testimony, it was for the jury to assess witness credibility, and the jury chose to believe the victim's identification of the defendant as the individual who committed the crimes. Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

Testimony of an armed robbery victim and the victim's love interest, who were eyewitnesses to the defendant's crimes of armed robbery and aggravated assault, and who separately identified the defendant as the perpetrator of the robbery and assault, standing alone, was sufficient to establish the defendant's identity as the perpetrator. Crawford v. State, 301 Ga. App. 633 , 688 S.E.2d 409 (2009).

Trial court did not err in convicting the defendant of armed robbery of a restaurant, O.C.G.A. § 16-8-41(a) , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106(b)(1), because sufficient evidence corroborated an accomplice's testimony that the defendant participated in the robbery; the driver corroborated that the driver picked the defendant up and dropped the defendant and the accomplice off at the defendant's residence near the restaurant about two-and-one-half hours before the robbery, the driver overheard the defendant speaking to the accomplice about committing a robbery, and two more witnesses confirmed that the two were together that evening. Jones v. State, 302 Ga. App. 147 , 690 S.E.2d 460 (2010).

Trial court did not err in denying the defendant's motion to exclude the in-court identification by each of the armed robbery victims because each of the victims' identification of the defendant had an independent origin; each of the victims observed the defendant face to face in full daylight and identified the defendant's photograph within days of being robbed, and the first victim identified the defendant as the victim drove by in a car. Willis v. State, 309 Ga. App. 414 , 710 S.E.2d 616 (2011), cert. denied, No. S11C1356, 2012 Ga. LEXIS 70 (Ga. 2012).

Evidence was sufficient to convict a defendant of armed robbery in violation of O.C.G.A. § 16-8-41(a) of the victim, a restaurant employee, who was pressure washing the exterior of the restaurant in a lit parking lot. The employee testified that the employee observed the defendant's face the entire time that the defendant held a gun to the employee's chest. Battise v. State, 309 Ga. App. 835 , 711 S.E.2d 390 (2011).

Defendant's convictions for armed robbery, aggravated assault with a deadly weapon, burglary, and possession of a firearm during the commission of a crime were supported by sufficient evidence. While the defendant contended that the evidence against the defendant was purely circumstantial, an eyewitness's identification of the defendant as the second gunman during the photographic lineup constituted direct evidence of the defendant's guilt. Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012).

Victim's identification sufficient. - Victim's testimony that the defendant was one of the two men who came into the victim's house, beat the victim with fists and a flashlight, and demanded the victim's keys and money authorized the jury to find the defendant guilty of burglary, aggravated battery, and criminal attempt to commit armed robbery. Garmon v. State, 317 Ga. App. 634 , 732 S.E.2d 289 (2012).

Sufficient evidence existed to support the defendant's convictions for armed robbery and aggravated assault based on the victims' testimony that guns were used in the commission of the crimes, the testimony of the defendant's girlfriend, and the presence of a cell phone found near the scene of the crimes, and the victims identifying the defendant's accent was sufficient for the jury to infer that the defendant was an armed participant in the crimes. Jordan v. State, 320 Ga. App. 265 , 739 S.E.2d 743 (2013).

Sufficient evidence supported the defendant's convictions for two counts of armed robbery with respect to two victims at the first residence, attempt to commit armed robbery with respect to one of the victims at the first residence, and two counts of burglary with respect to the two residences because the accomplice testimony was sufficiently corroborated by one of the witnesses, who identified the defendant. Lane v. State, 324 Ga. App. 303 , 750 S.E.2d 381 (2013).

Simultaneous lineup not impermissibly suggestive. - With regard to the defendant's convictions for armed robbery, aggravated assault, burglary, and false imprisonment, the trial court did not err by denying the motion to suppress the out-of-court identifications of the defendant because the court found that the simultaneous lineup was not impermissibly suggestive as a matter of law based on the testimony of the officer who prepared and presented the lineup that the victims were admonished that the suspect may not be in the array. McCowan v. State, 325 Ga. App. 509 , 753 S.E.2d 775 (2014).

Sufficient evidence supported the defendant's conviction for armed robbery based on the testimony of the employee, who identified the defendant and the codefendants, and a surveillance video, which showed them in the same clothing witnesses had seen them wearing; plus, the defendant's cell phone records placed the defendant in the area of the robbery at the time the robbery occurred, despite the defendant claiming to be in another city at the time. Carter v. State, 326 Ga. App. 144 , 756 S.E.2d 232 (2014), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Identification and fingerprint evidence sufficient. - Jury was authorized to find the defendant guilty of armed robbery and possession of a firearm during the commission of a felony based on the witnesses' positive identification of the defendant's distinctive speech; the ski mask and salad bag found in the defendant's vehicle from the restaurant robbed; and the sudden, labored, and sweaty appearance of the defendant immediately after the robbery and high speed chase. Walker v. State, 329 Ga. App. 369 , 765 S.E.2d 599 (2014), overruled on other grounds by State v. Heath, 2020 Ga. LEXIS 362 (Ga. 2020).

Since the admission of the victim's identification of the defendant was not improper, the defendant's challenge to the sufficiency of the evidence based on that identification failed and the jury was authorized, based on the identification and the existence of the defendant's fingerprints on the victim's van, to find that the defendant committed both armed robbery and aggravated assault. Jackson v. State, 335 Ga. App. 500 , 782 S.E.2d 287 (2016).

Identification of defendant. - Evidence identifying the defendant as the perpetrator of the armed robbery was sufficient; the defendant's spouse admitted to helping to plan the robbery, driving the defendant to the bank, waiting for the defendant, driving away after the defendant jumped in the open trunk and spending the money, the defendant's parent testified that defendant told the defendant's parent the defendant committed the robbery and the defendant's fingerprints were on the envelope containing the note the defendant gave the teller demanding the money. Keller v. State, 231 Ga. App. 546 , 499 S.E.2d 713 (1998).

When the victim identified the defendant less than 15 minutes after a robbery, had been face-to-face with the robber for three or four seconds, gave the police a substantially correct description of the defendant's person, and demonstrated a high degree of certainty in the identification, the evidence was sufficient to support the defendant's convictions of armed robbery, aggravated assault, and possession of a firearm during the commission of a felony, even though no physical evidence tied the defendant to the robbery; the fact that the defendant was handcuffed during the "showup" identification did not make the identification unreasonably or unfairly conducted, and the credibility of the victim was a jury question. Tiggs v. State, 287 Ga. App. 291 , 651 S.E.2d 209 (2007).

Evidence was sufficient to support a defendant's armed robbery conviction when an accomplice, who was wearing a mask and holding a gun when the accomplice entered the victim's bedroom, testified that the defendant had given the accomplice the mask and the gun and that the accomplice had shouted downstairs to the defendant during the robbery; the testimony was corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) by the victim's recognition of the defendant's voice from the shouted conversation during the robbery and by the defendant's resistance and flight when police arrived. Williams v. State, 287 Ga. App. 361 , 651 S.E.2d 768 (2007).

Given the overwhelming evidence of the defendant's guilt, the effectiveness of trial counsel, and the absence of reversible error in excepting the lead detective from sequestration, instructing the jury, admitting similar transaction evidence, and admitting the defendant's custodial statement, the defendant's armed robbery and possession of a firearm convictions were upheld on appeal. Morgan v. State, 287 Ga. App. 569 , 651 S.E.2d 833 (2007).

Indictment

Contents of indictment not fatal to conviction. - An over-inclusive list of items alleged to have been taken in an indictment for armed robbery is not fatal to the validity of a conviction. Booker v. State, 242 Ga. App. 80 , 528 S.E.2d 849 (2000).

Despite the defendant's contention on appeal that two armed robbery convictions were void because the indictment failed to allege the essential element of intent to commit a theft because the defendant's contention amounted to a motion in arrest of judgment, the claim lacked merit as the indictment was not absolutely void. Beals v. State, 288 Ga. App. 815 , 655 S.E.2d 687 (2007).

Whether the misnomer of an armed robbery victim constituted a defect in the indictment was not preserved for appellate review because the defendant filed no demurrer or motion in arrest of judgment contending that the indictment was void, nor did the defendant interpose any objection to the victim testifying; even if the alleged error had been preserved, the misnomer of the victim in the indictment was not a fatal error because the defendant's cross-examination of the victim revealed that the defendant was aware of the victim's identity as one of the robbery victims and was prepared to cross-examine the victim. Hester v. State, 304 Ga. App. 441 , 696 S.E.2d 427 (2010).

Error in indictment charging felony murder. - In a prosecution for felony murder by aiding and abetting in an armed robbery, an indictment alleging that the defendant acted in concert with the perpetrator and relinquished control over money pursuant to their prearranged agreement negated an essential element of robbery - that the relinquishment of possession was the result of force or intimidation. State v. Epps, 267 Ga. 175 , 476 S.E.2d 579 (1996).

Form of indictment. - An overinclusive list of items alleged to have been stolen in an indictment for armed robbery did not result in a variance between the indictment and the proof offered at trial so severe that it affected defendant's substantial rights, prejudiced the preparation of defendant's defense, or exposed defendant to the possibility of subsequently having to stand trial for the same charge. Denson v. State, 212 Ga. App. 883 , 443 S.E.2d 300 (1994).

Because the indictment filed against the defendant set out all the essential elements of the offense of armed robbery, and the defendant could not admit to those allegations without being guilty of a crime, the indictment was sufficient to withstand a general demurrer; moreover, to the extent the defendant's attack on the indictment could be considered a special demurrer, seeking greater specificity, that demurrer was waived by the failure to interpose it prior to pleading to the indictment. Roberts v. State, 282 Ga. 548 , 651 S.E.2d 689 (2007).

Indictment with variation in victim's identification. - Fact that armed robbery indictment alleged that the money taken by the defendant was the property of one person, when the evidence showed that it was the property of that person's daughter, did not deny the defendant's right to be definitely informed as to the charges against the defendant to be protected against another prosecution for the same offense. Wilson v. State, 250 Ga. 630 , 300 S.E.2d 640 , cert. denied, 464 U.S. 865, 104 S. Ct. 199 , 78 L. Ed. 2 d 174 (1983).

Defendant could be convicted of robbing each of two bank tellers during a single incident; each employee who was robbed was a victim, regardless of who owned the money. McCluskey v. State, 211 Ga. App. 205 , 438 S.E.2d 679 (1993).

Proof of exact date of crime not necessary. - When the defendant was accused of committing armed robbery on or about September 15, 2001, the defendant was tried in August 2002, and the defendant testified that the robbery occurred "last fall," the evidence supported a finding that the crime was committed during the fall of 2001, which was within the seven-year statute of limitations for armed robbery pursuant to O.C.G.A. §§ 16-8-41(b) and 17-3-1(b) ; as the exact date of the commission of the crime was not a material allegation of the indictment, the commission of the offense could be proved to have occurred any time within the limitations period. Houston v. State, 267 Ga. App. 383 , 599 S.E.2d 325 (2004).

Inappropriate conjunction in indictment not fatal. - Indictment which stated that the defendant took property of another from the person and immediate presence was merely the use of an inappropriate conjunction and not a fatal variance. Dobbs v. State, 204 Ga. App. 83 , 418 S.E.2d 443 (1992).

Use of Weapon

Scissors. - Evidence that the defendant took money from the second victim while holding scissors, without evidence that the second victim owed the defendant money, supported the armed robbery conviction. Bradley v. State, 322 Ga. App. 541 , 745 S.E.2d 763 (2013).

Rock covered by sock. - Evidence the defendant took a purse and a car from a woman after telling the woman to drive or die while pointing a sock covered rock at the woman supported the defendant's conviction for armed robbery. Hughes v. State, 323 Ga. App. 4 , 746 S.E.2d 648 (2013).

Sufficient evidence supported the defendant's conviction for armed robbery based on the victim identifying the defendant as the person who hit the victim on the head, an accomplice's testimony, the victim's car keys were found in a bag that the defendant had been holding when stopped by an officer, and the defendant fled from the officers when the officers attempted to arrest the defendant. Brooks v. State, 323 Ga. App. 681 , 747 S.E.2d 688 (2013).

Meat Cleaver. - Evidence the defendant entered the gift shop wielding a meat cleaver, made repeated demands for money, and the two victims were present and held in fear when the money was taken from the cash register and a video poker machine was sufficient to support the defendant's robbery convictions as to those two victims. Bradford v. State, 327 Ga. App. 621 , 760 S.E.2d 630 (2014).

Evidence from a victim that the defendant robbed the victim of cash, cell phones, and a GPS unit at knifepoint was sufficient pursuant to O.C.G.A. § 24-14-8 to establish that the defendant committed armed robbery with a knife in violation of O.C.G.A. §§ 16-8-41(a) and 16-11-106(b)(1), although the defendant testified that the victim gave the defendant these items for drugs. Sanders v. State, 324 Ga. App. 4 , 749 S.E.2d 14 (2013).

Sufficient evidence supported the defendant's conviction for armed robbery based on the evidence showing that the defendant was found by police hiding after a high speed chase, was in a car with two men who fit the description of the two men who robbed the restaurant, and the car contained a deposit slip identified by a restaurant worker. Martin v. State, 324 Ga. App. 252 , 749 S.E.2d 815 (2013).

Evidence was sufficient to convict the defendant of armed robbery and burglary because three black males robbed the store, one of whom pointed a gun at the store manager; after the defendant was apprehended, the defendant made incriminating statements that the defendant took the stuff to pay bills and that the defendant did not know where the other two individuals were; and the bags found in the defendant's vicinity consisted of six cooler totes containing approximately $700 in merchandise from the store and a plastic bag containing money and the deposit slip from the store's safe. Brooks v. State, 324 Ga. App. 352 , 750 S.E.2d 423 (2013).

Evidence was sufficient to convict the defendant of armed robbery because the state presented evidence that the defendant used force against the victim before taking the victim's money as the theft was completed after the defendant stabbed the victim to death with a knife. Bates v. State, 293 Ga. 855 , 750 S.E.2d 323 (2013).

Sufficient evidence supported the defendant's convictions as a party to the crimes of armed robbery, aggravated assault against the manager and cashier, and possession of a firearm during the commission of the armed robbery because the law allowed the defendant to be charged with and convicted of the same offenses as the codefendant since the evidence showed that the defendant drove the codefendant to the fast food restaurant that was robbed and waited as the getaway driver. Broyard v. State, 325 Ga. App. 794 , 755 S.E.2d 36 (2014).

Evidence was sufficient to support the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of a felony because, although the two passengers of the car committed the actual armed robbery, there was evidence that the defendant, the driver of the car, knew that the two passengers were armed and that the defendant "kind of sort of" knew what they were going to do, which supported a finding that the defendant participated in the robbery as the getaway driver. Smith v. State, 325 Ga. App. 745 , 754 S.E.2d 788 (2014).

Evidence was sufficient to convict the defendant of the four armed robberies as a party as the accomplice testified that the robberies were executed pursuant to a plan orchestrated and aided by the defendant; the accomplice never pointed the weapon at the defendant, nor demanded the defendant's property; and, although the defendant had successfully fled the property, the defendant circled back to the residence - while the accomplice was still there - and attempted to steal electronic equipment. Styles v. State, 329 Ga. App. 143 , 764 S.E.2d 166 (2014).

Victim's testimony that the defendant pointed a gun at the victim, gave the gun to an accomplice, and took the victim's possessions, and that the victim was 100% sure the defendant was one of the robbers was sufficient to support a conviction for armed robbery. Hogan v. State, 330 Ga. App. 596 , 768 S.E.2d 779 (2015), overruled on other grounds, Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019).

Evidence was sufficient to support defendant's convictions for armed robbery, aggravated assault, false imprisonment, and possession of a firearm during the commission of a felony in violation of O.C.G.A. §§ 16-5-21 , 16-5-41 , 16-8-41 , and 16-11-106 , based on testimony from witnesses inside the bank, defendant's clothing, a text message between the defendant and the defendant's accomplice, and the defandant's accomplice's testimony, which was corroborated as required by O.C.G.A. § 24-14-8 . Odle v. State, 331 Ga. App. 146 , 770 S.E.2d 256 (2015).

Evidence that the defendant took a laptop during the burglary, including a codefendant's statement that the codefendant saw the defendant emerge from the victim's home with the laptop under the defendant's arm, and the fact that the defendant appeared with a camcorder taken from the victim the day after the murder and the gun used in the murder was found in defendant's home was sufficient to support an armed robbery conviction. Pitchford v. State, 294 Ga. 230 , 751 S.E.2d 785 (2013), overruled on other grounds, State v. Chulpayev, 296 Ga. 764 , 770 S.E.2d 808 (2015).

Evidence was sufficient to convict the defendant of armed robbery because the victim arranged to purchase a car from the defendant for $4000; the victim met the defendant and got into the defendant's car to go see the car for sale; when the defendant pulled into a driveway and unlocked the car doors, eight or nine masked people dressed in black with handguns and shotguns grabbed the victim, pulled the victim out of the car, beat the victim, and then robbed the victim of the $4000 cash the victim had to purchase the car, another $300 in cash the victim had, the victim's cell phone, and the victim's flip-flops; and the defendant told one of the men holding a gun to the victim's head not to shoot the victim. Logan-Goodlaw v. State, 331 Ga. App. 671 , 770 S.E.2d 899 (2015).

Evidence was sufficient to convict the defendant of rape, aggravated sodomy, and two counts of armed robbery because the co-defendant, the defendant, and a third man rushed into the apartment and secured the arms and legs of the male victims with duct tape while they ransacked the apartment looking for money and drugs; as the victim entered the bathroom and sat on the toilet, the defendant followed the victim in, stood in front of the victim, and forced the victim at gunpoint to perform oral sex on the defendant; the defendant later bent the victim over a sofa, and had sexual intercourse with the victim; and the victim identified the defendant as the man who sexually assaulted the victim. Traylor v. State, 332 Ga. App. 441 , 773 S.E.2d 403 (2015).

Testimony of the victim identifying the defendant as the person who robbed the victim and identifying the handgun, and the testimony of the security guard and the bystander which aligned with the victim's account of the robbery was sufficient to support the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony. Murphy v. State, 333 Ga. App. 722 , 776 S.E.2d 657 (2015).

Canes. - Sufficient evidence supported convictions of malice murder and armed robbery when during an argument with a 79-year-old victim, the defendant struck the victim in the head several times with the victim's cane, causing the cane to break and an edge of the cane to cut the victim's neck, after which the defendant took the victim's wallet and car and drove to Atlanta. Harvey v. State, 284 Ga. 8 , 660 S.E.2d 528 (2008).

In defendant's convictions for armed robbery, kidnapping, and aggravated assault in connection with robbery of a fast food restaurant, sufficient evidence existed to support the defendant's convictions based on a restaurant employee identifying the defendant as one of two perpetrators who confronted that employee and manager at gunpoint and threatened to shoot if the victims did not comply with the defendant's demand for money; also, evidence showed that the defendant forced the manager out of the manager's car at gunpoint, ordered the manager back across the parking lot and into the restaurant, and stole over $300.00 from the restaurant's safe as well as a cellular phone before fleeing. Holsey v. State, 291 Ga. App. 216 , 661 S.E.2d 621 (2008).

There was sufficient evidence to support armed robbery and aggravated assault convictions. Two masked persons entered a restaurant, pointed a gun at the employees, forced the manager to give the individuals money, including rolls of change, ordered everyone to get on the floor, and then fled; an officer saw two people running, including the defendant, who were wearing the type of boots worn by the robbers; the defendant had a BB gun and $201 in cash, including several rolls of quarters; two restaurant employees identified the gun as the weapon used in the robbery; and a detective testified that when the defendant was arrested, the defendant was wearing the jacket and boots depicted on the surveillance videotape played for the jury. Williams v. State, 291 Ga. App. 279 , 661 S.E.2d 658 (2008).

Crowbars. - State's evidence was sufficient to support the defendant's conviction for armed robbery because the evidence showed that: (1) the defendant had been in the victim's store twice on the night of the alleged robbery; (2) the victim identified the masked perpetrator as a Caucasian male wielding a crowbar; (3) trained police dogs followed a scent from a trail immediately behind the store to the residence where the defendant was located; (4) the defendant was the only Caucasian person at that location; (5) in the backyard of that residence, police officers found a crow bar with the victim's blood on it and a jacket whose pocket contained a receipt evidencing the purchase of a crowbar; (6) surveillance videotape from the location where the purchase of the crowbar was made supported the conclusion that the defendant was the person who purchased the crowbar; and (7) the defendant made a voluntary statement to the police that the jury could easily have interpreted as a confession. Lawrence v. State, 289 Ga. App. 163 , 657 S.E.2d 250 (2008).

Constitutionality of "appearance of such weapon." - "Appearance of such weapon" in O.C.G.A. § 16-8-41(a) is not impermissibly vague, and the statute is therefore constitutional. Moody v. State, 258 Ga. 818 , 375 S.E.2d 30 (1989).

To support conviction of armed robbery, offensive weapon must be used to effectuate robbery. Woods v. Linahan, 648 F.2d 973 (5th Cir. 1981).

What constitutes an offensive weapon. - See Fann v. State, 153 Ga. App. 634 , 266 S.E.2d 307 (1980); Hambrick v. State, 174 Ga. App. 444 , 330 S.E.2d 383 (1985); Clark v. State, 221 Ga. App. 273 , 470 S.E.2d 816 (1996).

Term "offensive weapon" is not one that requires definition absent a request. Meminger v. State, 160 Ga. App. 509 , 287 S.E.2d 296 (1981), rev'd on other grounds, 249 Ga. 561 , 292 S.E.2d 681 (1982), vacated, 163 Ga. App. 338 , 295 S.E.2d 235 (1982).

Trial counsel's failure to request a charge on the definition of "offensive weapon" under the armed robbery statute, O.C.G.A. § 16-8-41(a) , did not constitute ineffective assistance of counsel. The charge given advised the jury of the applicable law, and the trial court was not required to instruct on the meaning of all words used, particularly words of common understanding. Collier v. State, 303 Ga. App. 31 , 692 S.E.2d 697 (2010).

Hands and feet not weapons. - Defendant's hands and feet do not constitute offensive weapons for purposes of O.C.G.A. § 16-8-41 . Wright v. State, 228 Ga. App. 779 , 492 S.E.2d 680 (1997); Haugland v. State, 253 Ga. App. 423 , 560 S.E.2d 50 (2002).

Not necessary that offensive weapon be a gun. - Under the plain words of the statute, it is not necessary to prove the offensive weapon involved was in fact a gun. Montgomery v. State, 208 Ga. App. 763 , 432 S.E.2d 120 (1993).

It need not be shown that gun used was loaded. - When allegation that shotgun used by accused in effecting robbery was "loaded" related to no element which was a necessary ingredient of offense charged, the word "loaded" can therefore be properly treated as surplusage so that proof thereof was not necessary. Moody v. State, 216 Ga. 192 , 115 S.E.2d 526 (1960).

Weapon can be instrument of constructive as well as actual force. - Armed robbery is committed if the weapon has been used as an instrument of constructive, as well as actual, force. Maddox v. State, 174 Ga. App. 728 , 330 S.E.2d 911 (1985).

Manner of weapon's use determinative of its nature. - Manner in which a weapon is used may determine whether that weapon is an offensive weapon for the purpose of O.C.G.A. § 16-8-41 . Banks v. State, 169 Ga. App. 571 , 314 S.E.2d 235 (1984).

Menacing or threatening not required. - An armed robber need not use an offensive weapon in a menacing or threatening manner to accomplish the robbery. The element of "use" of an offensive weapon is satisfied whenever the victim is aware of the weapon, and it has the desired forceful effect of assisting to accomplish the robbery. Jackson v. State, 248 Ga. App. 7 , 545 S.E.2d 148 (2001).

Toy pistol can be an offensive or deadly weapon under certain circumstances but is not necessarily a deadly weapon. Butts v. State, 153 Ga. App. 464 , 265 S.E.2d 370 (1980).

Starter pistol used by the defendant had the appearance of an actual handgun, which most assuredly is an offensive weapon. Morgan v. State, 191 Ga. App. 226 , 381 S.E.2d 402 (1989); Ledford v. State, 207 Ga. App. 705 , 429 S.E.2d 124 (1993).

Armed robbery can be committed either with a real weapon or with a toy or replica weapon having appearance of being real. Adsitt v. State, 248 Ga. 237 , 282 S.E.2d 305 (1981).

Where the evidence was that the defendant robbed the victim using a replica, article, or device having the appearance of an offensive weapon, so as to create a reasonable apprehension that it was an offensive weapon, the conviction was upheld. Jones v. State, 236 Ga. App. 330 , 511 S.E.2d 882 (1999).

Evidence was sufficient to support the defendant's conviction for armed robbery when the defendant walked into a restaurant, opened the defendant's jacket and showed what appeared to be a gun, and demanded money. Gardner v. State, 261 Ga. App. 188 , 582 S.E.2d 167 (2003).

Nunchucks were weapon. - Set of nunchucks constituted an offensive weapon and, therefore, supported a conviction for armed robbery. Livery v. State, 233 Ga. App. 882 , 506 S.E.2d 165 (1998).

Vice grips. - Offensive weapon for purposes of armed robbery under O.C.G.A. § 16-8-41(a) includes not only weapons which are offensive per se, such as firearms loaded with live ammunition, but also embraces other instrumentalities not normally considered to be offensive weapons in and of themselves but which may be found by a jury to be likely to produce death or great bodily injury depending on the manner and means of their use; the jury was entitled to conclude that vise grips carried by defendant were a weapon for purposes of armed robbery under § 16-8-41(a) after a victim testified that the vise grips were heavy and that the victim was afraid that defendant would knock the victim out. Phillips v. State, 259 Ga. App. 331 , 577 S.E.2d 25 (2003).

Ceramic vase is not per se an offensive or deadly weapon. Banks v. State, 169 Ga. App. 571 , 314 S.E.2d 235 (1984).

Electric cord. - Jury may find an electric cord to be an "offensive weapon" within the meaning of O.C.G.A. § 16-8-41 , depending upon the manner and means of its use. Davis v. State, 255 Ga. 598 , 340 S.E.2d 869 , cert. denied, 479 U.S. 871, 107 S. Ct. 245 , 93 L. Ed. 2 d 170 (1986).

Tire tool stuck in the waistband of defendant's pants constitutes an offensive weapon. Cook v. State, 179 Ga. App. 610 , 347 S.E.2d 664 (1986).

Screwdriver. - Evidence was sufficient to show that theft occurred after force was employed where defendant, who had concealed self in the victim's van, attempted to stab the victim in the neck with a screwdriver and then drove away with the van a few moments after the victim escaped therefrom. Wynn v. State, 228 Ga. App. 124 , 491 S.E.2d 149 (1997).

There was sufficient evidence to support defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41(a) , where defendant went into a store, demanded money from the cash register, showed the clerk a screwdriver, which the clerk thought at the time was an ice pick, and defendant took money and fled; whether defendant pointed the screwdriver at the store clerk was immaterial, as it was found that defendant used the screwdriver to persuade the clerk to comply with defendant's demand and the robbery was accomplished while the victim was under a reasonable apprehension that defendant was using an offensive weapon. Houston v. State, 267 Ga. App. 383 , 599 S.E.2d 325 (2004).

Pellet gun constituted an offensive weapon. Fleming v. State, 233 Ga. App. 483 , 504 S.E.2d 542 (1998).

Stun gun can constitute an offensive weapon authorizing an armed robbery conviction under O.C.G.A. § 16-8-41(a) . James v. State, 239 Ga. App. 541 , 521 S.E.2d 465 (1999).

Use of plastic gun sufficient for armed robbery. - Because the evidence was sufficient to sustain the defendant's conviction for armed robbery under O.C.G.A. § 16-8-41(a) , there was no error in the trial court's denial of the motion for directed verdict; although it was impossible to see on the videotape what the defendant held in the defendant's hand or what exactly was removed from the register, the evidence was sufficient to allow the trial court to conclude that the defendant displayed the plastic gun when the defendant removed a hand from the defendant's pocket and demanded money, consistent with the pattern from the defendant's earlier robberies in which the defendant either pointed the pocketed hand toward the victim or displayed the plastic gun. Rutledge v. State, 276 Ga. App. 580 , 623 S.E.2d 762 (2005).

Lit cigarette constituted an offensive weapon when, after the defendant doused the victim, a store clerk, with gasoline, the defendant profanely insisted that the clerk give the defendant "the money" or the defendant would burn the clerk with the cigarette. Johnson v. State, 246 Ga. App. 109 , 539 S.E.2d 605 (2000).

Pillow and sheets as deadly weapons. - When the defendants each raped the victim while keeping a pillow over her face, causing her difficulty in breathing, and after the assault and while still keeping the pillow on her face, the men bound her by rolling her up in a sheet and rummaged through the house, taking her purse and its contents and approximately $300, it could not be said as a matter of law that the way the pillow and sheets were used could not make them into deadly weapons. Eady v. State, 182 Ga. App. 293 , 355 S.E.2d 778 (1987), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Skillet. - Evidence was sufficient to support defendant's conviction of armed robbery since defendant repeatedly hit the victim with a skillet, and robbed the victim's cash while the victim was unconscious. Lord v. State, 259 Ga. App. 449 , 577 S.E.2d 103 (2003).

Tree limb. - Convictions against the defendant for malice murder, burglary, armed robbery, and aggravated assault were supported by evidence that the defendant entered the victim's home, hit the victim multiple times about the head and face with a tree limb with a metal piece on it, and wrote a check in defendant's name from the victim's checkbook; evidence included witness testimony from the bank where the defendant cashed the check, the defendant's confession to police, and physical evidence. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Height of assailants as evidence. - Evidence was sufficient to convict defendant of armed robbery after the victim indicated that the taller of the victim's two assailants had a gun during the robbery and testimony at trial established that the defendant was taller than the codefendant. Killings v. State, 296 Ga. App. 869 , 676 S.E.2d 31 (2009).

Bludgeon device used as offensive weapon. - When the testimonies of the victim, a doctor, and other witnesses were a sufficient indication under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) of the severity of the blow to show that a bludgeon device was used as an offensive weapon, there was sufficient competent evidence to find the defendant guilty of armed robbery and aggravated assault under O.C.G.A. §§ 16-8-41(a) and 16-5-21(a) , respectively. Garrett v. State, 263 Ga. App. 310 , 587 S.E.2d 794 (2003).

Mere presence of weapon is insufficient. - When a gun, though present and used to threaten another, was not used to take the victim's property as required under O.C.G.A. § 16-8-41 , an armed robbery has not been perpetrated. Dixon v. Hopper, 407 F. Supp. 58 (M.D. Ga. 1976), overruled on other grounds, Jarrell v. Balkcom, 735 F.2d 1242 (11th Cir. 1984).

Weapon retrieved in proximity. - Evidence was sufficient to convict the defendant of armed robbery when the defendant was found hiding in a utility closet in victim's home after the defendant's two accomplices fled, a rifle was recovered adjacent to the closet, and a police officer testified the rifle was the same weapon the officer had seen through the window. Edwards v. State, 209 Ga. App. 304 , 433 S.E.2d 619 (1993).

Robbery with weapon taken from victim. - Defendant committed armed robbery by stealing the victim's pistol and then stealing her pocketbook. Denson v. State, 212 Ga. App. 883 , 443 S.E.2d 300 (1994).

Perception of weapon. - Defendant's argument that defendant's "hands" did not constitute an offensive weapon and, therefore, defendant could not have been convicted of armed robbery, was rejected, as the cashier perceived that defendant, who kept one hand in defendant's coat pocket during the robbery, had a gun; thus, the evidence was legally sufficient to sustain defendant's conviction for armed robbery. Martin v. State, 264 Ga. App. 813 , 592 S.E.2d 483 (2003).

Evidence was sufficient to support the defendant's conviction for armed robbery even though the teller involved in the bank holdup did not actually see a gun because the note defendant handed to the teller stated that there was a gun and that the defendant would shoot everyone in the bank if the teller did not give up the money, and where the defendant's hand was concealed under a shirt. Marlin v. State, 273 Ga. App. 856 , 616 S.E.2d 176 (2005).

Record showed that the two armed robbery victims were in reasonable apprehension that there was a gun; thus, satisfying the statutory element of apprehension concerning a weapon. Smith v. State, 274 Ga. App. 568 , 618 S.E.2d 182 (2005).

Because the defendant claimed to have a gun, threatened to blow the victim's head off, and the victim saw a bulge in the defendant's clothing where the gun was allegedly hidden, the evidence was sufficient to find the defendant guilty of armed robbery under O.C.G.A. § 16-8-41(a) . Forde v. State, 277 Ga. App. 410 , 626 S.E.2d 606 (2006).

When a victim testified that the victim believed the defendant had a gun because of the way the defendant held the defendant's hand inside a jacket, which the victim demonstrated for the jury, and the victim said the victim was frightened because the victim believed the defendant might have a gun, and gave the defendant the drawer from a cash register, the evidence authorized a finding that the defendant used an article that had the appearance of a gun to persuade the victim to comply with the defendant's demand and that the defendant's acts created a reasonable apprehension on the part of the victim that the defendant was threatening the victim with a gun so the evidence was sufficient to support a conviction for armed robbery. Joyner v. State, 278 Ga. App. 60 , 628 S.E.2d 186 (2006).

Trial court properly denied the defendant's motion for a directed verdict of acquittal regarding an armed robbery with respect to the defendant's assertion that there was insufficient evidence from which the jury could have inferred that the defendant was armed because the two victims of that robbery testified that the defendant was poking something into the side of one of the victims and that the victim testified that the victim thought the object was a gun. That testimony was sufficient to send to the jury the question of whether the defendant had committed armed robbery. Grant v. State, 289 Ga. App. 230 , 656 S.E.2d 873 (2008).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of armed robbery based on the robbery of a Gwinnett County bank by use of a gun, or any replica, article, or device having the appearance of such weapon because the Gwinnett County bank teller testified that the defendant threatened to shoot the teller, and the defendant's stance, with a hand at the defendant's hip, made the teller believe that the defendant would follow through on that threat; and a bank teller in another county testified that, three days later, the defendant's gestures, including patting a hip, made that teller believe that the defendant had a gun when the defendant robbed that bank. Johnson v. State, 331 Ga. App. 134 , 770 S.E.2d 236 (2015), cert. denied, 2015 Ga. LEXIS 377 (Ga. 2015).

Defendant's argument that the evidence was insufficient to support the defendant's armed robbery and felony murder convictions because only the codefendant used a gun was rejected because the defendant was a party to the crime under O.C.G.A. § 16-2-20 , and the defendant also pretended that the defendant's cellphone was a gun, satisfying O.C.G.A. § 16-8-41(a) 's language of "device having the appearance of such weapon." Butts v. State, 297 Ga. 766 , 778 S.E.2d 205 (2015).

Defendant's conviction for armed robbery of a taxi driver under O.C.G.A. § 16-8-41(a) was supported by video evidence that the defendant reached from the backseat to shove an object into the driver's back while the defendant demanded that the driver hand over the driver's money or else the defendant would shoot the driver; the driver testified that although the driver believed that the defendant may have threatened the driver with the defendant's finger, nevertheless, the driver complied with the defendant's orders because the driver was not positive that the defendant did not have a gun. Rice v. State, 351 Ga. App. 96 , 830 S.E.2d 429 (2019), cert. denied, No. S19C1434, 2020 Ga. LEXIS 66 (Ga. 2020).

Visibility of weapon. - Presence of a weapon during the commission of a robbery, necessary to a conviction for armed robbery, may be established by circumstantial evidence, and a conviction for armed robbery may be sustained even though the weapon itself is neither seen nor accurately described by the victim. Some physical manifestation of a weapon is required, however, or some evidence from which the presence of a weapon may be inferred. Hughes v. State, 185 Ga. App. 40 , 363 S.E.2d 336 (1987); Tate v. State, 191 Ga. App. 727 , 382 S.E.2d 688 , cert. denied, 191 Ga. App. 923 , 382 S.E.2d 688 (1989).

Evidence that the defendant merely approached the victim with the defendant's hand in the defendant's jacket pocket was insufficient to support a conviction of criminal attempt to commit armed robbery. Tate v. State, 191 Ga. App. 727 , 382 S.E.2d 688 , cert. denied, 191 Ga. App. 923 , 382 S.E.2d 688 (1989).

It is not essential that a weapon be seen or be accurately described by the victim to support a conviction of armed robbery as long as there was some physical manifestation of a weapon or some evidence from which the presence of a weapon may be inferred. Millis v. State, 196 Ga. App. 799 , 397 S.E.2d 71 (1990).

Use of concealed offensive weapons "or other devices," may constitute armed robbery, but the evidence must at least show that there was an offensive weapon or an article having the appearance of one. Talbot v. State, 198 Ga. App. 636 , 402 S.E.2d 366 (1991).

O.C.G.A. § 16-8-41 includes concealed offensive weapons provided there is either a physical manifestation of the weapon or some evidence from which the presence of a weapon may be inferred. Nicholson v. State, 200 Ga. App. 413 , 408 S.E.2d 487 (1991).

Evidence showed use of an offensive weapon, where the victim could see "something" underneath defendant's shirt in the shape of a gun, even though the victim did not actually see it at the moment the victim was robbed. Howard v. State, 201 Ga. App. 164 , 410 S.E.2d 782 (1991).

Evidence that defendant entered a pharmacy with a black plastic bag over defendant's hand and told the victim "I have a gun" was sufficient to establish the use of an offensive weapon in contravention of O.C.G.A. § 16-8-41 . Brabham v. State, 240 Ga. App. 506 , 524 S.E.2d 1 (1999).

Sufficient circumstantial evidence was presented authorizing the jury to conclude that the victim reasonably believed defendant had a gun because, even though defendant may not have physically displayed a weapon in view of the victim, defendant's note to the victim clearly and boldly recited that defendant had a gun and would kill defendant, and evidence was presented that one of defendant's hands was not visible to the victim during the robbery. Prins v. State, 246 Ga. App. 585 , 539 S.E.2d 236 (2000), overruled on other grounds, Miller v. State, 285 Ga. 285 , 676 S.E.2d 173 (2009).

Evidence was sufficient to convict the defendant of armed robbery because the victims' testimony that the victim's saw the shape of a gun during the robbery supported the conclusion that the victims were under a reasonable apprehension that the defendant was armed. Colkitt v. State, 251 Ga. App. 749 , 555 S.E.2d 121 (2001).

Ample evidence supported defendant's convictions of two counts of armed robbery in violation of O.C.G.A. § 16-8-41(a) , and one count of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(1), (2), where defendant was identified by defendant's companions in statements to the police, and also by two victims at trial, as the person who drove with the three companions to a store and, while pointing a gun at the various victims, robbed one person of money and lottery tickets, demanded and obtained money from a second person and shot that person, demanded money from the second person's spouse, and then fled with the three companions. Bates v. State, 259 Ga. App. 232 , 576 S.E.2d 619 (2003).

Although defendant did not point a gun at restaurant employees when defendant took money from a cash register, the employees' testimony that defendant produced a gun and that they did not resist because defendant had a gun was enough to sustain defendant's conviction for armed robbery. Pritchett v. State, 265 Ga. App. 462 , 594 S.E.2d 377 (2004).

Sufficient evidence existed to sustain the defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41(a) when the victim identified the defendant shortly after the victim's purse was taken from the victim by gunpoint at a payphone, some of the victim's personal belongings were discovered in the defendant's possession, and the defendant led the victim and a police officer to the remainder of the victim's belongings hidden in the woods and the defendant's car. Foster v. State, 267 Ga. App. 363 , 599 S.E.2d 309 (2004).

Weapon need not be seen by victim. - Since the purpose of using any weapon or device having the "appearance of such weapon" is to create a reasonable apprehension on the part of the victim that an offensive weapon is being used, it is immaterial whether such apprehension is created by use of the sense of vision or by any other sense, provided that the apprehension is reasonable under the circumstances. Moody v. State, 258 Ga. 818 , 375 S.E.2d 30 (1989); Johnson v. State, 195 Ga. App. 56 , 392 S.E.2d 280 (1990); Ramey v. State, 206 Ga. App. 308 , 425 S.E.2d 385 (1992); Smith v. State, 247 Ga. App. 173 , 543 S.E.2d 434 (2000).

Trial court properly instructed the jury that "the appearance of such weapon", within the meaning of O.C.G.A. § 16-8-41(a) , means "any concept that is obtained through the use of any of the senses." Moody v. State, 258 Ga. 818 , 375 S.E.2d 30 (1989).

Victim's testimony that the victim believed the robber had a gun, and that the robber told the victim to "do as I say or I'll blow your head off", satisfied the statutory requirement that the robbery had been accomplished "by use of an offensive weapon." Nicholson v. State, 200 Ga. App. 413 , 408 S.E.2d 487 (1991).

Presence of an offensive weapon or the appearance of such may be established by circumstantial evidence, and a conviction for armed robbery may be sustained even though the weapon was neither seen nor accurately described by the victim. McCluskey v. State, 211 Ga. App. 205 , 438 S.E.2d 679 (1993); Terry v. State, 224 Ga. App. 157 , 480 S.E.2d 193 (1996); Mangum v. State, 228 Ga. App. 545 , 492 S.E.2d 300 (1997).

When the defendant pointed the defendant's hand, which was covered by a sack, toward the victim and demanded money, such conduct would cause apprehension that the defendant had a gun in any reasonable person. Turner v. State, 237 Ga. App. 642 , 516 S.E.2d 343 (1999).

"Appearance" of offensive weapon sufficient. - Defendant's use of an article or device - wrapping defendant's hand in a shirt - which had the appearance of an offensive weapon and defendant's temporary control of store register cash drawer were sufficient evidence to convict on charge of armed robbery. Miller v. State, 223 Ga. App. 453 , 477 S.E.2d 878 (1996).

Pretending to have weapon sufficient if victims have reasonable apprehension of weapon. - Despite defendant's assertion that defendant only pretended to have a weapon while robbing a restaurant, the trial court did not err in denying defendant's motions for a directed verdict of acquittal on charges of armed robbery in violation of O.C.G.A. § 16-8-41(a) and possession of a firearm during the commission of a felony, as the victims testified that defendant used something that felt and looked like a gun, and one victim, the night manager, testified that defendant threatened to "blow" that victim's head off if the victim did not open the safe; such testimony sufficiently showed that defendant's actions created a reasonable apprehension on the part of the victims that an offensive weapon was being used. White v. State, 258 Ga. App. 546 , 574 S.E.2d 629 (2002).

Defendant's conviction of armed robbery pursuant to O.C.G.A. § 16-8-41(a) was supported by sufficient evidence; defendant admitted that during the robbery defendant used a pipe covered by a sock to make it appear that defendant had a gun, and the evidence authorized a finding that defendant used an article that had the appearance of a gun to persuade the employee to comply with the defendant's demand and that defendant's acts created a reasonable apprehension on the employee's part that defendant was threatening the employee with a gun. Faulkner v. State, 260 Ga. App. 794 , 581 S.E.2d 365 (2003).

Lapse of time between use of weapon and robbery. - Evidence was sufficient for armed robbery conviction where the defendant first shot his sister and then, several minutes later, took her money, with the rifle still in his possession; without the shooting, which left the sister in fear of being shot again, defendant's taking of his sister's money could not have been accomplished and the relatively brief passage of time between the shooting and the taking did not sever that connection between the two acts. Lowery v. State, 209 Ga. App. 5 , 432 S.E.2d 576 (1993).

When an armed robbery count was broadly drafted so as to include an averment that the offense of armed robbery was accomplished by the taking of specified property both by means of intimidation and by use of an offensive weapon, it needed to have been proven beyond a reasonable doubt that the taking was accomplished by concomitant use of an offensive weapon; accordingly, in the absence of such a showing, while the circumstances of the taking would have supported a conviction for the lesser included offense of robbery, it would not have supported conviction of the greater offense of armed robbery. Watkins v. State, 207 Ga. App. 766 , 430 S.E.2d 105 (1993), overruled on other grounds, West v. Waters, 272 Ga. 591 , 533 S.E.2d 88 (2000).

Use of weapon subsequent to taking is insufficient. - Former Code 1933, § 26-1902 (see now O.C.G.A. § 16-8-41 ) clearly contemplated that an offensive weapon be used as a concomitant to a taking which involves use of actual force or intimidation (constructive force) against another person. It was not sufficient that force was used against a person subsequent to taking, although it may be part of the same "continuing transaction." Hicks v. State, 232 Ga. 393 , 207 S.E.2d 30 (1974).

Evidence showing that defendant took a vehicle without displaying or using a hatchet in defendant's possession and that the defendant did not use the weapon to maintain possession was insufficient to sustain the defendant's armed robbery conviction. Nelson v. State, 233 Ga. App. 385 , 503 S.E.2d 335 (1998).

Shooting victim. - When it is undisputed that the victim was killed with a handgun, the jury is entitled to infer from the evidence that the defendant, with intent to commit theft, took property of another from the person or the immediate presence of another by use of an offensive weapon, whether the victim was shot before the taking or after the taking. Lipham v. State, 257 Ga. 808 , 364 S.E.2d 840 , cert. denied, 488 U.S. 873, 109 S. Ct. 191 , 102 L. Ed. 2 d 160 (1988).

Offensive weapon fruit of armed robbery. - Defendant cannot be convicted of armed robbery where the offensive weapon used to perpetrate the armed robbery is also the only fruit of the armed robbery itself. Rivers v. State, 250 Ga. 288 , 298 S.E.2d 10 (1982).

Use of gun upgrades attempted robbery to armed robbery. - While defendant's crime may have begun as attempted robbery by intimidation or attempted robbery by sudden snatching, defendant's use of a gun to effectuate the taking upgraded the offense to armed robbery. McKissic v. State, 178 Ga. App. 23 , 341 S.E.2d 903 (1986).

Whether instrument used constitutes a deadly weapon is properly for jury's determination. Meminger v. State, 160 Ga. App. 509 , 287 S.E.2d 296 (1981), rev'd on other grounds, 249 Ga. 561 , 292 S.E.2d 681 (1982), vacated, 163 Ga. App. 338 , 295 S.E.2d 235 (1982).

Threat not part of armed robbery. - Trial court did not err in sentencing the defendant separately on the separate conviction for terroristic threats and armed robbery since the evidence was sufficient to show the robbery was complete, when the money from the cash register was in the defendant's possession before the defendant made the alleged threat to the victim that the defendant would kill the victim if the victim moved. Thus, the threat was not part of the armed robbery, but the evidence was sufficient to show that the threat was made with the purpose of terrorizing the victim. Barnett v. State, 204 Ga. App. 588 , 420 S.E.2d 96 (1992).

Proof was insufficient to sustain a conviction for armed robbery, where defendant initially snatched money from a store cash register but did not use a weapon to obtain it, the money was retrieved by the store manager, defendant sought to re-acquire it by using defendant's weapon, the manager refused to yield to defendant's threat, and nothing of value was obtained by use of an offensive weapon. Gatlin v. State, 199 Ga. App. 500 , 405 S.E.2d 118 (1991).

Defendant's conviction for robbery had to be vacated because, pretermitting whether the state established that the defendant was in recent possession of the stolen jewelry, there had to be more evidence than the defendant was short and another suspects' testimony about recently possessed stolen property to support such a conviction. Robinson v. State, 348 Ga. App. 285 , 822 S.E.2d 35 (2018).

Supplying weapon for use. - There was sufficient evidence to support defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41 , where there were positive identifications from three robbery victims as well as bystander witnesses, defendant's clothing and gun matched the description of the robber, defendant was seen standing near the robbery getaway car, and the results of defendant's polygraph test supported the finding of guilt. Anderson v. State, 265 Ga. App. 428 , 594 S.E.2d 669 (2004).

Evidence supported convictions for armed robbery, possession of a weapon during the commission of a crime, aggravated assault, burglary, aggravated battery, and impersonating an officer because the defendant kicked in the door of a home while shouting that the defendant was a "federal agent," fired a shotgun through a door, shooting off a victim's thumb, inserted the barrel of the shotgun in the same victim's mouth, and demanded money, which the victims turned over, two codefendants identified the defendant as the user of the shotgun, and the defendant's DNA was found on a ski mask recovered from the getaway car and the defendant's fingerprints were found on the car. Garrison v. State, 276 Ga. App. 243 , 622 S.E.2d 910 (2005).

Despite the defendant's contention on appeal that the state's evidence was insufficient, specifically, regarding the presence of a gun, given that the state presented sufficient evidence to support the jury's finding of a reasonable apprehension on the part of the victim that an offensive weapon was being used in an armed robbery, when coupled with the defendant's admission to possessing a gun at the time of the robbery, the defendant's armed robbery conviction was upheld; thus, the defendant was not entitled to a directed verdict of acquittal. Fluellen v. State, 284 Ga. App. 584 , 644 S.E.2d 486 (2007).

Evidence was sufficient to support a conviction of armed robbery in violation of O.C.G.A. § 16-8-41 when the state presented testimony that a codefendant took property from the immediate presence of the victims by use of an offensive weapon, that the defendant encouraged the codefendant, that the defendant was present during the robbery, and that the defendant shared in the proceeds of the crime. Rasheed v. Smith, F.3d (11th Cir. Mar. 14, 2007)(Unpublished).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of armed robbery as the defendant shot the victim twice in the head from behind, took the victim's money and marijuana, and divided the money and shared the marijuana with others. Rosser v. State, 284 Ga. 335 , 667 S.E.2d 62 (2008).

Denial of a directed verdict on an armed robbery charge under O.C.G.A. § 16-8-41(a) was appropriate based on the testimony that the defendant brandished a handgun and threatened to kill the victim before taking several of the victim's belongings, including a videocassette recorder; the defendant used a weapon, and what was in the victim's immediate presence could be out of the victim's physical presence if it was under the victim's control and the victim was not too far distant. Wesley v. State, 294 Ga. App. 559 , 669 S.E.2d 511 (2008).

Based on the victim's testimony that three individuals were walking together before the robbery occurred, positioned themselves around the victim during the robbery, and walked away together, the evidence supported the defendant's conviction for armed robbery, O.C.G.A. § 16-8-41(a) . Whether the defendant was a party to the crime was a question for the jury, which the jury chose to resolve against the defendant. Scott v. State, 297 Ga. App. 577 , 677 S.E.2d 755 (2009).

Since the victim was cut and hit by a shotgun during a struggle with defendant in defendant's attempt to obtain money for drugs, the evidence was sufficient to sustain defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of a crime under O.C.G.A. §§ 16-5-21(a)(2), 16-8-41(a) , and 16-11-106(b)(1). Johnson v. State, 305 Ga. App. 838 , 700 S.E.2d 726 (2010).

Although under Georgia law, a defendant could not be convicted solely upon the uncorroborated testimony of an accomplice, former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence corroborated some particulars of the accomplice's testimony implicating the codefendants in the charged crimes since all three of the victims from the three separate gas stations provided descriptions of their assailants that generally matched the codefendants and the accomplice, and all three victims also testified that their assailants brandished a handgun and a shotgun, which were indeed the weapons that were found at the scene where the stolen SUV crashed and where the accomplice was arrested. Accordingly, the evidence corroborating the accomplice's testimony was sufficient to authorize the jury's determination that the codefendants were guilty beyond a reasonable doubt as parties to armed robbery, O.C.G.A. § 16-8-41 , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1 , aggravated assault, O.C.G.A. § 16-5-21 , theft by taking, O.C.G.A. § 16-8-2 , theft by receiving, O.C.G.A. § 16-8-7 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 . Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Evidence was sufficient to support the defendant's convictions for armed robbery, aggravated assault with a deadly weapon, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon beyond a reasonable doubt, and the trial court properly denied the defendant's motions for directed verdict and new trial because the jury could have determined that a witness's testimony provided corroboration for the codefendant's identification of the defendant; further corroboration for the testimony of the witness and the codefendant was provided by a neighbors' description of the robbery and shooting, by the description of the codefendant's wife of the codefendant's demeanor and behavior that day, and by physical evidence found at the scene. Williamson v. State, 308 Ga. App. 473 , 708 S.E.2d 57 (2011).

Evidence was sufficient to support the defendant's conviction for armed robbery, in violation of O.C.G.A. § 16-8-41 , when the defendant planned the robbery, drove the robbers to the scene, supplied the weapon, functioned as a lookout, drove the getaway vehicle, and inquired about the proceeds of the crime. Windhom v. State, 315 Ga. App. 855 , 729 S.E.2d 25 (2012).

Possession of weapon by accomplice. - In a prosecution for armed robbery, defendant was not entitled to a jury charge on lesser included offenses of theft by taking or robbery by intimidation where robberies were perpetrated by the use of a weapon in the possession of defendant's accomplice. Jones v. State, 233 Ga. App. 362 , 504 S.E.2d 259 (1998).

Inconsistent verdicts. - There was no need to reverse the defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41 after the jury acquitted the defendant of possession of a firearm in violation of O.C.G.A. § 16-11-123 as Georgia abolished the inconsistent verdict rule with respect to criminal cases. Oliver v. State, 270 Ga. App. 429 , 606 S.E.2d 874 (2004).

Robbery by Intimidation

Intimidation involves use of violence or threats to influence conduct or compel consent of another. Shehany v. Lowry, 170 Ga. 70 , 152 S.E. 114 (1930) (decided under former Penal Code 1910, § 148).

Intimidation is constructive force. Henderson v. State, 209 Ga. 72 , 70 S.E.2d 713 (1952) (decided under former Code 1933, § 26-2501).

Robbery by intimidation is the same as "putting in fear" at common law, and is constructive force, as when one through fear is induced to part with one's property. Rivers v. State, 46 Ga. App. 778 , 169 S.E. 260 (1933) (decided under former Penal Code 1910, § 148).

Intimidation consists in putting one in fear in some way. Shehany v. Lowry, 170 Ga. 70 , 152 S.E. 114 (1930) (decided under former Penal Code 1910, § 148).

Intimidation is that act by the perpetrator which puts the person robbed in fear sufficient to suspend the free exercise of the person's will or prevent resistance to the taking, and a threat by a perpetrator to inflict harm constitutes the requisite force of intimidation if that threat of harm induces the victim/possessor of property to relinquish possession. Hewitt v. State, 277 Ga. 327 , 588 S.E.2d 722 (2003).

Intimidation involves creating apprehension which induces one to part with property for safety of person. Long v. State, 12 Ga. 293 (1852) (decided prior to codification of this principle); Jordan v. State, 135 Ga. 434 , 69 S.E. 562 (1910) (decided under former Penal Code 1895, § 151).

There can be no legal consent given in face of intimidation. Shehany v. Lowry, 170 Ga. 70 , 152 S.E. 114 (1930) (decided under former Penal Code 1910, § 148).

Threats by word or gestures are the most usual means of intimidation and of themselves are sufficient to imply violence. Edenfield v. State, 41 Ga. App. 252 , 152 S.E. 615 (1930) (decided under former Penal Code 1910, § 148).

Robbery by intimidation. - When the defendant during a robbery had defendant's hand in a jacket pocket and pointed at the victim as though the defendant did have a weapon concealed in the pocket so that the victim thought the defendant had one, and that the victim was "scared" the testimony concerning the defendant's gestures and demands was sufficient to establish the element of intimidation. Johnson v. State, 195 Ga. App. 56 , 392 S.E.2d 280 (1990).

When the defendant approached the cashier with defendant's hand under the defendant's sweater and demanded money without employment of verbal threats or violence, the evidence was nonetheless sufficient to establish the element of intimidation. Brown v. State, 210 Ga. App. 59 , 435 S.E.2d 274 (1993).

Victim's testimony concerning defendant's gestures and demands at the time defendant approached, and stole, defendant's vehicle, was sufficient to establish the element of intimidation. Hogan v. State, 210 Ga. App. 122 , 435 S.E.2d 494 (1993).

Evidence was sufficient to support defendant's conviction for robbery by intimidation, as it showed defendant: entered a convenience store; gave the clerk a slip of paper that stated defendant had a gun and wanted money; emphasized that defendant was not playing games and that defendant would shoot the clerk; fled after defendant was given money from the store's register; and was identified by several witnesses as the perpetrator of the crime. Ferguson v. State, 262 Ga. App. 28 , 584 S.E.2d 618 (2003).

Robbery by intimidation and false imprisonment. - Because the sequential crimes of false imprisonment and robbery by intimidation were complete and independent of each other, each proven by different facts, the crimes did not merge. Lancaster v. State, 281 Ga. App. 752 , 637 S.E.2d 131 (2006).

Evidence sufficient for conviction. - Defendant was properly convicted of criminal intent to commit robbery by intimidation under O.C.G.A. § 16-8-40(a)(2) since the evidence showed that the defendant repeated the request for money, became more aggressive, and banged on the restroom door in order to get an employee out of the bathroom so that the defendant could get money. Brogdon v. State, 262 Ga. App. 673 , 586 S.E.2d 344 (2003).

Evidence supported the defendant's robbery by intimidation and false imprisonment convictions and the codefendant's armed robbery and kidnapping with bodily injury convictions as the defendant lured the victim to the defendant's apartment where the codefendant struck the victim in the back of the head and robbed the victim at gunpoint. Smith v. State, 269 Ga. App. 133 , 603 S.E.2d 445 (2004).

Offensive weapon not used concomitantly with robbery. - When armed robbery count was broadly drafted so as to include an averment that the offense of armed robbery was accomplished by the taking of specified property both by means of intimidation and by use of an offensive weapon, it needed to have been proven beyond a reasonable doubt that the taking was accomplished by concomitant use of an offensive weapon; accordingly, in the absence of such a showing, while the circumstances of the taking would have supported a conviction for the lesser included offense of robbery, it would not have supported conviction of the greater offense of armed robbery. Watkins v. State, 207 Ga. App. 766 , 430 S.E.2d 105 (1993), overruled on other grounds, West v. Waters, 272 Ga. 591 , 533 S.E.2d 88 (2000).

Trial court's denial of defendant's motion for acquittal, pursuant to O.C.G.A. § 17-9-1 , was proper as there was sufficient evidence to support the defendant's convictions for kidnapping, rape, and robbery by intimidation in violation of O.C.G.A. §§ 16-5-40 , 16-6-1 , and 16-8-41 , respectively, because the victim positively identified the defendant upon the defendant's arrest and at trial, there was similar transaction evidence from another victim who was approached and threatened in the same manner, and there was also corroborative physical evidence; the defendant threatened the victim, who was at a bus stop, with a gun and robbed the victim, forced the victim to a storage area in a garage, and raped the victim. Sims v. State, 275 Ga. App. 836 , 621 S.E.2d 869 (2005).

Evidence supported a defendant's conviction for robbery by intimidation, possession of a firearm during the commission of a felony, and aggravated assault with a deadly weapon as: (1) the defendant demanded that the victim give the defendant the victim's purse and then threatened the victim with a gun and told the victim that the defendant would use the gun; (2) feeling that the victim's life was in danger, the victim ran; (3) the defendant chased the victim and snatched the victim's purse; (4) two witnesses chased the defendant to an abandoned house, where the victim's purse was later found; (5) a witness obtained the tag number of the defendant's vehicle and police traced the vehicle to the defendant's mother; even assuming that the pre-trial identification procedures were unduly suggestive, the in-court identifications by a witness and the victim were admissible as the identifications were based on independent recollections. Boatwright v. State, 281 Ga. App. 560 , 636 S.E.2d 719 (2006).

From the defendant's words, demeanor, companionship, and conduct before and after an armed robbery, a jury could have concluded beyond a reasonable doubt that the state established the requisite intent; the evidence authorized the jury to find that before an armed robbery, the defendant had planned to take money from a convenience store, the defendant's accomplice went into the store, took the money from the clerk at gunpoint, and then joined the defendant with the money, and that when the cohorts realized moments later that the police suspected the pair of the armed robbery, the defendant disobeyed police commands to stop, acted as the getaway driver in a high speed chase, and then tried to flee the police on foot. Espinosa v. State, 285 Ga. App. 69 , 645 S.E.2d 529 (2007), cert. denied, No. S07C1281, 2007 Ga. LEXIS 760 (Ga. 2007).

Jury was authorized to find the defendant guilty of robbery by intimidation. An accomplice's testimony, which included a detailed account of the defendant's participation in both the planning and execution of the crime, was corroborated by the victim, the actions of the defendant and others when police arrived at an apartment, evidence found inside the apartment, the defendant's appearance when the defendant encountered police, and, to a certain extent, another witness's testimony. Clark v. State, 294 Ga. App. 331 , 670 S.E.2d 131 (2008).

Evidence that defendant and another person burst into a home after they had lured the victim brandishing an automatic gun and wearing black t-shirts that said "Sheriff," handcuffed the victim, took the victim's money, and forced the victim to write a bill of sale for the victim's motorcycle was sufficient to support convictions for robbery by intimidation, O.C.G.A. § 16-8-41(a) , false imprisonment, O.C.G.A. § 16-5-41(a) , aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), and impersonating a peace officer, O.C.G.A. § 16-10-23 . Powers v. State, 303 Ga. App. 326 , 693 S.E.2d 592 (2010).

Sufficient evidence supported the defendant's conviction for armed robbery because despite the defendant's trial testimony claiming a friend took the defendant to pick up pizza while the robbery was in progress, it was for the jury to determine the credibility of the witnesses, and the jury was authorized to disbelieve the alibi defense the defendant proffered. Gordon v. State, 329 Ga. App. 2 , 763 S.E.2d 357 (2014).

Included Offenses

Merger with aggravated assault. - Conviction for aggravated assault should have been merged with the defendant's conviction for armed robbery because the convictions both required proof of the same elements. Bradley v. State, 292 Ga. 607 , 740 S.E.2d 100 (2013).

Aggravated assault count merged into the conviction for armed robbery because the trial court failed to recognize that both charges arose from the same conduct, that of threatening the victim at gunpoint to make the victim open the cash register so the assailants could take cash and checks inside. Chambers v. Hall, 305 Ga. 363 , 825 S.E.2d 162 (2019), cert. denied, 2019 U.S. LEXIS 5561, 205 L. Ed. 2 d 174 (U.S. 2019).

Trial court erred by failing to merge all of the aggravated assault convictions into the armed robbery conviction because all of the aggravated assault convictions were based on the defendant's commission of an assault with a deadly weapon. Irving v. State, 351 Ga. App. 779 , 833 S.E.2d 162 (2019).

No merger of related offenses. - As separate facts were used to prove each crime, the trial court did not err by refusing to merge the offenses of armed robbery, aggravated assault, and possession of a firearm during the commission of the felonies. Blocker v. State, 265 Ga. App. 846 , 595 S.E.2d 654 (2004).

Due to the entry of a guilty plea over 20 years before the filing of a motion to correct alleged illegal sentences, the defendant's merger claim was waived, and since the sentences imposed were not void, the trial court lacked subject matter jurisdiction over said motion for correction. Sanders v. State, 282 Ga. App. 834 , 640 S.E.2d 353 (2006).

Trial court did not err in failing to merge aggravated battery and armed robbery convictions. The evidence needed to prove each charge was entirely different as one charge demanded evidence that the defendant shot and seriously disfigured the victim, while the other required proof that the defendant took money from the victim at gunpoint. Smashum v. State, 293 Ga. App. 41 , 666 S.E.2d 549 (2008), cert. denied, 2008 Ga. LEXIS 952 (Ga. 2008).

Merger with other convictions. - Defendant's aggravated assault convictions were to be merged with armed robbery and kidnapping convictions as the same set of facts were used to prove the offenses. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

When a defendant pulled out a gun and demanded money from a cab driver, the offense of criminal attempt armed robbery was complete, and the defendant's subsequent acts, including striking the driver on the head, were not necessary to prove that offense; thus, the attempt offense did not merge with aggravated assault offenses for sentencing purposes. Duncan v. State, 290 Ga. App. 32 , 658 S.E.2d 780 (2008).

Defendant's conviction for aggravated assault merged into the defendant's conviction for attempted armed robbery because the relevant aggravated assault provision did not require proof of any fact that was not also required to prove the attempted armed robbery as that offense could have been proved under the indictment in the case. Garland v. State, 311 Ga. App. 7 , 714 S.E.2d 707 (2011).

Mutual exclusivity of theft related crimes. - When the defendant was indicted in Fulton County on charges of armed robbery and hijacking of a motor vehicle, but the defendant had been previously convicted in Clayton County of theft by receiving stolen property by retaining the same car on the same day, the defendant's plea in bar and motion to dismiss the Fulton County indictment was improperly denied as the charges in the Fulton County case were mutually exclusive of the defendant's prior conviction for theft by receiving because the theft by receiving conviction contained an implicit and necessary finding that the defendant did not steal the car, and the charges of armed robbery and hijacking a motor vehicle each required proof that the defendant actually took the car. Bonner v. State, 339 Ga. App. 539 , 794 S.E.2d 186 (2016).

Robbery by intimidation is a lesser included offense of armed robbery. Griffeth v. State, 154 Ga. App. 643 , 269 S.E.2d 501 (1980); Mickle v. State, 165 Ga. App. 206 , 300 S.E.2d 210 (1983).

Evidence authorizing conviction of robbery by use of offensive weapon authorizes conviction of robbery by intimidation. Holcomb v. State, 230 Ga. 525 , 198 S.E.2d 179 (1973); Brown v. Caldwell, 231 Ga. 677 , 203 S.E.2d 542 (1974).

Trial court did not err by charging the jury on the lesser included offense of robbery by intimidation when defendant was only indicted for armed robbery. Mills v. State, 244 Ga. App. 28 , 535 S.E.2d 1 (2000).

Trial court properly charged the jury as to the lesser-included offense of robbery by intimidation as O.C.G.A. § 16-8-41 unequivocally provided that robbery by intimidation was a lesser-included offense of the offense of armed robbery; thus, in light of the evidence that the defendant robbed the victim by use of a firearm as an offensive weapon, which would authorize a conviction of armed robbery, the robbery by intimidation jury charge and conviction were authorized. Lancaster v. State, 281 Ga. App. 752 , 637 S.E.2d 131 (2006).

Robbery by intimidation did not have to be considered as a lesser included offense in defendant's trial for armed robbery in violation of O.C.G.A. § 16-8-41(a) because, even though defendant denied pointing a gun at the victim while demanding the victim's car, armed robbery only required use of an offensive weapon in committing the robbery and, since defendant did not actually deny having the gun and the victim testified that the victim was persuaded to give up the car because of the gun, there was no evidence that the robbery was committed without the use of a gun. Carter v. State, 257 Ga. App. 620 , 571 S.E.2d 831 (2002).

Trial court did not err in refusing to give the jury a lesser included instruction on robbery by intimidation in defendant's armed robbery trial, as the evidence showed the completed offense of armed robbery where defendant displayed a screwdriver during the robbery to a store clerk, and defendant admitted that defendant carried the screwdriver during the robbery. Houston v. State, 267 Ga. App. 383 , 599 S.E.2d 325 (2004).

When both robbery victims testified that the defendant wielded a gun during the robbery, and the defendant's accomplice, in a pretrial statement and in letters to the prosecutor, stated that the defendant used a gun to perpetrate the robbery, and when, even at trial, the accomplice did not deny that a gun was used during the robbery, the defendant in a trial for armed robbery was not entitled to a jury charge on the lesser included offense of robbery by intimidation. Jordan v. State, 278 Ga. App. 126 , 628 S.E.2d 221 (2006).

Offenses of robbery and armed robbery did not merge as a matter of law, where separate incidents (the simple taking of the pistol and the taking of the other items at gunpoint) involved different actions, different specific objectives or intents, and different victims. Millines v. State, 188 Ga. App. 655 , 373 S.E.2d 838 (1988).

Unaccepted offer to reduce armed robbery to robbery did not obligate state to reduce charge. - Because armed robbery was punishable by life imprisonment, it was not a transferable offense, and a trial court was without authority to transfer the armed robbery case from superior court to juvenile court. State v. Harper, 271 Ga. App. 761 , 610 S.E.2d 699 (2005).

Theft by taking as lesser offense of armed robbery. - When a state's evidence clearly warranted jury instruction on armed robbery, which was given, and there was no evidence of the lesser offense of theft by taking, there was no error in failing to give the requested jury instruction. Shepherd v. State, 234 Ga. 75 , 214 S.E.2d 535 (1975).

It is not error to fail to charge defendant with theft by taking, as lesser offense included in charge of armed robbery or robbery by intimidation, unless evidence authorizes finding of lesser offense. Sanders v. State, 135 Ga. App. 436 , 218 S.E.2d 140 (1975).

Evidence showed that the defendant committed robbery either by use of a replica of a handgun or by intimidation and no evidence was presented that intimidation was not used in the robbery; therefore, the defendant was not entitled to a charge on theft by taking as a lesser included offense of armed robbery and robbery by intimidation. Espinoza v. State, 243 Ga. App. 665 , 534 S.E.2d 127 (2000).

When the same evidence that was used to prove the armed robbery charges against the defendant was also used to prove the theft by taking charges and the property in question was taken from the victims' possession in the same incident in a store and constituted a single crime, the theft by taking offenses were lesser included offenses of the armed robbery offenses as a matter of fact pursuant to O.C.G.A. § 16-1-6(1) and should have merged into those convictions for sentencing purposes. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Because the trial court properly instructed the jury on both the crimes of armed robbery and theft by taking, and expressly stated that in the event that the jury did not believe that the defendant was guilty of armed robbery beyond a reasonable doubt, the jury could convict on the lesser offense of theft by taking, given that the evidence was sufficient to authorize a finding of guilt on the armed robbery charge, the jury was authorized to reject the defendant's claim that the victim knowingly assisted in the planning and perpetration of the crime. Hester v. State, 287 Ga. App. 434 , 651 S.E.2d 538 (2007).

In a trial for armed robbery under O.C.G.A. § 16-8-41 , a charge on the lesser included offense of theft by taking under O.C.G.A. § 16-8-2 was not warranted under circumstances in which the defendant used force to take the victim's purse and then the victim's money; the fact that the purse was not in the victim's hands during the second taking did not preclude an armed robbery conviction. Thomas v. State, 290 Ga. App. 10 , 658 S.E.2d 796 (2008).

Because theft by receiving stolen property is not a lesser included offense of armed robbery, a defendant charged with two counts of party to the crime of armed robbery was not entitled to a jury instruction on theft by receiving stolen property. Dean v. State, 292 Ga. App. 695 , 665 S.E.2d 406 (2008).

Difference in elements between theft by taking and armed robbery. - Although armed robbery requires proof of the use of an offensive weapon and proof that the property was taken from the presence of a person, whereas theft by taking does not, theft by taking does not require proof of any facts separate from those required for armed robbery. Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008).

Theft by taking charge did not merge with an armed robbery charge because under O.C.G.A. § 16-8-2 theft by taking requires the intent to deprive the owner of property, while armed robbery is a completely separate offense, which under O.C.G.A. § 16-8-41 is complete once the property is taken. Miller v. State, 174 Ga. App. 42 , 329 S.E.2d 252 (1985).

When the armed robbery involved the taking of currency at gunpoint from the immediate possession of a convenience store cashier who was attempting to make a nightly bank deposit, while the theft conviction involved the subsequent taking of the cashier's automobile, the evidence establishing the commission of the one crime is not the same as the evidence which established commission of the other crime, and the defendant's contention that the theft conviction should have merged with the armed robbery conviction is without merit. Miller v. State, 183 Ga. App. 563 , 359 S.E.2d 359 (1987).

Crimes of burglary and attempted armed robbery. - Elements and the culpable mental state required of burglary and attempted armed robbery are different; a trial court did not err in refusing to merge defendant's burglary and attempted armed robbery convictions because the facts which proved each crime were different and because neither of those crimes was included in the other. Skaggs-Ferrell v. State, 266 Ga. App. 248 , 596 S.E.2d 743 (2004).

Merger of armed robbery and burglary charges was not required because not only are the elements and the culpable mental state required of these crimes different, but the facts which proved each crime were different. Evans v. State, 240 Ga. App. 297 , 523 S.E.2d 103 (1999).

Defendant's burglary conviction was upheld on appeal, and not subject to reversal merely because of a jury's acquittal of an armed robbery charge, as: (1) the verdict was inconsistent, not mutually exclusive; and (2) the inconsistent verdict rule was abolished in Georgia two decades ago; furthermore, the rule was not implicated when verdicts of guilty and not guilty were returned. Einglett v. State, 283 Ga. App. 497 , 642 S.E.2d 160 (2007).

No merger of attempted burglary and conspiracy to commit armed robbery. - Because attempted burglary and conspiracy to commit armed robbery each required different statutory elements and, thus, required proof of a fact the other did not, the crimes did not merge. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Armed robbery and hijacking. - Defendant's separate convictions for armed robbery and hijacking a motor vehicle did not violate the prohibitions against double jeopardy as O.C.G.A. § 16-5-44.1(d) provided that hijacking a motor vehicle was a separate offense and did not merge and it therefore superseded the state statutory double jeopardy provision; further, the Georgia Constitution did not prohibit additional punishment for a separate offense that the Georgia legislature had deemed to warrant a separate sanction; the defendant failed to show how the hijacking statute violated the federal double jeopardy clause. Mullins v. State, 280 Ga. App. 689 , 634 S.E.2d 850 (2006).

False imprisonment does not merge with armed robbery. - Offense of false imprisonment requires proof of at least one additional fact which the offense of armed robbery does not. Consequently, under the "required evidence" test, a defendant's false imprisonment conviction did not merge into the defendant's armed robbery conviction. Simpson v. State, 293 Ga. App. 760 , 668 S.E.2d 451 (2008).

Counts of possession of a firearm during the commission of a crime and armed robbery did not merge. Baker v. State, 214 Ga. App. 640 , 448 S.E.2d 745 (1994).

Trial court not required to instruct jury on lesser included offense over which it lacks venue. - Court of appeals erred in reversing the defendant's conviction for armed robbery because the trial court properly declined to instruct the jury on the lesser included offense of theft by taking since there was no evidence that the included crime was committed in the county in which the defendant was being tried; although the state was unwilling to allow the defendant to waive venue or stipulate that what occurred was a theft by taking that happened entirely in Clayton County, the defendant was free to present evidence and argue to the jury that while the defendant was guilty of committing theft by taking in Clayton County, the defendant was not guilty of armed robbery in DeKalb County. But the defendant could not require the state to agree that the defendant committed theft by taking in Clayton County or require the trial court to instruct the jury on a lesser included offense over which the court lacked venue. State v. Dixon, 286 Ga. 706 , 691 S.E.2d 207 (2010).

Simple battery is not a lesser offense of armed robbery. Jackson v. State, 164 Ga. App. 487 , 297 S.E.2d 502 (1982).

Offenses of aggravated battery and armed robbery merged as a matter of fact, where the aggravated battery indictment was drawn to charge the same serious bodily harm inflicted by a knife in the course of an armed robbery, and thus the same facts necessary to prove the aggravated battery charge were used upon proving the armed robbery charge. Whitner v. State, 198 Ga. App. 300 , 401 S.E.2d 318 (1991).

Offense of aggravated battery and armed robbery did not merge. - Trial court did not err in failing to merge the defendant's aggravated battery conviction into the defendant's armed robbery conviction because the taking of the victim's property was not a fact required to establish the aggravated battery offense, and depriving the victim of a member of the victim's body was not a fact required to establish the armed robbery offense; and, while the aggravated battery and armed robbery were based on the same criminal transaction, aggravated battery, and armed robbery did not simply prohibit different degrees of injury or risk of injury; rather, the two crimes prohibited entirely different categories of injury - depriving the victim of a member of the victim's body versus depriving the victim of property. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

No merger with aggravated assault. - Because: (1) evidence presented against the second of two defendants, jointly charged, that the victim was beaten over the head with a pistol showed a completed aggravated assault prior to the armed robbery, and (2) possession of a firearm during the commission of an aggravated assault did not merge with armed robbery, as there was an expressed legislative intent to impose double punishment for conduct which violated both O.C.G.A. § 16-11-106 and other felony statutes, the offenses did not merge. Bunkley v. State, 278 Ga. App. 450 , 629 S.E.2d 112 (2006).

Defendant-B's punches to the victim's face upon defendant-A's demand for the victim's property amounted to an assault with attempt to rob, which justified one of defendant-B's convictions for aggravated assault, the formulation of a plan to rob someone at a convenience store with defendant-A and defendant-A's aggravated assault in pointing a gun at the victim constituted a second aggravated assault, and an armed robbery of the victim's property constituted the armed robbery; as each of the three crimes was proven by three different sets of facts, there was no error in the trial court's failure to have merged defendant-B's aggravated assault convictions, in violation of O.C.G.A. § 16-5-21 , into the armed robbery conviction, in violation of O.C.G.A. § 16-8-41 . Johnson v. State, 279 Ga. App. 182 , 630 S.E.2d 778 (2006).

Trial court's decision not to merge the conviction of kidnapping, in violation of O.C.G.A. § 16-5-40 , with defendant's convictions for aggravated assault and armed robbery, in violation of O.C.G.A. §§ 16-5-21 and 16-8-41 , was proper under O.C.G.A. § 16-1-7(a) , as the facts that supported the kidnapping were not the same as those that supported the convictions for the other offenses; the kidnapping occurred when defendant forced three store employees into an office, the aggravated assaults occurred when defendant pointed a gun at one employee's head and hit another employee with it, and the armed robbery occurred when defendant took money from the store safe. Hill v. State, 279 Ga. App. 666 , 632 S.E.2d 443 (2006).

Because the trial court set aside the defendant's aggravated assault conviction, a claim that the trial court erred in failing to merge the aggravated assault with an armed robbery conviction for sentencing purposes lacked merit. Lawrence v. State, 289 Ga. App. 163 , 657 S.E.2d 250 (2008).

As the offense of aggravated assault, O.C.G.A. § 16-5-21(a)(1), required proof of at least one additional fact which the offense of robbery by intimidation, O.C.G.A. § 16-8-41(a) , did not, under the "required evidence" test of O.C.G.A. § 16-1-7 , a defendant's aggravated assault conviction did not merge into the defendant's robbery by intimidation conviction. Elamin v. State, 293 Ga. App. 591 , 667 S.E.2d 439 (2008).

Trial court did not err in failing to merge counts of armed robbery, O.C.G.A. § 16-8-41(a) , and aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), because the assault was completed before the armed robbery; the evidence showed that the defendant confronted the victim by entering the room with a pistol and threatening the victim, at which point, the crime of aggravated assault with a deadly weapon was completed. The evidence further showed that after threatening the victim, presumably to prevent the victim from retaliating against the defendant for a prior altercation, the defendant ordered the victim to empty the victim's pockets at gunpoint and took $200 from the victim, which comprised the armed robbery. Ransom v. State, 298 Ga. App. 360 , 680 S.E.2d 200 (2009).

As the armed robberies and aggravated assaults the defendant was charged with were committed against the different victims, the crimes did not merge as a matter of law or fact. Verdree v. State, 299 Ga. App. 673 , 683 S.E.2d 632 (2009).

Defendant's sentence for armed robbery, O.C.G.A. § 16-8-41(a) , and aggravated assault, O.C.G.A. § 16-5-21(a)(2), was not void as a result of the trial court's failure to merge the convictions because the convictions did not merge for sentencing purposes since the crimes did not involve the same conduct; the crime of armed robbery was complete when the defendant entered a restaurant and, with the use of a handgun, demanded and took money from a waitress, and, after completion of the armed robbery, the defendant pushed the gun against the waitress's neck and asked whether the waitress wanted to die, which formed the basis of the aggravated assault conviction. McKenzie v. State, 302 Ga. App. 538 , 691 S.E.2d 352 (2010).

Because defendant's conviction under O.C.G.A. § 16-8-41(a) for armed robbery could be sustained based upon defendant's conduct with a shotgun, and because defendant's conviction under O.C.G.A. § 16-5-21(a)(2) for aggravated assault could be sustained based upon defendant's conduct with a knife, pursuant to O.C.G.A. § 16-1-7(a) , the two convictions did not merge. Johnson v. State, 305 Ga. App. 838 , 700 S.E.2d 726 (2010).

Defendant's convictions for armed robbery and aggravated assault did not merge because each crime required proof of conduct that the other did not; the armed robbery as charged in the indictment required proof of an intent to rob and that the victim's wallet was taken, while the aggravated assaults required proof that the victim's neck was slashed with a sharp weapon. Thomas v. State, 310 Ga. App. 404 , 714 S.E.2d 37 (2011).

Trial court was correct not to merge the defendant's convictions for armed robbery and aggravated assault because although the defendant's conviction for the armed robbery of the victim resulted from a holdup, the conviction for aggravated assault was based on the defendant's forcing the shotgun down the victim's throat later in a bathroom. Thomas v. State, 289 Ga. 877 , 717 S.E.2d 187 (2011).

Trial court did not err when the court refused to merge the defendant's aggravated assault and armed robbery convictions because the armed robbery and aggravated assault were separate and distinct acts; the victim's testimony showed that the armed robbery was complete before the commission of the aggravated assault. Brown v. State, 314 Ga. App. 198 , 723 S.E.2d 520 (2012).

Merger with aggravated assault. - Evidence identifying the defendant as the perpetrator who stole a victim's car and purse at gunpoint, coupled with evidence of the defendant's flight from police, possession of the stolen car, and possession of the revolver used in the crimes was sufficient to support convictions for hijacking a motor vehicle, possession of a firearm during the commission of a felony, armed robbery, and aggravated assault with a deadly weapon; however, the conviction and sentence for aggravated assault merged as a matter of fact into the armed robbery conviction and sentence. Doublette v. State, 278 Ga. App. 746 , 629 S.E.2d 602 (2006).

Merger of an aggravated assault count into an armed robbery count was required when the only evidence was that the defendant used a gun to rob the victim. There was not a separate aggravated assault before the robbery began; thus, there having been no additional violence used against the victim, it followed that the evidentiary basis for the aggravated assault conviction was "used up" in proving the armed robbery. Howard v. State, 298 Ga. App. 98 , 679 S.E.2d 104 (2009).

Trial court erred in failing to merge aggravated assault, O.C.G.A. § 16-5-21(a)(2), and armed robbery, O.C.G.A. § 16-8-41 , counts because the state relied on the same act of assault to establish the defendant's guilt of aggravated assault and armed robbery, and although the state would have been able to indict the defendant for aggravated assault based on conduct separate and distinct from the defendant's act of hitting the victim in the head with a baseball bat, the indictment specifically charged the defendant with the offense of aggravated assault; while armed robbery requires proof of additional facts, like aggravated assault with intent to rob, aggravated assault under § 16-5-21(a)(2) does not require proof of a fact not required to establish armed robbery. Taylor v. State, 304 Ga. App. 395 , 696 S.E.2d 686 (2010).

Defendant's aggravated assault convictions merged into the defendant's armed robbery convictions because there was no element of aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), that was not contained in armed robbery, O.C.G.A. § 16-8-41 ; aggravated assault with a deadly weapon does not require proof of a fact that armed robbery does not, and because the assault requirement of aggravated assault is the equivalent of the "use of an offensive weapon" requirement of armed robbery, the "deadly weapon" requirement of this form of aggravated assault is the equivalent of the "offensive weapon" requirement of armed robbery. Long v. State, 287 Ga. 886 , 700 S.E.2d 399 (2010).

Defendant's aggravated assault conviction should have merged into defendant's armed robbery conviction for sentencing purposes because the defendant's use of the defendant's handgun against the victim was the same conduct in both offenses, designed to immobilize the victim while the victim was robbed. The aggravated assault was established by proof of the same or less than all the facts required to establish the commission of the armed robbery. Herrera v. State, 306 Ga. App. 432 , 702 S.E.2d 731 (2010).

Plea counsel performed deficiently in failing to argue for the merger of the defendant's convictions and sentences for armed robbery, O.C.G.A. § 16-8-41(a) , and aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), because the aggravated assault with a deadly weapon charges did not require proof of a fact that the armed robbery charges did not likewise require, and the defendant's aggravated assault convictions unquestionably merged into the defendant's armed-robbery convictions; the armed robbery counts in the indictment provided that the defendant unlawfully, with intent to commit theft, did take property from the person of the victim, by use of an offensive weapon, and the aggravated assault counts provided that the defendant did unlawfully make an assault upon the person of the victim with a steel rod, a deadly weapon, an object, which, when used offensively against a person, was likely to or actually did result in serious bodily injury, by beating the victim about the head and face with the steel rod. Murray v. State, 307 Ga. App. 621 , 705 S.E.2d 726 (2011).

Trial court's failure to merge the defendant's aggravated assault conviction with the defendant's armed robbery conviction in imposing the sentence was erroneous because there was no element of aggravated assault with a deadly weapon that was not contained in armed robbery; both crimes required proof of an intent to rob because the elements of the defendant's armed robbery charge under O.C.G.A. § 16-8-41(a) included an intent to rob, the use of an offensive weapon, and the taking of property from the person or presence of another, and the elements of the defendant's aggravated assault charge under O.C.G.A. § 16-5-21(a) included an assault upon the victim, an intent to rob, and the use of a deadly weapon. Daniels v. State, 310 Ga. App. 562 , 714 S.E.2d 91 (2011).

Because the defendant's convictions for armed robbery and aggravated assault arose from the same act or transaction, the defendant's taking money from the victim at gunpoint, the defendant's aggravated assault conviction against that victim merged with the armed robbery conviction. Thomas v. State, 289 Ga. 877 , 717 S.E.2d 187 (2011).

Trial court erred by failing to merge an aggravated assault charge into an armed robbery charge because the victim testified repeatedly that the defendant was in the victim's apartment when the defendant shot the victim and that the victim fired a gun as soon as the victim saw the defendant point a gun at the victim while forcing the defendant's way in; both crimes were complete when the defendant pointed the gun at the victim while simultaneously entering the apartment, and there was no separate aggravated assault before the armed robbery began. Davis v. State, 312 Ga. App. 328 , 718 S.E.2d 559 (2011).

Trial court erred in failing to merge the defendant's conviction for aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), into the defendant's conviction for armed robbery conviction, O.C.G.A. § 16-8-41(a) , because the act of using an offensive weapon for the purposes of committing an armed robbery was the legal equivalent of assault for the purposes of committing an aggravated assault; it is not determinative under the merger analysis that the desired object of a defendant's armed robbery was something other than that which he or she actually took, but instead, what dictates merger is the fact that both crimes for which the defendant was convicted were predicated upon the same conduct. Hall v. State, 313 Ga. App. 66 , 720 S.E.2d 181 (2011).

Trial court erred by failing to merge the defendant's convictions for aggravated assault with a deadly or offensive weapon and armed robbery convictions for sentencing purposes because hitting a victim in the head with a handgun while demanding money were not separate and distinct acts but one uninterrupted criminal transaction. Haynes v. State, 322 Ga. App. 57 , 743 S.E.2d 617 (2013).

After the trial court merged the defendant's aggravated assault conviction into the defendant's armed robbery conviction, and then sentenced the defendant for armed robbery and aggravated battery, even if the trial court should have merged the defendant's aggravated battery and aggravated assault convictions, the end result would have been the same as the defendant would have been sentenced for aggravated battery rather than aggravated assault, given that the aggravated assault constituted the included offense; thus, any error by the trial court in failing to merge the defendant's aggravated battery and aggravated assault convictions was harmless and provided no basis for vacating the defendant's sentence. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Merger of aggravated assault with intent to rob. - Because the assault element of a defendant's aggravated assault with intent to rob conviction under O.C.G.A. § 16-5-21(a) was contained within the "use of an offensive weapon" element of armed robbery under O.C.G.A. § 16-8-41 , and both crimes shared the "intent to rob" element, the defendant's aggravated assault conviction merged into the armed robbery conviction. Lucky v. State, 286 Ga. 478 , 689 S.E.2d 825 (2010).

Trial court erred in not merging a defendant's aggravated assault with attempt to rob conviction, O.C.G.A. § 16-8-21(a) , into the defendant's armed robbery conviction, O.C.G.A. § 16-8-41 . The offense of armed robbery contained a requirement, the taking of property, that aggravated assault did not, but aggravated assault with intent to rob did not require proof of a fact which armed robbery did not. Daniels v. State, 310 Ga. App. 541 , 713 S.E.2d 689 (2011).

No inconsistent verdict on armed robbery and aggravated assault. - There was no merit to a defendant's argument that a guilty verdict on an aggravated assault charge as to one of the victims was inconsistent with a not guilty verdict on an armed robbery charge as to that victim. The inconsistent verdict rule was abolished; moreover, since the crimes had different elements, the jury could have found that the defendant was guilty of assaulting both victims but robbing only one of the victims. Bethune v. State, 291 Ga. App. 674 , 662 S.E.2d 774 (2008).

No merger with murder count. - When a defendant had been convicted of malice murder, felony murder, armed robbery, and other crimes, the trial court did not err by failing to merge the armed robbery counts into the felony murder count predicated on the underlying felony of armed robbery as the felony murder count was vacated by operation of O.C.G.A. § 16-1-7 , and the defendant could be sentenced for the felony conviction so long as the felony was not included in the murder as a matter of fact or law; here, the armed robbery was not included in the malice murder charge as a matter of fact or law; evidence showing the defendant's intent to rob the victim was not used in proving the murder, and evidence that the defendant shot the victim was not used to prove the armed robbery. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Defendant's conviction for armed robbery was properly not merged into a malice murder conviction pursuant to O.C.G.A. § 16-1-7(a)(1), based on the "required evidence" test, as each offense required proof of an element that the other did not. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Count of possession of firearm by convicted felon does not merge with a related armed robbery charge. Smallwood v. State, 166 Ga. App. 247 , 304 S.E.2d 95 (1983); McGee v. State, 173 Ga. App. 604 , 327 S.E.2d 566 (1985).

Armed robbery is not a lesser included offense of malice murder. Chafin v. State, 246 Ga. 709 , 273 S.E.2d 147 (1980).

Armed robbery is not a lesser included offense of malice murder when the defendant was a party to both armed robbery and the codefendant's murder of the victim. Hoerner v. State, 246 Ga. 374 , 271 S.E.2d 458 (1980).

When proof of the armed robbery is essential to the conviction for felony murder, the armed robbery is a lesser included offense in the felony murder. Sanborn v. State, 251 Ga. 169 , 304 S.E.2d 377 (1983).

Armed robbery and kidnapping are clearly not included offenses as a matter of law. Nor are they included offenses as a matter of fact where the two offenses are based on separate acts. Emmett v. State, 199 Ga. App. 650 , 405 S.E.2d 707 (1991), cert. denied, 199 Ga. App. 905 , 405 S.E.2d 707 (1991); Jordan v. State, 242 Ga. App. 408 , 530 S.E.2d 42 (2000), overruled on other grounds, Shields v. State, 276 Ga. 669 , 581 S.E.2d 536 (2003).

Kidnapping was completed when defendant seized the women and forcibly moved them from one location in the store to another, and then defendant committed the armed robbery; accordingly, convictions for both offenses did not amount to two punishments for the same conduct, nor was one offense included in the other as a matter of fact. Phillips v. State, 259 Ga. App. 331 , 577 S.E.2d 25 (2003).

Since the sentences imposed upon an inmate upon the inmate's convictions for armed robbery and kidnapping were within the statutory guidelines under both O.C.G.A. §§ 16-5-40(b) and 16-8-41(b) , they were upheld; further, because armed robbery and kidnapping did not merge, the inmate was properly sentenced separately for those different crimes. Benjamin v. State, 269 Ga. App. 232 , 603 S.E.2d 733 (2004).

Armed robbery and aggravated assault with deadly weapon are separate crimes; one is not included in the other and neither prohibits a designated kind of conduct generally while the other prohibits specific instance of such conduct. Roberts v. State, 228 Ga. 298 , 185 S.E.2d 385 (1971).

Whether aggravated assault and armed robbery are different crimes. - Aggravated assault and armed robbery are different crimes as a matter of law. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

Aggravated assault is not a lesser included offense of armed robbery as a matter of law, and the two offenses rarely merge as a matter of fact. Lowery v. State, 209 Ga. App. 5 , 432 S.E.2d 576 (1993).

Aggravated assault and armed robbery are not always different crimes as a matter of fact. Lambert v. State, 157 Ga. App. 275 , 277 S.E.2d 66 (1981).

When an indictment alleged that an aggravated assault was committed with a firearm by shooting the victims, and an armed robbery alleged the use of an offensive weapon, the aggravated assault charge was not a lesser included offense of armed robbery as a matter of law, and the two offenses rarely merged as a matter of fact. Silvers v. State, 278 Ga. 45 , 597 S.E.2d 373 (2004).

Offense of aggravated assault merged with offense of armed robbery, where the aggravated assault alleged separately in the indictment was the same assault alleged to have been committed in the course of the armed robbery. Cherry v. State, 178 Ga. App. 483 , 343 S.E.2d 510 (1986).

Defendant's five convictions of aggravated assault merged with defendant's conviction on five counts of attempted armed robbery, where defendant's act of pointing a pistol at bank employees when defendant announced an intent to rob the bank was the act underlying both the convictions for attempted armed robbery and for aggravated assault. Hambrick v. State, 256 Ga. 148 , 344 S.E.2d 639 (1986).

Aggravated assault was included in armed robbery as a matter of fact, where it was not the initial pointing of a pistol at the victim which prompted the victim to open a cash drawer but the subsequent cocking of the weapon by the assailant after the victim told the assailant there was no money and the actual firing of the weapon occurred virtually at the same moment, as the victim was hitting the button to open the drawer. Moreland v. State, 183 Ga. App. 113 , 358 S.E.2d 276 (1987).

When the defendant's offense of attempted armed robbery was included in offense of aggravated assault with intent to rob a restaurant manager, only one sentence should have been imposed in connection with the two charges. Redding v. State, 193 Ga. App. 50 , 386 S.E.2d 907 (1989).

Aggravated assault count merged into robbery count since the only aggravated assault (committed by the defendant) shown by the evidence was that by which the commission of the robbery was effectuated. Since there was no additional, gratuitous violence employed against the victim, the evidentiary basis for the aggravated assault conviction was "used up" in proving the robbery. Head v. State, 202 Ga. App. 209 , 413 S.E.2d 533 (1991).

Where the indictment was inartfully drawn so that the same shooting was used to prove both offenses under the indictment as drawn, the aggravated assault merged with the armed robbery, requiring vacating the conviction for aggravated assault. Lowery v. State, 209 Ga. App. 5 , 432 S.E.2d 576 (1993).

Defendant's aggravated assault conviction should have merged with defendant's armed robbery conviction as the two convictions were based on the same conduct in sticking a gun to a victim's head with the intent to rob the victim. Kirk v. State, 271 Ga. App. 640 , 610 S.E.2d 604 (2005).

Defendants' aggravated assault convictions merged into their armed robbery convictions as simultaneous with showing the gun, defendants made clear that they intended to rob the victims, which they proceeded to do; there was not a separate aggravated assault before the robbery began. Young v. State, 272 Ga. App. 304 , 612 S.E.2d 118 (2005).

Defendants' aggravated assault by striking a victim with a gun convictions merged into their armed robbery convictions as the robbery was not complete until the gunman struck the victim with the gun, thereby allowing defendant one to take the victim's money. Young v. State, 272 Ga. App. 304 , 612 S.E.2d 118 (2005).

Defendant's ineffective assistance of counsel claim based on counsel's failure to ask at sentencing that defendant's convictions for aggravated assault be merged into the armed robbery convictions was rejected as the convictions were merged at the motion for a new trial hearing. Buchanan v. State, 273 Ga. App. 174 , 614 S.E.2d 786 (2005).

Because all of the facts used to prove the offense of aggravated assault with intent to rob were used up in proving the armed robbery, merger was required. Mercer v. State, 289 Ga. App. 606 , 658 S.E.2d 173 (2008).

Aggravated assault charge did not merge with an armed robbery charge because separate facts were used to prove each crime and the elements of each crime were separate. Miller v. State, 174 Ga. App. 42 , 329 S.E.2d 252 (1985).

Conviction for aggravated assault did not merge with conviction for armed robbery since the evidence showed that the defendant had completed the armed robbery at the time the defendant assaulted the security guard. Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986).

Aggravated assaults did not merge with the robbery of two victims, where the robberies were completed, both victims having been deprived of their property, when they were marched off for another criminal purpose and the aggravated assaults on each victim occurred. Glass v. State, 199 Ga. App. 530 , 405 S.E.2d 522 (1991).

Aggravated assault conviction did not merge with armed robbery offenses for sentencing purposes because each crime required proof of an additional fact as the robbery required proof that the defendant took the property of another, which was not required to prove aggravated assault, and assault required proof that the victim was placed in reasonable fear of immediately receiving a violent injury, which armed robbery did not require. Nava v. State, 301 Ga. App. 497 , 687 S.E.2d 901 (2009).

Aggravated assault did not merge with kidnapping and armed robbery charges because each count relied on separate facts. Howard v. State, 230 Ga. App. 437 , 496 S.E.2d 532 (1998).

Conviction of aggravated assault and armed robbery constitutional. - There was no violation of defendant's protection from double jeopardy in defendant's having been convicted of and punished for both the aggravated assault and armed robbery of the victim when the indictment charged armed robbery with the specific intent to commit a theft and the two acts were in fact separate though in close succession. Taylor v. State, 177 Ga. App. 624 , 340 S.E.2d 263 (1986).

Aggravated assault is not included in attempted armed robbery as a matter of law, although these two offenses may as a matter of fact merge if the same facts are used to prove both offenses. However, when the underlying facts show that one crime was completed prior to the second crime, so that the crimes are separate as a matter of law, there is no merger. Gaither v. Cannida, 258 Ga. 557 , 372 S.E.2d 429 (1988).

Convictions and sentences for both armed robbery and aggravated assault were proper since each offense charged was clearly supported by its own set of facts. Millines v. State, 188 Ga. App. 655 , 373 S.E.2d 838 (1988).

Robbery by force and armed robbery. - There was no merger of robbery by force and armed robbery when the evidence showed that the theft of the victim's pistol was accomplished by force and, subsequently, the defendant used the pistol to strike the victim's head and shoulders prior to stealing her pocketbook. Denson v. State, 212 Ga. App. 883 , 443 S.E.2d 300 (1994).

Conviction for attempt to commit armed robbery did not merge with conviction for armed robbery since, although both offenses occurred at the same place and at the same time and under the same circumstances, the object of the offenses was different and the victims were different. Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986).

Possession of firearm conviction did not merge with attempted armed robbery conviction. - Possession of a firearm during the commission of a felony did not merge with an attempted armed robbery conviction because the crime of possession of a firearm is considered to be a separate offense under O.C.G.A. § 16-11-106(b) and (e). McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

When uncontradicted evidence shows completion of greater offense, charge on robbery by force not required. Jordan v. State, 239 Ga. 526 , 238 S.E.2d 69 (1977).

When all the evidence proved the greater offense of armed robbery, the trial court did not err in failing to charge on the lesser included offense of robbery by intimidation. Mallory v. State, 166 Ga. App. 812 , 305 S.E.2d 656 (1983).

When the evidence showed clearly an armed robbery by use of an offensive weapon, and there was no evidence of robbery by intimidation or theft by taking, a charge on those lesser offenses was not required. Echols v. State, 172 Ga. App. 431 , 323 S.E.2d 289 (1984).

Trial court did not err in denying the defendant's request to charge on robbery by force as a lesser included offense of armed robbery since the person from whom the bank deposit was taken testified that the defendant was armed with a silver colored, stainless steel revolver. Regardless of whether a gun was ever recovered by law enforcement officers or placed in evidence, the evidence proved the greater offense or none at all. Coker v. State, 207 Ga. App. 482 , 428 S.E.2d 578 (1993).

Even if defendant decided to take victim's money only after twice shooting the victim, the jury was authorized to find that the offense of murder was committed while defendant was engaged in the commission of the offense of armed robbery. Davis v. State, 255 Ga. 588 , 340 S.E.2d 862 , cert. denied, 479 U.S. 871, 107 S. Ct. 243 , 93 L. Ed. 2 d 168 (1986).

Acquittal of lesser crime bars conviction on greater. State v. Rowe, 138 Ga. App. 904 , 228 S.E.2d 3 (1976), overruled on other grounds, Cleary v. State, 258 Ga. 203 , 366 S.E.2d 677 (1988).

Application

Theft of automobile may constitute armed robbery. - While theft of an automobile may be committed without committing armed robbery, theft of an automobile may constitute armed robbery. Roberts v. State, 228 Ga. 298 , 185 S.E.2d 385 (1971); Ferguson v. State, 221 Ga. App. 415 , 471 S.E.2d 528 (1996).

Trial court properly denied the defendant's motion for a directed verdict with regard to the convictions of armed robbery and hijacking a motor vehicle because the evidence supported the jury's finding that the defendant took the victim's car after pointing a gun at the victim and the fact that the victim fled to a nearby hiding place from where the police were called did not negate that the victim's vehicle was taken from the victim's presence by force and violence. Merritt v. State, 353 Ga. App. 374 , 837 S.E.2d 521 (2020).

Force or intimidation essential to robbery must either precede or be contemporaneous with taking rather than subsequent to taking. Moore v. State, 233 Ga. 861 , 213 S.E.2d 829 (1975), cert. denied, 428 U.S. 910, 96 S. Ct. 3222 , 49 L. Ed. 2 d 1218 (1976), execution of death sentence stayed pending action on rehearing petition, 497 U.S. 1048, 111 S. Ct. 11 , 111 L. Ed. 2 d 826 (1990).

In order to establish armed robbery a showing is required that the defendant took property by force and that the force was exerted prior to or contemporaneous with the taking. Lobosco v. Thomas, 928 F.2d 1054 (11th Cir. 1991).

Evidence was sufficient to sustain defendant's convictions as a party to the offenses of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault with a deadly weapon, in violation of O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-5-41 , 16-7-1 , and 16-8-41 , because: (1) defendant received information from the defendant's love interest, about the victims' house, the location of safes, where money was located, and about the alarm system; (2) the day after the home invasion the love interest saw defendant and defendant showed the love interest a stack of cash, and defendant told the love interest it might be the victim's money; and (3) an FBI informant met with defendant and defendant told the informant that defendant had been shorted money from the robbery, and that defendant got the layout of the house from the love interest. Pope v. State, 266 Ga. App. 658 , 598 S.E.2d 48 (2004).

Evidence was sufficient to convict defendant of two counts of armed robbery, in violation of O.C.G.A. § 16-8-41(a) , because, in the second robbery: (1) defendant robbed the second bank using a replica of a bomb; (2) there were identifications by the victim, the driver of the car, and the driver's companion; (3) there were fingerprints linking defendant to the get-away car and the materials used to assemble the fake bomb; and (4) there was the driver's testimony, and because, in the first robbery, although the evidence was not as strong, a reasonable jury could have found that defendant also robbed the first bank using a replica bomb based on defendant's identification as the individual who entered another bank, the similarities between that individual and the first bank robber, and the shoes worn by defendant at the time of defendant's arrest. Jones v. State, 266 Ga. App. 679 , 598 S.E.2d 65 (2004).

Evidence which showed that a victim died from a gunshot wound to the chest, that police found the victim's property on defendant when defendant was arrested, and that witnesses heard the shots and saw defendant running away from the scene of the shooting was sufficient to sustain defendant's convictions for malice murder, armed robbery, and possession of a firearm during the commission of a crime, and the trial court did not err when it gave the jury an Allen charge during defendant's trial or because it did not instruct the jury on involuntary manslaughter as a lesser included offense. Johnson v. State, 278 Ga. 136 , 598 S.E.2d 502 (2004).

Because the defendant was identified by the victim as the robber and none of the proffered testimony related to an immediate threat, it was highly unlikely that the defendant was misidentified; consequently, because the trial court properly excluded defendant's coercion defense, counsel was not ineffective for failing to raise that defense. Treadwell v. State, 272 Ga. App. 508 , 613 S.E.2d 3 (2005).

Because the victim was present at the time the victim's shotgun was being stolen in a nearby room, the force essential to an armed robbery under O.C.G.A. § 16-8-41(a) was contemporaneous with the taking. McCoon v. State, 294 Ga. App. 490 , 669 S.E.2d 466 (2008).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of aggravated assault, armed robbery, and attempted armed robbery because during the confrontation, the defendant stated to one of the victims that the defendant had shot a person the day before; shooting the victims when the defendant was frustrated in the robbery attempts was consistent with the defendant's behavior toward the other victims. Lewis v. State, 291 Ga. 273 , 731 S.E.2d 51 (2012).

Gun lying in front of the defendant, coupled with threats, satisfies armed robbery elements. Store clerk's observation of the gun lying on a counter in front of the defendant, coupled with the defendant's threats to "blow her brains out" if the clerk failed to give the defendant money, satisfied elements of armed robbery even though the clerk did not see the gun in the defendant's hands. Doby v. State, 173 Ga. App. 348 , 326 S.E.2d 506 (1985).

Value of property taken is irrelevant to offense of armed robbery. - Offense of armed robbery is committed merely by armed taking of "property of another," regardless of whether the property's value is great or small. Maxey v. State, 159 Ga. App. 503 , 284 S.E.2d 23 (1981).

Evidence was sufficient to convict the defendant of armed robbery because the defendant's testimony affirmed that the front-seat passenger pulled a gun on the victim, but never addressed whether or not money was taken; O.C.G.A. § 16-8-41(a) presents no requirement of proof of value. Cook v. State, 314 Ga. App. 289 , 723 S.E.2d 709 (2012).

Copy of defendant's fingerprint card properly admitted. - Trial court did not err in admitting a copy of the defendant's fingerprint card, pursuant to O.C.G.A. §§ 24-3-14 and 24-5-26 (see now O.C.G.A. §§ 24-8-803 and 24-10-1003 ), despite the defendant's claim that the testifying witness lacked personal knowledge with regard to the circumstances or time of the creation or transmission of the same as the card itself showed that it was created and transmitted at the time of the defendant's arrest, and was handled in the gathering agency's regular and routine course of business. Tubbs v. State, 283 Ga. App. 578 , 642 S.E.2d 205 (2007).

Failure to recover stolen money doesn't mean not guilty. - Testimony of two witnesses that the defendant took the money of one witness at gunpoint was sufficient to support the defendant's conviction for armed robbery, despite the defendant's argument that the conviction should not stand because no money was recovered from either the defendant or the scene of the crime. Singleton v. State, 259 Ga. App. 184 , 577 S.E.2d 6 (2003).

Failure to state in indictment value of goods stolen. - Failure to include particular value of stolen goods in indictment offered no obstacle to defendant preparing a defense; it did not prejudice defendant nor establish a fatal variance where ample proof of amount, type, and ownership of such property was introduced by state. Stephens v. State, 239 Ga. 446 , 238 S.E.2d 29 (1977).

When the defendant shoots the victim immediately before taking the victim's personal belongings, the victim's actions fall within the scope of O.C.G.A. § 16-8-41 . Brown v. State, 251 Ga. 598 , 308 S.E.2d 182 (1983).

Death of victim from force used does not prevent offense from being a robbery. - That victim died from force used either immediately, or subsequent to taking, does not make the offense any less a robbery. Moore v. State, 233 Ga. 861 , 213 S.E.2d 829 (1975), cert. denied, 428 U.S. 910, 96 S. Ct. 3222 , 49 L. Ed. 2 d 1218 (1976), execution of death sentence stayed pending action on rehearing petition, 497 U.S. 1048, 111 S. Ct. 11 , 111 L. Ed. 2 d 826 (1990).

Conviction for armed robbery was authorized even though the property was taken from the victim only after the victim had been killed. Francis v. State, 266 Ga. 69 , 463 S.E.2d 859 (1995).

Snatching property while using offensive weapon constitutes armed robbery. - Fact that accused and accomplices gained possession of article taken from victim by snatching same from the victim's possession does not operate to reduce offense to robbery by intimidation or robbery by sudden snatching where at time snatching took place, victim and the victim's companion were under restraint of offensive weapons. Geter v. State, 226 Ga. 236 , 173 S.E.2d 680 (1970).

Breaking cell phone to prevent calling police. - Defendant's claim that the defendant did not have the mens rea to commit armed robbery because the defendant's conduct demonstrated the defendant never intended to take the victim's phone for the defendant's own use was unavailing as the jury could have found that breaking the phone was putting it to the defendant's use by preventing the victim from using the phone to call police. McCullough v. State, 351 Ga. App. 385 , 830 S.E.2d 745 (2019), cert. denied, No. S19C1617, 2020 Ga. LEXIS 153 (2020).

Armed robbery does not require armed escape. - When the defendant was in escape phase of crime, which is as essential to execution of armed robbery as theft itself because purpose of armed robbery is to get away with contraband, it makes no difference whether the appellant was armed or not during the appellant's escape as an armed robbery does not by implication require an armed escape; therefore, the armed robbery was not abandoned. Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946, 100 S. Ct. 1346 , 63 L. Ed. 2 d 781 (1980), overruled on other grounds, Satterfield v. State, 248 Ga. 538 , 285 S.E.2d 3 (1981); Thompson v. State, 263 Ga. 23 , 426 S.E.2d 895 (1993), overruled on other grounds, McClellan v. State, 274 Ga. 819 , 561 S.E.2d 82 (2002).

Coercion defense rejected. - When the defendant, on appeal, conceded to being present and participating in the armed robbery and the assault that occurred along with the robbery, but contended (as defendant did at trial) that the defendant was not a voluntary participant in the crimes but acted only out of fear for the defendant's own life through the coercion of other participants in the crimes, it was held that the jury was presented sufficient admissible evidence to establish to the satisfaction of a rational trier of fact that guilt was proven beyond a reasonable doubt. August v. State, 180 Ga. App. 510 , 349 S.E.2d 532 (1986).

There was sufficient evidence to support a defendant's conviction for armed robbery and the trial court properly denied the defendant's motion for a new trial since the state disproved the defendant's coercion defense that the defendant was forced to participate in the robbery of a restaurant because the defendant's cohorts had threatened to take the defendant's children away as the defendant never drove away from the scene of the crime while waiting outside of the restaurant, the defendant actually entered the restaurant during the crime, and the defendant never indicated a need for protection for the children once apprehended. Engrisch v. State, 293 Ga. App. 810 , 668 S.E.2d 319 (2008).

Codefendants trial should have been severed. - When the defendant testified that the codefendant conceived of the robbery without the defendant's knowledge or participation and that only the codefendant was armed, the defendant did acknowledge pretending to have a gun and giving orders to the store occupants, the defendant's own testimony was sufficient to authorize a conviction for armed robbery and aggravated assault, and insufficient to support a defense of coercion. House v. State, 203 Ga. App. 55 , 416 S.E.2d 108 , cert. denied, 203 Ga. App. 906 , 416 S.E.2d 108 (1992).

Evidence was sufficient to support defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of the felonies because the only evidence of coercion came from defendant personally. To disprove the coercion defense, the victim testified that defendant did not appear nervous, that the robbery occurred very quickly, with no "fumbling" or "bumbling" on defendant's part, and that defendant commented that defendant was robbing the victim because defendant needed a place to stay. Blocker v. State, 265 Ga. App. 846 , 595 S.E.2d 654 (2004).

Sufficient evidence supported convictions arising from the defendant's participation in a robbery which resulted in the death of a store clerk since, knowing that the cousin was going to commit a robbery, the defendant voluntarily went with the cousin, saw that the cousin had a gun, agreed to "stand over" the scene, and joined the cousin in using the victim's credit cards afterwards; contrary to the defendant's assertions, testimony showed that the defendant was not intimidated by the cousin. Scott v. State, 280 Ga. 466 , 629 S.E.2d 211 (2006).

In a bench trial for armed robbery and aggravated assault, the evidence authorized the trial court to conclude that the state had sufficiently disproved the defendant's defense that the defendant had been coerced by one of the defendant's companions into committing the crimes; the defendant had not mentioned coercion in either of the defendant's two statements to police, one in which the defendant had admitted to committing the crimes, and it was not until trial that the defendant claimed coercion. Edwards v. State, 285 Ga. App. 227 , 645 S.E.2d 699 (2007).

Trial court erred in denying a codefendant's motion to sever the trial from the defendant's trial because the codefendant was not allowed to introduce the exculpatory portions of the statements that explained the excerpted admissions introduced by the state, which supported the codefendant's antagonistic defense that the codefendant was present at the robberies due to coercion by the defendant. To avoid potential Bruton issues, the state introduced only those portions of the codefendant's 9-1-1 calls or custodial statements made establishing that the codefendant was at the scene of two robberies, that the codefendant's vehicles were used, and that the codefendant sent police to a motel room to investigate the robberies, but refused the additional portions of the statements that tended to support the codefendant's defense that the codefendant was coerced into participating in the crimes. Bowe v. State, 288 Ga. App. 376 , 654 S.E.2d 196 (2007), cert. dismissed, sub. nom., State v. Baker, No. S08C0548, 2008 Ga. LEXIS 318 (Ga. 2008).

Codefendant's testimony implicating defendant sufficiently corroborated. - With regard to a defendant's convictions for robbery, burglary, and other related crimes, the testimony of a codefendant that implicated the defendant was sufficiently corroborated by other testimony and evidence at trial. Burton v. State, 293 Ga. App. 822 , 668 S.E.2d 306 (2008).

Evidence was sufficient to support the defendant's convictions for armed robbery, burglary, aggravated assault, criminal attempt to commit armed robbery, criminal attempt to commit burglary, and sexual battery because there was at least slight evidence from sources extraneous to a coconspirator as to the defendant's identity and participation in a home invasion and robbery; the coconspirator testified that the coconspirator attended a meeting to plan the robbery and that the meeting occurred at the apartment where the defendant resided, and extraneous evidence connected the defendant to at least two home invasions that employed the same modus operandi. Martinez v. State, 306 Ga. App. 512 , 702 S.E.2d 747 (2010).

Evidence was sufficient to support the defendant's convictions of armed robbery under O.C.G.A. § 16-8-41(a) , aggravated battery under O.C.G.A. § 16-5-24(a) , aggravated assault under O.C.G.A. § 16-5-21(a) , burglary under O.C.G.A. § 16-7-1(a)(2), possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b) , and conspiracy to possess cocaine under O.C.G.A. §§ 16-4-8 and 16-13-30(a) as a conspirator because, while the uncorroborated testimony of one accomplice was insufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence sufficed to sustain the defendant's conviction when an additional accomplice provided testimony to corroborate that of the first accomplice. Both codefendants testified that the defendant was present from the robbery's inception through the robbery's execution, that the defendant was aware of the conspiracy to obtain the victim's money and cocaine by armed robbery, and that the defendant willingly participated in the crimes and shared the criminal intent of those who committed the crimes inside the victim's residence by supplying the defendant's car and acting as a get-away driver. Watson v. State, 308 Ga. App. 871 , 708 S.E.2d 703 (2011).

Codefendant's testimony constituted direct evidence that the defendant intentionally aided and abetted the codefendants in committing the crimes of armed robbery and aggravated assault and intentionally advised, encouraged, and counseled them to commit the crimes, and there was sufficient corroboration of the codefendant's testimony, including a recorded telephone call between the defendant and a second codefendant, the defendant's own testimony at trial, and the defendant's statements to law enforcement. Stallings v. State, 343 Ga. App. 135 , 806 S.E.2d 613 (2017).

Testimony by the victim that the defendant led the victim to the location where the accomplice was waiting with a gun to rob the victim, that the defendant simply walked away when the accomplice appeared with a gun, and that the accomplice did not pursue the defendant or attempt to hinder the defendant's exit from the scene, and the accomplice's testimony that the two planned to rob the victim was sufficient to support the defendant's conviction for armed robbery. Harp v. State, 347 Ga. App. 610 , 820 S.E.2d 449 (2018).

Accomplice testimony sufficiently corroborated in robbery trial. - Trial court did not err by denying the defendant's motion for a new trial based on the defendant's contention that the evidence was insufficient to corroborate the accomplice testimony implicating the defendant in the robbery because the testimony of the victim identified the defendant as the perpetrator and was sufficient corroboration of the accomplice's testimony. Vann v. State, 322 Ga. App. 148 , 742 S.E.2d 767 (2013).

Statement that person from whom property was taken was real owner's agent. - In indictment for robbery, ownership of property taken may be laid in person having actual lawful possession of the property, although the person may be holding the property merely as agent of another; and it is not necessary to set forth in indictment fact that person in whom ownership is laid is holding the property merely as agent of real owner. Cline v. State, 153 Ga. App. 576 , 266 S.E.2d 266 (1980).

Variance between indictment and charge. - Trial court charge that one commits armed robbery by use of an offensive weapon or any replica was not error where the defendant was indicted for armed robbery by use of a pistol. Booker v. State, 164 Ga. App. 176 , 296 S.E.2d 752 (1982).

Variances between property descriptions will not be fatal at trial when armed taking is proved. Maxey v. State, 159 Ga. App. 503 , 284 S.E.2d 23 (1981).

No variance as to weapon. - When the indictment charged that the crime was committed by use of "an offensive weapon, to-wit: a gun," and the proof showed that the gun was but a starter's pistol which could not fire live rounds, since armed robbery can be committed with a real weapon or with a toy or replica having the appearance of a real weapon, the indictment put the defendant on notice definitely of the charge against the defendant and protected the defendant from further prosecution for the same offense, and there was no fatal variance. Hamilton v. State, 180 Ga. App. 197 , 348 S.E.2d 735 (1986).

There was no fatal variance between the indictment that alleged that the defendant committed armed robbery by use of a pellet pistol and evidence that showed that the weapon used was a BB gun. Jones v. State, 312 Ga. App. 15 , 717 S.E.2d 526 (2011).

Sufficiency of indictment for carjacking. - Indictment alleging that defendants "with the intent to commit a theft, did take automobile by use of a knife, an offensive weapon" alleged all the essential elements of armed robbery. Campbell v. State, 223 Ga. App. 484 , 477 S.E.2d 905 (1996).

Variance in indictment as to year of stolen vehicle not fatal. - When the indictment charged the taking of "one 1976 Ford LN 700 truck, bearing Georgia Registration Plate PJ 1343," whereas the truck was a 1977 model, the variance was not fatal as being one which misinformed or misled the defendant to defendant's prejudice or leaves the defendant subject to subsequent prosecution for the same offense. Graves v. State, 180 Ga. App. 446 , 349 S.E.2d 519 (1986).

There was no fatal variance where the indictment alleged that the victim's driver's license was taken, although it was actually the victim's Georgia identification card which was taken, where the proof of defendant's actions, that is, the manner of gaining the misdescribed document, did not vary from the charge. Glass v. State, 199 Ga. App. 530 , 405 S.E.2d 522 (1991).

Defendant's conviction for armed robbery was affirmed as the evidence that the defendant agreed to commit the robbery and to share the proceeds and that the defendant held the knife and acted as a "lookout" as a co-conspirator took money from the occupants at gunpoint did not fatally vary from the indictment, which alleged that the defendant committed an armed robbery by taking property from the immediate presence of the victims, by use of a knife. Brown v. State, 281 Ga. App. 523 , 636 S.E.2d 709 (2006), cert. denied, No. S07C0168, 2007 Ga. LEXIS 99 (Ga. 2007).

Defendant's convictions were upheld on appeal because a variance in the indictment and the proof at trial was not fatal: (1) the names subject to the alleged variance in fact referred to the same person; and (2) the testimony of a codefendant, when combined with the defendant's post-arrest admissions, sufficiently proved the defendant's commission of an armed robbery and possession of a firearm during the commission of a crime as a party to the crimes. Brown v. State, 289 Ga. App. 421 , 657 S.E.2d 322 (2008).

In an armed robbery case, there was no fatal variance between the indictment, which described a stolen weapon as a .25 caliber handgun, and the evidence, which showed that the weapon was a .45 caliber pistol; there was no fatal variance between pleading and proof when one weapon was charged in the indictment and a weapon of a similar nature capable of inflicting the same character of injury was shown by the evidence, and it did not appear that the defendant was misled or prejudiced by the distinction between the caliber of the weapon as alleged and proved. Wilson v. State, 291 Ga. App. 69 , 661 S.E.2d 221 (2008).

Severance not required. - Trial court did not abuse the court's discretion in denying the defendant's motion to sever two offenses as: (1) the two armed robberies occurred within a short time, were of hotels in the same county, and had hotel clerks as victims; (2) both victims gave the same general description of the robber and the robber's disguise; and (3) there was nothing complex about the two robberies and either crime could have been introduced at a trial of the other, which minimized any prejudice from the joint trial. Dailey v. State, 271 Ga. App. 492 , 610 S.E.2d 126 (2005).

Trial counsel's defense strategy in failing to move for severance of the defendant's armed robbery trial from that of a codefendant did not amount to the ineffective assistance of counsel as such was reasonable, even if it wasn't successful, given that: (1) the jury was unlikely to confuse the evidence applicable to either defendants; (2) the defenses were not mutually antagonistic; and (3) the defendant might have actually benefitted from being able to point to the codefendant as being the controlling figure in the robberies. Thus, denial of the motion for severance was not erroneous. Lee v. State, 281 Ga. App. 479 , 636 S.E.2d 547 (2006).

Attempted armed robbery conviction was upheld on appeal as severance from a separate charge of armed robbery was not required, given that the two crimes were part of a series of connected acts, committed within a short period of time, in the same area, with the same weapon, and involved a similar modus operandi. Fields v. State, 283 Ga. App. 208 , 641 S.E.2d 218 (2007).

As two armed robberies were committed within five days of each other, were perpetrated against the same chain stores in the same city, and the same method - a ruse about needing to use the bathroom - was used to distract store employees in both robberies, the defendant's motion to sever the offenses was properly denied. Savage v. State, 298 Ga. App. 350 , 679 S.E.2d 734 (2009).

Trial court did not abuse the court's discretion by denying the respective motions to sever filed by two of three defendants convicted of armed robbery as antagonism between the defendants was not enough to require a severance and the defendants failed to demonstrate how the defendants were harmed by the failure to sever. Mathis v. State, Ga. App. , S.E.2d (May 20, 2009).

Trial court did not abuse the court's discretion in denying the defendant's motion to sever armed robbery offenses because the three robberies took place in a limited geographical area within four weeks of each other, each involved a man approaching a lone pedestrian during the daytime, pointing a revolver at the victim, and demanding that the victim throw the victim's money and property on the ground, and then fleeing on foot; the modus operandi of the robberies was strikingly similar, allowing the trial court the discretion to deny the motion to sever, and the evidence was far from complex and posed no significant risk of jury confusion. Willis v. State, 309 Ga. App. 414 , 710 S.E.2d 616 (2011), cert. denied, No. S11C1356, 2012 Ga. LEXIS 70 (Ga. 2012).

Theft and robberies not connected by "common scheme or plan". - Even though all the crimes were alleged to have been perpetrated by members of the same family, a sibling acting individually as to the theft by taking and jointly with the sibling's brother as to armed robberies, severance was warranted since the three crimes were not part of a common scheme or plan and there was no viable "common scheme or plan" connecting the theft by taking with the armed robberies. Hayes v. State, 182 Ga. App. 26 , 354 S.E.2d 655 (1987).

Factual basis sufficient for guilty plea. - Evidence that the defendants entered a restaurant, ordered the victim to lie on the floor and sing at gun point, and took money from the store provided a sufficient factual basis to support the defendants' guilty pleas to armed robbery. Bess v. State, 235 Ga. App. 372 , 508 S.E.2d 664 (1998).

Sufficient factual basis was established for a defendant's guilty plea to armed robbery, kidnapping, and possession of a firearm during the commission of a crime when the prosecutor stated that the defendant and an accomplice entered the victims' apartment, forced the victims into rooms at gunpoint, tied the victims up, and stole some items; the prosecutor also noted that much of the crime had been recorded by a 9-1-1 operator; defense counsel stated that counsel had discussed the facts with the defendant; and the defendant conceded guilt. Therefore, it was not necessary that the indictment be read into the record. Leary v. State, 291 Ga. App. 754 , 662 S.E.2d 733 (2008).

Defendant was not entitled to an out-of-time appeal based on the defendant's guilty plea to armed robbery and other crimes; the state proffered a detailed factual basis for the armed robbery count, including the defendant's confession that the defendant and the defendant's accomplice planned to steal the victim's car; forced their way into the victim's apartment, with the defendant carrying a pistol; took the victim's car keys from the victim's apartment; and drove away in the victim's car. Frisby v. State, 304 Ga. 271 , 818 S.E.2d 543 (2018), overruled on other grounds by Collier v. State, 307 Ga. 363 , 834 S.E.2d 769 (2019).

Evidence of subsequent arrest admitted. - Evidence of the defendant's subsequent arrest on other charges while driving the same vehicle defendant had been driving on the night of the robbery and of the seizure from that vehicle of a pistol which was similar in appearance to the one alleged to have been used by defendant during the robbery was clearly relevant in that it connected defendant both to the vehicle and to the weapon. Where evidence is otherwise relevant and material to the issues being tried, it is not rendered inadmissible merely because it may incidentally place the defendant's character in issue. Worthy v. State, 180 Ga. App. 506 , 349 S.E.2d 529 (1986).

Tracking dog evidence properly admitted. - When one defendant contended that the testimony concerning the use of a tracking dog should not have been admitted because the evidence failed to establish that the dog was upon a track which the circumstances indicate to have been made by the accused, this contention was without merit, as the Dodge Colt automobile was identified as the get-away car, and there was evidence that the two defendants had left a trailer in it shortly before the robbery occurred, the other defendant was positively identified as the gunman, and there was testimony that the accused had returned to the trailer after the robbery with a "handful of money," and the track dog led the officers directly to this trailer from the automobile, the circumstances clearly support the inference that the track followed by the dog had been made by the accused. Murray v. State, 180 Ga. App. 493 , 349 S.E.2d 490 (1986).

Circumstantial evidence sufficient. - Jury is entitled to reject defendant's statement as to intent to rob victim in favor of circumstantial evidence to the contrary. Young v. State, 251 Ga. 153 , 303 S.E.2d 431 (1983).

Evidence was sufficient to convict the defendant of malice murder under O.C.G.A. § 16-5-1 and armed robbery under O.C.G.A. § 16-8-41 despite the defendant's alibi; the jury was permitted to reject the alibi testimony, and the jury could have found that the circumstantial evidence, which included the defendant's fingerprints and footprints at the scene and a car that defendant was known to drive at the scene, was sufficient to exclude every reasonable hypothesis save that of the defendant's guilt. Daniels v. State, 281 Ga. 226 , 637 S.E.2d 403 (2006).

Fact that one of the victims was told that the first defendant had a gun, believed such, became frightened as a result, and hurriedly gave the first defendant the cash demanded, amounted to sufficient circumstantial evidence from which the jury could find that the victim reasonably believed an offensive weapon was being used in the robbery; hence, the evidence was sufficient to sustain the armed robbery convictions of both defendants and uphold the denial of their motion for a new trial on this ground. Richard v. State, 287 Ga. App. 399 , 651 S.E.2d 514 (2007).

Circumstantial evidence that a defendant was found walking not far from the scene of a robbery, with money in similar denominations to that which was stolen, clothing (including ski gloves) as described by the victim, and a gun, was sufficient to support the defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41(a) . Rankin v. State, 309 Ga. App. 817 , 711 S.E.2d 377 (2011).

Evidence of the circumstances was sufficient to establish the defendant's identity as the perpetrator and the defendant's guilt of armed robbery, O.C.G.A. § 16-8-41 , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106 , because the defendant matched the description of the perpetrator given by both a convenience store clerk and another store employee; when the defendant was apprehended, an officer recovered next to the defendant's person the contraband and instrumentalities used in the commission of the robbery. Daniels v. State, 310 Ga. App. 562 , 714 S.E.2d 91 (2011).

Sufficient circumstantial evidence supported the defendant's armed robbery conviction because the evidence showed the defendant actively aided and abetted the defendant's codefendant by: (1) driving the codefendant to a crime scene; (2) waiting during the crimes with an intent to use the defendant's car as a getaway car; (3) fleeing the scene with the codefendant; (4) waiting while the codefendant broke into a house; (5) fleeing the house with the codefendant; and (6) having a gunshot wound. Jones v. State, 315 Ga. App. 427 , 727 S.E.2d 216 (2012).

Evidence was sufficient to support convictions for armed robbery and possession of a firearm during the commission of a crime, as the state presented the requisite corroboration to the codefendant's testimony; the getaway driver's testimony about the height of the defendant and the codefendant was consistent with the gas station clerk's comparison of their heights, and there was evidence that the defendant, who had no job, was spending significant amounts of money on cars and expensive clothing. Harrell v. State, 322 Ga. App. 115 , 744 S.E.2d 105 (2013).

Remark in closing argument not error. - Trial court did not err, in an armed robbery trial, in overruling an objection to the state's closing argument remark about the defendant's prior arrests because the arrests had been mentioned during the impeachment of the defendant's character witness. Moye v. State, 277 Ga. App. 262 , 626 S.E.2d 234 (2006).

Money found in defendant's possession was within "immediate presence." - Evidence authorized the jury to find that the money found in defendant's personal possessions in the apartment from which defendant leaped was within the defendant's "immediate presence" within the meaning of O.C.G.A. § 16-8-41(a) . Booker v. State, 242 Ga. App. 80 , 528 S.E.2d 849 (2000).

Circumstantial evidence held sufficient for conviction. - When the defendant contended the only evidence against the defendant was defendant's extra-judicial statement and since there was no evidence of intent and no evidence that a weapon was involved or that a theft occurred, the defendant's conviction could not stand. But it was established that the victim was murdered by means of gunshot wounds to the chest and abdomen, and that one of the victim's two billfolds was taken, this was sufficient to establish the corpus delicti, i.e., that an armed robbery occurred, and the fact that the defendant discussed robbing the victim prior to the murder and robbery, together with evidence that the defendant needed a large amount of money for a court appearance three days after the offenses were committed, was circumstantial evidence of the defendant's intent to rob the victim of the victim's money, so the evidence was sufficient to convict defendant of armed robbery. Nation v. State, 180 Ga. App. 460 , 349 S.E.2d 479 (1986).

Trial court properly denied defendant's motion for a directed verdict of acquittal, pursuant to O.C.G.A. § 17-9-1 , because there was sufficient evidence to support defendant's conviction of armed robbery in violation of O.C.G.A. § 16-8-41 ; defendant and two others waited at a vacant house for a pizza delivery person, and upon defendant's arrival, defendant held up a revolver and demanded the pizza. Oliver v. State, 270 Ga. App. 429 , 606 S.E.2d 874 (2004).

Sufficient circumstantial evidence excluded every reasonable hypothesis of innocence in the armed robbery in violation of O.C.G.A. § 16-8-41 and hijacking a motor vehicle in violation of O.C.G.A. § 16-5-44.1 case; after the victim's car was stolen, the defendant used the victim's cell phone, a search of the defendant's residence uncovered the victim's and the victim's spouse's keys, and prints in the car matched the defendant's prints. Huff v. State, 281 Ga. App. 573 , 636 S.E.2d 738 (2006).

Sufficient evidence supported the defendant's convictions for armed robbery, hijacking a motor vehicle, and two counts of possession of a firearm because the evidence showed that the defendant was identified by the victim, the defendant was arrested about an hour and a half after the crimes occurred in the Lincoln Town car used during the commission of the crimes, which the defendant admitted belonged to the defendant, and the cell phone that the victim had reported stolen was found in the car in addition to guns matching the victim's description of the weapons used. Hinton v. State, 321 Ga. App. 445 , 740 S.E.2d 394 (2013).

There was sufficient evidence to support the defendant's conviction for armed robbery, O.C.G.A. § 16-8-41 , based on the state showing that a victim was forcibly detained in a bathroom while various property was taken by the defendant and codefendants, with some being retrieved from the get-away car and it did not matter whose property was taken. Avila v. State, 322 Ga. App. 225 , 744 S.E.2d 405 (2013).

Circumstantial evidence held insufficient for conviction. - When circumstantial evidence failed to establish whether the defendant first took property and then killed the victim and ransacked the house, or first killed the victim and then took the property and ransacked the house, the evidence was insufficient to meet the standard of former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) and, moreover, was insufficient for a rational trier of fact to have found the defendant guilty of armed robbery beyond a reasonable doubt. Miles v. State, 261 Ga. 232 , 403 S.E.2d 794 (1991).

Defendant's armed robbery conviction had to be overturned because the evidence failed to establish that the victim's debit card was taken with force before or contemporaneous with the taking, and the evidence failed to establish whether the defendant first took the debit card and then killed the victim or whether the defendant killed the victim and then took the debit card; the evidence incriminating the defendant of armed robbery was wholly circumstantial, and both scenarios were equally reasonable. Johnson v. State, 288 Ga. 771 , 707 S.E.2d 92 (2011).

Evidence was insufficient to support the defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41(a) because the evidence supported two equally reasonable hypotheses, which did not meet the standard of former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ); there was no direct evidence regarding where the victim was when the defendant entered the victim's kitchen, and there was no evidence, like signs of forced entry, from which the jury could have reasonably inferred that the victim heard and confronted the defendant before the defendant could take anything or that the victim usually kept the victim's wallet on the victim's person or in the victim's bedroom, which could support an inference that the defendant had to confront the victim before taking the wallet. Fox v. State, 289 Ga. 34 , 709 S.E.2d 202 (2011).

Several counts of the defendant's robbery and burglary convictions were reversed as was one count of criminal attempt to commit armed robbery because the finding of the proceeds of some of the robberies at an apartment did not show that the defendant was in possession of the property taken and no witness testified connecting the defendant with some of the home invasions; thus, the evidence did not exclude the reasonable possibility that the defendant did not participate in some of the crimes. Cisneros v. State, 334 Ga. App. 659 , 780 S.E.2d 360 (2015), aff'd, 792 S.E.2d 326 (Ga. 2016).

Evidence of offensive weapon. - When a defendant contends that an offensive weapon was not used to take the victim's property as required under O.C.G.A. § 16-8-41 but two employees of a restaurant testified that the defendant pointed a gun at the employees while the defendant removed the contents of the cash register, this evidence was sufficient to enable a rational trier of fact to find the defendant guilty of armed robbery beyond a reasonable doubt. Roberts v. State, 186 Ga. App. 824 , 368 S.E.2d 522 (1988).

Victim testified that when the defendant approached with the defendant's hand under a T-shirt, the victim was able to see silver metal which looked like a gun through a hole in the defendant's T-shirt and that the defendant told the victim "not to touch nothing or I'll shoot," this testimony is sufficient evidence of the defendant's employment of "an offensive weapon . . . or device having the appearance of such weapon." Mincey v. State, 186 Ga. App. 839 , 368 S.E.2d 796 (1988).

Circumstantial evidence authorized a finding that defendant used a gun to commit a robbery; wife testified they owned a .44 magnum and that defendant showed her the note he was going to give to the teller saying he had a .44 magnum and teller testified the note said he had a .44 magnum and would shoot her and she never doubted whether he had a gun even though she never saw one. Keller v. State, 231 Ga. App. 546 , 499 S.E.2d 713 (1998).

Evidence was sufficient to support defendant's conviction for armed robbery where a cashier testified to defendant's manifestation of an object that could have been a weapon and to multiple threats by defendant to shoot the cashier if the cashier did not give defendant money. Martin v. State, 260 Ga. App. 1 , 578 S.E.2d 584 (2003).

When defendant used a stick to take a victim's property from the victim's person, testimony about the size and shape of the stick allowed the jury to find it was used as an offensive weapon which, when used offensively, was likely to result in serious bodily harm or injury, supporting defendant's armed robbery conviction. Hernandez v. State, 274 Ga. App. 390 , 617 S.E.2d 630 (2005).

There was sufficient evidence to support defendant's conviction for armed robbery, despite the victim testifying to not personally seeing the gun used by the defendant as four other witnesses all saw the defendant bearing the gun; the defendant told the victim that the defendant had a gun and would shoot the victim if the victim did not comply with the defendant's demands; and the other victim saw the gun in either the defendant's hands or a compatriot's hands during the encounter. Jennings v. State, 292 Ga. App. 149 , 664 S.E.2d 248 (2008).

Force sufficient to establish armed robbery was shown by evidence that the defendant forced the victim to surrender her purse by pointing a gun at her chest. Cole v. State, 232 Ga. App. 795 , 502 S.E.2d 742 (1998).

Evidence that defendant and a cohort approached a man and a woman and demanded, at gun point, money and jewelry, and that the woman threw down her cosmetic case and ran away, supported defendant's conviction of armed robbery as to the woman and her cosmetic case even though defendant received loot other than what was demanded and even though defendant did not touch the cosmetic case. Robinson v. State, 255 Ga. App. 138 , 564 S.E.2d 543 (2002).

Acquittal of possession of a knife during the commission of a crime did not compel acquittal on the charge of armed robbery because the jury was free to compromise on the verdict. Oliver v. State, 232 Ga. App. 816 , 503 S.E.2d 28 (1998).

Directed verdict of acquittal not required. - Defendant was not entitled to a directed verdict of acquittal on an armed robbery charge when the defendant first held a knife to the victim and took the victim's purse, then, following a struggle, used the knife and a pair of shears against the victim just moments before taking money from the victim's purse; the fact that the victim managed to get the knife out of the defendant's hand during the fight that occurred before the second taking did not inure to the defendant's benefit. Thomas v. State, 290 Ga. App. 10 , 658 S.E.2d 796 (2008).

Testimony regarding observation of video surveillance recording not hearsay. - Trial court did not abuse the court's discretion in allowing a store manager to testify regarding the manager's observation of the store's video-surveillance-system recording, which showed the defendant just before the defendant entered the store, because the testimony was not hearsay since it did not ask the jury to assume the truth of out-of-court statements made by others, and instead the value of the testimony rested on the store manager's own veracity and competence; the store manager did not testify about what another person said or wrote outside of court, but rather, the store manager testified as to the manager's personal observations of the defendant's conduct that appeared on the video-surveillance-system recording. McClain v. State, 311 Ga. App. 750 , 716 S.E.2d 829 (2011).

Evidence sufficient for purposes of juvenile delinquency adjudication. - Juvenile court, as factfinder, had sufficient circumstantial and direct evidence to support its adjudication of defendant, a juvenile, as a delinquent for acts which, if committed by an adult, would have constituted two counts of armed robbery and one count of obstruction of a law enforcement officer, in violation of O.C.G.A. §§ 16-8-41(a) and 16-10-24 ; two women were robbed at knifepoint and had their purses taken, and the description of the perpetrator, including the clothing that he wore, matched that of the juvenile, who was found three blocks from where the incident occurred and who attempted to flee when ordered to stop by police. In the Interest of R.J.S., 277 Ga. App. 74 , 625 S.E.2d 485 (2005).

There was sufficient evidence to support two juveniles' adjudications of delinquency for the offenses of armed robbery, aggravated assault, and possession of a firearm during the commission of a crime based on the victim identifying the juveniles and the evidence that one of the juveniles used a gun to intimidate the victim into handing over the cash from the register of a gas station, shot the victim in the face causing severe injuries, and possessed a firearm during the commission of the crimes. In the Interest of R. S., 295 Ga. App. 772 , 673 S.E.2d 280 (2009).

Evidence that a juvenile hit a victim with a gun, held the victim in a choke hold, demanded the victim's money, and then took keys, some change, and a few novelty coins from the victim's pockets was sufficient to adjudicate the juvenile as delinquent for commission of acts that would have constituted armed robbery in violation of O.C.G.A. § 16-8-41 . In the Interest of M.D.P., 301 Ga. App. 153 , 687 S.E.2d 178 (2009).

Conspiracy to commit armed robbery sufficient. - Evidence was sufficient to enable a rational trier of fact to find the defendant guilty of malice murder, conspiracy to commit armed robbery, and possession of a firearm during the commission of a crime because the defendant's claim that pursuant to O.C.G.A. § 16-4-9 , the defendant renounced and abandoned the conspiracy and that a co-conspirator fatally shot the victims was contradicted by the physical evidence at trial; shell casings from two guns were found at the murder scene and in positions indicating that there were two weapons fired by different individuals. Bailey v. State, 291 Ga. 144 , 728 S.E.2d 214 (2012).

State did not have to prove the defendant had knowledge of the weapon to be convicted of felony murder, aggravated assault with a deadly weapon, armed robbery, hijacking a motor vehicle, possession of a firearm during a felony, conspiracy to commit armed robbery, and conspiracy to commit hijacking a motor vehicle. The evidence was sufficient to authorize a rational jury to find that the defendant conspired to rob the victims and murder was a reasonably foreseeable consequence of the conspiracy. Hicks v. State, 295 Ga. 268 , 759 S.E.2d 509 (2014).

Given that the defendant was accompanied by two other people, one masked, who had guns and who stood outside the door's line of sight, a rational trier of fact could have found that the defendant intended to commit armed robbery and that the defendant had conspired with the other people to do so. Owens v. State, 353 Ga. App. 616 , 838 S.E.2d 909 (2020).

Driver who remained in vehicle convicted of armed robbery. - Evidence that the defendant drove the car and remained there while the defendant's boyfriend took the victim's backpack at gunpoint was sufficient to support the defendant's conviction for armed robbery. Teele v. State, Ga. App. , 733 S.E.2d 395 (2012).

Evidence sufficient to sustain conviction for armed robbery. - See Scott v. State, 166 Ga. App. 240 , 304 S.E.2d 89 (1983); Fredericks v. State, 172 Ga. App. 379 , 323 S.E.2d 265 (1984); Moore v. State, 176 Ga. App. 882 , 339 S.E.2d 271 (1985); Davis v. State, 255 Ga. 588 , 340 S.E.2d 862 (1986); Lewis v. State, 255 Ga. 681 , 341 S.E.2d 434 (1986); Byrd v. State, 255 Ga. 674 , 341 S.E.2d 453 (1986); Johnson v. State, 255 Ga. 703 , 342 S.E.2d 312 (1986); Cain v. State, 178 Ga. App. 247 , 342 S.E.2d 742 (1986); Boswell v. State, 178 Ga. App. 250 , 342 S.E.2d 744 (1986); King v. State, 178 Ga. App. 343 , 343 S.E.2d 401 (1986); Bradley v. State, 178 Ga. App. 894 , 344 S.E.2d 772 (1986); Munn v. State, 179 Ga. App. 357 , 346 S.E.2d 128 (1986); Loumakis v. State, 179 Ga. App. 294 , 346 S.E.2d 373 (1986); Hamilton v. State, 180 Ga. App. 197 , 348 S.E.2d 735 (1986); Jackson v. State, 180 Ga. App. 270 , 349 S.E.2d 20 (1986); Ford v. State, 256 Ga. 375 , 349 S.E.2d 361 (1986); Barnes v. State, 256 Ga. 370 , 349 S.E.2d 387 (1986); Murray v. State, 180 Ga. App. 493 , 349 S.E.2d 490 (1986); Worthy v. State, 180 Ga. App. 506 , 349 S.E.2d 529 (1986); Eady v. State, 182 Ga. App. 293 , 355 S.E.2d 778 (1987), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); Bradford v. State, 182 Ga. App. 337 , 355 S.E.2d 735 (1987); Thompson v. State, 257 Ga. 386 , 359 S.E.2d 664 (1987); Williams v. State, 184 Ga. App. 480 , 361 S.E.2d 713 (1987); Rigsby v. State, 184 Ga. App. 330 , 361 S.E.2d 694 (1987); Thompson v. State, 186 Ga. App. 421 , 367 S.E.2d 586 (1988); Johnson v. State, 186 Ga. App. 801 , 368 S.E.2d 562 (1988); Bennett v. State, 186 Ga. App. 832 , 368 S.E.2d 789 (1988); Mincey v. State, 186 Ga. App. 839 , 368 S.E.2d 796 (1988); Hamm v. State, 187 Ga. App. 318 , 370 S.E.2d 158 (1988); Webb v. State, 187 Ga. App. 348 , 370 S.E.2d 204 (1988); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 (1988), cert. denied, 187 Ga. App. 907 , 371 S.E.2d 869 (1988); Morgan v. State, 191 Ga. App. 226 , 381 S.E.2d 402 (1989); Larkin v. State, 191 Ga. App. 269 , 381 S.E.2d 421 (1989); Roundtree v. State, 192 Ga. App. 803 , 386 S.E.2d 548 (1989); Glover v. State, 192 Ga. App. 798 , 386 S.E.2d 699 (1989); Gordon v. State, 193 Ga. App. 94 , 387 S.E.2d 40 (1989); Spivey v. State, 193 Ga. App. 127 , 386 S.E.2d 868 (1989), cert. denied, 193 Ga. App. 911 , 386 S.E.2d 868 (1989); Scott v. State, 193 Ga. App. 577 , 388 S.E.2d 416 (1989); Pledger v. State, 193 Ga. App. 588 , 388 S.E.2d 425 (1989); Sharp v. State, 196 Ga. App. 848 , 397 S.E.2d 186 (1990); Pope v. State, 201 Ga. App. 537 , 411 S.E.2d 557 (1991); Hargrove v. State, 202 Ga. App. 854 , 415 S.E.2d 708 (1992); Stowers v. State, 205 Ga. App. 518 , 422 S.E.2d 870 (1992), cert. denied, 205 Ga. App. 901 , 422 S.E.2d 870 (1992); Vick v. State, 211 Ga. App. 735 , 440 S.E.2d 508 (1994); Ellis v. State, 211 Ga. App. 605 , 440 S.E.2d 235 (1994); Gee v. State, 212 Ga. App. 422 , 442 S.E.2d 290 (1994); Harris v. State, 218 Ga. App. 472 , 462 S.E.2d 425 (1995); Kinsey v. State, 219 Ga. App. 204 , 464 S.E.2d 648 (1995); McRae v. State, 221 Ga. App. 414 , 471 S.E.2d 532 (1996); Brown v. State, 222 Ga. App. 648 , 475 S.E.2d 688 (1996); Igle v. State, 223 Ga. App. 498 , 478 S.E.2d 622 (1996); Tanksley v. State, 226 Ga. App. 505 , 487 S.E.2d 98 (1997); McGhee v. State, 229 Ga. App. 10 , 492 S.E.2d 904 (1997); Abrams v. State, 229 Ga. App. 152 , 493 S.E.2d 561 (1997); Woods v. State, 269 Ga. 60 , 495 S.E.2d 282 (1998); Horne v. State, 231 Ga. App. 864 , 501 S.E.2d 47 (1998); Oliver v. State, 232 Ga. App. 816 , 503 S.E.2d 28 (1998); Anderson v. State, 238 Ga. App. 866 , 519 S.E.2d 463 (1999); King v. State, 238 Ga. App. 575 , 519 S.E.2d 500 (1999); Montijo v. State, 238 Ga. App. 696 , 520 S.E.2d 24 (1999); Gould v. State, 239 Ga. App. 312 , 521 S.E.2d 365 (1999); Shelley v. State, 239 Ga. App. 841 , 521 S.E.2d 855 (1999), overruled on other grounds, Miller v. State, 285 Ga. 285 , 676 S.E.2d 173 (2009); Hardy v. State, 240 Ga. App. 115 , 522 S.E.2d 704 (1999); Gilbert v. State, 241 Ga. App. 57 , 526 S.E.2d 88 (1999); Sims v. State, 242 Ga. App. 460 , 530 S.E.2d 212 (2000); Willingham v. State, 242 Ga. App. 472 , 530 S.E.2d 224 (2000); Espinoza v. State, 243 Ga. App. 665 , 534 S.E.2d 127 (2000); Cox v. State, 243 Ga. App. 790 , 534 S.E.2d 464 (2000); Brinson v. State, 244 Ga. App. 40 , 537 S.E.2d 370 (2000); Solomon v. State, 244 Ga. App. 289 , 534 S.E.2d 915 (2000); Parker v. State, 244 Ga. App. 419 , 535 S.E.2d 795 (2000); Hemidi v. State, 245 Ga. App. 417 , 537 S.E.2d 804 (2000); Cockrell v. State, 248 Ga. App. 359 , 545 S.E.2d 600 (2001); Young v. State, 245 Ga. App. 684 , 538 S.E.2d 760 (2000); King v. State, 246 Ga. App. 100 , 539 S.E.2d 614 (2000); Anderson v. State, 246 Ga. App. 189 , 539 S.E.2d 879 (2000); Meyers v. State, 249 Ga. App. 248 , 547 S.E.2d 781 (2001); Lewis v. State, 249 Ga. App. 488 , 548 S.E.2d 457 (2001); Hill v. State, 276 Ga. 220 , 576 S.E.2d 886 (2003); Jackson v. State, 259 Ga. App. 727 , 578 S.E.2d 298 (2003); Duckett v. State, 259 Ga. App. 814 , 578 S.E.2d 524 (2003); Chinn v. State, 276 Ga. 387 , 578 S.E.2d 856 (2003); Ross v. State, 264 Ga. App. 830 , 592 S.E.2d 479 (2003); Justice v. State, 263 Ga. App. 858 , 589 S.E.2d 624 (2003); Rust v. State, 264 Ga. App. 893 , 592 S.E.2d 525 (2003); LaCount v. State, 265 Ga. App. 352 , 593 S.E.2d 885 (2004); Dorsey v. State, 265 Ga. App. 597 , 595 S.E.2d 106 (2004).

When a defendant, in the defendant's statement to police and the defendant's testimony at trial, admitted that after striking the victim and knocking the victim to the floor, the defendant bound and gagged the victim (who was still conscious), went through the victim's pockets, and took all of the victim's money, the evidence was sufficient to authorize a conviction of armed robbery as it was clearly a taking of property from the person of another by use of an offensive weapon. Thomas v. State, 174 Ga. App. 560 , 330 S.E.2d 777 (1985).

Evidence that about an hour before armed robbery and burglary occurred the defendant was seen sitting in a vehicle near the scene of the crime, the assailant broke into the victim's home and took cash and a Cadillac, the victim identified the defendant as the assailant, and the Cadillac was found on the property where the defendant lived was sufficient to convince a rational trier of fact of guilt of the defendant beyond a reasonable doubt. Johnson v. State, 176 Ga. App. 378 , 336 S.E.2d 257 (1985).

When the victim testified the defendant approached her pointing a shotgun, threatened to kill her, took her purse and a baby bag, and left, the evidence is sufficient for a rational trier of fact to find the essential elements of the offense beyond a reasonable doubt. Robinson v. State, 180 Ga. App. 248 , 348 S.E.2d 761 (1986).

When the evidence showed that the defendant both held the victim at gunpoint while in a motel room and took possession of the victim's wallet and car keys after they had been removed from the victim's person, the evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of armed robbery and kidnapping beyond a reasonable doubt. Spencer v. State, 180 Ga. App. 498 , 349 S.E.2d 513 (1986).

Evidence was amply sufficient to authorize a reasonable trier of fact to rationally find therefrom proof of guilt beyond a reasonable doubt, both as to the direct commission of the crime of armed robbery by defendant and as to the intentional aiding and abetting of it under O.C.G.A. § 16-2-20 . Graves v. State, 180 Ga. App. 446 , 349 S.E.2d 519 (1986).

Testimony from the codefendants that the defendant actively participated in planning in implementation of the robbery, corroborated by testimony from a victim that the victim was sure the defendant was the woman who kissed the victim and later came into the house with the codefendants was sufficient to support the defendant's conviction for armed robbery. Porter v. State, 341 Ga. App. 632 , 802 S.E.2d 259 (2017).

Evidence that the defendant admitted to police that the defendant had stolen items from the apartment and evidence that the defendant was in possession of a handgun and held the victim at gunpoint was sufficient to support the conviction for armed robbery. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

Evidence was sufficient to convict the defendants of two counts of armed robbery because the first defendant was in possession of a firearm when the first defendant entered the pizzeria; and the first defendant used that weapon to demand cash from one employee and the cell phone of a second employee, both of which were then taken; and because the second defendant was a party to those offenses as the second defendant directed the getaway driver to purchase the Halloween mask that was used during the robbery; the second defendant participated in demanding money from the employees and took the cell phone of one of the employees; and the second defendant admitted to the driver moments later that the defendants had robbed the pizzeria. Hughes v. State, 345 Ga. App. 107 , 812 S.E.2d 363 (2018).

Victim's testimony that the defendant was with the gunman and another man when all three men approached the victim and said to give them the victim's wallet and that the defendant and the other man told the gunman to make the victim empty the victim's pockets and get everything the victim had was sufficient to support the defendant's conviction for armed robbery. Anthony v. State, 348 Ga. App. 417 , 823 S.E.2d 92 (2019), cert. denied, No. S19C0720, 2019 Ga. LEXIS 661 (Ga. 2019).

Because the trial court properly permitted a victim to identify the defendant, coupled with other evidence at trial, including the defendant's text message to a buyer of the stolen wheels and the recovery of two guns from the car in which the defendant was stopped, the evidence was sufficient for the jury to convict the defendant for armed robbery and possession of a firearm during the commission of a felony. Redding v. State, 354 Ga. App. 525 , 841 S.E.2d 192 (2020).

Video showing the defendant bursting into the store and holding a gun on the clerk while the defendant stole cash and lottery tickets was sufficient to support the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during a felony. Beamon v. State, 348 Ga. App. 732 , 824 S.E.2d 624 (2019).

Since the victim remained on the property during the robbery and the items that were stolen were taken from the victim's residence, which was under the victim's control, the defendant, who pistol whipped the victim and demanded to know the location of property, could not be resolved of armed robbery simply because the defendant forcibly removed the victim from the residence during the course of the theft. Benton v. State, 305 Ga. 242 , 824 S.E.2d 322 (2019).

Evidence that the defendant and another went to the victim's house, held the victim at gunpoint, removed various items from the home, and the defendant then sold the victim's cell phone at a kiosk in a grocery store was sufficient to support the defendant's conviction for armed robbery. Rogers v. State, 350 Ga. App. 163 , 828 S.E.2d 398 (2019).

Defendant's conviction for felony murder was supported by evidence that the defendant agreed to sell methamphetamine and possessed a handgun, which the defendant gave to the defendant's cohort on the way to the drug sale; the two then robbed the two victims and shot at both victims, killing one; the two left the scene together, telephoned a senior gang member, and traveled to a gang safe house in Atlanta together. Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Evidence that the victim had three dollars in a wallet just prior to the shooting, no wallet was found with the victim, the defendant gave a friend three dollars in gas money after the shooting, had a firearm, and took the victim's money after killing the victim authorized the jury to convict the defendant of armed robbery. Johnson v. State, 307 Ga. 44 , 834 S.E.2d 83 (2019).

Evidence supported a finding that the defendant took the money from the store manager's presence by using a weapon and was sufficient for the jury to have found the defendant guilty of armed robbery beyond a reasonable doubt. Powell v. State, 352 Ga. App. 14 , 833 S.E.2d 602 (2019).

Sufficient evidence supported the defendant's convictions for armed robbery and other crimes based on evidence that three taxi drivers were robbed and the number used to call the taxis was registered to the defendant's mother, who allowed the defendant to use the phone, and an accomplice identified the defendant as the person with a gun. Gay v. State, 351 Ga. App. 811 , 833 S.E.2d 305 (2019), cert. denied, No. S20C0264, 2020 Ga. LEXIS 317 (Ga. 2020).

Trial court did not err in denying the defendant's motion for directed verdict on the armed robbery charge underlying the defendant's felony murder conviction and the defendant's felony murder conviction because a rational jury could conclude that on the night of the shooting, the defendant went to the co-defendant's residence; told the co-defendant that the defendant was about to rob the victim; approached the victim's SUV, where the victim was selling crack cocaine; shot the victim in the face; took cash from the victim, leaving only a ten-dollar bill; and then fled on foot. Holmes v. State, 307 Ga. 441 , 836 S.E.2d 97 (2019).

Evidence was sufficient to convict the defendant of armed robbery as a party to the offense and to find that the defendant did not abandon the defendant's effort to commit the crime prior to the crime's completion because, although the defendant told police that the defendant begged off from the robbery at the last moment, the defendant helped plan the robbery of the bank, provided the guns used in the robbery, dropped the accomplices off near the bank so that the accomplices could rob the bank, waited at the gas station knowing the robbery was taking place, and then followed the accomplices as the accomplices fled after taking the money. Birdsong v. State, 353 Ga. App. 316 , 836 S.E.2d 232 (2019).

Evidence that the victim was in the basement at the time of the incident, which was where the victim was shot and, thus, the place from which the laptop was taken was under the victim's control was sufficient for the state to prove that the defendant took the laptop from the victim's immediate presence and, thus, to support the conviction for armed robbery. Dozier v. State, 307 Ga. 583 , 837 S.E.2d 294 (2019).

Evidence that the co-indictee had a gun when the co-indictee and the defendant walked the husband to the minivan to retrieve money was sufficient to support the defendant's conviction for armed robbery and possession of a weapon during the commission of a crime even though the wife did not see the gun because the wife testified that the wife noticed something that appeared to be a knife or a pistol, making the wife fearful. Parker v. State, 353 Ga. App. 493 , 838 S.E.2d 150 (2020).

Victim's testimony that the defendant grabbed the victim's necklaces, the jewelry fell to the ground and the victim secured the necklaces by stepping on the items, and then the defendant pulled out a gun and shot the victim in the chest was sufficient to support the defendant's conviction for armed robbery. Williams v. State, 353 Ga. App. 821 , 840 S.E.2d 32 (2020).

Evidence was sufficient to convict the defendant of armed robbery of the second victim because the second victim testified that the defendant and another individual stole drugs from the table before they fled, and that a third person stole drugs from the table while the defendant and the other individual held both victims at gunpoint. Coates v. State, Ga. , S.E.2d (Oct. 5, 2020).

Evidence was sufficient to support the jury verdict as to armed robbery and felony murder predicated on armed robbery since the evidence showed that an exterior door was kicked in and four armed men rushed inside to the basement where the defendant's bedroom was located and where the defendant was at the time, allowing the jury to infer that the perpetrators fired multiple gunshots, eventually hitting the defendant with a single, fatal gunshot. Lumpkin v. State, Ga. , S.E.2d (Sept. 28, 2020).

Evidence that the defendant approached the victim with a handgun, pointed the gun at the victim while demanding money, and ultimately shot the victim was sufficient to support the defendant's convictions for armed robbery, criminal attempt to commit armed robbery, aggravated assault, and possession of a firearm during the commission of a crime. Cooke v. State, Ga. App. , S.E.2d (Sept. 15, 2020).

Admission to stabbing but not theft. - There was ample evidence to find defendant guilty of armed robbery beyond a reasonable doubt where defendant admitting having stabbed the victim but did not admit taking a bag containing cash and mail from the victim. Jester v. State, 204 Ga. App. 665 , 420 S.E.2d 357 (1992).

Theft from immediate presence. - Evidence was sufficient to show a theft from the immediate presence of the victims, and was sufficient to sustain the defendant's conviction for armed robbery where the evidence showed the victims were not present when the car was stolen because the victims were forced to flee into the woods after the defendant fired shots and wounded the victim. Heard v. State, 204 Ga. App. 757 , 420 S.E.2d 639 (1992).

There was sufficient evidence to find the defendant guilty of armed robbery beyond a reasonable doubt since the defendant admitted to being present while a third person accosted the victim and robbed the victim at gunpoint in a parking lot and further conceded that when instructed by that third person to pick up the money the victim had thrown down, the victim did so. Dowdy v. State, 209 Ga. App. 95 , 432 S.E.2d 827 (1993).

There was sufficient evidence to convict defendant of armed robbery where police stopped vehicle that matched description of vehicle given by victim that victim saw robber leave in, defendant was only occupant of the car wearing a sweat shirt as described by victim and victim's purse and gun were found in the car. Ross v. State, 231 Ga. App. 506 , 499 S.E.2d 351 (1998).

Voice identification testimony, along with circumstantial evidence showing invaders were familiar with the internal operations and layout of the store, allowed the jury to reach the conclusion defendant was guilty of armed robbery, aggravated assault and possession of a firearm during the commission of a felony. Whitehead v. State, 232 Ga. App. 140 , 499 S.E.2d 922 (1998).

Armed robbery of vehicle following murder when can't find keys to car. - Evidence was sufficient to sustain conviction for armed robbery where the defendant shot and killed the victim after a heated argument, and defendant and codefendants took the victim's car after they could not find the keys to their vehicle. Hudson v. State, 234 Ga. App. 895 , 508 S.E.2d 682 (1998).

Evidence was sufficient to sustain defendant's convictions for armed robbery and kidnapping since defendant grabbed the store clerk by the arm at gunpoint, forced the clerk behind the check out counter, emptied the store's cash register, took money from the safe, forced the clerk into a storeroom located at the rear of the store, and then, after the clerk escaped, chased the clerk with a vehicle. Duncan v. State, 253 Ga. App. 239 , 558 S.E.2d 783 (2002).

Defendant's possession of a recently stolen vehicle within minutes of its hijacking; defendant's flight from the police when they attempted to stop the vehicle; the presence of a gun, which did not belong to the victim, in the victim's vehicle after defendant's arrest; and the victim's positive identification of defendant at the arrest scene not long after the hijacking, was sufficient evidence to support defendant's convictions of armed robbery in violation of O.C.G.A. § 16-8-41(a) , and hijacking a motor vehicle in violation of O.C.G.A. § 16-5-44.1(b) . Lane v. State, 255 Ga. App. 274 , 564 S.E.2d 857 (2002).

Since the victim had just pulled into the parking lot of the victim's employer when the defendant pointed a gun at the victim and demanded the victim's wallet, the defendant's confession to the crime, the defendant's presence near the crime scene, and the defendant's possession of the victim's credit card were evidence of guilt and therefore sufficient to support the defendant's armed robbery conviction under O.C.G.A. § 16-8-41(a) . Parks v. State, 257 Ga. App. 25 , 570 S.E.2d 350 (2002).

Armed robbery of pizza delivery person. - Evidence was more than sufficient to support the defendant's conviction of the armed robbery of a pizza delivery person when five accomplices testified that the defendant was involved, at least one testified that the defendant called for the pizza to be delivered, all five testified that they saw the defendant with a bat, two testified that they saw the defendant strike the victim with the bat and flee with a second accomplice who had the pizza, and the victim testified that two individuals ran away with the pizza after the victim was struck with a bat; each accomplice's testimony corroborated the testimony of the other accomplices and was further corroborated by the victim's testimony. Mullins v. State, 257 Ga. App. 40 , 570 S.E.2d 357 (2002).

Evidence was sufficient to support the defendant's convictions of armed robbery in violation of O.C.G.A. § 16-8-41(a) and possession of a firearm during the commission of a robbery since the victim testified that the defendant robbed the victim of a wallet and car keys at gunpoint, the state introduced similar transaction evidence, and one of defendant's fellow inmates testified that the defendant bragged to the fellow inmate that the defendant had indeed robbed the victim. Cordy v. State, 257 Ga. App. 726 , 572 S.E.2d 73 (2002).

Armed robbery of pizza delivery person. - Evidence that the defendant approached the victim from behind and struck the victim after the victim received cash in payment for delivering pizza and that the defendant attempted to use an automotive water pump to hit the victim was sufficient to support the defendant's convictions for aggravated assault and criminal attempt to commit armed robbery. Simmons v. State, 342 Ga. App. 853 , 805 S.E.2d 615 (2017).

Fear of victim. - There was sufficient evidence to convict the defendant of armed robbery under O.C.G.A. § 16-8-41(a) , although the victim testified at trial that the victim did not fear the defendant when the defendant held a knife and asked for money; the jury was permitted to believe the officer's testimony that the victim told the officer previously that the victim was afraid. Young v. State, 258 Ga. App. 238 , 573 S.E.2d 487 (2002).

Armed robbery conviction was upheld, despite defendant's contention that defendant could only be found guilty of no more than a theft by taking, because defendant participated in the crime upon the codefendant's representation that the victim was among those who planned such events and was an active participant therein; an accomplice's testimony to the contrary, corroborated by the victim, thus supported the state's theory. Turner v. State, 258 Ga. App. 867 , 575 S.E.2d 727 (2002).

Armed robbery at restaurant drive-in window. - Eyewitness testimony that the defendant approached the drive-in window of a restaurant on two separate occasions, that the defendant took money from the restaurant cash register on each occasion, and that the defendant was able to do so by displaying a handgun on each occasion was sufficient to show beyond a reasonable doubt that the defendant was guilty of committing two armed robberies. Hurst v. State, 260 Ga. App. 708 , 580 S.E.2d 666 (2003).

Evidence was sufficient to support the defendant's convictions of two counts of armed robbery, two counts of theft by taking, three counts of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), three counts of simple battery, three counts of kidnapping, and two counts of possessing a firearm during the commission of a crime since: (1) there was evidence that the defendant entered a store, placed a knife to the neck of one of the three victims, forced that victim to the back of the store, aided another assailant who was armed with a gun to bind the victims and drag the victims to the back of the store, and stole money and other items from two of the victims; (2) the defendant confessed to the crimes during interviews with law enforcement officials; and (3) the defendant's confessions were corroborated by the testimony of one of the victims who, despite earlier being unable to identify the robbers, ultimately identified the defendant as one of the robbers. The corroborating victim's initial inability to identify the defendant posed an issue of credibility for the jury's resolution and did not require reversal. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Armed robbery at ATM. - Evidence was sufficient to find defendant guilty of armed robbery, kidnapping, and possession of a firearm during the commission of a felony, where defendant directed victim at gunpoint to walk toward a cash machine that could be used with the cash card in the victim's wallet, and where both the victim and a bystander had opportunities to view defendant. Wade v. State, 261 Ga. App. 587 , 583 S.E.2d 251 (2003).

Acting as "decoy" sufficient for armed robbery conviction. - Evidence that defendant was sent into a pawn shop as a "decoy" to lure the victim from behind the counter where a weapon was kept, that the armed codefendants entered the shop right after that, that defendant was allowed to leave the shop during the armed robbery without any interference from the armed men, that defendant did not notify the authorities or render aid to the victim while the robbery was in progress, and that defendant was present at the wooded location where the stolen items were discovered immediately after the robbery was sufficient to support defendant's armed robbery conviction. Mason v. State, 262 Ga. App. 383 , 585 S.E.2d 673 (2003).

When the defendant confessed to robbing a store, but denied using a handgun, but the store cashier identified the defendant as the robber and reaffirmed that the defendant used a gun, a videotape showed the robbery with the defendant as the robber, the defendant's footprints matched those at the scene, the defendant's grandparent said that the defendant owned the gun found nearby which was missing from the grandparent's home at the time of the robbery, and the defendant was living with the grandparent at the time of the robbery, the evidence was sufficient to sustain an armed robbery conviction. Fuller v. State, 262 Ga. App. 656 , 586 S.E.2d 359 (2003).

Armed robbery of taxi cab. - After the defendant took a cab driver's fare money, a gold coin, and the cab and was apprehended after a chase, the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of armed robbery, hijacking a motor vehicle, and obstruction of a police officer. Frazier v. State, 263 Ga. App. 12 , 587 S.E.2d 173 (2003).

Even without taking into account the other evidence admitted, the victim's testimony that the defendant took money from the victim at gunpoint was sufficient to support the defendant's armed robbery and possession of a firearm during the commission of a crime convictions. Cecil v. State, 263 Ga. App. 48 , 587 S.E.2d 197 (2003).

When the defendant participated in a carjacking, drove the victim's car from the scene of a murder, asked the defendant's love interest to lie about the defendant's whereabouts, and lied repeatedly to the police about what happened, a jury was free to conclude that the defendant participated in an armed robbery and kidnapping as an accomplice under O.C.G.A. §§ 16-2-20(a) , 16-5-40(a) , and 16-8-41(a) ; thus, the trial court did not err in denying a directed verdict. Owens v. State, 263 Ga. App. 478 , 588 S.E.2d 265 (2003).

Evidence that the defendant held a pistol on the victim while the victim's jacket, wallet, and paycheck stub were taken was sufficient to support the defendant's conviction of armed robbery of the victim. Conaway v. State, 277 Ga. 422 , 589 S.E.2d 108 (2003).

When the victim alleged the defendant robbed and raped the victim at knifepoint, identified the defendant from a photo lineup and at trial, DNA on the victim's clothes matched that of the defendant, the defendant testified the defendant had consensual sex with the victim for money, and the detective who first interviewed the defendant testified that the defendant never told the detective that the defendant had consensual sex, the evidence was sufficient to convict the defendant of rape, kidnapping, and armed robbery. Munn v. State, 263 Ga. App. 821 , 589 S.E.2d 596 (2003).

Evidence supported finding the defendant guilty under O.C.G.A. § 16-8-41 since the defendant's conviction was not based solely on fingerprints as the fingerprint evidence was corroborated by the additional evidence that the defendant's appearance was virtually an identical match of the victim's physical description of the robber and that the defendant was found wearing pants similar to those worn by the robber; the defendant offered no explanation of how the defendant's fingerprints came to be on the note used during the robbery. Filix v. State, 264 Ga. App. 580 , 591 S.E.2d 468 (2003).

Evidence that the defendant, a convicted felon, accompanied the victim to a store with the codefendant; shot the victim in the head with a handgun that the defendant had in defendant's possession; thereby, causing a wound in which the victim lost one eye; and along with the codefendant took all the victim's money was sufficient to support the defendant's conviction for armed robbery. Furthermore, the evidence of the codefendant's participation in the robbery was sufficient to sustain the codefendant's conviction for armed robbery. Drummer v. State, 264 Ga. App. 617 , 591 S.E.2d 481 (2003).

When the defendant robbed the victims at gunpoint with two accomplices, the testimony of one accomplice that the defendant was involved in the robbery was sufficient to corroborate testimony to the same effect from the defendant's other accomplice and sustain the defendant's convictions for armed robbery and aggravated assault under O.C.G.A. §§ 16-5-21 and 16-8-41 . Gallimore v. State, 264 Ga. App. 629 , 591 S.E.2d 485 (2003).

Evidence was sufficient to support the defendant's conviction for armed robbery after: (1) the defendant affirmatively lied by denying that the defendant knew one accomplice in the defendant's initial statement to the police; (2) the defendant was driving the getaway car when the car was stopped by the police; and (3) the defendant was in possession of the handgun used in the armed robbery and the money stolen in the armed robbery. The sufficiency of the corroboration of the accomplice's testimony that the defendant participated in the planning of the robbery as required under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) was a matter for the jury to determine. Clemons v. State, 265 Ga. App. 825 , 595 S.E.2d 530 (2004).

Eyewitness testimony placing the defendant at the scene in conjunction with physical evidence found in the defendant's room, including the victim's car keys and clothing that the defendant was described as wearing at the time of the second robbery, was sufficient for a rational trier of fact to have concluded that the defendant was guilty beyond a reasonable doubt of the armed robberies. Johnson v. State, 265 Ga. App. 777 , 595 S.E.2d 625 (2004).

Evidence was sufficient to support the defendant's armed robbery conviction even though the victim could not identify the defendant since the defendant admitted taking the victim's black jacket and disclosed the jacket's location, the victim's personal papers were found in the defendant's apartment, the victim identified the pistol found in the defendant's car as similar to the gun used against the victim, and when the defendant abducted another victim, the defendant used a black jacket to cover the victim's face. Thompson v. State, 266 Ga. App. 29 , 596 S.E.2d 205 (2004).

Evidence that the defendant, wielding a gun, barged into the victim's hotel room, demanded money, pistol whipped the victim, and took the victim's wallet, sufficed to sustain the victim's convictions for armed robbery, possession of a firearm during the commission of a felony, and burglary. Bay v. State, 266 Ga. App. 91 , 596 S.E.2d 229 (2004).

Evidence that the defendants entered the victim's apartment, took the victim by the hands and demanded money, shoved a gun into the victim's side and removed the victim's ring, watch, and money, and then forced the victim into a closet blocked with a heavy table with instructions not to come out until the defendants had left was sufficient to support convictions for false imprisonment, armed robbery, burglary, and possession of a firearm during the commission of a felony. Pinson v. State, 266 Ga. App. 254 , 596 S.E.2d 734 (2004).

Evidence of the defendant's voluntary and willing participation in the crimes, through providing the use of defendant's car to transport the other three named in the indictment to and from the scene and waiting in the vehicle while two of them committed aggravated assault, burglary, murder, and aggravated robbery, supported the defendant's convictions for the crimes as a coconspirator. Silvers v. State, 278 Ga. 45 , 597 S.E.2d 373 (2004).

Evidence was sufficient to support the defendant's convictions on two counts of felony murder, predicated on the underlying felony of aggravated assault, one count of armed robbery, and two counts of possession of a firearm in the commission of a crime as the evidence showed that the defendant brandished a handgun and forced the two victims to give the defendant money and that the defendant then fatally shot the victims after one victim argued with other people the defendant was with regarding the purity of a drug purchase the one victim had just made. Harden v. State, 278 Ga. 40 , 597 S.E.2d 380 (2004).

Evidence was sufficient to support the defendant's armed robbery conviction for the theft of a victim's wallet and another victim's sunglasses by gunpoint under O.C.G.A. § 16-8-41(a) including: (1) testimony as to the gunman's size; (2) testimony that the car's rims were found at the defendant's home; (3) testimony that a victim's cell phone made calls to the defendant's home; (4) an accomplice's reference to the gunman as "B"; and (5) similar transaction evidence of another carjacking, involving a car of the make and color as a car used in the hijacking of the victims' car; the victim whose sunglasses were stolen did not have to testify to show that the sunglasses were taken by force as another victim testified that the gunman pointed a gun at the victim's head and removed the sunglasses. Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

Armed robbery of convenience store. - Sufficient evidence existed to support the defendant's conviction for armed robbery of a gas station convenience store, in violation of O.C.G.A. § 16-8-41(a) , since the testimony of the clerk indicated that the clerk had seen the defendant in the store many times before, the defendant took cigarettes and attempted to only pay for one pack, and the defendant beat the clerk with a baseball bat and took money. The fact that the clerk ran to save the clerk's life did not prevent the crime from having been committed. Lester v. State, 267 Ga. App. 795 , 600 S.E.2d 787 (2004).

Defendant's conviction for armed robbery, in violation of O.C.G.A. § 16-8-41(a) , was supported by sufficient evidence as the defendant and two other people, with their faces covered and while wielding a gun and a box cutter, entered a convenience store, made the two employees sit on the floor, and took the employees' jewelry as well as other property and cash; although the defendant claimed that the defendant participated under duress because the defendant was threatened at gunpoint, it was up to the jury to determine the believability of a claim, and the defendant was found to have participated in the crime as an aider and abettor under O.C.G.A. § 16-2-20(b)(3). Spradley v. State, 276 Ga. App. 842 , 625 S.E.2d 106 (2005).

Evidence was sufficient to support the defendant's armed robbery conviction since: (1) the victim testified that within days of the armed robbery, the victim saw the second gunman and learned the gunman's identity; (2) the victim identified the defendant from a photo array; (3) at trial, the victim expressed certainty that the defendant was the second robber; and (4) the victim also identified the small pistol found inside a nearby residence as the one used by the defendant during the crime. Lee v. State, 267 Ga. App. 834 , 600 S.E.2d 825 (2004).

Defendant's conviction for armed robbery, based upon the defendant and an accomplice robbing a store at gunpoint, was affirmed because the evidence was sufficient to support the conviction as latent fingerprints, which belonged to the defendant, that were found in the car used in the armed robbery sufficiently corroborated the testimony of the accomplice who identified the defendant as the driver of the car before the accomplice recanted the accomplice's custodial statement at trial. Brown v. State, 268 Ga. App. 24 , 601 S.E.2d 405 (2004).

Defendant's armed robbery conviction was upheld on appeal, despite defendant's claims: (1) that the evidence presented by the state was insufficient as sufficient evidence was, in fact, received through the victim's testimony about being robbed at gun point by the defendant while the victim was working inside the convenience store as the victim knew defendant as a customer for two years, and the victim's positive identification of defendant, both after the arrest and during trial, was more than sufficient to support the armed robbery charge; and (2) of ineffective assistance of counsel since defendant failed to show that counsel inadequately prepared for trial, and defendant's failure to be up front with counsel deprived defendant of an opportunity to effectively cross-examine a witness, and counsel's decision not to file a suppression motion was part of counsel's trial strategy, and thus was not to be second-guessed on appeal. Johnson v. State, 272 Ga. App. 881 , 614 S.E.2d 128 (2005).

There was sufficient evidence to support defendants' convictions for armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), burglary, O.C.G.A. § 16-7-1(a) , and possession of a firearm during the commission of certain crimes, O.C.G.A. § 16-11-106(b)(2), because evidence was seen in one of the defendant's vehicles during a traffic stop, defendants were identified from the videotape of the stop, and the shotgun used by the assailant in the home invasion was found in one of the defendant's homes. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Evidence was sufficient to allow a rational finder of fact to convict defendant of kidnapping, three counts of armed robbery, and two firearms offenses beyond a reasonable doubt because defendant committed the crimes at a restaurant where defendant was a regular customer, so the victims were able to identify defendant to police, a neutral witness saw defendant hurrying away from the direction of the restaurant right after the time of the robbery, and, when defendant was arrested, new clothes and receipts dated after the robbery were discovered. Strahan v. State, 273 Ga. App. 116 , 614 S.E.2d 227 (2005).

Defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, robbery by intimidation, and criminal damage to property in the second degree were supported by sufficient evidence because, inter alia, defendant's brother let defendant and two others into a restaurant after hours, defendant pointed a gun at the brother's co-worker, and then beat on a safe and pried open the cash registers looking for money; all four co-conspirators involved, including defendant, gave statements to police implicating themselves and their codefendants, and a bill was introduced showing that repair of the safe damaged during the robbery attempt cost $1,000.00. Polite v. State, 273 Ga. App. 235 , 614 S.E.2d 849 (2005).

Evidence supported defendant's conviction for armed robbery as a participant as the security camera recorded defendant near the safe with codefendant standing beside the defendant; a clerk testified that the clerk could hear the beeps of the safe buttons being pressed while the clerk was in the back of the store and the trial court could conclude that defendant was entering the code. Hall v. State, 274 Ga. App. 842 , 619 S.E.2d 344 (2005).

There was sufficient evidence to support a defendant's convictions of malice murder, armed robbery, kidnapping, third-degree arson, burglary, and possession of a firearm during the commission of a crime when the evidence showed that the defendant made the defendant's accomplice shoot a convenience store clerk after the defendant forced the clerk at gunpoint into a wooded area, took money from a cash register in the store, and started a fire in the store. The accomplice's testimony was sufficiently corroborated by the defendant's admission that the defendant owned the shotgun that was used in the shooting, the defendant's admission that the defendant had given the shotgun to the accomplice, the testimony of a third person that the accomplice had given the third person the shotgun after the robbery, and the fact that shotgun shells found in the defendant's home matched shells taken from the clerk's body. Judkins v. State, 282 Ga. 580 , 652 S.E.2d 537 (2007).

There was sufficient evidence to support a defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, attempted burglary, and possession of a firearm by a convicted felon; in addition to testimony by a codefendant and eyewitness testimony by the victim's spouse, the victim's blood was on the defendant's clothes, the defendant had the victim's keys, and the knife used to kill the victim and a pistol were discovered near the site of the defendant's arrest in some woods near the scene of the crime. Walker v. State, 282 Ga. 774 , 653 S.E.2d 439 (2007), cert. denied, 129 S. Ct. 481 , 172 L. Ed. 2 d 344 (2008), overruled on other grounds, No. S10P1859, 2011 Ga. LEXIS 267 (Ga. 2011).

Given the defendant's confession, the victim's identification of the defendant as the person who robbed the victim, testimony by the victim and others that the robber had a gun, and testimony that the defendant was not at the nightclub where the defendant claimed to be, the jury was authorized to find the defendant guilty of armed robbery and aggravated assault in violation of O.C.G.A. §§ 16-5-21 and 16-8-41 . Burns v. State, 288 Ga. App. 507 , 654 S.E.2d 405 (2007).

Evidence that the defendant took money from a convenience-store clerk while brandishing a knife was sufficient to allow a rational trier of fact to conclude that the defendant was guilty of armed robbery beyond a reasonable doubt and it was of no merit that the indictment alleged that the money belonged to the convenience store as opposed to an individual. Johnson v. State, 293 Ga. App. 32 , 666 S.E.2d 452 (2008).

Evidence was sufficient to convict the defendant of armed robbery in violation of O.C.G.A. § 16-8-41(a) ; the testimony of the victim, that the victim was robbed at gunpoint, corroborated by the testimony of three codefendants linking the defendant to the crime, supported the defendant's identification as the robber and contradicted the defendant's argument that no evidence showed the defendant was the suspect. Roberts v. State, 293 Ga. App. 348 , 667 S.E.2d 138 (2008).

With regard to a defendant's conviction for armed robbery, there was sufficient evidence to support the conviction based on the victim's identification of the defendant, the defendant's admission that the defendant was one of three persons who exited a car at the crime scene, and the discovery of the victim's personal belongings at the home the defendant and the other perpetrators had retreated to. The issue of whether the defendant was armed or not was within the jury's province to resolve. Morris v. State, 293 Ga. App. 354 , 667 S.E.2d 145 (2008).

There was sufficient evidence to support a defendant's convictions of armed robbery, aggravated assault, burglary, false imprisonment, and possession of a firearm during the commission of a felony when the state showed that the defendant intentionally aided and abetted a home invasion in which the home was burglarized and the homeowner's teenage child was detained and robbed by use of a handgun. Even in the absence of evidence sufficient to show that the defendant directly committed the charged offenses, there was sufficient evidence that the defendant was a party to the offenses in that the defendant and a person armed with a gun loaded a truck with property stolen from the home during the two-hour home invasion, the defendant was present speaking with the armed person during the home invasion, and the defendant confirmed that the child was home alone. Whitley v. State, 293 Ga. App. 605 , 667 S.E.2d 447 (2008).

Evidence that the defendant, who was brandishing a handgun, and the defendant's sibling entered a victim's home demanding money, and that the victim, after being shot, gave cash to the sibling was sufficient to convict the defendant of armed robbery in violation of O.C.G.A. § 16-8-41 . Serchion v. State, 293 Ga. App. 629 , 667 S.E.2d 624 (2008).

Victim's testimony that the defendant kicked in the door of the victim's residence, entered, pointed a shotgun at the victim, and threatened to shoot the victim if the victim did not give the defendant money was sufficient in itself to support the defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41(a) . Reed v. State, 293 Ga. App. 479 , 668 S.E.2d 1 (2008).

Since the evidence established the defendant shot three men and took money from one of them, and two of the men survived and identified the defendant as the shooter, the evidence was sufficient to convict the defendant of armed robbery. Abdullah v. State, 284 Ga. 399 , 667 S.E.2d 584 (2008).

Two intruders entered a house through a window, threatened the occupants with handguns, and stole items from the house. As circumstantial evidence established that the defendant drove the get-away vehicle, the defendant was properly convicted as a party to armed robbery. Olds v. State, 293 Ga. App. 884 , 668 S.E.2d 485 (2008).

Evidence was sufficient to convict a defendant of armed robbery since the testimony of a 14-year-old accomplice was corroborated by testimony from a clerk in the store that was robbed by the defendant and others, and the state presented physical evidence - clothing worn by the robbers - that linked the defendant to the robbery. Sellers v. State, 294 Ga. App. 536 , 669 S.E.2d 544 (2008).

Evidence was sufficient to support the defendant's conviction for armed robbery after a convenience store clerk was robbed at gunpoint by a perpetrator who was wearing a nylon stocking over the perpetrator's head because: (1) the clerk recognized the defendant as the perpetrator by the defendant's voice and physical build when the defendant returned to the store three days later as a customer; (2) the clerk later identified defendant as the perpetrator in a picture lineup; and (3) the state presented the testimony of an expert polygraph examiner, who stated that defendant showed deception to questions concerning the armed robbery. Jones v. State, 309 Ga. App. 886 , 714 S.E.2d 590 (2011).

Because the defendant admitted entry into a home, the defendant's statement to a witness, and the victim's in-court identification of the defendant supported the defendant's conviction of armed robbery and burglary under O.C.G.A. §§ 16-7-1(a) and 16-8-41(a) , the jury could find that a conspiracy existed without regard to a coconspirator's statements under former O.C.G.A. § 24-3-5 (see now O.C.G.A. § 24-8-801 et seq.). Lewis v. State, 311 Ga. App. 54 , 714 S.E.2d 732 (2011).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, felony murder while in the commission of armed robbery, armed robbery, and conspiracy to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., through a violation of O.C.G.A. § 16-13-30(j)(1), because: (1) the defendant and another buyer met with the victim and another seller where the defendant and the other buyer inspected marijuana which the victim and the other seller had for sale; (2) after some discussion about price, the victim told the defendant what the price was and that the defendant could take it or leave it; (3) the defendant said that the defendant would take it, pulled a gun from the defendant's waistband, and fatally shot the victim; and (4) there was conflicting testimony as to whether the defendant took the marijuana and ran away with the marijuana after shooting the victim. Darville v. State, 289 Ga. 698 , 715 S.E.2d 110 (2011).

Defendant's convictions for armed robbery, aggravated assault, and malice murder were based on sufficient evidence when a victim in an apartment next to the defendant's was fatally stabbed multiple times, there was physical evidence that tied the defendant to the criminal incident, and the defendant confessed to committing the crimes. Culpepper v. State, 289 Ga. 736 , 715 S.E.2d 155 (2011).

Trial court had sufficient evidence to convict a defendant of armed robbery and possession of a firearm during the commission of a crime as a party to those crimes by aiding and abetting, pursuant to O.C.G.A. § 16-2-20 , given evidence that the defendant helped plan the robberies of two game rooms, drove the getaway vehicle, and participated in the division of the proceeds. Norman v. State, 311 Ga. App. 721 , 716 S.E.2d 805 (2011).

Evidence was sufficient to support the defendant's conviction for armed robbery, under O.C.G.A. § 16-8-41(a) , because: (1) the perpetrator of a crime entered just before closing time a fast-food restaurant with a gun and directed the employees into a room, a cooler, and a freezer; (2) the perpetrator took money from the restaurant, shot one of the employees, and left the scene in the employee's car; (3) one of the employees telephoned relatives with a cell phone and told them what was happening; (4) the relatives called the police, came to the restaurant, and saw the perpetrator drive away; (5) money, a gun, and discarded clothing was recovered from the car or the area where the perpetrator fled on foot; (6) a police officer, who was pursuing the perpetrator, was wounded in an altercation with the perpetrator when the officer's gun discharged; (7) when the defendant later surrendered to the police, DNA from the officer's blood was found on the defendant's chest; and (8) the employees, the relatives, and the officer identified the defendant, a former employee of the restaurant who was fired days before the crime, as the perpetrator. Donald v. State, 312 Ga. App. 222 , 718 S.E.2d 81 (2011).

Evidence was sufficient to authorize the defendant's convictions for hijacking a motor vehicle, in violation of O.C.G.A. § 16-5-44.1(b) , armed robbery, in violation of O.C.G.A. § 16-8-41 , aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), and possession of a knife during the commission of a crime, in violation of O.C.G.A. § 16-11-106(b) , based on the defendant's involvement as a party to the crimes, or as a coconspirator under O.C.G.A. § 16-2-20(b) . The evidence presented was that: (1) when two people walked past the victim's parked vehicle, one of the people held a knife to the victim's stomach and ordered the victim to give the person the victim's wallet and keys; (2) the victim complied; (3) the person with the knife got into the driver's seat and the defendant, who had stood nearby during the incident, got into the passenger seat; (3) the victim identified the defendant as the person who got into the passenger seat; (4) the people drove away, but were apprehended; (5) the victim's wallet was recovered, on the ground to the rear of the vehicle, on the passenger side; and (6) the defendant wanted to leave the area because there was a warrant for the defendant's arrest. Harrelson v. State, 312 Ga. App. 710 , 719 S.E.2d 569 (2011).

Defendant's forcible removal of a victim's pajama top from the victim's body at gunpoint, and the fact that the top was found with other stolen items at the home of the defendant's accomplice was sufficient evidence to convict the defendant of armed robbery. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

While a defendant was assaulting and raping a victim at gunpoint, the defendant's accomplice was robbing the residence. As the defendant was legally responsible for the acts of the accomplice under O.C.G.A. § 16-2-20 , the evidence was sufficient to convict the defendant of armed robbery. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Evidence was sufficient to support a defendant's conviction for armed robbery when: (1) a codefendant testified that the defendant assisted in the robbery; (2) a store clerk testified that after the robbery, the defendant asked the clerk which way the codefendant went, and went in the same direction; (3) a videotape showed the defendant's actions during the robbery; and (4) the defendant and the codefendant were discovered in the getaway car with the robbery proceeds in the defendant's pocket. Dinkins v. State, 295 Ga. App. 289 , 671 S.E.2d 299 (2008).

Testimony by two victims that the defendant grabbed a purse from one of them and pointed a gun at both of them, and testimony from an eyewitness that the defendant fled from the police was sufficient to support the defendant's convictions for armed robbery and aggravated assault. Wallace v. State, 295 Ga. App. 452 , 671 S.E.2d 911 (2009).

In an armed robbery prosecution, as the victim identified the defendant as the driver of a car and the codefendant as the passenger who robbed the victim at gunpoint, and the pistol used in the robbery was found in the car's locked glove compartment, to which only the defendant had the key, the evidence was sufficient to establish that the defendant aided and abetted the codefendant in the robbery under O.C.G.A. § 16-2-20 , and sufficiently corroborated the codefendant's accomplice testimony under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Bailey v. State, 295 Ga. App. 480 , 672 S.E.2d 450 (2009).

Following evidence was sufficient to convict the defendant of armed robbery: (1) two armed persons robbed a sandwich shop; (2) shortly thereafter, a witness saw the defendant and two others dividing cash among themselves, and heard one of them state they had just robbed the shop; and (3) shop employees, the other witness, and the defendant's accomplice all identified the defendant as one of the robbers. Bihlear v. State, 295 Ga. App. 486 , 672 S.E.2d 459 (2009).

Trial court did not err by denying a defendant's motion for a new trial with regard to the defendant's convictions for armed robbery and possession of a firearm based on the trial court erroneously admitting the testimony of a witness, who was a long-time acquaintance of the co-indictee that the co-indictee had bragged about committing the robbery with the defendant as, although the state failed to establish a prima facie case of conspiracy, the admission was harmless in view of the victims' consistent eyewitness testimony implicating the defendant in the robbery and the defendant's admission of the intention to rob the store. Fisher v. State, 295 Ga. App. 501 , 672 S.E.2d 476 (2009).

Evidence supported convictions of malice murder, felony murder, armed robbery, and other crimes. An informant told police that the defendant bragged about one of the robberies; the informant correctly identified the manner in which the robbery was committed, the types of items stolen, and the getaway car; police found the getaway car, which had been captured on surveillance tape, at the defendant's apartment complex; the car was registered to one of the defendant's parents; a search of the defendant's apartment turned up clothing and a bag matching that of the robbers and drug paraphernalia stolen during the robberies; and the defendant's DNA matched that found on broken glass at one of the crime scenes. Williams v. State, 284 Ga. 849 , 672 S.E.2d 619 (2009).

There was sufficient evidence to support a defendant's convictions on two counts of armed robbery based on both victims' identification of the defendant; the defendant being found in a nearby location to the truck stop where the attacks occurred walking rapidly away; and the defendant being found with exactly the amount of cash taken from one victim. Burden v. State, 296 Ga. App. 441 , 674 S.E.2d 668 (2009).

Sufficient evidence was presented to convict a defendant of armed robbery based on the identification of the defendant by the victims of the first robbery and the defendant's admission to committing a second, similar robbery. Robinson v. State, 297 Ga. App. 43 , 676 S.E.2d 770 (2009).

Sufficient evidence supported a defendant's convictions for armed robbery under O.C.G.A. § 16-8-41(a) as a knife was found at the scene and the defendant made a statement to the victim that the defendant also had a gun; the victim also made a positive identification of the defendant at a one-on-one showup. Crawford v. State, 297 Ga. App. 187 , 676 S.E.2d 843 (2009).

Sufficient evidence was presented to convict a defendant of armed robbery based on evidence that the defendant and a codefendant approached the victims' rental car and brandished guns; while pistol whipping the victims and robbing the victims of the victims' property, the defendant's gun went off and fatally wounded the first victim; and a gun matching the caliber of bullet recovered from the first victim during the autopsy was found during the execution of a search warrant at a hotel where the defendant had visited a guest on three occasions. Watkins v. State, 285 Ga. 107 , 674 S.E.2d 275 (2009).

Victim "throwing" money at armed robbery defendant. - Victim's testimony showed that the defendant and the codefendant acted in concert to demand money from the victim at gunpoint and that the victim "threw" $15.00 at the codefendant; at that point, the armed robbery was completed and sufficient evidence supported the armed robbery conviction. Daniel v. State, 271 Ga. App. 539 , 610 S.E.2d 90 (2005).

Sufficient evidence supported the defendant's convictions of armed robbery, burglary, possession of a firearm during the commission of a crime, and three counts of kidnapping arising from an incident in which the defendant and a companion robbed the victim at gunpoint, then forced the victim and the victim's children into their house and tied the victim up with duct tape; the victim identified the defendant from a photo line-up, the defendant's fingerprints were found at the scene, a store video showed the defendant buying the duct tape which was used, and the store manager identified the defendant as the buyer of the duct tape. Brownlee v. State, 271 Ga. App. 475 , 610 S.E.2d 118 (2005).

Evidence was sufficient to support the defendant's conviction for armed robbery because the defendant told the victim that the defendant forgot the defendant's wallet, left a store, returned, showed the victim the handle of a gun, the victim ran, and the defendant took the goods. Garrett v. State, 271 Ga. App. 646 , 610 S.E.2d 595 (2005).

Robbery of coin bag. - Evidence supported the defendant's armed robbery conviction as the defendant picked up a coin bag from a table, twice pointed a gun at the victim's neck, ordered the victim to kneel, demanded the victim's wallet and keys, and left with the coin bag and the victim's keys. Kirk v. State, 271 Ga. App. 640 , 610 S.E.2d 604 (2005).

Evidence was sufficient to support the first defendant and the second defendant's convictions for murder, kidnapping, armed robbery, and burglary, as the evidence showed that they were involved in a scheme to rob someone who they believed to be selling large amounts of marijuana from the apartment, that they burst into the apartment brandishing guns, that one of the defendants fatally shot the person, and that the other defendant forced two people present to lie on the ground and divulge the location of a safe in the apartment that held money and marijuana. Howard v. State, 279 Ga. 166 , 611 S.E.2d 3 (2005).

Although defendant's firearm was used by an accomplice with defendant's consent during the course of robbery, the threatened use of that firearm and the fatal use of defendant's shotgun was sufficient to convict defendant of armed robbery; moreover, evidence that defendant pointed the shotgun at the victim during the robbery established defendant's guilt as a party to armed robbery. Weldon v. State, 279 Ga. 185 , 611 S.E.2d 36 (2005).

Armed robbery of DVDs. - Evidence supported defendant's conviction for armed robbery as the robbery was completed as defendant approached the clerk with DVDs in hand just before the codefendant held the clerk at gunpoint; DVDs were later seen near the store where defendant and codefendant were apprehended, barefoot; police also found a handgun, a roll of red duct tape similar to the one used to restrain the clerk, and two pairs of shoes. Hall v. State, 274 Ga. App. 842 , 619 S.E.2d 344 (2005).

Evidence that defendant took money from the one victim, beat the victim while doing so, that defendant was armed at the time, that defendant had the victim removed from defendant's house by the codefendant's so that the one victim could be murdered elsewhere, and that the second victim was removed from defendant's house by another codefendant, all after the one victim and the second victim were suspected of plotting to rob defendant, who was selling illegal drugs from defendant's home, was sufficient to support defendant's convictions for malice murder, kidnapping, armed robbery, and being in possession of a firearm during the commission of a felony. Mason v. State, 279 Ga. 636 , 619 S.E.2d 621 (2005).

Evidence supported defendant's conviction for armed robbery, attempted armed robbery, burglary, and one firearms offense because: (1) defendant confessed to the crimes; (2) a companion wore distinctive shoes that matched those of an armed robber; (3) two dust-free ski masks, similar to those worn by the armed robbers, were found in defendant's very dusty utility closet; and (4) a small red car was parked near a restaurant that was robbed, officers stopped defendant two hours later, and defendant drove the same car to the police station when defendant came for voluntary questioning. Ray v. State, 273 Ga. App. 656 , 615 S.E.2d 812 (2005).

Evidence was sufficient to support the defendant's convictions for armed robbery, in violation of O.C.G.A. § 16-8-41 , and possession of a knife during the commission of a crime, because the defendant entered a convenience store, the defendant approached the cashier and demanded the money, and the defendant then pointed a knife at the cashier and again demanded the money; the defendant was identified by the cashier, items of the perpetrator's clothing were seen on the defendant and then found near where the defendant was arrested, and the knife was discarded in close proximity to where the defendant was found. Todd v. State, 275 Ga. App. 459 , 620 S.E.2d 666 (2005).

Evidence was sufficient to support the defendant's convictions of burglary, armed robbery, and malice murder, in violation of O.C.G.A. §§ 16-7-1(a) , 16-8-41 , and 16-5-1 , respectively, because the defendant and a friend decided to rob the victim and they entered the apartment unlawfully with that intent, they stabbed and bludgeoned the victim, and they took a lock-box and left; although the evidence as to whether the defendant was let into the apartment by the victim willingly was conflicting, forced entry was not an element of burglary and accordingly, resolution of that fact did not change the sufficiency of the evidence for the burglary conviction. Redwine v. State, 280 Ga. 58 , 623 S.E.2d 485 (2005).

Armed robbery of a club. - Evidence was sufficient to support the convictions of murder, armed robbery, aggravated assault, burglary, and a statutory violation, all in violation of O.C.G.A. §§ 16-5-1 , 16-8-41 , 16-5-21 , 16-7-1 , and 16-11-106 , respectively, when the defendant and the codefendant went to a club with the intention of robbing someone, met the victim and drove the victim back to the victim's home, beat and fatally stabbed the victim, and upon leaving the victim's apartment, took some of the victim's belongings. Willoughby v. State, 280 Ga. 176 , 626 S.E.2d 112 (2006).

Armed robbery of police investigator. - Police investigator's testimony that the defendant held a three-inch knife to the investigator's throat amply supported a conviction under O.C.G.A. § 16-8-41 ; the testimony of a single witness may be sufficient to establish a fact pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Wallace v. State, 277 Ga. App. 280 , 626 S.E.2d 229 (2006).

Circumstantial evidence sufficient for conviction. - Armed robbery convictions were supported by sufficient circumstantial evidence since: (1) the defendant acted as the "getaway" driver for the two codefendants, and thus, was a party to the crimes; (2) the trial court properly substituted the court's charge for the defendant's requested charge because the court's charge included pattern charges on parties to a crime, knowledge, mere presence at the scene of a crime, and mere association with others committing a crime, and substantially covered the same legal principles as the requested charge; and (3) the trial counsel's strategy did not amount to ineffective assistance of counsel. Buruca v. State, 278 Ga. App. 650 , 629 S.E.2d 438 (2006).

Evidence that the defendant and others approached two separate victims while the defendant brandished a shotgun, that the defendant threatened the victims with the gun, and that the defendant and the compatriots stole both of the victims' cars, sufficed to sustain convictions of two counts of hijacking a motor vehicle, two counts of armed robbery, two counts of aggravated assault with a deadly weapon, and two counts of possession of a firearm during the commission of a felony; the jury was free to disbelieve the defendant's testimony that the defendant was coerced into threatening the victims at gunpoint and participating in the car thefts. Martinez v. State, 278 Ga. App. 500 , 629 S.E.2d 485 (2006).

As the state presented direct, and not circumstantial, evidence from the victims supporting the jury's finding of guilt, when this testimony was coupled with that from the police officers involved, substantial and sufficient evidence supported a conviction for armed robbery and related offenses; the fact that the defendant offered another explanation for the defendant's presence at the scene did not render the other evidence insufficient or circumstantial. Bakyayita v. State, 278 Ga. App. 624 , 629 S.E.2d 539 (2006).

Armed robbery conviction was supported by sufficient evidence which showed that both victims identified the defendant as one of the persons who robbed the victims at gunpoint, that, shortly after the robberies, police located the defendant near the crime scene wearing clothes matching the description given by the victims, and that, although the defendant presented evidence that the defendant was at work until 10:00 P.M. on the night of the robberies, the work supervisor admitted to not seeing the defendant that night. Sorrells v. State, 279 Ga. App. 18 , 630 S.E.2d 171 (2006).

Defendant's convictions of murder, felony murder, armed robbery, burglary, possession of a firearm during the commission of an armed robbery, and possession of a firearm during the commission of a burglary were supported by sufficient evidence that, the day before the three murder victims were found shot in the head, the defendant borrowed the defendant's sibling's car to visit one of the victims, who owed the defendant money, the defendant admitted going to the victims' home twice on the day of the murders, but stated that the victims were not home during either visit, neighbors heard gunshots around the home at approximately 7:30 P.M., near the last time that the two younger victims were heard from, and again at 10:00 P.M. that evening, when the older victim returned home for the day, a number of items stolen from the victims' home at the time of the murders were subsequently found in a dumpster next to a storage locker the defendant shared with a love interest, the items were contained in plastic bags that had the defendant's fingerprints on them, and the plastic bags came from a roll of trash bags found in the trunk of the car which the defendant borrowed on the day of the murders. Griffin v. State, 280 Ga. 683 , 631 S.E.2d 671 (2006).

Armed robbery at ATM. - Pictures of a defendant withdrawing money from a victim's ATM account and evidence that the defendant repeatedly asked the victim for the PIN number for the victim's ATM card, held a knife to the victim's neck, cut the cord used to tie the victim, and had cash, an ATM receipt, and the victim's car keys when the defendant was arrested were sufficient to support the defendant's convictions for armed robbery, two counts of aggravated assault, kidnapping with bodily injury, and two counts of possessing a knife during the commission of a crime. Wright v. State, 282 Ga. App. 649 , 639 S.E.2d 581 (2006).

When the victim was killed during the theft of the victim's vehicle, the evidence was sufficient for a jury to convict the defendant of felony murder, aggravated assault, and armed robbery; the defendant told others where the vehicle was, then stripped the vehicle; a call had been placed from the victim's cell phone to the house of one of the defendant's grandparents; police had found some of the victim's belongings at the home of the defendant's cousin; and a witness and two cousins of the defendant had stated that the defendant had admitted shooting the victim. Paige v. State, 281 Ga. 504 , 639 S.E.2d 478 (2007).

Evidence was sufficient to sustain a defendant's convictions for a total of 20 counts of armed robbery, possessing a firearm during the commission of a crime, terroristic threats and acts, kidnapping, and aggravated assault arising out of four separate robberies because the victims' testimony, the physical evidence, and one victim's identification of the defendant as the robber provided sufficient corroboration of the testimony of the defendant's accomplice. Metoyer v. State, 282 Ga. App. 810 , 640 S.E.2d 345 (2006).

There existed sufficient evidence to uphold the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony because the evidence established that the victim, an airline pilot, was robbed at gunpoint at approximately 4 A.M., with the perpetrator taking the victim's luggage and fleeing in a Ford Ranger pickup truck and that, within two to three minutes after calling 9-1-1, an officer stopped the speeding Ford Ranger and apprehended the defendant, who was wearing clothing as described by the victim and the luggage was found in the back of the pickup truck. Feaster v. State, 283 Ga. App. 417 , 641 S.E.2d 635 (2007).

Defendant's convictions of malice murder, armed robbery, and possession of a firearm during the commission of a felony were supported by the evidence, which included use of the murder weapon during a later robbery by the defendant's accomplices, a video that provided a corroborating account of the shooting, and the defendant's spontaneous inculpatory statements while being transported from Maryland to Georgia. Stokes v. State, 281 Ga. 825 , 642 S.E.2d 82 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Armed robbery to steal drugs. - As the evidence provided by the state at defendants' criminal trial demonstrated that based on information from defendant-B regarding a large quantity of marijuana possessed by a victim, defendant-A and another man forcibly entered the victim's residence while defendant-A was armed, pushed the victim to the ground, demanded to know where the marijuana was, and a physical struggle resulted, the evidence supported defendants' convictions for burglary, armed robbery, and aggravated assault; defendant-B was convicted as a party to the crimes under O.C.G.A. § 16-2-20(4). Garland v. State, 283 Ga. App. 622 , 642 S.E.2d 320 (2007), rev'd on other grounds, 282 Ga. 201 , 657 S.E.2d 842 (2008).

Evidence supported the defendant's convictions for felony murder predicated on armed robbery, armed robbery, and aggravated assault because the evidence showed that the defendant and the codefendant, after discussing the idea of stealing marijuana and whatever cash the victim had on the victim, arranged to meet with the victim to buy marijuana from the victim. When the victim got into the back seat of the defendant's vehicle and pulled out a bag of marijuana, the codefendant drew a gun and shot the victim, fatally wounding the victim. Herbert v. State, 288 Ga. 843 , 708 S.E.2d 260 (2011).

Evidence supported the defendant's convictions for malice murder, felony murder, criminal attempt to commit armed robbery, armed robbery, aggravated assault, and possession of a firearm during the commission of a crime because: (1) the defendant participated in the armed robbery of three people, including the shooting victim, who were sitting in a car on a neighborhood street; (2) during the encounter, the co-indictee fatally shot the victim in the head with a shot gun; (3) one of the two other people in the car testified that, after the shooting, the defendant, with the defendant's hand in the defendant's pocket simulating that the defendant had a gun, took money and drugs from the witness; (4) the co-indictee also took money from the other person; and (5) the defendant and the co-indictee then fled the scene. Gilyard v. State, 288 Ga. 800 , 708 S.E.2d 329 (2011).

Court rejected the defendant's argument that the evidence was insufficient to support the defendant's conviction of armed robbery under O.C.G.A. § 16-8-41(a) because the evidence failed to show that anything of value was taken from the victim's person or immediate presence by use of a deadly weapon; contrary to the defendant's argument, the evidence established that one of the defendant's accomplices forced the victim at gunpoint through the victim's home and into the back bedroom closet during which time the robber demanded money and the contents of a box, that the victim struggled with the armed robber, that the victim's blood was found on the closet floor, and that the robber took a bag of cash and cocaine from the victim's closet. Watson v. State, 308 Ga. App. 871 , 708 S.E.2d 703 (2011).

Defendant's convictions for kidnapping, hijacking a motor vehicle, armed robbery, possession of a firearm during the commission of a felony, carrying a concealed weapon, and possession of a weapon on school property were authorized because pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony alone established the essential elements of the offenses. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

Evidence that the defendant owned a firearm, gunshots were heard in the area of the shooting, the fatal attack occurred after a drug deal which the defendant was brokering for the victim went bad, the victim obtained a large sum of money to accomplish the drug buy, and the defendant or one of the defendant's cohorts was seen retrieving a bag of money. Brown v. State, 291 Ga. 892 , 734 S.E.2d 23 (2012).

Testimony of the female victim and the accomplice that the defendant held a pistol on both victims and demanded and took cash from the male victim, along with the DNA evidence on the floor at the scene of the rape, was sufficient for the jury to find that the defendant was guilty of kidnapping with bodily injury (by rape) and rape against a female victim, and kidnapping and armed robbery against a male victim. Brinkley v. State, 320 Ga. App. 275 , 739 S.E.2d 703 (2013).

Sufficient evidence existed to support the defendant's convictions for aiding and abetting armed robbery, burglary, aggravated assault, and false imprisonment based on the evidence that the defendant was a party to the crimes, including evidence that the defendant drove the codefendants to the house just before the crimes were committed; that the defendant was in the vehicle when plans to commit the crimes were discussed; that the defendant waited in the victim's driveway when the codefendants entered the front door of the house, wearing masks and carrying guns; and that the defendant drove the perpetrators away from the scene after the crimes were committed - speeding, driving erratically, and not stopping when the police, with sirens and lights activated, began following the vehicle. Simon v. State, 320 Ga. App. 15 , 739 S.E.2d 34 (2013).

Defendant's convictions for armed robbery and aggravated assault were supported by sufficient evidence in that, even absent fingerprint evidence, there was the identifications of two eyewitnesses as well as a bottle bearing the store's logo and the amount of cash and same denomination reported stolen found on the defendant's person. Hamlin v. State, 320 Ga. App. 29 , 739 S.E.2d 46 (2013).

Victim's testimony that the defendant approached the victim, thrust a gun about six inches from the victim's face, took the victim's cell phone and keys, and told the victim to "get out of here", while waving a gun, was sufficient to support the defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, aggravated assault, and theft by taking. Wright v. State, 319 Ga. App. 723 , 738 S.E.2d 310 (2013).

Evidence that the defendant kicked in a door and entered an occupied apartment with others, the defendant provided the guns used, the defendant placed a gun to one victim's head, a victim's wallet and key were taken, and marijuana, digital scales, and a device used to grind marijuana were found at the defendant's house was sufficient to support the defendant's convictions for four counts of aggravated assault, three counts of false imprisonment, and one count each of armed robbery, burglary, possession of marijuana with intent to distribute, and possession of a firearm during the commission of a felony. Thompson v. State, 320 Ga. App. 150 , 739 S.E.2d 434 (2013).

Armed robbery of change machine. - Evidence supported the defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, and possession of a firearm during the commission of a felony when the defendant had gone to the victim's laundromat and waited until the victim opened a change machine, pointed a gun at the victim's head and ordered the victim to put the money in a bag, told the victim, "Hell, yeah, I'll kill you," and shot the victim multiple times; eyewitnesses, including two who knew the defendant, had identified the defendant as the perpetrator. Cooper v. State, 281 Ga. 760 , 642 S.E.2d 817 (2007).

Evidence supported the defendant's convictions of malice murder, two counts of felony murder, kidnapping with bodily injury, two counts of armed robbery, and aggravated battery since: the defendant had been seen fleeing the victim's home in a car registered to the defendant; the defendant told the defendant's spouse to discard the defendant's bloody clothing; the defendant sought treatment at a hospital after being shot during the crimes; and the defendant had initiated conversations in which the defendant described the actions of the defendant's companions in discarding guns used in the crimes and offered to reveal the names of the companions in exchange for not being charged with murder. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Evidence was sufficient to sustain the defendant's convictions of armed robbery and of possessing a firearm during the commission of a crime when: (1) the defendant's codefendants testified that the defendant participated in the armed robberies of which the defendant was convicted; (2) one victim identified the defendant as the victim's assailant; (3) two victims identified a gun that was recovered from the vehicle of the defendant's girlfriend as the gun used to rob the victims; (4) a victim's purse was recovered from the residence where the defendant was arrested; and (5) police found a sweatshirt and a ski mask in the girlfriend's car that matched a victim's description of the items worn by one robber. Cartledge v. State, 285 Ga. App. 145 , 645 S.E.2d 633 (2007).

Given that the testimony of the defendant's codefendants was sufficient to support convictions on four counts of armed robbery and four counts of possessing a firearm during the commission of a crime, the convictions were not subject to reversal. Cartledge v. State, 285 Ga. App. 145 , 645 S.E.2d 633 (2007).

There was sufficient evidence to support the defendant's convictions of malice murder, felony murder, two counts of armed robbery, and aggravated assault when the defendant shot and killed the first victim while the victim was making a night deposit at a bank and robbed the second victim, a bartender, at gunpoint a month later; the defendant and an accomplice fully confessed to both crimes, the confession to the bank crime was corroborated by a bank surveillance tape showing the murder in progress, and a bouncer witnessed the robbery of the bartender and grappled with the defendant at the scene. Simmons v. State, 282 Ga. 183 , 646 S.E.2d 55 (2007).

Evidence supported the defendant's convictions of two counts of malice murder, armed robbery, and possession of cocaine after: a driver carrying a gun and a bag ran out of a car that had been dragging the body of the car's owner and that had another dead victim in the passenger seat; bags of cocaine were on the lap of the victim in the passenger seat; one victim had been shot with a .44 caliber weapon; a canine unit located a .44 caliber revolver, cash, a man's clothes with cocaine in them, and a shoulder bag in the woods into which the driver had fled; the defendant came out of the woods wearing only underwear; and the defendant admitted to shooting the victims. Preston v. State, 282 Ga. 210 , 647 S.E.2d 260 (2007).

There was sufficient evidence supporting the defendant's convictions of armed robbery, burglary, possession of a firearm during the commission of a felony, and criminal trespass; the evidence included a custodial statement in which the defendant admitted participating in the crimes and testimony by a witness as to the preparations for the robbery, the clothing worn by the defendant and by the accomplice, and the defendant's disposal of a gun. Medlin v. State, 285 Ga. App. 709 , 647 S.E.2d 392 (2007).

Because: (1) the trial court did not err in admitting certain identification evidence alleged to be hearsay as testimony relative to the identification was not offered for the truth of the matter asserted; (2) the defendant's requested instruction was not tailored to the facts and was potentially confusing; and (3) the defendant's character was not placed in issue, convictions of armed robbery, hijacking a motor vehicle, and obstruction were all upheld. Jennings v. State, 285 Ga. App. 774 , 648 S.E.2d 105 (2007), cert. denied, No. S07C1576, 2007 Ga. LEXIS 667 (Ga. 2007).

Because the state presented sufficient evidence supporting the convictions entered against the first two defendants, a letter one of the defendants wrote was admissible against all as a statement of a coconspirator, no error resulted from the admission of a red baseball bat, and the first defendant's trial counsel was not ineffective, the first defendant's convictions of armed robbery and possession of a firearm during the commission of a felony and the second defendants' convictions of the lesser included offense of robbery were upheld on appeal. Williamson v. State, 285 Ga. App. 779 , 648 S.E.2d 118 (2007).

Armed robbery of taxi cab. - In a case where four persons riding in a stolen car robbed a cab driver at gunpoint, the evidence was sufficient to sustain the defendant's convictions as a party to the crimes of armed robbery and possession of a weapon during the commission of a crime; the defendant led a detective to the gun the defendant possessed and admitted being in the stolen vehicle on the date in question, and a witness testified that the witness saw the defendant holding a gun and approaching the cab driver. Jones v. State, 285 Ga. App. 866 , 648 S.E.2d 183 (2007).

Sufficient evidence existed to support the defendant's conviction for armed robbery in a case where the defendant and the defendant's accomplices used a weapon to forcibly keep the victim away from the victim's property, including the victim's wallet, while the property was being taken. Allen v. State, 286 Ga. App. 82 , 648 S.E.2d 677 (2007).

Because contradictions and uncertainties in the testimony did not render the evidence against the defendant insufficient but were ultimately for the jury to decide, and the victim's testimony that the gun used to commit the crime was not actually pointed at the victim did not mean that the intruders, including the defendant, did not commit an armed robbery, the evidence presented, which authorized the jury to find that the defendant participated in the committed crimes, was sufficient to support the defendant's armed robbery conviction. Sheely v. State, 287 Ga. App. 92 , 650 S.E.2d 762 (2007).

Toy pistol. - Because the defendant's display of a gun handle created a reasonable apprehension on the part of the victim that the defendant intended on using an offensive weapon to cause that victim to comply with a demand for money, sufficient evidence supported the defendant's armed robbery conviction; moreover, the fact that the offensive weapon might have ultimately been proven to only be a toy gun was inconsequential. Price v. State, 289 Ga. App. 763 , 658 S.E.2d 382 (2008).

Evidence supported the defendant's convictions for malice murder, felony murder, aggravated assault, armed robbery, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a crime. The four victims were found dead in two hotel rooms from gunshot wounds to the back of their heads; identification documents belonging to the four victims were found in the defendant's car; there was expert testimony that the defendant's gun had been used to kill the victims; the defendant's baseball cap contained one victim's deoxyribonucleic acid; there was evidence that the defendant and two friends used three victims' tickets to attend a football game after the victims were murdered; the defendant was identified as being in an elevator with one victim; the defendant was seen leaving the hotel with one victim's cooler; and a duffle bag belonging to one victim was in the defendant's car when the defendant was arrested on weapons charges. Dawson v. State, 283 Ga. 315 , 658 S.E.2d 755 (2008), cert. denied, 129 S. Ct. 169 , 172 L. Ed. 2 d 122 (2008).

There was sufficient evidence to support convictions of armed robbery and of possessing a firearm during the commission of a felony. Both of the defendant's codefendants testified as to the defendant's participation in the events in question, which was sufficient evidence to find the defendant guilty; furthermore, the codefendants' testimony was corroborated by that of the victims. Hill v. State, 290 Ga. App. 140 , 658 S.E.2d 863 (2008), cert. denied, 129 S. Ct. 405 , 172 L. Ed. 2 d 287 (2008).

Evidence was sufficient to support convictions of malice murder, armed robbery, and aggravated assault when the defendant demanded that the victim "break bread", hit the victim three times with a metal flashlight, and rummaged through the victim's pockets after the victim refused, hit the victim again after the victim refused to turn over a ring, and then took the ring. Gibson v. State, 283 Ga. 377 , 659 S.E.2d 372 (2008).

Evidence was sufficient to support the defendant's convictions of armed robbery, aggravated assault, possession of a firearm during the commission of a crime, and kidnapping under O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-8-41 , and 16-11-106 as: (1) a robber ordered two store employees at gunpoint to give the robber money, then ordered the employees to go into a back room; (2) the employees described the robber and the robber's vehicle in detail; (3) the employees positively identified the defendant as the robber 15 to 20 minutes after the crime following a pursuit during which the defendant fled from police first in the defendant's vehicle, then on foot; and (4) the defendant had $281 in a pocket at the time of arrest. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

Armed robbery of a cell phone. - Evidence was sufficient to support armed robbery conviction when the victim testified that the defendant took the victim's cell phone while the defendant pointed a gun at the victim and threatened to shoot the victim; under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), testimony of a single witness was generally sufficient to establish a fact. Burden v. State, 290 Ga. App. 734 , 660 S.E.2d 481 (2008).

Evidence was sufficient to enable the jury to find beyond a reasonable doubt that the defendant was guilty of armed robbery because the evidence fully authorized the jury to find that the defendant borrowed the cell phone of one of the victims, intending never to return the phone due to the defendant's concern that the phone could be used to connect the defendant to the victims' murders; nothing in O.C.G.A. § 16-8-41(a) limits a conviction for armed robbery to the particular item a defendant originally intended to take by means of the use of an offensive weapon. Vergara v. State, 287 Ga. 194 , 695 S.E.2d 215 (2010).

Evidence was sufficient to enable the jury to find the defendant guilty beyond a reasonable doubt of armed robbery in violation of O.C.G.A. § 16-8-41 because although the defendant did not actually use a weapon, the defendant's accomplice's use of a weapon could be attributed to the defendant because under O.C.G.A. § 16-2-20 , one who intentionally aided or abetted the commission of a crime by another was a party to the crime and equally guilty with the principal; the defendant aided and abetted the accomplice by telling the accomplice to pull into an apartment complex after they saw the potential victims, giving the accomplice the defendant's gun, and then taking the victims' wallets from the victims while the accomplice pointed the gun at the victims. Barber v. State, 304 Ga. App. 453 , 696 S.E.2d 433 (2010).

Evidence was sufficient to enable a rational trier of fact to conclude beyond a reasonable doubt that the defendant committed three armed robberies because there was evidence that items were taken from at least three men by use of a gun; there was evidence that the items were taken from the men or "them," as well as evidence that there were four men in the immediate area at the time. Ward v. State, 304 Ga. App. 517 , 696 S.E.2d 471 (2010).

Combined direct and circumstantial evidence was more than sufficient to authorize a rational jury to find the defendant guilty beyond a reasonable doubt of armed robbery, kidnapping, and possession of a firearm during the commission of a crime because at trial, the employees, a manager, and a customer of the two finance companies that were robbed testified to the events and identified defendant as the perpetrator of the respective robberies, and the state presented evidence that the six eyewitnesses previously identified the defendant in a lineup as the perpetrator; the state introduced into evidence fictitious loan applications that were associated with the two robberies and testimony from the landlord, a human resources director, and the county detectives linking defendant to information contained in those applications, and the state also introduced into evidence the handgun, clothing items, and sticky note seized during the search of defendant's residence. Walker v. State, 305 Ga. App. 607 , 699 S.E.2d 902 (2010).

Because defendant admitted to police that defendant had planned the robbery that led to the victim's death, defendant was a willing participant in the robbery and shooting; consequently, the evidence was sufficient to find defendant guilty of felony murder, armed robbery, and possession of a firearm during the commission of a crime. Branchfield v. State, 287 Ga. 869 , 700 S.E.2d 576 (2010).

Evidence was sufficient to allow the jury to find all defendants guilty of armed robbery beyond a reasonable doubt because the victim testified that one of the defendants had a knife during the attack and that all three defendants struck and kicked the victim while taking the victim's necklaces and money. Cruz v. State, 305 Ga. App. 805 , 700 S.E.2d 631 (2010).

Testimony of an accomplice that the defendant was with the others during the robbery of the first victim and ran off and ate pizza with everyone afterward and the testimony of the second victim identifying the defendant at trial as the man the second victim spoke to about selling a Blackberry while an accomplice put a gun to the second victim's neck, searched the second victim's pockets, and took the second victim's Blackberry and wallet, was sufficient to support the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony. Fuller v. State, 320 Ga. App. 620 , 740 S.E.2d 346 (2013).

Evidence that the victims were robbed by individuals driving a Honda Civic who were armed with a gun; that the defendant admitted to distracting the victims while the other participants robbed the victims; that the defendant was wearing a plaid shirt when arrested, like the first victim testified one assailant was wearing; that the defendant and the other participants ran from the Civic shortly after an officer attempted to stop the car for driving without headlights; and that the first victim's purse and the second victim's checkbook were found in the Civic, from which the defendant was seen exiting and fleeing was sufficient to support the defendant's conviction for armed robbery. Lindsey v. State, 321 Ga. App. 808 , 743 S.E.2d 481 (2013).

Evidence that the defendant and an accomplice were both tied to robberies just before and just after the robberies of the second and third victims, an officer observed the defendant and the accomplices exit a car registered to the defendant's mother shortly after the robberies, and items stolen from the second and third victims were found in that car, was sufficient to support the defendant's convictions for the second and third robberies. Wickerson v. State, 321 Ga. App. 844 , 743 S.E.2d 509 (2013).

Evidence that the defendant was found in the laundry room of the home that was the subject of the home invasion; police found masks, gloves, money, a gun, and some of the victim's jewelry in or near the laundry room; and the defendant's DNA was found on one of masks recovered supported the defendant's convictions for armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of a crime. Rudison v. State, 322 Ga. App. 248 , 744 S.E.2d 444 (2013).

Evidence that the victim identified the defendant as the robber with a gun and to whom the victim was forced to give money and a recording from a device the victim wore where a male was saying to get out of the car before he shot someone in the face was sufficient to support the defendant's conviction for armed robbery. Biggins v. State, 322 Ga. App. 286 , 744 S.E.2d 811 (2013).

Sufficient evidence supported the defendant's convictions for armed robbery, false imprisonment, kidnapping, and aggravated assault based on the state showing that the defendant held the four boys at gunpoint, forced the boys into the pool to restrict their ability to flee, and stole two cell phones and money from the boys before fleeing. Smith v. State, 342 Ga. App. 656 , 805 S.E.2d 251 (2017).

Length of time of possession of stolen goods. - When the victim complied with the defendant's demand by taking off three of the victim's rings, but then refused to comply with the defendant's demand that the victim remove the rest, the evidence supported a conviction of armed robbery. The jury was entitled to find that the defendant obtained physical possession of the three rings in response to the first demand; it was irrelevant how long the defendant retained possession of those rings. Brown v. State, 297 Ga. App. 631 , 678 S.E.2d 101 (2009).

Evidence supported the defendant's convictions of armed robbery, kidnapping, possession of a firearm during the commission of a crime, and financial transaction card fraud. Shortly after a man called the store where the victim worked to see if the store was open, a masked man with a gun came into the store, ordered the victim to the back, and then robbed the store and took the victim's credit cards; soon afterward that same morning, the defendant bought sneakers with the victim's credit card; the clerk who sold the defendant the sneakers identified the defendant at trial and in a photographic lineup and testified that the clerk knew the defendant because the defendant was a regular customer; and the defendant's cell phone records showed that just before the robbery, the defendant called the victim's store and blocked the defendant's number. Anderson v. State, 297 Ga. App. 733 , 678 S.E.2d 498 (2009), aff'd, 287 Ga. 159 , 695 S.E.2d 26 (Ga. 2010).

Evidence was sufficient for the jury to find the defendant guilty of armed robbery. The evidence, including testimony from the victim and an accomplice witness, indicated that the defendant and a third accomplice put a gun to the victim's head and demanded that the victim give the perpetrators the victim's money and that the perpetrators, while carrying a gun, accompanied the victim to a check-cashing store and to automatic teller machines so that the victim could get money. Varner v. State, 297 Ga. App. 799 , 678 S.E.2d 515 (2009).

Evidence that the defendant pulled a gun on the victim, hit the victim in the face and the head with the gun, and snatched the victim's necklace from the victim's neck and carried the necklace 30 yards away before dropping the necklace was sufficient to support the defendant's conviction for armed robbery. Harris v. State, 334 Ga. App. 299 , 779 S.E.2d 83 (2015).

Testimony from a victim that one of the three gunmen pointed a gun at the armed robbery victim and took money from the victim was sufficient to support the first defendant's conviction for armed robbery. Ray v. State, 338 Ga. App. 822 , 792 S.E.2d 421 (2016).

While the victim could not identify the gunman, the combined testimony of the other witnesses was sufficient to enable a rational jury to find the defendant guilty beyond a reasonable doubt as the perpetrator of the charged crimes, including armed robbery and aggravated battery, and to exclude every reasonable hypothesis except that of the defendant's guilt. Epperson v. State, 340 Ga. App. 25 , 796 S.E.2d 1 (2016).

Inferring guilt of armed robbery by conduct before, during, and after crime. - Convictions of felony murder, O.C.G.A. § 16-5-1 , and armed robbery, O.C.G.A. § 16-8-41 , were supported by sufficient evidence because, inter alia, the defendant acted as a lookout and deterred two potential customers while a codefendant entered the victim's restaurant, shot the victim to death, robbed the cash register, and stole the victim's wallet; after the shooting, the defendant and the codefendant fled the scene together and went to a friend's apartment, where the defendant changed the defendant's shirt to disguise the defendant's identity. Proof of the defendant's direct commission of the crimes was not required because the jury could infer the defendant's participation from conduct before, during, and after the crime. Washington v. State, 285 Ga. 541 , 678 S.E.2d 900 (2009).

Restaurant was robbed, the restaurant's manager was fatally shot, and the manager's car was stolen. As the defendant's accomplice, the defendant's cellmate, and an officer testified that the defendant admitted committing the murder, the evidence was sufficient to convict the defendant of malice murder, armed robbery, and theft by taking. Patterson v. State, 285 Ga. 597 , 679 S.E.2d 716 (2009), cert. denied, 558 U.S. 1117, 130 S. Ct. 1051 , 175 L. Ed. 2 d 892 (2010).

Evidence that the defendant committed an armed robbery was not based solely on the uncorroborated testimony of the defendant's accomplice. A store employee corroborated the accomplice's testimony, and items similar to those taken during the robbery, as well as items taken during a later robbery, were recovered from the defendant's car, which was occupied by the defendant and the accomplice. Savage v. State, 298 Ga. App. 350 , 679 S.E.2d 734 (2009).

Evidence was sufficient to convict the defendant of armed robbery, kidnapping, aggravated assault, and possession of a firearm during the commission of a felony as a party under O.C.G.A. § 16-2-20(b)(3). It was undisputed that the defendant's sibling committed the acts in question, and the evidence showed that the defendant drove with the sibling to the place the sibling planned to rob, waited for the sibling at the sibling's instructions until the sibling returned with the fruits of the crime and the weapon, and then tried to drive away. McGordon v. State, 298 Ga. App. 161 , 679 S.E.2d 743 (2009).

Sufficient evidence supported the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony, in violation of O.C.G.A. §§ 16-8-41(a) and 16-11-106(b)(1), as a victim who was robbed at gunpoint by two assailants identified the defendant as one of the assailants; the victim had been walking on a college campus when the two assailants approached, held a gun on the victim, and searched the victim's backpack before fleeing with the victim's wallet. Ware v. State, 298 Ga. App. 232 , 679 S.E.2d 797 (2009).

Evidence was sufficient to support the defendant's convictions of armed robbery because three other participants in the robbery testified and confirmed that the defendant planned and participated in the robbery and shared in the money taken from the victims; further, the defendant gave a statement to an officer in which the defendant admitted to being at the scene at the time of the crime, but alleged the defendant was only there to sell drugs to the other participants in the armed robbery and was unaware that the others intended to commit a robbery. Brown v. State, 298 Ga. App. 226 , 679 S.E.2d 808 (2009).

Sufficient evidence supported the defendant's armed robbery and aggravated assault convictions because the victim recognized the defendant as one of the men who, while armed with a gun, pushed their way into the victim's home, pushed the victim down, and demanded money when a mask the defendant was wearing fell down; the victim also identified the defendant from earlier occasions when the defendant was visiting the victim's neighborhood. Dubose v. State, 298 Ga. App. 335 , 680 S.E.2d 193 (2009).

Evidence was sufficient to convict the defendant of armed robbery and kidnapping as a store clerk testified that the defendant, brandishing a knife, ordered the clerk to open the cash register; that the defendant took money from the register; that the defendant forced the clerk into a bathroom, blocked the door with boxes, and fled. Further, both the clerk and a customer identified the defendant from a photo lineup and at trial. Hill v. State, 298 Ga. App. 677 , 680 S.E.2d 702 (2009).

Evidence was sufficient to support convictions for aggravated assault, aggravated battery, armed robbery, and kidnapping. The victims' in-court identifications of the defendant and the codefendant were buttressed by the evidence that a cell phone in their possession matched that taken from the victims, that a car of the type used by the robbers contained guns similar to those used in the robbery, and the fact that the codefendant had a key to that car. Wright v. State, 300 Ga. App. 32 , 684 S.E.2d 102 (2009).

Evidence adduced was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of felony murder, armed robbery, and aggravated assault for attacking six people in a home because one of the victims stated that the victim saw the defendant in the doorway after shots had been fired; whether the deal a codefendant made with the state rendered the codefendant's testimony biased to a degree that left the codefendant less creditworthy was a determination to be made by the jury. Mikell v. State, 286 Ga. 434 , 689 S.E.2d 286 , overruled on other grounds, Manley v. State, 287 Ga. 338 , 698 S.E.2d 301 (2010).

Evidence was sufficient to support the jury's verdict of armed robbery against victim one because the victim testified that the robbers took $47 from the victim's pocket and that a restaurant bank bag contained both the money for the day and the checks for the day; the jury chose to believe the victim's testimony. Smith v. State, 302 Ga. App. 222 , 690 S.E.2d 867 (2010).

Armed robbery by 16 year old defendant. - Since an armed robbery was completed when control of the money in a cash register was ceded to defendant and the other four robbers, the facts were sufficient to indict defendant, who was 16 years old, for armed robbery under O.C.G.A. § 16-8-41(a) ; therefore, the superior court lacked authority under O.C.G.A. § 15-11-28(b)(2)(B) to transfer the case to a juvenile court. Gutierrez v. State, 306 Ga. App. 371 , 702 S.E.2d 642 (2010).

Defendant's armed robbery conviction was upheld based on the defendant's accomplice's testimony that the defendant pointed a shotgun at a resident during a robbery and evidence that a shotgun and items taken during the robbery were found in the defendant's bedroom. Mays v. State, 306 Ga. App. 507 , 703 S.E.2d 21 (2010).

Evidence at trial was sufficient to support the defendant's convictions for two counts of armed robbery, in violation of O.C.G.A. § 16-8-41(a) , and one count of theft by receiving stolen property, in violation of O.C.G.A. § 16-8-7(a) , because the evidence showed that the defendant admitted to being present at the scene of the armed robberies, a victim identified the defendant in court as the person who robbed the victim at gunpoint, several items belonging to the victims were found in the defendant's home, the defendant and the defendant's girlfriend owned vehicles similar to those used in the robberies, and each victim testified that the robber worked in cooperation with an accomplice. Baker v. State, 307 Ga. App. 884 , 706 S.E.2d 214 (2011), cert. denied, No. S11C0940, 2011 Ga. LEXIS 517 (Ga. 2011).

Evidence was sufficient to support the defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41 and possession of a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106(b)(1) because even though the defendant was found near a car similar to that involved in the robbery, with a shotgun similar to that used in the attack, and the defendant admitted being present at the scene of the robbery, the victim's testimony alone was sufficient to authorize the jury's verdict of guilty beyond a reasonable doubt pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Law v. State, 308 Ga. App. 76 , 706 S.E.2d 604 (2011).

Evidence from the victim and two eyewitnesses to the armed robbery of the night manager of a shoe store was sufficient to support the defendants' convictions for armed robbery in violation of O.C.G.A. § 16-8-41 , along with DNA evidence and the amount of cash recovered from one of the defendants. Flint v. State, 308 Ga. App. 532 , 707 S.E.2d 498 (2011).

Because there was independent evidence sufficient to corroborate the testimony given by a codefendant, the cumulative evidence was sufficient for a rational trier of fact to find the defendant guilty of armed robbery; accordingly, counsel's failure to request a charge on accomplice testimony did not constitute deficient performance. Harris v. State, 308 Ga. App. 456 , 707 S.E.2d 878 (2011).

Armed robbery of pedestrian. - Evidence was sufficient for the jury to find the defendant guilty beyond a reasonable doubt of using a handgun to rob each of the victims because on three separate occasions within a three week period, the defendant used a revolver to rob a solitary pedestrian during daylight hours, all in the same part of the city, and at trial, each of the victims identified the defendant as the person who robbed them; after arresting the defendant, officers inventoried the contents of the defendant's vehicle and found a loaded .38 caliber revolver and a cell phone, and an officer determined that the cell phone belonged to the third victim. Willis v. State, 309 Ga. App. 414 , 710 S.E.2d 616 (2011), cert. denied, No. S11C1356, 2012 Ga. LEXIS 70 (Ga. 2012).

Evidence was sufficient to convict a defendant of armed robbery based on the victim's testimony that the defendant and the defendant's codefendant approached the victim, asked for cigarettes, pulled a gun on the victim and stuck a gun in the victim's stomach, then relieved the victim of the victim's cigarettes and the victim's wallet with $300 that the victim had just been paid. Scruggs v. State, 309 Ga. App. 569 , 711 S.E.2d 86 (2011).

Conviction for felony shoplifting appropriate. - Evidence that a defendant concealed a designer handbag and four wallets under a shopping bag and started to leave a department store, and that the defendant then, seeing a security guard had been alerted, concealed the items under a clothing rack, was sufficient to convict the defendant of felony shoplifting in violation of O.C.G.A. § 16-8-14(a)(1). Tyner v. State, 313 Ga. App. 557 , 722 S.E.2d 177 (2012).

Single witness can support robbery conviction. - Evidence was sufficient to sustain the defendant's convictions for armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b) , because the victim testified about the assault and identified the defendant as the person who committed the assault; the competent testimony of even a single witness can be enough to sustain a conviction. Brown v. State, 314 Ga. App. 198 , 723 S.E.2d 520 (2012).

Conviction when serving as lookout and benefitting from proceeds of crime. - Evidence was sufficient to support the defendant's conviction for armed robbery because the phone and cash register taken from the immediate presence of the victim was the property of another in that the property belonged to the phone business of the victim's family. Jackson v. State, 314 Ga. App. 806 , 726 S.E.2d 63 (2012).

Sufficient evidence showed the defendant committed armed robbery, under O.C.G.A. § 16-8-41(a) , because the defendant accompanied a codefendant to a crime scene, acted as a lookout, and shared in the proceeds. Campbell v. State, 314 Ga. App. 299 , 724 S.E.2d 24 (2012).

Evidence was sufficient to support the defendant's conviction for armed robbery because an accomplice testified to committing a series of armed robberies and that the defendant had participated by selecting the stores to rob, supplying the gun, acting as the getaway driver, and receiving part of the stolen money; law enforcement officers testified that the accomplice implicated the defendant during an interrogation, and officers found items of clothing matching those worn by the armed robber in the defendant's hotel room. Williams v. State, 314 Ga. App. 840 , 726 S.E.2d 66 (2012).

As the first defendant aided and abetted in effecting a plan to steal the victim's car, and as the second defendant took the victim's money, the evidence was sufficient to convict both of them of armed robbery, hijacking a motor vehicle, and possession of a firearm during the commission of a crime under O.C.G.A. §§ 16-5-44.1 , 16-8-41(a) , 16-11-106 . Copeny v. State, 316 Ga. App. 347 , 729 S.E.2d 487 (2012).

Evidence was sufficient to sustain convictions for armed robbery and possession of a firearm during the commission of a felony when the evidence showed that the defendant either directly committed or was a party to the armed robberies of both victims at a rest area. A custodian present at the scene identified the defendant as one of the perpetrators who had participated in the crimes, and the defendant's flight from the rest area, flight from the officers, act of driving the getaway car, and possession of one victim's driver's license and clothing items linked the defendant to the crimes. Bryson v. State, 316 Ga. App. 512 , 729 S.E.2d 631 (2012).

Sufficient evidence supported the defendant's armed robbery conviction, despite the defendant's claim that the defendant took nothing from the victim and did not point a weapon at the victim, because: (1) it was undisputed that the crime occurred; and (2) whether the defendant or the defendant's accomplice pointed the gun and took the property, the defendant could be convicted through the defendant's role as a party under O.C.G.A. § 16-2-21 . Bush v. State, 317 Ga. App. 439 , 731 S.E.2d 121 (2012).

Sufficient asportation to meet statutory criteria. - Evidence was sufficient to support the count of armed robbery of the victim whose purse and money were returned, as the purse was forcibly taken, by use of a gun, while the victim was immobilized, and complete dominion of the property was transferred from the victim to the robbers, which was sufficient asportation to meet the statutory criteria. Holder v. State, 319 Ga. App. 239 , 736 S.E.2d 449 (2012).

Evidence was sufficient to support the defendant's convictions for armed robbery and aggravated assault when, in addition to accomplice testimony implicating the defendant, the descriptions of the defendant's clothing at the time of offenses offered by the accomplice and one of the victims were the same, and the driver of the vehicle the defendant left the area in testified that on the day of the robbery, the driver drove the defendant and the accomplice to an area near the location of the offenses, left the car and upon the driver's return the defendant and the accomplice were gone, another passenger told the driver to meet the defendant and the accomplice at a gas station across from the scene of the offenses, and the defendant and the accomplice returned to the car at the gas station with a box full of change. Love v. State, 318 Ga. App. 387 , 734 S.E.2d 95 (2012).

State's physical evidence, including the victim's blood on the defendant's shirt, the defendant's unexplained possession of the victim's truck, watch, and other personal property, and the fact that the defendant was seen near the victim's residence and farm not long before the crimes were committed, supported the defendant's convictions for malice murder and armed robbery. Blevins v. State, 291 Ga. 814 , 733 S.E.2d 744 (2012).

Parents had authority to consent to searches resulting in conviction for armed robbery. - With regard to the defendant's convictions for armed robbery and possession of a gun during a crime, the trial court properly denied the defendant's motions to suppress the evidence found in the defendant's bedroom and in the vehicle that the defendant operated as the defendant's parents had authority to give consent to the police to search the defendant's unlocked bedroom since the defendant did not pay rent and was only home for the summer from college. As to the vehicle, the parents asked the police to locate their vehicle and the police properly seized the vehicle, impounded the vehicle, and obtained a search warrant; thus, the rifle used during the robberies that was found in the trunk of the vehicle was not the product of an illegal search. Warner v. State, 299 Ga. App. 56 , 681 S.E.2d 624 (2009), cert. denied, No. S09C1952, 2010 Ga. LEXIS 35 (Ga. 2010).

Evidence sufficient to support conviction of criminal attempt to commit armed robbery. - See Walker v. State, 193 Ga. App. 446 , 388 S.E.2d 44 (1989); Jackson v. State, 247 Ga. App. 273 , 543 S.E.2d 770 (2000).

Evidence including testimony as to the gang's criminal activities, corroborating the defendant's participation in the armed robberies; the defendant's admission to participating in two murders; and a gun the defendant used in the attempted armed robbery of the first victim was sufficient to support the defendant's convictions for criminal street gang activity, criminal attempt to commit armed robbery, two counts of aggravated assault, and possession of a firearm during the commission of a felony. Morris v. State, 322 Ga. App. 682 , 746 S.E.2d 162 (2013).

Evidence that men ultimately identified as the defendant and the codefendant broke into the victims' home, held all three victims at gunpoint while demanding drugs and money, and began loading electronics and other valuables from the home into the victims' vehicle before fleeing the premises was sufficient to support the defendant's three attempted armed robbery convictions. Issa v. State, 340 Ga. App. 327 , 796 S.E.2d 725 (2017).

Jury was authorized to conclude that the defendant used a firearm to attempt to take money from the victim given the victim's testimony that the defendant pulled out a gun and asked the victim what the victim had in the victim's pockets. Green v. State, 304 Ga. 385 , 818 S.E.2d 535 (2018).

Circumstantial evidence was sufficient to convict the defendant of felony murder predicated on criminal attempt to commit armed robbery because the victim was found dead from gunshot wounds; the victim's wallet was missing when the victim was found; the suspect fled the scene in a small, silver sedan; the defendant's co-indictee was driving a vehicle matching that description in the area at the time of the murder; and the defendant stated in a jailhouse telephone conversation that the defendant was involved in the week-long crime spree. Perdomo v. State, 307 Ga. 670 , 837 S.E.2d 762 (2020).

Evidence sufficient for criminal attempt to commit armed robbery. - Since the victim testified that while threatening the victim with a loaded gun and after telling the victim that defendant wouldn't hesitate to kill the victim, defendant asked, "do you got any money in here?", the evidence provided a sufficient basis for the jury's determination that defendant was guilty of criminal attempt to commit armed robbery. Green v. State, 249 Ga. App. 546 , 547 S.E.2d 569 (2001).

Evidence was sufficient to support defendant's conviction of criminal attempt to commit armed robbery because defendant surreptitiously watched others at a fast food restaurant, wore a mask, and drew a BB handgun that resembled a semi-automatic weapon when defendant was confronted by a police officer. New v. State, 270 Ga. App. 341 , 606 S.E.2d 865 (2004).

Evidence was sufficient to convict the defendant of criminal attempt to commit armed robbery, even though the defendant never said the defendant was going to rob a store or demanded money, as the jury was authorized to find that, having spent all of the defendant's money, the defendant took the substantial step of entering the store with a knife with the intent to commit robbery. Boyd v. State, 284 Ga. 46 , 663 S.E.2d 218 (2008).

Conviction for aider and abettor. - See Vincent v. State, 210 Ga. App. 6 , 435 S.E.2d 222 (1993), aff'd, 264 Ga. 234 , 442 S.E.2d 748 (1994).

Parties to crime. - Despite the defendant's claim of innocence, convictions for armed robbery and two counts of aggravated assault were upheld on appeal, given sufficient evidence showing that the defendant waited at the scene of the robbery and then assisted the codefendants in an attempted escape; hence, the defendant was not entitled to a directed verdict of acquittal and the state was not required to exclude every reasonable hypothesis except guilt as required by former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Jordan v. State, 281 Ga. App. 419 , 636 S.E.2d 151 (2006).

Given the testimony provided by both the codefendant and the codefendant's former wife, to whom the defendant admitted to firing the fatal shots killing the victim, which netted the victim's cellular phone and pager and evidence describing how the defendant participated in the events that happened before, during, and after the commission of the crimes, sufficient evidence was presented to uphold the defendant's convictions for felony murder and armed robbery as a party to the crimes. Pruitt v. State, 282 Ga. 30 , 644 S.E.2d 837 (2007).

Evidence that a defendant discussed robbing a store, drove two robbers there, drove the getaway car evasively while being chased by police, fled after crashing the car, and took a share of the stolen money was sufficient to convict the defendant of armed robbery as a party under O.C.G.A. § 16-2-20(a) . Dorsey v. State, 297 Ga. App. 268 , 676 S.E.2d 890 (2009).

Rational trier of fact could have found beyond a reasonable doubt that the evidence was sufficient to establish that the defendant was guilty of aggravated assault, possession of a firearm during the commission of a felony, hijacking a motor vehicle, and armed robbery because there was ample evidence, based upon the defendant's actions and presence, companionship, conduct, and demeanor before, during, and after the commission of the crime, to conclude that the defendant was more than "merely present" during the commission of the crimes and was a party to the crimes pursuant to O.C.G.A. § 16-2-20 ; while in a car with the victim and companions, the front-seat passenger pulled out a gun and shot the victim, and during the incident, the defendant did not say or do anything to intervene. Cook v. State, 314 Ga. App. 289 , 723 S.E.2d 709 (2012).

Evidence authorized the jury to exclude every reasonable hypothesis other than that the defendant was a party to the crime of armed robbery, O.C.G.A. § 16-8-41(a) , because at trial, the victim identified the defendant as matching the description of one of the men who attacked the victim, and the defendant admitted to being with the codefendant on the night of the offense. Kirkland v. State, 315 Ga. App. 143 , 726 S.E.2d 644 (2012).

Evidence that the defendant drove to the robbery scene, supplied the weapon, functioned as the lookout, and drove the getaway vehicle was sufficient to show that the defendant was a party to an armed robbery. Windhom v. State, 326 Ga. App. 212 , 756 S.E.2d 296 (2014).

Evidence was sufficient to convict the defendant of armed robbery and aggravated assault with a deadly weapon as a party to the crimes because a codefendant pointed a gun at the victim's side and demanded money; the codefendant told the defendant that they were going to kill the victim; the codefendant took the victim's cell phone, ordered the victim to disrobe, and raped the victim in the front seat of the car; during the rape, the victim could not escape from the car as the defendant was standing in front of the driver's door; and, after the victim transferred the victim's number to a new cell phone, the victim received calls for the defendant. Carter v. State, 339 Ga. App. 140 , 793 S.E.2d 459 (2016).

Corroborating accomplice testimony sufficient to support conviction. - Because defendant's four accomplices in commission of multiple armed robberies and aggravated assaults corroborated each other as to the defendant's participation in the crimes, convictions on those offenses were upheld on appeal. Hawkins v. State, 290 Ga. App. 686 , 660 S.E.2d 474 (2008).

Evidence was sufficient for a rational trier of fact to find that the defendant participated in an armed robbery because an accomplice's testimony, which implicated the defendant as a party to the crimes, was sufficiently corroborated by the testimony and evidence at trial when the testimony of a second accomplice regarding the circumstances surrounding the planned robbery, the defendant's participation in the planning of the robbery, and the party's actions before and after the robbery sufficiently corroborated the first accomplice's testimony; the first accomplice's testimony was further corroborated by the victims' descriptions of the events surrounding the robbery, and the police chief testified at trial that police found two sets of shoe prints at the scene of the robbery, but only one set where the second accomplice waited with the car, which also corroborated the accomplice's testimony about what happened after the robbery. Smith v. State, 302 Ga. App. 222 , 690 S.E.2d 867 (2010).

There was sufficient corroboration of the defendant as a perpetrator of the principal crime, and, ultimately, sufficient evidence to support the defendant's convictions for armed robbery, aggravated assault, false imprisonment, possession of a firearm during the commission of a felony, and burglary because there was circumstantial evidence to show that the defendant committed a similar transaction after the first incident, that the same gun an accomplice bought and used in the first crime was used in the second crime and ended up in a car at the house of the defendant's mother afterwards, and that the defendant was nervous and felt guilty about events that the defendant participated in with the accomplice, whom the defendant had only known a short time; that corroborative evidence connected the accomplice to the crimes. Ward v. State, 304 Ga. App. 517 , 696 S.E.2d 471 (2010).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal because the state presented sufficient evidence to corroborate a coconspirator's testimony under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) and for the jury to find beyond a reasonable doubt that the defendant committed armed robbery, O.C.G.A. § 16-8-41(a) , hijacking a motor vehicle, O.C.G.A. § 16-5-44.1(b) , and kidnapping, O.C.G.A. § 16-5-40(a) ; the state presented the testimony of numerous witnesses and other evidence that sufficiently corroborated the co-conspirator's testimony about the defendant's participation in the crimes. Walker v. State, 310 Ga. App. 223 , 713 S.E.2d 413 (2011).

Trial court did not err in denying the defendant's motion for directed verdict after the defendant was convicted of armed robbery because there was no violation of former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) since there was evidence from which a jury could find sufficient corroboration of the accomplice's testimony to support the defendant's conviction; the testimony of the victims corroborated the accomplice's testimony because the victims physical description of the perpetrator was consistent with the accomplice's testimony about what the defendant was wearing on the day of the robbery. Harris v. State, 311 Ga. App. 336 , 715 S.E.2d 757 (2011).

Defendant's convictions of malice murder, armed robbery, and other crimes were not based on the uncorroborated testimony of an accomplice in violation of former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) as: 1) a victim testified that intruders took a wallet that police later found in the defendant's home; and 2) cell phone tower records established that the defendant and the accomplice were exchanging phone calls during the times when the crimes were committed and within the vicinity of the crime sites. Jackson v. State, 289 Ga. 798 , 716 S.E.2d 188 (2011).

Evidence was sufficient to support the defendant's conviction for armed robbery as the evidence authorized the jury to find that the robber's acts created for the bank teller reasonable apprehension that the robber was threatening the teller with a grenade to force the teller to comply with the robber's demand for money. Whitmire v. State, 343 Ga. App. 282 , 807 S.E.2d 46 (2017).

Testimony that defendant pointed a sawed-off shotgun at arresting officers would tend to show the commission of a separate crime (aggravated assault on a police officer); however, such evidence was nonetheless admissible in defendant's trial for armed robbery. Bradford v. State, 182 Ga. App. 337 , 355 S.E.2d 735 (1987).

Evidence sufficient to convict for armed robbery and aggravated sodomy. - See Jackson v. State, 165 Ga. App. 737 , 302 S.E.2d 611 (1983).

State failed to carry burden. - Since there was no evidence that a taking or a theft occurred at the time of the murder, the state failed to carry the state's burden of proving beyond a reasonable doubt that the defendant committed the underlying felony of armed robbery. Prater v. State, 273 Ga. 477 , 541 S.E.2d 351 (2001).

Murder and armed robbery. - Although defendant was not the triggerman, where there was evidence which authorized findings that defendant was present with the triggerman for over two hours prior to the murder; that defendant drove the triggerman to the victim's house; that defendant was present in the room when the victim was shot; that the victim was shot with a gun of the same model and caliber that defendant owned; and that defendant destroyed evidence, assisted in the disposal of the decedent's body, fled from the jurisdiction where the crimes were committed, reaped benefits from the armed robbery, and at no time made any attempt to disassociate self from the criminal enterprise; a rational trier of fact could have found the defendant guilty of the crimes of murder and armed robbery beyond a reasonable doubt. Tho Van Huynh v. State, 257 Ga. 375 , 359 S.E.2d 667 (1987).

Evidence sufficient to support convictions of murder, aggravated assault, armed robbery, burglary, and possession of a firearm in the commission of a felony. Baty v. State, 275 Ga. 371 , 359 S.E.2d 655 (1987).

Evidence presented by the prosecution was sufficient to enable any rational trier of fact to find the defendant guilty of armed robbery, kidnapping, and aggravated assault (with intent to rob). Conway v. State, 183 Ga. 573 , 359 S.E.2d 438 (1987).

Evidence insufficient to support an armed robbery charge when the crime of burglary was completed before the victim was threatened with a weapon and only an attempted armed robbery was then committed. Gould v. State, 168 Ga. App. 605 , 309 S.E.2d 888 (1983); Brazle v. State, 223 Ga. App. 504 , 478 S.E.2d 412 (1996).

Trial court erroneously admitted an officer's testimony regarding a statement made by one of the victims who died of natural causes prior to trial as the admission violated the defendant's right to confrontation; moreover, because there was no other evidence to support this armed robbery count, the defendant could not be retried for it. Gifford v. State, 287 Ga. App. 725 , 652 S.E.2d 610 (2007).

Evidence was insufficient to support a conviction for armed robbery as to the third victim as the record lacked any evidence of a taking of property belonging to the third victim or over which the victim exercised some level of control. Bradford v. State, 327 Ga. App. 621 , 760 S.E.2d 630 (2014).

Evidence was insufficient to convict the defendant of criminal attempt to commit armed robbery because, although the evidence presented supported a finding that the defendant performed certain acts in preparation for an armed robbery, the defendant's acts were merely preparatory acts and did not amount to an attempt to commit the crime of armed robbery as the defendant was not in possession of a weapon or device having the appearance of a weapon; furthermore, there was no evidence that the defendant gave the robbery notes to anyone or concealed the defendant's hands in any way as if to hide a weapon. Rainey v. State, 338 Ga. App. 413 , 790 S.E.2d 106 (2016).

Evidence was insufficient to convict the defendant of armed robbery because the indictment alleged that the defendant took a chain and charm pendant from the victim, but the chain was found with the victim's clothing at the hospital, and the necklace's pendant was found on the ground at the shooting site; thus, there was no evidence that the defendant ever moved the chain or exercised control over the chain; and, while the movement of the pendant from the chain around the victim's neck to the ground might have satisfied the slight change of location requirement, there was no evidence that the defendant ever had complete dominion over the pendant. Williams v. State, 302 Ga. 404 , 807 S.E.2d 418 (2017).

Circumstantial evidence insufficient. - Because no eyewitnesses saw a third defendant participate in an armed robbery, a kidnapping, an aggravated assault, or possess a firearm during the commission of the crimes, and because the third defendant was not implicated by the other defendants, did not confess to the crimes, and did not flee the jurisdiction, the evidence was insufficient to support a conviction for the third defendant. Johnson v. State, 277 Ga. App. 499 , 627 S.E.2d 116 (2006).

Circumstantial evidence sufficient for bank robbery. - Any rational trier of fact could find the defendant guilty beyond a reasonable doubt of terroristic threats, O.C.G.A. § 16-11-37(a) , hoax devices, O.C.G.A. § 16-7-85(a) , and armed robbery, O.C.G.A. § 16-8-41(a) because although circumstantial, the evidence authorized the jury to exclude every reasonable hypothesis other than that the defendant engaged in the acts that constituted the crimes; even though the defendant was apprehended while wearing clothing that did not match that described by the victims, an officer familiar with the habits of bank robbers testified that bank robbers like to wear multi-layer clothing and then shed clothes after the crime. Williams v. State, 312 Ga. App. 22 , 717 S.E.2d 532 (2011).

Victim's awareness of property being taken. - Fact that the victim was not aware until police arrived that the victim's gun had been taken did not mean that defendant's armed robbery conviction could not stand, as a jury could find that the victim, who was bound and forcibly held at gunpoint while the victim's house was ransacked, was aware that items were being taken from the victim's home. Wilson v. State, 291 Ga. App. 69 , 661 S.E.2d 221 (2008).

Acceptance of stolen goods and harboring robbers insufficient. - Evidence that the defendant, who did not "directly commit" the offense and was not present at the crime, accepted stolen coins and attempted to hide the robbery participants was constitutionally insufficient to support defendant's conviction for armed robbery. Tenner v. Wallace, 615 F. Supp. 40 (S.D. Ga. 1985).

Evidence of similar incident. - Ultimate issue in determining the admissibility of evidence of other crimes is not mere similarity but relevance to the issues of the case being tried; when in addition to the use of the gun and similar obscene language, the victim of the instant incident and the charged crime was the grocery store chain from which the defendant had been fired and told not to come on the premises; therefore, the evidence was admissible. Cain v. State, 212 Ga. App. 531 , 442 S.E.2d 279 (1994).

Evidence was sufficient beyond a reasonable doubt to show that the defendants committed an armed robbery of a convenience store when two employees of the store and a customer present at the time of the robbery were each able to identify the defendants as the perpetrators, despite the coverings over defendants' faces, by recognizing their voices. Shannon v. State, 275 Ga. App. 550 , 621 S.E.2d 540 (2005).

Trial court did not err in admitting a virtually identical robbery as a similar transaction against the defendant as the incident was relevant to show that the defendant knew of the crimes and intended to allow two individuals to use the defendant's car to commit the crime. Lee v. State, 281 Ga. App. 479 , 636 S.E.2d 547 (2006).

State was properly allowed to introduce evidence that the defendant committed another armed robbery two days after the crimes charged as: (1) the trial court found that the evidence was relevant to show the defendant's course of conduct or bent of mind; (2) the subsequent offense was similar; (3) the defendant used a drawn gun to demand money and, when the victim protested or resisted, the defendant threatened to shoot; (4) the state was only required to show that the other crime was similar, not identical, to the offenses for which the defendant was being tried. Simpson v. State, 282 Ga. 508 , 651 S.E.2d 732 (2007).

Similar transaction evidence of an eight-year-old incident in which the defendant robbed two victims at gunpoint was not too remote in time or dissimilar to the armed robbery and aggravated assault charges the defendant was being tried for, and was thus properly admitted to show course of conduct, bent of mind, motive, and identity. Wallace v. State, 295 Ga. App. 452 , 671 S.E.2d 911 (2009).

In a prosecution for the armed robbery of a cell phone store, evidence that the defendant robbed another cell phone store 20 minutes earlier was properly admitted to show the defendant's bent of mind and course of conduct, and to rebut the defendant's alibi defense because the victim of the earlier robbery identified the defendant from a photographic line-up and at trial, and the modus operandi of the perpetrator of both crimes was nearly identical. Fuller v. State, 295 Ga. App. 439 , 672 S.E.2d 438 (2009), cert. denied, No. S09C0749, 2009 Ga. LEXIS 220 (Ga. 2009).

Defendant was charged with robbing a store clerk at knife-point. Evidence presented at a Ga. Unif. Super. Ct. R. 31.3(B) hearing that, on the day after this robbery, the defendant robbed a second clerk at knife-point was properly admitted as similar transaction evidence; the fact that the trial on the second robbery was pending afforded no basis to exclude the evidence. Hill v. State, 298 Ga. App. 677 , 680 S.E.2d 702 (2009).

Similar transaction evidence properly admitted. - Trial court did not abuse the court's discretion by allowing the state to introduce the evidence of a similar robbery to show the defendant's intent and modus operandi or course of conduct, which were legitimate purposes at the time of trial, because the state presented sufficient evidence that the defendant committed the other robbery, which involved robbing a restaurant night manager at closing time while concealing the defendant's face with clothing. Martin v. State, 324 Ga. App. 252 , 749 S.E.2d 815 (2013).

Superior court judge has no jurisdiction to probate sentence imposed on conviction of armed robbery. - The posture of such a case is that defendant has been validly convicted but has had a void sentence imposed which in law amounts to no sentence at all. State v. Stuckey, 145 Ga. App. 434 , 243 S.E.2d 627 (1978).

Applicability of O.C.G.A. §§ 16-8-41 and 17-10-7 . - When armed robbery indictment contains recidivist count which specifically invokes general recidivist statute, O.C.G.A. § 17-10-7 , rather than the specific recidivist sentencing statute for armed robbery, O.C.G.A. § 16-8-41 (b), the trial court errs when the court sets the final sentence pursuant to O.C.G.A. § 16-8-41(b) . Under such an indictment and a guilty verdict, the trial court is required to sentence the defendant, pursuant to O.C.G.A. § 17-10-7(a) , to "the longest period of time prescribed" for armed robbery, that sentence being life imprisonment. State v. Baldwin, 167 Ga. App. 737 , 307 S.E.2d 679 (1983); Stone v. State, 218 Ga. App. 350 , 461 S.E.2d 548 (1995).

Intent to take property before or after murder immaterial. - Jury may find the defendant guilty of armed robbery and find that the armed robbery is a statutory aggravating circumstance supporting the death penalty for the victim's murder regardless of whether the defendant's intent to take the victim's property arose before or after the murder. Romine v. State, 251 Ga. 208 , 305 S.E.2d 93 (1983), cert. denied, 481 U.S. 1024, 107 S. Ct. 1912 , 95 L. Ed. 2 d 517 (1987).

Prior offense reliance invalid. - Court's reliance for sentencing purposes upon out-of-state conviction challenged as an involuntary, unwitting guilty plea was reversible error when imposing life sentence. Dowdy v. State, 209 Ga. App. 95 , 432 S.E.2d 827 (1993).

Prior arrest for armed robbery improperly admitted. - Error in admitting evidence of the defendant's prior arrest for armed robbery was not harmless as the evidence against the defendant was not overwhelming because none of the people in the bank during the robbery identified the defendant as one of the robbers; and the only witness connecting the defendant to the robbery was an accomplice, whose testimony, standing alone, would not support the defendant's conviction as corroboration of the accomplice's testimony was required. Blackwell v. State, 351 Ga. App. 302 , 830 S.E.2d 782 (2019).

When the defendant was convicted of, inter alia, armed robbery, the trial court erred in allowing the state to present character evidence in the form of the defendant's prior arrest for armed robbery as the defendant's references to mentoring children did not open the door to rebuttal evidence from the state because neither the defendant's counsel nor the state questioned the defendant about the references or attempted to tie the defendant's mentoring to any character trait; and even if the references to being a mentor did open the door to rebuttal testimony, the evidence of the defendant's prior arrest for armed robbery was not tailored to rebut evidence of any pertinent character trait offered by the defendant's testimony. Blackwell v. State, 351 Ga. App. 302 , 830 S.E.2d 782 (2019).

Earlier similar transaction evidence admissible. - Although eleven years separated defendant's earlier robbery from this armed robbery, part of that time defendant was in prison, and it is the similarity of the offenses within the meaning of Williams v. State, 261 Ga. 640 , 409 S.E.2d 649 (1991) that determines the admissibility of such evidence, not whether the span of time between offenses is brief. Nelson v. State, 242 Ga. App. 63 , 528 S.E.2d 844 (2000).

Jury instructions proper. - Because an accomplice testified against defendant only after court threatened to hold defendant in contempt, defendant was not entitled to an instruction on leniency and immunity offered to a witness, and because the jury was not confused by the absence of alternatives on a verdict form, defendant was properly convicted of armed robbery. Arvinger v. State, 276 Ga. App. 127 , 622 S.E.2d 476 (2005).

Trial court did not err by granting the state's request to charge the jury on robbery by sudden snatching, and the defendant's due process rights were not violated as: (1) the indictment alleging armed robbery gave the defendant sufficient notice; (2) the essential elements of both armed robbery and robbery by sudden snatching were contained within the indictment; (3) robbery by sudden snatching was a lesser included offense of armed robbery as a matter of law; and (4) the defendant conceded that the trial evidence supported such a charge. Millender v. State, 286 Ga. App. 331 , 648 S.E.2d 777 (2007), cert. denied, No. S07C1717, 2008 Ga. LEXIS 80 (Ga. 2008).

Inconsistent verdict rule abolished. - Defendant's claim that the defendant's attempted armed robbery verdict and three armed robbery verdicts should have been vacated as the defendant was acquitted of the firearms offenses related to those crimes was rejected; although the defendant claimed to argue that the verdicts were mutually exclusive, the defendant in fact argued that the verdicts were inconsistent and Georgia had abolished the inconsistent verdict rule. Ray v. State, 273 Ga. App. 656 , 615 S.E.2d 812 (2005).

Armed robbery counts did not merge for sentencing. - Defendant's two armed robbery convictions did not merge with one another for sentencing purposes where evidence was introduced authorizing convictions on each count and the counts involved different victims and different weapons. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Armed robbery counts merged when there was a single victim. - Trial court erred by not merging two armed robbery counts; when a single victim was robbed of multiple items in a single transaction, there was only one robbery. Davis v. State, 281 Ga. 871 , 644 S.E.2d 113 (2007).

Sentence properly enhanced. - Trial court did not unfairly enhance defendant's sentence for armed robbery based on a previous aggravated child molestation conviction, committed when defendant was 13 years old, as: (1) under O.C.G.A. § 16-3-1 , the legislature made the age of 13 the age of criminal responsibility in Georgia; (2) the legislature did not elect to carve out an exception that would exempt youthful offenders from the sentencing provisions of O.C.G.A. § 17-10-7(b)(2); and (3) the Georgia Supreme Court had upheld the constitutionality of the "two violent felonies" statute, O.C.G.A. § 17-10-7(b)(2). Lee v. State, 267 Ga. App. 834 , 600 S.E.2d 825 (2004).

Imposition of life sentence for armed robbery was within the range of punishment prescribed therefor and did not violate the mandate that sentences be for a determinate period. Williams v. State, 214 Ga. App. 421 , 447 S.E.2d 714 (1994); Hill v. State, 250 Ga. App. 9 , 550 S.E.2d 422 (2001).

Even though O.C.G.A. § 17-10-1 (prior to the 1993 amendment) did not mandate a life sentence, a life sentence on an armed robbery conviction was proper under the specific provisions of O.C.G.A. § 16-8-41 . Stovall v. State, 216 Ga. App. 138 , 453 S.E.2d 110 (1995).

O.C.G.A. § 16-8-41(b) read in conjunction with O.C.G.A. § 17-10-1 authorizes the imposition of a life sentence or a determinate sentence at the discretion of the trial judge. Worley v. State, 265 Ga. 251 , 454 S.E.2d 461 (1995); Echols v. Thomas, 265 Ga. 474 , 458 S.E.2d 100 (1995).

Life sentence was properly imposed since the statute permitted such a sentence, even without consideration of a recidivist count. Smith v. State, 234 Ga. App. 213 , 505 S.E.2d 858 (1998).

Life in prison for armed robbery was a sentence within the statutory guidelines, even if the conviction was for a first offense; thus, the trial court did not err in denying the convicted criminal's motion to vacate the convicted criminal's sentence on the ground that the convicted criminal was improperly sentenced as a recidivist as the sentence was authorized by law even without regard to recidivism. Kinsey v. State, 259 Ga. App. 653 , 578 S.E.2d 269 (2003).

Evidence supported the defendant's armed robbery conviction when the victim testified that the defendant brought candy to the cash register, held a silver gun to the victim's side, and took $59 from the victim's cash register, when the victim identified the defendant as the person who robbed the victim, when the store's videotape recorder made a tape of what happened, since, when the defendant was arrested shortly thereafter, the defendant was in possession of the candy, a gun, and $59 in cash, and when, after the defendant's apprehension, the defendant admitted to the police that the defendant committed the robbery to get drug money; for the purpose of punishment, armed robbery was not a capital felony, but the general recidivist statute, O.C.G.A. § 17-10-7(c) , included, for purpose of punishment, armed robbery, and a sentence of life without parole for defendant's armed robbery conviction was proper and was affirmed. Dixon v. State, 267 Ga. App. 479 , 600 S.E.2d 415 (2004).

Sentence of life in prison plus years consecutive for convictions of felony murder and armed robbery did not exceed the statutorily authorized maximum and did not amount to cruel and unusual punishment; the felony murder statute, O.C.G.A. § 16-5-1 , authorized a sentence of life in prison on conviction for felony murder, and the armed robbery statute, O.C.G.A. § 16-8-41 , authorized a sentence of death or imprisonment for life or by imprisonment for not less than 10 nor more than 20 years. The trial court sentenced the defendant to life in prison for the felony murder conviction plus two 20-year terms, running concurrent to each other but consecutive to the felony murder sentence, for the two convictions for armed robbery, and thus the statutory maximum was not exceeded. Washington v. State, 285 Ga. 541 , 678 S.E.2d 900 (2009).

First Offender Act treatment unavailable. - There was no error in the trial court's failure to convict the defendant of kidnapping and armed robbery in violation of O.C.G.A. §§ 16-5-40 and 16-8-41 , respectively, under the First Offender Act as O.C.G.A. § 42-8-66 specifically stated that the Act did not apply to sentences for violent felonies outlined in O.C.G.A. § 17-10-6.1 , and those two crimes were listed as serious violent felonies. Isaac v. State, 275 Ga. App. 254 , 620 S.E.2d 483 (2005).

First offender treatment not available for armed robbery conviction. - Trial court was authorized to sentence a defendant to life imprisonment for armed robbery, even when the defendant was not a recidivist; defendant was not eligible to be sentenced as a first offender, because such treatment was not available for a conviction for armed robbery. Johnson v. State, 274 Ga. App. 848 , 619 S.E.2d 488 (2005).

Failure to consider mitigating circumstances while sentencing. - When a defendant convicted of armed robbery asserted the trial court erred in imposing a life sentence without hearing mitigating circumstances, the Court of Appeals found no error in this regard as there was no indication in the record that the defendant sought an opportunity to present mitigating evidence or that the defendant objected to going forward with the sentencing proceeding. Wright v. State, 187 Ga. App. 311 , 370 S.E.2d 160 , cert. denied, 187 Ga. App. 909 , 370 S.E.2d 160 (1988).

Resentencing. - Case was remanded for resentencing where trial court had imposed a sentence of imprisonment for at least 10 years, although neither of the two statutory aggravating factors were present. Flagg v. State, 187 Ga. App. 297 , 370 S.E.2d 46 (1988).

Case was remanded for resentencing after the trial court improperly sentenced the defendant to a term of imprisonment beyond the 20 year maximum sentence. Tesfaye v. State, 275 Ga. 439 , 569 S.E.2d 849 (2002).

Motion for mistrial properly denied. - Denial of defendant's motion for a new trial was affirmed as defendant's fingerprint was on the robbery note, the victim eliminated all but defendant's and one other's photos from a photo lineup, the victim's description matched the defendant's appearance, and the victim in a similar robbery positively identified the defendant as the robber; a defense witness' testimony that the witness saw the defendant playing with cards in the hotel lobby a few days before the robbery did not exonerate the defendant as the witness did not see the defendant playing with cards similar to the one on which the robbery note was written. Dailey v. State, 271 Ga. App. 492 , 610 S.E.2d 126 (2005).

Motion for mistrial should have been granted. - In defendant's trial on a charge of armed robbery, in violation of O.C.G.A. § 16-8-41 , an investigating officer's testimony that, based on defendant's conduct, the victim believed that the robbers and defendant had acted in concert, should not have been admitted; as there was no limiting instruction, and it was the only direct evidence of defendant's participation, the error was not harmless, such that a mistrial should have been granted. Windhom v. State, 315 Ga. App. 855 , 729 S.E.2d 25 (2012).

Evidence sufficient for aider and abetter to armed robbery. - Evidence supported defendant's conviction for armed robbery as an aider and abetter under O.C.G.A. § 16-2-20(b)(3) and (4) as a codefendant testified that defendant had provided the gun used in the crime, which was corroborated by defendant's admission that defendant provided the shooter with the gun and that defendant knew that they intended to use the gun to rob a place on the interstate. Terrell v. State, 268 Ga. App. 173 , 601 S.E.2d 500 (2004).

Motion to withdraw guilty plea. - Defendant's motion to withdraw the defendant's guilty plea was properly denied as withdrawal of the plea was not necessary to correct a manifest injustice since: (1) the defense counsel was not ineffective; (2) the state showed that the defendant's plea was knowing, intelligent, and voluntary; (3) the trial court was entitled to discredit contradictory testimony given by the defendant at the motion to withdraw the plea hearing; and (4) the defendant's claim that the defendant had nothing to gain by entering a "blind" plea failed as even assuming, that an aggravated assault conviction would have merged with an armed robbery conviction and that five convictions of possession of a firearm during the commission of a crime would have merged with each other for sentencing purposes, the defendant still would have faced an additional five years' to serve if the defendant had not pled guilty. Brown v. State, 280 Ga. App. 767 , 634 S.E.2d 875 (2006).

Conviction reversed due to ineffective assistance of counsel. - Defendant's convictions for armed robbery and aggravated assault were reversed as the defendant established that the defendant was rendered ineffective assistance of counsel based on trial counsel's failure to object to the inadmissible hearsay statements of two witnesses, and the admission of improper impeachment evidence against the defendant regarding a crime for which the defendant was never adjudicated guilty for as a result of being a first offender at the time. Rayshad v. State, 295 Ga. App. 29 , 670 S.E.2d 849 (2008).

No ineffective assistance for failure to object to cell phone records. - Although the transcript failed to show that the investigator was qualified as an expert in the meaning of cell phone records, there was direct evidence that the defendant was at the scene of the robbery, thus, the defendant failed to show a reasonable likelihood that, but for counsel's failure to object, the outcome of the trial would have been different. Young v. State, 328 Ga. App. 857 , 763 S.E.2d 137 (2014), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Conceding guilt on lesser charge not ineffective assistance. - Counsel was not ineffective by conceding the defendant's guilt on a fleeing and eluding charge in order to build credibility and avoid conviction on the more serious charges; the fleeing charge carried a five-year maximum sentence, O.C.G.A. § 40-6-395(b)(5)(A), whereas the defendant faced a sentence of life without parole were the defendant convicted of armed robbery. Payne v. State, 338 Ga. App. 677 , 791 S.E.2d 451 (2016), overruled on other grounds by Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019).

Jury Charge

Jury charge which created an unconstitutional burden-shifting presumption as to intent was harmless error since the defendant's defense was alibi and misidentification, and in the alternative, insanity, and such defenses did not put into issue criminal intent. Williams v. State, 180 Ga. App. 893 , 350 S.E.2d 768 (1986).

When charge did not cover lesser offenses, verdict of guilty refers to armed robbery. - Although charge of armed robbery includes lesser offenses, when the defendant was not charged with any other crime, nor did charge to jury adequately instruct on elements of such lesser included offenses, the jury's general verdict of guilty must be construed as finding the defendant guilty of the gravest possible offense, armed robbery, therefore requiring that there be evidence of an armed robbery. Dixon v. Hopper, 407 F. Supp. 58 (M.D. Ga. 1976), overruled on other grounds, Jarrell v. Balkcom, 735 F.2d 1242 (11th Cir. 1984).

Charge on lesser included offense not required. - While robbery by intimidation is an offense included within armed robbery, a charge on the included offense is not required where the uncontradicted evidence shows completion of the offense of armed robbery. Millis v. State, 196 Ga. App. 799 , 397 S.E.2d 71 (1990).

With regard to the defendant's conviction for armed robbery of a taxi driver, the defendant was not entitled to a jury instruction on the lesser included offense of robbery by sudden snatching as, although there was evidence from which the jury could have found that the defendant took the money from the taxi driver's pocket by snatching the money rather than through use of the gun, the evidence further showed without dispute that, by the time defendant completed the robbery, the defendant had taken additional money from the taxi meter after brandishing the handgun and hitting the taxi driver with the gun. Ortiz v. State, 292 Ga. App. 378 , 665 S.E.2d 333 (2008), cert. denied, No. S08C1851, 2008 Ga. LEXIS 928 (Ga. 2008).

Trial court did not err in failing to give a jury charge on robbery or conspiracy as a lesser offense of armed robbery because the evidence was uncontradicted that a video store was robbed at gunpoint, the gun was brandished throughout the incident, and the defendant participated in the robbery while the gun was being used to accomplish the robbery; in light of the overwhelming evidence against the defendant, it was highly probable that the failure to give the lesser charge did not contribute to the verdicts. Rainly v. State, 307 Ga. App. 467 , 705 S.E.2d 246 (2010).

Jury instruction on accessory after fact not warranted. - In an armed robbery prosecution, defense counsel was not deficient in not requesting jury charges on the law of abandonment and accessory after-the-fact as there was no evidence that the defendant abandoned the crime before an overt act occurred or that the defendant was an accessory after the fact rather than a party to the robbery. Bihlear v. State, 295 Ga. App. 486 , 672 S.E.2d 459 (2009).

Charge on parties to crime. - When the victim testified that the defendant was one of three assailants who robbed the victim, the trial court did not err in charging on parties to a crime. Webb v. State, 187 Ga. App. 348 , 370 S.E.2d 204 (1988).

Charge to jury setting forth entire text of O.C.G.A. § 16-8-41(a) , including last sentence on "robbery by intimidation," was not error even though the portion of the charge on intimidation was unnecessary based on the allegations and evidence in the case. Cottingham v. State, 206 Ga. App. 197 , 424 S.E.2d 794 (1992).

Pattern jury charge on armed robbery upheld on appeal. - Trial court did not err in refusing to instruct the jury as requested by both the defendants as to a charge of armed robbery, but properly gave the pattern jury charge instead as the charge given covered the principle of law in the requested charge. Richard v. State, 287 Ga. App. 399 , 651 S.E.2d 514 (2007).

Jury instructions proper. - Trial court properly charged the jury in the defendant's prosecution for armed robbery, O.C.G.A. § 16-8-41(a) ; taken as a whole the jury charge would not have mislead the jury into concluding that no offensive weapon or appearance of an offensive weapon had to be proved. Durham v. State, 259 Ga. App. 829 , 578 S.E.2d 514 (2003).

In a prosecution for armed robbery, possession of a firearm during the commission of a felony, and obstruction, the defendant was not entitled to a new trial based on allegations that trial counsel was ineffective, as: (1) a jury charge on the testimony of an accomplice was not required; and (2) in light of trial counsel's cross-examination of the accomplice, the court's credibility charge, as well as the overwhelming evidence of the defendant's guilt, a leniency instruction was unnecessary. Hayes v. State, 281 Ga. App. 749 , 637 S.E.2d 128 (2006).

There was no merit to the defendant's argument that because the indictment alleged that the defendant had used a gun including the full definition of "offensive weapon" in the instruction allowed the jury to convict the defendant for committing an armed robbery in a manner other than as alleged in the indictment; viewed in its entirety, the charge was not misleading, and the trial court had specifically tailored the instruction to fit the allegations in the indictment, and the jury was told that it could convict only if it found that the defendant committed the offense as alleged in the indictment, which went out with the jury. Montgomery v. State, 287 Ga. App. 382 , 651 S.E.2d 491 (2007).

Jury charge improper when charge indicated defendant had hand under shirt. - Trial court's jury charge in an armed robbery trial suggested facts that were not supported by any evidence, specifically, that the assailant held the assailant's hand underneath the assailant's shirt during the robbery. The erroneous charge was an impermissible comment on the evidence in violation of O.C.G.A. § 17-8-57 and constituted plain error, entitling the defendant to a new trial. Gonzalez v. State, 306 Ga. App. 887 , 703 S.E.2d 433 (2010).

Jury instructions did not require unanimity. - Jury instructions did not constitute reversible error as the instructions did not require the jury to unanimously agree on the greater offense of armed robbery before reaching the lesser offense of robbery by intimidation. Garrett v. State, 271 Ga. App. 646 , 610 S.E.2d 595 (2005).

Charging conspiracy to commit armed robbery as "lesser included crime" was reversible error, where the jury acquitted defendant of the object of the conspiracy (armed robbery) and the alleged conspiracy was a separate crime but was not charged in the indictment. Brockington v. State, 178 Ga. App. 533 , 343 S.E.2d 708 (1986).

Failure to charge on included offenses of robbery and theft by taking was not error since there was no evidentiary alternative crime to armed robbery. Oliver v. State, 232 Ga. App. 816 , 503 S.E.2d 28 (1998).

Trial court did not err in failing to give a requested jury instruction on a lesser offense of theft by receiving stolen property as theft by receiving stolen property is not a lesser included offense of armed robbery, theft by taking, or hijacking a motor vehicle. Mullins v. State, 267 Ga. App. 393 , 599 S.E.2d 340 (2004).

Lesser-included offense charges not given when not supported by evidence. - In a prosecution for armed robbery, even though defendant may have intended simple robbery, defendant was not entitled to charge on lesser included offense where evidence showed defendant's accomplices committed armed robbery. Martin v. State, 213 Ga. App. 146 , 444 S.E.2d 103 (1994).

Since the evidence established all the elements of armed robbery, including defendant's confession on the witness stand that the theft was committed with the use of a gun, albeit unloaded, the trial court did not err in failing to give defendant's requested charge on robbery. Worthy v. State, 237 Ga. App. 565 , 515 S.E.2d 869 (1999).

Charge on receiving stolen property denied. - Defendant's oral request for a jury instruction on theft by receiving stolen property was properly denied because it is not a lesser included offense of armed robbery. Hawkins v. State, 242 Ga. App. 603 , 528 S.E.2d 853 (2000).

Charge on included offense not required where evidence shows completion of greater offense. - While robbery by intimidation is an offense included within armed robbery, a charge on the included offense was not required where the uncontradicted evidence showed completion of the offense of armed robbery. Kirkland v. State, 173 Ga. App. 687 , 327 S.E.2d 808 (1985).

Instructions to jury about presence of weapon. - When the court's jury charge and re-charge on armed robbery and robbery by intimidation came directly from the pattern jury instructions, and the charge was both a complete and an accurate statement of the principles of law involved, no error was committed by the trial court, and the trial court need not have charged the jury more thoroughly on robbery by intimidation to make it clear to the jury that even if the jury found that a weapon was present at the time of the robbery, the jury would have to further find that it was used in the commission of the crime to conclude that an armed robbery had taken place. Harris v. State, 204 Ga. App. 11 , 418 S.E.2d 394 (1992).

Jury charge not erroneous. - Trial court's charging of the entire armed robbery provision of O.C.G.A. § 16-8-41(a) did not erroneously instruct the jury as to other means by which the offense of armed robbery could have been committed where the indictment specifically alleged "by use of a handgun; the same being an offensive weapon", since, considering the charge in its entirety in connection with the evidence adduced at trial, the jury could not have been misled into convicting defendant of armed robbery by any means other than as charged in the indictment. Daniels v. State, 207 Ga. App. 689 , 428 S.E.2d 820 (1993).

Jury charge which instructed the jury that a person committed the offense of armed robbery "by use of an offensive weapon or any replica, article, or device having the appearance of such weapon," could not have misled the jury into convicting the defendant of armed robbery by any means other than as charged in the indictment, which alleged armed robbery "by use of a handgun," since all the eyewitnesses testified that the robber was holding a handgun and because two bullets found in the defendant's pocket were not evidence of a replica having the appearance of an offensive weapon. Head v. State, 279 Ga. App. 608 , 631 S.E.2d 808 (2006).

Failure to instruct jury on burden of proof. - Trial court's failure to instruct a jury on the burden of proof required to convict the defendant of armed robbery with circumstantial evidence was harmless error given the overwhelming direct evidence of the defendant's guilt, which included a videotape of the robbery, the defendant's parent's identification of the defendant as the person on the videotape with a gun, and the defendant's accomplice's confession and implication of the defendant in the crime. Bradwell v. State, 262 Ga. App. 651 , 586 S.E.2d 355 (2003).

Instruction covered principle that force had to be contemporaneous with taking requirement. - Trial court did not err in giving the jury the pattern instruction on armed robbery and in refusing to give the armed robbery charge requested by the defendant, which stated that the force used to commit the robbery had to be contemporaneous with the taking; the pattern charge covered the principle of law stated in the requested charge. Kirk v. State, 271 Ga. App. 640 , 610 S.E.2d 604 (2005).

Requested instruction should have been given. - In defendant's trial on a charge of armed robbery, in violation of O.C.G.A. § 16-8-41 , the trial court should have provided the jury with a requested instruction on mistake of fact pursuant to O.C.G.A. § 16-3-5 , as the defendant's knowledge of a plan or intent to rob was a material element of the charge and there was evidence that might have supported the defendant's version of events. Windhom v. State, 315 Ga. App. 855 , 729 S.E.2d 25 (2012).

Failure to request limiting instruction. - With regard to the defendant's trial for armed robbery and possession of a firearm, the trial court did not commit plain error in failing to give the jury limiting instructions for evidence presented against the co-defendant concerning charges that were unique to the co-defendant because the defendant failed to make such a request. McNair v. State, 330 Ga. App. 478 , 767 S.E.2d 290 (2014).

Offensive weapon reference in jury instruction. - Defendant failed to preserve for appellate review the defendant's contention that the trial court erred in using the "offensive weapon" definition of O.C.G.A. § 16-8-41(a) as armed robbery was not one of the charged offenses because the defendant did not object to the charge and expressly declined the trial court's offer to recharge the jury. The charge did not constitute plain error because the definition of "offensive weapon" applicable to armed robbery mirrored very closely the definition of aggravated assault set forth in O.C.G.A. § 16-5-21(a)(2), and an "offensive weapon" under the armed robbery statute necessarily would fall within the category of weapons described in § 16-5-21(a)(2), and therefore the defendant could not show that the instruction affected the outcome of the proceedings. Jackson v. State, 316 Ga. App. 588 , 730 S.E.2d 69 (2012).

Omission of the element of "taking" from a jury charge definition of "robbery" by sudden snatching was harmless error since the omission apparently was inadvertent and the jury otherwise was in fact clearly informed of all the elements of the offense. Whitehead v. State, 177 Ga. App. 259 , 339 S.E.2d 365 (1985).

Instruction held to fully cover all principles of law concerning armed robbery. - Trial court did not err in refusing the defendant's requested instruction that, in order to convict, the state must show affirmatively an intention to aid and abet or an active involvement in the two crimes charged since the charge given covered fully (even to overflowing) each and every applicable principle of law concerning the crimes of armed robbery and aggravated assault and the law of principals as well as intent and participation only under coercion. August v. State, 180 Ga. App. 510 , 349 S.E.2d 532 (1986).

In the defendant's trial on a charge of armed robbery, in violation of O.C.G.A. § 16-8-41 , there was no error in the trial court's failure to provide the jury with certain instructions requested by the defendant, as the charges given either adequately and substantially covered the principles contained in the requested charge, or there was no evidence that supported the requested charge. Windhom v. State, 315 Ga. App. 855 , 729 S.E.2d 25 (2012).

Effect of proof required for joint charge of possession of firearm by convicted felon. - In a prosecution for possession of a firearm by a convicted felon, armed robbery and possession of a firearm during the commission of a crime, trial of the charges together was not required since defendant made no motion to sever and, in view of the limiting instructions given and the weight of the testimony of the victim and a corroborating witness, proof of a prior conviction did not place defendant's character in issue to such an extent as to affect the verdict on the armed robbery and firearm charges. Baker v. State, 214 Ga. App. 640 , 448 S.E.2d 745 (1994).

Conspiracy instruction upheld though conspiracy not charged in indictment. - In a trial for armed robbery and kidnapping, the trial court does not err in instructing the jury on the law of conspiracy although conspiracy was not charged in the indictment, where the conspiracy instruction was properly adjusted to the evidence. Spencer v. State, 180 Ga. App. 498 , 349 S.E.2d 513 (1986).

Requested instruction not necessary. - In the defendant's trial on a charge of armed robbery, in violation of O.C.G.A. § 16-8-41 , the trial court did not err in failing to provide the jury with a requested instruction on hindering the apprehension of a criminal as a lesser included offense pursuant to O.C.G.A. § 16-10-50 , as the hindering offense was the equivalent of being an accessory after the fact; moreover, it was not a lesser included offense of the principal crime, but a separate offense. Windhom v. State, 315 Ga. App. 855 , 729 S.E.2d 25 (2012).

Error in refusal to reinstruct on tracking dog evidence held harmless. - When the jury specifically expressed confusion about the issue of tracking dog evidence and asked that the applicable law be recharged, the trial court erred in failing to reinstruct the jury on this issue. However, because the evidence against both defendants, exclusive of the track dog evidence, overwhelmingly identified the defendants as the perpetrators of the robbery, the error was harmless. Murray v. State, 180 Ga. App. 493 , 349 S.E.2d 490 (1986).

Pattern jury instruction including witness's degree of certainty in identification. - Defendant's trial counsel was not ineffective for requesting the pattern jury instruction that included a witness's degree of certainty as a factor the jury could consider in assessing the reliability of a witness's identification testimony because the defendant failed to show that the defendant was prejudiced by the request, given the other evidence linking the defendant to the crimes, including the defendant's possession of a victim's cell phone and a revolver matching the description of the one used in all three robberies. Willis v. State, 309 Ga. App. 414 , 710 S.E.2d 616 (2011), cert. denied, No. S11C1356, 2012 Ga. LEXIS 70 (Ga. 2012).

Counsel not ineffective for failing to object to jury charge on armed robbery. - Trial counsel was not ineffective for failing to object to a discrepancy between the armed robberies as alleged in the indictment and the manner in which the jury was charged on the armed robbery offenses because the evidence uniformly showed that the article used in the robbery was a handgun; there was not a reasonable likelihood that the jury convicted the defendant of robbing the victims with a replica, which was mentioned in the trial court's charge to the jury, because each victim referred to the weapon only as a handgun and explicitly referred to the victims' fear of being shot. Green v. State, 310 Ga. App. 874 , 714 S.E.2d 646 (2011), cert. denied, No. S11C1766, 2012 Ga. LEXIS 232 (Ga. 2012).

Evidence was sufficient to convict the defendant of the armed robbery of the victim who called for help as the victim's cell phone was under the victim's control and responsibility when the phone was taken off of the victim's bed because, although the victim was not in the room when the cell phone was taken, the victim was nearby as the evidence showed that the victim had been in the bedroom and was struck by splintered wood when the shots were fired by the intruders; the victim then escaped and ran to an adjacent building to call for help; as the victim was calling for help, and within five minutes of the shooting, the intruders fled in a vehicle; and when the victim returned to the bedroom shortly thereafter the victim's cell phone was gone. Jackson v. State, 336 Ga. App. 70 , 783 S.E.2d 672 (2016).

No error in failing to instruct jury on robbery by intimidation. - Jury's return of not guilty verdicts on all 12 counts of possession of a firearm during the commission of a felony did not demonstrate that, had the jury been instructed on robbery by intimidation, it would have convicted the defendant of that lesser included offense, rather than of armed robbery; thus, the trial court did not commit plain error in failing to charge the jury on robbery by intimidation as a lesser-included offense of armed robbery. Styles v. State, 329 Ga. App. 143 , 764 S.E.2d 166 (2014).

Jury instruction on theft by taking not required, since the evidence clearly indicated armed robbery. Shepherd v. State, 234 Ga. 75 , 214 S.E.2d 535 (1975).

Although theft by taking has been held to be a lesser included offense of armed robbery, no charge on the lesser included offense is necessary when the evidence, as here, shows completion of the greater offense. Widner v. State, 203 Ga. App. 823 , 418 S.E.2d 105 (1992).

Failure to charge on attempt to commit armed robbery. - Failing to charge the jury on the lesser included offense of criminal attempt to commit armed robbery was not error since, if the jury believed any combination of defendant's statements, defendant either was party to the completed crime of armed robbery or defendant lacked any intent to be a party to the crime. Spivey v. State, 243 Ga. App. 785 , 534 S.E.2d 498 (2000).

Failure to charge on robbery by intimidation. - Although robbery by intimidation is a lesser included offense of armed robbery, it is not error in an armed robbery case to fail to charge on robbery by intimidation where there is evidence of robbery by use of an offensive weapon, but no evidence of robbery by intimidation. Hill v. State, 228 Ga. App. 362 , 492 S.E.2d 5 (1997).

Because the evidence showed the completed offense of armed robbery, and because the defendant did not deny that accomplices were armed, defendant was not entitled to a jury charge on the lesser included offense of robbery by intimidation. Brinson v. State, 245 Ga. App. 411 , 537 S.E.2d 795 (2000).

Trial court did not err in not charging on robbery by intimidation as a lesser included offense of armed robbery under O.C.G.A. § 16-8-41 since there was no evidence that the defendant did not have a gun; thus, the evidence did not support a charge of robbery by intimidation even if the defendant had requested such a charge. Burden v. State, 290 Ga. App. 734 , 660 S.E.2d 481 (2008).

Because the evidence showed a completed act of armed robbery under O.C.G.A. § 16-8-41 , the trial court properly refused to instruct the jury on the lesser-included offense of robbery by intimidation under O.C.G.A. § 16-8-40(a)(2). Waters v. State, 294 Ga. App. 442 , 669 S.E.2d 450 (2008).

Trial court did not err in refusing to give the defendant's request to charge the jury on robbery by intimidation because when there was no evidence that the robbery was committed without the use of a gun, the defendant was not entitled to a jury charge on the lesser included offense of robbery by intimidation. Hester v. State, 304 Ga. App. 441 , 696 S.E.2d 427 (2010).

Trial court did not commit plain error in failing to charge the jury on robbery by intimidation as a lesser-included offense of armed robbery because the defendant denied committing any offense; and the evidence relied upon by the defendant did not show robbery by intimidation as there was no evidence that a robbery was committed without the use of a gun. Styles v. State, 329 Ga. App. 143 , 764 S.E.2d 166 (2014).

Jury instructions properly charged on armed robbery and robbery by intimidation. - Jury instructions were not incomplete and confusing as the jury was given the statutory definition of armed robbery and the pattern jury instruction on the lesser offense of robbery by intimidation; defendant failed to include the jury's questions in the record on appeal, so the judgment was assumed to be correct; further, there was no evidence that the jury's questions went unanswered. Garrett v. State, 271 Ga. App. 646 , 610 S.E.2d 595 (2005).

Failure to charge robbery by intimidation and theft by taking required new trial. - Where evidence on behalf of defendant denied charge of armed robbery, and was such that it would have authorized jury to find defendant guilty of either robbery by intimidation or theft by taking, failure of trial court to charge on robbery by intimidation and theft by taking requires grant of new trial. Hensley v. State, 228 Ga. 501 , 186 S.E.2d 729 (1972).

Failure to instruct on robbery and theft by taking harmless. - In a prosecution for armed robbery and burglary, where evidence showed that a gun was used, that defendant at one point had possession of the gun, and that defendant disposed of the gun, defendant was guilty of armed robbery, and the court did not err in failing to instruct on the lesser included offenses of robbery and theft by taking. Hopkins v. State, 227 Ga. App. 567 , 489 S.E.2d 368 (1997).

Failure to give charge on burglary harmless. - When case contained some evidence that the defendant did not use a weapon to take property from the victim, defendant was therefore entitled to a charge on the lesser included offense of burglary; however, in light of the overwhelming evidence against the defendant, it was highly probable that the failure to give this charge did not contribute to the verdict, thus the conviction was affirmed. Edwards v. State, 264 Ga. 131 , 442 S.E.2d 444 (1994).

Sentence

Merged counts for sentencing. - Counts 1 and 3 should have been merged for sentencing purposes because defendant did not commit separate armed robberies against restaurant manager, but instead committed a single armed robbery in which property belonging to restaurant manager and the restaurant was taken. Deans v. State, 212 Ga. App. 571 , 443 S.E.2d 6 (1994).

Trial court did not err by failing to merge the defendants' convictions on counts one through five into one conviction for armed robbery because the aggravated assaults and armed robbery (none of which could have been proven by the same or less than all the facts required to prove another) occurred later and the facts required to prove those offenses were separate from the burglary. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Trial court had to vacate defendant's conviction and sentence for armed robbery given that armed robbery was charged as the felony underlying defendant's conviction for felony murder; a separate conviction and sentence for armed robbery was not authorized under such circumstances. Joyner v. State, 280 Ga. 37 , 622 S.E.2d 319 (2005).

Although an armed robbery served as the predicate felony for one count of felony murder, there was a separate felony murder count predicated on aggravated assault; hence, when the jury found the defendant guilty of both counts, it was within the trial court's discretion to choose to merge the aggravated assault rather than the armed robbery into the felony murder count for which appellant was sentenced. Hill v. State, 281 Ga. 795 , 642 S.E.2d 64 (2007).

Although offenses related to the getaway car were part of the same criminal episode, the essential elements of armed robbery, theft by receiving, fleeing, or attempting to elude a police officer, and reckless driving were completely separate and distinct. As a result, the trial court did not err in failing to merge these offenses. Garibay v. State, 290 Ga. App. 385 , 659 S.E.2d 775 (2008).

Offense of armed robbery did not merge with two counts of possession of a firearm during the commission of a crime as the expressed legislative intent was to impose double punishment for conduct which violated both O.C.G.A. § 16-11-106 and other felony statutes. Garibay v. State, 290 Ga. App. 385 , 659 S.E.2d 775 (2008).

Because: (1) different facts were used to prove an aggravated assault and an armed robbery, specifically, that the armed robbery was complete after the defendant laid a handgun on the counter in the convenience store, demanded that the victim open the register, and a codefendant took money from the a register; and (2) the separate offense of aggravated assault occurred when the defendant struck the victim in the head with the gun, the offenses did not merge as a matter of fact. Thus, the separate sentences imposed for each offense were upheld, and no double jeopardy violation occurred. Garibay v. State, 290 Ga. App. 385 , 659 S.E.2d 775 (2008).

Because a defendant's convictions for armed robbery (O.C.G.A. § 16-8-41(a) ) and aggravated assault (O.C.G.A. § 16-5-21(a) ) were based on the same conduct - the defendant's pointing a gun at the victim with the intent to rob the victim - merger was required. Therefore, the sentence for the aggravated assault was vacated. Reed v. State, 293 Ga. App. 479 , 668 S.E.2d 1 (2008).

Two counts of armed robbery and two counts of theft by taking should have been merged into one armed robbery conviction. When a single victim was robbed of multiple items in a single transaction, there was only one robbery, and the same evidence was used to prove both the theft and the armed robbery charges. Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008).

Two defendants committed armed robbery against each member of a family in a home invasion by taking property from the presence of each of them with the intent to commit theft by the use of a handgun. Robbery is a crime against possession, and is not affected by concepts of ownership; therefore, the convictions on the robbery counts against each family member did not merge. Kollie v. State, 301 Ga. App. 534 , 687 S.E.2d 869 (2009).

Defendant's convictions for armed robbery and aggravated assault should have been merged for sentencing, as a codefendants' actions, which occurred either concurrently or in rapid succession, were committed as part of one uninterrupted criminal transaction and in pursuit of a specific, predetermined goal: the armed robbery of a single victim. Crowley v. State, 315 Ga. App. 755 , 728 S.E.2d 282 (2012).

Trial court did not err in failing to merge the defendant's convictions for armed robbery and aggravated assault as the armed robbery conviction was based on evidence that the defendant took the victim's necklace after hitting the victim in the head and face with a gun, while the aggravated assault conviction was based on the defendant having shot the victim in the arm. Harris v. State, 334 Ga. App. 299 , 779 S.E.2d 83 (2015).

Sentence impacted by same conduct for aggravated assault and armed robbery. - Defendant was entitled to resentencing with regard to the defendant's convictions on one count of aggravated assault and one count of armed robbery arising from the robbery of a restaurant because the two counts were based upon the same conduct, namely pointing a handgun at the restaurant's manager in order to commit a robbery. Fagan v. State, 283 Ga. App. 784 , 643 S.E.2d 268 (2007).

Sentence as recidivist proper. - Upon convictions for armed robbery, possession of a firearm during the commission of a crime, and theft by taking, the trial court did not err in denying a motion to vacate an illegal sentence, despite the claim that the defendant was improperly punished as a recidivist, as nothing supported the argument that the defendant received an enhanced punishment based on an uncertified, non-final disposition from the State of Louisiana; moreover, a trial court was authorized to sentence a defendant to life imprisonment for armed robbery, even when that defendant was not a recidivist. Jefferson v. State, 279 Ga. App. 97 , 630 S.E.2d 528 (2006).

Trial court did not err by imposing the maximum sentence, which was life imprisonment, upon the defendant's conviction for armed robbery given the defendant's recidivist status as the court lacked the authority to probate or suspend any part of that sentence pursuant to O.C.G.A. § 17-10-7 based on the defendant's prior felony conviction. Bryant v. State, 286 Ga. App. 493 , 649 S.E.2d 597 (2007).

Trial court did not abuse the court's discretion in sentencing the defendant as a recidivist under O.C.G.A. § 17-10-7(a) and (c) because the defendant had been convicted of at least three prior felonies, and thus, the defendant was required to be sentenced to the longest period of time prescribed for the punishment of the subsequent armed robbery offense and was required to serve the maximum time provided in the sentence of the trial court based upon the defendant's conviction of armed robbery and would not be eligible for parole until the maximum sentence had been served; because life imprisonment was an authorized punishment for a conviction of armed robbery under O.C.G.A. § 16-8-41(b) , and because the defendant was sentenced as a recidivist under § 17-10-7(a) and (c), the trial court lacked the discretion to sentence the defendant to a lesser sentence, and it was presumed that the trial court exercised the court's discretion in sentencing the defendant to a period of incarceration, rather than probation, when no evidence to the contrary appeared. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

Trial court did not err in imposing a sentence of life imprisonment without parole after the defendant was convicted of armed robbery because the record did not support the defendant's assertion that the conviction was obtained in violation of the defendant's constitutional right to counsel; the state offered evidence that the defendant's prior case was tried before a jury, that the defendant exercised the constitutional right to self representation, and that appointed standby counsel was available to assist the defendant at trial. Willis v. State, 309 Ga. App. 414 , 710 S.E.2d 616 (2011), cert. denied, No. S11C1356, 2012 Ga. LEXIS 70 (Ga. 2012).

Trial court did not err in sentencing the defendant as a recidivist because the trial court committed no error in using the defendant's 1991 Michigan armed robbery conviction as a predicate offense for recidivist punishment as the state met the state's burden of proving that the defendant's Michigan conviction was for conduct that would have been considered a felony under Georgia law because, if the defendant had committed the offense of armed robbery in Georgia as a juvenile in 1991, a superior court would have had concurrent jurisdiction over the matter and the defendant could have been convicted of the felony offense of armed robbery. Anderson v. State, 337 Ga. App. 739 , 788 S.E.2d 831 (2016).

Sentence imposed under plea agreement upheld. - Unlawful participation by trial judge in plea negotiation rendered the defendant's plea of guilty to two counts of armed robbery involuntary; advising the defendant that the judge would not give the same sentence considerations if the defendant proceeded to trial substantially influenced the defendant's decision to plead guilty. Gibson v. State, 281 Ga. App. 607 , 636 S.E.2d 767 (2006).

Trial court properly denied the defendant's petition to correct a void sentence, which alleged that he sentence was illegal because the crime of armed robbery merged with the crime of voluntary manslaughter as the sentence was imposed pursuant to a plea agreement with the state in which the defendant waived any objection to the sentence by entering a guilty plea to the charges and specifically agreeing to separate, concurrent sentences for each charge, in exchange for the dismissal of five other charges; hence, the defendant waived any complaint on appeal that the sentence was void or illegal. Carr v. State, 282 Ga. App. 134 , 637 S.E.2d 835 (2006).

Plea not invalid when defendant received bargain for sentence. - Although the record did not reveal that the defendant was advised of the mandatory minimum sentences on the charges to which the defendant pled guilty, as contemplated by Ga. Unif. Super. Ct. R. 33.8(C)(4), given that the defendant received the sentence the defendant bargained for, the defendant could not establish that the defendant suffered adverse consequences from not knowing the mandatory minimum sentences for armed robbery and kidnapping. Belcher v. State, 304 Ga. App. 645 , 697 S.E.2d 300 (2010).

Sentence appropriate. - Juvenile defendant was sentenced as an adult to 10 years' imprisonment after being convicted of conspiracy to commit armed robbery in a criminal episode in which a person was killed. As the 10-year sentence was within the limits set by O.C.G.A. §§ 16-4-8 and 16-8-41(b) , and there was no showing that the sentence was overly severe or excessive in proportion to the offense, the sentence did not violate the Eighth Amendment. Pascarella v. State, 294 Ga. App. 414 , 669 S.E.2d 216 (2008), cert. denied, No. S09C0426, 2009 Ga. LEXIS 188 (Ga. 2009).

Sentence of life in prison plus years consecutive for convictions of felony murder and armed robbery did not exceed the statutorily authorized maximum; the felony murder statute, O.C.G.A. § 16-5-1 , authorized a sentence of life in prison on conviction for felony murder, and the armed robbery statute, O.C.G.A. § 16-8-41 , authorized a sentence of death or imprisonment for life or by imprisonment for not less than 10 nor more than 20 years. The trial court sentenced defendant to life in prison for the felony murder conviction plus two 20-year terms, running concurrent to each other but consecutive to the felony murder sentence, for the two convictions for armed robbery, and thus the statutory maximum was not exceeded. Washington v. State, 285 Ga. 541 , 678 S.E.2d 900 (2009).

Defendant's sentence of 20 years to serve for armed robbery, 20 years probation for aggravated assault, and 5 years probation for possession of a firearm during the commission of a felony, each to run consecutively, did not constitute cruel and unusual punishment in violation of the Eighth Amendment because the trial court's sentence fell within the statutory range of punishment, O.C.G.A. §§ 16-5-21(b) , 16-8-41(b) , and 16-11-106(b) ; under O.C.G.A. § 17-10-10(a) , it was within the trial court's discretion to order that the defendant's sentences on armed robbery and aggravated assault run consecutively. McKenzie v. State, 302 Ga. App. 538 , 691 S.E.2d 352 (2010).

Defendant's life sentence for armed robbery was within the statutory limits, O.C.G.A. § 16-8-41(b) , and the 20-year sentences imposed for the defendant's aggravated assaults were within the statutory range of punishment under O.C.G.A. § 16-5-21(b) . Therefore, the sentences were not void, and the court had no basis for disturbing the sentences. Gillespie v. State, 311 Ga. App. 442 , 715 S.E.2d 832 (2011).

Sentence of ten years to serve for felony shoplifting was upheld; contrary to the defendant's contention, the trial court did not sentence the defendant as a recidivist pursuant to O.C.G.A. § 17-10-7 . The trial court's imposition of a sentence within the statutory limits would not be disturbed. Tyner v. State, 313 Ga. App. 557 , 722 S.E.2d 177 (2012).

Twenty-year sentence imposed for armed robbery did not violate the United States or Georgia Constitutions as the sentence was within the statutory range for armed robbery and was not grossly disproportionate to the crime. Windhom v. State, 326 Ga. App. 212 , 756 S.E.2d 296 (2014).

Because O.C.G.A. § 16-8-41(b) is not ambiguous in its provision for a maximum sentence of life imprisonment, and because the defendant's sentence of life imprisonment fell within the statutory range of punishment, the defendant's sentence was not void. Hudson v. State, 334 Ga. App. 166 , 778 S.E.2d 406 (2015).

Magistrate determined that the defendant's sentence was properly enhanced under the Armed Career Criminal Act, 18 U.S.C. § 924(e), because the defendant's Georgia robbery convictions remained predicate offenses while armed robbery and robbery by intimidation constituted separate offenses when armed robbery clearly had as an element the use, attempted use, or threatened use of physical force against the person of another, robbery by intimidation occurred when a person, by the use of threat or coercion, placed a person in fear of immediate serious bodily injury to oneself or to another, and the defendant had one conviction for armed robbery and two convictions for robbery by intimidation. Green v. United States, F. Supp. 2d (S.D. Ga. Mar. 1, 2017), aff'd in part and rejected in part, Nos. CV416-153, CR405-139, 2017 U.S. Dist. LEXIS 96676 (S.D. Ga. June 22, 2017).

Sentence of minor appropriate. - Trial court did not err in sentencing the defendant to 20 years to serve 10 in prison pursuant to O.C.G.A. § 16-8-41(b) and (d) because, although the defendant was only 13 years old, the defendant participated in an armed robbery; the legislature's determination that the superior court has jurisdiction over minors 13 to 17 years of age who are alleged to have committed certain serious offenses is founded on a rational basis, including the need for secure placement of certain violent juvenile offenders and the safety of students and citizens of Georgia, O.C.G.A. § 15-11-28(b)(2)(A). Cuvas v. State, 306 Ga. App. 679 , 703 S.E.2d 116 (2010).

Sentence improper when beyond statutory range. - Trial court's imposition of a 30-year term of imprisonment on the defendant for the defendant's conviction of armed robbery in violation of O.C.G.A. § 16-8-41 was error because the allowable sentences were either life imprisonment or a term between 10 and 20 years of imprisonment. Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Right to counsel for resentencing. - Defendant's re-sentencing without court-appointed counsel to represent the defendant was affirmed as the trial court was simply instructed to merge the defendant's armed robbery conviction into the defendant's felony murder conviction; as the trial court had no discretion in the matter and the court's re-sentencing of the defendant was a ministerial act, the re-sentencing was proper. Robertson v. State, 280 Ga. 885 , 635 S.E.2d 138 (2006).

Resentence proper. - Trial court did not err in resentencing the defendant to a probated sentence of ten years for a theft by receiving conviction, upon filing a motion under O.C.G.A. § 16-8-12 , with such sentence to commence ten years after the beginning of a term of imprisonment for an armed robbery conviction as: (1) the revised sentence did not impermissibly increase the original sentence imposed; (2) the revised probated sentence effected no change in the probation term to be served following the confinement for armed robbery as both the original and revised sentences provided for five years of probation, consecutive to the defendant's confinement; and (3) the defendant failed to show fulfillment of the maximum legal term for the theft by receiving conviction, or that any of the probation requirements had been satisfied. Fair v. State, 281 Ga. App. 518 , 636 S.E.2d 712 (2006), cert. denied, No. S07C0125, 2007 Ga. LEXIS 494 (Ga. 2007).

Sentence within range and not subject to resentencing. - Defendant could not appeal the denial of a motion to correct a void sentence as the motion was filed in 2007, more than 12 years after the defendant's conviction for armed robbery was affirmed in 1994 and outside the statutory period in O.C.G.A. § 17-10-1(f) , and the defendant's sentence of life imprisonment was not void as the sentence was within the range set out in former O.C.G.A. § 16-8-41(b) . Brown v. State, 295 Ga. App. 66 , 670 S.E.2d 867 (2008).

Merger of aggravated assault and armed robbery. - Trial court erred in failing to merge the defendant's conviction for aggravated assault into the defendant's conviction for armed robbery. Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012).

Armed robbery counts did not merge into malice murder counts because the evidence was sufficient to show both victims were subjected to the defendant's exercise of actual force by the use of an offensive weapon so as to induce the relinquishment of another's property. Hulett v. State, 296 Ga. 49 , 766 S.E.2d 1 (2014), cert. denied, 135 S. Ct. 2358 , 192 L. Ed. 2 d 153 (U.S. 2015).

Because the victim was still being pistol whipped while the men asked the victim what the victim had and took the victim's wallet and cell phone, the robbery by use of a handgun was completed at the same place and approximately the same time as the aggravated assault with a handgun; thus, the timing of the offenses of armed robbery and aggravated assault with intent to rob did not preclude their merger. Curtis v. State, 330 Ga. App. 839 , 769 S.E.2d 580 (2015).

Because the "assault" element of aggravated assault with intent to rob is contained within the "use of an offensive weapon" element of armed robbery and both crimes share the "intent to rob" element, there is no element of aggravated assault with intent to rob that is not contained in armed robbery, and the offenses merge. Curtis v. State, 330 Ga. App. 839 , 769 S.E.2d 580 (2015).

Defendant's conviction for aggravated assault should have merged with the conviction for criminal attempt to commit armed robbery because those acts were predicated upon the same act, the defendant's use of a handgun to overpower and intimidate the victim for the purpose of attempting to rob the victim of the victim's belongings. Morris v. State, 340 Ga. App. 295 , 797 S.E.2d 207 (2017).

Because an attempted armed robbery began when the defendant kicked down the victim's door, entered the victim's home with a firearm, and demanded that the victim give it up, and continued as the victim and a codefendant struggled outside; after the victim was able to run away, the codefendant shot the victim twice; the robbery and aggravated assault were separate offenses and did not merge. Cuyler v. State, 344 Ga. App. 532 , 811 S.E.2d 42 (2018), cert. denied, No. S18C0874, 2018 Ga. LEXIS 482 (Ga. 2018).

No merger of aggravated assault and attempted armed robbery. - Trial court erred in failing to merge the defendant's convictions for attempted armed robbery and aggravated assault because the aggravated assault charge did not require proof of any fact that was not also required to prove the attempted armed robbery as that offense could have been proved under the indictment in the current case; and the conduct involved in the attempted armed robbery count and aggravated assault count arose out of the same act or transaction as both counts alleged that the defendant pointed the gun at the victim, and the victim indicated that the gun was directed at the victim one time. Wilson v. State, 344 Ga. App. 285 , 810 S.E.2d 303 (2018).

Death Penalty

Constitutionality. - See Coker v. State, 234 Ga. 555 , 216 S.E.2d 782 (1975).

Punishment of death does not invariably violate Constitution. Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

Conviction for armed robbery standing alone will not authorize incorporation of death penalty. - While for appellate jurisdictional purposes armed robbery is no longer a capital felony, notwithstanding the above, armed robbery is still considered a capital offense under the aggravating circumstances provision of O.C.G.A. § 17-10-30 . Simmons v. State, 149 Ga. App. 830 , 256 S.E.2d 79 (1979).

Sufficient evidence to impose death penalty. - Petitioner, a death row inmate, in a federal habeas petition argued the death sentence was unconstitutionally imposed because there was insufficient evidence to establish that the murder occurred during the commission of an armed robbery under O.C.G.A. § 16-8-41 for purposes of O.C.G.A. § 17-10-30(b)(2); however, the argument was rejected because while the victim's wallet was never found, the wallet was missing, the petitioner had not yet cashed the petitioner's paycheck but nevertheless was in possession of a large sum of cash the night the murder occurred, the petitioner was in possession of an ATM card later determined to belong to the victim, and the petitioner attempted to use the ATM card to withdraw money while wearing a straw hat and sunglasses. Jefferson v. Terry, 490 F. Supp. 2d 1261 (N.D. Ga. 2007), aff'd in part and rev'd in part, 570 F.3d 1283 (11th Cir. Ga. 2009).

Finding of aggravating circumstance is prerequisite to imposition of death penalty. - Before convicted defendant may be sentenced to death, jury or trial judge, in cases tried without a jury, must find beyond a reasonable doubt one of the ten aggravating circumstances specified in O.C.G.A. § 17-10-30 . Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

There was no merit in appellant's contention that armed robbery is no longer a capital felony for purpose of applying the aggravating circumstances provision of O.C.G.A § 17-10-30 . Solomon v. State, 247 Ga. 27 , 277 S.E.2d 1 (1980), cert. denied, 451 U.S. 1011, 101 S. Ct. 2348 , 68 L. Ed. 2 d 863 (1981).

OPINIONS OF THE ATTORNEY GENERAL

As to sentences for armed robbery imposed after July 1, 1976 for less than five years, see 1977 Op. Att'y Gen. No. 77-71.

RESEARCH REFERENCES

Am. Jur. 2d. - 67 Am. Jur. 2d, Robbery, § 7 et seq.

C.J.S. - 77 C.J.S., Robbery, §§ 1 et seq., 81.

ALR. - Threat to arrest or prosecute and acts in connection therewith as force or putting in fear for purposes of robbery, 27 A.L.R. 1299 .

What constitutes larceny "from a person,", 74 A.L.R.3d 271.

Retaking of money lost at gambling as robbery or larceny, 77 A.L.R.3d 1363.

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Admissibility of expert opinion stating whether a particular knife was, or could have been, the weapon used in a crime, 83 A.L.R.4th 660.

Stationary object or attached fixture as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 8 A.L.R.5th 775.

Dog as deadly or dangerous weapon for purposes of statutes aggravating offenses such as assault and robbery, 124 A.L.R.5th 657.

Robbery: Identification of victim as person named in indictment or information, 4 A.L.R.6th 577.

Parts of human body, other than feet, as deadly or dangerous weapons or instrumentalities for purposes of statutes aggravating offenses such as assault and robbery, 67 A.L.R.6th 103.

"Intimidation" as element of bank robbery under 18 USCA § 2113(a), 163 A.L.R. Fed. 225.

ARTICLE 3 CRIMINAL REPRODUCTION AND SALE OF RECORDED MATERIAL

16-8-60. (For effective date, see note.) Reproduction of recorded material; transfer, sale, distribution, circulation; civil forfeiture; restitution.

  1. It is unlawful for any person, firm, partnership, corporation, or association knowingly to:
    1. (For effective date, see note.) Transfer or cause to be transferred any sounds or visual images recorded on a phonograph record, disc, wire, tape, videotape, film, memory card, flash drive, hard drive, data storage device, or other article on which sounds or visual images are recorded onto any other phonograph record, disc, wire, tape, videotape, film, memory card, flash drive, hard drive, data storage device, or article without the consent of the person who owns the master phonograph record, master disc, master tape, master videotape, master film, memory card, flash drive, hard drive, data storage device, or other article from which the sounds or visual images are derived; or
    2. Sell; distribute; circulate; offer for sale, distribution, or circulation; possess for the purpose of sale, distribution, or circulation; cause to be sold, distributed, or circulated; cause to be offered for sale, distribution, or circulation; or cause to be possessed for sale, distribution, or circulation any article or device on which sounds or visual images have been transferred, knowing it to have been made without the consent of the person who owns the master phonograph record, master disc, master tape, master videotape, master film, or other device or article from which the sounds or visual images are derived.
  2. (For effective date, see note.) It is unlawful for any person, firm, partnership, corporation, or association to sell; distribute; circulate; offer for sale, distribution, or circulation; or possess for the purposes of sale, distribution, or circulation any phonograph record, disc, wire, tape, videotape, film, memory card, flash drive, hard drive, data storage device, or other article on which sounds or visual images have been transferred unless such phonograph record, disc, wire, tape, videotape, film, memory card, flash drive, hard drive, data storage device, or other article bears the actual name and address of the transferor of the sounds or visual images in a prominent place on its outside face or package.
  3. This Code section shall not apply to any person who transfers or causes to be transferred any such sounds or visual images:
    1. Intended for or in connection with radio or television broadcast transmission or related uses;
    2. For archival purposes; or
    3. Solely for the personal use of the person transferring or causing the transfer and without any profit being derived by the person from the transfer.
  4. Every person convicted of violating this Code section shall be guilty of a felony and shall be punished as follows:
    1. Upon the first conviction of violating this Code section, by a fine of not less than $500.00 nor more than $25,000.00, by imprisonment for not less than one year nor more than two years, or both such fine and imprisonment;
    2. Upon the second conviction of violating this Code section, by a fine of not less than $1,000.00 nor more than $100,000.00, by imprisonment for not less than one year nor more than three years and the judge may suspend, stay, or probate all but 48 hours of any term of imprisonment, or both such fine and imprisonment; or
    3. Upon the third or subsequent conviction of violating this Code section, by a fine of not less than $2,000.00 nor more than $250,000.00, by imprisonment for not less than two nor more than five years and the judge may suspend, stay, or probate all but six days of any term of imprisonment, or both such fine and imprisonment.
  5. This Code section shall neither enlarge nor diminish the right of parties to enter into a private contract.
    1. (For effective date, see note.) Any phonograph record, disc, wire, tape, videotape, film, memory card, flash drive, hard drive, data storage device, or other article onto which sounds or visual images have been transferred in violation of this Code section is declared to be contraband and no person shall have a property right in it; provided, however, that notwithstanding paragraph (2) of subsection (a) of Code Section 9-16-17, no property of any owner shall be forfeited under this paragraph, to the extent of the interest of such owner, by reason of an act or omission established by such owner to have been committed or omitted without knowledge or consent of such owner.
    2. Any property subject to forfeiture pursuant to paragraph (1) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
  6. For purposes of imposing restitution pursuant to Chapter 14 of Title 17 when a person is convicted pursuant to this Code section, the court shall consider damages to any owner or lawful producer of a master phonograph record, master disc, master tape, master videotape, master film, or other device or article from which sounds or visual images are derived. Restitution shall be based upon the aggregate wholesale value of lawfully manufactured and authorized recorded devices corresponding to the nonconforming recorded devices involved in the violation of this Code section and shall also include reasonable investigative costs related to the detection of the violation of this Code section.

    (Ga. L. 1975, p. 44, § 1; Ga. L. 1978, p. 1938, § 1; Ga. L. 1986, p. 652, § 1; Ga. L. 1988, p. 13, § 16; Ga. L. 2008, p. 240, § 1/SB 406; Ga. L. 2015, p. 693, § 2-7/HB 233; Ga. L. 2020, p. 317, § 1/HB 341.)

Delayed effective date. - Paragraph (a)(1), subsection (b), and paragraph (f)(1), as set out above, become effective January 1, 2021. For version of paragraph (a)(1), subsection (b), and paragraph (f)(1) in effect until January 1, 2021, see the 2020 amendment note.

The 2020 amendment, effective January 1, 2021, inserted "memory card, flash drive, hard drive, data storage device," following "film," in two places in paragraph (a)(1), twice in subsection (b) and once in paragraph (f)(1); substituted "memory card, flash drive, hard drive, data storage device, or other article" for "or other device or article" near the end of paragraph (a)(1); and near the beginning of paragraph (f)(1), substituted "Code section is" for "Code section are"; and "right in it" for "right in them".

Cross references. - Deceptive or unfair trade or consumer practices generally, § 10-1-370 et seq.

Criminal penalty for obtaining telephone, telegraph, or cable television service by means of schemes, devices, etc., which avoid payment of lawful charges for such service, § 46-5-2 et seq.

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For note, "(Don't) Give It Up Or Turn It Loose: State Law Copyright Protection of Pre-1972 Sound Recordings in Blank Slate Jurisdictions Like Georgia," see 49 Ga. L. Rev. 819 (2015).

JUDICIAL DECISIONS

Constitutionality. - Trial court did not err in finding that O.C.G.A. § 16-8-60(b) was not unconstitutionally vague nor overbroad and was not preempted by federal law, as: (1) the statute aimed to protect the public and entertainment industry from piracy and bootlegging, a legitimate governmental interest unrelated to free speech concerns; (2) the statute did not impinge upon pure speech, but, at most, regulated a combination of commercial conduct and speech; (3) the statute's deterrent effect on legitimate expression was minimal; and (4) the statute plainly prohibited the sale or possession for the purposes of sale of an article that did not prominently display the name and address of the individual (or entity) who transferred the sounds to the article; moreover, there was no federal preemption as the statute contained an extra element, specifically, labeling, which qualitatively distinguished it from federal copyright law. Briggs v. State, 281 Ga. 329 , 638 S.E.2d 292 (2006).

Conviction not time-barred. - Conviction for criminal reproduction of recorded material in violation of O.C.G.A. § 16-8-60(b) was not time-barred under O.C.G.A. § 17-3-1(c) ; the defendant was observed committing the crime on May 22, 2004, when illegally recorded material was found in the defendant's car, and a superseding indictment was issued on February 7, 2006. Hayward-El v. State, 284 Ga. App. 125 , 643 S.E.2d 242 (2007).

Multiple charges. - Because defendant's argument on appeal was a challenge to defendant's convictions for making 91 unauthorized offers to sell recorded material under O.C.G.A. § 16-8-60(b) , and because an O.C.G.A. § 16-1-7(a) motion to correct or modify an illegal sentence was not an appropriate remedy to attack a conviction in a criminal case, defendant did not properly challenge the convictions; defendant's only recourse was through habeas corpus proceedings. Rogers v. State, 314 Ga. App. 398 , 724 S.E.2d 417 (2012).

Exemption applied. - Exemption to O.C.G.A. § 16-8-60 , set forth in § 16-8-60 (c)(l), applies such that Internet radio services of the type offered by the operator were exempt from application of § 16-8-60 because there was no significant difference in either the user experience or the nature of the broadcast of sound recordings between terrestrial AM/FM and Internet transmissions of the type offered by the operator and, thus, the latter was a related use of the former. iHeartMedia, Inc. v. Sheridan, 300 Ga. 771 , 798 S.E.2d 223 (2017).

16-8-61. Display of official rating on video movies.

  1. As used in this Code section, the term:
    1. "Official rating" means the official rating of a motion picture by the Classification and Rating Administration of the Motion Picture Association of America.
    2. "Video movie" means a videotape, video cassette, video disc, any prerecorded video display or visual depiction, any prerecorded device that can be converted to a visual depiction, or other reproduction or reconstruction of a motion picture.
  2. No person may sell, rent, loan, or otherwise disseminate or distribute for monetary consideration a video movie unless the official rating of the motion picture from which the video movie is copied is clearly and prominently displayed in boldface type on the outside of the cassette, case, jacket, or other covering containing the video movie. Such video movie shall be clearly and prominently marked as "not rated" if:
    1. The motion picture from which the video movie is copied has no official rating;
    2. The official rating of the motion picture from which the video movie is copied is not readily available to such person; or
    3. The video movie has been altered so that its content materially differs from the motion picture.
  3. Any person who violates subsection (b) of this Code section shall, upon conviction thereof, be punished by a fine of not more than $100.00. (Code 1981, § 16-8-61 , enacted by Ga. L. 1987, p. 1384, § 1.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprintable offense. - Failure of persons selling or renting video movies to display the official rating of the motion picture on the covering of the video movie is not at this time designated as an offense which requires that persons charged with the statute's violation be fingerprinted. 1987 Op. Att'y Gen. No. 87-21.

16-8-62. Film piracy prohibited; exceptions; penalty for violation.

  1. As used in this Code section, the term:
    1. "Audiovisual recording device" means any device capable of recording or transmitting a motion picture, or any part thereof, using any technology now known or later developed.
    2. "Facility" shall not include a personal residence.
  2. Any person who knowingly operates the recording function of an audiovisual recording device while a motion picture is being exhibited, without the consent of the owner, operator, or lessee of the exhibition facility and of the licensor of the motion picture being exhibited, shall be guilty of film piracy.
  3. The provisions of this Code section shall not be construed to prevent any lawfully authorized investigative, law enforcement, or intelligence personnel of the state or federal government from operating any audiovisual recording device in a facility where a motion picture is being exhibited as part of their official duties or activities.
  4. This Code section is not applicable to a person who operates an audiovisual recording device in a retail establishment solely to demonstrate the use of the device for sales purposes.
  5. A prosecution under this Code section shall not preclude obtaining any other civil or criminal remedy under any other provision of law.
  6. Violation of this Code section is a misdemeanor of a high and aggravated nature and punishable upon conviction as provided in Code Section 17-10-4 . A second or subsequent conviction for violation of this Code section shall be punishable as a felony. (Code 1981, § 16-8-62 , enacted by Ga. L. 2004, p. 341, § 1.)

Cross references. - Actions for false arrest and false imprisonment for individuals suspected of film piracy, § 51-7-62 .

ARTICLE 4 MOTOR VEHICLE CHOP SHOPS AND STOLEN AND ALTERED PROPERTY

16-8-80. Short title.

This article shall be known and may be cited as the "Motor Vehicle Chop Shop and Stolen and Altered Property Act."

(Code 1981, § 16-8-80 , enacted by Ga. L. 1991, p. 1805, § 1.)

Cross references. - Scrap metal processors, § 43-43-1 et seq.

Used motor vehicle and used motor vehicle parts dealers, § 43-47-1 .

16-8-81. Legislative findings.

  1. The General Assembly finds and declares the following:
    1. The annual number of reported motor vehicle thefts has exceeded 1 million.  Approximately 50 percent of all larcenies reported to law enforcement authorities in the United States are directed against motor vehicles.  The recovery rate of stolen motor vehicles has decreased significantly during the most recent decade;
    2. Thefts of motor vehicles and the disposition of stolen motor vehicles and motor vehicle parts are becoming more professional in nature. Such theft and disposition activities have attracted criminal elements which have used intimidation and violence as a means of obtaining increased control of such activities;
    3. The theft of motor vehicles has brought increased and unnecessary burdens to motor vehicle users and taxpayers, as the national financial cost of motor vehicle related theft offenses currently approaches $5 billion annually;
    4. Prosecutors should give increased emphasis to the prosecution of persons committing motor vehicle thefts, with particular emphasis given to professional motor vehicle theft operations and to persons engaged in the dismantling of stolen motor vehicles for the purpose of trafficking in stolen motor vehicle parts; and
    5. Traditional law enforcement strategies and techniques that concentrate on bringing criminal penalties to bear on motor vehicle thieves, but do not focus on chop shops that are heavily involved in the dismantling of stolen motor vehicles or the distribution of motor vehicle parts and that do not enlist the assistance of private enforcement and use civil sanctions, are inadequate to control motor vehicle theft, as well as related offenses. Comprehensive strategies must be formulated; more effective law enforcement techniques must be developed; evidentiary, procedural, and substantive laws must be strengthened; and criminal penalties and civil sanctions must be enhanced.
  2. The General Assembly, therefore, concludes that for the protection of the general public interest, the "Motor Vehicle Chop Shop and Stolen and Altered Property Act" shall be enacted. (Code 1981, § 16-8-81 , enacted by Ga. L. 1991, p. 1805, § 1.)

16-8-82. Definitions.

As used in this article, the term:

  1. "Chop shop" means any building, lot, or other premise where one or more persons knowingly engage in altering, destroying, disassembling, dismantling, reassembling, or storing any motor vehicle or motor vehicle part known to be illegally obtained by theft, fraud, or conspiracy to defraud in order to either:
    1. Alter, counterfeit, deface, destroy, disguise, falsify, forge, obliterate, or remove the identification, including the vehicle identification number of such motor vehicle or motor vehicle part, in order to misrepresent the identity of such motor vehicle or motor vehicle part or to prevent the identification of such motor vehicle or motor vehicle part; or
    2. Sell or dispose of such motor vehicle or motor vehicle part.
  2. "Motor vehicle" includes every device in, upon, or by which any person or property is or may be transported or drawn upon a highway which is self-propelled or which may be connected to and towed by a self-propelled device and also includes any and all other land based devices which are self-propelled but which are not designed for use upon a highway, including, but not limited to, farm machinery and construction equipment.
  3. "Person" includes a natural person, company, corporation, unincorporated association, partnership, professional corporation, and any other legal entity.
  4. "Unidentifiable" means that the uniqueness of a motor vehicle or motor vehicle part cannot be established by either expert law enforcement investigative personnel specially trained and experienced in motor vehicle theft investigative procedures and motor vehicle identification examination techniques or by expert employees of not for profit motor vehicle theft prevention agencies specially trained and experienced in motor vehicle theft investigation procedures and motor vehicle identification examination techniques.
  5. "Vehicle identification number" includes, but is not limited to, a number or numbers, a letter or letters, a character or characters, a datum or data, a derivative or derivatives, or a combination or combinations thereof, used by the manufacturer or the Department of Revenue for the purpose of uniquely identifying a motor vehicle or motor vehicle part. (Code 1981, § 16-8-82 , enacted by Ga. L. 1991, p. 1805, § 1; Ga. L. 2002, p. 415, § 16; Ga. L. 2003, p. 140, § 16; Ga. L. 2005, p. 334, § 6-1/HB 501.)

JUDICIAL DECISIONS

Cited in Conley v. State, 281 Ga. App. 841 , 637 S.E.2d 438 (2006).

16-8-83. Owning, operating, or conducting a chop shop; penalty.

  1. Any person who knowingly and with intent:
    1. Owns, operates, or conducts a chop shop;
    2. Transports any motor vehicle or motor vehicle part to or from a location knowing it to be a chop shop; or
    3. Sells, transfers, purchases, or receives any motor vehicle or motor vehicle part either to or from a location knowing it to be a chop shop

      shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than three years nor more than ten years, by a fine of not more than $100,000.00, or by both such fine and imprisonment.

  2. Any person who knowingly alters, counterfeits, defaces, destroys, disguises, falsifies, forges, obliterates, or removes a vehicle identification number with the intent to misrepresent the identity or prevent the identification of a motor vehicle or motor vehicle part shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years, by a fine of not more than $50,000.00, or by both such fine and imprisonment.
    1. Any person who buys, disposes, sells, transfers, or possesses a motor vehicle or motor vehicle part with knowledge that the vehicle identification number of the motor vehicle or motor vehicle part has been altered, counterfeited, defaced, destroyed, disguised, falsified, forged, obliterated, or removed shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years, by a fine of not more than $50,000.00, or by both such fine and imprisonment.
    2. The provisions of paragraph (1) of this subsection shall not apply to a motor vehicle scrap processor who, in the normal legal course of business and in good faith, processes a motor vehicle or motor vehicle part by crushing, compacting, or other similar methods, provided that any vehicle identification number is not removed from the motor vehicle or motor vehicle part prior to or during any such processing.
    3. The provisions of paragraph (1) of this subsection shall not apply to any owner or authorized possessor of a motor vehicle recovered by law enforcement authorities after having been stolen or where the condition of the vehicle identification number of the motor vehicle or motor vehicle part is known to or has been reported to law enforcement authorities.  It shall be presumed that law enforcement authorities have knowledge of all vehicle identification numbers on a motor vehicle or motor vehicle part which are altered, counterfeited, defaced, disguised, falsified, forged, obliterated, or removed when law enforcement authorities deliver or return the motor vehicle or motor vehicle part to its owner or authorized possessor after it has been recovered by law enforcement authorities after having been reported stolen.
  3. A person commits the offense of attempted operation of a chop shop when, with the intent to commit a violation proscribed by subsection (a), (b), or (c) of this Code section, the person does any act which constitutes a substantial step toward the commission of a violation proscribed by subsection (a), (b), or (c) of this Code section; and such person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years, by a fine of not more than $25,000.00, or by both such fine and imprisonment.
  4. A person commits the offense of conspiracy when, with the intent that a violation proscribed by subsection (a), (b), or (c) of this Code section be committed, the person agrees with another to the commission of a violation proscribed by subsection (a), (b), or (c) of this Code section; and such person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years, by a fine of not more than $25,000.00, or by both such fine and imprisonment.  No person may be convicted of conspiracy under this subsection unless an act in furtherance of such agreement is alleged and proved to have been committed by that person or a coconspirator.
  5. A person commits the offense of solicitation when, with the intent that a violation proscribed by subsection (a), (b), or (c) of this Code section be committed, the person commands, encourages, or requests another to commit a violation proscribed by subsection (a), (b), or (c) of this Code section; and such person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years, by a fine of not more than $25,000.00, or by both such fine and imprisonment.
  6. A person commits the offense of aiding and abetting when, either before or during the commission of a violation proscribed by subsection (a), (b), or (c) of this Code section and with the intent to promote or facilitate such commission, the person aids, abets, agrees, or attempts to aid another in the planning or commission of a violation proscribed by subsection (a), (b), or (c) of this Code section; and such person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years, by a fine of not more than $25,000.00, or by both such fine and imprisonment.
  7. A person is an accessory after the fact who maintains, assists, or gives any other aid to an offender while knowing or having reasonable grounds to believe the offender has committed a violation under subsection (a), (b), or (c) of this Code section; and such person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years, by a fine of not more than $25,000.00, or by both such fine and imprisonment.
  8. No prosecution shall be brought and no person shall be convicted of any violation under this Code section where the acts of such person otherwise constituting a violation were done in good faith in order to comply with the laws or regulations of any state or territory of the United States or of the United States government.
  9. The sentence imposed upon a person convicted of any violation of this Code section shall not be reduced to less than one year of imprisonment for a second conviction or less than five years for a third or subsequent conviction, and no sentence imposed upon a person for a second or subsequent conviction of any violation of this Code section shall be suspended or reduced until such person shall have served the minimum period of imprisonment provided for in this Code section.  A person convicted of a second or subsequent violation of this Code section shall not be eligible for probation, parole, furlough, or work release.
    1. In addition to any other punishment, a person who violates this Code section shall be ordered to make restitution to the lawful owner or owners of the stolen motor vehicle or vehicles or the stolen motor vehicle part or parts, to the owner's insurer to the extent that the owner has been compensated by the insurer, and to any other person for any financial loss sustained as a result of a violation of this Code section.
    2. For purposes of this Code section, the term:
      1. "Financial loss" shall include, but not be limited to, loss of earnings, out-of-pocket and other expenses, repair and replacement costs, and claims payments.
      2. "Lawful owner" shall include an innocent bona fide purchaser for value of a stolen motor vehicle or motor vehicle part who does not know that the motor vehicle or part is stolen or an insurer to the extent that such insurer has compensated a bona fide purchaser for value.
    3. The court shall determine the extent and method of restitution required under this subsection.  In an extraordinary case, the court may determine that the best interests of the victim and justice would not be served by ordering restitution.  In any such case, the court shall make and enter specific written findings on the record concerning the extraordinary circumstances presented which mitigated against restitution. (Code 1981, § 16-8-83 , enacted by Ga. L. 1991, p. 1805, § 1; Ga. L. 1992, p. 6, § 16.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1992, in the second sentence of subsection (e), "coconspirator" was substituted for "co-conspirator".

JUDICIAL DECISIONS

Evidence sufficient for conviction. - Evidence supported a conviction for operating a "chop shop" when the defendant admitted storing a vehicle that the defendant did not own and selling the vehicle to another person, and the car had a drive-out tag, a replaced steering column, and a missing door lock when the defendant obtained the vehicle; the person who provided the vehicle to the defendant had no proof of ownership, and when the defendant sold the automobile, multiple parts were missing, there was a discrepancy in the vehicle identification numbers on the windshield and on the engine, and the defendant admitted that the defendant had removed parts of the engine and failed to replace the parts before selling the vehicle. Maclin v. State, 287 Ga. App. 220 , 651 S.E.2d 138 (2007).

Evidence that auto parts and a shell of a stolen car lacking a vehicle identification number plate were found at the defendant's home, that the defendant was always working on cars, and that it was apparent that a lot of work on cars occurred at the home was sufficient to convict the defendant of theft by receiving a stolen car, O.C.G.A. § 16-8-7(a) , and operating a chop shop, O.C.G.A. § 16-8-82(1) . Xiong v. State, 295 Ga. App. 697 , 673 S.E.2d 86 (2009).

Because the evidence was more than sufficient for the jury to infer that the original vehicle identification numbers (VINs) on the vehicles allegedly registered to defendant were removed and replaced with false VINs, defendant was properly convicted of violating O.C.G.A. § 16-8-83(c)(1). Jarrett v. State, 299 Ga. App. 525 , 683 S.E.2d 116 (2009).

Verdicts not mutually exclusive. - Although the defendant characterized the jury's verdicts finding the defendant guilty of operating a chop shop and of falsifying a vehicle identification number as mutually exclusive, the two guilty verdicts returned by the jury could be logically reconciled as a finding that a person wilfully removed or falsified the identification number of a vehicle does not logically exclude a finding that the person owned, operated, or conducted a premise in which the person knowingly altered a vehicle identification number with the intent of misrepresenting the vehicle's identity, and the defendant's challenge was actually predicated upon the inconsistent verdict rule, which had been abolished in Georgia. Wilmott v. State, 326 Ga. App. 1 , 755 S.E.2d 818 (2014).

16-8-84. Seizure of personal property used or possessed in connection with violation of Code Section 16-8-83.

  1. Any tool, implement, or instrumentality, including, but not limited to, a motor vehicle or motor vehicle part, used or possessed in connection with any violation of Code Section 16-8-83 may be seized by a member of a state or local law enforcement agency upon process issued by any court of competent jurisdiction.
  2. Seizure of property described in subsection (a) of this Code section may be made by a member of a state or local law enforcement agency without process if:
    1. The seizure is made in accordance with any applicable law or regulation;
    2. The seizure is incident to inspection under an administrative inspection warrant;
    3. The seizure is incident to a search made under a search warrant;
    4. The seizure is incident to a lawful arrest;
    5. The seizure is made pursuant to a valid consent to search;
    6. The property seized has been the subject of a prior judgment in favor of the state in a criminal proceeding or in an injunction or forfeiture proceeding under Code Section 16-8-86; or
    7. There are reasonable grounds to believe that the property is directly or indirectly dangerous to the health or safety of the public.
  3. When property is seized pursuant to this Code section, the seizing agency may:
    1. Place the property under seal; or
    2. Remove the property to a place selected and designated by the seizing agency. (Code 1981, § 16-8-84 , enacted by Ga. L. 1991, p. 1805, § 1.)

16-8-85. Civil forfeiture of personal property seized.

  1. The following are subject to forfeiture unless obtained by theft, fraud, or conspiracy to defraud and the rightful owner is known or can be identified and located:
    1. Any tool;
    2. Any implement; or
    3. Any instrumentality, including, but not limited to, any motor vehicle or motor vehicle part, whether or not owned by the person from whose possession or control it was seized, which is used or possessed either in violation of Code Section 16-8-83 or to promote or facilitate a violation of Code Section 16-8-83.
  2. Any motor vehicle, other conveyance, or motor vehicle part used by any person as a common carrier is subject to forfeiture under this Code section where the owner or other person in charge of the motor vehicle, other conveyance, or motor vehicle part is a consenting party to a violation of Code Section 16-8-83.
  3. If a motor vehicle part has an apparent value in excess of $1,000.00:
    1. The seizing agency shall consult with an expert of the type specified in paragraph (4) of Code Section 16-8-82; and
    2. The seizing agency shall also request searches of the online and offline files of the National Crime Information Center and the National Automobile Theft Bureau when the Georgia Bureau of Investigation and Georgia Crime Information Center files have been searched with negative results.
  4. Any property subject to forfeiture pursuant to this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9, except as specifically set forth in subsections (g) through (j) of this Code section.
  5. A copy of a forfeiture order shall be filed with the sheriff of the county in which the forfeiture occurs and with each federal or state department or agency with which such property is required to be registered. Such order, when filed, constitutes authority for the issuance to the agency to whom the property is delivered and retained for use or to any purchaser of the property of a certificate of title, registration certificate, or other special certificate as may be required by law in consideration of the condition of the property.
  6. No motor vehicle, either seized under Code Section 16-8-84 or forfeited under this Code section, shall be released by the seizing agency or used or sold by an agency designated by the court unless any altered, counterfeited, defaced, destroyed, disguised, falsified, forged, obliterated, or removed vehicle identification number is corrected by the issuance and affixing of either an assigned or replacement vehicle identification number plate as may be appropriate under laws or regulations of this state.
  7. No motor vehicle part having any altered, counterfeited, defaced, destroyed, disguised, falsified, forged, obliterated, or removed vehicle identification number may be disposed of upon forfeiture except by destruction thereof, except that this subsection shall not apply to any such motor vehicle part which is assembled with and constitutes part of a motor vehicle.
  8. No motor vehicle or motor vehicle part shall be forfeited under this Code section solely on the basis that it is unidentifiable. Instead of forfeiture, any seized motor vehicle or motor vehicle part which is unidentifiable shall be the subject of a written report sent by the seizing agency to the Department of Revenue which shall include a description of the motor vehicle or motor vehicle part, including its color, if any; the date, time, and place of its seizure; the name of the person from whose possession or control it was seized; the grounds for its seizure; and the location where the same is held or stored.
  9. When a seized unidentifiable motor vehicle or motor vehicle part has been held for 60 days or more after the notice to the Department of Revenue specified in subsection (h) of this Code section has been given, the seizing agency, or its agent, shall cause the motor vehicle or motor vehicle part to be sold at a public sale to the highest bidder. Notice of the time and place of sale shall be posted in a conspicuous place for at least 30 days prior to the sale on the premises where the motor vehicle or motor vehicle part has been stored.
    1. When a seized unidentifiable motor vehicle or motor vehicle part has an apparent value of $1,000.00 or less, the seizing agency shall authorize the disposal of the motor vehicle or motor vehicle part, provided that no such disposition shall be made sooner than 60 days after the date of seizure.
    2. The proceeds of the public sale of an unidentifiable motor vehicle or motor vehicle part shall be deposited into the general fund of the state, county, or municipal corporation employing the seizing agency after deduction of any reasonable and necessary towing and storage charges.
  10. Seizing agencies shall utilize their best efforts to arrange for the towing and storing of motor vehicles and motor vehicle parts in the most economical manner possible. In no event shall the owner of a motor vehicle or a motor vehicle part be required to pay more than the minimum reasonable costs of towing and storage.
  11. A seized motor vehicle or motor vehicle part that is neither forfeited nor unidentifiable shall be held subject to the order of the court in which the criminal action is pending or, if a request for its release from such custody is made, until the prosecutor has notified the defendant or the defendant's attorney of such request and both the prosecution and defense have been afforded a reasonable opportunity for an examination of the property to determine its true value and to produce or reproduce, by photographs or other identifying techniques, legally sufficient evidence for introduction at trial or other criminal proceedings. Upon expiration of a reasonable time for the completion of the examination, which in no event shall exceed 14 days from the date of service upon the defense of the notice of request for return of property as provided in this subsection, the property shall be released to the person making such request after satisfactory proof of such person's entitlement to the possession thereof. Notwithstanding the foregoing, upon application by either party with notice to the other, the court may order retention of the property if it determines that retention is necessary in the furtherance of justice.
  12. When a seized vehicle is forfeited, restored to its owner, or disposed of as unidentifiable, the seizing agency shall retain a report of the transaction for a period of at least one year from the date of the transaction.
  13. When an applicant for a certificate of title or salvage certificate of title presents to the Department of Revenue proof that the applicant purchased or acquired a motor vehicle at public sale conducted pursuant to this Code section and such fact is attested to by the seizing agency, the Department of Revenue shall issue a certificate of title or a salvage certificate of title, as determined by the state revenue commissioner, for such motor vehicle upon receipt of the statutory fee, a properly executed application for a certificate of title or other certificate of ownership, and the affidavit of the seizing agency that a state assigned number was applied for and affixed to the motor vehicle prior to the time that the motor vehicle was released by the seizing agency to the purchaser. (Code 1981, § 16-8-85 , enacted by Ga. L. 1991, p. 1805, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 2000, p. 951, § 12-2; Ga. L. 2005, p. 334, § 6-2/HB 501; Ga. L. 2015, p. 693, § 2-8/HB 233.)

Editor's notes. - Ga. L. 2000, p. 951, § 13-1, not codified by the General Assembly, provides that the 2000 Act which amended this Code section becomes fully effective July 1, 2001, but authorizes administrative action commencing April 28, 2000, for purposes of appointing certain officials, adopting rules and regulations, employing personnel, and preparing for and phasing in full implementation; provided, however, that the Governor may by executive order extend the date for full implementation of the Act to no later than July 1, 2003. In accordance with an executive order issued June 29, 2001, by the Governor, the amendment of this Code section by Ga. L. 2000, p. 951, became fully effective July 1, 2001.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

16-8-86. Civil action for violation of this article.

  1. The Attorney General, any prosecutor, or any aggrieved person may institute a civil action against any person in a court of competent jurisdiction seeking relief from conduct constituting a violation of any provision of this article.  If the plaintiff in such action proves the alleged violation, or its threat, by a preponderance of the evidence, any court of competent jurisdiction after due provision for the rights of innocent persons shall grant relief by entering any appropriate order or judgment, including, but not limited to:
    1. Ordering any defendant to be divested of any interest in any property;
    2. Imposing reasonable restrictions upon the future activities or investments of any defendant, including prohibiting any defendant from engaging in the same type of endeavor as the defendant was engaged in previously;
    3. Ordering the suspension or revocation of a license, permit, or prior approval granted by any public agency or any other public authority; or
    4. Ordering the surrender of the charter of a corporation organized under the laws of this state or the revocation of a certificate authorizing a foreign corporation to conduct business within this state upon a finding that the board of directors or a managerial agent acting on behalf of the corporation, in conducting the affairs of the corporation, has authorized or engaged in conduct made unlawful by this article and that, for the prevention of future criminal conduct, the public interest requires the charter of the corporation be surrendered and the corporation dissolved or the certificate to conduct business in this state revoked.
  2. In a proceeding under this Code section, injunctive relief shall be granted in conformity with the principles that govern the granting of relief from injury or threatened injury in other cases, but no showing of special or irreparable injury shall have to be made.  Pending final determination of a proceeding under this Code section, a temporary restraining order or a preliminary injunction may be issued upon a showing of immediate danger of significant injury, including the possibility that any judgment for money damages might be difficult to execute, and, in a proceeding initiated by an aggrieved person, upon the execution of proper bond against injury for an injunction improvidently granted.
  3. Any person injured, directly or indirectly, by conduct constituting a violation by any person of Code Section 16-8-83 shall, in addition to any other relief, have a cause of action for threefold the actual damages sustained by the person.
  4. A final judgment or decree rendered against the defendant in any civil or criminal proceeding shall estop the defendant in any subsequent civil action or proceeding brought by any person as to all matters to which the judgment or decree would be an estoppel as between the parties to the civil or criminal proceeding.
  5. Notwithstanding any other provision of law providing for a shorter period of limitations, a civil action under this Code section may be commenced at any time within five years after the conduct made unlawful under Code Section 16-8-83 terminates or the cause of action accrues or within any longer statutory period that may be applicable.  If any action is brought by a prosecutor to punish, prevent, or restrain any activity made unlawful under Code Section 16-8-83, the running of the period of limitations shall be suspended during the pendency of such action and for two years following its termination.
  6. Personal service of any process in an action under this Code section may be made upon any person outside the state if the person has engaged in any conduct constituting a violation of Code Section 16-8-83 in this state. The person shall be deemed to have thereby submitted to the jurisdiction of the courts of this state for the purposes of this subsection.
  7. Obtaining any civil remedy under this Code section shall not preclude obtaining any other civil or criminal remedy under this article or any other provision of law.  Civil remedies under this Code section are supplemental and not exclusive. (Code 1981, § 16-8-86 , enacted by Ga. L. 1991, p. 1805, § 1.)

ARTICLE 5 RESIDENTIAL MORTGAGE FRAUD

Editor's notes. - Ga. L. 2005, p. 848, § 1/SB 100, not codified by the General Assembly, provides that: "The General Assembly finds and declares that fraud involving residential mortgages is at an all-time high in the United States and in Georgia. Mortgage lending institutions and borrowers have suffered hundreds of millions of dollars in losses due to residential mortgage fraud. Homeowners in neighborhoods plagued by mortgage fraud have witnessed the deterioration of their neighborhoods. Fraudulently inflated property values in their neighborhoods have resulted in substantial increases in property taxes. The General Assembly therefore concludes that for the protection of the general public, and particularly for the protection of borrowers, homeowners, lending institutions, and the integrity of the mortgage lending process, the 'Georgia Residential Mortgage Fraud Act' shall be enacted."

RESEARCH REFERENCES

C.J.S. - 59 C.J.S., Mortgages, §§ 79, 278, 279, 410, 411, 492.

16-8-100. Short title.

This article shall be known and may be cited as the "Georgia Residential Mortgage Fraud Act."

(Code 1981, § 16-8-100 , enacted by Ga. L. 2005, p. 848, § 2/SB 100.)

Law reviews. - For annual survey of real property law, see 57 Mercer L. Rev. 331 (2005). For article on 2005 enactment of this article, see 22 Ga. St. U.L. Rev. 49 (2005). For annual survey of law on real property, see 62 Mercer L. Rev. 283 (2010).

16-8-101. Definitions.

As used in this article, the term:

  1. "Mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan including, but not limited to, solicitation, application, or origination, negotiation of terms, third-party provider services, underwriting, signing and closing, and funding of the loan. Such term shall also include the execution of deeds under power of sale that are required to be recorded pursuant to Code Section 44-14-160 and the execution of assignments that are required to be recorded pursuant to subsection (b) of Code Section 44-14-162. Documents involved in the mortgage lending process include, but shall not be limited to, uniform residential loan applications or other loan applications; appraisal reports; HUD-1 settlement statements; supporting personal documentation for loan applications such as W-2 forms, verifications of income and employment, bank statements, tax returns, and payroll stubs; and any required disclosures.
  2. "Pattern of residential mortgage fraud" means one or more misstatements, misrepresentations, or omissions made during the mortgage lending process that involve two or more residential properties, which have the same or similar intents, results, accomplices, victims, or methods of commission or otherwise are interrelated by distinguishing characteristics.
  3. "Person" means a natural person, corporation, company, limited liability company, partnership, trustee, association, or any other entity.
  4. "Residential mortgage loan" means a loan or agreement to extend credit made to a person, which loan is secured by a deed to secure debt, security deed, mortgage, security interest, deed of trust, or other document representing a security interest or lien upon any interest in one-to-four family residential property located in Georgia including the renewal or refinancing of any such loan. (Code 1981, § 16-8-101 , enacted by Ga. L. 2005, p. 848, § 2/SB 100; Ga. L. 2006, p. 72, § 16/SB 465; Ga. L. 2012, p. 668, § 1/HB 237.)

Law reviews. - For annual survey on real property, see 64 Mercer L. Rev. 255 (2012).

JUDICIAL DECISIONS

Cited in State v. Corhen, 306 Ga. App. 495 , 700 S.E.2d 912 (2010).

16-8-102. Residential mortgage fraud.

A person commits the offense of residential mortgage fraud when, with the intent to defraud, such person:

  1. Knowingly makes any deliberate misstatement, misrepresentation, or omission during the mortgage lending process with the intention that it be relied on by a mortgage lender, borrower, or any other party to the mortgage lending process;
  2. Knowingly uses or facilitates the use of any deliberate misstatement, misrepresentation, or omission, knowing the same to contain a misstatement, misrepresentation, or omission, during the mortgage lending process with the intention that it be relied on by a mortgage lender, borrower, or any other party to the mortgage lending process;
  3. Receives any proceeds or any other funds in connection with a residential mortgage closing that such person knew resulted from a violation of paragraph (1) or (2) of this Code section;
  4. Conspires to violate any of the provisions of paragraph (1), (2), or (3) of this Code section; or
  5. Files or causes to be filed with the official registrar of deeds of any county of this state any document such person knows to contain a deliberate misstatement, misrepresentation, or omission. An offense of residential mortgage fraud shall not be predicated solely upon information lawfully disclosed under federal disclosure laws, regulations, and interpretations related to the mortgage lending process nor upon truthful information contained in documents filed with the official registrar of deeds of any county of this state for the stated purpose of correcting scrivener's errors, mistakes, inadvertent misstatements, or omissions contained in previously filed documents. (Code 1981, § 16-8-102 , enacted by Ga. L. 2005, p. 848, § 2/SB 100; Ga. L. 2012, p. 668, § 2/HB 237.)

JUDICIAL DECISIONS

Indictment sufficient. - Trial court erred in quashing an indictment for counts of residential mortgage fraud, in violation of O.C.G.A. § 16-8-102 , and counts of felony theft by deception, in violation of O.C.G.A. § 16-8-3 , because: (1) certain allegations between counts in the indictment were mere surplusage and did not invalidate the indictment; (2) the indictment was not duplicitous under O.C.G.A. § 16-1-7(a)(2); (3) the indictment was sufficient pursuant to the requirements of O.C.G.A. § 17-7-54(a) to withstand general and special demurrers as each count sufficiently stated the offense; and (4) each count was sufficient to charge each of the named defendants as either the actual perpetrator or as a party to the crime pursuant to O.C.G.A. §§ 16-2-20(a) and 16-2-21 . State v. Corhen, 306 Ga. App. 495 , 700 S.E.2d 912 (2010).

Theft by deception and residential mortgage fraud predicate acts for RICO. - Trial court erred in dismissing a mortgagor's RICO claim because the complaint alleged that the mortgagor was injured by at least two predicate acts (theft by deception and residential mortgage fraud) which could constitute a pattern of racketeering activity, and the mortgagee did not show that the mortgagor could not possibly introduce evidence within the framework of the complaint sufficient to grant relief on the RICO claim. Mbigi v. Wells Fargo Home Mortg., 336 Ga. App. 316 , 785 S.E.2d 8 (2016).

Evidence sufficient for conviction. - Evidence that the defendant, a loan officer who handled the closing on a codefendant's home, was a party to a scheme whereby the defendant gave the codefendant money for the downpayment before closing, the codefendant falsely stated in the loan application that the codefendant had not borrowed the down payment, and later defaulted on the loan was sufficient to convict the defendant of residential mortgage fraud as a party to that crime. Gilford v. State, 295 Ga. App. 651 , 673 S.E.2d 40 (2009), cert. denied, No. S09C0827, 2009 Ga. LEXIS 258 (Ga. 2009), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

16-8-103. Venue.

For the purpose of venue under this article, any violation of this article shall be considered to have been committed:

  1. In the county in which the residential property for which a mortgage loan is being sought is located;
  2. In any county in which any act was performed in furtherance of the violation;
  3. In any county in which any person alleged to have violated this article had control or possession of any proceeds of the violation;
  4. If a closing occurred, in any county in which the closing occurred; or
  5. In any county in which a document containing a deliberate misstatement, misrepresentation, or omission is filed with the official registrar of deeds. (Code 1981, § 16-8-103 , enacted by Ga. L. 2005, p. 848, § 2/SB 100.)

16-8-104. Authority to investigate and prosecute for residential mortgage fraud.

District attorneys and the Attorney General shall have the authority to conduct the criminal investigation and prosecution of all cases of residential mortgage fraud under this article or under any other provision of this title. Nothing in this Code section shall be construed to preclude otherwise authorized law enforcement agencies from conducting investigations of offenses related to residential mortgage fraud.

(Code 1981, § 16-8-104 , enacted by Ga. L. 2005, p. 848, § 2/SB 100; Ga. L. 2010, p. 1162, § 1/SB 371.)

Cross references. - Subpoena authority for investigating fraudulent real estate transactions, § 35-3-4.2 .

Law reviews. - For annual survey of law on real property, see 62 Mercer L. Rev. 283 (2010).

16-8-105. Penalties.

  1. Any person violating this article shall be guilty of a felony and, upon conviction, shall be punished by imprisonment for not less than one year nor more than ten years, by a fine not to exceed $5,000.00, or both.
  2. If a violation of this article involves engaging or participating in a pattern of residential mortgage fraud or a conspiracy or endeavor to engage or participate in a pattern of residential mortgage fraud, said violation shall be punishable by imprisonment for not less than three years nor more than 20 years, by a fine not to exceed $100,000.00, or both.
  3. Each residential property transaction subject to a violation of this article shall constitute a separate offense and shall not merge with any other crimes set forth in this title. (Code 1981, § 16-8-105 , enacted by Ga. L. 2005, p. 848, § 2/SB 100.)

JUDICIAL DECISIONS

Cited in State v. Corhen, 306 Ga. App. 495 , 700 S.E.2d 912 (2010).

16-8-106. Civil forfeiture.

  1. As used in this Code section, the terms "civil forfeiture proceedings," "proceeds," and "property" shall have the same meanings as set forth in Code Section 9-16-2.
  2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this article and any proceeds are declared to be contraband and no person shall have a property right in them.
  3. Any property subject to forfeiture pursuant to subsection (b) of this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
  4. The Attorney General shall be specifically authorized to commence civil forfeiture proceedings under this Code section. (Code 1981, § 16-8-106 , enacted by Ga. L. 2005, p. 848, § 2/SB 100; Ga. L. 2015, p. 693, § 2-9/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

CHAPTER 9 FORGERY AND FRAUDULENT PRACTICES

Forgery and Related Offenses.

Deposit Account Fraud.

Illegal Use of Financial Transaction Cards.

Fraud and Related Offenses.

Removal or Alteration of Identification from Property.

Computer Systems Protection.

C OMPUTER CRIMES .

S PAM E-MAIL .

I NVESTIGATION OF VIOLATIONS .

I NTERNET AND E-MAIL FRAUD .

Motor Vehicle Sales and Transfers.

Identity Fraud.

Computer Security.

RESEARCH REFERENCES

ALR. - False statement as to matter of record as false pretense within criminal statute, 56 A.L.R. 1217 .

Appropriation or removal without payment of property delivered in expectation of immediate cash payment, as criminal offense, 83 A.L.R. 441 .

Necessity of alleging and proving in prosecution for larceny, embezzlement, or receiving stolen property that "owner" of property, if not a natural person, was incorporated or otherwise a legal entity capable of owning property, 88 A.L.R. 485 .

Offense of obtaining property by false pretenses predicated upon transaction involving conditional sales, 134 A.L.R. 874 .

Admissibility to establish fraudulent purpose or intent, in prosecution for obtaining or attempting to obtain money or property by false pretenses, of evidence of similar attempts on other occasions, 78 A.L.R.2d 1359.

Stolen money or property as subject of larceny or robbery, 89 A.L.R.2d 1435.

Admissibility, in prosecution for obtaining money or property by fraud or false pretenses, of evidence of subsequent payments made by accused to victim, 10 A.L.R.3d 572.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

Spouse's acceptance or retention of benefits of other spouse's fraudulent act as ratification of transaction, 82 A.L.R.3d 625.

ARTICLE 1 FORGERY AND RELATED OFFENSES

RESEARCH REFERENCES

ALR. - Forgery: use of fictitious or assumed name, 49 A.L.R.2d 852.

Procuring signature by fraud as forgery, 11 A.L.R.3d 1074.

16-9-1. Forgery; classification of forgery offenses.

  1. As used in this Code section, the term:
    1. "Bank" means incorporated banks, savings banks, banking companies, trust companies, credit unions, and other corporations doing a banking business.
    2. "Check" means any instrument for the payment or transmission of money payable on demand and drawn on a bank.
    3. "Writing" includes, but shall not be limited to, printing or any other method of recording information, money, coins, tokens, stamps, seals, credit cards, badges, trademarks, and other symbols of value, right, privilege, or identification.
  2. A person commits the offense of forgery in the first degree when with the intent to defraud he or she knowingly makes, alters, or possesses any writing, other than a check, in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority and utters or delivers such writing.
  3. A person commits the offense of forgery in the second degree when with the intent to defraud he or she knowingly makes, alters, or possesses any writing, other than a check, in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority.
  4. A person commits the offense of forgery in the third degree when with the intent to defraud he or she knowingly:
    1. Makes, alters, possesses, utters, or delivers any check written in the amount of $1,500.00 or more in a fictitious name or in such manner that the check as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority; or
    2. Possesses ten or more checks written without a specified amount in a fictitious name or in such manner that the checks as made or altered purport to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority.
  5. A person commits the offense of forgery in the fourth degree when with the intent to defraud he or she knowingly:
    1. Makes, alters, possesses, utters, or delivers any check written in the amount of less than $1,500.00 in a fictitious name or in such manner that the check as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority; or
    2. Possesses less than ten checks written without a specified amount in a fictitious name or in such manner that the checks as made or altered purport to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority.

      (Code 1933, § 26-1701, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 6; Ga. L. 2012, p. 899, § 3-5/HB 1176.)

Cross references. - Requirements regarding affixing of signatures to negotiable instruments, § 11-3-401 et seq.

Editor's notes. - Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1895, §§ 240, 243, former Penal Code 1910, §§ 231, 232, 236, 241, 245, and former Code 1933, § 26-3910, are included in the annotations for this Code section.

Uttering or delivering writing is an essential element of forgery in first degree. Ward v. State, 123 Ga. App. 216 , 180 S.E.2d 280 (1971); Reeves v. State, 139 Ga. App. 214 , 228 S.E.2d 201 (1976); Stone v. State, 166 Ga. App. 245 , 304 S.E.2d 94 (1983); McGowan v. State, 173 Ga. App. 438 , 326 S.E.2d 805 (1985).

Time is not an essential element of forgery in the first degree and a variance of several days between the date of the offense in the indictment and the proof is not fatal. Thompson v. State, 163 Ga. App. 828 , 296 S.E.2d 123 (1982).

Pecuniary damage not necessary element. - Statutory definition of forgery in the first degree does not contain a requirement of pecuniary damage; it only requires an intent to defraud coupled with the possession of an altered writing and delivery thereof. Heard v. State, 181 Ga. App. 803 , 354 S.E.2d 11 (1987).

If writing purports to have legal efficacy it may be the subject of forgery. Chambers v. State, 22 Ga. App. 748 , 97 S.E. 256 (1918) (decided under former Penal Code 1910, § 231).

There need be no signature to constitute a forgery. Curtis v. State, 16 Ga. App. 678 , 85 S.E. 980 (1915) (decided under former Penal Code 1910, § 245).

Intent to defraud is essence of the crime and must be proved beyond reasonable doubt. Chambers v. State, 22 Ga. App. 748 , 97 S.E. 256 (1918) (decided under former Penal Code 1910, § 231).

District court's finding that the defendant was personally involved in making a fraudulent card had no bearing on whether the defendant committed forgery under O.C.G.A. § 16-9-1(b) , nor did it appear to affect the defendant's sentence upon revocation of supervised release; sentence of 12 months and a day in prison and 12 months of supervised release was not error. United States v. Thomas, F.3d (11th Cir. Apr. 24, 2013)(Unpublished).

Knowingly passing as genuine a forged instrument is conclusive of intent to defraud. Fincher v. State, 42 Ga. App. 250 , 155 S.E. 344 (1930) (decided under former Penal Code 1910, § 241); Taylor v. State, 128 Ga. App. 13 , 195 S.E.2d 294 (1973).

Knowledge that instrument is forged is essential ingredient of crime of uttering a forged instrument. Brown v. State, 117 Ga. App. 827 , 162 S.E.2d 254 (1968) (decided under former Code 1933, § 26-3910).

Uttering requires intent to injure someone. - To complete offense of uttering forged paper, it must not only be published as true when party knows it to be fraudulent, but also with intent to injure someone. Raper v. State, 16 Ga. App. 121 , 84 S.E. 560 (1915) (decided under former Penal Code 1910, § 232).

Unauthorized use of bank credit card constitutes forgery. Allstate Ins. Co. v. Renshaw, 151 Ga. App. 80 , 258 S.E.2d 744 (1979), overruled on other grounds, Seaboard Coast Line R.R. v. Mobil Chem. Co., 172 Ga. App. 543 , 323 S.E.2d 849 (1984).

O.C.G.A. § 16-13-43(a)(3) did not repeal by implication O.C.G.A. § 16-9-1 . - Repeal by implication is not favored and if later Act does not embrace whole subject matter of prior Act and is not entirely repugnant to it, court should apply construction that will give the two statutes concurrent efficacy. State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

O.C.G.A. §§ 16-9-1 and 16-13-43 (a)(3) do not proscribe same conduct. - Prosecution under former Code 1933, § 26-1701 (see now O.C.G.A. § 16-9-1 ) was not barred because former Code 1933, § 79A-822 (see now O.C.G.A. § 16-13-43 ) prohibiting acquisition of controlled substance by forgery was enacted at a subsequent date. The two statutes do not proscribe the same conduct. State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

Proof of "authority of one who did not give such authority." - O.C.G.A. § 16-9-1 does not require that the state prove that defendant uttered writings actually written on a third party's account, but instead only requires proof that defendant cashed checks purporting to be drawn on such an account. McBride v. State, 202 Ga. App. 556 , 415 S.E.2d 13 , cert. denied, 202 Ga. App. 906 , 415 S.E.2d 13 (1992).

Reindictment and reprosecution under O.C.G.A. § 16-9-1 . - If former Code 1933, § 79A-822 (see now O.C.G.A. § 16-13-43 ) was the exclusive section to be applied in a given case, former Code 1933, § 26-1701 (see now O.C.G.A. § 16-9-1 ) still generally proscribed part of same conduct, and any attempt to reindict and reprosecute would be barred by plea of former jeopardy under former Code 1933, § 26-507 (see now O.C.G.A. § 16-1-8 ). State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

Intent to defraud must be alleged in indictment. Beall v. State, 21 Ga. App. 73 , 94 S.E. 74 (1917) (decided under former Penal Code 1910, § 231).

Indictment need not set out name of defrauded party. Howell v. State, 25 Ga. App. 574 , 103 S.E. 799 (1920) (decided under former Penal Code 1910, § 245).

Extrinsic facts necessary to establish fraud need not appear on face of indictment. - Extrinsic facts requisite to render writing efficient as means of consummating a fraud need not appear on face of indictment, but can be shown by evidence. McLean v. State, 3 Ga. App. 660 , 60 S.E. 332 (1908) (decided under former Penal Code 1895, § 243).

Indictment must allege that forged paper was uttered and published as true. Barron v. State, 12 Ga. App. 342 , 77 S.E. 214 (1913) (decided under former Penal Code 1910, § 236).

Evidence did not fatally vary from indictment. - Trial court did not err in denying a defendant's motion for directed verdict of acquittal, which alleged that the evidence fatally varied from the allegations in the accusation as: (1) the defendant failed to raise a challenge to the sufficiency of an indictment through a special demurrer; and (2) the defendant admitted to possessing, endorsing, and uttering a check belonging to the victim. Tucker v. State, 283 Ga. App. 428 , 641 S.E.2d 653 (2007).

While the date on one check differed from that alleged in the indictment, the other information identifying the check was sufficient to apprise the defendant of the charge. Martinez v. State, 325 Ga. App. 267 , 750 S.E.2d 504 (2013).

No charge of conspiracy or parties to crime required in indictment. - While it may be better practice to charge conspiracy or parties to a crime in a forgery indictment, the absence of such does not render indictment fatally defective. Wright v. State, 165 Ga. App. 790 , 302 S.E.2d 706 (1983).

Defendant may be indicted for first and second-degree forgery and convicted of only one. Ward v. State, 123 Ga. App. 216 , 180 S.E.2d 280 (1971).

Indictment sufficient. - Trial court properly denied a defendant's motion to quash when the indictment quoted the language of O.C.G.A. § 16-9-1 and identified the offense as forgery in the first degree, and further identified the date and place of the offense as well as the bank on which the purported check was drawn and the check number. The defendant could not reasonably claim that the defendant was surprised by evidence at trial or was unable to prepare a defense, or that the defendant risked future prosecution for the same offense; the challenge at best went to the form of the accusation and should have been raised via special demurrer prior to trial. Wilkes v. State, 293 Ga. App. 724 , 667 S.E.2d 705 (2008), overruled on other grounds, Clay v. State, 290 Ga. 822 , 725 S.E.2d 260 (2012).

Forgery and false writing not included in each other. - When the defendant was convicted of first-degree forgery under O.C.G.A. § 16-9-1 and false writing under O.C.G.A. § 16-10-20 for obtaining expungement order by presenting a Georgia Crimes Information Center certificate that had been altered to state that the defendant had no criminal record, the counts were not included in each other under O.C.G.A. §§ 16-1-6 and 16-1-7 ; false writing charge did not require proof that the writing purported to be made by authority of one who in fact gave no such authority, and the forgery charge did not require proof that the writing was made or used in a matter within jurisdiction of the district attorney's office. Jones v. State, 290 Ga. App. 490 , 659 S.E.2d 875 (2008).

Included offenses. - Offense of issuing bad checks is not a lesser included offense of forgery, and, in a prosecution for forgery, the trial court's failure to give a charge on issuing bad checks was not error. Adams v. State, 217 Ga. App. 759 , 458 S.E.2d 918 (1995).

Offense of negotiating a fictitious check is a lesser included offense of forgery, and, in a prosecution for forgery, the trial court's failure to give a charge on negotiating fictitious checks constituted reversible error. Adams v. State, 217 Ga. App. 759 , 458 S.E.2d 918 (1995).

Trial court did not err by failing to merge the defendant's convictions for giving a false name and forgery in the first degree. Clark v. State, 239 Ga. App. 245 , 520 S.E.2d 245 (1999).

Lesser included offense not warranted in RICO prosecution. - As a defendant was only charged with racketeering, in violation of O.C.G.A. § 16-14-4(a) , based on the predicate offense of forgery, in violation of O.C.G.A. § 16-9-1 , the defendant's requested jury instruction of a lesser-included offense of forgery was properly denied by the trial court; if the jury had not found a "pattern of racketeering activity" under former paragraph (8)(a) of O.C.G.A. § 16-14-3 , the jury could not have convicted the defendant of forgery. Redford v. State, 309 Ga. App. 118 , 710 S.E.2d 197 (2011).

Rule of lenity applied. - Under O.C.G.A. § 16-9-1(b) , the defendant was guilty of intending to defraud the sheriff's department by knowingly making four writings in a fictitious name and under O.C.G.A. § 16-10-20 , the defendant was guilty of knowingly and willfully making a false statement of the defendant's name, in four writings, with the intent to deceive the sheriff's department; therefore, because the two statutes provided for different penalties for the same conduct, the rule of lenity applied and resentencing was required. Martinez v. State, 337 Ga. App. 374 , 787 S.E.2d 308 (2016).

Merger. - Because the defendant's convictions for forgery and theft by taking each required proof that the other did not, there was no merit to the defendant's argument that those offenses should have merged. Townsend v. State, Ga. App. , S.E.2d (Sept. 24, 2020).

Cited in Smokes v. State, 136 Ga. App. 8 , 220 S.E.2d 39 (1975); Zachery v. State, 136 Ga. App. 209 , 220 S.E.2d 756 (1975); Green v. State, 138 Ga. App. 466 , 226 S.E.2d 618 (1976); Jones v. State, 141 Ga. App. 17 , 232 S.E.2d 365 (1977); Simmons v. State, 144 Ga. App. 618 , 241 S.E.2d 490 (1978); Holmes v. State, 145 Ga. App. 125 , 243 S.E.2d 328 (1978); Hitchcock v. State, 146 Ga. App. 470 , 246 S.E.2d 477 (1978); Bairentine v. State, 156 Ga. App. 341 , 274 S.E.2d 736 (1980); Johnson v. State, 158 Ga. App. 183 , 279 S.E.2d 483 (1981); Painter v. State, 159 Ga. App. 479 , 283 S.E.2d 695 (1981); Cantrell v. State, 162 Ga. App. 42 , 290 S.E.2d 140 (1982); Estes v. State, 169 Ga. App. 685 , 314 S.E.2d 700 (1984); Minter v. State, 170 Ga. App. 801 , 318 S.E.2d 226 (1984); Walden v. State, 173 Ga. App. 478 , 326 S.E.2d 838 (1985); Lewis v. State, 180 Ga. App. 890 , 351 S.E.2d 100 (1986); Walker v. State, 289 Ga. App. 879 , 658 S.E.2d 375 (2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

Evidence

Proof of uttering and publishing. - Allegation of uttering and publishing is proved by evidence that defendant offered to pass instrument to another person, declaring or asserting, directly or indirectly, by words or actions, that it was good. Taylor v. State, 128 Ga. App. 13 , 195 S.E.2d 294 (1973).

Proof of uttering or delivering. - With regard to a charge of first-degree forgery involving a check taken from the company checkbook of defendant's employer, the state had not shown uttering or delivering; although an employer testified that an unidentified person from a service station had demanded payment of the check after the employer stopped payment on the check, no one from the service station testified that the check had been presented there, no bank witness testified that stamps on the check were deposit stamps, and the employer's testimony that someone from the service station had demanded payment was inadmissible hearsay. Archer v. State, 291 Ga. App. 175 , 661 S.E.2d 230 (2008).

Proof of uttering. - Uttering element was established by sufficient evidence that the defendant's friend presented the check to a bank for cashing at the defendant's behest; the trial court properly charged the jury on the corroboration requirement for accomplice testimony. King v. State, 277 Ga. App. 190 , 626 S.E.2d 161 (2006).

What constitutes uttering. - See Walker v. State, 127 Ga. 48 , 56 S.E. 113 , 119 Am. St. R. 314 , 8 L.R.A. (n.s.) 1175 (1906) (decided under former Penal Code 1895, § 240).

Evidence supporting venue. - Evidence that a forged instrument was forged in a given county would, in the absence of evidence to the contrary, warrant the inference by the jury that the uttering was committed in that county. Howard v. State, 181 Ga. App. 187 , 351 S.E.2d 550 (1986).

Since there was evidence from the defendant's confession to police and testimony from bank employees, together with physical evidence, that the defendant wrote a check out from a victim's checkbook in the defendant's name and then cashed the check at the bank, there was sufficient evidence to support a conviction for forgery in violation of O.C.G.A. § 16-9-1(a) ; the element of venue was properly established by the evidence as well pursuant to O.C.G.A. § 17-2-2(a) . Bell v. State, 284 Ga. 790 , 671 S.E.2d 815 (2009).

Checks which were basis for prior forgery conviction can be offered for handwriting comparison as to checks at issue in forgery case on trial, as they had a direct relevancy to case and, therefore, were not objectionable because they also tended to show a distinct and separate crime on part of appellant. Watkins v. State, 151 Ga. App. 510 , 260 S.E.2d 547 (1979).

Availability of handwriting samples other than previously forged checks does not affect rule as to admissibility of checks forming basis of prior forgery conviction. Watkins v. State, 151 Ga. App. 510 , 260 S.E.2d 547 (1979).

Alleged returning of check. - Defendant's testimony that defendant placed a personal check in the drive-in receptacle but had found it on the ground and was merely attempting to return it and did not intend to cash it was sufficient to warrant denial of a directed verdict of forgery. Tucker v. State, 208 Ga. App. 224 , 430 S.E.2d 84 (1993).

Forgery may be proved by circumstantial evidence. Hudson v. State, 188 Ga. App. 684 , 374 S.E.2d 212 (1988).

Forgery and each individual factual element thereof are capable of proof by direct and/or circumstantial evidence. Johnson v. State, 211 Ga. App. 151 , 438 S.E.2d 657 (1993).

Defendant forced the victim to sign checks while being held at gunpoint and the victim did not authorize the victim's signature on the checks; thus, when the defendant tried to cash the checks, the defendant committed forgery. Sapp v. State, 271 Ga. 446 , 520 S.E.2d 462 (1999).

Evidence sufficient for conviction. - See Woody v. State, 166 Ga. App. 666 , 305 S.E.2d 365 (1983); Howard v. State, 181 Ga. App. 187 , 351 S.E.2d 550 (1986); Gaily v. State, 181 Ga. App. 906 , 354 S.E.2d 442 (1987); Carruth v. State, 183 Ga. App. 203 , 358 S.E.2d 610 (1987); Faulkner v. State, 186 Ga. App. 879 , 368 S.E.2d 820 (1988); Chapman v. State, 187 Ga. App. 746 , 371 S.E.2d 273 (1988); McIntosh v. State, 188 Ga. App. 387 , 373 S.E.2d 858 (1988); Foster v. State, 193 Ga. App. 368 , 387 S.E.2d 637 (1989); Matula v. State, 264 Ga. 673 , 449 S.E.2d 850 (1994); Jenkins v. State, 217 Ga. App. 655 , 458 S.E.2d 497 (1995); Huewitt v. State, 218 Ga. App. 566 , 462 S.E.2d 463 (1995); Williams v. State, 228 Ga. App. 622 , 492 S.E.2d 290 (1997); McClure v. State, 234 Ga. App. 304 , 506 S.E.2d 667 (1998); Jordan v. State, 242 Ga. App. 547 , 528 S.E.2d 858 (2000); Hunt v. State, 244 Ga. App. 578 , 536 S.E.2d 251 (2000); Grimes v. State, 245 Ga. App. 277 , 537 S.E.2d 720 (2000).

Undisputed evidence which showed that defendant presented three checks at two banks and tried to cash them by showing his identification card and endorsing the backs of the checks was sufficient to prove not only the signing, but the possession of the checks, purportedly endorsed by others, and the utterance of said writings; moreover, such evidence was conclusive of the intent to defraud. Collins v. State, 258 Ga. App. 400 , 574 S.E.2d 423 (2002).

Where defendant went to a check cashing store and gave the store manager a check made out to defendant, the check issued by a business, and where the suspicious store manager verified with the bank that the check was fraudulent, and the business manager testified that the check was not issued by the business, the evidence was sufficient to authorize a rational trier of fact to find defendant guilty of forgery in the first degree under the standard of Jackson v. Virginia, 443 U.S. 307 (1979). Watson v. State, 264 Ga. App. 41 , 589 S.E.2d 867 (2003).

Trial court properly entered judgments of conviction after defendant was found guilty of five counts of forgery in the first degree as the evidence was sufficient to support those convictions; the five forgeries pertained to the false name on defendant's driver's license and the false name defendant signed on four documents defendant filled out when defendant was arrested; the offense of giving a law enforcement officer a false name, a misdemeanor, was not a lesser included offense of forgery of the first degree. Quaweay v. State, 274 Ga. App. 657 , 618 S.E.2d 707 (2005).

Because defendant's conviction for forgery was not only based on the police officers' identification of a single photograph, but also on the separate testimony by one of the passengers and the fact that the vehicle in question was co-registered to defendant, the use of a single photograph for identification purposes was harmless error; consequently, the jury was authorized to find defendant guilty. Brittian v. State, 274 Ga. App. 863 , 619 S.E.2d 376 (2005).

Sufficient evidence supported the first degree forgery conviction under O.C.G.A. § 16-9-1 because defendant allegedly cashed a check that was made out to defendant and because the construction company, on whose account the check was drawn, dishonored the check and stated that it had not given defendant permission to cash the check. Farmer v. State, 276 Ga. App. 443 , 623 S.E.2d 545 (2005).

Evidence was sufficient to support a forgery conviction when the defendant endorsed a check made out to someone else with that person's name, and included a false social security number on the back of the check. Jackson v. State, 277 Ga. App. 801 , 627 S.E.2d 853 (2006).

Sufficient evidence established first degree forgery as: (1) the defendant lived with the victim from whom the forged checks at issue were stolen; (2) the business owner who cashed the checks identified the defendant as the person who presented the checks; (3) the victim testified that the victim did not write the checks or authorize anyone else to do so; and (4) the defendant admitted cashing one or two of the victim's checks made payable to another at the business at which the forged checks were cashed. Overton v. State, 277 Ga. App. 819 , 627 S.E.2d 875 (2006).

Based on the defendant's concession that the state's evidence tended to show an inference of the defendant's guilt in making a false claim against the county as to money the county allegedly owed to the defendant, and despite a claim that the facts supported the conclusion that the county's aquatic center director was the culpable party, when the defendant pointed to no evidence proving such, convictions for criminal attempt to commit theft by taking and first-degree forgery were supported by the evidence. Brown v. State, 285 Ga. App. 453 , 646 S.E.2d 289 (2007), cert. denied, No. S07C1503, 2007 Ga. LEXIS 672 (Ga. 2007).

When the defendant gave U.S. currency to a bartender and had currency with the same serial number in the defendant's wallet, and the bartender, an officer, and a detective testified as to the chain of custody of the currency and as to the currency's physical characteristics inconsistent with genuine currency, there was sufficient evidence to support the defendant's forgery convictions under O.C.G.A. §§ 16-9-1 and 16-9-2 ; the jury was authorized to conclude on the basis of this evidence that the currency was not genuine and that the defendant tendered one and possessed another for the purpose of defrauding the bar. Walsh v. State, 283 Ga. App. 817 , 642 S.E.2d 879 (2007).

Because sufficient evidence was presented consisting of the victim's identification of the defendant as the perpetrator of a burglary, who threatened the victim with a sharp, knife-like letter opener, forcing the victim into a closet, and stealing the victim's camera upon fleeing, sufficient evidence supported the defendant's burglary, armed robbery, aggravated assault, and kidnapping convictions; further, when the letter opener was found in a search incident to the defendant's arrest, and the defendant signed a false name on a waiver of Miranda rights form, sufficient evidence supported convictions for carrying a concealed weapon and forgery. Bryant v. State, 286 Ga. App. 493 , 649 S.E.2d 597 (2007).

Defendant testified to receiving the counterfeit checks that the defendant attempted to cash from someone the defendant met on a website. The evidence was sufficient to prove the defendant's intent to defraud under O.C.G.A. § 16-9-1 , since even if the jury believed the defendant did not know the checks were counterfeit, the defendant's failure to inspect the checks, which would have revealed that the checks were fakes, or to ask why the person who sent the checks could not cash the checks, was sufficient evidence of the defendant's willful ignorance to convict the defendant of first degree forgery. Taylor v. State, 293 Ga. App. 551 , 667 S.E.2d 405 (2008).

The following evidence was sufficient to convict the defendant of felony forgery: 1) the defendant's accomplice testified to cashing forged checks supplied by defendant and giving the defendant the money; 2) surveillance tapes showed the two talking together before, and the defendant chasing the accomplice after, the checks were cashed; 3) a witness testified that, just prior to the charged offense, the witness saw the defendant use an accomplice to cash forged checks. Chandler v. State, 311 Ga. App. 86 , 714 S.E.2d 597 (2011), cert. denied, No. S11C1861, 2011 Ga. LEXIS 985 (Ga. 2011).

Evidence that the defendant borrowed a sister's car, struck the rear of a slower moving car leading to the deaths of the driver and passenger, the defendant identified herself as her sister, and the defendant signed her sister's name on the Miranda form and on her written statement supported the defendant's convictions for first degree homicide by vehicle, forgery, reckless driving, and giving a false name. Smith v. State, 319 Ga. App. 164 , 735 S.E.2d 153 (2012).

Evidence that the defendant received a $17,450.10 check from an entity with whom the defendant had no connection or expectation of payment and presented the check to a bank in an attempt to obtain cash was sufficient for a reasonable jury to determine that, at the very least, the defendant remained deliberately ignorant of the fraudulent nature of the checks and supported the defendant's forgery conviction. Thomas v. State, 319 Ga. App. 690 , 738 S.E.2d 149 (2013).

As the jury could have inferred from the defendant's use of a photocopy of a redacted driver's license that the defendant possessed the document with an intent to defraud a prospective employer, the evidence supported the forgery conviction. Pardon v. State, 322 Ga. App. 393 , 745 S.E.2d 658 (2013).

Evidence that on four of the five checks at issue, the checking account number printed on the checks was not the correct account number for the alleged issuer and the logo and signatures on the actual checks different from those on the forged checks was sufficient to support a conviction for forgery. Despite an alleged variance, the defendant was protected for further prosecution for those offenses because copies of all the checks referenced in the indictment were introduced as evidence. Martinez v. State, 325 Ga. App. 267 , 750 S.E.2d 504 (2013).

Sufficient circumstantial evidence supported the defendant's conviction for forgery based on the reasonable inferences arising from the evidence showing that a check was drawn on an account of a roofing company for which the defendant never worked for, thus, the inference arose that the defendant knew that the company did not owe any money to the defendant and that the defendant was not authorized to present the check for payment. Bettes v. State, 329 Ga. App. 13 , 763 S.E.2d 366 (2014).

Sufficient evidence existed to support the defendant's conviction for forgery because the evidence established that the defendant was named as the guardian in the fraudulent letters of guardianship, there was direct evidence that the defendant claimed to be the guardian of the defendant's father, and there was ample circumstantial evidence that the defendant possessed and uttered that falsified document. Graham v. State, 331 Ga. App. 36 , 769 S.E.2d 753 (2015), cert. denied, 2015 Ga. LEXIS 428 (Ga. 2015).

There was sufficient evidence from which the jury could have found that the defendant acted with the intent to defraud and that the defendant knew that the signature on the contractor license application was not the defendant's business partner's signature, and the jury rationally could have found beyond a reasonable doubt that the evidence excluded every reasonable hypothesis except that of the defendant's guilt of forgery. Rowan v. State, 338 Ga. App. 773 , 792 S.E.2d 400 (2016).

Evidence insufficient to support conviction. - Because there was no competent evidence establishing that the defendant possessed or made a counterfeit money order, the evidence was not sufficient to sustain the defendant's conviction for forgery in the first degree in violation of O.C.G.A. § 16-9-1(a) ; the only evidence introduced at trial to prove that money orders the defendant deposited in a bank were counterfeit was copies of the processed orders themselves, but no one testified to confirm the counterfeit status of the money orders, and no one testified that the alleged payors were fictitious persons or actual persons who never gave authority for the money orders to be issued. Holmes v. State, 315 Ga. App. 812 , 727 S.E.2d 520 (2012).

Evidence sufficient for conviction of financial transaction card theft and forgery. - See Alexander v. State, 186 Ga. App. 787 , 368 S.E.2d 550 (1988).

Evidence was insufficient to support defendant's conviction on an indictment charging defendant with issuing checks "signed in the fictitious name of Angela Shaw. . . ," where the evidence showed Angela Shaw was not a fictitious person, and the only evidence concerning the identity of the account on which the check was written showed that it was written on the account of Angela Shaw's employer. McBride v. State, 199 Ga. App. 527 , 405 S.E.2d 345 (1991).

State failed to prove that the defendant lacked the authority to possess and deliver money orders as required to support forgery convictions under O.C.G.A. § 16-9-1(a) because the trial court erred in admitting the "counterfeit" stamps on the money orders as business records under former O.C.G.A. § 24-3-14(b) (see now O.C.G.A. § 24-8-803 ), and the state failed to present any other evidence to establish that the money orders were counterfeit; the testimony of the branch manager at a bank indicated that the determination that the money orders were counterfeit was a conclusion made by a third party institution, whose representatives did not testify at trial. Forrester v. State, 315 Ga. App. 1 , 726 S.E.2d 476 (2012).

Hearsay testimony was harmless error. - With regard to charge of first-degree forgery and charge of identity fraud involving checks taken from the company checkbook of defendant's employer, the deputy's improper hearsay testimony that the driver's license number written on the checks matched the defendant's driver's license number was harmless error given the overwhelming evidence of guilt, including all of the stolen checks having been made payable to the defendant by someone other than the employer, the defendant's endorsement appearing on all of the checks, and the defendant's image captured on a bank security camera cashing one check. Archer v. State, 291 Ga. App. 175 , 661 S.E.2d 230 (2008).

Other crimes evidence admissible as part of res gestae. - In a prosecution for felony forgery, a witness's testimony that, just prior to the charged offense, the defendant had tried to induce the witness to cash forged checks and that the witness saw the defendant use an accomplice to cash forged checks, was properly admitted as res gestae evidence because the testimony showed the planning process for the forgeries in question. Chandler v. State, 311 Ga. App. 86 , 714 S.E.2d 597 (2011), cert. denied, No. S11C1861, 2011 Ga. LEXIS 985 (Ga. 2011).

Evidence of prior forgery conviction admissible. - In a forgery case, the trial court properly admitted similar transaction evidence of a prior forgery conviction. The trial court admitted the similar transaction evidence to show the defendant's identity and course of conduct, which were proper purposes; furthermore, in both cases, the defendant cashed or tried to cash bogus checks issued to the defendant and endorsed by the defendant at a check-cashing location other than at the bank where the checks were purportedly drawn. Beck v. State, 291 Ga. App. 702 , 662 S.E.2d 798 (2008).

Offense involves dishonesty or false statement and admissible in child molestation trial. - Defendant's prior convictions for felony forgery, O.C.G.A. § 16-9-1(a) , misdemeanor theft by deception, O.C.G.A. § 16-8-3(a) , and misdemeanor giving a false name to a law enforcement officer, O.C.G.A. § 16-10-25 , were all less than 10 years old and involved dishonesty or false statements. Therefore, those convictions were admissible in the defendant's child molestation trial under former O.C.G.A. § 24-9-84.1(b) (see now O.C.G.A. § 24-6-609 ). Damerow v. State, 310 Ga. App. 530 , 714 S.E.2d 82 (2011).

Money orders stamped "apparent counterfeit" were inadmissible hearsay. - Trial court erred in admitting money orders stamped "apparent counterfeit" during the defendant's trial for forgery in the first degree, O.C.G.A. § 16-9-1(a) , because the stamped money orders constituted inadmissible hearsay; the testimony of a bank's chief financial officer indicated that the determination that the money orders were counterfeit was a conclusion or opinion made by a third party institution, whose representatives did not testify at trial and, thus, the money orders were inadmissible as a business record under former O.C.G.A. § 24-3-14(b) (see now O.C.G.A. § 24-8-803 ) to prove that the money orders were counterfeit. Holmes v. State, 315 Ga. App. 812 , 727 S.E.2d 520 (2012).

Jury Instructions

Charge requiring showing that defendant was present at place check was uttered. - Request that in order to establish the corpus delicti of a crime of forgery in the first degree, the evidence must show that the defendant personally committed the crime and show the presence of the defendant, ignores the fact that the defendant could be guilty as a principal to the crime and yet be nowhere near the place of the uttering of the check. Pratt v. State, 180 Ga. App. 389 , 348 S.E.2d 922 (1986).

Insufficient proof of uttering. - Conviction under O.C.G.A. § 16-9-1 was reversed where there was no witness from the bank who could identify defendant as having presented any of the forged checks. There was no handwriting comparison presented by an expert or lay witness; nothing to tie defendant to the presentation of these checks except that defendant regularly conducted the company's business at the bank and had, on occasion, cashed other employees' checks with their permission, signing their own name under that of the payee. Gordon v. State, 206 Ga. App. 450 , 425 S.E.2d 906 (1992).

Jury instructions adhered to allegations of accusation. - Because the jury in the defendant's first degree forgery, under O.C.G.A. § 16-9-1 , was instructed that a person committed forgery in the first degree when that person, in part, possessed any writing made in the name of another, this instruction did not cause the defendant to be convicted of forgery in a manner not charged in the accusation. Farmer v. State, 276 Ga. App. 443 , 623 S.E.2d 545 (2005).

"Mistake of fact" instruction not warranted. - In a prosecution for first degree forgery, O.C.G.A. § 16-9-1 , if the defendant was truly mistaken regarding the authenticity of counterfeit checks, the defendant's own negligence in failing to question the person who furnished the checks or to examine the security features of the checks caused the mistake. Therefore, due to the defendant's own negligence, the trial court was not obliged to give the defendant's tendered "mistake of fact" instruction. Taylor v. State, 293 Ga. App. 551 , 667 S.E.2d 405 (2008).

"Willful blindness" instruction proper. - In a prosecution for first degree forgery, O.C.G.A. § 16-9-1 , the jury was properly instructed on "willful blindness" because while the defendant testified to not knowing that the checks the defendant tried to cash were counterfeit, the defendant failed to inspect the checks, which would have revealed that the checks were fake, and did not ask why the person who sent the checks to the defendant to cash could not have cashed the checks. Taylor v. State, 293 Ga. App. 551 , 667 S.E.2d 405 (2008).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Misdemeanor offenses arising under O.C.G.A. § 16-9-1(e) are offenses for which those charged are to be fingerprinted. 2012 Op. Att'y Gen. No. 12-6.

RESEARCH REFERENCES

Am. Jur. 2d. - 36 Am. Jur. 2d, Forgery, § 1 et seq.

C.J.S. - 37 C.J.S., Forgery, § 1 et seq.

ALR. - Genuine making of instrument for purpose of defrauding as constituting forgery, 51 A.L.R. 568 .

Liability for leaving contract forms accessible to stranger who, by forgery, gives such forms apparent authenticity as completed contracts, 85 A.L.R. 83 .

Filling in terms other than authorized in paper executed with blanks, as forgery, 87 A.L.R. 1169 .

Alteration of written instrument in order to conform to actual intention as forgery, 93 A.L.R. 864 .

Alteration or counterfeiting of postage stamps as criminal offense, 127 A.L.R. 1469 .

Presumptions and inferences in criminal cases from unexplained possession or uttering of forged paper, 164 A.L.R. 621 .

Invalid instrument as subject of forgery, 174 A.L.R. 1300 .

Alteration of figures indicating amount of check, bill, or note, without change in written words, as forgery, 64 A.L.R.2d 1029.

Propriety of jury, or court sitting as trier of facts, making a comparison of a disputed writing with a standard produced in court, without the aid of an expert witness, 80 A.L.R.2d 272.

Signing credit charge or credit sales slip, as forgery, 90 A.L.R.2d 822.

Criminal prosecution or disciplinary action against medical practitioner for fraud in connection with claims under medicaid, medicare, or similar welfare program for providing medical service, 50 A.L.R.3d 549.

Falsifying of money order as forgery, 65 A.L.R.3d 1307.

Filing of false insurance claims for medical services as ground for disciplinary action against dentist, physician, or other medical practitioner, 70 A.L.R.4th 132.

What constitutes a public record or document within statute making falsification, forgery, mutilation, removal, or other misuse thereof an offense, 75 A.L.R.4th 1067.

Evidence of intent to defraud in state forgery prosecution, 108 A.L.R.5th 593.

Signing credit charge, credit sales slip, or credit electronic point of sale terminal, as forgery, 80 A.L.R.6th 599.

16-9-2. Penalties for forgery.

  1. A person who commits the offense of forgery in the first degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than 15 years.
  2. A person who commits the offense of forgery in the second degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.
  3. A person who commits the offense of forgery in the third degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.
  4. A person who commits the offense of forgery in the fourth degree shall be guilty of a misdemeanor; provided, however, that upon the third and all subsequent convictions for such offense, the defendant shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years.

    (Code 1933, § 26-1702, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 6; Ga. L. 1982, p. 3, § 16; Ga. L. 2012, p. 899, § 3-5/HB 1176.)

Editor's notes. - Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012).

JUDICIAL DECISIONS

Uttering or delivering writing is not an essential element of forgery in second degree, as it is in forgery in first degree. Ward v. State, 123 Ga. App. 216 , 180 S.E.2d 280 (1971); McGowan v. State, 173 Ga. App. 438 , 326 S.E.2d 805 (1985).

Uttering or delivering a writing is an essential element of the offense of forgery in the first degree; but it is not an essential element of the offense of forgery in the second degree. Browning v. State, 174 Ga. App. 759 , 331 S.E.2d 625 (1985).

Defendant may be indicted for first and second-degree forgery and convicted of only one. Ward v. State, 123 Ga. App. 216 , 180 S.E.2d 280 (1971).

Proof of forgery and elements thereof. - Forgery and each individual factual element thereof are capable of proof by direct and/or circumstantial evidence. Johnson v. State, 211 Ga. App. 151 , 438 S.E.2d 657 (1993).

When defendant was convicted of second degree forgery under O.C.G.A. § 16-9-2(a) , defendant was not entitled, under the rule of lenity, to have that reduced to a misdemeanor conviction under the false identification statute, O.C.G.A. § 16-9-4(b)(1), because the two offenses were not identical. Velasquez v. State, 276 Ga. App. 527 , 623 S.E.2d 721 (2005).

Defendant's conviction for second degree forgery under O.C.G.A. § 16-9-2(a) , based on the mere possession of an identification card from another state bearing a likeness but the name of another person, had to be reversed because there was no evidence that defendant had ever presented the card to anyone, so defendant's intent to defraud, which was an element of the offense, was not proved. Velasquez v. State, 276 Ga. App. 527 , 623 S.E.2d 721 (2005).

Interpretation of the second degree forgery statute, O.C.G.A. § 16-9-2(a) , stating that mere possession of a fraudulent identification card was sufficient for a conviction would improperly subsume the offense of possession of a false identification document, under O.C.G.A. § 16-9-4(b)(1), in second degree fraud, under O.C.G.A. § 16-9-2(a) . Velasquez v. State, 276 Ga. App. 527 , 623 S.E.2d 721 (2005).

Trial court erred in convicting the defendant of forgery because the state failed to prove the intent to defraud required by O.C.G.A. § 16-9-2(a) when the defendant did not present a counterfeit $100 bill since it was only found when officers inventoried the defendant's personal effects prior to booking the defendant into the county jail; the state did not present evidence that the defendant had ever presented or attempted to negotiate the bill to anyone at any time, and all that was shown was mere possession. Nelson v. State, 302 Ga. App. 583 , 691 S.E.2d 363 (2010).

Effect of restrictive endorsement by payee. - Fact that check had been restrictively endorsed (i.e., for deposit only) by the payee (not the defendant) did not bar defendant's conviction of second degree forgery for possessing the check with intent to defraud. Browning v. State, 174 Ga. App. 759 , 331 S.E.2d 625 (1985).

Separate offenses. - Simultaneous possession of forged documents, when accompanied by the requisite fraudulent intent, constitutes separate offenses. Ebenezer v. State, 191 Ga. App. 901 , 383 S.E.2d 373 (1989).

Evidence sufficient to find forgery with intent to defraud. - Defendant's possession of forged United States currency, defendant's posting of forged writings and defendant's flight from law enforcement officers was sufficient to authorize the jury's finding, beyond a reasonable doubt, that defendant possessed the forged United States currency with the requisite intent to defraud. Ebenezer v. State, 191 Ga. App. 901 , 383 S.E.2d 373 (1989).

When the defendant gave U.S. currency to a bartender and had currency with the same serial number in the defendant's wallet, and the bartender, an officer, and a detective testified as to the chain of custody of the currency and as to the currency's physical characteristics inconsistent with genuine currency, there was sufficient evidence to support the defendant's forgery convictions under O.C.G.A. §§ 16-9-1 and 16-9-2 ; the jury was authorized to conclude on the basis of this evidence that the currency was not genuine and that the defendant tendered one and possessed another for the purpose of defrauding the bar. Walsh v. State, 283 Ga. App. 817 , 642 S.E.2d 879 (2007).

Conviction for second-degree forgery. - When the defendant represented to a ticket agency that the defendant had authentic badges for a golf tournament that were actually fake, when the defendant sold and attempted to sell the badges to the agency, and when the defendant had 26 more fake badges at home the evidence was sufficient for conviction for second degree forgery since the jury was free to believe or disbelieve the defense theory that, although the badges were fake, the defendant did not know that the badges were fake. Davis v. State, 264 Ga. App. 128 , 589 S.E.2d 700 (2003).

Defendant's conviction of forgery in the second degree under O.C.G.A. § 16-9-2(a) was affirmed, because while the state improperly offered hearsay evidence, there was overwhelming and uncontroverted competent evidence that the checks in question were in fact forged. Middlebrooks v. State, 277 Ga. App. 551 , 627 S.E.2d 154 (2006).

Defendant's conviction for second degree forgery was supported by evidence that checks with a fictitious name were found under the driver's seat of the car the defendant was driving after the defendant and others attempted to present a similar fraudulent check for merchandise. Smith v. State, 322 Ga. App. 433 , 745 S.E.2d 683 (2013).

Altered prescription. - Evidence supported forgery conviction because defendant's doctor testified that the doctor wrote a narcotic prescription for defendant with no refills, the prescription form presented by defendant to the pharmacist had the "2" for refills circled, the pharmacist filled the prescription for defendant, who was a regular customer, the altered prescription was admitted into evidence, and defendant admitted altering the prescription. Allen v. State, 272 Ga. App. 23 , 611 S.E.2d 697 (2005).

Bank's liability for acceptance of forged instrument. - Where an attorney lacked authority to endorse checks on behalf of a client, a bank, which accepted for deposit to the attorney's trust account a check payable to the client and the attorney containing the attorney's forged endorsement of the client's name, was liable for conversion; overruling John Bean Mfg. Co. v. Citizens Bank of Gainesville, 60 Ga. App. 616 , 4 S.E.2d 924 (1939) and Titus v. Commercial Bank, 214 Ga. App. 657 , 448 S.E.2d 753 (1994). Tifton Bank & Trust Co. v. Knight's Furn. Co., 215 Ga. App. 471 , 452 S.E.2d 219 (1994).

Cited in Cross v. State, 122 Ga. App. 208 , 176 S.E.2d 517 (1970); Johnson v. State, 126 Ga. App. 757 , 191 S.E.2d 614 (1972); Forbes v. State, 129 Ga. App. 231 , 199 S.E.2d 548 (1973); Cowan v. State, 130 Ga. App. 320 , 203 S.E.2d 311 (1973); Hitchcock v. State, 146 Ga. App. 470 , 246 S.E.2d 477 (1978); Allstate Ins. Co. v. Renshaw, 151 Ga. App. 80 , 258 S.E.2d 744 (1979); Harrison v. State, 151 Ga. App. 758 , 261 S.E.2d 482 (1979); Bairentine v. State, 156 Ga. App. 341 , 274 S.E.2d 736 (1980); Lewis v. State, 180 Ga. App. 890 , 351 S.E.2d 100 (1986); Trust Co. Bank v. Henderson, 185 Ga. App. 367 , 364 S.E.2d 289 (1987); Loden v. State, 199 Ga. App. 683 , 406 S.E.2d 103 (1991); Sosebee v. State, 282 Ga. App. 905 , 640 S.E.2d 379 (2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 36 Am. Jur. 2d, Forgery, § 1 et seq.

C.J.S. - 37 C.J.S., Forgery, § 1 et seq.

ALR. - Genuine making of instrument for purpose of defrauding as constituting forgery, 51 A.L.R. 568 .

Liability for leaving contract forms accessible to stranger who, by forgery, gives such forms apparent authenticity as completed contracts, 85 A.L.R. 83 .

Filling in terms other than authorized in paper executed with blanks, as forgery, 87 A.L.R. 1169 .

Alteration of written instrument in order to conform to actual intention as forgery, 93 A.L.R. 864 .

Alteration or counterfeiting of postage stamps as criminal offense, 127 A.L.R. 1469 .

Presumptions and inferences in criminal cases from unexplained possession or uttering of forged paper, 164 A.L.R. 621 .

Invalid instrument as subject of forgery, 174 A.L.R. 1300 .

Alteration of figures indicating amount of check, bill, or note, without change in written words, as forgery, 64 A.L.R.2d 1029.

Propriety of jury, or court sitting as trier of facts, making a comparison of a disputed writing with a standard produced in court, without the aid of an expert witness, 80 A.L.R.2d 272.

Signing credit charge or credit sales slip, as forgery, 90 A.L.R.2d 822.

Criminal prosecution or disciplinary action against medical practitioner for fraud in connection with claims under medicaid, medicare, or similar welfare program for providing medical service, 50 A.L.R.3d 549.

Falsifying of money order as forgery, 65 A.L.R.3d 1307.

Filing of false insurance claims for medical services as ground for disciplinary action against dentist, physician, or other medical practitioner, 70 A.L.R.4th 132.

What constitutes a public record or document within statute making falsification, forgery, mutilation, removal, or other misuse thereof an offense, 75 A.L.R.4th 1067.

Evidence of intent to defraud in state forgery prosecution, 108 A.L.R.5th 593.

16-9-3. "Writing" defined.

Reserved. Repealed by Ga. L. 2012, p. 899, § 3-5/HB 1176, effective July 1, 2012.

Editor's notes. - This Code section was based on Code 1933, § 26-1703, enacted by Ga. L. 1968, p. 1249, § 1.

Law reviews. - For article on the 2012 repeal of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012).

RESEARCH REFERENCES

ALR. - Signing credit charge, credit sales slip, or credit electronic point of sale terminal, as forgery, 80 A.L.R.6th 599.

16-9-4. Manufacturing, selling, or distributing false identification document; civil forfeiture; penalty.

  1. As used in this Code section, the term:
    1. "Access device" means a unique electronic identification number, address, description, or routing code or a device containing a unique electronic identification number, address, description, or routing code issued to an individual which permits or facilitates entry into a facility or computer or provides access to the financial resources, including, but not limited, to the credit resources of the individual to whom the device or card is issued.
    2. "Description" means any identifying information about a person, including, but not limited to, date of birth, place of birth, address, social security number, height, weight, hair or eye color, or unique biometric data such as fingerprint, voice print, retina or iris image, DNA profile, or other unique physical representation.
    3. "Government agency" means any agency of the executive, legislative, or judicial branch of government or political subdivision or authority thereof of this state, any other state, the United States, or any foreign government or international governmental or quasi-governmental agency recognized by the United States or by any of the several states.
    4. "Identification document" means:
      1. Any document or card issued to an individual by a government agency or by the authority of a government agency containing the name of a person and a description of the person or such person's photograph, or both, and includes, without being limited to, a passport, visa, military identification card, driver's license, or an identification card;
      2. Any document issued to an individual for the purpose of identification by or with the authority of the holder of a trademark or trade name of another, as these terms are defined in Code Section 10-1-371, that contains the trademark or trade name and the name of the person to whom the document is issued and a description of the person or the person's photograph, or both; or
      3. Any access device.
    1. It shall be unlawful for any person to knowingly possess, display, or use any false, fictitious, fraudulent, or altered identification document.
    2. It shall be unlawful for any person to knowingly manufacture, alter, sell, distribute, deliver, possess with intent to sell, deliver, or distribute, or offer for sale, delivery, or distribution a false, fraudulent, or fictitious identification document or any identification document which contains any false, fictitious, or fraudulent statement or entry.
    3. It shall be unlawful for any person to knowingly manufacture, alter, sell, distribute, deliver, possess with the intent to sell, deliver, or distribute, or offer for sale, delivery, or distribution any identification document containing the trademark or trade name of another without the written consent of the owner of the trademark or trade name.
    4. It shall be unlawful for any person to knowingly possess, display, or use any false, fictitious, fraudulent, or altered identification document containing the logo or legal or official seal of a government agency or any colorable imitation thereof in furtherance of a conspiracy or attempt to commit a violation of the criminal laws of this state or of the United States or any of the several states which is punishable by imprisonment for one year or more.
    5. It shall be unlawful for any person to knowingly manufacture, alter, sell, distribute, deliver, possess with the intent to sell, deliver, or distribute, or offer for sale or distribution any other identification document containing the logo or legal or official seal of a government agency or any colorable imitation thereof without the written consent of the government agency.
    6. It shall be unlawful for any person to knowingly possess, display, or use an identification document issued to or on behalf of another person without the permission or consent of the other person for a lawful purpose, unless the identification document is possessed, displayed, or used with the intent to restore it to the other person or government agency or other entity that issued the identification document to the person.
    1. Except as provided in paragraph (2) or (3) of this subsection, any person who violates the provisions of paragraph (1), (3), or (6) of subsection (b) of this Code section shall be guilty of a misdemeanor.
    2. Except as provided in paragraph (3) of this subsection, any person who violates the provisions of paragraph (1), (3), or (6) of subsection (b) of this Code section for the second or any subsequent offense shall be guilty of a felony and shall be punished by a fine of not more than $25,000.00 or by imprisonment for not more than three years, or both.
    3. Except as provided in paragraph (5) of this subsection, any person who manufactures, alters, sells, distributes, delivers, receives, possesses, or offers for sale or distribution three or more identification documents in violation of the provisions of subsection (b) of this Code section shall be punished by imprisonment for not less than three nor more than ten years, a fine not to exceed $100,000.00, or both.
    4. Except as provided in paragraph (3) or (5) of this subsection, any person who violates the provisions of paragraph (2), (4), or (5) of subsection (b) of this Code section shall be punished by imprisonment for not less than one nor more than five years, a fine not to exceed $100,000.00, or both.
    5. Any person who is under 21 years of age and violates the provisions of subsection (b) of this Code section for the purpose of the identification being used to obtain entry into an age restricted facility or being used to purchase a consumable good that is age restricted, shall, upon a first conviction thereof, be guilty of a misdemeanor and upon a second or subsequent conviction shall be punished as for a misdemeanor of a high and aggravated nature.
    6. Any person convicted of an attempt or conspiracy to violate the provisions of subsection (b) of this Code section shall be punished by imprisonment, by a fine, or by both such punishments not to exceed the maximum punishment prescribed for the offense the commission of which was the object of the attempt or conspiracy.
  2. Each violation of this Code section shall constitute a separate offense.
  3. Any violation of this Code section shall be considered to have been committed in any county of this state in which the evidence shows that the identification document was manufactured, altered, sold, displayed, distributed, delivered, received, offered for sale or distribution, or possessed.
  4. The provisions of this Code section shall not apply to any lawfully authorized investigative, protective, or intelligence activity of an agency of the United States, this state, or any of the several states or their political subdivisions or any activity authorized under Chapter 224 of Title 18 of the United States Code or any similar such law relating to witness protection.
  5. It shall not be a defense to a violation of this Code section that a false, fictitious, fraudulent, or altered identification document contained words indicating that it is not an identification document.
    1. As used in this subsection, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2.
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them.
    3. Any property subject to forfeiture pursuant to paragraph (2) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
  6. It shall be an affirmative defense to the manufacturing, selling, or distributing of identification documents that contain false, fictitious, or altered information that the person manufacturing, selling, or distributing the documents used due diligence to ascertain the truth of the information contained in the identification document. (Code 1981, § 16-9-4 , enacted by Ga. L. 1988, p. 760, § 1; Ga. L. 2002, p. 551, § 1; Ga. L. 2008, p. 808, § 1/SB 421; Ga. L. 2009, p. 299, § 1/HB 71; Ga. L. 2015, p. 693, § 2-10/HB 233.)

Editor's notes. - Ga. L. 2008, p. 808, § 2, not codified by the General Assembly, provides that the amendment to this Code section shall apply to all offenses committed on or after July 1, 2008.

Ga. L. 2009, p. 299, § 2, not codified by the General Assembly, provides that the amendment to this Code section by this Act shall apply to offenses committed on or after October 1, 2009.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For note on the 2002 amendment of this Code section, see 19 Ga. St. U.L. Rev. 81 (2002).

JUDICIAL DECISIONS

Second degree forgery. - When the defendant was convicted of second degree forgery under O.C.G.A. § 16-9-2(a) , the defendant was not entitled, under the rule of lenity, to have that reduced to a misdemeanor conviction under the false identification statute, O.C.G.A. § 16-9-4(b)(1), because the two offenses were not identical. Velasquez v. State, 276 Ga. App. 527 , 623 S.E.2d 721 (2005).

Interpretation of the second degree forgery statute, O.C.G.A. § 16-9-2(a) , stating that mere possession of a fraudulent identification card was sufficient for a conviction would improperly subsume the offense of possession of a false identification document, under O.C.G.A. § 16-9-4(b)(1), in second degree fraud, under O.C.G.A. § 16-9-2(a) . Velasquez v. State, 276 Ga. App. 527 , 623 S.E.2d 721 (2005).

Cited in Walker v. State, 289 Ga. App. 879 , 658 S.E.2d 375 (2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising under O.C.G.A. § 16-9-4(b)(1), (2), (3), and (6) require fingerprinting. 2002 Op. Att'y Gen. No. 2002-7.

Fingerprinting not required. - An offense arising from a violation of O.C.G.A. § 16-9-4(c)(5) does not, at this time, appear to be an offense for which fingerprinting is required; thus, this offense is not designated as one for which those charged are to be fingerprinted. 2010 Op. Att'y Gen. No. 2010-2.

16-9-5. Counterfeit or false proof of insurance document.

  1. As used in this Code section, the term "proof of insurance document" means any document issued by, on behalf of, or purportedly on behalf of an insurer to a motor vehicle policyholder or applicant for motor vehicle coverage, which document is designed to constitute proof or evidence of the minimum motor vehicle liability insurance required by law for the purposes of Code Section 40-6-10.
    1. It shall be unlawful for any person knowingly to manufacture, sell, or distribute a counterfeit or false proof of insurance document.
    2. It shall be unlawful for any person to possess a counterfeit or false proof of insurance document that he or she knows to be a counterfeit or false proof of insurance document.
    3. A proof of insurance document shall be deemed counterfeit or false if the proof of insurance document has been altered, modified, or originally issued in any manner which contains false information concerning the insurer, the owner, the motor vehicle, or the insurance thereon.
    1. Any person who violates paragraph (1) of subsection (b) of this Code section shall be guilty of a felony and upon conviction shall be punished by a fine of not more than $10,000.00 or by imprisonment for not less than two nor more than ten years, or both.
    2. Any person who violates paragraph (2) of subsection (b) of this Code section shall upon conviction be guilty of and be punished as for a misdemeanor. (Code 1981, § 16-9-5 , enacted by Ga. L. 1990, p. 1440, § 1; Ga. L. 1991, p. 94, § 16; Ga. L. 2000, p. 429, § 2; Ga. L. 2017, p. 417, § 5-1/SB 104.)

The 2017 amendment, effective July 1, 2017, added "that he or she knows to be a counterfeit or false proof of insurance document" at the end of paragraph (b)(2); substituted the present provisions of paragraph (c)(1) for the former provisions, which read: "Any person who violates paragraph (1) of subsection (b) of this Code section on the first offense shall be guilty of a misdemeanor. Any person who violates paragraph (1) of subsection (b) of this Code section for the second or any subsequent offense shall be guilty of a felony and shall be punished by a fine of not more than $5,000.00 or by imprisonment for not more than three years, or both."; and, in paragraph (c)(2), inserted "upon conviction" and inserted "and be punished as for".

Editor's notes. - Ga. L. 2000, p. 429, § 1, not codified by the General Assembly, provides: "(a) The General Assembly finds that a significant number of motor vehicle owners in this state fail to meet the requirements of existing law for minimum motor vehicle liability insurance. The General Assembly finds further that enforcement of such requirements is made difficult by existing methods and procedures for tracking insurance coverage and providing proof of insurance.

"(b) The General Assembly declares that the purpose of this Act is to improve enforcement of minimum motor vehicle liability insurance requirements by providing the Department of Public Safety with updated information from insurers regarding those vehicles for which minimum motor vehicle liability insurance coverage is in effect, which information may be made accessible to law enforcement officers throughout the state, all without hampering the underwriting activities of any insurer or changing existing penalties for operating a motor vehicle without minimum liability insurance coverage."

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017).

JUDICIAL DECISIONS

Cited in Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violation of O.C.G.A. § 16-9-5 . - Violation of O.C.G.A. § 16-9-5 is designated as an offense for which persons charged with a violation shall be fingerprinted. 1990 Op. Att'y Gen. No. 90-22.

16-9-6. Punishment for fiduciary in violation of chapter.

Unless a greater penalty is specifically provided in this chapter, any violation of this chapter by a fiduciary in breach of a fiduciary obligation against a person who is 65 years of age or older shall be punished by imprisonment for not less than one nor more than 15 years, a fine not to exceed the amount provided by Code Section 17-10-8, or both.

(Code 1981, § 16-9-6 , enacted by Ga. L. 2000, p. 1085, § 4.)

Editor's notes. - Ga. L. 2000, p. 1085, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Georgia Protection of Elder Persons Act of 2000'."

Law reviews. - For note on 2000 enactment of O.C.G.A. § 16-9-6 , see 17 Ga. St. U.L. Rev. 93 (2000).

ARTICLE 2 DEPOSIT ACCOUNT FRAUD

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

16-9-20. Deposit account fraud.

  1. A person commits the offense of deposit account fraud when such person makes, draws, utters, executes, or delivers an instrument for the payment of money on any bank or other depository in exchange for a present consideration or wages, knowing that it will not be honored by the drawee. For the purposes of this Code section, it is prima-facie evidence that the accused knew that the instrument would not be honored if:
    1. The accused had no account with the drawee at the time the instrument was made, drawn, uttered, or delivered;
    2. Payment was refused by the drawee for lack of funds upon presentation within 30 days after delivery and the accused or someone for him or her shall not have tendered the holder thereof the amount due thereon, together with a service charge, within ten days after receiving written notice that payment was refused upon such instrument. For purposes of this paragraph:
      1. Notice mailed by certified or registered mail or statutory overnight delivery evidenced by return receipt to the person at the address printed on the instrument or given at the time of issuance shall be deemed sufficient and equivalent to notice having been received as of the date on the return receipt by the person making, drawing, uttering, executing, or delivering the instrument. A single notice as provided in subparagraph (B) of this paragraph shall be sufficient to cover all instruments on which payment was refused and which were delivered within a ten-day period by the accused to a single entity, provided that the form of notice lists and identifies each instrument; and
      2. The form of notice shall be substantially as follows:
    3. Notice mailed by certified or registered mail or statutory overnight delivery is returned undelivered to the sender when such notice was mailed within 90 days of dishonor to the person at the address printed on the instrument or given by the accused at the time of issuance of the instrument.
    1. Except as provided in paragraphs (2) and (3) of this subsection and subsection (c) of this Code section, a person convicted of the offense of deposit account fraud shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished as follows:
      1. When the instrument is for less than $500.00, a fine of not more than $500.00 or imprisonment not to exceed 12 months, or both;
      2. When the instrument is for $500.00 or more but less than $1,000.00, a fine of not more than $1,000.00 or imprisonment not to exceed 12 months, or both; or
      3. When more than one instrument is involved and such instruments were drawn within 90 days of one another and each is in an amount less than $500.00, the amounts of such separate instruments may be added together to arrive at and be punishable under subparagraph (B) of this paragraph.
    2. Except as provided in paragraph (3) of this subsection and subsection (c) of this Code section, a person convicted of the offense of deposit account fraud, when the instrument is for an amount of not less than $1,000.00 nor more than $1,499.99, shall be guilty of a misdemeanor of a high and aggravated nature. When more than one instrument is involved and such instruments were given to the same entity within a 15 day period and the cumulative total of such instruments is not less than $1,000.00 nor more than $1,499.00, the person drawing and giving such instruments shall upon conviction be guilty of a misdemeanor of a high and aggravated nature.
    3. Except as provided in subsection (c) of this Code section, a person convicted of the offense of deposit account fraud, when the instrument is for $1,500.00 or more, shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not less than $500.00 nor more than $5,000.00 or by imprisonment for not more than three years, or both.
    4. Upon conviction of a first or any subsequent offense under this subsection or subsection (c) of this Code section, in addition to any other punishment provided by this Code section, the defendant shall be required to make restitution of the amount of the instrument, together with all costs of bringing a complaint under this Code section. The court may require the defendant to pay as interest a monthly payment equal to 1 percent of the amount of the instrument. Such amount shall be paid each month in addition to any payments on the principal until the entire balance, including the principal and any unpaid interest payments, is paid in full. Such amount shall be paid without regard to any reduction in the principal balance owed. Costs shall be determined by the court from competent evidence of costs provided by the party causing the criminal warrant or citation to issue; provided, however, that the minimum costs shall not be less than $25.00. Restitution may be made while the defendant is serving a probated or suspended sentence.
  2. A person who commits the offense of deposit account fraud by the making, drawing, uttering, executing, or delivering of an instrument on a bank of another state shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or by a fine in an amount of up to $1,000.00, or both.
  3. The prosecuting authority of the court with jurisdiction over a violation of subsection (c) of this Code section may seek extradition for criminal prosecution of any person not within this state who flees the state to avoid prosecution under this Code section.
  4. In any prosecution or action under this Code section, an instrument for which the information required in this subsection is available at the time of issuance shall constitute prima-facie evidence of the identity of the party issuing or executing the instrument and that the person was a party authorized to draw upon the named account. To establish this prima-facie evidence, the following information regarding the identity of the party presenting the instrument shall be obtained by the party receiving such instrument: the full name, residence address, and home phone number.
    1. Such information may be provided by either of two methods:
      1. The information may be recorded upon the instrument itself; or
      2. The number of a check-cashing identification card issued by the receiving party may be recorded on the instrument. The check-cashing identification card shall be issued only after the information required in this subsection has been placed on file by the receiving party.
    2. In addition to the information required in this subsection, the party receiving an instrument shall witness the signature or endorsement of the party presenting such instrument and as evidence of such the receiving party shall initial the instrument.
  5. As used in this Code section, the term:
    1. "Bank" shall include a financial institution as defined in this Code section.
    2. "Conviction" shall include the entering of a guilty plea, the entering of a plea of nolo contendere, or the forfeiting of bail.
    3. "Financial institution" shall have the same meaning as defined in paragraph (21) of Code Section 7-1-4 and shall also include a national bank, a state or federal savings bank, a state or federal credit union, and a state or federal savings and loan association.
    4. "Holder in due course" shall have the same meaning as in Code Section 11-3-302.
    5. "Instrument" means a check, draft, debit card sales draft, or order for the payment of money.
    6. "Present consideration" shall include without limitation:
      1. An obligation or debt of rent which is past due or presently due;
      2. An obligation or debt of state taxes which is past due or presently due;
      3. An obligation or debt which is past due or presently due for child support when made for the support of such minor child and which is given pursuant to an order of court or written agreement signed by the person making the payment;
      4. A simultaneous agreement for the extension of additional credit where additional credit is being denied; and
      5. A written waiver of mechanic's or materialmen's lien rights.
    7. "State taxes" shall include payments made to the Georgia Department of Labor as required by Chapter 8 of Title 34.
  6. This Code section shall in no way affect the authority of a sentencing judge to provide for a sentence to be served on weekends or during the nonworking hours of the defendant as provided in Code Section 17-10-3.
    1. Any party holding a worthless instrument and giving notice in substantially similar form to that provided in subparagraph (a)(2)(B) of this Code section shall be immune from civil liability for the giving of such notice and for proceeding as required under the forms of such notice; provided, however, that, if any person shall be arrested or prosecuted for violation of this Code section and payment of any instrument shall have been refused because the maker or drawer had no account with the bank or other depository on which such instrument was drawn, the one causing the arrest or prosecution shall be deemed to have acted with reasonable or probable cause even though he, she, or it has not mailed the written notice or waited for the ten-day period to elapse. In any civil action for damages which may be brought by the person who made, drew, uttered, executed, or delivered such instrument, no evidence of statements or representations as to the status of the instrument involved or of any collateral agreement with reference to the instrument shall be admissible unless such statements, representations, or collateral agreement shall be written simultaneously with or upon the instrument at the time it is delivered by the maker thereof.
    2. Except as otherwise provided by law, any party who holds a worthless instrument, who complies with the requirements of subsection (a) of this Code section, and who causes a criminal warrant or citation to be issued shall not forfeit his or her right to continue or pursue civil remedies authorized by law for the collection of the worthless instrument; provided, however, that if interest is awarded and collected on any amount ordered by the court as restitution in the criminal case, interest shall not be collectable in any civil action on the same amount. It shall be deemed conclusive evidence that any action is brought upon probable cause and without malice where such party holding a worthless instrument has complied with the provisions of subsection (a) of this Code section regardless of whether the criminal charges are dismissed by a court due to payment in full of the face value of the instrument and applicable service charges subsequent to the date that affidavit for the warrant or citation is made. In any civil action for damages which may be brought by the person who made, drew, uttered, executed, or delivered such instrument, no evidence of statements or representations as to the status of the instrument involved or of any collateral agreement with reference to the instrument shall be admissible unless such statements, representations, or collateral agreement shall be written simultaneously with or upon the instrument at the time it is delivered by the maker thereof.
  7. Notwithstanding paragraph (2) of subsection (a) of this Code section or any other law on usury, charges, or fees on loans or credit extensions, any lender of money or extender of other credit who receives an instrument drawn on a bank or other depository institution given by any person in full or partial repayment of a loan, installment payment, or other extension of credit may, if such instrument is not paid or is dishonored by such institution, charge and collect from the borrower or person to whom the credit was extended a bad instrument charge. This charge shall not be deemed interest or a finance or other charge made as an incident to or as a condition to the granting of the loan or other extension of credit and shall not be included in determining the limit on charges which may be made in connection with the loan or extension of credit or any other law of this state.
  8. For purposes of this Code section, no service charge or bad instrument charge shall exceed $30.00 or 5 percent of the face amount of the instrument, whichever is greater, except that the holder of the instrument may also charge the maker an additional fee in an amount equal to that charged to the holder by the bank or financial institution as a result of the instrument not being honored.
  9. An action under this Code section may be prosecuted by the party initially receiving a worthless instrument or by any subsequent holder in due course of any such worthless instrument.

    (Ga. L. 1959, p. 252, §§ 1-3; Code 1933, § 26-1704, enacted by Ga. L. 1968, p. 1249, § 1; Code 1933, § 41A-9909, enacted by Ga. L. 1974, p. 705, § 1; Ga. L. 1975, p. 482, § 1; Ga. L. 1977, p. 1266, §§ 1, 2; Ga. L. 1978, p. 2020, § 1; Ga. L. 1980, p. 1034, § 1; Ga. L. 1980, p. 1147, §§ 1-3; Ga. L. 1981, p. 1550, § 1; Ga. L. 1983, p. 484, § 1; Ga. L. 1983, p. 485, § 1; Ga. L. 1983, p. 1189, §§ 1, 2; Ga. L. 1984, p. 22, § 16; Ga. L. 1984, p. 1435, § 1; Ga. L. 1985, p. 708, § 1; Ga. L. 1986, p. 209, § 1; Ga. L. 1987, p. 983, § 1; Ga. L. 1988, p. 268, § 1; Ga. L. 1988, p. 762, § 1; Ga. L. 1989, p. 1570, § 1; Ga. L. 1990, p. 8, § 16; Ga. L. 1994, p. 1787, § 3; Ga. L. 1995, p. 910, §§ 1, 2; Ga. L. 1996, p. 748, § 10; Ga. L. 1996, p. 1014, §§ 1, 2; Ga. L. 1999, p. 720, § 1; Ga. L. 2000, p. 1352, § 1; Ga. L. 2000, p. 1589, § 4; Ga. L. 2003, p. 140, § 16; Ga. L. 2003, p. 478, § 1; Ga. L. 2012, p. 899, § 3-6/HB 1176.)

"You are hereby notified that the following instrument(s) Name of Number Date Amount Bank ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ ____________ drawn upon ______________ and payable to ______________, (has) (have) been dishonored. Pursuant to Georgia law, you have ten days from receipt of this notice to tender payment of the total amount of the instrument(s) plus the applicable service charge(s) of $____________ and any fee charged to the holder of the instrument(s) by a bank or financial institution as a result of the instrument(s) not being honored, the total amount due being ______________ dollars and ________ cents. Unless this amount is paid in full within the specified time above, a presumption in law arises that you delivered the instrument(s) with the intent to defraud and the dishonored instrument(s) and all other available information relating to this incident may be submitted to the magistrate for the issuance of a criminal warrant or citation or to the district attorney or solicitor-general for criminal prosecution."; or

Cross references. - Presentment, or notice of dishonor, § 11-3-501 et seq.

Editor's notes. - Ga. L. 2000, p. 1352, § 16, not codified by the General Assembly, provides that the 2000 amendment to this section is applicable with respect to notices delivered on or after July 1, 2000.

Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey on criminal law and procedure, 42 Mercer L. Rev. 141 (1990). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Ga. L. 1919, pp. 212, 220, former Ga. L. 1924, p. 194 and former Code 1933, § 13-9933, are included in the annotations for this Code section.

Purpose of Code section. - O.C.G.A. § 16-9-20 was enacted to punish the criminal behavior of knowingly passing bad checks, and to protect those legally authorized to negotiate checks given for value. Calhoon v. Mr. Locksmith Co., 200 Ga. App. 618 , 409 S.E.2d 226 (1991).

Gravamen of offense of writing check knowing there are insufficient funds is intent to defraud. Berry v. State, 153 Ga. 169 , 111 S.E. 669 , 35 A.L.R. 370 (1922) (decided under former Ga. L. 1919, p. 212) Barnes v. Gossett Oil Co., 56 Ga. App. 220 , 192 S.E. 254 ; 58 Ga. App. 102 , 197 S.E. 902 (1937), later appeal, Crain v. State, 78 Ga. App. 806 , 52 S.E.2d 577 (1949) (decided under former Code 1933, § 13-9933);(decided under former Code 1933, § 13-9933).

Regular business transaction. - Requirement of present consideration or a contemporaneous transaction is satisfied by a regular business practice of paying at the end of each week for gasoline purchased by retail customers during the preceding week. Porado v. State, 211 Ga. App. 728 , 440 S.E.2d 690 (1994).

Immunity under O.C.G.A. § 16-9-20(h)(1) applies only to suits by those who "made, drew, uttered, executed, or delivered such instrument," and not to persons who were the victim of "financial identity fraud." Nicholl v. Great Atl. & Pac. Tea Co., 238 Ga. App. 30 , 517 S.E.2d 561 (1999).

Establishing requisite of present consideration. - Requisite of present consideration may exist although goods or services are received before a check is delivered in payment when the interval is slight and the exchange can be characterized as a single contemporaneous transaction. Watson v. State, 235 Ga. App. 381 , 509 S.E.2d 87 (1998); Holder v. State, 242 Ga. App. 479 , 529 S.E.2d 907 (2000).

Elements of subsection (e)(2) are not requirements. - In a bad check case, there was no merit to the defendant's argument that the evidence was insufficient because the state failed to show pursuant to O.C.G.A. § 16-9-20(e)(2) that the representative receiving the check witnessed the defendant's signature on the check and then initialed the check. These provisions of § 16-9-20(e)(2) were not essential elements of the offense, but means to establish a statutory presumption with respect to the identity of the party who issued the check and the party's authority to draw on the named account; here, the state did not rely on the presumption because other evidence established that the defendant issued the check on the defendant's business account. Dougherty v. State, 292 Ga. App. 188 , 664 S.E.2d 258 (2008).

Crime of moral turpitude. - Heart of bad check crime, whether its commission is a felony or a misdemeanor, is dishonesty and thus involves moral turpitude, thus evidence of pleas of guilty to its commission as a misdemeanor may be considered by a jury for the purpose of impeachment of a witness. Carruth v. Brown, 202 Ga. App. 656 , 415 S.E.2d 470 (1992).

Misdemeanor of issuing a bad check in violation of O.C.G.A. § 16-9-20(a) was a crime of moral turpitude and the jury could consider evidence of a witness' guilty plea to such a crime as proof of general bad moral character which tended to impeach the credibility of that witness within the meaning of former O.C.G.A. § 24-9-84 (see now O.C.G.A. § 24-6-608 ). Paradise v. State, 212 Ga. App. 166 , 441 S.E.2d 497 (1994).

Burden of proof. - State makes prima-facie case by proving making, drawing, etc., with knowledge at time that maker did not have sufficient funds. Burden is then cast upon defendant. Defendant is relieved of burden if it appears from state's evidence that defendant was not actuated by such intent. Berry v. State, 153 Ga. 169 , 111 S.E. 669 , 35 A.L.R. 370 (1922) (decided under former Ga. L. 1919, p. 212).

Sufficiency of indictment. - Variance between indictment and proof was not fatal simply because the indictment alleged the check amount to be $1,730 and the amount proved at trial was $1,730.60. Holder v. State, 242 Ga. App. 479 , 529 S.E.2d 907 (2000).

"Wages" connotes employer-employee relationship. - Term "wages," as used in O.C.G.A. § 16-9-20 , connotes an employer and employee relationship. Hutto v. State, 198 Ga. App. 325 , 401 S.E.2d 339 (1991).

Offense occurs at time of issuance of check with knowledge that the check will not be honored. State v. Brannon, 154 Ga. App. 285 , 267 S.E.2d 888 (1980); Russell v. State, 155 Ga. App. 555 , 271 S.E.2d 689 (1980); Watson v. State, 235 Ga. App. 381 , 509 S.E.2d 87 (1998).

Offense of uttering a bad check is completed when check is delivered, and it is the criminal intent present at that moment which the law proscribes. Russell v. State, 155 Ga. App. 555 , 271 S.E.2d 689 (1980).

Purpose of defendant in giving the check. - When the purpose of the defendant in giving the check was not to deprive the payee of anything, but was only to gain temporary respite from the defendant's creditor, there is no attempt to defraud such as remains an element of the crime of issuance of bad checks. McNeal v. State, 204 Ga. App. 791 , 420 S.E.2d 653 (1992).

Drawer's knowledge of insufficient funds. - In an action by the drawer of a check against a bank for damages arising from the drawer's arrest and prosecution for issuing a bad check based on the bank's negligent failure to stop payment and wrongful dishonor of the check, evidence that the drawer knew the check would not be honored was sufficient probable cause for the arrest and prosecution and, thus, the bank could not be held accountable for such damages. Karrer v. Georgia State Bank, 215 Ga. App. 654 , 452 S.E.2d 120 (1994).

Payee's filling in amount at defendant's request makes no difference in crime. - Defendant could be found guilty of the issuance of bad checks despite the defendant's contention that the checks were not "checks" because the checks did not contain a "sum certain" until the payee filled in the amount due at the defendant's request. Hutchens v. State, 174 Ga. App. 507 , 330 S.E.2d 436 (1985).

Evidence of subsequent restitution irrelevant. - As opposed to the subsequent failure to make restitution, evidence of subsequent restitution, standing alone, has no real relevancy to criminal liability under O.C.G.A. § 16-9-20 . Wilson v. Home Depot, Inc., 180 Ga. App. 218 , 348 S.E.2d 588 (1986).

Date not element of offense. - Date on which the checks were delivered is not an essential element of the offense of deposit account fraud; the state may prove the offense by the act and the intent. Holder v. State, 242 Ga. App. 479 , 529 S.E.2d 907 (2000).

Prima-facie proof of intent to defraud. - Knowledge that because of insufficient funds the check will not be honored is prima-facie proof of intent to defraud. Brooks v. State, 146 Ga. App. 626 , 247 S.E.2d 209 (1978).

Drawer's contention that the drawer told the payee, at the time the drawer issued the payee a check, that the drawer's account did not have sufficient funds to cover the check did not rebut prima facie evidence of the drawer's knowing issuance of a bad check since there was no evidence of simultaneously written statements, representations, or collateral agreements and the record showed that the check was not even post-dated. Karrer v. Georgia State Bank, 215 Ga. App. 654 , 452 S.E.2d 120 (1994).

Applicability to post dated checks. - Ga. L. 1919, p. 220 was not applicable to a post dated check when the payee accepts the check before the date due with knowledge that there were no funds to cover the check. Strickland v. State, 27 Ga. App. 772 , 110 S.E. 39 (1921) (decided under former Ga. L. 1919, p. 220); White v. State, 27 Ga. App. 774 , 110 S.E. 40 (1921);(decided under former Ga. L. 1919, p. 220).

When drawer states that check is not covered, O.C.G.A. § 16-9-20 is not violated. - If check is postdated, or if giver of check states that giver has insufficient money in the bank to cover the check though the giver expects to have the money by time the check is presented for payment, there can be no implied representation that there is now enough on deposit to cover the check. Bivens v. State, 153 Ga. App. 631 , 266 S.E.2d 304 (1980).

Payment of judgment for past due rents with check on closed account. - Stipulations relating that a magistrate court had issued a judgment against defendant for past due rents, and that defendant paid the judgment to the creditor with a check on a closed account, knowing that the check would not be honored by the drawee, were sufficient to support a conviction under O.C.G.A. § 16-9-20 . Cooley v. State, 197 Ga. App. 340 , 398 S.E.2d 414 (1990).

President of corporation, authorized to sign checks, liable for bad check. - Defendant, who was the president of a corporation, ran the business and was the only person authorized to sign checks drawn on the corporation's account, could be held criminally liable for a bad check, even through the check was issued by a corporation on the corporate account, rather than by defendant as an individual. Parish v. State, 178 Ga. App. 177 , 342 S.E.2d 360 (1986).

Civil immunity to which merchant is entitled to under O.C.G.A. § 16-9-20 merely applies to activities mentioned in the notice required by subparagraph (a)(2)(B), i.e., giving the notice and turning over the check and information concerning it to the authorities. Stallings v. Coleman, 165 Ga. App. 667 , 302 S.E.2d 412 (1983).

When civil immunity unavailable to merchant. - Merchant could not claim civil immunity from action for malicious prosecution and false imprisonment based on plaintiff's allegation that the merchant failed to provide the prosecutor with evidence indicating plaintiff's innocence which the merchant obtained prior to plaintiff's preliminary hearing but after having sworn out a complaint which led to plaintiff's arrest. Stallings v. Coleman, 165 Ga. App. 667 , 302 S.E.2d 412 (1983).

Defendant merchant is not immune under O.C.G.A. § 16-9-20(h) where evidence is conflicting as to whether plaintiff received notice of defendant's dishonored check notice and there is no evidence that plaintiff received notice in substantially similar form to that provided in subparagraph (a)(2)(B) of that Code section; the drawee bank's notation "unable to locate" is not conclusive evidence that plaintiff had no account with the drawee bank. Wilson v. Wheeler's, Inc., 190 Ga. App. 250 , 378 S.E.2d 498 , cert. denied, 190 Ga. App. 899 , 378 S.E.2d 498 (1989).

Store owner and store manager were not entitled to civil immunity where the notice letter to the customer regarding a dishonored check did not provide the check number, check date, name of bank, name of payee, the warning "has been dishonored," and did not provide notice of the consequence of failing to make restitution within 10 days. Tallman v. Hinton, 220 Ga. App. 23 , 467 S.E.2d 596 (1996).

Issuance of checks not part of same contemporaneous transaction. - Issuance of the checks by the defendant cannot be reasonably viewed as having been a part of the same contemporaneous transaction as the delivery of the goods and services where there was never intended to be an exchange of goods and services at nearly the same point in time and such did not in fact occur due to the intervening inspection of the work and the passage of time. McNeal v. State, 204 Ga. App. 791 , 420 S.E.2d 653 (1992).

Offense not lesser included offense of forgery. - Offense of issuing bad checks is not a lesser included offense of forgery, and, in a prosecution for forgery, the trial court's failure to give a charge on issuing bad checks was not error. Adams v. State, 217 Ga. App. 759 , 458 S.E.2d 918 (1995).

Postdating check cannot serve as basis for bad check charge. - At best, there is implied in issuance of postdated checks a promise to cover drafts when the drafts are presented in the future. Such a promise of future performance cannot serve as a basis for a bad check charge. Bivens v. State, 153 Ga. App. 631 , 266 S.E.2d 304 (1980).

County sheriff's deputy in Georgia was not qualifiedly immune from liability from a Florida businesswoman's 42 U.S.C. § 1983 suit alleging that she was illegally incarcerated in Florida for six days until her family posted funds to cover postdated checks she had written to a Georgia food supplier; a prudent officer would not have found probable cause to arrest based on the facts known to the deputy, at least absent further investigation, because: (1) the supplier had a practice of accepting postdated checks from the arrestee; and (2) the offense of deposit account fraud, O.C.G.A. § 16-9-20(a) , required a promise of present, rather than future, consideration. Brown v. Camden County, 583 F. Supp. 2d 1358 (S.D. Ga. 2008).

Proof of fraudulent intent in case of postdated check. - State must prove a present fraudulent intent on the part of any maker of a postdated check in order to sustain a conviction for a bad check offense. Galbreath v. State, 193 Ga. App. 410 , 387 S.E.2d 915 (1989).

Present fraudulent intent may be inferred when the maker knowingly and intentionally issues a postdated check in the regular course of business without having sufficient funds to cover the check when presented for payment, and when the maker does not call attention to the payee of the fact that the check is postdated or arrange for the payee to hold the check until some future time. Galbreath v. State, 193 Ga. App. 410 , 387 S.E.2d 915 (1989).

Stopping payment on check, even if fraudulent. - While it is true that one stopping payment on a check after obtaining a benefit thereunder and with intent to defraud might be guilty of cheating and swindling, that same conduct does not establish uttering of a bad check. Hardeman v. State, 154 Ga. App. 364 , 268 S.E.2d 415 (1980); Fortier v. Jordan's Jewelers, Inc., 208 Ga. App. 527 , 430 S.E.2d 829 (1993).

Former Code 1933, § 26-1704 did not allow a finding of guilt without proof beyond a reasonable doubt. Hall v. State, 244 Ga. 86 , 259 S.E.2d 41 (1979).

Checks as collateral for loans. - Owners of a small loan company committed perjury when the owners swore out warrants under O.C.G.A. § 16-9-20 on customers who gave the owners checks as collateral for loans and then failed to repay the loans, since the checks were not intended to be deposited and honored by banks, rendering impossible the requisite knowledge/intent required under that section. Watson v. State, 235 Ga. App. 381 , 509 S.E.2d 87 (1998).

Check given for equipment rental. - Rational trier of fact could have found beyond a reasonable doubt that a check the defendant gave a construction rental company in exchange for equipment was presented in exchange for a present consideration within the meaning of O.C.G.A. § 16-9-20 (a) because the rental of multiple pieces of construction equipment constituted a single transaction, which was not completed until the company picked up the equipment, calculated the amount due for necessary repairs, and presented the defendant with an invoice for which the defendant immediately wrote a check; neither § 16-9-20 nor the decisions of the courts in any way limit the definition of "rent". Gibson v. State, 315 Ga. App. 639 , 727 S.E.2d 251 (2012).

Circumstantial evidence sufficient to support conviction. - With regard to a defendant's convictions on three counts of deposit account fraud and two counts of theft by deception, there was sufficient circumstantial evidence to support the convictions on two counts of deposit account fraud and both counts of theft by deception based on the defendant delivering two checks to two banks and receiving funds in exchange for the checks, which were subsequently dishonored; the defendant's failure to repay the funds as demanded; and the defendant's implausible story that the checks were from business partners whom the defendant had never met from another country. One count of deposit account fraud regarding a second check presented to one of the banks in the amount of $301,392 was not supported by the evidence as the prosecution failed to present any evidence that the defendant received anything of value in return for the check since the check was dishonored immediately and the defendant received no funds for that check. Vadde v. State, 296 Ga. App. 405 , 674 S.E.2d 323 (2009), cert. denied, No. S09C1087, 2009 Ga. LEXIS 348 (Ga. 2009); cert. denied, 558 U.S. 1117, 130 S. Ct. 1051 , 175 L. Ed. 2 d 892 (2010); reh'g denied, 559 U.S. 998, 130 S. Ct. 1756 , 176 L. Ed. 2 d 224 (2010).

Cited in Marshall v. State, 128 Ga. App. 413 , 197 S.E.2d 161 (1973); Wiggins v. State, 139 Ga. App. 98 , 227 S.E.2d 895 (1976); Purvis v. State, 143 Ga. App. 447 , 238 S.E.2d 575 (1977); Harrington v. State, 145 Ga. App. 609 , 244 S.E.2d 130 (1978); Farmer v. State, 148 Ga. App. 6 , 251 S.E.2d 6 (1978); United States v. Payne, 602 F.2d 1215 (5th Cir. 1979); Pittman v. State, 154 Ga. App. 691 , 269 S.E.2d 522 (1980); Bairentine v. State, 156 Ga. App. 341 , 274 S.E.2d 736 (1980); Voliton v. Piggly Wiggly, 161 Ga. App. 813 , 288 S.E.2d 924 (1982); Bowers v. State, 161 Ga. App. 239 , 290 S.E.2d 362 (1982); Goodman v. State, 167 Ga. App. 378 , 306 S.E.2d 417 (1983); Reynolds v. State, 172 Ga. App. 628 , 323 S.E.2d 912 (1984); Marchman v. State, 173 Ga. App. 257 , 325 S.E.2d 879 (1985); Hiers v. State, 182 Ga. App. 743 , 356 S.E.2d 763 (1987); Blackford v. Wal-Mart Stores, Inc., 17 F.3d 367 (11th Cir. 1994); Vadner v. Dickerson, 212 Ga. App. 255 , 441 S.E.2d 527 (1994); Nicholl v. NationsBank, 227 Ga. App. 287 , 488 S.E.2d 751 (1997).

Civil Liability

Evidence required to support malicious prosecution action. - Malicious prosecution action by plaintiff who had issued a bad check was properly dismissed where plaintiff's allegation that plaintiff only wrote the check upon defendant's agreement that defendant would not cash it until plaintiff obtained funds to cover it was not supported by simultaneous written evidence as required by O.C.G.A. § 16-9-20(h)(2). Hartsfield v. Union City Chrysler-Plymouth, 218 Ga. App. 873 , 463 S.E.2d 713 (1995).

Evidence of malice shown in malicious prosecution case. - Trial court did not err in denying summary judgment on the plaintiff's claim for malicious prosecution because there was evidence from which a jury could determine that the defendant withheld information on the parties' course of dealings from the magistrate judge at the time the warrants were procured, which the defendant signed despite knowing that the checks had not been delivered for present consideration and that at least 16 of the checks were less than 30 days old. Sheffield v. Futch, 354 Ga. App. 661 , 839 S.E.2d 294 (2020).

Evidence of oral statements inadmissible. - Under O.C.G.A. § 16-9-20(h)(2), a civil rights litigant's oral representations regarding the litigant's business transaction with a payee of three checks that the litigant postdated were inadmissible to prove liability on the litigant's state law causes of actions, including false arrest and imprisonment, in the litigant's 42 U.S.C. § 1983 suit. Brown v. Camden County, 583 F. Supp. 2d 1358 (S.D. Ga. 2008).

Charge that defendant must negative state's evidence to reasonable satisfaction of jury. - Charge pertaining to prima-facie evidence which states that jury can entertain reasonable doubt as to guilt only where defendant has proved to its reasonable satisfaction facts which negative state's evidence, is impermissible because it ignores state's burden of proof and defendant's presumption of innocence. Bess v. State, 138 Ga. App. 528 , 226 S.E.2d 626 (1976).

Immunity on false arrest and malicious prosecutions claims found. - Upon the grant of certiorari to consider the circumstances under which the deposit account fraud statute provided a defendant with immunity from civil liability in an action for false arrest and malicious prosecution, given the multiple references within O.C.G.A. § 16-9-20(a) and (h) to the making, drawing, uttering, executing, or delivering of an instrument, it could not be said that the holder of a dishonored check was only entitled to immunity from civil liability when the action was brought by the person who signed that check; because the defendants complied with the notice requirements of § 16-9-20(a) (2), the defendants were entitled to immunity on a holder's false arrest and malicious prosecution claims, and the Court of Appeals erred by holding otherwise. Blue Moon Cycle, Inc. v. Jenkins, 281 Ga. 863 , 642 S.E.2d 637 (2007).

Constitutional Issues

O.C.G.A. § 16-9-20 does not authorize imprisonment for debt as prohibited by Ga. Const. 1976, Art. I, Sec. I, Para. XX (see now Ga. Const. 1983, Art. I, Sec. I, Para. XXIII). Cobb v. State, 246 Ga. 567 , 272 S.E.2d 299 (1980); Griffith v. State, 159 Ga. App. 252 , 283 S.E.2d 40 (1981), rev'd on other grounds, 249 Ga. 19 , 287 S.E.2d 187 (1982).

O.C.G.A. § 16-9-20(c) is constitutional. - O.C.G.A. § 16-9-20(c) , which elevates criminal issuance of a bad check to a felony when drawn on an out-of-state bank, is constitutional. This statutory classification is not based upon residency; it applies to anyone's check drawn on an out-of-state bank. Nor is that subsection a burden on interstate commerce, as the state may qualify right of travel when criminal offense is committed. Finally, there is a rational relationship for differing penalties for bad checks on in-state and out-of-state banks because victim of this criminal act is exposed to possibility of greater harm, as a check on an out-of-state bank requires longer to clear, and thus that subsection constitutes a valid exercise of state's police power. Davis v. State, 248 Ga. 783 , 286 S.E.2d 430 (1982).

Imprisonment for act of giving bad check for antecedent debt is not imprisonment for debt but, rather, for an independent act. Cobb v. State, 246 Ga. 567 , 272 S.E.2d 299 (1980).

State interest justifying criminal liability for giving bad check in payment of rent or state taxes. - State's interest in insuring orderly flow of commerce and in preventing disruption and mischief which worthless check passing promotes is a proper and appropriate basis for creation of criminal liability for act of giving bad check in payment of existing debt for rent or state taxes. Cobb v. State, 246 Ga. 567 , 272 S.E.2d 299 (1980).

Effect of notice. - Defendant merchant was immune from civil liability for giving notice of its holding worthless checks in a manner substantially in compliance with the form provided by O.C.G.A. § 16-9-20 since defendant pursued its collection action with probable cause and without malice. Grand Union Co. v. Edwards, 217 Ga. App. 154 , 456 S.E.2d 736 (1995).

Present Consideration or Wages

State may sufficiently establish requisite intent without following procedure to establish prima-facie case. - Court trying bad check case without jury may be convinced by other evidence in record that, notwithstanding fact that notice provisions were not followed so as to make out a prima-facie case, state sufficiently established mens rea of defendant. Russell v. State, 155 Ga. App. 555 , 271 S.E.2d 689 (1980).

Notice of dishonor and subsequent failure to pay. - Notice of drawee's refusal to pay, followed by ten days for defendant to pay the check (upon notice of its dishonor), is not an element of offense of issuing a bad check. State v. Brannon, 154 Ga. App. 285 , 267 S.E.2d 888 (1980); Russell v. State, 155 Ga. App. 555 , 271 S.E.2d 689 (1980).

Notice of dishonor and subsequent failure to pay are evidentiary matters. - Provisions in former Code 1933, § 26-1704 (see now O.C.G.A. § 16-9-20(a)(2)), relating to notice to defendant and defendant's subsequent failure to pay amount due were evidentiary matters and were not prerequisites to commission of or convictions of offense of issuing a bad check. State v. Brannon, 154 Ga. App. 285 , 267 S.E.2d 888 (1980); Russell v. State, 155 Ga. App. 555 , 271 S.E.2d 689 (1980).

Transaction amounting to mere promise by drawer to pay in future does not warrant conviction. Highsmith v. State, 33 Ga. App. 192 , 143 S.E. 445 (1928) (decided under former Ga. L. 1919, p. 212).

Defrauded party must suffer loss resulting from reliance on defendant's wrongful act. - Former Code 1933, § 13-9933 involved a special form of cheating and swindling, and it must be proved that party alleged to have been defrauded suffered loss resulting from its reliance on defendant's wrongful act as charged in indictment. Hamilton v. State, 118 Ga. App. 842 , 165 S.E.2d 884 (1968) (decided under former Code 1933, § 13-9933).

Intent to defraud is not shown where credit is extended at time check is given. Barnes v. Gossett Oil Co., 56 Ga. App. 220 , 192 S.E. 254 , later appeal, 58 Ga. App. 102 , 197 S.E. 902 (1937) (decided under former Code 1933, § 13-9933).

Giving bad check to pay antecedent debt does not violate section. - Giving check in payment of antecedent debt with false statement that maker has funds to cover it does not amount to intent to defraud, where maker does not deprive payee of any right or procure anything of value from payee by means of it. There is no evidence of intent to defraud. Berry v. State, 153 Ga. 169 , 111 S.E. 669 , 35 A.L.R. 370 (1922) (decided under former Ga. L. 1919, p. 220).

When a check was given for past-due indebtedness, and when there was nothing in evidence which either showed, or tended to show, that in giving the check the defendant either deprived, or intended to deprive, the prosecutor of any right, money, property, or other thing of value, intent to defraud was not shown, and the evidence did not support the verdict of guilty under Ga. L. 1924, p. 194 (see now O.C.G.A. § 16-9-20 ). Driskell v. State, 47 Ga. App. 741 , 171 S.E. 389 (1933) (decided under former Ga. L. 1924, p. 194).

Giving of check to pay antecedent or preexisting debt, without funds in the bank, and without obtaining anything of benefit thereby does not constitute a crime. Vasser v. Berry, 85 Ga. App. 435 , 69 S.E.2d 701 (1952) (decided under former Code 1933, § 13-9933).

Drawer's conduct in chronically overdrawing the drawer's account and bouncing checks placed drawer on notice that writing a check to defendant store entailed a reckless risk sufficient to support a bad check charge which precluded the drawer's recovery for malicious prosecution. Blackford v. Wal-Mart Stores, Inc., 912 F. Supp. 537 (S.D. Ga. 1996).

It must be shown that in exchange for check the defendant received property of value, that is, present consideration. Brooks v. State, 146 Ga. App. 626 , 247 S.E.2d 209 (1978).

Check must be in exchange for something of value. - Wrongful act under O.C.G.A. § 16-9-20 is issuance of worthless check for present consideration. Present consideration in this context means that check must be in exchange for something of value. Griffith v. State, 249 Ga. 19 , 287 S.E.2d 187 (1982).

Evidence supported a conviction of deposit account fraud where it showed the defendant gave a dishonored check in exchange for a present consideration, albeit goods and services rather than wages. Maddox v. State, 236 Ga. App. 209 , 511 S.E.2d 294 (1999).

Check given for same day delivery. - Check given in payment for a delivery of the same date is probably present consideration. McNeal v. State, 204 Ga. App. 791 , 420 S.E.2d 653 (1992).

Short interval before delivery of check does not preclude finding of present consideration. - When there is a single contemporaneous transaction in which parties expect goods or services and payment to be exchanged as nearly as possible at the same time, a short interval of time preceding the delivery of a check would not preclude a jury from finding, as a matter of fact, that the check was given in exchange for present consideration. Bowers v. State, 248 Ga. 714 , 285 S.E.2d 702 (1982); Gilley v. State, 182 Ga. App. 681 , 356 S.E.2d 655 (1987).

Requisite of "present consideration" may exist although goods or services are received before a check is delivered in payment when the interval is slight and the exchange can be characterized as a single contemporaneous transaction. Singletary v. State, 192 Ga. App. 653 , 385 S.E.2d 791 (1989).

Services rendered more than two months before delivery of check. - Where check is delivered as payment for services rendered more than two months earlier, a rational trier of fact could not find beyond a reasonable doubt that check was in exchange for present consideration within meaning of O.C.G.A. § 16-9-20 . Bowers v. State, 248 Ga. 714 , 285 S.E.2d 702 (1982).

When the delivery of goods or services is followed more than two months later by delivery of a check as payment, the interval precludes, as a matter of law, any finding that the check was given in exchange for a present consideration. McNeal v. State, 204 Ga. App. 791 , 420 S.E.2d 653 (1992).

Check issued by a partner's wife was not for a present consideration inasmuch as the check was not part of a single contemporaneous transaction since the partnership ordinarily issued a check to the payee in the middle of the month for services performed in the preceding month, and the check in question was issued on August 9 for work performed in June and July. Hutto v. State, 198 Ga. App. 325 , 401 S.E.2d 339 (1991).

It must be proved that alleged defrauded party suffered loss resulting from reliance on defendant's wrongful act as charged in indictment. Bowers v. State, 248 Ga. 714 , 285 S.E.2d 702 (1982).

Agreement to forgive portion of amount represented by check not shown. - Evidence was sufficient to find the defendant guilty of deposit account fraud for delivering a bad check on a bank account containing insufficient funds. Although the defendant argued that the defendant had paid a supplier part of the amount due on the check and that the supplier had forgiven the remainder in exchange for the defendant's agreement to forgive damage caused by an employee of the supplier, a representative of the supplier denied that there were any such agreements. Dougherty v. State, 292 Ga. App. 188 , 664 S.E.2d 258 (2008).

OPINIONS OF THE ATTORNEY GENERAL

Commencement of prosecution. - Prosecution for a violation of O.C.G.A. § 16-9-20 is commenced within the meaning of the statute of limitations on misdemeanors, O.C.G.A. § 17-3-1 -(d), when a citation meets the requirements contained in O.C.G.A. § 15-10-202(b) and (c), including the signature of the judge or clerk of the magistrate court and personal service of the citation by a law enforcement officer. 1998 Op. Att'y Gen. No. 98-1.

Service charge limitation on a returned check established by O.C.G.A. § 16-9-20(a)(2) (now subsection (j)) is applicable only to the holder of the returned check. 1985 Op. Att'y Gen. No. 85-31.

Collection company may procure arrest warrant. - Magistrate judge may issue an arrest warrant for someone charged with the offense of deposit account fraud based on the affidavit of a person working for a company in the business of collecting worthless checks for merchants. 1995 Op. Att'y Gen. No. U95-20.

ADVISORY OPINIONS OF THE STATE BAR

Actions by attorney demanding payment on check. - Is it not ethically improper for a lawyer to send a statutory notice to the drawer of a bad check that states that unless the drawer pays the amount of the check in full within a specified period the drawer will be subject to criminal prosecution. Adv. Op. No. 80-26 (November 21, 1980).

RESEARCH REFERENCES

Am. Jur. 2d. - 10 Am. Jur. 2d, Banks; Banks and Financial Institutions, §§ 429, 430, 432. 32 Am. Jur. 2d, False Pretenses, §§ 16, 67 et seq. 37 Am. Jur. 2d, Fraud and Deceit, §§ 192, 465.

C.J.S. - 9 C.J.S., Banks and Banking, §§ 152, 213. 32A C.J.S., Evidence, § 1016. 35 C.J.S., False Pretenses, §§ 7, 8, 40 et seq., 74 et seq., 83.

ALR. - False pretense or confidence game through means of worthless check or draft, 35 A.L.R. 344 ; 174 A.L.R. 173 .

Construction, application, and effect of criminal statutes directed specifically against use of worthless, false, or bogus check or draft, 35 A.L.R. 375 ; 43 A.L.R. 49 ; 95 A.L.R. 486 ; 29 A.L.R.2d 1181; 59 A.L.R.2d 1159; 9 A.L.R.3d 719.

Statute of limitations applicable to action on check, 139 A.L.R. 1280 .

Variance between charge that fraudulent check was given in payment of an obligation and evidence that it was delivered as a cash payment, or vice versa, 143 A.L.R. 1076 .

Dishonor of check as proximate cause of arrest or criminal prosecution of depositor, 153 A.L.R. 1035 .

Discharge of drawer by delay in presenting check as affected by insufficiency of funds during time within which check should have been presented, or subsequent insufficiency occasioned by their withdrawal, 160 A.L.R. 1069 .

Construction and effect of "bad check" statute with respect to postdated checks, 29 A.L.R.2d 1181; 59 A.L.R.2d 1159; 9 A.L.R.3d 719.

Construction and effect of "bad check" statute with respect to check in payment of preexisting debt, 59 A.L.R.2d 1159.

Criminal liability of corporate officer who issues worthless checks in corporate name, 68 A.L.R.2d 1269.

Propriety of jury, or court sitting as trier of facts, making a comparison of a disputed writing with a standard produced in court, without the aid of an expert witness, 80 A.L.R.2d 272.

Right and remedy of drawer of check against collecting bank which receives it on forged indorsement and collects it from drawee bank, 99 A.L.R.2d 637.

Reasonable expectation of payment as affecting offense under "worthless check" statutes, 9 A.L.R.3d 719.

Application of "bad check" statute with respect to postdated checks, 52 A.L.R.3d 464.

Cashing check at bank at which account is maintained as violation of bad check statutes, 75 A.L.R.3d 1080.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

Constitutionality of "bad check" statute, 16 A.L.R.4th 631.

16-9-21. Printing, executing, or negotiating checks, drafts, orders, or debit card sales drafts knowing information thereon to be in error, fictitious, or assigned to another account holder.

  1. It shall be unlawful for any person to print or cause to be printed checks, drafts, orders, or debit card sales drafts, drawn upon any financial institution or to execute or negotiate any check, draft, order, or debit card sales draft knowing that the account number, routing number, or other information printed on such check, draft, order, or debit card sales draft is in error, fictitious, or assigned to another account holder or financial institution.
  2. Any person who violates subsection (a) of this Code section shall be punished by a fine of not more than $5,000.00 or by imprisonment for not less than one year nor more than five years, or both. (Code 1981, § 16-9-21 , enacted by Ga. L. 1989, p. 1570, § 2; Ga. L. 1994, p. 1787, § 4.)

JUDICIAL DECISIONS

Lesser included offense of forgery. - Offense of negotiating a fictitious check is a lesser included offense of forgery, and, in a prosecution for forgery, the trial court's failure to give a charge on negotiating fictitious checks constituted reversible error. Adams v. State, 217 Ga. App. 759 , 458 S.E.2d 918 (1995).

Jury instruction on negotiating fictitious check not required. - In a trial for first-degree forgery, the trial court did not err in refusing to give a requested charge on negotiating a fictitious check under O.C.G.A. § 16-9-21 because it was not adjusted to the facts. No evidence was presented at trial that the defendant printed or caused to be printed the check in question. Wilkes v. State, 293 Ga. App. 724 , 667 S.E.2d 705 (2008), overruled on other grounds, Clay v. State, 290 Ga. 822 , 725 S.E.2d 260 (2012).

ARTICLE 3 ILLEGAL USE OF FINANCIAL TRANSACTION CARDS

RESEARCH REFERENCES

ALR. - Criminal liability for unauthorized use of credit card, 24 A.L.R.3d 986.

Credit card issuer's liability, under state laws, for wrongful billing, cancellation, dishonor, or disclosure, 53 A.L.R.4th 231.

16-9-30. Definitions.

As used in this article, the term:

  1. "Acquirer" means a business organization, government, financial institution, or an agent of a business organization, government, or financial institution that authorizes a merchant to accept payment by financial transaction card for money, goods, services, or anything else of value.
  2. "Automated banking device" means any machine which when properly activated by a financial transaction card and personal identification code may be used for any of the purposes for which a financial transaction card may be used.
  3. "Cardholder" means the person, government, or organization to whom or for whose benefit the financial transaction card is issued by an issuer.
  4. "Expired financial transaction card" means a financial transaction card which is no longer valid because the term for which it was issued has elapsed.
  5. "Financial transaction card" or "FTC" means any instrument or device, whether known as a credit card, credit plate, bank services card, banking card, check guarantee card, debit card, or by any other name, issued with or without fee by an issuer for the use of the cardholder:
    1. In obtaining money, goods, services, or anything else of value;
    2. In certifying or guaranteeing to a person or business the availability to the cardholder of funds on deposit that are equal to or greater than the amount necessary to honor a draft or check payable to the order of such person or business; or
    3. In providing the cardholder access to a demand deposit account, savings account, or time deposit account for the purpose of:
      1. Making deposits of money or checks therein;
      2. Withdrawing funds in the form of money, money orders, or traveler's checks therefrom;
      3. Transferring funds from any demand deposit account, savings account, or time deposit account to any other demand deposit account, savings account, or time deposit account;
      4. Transferring funds from any demand deposit account, savings account, or time deposit account to any credit card accounts, overdraft privilege accounts, loan accounts, or any other credit accounts in full or partial satisfaction of any outstanding balance owed existing therein;
      5. For the purchase of goods, services, or anything else of value; or
      6. Obtaining information pertaining to any demand deposit account, savings account, or time deposit account.

        (A) Every state department, agency, board, bureau, commission, and authority;

        (B) Every county, municipal corporation, school system, or other political subdivision of this state;

        (C) Every department, agency, board, bureau, commission, authority, or similar body of each such county, municipal corporation, school system, or other political subdivision of this state;

      (5.1) "Financial transaction card account number" means a number, numerical code, alphabetical code, or alphanumeric code assigned by the issuer to a particular financial transaction card and which identifies the cardholder's account with the issuer.

      (5.2) "Government" means:

    4. Every city, county, regional, or other authority established pursuant to the laws of this state; and
    5. Every locally elected clerk of superior court, judge of the probate court, sheriff, tax receiver, tax collector, or tax commissioner.

      (8.1) "Purchasing card," "PCard," or "P-Card" means a type of financial transaction card allowing persons, governments, or business organizations to use financial transaction infrastructure.

  6. "Issuer" means the business organization or financial institution or its duly authorized agent which issues a financial transaction card.
  7. "Personal identification code" means a numeric or alphabetical code, signature, photograph, fingerprint, or any other means of electronic or mechanical confirmation used by the cardholder of a financial transaction card to permit authorized electronic use of that financial transaction card.
  8. "Presenting" means those actions taken by a cardholder or any person to introduce a financial transaction card into an automated banking device with or without utilization of a personal identification code or merely displaying or showing, with intent to defraud, a financial transaction card to the issuer or to any person or organization providing money, goods, services, or anything else of value or to any other entity.
  9. "Receives" or "receiving" means acquiring possession of or control of or accepting a financial transaction card as security for a loan.
  10. "Revoked financial transaction card" means a financial transaction card which is no longer valid because permission to use it has been suspended or terminated by the issuer.

    (Ga. L. 1960, p. 1113, § 1; Code 1933, § 26-1705, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 128, § 1; Ga. L. 1970, p. 529, §§ 1, 2; Ga. L. 1980, p. 1083, § 1; Ga. L. 1990, p. 304, § 1; Ga. L. 1996, p. 371, § 1; Ga. L. 2015, p. 266, § 1/HB 192; Ga. L. 2016, p. 558, § 1/HB 949.)

The 2016 amendment, effective July 1, 2016, deleted "and" at the end of subparagraph (5.2)(C); added "; and" at the end of subparagraph (5.2)(D); and added subparagraph (5.2)(E).

JUDICIAL DECISIONS

Word "cardholder" can refer only to person named on card. Rowland v. State, 124 Ga. App. 495 , 184 S.E.2d 495 (1971).

Wife of cardholder is not a "cardholder" although issuer may have mailed duplicate credit cards to cardholder and logical inference may be drawn from this fact that it impliedly consented for him to turn over one of the cards to his wife or such other person as he might desire to have access to his credit. Rowland v. State, 124 Ga. App. 495 , 184 S.E.2d 495 (1971).

Cards fell within statute. - There was sufficient evidence to support a conviction for financial transaction card (FTC) theft, in violation of O.C.G.A. § 16-9-31(a)(1), when cards, bank documents, and other physical evidence were found upon execution of a search warrant at the defendant's residence, and the cards fit within the definition of a FTC, pursuant to O.C.G.A. § 16-9-30(5) ; at trial, the cards were introduced into evidence and the owners testified as to what type of cards they were and that the defendant and the codefendant had not been given permission to possess the cards. Brown v. State, 277 Ga. App. 514 , 627 S.E.2d 136 (2006).

State did not fail to prove that a victim's credit card was a financial transaction card as defined by O.C.G.A. § 16-9-30(5) because the trial evidence established that the card was a credit card as described under the statute, and the credit card was introduced into evidence at trial and, thus, was identifiable by the jury as a card included in the statute; the state was not required to show that a credit card was used or could have been used in order to establish the defendant's commission of the offense of financial transaction card theft because O.C.G.A. § 16-9-31(a)(1) did not distinguish between valid, revoked, or unrevoked cards in proscribing the offense. Amaechi v. State, 306 Ga. App. 333 , 702 S.E.2d 680 (2010).

Cited in Allen v. State, 293 Ga. App. 439 , 667 S.E.2d 215 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 20 Am. Jur. 2d, Credit Cards and Charge Accounts, § 1 et seq.

16-9-31. Financial transaction card theft.

  1. A person commits the offense of financial transaction card theft when:
    1. He takes, obtains, or withholds a financial transaction card from the person, possession, custody, or control of another without the cardholder's consent; or who, with knowledge that it has been so taken, obtained, or withheld, receives the financial transaction card with intent to use it or to sell it or to transfer it to a person other than the issuer or the cardholder;
    2. He receives a financial transaction card that he knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the cardholder and he retains possession with intent to use it or sell it or to transfer it to a person other than the issuer or the cardholder;
    3. He, not being the issuer, sells a financial transaction card or buys a financial transaction card from a person other than the issuer; or
    4. He, not being the issuer, during any 12 month period receives two or more financial transaction cards in the names of persons which he has reason to know were taken or retained under circumstances which constitute a violation of paragraph (3) of subsection (a) of Code Section 16-9-33 and paragraph (3) of this subsection.
  2. Taking, obtaining, or withholding a financial transaction card without consent of the cardholder or issuer is included in conduct defined in Code Section 16-8-2 as the offense of theft by taking.
  3. Conviction of the offense of financial transaction card theft is punishable as provided in subsection (b) of Code Section 16-9-38.
  4. When a person has in his possession or under his control two or more financial transaction cards issued in the names of persons other than members of his immediate family or without the consent of the cardholder, such possession shall be prima-facie evidence that the financial transaction cards have been obtained in violation of subsection (a) of this Code section.

    (Code 1933, § 26-1705.2, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.1, enacted by Ga. L. 1980, p. 1083, § 1; Ga. L. 1992, p. 6, § 16.)

Law reviews. - For annual survey of criminal law, see 56 Mercer L. Rev. 153 (2004).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-9-31(d) , providing that the possession of two or more financial transaction cards issued to someone other than a member of the possessor's immediate family, without the consent of the person to whom the cards were issued, is prima facie evidence that the cards were obtained as the result of the theft of financial transaction cards, creates an unconstitutional mandatory presumption shifting the burden of proof to a defendant, but it is severable from the remainder of the statute prohibiting financial transaction card theft. Mohamed v. State, 276 Ga. 706 , 583 S.E.2d 9 (2003).

Severing the unconstitutional mandatory burden-shifting presumption of O.C.G.A. § 16-9-31 (d) from the remainder of § 16-9-31 , prohibiting financial transaction card theft, did not affect the legislative purpose of the statute, and the remainder of § 16-9-31 was to be given full effect. Mohamed v. State, 276 Ga. 706 , 583 S.E.2d 9 (2003).

Defendant's conviction of financial transaction card theft was proper, because while O.C.G.A. § 16-9-31(d) had been found to unconstitutionally shift the burden of proof, the remainder of the statute was ruled to be effective, and the defendant was charged with a violation of O.C.G.A. § 16-9-31(a) . Middlebrooks v. State, 277 Ga. App. 551 , 627 S.E.2d 154 (2006).

Construction with federal provisions. - In a case in which the defendant appealed the 18-month sentence for violating 8 U.S.C. § 1326(a) and (b)(2), since the defendant's prior conviction for financial transaction card theft, in violation of O.C.G.A. § 16-9-31 , was an aggravated felony under 8 U.S.C. § 1101(a)(43)(G), the district court did not err by applying 8-level enhancement under U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(C). United States v. De La O-Gallegos, 663 Fed. Appx. 827 (11th Cir. 2016)(Unpublished).

Whether or not the card has been revoked when discovered in defendant's possession is not an element of the offense of card theft. Thomas v. State, 176 Ga. App. 771 , 337 S.E.2d 344 (1985).

Not lesser included offense of financial transaction card fraud. - Financial transaction card theft is not a lesser included offense of financial transaction card fraud, O.C.G.A. § 16-9-33 ; thus, defendant's prior conviction for the former offense did not preclude prosecution for the latter. Sword v. State, 232 Ga. App. 497 , 502 S.E.2d 334 (1998).

Proper venue. - Venue was proper for a conviction of financial transaction card theft, O.C.G.A. § 16-9-31(a) , as jurisdiction was proper in the county where the offense occurred, Ga. Const. 1983, Art. VI, Sec. II, Para. VI, and the trial was held in the country in which the defendant resided and the site where the stolen cards were found. Middlebrooks v. State, 277 Ga. App. 551 , 627 S.E.2d 154 (2006).

Improper venue. - State failed to prove venue as to a financial transaction card theft, where defendant was charged with unlawfully "obtaining" cards in Gwinnett County, but the testimony showed that the cards were taken or obtained in a county other than Gwinnett and there was no evidence that defendant obtained the credit cards in Gwinnett County. Coursey v. State, 196 Ga. App. 135 , 395 S.E.2d 574 (1990).

Showing that the defendant used the card is not necessary to establish a wrongful withholding although that showing may be sufficient to establish the offense. Thomas v. State, 176 Ga. App. 771 , 337 S.E.2d 344 (1985).

An inference of guilt would not arise from unexplained possession of a credit card absent any further showing since, unlike a general theft situation, the original acquisition of the card need not be wrongful. Thomas v. State, 176 Ga. App. 771 , 337 S.E.2d 344 (1985).

Fact that cardholder cancelled card after discovering its loss did not mean that state had to show issuer's lack of consent for defendant to use card, since O.C.G.A. § 16-9-31(a)(1) clearly provides that the withholding be done "without the cardholder's consent." Thomas v. State, 176 Ga. App. 771 , 337 S.E.2d 344 (1985).

No distinction between valid, revoked, or unrevoked cards. - State did not fail to prove that a victim's credit card was a financial transaction card as defined by O.C.G.A. § 16-9-30(5) because the trial evidence established that the card was a credit card as described under the statute, and the credit card was introduced into evidence at trial and, thus, was identifiable by the jury as a card included in the statute; the state was not required to show that a credit card was used or could have been used in order to establish the defendant's commission of the offense of financial transaction card theft because O.C.G.A. § 16-9-31(a)(1) did not distinguish between valid, revoked, or unrevoked cards in proscribing the offense. Amaechi v. State, 306 Ga. App. 333 , 702 S.E.2d 680 (2010).

Wrong standard of proof applied in juvenile's case. - Juvenile's adjudication as delinquent for theft related acts was reversed because the juvenile court applied an erroneous standard of proof by concluding that there was some evidence to find that the juvenile removed a teacher's wallet from the teacher's desk since the wallet was found in the juvenile's book bag as the proper standard was proof beyond a reasonable doubt, not the lesser and different standard of some evidence. In the Interest of A. G., 355 Ga. App. 771 , 845 S.E.2d 779 (2020).

Evidence sufficient for conviction of financial transaction card theft and forgery. - See Alexander v. State, 186 Ga. App. 787 , 368 S.E.2d 550 (1988); Wilson v. State, 212 Ga. App. 325 , 441 S.E.2d 808 (1994), overruled on other grounds, Mohamed v. State, 276 Ga. 706 , 583 S.E.2d 9 (2003); Edwards v. State, 216 Ga. App. 225 , 453 S.E.2d 806 (1995); Johnson v. State, 246 Ga. App. 239 , 539 S.E.2d 914 (2000).

Videotapes of the defendant taking the victim's purse and using the victim's credit card, the defendant's company photograph, and the ID testimony of a clerk at the store where the purse was stolen was sufficient evidence to convict the defendant for a violation of O.C.G.A. § 16-9-31 . Green v. State, 223 Ga. App. 467 , 477 S.E.2d 895 (1996).

Evidence sufficient for conviction. - Evidence was sufficient to support defendant's convictions under O.C.G.A. §§ 16-9-31 and 16-9-33(a) since defendant took a bank card from defendant's sibling that was in the sibling's ex-spouse's name, defendant checked into a hotel and used it to guarantee the room, and while at the hotel, someone attempted to use the card, but the transaction was denied. Rogers v. State, 259 Ga. App. 516 , 578 S.E.2d 169 (2003).

Evidence was sufficient to sustain conviction for financial transaction card theft, where the evidence showed, inter alia, that the victim's handbag containing three credit cards was found in defendant's car and that even if the jury found that defendant's children took the handbag, defendant was aware of it, hid it, or even directed the theft. Blance v. State, 261 Ga. App. 224 , 582 S.E.2d 191 (2003).

Evidence that defendant, on two different dates, approached cashiers at the same store, gave them a credit card that was falsified in that it had the account numbers from another person's account superimposed over the credit card's original numbers, that the cashiers punched in the card's numbers manually when they could not get the card to scan properly, and that defendant was able to obtain store merchandise because the sales were then approved was sufficient to support defendant's conviction for financial transaction card theft. Epps v. State, 262 Ga. App. 113 , 584 S.E.2d 701 (2003).

Defendant's conviction for credit card theft was supported by the evidence where defendant was painting in the victim's house, the victim fell asleep for part of the time that defendant was working there, and when the victim woke up the victim discovered that the victim's safe had been broken into and that credit cards and other information was missing from the victim's handbag. Defendant had the credit cards and a prescription medicine of the victim's in the victim's wallet when the police examined the contents thereof. Maddox v. State, 268 Ga. App. 610 , 602 S.E.2d 326 (2004).

Testimony from the victim that on the day the victim's wallet disappeared, the defendant entered the victim's business, refused assistance, looked around and then sat down at a table near the location where the victim's purse was stored, provided sufficient circumstances for a jury to conclude that the defendant took the victim's wallet from the victim's workplace and was deliberately withholding the victim's financial transaction cards in opposition to the victim's possessory rights when the defendant was apprehended in Douglas County. Leonard v. State, 281 Ga. App. 184 , 635 S.E.2d 795 (2006).

Defendant's convictions on various counts of financial transaction card theft and theft by taking were upheld on appeal as sufficient evidence established that, with regard to the two victims, the defendant was the only possible person to have taken the money and/or credit cards and/or identification cards from one victim's purse and the other victim's center car console. However, one conviction for theft by taking currency was reversed on appeal as the victim who alleged that the defendant stole the victim's wallet testified that the victim never kept cash in the wallet, and the indictment specifically stated that currency was taken. Allen v. State, 293 Ga. App. 439 , 667 S.E.2d 215 (2008).

Evidence was sufficient to convict the defendant as a party to the crimes of financial transaction card theft and identity fraud because the defendant obtained a financial transaction card from a victim without the victim's consent as the state introduced evidence that the individual that the defendant gave transaction cards to used both transaction cards, and the state introduced the receipts evidencing the use and attempted use of the cards; and the defendant, without authorization, possessed a victim's financial transaction card information with the intent to use the card fraudulently. Daniel v. State, 342 Ga. App. 448 , 803 S.E.2d 603 (2017).

Denial of motion for directed verdict proper. - Trial court did not err in denying the defendant's motion for a directed verdict on the charge of financial transaction card theft because the victim was in constructive possession of the victim's credit card, which was sufficient to establish the allegation set forth in the accusation; because the victim was the cardholder on the account, the victim had the authority to exercise dominion and control over the credit card that had been issued in the victim's name. Amaechi v. State, 306 Ga. App. 333 , 702 S.E.2d 680 (2010).

Jury was authorized to find that the defendant acted with guilty knowledge and intent to commit credit card theft in violation of O.C.G.A. § 16-9-31(a)(1) because the evidence established that the defendant had obtained unauthorized possession of the victim's credit card, and there was circumstantial evidence from which an inference could be drawn that the defendant had knowledge that the defendant was accepting the credit card without authority and as part of an unlawful scheme; when the defendant was confronted by police officers, the defendant fled, and the defendant maintained unauthorized possession of a different credit card, along with additional items that could be used to engage in fraudulent credit transactions. Amaechi v. State, 306 Ga. App. 333 , 702 S.E.2d 680 (2010).

Conviction on multiple counts proper. - Defendant was properly convicted of nine counts of financial transaction card theft under O.C.G.A. § 16-9-31(a)(1), as each card was distinct and bore a different number or expiration date, and it was not error to charge the defendant with a separate count of financial transaction card theft, i.e. withholding a financial transaction card, for each card withheld. Middlebrooks v. State, 277 Ga. App. 551 , 627 S.E.2d 154 (2006).

There was sufficient evidence to support a conviction for financial transaction card (FTC) theft, in violation of O.C.G.A. § 16-9-31(a)(1), where cards, bank documents, and other physical evidence were found upon execution of a search warrant at the defendant's residence, and the cards fit within the definition of a FTC, pursuant to O.C.G.A. § 16-9-30(5) ; at trial, the cards were introduced into evidence and the owners testified as to what type of cards they were and that the defendant and the codefendant had not been given permission to possess the cards. Brown v. State, 277 Ga. App. 514 , 627 S.E.2d 136 (2006).

Because each of three financial transaction cards found in a defendant's possession was unique and each bore a different number and expiration date, the defendant's conviction on three counts of financial transaction card theft under O.C.G.A. § 16-9-31 was proper. Leonard v. State, 281 Ga. App. 184 , 635 S.E.2d 795 (2006).

Jury charge erroneously shifted burden of proof. - When a jury charge on financial transaction card theft included the O.C.G.A. § 16-9-31(d) presumption of guilt, which had subsequently been declared unconstitutional, the charge erroneously shifted the burden of proof; thus, the defendant's conviction was reversed. Cade v. State, 264 Ga. App. 52 , 589 S.E.2d 870 (2003).

Jury instruction. - Jury instruction which stated the unconstitutional mandatory burden-shifting presumption in O.C.G.A. § 16-9-31(d) was not harmless beyond a reasonable doubt as the evidence of defendant's guilt was not overwhelming. Mohamed v. State, 276 Ga. 706 , 583 S.E.2d 9 (2003).

Trial court did not err in failing to give the defendant's requested jury charge on mere presence because the defendant was not entitled to the instruction since the evidence showed that the defendant was an active participant in the financial transaction card theft. Amaechi v. State, 306 Ga. App. 333 , 702 S.E.2d 680 (2010).

Cited in Rozier v. State, 259 Ga. 399 , 383 S.E.2d 113 (1989).

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Pretenses, §§ 11, 23. 37 Am. Jur. 2d, Fraud and Deceit, § 1 et seq.

C.J.S. - 35 C.J.S, False Pretenses, § 13.

ALR. - May offense of obtaining money or property by false pretenses or confidence game be predicated on obtaining loan or renewal thereof, 52 A.L.R. 1167 .

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

Validity, construction, and application of state statutes relating to offense of identity theft, 125 A.L.R.5th 537.

Criminal liability for unauthorized use of credit card under state credit card statutes, 68 A.L.R.6th 527.

16-9-32. Forgery of financial transaction card.

  1. A person commits the offense of financial transaction card forgery when:
    1. With intent to defraud a purported issuer; a person or organization providing money, goods, services, or anything else of value; or any other person, he falsely makes or falsely embosses a purported financial transaction card;
    2. With intent to defraud a purported issuer; a person or organization providing money, goods, services, or anything else of value; or any other person, he falsely encodes, duplicates, or alters existing encoded information on a financial transaction card or utters such a financial transaction card; or
    3. He, not being the cardholder or a person authorized by him, with intent to defraud the issuer; a person or organization providing money, goods, services, or anything else of value; or any other person, signs a financial transaction card.
  2. A person falsely makes a financial transaction card when he makes or draws in whole or in part a device or instrument which purports to be the financial transaction card of a named issuer but which is not such a financial transaction card because the issuer did not authorize the making or drawing or when he alters a financial transaction card which was validly issued.
  3. A person falsely embosses a financial transaction card when without authorization of the named issuer he completes a financial transaction card by adding any of the matter other than the signature of the cardholder, which an issuer requires to appear on the financial transaction card before it can be used by a cardholder.
  4. A person falsely encodes a financial transaction card when without authorization of the purported issuer he records, erases, or otherwise alters magnetically, electronically, electromagnetically, or by any other means whatsoever information on a financial transaction card which will permit acceptance of that card by any automated banking device.
  5. Conviction of the offense of financial transaction card forgery shall be punishable as provided in subsection (b) of Code Section 16-9-38.
  6. When a person other than the purported issuer possesses two or more financial transaction cards which are falsely made, falsely encoded, or falsely embossed, such possession shall be prima-facie evidence that said cards were obtained in violation of paragraph (1) or (2) of subsection (a) of this Code section.

    (Code 1933, § 26-1705.3, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.2, enacted by Ga. L. 1980, p. 1083, § 1.)

JUDICIAL DECISIONS

O.C.G.A. § 16-9-32 is violated when an individual comes into possession of a credit card, without having actually stolen the credit card, and without consent "withholds" the card from the possession, custody or control of the owner. Slack v. State, 159 Ga. App. 185 , 283 S.E.2d 64 (1981).

It is not necessary to negate that the defendant had been entrusted with credit cards. Dudley v. State, 228 Ga. 551 , 186 S.E.2d 875 (1972).

Evidence of burglary admissible. - Evidence that card in question was discovered missing from the card's normal location following a burglary is admissible. McKenzey v. State, 125 Ga. App. 508 , 188 S.E.2d 116 , later appeal, 127 Ga. App. 304 , 193 S.E.2d 226 (1972).

Intention required by former Code 1933, § 26-1705.2 (see now O.C.G.A. § 16-9-32 ) was for jury determination based on the defendant's actions and conduct. McKenzey v. State, 125 Ga. App. 508 , 188 S.E.2d 116 , later appeal, 127 Ga. App. 304 , 193 S.E.2d 226 (1972).

Recent unexplained possession and use of stolen credit card is sufficient to support conviction under O.C.G.A. § 16-9-32 for theft by "withholding" the credit card from the card's rightful owner. Slack v. State, 159 Ga. App. 185 , 283 S.E.2d 64 (1981).

Possession of altered credit cards. - Evidence was sufficient to support the defendant's convictions for financial transaction card fraud and possession of tools for the commission of a crime as the defendant was not merely present during the criminal activity as the two financial transaction card forgery counts pertained to the credit cards with embossed numbers were found in the driver's door pocket of the defendant's car, which the defendant was driving at the time of the stop. Riley v. State, 356 Ga. App. 290 , 846 S.E.2d 617 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - 20 Am. Jur. 2d, Credit Cards and Charge Accounts, § 1 et seq.

ALR. - Liability of holder of credit card or plate for purchases made thereon by another person, 15 A.L.R.3d 1086.

16-9-33. Financial transaction card fraud.

  1. A person commits the offense of financial transaction card fraud when, with intent to defraud the issuer; a person or organization providing money, goods, services, or anything else of value; or any other person; or cardholder, such person:
    1. Uses for the purpose of obtaining money, goods, services, or anything else of value:
      1. A financial transaction card obtained or retained or which was received with knowledge that it was obtained or retained in violation of Code Section 16-9-31 or 16-9-32;
      2. A financial transaction card which he or she knows is forged, altered, expired, revoked, or was obtained as a result of a fraudulent application in violation of subsection (d) of this Code section; or
      3. The financial transaction card account number of a financial transaction card which he or she knows has not in fact been issued or is forged, altered, expired, revoked, or was obtained as a result of a fraudulent application in violation of subsection (d) of this Code section;
    2. Obtains money, goods, services, or anything else of value by:
      1. Representing without the consent of the cardholder that he or she is the holder of a specified card;
      2. Presenting the financial transaction card without the authorization or permission of the cardholder or issuer;
      3. Falsely representing that he or she is the holder of a card and such card has not in fact been issued; or
      4. Giving, orally or in writing, a financial transaction card account number to the provider of the money, goods, services, or other thing of value for billing purposes without the authorization or permission of the cardholder or issuer for such use;
    3. Obtains control over a financial transaction card as security for debt;
    4. Deposits into his or her account or any account by means of an automated banking device a false, fictitious, forged, altered, or counterfeit check, draft, money order, or any other such document not his or her lawful or legal property; or
    5. Receives money, goods, services, or anything else of value as a result of a false, fictitious, forged, altered, or counterfeit check, draft, money order, or any other such document having been deposited into an account via an automated banking device, knowing at the time of receipt of the money, goods, services, or item of value that the document so deposited was false, fictitious, forged, altered, or counterfeit or that the above-deposited item was not his lawful or legal property.
  2. A person who is authorized by an issuer to furnish money, goods, services, or anything else of value upon presentation of a financial transaction card by the cardholder or any agent or employee of such person commits the offense of financial transaction card fraud when, with intent to defraud the issuer or the cardholder, he or she:
    1. Furnishes money, goods, services, or anything else of value upon presentation of a financial transaction card obtained or retained in violation of Code Section 16-9-31 or a financial transaction card which he or she knows is forged, expired, or revoked;
    2. Alters a charge ticket or purchase ticket to reflect a larger amount than that approved by the cardholder; or
    3. Fails to furnish money, goods, services, or anything else of value which he or she represents in writing to the issuer that he or she has furnished.
  3. Conviction of the offense of financial transaction card fraud as provided in subsection (a) or (b) of this Code section is punishable as provided in subsection (a) of Code Section 16-9-38 if the value of all money, goods, services, and other things of value furnished in violation of this Code section or if the difference between the value actually furnished and the value represented to the issuer to have been furnished in violation of this Code section does not exceed $100.00 in any six-month period. Conviction of the offense of financial transaction card fraud as provided in subsection (a) or (b) of this Code section is punishable as provided in subsection (b) of Code Section 16-9-38 if such value exceeds $100.00 in any six-month period.
  4. A person commits the offense of financial transaction card fraud when, upon application for a financial transaction card to an issuer, he or she knowingly makes or causes to be made a false statement or report relative to his or her name, occupation, employer, financial condition, assets, or liabilities or willfully and substantially overvalues any assets or willfully omits or substantially undervalues any indebtedness for the purpose of influencing the issuer to issue a financial transaction card. Financial transaction card fraud as provided in this subsection is punishable as provided in subsection (b) of Code Section 16-9-38.
  5. A cardholder commits the offense of financial transaction card fraud when he or she willfully, knowingly, and with an intent to defraud the issuer; a person or organization providing money, goods, services, or anything else of value; or any other person submits verbally or in writing to the issuer or any other person any false notice or report of the theft, loss, disappearance, or nonreceipt of his or her financial transaction card and personal identification code. Conviction of the offense of financial transaction card fraud as provided in this subsection is punishable as provided in subsection (b) of Code Section 16-9-38.
  6. A person authorized by an acquirer to furnish money, goods, services, or anything else of value upon presentation of a financial transaction card or a financial transaction card account number by a cardholder or any agent or employee of such person, who, with intent to defraud the issuer, acquirer, or cardholder, remits to an issuer or acquirer, for payment, a financial transaction card record of a sale, which sale was not made by such person, agent, or employee, commits the offense of financial transaction card fraud. Conviction of the offense of financial transaction card fraud as provided in this subsection shall be punishable as provided in subsection (b) of Code Section 16-9-38.
  7. Reserved.
  8. For purposes of this Code section, revocation shall be construed to include either notice given in person or notice given in writing to the person to whom the financial transaction card and personal identification code was issued. Notice of revocation shall be immediate when notice is given in person. The sending of a notice in writing by registered or certified mail or statutory overnight delivery in the United States mail, duly stamped and addressed to such person at his or her last address known to the issuer, shall be prima-facie evidence that such notice was duly received after seven days from the date of deposit in the mail. If the address is located outside the United States, Puerto Rico, the Virgin Islands, the Canal Zone, and Canada, notice shall be presumed to have been received ten days after mailing by registered or certified mail or statutory overnight delivery.

    (Code 1933, §§ 26-1705.1, 26-1705.4, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.3, enacted by Ga. L. 1980, p. 1083, § 1; Ga. L. 1990, p. 304, § 2; Ga. L. 1992, p. 6, § 16; Ga. L. 1996, p. 371, §§ 2, 3; Ga. L. 2000, p. 1589, § 3; Ga. L. 2015, p. 266, § 2/HB 192.)

Editor's notes. - Ga. L. 2000, p. 1589, § 16, not codified by the General Assembly, provides that the 2000 amendment to this section is applicable with respect to notices delivered on or after July 1, 2000.

JUDICIAL DECISIONS

Monetary loss not required. - Although there was evidence that credit card company honored transaction and paid inn for the charge on the room, there was no requirement under the circumstances to show that the inn sustained a monetary loss; it was sufficient to prove that, by use of the credit card, defendant obtained valuable services from the inn. Hale v. State, 214 Ga. App. 899 , 449 S.E.2d 520 (1994).

Financial transaction card theft not lesser included offense. - Financial transaction card theft, O.C.G.A. § 16-9-31 , is not a lesser included offense of financial transaction card fraud, O.C.G.A. § 16-9-33 ; thus, defendant's prior conviction for the former offense did not preclude prosecution for the latter. Sword v. State, 232 Ga. App. 497 , 502 S.E.2d 334 (1998).

Venue improper. - Defendant's conviction on 20 counts of financial transaction card fraud were not authorized, where the evidence on each count created the inference that the financial transaction card was presented and goods were received in a county other than that in which defendant was prosecuted. Newsom v. State, 183 Ga. App. 339 , 359 S.E.2d 11 (1987).

Evidence sufficient for conviction. - Defendant's conviction of financial transaction card fraud was affirmed, where evidence that a VISA card was used without its owner's authorization to obtain goods and money established the corpus delicti, and the owner's testimony that defendant had access to the owner's mail and that the signatures on the charge slips closely paralleled defendant's handwriting provided sufficient corroboration of defendant's confession. Goswick v. State, 201 Ga. App. 799 , 412 S.E.2d 293 (1991).

Videotapes of the defendant taking the victim's purse and using the victim's credit card, the defendant's company photograph and the ID testimony of a clerk at the store where the purse was stolen, were sufficient evidence to convict defendant for a violation of O.C.G.A. § 16-9-33 . Green v. State, 223 Ga. App. 467 , 477 S.E.2d 895 (1996).

Proof that defendant used an alias on business account credit card applications was sufficient to authorize the jury's verdicts that defendant committed financial transaction card fraud in violation of O.C.G.A. § 16-9-33(d) . Jordan v. State, 242 Ga. App. 547 , 528 S.E.2d 858 (2000).

Evidence was sufficient to support defendant's convictions under O.C.G.A. §§ 16-9-31 and 16-9-33(a) since defendant took a bank card from defendant's sibling that was in the sibling's ex-spouse's name, defendant checked into a hotel and used it to guarantee the room, and while at the hotel, someone attempted to use the card, but the transaction was denied. Rogers v. State, 259 Ga. App. 516 , 578 S.E.2d 169 (2003).

Evidence that defendant, on two different dates, approached cashiers at the same store, gave them a credit card that was falsified in that it had the account numbers from another man's account superimposed over the credit card's original numbers, that the cashiers punched in the card's numbers manually when they could not get the card to scan properly, and that defendant was able to obtain store merchandise because the sales were then approved was sufficient to support defendant's conviction for financial transaction card fraud. Epps v. State, 262 Ga. App. 113 , 584 S.E.2d 701 (2003).

Evidence was sufficient to support defendant's convictions for malice murder, theft by taking, and financial transaction card fraud, as the evidence authorized any rational trier of fact to find defendant guilty of those crimes beyond a reasonable doubt; the evidence showed that defendant struck the victim multiple times with a wrench, causing the victim's death, that the defendant was in possession of a laptop computer that had been missing from the victim's office, and that defendant had used the victim's credit, posing as the victim's wife, on the day the victim died. Baugh v. State, 276 Ga. 736 , 585 S.E.2d 616 (2003).

When the evidence showed the defendant's family participated in a scheme whereby the family obtained credit cards in the names of non-existent businesses and used the cards to buy goods for the family's own use with no intention of repayment, even though the defendant did not personally sign for these purchases, a jury could conclude that the defendant aided and abetted the fraudulent use of the card in light of evidence showing the defendant agreed to the defendant's adult step-child's offer to obtain one of the fictitious business credit cards for defendant's use, that the defendant was aware of a scheme to commit fraud through the use of credit cards, and that the defendant was seen often in the store where the fraudulent purchases occurred. Stuart v. State, 267 Ga. App. 463 , 600 S.E.2d 629 (2004).

Evidence supported the defendant's convictions of armed robbery, kidnapping, possession of a firearm during the commission of a crime, and financial transaction card fraud. Shortly after a man called the store where the victim worked to see if the store was open, a masked man with a gun came into the store, ordered the victim to the back, and then robbed the store and took the victim's credit cards; soon afterward that same morning, the defendant bought sneakers with the victim's credit card; the clerk who sold the defendant the sneakers identified the defendant at trial and in a photographic lineup and testified that the clerk knew the defendant because the defendant was a regular customer; and the defendant's cell phone records showed that just before the robbery, the defendant called the victim's store and blocked the defendant's number. Anderson v. State, 297 Ga. App. 733 , 678 S.E.2d 498 (2009), aff'd, 287 Ga. 159 , 695 S.E.2d 26 (Ga. 2010).

Evidence was sufficient to convict the defendant of identity fraud, financial-transaction-card fraud, and exploitation of an elder person and the defendant's convictions for those predicate acts was sufficient to convict the defendant of violating the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., because the defendant participated in a scheme, in which the defendant and the defendant's cohorts obtained elderly victims' credit card, banking, and other financial and personal information by telephoning the victims and informing the victims that the victims' power would be cut off if the victims did not immediately provide such information; and the defendant used the cards or the account numbers to make purchases and to obtain cash advances. Roberts v. State, 344 Ga. App. 324 , 810 S.E.2d 169 (2018).

Sufficient evidence supported the appellant's convictions on two counts of exploitation of elder person, two counts of theft by taking, and 11 counts of financial-transaction-card fraud based on at least circumstantial evidence that the appellant's mother did not authorize the appellant's near total depletion of various financial accounts by transfers to the appellant's account, ATM withdrawals, money sent to another country, and buying online merchandise, furniture, and jewelry. Anderson v. State, 350 Ga. App. 369 , 829 S.E.2d 453 (2019).

Evidence insufficient for conviction. - In the defendant's murder trial, circumstantial evidence supported the jury's verdict: the evidence included text messages showing the defendant and the victim were meeting for sex; the defendant's saliva was on the victim's penis; the murder weapon was found in the defendant's backpack; however, the defendant's financial transaction fraud conviction was reversed because, despite the defendant's attempts, the defendant was not able to obtain anything of value using the victim's debit card. Carter v. State, 305 Ga. 863 , 828 S.E.2d 317 (2019).

New trial mandated. - Because the state never filed a motion to take a material witness's deposition as required by former O.C.G.A. § 24-10-130 (see now O.C.G.A. § 24-13-130 ), the trial court never held a hearing, never found grounds for the deposition, and never ordered that the deposition be taken during a particular time period; therefore, the defendant's conviction for financial transaction card fraud under O.C.G.A. § 16-9-33(a) was reversed and the case was remanded for a new trial. Evans v. State, 275 Ga. App. 621 , 621 S.E.2d 584 (2005).

Cited in Harris v. State, 166 Ga. App. 202 , 303 S.E.2d 534 (1983); Thomas v. State, 176 Ga. App. 771 , 337 S.E.2d 344 (1985); Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009).

RESEARCH REFERENCES

Am. Jur. 2d. - 20 Am. Jur. 2d, Credit Cards and Charge Accounts, § 1 et seq. 36 Am. Jur. 2d, Forgery, § 1 et seq.

C.J.S. - 37 C.J.S., Forgery, § 15.

ALR. - Invalid instrument as subject of forgery, 174 A.L.R. 1300 .

Liability of holder of credit card or plate for purchases made thereon by another person, 15 A.L.R.3d 1086.

What statute of limitations governs action arising out of transaction consummated by the use of credit card, 2 A.L.R.4th 677.

Successful negotiation of commercial transaction as element of state offense of credit card fraud or false pretense in use of credit card, 106 A.L.R.5th 701.

Validity, construction, and application of state statutes relating to offense of identity theft, 125 A.L.R.5th 537.

Criminal liability for unauthorized use of credit card under state credit card statutes, 68 A.L.R.6th 527.

16-9-34. Criminal possession of financial transaction card forgery devices.

  1. A person commits the offense of criminal possession of financial transaction card forgery devices when:
    1. He is a person other than the cardholder and possesses two or more incomplete financial transaction cards with intent to complete them without the consent of the issuer; or
    2. With knowledge of its character, he possesses machinery, plates, or any other contrivance designed to reproduce instruments purporting to be financial transaction cards of an issuer who has not consented to the preparation of such financial transaction cards.
  2. A financial transaction card is incomplete if part of the matter, other than the signature of the cardholder, which an issuer requires to appear on the financial transaction card before it can be used by a cardholder has not yet been stamped, embossed, imprinted, encoded, or written upon.
  3. Conviction of the offense of criminal possession of financial transaction card forgery devices is punishable as provided in subsection (b) of Code Section 16-9-38.

    (Code 1933, § 26-1705.5, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.4, enacted by Ga. L. 1980, p. 1083, § 1; Ga. L. 1982, p. 3, § 16.)

JUDICIAL DECISIONS

Cited in Rowland v. State, 124 Ga. App. 495 , 184 S.E.2d 495 (1971).

RESEARCH REFERENCES

Am. Jur. 2d. - 20 Am. Jur. 2d, Credit Cards and Charge Accounts, § 1 et seq. 32 Am. Jur. 2d, False Pretenses, § 28 et seq.

C.J.S. - 35 C.J.S., False Pretenses, § 19.

ALR. - Signing credit charge or credit sales slip, as forgery, 90 A.L.R.2d 822.

Liability of holder of credit card or plate for purchases made thereon by another person, 15 A.L.R.3d 1086.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

16-9-35. Criminal receipt of goods and services fraudulently obtained.

A person commits the offense of criminally receiving goods and services fraudulently obtained when he receives money, goods, services, or anything else of value obtained in violation of subsection (a) of Code Section 16-9-33 with the knowledge or belief that the same were obtained in violation of subsection (a) of Code Section 16-9-33. Conviction of the offense of criminal receipt of goods and services fraudulently obtained is punishable as provided in subsection (a) of Code Section 16-9-38 if the value of all money, goods, services, and anything else of value obtained in violation of this Code section does not exceed $100.00 in any six-month period. Conviction of the offense of criminal receipt of goods and services fraudulently obtained is punishable as provided in subsection (b) of Code Section 16-9-38 if such value exceeds $100.00 in any six-month period.

(Code 1933, § 26-1705.6, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.5, enacted by Ga. L. 1980, p. 1083, § 1.)

RESEARCH REFERENCES

ALR. - Liability of holder of credit card or plate for purchases made thereon by another person, 15 A.L.R.3d 1086.

What statute of limitations governs action arising out of transaction consummated by use of credit card, 2 A.L.R.4th 677.

16-9-36. Rebuttable presumption of criminal receipt of goods and services fraudulently obtained.

A person who obtains at a discount price a ticket issued by an airline, railroad, steamship, or other transportation company from other than an authorized agent of such company, which ticket was acquired in violation of subsection (a) of Code Section 16-9-33 without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess it shall be rebuttably presumed to know that such ticket was acquired under circumstances constituting a violation of subsection (a) of Code Section 16-9-33 if the ticket shows on its face that it was issued through the use of a financial transaction card or that it is otherwise nonrefundable.

(Code 1933, § 26-1705.7, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.6, enacted by Ga. L. 1980, p. 1083, § 1.)

RESEARCH REFERENCES

Am. Jur. 2d. - 66 Am. Jur. 2d, Receiving and Transporting Stolen Property, § 7.

C.J.S. - 76 C.J.S., Receiving or Tranferring Stolen Goods, § 4.

ALR. - Signing credit charge or credit sales slip, as forgery, 90 A.L.R.2d 822.

Liability of holder of credit card or plate for purchases made thereon by another person, 15 A.L.R.3d 1086.

16-9-36.1. Criminal factoring of financial transaction card records.

Any person who, without the acquirer's express authorization, employs or solicits an authorized merchant or any agent or employee of such merchant to remit to an issuer or acquirer, for payment, a financial transaction card record of a sale, which sale was not made by such merchant, agent, or employee, commits the offense of criminal factoring of financial transaction card records. Conviction of criminal factoring of financial transaction card records shall be punishable as provided in subsection (b) of Code Section 16-9-38.

(Code 1981, § 16-9-36.1 , enacted by Ga. L. 1990, p. 304, § 3.)

16-9-37. Unauthorized use of financial transaction card; misuse of government issued cards.

  1. Any person who has been issued or entrusted with a financial transaction card for specifically authorized purposes, provided such authorization is in writing stating a maximum amount charges that can be made with the financial transaction card, and who uses the financial transaction card in a manner and for purposes not authorized in order to obtain or purchase money, goods, services, or anything else of value shall be punished as provided in subsection (a) of Code Section 16-9-38.
  2. Any person who has been issued or entrusted with a financial transaction card by a government for specifically limited and specifically authorized purposes, provided such limitations and authorizations are in writing, and who uses the financial transaction card in a manner and for purposes not authorized shall be punished as provided in subsection (b) of Code Section 16-9-38.

    (Code 1933, § 26-1705.8, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.7, enacted by Ga. L. 1980, p. 1083, § 1; Ga. L. 2015, p. 266, § 3/HB 192.)

Cross references. - Limitation on elected official's use of government issued purchasing or credit cards, § 36-80-24 .

RESEARCH REFERENCES

Am. Jur. 2d. - 29 Am. Jur. 2d, Evidence, § 198 et seq. 66 Am. Jur. 2d, Receiving and Transporting Stolen Property, §§ 28, 29.

ALR. - What statute of limitations governs action arising out of transaction consummated by use of credit card, 2 A.L.R.4th 677.

16-9-38. Punishment and penalties.

  1. A person who is subject to the punishment and penalties of this subsection shall be fined not more than $1,000.00 or imprisoned not less than one year nor more than two years, or both.
  2. A person subject to punishment under this subsection shall be guilty of a felony and shall be punished by a fine of not more than $5,000.00 or imprisonment for not less than one year nor more than three years, or both.

    (Code 1933, § 26-1705.9, enacted by Ga. L. 1969, p. 128, § 1; Ga. L. 1972, p. 861, § 1; Code 1933, § 26-1705.8, enacted by Ga. L. 1980, p. 1083, § 1.)

JUDICIAL DECISIONS

Cited in Dudley v. State, 228 Ga. 551 , 186 S.E.2d 875 (1972).

RESEARCH REFERENCES

Am. Jur. 2d. - 20 Am. Jur. 2d, Credit Cards and Charge Accounts, § 1 et seq.

ALR. - Liability of holder of credit card or plate for purchases made thereon by another person, 15 A.L.R.3d 1086.

16-9-39. Publication of information regarding schemes, devices, means, or methods for financial transaction card fraud or theft of telecommunication services.

  1. As used in this Code section, "publish" means the communication or dissemination of information to any one or more persons either orally, in person, by telephone, radio or television, or in a writing of any kind, including without limitation a letter, memorandum, circular, handbill, newspaper or magazine article, or book.
  2. A person who publishes the number or code of any existing, canceled, revoked, or nonexistent telephone number, credit number, or other credit device, or method of numbering or coding which is employed in the issuance of telephone numbers, credit numbers, or other credit devices with knowledge or reason to believe that it may be used to avoid the payment of any lawful telephone or telegraph toll charge under circumstances evidencing an intent to have such telephone number, credit number, credit device, or method of numbering or coding so used shall be punished as provided in subsection (a) of Code Section 16-9-38.
  3. An offense under this Code section may be deemed to have been committed at either the place at which the publication was initiated, at which publication was received, or at which the information so published was utilized to avoid or attempt to avoid payment of any lawful telephone or telegraph charge.

    (Code 1933, § 26-1705.10, enacted by Ga. L. 1972, p. 473, § 1; Code 1933, § 26-1705.9, enacted by Ga. L. 1980, p. 1083, § 1.)

Cross references. - Theft of telecommunication services generally, § 46-5-2 et seq.

16-9-40. Venue determinations.

  1. In any prosecution for a violation of this article, the state is not required to establish that all of the acts constituting the crime occurred in this state or within one city, county, or local jurisdiction, and it is no defense that some of the acts constituting the crime did not occur in this state or within one city, county, or local jurisdiction. Except as otherwise provided by Code Section 17-2-2, for purposes of venue, the crime defined by this Code section shall be considered as having been committed in the county where the commission of the crime commenced.
  2. In any prosecution for a violation of this article by a public official or government employee, using government funds or a financial transaction card issued to such official or government employee by or on behalf of government, the crime shall be considered to have been committed in the county in which such public official holds office or such government employee is employed. (Code 1981, § 16-9-40 , enacted by Ga. L. 2015, p. 266, § 4/HB 192.)

ARTICLE 4 FRAUD AND RELATED OFFENSES

Cross references. - Fraudulent practices pertaining to voter registration and elections, § 21-2-560 et seq.

Insurance fraud, § 33-1-9 .

Fraud in obtaining public assistance, food stamps, or Medicaid, § 49-4-15 .

RESEARCH REFERENCES

ALR. - Criminal liability for theft of, interference with, or unauthorized use of, computer programs, files, or systems, 51 A.L.R.4th 971.

Offense of obtaining telephone services by unauthorized use of another's telephone number - state cases, 61 A.L.R.4th 1197.

16-9-50. Deceptive business practices.

  1. A person commits the offense of using a deceptive business practice when in the regular course of business he knowingly:
    1. Uses or possesses for use a false weight or measure or any other device for falsely determining or recording any quality or quantity;
    2. Sells, offers, or exposes for sale or delivers less than the represented quality or quantity of any commodity; or
    3. Takes or attempts to take more than the represented quantity of any commodity when as buyer he furnishes the weight or measure.
  2. Any person who commits the offense of using a deceptive business practice shall be guilty of a misdemeanor.

    (Code 1933, § 26-1706, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Deceptive or unfair trade practices or consumer transactions, § 10-1-370 et seq.

Misrepresentation of quantity of commodities in commercial transactions, and misrepresentation or deception in pricing by weight, measure, or count, §§ 10-2-7 , 10-2-8 .

Law reviews. - For article discussing available remedies in this state for deceptive trade practices, in light of the model Unfair Trade Practices and Consumer Protection Law proposed in Georgia in 1973, see 10 Ga. St. B.J. 281 (1973). For article explaining the Unfair Trade Practices and Consumer Protection Act, proposed in Georgia in 1973, see 10 Ga. St. B.J. 409 (1974). For article, "Individual Accountability for Corporate Crime," see 34 Ga. St. U.L. Rev. 335 (2018). For note discussing criminal penalty for deceptive business practices, see 25 Emory L.J. 445 (1976).

JUDICIAL DECISIONS

Corporate liability. - Although O.C.G.A. § 16-9-50 defining the crime of deceptive business practices does not contain in the statute's definition any indication of a legislative purpose to impose liability on a corporation, the state is not required to allege the provisions of O.C.G.A. § 16-2-22 in accusations under § 16-9-50 , but only to prove that the defendant corporation or managerial agent authorized deceptive practices. State v. Military Circle Pet Ctr. No. 94, Inc., 257 Ga. 388 , 360 S.E.2d 248 (1987).

Cited in State ex rel. Ryles v. Meredith Chevrolet, Inc., 145 Ga. App. 8 , 244 S.E.2d 15 (1978).

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weights and Measures, § 40 et seq.

C.J.S. - 35 C.J.S., False Pretenses, § 14. 94 C.J.S., Weights and Measures, § 28 et seq.

ALR. - Genuine making of instrument for purpose of defrauding as constituting forgery, 41 A.L.R. 229 ; 46 A.L.R. 1529 ; 51 A.L.R. 568 .

False representation in business transaction as within statute relating to "confidence game," 56 A.L.R. 727 .

Criminal responsibility for fraud or false pretenses in connection with home repairs or installations, 99 A.L.R.2d 925.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

Fraud actions: right to recover for mental or emotional distress, 11 A.L.R.5th 88.

Use of fraud or trick as "constructive breaking" for purpose of burglary or breaking and entering offense, 17 A.L.R.5th 125.

16-9-51. Destruction, removal, concealment, encumbrance, or transfer of property subject to security interest.

  1. Except as provided in subsection (b) of this Code section, a person who destroys, removes, conceals, encumbers, transfers, or otherwise deals with property subject to a security interest with intent to hinder enforcement of that interest shall be guilty of a misdemeanor.
  2. A person who destroys, removes, conceals, encumbers, transfers, or otherwise deals with property subject to a security interest with intent to hinder enforcement of that security interest and in so doing does damage to such property in an amount greater than $500.00 shall be guilty of a misdemeanor of a high and aggravated nature.
  3. In a prosecution under this Code section the crime shall be considered as having been committed in any county where any act in furtherance of the criminal scheme was done or caused to be done.

    (Code 1933, § 26-1707, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1988, p. 299, § 1.)

JUDICIAL DECISIONS

Misdemeanor offense under O.C.G.A. § 16-9-51 does not require proof of "intent to defraud," but requires only proof that one has dealt with property subject to a security interest with intent to hinder enforcement of that interest. Worth v. State, 179 Ga. App. 207 , 346 S.E.2d 82 (1986).

Cited in Garrett v. State, 133 Ga. App. 503 , 211 S.E.2d 441 (1974); Sowards v. State, 137 Ga. App. 423 , 224 S.E.2d 85 (1976); Trogdon v. State, 176 Ga. App. 246 , 335 S.E.2d 481 (1985).

RESEARCH REFERENCES

C.J.S. - 35 C.J.S., False Pretenses, §§ 21, 33. 37 C.J.S., Fraud, §§ 123, 124.

ALR. - Duty of senior encumbrancer on sale under judicial decree, or under power of sale, to observe equities of subsequent encumbrancers or purchasers as to marshaling assets or sale in inverse order of alienation, 35 A.L.R. 1307 ; 131 A.L.R. 4 .

May offense of obtaining money or property by false pretenses or confidence game be predicated on obtaining loan or renewal thereof, 52 A.L.R. 1167 .

Elements and proof of crime of improper sale, removal, concealment, or disposal of property subject to security interest under UCC, 48 A.L.R.4th 819.

16-9-52. Improper solicitation of money.

  1. A person commits the offense of improper solicitation of money when he solicits payment of money by another by means of a statement or invoice or any writing that could reasonably be interpreted as a statement or invoice for goods not yet ordered or for services not yet performed and not yet ordered, unless there appears on the face of the statement or invoice or writing in 30 point boldface type the following warning:

    "This is a solicitation for the order of goods or services and you are under no obligation to make payment unless you accept the offer contained herein."

  2. Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.
  3. In addition to other remedies, any person damaged by noncompliance with subsection (a) of this Code section is entitled to damages in the amount equal to three times the sum solicited.

    (Code 1933, § 26-1708, enacted by Ga. L. 1968, p. 322, §§ 1-3; Ga. L. 1969, p. 857, § 7; Ga. L. 1985, p. 149, § 16.)

Cross references. - Regulation of retail installment and home solicitation sales, § 10-1-1 et seq.

RESEARCH REFERENCES

C.J.S. - 35 C.J.S., False Pretenses, § 33.

16-9-53. Damaging, destroying, or secreting property to defraud another.

  1. A person commits the offense of damaging, destroying, or secreting property to defraud another person when he knowingly and with intent to defraud another person damages, destroys, or secretes any property of whatever class or character, whether the property of himself or of another person.
  2. A person convicted of the offense of damaging, destroying, or secreting property to defraud another person shall be punished by imprisonment for not less than one nor more than five years.

    (Code 1933, § 26-1504, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

O.C.G.A. § 16-9-53 requires "secreting" property which means to hide or conceal; however, the statute does not mandate that the property be hidden in the literal sense of being unable to view the property but only that the property be placed where the property is unlikely to be discovered. Jarrett v. State, 161 Ga. App. 285 , 287 S.E.2d 746 (1982).

Burning property to defraud insurer is not a lesser included offense of third-degree arson. - Burning to defraud an insurer is not a lesser offense included in greater one of third-degree arson under former Code 1933, § 26-2210 (see now O.C.G.A. § 16-9-32 ) because each was a separate and distinct offense. Powell v. State, 121 Ga. App. 57 , 172 S.E.2d 455 (1970).

Cited in Powell v. State, 123 Ga. App. 795 , 182 S.E.2d 677 (1971); Garrett v. State, 133 Ga. App. 503 , 211 S.E.2d 441 (1974); Powell v. State, 142 Ga. App. 641 , 236 S.E.2d 779 (1977); United States v. Peacock, 654 F.2d 339 (5th Cir. 1981); McKee v. State, 163 Ga. App. 430 , 294 S.E.2d 689 (1982); Green v. State, 265 Ga. 263 , 454 S.E.2d 466 (1995).

16-9-54. False statements by telephone solicitors.

  1. In making a telephone solicitation for the purpose of the sale of goods or services or for the purpose of seeking charitable contributions, it shall be unlawful for any person to make false statements regarding the purpose of the solicitation, the person or persons represented by the solicitor, or the person or persons benefiting from the solicitation.
  2. Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.

    (Code 1933, § 26-1710, enacted by Ga. L. 1977, p. 601, § 1.)

Cross references. - Regulation of professional fund raisers and professional solicitors, T. 43, C. 17.

Use of telephone to transmit obscene, lewd, or other inappropriate communications for commercial purposes, § 46-5-22 .

RESEARCH REFERENCES

ALR. - When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

Validity, construction, and application of state statute or law pertaining to telephone solicitation, 44 A.L.R.5th 619.

16-9-55. Fraudulently obtaining or attempting to obtain public housing or reduction in public housing rent.

  1. Any person who obtains or attempts to obtain or who establishes or attempts to establish eligibility for, and any person who knowingly or intentionally aids or abets such person in obtaining or attempting to obtain or in establishing or attempting to establish eligibility for, any public housing or a reduction in public housing rental charges or any rent subsidy or payment from a tenant in connection with public housing to which such person would not otherwise be entitled, by means of a false statement, failure to disclose information, impersonation, or other fraudulent scheme or device shall be guilty of a misdemeanor.
  2. As used in this Code section, "public housing" means housing which is constructed, operated, maintained, financed, or subsidized by the state, a county, a municipal corporation, the Georgia Housing and Finance Authority, a housing authority, or by any other political subdivision or public corporation of the state or its subdivisions.
  3. Notice of subsection (a) of this Code section shall be printed on the application form for public housing and shall be displayed in the office where such application is made.

    (Code 1933, § 26-1710, enacted by Ga. L. 1977, p. 1332, §§ 1, 2; Code 1933, § 26-1710.1, as redesignated by Ga. L. 1980, p. 405, § 2; Ga. L. 1989, p. 1242, § 1; Ga. L. 1991, p. 1653, § 2-3.)

Cross references. - Qualifications for tenants of public housing accommodations, § 8-3-12 .

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

JUDICIAL DECISIONS

Subsidized private housing. - Private housing for which defendants received subsidies from the county housing authority constituted "public housing" for the purposes of O.C.G.A. § 16-9-55 . Robertson v. State, 210 Ga. App. 834 , 437 S.E.2d 816 (1993).

Charging violation. - Variances were not fatal between accusations charging the defendants with fraudulently obtaining public housing and the evidence which showed that the defendants were entitled to some public housing benefits but not as great a benefit as the defendants actually received. Robertson v. State, 210 Ga. App. 834 , 437 S.E.2d 816 (1993).

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Pretenses, §§ 10, 25.

C.J.S. - 35 C.J.S., False Pretenses, §§ 13, 38.

ALR. - When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

16-9-56. Fraudulent attempts to obtain refunds.

  1. It shall be unlawful for any person  to give a false or fictitious name, address, or telephone number as that person's own or to give the name, address, or telephone number of any other person without that other person's knowledge and approval for the purpose of obtaining or attempting to obtain a refund for merchandise returned to a business establishment or a refund on a ticket or other document which is evidence of a service purchased from a business establishment, which service is yet to be performed.
  2. Any person who violates this Code section shall be guilty of a misdemeanor.

    (Code 1933, § 26-1709, enacted by Ga. L. 1974, p. 490, § 1; Ga. L. 1978, p. 1985, § 1; Ga. L. 1994, p. 850, § 1.)

Law reviews. - For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 114 (1994).

JUDICIAL DECISIONS

Cited in Finley v. State, 139 Ga. App. 495 , 229 S.E.2d 6 (1976).

RESEARCH REFERENCES

ALR. - Admissibility to establish fraudulent purpose or intent, in prosecution for obtaining or attempting to obtain money or property by false pretenses, of evidence of similar attempts on other occasions, 78 A.L.R.2d 1359.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 A.L.R.3d 689.

16-9-57. False representation as representative of peace officer organization or fire service organization.

  1. It shall be unlawful for any person to solicit or accept a fee, consideration, or donation or to offer for sale or to sell advertising as a representative of a peace officer organization or fire service organization or under the guise of representing a peace officer organization or fire service organization unless such person is employed by, is acting pursuant to the authority of, or is a member of such organization.
  2. As used in this Code section, the term:
    1. "Fire service" shall include any person duly elected, appointed, or employed to engage in fire fighting.
    2. "Peace officer" shall include any person duly elected, appointed, or employed to engage in public law enforcement work.
  3. Any person, firm, association, or corporation violating subsection (a) of this Code section shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $500.00 or by imprisonment for not more than 30 days, or both.
  4. Any person, firm, association, or corporation violating subsection (a) of this Code section through the use of some form of communication across the boundaries of the state, whether such communication is by mail, by the use of any electronic device including but not limited to the use of a telephone or telegraph, or by any other means, shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than three years or by a fine of not less than $1,000.00 nor more than $5,000.00, or both.

    (Ga. L. 1974, p. 1221, §§ 1-3; Ga. L. 1985, p. 411, § 1.)

Cross references. - Criminal penalty for impersonation of public officer or employee, § 16-10-23 .

16-9-58. Failing to pay for natural products or chattels.

Any person, either on his or her own account or for others, who with fraudulent intent shall buy cotton, corn, rice, crude turpentine, spirits of turpentine, rosin, pitch, tar, timber, pulpwood, Christmas trees, pine needles, horticultural crops, poultry and poultry products, cattle, hogs, sheep, goats, ratites, horses, mules, pecans, peaches, apples, watermelons, cantaloupes, or other products or chattels and fail or refuse to pay therefor within 20 days following receipt of such products or chattels or by such other payment due date explicitly stated in a written contract agreed to by the buyer and seller, whichever is later, shall be guilty of a misdemeanor; except that if the value of the products or chattels exceeded $500.00 such person shall be guilty of a felony and, upon conviction thereof, shall be imprisoned for not less than one year nor more than five years.

(Ga. L. 1884-5, pp. 45, 52; Code 1933 § 5-9914 enacted by Code 1981, § 16-9-58 , enacted by Ga. L. 1983, p. 485, § 2; Ga. L. 1995, p. 244, § 11; Ga. L. 2003, p. 369, § 1.)

Editor's notes. - The provisions of this Code section were previously enacted in substantially similar form by Ga. L. 1884-5, pp. 45 and 52. However, those provisions were not enacted as part of the original Code by the Code enactment Act (Ga. L. 1981, Ex. Sess., p. 8).

JUDICIAL DECISIONS

Construction. - Plain language of O.C.G.A. § 16-9-58 criminalizes acting with fraudulent intent to buy the enumerated items and failing or refusing to pay for those items within a certain time, and the crime is not complete until the failure or refusal to pay occurs. Babbitt v. State, 314 Ga. App. 115 , 723 S.E.2d 10 (2012).

Prosecution under former provision, repealed in 1982, properly dismissed. - Enactment of the Official Code of Georgia Annotated in 1982 repealed the statute governing the offense of failing to pay for agriculture products; thus, in the absence of a saving provision, the prosecution for such an offense which had not reached final judgment was properly dismissed. State v. Fordham, 172 Ga. App. 853 , 324 S.E.2d 796 (1984).

Parties convicted under former provisions pardoned. - Parties convicted of failure to pay for agricultural products, in violation of former Code 1933, § 5-9914, were pardoned when the state legislature acted to repeal the statute without an express saving provision applicable to such prior misconduct, notwithstanding the fact that the legislature at the next session reenacted verbatim § 5-9914 as O.C.G.A. § 16-9-58 . Davis v. State, 172 Ga. App. 893 , 325 S.E.2d 926 (1984).

Venue. - Trial court did not err in denying the defendant's motion to dismiss an indictment charging the defendant with arranging to buy cattle and failing or refusing to pay the seller in violation of O.C.G.A. § 16-9-58 on the ground that venue did not lie in Laurens County because there was some evidence that the place of payment was at the seller's location in Laurens County and that the defendant wrongfully failed or refused to pay the seller in Laurens County for the cattle; even if the defendant's fraudulent intent arose in Kansas sometime after the cattle were shipped, the crime was not consummated until the defendant failed or refused to pay. Babbitt v. State, 314 Ga. App. 115 , 723 S.E.2d 10 (2012).

Trial court did not err in denying the defendant's motion to dismiss an indictment charging the defendant with arranging to buy cattle and failing or refusing to pay the seller in violation of O.C.G.A. § 16-9-58 because the stipulated facts did not include that the transaction at issue included an explicit due date under the terms of a written contract; O.C.G.A. § 16-9-58 does not specify that it pertains only to "cash sales," nor does it turn on when title passes to the buyer because the statute was specifically revised to extend its application to "all sales," and payment must be made within 20 days following receipt of such products or chattels or by such other payment due date explicitly stated in a written contract, whichever is later. Babbitt v. State, 314 Ga. App. 115 , 723 S.E.2d 10 (2012).

OPINIONS OF THE ATTORNEY GENERAL

No crime between November 1, 1982 and July 1, 1983. - Failure to pay for natural products or chattels was not a crime in Georgia between November 1, 1982 and July 1, 1983. 1983 Op. Att'y Gen. No. U83-75.

16-9-59. Operation of credit repair services organization.

  1. As used in this Code section, the term:
    1. "Buyer" means any individual who is solicited to purchase or who purchases the services of a credit repair services organization.
      1. "Credit repair services organization" means any person who, with respect to the extension of credit to a buyer by others, sells, provides, or performs, or represents that he can or will sell, provide, or perform, in return for the payment of money or other valuable consideration any of the following services:
        1. Improving a buyer's credit record, history, or rating;
        2. Obtaining an extension of credit for a buyer;
        3. Providing advice or assistance to a buyer with regard to either division (i) or (ii) of this subparagraph.
      2. "Credit repair services organization" does not include:
        1. Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States;
        2. Any bank or savings and loan institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation;
        3. Any nonprofit organization exempt from taxation under Section 501(c)(3) of the Internal Revenue Code of 1986;
        4. Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license;
        5. Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney;
        6. Any broker-dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker-dealer is acting within the course and scope of those regulatory agencies; or
        7. Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681-1681t).
    2. "Extension of credit" means the right to defer payment of debt or to incur debt and defer its payment, offered or granted primarily for personal, family, or household purposes.
  2. A person commits the offense of operating a credit repair services organization when he or she owns, operates, or is affiliated with a credit repair services organization.
  3. Any person who commits the offense of operating a credit repair services organization shall be guilty of a misdemeanor. (Code 1981, § 16-9-59 , enacted by Ga. L. 1987, p. 1413, § 1; Ga. L. 1988, p. 13, § 16.)

Cross references. - Debt adjustment, § 18-5-1 et seq.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1992, in division (a)(2)(B)(ii), "Savings Association Insurance Fund of the Federal Deposit Insurance Corporation" was substituted for "Federal Savings and Loan Insurance Corporation".

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprintable offense. - Operation of a credit repair services organization is an offense for which those charged with a violation are to be fingerprinted. 1987 Op. Att'y Gen. No. 87-21.

Organizations exempt from taxation under § 501(3)(c) of the Internal Revenue Code, although exempt from O.C.G.A. § 16-9-59 , are prohibited from engaging in activities proscribed by the debt adjustment law, O.C.G.A. § 18-5-1 et seq. 1997 Op. Att'y Gen. No. U97-6.

16-9-60. "Foreclosure fraud" construed; penalty.

  1. For purposes of this Code section, the term "foreclosure fraud" shall include any of the following: knowingly or willfully representing that moneys provided to or on behalf of a debtor, as defined in Code Section 44-14-162.1 in connection with property used as a dwelling place by said debtor, are a loan if in fact they are used to purchase said property or such debtor's interest therein; or knowingly or willfully making fraudulent representation to a debtor about assisting the debtor in connection with said property.
  2. Any person who by foreclosure fraud purchases or attempts to purchase residential property by means of such fraudulent scheme shall be guilty of a felony.
  3. A person who violates subsection (b) of this Code section shall be punished by imprisonment for not less than one year nor more than three years or by a fine of not less than $1,000.00 nor more than $5,000.00, or both. (Code 1981, § 16-9-60 , enacted by Ga. L. 1988, p. 1469, § 1; Ga. L. 1989, p. 12, § 1.)

16-9-61. Misrepresenting the origin or ownership of timber or agricultural commodities.

  1. A person commits the crime of misrepresenting the origin or ownership of timber or agricultural commodities when, in the course of a sale, attempted sale, delivery, or other completed or attempted transaction regarding timber or agricultural commodities, he or she knowingly, willfully, and with criminal intent to defraud makes a false statement or knowingly, willfully, and with criminal intent to defraud causes a false statement to be made with regard to any specific ownership of the timber or agricultural commodities or with regard to the location or ownership of the land where the timber was cut or the agricultural commodities were harvested.
  2. Misrepresenting the origin of timber or agricultural commodities shall be punished, upon conviction, as for a misdemeanor; except that if the property which was the subject of the misrepresentation exceeded $500.00 in value, it shall be a felony offense punishable upon conviction by a sentence of imprisonment of not less than one year and not exceeding five years. (Code 1981, § 16-9-61 , enacted by Ga. L. 1996, p. 943, § 1.)

16-9-62. Crimes utilizing automated sales suppression devices, zapper, or phantom-ware; penalties.

  1. As used in this Code section, the term:
    1. "Automated sales suppression device" or "zapper" means a software program, carried on a memory stick or removable compact disc, accessed through an Internet link, or accessed through any other means, that falsifies the electronic records of electronic cash registers and other point-of-sale systems, including, but not limited to, transaction data and transaction reports.
    2. "Electronic cash register" means a device that keeps a register or supporting documents through the means of an electronic device or computer system designed to record transaction data for the purpose of computing, compiling, or processing retail sales transaction data in whatever manner.
    3. "Phantom-ware" means a hidden, preinstalled, or installed at a later time programming option embedded in the operating system of an electronic cash register or hardwired into the electronic cash register that can be used to create a virtual second till or may eliminate or manipulate transaction records that may or may not be preserved in digital formats to represent the true or manipulated record of transactions in the electronic cash register.
    4. "Transaction data" includes items purchased by a customer, the price for each item, a taxability determination for each item, a segregated tax amount for each of the taxed items, the amount of cash or credit tendered, the net amount returned to the customer in change, the date and time of the purchase, the name, address, and identification number of the vendor, and the receipt or invoice number of the transaction.
    5. "Transaction reports" means a report documenting, but not limited to, the sales, taxes collected, media totals, and discount voids at an electronic cash register that is printed on cash register tape at the end of a day or shift, or a report documenting every action at an electronic cash register that is stored electronically.
  2. It shall be unlawful to willfully and knowingly sell, purchase, install, transfer, or possess in this state any automated sales suppression device or zapper or phantom-ware.
  3. Any person convicted of a violation of subsection (b) of this Code section shall be guilty of a felony and shall be punished by imprisonment of not less than one nor more than five years, a fine not to exceed $100,000.00, or both.
  4. Any person violating subsection (b) of this Code section shall be liable for all taxes and penalties due the state as the result of the fraudulent use of an automated sales suppression device or phantom-ware and shall disgorge all profits associated with the sale or use of an automated sales suppression device or phantom-ware.
  5. An automated sales suppression device or phantom-ware and any device containing such device or software shall be contraband. (Code 1981, § 16-9-62 , enacted by Ga. L. 2011, p. 59, § 2-1/HB 415.)

Editor's notes. - Ga. L. 2011, p. 59, § 4-1/HB 415, not codified by the General Assembly, provides, in part, that the enactment of this Code section by that Act shall apply to all offenses occurring on and after July 1, 2011.

16-9-63. False representation as veteran.

  1. As used in this Code section, the term:
    1. "Armed forces of the United States" means the army, navy, air force, marine corps, or coast guard and the reserve components thereof and the uniformed components of the Public Health Service or the National Oceanic and Atmospheric Administration.
    2. "Military decoration" means:
      1. A medal, decoration, badge, or ribbon authorized by law, executive order, or regulation to be awarded to a member of the armed forces of the United States by the President of the United States, Congress, the United States Department of Defense, or the United States Department of Homeland Security;
      2. A medal, decoration, badge, or ribbon authorized by law, executive order, or regulation to be awarded to members of the organized militia; or
      3. A rosette or metal lapel button depicting a medal, decoration, badge, or ribbon described in subparagraph (A) or (B) of this paragraph which is authorized by law, executive order, or regulation to be worn on civilian clothing.
    3. "Military medal award" shall have the same meaning as provided for under Code Section 40-2-85.1.
    4. "Military veteran" means a current, former, or retired member of the armed forces of the United States, the organized militia, or a state military force of another state.
    5. "Organized militia" means the Army National Guard, the Air National Guard, the Georgia Naval Militia, and the State Defense Force.
    6. "Tangible benefit" means:
      1. A benefit, preference, service, or other thing of value offered to a military veteran which is enhanced or offered at a reduced rate or free of charge by an agency of this state, or any political subdivision or authority thereof, based on such military veteran's service or the award of a military decoration;
      2. Employment or promotion in an individual's employment; or
      3. Election to public office.
  2. It shall be unlawful for any individual, with the intent to secure a tangible benefit for himself or herself, to make a false, fictitious, or fraudulent statement or representation that such individual is a military veteran or recipient of a military decoration.
  3. It shall be unlawful for any individual, with the intent to deceive, to appear in a court of this state while wearing:
    1. The uniform of the armed forces of the United States or of the organized militia of this state if such individual is not authorized to wear such uniform; or
    2. Any military decoration which such individual has not, in fact, been awarded.
  4. Any person who violates this Code section shall be guilty of a misdemeanor; provided, however, that if such violation involves a military medal award, such person shall be guilty of a misdemeanor of a high and aggravated nature.
  5. Any violation of this Code section shall be considered a separate offense and shall not merge with any other offense. If an individual is convicted of a violation of Code Section 16-10-20 and this Code section arising out of the same incident, any penalty imposed for a violation of this Code section shall be served consecutively to any sentence that may be imposed for a violation of Code Section 16-10-20 . (Code 1981, § 16-9-63 , enacted by Ga. L. 2016, p. 608, § 1/SB 270.)

Effective date. - This Code section became effective May 3, 2016.

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising under O.C.G.A. § 16-9-63 are designated as offenses for which those charged are to be fingerprinted. 2017 Op. Att'y Gen. No. 17-1.

ARTICLE 5 REMOVAL OR ALTERATION OF IDENTIFICATION FROM PROPERTY

16-9-70. Criminal use of an article with an altered identification mark.

  1. As used in this Code section, the term "firearm" shall have the same meaning as set forth in division (a)(6)(A)(iii) of Code Section 16-8-12.
  2. A person commits the offense of criminal use of an article with an altered identification mark when he or she buys, sells, receives, disposes of, conceals, or has in his or her possession a radio, piano, phonograph, sewing machine, washing machine, typewriter, adding machine, comptometer, bicycle, firearm, safe, vacuum cleaner, dictaphone, watch, watch movement, watch case, or any other mechanical or electrical device, appliance, contrivance, material, vessel as defined in Code Section 52-7-3, or other piece of apparatus or equipment, other than a motor vehicle as defined in Code Section 40-1-1, from which he or she knows the manufacturer's name plate, serial number, or any other distinguishing number or identification mark has been removed for the purpose of concealing or destroying the identity of such article.
    1. A person convicted of the offense of criminal use of an article, other than a firearm, with an altered identification mark shall be guilty of a felony and upon conviction shall be punished by imprisonment for not less than one year nor more than five years.
    2. A person convicted of the offense of criminal use of a firearm with an altered identification mark shall be guilty of a felony and upon conviction shall be punished by imprisonment for not less than one year nor more than ten years; provided, however, that upon a second or subsequent conviction, by imprisonment for not less than five nor more than ten years.
  3. This Code section shall not apply to those cases or instances when any of the changes or alterations enumerated in subsection (b) of this Code section have been customarily made or done as an established practice in the ordinary and regular conduct of business by the original manufacturer or by its duly appointed direct representative or under specific authorization from the original manufacturer.

    (Code 1933, § 26-1506, enacted by Ga. L. 1974, p. 434, § 1; Ga. L. 2006, p. 96, § 2/HB 1490; Ga. L. 2018, p. 550, § 4-2/SB 407.)

The 2018 amendment, effective July 1, 2018, added subsection (a); redesignated former subsections (a) through (c) as present subsections (b) through (d), respectively; designated the existing provisions of subsection (c) as paragraph (c)(1), and, in paragraph (c)(1), inserted ", other than a firearm," near the middle, inserted "guilty of a felony and upon conviction shall be" in the middle, and inserted "year" near the end; added paragraph (c)(2); and, in subsection (d), substituted "shall not apply to those cases or instances when" for "does not apply to those cases or instances where" near the beginning, substituted "subsection (b)" for "subsection (a)" near the middle, and substituted "its duly" for "his duly" in the middle.

Law reviews. - For article on the 2018 amendment of this Code section, see 35 Ga. St. U.L. Rev. 45 (2018).

JUDICIAL DECISIONS

Former Code 1933, § 26-1506 (see now O.C.G.A. § 16-9-70 ) was not unconstitutional as being too vague to be capable of enforcement. Brooks v. State, 238 Ga. 643 , 235 S.E.2d 144 (1977).

Former Code 1933, § 26-1506 required both proof of possession and guilty knowledge. - Former Code 1933, § 26-1506 (see now O.C.G.A. § 16-9-70 ) required proof that the appellant not only have possession of an article the serial number of which had been removed, but also that appellant knew the serial number had been removed for the purpose of concealing the identity of such article. Rogers v. State, 139 Ga. App. 656 , 229 S.E.2d 132 (1976).

Applicability. - In view of the plain language of O.C.G.A. § 16-9-70 , the statute applied only to a manufacturer's number or identification information; a saddle is not one of the items specified in the statute and is not mechanical or electrical in nature. Waters v. State, 252 Ga. App. 194 , 555 S.E.2d 859 (2001).

Defendant must know identification mark has been removed for purpose of concealing or destroying identity. Blair v. State, 144 Ga. App. 118 , 240 S.E.2d 319 (1977).

Proof of knowledge by circumstantial evidence. - Knowledge required under O.C.G.A. § 16-9-70 may be established by circumstantial evidence. Rogers v. State, 139 Ga. App. 656 , 229 S.E.2d 132 (1976).

Charge of criminal use of article with altered identification mark includes knowledge that mark was removed to conceal identity of the article, but such knowledge may be proved by circumstantial evidence. GaDonna v. State, 164 Ga. App. 582 , 298 S.E.2d 556 (1982).

Knowledge that the identification mark has been removed for purposes of concealing the identity of the article is an essential element of the crime, which may be proved by circumstantial evidence. Power v. State, 260 Ga. 101 , 390 S.E.2d 47 (1990).

Evidence that the defendant and the codefendants were arrested in possession of seven weapons, the serial numbers on each having been removed immediately after confronting their victims, constituted circumstantial evidence of the offense sufficient to authorize a jury charge concerning the criminal use of an article with an altered identification mark. Thurman v. State, 249 Ga. App. 390 , 547 S.E.2d 715 (2001).

Inference of guilty knowledge. - That identification mark has been removed may, under certain circumstances, authorize inference of guilty knowledge. Blair v. State, 144 Ga. App. 118 , 240 S.E.2d 319 (1977).

Jury's verdict of guilty as to possession of a firearm by a convicted felon was not mutually exclusive of its verdict of not guilty regarding criminal use of an article with an altered identification mark. Fulton v. State, 232 Ga. App. 898 , 503 S.E.2d 54 (1998).

Evidence sufficient for conviction. - See Carter v. State, 180 Ga. App. 173 , 348 S.E.2d 715 (1986).

Trial court should have granted defendant's motion for directed verdict, where, although the evidence showed that defendant was aware the serial number on a rifle had been removed, there was no evidence, direct or circumstantial, to show that defendant knew the serial number had been removed for the purpose of concealing the identity of the rifle. Power v. State, 260 Ga. 101 , 390 S.E.2d 47 (1990).

Cited in Abrams v. State, 144 Ga. App. 874 , 242 S.E.2d 756 (1978); Patterson v. State, 247 Ga. 736 , 280 S.E.2d 836 (1981); Patterson v. State, 161 Ga. App. 85 , 289 S.E.2d 270 (1982); Gunn v. State, 163 Ga. App. 906 , 296 S.E.2d 221 (1982); Martin v. State, 165 Ga. App. 802 , 302 S.E.2d 717 (1983); Lane v. State, 169 Ga. App. 63 , 311 S.E.2d 240 (1983); Nichols v. State, 210 Ga. App. 134 , 435 S.E.2d 502 (1993).

RESEARCH REFERENCES

C.J.S. - 37 C.J.S., Fraud, §§ 87, 123, 124.

ALR. - Constitutionality of statute making possession of an automobile from which identifying marks have been removed a crime, 42 A.L.R. 1149 .

16-9-71. Removal of collars or identifying items or marks on animals.

  1. It shall be unlawful for any person without the express permission of the owner or lessee of an animal to remove a collar, tag, tattoo, or any identification mark artificially attached to or imprinted on an animal for the purposes of identification which causes or is likely to cause the loss of the animal to the owner thereof.
  2. Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.

    (Code 1933, § 26-2802.1, enacted by Ga. L. 1980, p. 1062, § 1.)

ARTICLE 6 COMPUTER SYSTEMS PROTECTION

Editor's notes. - This article, formerly consisting of Code Sections 16-9-90 through 16-9-95, and based on Ga. L. 1981, p. 947, §§ 1-6, Ga. L. 1982, p. 3, § 16, and Ga. L. 1989, p. 14, § 16, was repealed and reenacted effective July 1, 1991.

Law reviews. - For article, "Corporate Software Piracy: Is Your Client (or Your Firm) Liable," see 22 Ga. St. B.J. 30 (1985). For article, "Computer Viruses and the Criminal Law: A Diagnosis and a Prescription," see 7 Ga. St. U.L. Rev. 455 (1991).

RESEARCH REFERENCES

ALR. - Criminal liability for theft of, interference with, or unauthorized use of, computer programs, files, or systems, 51 A.L.R.4th 971.

What is computer "trade secret" under state law, 53 A.L.R.4th 1046.

PART 1 C OMPUTER CRIMES

Editor's notes. - Ga. L. 2005, p. 199, § 4/SB 62, not codified by the General Assembly, redesignated the former provisions of Article 6 as Part 1.

Law reviews. - For article, "Intellectual Property Checklist for Marketing the Recording Artist Online," see 18 J. Intell. Prop. L. 541 (2011). For note, "Phishing for Computer Fraud Insurance Coverage," see 36 Ga. St. U.L. Rev. 407 (2020).

16-9-90. Short title.

This article shall be known and may be cited as the "Georgia Computer Systems Protection Act."

(Code 1981, § 16-9-90 , enacted by Ga. L. 1991, p. 1045, § 1; Ga. L. 1996, p. 6, § 16.)

Administrative Rules and Regulations. - The Georgia Protective Order Registry, Official Compilation of the Rules and Regulations of the State of Georgia, Practice and Procedure, Georgia Crime Information Center Council, § 140-2-.19.

Sanctions, Official Compilation of the Rules and Regulations of the State of Georgia, Practice and Procedure, Georgia Crime Information Center Council, § 140-2-.20.

Law reviews. - For survey article on law relating to intellectual property, see 42 Mercer L. Rev. 295 (1990). For annual survey article on Intellectual Property law, see 56 Mercer L. Rev. 1305 (2005).

RESEARCH REFERENCES

ALR. - Disclosure or use of computer application software as misappropriation of trade secret, 30 A.L.R.4th 1250.

Computer fraud, 70 A.L.R.5th 647.

Validity, construction, and application of state computer crime and fraud laws, 87 A.L.R.6th 1.

16-9-91. Legislative findings.

The General Assembly finds that:

  1. Computer related crime is a growing problem in the government and in the private sector;
  2. Such crime occurs at great cost to the public, since losses for each incident of computer crime tend to be far greater than the losses associated with each incident of other white collar crime;
  3. The opportunities for computer related crimes in state programs, and in other entities which operate within the state, through the introduction of fraudulent records into a computer system, unauthorized use of computer facilities, alteration or destruction of computerized information files, and stealing of financial instruments, data, or other assets are great;
  4. Computer related crime operations have a direct effect on state commerce;
  5. Liability for computer crimes should be imposed on all persons, as that term is defined in this title; and
  6. The prosecution of persons engaged in computer related crime is difficult under previously existing Georgia criminal statutes. (Code 1981, § 16-9-91 , enacted by Ga. L. 1991, p. 1045, § 1.)

16-9-92. Definitions.

As used in this article, the term:

  1. "Computer" means an electronic, magnetic, optical, hydraulic, electrochemical, or organic device or group of devices which, pursuant to a computer program, to human instruction, or to permanent instructions contained in the device or group of devices, can automatically perform computer operations with or on computer data and can communicate the results to another computer or to a person. The term includes any connected or directly related device, equipment, or facility which enables the computer to store, retrieve, or communicate computer programs, computer data, or the results of computer operations to or from a person, another computer, or another device. This term specifically includes, but is not limited to, mail servers and e-mail networks. This term does not include a device that is not used to communicate with or to manipulate any other computer.
  2. "Computer network" means a set of related, remotely connected computers and any communications facilities with the function and purpose of transmitting data among them through the communications facilities.
  3. "Computer operation" means computing, classifying, transmitting, receiving, retrieving, originating, switching, storing, displaying, manifesting, measuring, detecting, recording, reproducing, handling, or utilizing any form of data for business, scientific, control, or other purposes.
  4. "Computer program" means one or more statements or instructions composed and structured in a form acceptable to a computer that, when executed by a computer in actual or modified form, cause the computer to perform one or more computer operations. The term "computer program" shall include all associated procedures and documentation, whether or not such procedures and documentation are in human readable form.
  5. "Data" includes any representation of information, intelligence, or data in any fixed medium, including documentation, computer printouts, magnetic storage media, punched cards, storage in a computer, or transmission by a computer network.
  6. "Electronic communication" means any transfer of signs, signals, writing, images, sounds, data, or intelligence of any nature transmitted in whole or in part by a wire, radio, electromagnetic, photoelectronic, or photo-optical system that affects interstate or foreign commerce, but does not include:
    1. Any wire or oral communication;
    2. Any communication made through a tone-only paging device;
    3. Any communication from a tracking device; or
    4. Electronic funds transfer information stored by a financial institution in a communications system used for the electronic storage and transfer of funds.
  7. "Electronic communication service" means any service which provides to its users the ability to send or receive wire or electronic communications.
  8. "Electronic communications system" means any wire, radio, electromagnetic, photoelectronic, photo-optical, or facilities for the transmission of wire or electronic communications, and any computer facilities or related electronic equipment for the electronic storage of such communications.
  9. "Electronic means" is any device or apparatus which can be used to intercept a wire, oral, or electronic communication other than:
    1. Any telephone or telegraph instrument, equipment, or facility, or any component thereof,
      1. Furnished to the subscriber or user by a provider of electronic communication service in the ordinary course of its business and used by the subscriber or user in the ordinary course of its business or furnished by such subscriber or user for connection to the facilities of such service and used in the ordinary course of its business; or
      2. Used by a provider of electronic communication service in the ordinary course of its business or by an investigative or law enforcement officer in the ordinary course of his or her duties; or
    2. A hearing aid or similar device being used to correct subnormal hearing to better than normal.
  10. "Electronic storage" means:
    1. Any temporary, intermediate storage of wire or electronic communication incidental to its electronic transmission; and
    2. Any storage of such communication by an electronic communication service for purposes of backup protection of such communication.
  11. "Financial instruments" includes any check, draft, money order, note, certificate of deposit, letter of credit, bill of exchange, credit or debit card, transaction-authorizing mechanism, or marketable security, or any computer representation thereof.
  12. "Law enforcement unit" means any law enforcement officer charged with the duty of enforcing the criminal laws and ordinances of the state or of the counties or municipalities of the state who is employed by and compensated by the state or any county or municipality of the state or who is elected and compensated on a fee basis. The term shall include, but not be limited to, members of the Department of Public Safety, municipal police, county police, sheriffs, deputy sheriffs, and agents and investigators of the Georgia Bureau of Investigation.
  13. "Property" includes computers, computer networks, computer programs, data, financial instruments, and services.
  14. "Remote computing service" means the provision to the public of computer storage or processing services by means of an electronic communications system.
  15. "Services" includes computer time or services or data processing services.
  16. "Use" includes causing or attempting to cause:
    1. A computer or computer network to perform or to stop performing computer operations;
    2. The obstruction, interruption, malfunction, or denial of the use of a computer, computer network, computer program, or data; or
    3. A person to put false information into a computer.
  17. "Victim expenditure" means any expenditure reasonably and necessarily incurred by the owner to verify that a computer, computer network, computer program, or data was or was not altered, deleted, damaged, or destroyed by unauthorized use.
  18. "Without authority" includes the use of a computer or computer network in a manner that exceeds any right or permission granted by the owner of the computer or computer network. (Code 1981, § 16-9-92 , enacted by Ga. L. 1991, p. 1045, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 2005, p. 199, § 3/SB 62.)

Editor's notes. - Ga. L. 2005 p. 199, § 1/SB 62, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Georgia Slam Spam E-mail Act.'"

Ga. L. 2005 p. 199, § 2/SB 62, not codified by the General Assembly, provides that: "The General Assembly finds and declares that electronic mail has become an important and popular means of communication, relied on by millions of Georgians on a daily basis for personal and commercial purposes. The low cost and global reach of electronic mail make it convenient and efficient. Electronic mail serves as a catalyst for economic development and frictionless commerce. The General Assembly further finds that the convenience and efficiency of electronic mail is threatened by an ever-increasing glut of deceptive commercial electronic mail. The senders of these electronic messages engage in a variety of fraudulent and deceptive practices to hide their identities, to disguise the true source of their electronic mail, and to evade the criminal and civil consequences of their actions. Deceptive commercial electronic mail imposes costs upon its ultimate recipients who are forced to receive, review, and delete unwanted messages and upon the electronic mail service providers forced to carry the messages. The General Assembly further finds that our state has a paramount interest in protecting its businesses and citizens from the deleterious effects of deceptive commercial electronic mail, including the impermissible shifting of cost and economic burden that results from the false and fraudulent nature of deceptive commercial electronic mail. Georgia's enforcement of this interest imposes no additional burden upon the senders of such electronic mails in relation to the laws of any other state, in that such enforcement requires nothing more than the senders' forbearance from active deception."

Law reviews. - For article on 2005 amendment of this Code section, see 22 Ga. St. U.L. Rev. 39 (2005).

JUDICIAL DECISIONS

Without authority. - Defendant was properly convicted of computer theft under O.C.G.A. § 16-9-93 because the defendant copied homeowner association data from the computer of the defendant's employer without authority under O.C.G.A. § 16-9-92(18) , and the defendant had the intent of appropriating that information for the defendant's own use in the defendant's new business. DuCom v. State, 288 Ga. App. 555 , 654 S.E.2d 670 (2007), cert. denied, No. S08C0598, 2008 Ga. LEXIS 383 (Ga. 2008).

Trial court did not err in denying a former employee's claims under the Georgia Computer Systems Protection Act, O.C.G.A. § 16-9-93 , because the actions of a former employer's president in perusing the employee's email on the computer that the employee used in conducting business for the employer were not taken without authority; the president had authority to inspect the employee's computer pursuant to the computer usage policy contained in the employee manual, which the employee had agreed to abide by when the employee started work with the employer, and the president acted in order to obtain evidence in connection with an investigation of improper employee behavior. Sitton v. Print Direction, Inc., 312 Ga. App. 365 , 718 S.E.2d 532 (2011).

Damages for computer trespass. - Because the collection agency received the applications to run the agency's business from the independent contractor and the independent contractor provided technical support and maintenance services to the collection agency, the collection agency received value in exchange for the money the agency paid to the independent contractor, and the agency's cost of compensating the independent contractor during that time period was not an element of damages that resulted from the independent contractor's computer trespass for which the agency could receive reimbursement. Ware v. Am. Recovery Solution Servs., 324 Ga. App. 187 , 749 S.E.2d 775 (2013).

Independent contractor committed computer trespass because the independent contractor did not have authorization to use the login and password of the chief financial officer of the collection agency to access the server and to disable an administrative login or alter a program, and the independent contractor's actions first completely shut down the collection agency and then hampered the agency's ability to operate for a significant length of time. Ware v. Am. Recovery Solution Servs., 324 Ga. App. 187 , 749 S.E.2d 775 (2013).

Evidence sufficient to convict after entering false grades. - Contrary to the defendant's assertion on appeal that the state did not prove intent to appropriate, the state established that by entering passing grades for classes the defendant failed, the defendant appropriated $5,700 of National Guard funds without authority or right for the defendant's exclusive use by eliminating the debt the defendant owed to the National Guard. Countryman v. State, 355 Ga. App. 573 , 845 S.E.2d 312 (2020).

Cited in Fugarino v. State, 243 Ga. App. 268 , 531 S.E.2d 187 (2000).

16-9-93. Computer crimes defined; exclusivity of article; civil remedies; criminal penalties.

  1. Computer theft. Any person who uses a computer or computer network with knowledge that such use is without authority and with the intention of:
    1. Taking or appropriating any property of another, whether or not with the intention of depriving the owner of possession;
    2. Obtaining property by any deceitful means or artful practice; or
    3. Converting property to such person's use in violation of an agreement or other known legal obligation to make a specified application or disposition of such property

      shall be guilty of the crime of computer theft.

  2. Computer Trespass. Any person who uses a computer or computer network with knowledge that such use is without authority and with the intention of:
    1. Deleting or in any way removing, either temporarily or permanently, any computer program or data from a computer or computer network;
    2. Obstructing, interrupting, or in any way interfering with the use of a computer program or data; or
    3. Altering, damaging, or in any way causing the malfunction of a computer, computer network, or computer program, regardless of how long the alteration, damage, or malfunction persists

      shall be guilty of the crime of computer trespass.

  3. Computer Invasion of Privacy. Any person who uses a computer or computer network with the intention of examining any employment, medical, salary, credit, or any other financial or personal data relating to any other person with knowledge that such examination is without authority shall be guilty of the crime of computer invasion of privacy.
  4. Computer Forgery. Any person who creates, alters, or deletes any data contained in any computer or computer network, who, if such person had created, altered, or deleted a tangible document or instrument would have committed forgery under Article 1 of this chapter, shall be guilty of the crime of computer forgery.  The absence of a tangible writing directly created or altered by the offender shall not be a defense to the crime of computer forgery if a creation, alteration, or deletion of data was involved in lieu of a tangible document or instrument.
  5. Computer Password Disclosure. Any person who discloses a number, code, password, or other means of access to a computer or computer network knowing that such disclosure is without authority and which results in damages (including the fair market value of any services used and victim expenditure) to the owner of the computer or computer network in excess of $500.00 shall be guilty of the crime of computer password disclosure.
  6. Article not Exclusive. The provisions of this article shall not be construed to preclude the applicability of any other law which presently applies or may in the future apply to any transaction or course of conduct which violates this article.
  7. Civil Relief; Damages.
    1. Any person whose property or person is injured by reason of a violation of any provision of this article may sue therefor and recover for any damages sustained and the costs of suit. Without limiting the generality of the term, "damages" shall include loss of profits and victim expenditure.
    2. At the request of any party to an action brought pursuant to this Code section, the court shall by reasonable means conduct all legal proceedings in such a way as to protect the secrecy and security of any computer, computer network, data, or computer program involved in order to prevent possible recurrence of the same or a similar act by another person and to protect any trade secrets of any party.
    3. The provisions of this article shall not be construed to limit any person's right to pursue any additional civil remedy otherwise allowed by law.
    4. A civil action under this Code section must be brought within four years after the violation is discovered or by exercise of reasonable diligence should have been discovered.  For purposes of this article, a continuing violation of any one subsection of this Code section by any person constitutes a single violation by such person.
  8. Criminal Penalties.
    1. Any person convicted of the crime of computer theft, computer trespass, computer invasion of privacy, or computer forgery shall be fined not more than $50,000.00 or imprisoned not more than 15 years, or both.
    2. Any person convicted of computer password disclosure shall be fined not more than $5,000.00 or incarcerated for a period not to exceed one year, or both. (Code 1981, § 16-9-93 , enacted by Ga. L. 1991, p. 1045, § 1.)

Law reviews. - For article, "Legal Remedies for Computer Abuse," see 21 Ga. St. B.J. 100 (1985). For annual survey of law on labor and employment law, see 62 Mercer L. Rev. 181 (2010). For annual survey on torts, see 64 Mercer L. Rev. 287 (2012).

JUDICIAL DECISIONS

Evidence sufficient to convict. - Where an employee had the knowledge of the computer system and the access code for the payroll system that gave the employee the opportunity for committing the crime, and the checks were not received by the payees and reflected on their faces that they were cashed, the jury's conclusion that defendant had accessed the system was supportable as a matter of law. Gordon v. State, 206 Ga. App. 450 , 425 S.E.2d 906 (1992).

Testimony showing that defendant used a computer owned by the company with the intention of deleting or removing data from that computer was sufficient evidence to allow a reasonable trier of fact to find that a computer trespass had occurred. Fugarino v. State, 243 Ga. App. 268 , 531 S.E.2d 187 (2000).

Defendant was properly convicted of computer theft under O.C.G.A. § 16-9-93 because the defendant copied homeowner association data from the computer of the defendant's employer without authority under O.C.G.A. § 16-9-92(18) , and the defendant had the intent of appropriating that information for the defendant's own use in the defendant's new business. DuCom v. State, 288 Ga. App. 555 , 654 S.E.2d 670 (2007), cert. denied, No. S08C0598, 2008 Ga. LEXIS 383 (Ga. 2008).

Contrary to the defendant's assertion on appeal that the state did not prove intent to appropriate, the state established that by entering passing grades for classes the defendant failed, the defendant appropriated $5,700 of National Guard funds without authority or right for the defendant's exclusive use by eliminating the debt the defendant owed to the National Guard. Countryman v. State, 355 Ga. App. 573 , 845 S.E.2d 312 (2020).

Evidence sufficient to convict when employee tampered with supervisor's email. - Evidence was sufficient to convict the defendant of computer trespass by obstructing and interfering with data from a computer because the defendant, an employee of the city, altered the city's computer network to cause the defendant's supervisor's work incoming email to be copied and forwarded to the defendant's personal, non-official email account; the defendant did not have authority or permission to forward the supervisor's email; and, at the relevant time frame, the defendant was the only city employee besides the supervisor who had the requisite network access to cause the supervisor's email to be forwarded to the defendant, and the defendant did not dispute that the destination account was the defendant's personal account. Kinslow v. State, 353 Ga. App. 839 , 839 S.E.2d 660 (2020).

Claim did not state a violation. - Customer was granted a summary judgment as to a copyright owner's claims of violations of the Georgia Computer Systems Protection Act, O.C.G.A. § 16-9-90 et seq., because the Act was not broad enough to cover the actions alleged in that there was no allegation that an appropriation of the owner's intellectual property was achieved by unauthorized use of a computer under O.C.G.A. § 16-9-93(a) and the owner did not allege that the customer used the owner's name on the Internet for the purpose of falsely identifying itself to make O.C.G.A. § 16-9-93.1 applicable. SCQuARE Int'l, Ltd. v. BBDO Atlanta, Inc., 455 F. Supp. 2d 1347 (N.D. Ga. 2006).

Because the former employer did not allege that the former employees changed the location of the files or otherwise disposed of the files, and the plain language of O.C.G.A. § 16-9-93(b) contemplated a temporary or permanent elimination of files or a temporary or permanent change of the file locations, the employer did not assert a claim for computer trespass under O.C.G.A. § 16-9-93(b) . Vurv Tech. LLC v. Kenexa Corp., F. Supp. 2d (N.D. Ga. July 20, 2009).

Trial court did not err in denying a former employee's claims under the Georgia Computer Systems Protection Act, O.C.G.A. § 16-9-93 , because the actions of a former employer's president in perusing the employee's email on the computer that the employee used in conducting business for the employer were not taken without authority; the president had authority to inspect the employee's computer pursuant to the computer usage policy contained in the employee manual, which the employee had agreed to abide by when the employee started work with the employer, and the president acted in order to obtain evidence in connection with an investigation of improper employee behavior. Sitton v. Print Direction, Inc., 312 Ga. App. 365 , 718 S.E.2d 532 (2011).

Former employee was not guilty of computer theft when the employee accessed clients' tax returns through a client portal, not though the network, using passwords obtained from the clients. Drawdy CPA Servs., P.C. v. N. GA CPA Servs., P.C., 320 Ga. App. 759 , 740 S.E.2d 712 (2013).

Opinion testimony related to computer trespass claims was speculative, irrelevant, and unhelpful because the expert's statements indicated only that damage was possible, rather than probable; moreover, claims of computer trespass and computer invasion of privacy failed because the alleged conduct occurred outside Georgia. Krise v. Sei/Aaron's, Inc., F. Supp. 2d (N.D. Ga. Aug. 18, 2017).

Damages for computer trespass. - Because the collection agency received the applications to run the agency's business from the independent contractor and the independent contractor provided technical support and maintenance services to the collection agency, the collection agency received value in exchange for the money the agency paid to the independent contractor, and the agency's cost of compensating the independent contractor during that time period was not an element of damages that resulted from the independent contractor's computer trespass for which the agency could receive reimbursement. Ware v. Am. Recovery Solution Servs., 324 Ga. App. 187 , 749 S.E.2d 775 (2013).

Punitive damages not authorized. - Georgia Computer Systems Protection Act, O.C.G.A. § 16-9-90 et seq., did not authorize an award of punitive damages as the statement in O.C.G.A. § 16-9-93(g)(1) indicating that a plaintiff may recover "any damages sustained," without more, would not appear to indicate a legislative intent to allow for punitive damages to be recoverable under the statute given that punitive damages are not sustained by a plaintiff but intended to punish, penalize, or deter a defendant. Lyman v. Cellchem International, Inc., 300 Ga. 475 , 796 S.E.2d 255 (2017).

Computer trespass. - Independent contractor committed computer trespass because the independent contractor did not have authorization to use the login and password of the chief financial officer of the collection agency to access the server and to disable an administrative login or alter a program, and the independent contractor's actions first completely shut down the collection agency and then hampered the agency's ability to operate for a significant length of time. Ware v. Am. Recovery Solution Servs., 324 Ga. App. 187 , 749 S.E.2d 775 (2013).

Computer invasion of privacy. - Defendant's motion for new trial was improperly denied as to the computer invasion of privacy charge because counsel was ineffective for failing to object to the first victim's hearsay testimony as the victim's statement about what the victim learned from an online backup system was introduced to prove that the defendant used the victim's computer to access the victim's financial information and constituted hearsay; counsel provided no reason for not objecting to that testimony; the defendant was prejudiced by counsel's deficiency as that testimony was the only evidence offered to prove the charge; and, but for counsel's deficient performance, a more than reasonable probability existed that the trial's outcome would have been different. Entwisle v. State, 340 Ga. App. 122 , 796 S.E.2d 743 (2017).

Insufficient evidence in defamation case from social media. - Judgment notwithstanding the verdict and directed verdicts in a defamation case were affirmed because the plaintiff was properly found to be a public figure in the spheres of running and Christian evangelism and there was no evidence of actual malice as to the social media postings, which alleged that the plaintiff was having multiple affairs with married women and had not completed all of the long distance runs, were true; there was no evidence of violations of O.C.G.A. § 16-9-93 or O.C.G.A. § 16-9-93.1 . Bickerstaff v. SunTrust Bank, 299 Ga. 459 , 788 S.E.2d 787 (2016), cert. denied, 137 S. Ct. 571 , 196 L. Ed. 2 d 447 (U.S. 2016).

Tolling of statute of limitations. - Prosecution of the defendant's case was not barred by the four year statute of limitations for computer theft because even if the National Guard were actually aware that the defendant entered the defendant's own grades, with or without authorization to do so; in October 2012, the undisputed evidence showed that the Guard did not become aware that the grades entered were false until January 2015. Countryman v. State, 355 Ga. App. 573 , 845 S.E.2d 312 (2020).

Cited in Stargate Software Int'l, Inc. v. Rumph, 224 Ga. App. 873 , 482 S.E.2d 498 (1997).

OPINIONS OF THE ATTORNEY GENERAL

For an update of crimes and offenses for which the Georgia Crime Information Center is authorized to collect and file identifying data, see 1991 Op. Att'y Gen. No. 91-35.

RESEARCH REFERENCES

Am. Jur. 2d. - 37 Am. Jur. 2d, Fraud and Deceit, § 1.

C.J.S. - 37 C.J.S., Fraud, §§ 1, 2.

ALR. - Computer fraud, 70 A.L.R.5th 647.

Invasion of privacy by using or obtaining e-mail or computer files, 68 A.L.R.6th 331.

Validity, construction, and application of state computer crime and fraud laws, 87 A.L.R.6th 1.

16-9-93.1. Misleading transmittal and use of individual name, trade name, registered trademark, logo, legal or official seal, or copyrighted symbol over computer or telephone network; criminal penalty; civil remedies.

  1. It shall be unlawful for any person, any organization, or any representative of any organization knowingly to transmit any data through a computer network or over the transmission facilities or through the network facilities of a local telephone network for the purpose of setting up, maintaining, operating, or exchanging data with an electronic mailbox, home page, or any other electronic information storage bank or point of access to electronic information if such data uses any individual name, trade name, registered trademark, logo, legal or official seal, or copyrighted symbol to falsely identify the person, organization, or representative transmitting such data or which would falsely state or imply that such person, organization, or representative has permission or is legally authorized to use such trade name, registered trademark, logo, legal or official seal, or copyrighted symbol for such purpose when such permission or authorization has not been obtained; provided, however, that no telecommunications company or Internet access provider shall violate this Code section solely as a result of carrying or transmitting such data for its customers.
  2. Any person violating subsection (a) of this Code section shall be guilty of a misdemeanor.
  3. Nothing in this Code section shall be construed to limit an aggrieved party's right to pursue a civil action for equitable or monetary relief, or both, for actions which violate this Code section. (Code 1981, § 16-9-93.1 , enacted by Ga. L. 1996, p. 1505, § 1.)

Editor's notes. - Ga. L. 1996, p. 1505, § 2, not codified by the General Assembly, provides that nothing in the Act shall prohibit a member of the General Assembly from using the state seal or the Georgia flag which contains the state seal on a home page that is clearly identified as that of the member.

Law reviews. - For article, "Problems Arising Out of the Use of 'WWW.Trademark.Com': The Application of Principles of Trademark Law to Internet Domain Name Disputes," see 13 Ga. St. U.L. Rev. 455 (1997). For note, "Tilting at Windmills: Defamation and the Private Person in Cyberspace," see 13 Ga. St. U.L. Rev. 547 (1997). For review of 1996 forgery and fraudulent practices legislation, see 13 Ga. St. U.L. Rev. 112 (1997). For note, "Dormant Commerce Clause Limits on State Regulation of the Internet: The Transportation Analogy," see 32 Ga. L. Rev. 889 (1998).

JUDICIAL DECISIONS

Internet users had standing. - Internet users challenging the constitutionality of O.C.G.A. § 16-9-93.1 were entitled to a preliminary injunction because they were likely to show that it imposed content-based restrictions not narrowly tailored to achieve a compelling state interest, it was vague and overbroad, there was a substantial threat of irreparable injury, and the balance of hardships weighed heavily in plaintiffs' favor. American Civil Liberties Union v. Miller, 977 F. Supp. 1228 (N.D. Ga. 1997).

Internet users had standing to bring an action for declaratory and injunctive relief challenging the constitutionality of O.C.G.A. § 16-9-93.1 because a credible threat of prosecution existed. American Civil Liberties Union v. Miller, 977 F. Supp. 1228 (N.D. Ga. 1997).

Insufficient evidence in defamation case from social media. - Judgment notwithstanding the verdict and directed verdicts in a defamation case were affirmed because the plaintiff was properly found to be a public figure in the spheres of running and Christian evangelism and there was no evidence of actual malice as to the social media postings, which alleged that the plaintiff was having multiple affairs with married women and had not completed all of the long distance runs, were true; there was no evidence of violations of O.C.G.A. § 16-9-93 or O.C.G.A. § 16-9-93.1 . Bickerstaff v. SunTrust Bank, 299 Ga. 459 , 788 S.E.2d 787 (2016), cert. denied, 137 S. Ct. 571 , 196 L. Ed. 2 d 447 (U.S. 2016).

Claim did not state a violation. - Customer was granted a summary judgment as to a copyright owner's claims of violations of the Georgia Computer Systems Protection Act because the Act was not broad enough to cover the actions alleged in that there was no allegation that an appropriation of the owner's intellectual property was achieved by unauthorized use of a computer under O.C.G.A. § 16-9-93(a) and the owner did not allege that the customer used the owner's name on the Internet for the purpose of falsely identifying itself to make O.C.G.A. § 16-9-93.1 applicable. SCQuARE Int'l, Ltd. v. BBDO Atlanta, Inc., 455 F. Supp. 2d 1347 (N.D. Ga. 2006).

RESEARCH REFERENCES

Defense of a Domain Name Dispute, 87 Am. Jur. Trials 75.

ALR. - Validity of state statutes and administrative regulations regulating internet communications under commerce clause and First Amendment of federal constitution, 98 A.L.R.5th 167.

Validity, construction, and application of state computer crime and fraud laws, 87 A.L.R.6th 1.

16-9-94. Venue.

For the purpose of venue under this article, any violation of this article shall be considered to have been committed:

  1. In the county of the principal place of business in this state of the owner of a computer, computer network, or any part thereof;
  2. In any county in which any person alleged to have violated any provision of this article had control or possession of any proceeds of the violation or of any books, records, documents, or property which were used in furtherance of the violation;
  3. In any county in which any act was performed in furtherance of any transaction which violated this article; and
  4. In any county from which, to which, or through which any use of a computer or computer network was made, whether by wires, electromagnetic waves, microwaves, or any other means of communication. (Code 1981, § 16-9-94 , enacted by Ga. L. 1991, p. 1045, § 1; Ga. L. 1992, p. 6, § 16.)

Cross references. - Venue generally, Ga. Const. 1983, Art. VI, Sec. II, Para. VI and § 17-2-2 .

Law reviews. - For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018).

JUDICIAL DECISIONS

Cited in Pandora Franchising, LLC v. Kingdom Retail Group, LLLP, 299 Ga. 723 , 791 S.E.2d 786 (2016).

RESEARCH REFERENCES

C.J.S. - 37 C.J.S., Fraud, § 93.

PART 2 S PAM E-MAIL

Editor's notes. - Ga. L. 2005, p. 199, § 1/SB 62, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Georgia Slam Spam E-mail Act.'"

Ga. L. 2005, p. 199, § 2/SB 62, not codified by the General Assembly, provides that: "The General Assembly finds and declares that electronic mail has become an important and popular means of communication, relied on by millions of Georgians on a daily basis for personal and commercial purposes. The low cost and global reach of electronic mail make it convenient and efficient. Electronic mail serves as a catalyst for economic development and frictionless commerce. The General Assembly further finds that the convenience and efficiency of electronic mail is threatened by an ever-increasing glut of deceptive commercial electronic mail. The senders of these electronic messages engage in a variety of fraudulent and deceptive practices to hide their identities, to disguise the true source of their electronic mail, and to evade the criminal and civil consequences of their actions. Deceptive commercial electronic mail imposes costs upon its ultimate recipients who are forced to receive, review, and delete unwanted messages and upon the electronic mail service providers forced to carry the messages. The General Assembly further finds that our state has a paramount interest in protecting its businesses and citizens from the deleterious effects of deceptive commercial electronic mail, including the impermissible shifting of cost and economic burden that results from the false and fraudulent nature of deceptive commercial electronic mail. Georgia's enforcement of this interest imposes no additional burden upon the senders of such electronic mails in relation to the laws of any other state, in that such enforcement requires nothing more than the senders' forbearance from active deception."

Law reviews. - For article on 2005 enactment of this part, see 22 Ga. St. U.L. Rev. 39 (2005).

16-9-100. Definitions.

As used in this part, the term:

  1. "Advertiser" means a person or entity that advertises through the use of commercial e-mail.
  2. "Automatic technical process" means the actions performed by an e-mail service provider's or telecommunications carrier's computers or computer network while acting as an intermediary between the sender and the recipient of an e-mail.
  3. "Commercial e-mail" means any e-mail message initiated for the purpose of advertising or promoting the lease, sale, rental, gift, offer, or other disposition of any property, services, or extension of credit.
  4. "Direct consent" means that the recipient has expressly consented to receive e-mail advertisements from the advertiser or initiator, either in response to a clear and conspicuous request for direct consent or at the recipient's own initiative.
  5. "Domain" means any alphanumeric designation which is registered with or assigned by any domain name registrar, domain name registry, or other domain name registration authority as part of an electronic address on the Internet.
  6. "Domain owner" means, in relation to an e-mail address, the actual owner at the time an e-mail is received at that address of a domain that appears in or comprises a portion of the e-mail address. The registrant of a domain is presumed to be the actual owner of that domain.
  7. "E-mail" means an electronic message that is sent to an e-mail address and transmitted between two or more telecommunications devices, computers, or electronic devices capable of receiving electronic messages, whether or not the message is converted to hard copy format after receipt, viewed upon transmission, or stored for later retrieval. The term includes electronic messages that are transmitted through a local, regional, or global computer network.
  8. "E-mail address" means a destination, commonly expressed as a string of characters, to which e-mail can be sent or delivered. An e-mail address consists of a user name or mailbox, the "@" symbol, and reference to a domain.
  9. "E-mail service provider" means any person, including an Internet service provider, that is an intermediary in sending or receiving e-mail or that provides to end-users of the e-mail service the ability to send or receive e-mail.
  10. "False or misleading," when used in relation to a commercial e-mail, means that:
    1. The header information includes an originating or intermediate e-mail address, domain name, or Internet protocol address which was obtained by means of false or fraudulent pretenses or representations;
    2. The header information fails to accurately identify the computer used to initiate the e-mail;
    3. The subject line of the e-mail is intended to mislead a recipient about a material fact regarding the content or subject matter of the e-mail;
    4. The header information is altered or modified in a manner that impedes or precludes the recipient of the e-mail or an e-mail service provider from identifying, locating, or contacting the person who initiated the e-mail;
    5. The header information or content of the commercial e-mail, without authorization and with intent to mislead, references a personal name, entity name, trade name, mark, domain, address, phone number, or other personally identifying information belonging to a third party in such manner as would cause a recipient to believe that the third party authorized, endorsed, sponsored, sent, or was otherwise involved in the transmission of the commercial e-mail;
    6. The header information or content of the commercial e-mail contains false or fraudulent information regarding the identity, location, or means of contacting the initiator of the commercial e-mail; or
    7. The commercial e-mail falsely or erroneously states or represents that the transmission of the e-mail was authorized on the basis of:
      1. The recipient's prior direct consent to receive the commercial e-mail; or
      2. A preexisting or current business relationship between the recipient and either the initiator or advertiser.
  11. "Header information" means those portions of an e-mail message which designate or otherwise identify:
    1. The sender;
    2. All recipients;
    3. An alternative return e-mail address, if any; and
    4. The names or Internet protocol addresses of the computers, systems, or other means used to send, transmit, route, or receive the e-mail message.

      The term does not include either the subject line or the content of an e-mail message.

  12. "Incident" means the contemporaneous initiation in violation of this part of one or more commercial e-mails containing substantially similar content.
  13. "Initiate" or "initiator" means to transmit or cause to be transmitted a commercial e-mail, but does not include the routine transmission of the commercial e-mail through the network or system of a telecommunications utility or an e-mail service provider.
  14. "Internet protocol address" means the unique numerical address assigned to and used to identify a specific computer or computer network that is directly connected to the Internet.
  15. "Minor" means any person under the age of 18 years.
  16. "Person" means a person as defined by Code Section 16-1-3 and specifically includes any limited liability company, trust, joint venture, or other legally cognizable entity.
  17. "Preexisting or current business relationship," as used in connection with the sending of a commercial e-mail, means that the recipient has made an inquiry and has provided his or her e-mail address, or has made an application, purchase, or transaction, with or without consideration, regarding products or services offered by the advertiser.
  18. "Protected computer" means any computer that, at the time of an alleged violation of any provision of this part involving that computer, was located within the geographic boundaries of the State of Georgia.
  19. "Recipient" means any addressee of a commercial e-mail advertisement. If an addressee of a commercial e-mail has one or more e-mail addresses to which a commercial e-mail is sent, the addressee shall be deemed to be a separate recipient for each e-mail address to which the e-mail is sent.
  20. "Routine transmission" means the forwarding, routing, relaying, handling, or storing of an e-mail message through an automatic technical process. The term shall not include the sending, or the knowing participation in the sending, of commercial e-mail advertisements. (Code 1981, § 16-9-100 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

RESEARCH REFERENCES

ALR. - Validity, construction, and application of federal and state statutes regulating unsolicited e-mail or "spam", 10 A.L.R.6th 1.

16-9-101. Initiation of deceptive commercial e-mail.

Any person who initiates a commercial e-mail that the person knew or should have known to be false or misleading that is sent from, passes through, or is received by a protected computer shall be guilty of the crime of initiation of deceptive commercial e-mail.

(Code 1981, § 16-9-101 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

16-9-102. Penalties.

  1. Any person convicted of a violation of Code Section 16-9-101 shall be guilty of a misdemeanor and punished by a fine of not more than $1,000.00 or by imprisonment of not more than 12 months, or both, except:
    1. Where the volume of commercial e-mail transmitted exceeded 10,000 attempted recipients in any 24 hour period;
    2. Where the volume of commercial e-mail transmitted exceeded 100,000 attempted recipients in any 30 day period;
    3. Where the volume of commercial e-mail transmitted exceeded one million attempted recipients in any one-year period;
    4. Where the revenue generated from a specific commercial e-mail exceeded $1,000.00;
    5. Where the total revenue generated from all commercial e-mail transmitted to any e-mail service provider or its subscribers exceeded $50,000.00; or
    6. Where any person knowingly hires, employs, uses, or permits any minor to assist in the transmission of commercial e-mail in violation of Code Section 16-9-101,

      the person shall be guilty of a felony and punished by a fine of not more than $50,000.00 or by imprisonment of not more than five years, or both.

  2. For the second conviction of Code Section 16-9-101 within a five-year period, as measured from the dates of previous arrests for which convictions were obtained to the date of the current arrest for which a conviction is obtained, the person shall be guilty of a felony and punished by a fine of not more than $50,000.00 or by imprisonment of not more than five years, or both. For the purpose of this subsection, the term "conviction" shall include a plea of nolo contendere. (Code 1981, § 16-9-102 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - O.C.G.A. § 16-9-102 is an offense for which those charged with a violation are to be fingerprinted. 2006 Op. Att'y Gen. No. 2006-2.

16-9-103. Venue.

For the purpose of venue under this part, any violation of this part shall be considered to have been committed:

  1. In the county of the principal place of business in this state of the owner of an involved protected computer, computer network, or any part thereof;
  2. In any county in which any person alleged to have violated any provision of this part had control or possession of any proceeds of the violation or of any books, records, documents, or property which were used in furtherance of the violation;
  3. In any county in which any act was performed in furtherance of any transaction which violated this part; and
  4. In any county from which, to which, or through which any use of an involved protected computer or computer network was made, whether by wires, electromagnetic waves, microwaves, or any other means of communication. (Code 1981, § 16-9-103 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

JUDICIAL DECISIONS

Cited in Pandora Franchising, LLC v. Kingdom Retail Group, LLLP, 299 Ga. 723 , 791 S.E.2d 786 (2016).

16-9-104. Jurisdiction for prosecutions.

The Attorney General shall have concurrent jurisdiction with the district attorneys and solicitors-general to conduct the criminal prosecution of violations of this part.

(Code 1981, § 16-9-104 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

16-9-105. Civil actions.

  1. The following persons shall have standing to assert a civil action under this part:
    1. Any e-mail service provider whose protected computer was used to send, receive, or transmit an e-mail that was sent in violation of this part; and
    2. A domain owner of any e-mail address to which a deceptive commercial e-mail is sent in violation of this part, provided that the domain owner also owns a protected computer at which the e-mail was received.
  2. Any person who has standing and who suffers personal, property, or economic damage by reason of a violation of any provision of this part may initiate a civil action for and recover the greater of:
    1. Five thousand dollars plus expenses of litigation and reasonable attorney's fees;
    2. Liquidated damages of $1,000.00 for each offending commercial e-mail, up to a limit of $2 million per incident, plus expenses of litigation and reasonable attorney's fees; or
    3. Actual damages, plus expenses of litigation and reasonable attorney's fees. (Code 1981, § 16-9-105 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

16-9-106. Violations as separate offenses; construction with other laws; e-mail policies of service providers not limited or restricted.

  1. Any crime committed in violation of this part shall be considered a separate offense.
  2. The provisions of this part shall not be construed as limiting or precluding the application of any other provision of law which applies to any transaction or course of conduct which violates this part.
  3. Nothing in this part shall be construed to limit or restrict the adoption, implementation, or enforcement by an e-mail service provider or Internet service provider of a policy of declining to transmit, receive, route, relay, handle, or store certain types of e-mail. (Code 1981, § 16-9-106 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

16-9-107. No cause of action against service providers.

There shall be no cause of action under this part against an e-mail service provider on the basis of its routine transmission of any commercial e-mail over its computer network.

(Code 1981, § 16-9-107 , enacted by Ga. L. 2005, p. 199, § 4/SB 62.)

PART 3 I NVESTIGATION OF VIOLATIONS

Editor's notes. - Ga. L. 2005, p. 199, § 1/HB 62, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Georgia Slam Spam E-mail Act.'"

Ga. L. 2005, p. 199, § 2/HB 62, not codified by the General Assembly, provides that: "The General Assembly finds and declares that electronic mail has become an important and popular means of communication, relied on by millions of Georgians on a daily basis for personal and commercial purposes. The low cost and global reach of electronic mail make it convenient and efficient. Electronic mail serves as a catalyst for economic development and frictionless commerce. The General Assembly further finds that the convenience and efficiency of electronic mail is threatened by an ever-increasing glut of deceptive commercial electronic mail. The senders of these electronic messages engage in a variety of fraudulent and deceptive practices to hide their identities, to disguise the true source of their electronic mail, and to evade the criminal and civil consequences of their actions. Deceptive commercial electronic mail imposes costs upon its ultimate recipients who are forced to receive, review, and delete unwanted messages and upon the electronic mail service providers forced to carry the messages. The General Assembly further finds that our state has a paramount interest in protecting its businesses and citizens from the deleterious effects of deceptive commercial electronic mail, including the impermissible shifting of cost and economic burden that results from the false and fraudulent nature of deceptive commercial electronic mail. Georgia's enforcement of this interest imposes no additional burden upon the senders of such electronic mails in relation to the laws of any other state, in that such enforcement requires nothing more than the senders' forbearance from active deception."

16-9-108. Investigative and subpoena powers of district attorneys and the Attorney General.

  1. In any investigation of a violation of this article or any investigation of a violation of Code Section 16-12-100, 16-12-100.1, 16-12-100.2, 16-5-90, Article 8 of Chapter 5 of this title, or Article 8 of this chapter involving the use of a computer in furtherance of the act, the Attorney General or any district attorney shall have the power to administer oaths; to call any party to testify under oath at such investigation; to require the attendance of witnesses and the production of books, records, and papers; and to take the depositions of witnesses. The Attorney General or any such district attorney is authorized to issue a subpoena for any witness or a subpoena to compel the production of any books, records, or papers.
  2. In case of refusal to obey a subpoena issued under this Code section to any person and upon application by the Attorney General or district attorney, the superior court in whose jurisdiction the witness is to appear or in which the books, records, or papers are to be produced may issue to that person an order requiring him or her to appear before the court to show cause why he or she should not be held in contempt for refusal to obey the subpoena. Failure to obey a subpoena may be punished by the court as contempt of court. (Code 1981, § 16-9-108 , enacted by Ga. L. 2005, p. 199, § 4/SB 62; Ga. L. 2013, p. 524, § 1-2/HB 78.)

Law reviews. - For article on 2005 enactment of this part, see 22 Ga. St. U.L. Rev. 39 (2005).

JUDICIAL DECISIONS

No expectation of privacy in subscriber information voluntarily conveyed to Internet provider. - Trial court properly denied the defendant's motion to suppress identifying Internet subscriber information obtained by police pursuant to an administrative subpoena issued under O.C.G.A. § 16-9-108(a) because the defendant lacked standing to challenge the search of the defendant's Internet provider (IP) for identifying information since O.C.G.A. § 16-9-109(b) did not grant a defendant a reasonable expectation of privacy in subscriber information voluntarily conveyed to the IP. Courtney v. State, 340 Ga. App. 496 , 797 S.E.2d 496 (2017).

16-9-109. Disclosures by service providers pursuant to investigations.

  1. Any law enforcement unit, the Attorney General, or any district attorney who is conducting an investigation of a violation of this article or an investigation of a violation of Code Section 16-12-100, 16-12-100.1, 16-12-100.2, 16-5-90, or 16-11-221, Article 8 of Chapter 5 of this title, or Article 8 of this chapter involving the use of a computer, cellular telephone, or any other electronic device used in furtherance of the act may require the disclosure by a provider of electronic communication service or remote computing service of the contents of a wire or electronic communication that is in electronic storage in an electronic communications system for 180 days or less pursuant to a search warrant issued under the provisions of Article 2 of Chapter 5 of Title 17 by a court with jurisdiction over the offense under investigation. Such court may require the disclosure by a provider of electronic communication service or remote computing service of the contents of a wire or electronic communication that has been in electronic storage in an electronic communications system for more than 180 days as set forth in subsection (b) of this Code section.
    1. Any law enforcement unit, the Attorney General, or any district attorney may require a provider of electronic communication service or remote computing service to disclose a record or other information pertaining to a subscriber to or customer of such service, exclusive of the contents of communications, only when any law enforcement unit, the Attorney General, or any district attorney:
      1. Obtains a search warrant as provided in Article 2 of Chapter 5 of Title 17;
      2. Obtains a court order for such disclosure under subsection (c) of this Code section; or
      3. Has the consent of the subscriber or customer to such disclosure.
    2. A provider of electronic communication service or remote computing service shall disclose to any law enforcement unit, the Attorney General, or any district attorney the:
      1. Name;
      2. Address;
      3. Local and long distance telephone connection records, or records of session times and durations;
      4. Length of service, including the start date, and types of service utilized;
      5. Telephone or instrument number or other subscriber number or identity, including any temporarily assigned network address; and
      6. Means and source of payment for such service, including any credit card or bank account number of a subscriber to or customer of such service when any law enforcement unit, the Attorney General, or any district attorney uses a subpoena authorized by Code Section 16-9-108, 35-3-4.1, or 45-15-17 or a grand jury or trial subpoena when any law enforcement unit, the Attorney General, or any district attorney complies with paragraph (1) of this subsection.
    3. Any law enforcement unit, the Attorney General, or any district attorney receiving records or information under this subsection shall not be required to provide notice to a subscriber or customer. A provider of electronic communication service or remote computing service shall not disclose to a subscriber or customer the existence of any search warrant or subpoena issued pursuant to this article nor shall a provider of electronic communication service or remote computing service disclose to a subscriber or customer that any records have been requested by or disclosed to any law enforcement unit, the Attorney General, or any district attorney pursuant to this article.
  2. A court order for disclosure issued pursuant to subsection (b) of this Code section may be issued by any superior court with jurisdiction over the offense under investigation and shall only issue such court order for disclosure if any law enforcement unit, the Attorney General, or any district attorney offers specific and articulable facts showing that there are reasonable grounds to believe that the contents of an electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation. A court issuing an order pursuant to this Code section, on a motion made promptly by a provider of electronic communication service or remote computing service, may quash or modify such order, if compliance with such order would be unduly burdensome or oppressive on such provider.
    1. Any records supplied pursuant to this part shall be accompanied by the affidavit of the custodian or other qualified witness, stating in substance each of the following:
      1. The affiant is the duly authorized custodian of the records or other qualified witness and has authority to certify the records;
      2. The copy is a true copy of all the records described in the subpoena, court order, or search warrant and the records were delivered to the attorney, the attorney's representative, or the director of the Georgia Bureau of Investigation or the director's designee;
      3. The records were prepared by the personnel of the business in the ordinary course of business at or near the time of the act, condition, or event;
      4. The sources of information and method and time of preparation were such as to indicate its trustworthiness;
      5. The identity of the records; and
      6. A description of the mode of preparation of the records.
    2. If the business has none or only part of the records described, the custodian or other qualified witness shall so state in the affidavit.
    3. If the original records would be admissible in evidence if the custodian or other qualified witness had been present and testified to the matters stated in the affidavit, the copy of the records shall be admissible in evidence. When more than one person has knowledge of the facts, more than one affidavit shall be attached to the records produced.
    4. No later than 30 days prior to trial, a party intending to offer such evidence produced in compliance with this subsection shall provide written notice of such intentions to the opposing party or parties. A motion opposing the admission of such evidence shall be filed within ten days of the filing of such notice, and the court shall hold a hearing and rule on such motion no later than ten days prior to trial. Failure of a party to file such motion opposing admission prior to trial shall constitute a waiver of objection to such records and affidavit. However, the court, for good cause shown, may grant relief from such waiver. (Code 1981, § 16-9-109 , enacted by Ga. L. 2005, p. 199, § 4/SB 62; Ga. L. 2006, p. 72, § 16/SB 465; Ga. L. 2007, p. 283, § 1/SB 98; Ga. L. 2013, p. 524, § 1-3/HB 78; Ga. L. 2017, p. 536, § 3-3/HB 452; Ga. L. 2018, p. 1112, § 16/SB 365.)

The 2017 amendment, effective July 1, 2017, substituted "16-12-100.2, 16-5-90, or 16-11-221," for "16-12-100.2, or 16-5-90," in the first sentence of subsection (a).

The 2018 amendment, effective May 8, 2018, part of an Act to revise, modernize, and correct the Code, revised punctuation in subparagraph (b)(2)(C).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2017, "long distance" was substituted for "long-distance" in subparagraph (b)(2)(C).

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 17 (2017).

JUDICIAL DECISIONS

No expectation of privacy in subscriber information voluntarily conveyed to Internet provider. - Trial court properly denied the defendant's motion to suppress identifying Internet subscriber information obtained by police pursuant to an administrative subpoena issued under O.C.G.A. § 16-9-108(a) because the defendant lacked standing to challenge the search of the defendant's Internet provider (IP) for identifying information since O.C.G.A. § 16-9-109(b) did not grant a defendant a reasonable expectation of privacy in subscriber information voluntarily conveyed to the IP. Courtney v. State, 340 Ga. App. 496 , 797 S.E.2d 496 (2017).

PART 4 I NTERNET AND E-MAIL FRAUD

16-9-109.1. Fraudulent business practices using Internet or e-mail; definitions; penalties and sanctions; immunity.

  1. As used in this part, the term:
    1. "E-mail message" means a message sent to a unique destination, commonly expressed as a string of characters, consisting of a unique user name or mailbox, commonly referred to as the "local part," and a reference to an Internet domain, commonly referred to as the "domain part," whether or not displayed, to which an electronic message can be sent or delivered.
    2. "Employer" includes a business entity's officers, directors, parent corporation, subsidiaries, affiliates, and other corporate entities under common ownership or control within a business enterprise.
    3. "Identifying information" means, with respect to an individual, any of the following:
      1. Social security number;
      2. Driver's license number;
      3. Bank account number;
      4. Credit card or debit card number;
      5. Personal identification number or PIN;
      6. Automated or electronic signature;
      7. Unique biometric data;
      8. Account password; or
    4. "Internet" shall have the meaning set forth in paragraph (10) of Code Section 16-9-151.
    5. "Web page" means a location that has a single uniform resource locator or other single location with respect to the Internet.
    1. It shall be unlawful for any person with intent to defraud, by means of a web page, e-mail message, or otherwise through use of the Internet, to solicit, request, or take any action to induce another person to provide identifying information by representing himself, herself, or itself to be a business without the authority or approval of such business.
    2. It shall be unlawful for any person, with actual knowledge, conscious avoidance of actual knowledge, or willfully, to possess with intent to use in a fraudulent manner, sell, or distribute any identifying information obtained in violation of paragraph (1) of this subsection.
  2. Any person who intentionally violates subsection (b) of this Code section shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than 20 years, a fine of not less than $1,000.00 nor more than $500,000.00, or both.
    1. No employer shall be held criminally liable under this Code section as a result of any actions taken:
    2. No person shall be held criminally liable under this Code section when its protected computers, computer equipment, or software product has been used by unauthorized users to violate this Code section without such person's knowledge, consent, or approval.
  3. This Code section shall not apply to a telecommunications provider's or Internet service provider's good faith transmission or routing of, or intermediate temporary storing or caching of, identifying information.
  4. No provider of an interactive computer service may be held liable in a civil action under any law of this state, or any of its political subdivisions, for removing or disabling access to content on an Internet website or other online location controlled or operated by such provider, when such provider believes in good faith that such content has been used to engage in a violation of this part.
  1. Any other piece of information that can be used to access an individual's financial accounts or to obtain goods or services.
    1. With respect to computer equipment used by its employees, contractors, subcontractors, agents, leased employees, or other staff which the employer owns, leases, or otherwise makes available or allows to be connected to the employer's network or other computer facilities when such equipment is used for an illegal purpose without the employer's knowledge, consent, or approval; or
    2. By employees, contractors, subcontractors, agents, leased employees, or other staff who misuse an employer's computer equipment for an illegal purpose without the employer's knowledge, consent, or approval. (Code 1981, § 16-9-109.1 , enacted by Ga. L. 2008, p. 442, § 1/SB 24; Ga. L. 2011, p. 752, § 16/HB 142.)

RESEARCH REFERENCES

Am. Jur. 2d. - Am. Jur. 2d New Topic Service, Computers and the Internet, § 91 et seq.

ARTICLE 7 MOTOR VEHICLE SALES AND TRANSFERS

Cross references. - Protection of consumer data in motor vehicle sales or lease transactions, § 10-1-632 .

16-9-110. Sale or transfer of new motor vehicles not manufactured in compliance with federal standards.

  1. It shall be unlawful for any person, firm, or corporation knowingly to sell, transfer, or otherwise convey any motor vehicle which was not manufactured to comply with federal emission and safety standards applicable to new motor vehicles as required by 42 U.S.C. Section 7401 through Section 7642, known as the federal Clean Air Act, as amended, and as required by 15 U.S.C. Section 1381 through Section 1431, known as the National Traffic and Motor Vehicle Safety Act of 1966, as amended, unless and until the United States Customs Service or the United States Department of Transportation and the United States Environmental Protection Agency have certified that the motor vehicle complies with such applicable federal standards.
  2. Any person convicted of violating subsection (a) of this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-9-110 , enacted by Ga. L. 1985, p. 692, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1996, p. 6, § 16.)

JUDICIAL DECISIONS

O.C.G.A. § 16-9-110 is violative of the preemption clause of the Clean Air Act, 42 U.S.C. § 7543(a), although the statute does not preempt 15 U.S.C. § 1392(d) of the National Traffic and Motor Vehicle Safety Act, nor does the statute violate the Commerce Clause and nor is the statute unconstitutionally vague. Georgia Auto. Importers Compliance Ass'n v. Bowers, 639 F. Supp. 352 (N.D. Ga. 1986).

16-9-111. Importation, manufacture, selling, offering for sale, installation, or reinstallation of counterfeit, nonfunctional, and such other types of air bags.

  1. As used in this Code section, the term:
    1. "Air bag" means a device that is part of a motor vehicle inflatable occupant restraint system, and all component parts, that operate in the event of a collision and is designed in accordance with federal motor vehicle safety standards for the specific make, model, and year of the motor vehicle, including, but not limited to, the cushion material, cover, sensors, controllers, inflators, wiring, and seat belt systems.
    2. "Counterfeit air bag" means a replacement device that is part of a motor vehicle inflatable occupant restraint system, and any replacement component parts, that are intended to operate in the event of a collision, including, but not limited to, the cushion material, cover, sensors, controllers, inflators, wiring, and seat belt systems that bear, without authorization, a mark identical or substantially similar to the genuine mark of the manufacturer for the specific motor vehicle or a supplier of parts to the manufacturer of the specific motor vehicle.
    3. "Nonfunctional air bag" means a replacement device that is part of a motor vehicle inflatable occupant restraint system, and any replacement component parts, including, but not limited to, the cushion material, cover, sensors, controllers, inflators, wiring, and seat belt systems that:
      1. Has been deployed or damaged;
      2. Has an electric fault that is detected by the vehicle's diagnostic system after the installation procedure is completed; or
      3. Includes any object, including, but not limited to, a counterfeit air bag or repaired air bag, air bag component, or other component intended to deceive a vehicle owner or operator into believing that it is a functional air bag.
  2. A person shall not knowingly and intentionally:
    1. Import, manufacture, sell, offer for sale, install, or reinstall in a motor vehicle a counterfeit air bag, nonfunctional air bag, or other device intended to replace a motor vehicle inflatable occupant restraint system, or any component parts, that are intended to operate in the event of a collision, including, but not limited to, the cushion material, cover, sensors, controllers, inflators, wiring, and seat belt systems, that such person knows was not designed to comply with federal motor vehicle safety standards for the specific make, model, and year of such motor vehicle; or
    2. Sell, offer for sale, install, or reinstall in a motor vehicle any device that causes such motor vehicle's diagnostic system to inaccurately indicate that such motor vehicle is equipped with a properly functioning air bag.
  3. Any person who is convicted of violating this Code section shall be guilty of and punished as for a misdemeanor of a high and aggravated nature. (Code 1981, § 16-9-111 , enacted by Ga. L. 2002, p. 629, § 1; Ga. L. 2017, p. 717, § 1/HB 320.)

The 2017 amendment, effective July 1, 2017, added subsections (a) and (b); designated the existing provisions of this Code section as subsection (c); and substituted the present provisions of subsection (c) for the former provisions, which read: "Any person who knowingly installs or reinstalls any object in lieu of and other than an air bag which was designed in accordance with federal safety regulations for the make, model, and year of the vehicle as part of a vehicle inflatable restraint system shall be guilty of a misdemeanor of a high and aggravated nature.".

Law reviews. - For note on the 2002 enactment of this Code section, see 19 Ga. St. U.L. Rev. 101 (2002).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising under O.C.G.A. § 16-9-111 require fingerprinting. 2002 Op. Att'y Gen. No. 2002-7.

ARTICLE 8 IDENTITY FRAUD

Cross references. - Identity theft, T. 10, C. 1, A. 34.

Editor's notes. - Ga. L. 1998, p. 865, § 1, not codified by the General Assembly, provides that this article may be cited as the "Personal Financial Security Act."

JUDICIAL DECISIONS

Construction with Financial Identity Fraud Act. - Immunity under O.C.G.A. § 16-9-20(h)(1) of the Financial Identity Fraud Act applies only to suits by those who "made, drew, uttered, executed, or delivered such instrument," and not to persons who were the victims of "financial identity fraud." Nicholl v. Great Atl. & Pac. Tea Co., 238 Ga. App. 30 , 517 S.E.2d 561 (1999).

RESEARCH REFERENCES

Identity Theft and Other Misuses of Credit and Debit Cards, 81 POF3d 113.

16-9-120. Definitions.

As used in this article, the term:

  1. "Attorney General" means the Attorney General or his or her designee.
  2. "Business victim" means any individual or entity that provided money, credit, goods, services, or anything of value to someone other than the intended recipient where the intended recipient has not given permission for the actual recipient to receive it and the individual or entity that provided money, credit, goods, services, or anything of value has suffered financial loss as a direct result of the commission or attempted commission of a violation of this article.
  3. "Consumer victim" means any individual whose personal identifying information has been obtained, compromised, used, or recorded in any manner without the permission of that individual.
  4. "Health care records" means records however maintained and in whatever form regarding an individual's health, including, but not limited to, doctors' and nurses' examinations and other notes, examination notes of other medical professionals, hospital records, rehabilitation facility records, nursing home records, assisted living facility records, results of medical tests, X-rays, CT scans, MRI scans, vision examinations, pharmacy records, prescriptions, hospital charts, surgical records, mental health treatments and counseling, dental records, and physical therapy notes and evaluations.
  5. "Identifying information" shall include, but not be limited to:
    1. Current or former names;
    2. Social security numbers;
    3. Driver's license numbers;
    4. Checking account numbers;
    5. Savings account numbers;
    6. Credit and other financial transaction card numbers;
    7. Debit card numbers;
    8. Personal identification numbers;
    9. Electronic identification numbers;
    10. Digital or electronic signatures;
    11. Medical identification numbers;
    12. Birth dates;
    13. Mother's maiden name;
    14. Selected personal identification numbers;
    15. Tax identification numbers;
    16. State identification card numbers issued by state departments;
    17. Veteran and military medical identification numbers; and
    18. Any other numbers or information which can be used to access a person's or entity's resources or health care records.
  6. "Resources" includes, but is not limited to:
    1. A person's or entity's credit, credit history, credit profile, and credit rating;
    2. United States currency, securities, real property, and personal property of any kind;
    3. Credit, charge, and debit accounts;
    4. Loans and lines of credit;
    5. Documents of title and other forms of commercial paper recognized under Title 11;
    6. Any account, including a safety deposit box, with a financial institution as defined by Code Section 7-1-4 , including a national bank, federal savings and loan association, or federal credit union or a securities dealer licensed by the Secretary of State or the federal Securities and Exchange Commission;
    7. A person's personal history, including, but not limited to, records of such person's driving records; criminal, medical, or insurance history; education; or employment; and
    8. A person's health insurance, health savings accounts, health spending accounts, flexible spending accounts, medicare accounts, Medicaid accounts, dental insurance, vision insurance, and other forms of health insurance and health benefit plans. (Code 1981, § 16-9-120 , enacted by Ga. L. 1998, p. 865, § 2; Ga. L. 2002, p. 551, § 2; Ga. L. 2013, p. 1059, § 1/SB 170; Ga. L. 2015, p. 1088, § 13/SB 148.)

Cross references. - Disposal by business of personal identification data, § 10-15-1 et seq.

Use of personally identifiable data in court documentation, § 15-10-54 .

Fraudulent driver's license or identification, § 40-5-125 .

Fraudulent identification card for persons with disabilities, § 40-5-179 .

Law reviews. - For article, "The Growing Threat of Identity Theft and Its Implications for Employers," see 11 Ga. St. B.J. 27 (2006). For note on the 2002 amendments of §§ 16-9-120 to 16-9-127 and enactment of §§ 16-9-128 to 16-9-132 in this article, see 19 Ga. St. U.L. Rev. 81 (2002).

RESEARCH REFERENCES

C.J.S. - 37 C.J.S., Forgery, § 1 et seq.

JUDICIAL DECISIONS

Resources. - Evidence was sufficient to convict a defendant of identity fraud because for purposes of O.C.G.A. § 16-9-121 , the United States Treasury, the nation's foremost banking institution, fell within the ambit of O.C.G.A. § 16-9-120(5)(F); thus, when the defendant used a victim's social security number to obtain a job, the defendant accessed the victim's Internal Revenue Account, and thereby the United States Treasury, which was an illegal action under O.C.G.A. § 16-9-121 . Hernandez v. State, 281 Ga. 559 , 639 S.E.2d 473 (2007).

Construction with O.C.G.A. § 16-9-121 . - Because the state's evidence failed to demonstrate that the defendant accessed the resources of another by using identifying information to procure a cell phone, and a service contract for the cell phone, and failed to establish that the defendant either knew that a store clerk: (1) could not issue a phone without accessing the resources of a specific individual; (2) would need to use the identifying information of that individual to access such resources; or (3) in fact used such identifying information to access the resources of another for the purpose of providing the defendant with a cell phone, the evidence was insufficient to sustain the defendant's conviction of financial identity fraud. Jones v. State, 285 Ga. App. 822 , 648 S.E.2d 133 (2007).

Conviction upheld. - Defendant's identity fraud conviction was upheld on appeal as: (1) a jury charge under O.C.G.A. § 16-9-120(2) was not supported by the evidence; (2) an additional charge on the dictionary definition of fraud as a false representation of a matter of fact did not result in any prejudice; (3) the indictment was sufficient and plainly tracked the language of the identity fraud statute, laid out the elements of the offense, and allowed the defendant to prepare a defense; (4) the trial court's imposition of the maximum 10-year sentence was not unlawful; and (5) nothing in the record supported the defendant's claim that the state engaged in illegal plea bargaining tactics. Lee v. State, 283 Ga. App. 826 , 642 S.E.2d 876 (2007).

Defendant's identity fraud conviction was upheld on appeal because the state presented sufficient evidence that the defendant attempted to open a bank account using the identity of another person, recording that person's social security number in doing so, with the intent to obtain that person's resources in one way or another. Vicks v. State, 289 Ga. App. 495 , 657 S.E.2d 876 (2008).

Trial court properly denied a defendant's motion for a directed verdict of acquittal with regard to the defendant's conviction for identity fraud as sufficient evidence supported the conviction based on the state establishing that the defendant used the victim's personal information and credit to purchase a car by having another person use the victim's personal information and represent themselves as the defendant's relative and serve as the defendant's co-signer for the vehicle. Powell v. State, 293 Ga. App. 442 , 667 S.E.2d 213 (2008).

Defendant was properly convicted of financial identity fraud in violation of O.C.G.A. § 16-9-120 because the circumstantial evidence was sufficient to authorize a jury to find that the defendant, either directly or as a party to a crime under O.C.G.A. § 16-2-20 , committed financial identity fraud by accessing the resources of the victims through the use of identifying information without the authorization or permission of the victims, with the intent to unlawfully appropriate their resources to the defendant's own use; the federal tax identification number of either victim was required as part of the credit card application to obtain temporary charge passes, which the defendant used to purchase thousands of dollars worth of merchandise in a short period of time. Zachery v. State, 312 Ga. App. 418 , 718 S.E.2d 332 (2011).

16-9-121. Elements of offense.

  1. A person commits the offense of identity fraud when he or she willfully and fraudulently:
    1. Without authorization or consent, uses or possesses with intent to fraudulently use identifying information concerning a person;
    2. Uses identifying information of an individual under 18 years old over whom he or she exercises custodial authority;
    3. Uses or possesses with intent to fraudulently use identifying information concerning a deceased individual;
    4. Creates, uses, or possesses with intent to fraudulently use any counterfeit or fictitious identifying information concerning a fictitious person with intent to use such counterfeit or fictitious identification information for the purpose of committing or facilitating the commission of a crime or fraud on another person; or
    5. Without authorization or consent, creates, uses, or possesses with intent to fraudulently use any counterfeit or fictitious identifying information concerning a real person with intent to use such counterfeit or fictitious identification information for the purpose of committing or facilitating the commission of a crime or fraud on another person.
  2. A person commits the offense of identity fraud by receipt of fraudulent identification information when he or she willingly accepts for identification purposes identifying information which he or she knows to be fraudulent, stolen, counterfeit, or fictitious. In any prosecution under this subsection it shall not be necessary to show a conviction of the principal thief, counterfeiter, or fraudulent user.
  3. The offenses created by this Code section shall not merge with any other offense.
  4. This Code section shall not apply to a person under the age of 21 who uses a fraudulent, counterfeit, or other false identification card for the purpose of obtaining entry into a business establishment or for purchasing items which he or she is not of legal age to purchase. (Code 1981, § 16-9-121 , enacted by Ga. L. 1998, p. 865, § 2; Ga. L. 1999, p. 81, § 16; Ga. L. 2002, p. 551, § 2; Ga. L. 2007, p. 450, § 4/SB 236; Ga. L. 2010, p. 568, § 1/HB 1016.)

Editor's notes. - Ga. L. 2007, p. 450, § 1/SB 236, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Personal Identity Protection Act.'"

Ga. L. 2007, p. 450, § 7/SB 236, not codified by the General Assembly, provides that the amendment to this Code section shall apply to all offenses occurring on or after May 24, 2007.

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-9-125 complies with Ga. Const. 1983, Art. VI, Sec. II, Para. VI; since the crime of identity fraud, as defined by O.C.G.A. §§ 16-9-121 and 16-9-125 when read in para materia, takes place in the county where the victim and his or her personal information are located, there is no constitutional bar to trying the defendant in that county. State v. Mayze, 280 Ga. 5 , 622 S.E.2d 836 (2005).

Trial court erred in sustaining defendant's demurrer to the identity fraud charges against him as O.C.G.A. § 16-9-125 did not violate Ga. Const. 1983, Art. VI, Sec. II, Para. VI, since identity fraud was a continuing offense, which extended into the county where the victim resided or was located. State v. Mayze, 280 Ga. 5 , 622 S.E.2d 836 (2005).

O.C.G.A. § 16-9-121 expressly prohibited the improper access of another's account at a financial institution such that the defendant was placed on notice that the use of a victim's social security number to obtain a job and thus access the victim's Internal Revenue Service account was illegal; thus, § 16-9-121 was not unconstitutionally vague as applied to the defendant. Hernandez v. State, 281 Ga. 559 , 639 S.E.2d 473 (2007).

Failure to prove venue. - Defendant's conviction of identity fraud, O.C.G.A. § 16-9-121 , was reversed because the state failed to establish the victim's place of residence or the site where a credit card was stolen, and thus venue was not properly established as required by O.C.G.A. § 16-9-125 . Middlebrooks v. State, 277 Ga. App. 551 , 627 S.E.2d 154 (2006).

Four year statute of limitations. - Four-year limitation period applied to the allegations of theft and identify fraud. State v. Green, 350 Ga. App. 238 , 828 S.E.2d 635 (2019).

Altering Facebook page sufficient for conviction. - Evidence that the defendant used the personal information of the missing child, which the defendant obtained from the child's mother, to alter the child's Facebook page by posting "wanted posters" and to lock the child out of the account by changing the password was sufficient to support the defendant's conviction for identity fraud. Libri v. State, 346 Ga. App. 420 , 816 S.E.2d 417 (2018).

Evidence sufficient for conviction. - Evidence that the defendant, on two different dates, approached cashiers at the same store, gave the cashiers a credit card that was falsified in that the credit card had the account numbers from another person's account superimposed over the credit card's original numbers, that the cashiers punched in the card's numbers manually when the cashiers could not get the card to scan properly, and that the defendant was able to obtain store merchandise because the sales were then approved was sufficient to support the defendant's conviction for financial identity fraud. Epps v. State, 262 Ga. App. 113 , 584 S.E.2d 701 (2003).

Evidence was sufficient to convict a defendant of identity fraud because for purposes of O.C.G.A. § 16-9-121 , the United States Treasury, the nation's foremost banking institution, fell within the ambit of O.C.G.A. § 16-9-120(5)(F); thus, when the defendant used a victim's social security number to obtain a job, the defendant accessed the victim's Internal Revenue Account, and thereby the United States Treasury, which was an illegal action under § 16-9-121 . Hernandez v. State, 281 Ga. 559 , 639 S.E.2d 473 (2007).

Defendant's identity fraud conviction was upheld on appeal as: (1) a jury charge under O.C.G.A. § 16-9-120(2) was not supported by the evidence; (2) an additional charge on the dictionary definition of fraud as a false representation of a matter of fact did not result in any prejudice; (3) the indictment was sufficient and plainly tracked the language of the identity fraud statute, laid out the elements of the offense, and allowed the defendant to prepare a defense; (4) the trial court's imposition of the maximum 10-year sentence was not unlawful; and (5) nothing in the record supported the defendant's claim that the state engaged in illegal plea bargaining tactics. Lee v. State, 283 Ga. App. 826 , 642 S.E.2d 876 (2007).

Defendant's identity fraud conviction was upheld on appeal because the state presented sufficient evidence that the defendant attempted to open a bank account using the identity of another person, recording that person's social security number in doing so, with the intent to obtain that person's resources in one way or another. Vicks v. State, 289 Ga. App. 495 , 657 S.E.2d 876 (2008).

Trial court properly denied a defendant's motion for a directed verdict of acquittal with regard to the defendant's conviction for identity fraud as sufficient evidence supported the conviction based on the state establishing that the defendant used the victim's personal information and credit to purchase a car by having another person use the victim's personal information and represent themselves as the defendant's relative and serve as the defendant's co-signer for the vehicle. Powell v. State, 293 Ga. App. 442 , 667 S.E.2d 213 (2008).

Evidence that a niece stole, forged, and cashed over 20 checks totaling $425,000 from the law firm where she worked with the assistance of her aunt and six other women was sufficient to find the niece and aunt guilty of 20 counts of identity fraud in violation of O.C.G.A. § 16-9-121 . Under O.C.G.A. § 16-9-125 , venue was proper in the county where the law firm's office was located. McKenzie v. State, 300 Ga. App. 469 , 685 S.E.2d 333 (2009).

Defendant was properly convicted of financial identity fraud in violation of O.C.G.A. § 16-9-120 because the circumstantial evidence was sufficient to authorize a jury to find that the defendant, either directly or as a party to a crime under O.C.G.A. § 16-2-20 , committed financial identity fraud by accessing the resources of the victims through the use of identifying information without the authorization or permission of the victims, with the intent to unlawfully appropriate the victim's resources to the defendant's own use; the federal tax identification number of either victim was required as part of the credit card application to obtain temporary charge passes, which the defendant used to purchase thousands of dollars worth of merchandise in a short period of time. Zachery v. State, 312 Ga. App. 418 , 718 S.E.2d 332 (2011).

Evidence that the defendant, as a police officer, had access to a nationwide database that included people's personal information such as social security numbers; that the taxpayer identification number that the defendant provided to the cellular telephone company belonged to a Pennsylvania woman, who had not given the defendant permission to use it; and that each of the defendant's businesses were registered with the state under federal identification numbers that did not match the disputed social security number was sufficient to support the defendant's conviction for financial identity fraud. Gaskins v. State, 318 Ga. App. 8 , 733 S.E.2d 338 (2012).

Evidence was sufficient to support the codefendant's conviction on 12 counts of identity fraud, in violation of O.C.G.A. § 16-9-121(a)(1), based on the codefendant's admission that the codefendant provided the identifying information of several current and former tenants of the apartment complex the codefendant worked at to a third party and, even though the codefendant did not know the identity of the other persons involved in the scheme nor the details of the operation, the codefendant was concerned in the commission of the crime and intentionally aided or abetted in the commission of the crime by providing the information. Manhertz v. State, 317 Ga. App. 856 , 734 S.E.2d 406 (2012).

Testimony from the victims that the account numbers used belonged to the victims and the victims did not give the defendant, or anyone else, permission to use or possess those numbers was sufficient to support the defendant's conviction for identity fraud. Smith v. State, 322 Ga. App. 433 , 745 S.E.2d 683 (2013).

Evidence was sufficient to convict the defendant as a party to the crimes of financial transaction card theft and identity fraud because the defendant obtained a financial transaction card from a victim without the victim's consent as the state introduced evidence that the individual that the defendant gave transaction cards to used both transaction cards, and it introduced the receipts evidencing the use and attempted use of the cards; and the defendant, without authorization, possessed a victim's financial transaction card information with the intent to use the card fraudulently. Daniel v. State, 342 Ga. App. 448 , 803 S.E.2d 603 (2017).

Evidence was sufficient to convict the defendant of identity fraud, financial-transaction-card fraud, and exploitation of an elder person and the defendant's convictions for those predicate acts was sufficient to convict the defendant of violating the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., because the defendant participated in a scheme, in which the defendant and the defendant's cohorts obtained elderly victims' credit card, banking, and other financial and personal information by telephoning the victims and informing the victims that the victims' power would be cut off if the victims did not immediately provide such information; and the defendant used the cards or the account numbers to make purchases and to obtain cash advances. Roberts v. State, 344 Ga. App. 324 , 810 S.E.2d 169 (2018).

Evidence insufficient for conviction. - Because the state's evidence failed to demonstrate that the defendant accessed the resources of another by using identifying information to procure a cell phone, and a service contract for the cell phone, and failed to establish that the defendant either knew that a store clerk: (1) could not issue a phone without accessing the resources of a specific individual; (2) would need to use the identifying information of that individual to access such resources; or (3) in fact used such identifying information to access the resources of another for the purpose of providing the defendant with a cell phone, the evidence was insufficient to sustain the defendant's conviction of financial identity fraud. Jones v. State, 285 Ga. App. 822 , 648 S.E.2d 133 (2007).

Evidence was not sufficient to support defendant's conviction for identity fraud, because the applicable version O.C.G.A. § 16-9-121(a)(1), did not make fraudulent use of the identifying information of a corporation punishable as identity fraud, but only protected an individual person's information. Martinez v. State, 325 Ga. App. 267 , 750 S.E.2d 504 (2013).

Successive prosecution for the same conduct. - Trial court correctly rejected the defendant's plea in bar and denied defendant's motion in autrefois convict because the defendant did not show that defendant's prosecution for two counts of financial identity fraud under O.C.G.A. § 16-9-121 was barred as an impermissible successive prosecution for the same conduct in another county by defendant's earlier conviction in that county of 33 counts of financial identity fraud. Summers v. State, 263 Ga. App. 338 , 587 S.E.2d 768 (2003).

Hearsay testimony was harmless error. - With regard to the charge of first-degree forgery and charge of identity fraud involving checks taken from the company checkbook of defendant's employer, the deputy's improper hearsay testimony that a driver's license number written on the checks matched the defendant's driver's license number was harmless error given the overwhelming evidence of guilt, including all of the stolen checks having been made payable to the defendant by someone other than the employer, the defendant's endorsement appearing on all of the checks, and the defendant's image captured on a bank security camera cashing one check. Archer v. State, 291 Ga. App. 175 , 661 S.E.2d 230 (2008).

Preemption. - O.C.G.A. § 16-9-21 is not preempted by the Immigration Reform and Control Act of 1986, 8 U.S.C. § 1324c. Hernandez v. State, 281 Ga. 559 , 639 S.E.2d 473 (2007).

Sentence upheld. - Defendant's complaint on appeal that a 10-year sentence was unlawful was specious as the charge in the indictment was not attempted identity fraud under O.C.G.A. § 16-9-122 , but was for the completed offense of identity fraud under O.C.G.A. § 16-9-121 . Lee v. State, 283 Ga. App. 826 , 642 S.E.2d 876 (2007).

Cited in Davis v. State, 319 Ga. App. 501 , 736 S.E.2d 160 (2012).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state statutes relating to offense of identity theft, 125 A.L.R.5th 537.

Criminal liability for unauthorized use of credit card under state credit card statutes, 68 A.L.R.6th 527.

16-9-121.1. Offense of aggravated identity fraud.

  1. A person commits the offense of aggravated identity fraud when he or she willfully and fraudulently uses any counterfeit or fictitious identifying information concerning a real, fictitious, or deceased person with intent to use such counterfeit or fictitious identifying information for the purpose of obtaining employment.
  2. The offense created by this Code section shall not merge with any other offense. (Code 1981, § 16-9-121.1 , enacted by Ga. L. 2011, p. 794, § 4/HB 87.)

Editor's notes. - Ga. L. 2011, p. 794, § 1/HB 87, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Illegal Immigration Reform and Enforcement Act of 2011.'"

Ga. L. 2011, p. 794, § 21/HB 87, not codified by the General Assembly, provides for severability, and provides, in part, that: "(b) The terms of this Act regarding immigration shall be construed to have the meanings consistent with such terms under federal immigration law.

"(c) The provisions of this Act shall be implemented in a manner consistent with federal laws governing immigration and civil rights."

Ga. L. 2011, p. 794, § 22/HB 87, not codified by the General Assembly, provides, in part, that this Code section shall apply to offenses and violations occurring on or after July 1, 2011.

Law reviews. - For article on the 2011 enactment of this Code section, see 28 Ga. St. U.L. Rev. 35 (2011). For article, "State Government: Illegal Immigration Reform and Enforcement Act of 2011," see 28 Ga. St. U.L. Rev. 51 (2011).

OPINIONS OF THE ATTORNEY GENERAL

Enforcement by investigators of Enforcement Division of the State Board of Workers' Compensation. - Investigators of the Enforcement Division who are certified as peace officers may enforce the aggravated identity fraud statute, O.C.G.A. § 16-9-121.1 , by arrest and the execution of search warrants provided that the arrest and search is the result of a criminal investigation of an alleged violation of the workers' compensation laws of O.C.G.A. Ch. 9, T. 34. 2012 Op. Att'y Gen. No. 12-3.

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Personation, § 1 et seq. 32 Am. Jur. 2d, False Pretenses, § 1 et seq. 37 Am. Jur. 2d, Fraud and Deceit, §§ 50, 51.

16-9-122. Attempting or conspiring to commit offense; penalty.

It shall be unlawful for any person to attempt or conspire to commit any offense prohibited by this article. Any person convicted of a violation of this Code section shall be punished by imprisonment or community service, by a fine, or by both such punishments not to exceed the maximum punishment prescribed for the offense the commission of which was the object of the attempt or conspiracy.

(Code 1981, § 16-9-122 , enacted by Ga. L. 2002, p. 551, § 2.)

Editor's notes. - Ga. L. 2002, p. 551, § 2, effective May 2, 2002, redesignated the former provisions of this Code section as Code Section 16-9-123.

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state statutes relating to offense of identity theft, 125 A.L.R.5th 537.

JUDICIAL DECISIONS

Sentence upheld. - Defendant's complaint on appeal that a 10-year sentence was unlawful was specious as the charge in the indictment was not attempted identity fraud under O.C.G.A. § 16-9-122 , but was for the completed offense of identity fraud under O.C.G.A. § 16-9-121 . Lee v. State, 283 Ga. App. 826 , 642 S.E.2d 876 (2007).

16-9-123. Investigations.

The Attorney General shall have the authority to investigate any complaints of consumer victims regarding identity fraud. In conducting such investigations the Attorney General shall have all investigative powers which are available to the Attorney General under Part 2 of Article 15 of Chapter 1 of Title 10, the "Fair Business Practices Act of 1975." If, after such investigation, the Attorney General determines that a person has been a consumer victim of identity fraud in this state, the Attorney General shall, at the request of the consumer victim, provide the consumer victim with certification of the findings of such investigation. Copies of any and all complaints received by any law enforcement agency of this state regarding potential violations of this article shall be transmitted to the Georgia Bureau of Investigation. The Georgia Bureau of Investigation shall maintain a repository for all complaints in the State of Georgia regarding identity fraud. Information contained in such repository shall not be subject to public disclosure. The information in the repository may be transmitted to any other appropriate investigatory agency or entity. Consumer victims of identity fraud may file complaints directly with the office of the Attorney General, the Georgia Bureau of Investigation, or with local law enforcement. Any and all transmissions authorized under this Code section may be transmitted electronically, provided that such transmissions are made through a secure channel for the transmission of such electronic communications or information, the sufficiency of which is acceptable to the Attorney General. Nothing in this Code section shall be construed to preclude any otherwise authorized law enforcement or prosecutorial agencies from conducting investigations and prosecuting offenses of identity fraud.

(Code 1981, § 16-9-122 , enacted by Ga. L. 1998, p. 865, § 2; Code 1981, § 16-9-123 , as redesignated by Ga. L. 2002, p. 551, § 2; Ga. L. 2008, p. 601, § 1/SB 388; Ga. L. 2015, p. 1088, § 14/SB 148.)

Editor's notes. - Ga. L. 2002, p. 551, § 2, effective May 2, 2002, redesignated the former provisions of this Code section as Code Section 16-9-124.

16-9-124. Prosecutions.

The Attorney General and prosecuting attorneys shall have the authority to conduct the criminal prosecution of all cases of identity fraud.

(Code 1981, § 16-9-123 , enacted by Ga. L. 1998, p. 865, § 2; Code 1981, § 16-9-124 , as redesignated by Ga. L. 2002, p. 551, § 2.)

Editor's notes. - Ga. L. 2002, p. 551, § 2, effective May 2, 2002, redesignated the former provisions of this Code section as Code Section 16-9-125.

16-9-125. County of offense.

The General Assembly finds that identity fraud involves the use of identifying information which is uniquely personal to the consumer or business victim of that identity fraud and which information is considered to be in the lawful possession of the consumer or business victim wherever the consumer or business victim currently resides or is found. Accordingly, the fraudulent use of that information involves the fraudulent use of information that is, for the purposes of this article, found within the county where the consumer or business victim of the identity fraud resides or is found. Accordingly, in a proceeding under this article, the crime will be considered to have been committed in any county where the person whose means of identification or financial information was appropriated resides or is found, or in any county in which any other part of the offense took place, regardless of whether the defendant was ever actually in such county.

(Code 1981, § 16-9-124 , enacted by Ga. L. 1998, p. 865, § 2; Code 1981, § 16-9-125 , as redesignated by Ga. L. 2002, p. 551, § 2.)

Editor's notes. - Ga. L. 2002, p. 551, § 2, effective May 2, 2002, redesignated the former provisions of this Code section as Code Section 16-9-126.

JUDICIAL DECISIONS

Constitutionality. - Trial court erred in sustaining the defendant's demurrer to the identity fraud charges against the defendant as O.C.G.A. § 16-9-125 did not violate Ga. Const. 1983, Art. VI, Sec. II, Para. VI, since identity fraud was a continuing offense, which extended into the county where the victim resided or was located. State v. Mayze, 280 Ga. 5 , 622 S.E.2d 836 (2005).

Failure to prove venue. - Defendant's conviction of identity fraud, O.C.G.A. § 16-9-121 , was reversed because the state failed to establish the victim's place of residence or the site where a credit card was stolen, and thus venue was not properly established as required by O.C.G.A. § 16-9-125 . Middlebrooks v. State, 277 Ga. App. 551 , 627 S.E.2d 154 (2006).

Successive prosecution for financial identity fraud in two counties. - Trial court correctly rejected the defendant's plea in bar and denied defendant's motion in autrefois convict because the defendant did not show that defendant's prosecution for two counts of financial identity fraud under O.C.G.A. § 16-9-121 was barred as an impermissible successive prosecution for the same conduct in another county by defendant's earlier conviction in that county of 33 counts of financial identity fraud. Summers v. State, 263 Ga. App. 338 , 587 S.E.2d 768 (2003).

O.C.G.A. § 16-9-125 complies with Ga. Const. 1983, Art. VI, Sec. II, Para. VI; since the crime of identity fraud, as defined by O.C.G.A. §§ 16-9-121 and 16-9-125 when read in para materia, takes place in the county where the victim and his or her personal information are located, there is no constitutional bar to trying the defendant in that county. State v. Mayze, 280 Ga. 5 , 622 S.E.2d 836 (2005).

Venue proper where victim's office located. - Evidence that a niece stole, forged, and cashed over 20 checks totaling $425,000 from the law firm where she worked with the assistance of her aunt and six other women was sufficient to find the niece and aunt guilty of 20 counts of identity fraud in violation of O.C.G.A. § 16-9-121 . Under O.C.G.A. § 16-9-125 , venue was proper in the county where the law firm's office was located. McKenzie v. State, 300 Ga. App. 469 , 685 S.E.2d 333 (2009).

Venue established. - State established venue under Ga. Const. 1983, Art. VI, Sec. II, Para. VI and O.C.G.A. §§ 16-9-125 and 17-2-2(a) because a reasonable trier of fact was authorized to find beyond a reasonable doubt that the victims resided or were found in Forsyth County at the time the offense of financial identity fraud was committed as alleged in the indictment; the victim testified that the victim had been a resident of Forsyth County for twelve years and that the victim's company had been located there for seventeen years. Zachery v. State, 312 Ga. App. 418 , 718 S.E.2d 332 (2011).

Evidence was sufficient to support the codefendant's conviction on 12 counts of identity fraud, in violation of O.C.G.A. § 16-9-121(a)(1), based on the state introducing evidence that the victims' identifying information was found in the Henry County, Georgia, residence of the defendant, and twelve of the victims testified at trial that the defendants did not authorize any such use of the defendant's identifying information, and the codefendant admitted in the codefendant's statement that the codefendant was a party to the crime in that the codefendant provided the victims' identifying information to an unauthorized third party, thus, the evidence was sufficient to allow the jury to find that at least part of the identity fraud took place in Henry County, regardless of whether the codefendant was ever actually in that county. Manhertz v. State, 317 Ga. App. 856 , 734 S.E.2d 406 (2012).

16-9-125.1. Victim's right to file report.

  1. A person who has learned or reasonably believes that he or she has been the victim of identity fraud may contact the local law enforcement agency with jurisdiction over his or her actual residence for the purpose of making an incident report. The law enforcement agency having jurisdiction over the complainant's residence shall make a report of the complaint and provide the complainant with a copy of the report. Where jurisdiction for the investigation and prosecution of the complaint lies with another agency, the law enforcement agency making the report shall forward a copy to the agency having such jurisdiction and shall advise the complainant that the report has been so forwarded.
  2. Nothing in this Code section shall be construed so as to interfere with the discretion of a law enforcement agency to allocate resources for the investigation of crimes. A report created pursuant to this Code section is not required to be counted as an open case file. (Code 1981, § 16-9-125.1 , enacted by Ga. L. 2007, p. 450, § 5/SB 236.)

Editor's notes. - Ga. L. 2007, p. 450, § 1/SB 236, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Personal Identity Protection Act.'"

16-9-126. Penalty for violations.

  1. A violation of this article, other than a violation of Code Section 16-9-121.1 or 16-9-122, shall be punishable by imprisonment for not less than one nor more than ten years or a fine not to exceed $100,000.00, or both. Any person who commits such a violation for the second or any subsequent offense shall be punished by imprisonment for not less than three nor more than 15 years, a fine not to exceed $250,000.00, or both.

    (a.1) A violation of Code Section 16-9-121.1 shall be punishable by imprisonment for not less than one nor more than 15 years, a fine not to exceed $250,000.00, or both, and such sentence shall run consecutively to any other sentence which the person has received.

  2. A violation of this article which does not involve the intent to commit theft or appropriation of any property, resource, or other thing of value that is committed by a person who is less than 21 years of age shall be punishable by imprisonment for not less than one nor more than three years or a fine not to exceed $5,000.00, or both.
  3. Any person found guilty of a violation of this article may be ordered by the court to make restitution to any consumer victim or any business victim of such fraud.
  4. Each violation of this article shall constitute a separate offense.
  5. Upon a conviction of a violation of this article, the court may issue any order necessary to correct a public record that contains false information resulting from the actions which resulted in the conviction. (Code 1981, § 16-9-125 , enacted by Ga. L. 1998, p. 865, § 2; Code 1981, § 16-9-126 , as redesignated by Ga. L. 2002, p. 551, § 2; Ga. L. 2007, p. 450, § 6/SB 236; Ga. L. 2011, p. 794, § 5/HB 87.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2007, in subsection (b), a comma was inserted following "resource" and a comma was deleted following "21 years of age".

Editor's notes. - Ga. L. 2002, p. 551, § 2, effective May 2, 2002, redesignated the former provisions of this Code section as Code Section 16-9-127.

Ga. L. 2007, p. 450, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Personal Identity Protection Act.'"

Ga. L. 2011, p. 794, § 1/HB 87, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Illegal Immigration Reform and Enforcement Act of 2011.'"

Ga. L. 2011, p. 794, § 21/HB 87, not codified by the General Assembly, provides for severability, and provides, in part, that: "(b) The terms of this Act regarding immigration shall be construed to have the meanings consistent with such terms under federal immigration law.

"(c) The provisions of this Act shall be implemented in a manner consistent with federal laws governing immigration and civil rights."

Ga. L. 2011, p. 794, § 22/HB 87, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to offenses and violations occurring on or after July 1, 2011.

Law reviews. - For article on the 2011 amendment of this Code section, see 28 Ga. St. U.L. Rev. 35 (2011).

JUDICIAL DECISIONS

Imposition of maximum sentence upheld. - Defendant's identity fraud conviction was upheld on appeal as: (1) a jury charge under O.C.G.A. § 16-9-120(2) was not supported by the evidence; (2) an additional charge on the dictionary definition of fraud as a false representation of a matter of fact did not result in any prejudice; (3) the indictment was sufficient and plainly tracked the language of the identity fraud statute, laid out the elements of the offense, and allowed the defendant to prepare a defense; (4) the trial court's imposition of the maximum 10-year sentence was not unlawful; and (5) nothing in the record supported the defendant's claim that the state engaged in illegal plea bargaining tactics. Lee v. State, 283 Ga. App. 826 , 642 S.E.2d 876 (2007).

Cited in Summers v. State, 263 Ga. App. 338 , 587 S.E.2d 768 (2003).

16-9-127. Authority of Attorney General.

The Attorney General shall have authority to initiate any proceedings and to exercise any power or authority in the same manner as if he or she were acting under Part 2 of Article 15 of Chapter 1 of Title 10, as regards violations or potential violations of this article.

(Code 1981, § 16-9-126 , enacted by Ga. L. 1998, p. 865, § 2; Code 1981, § 16-9-127 , as redesignated by Ga. L. 2002, p. 551, § 2; Ga. L. 2015, p. 1088, § 15/SB 148.)

Editor's notes. - Ga. L. 2002, p. 551, § 2, effective May 2, 2002, redesignated the former provisions of this Code section as Code Section 16-9-128.

16-9-128. Exemptions.

  1. The prohibitions set forth in Code Sections 16-9-121, 16-9-121.1, and 16-9-122 shall not apply to nor shall any cause of action arise under Code Sections 16-9-129 and 16-9-131 for:
    1. The lawful obtaining of credit information in the course of a bona fide consumer or commercial transaction;
    2. The lawful, good faith exercise of a security interest or a right to offset by a creditor or a financial institution;
    3. The lawful, good faith compliance by any party when required by any warrant, levy, garnishment, attachment, court order, or other judicial or administrative order, decree, or directive; or
    4. The good faith use of identifying information with the permission of the affected person.
  2. The exemptions provided in subsection (a) of this Code section shall not apply to a person intending to further a scheme to violate Code Section 16-9-121, 16-9-121.1, or 16-9-122.
  3. It shall not be necessary for the state to negate any exemption or exception in this article in any complaint, accusation, indictment, or other pleading or in any trial, hearing, or other proceeding under this article involving a business victim. In such cases, the burden of proof of any exemption or exception is upon the business victim claiming it. (Code 1981, § 16-9-128 , enacted by Ga. L. 2002, p. 551, § 2; Ga. L. 2010, p. 568, § 2/HB 1016; Ga. L. 2011, p. 794, § 6/HB 87.)

Editor's notes. - Ga. L. 2011, p. 794, § 1/HB 87, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Illegal Immigration Reform and Enforcement Act of 2011.'"

Ga. L. 2011, p. 794, § 21/HB 87, not codified by the General Assembly, provides for severability, and provides, in part, that: "(b) The terms of this Act regarding immigration shall be construed to have the meanings consistent with such terms under federal immigration law.

"(c) The provisions of this Act shall be implemented in a manner consistent with federal laws governing immigration and civil rights."

Ga. L. 2011, p. 794, § 22/HB 87, not codified by the General Assembly, provides that the amendment of this Code section shall apply to offenses and violations occurring on or after July 1, 2011.

Law reviews. - For article on the 2011 amendment of this Code section, see 28 Ga. St. U.L. Rev. 35 (2011).

16-9-129. Actual and punitive damages available to business victim.

Any business victim who is injured by reason of any violation of this article shall have a cause of action for the actual damages sustained and, where appropriate, punitive damages. Such business victim may also recover attorney's fees in the trial and appellate courts and the costs of investigation and litigation reasonably incurred.

(Code 1981, § 16-9-129 , enacted by Ga. L. 2002, p. 551, § 2.)

16-9-130. Damages available to consumer victim; no defense that others engage in comparable practices; service of complaint.

  1. Any consumer victim who suffers injury or damages as a result of a violation of this article may bring an action individually or as a representative of a class against the person or persons engaged in such violations under the rules of civil procedure to seek equitable injunctive relief and to recover general and punitive damages sustained as a consequence thereof in any court having jurisdiction over the defendant; provided, however, that punitive damages shall be awarded only in cases of intentional violation. A claim under this article may also be asserted as a defense, setoff, cross-claim, or counterclaim or third-party claim against such person.
  2. A court shall award three times actual damages for an intentional violation.
  3. If the court finds in any action that there has been a violation of this article, the consumer victim injured by such violation shall, in addition to other relief provided for in this Code section and irrespective of the amount in controversy, be awarded reasonable attorney's fees and expenses of litigation incurred in connection with said action.
  4. It shall not be a defense in any action under this article that others were, are, or will be engaged in like practices.
  5. In any action brought under this article the Attorney General shall be served by certified or registered mail or statutory overnight delivery with a copy of the initial complaint and any amended complaint within 20 days of the filing of such complaint. The Attorney General shall be entitled to be heard in any such action, and the court where such action is filed may enter an order requiring any of the parties to serve a copy of any other pleadings in an action upon the Attorney General. (Code 1981, § 16-9-130 , enacted by Ga. L. 2002, p. 551, § 2; Ga. L. 2015, p. 1088, § 16/SB 148; Ga. L. 2017, p. 774, § 16/HB 323.)

The 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, substituted "provided, however, that punitive damages" for "provided, however, punitive damages" near the middle of the first sentence of subsection (a).

Law reviews. - For article, "Overcoming Under-Compensation and Under-Deterrence in Intentional Tort Cases: Are Statutory Multiple Damages the Best Remedy?," see 62 Mercer L. Rev. 449 (2011).

JUDICIAL DECISIONS

Construed with other statutes and rules. - Fact that class actions were authorized for identity fraud claims under O.C.G.A. § 16-9-130(a) did not obviate the need to comply with the requirements of O.C.G.A. § 9-11-23(b) , such that class certification was properly denied in a former employee's suit alleging identity fraud and other matters due to the former employer's submission of subagent license applications without employee authorization; individualized issues regarding employee signatures and authorizations predominated over common issues. Perez v. Atlanta Check Cashers, Inc., 302 Ga. App. 864 , 692 S.E.2d 670 (2010).

Civil liability not proven. - Employee pointed to no evidence creating a reasonable inference that the three former coworkers willfully and fraudulently used the employee's identifying information in violation of Georgia law because the employee only speculated that the type of information used in the identity theft may have come from the employment application. Wells v. Gen. Dynamics Info. Tech. Inc., 571 Fed. Appx. 732 (11th Cir. July 1, 2014)(Unpublished).

16-9-131. Criminal prosecution.

Whenever an investigation has been conducted by the Attorney General under this article and such investigation reveals conduct which constitutes a criminal offense, the Attorney General shall have the authority to prosecute such cases or forward the results of such investigation to any other prosecuting attorney of this state who shall commence any criminal prosecution that he or she deems appropriate.

(Code 1981, § 16-9-131 , enacted by Ga. L. 2002, p. 551, § 2; Ga. L. 2015, p. 1088, § 17/SB 148.)

16-9-132. Article cumulative and not exclusive.

This article is cumulative with other laws and is not exclusive. The rights or remedies provided for in this article shall be in addition to any other procedures, rights, remedies, or duties provided for in any other law or in decisions of the courts of this state dealing with the same subject matter.

(Code 1981, § 16-9-132 , enacted by Ga. L. 2002, p. 551, § 2.)

ARTICLE 9 COMPUTER SECURITY

Law reviews. - For article, "The Code of the Platform," see 54 Ga. L. Rev. 605 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - Am. Jur. 2d New Topic Service, Computers and the Internet, § 91 et seq.

16-9-150. Short title.

This article shall be known and may be cited as the "Georgia Computer Security Act of 2005."

(Code 1981, § 16-9-150 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127.)

16-9-151. Definitions.

As used in this article, the term:

  1. "Advertisement" means a communication, the primary purpose of which is the commercial promotion of a commercial product or service, including content on an Internet website operated for a commercial purpose.
  2. "Authorized user," with respect to a computer, means a person who owns or is authorized by the owner or lessee to use the computer.
  3. "Cause to be copied" means to distribute or transfer computer software or any component thereof. Such term shall not include providing:
    1. Transmission, routing, provision of intermediate temporary storage, or caching of software;
    2. A storage medium, such as a compact disk, website, or computer server, through which the software was distributed by a third party; or
    3. An information location tool, such as a directory, index, reference, pointer, or hypertext link, through which the user of the computer located the software.

      (6.1) "Covered file-sharing program" means a computer program, application, or software that enables the computer on which such program, application, or software is installed to designate files as available for searching by and copying to one or more other computers, to transmit such designated files directly to one or more other computers, and to request the transmission of such designated files directly from one or more other computers. Covered file-sharing program does not mean a program, application, or software designed primarily to operate as a server that is accessible over the Internet using the Internet Domain Name System, to transmit or receive e-mail messages, instant messaging, real-time audio or video communications, or real-time voice communications, to provide network or computer security, network management, hosting and backup services, maintenance, diagnostics, or technical support or repair, or to detect or prevent fraudulent activities.

  4. "Computer software" means a sequence of instructions written in any programming language that is executed on a computer. Such term shall not include a text or data file, a web page, or a data component of a web page that is not executable independently of the web page.
  5. "Computer virus" means a computer program or other set of instructions that is designed to degrade the performance of or disable a computer or computer network and is designed to have the ability to replicate itself on other computers or computer networks without the authorization of the owners of those computers or computer networks.
  6. "Consumer" means an individual who resides in this state and who uses the computer in question primarily for personal, family, or household purposes.
  7. "Damage" means any significant impairment to the integrity or availability of data, software, a system, or information.
  8. "Execute," when used with respect to computer software, means the performance of the functions or the carrying out of the instructions of the computer software.
  9. "Intentionally deceptive" means any of the following:
    1. By means of an intentionally and materially false or fraudulent statement;
    2. By means of a statement or description that intentionally omits or misrepresents material information in order to deceive the consumer; or
    3. By means of an intentional and material failure to provide any notice to an authorized user regarding the download or installation of software in order to deceive the consumer.
  10. "Internet" means the global information system that is logically linked together by a globally unique address space based on the Internet Protocol or its subsequent extensions; that is able to support communications using the Transmission Control Protocol/Internet Protocol suite, its subsequent extensions, or other Internet Protocol compatible protocols; and that provides, uses, or makes accessible, either publicly or privately, high level services layered on the communications and related infrastructure described in this paragraph.
  11. "Person" means any individual, partnership, corporation, limited liability company, or other organization, or any combination thereof.
  12. "Personally identifiable information" means any of the following:
    1. A first name or first initial in combination with a last name;
    2. Credit or debit card numbers or other financial account numbers;
    3. A password or personal identification number required to access an identified financial account;
    4. A social security number; or
    5. Any of the following information in a form that personally identifies an authorized user:
      1. Account balances;
      2. Overdraft history;
      3. Payment history;
      4. A history of websites visited;
      5. A home address;
      6. A work address; or
      7. A record of a purchase or purchases. (Code 1981, § 16-9-151 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127; Ga. L. 2006, p. 72, § 16/SB 465; Ga. L. 2010, p. 312, § 1/SB 470.)

16-9-152. Spyware, browsers, hijacks, and other software prohibited.

  1. It shall be illegal for a person or entity that is not an authorized user, as defined in Code Section 16-9-151, of a computer in this state to knowingly, willfully, or with conscious indifference or disregard cause computer software to be copied onto such computer and use the software to do any of the following:
    1. Modify, through intentionally deceptive means, any of the following settings related to the computer's access to, or use of, the Internet:
      1. The page that appears when an authorized user launches an Internet browser or similar software program used to access and navigate the Internet;
      2. The default provider or web proxy the authorized user uses to access or search the Internet; or
      3. The authorized user's list of bookmarks used to access web pages;
    2. Collect, through intentionally deceptive means, personally identifiable information that meets any of the following criteria:
      1. It is collected through the use of a keystroke-logging function that records all keystrokes made by an authorized user who uses the computer and transfers that information from the computer to another person;
      2. It includes all or substantially all of the websites visited by an authorized user, other than websites of the provider of the software, if the computer software was installed in a manner designed to conceal from all authorized users of the computer the fact that the software is being installed; or
      3. It is a data element described in subparagraph (B), (C), or (D) of paragraph (12) of Code Section 16-9-151, or in division (12)(E)(i) or (12)(E)(ii) of Code Section 16-9-151, that is extracted from the consumer's or business entity's computer hard drive for a purpose wholly unrelated to any of the purposes of the software or service described to an authorized user;
    3. Prevent, without the authorization of an authorized user, through intentionally deceptive means, an authorized user's reasonable efforts to block the installation of, or to disable, software, by causing software that the authorized user has properly removed or disabled to automatically reinstall or reactivate on the computer without the authorization of an authorized user;
    4. Intentionally misrepresent that software will be uninstalled or disabled by an authorized user's action, with knowledge that the software will not be so uninstalled or disabled; or
    5. Through intentionally deceptive means, remove, disable, or render inoperative security, antispyware, or antivirus software installed on the computer.
  2. Nothing in this Code section shall apply to any monitoring of, or interaction with, a user's Internet or other network connection or service, or a protected computer, by a telecommunications carrier, cable operator, computer hardware or software provider, or provider of information service or interactive computer service for network or computer security purposes, diagnostics, technical support, repair, network management, network maintenance, authorized updates of software or system firmware, authorized remote system management, or detection or prevention of the unauthorized use of or fraudulent or other illegal activities in connection with a network, service, or computer software, including scanning for and removing software proscribed under this article. (Code 1981, § 16-9-152 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127; Ga. L. 2007, p. 47, § 16/SB 103.)

16-9-153. E-mail virus distribution, denial of service attacks, and other conduct prohibited.

  1. It shall be illegal for a person or entity that is not an authorized user, as defined in Code Section 16-9-151, of a computer in this state to knowingly, willfully, or with conscious indifference or disregard cause computer software to be copied onto such computer and use the software to do any of the following:
    1. Take control of the consumer's or business entity's computer by doing any of the following:
      1. Transmitting or relaying commercial e-mail or a computer virus from the consumer's or business entity's computer, where the transmission or relaying is initiated by a person other than the authorized user and without the authorization of an authorized user;
      2. Accessing or using the consumer's or business entity's modem or Internet service for the purpose of causing damage to the consumer's or business entity's computer or of causing an authorized user or a third party affected by such conduct to incur financial charges for a service that is not authorized by an authorized user;
      3. Using the consumer's or business entity's computer as part of an activity performed by a group of computers for the purpose of causing damage to another computer, including, but not limited to, launching a denial of service attack; or
      4. Opening multiple, sequential, stand-alone advertisements in the consumer's or business entity's Internet browser without the authorization of an authorized user and with knowledge that a reasonable computer user cannot close the advertisements without turning off the computer or closing the consumer's or business entity's Internet browser;
    2. Modify any of the following settings related to the computer's access to, or use of, the Internet:
      1. An authorized user's security or other settings that protect information about the authorized user for the purpose of stealing personal information of an authorized user; or
      2. The security settings of the computer for the purpose of causing damage to one or more computers; or
    3. Prevent, without the authorization of an authorized user, an authorized user's reasonable efforts to block the installation of, or to disable, software, by doing any of the following:
      1. Presenting the authorized user with an option to decline installation of software with knowledge that, when the option is selected by the authorized user, the installation nevertheless proceeds; or
      2. Falsely representing that software has been disabled.
  2. Nothing in this Code section shall apply to any monitoring of, or interaction with, a user's Internet or other network connection or service, or a protected computer, by a telecommunications carrier, cable operator, computer hardware or software provider, or provider of information service or interactive computer service for network or computer security purposes, diagnostics, technical support, repair, network management, network maintenance, authorized updates of software or system firmware, authorized remote system management, or detection or prevention of the unauthorized use of or fraudulent or other illegal activities in connection with a network, service, or computer software, including scanning for and removing software proscribed under this article. (Code 1981, § 16-9-153 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127; Ga. L. 2011, p. 752, § 16/HB 142.)

16-9-154. Inducement to install, copy, or execute software through misrepresentation prohibited.

  1. It shall be illegal for a person or entity that is not an authorized user, as defined in Code Section 16-9-151, of a computer in this state to do any of the following with regard to such computer:
    1. Induce an authorized user to install a software component onto the computer by intentionally misrepresenting that installing software is necessary for security or privacy reasons or in order to open, view, or play a particular type of content;
    2. Deceptively causing the copying and execution on the computer of a computer software component with the intent of causing an authorized user to use the component in a way that violates any other provision of this Code section;
    3. Prevent reasonable efforts to block the installation, execution, or disabling of a covered file-sharing program on the computer; or
    4. Install, offer to install, or make available for installation, reinstallation, or update a covered file-sharing program on the computer without first providing clear and conspicuous notice to the authorized user of the computer showing which files on that computer will be made available to the public, obtaining consent from the authorized user to install the covered file-sharing program, and requiring affirmative steps by the authorized user to activate any feature on the covered file-sharing program that will make files on that computer available to the public. Such notice shall be redisplayed each time a change occurs in the list of files that will be made available to the public.
  2. Nothing in this Code section shall apply to any monitoring of, or interaction with, a user's Internet or other network connection or service, or a protected computer, by a telecommunications carrier, cable operator, computer hardware or software provider, or provider of information service or interactive computer service for network or computer security purposes, diagnostics, technical support, repair, network management, network maintenance, authorized updates of software or system firmware, authorized remote system management, or detection or prevention of the unauthorized use of or fraudulent or other illegal activities in connection with a network, service, or computer software, including scanning for and removing software proscribed under this article. (Code 1981, § 16-9-154 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127; Ga. L. 2010, p. 312, § 2/SB 470.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting not required. - Offenses arising from a violation of subsection (a) of O.C.G.A. § 16-9-154 does not appear to be an offense for which fingerprinting is required. 2010 Op. Att'y Gen. No. 10-6.

16-9-155. Penalties.

  1. Any person who violates the provisions of paragraph (2) of Code Section 16-9-152, subparagraph (a)(1)(A), (a)(1)(B), or (a)(1)(C) of Code Section 16-9-153, or paragraph (2) of subsection (a) of Code Section 16-9-153 shall be guilty of a felony and, upon conviction thereof, shall be sentenced to imprisonment for not less than one nor more than ten years or a fine of not more than $3 million, or both.
  2. The Attorney General may bring a civil action against any person violating this article to enforce the penalties for the violation and may recover any or all of the following:
    1. A civil penalty of up to $100.00 per violation of this article, or up to $100,000.00 for a pattern or practice of such violations;
    2. Costs and reasonable attorney's fees; and
    3. An order to enjoin the violation.
  3. In the case of a violation of subparagraph (a)(1)(B) of Code Section 16-9-153 that causes a telecommunications carrier to incur costs for the origination, transport, or termination of a call triggered using the modem of a customer of such telecommunications carrier as a result of such violation, the telecommunications carrier may bring a civil action against the violator to recover any or all of the following:
    1. The charges such carrier is obligated to pay to another carrier or to an information service provider as a result of the violation, including, but not limited to, charges for the origination, transport, or termination of the call;
    2. Costs of handling customer inquiries or complaints with respect to amounts billed for such calls;
    3. Costs and reasonable attorney's fees; and
    4. An order to enjoin the violation.
  4. An Internet service provider or software company that expends resources in good faith assisting consumers or business entities harmed by a violation of this chapter, or a trademark owner whose mark is used to deceive consumers or business entities in violation of this chapter, may enforce the violation and may recover any or all of the following:
    1. Statutory damages of not more than $100.00 per violation of this article, or up to $1 million for a pattern or practice of such violations;
    2. Costs and reasonable attorney's fees; and
    3. An order to enjoin the violation. (Code 1981, § 16-9-155 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127; Ga. L. 2006, p. 72, § 16/SB 465.)

16-9-156. Exceptions.

  1. For the purposes of this Code section, the term "employer" includes a business entity's officers, directors, parent corporation, subsidiaries, affiliates, and other corporate entities under common ownership or control within a business enterprise. No employer may be held criminally or civilly liable under this article as a result of any actions taken:
    1. With respect to computer equipment used by its employees, contractors, subcontractors, agents, leased employees, or other staff which the employer owns, leases, or otherwise makes available or allows to be connected to the employer's network or other computer facilities; or
    2. By employees, contractors, subcontractors, agents, leased employees, or other staff who misuse an employer's computer equipment for an illegal purpose without the employer's knowledge, consent, or approval.
  2. No person shall be held criminally or civilly liable under this article when its protected computers have been used by unauthorized users to violate this article or other laws without such person's knowledge, consent, or approval.
  3. A manufacturer or retailer of computer equipment shall not be liable under this Code section, criminally or civilly, to the extent that the manufacturer or retailer is providing third-party branded software that is installed on the computer equipment that the manufacturer or retailer is manufacturing or selling. (Code 1981, § 16-9-156 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127.)

16-9-157. Legislative findings and preemption.

The General Assembly finds that this article is a matter of state-wide concern. This article supersedes and preempts all rules, regulations, codes, ordinances, and other laws adopted by any county, municipality, consolidated government, or other local governmental agency regarding spyware and notices to consumers from computer software providers regarding information collection.

(Code 1981, § 16-9-157 , enacted by Ga. L. 2005, p. 1241, § 1/SB 127.)

CHAPTER 10 OFFENSES AGAINST PUBLIC ADMINISTRATION

Abuse of Governmental Office.

Obstruction of Public Administration and Related Offenses.

Escape and Other Offenses Related to Confinement.

Perjury and Related Offenses.

Offenses Related to Judicial and Other Proceedings.

ARTICLE 1 ABUSE OF GOVERNMENTAL OFFICE

Cross references. - Further provisions regarding criminal penalties for miscellaneous offenses concerning public officers and employees, T. 45, C. 11.

Law reviews. - For article, "Conflicts of Interests of Public Officers and Employees," see 13 Ga. St. B.J. 64 (1976).

RESEARCH REFERENCES

ALR. - De facto status of officer as affecting his criminal responsibility or liability to punishment for contempt, 64 A.L.R. 534 .

Constitutionality of corrupt practices acts, 69 A.L.R. 377 .

Conduct contemplated by statute which makes neglect of duty by public officer or employee a punishable offense, 134 A.L.R. 1250 .

Liability of public officer for interest or other earnings received on public money in his possession, 5 A.L.R.2d 257.

Solicitation or receipt of funds by public officer or employee for political campaign expenses or similar purposes as bribery, 55 A.L.R.2d 1137.

What constitutes offense of official oppression, 83 A.L.R.2d 1007.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

16-10-1. Violation of oath by public officer.

Any public officer who willfully and intentionally violates the terms of his oath as prescribed by law shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.

(Code 1933, § 26-2302, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Official oaths generally, § 45-3-1 et seq.

Law reviews. - For article discussing statute preceding present criminal Code section restricting municipal purchasing from city officials, see 5 Ga. St. B.J. 309 (1969).

JUDICIAL DECISIONS

Not unconstitutionally vague. - O.C.G.A. § 16-10-1 was not unconstitutionally vague as applied to a police officer who pawned a confiscated handgun to finance the officer's personal water bill, since such conduct was so far outside the realm of acceptable police behavior that defendant had adequate notice of the potential for prosecution for that conduct. Poole v. State, 262 Ga. 718 , 425 S.E.2d 655 (1993).

What public officers included. - Former Code 1933, § 26-2302 (see now O.C.G.A. § 16-10-1 ) plainly applies to any public officer, and includes public officers of a municipality. Beckman v. State, 229 Ga. 327 , 190 S.E.2d 906 (1972).

Misdemeanor committed by public officer. - Police officer's act of taking a candy bar from a convenience store without paying for it was not the offense of violation of oath by a public officer. State v. Tullis, 213 Ga. App. 581 , 445 S.E.2d 282 (1994).

Proving terms of oath of office. - Violation of O.C.G.A. § 16-10-1 was not established where the state failed to prove the terms of the oath of office administered to defendant were as averred in the charge. Jowers v. State, 225 Ga. App. 809 , 484 S.E.2d 803 (1997).

It is not necessary that the conduct prohibited by O.C.G.A. § 16-10-1 take place while the officer is on duty. Barnes v. State, 230 Ga. App. 884 , 497 S.E.2d 594 (1998).

Lesser included offense of bribery. - The offense of violation of oath by a public officer is a lesser included offense of bribery. Nave v. State, 171 Ga. App. 165 , 318 S.E.2d 753 (1984).

Proof of the alleged bribery of an assistant district attorney as a factual matter would include the facts necessary to establish a violation of oath, and thus the latter is embraced within the charge of bribery and constitutes a lesser included offense of that crime. Nave v. Helms, 845 F.2d 963 (11th Cir. 1988).

Indictment of county clerk for violating the clerk's oath as a public officer for failure to collect costs, fines, and forfeitures was sufficient to withstand defendant's special demurrer where all of the elements of the offense of "violation of oath by public officer" were included in the indictment, and there was a clear exposition of the facts alleged as the basis for the charge set forth in the body of the indictment in such a plain manner as to be easily understood by the jury and the defendant. State v. Greene, 171 Ga. App. 329 , 320 S.E.2d 183 (1984).

County jailer. - Motion for general demurrer by defendant, a county jailer, was properly denied on defendant's indictment on a charge of violating defendant's oath of office for receiving marijuana as payment for delivering a pack of cigarettes to an inmate because it could not be said that defendant had "well and truly" performed defendant's duties. Murkerson v. State, 264 Ga. App. 701 , 592 S.E.2d 184 (2003).

Prison guard. - There was sufficient evidence to support the conviction of the defendant, a corrections officer, of violating the defendant's oath of office when the defendant was found bringing drugs into the prison where the defendant was employed. The terms of the oath the defendant signed were set out in an exhibit exactly as averred in the indictment, and the oath was prescribed by law. Bradley v. State, 292 Ga. App. 737 , 665 S.E.2d 428 (2008).

Evidence that a corrections officer threatened an inmate that if the inmate did not give the officer $2,000, the officer would have the inmate charged with marijuana possession was insufficient for a jury to find that the officer attempted to improperly influence official action by another officer in violation of O.C.G.A. § 16-10-5 , but was sufficient to support the officer's conviction of violation of an oath by a public officer in violation of O.C.G.A. § 16-10-1 . Beard v. State, 300 Ga. App. 146 , 684 S.E.2d 306 (2009).

Violating oath of office of coroner. - In the defendant's trial for violating the defendant's oath of office as coroner and theft by deception, O.C.G.A. §§ 16-10-1 and 16-8-3(a) , respectively, there was no fatal variance between the indictment, which alleged the defendant had billed the county for "pronouncing the death of" nursing home patients, and the proof that the defendant billed the county for conducting investigations into the deaths of the same named patients. Fortner v. State, 350 Ga. App. 226 , 828 S.E.2d 434 (2019).

Coerced statement. - In a prosecution under both O.C.G.A. §§ 16-6-5.1 and 16-10-1 , the trial court properly suppressed the oral and written statements made by the defendant, a public employee, during an internal investigation interview conducted by the Georgia Department of Corrections, and after the defendant was forbidden to seek the advice of counsel, as the defendant had an objective belief that a failure to cooperate with the investigation by taking part in the interview and signing a written document entitled "Notice of Interfering with On-Going Internal Investigation" would result in a loss of employment; thus, the defendant's right against self-incrimination was violated. State v. Aiken, 281 Ga. App. 415 , 636 S.E.2d 156 (2006).

Failure to charge jury on issue of character of defendant was reversible error, where defendant's character was an issue in the trial of the case. Chastain v. State, 177 Ga. App. 236 , 339 S.E.2d 298 (1985).

Notice of charges. - Defendant's special demurrer was properly denied because the indictment accusing the defendant of "threatening to arrest (the victim) if she did not meet with him at a separate location and comply with his demands for sex, by lying to officials with the Georgia Bureau of Investigation during a criminal investigation, and by committing crimes against the State while on duty," sufficiently apprised defendant of the charge. Wiggins v. State, 272 Ga. App. 414 , 612 S.E.2d 598 (2005), aff'd in part and rev'd in part, 280 Ga. 268 , 626 S.E.2d 118 (2006).

Evidence sufficient for conviction. - Trial court properly denied defendant's demurrer to two counts alleging violation of defendant's oath of office (as a police officer) as defendant made various admissions in judicio and there was a sufficient connection between defendant's taking possession of the weapons from an impounded car and defendant's duties as a police officer to support one charge for violating the oath of office. Further, the indictment sufficiently alleged that defendant failed to turn over the contraband taken, which indicated that defendant wilfully and intentionally violated the oath to faithfully administer and discharge the duties of defendant's office by intentionally failing to turn in the weapons to authorities. Brandeburg v. State, 292 Ga. App. 191 , 663 S.E.2d 844 (2008), cert. denied, No. S08C1796, 2008 Ga. LEXIS 921 (Ga. 2008).

Evidence supported the defendant's conviction for violation of oath of office as the jury was authorized to find that the defendant, a police officer, obtained the victim's taxpayer identification number without authorization by using the police database with personal information in the database. Gaskins v. State, 318 Ga. App. 8 , 733 S.E.2d 338 (2012).

Since there was sufficient evidence to show that the terms of the oath taken by the defendant, a police officer, were prescribed by law and that the defendant engaged in sexual contact with the victim and inappropriate conduct with two others during traffic stops, the evidence was sufficient to support the defendant's conviction for violation of an oath by a police officer. Pierson v. State, 348 Ga. App. 765 , 824 S.E.2d 657 (2019).

Cited in In re Nave, 254 Ga. 107 , 326 S.E.2d 769 (1985); Tesler v. State, 295 Ga. App. 569 , 672 S.E.2d 522 (2009).

RESEARCH REFERENCES

Am. Jur. 2d. - 63C Am. Jur. 2d, Public Officers and Employees, § 369 et seq.

C.J.S. - 67 C.J.S., Officers and Public Employees, § 360 et seq.

ALR. - Criminal offense of bribery as affected by lack of legal qualification of person assuming or alleged to be an officer, 115 A.L.R. 1263 .

Personal liability of policeman, sheriff, or similar peace officer or his bond, for injury suffered as a result of failure to enforce law or arrest lawbreaker, 41 A.L.R.3d 700.

16-10-2. Bribery.

  1. A person commits the offense of bribery when:
    1. He or she gives or offers to give to any person acting for or on behalf of the state or any political subdivision thereof, or of any agency of either, any benefit, reward, or consideration to which he or she is not entitled with the purpose of influencing him or her in the performance of any act related to the functions of his or her office or employment; or
    2. A public official, elected or appointed, or an employee of this state or any agency, authority, or entity of the state, or any county or municipality or any agency, authority, or entity thereof, directly or indirectly solicits, receives, accepts, or agrees to receive a thing of value by inducing the reasonable belief that the giving of the thing will influence his or her performance or failure to perform any official action.  A thing of value shall not include:
      1. Food or beverage consumed at a single meal or event;
      2. Legitimate salary, benefits, fees, commissions, or expenses associated with a recipient's nonpublic business, employment, trade, or profession;
      3. An award, plaque, certificate, memento, or similar item given in recognition of the recipient's civic, charitable, political, professional, or public service;
      4. Food, beverages, and registration at group events to which all members of an agency, as defined in paragraph (1) of subsection (a) of Code Section 21-5-30.2, are invited.  An agency shall include the Georgia House of Representatives, the Georgia Senate, committees and subcommittees of such bodies, and the governing body of each political subdivision of this state;
      5. Actual and reasonable expenses for food, beverages, travel, lodging, and registration for a meeting which are provided to permit participation or speaking at the meeting;
      6. A commercially reasonable loan made in the ordinary course of business;
      7. Any gift with a value less than $100.00;
      8. Promotional items generally distributed to the general public or to public officers;
      9. A gift from a member of the public officer's immediate family; or
      10. Food, beverage, or expenses afforded public officers, members of their immediate families, or others that are associated with normal and customary business or social functions or activities;

        provided, however, that receiving, accepting, or agreeing to receive anything not enumerated in subparagraphs (A) through (J) of this paragraph shall not create the presumption that the offense of bribery has been committed.

  2. A person convicted of the offense of bribery shall be punished by a fine of not more than $5,000.00 or by imprisonment for not less than one nor more than 20 years, or both.

    (Cobb's 1851 Digest, p. 805; Code 1863, §§ 4364, 4365; Ga. L. 1865-66, p. 233, § 1; Code 1868, §§ 4402, 4403; Code 1873, §§ 4469, 4470; Code 1882, §§ 4469, 4470; Penal Code 1895, §§ 267, 268; Penal Code 1910, §§ 270, 271; Code 1933, §§ 26-4101, 26-4102; Ga. L. 1949, p. 274, § 1; Ga. L. 1959, p. 34, § 18; Code 1933, § 26-2301, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1991, p. 1749, § 1; Ga. L. 1992, p. 1075, § 17.)

Cross references. - Prohibition against contributions by corporations for purpose of influencing vote, judgment, or action of officer of state, § 14-5-6 .

Lobbying, T. 28, C. 7 and T. 21, C. 5, Art. 4.

Law reviews. - For article discussing statute preceding present criminal Code section restricting municipal purchasing from city officials, see 5 Ga. St. B.J. 309 (1969). For annual survey on criminal law and procedure, see 42 Mercer L. Rev. 141 (1990). For note on 1991 amendment of this Code section, see 8 Ga. St. U.L. Rev. 40 (1992). For note on 1992 amendment of this Code section, see 9 Ga. St. U.L. Rev. 247 (1992).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Ethics in Government Act, O.C.G.A. § 21-5-1 et seq., has in no manner altered the bribery statutes; the act simply defines a campaign contribution and, having defined, requires disclosure; specifically, nothing in the act permits a public officeholder to request or receive anything of value to which the officeholder is not entitled with the purpose of influencing the officeholder in the performance of any act related to the functions of the office or employment; nor is the term "entitled," as contained in the bribery statute, modified in any way by the Ethics in Government Act. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Change in definition did not restrict definition of bribe. - Ethics in Government Act, O.C.G.A. § 21-5-1 et seq., carried forward the substance of the definition of contribution from the Financial Disclosure Act, but removed the words that restricted the term "influence" to "influencing the introduction of enriching legislation"; the change was not an attempt to restrict the definition of a bribe, but as a manner of enlarging the definition of a contribution so as to ensure the reporting of almost all transfers to the candidate or office holder. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Essential elements of offense are offer or gift, purpose to corruptly influence, and official status of offeree. Ingram v. State, 97 Ga. App. 468 , 103 S.E.2d 666 (1958); Slaughter v. State, 99 Ga. App. 239 , 108 S.E.2d 161 (1959).

Offense of bribery is complete when offer of reward is made to influence vote or action of an official. York v. State, 42 Ga. App. 453 , 156 S.E. 733 (1931).

Act need not be lawful to render officer liable, but need only be official in form and done under color of office. York v. State, 42 Ga. App. 453 , 156 S.E. 733 (1931).

One cannot be bribed to do something entirely outside of one's official duties. Taylor v. State, 42 Ga. App. 443 , 156 S.E. 623 , later appeal, 44 Ga. App. 387 , 161 S.E. 793 (1931).

Both giving and receiving of bribe are not necessary elements of offense; giving renders offerer guilty, and receiving, with criminal intent, renders receiver guilty. Slaughter v. State, 99 Ga. App. 239 , 108 S.E.2d 161 (1959).

Giving or offering reward to governmental official in exchange for official act prohibited. - Other than those emoluments of public office that are expressly authorized and established by law, no holder of public office is entitled to request or receive - from any source, directly or indirectly - anything of value in exchange for the performance of any act related to the functions of that office. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Citizens of Georgia have every right to try to influence their public officers - through petition and protest, promises of political support and threats of political reprisal; they do not have, nor have they ever had, the "right" to buy the official act of a public officer. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Exclusivity of section. - Only offense expressly designated as bribery under Georgia law is this section. Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Bribery is a well-known word, used widely and understood generally. King v. State, 246 Ga. 386 , 271 S.E.2d 630 (1980).

Bribery defined. - Ordinary signification of "bribery" may mean an act of influencing action of another by corrupt inducement. As a legal word of art, "bribery" is somewhat broader, including offering, giving, receiving, or soliciting of anything of value to influence action as an official or in discharge of a legal or public duty. King v. State, 246 Ga. 386 , 271 S.E.2d 630 (1980).

That an officer may not be "entitled" under the terms of the officer's public employment to receive money for private work does not demonstrate that soliciting and receiving such compensation is bribery. If, on the other hand, an officer is not prohibited by the terms of the officer's public employment from engaging in private work, by soliciting and receiving money for such work, the officer is likewise not seeking a "bribe." A bribe must be for the purpose of influencing an officer in the performance of any act related to the officer's public office or employment. Upton v. State, 166 Ga. App. 541 , 305 S.E.2d 1 (1983).

Acceptance of a bribe is an egregious conflict of interest, and will vitiate official acts that otherwise appear to be lawful. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Public officers do not have the right to sell powers of office. - Public officers are not prohibited from receiving legitimate financial aid in support of nomination or election to public office; they do not have, nor have they ever had, the "right" to sell the powers of their offices. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Campaign contribution, whether made to a candidate in the heat of a campaign or to encourage or influence the official after the candidate is elected, is not something which a candidate or elected official is qualified or privileged to request or receive and thus is not something to which the candidate is "entitled" within the meaning of O.C.G.A. § 16-10-2 . State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Transfer may come within definition of "contribution." - Transfer that is a bribe as defined in O.C.G.A. § 16-10-2 also may come within the definition of "contribution" as contained in the third sentence of O.C.G.A. § 21-5-3(6) ; the fact that such a transfer must be reported does not change the transfer's character as a bribe. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2(a)(2)) must be read in pari materia with the rest of the section. King v. State, 246 Ga. 386 , 271 S.E.2d 630 (1980).

Meaning of offense set forth in paragraph (a)(2) of former Code 1933, §§ 26-4101 and 26-4102 (see now O.C.G.A. § 16-10-2 ) was dependent upon language of paragraph (a)(1) of that section with respect to purpose for which person "solicits or receives" and was thus restricted to "influencing him in performance of any act related to functions of his office or employment" whereas former Code 1933, § 26-2304 (see now O.C.G.A. § 16-10-4(b) ) included solicitation for sale of influence by perpetrating officer or employee, who might or might not be a member of the legislative body, or others, members of the legislative body, to assure passage or defeat of legislation. Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Offering bribe to two officers at same time and place constitutes two offenses. - Although at same place and time under same circumstances, appellant extended offer of bribe to two officers, appellant's conduct constituted a violation of former Code 1933, § 26-2301 as to each, and the two counts of bribery did not have to be consolidated for trial. Hall v. State, 155 Ga. App. 724 , 272 S.E.2d 578 (1980) (see O.C.G.A. § 16-10-2 ).

Distinction between this section and § 16-10-4(b) . - Former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 ) was restricted to bribes to influence an official in the official's performance of any act related to functions of office or employment, whereas former Code 1933, § 26-2304 (see now O.C.G.A. § 16-10-4(b) ) included the sale of an official's influence on others who were members of a legislative body. Ansley v. Stynchcombe, 480 F.2d 437 (5th Cir. 1973).

Acquittal under this section not necessarily inconsistent with conviction under § 16-10-4 . - From standpoint of conviction and acquittal, acquittal on a count under former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 ) was not, as a matter of law, inconsistent and repugnant to a simultaneous conviction on a count under former Code 1933, § 26-2304 (see now O.C.G.A. § 16-10-4 ). Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Lesser included offense of bribery. - Offense of violation of oath by a public officer is a lesser included offense of bribery. Nave v. State, 171 Ga. App. 165 , 318 S.E.2d 753 (1984).

Proof of the alleged bribery of an assistant district attorney as a factual matter would include the facts necessary to establish a violation of oath, and thus the latter is embraced within the charge of bribery and constitutes a lesser included offense of that crime. Nave v. Helms, 845 F.2d 963 (11th Cir. 1988).

Receiver of bribe might be convicted, although person paying money is innocent. - Receiver of bribe might be convicted although person who paid money might have been in fact ignorant that receiver, in order to do what was requested of the receiver, would have to act in such official capacity as to commit crime of bribery. Slaughter v. State, 99 Ga. App. 239 , 108 S.E.2d 161 (1959).

Municipal officer fell within scope of former Code 1933, §§ 26-4101 and 26-4102 (see now O.C.G.A. § 16-10-2 ). Wellborn v. State, 78 Ga. App. 520 , 51 S.E.2d 588 (1949).

Bribery statute is applicable to members of municipal council. Turner v. State, 43 Ga. App. 799 , 160 S.E. 509 (1931).

Former Code 1910, §§ 270, 271 (see now O.C.G.A. § 16-10-2 ) was applicable to an attempt to offer money to a member of the Atlanta City Council for purposes of trying to influence the council member's official action. Taylor v. State, 44 Ga. App. 64 , 160 S.E. 667 (1931), cert. dismissed, 175 Ga. 642 , 165 S.E. 733 (1932), overruled on other grounds, State v. Tyson, 544 S.E.2d 444 (Ga. 2001).

Offices of police officer and deputy sheriff of county were included in the coverage provided by former Code 1933, §§ 26-4101 and 26-4102 (see now O.C.G.A. § 16-10-2 ). Usry v. State, 90 Ga. App. 644 , 83 S.E.2d 843 (1954).

Statute of limitation. - Because the existence, execution, and timing of an agreement that allegedly violated the bribery statute were unknown to the state before February 2010, the statute of limitation for the bribery charge was tolled until it was discovered; and the trial court did not err by denying the defendant's plea in bar based on the expiration of the statute of limitation. Kenerly v. State, 325 Ga. App. 412 , 750 S.E.2d 822 (2013).

Cited in Ken Stanton Music, Inc. v. Board of Educ., 227 Ga. 393 , 181 S.E.2d 67 (1971); Partain v. State, 129 Ga. App. 213 , 199 S.E.2d 549 (1973); Hickox v. State, 138 Ga. App. 882 , 227 S.E.2d 829 (1976); Patterson v. State, 247 Ga. 736 , 280 S.E.2d 836 (1981); United States v. Williams, 642 F.2d 136 (5th Cir. 1981); Patterson v. State, 161 Ga. App. 85 , 289 S.E.2d 270 (1982); United States v. Ward, 808 F. Supp. 803 (S.D. Ga. 1992); Five Star Partners v. Vincent Netherlands Properties, 169 Bankr. 994 (Bankr. N.D. Ga. 1994); In the Matter of Farmer, 307 Ga. 307 , 835 S.E.2d 629 (2019).

Application

Receipt of bribe by assistant district attorney proved. - Under the evidence, the state met its burden of proving that an assistant district attorney received something of value to influence the attorney's action in the discharge of a legal or public duty, and the payments could be found by a jury to have influenced the attorney's decision as to whether to reopen the case and prosecute an accused. Nave v. State, 166 Ga. App. 466 , 304 S.E.2d 491 (1983).

Receipt of bribe by jailer. - Motion for general demurrer by defendant, a county jailer, was properly denied on defendant's indictment on a charge of bribery for receiving marijuana as payment for delivering a pack of cigarettes to an inmate because where the indictment alleged the giving of a thing of value in exchange for a service rendered, the thing could not be considered a gift, notwithstanding the $10 value of the alleged bribe. Murkerson v. State, 264 Ga. App. 701 , 592 S.E.2d 184 (2003).

Evidence that a corrections officer threatened an inmate that if the inmate did not give the officer $2,000, the officer would have the inmate charged with marijuana possession, was insufficient for a jury to find that the officer attempted to improperly influence official action by another officer in violation of O.C.G.A. § 16-10-5 , although it might have supported a conviction for bribery in violation of O.C.G.A. § 16-10-2 . Beard v. State, 300 Ga. App. 146 , 684 S.E.2d 306 (2009).

Small "gift" to detention officer. - Within the context of O.C.G.A. § 16-10-2 (a)(2), it is only "gifts" which are excepted from the purview thereof and not "bribes," no matter how small the amount involved; accordingly, where a trial court construed § 16-10-2 and held that small amounts of cash that added up to less than $100, which were accepted by defendant, a detention officer, from inmates, were specifically excepted from the offense of bribery, it did not construe the statute using the ordinary meaning of the words pursuant to O.C.G.A. § 1-3-1(b) , which was error. State v. Fortner, 264 Ga. App. 783 , 592 S.E.2d 454 (2003).

Libel action. - Verdict awarding general damages in a libel suit filed by an attorney against a former client, which showed that the client published facts intimating that the attorney bribed judges, contrary to O.C.G.A. § 16-10-2 , was upheld as: (1) the jury could reasonably conclude that the attorney was a limited public figure, and was properly charged; (2) the client failed to seek any remedy regarding the verdict entered; (3) the trial court did not err in prohibiting the client from offering testimony about corrupt individuals who were exposed as a result of the publication about the attorney; and (4) based on the evidence of said publication on the client's web site, neither a directed verdict or judgment notwithstanding the verdict in the client's favor was authorized. Milum v. Banks, 283 Ga. App. 864 , 642 S.E.2d 892 (2007).

Holding relating to definition of "entitled" was harmless error. - When the court of appeals found the trial court's definition of the term "entitled" misleading because the term failed to inform the jury that a public official is entitled to receive campaign contributions, the Supreme Court reversed the Court of Appeals holding because the more appropriate meaning of "entitled" was more restrictive than the definition given by the trial court, any error was helpful to the accused, and was therefore harmless error. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Rational trier of fact could have found the essential elements of the crime of bribery to have been established beyond a reasonable doubt in regard to defendant; there was ample evidence at trial that defendant gave payments to county commissioners for the specific purpose of influencing their votes on his application for a building height variance. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), , 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Evidence was sufficient to authorize the jury to conclude that defendant made payments to county commissioners in an effort to induce a vote in favor of defendant's application for a zoning variance. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Sufficient evidence supported a bribery conviction under O.C.G.A. § 16-10-2 when: the defendant, a jail officer, agreed to sell an inmate a handcuff key; the defendant gave the inmate the key in exchange for $100; the inmate told a shift supervisor that the inmate had the key and told investigators about how the inmate got the key; and a second inmate overheard the discussion between the defendant and the inmate. Felder v. State, 286 Ga. App. 271 , 648 S.E.2d 753 (2007).

Court under no obligation to charge on bribery offense. - When the defendant was not charged with bribery and did not assert that bribery constituted a lesser included offense of any of the charges for which the defendant was on trial, the trial court was under no obligation to charge the jury on this offense. Gober v. State, 203 Ga. App. 5 , 416 S.E.2d 292 , cert. denied, 203 Ga. App. 906 , 416 S.E.2d 292 (1992).

Intent shown by offer to participate in drug distribution. - Rational trier of fact could have found that the defendant's intent in offering to allow a police officer to participate in the defendant's drug distribution activities where the officer could make $6,000.00 a week or more was specifically to influence the officer in the performance of official duties. Lee v. State, 204 Ga. App. 283 , 418 S.E.2d 809 (1992).

No evidence of payments made to informants in exchange for testimony against defendant. - Trial court did not err in denying the defendant's motion for new trial because there was no violation of the bribery statute, O.C.G.A. § 16-10-2(a)(1), when the record contained no evidence that the state made payments or promised benefits in exchange for testimony at the defendant's trial with the purpose of influencing informants in the performance of such testimony, and it was up to the jury to weigh the evidence of the state's arrangements with the informants in assessing their credibility; the informants were offered leniency, and one of the informants was paid cash, in exchange for their assistance in drug investigations by the police, only a portion of which involved the controlled buys with the defendant, and although the parties could have contemplated that the informants would testify upon the completion of the investigation, there was no evidence that the informants were paid in exchange for their testimony. Moreland v. State, 304 Ga. App. 468 , 696 S.E.2d 448 (2010).

Selective prosecution. - When in support of the defendants' pre-trial motion to dismiss for selective prosecution, defendants claimed the defendants could not be prosecuted for paying money to county commissioners for the purpose of influencing their vote on a pending land use application because the district attorney had not prosecuted others who had made similar payments, the Court of Appeals correctly held that the trial court applied an incorrect standard in denying the defendants an evidentiary hearing on their selective prosecution defense; the proffer included details of money transfers that were similar to those for which the defendants were prosecuted, sources of reliable and available evidence, i.e., permanent public records, and names of witnesses who were disinterested in the prosecution. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Admissibility of display of currency. - In a case where defendants allegedly bribed county commissioners, the court did not determine the propriety of the admission into evidence of currency obtained through the cashing of checks and the district attorney's display of that currency; the error, if any, was not so harmful as to require reversal. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Debtor's bribery claim failed. - Debtor's claim that bribery, as defined in O.C.G.A. § 16-10-2 , had been committed by a bank and the bank's director and was therefore a predicate act for purposes of the debtor's civil racketeering claims was without merit; the debtor contended that the bank bribed the debtor's ex-spouse to file for divorce and to write a check from the debtor's account, but there was no evidence that the ex-spouse was a state official or representative. Tucker v. Morris State Bank, F.3d (11th Cir. Nov. 14, 2005)(Unpublished).

Constitutional Issues

Former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 ) was not unconstitutionally vague. King v. State, 246 Ga. 386 , 271 S.E.2d 630 (1980); Whitfield v. State, 247 Ga. 367 , 276 S.E.2d 841 (1981); State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

Former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 ) was not vague, ambiguous, or violative of U.S. Const., amends. 5 and 14. Whitfield v. State, 159 Ga. App. 398 , 283 S.E.2d 627 (1981).

Bribery statute is not an impermissible restraint upon free speech. - Bribery statute is not an impermissible restraint upon free speech under the U.S. Const., amend. 1; the bribery statute, which places no limitation upon amounts of contributions or expenditures, restricts the purposes for which any benefit, reward or consideration may be offered or given to, or solicited, or accepted by a public officer. State v. Agan, 259 Ga. 541 , 384 S.E.2d 863 (1989), cert. denied, 494 U.S. 1057, 110 S. Ct. 1526 , 108 L. Ed. 2 d 765 (1990).

O.C.G.A. § 16-10-2 does not violate the First Amendment on the statute's face since the statute includes corrupt intent as an element. Therefore, the statute was not unconstitutional as applied to the defendant's offer of campaign contributions to influence the decision of county commissioners' regarding the defendant's zoning variance request. Agan v. Vaughn, 119 F.3d 1538 (11th Cir. 1997), cert. denied, 523 U.S. 1023, 118 S. Ct. 1305 , 140 L. Ed. 2 d 470 (1998).

Purpose. - O.C.G.A. § 16-10-2 was intended to discourage the making of affirmatively false statements. Watkins v. State, 191 Ga. App. 87 , 381 S.E.2d 45 , cert. denied, 191 Ga. App. 923 , 381 S.E.2d 45 (1989).

False statement to state trooper. - Defendant, by stating to a state trooper that defendant's brother-in-law had been driving a truck involved in a fatal accident when, in fact, defendant had been the driver, made a false statement in a matter within the jurisdiction of a department of state government. Watkins v. State, 191 Ga. App. 87 , 381 S.E.2d 45 , cert. denied, 191 Ga. App. 923 , 381 S.E.2d 45 (1989).

"Benefit, reward or consideration" need not be specifically defined. - Words, "benefit, reward or consideration" in this section all relate to thing of value and need not be specifically defined to meet constitutional standards. King v. State, 246 Ga. 386 , 271 S.E.2d 630 (1980).

Application of confiscated bribe money to fine not tantamount to prohibited forfeiture. - When trial court, in bribery case, ordered confiscation of bribe money and ruled that money might be used toward payment of fine assessed in case, and when bribe money did not exceed maximum fine under former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 ), confiscation was not tantamount to forfeiture prohibited under former Code 1933, § 85-1109 (see now O.C.G.A. § 44-5-210 ) and Ga. Const. 1976, Art. I, Sec. I, Para. XVII (see now Ga. Const. 1983, Art. I, Sec. I, Para. XX). Hall v. State, 155 Ga. App. 724 , 272 S.E.2d 578 (1980).

OPINIONS OF THE ATTORNEY GENERAL

Applicability to public officials. - Elements of the crime proscribed by O.C.G.A. § 16-10-2(a)(2) are: (1) a public official or employee; (2) directly or indirectly solicits, receives, accepts, or agrees to receive; (3) a thing of value; (4) by inducing the reasonable belief that the giving of the thing will influence his or her performance or failure to perform any official action. 1991 Op. Att'y Gen. No. U91-10.

Public officials in many instances have influence over a wide array of interests of potential contributors. Nonetheless, the bribery statute should not become a factor unless the potential donor's interest is narrowed to a matter which is then pending or reasonably likely to be pending before the public official or the body in which the official serves and upon which the official may be called upon to act. 1991 Op. Att'y Gen. No. U91-10.

Bribery statute cannot be said to unequivocally exclude specific situations facing public officials such as meals, receptions, trips and so forth. In any event, the applicability of the statute to any such situation will depend on all the relevant facts. 1991 Op. Att'y Gen. No. U91-10.

Members of General Assembly may receive salary from employer during session. - Members of the General Assembly may continue to receive their legitimate regular salary and benefits from their employer during a legislative session without violating O.C.G.A. § 16-10-2(a) or being subject to the limitations and disclosure requirements of O.C.G.A. T. 21, Ch. 5, as long as the giving of the salary and benefits is not for the purpose of influencing the legislator's performance of his or her duties or the legislator's nomination or election to public office. 1992 Op. Att'y Gen. No. 92-27.

ADVISORY OPINIONS OF THE STATE BAR

Committing offense results in Rules of Professional Conduct violation. - If an attorney were to indicate to an officer that as a result of the attorney's position as a member of the city council a favorable recommendation as to one of the attorney's clients would result in benefits flowing to the officer, or that an unfavorable recommendation would result in harm, the attorney would have committed the offense of bribery, O.C.G.A. § 16-10-2(a)(1), or extortion, O.C.G.A. § 16-8-16(a)(4). The attorney would also have violated Rule 3.5(a) of the Georgia Rules of Professional Conduct. Adv. Op. No. 05-12 (July 25, 2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Bribery, § 1 et seq.

Handling the Defense in a Bribery Prosecution, 37 Am. Jur. Trials 273.

C.J.S. - 11 C.J.S., Bribery, § 2 et seq.

ALR. - Bribe giver as accomplice of bribe taker and vice versa within rule requiring corroboration of testimony of accomplice, 73 A.L.R. 389 .

Statement by candidate regarding salary or fees of office as violation of Corrupt Practice Acts or bribery, 106 A.L.R. 493 .

Criminal offense of bribery as affected by lack of legal qualification of person assuming or alleged to be an officer, 115 A.L.R. 1263 .

Bribery as affected by nonexistence of duty upon part of official to do, or refrain from doing, the act in respect of which it was sought to influence him, 158 A.L.R. 323 .

Admissibility, in prosecution for bribery or accepting bribes, of evidence tending to show the commission of other bribery or acceptance of bribe, 20 A.L.R.2d 1012.

Solicitation or receipt of funds by public officer or employee for political campaign expenses or similar purposes as bribery, 55 A.L.R.2d 1137.

Recovery of money paid, or property transferred, as a bribe, 60 A.L.R.2d 1273.

Criminal liability of corporation for bribery or conspiracy to bribe public official, 52 A.L.R.3d 1274.

Furnishing public official with meals, lodging, or travel, or receipt of such benefits, as bribery, 67 A.L.R.3d 1231.

Criminal offense of bribery as affected by lack of authority of state public officer or employee, 73 A.L.R.3d 374.

Antagonistic defenses as ground for separate trials of codefendants in criminal case, 82 A.L.R.3d 245.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Who is a public official within meaning of federal statute punishing bribery of a public official (18 USCA § 201), 161 A.L.R. Fed. 491.

Effect of McDonnell v. U.S. Definition of "Official Act" upon Bribery Prosecution Involving Public Official Under 18 U.S.C.A. § 201, 32 A.L.R. Fed. 3d 6.

16-10-3. Using private funds for law enforcement; off-duty employment of law enforcement officers.

  1. Except as otherwise provided in this Code section, any officer or employee of the state or any agency thereof who receives from any private person, firm, or corporation funds or other things of value to be used in the enforcement of the penal laws or regulations of the state is guilty of a misdemeanor.
  2. Except as otherwise provided in this Code section, any officer or employee of a political subdivision who receives from any private person, firm, or corporation funds or other things of value to be used in the enforcement of the penal laws or regulations of the political subdivision of which he is an officer or employee is guilty of a misdemeanor.
  3. Nothing contained within this Code section shall be deemed or construed so as to prohibit any law enforcement officer of the state or any political subdivision thereof:
    1. From being employed by private persons, firms, or corporations during his off-duty hours when such employment is approved in writing by the chief or head, or his duly designated agent, of the law enforcement agency by which such law enforcement officer is employed; or
    2. From soliciting for or accepting contributions of equipment or of funds to be used solely for the purchase of equipment to be used in the enforcement of the penal laws or regulations of this state or any political subdivision thereof when such acceptance is approved in writing by the chief or head, or his duly designated agent, of the law enforcement agency by which such law enforcement officer is employed.

      (Ga. L. 1958, p. 333, § 1; Ga. L. 1959, p. 34, § 3; Code 1933, § 26-2303, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1972, p. 1147, § 1; Ga. L. 1987, p. 906, § 1.)

Administrative Rules and Regulations. - Performance of duty, Official Compilation of the Rules and Regulations of the State of Georgia, Board of Corrections, Departmental Operations, § 125-2-1-.07.

Off duty police employment, Official Compilation of the Rules and Regulations of the State of Georgia, Department of Public Safety, Ch. 570-9.

OPINIONS OF THE ATTORNEY GENERAL

Maintenance of records by Georgia Crime Information Center regarding violations of former Code 1933, § 26-2303 (see now O.C.G.A. § 16-10-3 ). See 1976 Op. Att'y Gen. No. 76-33.

Georgia Bureau of Investigation may not accept funds from private concerns such as banks to support investigations when the private concerns have a vested interest, such as credit card frauds. 1986 Op. Att'y Gen. No. 86-45.

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Bribery, § 5 et seq.

C.J.S. - 67 C.J.S., Officers and Public Employees, § 360 et seq.

ALR. - Criminal offense of bribery as affected by lack of legal qualification of person assuming or alleged to be an officer, 115 A.L.R. 1263 .

Furnishing public official with meals, lodging, or travel, or receipt of such benefits, as bribery, 67 A.L.R.3d 1231.

16-10-4. Influencing of legislative action by state and local government officers or employees.

  1. Any officer or employee of the state or any agency thereof who asks for or receives anything of value to which he or she is not entitled in return for an agreement to procure or attempt to procure the passage or defeat the passage of any legislation by the General Assembly, or procure or attempt to procure the approval or disapproval of the same by the Governor, shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $100,000.00 or by imprisonment for not less than one nor more than five years, or both.
  2. Any officer or employee of a political subdivision who asks for or receives anything of value to which he or she is not entitled in return for an agreement to procure or attempt to procure the passage or defeat the passage of any legislation by the legislative body of the political subdivision of which he or she is an officer or employee shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $100,000.00 or by imprisonment for not less than one nor more than five years, or both.

    (Ga. L. 1959, p. 34, § 1; Ga. L. 1964, p. 261, § 1; Code 1933, § 26-2304, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2010, p. 1173, § 24/SB 17.)

Cross references. - Lobbying, T. 28, C. 7 and T. 21, C. 5, Art. 4.

Editor's notes. - Ga. L. 2010, p. 1173, § 1/SB 17, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Government Transparency and Campaign Finance Act of 2010.'"

Ga. L. 2010, p. 1173, § 30/SB 17, not codified by the General Assembly, provides, in part, that the amendment to this Code section applies to all reports filed on and after January 10, 2011.

JUDICIAL DECISIONS

Offense under former Code 1933, § 26-2304(b) (see now O.C.G.A. § 16-10-4(b) ) was a species of bribery, regardless of the label used by the General Assembly. Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Former Code 1933, § 26-2304(b) (see now O.C.G.A. § 16-10-4(b) ) was an offense within provisions of 18 U.S.C. § 2516(2). Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Distinction between §§ 16-10-2 and 16-10-4 . - Meaning of the offense set forth in former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 (a)(2)) was dependent upon language of paragraph (a)(1) of that section with respect to purpose for which person "solicits or receives" and was thus restricted to "influencing him in performance of any act related to functions of his office or employment" whereas former Code 1933, § 26-2304 (see now O.C.G.A. § 16-10-4 ) included solicitation for sale of influence by perpetrating officer or employee, who might or might not be a member of the legislative body, on others, members of the legislative body, to assure passage or defeat of legislation. Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 ) was restricted to bribes to influence an official in performance of any act related to functions of the official's office or the official's employment, whereas former Code 1933, § 26-2304(b) (see now O.C.G.A. § 16-10-4(b) ) included sale of official's influence on others who are members of a legislative body. Ansley v. Stynchcombe, 480 F.2d 437 (5th Cir. 1973).

Conviction under § 16-10-4 not necessarily inconsistent with acquittal under § 16-10-2 . - From standpoint of conviction and acquittal, acquittal on count under former Code 1933, § 26-2301 (see now O.C.G.A. § 16-10-2 ) was not, as a matter of law, inconsistent and repugnant to simultaneous conviction on count under former Code 1933, § 26-2304 (see now O.C.G.A. § 16-10-4 ). Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Cited in Koehler v. Massell, 229 Ga. 359 , 191 S.E.2d 830 (1972).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Bribery, §§ 7, 8.

C.J.S. - 11 C.J.S., Bribery, § 9.

ALR. - Agreement to use one's influence to have punishment for crime mitigated as contrary to public policy, 24 A.L.R. 1453 .

Furnishing public official with meals, lodging, or travel, or receipt of such benefits, as bribery, 67 A.L.R.3d 1231.

Construction and application of § 2C1.1 of United States Sentencing Guidelines (18 USCS APPX § 2C1.1) pertaining to offenses involving public officials offering, giving, soliciting, or receiving bribes, or extortion under color of official right, 144 A.L.R. Fed. 615.

Who is a public official within meaning of federal statute punishing bribery of a public official (18 USCA § 201), 161 A.L.R. Fed. 491.

16-10-5. Influencing of officer or employee of state or political subdivision by another officer or employee.

  1. Any officer or employee of the state or any agency thereof who asks for or receives anything of value to which he or she is not entitled in return for an agreement to influence or attempt to influence official action by any other officer or employee of the state or any agency thereof shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $100,000.00 or by imprisonment for not less than one nor more than five years, or both.
  2. Any officer or employee of a political subdivision who asks for or receives anything of value to which he or she is not entitled in return for an agreement to influence or attempt to influence official action by any other officer or employee of that political subdivision shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $100,000.00 or by imprisonment for not less than one nor more than five years, or both.

    (Ga. L. 1878-79, p. 175, § 1; Code 1882, § 4470a; Penal Code 1895, § 269; Penal Code 1910, § 272; Code 1933, § 26-4103; Code 1933, § 26-2305, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2010, p. 1173, § 25/SB 17.)

Cross references. - Lobbying, T. 21, C. 5, A. 4 and T. 28, C. 7.

Editor's notes. - Ga. L. 2010, p. 1173, § 1/SB 17, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Government Transparency and Campaign Finance Act of 2010.'"

Ga. L. 2010, p. 1173, § 30/SB 17, not codified by the General Assembly, provides, in part, that the amendment to this Code section applies to all reports filed on and after January 10, 2011.

JUDICIAL DECISIONS

Defective indictment. - Indictment alleging attempt to influence official who was not elected on date involved is fatally defective. Roberts v. State, 131 Ga. App. 316 , 205 S.E.2d 494 (1974).

Evidence insufficient for conviction. - Evidence that a corrections officer threatened an inmate that if the inmate did not give the officer $2,000, the officer would have the inmate charged with marijuana possession was insufficient for a jury to find that the officer attempted to improperly influence official action by another officer in violation of O.C.G.A. § 16-10-5 , but was sufficient to support the officer's conviction of violation of an oath by a public officer in violation of O.C.G.A. § 16-10-1 . Beard v. State, 300 Ga. App. 146 , 684 S.E.2d 306 (2009).

Cited in Koehler v. Massell, 229 Ga. 359 , 191 S.E.2d 830 (1972); Quillan v. State, 160 Ga. App. 167 , 286 S.E.2d 503 (1981).

RESEARCH REFERENCES

ALR. - Agreement to use one's influence to have punishment for crime mitigated as contrary to public policy, 24 A.L.R. 1453 .

Furnishing public official with meals, lodging, or travel, or receipt of such benefits, as bribery, 67 A.L.R.3d 1231.

Who is a public official within meaning of federal statute punishing bribery of a public official (18 USCA § 201), 161 A.L.R. Fed. 491.

16-10-6. Sale of real or personal property to political subdivision by local officer or employee; exceptions; limitation of civil liability.

  1. As used in this Code section, the term "employing local authority" means a local authority or board created by a local Act of the General Assembly or a local constitutional amendment or created by general law and requiring activation by an ordinance or resolution of a local governing authority.
  2. Any employee, appointed officer, or elected officer of a political subdivision, hereafter referred to as "employing political subdivision," or agency thereof or any employee or appointed officer of an employing local authority who for himself or herself or in behalf of any business entity sells any real or personal property to:
    1. The employing political subdivision or employing local authority;
    2. An agency of the employing political subdivision;
    3. A political subdivision for which local taxes for education are levied by the employing political subdivision; or
    4. A political subdivision which levies local taxes for education for the employing political subdivision

      shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.

  3. Subsection (b) of this Code section shall not apply to:
    1. Sales of personal property of less than $800.00 per calendar quarter;
    2. Sales of personal property made pursuant to sealed competitive bids made by the employee, appointed officer, or elected officer, either for himself or herself or on behalf of any business entity; or
    3. Sales of real property in which a disclosure has been made:
      1. To the judge of the probate court of the county in which the purchasing political subdivision or local authority is wholly included or, if not wholly included in any one county, to the judge of the probate court of any county in which the purchasing political subdivision or local authority is partially included and which shall have been designated by the purchasing political subdivision or local authority to receive such disclosures, provided that if the sale is made by the judge of the probate court, a copy of such disclosure shall also be filed with any superior court judge of the superior court of the county;
      2. At least 15 days prior to the date the contract or agreement for such sale will become final and binding on the parties thereto; and
      3. Which shows that an employee, appointed officer, or elected officer of an employing political subdivision or agency thereof or of an employing local authority has a personal interest in such sale, which interest includes, without being limited to, any commission, fee, profit, or similar benefit and which gives the name of such person, his or her position in the political subdivision or agency or local authority, the purchase price, and location of the property.
  4. Any contract or transaction for a sale made in accordance with subsection (c) of this Code section shall be valid and no employee, appointed officer, or elected officer shall be subject to civil liability for any such sale.

    (Code 1933, § 26-2306, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1972, p. 542, § 1; Ga. L. 1975, p. 854, § 1; Ga. L. 1979, p. 536, § 1; Ga. L. 1980, p. 733, § 1; Ga. L. 1982, p. 2107, § 15; Ga. L. 1983, p. 1326, § 2; Ga. L. 1984, p. 22, § 16; Ga. L. 1986, p. 10, § 16; Ga. L. 1994, p. 607, § 9; Ga. L. 1998, p. 593, § 1; Ga. L. 2003, p. 140, § 16; Ga. L. 2010, p. 228, § 1/HB 1007; Ga. L. 2011, p. 752, § 16/HB 142.)

Cross references. - Purchase by state of supplies, materials, and other items generally, § 50-5-50 et seq.

Law reviews. - For article discussing statute preceding present criminal Code section restricting municipal purchasing from city officials, see 5 Ga. St. B.J. 309 (1969). For article discussing the effect of this Code section on general statute on votes by municipal councilmen in matters of personal interest, § 36-30-6 , and on local statutory law, see 7 Ga. St. B.J. 431 (1971).

JUDICIAL DECISIONS

Broad definition of property not intended. - In enacting former Code 1933, § 26-2306 (see now O.C.G.A. § 16-10-6 ), the General Assembly obviously did not intend that a broad definition of property should be applied, because it limited the term property by the word "personal." DeFoor v. State, 233 Ga. 190 , 210 S.E.2d 707 (1974).

Description of property in indictment. - The fact that an indictment charged a county employee with the sale of "creek sand and gravel" while the proof demonstrated that the substance sold was "chert" did not create a fatal variance between the indictment and the proof; defendant had notice of the charges against the defendant and was not surprised or prevented from preparing a defense. Young v. State, 205 Ga. App. 357 , 422 S.E.2d 244 (1992).

Ordinance did not preempt statute. - Miller County, Ga., Ordinance No. 10-01, § 3 does not purport to supplant O.C.G.A. § 16-10-6 because the effect of § 3 is to strengthen O.C.G.A. § 16-10-6 by a broader prohibition with additional specific requirements for any exception; the county had authority, as an incident of the county's home rule power, to enact Miller County, Ga., Ordinance No. 10-01, § 3 so long as the ordinance did not conflict with general law. Bd. of Comm'rs v. Callan, 290 Ga. 327 , 720 S.E.2d 608 (2012).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, § 26-5004, and Ga. L. 1959, p. 34, § 2 are included in the annotations for this Code section.

Contract placing public officer in conflict-of-interest position is absolutely void, even though it is fair and honestly executed. 1970 Op. Att'y Gen. No. U70-116.

Application. - Section applies to all elected officers of a political subdivision who sell any personal property to a political subdivision of which they are officers. 1980 Op. Att'y Gen. No. U80-22.

Prohibition of section extends to members of legislature. - Because of clear principle of law that members of legislature are deemed to be state officers, they are included within the scope of this section. 1969 Op. Att'y Gen. No. 69-444.

City council may not employ one of its councilmen to perform contract with city. 1970 Op. Att'y Gen. No. U70-116.

Sale of services was not embraced within former Code 1933, § 26-2306 (see now O.C.G.A. § 16-10-6 ). 1980 Op. Att'y Gen. No. U80-22.

When sale of services by member of one agency to another agency is permissible. - Member of state board such as State Advisory Council may sell services to state on competitive bid basis provided the member operates a regularly established business enterprise which meets all legal requirements for submission of bids on services involved, and provided further that the member shall not under any circumstances sell services to agency of which the person is a member. 1969 Op. Att'y Gen. No. 69-475.

Rendering of architectural service is not sale of personal property within meaning of section. 1969 Op. Att'y Gen. No. 69-476.

State agency member should not participate directly in sales by corporation it owns stock in. - Member of state agency who is officer and stockholder in corporation making sales to the member's agency should not participate directly in sale of goods to state. 1970 Op. Att'y Gen. No. U70-175.

Following instances constitute violations of this section: (1) state officer or employee who acts for personal interest and sells personal property to state; (2) state officer or employee who acts as agent for another and sells any personal property to state; and (3) state officer or employee who intends to violate section but acts through agent who sells officer's or employee's personal property to state. 1969 Op. Att'y Gen. No. 69-444.

Chair of a board of county commissioners cannot sell groceries to the chair's county where the nature of that contract would require the chair to judge own continual performance, notwithstanding the use of a competitive sealed bid in awarding the contract. 1983 Op. Att'y Gen. No. U83-8.

There is no prohibition of state officer or employee selling to political subdivision of state. 1971 Op. Att'y Gen. No. 71-124.

Legislator is not prevented from selling personal property to political subdivision of state. 1971 Op. Att'y Gen. No. 71-124.

Officers or employees of political subdivision not precluded from selling personal property to state. 1971 Op. Att'y Gen. No. 71-124.

Sale or lease of real property to private corporation by state official falls outside scope of former Code 1933, § 26-2306 (see now O.C.G.A. § 16-10-6 ) and the provisions concerning the code of ethics for public office and employees (see O.C.G.A. Ch. 10, T. 45). 1977 Op. Att'y Gen. No. 77-53.

Uncompensated public authority member may deal with public institution governed by authority. - Member of public authority who receives neither compensation nor per diem is not prohibited from dealing with the public institution the authority is set up to govern. 1963-65 Op. Att'y Gen. p. 345 (decided under former Code 1933, § 26-5004, and Ga. L. 1959, p. 34, § 2).

RESEARCH REFERENCES

Am. Jur. 2d. - 63C Am. Jur. 2d, Public Officers and Employees, § 375.

C.J.S. - 67 C.J.S., Officers and Public Employees, § 362.

ALR. - Construction and application of "public authority" defense to criminal prosecution of private citizen, 24 A.L.R.6th 455.

16-10-7. False acknowledgments, certificates, or statements of appearance or oath by officer authorized to do same.

Any officer authorized to administer oaths or to take and certify acknowledgments who knowingly makes a false acknowledgment, certificate, or statement concerning the appearance before him or the taking of an oath or affirmation by any person is guilty of a misdemeanor.

(Ga. L. 1959, p. 34, § 14; Code 1933, § 26-2310, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Notaries public generally, T. 45, C. 17.

OPINIONS OF THE ATTORNEY GENERAL

Maintenance of records by Georgia Crime Information Center regarding violations of former Code 1933, § 26-2310 (see now O.C.G.A. § 16-10-7 ). See 1976 Op. Att'y Gen. No. 76-33.

16-10-8. False official certificates or writings by officers or employees of state and political subdivisions.

An officer or employee of the state or any political subdivision thereof or other person authorized by law to make or give a certificate or other writing who knowingly makes and delivers such a certificate or writing containing any statement which he knows to be false shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.

(Ga. L. 1959, p. 34, § 16; Code 1933, § 26-2311, enacted by Ga. L. 1968, p. 1249, § 1.)

RESEARCH REFERENCES

Am. Jur. 2d. - 63C Am. Jur. 2d, Public Officers and Employees, § 369 et seq.

C.J.S. - 37 C.J.S., Forgery, § 27. 67 C.J.S., Officers and Public Employees, § 362.

16-10-9. Acceptance of office or employment in more than one branch of government.

  1. It shall be unlawful for:
    1. Members of the General Assembly to accept or hold office or employment in the executive branch of the state government or any agency thereof or in the judicial branch of the state government;
    2. Judges of courts of record or their clerks and assistants to accept or hold office or employment in the executive branch of the state government or any agency thereof or in the legislative branch of the state government; or
    3. Officers or employees of the executive branch of the state government to accept or hold office or employment in the legislative or judicial branches of the state government.
  2. A person who knowingly disburses or receives any compensation or money in violation of this Code section is guilty of a misdemeanor.
  3. Nothing in this Code section shall be construed to apply to any officer or employee of the executive branch who has taken a leave of absence without pay from his post for temporary service as an employee of the legislative branch while it is in session and during the authorized stay-over period.

    (Ga. L. 1959, p. 34, § 7; Ga. L. 1961, p. 42, § 1; Code 1933, § 26-2309, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Separation of legislative, judicial, and executive powers of government, Ga. Const. 1983, Art. I, Sec. II, Para. III.

JUDICIAL DECISIONS

Former Code 1933, § 26-2309 (see now O.C.G.A. § 16-10-9 ) was an attempt to prevent obvious conflicts of interest inherent in situations where an individual serves concurrently in two branches of state government. Galer v. Board of Regents of Univ. Sys., 239 Ga. 268 , 236 S.E.2d 617 (1977).

Restrictions imposed on employees of executive branch by former Code 1933, § 26-2309 (see now O.C.G.A. § 16-10-9 ) were reasonable and justifiable. Galer v. Board of Regents of Univ. Sys., 239 Ga. 268 , 236 S.E.2d 617 (1977).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, § 26-5009, and Ga. L. 1959, p. 34, § 7 are included in the annotations for this Code section.

Former Code 1933, § 26-2309 (see now O.C.G.A. § 16-10-9 ) did not prohibit one from holding two employments in same branch of state government; the statute prohibited an employee from holding two employments in different branches of state government. 1969 Op. Att'y Gen. No. 69-467; 1971 Op. Att'y Gen. No. 71-101.

Word "services" within meaning of former Code 1933, § 26-5009 (see now O.C.G.A. § 45-10-20 ) referred to an independent contract or relationship, such as an attorney, architect, consultant, cleaning contractor, etc. The word services as used in that section did not refer to "employment" where a master-servant relationship was created. 1969 Op. Att'y Gen. No. 69-467.

Member of General Assembly cannot hold employment as faculty member of institution within University System of Georgia even where General Assembly member takes leave without pay from the member's regent's employment during legislative sessions; it was the potential for conflicting interests which arose from holding of two positions towards which former Code 1933, § 26-2309 (see now O.C.G.A. § 16-10-9 ) was directed. 1976 Op. Att'y Gen. No. 76-117.

State Senator in private veterinary practice may be retained by Department of Agriculture for meat inspections. 1974 Op. Att'y Gen. No. 74-156.

Employee of executive branch of state government may not run for justice of the peace since a justice of the peace was a state officer in the judicial branch; this would be a violation of former Code 1933, § 26-2309 (see now O.C.G.A. § 16-10-9 ), which made it a crime for executive officers or employees to accept employment in judicial branch. 1972 Op. Att'y Gen. No. U72-26.

Clerk of superior court cannot lawfully serve as member of General Assembly. 1965-66 Op. Att'y Gen. No. 66-105 (decided under former Code 1933, § 26-5009, Ga. L. 1959, p. 34, § 7).

Simultaneous service as official court reporter and justice of the peace did not offend former Code 1933, § 26-2309 (see now O.C.G.A. § 16-10-9 ). 1980 Op. Att'y Gen. No. U80-23.

Court reporter may not hold simultaneous employment with the State Board of Workers' Compensation and a superior court or state court, though the individual may provide court reporting services to those courts provided the role is that of an independent contractor. 1983 Op. Att'y Gen. No. 83-56.

Judge's uncompensated services on advisory council to Department of Human Resources. - Uncompensated services of juvenile and superior court judges on advisory council to Department of Human Resources would meet letter as well as spirit of both statutory and constitutional provisions relating to separation of powers. 1963-65 Op. Att'y Gen. p. 320 (decided under former Code 1933, § 26-5009, Ga. L. 1959, p. 34, § 7).

Board of commissioners member may hold democratic executive committee office at county or state level. Since state officials are not prevented from holding city or county offices and since positions involved are not ones for which political activity is banned by rules and regulations of merit system, a member of board of commissioners is eligible to hold office on democratic executive committee at either county or state level. 1965-66 Op. Att'y Gen. No. 66-181 (decided under former Code 1933, § 26-5009, Ga. L. 1959, p. 34, § 7).

Solicitors of the municipal court are not within the judicial branch of state government for purposes of the constitutional provision prohibiting one person from simultaneously exercising the functions of more than one of three branches of state government. 1991 Op. Att'y Gen. No. U91-4.

University institution cannot contract for another agency's employee. - Member institution of the University System of Georgia may not contract for the services of an employee of an agency in another branch of state government. 1993 Op. Att'y Gen. No. 93-24.

Staff member in the judicial branch or General Assembly is prohibited from employment as a graduate research, laboratory, or teaching assistant at any unit of the University System of Georgia. 1997 Op. Att'y Gen. No. 97-1.

RESEARCH REFERENCES

Am. Jur. 2d. - 63C Am. Jur. 2d, Public Officers and Employees, § 57 et seq.

ALR. - One acting under authority of emergency or relief board or administration as civil officer within contemplation of constitutional provision against holding two or more offices at same time, 105 A.L.R. 1237 .

ARTICLE 2 OBSTRUCTION OF PUBLIC ADMINISTRATION AND RELATED OFFENSES

16-10-20. False statements and writings, concealment of facts, and fraudulent documents in matters within jurisdiction of state or political subdivisions.

A person who knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; makes a false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document, knowing the same to contain any false, fictitious, or fraudulent statement or entry, in any matter within the jurisdiction of any department or agency of state government or of the government of any county, city, or other political subdivision of this state shall, upon conviction thereof, be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

(Code 1933, § 26-2408, enacted by Ga. L. 1976, p. 483, § 1; Ga. L. 1979, p. 1068, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - Violations of this section via assertions of false claims under the Georgia Cotton Producers Indemnity Fund, § 2-19-7 .

Violation of this section for falsification of contractor affidavit, § 13-10-91 .

Annual salaries of certain state officials; cost-of-living adjustments, § 45-7-4 .

Law reviews. - For article surveying legislative and judicial developments in Georgia local government law for 1978-79, see 31 Mercer L. Rev. 155 (1979). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey on criminal law, see 64 Mercer L. Rev. 83 (2012).

JUDICIAL DECISIONS

Former Code 1933, §§ 26-2402 and 26-2408 (see now O.C.G.A. §§ 16-10-11 and 16-10-20 ) distinguished. - See Carl E. Jones Dev., Inc. v. Wilson, 149 Ga. App. 679 , 255 S.E.2d 135 (1979).

Constitutionality. - O.C.G.A. § 16-10-20 was not unconstitutionally vague under Ga. Const. 1983, Art. I, Sec. I, Para. I, as: (1) the statute gave a defendant ample notice of the prohibited conduct; (2) the statute also provided sufficient objective standards to those who were charged with enforcing the statute; and (3) a defendant's act was made criminal when a false statement was made, without regard to the result of that act, and the fact that application of the statute's standards sometimes required an assessment of the surrounding circumstances to determine if the statute was violated did not render the statute unconstitutional. Banta v. State, 281 Ga. 615 , 642 S.E.2d 51 (2007).

False statement statute, O.C.G.A. § 16-10-20 , when properly construed to require that the defendant make the false statement with knowledge and intent that the statement may come within the jurisdiction of a state or local government agency, is constitutional because correctly interpreted, the statute raises no substantial constitutional concern on the statute's face; the statute requires a defendant to know and intend, that is, to contemplate or expect, that his or her false statement will come to the attention of a state or local department or agency with the authority to act on the statement, and as properly construed, O.C.G.A. § 16-10-20 may only be applied to conduct that persons of common intelligence would know was wrongful because the statement could result in harm to the government. Haley v. State, 289 Ga. 515 , 712 S.E.2d 838 (2011), cert. denied, U.S. , 133 S. Ct. 60 , 183 L. Ed. 2 d 711 (2012).

Construction with O.C.G.A. § 16-10-24 . - Appeals court rejected the defendant's claim that under the rule of lenity, the defendant's act of violating O.C.G.A. § 16-10-20 could only be considered a misdemeanor, because the acts alleged met the definition of misdemeanor obstruction of a police officer, as both O.C.G.A. §§ 16-10-20 and 16-10-24 did not define the same offense, did not address the same criminal conduct, and there was no ambiguity created by different punishments being set forth for the same crime; hence, the rule of lenity did not apply. Banta v. State, 281 Ga. 615 , 642 S.E.2d 51 (2007).

Construction with O.C.G.A. § 16-10-25 - When, after viewing the transaction between defendant and the police officer as a whole, it was apparent that the same evidence could be used to prove both the offense of giving a false name and the offense of making a false statement, the appeals court reversed defendant's felony conviction and remanded the case for sentencing under the misdemeanor statute. Dawkins v. State, 278 Ga. App. 343 , 629 S.E.2d 45 (2006).

Section does not create civil cause of action. - O.C.G.A. § 16-10-20 was enacted for the protection of the state itself, not private parties, and it does not create a civil cause of action. Pelletier v. Zweifel, 921 F.2d 1465 (11th Cir.), cert. denied, 502 U.S. 855, 112 S. Ct. 167 , 116 L. Ed. 2 d 130 (1991).

Violation of O.C.G.A. § 16-10-20 constitutes "racketeering activity" for purposes of a Racketeer Influenced and Corrupt Organizations (RICO), O.C.G.A. § 16-14-1 et seq., claim. Maddox v. Southern Eng'g Co., 216 Ga. App. 6 , 453 S.E.2d 70 (1994).

Trial court erred in failing to grant defendant's demurrer to ten predicate acts of racketeering activity involving the filing of false deeds because the deed transactions were part of 14 theft by taking transactions and therefore could not form the basis of separate predicate acts. Adams v. State, 231 Ga. App. 279 , 499 S.E.2d 105 (1998).

When the evidence did not show that the defendant's misrepresentations in violation of O.C.G.A. § 16-10-20 were the proximate cause of the defendant's injuries, the plaintiff lacked standing to assert claims under the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Maddox v. Southern Eng'g Co., 231 Ga. App. 802 , 500 S.E.2d 591 (1998).

In a product liability action against an auto manufacturer claiming Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., violations, plaintiffs failed to establish a violation of O.C.G.A. § 16-10-20 as a predicate offense because they did not present evidence that defendant made representations to any department or agency of state or local government. Gentry v. Volkswagen of Am., Inc., 238 Ga. App. 785 , 521 S.E.2d 13 (1999).

Venue of the crime of making a false statement was in the county where defendant signed a form falsely attesting to the use being made of government property, not the location of the office to which the form was sent. Spray v. State, 223 Ga. App. 154 , 476 S.E.2d 878 (1996).

Venue of a prosecution for the use of a false document is proper in the county in which it was submitted for use, even if the person charged made the document in another county. State v. Johnson, 269 Ga. 370 , 499 S.E.2d 56 (1998).

Trial court committed reversible error as a result of convicting a defendant for making false statements to a state or local government agency or department in a case wherein the state failed to prove venue in the jurisdiction that the defendant was tried. The state was obligated to prove that the defendant's false statements to Federal Bureau of Investigation officers occurred in Fulton County wherein the defendant was tried, thus, the defendant's conviction required reversal. Tesler v. State, 295 Ga. App. 569 , 672 S.E.2d 522 (2009), cert. denied, No. S09C0810, 2009 Ga. LEXIS 334 (Ga. 2009).

Defendant's conviction for making a false statement in violation of O.C.G.A. § 16-10-20 was reversed because the state offered no proof that the jail where the alleged statement was made was in a particular county and since the defendant was also driven, the false statement may have been made in another county. Stockard v. State, 327 Ga. App. 184 , 755 S.E.2d 548 (2014).

Venue for false writing and false police report. - Evidence was insufficient to prove venue for charges of making a false writing and making a false police report because, despite the fact that the state introduced evidence to show where the defendant allegedly committed the crimes, the state did not prove that the city was entirely within the forum county. Lembcke v. State, 277 Ga. App. 110 , 625 S.E.2d 505 (2005).

Sufficiency of indictment. - Trial court did not err by denying the defendant's general demurrer alleging that the defendant concealed a material fact within the jurisdiction of the police department based on the failure to allege the essential element of materiality because the allegations that the defendant knowingly and willfully concealed a romantic relationship with the man that murdered the defendant's husband from police department representatives while the police department was investigating the murder necessarily raised an inference that the defendant acted intentionally to conceal that fact from the police department representatives with knowledge that the fact was material. Sneiderman v. State, 336 Ga. App. 153 , 784 S.E.2d 18 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Lack of proper notice to police officer. - Charge of false writings and statements, in violation of O.C.G.A. § 16-10-20 , which arose during the performance of official duties by the defendant, a police officer, should have been dismissed because proper notice pursuant to O.C.G.A. §§ 17-7-52 and 45-11-4 was not given to the defendant; other charges against the defendant were not subject to dismissal as those charges did not arise in the performance of official duties, and the lack of notice did not improperly influence or infect the other convictions. Wiggins v. State, 280 Ga. 268 , 626 S.E.2d 118 (2006).

With regard to a defendant's conviction on three counts of false statements and writings, the trial court erred by denying the defendant's motion for a new trial as a result of erring by denying the defendant's plea in abatement and motion to dismiss the indictment as the state violated the notice provisions under O.C.G.A. §§ 17-7-52 and 45-11-4 , with respect to peace officers and public officials, by failing to notify the defendant when the proposed indictment would be presented to the grand jury. The defendant, a police officer and police chief of two municipalities, was accused of falsifying time records and, as a police officer, was entitled to the notice set forth under the statutes. Smith v. State, 297 Ga. App. 300 , 676 S.E.2d 750 (2009), aff'd, 286 Ga. 409 , 688 S.E.2d 348 (2010).

Concealing material fact from police. - Evidence was sufficient to convict the defendant of concealing a material fact from the police department as the defendant engaged in conduct that could result in harm to the investigation of the murder of the defendant's husband because the defendant had a duty to answer truthfully and disclose relevant information when the defendant voluntarily responded to questions about the man who killed the defendant's husband; and the defendant responded to the officers' questions by giving the officers false and misleading information about the defendant's relationship with the man deliberately designed to deceive the officers and impede the investigation by creating the false impression that the man had no motive to murder the defendant's husband. Sneiderman v. State, 336 Ga. App. 153 , 784 S.E.2d 18 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Use of false documents. - Because O.C.G.A. § 16-10-20 does not place a limitation on the prohibited conduct of "making or using" false documents, prosecution for use of a false document is not limited to those situations in which the person charged uses false documents prepared by another. State v. Johnson, 269 Ga. 370 , 499 S.E.2d 56 (1998).

When the defendants were charged with making or using "any false writing or document, knowing the same to contain any false, fictitious, or fraudulent statement or entry," the trial court did not err in refusing to instruct the jury that a false writing submitted to an agency must be "material" before it can be considered a crime. Bullard v. State, 242 Ga. App. 843 , 530 S.E.2d 265 (2000).

Offenses of falsifying official documents and submitting false financial reports and embezzlement of funds representing traffic tickets and other fines from the city was supported by sufficient evidence, including that the losses stopped after the defendant resigned and that the defendant had more deposits to defendant's personal account than from defendant's salary; the jury's guilty verdict was supported over defendant's defenses that included that the city: (1) did not lose the money, but had poor accounting procedures; (2) had four other employees that had access to the safe and that could have taken the money; and (3) blamed the defendant because the city's insurance policy did not cover non-theft-related losses, and that the defendant and defendant's spouse had outside receipts or gifts to explain deposits greater than their salary income deposited to their account. Stack-Thorpe v. State, 270 Ga. App. 796 , 608 S.E.2d 289 (2004).

False statement to state trooper. - Defendant, by stating to a state trooper that the defendant's brother-in-law had been driving a truck involved in a fatal accident when, in fact, the defendant had been the driver, made a false statement in a matter within the jurisdiction of a department of state government. Watkins v. State, 191 Ga. App. 87 , 381 S.E.2d 45 , cert. denied, 191 Ga. App. 923 , 381 S.E.2d 45 (1989).

False statement to government agency. - Evidence supported the defendant's convictions of felony murder while in the commission of cruelty to children in the first degree and making a false statement to a government agency after a 23-month-old child whom the defendant had been baby-sitting died from severe aspiration pneumonia due to brain swelling and bleeding on the surface of the brain caused by multiple blows to the child's head and face; the defendant was the only adult with the child during the afternoon and early evening in question, the child had appeared uninjured and was walking when the child visited a store earlier in the day, the child had "pattern injury" contusions indicating that hair had been pulled out, a medical examiner testified that the child's brain swelling would have prevented the child from performing normal functions such as walking, talking, or waking, and the defendant told several conflicting stories about how the child had been injured. Banta v. State, 282 Ga. 392 , 651 S.E.2d 21 (2007).

Because the defendant violated O.C.G.A. § 16-10-20 each time defendant intentionally made a false statement or concealed a material fact when applying for public assistance, and violated O.C.G.A. § 49-4-15(a)(2) by knowingly and intentionally accepting more public financial assistance than that to which the defendant was entitled, the two statutes had different elements of knowledge and intent; accordingly, the offenses did not merge. Ousley v. State, 296 Ga. App. 486 , 675 S.E.2d 226 (2009).

O.C.G.A. § 16-10-20 requires proof that the defendant knowingly and willfully made a false statement and that he or she knowingly and willfully did so in a matter within the jurisdiction of a state or local department or agency, but this does not require proof that the defendant made the false statement directly to the government agency, although in such cases it would normally be undisputed that the defendant knew and intended that the statement came within the jurisdiction of the agency; however, the statute does require the defendant to have made the false statement in some intended relationship to a matter within the state or local agency's jurisdiction, that is, to have contemplated that the statement would come to the attention of an agency with the authority to act on the statement. Furthermore, knowingly and willfully making a false statement in a matter within a government agency's jurisdiction is a lie that threatens to deceive and thereby harm the government, if only because the government may need to expend time and resources to determine the truth. Haley v. State, 289 Ga. 515 , 712 S.E.2d 838 (2011), cert. denied, U.S. , 133 S. Ct. 60 , 183 L. Ed. 2 d 711 (2012).

Evidence supported the defendant's conviction for making a false statement or writing in violation of O.C.G.A. § 16-10-20 when the defendant executed a false Cancellation of Certificate of Title for Scrap Vehicles form, representing that there were no security interests in the vehicle, because the form clearly stated that the form was to be sent to the Department of Revenue - Motor Vehicles Division. Edwards v. State, 330 Ga. App. 732 , 769 S.E.2d 150 (2015).

False statement to police. - Despite defendant's argument that defendant's acquittals for aggravated assault and firearm possession and defendant's conviction for giving a false statement were mutually exclusive, they involved completely different issues of, on the one hand, whether defendant shot the victim while defendant and the victim's mother struggled over the gun and, on the other hand, whether defendant told the officer that the victim's mother shot the victim before shooting defendant; thus, the evidence was sufficient to support the conviction for making a false statement to the police. Williams v. State, 261 Ga. App. 410 , 582 S.E.2d 556 (2003).

Evidence that defendant fatally shot the victim during a scuffle in a robbery attempt and told the police that the defendant was shot by a robber was sufficient to support the defendant's conviction for felony murder, aggravated assault, making a false statement to law enforcement officers, and giving a false name to law enforcement officers. Sampson v. State, 279 Ga. 8 , 608 S.E.2d 621 (2005).

Evidence was sufficient to support defendant's convictions for felony murder, aggravated assault, and giving a false statement when defendant and the codefendant were arrested when the codefendant sought medical treatment for a gunshot wound sustained in the incident, the codefendant gave police a false name and said that the codefendant was shot when someone tried to rob the codefendant, the codefendant told a neighbor who saw the wound that someone else was worse off than the codefendant was, defendant asked the neighbor's niece to tell police the codefendant was at the niece's house on the night of the crime and was robbed when leaving, and, while in jail, defendant told one inmate defendant shot someone in the incident and told another inmate that defendant was involved in a robbery of this victim that went bad, and that defendant and the codefendant had been looking for a safe with money and marijuana. Styles v. State, 279 Ga. 134 , 610 S.E.2d 23 (2005).

Sufficient evidence supported the defendant's convictions of false statements under O.C.G.A. § 16-10-20 and conspiracy to commit theft by shoplifting under O.C.G.A. § 16-4-8 , as the co-conspirator testified as to the defendant's request for specific items to be stolen, the special agent testified about the defendant's false statements, and the defendant gave a statement admitting to the conduct; the testimony of the co-conspirator and of the special agent established the elements of the offenses, and the jury, under former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ), had the right to disbelieve the defendant's testimony to the contrary. Acey v. State, 281 Ga. App. 197 , 635 S.E.2d 814 (2006).

In a case in which defendant appealed the three-year sentence imposed following the revocation of defendant's supervised release, defendant argued unsuccessfully that the district court impermissibly based the sentence on speculation and unproven conduct. The district court did not sentence defendant for any unproved role in an apartment-complex shooting, the court considered the circumstances surrounding defendant's lies to the police during a murder investigation; in light of defendant's statements to the defendant's parole officer and the evidence linking defendant to the scene of the crime, the district court did not err by concluding that defendant's misconduct was more serious than a simple false statement. United States v. Rieara, F.3d (11th Cir. June 4, 2010)(Unpublished).

Trial judge's explanation to a defendant's counsel that based on counsel's questioning of an investigator regarding the defendant's statement to the investigator that the defendant lived in Florida, the judge was going to expand the indictment to include falsifying or concealing a material fact, which was one possible violation of O.C.G.A. § 16-10-20 , when the defendant had only been charged with making a false statement, did not constitute an improper remark under O.C.G.A. § 17-8-57 because it was a colloquy with counsel regarding possible jury charges and did not express an opinion on what had or had not been proved. Adams v. State, 312 Ga. App. 570 , 718 S.E.2d 899 (2011), cert. denied, No. S12C0500, 2012 Ga. LEXIS 263 (Ga. 2012).

Evidence was sufficient to convict the defendant of making a false statement to the police department that the defendant was with the man that murdered the defendant's husband in Denver, Colorado because, while the defendant was attending an out-of-town business conference in Longmont, a Denver suburb, the man flew from Atlanta to Denver; the defendant picked up the man at the Denver airport; they drove together to the defendant's hotel in Longmont; the defendant changed a hotel reservation from one guest to two and requested a king size bed; and, after the conference, the defendant and man flew together from Denver to Atlanta. Sneiderman v. State, 336 Ga. App. 153 , 784 S.E.2d 18 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Evidence was sufficient to convict the defendant of knowingly and wilfully making a false statement to police officers in a matter within the jurisdiction of the police department because the defendant's statement that the defendant never suspected that the man who killed the defendant's husband was involved in the murder prior to December 28, 2010, was within the jurisdiction of the police department. Sneiderman v. State, 336 Ga. App. 153 , 784 S.E.2d 18 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Evidence that the defendant drove the subject car and let friends borrow the car, the car contained multiple items that identified the defendant, the defendant's sister testified that the sister sold the car to the defendant, who had made a couple of payments for it, and the registration for the car was found in the defendant's bedroom support the defendant's conviction for making a false statement when the defendant told officers the defendant did not have a car. Esquibel v. State, 339 Ga. App. 58 , 791 S.E.2d 582 (2016).

Evidence was sufficient for the jury, which viewed video surveillance footage and read and heard the testimony regarding the defendants' statements to police, to have found the defendants guilty of making a false statement. Marlow v. State, 339 Ga. App. 790 , 792 S.E.2d 712 (2016).

Evidence was sufficient to convict both of the defendants of two felony counts of making a false statement because the defendants' written and signed statements to police and their subsequent oral statements to police at the scene were inconsistent with the video surveillance; and the fact that the witnesses conceded on cross-examination that the defendants' statements could have been the product of an innocent lapse in memory was unavailing. Marlow v. State, 339 Ga. App. 790 , 792 S.E.2d 712 (2016).

Defendant's statement to police, as contrasted with the video surveillance footage of the incident, was sufficient to support the defendant's conviction for making a false statement. Knowles v. State, 342 Ga. App. 344 , 801 S.E.2d 582 (2017).

False statements in application for warrant. - Evidence that the defendant filed an application for an arrest warrant against an officer who had attempted to pass the defendant some forms the defendant requested and that the defendant's failure to accept the forms caused the forms to fall and possibly brush the defendant's face was sufficient to show the defendant knowingly made a false statement or writing and supported a conviction for such. Simpson v. State, 327 Ga. App. 516 , 759 S.E.2d 590 (2014).

False statement by city council member. - Evidence was sufficient to convict a city council member of submitting false statements to the city to collect lost profits from the member's business while on an out-of-town trip for the city. Parris v. State, 216 Ga. App. 848 , 456 S.E.2d 59 (1995).

False statements made in court clerk's office. - O.C.G.A. § 16-10-20 is not limited to false writing made only within the executive branch of the state, and, thus, it does not except from its terms false statements made in a court clerk's office. Grant v. State, 227 Ga. App. 88 , 488 S.E.2d 79 (1997).

Settlement by agreement. - Trial court did not err in granting state senator's plea in bar to charges of making a false writing where there was no criminal charge pending, only the knowledge that public monies allocated for one purpose had been expended for another where the Department of Community Affairs was represented by the Attorney General in the matter. State v. Dean, 212 Ga. App. 724 , 442 S.E.2d 830 (1994).

Award of restitution was proper. - Trial court properly ordered that restitution was to be made directly to the homeowners, even if the homeowners technically were not the direct victims of the crime which the defendant, a contractor, committed of false statement and writing, concealment of facts, under O.C.G.A. § 16-10-20 , in applying for a building permit because the homeowners suffered damages due to the lack of oversight of the defendant's work. The evidence at trial directly linked this lack of oversight to the defendant's misrepresentations on the building permit application, and demonstrated that if the defendant had submitted an application that accurately reflected the extent of the work to be performed for the homeowners, more safeguards would have been in place, which would have prevented the extent of the damage. Wilson v. State, 317 Ga. App. 171 , 730 S.E.2d 500 (2012).

Alleging defendants "caused" false deeds to be made. - Although O.C.G.A. § 16-10-20 focuses on the first-person as the actor, an indictment stating that defendants "caused" false deeds to be made alleged an offense within the section. Grant v. State, 227 Ga. App. 88 , 488 S.E.2d 79 (1997).

Providing documents to others for submission to agency. - Dismissal of an indictment for the use of false certificates was not required on the basis that defendant did not submit the certificates personally but only provided them to others who submitted them to a state department. State v. Johnson, 269 Ga. 370 , 499 S.E.2d 56 (1998).

Forgery and false writing not included in each other. - When the defendant was convicted of first-degree forgery under O.C.G.A. § 16-9-1 and false writing under O.C.G.A. § 16-10-20 for obtaining expungement order by presenting a Georgia Crimes Information Center certificate that had been altered to state that the defendant had no criminal record, the counts were not included in each other under O.C.G.A. §§ 16-1-6 and 16-1-7 ; the false writing charge did not require proof that the writing purported to be made by authority of one who in fact gave no such authority, and the forgery charge did not require proof that the writing was made or used in a matter within the jurisdiction of district attorney's office. Jones v. State, 290 Ga. App. 490 , 659 S.E.2d 875 (2008).

Requirements for state to prove. - There is nothing in the language of O.C.G.A. § 16-10-20 that requires the state to prove that a defendant made the defendant's false statement directly to a department or agency of either a particular city or a county. Rather, the state need only show that the statement was made in a matter within the jurisdiction of one or more of those governments, which interpretation is based upon the federal courts' interpretation of 18 U.S.C. § 1001. Tesler v. State, 295 Ga. App. 569 , 672 S.E.2d 522 (2009), cert. denied, No. S09C0810, 2009 Ga. LEXIS 334 (Ga. 2009).

State proved that the false statement alleged in the indictment was made in a matter within the jurisdiction of the Georgia Bureau of Investigation (GBI) because the GBI was actively investigating a missing person case; because two videos contained clues referencing a Georgia missing person and the location of a missing person's body parts in Augusta, and it was then determined that the computer from which the videos were being posted was in Georgia, the jury could reasonably infer that the other missing person cases referenced in the first video would have a Georgia connection, giving the GBI jurisdiction to investigate the cases. Haley v. State, 289 Ga. 515 , 712 S.E.2d 838 (2011), cert. denied, U.S. , 133 S. Ct. 60 , 183 L. Ed. 2 d 711 (2012).

Valid, though erroneous, order of court presented to deputy sheriff cannot constitute criminal conduct. Marcus v. State, 249 Ga. 345 , 290 S.E.2d 470 (1982).

Jury instructions. - Court's charge on criminal intent was sufficient to inform the jury that in order to convict it had to find that defendants intended to make the false statements. Implicit in such intent is knowledge of the falsity. Therefore, it was not reasonable to conclude that the jury could have understood that conviction was authorized even if defendants unwittingly made false or fraudulent statements. Tidwell v. State, 216 Ga. App. 8 , 453 S.E.2d 64 (1994).

It was not error to refuse to charge the jury that materiality was an essential element of each prong of a false statement and writings offense as O.C.G.A. § 16-10-20 makes materiality only an element of the first prong of the offense, and the trial court's instruction mirrored the language of § 16-10-20 , which contains no express materiality requirement as to the final two prongs. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Trial court did not err by failing to charge on mistake of fact as a defense to the counts of perjury and use of a false document in connection with filing the petition for appointment of a guardian and/or conservator because it was undisputed that the defendant reviewed and verified the accuracy of the information to be filed, any mistake about what persons were the defendant's mother's lineal descendants was a mistake of law and therefore did not require a charge on mistake of fact, and the trial court fully and adequately charged the jury regarding perjury and filing a false document and that each required knowing and willful action. Law v. State, 349 Ga. App. 823 , 824 S.E.2d 778 (2019).

Charge barred by limitations period. - Since defendant's crimes of practicing dentistry without a license in violation of an earlier version of O.C.G.A. § 43-11-50 was subject to the two-year limitations period of O.C.G.A. § 17-3-1(d) , and defendant's crime of false statements and writings in violation of O.C.G.A. § 16-10-20 was subject to the four-year limitations period of O.C.G.A. § 17-3-1(c) , the court found that the claims were barred by the limitations period when the offenses were not charged in a timely manner, based on the evidence presented of when the crimes occurred; although the period of limitations did not include any period where defendant was unknown or the crime was unknown pursuant to O.C.G.A. § 17-3-2(2) , it was shown that various individuals and state courts and other agencies were aware that defendant held oneself out as a dentist, which knowledge was imputed to the state and accordingly, the limitations time ran during that period. McMillan v. State, 266 Ga. App. 729 , 598 S.E.2d 17 (2004), overruled in part by Gidwell v. State, 279 Ga. App. 114 , 630 S.E.2d 621 (2006).

Application of the rule of lenity. - Defendant's conduct, as charged, subjected the defendant to prosecution and sentencing under both O.C.G.A. §§ 16-10-20 and 16-10-26 as the defendant willfully and knowingly made a false statement to law-enforcement officers by falsely reporting a crime the defendant alleged to have occurred in the officers' jurisdiction. Because the two statutes provided different grades of punishment for the same criminal conduct, the defendant was entitled to the rule of lenity. Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

Because the felony offenses of making a false statement and the misdemeanor offenses of making a false report of a crime provided different grades of punishment for the same criminal conduct, the defendants were entitled to the rule of lenity, the defendants' sentences for the felony offenses of making a false statement were vacated, and the defendants' cases were remanded for resentencing for the misdemeanor offenses of making a false report of a crime. Marlow v. State, 339 Ga. App. 790 , 792 S.E.2d 712 (2016).

Rule of lenity applied. - Under O.C.G.A. § 16-9-1(b) , the defendant was guilty of intending to defraud the sheriff's department by knowingly making four writings in a fictitious name and under O.C.G.A. § 16-10-20 , the defendant was guilty of knowingly and willfully making a false statement of the defendant's name, in four writings, with the intent to deceive the sheriff's department; therefore, because the two statutes provided for different penalties for the same conduct, the rule of lenity applied and resentencing was required. Martinez v. State, 337 Ga. App. 374 , 787 S.E.2d 308 (2016).

Defendants' felony convictions for making false statements had to be vacated and the defendants resentenced for misdemeanor making a false report of a crime because the defendants conduct, as charged, subjected the defendants to prosecution and sentencing under both O.C.G.A. §§ 16-10-20 and 16-10-26 , which provided different grades of punishment, entitling the defendants to the rule of lenity. Marlow v. State, 339 Ga. App. 790 , 792 S.E.2d 712 (2016).

Defendant's reference to pick-up truck defendant did not own as "mine" was not false statement. - State failed to prove beyond a reasonable doubt that a defendant made a false statement - i.e., the state failed to prove that the defendant ever affirmatively stated during trial testimony that the defendant owned a pick-up truck the defendant was driving. Because the use of the words "mine" and "my" regarding the truck could be words of possession as well as ownership, the defendant's conviction for false statement under O.C.G.A. § 16-10-20 was reversed. Thornton v. State, 301 Ga. App. 784 , 689 S.E.2d 361 (2009).

Efforts to keep police from arresting child sufficient for conviction. - Defendant's challenge to the sufficiency of the evidence to support the convictions for making false statements and misdemeanor obstruction of justice failed because there was evidence that the defendant was involved with and assisted the codefendant in the ruse to keep the police from arresting the defendant's child. Reeves v. State, 346 Ga. App. 414 , 816 S.E.2d 401 (2018).

Award of restitution proper upon defendant's conviction for false statement. - Trial court's award of restitution to the homeowners was supported by a preponderance of the evidence because the homeowners essentially suffered the entire loss of use of their home, and the trial court determined that these damages flowed from the defendant's false statement which allowed the defendant, a contractor, to skip the requirements for structural engineering and architectural reports on the contractor's renovation of the owners' residence and to avoid county inspections, which would have avoided or detected problems as the problems arose. Wilson v. State, 317 Ga. App. 171 , 730 S.E.2d 500 (2012).

Cited in Peugh v. State, 175 Ga. App. 90 , 332 S.E.2d 384 (1985); Byrd v. State, 216 Ga. App. 316 , 454 S.E.2d 594 (1995); Schoenbaum Ltd. Co., LLC v. Lenox Pines, LLC, 262 Ga. App. 457 , 585 S.E.2d 643 (2003); Roberts v. State, 280 Ga. App. 672 , 634 S.E.2d 790 (2006); State v. Cerajewski, 347 Ga. App. 454 , 820 S.E.2d 67 (2018); Redding v. State, 307 Ga. 722 , 838 S.E.2d 282 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Pretenses, §§ 77, 78.

C.J.S. - 35 C.J.S., False Pretenses, § 38.

ALR. - Fraud or perjury as to physical condition resulting from injury as ground for relief from or injunction against a judgment for personal injuries, 16 A.L.R. 397 .

Perjury as predicated upon statements upon application for marriage license, 101 A.L.R. 1263 .

Imputation of perjury or false swearing as actionable per se, 38 A.L.R.2d 161.

Sufficiency of proof, through one witness, to support conviction under 18 U.S.C. § 1001, relating to falsifying or concealing fact, or making false or fraudulent statements, etc., in matter within jurisdiction of any United States department or agency, 93 A.L.R.2d 730.

Civil liability of witness falsely attesting signature to document, 96 A.L.R.2d 1346.

Offense of perjury as affected by lack of jurisdiction by court or governmental body before which false testimony was given, 36 A.L.R.3d 1038.

Incomplete, misleading, or unresponsive but literally true statement as perjury, 69 A.L.R.3d 993.

Defenses to state obstruction of justice charge relating to interfering with criminal investigation or judicial proceeding, 87 A.L.R.5th 597.

16-10-20.1. Filing false documents.

  1. As used in this Code section, the term "document" means information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is retrievable in perceivable form and shall include, but shall not be limited to, liens, encumbrances, documents of title, instruments relating to a security interest in or title to real or personal property, or other records, statements, or representations of fact, law, right, or opinion.
  2. Notwithstanding Code Sections 16-10-20 and 16-10-71, it shall be unlawful for any person to:
    1. Knowingly file, enter, or record any document in a public record or court of this state or of the United States knowing or having reason to know that such document is false or contains a materially false, fictitious, or fraudulent statement or representation; or
    2. Knowingly alter, conceal, cover up, or create a document and file, enter, or record it in a public record or court of this state or of the United States knowing or having reason to know that such document has been altered or contains a materially false, fictitious, or fraudulent statement or representation.
  3. Any person who violates subsection (b) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one nor more than ten years, a fine not to exceed $10,000.00, or both.
  4. This Code section shall not apply to a court clerk, registrar of deeds, or any other government employee who is acting in the course of his or her official duties. (Code 1981, § 16-10-20.1 , enacted by Ga. L. 2012, p. 90, § 1/HB 997; Ga. L. 2014, p. 741, § 1/HB 985.)

Cross references. - Public officers and employees, T. 45.

RESEARCH REFERENCES

Am. Jur. 2d. - 37 Am. Jur. 2d, Fraud and Deceit, § 137 et seq.

16-10-21. Conspiracy to defraud state or political subdivision.

  1. A person commits the offense of conspiracy to defraud the state when he conspires or agrees with another to commit theft of any property which belongs to the state or to any agency thereof or which is under the control or possession of a state officer or employee in his official capacity. The crime shall be complete when the conspiracy or agreement is effected and an overt act in furtherance thereof has been committed, regardless of whether the theft is consummated. A person convicted of the offense of conspiracy to defraud the state shall be punished by imprisonment for not less than one nor more than five years.
  2. A person commits the offense of conspiracy to defraud a political subdivision when he conspires or agrees with another to commit theft of any property which belongs to a political subdivision or to any agency thereof or which is under the control or possession of an officer or employee of a political subdivision in his official capacity. The crime shall be complete when the conspiracy or agreement is effected and an overt act in furtherance thereof has been committed, regardless of whether the theft is consummated. A person convicted of the offense of conspiracy to defraud a political subdivision shall be punished by imprisonment for not less than one nor more than five years.

    (Ga. L. 1872, p. 25, § 1; Code 1882, § 4493; Penal Code 1895, § 287; Penal Code 1910, § 291; Code 1933, § 26-4201; Code 1933, § 26-2307, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Section is distinct from general conspiracy statute. - Conspiracy to defraud the state is distinct from the general conspiracy statute, O.C.G.A. § 16-4-8 . Gordon v. State, 181 Ga. App. 391 , 352 S.E.2d 582 (1986), aff'd in part, rev'd in part on other grounds, 257 Ga. 335 , 359 S.E.2d 634 (1987).

Conspiracy defined. - Conspiracy has been defined as a combination either to accomplish an unlawful end, or to accomplish a lawful end by unlawful means. Rollins v. State, 215 Ga. 437 , 111 S.E.2d 63 (1959).

Gist of conspiracy is corrupt agreement between two or more persons to commit act prohibited by law. Rollins v. State, 215 Ga. 437 , 111 S.E.2d 63 (1959).

Overt act within limitation period. - Fact that the first overt act in furtherance of a conspiracy was committed outside the limitation period did not bar prosecution since it is necessary only that "an overt act" occur within the limitation period. Young v. State, 205 Ga. App. 357 , 422 S.E.2d 244 (1992).

To conspire to defraud state of money violated former Code 1933, § 26-4201 (see now O.C.G.A. § 16-10-11 and 16-10-21 ), as money comes within definition of "property". Cadle v. State, 101 Ga. App. 175 , 113 S.E.2d 180 (1960).

Employee's services can be subject of criminal conspiracy to defraud state of property which belongs to it or is under the control or possession of a state officer or employee. Brown v. State, 177 Ga. App. 284 , 339 S.E.2d 332 (1985).

Necessary allegations in indictment for violation of section. - Indictment charging conspiracy to cheat or defraud state of property must contain definite allegations as to who were parties to such conspiracy, how and in what manner they designed to cheat or defraud the state, and exactly what property they conspired to unlawfully defraud from the state. Wright v. State, 216 Ga. 228 , 115 S.E.2d 331 (1960); Young v. State, 205 Ga. App. 357 , 422 S.E.2d 244 (1992).

State failed to prove a tolling of the statute of limitation. - State argued that O.C.G.A. § 17-3-1(c) , the four-year statute of limitation for conspiracy to defraud the state, O.C.G.A. § 16-10-21 , was tolled under O.C.G.A. § 17-3-2(2) until the state learned of the conspiracy. The defendants' pleas in bar were properly granted as the evidence was sufficient to establish that a defendant's supervisor, a state employee, was aware of the crimes over four years before the defendants were indicted, and the supervisor's knowledge was imputed to the state. State v. Robins, 296 Ga. App. 437 , 674 S.E.2d 615 (2009).

Evidence sufficient to sustain conviction. - See McWilliams v. State, 177 Ga. App. 447 , 339 S.E.2d 721 (1985).

Cited in Great Am. Ins. Co. v. Davis (In re Davis), Bankr. (Bankr. N.D. Ga. Sept. 20, 2007).

RESEARCH REFERENCES

Am. Jur. 2d. - 16 Am. Jur. 2d, Conspiracy, § 1 et seq. 50 Am. Jur. 2d, Larceny, §§ 27, 31, 51 et seq., 96. 63C Am. Jur. 2d, Public Officers and Officials, § 369 et seq.

C.J.S. - 15A C.J.S., Conspiracy, § 94 et seq.

ALR. - When does statute of limitations begin to run against civil action or criminal prosecution for conspiracy, 62 A.L.R.2d 1369.

Criminal prosecution or disciplinary action against medical practitioner for fraud in connection with claims under medicaid, medicare, or similar welfare program for providing medical service, 50 A.L.R.3d 549.

Filing of false insurance claims for medical services as ground for disciplinary action against dentist, physician, or other medical practitioner, 70 A.L.R.4th 132.

State criminal prosecution against medical practitioner for fraud in connection with claims under Medicaid, Medicare, or similar welfare program for providing medical services, 79 A.L.R.6th 125.

16-10-22. Conspiracy in restraint of free and open competition in transactions with state or political subdivisions; forfeiture of right to bid on or enter into contracts.

  1. A person who enters into a contract, combination, or conspiracy in restraint of trade or in restraint of free and open competition in any transaction with the state or any agency thereof, whether the transaction is for goods, materials, or services, shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years. The crime of conspiracy in restraint of free and open competition in transactions with the state shall be complete when the contract, combination, or conspiracy is effected and an overt act in furtherance thereof has been committed.
  2. A person who enters into a contract, combination, or conspiracy in restraint of trade or in restraint of free and open competition in any transaction with a political subdivision or any agency thereof, whether the transaction is for goods, materials, or services, shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years. The crime of conspiracy in restraint of free and open competition in transactions with political subdivisions shall be complete when the contract, combination, or conspiracy is effected and an overt act in furtherance thereof has been committed.
  3. A person who is convicted of or who pleads guilty to a violation of subsection (a) or (b) of this Code section as a result of any contract, combination, or conspiracy in restraint of trade or in restraint of free and open competition in any transaction which was entered into or carried out, in whole or in part, on or after July 1, 1985, shall be ineligible to submit a bid on, enter into, or participate in any contract with any department, agency, branch, board, or authority of the state or any county, municipality, board of education, or other political subdivision thereof for a period of five years following the date of the conviction or entry of the plea.

    (Ga. L. 1959, p. 34, § 6; Ga. L. 1964, p. 261, § 6; Code 1933, § 26-2308, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1985, p. 1184, § 1.)

Cross references. - Prohibition against contracts and agreements to defeat or lessen competition or encourage monopoly, Ga. Const. 1983, Art. III, Sec. VI, Para. V.

Purchase by state of supplies, materials, and other items generally, § 50-5-50 et seq.

Law reviews. - For article, "Antitrust," see 44 Mercer L. Rev. 1047 (1993).

JUDICIAL DECISIONS

Phrase "restraint of trade" means restraint of competition. State v. Shepherd Constr. Co., 248 Ga. 1 , 281 S.E.2d 151 , cert. denied, 454 U.S. 1055, 102 S. Ct. 601 , 70 L. Ed. 2 d 591, appeal dismissed, 454 U.S. 1074, 102 S. Ct. 626 , 70 L. Ed. 2 d 609 (1981).

O.C.G.A. § 16-10-22 prohibits unreasonable restraints of competition. - Prohibition against "a conspiracy in restraint of trade or in restraint of free and open competition" means simply a prohibition against a conspiracy in unreasonable restraint of competition. State v. Shepherd Constr. Co., 248 Ga. 1 , 281 S.E.2d 151 , cert. denied, 454 U.S. 1055, 102 S. Ct. 601 , 70 L. Ed. 2 d 591, appeal dismissed, 454 U.S. 1074, 102 S. Ct. 626 , 70 L. Ed. 2 d 609 (1981).

O.C.G.A. § 16-10-22 bans only that speech by which individuals conspire to create unreasonable restraint against competition that is, only that speech which constitutes a clear and present danger of a substantive evil which the state may avoid. State v. Shepherd Constr. Co., 248 Ga. 1 , 281 S.E.2d 151 , cert. denied, 454 U.S. 1055, 102 S. Ct. 601 , 70 L. Ed. 2 d 591, appeal dismissed, 454 U.S. 1074, 102 S. Ct. 626 , 70 L. Ed. 2 d 609 (1981).

Change in eligibility for medical staff privileges at private hospital. - Decision of private hospital operating for profit to change bylaws so as to allow only doctors eligible for membership in the American Medical Association or American Dental Association (AMA or ADA) to obtain medical staff privileges, thus denying defendants continued staff privileges because they were doctors of podiatric medicine ineligible for membership in the AMA or ADA, was neither state nor federal action subject to scrutiny under the due process or equal protection clauses of the federal Constitution; nor did it constitute a restraint of trade in violation of O.C.G.A. § 16-10-22 merely because the hospital derived 55 percent of its income from federal medicaid and medicare funds, was licensed by the state, and was regulated as a certified provider under the medicare and medicaid programs. Todd v. Physicians & Surgeons Community Hosp., 165 Ga. App. 656 , 302 S.E.2d 378 (1983).

Surrender of license by attorney convicted under section. - Attorney's conviction upon guilty plea under O.C.G.A. § 16-10-22(a) warranted acceptance of petition for voluntary surrender of license to practice. In re Matthews, 249 Ga. 586 , 293 S.E.2d 716 (1982).

O.C.G.A. § 16-10-22 did not apply in civil action involving private dispute between a nurse-midwife and two groups of physicians, where the plaintiff's allegations did not involve any transactions with the state. Sweeney v. Athens Regional Medical Ctr., 709 F. Supp. 1563 (M.D. Ga. 1989).

State failed to prove a tolling of the statute of limitation. - State argued that O.C.G.A. § 17-3-1(c) , the four-year statute of limitation for conspiracy in restraint of free and open competition and O.C.G.A. § 16-10-22 , was tolled under O.C.G.A. § 17-3-2(2) until the state learned of the conspiracy. The defendants' pleas in bar were properly granted as the evidence was sufficient to establish that a defendant's supervisor, a state employee, was aware of the crimes over four years before the defendants were indicted, and the supervisor's knowledge was imputed to the state. State v. Robins, 296 Ga. App. 437 , 674 S.E.2d 615 (2009).

Cited in Ken Stanton Music, Inc. v. Board of Educ., 227 Ga. 393 , 181 S.E.2d 67 (1971).

RESEARCH REFERENCES

Am. Jur. 2d. - 54 Am. Jur. 2d, Monopolies, Restraints of Trade, and Unfair Trade Practices, § 46 et seq. 54A Am. Jur. 2d, Monopolies, Restraints of Trade, and Unfair Trade Practices, §§ 773 et seq., 789.

C.J.S. - 15A C.J.S., Conspiracy, § 291 et seq.

ALR. - Conspiracy or combination to prevent actual competition in bids for public work as affecting contract for the work or recovery therefor, 62 A.L.R. 224 .

Removal or attempted removal of one from field of competition by inducing him to enter another's employment as violation of anti-monopoly act, 74 A.L.R. 289 .

Operation of negative or restrictive covenant in contract of employment for a specific period, as extended by continuance in the employment after the expiration of that period, 163 A.L.R. 405 .

When does statute of limitations begin to run against civil action or criminal prosecution for conspiracy, 62 A.L.R.2d 1369.

Validity, construction, and effect of real-estate brokers' multiple-listing agreement, 45 A.L.R.3d 190.

Criminal liability of corporation for bribery or conspiracy to bribe public official, 52 A.L.R.3d 1274.

Application of state antitrust laws to activities or practices of real-estate agents or associations, 22 A.L.R.4th 103.

16-10-23. Impersonating a public officer or employee.

A person who falsely holds himself out as a peace officer or other public officer or employee with intent to mislead another into believing that he is actually such officer commits the offense of impersonating an officer and, upon conviction thereof, shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

(Code 1933, § 26-2405, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1986, p. 1059, § 1.)

Cross references. - Criminal penalty for false representation as representative of peace officer organization for purposes of soliciting donations, selling advertising, and other activities, § 16-9-57 .

Impersonation of law enforcement officer by use of motor vehicle or motorcycle designed, equipped, or marked so as to resemble motor vehicle or motorcycle belonging to law enforcement agency, § 40-6-395 .

JUDICIAL DECISIONS

Applicability to public employees. - Habeas court erred in finding that O.C.G.A. § 16-10-23 was vague and ambiguous as applied to a person charged with impersonating an employee of the Department of Family and Children Services; the statute clearly gave notice that the statute applied to public employees as well as public officers, and the statute's purpose was served by including employees. Kennedy v. Carlton, 294 Ga. 576 , 757 S.E.2d 46 (2014).

O.C.G.A. § 16-10-23 does not require victim be misled. - Defendant's contention that, because the victims never believed that defendant was a police officer, the evidence was insufficient to support a conviction of impersonating a police officer was without merit because the crime does not require that the victims actually be misled. Self v. State, 245 Ga. App. 270 , 537 S.E.2d 723 (2000).

Because defendant kicked in the door of a home while shouting that the defendant was a "federal agent," fired a shotgun through a door, shooting off a victim's thumb, inserted the barrel of the shotgun in the same man's mouth, and demanded money, which the victims turned over, two codefendants identified defendant as the user of the shotgun, and defendant's DNA was found on a ski mask recovered from the getaway car and defendant's fingerprints were found on the car, evidence supported convictions for armed robbery, possession of a weapon during the commission of a crime, aggravated assault, burglary, aggravated battery, and impersonating an officer. Garrison v. State, 276 Ga. App. 243 , 622 S.E.2d 910 (2005).

Conduct of accomplice. - Evidence that the defendant's accomplice represented to the victims that they were police officers was sufficient to establish the defendant's guilt of the crime of impersonating a police officer. Murray v. State, 269 Ga. 871 , 505 S.E.2d 746 (1998).

Evidence sufficient for conviction. - See Williams v. State, 178 Ga. App. 80 , 342 S.E.2d 18 (1986); Walker v. State, 225 Ga. App. 19 , 482 S.E.2d 515 (1997); Sweeney v. State, 233 Ga. App. 862 , 506 S.E.2d 150 (1998); Thompson v. State, 240 Ga. App. 26 , 521 S.E.2d 876 (1999); Stewart v. State, 240 Ga. App. 375 , 523 S.E.2d 592 (1999).

When the defendant failed to provide an investigating officer with the required documentation to prove that the defendant was a sheriff's deputy, and a telephone call to the sheriff's department confirmed that the defendant was no longer employed, when coupled with a sheriff commander's testimony that the defendant's employment had long been terminated, such evidence was sufficient to sustain the defendant's conviction for impersonating a peace officer. Cain v. State, 259 Ga. App. 634 , 577 S.E.2d 860 (2003).

Evidence that defendant and another person burst into a home after they had lured the victim brandishing an automatic gun and wearing black t-shirts that said "Sheriff," handcuffed the victim, took the victim's money, and forced the victim to write a bill of sale for the victim's motorcycle was sufficient to support convictions for robbery by intimidation, O.C.G.A. § 16-8-41(a) , false imprisonment, O.C.G.A. § 16-5-41(a) , aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), and impersonating a peace officer, O.C.G.A. § 16-10-23 . Powers v. State, 303 Ga. App. 326 , 693 S.E.2d 592 (2010).

Evidence that the defendant phoned an officer and self-identified as an "agent," used common police terminology, and told the officer that the Metro Atlanta Human Trafficking Task Force got the case was sufficient to support the defendant's conviction for impersonating a peace officer. Libri v. State, 346 Ga. App. 420 , 816 S.E.2d 417 (2018).

Defendant's identification as an investigator to a missing child's mother was sufficient to support a conviction for impersonating a peace officer. Libri v. State, 346 Ga. App. 420 , 816 S.E.2d 417 (2018).

Cited in In the Interest of B.M., 289 Ga. App. 214 , 656 S.E.2d 855 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 32 Am. Jur. 2d, False Pretenses, § 16.

C.J.S. - 35 C.J.S., False Pretenses, §§ 7, 8.

ALR. - Intent as affecting false personation, as regards criminal offense, 97 A.L.R. 1510 .

16-10-24. Obstructing or hindering law enforcement officers; penalty.

  1. Except as otherwise provided in subsection (b) of this Code section, a person who knowingly and willfully obstructs or hinders any law enforcement officer, prison guard, jailer, correctional officer, community supervision officer, county or Department of Juvenile Justice juvenile probation officer, probation officer serving pursuant to Article 6 of Chapter 8 of Title 42, or game warden in the lawful discharge of his or her official duties shall be guilty of a misdemeanor.
  2. Whoever knowingly and willfully resists, obstructs, or opposes any law enforcement officer, prison guard, jailer, correctional officer, community supervision officer, county or Department of Juvenile Justice juvenile probation officer, probation officer serving pursuant to Article 6 of Chapter 8 of Title 42, or game warden in the lawful discharge of his or her official duties by offering or doing violence to the person of such officer or legally authorized person shall be guilty of a felony and shall, upon a first conviction thereof, be punished by imprisonment for not less than one year nor more than five years. Upon a second conviction for a violation of this subsection, such person shall be punished by imprisonment for not less than two years nor more than ten years. Upon a third or subsequent conviction for a violation of this subsection, such person shall be punished by imprisonment for not less than three years nor more than 15 years.
  3. Whoever knowingly and willfully resists, obstructs, or opposes any law enforcement officer, prison guard, jailer, correctional officer, community supervision officer, county or Department of Juvenile Justice juvenile probation officer, probation officer serving pursuant to Article 6 of Chapter 8 of Title 42, or game warden in the lawful discharge of his or her official duties by knowingly and willfully throwing, projecting, or expelling human or animal blood, urine, feces, vomitus, or seminal fluid on or at such individual shall be guilty of a felony and shall, upon conviction thereof, be punished by imprisonment for not less than one year nor more than five years.
  4. A person convicted under this Code section shall be punished, in addition to any term of imprisonment imposed, by a fine as provided by law which shall be at least $300.00. With respect to $300.00 of the fine imposed, after distributing the surcharges and deductions required by Chapter 21 of Title 15, Code Sections 36-15-9 and 42-8-34, and Title 47, it shall be earmarked for the Georgia State Indemnification Fund for purposes of payment of indemnification for death or disability as provided for in Part 1 of Article 5 of Chapter 9 of Title 45.

    (Laws 1833, Cobb's 1851 Digest, p. 806; Code 1863, § 4370; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4408; Code 1873, § 4476; Code 1882, § 4476; Penal Code 1895, § 306; Penal Code 1910, § 311; Code 1933, § 26-4401; Code 1933, § 26-2505, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1986, p. 484, § 1; Ga. L. 2015, p. 422, § 5-22/HB 310; Ga. L. 2017, p. 500, § 3-4/SB 160; Ga. L. 2019, p. 808, § 7/SB 72.)

The 2017 amendment, effective July 1, 2017, substituted the present provisions of subsection (a) for the former provisions, which read: "Except as otherwise provided in subsection (b) of this Code section, a person who knowingly and willfully obstructs or hinders any law enforcement officer in the lawful discharge of his official duties is guilty of a misdemeanor."; in subsection (b), in the first sentence, inserted "jailer," near the beginning, substituted "person shall be guilty" for "person is guilty" in the middle, inserted "a first" and inserted "year" near the end, and added the second and third sentences; and added subsections (c) and (d).

The 2019 amendment, effective July 1, 2019, substituted "game warden" for "conservation ranger" in subsections (a), (b), and (c).

Cross references. - Interference with arrest by conservation officer, § 27-1-25 .

State-wide alert system established, § 35-3-191 .

Editor's notes. - Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that this Act shall apply to sentences entered on or after July 1, 2015.

Ga. L. 2017, p. 500, § 1-1/SB 160, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Back the Badge Act of 2017.'"

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For annual survey of criminal law, see 56 Mercer L. Rev. 153 (2004). For article, "Police Pursuits: A Comprehensive Look at the Broad Spectrum of Police Pursuit Liability and Law," see 57 Mercer L. Rev. 511 (2006). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 231 (2015). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 89 (2017). For comment on Westin v. McDaniel, 760 F. Supp. 1563 (M.D. Ga. 1991), cited below, see 43 Mercer L. Rev. 1345 (1992).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Former Code 1933, § 26-2505 (see now O.C.G.A. § 16-10-24 ) was made purposefully broad to cover actions which might not be otherwise unlawful, but which obstructed or hindered law enforcement officers in carrying out their duties. Hudson v. State, 135 Ga. App. 739 , 218 S.E.2d 905 (1975).

Construction with O.C.G.A. § 16-5-23 . - Crimes of felony obstruction of a law enforcement officer and simple battery on a law enforcement officer did not address the same criminal conduct, there was no ambiguity created by different punishments being set forth for the same crime, and the rule of lenity did not apply; although the defendant was convicted of both charged crimes, the trial court properly merged the misdemeanor battery conviction into the felony obstruction conviction. McMullen v. State, 325 Ga. App. 757 , 754 S.E.2d 798 (2014).

Construction with O.C.G.A. § 16-10-20 . - Appeals court rejected the defendant's claim that under the rule of lenity, the defendant's act of violating O.C.G.A. § 16-10-20 could only be considered a misdemeanor, because the acts alleged met the definition of misdemeanor obstruction of a police officer, as both O.C.G.A. § 16-10-20 and § 16-10-24 did not define the same offense, did not address the same criminal conduct, and there was no ambiguity created by different punishments being set forth for the same crime; hence, the rule of lenity did not apply. Banta v. State, 281 Ga. 615 , 642 S.E.2d 51 (2007).

Application with O.C.G.A. § 16-10-56 . - Defendant's act of swinging the defendant's fist at the deputy satisfied the elements of both riot in a penal institution under O.C.G.A. § 16-10-56 (a), and obstruction of a law enforcement officer by offering violence under O.C.G.A. § 16-10-24(b) , and because the two defined crimes did not address the same criminal conduct, there was no ambiguity created by different punishments being set forth for the same crime and the rule of lenity did not apply. Chynoweth v. State, 331 Ga. App. 123 , 768 S.E.2d 536 (2015), cert. denied, 2015 Ga. LEXIS 396 (Ga. 2015).

No merger with obstructing public passage conviction. - It was not error to refuse to merge the defendant's convictions of obstructing a public passage and obstructing a law enforcement officer under O.C.G.A. §§ 16-10-24 and 16-11-43 after the defendant placed a barricade across a roadway, refused to move the barricade when ordered to do so, and then, after the officer moved the barricade, replaced the barricade after being told by the officer not to do so. The evidence required to prove the obstruction of a law enforcement officer was not "used up" in proving the obstruction of a public passage. Davis v. State, 288 Ga. App. 66 , 653 S.E.2d 358 (2007).

Merger of felony and misdemeanor offenses required. - Because misdemeanor obstruction was a lesser included offense of felony obstruction, the defendant's convictions for felony and misdemeanor obstruction should have been merged; therefore, the defendant's sentence was void. Reid v. State, 339 Ga. App. 772 , 792 S.E.2d 732 (2016), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Merger required with aggravated assault on peace officer. - Record clearly showed that the crime of obstruction was established by proof of the same or less than all the facts required to establish the crime of aggravated assault on a peace officer; thus, the convictions for aggravated assault on a peace officer and felony obstruction of a peace officer should have merged. Reid v. State, 339 Ga. App. 772 , 792 S.E.2d 732 (2016), overruled on other grounds by Collier v. State, 834 S.E.2d 769 , 2019 Ga. LEXIS 708 (Ga. 2019).

Merger of felony obstruction with aggravated battery. - Because injuring another's ankle amounted to doing violence, the defendant's convictions for felony obstruction merged into aggravated battery; thus, the defendant was entitled to resentencing. Cooper v. State, 350 Ga. App. 365 , 829 S.E.2d 433 (2019).

Merger not appropriate. - Trial court did not err by failing to merge the convictions for aggravated assault and felony obstruction because each offense required proof of an additional element that the other did not. Gordon v. State, 337 Ga. App. 64 , 785 S.E.2d 900 (2016).

Scope of section. - Former Code 1933, § 26-2505 (see now O.C.G.A. § 16-10-24 ) was meant to cover obstruction of law enforcement officers in general by use of violence, threat of violence, or other unlawful means. Hudson v. State, 135 Ga. App. 739 , 218 S.E.2d 905 (1975).

Venue. - Juvenile's adjudications on the charges of loitering and obstruction of an officer arising out of the July 18 incident were reversed for failure to prove venue because, although the officer testified that the officer observed two individuals loitering outside the apartment complex, the officer never testified that the complex was in Spalding County or that the officer's pursuit of the juvenile occurred there; the state presented no other evidence of venue, and nothing in the record indicated that the trial court took judicial notice of the location of the apartment complex; and defense counsel's statements were not intended to be a stipulation of venue or that the juvenile authorized a stipulation as to venue. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

Impeachment for conviction in civil tort action. - In an intentional tort action against a retailer and one of the retailer's employee's, the employee could be impeached with a conviction under O.C.G.A. § 16-10-24 which occurred after that employee gave a deposition, as the length of punishment that could be imposed thereunder satisfied the requirements of former O.C.G.A. § 24-9-84.1(a)(1) (see now O.C.G.A. § 24-6-609 ) for impeachment with a conviction, and no other evidence was presented which prohibited the conviction. Todd v. Byrd, 283 Ga. App. 37 , 640 S.E.2d 652 (2006), overruled on other grounds, Ferrell v. Mikula, 295 Ga. App. 326 , 672 S.E.2d. 7 (2008).

No civil duty imposed by criminal statute. - Injured party was not able to recover under O.C.G.A. § 51-1-6 for the declarant's alleged violation of the criminal statutes O.C.G.A. § 16-10-26 , prohibiting giving a false report of a crime, and O.C.G.A. § 16-10-24 , prohibiting obstructing or hindering the police, as these statutes did not provide for a civil cause of action; furthermore, the legislature provided statutory civil remedies in the form of false arrest under O.C.G.A. § 51-7-1 and malicious prosecution under O.C.G.A. § 51-7-40 . Jastram v. Williams, 276 Ga. App. 475 , 623 S.E.2d 686 (2005).

Civil rights action. - In a 42 U.S.C. § 1983 case in which a pro se inmate appealed a district court's 28 U.S.C. § 1915A dismissal of the inmate's claims for false arrest and false imprisonment as barred by the Heck decision, the district court's dismissal was premature since the inmate had not been convicted of violating O.C.G.A. § 16-10-24 when the district court conducted the court's frivolity review. Nonetheless, the error was harmless since the inmate failed to demonstrate that the inmate's conviction under § 16-10-24 had been reversed or invalidated; the inmate's claims for false arrest and false imprisonment were now barred by the Heck decision. Taylor v. Freeman, F.3d (11th Cir. Nov. 16, 2011)(Unpublished).

After an arrestee refused a deputy's order to turn around and pushed away from the deputy, the arrestee's excessive force claim failed because, inter alia, the arrestee was uncooperative, a video showed the close contact and the escalating nature of the incident, and the arrestee's refusal to comply with the deputy's instructions was, at least, misdemeanor obstruction. Anthony v. Coffee County, F.3d (11th Cir. Sept. 2, 2014)(Unpublished).

Officer without probable cause to arrest. - Defendant officer was not entitled to qualified immunity on plaintiff's Fourth Amendment claim because the officer had no arguable probable cause to arrest the plaintiff for misdemeanor obstruction under O.C.G.A. § 16-10-24(a) or disorderly conduct under O.C.G.A. § 16-11-39(a)(3) as it was undisputed that the plaintiff uttered an epithet as the plaintiff was walking away, thus ending any face-to-face confrontation, and that the officer was the only one to hear the phrase. Further, there was no arguable probable cause to arrest the plaintiff. Merenda v. Tabor, F. Supp. 2d (M.D. Ga. May 7, 2012), aff'd in part, appeal dismissed in part, No. 12-12562, 2013 U.S. App. LEXIS 2351 (11th Cir. Ga. 2013).

Not lesser included offense of interfering with government property. - Defendant failed to show that the charge against defendant for obstructing an officer by becoming verbally combative, refusing repeated orders, and resisting restraint under O.C.G.A. § 16-10-24 , for which defendant was acquitted, was a lesser included offense under O.C.G.A. § 16-1-6 of the charge against defendant of interfering with government property by kicking the sink off the wall and flooding defendant's jail cell under O.C.G.A. § 16-7-24 , for which defendant was convicted; a comparison of these two offenses shows that they have entirely different elements and require proof of entirely different facts. Carter v. State, 267 Ga. App. 520 , 600 S.E.2d 637 (2004).

Distinguished from offense of terroristic threats. - Defendant's convictions and sentence for terroristic threats and obstruction of an officer did not violate the constitutional prohibitions against double jeopardy and cruel and unusual punishment. The crimes are mutually independent and each is aimed at prohibiting specific conduct. Lemarr v. State, 188 Ga. App. 352 , 373 S.E.2d 58 (1988).

Force or violence is not an element of misdemeanor obstruction under O.C.G.A. § 16-10-24(a) ; lying with the intent of misdirecting an officer as to the performance of the officer's official duties can certainly constitute a hindrance and authorize a conviction under that subsection. Duke v. State, 205 Ga. App. 689 , 423 S.E.2d 427 (1992); Carter v. State, 222 Ga. App. 397 , 474 S.E.2d 228 (1996).

To consummate an offense of misdemeanor obstruction, some form of knowing and willful opposition to the officer sufficient to constitute obstruction or hindrance is required, but actual violence or threat is not. Weidmann v. State, 222 Ga. App. 796 , 476 S.E.2d 18 (1996).

Woodward v. Gray, 241 Ga. App. 847 , 527 S.E.2d 595 (2000); Ballew v. State, 245 Ga. App. 842 , 538 S.E.2d 902 ) (2000); and Cooper v. State, 270 Ga. App. 346 , 606 S.E.2d 869 (2004), are disapproved to the extent that these cases imply that misdemeanor obstruction still requires proof of forcible resistance or threats of violence. Stryker v. State, 297 Ga. App. 493 , 677 S.E.2d 680 (2009).

Injury to the officer is not an element of felony obstruction of an officer. Fricks v. State, 210 Ga. App. 562 , 436 S.E.2d 752 (1993).

Sufficiency of indictment. - Indictment charging defendant with misdemeanor obstruction was sufficient to apprise defendant of the acts of which defendant was accused because the indictment was substantially in the language of the statute. Turner v. State, 274 Ga. App. 731 , 618 S.E.2d 607 (2005).

Juvenile proceedings. - As a security officer was on school property when a fellow officer told the security officer that a truant juvenile was hiding behind a house, the juvenile could be pursued on suspicion of hindering an officer in the lawful discharge of duties in violation of O.C.G.A. § 16-10-24 , even if the officer left school grounds, as the officer did so in hot pursuit of a suspected offender. In the Interest of M.P., 279 Ga. App. 344 , 631 S.E.2d 383 (2006).

Civil rights actions. - On plaintiff arrestee's claim that defendant deputy sheriff falsely arrested the plaintiff for obstruction under O.C.G.A. § 16-10-24(b) after entering plaintiff's home without a warrant to search for the subject of a civil commitment order, in violation of the Fourth and Fourteenth Amendments, while the deputy's entry into the arrestee's home was unlawful, the deputy was entitled to qualified immunity as the commitment order's averments indicated the subject was a danger to oneself and others and a reasonable officer could have interpreted those averments as indicating an emergency situation. Bates v. Harvey, 518 F.3d 1233 (11th Cir. 2008), cert. denied, 129 S. Ct. 419 , 172 L. Ed. 2 d 289 (2008).

New trial motion properly denied. - Upon convictions of possessing cocaine with intent to distribute and obstructing a law enforcement officer, the trial court properly denied the defendant's motion for a new trial as: (1) a challenged juror affirmed the guilty verdict; (2) details about a government witness's plea deal would not have changed the trial outcome; and (3) lab results confirming the purity of the contraband seized was sufficient to show that the substance defendant possessed was cocaine. Tate v. State, 278 Ga. App. 324 , 628 S.E.2d 730 (2006).

In the prosecution on charges of interference with government property and obstruction of a law enforcement officer, the trial court did not err in admitting evidence of the defendant's 1993 interference with government property conviction; a new trial was properly denied because the evidence was properly admitted, not as substantive evidence of the offense at issue, but only as to the issue of credibility, providing support for admission of the evidence. Tate v. State, 289 Ga. App. 479 , 657 S.E.2d 531 (2008), cert. denied, No. S08C0986, 2008 Ga. LEXIS 386 (Ga. 2008).

Suppression motion improperly granted. - Trial court erroneously granted suppression of the evidence seized in a traffic stop involving two defendants in which an officer, after arresting the first defendant for obstruction, searched the car and found a substance which a field test showed to be cocaine, as the stopping officer was authorized to make the stop based on a violation of O.C.G.A. § 40-6-202 and because the officer could search the passenger compartment of the car incident to the arrest of the first defendant. State v. Stafford, 288 Ga. App. 309 , 653 S.E.2d 750 (2007), aff'd, 284 Ga. 773 , 671 S.E.2d 484 (2008).

Recidivist sentence upheld. - Because state's written notice sufficiently notified defendant of the state's intent to seek a recidivist sentence under O.C.G.A. § 17-10-7 upon conviction of felony obstruction of an officer, and during plea negotiations the state again referenced defendant's prior criminal history and reiterated the state would seek recidivist punishment, no error occurred in imposing the sentence based on lack of notice. Evans v. State, 290 Ga. App. 746 , 660 S.E.2d 841 (2008).

Sentence in violation of plea agreement. - Following the state agreeing to dismiss the RICO and theft charges against the defendant in exchange for a guilty plea to one misdemeanor count of hindering and obstructing a law enforcement officer conditioned upon the defendant testifying truthfully at the trial against the co-defendants, the trial court erred by imposing a sentence upon the defendant which differed from the understood terms of the negotiated plea. Lewis v. State, 330 Ga. App. 412 , 767 S.E.2d 771 (2014).

Written sentence controls when signed before oral sentence pronounced. - Trial court did not improperly increase the defendant's sentence because, although the trial court orally declared that the defendant would serve two concurrent 12-month sentences for the battery and obstruction convictions, and the defendant was taken into custody immediately, on the same day, before the defendant was taken into custody and began to serve the defendant's sentence, the trial court signed a written sentence stating that the defendant would serve two consecutive 12-month sentences for the two convictions. Green v. State, 339 Ga. App. 263 , 793 S.E.2d 156 (2016).

Conviction as grounds for revocation of supervised release. - Federal district court did not abuse the court's discretion by imposing the highest possible sentence permitted by 18 U.S.C. § 3583(e)(3) after revoking defendant's supervised release term because the defendant was arrested for the misdemeanor of obstruction of officers under O.C.G.A. § 16-10-24(a) during an undercover drug sting, the defendant possessed crack cocaine and marijuana, the defendant violated the technical terms of the defendant's supervised release by failing to report to the defendant's probation officer, and the defendant associated with a known felon. United States v. Webb, F.3d (11th Cir. June 22, 2007)(Unpublished).

Career offender implications from conviction. - Defendant was properly sentenced as an armed career criminal because the defendant's 1998 Georgia felony conviction for obstructing or hindering a law enforcement officer was a violent felony and the defendant's 1998 Georgia felony conviction for possessing marijuana with the intent to distribute fell squarely within the Armed Career Criminal Act's definition of a serious drug offense. United States v. Dixon, F.3d (11th Cir. Feb. 4, 2015), cert. denied, 136 S. Ct. 991 , 194 L. Ed. 2 d 12 (U.S. 2016), cert. denied, 136 S. Ct. 1222 , 194 L. Ed. 2 d 222 (U.S. 2016)(Unpublished).

Felony obstruction is predicate offense under Armed Career Criminal Act. - After the defendant was convicted for possessing a firearm as a convicted felon, the federal district court did not err by applying sentencing enhancements under the Armed Career Criminal Act (ACCA) because the defendant had three qualifying predicate offenses; two convictions for felony obstruction and a conviction for selling cocaine. Defendant's two Georgia convictions for felony obstruction of justice counted as predicate offenses for ACCA purposes because the offenses categorically meet the "use, attempted use, or threatened use of physical force" requirement of the elements clause of ACCA; Georgia's felony obstruction statute applies only to those who obstruct a law enforcement officer by offering or doing violence to the officer's person. United States v. Brown, 805 F.3d 1325 (11th Cir. 2015).

No probable cause for arrest. - Defendant's motion to suppress suspected cocaine was properly granted as: (1) police officers lacked probable cause to arrest the defendant for obstruction of justice upon the defendant's flight; (2) an initial uncoercive encounter with the police did not constitute a seizure, and the defendant was free to leave at any time; and (3) the record was devoid of any evidence about the details of an anonymous tip that the defendant was seen selling drugs in the area of the encounter; moreover, given the tip's lack of detail and failure to predict future behavior, observation of the defendant's conduct might have warranted further investigation, but it did not rise to the level of reasonable suspicion needed to briefly detain or even arrest. State v. Dukes, 279 Ga. App. 247 , 630 S.E.2d 847 (2006).

While the defendant police officer did not have to move the officer's car, the officer could not arrest the plaintiff arrestee for reasonably and politely asking the officer to move a foot so that the arrestee could enter the arrestee's driveway, and because the argument that the officer was impeded in the officer's duty under O.C.G.A. § 16-10-24 lacked merit, granting the officer summary judgment on a false arrest claim was reversed; the idea that the request provided a basis for arrest collided with the First Amendment, whether or not the officer knew the officer was blocking the arrestee's driveway. Skop v. City of Atlanta, 485 F.3d 1130 (11th Cir. 2007).

Issue waived on appeal regarding legitimacy of arrest. - Defendant waived the right to challenge the sufficiency of the evidence regarding whether a police officer was in the lawful discharge of official duties for purposes of the defendant's conviction for misdemeanor obstruction of a law enforcement officer, in violation of O.C.G.A. § 16-10-24(a) , as defense counsel conceded at trial that the officer's arrest was "legitimate," and no action was taken to suggest otherwise. Jenkins v. State, 310 Ga. App. 811 , 714 S.E.2d 410 (2011).

Cited in Shaw v. Jones, 226 Ga. 291 , 174 S.E.2d 444 (1970); Shaw v. State, 121 Ga. App. 726 , 175 S.E.2d 150 (1970); Ratliff v. State, 133 Ga. App. 256 , 211 S.E.2d 192 (1974); Wooten v. State, 135 Ga. App. 97 , 217 S.E.2d 350 (1975); Logan v. State, 136 Ga. App. 567 , 222 S.E.2d 124 (1975); Allen v. State, 137 Ga. App. 21 , 222 S.E.2d 856 (1975); Pate v. State, 137 Ga. App. 677 , 225 S.E.2d 95 (1976); United States v. Gidley, 527 F.2d 1345 (5th Cir. 1976); Smith v. State, 144 Ga. App. 785 , 242 S.E.2d 376 (1978); Edmonds v. City of Albany, 242 Ga. 648 , 250 S.E.2d 458 (1978); Beard v. State, 151 Ga. App. 724 , 261 S.E.2d 404 (1979); Rushing v. City of Plains, 152 Ga. App. 884 , 264 S.E.2d 319 (1980); In re Long, 153 Ga. App. 883 , 267 S.E.2d 481 (1980); Duffie v. State, 154 Ga. App. 61 , 267 S.E.2d 501 (1980); Evans v. State, 154 Ga. App. 381 , 268 S.E.2d 429 (1980); Latty v. State, 154 Ga. App. 751 , 270 S.E.2d 38 (1980); Jenga v. State, 166 Ga. App. 26 , 303 S.E.2d 170 (1983); Pugh v. State, 173 Ga. App. 670 , 327 S.E.2d 745 (1985); Sapp v. State, 179 Ga. App. 614 , 347 S.E.2d 354 (1986); In re M.E.H., 180 Ga. App. 591 , 349 S.E.2d 814 (1986); Dickerson v. State, 180 Ga. App. 852 , 350 S.E.2d 835 (1986); Robinson v. State, 182 Ga. App. 423 , 356 S.E.2d 55 (1987); Banks v. State, 187 Ga. App. 280 , 370 S.E.2d 38 (1988); Freeman v. State, 194 Ga. App. 905 , 392 S.E.2d 330 (1990); Westin v. McDaniel, 760 F. Supp. 1563 (M.D. Ga. 1991); O'Neal v. State, 211 Ga. App. 741 , 440 S.E.2d 513 (1994); Copeland v. State, 213 Ga. App. 39 , 443 S.E.2d 869 (1994); Norman v. State, 214 Ga. App. 408 , 448 S.E.2d 219 (1994); Williams v. State, 214 Ga. App. 834 , 449 S.E.2d 532 (1994); Cline v. State, 221 Ga. App. 175 , 471 S.E.2d 24 (1996); Williams v. State, 228 Ga. App. 289 , 491 S.E.2d 500 (1997); Cook v. State, 235 Ga. App. 104 , 508 S.E.2d 473 (1998); Askew v. State, 248 Ga. App. 230 , 546 S.E.2d 15 (2001); Mathis v. State, 250 Ga. App. 500 , 552 S.E.2d 97 (2001); Johnson v. State, 255 Ga. App. 537 , 566 S.E.2d 349 (2002); Zachery v. State, 257 Ga. App. 539 , 571 S.E.2d 529 (2002); Penland v. State, 258 Ga. App. 659 , 574 S.E.2d 880 (2002); Grier v. State, 262 Ga. App. 777 , 586 S.E.2d 448 (2003); Myers v. State, 268 Ga. App. 607 , 602 S.E.2d 327 (2004); Monas v. State, 270 Ga. App. 50 , 606 S.E.2d 80 (2004); Glanton v. State, 283 Ga. App. 232 , 641 S.E.2d 234 (2007); State v. Ealum, 283 Ga. App. 799 , 643 S.E.2d 262 (2007); Grant v. State, 289 Ga. App. 230 , 656 S.E.2d 873 (2008); Sillah v. State, 291 Ga. App. 848 , 663 S.E.2d 274 (2008); Diaz v. State, 296 Ga. App. 589 , 676 S.E.2d 252 (2009); Mathis v. State, Ga. App. , S.E.2d (May 20, 2009); Myers v. State, 311 Ga. App. 668 , 716 S.E.2d 772 (2011); Foster v. State, 314 Ga. App. 642 , 725 S.E.2d 777 (2012); Taylor v. State, 319 Ga. App. 850 , 738 S.E.2d 679 (2013); Hyman v. State, 320 Ga. App. 106 , 739 S.E.2d 395 (2013); Brooks v. State, 323 Ga. App. 681 , 747 S.E.2d 688 (2013); Harper v. State, 337 Ga. App. 57 , 785 S.E.2d 691 (2016); Johnson v. State, 341 Ga. App. 384 , 801 S.E.2d 82 (2017); State v. Brienza, 350 Ga. App. 672 , 829 S.E.2d 894 (2019).

Lawful Discharge of Official Duties

Essential element of offense is that officer be engaged in lawful discharge of official duties. Dixon v. State, 154 Ga. App. 828 , 269 S.E.2d 909 (1980).

Off-duty deputy sheriff moonlighting as a bouncer for a private establishment was engaged in performance of official duties within meaning of O.C.G.A. § 16-10-24 . Duncan v. State, 163 Ga. App. 148 , 294 S.E.2d 365 (1982).

Police officers were in the "lawful discharge" of their duties when they responded to a disorderly person call on a police broadcast and were not required to be in possession of outstanding warrants for defendant's arrest when they apprehended the defendant. Singleton v. State, 194 Ga. App. 423 , 390 S.E.2d 648 (1990).

Official duties lawfully discharged. - Officers who were summoned to the scene of a domestic disturbance and saw defendant forcibly march defendant's family into their dwelling, quite possibly at gunpoint, had probable cause to effectuate a warrantless arrest for a battery constituting a family violence and, thus, were engaged in the performance of official duties for purposes of O.C.G.A. § 16-10-24 . Duitsman v. State, 212 Ga. App. 348 , 441 S.E.2d 888 (1994).

When a police officer observed the defendant driving unsafely, the officer had an articulable suspicion sufficient to justify further questioning, and the defendant's flight and subsequent struggle with the officer obstructed the investigation. Tuggle v. State, 236 Ga. App. 847 , 512 S.E.2d 650 (1999).

When the totality of the circumstances, including the location of the car and the defendant's position in the car, indicated that the defendant was in actual physical control of the vehicle and in possession of an open container of an alcoholic beverage, even though the defendant was not seen driving the car, there was sufficient evidence that the police officers' act of questioning the defendant was more than a consensual inquiry and was within the scope of the officers' official duties so that a jury could reasonably determine that the defendant's use of a false name was a violation. Wynn v. State, 236 Ga. App. 98 , 511 S.E.2d 201 (1999).

Officers were lawfully discharging their official duties, despite their unlawful presence in the home with respect to the homeowner, because they had probable cause and a warrant to arrest defendant and defendant had no standing to object to the search of the house. Brown v. State, 240 Ga. App. 321 , 523 S.E.2d 333 (1999).

Dispatcher who reported a crime at a specified location gave police an articulable suspicion to investigate and detain individuals at the scene, particularly because police observations on arriving at the scene corroborated the report. Overand v. State, 240 Ga. App. 682 , 523 S.E.2d 610 (1999).

Evidence that the defendant repeatedly disobeyed the officer's lawful directive to remain in the car for the officer's safety, that the defendant jumped out of the car and confronted the officer, and that the defendant resisted the officer's attempts to physically place the defendant in the car was sufficient to support the defendant's conviction for obstruction of an officer as the evidence showed the defendant knowingly obstructed the officer in the officer's lawful discharge of the officer's duties. Arsenault v. State, 257 Ga. App. 456 , 571 S.E.2d 456 (2002).

Officer was not required to have a reasonable suspicion of criminal activity to approach a vehicle parked in a neighborhood the officer was patrolling in the lawful discharge of the officer's official duties; therefore, when the defendant exited the vehicle and attacked the officer, the evidence was sufficient to allow the trier of fact to convict defendant of interference with a law enforcement officer. English v. State, 257 Ga. App. 741 , 572 S.E.2d 86 (2002).

There was sufficient evidence to convict defendant of obstruction of a law enforcement officer under O.C.G.A. § 16-10-24(a) , where defendant struck the officer after the officer grabbed defendant's grandson's hand; the officer was in the lawful discharge of the officer's official duties, as the officer had a particularized and objective basis for suspecting that the grandson had a marijuana cigarette in the grandson's hand. Smith v. State, 258 Ga. App. 225 , 573 S.E.2d 472 (2002).

Because a high school principal told a school security officer to be on the lookout for a juvenile who was skipping class and would be involved in an after-school fight, the officer was engaged in the lawful discharge of official duties when the officer sought to find and detain the juvenile. In the Interest of M.P., 279 Ga. App. 344 , 631 S.E.2d 383 (2006).

Although the evidence that the probationer made the probationer's arrest warrant unavailable to the officers was circumstantial, the evidence was sufficient to authorize the trial court's finding, by a preponderance of the evidence, that the probationer obstructed the officers. Carlson v. State, 280 Ga. App. 595 , 634 S.E.2d 410 (2006), cert. denied, No. S06C2099, 2007 Ga. LEXIS 215 (Ga. 2007).

Defendant's misdemeanor obstruction of an officer conviction under O.C.G.A. § 16-10-24 was supported by sufficient evidence; although an officer was not lawfully discharging the officer's duty when the officer attempted to detain a person without an articulable suspicion of criminal activity, the defendant failed to recognize that the defendant's unprovoked flight, given other suspicious circumstances including the sudden departure of a truck into which the defendant had been leaning when the officer arrived on the scene, gave rise to a reasonable articulable suspicion of criminal activity. Copeland v. State, 281 Ga. App. 11 , 635 S.E.2d 283 (2006).

Juvenile's interference with a juvenile probation officer's attempt to take the juvenile into custody, after the juvenile tested positive for illegal drug use, was sufficient to support an adjudication under O.C.G.A. § 16-10-24(b) . In the Interest of M.M., 287 Ga. App. 233 , 651 S.E.2d 155 (2007), cert. denied, 2008 Ga. LEXIS 95 (Ga. 2008).

Because there was sufficient evidence that a road that the defendant was obstructing was a public passage, there was no merit to the defendant's argument that an officer who ordered the defendant not to block the road was not lawfully discharging the officer's official duties. Davis v. State, 288 Ga. App. 66 , 653 S.E.2d 358 (2007).

Defendant juvenile's arrest was not defective because a law enforcement officer was engaged in the discharge of a juvenile court's pick-up order, which the defendant resisted, thus providing probable cause for the defendant's arrest for obstruction in violation of O.C.G.A. § 16-10-24 . In re C. R., 294 Ga. App. 164 , 669 S.E.2d 193 (2008).

Trial court did not err in denying a defendant juvenile's motion for a directed verdict and in adjudicating the defendant delinquent on an obstruction charge because an officer working as a security guard at a restaurant was engaged in the lawful discharge of the officer's official duties at the time of the officer's encounter with the defendant as required by O.C.G.A. § 16-10-24 . In the Interest of D.S., 295 Ga. App. 847 , 673 S.E.2d 321 (2009).

Defendant was lawfully detained and searched for weapons because the defendant matched a citizen's specific description and location of a person who had been shooting a gun, and the defendant had threatened to kill the sheriff (who was physically present) on as many as six previous occasions. The jury could find that when the defendant elbowed the chief in the course of the pat-down, the defendant committed felony obstruction in violation of O.C.G.A. § 16-10-24(b) . Meadows v. State, 303 Ga. App. 40 , 692 S.E.2d 708 (2010).

Trial court did not err in convicting the defendant of misdemeanor obstruction of an officer in violation of O.C.G.A. § 16-10-24(a) because an investigator had ample specific and articulable facts to justify stopping the defendant, and the circumstances were sufficient to give rise to a reasonable suspicion of criminal conduct; minutes after having heard a lookout bulletin, the investigator arrived at the scene to discover a person there matching the description provided in the lookout bulletin, including having a red bag in the person's possession, the victim pointed to the person as the perpetrator, and gathered onlookers were shouting as the onlookers pointed the investigator to the defendant. Davis v. State, 308 Ga. App. 7 , 706 S.E.2d 710 (2011).

Officer not engaged in official duties. - Officers who attempted forcibly to resolve a civil dispute were not engaged in the lawful discharge of their official duties and did not have probable cause to arrest plaintiff for "obstruction" of their unauthorized actions. Thornton v. City of Macon, 132 F.3d 1395 (11th Cir. 1998).

Accusation must disclose official character of officer. Hunter v. State, 4 Ga. App. 579 , 61 S.E. 1130 (1908); Paschal v. State, 16 Ga. App. 155 , 84 S.E. 725 (1915).

Sworn reserve officer with arrest powers was a "law enforcement officer" within the meaning of O.C.G.A. § 16-10-24 . Dennis v. State, 220 Ga. App. 420 , 469 S.E.2d 494 (1996).

Corrections officer. - County jail corrections officer was acting in the discharge of the officer's lawful duties when the officer repeatedly commanded a defendant to take only one food tray at meal time, when the defendant insisted on taking two trays, and in knocking the trays from the defendant's hands when defendant refused to step out of the line and began eating from one of the trays. Williams v. State, 301 Ga. App. 731 , 688 S.E.2d 650 (2009).

Conservation officer/ranger engaged in official duties enforcing traffic laws. - Sufficient evidence supported the defendant's convictions of felony and misdemeanor obstruction of an officer and driving without carrying a license because the on-duty and uniformed conservation ranger had authority to arrest and was authorized to enforce traffic offenses and the state showed that the ranger was acting within the lawful discharge of official duties when the defendant was asked to turn down the music from the vehicle. Thornton v. State, 353 Ga. App. 252 , 836 S.E.2d 541 (2019).

Use of force. - In a lawful arrest based upon probable cause, an officer has the right to use that force reasonably necessary to effect the arrest, and the defendant does not have the right to resist the use of such reasonable force. The officer's use of forearm strikes was reasonable and in compliance with departmental policies. Long v. State, 261 Ga. App. 478 , 583 S.E.2d 158 (2003).

Resistance based on unlawful search argument failed. - Contrary to the defendant's argument, the trial court did not err in failing to grant the defendant's motion for a directed verdict of acquittal in defendant's trial for obstruction of a law enforcement officer, O.C.G.A. § 16-10-24(a) , based on the defendant's claim that the defendant was entitled to resist an unlawful search of the defendant's premises; among other things, exigent circumstances existed to justify the officers' warrantless entry onto the defendant's property because officers observed that the defendant's dogs did not have their required rabies tags, and further investigation, including the capturing of the animals, was necessary to protect the public against a risk of rabies. Jarvis v. State, 294 Ga. App. 482 , 669 S.E.2d 477 (2008).

Officer's act of clearing an area. - Using profanity, an arrestee challenged an officer's authority to clear an area (as the officer had been instructed by a judge), thus, the officer could arguably, if mistakenly, think probable cause existed for misdemeanor obstruction under O.C.G.A. § 16-10-24(a) and qualified immunity entitled the officer to summary judgment on an illegal arrest claim. Spruell v. Harper, F. Supp. 2d (N.D. Ga. Mar. 25, 2011).

Knowledge

One cannot be guilty of offense of hindering an officer unless that person knew official character of officer. Hardaway v. State, 7 Ga. App. 555 , 67 S.E. 222 (1910); McLendon v. State, 12 Ga. App. 691 , 78 S.E. 139 (1913).

Defendant knew individual was officer. - Although the arresting officer was not in uniform or driving a marked car, evidence that the officer wore a badge on the officer's belt and told defendant the officer was conducting an investigation was sufficient to show that defendant knew the person was a law enforcement officer. Mangum v. State, 228 Ga. App. 545 , 492 S.E.2d 300 (1997).

On a charge of misdemeanor obstruction of an officer, the evidence that the defendant knew that the defendant was dealing with law enforcement officers was sufficient. An officer testified that the officers at the scene were in a patrol or police car, and the defendant testified that a caller summoned "the law" and that the defendant saw a police car come up. Reddick v. State, 298 Ga. App. 155 , 679 S.E.2d 380 (2009).

Defendant saw uniformed officer. - Evidence that the defendant and another were carrying stolen items toward a police officer's car and that they dropped the items and ran when they realized it was a police car, despite a uniformed officer shouting at them to stop, was sufficient to convict the defendant of burglary and obstruction of justice in violation of O.C.G.A. §§ 16-7-1(a) and 16-10-24(a) . Mitchell v. State, 312 Ga. App. 293 , 718 S.E.2d 126 (2011).

Defendant's knowledge that officer's command was lawful. - Other acts evidence regarding two earlier instances of obstructing a law enforcement officer was relevant and admissible because, by expressly challenging whether the officer was lawfully discharging the officer's official duties, the defendant implicitly challenged the defendant's own knowledge that the officer's commands to the defendant were lawful; and it established that, on past occasions, the defendant had encountered officers under similar circumstances and been apprehended or accused of obstructing the officers when the defendant fled, such that the defendant knew that the officer's command that the defendant talk with the officer was made in the lawful discharge of the officer's official duties and that the defendant was not free to flee. Green v. State, 339 Ga. App. 263 , 793 S.E.2d 156 (2016).

Application

Obstruction was a "crime of violence" for federal Armed Career Criminal Act. - In sentencing the defendant to 120 months for being a felon in possession of a firearm, 18 U.S.C. § 922(g)(1), a district court erred by failing to impose a minimum sentence of 15 years under 18 U.S.C. § 924(e), the Armed Career Criminal Act, because the defendant's prior Georgia conviction of felony obstruction, O.C.G.A. § 16-10-24(b) , qualified as a violent felony. United States v. Cook, F.3d (11th Cir. Apr. 20, 2017)(Unpublished).

Something more than mere disagreement or remonstrance must be shown. McCook v. State, 145 Ga. App. 3 , 243 S.E.2d 289 (1978).

For an act to constitute obstructing an officer, the act must evidence some forcible resistance or objection to the officer (not mere argument) in the performance of the officer's duties. Kelley v. State, 171 Ga. App. 222 , 319 S.E.2d 81 (1984); Webb v. Ethridge, 849 F.2d 546 (11th Cir. 1988).

Providing false information to booking officer. - Defendant's conduct in providing false information to a booking officer constituted obstruction of an officer. Carter v. State, 188 Ga. App. 464 , 373 S.E.2d 277 (1988).

City ordinance regarding resisting arrest is null and void since offense was addressed by former Code 1933, § 26-2505 (see now O.C.G.A. § 16-10-24 ). Evans v. City of Tifton, 138 Ga. App. 374 , 226 S.E.2d 471 (1976).

Flight, or attempted flight, after command to halt constitutes obstruction of officer. Tankersley v. State, 155 Ga. App. 917 , 273 S.E.2d 862 (1980); Rodriguez v. State, 211 Ga. App. 256 , 439 S.E.2d 510 (1993); Okongwu v. State, 220 Ga. App. 59 , 467 S.E.2d 368 (1996).

Defendant's conviction for obstruction of an officer under O.C.G.A. § 16-10-24(a) was supported by sufficient evidence because the evidence showed that defendant fled after police officers ordered defendant to halt, and flight after a lawful command to halt constitutes obstruction of an officer. Dukes v. State, 275 Ga. App. 442 , 622 S.E.2d 587 (2005).

Defendant's conviction of misdemeanor obstruction of a law enforcement officer was supported by sufficient evidence as defendant fled when an officer first attempted to place defendant under arrest. Mayfield v. State, 276 Ga. App. 544 , 623 S.E.2d 725 (2005).

Denial of a defendant's motion to suppress was affirmed as the defendant's flight from an improper Terry stop gave the police officers an independent basis to arrest the defendant; the methamphetamine found in close proximity was admissible. Reynolds v. State, 280 Ga. App. 712 , 634 S.E.2d 842 (2006).

Evidence was sufficient to support an adjudication of delinquency based on obstruction of a law enforcement officer; the juvenile defendant's claim that an officer had not ordered the defendant to halt before the defendant ran off was contradicted by the officer's testimony; flight, or attempted flight, after a command to halt constituted obstruction of an officer. In the Interest of E.G., 286 Ga. App. 137 , 648 S.E.2d 699 (2007).

When an officer asked the defendant, who was on a bicycle and had been looking into parked cars, what the defendant was doing, the defendant yelled obscenities at the officer and pedaled away; the defendant did not comply with the officer's command to come back so the officer could check the defendant's identification. This evidence was sufficient to support the defendant's conviction of misdemeanor obstruction of an officer, O.C.G.A. § 16-10-24(a) . Steillman v. State, 295 Ga. App. 778 , 673 S.E.2d 286 (2009).

Evidence was sufficient to support the jury's finding that the defendant was guilty of the charge of misdemeanor obstruction of a law enforcement officer beyond a reasonable doubt because the officer who first encountered the defendant had a reasonable articulable suspicion to detain the defendant based on a 9-1-1 call and dispatch, and when the officer requested that the defendant place the defendant's hands on the officer's vehicle in order to allow the officer to conduct a weapons pat-down, the defendant fled. Johnson v. State, 302 Ga. App. 318 , 690 S.E.2d 683 (2010).

Defendant's probation was properly revoked for obstructing an officer in violation of O.C.G.A. § 16-10-24(a) . The officers' detention of the defendant was a second-tier encounter because the officers had an articulable suspicion of criminal activity based on the defendant's matching the description and being in the area of an armed robbery; therefore, the defendant was not free to leave the encounter as the defendant did. Avery v. State, 313 Ga. App. 259 , 721 S.E.2d 202 (2011).

Sufficient evidence supported the defendant's conviction for obstruction and fleeing because the evidence showed that both deputies were in uniform and driving marked patrol vehicles when the deputies ordered the defendant to stop and the defendant ignored those commands while the deputies were attempting to conduct, with justification, at the very least a second-tier detention of the defendant. Miller v. State, 351 Ga. App. 757 , 833 S.E.2d 142 (2019).

Failure to give command to halt. - Defendant, upon seeing a police officer, ran away. As the officer never told the defendant to stop running, there was no probable cause to arrest the defendant for obstruction. State v. Fisher, 293 Ga. App. 228 , 666 S.E.2d 594 (2008).

Request for college police chief to interfere with district attorney investigation. - Public college's chief of police who objected to the college administration's directive that the chief of police speak with the district attorney about having the charges against a suspected laptop thief dropped reasonably believed that the chief was objecting to illegal conduct, obstruction of justice under O.C.G.A. § 16-10-24(a) , and this was protected activity under O.C.G.A. § 45-1-4(d)(3) of the whistleblower statute. Albers v. Ga. Bd. of Regents of the Univ. Sys. of Ga., 330 Ga. App. 58 , 766 S.E.2d 520 (2014).

Screaming at officer insufficient. - Defendant who screamed at an officer at the time the officer was attempting to arrest the defendant's spouse did not commit obstruction of the officer under O.C.G.A. § 16-10-24(a) ; however, the defendant's later actions in refusing to comply with police requests to show the defendant's hands and put down the defendant's cell phone were obstruction. Lebis v. State, 302 Ga. 750 , 808 S.E.2d 724 (2017).

Forms of speech constituting threats of violence. - Legislature clearly intended former Code 1933, § 26-2505 (see now O.C.G.A. § 16-10-24 ) to include forms of speech which may reasonably be interpreted as a threat of violence and which amount to an obstruction or hindrance. Wells v. State, 154 Ga. App. 246 , 268 S.E.2d 74 (1980); Dumas v. State, 159 Ga. App. 517 , 284 S.E.2d 33 (1981).

O.C.G.A. § 16-10-24 encompasses statements by a party to a law enforcement officer which may reasonably be interpreted as a threat of violence and which amount to an obstruction or hindrance. Moccia v. State, 174 Ga. App. 764 , 331 S.E.2d 99 (1985).

Felony obstruction conviction was reversed since there was no evidence that defendant's verbal threats made against the arresting officer obstructed completion of the officer's duties, the threats were made while defendant was already in custody and cooperating with the officer, and concerned future acts of violence, and not imminent acts that if carried out would have prevented the officer from completing the arrest. Williams v. State, 261 Ga. App. 511 , 583 S.E.2d 172 (2003).

Evidence sufficient for purposes of juvenile delinquency adjudication. - Juvenile court, as factfinder, had sufficient circumstantial and direct evidence to support the court's adjudication of defendant, a juvenile, as a delinquent for acts which, if committed by an adult, would have constituted two counts of armed robbery and one count of obstruction of a law enforcement officer, in violation of O.C.G.A. §§ 16-8-41(a) and 16-10-24 ; two women were robbed at knifepoint and had their purses taken, and the description of the perpetrator, including the clothing worn, matched that of the juvenile, who was found three blocks from where the incident occurred and who attempted to flee when ordered to stop by police. In the Interest of R.J.S., 277 Ga. App. 74 , 625 S.E.2d 485 (2005).

There was sufficient evidence that the defendant, a juvenile, had done acts that would constitute misdemeanor obstruction of a law enforcement officer under O.C.G.A. § 16-10-24(a) if done by an adult; an officer witnessed the defendant behaving in a threatening manner toward a vice principal, who asked the officers to arrest the defendant, and the defendant refused to permit handcuffing by a single officer, requiring the assistance of a second officer. In the Interest of D.B., 284 Ga. App. 445 , 644 S.E.2d 305 (2007).

An officer's testimony that a juvenile defendant assumed a "fighting stance," placed the defendant's fists in front of the defendant's face, and yelled obscenities at officers while refusing to obey the officers' commands was sufficient to show that the defendant "offered to do violence" to the officers under O.C.G.A. § 16-10-24(b) ; actual violence or injury to an officer was not necessary. In the Interest of D.D., 287 Ga. App. 512 , 651 S.E.2d 817 (2007).

Evidence that as a deputy sheriff attempted to handcuff defendant juvenile while the defendant was in the back of a car and that the defendant jumped out the other side of the car swinging a handcuff at the deputy was sufficient to support the defendant's adjudication as delinquent on a charge of obstruction of a police officer. In the Interest of E.J., 292 Ga. App. 69 , 663 S.E.2d 411 (2008).

Evidence sufficiently supported a juvenile defendant's adjudication of delinquency based upon obstruction of a law enforcement officer in violation of O.C.G.A. § 16-10-24(a) as the officer was in the lawful discharge of official duties when the officer asked the juvenile to stop in order to investigate the possibility of truancy pursuant to O.C.G.A. §§ 20-2-698 and 20-2-699 ; the juvenile's actions in running away despite the officer's command to stop gave the officer further reasonable suspicion that the juvenile was involved in illegal activity. In re E.C., 292 Ga. App. 798 , 665 S.E.2d 896 (2008).

Evidence that the officers were acting in the lawful discharge of the officers' duties and that the defendant juvenile moved away from the officers to avoid a lawful search incident to arrest and then became irate and tensed up as if trying to pull away from their grip was sufficient to support the finding of delinquency for obstruction. In the Interest of G. M. W., 355 Ga. App. 151 , 842 S.E.2d 920 (2020).

Defendant's failure to respond immediately to a police officer's orders was insufficient to sustain a conviction for obstruction of a law enforcement officer, even though defendant did not verbally or physically threaten the officer and, in fact, did not speak to, or argue with the officer. Coley v. State, 178 Ga. App. 668 , 344 S.E.2d 490 (1986).

Although the evidence was sufficient to show that defendant stalked the victim and obstructed an officer by fleeing in violation of O.C.G.A. §§ 16-5-91(a) and 16-10-24(a) , defendant had a constitutional right to stand silent during a police officer's questioning; as a result, the evidence was insufficient to support a conviction for obstruction of an officer based on defendant's silence. Johnson v. State, 264 Ga. App. 889 , 592 S.E.2d 507 (2003).

Mere verbal exchange with an officer accompanied by no verbal or physical threats of violence does not constitute obstruction or hindering of a law enforcement officer. In re G.M.M., 179 Ga. App. 800 , 348 S.E.2d 126 (1986).

Eluding and hiding from police sufficient to support criminal trespass count. - Criminal trespass count of a defendant's indictment was sufficient because the indictment alleged that the defendant was attempting to elude and hide from a police officer when the defendant committed the trespass, which was a crime under O.C.G.A. § 16-10-24(a) . Scruggs v. State, 309 Ga. App. 569 , 711 S.E.2d 86 (2011).

Obstruction of officer lawfully entering defendant's house during pursuit of another. - When arrest of an individual in defendant's house was based on officer's hot pursuit of that individual, such arrest was a lawful activity and defendant's interference therein constituted obstruction of a law enforcement officer. Brown v. State, 163 Ga. App. 209 , 294 S.E.2d 305 (1982).

Hiding from police who had come to arrest defendant. - Evidence was sufficient for the jury to find the defendant guilty of misdemeanor hindering of an officer, O.C.G.A. § 16-10-24 , based on the defendant's conduct of fleeing into the house and hiding in the attic when the police officers arrived; thus, the defendant hampered and delayed the police in the lawful execution of police duty. Martinez v. State, 322 Ga. App. 63 , 743 S.E.2d 621 (2013).

Defendant's obstruction of officer from dwelling. - After the officer arrived at the scene and tried for two to three minutes to persuade the defendant to calm down, but the defendant persisted in defendant's verbal barrage of obscenities and insults addressed to defendant's spouse and the police, it was this interference with the officer's attempt to maintain the peace that formed the basis for the officer's ultimate decision to arrest the defendant for misdemeanor obstruction, and the fact that the officer delayed the officer's decision until the defendant retreated to the apartment, and continued to disrupt the peace (eventually producing a crowd of 60 to 80 onlookers) did not detract from the propriety of that basis for arrest. Animashaun v. State, 207 Ga. App. 156 , 427 S.E.2d 532 (1993).

No seizure occurred when defendant fled with vehicle. - Trial court properly denied the defendant's motion to suppress because undisputed facts showed that the initial stop of the vehicle on the highway ramp did not result in a seizure within the meaning of the Fourth Amendment since the defendant fled with the vehicle and, after the defendant fled from the initial stop, the officer pursued the defendant and observed the defendant commit traffic violations, speeding, running a red light, and improper lane usage, which provided a valid basis for the second stop. Jenkins v. State, 345 Ga. App. 684 , 813 S.E.2d 438 (2018), cert. denied, 2018 Ga. LEXIS 807 (Ga. 2018).

"Obstruction" during brief investigatory stop. - When defendant attempted to push past federal officers during a brief investigatory stop, making contact with one of the officers, the officers had probable cause to arrest the defendant for battery and obstruction of an officer, and defendant could be fully searched in connection with such an arrest. Alex v. State, 220 Ga. App. 754 , 470 S.E.2d 305 (1996).

Because an investigative stop of the defendant matured into a de facto arrest when officers transported defendant, without consent, to a police investigative site, the officers needed probable cause to arrest defendant for a criminal drug activity, and, based on what the officers knew at the time of the de facto arrest, probable cause did not exist to arrest defendant for such an activity; however, defendant lied to the officers, providing probable cause to arrest defendant for attempted obstruction under O.C.G.A. §§ 16-4-1 and 16-10-24(a) and therefore, the seizure of defendant's person was not illegal, and the evidence gathered as a result of the seizure was not suppressed. United States v. Virden, 417 F. Supp. 2d 1360 (M.D. Ga. 2006), aff'd, 488 F.3d 1317 (11th Cir. 2007).

Interference with a DUI investigation of another vehicle. - Evidence was sufficient to enable a jury to find that the defendant obstructed or hindered a law enforcement official in violation of O.C.G.A. § 16-10-24(a) when the defendant refused to obey commands to return to the defendant's vehicle while the officer was attempting to investigate a DUI in another vehicle containing a driver and three passengers. Kendrick v. State, 324 Ga. App. 45 , 749 S.E.2d 45 (2013).

Safety frisk justified. - Trial court properly denied the defendant's motion to suppress the contraband found on the defendant's person as a result of a traffic stop that came to fruition after an officer observed the defendant making a U-turn in front of a recently robbed bank because the defendant admitted to having a knife in the defendant's pocket but refused to remove the defendant's hand therefrom. As a result, the police were justified in frisking the defendant for safety reasons and the contraband was, therefore, legally obtained from the defendant. Johnson v. State, 289 Ga. App. 27 , 656 S.E.2d 161 (2007).

Probable cause shown to arrest. - Deputy sheriff was entitled to qualified immunity with respect to plaintiff's federal civil rights claims, which were properly dismissed on summary judgment, because plaintiff did not show that the deputy violated plaintiff's constitutional rights; the deputy had probable cause to stop plaintiff for a tag-light violation under O.C.G.A. § 40-8-23(d) , and that probable cause was sufficient to permit the deputy to arrest plaintiff for that violation. Plaintiff's refusal to comply with the deputy's instructions, as well as plaintiff's belligerent and confrontational behavior, provided ample probable cause to arrest plaintiff for violating O.C.G.A. § 16-10-24 ; finally, the use of a taser gun in effectuating plaintiff's arrest was reasonably proportionate to the difficult, tense, and uncertain situation that the deputy faced, and did not constitute excessive force. Draper v. Reynolds, 369 F.3d 1270 (11th Cir.), cert. denied, 543 U.S. 988, 125 S. Ct. 507 , 160 L. Ed. 2 d 373 (2004).

There was sufficient evidence to support convictions for felony obstruction of a law enforcement officer; disobeying the officer's lawful commands to wait and to back off constituted a misdemeanor violation under O.C.G.A. § 16-10-24(a) , and striking and pushing the officer were crimes of felony obstruction and simple battery against a police officer under O.C.G.A. §§ 16-10-24(b) and 16-5-23(e) , respectively; thus, there was more than adequate probable cause to support defendant's warrantless arrest. Harris v. State, 276 Ga. App. 234 , 622 S.E.2d 905 (2005).

Police officer had both actual and arguable probable cause to arrest a suspect for making terroristic threats under O.C.G.A. § 16-11-37(a) based upon the suspect's admission to making the statement that the defendant was "going to have his people get" the officer and that the defendant was going or wanted to "clip" the officer; the officer was entitled to qualified immunity on the suspect's related false arrest claim under 42 U.S.C. § 1983. Alfred v. Powell, F. Supp. 2d (N.D. Ga. Dec. 12, 2005).

Defendant argued that, because the traffic stop for a license tag light had ended, the deputy needed probable cause or articulable suspicion of another offense or valid consent to search, and further argued that, because the continued detention was illegal, defendant's consent to search was invalid and that therefore defendant was justified in physically struggling with the deputy. However, once the vehicle was lawfully stopped, the officer was allowed to ask for the driver's consent to search the car and no additional probable cause or articulable suspicion was required to simply ask the question and therefore defendant's conviction for obstructing an officer under O.C.G.A. § 16-10-24 was justified. Hampton v. State, 287 Ga. App. 896 , 652 S.E.2d 915 (2007).

An officer had probable cause to arrest a defendant for public drunkenness and for obstruction of a police officer. Loudly playing a car radio in the early morning hours and quarreling with police officers was sufficient to constitute boisterousness for purposes of O.C.G.A. § 16-11-41 , and once the defendant refused to exit the defendant's vehicle and physically and verbally threatened an officer, officers had probable cause to arrest the defendant for obstructing a police officer under O.C.G.A. § 16-10-24 . Martin v. State, 291 Ga. App. 363 , 662 S.E.2d 185 (2008).

When a defendant fought an officer during an attempted detention for an investigative stop, the officer had probable cause to arrest the defendant for obstruction of an officer under O.C.G.A. § 16-10-24 . McClary v. State, 292 Ga. App. 184 , 663 S.E.2d 809 (2008).

An officer had probable cause to arrest the defendant for disorderly conduct, O.C.G.A. § 16-11-39 , based on the defendant's yelling obscenities at the officer. Therefore, the defendant's claim that the defendant was entitled to a directed verdict on charges of misdemeanor obstruction of an officer because the defendant was resisting an unlawful arrest was without merit. Steillman v. State, 295 Ga. App. 778 , 673 S.E.2d 286 (2009).

When an initial stop was lawful and the defendant failed to stop when ordered to do so, there was probable cause to believe O.C.G.A. § 16-10-24(a) was violated and the defendant's apprehension and arrest did not violate the Fourth Amendment. United States v. Foskey, F.3d (11th Cir. Jan. 9, 2012), cert. denied, 568 U.S. 956, 133 S. Ct. 460 , 184 L. Ed. 2 d 283 (2012)(Unpublished).

When a deputy arrested an arrestee for being drunk at a high school football game, the deputy was entitled to qualified immunity as to the arrestee's excessive force claim because, inter alia, probable cause or arguable probable cause existed for the deputy to arrest the arrestee for obstructing a law enforcement officer under O.C.G.A. § 16-10-24(a) since the facts and circumstances would cause a prudent person to believe that the arrestee's negative responses to questions about drinking were intentional lies or, at least, constituted stubborn obstinance. Collins v. Ensley, 498 Fed. Appx. 908 (11th Cir. 2012)(Unpublished).

When officers arrested a defendant after responding to a report that a person resembling the subject of a "be on the lookout for" (BOLO) flyer had been in a bank, suppression was not warranted because when the defendant actively struggled with the officers, the officers acquired probable cause to arrest the defendant for obstruction under O.C.G.A. § 16-10-24 . United States v. Akinlade, F.3d (11th Cir. May 22, 2013)(Unpublished).

Fatal shooting of decedent pending arrest for assault. - County police officers were properly granted summary judgment in the surviving spouse's civil rights action, arising from the fatal shooting of decedent when the decedent broke into the decedent's own house as officers did not use excessive force by using tasers on two occasions because the decedent refused to put the knife down or heed the officers' instructions, and officers had probable cause to arrest the decedent for simple assault or obstruction of officers, and it was reasonable to believe that the decedent posed a danger. Smith v. LePage, 834 F.3d 1285 (11th Cir. 2016).

Pushing officer trying to handcuff defendant was sufficient evidence. - Pushing the officer when the officer tried to handcuff a defendant was sufficient to support O.C.G.A. § 16-10-24(a) misdemeanor obstruction of an officer. McCarty v. State, 269 Ga. App. 299 , 603 S.E.2d 666 (2004).

Struggling with officer after being handcuffed. - Defendant may commit the offense of resisting arrest even after being informed that the defendant is under arrest. Moreover, the fact that an officer has managed to apply handcuffs to a struggling arrestee does not foreclose continuing efforts to resist arrest, such as refusing to enter a patrol car or continuing to struggle with officers. Raines v. State, 304 Ga. 582 , 820 S.E.2d 679 (2018).

Shoving and failing to obey orders sufficient for conviction. - Defendant's conviction of obstruction of a law enforcement officer, O.C.G.A. § 16-10-24(a) , was proper because the evidence showed that the defendant shoved a deputy and failed to obey orders made by the deputy in efforts to assist an animal control officer capture the defendant's dogs, who did not have their required rabies tags; it was unnecessary for the state to prove the underlying offense that caused the officers to act. Jarvis v. State, 294 Ga. App. 482 , 669 S.E.2d 477 (2008).

Evidence was sufficient when defendant physically resisted police. - There was sufficient evidence to support defendant's conviction for obstructing an officer in violation of O.C.G.A. § 16-10-24(a) because defendant cursed at police when police arrived at the restaurant where defendant had been asked to leave, defendant laid on the floor of the restaurant and did not heed the officer's request to stand up, and continued to physically resist the officers as the officers handcuffed and arrested defendant. Lord v. State, 276 Ga. App. 209 , 622 S.E.2d 887 (2005).

Evidence that the defendant refused to get into a patrol car and struggled with two officers, then told the defendant's spouse, "I will kill you when I get out of jail," supported the defendant's convictions of terroristic threats and obstructing or hindering a law enforcement officer under O.C.G.A. §§ 16-10-24(a) and 16-11-37(a) . For there to be a violation of O.C.G.A. § 16-11-37(a) , a defendant did not have to have the immediate ability to carry out a threat. Reeves v. State, 288 Ga. App. 544 , 654 S.E.2d 449 (2007).

Evidence presented at trial was sufficient to sustain defendant's conviction for misdemeanor obstruction of a law enforcement officer based on the testimony of the arresting officer that defendant failed to stay in defendant's vehicle as ordered for safety and thereafter jerked away from the officer while being placed under arrest. Council v. State, 291 Ga. App. 516 , 662 S.E.2d 291 (2008).

Because defendant swung at a police officer's face with a loose handcuff and violently struggled during an attempted arrest, the evidence was sufficient to sustain a felony obstruction conviction under O.C.G.A. § 16-10-24(b) . Smith v. State, 294 Ga. App. 579 , 669 S.E.2d 530 (2008).

Evidence that a defendant gave a fake name and address, sped from the scene of a traffic stop, abandoned the truck, and continued to run from, hide from, and fight with police was more than sufficient to support convictions for misdemeanor obstruction of a police officer in violation of O.C.G.A. § 16-10-24(a) and fleeing or attempting to elude in violation of O.C.G.A. § 40-6-395(a) . Lightsey v. State, 302 Ga. App. 294 , 690 S.E.2d 675 (2010).

Evidence was sufficient to convict a defendant of attempting to remove a firearm from a police officer in violation of O.C.G.A. § 16-10-33(a) and obstruction of an officer in violation of O.C.G.A. § 16-10-24(b) because the defendant refused to comply with the officer's demands that the defendant show the defendant's hands, which were hidden under a pillow and under a bed, and the defendant lunged at an officer, grabbing the barrel of the officer's gun, and trying to take the gun away from the officer. The defendant also kicked and flailed at the officers, preventing the officers from handcuffing the defendant. Daniel v. State, 303 Ga. App. 1 , 692 S.E.2d 682 (2010).

Acquittal of charge for which defendant was arrested did not invalidate conviction for felony obstruction. - When police officers had probable cause to arrest the defendant for simple assault, the fact that the defendant was ultimately acquitted of the simple assault did not invalidate the arrest or the defendant's charge and conviction for felony obstruction of law enforcement officers in violation of O.C.G.A. § 16-10-24(b) for resisting that arrest; evidence regarding the defendant's resistance of the officers as the officers lawfully tried to place the defendant in custody supported the defendant's conviction for felony obstruction. Lammerding v. State, 255 Ga. App. 606 , 565 S.E.2d 908 (2002).

Status of off-duty deputy working as security guard. - Although a deputy sheriff, while working off-duty in a private position as a security guard, acted in a private capacity when the deputy/guard first approached the patron at a concert who was obstructing an aisle, the guard's capacity changed to that of a law enforcement officer discharging official duties when the patron became disorderly and threatened to break the peace. Carr v. State, 176 Ga. App. 113 , 335 S.E.2d 622 (1985).

Status of off-duty police officer as security guard. - Defendant was guilty under O.C.G.A. § 16-10-24 for shooting a police officer who was "moonlighting" as a security guard and who intervened in a disturbance occurring on premises outside of the officer's immediate employment area's domain. Davis v. State, 263 Ga. 5 , 426 S.E.2d 844 , cert. denied, 510 U.S. 950, 114 S. Ct. 396 , 126 L. Ed. 2 d 344 (1993).

Although an officer was working an off-duty job providing security for a store, the officer was in the lawful discharge of the officer's official duties when the officer detained a defendant's girlfriend for shoplifting and also for purposes of charging the defendant with misdemeanor obstruction after the defendant disobeyed the officer by removing the girlfriend's car from the store parking lot. Stryker v. State, 297 Ga. App. 493 , 677 S.E.2d 680 (2009).

Legally authorized persons supervising juveniles. - Because a team leader and a program manager were authorized to supervise defendant juveniles at a school and manage a wilderness program, they were legally authorized persons protected by O.C.G.A. § 16-10-24(b) ; despite conflicts in the evidence, the trier of fact was authorized to resolve the issue of self defense against the juveniles. In the Interest of M. W., 296 Ga. App. 10 , 673 S.E.2d 554 (2009).

Acquittal for simple battery does not negate absence of elements of obstruction. - Acquittal on simple battery charge showed that jury was not convinced beyond a reasonable doubt that appellant intentionally made physical contact of an insulting or provoking nature with deputy or that appellant physically harmed the deputy intentionally, but did not show that the jury necessarily found that appellant did not obstruct or hinder the deputy in performing official duty. Duncan v. State, 163 Ga. App. 148 , 294 S.E.2d 365 (1982).

Simple battery is not a lesser included offense of felony obstruction, because it is a separate and independent offense wherein the intent is to make physical contact or cause physical harm. Pearson v. State, 224 Ga. App. 467 , 480 S.E.2d 911 (1997).

Proof of physical fighting not required. - Fact that the indictment used the word "fighting" did not require the state to prove the defendant physically fought with the officer; it was enough to show the defendant verbally threatened the officer and acted in opposition to the officer's authority by wielding a tire iron. Jackson v. State, 213 Ga. App. 520 , 444 S.E.2d 875 (1994).

Verbal threats of force or violence can obstruct an officer and authorize a felony conviction under O.C.G.A. § 16-10-24 . Pearson v. State, 224 Ga. App. 467 , 480 S.E.2d 911 (1997).

Proof of lawfulness of arrest. - Because the acts of obstruction committed by defendant consisted of attempts to resist arrest, the state was required to prove the lawfulness of the arrest in order to prove an essential element of the offense. Green v. State, 240 Ga. App. 774 , 525 S.E.2d 154 (1999), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

When an officer arrested the defendant based on information from another officer that the defendant had been arguing with his ex-girlfriend and broke glass at the ex-girlfriend's house, and the officer observed a fresh, bleeding wound on the defendant's hand, caused by his beating on the ex-girlfriend's door, the officer had probable cause to arrest the defendant for disorderly conduct, following which defendant's attack on the officer allowed a conviction for obstruction of a law enforcement officer. Additionally, it was not necessary to introduce the city ordinance on disorderly conduct in order to convict. Thompson v. State, 259 Ga. App. 518 , 577 S.E.2d 839 (2003).

Evidence supported defendant's obstruction of a law enforcement officer conviction because the officers were acting within the lawful discharge of their duties in arresting defendant for theft under either O.C.G.A. § 16-8-2 or O.C.G.A. § 16-8-7(a) and defendant violently resisted the arrest; the warrantless arrest was supported by probable cause as: (1) an officer observed defendant banging on and breaking into a coin-operated air compressor in the middle of the night; (2) the officer recognized the air compressor as belonging to a gas station; (3) the officer had seen defendant at the gas station less than 24 hours earlier; and (4) defendant refused to provide information that would verify the claim that defendant had lawfully obtained the compressor. Cole v. State, 273 Ga. App. 259 , 614 S.E.2d 883 (2005).

Summary judgment based on qualified immunity was properly denied in a 42 U.S.C. § 1983 case where a claim of unlawful arrest and a properly subsumed excessive force claim as to Fourth Amendment violations were sufficiently alleged; there were disputed issues as to whether a deputy and others engaged in a lawful discharge of official duties when they arrested the claimant pursuant to O.C.G.A. § 16-10-24(a) , and there was no error in concluding that the deputy had a duty to intervene in an unlawful arrest. Lepone-Dempsey v. Carroll County Comm'Rs, F.3d (11th Cir. Dec. 16, 2005)(Unpublished).

Underlying offense need not be shown. - It is not necessary for the state to prove the underlying offense that causes the officers to act; it is only necessary to prove the elements of the obstruction statute, i.e., that the act constituting obstruction was knowing and willful, and that the officer was lawfully discharging his official duties. Whaley v. State, 175 Ga. App. 493 , 333 S.E.2d 691 (1985).

It is unnecessary for the state to prove that defendant was guilty of criminal trespass in order to prove defendant guilty of obstruction of an officer. Kight v. State, 181 Ga. App. 874 , 354 S.E.2d 202 (1987).

No merger of felony and misdemeanor counts. - Counts of felony obstruction of an officer and misdemeanor obstruction of an officer did not merge; with regard to the felony, the defendant struck and kicked one officer, and with regard to the misdemeanor, the defendant refused to comply with the commands of a second officer. Ojemuyiwa v. State, 285 Ga. App. 617 , 647 S.E.2d 598 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Sufficiency of accusation. - Accusation charging defendant with "knowingly and wilfully [obstructing] officer ... in the lawful discharge of his official duties as a law enforcement officer in violation of [this section]" sufficiently apprised the defendant of the acts of which defendant was accused. Reed v. State, 205 Ga. App. 209 , 422 S.E.2d 15 , cert. denied, No. S92C1446, 1992 Ga. LEXIS 865 (1992).

In an action in which the state charged that defendant violated O.C.G.A. § 40-6-395(a) by willfully failing or refusing to bring defendant's vehicle to a stop or otherwise fled or attempted to elude a pursuing police officer when given a visual or audible signal to bring the vehicle to a stop, and the state charged that defendant violated O.C.G.A. § 16-10-24(a) in that defendant knowingly and willfully obstructed or hindered the officer in the lawful discharge of the officer's duties by refusing to follow the officer's reasonable and lawful commands, the offenses as charged in the case were not mutually exclusive as the offenses had different elements and neither guilty verdict legally or logically excluded the other. Golden v. State, 276 Ga. App. 538 , 623 S.E.2d 727 (2005).

When resisting unlawful arrest constitutes defense. - Trial court did not err in preventing defense counsel from arguing the "illegality" of defendant's arrest, where defendant testified that defendant struck a police officer in defense of defendant's spouse, not in resistance to an unlawful arrest. Williams v. State, 196 Ga. App. 154 , 395 S.E.2d 399 (1990).

Violation involving separate victims. - Upon conviction of defendant of three counts of misdemeanor obstruction of a law enforcement officer, since there were three separate victims, the trial court did not err in treating the counts as discrete offenses for sentencing. Denny v. State, 222 Ga. App. 674 , 475 S.E.2d 698 (1996).

Refusal to provide identification to officer. - Jury could find that refusal to provide identification to officer might hinder execution of duties. Hudson v. State, 135 Ga. App. 739 , 218 S.E.2d 905 (1975); Bailey v. State, 190 Ga. App. 683 , 379 S.E.2d 816 (1989).

Since there was no evidence that defendant was unruly or threatened to breach the peace or even that the officer thought defendant was drunk, and defendant's sole offense was to refuse to give the defendant's name, there was no probable cause for arrest; the arrest was not lawful and defendant's physical resistance did not hinder the officer in the lawful discharge of the officer's official duties. Wagner v. State, 206 Ga. App. 180 , 424 S.E.2d 861 (1992).

After an officer stopped a vehicle on the reasonable suspicion that the vehicle was being driven without a proper tag, and possibly for investigation of drug possession, refusal of defendant to provide identification in such circumstances could be the basis for prosecution under O.C.G.A. § 16-10-24 and the argument that detaining defendant under threat of such prosecution tainted the searches was without merit. Clark v. State, 243 Ga. App. 362 , 532 S.E.2d 481 (2000).

Venue. - Because all evidence showed that obstruction offense occurred at the location of the stop and arrest in a particular city, but there was no evidence that the location was within Glynn County as charged, the state failed to prove beyond a reasonable doubt that venue for the offense was properly laid in Glynn County; accordingly, defendant's conviction for misdemeanor obstruction of a law enforcement officer required reversal.

Attack on correctional officer. - Inmate's obstruction of a correctional officer conviction was upheld on appeal, based on sufficient evidence describing how the officer was attacked and the extent of the officer's injuries suffered at the hand of the inmate, and testimony from one of the officer's responding to the altercation describing the altercation; hence, the evidence sufficiently supported the jury's rejection of the inmate's self-defense claim. Pugh v. State, 280 Ga. App. 137 , 633 S.E.2d 439 (2006).

Use of conviction for impeachment. - In a parent's tort action arising from an accusation by store employees that the parent's child stole from the store, the trial court properly refused to strike evidence of an employee's conviction for violating O.C.G.A. § 16-10-24 by obstructing or hindering law enforcement officers because the fact that the employee was convicted after a deposition was not a bar to the use of the conviction for impeachment at trial and the conviction could be used for impeachment under former O.C.G.A. § 24-9-84.1(a)(1) (see now O.C.G.A. § 24-6-609 ) because the violation was a felony punishable by imprisonment for not less than one nor more than five years. Todd v. Byrd, 283 Ga. App. 37 , 640 S.E.2d 652 (2006), overruled on other grounds, Ferrell v. Mikula, 295 Ga. App. 326 , 672 S.E.2d. 7 (2008).

Prior similar act admissible. - Admission of similar transaction evidence in a case charging the defendant with possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30(b) , and obstructing or hindering law enforcement officers, O.C.G.A. § 16-10-24 , was proper because in both the similar transaction and the incident leading to the charges being tried, the defendant was arrested in possession of cocaine and "sale-sized" baggies after seeking to avoid police; the trial court also gave an instruction that the similar transaction evidence was limited to the purpose of showing the defendant's bent of mind in committing the charged offenses. Cotton v. State, 297 Ga. App. 664 , 678 S.E.2d 128 (2009).

Evidence of defendant's statements while resisting arrest admissible. - Defense counsel was not deficient for failing to object to an officer's testimony that while violently resisting arrest, the defendant repeatedly screamed, "I'm not going back to jail," as evidence of these statements demonstrated the defendant's intent to commit the crimes of obstructing and hindering law enforcement officers, and were not rendered inadmissible merely because the statements incidentally put the defendant's character at issue. Bubrick v. State, 293 Ga. App. 502 , 667 S.E.2d 666 (2008).

Efforts to keep police from arresting child sufficient for conviction. - Defendant's challenge to the sufficiency of the evidence to support the convictions for making false statements and misdemeanor obstruction of justice failed because there was evidence that the defendant was involved with and assisted the codefendant in the ruse to keep the police from arresting the defendant's son. Reeves v. State, 346 Ga. App. 414 , 816 S.E.2d 401 (2018).

Sufficient evidence for conviction. - See Manus v. State, 180 Ga. App. 658 , 350 S.E.2d 41 (1986); Salter v. State, 187 Ga. App. 178 , 369 S.E.2d 798 (1988); Patterson v. State, 191 Ga. App. 359 , 381 S.E.2d 754 (1989); Powell v. State, 192 Ga. App. 688 , 385 S.E.2d 772 (1989); Gordon v. State, 199 Ga. App. 704 , 406 S.E.2d 110 (1991); Holloway v. State, 201 Ga. App. 204 , 410 S.E.2d 799 (1991); Hall v. State, 201 Ga. App. 328 , 411 S.E.2d 274 , cert. denied, 201 Ga. App. 903 , 411 S.E.2d 274 (1991); Herren v. State, 201 Ga. App. 509 , 411 S.E.2d 552 (1991); Hendrix v. State, 202 Ga. App. 54 , 413 S.E.2d 232 (1991), overruled on other grounds, Duke v. State, 205 Ga. App. 689 , 423 S.E.2d 427 (1992); Hardwick v. State, 210 Ga. App. 468 , 436 S.E.2d 676 (1993); Onwuzuruoha v. State, 217 Ga. App. 645 , 458 S.E.2d 675 (1995); Imperial v. State, 218 Ga. App. 440 , 461 S.E.2d 596 (1995); Miller v. State, 218 Ga. App. 606 , 462 S.E.2d 630 (1995); Strickland v. State, 221 Ga. App. 516 , 471 S.E.2d 576 (1996); Harris v. State, 222 Ga. App. 83 , 473 S.E.2d 245 (1996); Cunningham v. State, 222 Ga. App. 740 , 475 S.E.2d 924 (1996); Reddin v. State, 223 Ga. App. 148 , 476 S.E.2d 882 (1996); Burk v. State, 223 Ga. App. 530 , 478 S.E.2d 416 (1996); Brown v. State, 224 Ga. App. 42 , 479 S.E.2d 454 (1996); Nunn v. State, 224 Ga. App. 312 , 480 S.E.2d 614 (1997); Pearson v. State, 224 Ga. App. 467 , 480 S.E.2d 911 (1997); Miller v. State, 226 Ga. App. 133 , 486 S.E.2d 368 (1997); Youhoing v. State, 226 Ga. App. 475 , 487 S.E.2d 86 (1997); Veal v. State, 226 Ga. App. 897 , 487 S.E.2d 696 (1997); In re C.W., 227 Ga. App. 763 , 490 S.E.2d 442 (1997); Basu v. State, 228 Ga. App. 591 , 492 S.E.2d 329 (1997); Larkin v. State, 230 Ga. App. 129 , 495 S.E.2d 605 (1998); Leckie v. State, 231 Ga. App. 760 , 500 S.E.2d 627 (1998); Wilson v. State, 233 Ga. App. 688 , 505 S.E.2d 774 (1998); Johnson v. State, 234 Ga. App. 218 , 507 S.E.2d 13 (1998); Pinchon v. State, 237 Ga. App. 675 , 516 S.E.2d 537 (1999); Nichols v. State, 238 Ga. App. 412 , 519 S.E.2d 20 (1999); Richardson v. State, 239 Ga. App. 345 , 521 S.E.2d 239 (1999); Russell v. State, 243 Ga. App. 378 , 532 S.E.2d 137 (2000); Burge v. State, 243 Ga. App. 673 , 534 S.E.2d 132 (2000); Wilder v. State, 243 Ga. App. 807 , 534 S.E.2d 487 (2000); Patterson v. State, 244 Ga. App. 222 , 535 S.E.2d 269 (2000); McLeod v. State, 245 Ga. App. 668 , 538 S.E.2d 759 (2000); Shaw v. State, 247 Ga. App. 867 , 545 S.E.2d 399 (2001); Brackins v. State, 249 Ga. App. 788 , 549 S.E.2d 775 (2001); Evans v. State, 250 Ga. App. 70 , 550 S.E.2d 118 (2001); Adams v. State, 263 Ga. App. 694 , 589 S.E.2d 269 (2003); Bounds v. State, 264 Ga. App. 584 , 591 S.E.2d 472 (2003); Hayes v. State, 281 Ga. App. 749 , 637 S.E.2d 128 (2006).

Defendant not justified in resisting arrest after failing to pay fine. - Because defendant was convicted of a traffic offense and given an alternative sentence of a fine or jail term, defendant was not justified in resisting an officer's attempts to jail the defendant after defendant refused to pay the fine. Scott v. State, 227 Ga. App. 625 , 490 S.E.2d 104 (1997).

Kicking and biting officers sufficient. - Evidence that defendant purposefully kicked and attempted to bite officers as they were assisting in the investigation of a shooting was sufficient to support a conviction. Stepherson v. State, 225 Ga. App. 219 , 483 S.E.2d 631 (1997).

Differences in defendant's and officer's testimony for jury. - Viewed in a light most favorable to the verdict, evidence that defendant violently assaulted two officers who arrived at the scene of a heated argument between defendant and defendant's spouse was sufficient to allow a jury to find defendant guilty of obstructing a law enforcement officer; although the officers' version differed from defendant's version, such differences were a matter for the jury to resolve. Taylor v. State, 231 Ga. App. 73 , 498 S.E.2d 552 (1998).

Resisting arrest in drug transaction. - Construed most favorably to the verdict, the evidence that defendant sold cocaine to undercover officers was sufficient to allow a rational jury to find defendant guilty of selling a controlled substance, selling a controlled substance within 1,000 feet of a public housing project, and resisting arrest. Mikell v. State, 231 Ga. App. 85 , 498 S.E.2d 531 (1998).

Evidence was sufficient to convict defendant of robbery, aggravated assault, felony obstruction of a law enforcement officer, attempting to elude a law enforcement officer and driving under the influence of drugs. Chisholm v. State, 231 Ga. App. 835 , 500 S.E.2d 14 (1998).

Words as sufficient for conviction. - Evidence was sufficient to support a conviction since the defendant told a police officer that "if he saw [him] again, he was going to pop a cap in his ass," which is street slang for shooting somebody. Arnold v. State, 249 Ga. App. 156 , 545 S.E.2d 312 (2001).

Kicking sufficient for conviction. - Evidence that the handcuffed defendant kicked at the arresting officer and threatened to break the officer's leg was sufficient to convict defendant of felony obstruction, as the jury could have reasonably found that the threat of violence and attempts to kick the officer tended to hinder and impede the officer's efforts to secure defendant. Gillison v. State, 254 Ga. App. 232 , 561 S.E.2d 879 (2002).

Throwing a bottle at officer. - Police officer's testimony that defendant threw a bottle at the officer while the officer was trying to protect other officers who were arresting a violent suspect was sufficient evidence to support defendant's conviction of obstruction of a law enforcement officer with violence in violation of O.C.G.A. § 16-10-24(b) . Gibbs v. State, 255 Ga. App. 183 , 564 S.E.2d 789 (2002).

Obstruction of officer with vehicle. - Evidence was sufficient to support defendant's conviction for felony obstruction of a police officer as it showed that the officer, who was assisting the officer's brother in apprehending defendant after defendant was suspected of shoplifting, was in the lawful discharge of police duties, that defendant knew the officer was a police officer, and that defendant knowingly or willfully tried to injure the officer by driving defendant's vehicle while the officer was hanging half-in and half-out of the vehicle. Frayall v. State, 259 Ga. App. 286 , 576 S.E.2d 654 (2003).

Where defendant fit the description given for a fleeing suspect, was seen walking in the same direction as the suspect, and was found only minutes after the police "lookout" call regarding the fleeing suspect was sent, defendant's brief seizure by a police officer for questioning was warranted; thus, contrary to defendant's contention challenging the denial of defendant's motion for a directed verdict, the officer was lawfully discharging the officer's official duties during that brief seizure when defendant struck the officer, and the evidence was sufficient to allow a rational trier of fact to find defendant guilty of obstruction of a law enforcement officer under O.C.G.A. § 16-10-24 . Hamm v. State, 259 Ga. App. 412 , 577 S.E.2d 85 (2003).

Obstruction of jail detention officers. - Defendant's convictions of obstruction of peace officers, O.C.G.A. § 16-10-24 , were supported by sufficient evidence as the evidence indicated that defendant was involved in an altercation with jail detention officers in which an officer was physically injured. Williams v. State, 260 Ga. App. 286 , 581 S.E.2d 313 (2003).

Obstruction by giving false information. - Evidence that defendant gave police a fictitious name and social security number when police questioned defendant about a burglary was sufficient to sustain defendant's conviction of burglary and obstruction of a law enforcement officer. Wilson v. State, 261 Ga. App. 576 , 583 S.E.2d 243 (2003).

Defendant committed obstruction knowingly and willfully. - Evidence was sufficient to support defendant's conviction for obstruction of a law enforcement officer, as the state proved defendant committed the obstruction act knowingly and willfully, and that the officer was lawfully discharging the officer's duties at the time of the obstruction; the state was not also required to prove the underlying offense. Mai v. State, 259 Ga. App. 471 , 577 S.E.2d 288 (2003).

Evidence was legally sufficient to support the five convictions against defendant for obstruction of a law enforcement officer as it showed defendant twice obstructed officers by fleeing, twice obstructed officers by offering to do violence to their persons, and once obstructed an officer by doing violence to the officer, all while committing crimes during a six-week period. Brown v. State, 259 Ga. App. 819 , 578 S.E.2d 516 (2003).

Defendant obstructed an officer where defendant consented to the deputy's entry into the home and defendant knowingly and willfully grabbed the deputy's arm to stop the deputy from arresting another occupant of the dwelling. Schroeder v. State, 261 Ga. App. 879 , 583 S.E.2d 922 (2003).

Testimony from an eyewitness at the scene that the eyewitness heard suspicious noises in the adjacent government offices, which were closed for business for the day, then saw defendant flee from police while removing items from defendant's pocket, when coupled with the discovery of 169 quarters which were found in the immediate vicinity of the tree where defendant was apprehended, the presence of tools at the crime scene, visible pry marks on the door which defendant attempted to open, and the destroyed gum ball machines, authorized the jury to infer that although defendant did not have the tools in defendant's possession, defendant used them to break into the offices, steal the money from the destroyed machines, and attempt to flee the police and avoid apprehension; thus, defendant's convictions for burglary, possession of tools for the commission of a crime, interference with government property, and obstruction of an officer were all affirmed. Harris v. State, 263 Ga. App. 866 , 589 S.E.2d 631 (2003).

Striking an officer sufficient for obstruction. - There was no evidence that the arresting officer assaulted defendant first, but the appellate court concluded that the evidence was sufficient for a rational trier of fact to find defendant guilty beyond a reasonable doubt of obstruction of an officer by refusing to obey the officer's lawful commands and by striking the officer in the face. Dudley v. State, 264 Ga. App. 845 , 592 S.E.2d 489 (2003).

Obstruction by a juvenile. - State's evidence was sufficient to find juvenile defendant committed criminal trespass, obstructed a police officer, and interfered with government property, and the juvenile court properly adjudicated the juvenile delinquent; the juvenile threw an egg at an officer's car damaging a plastic strip on the car window, broke at least two windows in the police substation, and obstructed an officer by fleeing after the officer was identified and ordered defendant to stop. In the Interest of M.M., 265 Ga. App. 381 , 593 S.E.2d 919 (2004).

After the defendant was lawfully arrested for attempted possession of cocaine, the defendant was not justified in obstructing the police and resisting arrest, and thus the evidence supported the defendant's conviction for misdemeanor obstruction of justice under O.C.G.A. § 16-10-24(a) . Massey v. State, 267 Ga. App. 482 , 600 S.E.2d 437 (2004).

Evidence sufficient for felony obstruction of officer. - Evidence was sufficient to support the defendant's conviction for felony obstruction of an officer in violation of O.C.G.A. § 16-10-24(b) since the issue of whether the police officers provided inconsistent testimony was for the jury to decide, the defendant admitted that the defendant knew that the individual who defendant struck was a police officer, there was no requirement of proving actual injury as an element of the offense, and the officers were in lawful discharge of their duties at the time of the alleged obstruction because the officers had probable cause to arrest the defendant on a probation violation warrant; upon the officer approaching the defendant, the defendant fled and the defendant struggled, punched, and hit the officers as the officers tried to arrest the defendant. Phillips v. State, 267 Ga. App. 733 , 601 S.E.2d 147 (2004).

Evidence sufficient for misdemeanor obstruction. - Evidence was sufficient to support a conviction of misdemeanor obstruction of a law enforcement officer because, when officers came to defendant's home to execute an arrest warrant on a third party, defendant tried to shut the door, but officers pushed the door open, forcing defendant into the front room, where defendant yelled at the officers, stood face-to-face with one officer while yelling, pointed a finger in the face of another officer, and defendant also blocked a hallway, forcing officers to move defendant to the side so that they could search the rest of the home and defendant was told several times to sit down and remain in one place, but was uncooperative. Cooper v. State, 270 Ga. App. 346 , 606 S.E.2d 869 (2004), overruled on other grounds, Stryker v. State, 297 Ga. App. 493 , 677 S.E.2d 680 (2009).

Misdemeanor obstruction of a law enforcement officer conviction was supported by sufficient evidence because: (1) defendant refused to cooperate when officers requested a pat down; (2) the officer then told defendant that defendant was under arrest for obstruction and ordered the defendant to turn around and place defendant's hands behind defendant's back; (3) defendant turned around, but did not follow the officer's instructions, choosing instead to grab a rail on top of the van; (4) defendant continued to hold on to the rail despite the officers' several requests for the defendant to place defendant's hands behind defendant's back; (5) the officer attempted to physically place defendant's hands behind defendant's back but could not do so because defendant continued to resist by keeping defendant's hands on the rail; and (6) a second officer showed defendant a can of pepper spray and, eventually, used the pepper spray on defendant, which caused defendant to chase the officer, and punch the officer. Wilson v. State, 270 Ga. App. 555 , 607 S.E.2d 197 (2004).

Sufficient evidence supported defendant's conviction for misdemeanor obstruction of a police officer as the evidence showed that following the traffic stop of defendant's vehicle, defendant, who was handcuffed, fled the scene, requiring that officers pursue and apprehend defendant. Kates v. State, 271 Ga. App. 326 , 609 S.E.2d 710 (2005).

Evidence supported defendant's rape, aggravated sodomy, aggravated assault, criminal trespass, misdemeanor obstruction of a law enforcement officer, felony obstruction of a law enforcement officer, and possession of marijuana conviction because: (1) a victim testified that defendant choked her, slammed her around a room, and raped and sodomized her, then drank a beer, took her BC powder packets, and a cell phone, and left; (2) defendant fled from the police, kicked two officers, and had marijuana, BC packets, and a cell phone on his person; (3) defendant's DNA matched the DNA on the beer can; (4) a nurse testified that the victim's bruise was consistent with strangulation; and (5) a doctor testified that the victim's injuries were consistent with rape and sodomy. Lewis v. State, 271 Ga. App. 744 , 611 S.E.2d 80 (2005).

Because the defendant ignored the officers' requests to provide identification, and instead engaged in a fight and wrestling match with the officers in an attempt to get to a brother's residence, while a search warrant was being executed, the evidence was sufficient to support the defendant's conviction for misdemeanor obstruction in violation of O.C.G.A. § 16-10-24(a) ; it was not an inconsistent verdict that the jury acquitted the defendant of felony obstruction charges under O.C.G.A. § 16-10-24(b) as the jury could have found that the conduct did not rise to the level of "offering and/or doing violence" to the officer's person. Jones v. State, 276 Ga. App. 66 , 622 S.E.2d 425 (2005).

Evidence that the defendant failed to comply with the officers' request that the defendant answer the door was sufficient to support the defendant's conviction for misdemeanor obstruction. Lee v. State, 347 Ga. App. 508 , 820 S.E.2d 147 (2018).

Defendant's motion for a directed verdict of acquittal was properly denied as the evidence was sufficient to convict the defendant of two misdemeanor counts of obstructing a law enforcement officer because there was ample testimony about the existence and purpose of the order pursuant to which they assisted the deputies in taking the defendant into custody for transport to a mental health facility; the defendant refused to comply with the officers' verbal commands, and began fighting with the officers when the officers tried to detain the defendant; the defendant hit, kicked, and scratched the officers; and the officers and the defendant fell to the ground, and the defendant continued fighting until the officers were able to gain control of the defendant. Gille v. State, 351 Ga. App. 875 , 833 S.E.2d 573 (2019).

Evidence was sufficient to support the conviction for misdemeanor obstruction of an officer as the captain stated the captain was a law enforcement officer while displaying a badge and informed the defendant that the captain was acting on behalf of the property owners, authorizing the jury to conclude that the defendant had the requisite knowledge of the captain's identity, and testimony that the captain directed the defendant to stop filming or leave three times and told the defendant that failure to comply would result in an arrest before the captain forced the defendant from the venue while the defendant struggled authorized the jury to conclude that the defendant was given adequate time to comply. Tisdale v. State, 354 Ga. App. 735 , 841 S.E.2d 82 (2020).

Refusal to allow entrance into home sufficient. - Evidence supported defendant's conviction of misdemeanor obstruction of a law enforcement officer because: (1) an officer went to a residence to perform a safety check after a 9-1-1 hang-up call was received from the residence; (2) comments made to the officer by a child trying to climb out of a front window led the officer to believe that a domestic violence incident might be in progress inside the residence; (3) the officer entered the home and saw defendant, who uttered profanities, walked toward the officer and ordered the officer out of the house, and the officer then stepped outside the house; (4) after another officer arrived, the officers told defendant that they needed to enter the house to investigate the call, but defendant refused to allow the officers into the house; and (5) eventually, the officers were required to arrest defendant to enter the house. Berrian v. State, 270 Ga. App. 582 , 608 S.E.2d 540 (2004).

Obstruction by failing to remain in vehicle. - Evidence that defendant repeatedly exited defendant's vehicle against the officer's orders to remain seated in the vehicle was sufficient to sustain defendant's conviction for misdemeanor obstruction. Turner v. State, 274 Ga. App. 731 , 618 S.E.2d 607 (2005).

Because the defendant acknowledged hunting doves in an open field without a hunting license and "fading" into the woods when the rangers approached, the rangers had a reasonable and articulable suspicion that illegal activity had occurred; consequently, the defendant's Fourth Amendment rights against unreasonable search and seizure were not violated and the trial court properly denied the defendant's motion for a new trial on the charges of illegal hunting and obstruction. Sharp v. State, 275 Ga. App. 487 , 621 S.E.2d 508 (2005).

Fighting with officer during arrest sufficient. - Defendant's conviction of felony obstruction of a law enforcement officer was supported by sufficient evidence as the defendant kicked an officer in the groin and violently struggled with the officer while the officer was placing the defendant under arrest. Mayfield v. State, 276 Ga. App. 544 , 623 S.E.2d 725 (2005).

Intentional or accidental striking of officer. - Evidence supported the defendant's conviction for malice murder, burglary, and hindering a police officer because the defendant was at the back door of the mother's home without authorization, and fled when an officer tried to handcuff the defendant, the defendant's mother was found dead from massive head injuries, and the mother's rings, a lawn mower blade, and a hatchet were found on the defendant's person or stashed in bags outside the home. Smith v. State, 279 Ga. 172 , 611 S.E.2d 1 (2005).

Evidence indicating that while officers were attempting to arrest the defendant in a domestic dispute, the defendant, after intentionally striking the victim one last time, intentionally punched one of the officers and then, intentionally or accidentally, struck the other with an elbow, was sufficient to support convictions for felony obstruction of a law enforcement officer and simple battery. Pinkston v. State, 277 Ga. App. 432 , 626 S.E.2d 626 (2006).

Striking and kicking sufficient for conviction. - Evidence was sufficient to support the defendant's O.C.G.A. § 16-10-24(b) conviction for felony obstruction of a police officer after the officer tried to arrest the defendant on an outstanding warrant and after the officer was identified and ordered defendant to stop, the defendant struck and kicked the police officer as the defendant attempted to flee. Panzner v. State, 273 Ga. App. 868 , 616 S.E.2d 201 (2005).

Defendant's conviction for misdemeanor obstruction was supported by sufficient evidence which established that when an officer activated the patrol vehicle's flashing blue lights, giving a visual signal for the defendant to remain stopped, the defendant fled from the scene and led the officers on a chase until defendant was apprehended and arrested. Prather v. State, 279 Ga. App. 873 , 633 S.E.2d 46 (2006).

Obstruction of prison guards. - Obstruction of a prison guard conviction was upheld on appeal as sufficient evidence was provided by the prison-guard witnesses; thus, a psychologist's testimony regarding the defendant's competency did not influence the outcome of the trial. Griffin v. State, 281 Ga. App. 249 , 635 S.E.2d 853 (2006).

Given the evidence provided by law enforcement that: (1) the defendant hindered and obstructed one officer in the lawful discharge of that officer's duties while the officer went to check on the welfare of the defendant's wife; (2) the defendant's act of resisting the other officer while that officer was arresting the defendant; and (3) the defendant's act of breaking off the interior door handle of the patrol vehicle and forcing the vehicle's window off the window's frame, the defendant's convictions for both felony and misdemeanor obstruction of an officer and a felony count of interfering with government property were upheld on appeal. Meeker v. State, 282 Ga. App. 77 , 637 S.E.2d 806 (2006).

Given evidence from an ensuing police officer identifying the defendant as the driver of the vehicle stopped, and because the jury was the judge of the credibility of the witnesses presented at trial, and was authorized to reject the defendant's alibi defense, sufficient evidence was presented to support the defendant's convictions for reckless driving, failure to maintain a lane, driving with defective equipment, fleeing or attempting to elude a police officer, and obstruction of a police officer. Daniel v. State, 282 Ga. App. 291 , 638 S.E.2d 430 (2006).

Despite the defendant's challenge to the sufficiency of the evidence, specifically, that no evidence showed the malice element of a cruelty-to-children offense, and that the evidence failed to show the defendant harmed the police officer to support an obstruction offense, convictions on those offenses were upheld on appeal as: (1) the severity of the bite marks inflicted on the child victim allowed the court to infer malice; (2) actual harm to the officer was not an essential element of an obstruction charge; and (3) the defendant's act of swinging at the officer's face during an effort to resist arrest supported an obstruction. Sampson v. State, 283 Ga. App. 92 , 640 S.E.2d 673 (2006).

Spitting on officer sufficient. - Evidence supported the defendant's conviction of obstructing or hindering a law enforcement officer by spitting on the officer; although the defendant denied spitting and argued that only two witnesses had testified otherwise, a fact could be established by one witness, and credibility was a jury matter. Dixon v. State, 285 Ga. App. 211 , 645 S.E.2d 692 (2007).

Evidence adduced at trial authorized any rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony obstruction of law enforcement officers in violation of O.C.G.A. § 16-10-24(b) because a police officer testified that the defendant interfered with the officer's attempts to interview the defendant's daughter and her mother after the officer was dispatched to the defendant's home in response to a domestic disturbance call, that the defendant ordered the officer to leave, and that the defendant approached the officer and took up a fighting stance; the officer was forced to wrestle the defendant to the ground in order to handcuff the defendant, and the defendant spat into the officer's face as the officer was putting the defendant in the patrol car. Andrews v. State, 307 Ga. App. 557 , 705 S.E.2d 319 (2011).

Testimony of the arresting officer that defendant attempted to spit on the arresting officer was sufficient to support a charge of misdemeanor obstruction. Williams v. State, 307 Ga. App. 675 , 705 S.E.2d 906 (2011).

Obstruction of prison guards. - When a deputy testified that the defendant resisted the deputy's efforts to break up a prison fight, then turned on the deputy, punched the deputy, and swung at the deputy repeatedly, injuring the deputy, there was sufficient evidence of mutiny in a penal institution and felony obstruction of an officer; the trial court was authorized under O.C.G.A. § 16-2-6 to infer from the circumstances that the defendant both knowingly and willfully obstructed the deputy by the use of violence and intended to cause the deputy serious bodily injury by striking the deputy with a fist, and under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), it could rely solely on the deputy's account of the events. Butler v. State, 284 Ga. App. 802 , 644 S.E.2d 898 (2007).

Because sufficient evidence was presented that the defendant physically assaulted an off-duty sheriff's officer prior to arrest and continued to resist and obstruct the officer's official duties thereafter, the defendant was properly denied an acquittal and a new trial; moreover, given that the trial court properly charged the jury on the obstruction offense, explaining that a person committed the offense by knowingly and willfully obstructing or hindering a law enforcement officer in the lawful discharge of that officer's official duties, nothing beyond such was required. Helton v. State, 284 Ga. App. 777 , 644 S.E.2d 896 (2007).

Because: (1) the trial court did not err in admitting certain identification evidence alleged to be hearsay, as testimony relative to the identification was not offered for the truth of the matter asserted; (2) the defendant's requested instruction was not tailored to the facts and was potentially confusing; and (3) the defendant's character was not placed in issue, convictions of armed robbery, hijacking a motor vehicle, and obstruction were all upheld. Jennings v. State, 285 Ga. App. 774 , 648 S.E.2d 105 (2007), cert. denied, No. S07C1576, 2007 Ga. LEXIS 667 (Ga. 2007).

Given evidence that the defendant attempted to forcefully resist being handcuffed and threatened the officers as the officers were exercising the officers' lawful duties, that evidence was sufficient to find the defendant guilty of obstructing a law enforcement officer. Robinson v. State, 288 Ga. App. 219 , 653 S.E.2d 810 (2007).

Given the evidence of the defendant's effort to resist law enforcement officers, which hindered the officers in carrying out the officers' duties, the defendant's misdemeanor obstruction of a law enforcement officer convictions were upheld on appeal as supported by sufficient evidence. Lipsey v. State, 287 Ga. App. 835 , 652 S.E.2d 870 (2007).

Because the testimony from the deputy named in the challenged count charging the defendant with felony obstruction testified that the defendant was making a scene, hollering, cussing, carrying on, kicking, screaming, resisting arrest, pulling away, and attempting to kick someone in the crowd, which was confirmed by the testimony of a second deputy, sufficient evidence was presented to support the felony obstruction charge. Owens v. State, 288 Ga. App. 771 , 655 S.E.2d 244 (2007), cert. denied, 2008 Ga. LEXIS 274 (Ga. 2008).

Altering Facebook page sufficient for conviction. - Evidence that the defendant's creation of a fake Facebook account after the child was reported missing resulted in three investigators wasting twelve hours looking in the wrong direction for the juvenile and hindered law enforcement's ability to track the child's possible whereabouts for about six hours was sufficient to support the defendant's conviction for obstruction of justice. Libri v. State, 346 Ga. App. 420 , 816 S.E.2d 417 (2018).

Providing false identification as obstruction. - Given evidence that the defendant: (1) knowingly provided the officer with a false name and date of birth; (2) failed to provide written identification when asked to do so; and (3) refused to respond when the police repeatedly knocked and telephoned, the defendant's obstruction conviction, and hence, the denial of a directed verdict of acquittal, were supported by the facts. Moreover, the trial court properly excluded a letter that the defendant claimed explained or justified the aforementioned actions as irrelevant. Williams v. State, 289 Ga. App. 402 , 657 S.E.2d 556 (2008).

Because direct eyewitness testimony from three eyewitnesses supported a finding that defendant struck a correctional officer while that officer was attempting to handcuff defendant, this evidence was sufficient to sustain defendant's conviction of felony obstruction of an officer. Evans v. State, 290 Ga. App. 746 , 660 S.E.2d 841 (2008).

Sufficient evidence supported convictions of aggravated assault, aggravated assault on a peace officer, obstruction of a law enforcement officer, interference with government property, and criminal trespass after the defendant admitted obstructing officers and damaging a patrol car and the victim's vehicle; although the defendant denied assaulting the victim and the responding officer, the jury was authorized to reject the defendant's testimony. Gartrell v. State, 291 Ga. App. 21 , 660 S.E.2d 886 (2008).

Providing false identification as obstruction. - Evidence was sufficient to sustain the defendant's conviction for giving false identifying information to and obstruction of law enforcement officers engaged in the lawful discharge of their official duties, O.C.G.A. §§ 16-10-24 and 16-10-25 . When defendant gave false identifying information to officers after a traffic stop, the defendant provided the officers with probable cause for arrest; it followed that the evidence was sufficient to sustain the defendant's conviction. Smith v. State, 294 Ga. App. 761 , 669 S.E.2d 735 (2008).

Testimony of an arresting officer that the defendant acted as if the defendant were going to flee and generally refused to cooperate with police, and that this conduct hindered the officer in making the arrest was sufficient to convict the defendant of obstruction of an officer. Frasier v. State, 295 Ga. App. 596 , 672 S.E.2d 668 (2009).

With regard to a defendant's convictions for obstruction of a police officer and other related crimes, there was sufficient evidence to support the convictions based on the single testimony of the officer involved. Because it was the function of the jury to determine the credibility of witnesses and weigh any conflict in the evidence, the testimony of a single witness is generally sufficient to establish a fact; therefore, the testimony of the police officer who was involved in the altercation with the defendant was sufficient evidence for the jury to convict the defendant. Whatley v. State, 296 Ga. App. 72 , 673 S.E.2d 510 (2009).

Threats as sufficient for obstruction. - As a defendant offered to do violence to police officers when the defendant threatened to kill the officers while being searched, the evidence was sufficient to find the defendant guilty of felony obstruction of an officer. Steillman v. State, 295 Ga. App. 778 , 673 S.E.2d 286 (2009).

An officer arrested the defendant, whose vehicle was stopped on a road, for refusing to comply with the officer's order to leave the area. The evidence was sufficient to convict the defendant of obstruction of a police officer in violation of O.C.G.A. § 16-10-24(a) as the state proved that the officer was engaged in the lawful discharge of the officer's duties with evidence that the officer was responding to a 9-1-1 call reporting that the defendant had followed the frightened caller's vehicle to the caller's home. West v. State, 296 Ga. App. 58 , 673 S.E.2d 558 (2009), overruled on other grounds, 2019 Ga. LEXIS 22 (Ga. 2019).

An officer's testimony that the defendant struggled with both the officer and a second officer at a jail before the officers could restrain the defendant was sufficient to support the defendant's conviction of obstructing the non-testifying officer. Mackey v. State, 296 Ga. App. 675 , 675 S.E.2d 567 (2009).

Obstruction by failing to come out of home. - Defendant was a suspect in a shooting. Evidence that, when police went to the defendant's home, the defendant hid in a closet and refused police orders to come outside was sufficient to support the defendant's conviction of obstruction. Spencer v. State, 296 Ga. App. 828 , 676 S.E.2d 274 (2009).

Police discharging official duties when responding to 911 call. - Contrary to the defendant's claim, police officers were lawfully discharging their official duties when the officers responded to a 911 call by the defendant's mother regarding the defendant's suicidal and erratic behavior and, thus, the evidence supported the defendant's conviction for obstructing law enforcement. Copley v. State, 347 Ga. App. 309 , 819 S.E.2d 294 (2018).

Failure to obey officer's orders. - Defendant's conviction for misdemeanor obstruction was supported by the evidence which showed that after learning that the defendant's girlfriend had been detained for shoplifting and being told by the off-duty police officer who had detained the girlfriend that the defendant should not move the girlfriend's car as the officer needed the car for the officer's investigation, the defendant had a whispered conversation with the girlfriend after which the defendant had a friend remove the car from the parking lot, and that it took over an hour for the defendant to have the car returned as directed by the officer; the state was not required to prove forcible resistance or a threat of violence. Stryker v. State, 297 Ga. App. 493 , 677 S.E.2d 680 (2009).

With regard to a defendant's convictions for improper lane change, serious injury by vehicle while driving under the influence, and misdemeanor obstruction of an officer, there was sufficient evidence to support the convictions based on the state disproving the defendant's affirmative defense of accident that the bad weather and alleged malfunctioning brakes caused the single-car crash, an officer's testimony that the defendant attempted to leave the scene several times, and the evidence of the defendant's vehicle passenger suffering a severe injury to the left eye after the eye was forced out of the eye socket. It was unnecessary to show that the passenger's eye was permanently rendered useless. Wells v. State, 297 Ga. App. 153 , 676 S.E.2d 821 (2009).

Obstruction of prison guards. - Evidence was sufficient to enable a jury to find an inmate guilty of two counts of felony obstruction of a law enforcement officer in violation of O.C.G.A. § 16-10-24 beyond a reasonable doubt because, during a prison disciplinary report hearing, the inmate became loud and agitated and two officers were instructed to remove the inmate from the hearing room and place the inmate in a nearby holding cell; the inmate resisted by pulling from side to side, and then resisted being placed in the holding cell by repeatedly kicking the officers, causing the officers to wrestle the inmate to the floor to subdue the inmate. Cobble v. State, 297 Ga. App. 423 , 677 S.E.2d 439 (2009).

Evidence supported the defendant's conviction for obstruction of an officer as officers shouted to the defendant to show the officers the defendant's hands, but the defendant did not respond. The defendant resisted when officers tried to put handcuffs on the defendant and the officers were forced to wrestle the defendant to the ground before the officers could handcuff the defendant. Dulcio v. State, 297 Ga. App. 600 , 677 S.E.2d 758 (2009).

Evidence that after being arrested, the defendant head-butted an officer in the face and yelled death threats at the officer was sufficient to convict the defendant of obstruction of an officer, O.C.G.A. § 16-10-24(a) , and terroristic threats, O.C.G.A. § 16-11-37(a) . Bradley v. State, 298 Ga. App. 384 , 680 S.E.2d 489 (2009).

Officer who responded to a 9-1-1 call regarding a victim being harassed by the defendant testified that the officer repeatedly instructed the defendant to calm down, to stop being loud and irate, and to step back from where the officer was interviewing the victim; the defendant was arrested for not complying. As the jury was entitled to find that the defendant's refusal to obey the officer's commands hindered or obstructed the officer, the evidence was sufficient to support the defendant's conviction of obstruction of a law enforcement officer. Mayhew v. State, 299 Ga. App. 313 , 682 S.E.2d 594 (2009), cert. denied, No. S09C2059, 2009 Ga. LEXIS 786 (Ga. 2009).

Use of rake to obstruct officer. - Evidence supported the defendant's felony conviction for obstruction of an officer under O.C.G.A. § 16-10-24(b) . The defendant offered to do violence to the person of an officer by swinging a rake at the officer in a threatening manner when the officer sought to approach the defendant to have the defendant move from blocking the officer's vehicle. Wilcox v. State, 300 Ga. App. 35 , 684 S.E.2d 108 (2009).

Evidence was sufficient to support a defendant's conviction for felony obstruction of a law enforcement officer in violation of O.C.G.A. § 16-10-24(b) : the defendant, incarcerated in a county jail, repeatedly refused to obey a corrections officer's commands to take only one food tray at meal time, struck the officer, wrestled the officer to the floor, and choked the officer until the defendant was tasered. Williams v. State, 301 Ga. App. 731 , 688 S.E.2d 650 (2009).

Evidence that the defendant, age 35, met a girl online whom the defendant believed was 15, that the defendant made numerous comments about how the defendant could get in trouble or go to jail, that the defendant engaged in sexually explicit conversations and directed the child to pornography sites showing black men having sex with white women, that the defendant drove to an arranged meeting place, and, that, when officers appeared, the defendant fled, was sufficient to convict defendant of violating O.C.G.A. §§ 16-4-1 (attempt), 16-6-4 (child molestation), 16-6-5 (enticement of a child), and 16-10-24 (obstruction). Smith v. State, 306 Ga. App. 301 , 702 S.E.2d 211 (2010).

Evidence was sufficient to show beyond a reasonable doubt that defendant obstructed an officer in the lawful discharge of the officer's official duties in violation of O.C.G.A. § 16-10-24(a) when the arresting officer observed defendant waiving a weapon around inside a bar, near a waitress and eventually near the officer personally, defendant disobeyed the officer's commands to drop the weapon and only complied when the officer engaged the defendant with a threat of force, and when the officer attempted to arrest defendant for disorderly conduct, defendant resisted. Moreover, defendant's behavior was threatening enough to compel the officer to draw a weapon and to order defendant to lie on the floor, facts from which the court could have inferred the officer was in reasonable fear of injury and thus had probable cause to arrest defendant for disorderly conduct, despite the lack of testimony from the bar owner or the waitress. Zeger v. State, 306 Ga. App. 474 , 702 S.E.2d 474 (2010).

Elbowing an officer as obstruction. - Officer's second-tier Terry frisk of defendant did not constitute an illegal detention considering all of the circumstances including the defendant's repeated refusal to keep the defendant's hands away from the pockets of the defendant's baggy clothes at the officer's request, defendant's nervous demeanor, the presence of two companions, and the officer's knowledge of violent crime in the area. Therefore, the defendant was not justified in elbowing the officer and resisting arrest. Santos v. State, 306 Ga. App. 772 , 703 S.E.2d 140 (2010).

Trial court did not err in convicting the defendant of obstruction of an officer in violation of O.C.G.A. § 16-10-24 because the evidence authorized the jury to find that the defendant had obstructed or hindered two officers; there was evidence that although the defendant had been informed of the purpose of the encounter, the defendant persisted in refusing to provide a driver's license, assumed a physically aggressive stance, and refused to comply with commands to stop fighting or resisting, and there also was evidence that after being informed that the defendant was under arrest for obstruction, the defendant physically resisted the arrest. Edwards v. State, 308 Ga. App. 569 , 707 S.E.2d 917 (2011).

Evidence was sufficient to permit a rational trier of fact to find the defendant guilty of felony obstruction of a law enforcement officer in violation of O.C.G.A. § 16-10-24(b) because the defendant bit two officers and kicked one several times in the abdomen as the officers were attempting to arrest the defendant; so, the evidence clearly established that the defendant was "offering or doing violence" to the officers at the time of the obstruction. White v. State, 310 Ga. App. 386 , 714 S.E.2d 31 (2011).

Defendant's conviction for misdemeanor obstruction of a law enforcement officer, in violation of O.C.G.A. § 16-10-24(a) , was supported by sufficient evidence as the defendant was advised by an officer that the defendant was under arrest, whereupon the defendant resisted the officer's handcuffing attempts, ran from the officer, and failed to comply with the directive to stop. Jenkins v. State, 310 Ga. App. 811 , 714 S.E.2d 410 (2011).

Evidence that police responded to a home to investigate a crime after speaking to an injured man, that the officer saw the defendant standing with the defendant's hands concealed in a baggy jacket and instructed the defendant, whom the officer thought might be armed, to display the defendant's hands, and that the defendant failed to comply and attacked the officer supported the defendant's conviction for felony obstruction of an officer. Alvarez v. State, 312 Ga. App. 552 , 718 S.E.2d 884 (2011).

Evidence was sufficient for the jury to find defendant guilty of obstructing a police officer, in violation of O.C.G.A. § 16-10-24(a) , because defendant impeded the officer in the discharge of the officer's duties, and the defendant hindered the officer not just by the defendant's arguments and obstinacy, but also by placing both defendant's and the officer's safety at risk by refusing to return to defendant's vehicle during a traffic stop. Timberlake v. State, 315 Ga. App. 693 , 727 S.E.2d 516 (2012).

Evidence was sufficient to support the defendant's conviction for felony obstruction of an officer because the record showed that the defendant pushed the officer and that the officer suffered scratches on a hand and knee as a result. Arnold v. State, 315 Ga. App. 798 , 728 S.E.2d 317 (2012).

Evidence was sufficient to support the defendant's conviction for obstruction of an officer as the officer testified that the officer was unable to complete the search of the defendant prior to the defendant's arrest because the defendant had been swinging at the officer's head and the officer needed to gain control of the situation; there was no indication that the officer was acting unlawfully. Brown v. State, 320 Ga. App. 12 , 739 S.E.2d 32 (2013).

Defendant's conviction for obstruction was supported by evidence the defendant fled and thereby knowingly and wilfully hindered police officers in the lawful discharge of the officers' official duties. Hughes v. State, 323 Ga. App. 4 , 746 S.E.2d 648 (2013).

Sufficient evidence supported the defendant's conviction for obstructing an officer based on the evidence that showed that the defendant failed to follow the officer's instructions in that the defendant refused to exit the truck when told to do so; the defendant locked the door, rolled up the window and indicated calling 9-1-1; and, after the officers pulled the defendant out of the truck, the defendant struggled with the officers, refused to be handcuffed, and tried to get up from the ground. Taylor v. State, 326 Ga. App. 27 , 755 S.E.2d 839 (2014).

Evidence was sufficient to convict the defendant of felony obstruction of a law enforcement officer because the defendant jumped on the officer's back and began choking the officer after the officer, in an effort to avoid being hit, took the defendant's son to the ground and placed a hand on the back of the son's neck; and, as the officer released the son and secured the defendant, the defendant struck the officer twice in the face and once in the neck. McMullen v. State, 325 Ga. App. 757 , 754 S.E.2d 798 (2014).

Based on evidence that the defendant's conduct in hollering and cursing outside the house prevented an officer from continuing to photograph the scene and going inside to collect evidence and caused another officer to stop the officer's activities inside the house and come outside to assist, a rational trier of fact could have concluded that the defendant knowingly and willingly hindered the officer in the lawful charge of duties for purposes of a conviction for obstruction of an officer. Johnson v. State, 330 Ga. App. 75 , 766 S.E.2d 533 (2014).

Evidence was sufficient to convict the defendant of felony obstruction, possession of a knife during the commission of a felony, and disorderly conduct because the defendant slammed the refrigerator door twice, breaking items stored in the door; the victim called 9-1-1 seeking assistance for a domestic dispute in progress; when one of the responding officers told the defendant that the defendant would have to leave the house as the victim did not want the defendant living there, the defendant told the officer that the officer could not make the defendant leave; and, when the officer unsnapped a taser from the taser's holster and approached the defendant, the defendant grabbed a knife with an eight-inch blade and threatened the officers with the knife. Owens v. State, 329 Ga. App. 455 , 765 S.E.2d 653 (2014).

Officer's testimony that the defendant's heel grazed from the officer's knee cap down the officer's leg to the ankle, leaving a red mark and causing the officer's leg to sting, supported the defendant's conviction for obstruction of a law enforcement officer. Glispie v. State, 335 Ga. App. 177 , 779 S.E.2d 767 (2015), aff'd in part and rev'd in part, 300 Ga. 128 793 S.E.2d 381 (Ga. 2016).

Evidence was sufficient to convict the defendant of three counts of felony obstruction because a jury could reasonably conclude that, when the defendant cried out immediately after the single shot was fired by the defendant's grandfather, the defendant was encouraging the grandfather to discharge the revolver for a second time at or near the officers before they had succeeded in returning to safety, and was thus offering violence to those officers; and, when the defendant shouted out immediately after the single shot was fired, the arresting deputies were forced to extinguish their flashlights so as to prevent being seen and shot by the grandfather, thus hindering their efforts to secure the defendant's arrest. Hoglen v. State, 336 Ga. App. 471 , 784 S.E.2d 832 (2016).

Evidence was sufficient to convict the defendant of misdemeanor obstruction of a law enforcement officer because, by resisting the officers as the officers performed the officers' duty of investigating the domestic disturbance call, the defendant obstructed or hindered the officers. Haygood v. State, 338 Ga. App. 189 , 789 S.E.2d 404 (2016).

Evidence insufficient to support conviction. - Since the defendant made neither a verbal nor physical threat of violence to the officer but was merely obnoxious and contemptuous, the evidence was insufficient to support a conviction for obstructing a law enforcement officer. Moccia v. State, 174 Ga. App. 764 , 331 S.E.2d 99 (1985).

Since there was no evidence showing that defendant's arrest was lawful, defendant had the right to resist with all force necessary for that purpose, and defendant's conviction for violating O.C.G.A. § 16-10-24 was not authorized. Woodward v. State, 219 Ga. App. 329 , 465 S.E.2d 511 (1995).

Although the defendant fled at the sight of the police, there was no evidence that the officers called out to the defendant to halt or that defendant failed to submit to a show of lawful authority; therefore, conviction under O.C.G.A. § 16-10-24 was not warranted. Porter v. State, 224 Ga. App. 276 , 480 S.E.2d 291 (1997).

When the evidence established that the officer never had the opportunity to turn on the officer's emergency lights or siren when following defendant's vehicle, to issue a verbal command within earshot of defendant, or otherwise to communicate a command for defendant to halt, there was insufficient evidence to support a conviction for obstruction of an officer. Phillips v. State, 269 Ga. App. 619 , 604 S.E.2d 520 (2004).

Evidence was insufficient to convict the defendant of obstructing a law enforcement officer; the officer, though following the defendant in a marked patrol car, had never activated the car's emergency lights or siren or attempted to stop the defendant, and once the defendant stopped the car the defendant was driving and ran, the officer did not order the defendant to stop. Williams v. State, 285 Ga. App. 190 , 645 S.E.2d 676 (2007).

Evidence did not support the defendant's conviction of obstruction of a law enforcement officer since the only evidence of obstruction was that the defendant did not open the door to police officers fast enough when the officers they came to the defendant's house to look for a missing juvenile; there was no evidence that the defendant knew of an ongoing investigation or that the defendant was attempting "knowingly and willfully" to impede such an investigation. Beckom v. State, 286 Ga. App. 38 , 648 S.E.2d 656 (2007).

On a summary judgment motion, under 42 U.S.C. § 1983 excessive force plaintiff arrestee's version of the facts, taking the facts in the light most favorable to the arrestee as a non-movant, no reasonable officer could have believed that probable cause existed to arrest plaintiff for a violation of O.C.G.A. § 16-10-24(a) because: (1) ten minutes elapsed since the alleged aggressor in the domestic violence dispute had been handcuffed and placed in the patrol car; (2) the arrestee patiently waited after approaching an officer standing outside for a few minutes before making a request that law enforcement vehicles be moved and then requested to speak with the officer in charge; (3) throughout the exchange the arrestee maintained a calm voice and demeanor; and (4) the arrestee did not impede or hinder the officer in the performance of the officer's police duties; though the arrestee may have refused to obey an order to leave the scene by attempting to approach another officer, an arrest for obstruction could not be predicated upon such a refusal to obey a command to clear the general area entirely beyond the zone of police operation, which, in the circumstances described, was clearly an overly broad and unreasonable demand that exceeded reasonable law enforcement procedure and needs. Reese v. Herbert, 527 F.3d 1253 (11th Cir. 2008).

An officer testified that if the officer determined, after completing the officer's consent frisk, that the defendant had no weapons, the defendant was free to leave. As the defendant had no weapons, and the drugs the officer removed from the defendant's pockets were illegally seized, the defendant's act of fleeing from the officer did not constitute obstructing an officer in violation of O.C.G.A. § 16-10-24(a) . Brown v. State, 293 Ga. App. 564 , 667 S.E.2d 410 (2008).

Conviction of obstruction of a law enforcement officer, O.C.G.A. § 16-10-24(a) , was not supported by sufficient evidence under circumstances in which a deputy investigating an armed robbery stopped the defendant's car, but then chased the defendant's passenger who had exited the car and fled, and the defendant then drove away from the scene; although the defendant drove away after being stopped, the encounter with the deputy apparently had ended and the defendant had not been instructed to remain on the scene. Further, the defendant had not been made aware that the defendant was going to be arrested for the robbery being investigated by the deputy. Connelly v. State, 298 Ga. App. 223 , 679 S.E.2d 790 (2009).

Evidence was insufficient to support the defendant's misdemeanor conviction for obstruction of an officer because the defendant was charged with knowingly and wilfully obstructing and hindering a law enforcement officer in the lawful discharge of official duties by running from the officer as the officer attempted to take the defendant into custody; although the evidence established that the officer saw the defendant running and followed the defendant in a marked patrol car, the officer's own testimony established that the defendant stopped immediately upon seeing the police vehicle and that the defendant immediately complied with the officer's order to stop. Lackey v. State, 286 Ga. 163 , 686 S.E.2d 112 (2009).

Evidence was not sufficient as to the obstruction count as there was no evidence that the officer commanded, rather than requested, that the defendant stop. The evidence established only that the officer asked the defendant to come over here to talk to the officer, which was not a command. Thomas v. State, 322 Ga. App. 734 , 746 S.E.2d 216 (2013).

No evidence defendant ordered to open mouth thus no showing of noncompliance with officer. - When an officer suspected that the defendant might have swallowed contraband, the evidence was insufficient to sustain the defendant's conviction for obstructing a law enforcement officer because, although there was evidence that the defendant's mouth was closed, and that the defendant made chewing motions, there was simply no evidence that any of the officers commanded the defendant to open the defendant's mouth; and, in the absence of that evidence, the state failed to establish that the defendant knowingly or willfully failed to submit to lawful authority by disobeying a command to open the defendant's mouth. Taylor v. State, 349 Ga. App. 185 , 825 S.E.2d 552 (2019).

Probable cause not shown to arrest. - After an arrestee followed an officer to the police car after a traffic stop, leaned over the hood with a pen in hand ready to write the officer's name down, and was arrested, the wrongful arrest claim survived summary judgment because the officer lacked arguable probable cause to arrest the arrestee for misdemeanor obstruction under O.C.G.A. § 16-10-24(a) since a reasonable officer could not have interpreted the conduct as a knowing and willful act of hindrance or obstruction or as a threat to officer safety. Turner v. Jones, F.3d (11th Cir. Feb. 23, 2011)(Unpublished).

When the defendant refused to answer an officer's questions and instead exercised the right to walk away, the officer lacked probable cause to justify an arrest for obstruction, even after the defendant began running because the defendant had the right to avoid the first-tier police-citizen encounter. Ewumi v. State, 315 Ga. App. 656 , 727 S.E.2d 257 (2012).

When an arrestee allegedly called an officer "a fucking asshole" and was arrested, the officer was properly denied summary judgment based on qualified immunity as to the arrestee's claims under the Fourth Amendment because the officer did not have arguable probable cause to arrest the arrestee for obstructing an officer since the arrestee was within the arrestee's rights to hold the arrestee's arms stiffly because the officer did not have probable cause to arrest the arrestee for disorderly conduct. Merenda v. Tabor, 506 Fed. Appx. 862 (11th Cir. 2013)(Unpublished).

Rule of lenity not applicable. - Because the defendant could commit felony obstruction only if the defendant offered violence against an officer while the officer was in the lawful discharge of the officer's official duties and felony obstruction could occur regardless of whether it involved the use of an offensive weapon likely to result in serious bodily injury, unlike aggravated assault under O.C.G.A. § 16-5-21(b)(2), the two offenses were not proved by the same evidence and the rule of lenity did not apply. Gordon v. State, 337 Ga. App. 64 , 785 S.E.2d 900 (2016).

Sentence not unconstitutional. - Defendant's sentence for obstruction of a law enforcement officer of 12 months confinement to be served on probation following 60 days of confinement, $1,500 in fines, 100 hours of community service, and a mental health evaluation was within the statutory limits set by O.C.G.A. §§ 16-10-24(b) , 40-2-20(c) , and 40-6-10(b) , and did not shock the conscience. Smith v. State, 311 Ga. App. 184 , 715 S.E.2d 434 (2011).

Potential to facilitate obstruction of officer justified enhanced sentence. - U.S. Sentencing Guidelines Manual § 2K2.1(b)(6)(B) enhancement was proper as the defendant concealed a gun in the defendant's pants during the police encounter, and attempted to reach for the gun when the gun fell; the offense was "in connection with" another felony offense as the possession had a potential to facilitate obstruction of an officer with violence under O.C.G.A. § 16-10-24(b) when the defendant struggled with the officers over the vehicle. United States v. Linker, F.3d (11th Cir. Feb. 27, 2013)(Unpublished).

Jury Instructions

Jury instruction on "lawful discharge of official duties". - Trial court did not err in not defining further for the jury the phrase "lawful discharge of official duties" as that term was set forth in O.C.G.A. § 16-10-24 as defendant did not make a specific request that the phrase be defined, and the trial court fully and accurately charged the jury on the statutory definition of the crime charged. Poe v. State, 254 Ga. App. 767 , 563 S.E.2d 904 (2002).

When the evidence showed completion of the greater offense of felony obstruction of an officer, the defendant was not entitled to a charge on the lesser included offense of misdemeanor obstruction of an officer. Fricks v. State, 210 Ga. App. 562 , 436 S.E.2d 752 (1993).

Instruction on offering to do or doing violence. - Because a count of the indictment stated that defendant committed obstruction "by offering or doing violence" to an officer "by hitting him on his face," the count charged both means of committing obstruction under O.C.G.A. § 16-10-24 and the court did not err in charging both means to the jury. Hambrick v. State, 242 Ga. App. 550 , 529 S.E.2d 381 (2000).

In defendant's trial for felony obstruction of an officer, in violation of O.C.G.A. § 16-10-24 , the state did not introduce evidence that the defendant did violence to the officer on the date in question other than by striking the officer with a motor vehicle and, as such, no due process violation occurred in the giving of the jury instructions because there was no reasonable probability that the jury convicted the defendant for obstructing the police officer in a manner not specified in the indictment. Fairwell v. State, 311 Ga. App. 834 , 717 S.E.2d 332 (2011).

Jury charge on term "obstruction". - Trial court did not abuse the court's discretion in limiting the recharge of the jury to the statutory definition of "obstruction" rather than giving a more comprehensive instruction as there was no indication that the jury was confused or left with an erroneous impression of the law. Arsenault v. State, 257 Ga. App. 456 , 571 S.E.2d 456 (2002).

Failure to charge jury on the felony offense of obstruction. - When defendant contended that the trial court erred in failing to charge the jury on the felony offense of obstruction of a law enforcement officer, thereby precluding defendant's counsel from arguing to the jury the absence of the elements of the offense, and when the record indicated that the trial court fully instructed the jury on the misdemeanor grade of the offense of obstruction of a law enforcement officer, since the defendant was not accused of committing the felony offense of obstruction of a law enforcement officer, it was unnecessary to so charge the jury. Williams v. State, 192 Ga. App. 350 , 385 S.E.2d 28 (1989).

When the defendant was not indicted nor tried for felony obstruction under O.C.G.A. § 16-10-24 , and there was no evidence to support such a charge in law or in fact, the trial court did not err in refusing to deny defendant's request to give a charge thereon. Martinez v. State, 222 Ga. App. 497 , 474 S.E.2d 708 (1996); Stewart v. State, 243 Ga. App. 860 , 534 S.E.2d 544 (2000).

Reckless conduct charge not warranted as lesser-included offense in felony obstruction prosecution. - Given that the state adduced sufficient evidence establishing all the elements of the offense of felony obstruction in violation of O.C.G.A. § 16-10-24 , the trial court did not err in refusing the defendant's request to charge on the lesser-included offense of reckless conduct. Helton v. State, 284 Ga. App. 777 , 644 S.E.2d 896 (2007).

Charge on misdemeanor obstruction was proper. - Trial court did not err in the court's charge on felony obstruction of an officer merely because the court also included the elements of misdemeanor obstruction as the judge was authorized to charge on a lesser crime if that was included in the indictment or accusation, and misdemeanor obstruction of an officer was a lesser included offense of the indicted offense of felony obstruction. Pugh v. State, 280 Ga. App. 137 , 633 S.E.2d 439 (2006).

Charge on the right to resist an unlawful arrest was not required since the jury was instructed, among other things, that the state must prove beyond a reasonable doubt that the officer was acting in the lawful discharge of official duties. Green v. State, 240 Ga. App. 774 , 525 S.E.2d 154 (1999), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

On appeal from convictions entered against the defendant for misdemeanor battery on a police officer, and misdemeanor obstruction of that officer entered against the defendant's parent, a charge that one could resist an unlawful arrest with reasonably necessary force was not required in either case as such was covered by the charge on the elements of the offense; moreover, as to the battery charge, because the defendant testified to never touching the officer, there was no requirement to charge on this affirmative defense. Curtis v. State, 285 Ga. App. 298 , 645 S.E.2d 705 (2007), overruled on other grounds by McClure v. State, 306 Ga. 856 , 834 S.E.2d 96 (2019).

Charge on forcible resistance not required. - Trial court properly refused to give a jury instruction that was an incorrect statement of the law. Forcible resistance was not required in a misdemeanor obstruction of an officer case. Wilcox v. State, 300 Ga. App. 35 , 684 S.E.2d 108 (2009).

Instruction not authorized by evidence. - In a prosecution for obstructing a law enforcement officer, it was reversible error for the trial court to give the jury a definition of "offering violence" containing a reference to threats of violence since there was no evidence that defendant used verbal threats. Strobhert v. State, 241 Ga. App. 354 , 526 S.E.2d 863 (1999).

Trial court did not err in denying the defendant's request to charge the jury on misdemeanor obstruction as a lesser included offense of felony obstruction of a law enforcement officer, O.C.G.A. § 16-10-24(b) , because such a charge was not warranted by the evidence; the evidence plainly showed the completion of the greater offense, obstruction that involved "offering or doing violence" to an officer. White v. State, 310 Ga. App. 386 , 714 S.E.2d 31 (2011).

Trial court did not err by rejecting the defendant's written request for a jury charge on misdemeanor obstruction of a law enforcement officer as a lesser included offense of felony obstruction because the evidence established that the defendant committed felony obstruction or no crime at all, thus, there was no evidentiary basis for the charge on the lesser included offense. Watson v. State, 328 Ga. App. 832 , 763 S.E.2d 122 (2014).

Requested jury instruction not warranted. - Because the defendant was neither indicted nor tried for felony obstruction of justice, the court did not err in refusing to give the requested charge that an accomplice was the one who was present at the commission of a crime, aiding and abetting the perpetrator, or an accessory before the fact; moreover, the court's own charge, which included pattern charges on parties to a crime, knowledge, mere presence at the scene of a crime, and mere association with others committing a crime, substantially covered the same legal principles as the requested charge. Buruca v. State, 278 Ga. App. 650 , 629 S.E.2d 438 (2006).

In an armed robbery prosecution, defense counsel was not deficient in not requesting jury charges on the law of abandonment and accessory after-the-fact as there was no evidence that the defendant abandoned the crime before an overt act occurred or that the defendant was an accessory after the fact rather than a party to the robbery. Bihlear v. State, 295 Ga. App. 486 , 672 S.E.2d 459 (2009).

Trial court did not err in refusing to charge the jury that "Something more than mere disagreement or remonstrance must be shown." The charge as a whole adequately covered the principle of law and allowed the defendant to argue that the defendant should have been acquitted because the state proved only disagreement or remonstrance. Kendrick v. State, 324 Ga. App. 45 , 749 S.E.2d 45 (2013).

Requested jury instruction on an unlawful arrest claim incorrectly stated the law; a statement that a detainee was not required to respond to an officer's questions was contrary to Georgia law as failure to identify oneself could constitute obstruction. Williams v. Hudson, F.3d (11th Cir. Mar. 11, 2015)(Unpublished).

Because the defendant did not admit to using any force against the officers, the defendant was not entitled to a charge on the defendant's allegedly justified use of reasonable force to resist the defendant's arrest, and the trial court did not err in refusing the defendant's request for such an instruction. Haygood v. State, 338 Ga. App. 189 , 789 S.E.2d 404 (2016).

Failure to instruct on lesser-included offense did not amount to ineffective assistance. - Because trial counsel made a reasonable decision to pursue an all-or-nothing defense strategy based on counsel's review of the evidence, the appellate court found no merit in the defendant's claim that trial counsel provided ineffective assistance due to failure to request a charge on misdemeanor obstruction as a lesser included offense of felony obstruction of an officer. Ingram v. State, 317 Ga. App. 606 , 732 S.E.2d 456 (2012).

Charge on misdemeanor obstruction was not warranted. - Because the defendant decided to pursue an "all or nothing" defense, the trial court did not err in making the decision to not charge the jury on misdemeanor obstruction, sua sponte, as such would have undermined that defense. Owens v. State, 288 Ga. App. 771 , 655 S.E.2d 244 (2007), cert. denied, 2008 Ga. LEXIS 274 (Ga. 2008).

Since the evidence showed completion of the greater offense of felony obstruction, the trial court did not err in failing to charge on misdemeanor obstruction as a lesser included offense. Carlson v. State, 329 Ga. App. 309 , 764 S.E.2d 890 (2014).

Charge on entire section not error. - Defendant's trial counsel was not ineffective in failing to object to a jury charge on the entire obstruction code section, O.C.G.A. § 16-10-24 , although there was no evidence that the defendant offered or threatened violence. The trial court instructed the jury to consider the evidence in light of the charges in the indictment. Williams v. State, 309 Ga. App. 688 , 710 S.E.2d 884 (2011).

Curative instruction regarding use of other acts evidence. - Trial court did not err in failing to grant a mistrial based on the prosecutor's allegedly impermissible argument because the trial court immediately reminded the jury of the limited purpose for which the jury could consider the other acts evidence regarding two earlier instances in which the defendant obstructed a law enforcement officer and that reminder supplemented the other points in the trial when the trial court instructed the jury as to the limited purpose of the other acts evidence. Green v. State, 339 Ga. App. 263 , 793 S.E.2d 156 (2016).

Jury question. - Whether actions hinder or impede officers in carrying out assigned duties is for jury determination. Hudson v. State, 135 Ga. App. 739 , 218 S.E.2d 905 (1975).

Given the sheriff's uncontradicted statement that the sheriff ordered the streets cleared in the face of large scale rioting, and the evidence that the arrestees - later plaintiffs in a civil rights action - were among those who refused to obey the order and were arrested for obstructing the efforts of police officers to restore order, a jury issue was presented on whether their conduct hindered or impeded the sheriff in the lawful discharge of the sheriff's official duties. Wilson v. Attaway, 757 F.2d 1227 (11th Cir. 1985).

Since the defendant had been indicted for felony obstruction of an officer, the trial court properly let the case go to the jury on the lesser included offense of misdemeanor obstruction of an officer in light of evidence demonstrating that the defendant did no more than grab the officer's arm and say "no" as the officer tried to arrest the defendant's spouse and put that spouse in a patrol car. Williams v. State, 196 Ga. App. 154 , 395 S.E.2d 399 (1990).

Whether or not the evidence established that actions taken by the defendant hindered or obstructed the officer in making the arrest is for the jury to decide. Cason v. State, 197 Ga. App. 308 , 398 S.E.2d 292 (1990), overruled on other grounds, Duke v. State, 205 Ga. App. 689 , 423 S.E.2d 427 (1992).

In a case involving charges of obstruction of an officer and attempting to elude, a motion for directed verdict was properly denied where the officer was investigating the defendant for driving under the influence and the defendant did not respond to the officer's orders and forced the officer to get a warrant to effectuate an arrest. Reed v. State, 205 Ga. App. 209 , 422 S.E.2d 15 , cert. denied, No. S92C1446, 1992 Ga. LEXIS 865 (1992).

Although the defendant's testimony deviated significantly from the officers', such differences were matters for the jury to resolve. Jones v. State, 242 Ga. App. 357 , 529 S.E.2d 644 (2000).

OPINIONS OF THE ATTORNEY GENERAL

Maintenance of records by Georgia Crime Information Center regarding violations of O.C.G.A. § 16-10-24 . See 1976 Op. Att'y Gen. No. 76-33.

RESEARCH REFERENCES

Am. Jur. 2d. - 58 Am. Jur. 2d, Obstructing Justice, § 52 et seq.

Excessive Force by Police Officer, 21 POF3d 685.

C.J.S. - 67 C.J.S., Obstructing Justice or Governmental Administration, §§ 4, 18.

ALR. - Dispute over custody as affecting charge of obstructing or resisting arrest, 3 A.L.R. 1290 .

Scienter as element of offense of assaulting, resisting, or impeding federal officer [18 USC § 111], 10 A.L.R.3d 833.

Criminal liability for obstructing process as affected by invalidity or irregularity of the process, 10 A.L.R.3d 1146.

What constitutes obstructing or resisting an officer, in the absence of actual force, 44 A.L.R.3d 1018.

Right to resist excessive force used in accomplishing lawful arrest, 77 A.L.R.3d 281.

Use of citizens' band (CB) radios as violation of state law, 87 A.L.R.3d 83.

Performance of public duty by off-duty police officer acting as private security guard, 65 A.L.R.5th 623.

What constitutes obstructing or resisting officer, in absence of actual force, 66 A.L.R.5th 397.

Defenses to state obstruction of justice charge relating to interfering with criminal investigation or judicial proceeding, 87 A.L.R.5th 597.

Criminal and civil liability of civilians and police officers concerning recording of police actions, 84 A.L.R.6th 89.

16-10-24.1. Obstructing or hindering firefighters.

  1. As used in this Code section, the term "firefighter" means:
    1. Any person who is employed as a professional firefighter on a full-time basis for at least 40 hours per week by any county, municipal, or state fire department when such person has responsibility for preventing and suppressing fires, protecting life and property, enforcing municipal, county, or state fire prevention codes, or enforcing any law or ordinance pertaining to the prevention or control of fires;
    2. Any volunteer firefighter as the term "volunteer firefighter" is defined by paragraph (7) of Code Section 47-7-1 as said paragraph (7) exists on January 1, 1988; or
    3. Any person employed as a professional firefighter on a full-time basis for at least 40 hours per week by a person or corporation which has a contract with a municipality or county to provide fire prevention and fire-fighting services for such municipality or county when such person has responsibility for preventing and suppressing fires, protecting life and property, enforcing municipal or county fire prevention codes, or enforcing any municipal or county ordinances pertaining to the prevention and control of fires.
  2. Except as otherwise provided in subsection (c) of this Code section, a person who knowingly and willfully obstructs or hinders any firefighter in the lawful discharge of the firefighter's official duties is guilty of a misdemeanor.
  3. Whoever knowingly and willfully resists, obstructs, or opposes any firefighter in the lawful discharge of the firefighter's official duties by offering or doing violence to the person of such firefighter is guilty of a felony and shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years. (Code 1981, § 16-10-24.1 , enacted by Ga. L. 1988, p. 301, § 1; Ga. L. 1991, p. 755, § 1; Ga. L. 2002, p. 660, § 4; Ga. L. 2002, p. 1259, § 11.)

16-10-24.2. Obstructing or hindering emergency medical technicians or emergency medical professionals; criminal penalty.

  1. As used in this Code section, the term:
    1. "Emergency medical professional" means any person performing emergency medical services who is licensed or certified to provide health care in accordance with the provisions of Chapter 11, Chapter 26, or Chapter 34 of Title 43.
    2. "Emergency medical technician" means any person who has been certified as an emergency medical technician, cardiac technician, paramedic, or first responder pursuant to Chapter 11 of Title 31.
  2. Except as otherwise provided in subsection (c) of this Code section, a person who knowingly and willfully obstructs or hinders any emergency medical technician, any emergency medical professional, or any properly identified person working under the direction of an emergency medical professional in the lawful discharge of the official duties of such emergency medical technician, emergency medical professional, or properly identified person working under the direction of an emergency medical professional is guilty of a misdemeanor.
  3. Whoever knowingly and willfully resists or obstructs any emergency medical technician, any emergency medical professional, or any properly identified person working under the direction of an emergency medical professional in the lawful discharge of the official duties of the emergency medical technician, emergency medical professional, or properly identified person working under the direction of an emergency medical professional by threatening or doing violence to the person of such emergency medical technician, emergency medical professional, or properly identified person working under the direction of an emergency medical professional is guilty of a felony and shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years. (Code 1981, § 16-10-24.2 , enacted by Ga. L. 1994, p. 331, § 1; Ga. L. 1996, p. 835, § 1; Ga. L. 1999, p. 81, § 16.)

JUDICIAL DECISIONS

Evidence sufficient to support conviction. - Defendant violated O.C.G.A. § 16-10-24.2 by threatening EMT's, ordering them to leave a public street, and otherwise preventing them from providing medical treatment to a reportedly poisoned child even though it was later determined that the child did not need medical attention. Strickland v. State, 221 Ga. App. 516 , 471 S.E.2d 576 (1996).

16-10-24.3. Obstructing or hindering persons making emergency telephone calls.

Any person who verbally or physically obstructs, prevents, or hinders another person with intent to cause or allow physical harm or injury to another person from making or completing a 9-1-1 telephone call or a call to any law enforcement agency to request police protection or to report the commission of a crime is guilty of a misdemeanor and shall, upon conviction thereof, be punished by a fine not to exceed $1,000.00 or imprisonment not to exceed 12 months, or both.

(Code 1981, § 16-10-24.3 , enacted by Ga. L. 1998, p. 608, § 1; Ga. L. 2005, p. 660, § 1/HB 470.)

JUDICIAL DECISIONS

Intent. - Requisite intent "to cause or allow physical harm or injury to another person" cannot necessarily be inferred from the circumstances surrounding the placement of a 9-1-1 emergency call. A 9-1-1 emergency call may involve a request for protection of property or the report of a property crime, and if no personal physical harm or injury is involved, a defendant's act of obstructing or hindering a 9-1-1 call is not a crime under the statute. State v. Harris, 292 Ga. App. 211 , 663 S.E.2d 830 (2008).

State not required to show that defendant intended harm to person making call. - O.C.G.A. § 16-10-24.3 did not require that defendant intend to cause or allow harm to the person hindered from making a 9-1-1 call, in this case the victim's friend; it was sufficient that defendant intended harm to the victim. Brown v. State, 288 Ga. 364 , 703 S.E.2d 609 (2010), cert. denied, 131 S. Ct. 2454 , 179 L. Ed. 2 d 1221, 2011 U.S. LEXIS 3708 (U.S. 2011).

Sufficiency of accusation. - Trial court properly granted a defendant's motion in arrest of judgment after the defendant was convicted of obstructing/hindering an emergency telephone call. The accusation did not allege the requisite intent, which could not necessarily be inferred from the circumstances surrounding the placement of a 9-1-1 call or from the other counts of the accusation. State v. Harris, 292 Ga. App. 211 , 663 S.E.2d 830 (2008).

Evidence sufficient for conviction. - Evidence was sufficient to support defendant's conviction of obstruction of an emergency telephone call in violation of O.C.G.A. § 16-10-24.3 , including the required specific intent to cause or allow physical harm or injury to the victim since: (1) defendant entered the victim's residence screaming and began tearing up the house and destroying the victim's things; (2) the victim testified that the victim was afraid; (3) when the victim attempted to call 9-1-1, defendant grabbed the phone, pushed the victim, and snatched the phone from the wall; (4) defendant smashed the telephone to pieces; and (5) the victim was able to complete a 9-1-1 call on the victim's cellular telephone only because defendant's mother was holding defendant back, keeping defendant away from the victim. Izzo v. State, 265 Ga. App. 143 , 592 S.E.2d 915 (2004).

Evidence was sufficient to support a conviction of interference with a 9-1-1 call because the tape of the 9-1-1 calls revealed that there were at least eight calls made in rapid succession between the 9-1-1 dispatch center and the victim's residence, in the calls in which the victim actually spoke to the dispatcher, the victim was trying to report defendant and request police protection when the phone call was abruptly interrupted. Pitts v. State, 272 Ga. App. 182 , 612 S.E.2d 1 (2005), aff'd, 280 Ga. 288 , 627 S.E.2d 17 (2006).

Sufficient evidence supported convictions of aggravated assault, criminal trespass, and obstruction of a 9-1-1 call as the defendant became irate after a demand for a refund was denied by a store, a store manager told the defendant to leave, but the defendant refused, when the manager picked up the phone to call 9-1-1, the defendant grabbed the phone and slammed the phone on the counter, the defendant pushed the bag of brass plates the defendant was trying to return in the manager's face, cutting the manager, and punched the manager in the face. Hooker v. State, 278 Ga. App. 382 , 629 S.E.2d 74 (2006).

Defendant's convictions for robbery, battery, false imprisonment, and obstruction of an emergency telephone call were all upheld on appeal as no error flowed from: (1) the trial court's admission of an audio recording of the attack on the victim and order granting the state two hearings regarding the admissibility of that recording; (2) the trial court's failure to give a curative instruction after the prosecutor injected a personal experience with domestic violence into the closing argument; (3) the trial court's failure to strike the testimony of similar transaction witnesses and issue a curative instruction; and (4) the trial court's order restricting the counsel's closing argument. Ellis v. State, 279 Ga. App. 902 , 633 S.E.2d 64 (2006).

Aggravated battery and obstruction or hindering an emergency telephone call convictions were upheld on appeal, despite a change in the victim's story, as the injuries sustained were consistent with the victim's original statements, foundational requirements supported the admission of hearsay statements, the victim's actual written inconsistent statement was properly withheld from the jury, and a mistrial was unwarranted. Buchanan v. State, 282 Ga. App. 298 , 638 S.E.2d 436 (2006).

Evidence that showed that during an argument with the victim, the defendant dragged the victim off a couch by the victim's hair and threw a table at the victim, that the victim fled on foot and attempted to make a 9-1-1 call, that the defendant pursued the victim in the defendant's truck, reached the victim, and held a knife to the victim, retreating only after another vehicle drove up, was sufficient to convict the defendant of obstruction of a 9-1-1 call. Stone v. State, 296 Ga. App. 305 , 674 S.E.2d 31 (2009).

Evidence insufficient for conviction. - Evidence was insufficient to support defendant's conviction for hindering an emergency telephone call when the victim testified that when grabbing the cell phone which defendant broke in half, the victim was not thinking of calling or attempting to call 9-1-1, but was looking for something to throw. The victim's prior inconsistent statement about the phone was inadmissible hearsay due to lack of foundation and thus was not substantive evidence. Feagin v. State, 317 Ga. App. 543 , 731 S.E.2d 778 (2012).

Conviction reversed due to Sixth Amendment violation. - Admission of a victim's statements to a deputy violated defendant's Sixth Amendment rights as defendant was not able to cross-examine the victim; as the victim's statements were the only real evidence supporting the terroristic threats and obstructing a person making an emergency call convictions, those convictions were reversed. Miller v. State, 273 Ga. App. 761 , 615 S.E.2d 843 (2005).

Cutting or otherwise disabling a telephone line is a "physical" act under O.C.G.A. § 16-10-24.3 . - Evidence was sufficient to convict defendant of obstructing an emergency call, a violation of O.C.G.A. § 16-10-24.3 , because the victim's outside telephone line was intentionally cut, and defendant told the victim that the victim could not call 9-1-1 because defendant had cut the line. Williams v. State, 268 Ga. App. 384 , 601 S.E.2d 833 (2004).

16-10-24.4. Obstructing or hindering park ranger.

  1. As used in this Code section, the term "park ranger" means any person, other than a law enforcement officer and other individuals covered under Code Section 16-10-24, however designated, who is employed by the state, any political subdivision of the state, or the United States for the enforcement of park rules and regulations.
  2. Except as otherwise provided in subsection (c) of this Code section, a person who knowingly and willfully obstructs or hinders any park ranger in the lawful discharge of his or her official duties shall be guilty of a misdemeanor.
  3. Whoever knowingly and willfully resists, obstructs, or opposes any park ranger in the lawful discharge of his or her official duties by offering or doing violence to the person of such park ranger shall be guilty of a felony and, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years. (Code 1981, § 16-10-24.4 , enacted by Ga. L. 2013, p. 642, § 1/HB 126.)

16-10-25. Giving false name, address, or birthdate to law enforcement officer.

A person who gives a false name, address, or date of birth to a law enforcement officer in the lawful discharge of his official duties with the intent of misleading the officer as to his identity or birthdate is guilty of a misdemeanor.

(Code 1933, § 26-2506, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1989, p. 224, § 1.)

Law reviews. - For article, "Constitutional Criminal Litigation," see 32 Mercer L. Rev. 993 (1981). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Applicability. - O.C.G.A. § 16-10-25 is not written in terms of misleading only law enforcement or peace officers of Georgia, but also applies to any law enforcement or peace officer. Rucker v. State, 191 Ga. App. 108 , 381 S.E.2d 91 (1989).

Construction with O.C.G.A. § 16-10-20 . - When, after viewing the transaction between the defendant and the police officer as a whole, it was apparent that the same evidence could be used to prove both the offense of giving a false name and the offense of making a false statement, the appeals court reversed the defendant's felony conviction and remanded the case for sentencing under the misdemeanor statute. Dawkins v. State, 278 Ga. App. 343 , 629 S.E.2d 45 (2006).

Application

Lesser included offenses. - Trial court properly entered judgments of conviction after defendant was found guilty of five counts of forgery in the first degree as the evidence was sufficient to support those convictions; the five forgeries pertained to the false name on defendant's driver's license and the false name defendant signed on four documents filled out when defendant was arrested; the offense of giving a law enforcement officer a false name, a misdemeanor, was not a lesser included offense of forgery of the first degree. Quaweay v. State, 274 Ga. App. 657 , 618 S.E.2d 707 (2005).

Giving name other than that on official documents. - Since the defendant testified to using both names "in a legal content" but admitted the name the defendant gave police officers was not the name found on the defendant's birth certificate, social security card, or former driver's license, evidence was sufficient to sustain the jury's finding that the defendant violated former Code 1933, § 26-2506 (see now O.C.G.A. § 16-10-25 ). Johnson v. State, 149 Ga. App. 273 , 253 S.E.2d 889 (1979).

When defendant was stopped in an airport by a Drug Enforcement Administration's (DEA) agent, who was identified as a law enforcement officer, and the defendant showed the agent an airline ticket and told the agent that the name on the ticket was defendant's, but within one minute or less produced a driver's license with defendant's correct name, the evidence was sufficient to support defendant's conviction for the offense of giving a false name to a law enforcement officer. Hunter v. State, 190 Ga. App. 24 , 378 S.E.2d 352 (1989).

Evidence supported defendant's conviction, after defendant gave police defendant's father's first name as defendant's last name, regardless of whether Indian custom recognized such name usage, where there was ample evidence from which the court could have concluded that defendant meant to deceive the police by giving that name. Rajappa v. State, 200 Ga. App. 372 , 408 S.E.2d 163 (1991).

Evidence was sufficient to support conviction under O.C.G.A. § 16-10-25 , where defendant responded to police officer's legitimate inquiry with one name, but produced a temporary identification card containing another. Hopkins v. State, 209 Ga. App. 337 , 433 S.E.2d 423 (1993).

Evidence that defendant gave the arresting officer a false name, that defendant presented no evidence that the name defendant provided to the officer appeared on defendant's official birth certificate, social security card, or driver's license, and that defendant's true name was used in another case in a different county was sufficient to support defendant's conviction for giving a false name. Richardson v. State, 256 Ga. App. 30 , 567 S.E.2d 693 (2002).

Failure to produce proof of adoption. - Trial court properly denied a defendant's motion for a new trial, and there was sufficient evidence to support defendant's conviction for giving a false name to the police officers who arrested defendant as defendant's assertion that defendant accidentally gave defendant's birth name, as opposed to defendant's adopted name, was not proven as defendant provided no evidence of a birth certificate showing the name actually given to the officers; defendant presented no evidence that the name given was ever used by defendant at any other time; and defendant failed to produce any evidence that defendant was adopted. Griffin v. State, 291 Ga. App. 618 , 662 S.E.2d 171 (2008).

Giving two different names. - Police had probable cause to arrest defendant for the offense of giving a false name with the intent to mislead the officers where defendant gave two different names upon being asked for identification. Stanley v. State, 213 Ga. App. 95 , 443 S.E.2d 633 (1994).

Giving false name in course of unlawful arrest does not violate section. - When an officer was attempting to arrest suspects on a battery charge without a warrant, for a battery not committed in the officer's presence, the conviction arising out of false names given to the officer in the course of such attempted arrest must be reversed. Scott v. State, 123 Ga. App. 675 , 182 S.E.2d 183 (1971).

Giving two different addresses in one month insufficient probable cause for arrest. - Magistrate lacked probable cause to issue a warrant for a defendant's arrest for providing false information to a law enforcement officer in violation of O.C.G.A. § 16-10-25 ; the fact that the defendant gave law enforcement officers two different addresses over a one-month period was not evidence that one of the addresses was false when the defendant gave the address. Anderson v. State, 305 Ga. App. 463 , 699 S.E.2d 793 (2010).

Officer not lawfully discharging official duties. - When a police officer's roadside inquiry into defendant's name and date of birth was not based upon articulable facts indicating that defendant was engaged in criminal activity, the officer was not lawfully discharging the officer's official duties as required for conviction of a violation of O.C.G.A. § 16-10-25 . Holt v. State, 227 Ga. App. 46 , 487 S.E.2d 629 (1997).

Evidence of prior acts. - Defendant's conviction for giving a false name was not supported by evidence that on three different occasions defendant gave different names to a law enforcement officer since such evidence did not support even an inference that defendant gave a false name to an officer on the occasion of defendant's arrest for shoplifting. Agony v. State, 226 Ga. App. 330 , 486 S.E.2d 625 (1997).

Offense involves dishonesty or false statement admissible in child molestation trial. - Defendant's prior convictions for felony forgery, O.C.G.A. § 16-9-1(a) , misdemeanor theft by deception, O.C.G.A. § 16-8-3(a) , and misdemeanor giving a false name to a law enforcement officer, O.C.G.A. § 16-10-25 , were all less than 10 years old and involved dishonesty or false statements. Therefore, those convictions were admissible in the defendant's child molestation trial under former O.C.G.A. § 24-9-84.1(b) (see now O.C.G.A. § 24-6-609 ). Damerow v. State, 310 Ga. App. 530 , 714 S.E.2d 82 (2011).

Sufficiency of accusation. - Trial court erred in granting the defendant's motion in arrest of judgment since the accusation in effect incorporated the terms of O.C.G.A. § 16-10-25 . State v. Howell, 194 Ga. App. 594 , 391 S.E.2d 415 (1990).

Severance of charges. - Severance of charges of theft by shoplifting and giving a false name was not required when the false name charge arose from the circumstances of defendant's arrest for shoplifting. Agony v. State, 226 Ga. App. 330 , 486 S.E.2d 625 (1997).

Refusal to furnish identification not probable cause as to offense. - Police officer does not have probable cause to believe a suspect has violated Georgia law by falsely identifying himself when the suspect refuses to furnish identification. The refusal to furnish identification may create suspicion that the suspect has used a false name, but falls far short of probable cause. United States v. Brown, 731 F.2d 1491 (11th Cir.), modified on other grounds, 743 F.2d 1505 (1984).

Giving false name and date of birth provided probable cause for arrest. - Defendant's act of giving the officer a false name and date of birth provided the officer with probable cause to arrest the defendant, conduct a search of the defendant for weapons and contraband incident to that arrest, and to search the passenger compartment of the defendant's vehicle and, thus, the trial court properly denied the defendant's motion to suppress evidence found during that search. Loveless v. State, 337 Ga. App. 894 , 789 S.E.2d 244 (2016).

Evidence sufficient for conviction of juvenile. - Evidence that the juvenile defendant first gave the officers a false name and birthdate, as the defendant later demonstrated when the defendant provided the correct information, was sufficient to support the finding of delinquency for giving false information. In the Interest of G. M. W., 355 Ga. App. 151 , 842 S.E.2d 920 (2020).

Evidence sufficient for conviction. - See Walker v. State, 225 Ga. App. 19 , 482 S.E.2d 515 (1997); Gibson v. State, 243 Ga. App. 610 , 533 S.E.2d 783 (2000); Madge v. State, 245 Ga. App. 848 , 538 S.E.2d 907 (2000).

Evidence was sufficient for conviction of giving a false name to a law enforcement officer, despite defendant's claim that defendant lacked the requisite intent because the police knew defendant's name. Flanders v. State, 230 Ga. App. 316 , 496 S.E.2d 344 (1998).

When the trial judge referred to the defendant by defendant's real name without repudiation by the defendant, and when there was concordance between defendant's name and that of the person charged on the indictment upon which defendant pled guilty and signed defendant's real name, the identity of name presumptively imported identity of person, in the absence of any evidence to the contrary, and that evidence was therefore sufficient to support the defendant's conviction for giving a false name to a law enforcement officer. Brown v. State, 236 Ga. App. 478 , 512 S.E.2d 369 (1999).

When the totality of the circumstances, including the location of the car and the defendant's position in the car, indicated that defendant was in actual physical control of the vehicle and in possession of an open container of an alcoholic beverage, even though the defendant was not seen driving the car, there was sufficient evidence that the police officers' act of questioning the defendant was more than a consensual inquiry and was within the scope of the officers' official duties so that a jury could reasonably determine that defendant's use of a false name was a violation. Wynn v. State, 236 Ga. App. 98 , 511 S.E.2d 201 (1999).

Evidence was sufficient to show defendant's real name was different than the name defendant gave to a police investigator as defendant did not repudiate statements made by the trial court and defendant's own counsel that showed defendant's real name was different than the name defendant gave to the police investigator; thus, the evidence supported defendant's conviction for giving a false name. Singleton v. State, 259 Ga. App. 184 , 577 S.E.2d 6 (2003).

Defendant's convictions of possession of cocaine, O.C.G.A. § 16-13-30(a) , and giving a false name and date of birth, O.C.G.A. § 16-10-25 , were supported by sufficient evidence that, during a level-one encounter with an officer, the defendant gave the officer a false name and birth date, that, during a subsequent search of the defendant's person validly consented to by the defendant, the officer found documents that revealed the defendant's true identity and five pieces of a substance that the officer suspected was crack cocaine, that the officer's field test of the substance indicated positive for cocaine, that the substance was later tested at a state crime lab which confirmed that it was cocaine, and that there was a sufficient chain of custody for that substance. Postell v. State, 279 Ga. App. 275 , 630 S.E.2d 867 (2006).

Because an officer was investigating a domestic disturbance at the time the defendant was asked for identification, and in doing so was authorized to identify the parties to the dispute and ensure that the situation was resolved before leaving the scene, the appeals court found sufficient evidence to uphold the defendant's conviction for giving a false name and date of birth to a law enforcement officer and reject the contrary claim that the officer was not discharging any official duties at the time the false information was given. Harper v. State, 285 Ga. App. 261 , 645 S.E.2d 741 (2007).

Adjudication of delinquency for giving a false name to a law enforcement officer, carrying a concealed weapon, and possession of a pistol by a person under the age of 18 was proper when the juvenile defendant who was driving a relative's vehicle had free run of the relative's property while the relative was deployed overseas; also, the defendant was in the vehicle the morning of and night before a traffic stop, defendant directed the other juvenile where to drive, neither gun was registered to the relative, defendant seemed to know about the guns' existence, and defendant gave a deputy false information about the defendant's identity. In the Interest of C.M., 290 Ga. App. 788 , 661 S.E.2d 598 (2008).

There was sufficient evidence to support a defendant's conviction for giving a false name to a law enforcement officer after the defendant was discovered at a construction site having no authority to be at the location and was in the process of removing an air conditioning unit. Further, the fact that the defendant eventually gave the defendant's true name to the police did not establish that the defendant somehow withdrew from the crime. Sanders v. State, 293 Ga. App. 534 , 667 S.E.2d 396 (2008).

Trial court, the defendant 's own attorney, and the charging document - without objection or repudiation from the defendant - all identified the defendant by a name other than the name the defendant gave an officer. Thus, the evidence was sufficient to convict the defendant for giving a false name to an officer in violation of O.C.G.A. § 16-10-25 . Brown v. State, 293 Ga. App. 564 , 667 S.E.2d 410 (2008).

Evidence was sufficient to sustain the defendant's conviction for giving false identifying information to law enforcement officers, O.C.G.A. § 16-10-25 . When defendant gave false identifying information to officers after a traffic stop, responding with two different birth dates, the defendant provided the officers with probable cause for arrest; it followed that the evidence was sufficient to sustain the defendant's conviction for giving false identifying information to and obstruction of law enforcement officers engaged in the lawful discharge of their official duties. Smith v. State, 294 Ga. App. 761 , 669 S.E.2d 735 (2008).

Evidence that the defendant borrowed a sibling's car, struck the rear of a slower moving car leading to the deaths of the driver and passenger, the defendant identified herself as the sibling, and the defendant signed the sibling's name on the Miranda form and on the defendant's written statement supported the defendant's convictions for first degree homicide by vehicle, forgery, reckless driving, and giving a false name. Smith v. State, 319 Ga. App. 164 , 735 S.E.2d 153 (2012).

Evidence that an officer was at the hospital to obtain information about the motorcycle accident when the defendant provided the officer with a different name was sufficient to support the defendant's conviction for giving false information to a law enforcement officer. Ceballos v. State, 345 Ga. App. 714 , 815 S.E.2d 89 (2018).

Evidence that an officer encountered the defendant outside the defendant's rooming house while investigating the victim's allegation of rape; the officer asked the defendant his name and the defendant gave several different names, social security numbers, and birth dates, none of which matched any information in the police database; and police did not learn the defendant's true identity until the defendant was fingerprinted at the police station was sufficient for the jury to convict the defendant of giving false information to a law enforcement officer. Riley v. State, Ga. App. , S.E.2d (Sept. 9, 2020).

Evidence not sufficient for conviction. - Evidence was not sufficient to support the defendant's conviction for giving a false name to law enforcement despite the fact that the defendant's fingerprints were associated with one name, similar transaction evidence showed that the defendant was previously arrested under a second name, and the defendant gave neither name to the responding officer as the state did not show which was the defendant's true name and which name was false. Smith v. State, 322 Ga. App. 433 , 745 S.E.2d 683 (2013).

Removal of alien for violations. - When an alien appealed denial of cancellation of removal, the alien's violation of O.C.G.A. § 16-10-25 was categorically a crime involving moral turpitude as it involved both dishonesty and the making of a false statement. Aderonke Aladesanmi v. United States AG, F.3d (11th Cir. Oct. 22, 2013)(Unpublished).

Defendant not entitled to jury charge on misdemeanor offense. - Defense counsel was not ineffective for failing to request a jury charge on the misdemeanor offense of giving a false name to a law enforcement officer under O.C.G.A. § 16-10-25 because the conduct for which a defendant was indicted, falsely telling a GBI special agent that the defendant did not make a 9-1-1 call regarding a fire at another agent's residence when in fact the defendant did make the call, would not constitute a violation of § 16-10-25 ; the defendant failed to show under O.C.G.A. § 16-1-7(a)(1) that the same conduct would result in the violation of the misdemeanor statute. Mahoney v. State, 296 Ga. App. 570 , 675 S.E.2d 285 (2009).

False information justified longer detention. - Trial court properly concluded that the search that led to the discovery of cocaine and marijuana did not violate the defendant's rights and properly denied the defendant's motion to suppress because by the time the drug dog arrived, the defendant was no longer in a temporary, second-tier encounter, investigative detention but, instead, was in a third-tier encounter, under arrest for giving false information to a law enforcement officer. Cromartie v. State, 348 Ga. App. 563 , 824 S.E.2d 32 (2019).

Sentencing. - It was not an abuse of discretion to deny the defendant's motion for a new trial, requested to facilitate the defendant's efforts to become a naturalized citizen, because the trial court considered that the defendant's sentence for giving a false name to an officer had long since been served, that six years had passed since sentencing, and that the sentence was within the statutory guidelines for misdemeanors; claims the defendant's guilty plea was not voluntary were of no avail as the defendant failed to move to withdraw the plea or to appeal, and the time for doing so had expired. Elias v. State, 272 Ga. App. 506 , 613 S.E.2d 157 (2005).

Cited in Mitchell v. State, 136 Ga. App. 658 , 222 S.E.2d 160 (1975); United States v. Pulvano, 629 F.2d 1151 (5th Cir. 1980); United States v. Berry, 636 F.2d 1075 (5th Cir. 1981); Mallory v. State, 164 Ga. App. 569 , 298 S.E.2d 290 (1982); Bothwell v. State, 250 Ga. 573 , 300 S.E.2d 126 (1983); State v. Roberson, 165 Ga. App. 727 , 302 S.E.2d 591 (1983); Taylor v. State, 181 Ga. App. 703 , 353 S.E.2d 619 (1987); Preston v. State, 257 Ga. 42 , 354 S.E.2d 135 (1987); Wade v. State, 184 Ga. App. 289 , 361 S.E.2d 266 (1987); United States v. McKennon, 814 F.2d 1539 (11th Cir. 1987); Carroll v. State, 186 Ga. App. 145 , 367 S.E.2d 81 (1988); Dixson v. State, 191 Ga. App. 410 , 382 S.E.2d 357 (1989); Jivens v. State, 215 Ga. App. 306 , 450 S.E.2d 328 (1994); Brown v. State, 224 Ga. App. 42 , 479 S.E.2d 454 (1996); Grisson v. State, 225 Ga. App. 816 , 484 S.E.2d 802 (1997); Cole v. State, 262 Ga. App. 856 , 586 S.E.2d 745 (2003); Tiller v. State, 286 Ga. App. 230 , 648 S.E.2d 738 (2007); Finnan v. State, 291 Ga. App. 486 , 662 S.E.2d 269 (2008); McBee v. State, 296 Ga. App. 42 , 673 S.E.2d 569 (2009); Connelly v. State, 298 Ga. App. 223 , 679 S.E.2d 790 (2009); Henley v. State, 317 Ga. App. 776 , 732 S.E.2d 836 (2012); Manhertz v. State, 317 Ga. App. 856 , 734 S.E.2d 406 (2012).

OPINIONS OF THE ATTORNEY GENERAL

Maintenance of records by Georgia Crime Information Center regarding violations of former Code 1933, § 26-2506 (see now O.C.G.A. § 16-10-25 ). See 1976 Op. Att'y Gen. No. 76-33.

Effect of 1989 amendment on fingerprinting requirements. - When O.C.G.A. § 16-10-25 , as amended, provides that a person who gives a law enforcement officer a false date of birth, as well as a false name or address, has committed a misdemeanor, and when the previous version of this offense had previously been designated as an offense for which those charged with a violation were to be fingerprinted the statutory amendment presents no reason for that designation to be withdrawn. The designation of this offense as an offense for which those charged with a violation are to be fingerprinted shall continue. 1989 Op. Att'y Gen. 89-52.

RESEARCH REFERENCES

C.J.S. - 67 C.J.S., Obstruction of Justice or Governmental Administration, §§ 4, 18, 34.

ALR. - Criminal liability for false personation during stop for traffic infraction, 26 A.L.R.5th 378.

Defenses to state obstruction of justice charge relating to interfering with criminal investigation or judicial proceeding, 87 A.L.R.5th 597.

16-10-26. False report of a crime.

A person who willfully and knowingly gives or causes a false report of a crime to be given to any law enforcement officer or agency of this state is guilty of a misdemeanor.

(Code 1933, § 26-2509, enacted by Ga. L. 1968, p. 983, §§ 1, 2; Ga. L. 1969, p. 857, § 11.)

Cross references. - Criminal penalty for knowingly making false report of theft or conversion of motor vehicle, § 40-3-92 .

JUDICIAL DECISIONS

No civil duty imposed by criminal statute. - Injured party was not able to recover under O.C.G.A. § 51-1-6 for the declarant's alleged violation of the criminal statutes O.C.G.A. § 16-10-26 , prohibiting giving a false report of a crime, and O.C.G.A. § 16-10-24 , prohibiting obstructing or hindering the police, as these statutes did not provide for a civil cause of action; furthermore, the legislature provided statutory civil remedies in the form of false arrest under O.C.G.A. § 51-7-1 and malicious prosecution under O.C.G.A. § 51-7-40 . Jastram v. Williams, 276 Ga. App. 475 , 623 S.E.2d 686 (2005).

Venue. - Evidence was insufficient to prove venue for charges of making a false writing and making a false police report because, despite the fact that the state introduced evidence to show where the defendant allegedly committed the crimes, the state did not prove that the city was entirely within the forum county. Lembcke v. State, 277 Ga. App. 110 , 625 S.E.2d 505 (2005).

Conviction authorized by evidence. See Dunn v. State, 169 Ga. App. 368 , 312 S.E.2d 851 (1983); Gibson v. State, 243 Ga. App. 610 , 533 S.E.2d 783 (2000).

Application of the rule of lenity. - Defendant's conduct, as charged, subjected the defendant to prosecution and sentencing under both O.C.G.A. §§ 16-10-20 and 16-10-26 as the defendant willfully and knowingly made a false statement to law-enforcement officers by falsely reporting a crime the defendant alleged to have occurred in the officers' jurisdiction. Because the two statutes provided different grades of punishment for the same criminal conduct, the defendant was entitled to the rule of lenity. Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

Defendants' felony convictions for making false statements had to be vacated and the defendants resentenced for misdemeanor making a false report of a crime because the defendants' conduct, as charged, subjected the defendants to prosecution and sentencing under both O.C.G.A. §§ 16-10-20 and 16-10-26 , which provided different grades of punishment, entitling the defendants to the rule of lenity. Marlow v. State, 339 Ga. App. 790 , 792 S.E.2d 712 (2016).

Evidence sufficient for conviction. - Despite the defendant's claim that the defendant did not use the specific words "reckless conduct" or "aggravated assault" or name the crime the defendant alleged a school superintendent committed, the defendant's statements were sufficient to support a conviction for making a false report of a crime as O.C.G.A. § 16-10-26 does not require specific language as an element of the crime. Knowles v. State, 342 Ga. App. 344 , 801 S.E.2d 582 (2017).

Cited in Del Rio v. State, 171 Ga. App. 381 , 320 S.E.2d 236 (1984); Williams v. State, 171 Ga. App. 807 , 321 S.E.2d 386 (1984); Veal v. State, 211 Ga. App. 879 , 440 S.E.2d 762 (1994); Draper v. Reynolds, 278 Ga. App. 401 , 629 S.E.2d 476 (2006); Evans v. State, 287 Ga. App. 74 , 651 S.E.2d 363 (2007); Ferman v. Bailey, 292 Ga. App. 288 , 664 S.E.2d 285 (2008).

OPINIONS OF THE ATTORNEY GENERAL

Maintenance of records by Georgia Crime Information Center regarding violations of former Code 1933, § 26-2509 (see now O.C.G.A. § 16-10-26 ). See 1976 Op. Att'y Gen. No. 76-33.

RESEARCH REFERENCES

C.J.S. - 67 C.J.S., Obstructing Justice or Governmental Administration, § 34.

16-10-27. Transmitting false report of fire.

A person who transmits in any manner to a fire department, public or private, or to any other group which is organized for the purpose of preventing or controlling fires a false report of a fire, knowing at the time that there is no reasonable ground for believing that such fire exists, is guilty of a misdemeanor.

(Ga. L. 1937, p. 373, §§ 1, 2; Code 1933, § 26-2608, enacted by Ga. L. 1968, p. 1249, § 1.)

RESEARCH REFERENCES

ALR. - Validity and construction of statutes or ordinances imposing civil or criminal penalties on alarm system users, installers, or servicers for false alarms, 17 A.L.R.5th 825.

16-10-28. Transmitting a false public alarm; restitution.

  1. As used in this Code section, the term:
    1. "Critical infrastructure" means any building, place of assembly, or facility that is located in this state and necessary for national or public security, education, or public safety.
    2. "Destructive device" means a destructive device as such term is defined by Code Section 16-7-80.
    3. "Hazardous substance" means a hazardous substance as such term is defined by Code Section 12-8-92.
    4. "Public agency" means the state and any city, county, city and county, municipal corporation, chartered organization, public district, or public authority located in whole or in part within this state which provides or has authority to provide fire-fighting, law enforcement, ambulance, medical, or other emergency services.
    5. "Public safety agency" means a functional division of a public agency which provides fire-fighting, law enforcement, emergency medical, suicide prevention, emergency management dispatching, poison control, drug prevention, child abuse, spouse abuse, or other emergency services.
    6. "Request for emergency services assistance" means a report, transmission, or request for assistance to a public safety agency, or to another person knowing at the time of such report, transmission, or request that such report, transmission, or request is likely to result in such other person making a report, transmission, or request to a public safety agency, through a public safety answering point or other form of communication.
  2. A person commits the offense of making an unlawful request for emergency services assistance when he or she knowingly and intentionally transmits in any manner a request for emergency services assistance knowing at the time of the request for emergency services assistance that there is no reasonable ground for believing the truth of information which forms the basis of such request and when the request involves or relates to:
    1. A purported destructive device or hazardous substance located in such a place that its explosion, detonation, or release would endanger human life or cause injury or damage to property;
    2. An individual who purportedly has caused or threatened to cause physical harm to himself or herself or another individual by using a deadly weapon or with any object, device, or instrument which, when used offensively against a person, is likely to result in serious bodily injury;
    3. An individual who purportedly has committed a criminal act involving the use or threat of physical force or violence or an act constituting an immediate threat to any person's life or safety; or
    4. The use of any electronic device or software to alter, conceal, or disguise, or attempt to alter, conceal, or disguise, the location or identity of the person making the request.
    1. Except as provided in paragraph (2) of this subsection, a person convicted of a violation of subsection (b) of this Code section shall be punished as for a misdemeanor of a high and aggravated nature and upon conviction for a second or subsequent violation of subsection (b) of this Code section shall be guilty of a felony and punished by imprisonment for not less than one nor more than ten years, by a fine of not less than $5,000.00, or both.
      1. If the location of the violation of paragraph (1) of subsection (b) of this Code section is critical infrastructure, such person shall be guilty of a felony and upon conviction shall be punished by imprisonment for not less than five nor more than ten years, a fine of not more than $100,000.00, or both.
      2. If serious bodily harm or death results from the response of a public safety agency, such person shall be guilty of a felony and upon conviction shall be punished by imprisonment for not less than one nor more than ten years and a fine of not less than $5,000.00.
  3. In addition to any other penalty imposed by law for a violation of this Code section, the court may require the defendant to make restitution to any affected public or private entity for the reasonable costs or damages associated with the offense, including, without limitation, the actual value of any goods, services, or income lost as a result of such violation. Restitution made pursuant to this subsection shall not preclude any party from obtaining any other civil or criminal remedy available under any other provision of law. The restitution authorized by this subsection is supplemental and not exclusive.

    (Code 1933, § 26-2609, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1996, p. 416, § 5; Ga. L. 2002, p. 1094, § 3; Ga. L. 2016, p. 608, § 2/SB 270; Ga. L. 2019, p. 306, § 2/HB 118.)

The 2016 amendment, effective May 3, 2016, in subsection (a), added paragraph (a)(1), redesignated former paragraphs (a)(1) and (a)(2) as present paragraphs (a)(2) and (a)(3), respectively; substituted the present provisions of subsection (b) for the former provisions, which read: "A person who transmits in any manner a false alarm to the effect that a destructive device or hazardous substance of any nature is concealed in such place that its explosion, detonation, or release would endanger human life or cause injury or damage to property, knowing at the time that there is no reasonable ground for believing that such a destructive device or hazardous substance is concealed in such place, commits the offense of transmitting a false public alarm and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or by a fine of not less than $1,000.00, or both."; added subsection (c); and redesignated former subsection (c) as present subsection (d).

The 2019 amendment, effective July 1, 2019, added paragraphs (a)(4) through (a)(6); substituted the present provisions of subsection (b) for the former provisions, which read: "A person commits the offense of transmitting a false public alarm when he or she knowingly and intentionally transmits in any manner a report or warning knowing at the time of the transmission that there is no reasonable ground for believing such report or warning and when the report or warning relates to:"; in paragraph (b)(1), inserted "purported" near the beginning, deleted "is" following "substance" near the middle, and deleted "or" at the end; in paragraph (b)(2), inserted "purportedly" near the beginning and substituted a semicolon for a period at the end; added paragraphs (b)(3) and (b)(4); and designated the existing provisions of paragraph (c)(2) as subparagraph (c)(2)(A) and added subparagraph (c)(2)(B).

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

Ga. L. 2019, p. 306, § 1/HB 118, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Protection Against False Claims for Emergency Services Act.'"

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising under O.C.G.A. § 16-10-28 are designated as offenses for which those charged are to be fingerprinted. 2017 Op. Att'y Gen. No. 17-1.

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-10-28 are offenses for which fingerprinting is required. 2019 Op. Att'y Gen. No. 19-3.

RESEARCH REFERENCES

Am. Jur. 2d. - 31A Am. Jur. 2d, Explosions and Explosives, § 192.

C.J.S. - 2A C.J.S., Aeronautics and Aerospace, §§ 270, 272. 86 C.J.S., Threats and Unlawful Communications, §§ 2, 3.

ALR. - Validity and construction of terroristic threat statutes, 45 A.L.R.4th 949.

16-10-29. Request for ambulance service when not reasonably needed.

  1. It shall be unlawful for any person to transmit in any manner a request for ambulance service to any person, firm, or corporation furnishing ambulance service, public or private, knowing at the time of making the request for ambulance service that there exists no reasonable need for such ambulance service.
  2. Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1977, p. 797, §§ 1, 2.)

Cross references. - Provision of emergency medical services generally, T. 31, C. 11.

16-10-30. Refusal to obey official request at fire or other emergency.

A person in a gathering who refuses to obey the reasonable official request or order of a peace officer or firefighter to move, for the purpose of promoting the public safety by dispersing those gathered in dangerous proximity to a fire or other emergency, is guilty of a misdemeanor.

(Code 1933, § 26-2606, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2002, p. 660, § 4; Ga. L. 2002, p. 1259, § 11.)

Cross references. - Freedom of assembly, Ga. Const. 1983, Art. I, Sec. I, Para. IX.

Further provisions regarding willful failure or refusal to comply with order by policeman or firefighter directing, controlling, or regulating traffic, § 40-6-2 .

JUDICIAL DECISIONS

O.C.G.A. § 16-10-30 is not unconstitutionally vague or overbroad. Sabel v. State, 250 Ga. 640 , 300 S.E.2d 663 (1983).

Words sufficiently definite to inform. - "Reasonable official request," "dangerous proximity," and "emergency," when given their ordinary meaning, are words of common understanding that are sufficiently definite to inform a person of common intelligence as to when that person is violating the law. Sabel v. State, 250 Ga. 640 , 300 S.E.2d 663 (1983).

Application of O.C.G.A. § 16-10-30 to members of the Revolutionary Communist Party involved in an angry public confrontation with residents of an apartment complex, in the absence of any violent acts, or of efforts of the police to respond directly to any illegal conduct without focusing enforcement efforts on those engaged in speech, was unconstitutional. Sabel v. Stynchcombe, 746 F.2d 728 (11th Cir. 1984).

Cited in State v. Burroughs, 244 Ga. 288 , 260 S.E.2d 5 (1979).

RESEARCH REFERENCES

Am. Jur. 2d. - 53A Am. Jur. 2d, Mobs and Riots, §§ 16, 27.

C.J.S. - 67 C.J.S., Obstructing Justice or Governmental Administration, §§ 4, 18.

ALR. - Failure or refusal to obey police officer's order to move on, on street, as disorderly conduct, 65 A.L.R.2d 1152.

Validity and construction of statute or ordinance forbidding unauthorized persons to enter upon or remain in school building or premises, 50 A.L.R.3d 340.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Criminal and civil liability of civilians and police officers concerning recording of police actions, 84 A.L.R.6th 89.

16-10-31. Concealing death of another person.

A person who, by concealing the death of any other person, hinders a discovery of whether or not such person was unlawfully killed is guilty of a felony and upon conviction shall be punished by imprisonment for not less than one nor more than ten years, a fine of not less than $1,000.00 nor more than $5,000.00, or both.

(Code 1933, § 26-1104, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1997, p. 923, § 1.)

Cross references. - Disposition of dead bodies, T. 31, C. 21.

JUDICIAL DECISIONS

Victim killed out of state but concealing occurred in Georgia. - Evidence was sufficient to convict the defendant of concealing the death of another because, notwithstanding that the victim was killed and placed in the trunk of a car in South Carolina, the undisputed evidence showed that the car was set on fire in Georgia, with the intent to conceal the victim's death. Clary v. State, 344 Ga. App. 710 , 812 S.E.2d 31 (2018).

Evidence sufficient to support conviction. - See Wilcox v. Ford, 813 F.2d 1140 (11th Cir.), cert. denied, 484 U.S. 925, 108 S. Ct. 287 , 98 L. Ed. 2 d 247 (1987); Carter v. State, 238 Ga. App. 632 , 519 S.E.2d 717 (1999).

Evidence was sufficient to permit a rational trier of fact to find that a female defendant's infant son was born alive, had a separate and independent existence from the defendant, was murdered by the defendant, and the body subsequently concealed by the defendant, all beyond a reasonable doubt. Life v. State, 261 Ga. 709 , 410 S.E.2d 421 (1991).

Evidence was sufficient to support defendant's conviction of concealing the death of another where there was evidence that: (1) defendant shot and killed defendant's friend after finding defendant's spouse and that friend embracing; (2) defendant forced the spouse to leave with defendant; (3) the spouse's body was found two days later near the spouse's car which had gone over a cliff; (4) the spouse had been repeatedly struck on the head with a blunt object; (5) the spouse's injuries were not consistent with being alive when the car went over the cliff; (6) defendant was found staying at the home of a friend with whom defendant had planned to leave the state; and (7) defendant, who eventually testified that the spouse had purposely driven the spouse's car over the cliff, never tried to call the police or an ambulance regarding either the spouse's or the friend whom defendant had killed. Wright v. State, 276 Ga. 454 , 579 S.E.2d 214 (2003), cert. denied, 540 U.S. 1106, 124 S. Ct. 1059 , 157 L. Ed. 2 d 892 (2004).

Witness's testimony established that defendant sold cocaine to the victim, later struggled with the victim and the victim was shot, and defendant threatened the witness not to tell the police; the evidence was sufficient to find defendant guilty of violating the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., and of concealing a death, a violation of O.C.G.A. § 16-10-31 . Jackson v. State, 271 Ga. App. 278 , 609 S.E.2d 207 (2005).

Evidence was sufficient to support defendant's convictions for concealment of a death and theft by taking as the evidence showed that defendant directed the customer of a salon defendant operated, who had a fight with a man with whom defendant had been living, to dispose of the man's body after the customer shot the man to death following an argument at defendant's home and that defendant told people that the man had left after an argument; too, the evidence showed that defendant had taken the man's sports memorabilia collection and a camera, and, thus, was guilty of theft by taking. James v. State, 274 Ga. App. 498 , 618 S.E.2d 133 (2005).

Evidence was sufficient to support defendant's convictions of malice murder and concealing the death of another because: (1) defendant's nephew testified that defendant asked for help with "a body"; (2) the nephew noticed blood stains, evidence of a struggle, and a smell of bleach at defendant's home; (3) the victim's body was on a bed in defendant's home; (4) the nephew helped defendant roll the body in a rug and take the body to a nearby dumpster where they deposited the body; (5) authorities later determined that the victim sustained blunt force trauma to the head and died of ligature strangulation; and (6) a search of defendant's home revealed the victim's blood stains and evidence of a struggle. Ware v. State, 279 Ga. 17 , 608 S.E.2d 643 (2005).

Evidence supported defendant's conviction of malice murder, possession of a firearm during the commission of a crime, and concealing the death of another; the victim was shot in the back of the head with defendant's gun in the woods behind defendant's family's property, the victim's body was found in a landfill two days later, defendant's friend confided to a friend that defendant shot the victim and then called the friend to help dispose of the body, the friend confessed to a role in the concealment and secretly videotaped a conversation with defendant about the shooting and, on the tape, defendant bragged about killing the victim and demonstrated how defendant did the killing. Bragg v. State, 279 Ga. 156 , 611 S.E.2d 17 (2005).

Defendant's testimony and that of others that defendant removed the victim's body from the scene of the murder established defendant's guilt to the offense of concealing the death of another. Weldon v. State, 279 Ga. 185 , 611 S.E.2d 36 (2005).

Defendant's convictions for malice murder, burglary, robbery, aggravated assault, and concealing the death of another were supported by sufficient evidence because: (1) defendant broke into the office where the victim was living; (2) defendant hit the victim several times on the head and body with a pair of pliers; (3) defendant choked the victim with defendant's hands and arms, and with the pliers, until the victim was dead; (4) defendant took the victim's credit card and driver's license; and (5) defendant disposed of the victim's body. Young v. State, 280 Ga. 65 , 623 S.E.2d 491 (2005).

Trial court properly denied defendant's motion for a directed verdict of acquittal on all of the charges relating to solicitation to commit two murders and solicitation to conceal the death of one of the purported murder victims as the testimony of a witness established that defendant sought that witness's aide in murdering two game wardens who had charged defendant with various hunting violations, that the witness was equipped with a tape device to record defendant's plans and those tapes were presented at trial, which detailed defendant going over the gun to be used and the manner in which the death of one victim was to be concealed. English v. State, 290 Ga. App. 378 , 659 S.E.2d 783 (2008).

Trial court properly convicted defendant for concealing a death as the evidence established that defendant directed that the victim's body be left on the side of a road in a location away from the murder and verbally threatened a witness with death if the witness told the police about the crime. Duncan v. State, 283 Ga. 584 , 662 S.E.2d 122 (2008).

Evidence supported convictions of malice murder, concealing a death, and possession of a firearm during the commission of a crime. A codefendant testified that the defendant, who was jealous of one victim, shot the victims in the defendant's home, then put the bodies in the second victim's car, drove the car away, poured gasoline on the car, and set the car on fire; an officer who had known the defendant for years testified that the defendant called the officer twice about surrendering to authorities; police found blood, human tissue, shotgun pellets, part of a shotgun, and ammunition in the defendant's home, a trail of blood leading away from the house, and a shotgun shell casing and a gas can in the defendant's truck; and a cellmate testified that the defendant told the cellmate that the defendant shot two people, that the defendant inquired whether fingerprints could be retrieved from a burned vehicle, and that the defendant said that the defendant had soaked up blood on the defendant's carpet with cat litter. Hendrix v. State, 284 Ga. 420 , 667 S.E.2d 597 (2008).

Evidence was sufficient to support the defendant's conviction for concealing the death of another person beyond a reasonable doubt because the defendant admitted that the defendant stabbed the victim to death in an apparent domestic dispute; a fingerprint expert identified the victim as the dead body found behind the dumpster in the defendant's apartment complex wrapped in bags, and the defendant's confession was duly corroborated. Rowe v. State, 302 Ga. App. 239 , 690 S.E.2d 884 (2010).

Evidence was sufficient to support a defendant's conviction for concealing the death of another after the defendant told the victim's children and police that the victim was missing when the defendant knew where the victim was and that the victim was dead, and since the defendant removed the victim's body from the crime scene, thereby hindering the discovery that the victim had been unlawfully killed. White v. State, 287 Ga. 713 , 699 S.E.2d 291 (2010).

Defendant's admission that the defendant helped the defendant's son hold down the victim as the son penetrated the victim, that the defendant rubbed the defendant's own penis against the victim and ejaculated on the victim, that the defendant put the defendant's hands over the son's as the son choked the victim, that the defendant helped dump the victim's body, and the testimony of the defendant's wife that the defendant helped undress the victim, the defendant put the defendant's mouth on the victim's penis, and the defendant attempted to put the defendant's penis in the victim's anus was sufficient to support defendant's convictions for murder, false imprisonment, two counts of aggravated child molestation, child molestation, cruelty to children in the first degree, concealing the death of another, and tampering with evidence. Edenfield v. State, 293 Ga. 370 , 744 S.E.2d 738 (2013), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Evidence was sufficient to convict the defendant of concealing a death because the jury was authorized to conclude that the defendant's statement that the defendant intended to "finish it" was evidence of the defendant's intent to conceal the murder; and the defendant's actions hindered the discovery that the victim was unlawfully killed as, while sheriff's deputies believed that the deputies were investigating a fire of undetermined origin resulting in a death, the scene was left unsecured for almost four days and witness interviews were delayed, allowing evidence to deteriorate and to be cleaned, destroyed, or moved in the interim. Horton v. State, Ga. , S.E.2d (Oct. 5, 2020).

Gestational age supported evidence for conviction. - Because the state proved that, due to the defendant's child's gestational age, the defendant gave birth to a viable child and then concealed the child's death, the evidence was sufficient to support the defendant's conviction of concealing the death of another person, O.C.G.A. § 16-10-31 . Hill v. State, 292 Ga. App. 366 , 664 S.E.2d 781 (2008), cert. denied, 2008 Ga. LEXIS 913 (Ga. 2008).

Evidence insufficient for conviction. - Evidence was not sufficient to support the defendant's conviction for concealment as there was no proof that moving the adult victim to the sofa or turning off a night light in another room in any way concealed the adult victim's death or that killing the baby and preventing the baby from crying prevented the adult victim from being found sooner. Walker v. State, 296 Ga. 161 , 766 S.E.2d 28 (2014).

Not lesser included offense of felony murder. - Concealing a death, O.C.G.A. § 16-10-31 , and felony murder, O.C.G.A. § 16-5-1 , have entirely different elements and require proof of totally different facts, and thus, the crime of concealing a death is not included, as a matter of fact or law, in felony murder during the commission of aggravated assault; a trial court's refusal to give a requested charge on concealing the death of another as a lesser included offense of felony murder was proper. Chapman v. State, 280 Ga. 560 , 629 S.E.2d 220 (2006).

Merger of counts as only one violation occurred. - Appellant's merger claims cannot simply be deemed waived on appeal following the entry of a guilty plea, even if the appellant fails to raise the issue, and four of the appellant's five convictions for concealing the death of the appellant's girlfriend merged since only one violation occurred. Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013).

Because all of the defendant's acts were intended to hinder a single discovery of the single unlawful killing of the defendant's girlfriend by concealing the girlfriend's death, two of the three convictions and sentences for concealing the death of another had to be vacated. Moore v. State, 325 Ga. App. 749 , 754 S.E.2d 792 (2014).

Merger of offenses not required. - Defendant's contention that the offense of arson should merge into the offense of concealing a death was without merit because the offense of arson in the first degree was committed when a person, by means of fire or explosive, knowingly damaged the dwelling of another without that person's consent or under such circumstances that it was reasonably foreseeable that human life might be endangered; and arson required proof of facts not required by the offense of concealing a death, which required an accused to hinder a discovery of whether or not a person was unlawfully killed. Horton v. State, Ga. , S.E.2d (Oct. 5, 2020).

Cited in Gaines v. Wolcott, 119 Ga. App. 313 , 167 S.E.2d 366 (1969); Nunnally v. State, 235 Ga. 693 , 221 S.E.2d 547 (1975); Davis v. State, 236 Ga. 804 , 225 S.E.2d 241 (1976); Durham v. State, 243 Ga. 408 , 254 S.E.2d 359 (1979).

RESEARCH REFERENCES

ALR. - Attempt to conceal or dispose of body as evidence connecting accused with homicide, 2 A.L.R. 1227 .

Liability in damages for withholding corpse from relatives, 48 A.L.R.3d 240.

16-10-32. Attempted murder or threatening of witnesses in official proceedings.

  1. Any person who attempts to kill another person with intent to:
    1. Prevent the attendance or testimony of any person in an official proceeding;
    2. Prevent the production of a record, document, or other object, in an official proceeding; or
    3. Prevent the communication by any person to a law enforcement officer, prosecuting attorney, or judge of this state of information relating to the commission or possible commission of a criminal offense or a violation of conditions of probation, parole, or release pending judicial proceedings

      shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than ten nor more than 20 years.

  2. Any person who threatens or causes physical or economic harm to another person or a member of such person's family or household, threatens to damage or damages the property of another person or a member of such person's family or household, or attempts to cause physical or economic harm to another person or a member of such person's family or household with the intent to hinder, delay, prevent, or dissuade any person from:
    1. Attending or testifying in an official proceeding;
    2. Reporting in good faith to a law enforcement officer, prosecuting attorney, or judge of a court of this state, or its political subdivisions or authorities, the commission or possible commission of an offense under the laws of this state or a violation of conditions of probation, parole, or release pending judicial proceedings;
    3. Arresting or seeking the arrest of another person in connection with a criminal offense; or
    4. Causing a criminal prosecution, or a parole or probation revocation proceeding, to be sought or instituted, or assisting in such prosecution or proceeding

      shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than two years nor more than ten years or by a fine of not less than $10,000.00 nor more than $25,000.00, or both.

    1. For the purposes of this Code section, the term "official proceeding" means any hearing or trial conducted by a court of this state or its political subdivisions, a grand jury, or an agency of the executive, legislative, or judicial branches of government of this state or its political subdivisions or authorities.
    2. An official proceeding need not be pending or about to be instituted at the time of any offense defined in this Code section.
    3. The testimony, record, document, or other object which is prevented or impeded or attempted to be prevented or impeded in an official proceeding in violation of this Code section need not be admissible in evidence or free of a claim of privilege.
    4. In a prosecution for an offense under this Code section, no state of mind need be proved with respect to the circumstance:
      1. That the official proceeding before a judge, court, magistrate, grand jury, or government agency is before a judge or court of this state, a magistrate, a grand jury, or an agency of state or local government; or
      2. That the judge is a judge of this state or its political subdivisions or that the law enforcement officer is an officer or employee of the State of Georgia or a political subdivision or authority of the state or a person authorized to act for or on behalf of the State of Georgia or a political subdivision or authority of the state.
    5. A prosecution under this Code section may be brought in the county in which the official proceeding, whether or not pending or about to be instituted, was intended to be affected or in the county in which the conduct constituting the alleged offense occurred.
  3. Any crime committed in violation of subsection (a) or (b) of this Code section shall be considered a separate offense. (Code 1981, § 16-10-32 , enacted by Ga. L. 1998, p. 270, § 4.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1998, a comma was deleted following "kill another person" in the introductory paragraph of subsection (a).

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U.L. Rev. 80 (1998).

JUDICIAL DECISIONS

Probate judge erred by requesting removal of probation officers who testified against the judge. - Probate judge who, among other conduct, requested that two probation officers who had testified against the probate judge at the Judicial Qualifications Commission be removed from the judge's court violated O.C.G.A. § 16-10-32 and was removed from office and barred from seeking judicial office again. Inquiry Concerning Fowler, 287 Ga. 467 , 696 S.E.2d 644 (2010).

Threat of lawsuit insufficient. - Georgia Court of Appeals concludes that actually exercising one's right to file a lawsuit, conspiring with others to file a lawsuit, in and of itself, does not constitute a threat as required to support the crimes under O.C.G.A. §§ 16-10-93(a) , 16-10-93(b)(1)(A), 16-10-32(b)(1), or 16-10-32(b)(4). Brown v. State, 322 Ga. App. 446 , 745 S.E.2d 699 (2013).

Evidence insufficient to support conviction. - During an intake interview at a mental health evaluation facility, a defendant's threats regarding the defendant's sentencing judge were made for the purpose of diagnosis and treatment of mental health issues, not with the purpose of terrorizing the judge or intimidating the judge from attending legal proceedings as required for finding terroristic threats in violation of O.C.G.A. §§ 16-10-32(b) and 16-11-37(a) . Koldewey v. State, 310 Ga. App. 788 , 714 S.E.2d 371 (2011), cert. denied, 2012 Ga. LEXIS 239 (Ga. 2012).

Evidence sufficient to support conviction. - There was sufficient evidence to support defendant's conviction of threatening a witness in an official proceeding with regard to defendant unlawfully causing economic harm to the witness's family member by damaging the witness's spouse's car by setting the car on fire, and defendant's argument that the evidence did not show that the spouse suffered any economic harm since money was still owed on the car, the car had been broken down for about a year, and the spouse received an insurance check, did not contradict the jury's finding of economic harm. Further, the spouse's testimony authorized the jury to find that, as a result of the fire, the spouse suffered an uninsured loss of valuable personal property that was in the car, which was sufficient to show that the fire to the car had caused economic harm. Shelnutt v. State, 289 Ga. App. 528 , 657 S.E.2d 611 (2008), cert. denied, No. S08C0977, 2008 Ga. LEXIS 518 (Ga. 2008).

16-10-33. Removal or attempted removal of weapon from public official; punishment.

  1. For the purposes of this Code section, the term "firearm" shall include stun guns and tasers. A stun gun or taser is any device that is powered by electrical charging units such as batteries and emits an electrical charge in excess of 20,000 volts or is otherwise capable of incapacitating a person by an electrical charge.
  2. It shall be unlawful for any person knowingly to remove or attempt to remove a firearm, chemical spray, or baton from the possession of another person if:
    1. The other person is lawfully acting within the course and scope of employment; and
    2. The person has knowledge or reason to know that the other person is employed as:
      1. A peace officer as defined in paragraph (8) of Code Section 35-8-2;
      2. An employee with the power of arrest by the Department of Corrections;
      3. An employee with the power of arrest by the State Board of Pardons and Paroles;
      4. A community supervision officer or other employee with the power of arrest by the Department of Community Supervision;
      5. A jail officer or guard by a county or municipality and has the responsibility of supervising inmates who are confined in a county or municipal jail or other detention facility; or
      6. A juvenile correctional officer by the Department of Juvenile Justice and has the primary responsibility for the supervision and control of youth confined in such department's programs and facilities.
  3. Any person who violates subsection (b) of this Code section shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years or a fine of not more than $10,000.00, or both.
  4. A violation of this Code section shall constitute a separate offense. A sentence imposed under this Code section may be imposed separately from and consecutive to or concurrent with a sentence for any other offense related to the act or acts establishing the offense under this Code section. (Code 1981, § 16-10-33 , enacted by Ga. L. 2000, p. 1267, § 1; Ga. L. 2001, p. 4, § 16; Ga. L. 2011, p. 503, § 1/HB 123; Ga. L. 2015, p. 422, § 5-23/HB 310.)

Editor's notes. - Ga. L. 2011, p. 503, § 2/HB 123, not codified by the General Assembly, provides, in part, that the amendment to this Code section shall apply to offenses committed on or after July 1, 2011.

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that this Act shall apply to sentences entered on or after July 1, 2015.

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 231 (2015).

JUDICIAL DECISIONS

Evidence sufficient to support conviction. - Evidence was sufficient to convict a defendant of attempting to remove a firearm from a police officer in violation of O.C.G.A. § 16-10-33(a) (now subsection (b)) and obstruction of an officer in violation of O.C.G.A. § 16-10-24(b) because the defendant refused to comply with the officer's demands that the defendant show the defendant's hands, which were hidden under a pillow and under a bed, and the defendant lunged at an officer, grabbing the barrel of the officer's gun, and trying to take the gun away from the officer. The defendant also kicked and flailed at the officers, preventing the officers from handcuffing the defendant. Daniel v. State, 303 Ga. App. 1 , 692 S.E.2d 682 (2010).

16-10-34. Use of laser devices against law enforcement officer.

  1. For purposes of this Code section, the term "laser device" means a device designed to amplify electromagnetic radiation by stimulated emission that emits a beam designed to be used by the operator as a pointer or highlighter to indicate, mark, or identify a specific position, place, item, or object. Such term also means a device that projects a beam or point of light by means of light amplification by stimulated emission of radiation or other means or that emits light which simulates the appearance of a beam of light.
  2. It shall be unlawful for any person to knowingly and intentionally project upon a law enforcement officer any laser device without such officer's permission if:
    1. The law enforcement officer is lawfully acting within the course and scope of employment; and
    2. The person has knowledge or reason to know that the law enforcement officer is employed as:
      1. A peace officer as defined in paragraph (8) of Code Section 35-8-2;
      2. An employee with the power of arrest by the Department of Corrections;
      3. An employee with the power of arrest by the State Board of Pardons and Paroles;
      4. A community supervision officer or other employee with the power of arrest by the Department of Community Supervision;
      5. A jail officer or guard by a county or municipality and has the responsibility of supervising inmates who are confined in a county or municipal jail or other detention facility; or
      6. A juvenile correctional officer or juvenile probation officer by the Department of Juvenile Justice and has the primary responsibility for the supervision and control of youth confined in such department's programs and facilities.
  3. Any person who violates subsection (b) of this Code section shall be guilty of a high and aggravated misdemeanor.
  4. It shall not be a defense to a prosecution for a violation of this Code section that the laser device was pointed at such officer through a glass, window, or other transparent or translucent object.
  5. Each violation of this Code section shall constitute a separate offense. A sentence imposed under this Code section may be imposed separately from and consecutive to or concurrent with a sentence for any other offense related to the act or acts establishing the offense under this Code section. (Code 1981, § 16-10-34 , enacted by Ga. L. 2012, p. 1142, § 1/SB 441; Ga. L. 2015, p. 422, § 5-24/HB 310.)

Editor's notes. - Ga. L. 2012, p. 1142, § 3/SB 441, not codified by the General Assembly, provides that this Code section applies to offenses committed on or after July 1, 2012.

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that this Act shall apply to sentences entered on or after July 1, 2015.

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 231 (2015).

JUDICIAL DECISIONS

Cited in State v. Freeman, 349 Ga. App. 94 , 825 S.E.2d 538 (2019).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Misdemeanor offenses arising under O.C.G.A. § 16-10-34 are offenses for which those charged are to be fingerprinted. 2012 Op. Att'y Gen. No. 12-6.

ARTICLE 3 ESCAPE AND OTHER OFFENSES RELATED TO CONFINEMENT

RESEARCH REFERENCES

ALR. - What constitutes offense of obstructing or resisting officer, 48 A.L.R. 746 .

Charge of harboring or concealing or assisting one charged with crime to avoid arrest, predicated upon financial assistance, 130 A.L.R. 150 .

When statute of limitation begins to run on charge of obstructing justice or of conspiracy to do so, 77 A.L.R.3d 725.

16-10-50. Hindering apprehension or punishment of criminal.

  1. A person commits the offense of hindering the apprehension or punishment of a criminal when, with intention to hinder the apprehension or punishment of a person whom he knows or has reasonable grounds to believe has committed a felony or to be an escaped inmate or prisoner, he:
    1. Harbors or conceals such person; or
    2. Conceals or destroys evidence of the crime.
  2. A person convicted of the offense of hindering apprehension or punishment of a criminal shall be punished by imprisonment for not less than one nor more than five years.

    (Laws 1833, Cobb's 1851 Digest, p. 808; Code 1863, § 4384; Code 1868, § 4422; Code 1873, § 4490; Ga. L. 1876, p. 114, § 1; Code 1882, §§ 4490, 4490a; Penal Code 1895, §§ 321, 322; Penal Code 1910, §§ 326, 327; Code 1933, §§ 26-4601, 26-4602; Code 1933, § 26-2503, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1933, § 26-604, as it read prior to revision of this title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Obstruction of justice defined. - To obstruct justice is to interpose obstacles or impediments, or to hinder, impede or in any manner interrupt or prevent administration of justice. Baker v. State, 122 Ga. App. 587 , 178 S.E.2d 278 (1970), cert. denied, 401 U.S. 1012, 91 S. Ct. 1265 , 28 L. Ed. 2 d 549 (1971).

Essential elements of crime prohibited by former Code 1933, § 26-4601 (see now O.C.G.A. § 16-10-50 ) were: (1) receiving, harboring, or concealing any person guilty of a felony, and (2) knowledge of such person's guilt. Moore v. State, 94 Ga. App. 210 , 94 S.E.2d 80 (1956); Stynchcombe v. Walden, 226 Ga. 63 , 172 S.E.2d 402 (1970).

Mere concealment of crime constitutes no offense in this state. Moore v. State, 94 Ga. App. 210 , 94 S.E.2d 80 (1956).

Murder and hindering the apprehension of a criminal not mutually exclusive crimes. - Court overruled prior case law that held that murder and hindering the apprehension of a criminal, O.C.G.A. § 16-10-50(a) , were mutually exclusive; the facts did not require the jury to choose one crime or the other because the defendant was one of the gunmen who shot at the victim, and the defendant subsequently hindered the apprehension of two others by driving the others from the scene to the hospital. Nalls v. State, 304 Ga. 168 , 815 S.E.2d 38 (2018).

Sufficiency of indictment. - Trial court did not err by denying the defendant's general demurrer alleging that the defendant hindered the apprehension of a criminal based on the failure to allege the essential mens rea or intent element because that count expressly referenced the criminal statute on which the charge was based; that count alleged that the defendant knowingly and willfully concealed facts and destroyed evidence of the guilt of the man who murdered the defendant's husband; and those allegations necessarily raised an inference that the defendant acted with intent. Sneiderman v. State, 336 Ga. App. 153 , 784 S.E.2d 18 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Concealing body of murdered person. - When A, knowing that B is guilty of murder, assists B in concealing a crime and body of a murdered person, A is not thereby guilty of "receiving, harboring, or concealing" the murderer, within the meaning of former Penal Code 1910, § 326 (see now O.C.G.A. § 16-10-50 ). Heath v. State, 34 Ga. App. 218 , 128 S.E. 914 (1925).

Concealing gun used in shooting. - Defendant could be found guilty of hindering the apprehension of a criminal where, knowing that a codefendant had used the gun to shoot someone, the defendant concealed it with the intent of protecting defendant's self and defendant's friend from punishment; defendant's later telling the police where defendant had hidden the gun was not abandonment of a crime because the crimes had already been committed. Hubbard v. State, 210 Ga. App. 141 , 435 S.E.2d 709 (1993).

Conviction of principal as distinguished from the principal's guilt is not an element of crime of accessory. Stynchcombe v. Walden, 226 Ga. 63 , 172 S.E.2d 402 (1970) (decided under former Code 1933, § 26-604).

An accessory after the fact cannot be an accomplice to the major crime. Schmid v. State, 77 Ga. App. 623 , 49 S.E.2d 134 (1948) (decided under former Code 1933, § 26-604).

Defendant's conviction for hindering the apprehension of a criminal in violation of O.C.G.A. § 16-10-50 had to be set aside because defendant could not be convicted for both malice murder and hindering the apprehension of a criminal, which was the equivalent of the common law crime of being an accessory after the fact; a party cannot be convicted both of being a principal to the crime and an accessory after the fact. Hampton v. State, 289 Ga. 621 , 713 S.E.2d 851 (2011), overruled on other grounds, Nalls v. State, 815 S.E.2d 38 , 2018 Ga. LEXIS 396 (Ga. 2018).

An accessory after the fact was not considered an accomplice within the meaning of former Code 1933, § 38-121. Moore v. State, 240 Ga. 210 , 240 S.E.2d 68 (1977) (see now O.C.G.A. § 24-14-8 ).

Driving principal away from scene of crime renders driver accessory after the fact. - When the defendant knew the principal had killed the victim without justification, by allowing the principal to ride in the defendant's automobile away from the scene of the crime, albeit for only a short distance, the defendant aided the principal in escaping arrest and was, therefore, guilty as an accessory after the fact. Moore v. State, 94 Ga. App. 210 , 94 S.E.2d 80 (1956).

An accessory after the fact is guilty of a separate, substantive offense in nature of obstruction of justice. Moore v. State, 240 Ga. 210 , 240 S.E.2d 68 (1977).

Accessory after the fact was not a party to the underlying crime under former Code 1933, § 26-801. Moore v. State, 240 Ga. 210 , 240 S.E.2d 68 (1977) (see O.C.G.A. § 16-2-20 ).

Since the statutory definition of hindering the apprehension of a criminal eliminates the possibility that one guilty of hindering participated as a party to the major crime, and defendant was convicted of murder as party to a crime, defendant's conviction for hindering the apprehension of a criminal was set aside.

Indictment must allege conviction of principal offender or that the principal cannot be taken so as to be prosecuted and punished. Roberts v. State, 18 Ga. App. 529 , 89 S.E. 1055 (1916).

Theft, destruction or substitution of evidence needed in criminal prosecution. - Purloining, destruction or substitution of evidence needed or useful in prosecution of criminal offense in such manner that true and genuine evidence is not available for use in prosecution is one of the ways by which justice may be obstructed. Baker v. State, 122 Ga. App. 587 , 178 S.E.2d 278 (1970), cert. denied, 401 U.S. 1012, 91 S. Ct. 1265 , 28 L. Ed. 2 d 549 (1971).

Evidence sufficient for conviction of hindering apprehension of criminal. - See Owen v. State, 202 Ga. App. 833 , 415 S.E.2d 537 (1992).

Evidence insufficient to support conviction. - When a defendant attempted to conceal a bag of unknown (to defendant) contents upon direction of a friend who was in the custody of a police officer, the fact that the friend was on probation meant that the bag's contents could have been the product of less than felony activity in order to have caused serious trouble for the friend, and evidence thus did not prove beyond a reasonable doubt that defendant had reasonable grounds to believe that the friend had committed a felony. Pugh v. State, 173 Ga. App. 670 , 327 S.E.2d 745 (1985).

Neither the wrongful signing of disclosure letter by county school superintendent, nor the evidence of collusion with assistants to cover up theft by taking after it was committed, constituted evidence that superintendent was a party or aider or abettor of the diversion of funds. Purvis v. State, 208 Ga. App. 653 , 433 S.E.2d 58 (1993).

Revealing to jury that defendant's attorney was source of information. - While the state is likely correct that the defendant's attorney had a positive obligation to reveal the location of the victim's body to law enforcement officers, it does not follow of necessity that the state should disclose to the jury that the source of the information that led to the discovery of the body was the attorney; offering such testimony is a dangerous practice, and one the supreme court disapproves. However, in light of defendant's many admissions of guilt, such error was harmless. Williams v. State, 258 Ga. 281 , 368 S.E.2d 742 (1988), cert. denied, 492 U.S. 925, 109 S. Ct. 3261 , 106 L. Ed. 2 d 606 (1989).

Requested instruction not necessary. - In the defendant's trial on a charge of armed robbery, in violation of O.C.G.A. § 16-8-41 , the trial court did not err in failing to provide the jury with a requested instruction on hindering the apprehension of a criminal as a lesser included offense pursuant to O.C.G.A. § 16-10-50 as the hindering offense was the equivalent of being an accessory after the fact; moreover, it was not a lesser included offense of the principal crime, but a separate offense. Windhom v. State, 315 Ga. App. 855 , 729 S.E.2d 25 (2012).

Cited in Ford v. State, 232 Ga. 511 , 207 S.E.2d 494 (1974); Downs v. State, 145 Ga. App. 588 , 244 S.E.2d 113 (1978); Lemley v. State, 245 Ga. 350 , 264 S.E.2d 881 (1980); Highfield v. State, 246 Ga. 478 , 272 S.E.2d 62 (1980); Jones v. State, 250 Ga. 11 , 295 S.E.2d 71 (1982); Tenner v. Wallace, 615 F. Supp. 40 (S.D. Ga. 1985); Wheeler v. City of Macon, 52 F. Supp. 2d 1372 (M.D. Ga. 1999); Burnette v. State, 241 Ga. App. 682 , 527 S.E.2d 276 (1999);.

OPINIONS OF THE ATTORNEY GENERAL

Campus police officer must report commission of felony or presence of escaped convict to appropriate civil authority. 1970 Op. Att'y Gen. No. 70-69.

RESEARCH REFERENCES

Am. Jur. 2d. - 39 Am. Jur. 2d, Harboring Criminals, § 1 et seq.

C.J.S. - 30A C.J.S., Escape, §§ 31, 32. 67 C.J.S., Obstructing Justice or Governmental Administration, § 35 et seq.

ALR. - Substitution or attempted substitution of another for one under sentence as a criminal offense, 28 A.L.R. 1381 .

When statute of limitations begins to run on charge of obstructing justice or of conspiracy to do so, 77 A.L.R.3d 725.

16-10-51. (For effective date, see note.) Bail jumping.

  1. (For effective date, see note.) Any person who has been charged with or convicted of the commission of a felony under the laws of this state and has been set at liberty on bail or on an unsecured judicial release as provided for in Code Section 17-6-12 upon the condition that he or she will subsequently appear at a specified time and place commits the offense of felony-bail jumping if, after actual notice to the defendant in open court or notice to the person by mailing to his or her last known address or otherwise being notified personally in writing by a court official or officer of the court, he or she fails without sufficient excuse to appear at that time and place. A person convicted of the offense of felony-bail jumping shall be punished by imprisonment for not less than one nor more than five years or by a fine of not more than $5,000.00, or both.
  2. (For effective date, see note.) Any person who has been charged with or convicted of the commission of a misdemeanor and has been set at liberty on bail or on an unsecured judicial release as provided for in Code Section 17-6-12 upon the condition that he or she will subsequently appear at a specified time and place commits the offense of misdemeanor-bail jumping if, after actual notice to the defendant in open court or notice to the person by mailing to his or her last known address or otherwise being notified personally in writing by a court official or officer of the court, he or she fails without sufficient excuse to appear at that time and place. A person convicted of the offense of misdemeanor-bail jumping shall be guilty of a misdemeanor.
    1. (For effective date, see note.) Any person who has been charged with or convicted of the commission of any of the misdemeanors listed in paragraph (2) of this subsection and has been set at liberty on bail or on an unsecured judicial release as provided for in Code Section 17-6-12 upon the condition that he or she will subsequently appear at a specified time and place and who, after actual notice to the defendant in open court or notice to the defendant by mailing to the defendant's last known address or otherwise being notified personally in writing by a court official or officer of the court, leaves the state to avoid appearing in court at such time commits the offense of out-of-state-bail jumping. A person convicted of the offense of out-of-state-bail jumping shall be guilty of a felony and shall be punished by imprisonment for not less than one year nor more than five years or by a fine of not less than $1,000.00 nor more than $5,000.00, or both.
    2. Paragraph (1) of this subsection shall apply only to the following misdemeanors:
      1. Abandonment, as provided in Code Sections 19-10-1 and 19-10-2;
      2. Simple assault, as provided in Code Section 16-5-20;
      3. Carrying a weapon or long gun in an unauthorized location, as provided in Code Section 16-11-127;
      4. Bad checks, as provided in Code Section 16-9-20;
      5. Simple battery, as provided in Code Section 16-5-23;
      6. Bribery, as provided in Code Section 16-10-3;
      7. Failure to report child abuse, as provided in Code Section 19-7-5;
      8. Criminal trespass, as provided in Code Section 16-7-21;
      9. Contributing to the delinquency of a minor, as provided in Code Section 16-12-1;
      10. Escape, as provided in Code Sections 16-10-52 and 16-10-53;
      11. Tampering with evidence, as provided in Code Section 16-10-94;
      12. Family violence, as provided in Code Section 19-13-6;
      13. Deceptive business practices, as provided in Code Section 16-9-50;
      14. Reserved;
      15. Fraud in obtaining public assistance, food stamps, or Medicaid, as provided in Code Section 49-4-15;
      16. Reckless conduct, as provided in Code Section 16-5-60;
      17. Any offense under Chapter 8 of this title which is a misdemeanor;
      18. Any offense under Chapter 13 of this title which is a misdemeanor;
      19. Driving under the influence of alcohol or drugs, as provided in Code Section 40-6-391;
      20. Driving without a license in violation of Code Section 40-5-20 or driving while a license is suspended or revoked as provided in Code Section 40-5-121; and
      21. Any offense under Code Section 40-6-10, relating to requirement of the operator or owner of a motor vehicle to have proof of insurance.
  3. Subsections (b) and (c) of this Code section shall not apply to any person who has been charged or convicted of the commission of a misdemeanor under the laws of this state and has been set at liberty after posting a cash bond and fails to appear in court at the specified time and place where such failure to appear, in accordance with the rules of the court having jurisdiction over such misdemeanor, is construed as an admission of guilt and the cash bond is forfeited without the need for any further statutory procedures and the proceeds of the cash bond are applied and distributed as any fine imposed by the court would be.

    (Code 1933, § 26-2511, enacted by Ga. L. 1980, p. 387, § 1; Ga. L. 1988, p. 670, § 1; Ga. L. 1989, p. 14, § 16; Ga. L. 1989, p. 623, § 1; Ga. L. 1997, p. 973, § 1; Ga. L. 2010, p. 963, § 2-4/SB 308; Ga. L. 2020, p. 570, § 3-2/SB 402.)

Delayed effective date. - Subsections (a) and (b) and paragraph (c)(1), as set out above, become effective January 1, 2021. For version of subsections (a) and (b) and paragraph (c)(1) in effect until January 1, 2021, see the 202 amendment note.

The 2020 amendment, effective January 1, 2021, throughout subsections (a) and (b), inserted "or she" and "or her", substituted "an unsecured judicial release as provided for in Code Section 17-6-12" for "his own recognizance" in subsections (a) and (b); and substituted "an unsecured judicial release as provided for in Code Section 17-6-12" for "his or her own recognizance" in paragraph (c)(1).

Cross references. - Forfeiture of appearance bond or recognizance for failure to appear at time fixed for arraignment, § 17-6-17 .

Editor's notes. - Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Law reviews. - For article commenting on the 1997 amendment of this Code section, see 14 Ga. St. U.L. Rev. 106 (1997). For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011).

JUDICIAL DECISIONS

Section not applicable to juvenile. - O.C.G.A. § 16-10-51 does not embrace the failure of a juvenile to appear as ordered. In re M.B., 217 Ga. App. 660 , 458 S.E.2d 864 (1995).

Statute did not supersede common law fugitive disentitlement doctrine. - Following the defendant's trial for insurance fraud and other crimes, after the defendant failed to return to court on the fourth day of the trial, defense counsel's motion for new trial made in the defendant's absence was ineffective to preserve the defendant's right to make such a motion under the fugitive disentitlement doctrine, which was not superseded by O.C.G.A. § 16-10-51 . Worthen v. State, 342 Ga. App. 612 , 804 S.E.2d 139 (2017), cert. denied, 2018 Ga. LEXIS 218 (Ga. 2018).

Evidence sufficient to sustain conviction of attempt to commit felony bail jumping. - See Harrison v. State, 201 Ga. App. 577 , 411 S.E.2d 738 (1991).

Cited in Burnette v. State, 241 Ga. App. 682 , 527 S.E.2d 276 (1999).

OPINIONS OF THE ATTORNEY GENERAL

Bail bondsman is entitled to restitution of the amount of the bond and costs upon the conviction of the accused of jumping bail pursuant to O.C.G.A. § 16-10-51 . 1994 Op. Att'y Gen. No. U94-17.

RESEARCH REFERENCES

ALR. - State statutes making default on bail a separate criminal offense, 63 A.L.R.4th 1064.

16-10-52. Escape.

  1. A person commits the offense of escape when he or she:
    1. Having been convicted of a felony or misdemeanor or of the violation of a municipal ordinance, intentionally escapes from lawful custody or from any place of lawful confinement;
    2. Being in lawful custody or lawful confinement prior to conviction, intentionally escapes from such custody or confinement;
    3. Having been adjudicated of a delinquent act or a juvenile traffic offense, or as a child in need of services subject to lawful custody or lawful confinement, intentionally escapes from lawful custody or from any place of lawful confinement;
    4. Being in lawful custody or lawful confinement prior to adjudication, intentionally escapes from such custody or confinement; or
    5. Intentionally fails to return as instructed to lawful custody or lawful confinement or to any residential facility operated by the Georgia Department of Corrections after having been released on the condition that he or she will so return; provided, however, such person shall be allowed a grace period of eight hours from the exact time specified for return if such person can prove he or she did not intentionally fail to return.

    (a.1) Revocation of probation for conduct in violation of any provision of subsection (a) of this Code section shall not preclude an independent criminal prosecution under this Code section based on the same conduct.

    1. A person who, having been convicted of a felony, is convicted of the offense of escape shall be punished by imprisonment for not less than one nor more than ten years.
    2. Any person charged with a felony who is in lawful confinement prior to conviction or adjudication who is convicted of the offense of escape shall be punished by imprisonment for not less than one nor more than five years.
    3. Notwithstanding paragraphs (1) and (2) of this subsection, a person who commits the offense of escape while armed with a dangerous weapon shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than 20 years.
    4. Any other person convicted of the offense of escape shall be punished as for a misdemeanor.

      (Laws 1833, Cobb's 1851 Digest, p. 807; Code 1863, § 4378; Code 1868, § 4416; Code 1873, § 4484; Ga. L. 1876, p. 112, § 1; Ga. L. 1882-83, p. 48, § 1; Code 1882, §§ 4483a, 4484; Ga. L. 1884-85, p. 52, § 1; Penal Code 1895, §§ 314, 316; Penal Code 1910, §§ 319, 321; Code 1933, §§ 26-4507, 26-4509; Ga. L. 1953, Nov.-Dec. Sess., p. 187, § 1; Ga. L. 1955, p. 578, § 1; Ga. L. 1961, p. 491, § 1; Code 1933, § 26-2501, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1983, p. 645, § 1; Ga. L. 1989, p. 329, § 1; Ga. L. 1994, p. 852, § 1; Ga. L. 1997, p. 1064, § 10; Ga. L. 2001, p. 94, § 2; Ga. L. 2013, p. 294, § 4-8/HB 242.)

Cross references. - Conduct of trials of inmates charged with escaping from state or county correctional institution, § 17-8-50 .

Demand by Governor for return of fugitives by other states, § 17-13-42 et seq.

Authority of Commissioner of Corrections to issue arrest warrant, § 42-2-8 .

Editor's notes. - Ga. L. 1997, p. 1064, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Juvenile Justice Act of 1997'."

Ga. L. 1997, p. 1064, § 12, not codified by the General Assembly, provides that the provisions of that Act "shall not affect or abate the status of a crime or delinquent act or of any such act or omission which occurred prior to April 22, 1997, nor shall the prosecution of such crime or delinquent act be abated as a result of the provisions of this Act."

Ga. L. 2001, p. 94, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the '2001 Crime Prevention Act'."

Ga. L. 2001, p. 94, § 8, not codified by the General Assembly, provides that this Act shall apply to offenses of escape committed on or after July 1, 2001.

Ga. L. 2013, p. 294, § 5-1/HB 242, not codified by the General Assembly, provides that: "This Act shall become effective on January 1, 2014, and shall apply to all offenses which occur and juvenile proceedings commenced on and after such date. Any offense occurring before January 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior adjudication for the purpose of imposing a disposition that provides for a different penalty for subsequent adjudications, of whatever class, pursuant to this Act. The enactment of this Act shall not affect any prosecutions for acts occurring before January 1, 2014, and shall not act as an abatement of any such prosecutions."

Administrative Rules and Regulations. - Fugitive procedures, Official Compilation of the Rules and Regulations of the State of Georgia, Board of Corrections, Institutional and Center Operations, § 125-3-1-.07

Law reviews. - For article commenting on the 1997 amendment of this Code section, see 14 Ga. St. U.L. Rev. 69 (1997). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 122 (1994). For note on the 2001 amendment of this Code section, see 18 Ga. St. U.L. Rev. 47 (2001).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Former Code 1933, § 26-2501 (see now O.C.G.A. § 16-10-52 ) was not unconstitutionally vague and gives sufficient notice of prohibited conduct to persons of ordinary intelligence. Johnson v. State, 246 Ga. 126 , 269 S.E.2d 18 (1980).

Challenge to the constitutionality of O.C.G.A. § 16-10-52 (a.1) was rejected by the Supreme Court where the case, which was originally appealed to that court, was transferred to the Court of Appeals, indicating that no constitutional question was in fact properly raised or, if so raised, was not meritorious. Ashton v. State, 217 Ga. App. 337 , 457 S.E.2d 226 (1995).

Former Penal Code 1895, § 314 (see now O.C.G.A. § 16-10-52 ) was inapplicable to one whose confinement was for safekeeping only, and was not part of court sentence. Welch v. State, 4 Ga. App. 388 , 61 S.E. 496 (1908).

O.C.G.A. § 16-10-52 did not apply to juvenile's escape from custody. - Juvenile who was taken into custody by the police for a probation violation, and who escaped, could not be adjudicated delinquent based on the adult crime of misdemeanor escape since the juvenile was not in custody prior to or after having been convicted of a felony, misdemeanor, or violation of a municipal ordinance. In re J.B., 222 Ga. App. 252 , 474 S.E.2d 111 (1996).

O.C.G.A. § 16-10-52 does not apply to persons in custody for contempt, either civil or criminal. Flanagan v. State, 212 Ga. App. 468 , 442 S.E.2d 16 (1994).

One confined by lawful authority must submit until delivered by due process by law. Grimes v. Burch, 223 Ga. 856 , 159 S.E.2d 69 (1968).

Word "escape," as used in former Penal Code 1895, § 314 (see now O.C.G.A. § 16-10-52 ), may include escape from constructive confinement. Smith v. State, 8 Ga. App. 297 , 68 S.E. 1071 (1910).

Former Penal Code 1895, § 314 (see now O.C.G.A. § 16-10-52 ) applied to escape from place of confinement for violators of municipal ordinances. Collins v. State, 120 Ga. 849 , 48 S.E. 312 (1904).

Former Penal Code 1910, § 319 (see now O.C.G.A. § 16-10-52 ) referred only to persons convicted in state courts and not to those convicted in federal courts who may be imprisoned, under authority of United States officials, in state jails. Brandon v. State, 37 Ga. App. 495 , 141 S.E. 63 (1927).

Escape is completed when a prisoner intentionally escapes from custody or confinement. However, even when the use of a dangerous weapon is shown in an escape, it is not necessary to prove that the use of the weapon was with intent to inflict serious bodily harm, an essential element of the crime of mutiny (O.C.G.A. § 16-10-54 ). Rhine v. State, 174 Ga. App. 859 , 332 S.E.2d 1 (1985).

Sole purpose of phrase, "prior to conviction" is to distinguish misdemeanor grade of escape from felony grade. Fears v. State, 138 Ga. App. 885 , 227 S.E.2d 785 (1976).

Words "dangerous weapon" in O.C.G.A. § 16-10-52(b) are not words of art but rather are words of common understanding and meaning which require no definition themselves for understanding by the jury. Baird v. State, 201 Ga. App. 378 , 411 S.E.2d 332 (1991).

Escape without dangerous weapon and prior to conviction constitutes misdemeanor. - When an indictment charging escape without a dangerous weapon does not affirmatively allege that defendant's prior confinement was pursuant to a felony or misdemeanor conviction, the indictment necessarily charges misdemeanor grade of escape and defendant cannot be subjected to felony punishment. Pruitt v. State, 135 Ga. App. 677 , 218 S.E.2d 679 (1975).

Entry of a guilty plea was not a judgment of conviction until sentence was imposed; therefore, a defendant who walked away from the courthouse after entry of a plea but before sentencing was not guilty of felony escape, but could be convicted only of misdemeanor escape. Dorsey v. State, 259 Ga. App. 254 , 576 S.E.2d 637 (2003).

When escape is made while in possession of dangerous weapon possible punishment is different than it is when there is no possession of such weapon. Halm v. State, 125 Ga. App. 618 , 188 S.E.2d 434 (1972).

Rule prohibiting references to other crimes of accused not fully applicable to trial for escape, which by its nature alludes to prior act resulting in incarceration or conviction; evidence of escapee's original crime is often an unavoidable aspect of state's proof with regard to lawfulness of confinement. Carter v. State, 155 Ga. App. 840 , 273 S.E.2d 417 (1980).

Reference to conviction for original crime held error. - When the conviction for an original crime does not occur prior to escape and thus is not relied upon to establish felony grade of offense, reference to conviction is unnecessary and is error. Gillespie v. State, 140 Ga. App. 408 , 231 S.E.2d 154 (1976); Carter v. State, 155 Ga. App. 840 , 273 S.E.2d 417 (1980).

Authority for detention is an essential element of felony offense of escape. Smith v. State, 154 Ga. App. 608 , 269 S.E.2d 100 (1980).

Admitting evidence of prior conviction not error. - Trial court did not err in admitting evidence of prior conviction for armed robbery since proof of lawful confinement is a necessary element in proving crime of escape. Ingram v. State, 237 Ga. 613 , 229 S.E.2d 416 (1976).

Admission of evidence of first murder was a necessary element of the state's case of escape against the defendant to show that defendant had been in lawful custody. Thomas v. State, 256 Ga. 170 , 345 S.E.2d 350 (1986).

Trial court did not err in admitting evidence of defendant's previous convictions after defendant offered to stipulate that he had been convicted of a felony. Norris v. State, 227 Ga. App. 616 , 489 S.E.2d 875 (1997).

In an escape case, the state was properly allowed to mention the nature of the defendant's prior felony convictions for aggravated assault, robbery, battery, and theft by taking. The nature of the convictions was not likely to inflame the jury's passions, and as O.C.G.A. § 16-10-52(a) required that the state prove that the defendant was in lawful custody at the time of the escape, the purpose was not solely to prove the defendant's status as a convicted felon. Allen v. State, 292 Ga. App. 133 , 663 S.E.2d 370 (2008), aff'd, 286 Ga. 273 , 687 S.E.2d 417 (2009).

Reference to conviction is generally irrelevant and should be avoided in trials for misdemeanor escapes unless its relevancy to issues being tried outweighs its prejudicial impact. Fears v. State, 138 Ga. App. 885 , 227 S.E.2d 785 (1976).

Statute applied even though defendant was on release at time of escape. - Defendant was properly convicted of escape under O.C.G.A. § 16-10-52(a)(5) even though defendant was on two days release to take care of personal matters when defendant committed the offense as the request for release was not granted until after the trial court pronounced sentence upon defendant, and the trial court released defendant from lawful custody. Suter v. State, 259 Ga. App. 28 , 576 S.E.2d 10 (2002).

Escape from custody prior to probation revocation hearing. - When the party's confinement was not due to a criminal conviction but the person was a prisoner in lawful custody prior to conviction and under arrest warrant awaiting hearing as to revocation of the person's probation, the person may not be convicted of felonious escape. Smith v. State, 154 Ga. App. 608 , 269 S.E.2d 100 (1980).

To obtain conviction of felony grade of escape, state must allege and prove prior conviction for felony or misdemeanor. Fears v. State, 138 Ga. App. 885 , 227 S.E.2d 785 (1976).

Under O.C.G.A. § 16-10-52 a conviction of escape may be punished as a felony only if defendant's previous confinement was pursuant to a felony or misdemeanor conviction or if defendant escaped while armed with a dangerous weapon, without regard to the nature of the original crime or time of escape. Hornsby v. State, 159 Ga. App. 672 , 284 S.E.2d 630 (1981).

Escape with dangerous weapon, or from confinement pursuant to conviction. - One may be convicted of felony offense of escape without dangerous weapon only where one's previous confinement was pursuant to a felony or misdemeanor conviction, all other escapes being misdemeanors. Pruitt v. State, 135 Ga. App. 677 , 218 S.E.2d 679 (1975).

Conviction of felonious escape requires escape from confinement pursuant to felony or misdemeanor conviction, and all other escapees must receive misdemeanor punishment. Smith v. State, 154 Ga. App. 608 , 269 S.E.2d 100 (1980).

Use of dangerous weapon changes crime to felony. - When a number of prisoners combined in a criminal conspiracy to escape the jail, and one of the prisoners wielded a heavy stool striking a guard on the head causing serious injury, that prisoner used a dangerous weapon and all the escapees were equally guilty of the use of that weapon which changes the crime from a misdemeanor to a felony. Rhine v. State, 174 Ga. App. 859 , 332 S.E.2d 1 (1985).

Possession of weapon by one of two escapees subjects both to felony charge. - When two persons jointly escape from lawful confinement but only one wielded a weapon, both may be convicted of escape while armed with a dangerous weapon. Davis v. State, 169 Ga. App. 601 , 314 S.E.2d 257 (1984).

Effect of eventual acquittal on grade of escape when gun employed. - Fact that defendant was acquitted of murder offense, for which defendant was in pretrial custody and from which defendant escaped while armed with a gun, did not preclude defendant's conviction for felony grade of escape. Hawkins v. State, 163 Ga. App. 477 , 294 S.E.2d 710 (1982).

Wearing prison uniform at trial. - When a defendant is being tried for escape, there is no harm in trying defendant in a prison uniform. Barton v. State, 184 Ga. App. 258 , 361 S.E.2d 250 (1987).

Impeachment of witness. - Misdemeanor offense of escape does not involve moral turpitude, and a conviction is inadmissible to impeach a witness. Norley v. State, 170 Ga. App. 249 , 316 S.E.2d 808 (1984).

Escape as crime of violence. - Because the offense of escape presents the potential risk of violence, even when it involves a "walk-away" from unsecured correctional facilities, the federal district court did not err in holding that escape conviction qualified as a "crime of violence" under the career offender guideline. United States v. Gay, 251 F.3d 950 (11th Cir. 2001).

Citing wrong version of statute not reversible error. - While the court of appeals cited the wrong version of O.C.G.A. § 16-10-52(b) , the error was of no consequence because under both the July 2001 version of the statute and the pre-July 2001 version, anyone who, having been convicted of a felony at the time of escape, was subject to being sentenced for up to ten years for escape; because the circumstances of the defendant's case were unaffected by the July 2001 amendment to § 16-10-52(b) , the failure of the court of appeals to cite the pre-July 2001 version of the statute was not reversible error. Allen v. State, 286 Ga. 273 , 687 S.E.2d 417 (2009).

Sentence appropriate. - Although the judge did not indicate reasoning for sentencing defendant to the maximum penalty for defendant's crime, there was no evidence that the judge was motivated to do so merely because defendant refused to enter a guilty plea, and the sentence was within the minimum and maximum sentences prescribed by law. West v. State, 241 Ga. App. 877 , 528 S.E.2d 287 (2000).

In an escape case, the defendant's prior aggravated assault, robbery, battery, and theft convictions were available to sentence the defendant as a recidivist under O.C.G.A. § 17-10-7(a) because any of the defendant's armed robbery convictions, which were pending at the time the defendant escaped, would support the defendant's being sentenced as a convicted felon under O.C.G.A. § 16-10-52(b) . Allen v. State, 292 Ga. App. 133 , 663 S.E.2d 370 (2008), aff'd, 286 Ga. 273 , 687 S.E.2d 417 (2009).

Cited in Bolick v. State, 127 Ga. App. 542 , 194 S.E.2d 302 (1972); Mincey v. Hopper, 233 Ga. 378 , 211 S.E.2d 283 (1974); Carter v. State, 133 Ga. App. 446 , 211 S.E.2d 401 (1974); Dixon v. State, 234 Ga. 157 , 215 S.E.2d 5 (1975); Myers v. State, 143 Ga. App. 195 , 237 S.E.2d 662 (1977); Bailey v. State, 146 Ga. App. 774 , 247 S.E.2d 588 (1978); Lester v. State, 188 Ga. App. 211 , 372 S.E.2d 486 (1988); Palmer v. State, 260 Ga. 330 , 393 S.E.2d 251 (1990); Spencer v. State, 260 Ga. 640 , 398 S.E.2d 179 (1990); Harden v. State, 197 Ga. App. 686 , 399 S.E.2d 276 (1990); Bland v. State, 264 Ga. 610 , 449 S.E.2d 116 (1994); Salters v. State, 244 Ga. App. 219 , 535 S.E.2d 278 (2000); May v. State, 244 Ga. App. 201 , 535 S.E.2d 252 (2000); Shearin v. State, 293 Ga. App. 794 , 668 S.E.2d 300 (2008); Williams v. Morahan, F.3d (11th Cir. Sept. 11, 2013) (Unpublished).

Indictment and Accusation

If indictment charges misdemeanor escape, evidence at trial cannot alter grade of offense charged. Pruitt v. State, 135 Ga. App. 677 , 218 S.E.2d 679 (1975).

Failure to allege intentional escape. - Failure to allege intentional escape in accusation does not render a conviction void where accusation alleged that escape was contrary to laws of Georgia and where crime was otherwise clearly described. Fears v. State, 138 Ga. App. 885 , 227 S.E.2d 785 (1976).

Escape may, under certain circumstances, be joined in multi-count indictment. - Escape may, under certain circumstances, be one of a series of acts connected together and joined in a multi-count indictment. Carter v. State, 155 Ga. App. 840 , 273 S.E.2d 417 (1980).

No fatal variance between indictment and proof. - There was no fatal variance between an indictment for felony escape and the proof at trial. The allegation that the defendant was in custody for theft by taking was mere surplusage; the defendant's lawful confinement was both alleged and proven without regard to the theft allegation. Juhan v. State, 322 Ga. App. 620 , 744 S.E.2d 910 (2013).

Defenses

It is no defense that escape was to avoid unmerited punishment. Johnson v. State, 122 Ga. 172 , 50 S.E. 65 (1905).

Unlawful sentence as defense. - Defendant's claim of unlawful sentence as a defense to an escape charge failed because the sentence, imposed upon revocation of probation, to confinement in the county jail under work release was lawful since it did not require continuous and uninterrupted incarceration. Yother v. State, 243 Ga. App. 422 , 532 S.E.2d 696 (2000).

Coercion as defense. - Coercion is no defense when any reasonable way to escape threat of harm is available. Proctor v. State, 139 Ga. App. 794 , 229 S.E.2d 675 (1976); Vowell v. State, 174 Ga. App. 426 , 330 S.E.2d 167 (1985).

Whether any reasonable way of escaping threat of harm is available is for jury determination. Proctor v. State, 139 Ga. App. 794 , 229 S.E.2d 675 (1976).

Negligence of keeper of jail is no defense to charge of escape. Johnson v. State, 246 Ga. 126 , 269 S.E.2d 18 (1980).

Effect of deprivation of procedural rights prior to conviction. - Fact that accused may have been deprived of various procedural rights prior to conviction or sentence does not render the accused's imprisonment so void as to justify escape. Grimes v. Burch, 223 Ga. 856 , 159 S.E.2d 69 (1968).

Defendant not in lawful custody. - Defendant was not lawfully arrested for disorderly conduct because Georgia law did not criminalize obscene language; therefore, because the defendant was not in lawful custody, the defendant could not be charged with escape in violation of O.C.G.A. § 16-10-52(a)(2) when the defendant elbowed the chief of police during a pat down and ran from the scene. Meadows v. State, 303 Ga. App. 40 , 692 S.E.2d 708 (2010).

Deprivation of counsel does not invalidate conviction so as to justify escape, and failure to promptly grant hearing or trial does not render imprisonment so unlawful as to excuse escape. Grimes v. Burch, 223 Ga. 856 , 159 S.E.2d 69 (1968).

Escape by one deprived of right to jury trial. - When one is deprived of constitutional right to jury trial, or to preliminary examination required by statute, one's confinement may be so void that one's escape therefrom is justified. Grimes v. Burch, 223 Ga. 856 , 159 S.E.2d 69 (1968).

That defendant is a chronic alcoholic is not an excuse for offense of escape. Grimes v. Burch, 223 Ga. 856 , 159 S.E.2d 69 (1968).

Alcoholism is not involuntary intoxication and, consequently, is not a defense to offense of escape or any other criminal act or omission. Ford v. State, 164 Ga. App. 620 , 298 S.E.2d 327 (1982).

Actions not result of drunken stupor. - Taking car and changing out of prison clothing indicate defendant had not merely wandered off in drunken stupor. Holt v. State, 143 Ga. App. 438 , 238 S.E.2d 763 (1977).

Application

Inmate's unauthorized departure from unsupervised work site on state property. - Prisoner who due to good behavior was assigned to unconfined and unsupervised daily work for state outside of correctional institution was restricted to perimeters of state property upon which the prisoner worked and remained at all times in constructive custody of state. Unauthorized departure from work site constituted a violation of O.C.G.A. § 16-10-52 . Hendrickson v. State, 159 Ga. App. 628 , 284 S.E.2d 645 (1981).

City hospital administering emergency treatment is "place of lawful confinement." - Prisoner who left city hospital without authorization upon receiving emergency medical treatment escaped from "place of lawful confinement" within meaning of O.C.G.A. § 16-10-52 . Hornsby v. State, 159 Ga. App. 672 , 284 S.E.2d 630 (1981).

One convicted of violating municipal ordinances who escapes unarmed. - Where plaintiff was in confinement after being convicted of violating only certain municipal ordinances and there is absolutely no evidence that appellant was armed at time of appellant's escape, appellant must be considered to be within category of "any other person convicted of escape" and, thus, appellant is subject to misdemeanor punishment. Hornsby v. State, 159 Ga. App. 672 , 284 S.E.2d 630 (1981).

Leaving treatment program and failing to report to probation officer did not constitute felony escape. - For purposes of probation revocation, a defendant had not committed a new felony offense, escape under O.C.G.A. § 16-10-52 , by leaving a drug and alcohol treatment program and by failing to report to a probation officer; the defendant was not then in lawful custody or in a residential facility operated by the Georgia Department of Corrections. Chester v. State, 287 Ga. App. 70 , 651 S.E.2d 360 (2007).

Underlying escape merged with felony murder. - Since the underlying felony charged to the jury for the felony murder charge was escape with a dangerous weapon, defendant's separate conviction for this escape was set aside as having merged with the felony murder. Thomas v. State, 256 Ga. 170 , 345 S.E.2d 350 (1986). Gore v. State, 246 Ga. 575 , 272 S.E.2d 306 (1980).

Misdemeanor attempt, not felony, escape sentencing was proper when defendant was jailed for parole violation. - Defendant should have been sentenced for misdemeanor attempted escape under O.C.G.A. § 16-10-52(b)(4) since the defendant was in jail for a parole violation, not for a charge on another crime, when the defendant attempted to escape; because the defendant was not charged with any crime at the time the defendant was incarcerated for the parole violation when the defendant attempted to escape from custody, the defendant was erroneously sentenced for a felony under O.C.G.A. § 16-10-52(b)(2) and was entitled to resentencing for misdemeanor attempted escape under § 16-10-52(b)(4). Green v. State, 283 Ga. App. 541 , 642 S.E.2d 167 (2007).

Failure to abide by diversion center's regulations. - It was error to hold that the appellant's failure to abide by the diversion center's regulations made appellant liable for the felony offense of escape rather than for the mere revocation of appellant's probation. Unsatisfactory performance in the program would subject the probationer to revocation of probation as specified by O.C.G.A. § 42-8-38 ; however, an alternative to revocation of probation would be the imposition of the more severe sanctions of O.C.G.A. § 16-10-52(a)(3) (redesignated (a)(5) in 1997). Where any uncertainty develops as to which penal clause is applicable, the accused is entitled to have the lesser of two penalties administered. Chandler v. State, 257 Ga. 775 , 364 S.E.2d 273 (1988).

Escape from diversion center. - Defendant was properly convicted of felony escape when, at the time of defendant's escape, defendant was residing in a diversion center in service of a misdemeanor sentence after defendant's probation was revoked, not as a condition of probation. Ashton v. State, 217 Ga. App. 337 , 457 S.E.2d 226 (1995).

When the defendant failed to report back to a diversion center after defendant was allowed to leave for work, defendant was guilty of the felony offense of escape and thereby violated probation, which was conditioned upon, inter alia, not violating the criminal laws of any governmental unit. Echols v. State, 233 Ga. App. 578 , 505 S.E.2d 55 (1998).

Defendant in house arrest program is in lawful custody or confinement. - Defendant participating in an electronically-monitored house arrest program is in lawful custody or lawful confinement, as provided in O.C.G.A. § 16-10-52 , because the General Assembly explicitly recognized a defendant's home as a place where he or she could be kept within bounds or restricted in movement for purposes of the electronic pretrial release program. Brown v. State, 314 Ga. App. 1 , 723 S.E.2d 112 (2012).

Evidence sufficient. - Prison security officer's testimony from the officer's personal knowledge, coupled with the unobjected to evidence of lawful confinement, was sufficient evidence from which a rational trier of fact could find defendant guilty of escape beyond a reasonable doubt. Smith v. State, 164 Ga. App. 463 , 297 S.E.2d 378 (1982).

Evidence on escape conviction was sufficient, where defendant was separated from codefendant and placed in investigator's police vehicle for the trip to the jail to further investigate the matter, since the jury could reasonably conclude that a reasonable person in the suspect's position would have thought the detention would not be temporary. Likewise, when seated in the anteroom of the police station in the presence of the radio officer and told to wait by the investigator, a reasonable person would not have thought he or she was free to go. Truax v. State, 207 Ga. App. 506 , 428 S.E.2d 611 (1993).

Defendant's departure from a jail after serving a few days of defendant's eight-year sentence constituted an escape since: defendant knew that the sentence had not yet been served; criminal intent could be inferred from the fact that defendant gave the bondsman inaccurate information regarding defendant's anticipated residence and place of employment; and defendant could not be found for over one year. Bridges v. State, 256 Ga. App. 355 , 568 S.E.2d 574 (2002).

When the defendant committed escape by failing to return to the work release program where the defendant was confined, the defendant was properly convicted of felony escape, under O.C.G.A. § 16-10-52(b)(1), because the authority for the defendant's confinement in the work release program was the defendant's felony conviction for robbery by intimidation as the defendant's sentence for that offense had been modified to provide for the defendant's confinement in the work release program, and the defendant was not entitled to be convicted of and sentenced for misdemeanor escape under O.C.G.A. § 16-10-52(b)(4). Bond v. State, 263 Ga. App. 620 , 588 S.E.2d 801 (2003).

Because, at the time of the defendant's escape, the defendant was being held in custody based on probable cause that the defendant had committed a felony as demonstrated by the valid arrest warrant issued by the State of Florida, there was sufficient evidence to find the defendant guilty of felony escape under O.C.G.A. § 16-10-52(a)(2). Joiner v. State, 299 Ga. App. 300 , 682 S.E.2d 381 (2009).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty of escape beyond a reasonable doubt because the defendant was in a state of being restricted to or detained within the defendant's home, under the guard of an electronic monitor, and the defendant violated the conditions of the house arrest order by removing the monitor and leaving town. Brown v. State, 314 Ga. App. 1 , 723 S.E.2d 112 (2012).

OPINIONS OF THE ATTORNEY GENERAL

Crime of escape not completed until inmate departs from prison itself. - Crime of escape is not committed by inmate prior to the inmate's departure from custody, which would be a departure from the prison itself; a prisoner is merely attempting to escape from custody until the prisoner actually escapes. 1970 Op. Att'y Gen. No. 70-131.

Residents absconding from diversion centers. - Residents of diversion centers may be charged with escape when they abscond. 1986 Op. Att'y Gen. No. 86-3.

Force permitted in arresting escaping inmate. - Correctional officers are authorized to use their police power to arrest an escaping inmate who has previously been convicted of a felony or misdemeanor for felony of escape. In making this arrest, the officer is justified in using same reasonable force provided under law for arrest by police officers when felony has been committed in their presence. 1981 Op. Att'y Gen. No. 81-82.

Correctional officer making lawful arrest can use no more force than is reasonably necessary under circumstances and cannot use force disproportionate to resistance offered. 1981 Op. Att'y Gen. No. 81-82.

Prerequisites to use of deadly force. - There are several prerequisites to use of deadly force by correctional officer in preventing escape. First, inmate must have previously been convicted of felony or misdemeanor. Secondly, correctional officer must either know that inmate is trying to escape or be able to reasonably conclude in the officer's own mind from circumstances that inmate is trying to escape, thus committing felony offense of escape. Thirdly, circumstances must be such that a reasonable man would have felt that it was necessary to use deadly force at time to prevent escape. 1981 Op. Att'y Gen. No. 81-82.

One accused of escape is entitled to be released on bail. - Assuming that release of one accused of escape does not interrupt service of existing sentence, accused is entitled to be released on bail if offense is a misdemeanor, and if a felony, the accused is entitled to bail either before or after indictment. 1970 Op. Att'y Gen. No. U70-136.

RESEARCH REFERENCES

Am. Jur. 2d. - 27A Am. Jur. 2d, Escape, § 1 et seq.

C.J.S. - 30A C.J.S., Escape and Related Offenses; Rescue, § 1 et seq.

ALR. - Dispute over custody as affecting charge of obstructing or resisting arrest, 3 A.L.R. 1290 .

What justifies escape or attempt to escape, or assistance in that regard, 70 A.L.R.2d 1430.

Escape or prison breach as affected by means employed, 96 A.L.R.2d 520.

What felonies are inherently or foreseeably dangerous to human life for purposes of felony-murder doctrine, 50 A.L.R.3d 397.

Escape from public employee or institution other than correctional or law enforcement employee or institution as criminal offense, 69 A.L.R.3d 625.

Escape from custody of private person as criminal offense, 69 A.L.R.3d 664.

Failure of prisoner to return at expiration of work furlough or other permissive release period as crime of escape, 76 A.L.R.3d 658.

Temporary unauthorized absence of prisoner as escape or attempted escape, 76 A.L.R.3d 695.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Admissibility of evidence that defendant escaped or attempted to escape while being detained for offense in addition to that or those presently being prosecuted, 3 A.L.R.4th 1085.

Conviction for escape where prisoner fails to leave confines of prison or institution, 79 A.L.R.4th 1060.

Duress, necessity, or conditions of confinement as justification for escape from prison, 54 A.L.R.5th 141.

Construction and application of enhanced sentencing provision of Armed Career Criminal Act (ACCA), 18 U.S.C.A. § 924(e) - United States Supreme Court cases, 67 A.L.R. Fed. 2d 1.

16-10-53. Aiding or permitting another to escape lawful custody or confinement.

  1. A person who knowingly aids another in escaping from lawful custody or from any place of lawful confinement shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.
  2. A peace officer or employee of any place of lawful confinement who recklessly permits any person in his custody to escape is guilty of a misdemeanor.

    (Laws 1833, Cobb's 1851 Digest, p. 807; Code 1863, §§ 4376, 4377, 4379; Code 1868, §§ 4414, 4415, 4417; Code 1873, §§ 4482, 4483, 4485; Ga. L. 1876, p. 112, § 2; Code 1882, §§ 4482, 4483, 4483b, 4485; Penal Code 1895, §§ 312, 313, 315, 317; Penal Code 1910, §§ 317, 318, 320, 322; Code 1933, §§ 26-4505, 26-4506, 26-4508, 26-4510; Ga. L. 1955, p. 578, § 2; Code 1933, § 26-2502, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1873, § 4646 are included in the annotations for this Code section.

Preemption of section regarding parties to crimes. - O.C.G.A. § 16-10-53(a) preempts O.C.G.A. § 16-2-20(b)(3) (aiding and abetting the commission of an offense), insofar as escape from confinement is concerned. Harden v. State, 184 Ga. App. 371 , 361 S.E.2d 696 (1987).

One who knowingly aids convict either to get away or stay away violates former Penal Code 1895, § 315 (see now O.C.G.A. § 16-10-53 ). Smith v. State, 8 Ga. App. 297 , 68 S.E. 1071 (1910).

Defendant must know of or have good reason to believe legal character of custody. Habersham v. State, 56 Ga. 61 (1876) (decided under former Code 1873, § 4646); McBryar v. McElroy, 510 F. Supp. 706 (N.D. Ga. 1981).

Questions of legality of custody are for jury. Habersham v. State, 56 Ga. 61 (1876) (decided under former Code 1873, § 4646); McBryar v. McElroy, 510 F. Supp. 706 (N.D. Ga. 1981).

Creating impediment while prisoner is still in sight constitutes violation. Perry v. State, 63 Ga. 402 (1879).

As long as prisoner is in sight, escape is not complete. Smith v. State, 8 Ga. App. 297 , 68 S.E. 1071 (1910).

OPINIONS OF THE ATTORNEY GENERAL

Force permitted in arresting persons reasonably suspected of aiding escape. - If correctional officer reasonably believes persons in aircraft landing inside perimeter of correctional facility are aiding or attempting to aid an escape, then the officer is entitled to make an arrest of those persons. To effectuate this arrest the officer is justified in using reasonable force. 1981 Op. Att'y Gen. No. 81-90.

Extent to which force may be utilized in disabling aircraft landing inside perimeter of correctional facility. See 1981 Op. Att'y Gen. No. 81-90.

Maintenance by Georgia Crime Information Center of records regarding violations of provisions regarding aiding or permitting escape. See 1976 Op. Att'y Gen. No. 76-33.

RESEARCH REFERENCES

Am. Jur. 2d. - 27A Am. Jur. 2d, Escape, § 9.

C.J.S. - 30A C.J.S., Escape and Related Offenses; Rescue, § 24 et seq.

ALR. - What justifies escape or attempt to escape, or assistance in that regard, 70 A.L.R.2d 1430.

Escape or prison breach as affected by means employed, 96 A.L.R.2d 520.

When statute of limitation begins to run on charge of obstructing justice or of conspiracy to do so, 77 A.L.R.3d 725.

Immunity of public officer from liability for injuries caused by negligently released individual, 5 A.L.R.4th 773.

16-10-54. Assailing, opposing, or resisting officer of the law in a penal institution.

A person in the lawful custody of any penal institution of the state or of a political subdivision of the state who assails, opposes, or resists an officer of the law or of such penal institution or a member of the guard with intent to cause serious bodily injury commits the offense of mutiny and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.

(Laws 1833, Cobb's 1851 Digest, p. 810; Code 1863, § 4396; Code 1868, § 4437; Code 1873, § 4510; Code 1882, § 4510; Penal Code 1895, § 329; Penal Code 1910, § 334; Code 1933, § 26-4801; Code 1933, § 26-2507, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1993, p. 808, § 1.)

Cross references. - Admissibility of testimony of inmates in trials for crime of mutiny, § 17-8-51 .

JUDICIAL DECISIONS

Mutiny in a penal institution and aggravated assault require proof of different elements and, therefore, the former offense cannot be a lesser included offense of the latter. Bierria v. State, 232 Ga. App. 622 , 502 S.E.2d 542 (1998).

Insufficient foundation for eliciting testimony to show justification. - When the defendant, charged with violating O.C.G.A. § 16-10-54 by throwing boiling water on a prison guard, tried to elicit testimony of previous difficulties between the defendant and the guard during cross-examination in order to put forward a defense of justification, the trial court properly disallowed the line of questioning because the defendant had failed to lay a proper foundation for such entry. Taylor v. State, 180 Ga. App. 200 , 348 S.E.2d 582 (1986).

Evidence sufficient to support conviction. - When a deputy testified that the defendant resisted the deputy's efforts to break up a prison fight, then turned on the deputy, punched the deputy, and swung at the deputy repeatedly, injuring the deputy, there was sufficient evidence of mutiny in a penal institution and felony obstruction of an officer; the trial court was authorized under O.C.G.A. § 16-2-6 to infer from the circumstances that the defendant both knowingly and willfully obstructed the deputy by the use of violence and intended to cause the deputy serious bodily injury by striking the deputy with a fist, and under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), it could rely solely on the deputy's account of the events. Butler v. State, 284 Ga. App. 802 , 644 S.E.2d 898 (2007).

Cited in Jordan v. State, 247 Ga. 328 , 276 S.E.2d 224 (1981); Suggs v. State, 164 Ga. App. 227 , 296 S.E.2d 124 (1982); Weaver v. State, 170 Ga. App. 731 , 318 S.E.2d 196 (1984); McCrainie v. State, 172 Ga. App. 188 , 322 S.E.2d 360 (1984); Rhine v. State, 174 Ga. App. 859 , 332 S.E.2d 1 (1985); Weaver v. State, 176 Ga. App. 639 , 337 S.E.2d 420 (1985); McCord v. State, 182 Ga. App. 586 , 356 S.E.2d 689 (1987); Jackson v. State, 182 Ga. App. 885 , 357 S.E.2d 321 (1987).

RESEARCH REFERENCES

Am. Jur. 2d. - 27A Am. Jur. 2d, Escape, §§ 2, 4.

C.J.S. - 30A C.J.S., Escape and Related Offenses; Rescue, § 21 et seq.

ALR. - When statute of limitation begins to run on charge of obstructing justice or of conspiracy to do so, 77 A.L.R.3d 725.

16-10-55. Persuading, enticing, instigating, aiding, or abetting person in a penal institution to commit mutiny.

A person who persuades, entices, instigates, counsels, aids, or abets a person in the lawful custody of any penal institution to commit the offense of mutiny shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.

(Laws 1833, Cobb's 1851 Digest, p. 810; Code 1863, § 4397; Code 1868, § 4438; Code 1873, § 4511; Code 1882, § 4511; Penal Code 1895, § 330; Penal Code 1910, § 335; Code 1933, § 26-4802; Code 1933, § 26-2508, enacted by Ga. L. 1968, p. 1249, § 1.)

RESEARCH REFERENCES

ALR. - When statute of limitation begins to run on charge of obstructing justice or of conspiracy to do so, 77 A.L.R.3d 725.

16-10-56. Unlawful acts of violence in a penal institution.

  1. As used in this Code section, the term "penal institution" means any place of confinement for persons accused of or convicted of violating a law of this state or an ordinance of a municipality or political subdivision of this state.
  2. No person legally confined to a penal institution shall commit an unlawful act of violence or any other act in a violent or tumultuous manner in a penal institution.
  3. Any person who violates this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one year nor more than 20 years. (Code 1981, § 16-10-56 , enacted by Ga. L. 1995, p. 137, § 1.1; Ga. L. 2017, p. 500, § 3-5/SB 160.)

The 2017 amendment, effective July 1, 2017, added subsection (a); redesignated former subsection (a) as present subsection (b); substituted the present provisions of subsection (b) for the former provisions, which read: "Any person legally confined to any penal institution of this state or of any political subdivision of this state who commits an unlawful act of violence or any other act in a violent or tumultuous manner commits the offense of riot in a penal institution."; redesignated former subsection (b) as present subsection (c), and, in subsection (c), substituted "violates this Code section shall be guilty" for "violates subsection (a) of this Code section is guilty", and inserted "year" near the end.

Editor's notes. - Ga. L. 2017, p. 500, § 1-1/SB 160, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Back the Badge Act of 2017.'"

Law reviews. - For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 89 (2017). For note on the 1995 enactment of this Code section, see 12 Ga. St. U.L. Rev. 112 (1995).

JUDICIAL DECISIONS

Construction with O.C.G.A. § 16-11-30 . - Defendant, who was charged with riot in a penal institution in violation of O.C.G.A. § 16-10-56 , was not similarly situated for equal protection purposes to persons charged with riot under O.C.G.A. § 16-11-30 because only those charged with the same crime as defendant could be similarly situated. Drew v. State, 285 Ga. 848 , 684 S.E.2d 608 (2009).

Application with O.C.G.A. § 16-10-24 . - Defendant's act of swinging the defendant's fist at the deputy satisfied the elements of both riot in a penal institution under O.C.G.A. § 16-10-56(a) , and obstruction of a law enforcement officer by offering violence under O.C.G.A. § 16-10-24(b) , and because the two defined crimes did not address the same criminal conduct, there was no ambiguity created by different punishments being set forth for the same crime and the rule of lenity did not apply. Chynoweth v. State, 331 Ga. App. 123 , 768 S.E.2d 536 (2015), cert. denied, 2015 Ga. LEXIS 396 (Ga. 2015).

No fatal variance. - There was not a fatal variance between the indictment and the proof at trial because there was some evidence that the defendant used the defendant's arms, not just the defendant's legs, to apply the chokehold to the victim. Strapp v. State, 326 Ga. App. 264 , 756 S.E.2d 333 (2014).

Sufficient evidence for conviction. - See Burge v. State, 243 Ga. App. 673 , 534 S.E.2d 132 (2000).

Evidence that the detained defendant, after threatening a detention center sheriff's deputy with a cup of bleach solution and a mop, and after receiving two warnings from the deputy not to do so, threw the bleach on the deputy and threatened to hit the deputy with the mop, coupled with the defendant's act of refilling the cup with bleach solution and threatening to again throw the bleach onto the deputy was sufficient to support the defendant's conviction. Brown v. State, 288 Ga. App. 812 , 655 S.E.2d 692 (2007).

Evidence was sufficient to allow a jury to conclude that the defendant had gouged the victim's eye as alleged in the indictment charging the defendant with riot in a penal institution under O.C.G.A. § 16-10-56 because the state presented evidence from which the jury could have concluded that while the defendant was wrestling with the victim, the defendant's thumb made contact with the victim's eye, cutting the eyelid, and perhaps the eye, and resulting in bleeding and bruising around the eye; the evidence indicated that the defendant was aware that the defendant had hurt the victim with the defendant's thumb as the defendant showed it to several officers, noting the thumb's unusual angle and the defendant's long fingernail. Paul v. State, 308 Ga. App. 275 , 707 S.E.2d 171 (2011).

Evidence that the defendant swung a fist at an officer was sufficient to sustain a conviction for riot in a penal institution for committing an act in a violent manner. Chynoweth v. State, 331 Ga. App. 123 , 768 S.E.2d 536 (2015), cert. denied, 2015 Ga. LEXIS 396 (Ga. 2015).

One or more persons involved in crime. - Because there was clear evidence that in creating the offense of "riot in a penal institution," the Georgia General Assembly intended to criminalize certain conduct regardless of whether the conduct was committed by two or more persons acting in concert, and O.C.G.A. § 16-10-56 defined the offense without including any element of concerted action or reference to the general offense of riot, the defendant's conviction of the crime was upheld on appeal, despite a claim that the defendant acted alone. Glanton v. State, 283 Ga. App. 232 , 641 S.E.2d 234 (2007).

Jury instruction proper. - Trial court fairly instructed the jury that the jury could convict the defendant only if the state proved the state's case of riot in a penal institution as charged in the indictment because the language of the charge merely tracked the relevant portion of O.C.G.A. § 16-10-56 ; even if the charge could be interpreted as broadening the jury's authorization, the trial court also specifically instructed the jury that the defendant could not be convicted unless each element of the crime "as charged" was proved beyond a reasonable doubt and that the state bore the burden of proving "every material allegation of the indictment and every essential element of the crime charged beyond a reasonable doubt." Paul v. State, 308 Ga. App. 275 , 707 S.E.2d 171 (2011).

Defendant not entitled to requested instructions. - Defendant was not entitled to jury instructions on simple battery, misdemeanor obstruction of an officer, or justification, as a lesser offense of riot, as simple battery required an unlawful touching and obstruction precluded a violent act, while riot required a violent act, and there was no evidence to support an instruction on justification as the defendant did not admit using violence against the victim. Strapp v. State, 326 Ga. App. 264 , 756 S.E.2d 333 (2014).

Trial court violated O.C.G.A. § 17-8-57 . - Trial court erred in convicting the defendant of riot in a penal institution under O.C.G.A. § 16-10-56 because the question of whether a county jail qualified as a penal institution under § 16-10-56 was properly for the jury, and the trial court violated O.C.G.A. § 17-8-57 in determining the issue as a matter of law; whether the jail constituted a penal institution was an element of the offense, and the trial court's direction went beyond clarifying the law on a particular issue because it involved applying the law to the evidence to draw a conclusion on an element of the state's case. Paul v. State, 308 Ga. App. 275 , 707 S.E.2d 171 (2011).

Cited in Shearin v. State, 293 Ga. App. 794 , 668 S.E.2d 300 (2008); Whatley v. State, 296 Ga. App. 72 , 673 S.E.2d 510 (2009).

ARTICLE 4 PERJURY AND RELATED OFFENSES

RESEARCH REFERENCES

ALR. - False statement made under fear or compulsion as perjury, 4 A.L.R. 1319 .

Perjury as predicated upon statements upon application for marriage license, 101 A.L.R. 1263 .

Criminal offense of perjury as affected by fact that affidavit or statement under oath upon which charge of perjury was predicated was requirement not of statute, but of boards or officials in administration of statute, 108 A.L.R. 1240 .

Recantation as defense in perjury prosecution, 64 A.L.R.2d 276.

Statement of belief or opinion as perjury, 66 A.L.R.2d 791.

Conviction of perjury where one or more of elements is established solely by circumstantial evidence, 88 A.L.R.2d 852.

Actionability of conspiracy to give or to procure false testimony or other evidence, 31 A.L.R.3d 1423.

Materiality of testimony forming basis of perjury charge as question for court or jury in state trial, 37 A.L.R.4th 948.

16-10-70. Perjury.

  1. A person to whom a lawful oath or affirmation has been administered commits the offense of perjury when, in a judicial proceeding, he knowingly and willfully makes a false statement material to the issue or point in question.
  2. A person convicted of the offense of perjury shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than ten years, or both. A person convicted of the offense of perjury that was a cause of another's being imprisoned shall be sentenced to a term not to exceed the sentence provided for the crime for which the other person was convicted. A person convicted of the offense of perjury that was a cause of another's being punished by death shall be punished by life imprisonment.

    (Laws 1833, Cobb's 1851 Digest, pp. 804, 805; Code 1863, §§ 4355, 4356, 4363; Code 1868, §§ 4393, 4394, 4401; Code 1873, §§ 4460, 4461, 4468; Code 1882, §§ 4460, 4461, 4468; Penal Code 1895, §§ 256, 257, 262; Penal Code 1910, §§ 259, 260, 265; Ga. L. 1933, p. 40, § 1; Code 1933, §§ 26-4001, 26-4002, 26-4007; Code 1933, § 26-2401, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1973, p. 159, § 2.)

Cross references. - Vacation of judgments, verdicts, rules, or orders obtained through perjury, § 17-1-4 .

False statements under oath to Commissioner of Labor, § 34-2-13 .

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Essential element of perjury is administering of lawful oath in judicial proceeding. Kirkland v. State, 140 Ga. App. 197 , 230 S.E.2d 347 (1976).

Refusal to testify. - One can be convicted of perjury only for knowingly and willfully making materially false statement under oath and not for refusal to testify. King v. State, 238 Ga. 386 , 233 S.E.2d 340 (1977).

Perjury defined. - Perjury is the willful assertion as to a matter of fact, opinion, belief, or knowledge, made by a witness in a judicial proceeding as part of the witness's evidence, either upon oath or in any form allowed by law to be substituted for an oath, whether such evidence is given in open court, or in an affidavit, or otherwise, such assertion being known to such witness to be false, and being intended by the witness to mislead court, jury, or person holding proceeding. Hicks v. State, 67 Ga. App. 475 , 21 S.E.2d 113 (1942).

"Knowingly" refers to time when witness gave alleged false testimony. Oxford v. State, 40 Ga. App. 511 , 150 S.E. 466 (1929).

Gist of offense of perjury is disregard and corrupt violation of an oath. Black v. State, 13 Ga. App. 541 , 79 S.E. 173 (1913); Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

Offense consists in swearing falsely and corruptly without probable cause of belief; not in swearing rashly or inconsiderately, according to belief. Hicks v. State, 67 Ga. App. 475 , 21 S.E.2d 113 (1942).

Both intent to testify falsely and fact of false testimony are prerequisites to offense of perjury. Thomas v. State, 71 Ga. 252 (1883).

False oath to affidavit knowing that it will be used in judicial proceeding constitutes perjury. Rowe v. State, 99 Ga. 706 , 27 S.E. 710 (1896); Davis v. State, 7 Ga. App. 680 , 67 S.E. 839 (1910).

False verification of pleadings by oath is false swearing and constitutes perjury. Williford v. State, 53 Ga. App. 334 , 185 S.E. 611 (1936), later appeal, 56 Ga. App. 40 , 192 S.E. 93 (1937); Watson v. State, 235 Ga. App. 381 , 509 S.E.2d 87 (1998).

False affidavits in support of pleadings. - Perjury may be committed by making false affidavits required in support of pleadings in civil matters. Williford v. State, 53 Ga. App. 334 , 185 S.E. 611 (1936), later appeal, 56 Ga. App. 40 , 192 S.E. 93 (1937).

Opinion in affidavit as to existence of fact as basis for offense of perjury. See Hicks v. State, 67 Ga. App. 475 , 21 S.E.2d 113 (1942).

Charge of perjury may be predicated on affidavit made to procure issuance of arrest warrant. Williford v. State, 53 Ga. App. 334 , 185 S.E. 611 (1936), later appeal, 56 Ga. App. 40 , 192 S.E. 93 (1937).

Perjury may be assigned on false testimony going to credit of witness. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

To establish perjury of one whose testimony was suborned, state must show: (1) that person alleged to have been suborned testified substantially to matters charged; (2) willful and absolute falsity of testimony; (3) that testimony was material; (4) that testimony was given in judicial proceeding and (5) that lawful oath was administered. Jones v. State, 70 Ga. App. 431 , 28 S.E.2d 373 (1943).

Distinction between perjury and false swearing. - Perjury must be in some judicial proceeding and testimony must relate to matter material to issue or point in question, whereas false swearing may occur in proceeding other than judicial proceeding and apparently testimony need not be with respect to some material question. Plummer v. State, 90 Ga. App. 773 , 84 S.E.2d 202 (1954).

Offense of perjury is not cumulative; a number of false swearings in same trial creates only one crime, but repetition of offense may be met with a heavier penalty. Black v. State, 13 Ga. App. 541 , 79 S.E. 173 (1913).

Separate false statements by same witness in same proceeding do not constitute separate perjury offenses. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

Two trials, same statement, two offenses. - Because two separate trials occurred, with administration of the oath for each trial, two separate acts of perjury were committed after defendant made the same false statement in each trial. West v. State, 228 Ga. App. 713 , 492 S.E.2d 576 (1997).

Acquittal on charged offense irrelevant to perjury. - Prior acquittals in two trials for child molestation had no probative value in a trial for perjury committed at those trials because evidence of the acquittals was neither relevant nor material to any issue in the perjury case. West v. State, 228 Ga. App. 713 , 492 S.E.2d 576 (1997).

Mistake of fact as defense to perjury. - Trial court did not err by failing to charge on mistake of fact as a defense to the counts of perjury and use of a false document in connection with filing the petition for appointment of guardian and/or conservator because it was undisputed that the defendant reviewed and verified the accuracy of the information to be filed, any mistake about what persons were the defendant's mother's lineal descendants was a mistake of law and therefore does not require a charge on mistake of fact, and the trial court fully and adequately charged the jury regarding perjury and filing a false document and that each required knowing and willful action. Law v. State, 349 Ga. App. 823 , 824 S.E.2d 778 (2019).

Cited in Richards v. State, 131 Ga. App. 362 , 206 S.E.2d 93 (1974); Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976); Dansby v. State, 140 Ga. App. 104 , 230 S.E.2d 64 (1976); Y.C. v. State, 146 Ga. App. 293 , 246 S.E.2d 518 (1978); Bromley v. State, 259 Ga. 377 , 380 S.E.2d 694 (1989); State v. Lampl, 296 Ga. 892 , 770 S.E.2d 629 (2015).

Oath

Presumption that lawful or statutory oath was administered. - When there is evidence that an oath was administered to the witness, it will be presumed in absence of proof to the contrary that lawful or statutory oath was administered. Kirkland v. State, 140 Ga. App. 197 , 230 S.E.2d 347 (1976).

Oath materially different from prescribed statutory oath. - When it is affirmatively shown that an oath administered to the witness was materially different in both form and substance than the prescribed statutory oath, the administered oath is not a lawful one and cannot properly be the basis for a perjury prosecution. Kirkland v. State, 140 Ga. App. 197 , 230 S.E.2d 347 (1976).

No particular oath is required for witnesses in civil investigations, thus, it was error to dismiss a perjury indictment on the basis of a deficient oath where the oath administered named the grand jury, specified the type of investigation, named the subject entities being investigated, and contained accepted language regarding the promise and obligation to testify truthfully. State v. Bartel, 223 Ga. App. 696 , 479 S.E.2d 4 (1996).

Burden of proof that witness was duly sworn rests upon state. Cox v. State, 13 Ga. App. 687 , 79 S.E. 909 (1913).

Oath must be lawful, but no greater formality than to render it legal is required. See Pennaman v. State, 58 Ga. 336 (1877); Johnson v. State, 76 Ga. 790 (1886); Cox v. State, 13 Ga. App. 687 , 79 S.E. 909 (1913); Sistrunk v. State, 18 Ga. App. 42 , 88 S.E. 796 (1916).

Conduct and language of defendant signifying defendant consciously took upon oneself obligation of oath. - If at time of tendering papers upon which perjury indictment is based to officer administering oath, defendant used language signifying that defendant consciously took a personal obligation of an oath, and officer so understood, and immediately signed jurat, this amounts to such concurrence of act and intention as will constitute a legal swearing. Williford v. State, 56 Ga. App. 40 , 192 S.E. 93 (1937).

Judicial Proceeding

To constitute perjury, false swearing must have been done in judicial proceeding. Crow v. State, 55 Ga. App. 288 , 190 S.E. 65 (1937); Plummer v. State, 90 Ga. App. 773 , 84 S.E.2d 202 (1954).

Judicial proceeding is a proceeding in a legally constituted court. Garrett v. State, 18 Ga. App. 360 , 89 S.E. 380 (1856); Crow v. State, 55 Ga. App. 288 , 190 S.E. 65 (1937); Plummer v. State, 90 Ga. App. 773 , 84 S.E.2d 202 (1954).

Termination of judicial proceedings not necessary. - Judicial proceeding from which perjury charge stems need not be finally terminated before indictment for perjury will lie. Williford v. State, 53 Ga. App. 334 , 185 S.E. 611 (1936), later appeal, 56 Ga. App. 40 , 192 S.E. 93 (1937).

Lack of jurisdiction. - Fact that evidence adduced at trial of defendant for perjury may disclose that disbarment proceeding is subject to general demurrer, or must fail for some reason other than jurisdiction of court over subject-matter or legality of court in which it was filed, does not remove its character as a "judicial proceeding," so as to prevent conviction for perjury committed in pleadings filed therein. Williford v. State, 56 Ga. App. 40 , 192 S.E. 93 (1937).

Hearing before State Board of Workers' Compensation. - Indictment does not legally charge defendant with having committed offense of perjury, where hearing was before State Board of Workmen's (now Workers') Compensation, an administrative body and not a judicial tribunal. Plummer v. State, 90 Ga. App. 773 , 84 S.E.2d 202 (1954).

Intent

Knowledge of falsity at time of oath is element of perjury. - Gist of offense of perjury is not only that what was sworn to was false, but that swearer knew, at time the swearer made oath, that it was false and that oath was itself false. Stokes v. State, 59 Ga. App. 878 , 2 S.E.2d 674 (1939).

Scienter is tested like intention generally, by sound mind and discretion, and by all circumstances. McCord v. State, 83 Ga. 521 , 10 S.E. 437 (1889); Rowe v. State, 99 Ga. 706 , 27 S.E. 710 (1896).

Swearing to something consciously thought to be false constitutes perjury although it turns out to actually be true. Davis v. State, 7 Ga. App. 680 , 67 S.E. 839 (1910).

Efforts by defendant to ascertain whether facts justify oath as precluding perjury conviction. - When one accused of perjury or false swearing has in good faith, before instance alleged, and without seeking thereby to be cloaked personally with immunity, laid before counsel facts, to best of accused's knowledge, and has been advised by counsel that facts in law will justify oath or affirmation, it cannot be said that oath or affirmation is willfully, knowingly, and corruptly false, and charge of perjury cannot be predicated thereon. Stokes v. State, 59 Ga. App. 878 , 2 S.E.2d 674 (1939).

Materiality

False statement need not necessarily be material to main issue in case. - It is not essential that fact sworn to should be material to main issue in case, but it is sufficient if it relates to issue which is only collaterally involved. Wilson v. State, 115 Ga. 206 (1860) (decided prior to codification of this principle).

Matter relevant to credibility of witness testifying on material issue in case becomes collaterally material to issue, upon which perjury may be assigned. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

Whether particular statements were material depends upon nature of proceeding and matters at issue, and can be determined in each case for that case only. Black v. State, 13 Ga. App. 541 , 79 S.E. 173 (1913); Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

Showing materiality by direct averment or necessary inference. - In indictment for perjury, materiality of alleged false oaths, may be shown by a direct averment of that fact, or by setting forth facts from which materiality is made apparent or necessarily inferred. Williford v. State, 53 Ga. App. 334 , 185 S.E. 611 (1936), later appeal, 56 Ga. App. 40 , 192 S.E. 93 (1937).

How materiality of false testimony may be shown. - Materiality of false testimony may be shown by record of proceedings in which testimony was given, or by testimony there given, or by all or so much of pleadings therein as show issues, together with such other facts proved on trial as tend to show testimony to be on a material issue. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

One test of materiality is whether alleged false statements could have influenced decision on question at issue. Black v. State, 13 Ga. App. 541 , 79 S.E. 173 (1913); Darnell v. State, 63 Ga. App. 582 , 11 S.E.2d 692 (1940).

Material issue found. - In a prosecution for child molestation, defendant's false statement as to the time defendant's alibi witness was with defendant was a material issue of fact constituting an essential element of the crime of perjury. West v. State, 228 Ga. App. 713 , 492 S.E.2d 576 (1997).

False statement was material. - In a prosecution for perjury under O.C.G.A. § 16-10-70 , there was sufficient evidence for a rational trier of fact to find beyond a reasonable doubt that the defendant's false statement given in the defendant's trial on a charge of running a red light about the location of the officer's patrol car was material as the defendant's false statement went to the issue of whether the officer could have observed the alleged red light violation and, thus, whether the officer's testimony was credible. As such, the defendant's testimony clearly could have influenced the jury's decision over whether the defendant actually ran the red light. Walker v. State, 314 Ga. App. 714 , 725 S.E.2d 771 (2012).

False statements immaterial. - Defendant's allegedly false testimony in a will contest was immaterial to the issues presented in the proceeding in which it occurred and was not sufficient to support defendant's conviction for perjury. DeVine v. State, 229 Ga. App. 346 , 494 S.E.2d 87 (1997).

Jury instruction on materiality. - Since the trial judge's jury charge on the element of materiality in the perjury charge included an instruction on the principle that, when a witness gave testimony material to an issue in the case, the witness's credibility became collaterally material to the issue and, therefore, false testimony going to the credibility of that witness likewise could be considered material, nothing in the trial judge's charge to the jury assumed facts with respect to the issue of materiality or expressed an opinion that materiality had been proved. Sneiderman v. State, 336 Ga. App. 153 , 784 S.E.2d 18 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Indictment

Indictment need not set out, literally or in substance, the form of oath administered in judicial investigation in which perjury is alleged to have been committed. It is sufficient to allege that oath administered to defendant was a lawful oath. Hicks v. State, 67 Ga. App. 475 , 21 S.E.2d 113 (1942).

Sufficiency of indictment for perjury arising from false statements in pleadings. - When an indictment for perjury sets out and charges the defendant with perjury in that certain parts of the defendant's pleas and answers which were under oath, contained false statements, it is not necessary to attach to indictment or set out therein the entire plea or plea and answer of defendant. Williford v. State, 53 Ga. App. 334 , 185 S.E. 611 (1936), later appeal, 56 Ga. App. 40 , 192 S.E. 93 (1937).

Indictment need only set out substance of alleged false statement. - In indictment for perjury it is not necessary that exact language of defendant in former trial be set out; substance of false statement is all that is necessary. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

Indictment must indicate truth of matter to which alleged perjury related. - Though it is not indispensable to validity of indictment for perjury that it should, after stating what alleged false testimony, in terms set out what was truth in that regard, it is essential that an indictment for this offense wanting in this respect should, by clear and necessary implication, show what must have been truth of matter to which alleged false testimony related. Darnell v. State, 65 Ga. App. 582 , 11 S.E.2d 692 (1940).

Materiality of testimony need not be demonstrated by argument incorporated in indictment. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

It is generally sufficient in indictment for perjury to charge that testimony alleged to have been false was in relation to matter material to point or question in issue, without setting forth in detail facts showing how such testimony was material. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936); Darnell v. State, 63 Ga. App. 582 , 11 S.E.2d 692 (1940).

Indictment may join a number of statements in single count. - In prosecution for perjury, it is permissible to join in a single count of indictment a number of separate and distinct material statements alleged to have been falsely sworn to by defendant in same legal investigation. Clackum v. State, 55 Ga. App. 44 , 189 S.E. 397 (1936).

Application

Application to divorce proceeding. - Assuming a charge requested by a wife in a domestic proceeding on the elements of the crime of perjury was apt, correct, and pertinent, it was not error to fail to give the requested charge as the charge given by the trial court sufficiently and substantially covered the principles of law. Chubbuck v. Lake, 281 Ga. 218 , 635 S.E.2d 764 (2006).

Perjury in swearing out warrants for bad checks. - Owners of a small loan company committed perjury when the owners swore out warrants under O.C.G.A. § 16-9-20(a) on customers who gave the owners checks as collateral for loans and then failed to repay the loans, when the checks were not intended to be deposited and honored by banks, rendering impossible the requisite knowledge/intent required under the bad check statute. Watson v. State, 235 Ga. App. 381 , 509 S.E.2d 87 (1998).

Evidence sufficient for conviction. - See Williams v. State, 244 Ga. App. 692 , 536 S.E.2d 572 (2000).

Evidence was sufficient to convict the defendant of perjury because there was evidence that the man that the defendant was romantically involved with shot and killed the husband; during the man's murder trial, the defendant wilfully and knowingly gave false statements under oath denying that the defendant had any romantic relationship with the man; and the defendant's false statement denying any romantic relationship with the man was material as it could have influenced the decision on the man's insanity defense. Sneiderman v. State, 336 Ga. App. 153 , 784 S.E.2d 18 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (2016).

Evidence insufficient, lack of corroboration. - A single witness is insufficient to sustain a perjury conviction unless there are other independent, corroborating circumstances. In the Interest of C.H., 262 Ga. App. 630 , 585 S.E.2d 921 (2003).

Evidence insufficient. - There was no evidence that a motorist intentionally provided an incorrect answer to an interrogatory concerning the motorist's employment or conspired with the motorist's employers to prevent them from being added as parties; therefore, no perjury was shown. M.J.E.S. Enters. v. Martin, 265 Ga. App. 652 , 595 S.E.2d 367 (2004).

RESEARCH REFERENCES

Am. Jur. 2d. - 60A Am. Jur. 2d, Perjury, § 1 et seq.

C.J.S. - 70 C.J.S., Perjury, § 1 et seq.

ALR. - Assignment of perjury on affidavit for continuance, 1 A.L.R. 1138 .

False statement made under fear or compulsion as perjury, 4 A.L.R. 1319 .

May conviction of perjury rest on circumstantial evidence, 15 A.L.R. 634 ; 27 A.L.R. 857 ; 42 A.L.R. 1063 ; 88 A.L.R.2d 852.

Fraud or perjury as to physical condition resulting from injury as ground for relief from or injunction against a judgment for personal injuries, 16 A.L.R. 397 .

Rule against conviction of perjury upon contradictory statements as affected by defendant's admission in second statement, 25 A.L.R. 416 .

Perjury as predicated upon statements upon application for marriage license, 101 A.L.R. 1263 .

Corroboration by circumstantial evidence of testimony of single witness in prosecution for perjury, 111 A.L.R. 825 .

Former jeopardy as regards successive prosecutions for perjury charged to have been committed in the same action or proceeding, 120 A.L.R. 1171 .

Necessity and sufficiency of proof, in prosecution for perjury during trial, that oath was administered, 132 A.L.R. 1311 .

Right of defendant in prosecution for perjury to have the "two witnesses, or one witness and corroborating circumstances," rule included in charge to jury, 156 A.L.R. 499 .

Imputation of perjury or false swearing as actionable per se, 38 A.L.R.2d 161.

Recantation as defense in perjury prosecution, 64 A.L.R.2d 276.

Statement of belief or opinion as perjury, 66 A.L.R.2d 791.

Conviction of perjury where one or more of elements is established solely by circumstantial evidence, 88 A.L.R.2d 852.

Perjury or false swearing as contempt, 89 A.L.R.2d 1258.

Invalidity of statute or ordinance giving rise to proceeding in which false testimony was received as defense to prosecution for perjury, 34 A.L.R.3d 413.

Offense of perjury as affected by lack of jurisdiction by court or governmental body before which false testimony was given, 36 A.L.R.3d 1038.

Rights and duties of attorney in a criminal prosecution where client informs him of intention to present perjured testimony, 64 A.L.R.3d 385.

Incomplete, misleading, or unresponsive but literally true statement as perjury, 69 A.L.R.3d 993.

Acquittal as bar to prosecution of accused for perjury committed at trial, 89 A.L.R.3d 1098.

Admonitions against perjury or threats to prosecute potential defense witness, inducing refusal to testify, as prejudicial error, 88 A.L.R.4th 388.

Right of defendant in prosecution for perjury to have the "two witnesses, or one witness and corroborating circumstances," rule included in charge to jury - state cases, 41 A.L.R.5th 1.

What amounts to habitual intemperance, drunkenness, excessive drug use, and the like within statute relating to substantive grounds for divorce, 101 A.L.R.6th 455.

16-10-71. False swearing.

  1. A person to whom a lawful oath or affirmation has been administered or who executes a document knowing that it purports to be an acknowledgment of a lawful oath or affirmation commits the offense of false swearing when, in any matter or thing other than a judicial proceeding, he knowingly and willfully makes a false statement.
  2. A person convicted of the offense of false swearing shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

    (Laws 1833, Cobb's 1851 Digest, p. 804; Code 1863, §§ 4357, 4358; Code 1868, §§ 4395, 4396; Code 1873, §§ 4462, 4463; Code 1882, §§ 4462, 4463; Penal Code 1895, §§ 258, 259; Penal Code 1910, §§ 261, 262; Code 1933, §§ 26-4003, 26-4004; Code 1933, § 26-2402, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - False swearing in connection with candidacy for election, § 21-2-565 .

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Purpose of former Penal Code 1895, § 258 (see now O.C.G.A. § 16-10-71 ) was to cover cases which did not amount to perjury. Gammage v. State, 119 Ga. 380 , 46 S.E. 409 (1909).

Former Code 1933, §§ 26-2402 and 26-2408 (see now O.C.G.A. § 16-10-71 and 16-10-20 ) distinguished. See Carl E. Jones Dev., Inc. v. Wilson, 149 Ga. App. 679 , 225 S.E.2d 135 (1979).

Intent to testify falsely and falsity of testimony must both appear to constitute false swearing. Smith v. State, 66 Ga. App. 669 , 19 S.E.2d 168 (1942).

Knowledge either express or implied is absolutely indispensable to impute willful purpose to swear falsely. Carroll v. Morrison, 224 Ga. 277 , 161 S.E.2d 269 (1968).

Former Penal Code 1895, § 258 (see now O.C.G.A. § 16-10-71 ) covered false swearing in returns made by election officials. Norton v. State, 5 Ga. App. 586 , 63 S.E. 662 (1909).

Indictment for false swearing need not charge that testimony was material to issues being heard, but mere fact that indictment under review contains such charge does not have effect of changing basic allegation that defendant is guilty of false swearing. Plummer v. State, 90 Ga. App. 773 , 84 S.E.2d 202 (1954).

Indictment need not allege materiality or intent to influence or mislead. - Indictment need not allege that affidavit was material, nor that it was made for purpose of influencing or misleading anyone or under circumstances that would influence or mislead anyone. Gammage v. State, 119 Ga. 380 , 46 S.E. 409 (1904).

Motive not an element. - Although motive is not an element of false swearing, where evidence of motive was relevant to an issue in the case, it was not rendered inadmissible merely by the fact that it incidentally placed the defendant's character in issue. Mulkey v. State, 237 Ga. App. 880 , 517 S.E.2d 362 (1999).

There is no civil cause of action for damages for perjury or conspiracy to commit perjury. Sun v. Bush, 179 Ga. App. 140 , 345 S.E.2d 873 (1986).

Private cause of action recognized for false swearing. - Although no statute contained an express provision for a civil remedy for the crime of false swearing, case law held that O.C.G.A. § 51-1-6 provided a civil remedy. However, summary judgment was not warranted in favor of either the creditor or the debtor on the creditor's nondischargeability claims because there was an issue of fact as to whether the debtor knowingly and willfully signed a false affidavit. Thomas Concrete of Ga., Inc. v. Osbourne (In re Osbourne), Bankr. (Bankr. N.D. Ga. Aug. 24, 2017).

Conviction of contractor for making false affidavit regarding contractor's work. - Contractor can be convicted under former Code 1933, § 26-2402 (see now O.C.G.A. § 16-10-71 ) if the contractor signs an affidavit referring to the contractor's construction work and swears that all labor, services and material have been fully and completely paid for. Carl E. Jones Dev., Inc. v. Wilson, 149 Ga. App. 679 , 255 S.E.2d 135 (1979).

False statements in an application for a county-appointed attorney were not given as evidence in a judicial proceeding even though those statements were undeniably ancillary to a judicial proceeding. Carter v. State, 237 Ga. App. 703 , 516 S.E.2d 556 (1999).

Declaration of candidacy for political office. - In a case in which defendant appealed a conviction for false swearing, in violation of O.C.G.A. § 16-10-71(a) , challenging the sufficiency of the evidence, the state failed to prove that defendant had the requisite criminal intent to support the conviction when defendant signed a declaration of candidacy for county commissioner as set forth in O.C.G.A. §§ 21-2-132 and 21-2-153 . Pursuant to O.C.G.A. § 17-7-95(c) , a judgment imposing a sentence following a plea of nolo contendere was considered a conviction for some purposes; however, such a conviction did not disqualify defendant from holding public office or otherwise deprive defendant of any civil or political rights, and there was no evidence that defendant intended to deceive the election board or the voters as defendant believed that the 1986 nolo contendere conviction to a charge of aggravated assault was generally known in the county. Spillers v. State, 299 Ga. App. 854 , 683 S.E.2d 903 (2009).

False deposition testimony. - Poultry grower's giving of false testimony in a deposition involved the illegal act of false swearing. Blockum v. Fieldale Farms Corp., 275 Ga. 798 , 573 S.E.2d 36 (2002).

False affidavits sufficient to support conviction for false swearing even though no oath administered. - Although no one administered an oath to the defendant prior to the defendant's execution of affidavits at a real estate closing, the affidavits recited that the defendant was duly sworn and that the defendant "on oath deposes and says" the facts stated in the affidavit. The false affidavits were therefore sufficient to support the defendant's conviction for false swearing under O.C.G.A. § 16-10-71(a) . Finch v. State, 326 Ga. App. 141 , 756 S.E.2d 265 (2014).

Merger of convictions. - Defendant's convictions for false swearing under O.C.G.A. § 16-10-71 , proven by evidence that defendant made false statements in an affidavit seeking an involuntary commitment order for the victim, and malicious confinement under O.C.G.A. § 16-5-43 , supported by proof apart from the execution of the false affidavit, did not merge as a matter of fact. Washington v. State, 271 Ga. App. 764 , 610 S.E.2d 692 (2005).

Charge barred by statute of limitations. - Trial court did not err by granting the defendant's motion for a plea in bar dismissing the charges of conversion of sales and use taxes, theft by taking, and false swearing against the defendant because the charges were not brought within four years of the dates on which the crimes were allegedly committed as required by O.C.G.A. § 17-3-1 . State v. Crowder, 338 Ga. App. 642 , 791 S.E.2d 423 (2016).

Sentence affirmed because the offense constituted a felony. - Defendant was not entitled to relief from defendant's sentence for false swearing, in violation of O.C.G.A. § 21-2-565 , because the rule of lenity did not apply in that there was no uncertainty as to the applicable sentence for the crime, and the imposition of a five-year sentence was appropriate and within the sentencing range, under O.C.G.A. § 16-10-71 , for the offense, which constituted a felony under O.C.G.A. § 16-1-3 . Hogan v. State, 316 Ga. App. 708 , 730 S.E.2d 178 (2012).

Cited in Roberts v. State, 137 Ga. App. 208 , 223 S.E.2d 208 (1976); Smith v. State, 148 Ga. App. 634 , 252 S.E.2d 62 (1979); Ramsey v. Powell, 244 Ga. 745 , 262 S.E.2d 61 (1979); Farmer v. Dillard, 171 Ga. App. 321 , 319 S.E.2d 515 (1984); Holland v. State, 172 Ga. App. 444 , 323 S.E.2d 632 (1984); Benbow v. Wiggin, 173 Ga. App. 336 , 326 S.E.2d 538 (1985); State v. Kindberg, 211 Ga. App. 117 , 438 S.E.2d 116 (1993).

Oath or Affirmation

It must be alleged and proved that lawful oath or affirmation was administered to accused. - In prosecution for false swearing, it must be both alleged and proved that a lawful oath or affirmation had been administered to accused. Where the indictment fails to comply with this requirement, and defect is specifically pointed out, court commits error in overruling demurrer to indictment. Booth v. State, 43 Ga. App. 279 , 158 S.E. 612 (1931).

Oaths to affidavits ordinarily are not required to be administered with any particular ceremony, but affiant must perform some corporal act before officer whereby the affiant consciously takes personally the obligation of an oath; but it is not essential that the affiant raise a hand. Brooks v. State, 63 Ga. App. 575 , 11 S.E.2d 688 (1940).

Affiant need not hold up hand and swear, in order to render act an oath; if both affiant and officer understand that what is done is all that is necessary to complete act of swearing, his act is an oath in legal contemplation. Brooks v. State, 63 Ga. App. 575 , 11 S.E.2d 688 (1940).

Act of officer and of affiant must be concurrent, and must conclusively indicate that it was purpose of one to administer and of other to take oath, in order to make an affidavit valid. Brooks v. State, 63 Ga. App. 575 , 11 S.E.2d 688 (1940).

Knowledge by officer administering oath that it is false will not invalidate it, so as to prevent prosecution under former Penal Code 1895, § 258 (see now O.C.G.A. § 16-10-71 ). Thompson v. State, 120 Ga. 132 , 47 S.E. 577 (1904).

One accused of crime cannot administer oath to oneself regarding matters involved in prosecution. Phillips v. State, 5 Ga. App. 597 , 63 S.E. 667 (1909).

Oath on which this offense may be predicated may be a promissory oath. Norton v. State, 5 Ga. App. 586 , 63 S.E. 662 (1909).

RESEARCH REFERENCES

Am. Jur. 2d. - 60A Am. Jur. 2d, Perjury, § 2.

C.J.S. - 70 C.J.S., Perjury, §§ 1, 3, 10, 13 et seq., 27, 44 et seq.

ALR. - Assignment of perjury on affidavit for continuance, 1 A.L.R. 1138 .

Fraud or perjury as to physical condition resulting from injury as ground for relief from or injunction against a judgment for personal injuries, 16 A.L.R. 397 .

Perjury as predicated upon statements upon application for marriage license, 101 A.L.R. 1263 .

Criminal offense of perjury as affected by fact that affidavit or statement under oath upon which charge of perjury was predicated was requirement not of statute, but of boards or officials in administration of statute, 108 A.L.R. 1240 .

Corroboration by circumstantial evidence of testimony of single witness in prosecution for perjury, 111 A.L.R. 825 .

Former jeopardy as regards successive prosecutions for perjury charged to have been committed in the same action or proceeding, 120 A.L.R. 1171 .

Imputation of perjury or false swearing as actionable per se, 38 A.L.R.2d 161.

Perjury or false swearing as contempt, 89 A.L.R.2d 1258.

Civil liability of witness falsely attesting signature to document, 96 A.L.R.2d 1346.

Invalidity of statute or ordinance giving rise to proceeding in which false testimony was received as defense to prosecution for perjury, 34 A.L.R.3d 413.

Offense of perjury as affected by lack of jurisdiction by court or governmental body before which false testimony was given, 36 A.L.R.3d 1038.

Perjury conviction as affected by notary's nonobservance of formalities for administration of oath to affiant, 80 A.L.R.3d 278.

What amounts to habitual intemperance, drunkenness, excessive drug use, and the like within statute relating to substantive grounds for divorce, 101 ALR6th 455.

16-10-72. Subornation of perjury or false swearing.

A person commits the offense of subornation of perjury or false swearing when he procures or induces another to commit the offense of perjury or the offense of false swearing and, upon conviction thereof, shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than ten years, or both.

(Laws 1833, Cobb's 1851 Digest, p. 804; Code 1863, §§ 4359, 4360; Code 1868, §§ 4397, 4398; Code 1873, §§ 4464, 4465; Code 1882, §§ 4464, 4465; Penal Code 1895, §§ 260, 261; Penal Code 1910, §§ 263, 264; Code 1933, §§ 26-4005, 26-4006; Code 1933, § 26-2403, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

There can be no subornation of perjury when perjury is not committed. Hicks v. State, 67 Ga. App. 475 , 21 S.E.2d 113 (1942).

Mere attempt to induce another to swear falsely regarding a given matter is insufficient, in and of itself, to establish offense under former Code 1873, § 4464 (see now O.C.G.A. § 16-10-72 ). Nicholson v. State, 97 Ga. 672 , 25 S.E. 360 (1896).

Cited in Hill v. State, 315 Ga. App. 833 , 729 S.E.2d 1 (2012).

RESEARCH REFERENCES

Am. Jur. 2d. - 60A Am. Jur. 2d, Perjury, § 107 et seq.

C.J.S. - 70 C.J.S., Perjury, § 11 et seq.

ALR. - Civil liability of witness falsely attesting signature to document, 96 A.L.R.2d 1346.

Actionability of conspiracy to give or to procure false testimony or other evidence, 31 A.L.R.3d 1423.

Admissibility in criminal case, on issue of defendant's guilt, of evidence that third person has attempted to influence a witness not to testify or to testify falsely, 79 A.L.R.3d 1156.

16-10-73. Impersonating another in the acknowledgment of recognizance, bail, or judgment.

Any person except an attorney of record who shall acknowledge or cause to be acknowledged, in any of the courts of the state or before any authorized officer, any recognizance, bail, or judgment in the name of any person not privy or consenting thereto commits the offense of impersonating in a legal proceeding and, upon conviction thereof, shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

(Laws 1833, Cobb's 1851 Digest, p. 806; Code 1863, § 4369; Code 1868, § 4407; Code 1873, § 4475; Code 1882, § 4475; Penal Code 1895, § 305; Penal Code 1910, § 310; Code 1933, § 26-4301; Code 1933, § 26-2404, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Elements of crime. - Conviction under O.C.G.A. § 16-10-73 required proof that defendant represented the defendant or another person to be an actual person. Brown v. State, 225 Ga. App. 750 , 484 S.E.2d 795 (1997).

Cited in Spears v. Johnson, 256 Ga. 518 , 350 S.E.2d 468 (1986).

RESEARCH REFERENCES

C.J.S. - 35 C.J.S., False Personation, § 1 et seq.

ALR. - Intent as affecting false personation, as regards criminal offense, 97 A.L.R. 1510 .

Civil liability of witness falsely attesting signature to document, 96 A.L.R.2d 1346.

Validity, construction, and application of state statutes relating to offense of identity theft, 125 A.L.R.5th 537.

ARTICLE 5 OFFENSES RELATED TO JUDICIAL AND OTHER PROCEEDINGS

RESEARCH REFERENCES

ALR. - Misconduct of officers in selection or summoning of jurors or grand jurors as contempt of court, 7 A.L.R. 345 .

Fabrication or suppression of evidence as ground of disciplinary action against attorney, 40 A.L.R.3d 169.

Criminal liability of attorney for tampering with evidence, 49 A.L.R.5th 619.

16-10-90. Compounding a crime.

  1. A person commits the offense of compounding a crime when, after institution of criminal proceedings and without leave of the court or of the prosecuting attorney of the court where the criminal proceedings are pending, he accepts or agrees to accept any benefit in consideration of a promise, express or implied, not to prosecute or aid in the prosecution of a criminal offense.
  2. A person convicted of the offense of compounding a crime which is a felony shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both. A person convicted of the offense of compounding a crime which is a misdemeanor is guilty of a misdemeanor.

    (Laws 1833, Cobb's 1851 Digest, p. 808; Code 1863, § 4385; Code 1868, § 4423; Code 1873, § 4491; Code 1882, § 4491; Penal Code 1895, § 323; Penal Code 1910, § 328; Code 1933, § 26-4603; Code 1933, § 26-2504, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Agreements relating to compensation of person injured by tort which constitutes a crime, § 51-11-20 .

JUDICIAL DECISIONS

Relation to underlying crime. - Offense of compounding a crime is separate and apart from the underlying offense, and is not, per se, based upon the successful prosecution of the offense attempted to be compounded. If, on the date of the consummated agreement to conceal the crime, or abstain from prosecution, or to withhold evidence, the underlying criminal proceedings have been instituted, and are then pending, and the unlawful agreement is reached, the offense is complete. State v. Reese, 184 Ga. App. 413 , 361 S.E.2d 507 (1987).

It is immaterial that compounding may have been done in good faith. Hays v. State, 15 Ga. App. 386 , 83 S.E. 502 (1914).

It is unnecessary to constitute the offense of compounding a crime that consideration shall accrue to defendant; it may be for benefit of another. Hays v. State, 15 Ga. App. 386 , 83 S.E. 502 (1914).

When consideration does not appear in written agreement, actual agreement may be inquired into. Hays v. State, 15 Ga. App. 386 , 83 S.E. 502 (1914).

Conviction of compounding a felony requires proof of commission of felony compounded. Hays v. State, 142 Ga. 592 , 83 S.E. 236 (1914).

OPINIONS OF THE ATTORNEY GENERAL

Maintenance of records by Georgia Crime Information Center regarding violations of provisions concerning compounding a crime, see 1976 Op. Att'y Gen. No. 76-33.

RESEARCH REFERENCES

Am. Jur. 2d. - 15B Am. Jur. 2d, Compounding Crimes, § 1 et seq.

C.J.S. - 15A C.J.S., Compounding Offenses, § 1 et seq.

ALR. - Innocence of the person threatened as affecting the rights or remedies in respect of contracts made, or money paid, to prevent or suppress a criminal prosecution, 17 A.L.R. 325 .

When statute of limitation begins to run on charge of obstructing justice or of conspiracy to do so, 77 A.L.R.3d 725.

16-10-91. Embracery.

  1. A person commits the offense of embracery when he:
    1. With intent to influence a person summoned or serving as a juror, communicates with him otherwise than is authorized by law in an attempt to influence his action as a juror; or
    2. Summoned as a juror, accepts anything of value offered to him with the understanding that it is given with the intent of influencing his action as a juror.
  2. A person convicted of the offense of embracery shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

    (Laws 1833, Cobb's 1851 Digest, p. 809; Code 1863, § 4390; Code 1868, § 4431; Code 1873, § 4503; Code 1882, § 4503; Penal Code 1895, § 328; Penal Code 1910, § 333; Code 1933, § 26-4702; Code 1933, § 26-2407, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Juries, § 15-12-1 .

Law reviews. - For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986).

JUDICIAL DECISIONS

Civil liability. - Person who commits embracery is liable in civil damages to one who is thereby injured. LaBarre v. Payne, 174 Ga. App. 32 , 329 S.E.2d 533 (1985).

Evidence of defendant's reputation. - In a trial for embracery, where the state sought to elicit the victim's perception of whether the defendant's statements were threatening and, after answering affirmatively the question of whether the victim was familiar with defendant's reputation, the witness did not say what that reputation was, the error, if any, in permitting the question did not contribute to the judgment. Stevens v. State, 195 Ga. App. 324 , 393 S.E.2d 482 (1990).

Jury need not be impaneled and sworn at time of attempted influence. - It is not essential to constitute offense of embracery that juror sought to be influenced be, at the time, a member of a jury impaneled and sworn to try case in question. Martin v. State, 43 Ga. App. 287 , 158 S.E. 635 (1931).

Crime of embracery may be committed by approaching a prospective juror who has been neither sworn nor impaneled in case, and who may never have anything to do with the case in which the juror is attempted to be influenced. Jones v. State, 101 Ga. App. 851 , 115 S.E.2d 576 (1960).

Embracery may be perpetrated by attempting to influence grand juror, although no indictment was returned, and even perhaps by influencing the juror on a matter before the grand jury which did not include finding of a true bill. Jones v. State, 101 Ga. App. 851 , 115 S.E.2d 576 (1960).

Embracery constitutes a contempt of court, but for contempt of court by attempting to improperly influence a juror designate (one who has been drawn as a juror) one does not necessarily have to be guilty of embracery. Summers v. State ex rel. Boykin, 66 Ga. App. 648 , 19 S.E.2d 28 (1942).

Attempt to influence juror designated as contempt of court. - See Summers v. State ex rel. Boykin, 66 Ga. App. 648 , 19 S.E.2d 28 (1942).

Cited in Pelletier v. Zweifel, 921 F.2d 1465 (11th Cir. 1991).

RESEARCH REFERENCES

Am. Jur. 2d. - 26 Am. Jur. 2d, Embracery, § 1 et. seq.

C.J.S. - 29A C.J.S., Embracery, § 1 et seq.

ALR. - Agreement to use one's influence to have punishment for crime mitigated as contrary to public policy, 24 A.L.R. 1453 .

Contract between juror and party or attorney during trial of civil case as ground for new trial, 55 A.L.R. 750 ; 62 A.L.R.2d 298.

Shadowing, or tampering or communicating with, jurors as contempt, 63 A.L.R. 1269 .

Attempt to bribe juror as ground for new trial or reversal, 126 A.L.R. 1260 .

Assertion of defense of champerty in action by champertous assignee, 22 A.L.R.2d 1000.

Recovery of money paid, or property transferred, as a bribe, 60 A.L.R.2d 1273.

Contact or communication between juror and party or counsel during trial of civil case as ground for mistrial, new trial, or reversal, 62 A.L.R.2d 298.

Contact or communication between juror and outsider during trial of civil case as ground for mistrial, new trial, or reversal, 64 A.L.R.2d 158.

16-10-92. Acceptance of benefit, reward, or consideration by witness for changing testimony or being absent from trial, hearing, or other proceeding.

A person who is or may be a witness at a trial, hearing, or other proceeding before any court or any officer authorized by the law to hear evidence or take testimony and who receives or agrees or offers to receive any benefit, reward, or consideration to which he is not entitled, pursuant to an agreement or understanding that his testimony will be influenced thereby or that he will absent himself from the trial, hearing, or other proceeding, shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.

(Ga. L. 1959, p. 34, § 25; Code 1933, § 26-2312, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Cited in Gardner v. Gwinnett Circuit Bar Ass'n, 241 Ga. 614 , 247 S.E.2d 64 (1978).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Bribery, §§ 18, 19. 58 Am. Jur. 2d, Obstructing Justice, §§ 37 et seq., 46.

C.J.S. - 11 C.J.S., Bribery, § 9.

ALR. - Procuring or attempting to procure witness to leave jurisdiction as contempt, 33 A.L.R. 607 .

Falsity of contemplated testimony as condition of offense of bribery of, attempt to bribe, or acceptance of bribe or gift by, prospective witness, 110 A.L.R. 582 .

16-10-93. Influencing witnesses.

  1. A person who, with intent to deter a witness from testifying freely, fully, and truthfully to any matter pending in any court, in any administrative proceeding, or before a grand jury, communicates, directly or indirectly, to such witness any threat of injury or damage to the person, property, or employment of the witness or to the person, property, or employment of any relative or associate of the witness or who offers or delivers any benefit, reward, or consideration to such witness or to a relative or associate of the witness shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.
    1. It shall be unlawful for any person knowingly to use intimidation, physical force, or threats; to persuade another person by means of corruption or to attempt to do so; or to engage in misleading conduct toward another person with intent to:
      1. Influence, delay, or prevent the testimony of any person in an official proceeding;
      2. Cause or induce any person to:
        1. Withhold testimony or a record, document, or other object from an official proceeding;
        2. Alter, destroy, mutilate, or conceal an object with intent to impair the object's integrity or availability for use in an official proceeding;
        3. Evade legal process summoning that person to appear as a witness or to produce a record, document, or other object in an official proceeding; or
        4. Be absent from an official proceeding to which such person has been summoned by legal process; or
      3. Hinder, delay, or prevent the communication to a law enforcement officer, prosecuting attorney, or judge of this state of information relating to the commission or possible commission of a criminal offense or a violation of conditions of probation, parole, or release pending judicial proceedings.
    2. Any person convicted of a violation of this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than two nor more than ten years or by a fine of not less than $10,000.00 nor more than $20,000.00, or both.
      1. For the purposes of this Code section, the term "official proceeding" means any hearing or trial conducted by a court of this state or its political subdivisions, a grand jury, or an agency of the executive, legislative, or judicial branches of government of this state or its political subdivisions or authorities.
      2. An official proceeding need not be pending or about to be instituted at the time of any offense defined in this subsection.
      3. The testimony, record, document, or other object which is prevented or impeded or attempted to be prevented or impeded in an official proceeding in violation of this Code section need not be admissible in evidence or free of a claim of privilege.
      4. In a prosecution for an offense under this Code section, no state of mind need be proved with respect to the circumstance:
        1. That the official proceeding before a judge, court, magistrate, grand jury, or government agency is before a judge or court of this state, a magistrate, a grand jury, or an agency of state or local government; or
        2. That the judge is a judge of this state or its political subdivisions or that the law enforcement officer is an officer or employee of the State of Georgia or a political subdivision or authority of the state or a person authorized to act for or on behalf of the State of Georgia or a political subdivision or authority of the state.
      5. A prosecution under this Code section may be brought in the county in which the official proceeding, whether or not pending or about to be instituted, was intended to be affected or in the county in which the conduct constituting the alleged offense occurred.
  2. Any crime committed in violation of subsection (a) or (b) of this Code section shall be considered a separate offense.

    (Ga. L. 1959, p. 34, § 24; Code 1933, § 26-2313, enacted by Ga. L. 1975, p. 34, § 1; Ga. L. 1988, p. 316, § 1; Ga. L. 1998, p. 270, § 5.)

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U.L. Rev. 80 (1998).

JUDICIAL DECISIONS

Warning as to consequences of perjury. - Party's warning to a witness that if the witness knowingly made false statements under oath, the witness could be prosecuted for perjury, did not constitute an attempt to illegally influence a witness. Hodges v. Tomberlin, 170 Ga. App. 842 , 319 S.E.2d 11 (1984).

Admission of indictment for other offenses. - In a prosecution for influencing witnesses and criminal trespass, a copy of an indictment in another case charging defendant with aggravated child molestation of witnesses was admissible. Thomas v. State, 227 Ga. App. 469 , 489 S.E.2d 561 (1997).

No abuse of discretion in refusing to sever charges. - Trial court did not abuse the court's discretion by refusing to sever the defendant's drug charges from the defendant's trial on a charge of influencing a witness because evidence of either crime would have been admissible at the trial of the other and the charged offenses were neither so numerous nor so complex that the jury was unable to parse the evidence and correctly apply the law with regard to each charge. Perry v. State, 317 Ga. App. 885 , 733 S.E.2d 57 (2012).

Special demurrer properly granted as term "intimidation" generic. - Trial court properly granted a defendant's special demurrer as to one count of a two count indictment charging the defendant with influencing a witness as the use of the term "intimidation," without specifying the way the defendant allegedly did so, was generic and did not adequately inform the defendant of the facts constituting the offense. State v. Delaby, 298 Ga. App. 723 , 681 S.E.2d 645 (2009).

Evidence of intent sufficient. - Because the state presented evidence that a defendant confronted a witness behind an apartment complex and telephoned the witness on another occasion at a time when criminal charges were pending against a codefendant, the defendant acted with the requisite criminal intent to deter the witness from properly testifying against the codefendant, in violation of O.C.G.A. § 16-10-93(a) . Johnson v. State, 277 Ga. App. 499 , 627 S.E.2d 116 (2006).

State's alleged coercion of victim. - Because the defendant failed to present any evidence that the state ever threatened the victim into testifying against the defendant, and the defendant failed to acknowledge that the victim's statement to police would have been tendered into evidence regardless of what version of events were recounted on the stand, the appeals court rejected the defendant's claim that the state's coercion of the victim warranted reversal of a simple assault conviction. Wheeler v. State, 281 Ga. App. 158 , 635 S.E.2d 415 (2006).

There was sufficient evidence to support defendant's conviction for use of intimidation with the intent of influencing a witness to change the witness's testimony in an official proceeding because the evidence established that, at the time in question, the defendant's relative was allowing the witness to reside on certain property free of charge and that the defendant stated that the witness would be removed from the house if the witness refused the defendant's demand not to go to court to testify against the defendant. Shelnutt v. State, 289 Ga. App. 528 , 657 S.E.2d 611 (2008), cert. denied, No. S08C0977, 2008 Ga. LEXIS 518 (Ga. 2008).

Evidence sufficient to support conviction. - Trial court did not err in finding that the defendant was guilty beyond a reasonable doubt of influencing a witness because the state presented sufficient evidence that the defendant acted with the requisite criminal intent to deter the victim from testifying and that the defendant directly communicated a threat to the victim; pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the trial court was entitled to rely on the victim's testimony that the defendant threatened to kill the victim if the victim testified against the defendant. Futch v. State, 316 Ga. App. 376 , 730 S.E.2d 14 (2012).

As the jury was authorized to infer from the evidence, including the defendant's menacing actions toward a witness and a threat to tell law enforcement that the witness was engaged in criminal activity, that the defendant acted with the requisite intent to intimidate the witness so that the witness would not testify against the defendant at trial, the evidence was sufficient to support the defendant's conviction for influencing a witness. Burke v. State, 333 Ga. App. 738 , 776 S.E.2d 821 (2015).

Threatening to file lawsuit not within ambit of statute. - Defendant was improperly convicted of influencing witnesses in violation of O.C.G.A. § 16-10-93(a) because the mere threat of potential monetary damage and public humiliation were inextricably intertwined with the defendant's threat of a lawsuit, which was not a per se threat to person nor to property; threatening to (ostensibly) exercise one's legitimate right to file a lawsuit is not encompassed by this statute. DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011).

Threat of lawsuit insufficient. - Georgia Court of Appeals concludes that actually exercising one's right to file a lawsuit, conspiring with others to file a lawsuit, in and of itself, does not constitute a threat as required to support the crimes under O.C.G.A. §§ 16-10-93(a) , 16-10-93(b)(1)(A), 16-10-32(b)(1), or 16-10-32(b)(4). Brown v. State, 322 Ga. App. 446 , 745 S.E.2d 699 (2013).

Trial court erred by denying the defendant's demurrer to two counts in a second indictment, which charged the defendant with the offense of influencing witnesses under O.C.G.A. § 16-10-93(a) with the intent to influence, delay, or prevent the witnesses' testimony in an official proceeding because actually exercising one's right to file a lawsuit, which was alleged in the case, did not constitute a threat as required to support the crimes under § 16-10-93(a) . Brown v. State, 322 Ga. App. 446 , 745 S.E.2d 699 (2013).

Cited in Morgan v. State, 240 Ga. 845 , 242 S.E.2d 611 (1978); Gonzalez v. State, 175 Ga. App. 84 , 332 S.E.2d 904 (1985); Griffin v. State, 204 Ga. App. 270 , 419 S.E.2d 115 (1992); Carter v. State, 237 Ga. App. 703 , 516 S.E.2d 556 (1999); Markowitz v. Wieland, 243 Ga. App. 151 , 532 S.E.2d 705 (2000); Draper v. Reynolds, 278 Ga. App. 401 , 629 S.E.2d 476 (2006); Hargett v. State, 285 Ga. 82 , 674 S.E.2d 261 (2009), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020); Murray v. State, 297 Ga. App. 571 , 677 S.E.2d 745 (2009); In the Matter of Farmer, 307 Ga. 307 , 835 S.E.2d 629 (2019).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Bribery, § 4. 17 Am. Jur. 2d, Contempt, § 81 et seq. 58 Am. Jur. 2d, Obstructing Justice, § 37 et seq.

C.J.S. - 11 C.J.S., Bribery, § 9. 67 C.J.S., Obstructing Justice or Governmental Administration, § 31 et seq.

ALR. - Procuring or attempting to procure witness to leave jurisdiction as contempt, 33 A.L.R. 607 .

Falsity of contemplated testimony as condition of offense of bribery of, attempt to bribe, or acceptance of bribe or gift by, prospective witness, 110 A.L.R. 582 .

Procuring perjury as contempt, 29 A.L.R.2d 1157.

Recovery of money paid, or property transferred, as a bribe, 60 A.L.R.2d 1273.

Admissibility in criminal case, on issue of defendant's guilt, of evidence that third person has attempted to influence a witness not to testify or to testify falsely, 79 A.L.R.3d 1156.

Validity, construction, and application of state statutes imposing criminal penalties for influencing, intimidating, or tampering with witness, 8 A.L.R.4th 769.

Admonitions against perjury or threats to prosecute potential defense witness, inducing refusal to testify, as prejudicial error, 88 A.L.R.4th 388.

Validity, construction, and application of federal witness tampering statute, 18 U.S.C.A. § 1512(b), 183 A.L.R. Fed. 611.

Construction and application of federal witness tampering statute, § 18 U.S.C.A. 1512(b), 185 A.L.R. Fed. 1

16-10-94. Tampering with evidence.

  1. A person commits the offense of tampering with evidence when, with the intent to prevent the apprehension or cause the wrongful apprehension of any person or to obstruct the prosecution or defense of any person, he knowingly destroys, alters, conceals, or disguises physical evidence or makes, devises, prepares, or plants false evidence.
  2. Nothing in this Code section shall be deemed to abrogate or alter any privilege which any person is entitled to claim under existing laws.
  3. Except as otherwise provided in this subsection, any person who violates subsection (a) of this Code section involving the prosecution or defense of a felony and involving another person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than three years; provided, however, that any person who violates subsection (a) of this Code section involving the prosecution or defense of a serious violent felony as defined in subsection (a) of Code Section 17-10-6.1 and involving another person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than ten years. Except as otherwise provided in this subsection, any person who violates subsection (a) of this Code section involving the prosecution or defense of a misdemeanor shall be guilty of a misdemeanor.

    (Code 1933, § 26-2510, enacted by Ga. L. 1974, p. 423, § 1; Ga. L. 2001, p. 982, § 1.)

Law reviews. - For article, "Truth and Uncertainty: Legal Control of the Destruction of Evidence," see 36 Emory L.J. 1085 (1987). For annual survey on criminal law, see 64 Mercer L. Rev. 83 (2012).

JUDICIAL DECISIONS

State need not negate all possibility of tampering with evidence, but need only show that it is reasonably certain there was no alteration. Barfield v. State, 160 Ga. App. 228 , 286 S.E.2d 516 (1981).

When there is only bare speculation of tampering, it is proper to admit evidence and let remaining doubt go to its weight. Barfield v. State, 160 Ga. App. 228 , 286 S.E.2d 516 (1981).

Evidentiary issues. - Question of whether the defendant legally possessed a gun or used the gun to shoot the victim was independent of whether the gun was evidence that the defendant attempted to conceal to obstruct the defendant's prosecution. Williams v. State, 261 Ga. App. 410 , 582 S.E.2d 556 (2003).

Swallowing of drugs as tampering with evidence. - Evidence supported the defendant's conviction for tampering with evidence as the defendant swallowed the contents of baggies, later identified as cocaine, as officers approached. Defendant told an emergency room doctor that the defendant had eaten cocaine. Dulcio v. State, 297 Ga. App. 600 , 677 S.E.2d 758 (2009).

Parent's tampering with evidence for benefit of child. - Evidence was sufficient to convict the defendant of evidence tampering because, based on the circumstantial evidence, the defendant retrieved a firearm that the defendant's child had hidden and that the defendant's child had used to shoot and kill the victim; a friend drove the defendant to a fishing pond and heard a splash; law enforcement recovered a firearm matching the description of the murder weapon in the exact place where the friend heard the splash; and there was no evidence presented at trial to support a reasonable inference that the defendant disposed of a different gun than the one used by the defendant's child to commit murder. Elkins v. State, 350 Ga. App. 816 , 830 S.E.2d 345 (2019).

No evidence tampering by officer. - Detective's action of removing unfired rounds from the detective's duty weapon and placing them into the magazine of the defendant's 9-millimeter pistol until it was full to determine the cartridge capacity of the pistol did not amount to evidence tampering because the defendant cited no legal authority or record evidence to support the defendant's claim; and the appellate court did not find any such authority to support that proposition. Clay v. State, Ga. , S.E.2d (Aug. 24, 2020).

Evidence sufficient to sustain conviction. - There was sufficient evidence to support defendant's conviction for tampering with evidence after a ballistics expert testified that the revolver found hidden under a mattress fired the bullet that killed the victim, and the jury could reasonably infer that defendant hid the weapon shortly after the shooting. Chastain v. State, 255 Ga. 723 , 342 S.E.2d 678 (1986).

Defendant's defense to a tampering with evidence charge was that no one saw defendant pull up and destroy marijuana plants, but police officers saw defendant on the property with the plants, advised defendant not to remove them, returned in two hours to find them missing, and saw no one else around the premises at either time, thus, the jury could reasonably infer that defendant at the very least participated in the destruction and that in itself would justify conviction. Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987).

Evidence that defendant supplied photographs conveying a false impression of the scene of a crime was sufficient to sustain defendant's conviction for tampering with evidence. Gurr v. State, 238 Ga. App. 1 , 516 S.E.2d 553 (1999).

Evidence that defendant attempted to destroy cocaine in defendant's home by placing the plastic bag in which it was contained in the disposal was sufficient for conviction. Phillips v. State, 242 Ga. App. 404 , 530 S.E.2d 1 (2000).

There was sufficient evidence to convict defendant of tampering with evidence in violation of O.C.G.A. § 16-10-94(a) after defendant attempted to flush defendant's boxer shorts, which had been seen in the videotape of an armed robbery, down the toilet in the police station and the boxer shorts were later discovered after a problem with the bathroom plumbing developed. Williams v. State, 259 Ga. App. 265 , 576 S.E.2d 647 (2003).

Evidence that defendant tried to slide a bag of marijuana into a pool table pocket in order to conceal it was sufficient, and defendant's reasonable ability to conceal the marijuana was irrelevant; the test was whether defendant performed an act which constituted a substantial step toward concealing the evidence, not whether defendant was likely to succeed. Taylor v. State, 260 Ga. App. 890 , 581 S.E.2d 386 (2003).

Evidence supported defendant's conviction of tampering with evidence because defendant pointed a loaded revolver at the victim and pulled its trigger twice, the revolver had a hammer block, preventing it from firing unless pressure was applied to the trigger and, when police recovered the revolver, the hammer was resting on an empty chamber next to the chamber containing a spent brass shell, indicating that the cylinder was advanced after the fatal shot. Reed v. State, 279 Ga. 81 , 610 S.E.2d 35 (2005).

Sufficient evidence supported convictions of aggravated assault, tampering with evidence, and felony misuse of a firearm while hunting, and negated the defense of accident when the victim who was shot by defendant while hunting waved to signal defendant before the gun was fired and since the defendant was hunting while on medication that could have caused mental and physical impairment; the jury also could have considered defendant's actions after the shooting in removing the victim's orange vest, hiding two guns, failing to aid the victim, and failing to alert paramedics of the victim's location. Wilson v. State, 279 Ga. App. 136 , 630 S.E.2d 640 (2006).

Evidence was sufficient to support a defendant's conviction for tampering with evidence after the defendant admitted to cleaning up the crime scene, and after there was evidence that the defendant concealed bloody bed sheets and a mattress by making the bed after removing the victim's body from the scene and concealed scraps of bloody cardboard in the backseat of a patrol car. White v. State, 287 Ga. 713 , 699 S.E.2d 291 (2010).

Georgia Lottery for Education Act, O.C.G.A. § 50-27-27(b) , applied to the defendant's conduct because the defendant's actions were for the purpose of influencing the winning of a prize offered by the Georgia Lottery Corporation; the defendant took lottery tickets in order to win lottery prizes personally, even though such conduct deprived other customers of the opportunity to lawfully purchase those tickets, and the defendant's action of leaning over the counter that stored the tickets, rolling the tickets off the plastic wheels on which the tickets were housed, ripping the tickets off the rolls, and taking the tickets for the defendant's own use constituted tampering with lottery materials in violation of O.C.G.A. § 16-10-94(a) . Doe v. State, 306 Ga. App. 348 , 702 S.E.2d 669 (2010), aff'd, 290 Ga. 667 , 725 S.E.2d 234 (2012).

Evidence that baggies containing what appeared to be marijuana residue were found in the dishwasher supported the defendant's conviction for tampering with evidence. Kirchner v. State, 322 Ga. App. 275 , 744 S.E.2d 802 (2013).

Convictions for malice murder, felony murder, aggravated assault with a deadly weapon, tampering with evidence, and two counts of cruelty to children in the third degree were supported by evidence that, while two of the victim's children were in a closet, the defendant shot the victim and told the children the victim shot herself; the testimony of the medical examiner that it was not possible for the victim to have self-inflicted the type of wound the victim sustained, which appeared to have been inflicted from two feet away; the defendant's statement to police that the defendant threw the gun in the woods; and testimony that the defendant made the children help the defendant put the victim in the car to go to the hospital. Durden v. State, 293 Ga. 89 , 744 S.E.2d 9 (2013), overruled on other grounds, Jeffrey v. State, 296 Ga. 713 , 770 S.E.2d 585 (2015).

Defendant's admission that the defendant helped the defendant's son hold down the victim as the son penetrated the victim, that the defendant rubbed the defendant's own penis against the victim and ejaculated on the victim, that the defendant put the defendant's hands over the son's as the son choked the victim, that the defendant helped dump the victim's body, and the testimony of the defendant's wife that the defendant helped undress the victim, the defendant put the defendant's mouth on the victim's penis, and the defendant attempted to put the defendant's penis in the victim's anus was sufficient to support defendant's convictions for murder, false imprisonment, two counts of aggravated child molestation, child molestation, cruelty to children in the first degree, concealing the death of another, and tampering with evidence. Edenfield v. State, 293 Ga. 370 , 744 S.E.2d 738 (2013), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Evidence that the defendant found a bullet shell casing in the bedroom where the victim was shot and that, during a trash pull, a spent casing was found inside a soft drink can that had been cut in half belied the defendant's claim that the defendant did not realize the importance of the casing and supported a conviction for tampering with evidence. Thornton v. State, 331 Ga. App. 191 , 770 S.E.2d 279 (2015), aff'd, 298 Ga. 709 , 784 S.E.2d 417 (2016).

Evidence that a search of the defendant's home revealed drug paraphernalia and suspected methamphetamine, and that drug-related objects and suspected methamphetamine had been covered in bleach, which would have destroyed any evidence, was sufficient to support the defendant's conviction for tampering with evidence. Lee v. State, 347 Ga. App. 508 , 820 S.E.2d 147 (2018).

Evidence was sufficient to convict the defendant of tampering with evidence as the jury could infer that the defendant concealed the camera to obstruct the defendant's prosecution because, at some point after the defendant took pictures of the victim, the defendant hid the defendant's camera in a dishwasher, and then enlisted a friend to remove the camera from the defendant's home. Nguyen v. State, 351 Ga. App. 509 , 831 S.E.2d 213 (2019), cert. dismissed, No. S20C0488, 2020 Ga. LEXIS 402 (Ga. 2020).

Evidence insufficient to sustain conviction. - There was insufficient evidence to support defendant's conviction for tampering with evidence by placing a knife in a murder victim's hand, where no fingerprints were submitted into evidence, the knife was never introduced, and any inferences as to how the knife reached the victim's hand were mere speculation. Chastain v. State, 255 Ga. 723 , 342 S.E.2d 678 (1986).

Evidence was insufficient to convict defendant of tampering with evidence under O.C.G.A. § 16-10-94(a) because the fact that defendant moved the victim's body and a pillow, that was behind the victim's head, did not show an intent to frustrate the defendant's apprehension or to obstruct the prosecution. Merritt v. State, 285 Ga. 778 , 683 S.E.2d 855 (2009).

Evidence was insufficient to convict defendant of tampering with evidence in regard to the gun when although the indictment alleged that defendant, with the intent to obstruct the prosecution of another, did knowingly conceal physical evidence, to wit, a gun, and at trial there was evidence that defendant had a gun on the defendant's person at the victim's home, the state did not present any evidence as to what, if anything, defendant did with the gun. In the absence of any evidence that defendant intentionally and knowingly destroyed, altered, concealed, or disguised physical evidence, O.C.G.A. § 16-10-94(a) , defendant could not be convicted for tampering with evidence, and the state's reliance on the mere fact that the police did not recover the gun was insufficient to prove defendant tampered with evidence in order to obstruct the prosecution of another as alleged in the indictment; accordingly, defendant's conviction for tampering with evidence regarding the gun was reversed. Cooper v. State, 287 Ga. 861 , 700 S.E.2d 593 (2010), overruled on other grounds, Smith v. State, 290 Ga. 768 , 723 S.E.2d 915 (2012).

Evidence was not sufficient to support the defendant's conviction for tampering with evidence with intent to prevent the apprehension and obstruct the prosecution of another person in violation of O.C.G.A. § 16-10-94 because the evidence did not prove beyond a reasonable doubt that the defendant created and posted a video with the specific intent to prevent the apprehension or obstruct the prosecution of some other person. Haley v. State, 289 Ga. 515 , 712 S.E.2d 838 (2011), cert. denied, U.S. , 133 S. Ct. 60 , 183 L. Ed. 2 d 711 (2012).

There was not sufficient evidence to support the tampering with evidence conviction as there was no evidence to show the substance in the defendant's mouth, that was destroyed, was marijuana. King v. State, 317 Ga. App. 834 , 733 S.E.2d 21 (2012).

Void sentence. - Construing O.C.G.A. § 16-10-94(c) , and in order to avoid rendering the terms "and involving another person" meaningless, the court had to interpret that language as imposing felony punishment when the person committed the tampering offense involving the prosecution or defense of a third person; hence, because the state did not present any allegations or evidence indicating that the defendant committed the tampering offense to prevent the apprehension or prosecution of anyone other than himself, the felony sentence imposed was void, and had to be vacated. English v. State, 282 Ga. App. 552 , 639 S.E.2d 551 (2006).

While sufficient evidence was presented to support the defendant's conviction of tampering with evidence, as the statute, by its own terms, contemplated that a person could commit the offense by tampering with evidence in their own case or that of another person, the three-year sentence imposed for the same had to be reversed, as the defendant did not tamper with the evidence in another person's case; the defendant committed a misdemeanor for tampering with evidence in his own case. Perry v. State, 283 Ga. App. 520 , 642 S.E.2d 141 (2007).

Felony sentence vacated. - Defendant's felony sentence for tampering with evidence in violation of O.C.G.A. § 16-10 -94 was vacated and the case was remanded for misdemeanor sentencing because the verdict form simply contained a finding of guilty on the tampering count, making it impossible to determine if the jury found the defendant guilty of misdemeanor or felony tampering; the defendant had to be given the benefit of the doubt in construing the ambiguous verdict. Hampton v. State, 289 Ga. 621 , 713 S.E.2d 851 (2011), overruled on other grounds, Nalls v. State, 815 S.E.2d 38 , 2018 Ga. LEXIS 396 (Ga. 2018).

Indictment accused the defendant and an alleged accomplice of tampering with evidence with the intent to prevent the apprehension of each of the accused; however, because "each said accused" could mean either of the accused, and the verdict form and the jury charge did not require any further specificity, the jury could have found the defendant guilty of tampering to prevent the defendant's own apprehension (a misdemeanor) or the apprehension of the alleged accomplice (a felony); thus, the defendant had to be given the benefit of the doubt in construing the ambiguous verdict, and the defendant's felony tampering sentence was vacated. Haynes v. State, 331 Ga. App. 104 , 769 S.E.2d 801 (2015).

Crime was misdemeanor because tampering involved defendant's own case. - Imposition of a three-year sentence for tampering with evidence was erroneous because the defendant tampered with evidence in the defendant's own case and not to prevent the apprehension or prosecution of anyone other than the defendant, and, therefore, the crime was a misdemeanor. White v. State, 287 Ga. 713 , 699 S.E.2d 291 (2010).

Because the defendant tampered with evidence in the defendant's own case by throwing the murder weapon away, the defendant could only be convicted of a misdemeanor; therefore, the trial court erred in finding the defendant guilty of a felony. DeLeon v. State, 289 Ga. 782 , 716 S.E.2d 173 (2011).

Cited in Gurr v. State, 238 Ga. App. 1 , 516 S.E.2d 553 (1999); Draper v. Reynolds, 278 Ga. App. 401 , 629 S.E.2d 476 (2006).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting. - Georgia Crime Information Center is authorized to collect and file fingerprints of persons charged with a violation of O.C.G.A. § 16-10-94(b) . 2001 Op. Att'y Gen. No. 2001-11.

RESEARCH REFERENCES

C.J.S. - 67 C.J.S., Obstructing Justice or Governmental Administration, § 35 et seq.

16-10-94.1. Willful destruction, alteration, or falsification of medical records.

  1. As used in this Code section, the term:
    1. "Patient" means any person who has received health care services from a provider.
    2. "Provider" means all hospitals, including public, private, osteopathic, and tuberculosis hospitals; other special care units, including podiatric facilities, skilled nursing facilities, and kidney disease treatment centers, including freestanding hemodialysis units; intermediate care facilities; ambulatory surgical or obstetrical facilities; health maintenance organizations; and home health agencies. Such term shall also mean any person licensed to practice under Chapter 9, 11, 26, 34, 35, or 39 of Title 43.
    3. "Record" means a patient's health record, including, but not limited to, evaluations, diagnoses, prognoses, laboratory reports, X-rays, prescriptions, and other technical information used in assessing the patient's condition, or the pertinent portion of the record relating to a specific condition or a summary of the record.
  2. Any person who, with intent to conceal any material fact relating to a potential claim or cause of action, knowingly and willfully destroys, alters, or falsifies any record shall be guilty of a misdemeanor. (Code 1981, § 16-10-94.1 , enacted by Ga. L. 1988, p. 412, § 1.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1988, "under" was substituted for "Under" in the second sentence of paragraph (a)(2).

16-10-95. Barratry; penalty.

Reserved. Repealed by Ga. L. 2006, p. 69, § 1/HB 804, effective July 1, 2006.

Editor's notes. - This Code section was based on Laws 1833, Cobb's 1851 Digest, p. 808; Code 1863, §§ 4388, 4389; Code 1868, §§ 4429, 4430; Code 1873, §§ 4501, 4502; Code 1882, §§ 4501, 4502; Ga. L. 1895, p. 64, § 1; Penal Code 1895, §§ 325, 327; Penal Code 1910, §§ 330, 332; Code 1933, § 26-4701; Ga. L. 1960, p. 1135, § 3; Code 1933, § 26-2406, enacted by Ga. L. 1968, p. 1249, § 1.

16-10-96. Impersonating another in the course of an action, proceeding, or prosecution.

Any person who shall falsely represent or impersonate another and in such assumed character answer as a witness to interrogatories or do any other act in the course of any action, proceeding, or prosecution or in any other way, matter, or thing, whereby the person so impersonated or represented, or any other person, might suffer damage, loss, or injury shall, upon conviction thereof, be punished by confinement for not less than one year nor more than five years.

(Laws 1833, Cobb's 1851 Digest, p. 822; Code 1863, § 4464; Code 1868, § 4508; Code 1873, § 4596; Code 1882, § 4596; Penal Code 1895, § 666; Penal Code 1910, § 711; Code 1933, § 38-9901.)

JUDICIAL DECISIONS

Cited in Goodyear Tire & Rubber Co. v. Vandergriff, 52 Ga. App. 662 , 184 S.E. 452 (1936).

OPINIONS OF THE ATTORNEY GENERAL

Former Code 1933, § 38-9901 (see now O.C.G.A. § 16-10-96 ) was extremely broad and all inclusive and, provided only that the person so personated or represented might suffer damage, loss, or injury, the statute applied whether the true identity of the impersonator was discovered before, during, or after arraignment, trial, and conviction on other charges. 1954-56 Op. Att'y Gen. p. 128.

16-10-97. Intimidation or injury of any officer in or of any court.

  1. A person who by threat or force or by any threatening action, letter, or communication:
    1. Endeavors to intimidate or impede any grand juror or trial juror or any officer in or of any court of this state or any court of any county or municipality of this state or any officer who may be serving at any proceeding in any such court while in the discharge of such juror's or officer's duties;
    2. Injures any grand juror or trial juror in his or her person or property on account of any indictment or verdict assented to by him or her or on account of his or her being or having been such juror; or
    3. Injures any officer in or of any court of this state or any court of any county or municipality of this state or any officer who may be serving at any proceeding in any such court in his or her person or property on account of the performance of his or her official duties

      shall, upon conviction thereof, be punished by a fine of not more than $5,000.00 or by imprisonment for not more than 20 years, or both.

  2. As used in this Code section, the term "any officer in or of any court" means a judge, attorney, clerk of court, deputy clerk of court, court reporter, community supervision officer, county or Department of Juvenile Justice juvenile probation officer, or probation officer serving pursuant to Article 6 of Chapter 8 of Title 42.
  3. A person who by threat or force or by any threatening action, letter, or communication endeavors to intimidate any law enforcement officer, outside the scope and course of his or her employment, or his or her immediate family member in retaliation or response to the discharge of such officer's official duties shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years, a fine not to exceed $5,000.00, or both. (Code 1981, § 16-10-97 , enacted by Ga. L. 1988, p. 391, § 1; Ga. L. 1989, p. 14, § 16; Ga. L. 1992, p. 6, § 16; Ga. L. 2010, p. 999, § 2/HB 1002; Ga. L. 2011, p. 59, § 1-63/HB 415; Ga. L. 2012, p. 623, § 1/HB 541; Ga. L. 2015, p. 422, § 5-25/HB 310.)

Editor's notes. - Ga. L. 2011, p. 59, § 1-1/HB 415, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Jury Composition Reform Act of 2011.'"

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that this Act shall apply to sentences entered on or after July 1, 2015.

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 231 (2015).

JUDICIAL DECISIONS

O.C.G.A. § 16-10-97(a)(1) was unconstitutional as applied to the defendant, because there was no reference to any form of violence in the defendant's communications, not even an intimation of such. Harrell v. State, 297 Ga. 884 , 778 S.E.2d 196 (2015).

Phrase "while in the discharge of such . . . officer's duties" was intended simply to limit the application of O.C.G.A. § 16-10-97(1) to those situations which arise out of or are related to the performance of the court officer's official duties, whether the proscribed activities occur while the court officer is actively engaged on the matter giving rise to the offense or whether the proscribed activities occur at some other juncture. Moon v. State, 199 Ga. App. 94 , 404 S.E.2d 273 (1991), cert. denied, 199 Ga. App. 906 , 404 S.E.2d 273 (1991).

Indictment insufficient. - Defendant's special demurrer challenging the sufficiency of charges of impeding a court officer under O.C.G.A. § 16-10-97(a)(1) was properly sustained because the indictment provided no information about the language of the defendant's alleged threatening communications, how they were communicated, or how the communications allegedly impeded a court officer. However, the trial court erred in dismissing the entire indictment. State v. Cerajewski, 347 Ga. App. 454 , 820 S.E.2d 67 (2018).

Contract probation employee is officer of the court. - Trial court did not err in determining that a contract probation employee is an officer of the court within the meaning of O.C.G.A. § 16-10-97 . Edwards v. State, 247 Ga. App. 835 , 545 S.E.2d 143 (2001).

Cited in In the Matter of Farmer, 307 Ga. 307 , 835 S.E.2d 629 (2019).

RESEARCH REFERENCES

ALR. - Threats of violence against juror in criminal trial as ground for mistrial or dismissal of juror, 3 A.L.R.5th 963.

Construction and application of § 2A6.1 of United States Sentencing Guidelines (USSG § 2A6.1), pertaining to sentence to be imposed for making threatening communications, 148 A.L.R. Fed. 501.

16-10-98. Illegal remuneration of judges and law enforcement officials.

  1. It shall be unlawful for a judge, prosecuting attorney, investigating officer, or law enforcement officer who is a witness in a case to receive or agree to receive remuneration during the period of time between indictment and the completion of direct appeal in any criminal case in which the judge, prosecuting attorney, or law enforcement officer is involved for any of the following activities:
    1. Publishing a book or article concerning the case;
    2. Making a public appearance concerning the case; or
    3. Participating in any commercial activity concerning the case.
  2. A person convicted of a violation of subsection (a) of this Code section shall be guilty of a misdemeanor.
  3. For purposes of this Code section remuneration shall not be deemed to include customary and ordinary salary and benefits of the individual or customary and ordinary expenses paid for public appearances. (Code 1981, § 16-10-98 , enacted by Ga. L. 1997, p. 1310, § 1.)

Law reviews. - For article commenting on the enactment of this Code section, see 14 Ga. St. U.L. Rev. 81 (1997).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting of offenders. - Offense covered by O.C.G.A. § 16-10-98 is not currently designated as an offense requiring fingerprinting. 1997 Op. Att'y Gen. No. 97-330.

CHAPTER 11 OFFENSES AGAINST PUBLIC ORDER AND SAFETY

Treason and Other Subversive Activities.

G ENERAL PROVISIONS .

S EDITION AND SUBVERSIVE ACTIVITIES .

Offenses Against Public Order.

Invasions of Privacy.

W IRETAPPING, EAVESDROPPING, SURVEILLANCE, AND RELATED OFFENSES .

P REPARATION OF FEDERAL AND STATE INCOME TAX RETURNS .

I NVASION OF PRIVACY .

Dangerous Instrumentalities and Practices.

G ENERAL PROVISIONS .

P OSSESSION OF DANGEROUS WEAPONS .

C ARRYING AND POSSESSION OF FIREARMS .

A NTITERRORISTIC TRAINING .

E NHANCED CRIMINAL PENALTIES .

B RADY LAW REGULATIONS .

Offenses Involving Illegal Aliens.

Domestic Terrorism.

Law reviews. - For annual survey article discussing developments in criminal law, see 52 Mercer L. Rev. 167 (2000).

ARTICLE 1 TREASON AND OTHER SUBVERSIVE ACTIVITIES

Cross references. - Misuse and abuse of the state or Confederate flag or emblem, §§ 50-3-8 , 50-3-9 , and 50-3-11 .

JUDICIAL DECISIONS

Cited in Georgia Conference of Am. Ass'n of Univ. Professors v. Board of Regents, 246 F. Supp. 553 (N.D. Ga. 1965).

PART 1 G ENERAL PROVISIONS

RESEARCH REFERENCES

ALR. - Validity of legislation directed against social or industrial propaganda deemed to be of a dangerous tendency, 1 A.L.R. 336 ; 20 A.L.R. 1535 ; 73 A.L.R. 1494 .

16-11-1. Treason.

  1. A person owing allegiance to the state commits the offense of treason when he knowingly levies war against the state, adheres to her enemies, or gives them aid and comfort. No person shall be convicted of the offense of treason except on the testimony of two witnesses to the same overt act or on confession in open court. When the overt act of treason is committed outside this state, the person charged therewith may be tried in any county in this state.
  2. A person convicted of the offense of treason shall be punished by death or by imprisonment for life or for not less than 15 years.

    (Laws 1833, Cobb's 1851 Digest, p. 782; Code 1863, § 4212; Code 1868, § 4247; Code 1873, § 4313; Code 1882, §§ 4313, 5019; Penal Code 1895, §§ 51, 52, 53; Penal Code 1910, §§ 51, 52, 53; Code 1933, §§ 26-801, 26-802, 26-803; Code 1933, § 26-2201, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - Treason generally, Ga. Const. 1983, Art. I, Sec. I, Para. XIX.

Time limitation on prosecutions for crimes punishable by death or life imprisonment, § 17-3-1 .

JUDICIAL DECISIONS

Punishment of death does not invariably violate Constitution. Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909 , 49 L. Ed. 2 d 859 (1976).

RESEARCH REFERENCES

Am. Jur. 2d. - 70 Am. Jur. 2d, Sedition, Subversive Activities, and Treason, §§ 1, 3.

C.J.S. - 87 C.J.S., Treason, § 1 et seq.

16-11-2. Insurrection.

  1. A person commits the offense of insurrection when he combines with others to overthrow or attempt to overthrow the representative and constitutional form of government of the state or any political subdivision thereof when the same is manifested by acts of violence.
  2. A person convicted of the offense of insurrection shall be punished by imprisonment for not less than one nor more than ten years. Insurrection shall be bailable only in the discretion of a judge of the superior court.

    (Ga. L. 1866, p. 152, §§ 1, 3; Code 1868, §§ 4249, 4251; Ga. L. 1871-72, p. 19, § 1; Code 1873, §§ 4315, 4317; Code 1882, §§ 4315, 4317; Penal Code 1895, §§ 55, 57; Penal Code 1910, §§ 55, 57; Code 1933, §§ 26-901, 26-903; Code 1933, § 26-2202, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1981, p. 868, § 1.)

Cross references. - Mutiny and sedition by persons subject to Georgia Code of Military Justice, § 38-2-1094 .

RESEARCH REFERENCES

Am. Jur. 2d. - 44B Am. Jur. 2d, Insurrection, § 1 et seq. 70 Am. Jur. 2d, Sedition, Subversive Activities, and Treason, § 3 et seq.

ALR. - Pretrial preventive detention by state court, 75 A.L.R.3d 956.

16-11-3. Inciting to insurrection.

  1. A person commits the offense of inciting to insurrection when he incites others to overthrow or attempt to overthrow the representative and constitutional form of government of the state or any political subdivision thereof and he or they commit any violent act in furtherance thereof.
  2. A person convicted of the offense of inciting to insurrection shall be punished by imprisonment for not less than one nor more than ten years. Inciting to insurrection shall be bailable only in the discretion of a judge of the superior court.

    (Ga. L. 1866, p. 152, §§ 2, 4; Code 1868, §§ 4250, 4251; Ga. L. 1871-72, p. 19, § 1; Code 1873, §§ 4316, 4317; Code 1882, §§ 4316, 4317; Penal Code 1895, §§ 56, 57; Penal Code 1910, §§ 56, 57; Code 1933, §§ 26-902, 26-903; Code 1933, § 26-2203, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 10; Ga. L. 1981, p. 868, § 2.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

16-11-4. Advocating overthrow of government.

  1. As used in this Code section, the term:
    1. "Organization" means any corporation, company, partnership, association, trust, foundation, fund, club, society, committee, political party, or any group of persons, whether or not incorporated, permanently or temporarily associated together for joint action or advancement of views on any subject.
    2. "Subversive organization" means any organization which engages in or advocates, abets, advises, or teaches, or which has a purpose of engaging in or advocating, abetting, advising, or teaching activities intended to overthrow, to destroy, or to assist in the overthrow or destruction of the government of the state or of any political subdivision thereof by force or violence.
  2. A person commits the offense of advocating the overthrow of the government if he knowingly and willfully commits any of the following acts:
    1. Advocates, abets, advises, or teaches the duty, necessity, desirability, or propriety of overthrowing or destroying the government of the state or any political subdivision thereof by force or violence;
    2. Prints, publishes, edits, issues, circulates, sells, distributes, exhibits, or displays any written or printed matter advocating, advising, or teaching the duty, necessity, desirability, or propriety of overthrowing or destroying the government of the state or of any political subdivision thereof by force or violence;
    3. Assists in the formation, participates in the management, or contributes to the support of any subversive organization, knowing the purpose thereof;
    4. Becomes a member or continues to be a member of a subversive organization, knowing the purpose thereof;
    5. Destroys any books, records, or files or secretes any funds in this state of a subversive organization, knowing the organization to be such; or
    6. Conspires with one or more persons to commit any of the acts prohibited by this Code section.
  3. A person convicted of violating any provision of this Code section shall be punished by a fine of not more than $20,000.00 or by imprisonment for not less than one nor more than 20 years, or both.

    (Code 1933, § 26-2204, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1910, § 58 are included in the annotations for this Code section.

Basis of offense is involvement in circulation of printed material, not its contents. - Gist of offense is circulating or being concerned in circulating or printing any writing for purpose stated in the statute. Contents of writing do not form gist or basis of offense and need not be stated in indictment. Dalton v. State, 176 Ga. 645 , 169 S.E. 198 (1933) (decided under former Penal Code 1910, § 58).

RESEARCH REFERENCES

Am. Jur. 2d. - 70 Am. Jur. 2d, Sedition, Subversive Activities, and Treason, §§ 3 et seq., 49 et seq.

PART 2 S EDITION AND SUBVERSIVE ACTIVITIES

Cross references. - Eligibility of subversive persons for nomination or election to public office, § 21-2-7 .

Bioterrorism and public health emergencies, § 31-12-1.1 .

OPINIONS OF THE ATTORNEY GENERAL

Public educational institutions are subject to this Act. - Public educational institutions supported in whole or part by state funds are subject to provisions of Sedition and Subversive Activities Act, O.C.G.A. § 16-11-5 et seq. 1954-56 Op. Att'y Gen. p. 619.

RESEARCH REFERENCES

ALR. - Political principles or affiliations as ground for refusal of government officials to file certificate of nomination or take other steps necessary to representation of party or candidate upon official ticket, 130 A.L.R. 1471 .

16-11-5. Short title.

This part may be cited as the "Sedition and Subversive Activities Act of 1953."

(Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 12; Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 1.)

16-11-6. Definitions.

As used in this part, the term:

  1. "Foreign government" means the government of any country, nation, or group of nations other than the government of the United States of America or of one of the states thereof.
  2. "Foreign subversive organizations" means any organization directed, dominated, or controlled directly or indirectly by a foreign government which engages in or advocates, abets, advises, or teaches, or a purpose of which is to engage in or to advocate, abet, advise, or teach activities intended to overthrow, to destroy, or to assist in the overthrow or destruction of the government of the United States or of this state or of any political subdivision of either of them and to establish in place thereof any form of government the direction and control of which is to be vested in, or exercised by or under, the domination or control of any foreign government, organization, or individual.
  3. "Organization" means an organization, corporation, company, partnership, association, trust, foundation, fund, club, society, committee, political party, or any group of persons, whether or not incorporated, permanently or temporarily associated together for joint action or advancement of views on any subject or subjects.
  4. "Subversive organization" means an organization which engages in or advocates, abets, advises, or teaches, or a purpose for which is to engage in or advocate, abet, advise, or teach activities intended to overthrow, to destroy, or to assist in the overthrow or destruction of the government of the United States, government of this state, or of any political subdivision of either of them by revolution, force, or violence.
  5. "Subversive person" means any person who commits, attempts to commit, or aids in the commission or advocates, abets, advises, or teaches by any means any person to commit, attempt to commit, or aid in the commission of any act intended to overthrow, to destroy, or to assist in the overthrow or destruction of the government of the United States or of this state or any political subdivision of either of them by revolution, force, or violence; or who is a knowing member of a subversive organization or a foreign subversive organization.

    (Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 1; Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 1.)

RESEARCH REFERENCES

ALR. - Justice Against Sponsors of Terrorism Act ("JASTA"), Pub. L. No. 114-222, 130 Stat. 852 (2016) (Codified at 28 U.S.C.A. § 1605B), 31 A.L.R. Fed. 3d 4.

16-11-7. Special assistant attorney general for investigation and prosecution of subversive activities.

The Governor, with the concurrence of the Attorney General, is authorized and directed to appoint a special assistant attorney general for investigating and prosecuting subversive activities, whose responsibility it shall be, under the supervision of the Attorney General, to assemble, arrange, and deliver to the district attorney of any county, together with a list of necessary witnesses for presentation to the next grand jury in the county, all information and evidence of matters within the county which have come to his or her attention relating in any manner to the acts prohibited by this part and relating generally to the purpose, processes, and activities of subversive organizations, associations, groups, or persons. Such evidence may be presented by the Attorney General or the special assistant attorney general to the grand jury of any county directly, and he or she may represent the state on the trial of such a case, should he or she feel the ends of justice would be best served thereby, and the special assistant attorney general may testify before any grand jury as to matters referred to in this part as to which he or she may have information.

(Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 6; Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 3; Ga. L. 2015, p. 385, § 5-1/HB 252.)

Editor's notes. - Ga. L. 2015, p. 385, § 1-1/HB 252, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'J. Calvin Hill, Jr., Act.'"

16-11-8. Duties imposed on prosecuting attorneys, commissioner of public safety, sheriffs, and police to furnish information and assistance; establishment of special enforcement agencies.

For the collection of any evidence and information referred to in this part, the Governor and the Attorney General are authorized and directed to call upon all prosecuting attorneys, the commissioner of public safety, sheriffs, and county and municipal police authorities to furnish to the special assistant, provided for in Code Section 16-11-7, such assistance as may from time to time be required. Such police authorities are directed to furnish information and assistance as may be from time to time so requested. The police authorities shall transmit immediately to the special assistant attorney general any information coming to their notice and attention regarding the activities of any subversive persons, subversive organizations, or foreign subversive organizations. The Governor by executive order is authorized to establish within existing departments such special enforcement agencies, designate such personnel, and fix such duties as may from time to time be required to perform any of the functions and duties required by this part.

(Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 7; Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 4; Ga. L. 1972, p. 1015, § 1602.)

16-11-9. Maintenance of records by special assistant; classification of records.

The Attorney General shall require the special assistant to maintain complete records of all information received by him and all matters handled by him under the requirements of this part. Such records as may reflect on the loyalty of any resident of this state shall not be made public or divulged to any person except with permission of the Governor or the Attorney General to effectuate the purposes of this part. All such records shall be classified as confidential state secrets until declassified by the Governor or the Attorney General.

(Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 8; Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 5.)

16-11-10. Grand jury investigations.

The judge of any court exercising general criminal jurisdiction, when in his or her discretion it appears appropriate or when informed by the Attorney General or district attorney that there is information or evidence of the character described in Code Section 16-11-7 to be considered by the grand jury, shall charge the grand jury to inquire into violations of this part for the purpose of proper action and further to inquire generally into the purposes, processes, and activities, and any other matters affecting subversive organizations, associations, groups, or persons.

(Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 9; Ga. L. 2015, p. 385, § 5-2/HB 252.)

Cross references. - Grand juries, T. 15, C. 12, A. 4.

Editor's notes. - Ga. L. 2015, p. 385, § 1-1/HB 252, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'J. Calvin Hill, Jr., Act.'"

16-11-11. Dissolution of subversive organizations; revocation of charter, funds, books, and records.

It shall be unlawful for any subversive organization or foreign subversive organization to exist or function in this state. Any organization which by a court of competent jurisdiction is found to have violated this Code section shall be dissolved and, if it is a corporation organized and existing under the laws of this state, a finding by a court of competent jurisdiction that it has violated this Code section shall constitute legal cause for revocation of its charter and its charter shall be revoked. All funds, books, records, and files of every kind and all other property of any organization found to have violated this Code section shall be seized by and for this state, the funds to be deposited in the state treasury and the books, records, files, and other property to be turned over to the Attorney General.

(Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 5; Ga. L. 2015, p. 693, § 2-11/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

RESEARCH REFERENCES

ALR. - Validity of legislation directed against political, social, or industrial propaganda deemed to be of a dangerous tendency, 20 A.L.R. 1535 ; 73 A.L.R. 1494 .

16-11-12. Eligibility of subversive persons to hold office or position in government.

No subversive person shall be eligible for employment in or appointment to any office or any position of trust or profit in the government of this state or in the administration of the business of this state or of any county, municipality, or other political subdivision thereof.

(Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 10; Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 6.)

Cross references. - Ineligibility of subversive persons to be nominated or elected to public office, § 21-2-7 .

RESEARCH REFERENCES

C.J.S. - 67 C.J.S., Officers and Public Employees, § 25.

16-11-13. Investigation of all state employees prior to appointment or employment; questionnaire; promulgation of orders, rules, and regulations.

  1. Every person and every board, commission, council, department, or other agency of the state or any political subdivision thereof which appoints, employs, or supervises in any manner the appointment or employment of public officials or employees shall establish, by rules, regulations, or otherwise, procedures designated to ascertain before any person, including teachers and other employees of any public educational institution in this state, is appointed or employed, that he is not a subversive person and that there are no reasonable grounds to believe such person is a subversive person. In the event such reasonable grounds exist, he shall not be appointed or employed. In securing any facts necessary to ascertain the information  required by this Code section, all applicants and employees shall be required to sign a written statement or questionnaire containing answers to such inquiries as may be material and containing the following questions:
    1. Full name including maiden name, names of former marriages, former names changed legally or otherwise, aliases, and nicknames, and the dates used;
    2. Address;
      1. Are you now or have you been within the last ten years a member of any organization which to your knowledge at the time of membership advocates or has as one of its objectives the overthrow of the government of the United States or of the government of the State of Georgia by force or violence? Yes ____ No ____. If "Yes," state the name of the organization and your past and present membership status including any offices held therein.
      2. If the answer to (A) is "Yes" and the employing authority deems further inquiry necessary, you will be notified of such determination. No action adverse to your application will be taken because of an affirmative answer until after such an inquiry, with notice to you and an opportunity for you to present evidence, and only if the result of such inquiry brings your application within the prohibition within the "Sedition and Subversive Activities Act of 1953."
      1. Have you ever been convicted or are any charges now pending against you by federal, state, or other law enforcement authorities, for any violation of any federal law, state law, county or municipal law, regulation, or ordinance? (Do not include anything that happened before your sixteenth birthday. Do not include minor traffic violations for which a fine of $35.00 or less was imposed. All other convictions must be included even if they were pardoned.) Yes ____ No ____.
      2. If the answer to (A) is "Yes," state the reason convicted, the date convicted, and the place where convicted.
  2. The written statement or questionnaire shall contain notice that it is subject to the penalties of false swearing.
  3. The Governor is authorized to make appropriate orders, rules, and regulations to effectuate the purposes of Code Section 16-11-12, this Code section, and Code Section 16-11-14.

    (Ga. L. 1953, Jan.-Feb. Sess., p. 216, § 11; Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 7; Ga. L. 1974, p. 411, § 1; Ga. L. 1992, p. 6, § 16.)

Cross references. - Loyalty oath for state employees, § 45-3-11 et seq.

Law reviews. - For comment on Baggett v. Bullitt, 377 U.S. 360, 84 S. Ct. 1316 , 12 L. Ed. 2 d 377 (1964), see 2 Ga. St. B.J. 123 (1965).

16-11-14. False swearing in written statement.

  1. Every written statement made pursuant to this part by an applicant for appointment or employment or by any employee shall be deemed to have been made under oath if it contains a declaration preceding the signature of the maker to the effect that it is made under the penalties of false swearing. Any person who makes a material misstatement of fact in any such written statement, in any affidavit made pursuant to this part, under oath in any hearing conducted by any agency of this state or of any of its political subdivisions pursuant to this part, or in any written statement by an applicant for appointment or employment or by an employee in any state-aided or private institution of learning in this state intended to determine whether or not such applicant or employee is a subversive person, which statement contains notice that it is subject to the penalties of false swearing, shall be subject to the penalties of false swearing as prescribed in Code Section 16-10-71.
  2. Nothing contained in subsection (a) of this Code section shall be construed to repeal in any way the laws of this state dealing with perjury and false swearing.

    (Ga. L. 1953, Nov.-Dec. Sess., p. 73, § 9; Ga. L. 1974, p. 411, § 2.)

16-11-15. Information concerning membership of relative in a subversive organization.

No person giving any information, whether by answering a questionnaire or otherwise, as provided in Code Section 16-11-13 shall be required to give any information or answer any questions relative to the membership in any organization of any relative of such person.

(Ga. L. 1956, p. 67, § 1.)

16-11-16. Filing written statement.

Any questionnaires or statements prepared as provided in Code Section 16-11-13 shall be filed at the place of employment rather than with a central state agency.

(Ga. L. 1956, p. 67, § 2.)

ARTICLE 2 OFFENSES AGAINST PUBLIC ORDER

Cross references. - Power of organized militia to maintain public order generally, § 38-2-300 et seq.

RESEARCH REFERENCES

ALR. - Admissibility in civil case of testimony by one charged with willful misconduct as to his intention or state of mind at time in question, 171 A.L.R. 683 .

Vagueness as invalidating statutes or ordinances dealing with disorderly persons or conduct, 12 A.L.R.3d 1448.

Validity of vagrancy statutes and ordinances, 25 A.L.R.3d 792.

Larceny as within disorderly conduct statute or ordinance, 71 A.L.R.3d 1156.

16-11-30. Riot.

  1. Any two or more persons who shall do an unlawful act of violence or any other act in a violent and tumultuous manner commit the offense of riot.
  2. Any persons who violate subsection (a) of this Code section are guilty of a misdemeanor.

    (Laws 1833, Cobb's 1851 Digest, p. 811; Code 1863, § 4400; Ga. L. 1865-66, p. 233, § 1; Code 1868, § 4441; Code 1873, § 4514; Code 1882, § 4514; Penal Code 1895, § 354; Penal Code 1910, § 360; Code 1933, § 26-5302; Code 1933, § 26-2601, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

One person alone cannot commit crime of riot. Robinson v. State, 84 Ga. 674 , 11 S.E. 544 (1890); Martin v. State, 115 Ga. 255 , 41 S.E. 576 (1902); Lewis v. State, 5 Ga. App. 496 , 63 S.E. 570 (1909).

One or more persons involved in crime. - Because there was clear evidence that in creating the offense of "riot in a penal institution," the Georgia General Assembly intended to criminalize certain conduct regardless of whether the conduct was committed by two or more persons acting in concert, and O.C.G.A. § 16-10-56 defined the offense without including any element of concerted action or reference to the general offense of riot, the defendant's conviction of the crime was upheld on appeal, despite a claim that the defendant acted alone. Glanton v. State, 283 Ga. App. 232 , 641 S.E.2d 234 (2007).

Riot requires common intent and concert of action in furtherance of such intent. Smith v. State, 72 Ga. App. 108 , 33 S.E.2d 120 (1945); Loomis v. State, 78 Ga. App. 153 , 51 S.E.2d 13 (1948).

Crime of riot requires joint action by two or more persons springing from a common intent. Dixon v. State, 105 Ga. 787 , 31 S.E. 750 (1898); Tripp v. State, 109 Ga. 489 , 34 S.E. 1021 (1900); Convey v. State, 113 Ga. 1060 , 39 S.E. 425 (1901); Croy v. State, 4 Ga. App. 457 , 61 S.E. 847 (1908); Nowell v. State, 32 Ga. App. 505 , 123 S.E. 908 (1924).

Riot requires violence in doing of unlawful act or violence and tumultuousness in doing of lawful act. Taylor v. State, 8 Ga. App. 241 , 68 S.E. 945 (1910).

Construction with O.C.G.A. § 16-10-56 . - Defendant, who was charged with riot in a penal institution in violation of O.C.G.A. § 16-10-56 , was not similarly situated for equal protection purposes to persons charged with riot under O.C.G.A. § 16-11-30 because only those charged with the same crime as defendant could be similarly situated. Drew v. State, 285 Ga. 848 , 684 S.E.2d 608 (2009).

Merely making noise or behaving tumultuously does not constitute riot, in absence of violence. Smith v. State, 72 Ga. App. 108 , 33 S.E.2d 120 (1945).

Liability for acts of other rioters. - Rioters are fellow principals, each of whom is responsible for acts of the other, on theory that riot is not the act of any one of the rioters. Loomis v. Edwards, 80 Ga. App. 396 , 56 S.E.2d 183 (1949), cert. denied, 339 U.S. 970, 70 S. Ct. 989 , 94 L. Ed. 1377 (1950).

All persons sharing in riot are guilty whether or not their conduct was violent and tumultuous. Green v. State, 109 Ga. 536 , 35 S.E. 97 (1900).

All persons connected with and sharing in common purpose of the assembly are guilty of riot, whether their conduct was violent and tumultuous or not. O'Quinn v. State, 39 Ga. App. 829 , 148 S.E. 618 (1929).

Riot is a misdemeanor. Loomis v. State, 78 Ga. App. 336 , 51 S.E.2d 33 (1948).

Conviction precluded unless evidence establishes commission of criminal acts specified in accusation. - In prosecution for riot, where court instructs jury that defendant would be guilty if, on occasion in question, defendant and other persons had jointly committed any unlawful act of violence or any act in a violent and tumultuous manner, but nowhere in charge tells jury clearly and distinctly that defendant cannot be convicted unless evidence shows beyond a reasonable doubt that defendant committed one or more of the particular criminal acts specified in the accusation, failure so to instruct jury is error. Moore v. State, 55 Ga. App. 157 , 189 S.E. 551 (1937).

Indictment naming two rioters suffices. - When there are two rioters named, such would be a perfect indictment whether there was a third party or many others than the two named. Loomis v. Edwards, 80 Ga. App. 396 , 56 S.E.2d 183 (1949), cert. denied, 339 U.S. 970, 70 S. Ct. 989 , 94 L. Ed. 1377 (1950).

Participants whose names are unknown may be included in indictment, but it must be alleged that their names are unknown. Martin v. State, 115 Ga. 255 , 41 S.E. 576 (1902); Lewis v. State, 5 Ga. App. 496 , 63 S.E. 570 (1909).

Conviction of one of two rioters will stand, though other is acquitted, if evidence shows that any other person capable of committing the crime participated with person convicted in criminal act charged in indictment. Martin v. State, 115 Ga. 255 , 41 S.E. 576 (1902).

Cited in Sutton v. State, 158 Ga. App. 856 , 282 S.E.2d 410 (1981); Powell v. State, 218 Ga. App. 556 , 462 S.E.2d 447 (1995).

RESEARCH REFERENCES

Am. Jur. 2d. - 53A Am. Jur. 2d, Mobs and Riots, § 1 et seq.

C.J.S. - 77 C.J.S., Riot; Insurrection, § 1 et seq.

ALR. - Unlawful parade as riot, 9 A.L.R. 552 .

What constitutes riot within criminal law, 49 A.L.R. 1135 .

What constitutes a "riot," "civil commotion," etc., within provisions of insurance policy, 121 A.L.R. 250 .

Participation of student in demonstration on or near campus as warranting imposition of criminal liability for breach of peace, disorderly conduct, trespass, unlawful assembly, or similar offense, 32 A.L.R.3d 551.

Sufficiency of evidence to establish criminal participation by individual involved in gang fight or assault, 24 A.L.R.4th 243.

What constitutes sufficiently violent, tumultuous, forceful, aggressive, or terrorizing conduct to establish crime of riot in state courts, 38 A.L.R.4th 648.

Prosecutions of inmates of state or local penal institutions for crime of riot, 39 A.L.R.4th 1170.

16-11-31. Inciting to riot.

  1. A person who with intent to riot does an act or engages in conduct which urges, counsels, or advises others to riot, at a time and place and under circumstances which produce a clear and present danger of a riot, commits the offense of inciting to riot.
  2. Any person who violates subsection (a) of this Code section is guilty of a misdemeanor.

    (Code 1933, § 26-2602, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 20.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

JUDICIAL DECISIONS

Section not unconstitutionally vague or broad. - O.C.G.A. § 16-11-31 is neither unconstitutionally vague in that the statute provides overall fair warning to persons of ordinary intelligence as to what conduct is prohibited so that persons may act accordingly, nor is the statute overbroad in that the statute proscribes only certain intentional behavior which produces a clear and present danger of achieving riotous results. Land v. State, 262 Ga. 898 , 426 S.E.2d 370 , cert. denied, 509 U.S. 909, 113 S. Ct. 3008 , 125 L. Ed. 2 d 699 (1993); Mastroianni v. Deering, 835 F. Supp. 1577 (S.D. Ga. 1993).

Cited in McElroy v. Williams Bros. Motors, 104 Ga. App. 435 , 121 S.E.2d 917 (1961); Sutton v. State, 158 Ga. App. 856 , 282 S.E.2d 410 (1981); Powell v. State, 218 Ga. App. 556 , 462 S.E.2d 447 (1995).

RESEARCH REFERENCES

Am. Jur. 2d. - 53A Am. Jur. 2d, Mobs and Riots, § 20.

C.J.S. - 77 C.J.S., Riot; Insurrection, §§ 4 et seq., 11, 37 et seq.

ALR. - Participation of student in demonstration on or near campus as warranting imposition of criminal liability for breach of peace, disorderly conduct, trespass, unlawful assembly, or similar offense, 32 A.L.R.3d 551.

Sufficiency of evidence to establish criminal participation by individual involved in gang fight or assault, 24 A.L.R.4th 243.

16-11-32. Affray.

  1. An affray is the fighting by two or more persons in some public place to the disturbance of the public tranquility.
  2. A person who commits the offense of affray is guilty of a misdemeanor.

    (Laws 1833, Cobb's 1851 Digest, p. 811; Code 1863, § 4401; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4442; Code 1873, § 4515; Code 1882, § 4515; Penal Code 1895, § 355; Penal Code 1910, § 361; Code 1933, § 26-5303; Code 1933, § 26-2603, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Reversal required when venue not established. - Although the evidence was sufficient to support the delinquency adjudication, the judgment was reversed where the testimony relating to the street where the fight occurred failed to specify either the municipality or the county in which the street was located and was not sufficient to establish venue beyond a reasonable doubt. In the Interest of N.T.S., 242 Ga. App. 109 , 528 S.E.2d 876 (2000).

It is essential to conviction of affray that fighting occurred in public place. Gamble v. State, 113 Ga. 701 , 39 S.E. 301 (1901).

What constitutes a public place. - See Gamble v. State, 113 Ga. 701 , 39 S.E. 301 (1910).

Jail is not a public place. - Defendant's conviction for affray in violation of O.C.G.A. § 16-11-32 was reversed because the altercation occurred in the Hall County Jail, which was not a "public place" as required for conviction pursuant to O.C.G.A. §§ 16-1-3(15) and 16-6-8(d) . Singletary v. State, 310 Ga. App. 570 , 713 S.E.2d 698 (2011).

What acts in public place amount to affray. - See Blackwell v. State, 119 Ga. 314 , 46 S.E. 432 (1904).

Relationship between affray and mutual combat. - See Cone v. State, 193 Ga. 420 , 18 S.E.2d 850 (1942).

Intent. - Despite defendant's claims that the evidence supported only one of two conclusions - that defendant attacked another, who responded in self-defense, or that the other person attacked defendant, who acted in self-defense - the jury was not required to conclude that either defendant or the other person acted entirely in self defense; thus, the jury could reasonably have determined that both intended to fight and that defendant was guilty of affray. Watson v. State, 261 Ga. App. 562 , 583 S.E.2d 228 (2003).

Affray requires intent to fight on part of both parties, and trial court should so charge jury. Johnson v. State, 135 Ga. App. 360 , 217 S.E.2d 618 (1975).

When evidence shows that one party acted entirely in self-defense, while the other assaulted and beat that party, the aggressor may be guilty of an assault and battery, but neither is guilty of an affray. Drake v. State, 159 Ga. App. 606 , 284 S.E.2d 109 (1981).

Violation of the affray statute, O.C.G.A. § 16-11-32 , requires an accompanying "intention to act." A jury charge which as a whole adequately and fairly conveyed that merely fighting to repel an unprovoked attack did not constitute the "combat by agreement" exception to justification was proper. O'Connor v. State, 255 Ga. App. 893 , 567 S.E.2d 29 (2002).

Affray in violation of O.C.G.A. § 16-11-32 fell within the definition of criminal gang activity in O.C.G.A. § 16-15-3(1)(J). - Delinquency petition properly charged that a juvenile participated in criminal street gang activity pursuant to O.C.G.A. § 16-15-4(e) because the petition stated that the juvenile did engage in, directly or indirectly, criminal gang activity, a crime of violence in the State of Georgia, as defined in O.C.G.A. § 16-15-3(1)(J), and the juvenile was also adjudicated delinquent for organizing and promoting an affray in violation of O.C.G.A. § 16-11-32 , which fell within the criminal conduct contemplated by § 16-15-3(1)(J); the juvenile instructed a student on becoming a gang member, organized a fight for them, and gave the student a booklet containing gang history and jargon, and there was also evidence that the student paid the juvenile a "gang tax" and that the juvenile referred to being a lieutenant in the gang. In re X. W., 301 Ga. App. 625 , 688 S.E.2d 646 (2009).

Evidence was sufficient to support a juvenile's conviction of participation in criminal street gang activity and the crime of affray because the juvenile told the investigating officer that the juvenile was a member of a gang and admitted to committing the affray with a student, and the investigating officer further testified that he was familiar with the gang, the gang was operating in the county, and that there were more than three people in the gang; the offense of affray meets the definition of criminal gang activity under O.C.G.A. § 16-15-3(1)(J) because the fact that the combatants consent to fight does not negate that fighting is an act of violence. In re X. W., 301 Ga. App. 625 , 688 S.E.2d 646 (2009).

Cited in McElroy v. Williams Bros. Motors, 104 Ga. App. 435 , 121 S.E.2d 917 (1961); Bert v. State, 169 Ga. App. 628 , 314 S.E.2d 466 (1984); Rhodes v. State, 170 Ga. App. 473 , 317 S.E.2d 285 (1984); State v. Perry, 261 Ga. App. 886 , 583 S.E.2d 909 (2003).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Breach of Peace and Disorderly Conduct, § 17 et seq. 53A Am. Jur. 2d, Mobs and Riots, §§ 6, 9.

C.J.S. - 2A C.J.S., Affray, § 1 et seq.

ALR. - Sufficiency of evidence to establish criminal participation by individual involved in gang fight or assault, 24 A.L.R.4th 243.

16-11-33. Unlawful assembly.

A person who knowingly participates in either of the following acts or occurrences is guilty of a misdemeanor:

  1. The assembly of two or more persons for the purpose of committing an unlawful act and the failure to withdraw from the assembly on being lawfully commanded to do so by a peace officer and before any member of the assembly has inflicted injury to the person or property of another; or
  2. The assembly of two or more persons, without authority of law, for the purpose of doing violence to the person or property of one supposed by the accused to have been guilty of a violation of the law, or for the purpose of exercising correctional or regulative powers over any person by violence; provided, however, that it shall be an affirmative defense to a prosecution under this paragraph that the accused withdrew from the assembly on being lawfully commanded to do so by a peace officer or before any member of the assembly had inflicted injury to the person or property of another.

    (Laws 1833, Cobb's 1851 Digest, p. 810; Code 1863, § 4399; Code 1868, § 4440; Code 1873, § 4513; Code 1882, § 4513; Penal Code 1895, § 353; Penal Code 1910, § 359; Code 1933, § 26-5301; Code 1933, § 26-2604, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1989, p. 14, § 16.)

Cross references. - Freedom of assembly, Ga. Const. 1983, Art. I, Sec. I, Para. IX.

Law reviews. - For comment on Wright v. State, 217 Ga. 453 , 122 S.E.2d 737 (1961), see 25 Ga. B.J. 99 (1962). For comment on Wright v. Georgia, 373 U.S. 284, 83 S. Ct. 1240 , 10 L. Ed. 2 d 349 (1963), see 26 Ga. B.J. 99 (1963).

JUDICIAL DECISIONS

Unlawful assembly for the purpose of committing criminal trespass is included in the crime of criminal trespass. Kerr v. State, 193 Ga. App. 165 , 387 S.E.2d 355 (1989).

Possibility of disorder by others cannot justify exclusion of persons otherwise entitled to be present under equal protection clause of United States Constitution. Wright v. Georgia, 373 U.S. 284, 83 S. Ct. 1240 , 10 L. Ed. 2 d 349 (1963).

Cited in Hoover v. State, 198 Ga. App. 481 , 402 S.E.2d 92 (1991).

RESEARCH REFERENCES

Am. Jur. 2d. - 53A Am. Jur. 2d, Mobs and Riots, § 21 et seq.

C.J.S. - 91 C.J.S, Unlawful Assembly, § 1 et seq.

ALR. - Public speaking in street, 62 A.L.R. 404 .

Failure or refusal to obey police officer's order to move on, on street, as disorderly conduct, 65 A.L.R.2d 1152.

What constitutes offense of unlawful assembly, 71 A.L.R.2d 875.

Nonlabor picketing or boycott, 93 A.L.R.2d 1284.

Participation of student in demonstration on or near campus as warranting imposition of criminal liability for breach of peace, disorderly conduct, trespass, unlawful assembly, or similar offense, 32 A.L.R.3d 551.

Validity and construction of statute or ordinance forbidding unauthorized persons to enter upon or remain in school building or premises, 50 A.L.R.3d 340.

Validity, construction, and operation of statute or regulation forbidding, regulating, or limiting peaceful residential picketing, 113 A.L.R.5th 1.

16-11-34. Preventing or disrupting lawful meetings, gatherings, or processions.

  1. A person who recklessly or knowingly commits any act which may reasonably be expected to prevent or disrupt a lawful meeting, gathering, or procession is guilty of a misdemeanor.
  2. This Code section shall not be construed to affect the powers delegated to counties or to municipal corporations to pass laws to punish disorderly conduct within their respective limits.

    (Code 1933, § 26-2605, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Open and public meetings, § 50-14-1 et seq.

Law reviews. - For annual survey of criminal law, see 58 Mercer L. Rev. 83 (2006). For survey article on local government law, see 59 Mercer L. Rev. 285 (2007).

JUDICIAL DECISIONS

Provisions of Ga. L. 1968, p. 1249, § 1 (see now O.C.G.A. § 16-11-34 ) were satisfied where defendants were at center of larger group, singing and shouting emanated from center of group, and noise caused students in classes to come to windows which necessarily disrupted normal activity of the school. Washington v. State, 126 Ga. App. 180 , 190 S.E.2d 138 (1972).

Constitutionality. - O.C.G.A. § 16-11-34(a) was overbroad and was unconstitutional; the literal language of the statute was so overbroad in its scope that it led to an absurdity manifestly not intended by the legislature, and its constitutionality could not have been preserved by judicial construction. State v. Fielden, 280 Ga. 444 , 629 S.E.2d 252 (2006).

Statute as basis for probable cause to arrest. - Fourth Amendment to the U.S. Constitution was not violated by the arrest of citizens who attended a city council meeting to express views on renaming a public park but refused to obey the rules of order because probable cause to arrest existed, even though O.C.G.A. § 16-11-34 , which criminalized the disruption of a public meeting, was later struck down as unconstitutionally overbroad. Harris v. City of Valdosta, 616 F. Supp. 2d 1310 (M.D. Ga. 2009).

Cited in Evans v. City of Tifton, 138 Ga. App. 374 , 226 S.E.2d 471 (1976); Porter v. State, 141 Ga. App. 602 , 234 S.E.2d 100 (1977); Davis v. State, 147 Ga. App. 107 , 248 S.E.2d 181 (1978); Harper v. State, 249 Ga. 519 , 292 S.E.2d 389 (1982); In re D.H., 283 Ga. 556 , 663 S.E.2d 139 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 24 Am. Jur. 2d, Disturbing Meetings, § 3 et seq.

ALR. - Conduct amounting to offense of disturbing public or religious meeting, 12 A.L.R. 650 .

Criminal offense of bribery as affected by lack of legal qualification of person assuming or alleged to be an officer, 115 A.L.R. 1263 .

Participation of student in demonstration on or near campus as warranting imposition of criminal liability for breach of peace, disorderly conduct, trespass, unlawful assembly, or similar offense, 32 A.L.R.3d 551.

16-11-34.1. Preventing or disrupting General Assembly sessions or other meetings of members; unlawful activities within the state capitol or certain Capitol Square buildings.

  1. It shall be unlawful for any person recklessly or knowingly to commit any act which may reasonably be expected to prevent or disrupt a session or meeting of the Senate or House of Representatives, a joint session thereof, or any meeting of any standing or interim committee, commission, or caucus of members thereof.
  2. It shall be unlawful for any person, other than those persons who are exempt from the provisions of Code Sections 16-11-126 through 16-11-127.2, to enter, occupy, or remain within the state capitol building or any building housing committee offices, committee rooms, or offices of members, officials, or employees of the General Assembly or either house thereof while in the possession of any firearm; knife, as such term is defined in Code Section 16-11-125.1; explosive or incendiary device or compound; bludgeon; knuckles, whether made from metal, thermoplastic, wood, or other similar material; or any other dangerous or deadly weapon, instrument, or device.
  3. It shall be unlawful for any person purposely or recklessly and without authority of law to obstruct any street, sidewalk, hallway, office, or other passageway in that area designated as Capitol Square by Code Section 50-2-28 in such a manner as to render it impassable without unreasonable inconvenience or hazard or to fail or refuse to remove such obstruction after receiving a reasonable official request or the order of a peace officer to do so.
  4. It shall be unlawful for any person willfully and knowingly to enter or to remain upon the floor of the Senate or the floor of the House of Representatives or within any cloakroom, lobby, or anteroom adjacent to such floor unless such person is authorized, pursuant to the rules of the Senate or House of Representatives or pursuant to authorization given by the Senate or House of Representatives, to enter or remain upon the floor or within such area.
  5. It shall be unlawful for any person willfully and knowingly to enter or to remain in the gallery of the Senate or the gallery of the House of Representatives in violation of rules governing admission to such gallery adopted by the Senate or the House of Representatives or pursuant to authorization given by such body.
  6. It shall be unlawful for any person willfully and knowingly to enter or to remain in any room, chamber, office, or hallway within the state capitol building or any building housing committee offices, committee rooms, or offices of members, officials, or employees of the General Assembly or either house thereof with intent to disrupt the orderly conduct of official business or to utter loud, threatening, or abusive language or engage in any disorderly or disruptive conduct in such buildings or areas.
  7. It shall be unlawful for any person to parade, demonstrate, or picket within the state capitol building or any building housing committee offices, committee rooms, or offices of members, officials, or employees of the General Assembly or either house thereof with intent to disrupt the orderly conduct of official business or to utter loud, threatening, or abusive language or engage in any disorderly or disruptive conduct in such buildings or areas.
    1. Any person violating this Code section for the first time shall be guilty of a misdemeanor.
    2. Any person violating this Code section for the second time shall be guilty of a misdemeanor of a high and aggravated nature.
    3. Any person violating this Code section for the third or any subsequent time shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than three years.
  8. The enactment of this Code section shall not repeal any other provision of law proscribing or regulating any conduct otherwise prohibited by this Code section. (Code 1981, § 16-11-34.1 , enacted by Ga. L. 1987, p. 614, § 1; Ga. L. 2008, p. 533, § 3/SB 366; Ga. L. 2009, p. 8, § 16/SB 46; Ga. L. 2010, p. 963, § 2-5/SB 308.)

Cross references. - Open and public meetings, § 50-14-1 et seq.

Editor's notes. - Ga. L. 2010, p. 963, § 3-1, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011).

16-11-34.2. Disorderly or disruptive conduct at any funeral or memorial service.

  1. The General Assembly declares that the interest of persons in planning, participating in, and attending a funeral or memorial service for a deceased relative or loved one without unwanted impediment, disruption, disturbance, or interference is a substantial interest and the General Assembly further recognizes the need to impose content neutral time, place, and manner restrictions on unwanted acts carried out with the intent to impede, disrupt, disturb, or interfere with such funeral or memorial service.
  2. It shall be unlawful to engage in any disorderly or disruptive conduct with the intent to impede, disrupt, disturb, or interfere with the orderly conduct of any funeral or memorial service or with the normal activities and functions carried on in the facilities or buildings where such funeral or memorial service is taking place. Any or all of the following shall constitute such disorderly or disruptive conduct:
    1. Displaying any visual images that convey fighting words or actual or imminent threats of harm directed to any person or property associated with said funeral or memorial service within 500 feet of the ceremonial site or location being used for the funeral or memorial service at any time one hour prior to, during, or one hour after the posted time for said funeral or memorial service;
    2. Uttering loud, threatening, or abusive language or singing, chanting, whistling, or yelling with or without noise amplification including, but not limited to, bullhorns, automobile horns, and microphones, such as would tend to impede, disrupt, disturb, or interfere with a funeral or memorial service within 500 feet of the ceremonial site or location being used for the funeral or memorial service;
    3. Attempting to block or blocking pedestrian or vehicular access to the ceremonial site or location being used for a funeral or memorial service at any time one hour prior to, during, or one hour after the posted time for said funeral or memorial service; or
    4. Conducting a public assembly, parade, demonstration, or other like event, either fixed or processional, within 500 feet of the ceremonial site or location being used for a funeral or memorial service at any time one hour prior to, during, or one hour after the posted time for said funeral or memorial service.
  3. Any person who violates any provision of subsection (b) of this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-11-34.2 , enacted by Ga. L. 2006, p. 256, § 1/SB 606.)

Cross references. - Restriction on registered offenders residing, working, or loitering within certain distance of child care facilities, churches, schools, or areas where minors congregate; penalty for violations; civil causes of action, § 42-1-15 .

Editor's notes. - Ga. L. 2006, p. 256, § 2/SB 606, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2006, and shall apply to all offenses committed on or after such date."

JUDICIAL DECISIONS

Standing to challenge constitutionality. - Pursuant to cardinal rule of statutory construction of O.C.G.A. § 1-3-1(a) , plaintiffs had no standing to challenge facial constitutionality of O.C.G.A. § 16-11-34.2(b)(2), (4), funeral picketing statute, because the plaintiffs admitted that the plaintiffs did not intend to impede, disrupt, or interfere with any funerals; thus, without mens rea, there was no real risk of being prosecuted and the plaintiffs had not been threatened with arrest. Hood v. Perdue, 540 F. Supp. 2d 1350 (N.D. Ga. 2008).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Those charged with offenses under O.C.G.A. § 16-11-34.2 are to be fingerprinted. 2007 Op. Att'y Gen. No. 2007-1.

RESEARCH REFERENCES

ALR. - Actions by or against individuals or groups protesting or picketing at funerals, 40 A.L.R.6th 375.

16-11-35. Removal from campus or facility of unit of university system or school; failure to leave.

  1. As used in this Code section, the term:
    1. "Chief administrative officer," in the case of a public school, means the principal of the school or an officer designated by the superintendent or board of education having jurisdiction of the school to be the officer in charge of the public school.
    2. "Chief administrative officer," in the case of a unit of the university system, means the president of the unit of the university system or the officer designated by the Board of Regents of the University System of Georgia to administer and be the officer in charge of a campus or other facility of a unit of the university system.
    3. "Public school" means any school under the control and management of a county, independent, or area board of education supported by public funds and any school under the control and management of the State Board of Education or department or agency thereof supported by public funds.
    4. "Unit of the university system" means any college or university under the government, control, and management of the Board of Regents of the University System of Georgia.
  2. In any case in which a person who is not a student or officer or employee of a unit of the university system or of a public school and who is not required by his or her employment to be on the campus or any other facility of any such unit or of any public school enters the campus or facility, and it reasonably appears to the chief administrative officer of the campus or facility, or to any officer or employee designated by him or her to maintain order on the campus or facility, that such person is committing any act likely to interfere with the peaceful conduct of the activities of the campus or facility, or has entered the campus or facility for the purpose of committing any such act, the chief administrative officer or the officers or employees designated by him or her to maintain order on the campus or facility may direct the person to leave the campus or facility, and, if the person fails to do so, he or she shall be guilty of a misdemeanor of a high and aggravated nature.

    (Code 1933, § 26-2615, enacted by Ga. L. 1972, p. 134, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 1994, p. 1012, § 10.)

Cross references. - Loitering on school property or interfering with operation of public school, §§ 20-2-1180 , 20-2-1181 .

Editor's notes. - Ga. L. 1994, p. 1012, § 1, not codified by the General Assembly, provides that the Act shall be known and may be cited as the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 2, not codified by the General Assembly, sets forth legislative findings and determinations for the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 29, not codified by the General Assembly, provides for severability.

JUDICIAL DECISIONS

Section does not preempt general criminal trespass statute. - Appellants who were charged under the general criminal trespass statute for knowingly and without authority remaining on the premises of a junior college could not get their convictions overturned by arguing that the charge should have been brought under O.C.G.A. § 16-11-35 , since that section was not intended to preempt the general criminal trespass statute. Brooks v. State, 170 Ga. App. 440 , 317 S.E.2d 552 (1984).

Cited in Spruell v. Jarvis, 654 F.2d 1090 (5th Cir. 1981); State v. Pattee, 201 Ga. App. 690 , 411 S.E.2d 751 (1991).

RESEARCH REFERENCES

Am. Jur. 2d. - 75 Am. Jur. 2d, Trespass, § 76 et seq.

C.J.S. - 11 C.J.S., Breach of the Peace, § 4.

ALR. - Participation of student in demonstration on or near campus as warranting imposition of criminal liability for breach of peace, disorderly conduct, trespass, unlawful assembly, or similar offense, 32 A.L.R.3d 551.

16-11-36. Loitering or prowling.

  1. A person commits the offense of loitering or prowling when he is in a place at a time or in a manner not usual for law-abiding individuals under circumstances that warrant a justifiable and reasonable alarm or immediate concern for the safety of persons or property in the vicinity.
  2. Among the circumstances which may be considered in determining whether alarm is warranted is the fact that the person takes flight upon the appearance of a law enforcement officer, refuses to identify himself, or manifestly endeavors to conceal himself or any object. Unless flight by the person or other circumstances make it impracticable, a law enforcement officer shall, prior to any arrest for an offense under this Code section, afford the person an opportunity to dispel any alarm or immediate concern which would otherwise be warranted by requesting the person to identify himself and explain his presence and conduct. No person shall be convicted of an offense under this Code section if the law enforcement officer failed to comply with the foregoing procedure or if it appears at trial that the explanation given by the person was true and would have dispelled the alarm or immediate concern.
  3. A person committing the offense of loitering or prowling shall be guilty of a misdemeanor.
  4. This Code section shall not be deemed or construed to affect or limit the powers of counties or municipal corporations to adopt ordinances or resolutions prohibiting loitering or prowling within their respective limits.

    (Code 1933, § 26-2616, enacted by Ga. L. 1980, p. 388, § 1.)

Cross references. - Loitering on school property, § 20-2-1180 .

Restriction on registered offenders residing, working, or loitering within certain distance of child care facilities, churches, schools, or areas where minors congregate; penalty for violations; civil causes of action, § 42-1-15 .

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001).

JUDICIAL DECISIONS

Section not void for vagueness. - Prohibition of loitering and prowling in the total context of O.C.G.A. § 16-11-36 is not void for vagueness insofar as the statute is limited to activity which amounts to a threat to the safety of persons or property. Bell v. State, 252 Ga. 267 , 313 S.E.2d 678 (1984); State v. Burch, 264 Ga. 231 , 443 S.E.2d 483 (1994).

Venue. - Juvenile's adjudications on the charges of loitering and obstruction of an officer arising out of the July 18 incident were reversed for failure to prove venue because, although the officer testified that the officer observed two individuals loitering outside the apartment complex, the officer never testified that the complex was in Spalding County or that the officer's pursuit of the juvenile occurred there; the state presented no other evidence of venue, and nothing in the record indicated that the trial court took judicial notice of the location of the apartment complex; and defense counsel's statements were not intended to be a stipulation of venue or that the juvenile authorized a stipulation as to venue. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

No probable cause for arrest. - In the plaintiff's action for false arrest, malicious prosecution, and excessive force, the plaintiff's explanation to the officer that the plaintiff was in the parking lot only looking to switch out the plaintiff and plaintiff's spouse's vehicles precluded finding that the officer had probable cause to arrest the plaintiff for loitering under O.G.C.A. § 16-11-36(a) ; therefore, the officer's actions in arresting the plaintiff constituted a violation of clearly established Fourth Amendment rights. Perkins v. Thrasher, 701 Fed. Appx. 887 (11th Cir. 2017)(Unpublished).

Evidence of flight. - Flight is circumstantial evidence of consciousness of guilt, and the weight to be given to such evidence is for the jury to decide. St. Louis v. State, 328 Ga. App. 837 , 763 S.E.2d 126 (2014).

Offering opportunity to explain not violation of self-incrimination privilege. - Offering an opportunity under O.C.G.A. § 16-11-36 for someone suspected of loitering and prowling to explain their presence and conduct does not abrogate the right against self-incrimination. Bell v. State, 252 Ga. 267 , 313 S.E.2d 678 (1984).

Opportunity to explain under subsection (b). - Given the defendant's flight, combined with the defendant's peculiar behavior and appearance, the investigating officer might well have considered the circumstances impracticable for seeking an explanation from the defendant concerning the defendant's presence and conduct as required under O.C.G.A. § 16-11-36(b) . O'Hara v. State, 241 Ga. App. 855 , 528 S.E.2d 296 (2000).

Defendant's conviction for loitering was not invalid on the ground that the arresting officer failed to give defendant an opportunity to dispel any alarm or immediate concern for the safety of the persons or property in the vicinity where defendant was crouching in the bushes because, given defendant's flight and furtive behavior in a known drug area, the arresting officer might have considered the circumstances impracticable under O.C.G.A. § 16-11-36(b) for seeking an explanation from defendant concerning defendant's presence and conduct. Dukes v. State, 275 Ga. App. 442 , 622 S.E.2d 587 (2005).

Probable cause found for arrest for loitering or prowling. Hansen v. State, 168 Ga. App. 304 , 308 S.E.2d 643 (1983).

After stopping a car which was driving slowly in a shopping center parking lot because the car had a defective headlight, officers found a screwdriver in a pat down of one of the defendants, and the defendants made misleading claims as to how long the defendants had been in the parking lot, the officers had probable cause to arrest the defendants for loitering, prowling, and for possession of tools for commission of a crime. Evans v. State, 216 Ga. App. 21 , 453 S.E.2d 100 (1995).

Given the evidence that the defendant was unable to offer a credible explanation for being on the grounds of a housing project, and failed to provide a law enforcement officer with a clear answer when asked about the ownership of a car the defendant had been leaning on, the officer had probable cause to make a warrantless arrest of the defendant for loitering. Boyd v. State, 290 Ga. App. 34 , 658 S.E.2d 782 (2008).

Fingerprint card improperly admitted. - Trial court erred in admitting into evidence over objection a fingerprint card taken following a felony arrest of defendant for violation of, inter alia, O.C.G.A. § 16-11-36 , since the violation of that statute was another crime not shown to be connected with the one on trial, served no useful or relevant purpose, placed the defendant's character in evidence, and was prejudicial to the defendant. Strawder v. State, 207 Ga. App. 365 , 427 S.E.2d 792 (1993).

Attempt to enter an automobile did not merge with loitering. - Merging of sentences for attempt to enter an automobile in violation of O.C.G.A. §§ 16-4-1 and 16-8-18 , and loitering under O.C.G.A. § 16-11-36 was not warranted because loitering required proof of presence in a place at a time or in a manner not usual for law-abiding individuals, and attempt to enter an automobile required performance of an act which constituted a substantial step toward the commission of entering an automobile, both elements not required by the other crime. Brown v. State, 312 Ga. App. 489 , 718 S.E.2d 847 (2011).

Evidence of intent to loiter. - Trial court erred in convicting the defendants of burglary in violation of O.C.G.A. § 16-7-1(a) for entering property with intent to take electrical wiring and copper piping because the trial court should have charged the jury on the lesser included offense of criminal trespass, O.C.G.A. § 16-7-21(b)(1), when the jury could have concluded that the defendants were guilty of criminal trespass since the jury could have found that the defendants entered a house with the intent to loiter there in violation of O.C.G.A. § 16-11-36(a) ; the defendants were on the property without permission, one of the defendants stated that the defendants were not there to steal anything but rather to "look around," and the defendants thought the house was about to be bulldozed, police officers did not find any tools in the building or in the immediate possession of either of the defendants, and the defendants were not found in immediate possession of any purported stolen items. Waldrop v. State, 300 Ga. App. 281 , 684 S.E.2d 417 (2009).

Subsequent search of automobile after arrest for loitering. - Trial court did not abuse the court's discretion in denying the motion to suppress because following the defendant's arrest for loitering, according to the officer's testimony, there was no one to release the car to so it was necessary to impound the car and conduct an inventory search in order to protect the police department from any liability. Bowler v. State, 355 Ga. App. 77 , 842 S.E.2d 546 (2020).

Evidence supports conviction for loitering or prowling. McFarren v. State, 210 Ga. App. 889 , 437 S.E.2d 869 (1993); Blair v. State, 216 Ga. App. 545 , 455 S.E.2d 97 (1995); Griffin v. State, 223 Ga. App. 796 , 479 S.E.2d 21 (1996).

Evidence was sufficient to support the conviction as any rational trier of fact could have found beyond a reasonable doubt that defendant and the companion were in a place at a time and in a manner not usual for law-abiding individuals, that the circumstances warranted a justifiable and reasonable alarm or immediate concern for the safety of property and persons in the area, and that defendant's explanation, that they were in the business park after hours because they were looking for the home of a woman they met on the Internet and had become lost, simply did not dispel the deputy's alarm or concern. Franklin v. State, 258 Ga. App. 281 , 574 S.E.2d 361 (2002).

Officer's testimony that the officer encountered a group of juveniles, including the appellant, at 1:30 A.M., that the juveniles could not explain their presence in the area, that the juveniles did not have identification, and that the juveniles gave conflicting stories about the owner of a vehicle the juveniles were standing around was sufficient to prove the offenses of curfew violation, loitering, and prowling beyond a reasonable doubt; it was immaterial that the appellant did not attempt to flee from the officer, did not refuse to identify oneself, or did not attempt to conceal oneself. In the Interest of R.F., 279 Ga. App. 708 , 632 S.E.2d 452 (2006).

Conviction for loitering under O.C.G.A. § 16-11-36 was upheld based on the defendant, a male, being present in a sorority house parking lot at 2:00 A.M. repeatedly pulling on a vehicle's door handle. Brown v. State, 312 Ga. App. 489 , 718 S.E.2d 847 (2011).

Trial court did not err by denying the defendant's motion for a new trial because a rational jury was entitled to find the defendant guilty of loitering or prowling based on the evidence and all inferences drawn from the evidence that the defendant was found outside the victim's apartment door at 6:45 A.M., in the dark, with items in the defendant's pocket that could be used for a burglary and fled when confronted; the fact that the defendant identified oneself to the police officer did not mean the evidence was insufficient. St. Louis v. State, 328 Ga. App. 837 , 763 S.E.2d 126 (2014).

Evidence that the defendant appeared to be peering into cars in an area the officer knew had been experiencing break-ins, giving the officer concern for the safety of property in the parking lot, and that the defendant fled when an officer smelled marijuana, saw a bulge in a pocket, and wanted to pat the defendant down was sufficient to permit a reasonable trier of fact to find the defendant guilty of loitering. Newman v. State, 336 Ga. App. 760 , 786 S.E.2d 688 (2016).

Evidence supports conviction. - Given the evidence that the defendant was standing outside a residential building before dawn, wearing a bulletproof vest and armed with a handgun, a large knife, and two long swords, one of which was drawn, the jury was authorized to find that the defendant's manner and the circumstances justified an objectively reasonable immediate concern for the safety of persons or property in the vicinity for purposes of the loitering statute, O.C.G.A. § 16-11-36 . El-Fatin v. State, 332 Ga. App. 252 , 771 S.E.2d 902 (2015).

Evidence supports revocation of probation. - Trial court was authorized to find, under the preponderance of the evidence standard, that defendant's presence on private property caused a justifiable and reasonable alarm for the safety of the property, and the revocation of the defendant's probation was proper for the offense of criminal trespass and loitering or prowling since the record showed that the defendant climbed through a hole in a fence around private property at a time when the business was closed and the gate shut, a manager called police, and then, when the defendant was told that police had been summoned, defendant left the scene; there was no evidence that defendant's economic status or homelessness factored into the trial court's decision to revoke defendant's probation. Milanovich v. State, 278 Ga. App. 669 , 629 S.E.2d 556 (2006).

Cited in Bullock v. City of Dallas, 248 Ga. 164 , 281 S.E.2d 613 (1981); Shoemaker v. State, 165 Ga. App. 124 , 299 S.E.2d 414 (1983); Price v. State, 175 Ga. App. 780 , 334 S.E.2d 711 (1985); Brown v. State, 181 Ga. App. 865 , 354 S.E.2d 169 (1987); Castellon v. State, 200 Ga. App. 478 , 408 S.E.2d 493 (1991); In the Interest of T. H., 258 Ga. App. 416 , 574 S.E.2d 461 (2002); Hall v. State, 322 Ga. App. 313 , 744 S.E.2d 833 (2013); State v. Freeman, 349 Ga. App. 94 , 825 S.E.2d 538 (2019).

RESEARCH REFERENCES

ALR. - Former jeopardy as ground for prohibition, 94 A.L.R.2d 1048.

Validity, construction, and application of loitering statutes and ordinances, 72 A.L.R.5th 1.

16-11-37. Terroristic threats and acts; penalties.

  1. As used in this Code section, the term "hazardous substance" shall have the same meaning as set forth in Code Section 12-8-92.
    1. A person commits the offense of a terroristic threat when he or she threatens to:
      1. Commit any crime of violence;
      2. Release any hazardous substance; or
      3. Burn or damage property.
    2. Such terroristic threat shall be made:
      1. With the purpose of terrorizing another;
      2. With the purpose of causing the evacuation of a building, place of assembly, or facility of public transportation;
      3. With the purpose of otherwise causing serious public inconvenience; or
      4. In reckless disregard of the risk of causing the terror, evacuation, or inconvenience described in subparagraph (A), (B), or (C) of this paragraph.
    3. No person shall be convicted under this subsection on the uncorroborated testimony of the party to whom the threat is communicated.
  2. A person commits the offense of a terroristic act when:
    1. He or she uses a burning or flaming cross or other burning or flaming symbol or flambeau with the intent to terrorize another or another's household;
    2. While not in the commission of a lawful act, he or she shoots at or throws an object at a conveyance which is being operated or which is occupied by passengers; or
    3. He or she releases any hazardous substance or any simulated hazardous substance under the guise of a hazardous substance:
      1. For the purpose of terrorizing another;
      2. For the purpose of causing the evacuation of a building, place of assembly, or facility of public transportation;
      3. For the purpose of otherwise causing serious public inconvenience; or
      4. In reckless disregard of the risk of causing the terror, evacuation, or inconvenience described in subparagraph (A), (B), or (C) of this paragraph.
    1. A person convicted of the offense of a terroristic threat shall be punished as a misdemeanor; provided, however, that if the threat suggested the death of the threatened individual, the person convicted shall be guilty of a felony and shall be punished by a fine of not more than $1,000.00, imprisonment for not less than one nor more than five years, or both.
    2. A person convicted of the offense of a terroristic act shall be punished by a fine of not more than $5,000.00, imprisonment for not less than one nor more than ten years, or both; provided, however, that if any person suffers a serious physical injury as a direct result of an act giving rise to a conviction under subsection (b) of this Code section, the person so convicted shall be punished by a fine of not more than $250,000.00, imprisonment for not less than five nor more than 40 years, or both.
  3. A person who commits or attempts to commit a violation of subsection (b) or (c) of this Code section shall, upon conviction thereof, be punished by a fine of not less than $50,000.00, imprisonment for not less than five nor more than 20 years, or both, when such act is done with the intent to retaliate against any person for or intimidate or threaten any person from:
    1. Attending a judicial or administrative proceeding as a witness, attorney, judge, clerk of court, deputy clerk of court, court reporter, community supervision officer, county or Department of Juvenile Justice juvenile probation officer, probation officer serving pursuant to Article 6 of Chapter 8 of Title 42, or party or producing any record, document, or other object in a judicial or official proceeding; or
    2. Providing to a law enforcement officer, community supervision officer, county or Department of Juvenile Justice juvenile probation officer, probation officer serving pursuant to Article 6 of Chapter 8 of Title 42, prosecuting attorney, or judge any information relating to the commission or possible commission of an offense under the laws of this state or of the United States or a violation of conditions of bail, pretrial release, probation, or parole.

      (Ga. L. 1884-85, p. 131, § 1; Ga. L. 1892, p. 108, § 1; Ga. L. 1893, p. 130, § 1; Penal Code 1895, §§ 511, 512, 730; Ga. L. 1905, p. 86, § 1; Penal Code 1910, §§ 512, 513, 782; Code 1933, §§ 26-1803, 26-7308, 26-7309; Code 1933, § 26-1307, enacted by Ga. L. 1968, p. 1249, § 1; Code 1933, § 26-1307.1, enacted by Ga. L. 1974, p. 1022, § 1; Ga. L. 1998, p. 270, § 6; Ga. L. 2002, p. 1094, § 4; Ga. L. 2010, p. 999, § 3/HB 1002; Ga. L. 2015, p. 422, § 5-26/HB 310; Ga. L. 2016, p. 811, § 2/HB 874.)

The 2016 amendment, effective May 3, 2016, rewrote this Code section.

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Criminal possession of an explosive device, § 16-7-64 .

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that this Act shall apply to sentences entered on or after July 1, 2015.

Law reviews. - For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U.L. Rev. 80 (1998). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 231 (2015). For comment, "State Constitutions as a Check on the New Governors: Using State Free Speech Clauses to Protect Social Media Users from Arbitrary Political Censorship by Social Media Platforms," see 69 Emory L.J. 111 (2019).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Distinguished from offense of obstruction of officer. - Defendant's convictions and sentence for and obstruction of an officer did not violate the constitutional prohibitions against double jeopardy and cruel and unusual punishment. The crimes are mutually independent and each is aimed at prohibiting specific conduct. Lemarr v. State, 188 Ga. App. 352 , 373 S.E.2d 58 (1988).

Crime of terroristic threats focuses solely on conduct of accused. Boone v. State, 155 Ga. App. 937 , 274 S.E.2d 49 (1980).

Former Code 1933, § 26-1307 (see now O.C.G.A. § 16-11-37 ) included threats to individual persons. Echols v. State, 134 Ga. App. 216 , 213 S.E.2d 907 (1975).

When crime complete. - Crime of terroristic threats is complete when threat is communicated to victim with intent to terrorize. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975); Boone v. State, 155 Ga. App. 937 , 274 S.E.2d 49 (1980); Jordan v. State, 214 Ga. App. 346 , 447 S.E.2d 341 (1994).

When communication of threat is done to terrorize another, crime of terroristic threats is complete. Wilson v. State, 151 Ga. App. 501 , 260 S.E.2d 527 (1979).

Intent to terrorize may be inferred from circumstances. - When there is no direct evidence that the threats were made for the purpose of terrorizing another, the jury may infer such purpose from circumstances surrounding the threats. Moss v. State, 139 Ga. App. 136 , 228 S.E.2d 30 (1976).

Direct evidence that threats were made for purpose of terrorizing another is not necessary if circumstances surrounding threats are sufficient for the jury to find the threats were made for such purpose. Boone v. State, 155 Ga. App. 937 , 274 S.E.2d 49 (1980); Jordan v. State, 214 Ga. App. 346 , 447 S.E.2d 341 (1994).

Threats against absent third party. - Threat of physical violence against an absent third party is within the conduct prohibited by O.C.G.A. § 16-11-37 . Shepherd v. State, 230 Ga. App. 426 , 496 S.E.2d 530 (1998).

Conviction reversed due to Sixth Amendment violation. - Although the admission of a victim's statements to a deputy violated defendant's Sixth Amendment rights as defendant was not able to cross-examine the victim, the error was harmless as to defendant's aggravated assault and battery convictions in light of the photographs of the victim's injuries and defendant's admission that defendant grabbed the victim around the neck and that the defendant might have hit the victim in the face; however, as the victim's statements were the only real evidence supporting the terroristic threats and obstructing a person making an emergency call convictions, those convictions were reversed. Miller v. State, 273 Ga. App. 761 , 615 S.E.2d 843 (2005).

Defendant's prior conviction for making terroristic threats under Georgia law was not a predicate violent felony under the elements clause of the Armed Career Criminal Act, 18 U.S.C. § 924(e), because it was indivisible and overbroad; thus, the defendant did not have three qualifying predicate offenses as required to support application of ACCA enhancement. United States v. Oliver, 955 F.3d 887 (11th Cir. 2020).

Defendant was improperly sentenced under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924, based on the defendant's prior convictions, including a prior Georgia conviction for making terroristic threats under O.C.G.A. § 16-11-37(a) because § 16-11-37(a) was indivisible and overbroad under Mathis v. United States, 136 S. Ct. 2243 (2016) and, therefore, violation of that statute categorically did not constitute a predicate offense under the elements clause of the ACCA. United States v. Oliver, 955 F.3d 887 (11th Cir. 2020).

Cited in Williams v. Caldwell, 229 Ga. 453 , 192 S.E.2d 378 (1972); Gibbs v. State, 132 Ga. App. 886 , 209 S.E.2d 691 (1974); Hornsby v. State, 139 Ga. App. 254 , 228 S.E.2d 152 (1976); Cagle v. State, 141 Ga. App. 392 , 233 S.E.2d 485 (1977); Cochran v. State, 151 Ga. App. 478 , 260 S.E.2d 391 (1979); Wiggins v. State, 171 Ga. App. 358 , 319 S.E.2d 528 (1984); Jones v. State, 253 Ga. 640 , 322 S.E.2d 877 (1984); Shepherd v. State, 173 Ga. App. 499 , 326 S.E.2d 596 (1985); Hillman v. State, 184 Ga. App. 712 , 362 S.E.2d 417 (1987); Carver v. State, 185 Ga. App. 436 , 364 S.E.2d 877 (1987); Chapman v. State, 258 Ga. 214 , 367 S.E.2d 541 (1988); Wade v. State, 258 Ga. 324 , 368 S.E.2d 482 (1988); Steele v. State, 196 Ga. App. 330 , 396 S.E.2d 4 (1990); Wilburn v. State, 223 Ga. App. 476 , 477 S.E.2d 909 (1996); Scott v. State, 225 Ga. App. 729 , 484 S.E.2d 780 (1997); Taylor v. State, 226 Ga. App. 254 , 485 S.E.2d 830 (1997); Bielen v. State, 265 Ga. App. 865 , 595 S.E.2d 543 (2004); In the Interest of P.R., 282 Ga. App. 480 , 638 S.E.2d 898 (2006); In the Interest of B.M., 289 Ga. App. 214 , 656 S.E.2d 855 (2008); Hyde v. State, 291 Ga. App. 662 , 662 S.E.2d 764 (2008); Lemming v. State, 292 Ga. App. 138 , 663 S.E.2d 375 (2008); Williams v. State, 293 Ga. App. 193 , 666 S.E.2d 703 (2008); Murray v. State, 297 Ga. App. 571 , 677 S.E.2d 745 (2009); Abdul-Malik v. AirTran Airways, Inc., 297 Ga. App. 852 , 678 S.E.2d 555 (2009); Mullins v. State, 298 Ga. App. 368 , 680 S.E.2d 474 (2009).

Constitutionality

Statute not unconstitutionally vague. - Georgia's Terroristic Threats statute, O.C.G.A. § 16-11-37(a) , did not violate the due process clause and was not unconstitutionally vague as a person of ordinary intelligence could clearly understand the meaning of threatening to commit any crime of violence; and both Georgia and federal law plainly defined recklessness as the proper criminal mens rea requirement. Major v. State, 301 Ga. 147 , 800 S.E.2d 348 (2017).

Former Code 1933, § 26-1307 (see now O.C.G.A. § 16-11-37 ) sufficiently meets constitutional test of due process. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

Former Code 1933, § 26-1307 (see now O.C.G.A. § 16-11-37 ) adequately informs persons of conduct prohibited. Masson v. Slaton, 320 F. Supp. 669 (N.D. Ga. 1970).

Former Code 1933, § 26-1307 (see now O.C.G.A. § 16-11-37 ) is not unconstitutionally vague or indefinite. Masson v. Slaton, 320 F. Supp. 669 (N.D. Ga. 1970).

Terroristic threats are not protected speech under the First Amendment. - Communication of terroristic threats to another person to commit crime of violence upon that person clearly falls outside of those communications and expressions which are protected by U.S. Const., amend. 1. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

Scope of section does not include protected speech. - Former Code 1933, § 26-1307 (see now O.C.G.A. § 16-11-37 ) by its terms did not sweep within its ambit other activities that in ordinary circumstances constitute exercise of freedom of speech or of press. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

Georgia's Terroristic Threats statute, O.C.G.A. § 16-11-37(a) , did not violate the defendant's First Amendment's right to free speech because the statute's reckless scienter was not overly broad as recklessness clearly required an analysis of the accused's state of mind at the time of the crime; and communicating a threat of violence in a reckless manner did meet the definition of a true threat as recklessness required a knowing act such as conscious disregard of a substantial risk. Major v. State, 301 Ga. 147 , 800 S.E.2d 348 (2017).

Corroboration

Crime of terroristic threats requires corroboration of victim's testimony. Moss v. State, 148 Ga. App. 459 , 251 S.E.2d 374 (1978).

Corroboration requirement satisfied by another to whom threat was communicated. - Statutory requirement of corroboration does not demand corroboration by some evidence other than another party to whom it was communicated, which would preclude corroboration by covictim. Boone v. State, 155 Ga. App. 937 , 274 S.E.2d 49 (1980).

Quantum of corroboration need not in itself be sufficient to convict, but need only be that amount of independent evidence which tends to prove that incident occurred as alleged. Boone v. State, 155 Ga. App. 937 , 274 S.E.2d 49 (1980); Ellis v. State, 176 Ga. App. 384 , 336 S.E.2d 281 (1985).

Threat to kill sufficiently corroborated. - Defendant's isolated threats to kill officer transporting defendant to jail after arrest for domestic violence incident were sufficiently corroborated by defendant's angry, hostile and verbally abusive behavior to other two officers prior to defendant's arrest. Stone v. State, 210 Ga. App. 198 , 435 S.E.2d 527 (1993).

Trial court did not err in revoking two years of a probated sentence because the evidence presented would have been sufficient to convict the probationer of making a terroristic threat pursuant to O.C.G.A. § 16-11-37(a) in violation of probation, and it was more than sufficient to justify the revocation of a portion of the probationer's probated sentence; if properly corroborated, the probationer's statement that the probationer would shoot the probationer's spouse in the head with the probationer's pistol would be sufficient to show that the probationer threatened the probationer's spouse with a crime of violence with the purpose of terrorizing the spouse, and the spouse's testimony was corroborated despite the fact that the spouse was the only one who heard the threats and despite the fact that the spouse minimized their significance in the spouse's testimony. Geter v. State, 300 Ga. App. 396 , 685 S.E.2d 342 (2009).

With regard to the defendant's challenge to the sufficiency of the evidence supporting the defendant's conviction for terroristic threats, evidence of injury to the victim's arm that appeared to be a gunshot, blood on the victim's front porch, and witness testimony that the witness heard a gunshot and a woman say that the victim was shot was sufficient corroboration of the defendant's threat to kill the victim. Lomax v. State, 319 Ga. App. 693 , 738 S.E.2d 152 (2013).

Evidence sufficient for corroboration. - See Ellis v. State, 176 Ga. App. 384 , 336 S.E.2d 281 (1985); Mitchell v. State, 187 Ga. App. 40 , 369 S.E.2d 487 , cert. denied, 187 Ga. App. 908 , 371 S.E.2d 432 (1988); Warnock v. State, 195 Ga. App. 537 , 394 S.E.2d 382 (1990); Baker v. State, 225 Ga. App. 848 , 485 S.E.2d 548 (1997); In re C.S.G., 241 Ga. App. 37 , 525 S.E.2d 106 (1999); Sprayberry v. State, 241 Ga. App. 501 , 527 S.E.2d 224 (1999); Bartlett v. State, 244 Ga. App. 49 , 537 S.E.2d 362 (2000); In the Interest of C.A., 249 Ga. App. 280 , 548 S.E.2d 37 (2001); Sampson v. State, 271 Ga. App. 206 , 609 S.E.2d 110 (2004).

Evidence was sufficient for corroboration where threat to each victim was made in the presence of the other and each testified as to the threat to the other. Hamby v. State, 206 Ga. App. 791 , 426 S.E.2d 670 (1992).

Sufficient evidence for corroboration was found in the testimony of one witness who saw the victim's agitated and incoherent state shortly after threat was communicated and also saw defendant standing outside waiting, and by the testimony of another witness who on another occasion saw defendant react to the presence of the victim by pointing defendant's finger aggressively at the victim as if defendant were targeting the victim. Sampson v. State, 209 Ga. App. 213 , 433 S.E.2d 136 (1993).

Juvenile defendant provided corroboration to charges under O.C.G.A. § 16-11-37 when responding to questions from director/supervisor of houseparent terrorized. In re J.L.W., 213 Ga. App. 630 , 445 S.E.2d 575 (1994).

Defendant's violent behavior toward victim was sufficient corroboration for the police officer's testimony regarding defendant's terroristic threat and met the requirement of O.C.G.A. § 16-11-37(a) even though the victim did not corroborate the officer's testimony that defendant made a threat. Drew v. State, 256 Ga. App. 391 , 568 S.E.2d 506 (2002).

Victim of terroristic threat was not required to testify for there to be sufficient evidence to sustain a conviction; testimony from several witnesses who actually heard defendant make the threats to the victim, their identification of defendant's voice, and evidence that defendant showed up outside the apartment where the victim was located, which the jury could construe as additional circumstantial evidence that defendant made the threats with the purpose of terrorizing the victim, was sufficient. Worthington v. State, 257 Ga. App. 10 , 750 S.E.2d 85 (2002).

Evidence was sufficient to support the defendant's conviction for terroristic threats as the required corroboration was present after the defendant informed the instructor of a truck-driving school that two other instructors of the school who had failed the defendant previously should watch their mailboxes as the instructors would soon be getting presents; sufficient corroboration existed because a student who was present at the time the statement was made testified as to the threat that was made by the defendant. Denson v. State, 259 Ga. App. 342 , 577 S.E.2d 29 (2003).

Evidence was sufficient to support the defendant's terroristic threats convictions where two victims testified that the defendant threatened to kill the victims, and the testimony of each victim adequately corroborated the other. Evans v. State, 266 Ga. App. 405 , 597 S.E.2d 505 (2004).

Given the defendant's violation of a restraining order, it was reasonable to conclude that the defendant intended or expected a threat, which the defendant made in the presence of an officer, to have been communicated to the victim, and the defendant's conviction of terroristic threat was affirmed; also, evidence that defendant was angry with the victim, violated a protective order, and was verbally abusive towards the victim, though slight, constituted sufficient corroborating evidence about the threat. Cobble v. State, 268 Ga. App. 792 , 603 S.E.2d 86 (2004).

There was sufficient evidence to support defendant's conviction for terroristic threats under O.C.G.A. § 16-11-37(a) because the evidence showed that defendant threatened to rape and kill a girlfriend's daughter and, although the threat was communicated only to the girlfriend, evidence that defendant had made other verbal threats to the girlfriend and violated a protective order, and that the girlfriend was afraid of defendant, constituted some evidence corroborating the girlfriend's testimony about the threat. Maskivish v. State, 276 Ga. App. 701 , 624 S.E.2d 160 (2005).

Evidence sufficiently corroborated the victim's testimony in a case charging the defendant with making a terroristic threat, in violation of O.C.G.A. § 16-11-37 , where a classmate overheard the defendant ask the victim to complete the defendant's class project and an assistant principal who interviewed the victim about the threats testified that the victim was scared and cried during the interview. Smith v. State, 273 Ga. App. 843 , 616 S.E.2d 183 (2005).

Police officer's testimony that the victim was visibly shaken and which reiterated a threat to kill made by the defendant and others who kidnapped the victim, when coupled with corroboration of the victim's visible fear, was sufficient for a rational trier of fact to find defendant guilty beyond a reasonable doubt of making terroristic threats. Pringle v. State, 281 Ga. App. 235 , 635 S.E.2d 839 (2006).

When the victim testified that the defendant pulled out a black and silver handgun and threatened the victim with the gun, an officer's testimony that the officer recovered a loaded silver handgun minutes after the incident in the vehicle in which the defendant was riding sufficiently corroborated the victim's testimony under O.C.G.A. § 16-11-37(a) . Because the victim's testimony was sufficiently corroborated, there was no merit to the defendant's argument that there was insufficient evidence to support a conviction for possession of a firearm during the commission of a crime, which was based on the act of making terroristic threats. Wilson v. State, 291 Ga. App. 263 , 661 S.E.2d 634 (2008).

Victim's testimony as to a terroristic threats charge was adequately corroborated. Corroboration could consist of the victim's demeanor after the threat was communicated, and police described the victim as "very distraught" and crying from "severe fright" when police arrived on the scene. Jones v. State, 291 Ga. App. 296 , 661 S.E.2d 651 (2008).

There was sufficient evidence to support defendant's conviction of making a terroristic threat as the evidence established that defendant told the parent of a child they shared that defendant was going to kill the parent. The appellate court found no merit to defendant's contention that the trial court erred by admitting the testimony of the parent's oldest child that defendant had also threatened to kill that oldest child as the indictment nor the conviction was regarding the threat to the oldest child. Mazza v. State, 292 Ga. App. 168 , 664 S.E.2d 548 (2008).

Trial court did not err by denying a defendant's motion for a directed verdict of acquittal on a terroristic threats charge as the victim's testimony was sufficiently corroborated despite the fact that no one other than the victim heard the defendant's threats. Such corroboration included the testimony of the police officer who responded to the victim's 9-1-1 call, who testified that the victim was upset and nervous, that the victim had bruises and scratches on the victim's body, and that the victim's clothes were dirty, and evidence of the fact that the victim called a credit card company to set up the emergency PIN number and that the defendant made actual withdrawals from that account. Hall v. State, 292 Ga. App. 544 , 664 S.E.2d 882 , cert. denied, No. S08C1841, 2008 Ga. LEXIS 926 (Ga. 2008).

Sufficient corroborating evidence was presented to support the jury's verdict on a charge of making a terroristic threat, O.C.G.A. § 16-11-37(d)(2), and the trial court properly denied the defendant's motion for a directed verdict as to this charge under circumstances in which an officer responding to the victim's calls heard the defendant making threats over the telephone; the police officer's testimony regarding the threat against the victim was sufficiently corroborated by the testimony of the victim and the victim's roommate that the defendant threatened the victim repeatedly over the previous three days and by the defendant's attack on the victim three days earlier. It was of no moment that the officer, rather than the victim, heard the specific threat at issue because the victim initially answered the phone before handing the phone to the officer, so it could have been inferred that the defendant intended the threat to be communicated to the victim rather than the officer. Walker v. State, 298 Ga. App. 265 , 679 S.E.2d 814 (2009).

There was sufficient evidence to support a defendant's conviction on one count of the offense of terroristic threats as a witness testified that the witness heard the defendant threaten to kill the victim and put the victim in a swamp, and another witness recounted the same statement. Further, an officer also related a witness's initial statement, which was admissible as a prior inconsistent statement, and therefore, contrary to the defendant's argument, there was no requirement that the victim testify for there to be sufficient evidence to sustain the conviction. Mullins v. State, 298 Ga. App. 368 , 680 S.E.2d 474 (2009).

Evidence was sufficient to provide the corroboration required under O.C.G.A. § 16-11-37(a) because the defendant's behavior caused family members to become concerned for the victim's safety and to urge the victim to leave, and testimony was presented that the defendant followed the victim, who was the defendant's spouse, as the victim was attempting to leave, that the defendant had a knife, and that the defendant got into a violent struggle with two relatives who tried to keep the defendant away from the victim so that the victim could get away. Vaughn v. State, 301 Ga. App. 55 , 686 S.E.2d 847 (2009), overruled on other grounds, State v. Kelly, 290 Ga. 29 , 718 S.E.2d 232 (2011).

Any rational trier of fact could have found the defendant guilty of the crime of terroristic threats beyond a reasonable doubt because the victim's testimony was corroborated by independent evidence of the injury to the victim's face and by an officer's testimony that when the officer arrived at the scene the officer saw that the victim was shaking, looked like the victim had been crying, and was scared. Tidwell v. State, 312 Ga. App. 468 , 718 S.E.2d 808 (2011), cert. denied, No. S12C0473, 2012 Ga. LEXIS 277 (Ga. 2012).

Victim's testimony regarding a defendant's terroristic threat to kill the victim by dropping a hair dryer into a filled bathtub with the victim, then forcing the victim to eat the defendant's feces was sufficiently corroborated by evidence of the events before and after the threat including evidence that police found feces and a hair dryer on the floor in the bathroom. Schneider v. State, 312 Ga. App. 504 , 718 S.E.2d 833 (2011).

Evidence was sufficient to support the defendant's conviction for making a terroristic threat, as the recorded conversation between the defendant and the victim, in which the defendant told the victim "You done played with my heart. I'm ready to die tonight. I think you need to be ready too," corroborated the victim's testimony. Crawford v. State, 318 Ga. App. 270 , 732 S.E.2d 794 (2012).

In a terroristic threat case, a neighbor's testimony that a vehicle fitting the description of that owned by the defendant was the vehicle driven by the shooter and the defendant's text messages to the complainant after the incident sufficiently corroborated the complainant's testimony that the defendant threatened to kill the complainant. Brown v. State, 325 Ga. App. 237 , 750 S.E.2d 453 (2013).

Victim's demeanor, distraught, shaking, sobbing, and crying, after the defendant threatened the victim was adequate corroboration to support the defendant's terroristic threat conviction. Long v. State, 324 Ga. App. 882 , 752 S.E.2d 54 (2013).

Because the defendant's brother testified about the phone conversation in which the defendant told the brother that the victim was already dead, the state presented evidence that the defendant's sister told a responding officer that the defendant was holding the victim hostage and had threatened to blow the victim's head off, and one of the responding officers testified that the rifle identified by the victim as the one used to hold the victim at gunpoint was found on the floor in the living room upon the defendant being taken into custody, that combined testimony clearly was sufficient to corroborate the victim's testimony regarding the threat made by the defendant and to sustain the defendant's terroristic threats conviction. Lambert v. State, 325 Ga. App. 603 , 754 S.E.2d 392 (2014).

Evidence was sufficient for the jury to find the defendant guilty of aggravated assault and terroristic threats based on the trial court properly admitting the victim's testimony identifying the defendant as the person who threatened to shoot the victim early in the morning, and the testimony of the victim's friend, who also identified defendant as the person who threatened to shoot the victim. Johnson v. State, 326 Ga. App. 220 , 756 S.E.2d 303 (2014).

Evidence insufficient for corroboration. - Where the victim's testimony is uncorroborated, defendant's conviction for the offense of a terroristic threat was not authorized and the trial court erred in denying defendant's motion for directed verdict of acquittal as to the offense of a terroristic threat. Hanvey v. State, 186 Ga. App. 690 , 368 S.E.2d 357 , cert. denied, 186 Ga. App. 918 , 368 S.E.2d 357 (1988).

Evidence was not sufficient to support the charge of terroristic threats because the victim's testimony was completely uncorroborated. Murrell v. State, 317 Ga. App. 310 , 730 S.E.2d 675 (2012).

State need not prove beyond reasonable doubt corroboration of victim in trial for terroristic threats. Wilson v. State, 151 Ga. App. 501 , 260 S.E.2d 527 (1979).

Slight circumstances may be sufficient for corroboration, which is a question solely for jury. Boone v. State, 155 Ga. App. 937 , 274 S.E.2d 49 (1980).

Application

.

Threats made as part of kidnapping did not merge with kidnapping. - Evidence was sufficient to convict defendant on a charge of making terroristic threats and the conviction was not improper on the ground that the acts comprising the terroristic threats were included in the charge of kidnapping with bodily harm on which defendant was also convicted; the fact that defendant threatened the victim with violence during the kidnapping did not change the fact that the two crimes did not share the same essential elements. Fulcher v. State, 259 Ga. App. 648 , 578 S.E.2d 264 (2003).

Threats made as part of rape did not merge with rape. - Charge of issuing a terroristic threat did not merge into a charge of attempt to commit rape because the state used evidence other than defendant's statement, "shut up or I'll kill you," to prove that defendant attempted to commit rape, but evidence that two witnesses heard defendant say "shut up or I'll kill you" to defendant's victim was sufficient to sustain defendant's conviction for issuing a terroristic threat. Brewster v. State, 261 Ga. App. 795 , 584 S.E.2d 66 (2003).

Court need not define murder, although it was crime threatened, absent request to do so. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

Arrest for violating O.C.G.A. § 16-11-37 justified by probable cause. - See McQurter v. City of Atlanta, 572 F. Supp. 1401 (N.D. Ga. 1983), appeal dismissed, 724 F.2d 881 (11th Cir. 1984).

Attorney had to disclose information when client communicating threats. - There was sufficient evidence that the defendant, who was convicted of making terroristic threats, expected or intended that the threats would be communicated to the victims, who were the defendant's spouse and the spouse's parent. From the defendant's knowledge of the attorney-client privilege and the defendant's letters and increasingly bizarre conduct and statements, the fact finder could conclude that the defendant intended the defendant's attorney to believe that the defendant was determined to carry out the threats and that the attorney had to report the threats to prevent the defendant from carrying the threats out. Brown v. State, 298 Ga. App. 545 , 680 S.E.2d 579 (2009).

Evidence of prior possession of guns. - Since a deliberate intent to terrorize is an integral part of this crime, evidence showing terroristic intent is not only relevant, but necessary, to proving such a case. Therefore, evidence of the prior possession of guns and earlier arrests are properly admitted to show terroristic intent. Carver v. State, 258 Ga. 385 , 369 S.E.2d 471 (1988).

Evidence of gun used in commission of crime. - When the defendants were convicted of terroristic threats, the trial court did not err by admitting a shotgun used in the crime spree into evidence without establishing an appropriate chain of custody as the state was not required to prove a chain of custody of the exhibit since the gun was a distinct and recognizable physical object which could be identified upon mere observation. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Threats against police officer. - When the deputy sheriff testified that the defendant, at the scene of a fire, turned toward the deputy, kicked the deputy in the shin, and spit in the deputy's face, and two officers who transported the defendant to jail testified that the defendant threatened to "burn and bomb" the officers' homes when the officers and their families were in the homes, the evidence was sufficient to enable any rational trier of facts to find the existence of the offenses of simple battery and terroristic threats, beyond a reasonable doubt. Veit v. State, 182 Ga. App. 753 , 357 S.E.2d 113 (1987).

When there was testimony that the defendant behaved in an angry, violent, and hostile manner to the officers, and that the defendant told the police officer several times that the defendant would kill the officer once the officer got off duty, sufficient corroboration was established to convict the defendant upon the uttered threat. Stone v. State, 210 Ga. App. 198 , 435 S.E.2d 527 (1993).

Evidence that defendant and the victim had quarreled frequently over money, defendant had previously shot the victim in the shoulder with a shotgun, and that defendant had anonymously mailed a spent shotgun shell to the victim was sufficient to sustain conviction for committing terroristic threats. Hammock v. State, 210 Ga. App. 513 , 436 S.E.2d 571 (1993).

Evidence was sufficient to sustain a conviction where the defendant threatened to find the arresting officer and to kill that officer. Moore v. State, 234 Ga. App. 332 , 506 S.E.2d 685 (1998).

Corroborating evidence was sufficient to find defendant guilty beyond a reasonable doubt of making a terroristic threat. Carter v. State, 239 Ga. App. 549 , 521 S.E.2d 590 (1999).

Evidence was sufficient to support defendants' conviction for terroristic threats where in the commission of a spree of burglaries, defendants held a gun to the victims' head and threatened to kill them. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Because a burglary victim recognized defendant before a photographic lineup was introduced, defendant did not show deficient performance or prejudice based on trial counsel's failure to object to the lineup; in any event, the evidence was sufficient to sustain the convictions for armed robbery, aggravated assault, burglary, making terroristic threats, and possession of a firearm during the commission of the felonies under O.C.G.A. §§ 16-5-21(a)(1), (a)(2), 16-7-1(a) , 16-8-41(a) , 16-11-37(a) , and 16-11-106(b)(1). Williams v. State, 270 Ga. App. 845 , 608 S.E.2d 310 (2004).

Defendant's conviction of making a terroristic threat against an officer was supported by sufficient evidence as defendant threatened to kill the officer. Mayfield v. State, 276 Ga. App. 544 , 623 S.E.2d 725 (2005).

Evidence was sufficient to convict defendant of terroristic threats, because the victim testified that defendant threatened to hurt and kill the victim, and the state presented evidence as corroboration that the victim was injured under the left eye during the incident. Nelson v. State, 277 Ga. App. 92 , 625 S.E.2d 465 (2005).

Evidence was sufficient to support convictions for aggravated assault on a peace officer and making a terroristic threat or act, in violation of O.C.G.A. §§ 16-5-21(a)(2) and 16-11-37(a) , respectively, since the defendant was agitated when officers came to the residence to investigate complaints of a terroristic threat, the defendant brandished two knives at the officers which caused the officers to retreat outside of the residence, defendant refused to put the knives down despite being instructed to do so at gunpoint by the officers, and when the defendant threatened to stab an officer and raised the knife up, the defendant was shot in the hand. Williams v. State, 277 Ga. App. 884 , 627 S.E.2d 897 (2006).

Evidence was sufficient to sustain a defendant's convictions for a total of 20 counts of armed robbery, possessing a firearm during the commission of a crime, terroristic threats and acts, kidnapping, and aggravated assault arising out of four separate robberies because the victims' testimony, the physical evidence, and one victim's identification of the defendant as the robber provided sufficient corroboration of the testimony of the defendant's accomplice. Metoyer v. State, 282 Ga. App. 810 , 640 S.E.2d 345 (2006).

Terroristic threats against family members. - Convictions for theft, aggravated assault, and making a terroristic threat was supported by evidence because defendant admitted to taking gas cans, raised a machete to scare or strike the brother, the brother was frightened and ran, and defendant then threatened the brother and sister that if either called the sheriff the defendant would return and kill them. Turner v. State, 273 Ga. App. 535 , 615 S.E.2d 603 (2005).

Evidence that the defendant refused to get into a patrol car and struggled with two officers, then told the defendant's spouse, "I will kill you when I get out of jail," supported the defendant's convictions of terroristic threats and obstructing or hindering a law enforcement officer under O.C.G.A. §§ 16-10-24(a) and 16-11-37(a) . For there to be a violation of O.C.G.A. § 16-11-37(a) , a defendant did not have to have the immediate ability to carry out a threat. Reeves v. State, 288 Ga. App. 544 , 654 S.E.2d 449 (2007).

Evidence was sufficient to convict a defendant on a charge of terroristic threats since the defendant failed to carry the initial burden of establishing by a preponderance of the evidence that the defendant was involuntarily intoxicated at the time the threats were made, and there was at least some evidence before the jury of each element of the charge of terroristic threats that the state was required to prove. Stewart v. State, 291 Ga. App. 846 , 663 S.E.2d 278 (2008).

There was sufficient evidence to support a defendant's conviction for terroristic threats as, regardless of any unfulfilled threats the defendant may have uttered in the past, the evidence authorized the jury to find that on the night of the incident at issue, the defendant threatened to kill a romantic friend/victim while the defendant pinned the victim down on the ground and raised a cinder block over the victim's head, with the purpose of terrorizing the victim. Moran v. State, 293 Ga. App. 279 , 666 S.E.2d 726 (2008).

Evidence that showed that during an argument with the victim, the defendant dragged the victim off a couch by the victim's hair and threw a table at the victim, that the victim fled on foot and attempted to make a 9-1-1 call, that the defendant pursued the victim in the defendant's truck, reached the victim, and held a knife to the victim, retreating only after another vehicle drove up, was sufficient to convict the defendant of terroristic threats. Stone v. State, 296 Ga. App. 305 , 674 S.E.2d 31 (2009).

Threats to kill home occupants during burglary. - Sufficient evidence supported the appellant's convictions for burglary, cruelty to children, terroristic threats, and aggravated assault as neither parent gave the appellant permission to enter their home, the appellant was identified as the intruder who held a knife to the child's neck, and struggled with one parent as the appellant tried to remove the child from the home, and the appellant threatened to kill one of the children while holding a knife to their neck. Cordova v. State, 351 Ga. App. 652 , 832 S.E.2d 465 (2019).

Evidence sufficient to convict juvenile of terroristic threats. - Juvenile court's adjudication entered against a juvenile on charges of aggravated assault and terroristic threats was upheld on appeal, given sufficient evidence that: (1) the state adequately showed venue; and (2) the victim's testimony described the juvenile's act of pointing a gun, threatening to use the gun, and that such caused fear that something could happen as a result of those acts. In the Interest of J.A.L., 284 Ga. App. 220 , 644 S.E.2d 162 (2007).

Because evidence of the defendant's act of pointing the defendant's finger like a gun and threatening the victim, along with the use of racial slurs and profanity, was sufficient to support a charge of terroristic threats, the defendant's conviction was upheld on appeal, supporting the denial of a motion for a directed verdict of acquittal as to that charge; further, as to the state's evidence as to the charge, given the equivalence between the words "ought" and "should," the trial court did not abuse the court's discretion when the court overruled an objection to the state's assertion during closing argument that the defendant told the victim, "I ought to kill you." Self v. State, 288 Ga. App. 77 , 653 S.E.2d 787 (2007).

Terroristic threat to burn down restaurant. - When the facts demonstrated that the defendant threatened to burn down a restaurant and then proceeded to pour gasoline onto the restaurant's tables and carpet in front of numerous eyewitnesses, such was sufficient evidence to allow a rational jury to convict defendant of attempt to commit arson and terroristic threats; moreover, the defendant's act of damaging the tables and carpet by pouring gasoline on them was sufficient to support a conviction of first-degree criminal damage to property. Robinson v. State, 288 Ga. App. 219 , 653 S.E.2d 810 (2007).

Terroristic threat against neighbor. - Because defendant threw a leaf-blower into a neighbor, knocking the neighbor off the neighbor's motorcycle before defendant threatened to kill the neighbor, and because defendant then charged and attacked the neighbor with defendant's hands after the threat, there was sufficient circumstantial evidence to convict defendant of making terroristic threats in violation of O.C.G.A. § 16-11-37(a) . Hobby v. State, 298 Ga. App. 52 , 679 S.E.2d 72 (2009).

Threats against police officer. - Evidence that, after being arrested, the defendant head-butted an officer in the face and yelled death threats at the officer was sufficient to convict the defendant of obstruction of an officer, O.C.G.A. § 16-10-24(a) , and terroristic threats, O.C.G.A. § 16-11-37(a) . Bradley v. State, 298 Ga. App. 384 , 680 S.E.2d 489 (2009).

Evidence was sufficient to prove that defendant intended to terrorize the victim by threatening to kill the victim, in violation of O.C.G.A. § 16-11-37(a) , by surrounding circumstances: (1) the defendant's anger at the victim for accusing the defendant of stealing a lawn mower and talking to the defendant's mother about the theft; (2) the defendant's previous threatening behavior; and (3) the defendant's refusal to leave. Martin v. State, 303 Ga. App. 117 , 692 S.E.2d 741 (2010).

Terroristic threats against utility worker. - Defendant's specific and repeat threats to shoot any electric company technicians who ventured onto the defendant's property and the defendant's repeated demands that the defendant's threats be noted in the defendant's account records supported the defendant's convictions for terroristic threats in violation of O.C.G.A. § 16-11-37 . Nassau v. State, 311 Ga. App. 438 , 715 S.E.2d 837 (2011).

Any rational trier of fact could find the defendant guilty beyond a reasonable doubt of terroristic threats, O.C.G.A. § 16-11-37 , hoax devices, O.C.G.A. § 16-7-85(a) , and armed robbery, O.C.G.A. § 16-8-41(a) , because although circumstantial, the evidence authorized the jury to exclude every reasonable hypothesis other than that the defendant engaged in the acts that constituted the crimes; even though the defendant was apprehended while wearing clothing that did not match that described by the victims, an officer familiar with the habits of bank robbers testified that bank robbers like to wear multi-layer clothing and then shed clothes after the crime. Williams v. State, 312 Ga. App. 22 , 717 S.E.2d 532 (2011).

Defendant's conviction for making a terroristic threat was affirmed because evidence showed that the defendant, after an enraged and profane confrontation, angrily returned to the scene to tell the victim that he was a "dead man." This authorized the jury to conclude that the defendant was threatening to kill the victim, which would meet the definition of a terroristic threat. Enuka v. State, 314 Ga. App. 466 , 724 S.E.2d 471 (2012).

Evidence was sufficient to convict the defendant of terroristic threats, six counts of aggravated assault, and possession of a firearm during the commission of a felony because a witness testified that a vehicle fitting the description of the defendant's car was driven by the shooter who shot at the house of the complainant's mother where the complainant was staying; multiple gunshot holes were found in the side of the home; the complainant testified that, earlier that morning, the defendant had threatened to come to the house and kill the complainant; and the complainant received text messages from the defendant later that morning apologizing for what had happened. Brown v. State, 325 Ga. App. 237 , 750 S.E.2d 453 (2013).

Trial court properly convicted the defendant of making a terroristic threat based on the evidence adduced at trial that established that the defendant's purpose in returning to a hair salon after a request for check cashing was rebuffed, loudly cursing the victims, and threatening to force the victims to the floor and shoot the victims was to terrorize the victims. Smith v. State, 319 Ga. App. 640 , 738 S.E.2d 95 (2013).

Defendant's threats to kill both victims supported the terroristic threats convictions. Petro v. State, 327 Ga. App. 254 , 758 S.E.2d 152 (2014).

Defendant's repeated declarations that the defendant wished a detective and the detective's family to suffer, combined with the defendant's statement that the defendant was likely to be released from jail soon, was sufficient for the jury to infer that the defendant intended the defendant's statements to threaten violence against the detective and the detective's family in violation of O.C.G.A. § 16-11-37 , although the defendant was presently in custody and unable to deliver on the threats, and although the detective laughed at the defendant. Edwards v. State, 330 Ga. App. 732 , 769 S.E.2d 150 (2015).

Terroristic threats is violent felony under federal Armed Career Criminal Act. - Defendant's terroristic threats conviction under Georgia law qualified as a violent felony under the Armed Career Criminal Act's, 18 U.S.C. § 924(e), elements clause because Georgia's terroristic-threats statute was divisible, and the threat that predicated the defendant's conviction, threat "to commit any crime of violence," required threatened use of violent force against another. United States v. Oliver, 962 F.3d 1311 (11th Cir. 2020).

Evidence was insufficient for conviction. - There was insufficient evidence that defendant wrote the letter for the purpose of terrorizing the female supervisor because defendant put in writing defendant's reasons for wanting a transfer, which included that defendant wanted to take a gun and kill defendant's supervisor, directing the letter to human resources; there was no evidence to support an inference that defendant intended or expected the reason to be communicated to the supervisor; on the contrary, the record reflected that defendant went out of defendant's way to avoid contact or communication with the supervisor in light of defendant's feelings towards the supervisor. Stephens v. State, 271 Ga. App. 509 , 610 S.E.2d 143 (2005).

Defendant's convictions for terroristic acts, aggressive driving, and criminal trespass were reversed on appeal since the only evidence identifying the defendant as the perpetrator of a roadway situation wherein the victim was tailgated and an object was thrown at the victim's car, causing a dent, was a police officer's hearsay testimony that the officer spoke to the defendant's mother, who indicated that defendant had not been home, and the hearsay statement of the defendant admitting to the tailgating and honking; this evidence was inadmissible hearsay and therefore, relying on the remaining evidence, insufficient evidence existed to support the defendant's convictions. Patterson v. State, 287 Ga. App. 100 , 650 S.E.2d 770 (2007).

In a juvenile delinquency case, after the state conceded that the state failed to establish venue, the state could not retry a defendant juvenile on a terroristic threat allegation because the state offered insufficient evidence that the defendant made a terroristic threat against an attendance officer (AO) in violation of O.C.G.A. § 16-11-37(a) ; the defendant's statement that the defendant was leaving school to get a gun did not demonstrate that the defendant made the statement to terrorize the AO. In the Interest of M.S., 292 Ga. App. 127 , 664 S.E.2d 240 (2008).

Evidence was insufficient to support the defendant's conviction for terroristic threats in violation of O.C.G.A. § 16-11-37(a) because there was no evidence in the record to support an inference that the defendant's threats were directed at a 9-1-1 operator or the police, that the defendant had any particular victim in mind when the defendant communicated the defendant's threats to them, or that the defendant intended or expected that the defendant's threat would be conveyed to anyone besides them; the clear and oft-repeated purpose of the defendant's threats was not to terrorize the defendant's neighbors but rather to obtain a police response to disturbances on the defendant's block. Sidner v. State, 304 Ga. App. 373 , 696 S.E.2d 398 , cert. denied, No. S10C1664, 2010 Ga. LEXIS 904 (Ga. 2010).

Evidence at trial was not sufficient to support the defendant's conviction for terroristic threats because, while the defendant made a threatening statement about the victim, it was made to other people and there was no evidence to support an inference that the defendant intended or expected the statements, made to others who had no connection to the victim, to be conveyed to the victim. Steplight v. State, 301 Ga. 272 , 800 S.E.2d 548 (2017).

Defendant's statement "you will regret this" and one incident of non-lethal violence against the victim two to three months before the shooting was not sufficient to authorize the jury to conclude that when the communication was made to the victim the defendant was threatening to kill the victim and, thus, the conviction for terroristic threat had to be reversed. Bryant v. State, 306 Ga. 687 , 832 S.E.2d 826 (2019).

Threats made for purpose of mental health evaluation insufficient. - During an intake interview at a mental health evaluation facility, a defendant's threats regarding the defendant's sentencing judge were made for the purpose of diagnosis and treatment of mental health issues, not with the purpose of terrorizing the judge or intimidating the judge from attending legal proceedings as required for finding terroristic threats in violation of O.C.G.A. §§ 16-10-32(b) and 16-11-37 . Koldewey v. State, 310 Ga. App. 788 , 714 S.E.2d 371 (2011), cert. denied, 2012 Ga. LEXIS 239 (Ga. 2012).

Severance of trials. - When the defendants were convicted of terroristic threats, the trial court did not abuse the court's discretion by denying the defendants' motions to sever the defendants' trials as the defendants failed to make a clear showing of prejudice and a denial of due process protection. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Jury instructions. - Even though only "terroristic threats" were charged in the indictment, a jury charge quoting verbatim the statutory language, referring to "terroristic threats and acts," was not shown to have caused confusion among the jurors. Martin v. State, 219 Ga. App. 277 , 464 S.E.2d 872 (1995).

When the defendant's defense to the charge of terroristic threats was that the defendant never made any threats or intimidating remarks at all, the trial court did not err in refusing to give the defendant's requested instruction on the offense of harassing telephone calls. Todd v. State, 230 Ga. App. 849 , 498 S.E.2d 142 (1998).

Although the trial court erred in instructing the jury on crime of terroristic threats, the error was harmless because there was no reasonable possibility that the defendant was convicted for committing terroristic threats in a manner not averred by the indictment, and the trial court gave complete instructions to the jury during the course of the one-day trial, albeit not in the sequence required by O.C.G.A. § 5-5-24(b) ; the charge, although not consistent with the indictment, did not reasonably present the jury with an alternate basis for finding the defendant guilty of terroristic threats. Tidwell v. State, 312 Ga. App. 468 , 718 S.E.2d 808 (2011), cert. denied, No. S12C0473, 2012 Ga. LEXIS 277 (Ga. 2012).

Defendant waived the objection to the trial court's decision to recharge the jury on the elements of terroristic threats because the defendant did not object when the trial court announced the proposed recharge and asked for any objections before instructing the jury. Tidwell v. State, 312 Ga. App. 468 , 718 S.E.2d 808 (2011), cert. denied, No. S12C0473, 2012 Ga. LEXIS 277 (Ga. 2012).

Trial court's failure to recharge on corroboration was not plain error under O.C.G.A. § 17-8-58(b) or substantial error that was harmful as a matter of law under O.C.G.A. § 5-5-24(c) because in the court's instructions to the jury following closing argument, the trial court properly charged the jury that no person would be convicted of terroristic threats on the unsupported testimony of the party to whom the threat was made. Tidwell v. State, 312 Ga. App. 468 , 718 S.E.2d 808 (2011), cert. denied, No. S12C0473, 2012 Ga. LEXIS 277 (Ga. 2012).

Improper jury instructions. - Trial court erred in instructing the jury that the jury could convict the defendant of committing terroristic threats, O.C.G.A. § 16-11-37(a) , in a manner not alleged in the indictment because the indictment alleged that the defendant threatened to commit murder with the purpose of terrorizing the victim, but the trial court twice instructed the jury that terroristic threats involved any violence or any crime of violence; under the circumstances, without a remedial instruction, it was probable that the jury found the defendant guilty of committing the act of terroristic threats in a manner not charged in the indictment, and defendant's right to due process was violated due to a fatal variance between the proof and the indictment. The jury charge constituted plain error which affected substantial rights of the defendant, and thus the failure to object to the jury instruction did not preclude appellate review of the charge. Milner v. State, 297 Ga. App. 859 , 678 S.E.2d 563 (2009).

Defendant held sentenced beyond statutory maximum. - Smith v. State, 186 Ga. App. 303 , 367 S.E.2d 573 (1988).

Factual basis for Alford plea. - When the prosecutor stated that the defendant went into the victim's camper, grabbed the victim by the arm, pulled out a knife, and threatened to cut out the victim's eyes, there was a factual basis to satisfy the defendant's Alford plea to terroristic threats under O.C.G.A. § 16-11-37(a) . Henry v. State, 284 Ga. App. 439 , 644 S.E.2d 191 (2007).

Victim not required to actually hear threat. - Defendant's motion for a directed verdict of acquittal on the charge of terroristic threat was properly denied because the evidence, in the form of testimony by witnesses, was sufficient to support the charge and the victim was not required to have actually heard and understood the threat, as the other witnesses did hear and understand defendant's threat to burn the victim's house down. Armour v. State, 265 Ga. App. 569 , 594 S.E.2d 765 (2004).

New trial not warranted when defense counsel failed to object to prosecutor's use of the term "terrorist" to describe defendant. - Trial court did not err when the court denied the defendant's motion for new trial based on the defendant's claim of ineffective assistance of counsel since trial counsel's performance was not deficient for failing to object to the prosecutor's comment during closing argument that the defendant was a terrorist because the comment was not impermissible when the defendant threatened to commit a crime of violence against another and made a terroristic threat in violation of O.C.G.A. § 16-11-37 ; the defendant brandished a gun at the victim, shot the victim, and pointed the gun at a bystander, threatening to shoot. Nash v. State, 285 Ga. 753 , 683 S.E.2d 591 (2009).

Terroristic threats as a lesser included offense of aggravated assault. - Terroristic threats was included in the offense of aggravated assault with a deadly weapon as a matter of fact, and the trial court did not err in instructing the jury accordingly. Messick v. State, 209 Ga. App. 459 , 433 S.E.2d 595 (1993).

Because the offense of terroristic threats was included, as a matter of fact, in the charged delinquent act constituting the offense of aggravated assault if committed by an adult, juvenile was therefore properly apprised before the delinquency hearing that the juvenile could be found delinquent based on commission of an act constituting the offense of the lesser included offense of terroristic threats if committed by an adult. In re C.S.G., 241 Ga. App. 37 , 525 S.E.2d 106 (1999).

Aggravated stalking charge, an aggravated assault charge, and a terroristic threats charge did not merge because all three crimes required the state to prove at least one fact different from the others; the crime of aggravated stalking required proof of a special bond condition prohibiting the defendant from having violent contact with the victim and that the defendant's conduct violated that condition, while the crime of aggravated assault required the state to prove an assault with a knife against the victim, and the crime of terroristic threats required proof that the defendant threatened to kill the victim. Vaughn v. State, 301 Ga. App. 55 , 686 S.E.2d 847 (2009), overruled on other grounds, State v. Kelly, 290 Ga. 29 , 718 S.E.2d 232 (2011).

Harassing telephone calls as lesser included offense of terroristic threats. - Depending on the facts, harassing telephone calls may be an included offense of terroristic threats. Todd v. State, 230 Ga. App. 849 , 498 S.E.2d 142 (1998).

Simple assault is not a lesser included offense of terroristic threats. McQueen v. State, 184 Ga. App. 630 , 362 S.E.2d 436 (1987).

Communication of terroristic threat is not punishable under simple assault statute. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

One may be guilty of simple assault without violating terroristic threats statute. Lanthrip v. State, 235 Ga. 10 , 218 S.E.2d 771 (1975).

Mere fact that threats were communicated by telephone could not reduce offense to misdemeanor under former Code 1933, § 26-2610 (see now O.C.G.A. § 16-11-39.1 ). Usher v. State, 143 Ga. App. 843 , 240 S.E.2d 214 (1977).

Admissibility of victim's testimony of threatening phone calls. - Victim's testimony of threatening phone calls, without identifying caller, and that the victim's family received numerous telephone calls was admissible to establish fact of telephone harassment, and was not subject to exclusion as hearsay. Wilson v. State, 131 Ga. App. 536 , 206 S.E.2d 527 (1979).

Social media posts. - Georgia's Terroristic Threats statute, O.C.G.A. § 16-11-37(a) , was not unconstitutional as applied to the defendant because, whether the defendant's post on a social media site met the required criminal intent was a question of fact reserved for the jury, not the appellate court. Major v. State, 301 Ga. 147 , 800 S.E.2d 348 (2017).

Sufficient evidence of intent. - Evidence of defendant's intent was sufficient to support a conviction of making a terroristic threat because defendant told a seven-year-old child that defendant was going to kill the child's mother. Williams v. State, 271 Ga. App. 755 , 610 S.E.2d 704 (2005).

Defendant was properly convicted of terroristic threats in violation of O.C.G.A. § 16-11-37 because the jury was presented with sufficient evidence by which to find that the defendant intended to terrorize officers by communicating a threat to blow up the defendant's home using propane; although there was testimony that the defendant suffered from a history of mental illness, the defendant did not plead the affirmative defense of insanity, and the issue of the defendant's criminal intent was a question of fact for the jury, which was presented with sufficient evidence to establish the requisite criminal intent. Layne v. State, 313 Ga. App. 608 , 722 S.E.2d 351 (2012).

Evidence was sufficient for the jury to find that the defendant intended to terrorize the victims based on the defendant yelling at an officer trying to restrain the defendant that the defendant was going to kill the officer and the officer's family. Harper v. State, 337 Ga. App. 57 , 785 S.E.2d 691 (2016).

Threat meant to terrorize, not part of armed robbery. - Trial court did not err in sentencing defendant separately on the separate conviction for terroristic threats and armed robbery since the evidence was sufficient to show the robbery was complete, and since the money from the cash register was in defendant's possession before defendant made the alleged threat to the victim that defendant would kill the victim if the victim moved. Thus, the threat was not part of the armed robbery, but the evidence was sufficient to show that it was made with the purpose of terrorizing the victim. Barnett v. State, 204 Ga. App. 588 , 420 S.E.2d 96 (1992).

Terroristic threats conviction did not merge with attempted armed robbery. - Convictions for burglary, kidnapping, terroristic threats, and possession of a firearm during the commission of a felony did not merge with an attempted armed robbery conviction because the attempted armed robbery was complete before the crimes were committed inside the residence; the defendant discussed with the co-worker the idea to dress up as a heating and air technician to perform a robbery, traveled to the residence armed with handguns and a hollow clipboard used to conceal the handgun, and pointed the handgun at a victim before entering the house. McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Probable cause shown to arrest. - Police officer had both actual and arguable probable cause to arrest a suspect for making terroristic threats under O.C.G.A. § 16-11-37 based upon the suspect's admission to making the statement that the defendant was "going to have his people get" the officer and that the defendant was going or wanted to "clip" the officer; the officer was entitled to qualified immunity on the suspect's related false arrest claim under 42 U.S.C. § 1983. Alfred v. Powell, F. Supp. 2d (N.D. Ga. Dec. 12, 2005).

Plaintiff failed to show that it was entirely unreasonable for the sheriff's deputy to believe, under the particular circumstances, that the deputy had probable cause to arrest the plaintiff for making harassing phone calls and terroristic threats. Plaintiff did not contend that the alleged phone calls, assuming the calls were made and without regard to the identity of the caller, do not arguably establish the elements of both statutes: (1) repeated communications for the purpose of harassment; and (2) a threat to burn or damage the victims's house with the intention of terrorizing the victim. Taylor v. Taylor, 649 F.3d 737 (11th Cir. May 3, 2016)(Unpublished).

Sufficient indictment. - Because the defendant could not admit the charges of aggravated assault and terroristic threats in the indictment and still be innocent, the indictment returned was not defective. Dudley v. State, 283 Ga. App. 86 , 640 S.E.2d 677 (2006).

Defendant's threat to get a gun and shoot an officer's car, followed by defendant turning back toward defendant's tavern, may have constituted the crime of terroristic threats. Gay v. State, 179 Ga. App. 430 , 346 S.E.2d 877 (1986).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising under O.C.G.A. § 16-11-37(d)(1) are designated as offenses for which those charged are to be fingerprinted. 2017 Op. Att'y Gen. No. 17-1.

RESEARCH REFERENCES

Am. Jur. 2d. - 31A Am. Jur. 2d, Extortion, Blackmail, and Threats, §§ 46 et seq., 53, 61 et seq. 31A Am. Jur. 2d, Explosions and Explosives, § 192.

Hate Crimes and Liability for Bias-Motivated Acts, 57 POF3d 1.

C.J.S. - 86 C.J.S., Threats and Unlawful Communications, § 1 et seq.

ALR. - Vacancy or nonoccupancy of building as affecting its character as "dwelling" as regards arson, 44 A.L.R.2d 1456.

Validity and construction of terroristic threat statutes, 45 A.L.R.4th 949.

Validity, construction, and effect of "hate crimes" statutes, "ethnic intimidation" statutes, or the like, 22 A.L.R.5th 261.

Imposition of state or local penalties for threatening to use explosive devices at schools or other buildings, 79 A.L.R.5th 1.

Construction and application of § 2A6.1 of United States Sentencing Guidelines (USSG § 2A6.1), pertaining to sentence to be imposed for making threatening communications, 148 A.L.R. Fed. 501.

Validity, construction, and application of 18 USCA § 844(e), prohibiting use of mail, telephone, telegraph, or other instrument of commerce to convey bomb threat, 160 A.L.R. Fed. 625.

16-11-37.1. Dissemination of information relating to terroristic acts.

It shall be unlawful for any person knowingly to furnish or disseminate through a computer or computer network any picture, photograph, drawing, or similar visual representation or verbal description of any information designed to encourage, solicit, or otherwise promote terroristic acts as defined in Code Section 16-11-37. Any person convicted for violation of this Code section shall be guilty of a misdemeanor of a high and aggravated nature; provided, however, that if such act is in violation of paragraph (1) of subsection (e) of Code Section 16-11-37, the person convicted shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than ten years or by a fine not to exceed $100,000.00 or both.

(Code 1981, § 16-11-37.1 , enacted by Ga. L. 1995, p. 574, § 2; Ga. L. 2010, p. 999, § 4/HB 1002; Ga. L. 2016, p. 811, § 3/HB 874.)

The 2016 amendment, effective May 3, 2016, substituted "paragraph (1) of subsection (e)" for "paragraph (1) of subsection (d)" in the second sentence of this Code section.

16-11-38. (See Editor's notes.) Wearing mask, hood, or device which conceals identity of wearer.

  1. A person is guilty of a misdemeanor when he wears a mask, hood, or device by which any portion of the face is so hidden, concealed, or covered as to conceal the identity of the wearer and is upon any public way or public property or upon the private property of another without the written permission of the owner or occupier of the property to do so.
  2. This Code section shall not apply to:
    1. A person wearing a traditional holiday costume on the occasion of the holiday;
    2. A person lawfully engaged in trade and employment or in a sporting activity where a mask is worn for the purpose of ensuring the physical safety of the wearer, or because of the nature of the occupation, trade, or profession, or sporting activity;
    3. A person using a mask in a theatrical production including use in Mardi gras celebrations and masquerade balls; or
    4. A person wearing a gas mask prescribed in emergency management drills and exercises or emergencies.

      (Ga. L. 1951, p. 9, §§ 3, 7; Code 1933, § 26-2913, enacted by Ga. L. 1968, p. 1249, § 1.)

On April 13, 2020, Governor Brian Kemp issued an Executive Order which provides as follows: "Whereas: On March 14, 2020, due to the impact of COVID-19 on the State of Georgia, I issued Executive Order No. 03.14.20.01, declaring a Public Health State of Emergency in Georgia; and

"Whereas: The Georgia General Assembly concurred with Executive Order 03.14.20.01 by joint resolution on March 15, 2020; and

"Whereas: On April 8, 2020, I renewed the Public Health State of Emergency until May 13, 2020 by issuing Executive Order 04.08.20.02; and

"Whereas: The Centers for Disease Control and Prevention guidance for limiting the spread of COVID-19 includes the recommendation that persons wear masks to prevent spread of this novel coronavirus; and

"Whereas: Code Section 16-11-38 states that it is a misdemeanor for a person to, in part, '. . . wear[ ] a mask, hood, or device by which any portion of the face is so hidden, concealed, or covered as to conceal the identity of the wearer. . . '; and

"Whereas: Code Section 16-11-38 provides limited exceptions for the statute, including subsection (b)(4), which excludes enforcement of the statute against '[a] person wearing a gas mask prescribed in emergency management drills and exercises or emergencies'; and

"Whereas: Guidance for law enforcement may be necessary to ensure that residents and visitors of this State are able to comply with Centers for Disease Control and Prevention recommendations without fear of offending Georgia law; and

"Whereas: Code Section 38-3-51(c)(4) vests the Governor with the power to perform and exercise such other functions, powers, and duties as may be deemed necessary to promote and secure the safety and protection of the civilian population; and

"Whereas: Code Section 38-3-51(d)(1) vests the Governor with the power to suspend any regulatory statute prescribing the procedures for conduct of state business, or the orders, rules, or regulations of any state agency if strict compliance with any statute, order, rule, or regulation would in any way prevent, hinder, or delay necessary action in coping with the emergency or disaster; and

"Now, therefore, pursuant to Code Section 38-3-51, and the authority vested in me as the Governor of the State of Georgia, it is hereby Ordered: That Code Section 16-11-38(b)(4) shall not apply to any person wearing 'a mask, hood, or device by which any portion of the face is so hidden, concealed, or covered as to conceal the identity of the wearer' if that person is wearing such device for the purpose of complying with the guidance of any healthcare agency or to prevent the spread of COVID-19.

"It is further Ordered: That if one or more of the provisions contained in this Order shall be held to be invalid, in violation of the Georgia Constitution, in violation of Georgia law, or unenforceable in any respect, such invalidity, violation, or unenforceability shall not affect any other provisions of this Order, but, in such case, this Order shall be construed as if such invalid, illegal, or unenforceable provision had never been contained within the Order.

"It is further Ordered: All provisions of the Order shall become effective upon signature and shall expire at the conclusion of the Public Health State of Emergency declared in Executive Order 03.14.20.01 and renewed by Executive Order 04.08.20.02. If the Public Health State of Emergency is renewed, this Order shall carry forward with the Public Health State of Emergency until such State of Emergency is terminated or ceases to be renewed by the Governor."

Law reviews. - For note, "Klan, Cloth and Constitution: Anti-mask Laws and the First Amendment," see 25 Ga. L. Rev. 819 (1991).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-11-38 proscribes mask-wearing conduct that is intended to conceal the wearer's identity and that the wearer knows, or reasonably should know, gives rise to a reasonable apprehension of intimidation, threats or impending violence. O.C.G.A. § 16-11-38 passes constitutional muster and does not violate the rights of freedom of speech, freedom of association, and equal protection of the law. State v. Miller, 260 Ga. 669 , 398 S.E.2d 547 (1990).

Standard for conviction under the Anti-Mask Act requires that the state must show that the mask-wearer (1) intended to conceal the person's identity, and (2) either intended to threaten, intimidate, or provoke the apprehension of violence, or acted with reckless disregard for the consequences of the wearer's conduct or a heedless indifference to the rights and safety of others with reasonable foresight that injury would probably result. Daniels v. State, 264 Ga. App. 460 , 448 S.E.2d 185 (1994).

Evidence sufficient to support conviction. - There was sufficient evidence to permit a rational trier of fact to conclude beyond a reasonable doubt that the defendant juvenile intended to conceal the defendant's identity and to threaten, intimidate, or provoke the apprehension of violence in violation of the Anti-Mask Act, O.C.G.A. § 16-11-38 , because the defendant in a mask and a friend in a hooded sweatshirt stood at the door to a stranger's house and frightened the occupants by standing motionless and silent as to their intentions. In the Interest of I.M.W., 313 Ga. App. 624 , 722 S.E.2d 586 (2012).

Immunity from liability. - District court erred when the court denied the police officers' motion to dismiss claims a demonstrator filed against the officers pursuant to 42 U.S.C. § 1983 and state law, which alleged that the officers violated the demonstrator's rights under the First and Fourth Amendments to the U.S. Constitution and Georgia law when the officers arrested the defendant for violating Georgia's mask statute, O.C.G.A. § 16-11-38 , during a demonstration in Atlanta in 2014; the officers had qualified immunity from liability on the demonstrator's claims under federal law because the officers had probable cause to arrest the demonstrator when the officers saw the demonstrator wearing a "V for Vendetta" mask after the police directed demonstrators to remove masks the demonstrators were wearing, and official immunity under Ga. Const. 1983, Art. I, Sec. II, Para. IX. Gates v. Khokhar, 884 F.3d 1290 (11th Cir. 2018), cert. denied, 2019 U.S. LEXIS 403, 139 S. Ct. 807 , 202 L. Ed. 2 d 575 (U.S. 2019).

OPINIONS OF THE ATTORNEY GENERAL

Georgia Crime Information Center is authorized to maintain records identifying persons charged under former Code 1933, § 26-2913 (see now O.C.G.A. § 16-11-38 ). 1976 Op. Att'y Gen. No. 76-33.

RESEARCH REFERENCES

ALR. - What amounts to disguise within criminal law, 1 A.L.R. 642 .

Validity and construction of state statute or ordinance prohibiting picketing, parading, demonstrating, or appearing in public while masked or disguised, 2 A.L.R.4th 1241.

Validity of law criminalizing wearing dress of opposite sex, 12 A.L.R.4th 1249.

16-11-39. Disorderly conduct.

  1. A person commits the offense of disorderly conduct when such person commits any of the following:
    1. Acts in a violent or tumultuous manner toward another person whereby such person is placed in reasonable fear of the safety of such person's life, limb, or health;
    2. Acts in a violent or tumultuous manner toward another person whereby the property of such person is placed in danger of being damaged or destroyed;
    3. Without provocation, uses to or of another person in such other person's presence, opprobrious or abusive words which by their very utterance tend to incite to an immediate breach of the peace, that is to say, words which as a matter of common knowledge and under ordinary circumstances will, when used to or of another person in such other person's presence, naturally tend to provoke violent resentment, that is, words commonly called "fighting words"; or
    4. Without provocation, uses obscene and vulgar or profane language in the presence of or by telephone to a person under the age of 14 years which threatens an immediate breach of the peace.
  2. Any person who commits the offense of disorderly conduct shall be guilty of a misdemeanor.
  3. This Code section shall not be deemed or construed to affect or limit the powers of counties or municipal corporations to adopt ordinances or resolutions prohibiting disorderly conduct within their respective limits.

    (Code 1863, § 4271; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4306; Ga. L. 1872, p. 9, § 1; Code 1873, § 4372; Ga. L. 1875, p. 25, § 1; Code 1882, § 4372; Ga. L. 1890-91, p. 83, § 1; Penal Code 1895, § 396; Penal Code 1910, § 387; Ga. L. 1919, p. 103, § 1; Code 1933, § 26-6303; Ga. L. 1963, p. 455, § 1; Code 1933, § 26-2610, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1974, p. 470, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1995, p. 574, § 3.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Further provisions regarding unlawful communications by telephone, § 46-5-21 .

Use of telephone to transmit obscene or lewd communications for commercial purposes, § 46-5-22 .

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B.J. 189 (1969). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For note discussing First Amendment problems in application of this Code section with particular reference to Breaux v. State, 230 Ga. 506 , 197 S.E.2d 695 (1973), see 25 Mercer L. Rev. 371 (1974). For comment discussing the constitutional standard for judging obscenity, in light of Miller v. California, 413 U.S. 15, 93 S. Ct. 2607 , 37 L. Ed. 2 d 419 (1973), see 10 Ga. St. B.J. 327 (1973).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Statute not vague. - O.C.G.A. § 16-11-39(a)(1) was not unconstitutionally vague as a person of common intelligence could ascertain from the word "tumultuous" that the person could be found guilty of disorderly conduct when that person acted in a disorderly, turbulent, or uproarious manner towards another person, which placed the other person in reasonable fear for their safety. Freeman v. State, 302 Ga. 181 , 805 S.E.2d 845 (2017).

O.C.G.A. § 16-11-39(a)(1) was not unconstitutionally overbroad as the statute only could reach conduct which involved no lawful exercise of a First Amendment right; as applied to expressive conduct, the statute only reached expressive conduct that amounted to "fighting words" or a "true threat". Freeman v. State, 302 Ga. 181 , 805 S.E.2d 845 (2017).

Language may be obscene or vulgar without any reference to sexual matters. Holcombe v. State, 5 Ga. App. 47 , 62 S.E. 647 (1908).

Abusive and obscene language has been limited to "fighting words," which are words which by their very utterance inflict injury or tend to incite an immediate breach of the peace. Bolden v. State, 148 Ga. App. 315 , 251 S.E.2d 165 (1978).

Mere use of obscene and vulgar or profane language is not necessarily a crime unless such language is also "opprobrious or abusive" and therefore constitutes "fighting words." Crolley v. State, 182 Ga. App. 2 , 354 S.E.2d 864 (1987).

Opprobrious and abusive "fighting words" need not necessarily be obscene and vulgar or profane to be proscribed. Crolley v. State, 182 Ga. App. 2 , 354 S.E.2d 864 (1987).

Employer's use of obscene, vulgar, and profane language in the course of venting the employer's anger at one of the employer's employees for not informing the employer that it was raining while the employer's automobile convertible top was down did not constitute "fighting words." Crolley v. State, 182 Ga. App. 2 , 354 S.E.2d 864 (1987).

Examples of "fighting words." - Pointing to a police officer and yelling to a large crowd of people that "this man here is a dog" is the type of language commonly called "fighting words" which naturally tend to provoke violent resentment. Brooks v. State, 166 Ga. App. 704 , 305 S.E.2d 436 (1983).

Act of calling sheriff a "no-good son of a bitch" and admonishing that defendant should kick the sheriff's "ass" constituted fighting words. Anderson v. State, 231 Ga. App. 807 , 499 S.E.2d 717 (1998).

Language directed at police officer. - Defendant's conviction of disorderly conduct, O.C.G.A. § 16-11-39(a)(3), was reversed; although defendant was angry, defendant's question to a police officer concerning why the officer was blocking a road did not constitute fighting words, as required by the statute. Delaney v. State, 267 Ga. App. 377 , 599 S.E.2d 333 (2004).

When an arrestee allegedly called an officer "a fucking asshole" and was arrested, the officer was properly denied summary judgment based on qualified immunity as to the arrestee's claims under the Fourth Amendment because the officer did not have arguable probable cause to arrest the arrestee for disorderly conduct under Georgia law since the arrestee was not shouting and did not appear to be a danger to anyone as the arrestee walked away. Merenda v. Tabor, 506 Fed. Appx. 862 (11th Cir. 2013)(Unpublished).

Arresting officer lacked probable cause to arrest the defendant for disorderly conduct when the only evidence cited or set forth in the stipulated facts showed that the defendant yelled, cursed, referenced the defendant's "damn ID," and said "fuck you" once to the officer and there was no indication that the defendant exhibited any non-verbal aggressive behavior. Knowles v. State, 340 Ga. App. 274 , 797 S.E.2d 197 (2017).

Section makes no distinction between types of persons to whom words are uttered. - Fact that police officer admits that the officer is accustomed to hearing obscene language during performance of the officer's duties is not a defense available to a defendant under the disorderly conduct statute. The jury is only required to determine that words uttered were those which as a matter of common knowledge and under ordinary circumstances will, when used to or of another person in that person's presence, naturally tend to provoke a violent response. Bolden v. State, 148 Ga. App. 315 , 251 S.E.2d 165 (1978); Evans v. State, 188 Ga. App. 347 , 373 S.E.2d 52 (1988).

Opprobrious words in remonstrance of illegal arrest, heard only by arresting officer, do not violate former Code 1933, § 26-2610 (see now O.C.G.A. § 16-11-39 ). Scott v. State, 123 Ga. App. 675 , 182 S.E.2d 183 (1971).

Failure to obey deputy. - After an arrestee refused a deputy's order to turn around and pushed away from the deputy, the arrestee's false arrest claim failed because there was probable cause to arrest the arrestee for disorderly conduct since, inter alia, it was not unreasonable for the deputy to be concerned for the deputy's safety. Anthony v. Coffee County, F.3d (11th Cir. Sept. 2, 2014)(Unpublished).

Offense not included in offense of cruelty to children. - Offense of use of fighting words is not included in the offense of cruelty to children as a matter of law. Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

State need not prove effect of words upon a particular individual; that is, whether individual to whom words were addressed was incited to action by their utterance. Bolden v. State, 148 Ga. App. 315 , 251 S.E.2d 165 (1978).

In determining if words uttered are such as to incite an immediate breach of the peace, it is not necessary that the state prove the effect of the words upon a particular individual; that is, whether the individual to whom the words were addressed or in whose presence the words were spoken was incited to hostile action. Davenport v. State, 184 Ga. App. 214 , 361 S.E.2d 219 (1987).

Acquittal of use of obscene language does not bar prosecution for using abusive language. - Acquittal of offense of using obscene and vulgar language will not bar prosecution for using abusive language to and of another. McIntosh v. State, 116 Ga. 511 , 42 S.E. 783 (1902).

Fact that the defendant is ultimately acquitted of the charge of using opprobrious and abusive language does not make the defendant's original arrest illegal thereby entitling the defendant to resist arrest. Brooks v. State, 166 Ga. App. 704 , 305 S.E.2d 436 (1983).

State must prove that words were without provocation. Fuller v. State, 72 Ga. 213 (1883); Dowling v. State, 7 Ga. App. 613 , 67 S.E. 697 (1910).

Sufficiency of provocation is question for jury under all circumstances of case. Dyer v. State, 99 Ga. 20 , 25 S.E. 609 , 59 Am. St. R. 228 (1896); Ray v. State, 113 Ga. 1065 , 39 S.E. 408 (1901); Wiggins v. State, 17 Ga. App. 748 , 88 S.E. 411 (1916); Cleveland v. State, 22 Ga. App. 124 , 95 S.E. 540 (1918).

That there was no provocation may be shown by circumstantial as well as direct evidence. Hays v. State, 10 Ga. App. 823 , 74 S.E. 314 (1912).

Considerations in determining sufficiency of provocation. - Sufficiency of provocation depends not only upon language employed, but upon relationship of parties, state of feeling existing between them, tone, manner, and spirit in which language is used, and other circumstances from which jury may in some instances determine that words apparently or ordinarily innocent afforded reasonable cause for provocation under the circumstances or in the manner in which they were used. Hamilton v. State, 9 Ga. App. 402 , 71 S.E. 593 (1911).

Fact that opprobrious words are true is not a legal provocation for their use. Dyer v. State, 99 Ga. 20 , 25 S.E. 609 , 59 Am. St. R. 228 (1896).

Banging on windows sufficient to justify brief investigatory stop. - Trial court erred by granting defendant's motion to suppress the evidence of a DUI violation obtained during the traffic stop of the defendant's vehicle by committing clear error in finding that the officer lacked a reasonable, articulable suspicion to stop defendant's car as the officer had received a radio dispatch and had obtained information from a fast-food restaurant employee that suspicious persons in a vehicle were banging on the windows and cursing at the fast-food restaurant. Such actions involved engaging in disorderly conduct, which was an allegation of a crime that gave the officer grounds for conducting a brief traffic stop of defendant's vehicle for investigatory purposes. State v. Melanson, 291 Ga. App. 853 , 663 S.E.2d 280 (2008).

Middle finger not fighting words or true threat. - Defendant's act of raising the defendant's middle finger as a form of protest, without more, did not rise to the level "fighting words" or a "true threat" and, thus, could not support a disorderly conduct conviction. Freeman v. State, 302 Ga. 181 , 805 S.E.2d 845 (2017).

Sufficiency of evidence. - Evidence authorized a jury charge on the offense of "fighting words," where defendant schoolteacher was indicted for battery and cruelty to children, and the proof tracked the indictment which set forth words defendant said to a student which would fall within the parameter of those forbidden. Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

When the victim testified that defendant made a dozen or more calls for the purpose of annoying and harassing the victim, there was sufficient evidence to find defendant guilty of the offense of harassing phone calls, even though there was evidence of only one call in which defendant threatened the victim. Saldona v. State, 219 Ga. App. 762 , 466 S.E.2d 655 (1996).

Evidence that, while seated at a bar, defendant, in a loud and boisterous voice, thrust obscenities upon innocent bystanders was sufficient for conviction. Tucker v. State, 233 Ga. App. 314 , 504 S.E.2d 250 (1998).

Evidence that defendant made a statement that was plainly designed to goad or incite a security officer who was trying to handle a difficult situation involving several people at an amusement park supported a conviction for a violation of O.C.G.A. § 16-11-39(a)(3). Evans v. State, 241 Ga. App. 32 , 525 S.E.2d 780 (1999).

Trial court properly denied defendant's motion for directed verdict on a charge of disorderly conduct, since the evidence did not demonstrate that defendant's cursing and violent movement of defendant's car door was directed solely at the passenger, as defendant alleged, but was directed at the victim; furthermore, there was evidence that defendant "violently" shook defendant's keys at the victim, and the victim saw defendant actually damaging the victim's vehicle by scratching it with a key. Crutcher v. State, 267 Ga. App. 410 , 599 S.E.2d 353 (2004).

Evidence was insufficient to sustain defendant's conviction for disorderly conduct arising out of an incident in which defendant drove by a police officer, yelled "you bastards" out of the window, and continued down the road because the words used by defendant did not constitute fighting words under O.C.G.A. § 16-11-39(a)(3), in that defendant was not engaged in a face-to-face confrontation with the officer tending to incite an immediate breach of the peace when the words were spoken, but instead, defendant continued to travel past the officer in defendant's vehicle. Turner v. State, 274 Ga. App. 731 , 618 S.E.2d 607 (2005).

Because defendant, who was angry and upset, approached a former girlfriend's home uninvited when it was late at night, shouted profanities and fighting words to the victim and the victim's husband, and demanded to talk to the victim and called the victim a "bitch," the evidence was sufficient to support defendant's conviction for disorderly conduct, in violation of O.C.G.A. § 16-11-39(a)(3); defendant uttered "fighting words" that were abusive and would have naturally tended to provide a violent resentment, and the words were profane in that they would have clearly offended a reasonable person's sense of decency. Thomas v. State, 276 Ga. App. 79 , 622 S.E.2d 421 (2005).

Since the only statements shown in the evidence to have been uttered by the defendant to an officer during an incident at a store were, "Arrest me" and "Damn, I'm calling corporate office" did not rise to the level of required "fighting words," the defendant's conviction of disorderly conduct, O.C.G.A. § 16-11-39(a)(3), was not supported by sufficient evidence. Sandidge v. State, 279 Ga. App. 86 , 630 S.E.2d 585 (2006).

Victim and other witness testified that the defendant followed the victim through a store, "got in the victim's face," pointed a finger at the victim, loudly called the victim a bitch and a whore, and accused the victim of forgery. This evidence was sufficient to allow the jury to conclude that the victim was placed in the requisite fear for the victim's safety to support the defendant's disorderly conduct conviction. Mayhew v. State, 299 Ga. App. 313 , 682 S.E.2d 594 (2009), cert. denied, No. S09C2059, 2009 Ga. LEXIS 786 (Ga. 2009).

Trial court did not err in convicting the defendant of driving under the influence of alcohol to the extent it was less safe for the defendant to drive, possession of an open container of alcoholic beverage, and disorderly conduct because the testimony of the driver accosted by the defendant and the arresting officer was sufficient to enable a rational jury to find the defendant guilty beyond a reasonable doubt of the charged crimes. Corbin v. State, 305 Ga. App. 768 , 700 S.E.2d 868 (2010).

Evidence was sufficient to convict the defendant of felony obstruction, possession of a knife during the commission of a felony, and disorderly conduct because the defendant slammed the refrigerator door twice, breaking items stored in the door; the victim called 9-1-1 seeking assistance for a domestic dispute in progress; when one of the responding officers told the defendant that the defendant would have to leave the house as the victim did not want the defendant living there, the defendant told the officer that the officer could not make the defendant leave; and, when the officer unsnapped a taser from the taser's holster and approached the defendant, the defendant grabbed a knife with an eight-inch blade and threatened the officers with the knife. Owens v. State, 329 Ga. App. 455 , 765 S.E.2d 653 (2014).

Evidence was sufficient to convict the defendant of disorderly conduct because, although there was no first-person testimony regarding whether the defendant's conduct placed the defendant's father and brother in fear for their safety, and the brother later recanted the brother's statements at trial, the appellate court could not say that there was no evidence that the defendant's conduct placed the defendant's father and brother in such fear, given the brother's statement to the 911 dispatcher that the home's residents felt unsafe; the fact that the father told the brother to call the police; the urgency of the brother's request for police assistance; and the other circumstances presented. Haygood v. State, 338 Ga. App. 189 , 789 S.E.2d 404 (2016).

Trial court should have granted the defendant's motion for directed verdict on the defendant's disorderly conduct charge because the state had to show the victim's interest in the property was more than mere control over the property of someone else, but the state failed to present any evidence that the nurse had more than the permission of the owner - the hospital - to exercise control over the medical equipment at risk of being damaged by the defendant. Mays v. State, 351 Ga. App. 434 , 831 S.E.2d 1 (2019).

Continuance improperly denied after amendment to accusation. - Because the state amended its accusation against the defendant before trial to include additional charges of disorderly conduct, in violation of O.C.G.A. § 16-11-39 , O.C.G.A. § 17-7-71(f) required the trial court to grant the defendant's request for a continuance, and erred when it failed to do so; moreover, defendant had no pretrial notice of the need to defend against a tumultuous act that did not physically harm the wife. Martin v. State, 278 Ga. App. 465 , 629 S.E.2d 134 (2006).

General and special demurrer to an amended accusation was properly overruled where the accusation followed the language of O.C.G.A. § 16-11-39 and, so, was sufficient in substance, and where the special demurrer did not raise a claim with sufficient specificity. Tucker v. State, 233 Ga. App. 314 , 504 S.E.2d 250 (1998).

Court erred in permitting jury to consider verdict of guilty but mentally ill on a misdemeanor count of making harassing telephone calls, as that verdict is available only in felony cases. Converting, on appeal, the verdict to guilty would have constituted an impermissible substantive change in the verdict, violative of O.C.G.A. § 17-9-40 , and therefore the verdict had to be reversed. Levin v. State, 222 Ga. App. 123 , 473 S.E.2d 582 (1996).

Trial court erred in excluding evidence of provocation. - Because the trial court erroneously excluded evidence relevant to the defendant's claim that there was provocation sufficient to excuse the use of the fighting words the defendant uttered and made the basis of a disorderly conduct charge, the defendant's conviction was reversed; moreover, in determining whether or not there was sufficient provocation for the defendant's use of the fighting words uttered, the jury was entitled to consider all the facts and circumstances tending to prove provocation, not just facts and circumstances contemporaneous with the use of the fighting words. Talmadge v. State, 287 Ga. App. 332 , 651 S.E.2d 469 (2007).

Conviction of using opprobrious words to police officers was reversed when the trial court instructed the jury that "if, without provocation, he uses to, or of another, or in his presence opprobrious or abusive words" then the defendant could be found guilty because by inserting the disjunctive "or" into the language of the statute, the court thereby instructed the jury that the jury would be authorized to convict for words spoken "of another, or in his presence," which means that opprobrious words, whispered by a person in the solitude of that person's own home, would be a crime. Dinnan v. State, 253 Ga. 334 , 320 S.E.2d 180 (1984).

Cited in Lovell v. State, 226 Ga. 880 , 178 S.E.2d 174 (1970); Watts v. Six Flags Over Ga., Inc., 140 Ga. App. 106 , 230 S.E.2d 34 (1976); Rozier v. State, 140 Ga. App. 356 , 231 S.E.2d 131 (1976); D.G.D. v. State, 142 Ga. App. 266 , 235 S.E.2d 673 (1977); Deavers v. Standridge, 144 Ga. App. 673 , 242 S.E.2d 331 (1978); Davis v. State, 147 Ga. App. 107 , 248 S.E.2d 181 (1978); Blanton v. State, 152 Ga. App. 205 , 262 S.E.2d 476 (1979); Davis v. State, 153 Ga. App. 528 , 265 S.E.2d 857 (1980); Curry v. State, 248 Ga. 183 , 281 S.E.2d 604 (1981); Tuggle v. Wilson, 248 Ga. 335 , 282 S.E.2d 110 (1981); Dumas v. State, 159 Ga. App. 517 , 284 S.E.2d 33 (1981); Williamson v. State, 249 Ga. 851 , 295 S.E.2d 305 (1982); Stephenson v. State, 171 Ga. App. 938 , 321 S.E.2d 433 (1984); Boyette v. State, 172 Ga. App. 683 , 324 S.E.2d 540 (1984); Gay v. State, 179 Ga. App. 430 , 346 S.E.2d 877 (1986); Hall v. State, 201 Ga. App. 328 , 411 S.E.2d 274 (1991); Person v. State, 206 Ga. App. 324 , 425 S.E.2d 371 (1992); Rooks v. State, 217 Ga. App. 643 , 458 S.E.2d 667 (1995); State v. Vines, 226 Ga. App. 779 , 487 S.E.2d 521 (1997); Vines v. State, 269 Ga. 438 , 499 S.E.2d 630 (1998); Johnson v. State, 255 Ga. App. 537 , 566 S.E.2d 349 (2002); Helton v. State, 284 Ga. App. 777 , 644 S.E.2d 896 (2007); In the Matter of Jones, 293 Ga. 264 , 744 S.E.2d 6 (2013); Harper v. State, 337 Ga. App. 57 , 785 S.E.2d 691 (2016);.

State v. Brienza, 350 Ga. App. 672 , 829 S.E.2d 894 (2019).

Constitutionality

Former Code 1933, § 26-2610 (see now O.C.G.A. § 16-11-39 ) was not an unconstitutional violation of U.S. Const., amends. 1 and 14. Grantham v. State, 151 Ga. App. 707 , 261 S.E.2d 445 (1979).

Former Code 1933, § 26-2610(a) (see now O.C.G.A. § 16-11-39(a) ) was not unconstitutional on its face as being vague and overbroad resulting in inconsistent application by state courts. Lamar v. Banks, 684 F.2d 714 (11th Cir. 1982).

Section constitutional. - While it is matter for jury determination in each case whether under all facts and circumstances words used were of such character that their use was calculated to cause breach of peace, as well as to determine whether there was provocation sufficient to excuse their use, this does not render former Code 1933, § 26-6303 (see now O.C.G.A. § 16-11-39 ) so vague, indefinite, and uncertain as to render it unconstitutional. Wilson v. State, 223 Ga. 531 , 156 S.E.2d 446 (1967), cert. denied, 390 U.S. 911, 88 S. Ct. 839 , 19 L. Ed. 2 d 885 (1968).

State has power constitutionally to punish "fighting" words under carefully drawn statutes not also susceptible of application to protected expression. Gooding v. Wilson, 405 U.S. 518, 92 S. Ct. 1103 , 31 L. Ed. 2 d 408 (1972); Lamar v. Banks, 684 F.2d 714 (11th Cir. 1982).

Unconstitutional application. - Former paragraph (3), relating to engaging in indecent or disorderly conduct in the presence of another in a public place, impermissibly delegated basic policy matters to policemen, judges, and juries for resolution on an ad hoc and subjective basis, with the attendant dangers of arbitrary and discriminatory applications. Satterfield v. State, 260 Ga. 427 , 395 S.E.2d 816 (1990).

Concurrent jurisdiction with federal labor legislation. - Even under situations involving the jurisdiction of the National Labor Relations Act the state has retained concurrent jurisdiction to enforce this section as it directly relates to the prevention of, or incitement to, immediate violence or to the prevention of the threat of immediate violence or violent injury. State v. Klinakis, 206 Ga. App. 318 , 425 S.E.2d 665 (1992).

When accusation included only former paragraph (1) of section, conviction under former paragraph (2) violated due process. Sarnie v. State, 247 Ga. 414 , 276 S.E.2d 589 (1981).

Former paragraph (3) void for vagueness. - Because former paragraph (3), relating to engaging in indecent or disorderly conduct in the presence of another in a public place, failed to define in any manner what was meant by indecent or disorderly conduct, it did not provide fair warning to persons of ordinary intelligence as to what it prohibited so that they could act accordingly. The paragraph was therefore too vague to justify the imposition of criminal punishment for its violation. Satterfield v. State, 260 Ga. 427 , 395 S.E.2d 816 (1990).

Paragraph (2) (now paragraph (a)(4)) was not so vague, indefinite, and overbroad as to violate due process and equal protection clauses of state and federal Constitutions. Breaux v. State, 230 Ga. 506 , 197 S.E.2d 695 (1973).

Language not protected by First Amendment. - Language such as calling a police officer a "[goddamn] liar" and telling the officer to "[fuck off]" is not protected by the First Amendment. Evans v. State, 188 Ga. App. 347 , 373 S.E.2d 52 (1988).

Obscene, Vulgar, or Profane Language

Nature of language proscribed. - Former Code 1933, § 26-2610 (see now O.C.G.A. § 16-11-39 ) refers to utterances which are no essential part of any exposition of ideas, and are of such slight social value as a step to truth that any benefit that may be derived from them is clearly outweighed by the social interest in order and morality. Breaux v. State, 230 Ga. 506 , 197 S.E.2d 695 (1973).

When language is obscene, vulgar, or profane. - Language is obscene, vulgar, or profane when, under circumstances and manner in which such utterance was made, it would clearly offend a reasonable person's sense of decency. Breaux v. State, 230 Ga. 506 , 197 S.E.2d 695 (1973); Grantham v. State, 151 Ga. App. 707 , 261 S.E.2d 445 (1979).

Evidence was sufficient to sustain "fighting words" conviction of schoolteacher who told student "go to the bathroom and beat off." Shuler v. State, 195 Ga. App. 849 , 395 S.E.2d 26 (1990).

Officer's testimony that defendant used disgustingly profane words which disparaged the dignity of motherhood, childhood, and the intellect of police officers while defendant was being served with a traffic citation was sufficient to authorize finding defendant guilty of using fighting words. Nunn v. State, 224 Ga. App. 312 , 480 S.E.2d 614 (1997).

Defendant's comment to a female during an interview that, "You have nice tits" did not constitute language so opprobrious or inherently abusive as to be "fighting words" within the meaning of the law. Lundgren v. State, 238 Ga. App. 425 , 518 S.E.2d 908 (1999).

Sufficient evidence - swear words yelled and screamed. - Evidence of explicit swear words that defendant screamed and cursed at a victim was sufficient to support defendant's misdemeanor disorderly conduct under O.C.G.A. § 16-11-39 . McCarty v. State, 269 Ga. App. 299 , 603 S.E.2d 666 (2004).

For the use of obscene words to constitute a disturbance of the peace, it must be made in the presence of a member of the "public" and not merely a police officer. Woodward v. Gray, 241 Ga. App. 847 , 527 S.E.2d 595 (2000), overruled on other grounds, Stryker v. State, 297 Ga. App. 493 , 677 S.E.2d 680 (2009).

In an action alleging, inter alia, assault and false arrest, three police officers were entitled to official immunity under Ga. Const. 1983, Art. I, Sec. II, Para. IX(d) because the officers' conduct in arresting plaintiff arrestee for disorderly conduct was based on a discretionary act and was not shown to be based on actual malice; the arrestee used expletives in telling the officers to leave the arrestee's home after the officers executed an arrest warrant for the arrestee's fiance, and there were children who heard the offensive language outside the arrestee's home. Selvy v. Morrison, 292 Ga. App. 702 , 665 S.E.2d 401 (2008).

Directing obscene language at officer. - Officer had probable cause to arrest the defendant for disorderly conduct based on the defendant's yelling obscenities at the officer. Therefore, the defendant's claim that the defendant was entitled to a directed verdict on charges of misdemeanor obstruction of an officer, O.C.G.A. § 16-10-24(a) , because the defendant was resisting an unlawful arrest was without merit. Steillman v. State, 295 Ga. App. 778 , 673 S.E.2d 286 (2009).

Defendant was not lawfully arrested for disorderly conduct because Georgia law did not criminalize obscene language; therefore, because the defendant was not in lawful custody, the defendant could not be charged with escape in violation of O.C.G.A. § 16-10-52(a)(2) when the defendant elbowed the chief of police during a pat down and ran from the scene. Meadows v. State, 303 Ga. App. 40 , 692 S.E.2d 708 (2010).

Defendant officer was not entitled to qualified immunity on plaintiff's Fourth Amendment claim because the officer had no arguable probable cause to arrest the plaintiff for misdemeanor obstruction under O.C.G.A. § 16-10-24(a) or disorderly conduct under O.C.G.A. § 16-11-39(a)(3) as it was undisputed that the plaintiff uttered an epithet as the plaintiff was walking away, thus ending any face-to-face confrontation, and that the officer was the only one to hear the phrase. Further, there was no arguable probable cause to arrest the plaintiff. Merenda v. Tabor, F. Supp. 2d (M.D. Ga. May 7, 2012), aff'd in part, appeal dismissed in part, No. 12-12562, 2013 U.S. App. LEXIS 2351 (11th Cir. Ga. 2013).

Juvenile's statement insufficient to sustain delinquency adjudication. - Delinquency adjudication based on an allegation of disorderly conduct, O.C.G.A. § 16-11-39 , was improper because the mere fact that the juvenile used a curse word to emphasize the juvenile's statement did not support the disorderly conduct charge; the statement was not sufficiently threatening, belligerent, profane, or abusive enough to constitute "fighting words", and Georgia law no longer criminalized the use of unprovoked language threatening an immediate breach of peace, which was obscene, vulgar, or profane, that was directed to a person older than 14 years of age, unless such language also constituted "fighting words." Moreover, the surrounding circumstances, including the juvenile's behavior and other statements, did not transform the words into fighting words. In re L. E. N., 299 Ga. App. 133 , 682 S.E.2d 156 (2009).

Defendant with another who was using profane language. - Defendant's arrest outside the defendant's home for disorderly conduct was not supported by probable cause because there was no evidence that the defendant used fighting words, although a woman with the defendant was cursing police officers, or that the defendant placed officers in fear for their safety. Williams v. State, 305 Ga. App. 657 , 700 S.E.2d 653 (2010).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Breach of Peace and Disorderly Conduct, § 8. 16A Am. Jur. 2d, Constitutional Law, §§ 522, 523.

C.J.S. - 11 C.J.S., Breach of the Peace, § 2 et seq. 67 C.J.S., Obscenity, §§ 12, 13. 86 C.J.S., Telecommunications, § 173.

ALR. - Abusive language addressed to trespasser as breach of peace, 34 A.L.R. 575 .

Abusive or insulting language addressed to group as breach of peace, 34 A.L.R. 580 .

Participation of student in demonstration on or near campus as warranting imposition of criminal liability for breach of peace, disorderly conduct, trespass, unlawful assembly, or similar offense, 32 A.L.R.3d 551.

Validity, construction, and application of state criminal statute forbidding use of telephone to annoy or harass, 95 A.L.R.3d 411.

Gesture as punishable obscenity, 99 A.L.R.3d 762.

Validity and construction of statute or ordinance prohibiting use of "obscene" language in public, 2 A.L.R.4th 1331.

Validity and construction of statutes or ordinances prohibiting profanity or profane swearing or cursing, 5 A.L.R.4th 956.

Insulting words addressed directly to peace officer as breach of peace or disorderly conduct, 14 A.L.R.4th 1252.

Telephone calls as nuisance, 53 A.L.R.4th 1153.

Validity, construction, and application of state statutes and municipal ordinances proscribing failure or refusal to obey police officer's order to move on, or disperse, on street, as disorderly conduct, 52 A.L.R.6th 125.

Validity, construction, and operation of federal disorderly conduct regulation (36 C.F.R. § 2.34), 180 A.L.R. Fed. 637.

16-11-39.1. Harassing communications; venue; separate offenses; impact on free speech.

  1. A person commits the offense of harassing communications if such person:
    1. Contacts another person repeatedly via telecommunication, e-mail, text messaging, or any other form of electronic communication for the purpose of harassing, molesting, threatening, or intimidating such person or the family of such person;
    2. Threatens bodily harm via telecommunication, e-mail, text messaging, or any other form of electronic communication;
    3. Telephones another person and intentionally fails to hang up or disengage the connection; or
    4. Knowingly permits any device used for telecommunication, e-mail, text messaging, or any other form of electronic communication under such person's control to be used for any purpose prohibited by this subsection.
  2. Any person who commits the offense of harassing communications shall be guilty of a misdemeanor.
  3. The offense of harassing communications shall be considered to have been committed in the county where:
    1. The defendant was located when he or she placed the telephone call or transmitted, sent, or posted an electronic communication; or
    2. The telephone call or electronic communication was received.
  4. Any violation of this Code section shall constitute a separate offense and shall not merge with any other crimes set forth in this title.
  5. This Code section shall not apply to constitutionally protected speech. (Code 1981, § 16-11-39.1 , enacted by Ga. L. 1995, p. 574, § 3; Ga. L. 2015, p. 203, § 2-1/SB 72.)

Cross references. - Free speech, U.S. Const., amend I.

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under Code Section 16-11-39, as it read prior to the 1995 amendment, are included in the annotations for this Code section.

Constitutionality. - O.C.G.A. §§ 16-11-39.1 and 46-5-21 which prohibit telephone calls for purpose of harassing are clear and can be readily understood by people of ordinary intelligence seeking to avoid their violation, and therefore these sections are not unconstitutionally vague or broad and do not violate due process. Constantino v. State, 243 Ga. 595 , 255 S.E.2d 710 , cert. denied, 444 U.S. 940, 100 S. Ct. 293 , 62 L. Ed. 2 d 306 (1979) (decided under § 16-11-39 , prior to 1995 amendment).

Statute does not provide private remedy. - In a case in which a car buyer appealed a district court's entry of summary judgment in favor of a lender, O.C.G.A. § 16-11-39.1 , Georgia's criminal harassment statute addressing harassing telephone calls did not provide for a private remedy. Goia v. Citifinancial Auto, 499 Fed. Appx. 930 (11th Cir. Dec. 3, 2012)(Unpublished).

Accusation not defective. - When the accusation mistakenly cited the statute dealing with disorderly conduct, instead of the harassing phone call statute, it was not fatally defective because the accusation properly described the elements of the crime charged. Corsini v. State, 238 Ga. App. 383 , 519 S.E.2d 39 (1999).

Lesser included offense of terroristic threats. - Depending on the facts, harassing telephone calls may be an included offense of terroristic threats. Todd v. State, 230 Ga. App. 849 , 498 S.E.2d 142 (1998).

Alternative ways of telephone harassment. - Former paragraph (4) demonstrated that a person may commit the offense of "harassing phone calls" in separate and alternative ways. Hazelton v. State, 200 Ga. App. 61 , 406 S.E.2d 569 (1991) (decided under former § 16-11-39 ).

Allowing use of phone under defendant's control. - Defendant, who was charged with committing the offense of harassing phone calls by repeatedly telephoning the victims personally, could not be convicted of the offense of harassing phone calls on the theory that the defendant knowingly permitted a telephone under the defendant's control to be used for the purpose of harassing one of the victims. Hazelton v. State, 200 Ga. App. 61 , 406 S.E.2d 569 (1991) (decided under § 16-11-39 , prior to 1995 amendment).

Communication of threats by telephone. - Felonious threats under O.C.G.A. § 16-11-37(a) are not reduced to misdemeanor because those threats are communicated by telephone. Usher v. State, 143 Ga. App. 843 , 240 S.E.2d 214 (1977) (decided under § 16-11-39 , prior to 1995 amendment).

Plaintiff failed to show that it was entirely unreasonable for the sheriff's deputy to believe, under the particular circumstances, that the deputy had probable cause to arrest the plaintiff for making harassing phone calls and terroristic threats. Plaintiff did not contend that the alleged phone calls, assuming the calls were made and without regard to the identity of the caller, do not arguably establish the elements of both statutes: (1) repeated communications for the purpose of harassment, and (2) a threat to burn or damage the victims's house with the intention of terrorizing the victim. Taylor v. Taylor, 649 F.3d 737 (11th Cir. May 3, 2016)(Unpublished).

Evidence of previous conflict admissible to show intent. - Trial court did not abuse the court's discretion in allowing evidence of the previous conflict between the defendant and the condominium association because the testimony was relevant to whether the defendant made telephone calls with the intent of harassing the victim in violation of O.C.G.A. § 16-11-39.1(a) and only incidentally reflected on the defendant's character. Bozzuto v. State, 276 Ga. App. 614 , 624 S.E.2d 166 (2005).

Crime is committed whenever one repeatedly places telephone calls to another person with the specific intent described, regardless of whether the caller speaks to the victim. Harris v. State, 190 Ga. App. 805 , 380 S.E.2d 345 (1989) (decided under § 16-11-39 , prior to 1995 amendment).

Sexual propositions by unidentified caller as offensive to reasonable person's sense of decency. - In prosecution for obscene phone calls, jury could properly find that statements over telephone - that "I want to get between your legs," and "I want to get in bed with you" - which were made unidentified and unprovoked on two occasions, would clearly offend a reasonable person's sense of decency. Grantham v. State, 151 Ga. App. 707 , 261 S.E.2d 445 (1979) (decided under § 16-11-39 , prior to 1995 amendment).

Single telephone call insufficient. - When the prosecution alleged that a certain date was a material element of the charge, evidence of only one telephone call on that date was insufficient to convict for repeated telephoning under the harassing phone call statute. Sarver v. State, 206 Ga. App. 459 , 426 S.E.2d 48 (1992), overruled on other grounds, Whittle v. State, 210 Ga. App. 841 , 437 S.E.2d 842 (1993) (decided under § 16-11-39 , prior to 1995 amendment).

Single telephone call sufficient. - Language of the statute shows that a person can be charged with committing the offense by conduct constituting either a single telephone call that threatens bodily harm or repeated calls for the purpose of annoying, harassing, or molesting another. State v. Mack, 231 Ga. App. 499 , 499 S.E.2d 355 (1998).

Evidence sufficient to support conviction. - See Boyd v. State, 200 Ga. App. 591 , 409 S.E.2d 44 , cert. denied, No. S91C1482, 1991 Ga. LEXIS 584 (Ga. Sept. 6, 1991).(decided under § 16-11-39 , prior to 1995 amendment); Hall v. State, 226 Ga. App. 380 , 487 S.E.2d 41 (1997); Corsini v. State, 238 Ga. App. 383 , 519 S.E.2d 39 (1999); Moss v. State, 245 Ga. App. 811 , 538 S.E.2d 876 (2000);.

Evidence was sufficient to support defendant's conviction for making harassing telephone calls regarding the five calls defendant made to the victim seeking payments on a loan that defendant's finance company had made to the victim, as the evidence showed defendant called the victim repeatedly for the purpose of threatening the victim, that defendant did threaten the victim with bodily harm, and that the victim was frightened by the threatening nature of the calls. Sams v. State, 271 Ga. App. 617 , 610 S.E.2d 592 (2005).

Evidence supported the defendant's conviction under O.C.G.A. § 16-11-39.1(a) because the state presented sufficient evidence that the defendant repeatedly called the victim despite the victim's insistence not to do so, during which calls the defendant placed fear in the victim by being verbally abusive through the use of profanity and threats of bodily harm. Kilby v. State, 289 Ga. App. 457 , 657 S.E.2d 567 (2008).

Sufficient evidence supported a defendant's conviction under O.C.G.A. § 16-11-39.1(a) for harassing phone calls because only a single telephone call was necessary as the call threatened the victim with language that implied bodily harm; the defendant's message stated that the defendant wanted the victim to die and that there would be a car accident. Williams v. State, 296 Ga. App. 707 , 675 S.E.2d 596 (2009).

Defendant's conviction was affirmed because there was sufficient evidence for the trial judge to have found beyond a reasonable doubt that the defendant placed telephone calls to the girlfriend for the purpose of harassing her in violation of O.C.G.A. § 16-11-39.1 . Turnbull v. State, 317 Ga. App. 719 , 732 S.E.2d 786 (2012).

There was sufficient evidence to authorize the jury to find that the defendant had committed the crime of making harassing communications including evidence that the defendant repeatedly emailed the victim, despite the victim's insistence that the defendant stop and despite acknowledging that the victim found the emails, containing comments or attached photographs or documents that implied the defendant might harm the victim or the victim's family, harassing. Maynard v. State, 355 Ga. App. 84 , 842 S.E.2d 532 (2020).

Jury instructions. - When the defendant's defense to the charge of terroristic threats was that the defendant never made any threats or intimidating remarks at all, the trial court did not err in refusing to give the defendant's request for an instruction on the offense of harassing telephone calls. Todd v. State, 230 Ga. App. 849 , 498 S.E.2d 142 (1998).

Trial court did not err in the court's charge to the jury on the insignificance of the word "solely" as used in the accusation against defendant charging defendant with harassment, because the state, pursuant to O.C.G.A. § 16-11-39.1(a) , was only required to prove that defendant made repeated calls for the purpose of harassing the victim, not solely for the purpose of harassing the victim. Roseberry v. State, 251 Ga. App. 856 , 554 S.E.2d 816 (2001).

Sentence not excessive. - While a defendant provided no statutory or legal authority for a claim that the sentence for the defendant's conviction for harassing phone calls under O.C.G.A. § 16-11-39.1(a) was excessive and thus abandoned the claim under Ga. Ct. App. R. 25(c)(2), the defendant's sentence of 12 months probated, 240 hours of community service, completion of an anger management counseling program, no contact with the victim, and a $500 fine was within the range provided in O.C.G.A. § 17-10-3(a)(1). Williams v. State, 296 Ga. App. 707 , 675 S.E.2d 596 (2009).

Cited in Northington v. State, 287 Ga. App. 96 , 650 S.E.2d 760 (2007).

RESEARCH REFERENCES

ALR. - Validity, construction and application of Telephone Consumer Protection Act (47 USCS § 227), 132 A.L.R. Fed. 625.

Validity, construction and application of Telephone Consumer Protection Act (47 U.S.C.A. § 227) - state cases, 77 A.L.R.6th 1.

16-11-39.2. Unlawful conduct during 9-1-1 call.

  1. As used in this Code section, the term:
    1. "Call" shall have the same meaning as set forth in paragraph (2.1) of Code Section 46-5-122.
    2. "False report" means the fabrication of an incident or crime or of material information relating to an incident or crime which the person making the report knows to be false at the time of making the report.
    3. "Harass" means to knowingly and willingly engage in any conduct directed toward a communications officer that is likely to impede or interfere with such communications officer's duties, that threatens such communication officer or any member of his or her family, or that places any member of the public served or to be served by 9-1-1 service in danger of injury or delayed assistance.
    4. "Harassing" means the willful use of opprobrious and abusive language which has no legitimate purpose in relation to imparting information relevant to an emergency call.
    5. "9-1-1" means a public safety answering point as defined in paragraph (15) of Code Section 46-5-122. The term "9-1-1" also means the digits, address, Internet Protocol address, or other information used to access or initiate a call to a public safety answering point.
  2. A person commits the offense of unlawful conduct during a 9-1-1 telephone call if he or she:
    1. Without provocation, uses obscene, vulgar, or profane language with the intent to intimidate or harass a 9-1-1 communications officer;
    2. Calls or otherwise contacts 9-1-1, whether or not conversation ensues, for the purpose of annoying, harassing, or molesting a 9-1-1 communications officer or for the purpose of interfering with or disrupting emergency telephone service;
    3. Calls or otherwise contacts 9-1-1 and fails to hang up or disengage the connection for the intended purpose of interfering with or disrupting emergency service;
    4. Calls or otherwise contacts 9-1-1 with the intention to harass a communications officer; or
    5. Calls or otherwise contacts 9-1-1 and makes a false report.
  3. Any person who violates subsection (b) of this Code section shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $500.00 or 12 months in jail, or both.
  4. Any violation of subsection (b) of this Code section shall be considered to have been committed in any county where such call to or contact with 9-1-1 originated or in any county where the call to or contact with 9-1-1 was received. (Code 1981, § 16-11-39.2 , enacted by Ga. L. 2007, p. 318, § 1/HB 394.)

Cross references. - Emergency telephone 9-1-1 system, § 46-5-120 et seq.

Law reviews. - For survey article on local government law, see 59 Mercer L. Rev. 285 (2007).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting. - Any misdemeanor offenses arising under O.C.G.A. § 16-11-39.2(b) are designated as offenses for which those charged are to be fingerprinted. 2010 Op. Att'y Gen. No. 2010-2.

16-11-40. Unlawful use of emergency exit door; penalty.

It shall be unlawful to use an emergency exit door after having violated Code Section 16-8-14. Any person convicted of violating this Code section shall be guilty of and punished as for a misdemeanor.

(Code 1981, § 16-11-40 , enacted by Ga. L. 2018, p. 342, § 1/HB 890.)

Effective date. - This Code section became effective July 1, 2018.

Editor's notes. - This Code section formerly pertained to criminal defamation. The former Code section was based on Laws 1833, Cobb's 1851 Digest, p. 812; Code 1863, § 4407; Code 1868, § 4448; Code 1873, § 4521; Code 1882, § 4521; Penal Code 1895, § 335; Penal Code 1910, § 340; Code 1933, § 26-2101; Code 1933, § 26-2804, enacted by Ga. L. 1968, p. 1249, § 1 and was repealed by Ga. L. 2015, p. 385, § 3-1/HB 252, effective July 1, 2015.

Law reviews. - For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting not required. - Offenses arising from a violation of O.C.G.A. § 16-11-40 do not, at this time, appear to be offenses for which fingerprinting is required. 2018 Op. Att'y Gen. No. 18-3.

16-11-40.1. Definitions; identification of minors; criminal offense.

  1. As used in this Code section, the term:
    1. "Minor" means an individual who is under the age of 18 years.
    2. "Nudity" shall have the same meaning as set forth in Code Section 16-11-90.
    3. "Obscene depiction" means a visual depiction of an individual displaying nudity or sexually explicit conduct.
    4. "Sexually explicit conduct" shall have the same meaning as set forth in Code Section 16-12-100.
  2. No person shall intentionally cause a minor to be identified as the individual in an obscene depiction in such a manner that a reasonable person would conclude that the image depicted was that of such minor. Such identification shall include, without limitation, the minor's name, address, telephone number, e-mail address, username, or other electronic identification. Such identification shall also include the electronic imposing of the facial image of a minor onto an obscene depiction.
  3. Any person convicted of violating this Code section shall be guilty of a misdemeanor; provided, however, that upon a second or subsequent violation of this Code section, he or she shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one nor more than five years, a fine of not more than $100,000.00, or both.
  4. A person shall be subject to prosecution in this state pursuant to Code Section 17-2-1 for any conduct made unlawful by this Code section in which such person engages while:
    1. Either within or outside of this state if, by such conduct, the person commits a violation of this Code section which involves an individual who resides in this state; or
    2. Within this state if, by such conduct, the person commits a violation of this Code section which involves an individual who resides within or outside this state.
  5. The provisions of subsection (b) of this Code section shall not apply to:
    1. The activities of law enforcement and prosecution agencies in the investigation and prosecution of criminal offenses; or
    2. An image and identification made pursuant to or in anticipation of a civil action.
  6. Any violation of this Code section shall constitute a separate offense and shall not merge with any other crimes set forth in this title. (Code 1981, § 16-11-40.1 , enacted by Ga. L. 2015, p. 1212, § 1A/SB 160.)

Cross references. - Internet safety policies in public schools, § 20-2-324 .

Internet safety policies in public libraries, § 20-5-5 .

16-11-41. Public drunkenness.

  1. A person who shall be and appear in an intoxicated condition in any public place or within the curtilage of any private residence not his own other than by invitation of the owner or lawful occupant, which condition is made manifest by boisterousness, by indecent condition or act, or by vulgar, profane, loud, or unbecoming language, is guilty of a misdemeanor.
  2. This Code section shall not be construed to affect the powers delegated to counties or to municipal corporations to pass laws to punish drunkenness or disorderly conduct within their respective limits.

    (Code 1933, § 26-2607, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Intoxication as relieving person from criminal responsibility for actions, § 16-3-4 .

Driving under influence of alcohol, § 40-6-391 .

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1910, § 442 are included in the annotations for this Code section.

Constitutionality. - O.C.G.A. § 16-11-41 is not vague and overbroad either on its face or as applied. Welch v. State, 251 Ga. 197 , 304 S.E.2d 391 (1983).

Purpose of former Penal Code 1910, § 442 was to protect public streets, highways, and private residences not so much from presence of drunkards as from conduct of drunkards as described in that section; in other words, a person while intoxicated can be on the public streets or highways, or within the curtilage of private residences, without violating the law, provided the person does not then and there make manifest the person's drunken condition by some disorderly conduct as set out in the section. Ramey v. State, 40 Ga. App. 658 , 151 S.E. 55 (1929) (decided under former Penal Code 1910, § 442).

Former Code 1933, § 26-2607 (see now O.C.G.A. § 16-11-41 ) was designed as protection against a drunkard's conduct and not the drunkard's mere presence. Scarborough v. State, 231 Ga. 7 , 200 S.E.2d 115 (1973).

Probable cause to arrest. - Police officer had probable cause to arrest the defendant for public drunkenness after the officer testified that the defendant was intoxicated, was visible from the public street, was acting loudly and boisterously, and was so loud that people leaving a nearby church could have heard defendant. United States v. Floyd, 281 F.3d 1346 (11th Cir. 2002).

Public place. - "Public place" element of the statute is broadly interpreted to include any place where the defendant's conduct may reasonably be viewed by people other than members of the defendant's family or household; thus, a defendant who is on private property by invitation of the property owner can be found to be in a public place. United States v. Floyd, 281 F.3d 1346 (11th Cir. 2002).

Outward manifestation must be shown. - Supreme Court has construed O.C.G.A. § 16-11-41 to require that the accused not only be or appear intoxicated, but that the accused manifest this condition by boisterous, vulgar, loud, profane, or unbecoming language. The Court of Appeals has further held that unless one of these outward manifestations or acts is present, no violation of the law has occurred. Welch v. State, 251 Ga. 197 , 304 S.E.2d 391 (1983).

To effectuate a valid arrest, arrestee's drunken condition must be manifested by boisterousness, or by indecent condition or act, or by vulgar, profane, loud, or unbecoming language. Adams v. State, 153 Ga. App. 41 , 264 S.E.2d 532 (1980), overruled on other grounds by State v. Thackston, 289 Ga. 412 , 716 S.E.2d 517 (2011).

Merely being intoxicated is not sufficient to satisfy requirements of public drunkenness statute, for condition must be manifested by "boisterousness, or by indecent condition or act, or by vulgar, profane, loud, or unbecoming language." Peoples v. State, 134 Ga. App. 820 , 216 S.E.2d 604 (1975).

It is no crime merely to be intoxicated. Ferguson v. City of Doraville, 186 Ga. App. 430 , 367 S.E.2d 551 (1988).

Mere drunkenness in public place was not enough for conviction under former Code 1933, § 26-2607 (see now O.C.G.A. § 16-11-41 ); to complete the offense, drunkenness must be made manifest by at least one of the ways specified in that section. Scarborough v. State, 231 Ga. 7 , 200 S.E.2d 115 (1973).

Offense of public drunkenness can be manifested only in manner designated by former Code 1933, § 26-2607 (see now O.C.G.A. § 16-11-41 ). Young v. State, 155 Ga. App. 598 , 271 S.E.2d 731 (1980).

Mere drunkenness, manifested by extreme stupor or deep sleep, does not violate law, for state penalizes only that drunkenness which is manifested in manner specifically pointed out by former Penal Code 1910, § 442. Ramey v. State, 40 Ga. App. 658 , 151 S.E. 55 (1929) (decided under former Penal Code 1910, § 442).

Drunkenness manifested by extreme stupor or deep sleep is not violation of state law. Peoples v. State, 134 Ga. App. 820 , 216 S.E.2d 604 (1975); Moore v. State, 155 Ga. App. 299 , 270 S.E.2d 713 (1980).

Merely staggering is not sufficient manifestation to justify arrest under former Code 1933, § 26-2607 (see now O.C.G.A. § 16-11-41 ). Young v. State, 155 Ga. App. 598 , 271 S.E.2d 731 (1980).

Staggering, accompanied by loud and boisterous conduct. - Where unimpeached testimony of officer was that defendant, in addition to staggering, was loud and boisterous prior to defendant's arrest, there was sufficient probable cause for defendant's warrantless arrest. Young v. State, 155 Ga. App. 598 , 271 S.E.2d 731 (1980).

Defendant's loud and boisterous actions in defendant's backyard and driveway were sufficiently "public" to support a charge of public drunkenness. Ridley v. State, 176 Ga. App. 669 , 337 S.E.2d 382 (1985).

Indecency of condition or act is question of fact. Scarborough v. State, 231 Ga. 7 , 200 S.E.2d 115 (1973).

"Indecent condition or act" does not include concept of recklessness, nor necessarily that of impropriety, unless the impropriety is such as to offend sentiments of delicacy and modesty universally recognized in civilized communities. Scarborough v. State, 231 Ga. 7 , 200 S.E.2d 115 (1973).

Indecency of condition or act involves notions of public decency. - When conviction rests on "indecent condition or act", the question comes down to whether the defendant's condition was such as to offend public decency. Scarborough v. State, 231 Ga. 7 , 200 S.E.2d 115 (1973).

Public drunkness not included in crime of public indecency. - With regard to the defendant's conviction for felony public indecency for urinating in public, the trial court's refusal to charge the jury on public drunkenness as a lesser included offense of public indecency was not error because the crime of public drunkenness requires proof that the defendant was intoxicated, which the crime of public indecency does not; the crime of public drunkenness does not require a lewd exposure of sexual organs, which is required by the crime of public indecency; and, the crime of public indecency requires proof of exposure of sexual organs, which the crime of public drunkenness does not; therefore, the offense of public drunkeness was not included in the crime of public indecency. Loya v. State, 321 Ga. App. 430 , 740 S.E.2d 382 (2013).

There was sufficient evidence to sustain defendant's conviction of public drunkenness, where defendant was exiting a private club with defendant's spouse when defendant threw a beer cooler which struck the spouse, defendant smelled of alcohol, and defendant was "cussing," "talking pretty loud," or was "irate and acting unreasonably." Patterson v. State, 181 Ga. App. 68 , 351 S.E.2d 503 (1986).

Officer had probable cause to arrest a defendant for public drunkenness and for obstruction of a police officer. Loudly playing a car radio in the early morning hours and quarreling with police officers was sufficient to constitute boisterousness for purposes of O.C.G.A. § 16-11-41 , and once the defendant refused to exit the defendant's vehicle and physically and verbally threatened an officer, officers had probable cause to arrest the defendant for obstructing a police officer under O.C.G.A. § 16-10-24 . Martin v. State, 291 Ga. App. 363 , 662 S.E.2d 185 (2008).

Not a lesser included offense of DUI. - Public drunkenness is not, as a matter of fact or law, a lesser included offense of driving under the influence of alcohol to the extent it is less safe to drive. State v. Tweedell, 209 Ga. App. 13 , 432 S.E.2d 619 (1993).

Conviction of obstruction despite acquittal of public drunkenness. - Because the police officer had grounds to arrest defendant for public drunkenness and was in the process of making the arrest when defendant shouted at the officer and attempted to walk away, conviction of defendant for misdemeanor obstruction was proper even though defendant was acquitted on the charge of public drunkenness. Williams v. State, 228 Ga. App. 698 , 492 S.E.2d 708 (1997).

Cited in Moore v. State, 133 Ga. App. 28 , 209 S.E.2d 662 (1974); LaRue v. State, 137 Ga. App. 762 , 224 S.E.2d 837 (1976); Evans v. City of Tifton, 138 Ga. App. 374 , 226 S.E.2d 471 (1976); Goldstein v. City of Atlanta, 141 Ga. App. 701 , 234 S.E.2d 344 (1977); Davis v. State, 147 Ga. App. 107 , 248 S.E.2d 181 (1978); Latty v. State, 154 Ga. App. 751 , 270 S.E.2d 38 (1980); Johnson v. State, 201 Ga. App. 88 , 410 S.E.2d 189 (1991); Simmons v. State, 281 Ga. App. 654 , 637 S.E.2d 70 (2006); Tomsic v. Marriott Int'l, Inc., 321 Ga. App. 374 , 739 S.E.2d 521 (2013).

OPINIONS OF THE ATTORNEY GENERAL

Probate courts are without jurisdiction to try cases or to accept cash bonds for the offense of public drunkenness. 1984 Op. Att'y Gen. No. U84-13.

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Breach of Peace and Disorderly Conduct, § 9.

ALR. - Location of offense as "public" within requirement of enactments against drunkenness, 8 A.L.R.3d 930.

Validity, construction, and effect of Uniform Alcoholism and Intoxication Treatment Act, 85 A.L.R.3d 701.

16-11-42. Refusal to relinquish telephone party line in case of emergency; false request on party line as to emergency; warning printed in telephone books.

  1. A person is guilty of a misdemeanor when he fails to relinquish a telephone party line consisting of subscriber line telephone circuit with two or more main telephone stations connected therewith, each having a distinctive ring or telephone number, after he has been requested to do so to permit another to place a call in an emergency, in which property or human life is in jeopardy and the prompt summoning of aid is essential, to a fire or police department or for medical aid or ambulance service, if the party line at the time of the request is not being used for any such other emergency call. Any person who shall request the use of the party line by falsely stating that the same is needed for any of such purposes, knowing the statement to be false, is guilty of a misdemeanor.
  2. In every telephone directory distributed to the general public in this state, in which is listed the call numbers of any telephones located within this state, except such as are distributed solely for business advertising purposes, commonly known as classified telephone directories, there shall be printed in type not smaller than the smallest type appearing on the same page, a notice setting forth the substance of subsection (a) of this Code section preceded by the word "warning" printed in boldface type.

    (Ga. L. 1960, p. 915, §§ 1, 2; Code 1933, § 26-2912, enacted by Ga. L. 1968, p. 1249, § 1.)

RESEARCH REFERENCES

ALR. - Liability of otherwise uninvolved person for harm resulting from refusal to telephone, or to allow another to telephone, for emergency or police help, 37 A.L.R.4th 1196.

16-11-43. Obstructing highways, streets, sidewalks, or other public passages.

A person who, without authority of law, purposely or recklessly obstructs any highway, street, sidewalk, or other public passage in such a way as to render it impassable without unreasonable inconvenience or hazard and fails or refuses to remove the obstruction after receiving a reasonable official request or the order of a peace officer that he do so, is guilty of a misdemeanor.

(Laws 1818, Cobb's 1851 Digest, p. 949; Ga. L. 1859, p. 65, § 1; Code 1863, § 4481; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4527; Code 1873, § 4617; Code 1882, § 4617; Penal Code 1895, § 715; Penal Code 1910, § 766; Code 1933, § 26-8106; Code 1933, § 26-2611, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Further provisions regarding obstruction of public roads, § 32-6-1 .

Authorization of security personnel to deny entrance and remove persons from state property, § 50-16-14 .

Administrative Rules and Regulations. - Powers and procedures for enforcement of highway obstruction laws, Official Compilation of the Rules and Regulations of the State of Georgia, State Department of Transportation, § 672-4-.06.

JUDICIAL DECISIONS

"Public passage" construed. - Establishment of temporary barricades along or around a public passage during the legitimate exercise of police power does not, by confining an area for certain purpose, render such passage nonpublic or "private," such that a person unlawfully crossing the barricade and obstructing the confined area could quixotically claim to have committed no crime. McMonagle v. State, 196 Ga. App. 300 , 395 S.E.2d 821 (1990).

Sufficient evidence that road was public passage. - There was sufficient evidence that the road the defendant obstructed was a public passage when there was testimony that the road was used by not only residents, but by the traveling public, that the county maintained the road, that the road was on an official county map, and that the road was assigned a county road number. The offense did not require government ownership of the area blocked. Davis v. State, 288 Ga. App. 66 , 653 S.E.2d 358 (2007).

Questions of fact remained as to abandonment. - In a dispute over access to a roadway, the trial court erred in granting the plaintiff summary judgment enjoining the defendant from obstructing the road because questions of fact remained as to abandonment of the roadway leading to the plaintiff's property, which were not properly resolved by the trial court. Pass v. Forestar GA Real Estate Group, Inc., 337 Ga. App. 244 , 787 S.E.2d 250 (2016), cert. denied, No. S16C1689, 2016 Ga. LEXIS 830 (Ga. 2016).

Protesters as obstruction. - Refusal of abortion protesters to remove themselves after warning, and their going "limp" and playing "dead," constituted "obstruction" within the meaning of O.C.G.A. § 16-11-43 . McMonagle v. State, 196 Ga. App. 300 , 395 S.E.2d 821 (1990).

Evidence showing that abortion protesters purposely or recklessly obstructed a public passage in such a way as to render the passage impassable without unreasonable inconvenience or hazard, and then failed to remove the obstacle after receiving a reasonable official request or order of a peace officer to do so, authorized the protestors' convictions for obstructing the public passage in violation of O.C.G.A. § 16-11-43 . Hoover v. State, 198 Ga. App. 481 , 402 S.E.2d 92 (1991).

No merger with obstructing law enforcement officer conviction. - It was not error to refuse to merge the defendant's convictions of obstructing a public passage and obstructing a law enforcement officer under O.C.G.A. §§ 16-10-24 and 16-11-43 when the defendant placed a barricade across a roadway, refused to move the barricade when ordered to do so, and then, after the officer moved the barricade, replaced the barricade after being told by the officer not to do so. The evidence required to prove the obstruction of a law enforcement officer was not "used up" in proving the obstruction of a public passage. Davis v. State, 288 Ga. App. 66 , 653 S.E.2d 358 (2007).

Cited in Cearley v. State, 193 Ga. App. 652 , 388 S.E.2d 751 (1989).

RESEARCH REFERENCES

Am. Jur. 2d. - 40 Am. Jur. 2d, Highways, Streets, and Bridges, §§ 594, 595.

C.J.S. - 40 C.J.S., Highways, §§ 355, 356.

ALR. - Right of abutting owner to use street including sidewalk, for the deposit, exhibition, or sale of goods, 6 A.L.R. 1314 .

Liability of one maintaining a temporary obstruction upon sidewalk while loading or unloading vehicle, 61 A.L.R. 1054 .

Right of abutting owner to change grade of sidewalk, 62 A.L.R. 401 .

Public speaking in street, 62 A.L.R. 404 .

Liability of owner or occupant for condition of covering over opening or vault in sidewalk, 62 A.L.R. 1067 ; 31 A.L.R.2d 1334.

Liability of public contractor to property owner for obstructing street, 68 A.L.R. 1510 .

Emission of smoke or steam from private premises, or existence of other conditions thereon, as ground of liability of owner or occupant for results of an automobile accident on the highway, 150 A.L.R. 371 .

Duty of highway construction contractor to provide temporary way or detour around obstruction, 29 A.L.R.2d 876.

Owner's liability, under legislation forbidding domestic animals to run at large on highways, as dependent on negligence, 34 A.L.R.2d 1285.

Liability of motor vehicle owner or operator to one on sidewalk struck by overhang of vehicle, 34 A.L.R.3d 425.

Governmental liability for failure to reduce vegetation obscuring view at railroad crossing or at street or highway intersection, 22 A.L.R.4th 624.

Liability of private landowner for vegetation obscuring view at highway or street intersection, 69 A.L.R.4th 1092.

16-11-44. Maintaining a disorderly house.

A person who keeps and maintains, either by himself or others, a common, ill-governed, and disorderly house, to the encouragement of gaming, drinking, or other misbehavior, or to the common disturbance of the neighborhood or orderly citizens, is guilty of a misdemeanor.

(Laws 1833, Cobb's 1851 Digest, p. 815; Code 1863, § 4422; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4463; Code 1873, § 4537; Code 1882, § 4537; Penal Code 1895, § 392; Penal Code 1910, § 383; Code 1933, § 26-6103; Code 1933, § 26-2614, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Right of civil action for public nuisance generally, § 41-1-3 .

JUDICIAL DECISIONS

Constitutionality. - So far as O.C.G.A. § 16-11-44 proscribes the maintenance of a house to the encouragement of gambling on a general, customary, or habitual basis, one of ordinary intelligence is given fair notice of what conduct is prohibited and arbitrary, and erratic arrests and convictions are not encouraged. The same view of the statute applies to its proscription of the maintenance of a "drinking" house, and it will not be struck down as facially unconstitutional where there are a substantial number of situations to which it may constitutionally be applied, despite the phrase "other misbehavior." Hubbard v. State, 256 Ga. 637 , 352 S.E.2d 383 (1987).

Disorderly house defined. - Disorderly house is a house in which people abide or to which people resort to the disturbance of the neighborhood or for purposes which are injurious to public morals, health, convenience, or safety. Fanning v. State, 17 Ga. App. 316 , 86 S.E. 731 (1915); Martin v. State, 62 Ga. App. 902 , 10 S.E.2d 254 (1940).

Section refers to general, customary, common habits of a house. - Noise must qualify as loud noises, cursing, swearing, etc., that are ordinary and usual, or common occurrences; not casual and at long intervals, but rather the general, customary, common habits of the house. Brewer v. State, 129 Ga. App. 118 , 199 S.E.2d 109 (1973), overruled on other grounds, State v. Folk, 238 Ga. App. 206 , 521 S.E.2d 194 (1999).

Noises and misbehavior must be ordinary and usual or common, and disturbance must be general. - To constitute a disorderly house, noises, etc., must be ordinary and usual, or common, and disturbance must be general, and not of only one person in a thickly settled neighborhood. Heard v. State, 113 Ga. 444 , 39 S.E. 118 (1901).

Noise must exist for sufficient length of time to render it "common"; and noises made and improper acts committed therein must disturb peace and comfort of quite a number of orderly citizens in neighborhood. Brewer v. State, 129 Ga. App. 118 , 199 S.E.2d 109 (1973), overruled on other grounds, State v. Folk, 238 Ga. App. 206 , 521 S.E.2d 194 (1999).

Defendants must be occupants of or must maintain house in question. - In order for defendants to be charged for this offense, they must be occupants of the house or keep and maintain the house in some manner. Being visitors only is not sufficient. Brewer v. State, 129 Ga. App. 118 , 199 S.E.2d 109 (1973), overruled on other grounds, State v. Folk, 238 Ga. App. 206 , 521 S.E.2d 194 (1999).

Playing stereo so as to disturb one person for less than an hour. - When only person shown to be disturbed by defendant's stereo was complainant, who informed officer that noise had been maintained for a period of less than one hour, circumstances are insufficient to warrant arrest. Clare v. State, 135 Ga. App. 281 , 217 S.E.2d 638 (1975).

Disorderly house may be gaming house, tippling shop, or bawdy house. Martin v. State, 62 Ga. App. 902 , 10 S.E.2d 254 (1940).

Accusation against maintaining a disorderly house may include acts of lewdness as one of the other acts of misbehavior as stated in former Code 1933, § 26-6103 (see now O.C.G.A. § 16-11-44 ), and should acts of lewdness alone be relied upon for conviction, acts which constitute encouragement of lewdness must be openly and notoriously carried on, at least to extent of disturbing others. Cason v. State, 60 Ga. App. 626 , 4 S.E.2d 713 (1939).

Repeated acts of fornication and adultery committed with defendant's knowledge and approval as establishing violation. Birdwell v. State, 112 Ga. App. 836 , 146 S.E.2d 374 (1965).

Possession of prohibited liquors without revenue stamps. - To maintain a disorderly house requires more than control and possession of intoxicating and prohibited liquors on which revenue stamps have not been affixed. McBrayer v. State, 79 Ga. App. 132 , 53 S.E.2d 216 (1949).

Offenses of furnishing alcohol to minors and maintaining a disorderly house did not merge, because each of the offenses had elements not required by the other and each prohibited a distinct type of criminal conduct. Tate v. State, 198 Ga. App. 276 , 401 S.E.2d 549 (1991).

Indictment need not definitely set out acts constituting misbehavior. - Count in indictment charging that defendants "did keep and maintain a common, ill-governed, and disorderly house to the encouragement of idleness, drinking, and other misbehavior," is sufficiently specific, and is not subject to demurrer because it does not definitely set out acts constituting misbehavior. Jones v. State, 2 Ga. App. 433 , 58 S.E. 559 (1907).

Court did not err in admitting evidence of general reputation of defendant's place of business charged as being operated as a disorderly house. Martin v. State, 62 Ga. App. 902 , 10 S.E.2d 254 (1940).

Admissibility of evidence of previous gambling charges. - On trial of defendant for keeping and maintaining a disorderly house, it is not error to permit state to prove that, previous to indictment and during time in question, gambling devices had been found on defendant's premises, and that defendant had pleaded guilty to charges based thereon. Ballenger v. State, 60 Ga. App. 344 , 4 S.E.2d 58 (1939).

Presumption that husband is head of house. - Wife can be convicted of maintaining ill-governed house where at time of offense her husband is serving sentence in work camp, because presumption that husband is head of house is not applicable during protracted absence of husband. Kinney v. State, 80 Ga. App. 754 , 57 S.E.2d 359 (1950).

Evidence sufficient for conviction. - Evidence showing that defendant had encouraged at least four different minors to drink alcoholic beverages in defendant's home on at least three different occasions was sufficient to sustain defendant's conviction for maintaining a disorderly house. Tate v. State, 198 Ga. App. 276 , 401 S.E.2d 549 (1991).

Evidence insufficient for conviction. - Sufficient evidence did not support the defendant's conviction of keeping a disorderly house as a conviction required that there be evidence of customary habits of the house; here, although there was evidence of underage drinking at the party in question, there was no evidence that there had been underage drinking at previous parties held at the defendant's house. Beckom v. State, 286 Ga. App. 38 , 648 S.E.2d 656 (2007).

RESEARCH REFERENCES

Am. Jur. 2d. - 24 Am. Jur. 2d, Disorderly Houses, § 1 et seq.

16-11-45. Use of laser against aircraft.

  1. As used in this Code section, the term:
    1. "Laser" means any device that projects a beam or point of light by means of light amplification by stimulated emission of radiation or a device that emits light which simulates the appearance of a laser.
    2. "Laser pointer" means any device designed or used to amplify electromagnetic radiation by stimulated emission that emits a beam designed to be used by the operator as a pointer or highlighter to indicate, mark, or identify a specific position, place, item, or object.
  2. Except as otherwise provided in subsection (c) of this Code section, whoever knowingly and intentionally aims the beam of a laser pointer, or projects a laser, at an aircraft or at the flight path of an aircraft shall be guilty of a misdemeanor.
  3. Laser or laser pointer airspace uses that have been reviewed and approved by the Federal Aviation Administration are exempt from the provisions of this Code section. (Code 1981, § 16-11-45 , enacted by Ga. L. 2012, p. 1142, § 2/SB 441.)

Editor's notes. - Ga. L. 2012, p. 1142, § 3/SB 441, not codified by the General Assembly, provides that this Code section applies to offenses committed on or after July 1, 2012.

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Misdemeanor offenses arising under O.C.G.A. § 16-11-45 are offenses for which those charged are to be fingerprinted. 2012 Op. Att'y Gen. No. 12-6.

ARTICLE 3 INVASIONS OF PRIVACY

Law reviews. - For article, "Defense Against Outrage and the Perils of Parasitic Torts," see 45 Ga. L. Rev. 107 (2010). For notes on 1995 amendments and enactments of Code sections in this article, see 12 Ga. St. U.L. Rev. 128 and 138 (1995). For note, "Just You and Me and Netflix Makes Three: Implications for Allowing 'Frictionless Sharing' of Personally Identifiable Information under the Video Privacy Protection Act," see 20 J. Intell. Prop. L. 413 (2013).

PART 1 W IRETAPPING, EAVESDROPPING, SURVEILLANCE, AND RELATED OFFENSES

Law reviews. - For note, "The Online Zoom Lens: Why Internet Street-Level Mapping Technologies Demand Reconsideration of the Modern-Day Tort Notion of 'Public Privacy'," see 43 Ga. L. Rev. 575 (2009). For comment on Bodrey v. Cape, 120 Ga. App. 859 , 172 S.E.2d 643 (1969), see 7 Ga. St. B.J. 256 (1970).

JUDICIAL DECISIONS

Ga. L. 1968, p. 1249 generally defines and proscribes invasions of privacy. Bilbo v. State, 142 Ga. App. 716 , 236 S.E.2d 847 (1977), rev'd on other grounds, 240 Ga. 601 , 242 S.E.2d 21 (1978).

Various sections of Ga. L. 1968, p. 1249 must be construed together in order to determine legislative intent. Birge v. State, 142 Ga. App. 735 , 236 S.E.2d 906 (1977), rev'd on other grounds, 240 Ga. 501 , 241 S.E.2d 213 , cert. denied, 436 U.S. 945, 98 S. Ct. 2847 , 56 L. Ed. 2 d 786 (1978).

Part not preempted by federal law. - O.C.G.A. P. 1, Art. 3, Ch. 11, T. 16 provides greater protection to individual privacy rights than the Omnibus Crime Control and Safe Street Act of 1968, 18 U.S.C. § 2510 et seq., and, accordingly, was not preempted thereby. Bishop v. State, 241 Ga. App. 517 , 526 S.E.2d 917 (1999).

Cause of action for invasion of privacy through wiretapping not dependent on disclosure. - Georgia recognizes a cause of action for invasion of privacy through wiretapping irrespective of whether information obtained is published or disclosed. Awbrey v. Great Atl. & Pac. Tea Co., 505 F. Supp. 604 (N.D. Ga. 1980).

Cited in Satterfield v. State, 127 Ga. App. 528 , 194 S.E.2d 295 (1972); Ansley v. Stynchcombe, 480 F.2d 437 (5th Cir. 1973); Cross v. Georgia, 581 F.2d 102 (5th Cir. 1978).

OPINIONS OF THE ATTORNEY GENERAL

Applicability to federal agencies. - O.C.G.A. P. 1, Art. 3, Ch. 11, T. 16, governing use of telephone service observing equipment, is inapplicable to agencies of United States. 1974 Op. Att'y Gen. No. 74-36.

RESEARCH REFERENCES

ALR. - Validity of statute or ordinance interfering with privacy in restaurants, 5 A.L.R. 965 .

Bank's duty to customer or depositor not to disclose information as to his financial condition, 92 A.L.R.2d 900.

Investigations and surveillance, shadowing and trailing, as violation of right of privacy, 13 A.L.R.3d 1025.

Censorship and evidentiary use of unconvicted prisoners' mail, 52 A.L.R.3d 548.

Uninvited entry into another's living quarters as invasion of privacy, 56 A.L.R.3d 434.

Waiver or loss of right of privacy, 57 A.L.R.3d 16.

Taking unauthorized photographs as invasion of privacy, 86 A.L.R.3d 374.

Exchange among insurers of medical information concerning insured or applicant for insurance as invasion of privacy, 98 A.L.R.3d 561.

Permissible warrantless surveillance, under state communications interception statute, by state or local law enforcement officer or one acting in concert with officer, 27 A.L.R.4th 449.

Eavesdropping on extension telephone as invasion of privacy, 49 A.L.R.4th 430.

Intrusion by news-gathering entity as invasion of right of privacy, 69 A.L.R.4th 1059.

Bank's liability, under state law, for disclosing financial information concerning depositor or customer, 81 A.L.R.4th 377.

16-11-60. Definitions.

As used within this part, the term:

  1. "Device" means an instrument or apparatus used for overhearing, recording, intercepting, or transmitting sounds or for observing, photographing, videotaping, recording, or transmitting visual images and which involves in its operation electricity, electronics, or infrared, laser, or similar beams. Without limiting the generality of the foregoing, the term "device" shall specifically include any camera, photographic equipment, video equipment, or other similar equipment or any electronic, mechanical, or other apparatus which can be used to intercept a wire, oral, or electronic communication other than:
    1. Any telephone or telegraph instrument, equipment, or facility or any component thereof:
      1. Furnished to the subscriber or user by a provider of wire or electronic communication service in the ordinary course of its business and being used by the subscriber or user in the ordinary course of its business or furnished by such subscriber or user for connection to the facilities of such service and used in the ordinary course of its business; or
      2. Being used by a provider of wire or electronic communication service in the ordinary course of its business or by an investigative or law enforcement officer in the ordinary course of his or her duties; or
    2. A hearing aid or similar device being used to correct subnormal hearing to not better than normal;
    3. Focusing, lighting, or illuminating equipment, optical magnifying equipment; and
    4. A "pen register" or "trap and trace device" as defined in this Code section.
  2. "Pen register" means a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted; provided, however, that such information shall not include the contents of any communication; but such term does not include any device or process used by a provider or customer of a wire or electronic communication service for billing, or recording as an incident to billing, for communications services provided by such provider or any device or process used by a provider or customer of a wire communication service for cost accounting or other like purposes in the ordinary course its business.
  3. "Private place" means a place where there is a reasonable expectation of privacy.
  4. "Trap and trace device" means a device or process which captures the incoming electronic or other impulses which identify the originating number or other dialing, routing, addressing, and signaling information reasonably likely to identify the source of a wire or electronic communication; provided, however, that such information shall not include the contents of any communication.

    (Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3009, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1995, p. 1051, § 2; Ga. L. 2000, p. 875, § 1; Ga. L. 2002, p. 1432, § 2; Ga. L. 2015, p. 1046, § 1/SB 94.)

Editor's notes. - Ga. L. 2000, p. 875, § 3, not codified by the General Assembly, provides that: "This Act shall become effective July 1, 2000, and shall apply with respect to offenses committed on or after that effective date. This Act shall not affect or abate the status as a crime of any offense committed prior to that effective date, nor shall the prosecution of such crime be abated as a result of this Act."

Ga. L. 2002, p. 1432, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as 'Georgia's Support of the War on Terrorism Act of 2002'."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 79 (2015). For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016). For note on 2000 amendment of this Code section, see 17 Ga. St. U.L. Rev. 102 (2000). For note, "Location, Location, Location: A 'Private' Place and Other Ailments of Georgia Surveillance Law Curable Through Alignment with the Federal System," 46 Ga. L. Rev. 1089 (2012).

JUDICIAL DECISIONS

Word "intercepting" is to be interpreted as "aural acquisition," consistent with the definition in 18 U.S.C. § 2510(4). Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 , cert. denied, 469 U.S. 826, 105 S. Ct. 106 , 83 L. Ed. 2 d 50 (1984).

Word "transmitting" was included to cover such instruments and apparatus as miniature transmitters and microphones used to overhear private conversations other than those conducted by telephone. Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 , cert. denied, 469 U.S. 826, 105 S. Ct. 106 , 83 L. Ed. 2 d 50 (1984).

Pen register is a "device" whose use requires a warrant under state law. Ellis v. State, 256 Ga. 751 , 353 S.E.2d 19 (1987); Duncan v. State, 259 Ga. 278 , 379 S.E.2d 507 (1989).

Inductor coil in junction box not "device." - An inductor coil which is placed in the junction box servicing each phone to be tapped is not a device used to overhear, record, or intercept defendant's conversation within the meaning of O.C.G.A. §§ 16-11-60 and 16-11-64 . Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 , cert. denied, 469 U.S. 826, 105 S. Ct. 106 , 83 L. Ed. 2 d 50 (1984).

Reasonable expectation of privacy. - Subjective belief, without more, does not constitute reasonable expectation of privacy necessary to invoke protection of this chapter. Meyer v. State, 150 Ga. App. 613 , 258 S.E.2d 217 (1979).

A 16-year-old girl had a reasonable expectation of privacy in her bedroom, even from her father. Snider v. State, 238 Ga. App. 55 , 516 S.E.2d 569 (1999).

Police station is not a "private place" within the meaning of O.C.G.A. § 16-11-60 . Thompson v. State, 191 Ga. App. 906 , 383 S.E.2d 339 , cert. denied, 191 Ga. App. 923 , 383 S.E.2d 339 (1989).

Cited in Satterfield v. State, 127 Ga. App. 528 , 194 S.E.2d 295 (1972); State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978); Green v. State, 250 Ga. 610 , 299 S.E.2d 544 (1983); Quintrell v. State, 231 Ga. App. 268 , 499 S.E.2d 117 (1998); Gavin v. State, 292 Ga. App. 402 , 664 S.E.2d 797 (2008).

RESEARCH REFERENCES

ALR. - Observation through binoculars as constituting unreasonable search, 48 A.L.R.3d 1178, 59 A.L.R.5th 615.

Construction and application of 18 USCS § 2511(1)(a) and (b), providing criminal penalty for intercepting, endeavoring to intercept, or procuring another to intercept wire, oral, or electronic communication, 122 A.L.R. Fed. 597.

What constitutes "device which is primarily useful for the surreptitious interception of wire, oral, or electronic communication," under 18 USCS § 2512(1)(B), prohibiting manufacture, possession, assembly, sale of such device, 129 A.L.R. Fed. 549.

Applicability, in civil action, of provisions of Omnibus Crime Control and Safe Streets Act of 1968, prohibiting interception of communications (18 USCS § 2511 (1)), to interception by spouse, or spouse's agent, of conversations of other spouse, 139 A.L.R. Fed 517.

Construction and application of provision of Omnibus Crime Control and Safe Streets Act of 1968 (18 U.S.C.A. § 2520) authorizing civil cause of action by person whose wire, oral, or electronic communication is intercepted, disclosed, or used in violation of Act, 164 A.L.R. Fed. 139.

16-11-61. Peeping Toms.

  1. It shall be unlawful for any person to be a "peeping Tom" on or about the premises of another or to go about or upon the premises of another for the purpose of becoming a "peeping Tom."
  2. As used in this Code section, the term "peeping Tom" means a person who peeps through windows or doors, or other like places, on or about the premises of another for the purpose of spying upon or invading the privacy of the persons spied upon and the doing of any other acts of a similar nature which invade the privacy of such persons.

    (Ga. L. 1919, p. 386, §§ 1, 2; Code 1933, §§ 26-2001, 26-2002; Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3002, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For note, "Pedophilia, Exhibitionism, and Voyeurism: Legal Problems in the Deviant Society," see 4 Ga. L. Rev. 149 (1969). For comment on Ellenberg v. Pinkerton's, Inc., 125 Ga. App. 648 , 188 S.E.2d 911 (1972), holding employer defendant may not use independent contractor defense to invasion of privacy suit resulting from actions of investigator working in his behalf, see 9 Ga. St. B.J. 519 (1973).

JUDICIAL DECISIONS

Specific intent is an essential element of "Peeping Tom" offense, in that it must appear that accused was on or about premises of another for purpose, i.e., intention, of spying upon or invading privacy of another, or of doing acts which tend to invade privacy of another. Davis v. State, 115 Ga. App. 338 , 154 S.E.2d 462 (1967).

Gravamen of the offense of Peeping Tom is being on the premises of another for the purpose of spying or invading privacy. Longenbach v. State, 202 Ga. App. 863 , 415 S.E.2d 546 (1992).

Prohibited act is "peeping" with requisite wrongful purpose or intent. - If act and intent are in concurrence, the crime is complete regardless of what or who may or may not be subject to perpetrator's unlawful gaze. Chance v. State, 154 Ga. App. 543 , 268 S.E.2d 737 (1980).

Whether intended victims within view. - Guilt or innocence not dependent on whether persons defendant sought to spy upon were actually in defendant's view. Butts v. State, 97 Ga. App. 465 , 103 S.E.2d 450 (1958).

State is not required to show that a person is actually spied upon, the gravamen of the offense being that the spying took place regardless of whether the attempt to invade the privacy of another was successful. McBride v. State, 196 Ga. App. 398 , 396 S.E.2d 78 (1990).

Peeping Tom Statute is sufficiently definite to apprise one of ordinary intelligence of conduct which statute forbids. Lemon v. State, 235 Ga. 74 , 218 S.E.2d 818 (1975), cert. denied, 425 U.S. 906, 96 S. Ct. 1499 , 47 L. Ed. 2 d 757 (1976).

Publication or commercialization of information obtained. - In offense of invasion of privacy of another, the gravamen or essence of the action is not publication or commercialization of the information obtained. There is nothing in the decided cases of this state which indicates any such limitation or qualification of the right, and a person's privacy is invaded even though the information obtained is restricted to immediate transgressor. Publication or commercialization may aggravate, but individual's right to privacy is invaded and violated nevertheless by original act of intrusion. McDaniel v. Atlanta Coca-Cola Bottling Co., 60 Ga. App. 92 , 2 S.E.2d 810 (1939).

Introduction of similar transactions. - In a trial for rape, burglary, assault and sodomy, where the evidence was such as to authorize the inference that the perpetrator had most likely been a "peeping Tom" before the perpetrator committed the instant burglaries and sexual offenses against the victims, the trial court did not err in allowing the state to introduce, as sufficiently similar transactions, evidence that, on two other occasions, defendant had been a "peeping Tom" without having committed the additional offenses of burglary and sexual assault. Muckle v. State, 202 Ga. App. 733 , 415 S.E.2d 299 , cert. denied, 202 Ga. App. 907 , 415 S.E.2d 299 (1992).

Trial court did not abuse its discretion in admitting similar transaction evidence of defendant's involvement in a Peeping Tom incident where defendant was arrested for entering a women's restroom at another college and peering into an occupied stall with a hand mirror in defendant's trial for Peeping Tom and burglary with intent to commit rape as: (1) the state offered the testimony of the alleged victim in that Peeping Tom incident, a young, black, female student, as well as the testimony of the arresting police officer, for the appropriate purpose of showing defendant's bent of mind, course of conduct, and identity; (2) the alleged victim's testimony provided sufficient evidence that defendant peered into the bathroom stall while she was in it; and (3) the acts were sufficiently similar. Howard v. State, 266 Ga. App. 281 , 596 S.E.2d 627 (2004).

Relevant evidence. - Testimony of a person arrested for allegedly staring into the complainant's windows from the next-door driveway, explaining that the person went there to take an employee with the person on the person's daily visits to the person's institutionalized retarded child, was relevant. Rosenthal v. Hudson, 183 Ga. App. 712 , 360 S.E.2d 15 (1987) (action for malicious prosecution).

Impact of multiple sclerosis on ability to commit offense should be investigated. - Defendant, who was convicted of violating Georgia's Peeping Tom Statute, O.C.G.A. § 16-11-61 , was entitled to a new trial since defendant's counsel failed to investigate the impact of defendant's multiple sclerosis, which might have been sufficient to create a reasonable doubt as to whether defendant acted with the purpose of spying on the victim. Fedak v. State, 304 Ga. App. 580 , 696 S.E.2d 421 (2010).

When proof at variance with indictment. - Allegation in the indictment as to the identity of the victim was mere surplusage, and the failure to prove the allegation was not a fatal variance requiring reversal of defendant's conviction. McBride v. State, 196 Ga. App. 398 , 396 S.E.2d 78 (1990).

Evidence sufficient for conviction. - See Banks v. State, 178 Ga. App. 54 , 341 S.E.2d 859 (1986); In re J.G., 188 Ga. App. 856 , 374 S.E.2d 796 (1988); Emerson v. State, 217 Ga. App. 284 , 458 S.E.2d 657 (1995); Smith v. State, 238 Ga. App. 605 , 520 S.E.2d 13 (1999); Brown v. State, 242 Ga. App. 858 , 531 S.E.2d 409 (2000).

Cited in Terrell v. State, 124 Ga. App. 117 , 183 S.E.2d 24 (1971); State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978); Drake v. State, 245 Ga. 798 , 267 S.E.2d 237 (1980); Barron v. State, 158 Ga. App. 172 , 279 S.E.2d 299 (1981); Lemon v. State, 161 Ga. App. 692 , 289 S.E.2d 789 (1982); Elmore v. Atlantic Zayre, Inc., 178 Ga. App. 25 , 341 S.E.2d 905 (1986); English v. State, 282 Ga. App. 552 , 639 S.E.2d 551 (2006).

RESEARCH REFERENCES

ALR. - Investigations and surveillance, shadowing and trailing, as violation of right of privacy, 13 A.L.R.3d 1025.

Criminal prosecution of video or photographic voyeurism, 120 A.L.R.5th 337.

16-11-62. Eavesdropping, surveillance, or intercepting communication which invades privacy of another; divulging private message.

It shall be unlawful for:

  1. Any person in a clandestine manner intentionally to overhear, transmit, or record or attempt to overhear, transmit, or record the private conversation of another which shall originate in any private place;
  2. Any person, through the use of any device, without the consent of all persons observed, to observe, photograph, or record the activities of another which occur in any private place and out of public view; provided, however, that it shall not be unlawful:
    1. To use any device to observe, photograph, or record the activities of persons incarcerated in any jail, correctional institution, or other facility in which persons who are charged with or who have been convicted of the commission of a crime are incarcerated, provided that such equipment shall not be used while the prisoner is discussing his or her case with his or her attorney;
    2. For an owner or occupier of real property to use for security purposes, crime prevention, or crime detection any device to observe, photograph, or record the activities of persons who are on the property or an approach thereto in areas where there is no reasonable expectation of privacy;
    3. To use for security purposes, crime prevention, or crime detection any device to observe, photograph, or record the activities of persons who are within the curtilage of the residence of the person using such device. A photograph, videotape, or record made in accordance with this subparagraph, or a copy thereof, may be disclosed by such resident to the district attorney or a law enforcement officer and shall be admissible in a judicial proceeding, without the consent of any person observed, photographed, or recorded; or
    4. For a law enforcement officer or his or her agent to use a device in the lawful performance of his or her official duties to observe, photograph, videotape, or record the activities of persons that occur in the presence of such officer or his or her agent;
  3. Any person to go on or about the premises of another or any private place, except as otherwise provided by law, for the purpose of invading the privacy of others by eavesdropping upon their conversations or secretly observing their activities;
  4. Any person intentionally and secretly to intercept by the use of any device, instrument, or apparatus the contents of a message sent by telephone, telegraph, letter, or by any other means of private communication;
  5. Any person to divulge to any unauthorized person or authority the content or substance of any private message intercepted lawfully in the manner provided for in Code Section 16-11-65;
  6. Any person to sell, give, or distribute, without legal authority, to any person or entity any photograph, videotape, or record, or copies thereof, of the activities of another which occur in any private place and out of public view without the consent of all persons observed; or
  7. Any person to commit any other acts of a nature similar to those set out in paragraphs (1) through (6) of this Code section which invade the privacy of another.

    (Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3001, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1100, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 2000, p. 491, § 1; Ga. L. 2000, p. 875, § 2; Ga. L. 2015, p. 1046, § 2/SB 94.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2000, a comma was deleted following "detection" in subparagraphs (2)(B) and (2)(C), respectively.

Editor's notes. - Ga. L. 2000, p. 875, § 3, not codified by the General Assembly, provides that: "This Act shall become effective July 1, 2000, and shall apply with respect to offenses committed on or after that effective date. This Act shall not affect or abate the status as a crime of any offense committed prior to that effective date, nor shall the prosecution of such crime be abated as a result of this Act."

Law reviews. - For annual survey on domestic relations, see 65 Mercer L. Rev. 107 (2013). For article on domestic relations, see 66 Mercer L. Rev. 65 (2014). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 79 (2015). For note on 2000 amendment of this Code section, see 17 Ga. St. U.L. Rev. 102 (2000). For note, "Location, Location, Location: A 'Private' Place and Other Ailments of Georgia Surveillance Law Curable Through Alignment with the Federal System," see 46 Ga. L. Rev. 1089 (2012). For comment on Ellenberg v. Pinkerton's, Inc., 125 Ga. App. 648 , 188 S.E.2d 911 (1972), holding employer defendant may not use independent contractor defense to invasion of privacy suit resulting from actions of investigator working in his behalf, see 9 Ga. St. B.J. 519 (1973). For comment on Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 (1977), see 29 Mercer L. Rev. 351 (1977). For comment, "Lawful or Unlawful: Tape-recording Phone Calls?," see 10 Ga. St. B.J. 44 (No. 4, 2004).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Right of privacy is not absolute. - Right of privacy must be kept within its proper limits, and in its exercise must be made to accord with rights of those who have other liberties, as well as rights of any person who may be properly interested in matters which are claimed to be of purely private concern. Bodrey v. Cape, 120 Ga. App. 859 , 172 S.E.2d 643 (1969).

Former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ) did not violate right of privacy when interpreted to refer only to third parties. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977).

Search warrant properly set forth probable cause to search defendant's cell phone. - Trial court did not abuse its discretion in finding that there was probable cause to issue a search warrant for the defendant's phone as it was reasonable to believe that the object of the search would be found inside the cell phone, thus, although the search warrant did not specifically reference the memory card, a search of the phone would necessarily include its contents, which included the memory card. Serdula v. State, 356 Ga. App. 94 , 845 S.E.2d 362 (2020).

Subparagraph (2)(C) held irreconcilable. - Under Ga. Laws 2000, p. 491, § 1, one who surreptitiously records the activities of another within the curtilage of his or her home has done nothing unlawful because O.C.G.A. § 16-11-62 (2)(C) creates an exception to the general prohibition set forth in § 16-11-62 but under Ga. Law 2000, p. 875, § 2, the same conduct is deemed unlawful; thus, the two statutes pertaining to the same conduct are irreconcilably inconsistent, therefore, subparagraph (2)(C) does not survive. Rutter v. Rutter, 294 Ga. 1 , 749 S.E.2d 657 (2013) (decided prior to the amendment to Code Section 28-9-5 enacted by Ga. L. 2014, p. 866, § 28/SB 340). (The version of Code Section 16-11-62 that was in effect on the date of this decision was subsequently reenacted and adopted by the General Assembly in 2014, by Ga. L. 2014, p. 866, § 54/SB 340.)

Manifest intent of legislature in enacting former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ) was revealed by its plain and unambiguous language in paragraph (1) that "any person" was prohibited from intentionally transmitting or recording in a clandestine manner the private conversation of another person which originates in a private place unless one of the statutory exceptions is met. Mitchell v. State, 142 Ga. App. 802 , 237 S.E.2d 243 (1977).

O.C.G.A. § 16-11-62 protects all persons from invasions upon their privacy, including interspousal invasions. Ransom v. Ransom, 253 Ga. 656 , 324 S.E.2d 437 (1985).

Both federal and Georgia law prohibit only clandestine taping by persons not parties to the conversations. Parrott v. Wilson, 707 F.2d 1262 (11th Cir.), cert. denied, 464 U.S. 936, 104 S. Ct. 344 , 78 L. Ed. 2 d 311 (1983).

Former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ) implicitly refers to persons who are not parties to conversation. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977).

Most reasonable interpretation of statute and of the intention of the legislature in adopting the statute is that the statute should not apply to one who is a party to the conversation. State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 , cert. denied, 436 U.S. 945, 98 S. Ct. 2847 , 56 L. Ed. 2 d 786 (1978); Fetty v. State, 268 Ga. 365 , 489 S.E.2d 813 (1997).

Former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ) was inapposite when related to one who was a party to the conversation itself. One does not intercept or overhear a conversation that was made directly to that person. The person was not an eavesdropper nor does the person have the conversation under surveillance. Cross v. State, 128 Ga. App. 837 , 198 S.E.2d 338 (1973).

Former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ) did not prohibit actual parties to conversation from recording or divulging the conversation. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977).

It is not a crime for a party to a conversation to record the conversation. McCallum v. Hinson, 489 F. Supp. 627 (M.D. Ga. 1980).

O.C.G.A. § 16-11-62 does not prohibit the recording of a conversation by one of the actual parties thereto. Sheppard v. Reid, 198 Ga. App. 703 , 402 S.E.2d 793 (1991).

Officer's recording part of official duties. - When the defendant was convicted of one count of sexual battery and five counts of child molestation, the officer was recording the officer's interaction with the defendant and the defendant's wife as part of the officer's official duties, the recording was not prohibited by O.C.G.A. § 16-11-62 , and the trial court did not abuse the court's discretion in admitting the recording into evidence. Solis-Macias v. State, Ga. App. , S.E.2d (Sept. 4, 2020).

Vagueness not shown. - Trial court erred in concluding that O.C.G.A. §§ 16-11-62(2) and 16-11-66(a) were unconstitutionally vague as people of ordinary intelligence could understand that people could be found guilty if they used a device to secretly photograph or video record others in private places. State v. Cohen, 302 Ga. 616 , 807 S.E.2d 861 (2017).

Secretly recording conversation without consent of other party. - Former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ) did not prohibit one party to a conversation from secretly recording or transmitting it without knowledge or consent of other party. State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 , cert. denied, 436 U.S. 945, 98 S. Ct. 2847 , 56 L. Ed. 2 d 786 (1978); Hall v. State, 155 Ga. App. 724 , 272 S.E.2d 578 (1980); Thompson v. State, 191 Ga. App. 906 , 383 S.E.2d 339 , cert. denied, 191 Ga. App. 923 , 383 S.E.2d 339 (1989).

Former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62(1) ) prohibited clandestine interception of private conversations except under conditions of former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ). Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977).

Cordless telephone conversations are protected from interception by O.C.G.A. § 16-11-62 . Barlow v. Barlow, 272 Ga. 102 , 526 S.E.2d 857 (2000).

Intent of paragraph (5) of section. - Former Code 1933, §§ 26-3001 and 26-3004 (see now O.C.G.A. §§ 16-11-62(5) and 16-11-64 ) were not intended to apply to a sovereign absent appropriate naming of sovereign, but, rather, were intended merely to state rules relating to admissibility of evidence in courts in this state and not to prohibit admissibility in courts of other jurisdictions, particularly not in courts of the United States. United States v. Hayes, 445 F. Supp. 455 (M.D. Ga. 1977).

Construction of "record" as used in paragraph (1). - Word "record" used in former Code 1933, § 26-3001(1) (see now O.C.G.A. § 16-11-62(1) ) must be construed with reference to words "overhear" and "attempt to overhear," and overall intent of section to make eavesdropping and surveillance of a conversation a criminal act, i.e., interception of conversation by third party. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977).

Construction of "without the consent of all persons observed." - O.C.G.A. § 16-11-62(2) contains the language, "without the consent of all persons observed," which the legislature has not included in § 16-11-62(1) ; the plain import of these words illustrates the legislative intent that the consent required under § 16-11-62(2) is that of each individual observed. It follows then that "any person" as used in that subsection was not intended to exclude one who records an activity in which the person willingly participates. Gavin v. State, 292 Ga. App. 402 , 664 S.E.2d 797 (2008), cert. denied, 2008 Ga. LEXIS 937 (Ga. 2008).

Evidence obtained in violation of state law, but without violating federal law is admissible in federal court. United States v. Hayes, 445 F. Supp. 455 (M.D. Ga. 1977).

Recorded telephone conversation properly admitted. - With regard to a defendant's convictions for malice murder and kidnapping with bodily injury as a result of the defendant killing a former girlfriend who was also the mother of the defendant's two children, the trial court did not err by admitting an audiotape of a telephone conversation between the victim and the defendant since the state laid a proper foundation for the admission of the audiotape by adequately demonstrating that the victim was the person who made the tape, the victim was a party to the conversation, and the tape was not inadmissible under O.C.G.A. § 16-11-62 . Griffin v. State, 282 Ga. 215 , 647 S.E.2d 36 (2007), overruled on other grounds, Garza v. State, 284 Ga. 696 , 670 S.E.2d 73 (2008).

Exception to "fruit of poisonous tree" doctrine. - In a prosecution of defendant wife for solicitation of murder, where there was no state participation in an illegal tapping of initial phone conversation by her husband, the "fruit of the poisonous tree" doctrine did not require suppression of an undercover agent's subsequent surreptitiously taped conversations with defendant. Jordan v. State, 211 Ga. App. 86 , 438 S.E.2d 371 (1993).

Store was not a private place. - Defendant's act of using a cell-phone camera to take video recordings underneath the victim's skirt as the victim walked through the store where the defendant was employed did not violate the criminal invasion of privacy statute because the store was a public area, not a private place, and the statute criminalized conduct as to an individual who was in a private place. Gary v. State, 338 Ga. App. 403 , 790 S.E.2d 150 (2016).

Private places. - A 16-year old girl has an expectation of privacy, even from her parents or guardians, while in the bathroom of the family home. Kelley v. State, 233 Ga. App. 244 , 503 S.E.2d 881 (1998).

Defendant's conviction for invasion of privacy was affirmed because the evidence showed that the stepdaughter did not give her consent to be recorded while taking a shower; thus, the defendant clearly did not have the consent of all persons. Price v. State, 320 Ga. App. 85 , 738 S.E.2d 289 (2013).

Defendant's motion to dismiss for failure to state a claim was properly denied as to the counts of the complaint alleging conspiracy and concert action to videotape the plaintiff during sexual activity in the privacy of a bedroom without knowledge or consent because that action was an illegal recording and extortion was properly pled. Rogers v. Dupree, 349 Ga. App. 777 , 824 S.E.2d 823 (2019), cert. denied, No. S19C1170, 2019 Ga. LEXIS 880 (Ga. 2019), cert. denied, No. S19C1132, 2019 Ga. LEXIS 889 (Ga. 2019).

Trial court erred in denying the defendant's motion in limine to preclude the state from tendering a cell phone recording of a dispute the defendant had with the defendant's pregnant wife in their living room because the court failed to make specific findings addressing whether the recording, made by an individual temporarily staying with the couple, took place in a private place with respect to both the audio and video portions of the recording. Weintraub v. State, 352 Ga. App. 880 , 836 S.E.2d 162 (2019).

A 16-year-old girl had a reasonable expectation of privacy in her bedroom, even from her father. Snider v. State, 238 Ga. App. 55 , 516 S.E.2d 569 (1999).

Both the victim and the other person who was secretly video recorded in the residence would have had a reasonable expectation to be safe from hostile intrusion or surveillance in the places they were video recorded as the recorded activities all took place in spaces within the residence that were outside of the public view. State v. Cohen, 302 Ga. 616 , 807 S.E.2d 861 (2017).

Wiretapping without proper warrants constitutes unlawful search and seizure. - Although a wiretap may not have been unlawful and not subject to prosecution under former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ), this cannot alter the mandate of U.S. Const., amend. 4, which makes a wiretap an unlawful search and seizure without proper warrants. Farmer v. State, 228 Ga. 225 , 184 S.E.2d 647 (1971).

Intercepting telephone conversations without following procedures. - When investigator listening in on defendant's telephone conversations had not previously made written application under oath to district attorney or Attorney General, showing probable cause, and then obtained an investigation warrant from judge of superior court, the investigator was clearly within prohibition of former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ). State v. Toomey, 134 Ga. App. 343 , 214 S.E.2d 421 (1975).

When investigating officer answered the telephone during a legal search of the absent defendant's apartment stating that the officer was the defendant, testimony of the officer's conversation with the third party was substantial evidence which was properly used against the defendant for illegal possession of drugs. Teems v. State, 161 Ga. App. 339 , 287 S.E.2d 774 (1982).

Police officer placing ear next to door does not convert otherwise permissible surveillance into illegal search. Cox v. State, 160 Ga. App. 199 , 286 S.E.2d 482 (1981).

Telephone calls from jail. - Trial counsel was not ineffective for failing to file a motion to suppress recordings of an appellant's telephone calls while the appellant was in jail because while O.C.G.A. § 16-11-62(4) prohibited any person from intentionally and secretly intercepting a telephone call by use of any device, instrument, or apparatus, O.C.G.A. § 16-11-66(a) provided an exception to this rule when one of the parties to the communication had given prior consent and that consent was implied based on the statements during the recording that all jail phone calls were recorded or monitored. Boykins-White v. State, 305 Ga. App. 827 , 701 S.E.2d 221 (2010).

Defendant's conversation with the defendant's attorney, made through a three-way call by the defendant's girlfriend and recorded at the jail, were admissible and not privileged under former O.C.G.A. § 24-9-24 (see now O.C.G.A. § 24-5-501 ) because the defendant's girlfriend remained on the call and the telephone had signs and a message indicating that calls could be recorded. Such a recording did not violate O.C.G.A. § 16-11-62 because that statute contained an express exception for recording jail calls. Rogers v. State, 290 Ga. 18 , 717 S.E.2d 629 (2011).

Because the commander in charge of jail administration testified that use of the language line or a live interpreter was the jail's policy, and jail records showed that the defendant was booked in at the same time that the warning form was signed, the trial court was authorized to find that the defendant was informed about and consented to the recording of the defendant's telephone calls from the jail; thus, the recordings of the defendant's telephone calls to the defendant's spouse were admissible. Leekomon v. State, 351 Ga. App. 836 , 832 S.E.2d 437 (2019), cert. denied, No. S20C0283, 2020 Ga. LEXIS 412 (Ga. 2020).

Interception of a conversation between arrestees in the back seat of a patrol car did not offend wiretapping statutes. Burgeson v. State, 267 Ga. 102 , 475 S.E.2d 580 (1996).

Counsel's recording of conversations of witnesses without consent. - When counsel for a party clandestinely recorded conversations with witnesses, this practice violated no law; but the Code of Professional Conduct imposes a higher standard than mere legality. The American Bar Association's Committee on Ethics and Professional Responsibility has ruled that the recording of conversations of witnesses without their consent is unethical. Parrott v. Wilson, 707 F.2d 1262 (11th Cir.), cert. denied, 464 U.S. 936, 104 S. Ct. 344 , 78 L. Ed. 2 d 311 (1983).

Disclosure of numbers dialed from particular phone not prohibited. - Disclosure of the contents of telephonic or radio communications is prohibited by O.C.G.A. § 16-11-62 . The disclosure of information concerning what numbers were dialed from a particular phone is not prohibited. Szczuka v. Bellsouth Mobility, Inc., 189 Ga. App. 370 , 375 S.E.2d 667 (1988).

Eavesdropping on cordless telephone conversations by use of an open air scanner constituted a violation of O.C.G.A. § 16-11-62 . Tapley v. Collins, 41 F. Supp. 2d 1366 (S.D. Ga. 1999).

Inapplicable to cellular telephone conversations. - O.C.G.A. § 16-11-62 does not prohibit the interception of a cellular telephone conversation given that the public accessibility of "FM" radio waves waives any justifiable expectation of privacy. Salmon v. State, 206 Ga. App. 469 , 426 S.E.2d 160 (1992).

Officer's text messaging from another's cell phone did not violate statute. - Sheriff's officer did not violate O.C.G.A. § 16-11-62 by communicating with a defendant via text messages on a cell phone that belonged to another, leading the defendant to believe that the defendant was communicating with the owner of the cell phone when the defendant agreed to buy drugs from the officer. Hawkins v. State, 307 Ga. App. 253 , 704 S.E.2d 886 (2010), aff'd, 290 Ga. 785 , 723 S.E.2d 924 , (2012).

Officer's recording of crime scene on cell phone. - When an ambulance was called to the scene of a child's injury, and a police officer recorded the defendant acting out the events on the officer's cell phone, allegedly contrary to O.C.G.A. § 16-11-62(2) , any error in admitting the video was harmless because the evidence of guilt was overwhelming, and the recording was cumulative of other evidence. Sims v. State, 297 Ga. 401 , 774 S.E.2d 620 (2015).

Private land under surveillance for illegal hunting was not a "private place" within the meaning of O.C.G.A. § 16-11-62 ; thus, in a prosecution for hunting over bait, a videotape of defendant showing defendant in possession of a bow and arrows on a hunting stand in that area was admissible. Quintrell v. State, 231 Ga. App. 268 , 499 S.E.2d 117 (1998).

Development of film or showing photographs to others was not required for the offense of invasion of privacy. Kelley v. State, 233 Ga. App. 244 , 503 S.E.2d 881 (1998).

Municipalities are entitled to sovereign immunity from liability under O.C.G.A. § 16-11-62(1) for unlawful eavesdropping or surveillance. Anderson v. City of Columbus, 374 F. Supp. 2d 1240 (M.D. Ga. 2005).

State official immune from tort liability for assumed intentional eavesdropping. - Employee's suit against a supervisor at a state agency alleging illegal eavesdropping and invasion of privacy in violation of O.C.G.A. § 16-11-62 was dismissed based on immunity under O.C.G.A. §§ 50-21-21(b) and 50-21-25(a) ; the supervisor was a state employee acting within the scope of the supervisor's employment when the supervisor answered the employee's accidental call and listened in on the employee's conversation with the employee's spouse, which was critical of the supervisor. Stephens v. Coan, 349 Ga. App. 147 , 825 S.E.2d 525 (2019).

Recording of act by willing participant. - When the defendant was accused of unlawful eavesdropping and surveillance under O.C.G.A. § 16-11-62(2) based on allegations that the defendant had taped the defendant having sex with a neighbor, the defendant's general demurrer was properly denied. The provision was not intended to exclude one who recorded an activity in which the person doing the recording willingly participated. Gavin v. State, 292 Ga. App. 402 , 664 S.E.2d 797 (2008), cert. denied, 2008 Ga. LEXIS 937 (Ga. 2008).

Admission of audio only from videotape. - Trial court did not err in denying the defendant's motion for new trial because the defendant failed to show that a reasonable probability existed that the outcome of the case would have been different but for trial counsel's failure to file a motion to suppress videotaped evidence showing the drug sales transactions in the defendant's residence on the ground that the videotaping was done in violation of O.C.G.A. § 16-11-62 ; the defendant acknowledged that the audio recording of what transpired inside the home was admissible, even if the video portion of the tape inside the home had been excluded, and in addition to the audio tape of the transaction, an informant testified in detail about the events during the two buys and identified the defendant as the person who was present and participated in both buys. Durham v. State, 309 Ga. App. 444 , 710 S.E.2d 644 (2011).

Because none of the types of communication encompassed by O.C.G.A. § 16-11-66(a) were at issue, because the parties stipulated that the video recordings the victim made between the victim and defendant without defendant's consent were in a private place, and because the participant's exception in § 16-11-66(a) applied to O.C.G.A. § 16-11-62 in its entirety, pursuant to O.C.G.A. § 16-11-67 , the trial court properly excluded the recordings. State v. Madison, 311 Ga. App. 31 , 714 S.E.2d 714 (2011).

Attorneys with knowledge of recording were disqualified. - In a suit between an employer against the employer's former housekeeper, who video recorded a sexual encounter between the two, the court held that the trial court did not abuse the court's discretion in disqualifying two of the former housekeeper's lawyers from further representation because the lawyers were necessary witnesses since the lawyers' testimony was relevant to where and from whom the recording device used to record the sexual encounter was obtained. Cohen v. Rogers, 338 Ga. App. 156 , 789 S.E.2d 352 (2016).

Evidence sufficient for conviction. - Evidence was sufficient for a rational finder of fact to find the defendant guilty beyond a reasonable doubt of unlawful eavesdropping and surveillance because the defendant peered through the first-floor bedroom window of an apartment and saw a teenage girl, who was working on a computer in another room, and defendant climbed through the window, picked up the cell phone that was on the girl's bed, and recorded her phone number; although the defendant initially told a police officer that the defendant had entered the apartment because the defendant needed money, the defendant later admitted that defendant wanted to get the girl's phone number so the defendant could call her. Hawkins v. State, 302 Ga. App. 84 , 690 S.E.2d 440 (2010).

Cited in Pruitt v. State, 227 Ga. 188 , 179 S.E.2d 339 (1971); Kendrick v. State, 123 Ga. App. 785 , 182 S.E.2d 525 (1971); Satterfield v. State, 127 Ga. App. 528 , 194 S.E.2d 295 (1972); Cross v. State, 233 Ga. 960 , 214 S.E.2d 374 (1975); Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976); Brooks v. State, 141 Ga. App. 725 , 234 S.E.2d 541 (1977); Carter v. State, 239 Ga. 509 , 238 S.E.2d 57 (1977); Meyer v. State, 150 Ga. App. 613 , 258 S.E.2d 217 (1979); O'Dillon v. State, 245 Ga. 342 , 265 S.E.2d 18 (1980); Drake v. State, 245 Ga. 798 , 267 S.E.2d 237 (1980); Goodwin v. State, 154 Ga. App. 46 , 267 S.E.2d 488 (1980); Ballweg v. State, 158 Ga. App. 576 , 281 S.E.2d 319 (1981); Gaither v. State, 160 Ga. App. 705 , 288 S.E.2d 18 (1981); Kesler v. State, 249 Ga. 462 , 291 S.E.2d 497 (1982); Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 (1984); Elmore v. Atlantic Zayre, Inc., 178 Ga. App. 25 , 341 S.E.2d 905 (1986); Tarrant v. City of Douglas, 190 Bankr. 704 (Bankr. S.D. Ga. 1995); Ewing v. Ewing, 333 Ga. App. 766 , 777 S.E.2d 56 (2015); Prophitt v. State, 336 Ga. App. 262 , 784 S.E.2d 103 (2016).

Waiver of Right to Privacy

Right of privacy may be waived either expressly or by implication. Bodrey v. Cape, 120 Ga. App. 859 , 172 S.E.2d 643 (1969); Ellenberg v. Pinkerton's, Inc., 125 Ga. App. 648 , 188 S.E.2d 911 (1972), later appeal, 130 Ga. App. 254 , 202 S.E.2d 701 (1973).

Implicit waiver may be found in such matters which law or public policy demands shall be kept private. Ellenberg v. Pinkerton's, Inc., 125 Ga. App. 648 , 188 S.E.2d 911 (1972), later appeal, 130 Ga. App. 254 , 202 S.E.2d 701 (1973).

Extent of invasion authorized by waiver. - Waiver authorizes invasion of right only to such extent as is necessary to be inferred from purpose for which waiver is made. A waiver for one purpose and in favor of one person or class does not authorize an invasion for all purposes or by all persons and classes. Ellenberg v. Pinkerton's, Inc., 125 Ga. App. 648 , 188 S.E.2d 911 (1972), later appeal, 130 Ga. App. 254 , 202 S.E.2d 701 (1973).

Implied waiver by filing tort claim to extent of defendant's right to investigate. - Right of privacy may be implicitly waived by one who files an action for damages resulting from a tort to the extent of defendant's intervening right to investigate and ascertain for oneself the true state of injury. Reasonableness of investigation under circumstances is a question for the jury. Ellenberg v. Pinkerton's, Inc., 125 Ga. App. 648 , 188 S.E.2d 911 (1972), later appeal, 130 Ga. App. 254 , 202 S.E.2d 701 (1973).

Extent of tort defendant's investigative right. - Defendant-employer has right to invade injured plaintiff's-employee's privacy, but only in a reasonable and proper manner and only in furtherance of its interest with regard to suit for personal injuries against it. It cannot delegate its duty of conducting a proper investigation to a third party so as to insulate itself from suit if third party fails to conduct a reasonable surveillance. Consequently, independent contractor rationale is not applicable in a case of this kind. Ellenberg v. Pinkerton's, Inc., 125 Ga. App. 648 , 188 S.E.2d 911 (1972), later appeal, 130 Ga. App. 254 , 202 S.E.2d 701 (1973).

Implied waiver of right to privacy between former spouses. - Since the father of a child has a vital and continuing interest and right in the welfare of his child, he does not as a matter of law incur liability for invasion of privacy for making observations and investigation into affairs and conduct of his former wife who at time had custody of his child. Under such circumstances there is an implied waiver of her right of privacy as to ex-husband and those acting as his agents. Bodrey v. Cape, 120 Ga. App. 859 , 172 S.E.2d 643 (1969).

Wife did not waive her right of privacy by engaging in lascivious conversations over the family telephone, which had been tapped by her husband. Middleton v. Middleton, 259 Ga. 41 , 376 S.E.2d 368 (1989).

Consent to record telephone calls is not implied consent to record private conversations. - Because a city employee was allegedly unaware that a system for recording telephone calls to the city continued to record statements through the employee's headset after calls were terminated, the employee's consent to the recordation of telephone calls did not constitute implied consent to the interception and recordation of the employee's private conversation with co-workers. Anderson v. City of Columbus, 374 F. Supp. 2d 1240 (M.D. Ga. 2005).

Emails of employees. - Trial court did not err in admitting into evidence an email because O.C.G.A. § 16-11-62 was not applicable; a former employer's president went into a former employee's office, which was owned by the business of which the president was the chief executive officer and was used by the employee, who was under the president's authority, and there was no evidence that the president eavesdropped on the employee's conversations or secretly observed the employee's activities. Sitton v. Print Direction, Inc., 312 Ga. App. 365 , 718 S.E.2d 532 (2011).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Breach of Peace and Disorderly Conduct, § 30.

C.J.S. - 86 C.J.S., Telecommunications, §§ 177, 195 et seq.

ALR. - Mode of establishing that information obtained by illegal wiretapping has not led to evidence introduced by prosecution, 28 A.L.R.2d 1055.

Validity, construction, and effect of state legislation making wiretapping a criminal offense, 74 A.L.R.2d 855.

What constitutes an "interception" of a telephone or similar communication forbidden by the Federal Communications Act (47 U.S.C. § 605) or similar state statutes, 9 A.L.R.3d 423.

Eavesdropping as violating right of privacy, 11 A.L.R.3d 1296.

Investigations and surveillance, shadowing and trailing, as violation of right of privacy, 13 A.L.R.3d 1025.

Observation through binoculars as constituting unreasonable search, 48 A.L.R.3d 1178, 59 A.L.R.5th 615.

Admissibility, in criminal prosecution, of evidence obtained by electronic surveillance of prisoner, 57 A.L.R.3d 172.

State or municipal liability for invasion of privacy, 87 A.L.R.3d 145.

Permissible surveillance, under state communications interception statute, by person other than state or local law enforcement officer or one acting in concert with officer, 24 A.L.R.4th 1208.

Construction and application of state statutes authorizing civil cause of action by person whose wire or oral communication is intercepted, disclosed, or used in violation of statutes, 33 A.L.R.4th 506.

"Caller ID" system, allowing telephone call recipient to ascertain number of telephone from which call originated, as violation of right to privacy, wiretapping statute, or similar protections, 9 A.L.R.5th 553.

Criminal prosecution of video or photographic voyeurism, 120 A.L.R.5th 337.

Applicability, in civil action, of provisions of Omnibus Crime Control and Safe Streets Act of 1968, prohibiting interception of communications (18 USCS § 2511 (1)), to interception by spouse, or spouse's agent, of conversations of other spouse, 139 A.L.R. Fed 517.

16-11-63. Possession, sale, or distribution of eavesdropping devices.

  1. Other than law enforcement officers permitted by this part to employ such devices, it shall be unlawful for any person to possess, sell, offer for sale, or distribute any eavesdropping device.
  2. An "eavesdropping device" shall mean any instrument or apparatus which by virtue of its size, design, and method of operation has no normal or customary function or purpose other than to permit the user thereof secretly to intercept, transmit, listen to, or record private conversations of others.

    (Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3003, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1982, p. 3, § 16.)

JUDICIAL DECISIONS

Ga. L. 1967, p. 844, § 1 is not violative of U.S. Const., amend. 14. Nixdorf v. State, 226 Ga. 615 , 176 S.E.2d 701 (1970).

Cited in State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978); Drake v. State, 245 Ga. 798 , 267 S.E.2d 237 (1980).

OPINIONS OF THE ATTORNEY GENERAL

Use of two-way communication system, known to prisoners, to monitor jail activity. - Use of two-way communication system for monitoring all activity in a jail, operation of such system being known to each prisoner, would not necessarily deprive a prisoner of constitutional rights, provided there is no interception of conversations between attorney and client. 1970 Op. Att'y Gen. No. U70-84.

"Psychological stress evaluator" does not constitute an "eavesdropping device". 1972 Op. Att'y Gen. No. 72-163.

RESEARCH REFERENCES

ALR. - What constitutes an "interception" of a telephone or similar communication forbidden by the Federal Communications Act (47 U.S.C. § 605) or similar state statutes, 9 A.L.R.3d 423.

16-11-64. Interception of wire or oral transmissions by law enforcement officers.

  1. Application of part to law enforcement officers. Except only as provided in subsection (b) of this Code section, nothing in this part shall apply to a duly constituted law enforcement officer in the performance of his official duties in ferreting out offenders or suspected offenders of the law or in secretly watching a person suspected of violating the laws of the United States or of this state, or any subdivision thereof, for the purpose of apprehending such suspected violator.
  2. When in the course of his or her official duties, a law enforcement officer desiring to make use of any device, but only as such term is defined in Code Section 16-11-60, and such use would otherwise constitute a violation of Code Section 16-11-62, the law enforcement official shall act in compliance with the provisions provided for in this part.
  3. Upon written application, under oath, of the district attorney having jurisdiction over prosecution of the crime under investigation or the Attorney General made before a judge of superior court having jurisdiction over the crime under investigation, such court may issue an investigation warrant permitting the use of a device for the surveillance of a person or place to the extent the same is consistent with and subject to the terms, conditions, and procedures provided for by 18 U.S.C. Chapter 119. Such warrant shall have state-wide application and interception of communications shall be permitted in any location in this state.
  4. Evidence obtained in conformity with this part shall be admissible only in the courts of this state having felony and misdemeanor jurisdiction.
  5. Defenses. A good faith reliance on a court order or legislative authorization shall constitute a complete defense to any civil or criminal action brought under this part or under any other law.

    (Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3004, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1972, p. 615, § 1; Ga. L. 1972, p. 952, § 1; Ga. L. 1979, p. 824, § 1; Ga. L. 1980, p. 326, § 1; Ga. L. 1982, p. 1385, § 7; Ga. L. 1982, p. 2319, § 1; Ga. L. 1983, p. 3, § 13; Ga. L. 1984, p. 22, § 16; Ga. L. 1985, p. 149, § 16; Ga. L. 1992, p. 6, § 16; Ga. L. 2000, p. 491, § 2; Ga. L. 2002, p. 1432, § 3; Ga. L. 2013, p. 4, § 1/HB 55.)

Cross references. - Searches and seizures generally, T. 17, C. 5.

Editor's notes. - Ga. L. 2002, p. 1432, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as 'Georgia's Support of the War on Terrorism Act of 2002'."

Law reviews. - For survey of 1986 Eleventh Circuit cases on constitutional criminal procedure, see 38 Mercer L. Rev. 1141 (1987). For article on the 2013 amendment of this Code section, see 30 Ga. St. U.L. Rev. 109 (2013). For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970). For comment advocating certain revisions to former eavesdropping statute, in light of constitutional requirements as articulated in Berger v. New York, 388 U.S. 41, 87 S. Ct. 1873 , 18 L. Ed. 2 d 1040 (1967), see 2 Ga. L. Rev. 595 (1968).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Legislative intent. - General Assembly's intent is to foster cooperation between law enforcement agencies as necessary to the prosecution of organized crime. Waller v. State, 251 Ga. 124 , 303 S.E.2d 437 (1983), rev'd on other grounds, 467 U.S. 39, 104 S. Ct. 2210 , 81 L. Ed. 2 d 31 (1984).

Scope of section. - Former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) provided permission for third-party interception by law enforcement officers under specified circumstances and procedures. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977).

Former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) permitted enforcement agents to use electronic eavesdropping devices under appropriate circumstances and control. Birge v. State, 142 Ga. App. 735 , 236 S.E.2d 906 (1977), rev'd on other grounds, 240 Ga. 501 , 241 S.E.2d 213 , cert. denied, 436 U.S. 945, 98 S. Ct. 2847 , 56 L. Ed. 2 d 786 (1978).

No prohibition against evidence gathered as part of federal investigation. - O.C.G.A. § 16-11-64(c) merely provides authority to Georgia superior court judges to issue wiretap warrants upon proper application by the prosecuting attorney, and the statute contains no prohibition against evidence gathered as part of a federal investigation in compliance with the federal warrant process. State v. Harrell, 323 Ga. App. 56 , 744 S.E.2d 867 (2013).

Jurisdiction of warrant issuing court. - Appellate court erred in affirming a trial court's denial of the appellants' motion to suppress because the warrants were invalid since the Gwinnett County Superior Court lacked the authority to issue the wiretap warrants for the interceptions in the case which took place exclusively in Fulton County. In conclusion, the Supreme Court of Georgia concludes that Georgia superior courts do not currently possess the authority to issue wiretap warrants for interceptions conducted outside the boundaries of their respective judicial circuits. Luangkhot v. State, 292 Ga. 423 , 736 S.E.2d 397 (2013).

Warrant not issued by superior court judge. - Trial court erred by granting the defendant's motion to suppress because the fact that the warrant was not initially issued by a Georgia superior court judge did not violate the requirements for obtaining a warrant codified in O.C.G.A. § 16-11-64(c) and that fact did not require suppression of evidence gathered pursuant to the warrant. State v. Harrell, 323 Ga. App. 56 , 744 S.E.2d 867 (2013).

Section permits entry upon premises of another by police officer. - Police officer in performance of the officer's official duties in ferreting out offenders of the law was authorized by former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) to go upon premises of another or any private place and eavesdrop upon conversations of others. Rautenstrauch v. State, 129 Ga. App. 381 , 199 S.E.2d 613 (1973).

Nothing in former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) allowed private individuals to monitor intercepted communications. Bilbo v. State, 142 Ga. App. 716 , 236 S.E.2d 847 (1977), rev'd on other grounds, 240 Ga. 601 , 242 S.E.2d 21 (1978).

Exception stated in former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ) was not limited to law enforcement officers as they were dealt with and excepted in former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ). Quaid v. State, 132 Ga. App. 478 , 208 S.E.2d 336 (1974).

Intercepting telephone conversations without following procedure. - When investigator listening in on the defendant's telephone conversations had not previously made written application under oath to the district attorney or Attorney General, showing probable cause, and then obtained an investigation warrant from a judge of superior court, the investigator was clearly within the prohibition of former Code 1933, § 26-3001 (see now O.C.G.A. § 16-11-62 ). State v. Toomey, 134 Ga. App. 343 , 214 S.E.2d 421 (1975).

Obtaining an investigation warrant. - An investigation warrant must be obtained before recording a telephone conversation between the alleged child victim and the defendant, even though the District Attorney obtained the consent of the child's father. Dobbins v. State, 262 Ga. 161 , 415 S.E.2d 168 (1992).

Superior court judge may grant application for telephonic surveillance. - Superior court judge, in granting application for telephonic surveillance, is not presiding as judge for particular county of the judicial circuit in which the judge is physically present when application is presented to the judge, but is acting as judge of superior court of circuit authorized to grant such applications. The application, therefore, may be granted in any county of the judge's judicial circuit. Granese v. State, 232 Ga. 193 , 206 S.E.2d 26 (1974).

Disclosure under former O.C.G.A. § 16-11-64(b)(7) was not required when consent of one party was received under O.C.G.A. § 16-11-66 . Luck v. State, 163 Ga. App. 657 , 295 S.E.2d 584 (1982).

Former O.C.G.A. § 16-11-64(b)(8) was intended to strictly limit publication and use of evidence obtained through electronic surveillance. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976).

Former O.C.G.A. § 16-11-64(b)(8) did not prohibit the use of information obtained to broaden the scope of the pending investigation and give probable cause to seek additional wiretaps and to intercept the conversations of additional parties. Van Nice v. State, 180 Ga. App. 112 , 348 S.E.2d 515 (1986), cert. denied, 480 U.S. 931, 107 S. Ct. 1568 , 94 L. Ed. 2 d 760 (1987).

Trial court's suppression of wiretap evidence was proper where the state made no evidentiary showing that the disclosure of intercepted telephone conversations to an IRS agent was necessary and essential for purposes of prosecuting defendant for commercial gambling; moreover, there was no basis for finding that disclosure to the agent was authorized under O.C.G.A. § 16-11-64 as a matter of law. Anderson v. State, 267 Ga. 116 , 475 S.E.2d 629 (1996)reversing State v. Anderson, 218 Ga. App. 643 , 463 S.E.2d 34 (1995).

O.C.G.A. § 16-11-64(b) does not prohibit making duplicate recordings. Van Nice v. State, 180 Ga. App. 112 , 348 S.E.2d 515 (1986), cert. denied, 480 U.S. 931, 107 S. Ct. 1568 , 94 L. Ed. 2 d 760 (1987).

Limitation on use of evidence derived from interception of wire or oral communications. - O.C.G.A. § 16-11-64 permits use of evidence derived from interception of wire or oral communications relating to offense, but limits use of evidence of offenses other than those specified in the order of authorization to offense for which investigative warrant may issue. Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981).

Evidence disclosable to other law enforcement agencies. - Assuming the information obtained during electronic surveillance by police officers was shared with other law enforcement agencies, such disclosure does not cause the information and evidence to be inadmissible at trial. Uhler v. State, 180 Ga. App. 767 , 350 S.E.2d 281 (1986), cert. dismissed, 257 Ga. 324 , 359 S.E.2d 14 (1987).

Intent. - Former Code 1933, §§ 26-3001 and 26-3004(c) (see now O.C.G.A. §§ 16-11-62 and 16-11-64(c) ) were not intended to apply to a sovereign absent an appropriate naming of the sovereign, but, rather, were intended merely to state rules relating to admissibility of evidence in courts in this state and not to prohibit admissibility in courts of other jurisdictions, particularly not in courts of the United States. United States v. Hayes, 445 F. Supp. 455 (M.D. Ga. 1977).

Civil actions for wiretapping tort. - Legislature contemplated bringing of civil actions for wiretapping tort. Awbrey v. Great Atl. & Pac. Tea Co., 505 F. Supp. 604 (N.D. Ga. 1980).

When the record showed that the discs of the wiretap recordings were created June 24, 2015, the issuing judge signed an order sealing the discs on July 2, 2015, and the authorizing order expired around July 6, 2015, pursuant to O.C.G.A. § 16-11-64 and 18 U.S.C. § 2518(8)(a), the state did not need to provide an explanation of the delay between the sealing and the date the authorizing order expired as the evidence showed that the recordings were sealed before the expiration of the authorizing order; thus, the defendants' motion to suppress was properly denied. Booth v. State, 344 Ga. App. 661 , 812 S.E.2d 21 (2018), cert. denied, 2018 Ga. LEXIS 521; cert. denied, 2018 Ga. LEXIS 526; cert. denied, 2018 Ga. LEXIS 523; cert. denied, 2018 Ga. LEXIS 497; cert. denied, 2018 Ga. LEXIS 513 (Ga. 2018).

O.C.G.A. § 16-11-67 applies to violations of the administrative requirements of O.C.G.A. § 16-11-64 since, to protect against tampering, alteration, or destruction of evidence, and against allegations thereof, "obtained" necessarily includes both the gathering and safeguarding of evidence. Williams v. State, 265 Ga. 471 , 457 S.E.2d 665 (1995).

Noncompliance with the administrative requirements of O.C.G.A. § 16-11-64 did not call for suppression of evidence developed from information gathered with a pen register where there was no showing of any prejudice to defendant's privacy interest resulting from such noncompliance. Williams v. State, 265 Ga. 471 , 457 S.E.2d 665 (1995).

Standing to challenge wiretap recordings could be established through state's evidence. - In the defendant's motion to suppress the contents of intercepted telephone calls in which the defendant allegedly set up a drug deal with the target of wiretapping warrants, the trial court erred in concluding that the defendant could not rely on the state's evidence to establish standing; the defendant should have been permitted to rely on a sergeant's testimony that the defendant was the speaker on the call in an attempt to establish standing. Bourassa v. State, 306 Ga. 329 , 830 S.E.2d 189 (2019).

Standing to complain of illegality. - Alleged noncompliance with procedural safeguards in connection with a wiretap on the telephone of defendant's mother did not provide a basis for suppressing intercepted communications from defendant's telephone; defendant had no standing to complain of the noncompliance. Williams v. State, 211 Ga. App. 8 , 438 S.E.2d 126 (1993).

No standing to assert that illegality was due to illegal obtaining of records by telephone company. - Although the defendants had general standing to attack the illegality of a wiretap on their telephone, the defendants lacked the standing to assert that the illegality was due to the fact that the defendants' telephone toll records were illegally obtained because telephone toll and billing records are not owned or possessed by the telephone customer but are business records belonging to the telephone company. Van Nice v. State, 180 Ga. App. 112 , 348 S.E.2d 515 (1986), cert. denied, 480 U.S. 931, 107 S. Ct. 1568 , 94 L. Ed. 2 d 760 (1987).

Failure to demonstrate ineffective assistance of counsel. - When and how to raise objections to evidence at trial is generally a matter of trial strategy, thus, neither the fact that the appellant's counsel could have pursued a different strategy to suppress the wiretap evidence nor the fact that the chosen strategy was partially unsuccessful necessarily renders the counsel's performance constitutionally deficient. Kilpatrick v. State, 308 Ga. 194 , 839 S.E.2d 551 (2020).

Cited in Pruitt v. State, 227 Ga. 188 , 179 S.E.2d 339 (1971); Satterfield v. State, 127 Ga. App. 528 , 194 S.E.2d 295 (1972); Cauley v. State, 130 Ga. App. 278 , 203 S.E.2d 239 (1973); Orkin v. State, 239 Ga. 334 , 236 S.E.2d 576 (1977); State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978); State v. Bilbo, 240 Ga. 601 , 242 S.E.2d 21 (1978); Dismuke v. State, 152 Ga. App. 188 , 262 S.E.2d 490 (1979); Drake v. State, 245 Ga. 798 , 267 S.E.2d 237 (1980); Caudill v. State, 157 Ga. App. 415 , 277 S.E.2d 773 (1981); Ford v. State, 160 Ga. App. 707 , 288 S.E.2d 39 (1981); Bilbo v. United States, 633 F.2d 1137 (5th Cir. 1981); Gilstrap v. State, 162 Ga. App. 841 , 292 S.E.2d 495 (1982), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); Romano v. State, 162 Ga. App. 816 , 292 S.E.2d 533 (1982); Gonzalez v. State, 175 Ga. App. 217 , 333 S.E.2d 132 (1985); Napper v. Georgia Television Co., 257 Ga. 156 , 356 S.E.2d 640 (1987); Quintrell v. State, 231 Ga. App. 268 , 499 S.E.2d 117 (1998); Tapley v. Collins, 41 F. Supp. 2d 1366 (S.D. Ga. 1999); Santibanez v. State, 301 Ga. App. 121 , 686 S.E.2d 884 (2009).

Constitutionality

Former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) was not violative of U.S. Const., amends. 1, 4, 5, 6, and 14. Granese v. State, 232 Ga. 193 , 206 S.E.2d 26 (1974).

Former O.C.G.A. § 16-11-64(b)(8), limiting publication, does not automatically override the Sixth Amendment's openness principle or the First Amendment and turn criminal proceedings into closed events. Ayers v. State, 181 Ga. App. 244 , 351 S.E.2d 692 (1986).

No violation of Fifth Amendment protection against self-incrimination. - Electronic surveillance of suspect not in custody does not violate right under U.S. Const., amend. 5 not to be compelled in any criminal case to be a witness against oneself. Granese v. State, 232 Ga. 193 , 206 S.E.2d 26 (1974).

Rights to remain silent and to counsel inapplicable to electronic surveillance of suspect not in custody. Granese v. State, 232 Ga. 193 , 206 S.E.2d 26 (1974).

Fact that 28 U.S.C. § 2518(6) is not included in former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) did not render the state statute unconstitutional or in conflict with federal provision. Lawson v. State, 236 Ga. 770 , 225 S.E.2d 258 , cert. denied, 429 U.S. 857, 97 S. Ct. 156 , 50 L. Ed. 2 d 134, cert. denied, 429 U.S. 859, 97 S. Ct. 159 , 50 L. Ed. 2 d 136 (1976).

Relationship Between State and Federal Law

Both state and federal law must be complied with. - Wiretapping and surveillance are subjects of federal and state law and both must be complied with where applicable. Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979); Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 , cert. denied, 469 U.S. 826, 105 S. Ct. 106 , 83 L. Ed. 2 d 50 (1984).

Although an investigation warrant could be obtained under provisions of former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ), it was settled that a wiretap must also be measured against standards set out in 18 U.S.C. §§ 2510-2520, which are part of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. § 2510 et seq. Bilbo v. State, 142 Ga. App. 716 , 236 S.E.2d 847 (1977), rev'd on other grounds, 240 Ga. 601 , 242 S.E.2d 21 (1978).

Evidence must be excluded if obtained in manner inconsistent with either federal or state law. Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979).

State wiretap statutes need only be in conformity with federal law. - Eighteen U.S.C. § 2516(2) does not require that state wiretap statutes be carbon copies of federal enactment; they must merely be in conformity with federal law. Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979).

Former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) was supplementary of the federal statute. Granese v. State, 232 Ga. 193 , 206 S.E.2d 26 (1974).

Applicable federal standards set minimum requirements for surveillance in analysis of state-authorized wiretap; if these minimum requirements are not met, analysis need proceed no further and wiretap must be held to be unlawful. Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979).

When federal standards are met, analysis must proceed under applicable state law to determine if state standards, which may be more stringent, are met. Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979).

Applicable standard under both federal statute and former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) was probable cause for issuance of order to tap. Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979).

"Good cause shown" under former paragraph (b)(3) of former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) was equivalent of "probable cause" under federal statute. Granese v. State, 232 Ga. 193 , 206 S.E.2d 26 (1974).

Evidence obtained without violating federal law, although violating state law, is admissible in federal criminal trial. United States v. Hayes, 445 F. Supp. 455 (M.D. Ga. 1977).

Application

Pen registers. - Under former O.C.G.A. § 16-11-60 , the definition of the term "device" expressly excluded pen registers; thus, defendant's contention that a pen register order violated former O.C.G.A. § 16-11-64(b) 's 20-day time limitation for investigative warrants failed. Barnett v. State, 259 Ga. App. 465 , 576 S.E.2d 923 (2003).

Standard of probable cause required for invasion of citizen's privacy by authority of wiretap warrant is same as standard for regular search warrant. Tookes v. State, 159 Ga. App. 423 , 283 S.E.2d 642 (1981), cert. denied, 455 U.S. 945, 102 S. Ct. 1443 , 71 L. Ed. 2 d 658 (1982).

Investigation warrants authorizing tapping of telephone lines must state: (1) that interception will terminate when described communication is first obtained; (2) that authorization to intercept will be executed as soon as practicable; (3) that interceptions will be conducted so as to minimize interception of communications not otherwise subject to interception; and (4) that interception will terminate upon attainment of authorized objective. Johnson v. State, 226 Ga. 805 , 177 S.E.2d 699 (1970).

Time necessary to accomplish objective of wiretap is within discretion of judge issuing warrant, thus, "execution" of a wiretap is not rendered illegal for reason that surveillance was not terminated immediately upon realization of objectives sought in petition for investigation warrant which initially authorized wiretap. Dowdy v. State, 148 Ga. App. 498 , 251 S.E.2d 571 (1978).

Length of time to continue a wiretap addresses sound discretion of trial court and absent abuse of that discretion an appellate court will not interfere. Morrow v. State, 147 Ga. App. 395 , 249 S.E.2d 110 (1978), cert. denied, 440 U.S. 917, 99 S. Ct. 1235 , 59 L. Ed. 2 d 467 (1979).

Georgia Bureau of Investigation agent's failure to follow the mandated procedure for obtaining a warrant for installation of a pen register negated the legal effect of the authorization order the agent obtained from a judge and caused the pen register to be illegal. Duncan v. State, 259 Ga. 278 , 379 S.E.2d 507 (1989).

Judicial supervision of wiretaps. - There is no requirement that court exercise personal supervision over execution of wiretap. Morrow v. State, 147 Ga. App. 395 , 249 S.E.2d 110 (1978), cert. denied, 440 U.S. 917, 99 S. Ct. 1235 , 59 L. Ed. 2 d 467 (1979).

Neither personal judicial supervision nor progress reports, absent judicial request, are required by either state or federal law. Dowdy v. State, 148 Ga. App. 498 , 251 S.E.2d 571 (1978).

When trial judge need not make express written findings under former paragraph (b)(2). - Failure of trial judge to expressly make written findings under former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ) would not be cause for invalidating warrant where it appeared from record that affidavit or other evidence submitted to issuing judge by applicant would clearly have authorized such findings. Under these circumstances it will be presumed that judge issuing warrant made necessary findings before issuing it. Cross v. State, 225 Ga. 760 , 171 S.E.2d 507 (1969).

Conspiracy to commit murder may justify issuance of investigation warrant. - Conspiracy to commit murder, although subsequently enacted, is a felony involving bodily harm within meaning of former (b)(1) for which an investigation warrant may issue. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976).

Former Code 1933, § 26-2304 (see O.C.G.A. § 16-10-4(b) ) was an offense within scope of 18 U.S.C. § 2516(2) and former paragraph (b)(1) of former Code 1933, § 26-3004 (see now O.C.G.A. § 16-11-64 ). Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Police officer placing ear next to door does not convert otherwise permissible surveillance into illegal search. Cox v. State, 160 Ga. App. 199 , 286 S.E.2d 482 (1981).

An inductor coil which is placed in the junction box servicing each phone to be tapped is not a device used to overhear, record, or intercept defendant's conversation within the meaning of O.C.G.A. §§ 16-11-60 and 16-11-64 . Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 , cert. denied, 469 U.S. 826, 105 S. Ct. 106 , 83 L. Ed. 2 d 50 (1984).

District attorney possesses discretion regarding what is reasonably necessary. - Construction to be given to former (b)(8) was what was reasonably necessary and essential to preparation of and actual prosecution for a crime; what is reasonable will depend upon facts of a given case and must necessarily rest with controlled discretion of district attorney, subject to review by trial court. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976); Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979).

At hearing on motion to suppress, state must prove probable cause basis of warrant. - At hearing on a motion to suppress, burden of proof is upon state to show what facts constituting probable cause existed and were presented to magistrate before warrant was issued. Cox v. State, 152 Ga. App. 453 , 263 S.E.2d 238 (1979).

Playing recorded conversations to victim or victim's attorney for voice identification. - Playing tape recordings of telephone conversations between conspirators to intended victim for purposes of voice identification, does not taint evidence, nor does allowing victim's counsel to hear tapes. Orkin v. State, 140 Ga. App. 651 , 231 S.E.2d 481 (1976).

Procedural violation did not warrant suppression of evidence. - See Williams v. State, 214 Ga. App. 280 , 447 S.E.2d 676 (1994), aff'd, 265 Ga. 471 , 457 S.E.2d 665 (1995).

Officer's recording of crime scene on cell phone. - When an ambulance was called to the scene of a child's injury, and a police officer recorded the defendant acting out the events on the officer's cell phone, allegedly contrary to O.C.G.A. § 16-11-62(2) , any error in admitting the video was harmless because the evidence of guilt was overwhelming, and the recording was cumulative of other evidence. Sims v. State, 297 Ga. 401 , 774 S.E.2d 620 (2015).

OPINIONS OF THE ATTORNEY GENERAL

Use of two-way communication system, known to prisoners. - Use of two-way communication system for monitoring all activity in jail, operation of such system being known to each prisoner, would not necessarily deprive a prisoner of constitutional rights, provided there is no interception of conversations between attorney and client. 1970 Op. Att'y Gen. No. U70-84.

RESEARCH REFERENCES

Am. Jur. 2d. - 29 Am. Jur. 2d, Evidence, § 620. 68 Am. Jur. 2d, Search and Seizure, §§ 176 et seq., 338.

C.J.S. - 79 C.J.S., Searches and Seizures, §§ 30, 31, 144 et seq. 86 C.J.S., Telecommunications, § 177.

ALR. - Admissibility of evidence obtained by government or other public officer by intercepting letter or telegraph or telephone message, 66 A.L.R. 397 ; 134 A.L.R. 614 .

Admissibility of telephone conversations in evidence, 71 A.L.R. 5 ; 105 A.L.R. 326 .

Mode of establishing that information obtained by illegal wiretapping has or has not led to evidence introduced by prosecution, 28 A.L.R.2d 1055.

What constitutes an "interception" of a telephone or similar communication forbidden by the Federal Communications Act (47 U.S.C. § 605) or similar state statutes, 9 A.L.R.3d 423.

Right or duty to refuse telephone, telegraph, or other wire service in aid of illegal gambling operations, 30 A.L.R.3d 1143.

Uninvited entry into another's living quarters as invasion of privacy, 56 A.L.R.3d 434.

Omission or inaudibility of portions of sound recording as affecting its admissibility in evidence, 57 A.L.R.3d 746.

Sufficiency of identification of participants as prerequisite to admissibility of telephone conversation in evidence, 79 A.L.R.3d 79.

State or municipal liability for invasion of privacy, 87 A.L.R.3d 145.

Propriety of governmental eavesdropping on communications between accused and his attorney, 44 A.L.R.4th 841.

16-11-64.1. Application and issuance of order authorizing installation and use of pen register or trap and trace device.

Any district attorney having jurisdiction over the prosecution of the crime under investigation or the Attorney General is authorized to make application for an order or an extension of an order authorizing or approving the installation and use of a pen register or a trap and trace device to a judge of the superior court of the same judicial circuit as the district attorney, or, in the case of the Attorney General, in any judicial circuit; and such court shall be authorized to enter an order authorizing the use of a pen register or a trap and trace device, to the extent the same is consistent with and permitted by the laws of the United States. Such order shall have state-wide application and the interception by use of a pen register or trap and trace device shall be permitted in any location in this state.

(Code 1981, § 16-11-64.1 , enacted by Ga. L. 1995, p. 1051, § 3; Ga. L. 2005, p. 635, § 1/SB 269; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2013, p. 4, § 2/HB 55.)

Law reviews. - For article on the 2013 amendment of this Code section, see 30 Ga. St. U.L. Rev. 109 (2013).

JUDICIAL DECISIONS

Time limitations of investigative warrant. - Because pen registers were not among the devices governed by former O.C.G.A. § 16-11-64 , the 20-day limit for investigative warrants issued under that section would not have applied to the 60-day pen register order described by defendant; rather, such a pen register order would have been governed by O.C.G.A. § 16-11-64.1 , which contained no time limitation, and defendant's motion to suppress was premised on an alleged violation of an inapplicable Code section. Barnett v. State, 259 Ga. App. 465 , 576 S.E.2d 923 (2003).

16-11-64.2. Emergency situation and other grounds authorizing installation and use of pen register or trap and trace device prior to order; time for order approving installation or use.

Any investigative or law enforcement officer, specially designated in writing for such purpose by the Attorney General or by a district attorney, who reasonably determines that:

  1. An emergency situation exists that involves:
    1. Immediate danger of death or serious bodily injury to any person; or
    2. Conspiratorial activities characteristic of organized crime

      that requires the installation and use of a pen register or a trap and trace device before an order authorizing such installation and use can, with due diligence, be obtained; and

  2. There are grounds upon which an order could be entered under the laws of the United States to authorize such installation and use may have installed and use a pen register or trap and trace device if, within 48 hours of the time the pen register or trap and trace device is installed, an order approving the installation or use is issued in accordance with Code Section 16-11-64.1 . (Code 1981, § 16-11-64.2 , enacted by Ga. L. 1995, p. 1051, § 3.)

16-11-64.3. Emergency situation; application for an investigation warrant.

  1. Notwithstanding any other provision of this part, in the event that the Attorney General or a district attorney of the judicial circuit having jurisdiction over the emergency situation described herein or where the observation, monitoring, or recording of the activities of any person may occur as provided in this subsection determines that:
    1. An emergency situation exists involving the immediate danger of death or serious physical injury to any person;
    2. The said emergency situation requires the immediate interception of a wire, oral, or electronic communications or the immediate observation, monitoring, or recording of the activities of any person involved in said emergency situation in violation of the provisions of Code Section 16-11-62 before an order authorizing such interception or surveillance can, with due diligence, be obtained; and
    3. There are grounds upon which an investigation warrant pursuant to Code Section 16-11-64 could be issued,

      then any investigative or law enforcement officer specifically designated by the prosecuting official making such determination may utilize any device as defined in Code Section 16-11-60 to intercept the wire, oral, or electronic communications or to observe, monitor, or record the activities of the person or persons involved in said emergency situation, provided that an application for an investigation warrant is made pursuant to Code Section 16-11-64 within 48 hours after said interception or surveillance commences.

  2. In the event that an application for an investigation warrant made pursuant to this Code section is granted, then the interception or surveillance shall be conducted in accordance with the provisions of Code Section 16-11-64, except that said interception or surveillance shall continue only so long as the emergency situation exists.
  3. In the event that an application for an investigation warrant made pursuant to this Code section is denied or in any event where the interception or surveillance is terminated without an investigation warrant having been issued, the contents of any intercepted communications or other surveillance effected pursuant to this Code section shall not be admissible in any court of this state except to prove violations of this part. The contents of any such intercepted communications or other surveillance effected pursuant to this Code section without an investigation warrant having been issued shall be confidential and shall not be disclosed except to prove violations of this part. (Code 1981, § 16-11-64.3 , enacted by Ga. L. 2000, p. 491, § 3; Ga. L. 2001, p. 4, § 16.)

Cross references. - Security from unwarrantable search and seizure, U.S. Const., amend. 4.

Security from unreasonable search and seizure, Ga. Const. 1983, Art. I, Sec. I, Para. XIII and § 1-2-6 .

Searches and seizures generally, T. 17, C. 5.

16-11-65. License to intercept telephonic communications for business service improvement; regulatory powers of Georgia Public Service Commission.

  1. Nothing contained within Code Section 16-11-62 shall prohibit the employment and use of any equipment or device which is owned by any person or is furnished by any telephone company authorized to do business in this state under proper tariffs filed with and approved by the Georgia Public Service Commission which may be attached to any telephonic equipment of any user of or subscriber to such equipment which permits the interception of telephonic communications solely for the purposes of business service improvement when the user of or subscriber to such facilities and equipment has duly applied for and obtained from the Georgia Public Service Commission a license for the employment and installation of the equipment. No license shall be issued until the applicant has demonstrated to the commission a clear, apparent, and logically reasonable need for the use of the equipment in connection with a legitimate business activity of the user or subscriber and demonstrated to the satisfaction of the commission that it will be operated by persons of good moral character and that the equipment will be used in a lawful manner and in conformity with the tariffs filed for the equipment. The commission is authorized to establish the necessary procedures to be employed and followed in applying for such permits and to require from the user or subscriber of such equipment the furnishing of any reasonable information required by the commission in regard to the intended and actual use of the equipment.
  2. The Georgia Public Service Commission is authorized to revoke any license and to order any owner of such equipment or any telephone company supplying such equipment to remove from the premises of the licensee the equipment when it is established to the satisfaction of the commission that the equipment is being used in an unlawful manner contrary to the tariff applicable to the equipment or in a manner contrary to the purposes and uses for which the license had been issued. Such licenses may also be revoked by the commission if it is subsequently discovered that a material misrepresentation of fact has been made in applying for the license. The commission is authorized to promulgate such rules and regulations in connection with the licensing and revocation thereof of such users of such equipment as will enable it to carry out the purposes, duties, and responsibilities imposed upon the commission by this Code section. Such rules and regulations shall afford to any aggrieved licensee an opportunity to a full and impartial hearing before the commission. The commission shall further have the authority to adopt any and all appropriate rules and regulations of any sort to ensure the privacy of telephonic and telegraphic communications. A violation of such rules and regulations shall be a violation of this part.
  3. All telephone companies shall have printed in a conspicuously accessible location within their directories a notice to the public that there is available without cost at the business office of the telephone company served by the directory a list of subscribers of such equipment which will be made available to any member of the general public requesting the same from such companies.
  4. The provisions of this part shall not apply to acts by duly authorized employees of any telephone company regulated by the Georgia Public Service Commission, with regard to the reasonable and limited intercepting of telephone communications under circumstances reasonably calculated to assure the privacy of telephone communications when such interception is accomplished solely for the purpose of maintaining the quality of service furnished to the public or for the purpose of preventing the unlawful use of telephone service. All such telephone companies shall adopt regulations and procedures consistent with the requirements of this Code section governing the use of equipment which permits the interception of telephone messages by their employees and file the same with the commission. After being filed with the commission, such regulations and procedures shall be public records.

    (Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3005, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 1991, p. 1040, § 1.)

JUDICIAL DECISIONS

Cited in Drake v. State, 245 Ga. 798 , 267 S.E.2d 237 (1980).

OPINIONS OF THE ATTORNEY GENERAL

Use of equipment contrary to purposes for which license issued. - License to use telephone service observing equipment may be revoked upon proof that licensee is recording conversations on grounds that the activity is contrary to purposes and uses for which license was issued. 1976 Op. Att'y Gen. No. 76-103.

Recording of conversations is not authorized by commission's grant of authority to intercept as use of term "recording" is not included within term "interception" by enabling legislation. 1976 Op. Att'y Gen. No. 76-103.

RESEARCH REFERENCES

Am. Jur. 2d. - 74 Am. Jur. 2d, Telecommunications, § 21.

ALR. - Mode of establishing that information obtained by illegal wiretapping has or has not led to evidence introduced by prosecution, 28 A.L.R.2d 1055.

Sufficiency of identification of participants as prerequisite to admissibility of telephone conversation in evidence, 79 A.L.R.3d 79.

State or municipal liability for invasion of privacy, 87 A.L.R.3d 145.

Permissible surveillance, under state communications interception statute, by person other than state or local law enforcement officer or one acting in concert with officer, 24 A.L.R.4th 1208.

16-11-66. Interception of wire, oral, or electronic communication by party thereto; consent requirements for recording and divulging conversations to which child under 18 years is a party; parental exception.

  1. Nothing in Code Section 16-11-62 shall prohibit a person from intercepting a wire, oral, or electronic communication where such person is a party to the communication or one of the parties to the communication has given prior consent to such interception.
  2. After obtaining the consent required by this subsection, the telephonic conversations or electronic communications to which a child under the age of 18 years is a party may be recorded and divulged, and such recording and dissemination may be done by a private citizen, law enforcement agency, or prosecutor's office. Nothing in this subsection shall be construed to require that the recording device be activated by the child. Consent for the recording or divulging of the conversations of a child under the age of 18 years conducted by telephone or electronic communication shall be given only by order of a judge of a superior court upon written application, as provided in subsection (c) of this Code section, or by a parent or guardian of said child as provided in subsection (d) of this Code section. Said recording shall not be used in any prosecution of the child in any delinquency or criminal proceeding. An application to a judge of the superior court made pursuant to this Code section need not comply with the procedures set out in Code Section 16-11-64.
  3. A judge to whom a written application has been made shall issue the order provided by subsection (b) of this Code section only:
    1. Upon finding probable cause that a crime has been committed;
    2. Upon finding that the child understands that the conversation is to be recorded and that such child agrees to participate; and
    3. Upon determining that participation is not harmful to such child.

      A true and correct copy of the recording provided for in subsection (b) of this Code section shall be returned to the superior court judge who issued the order and such copy of the recording shall be kept under seal until further order of the court.

  4. The provisions of this article shall not be construed to prohibit a parent or guardian of a child under 18 years of age, with or without the consent of such minor child, from monitoring or intercepting telephonic conversations of such minor child with another person by use of an extension phone located within the family home, or electronic or other communications of such minor child from within the family home, for the purpose of ensuring the welfare of such minor child. If the parent or guardian has a reasonable or good faith belief that such conversation or communication is evidence of criminal conduct involving such child as a victim or an attempt, conspiracy, or solicitation to involve such child in criminal activity affecting the welfare or best interest of such child, the parent or guardian may disclose the content of such telephonic conversation or electronic communication to the district attorney or a law enforcement officer. A recording or other record of any such conversation or communication made by a parent or guardian in accordance with this subsection that contains evidence of criminal conduct involving such child as a victim or an attempt, conspiracy, or solicitation to involve such child in criminal activity shall be admissible in a judicial proceeding except as otherwise provided in subsection (b) of this Code section.

    (Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3006, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1993, p. 565, § 1; Ga. L. 1994, p. 97, § 16; Ga. L. 2000, p. 491, § 4.)

Law reviews. - For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016). For note on 1993 amendment of this Code section, see 10 Ga. St. U.L. Rev. 109 (1993). For note, "Location, Location, Location: A 'Private' Place and Other Ailments of Georgia Surveillance Law Curable Through Alignment with the Federal System," 46 Ga. L. Rev. 1089 (2012). For comment on Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 (1977), see 29 Mercer L. Rev. 351 (1977). For comment, "Lawful or Unlawful: Tape-recording Phone Calls?," see 10 Ga. St. B.J. 44 (No. 4, 2004).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

When third party may intercept, record, and divulge a conversation. - O.C.G.A. § 16-11-66 allows a third party to intercept, record, and divulge conversation, (1) when parties to conversation consent, or (2) when message is a crime or is directly in furtherance of a crime and one party to conversation consents. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977), for comment, see 29 Mercer L. Rev. 351 (1977).

Disclosure under former paragraph (b)(7) of O.C.G.A. § 16-11-64 was not required where consent of one party is received under O.C.G.A. § 16-11-66 . Luck v. State, 163 Ga. App. 657 , 295 S.E.2d 584 (1982).

Scope of statute. - Motions for reconsideration were denied because the court did not err in the court's interpretation of O.C.G.A. § 16-11-66 because rather than functioning as a limitation on some pre-existing parental right to consent on behalf of the child, the statute was more properly read as a narrow grant of authority for parents' consent to the recording of their child's conversations by a specific means (telephonic conversations) and in a specific location (the family home). Atlanta Indep. Sch. Sys. v. S.F., F. Supp. 2d (N.D. Ga. Nov. 23, 2010).

Applicability. - Trial court erred in granting the defendants' general demurrer to unlawful surveillance counts, as the indictment did not fail based on O.C.G.A. § 16-11-66(a) , as the one-party-consent rule did not apply to the video recording. State v. Cohen, 302 Ga. 616 , 807 S.E.2d 861 (2017).

Vagueness not shown. - Trial court erred in concluding that O.C.G.A. §§ 16-11-62(2) and 16-11-66(a) were unconstitutionally vague as people of ordinary intelligence could understand that people could be found guilty if they used a device to secretly photograph or video record others in private places. State v. Cohen, 302 Ga. 616 , 807 S.E.2d 861 (2017).

Children's telephone calls. - O.C.G.A. § 16-11-66 does not allow parents to vicariously consent to interceptions of their children's telephone calls. Bishop v. State, 241 Ga. App. 517 , 526 S.E.2d 917 (1999).

Child can not give consent to the recording of the child's phone calls either by implication or by subsequent ratification. Bishop v. State, 241 Ga. App. 517 , 526 S.E.2d 917 (1999).

Finding of consent not erroneous when there is conflicting evidence. - Denial of defendants' motion to suppress the admission of the two tape recordings of their conversations with an informant made on the ground that the informant did not consent to the conversations being recorded is not clearly erroneous since the evidence on this issue was in conflict with several law officers testifying that the informant was fully aware of what the informant was doing and was not coerced into consenting to the conversations and the recording thereof and the informant's testimony, while somewhat equivocal, indicated the contrary. Ramsey v. State, 165 Ga. App. 854 , 303 S.E.2d 32 (1983).

Former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ) dealt solely with interception and acts following interception. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977), for comment, see 29 Mercer L. Rev. 351 (1977).

Former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ) did not prohibit actual parties to conversation from recording or divulging it. Mitchell v. State, 239 Ga. 3 , 235 S.E.2d 509 , on remand, 142 Ga. App. 802 , 237 S.E.2d 243 (1977), for comment, see 29 Mercer L. Rev. 351 (1977); Fetty v. State, 268 Ga. 365 , 489 S.E.2d 813 (1997);.

Involvement in divorce action is not equivalent of implied consent to have one's telephone line tapped. Kendrick v. State, 123 Ga. App. 785 , 182 S.E.2d 525 (1971).

Telephone calls from jail. - Trial counsel was not ineffective for failing to file a motion to suppress recordings of an appellant's telephone calls while the appellant was in jail because while O.C.G.A. § 16-11-62(4) prohibited any person from intentionally and secretly intercepting a telephone call by use of any device, instrument, or apparatus, O.C.G.A. § 16-11-66(a) provided an exception to this rule when one of the parties to the communication had given prior consent and that consent was implied based on the statements during the recording that all jail phone calls were recorded or monitored. Boykins-White v. State, 305 Ga. App. 827 , 701 S.E.2d 221 (2010).

Because none of the types of communication encompassed by O.C.G.A. § 16-11-66(a) were at issue, because the parties stipulated that the video recordings the victim made between the victim and defendant without defendant's consent were in a private place, and because the participant's exception in § 16-11-66(a) applied to O.C.G.A. § 16-11-62 in its entirety, pursuant to O.C.G.A. § 16-11-67 , the trial court properly excluded the recordings. State v. Madison, 311 Ga. App. 31 , 714 S.E.2d 714 (2011).

Because the commander in charge of jail administration testified that use of the language line or a live interpreter was the jail's policy, and jail records showed that the defendant was booked in at the same time that the warning form was signed, the trial court was authorized to find that the defendant was informed about and consented to the recording of the defendant's telephone calls from the jail; thus, the recordings of the defendant's telephone calls to the defendant's spouse were admissible. Leekomon v. State, 351 Ga. App. 836 , 832 S.E.2d 437 (2019), cert. denied, No. S20C0283, 2020 Ga. LEXIS 412 (Ga. 2020).

Cited in Farmer v. State, 228 Ga. 225 , 184 S.E.2d 647 (1971); Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971); Cauley v. State, 130 Ga. App. 278 , 203 S.E.2d 239 (1973); Adams v. State, 130 Ga. App. 362 , 203 S.E.2d 314 (1973); Cross v. State, 233 Ga. 960 , 214 S.E.2d 374 (1975); Cross v. State, 136 Ga. App. 400 , 221 S.E.2d 615 (1975); United States v. Ransom, 515 F.2d 885 (5th Cir. 1975); Connally v. State, 237 Ga. 203 , 227 S.E.2d 352 (1976); Williams v. State, 142 Ga. App. 764 , 236 S.E.2d 893 (1977); Mitchell v. State, 142 Ga. App. 802 , 237 S.E.2d 243 (1977); State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978); O'Dillon v. State, 245 Ga. 342 , 265 S.E.2d 18 (1980); Drake v. State, 245 Ga. 798 , 267 S.E.2d 237 (1980); Ford v. State, 160 Ga. App. 707 , 288 S.E.2d 39 (1981); Green v. State, 250 Ga. 610 , 299 S.E.2d 544 (1983); Stephenson v. State, 171 Ga. App. 938 , 321 S.E.2d 433 (1984); Peugh v. State, 175 Ga. App. 90 , 332 S.E.2d 384 (1985); Norris v. State, 176 Ga. App. 164 , 335 S.E.2d 611 (1985); Hall v. State, 176 Ga. App. 428 , 336 S.E.2d 291 (1985); Duren v. State, 177 Ga. App. 421 , 339 S.E.2d 394 (1986); Martin v. State, 179 Ga. App. 551 , 347 S.E.2d 247 (1986); Reeves v. State, 192 Ga. App. 12 , 383 S.E.2d 613 (1989); Lawrence v. State, 195 Ga. App. 320 , 393 S.E.2d 475 (1990); Kemp v. State, 201 Ga. App. 629 , 411 S.E.2d 880 (1991); Gavin v. State, 292 Ga. App. 402 , 664 S.E.2d 797 (2008).

Conversations in Furtherance of Crime

One-party consent requirement renders exception constitutional. - Requirement of consent of one party ensures that overhearing by third parties is by divulgence of one party to conversation, which is constitutionally permissible, and not by surreptitious interception unbeknownst to any party to conversation, which is constitutionally impermissible. Goodwin v. State, 154 Ga. App. 46 , 267 S.E.2d 488 (1980).

Applicability to face-to-face oral communication. - One-party consent provision of former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ) was applicable to face-to-face oral communication. Orkin v. State, 236 Ga. 176 , 223 S.E.2d 61 (1976); Brooks v. State, 141 Ga. App. 725 , 234 S.E.2d 541 (1977).

Face-to-face communications are included in the consent exceptions to the electronic surveillance prohibitions of former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ). Thornton v. State, 139 Ga. App. 483 , 228 S.E.2d 919 (1976).

Face-to-face conversations were intended by legislature to be included in consent exceptions contained in former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ). Humphrey v. State, 231 Ga. 855 , 204 S.E.2d 603 , cert. denied, 419 U.S. 839, 95 S. Ct. 68 , 42 L. Ed. 2 d 66 (1974).

Scope of section. - Legislature intended former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ) to govern specifically conversations or communications arranged or anticipated by one of the parties for purpose of interception, recording, and divulging. Goodwin v. State, 154 Ga. App. 46 , 267 S.E.2d 488 (1980).

One-party consent may be given to law enforcement officers. - Former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ) allowed law enforcement officers to intercept, record, and divulge a conversation, where at least one party thereto consents, and where conversation is a crime or is in furtherance of a crime. Goodwin v. State, 154 Ga. App. 46 , 267 S.E.2d 488 (1980).

Section applicable where consenting party is a police officer. - Former Code 1933, § 26-3006 (see now O.C.G.A. § 16-11-66 ) was intended to cover situations in which conversation was between two private parties, one of whom consented to interception by some third party, most likely a law enforcement agency. This does not mean that if one party to conversation was a police officer who had consented that the section cannot apply. Cross v. State, 128 Ga. App. 837 , 198 S.E.2d 338 (1973).

Mere fact that one party to conversation records it does not vitiate its evidentiary value. - Anyone who makes a statement to another knows that person to whom it was made may repeat it to others who may use it against the person; mere fact that person to whom statement was directed made a recording without knowledge of person recorded does not vitiate its evidentiary value. Quaid v. State, 132 Ga. App. 478 , 208 S.E.2d 336 (1974).

Divulging conversation by means of radio transmitting equipment. - State agent may divulge contents of conversations with accused by carrying radio equipment which simultaneously transmits conversations to other agents monitoring transmission frequency, and police officers who are simultaneously listening to conversation through electronic amplification of conversation may testify as to what they have heard. Goodwin v. State, 154 Ga. App. 46 , 267 S.E.2d 488 (1980).

Taped testimony of incestuous-rape victim's initiated conversation with assailant found admissible. See Legg v. State, 207 Ga. App. 399 , 428 S.E.2d 87 (1993); Cofield v. State, 216 Ga. App. 623 , 455 S.E.2d 342 (1995), overruled by Drinkard v. Walker, 281 Ga. 211 , 636 S.E.2d 530 (2006).

RESEARCH REFERENCES

ALR. - Opening, search, and seizure of mail, 61 A.L.R.2d 1282.

What constitutes an "interception" of a telephone or similar communication forbidden by the Federal Communications Act (47 U.S.C. § 605) or similar state statutes, 9 A.L.R.3d 423.

Permissible surveillance, under state communications interception statute, by person other than state or local law enforcement officer or one acting in concert with officer, 24 A.L.R.4th 1208.

16-11-66.1. Disclosure of stored wire or electronic communications; records; search warrants; issuance of subpoena; violation.

  1. A law enforcement officer, a prosecuting attorney, or the Attorney General may require the disclosure of stored wire or electronic communications, as well as transactional records pertaining thereto, to the extent and under the procedures and conditions provided for by the laws of the United States.
  2. A provider of electronic communication service or remote computing service shall provide the contents of, and transactional records pertaining to, wire and electronic communications in its possession or reasonably accessible thereto when a requesting law enforcement officer, a prosecuting attorney, or the Attorney General complies with the provisions for access thereto set forth by the laws of the United States.
  3. Search warrants for production of stored wire or electronic communications and transactional records pertaining thereto shall have state-wide application or application as provided by the laws of the United States when issued by a judge with jurisdiction over the criminal offense under investigation and to which such records relate.
  4. A subpoena for the production of stored wire or electronic communications and transactional records pertaining thereto may be issued at any time upon a showing by a law enforcement official, a prosecuting attorney, or the Attorney General that the subpoenaed material relates to a pending criminal investigation.
  5. Violation of this Code section shall be punishable as contempt. (Code 1981, § 16-11-66.1 , enacted by Ga. L. 1993, p. 299, § 1; Ga. L. 1995, p. 1023, § 1; Ga. L. 2002, p. 1432, § 4; Ga. L. 2003, p. 140, § 16.)

Editor's notes. - Ga. L. 2002, p. 1432, § 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as 'Georgia's Support of the War on Terrorism Act of 2002'."

Law reviews. - For annual survey on criminal law, see 65 Mercer L. Rev. 79 (2013). For note on 1993 enactment of this Code section, see 10 Ga. St. U.L. Rev. 109 (1993).

JUDICIAL DECISIONS

Cited in Tapley v. Collins, 41 F. Supp. 2d 1366 (S.D. Ga. 1999); Barlow v. Barlow, 272 Ga. 102 , 526 S.E.2d 857 (2000); Luangkhot v. State, 292 Ga. 423 , 736 S.E.2d 397 (2013).

16-11-67. Admissibility of evidence obtained in violation of part.

No evidence obtained in a manner which violates any of the provisions of this part shall be admissible in any court of this state except to prove violations of this part.

(Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3007, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For annual survey on criminal law, see 65 Mercer L. Rev. 79 (2013). For article on domestic relations, see 66 Mercer L. Rev. 65 (2014).

JUDICIAL DECISIONS

O.C.G.A. § 16-11-67 applies to violations of the administrative requirements of O.C.G.A. § 16-11-64 ; to protect against tampering, alteration, or destruction of evidence, and against allegations thereof, "obtained" necessarily includes both the gathering and safeguarding of evidence. Williams v. State, 265 Ga. 471 , 457 S.E.2d 665 (1995).

Noncompliance with the administrative requirements of O.C.G.A. § 16-11-64 did not call for suppression of evidence developed from information gathered with a pen register where there was no showing of any prejudice to defendant's privacy interest resulting from such noncompliance. Williams v. State, 265 Ga. 471 , 457 S.E.2d 665 (1995).

Construction with O.C.G.A. § 16-11-64 . - O.C.G.A. § 16-11-64 (c) merely provides authority to Georgia superior court judges to issue wiretap warrants upon proper application by the prosecuting attorney, and the statute contains no prohibition against evidence gathered as part of a federal investigation in compliance with the federal warrant process. Furthermore, the fact that the warrant was not initially issued by a Georgia superior court judge does not violate the requirements for obtaining a warrant codified in O.C.G.A. § 16-11-64(c) , and that fact does not require suppression of evidence gathered pursuant to the warrant. State v. Harrell, 323 Ga. App. 56 , 744 S.E.2d 867 (2013).

Violation of 18 U.S.C. § 2518 not included in allowable grounds of motion to suppress under former Code 1933, § 26-3007 (see now O.C.G.A. § 16-11-67 ). Ansley v. State, 124 Ga. App. 670 , 185 S.E.2d 562 (1971), cert. denied, 408 U.S. 929, 92 S. Ct. 2503 , 33 L. Ed. 2 d 341 (1972).

Jurisdiction of warrant issuing court. - Supreme Court of Georgia concludes that Georgia superior courts do not currently possess the authority to issue wiretap warrants for interceptions conducted outside the boundaries of their respective judicial circuits. Luangkhot v. State, 292 Ga. 423 , 736 S.E.2d 397 (2013).

Appellate court erred in affirming a trial court's denial of the appellants' motion to suppress because the warrants were invalid since the Gwinnett County Superior Court lacked the authority to issue the wiretap warrants for the interceptions in the case which took place exclusively in Fulton County. Luangkhot v. State, 292 Ga. 423 , 736 S.E.2d 397 (2013).

Issuance of a warrant by superior court judge. - Trial court erred by granting the defendant's motion to suppress because the fact that the warrant was not initially issued by a Georgia superior court judge did not violate the requirements for obtaining a warrant codified in O.C.G.A. § 16-11-64(c) and that fact did not require suppression of evidence gathered pursuant to the warrant. State v. Harrell, 323 Ga. App. 56 , 744 S.E.2d 867 (2013).

Section does not include telephone company records. - O.C.G.A. § 16-11-67 , while applicable to the content of telephone conversations, does not extend to include telephone company records. Van Nice v. State, 180 Ga. App. 112 , 348 S.E.2d 515 (1986), cert. denied, 480 U.S. 931, 107 S. Ct. 1568 , 94 L. Ed. 2 d 760 (1987).

Evidence obtained surreptitiously by tape recording spouse's private telephone conversation is evidence obtained in violation of O.C.G.A. § 16-11-67 and is inadmissible for impeachment purposes. Ransom v. Ransom, 253 Ga. 656 , 324 S.E.2d 437 (1985).

Exception to "fruit of poisonous tree" doctrine. - In a prosecution of defendant wife for solicitation of murder, where there was no state participation in an illegal tapping of initial phone conversation by her husband, the "fruit of the poisonous tree" doctrine did not require suppression of an undercover agent's subsequent surreptitiously taped conversations with defendant. Jordan v. State, 211 Ga. App. 86 , 438 S.E.2d 371 (1993).

Evidence properly excluded. - Because none of the types of communication encompassed by O.C.G.A. § 16-11-66(a) were at issue, because the parties stipulated that the video recordings the victim made between the victim and defendant without defendant's consent were in a private place, and because the participant's exception in § 16-11-66(a) applied to O.C.G.A. § 16-11-62 in its entirety, pursuant to O.C.G.A. § 16-11-67 , the trial court properly excluded the recordings. State v. Madison, 311 Ga. App. 31 , 714 S.E.2d 714 (2011).

Cited in Bilbo v. State, 142 Ga. App. 716 , 236 S.E.2d 847 (1977); Carter v. State, 239 Ga. 509 , 238 S.E.2d 57 (1977); State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978); State v. Bilbo, 240 Ga. 601 , 242 S.E.2d 21 (1978); Dunham v. Belinky, 248 Ga. 479 , 284 S.E.2d 397 (1981); Quillan v. State, 160 Ga. App. 167 , 286 S.E.2d 503 (1981); Kesler v. State, 249 Ga. 462 , 291 S.E.2d 497 (1982); Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 (1984); Reeves v. State, 192 Ga. App. 12 , 383 S.E.2d 613 (1989); Quintrell v. State, 231 Ga. App. 268 , 499 S.E.2d 117 (1998); Bishop v. State, 241 Ga. App. 517 , 526 S.E.2d 917 (1999); North v. State, 250 Ga. App. 622 , 552 S.E.2d 554 (2001); Moss v. State, 298 Ga. 613 , 783 S.E.2d 652 (2016).

RESEARCH REFERENCES

ALR. - Admissibility of telephone conversations in evidence, 71 A.L.R. 5 ; 105 A.L.R. 326 .

Admissibility of evidence obtained by government or other public officer by intercepting letter or telegraph or telephone message, 134 A.L.R. 614 .

What constitutes an "interception" of a telephone or similar communication forbidden by the Federal Communications Act (47 U.S.C. § 605) or similar state statutes, 9 A.L.R.3d 423.

Censorship and evidentiary use of unconvicted prisoners' mail, 52 A.L.R.3d 548.

Admissibility, in criminal prosecution, of evidence obtained by electronic surveillance of prisoner, 57 A.L.R.3d 172.

Permissible surveillance, under state communications interception statute, by person other than state or local law enforcement officer or one acting in concert with officer, 24 A.L.R.4th 1208.

State constitutional requirements as to exclusion of evidence unlawfully seized - post-Leon cases, 19 A.L.R.5th 470.

16-11-68. Admissibility of privileged communications.

Nothing contained within this part shall permit the introduction into evidence of any communication which is privileged by the laws of this state or by the decisions of the appellate courts thereof.

(Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3008, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Privileged communications generally, § 24-5-506 et seq.

JUDICIAL DECISIONS

Cited in State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978).

RESEARCH REFERENCES

Am. Jur. 2d. - 81 Am. Jur. 2d, Witnesses, § 273 et seq.

C.J.S. - 98 C.J.S., Witnesses, § 421 et seq.

ALR. - Admissibility of telephone conversations in evidence, 71 A.L.R. 5 ; 105 A.L.R. 326 .

Admissibility of evidence obtained by government or other public officer by intercepting letter or telegraph or telephone message, 134 A.L.R. 614 .

Mode of establishing that information obtained by illegal wiretapping has or has not led to evidence introduced by prosecution, 28 A.L.R.2d 1055.

Persons other than client or attorney affected by, or included within, attorney-client privilege, 96 A.L.R.2d 125; 31 A.L.R.4th 1226.

Construction of statute creating privilege against disclosure of communications made to stenographer or confidential clerk, 96 A.L.R.2d 159.

Admissibility, in criminal prosecution, of evidence obtained by electronic surveillance of prisoner, 57 A.L.R.3d 172.

Propriety of governmental eavesdropping on communications between accused and his attorney, 44 A.L.R.4th 841.

16-11-69. Penalty for violations of part.

Except as otherwise provided in subsection (d) of Code Section 16-11-66.1, any person violating any of the provisions of this part shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or a fine not to exceed $10,000.00, or both.

(Ga. L. 1967, p. 844, § 1; Code 1933, § 26-3010, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1993, p. 299, § 2.)

Law reviews. - For note on 1993 amendment of this Code section, see 10 Ga. St. U.L. Rev. 109 (1993).

JUDICIAL DECISIONS

Cited in State v. Birge, 240 Ga. 501 , 241 S.E.2d 213 (1978); Glazner v. Glazner, 347 F.3d 1212 (11th Cir. 2003); Stephens v. Coan, 349 Ga. App. 147 , 825 S.E.2d 525 (2019).

RESEARCH REFERENCES

ALR. - Validity, construction, and effect of state legislation making wiretapping a criminal offense, 74 A.L.R.2d 855.

Propriety of governmental eavesdropping on communications between accused and his attorney, 44 A.L.R.4th 841.

Construction and application of provision of Omnibus Crime Control and Safe Streets Act of 1968 (18 U.S.C.A. § 2520) authorizing civil cause of action by person whose wire, oral, or electronic communication is intercepted, disclosed, or used in violation of Act, 164 A.L.R. Fed. 139.

16-11-70. Telephone records privacy protection.

  1. As used in this Code section, the term:
    1. "End user" means any person, corporation, partnership, firm, municipality, cooperative, organization, governmental agency, building owner, or other entity provided with a telecommunications service for its own consumption and not for resale.
    2. "Telephone record" means information retained by a telecommunications company that relates to the telephone number dialed by the customer, the number of telephone calls directed to a customer, or other data related to the telephone calls typically contained on a customer telephone bill, such as the time the calls started and ended, the duration of the calls, the time of day the calls were made, and any charges applied. For purposes of this Code section, any information collected and retained by, or on behalf of, customers utilizing caller identification or other similar technology does not constitute a telephone record.
    3. "Telephone records broker" means any person or organization that is neither a telecommunications company nor a vendor or supplier for a telecommunications company obligated by contract to protect the confidentiality of telephone records and that purchases, acquires, sells, or releases the telephone record of any third party with whom it has no prior or existing business relationship or that attempts to purchase, acquire, sell, or release the telephone record of any party with whom it has no prior or existing business relationship.
  2. It is unlawful for any telephone records broker to purchase, acquire, sell, or release the telephone records of any person who is a Georgia resident or to attempt to purchase, acquire, sell, or release the telephone record of any third party who is a Georgia resident. This Code section applies whether the customer's telephone record is obtained by the telephone records broker directly from a telecommunications company or from any other third-party source. For purposes of this Code section, a person is a Georgia resident if the individual has a Georgia billing address.
  3. A violation of any provision of this Code section shall be punishable by a civil fine in an amount not to exceed $10,000.00 for each violation. The prosecuting attorney or the Attorney General shall be authorized to prosecute the civil case. Each telephone record purchased, acquired, sold, or released and each attempt to purchase, acquire, sell, or release a telephone record constitutes a separate violation of this Code section.
  4. Any violation of this Code section shall constitute a tort and shall create a right of action in the person or entity whose telephone records have been purchased, acquired, sold, or released for which damages may be recovered. Special damages may be inferred by the violation. Reasonable attorney's fees shall be awarded to the plaintiff where the plaintiff has prevailed in the underlying action.
  5. No provision of this Code section shall be construed to prevent any action by a law enforcement agency or any officer, employee, or agent of a law enforcement agency to obtain the telephone records or personal identifying information of any third party who is a Georgia resident in connection with the performance of the official duties of the agency, officer, employee, or agent. (Code 1981, § 16-11-70 , enacted by Ga. L. 2006, p. 562, § 3/SB 455.)

Editor's notes. - Ga. L. 2006, p. 562, § 1/SB 455, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Telephone Records Privacy Protection Act.'"

Ga. L. 2006, p. 562, § 2/SB 455, not codified by the General Assembly, provides that: "The General Assembly finds that:

"(1) Telephone records can be of great use to criminals because the information contained in call logs listed in such records include a wealth of personal data;

"(2) Many call logs reveal the names of telephone users' doctors, public and private relationships, business associates, and more;

"(3) Although other personal information such as social security numbers may appear on public documents, which can be accessed by data brokers, the only warehouse of telephone records is located at the telephone companies themselves;

"(4) Telephone records are sometimes accessed without authorization of the customer by:

"(A) An employee of the telephone service provider selling the data; and

"(B) 'Pretexting,' whereby a data broker or other person pretends to be the owner of the telephone and convinces the telephone company's employees to release the data to such person; and

"(5) Telephone companies encourage customers to manage their accounts online with many setting up the online capability in advance, although many customers never access their account online. If someone seeking the information activates the account before the customer, he or she can gain unfettered access to the telephone records and call logs of that customer."

PART 2 P REPARATION OF FEDERAL AND STATE INCOME TAX RETURNS

16-11-80. "Business of preparing federal or state income tax returns or assisting taxpayers in preparing such returns" defined.

For the purposes of this part, a person is engaged in the business of preparing federal or state income tax returns or assisting taxpayers in preparing such returns if he does either of the following:

  1. Advertises or gives publicity to the effect that he prepares or assists others in the preparation of state or federal income tax returns; or
  2. Prepares or assists others in the preparation of state or federal income tax returns for compensation.

    (Ga. L. 1972, p. 446, § 2.)

Cross references. - State income taxes generally, T. 48, C. 7.

16-11-81. Disclosure of information obtained in business of preparing federal or state income tax returns or assisting in preparation.

It shall be unlawful for any person, including an individual, firm, corporation, association, partnership, joint venture, or any employee or agent thereof, to disclose any information obtained in the business of preparing federal or state income tax returns or assisting taxpayers in preparing such returns unless such disclosure is within any of the following:

  1. Consented to in writing by the taxpayer in a separate document;
  2. Expressly authorized by state or federal law;
  3. Necessary to the preparation of the return;
  4. Pursuant to court order; or
  5. Transmitted to a computer center for preparation.

    (Ga. L. 1972, p. 446, § 1.)

16-11-82. Contacting taxpayer to obtain written consent.

Contacting a taxpayer to obtain his written consent to disclosure does not constitute a violation of this part.

(Ga. L. 1972, p. 446, § 3.)

16-11-83. Penalty for violations of part.

Any person violating the provisions of this part shall be guilty of a misdemeanor.

(Ga. L. 1972, p. 446, § 4.)

PART 3 I NVASION OF PRIVACY

16-11-90. Prohibition on nude or sexually explicit electronic transmissions.

  1. As used in this Code section, the term:
    1. "Harassment" means engaging in conduct directed at a depicted person that is intended to cause substantial emotional harm to the depicted person.
    2. "Nudity" means:
      1. The showing of the human male or female genitals, pubic area, or buttocks without any covering or with less than a full opaque covering;
      2. The showing of the female breasts without any covering or with less than a full opaque covering; or
      3. The depiction of covered male genitals in a discernibly turgid state.
    3. "Sexually explicit conduct" shall have the same meaning as set forth in Code Section 16-12-100.
  2. A person violates this Code section if he or she, knowing the content of a transmission or post, knowingly and without the consent of the depicted person:
    1. Electronically transmits or posts, in one or more transmissions or posts, a photograph or video which depicts nudity or sexually explicit conduct of an adult, including a falsely created videographic or still image, when the transmission or post is harassment or causes financial loss to the depicted person and serves no legitimate purpose to the depicted person; or
    2. Causes the electronic transmission or posting, in one or more transmissions or posts, of a photograph or video which depicts nudity or sexually explicit conduct of an adult, including a falsely created videographic or still image, when the transmission or post is harassment or causes financial loss to the depicted person and serves no legitimate purpose to the depicted person.

      Nothing in this Code section shall be construed to impose liability on an interactive computer service, as such term is defined in 47 U.S.C. 230(f)(2), or an information service or telecommunications service, as such terms are defined in 47 U.S.C. 153, for content provided by another person.

  3. Any person who violates this Code section shall be guilty of a misdemeanor of a high and aggravated nature; provided, however, that upon a second or subsequent violation of this Code section, he or she shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one nor more than five years, a fine of not more than $100,000.00, or both.
  4. A person shall be subject to prosecution in this state pursuant to Code Section 17-2-1 for any conduct made unlawful by this Code section which the person engages in while:
    1. Either within or outside of this state if, by such conduct, the person commits a violation of this Code section which involves an individual who resides in this state; or
    2. Within this state if, by such conduct, the person commits a violation of this Code section which involves an individual who resides within or outside this state.
  5. The provisions of subsection (b) of this Code section shall not apply to:
    1. The activities of law enforcement and prosecution agencies in the investigation and prosecution of criminal offenses;
    2. Legitimate medical, scientific, or educational activities;
    3. Any person who transmits or posts a photograph or video depicting only himself or herself engaged in nudity or sexually explicit conduct;
    4. The transmission or posting of a photograph or video that was originally made for commercial purposes;
    5. Any person who transmits or posts a photograph or video depicting a person voluntarily engaged in nudity or sexually explicit conduct in a public setting; or
    6. A transmission that is made pursuant to or in anticipation of a civil action.
  6. There shall be a rebuttable presumption that an information service, system, or access software provider that provides or enables computer access by multiple users to a computer server, including specifically a service or system that provides access to the Internet, for content provided by another person, does not know the content of an electronic transmission or post.
  7. Any violation of this Code section shall constitute a separate offense and shall not merge with any other crimes set forth in this title. (Code 1981, § 16-11-90 , enacted by Ga. L. 2014, p. 220, § 1/HB 838; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2020, p. 579, § 1/SB 337.)

The 2020 amendment, effective August 3, 2020, inserted ", including a falsely created videographic or still image" in paragraphs (b)(1) and (b)(2) and added the ending undesignated paragraph of subsection (b). See Editor's note for applicability.

Editor's notes. - Ga. L. 2020, p. 579, § 2/SB 337, not codified by the General Assembly, provides that the amendment of subsection (b) shall apply to all conduct occurring on or after August 3, 2020.

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Libel and slander, C. 5, T. 51.

Law reviews. - For annual survey of criminal law, see 67 Mercer L. Rev. 31 (2015). For article, "Sex Crimes in the 21st Century: Human Trafficking, Pornography, and Prostitution Changing Faces: Morphed Child Pornography Images and the First Amendment," see 68 Emory L.J. 909 (2019).

JUDICIAL DECISIONS

No private right of action for violation. - Trial court erred in awarding civil damages to a girlfriend under O.C.G.A. § 16-11-90 , which criminalized the transmission of photography or video depicting nudity or sexually explicit conduct of an adult without his or her consent, because it was a criminal statute that did not provide for a private right of action; further, creation of such a right from the statute would violate the separation of powers clause, Ga. Const. 1983, Art. I, Sec. II, Para. III, and also O.C.G.A. § 9-2-8(a) . Somerville v. White, 337 Ga. App. 414 , 787 S.E.2d 350 (2016).

OPINIONS OF THE ATTORNEY GENERAL

Updating of crimes and offenses for which Georgia Crime Information Center is authorized to collect and file fingerprints. - Pursuant to authority granted to the Attorney General in O.C.G.A. § 35-3-33(a)(1)(A)(v), any misdemeanor offenses arising under O.C.G.A. §§ 16-8-14.1(a) , 16-8-22 , 16-11-90(b) , 16-11-130.2 , and 33-24-53 , are designated as ones for which those charged are to be fingerprinted. 2014 Op. Att'y Gen. No. 2014-2.

RESEARCH REFERENCES

Proof of Liability for Violation of Privacy of Internet User by Use of Cookies or Other Means, 67 POF3d 249.

ALR. - Claims Concerning Use of "Cookies" To Acquire Internet Users' Web Browsing Data Under Federal Law, 36 A.L.R. Fed. 3d Art. 5.

16-11-91. Use or installation of device to film underneath or through an individual's clothing under certain circumstances.

  1. As used in this Code section, the term:
    1. "Device" means an instrument or apparatus used for observing, photographing, videotaping, recording, or transmitting visual images, including but not limited to a camera, photographic equipment, video equipment, mobile phone, or other similar equipment.
    2. "Intimate parts" shall have the same meaning as set forth in Code Section 16-6-22.1.
    1. Notwithstanding Code Section 16-11-90, it shall be unlawful for any person to, knowingly and without the consent of the individual observed, use or install a device for the purpose of surreptitiously observing, photographing, videotaping, filming, or video recording such individual underneath or through such individual's clothing, for the purpose of viewing the intimate parts of the body of or the undergarments worn by such individual, under circumstances in which such individual has a reasonable expectation of privacy, regardless of whether it occurs in a public place.
    2. It shall be unlawful to disseminate any image or recording with knowledge that it was taken or obtained in violation of paragraph (1) of this subsection.
  2. Any person convicted of violating this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one year nor more than five years, a fine of not more than $10,000.00, or both, or in the discretion of the court, as for a misdemeanor.
  3. Subsection (b) of this Code section shall not apply to:
    1. The lawful activities of law enforcement and prosecution agencies; or
    2. A business's or entity's surveillance device used in the ordinary course of its business, provided that signage conspicuously warns of such surveillance and the use of such device is primarily designed to detect unlawful activity.
  4. Any violation of this Code section shall constitute a separate offense and shall not merge with any other crimes set forth in this title. (Code 1981, § 16-11-91 , enacted by Ga. L. 2017, p. 417, § 5A-1/SB 104.)

Effective date. - This Code section became effective July 1, 2017.

Law reviews. - For article on the 2017 enactment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017).

16-11-92. Sexual extortion; penalty.

  1. As used in this Code section, the term:
    1. "Coerce" means:
      1. Exposing or threatening to expose any fact or information that if revealed would tend to subject an individual to hatred, contempt, ridicule, or economic harm;
      2. Exposing or threatening to expose any photograph or video depicting an individual in a state of nudity or engaged in sexually explicit conduct;
      3. Exposing or threatening to expose any fact or information that if revealed would tend to subject an individual to criminal proceedings or threatening to accuse any individual of a criminal offense;
      4. Threatening to take or withhold action as a public official or cause an official to take or withhold action; or
      5. Threatening to take or withhold action as an employer or cause an employer to take or withhold action which would cause economic harm to an individual.
    2. "Distribute" means to sell, lend, rent, lease, give, advertise, publish, exhibit, or otherwise disseminate.
    3. "Nudity" shall have the same meaning as set forth in Code Section 16-11-90.
    4. "Sexually explicit conduct" shall have the same meaning as set forth in Code Section 16-12-100.
    1. No person shall intentionally coerce orally, in writing, or electronically another individual who is more than 18 years of age to distribute any photograph, video, or other image that depicts any individual in a state of nudity or engaged in sexually explicit conduct.
    2. The provisions of this subsection shall not apply to the activities of law enforcement and prosecution agencies in the investigation and prosecution of criminal offenses.
    3. The provisions of this subsection shall not apply to requests for disclosures, production of documents or evidence, or similar discovery actions under the provisions of Chapter 11 of Title 9, the "Georgia Civil Practice Act."
  2. Any person that violates paragraph (1) of subsection (b) of this Code section shall:
    1. Upon the first offense, be guilty of and punished as for a misdemeanor of a high and aggravated nature; or
    2. Upon a second or subsequent offense, be guilty of a felony and upon conviction, be punished by imprisonment for not less than one year and not more than five years.
  3. A person shall be subject to prosecution in this state pursuant to Code Section 17-2-1 for any conduct made unlawful by this Code section in which the person engages while:
    1. Within or outside this state if, by such conduct, the person commits a violation of this Code section that involves an individual who resides within this state; or
    2. Within this state if, by such conduct, the person commits a violation of this Code section that involves an individual who resides within or outside this state.
  4. Each violation of this Code section shall be considered a separate offense and shall not merge with any other offense. (Code 1981, § 16-11-92 , enacted by Ga. L. 2019, p. 912, § 2/SB 9.)

Effective date. - This Code section became effective July 1, 2019.

ARTICLE 4 DANGEROUS INSTRUMENTALITIES AND PRACTICES

Cross references. - Interstate purchase of rifles and shotguns, § 10-1-100 et seq.

PART 1 G ENERAL PROVISIONS

Cross references. - Right to keep and bear arms generally, U.S. Const., amend. 2; Ga. Const. 1983, Art. I, Sec. I, Para. VIII; and § 1-2-6 .

Legal weapons for hunting wildlife generally, § 27-3-4 .

Prohibition against use of firearms, explosives, or weapons for purpose of catching, killing, fish, § 27-4-8 .

Penalty for unauthorized possession of weapon by inmate, § 42-5-63 .

License requirement for firearms dealers, T. 43, C. 16.

RESEARCH REFERENCES

ALR. - Liability of private citizen or his employer for injury or damage to third person resulting from firing of shots at fleeing criminal, 29 A.L.R.4th 144.

Liability of one who provides, by sale or otherwise, firearm or ammunition to adult who shoots another, 39 A.L.R.4th 517.

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

16-11-100. Abandoning, discarding, or leaving unattended containers which lock or fasten automatically; abandoning or discarding motor vehicle which does not have door or window removed.

  1. A person is guilty of a misdemeanor when that person leaves in any place accessible to children any abandoned, unattended, or discarded container which has a compartment of more than 1 1/2 cubic feet capacity and a door or lid which locks or fastens automatically when closed and which cannot easily be opened from the inside, without first removing the lid, door, or locking device from such container.
  2. A person is guilty of a misdemeanor when that person leaves in any place accessible to children any abandoned or discarded motor vehicle which does not have at least one door which can easily be opened from the inside or one door or window which has been removed.

    (Ga. L. 1953, Nov.-Dec. Sess., p. 273, §§ 1, 2; Code 1933, § 26-2911, enacted by Ga. L. 1968, p. 1249, § 2; Ga. L. 1992, p. 2552, § 1.)

Law reviews. - For note on 1992 amendment of this Code section, see 9 Ga. St. U.L. Rev. 225 (1992).

16-11-101. Furnishing knuckles or a knife to person under the age of 18 years.

A person is guilty of a misdemeanor of a high and aggravated nature when he or she knowingly sells to or furnishes to a person under the age of 18 years knuckles, whether made from metal, thermoplastic, wood, or other similar material, or a knife designed for the purpose of offense and defense.

(Ga. L. 1876, p. 112, § 1; Code 1882, § 4540b; Penal Code 1895, § 344; Penal Code 1910, § 350; Code 1933, § 26-5108; Code 1933, § 26-2905, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1994, p. 1012, § 11; Ga. L. 1995, p. 10, § 16; Ga. L. 2008, p. 533, § 3/SB 366; Ga. L. 2009, p. 8, § 16/SB 46.)

Editor's notes. - Ga. L. 1994, p. 1012, § 1, not codified by the General Assembly, provides that the Act shall be known and may be cited as the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 2, not codified by the General Assembly, sets forth legislative findings and determinations for the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 29, not codified by the General Assembly, provides for severability.

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B.J. 189 (1969).

JUDICIAL DECISIONS

Purpose of former Penal Code 1910, § 350 (see now O.C.G.A. § 16-11-101 ) was to protect minors, to prevent injury resulting from negligent handling of dangerous weapons, and to prevent acquisition of criminal tendencies on part of minors. Hulsey v. Hightower, 44 Ga. App. 455 , 161 S.E. 664 (1931).

Former Penal Code 1895, § 344 (see now O.C.G.A. § 16-11-101 ) did not contemplate toy imitations of weapons. Mathews v. Caldwell, 5 Ga. App. 336 , 63 S.E. 250 (1908).

Whether a thing is a weapon or a toy is a question of fact for jury, and this is to be determined irrespective of name by which it is called or purpose for which it is sold or used in a particular case. Mathews v. Caldwell, 5 Ga. App. 336 , 63 S.E. 250 (1908).

OPINIONS OF THE ATTORNEY GENERAL

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 37.

C.J.S. - 43 C.J.S., Infants, §§ 198, 199. 94 C.J.S., Weapons, §§ 65, 66.

ALR. - Contributory negligence or assumption of risk of one injured by firearm or air gun discharged by another, 25 A.L.R.3d 518.

Liability for injury or death of minor or other incompetent inflicted upon himself by gun made available by defendant, 75 A.L.R.3d 825.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

16-11-101.1. Furnishing pistol or revolver to person under the age of 18 years.

  1. For the purposes of this Code section, the term:
    1. "Minor" means any person under the age of 18 years.
    2. "Pistol or revolver" means a handgun as defined in subsection (a) of Code Section 16-11-125.1.
  2. It shall be unlawful for a person intentionally, knowingly, or recklessly to sell or furnish a pistol or revolver to a minor, except that it shall be lawful for a parent or legal guardian to permit possession of a pistol or revolver by a minor for the purposes specified in subsection (c) of Code Section 16-11-132 unless otherwise expressly limited by subsection (c) of this Code section.
    1. It shall be unlawful for a parent or legal guardian to permit possession of a pistol or revolver by a minor if the parent or legal guardian knows of a minor's conduct which violates the provisions of Code Section 16-11-132 and fails to make reasonable efforts to prevent any such violation of Code Section 16-11-132.
    2. Notwithstanding any provisions of subsection (c) of Code Section 16-11-132 or any other law to the contrary, it shall be unlawful for any parent or legal guardian intentionally, knowingly, or recklessly to furnish to or permit a minor to possess a pistol or revolver if such parent or legal guardian is aware of a substantial risk that such minor will use a pistol or revolver to commit a felony offense or if such parent or legal guardian who is aware of such substantial risk fails to make reasonable efforts to prevent commission of the offense by the minor.
    3. In addition to any other act which violates this subsection, a parent or legal guardian shall be deemed to have violated this subsection if such parent or legal guardian furnishes to or permits possession of a pistol or revolver by any minor who has been convicted of a forcible felony or forcible misdemeanor, as defined in Code Section 16-1-3, or who has been adjudicated for committing a delinquent act under the provisions of Article 6 of Chapter 11 of Title 15 for an offense which would constitute a forcible felony or forcible misdemeanor, as defined in Code Section 16-1-3, if such minor were an adult.
  3. Upon conviction of a violation of subsection (b) or (c) of this Code section, a person shall be guilty of a felony and punished by a fine not to exceed $5,000.00 or by imprisonment for not less than three nor more than five years, or both. (Code 1981, § 16-11-101.1 , enacted by Ga. L. 1994, p. 1012, § 13; Ga. L. 2000, p. 1630, § 1; Ga. L. 2010, p. 963, § 2-6/SB 308; Ga. L. 2013, p. 294, § 4-9/HB 242.)

Editor's notes. - Ga. L. 1994, p. 1012, § 1, not codified by the General Assembly, provides that the Act shall be known and may be cited as the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 2, not codified by the General Assembly, sets forth legislative findings and determinations for the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 29, not codified by the General Assembly, provides for severability.

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2013, p. 294, § 5-1/HB 242, not codified by the General Assembly, provides that: "This Act shall become effective on January 1, 2014, and shall apply to all offenses which occur and juvenile proceedings commenced on and after such date. Any offense occurring before January 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior adjudication for the purpose of imposing a disposition that provides for a different penalty for subsequent adjudications, of whatever class, pursuant to this Act. The enactment of this Act shall not affect any prosecutions for acts occurring before January 1, 2014, and shall not act as an abatement of any such prosecutions."

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011). For note on 2000 amendment of this Code section, see 17 Ga. St. U.L. Rev. 97 (2000).

JUDICIAL DECISIONS

O.C.G.A. § 16-11-101 was intended to protect minors from their own inability to protect themselves from their dangerous conduct when in possession of handguns, including their own lack of judgment or inability to resist various peer pressures. McEachern v. Muldovan, 234 Ga. App. 152 , 505 S.E.2d 495 (1998).

Liability of seller of gun. - Fundamental purpose of O.C.G.A. § 16-11-101 would be defeated if a minor were permitted to assume the risk vis-a-vis the seller thereby relieving the seller of responsibility for injury resulting from the use of an illegally sold or furnished handgun. McEachern v. Muldovan, 234 Ga. App. 152 , 505 S.E.2d 495 (1998).

16-11-102. Pointing or aiming gun or pistol at another.

A person is guilty of a misdemeanor when he intentionally and without legal justification points or aims a gun or pistol at another, whether the gun or pistol is loaded or unloaded.

(Ga. L. 1880-81, p. 151, § 1; Code 1882, § 4528a; Penal Code 1895, § 343; Penal Code 1910, § 349; Code 1933, § 26-5107; Code 1933, § 26-2908, enacted by Ga. L. 1968, p. 1249, § 1.)

JUDICIAL DECISIONS

Purpose of former Penal Code 1910, § 349 (see now O.C.G.A. § 16-11-102 ) was to protect life and property. Parsons v. State, 16 Ga. App. 212 , 84 S.E. 974 (1915).

Scope and application. - O.C.G.A. § 16-11-102 applies only where the victim is not placed in reasonable apprehension of immediate violent injury by the pointing of the firearm (e.g., when the victim is unaware a weapon has been pointed at the victim), since otherwise the act of pointing a firearm at a person comes within the definition of aggravated assault. Watson v. State, 199 Ga. App. 825 , 406 S.E.2d 509 (1991).

Section applies to law enforcement officers. - Even a marshal, policeman, or other arresting officer, who intentionally points a pistol at another when the use of a weapon is unnecessary to the discharge of the official's duties, is guilty of a violation of former Penal Code 1910, § 349 (see now O.C.G.A. § 16-11-102 ). Reynolds v. State, 9 Ga. App. 227 , 70 S.E. 969 (1911).

Probable cause for arrest after witnesses claimed to see pointed gun. - When an arrestee was involved in an altercation with three men while leaving a bar and an officer obtained a warrant for the arrestee's arrest, the arrestee's Fourth Amendment malicious prosecution claim against the officer failed because the testimony of the three witnesses was sufficient to cause a person of reasonable caution to believe that the arrestee had pointed a gun at another without justification. Chancy v. Bruno, F.3d (11th Cir. Feb. 13, 2017)(Unpublished).

Road rage. - Evidence was sufficient to convict defendant of pointing a pistol at the victim in violation of O.C.G.A. § 16-11-102 because, while driving slowly in heavy traffic, defendant became angry about the way the victim had been driving, and, after a brief exchange of words and gestures from inside their cars, defendant pulled a handgun from behind the passenger seat and pointed the gun at the victim, and the victim, who was unarmed, ducked the victim's head and turned into the victim's workplace as defendant continued along the road, and after a witness called the police and provided the police with defendant's license number, defendant was arrested. Taylor v. State, 276 Ga. App. 424 , 623 S.E.2d 237 (2005).

Pointing must be intentional to constitute this offense. Herrington v. State, 121 Ga. 141 , 48 S.E. 908 (1904); Edwards v. State, 4 Ga. App. 167 , 60 S.E. 1033 , later appeal, 4 Ga. App. 849 , 62 S.E. 565 (1908); Leonard v. State, 133 Ga. 435 , 66 S.E. 251 (1909); Hawkins v. State, 8 Ga. App. 705 , 70 S.E. 53 (1911); Parsons v. State, 16 Ga. App. 212 , 84 S.E. 974 (1915).

To aim a weapon at another is to point weapon intentionally. Livingston v. State, 6 Ga. App. 805 , 65 S.E. 812 (1909).

Child may have necessary intent. - Thirteen year old child intentionally aimed gun at another child without any legal justification and therefore violated O.C.G.A. § 16-11-102 . A reasonable 13-year old should have anticipated that serious injury would result from intentionally aiming and firing a .38 revolver at or near a person's head and that a bullet wound is a foreseeable and expected result of pointing a loaded gun at another and pulling the trigger. Allstate Ins. Co. v. Dillard, 859 F. Supp. 1501 (M.D. Ga. 1994), aff'd, 70 F.3d 1285 (11th Cir. 1995).

Mentally retarded may have necessary intent. - Defendant admitted to knowing that the defendant should not discharge a gun within the city limits, that the defendant was already in trouble for shooting a dog, and the defendant knew that the defendant was still holding the gun when the defendant pointed the gun at a person; thus, the defendant, even though mentally retarded, could be convicted of reckless conduct. Cox v. State, 216 Ga. App. 86 , 453 S.E.2d 471 (1995).

Intention may be inferred from circumstances surrounding pointing. Hawkins v. State, 8 Ga. App. 705 , 70 S.E. 53 (1911); Parsons v. State, 16 Ga. App. 212 , 84 S.E. 974 (1915).

It is not essential that pointing be done with intention to shoot. Winkles v. State, 114 Ga. 449 , 40 S.E. 259 (1901).

It is immaterial whether pointing be in fun or otherwise. Leonard v. State, 133 Ga. 435 , 66 S.E. 251 (1909).

Playful pointing of gun. - If the pointing of the pistol was done playfully or was accompanied by the declaration that there was no intention to shoot, and a disclaimer of any criminal intent, it would not amount to a criminal assault. Edwards v. State, 4 Ga. App. 167 , 60 S.E. 1033 , later appeal, 4 Ga. App. 849 , 62 S.E. 565 (1908).

Former Penal Code 1895, § 343 (see now O.C.G.A. § 16-11-102 ) did not apply to pointing of toy imitation pistol, which was not reasonably capable of being put to use for which corresponding weapon was intended. Mathews v. Caldwell, 5 Ga. App. 336 , 63 S.E. 250 (1908).

Whether a pistol is in fact a toy or weapon is for jury determination. Mathews v. Caldwell, 5 Ga. App. 336 , 63 S.E. 250 (1908).

Neither name of thing or purpose for which sold or used is controlling. - Neither name by which thing is called nor purpose for which sold or used in a particular case is controlling in determining its character. Mathews v. Caldwell, 5 Ga. App. 336 , 63 S.E. 250 (1908).

Opprobrious, insulting, or abusive language furnished no justifiable provocation under former Penal Code 1895, § 343 (see now O.C.G.A. § 16-11-102 ). Skinner v. State, 98 Ga. 127 , 26 S.E. 475 (1896); Winkles v. State, 114 Ga. 449 , 40 S.E. 259 (1901).

Involuntary manslaughter. - Accidental shooting, causing death, following intentional pointing of pistol at another, constitutes involuntary manslaughter. Leonard v. State, 133 Ga. 435 , 66 S.E. 251 (1909); Irvin v. State, 9 Ga. App. 865 , 72 S.E. 440 (1911).

Trial court's instruction on felony involuntary manslaughter as a lesser included offense of felony murder was not improper when there was evidence that the defendant intentionally pointed a gun at the victim in violation of O.C.G.A. § 16-11-102 just before the gun fired. Moore v. State, 286 Ga. App. 313 , 649 S.E.2d 337 (2007).

Given evidence at trial that the defendant, age 15, was playing with a gun near the back of the defendant's father's head when the defendant shot the defendant's father, the trial court erred in refusing the defendant's request to charge on involuntary manslaughter as a lesser included offense of malice murder, not just as a lesser included offense of felony murder, and appellate counsel was ineffective in failing to make this argument. The "unlawful act" required for involuntary manslaughter could have been reckless conduct under O.C.G.A. § 16-5-60 . Seabolt v. Norris, 298 Ga. 583 , 783 S.E.2d 913 (2016).

Offense of pointing a gun is a lesser included offense of aggravated assault. - Simple assault under former Code 1933, § 26-1301 (see now O.C.G.A. § 16-5-20 ) and pointing a gun or pistol at another under former Code 1933, § 26-2908 (see now O.C.G.A. § 16-11-102 ) are both misdemeanors and included in greater crime of aggravated assault with deadly weapon. Morrison v. State, 147 Ga. App. 410 , 249 S.E.2d 131 (1978).

Indictment which specified the charge of "aggravated assault" but was described as making an assault with a handgun by pointing the weapon did not create an ambiguity which rendered the charges indistinguishable from the misdemeanor charge of pointing or aiming a gun or pistol at another; preparing a defense to the lesser included offense of pointing a pistol at another would be intrinsic to any preparation of a defense to the aggravated assault charge. Dobbs v. State, 204 Ga. App. 83 , 418 S.E.2d 443 (1992).

Although pointing a firearm at another is an offense included in aggravated assault, it is not error to refuse a charge on it when the evidence does not reasonably raise the issue that defendant may be guilty of only the lesser crime. Head v. State, 233 Ga. App. 655 , 504 S.E.2d 499 (1998); Stobbart v. State, 272 Ga. 608 , 533 S.E.2d 379 (2000).

Not lesser included offense of attempted murder. - Offense of O.C.G.A. § 16-11-102 was not a lesser included offense of attempted murder and aggravated assault on a police officer since the evidence showed that the latter crimes were completed. Thomas v. State, 226 Ga. App. 441 , 487 S.E.2d 75 (1997).

Lesser included offense instruction inappropriate. - When evidence showed that the defendant pointed a gun at a hijacking victim and ordered the victim to comply with the defendant's commands, the defendant was not entitled to a lesser included instruction under O.C.G.A. § 16-11-102 , which applies only when the victim was not placed in reasonable apprehension of immediate violent injury by the pointing of the firearm. Collis v. State, 252 Ga. App. 659 , 556 S.E.2d 221 (2001).

Offense may be established when greater offense which includes it is itself not proved. For example, under a charge of assault with intent to murder, there may be a conviction for pointing a gun at another. Jenkins v. State, 92 Ga. 470 , 17 S.E. 693 (1893); Livingston v. State, 6 Ga. App. 208 , 64 S.E. 709 (1909).

Indictment must charge intentional pointing, either expressly or by necessary implication. Herrington v. State, 121 Ga. 141 , 48 S.E. 908 (1904); Livingston v. State, 6 Ga. App. 208 , 64 S.E. 709 (1909); Parsons v. State, 16 Ga. App. 212 , 84 S.E. 974 (1915); Edwards v. State, 28 Ga. App. 466 , 111 S.E. 748 (1922).

In the homicide trial, the defendant's act was clearly the felony of aggravated assault, not the misdemeanor of pointing a weapon at another, when the testimony showed that the victim, as well as the three passengers in the victim's car, were aware of and understandably apprehensive of immediate violent injury, and defendant's own testimony ("I was showing the gun to him so he would leave me alone.") revealed that the defendant's purpose in pointing the weapon was to place the victim in apprehension of immediate violent injury, and the request for a charge on misdemeanor manslaughter was properly denied. Rhodes v. State, 257 Ga. 368 , 359 S.E.2d 670 (1987); Rameau v. State, 267 Ga. 261 , 477 S.E.2d 118 (1996).

Absence of justification as an element. - Guilty verdict for aggravated assault under O.C.G.A. § 16-5-21(a) was not necessarily inconsistent because an O.C.G.A. § 16-11-102 pointing a gun count (for which petitioner inmate was found not guilty) included the element of acting without justification, an element not involved in the aggravated assault charge; counsel was not ineffective for not requesting an instruction on the specific method of committing the aggravated assault charged. Leroy Banks v. Georgia, 517 Fed. Appx. 709 (11th Cir. 2013)(Unpublished).

Charge properly refused. - Requested charges on involuntary manslaughter, pointing a firearm at another, and simple assault, were properly refused, where defendant's testimony (that defendant fired shots with the intention of frightening a group) established as a matter of law the offense of aggravated assault, and the testimony that members of the group were frightened and dropped to the ground was inconsistent with the requested charges. Hawkins v. State, 260 Ga. 138 , 390 S.E.2d 836 (1990).

Trial court did not err by refusing to charge the jury regarding pointing or aiming a gun or pistol at another as a lesser included offense of aggravated assault. Rowe v. State, 266 Ga. 136 , 464 S.E.2d 811 (1996).

Defendant was not entitled to a jury charge on the misdemeanors of pointing a gun at another, O.C.G.A. § 16-11-102 , as a lesser included offense of the felony counts of aggravated assault because the victims were placed in reasonable apprehension of immediately receiving a violent injury when the defendant pointed a gun at the victims; the only testimony was that the weapon was pointed as a threat and perceived as such and, therefore, an assault. Dailey v. State, 313 Ga. App. 809 , 723 S.E.2d 43 (2012), cert. denied, No. S12C0969, 2012 Ga. LEXIS 551 (Ga. 2012).

Conviction of licensed bondsman. - Licensed bondsman was not justified in pointing gun at person other than the person specified in pickup order and arrest warrant and thus was properly convicted of pointing a pistol at another. Mease v. State, 165 Ga. App. 746 , 302 S.E.2d 429 (1983).

Conviction upheld despite self-defense argument. - Defendant was properly convicted of pointing or aiming a gun or pistol at another when the defendant pulled a gun on security personnel at a tavern after security took defendant's keys because of the defendant's intoxicated condition, notwithstanding the defendant's contention that the defendant acted in self-defense. Richardson v. State, 233 Ga. App. 890 , 505 S.E.2d 57 (1998).

Cited in Kerbo v. State, 230 Ga. 241 , 196 S.E.2d 424 (1973); Hardin v. State, 137 Ga. App. 391 , 224 S.E.2d 82 (1976); Fleming v. State, 137 Ga. App. 805 , 224 S.E.2d 792 (1976); Thomas v. State, 237 Ga. 690 , 229 S.E.2d 458 (1976); Ramsey v. Mercer, 142 Ga. App. 827 , 237 S.E.2d 450 (1977); Leach v. State, 143 Ga. App. 598 , 239 S.E.2d 177 (1977); Mitchell v. State, 154 Ga. App. 399 , 268 S.E.2d 360 (1980); Henderson v. State, 153 Ga. App. 801 , 266 S.E.2d 522 (1980); Beckum v. State, 156 Ga. App. 484 , 274 S.E.2d 829 (1980); Raines v. State, 247 Ga. 504 , 277 S.E.2d 47 (1981); Nutt v. State, 159 Ga. App. 46 , 282 S.E.2d 696 (1981); Smith v. State, 249 Ga. 801 , 294 S.E.2d 525 (1982); Richardson v. State, 250 Ga. 506 , 299 S.E.2d 715 (1983); Padgett v. State, 170 Ga. App. 98 , 316 S.E.2d 523 (1984); Green v. State, 175 Ga. App. 92 , 332 S.E.2d 385 (1985); Smith v. State, 186 Ga. App. 303 , 367 S.E.2d 573 (1988); Vincent v. State, 203 Ga. App. 874 , 418 S.E.2d 138 (1992); Pruitt v. State, 211 Ga. App. 654 , 440 S.E.2d 248 (1994); Taylor v. State, 226 Ga. App. 254 , 485 S.E.2d 830 (1997); In the Interest of C.A., 249 Ga. App. 280 , 548 S.E.2d 37 (2001); Martin v. State, 349 Ga. App. 656 , 825 S.E.2d 227 (2019).

OPINIONS OF THE ATTORNEY GENERAL

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

RESEARCH REFERENCES

Am. Jur. 2d. - 6 Am. Jur. 2d, Assault and Battery, §§ 4, 32, 33, 35, 47, 49. 79 Am. Jur. 2d, Weapons and Firearms, § 32.

C.J.S. - 94 C.J.S., Weapons, § 57 et seq.

ALR. - Contributory negligence or assumption of risk of one injured by firearm or air gun discharged by another, 25 A.L.R.3d 518.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

16-11-103. Discharge of gun or pistol near public highway; penalty.

  1. As used in this Code section, the term:
    1. "Firearm" means any handgun, rifle, or shotgun.
    2. "Public highway" means every public street, road, and highway in this state.
    3. "Sport shooting range" means an area designated and operated by a person or entity for the sport shooting of firearms, target practice, trapshooting, skeet shooting, or shooting sporting clays and not available for such use by the general public without payment of a fee, membership contribution, or dues or without the invitation of an authorized person, or any area so designated and operated by a unit of government, regardless of the terms of admission thereto.
    4. "Unit of government" means any of the departments, agencies, authorities, or political subdivisions of the state, cities, municipal corporations, townships, or villages and any of their respective departments, agencies, or authorities.
  2. Except as provided in subsection (c) of this Code section, it shall be unlawful for any person, without legal justification, to discharge a firearm on or within 50 yards of a public highway.
  3. This Code section shall not apply to a discharge of a firearm which occurs within 50 yards of a public highway if such discharge is shielded from the view of a traveler on the public highway and occurs at:
    1. An indoor or outdoor sport shooting range;
    2. Facilities used for firearm or hunting safety courses sponsored by a unit of government, nonprofit corporation, or commercial enterprise; or
    3. The business location of any person, firm, retail dealer, wholesale dealer, pawnbroker, or corporation licensed as a firearm dealer.
  4. Any person who violates subsection (b) of the Code section shall be guilty of a misdemeanor.

    (Ga. L. 1882-83, p. 131, §§ 1, 2; Penal Code 1895, § 508; Penal Code 1910, § 504; Code 1933, § 26-7301; Code 1933, § 26-2909, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 2014, p. 200, § 1/HB 773; Ga. L. 2017, p. 774, § 16/HB 323.)

The 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, deleted "pursuant to Chapter 16 of Title 43" following "dealer" at the end of paragraph (c)(3).

Cross references. - Prohibition against discharging weapon across public road while hunting, § 27-3-10 .

JUDICIAL DECISIONS

No merger into conviction for felony murder. - Conviction under O.C.G.A. § 16-11-103 for discharging a gun within 50 yards of a public highway does not merge into a felony murder conviction. Hawkins v. State, 262 Ga. 193 , 415 S.E.2d 636 (1992).

Not lesser included offense of attempted murder. - Offense of O.C.G.A. § 16-11-103 was not a lesser included offense of attempted murder and aggravated assault on a police officer when the evidence showed that the latter crimes were completed. Thomas v. State, 226 Ga. App. 441 , 487 S.E.2d 75 (1997).

Mentally retarded individuals. - Defendant admitted to knowing that defendant should not discharge a gun within the city limits, that defendant was already in trouble for shooting a dog, and defendant knew that defendant was still holding the gun when defendant pointed the gun at a person; thus, defendant, even though mentally retarded, could be convicted of reckless conduct. Cox v. State, 216 Ga. App. 86 , 453 S.E.2d 471 (1995).

Defense of accidental homicide was not involved when death results from violation of former Code 1933, § 26-7301 (see now O.C.G.A. § 16-11-103 ). Creel v. State, 216 Ga. 233 , 115 S.E.2d 552 (1960).

Evidence sufficient to support conviction. - When a witness testified that the defendant fired a gun from "right there at a clothesline" and an officer testified that the distance from the clothesline to the street was "right at 50 yards," the evidence was sufficient to support a conviction. Parker v. State, 234 Ga. App. 137 , 505 S.E.2d 784 (1998).

Evidence was sufficient to support a juvenile's delinquency adjudication based on charges of aggravated assault, possession of a firearm by a minor, and discharge of a gun or pistol near a street, in violation of O.C.G.A. §§ 16-5-21(a) , 16-11-132(b) , and 16-11-103 , as the juvenile was at a party and went outside with a crowd of others due to a fight, and the juvenile fired a gun into the air while standing in the midst of a crowd; the juvenile was identified by three eyewitnesses, whose testimony established that the eyewitnesses were placed in reasonable apprehension of immediate violent injury due to the juvenile's actions. In the Interest of C.D.G., 279 Ga. App. 718 , 632 S.E.2d 450 (2006).

No fatal variance between the indictment and the proof at trial was shown since the indictment specifically alleged that defendant discharged a firearm, a .380 caliber handgun, near a public road and highway and the state offered proof of that very conduct. Jett v. State, 246 Ga. App. 429 , 540 S.E.2d 209 (2000).

Cited in Burns v. State, 240 Ga. 827 , 242 S.E.2d 579 (1978).

OPINIONS OF THE ATTORNEY GENERAL

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 32.

C.J.S. - 94 C.J.S., Weapons, § 62 et seq.

16-11-104. Discharge of firearms on property of another.

  1. It shall be unlawful for any person to fire or discharge a firearm on the property of another person, firm, or corporation without having first obtained permission from the owner or lessee of the property. This Code section shall not apply to:
    1. Persons who fire or discharge a firearm in defense of person or property; and
    2. Law enforcement officers.
  2. Any person who violates subsection (a) of this Code section is guilty of a misdemeanor.

    (Code 1933, § 26-2909.1, enacted by Ga. L. 1977, p. 1333, § 1.)

JUDICIAL DECISIONS

Firing handgun at street light from hotel. - Trial court did not err in denying the defendant's motion to suppress evidence officers found during the booking process at the detention center because its finding there was probable cause for the defendant's arrest for firing a handgun at a street light at a hotel and was not clearly erroneous when the combined facts and circumstances known to the arresting officers were sufficient to warrant a prudent person in believing that the defendant had committed the offense of discharging a firearm on the property of another without permission in violation of O.C.G.A. § 16-11-104(a) ; the defendant matched the unique description of one of the shooters provided by the eyewitness and communicated to the responding officers, and the defendant was encountered by the officers near the scene of the shooting incident shortly after the incident occurred. Davis v. State, 304 Ga. App. 355 , 696 S.E.2d 381 (2010).

OPINIONS OF THE ATTORNEY GENERAL

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

RESEARCH REFERENCES

C.J.S. - 94 C.J.S., Weapons, § 62 et seq.

16-11-105. Discharge of firearm on Sunday; exceptions; penalty.

Reserved. Repealed by Ga. L. 2005, p. 641, § 2/SB 259, effective July 1, 2005.

Editor's notes. - This Code section was based on Ga. L. 1898, p. 107, §§ 1, 2; Penal Code 1895, § 418; Code 1933, § 26-6907; Ga. L. 1968, p. 1246, §§ 1, 2; Ga. L. 1976, p. 1437, § 1; Ga. L. 1977, p. 1333, § 2; Ga. L. 1983, p. 448, § 1.

16-11-106. Possession of firearm or knife during commission of or attempt to commit certain crimes.

  1. For the purposes of this Code section, the term "firearm" shall include stun guns and tasers. A stun gun or taser is any device that is powered by electrical charging units such as batteries and emits an electrical charge in excess of 20,000 volts or is otherwise capable of incapacitating a person by an electrical charge.
  2. Any person who shall have on or within arm's reach of his or her person a firearm or a knife having a blade of three or more inches in length during the commission of, or the attempt to commit:
    1. Any crime against or involving the person of another;
    2. The unlawful entry into a building or vehicle;
    3. A theft from a building or theft of a vehicle;
    4. Any crime involving the possession, manufacture, delivery, distribution, dispensing, administering, selling, or possession with intent to distribute any controlled substance or marijuana as provided in Code Section 16-13-30, any counterfeit substance as defined in Code Section 16-13-21, or any noncontrolled substance as provided in Code Section 16-13-30.1; or
    5. Any crime involving the trafficking of cocaine, marijuana, or illegal drugs as provided in Code Section 16-13-31,

      and which crime is a felony, commits a felony and, upon conviction thereof, shall be punished by confinement for a period of five years, such sentence to run consecutively to any other sentence which the person has received.

  3. Upon the second or subsequent conviction of a person under this Code section, the person shall be punished by confinement for a period of ten years. Notwithstanding any other law to the contrary, the sentence of any person which is imposed for violating this Code section a second or subsequent time shall not be suspended by the court and probationary sentence imposed in lieu thereof.
  4. The punishment prescribed for the violation of subsections (b) and (c) of this Code section shall not be reducible to misdemeanor punishment as is provided by Code Section 17-10-5.
  5. Any crime committed in violation of subsections (b) and (c) of this Code section shall be considered a separate offense.

    (Ga. L. 1968, p. 982, §§ 1, 2; Ga. L. 1974, p. 385, § 1; Ga. L. 1976, p. 1591, §§ 1, 2; Ga. L. 1985, p. 425, § 1; Ga. L. 1986, p. 1205, § 1; Ga. L. 1987, p. 624, § 1; Ga. L. 2000, p. 1618, § 1; Ga. L. 2001, p. 4, § 16.)

JUDICIAL DECISIONS

ANALYSIS

General Consideration

O.C.G.A. § 16-11-106 does not require undue specificity, but only that the crime be a felony falling within one of the categories set forth therein. Gatlin v. State, 199 Ga. App. 500 , 405 S.E.2d 118 (1991).

Defendant's claim to the contrary notwithstanding, the record was replete with evidence corroborating the testimony of defendant's accomplice which identified defendant as one of the perpetrators of an armed robbery. The fact that there was no claim that a store clerk's opinion as to the identity of the perpetrators was unfounded, the clerk's undisputed res gestae testimony that the clerk heard a customer identify one of the perpetrators as defendant, and the clerk's testimony that the clerk had been sprayed in the face with mace corroborated this aspect of the accomplice's testimony as well. Carter v. State, 266 Ga. App. 691 , 598 S.E.2d 76 (2004).

Unconstitutional to convict defendant of unindicted charge. - When a reasonable probability existed that the jury convicted the defendant of a firearms charge in a manner not charged in the indictment (through burglary, rather than during an aggravated assault), the error violated the defendant's due process rights and was sufficiently egregious to preclude a finding that the error was waived. Levin v. State, 222 Ga. App. 123 , 473 S.E.2d 582 (1996).

Section applies to possession of firearm even with a valid license. - These provisions do not make it a crime to be illegally in possession of a firearm during commission of another crime, but makes it a crime to be in possession of a firearm even with a valid license during commission of a crime. Spence v. State, 233 Ga. 527 , 212 S.E.2d 357 (1975).

"Possession" specifically proscribed by O.C.G.A. § 16-11-106(b) is the act of having on or within arm's reach of one's person a knife having a blade of three or more inches in length. White v. State, 203 Ga. App. 889 , 418 S.E.2d 149 (1992).

When cocaine and a gun were found in a residence controlled by defendant, the jury could consider evidence of the small size and crowded conditions within the residence and infer that it was inevitable that defendant passed even momentarily within arm's reach of the gun. Gibson v. State, 223 Ga. App. 103 , 476 S.E.2d 863 (1996).

Subsection (e) does not demonstrate intent to impose multiple convictions. - In light of this legislative history, O.C.G.A. § 16-11-106(e) does not demonstrate a legislative intent to impose multiple convictions for possession of a weapon based on multiple predicate felonies. Instead, it evidences only the legislative intent to provide punishment for both the possession offense and the predicate felony. Thus, subsection (e) would require that the possession offense stand even when the predicate felony merges as a matter of fact into another offense. State v. Marlowe, 277 Ga. 383 , 589 S.E.2d 69 (2003).

Meaning of "on his person." - Evidence that firearms were in the rear of and on the floor of a van near where defendants were seated does not come within the meaning of "on his person," referred to in subsection (a) (now O.C.G.A. § 16-11-106(b) ). Beal v. State, 175 Ga. App. 234 , 333 S.E.2d 103 (1985) (decided prior to 1987 amendment which inserted "within arm's reach of" in subsection (b)).

O.C.G.A. § 16-11-106 requires that the weapon be either on or within arm's reach of the person charged with possessing a firearm during the commission of the felony; the legislature did not intend to criminalize the mere possession of a weapon by a person who after putting the weapon away subsequently commits a felony. Carswell v. State, 251 Ga. App. 733 , 555 S.E.2d 124 (2001).

Meaning of "within arm's reach." - The 1987 amendment, adding the phrase "or within arm's reach" in O.C.G.A. § 16-11-106(b) , was clearly a substantive change as it altered the evidence required to be found guilty of the offense, and its misapplication to a defendant would be subject to the constitutional prohibition against ex post facto laws. McIntosh v. State, 185 Ga. App. 612 , 365 S.E.2d 454 (1988).

Meaning of "theft of a vehicle." - Statutory phrase, "theft of a vehicle," is very general language and, most reasonably construed, includes the various methods of theft rather than limiting it to theft by taking. Allen v. State, 192 Ga. App. 306 , 384 S.E.2d 467 (1989).

Length of blade determination. - While there was no evidence as to the length of the knife, the trial court was authorized to determine if the blade met the requirements for the defendant's conviction for possession of a knife during the commission of a crime. Petro v. State, 327 Ga. App. 254 , 758 S.E.2d 152 (2014).

Active employment of gun. - Defendant's prior O.C.G.A. § 16-11-106(b)(4) conviction for possessing a firearm during a crime was a firearms offense within U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(A)(iii), as it would have been an offense under 18 U.S.C. § 924(c) and it was wrong to suggest § 924(c) required "active employment" of a gun whereas § 16-11-106(b)(4) did not. United States v. Lopez-Garcia, 565 F.3d 1306 (11th Cir. 2009), cert. denied, 558 U.S. 1092, 130 S. Ct. 1012 , 175 L. Ed. 2 d 620 (2009).

Sufficiency of indictment. - Offense of possession of a firearm during the commission of a crime can be committed by possessing a firearm during the commission of a crime against or involving the person of another or by possessing a firearm during the commission of a theft from a building; an indictment was not void merely because the indictment alleged an armed robbery not of a person, but of a building. Dowdell v. State, 278 Ga. App. 142 , 628 S.E.2d 226 (2006).

Indictment sufficiently alleged possession of a weapon during commission of certain crimes, O.C.G.A. § 16-11-106 , by alleging that the defendant had a handgun during the commission of the crime of aggravated assault; if the defendant sought to know to which of the two aggravated assault counts was referred to, the defendant's motion was a special demurrer and was untimely under O.C.G.A. § 17-7-110 . Allen v. State, 300 Ga. 500 , 796 S.E.2d 708 (2017).

No speedy trial violation. - Convictions for armed robbery, aggravated assault with the intent to rob, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon were proper because the defendant's right to a speedy trial was not violated by the 20-month delay between the date the indictment was issued to the date of the defendant's actual trial as the delay was due to a higher priority of statutory speedy trial demands, so it was not a deliberate delay on the part of the state, and as the defendant failed to show any prejudice from the delay. Herndon v. State, 277 Ga. App. 374 , 626 S.E.2d 579 (2006).

Severance of trials. - After the defendants were convicted of possession of a firearm during a crime, the trial court did not abuse the court's discretion by denying the defendants' motions to sever the defendants' trials as the defendants failed to make a clear showing of prejudice and a denial of due process protection. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

In a prosecution on two counts of attempting to hijack a motor vehicle, four counts of aggravated assault, possession of a firearm during the commission of a crime, and criminal trespass, because the offenses committed by a defendant and a codefendant amounted to a series of continuous acts connected together both in time and the area in which committed, and there was no likelihood of confusion, the trial court did not abuse the court's discretion in denying the defendant's motion to sever the trial from that of the codefendant; furthermore, the mere fact that the codefendants' defenses were antagonistic was insufficient in itself to warrant separate trials. Diaz v. State, 280 Ga. App. 413 , 634 S.E.2d 160 (2006).

Defendant's motion to sever the failure to register as a sex offender counts under former O.C.G.A. § 42-1-12 from the remaining aggravated sodomy and child molestation counts was properly denied as: (1) the defendant was not entitled to severance as a matter of right since the charges involved a series of acts which were connected together; (2) the case was not so complex as to impair the jury's ability to distinguish the evidence and to apply the law intelligently to the counts as joined; and (3) the failure to sever the failure to register as a sex offender counts was proper, even applying an analogy to cases involving possession of a firearm by a convicted felon, as the failure to report charges were legally material to the crimes against two children because the failure constituted evasive conduct that was circumstantial evidence of guilt and evidence of the conduct underlying the defendant's conviction of a sex offense in North Carolina was admissible as a similar transaction. Bryson v. State, 282 Ga. App. 36 , 638 S.E.2d 181 (2006).

No merger if different victims and different incidents despite same weapon. - Defendant's two convictions of violating O.C.G.A. § 16-11-106 were based on felonies charged in separate indictments that arose out of unrelated incidents and involved different victims. The fact that the same weapon may have been used was irrelevant; consequently, the offenses did not merge. Little v. State, 263 Ga. App. 893 , 589 S.E.2d 656 (2003).

Convictions merged since single victim. - Two convictions for possession of a firearm, one involving an aggravated assault and the other an armed robbery, should have been merged as there was a single victim. Wells v. State, 294 Ga. App. 277 , 668 S.E.2d 881 (2008).

Although the defendant was engaged in a continuous crime spree consisting of murder, possession of a firearm during the commission of a crime, and, as a party to the crime, possession of a firearm during the commission of a crime, because only one victim was involved in the crime spree, the defendant could only be convicted once under O.C.G.A. § 16-11-106(b)(1) for possession of a firearm during the commission of a crime. Stovall v. State, 287 Ga. 415 , 696 S.E.2d 633 (2010).

Multiple convictions. - When multiple crimes are committed together during the course of one continuous crime spree, a defendant may be convicted once for possession of a firearm during the commission of a crime as to every individual victim of the crime spree as provided under O.C.G.A. § 16-11-106(b)(1), and additionally once for firearm possession for every crime enumerated in paragraphs (b)(2) through (5). State v. Marlowe, 277 Ga. 383 , 589 S.E.2d 69 (2003).

Trial court erred by sentencing defendant on both the possession of a knife during the commission of murder and on the possession of a knife during the commission of kidnapping with bodily injury in a case alleging that defendant killed defendant's estranged spouse by stabbing the spouse. Bell v. State, 278 Ga. 69 , 597 S.E.2d 350 (2004).

Two of the five convictions for possession of a firearm during the commission of a crime must be vacated, because there were two individual victims and the defendant was convicted of burglary, a crime enumerated in O.C.G.A. § 16-11106(b)(2). Accordingly, the statute authorized imposition of sentence on the defendant for three of the guilty verdicts returned on the five counts charging the defendant with being in possession of a firearm during the commission of a crime: the count in which burglary was the underlying felony, one of the counts in which one person was the victim, and one of the counts in which another person was the victim. Grell v. State, 291 Ga. 615 , 732 S.E.2d 741 (2012).

Multiple convictions prohibited. - Trial court erred when the court convicted the defendant of three counts of possession of a firearm during the commission of a crime because the defendant was not convicted of any enumerated crimes and, thus, only one conviction was authorized. Outler v. State, 305 Ga. 701 , 827 S.E.2d 659 (2019).

Pre- and post-Miranda statements properly admitted. - In a prosecution for aggravated assault and possession of a firearm during the commission of a crime, despite testimony from the arresting officer that the defendant was complaining of physical problems and under the influence of alcohol, both the pre- and post-Miranda statements made, as well as the numerous voluntary and unsolicited remarks which were not made in response to any form of interrogation, were properly admitted. Dorsey v. State, 285 Ga. App. 510 , 646 S.E.2d 713 (2007).

Conviction for possession had to be vacated because conviction for criminal damage was reversed. - After a juvenile was convicted of first degree criminal damage to property and possession of a firearm during the commission of this crime, and the conviction for first degree criminal damage to property was reversed, the conviction for possession of a weapon during this crime had to be vacated. In the Interest of M.D.L., 271 Ga. App. 738 , 610 S.E.2d 687 (2005).

Sentence not excessive. - Trial court did not err in sentencing defendant because the sentence the court imposed on defendant was ten years in prison and ten years probation for aggravated assault, ten years in prison to run concurrently for aggravated battery, and five years confinement to run consecutively for possession of a firearm during the commission of a crime as each part of defendant's sentence was well within the statutory limits for the respective crime involved; accordingly, defendant's sentence would not be modified on appeal. King v. State, 269 Ga. App. 658 , 605 S.E.2d 63 (2004).

Although the victim was unable to identify defendant in court as the person who robbed the victim at gunpoint, due to defendant's changed appearance, the victim positively identified defendant from a photo lineup both immediately after the robbery and at trial; therefore, the evidence was sufficient to convict defendant of possession of a firearm during the commission of a felony. Garcia v. State, 271 Ga. App. 794 , 611 S.E.2d 92 (2005), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Evidence of possession sufficient. - There was sufficient evidence to convict the defendant of the possession of a firearm while committing the felony of cocaine trafficking; an undercover officer testified that the weapon seized by police was the same gun the defendant had brandished after the defendant sold cocaine to the officer at a residence, and the gun and a briefcase of cocaine were found hidden in the same room where the defendant had gone before admitting other officers to the residence no more than an hour later. Daugherty v. State, 283 Ga. App. 664 , 642 S.E.2d 345 (2007).

When the defendants, a married couple who were in a car with a third person, were charged with trafficking in cocaine, possession of cocaine with intent to distribute, possession of amphetamine, and possession of a firearm during certain crimes, there was sufficient evidence that the defendants had joint constructive possession of a duffel bag in which drugs and a weapon were found. The evidence showed that one spouse exercised control over the car that transported the contraband and that the other spouse tried to retrieve a paper sack inside the duffel bag at the sheriff's office with suspicious and inconsistent explanations. Howard v. State, 291 Ga. App. 289 , 661 S.E.2d 644 (2008).

Because testimony about the circumstances of the victim's visit to a home when defendant was shot was relevant and admissible to explain defendant's motive in shooting the victim, the evidence was sufficient to convict defendant of malice murder, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony. Taylor v. State, 287 Ga. 440 , 696 S.E.2d 652 (2010).

Sufficient evidence showed the defendant committed possession of a firearm, under O.C.G.A. § 16-11-106(b) , in the process of hijacking a victim's vehicle and committing an aggravated assault of the victim, because the defendant undisputedly possessed a handgun during the commission of these crimes and fled the scene. Campbell v. State, 314 Ga. App. 299 , 724 S.E.2d 24 (2012).

Evidence was sufficient to convict the defendant of aggravated assault, motor-vehicle hijacking, and possession of a firearm during the commission of a crime, under O.C.G.A. §§ 16-5-21(a)(2), 16-5-44.1(b) , and 16-11-106(b)(1), because the defendant waited in a getaway vehicle while an accomplice hijacked the victim's vehicle, and possessed the gun that the accomplice used in the crime. Gordon v. State, 316 Ga. App. 42 , 728 S.E.2d 720 (2012).

As the first defendant aided and abetted in effecting a plan to steal the victim's car, and as the second defendant took the victim's money, the evidence was sufficient to convict both of the defendants of armed robbery, hijacking a motor vehicle, and possession of a firearm during the commission of a crime under O.C.G.A. §§ 16-5-44.1 , 16-8-41(a) , and 16-11-106 . Copeny v. State, 316 Ga. App. 347 , 729 S.E.2d 487 (2012).

Sufficient evidence supported the defendant's convictions for armed robbery, hijacking a motor vehicle, and two counts of possession of a firearm because the evidence showed that the defendant was identified by the victim, the defendant was arrested about an hour and a half after the crimes occurred in the Lincoln Town car used during the commission of the crimes, which the defendant admitted belonged to the defendant, and the cell phone that the victim had reported stolen was found in the car in addition to guns matching the victim's description of the weapons used. Hinton v. State, 321 Ga. App. 445 , 740 S.E.2d 394 (2013).

Evidence sufficient to support convictions. - Evidence including DNA evidence, the victim's testimony regarding the nature of the attack and description of the attacker, and the store surveillance video of an individual who wore clothing similar to that worn by the attacker and who appeared to be the same race as the attacker, supported the defendant's convictions for rape, kidnapping, armed robbery, theft by taking, and three counts of possession of a gun during the commission of a crime. Glaze v. State, 317 Ga. App. 679 , 732 S.E.2d 771 (2012).

Evidence was sufficient to convict the defendant of felony obstruction, possession of a knife during the commission of a felony, and disorderly conduct because the defendant slammed the refrigerator door twice, breaking items stored in the door; the victim called 9-1-1 seeking assistance for a domestic dispute in progress; when one of the responding officers told the defendant that the defendant would have to leave the house as the victim did not want the defendant living there, the defendant told the officer that the officer could not make the defendant leave; and, when the officer unsnapped a taser from the taser's holster and approached the defendant, the defendant grabbed a knife with an eight-inch blade and threatened the officers with the knife. Owens v. State, 329 Ga. App. 455 , 765 S.E.2d 653 (2014).

Evidence that the defendant entered the victim's bedroom with a knife and that the victim suffered lacerations to the arm and head that required the victim's hospitalization was sufficient to support the defendant's conviction for aggravated assault and possession of a knife during the commission of a felony. Williams v. State, 345 Ga. App. 692 , 814 S.E.2d 818 (2018), overruled on other grounds by Flowers v. State, 307 Ga. 618 , 837 S.E.2d 824 (2020).

Prior convictions properly admitted for both impeachment and sentencing purposes. - Trial court properly admitted certified copies of the defendant's two prior convictions of aggravated assault and possession of a firearm during the commission of a felony as: (1) the court carefully balanced the competing interests; (2) the prior offenses had a substantial probative value which outweighed the offense's prejudicial effect; and (3) nothing prevented the use of a defendant's convictions for both impeachment and sentencing purposes. Moreover, the court rejected the defendant's claim that by adding the word "substantially" to the balancing test, the Georgia legislature meant to incorporate the standard for admissibility embodied in Fed. R. Evid. 609(b). Newsome v. State, 289 Ga. App. 590 , 657 S.E.2d 540 (2008), cert. denied, No. S08C1042, 2008 Ga. LEXIS 494 (Ga. 2008).

Cited in Roberts v. State, 228 Ga. 298 , 185 S.E.2d 385 (1971); Chumley v. State, 235 Ga. 540 , 221 S.E.2d 13 (1975); Brock v. State, 239 Ga. 326 , 236 S.E.2d 835 (1977); Dunbar v. State, 163 Ga. App. 243 , 292 S.E.2d 897 (1982); Teague v. State, 165 Ga. App. 470 , 301 S.E.2d 667 (1983); Miller v. State, 165 Ga. App. 638 , 302 S.E.2d 394 (1983); Pittman v. State, 172 Ga. App. 22 , 322 S.E.2d 71 (1984); Weaver v. State, 178 Ga. App. 91 , 341 S.E.2d 921 (1986); King v. State, 178 Ga. App. 343 , 343 S.E.2d 401 (1986); Allen v. State, 180 Ga. App. 701 , 350 S.E.2d 478 (1986); Donaldson v. State, 180 Ga. App. 879 , 350 S.E.2d 849 (1986); Johnson v. State, 181 Ga. App. 822 , 357 S.E.2d 161 (1987); Russell v. State, 183 Ga. App. 209 , 358 S.E.2d 631 (1987); McMachren v. State, 187 Ga. App. 793 , 371 S.E.2d 445 (1988); Curtis v. State, 190 Ga. App. 173 , 378 S.E.2d 516 (1989); In re M.J.H, 193 Ga. App. 621 , 388 S.E.2d 738 (1989); Tatum v. State, 195 Ga. App. 349 , 393 S.E.2d 494 (1990); Hollingsworth v. State, 195 Ga. App. 502 , 394 S.E.2d 131 (1990); Whatley v. State, 196 Ga. App. 73 , 395 S.E.2d 582 (1990); Busch v. State, 234 Ga. App. 766 , 507 S.E.2d 868 (1998); Daniels v. State, 238 Ga. App. 511 , 519 S.E.2d 269 (1999); Green v. State, 249 Ga. App. 546 , 547 S.E.2d 569 (2001); Guild v. State, 255 Ga. App. 285 , 564 S.E.2d 862 (2002); Darnell v. State, 257 Ga. App. 555 , 571 S.E.2d 547 (2002); Clark v. State, 258 Ga. App. 347 , 574 S.E.2d 344 (2002); Jackson v. State, 262 Ga. App. 451 , 585 S.E.2d 745 (2003); Fernandez v. State, 263 Ga. App. 750 , 589 S.E.2d 309 (2003); Blake v. State, 272 Ga. App. 181 , 612 S.E.2d 33 (2005); Hill v. State, 281 Ga. 795 , 642 S.E.2d 64 (2007); Fagan v. State, 283 Ga. App. 784 , 643 S.E.2d 268 (2007); Jaheni v. State, 285 Ga. App. 266 , 645 S.E.2d 735 (2007); Rivera v. State, 282 Ga. 355 , 647 S.E.2d 70 (2007); Swain v. State, 285 Ga. App. 550 , 647 S.E.2d 88 (2007); Withers v. State, 282 Ga. 656 , 653 S.E.2d 40 (2007); Smith v. State, 289 Ga. App. 742 , 658 S.E.2d 156 (2008); Lemming v. State, 292 Ga. App. 138 , 663 S.E.2d 375 (2008); Johnson v. State, 293 Ga. App. 32 , 666 S.E.2d 452 (2008); Williams v. State, 293 Ga. App. 193 , 666 S.E.2d 703 (2008); Abdullah v. State, 284 Ga. 399 , 667 S.E.2d 584 (2008); Burton v. State, 293 Ga. App. 822 , 668 S.E.2d 306 (2008); Gordon v. State, 294 Ga. App. 908 , 670 S.E.2d 533 (2008); Fisher v. State, 295 Ga. App. 501 , 672 S.E.2d 476 (2009); Mathis v. State, Ga. App. , S.E.2d (May 20, 2009); Bonker v. State, 298 Ga. App. 867 , 681 S.E.2d 256 (2009); Verdree v. State, 299 Ga. App. 673 , 683 S.E.2d 632 (2009); Crawford v. State, 301 Ga. App. 633 , 688 S.E.2d 409 (2009); Souder v. State, 301 Ga. App. 348 , 687 S.E.2d 594 (2009); Gutierrez v. State, 285 Ga. 878 , 684 S.E.2d 652 (2009); Martinez v. State, 303 Ga. App. 166 , 692 S.E.2d 766 (2010); Anthony v. State, 315 Ga. App. 701 , 727 S.E.2d 528 (2012); Russell v. State, 319 Ga. App. 472 , 735 S.E.2d 797 (2012); Hyman v. State, 320 Ga. App. 106 , 739 S.E.2d 395 (2013); Vann v. State, 322 Ga. App. 148 , 742 S.E.2d 767 (2013); Martin v. State, 324 Ga. App. 252 , 749 S.E.2d 815 (2013); Banks v. State, 329 Ga. App. 174 , 764 S.E.2d 187 (2014); Young v. State, 328 Ga. App. 857 , 763 S.E.2d 137 (2014), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020); Young v. State, 329 Ga. App. 70 , 763 S.E.2d 735 (2014); Williams v. State, 330 Ga. App. 606 , 768 S.E.2d 788 (2015); Howard v. State, 334 Ga. App. 7 , 778 S.E.2d 19 (2015); Wiggins v. State, 334 Ga. App. 54 , 778 S.E.2d 60 (2015); McGil v. State, 339 Ga. App. 130 , 793 S.E.2d 442 (2016); Patterson v. State, 347 Ga. App. 105 , 817 S.E.2d 557 (2018); Barber v. State, 350 Ga. App. 309 , 827 S.E.2d 733 (2019); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020); Eggleston v. State, Ga. , S.E.2d (Sept. 28, 2020); Marshall v. State, Ga. , S.E.2d (Sept. 8, 2020).

Application

Probable cause for arrest. - Police search of a defendant's bag and person, which produced handguns, cocaine, cash, and other drugs was lawful because the search was made pursuant to the police officers' lawful warrantless arrest of the defendant when the defendant arrived at a motel room exactly answering a detailed description provided by a confidential informant, who stated that the defendant would be carrying a shoulder bag containing drugs and a loaded handgun. Green v. State, 302 Ga. App. 388 , 691 S.E.2d 283 (2010).

Marijuana is not a controlled substance under O.C.G.A. § 16-13-30 for the purpose of a prosecution for possession of a firearm during the commission of a "crime involving the possession, manufacture, delivery, distribution, dispensing, administering, selling, or possession with intent to distribute any controlled substance." Asberry v. State, 220 Ga. App. 40 , 467 S.E.2d 225 (1996).

Evidence was sufficient to convict the defendant of armed robbery, two counts of aggravated assault, and possession of a firearm during the commission of a felony because the credibility of the victim's identification of the defendant was a matter to be determined by the jury; and, even though the defendant was covered from head to toe in clothing with only the defendant's eyes visible, the victim was able to identify the defendant, who spoke during the robbery, as the defendant was a regular customer and the victim watched the defendant grow up. Wiggins v. State, 334 Ga. App. 54 , 778 S.E.2d 60 (2015).

Predicate felony offense involving marijuana. - Trial counsel was not ineffective for failing to object to the trial court's jury instruction on possession of a firearm during the commission of a crime that referenced possession of marijuana as a potential predicate felony offense because there was sufficient evidence to support the defendant's felony conviction for possession of marijuana with intent to distribute, which could serve as the predicate felony offense for the defendant's conviction of possession of a firearm during the commission of a crime; and there was not a reasonable probability that, if the trial court had omitted the reference to simple possession of marijuana from the instruction, the outcome of the trial would have been more favorable to the defendant. McNorrill v. State, 338 Ga. App. 466 , 789 S.E.2d 823 (2016).

Evidence of knife blade length sufficient. - Victim's testimony that the blade of a knife used by the defendant to stab the victim was longer and wider than the blade of a facsimile knife blade, which itself exceeded three inches in length, along with presentation of the facsimile to the jury, although it was not admitted into evidence, was sufficient to support conviction under O.C.G.A. § 16-11-106 . Fuller v. State, 235 Ga. App. 436 , 509 S.E.2d 79 (1998).

While no witness testified to the length of the blade, proof of the length of the knife blade was sufficient because the knife was admitted into evidence and the jury was charged in two separate instances, that defendant could not be convicted unless the jury found that the knife had a "blade three inches or more in length." Johnson v. State, 247 Ga. App. 157 , 543 S.E.2d 439 (2000).

There was sufficient evidence about a knife blade's length to support a conviction under O.C.G.A. § 16-11-106(b) : (1) there was witness testimony that the defendant carried a five-inch knife with a long blade; (2) it could be inferred from another witness's testimony about the witness's own knife that the defendant's knife was longer than three inches; and (3) there was expert and eyewitness testimony that the victim's wound was at least two and a half inches deep and was gaping in nature. Stanley v. State, 283 Ga. 36 , 656 S.E.2d 806 (2008).

Despite the defendant's claim that no trial witness testified that the knife used had a blade of any certain length, because the knife itself was introduced into evidence, the jury was authorized to use the jury's senses to determine if the knife blade was of the requisite length. Mitchell v. State, 283 Ga. 341 , 659 S.E.2d 356 (2008).

Stabbing of victim with knife. - Conviction of possession of a knife during the commission of a felony was supported by sufficient evidence that, after the victim confronted the defendant about a comment made to the victim's wife, the defendant stabbed the victim to death; witnesses saw the defendant fighting with the victim, saw the defendant fold up a knife after the victim fell, and the defendant admitted to stabbing the victim. Williams v. State, 280 Ga. 297 , 627 S.E.2d 32 (2006).

Firearm capable of being fired not required. - O.C.G.A. § 16-11-106 does not require that the state prove that the firearm "within arm's reach" must be capable of being fired. Smith v. State, 214 Ga. App. 631 , 448 S.E.2d 906 (1994); Herndon v. State, 229 Ga. App. 457 , 494 S.E.2d 262 (1997), overruled on other grounds, Howard v. State, 233 Ga. App. 724 , 505 S.E.2d 768 (1998), overruled on other grounds, Gomillion v. State, 236 Ga. App. 14 , 512 S.E.2d 640 (1999), overruled on other grounds, Wilson v. State, 277 Ga. 195 , 586 S.E.2d 669 (2003).

Evidence of bullets properly admitted. - With regard to a defendant's convictions on two counts of armed robbery, possession of a firearm during the commission of a crime, failure to obey a traffic control device, fleeing and attempting to elude a police officer, reckless driving, failure to stop at the scene of an accident, and possession of a firearm by a convicted felon, the trial court properly denied the defendant's motion for a new trial and sufficient evidence existed to support the defendant's convictions as the trial court did not err in admitting into evidence certain bullets found in the defendant's possession at the time of the defendant's arrest based on the state allegedly not providing a proper chain of custody; the bullets, unlike fungible articles, were distinct and recognizable physical objects that were identifiable by observation, eliminating the necessity of a chain-of-custody showing. Green v. State, 287 Ga. App. 248 , 651 S.E.2d 174 (2007).

Possession of pellet gun not prohibited. - Legislature did not intend to have O.C.G.A. § 16-11-106 prohibit the possession of a "Marksman repeater pellet pistol" (otherwise described as a ".177 caliber Marksman Repeater B-B pistol ...") as this weapon is not mentioned in the statute and there is no proof that the weapon is capable of discharging a projectile via force of gunpowder. Fields v. State, 216 Ga. App. 184 , 453 S.E.2d 794 (1995).

Possession of black powder guns sufficient. - Evidence that the defendant was found in possession of two black powder guns was sufficient to support the convictions for possession of a firearm during the commission of a crime and by a convicted felon. Hall v. State, 322 Ga. App. 313 , 744 S.E.2d 833 (2013).

Use of firearm is aggravating circumstance. - The use of a firearm to commit a murder for pecuniary gain is an aggravating circumstance which warrants separate consideration. Simpkins v. State, 268 Ga. 219 , 486 S.E.2d 833 (1997).

Felony requirement. - Conviction of possession of a weapon during the commission of a felony must stand or fall in conjunction with the underlying felony upon which the charge is predicated. Strong v. State, 223 Ga. App. 434 , 477 S.E.2d 866 (1996) (overruling Cleveland v. State, 212 Ga. App. 361 , 441 S.E.2d 820 (1994)).

Evidence showed that defendant's commission of crimes against the victim while holding a gun on the victim were felonies; the crime of possession of a firearm during the commission of a crime against the person of another, such as the rape and armed robbery of the victim, or during an unlawful entry into a building, such as defendant's act in kicking in the door of the victim's residence to unlawfully gain entry, were felonies because the rape, armed robbery, and burglary were each felonies punishable by imprisonment for more than 12 months. Moore v. State, 261 Ga. App. 752 , 583 S.E.2d 588 (2003).

Offense of criminal damage to property in the first degree, pursuant to O.C.G.A. § 16-7-22(a)(1), involves a person, and thus may serve as a predicate for a conviction for possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(1). Craft v. State, 309 Ga. App. 698 , 710 S.E.2d 891 (2011).

No merger of related offenses. - As separate facts were used to prove each crime, the trial court did not err by refusing to merge the offenses of armed robbery, aggravated assault, and possession of a firearm during the commission of the felonies. Blocker v. State, 265 Ga. App. 846 , 595 S.E.2d 654 (2004).

No merger into conviction for felony murder. - A conviction for possession of a firearm during the commission of a felony (O.C.G.A. § 16-11-106 ) does not merge with a conviction for felony murder. Hawkins v. State, 262 Ga. 193 , 415 S.E.2d 636 (1992).

Possession of firearm conviction did not merge with attempted armed robbery. - Possession of a firearm during the commission of a felony did not merge with an attempted armed robbery conviction because the crime of possession of a firearm is considered to be a separate offense under O.C.G.A. § 16-11-106(b) and (e). McKinney v. State, 274 Ga. App. 32 , 619 S.E.2d 299 (2005).

Merger for continuous crime spree. - When a defendant was convicted of aggravated assault, armed robbery, and two counts of kidnapping, but each crime occurred within the course of one continuous crime spree against two victims, two of the defendant's four firearm possession offenses were to be merged. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

Robbers in a home robbery and murder had one gun, and there were two victims of the crimes, the decedent and the decedent's grandmother; therefore, under O.C.G.A. § 16-11-106(b)(1), the defendant should have been convicted of only two counts of possession of a firearm while committing a crime, one for each of the victims, and the third count should have been merged. Moore v. State, 294 Ga. 682 , 755 S.E.2d 703 (2014).

Double punishment included. - Counts of possession of a firearm during the commission of a crime and armed robbery did not merge. Baker v. State, 214 Ga. App. 640 , 448 S.E.2d 745 (1994).

When the defendant's codefendant was within arm's length of two pistols during the commission of the crime, the defendant is guilty of the offense as a party to the crime. Victrum v. State, 203 Ga. App. 377 , 416 S.E.2d 740 , cert. denied, 203 Ga. App. 907 , 416 S.E.2d 740 (1992).

Video showing use of firearm in armed robbery. - Video showing the defendant bursting into the store and holding a gun on the clerk while the defendant stole cash and lottery tickets was sufficient to support the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during a felony. Beamon v. State, 348 Ga. App. 732 , 824 S.E.2d 624 (2019).

Armed robbery by use of a firearm. standing alone and without further proof also demonstrates a violation of O.C.G.A. § 16-11-106 . Coleman v. State, 163 Ga. App. 173 , 293 S.E.2d 395 (1982).

Defendant's armed robbery conviction was upheld based on the defendant's accomplice's testimony that the defendant pointed a shotgun at a resident during a robbery and evidence that a shotgun and items taken during the robbery were found in the defendant's bedroom. This evidence also supported the defendant's conviction for possession of a firearm during the commission of a crime. Mays v. State, 306 Ga. App. 507 , 703 S.E.2d 21 (2010).

Evidence was sufficient to support the defendant's convictions for armed robbery, aggravated assault, false imprisonment, and possession of a firearm during the commission of a felony in violation of O.C.G.A. §§ 16-8-41 , 16-5-21 , 16-5-41 , and 16-11-106 , based on testimony from witnesses inside the bank, defendant's clothing, a text message between the defendant and defendant's accomplice, and the defendant's accomplice's testimony, which was corroborated as required by O.C.G.A. § 24-14-8 . Odle v. State, 331 Ga. App. 146 , 770 S.E.2d 256 (2015).

Jury was authorized to find the defendant guilty of armed robbery and possession of a firearm during the commission of a felony based on the witnesses' positive identification of the defendant's distinctive speech; the ski mask and salad bag found in the defendant's vehicle from the restaurant robbed; and the sudden, labored, and sweaty appearance of the defendant immediately after the robbery and high speed chase. Walker v. State, 329 Ga. App. 369 , 765 S.E.2d 599 (2014), overruled on other grounds by State v. Heath, 2020 Ga. LEXIS 362 (Ga. 2020).

Defendant's conviction for felony murder was supported by evidence that the defendant agreed to sell methamphetamine and possessed a handgun, which the defendant gave to the defendant's cohort on the way to the drug sale; the two then robbed the two victims and shot at both victims, killing one; the two left the scene together, telephoned a senior gang member, and traveled to a gang safe house in Atlanta together. Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Evidence that the co-indictee had a gun when the co-indictee and the defendant walked the husband to the minivan to retrieve money was sufficient to support the defendant's conviction for armed robbery and possession of a weapon during the commission of a crime even though the wife did not see the gun because the wife testified that the wife noticed something that appeared to be a knife or a pistol, making the wife fearful. Parker v. State, 353 Ga. App. 493 , 838 S.E.2d 150 (2020).

Sufficient evidence supported the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during commission of a felony, based on evidence that three taxi drivers were robbed and the telephone number used to call the taxis was registered to the defendant's mother, who allowed the defendant to use the phone, and an accomplice identified the defendant as the person with a gun. Gay v. State, 351 Ga. App. 811 , 833 S.E.2d 305 (2019), cert. denied, No. S20C0264, 2020 Ga. LEXIS 317 (Ga. 2020).

Use of shotgun. - Because the defendant kicked open the door of a home while shouting that the defendant was a "federal agent," fired a shotgun through a door, shooting off a victim's thumb, inserted the barrel of the shotgun in the same man's mouth, and demanded money, which the victims turned over, two codefendants identified the defendant as the user of the shotgun, and the defendant's DNA was found on a ski mask recovered from the getaway car and the defendant's fingerprints were found on the car, evidence supported convictions for armed robbery, possession of a weapon during the commission of a crime, aggravated assault, burglary, aggravated battery, and impersonating an officer. Garrison v. State, 276 Ga. App. 243 , 622 S.E.2d 910 (2005).

Armed while in possession of controlled substance. - O.C.G.A. § 16-11-106 includes those persons who are armed while in possession of controlled substances. Singleton v. State, 194 Ga. App. 5 , 389 S.E.2d 496 (1990).

Possession of firearm. - Various counts of possession of a firearm during the commission of a crime are not lesser included offenses of, and do not merge with, the offenses of burglary, kidnapping, armed robbery, or aggravated assault. Golden v. State, 233 Ga. App. 703 , 505 S.E.2d 242 (1998); Pace v. State, 239 Ga. App. 506 , 521 S.E.2d 444 (1999); Banks v. State, 244 Ga. App. 191 , 535 S.E.2d 22 (2000).

Evidence that the defendant or an accomplice either carried or was within arm's length of a weapon during the commission of a crime authorized a finding of guilty for violating O.C.G.A. § 16-11-106(b) . Hill v. State, 276 Ga. 220 , 576 S.E.2d 886 (2003).

Evidence was sufficient to convict defendant of possessing a firearm during the commission of a crime under O.C.G.A. § 16-11-106(b)(1) because after defendant hurled a glass bowl at a motel manager, causing injuries, the defendant pointed a gun at the manager, a desk clerk, and a guest, and threatened to kill all of them. Watson v. State, 301 Ga. App. 824 , 689 S.E.2d 104 (2009).

There was sufficient evidence to find that a defendant was within arms' reach of three firearms during the commission of felonies such that the defendant was in possession of the firearms within the meaning of O.C.G.A. § 16-11-106(b) . Davenport v. State, 308 Ga. App. 140 , 706 S.E.2d 757 (2011).

Sufficient evidence supported the defendant's conviction for possession of a firearm during the commission of a felony because the victim's testimony established the victim saw the defendant with the gun near the shop shortly before the police officer found the defendant in possession of items taken from the shop. Martin v. State, 349 Ga. App. 656 , 825 S.E.2d 227 (2019).

Armed while trafficking in drugs. - O.C.G.A. § 16-11-106 includes those persons who are armed while trafficking in cocaine even though their involvement with others is limited to the commission of the felony of trafficking. Belcher v. State, 161 Ga. App. 442 , 288 S.E.2d 299 (1982).

Evidence was sufficient to authorize the jury's finding that defendant was in joint constructive possession of the cocaine, marijuana, and pistol found inside the driver's car because the drugs were in plain view inside a car that smelled of raw marijuana, defendant was nervous about the impending search and gave evasive answers to the officers, defendant was in possession of an unusually large amount of cash and was in a position to see the pistol when the driver took the driver's proof of insurance from the glove box and, given the trafficking amount of cocaine found, the jury was authorized to infer that the driver and defendant possessed a loaded handgun to protect their illegal drug trade; thus, the evidence was sufficient to support the jury's finding that defendant was guilty of trafficking in cocaine, possession of marijuana, and possession of a firearm during the commission of a crime. Lopez v. State, 259 Ga. App. 720 , 578 S.E.2d 304 (2003).

Trial court erred in convicting the defendant of trafficking in cocaine, O.C.G.A. § 16-13-31(a)(1), trafficking in methamphetamine, O.C.G.A. § 16-13-31(e) , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(a)(5), because the state failed to prove any connection between the defendant and the contraband other than spatial proximity; no drugs were found on the defendant's person, and the defendant was not seen in proximity to the well-hidden drugs. Cobarrubias-Garcia v. State, 316 Ga. App. 787 , 730 S.E.2d 455 (2012).

Misdemeanor offense of theft by taking did not support conviction under O.C.G.A. § 16-11-106 . Harrison v. State, 213 Ga. App. 366 , 444 S.E.2d 613 (1994).

Real issue was who were parties and not possession issue. - Assuming that it was obviously erroneous for the trial court to fail to remind the jury about the "within arm's reach" element when the court described the offense of unlawful possession of a firearm during the commission of a felony, that failure did not constitute plain error as it had no effect on the outcome of the defendant's trial as that element was properly included in the indictment; the jury was instructed that the state had to prove every material allegation in the indictment beyond a reasonable doubt; whoever used a gun to shoot the victim actually had a firearm within arm's reach at the time of the shooting; and the only issue at trial was whether one of the defendants was the shooter and the others were parties to the crime. Anderson v. State, 299 Ga. 193 , 787 S.E.2d 202 (2016).

Lack of proper jury instruction resulted in improper conviction. - When an original indictment charged defendant with murder and with possessing a firearm during the commission of that murder, but the jury found defendant guilty of the lesser included offense of voluntary manslaughter, defendant was improperly convicted of possession of a firearm during the commission of a crime as there was no instruction identifying voluntary manslaughter as a felony. Prather v. State, 259 Ga. App. 441 , 576 S.E.2d 904 (2003).

Jury was authorized to find defendant guilty as a principal since the evidence was sufficient to establish that defendant was concerned, either as an aider or an abettor, in the commission of the crime of the codefendant's actual possession of a firearm during the commission of an armed robbery. Wilcox v. State, 177 Ga. App. 596 , 340 S.E.2d 243 (1986).

Defendant may properly be convicted of possession of a firearm during the commission of a crime on the ground that defendant was a party or aider or abettor to the offense. Perkins v. State, 194 Ga. App. 189 , 390 S.E.2d 273 (1990); Victrum v. State, 203 Ga. App. 377 , 416 S.E.2d 740 , cert. denied, 203 Ga. App. 907 , 416 S.E.2d 740 (1992).

When a party has committed armed robbery and possession of a firearm during commission of a felony, an accomplice who is concerned in the commission of those crimes is likewise guilty of both offenses, notwithstanding the fact that the accomplice did not have actual possession of the firearm. Howze v. State, 201 Ga. App. 96 , 410 S.E.2d 323 (1991).

Although the defendant was found not guilty of murder, where the evidence was sufficient to establish that appellant was concerned in the commission of the crime of the codefendant's actual possession of the firearm during commission of the murder, the jury was authorized to find appellant guilty as a principal under O.C.G.A. § 16-11-106 . Brooks v. State, 208 Ga. App. 869 , 432 S.E.2d 612 (1993).

In a case involving a defendant's cohort shooting a man at a gas station, the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt as a party to the crime of aggravated assault with a deadly weapon and possession of a firearm during the commission of a felony since the evidence showed that the defendant willingly drove the cohort to the gas station, waited in a stolen truck while armed with an assault rifle as the cohort pulled the victim out of the victim's car and then shot the victim, and then rescued the injured cohort and fled the police; the defendant's criminal intent was properly inferred from the defendant's conduct before, during, and after the commission of the crime. McClendon v. State, 287 Ga. App. 238 , 651 S.E.2d 165 (2007).

Two intruders entered a house through a window, threatened the occupants with handguns, and stole items from the house. As circumstantial evidence established that the defendant drove the get-away vehicle, the defendant was properly convicted as a party to the possession of a firearm during the commission of a burglary. Olds v. State, 293 Ga. App. 884 , 668 S.E.2d 485 (2008).

Jury's verdict of acquittal on an aggravated assault charge and guilty on the charge of possession of a firearm during the commission of a crime was not necessarily inconsistent because the jury was free to reject the defendant's testimony that the defendant did not know the defendant's passenger had a gun and accept the defendant's testimony that the defendant was unaware of the intended robbery. Morrell v. State, 313 Ga. App. 443 , 721 S.E.2d 643 (2011), cert. denied, No. S12C0800, 2012 Ga. LEXIS 484 (Ga. 2012).

Evidence of previous incident admissible. - In a prosecution for aggravated assault, under O.C.G.A. § 16-5-21 , and possession of a knife during the commission of a crime, under O.C.G.A. § 16-11-106(b)(1), evidence that defendant stabbed another in an incident eight years previously was admissible to show whether defendant intended to threaten or harm the victim when defendant brandished a knife, and the evidence was not more prejudicial than probative, given the prior incident's relevance to a necessary element of the current crimes. Ledford v. State, 275 Ga. App. 107 , 620 S.E.2d 187 (2005).

Evidence of subsequent arrest admitted. - Evidence of the defendant's subsequent arrest on other charges while driving the same vehicle defendant had been driving on the night of the robbery and of the seizure from that vehicle of a pistol which was similar in appearance to the one alleged to have been used by defendant during the robbery was clearly relevant in that it connected defendant both to the vehicle and to the weapon. When evidence is otherwise relevant and material to the issues being tried, the evidence is not rendered inadmissible merely because the evidence may incidentally place the defendant's character in issue. Worthy v. State, 180 Ga. App. 506 , 349 S.E.2d 529 (1986).

Acquittal of possession of a knife during the commission of a crime did not compel acquittal on the armed robbery charge because the jury was free to compromise on the verdict. Oliver v. State, 232 Ga. App. 816 , 503 S.E.2d 28 (1998).

Conviction for possession of a firearm reversed where predicate felony conviction reversed. - Because the possession of a firearm count of the indictment named only hijacking as the predicate felony, the state's failure to prove hijacking under O.C.G.A. § 16-5-44.1(b) resulted in reversal of the defendant's conviction for possession of a firearm in violation of O.C.G.A. § 16-11-106(b) . Jackson v. State, 309 Ga. App. 24 , 709 S.E.2d 44 (2011).

Convictions as aider and abettor proper despite lack of personal involvement. - Defendant's contention that the crimes against a stabbing victim were solely committed by a codefendant was rejected, pursuant to O.C.G.A. § 16-2-20(a) , as ample evidence existed to conclude that defendant either committed the crimes or was a party to the crimes, including that both defendant and the codefendant drove to the stabbing victim's home, that victim was stabbed to death, and a wallet and checkbook were stolen so that both defendants could have money to buy more drugs. Odom v. State, 279 Ga. 599 , 619 S.E.2d 636 (2005).

Sufficient evidence supported the defendant's convictions as a party to the crimes of armed robbery, aggravated assault against the manager and cashier, and possession of a firearm during the commission of the armed robbery because the law allowed the defendant to be charged with and convicted of the same offenses as the codefendant since the evidence showed that the defendant drove the codefendant to the fast food restaurant that was robbed and waited as the getaway driver. Broyard v. State, 325 Ga. App. 794 , 755 S.E.2d 36 (2014).

Possession due to dangerous nature of business argument rejected. - Defendant objected to defendant's sentences for the firearm violations because defendant had not used a handgun "in furtherance" of the drug sales, but only had it available because of the dangerous nature of defendant's pawn shop business. However, there is no exception under O.C.G.A. § 16-11-106 for someone who may otherwise be in lawful possession of a firearm. Shirley v. State, 260 Ga. App. 309 , 581 S.E.2d 320 (2003).

Identification of defendant sufficient. - Victim's testimony at trial sufficiently identified the defendant as the assailant who fired shots at the victim, and the evidence was sufficient to support convictions for aggravated assault, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon, since the victim knew the defendant from a previous encounter and although it was dark, the victim was able to see the defendant's face during the incident because the area was illuminated by a streetlight. Johnson v. State, 279 Ga. App. 153 , 630 S.E.2d 661 (2006).

There existed sufficient evidence to uphold the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony because the evidence established that the victim, an airline pilot, was robbed at gunpoint at approximately 4 A.M., with the perpetrator taking the victim's luggage and fleeing in a Ford Ranger pickup truck and that, within two to three minutes after calling 9-1-1, an officer stopped the speeding Ford Ranger and apprehended the defendant, who was wearing clothing as described by the victim and the luggage was found in the back of the pickup truck. Feaster v. State, 283 Ga. App. 417 , 641 S.E.2d 635 (2007).

As a cashier was only two feet from two robbers during the crime, which lasted about a minute, and the cashier looked at their faces, the fact that the cashier identified the defendant twice from photo arrays, and once at trial as the robber who had held the gun was sufficient to convict the defendant of armed robbery and possession of a firearm during the commission of a crime. Shabazz v. State, 293 Ga. App. 560 , 667 S.E.2d 414 (2008).

Evidence was sufficient to convict a defendant of possession of a weapon during the commission of a crime as the testimony of the defendant's accomplice that the defendant raped the victim at gunpoint was corroborated by the victim's out-of-court and in-court identification of the defendant as the rapist and the fact that the defendant's DNA was found on the victim's clothing. Williams v. State, 295 Ga. App. 9 , 670 S.E.2d 828 (2008).

Trial court did not err in convicting the defendant of armed robbery of a restaurant, O.C.G.A. § 16-8-41(a) , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106(b)(1), because sufficient evidence corroborated an accomplice's testimony that the defendant participated in the robbery; the driver corroborated that the driver picked the defendant up and dropped the defendant and the accomplice off at the defendant's residence near the restaurant about two-and-one-half hours before the robbery, the driver overheard the defendant speaking to the accomplice about committing a robbery, and two more witnesses confirmed that the two were together that evening. Jones v. State, 302 Ga. App. 147 , 690 S.E.2d 460 (2010).

Defendant's convictions for armed robbery, aggravated assault with a deadly weapon, burglary, and possession of a firearm during the commission of a crime were supported by sufficient evidence. While the defendant contended that the evidence against the defendant was purely circumstantial, an eyewitness's identification of the defendant as the second gunman during the photographic lineup constituted direct evidence of the defendant's guilt. Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012).

Defendant's new trial motion based on insufficient evidence lacked merit as the evidence was sufficient to support the defendant's convictions for aggravated assault and a weapons possession charge under O.C.G.A. §§ 16-5-21(a)(2) and 16-11-106(b)(1); issues of credibility regarding the witnesses' identification of the defendant as the shooter were within the jury's province pursuant to former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ). Williams v. State, 317 Ga. App. 248 , 730 S.E.2d 726 (2012).

In an action for aggravated battery, aggravated assault with a deadly weapon and possession of a firearm during a felony, there was sufficient evidence for the jury to determine that the defendant was the shooter including testimony from the victims identifying the defendant and any inconsistency between that testimony and the victims' pretrial identifications was for the jury. Smith v. State, 354 Ga. App. 782 , 841 S.E.2d 444 (2020).

Variance in indictment and proof at trial was not fatal. - Defendant's convictions were upheld on appeal because a variance in the indictment and the proof at trial was not fatal since: (1) the names subject to the alleged variance in fact referred to the same person; and (2) the testimony of a codefendant, when combined with the defendant's post-arrest admissions, sufficiently proved the defendant's commission of an armed robbery and possession of a firearm during the commission of a crime as a party to the crimes. Brown v. State, 289 Ga. App. 421 , 657 S.E.2d 322 (2008).

Parents had authority to consent to searches resulting in conviction for possession of weapon. - With regard to defendant's convictions for armed robbery and possession of a gun during a crime, the trial court properly denied the defendant's motions to suppress the evidence found in the defendant's bedroom and in the vehicle that the defendant operated as the defendant's parents had authority to give consent to the police to search the defendant's unlocked bedroom since the defendant did not pay rent and was only home for the summer from college. As to the vehicle, the parents asked the police to locate their vehicle and the police properly seized the vehicle, impounded the vehicle, and obtained a search warrant; thus, the rifle used during the robberies that was found in the trunk of the vehicle was not the product of an illegal search. Warner v. State, 299 Ga. App. 56 , 681 S.E.2d 624 (2009), cert. denied, No. S09C1952, 2010 Ga. LEXIS 35 (Ga. 2010).

Evidence sufficient for crime not suicide. - Evidence was sufficient to convict the defendant of felony murder and possession of a firearm during the commission of a felony because the defendant had previously threatened to kill the victim; on the day of the shooting, during an argument with the victim, the defendant was "playing" with a firearm; the medical examiner (ME) determined that the cause of death was a gunshot wound located on the back of the left side of the victim's head, just above the victim's ear; the ME testified that the injury was not a contact wound; and the ME opined that the gunshot was not a typical suicide gunshot wound, and that the manner of death was homicide. Anderson v. State, Ga. , S.E.2d (Aug. 24, 2020).

Evidence sufficient to support conviction. - See Worthy v. State, 180 Ga. App. 506 , 349 S.E.2d 529 (1986); McKenzie v. State, 187 Ga. App. 840 , 371 S.E.2d 869 , cert. denied, 187 Ga. App. 907 , 371 S.E.2d 869 (1988); Olsen v. State, 191 Ga. App. 763 , 382 S.E.2d 715 (1989); Glover v. State, 192 Ga. App. 798 , 386 S.E.2d 699 (1989); Nelson v. State, 197 Ga. App. 898 , 399 S.E.2d 748 (1990); Stoudemire v. State, 261 Ga. 49 , 401 S.E.2d 482 (1991); Merritt v. State, 201 Ga. App. 150 , 410 S.E.2d 349 (1991); Byrd v. State, 261 Ga. 808 , 411 S.E.2d 709 (1992); Adside v. State, 216 Ga. App. 129 , 453 S.E.2d 139 (1995); Tanksley v. State, 226 Ga. App. 505 , 487 S.E.2d 98 (1997); Combs v. State, 268 Ga. 398 , 500 S.E.2d 328 (1997); Copeland v. State, 228 Ga. App. 734 , 492 S.E.2d 723 (1997); Abrams v. State, 229 Ga. App. 152 , 493 S.E.2d 561 (1997); Collins v. State, 229 Ga. App. 210 , 493 S.E.2d 592 (1997); Young v. State, 229 Ga. App. 497 , 494 S.E.2d 226 (1997); Louis v. State, 230 Ga. App. 897 , 497 S.E.2d 824 (1998); Cheney v. State, 233 Ga. App. 66 , 503 S.E.2d 327 (1998); Bartlett v. State, 244 Ga. App. 49 , 537 S.E.2d 362 (2000); Solomon v. State, 244 Ga. App. 289 , 534 S.E.2d 915 (2000); Green v. State, 244 Ga. App. 697 , 536 S.E.2d 565 (2000); Respres v. State, 244 Ga. App. 689 , 536 S.E.2d 586 (2000); Hemidi v. State, 245 Ga. App. 417 , 537 S.E.2d 804 (2000); Williams v. State, 247 Ga. App. 99 , 543 S.E.2d 408 (2000); LaCount v. State, 265 Ga. App. 352 , 593 S.E.2d 885 (2004); Crawford v. State, 265 Ga. App. 393 , 593 S.E.2d 915 (2004); Davis v. State, 267 Ga. App. 668 , 600 S.E.2d 742 (2004); McGordon v. State, 298 Ga. App. 161 , 679 S.E.2d 743 (2009).

Although the victim recanted parts of the victim's inculpatory testimony while the trial was still in progress, the jury was authorized to find the defendant guilty beyond a reasonable doubt of the crimes charged because the jury's guilty verdicts showed that the jury credited the victim's testimony and the corroborating evidence that the defendant beat and threatened the victim and held a knife during the attack and showed that the jury discredited the victim's contradictory testimony that someone else bruised the victim's face. Walker v. State, 348 Ga. App. 273 , 821 S.E.2d 567 (2018).

Evidence was sufficient to convict the defendant of malice murder of the first victim, aggravated assault of the second victim, and possession of a firearm during the commission of a crime because the defendant pulled alongside the second victim's car at an intersection and shot into the passenger side of the car several times, killing the first victim; the second victim identified the defendant as the shooter; and the video recordings from the gas station's surveillance system and the city's street surveillance system that showed the incident that took place at the gas station before the shooting and showed the shooting were played for the jury. Johnson v. State, 305 Ga. 475 , 826 S.E.2d 89 (2019).

Because the trial court properly permitted a victim to identify the defendant, coupled with other evidence at trial, including the defendant's text message to a buyer of the stolen wheels and the recovery of two guns from the car in which the defendant was stopped, the evidence was sufficient for the jury to convict the defendant for armed robbery and possession of a firearm during the commission of a felony. Redding v. State, 354 Ga. App. 525 , 841 S.E.2d 192 (2020).

Evidence was sufficient to convict the defendant of aggravated assault of the victim with a deadly weapon and possession of a firearm during the commission of that crime because the victim testified that a passenger in a vehicle shot the victim; and the victim positively identified the defendant as the driver of the vehicle. Perdomo v. State, 307 Ga. 670 , 837 S.E.2d 762 (2020).

Evidence that the defendant approached the victim with a handgun, pointed the gun at the victim while demanding money, and ultimately shot the victim was sufficient to support the defendant's convictions for armed robbery, criminal attempt to commit armed robbery, aggravated assault, and possession of a firearm during the commission of a crime. Cooke v. State, Ga. App. , S.E.2d (Sept. 15, 2020).

Gun under floor mat. - Evidence was sufficient to show that the defendant possessed a firearm since a revolver was found under the floor mat in the car where the defendant was sitting. Carter v. State, 248 Ga. App. 821 , 547 S.E.2d 613 (2001).

Evidence that the defendant, a convicted felon, accompanied the victim to a store with the codefendant; shot the victim in the head with a handgun that the defendant had in defendant's possession; thereby, causing a wound in which the victim lost one eye; and along with the codefendant took all the victim's money was sufficient to support the defendant's conviction for possession of a firearm during the commission of a crime. Drummer v. State, 264 Ga. App. 617 , 591 S.E.2d 481 (2003).

Victim's testimony that the defendant kicked in the door of the victim's residence, entered without permission, pointed a shotgun at the victim, and threatened to shoot the victim if the victim did not give the defendant money was sufficient in itself to support the defendant's conviction for possession of a firearm during the commission of a crime in violation of O.C.G.A. § 16-11-106(b)(1). Reed v. State, 293 Ga. App. 479 , 668 S.E.2d 1 (2008).

Evidence that the defendant, who was brandishing a handgun, and the defendant's sibling entered a victim's home demanding money, and that the victim, after being shot, gave cash to the sibling, was sufficient to convict the defendant of possession of a firearm during the commission of a crime in violation of O.C.G.A. § 16-11-106(b)(1). Serchion v. State, 293 Ga. App. 629 , 667 S.E.2d 624 (2008).

Sufficient evidence was presented to convict a defendant of possession of a firearm during the commission of a felony based on evidence that the defendant and a codefendant approached the victims' rental car and brandished guns; while pistol whipping the victims and robbing them of their property, the defendant's gun went off and fatally wounded the first victim; and a gun matching the caliber of bullet recovered from the first victim during the autopsy was found during the execution of a search warrant at a hotel where the defendant had visited a guest on three occasions. Watkins v. State, 285 Ga. 107 , 674 S.E.2d 275 (2009).

Gun found in vehicle. - Defendant was not entitled to a directed verdict of acquittal because the jury was authorized to find the defendant guilty of possession of a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106(b)(5); a handgun was found on the driver's side floorboard of the vehicle the defendant had just been driving. Flores v. State, 308 Ga. App. 368 , 707 S.E.2d 578 (2011), cert. denied, No. S11C1072, 2011 Ga. LEXIS 527 (Ga. 2011).

Possession of knife. - When the defendant's girlfriend arranged to meet with the victim at the victim's home, then the victim was running late and left a message for the girlfriend on the voicemail account the girlfriend shared with the defendant, then when the victim arrived at the girlfriend's mobile home, the defendant emerged from a closet armed with a knife, the girlfriend fled, leaving the defendant alone with the victim, who was subsequently found dead in the mobile home, and when the defendant's shirt was covered with the victim's blood, the defendant still had the knife in the defendant's possession when the police arrived, and the defendant admitted to the police that the defendant killed the victim, the evidence was sufficient to support the defendant's convictions of felony murder, aggravated assault, and possession of a knife during the commission of a felony. Watson v. State, 289 Ga. 39 , 709 S.E.2d 2 (2011).

Defendant's convictions for kidnapping, hijacking a motor vehicle, armed robbery, possession of a firearm during the commission of a felony, carrying a concealed weapon, and possession of a weapon on school property were authorized because, pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony alone established the essential elements of the offenses. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

Evidence was sufficient to authorize a rational trier of fact to find the defendant guilty beyond a reasonable doubt of felony murder and possession of a firearm during the commission of a felony because the defendant and a codefendant began shooting across a street at someone, who returned fire, and the victim was an innocent 16-year-old bystander who was killed during the shootout. Norris v. State, 289 Ga. 154 , 709 S.E.2d 792 (2011).

Evidence was sufficient to support a conviction for possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(1) since, while possessing a firearm, the defendant knowingly and without authority interfered with property in a manner endangering human life by shooting at an inhabited apartment building. Craft v. State, 309 Ga. App. 698 , 710 S.E.2d 891 (2011).

Evidence was sufficient to support the defendant's conviction for malice murder, aggravated assault, conspiracy to commit armed robbery, and possession of a firearm during the commission of a crime because evidence was presented that the defendant and a codefendant entered a restaurant to rob the restaurant and shot two employees of the restaurant. In a statement to the police, the defendant admitted that the defendant entered the restaurant with a handgun to rob the restaurant, but the defendant claimed that the defendant heard gunshots and left the restaurant, while the codefendant gave a similar statement to the police. Watkins v. State, 289 Ga. 359 , 711 S.E.2d 655 (2011).

Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of possession of a firearm during the commission of a bus hijacking, O.C.G.A. § 16-11-106(b)(1), and possession of a firearm during the commission of aggravated assault, § 16-11-106(b)(1), because the defendant committed the substantive offenses of bus hijacking and aggravated assault with a handgun; therefore, the evidence was sufficient for a rational trier of fact to have found the defendant guilty beyond a reasonable doubt of possession of a firearm during the commission of the defendant's felony convictions. Cannon v. State, 310 Ga. App. 262 , 712 S.E.2d 645 (2011).

Evidence of the circumstances was sufficient to establish the defendant's identity as the perpetrator and the defendant's guilt of armed robbery, O.C.G.A. § 16-8-41 , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106 , because the defendant matched the description of the perpetrator given by both a convenience store clerk and another store employee; when the defendant was apprehended, an officer recovered next to the defendant's person the contraband and instrumentalities used in the commission of the robbery. Daniels v. State, 310 Ga. App. 562 , 714 S.E.2d 91 (2011).

Issue of which defendant held weapon immaterial. - Because the victim's testimony was legally sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to establish that the defendants assaulted the victim with intent to rob, the issue of which defendant actually held the weapon was immaterial; therefore, pursuant to O.C.G.A. § 16-2-20(a) , the evidence was sufficient to find both the defendants guilty of aggravated assault with intent to rob and of possession of a firearm during the commission of a felony under O.C.G.A. §§ 16-5-21(a)(1) and 16-11-106 . Clark v. State, 311 Ga. App. 58 , 714 S.E.2d 736 (2011).

Trial court did not err in denying the defendant's motion for a directed verdict because the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of distribution of marijuana, O.C.G.A. § 16-13-30(j) , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b)(4); the testimony of a party to the transaction was corroborated by the observations of the detectives, the marijuana taken into evidence, the written statements of the parties regarding the defendant's involvement, and the defendant's own statement to a detective. Arnett v. State, 311 Ga. App. 811 , 717 S.E.2d 312 (2011).

Evidence was sufficient to support the defendant's conviction for possession of a firearm during the commission of a crime, under O.C.G.A. § 16-11-106(b) , because: (1) the perpetrator of a crime entered just before closing time a fast-food restaurant with a gun and directed the employees into a room, a cooler, and a freezer; (2) the perpetrator took money from the restaurant, shot one of the employees, and left the scene in the employee's car; (3) one of the employees telephoned relatives with a cell phone and told them what was happening; (4) the relatives called the police, came to the restaurant, and saw the perpetrator drive away; (5) money, a gun, and discarded clothing was recovered from the car or the area where the perpetrator fled on foot; (6) a police officer, who was pursuing the perpetrator, was wounded in an altercation with the perpetrator when the officer's gun discharged; (7) when the defendant later surrendered to the police, DNA from the officer's blood was found on the defendant's chest; and (8) the employees, the relatives, and the officer identified the defendant, a former employee of the restaurant who was fired days before the crime, as the perpetrator. Donald v. State, 312 Ga. App. 222 , 718 S.E.2d 81 (2011).

Because the defendant pointed a gun at the victim while defendant's accomplices robbed the victim, and thereafter shot at the victim's trailer, hitting a child and killing the victim's sister-in-law, the evidence was sufficient to find the defendant guilty of felony murder, aggravated assault, armed robbery, cruelty to children, possession of a gun during the commission of a crime, and possession of a revolver by a person under the age of 18. Lytle v. State, 290 Ga. 177 , 718 S.E.2d 296 (2011).

Jury was authorized to find the defendant guilty of voluntary manslaughter, O.C.G.A. § 16-5-2(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106(b)(1), carrying a concealed weapon, O.C.G.A. § 16-11-126(b) , and possession of a firearm by a convicted felon, O.C.G.A. § 16-11-131(b) , because during an argument with the victims, the defendant shot the victims and threatened to kill the victims. White v. State, 312 Ga. App. 421 , 718 S.E.2d 335 (2011).

Because the driver of a delivery truck was forced at gunpoint by the defendant's accomplice to drive a substantial distance to a secluded dirt road, and because the defendant followed the truck in another vehicle, pursuant to O.C.G.A. §§ 16-2-20 and 16-5-40(a) , the evidence was sufficient to convict the defendant of kidnapping and possession of a firearm during the commission of a felony. Sipplen v. State, 312 Ga. App. 342 , 718 S.E.2d 571 (2011).

Rational trier of fact could have found beyond a reasonable doubt that the evidence was sufficient to establish that the defendant was guilty of aggravated assault, possession of a firearm during the commission of a felony, hijacking a motor vehicle, and armed robbery because there was ample evidence, based upon the defendant's actions and presence, companionship, conduct, and demeanor before, during, and after the commission of the crime, to conclude that the defendant was more than "merely present" during the commission of the crimes and was a party to the crimes pursuant to O.C.G.A. § 16-2-20 ; while in a car with the victim and companions, the front-seat passenger pulled out a gun and shot the victim, and during the incident, the defendant did not say or do anything to intervene. Cook v. State, 314 Ga. App. 289 , 723 S.E.2d 709 (2012).

Evidence was sufficient to support the defendant's convictions for felony murder, aggravated assault, possession of a firearm during the commission of a crime, and participation in criminal street gang activity. The defendant and fellow gang members walked toward a group of teenagers in a front yard while yelling and making gang signals; the defendant fired once into the crowd, killing the victim, who was unarmed; and the defendant, who fled the scene, was the only person who fired a weapon and was identified to police as the shooter by witnesses who knew the defendant by name. Jackson v. State, 291 Ga. 25 , 727 S.E.2d 120 (2012).

Evidence was sufficient to support a finding that the defendant was guilty beyond a reasonable doubt of aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), and possession of a firearm during the commission of a crime against another person, O.C.G.A. § 16-11-106(b)(1), because a witness and a friend testified that they saw the defendant shoot the victim. Redinburg v. State, 315 Ga. App. 413 , 727 S.E.2d 201 (2012).

Evidence was sufficient to sustain convictions for armed robbery and possession of a firearm during the commission of a felony since the evidence showed that the defendant either directly committed or was a party to the armed robberies of both victims at the rest area. A custodian present at the scene identified the defendant as one of the perpetrators who had participated in the crimes, and the defendant's flight from the rest area, flight from the officers, act of driving the getaway car, and possession of one victim's driver's license and clothing items linked the defendant to the crimes. Bryson v. State, 316 Ga. App. 512 , 729 S.E.2d 631 (2012).

Sufficient evidence supported the defendant's conviction for possession of a firearm during the commission of a felony, despite the defendant's claim that the defendant took nothing from the victim and did not point a weapon at the victim, because: (1) it was undisputed that the crime occurred; and, (2) whether the defendant or the defendant's accomplice pointed the gun and took the property, the defendant could be convicted through the defendant's role as a party, under O.C.G.A. § 16-2-21 . Bush v. State, 317 Ga. App. 439 , 731 S.E.2d 121 (2012).

Evidence was sufficient to authorize the defendant's convictions for hijacking a motor vehicle, in violation of O.C.G.A. § 16-5-44.1(b) , armed robbery, in violation of O.C.G.A. § 16-8-41 , aggravated assault, in violation of O.C.G.A. § 16-5-21(a)(2), and possession of a knife during the commission of a crime, in violation of O.C.G.A. § 16-11-106(b) , based on the defendant's involvement as a party to the crimes, or as a coconspirator under O.C.G.A. § 16-2-20(b) . The evidence presented was that: (1) when two people walked past the victim's parked vehicle, one of the people held a knife to the victim's stomach and ordered the victim to give the person the victim's wallet and keys; (2) the victim complied; (3) the person with the knife got into the driver's seat and the other person, who had stood nearby during the incident, got into the passenger seat; (3) the victim identified the defendant as the person who got into the passenger seat; (4) the people drove away, but were apprehended; (5) the victim's wallet was recovered, on the ground to the rear of the vehicle, on the passenger side; and (6) the victim, who was without money, wanted to leave the area because there was a warrant for the defendant's arrest. Harrelson v. State, 312 Ga. App. 710 , 719 S.E.2d 569 (2011).

Evidence was sufficient to convict the defendant of burglary, aggravated assault, possession of a firearm during the commission of the aggravated assault, and possession of a firearm by a convicted felon because a house-sitter returned to a residence to discover an intruder inside; the intruder flashed a gun and told the house-sitter that the intruder would shoot the house-sitter; the house-sitter identified the defendant, whom the house-sitter had known for over 20 years, as the intruder; and a back window of the home had been shattered. Davis v. State, 325 Ga. App. 572 , 754 S.E.2d 151 (2014).

Evidence from a victim that the defendant robbed the victim of cash, cell phones, and a GPS unit at knifepoint was sufficient pursuant to O.C.G.A. § 24-14-8 to establish that the defendant committed armed robbery with a knife in violation of O.C.G.A. §§ 16-8-41(a) and 16-11-106(b)(1), although the defendant testified that the victim gave the defendant these items for drugs. Sanders v. State, 324 Ga. App. 4 , 749 S.E.2d 14 (2013).

Victim's testimony that the victim and the defendant were fighting, the defendant left the room and later returned with a gun that the defendant held to the victim's side, and the victim heard a gunshot and turned to face the defendant, who told the victim that the defendant had been meaning to do that and ran, supported the defendant's convictions for aggravated assault, aggravated battery, and possession of a firearm during the commission of a felony. Jones v. State, 326 Ga. App. 151 , 756 S.E.2d 267 (2014).

Evidence was sufficient to support the defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of a felony because, although the two passengers of the car committed the actual armed robbery, there was evidence that the defendant, the driver of the car, knew that the two passengers were armed and that the defendant "kind of sort of" knew what they were going to do, which supported a finding that the defendant participated in the robbery as the getaway driver. Smith v. State, 325 Ga. App. 745 , 754 S.E.2d 788 (2014).

Evidence that the defendant invited the victim to physically fight the defendant after a verbal dispute arose over a dice bet, and that the victim was unarmed while the defendant had concealed a firearm in a pocket, was sufficient to defeat the defendant's justification defense and support the convictions for aggravated assault and possession of a firearm during the commission of a felony. Robinson v. State, 326 Ga. App. 59 , 755 S.E.2d 865 (2014).

Evidence, including the defendant's statement to police that the defendant had shot the victim, had meant to shoot the victim, and would have shot the victim again, was sufficient to support the defendant's convictions for aggravated assault and possession of a firearm during the commission of a crime. Taylor v. State, 327 Ga. App. 288 , 758 S.E.2d 629 (2014).

Victim's testimony that the defendant pointed a gun at the victim, gave the gun to an accomplice, and took the victim's possessions, and that the victim was 100% sure the defendant was one of the robbers was sufficient to support a conviction for possession of a firearm during the commission of a crime. Hogan v. State, 330 Ga. App. 596 , 768 S.E.2d 779 (2015), overruled on other grounds, Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019).

Testimony of the victim identifying the defendant as the person who robbed the victim and identifying the handgun, and the testimony of the security guard and the bystander which aligned with the victim's account of the robbery was sufficient to support the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony. Murphy v. State, 333 Ga. App. 722 , 776 S.E.2d 657 (2015).

Evidence was sufficient to convict the defendant of malice murder and possession of a knife during the commission of a crime because, although the defendant testified that the victim attacked the defendant without provocation and that the defendant stabbed the victim merely to end a physical assault, the evidence of the disparity between the ages and physical sizes of the defendant and the victim, the defendant's lack of injuries from the encounter, the fact that the victim was unarmed and was seated or lying down when attacked, and the obvious savagery of the stabbing as shown by the victim's multiple and severe wounds, permitted not only findings of implied malice, but belied the claim that the killing was as an act of self-defense. Mosley v. State, 300 Ga. 521 , 796 S.E.2d 684 (2017).

Evidence that the defendant shot at a man who laughed when the defendant yelled anyone selling drugs in the neighborhood would have to give the defendant a commission, and then began shooting and hit two others was sufficient to support the defendant's convictions for aggravated battery and possession of a firearm during the commission of a felony. Thompson v. State, 341 Ga. App. 883 , 802 S.E.2d 713 (2017).

Testimony that the defendant was in possession of a firearm when the defendant entered the victim's apartment and that the defendant remained in possession of that firearm throughout the incident was sufficient to establish that the defendant was in possession of the handgun while each of the predicate offenses were committed. Taylor v. State, 344 Ga. App. 122 , 809 S.E.2d 76 (2017).

Weapon within reach. - Defendant's convictions for possession of marijuana and a firearm were affirmed because, although circumstantial, the evidence was sufficient to show that the weapon was within arm's reach of the defendant during the commission of a crime. Under the circumstances, the trial court could find that, given the close proximity, the defendant passed within reach of the handgun while handling the marijuana. Carter v. State, 319 Ga. App. 609 , 737 S.E.2d 714 (2013).

Evidence that the defendant kicked in a door and entered an occupied apartment with others, the defendant provided the guns used, the defendant placed a gun to one victim's head, a victim's wallet and key were taken, and marijuana, digital scales, and a device used to grind marijuana were found at the defendant's house was sufficient to support the defendant's convictions for four counts of aggravated assault, three counts of false imprisonment, and one count each of armed robbery, burglary, possession of marijuana with intent to distribute, and possession of a firearm during the commission of a felony. Thompson v. State, 320 Ga. App. 150 , 739 S.E.2d 434 (2013).

Defendant's claim that the evidence was insufficient to support the convictions for malice murder and possession of a firearm during the commission of a felony because the state was unable to present evidence to disprove the earlier incident between the defendant and the victim or disprove that the defendant acted in self-defense when the defendant shot the victim failed because testimony from eyewitnesses to the shooting and forensic evidence belied the claim that the defendant acted in self-defense. Among other things, the defendant testified the defendant shot the victim because the victim pulled out a knife, claiming the defendant saw the blade; however, two closed pocket knives were found. Hoffler v. State, 292 Ga. 537 , 739 S.E.2d 362 (2013).

Testimony from two witnesses that the witnesses recognized the defendant from the defendant's distinctive walk and that one also recognized the defendant from the defendant's posture, shoulders, complexion, and nose; the fact that a dark fiber like one that could have been from the shooter's wig was found in the defendant's truck; and the defendant's admission to an inmate that the defendant shot the victim supported the defendant's convictions for malice murder and possession of a firearm during the commission of a felony. Hayes v. State, 292 Ga. 506 , 739 S.E.2d 313 (2013).

Victim's testimony that the defendant approached the victim, thrust a gun about six inches from the victim's face, took the victim's cell phone and keys, and told the victim to "get out of here", while waving a gun, was sufficient to support the defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, aggravated assault, and theft by taking. Wright v. State, 319 Ga. App. 723 , 738 S.E.2d 310 (2013).

Testimony of an accomplice that the defendant was with the others during the robbery of the first victim and ran off and ate pizza with everyone afterward and the testimony of the second victim identifying the defendant at trial as the man the second victim spoke to about selling a Blackberry while an accomplice put a gun to the second victim's neck, searched the second victim's pockets, and took the second victim's Blackberry and wallet, was sufficient to support the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony. Fuller v. State, 320 Ga. App. 620 , 740 S.E.2d 346 (2013).

Evidence was sufficient to support convictions for armed robbery and possession of a firearm during the commission of a crime as the state presented the requisite corroboration to the codefendant's testimony; the getaway driver's testimony about the height of the defendant and the codefendant was consistent with the gas station clerk's comparison of their heights, and there was evidence that the defendant, who had no job, was spending significant amounts of money on cars and expensive clothing. Harrell v. State, 322 Ga. App. 115 , 744 S.E.2d 105 (2013).

Testimony of an inmate, who had been housed with the defendant when the defendant was in prison on an unrelated charge, that the defendant admitted to the inmate that the defendant killed the victim because the victim had beaten the defendant up and taken the defendant's wallet, and that the defendant and another individual participated in the shooting, was sufficient to support the defendant's conviction for possession of a firearm during the commission of a crime based on the theory of party to a crime. Jackson v. State, 322 Ga. App. 196 , 744 S.E.2d 380 (2013).

Evidence that the defendant was found in the laundry room of the home that was the subject of the home burglary; police found masks, gloves, money, a gun, and some of the victim's jewelry in or near the laundry room; and the defendant's DNA was found on one of the masks recovered supported the defendant's convictions for armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of a crime. Rudison v. State, 322 Ga. App. 248 , 744 S.E.2d 444 (2013).

Evidence including testimony as to the gang's criminal activities, corroborating the defendant's participation in the armed robberies; the defendant's admission to participating in two murders; and a gun the defendant used in the attempted armed robbery of the first victim was sufficient to support the defendant's convictions for criminal street gang activity, criminal attempt to commit armed robbery, two counts of aggravated assault, and possession of a firearm during the commission of a felony. Morris v. State, 322 Ga. App. 682 , 746 S.E.2d 162 (2013).

Evidence was sufficient to convict the defendant of terroristic threats, six counts of aggravated assault, and possession of a firearm during the commission of a felony because a witness testified that a vehicle fitting the description of the defendant's car was driven by the shooter who shot at the house of the complainant's mother where the complainant was staying; multiple gunshot holes were found in the side of the home; the complainant testified that, earlier that morning, the defendant had threatened to come to the house and kill the complainant; and the complainant received text messages from the defendant later that morning apologizing for what had happened. Brown v. State, 325 Ga. App. 237 , 750 S.E.2d 453 (2013).

As there was evidence that the officers identified themselves as police, the defendant admitted to shooting a rifle in the direction of the officers, and there was undisputed evidence that one officer was hit, the evidence was sufficient to support the jury's guilty verdict as to four counts of possession of a firearm during the commission of a felony. Stover v. State, 324 Ga. App. 467 , 751 S.E.2d 115 (2013).

Evidence only sufficient to support one count since there was only one victim. - Defendant could not be convicted of two counts of possession of a firearm during the commission of a felony since there was only one victim. Barnes v. State, 319 Ga. App. 509 , 736 S.E.2d 471 (2013).

Evidence only sufficient to support two of three counts. - Defendant could only be convicted of two of the three possession of a firearm during the commission of a crime counts because there were only two victims; thus, the defendant's third conviction involving one of the same victims had to be vacated. Bradley v. State, 292 Ga. 607 , 740 S.E.2d 100 (2013).

Murder, other offenses, and possession shown. - Evidence sufficient to support convictions of murder, aggravated assault, armed robbery, burglary, and possession of a firearm in the commission of a felony. Baty v. State, 257 Ga. 371 , 359 S.E.2d 655 (1987).

Rational trier of fact could have found the defendant guilty of murder, aggravated assault, and possession of a firearm during the commission of a crime beyond a reasonable doubt. Walden v. State, 264 Ga. 92 , 441 S.E.2d 247 (1994).

Evidence was sufficient to enable a rational trier of fact to find appellant guilty of malice murder, felony murder, aggravated assault, and possession of a firearm by a convicted felon in the shooting deaths of two victims. Burtts v. State, 269 Ga. 402 , 499 S.E.2d 326 (1998).

Evidence was sufficient to convict defendant of malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a crime against a person because: (1) the codefendant jumped out of the car defendant was driving and told the victim and two other men to empty their pockets as the codefendant was robbing them and then codefendant began shooting; and (2) the victim was shot in the head and later died. Thomas v. State, 275 Ga. 882 , 572 S.E.2d 537 (2002).

Evidence was sufficient to support convictions for felony murder, aggravated assault, and possession of a firearm during the commission of a crime since the record revealed that defendant was riding in a car, made a gang sign to some people on the street, and in response to their obscene gesture, defendant took out a gun and fired at the people, killing two people and wounding one; defendant's contention that defendant was acting to protect oneself and others in the car, that defendant fired into the air, and that defendant did not mean to hurt anyone was found to lack merit. Ingram v. State, 276 Ga. 223 , 576 S.E.2d 855 (2003).

Evidence was sufficient to support the defendant's convictions of malice murder and possession of a firearm during the commission of a felony in relation to the shooting death of a man whom defendant allegedly suspected of killing defendant's father after: (1) three witnesses identified defendant as the shooter; (2) another witness, who had heard defendant say that defendant was going to kill the victim to avenge the death of defendant's father, placed defendant at the crime scene with a gun; (3) two other witnesses averred that defendant told the witnesses that defendant had killed the victim; and (4) defendant was arrested two weeks after the murder while carrying the same kind of weapon which was used to kill the victim. Smith v. State, 276 Ga. 263 , 577 S.E.2d 548 (2003).

Evidence was sufficient to support the defendant's conviction of malice murder, felony murder, burglary, aggravated assault, kidnapping with bodily injury, and possession of a firearm during the commission of a felony since the defendant: (1) planned the defendant's crimes, and armed himself with a gun and handcuffs; (2) broke into his in-laws' house after severing their phone line; (3) shot and killed his father-in-law and wounded his mother-in-law while they lay in bed; (4) handcuffed his bleeding mother-in-law to her nine-year-old son and left them tethered to a bed rail in a room with her dead husband and defendant's two-year-old son; and (5) abducted his estranged wife and her 17-year-old sister to a mobile home where he made them take showers while he watched, and then raped them both. Sallie v. State, 276 Ga. 506 , 578 S.E.2d 444 , cert. denied, 540 U.S. 902, 124 S. Ct. 251 , 157 L. Ed. 2 d 185 (2003).

Defendant was found guilty of malice murder, aggravated assault, and possession by a first offender probationer when defendant fired a gun at a woman, the bullet grazed the woman, went through a wall, and killed another person. George v. State, 276 Ga. 564 , 580 S.E.2d 238 (2003).

Evidence that defendant and another person hijacked the victim, put the victim in the trunk of the car, the other person later shot the victim, both subsequently dumped the body and returned the car, was sufficient to support defendant's conviction of malice murder and possession of a weapon during a felony. Washington v. State, 276 Ga. 655 , 581 S.E.2d 518 (2003).

Evidence was sufficient to support defendant's conviction for possession of a firearm during the commission of a felony as the evidence showed that defendant held a pistol on the victim and shot the victim, as part of a sequence of events that involved defendant and two other individuals robbing the victim, shooting the victim and transporting the victim while alive to another location, and then murdering the victim at the second location by shooting the victim to death. Conaway v. State, 277 Ga. 422 , 589 S.E.2d 108 (2003).

When defendant shot a victim in the head after an argument and also shot at another victim but failed to hit the second victim, a rational trier of fact could have found beyond a reasonable doubt that defendant was guilty of felony murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon. Hightower v. State, 278 Ga. 39 , 597 S.E.2d 362 (2004).

Evidence was sufficient to support defendant's convictions on two counts of felony murder, predicated on the underlying felony of aggravated assault, one count of armed robbery, and two counts of possession of a firearm in the commission of a crime as the evidence showed that defendant brandished a handgun and forced the two victims to give defendant money, and that defendant then fatally shot the victims after one victim argued with other people defendant was with regarding the purity of a drug purchase the one victim had just made. Harden v. State, 278 Ga. 40 , 597 S.E.2d 380 (2004).

Evidence was sufficient to allow the jury to find defendant guilty of malice murder and possession of a firearm during the commission of an aggravated assault because: (1) one eye-witness testified to seeing the victim speaking to an occupant of a car, then hearing a shot, seeing the victim try to peddle the bicycle away, and then falling to the ground; (2) another witness testified that on the night of the shooting, defendant told the witness that defendant shot a person on a bicycle and that the witness helped defendant dispose of a gun in a lake; (3) a third witness testified that defendant told the third witness that defendant had shot and killed a man on a bicycle; and (4) defendant made a videotaped statement during which defendant admitted to shooting the victim. Roberts v. State, 278 Ga. 541 , 604 S.E.2d 500 (2004).

In addition to the second codefendant's testimony, the state showed that, shortly after the murder, defendant was in possession of the victim's cab, that the victim's blood was found in the vehicle and on defendant, and that defendant made incriminating admissions to others; thus, the evidence was sufficient to authorize a rational trier of fact to find proof beyond a reasonable doubt of defendant's guilt of malice murder, armed robbery, aggravated assault, hijacking a motor vehicle, and possession of a firearm during the commission of a felony. Wicks v. State, 278 Ga. 550 , 604 S.E.2d 768 (2004).

Sufficient evidence supported defendant's convictions for malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony because, inter alia: (1) the shooting victim was the boyfriend of defendant's former girlfriend; (2) the victim had beaten defendant earlier; (3) witnesses saw defendant at the scene of the killing, in daylight from about two feet away, saw defendant draw a gun, and then heard shots; (4) a witness saw one perpetrator run from the scene; (5) the witnesses gave the police a description of the shooter, and within hours, independently identified defendant as the perpetrator from a photo lineup; and (6) a few days later, defendant admitted to a former girlfriend that defendant was the shooter. Wallace v. State, 279 Ga. 26 , 608 S.E.2d 634 (2005).

Evidence supported defendant's conviction for malice murder and possession of a firearm during the commission of a felony because defendant admitted that defendant took money from the victim, that defendant arranged for a meeting with the victim, and that defendant did not return the money before defendant shot the victim. Flanders v. State, 279 Ga. 35 , 609 S.E.2d 346 (2005).

Evidence that defendant's vehicle was seen at the victim's residence around the time the victim was murdered, the defendant's subsequent arrest in a hotel room paid for with the victim's credit card, and the presence of the victim's blood on defendant's boots when defendant was arrested was sufficient to support defendant's convictions for malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony. Moore v. State, 279 Ga. 45 , 609 S.E.2d 340 (2005).

Evidence supported defendant's conviction for malice murder, cruelty to a child, and possession of a firearm during the commission of a felony because defendant pointed a loaded revolver at the victim and pulled the gun's trigger twice, while driving, fatally wounding the victim, the victim's two-year-old child was also in the car, and defendant did not call 9-1-1 from defendant's cell phone and drove past a hospital. Reed v. State, 279 Ga. 81 , 610 S.E.2d 35 (2005).

Evidence was sufficient to support convictions for malice murder and possession of a firearm in the commission of a felony because an eyewitness identified defendant as one of two armed men seen getting out of a van and two other eyewitnesses testified that the witnesses saw defendant fire shots at the victim; the medical evidence showed that the victim died from gunshot wounds to the head and neck. Cox v. State, 279 Ga. 223 , 610 S.E.2d 521 (2005).

Evidence was sufficient to support defendant's guilt of malice murder and possession of a firearm during the commission of a felony because, although the codefendant fired the shot that killed the victim, eyewitness testimony showed that defendant was a party to the crimes. Cox v. State, 279 Ga. 223 , 610 S.E.2d 521 (2005).

Evidence supported defendant's conviction of malice murder, possession of a firearm during the commission of a crime, and concealing the death of another; the victim was shot in the back of the head with defendant's gun in the woods behind defendant's family's property, the victim's body was found in a landfill two days later, defendant's friend confided to a friend that defendant shot the victim and then called the friend to help dispose of the body, the friend confessed to a role in the concealment and secretly videotaped a conversation with defendant about the shooting and, on the tape, defendant bragged about killing the victim and demonstrated how defendant did the killing. Bragg v. State, 279 Ga. 156 , 611 S.E.2d 17 (2005).

Evidence was sufficient to support defendant's convictions for malice murder and possession of a firearm during the commission of a felony as the circumstantial evidence showed defendant shot the victim three times, that defendant did so in retaliation for the victim allegedly arranging to rob the codefendants of certain property the defendants planned to sell to buy drugs, that defendant did not report the shooting but, instead, fled the scene, and stated that "he just shot that damn boy," but did not claim to have shot the victim accidentally. Glenn v. State, 279 Ga. 277 , 612 S.E.2d 478 (2005).

Evidence that defendant took money from the one victim, beat the victim while doing so, that defendant was armed at the time, that defendant had the victim removed from defendant's house by the codefendants so that the one victim could be murdered elsewhere, and that the second victim was removed from the defendant's house by another codefendant, all after the one victim and the second victim were suspected of plotting to rob defendant, who was selling illegal drugs from defendant's home, was sufficient to support defendant's convictions for malice murder, kidnapping, armed robbery, and being in possession of a firearm during the commission of a felony. Mason v. State, 279 Ga. 636 , 619 S.E.2d 621 (2005).

Evidence was sufficient to support defendant's convictions for felony murder, aggravated assault, and possession of a firearm in the commission of a felony in a case because defendant, who had engaged in previous altercations with the victim, got out of defendant's car after seeing the victim on the street, ran up to the victim, shot the victim, returned to defendant's car, ran back to the victim and shot the victim again, and then got in defendant's car and drove off, as all of the elements of those offenses were established. Hayes v. State, 279 Ga. 642 , 619 S.E.2d 628 (2005).

Expert testimony that a shell casing at the crime scene came from a pistol found in defendant's apartment, along with two witnesses' identifications of defendant, and expert testimony that a bullet extracted from a victim's head possibly came from defendant's pistol, although it was too damaged to say with complete certainty, sufficiently supported defendant's convictions for murder, armed robbery, and possession of a firearm during the commission of a felony. Escobar v. State, 279 Ga. 727 , 620 S.E.2d 812 (2005).

There was sufficient evidence to find defendant guilty of malice murder, burglary, and possession of a gun during the commission of a crime because a witness testified that the witness, defendant, and defendant's brother drove around looking for a home to burglarize and that while in a house, the two victims came home unexpectedly and were killed; also, DNA found at the crime scene matched the defendant. Denny v. State, 280 Ga. 81 , 623 S.E.2d 483 (2005).

Evidence was sufficient to support the convictions of murder, armed robbery, aggravated assault, burglary, and a statutory violation, all in violation of O.C.G.A. §§ 16-5-1 , 16-8-41 , 16-5-21 , 16-7-1 , and 16-11-106 , respectively, since the defendant and the codefendant went to a club with the intention of robbing someone, met the victim and drove the victim back to the victim's home, beat and fatally stabbed the victim, and upon leaving the victim's apartment, took some of the victim's belongings. Willoughby v. State, 280 Ga. 176 , 626 S.E.2d 112 (2006).

Sufficient evidence supported convictions of felony murder, armed robbery, aggravated assault, possession of a firearm by a convicted felon, and possession of a firearm in the commission of a felony since, upon pulling into an apartment complex to turn around and ask for directions, the victims were approached by defendant and another man, then defendant pulled out a gun and told the victims to "give it up," following which, when one of the victims hesitated, defendant shot the victim, defendant then stole that victim's money and jewelry, and then, later, the gunshot victim died, and the second victim described defendant, who was wearing a specific jersey at the time of the crimes, and then two witnesses who knew defendant testified that defendant robbed and shot the victim while wearing that jersey. Davis v. State, 280 Ga. 442 , 629 S.E.2d 238 (2006).

Defendant's convictions of murder, felony murder, armed robbery, burglary, possession of a firearm during the commission of an armed robbery, and possession of a firearm during the commission of a burglary were supported by sufficient evidence that, the day before the three murder victims were found shot in the head, the defendant borrowed the defendant's sister's car to visit one of the victims, who owed the defendant money, the defendant admitted going to the victims' home twice on the day of the murders, but stated that the victims were not home during either visit, neighbors heard gunshots around the home at approximately 7:30 P.M., near the last time that the two younger victims were heard from, and again at 10:00 P.M. that evening, when the older victim returned home for the day, a number of items stolen from the victims' home at the time of the murders were subsequently found in a dumpster next to a storage locker the defendant shared with a friend, the items were contained in plastic bags which had the defendant's fingerprints on them, and the plastic bags came from a roll of trash bags found in the trunk of the car which the defendant borrowed on the day of the murders. Griffin v. State, 280 Ga. 683 , 631 S.E.2d 671 (2006).

Convictions of malice murder and possession of a firearm during the commission of a felony were supported by sufficient evidence, including the proper introduction of the pretrial statement of a witness who identified the defendant as the shooter in the murder, and the pretrial statement of a second witness who claimed that the defendant had admitted that the defendant had killed a man five hours after the fatal shooting and that the witness had frequently seen the defendant carrying the sort of pistol that fired the fatal shots. Cummings v. State, 280 Ga. 831 , 632 S.E.2d 152 (2006).

Convictions of felony murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon were supported by sufficient evidence showing that, during an argument involving the defendant and the two victims, the defendant told one of the victims to go get the victim's guns, adding that the defendant had guns, the victim went to the victim's vehicle and retrieved two handguns, approached with arms crossed and a gun in each hand, and the defendant took a gun out of the waistband of the defendant's pants and started shooting, wounding one victim and killing the other victim. McKee v. State, 280 Ga. 755 , 632 S.E.2d 636 (2006).

Evidence was sufficient to find the defendant guilty of voluntary manslaughter in violation of O.C.G.A. § 16-5-2 , felony murder predicated on possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-5-1 , two counts of aggravated assault in violation of O.C.G.A. § 16-5-21 , possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-131 , and possession of a firearm during the commission of a felony murder in violation of O.C.G.A. § 16-11-106 , as the defendant was angered by the victim's presence in the residence, the defendant assaulted the victim with a baseball bat and threatened to kill the victim if the victim did not leave the residence, and when the victim returned to the residence, the defendant fatally shot the victim in the stomach. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Defendant's conviction for malice murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon was supported by the evidence as: (1) the defendant told the defendant's girlfriend that the defendant knew who had taken the defendant's drugs from a motel room and that the defendant was going to get them; (2) the defendant and an accomplice forced a woman with something "glossy" on the woman's forehead; (3) the defendant told the driver to stop at a secluded area so that the defendant could put the woman "somewhere safe"; (4) the defendant threw a gun from a bridge on the return; (5) the defendant instructed the driver to clean blood from the car's backseat; and (6) the defendant told the defendant's girlfriend that the defendant had killed the person who had the defendant's drugs and told a cell mate that the defendant had shot a person. Walker v. State, 281 Ga. 157 , 635 S.E.2d 740 (2006), cert. denied, 552 U.S. 833, 128 S. Ct. 60 , 169 L. Ed. 2 d 50 (2007).

Sufficient evidence supported the defendant's convictions of two counts of felony murder under O.C.G.A. § 16-5-1 , armed robbery under O.C.G.A. § 16-8-41 , aggravated assault under O.C.G.A. § 16-5-21 , possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , and possession of a firearm by a first offender probationer under O.C.G.A. § 16-11-131 ; two witnesses testified that the defendant had told the witnesses that the defendant shot the victim, and one of the witnesses testified that the defendant stated that the shooting occurred during a robbery, the defendant discarded a gun that was later found to be the murder weapon while fleeing police on another crime, and the defendant admitted to police that the murder weapon was the defendant's, that the defendant stole $100 from the victims, and that the defendant shot the murder victim. Chenoweth v. State, 281 Ga. 7 , 635 S.E.2d 730 (2006).

Evidence supported a defendant's conviction for malice murder, felony murder while in commission of an aggravated assault, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony as: (1) the defendant came to a tenant's apartment and told the victim that the defendant just shot someone in the backyard; (2) the tenant heard the victim calling the tenant's name; (3) another witness heard a series of gunshots and then someone being beaten, was familiar with the victim and recognized the victim's voice as the victim hollered, "You stomping me. I've been shot. You already done shot me," and saw the defendant emerge from behind the residence with a gun in the defendant's hand; (4) the defendant held the gun to the head of the witness, but then instructed the witness to leave the area; and (5) the victim's death was caused by two fatal gunshot wounds to the neck and chest and there was blunt force trauma to the head. Compton v. State, 281 Ga. 45 , 635 S.E.2d 766 (2006).

There was sufficient evidence to convict the defendant of malice murder under O.C.G.A. § 16-5-1 , burglary under O.C.G.A. § 16-7-1 , and possession of a firearm during the commission of a crime under O.C.G.A. § 16-11-106 ; the defendant was arrested in the white van seen at the scene of the crime, a person resembling the defendant was seen at the scene, the defendant's brother was tied by DNA evidence to the offense, and the defendant and the defendant's brother were known to commit burglaries together. Denny v. State, 281 Ga. 114 , 636 S.E.2d 500 (2006).

Evidence supported a defendant's conviction of felony murder, aggravated assault, and possession of a firearm during the commission of a felony as: (1) the defendant told the victim that the defendant was going to shoot the victim and then the defendant shot the victim in the stomach, argued with the victim some more, and shot the victim again; (2) the victim never admitted cheating on the defendant; (3) after the second shot, the defendant and a friend took the victim to a hospital in a car; (4) while en route, the defendant persisted in the defendant's efforts to get the victim to admit to cheating on the defendant; and (5) the defendant wiped down the revolver and threw the revolver out of the car. Durham v. State, 281 Ga. 208 , 636 S.E.2d 513 (2006).

Evidence supported a defendant's convictions for malice murder, felony murder, aggravated assault with a deadly weapon, and possession of a firearm during the commission of a felony as: (1) the defendant repeatedly followed the victim in and out of a restaurant, and eventually chased the victim from the restaurant, firing at the victim at least nine times; (2) after the shooting, the defendant jumped into a silver truck and sped away; (3) the victim died as a result of the gunshot wounds; and (4) two witnesses identified the defendant from photographic lineups. Waters v. State, 281 Ga. 119 , 636 S.E.2d 538 (2006).

Eyewitness's identification of the defendant and the statement made to police by the mother of the defendant's children in which the mother stated that the defendant admitted to shooting someone provided sufficient evidence to convict the defendant of malice murder in violation of O.C.G.A. § 16-5-1 and possession of a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106 ; the weight accorded to the identification and the statement to police was a matter for the jury. Wells v. State, 281 Ga. 253 , 637 S.E.2d 8 (2006).

Evidence was sufficient to convict the defendant of malice murder under O.C.G.A. § 16-5-1 and of possession of a knife in the commission of a felony in violation of O.C.G.A. § 16-11-106 ; the defendant called 9-1-1 to report the defendant's killing of the victim, who had earlier broken up with the defendant, and the victim was found with fatal stab wounds and a five-inch knife blade embedded in the victim's neck. Perez v. State, 281 Ga. 175 , 637 S.E.2d 30 (2006).

Defendant's convictions of malice murder, armed robbery, and possession of a firearm during the commission of a felony were supported by the evidence, which included use of the murder weapon during a later robbery by the defendant's accomplices, a video that provided a corroborating account of the shooting, and the defendant's spontaneous inculpatory statements while being transported from Maryland to Georgia. Stokes v. State, 281 Ga. 825 , 642 S.E.2d 82 (2007), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Evidence supported a defendant's conviction of malice murder and possession of a firearm during the commission of a felony as: (1) believing that the victim was involved in the murder of the defendant's brother five months before the incident, the defendant told a first witness that the defendant intended to kill the victim and offered to pay the first witness for information as to the victim's whereabouts; (2) a second witness saw the defendant and two other men approach the victim, call out the victim's name, and open fire on the victim as the victim ran away; (3) the victim died from gunshot wounds; (4) the second witness had met the defendant and, after the shooting, the second victim noticed the defendant's gold teeth, and identified the defendant by the defendant's street name from a photographic lineup and in court; and (5) the defendant threatened to kill the second witness if the second witness testified against the defendant. Woodruff v. State, 281 Ga. 235 , 637 S.E.2d 391 (2006).

Evidence supported a defendant's conviction for malice murder, aggravated assault, and possession of a firearm in the commission of a felony as: (1) during a van ride, the defendant fought with an assault victim, striking the assault victim in the head with a gun, and was told to stop hitting the assault victim; (2) a gunshot was heard and the passengers saw a murder victim lying dead and the defendant holding the gun; (3) the gun was inside the murder victim's mouth when the gun was fired; (4) the assault victim and another passenger fled; and (5) the defendant and an accomplice dumped the body in an industrial area. Johnson v. State, 281 Ga. 229 , 637 S.E.2d 393 (2006).

Evidence supported a defendant's conviction for malice murder, aggravated battery, and possession of a firearm during the commission of a felony as: (1) the defendant had threatened to kill the victim, who was seeking a divorce from the defendant; (2) the defendant shot the victim eight times with an AK-47 assault rifle, killing the victim; (3) in woods located approximately 10 miles from the crime scene, investigators found the defendant's car, a bag of the defendant's personal items, some of which had the defendant's name written on the items, and the defendant's AK-47 rifle and ammunition; and (4) the defendant admitted to firing defendant's AK-47 many times at the victim's home at what the defendant described as an unknown assailant who shot at the defendant first. Thomason v. State, 281 Ga. 429 , 637 S.E.2d 639 (2006).

Evidence sufficient to support convictions of malice murder, felony murder, and possession of a knife during the commission of a felony based on the defendant's telephone call to a friend admitting to the murder; and expert medical testimony which explained how the killing was committed and how the defendant "worked up the courage" to inflict the deep cut that stretched across the victim's throat, severing the victim's left carotid artery and right internal jugular vein, causing the victim to bleed to death; further, the defendant had sufficient notice of the specific deadly weapon allegedly used for purposes of the felony murder charge by the language in count three. Jones v. State, 282 Ga. 47 , 644 S.E.2d 853 (2007).

Because sufficient evidence was presented that the defendant was provoked by an attack on a sibling, and that the defendant had a history of abusive relationships with several others, the voluntary manslaughter of the victim was supported by the evidence; moreover, evidence of the victim's stabbing and death also supported the jury's verdict with respect to the aggravated assault with a deadly weapon, felony murder, and possession of a knife during the commission of a felony charges. Breland v. State, 285 Ga. App. 251 , 648 S.E.2d 389 (2007).

Evidence was sufficient to support the three defendants' convictions of malice murder, aggravated assault, and possession of a firearm during the commission of a felony since: the victims were shot from a gold SUV and the first defendant owned a gold SUV; the first defendant, who had been robbed the day before, stated that the first defendant "wanted to straighten about the money"; the third defendant met the first two defendants at a hotel and transferred weapons into the gold SUV; the first defendant pointed to a person outside the hotel and said "Let him have it"; and the third defendant later wondered if one of the victims was dead. Stokes v. State, 281 Ga. 875 , 644 S.E.2d 116 (2007).

Evidence supported the defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, and possession of a firearm during the commission of a felony since the defendant had gone to the victim's laundromat and waited until the victim opened a change machine, pointed a gun at the victim's head and ordered the victim to put the money in a bag, told the victim, "Hell, yeah, I'll kill you," and shot the victim multiple times; eyewitnesses, including two who knew the defendant, had identified the defendant as the perpetrator. Cooper v. State, 281 Ga. 760 , 642 S.E.2d 817 (2007).

Because no reversible error resulted from excepting a prosecution witness from sequestration, the admission of certain recorded out-of-court statements by three witnesses and one of the codefendants, and the jury charge on impeachment, the defendant's felony murder and possession of a firearm during the commission of a felony convictions were upheld on appeal; hence, the trial court properly denied the defendant a new trial. Warner v. State, 281 Ga. 763 , 642 S.E.2d 821 (2007).

Based on the evidence explaining the circumstances and events leading up to the victim's death, including testimony from the medical examiner as to the cause of death, the weapon found, and the defendant's own statements, the appeals court concluded that overwhelming evidence existed to support the defendant's convictions of malice murder and possession of a firearm during the commission of a crime. Sturgis v. State, 282 Ga. 88 , 646 S.E.2d 233 (2007).

There was sufficient evidence to support the defendant's convictions of felony murder, aggravated assault, and possession of a firearm during the commission of a felony, and the jury was entitled to disbelieve family members who testified that the defendant was out of state when the crimes occurred; the defendant pointed a handgun at the two victims and told the victims to give the defendant the keys to the van in which the victims were loading scooters, shot one victim in the chest, and ran away, after which the defendant's companions drove the van after the defendant. Edwards v. State, 282 Ga. 259 , 646 S.E.2d 663 (2007).

There was sufficient evidence to support the defendant's convictions of felony murder, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a felony; a witness who sold drugs for the defendant had gotten into a dispute with a third person over drugs before the shooting, the defendant upon seeing the victim asked the witness if the victim was the third person in question and then shot the victim, and witnesses placed the defendant at the scene of the crime and testified that the witnesses saw the defendant carrying a gun. Johnson v. State, 282 Ga. 235 , 647 S.E.2d 48 (2007).

Even if the defendant filed a motion for a directed verdict of acquittal on charges of felony murder, aggravated assault, and possession of a firearm during the commission of a felony, the evidence was sufficient to support the convictions; the evidence showed that the defendant had drove three times into a crowd of people playing basketball, left after an altercation, retrieved a handgun, then returned, hid in some bushes, and fired into the crowd, striking the victim. Spiller v. State, 282 Ga. 351 , 647 S.E.2d 64 (2007), cert. denied, 552 U.S. 1079, 128 S. Ct. 812 , 169 L. Ed. 2 d 612 (2007).

There was sufficient evidence to support the defendant's convictions of malice murder, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a felony; the defendant and the victim lived in the same rooming house where the defendant often intimidated the victim and demanded money from the victim, on the night of the crime the defendant sent the victim to buy crack cocaine and became angry when the victim returned empty-handed, the defendant argued with the victim and shot the victim in the eye, and at the hospital the victim repeatedly declined to say who shot the victim, except to say that a person with a first name other than the defendant's shot the victim accidentally. Jones v. State, 282 Ga. 306 , 647 S.E.2d 576 (2007).

Evidence supported the defendant's convictions of felony murder, aggravated assault, and possession of a weapon during the commission of a crime in relation to incidents in 2001, after an assailant approached the victims with a gun and pistol-whipped one of the victims, and in 2002, after an assailant shot one of the victims after the other victim reached for the assailant's gun; two of the three victims of the 2001 incident identified the defendant as the assailant, the third victim who was also a victim in 2002 could not identify the defendant at trial but had picked the defendant's photograph out of a lineup after the 2002 incident and had testified that the same person was involved in both incidents, and there was evidence of a similar incident in 2003. Hall v. State, 282 Ga. 294 , 647 S.E.2d 585 (2007).

Evidence supported the defendant's convictions of malice murder, felony murder, aggravated assault, and possession of a firearm during the commission of a felony; the two surviving victims testified that the defendant began shooting at the victims after arriving at an apartment, and the testimony of the victims, the location of shell casings, and the evidence showing that the deceased victim was shot from a distance of over three feet, significantly refuted the defendant's claim of self-defense. Jackson v. State, 282 Ga. 494 , 651 S.E.2d 702 (2007).

There was sufficient evidence to support a defendant's convictions of malice murder, armed robbery, kidnapping, third-degree arson, burglary, and possession of a firearm during the commission of a crime when the evidence showed that the defendant made the defendant's accomplice shoot a convenience store clerk after the defendant forced the clerk at gunpoint into a wooded area, took money from a cash register in the store, and started a fire in the store. The accomplice's testimony was sufficiently corroborated by the defendant's admission that the defendant owned the shotgun that was used in the shooting, the defendant's admission that the defendant gave the shotgun to the accomplice, the testimony of a third person that the accomplice gave the third person the shotgun after the robbery, and the fact that shotgun shells found in the defendant's home matched shells taken from the clerk's body. Judkins v. State, 282 Ga. 580 , 652 S.E.2d 537 (2007).

Evidence was sufficient to support the defendant's convictions of malice murder, felony murder, burglary, aggravated assault, and possession of a firearm during the commission of a felony. Two off-duty police officers who worked as security guards for the apartment building where the victim was shot heard a "pop" and saw two people running from the apartment where the victim was shot; the victim's friend testified that the defendant and the codefendant had been at the apartment in the days before the murder and had asked about a gun the victim had; and a neighbor testified that around the time of the shooting, the defendant and the codefendant followed the victim to the apartment, then pushed open the door without knocking, and that the defendant had a weapon. Walker v. State, 282 Ga. 703 , 653 S.E.2d 468 (2007).

Defendant's convictions were upheld on appeal because sufficient testimonial, identification, and physical evidence was presented to support the defendant's convictions of malice murder, felony murder, and possession of a firearm during the commission of a crime so that the jury could reject the defendant's self-defense claim. Rivers v. State, 283 Ga. 1 , 655 S.E.2d 594 (2008).

Sufficient evidence existed to support a defendant's convictions of malice murder and possession of a knife during the commission of a felony under O.C.G.A. § 16-11-106(b) : there was (1) eyewitness testimony that the defendant stabbed the victim, who was involved in a dispute with a relative of the defendant, in the chest with a knife; (2) evidence supporting a finding that the knife was three inches or longer; (3) the defendant's admission to "sticking" the victim; and (4) testimony that the defendant had twice pulled a knife on the victim before. Stanley v. State, 283 Ga. 36 , 656 S.E.2d 806 (2008).

Evidence was sufficient to find a defendant guilty of malice murder, felony murder, and possession of a firearm during the commission of a crime: the defendant, who had shot the defendant's estranged spouse, (1) confessed both to the victim's sibling and to police; (2) was seen driving away from the scene shortly after the shooting; and (3) presented conflicting evidence as to an insanity defense. Foster v. State, 283 Ga. 47 , 656 S.E.2d 838 (2008).

Evidence supported a defendant's convictions of felony murder, aggravated assault, and possession of a firearm during the commission of a felony. Witnesses saw the defendant walk with the victim from a store to the victim's car and later run from the scene following the sounds of a gunshot and a car crash, and the defendant admitted pulling a gun on the victim and said that the gun had gone off during a struggle, after which the victim tried to drive away. Petty v. State, 283 Ga. 268 , 658 S.E.2d 599 (2008).

Evidence supported convictions of malice murder, aggravated assault, burglary, and possession of a firearm during the commission of a crime. The victim had been struck twice in the head with a pistol, strangled, and shot twice in the head; the victim's wallet and keys were missing; and the defendant, who told police where the wallet could be found, admitted shooting the victim and claimed that the defendant had done so after the victim tried to hug and kiss the defendant and things got "ugly." Brown v. State, 283 Ga. 327 , 658 S.E.2d 740 (2008).

Evidence supported the defendant's convictions for malice murder, felony murder, aggravated assault, armed robbery, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a crime. The four victims were found dead in two hotel rooms from gunshot wounds to the back of their heads; identification documents belonging to the four victims were found in the defendant's car; there was expert testimony that the defendant's gun had been used to kill the victims; the defendant's baseball cap contained one victim's deoxyribonucleic acid; there was evidence that the defendant and two friends used three victims' tickets to attend a football game after the victims were murdered; the defendant was identified as being in an elevator with one victim; the defendant was seen leaving the hotel with one victim's cooler; and a duffle bag belonging to one victim was in the defendant's car when the defendant was arrested on weapons charges. Dawson v. State, 283 Ga. 315 , 658 S.E.2d 755 (2008), cert. denied, 129 S. Ct. 169 , 172 L. Ed. 2 d 122 (2008).

Evidence supported defendant's convictions of felony murder during commission of aggravated assault and of possessing a firearm while committing the murder; after defendant argued with the victim and hit the victim while they were riding in a car, defendant and the victim got out of the car where defendant shot at the victim multiple times, defendant fled the scene but later surrendered to authorities and stated that defendant had murdered the victim, and at trial defendant claimed that the gun accidentally discharged when defendant was trying to return the gun to the victim. Lashley v. State, 283 Ga. 465 , 660 S.E.2d 370 (2008).

Testimony from two eyewitnesses that the defendant fatally shot the victim with an assault rifle and aimed the rifle at one of the witnesses, and evidence that the defendant then fled and tried to elude authorities, was sufficient to convict the defendant of felony murder, aggravated assault with a deadly weapon, aggravated assault, and possession of a firearm during the commission of a felony. McKenzie v. State, 284 Ga. 342 , 667 S.E.2d 43 (2008).

Evidence supported convictions of malice murder, concealing a death, and possession of a firearm during the commission of a crime. A codefendant testified that the defendant, who was jealous of one victim, shot the victims in the defendant's home, then put the bodies in the second victim's car, drove the car away, poured gasoline on the car, and set the car on fire; an officer who had known the defendant for years testified that the defendant called the officer twice about surrendering to authorities; police found blood, human tissue, shotgun pellets, part of a shotgun, and ammunition in the defendant's home, a trail of blood leading away from the house, and a shotgun shell casing and a gas can in the defendant's truck; and a cellmate testified that the defendant told the cellmate that the defendant shot two people, that the defendant inquired whether fingerprints could be retrieved from a burned vehicle, and that the defendant said that the defendant had soaked up blood on the defendant's carpet with cat litter. Hendrix v. State, 284 Ga. 420 , 667 S.E.2d 597 (2008).

Evidence supported convictions of malice murder, possessing a firearm during the commission of that murder, and possession of a weapon by a convicted felon. A drug dealer told police that the drug dealer saw the defendant shoot the victim, although the drug dealer said at trial that the drug dealer did not see the shooting; the drug dealer's spouse testified as to a statement by the drug dealer that was inconsistent with the drug dealer's trial testimony; and another prosecution witness testified that before the shooting, the defendant said that the defendant was "going to get" the victim and that afterward, the defendant said, "I told you I was going to do" the victim. Broner v. State, 284 Ga. 402 , 667 S.E.2d 613 (2008).

Evidence was sufficient to support convictions of malice murder and of the possession of a firearm during the commission of a crime. Witnesses testified that after getting into a confrontation with a second person at a nightclub, the defendant threatened to kill the second person, that the defendant retrieved a gun and waited outside the club for the second person, and that after being wrestled to the ground, the defendant fired shots, one of which fatally wounded a bystander. Savior v. State, 284 Ga. 488 , 668 S.E.2d 695 (2008).

Following evidence was sufficient to support a defendant's conviction for malice murder and possession of a firearm during the commission of a crime: (1) a person fitting the defendant's description was seen talking to a person in a car at the victim's home; (2) a neighbor found the victim sitting behind the wheel of the car with gunshot wounds to the head; (3) the victim told several witnesses that the defendant was the shooter and described the vehicle the defendant had been driving; and (4) paint found on the bumper of the defendant's vehicle was consistent with the paint on the victim's car. Thomas v. State, 284 Ga. 540 , 668 S.E.2d 711 (2008).

Evidence was sufficient to convict the defendant of murder, felony murder, and possession of a knife during the commission of a crime when the defendant stabbed the victim, the defendant's spouse, in the chest with a butcher knife after the victim accused the defendant of having an affair. Although the defendant claimed at the scene that the defendant did not mean for the knife to go so far into the victim's body and that the stabbing had occurred by accident, the defendant later admitted at trial that the defendant tried to force the victim back with the knife when the defendant felt the knife penetrate the victim's body. Hudson v. State, 284 Ga. 595 , 669 S.E.2d 94 (2008).

Evidence supported the convictions of felony murder, aggravated assault, and possession of a knife during the commission of a felony. The victim's grandchild saw the defendant stab the victim after an argument, then went to a relative for help; the defendant then attacked the relative and fled, throwing the knife the defendant used to stab the victim in the bushes; when the defendant was found by police shortly thereafter, the defendant admitted to stabbing the victim; and a medical examiner testified that the bulk of the victim's stabs came from behind and that the cut on the defendant's hand was an offensive wound likely sustained as the defendant was stabbing the victim with enough force to break one of the victim's ribs. Butler v. State, 285 Ga. 518 , 678 S.E.2d 92 (2009).

Sufficient evidence supported the defendant's conviction of possession of a firearm during the commission of a crime under circumstances in which the victim's father received a call originating from the victim's cell phone, and, when that number was called back, all that could be heard were noises, including gasping, gurgling, and children screaming during the second call, before the line was disconnected; officers later found the victim lying on the kitchen floor with a cell phone in the victim's hand, dead from a single gunshot wound to the head, and a handgun retrieved on the premises was later determined to have fired the bullet that killed the victim. The defendant testified that the defendant and the victim were arguing inside the home, that the argument became physical, that the defendant took the children and a gun out to the defendant's truck, that the defendant returned to the house, and that the defendant did not know what happened after that. Paslay v. State, 285 Ga. 616 , 680 S.E.2d 853 (2009).

Because defendant admitted to being in the back seat of the victims' car and that defendant sold the victims' drugs, and because bullets recovered from the bodies matched the pistol and ammunition found in a box in defendant's house, the evidence was sufficient to find defendant guilty of malice murder and possession of a firearm during the commission of a felony. Barnes v. State, 287 Ga. 423 , 696 S.E.2d 629 (2010).

Evidence was sufficient to support the defendant's conviction for possession of a knife during the commission of a crime because, after the entry of a family violence protective order, the defendant purchased a knife with a large blade, followed the victim, who was the defendant's estranged spouse, and attempted to talk with the victim, appeared at a grocery store where the victim was, yelled at the victim, and stabbed and slashed the victim multiple times, resulting in the victim's death. Weaver v. State, 288 Ga. 540 , 705 S.E.2d 627 (2011).

Conviction for possession of a firearm during the commission of a crime was affirmed because evidence was presented that: (1) the defendant, the codefendant, and an accomplice went to a drug dealer's apartment to steal money; (2) the accomplice entered the apartment to buy marijuana; (3) the defendant and the codefendant then entered the apartment; (4) when the drug dealer resisted, the defendant shot and killed the drug dealer; (5) the accomplice, in exchange for a plea deal, assisted the police in recording incriminating telephone conversations with the codefendant; and (6) the gun that was used in the shooting was found in the codefendant's apartment. Moon v. State, 288 Ga. 508 , 705 S.E.2d 649 (2011).

Trial evidence authorized the defendant's conviction for possession of a firearm during the commission of drug felony offenses as the defendant had immediate access to a handgun when the defendant and a codefendant stood at the open trunk of a vehicle for approximately two or three minutes, depositing drugs in the defendant's bag, where the handgun was also located; the jury could conclude that the defendant had been within arm's reach of the handgun when the drugs and the handgun were placed together. Jackson v. State, 314 Ga. App. 272 , 724 S.E.2d 9 (2012).

Robbery, other offenses, and possession shown. - Testimony by the victim, in which the victim positively identified defendant as the man who entered the victim's home, and committed the crimes of robbery by intimidation, kidnapping, aggravated assault, aggravated assault with a knife, aggravated battery and possession of a knife during the commission of a crime, charged in the indictment and eyewitness testimony that defendant entered the victim's premises minutes before the attack of the victim was sufficient to authorize the jury's finding that defendant was guilty, beyond a reasonable doubt, of committing the crimes charged in the indictment. Mobley v. State, 211 Ga. App. 709 , 441 S.E.2d 73 (1994).

Evidence supported a defendant's conviction for robbery by intimidation, possession of a firearm during the commission of a felony, and aggravated assault with a deadly weapon as: (1) the defendant demanded that the victim give the defendant the victim's purse and then threatened the victim with a gun and told the victim that the defendant would use the gun; (2) feeling that the victim's life was in danger, the victim ran; (3) the defendant chased the victim and snatched the victim's purse; (4) two witnesses chased the defendant to an abandoned house, where the victim's purse was later found; and (5) a witness obtained the tag number of the defendant's vehicle and police traced the vehicle to the defendant's mother; even assuming that the pre-trial identification procedures were unduly suggestive, the in-court identifications by a witness and the victim were admissible as the identifications were based on independent recollections. Boatwright v. State, 281 Ga. App. 560 , 636 S.E.2d 719 (2006).

Armed robbery, attempted armed robbery, and possession of a firearm during the commission of a crime convictions were upheld on appeal based on sufficient evidence supporting the defendant's guilt, specifically, a security surveillance videotape, eyewitness testimony, and the defendant's voluntary admission to police. Smith v. State, 281 Ga. App. 587 , 636 S.E.2d 748 (2006).

Evidence was sufficient to support the defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41 and possession of a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106(b)(1) because even though the defendant was found near a car similar to that involved in the robbery, with a shotgun similar to that used in the attack, and the defendant admitted being present at the scene of the robbery, the victim's testimony alone was sufficient to authorize the jury's verdict of guilty beyond a reasonable doubt pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ). Law v. State, 308 Ga. App. 76 , 706 S.E.2d 604 (2011).

Evidence was sufficient to sustain the defendant's convictions for armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b) , because the victim testified about the assault and identified the defendant as the person who committed the assault; the competent testimony of even a single witness can be enough to sustain a conviction. Brown v. State, 314 Ga. App. 198 , 723 S.E.2d 520 (2012).

Armed robbery, other offenses, and possession shown. - In light of the overwhelming evidence produced at trial, even though one victim expressed some uncertainty regarding defendant's identity, a rational trier of fact could determine defendant's guilt beyond a reasonable doubt of armed robbery, aggravated assault, and possession of a firearm by a convicted felon. Billings v. State, 212 Ga. App. 125 , 441 S.E.2d 262 (1994).

Voice identification testimony, along with circumstantial evidence showing invaders were familiar with the internal operations and layout of the store, allowed the jury to reach the conclusion that defendant was guilty of armed robbery, aggravated assault, and possession of a firearm during the commission of a felony. Whitehead v. State, 232 Ga. App. 140 , 499 S.E.2d 922 (1998).

Evidence was sufficient to support defendant's convictions of armed robbery and possession of a firearm during the commission of a robbery since the victim testified that defendant robbed the victim of a wallet and car keys at gunpoint, the state introduced similar transaction evidence, and one of defendant's fellow inmates testified that defendant bragged to the fellow inmate that defendant had indeed robbed the victim. Cordy v. State, 257 Ga. App. 726 , 572 S.E.2d 73 (2002).

Evidence was sufficient to support defendant's convictions of two counts of armed robbery, two counts of theft by taking, three counts of aggravated assault in violation of O.C.G.A. § 16-5-21(a)(2), three counts of simple battery, three counts of kidnapping, and two counts of possessing a firearm during the commission of a crime since: (1) there was evidence that defendant entered a store, placed a knife to the neck of one of the three victims, forced that victim to the back of the store, aided another assailant who was armed with a gun in binding the victims and dragging the victims to the back of the store, and stole money and other items from two of the victims; (2) defendant confessed to the crimes during interviews with law enforcement officials; and (3) defendant's confessions were corroborated by the testimony of one of the victims who, despite earlier being unable to identify the robbers, ultimately identified defendant as one of the robbers. The corroborating victim's initial inability to identify defendant posed an issue of credibility for the jury's resolution. Phanamixay v. State, 260 Ga. App. 177 , 581 S.E.2d 286 (2003).

Evidence was sufficient to find defendant guilty of armed robbery, kidnapping, and possession of a firearm during the commission of a felony after the defendant directed the victim at gunpoint to walk toward a cash machine that could be used with the cash card in the victim's wallet, and when both the victim and a bystander had opportunities to view defendant. Wade v. State, 261 Ga. App. 587 , 583 S.E.2d 251 (2003).

Evidence was sufficient to support defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of the felonies because the only evidence of coercion came from defendant personally. To disprove the coercion defense, the victim testified that defendant did not appear nervous, that the robbery occurred very quickly, with no "fumbling" or "bumbling" on defendant's part, and that defendant commented that defendant was robbing the victim because the defendant needed a place to stay. Blocker v. State, 265 Ga. App. 846 , 595 S.E.2d 654 (2004).

Evidence that defendant, wielding a gun, barged into the victim's hotel room, demanded money, pistol whipped the victim, and took the victim's wallet sufficed to sustain defendant's convictions for armed robbery, possession of a firearm during the commission of a felony, and burglary. Bay v. State, 266 Ga. App. 91 , 596 S.E.2d 229 (2004).

Evidence that defendants entered the victim's apartment, took the victim by the hands and demanded money, shoved a gun into the victim's side and removed the victim's ring, watch, and money, and then forced the victim into a closet blocked with a heavy table with instructions not to come out until defendants had left was sufficient to support convictions for false imprisonment, armed robbery, burglary, and possession of a firearm during the commission of a felony. Pinson v. State, 266 Ga. App. 254 , 596 S.E.2d 734 (2004).

Determination of witness credibility, including the accuracy of eyewitness identification, is within the exclusive province of the jury. Evidence that the defendant wielded, and attempted to use, a gun during the robbery of a pool hall owner was sufficient to convict the defendant for possession of a firearm during the commission of a crime since the question of eyewitness identification of the defendant was a jury matter. Bartley v. State, 267 Ga. App. 367 , 599 S.E.2d 318 (2004).

Defendant's conviction for possession of a firearm during the commission of a crime based upon defendant's and an accomplice's robbing a store at gunpoint was affirmed because the evidence was sufficient to support the conviction as latent fingerprints, which belonged to defendant, that were found in the car used in the armed robbery sufficiently corroborated the testimony of the accomplice who identified defendant as the driver of the car before the accomplice recanted the accomplice's custodial statement at trial. Brown v. State, 268 Ga. App. 24 , 601 S.E.2d 405 (2004).

When defendant's victim identified defendant from a photo lineup and at trial as the person who forced the victim to open the vaults in the fast-food restaurant where the victim worked, then duct-taped the victim's limbs and repeatedly struck the victim as the victim lay face down on the floor, the evidence was sufficient beyond a reasonable doubt to allow the jury to convict defendant of kidnapping with bodily injury, armed robbery, aggravated assault, burglary, and possession of a firearm during the commission of certain crimes. Banks v. State, 269 Ga. App. 653 , 605 S.E.2d 47 (2004).

Because a burglary victim recognized defendant before a photographic lineup was introduced, defendant did not show deficient performance or prejudice based on trial counsel's failure to object to the lineup; in any event, the evidence was sufficient to sustain the convictions for armed robbery, aggravated assault, burglary, making terroristic threats, and possession of a firearm during the commission of the felonies under O.C.G.A. §§ 16-5-21 , 16-7-1 , 16-8-41 , 16-11-37 , and 16-11-106 . Williams v. State, 270 Ga. App. 845 , 608 S.E.2d 310 (2004).

Sufficient evidence supported defendant's convictions of armed robbery, burglary, possession of a firearm during the commission of a crime, and three counts of kidnapping arising from an incident in which defendant and a companion robbed the victim at gunpoint, then forced the victim and the victim's children into their house and tied the victim up with duct tape; the victim identified defendant from a photo line-up, defendant's fingerprints were found at the scene, a store video showed defendant buying the duct tape which was used, and the store manager identified defendant as the buyer of the duct tape. Brownlee v. State, 271 Ga. App. 475 , 610 S.E.2d 118 (2005).

There was sufficient evidence to support defendants' convictions for armed robbery, O.C.G.A. § 16-8-41 , aggravated assault, O.C.G.A. § 16-5-21 , burglary, O.C.G.A. § 16-7-1 , and possession of a firearm during the commission of certain crimes, O.C.G.A. § 16-11-106 , because evidence was seen in one of the defendant's vehicles during a traffic stop, defendants were identified from the videotape of the stop, and the shotgun used by the assailant in the home invasion was found in one of the defendant's homes. Dunbar v. State, 273 Ga. App. 29 , 614 S.E.2d 472 (2005).

Defendant's convictions for armed robbery, possession of a firearm during the commission of a crime, robbery by intimidation, and criminal damage to property in the second degree were supported by sufficient evidence because, inter alia, defendant's brother let defendant and two others into a restaurant after hours, defendant pointed a gun at the brother's co-worker, and then beat on a safe and pried open the cash registers looking for money; all four co-conspirators involved, including defendant, gave statements to police implicating themselves and their codefendants, and a bill was introduced showing that repair of the safe damaged during the robbery attempt cost $1,000.00. Polite v. State, 273 Ga. App. 235 , 614 S.E.2d 849 (2005).

As a robber's unique shirt was recorded by a convenience store security camera, and the defendant's girlfriend identified the shirt as the defendant's shirt, and as the defendant could not say exactly where the defendant was that evening, the evidence was legally sufficient to sustain the convictions for armed robbery and possession of a firearm during the commission of a felony. Brown v. State, 277 Ga. App. 169 , 626 S.E.2d 128 (2006).

Because the person who stole the victim's vehicle had a distinctive hairstyle, and the defendant, who had the same hairstyle, was apprehended while in possession of the vehicle soon after the crime was committed, there was sufficient evidence to support a conviction for armed robbery in violation of O.C.G.A. § 16-8-41 , aggravated assault with intent to rob in violation of O.C.G.A. § 16-5-21 , and possessing a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106 . Hall v. State, 277 Ga. App. 413 , 626 S.E.2d 611 (2006).

Evidence that defendant and others approached two separate victims while defendant brandished a shotgun, that defendant threatened the victims with the gun, and that defendant and the compatriots stole both of the victims' cars, sufficed to sustain defendant's convictions of two counts of hijacking a motor vehicle, two counts of armed robbery, two counts of aggravated assault with a deadly weapon, and two counts of possession of a firearm during the commission of a felony; the jury was free to disbelieve defendant's testimony that defendant was coerced into threatening the victims at gunpoint and participating in the car thefts, and was authorized to find defendant guilty based on the evidence presented at trial. Martinez v. State, 278 Ga. App. 500 , 629 S.E.2d 485 (2006).

Evidence identifying the defendant as the perpetrator who stole a victim's car and purse at gunpoint, coupled with evidence of the defendant's flight from police, possession of the stolen car, and possession of the revolver used in the crimes, was sufficient to support convictions for hijacking a motor vehicle, possession of a firearm during the commission of a felony, armed robbery, and aggravated assault with a deadly weapon; however, the conviction and sentence for aggravated assault merged as a matter of fact into the armed robbery conviction and sentence. Doublette v. State, 278 Ga. App. 746 , 629 S.E.2d 602 (2006).

Convictions of armed robbery, possession of a firearm during the commission of a crime, false imprisonment, and hijacking a motor vehicle were supported by sufficient evidence since a perpetrator identified as the defendant robbed a pizza restaurant at gunpoint, ordered everyone into a cooler, and took the restaurant manager's vehicle, after which an officer discovered the defendant the next day driving the manager's vehicle and wearing a hat identical to that worn by the perpetrator, and since a customer at the restaurant identified the defendant as the robber in a photo line-up and at trial; while three of the four crimes arising out of the incident were committed after the customer, who was the only witness to identify defendant, was ordered into the cooler, only one robber entered the restaurant and the jury was authorized to infer that the person identified by the customer also committed the crimes committed after the customer was in the cooler. Head v. State, 279 Ga. App. 608 , 631 S.E.2d 808 (2006).

Convictions of armed robbery, possession of a firearm during a crime, and carrying a concealed weapon were supported by sufficient evidence, including guns, money, and a knife stolen from a robbery victim found in a car in which the defendant was a passenger, the fact that the defendant, when arrested, was wearing a sweatshirt identified by the victims as the sweatshirt worn by one of the perpetrators, and the testimony of another of the perpetrators, who stated that the defendant was one of the participants in the robbery. Callahan v. State, 280 Ga. App. 323 , 634 S.E.2d 102 (2006), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Evidence was sufficient to sustain a defendant's convictions for a total of 20 counts of armed robbery, possessing a firearm during the commission of a crime, terroristic threats and acts, kidnapping, and aggravated assault arising out of four separate robberies because the victims' testimony, the physical evidence, and one victim's identification of the defendant as the robber provided sufficient corroboration of the testimony of the defendant's accomplice. Metoyer v. State, 282 Ga. App. 810 , 640 S.E.2d 345 (2006).

Because conflicts and inconsistencies in the testimony of the witnesses, including the state's witness, were a matter of credibility for the jury to decide, and because the defendant cited no authority suggesting that the instructions in question were incorrect statements of the law, and did not explain an assertion that the instructions were confusing, convictions of armed robbery, aggravated assault, and possession of a firearm during the commission of a felony were upheld on appeal as supported by sufficient evidence. Lattimore v. State, 282 Ga. App. 435 , 638 S.E.2d 848 (2006).

Pictures of a defendant withdrawing money from a victim's ATM account and evidence that the defendant repeatedly asked the victim for the PIN number for the victim's ATM card, held a knife to the victim's neck, cut the cord used to tie the victim, and had cash, an ATM receipt, and the victim's car keys when the defendant was arrested were sufficient to support the defendant's convictions for armed robbery, two counts of aggravated assault, kidnapping with bodily injury, and two counts of possessing a knife during the commission of a crime. Wright v. State, 282 Ga. App. 649 , 639 S.E.2d 581 (2006).

Evidence was sufficient to sustain the defendant's convictions of armed robbery and of possessing a firearm during the commission of a crime since: (1) the defendant's codefendants testified that the defendant participated in the armed robberies of which the defendant was convicted; (2) one victim identified the defendant as the victim's assailant; (3) two victims identified a gun that was recovered from the vehicle of the defendant's girlfriend as the gun used to rob the victims; (4) a victim's purse was recovered from the residence where the defendant was arrested; and (5) police found a sweatshirt and a ski mask in the girlfriend's car that matched a victim's description of the items worn by one robber. Cartledge v. State, 285 Ga. App. 145 , 645 S.E.2d 633 (2007).

Given that the testimony of the defendant's codefendants was sufficient to support convictions on four counts of armed robbery and four counts of possessing a firearm during the commission of a crime, the convictions were not subject to reversal. Cartledge v. State, 285 Ga. App. 145 , 645 S.E.2d 633 (2007).

There was sufficient evidence supporting the defendant's convictions of armed robbery, burglary, possession of a firearm during the commission of a felony, and criminal trespass; the evidence included a custodial statement in which the defendant admitted participating in the crimes and testimony by a witness as to the preparations for the robbery, the clothing worn by the defendant and by the accomplice, and the defendant's disposal of a gun. Medlin v. State, 285 Ga. App. 709 , 647 S.E.2d 392 (2007).

Because the state presented sufficient evidence supporting the convictions entered against the first two defendants, a letter one of the defendants wrote was admissible against all as a statement of a co-conspirator, no error resulted from the admission of a red baseball bat, and the first defendant's trial counsel was not ineffective; thus, the first defendant's convictions of armed robbery and possession of a firearm during the commission of a felony and the second defendants' convictions of the lesser included offense of robbery were upheld. Williamson v. State, 285 Ga. App. 779 , 648 S.E.2d 118 (2007).

In a case where four persons riding in a stolen car robbed a cab driver at gunpoint, the evidence was sufficient to sustain the defendant's convictions as a party to the crimes of armed robbery and possession of a weapon during the commission of a crime; the defendant led a detective to the gun the defendant possessed and admitted being in the stolen vehicle on the date in question, and a witness testified that the witness saw the defendant holding a gun and approaching the cab driver. Jones v. State, 285 Ga. App. 866 , 648 S.E.2d 183 (2007).

Because contradictions and uncertainties in the testimony did not render the evidence against the defendant insufficient, but were ultimately for the jury to decide, and the defendant's statement to the police was corroborated by other evidence, the defendant's convictions for armed robbery, false imprisonment, and possession of a firearm during the commission of a felony were upheld on appeal. Sheely v. State, 287 Ga. App. 92 , 650 S.E.2d 762 (2007).

When the victim identified the defendant less than 15 minutes after a robbery, had been face-to-face with the robber for three or four seconds, gave the police a substantially correct description of the defendant's person, and demonstrated a high degree of certainty in the identification, the evidence was sufficient to support the defendant's convictions of armed robbery, aggravated assault, and possession of a firearm during the commission of a felony, even though no physical evidence tied the defendant to the robbery; the fact that the defendant was handcuffed during the "showup" identification did not make the identification unreasonably or unfairly conducted, and the credibility of the victim was a jury question. Tiggs v. State, 287 Ga. App. 291 , 651 S.E.2d 209 (2007).

Given the overwhelming evidence of the defendant's guilt, the effectiveness of trial counsel, and the absence of reversible error in excepting the lead detective from sequestration, instructing the jury, admitting similar transaction evidence, and admitting the defendant's custodial statement, the defendant's armed robbery and possession of a firearm convictions were upheld on appeal. Morgan v. State, 287 Ga. App. 569 , 651 S.E.2d 833 (2007).

There was sufficient evidence to support convictions of armed robbery and of possessing a firearm during the commission of a felony. Both of the defendant's codefendants testified as to the defendant's participation in the events in question, which was sufficient evidence to find the defendant guilty; furthermore, the codefendants' testimony was corroborated by that of the victims. Hill v. State, 290 Ga. App. 140 , 658 S.E.2d 863 (2008), cert. denied, 129 S. Ct. 405 , 172 L. Ed. 2 d 287 (2008).

Evidence was sufficient to support the defendant's convictions of armed robbery, aggravated assault, possession of a firearm during the commission of a crime, and kidnapping under O.C.G.A. §§ 16-5-21 , 16-5-40 , 16-8-41 , and 16-11-106 as: (1) a robber ordered two store employees at gunpoint to give the robber money, then ordered the employees to go into a back room; (2) the employees described the robber and the robber's vehicle in detail; (3) the employees positively identified the defendant as the robber 15 to 20 minutes after the crime following a pursuit during which the defendant fled from police first in the defendant's vehicle, then on foot; and (4) the defendant had $281 in a pocket at the time of arrest. Lenon v. State, 290 Ga. App. 626 , 660 S.E.2d 16 (2008).

Evidence was legally sufficient to convict a defendant on charges of armed robbery, aggravated assault, false imprisonment, and possession of a firearm during the commission of a crime; the testimony of one of the defendant's accomplices, which implicated the defendant in the crimes, was corroborated by evidence that the defendant was captured with the two accomplices shortly after the robbery, that defendant had a large amount of cash, a gun, and a roll of duct tape, and that the victim was able to identify all three men as the ones who robbed and assaulted the victim. Spragg v. State, 292 Ga. App. 37 , 663 S.E.2d 389 (2008).

There was sufficient evidence to support a defendant's convictions of armed robbery, aggravated assault, burglary, false imprisonment, and possession of a firearm during the commission of a felony when the state showed that the defendant intentionally aided and abetted a home invasion in which the home was burglarized and the homeowner's teenage child was detained and robbed by use of a handgun. Even in the absence of evidence sufficient to show that the defendant directly committed the charged offenses, there was sufficient evidence that the defendant was a party to the offenses in that the defendant and a person armed with a gun loaded a truck with property stolen from the home during the two-hour home invasion, the defendant was present speaking with the armed person during the home invasion, and the defendant confirmed that the child was home alone. Whitley v. State, 293 Ga. App. 605 , 667 S.E.2d 447 (2008).

There was sufficient evidence to support two juveniles' adjudications of delinquency for the offenses of armed robbery, aggravated assault, and possession of a firearm during the commission of a crime based on the victim identifying the juveniles and the evidence that one of the juveniles used a gun to intimidate the victim into handing over the cash from the register of a gas station, shot the victim in the face causing severe injuries, and possessed a firearm during the commission of the crimes. In the Interest of R. S., 295 Ga. App. 772 , 673 S.E.2d 280 (2009).

Evidence supported the defendant's convictions of armed robbery, kidnapping, possession of a firearm during the commission of a crime, and financial transaction card fraud. Shortly after a man called the store where the victim worked to see if the store was open, a masked man with a gun came into the store, ordered the victim to the back, and then robbed the store and took the victim's credit cards; soon afterward that same morning, the defendant bought sneakers with the victim's credit card; the clerk who sold the defendant the sneakers identified the defendant at trial and in a photographic lineup and testified that the clerk knew the defendant because the defendant was a regular customer; and the defendant's cell phone records showed that just before the robbery, the defendant called the victim's store and blocked the defendant's number. Anderson v. State, 297 Ga. App. 733 , 678 S.E.2d 498 (2009), aff'd, 287 Ga. 159 , 695 S.E.2d 26 (Ga. 2010).

Sufficient evidence supported the defendant's convictions for armed robbery and possession of a firearm during the commission of a felony in violation of O.C.G.A. §§ 16-8-41(a) and 16-11-106(b)(1) as a victim who was robbed at gunpoint by two assailants identified the defendant as one of the assailants; the victim had been walking on a college campus when the two assailants approached, held a gun on the victim, and searched the victim's backpack before fleeing with the victim's wallet. Ware v. State, 298 Ga. App. 232 , 679 S.E.2d 797 (2009).

Sufficient evidence was presented to the jury to support the defendant's convictions for armed robbery, aggravated assault, burglary, criminal attempt to commit aggravated sodomy, and possession of a knife during the commission of a crime because the victim's testimony alone was sufficient to support the convictions; regardless of any inconsistencies in the victim's testimony, it was for the jury to assess witness credibility, and the jury chose to believe the victim's identification of the defendant as the individual who committed the crimes. Williams v. State, 300 Ga. App. 839 , 686 S.E.2d 446 (2009).

Abduction and possession of weapon shown. - Regardless of whether handgun used originally in abduction of victim was ever found, the fact that a rifle was "within arm's reach" of where defendants violated the victim and held the victim against the victim's will was sufficient for convictions under O.C.G.A. § 16-11-106 . Smith v. State, 214 Ga. App. 631 , 448 S.E.2d 906 (1994).

Aggravated assault and possession shown. - Evidence that defendant threatened a daycare owner and two daycare workers with a handgun when they tried to stop defendant from taking defendant's daughter supported defendant's convictions of two aggravated assaults in violation of O.C.G.A. § 16-5-21(a)(2) and possessing a firearm during the commission of a felony in violation of O.C.G.A. § 16-11-106(b)(1). Diaz v. State, 255 Ga. App. 288 , 564 S.E.2d 872 (2002).

Evidence that defendant unlawfully entered the victim's residence with intent to commit a felony, aggravated assault, therein, and was in possession of a gun while doing so, was sufficient to uphold convictions for aggravated assault, burglary, and possession of a firearm/knife during commission of a felony. Simmons v. State, 262 Ga. App. 164 , 585 S.E.2d 93 (2003).

There was sufficient evidence for the jury to find defendant guilty beyond a reasonable doubt of aggravated assault and possession of a firearm during the commission of a crime because the testimony of the victim was sufficient to establish that defendant was the perpetrator. Davis v. State, 267 Ga. App. 668 , 600 S.E.2d 742 (2004).

Evidence was sufficient to show that defendant was guilty of two counts of aggravated assault, one count of aggravated battery, and one count of possession of a firearm during the commission of a crime as the evidence showed that defendant shot the victim in the abdomen and the arm with a gun and that defendant intended to cause serious physical harm and disfigurement to the victim. King v. State, 269 Ga. App. 658 , 605 S.E.2d 63 (2004).

Evidence was sufficient to support a jury's verdict convicting defendant of aggravated assault under O.C.G.A. § 16-5-21(c) , and possession of a firearm during the commission of a crime under O.C.G.A. § 16-11-106 , because, through the testimony of a woman whom defendant threatened with a gun after defendant shot a police officer, the evidence showed that the woman saw defendant fire a gun at the officer and recognized the gun later recovered as the weapon defendant used. Milton v. State, 272 Ga. App. 908 , 614 S.E.2d 140 (2005).

Defendant's convictions for aggravated assault, aggravated battery, kidnapping with bodily injury, and possession of a knife during the commission of a felony, in violation of O.C.G.A. §§ 16-5-21 , 16-5-24 , 16-5-40 , and 16-11-106 , respectively, were supported by the evidence as defendant was engaged in a domestic dispute with defendant's spouse and son, wherein defendant argued, threatened to kill them, and locked them in a bathroom, punched and hit the spouse, and stabbed them each multiple times with a decorative sword that defendant removed from the wall; there was sufficient evidence to show that defendant did not stab them in the midst of a struggle over possession of the sword, but instead, that defendant intended to stab or cut them. Brown v. State, 275 Ga. App. 99 , 619 S.E.2d 789 (2005).

Evidence was sufficient for the jury to reject defendant's claim of self-defense and to support defendant's aggravated assault and possession of a firearm during the commission of a crime conviction because, inter alia, two witnesses yelled at defendant to put the gun away, but defendant shot the victim a second time, defendant testified that defendant believed that the victim was holding a weapon behind the victim's leg when the victim got out of the car and that defendant heard someone yell "bust," which defendant understood to mean "shoot," and another witness testified that the witness heard no such statement and that the witness did not see anything in the victim's hands when the victim exited the car. Hill v. State, 276 Ga. App. 874 , 625 S.E.2d 108 (2005).

Sufficient evidence supported convictions for aggravated assault, kidnapping, armed robbery, and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , even though none of the victims could identify the defendant as the gunman in the robbery due to the fact that the defendant wore a mask, because defendant was found shortly after the robbery with cash, weapons, a ski mask, a car, and clothing matching the victims' description; surveillance videotape of the robbery was shown to the jury to determine whether defendant was the person on the videotape. Johnson v. State, 277 Ga. App. 41 , 625 S.E.2d 411 (2005).

Evidence was sufficient to support the defendant's aggravated assault, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon convictions since the jury was entitled to give greater weight to the victim's positive contemporaneous identification of the defendant as the shooter and to conclude that the victim's subsequent uncertainty resulted from fear of retaliation by the defendant rather than from any real confusion about who fired the shot; the jury was also entitled to give little weight to a negative gunshot residue test result on defendant's hands. Haggins v. State, 277 Ga. App. 742 , 627 S.E.2d 448 (2006).

Sufficient evidence supported convictions of aggravated assault with intent to rob and possession of a firearm during the commission of a crime since the defendant and two others tried to rob a market, one of the others had a pistol, which was pointed at the market's owners, the armed participant forced one of the owners to try to open the register, and during the course of the robbery, one of the owners grabbed a hidden gun and shot and killed the armed robber, following which the defendant and the other participant fled. Laurel v. State, 278 Ga. App. 147 , 628 S.E.2d 208 (2006).

Defendant's motion for a new trial on the defendant's aggravated assault and possession of a firearm during the aggravated assault charges was properly denied as the defendant's actions before, during, and after a friend's aggravated assault and firearm possession crimes at a home showed not only that the defendant was a party to those crimes, but that the defendant was a fellow conspirator in the assault against the woman as the defendant: (1) forced the woman at gunpoint to drive to the home; (2) stayed in the nearby living room while the friend shot a gun and threatened the woman (and defendant looked into the bedroom after the gun was fired); (3) accompanied the friend and the handcuffed woman in the vehicle following the incident while the friend searched for the boyfriend's residence; (4) encouraged the friend to kill the woman; and (5) did not protest any of the friend's actions throughout the evening. Sapp v. State, 280 Ga. App. 592 , 634 S.E.2d 523 (2006).

Defendant's convictions for aggravated assault with a deadly weapon, aggravated battery, and possessing a firearm during the commission of a felony were supported by evidence that: (1) the victim and the defendant had an acrimonious relationship; (2) the defendant threatened to hit the victim with a jug; and (3) the defendant's statement that the victim was not "dead yet" after the victim was shot in the back; the jury could reject the defendant's claim that the defendant fired a warning shot away from the victim and could convict the defendant, even though the victim did not see the defendant point the gun at the victim. Rowe v. State, 280 Ga. App. 881 , 635 S.E.2d 251 (2006).

Aggravated assault convictions were upheld on appeal based on the defendant's act of deliberately firing a gun in the direction of another; moreover, this same evidence was likewise sufficient to support the jury's convictions on three counts of the possession of a firearm during the commission of a crime, namely the assaults. Thompson v. State, 281 Ga. App. 627 , 636 S.E.2d 779 (2006).

On appeal from the defendant's aggravated assault, possession of a firearm during the commission of a crime, and first-degree criminal damage to property convictions, the court held that the testimony provided by two of the victims identifying the defendant as one of the perpetrators was sufficient to uphold the convictions as: (1) the testimony of a single witness was generally sufficient to establish a fact; and (2) under former O.C.G.A. § 24-9-80 (see now O.C.G.A. § 24-6-620 ), the credibility of a witness was a matter to be determined by the jury under proper instructions from the court. Reid v. State, 281 Ga. App. 640 , 637 S.E.2d 62 (2006).

Because sufficient evidence was presented supporting the jury's determination that the defendant's act of shooting the victim was not an accident and was not justified, the victim testified to knowing defendant had a gun, and the presence of a gun normally placed a victim in reasonable apprehension of being injured violently, the defendant's convictions for aggravated assault and possession of a firearm during the commission of a crime were supported by the record. Dukes v. State, 285 Ga. App. 172 , 645 S.E.2d 664 (2007).

Given that the circumstantial evidence presented against the defendant sufficiently showed that: (1) the victim shot one of the intruders who committed the burglary; (2) shortly after the burglary, the defendant was treated for a gunshot wound and arrived at the hospital in a vehicle matching the description of the automobile seen leaving the crime scene; (3) the DNA evidence on ski masks found at the scene matched that of the owner of the car and the other passenger, who was also the defendant's brother; and (4) according to the defendant's brother, the driver of the car admitted to shooting the victim, the defendant's convictions for aggravated assault, burglary, and possession of a firearm during the commission of a felony were affirmed on appeal. Sherman v. State, 284 Ga. App. 809 , 644 S.E.2d 901 (2007).

Because: (1) the testimony of two witnesses, as well as that of the defendant, sufficiently established the element of venue; and (2) the trial court gave complete instructions on the defendant's defense of justification and self-defense, and thus, a charge on mistake of fact was not warranted, there was no reason to reverse the defendant's convictions of aggravated assault and possession of a firearm during the commission of a felony. Gaines v. State, 289 Ga. App. 339 , 656 S.E.2d 871 (2008), cert. denied, 2008 Ga. LEXIS 379 (Ga. 2008); overruled in part by Worthen v. State, 2019 Ga. LEXIS 22 (Ga. 2019).

Sufficient evidence supported the defendant's convictions of aggravated assault, two counts of aggravated battery, and possessing a firearm during the commission of a felony; the defendant told the victim, who had walked into a common hallway in the defendant's apartment building, to leave, went inside, retrieved a gun, and shot the victim twice after the victim refused to leave, and then shot at the victim while the victim was fleeing. Johnson v. State, 289 Ga. App. 435 , 657 S.E.2d 333 (2008).

Evidence was sufficient to sustain a defendant's convictions of two counts of aggravated assault and two counts of possession of a firearm during the commission of a crime in violation of O.C.G.A. §§ 16-5-21 and 16-11-106 because the defendant's admission that the defendant was holding a rifle throughout the crimes' commission, along with evidence of the defendant's flight, authorized the jury to conclude that the defendant participated in the crimes by acting as a lookout. Gant v. State, 291 Ga. App. 823 , 662 S.E.2d 895 (2008).

There was sufficient evidence to support a defendant's convictions for aggravated assault and possession of a firearm based on the testimony of three separate witnesses, including the victim, that the defendant threateningly pointed a gun at the victim's head. Further, regarding the need to show the victim's reasonable apprehension of immediately receiving a violent injury, the state presented evidence from the victim that the victim feared the gun and that the fear resulted in the victim urinating on the victim's person and in the victim lying to an officer at the front door to protect the victim's children. Hardy v. State, 293 Ga. App. 265 , 666 S.E.2d 730 (2008).

Sufficient evidence supported convictions of aggravated assault and possession of a firearm during commission of a felony under O.C.G.A. §§ 16-5-21 and 16-11-106 when competent evidence showed that the defendant put a gun to the victim's chest and pulled the trigger. Furthermore, a jury could conclude that this was not the result of an accident. Jones v. State, 293 Ga. App. 218 , 666 S.E.2d 738 (2008).

Based on the evidence that the defendant drove and deliberately followed the victims and pulled in behind the victims' vehicle, intentionally encouraged the shooter by telling the shooter "you better not let these guys get away, go ahead and handle your business, do what you got to do," and fled with the shooter after the shooting, the jury was authorized to conclude that the defendant was a party to the crimes of aggravated assault and possession of a firearm during the commission of a crime. Talifero v. State, 319 Ga. App. 65 , 734 S.E.2d 61 (2012).

Evidence was sufficient to enable a juvenile court to reject as unreasonable the hypothesis from the victim's testimony that a juvenile stood in a nearby park and did not participate in an assault as the third, unidentified assailant, pursuant to O.C.G.A. § 24-14-6 , and to adjudicate guilt for aggravated assault and possession of a firearm while committing a felony, pursuant to O.C.G.A. §§ 16-5-21(b)(2) and 16-11-106(b)(1). In the Interest of C. S., 334 Ga. App. 153 , 778 S.E.2d 396 (2015).

Acquittal of aggravated assault but conviction of possession. - Although a defendant was acquitted of aggravated assault, the defendant was properly convicted of possession of a knife with a blade at least three inches long during the commission of the offense of aggravated assault, in violation of O.C.G.A. § 16-11-106(b)(1), based on evidence that the defendant fought the victim, who died from a five-inch stab wound. The doctrine of inconsistent verdicts has been abolished. Daniely v. State, 309 Ga. App. 123 , 709 S.E.2d 274 (2011).

Assault with deadly weapon, other crimes, and possession shown. - Evidence was sufficient to find defendant guilty of assault with a deadly weapon, possession of a firearm during the commission of a crime, and kidnapping; the victim's statement that the victim's sister was afraid of defendant because defendant had done the same thing to the victim was clearly admissible as part of the res gestae even if the statement incidentally placed defendant's character in evidence. McLendon v. State, 258 Ga. App. 133 , 572 S.E.2d 763 (2002).

Burglary and possession shown. - Evidence was sufficient to support defendants' conviction for possession of a firearm during the commission of a crime where defendants in the commission of a spree of burglaries held various victims at gunpoint. Attaway v. State, 259 Ga. App. 822 , 578 S.E.2d 529 (2003).

Rational trier of fact was authorized to find that both defendants burglarized the victims' residence; that, once inside, the defendants took money, clothing, and other personal property by use of a gun; that the first defendant also committed an aggravated assault on the female victim by striking her in the head with a handgun and was, therefore, in possession of a firearm during the commission of a crime; and that both defendants, along with their cohorts, had been in possession of the cocaine which was tossed out the vehicle the defendants were riding in and found along the roadway. Davis v. State, 264 Ga. App. 221 , 590 S.E.2d 192 (2003).

There was sufficient evidence to support defendant's convictions of burglary in violation of O.C.G.A. § 16-7-1(a) , aggravated assault in violation of O.C.G.A. § 16-5-21(a)(1), (2), and possession of a firearm during the commission of a crime in violation of O.C.G.A. § 16-11-106(b) , since the evidence showed that three men forcibly entered the victims' apartment and demanded money, that all three men were in the car together on the way to the apartment and on the way to the hospital to drop off a bleeding codefendant, that all three men carried guns, that one of the victims was shot, and that defendant's statement that defendant was only involved to drop off the bleeding codefendant at the hospital was in contrast to the fact that defendant had blood on defendant's pants, shirt, boxer shorts, and that defendant ejected the bloody codefendant from the car in a hurried manner at the hospital. Brown v. State, 267 Ga. App. 642 , 600 S.E.2d 731 (2004).

Circumstantial evidence was sufficient for the factfinder to determine beyond a reasonable doubt that the defendant juvenile committed burglary in violation of O.C.G.A. § 16-7-1(a) and possession of a weapon during the commission of a crime in violation of O.C.G.A. § 16-11-106(b)(2) because the defendant was in the vicinity of the victim's apartment shortly after the burglary, wearing a jacket that matched the victim's description of the jacket worn by the perpetrator, carrying a loaded pistol, and wearing shoes that matched the tread pattern and size of the muddy footprints found in the victim's apartment. In the Interest of J.D., 305 Ga. App. 519 , 699 S.E.2d 827 (2010).

Inconsistent verdict rule inapplicable. - Defendant's possession of a firearm during the commission of a crime was affirmed, even though defendant was acquitted of an attempted armed robbery charge, as the rule against inconsistent verdicts had been abolished in Georgia and as defendant was a willing accomplice throughout the entire criminal enterprise and could have been convicted as an aider and abettor despite the fact that an accomplice did not give defendant the weapon until after the shooting was over. Williams v. State, 270 Ga. App. 424 , 606 S.E.2d 871 (2004).

Because Georgia did not recognize the inconsistent verdict rule, the state properly assigned error to the trial court's grant of defendant's motion in arrest of judgment; the evidence was sufficient to conclude that defendant was guilty of possession of a firearm during the commission of a crime, a violation of O.C.G.A. § 16-11-106(b)(1). State v. Robinson, 275 Ga. App. 117 , 619 S.E.2d 806 (2005).

Kidnapping, other crimes, and possession shown. - Because the victim's statement of sexual abuse was sufficient under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to convict the defendant of kidnapping with bodily injury, aggravated child molestation, rape, aggravated sodomy, aggravated assault, and possession of a knife during the commission of a crime, the victim's testimony did not have to be corroborated by physical evidence. Gartrell v. State, 272 Ga. App. 726 , 613 S.E.2d 226 (2005).

Drug offenses and possession of weapon shown. - Despite the defendant's denial of any knowledge of the existence of drugs and other contraband in a motel room, in which the defendant was the sole occupant, evidence of the contraband found in close proximity to other evidence which the defendant admitted owning, when coupled with the fact that only one key to the room existed, which the defendant admitted to having, and that no one had brought anything into the room since the person the defendant alleged was the owner of the evidence had left, was sufficient to support the defendant's convictions under O.C.G.A. §§ 16-11-106 , 16-13-2 , 16-13-30 , and 16-13-31 . Hall v. State, 283 Ga. App. 266 , 641 S.E.2d 264 (2007).

There was sufficient evidence of possession to support a defendant's convictions of trafficking in cocaine, possession of cocaine with the intent to distribute, possession of marijuana, and possession of a firearm during the commission of a crime since: the defendant sped off when police tried to stop the defendant for running a stop sign; narcotics and a gun were found in the passenger side of the car; the passenger's story that the passenger had flagged down the defendant for a ride and that the passenger was unaware of the drugs and the gun was corroborated by the passenger's girlfriend; the defendant's sister, who owned the car, testified that there was no contraband in the car before the defendant took the car; the defendant had $1,755 in cash on the defendant's person; and the defendant had prior drug offenses. Jackson v. State, 284 Ga. App. 619 , 644 S.E.2d 491 (2007), cert. denied, No. S07C1169, 2007 Ga. LEXIS 521 (Ga. 2007).

There was sufficient evidence to support convictions of possession of marijuana with intent to distribute and possession of a handgun during the commission of a crime after an undercover officer met the defendant in the defendant's car, the defendant had a handgun beside the defendant, the officer showed the defendant the money that the officer had brought to buy ten pounds of marijuana, and the defendant showed the officer a sample of the marijuana and told the officer that the marijuana was in a nearby van; after the transaction was called off because the officer would not give the defendant the money before receiving the marijuana, police found ten pounds of marijuana in the van and the handgun in the defendant's car. Davis v. State, 285 Ga. App. 460 , 646 S.E.2d 342 (2007).

Defendant's convictions for possessing 28 grams or more of cocaine, possessing cocaine with intent to distribute, and possession of a firearm during the commission of a felony were upheld on appeal as sufficient evidence was presented via the direct testimony of the defendant's live-in girlfriend, which when combined with the evidence showing their joint constructive possession of the drugs and gun tended to connect and identify the defendant with the crimes charged. Allen v. State, 286 Ga. App. 469 , 649 S.E.2d 583 (2007).

As the defendant admitted at trial that the defendant was in possession of a gun and cocaine when the defendant was stopped by the police and that the defendant was 16 years old at the time, there was sufficient evidence for the jury to find the defendant guilty of possession of cocaine, possession of a firearm while in the commission of a felony, and possession of a pistol by a person under the age of 18. Olive v. State, 291 Ga. App. 538 , 662 S.E.2d 308 (2008).

With regard to a defendant's convictions for possession of methamphetamine with intent to distribute, possession of a firearm during the commission of a drug offense, and carrying a concealed weapon, the trial court properly denied the defendant's motion to suppress the items seized from the defendant's vehicle and the defendant's person after a traffic stop as the defendant's failure to wear a seatbelt and to have insurance on the vehicle justified the traffic stop. Thereafter, after being released from the traffic stop and being asked to come back, the defendant consented to the search of the vehicle and of the defendant's person, which led to the seizure of the contraband. Hughes v. State, 293 Ga. App. 404 , 667 S.E.2d 163 (2008).

Convictions of manufacture, distribution, and possession of methamphetamine with the intent to distribute under O.C.G.A. § 16-13-30(b) , possession of ephedrine/pseudoephedrine under O.C.G.A. § 16-13-30.3(b)(1), and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(4) were supported by the evidence. A panel van belonged to the defendant, had been modified as a methamphetamine lab, was located on the defendant's property, and was powered by an electrical cord running from the defendant's trailer; everything necessary to support the production of methamphetamine was present in the vicinity of the vehicle; the defendant's name and that of the defendant's spouse had been scrawled on an interior panel of the vehicle; the defendant offered to provide any methamphetamine that a house guest wanted; uncured methamphetamine and enough ephedrine was present at the scene to make 30 to 33 grams of methamphetamine; and the defendant admitted to giving methamphetamine to others and to owning the sawed-off shotgun recovered from the panel van. Boone v. State, 293 Ga. App. 654 , 667 S.E.2d 880 (2008).

Although a defendant argued that the evidence was insufficient to convict the defendant of possession of a firearm during the commission of a crime because the defendant was unaware that a passenger in the defendant's car was in possession of two handguns, evidence that the two handguns were within the defendant's reach and that the defendant knew that the passenger carried guns for protection while in the drug trade in which the defendant actively participated was sufficient for the jury to infer that the defendant was aware of the presence of the guns and jointly possessed the guns with the passenger and to support the defendant's conviction. Driscoll v. State, 295 Ga. App. 5 , 670 S.E.2d 824 (2008).

With regard to a defendant's convictions for possession of marijuana with the intent to distribute, trafficking in 4-Methylenedioxymethamphetamine, commonly known as ecstasy, trafficking in cocaine, and possession of a firearm during the commission of a crime, there was sufficient evidence to support the defendant's conviction for possession of the contraband, which was found in a backpack, based on the strong odor of marijuana coming from the vehicle in which the defendant was a passenger, the defendant's suspicious and nervous behavior, the defendant's joint living arrangement with two other defendants, the defendant's possession of ammunition for another one of the defendant's weapons, and the fact that the defendant was, at times, within arm's reach of the backpack, which showed an intent and power to exercise joint control over the backpack and the drugs found therein; likewise, there was sufficient evidence to support the trafficking charges based on the amounts of the contraband found; and, there was sufficient evidence to support the firearm possession charge since the defendant was found in possession of a magazine that fit the gun located within arm's reach. However, considering that there were four people in the vehicle, the court found that the state's evidence was insufficient to exclude the reasonable hypothesis that the marijuana was intended for personal use; therefore, the conviction for the intent to distribute marijuana was reduced to possession. Vines v. State, 296 Ga. App. 543 , 675 S.E.2d 260 (2009).

Sufficient evidence existed to convict a defendant of possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(5) because a search warrant executed at the defendant's residence revealed a large amount of cocaine and cash as well as two handguns; the defendant was also convicted of trafficking in cocaine. Weems v. State, 295 Ga. App. 680 , 673 S.E.2d 50 (2009).

Evidence was sufficient to support the defendant's convictions for trafficking in cocaine, possession of a firearm during the commission of a felony, possession of a firearm by a convicted felon, and felony fleeing or attempting to elude based on the defendant's involvement in a police chase that included speeds in excess of 100 m.p.h. in a residential area and the defendant's attempt to flee on foot; a backpack that the defendant was carrying while running from the police and which was recovered from the roof of the house around which the defendant had disappeared had drugs and a pistol in the backpack. Hinton v. State, 297 Ga. App. 565 , 677 S.E.2d 752 (2009).

Testimony that several firearms were seized from the vehicles involved in an attempt at trafficking marijuana, including a loaded handgun that was in plain view on a floorboard where the defendant's legs had been immediately before the defendant was ordered out of the vehicle, was sufficient to support a conviction for possession of a firearm during the commission of a felony. Green v. State, 298 Ga. App. 17 , 679 S.E.2d 348 (2009).

Evidence of the quantum of marijuana seized in conjunction with the presence of the weapon and ammunition found in the bedroom the defendant ran to on being confronted by police, as well as the cell phones containing the defendant's photograph, the scholarship application in the defendant's name, the video security system, the police scanner, and the defendant's mother's pill bottle therein, linked the defendant to the marijuana and weapon. Copeland v. State, 327 Ga. App. 520 , 759 S.E.2d 593 (2014).

Terroristic threats and possession of weapon shown. - When the victim testified that the defendant pulled out a black and silver handgun and threatened the victim with the gun, an officer's testimony that the officer recovered a loaded silver handgun minutes after the incident in the vehicle in which the defendant was riding sufficiently corroborated the victim's testimony under O.C.G.A. § 16-11-37(a) . Because the victim's testimony was sufficiently corroborated, there was no merit to the defendant's argument that there was insufficient evidence to support a conviction for possession of a firearm during the commission of a crime, which was based on the act of making terroristic threats. Wilson v. State, 291 Ga. App. 263 , 661 S.E.2d 634 (2008).

Aggravated sodomy and possession of weapon shown. - There was sufficient evidence to support defendant's conviction for possession of a firearm during the commission of a felony despite the victim not personally seeing the gun as the victim testified that the victim submitted to the aggravated sodomy because defendant said defendant had a gun and would shoot the victim and another if the victim did not comply; the victim believed defendant had a gun; and others saw the gun. As a result, sufficient circumstantial evidence supported a finding that defendant possessed a firearm during the commission of the aggravated sodomy. Jennings v. State, 292 Ga. App. 149 , 664 S.E.2d 248 (2008).

Theft by receiving and possession of weapon shown. - While an assailant pointed a handgun to the victim's neck, the defendant and another assailant held and searched the victim and took the victim's cell phone and cash; the armed assailant, who had stolen the handgun, displayed the handgun to the others before the crimes were committed. Under O.C.G.A. § 16-2-20 , the evidence was sufficient to convict defendant as an accomplice of theft by receiving and possession of a firearm during the commission of a crime. Simpson v. State, 293 Ga. App. 760 , 668 S.E.2d 451 (2008).

Hijacking a motor vehicle and possession of weapon shown. - Defendant's possession of a vehicle within minutes of its hijacking, the defendant's attempted flight when police ordered the defendant out of the car, the recovery of a .40 caliber handgun in the car, and the victim's positive identification of the defendant authorized the jury to find the defendant guilty of hijacking a motor vehicle and of possession of a firearm during the commission of a felony. Wilcox v. State, 297 Ga. App. 201 , 677 S.E.2d 142 (2009), cert. denied, No. S09C1285, 2009 Ga. LEXIS 342 (Ga. 2009).

Aggravated battery, other offenses, and possession shown. - Evidence that the defendant shot the victim at close range; that the victim, who knew the defendant well, identified the defendant from a photo line-up and at trial; and that a witness told police of driving the defendant to find the victim and of witnessing the shooting was sufficient to convict the defendant of aggravated battery, aggravated assault, and possession of a firearm during the commission of those crimes. Spencer v. State, 296 Ga. App. 828 , 676 S.E.2d 274 (2009).

Sufficient evidence of possession of knife. - Evidence was sufficient to support a conviction of possession of a knife during the commission of a crime under O.C.G.A. § 16-11-106 because the record showed that defendant cut a deep gash across the victim's abdomen using a knife with a 3.5 inch blade, stabbed the victim two more times, and then chased the victim as the victim fled. Brinkley v. State, 301 Ga. App. 827 , 689 S.E.2d 116 (2009).

Voluntary manslaughter, other offenses, and possession shown. - Rational trier of fact could have found beyond a reasonable doubt that the defendant committed voluntary manslaughter, O.C.G.A. § 16-5-2 , possession of a firearm during the commission of a crime (voluntary manslaughter), O.C.G.A. § 16-11-106 , aggravated assault, O.C.G.A. § 16-5-2 1, and possession of a firearm during the commission of a crime (aggravated assault), O.C.G.A. § 16-11-106 , because the defendant's explanation of the killing was inconsistent with and not explanatory of the other direct and circumstantial evidence, and, therefore, the jury was permitted to reject such explanation and convict on the remaining evidence; the defendant's son testified on direct that the defendant told the son that the defendant shot the victim once, that the victim ran, that the defendant pursued, and that although the victim begged for the victim's life, the defendant shot the victim again, and there also was forensic evidence indicating that the defendant fired three more rounds into the victim's body. Cantera v. State, 304 Ga. App. 289 , 696 S.E.2d 354 (2010).

Because defendant admitted to police that defendant had planned the robbery that led to the victim's death, defendant was a willing participant in the robbery and shooting; consequently, the evidence was sufficient to find defendant guilty of felony murder, armed robbery, and possession of a firearm during the commission of a crime. Branchfield v. State, 287 Ga. 869 , 700 S.E.2d 576 (2010).

Since the victim was cut and hit by a shotgun during a struggle with defendant in defendant's attempt to obtain money for drugs, the evidence was sufficient to sustain defendant's convictions for armed robbery, aggravated assault, and possession of a firearm during the commission of a crime under O.C.G.A. §§ 16-5-21(a)(2), 16-8-41(a) , 16-11-106(b)(1). Johnson v. State, 305 Ga. App. 838 , 700 S.E.2d 726 (2010).

Although under Georgia law, a defendant could not be convicted solely upon the uncorroborated testimony of an accomplice, former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence corroborated some particulars of the accomplice's testimony implicating the codefendants in the charged crimes since all three of the victims from the three separate gas stations provided descriptions of their assailants that generally matched the codefendants and the accomplice, and all three victims also testified that their assailants brandished a handgun and a shotgun, which were indeed the weapons that were found at the scene where the stolen SUV crashed and where the accomplice was arrested. Accordingly, the evidence corroborating the accomplice's testimony was sufficient to authorize the jury's determination that the codefendants were guilty beyond a reasonable doubt as parties to armed robbery, O.C.G.A. § 16-8-41(a) ; hijacking a motor vehicle, O.C.G.A. § 16-5-44.1(b) ; aggravated assault, O.C.G.A. § 16-5-21(a)(1); theft by taking, O.C.G.A. § 16-8-2 ; theft by receiving, O.C.G.A. § 16-8-7(a) ; and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b)(1). Daniels v. State, 306 Ga. App. 577 , 703 S.E.2d 41 (2010).

Trial court did not err in denying the defendant's motion for directed verdict of acquittal because the evidence was sufficient to authorize the defendant's convictions for attempted armed robbery, O.C.G.A. § 16-4-1 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b)(1), given the victim's eyewitness testimony that the defendant approached the eyewitness with a handgun while attempting to obtain money from the cash register of a store. Nyane v. State, 306 Ga. App. 591 , 703 S.E.2d 53 (2010), cert. denied, No. S11C0420, 2011 Ga. LEXIS 538 (Ga. 2011).

Evidence insufficient to support conviction. - Although the trial court was without authority to vacate defendant's conviction for possession of a firearm during the commission of a felony because the order was issued after the filing of the notice of appeal, the conviction was clearly not supported by the evidence and was, therefore, reversed. Jones v. State, 270 Ga. App. 233 , 606 S.E.2d 288 (2004).

Because no eyewitnesses saw a third defendant participate in an armed robbery, a kidnapping, an aggravated assault, or possess a firearm during the commission of the crimes, and because the third defendant was not implicated by the other defendants, did not confess to the crimes, and did not flee the jurisdiction, the evidence was insufficient to support a conviction for the third defendant. Johnson v. State, 277 Ga. App. 499 , 627 S.E.2d 116 (2006).

Because the state failed to present competent evidence showing that a firearm was on or within arm's reach of defendant's person, but instead, the only evidence of the gun's location was the hearsay testimony of two police officers, which was without probative value to establish any fact, even in the absence of objection, the defendant's conviction of possession of a firearm during the commission of a felony was reversed. Williams v. State, 279 Ga. App. 83 , 630 S.E.2d 601 (2006).

Evidence that the defendant drove a codefendant away from the crime scene in a subdivision after the codefendant shot the victim and that a box of bullets was found in the defendant's car when the defendant was later arrested did not support the defendant's convictions of aggravated assault and of possession of a firearm during the commission of a felony. The defendant's possession of a box of bullets of the same caliber as those used in the murder weapon in no way proved the defendant's possession of the weapon during the commission of the assault; driving the codefendant away with knowledge that the codefendant had committed the crime did not, in and of itself, render the defendant guilty as a party to the crime under O.C.G.A. § 16-2-20 ; and to the extent that the evidence that the defendant's car had been parked at some point with the car's front end facing in the direction going out of the subdivision constituted circumstantial evidence of guilt, the evidence did not exclude every other reasonable hypothesis as required by former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). Ratana v. State, 297 Ga. App. 747 , 678 S.E.2d 193 (2009).

Convictions of aggravated battery, O.C.G.A. § 16-5-24 , aggravated assault, O.C.G.A. § 16-5-21 , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106 , were not supported by sufficient evidence because, although the defendant's conduct before the crime was suspicious, the circumstantial evidence against the defendant was insufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ); the state did not show that the defendant was anywhere near the scene at the time of the shooting, did not present evidence connecting a weapon used in the shooting to the defendant, and, although a witness testified that three days before the shooting, the witness saw the defendant's brother hand the defendant a gun, the witness could not identify the type of gun involved, and this testimony did not connect the defendant with the shooting. The state also failed to adduce evidence that the defendant intentionally aided, abetted, or encouraged the commission of the crimes of which the defendant was convicted. Gresham v. State, 298 Ga. App. 136 , 679 S.E.2d 344 (2009).

There was insufficient evidence to support convictions for possession of a firearm during the commission of a felony. The firearm was wrapped in plastic and buried under cinder blocks in a backyard with nothing around it; there was no evidence that the defendant had it on the defendant's person or within arm's reach as required by O.C.G.A. § 16-11-106(b) . Clyde v. State, 298 Ga. App. 283 , 680 S.E.2d 146 (2009).

Evidence was insufficient to support the defendant's conviction for possessing a knife during the commission of a crime because the defendant was acquitted of entering an automobile with intent to commit theft, and thus, the conviction for possession of a knife during the commission of a crime could not be predicated on that charge; the defendant's possession of a knife during the commission of a crime conviction could not be based on a conviction of criminal damage to property in the second degree because that felony was not listed as a predicate crime under O.C.G.A. § 16-11-106(b) . Johnson v. State, 302 Ga. App. 318 , 690 S.E.2d 683 (2010).

Evidence was insufficient to convict the defendant of possession of a knife during the commission of a felony in violation of O.C.G.A. § 16-11-106(b)(1), based upon the length of the blade of the knife because the length of the knife's blade was less than three inches long. Brown v. State, 313 Ga. App. 907 , 723 S.E.2d 115 (2012).

Because the evidence was insufficient to sustain the defendant's conviction for aggravated assault, the defendant's conviction for possession of a firearm in the commission of a felony based on the underlying felony of aggravated assault also had to be reversed. Touchstone v. State, 319 Ga. App. 477 , 735 S.E.2d 805 (2012).

Evidence was insufficient to support the defendant's conviction for possession of a firearm during a felony because there was no evidence showing that the defendant had a gun on the defendant's person; the gun was retrieved from the bedroom where it was found next to an unidentified individual; testimonial evidence established that at some point afterwards, the defendant was found in the room (with another person in custody) and the crack cocaine was found next to the defendant; and, while the defendant did not appear to dispute the defendant's possession of the crack cocaine, there was no evidence showing that the defendant, as opposed to some other person, exercised dominion over the gun. Harvey v. State, 344 Ga. App. 7 , 806 S.E.2d 302 (2017).

Defendant's conviction for possession of a firearm during the commission of a crime involving the possession of cocaine could not be sustained because the commission of the felony named in the indictment was an essential element of the offense; and there was no evidence from which a rational trier of fact could have found that the defendant possessed the cocaine found in the house. Blue v. State, 350 Ga. App. 702 , 830 S.E.2d 279 (2019).

Possession by defendant's passenger sufficient. - In light of the trial court's findings that: (1) even if defendant was not physically present during the hijacking, given the evidence of defendant's agreement with defendant's passenger to steal a car, any act done in pursuance of that association by defendant's passenger would, in legal contemplation, be the act of defendant; and (2) that defendant could be convicted of hijacking a motor vehicle even if defendant had no knowledge that defendant's passenger was planning to use a gun to perpetrate the crime because defendant's passenger's use of the gun was naturally or necessarily done in furtherance of the conspiracy to steal a vehicle even though not part of the original agreement, the jury was entitled to conclude under O.C.G.A. § 16-11-106(b)(1) that defendant was a party to each of the four counts of possession of a firearm during the commission of a felony for which the underlying felonies were hijacking a motor vehicle, two counts of aggravated assault, and first-degree child cruelty. Johnson v. State, 299 Ga. App. 706 , 683 S.E.2d 659 (2009).

Mistrial was properly denied despite the allegation that the defendant's character was put in evidence, given the overwhelming evidence of guilt, and the fact that the defendant's counsel declined to offer a curative instruction regarding the witness's statement; moreover, given the nature of the character statement, such was non-responsive to the state's questioning and unintentional. Ivey v. State, 284 Ga. App. 232 , 644 S.E.2d 169 (2007).

Driving a getaway car sufficient for conviction. - Trial court had sufficient evidence to convict a defendant of armed robbery and possession of a firearm during the commission of a crime as a party to those crimes by aiding and abetting, pursuant to O.C.G.A. § 16-2-20 , given evidence that the defendant helped plan the robberies of two game rooms, drove the getaway vehicle, and participated in the division of the proceeds. Norman v. State, 311 Ga. App. 721 , 716 S.E.2d 805 (2011).

Jury Instructions

Joint charge of possession of firearm by convicted felon. - In a prosecution for possession of a firearm by a convicted felon, armed robbery, and possession of a firearm during the commission of a crime, trial of the charges together was not required since defendant made no motion to sever and, in view of the limiting instructions given and the weight of the testimony of the victim and a corroborating witness, proof of a prior conviction did not place defendant's character in issue to such an extent as to affect the verdict on the armed robbery and firearm charges. Baker v. State, 214 Ga. App. 640 , 448 S.E.2d 745 (1994).

Ineffective assistance of counsel related to instruction. - When the defendant's conviction for aggravated assault on a peace officer was vacated due to ineffective assistance of counsel relating to a jury instruction, and the assault charge was the predicate offense for a charge of possession of a firearm during the commission of a crime, it followed that the possession instruction was flawed as well, and if raised on appeal would have resulted in a reversal of that charge; counsel was therefore ineffective relating to the possession of a firearm conviction and the trial court erred in refusing to vacate the possession conviction as well. King v. Waters, 278 Ga. 122 , 598 S.E.2d 476 (2004).

Charge on possession of a firearm was not in error, when, although the trial judge read from the title of O.C.G.A. § 16-11-106 referring to elements of the offense not in evidence, the remainder of the charge related only to possession of a firearm during the commission of a crime. Perkins v. State, 194 Ga. App. 189 , 390 S.E.2d 273 (1990).

Trial court's omission from its charge on possession of a firearm the requirement that the firearm be on defendant's person or within the defendant's arm's reach was not erroneous where the omitted portion was not an issue under the evidence presented. Williams v. State, 214 Ga. App. 421 , 447 S.E.2d 714 (1994).

In a prosecution for armed robbery, aggravated assault, and possession of a firearm during the commission of a felony, the trial court did not err in charging the entire language of O.C.G.A. § 16-11-106(b) , pertaining to possession of a firearm during the commission of a felony because the jury was also given two instructions which clearly outlined the crime as charged in the indictment. Day v. State, 242 Ga. App. 781 , 531 S.E.2d 357 (2000).

Because the appeals court refused to find a reasonable probability that the jury convicted the defendant of the offense of possession of a firearm during the commission of a crime in a manner not charged in the indictment, and the trial court did not err in charging nearly the entire code section on the offense, there was no basis to reverse the defendant's conviction. Beals v. State, 288 Ga. App. 815 , 655 S.E.2d 687 (2007).

Counsel was not ineffective for failing to make a meritless objection to the jury instruction on possession of a firearm during the commission of a crime because the defendant was indicted, in counts one through four, for the murder of the first victim and the aggravated assaults of the first and second victims by shooting at them; in count five of the indictment, the defendant was alleged to have on the defendant's person a firearm during the commission of a crime involving another person; and the charge as given was consistent with the entirety of the indicted charges for which verdicts of guilty were returned. Johnson v. State, 305 Ga. 475 , 826 S.E.2d 89 (2019).

Proper jury instructions. - When the indictment charged the defendant with possession of a firearm during the commission of an aggravated assault, the court properly instructed the jury that a person violates the statute when the person possesses a firearm "during the commission of, or the attempt to commit any crime against or involving the person of another, and which crime is a felony" since the evidence adduced in the case did not show that it was possible for the jury to have convicted the defendant of committing the offense in a manner not charged in the indictment. Isaac v. State, 269 Ga. 875 , 505 S.E.2d 480 (1998).

Trial court did not err in refusing to define the term "firearm" during jury instructions because the word has a common and ordinary usage. Law v. State, 249 Ga. App. 253 , 547 S.E.2d 784 (2001).

Trial court did not commit reversible error in the court's instruction to the jury regarding the offense of possession of a weapon during the commission of a crime because, in contrast to the language of the indictment, the court charged the jury that such crime was committed if a person has on or within arms reach of the person's person a knife, having a blade of three or more inches in length, during the commission of any crime against or involving the person of another as the jury received the indictment and the trial court instructed the jury that the indictment and the plea formed the issue that the jury was to decide. Thus, there was no reasonable probability that the jury could have convicted defendant of the offense based upon the trial court's instructional deviation from the language of the indictment. Whitaker v. State, 283 Ga. 521 , 661 S.E.2d 557 (2008).

Defense counsel was not ineffective for failing to object to an instruction that if the jury found the defendant was not guilty of armed robbery, the jury could not find the defendant guilty of possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b) . As the commission of the underlying felony was an essential element of § 16-11-106(b) , the instruction was a correct statement of the law. Soloman v. State, 294 Ga. App. 520 , 669 S.E.2d 430 (2008).

Proper instructions. - Trial court did not err in failing to employ the exact language of O.C.G.A. § 16-11-106 when instructing the jury on a firearms charge. Buford v. State, 264 Ga. 479 , 448 S.E.2d 215 (1994).

In a prosecution for armed robbery, possession of a firearm during the commission of a felony, and obstruction, the defendant was not entitled to a new trial based on allegations that trial counsel was ineffective as: (1) a jury charge on the testimony of an accomplice was not required; and (2) in light of trial counsel's cross-examination of the accomplice, the court's credibility charge, as well as the overwhelming evidence of the defendant's guilt, a leniency instruction was unnecessary. Hayes v. State, 281 Ga. App. 749 , 637 S.E.2d 128 (2006).

Improper instructions required reversal. - Because the trial court never instructed the jury that the offense of involuntary manslaughter was a felony as opposed to a misdemeanor, the defendant's conviction for possession of a firearm during the commission of a felony had to be reversed. Moore v. State, 286 Ga. App. 313 , 649 S.E.2d 337 (2007).

Because the jury instruction given by the trial court regarding a charge of possession of a knife during the commission of a crime comported with the language of O.C.G.A. § 16-11-106(b) , and there was no reasonable probability that the jury could have convicted defendant based on the trial court's instructional deviation from the language of the indictment, no reversible error resulted. Mitchell v. State, 283 Ga. 341 , 659 S.E.2d 356 (2008).

Jury could have mistakenly inferred that reckless conduct, a lesser included offense of the charge of aggravated assault, was sufficient as the predicate felony for the charge of possession of a firearm during the commission of a felony because the jury was not informed that reckless conduct was a misdemeanor and could have inferred from the charge given that reckless conduct was a felony. Aguirre-Gomez v. State, 347 Ga. App. 282 , 819 S.E.2d 81 (2018).

Trial court did not sua sponte err in failing to charge jury on identity because: (1) there was Georgia law requiring a trial judge to warn the jury against the possible dangers of mistaken identification of an accused as the person committing a crime; and (2) such was not required after the jury had already been charged as to the presumption of innocence, reasonable doubt, burden of proof, credibility of witnesses, and impeachment of witnesses. Lee v. State, 281 Ga. 776 , 642 S.E.2d 835 (2007).

"Level of certainty". - In a prosecution on four counts of aggravated assault and possession of a firearm during the commission of a crime, given that the state did not rely upon eyewitness identification alone, but presented other evidence linking the defendant to the crimes charged, the trial court did not err in giving the "level of certainty" portion of an identity charge to the jury, which the defendant requested. Creamer v. State, 282 Ga. App. 411 , 638 S.E.2d 832 (2006).

Failure to charge jury on justification and duty to retreat. - Defendant's convictions for voluntary manslaughter, aggravated assault, and two related counts of possession of a firearm in the commission of a crime required reversal because the trial court erred by not charging the jury on the principle of no duty to retreat since the defense of justification was raised by the evidence, via defendant's testimony that the victim tried to stab defendant, and the state placed the issue of retreat before the jury. As a result of defendant making out a prima facie case of justification, the trial court erred by concluding otherwise. Lewis v. State, 292 Ga. App. 257 , 663 S.E.2d 721 (2008), cert. denied, No. S08C1869, 2008 Ga. LEXIS 885 (Ga. 2008).

Court erred in failing to instruct on accident. - Defendant's convictions for voluntary manslaughter, aggravated assault, and possession of a knife during the commission of a felony were reversed because the trial court erred in failing to charge the jury on the defense of accident as requested when that defense was raised by the evidence, and the Court of Appeals could not find that it was highly probable that the failure to give the requested charge did not contribute to the verdict; at least slight evidence supported the theory that the defendant armed oneself with a knife in order to fend off the victim's attack with a pipe wrench and that although the defendant was prepared to intentionally stab the victim in self-defense, the defendant did not do so, but the victim lunged at the defendant and impaled oneself on the knife. Hill v. State, 300 Ga. App. 210 , 684 S.E.2d 356 (2009).

Failure to request limiting instruction. - With regard to the defendant's trial for armed robbery and possession of a firearm, the trial court did not commit plain error in failing to give the jury limiting instructions for evidence presented against the co-defendant concerning charges that were unique to the co-defendant because the defendant failed to make such a request. McNair v. State, 330 Ga. App. 478 , 767 S.E.2d 290 (2014).

No merger of related offenses. - Because: (1) evidence presented against the second of two defendants, jointly charged, that the victim was beaten over the head with a pistol showed a completed aggravated assault prior to the armed robbery; and (2) possession of a firearm during the commission of an aggravated assault did not merge with armed robbery as there was an expressed legislative intent to impose double punishment for conduct which violated both O.C.G.A. § 16-11-106 and other felony statutes, the offenses did not merge. Bunkley v. State, 278 Ga. App. 450 , 629 S.E.2d 112 (2006).

Punishment

Sentence not cruel and unusual punishment. - Defendant's sentences of 20 years in confinement for the aggravated assault on the deceased victim, followed by 20 years for the aggravated assault on the second victim (with five years in confinement and the remainder on probation), followed by an additional 15 years of probation for the charge of participation in criminal street gang activity and another five years' probation for the possession of a firearm during the commission of a felony, to run consecutively to the other sentences, were within the statutory range for those crimes, and did not constitute cruel and unusual punishment. Taylor v. State, 331 Ga. App. 577 , 771 S.E.2d 224 (2015).

Double punishment intended. - There is express legislative intent to impose double punishment for conduct which violates both O.C.G.A. § 16-11-106 and other felony statutes. Wilson v. Zant, 249 Ga. 373 , 290 S.E.2d 442 , cert. denied, 459 U.S. 1092, 103 S. Ct. 580 , 74 L. Ed. 2 d 940 (1982), but see, Morgan v. State, 267 Ga. 203 , 476 S.E.2d 747 (1996); Miller v. State, 250 Ga. 436 , 298 S.E.2d 509 (1983); McGee v. State, 173 Ga. App. 604 , 327 S.E.2d 566 (1985); Brown v. State, 191 Ga. App. 875 , 383 S.E.2d 361 (1989).

It is not violative of double jeopardy to convict a person in a single prosecution of both possession of a firearm during the commission of a felony and the accompanying felony. Wiley v. State, 250 Ga. 343 , 296 S.E.2d 714 (1982); McKissic v. State, 178 Ga. App. 23 , 341 S.E.2d 903 (1986).

Convictions for possession of a firearm by a convicted felon and possession of a firearm during the commission of a felony did not merge, where one crime was not "included" in the other, and each involved proof of distinct essential elements. Scott v. State, 190 Ga. App. 492 , 379 S.E.2d 199 , cert. denied, 190 Ga. App. 899 , 379 S.E.2d 199 (1989); Clark v. State, 206 Ga. App. 10 , 424 S.E.2d 310 (1992).

Charges of possession of a firearm during commission of a felony and possession of a firearm by a convicted felon each had their own distinctive element and did not merge. Smith v. State, 205 Ga. App. 810 , 424 S.E.2d 56 (1992).

Offense of possession of a firearm during commission of a crime does not merge with offense of voluntary manslaughter, and sentences for possession of a firearm and manslaughter could run consecutively. Clark v. State, 206 Ga. App. 10 , 424 S.E.2d 310 (1992).

Defendant was properly sentenced for possession of a firearm during the commission of a crime, predicated on a burglary count, since the crime involved illegal entry into a building. Clark v. State, 279 Ga. 243 , 611 S.E.2d 38 (2005).

Offense of armed robbery did not merge with two counts of possession of a firearm during the commission of a crime as the expressed legislative intent was to impose double punishment for conduct which violated both O.C.G.A. § 16-11-106 and other felony statutes. Garibay v. State, 290 Ga. App. 385 , 659 S.E.2d 775 (2008).

Merger not appropriate. - Trial court did not err in failing to merge the defendant's two convictions on possession of a firearm during the commission of a crime as the crime involved two victims and two separate weapons. Williams v. State, 316 Ga. App. 821 , 730 S.E.2d 541 (2012).

Trial court did not err in failing to merge the defendant's sentences for aggravated assault and possession of a firearm during the commission of that crime because the crime of unlawful possession of a firearm during the commission of a crime was a crime distinct from the predicate felony; and the legislature intended to impose additional punishment against a person who used a firearm during the commission of certain crimes, including aggravated assault. Garner v. State, 342 Ga. App. 824 , 805 S.E.2d 464 (2017), cert. denied, 2018 Ga. LEXIS 265 (Ga. 2018).

Double jeopardy provision superseded. - Statutory double jeopardy provision, O.C.G.A. § 16-1-7(a) , is superseded by O.C.G.A. § 16-11-106 in that offense of possession of a firearm during commission of a felony "shall be considered a separate offense." Miller v. State, 250 Ga. 436 , 298 S.E.2d 509 (1983).

Doctrine of collateral estoppel would not, as a matter of law, preclude retrial on the substantive crime when a defendant has been acquitted of possession of a firearm during the commission of that crime. Sanchez v. State, 242 Ga. App. 686 , 530 S.E.2d 775 (2000).

No merger into conviction for felony murder. - Conviction for possession of a firearm during the commission of a felony (O.C.G.A. § 16-11-106 ) does not merge with a conviction for felony murder. Hawkins v. State, 262 Ga. 193 , 415 S.E.2d 636 (1992).

Double punishment included. - Counts of possession of a firearm during the commission of a crime and armed robbery did not merge. Baker v. State, 214 Ga. App. 640 , 448 S.E.2d 745 (1994).

Failure to merge offense. - Trial court erred in failing to merge conviction for possession of a firearm during commission of a felony under O.C.G.A. § 16-11-106 with O.C.G.A. § 16-11-33 , the statute governing the minimum period of confinement for persons convicted who had prior convictions, because the violation of O.C.G.A. § 16-11-106 was established by proof of less than all the facts necessary to establish the violation of O.C.G.A. § 16-11-133 ; therefore, the conviction for the lesser included offense was reversed and the case was remanded to the trial court for resentencing. Davis v. State, 253 Ga. App. 803 , 560 S.E.2d 711 (2002).

Sentences imposed against a defendant for possession of a handgun during the commission of aggravated assault, possession of a handgun during the commission of kidnapping, and possession of a handgun during the commission of hijacking a motor vehicle required merger with the defendant's conviction for possession of a handgun during the commission of rape since there was only one single victim; as such, the defendant could only be convicted once under each of the five subsections of O.C.G.A. § 16-11-106(b) . Jones v. State, 285 Ga. App. 114 , 645 S.E.2d 602 (2007).

Trial court erred by sentencing a defendant to five years' imprisonment for possession of a firearm during commission of an aggravated assault, and a consecutive five-year sentence for possession of a firearm during the commission of armed robbery. As both the assault and the robbery involved the same victim and both occurred in the same criminal episode, the possession counts merged, and the conviction and sentence for one of those crimes had to be vacated. Abdullah v. State, 284 Ga. 399 , 667 S.E.2d 584 (2008).

Defendant's sentence for armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b) , was not void as a result of the trial court's failure to merge the convictions because the defendant's conviction on possession of a firearm during the commission of a felony did not merge with either of the other convictions. McKenzie v. State, 302 Ga. App. 538 , 691 S.E.2d 352 (2010).

Trial court erred in failing to merge, for purposes of sentencing, the defendant's convictions for possession of a firearm during the commission of a crime and possession of a firearm by a convicted felon with that for use of a firearm by a convicted felon during the commission of another felony, because the same act was used to establish each of the offenses and each crime did not require proof of a fact not required by the other. Jones v. State, 318 Ga. App. 105 , 733 S.E.2d 407 (2012).

Trial court erred in entering a judgment of conviction and sentence on the possession of a firearm verdict predicated on aggravated assault because the underlying crimes of murder and aggravated assault were committed against one victim; thus, the possession charge predicated on aggravated assault merged with the possession charge predicated on murder. Smith v. State, 297 Ga. 268 , 773 S.E.2d 269 (2015).

Although the trial court properly sentenced the second defendant for the weapons charges associated with the first victim's rape, the second victim's armed robbery, and the third victim's aggravated assault, the trial court erred when the court sentenced the second defendant for possession of a firearm during the armed robbery and aggravated assault of the first victim, and the aggravated assault of the second victim because a defendant could only be convicted once for possession of a firearm during the commission of a crime as to each of the individual victims of the crime spree. Thomas v. State, 300 Ga. 433 , 796 S.E.2d 242 (2017).

Consecutive sentencing required. - See Busch v. State, 241 Ga. App. 761 , 527 S.E.2d 604 (2000).

Trial counsel did not provide ineffective assistance of counsel due to a failure to investigate defendant's mental health history as: (1) defendant did not claim that defendant was insane at the time of the crimes, was incompetent to stand trial, or was otherwise suffering from delusional compulsion; (2) there was no evidence that defendant was guilty, but mentally ill; and (3) felony murder carried a mandatory life sentence, firearm possession required a consecutive five-year sentence, and the trial court was lenient in sentencing defendant to half of the time allowed by law for an aggravated assault, so there was no harm in the failure to introduce more detail about defendant's mental health history at sentencing. Harris v. State, 279 Ga. 304 , 612 S.E.2d 789 (2005).

Consecutive sentencing expressly authorized. - Five-year sentence imposed upon defendant for possession of a firearm during the commission of the offense of kidnapping was permitted to run consecutively to the separate sentence for kidnapping and Georgia statutory law expressly authorized such a sentence. Cutkelvin v. State, 258 Ga. App. 691 , 574 S.E.2d 883 (2002).

Trial court's imposition of sentences of imprisonment on defendant's conviction for possession of a firearm during the commission of a felony, in violation of O.C.G.A. § 16-11-106(b)(1), which were to run consecutively to all other sentences imposed in defendant's criminal matter, was within the trial court's discretion under O.C.G.A. § 17-10-10 as the trial court was required to run the sentence consecutively to the underlying felony to that offense, and it had discretion as to other sentences imposed. Owens v. State, 271 Ga. App. 365 , 609 S.E.2d 670 (2005).

To the extent that the appellant argued that the trial court erred in imposing consecutive sentences, the argument was without merit because the trial court had broad discretion to impose either a concurrent or consecutive sentence for possession of a firearm by a convicted felon, and the record did not show that the court made that decision under a misapprehension about the scope of the court's discretion. Cade v. State, 351 Ga. App. 637 , 832 S.E.2d 453 (2019).

Consecutive sentence proper. - On remand, the trial court properly imposed a five-year consecutive sentence for possession of a knife during the commission of crimes. Although consecutive sentences for separate offenses were imposed at the same time and an earlier kidnapping sentence was invalidated, the kidnapping conviction was upheld and the defendant was resentenced. Brown v. State, 291 Ga. App. 518 , 662 S.E.2d 297 (2008).

Nothing in the record affirmatively indicated that a trial court erroneously believed that the court had no discretion under O.C.G.A. § 17-10-1(a)(1) to suspend or probate a defendant's mandatory consecutive five-year sentence on a conviction for possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b) ; thus, the sentence was properly imposed consecutively to the defendant's sentence for trafficking in cocaine under O.C.G.A. § 16-13-31(a)(1). Weems v. State, 295 Ga. App. 680 , 673 S.E.2d 50 (2009).

Defendant's sentence of 20 years to serve for armed robbery, 20 years probation for aggravated assault, and 5 years probation for possession of a firearm during the commission of a felony, each to run consecutively, did not constitute cruel and unusual punishment in violation of the Eighth Amendment because the trial court's sentence fell within the statutory range of punishment, O.C.G.A. §§ 16-5-21(b) , 16-8-41(b) , and 16-11-106(b) . McKenzie v. State, 302 Ga. App. 538 , 691 S.E.2d 352 (2010).

Consecutive sentencing not required. - Provision of O.C.G.A. § 16-11-106(b) that the five-year sentence must be imposed consecutively "to any other sentence which the person has received" means that a sentence for the possession offense be served consecutively only to the underlying felony for that offense. Busch v. State, 271 Ga. 591 , 523 S.E.2d 21 (1999); Law v. State, 249 Ga. App. 253 , 547 S.E.2d 784 (2001)reversing Busch v. State, 234 Ga. App. 766 , 507 S.E.2d 868 (1998).

Trial court incorrectly ordered defendant's sentence for possession of a knife during the commission of a crime (five years) to run consecutively to defendant's sentence for kidnapping with bodily injury (life without parole). Johnson v. State, 247 Ga. App. 157 , 543 S.E.2d 439 (2000).

After the aggravated assault conviction merged into the malice murder conviction, because the trial court did not understand that O.C.G.A. § 16-11-106 did not require the trial court to run the sentence for the defendant's possession of a firearm during the commission of a felony count consecutively to the defendant's sentence on a count other than the aggravated assault count, the defendant's sentence was vacated. Williams v. State, 306 Ga. 674 , 832 S.E.2d 843 (2019).

Double life sentence erroneous. - Because sufficient evidence supported convictions for murder and possession of a knife during the commission of a crime, and the state met the state's burden in establishing an adequate chain of custody, two life sentences for the murder of one victim was improper as the conviction for felony murder was simply surplusage; thus, the separate life sentence on the alternative felony murder count had to be vacated. Paschal v. State, 280 Ga. 430 , 628 S.E.2d 586 (2006).

Concurrent sentencing not required. - Trial court has discretion to run sentences concurrently or consecutively, and the trial court did not abuse that discretion in imposing five-year consecutive sentences for each of three firearm possession convictions; O.C.G.A. § 16-11-106 did not require the trial court to run the sentences on these offenses concurrently with the sentence on an underlying felony. Pennymon v. State, 261 Ga. App. 450 , 582 S.E.2d 582 (2003).

Sentence exceeded statutory maximum. - Trial court's sentence of the defendant to life imprisonment for possession of a firearm during the commission of a felony was vacated because the sentence far exceeded the statutory maximum term-of-years sentence under O.C.G.A. § 16-11-106 . Norris v. State, 289 Ga. 154 , 709 S.E.2d 792 (2011).

Factual basis sufficient for guilty plea. - Sufficient factual basis was established for a defendant's guilty plea to armed robbery, kidnapping, and possession of a firearm during the commission of a crime when the prosecutor stated that the defendant and an accomplice entered the victims' apartment, forced the victims into rooms at gunpoint, tied the victims up, and stole some items; the prosecutor also noted that much of the crime had been recorded by a 9-1-1 operator; defense counsel stated that counsel had discussed the facts with the defendant; and the defendant conceded guilt. Therefore, it was not necessary that the indictment be read into the record. Leary v. State, 291 Ga. App. 754 , 662 S.E.2d 733 (2008).

Motion to withdraw guilty plea. - Defendant's motion to withdraw the defendant's guilty plea was properly denied as withdrawal of the plea was not necessary to correct a manifest injustice since: (1) defense counsel was not ineffective; (2) the state showed that the defendant's plea was knowing, intelligent, and voluntary; (3) the trial court was entitled to discredit contradictory testimony given by the defendant at the motion to withdraw the plea hearing; and (4) the defendant's claim that the defendant had nothing to gain by entering a "blind" plea failed as even assuming, that an aggravated assault conviction would have merged with an armed robbery conviction and that five convictions of possession of a firearm during the commission of a crime would have merged with each other for sentencing purposes, the defendant still would have faced an additional five years' to serve if the defendant had not pled guilty. Brown v. State, 280 Ga. App. 767 , 634 S.E.2d 875 (2006).

Trial court did not err in denying the defendant's motion to withdraw the guilty plea to armed robbery, O.C.G.A. § 16-8-41(a) , aggravated assault with a deadly weapon, O.C.G.A. § 16-5-21(a)(2), cruelty to children in the first degree, O.C.G.A. § 16-5-70(b) , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b)(1), because the state met the state's burden of showing that the defendant understood the constitutional rights the defendant was giving up by pleading guilty, that the defendant understood that since the plea was non-negotiated, the trial court would sentence the defendant to at least ten years imprisonment and could sentence the defendant to a maximum sentence of life in prison, and that the defendant knowingly and voluntarily entered the guilty plea in order to avoid a trial on the indicted charges. Carson v. State, 314 Ga. App. 225 , 723 S.E.2d 516 (2012), overruled on other grounds, Nazario v. State, 293 Ga. 480 , 746 S.E.2d 109 (2013).

Sentence improper. - Sentence imposed upon the defendant for possession of a firearm during the commission of a felony was improper because the sentence would require that before the defendant began the sentence for possession of a firearm during the commission of a felony, the defendant had to serve the sentence for the underlying felony of armed robbery and then the sentence for aggravated assault, which was not set forth as an underlying felony. Lewis v. State, 291 Ga. 273 , 731 S.E.2d 51 (2012).

Trial court imposed a sentence that the law did not allow for unlawful possession of a firearm during the commission of a felony when the court sentenced the defendant to 15 years because O.C.G.A. § 16-11-106 only authorized five to ten years. Threatt v. State, 293 Ga. 549 , 748 S.E.2d 400 (2013).

Portion of the trial court's sentencing order in which the court merged the unlawful possession of a firearm during the commission of a crime into the other crimes of which the defendant was convicted was vacated and the case was remanded for resentencing because unlawful possession of a firearm during the commission of a crime is a crime distinct from the predicate felony and the defendant should have been sentenced on that count. Scudder v. State, 298 Ga. 438 , 782 S.E.2d 638 (2016).

Separate sentences for possession during aggravated assault and burglary proper. - Firearm possession counts predicated on aggravated assault and burglary were properly subject to separate sentences because O.C.G.A. § 16-11-106 permitted one firearm possession conviction as to each victim in a criminal transaction under paragraph (b)(1) as well as an additional conviction for firearm possession during the commission of the crimes enumerated in paragraphs (b)(2) through (b)(5), and burglary fell within paragraph (b)(2). Favors v. State, 296 Ga. 842 , 770 S.E.2d 851 (2015).

Multiple firearms sentences for different crimes involving same victim. - In the defendant's trial for rape, murder, and other crimes against three separate victims, the trial court erred in sentencing the defendant on six weapons counts, pursuant to O.C.G.A. § 16-11-106(b)(1), because the rape, armed robbery, and aggravated assault carried out against the same victim, using the same handgun, permitted sentencing on only one weapons charge; also, the weapons sentence arising out of the aggravated assault of another victim was required to be vacated. Thomas v. State, 300 Ga. 433 , 796 S.E.2d 242 (2017).

RESEARCH REFERENCES

ALR. - Validity of state statute proscribing possession or carrying of knife, 47 A.L.R.4th 651.

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

What constitutes "use" of firearm for purposes of 18 USCS § 924(c)(1), providing penalty for use of firearm during drug trafficking crime or crime of violence, 125 A.L.R. Fed. 545.

16-11-107. Harming a law enforcement animal.

  1. As used in this Code section, the term:
    1. "Accelerant detection dog" means a dog trained to detect hydrocarbon substances.
    2. "Bomb detection dog" means a dog trained to locate bombs or explosives by scent.
    3. "Firearms detection dog" means a dog trained to locate firearms by scent.
    4. "Narcotic detection dog" means a dog trained to locate narcotics by scent.
    5. "Narcotics" means any controlled substance as defined in paragraph (4) of Code Section 16-13-21 and shall include marijuana as defined by paragraph (16) of Code Section 16-13-21.
    6. "Patrol dog" means a dog trained to protect a peace officer and to apprehend or hold without excessive force a person in violation of the criminal statutes of this state.
    7. "Police dog" means a bomb detection dog, a firearms detection dog, a narcotic detection dog, a patrol dog, an accelerant detection dog, or a tracking dog used by a law enforcement agency. Such term also means a search and rescue dog.
    8. "Police horse" means a horse trained to transport, carry, or be ridden by a law enforcement officer and used by a law enforcement agency.
    9. "Tracking dog" means a dog trained to track and find a missing person, escaped inmate, or fleeing felon.

    (2.1) "Dangerous weapon" shall have the same meaning as provided for in Code Section 16-11-121.

    (2.2) "Firearm" means any handgun, rifle, shotgun, stun gun, taser, or dangerous weapon.

    (3.1) "Knowingly" means having knowledge that an animal is a law enforcement animal.

    (3.2) "Law enforcement animal" means a police dog, police horse, or any other animal trained to support a peace officer, fire department, or the state fire marshal in performance of law enforcement duties.

    (6.1) "Performance of its duties" means performing law enforcement, fire department, or state fire marshal duties as trained.

    (8.1) "Search and rescue dog" means any dog that is owned or the services of which are employed by a fire department or the state fire marshal for the principal purpose of aiding in the detection of missing persons, including but not limited to persons who are lost, who are trapped under debris as a result of a natural or manmade disaster, or who are drowning victims.

  2. A person commits the offense of harming a law enforcement animal in the fourth degree when he or she knowingly and intentionally causes physical harm to such law enforcement animal while such law enforcement animal is in performance of its duties or because of such law enforcement animal's performance of its duties. Any person convicted of a violation of this subsection shall be guilty of a misdemeanor of a high and aggravated nature and, upon conviction thereof, shall be punished by imprisonment not to exceed 12 months, a fine not to exceed $5,000.00, or both.
  3. A person commits the offense of harming a law enforcement animal in the third degree when he or she knowingly and intentionally and with a deadly weapon causes, or with any object, device, instrument, or body part which, when used offensively against such law enforcement animal, is likely to or actually does cause, serious physical injury to such law enforcement animal while such law enforcement animal is in performance of its duties or because of such law enforcement animal's performance of its duties. Any person convicted of a violation of this subsection shall be guilty of a misdemeanor of a high and aggravated nature and, upon conviction thereof, shall be punished by imprisonment for not less than six nor more than 12 months, a fine not to exceed $5,000.00, or both.
  4. A person commits the offense of harming a law enforcement animal in the second degree when he or she knowingly and intentionally shoots a law enforcement animal with a firearm or causes debilitating physical injury to a law enforcement animal while such law enforcement animal is in performance of its duties or because of such law enforcement animal's performance of its duties. Any person convicted of a violation of this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years, a fine not to exceed $25,000.00, or both.
  5. A person commits the offense of harming a law enforcement animal in the first degree when he or she knowingly and intentionally causes the death of a law enforcement animal while such law enforcement animal is in performance of its duties or because of such law enforcement animal's performance of its duties. Any person convicted of a violation of this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than 18 months nor more than five years, a fine not to exceed $50,000.00, or both.
  6. In addition to any other penalty provided for under this Code section, any person convicted of a violation under this Code section shall pay restitution to the law enforcement agency, fire department, or the state fire marshal which is the owner of, or which owned, such law enforcement animal in the amount of associated veterinary expenses incurred in the treatment of such law enforcement animal pursuant to Article 1 of Chapter 14 of Title 17; provided, however, that if such law enforcement animal died or is no longer able to engage in performance of its duties as a result of a violation of this Code section, the amount paid in restitution shall additionally include the amount of the actual replacement value of the law enforcement animal, which shall include the value of an animal to replace the law enforcement animal and all costs associated with training such animal and its handler or handlers.
  7. Nothing in this Code section shall prohibit the killing or euthanasia of a law enforcement animal for humane purposes.
  8. Nothing in this Code section shall prohibit the defense of a person against a law enforcement animal that attacks such person without or in spite of commands given by its handler.
  9. The Division of Forensic Sciences of the Georgia Bureau of Investigation shall perform forensic pathology services upon any law enforcement animal whose death occurred while in performance of its duties or because of such law enforcement animal's performance of its duties. (Code 1981, § 16-11-107 , enacted by Ga. L. 1983, p. 528, § 1; Ga. L. 1996, p. 370, § 1; Ga. L. 1996, p. 778, § 1; Ga. L. 1998, p. 657, § 1.2; Ga. L. 2015, p. 203, § 3-3/SB 72.)

Cross references. - Cruelty to dogs generally, § 4-8-5 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, paragraph (a)(7), as added by Ga. L. 1996, p. 778, § 1, was redesignated as paragraph (a)(8), and existing paragraph (a)(7) was redesignated as paragraph (a)(9).

Editor's notes. - Ga. L. 1998, p. 657, § 1.1, not codified by the General Assembly, provides that Section 1.2 of that Act shall be known and may be cited as the "Sadie Act".

Ga. L. 2015, p. 203, § 3-1/SB 72, not codified by the General Assembly, provides that: "This part of this Act shall be known and may be cited as 'Tanja's Law.'"

Law reviews. - For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016).

JUDICIAL DECISIONS

Evidence sufficient for conviction. - Evidence was sufficient to convict the defendant of knowingly and intentionally causing serious physical injury to the police dog because the defendant was in flight from the police when the defendant hid in a crawl space; the officer ordered the defendant to let go of the dog; and the dog lost consciousness as a result of the defendant's application of a chokehold on the animal. Bynes v. State, 336 Ga. App. 223 , 784 S.E.2d 71 (2016).

Jury instructions. - Defendant was not entitled to a jury instruction on justification as the defendant was not justified in using force in self-defense as to the charge of harming the police dog even if the defendant had an involuntary reaction to the dog's bite. Bynes v. State, 336 Ga. App. 223 , 784 S.E.2d 71 (2016).

Resentencing required for conviction. - Because there was no evidence that the jury considered or determined whether the defendant had knowingly caused debilitating injury to the police dog, which was a felony that carried a maximum sentence of five years, but, rather, that the defendant was indicted for causing serious injury to the dog, which was defined as a misdemeanor, that portion of the defendant's sentence imposed for causing debilitating injury to a police dog was vacated, and the case was remanded to the trial court for resentencing for causing serious physical injury to a police dog. Bynes v. State, 336 Ga. App. 223 , 784 S.E.2d 71 (2016).

16-11-107.1. Harassment of assistance dog by humans or other dogs; penalty.

  1. As used in this Code section, the term:
    1. "Assistance dog" means a dog that is or has been trained by a licensed or certified person, organization, or agency to perform physical tasks for a physically challenged person. Assistance dogs include guide or leader dogs that guide individuals who are legally blind; hearing dogs that alert individuals who are deaf or hard of hearing to specific sounds; and service dogs for individuals with disabilities other than blindness or deafness, which are trained to perform a variety of physical tasks, including, but not limited to, pulling a wheelchair, lending balance support, picking up dropped objects, or providing assistance in a medical crisis.
    2. "Harass" means to engage in any conduct directed toward an assistance dog that is knowingly likely to impede or interfere with the assistance dog's performance of its duties or that places the blind, deaf, or physically limited person being served or assisted by the dog in danger of injury.
    3. "Notice" means an oral or otherwise communicated warning proscribing the behavior of another person and a request that the person stop the particular behavior.
  2. Any person who knowingly and intentionally harasses or attempts to harass an assistance dog, knowing the dog to be an assistance dog, shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment for not less than 90 days or a fine not to exceed $500.00, or both.
  3. Any person who has received notice that his or her behavior is interfering with the use of an assistance dog who continues to knowingly and intentionally harass an assistance dog, knowing the dog to be an assistance dog, shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment for not less than 90 days or a fine not to exceed $500.00, or both, provided that any person who is convicted of a second or subsequent violation of this subsection shall be punished as for a misdemeanor of a high and aggravated nature.
  4. Any person who knowingly and intentionally allows his or her dog to harass an assistance dog, knowing the dog to be an assistance dog, shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment for not less than 90 days or a fine not to exceed $500.00, or both, provided that any person who is convicted of a second or subsequent violation of this subsection shall be punished as for a misdemeanor of a high and aggravated nature.
  5. Any person who knowingly and intentionally allows his or her dog to cause death or physical harm to an assistance dog by rendering a part of the assistance dog's body useless or by seriously disfiguring the assistance dog, knowing the dog to be an assistance dog, shall be punished as for a misdemeanor of a high and aggravated nature. (Code 1981, § 16-11-107.1 , enacted by Ga. L. 2004, p. 936, § 1.)

Cross references. - Cruelty to animals, § 16-12-4 .

Right to equal public accommodations and right to be accompanied by guide dog or service dog, § 30-4-2 .

Law reviews. - For comment, "The Abuse of Animals as a Method of Domestic Violence: The Need for Criminalization," see 63 Emory L.J. 1163 (2014).

16-11-108. Misuse of firearm or archery tackle while hunting.

  1. Any person who while hunting wildlife uses a firearm or archery tackle in a manner to endanger the bodily safety of another person by consciously disregarding a substantial and unjustifiable risk that his act or omission will cause harm to or endanger the safety of another person and the disregard constitutes a gross deviation from the standard of care which a reasonable person would exercise in the situation is guilty of a misdemeanor; provided, however, if such conduct results in serious bodily harm to another person, the person engaging in such conduct shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $5,000.00 or by imprisonment for not less than one nor more than ten years, or both.
  2. Whenever a person is charged with violating subsection (a) of this Code section, the arresting law enforcement officer shall take the hunting license of the person so charged. The hunting license shall be attached to the court's copy of the citation, warrant, accusation, or indictment and shall be forwarded to the court having jurisdiction of the offense. A copy of the citation, warrant, accusation, or indictment shall be forwarded, within 15 days of its issuance, to the Game and Fish Division of the Department of Natural Resources.
  3. In order to obtain a temporary hunting license, a person charged with violating subsection (a) of this Code section must present to the director of the Game and Fish Division of the Department of Natural Resources a certificate of satisfactory completion, after the date of the incident for which the person was charged and regardless of the person's age or date of birth, of a hunter education course prescribed by the Board of Natural Resources. A temporary hunting license issued under such circumstances shall be valid until the next March 31 or until suspended or revoked under any provision of this title or of Title 27. The director of the Game and Fish Division of the Department of Natural Resources may renew the temporary hunting license during the pendency of charges.
    1. If the person is convicted of violating subsection (a) of this Code section, the court shall, within 15 days of such conviction, forward the person's hunting license and a copy of the record of the disposition of the case to the Game and Fish Division of the Department of Natural Resources. At this time, the court shall also require the person to surrender any temporary hunting licenses issued pursuant to the provisions of subsection (c) of this Code section.
    2. If the person is not convicted of violating subsection (a) of this Code section, the court shall return the hunting license to the person. (Code 1981, § 16-11-108 , enacted by Ga. L. 1989, p. 292, § 1.)

Cross references. - Required hunter education courses, § 27-2-5 .

JUDICIAL DECISIONS

Offense as predicate to felony-murder conviction. - Offense of misuse of a firearm while hunting can serve as the predicate felony to a felony murder conviction. Chapman v. State, 266 Ga. 356 , 467 S.E.2d 497 (1996).

Evidence of motive and intent. - Trial court's admission of evidence of writing on defendant's bedroom wall for the purpose of showing defendant's motive for killing defendant's brother in a case where defendant shot and killed the brother while the two were out hunting and claimed it was an accident was at most harmless error since the offense on which defendant was convicted, felony murder by misusing a firearm while hunting, and its underlying predicate offense of consciously disregarding a substantial and unjustifiable risk, did not require a motive or intent. Furthermore, the offense of felony murder by misuse of a firearm could be used to serve as the predicate offense for a felony murder conviction. Hames v. State, 278 Ga. 182 , 598 S.E.2d 459 (2004).

Evidence sufficient to sustain conviction. - Sufficient evidence supported convictions of aggravated assault, tampering with evidence, and felony misuse of a firearm while hunting, and negated the defense of accident after the victim who was shot by defendant while hunting waved to signal defendant before the gun was fired and since the defendant was hunting while on medication that could have caused mental and physical impairment; the jury also could have considered defendant's actions after the shooting in removing the victim's orange vest, hiding two guns, failing to aid the victim, and failing to alert paramedics of the victim's location. Wilson v. State, 279 Ga. App. 136 , 630 S.E.2d 640 (2006).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Violation of the misdemeanor provisions of O.C.G.A. § 16-11-108 includes as an element the misuse of firearms or archery tackle; fingerprinting persons charged with this offense is mandatory, since it necessarily involves the use of firearms or dangerous weapons. 1989 Op. Att'y Gen. 89-52.

RESEARCH REFERENCES

Hunting Accident Litigation, 27 Am. Jur. Trials 261.

16-11-109. Activities prohibited to person charged with violation of subsection (a) of Code Section 16-11-108; penalty for violation of Code section; surrender of hunting license.

  1. It shall be unlawful during the pendency of such charges and any period of license revocation and ineligibility pursuant to Code Section 16-11-110 for any person charged with or convicted of a violation of subsection (a) of Code Section 16-11-108 to either:
    1. Hunt without a license in violation of Code Section 27-2-1; or
    2. Possess a Georgia hunting license other than a temporary hunting license issued by the director of the Game and Fish Division of the Department of Natural Resources pursuant to the provisions of subsection (c) of Code Section 16-11-108.
  2. Any person who violates subsection (a) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $5,000.00 or by imprisonment for not less than one nor more than five years, or both.
  3. Upon conviction of a violation of subsection (a) of this Code section, the court shall, within 15 days of such conviction, forward any hunting license found in the possession of the convicted person and a copy of the record of the disposition of the case to the Game and Fish Division of the Department of Natural Resources. (Code 1981, § 16-11-109 , enacted by Ga. L. 1989, p. 292, § 1.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Violation of O.C.G.A. § 16-11-109 is a felony, and persons charged with a violation must be fingerprinted pursuant to O.C.G.A. § 35-3-33(1)(A)(i). 1989 Op. Att'y Gen. 89-52.

16-11-110. Revocation of hunting license for violation of subsection (a) of Code Section 16-11-108 or subsection (a) of Code Section 16-11-109.

  1. Any hunting license of any person convicted of violating subsection (a) of Code Section 16-11-108 or subsection (a) of Code Section 16-11-109 shall by operation of law be revoked.
  2. Any person convicted of violating subsection (a) of Code Section 16-11-108 or subsection (a) of Code Section 16-11-109 shall be ineligible for a hunting license for a period of five years from the date of conviction.
  3. If a person's hunting license is revoked by operation of law as provided in subsection (a) of this Code section, the fact that the person's hunting license was not surrendered to the law enforcement officer at the time the person was charged with violating subsection (a) of Code Section 16-11-108 or the fact that the person's hunting license was not retained by the court and forwarded to the Game and Fish Division of the Department of Natural Resources as provided in subsection (d) of Code Section 16-11-108 or in subsection (c) of Code Section 16-11-109 shall not affect such revocation. (Code 1981, § 16-11-110 , enacted by Ga. L. 1989, p. 292, § 1.)

16-11-111. "Anhydrous ammonia" defined; crime for possession.

    1. As used in this Code section, the term "anhydrous ammonia" means any substance identified to contain the compound ammonia which is capable of being utilized in the production of methamphetamine or any other controlled substance.
    2. A person commits the crime of unlawful possession of anhydrous ammonia if the person:
      1. Purchases, possesses, transfers, or distributes any amount of anhydrous ammonia knowing that the anhydrous ammonia will be used unlawfully to manufacture a controlled substance;
      2. Possesses, maintains, or transports any quantity of anhydrous ammonia in a container or receptacle other than a tank truck, tank trailer, rail tank car, bulk storage tank, field (nurse) tank, field applicator, or any container approved for anhydrous ammonia by the Department of Agriculture or the United States Department of Transportation; or
      3. Tampers with equipment manufactured to hold, apply, or transport anhydrous ammonia without the express consent of the owner of the equipment.
    3. A person who violates subparagraph (B) of paragraph (2) of this subsection shall be subject to civil penalties in accordance with Code Section 40-1-23.
  1. Any person who violates this Code section shall, upon conviction thereof, be punished by imprisonment for not less than one year nor more than ten years and by a fine not to exceed $100,000.00. (Code 1981, § 16-11-111 , enacted by Ga. L. 2003, p. 177, § 2; Ga. L. 2011, p. 479, § 1/HB 112.)

Cross references. - Transportation of hazardous materials, § 40-1-20 et seq.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2003, subparagraph (a)(3)(A) was redesignated as paragraph (a)(3) and subparagraph (a)(3)(B) was redesignated as subsection (b).

16-11-112. Vehicles with false or secret compartments.

  1. As used in this Code section, the term:
      1. "False or secret compartment" means any enclosure which is integrated into or attached to a vehicle and the purpose of the compartment is to conceal, hide, or prevent discovery by law enforcement officers of:
        1. A person concealed for an unlawful purpose;
        2. Controlled substances possessed in violation of Article 2 of Chapter 13 of this title; or
        3. Other contraband.
      2. Examples of "false or secret compartment" may include, but are not limited to:
        1. False, altered, or modified fuel tanks;
        2. Original factory equipment on a vehicle that has been modified; or
        3. Any compartment, space, or box that is added or attached to existing compartments, spaces, or boxes of the vehicle.
    1. "Vehicle" includes, but is not limited to, cars, trucks, buses, motorcycles, bicycles, aircraft, helicopters, boats, ships, yachts, and other vessels.
  2. It may be inferred that the accused intended to use a false or secret compartment if a person knowingly has a false or secret compartment which:
    1. Is concealing a person for an unlawful purpose;
    2. Is concealing a controlled substance in violation of Article 2 of Chapter 13 of this title;
    3. Is concealing other contraband;
    4. Shows evidence of the previous concealment of a person for an unlawful purpose;
    5. Shows evidence of the previous concealment of controlled substances in violation of Article 2 of Chapter 13 of this title; or
    6. Shows evidence of the previous concealment of other contraband.
    1. It is unlawful for any person to knowingly own or operate any vehicle containing a false or secret compartment.
    2. It is unlawful for any person to knowingly install, create, build, or fabricate in any vehicle a false or secret compartment.
    3. It is unlawful for any person to knowingly sell, trade, or otherwise dispose of a vehicle which is in violation of this Code section.
  3. Any person who violates this Code section shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than two years, by a fine not to exceed $10,000.00, or both.
  4. Upon the arrest of a person who owns or is operating a vehicle which is in violation of this Code section, if the vehicle is not otherwise subject to forfeiture under other provisions of law, or not determined to be needed to be held as evidence, the law enforcement officer shall seize the license plate and registration for such vehicle and shall issue a citation for violation of this Code section and a temporary license plate for the vehicle. The temporary license plate shall be on a form as prescribed by the state revenue commissioner. The temporary license plate shall be valid for 30 days or until the owner of the vehicle provides verification that such vehicle has been repaired so as to eliminate any violation of this Code section, whichever occurs first. Such vehicle shall be subject to inspection by law enforcement and if it is determined that such vehicle has been repaired, the license plate and registration shall be returned to the owner at such time. (Code 1981, § 16-11-112 , enacted by Ga. L. 2006, p. 157, § 1/HB 1193.)

Administrative Rules and Regulations. - False or secret compartment, Official Compilation of the Rules and Regulations of the State of Georgia, Motor Vehicle Division, Title and Registration Record Provisions, § 560-10-30-.34.

16-11-113. Offense of transferring firearm to individual other than actual buyer; penalty.

  1. Any person who knowingly attempts to solicit, persuade, encourage, or entice any dealer to transfer or otherwise convey a firearm to an individual who is not the actual buyer, to an individual who is on probation as a felony first offender pursuant to Article 3 of Chapter 8 of Title 42, to an individual who is on probation and sentenced for a felony under subsection (a) or (c) of Code Section 16-13-2, or to an individual who has been convicted of a felony by a court of this state or any other state, as well as any other person who willfully and intentionally aids or abets such person, shall be guilty of a felony and upon conviction shall be punished by imprisonment for not less than one year nor more than five years; provided, however, that upon a second or subsequent conviction, by imprisonment for not less than five nor more than ten years.
    1. Any person who knowingly and intentionally provides a firearm to any other person who is on probation as a felony first offender pursuant to Article 3 of Chapter 8 of Title 42 or to any person who has been convicted of a felony by a court of this state or any other state shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years; provided, however, that upon a second or subsequent conviction, such person shall be punished by imprisonment for not less than five nor more than ten years.
    2. Nothing in this subsection shall be construed as requiring a provider of a firearm to affirmatively confirm that a person to whom a firearm is provided is not a felony first offender or a person who has been convicted of a felony.
    3. This subsection shall not apply to any person providing a firearm to any other person who has been:
      1. Pardoned for the felony by the President of the United States, the State Board of Pardons and Paroles, or the person or agency empowered to grant pardons under the constitutions or laws of any other state of the United States or of a foreign nation and, by the terms of the pardon, has expressly been authorized to receive, possess, or transport a firearm; or
      2. Otherwise granted relief from the disabilities of Code Section 16-11-131 pursuant to subsections (c) and (d) of such Code section.
  2. This Code section shall not apply to a federal law enforcement officer or a peace officer, as defined in Code Section 16-1-3 , in the performance of his or her official duties or other person under such officer's direct supervision. (Code 1981, § 16-11-113 , enacted by Ga. L. 2008, p. 1199, § 2/HB 89; Ga. L. 2018, p. 540, § 1/HB 657; Ga. L. 2018, p. 550, § 4-3/SB 407.)

The 2018 amendments. The first 2018 amendment, effective July 1, 2018, designated the existing provisions as subsections (a) and (c); added "and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years" at the end of subsection (a); and added subsection (b). The second 2018 amendment, effective July 1, 2018, added subsection designations; in subsection (a), inserted "knowingly", substituted "to an individual who is not" for "other than to", inserted ", to an individual who is on probation as a felony first offender pursuant to Article 3 of Chapter 8 of Title 42, to an individual who is on probation and sentenced for a felony under subsection (a) or (c) of Code Section 16-13-2, or to an individual who has been convicted of a felony by a court of this state or any other state", and added "and upon conviction shall be punished by imprisonment for not less than one year nor more than five years; provided, however, that upon a second or subsequent conviction, by imprisonment for not less than five nor more than ten years" at the end.

Cross references. - Firearms dealers, T. 43, C. 16.

Editor's notes. - Ga. L. 2008, p. 1199, § 1/HB 89, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Business Security and Employee Privacy Act.'"

Law reviews. - For article, "Georgia's 'Bring Your Gun to Work' Law May Not Have the Firepower to Trouble Georgia Employers After All," see 14 (No. 7) Ga. St. B.J. 12 (2009). For article on the 2018 amendment of this Code section, see 35 Ga. St. U.L. Rev. 45 (2018). For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018).

RESEARCH REFERENCES

ALR. - Federal Interstate Handgun Transfer Ban, as Implemented by 18 U.S.C.A. §§ 922(a)(3) and 922(b)(3), and 27 C.F.R. § 478.99(a), 43 A.L.R. Fed. 3d Art. 1.

PART 2 P OSSESSION OF DANGEROUS WEAPONS

Cross references. - Legal weapons for hunting wildlife generally, § 27-3-4 .

JUDICIAL DECISIONS

Firearms and Weapons Act does not violate Georgia Constitution. - Georgia Firearms and Weapons Act (see now O.C.G.A. Pt. 2, Ch. 11, T. 16) does not violate Ga. Const. 1976, Art. I, Sec. I, Para. V (see now Ga. Const. 1983, Art. I, Sec. I, Para. V), which provides for right of people to keep and bear arms. Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978).

Georgia Firearms and Weapons Act (see now O.C.G.A. Pt. 2, Ch. 11, T. 16) constitutes a legitimate exercise of police power. Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978).

RESEARCH REFERENCES

ALR. - Firearm used as a bludgeon as a deadly weapon, 8 A.L.R. 1319 .

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

16-11-120. Short title.

This part shall be known and may be cited as the "Georgia Firearms and Weapons Act."

(Ga. L. 1968, p. 983, § 1.)

Editor's notes. - Pursuant to Ga. L. 1968, p. 983, § 7, this part is cumulative and supplemental to laws of this state enacted prior to this part and, in the event of a conflict, this part shall govern and take precedence.

JUDICIAL DECISIONS

Firearms and Weapons Act does not violate Georgia Constitution. - Georgia Firearms and Weapons Act, (this part) does not violate Ga. Const. 1976, Art. I, Sec. I, Para. V (see now Ga. Const. 1983, Art. I, Sec. I, Para. VIII), which provides for right of people to keep and bear arms. Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978).

Georgia Firearms and Weapons Act constitutes a legitimate exercise of police power and can be sustained as a legitimate exercise of police power of the state. Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978).

Evidence sufficient for conviction. - See Davis v. State, 168 Ga. App. 272 , 308 S.E.2d 602 (1983).

Cited in Simmons v. State, 246 Ga. 390 , 271 S.E.2d 468 (1980); Warner v. State, 155 Ga. App. 495 , 271 S.E.2d 636 (1980); Myrick v. State, 155 Ga. App. 496 , 271 S.E.2d 637 (1980); Ezzard v. State, 155 Ga. App. 594 , 271 S.E.2d 728 (1980); Blue v. State, 212 Ga. App. 847 , 433 S.E.2d 635 (1994).

RESEARCH REFERENCES

ALR. - Double jeopardy: various acts of weapons violations as separate or continuing offense, 80 A.L.R.4th 631.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

Cigarette lighter as deadly or dangerous weapon, 22 A.L.R.6th 533.

16-11-121. Definitions.

As used in this part, the term:

  1. "Dangerous weapon" means any weapon commonly known as a "rocket launcher," "bazooka," or "recoilless rifle" which fires explosive or nonexplosive rockets designed to injure or kill personnel or destroy heavy armor, or similar weapon used for such purpose. The term shall also mean a weapon commonly known as a "mortar" which fires high explosive from a metallic cylinder and which is commonly used by the armed forces as an antipersonnel weapon or similar weapon used for such purpose. The term shall also mean a weapon commonly known as a "hand grenade" or other similar weapon which is designed to explode and injure personnel or similar weapon used for such purpose.
  2. "Machine gun" means any weapon which shoots or is designed to shoot, automatically, more than six shots, without manual reloading, by a single function of the trigger.
  3. "Person" means any individual, partnership, company, association, or corporation.
  4. "Sawed-off rifle" means a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder; and designed or redesigned, made or remade, to use the energy of the explosive in a fixed metallic cartridge to fire only a single projectile through a rifle bore for each single pull of the trigger; and which has a barrel or barrels of less than 16 inches in length or has an overall length of less than 26 inches.
  5. "Sawed-off shotgun" means a shotgun or any weapon made from a shotgun whether by alteration, modification, or otherwise having one or more barrels less than 18 inches in length or if such weapon as modified has an overall length of less than 26 inches.
  6. "Shotgun" means a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder; and designed or redesigned, and made or remade, to use the energy of the explosive in a fixed shotgun shell to fire through a smooth bore either a number of ball shot or a single projectile for each single pull of the trigger.
  7. "Silencer" means any device for silencing or diminishing the report of any portable weapon such as a rifle, carbine, pistol, revolver, machine gun, shotgun, fowling piece, or other device from which a shot, bullet, or projectile may be discharged by an explosive.

    (Ga. L. 1968, p. 983, § 4; Ga. L. 1974, p. 449, § 1.)

JUDICIAL DECISIONS

It is not arbitrary or unreasonable to prohibit keeping and carrying of sawed-off shotguns, which are of a size such as can easily be concealed and which are adapted to and commonly used for criminal purposes. Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978).

Sawed-off shotgun. - When a shotgun had the shotgun's barrel sawed off to 18 1/2 inches and did not have a full stock, causing the shotgun's total length to be less than 26 inches, it fell within statutory classification of sawed-off shotgun. Gilmore v. State, 157 Ga. App. 376 , 277 S.E.2d 749 (1981).

In a prosecution for possession of a sawed-off shotgun, police detective's use of a yardstick to measure the barrel of a shotgun at less than 13 inches was sufficient to establish the length of the weapon. Thompson v. State, 214 Ga. App. 889 , 449 S.E.2d 364 (1994).

Defendant's conviction for unlawful possession of a sawed-off shotgun was supported by sufficient evidence based on the state producing expert testimony at trial establishing that the firearm at issue was originally designed to be fired from the shoulder but had been modified into a pistol-like configuration. Lewis v. State, 292 Ga. App. 257 , 663 S.E.2d 721 (2008), cert. denied, No. S08C1869, 2008 Ga. LEXIS 885 (Ga. 2008).

Cited in Barnwell v. State, 127 Ga. App. 335 , 193 S.E.2d 203 (1972); Myrick v. State, 155 Ga. App. 496 , 271 S.E.2d 637 (1980); Blankenship v. State, 223 Ga. App. 264 , 477 S.E.2d 397 (1996); Adams v. State, 245 Ga. App. 607 , 538 S.E.2d 508 (2000).

OPINIONS OF THE ATTORNEY GENERAL

Gun firing under six bullets by single function of trigger not machine gun. - Since a machine gun that fires less than six bullets by a single function of the trigger is not, under Georgia law, a machine gun, federal registration of such a weapon has no significance under Georgia law. 1974 Op. Att'y Gen. No. U74-91.

16-11-122. Possession of sawed-off shotgun or rifle, machine gun, silencer, or dangerous weapon prohibited.

No person shall have in his possession any sawed-off shotgun, sawed-off rifle, machine gun, dangerous weapon, or silencer except as provided in Code Section 16-11-124.

(Ga. L. 1968, p. 983, § 2.)

JUDICIAL DECISIONS

It is not arbitrary or unreasonable to prohibit keeping and carrying of sawed-off shotguns, which are of a size such as can easily be concealed and which are adapted to and commonly used for criminal purposes. Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978).

When a convicted felon is in possession of a sawed-off shotgun, two separate and distinct crimes are being committed because a prohibited person is in possession of a prohibited weapon. One crime is not "included" in the other and the crimes do not merge. Bivins v. State, 166 Ga. App. 580 , 305 S.E.2d 29 (1983); Brown v. State, 168 Ga. App. 537 , 309 S.E.2d 683 (1983).

Reasonableness of detention. - Because a police officer noticed that a shotgun in defendant's vehicle had been sawed off, the officer acted reasonably in further detaining defendant to determine whether defendant had, in fact, violated O.C.G.A. § 16-11-122 . Castleberry v. State, 275 Ga. App. 37 , 619 S.E.2d 747 (2005).

Constructive possession shown. - Additional evidence other than a defendant's ownership of the premises demonstrated the defendant's constructive possession of a sawed-off shotgun. The shotgun was found in an office containing the defendant's personal items; entry into the office had been made more difficult by installation of a steel padlocked door, which was locked when officers arrived to conduct the search; the defendant admitted to installing surveillance equipment; and although the defendant disputed the testimony, an agent testified that the defendant admitted that the guns found inside the defendant's house and in the office were the defendant's guns. Bailey v. State, 294 Ga. App. 437 , 669 S.E.2d 453 (2008).

Evidence sufficient to support conviction. - Evidence that the shotgun barrel was measured according to policy and procedure to make the determination on the length of the gun was sufficient to authorize the jury's finding that defendant was guilty, beyond a reasonable doubt, of unlawful possession of a sawed-off shotgun with a barrel less than 18 inches in length in violation of O.C.G.A. § 16-11-122 . Wiley v. State, 204 Ga. App. 881 , 420 S.E.2d 783 , cert. denied, 204 Ga. App. 922 , 420 S.E.2d 783 (1992).

Defendant's conviction for unlawful possession of a sawed-off shotgun was supported by sufficient evidence based on the state producing expert testimony at trial establishing that the firearm at issue was originally designed to be fired from the shoulder but had been modified into a pistol-like configuration. Lewis v. State, 292 Ga. App. 257 , 663 S.E.2d 721 (2008), cert. denied, No. S08C1869, 2008 Ga. LEXIS 885 (Ga. 2008).

Evidence supported the defendant's conviction of possession of a sawed-off shotgun, O.C.G.A. § 16-11-122 , as the state presented direct evidence of the defendant's admission that the contraband belonged to the defendant; the jury was authorized to reject the defendant's parent's claim of ownership and conclude that the defendant had sole constructive possession of the contraband. Wheeler v. State, 307 Ga. App. 585 , 705 S.E.2d 686 (2011), overruled on other grounds, 322 Ga. App. 811 (2013).

Equal access instruction. - Because it appeared that equal access was the sole defense to a charge of possession of a sawed-off shotgun, the trial court should have given an instruction on that defense sua sponte once the court instructed the jury on the presumption of possession based on ownership of the premises. Bailey v. State, 294 Ga. App. 437 , 669 S.E.2d 453 (2008).

Cited in Barnwell v. State, 127 Ga. App. 335 , 193 S.E.2d 203 (1972); Askew v. State, 141 Ga. App. 238 , 233 S.E.2d 57 (1977); Gunn v. State, 163 Ga. App. 906 , 296 S.E.2d 221 (1982); Johnson v. State, 209 Ga. App. 632 , 434 S.E.2d 169 (1993); Daniels v. State, 222 Ga. App. 29 , 473 S.E.2d 239 (1996); Adams v. State, 245 Ga. App. 607 , 538 S.E.2d 508 (2000); State v. Watson, 249 Ga. App. 256 , 547 S.E.2d 789 (2001); Cox v. State, 300 Ga. App. 109 , 684 S.E.2d 147 (2009).

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, §§ 1, 2.

C.J.S. - 94 C.J.S., Weapons, § 24 et seq.

ALR. - Validity and construction of regulations governing carrying, possession, or use of tear gas or similar chemical weapons, 30 A.L.R.3d 1416.

Scope and effect of exception, in statute forbidding carrying of weapons, as to persons on own premises or at place of business, 57 A.L.R.3d 938.

Application of statute or regulation dealing with registration or carrying of weapons to transient nonresident, 68 A.L.R.3d 1253.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

16-11-123. Unlawful possession of firearms or weapons.

A person commits the offense of unlawful possession of firearms or weapons when he or she knowingly has in his or her possession any sawed-off shotgun, sawed-off rifle, machine gun, dangerous weapon, or silencer, and, upon conviction thereof, he or she shall be punished by imprisonment for a period of five years.

(Ga. L. 1968, p. 983, § 3; Ga. L. 2000, p. 1630, § 2.)

Law reviews. - For note on 2000 amendment of this Code section, see 17 Ga. St. U.L. Rev. 97 (2000).

JUDICIAL DECISIONS

Inconsistent verdicts. - There was no need to reverse defendant's conviction for armed robbery in violation of O.C.G.A. § 16-8-41 after the jury acquitted defendant of possession of a firearm in violation of O.C.G.A. § 16-11-123 as Georgia abolished the inconsistent verdict rule with respect to criminal cases. Oliver v. State, 270 Ga. App. 429 , 606 S.E.2d 874 (2004).

Cited in Barnwell v. State, 127 Ga. App. 335 , 193 S.E.2d 203 (1972); Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978); Simmons v. State, 246 Ga. 390 , 271 S.E.2d 468 (1980); Myrick v. State, 155 Ga. App. 496 , 271 S.E.2d 637 (1980); Keener v. State, 215 Ga. App. 117 , 449 S.E.2d 669 (1994); Blankenship v. State, 223 Ga. App. 264 , 477 S.E.2d 397 (1996).

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 12 et seq.

C.J.S. - 94 C.J.S., Weapons, § 26 et seq.

ALR. - Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

Construction and application of United States Supreme Court holdings in District of Columbia v. Heller, 554 U.S. 570, 128 S. Ct. 2783 , 171 L. Ed. 2 d 637 (2008) and McDonald v. City of Chicago, Ill., 130 S. Ct. 3020 , 177 L. Ed. 2 d 894 (2010) respecting Second Amendment right to keep and bear arms, to state or local laws regulating firearms or other weapons, 64 A.L.R.6th 131.

Removal of Trustee in Bankruptcy Under 11 U.S.C.A. § 324(a), 44 A.L.R. Fed. 3d Art. 1.

Waiver or Loss of Protection of Federal Attorney 'Work Product' Protection for Expert Witnesses Under Fed. R. Civ. P. 26(b)(3), 44 A.L.R. Fed. 3d Art. 2.

Proscription of 18 U.S.C.A. § 922(g)(3) that Persons Who Are Unlawful Users of or Addicted to Any Controlled Substance Cannot Possess Any Firearm or Ammunition in or Affecting Commerce, 44 A.L.R. Fed. 3d Art. 3.

Balloon Payments in Chapter 13 Bankruptcy Proceedings, 44 A.L.R. Fed. 3d Art. 4.

Adoption, Rejection, and Use of "Receipt of Benefits" Test Under 11 U.S.C.A. § 523(a)(2), 44 A.L.R. Fed. 3d Art. 5.

Foreign Agents Registration Act of 1938, As Amended (22 U.S.C.A. §§ 611 et seq.), 44 A.L.R. Fed. 3d Art. 6.

Application of National Environmental Policy Act (NEPA) Antisegmentation Principle to Dredge or Fill Projects, 45 A.L.R. Fed. 3d Art. 1.

Extradition Treaties Between United States of America and United Kingdom of Great Britain and Northern Ireland - United States and United Kingdom Cases, 45 A.L.R. Fed. 3d Art. 6.

16-11-124. Exemptions from application of part.

This part shall not apply to:

  1. A peace officer of any duly authorized police agency of this state or of any political subdivision thereof, or a law enforcement officer of any department or agency of the United States who is regularly employed and paid by the United States, this state, or any such political subdivision, or an employee of the Department of Corrections of this state who is authorized in writing by the commissioner of corrections to transfer or possess such firearms while in the official performance of his duties;
  2. A member of the National Guard or of the armed forces of the United States to wit: the army, navy, marine corps, air force, or coast guard who, while serving therein, possesses such firearm in the line of duty;
  3. Any sawed-off shotgun, sawed-off rifle, machine gun, dangerous weapon, or silencer which has been modified or changed to the extent that it is inoperative. Examples of the requisite modification include weapons with their barrel or barrels filled with lead, hand grenades filled with sand, or other nonexplosive materials;
  4. Possession of a sawed-off shotgun, sawed-off rifle, machine gun, dangerous weapon, or silencer by a person who is authorized to possess the same because he has registered the sawed-off shotgun, sawed-off rifle, machine gun, dangerous weapon, or silencer in accordance with the dictates of the National Firearms Act, 68A Stat. 725 (26 U.S.C. Sections 5841-5862); and
  5. A security officer employed by a federally licensed nuclear power facility or a licensee of such facility, including a contract security officer, who is trained and qualified under a security plan approved by the United States Nuclear Regulatory Commission or other federal agency authorized to regulate nuclear facility security; provided, however, that this exemption shall apply only while such security officer is acting in connection with his or her official duties on the premises of such nuclear power facility or on properties outside the facility property pursuant to a written agreement entered into with the local law enforcement agency having jurisdiction over the facility. The exemption under this paragraph does not include the possession of silencers.

    (Ga. L. 1968, p. 983, § 5; Ga. L. 1985, p. 283, § 1; Ga. L. 2006, p. 812, § 1/SB 532.)

JUDICIAL DECISIONS

Inoperative weapon. - Shotgun was best evidence as to whether the shotgun was operative or inoperative. Myrick v. State, 155 Ga. App. 496 , 271 S.E.2d 637 (1980); State v. Watson, 249 Ga. App. 256 , 547 S.E.2d 789 (2001).

Cited in Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978); Simmons v. State, 246 Ga. 390 , 271 S.E.2d 468 (1980).

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 22.

C.J.S. - 94 C.J.S., Weapons, § 56.

ALR. - Scope and effect of exception, in statute forbidding carrying of weapons, as to persons on own premises or at place of business, 57 A.L.R.3d 938.

Validity, construction, and application of provisions of National Firearms Act (26 USCS § 5845(f) and Omnibus Crime Control and Safe Streets Act (18 USCS § 921(A)(4)) defining "destructive device", 126 A.L.R. Fed. 597.

16-11-125. Burden of proof as to exemptions.

In any complaint, accusation, or indictment and in any action or proceeding brought for the enforcement of this part it shall not be necessary to negative any exception, excuse, proviso, or exemption contained in this part, and the burden of proof of any such exception, excuse, proviso, or exemption shall be upon the defendant.

(Ga. L. 1968, p. 983, § 6.)

JUDICIAL DECISIONS

Constitutionality. - Provision in Ga. L. 1968, p. 983, § 6 (see now O.C.G.A. § 16-11-125 ) that "burden of proof of any exception, excuse, proviso or exemption shall be upon the defendant," does not provide whether this burden of proof is one of producing evidence or one of persuasion (and if one of persuasion the degree thereof), and itself is not unconstitutional. Simmons v. State, 246 Ga. 390 , 271 S.E.2d 468 (1980), cert. denied, 449 U.S. 1125, 101 S. Ct. 942 , 67 L. Ed. 2 d 111 (1981).

Cited in Carson v. State, 241 Ga. 622 , 247 S.E.2d 68 (1978); Myrick v. State, 155 Ga. App. 496 , 271 S.E.2d 637 (1980).

RESEARCH REFERENCES

ALR. - Instruction applying rule of reasonable doubt specifically to particular matter or defense as curing instruction placing burden of proof upon defendant in that regard, 120 A.L.R. 591 .

Burden of averment and proof as to exception in criminal statute on which the prosecution is based, 153 A.L.R. 1218 .

PART 3 C ARRYING AND POSSESSION OF FIREARMS

Cross references. - Interstate purchases of rifles and shotguns, § 10-1-100 et seq.

Legal weapons for hunting wildlife generally, § 27-3-4 .

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For article, "Georgia's 'Bring Your Gun to Work' Law May Not Have the Firepower to Trouble Georgia Employers After All," see 14 (No. 7) Ga. St. B.J. 12 (2009). For note on 2000 amendments of O.C.G.A. §§ 16-11-126 , 16-11-127.1 , 16-11-131 , and 16-11-132 , see 17 Ga. St. U.L. Rev. 97 (2000).

JUDICIAL DECISIONS

Evidence insufficient for adjudication. - State failed to present sufficient evidence to demonstrate that the firearm that fell from the juvenile's pocket met the requirements of the firearm offenses of possession of a handgun by a person under the age of 18, and possession and carrying of a handgun or a long gun by persons prohibited by law from such possession because the state never introduced into evidence either photographs of the firearm recovered during the July 18 incident or the firearm itself; and the officer referred to it only as a firearm, weapon, or gun, and never identified the recovered weapon as a handgun or described the length of its barrel; thus, the appellate court reversed the juvenile's adjudications of delinquency as to those offenses. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

OPINIONS OF THE ATTORNEY GENERAL

Privileges under this part extend only to individuals demonstrating domiciliary intent. - General Assembly did not intend to issue handgun licenses to every individual who passes through this state for a short period of time, but rather has extended this privilege to those individuals in this state who have demonstrated domiciliary intent and are known to be responsible citizens in their respective county. 1976 Op. Att'y Gen. No. U76-71.

Trooper cadets are subject to licensing requirements. - Since trooper cadets are not peace officers within meaning of former Code 1933, § 26-2407 (see O.C.G.A. § 16-11-130 ), relating to exemptions from provisions regulating carrying of weapons, trooper cadets are subject to licensing requirements. 1974 Op. Att'y Gen. No. 74-135.

Peace officer candidates are subject to the mandatory licensing requirements of O.C.G.A. §§ 16-11-126 through 16-11-129 . 1996 Op. Att'y Gen. No. 96-22.

License fee is not waived for American diplomats or consuls. - In absence of any exemptions appearing in either a treaty between the United States and another government, the Georgia statute, or existence of a present arrangement entitling American diplomats and consuls to such an exemption, payment of license fee is not to be waived. 1976 Op. Att'y Gen. No. U76-69.

RESEARCH REFERENCES

ALR. - Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

16-11-125.1. Definitions.

As used in this part, the term:

  1. "Handgun" means a firearm of any description, loaded or unloaded, from which any shot, bullet, or other missile can be discharged by an action of an explosive where the length of the barrel, not including any revolving, detachable, or magazine breech, does not exceed 12 inches; provided, however, that the term "handgun" shall not include a gun which discharges a single shot of 0.46 centimeter or less in diameter.
  2. "Knife"  means a cutting instrument designed for the purpose of offense and defense consisting of a blade that is greater than 12 inches in length which is fastened to a handle.
  3. "License holder" means a person who holds a valid weapons carry license.
  4. "Long gun" means a firearm with a barrel length of at least 18 inches and overall length of at least 26 inches designed or made and intended to be fired from the shoulder and designed or made to use the energy of the explosive in a fixed:
    1. Shotgun shell to fire through a smooth bore either a number of ball shot or a single projectile for each single pull of the trigger or from which any shot, bullet, or other missile can be discharged; or
    2. Metallic cartridge to fire only a single projectile through a rifle bore for each single pull of the trigger;

      provided, however, that the term "long gun" shall not include a gun which discharges a single shot of 0.46 centimeter or less in diameter.

  5. "Weapon" means a knife or handgun.
  6. "Weapons carry license" or "license" means a license issued pursuant to Code Section 16-11-129 . (Code 1981, § 16-11-125.1 , enacted by Ga. L. 2010, p. 963, § 1-1/SB 308; Ga. L. 2017, p. 555, § 3/HB 292; Ga. L. 2018, p. 1112, § 16/SB 365.)

The 2017 amendment, effective May 8, 2017, substituted "12 inches" for "five inches" in paragraph (2).

The 2018 amendment, effective May 8, 2018, part of an Act to revise, modernize, and correct the Code, substituted "0.46 centimeter or less" for ".46 centimeters or less" near the end of paragraph (1) and in the undesignated language at the end of subparagraph (4)(B).

Editor's notes. - Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2017, p. 555, § 1/HB 292, not codified by the General Assembly, provides that: "The General Assembly finds that:

"(1) The ownership of firearms is a clear and explicit right protected by the United States Constitution and the Constitution of this state;

"(2) Access to financial services provides for the functioning of a firearms industry and, thus, the constitutionally protected right of firearm ownership; and

"(3) The provisions of this Act are intended to implement the constitutional protections provided for under the law."

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011).

JUDICIAL DECISIONS

Evidence sufficient for adjudication of possession of small-caliber revolver. - Adjudication of delinquency was affirmed because the officer's testimony that the weapon was inside the juvenile's pocket and the description of the weapon as a small-caliber revolver was sufficient evidence from which the juvenile court could have found beyond a reasonable doubt that the juvenile committed the crime charged. In the Interest of A. P., 348 Ga. App. 638 , 824 S.E.2d 94 (2019). For article on the veto of proposed legislation allowing the legal possession of a concealed firearm for individuals with a Georgia Weapons Carry License on property owned or leased by a technical school, college, or university, see 33 Ga. St. U.L. Rev. 21 (2016).

Evidence insufficient to prove weapon was handgun or long gun. - After the motion to suppress hearing was converted to an adjudicatory hearing, the state retained the burden of proof to present evidence to support each element of the weapons possession offenses of possession of a handgun by a person under the age of 18, and possession and carrying of a handgun or a long gun by persons prohibited by law from such possession, but the state failed to carry the state's burden of proof to establish the elements of the weapons possession offenses by failing to show that the weapon met the definition of a handgun or long gun; furthermore, the state's failure to raise an objection to the procedure and the state's acquiesce to it did not constitute induced error or relieve the state of the state's burden of proof. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

Cited in GeorgiaCarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 306 Ga. 829 , 834 S.E.2d 27 (2019).

16-11-126. Having or carrying handguns, long guns, or other weapons; license requirement; exceptions for homes, motor vehicles, private property, and other locations and conditions.

  1. Any person who is not prohibited by law from possessing a handgun or long gun may have or carry on his or her person a weapon or long gun on his or her property or inside his or her home, motor vehicle, or place of business without a valid weapons carry license.
  2. Any person who is not prohibited by law from possessing a handgun or long gun may have or carry on his or her person a long gun without a valid weapons carry license, provided that if the long gun is loaded, it shall only be carried in an open and fully exposed manner.
  3. Any person who is not prohibited by law from possessing a handgun or long gun may have or carry any handgun provided that it is enclosed in a case and unloaded.
  4. Any person who is not prohibited by law from possessing a handgun or long gun who is eligible for a weapons carry license may transport a handgun or long gun in any private passenger motor vehicle; provided, however, that private property owners or persons in legal control of private property through a lease, rental agreement, licensing agreement, contract, or any other agreement to control access to such private property shall have the right to exclude or eject a person who is in possession of a weapon or long gun on their private property in accordance with paragraph (3) of subsection (b) of Code Section 16-7-21, except as provided in Code Section 16-11-135.
      1. Any person licensed to carry a weapon in any other state whose laws recognize and give effect to a license issued pursuant to this part shall be authorized to carry a weapon in this state, but only while the licensee is not a resident of this state; provided, however, that:
        1. Such licensee licensed to carry a weapon in any other state shall carry the weapon in compliance with the laws of this state; and
        2. No other state shall be required to recognize and give effect to a license issued pursuant to this part that is held by a person who is younger than 21 years of age.
      2. The Attorney General shall create and maintain on the Department of Law's website a list of states whose laws recognize and give effect to a license issued pursuant to this part.
    1. Any person who is not a weapons carry license holder in this state and who is licensed to carry a weapon in any other state whose laws recognize and give effect to a license issued pursuant to this part shall be authorized to carry a weapon in this state for 90 days after he or she becomes a resident of this state; provided, however, that such person shall carry the weapon in compliance with the laws of this state, shall as soon as practicable submit a weapons carry license application as provided for under Code Section 16-11-129, and shall remain licensed in such other state for the duration of time that he or she is a resident of this state but not a weapons carry license holder in this state.
    1. Any person with a valid hunting or fishing license on his or her person, or any person not required by law to have a hunting or fishing license, who is engaged in legal hunting, fishing, or sport shooting when the person has the permission of the owner of the land on which the activities are being conducted may have or carry on his or her person a weapon or long gun without a valid weapons carry license while hunting, fishing, or engaging in sport shooting.
    2. Any person with a valid hunting or fishing license on his or her person, or any person not required by law to have a hunting or fishing license, who is otherwise engaged in legal hunting, fishing, or sport shooting on recreational or wildlife management areas owned by this state may have or carry on his or her person a knife without a valid weapons carry license while engaging in such hunting, fishing, or sport shooting.
  5. Notwithstanding Code Sections 12-3-10, 27-3-1.1, 27-3-6, and 16-12-122 through 16-12-127, any person with a valid weapons carry license may carry a weapon in all parks, historic sites, or recreational areas, as such term is defined in Code Section 12-3-10, including all publicly owned buildings located in such parks, historic sites, and recreational areas, in wildlife management areas, and on public transportation; provided, however, that a person shall not carry a handgun into a place where it is prohibited by federal law.
    1. No person shall carry a weapon without a valid weapons carry license unless he or she meets one of the exceptions to having such license as provided in subsections (a) through (g) of this Code section.
    2. A person commits the offense of carrying a weapon without a license when he or she violates the provisions of paragraph (1) of this subsection.
  6. Upon conviction of the offense of carrying a weapon without a valid weapons carry license, a person shall be punished as follows:
    1. For the first offense, he or she shall be guilty of a misdemeanor; and
    2. For the second offense within five years, as measured from the dates of previous arrests for which convictions were obtained to the date of the current arrest for which a conviction is obtained, and for any subsequent offense, he or she shall be guilty of a felony and, upon conviction thereof, shall be imprisoned for not less than two years and not more than five years.
  7. Nothing in this Code section shall in any way operate or be construed to affect, repeal, or limit the exemptions provided for under Code Section 16-11-130.

    (Laws 1837, Cobb's 1851 Digest, pp. 848, 849; Ga. L. 1851-52, p. 269, §§ 1-3; Code 1863, § 4413; Ga. L. 1865-66, p. 233, §§ 1, 2; Code 1868, § 4454; Code 1873, § 4527; Ga. L. 1882-83, p. 48, § 1; Code 1882, § 4527; Ga. L. 1898, p. 60, § 1; Penal Code 1895, § 341; Penal Code 1910, § 347; Code 1933, § 26-5101; Code 1933, § 26-2901, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1430, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1992, p. 6, § 16; Ga. L. 1996, p. 108, § 1; Ga. L. 1998, p. 1153, § 1; Ga. L. 2000, p. 1630, § 3; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2008, p. 533, § 3/SB 366; Ga. L. 2008, p. 1199, § 3/HB 89; Ga. L. 2009, p. 8, § 16/SB 46; Ga. L. 2010, p. 963, § 1-2/SB 308; Ga. L. 2014, p. 599, § 1-4/HB 60; Ga. L. 2015, p. 805, § 2/HB 492; Ga. L. 2017, p. 8, § 1/HB 406; Ga. L. 2017, p. 555, § 4/HB 292.)

The 2017 amendments. The first 2017 amendment, effective April 5, 2017, rewrote subsection (e); and added subsection (e.1). The second 2017 amendment, effective May 8, 2017, rewrote subsection (e); designated the existing provisions of subsection (f) as paragraph (f)(1); substituted "weapon" for "handgun" near the end of paragraph (f)(1) and added paragraph (f)(2).

Cross references. - Exemption from section for private detectives and private security agents who hold firearms permits issued by Georgia Board of Private Detective and Security Agencies, § 43-38-10 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2010, "a" was inserted preceding "weapon" in the introductory language of subsection (i).

Pursuant to Code Section 28-9-5, in 2017, the addition of subsection (e.1) of this Code section by Ga. L. 2017, p. 8, § 1/HB 406, was treated as impliedly repealed and superseded by Ga. L. 2017, p. 555, § 4/HB 292, due to irreconcilable conflict.

Editor's notes. - Ga. L. 2008, p. 1199, § 1/HB 89, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Business Security and Employee Privacy Act.' "

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Ga. L. 2017, p. 555, § 1/HB 292, not codified by the General Assembly, provides that: "The General Assembly finds that:

"(1) The ownership of firearms is a clear and explicit right protected by the United States Constitution and the Constitution of this state;

"(2) Access to financial services provides for the functioning of a firearms industry and, thus, the constitutionally protected right of firearm ownership; and

"(3) The provisions of this Act are intended to implement the constitutional protections provided for under the law."

Ga. L. 2017, p. 8, § 1/HB 406, which amended this Code section, purported to amend subsection (e), but also added subsection (e.1).

Law reviews. - For article on recidivism and convictions based on nolo contendere pleas, see 13 Ga. L. Rev. 723 (1979). For article, "No Second Chances: Immigration Consequences of Criminal Charges," see 13 Ga. St. B.J. 26 (2007). For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011). For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014). For review of 1996 offenses against public order and safety legislation, see 13 Ga. St. U.L. Rev. 123 (1996).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1933, § 26-2903 are included in the annotations for this Code section.

Constitutionality. - Wording of O.C.G.A. § 16-11-126 , particularly defining as a concealed weapon "any . . . knife designed for the purpose of offense and defense," is not facially unconstitutional, and, since there was no evidence in the record of what kind of knife defendant had in defendant's possession, the statute would not be declared void for vagueness. Simmons v. State, 262 Ga. 674 , 424 S.E.2d 274 (1993).

Defendant's failure to point to a specific provision of the Constitution that O.C.G.A. § 16-11-126(d) allegedly violated was not fatal to defendant's claim that § 16-11-126(d) was unconstitutional due to vagueness, and the trial court erred by finding that defendant had not properly raised the issue of whether § 16-11-126(d) was constitutional. Lindsey v. State, 259 Ga. App. 389 , 577 S.E.2d 78 (2003).

Constitutionality of Ga. L. 1910, p. 134, § 1. - See Strickland v. State, 137 Ga. 1 , 72 S.E. 260 (1911); Strickland v. State, 9 Ga. App. 855 , 72 S.E. 436 (1911); Nero v. State, 10 Ga. App. 23 , 72 S.E. 510 (1911); James v. State, 10 Ga. App. 13 , 72 S.E. 600 , 36 L.R.A. (n.s.) 115, 1913B Ann. Cas. 323 (1911); Armond v. State, 18 Ga. App. 140 , 88 S.E. 990 (1916) (decided under former Code 1933, § 26-2903).

Purpose of Ga. L. 1910, p. 134 was to prevent evil of carrying pistols on person while going from place to place outside of house or place of business. Amos v. State, 13 Ga. App. 140 , 78 S.E. 866 (1913) (decided under former Code 1933, § 26-2903).

Ga. L. 1910, p. 134 should receive a reasonable construction in accord with purpose of its enactment. Jackson v. State, 12 Ga. App. 427 , 77 S.E. 371 (1913); Cosper v. State, 13 Ga. App. 301 , 79 S.E. 94 (1913); Rogers v. State, 19 Ga. App. 751 , 92 S.E. 230 (1917); Whitehead v. State, 46 Ga. App. 42 , 166 S.E. 448 (1932) (decided under former Code 1933, § 26-2903).

O.C.G.A. §§ 16-11-126(b)(2) and 16-11-128(b)(2) (now repealed) are recidivist statutes. In order to trigger their aggravation of punishment provisions it is necessary to show prior convictions. It is not sufficient merely to show the commission of previous offenses, the existence of previous charges, or the occurrence of previous events. Favors v. State, 182 Ga. App. 179 , 355 S.E.2d 109 (1987).

No merger. - An offense under O.C.G.A. § 16-11-126 does not merge with an offense under O.C.G.A. § 16-11-127.1 because neither crime is fully inclusive of the other. Sinkfield v. State, 266 Ga. 726 , 470 S.E.2d 649 (1996).

Burden of proof. - Defendant charged with carrying a concealed weapon has the burden of proving that defendant had a valid permit authorizing the defendant to carry a handgun in a motor vehicle. London v. State, 235 Ga. App. 30 , 508 S.E.2d 247 (1998).

Carrying a pistol without a license and carrying a concealed weapon are separate offenses, although growing out of same transaction. Asberry v. State, 142 Ga. App. 51 , 234 S.E.2d 847 (1977); Jordan v. State, 166 Ga. App. 417 , 304 S.E.2d 522 (1983).

Defendant not entitled to immunity as defendant possessed weapon unlawfully. - Trial court did not err in denying the defendant's pre-trial motion for immunity because, in 2011, immunity was not available if in the use of deadly force, the defendant utilized a weapon the carrying or possession of which was unlawful by the defendant under Part 2 or 3 of Article 4 of Chapter 11 of Title 16 of the Georgia Code; while the gun used to kill the victim was lawfully registered to the defendant, the defendant had never obtained a weapons carry license, and carrying a weapon was prohibited outside the defendant's own property, motor vehicle, or place of business without a valid license. Amos v. State, 298 Ga. 804 , 783 S.E.2d 900 (2016).

When "carrying" occurs when in custody of officer after arrest, former Penal Code 1910, § 347 (see now O.C.G.A. § 16-11-126 ) was applicable. James v. State, 153 Ga. 556 , 112 S.E. 899 (1922).

Defendant not entitled to immunity as defendant possessed weapon unlawfully. - Trial counsel was not ineffective for failing to assert a challenge to the weapons carry license statute insofar as it was applied to deprive the defendant of the defendant's statutory right to immunity because neither the U.S. Supreme Court nor the Georgia Supreme Court had yet determined that requiring a license to carry a concealed firearm outside the home for self-defense was an impermissible infringement on a citizen's Second Amendment rights; and, to the extent the defendant asserted that Second Amendment jurisprudence was headed in that direction, there was no requirement for trial counsel to prognosticate on future law in order to render effective representation. Amos v. State, 298 Ga. 804 , 783 S.E.2d 900 (2016).

Carrying weapon without license is not included within crime of aggravated assault with deadly weapon. Thomas v. State, 128 Ga. App. 538 , 197 S.E.2d 452 (1973) (decided under former Code 1933, § 26-2903).

Contents of indictment. - Violation of Ga. L. 1910, p. 134 and of section prohibiting carrying of concealed weapons, former Penal Code 1910, § 347 (see O.C.G.A. § 16-11-126 ), may be charged in same indictment. Butler v. State, 18 Ga. App. 201 , 89 S.E. 178 (1916) (decided under former Code 1933, § 26-2903).

Charge did not omit nexus between violence and gang activity. - With regard to the defendant's convictions for aggravated assault and gang-related crimes, the trial court did not commit plain error with regard to the court's jury instructions because the trial court correctly stated the law by using the statutory language in the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-4(a) , in the court's charge to the jury, so the charge did not omit a nexus between the violence, and it was not possible for the jury to convict the defendant without finding that nexus. Skinner v. State, 318 Ga. App. 217 , 733 S.E.2d 506 (2012).

Charge on felony involuntary manslaughter in a prosecution for voluntary manslaughter was not justified by defendant's carrying of a concealed weapon; the concealment, while unlawful, did not cause the death, defendant's firing of the gun did so. Carlton v. State, 224 Ga. App. 315 , 480 S.E.2d 336 (1997).

It is immaterial that weapon is broken or useless. Williams v. State, 61 Ga. 417 , 34 Am. R. 102 (1878); Crawford v. State, 94 Ga. 772 , 21 S.E. 992 (1894).

Purpose for which weapon is carried is entirely immaterial. - If carried about the person for any purpose, it must be fully exposed to view. Edwards v. State, 126 Ga. 89 , 54 S.E. 809 (1906).

Carrying weapon for repair. - That weapon is being carried to a shop for repairs does not negate requirement of carrying in full view. Crawford v. State, 94 Ga. 772 , 21 S.E. 992 (1894).

When being delivered after having been repaired, weapon must be in full view. Goldsmith v. State, 99 Ga. 253 , 25 S.E. 624 (1896).

Pistol visible to some but not others is not "fully exposed to view". - Carrying a pistol in pocket of defendant's pants, handle of pistol being visible to some witnesses through split in defendant's shirt but not seen by others, does not meet requirement that weapon be carried "in an open manner and fully exposed to view." Marshall v. State, 129 Ga. App. 733 , 200 S.E.2d 902 (1973).

When no portion of the weapon is directly visible, it cannot be said that the weapon is being carried in an open manner and fully exposed to view, and this is true even though the arresting officer recognizes the bulge as a weapon. Gainer v. State, 175 Ga. App. 759 , 334 S.E.2d 385 (1985).

Open and exposed requirement not met. - It was not reversible error to fail to charge the remaining "open manner and fully exposed to view" language of O.C.G.A. § 16-11-126 where neither the circumstance admitted by the defendant at trial, that normally approximately an inch of the gun handle might have been visible below defendant's jacket line, nor the fact that the officer was able to initially view the weapon through an opening in defendant's jacket, met the "open" and "exposed" requirements of the statute. Anderson v. State, 203 Ga. App. 118 , 416 S.E.2d 309 , cert. denied, 203 Ga. App. 905 , 416 S.E.2d 309 (1992).

While O.C.G.A. § 16-11-126(d) permits transporting a loaded firearm in any private passenger motor vehicle in an open manner and fully exposed to view or in the glove compartment, console, or similar compartment of the vehicle, a gun half-hidden in the seat is not "fully exposed" and therefore constitutes an illegal concealed weapon. Ross v. State, 255 Ga. App. 462 , 566 S.E.2d 47 (2002).

Acquiring pistol in emergency for self-defense does not violate section. - When one suddenly, upon an emergency, acquires manual possession of a pistol for purpose of defending oneself, one's family, or one's property, one is not guilty of carrying a pistol without a license in violation of this section. Harris v. State, 15 Ga. App. 315 , 85 S.E. 813 (1914); Caldwell v. State, 58 Ga. App. 408 , 198 S.E. 793 (1938); Pickett v. State, 123 Ga. App. 1 , 179 S.E.2d 303 (1970) (decided under former Code 1933, § 26-2903).

One cannot carry a pistol about one's person for meeting any emergency that may arise, or an emergency which one unlawfully intends to create by one's own act, without first procuring a license, and if such carrying is done outside of one's home or place of business, one is guilty of a violation of former Code 1933, § 26-5103 (now repealed). Caldwell v. State, 58 Ga. App. 408 , 198 S.E. 793 (1938) (decided under former Code 1933, § 26-2903).

Minor under 18 years cannot carry pistol either with or without license. Glenn v. State, 10 Ga. App. 128 , 72 S.E. 927 (1911) (decided under former Code 1933, § 26-2903).

Privilege of carrying weapon not restricted to county issuing license. - When license was purchased in one county while accused was in that county and pistol was carried openly in another county, there is no violation of Ga. L. 1910, p. 134. Rogers v. State, 19 Ga. App. 751 , 92 S.E. 230 (1917) (decided under former Code 1933, § 26-2903).

Carrying concealed weapon in another's residence. - Defendant's carrying of a concealed weapon into another's residence was unlawful. Snell v. State, 306 Ga. App. 651 , 703 S.E.2d 93 (2010).

When no part of body touches pistol, it is not "about" one's person. Hayes v. State, 28 Ga. App. 67 , 110 S.E. 320 (1922) (decided under former Code 1933, § 26-2903).

Ownership of pistol is immaterial except to illustrate guilt or innocence of accused. Gates v. State, 12 Ga. App. 706 , 78 S.E. 270 (1913) (decided under former Code 1933, § 26-2903).

Parking area adjacent to rental property owned by defendant was not defendant's "place of business" for purposes of O.C.G.A. § 16-11-126 . Ely v. State, 222 Ga. App. 651 , 475 S.E.2d 647 (1996).

Taxi driver carrying .22 caliber pistol in back pocket without permit violated section. - Conviction under O.C.G.A. § 16-11-126 was warranted after the defendant was carrying a .22 caliber pistol in the defendant's back pocket without a permit, despite the fact that the defendant was driving a taxi which constituted defendant's place of business. Poole v. State, 159 Ga. App. 792 , 285 S.E.2d 205 (1981).

Premises rented to tenant are not "place of business" of landlord. Reagon v. State, 16 Ga. App. 369 , 85 S.E. 353 (1915) (decided under former Code 1933, § 26-2903).

Merely seeing defendant with pistol in hand. - Mere showing that upon different occasions defendant was seen with pistol in defendant's hand (these being occasions when defendant was in act of robbing another) does not authorize finding that defendant carried concealed weapon. McHenry v. State, 58 Ga. App. 410 , 198 S.E. 818 (1938).

Farm laborer is exempt while carrying pistol upon farm where employed. Miller v. State, 12 Ga. App. 479 , 77 S.E. 653 (1913) (decided under former Code 1933, § 26-2903).

One may carry a pistol home from place of purchase without first obtaining a license; so also as to pistol found in road which finder carries home for safekeeping until called for by owner. Cosper v. State, 13 Ga. App. 301 , 79 S.E. 94 (1913) (decided under former Code 1933, § 26-2903).

Possession of weapon for purpose of examining it with view of buying. - Former Ga. L. 1910, p. 134, § 1 did not apply when person, while examining weapon with view toward purchasing the weapon, was called away about 20 feet for a conversation. Jackson v. State, 12 Ga. App. 427 , 77 S.E. 371 (1913) (decided under former Code 1933, § 26-2903).

Carrying pistol to return it to owner who left it at defendant's home requires license. Cheney v. State, 10 Ga. App. 451 , 73 S.E. 617 (1912) (decided under former Code 1933, § 26-2903).

Carrying pistol to store, without license, for purpose of pawning the pistol violated Ga. L. 1910, p. 134, § 1. Usry v. State, 17 Ga. App. 268 , 86 S.E. 417 (1915) (decided under former Code 1933, § 26-2903).

Carrying pistol in vehicle of another. - Fact that the defendant was carrying the pistol in a motor vehicle which was not defendant's own did not negate the need for a license. Hubbard v. State, 210 Ga. App. 141 , 435 S.E.2d 709 (1993) (decided under former Code 1933, § 26-2903).

Carrying pistol on road violates Ga. L. 1910, p. 134 (now repealed) even though the defendant owns land on both sides of the road. Foy v. State, 33 Ga. App. 676 , 127 S.E. 619 (1925) (decided under former Code 1933, § 26-2903).

Gun license applicant's retention of weapon. - Given a gun license applicant's criminal history and the fact that the applicant retained the right to possess a handgun in the applicant's own home, vehicle, or business under O.C.G.A. § 16-11-126 , intermediate scrutiny was applied to the applicant's claim that O.C.G.A. § 16-11-129 , regulating public carrying, was unconstitutional as applied to the applicant. Hertz v. Bennett, 294 Ga. 62 , 751 S.E.2d 90 (2013).

Weapon found in bag next to defendant is sufficient evidence of carrying a concealed weapon on or about defendant's person to justify conviction. Anderson v. State, 221 Ga. App. 176 , 470 S.E.2d 778 (1996).

Knife in sock was sufficient evidence. - Knife in a defendant's sock while the defendant was in a holding cell was sufficient to support carrying a concealed weapon under O.C.G.A. § 16-11-126(a) . McCarty v. State, 269 Ga. App. 299 , 603 S.E.2d 666 (2004).

Scalpel as concealed weapon. - Whether a "scalpel" met the definition of a concealed weapon was a question for the finder of fact. Dorsey v. State, 212 Ga. App. 830 , 442 S.E.2d 922 (1994).

Letter opener as concealed weapon. - Whether a sharp and knife-like letter opener met the definition of a weapon under O.C.G.A. § 16-11-126 was a jury question. Bryant v. State, 286 Ga. App. 493 , 649 S.E.2d 597 (2007).

Weapon not "fully exposed." - Gun protruding from under the driver's seat of a vehicle was not "fully exposed" within the meaning of O.C.G.A. § 16-11-126 ; accordingly, the evidence was sufficient for conviction of a violation of that section. Parrish v. State, 228 Ga. App. 177 , 491 S.E.2d 433 (1997).

Evidence of bad character. - Gun ownership, and carrying such a weapon, do not by themselves impute bad character. Gomillion v. State, 236 Ga. App. 14 , 512 S.E.2d 640 (1999); Henderson v. State, 272 Ga. 621 , 532 S.E.2d 398 (2000).

Counsel ineffective for failing to move to suppress a weapon found after a warrantless arrest. - Defendant's counsel's performance was defective for failing to file a motion to suppress a handgun found by police in the defendant's rear waistband because the defendant was in handcuffs, face down on the floor, and could have reasonably believed that the defendant was under arrest. The arrest was made without a warrant or probable cause. Suluki v. State, 302 Ga. App. 735 , 691 S.E.2d 626 (2010).

It is for jury to determine whether knife exhibited meets definition laid down in former Code 1933, § 26-5101 (see now O.C.G.A. § 16-11-126 ). Oliver v. State, 106 Ga. App. 493 , 127 S.E.2d 325 (1962).

Refusal to charge O.C.G.A. § 16-11-126(c) not erroneous. - See Ledesma v. State, 251 Ga. 487 , 306 S.E.2d 629 (1983), cert. denied, 464 U.S. 1069, 104 S. Ct. 975 , 79 L. Ed. 2 d 213 (1984); Forehand v. State, 188 Ga. App. 527 , 373 S.E.2d 382 (1988).

Fingerprint card improperly admitted. - Trial court erred in admitting into evidence over objection a fingerprint card taken following a felony arrest of defendant for violation of, inter alia, O.C.G.A. § 16-11-126 , since the violation of that section was an other crime not shown to be connected with the one on trial, served no useful or relevant purpose, placed defendant's character in evidence, and was prejudicial to defendant. Strawder v. State, 207 Ga. App. 365 , 427 S.E.2d 792 (1993).

Indictment need not allege that weapon was manufactured and sold for purpose of offense and defense. Nixon v. State, 121 Ga. 144 , 48 S.E. 966 (1904).

Sentence based on defendant's plea of nolo contendere constituted a conviction for carrying a concealed weapon within the meaning of O.C.G.A. § 17-5-51 , requiring forfeiture of a weapon used in the commission of a crime. State v. Pitts, 199 Ga. App. 493 , 405 S.E.2d 115 (1991).

Sentence of 111 years proper. - When the defendant was convicted of aggravated assault, burglary, theft by taking, and carrying a concealed weapon, the trial court properly imposed a 111-year sentence of imprisonment, which was within the statutory limits and which was the maximum possible. The presumption of vindictiveness was absent when a trial court imposed a greater penalty after trial than the court would have after a guilty plea; furthermore, the trial court explained that the court imposed the sentence because the defendant's actions were life-threatening, because the jury convicted the defendant of entering the dwelling with intent to commit murder, because the defendant's actions against one victim, the defendant's parent, had escalated from the defendant's previous misdemeanor crimes against the parent, and because the defendant displayed no remorse. Townes v. State, 298 Ga. App. 185 , 679 S.E.2d 772 (2009).

Evidence sufficient for conviction. - See Jackson v. State, 186 Ga. App. 847 , 368 S.E.2d 771 , cert. denied, 186 Ga. App. 918 , 368 S.E.2d 771 (1988); In re A.B., 193 Ga. App. 651 , 388 S.E.2d 750 (1989).

Evidence was sufficient to support conviction for carrying a concealed weapon because the trial court, in a bench trial, credited an officer's testimony that the gun concealed in defendant's vehicle was loaded. Wright v. State, 272 Ga. App. 423 , 612 S.E.2d 576 (2005).

Convictions of armed robbery, possession of a firearm during a crime, and carrying a concealed weapon were supported by sufficient evidence including guns, money, and a knife stolen from a robbery victim found in a car in which the defendant was a passenger, the fact that the defendant, when arrested, was wearing a sweatshirt identified by the victims as the sweatshirt worn by one of the perpetrators, and the testimony of another of the perpetrators, who stated that the defendant was one of the participants in the robbery. Callahan v. State, 280 Ga. App. 323 , 634 S.E.2d 102 (2006), overruled on other grounds by State v. Lane, 2020 Ga. LEXIS 98 (Ga. 2020).

Because sufficient evidence was presented consisting of the victim's identification of the defendant as the perpetrator of a burglary, who threatened the victim with a sharp, knife-like letter opener, forcing the victim into a closet, and stealing the victim's camera upon fleeing, sufficient evidence supported the defendant's burglary, armed robbery, aggravated assault, and kidnapping convictions; further, when the letter opener was found in a search incident to the defendant's arrest, and the defendant signed a false name on a waiver of Miranda rights form, sufficient evidence supported convictions for carrying a concealed weapon and forgery. Bryant v. State, 286 Ga. App. 493 , 649 S.E.2d 597 (2007).

Adjudication of delinquency for giving a false name to a law enforcement officer, carrying a concealed weapon, and possession of a pistol by a person under the age of 18 was proper when juvenile defendant who was driving a relative's vehicle had free run of the relative's property while the relative was deployed overseas; also, defendant was in the vehicle the morning of and night before a traffic stop, defendant directed the other juvenile where to drive, neither gun was registered to the relative, defendant seemed to know about the guns' existence, and defendant gave a deputy false information about the defendant's identity. In the Interest of C.M., 290 Ga. App. 788 , 661 S.E.2d 598 (2008).

Under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony that the defendant pulled a knife out of the defendant's pocket with the defendant's right hand and lunged at the victim was sufficient in itself to support convictions for aggravated assault and carrying a concealed weapon under O.C.G.A. §§ 16-5-21 and 16-11-126 . Testimony that the defendant had arthritis in the right hand at most created a conflict in the evidence as there was also testimony that the defendant, a carpenter, used both hands in the defendant's trade. Carder v. State, 291 Ga. App. 265 , 661 S.E.2d 632 (2008).

With regard to a defendant's convictions for possession of methamphetamine with intent to distribute, possession of a firearm during the commission of a drug offense, and carrying a concealed weapon, the trial court properly denied the defendant's motion to suppress the items seized from the defendant's vehicle and the defendant's person after a traffic stop as the defendant's failure to wear a seatbelt and to have insurance on the vehicle justified the traffic stop. Thereafter, after being released from the traffic stop and being asked to come back, the defendant consented to the search of the vehicle and of the defendant's person, which led to the seizure of the contraband. Hughes v. State, 293 Ga. App. 404 , 667 S.E.2d 163 (2008).

Evidence was sufficient to support the defendant's conviction for carrying a concealed weapon because when the defendant was searched upon the defendant's arrest the defendant was found to be carrying a knife. Johnson v. State, 302 Ga. App. 318 , 690 S.E.2d 683 (2010).

Defendant's convictions for kidnapping, hijacking a motor vehicle, armed robbery, possession of a firearm during the commission of a felony, carrying a concealed weapon, and possession of a weapon on school property were authorized because pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony alone established the essential elements of the offenses. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

Jury was authorized to find the defendant guilty of voluntary manslaughter, O.C.G.A. § 16-5-2(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106(b)(1), carrying a concealed weapon, O.C.G.A. § 16-11-126(b) , and possession of a firearm by a convicted felon, O.C.G.A. § 16-11-131(b) , because during an argument with the victims, the defendant shot the victims and threatened to kill the victims. White v. State, 312 Ga. App. 421 , 718 S.E.2d 335 (2011).

Evidence insufficient to prove weapon was handgun or long gun. - After the motion to suppress hearing was converted to an adjudicatory hearing, the state retained the burden of proof to present evidence to support each element of the weapons possession offenses of possession of a handgun by a person under the age of 18, and possession and carrying of a handgun or a long gun by persons prohibited by law from such possession, but the state failed to carry the state's burden of proof to establish the elements of the weapons possession offenses by failing to show that the weapon met the definition of a handgun or long gun; furthermore, the state's failure to raise an objection to the procedure and the state's acquiesce to it did not constitute induced error or relieve the state of the state's burden of proof. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

Evidence insufficient for adjudication. - State failed to present sufficient evidence to demonstrate that the firearm that fell from the juvenile's pocket met the requirements of the firearm offenses of possession of a handgun by a person under the age of 18, and possession and carrying of a handgun or a long gun by persons prohibited by law from such possession because the state never introduced into evidence either photographs of the firearm recovered during the July 18 incident or the firearm itself; and the officer referred to it only as a firearm, weapon, or gun, and never identified the recovered weapon as a handgun or described the length of its barrel; thus, the appellate court reversed the juvenile's adjudications of delinquency as to those offenses. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

Cited in Paulhill v. State, 229 Ga. 415 , 191 S.E.2d 842 (1972); Ezzard v. State, 229 Ga. 465 , 192 S.E.2d 374 (1972); Johnson v. State, 230 Ga. 196 , 196 S.E.2d 385 (1973); Reeves v. State, 128 Ga. App. 750 , 197 S.E.2d 843 (1973); Jackson v. State, 230 Ga. 640 , 198 S.E.2d 666 (1973); Mayo v. State, 132 Ga. App. 217 , 207 S.E.2d 697 (1974); Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974); Freeman v. State, 233 Ga. 678 , 212 S.E.2d 847 (1975); Carter v. State, 136 Ga. App. 197 , 220 S.E.2d 749 (1975); Fleming v. State, 138 Ga. App. 97 , 225 S.E.2d 711 (1976); Lowe v. State, 239 Ga. 783 , 239 S.E.2d 1 (1977); Holtzendorf v. State, 146 Ga. App. 823 , 247 S.E.2d 599 (1978); J.E.T. v. State, 151 Ga. App. 836 , 261 S.E.2d 752 (1979); Simmons v. State, 246 Ga. 390 , 271 S.E.2d 468 (1980); McCroy v. State, 155 Ga. App. 777 , 272 S.E.2d 747 (1980); Robertson v. State, 161 Ga. App. 715 , 288 S.E.2d 362 (1982); Edwards v. State, 165 Ga. App. 527 , 301 S.E.2d 693 (1983); Daniel v. State, 170 Ga. App. 795 , 318 S.E.2d 218 (1984); Dimick v. State, 178 Ga. App. 60 , 341 S.E.2d 914 (1986); State v. Fricks, 188 Ga. App. 869 , 374 S.E.2d 749 (1988); Smith v. State, 247 Ga. App. 676 , 545 S.E.2d 89 (2001); Adefemi v. Ashcroft, 358 F.3d 828 (11th Cir. 2004); Moore v. Cranford, 285 Ga. App. 666 , 647 S.E.2d 295 (2007); Tiller v. State, 286 Ga. App. 230 , 648 S.E.2d 738 (2007); McBee v. State, 296 Ga. App. 42 , 673 S.E.2d 569 (2009); Souder v. State, 301 Ga. App. 348 , 687 S.E.2d 594 (2009); El-Fatin v. State, 332 Ga. App. 252 , 771 S.E.2d 902 (2015); Georgiacarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 299 Ga. 26 , 785 S.E.2d 874 (2016); Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

Prima Facie Case

Prima facie case of violation of section. - State makes a prima facie case by proving that accused carried or manually possessed pistol out of home or place of business. The burden of proving license or exemption is upon accused, and the state does not have to affirmatively negative license. Blocker v. State, 12 Ga. App. 81 , 76 S.E. 784 (1912); Williams v. State, 12 Ga. App. 84 , 76 S.E. 785 (1912); Sims v. State, 12 Ga. App. 363 , 77 S.E. 188 (1913); Russell v. State, 12 Ga. App. 557 , 77 S.E. 829 (1913); Harris v. State, 14 Ga. App. 521 , 81 S.E. 587 (1914); Harden v. State, 17 Ga. App. 322 , 86 S.E. 736 (1915); Hardison v. State, 18 Ga. App. 692 , 90 S.E. 374 (1916); Green v. State, 23 Ga. App. 519 , 98 S.E. 553 (1919).

Prima facie case is made when it is proved defendant had pistol in hand though another grabbed the pistol when the pistol was discharged, no proof being had as to who brought pistol to place where defendant's statement as to examining pistol for purpose of purchase was rebutted. Alexander v. State, 25 Ga. App. 388 , 103 S.E. 684 (1920) (decided under former Code 1933, § 26-2903).

State makes out a prima facie case when it proves that accused carried a pistol on the accused's person, or had manual possession of a pistol, not at the accused's home or place of business, and burden is upon accused to show, in answer to this evidence, that the accused's had a license. Miller v. State, 50 Ga. App. 30 , 177 S.E. 82 (1934); McHenry v. State, 58 Ga. App. 410 , 198 S.E. 818 (1938) (decided under former Code 1933, § 26-2903).

When upon trial, the state makes out a prima facie case of guilt on proof that the accused had in the accused's manual possession a pistol outside of the accused's home or place of business, it is then incumbent on the accused to establish a lawful possession. Reed v. State, 195 Ga. 842 , 25 S.E.2d 692 (1943).

Prima facie case is established by proof that defendant carried pistol in public place, and burden of showing that defendant had a license is upon defendant. Days v. State, 134 Ga. App. 585 , 215 S.E.2d 520 (1975); Jordan v. State, 166 Ga. App. 417 , 304 S.E.2d 522 (1983) (decided under former Code 1933, § 26-2903).

OPINIONS OF THE ATTORNEY GENERAL

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

Pre-July 1, 1976 conviction as basis for rendering post-July 1, 1976 violation a felony. - Conviction obtained prior to July 1, 1976 for carrying of a concealed weapon may be used for a subsequent violation occurring after July 1, 1976, so as to treat that violation as a felony under (b)(2). 1976 Op. Att'y Gen. No. U76-29.

Conflict of laws. - Proposed ordinance regulating the manner and location in which a firearm may be lawfully placed in a home, building, trailer, or boat was in conflict with general laws of the state and, accordingly, the city council was without power to enact it because it would be ultra vires. 1998 Op. Att'y Gen. No. U98-6.

Off-duty police officers may carry a concealed weapon only if the officers are authorized to do so by state or federal law, regulation, or order. 1987 Op. Att'y Gen. No. U87-28.

Special deputy sheriff is not authorized, by virtue of that office, to carry a firearm. 1970 Op. Att'y Gen. No. U70-204.

Constables do not possess general police powers, and may carry pistols only if licensed. 1978 Op. Att'y Gen. No. U78-30.

Carrying concealed weapon without license in automobile. - It is a violation of the statute if the vehicle is not the person's own automobile and if the person does not have a weapons license. On the other hand it is not a violation of the statute if the vehicle is the person's own automobile, whether the person has a license or not. It does not matter in either case whether the pistol is concealed or not; the offense is failure to have a license. 1973 Op. Att'y Gen. No. 73-66.

States granting recognition to Georgia residents with firearms permits. - Idaho, Michigan, Mississippi, New Hampshire, and Texas grant recognition to Georgia residents with firearms permits; thus, pursuant to O.C.G.A. § 16-11-126(e) , residents of those states are entitled to recognition of their state's firearms license or permit and may carry handguns in Georgia. 1997 Op. Att'y Gen. No. 97-27.

Former Code 1933, § 26-2901 (see now O.C.G.A. § 16-11-126 ) was violated when a pistol was concealed in automobile so as to be fully accessible with little or no movement; this prohibition was applicable regardless of who owned the automobile and regardless of whether the person had a license to carry the pistol; this prohibition was not limited to pistols and revolvers but was directed at any weapon as defined by that section. 1973 Op. Att'y Gen. No. 73-66.

Juvenile court investigators. - Investigators employed by the solicitor's office of the juvenile court may not be authorized by the solicitor to carry weapons and may not exercise the powers of a peace officer unless they are certified as peace officers pursuant to O.C.G.A. Ch. 8, T. 35. 1990 Op. Att'y Gen. No. U90-22.

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 12 et seq.

C.J.S. - 94 C.J.S., Weapons, § 24 et seq.

ALR. - Instruction applying rule of reasonable doubt specifically to particular matter or defense as curing instruction placing burden of proof upon defendant in that regard, 120 A.L.R. 591 .

Burden of averment and proof as to exception in criminal statute on which the prosecution is based, 153 A.L.R. 1218 .

Offense of carrying concealed weapon as affected by manner of carrying or place of concealment, 43 A.L.R.2d 492.

What felonies are inherently or foreseeably dangerous to human life for purposes of felony-murder doctrine, 50 A.L.R.3d 397.

Who is entitled to carry concealed weapons, 51 A.L.R.3d 504.

Scope and effect of exception, in statute forbidding carrying of weapons, as to persons on his own premises or at his place of business, 57 A.L.R.3d 938.

Statutory presumption of possession of weapon by occupants of place or vehicle where it was found, 87 A.L.R.3d 949.

Pocket or clasp knife as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 100 A.L.R.3d 287.

What constitutes "dangerous weapon" under statutes prohibiting the carrying of dangerous weapons in motor vehicle, 2 A.L.R.4th 1342.

What constitutes a "bludgeon," "blackjack," or "billy" within meaning of criminal possession statute, 11 A.L.R.4th 1272.

Validity of state statute proscribing possession or carrying of knife, 47 A.L.R.4th 651.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

Constitutionality of state statutes and local ordinances regulating concealed weapons, 33 A.L.R.6th 407.

What constitutes actual or constructive possession of unregistered or otherwise prohibited firearm in violation of 26 USCS § 5861, 133 A.L.R. Fed. 347.

Judicial review of state or local administrative order approving, denying, or revoking permit or license to carry, possess, or own firearm, 91 A.L.R.6th 435.

16-11-127. Carrying weapons in unauthorized locations.

  1. As used in this Code section, the term:
    1. "Courthouse" means a building occupied by judicial courts and containing rooms in which judicial proceedings are held.
    2. "Government building" means:
      1. The building in which a government entity is housed;
      2. The building where a government entity meets in its official capacity; provided, however, that if such building is not a publicly owned building, such building shall be considered a government building for the purposes of this Code section only during the time such government entity is meeting at such building; or
      3. The portion of any building that is not a publicly owned building that is occupied by a government entity.
    3. "Government entity" means an office, agency, authority, department, commission, board, body, division, instrumentality, or institution of the state or any county, municipal corporation, consolidated government, or local board of education within this state.
    4. "Parking facility" means real property owned or leased by a government entity, courthouse, jail, prison, or place of worship that has been designated by such government entity, courthouse, jail, prison, or place of worship for the parking of motor vehicles at a government building or at such courthouse, jail, prison, or place of worship.
  2. Except as provided in Code Section 16-11-127.1 and subsection (d) or (e) of this Code section,  a person shall be guilty of carrying a weapon or long gun in an unauthorized location and punished as for a misdemeanor when he or she carries a weapon or long gun while:
    1. In a government building as a nonlicense holder;
    2. In a courthouse;
    3. In a jail or prison;
    4. In a place of worship, unless the governing body or authority of the place of worship permits the carrying of weapons or long guns by license holders;
    5. In a state mental health facility as defined in Code Section 37-1-1 which admits individuals on an involuntary basis for treatment of mental illness, developmental disability, or addictive disease; provided, however, that carrying a weapon or long gun in such location in a manner in compliance with paragraph (3) of subsection (d) of this Code section shall not constitute a violation of this subsection;
    6. On the premises of a nuclear power facility, except as provided in Code Section 16-11-127.2, and the punishment provisions of Code Section 16-11-127.2 shall supersede the punishment provisions of this Code section; or
    7. Within 150 feet of any polling place when elections are being conducted and such polling place is being used as a polling place as provided for in paragraph (27) of Code Section 21-2-2, except as provided in subsection (i) of Code Section 21-2-413.
  3. A license holder or person recognized under subsection (e) of Code Section 16-11-126 shall be authorized to carry a weapon as provided in Code Section 16-11-135 and in every location in this state not listed in subsection (b) or prohibited by subsection (e) of this Code section; provided, however, that private property owners or persons in legal control of private property through a lease, rental agreement, licensing agreement, contract, or any other agreement to control access to such private property shall have the right to exclude or eject a person who is in possession of a weapon or long gun on their private property in accordance with paragraph (3) of subsection (b) of Code Section 16-7-21, except as provided in Code Section 16-11-135. A violation of subsection (b) of this Code section shall not create or give rise to a civil action for damages.
  4. Subsection (b) of this Code section shall not apply:
    1. To the use of weapons or long guns as exhibits in a legal proceeding, provided such weapons or long guns are secured and handled as directed by the personnel providing courtroom security or the judge hearing the case;
    2. To a license holder who approaches security or management personnel upon arrival at a location described in subsection (b) of this Code section and notifies such security or management personnel of the presence of the weapon or long gun and explicitly follows the security or management personnel's direction for removing, securing, storing, or temporarily surrendering such weapon or long gun; and
    3. To a weapon or long gun possessed by a license holder which is under the possessor's control in a motor vehicle or is in a locked compartment of a motor vehicle or one which is in a locked container in or a locked firearms rack which is on a motor vehicle and such vehicle is parked in a parking facility.
    1. A license holder shall be authorized to carry a weapon in a government building when the government building is open for business and where ingress into such building is not restricted or screened by security personnel. A license holder who enters or attempts to enter a government building carrying a weapon where ingress is restricted or screened by security personnel shall be guilty of a misdemeanor if at least one member of such security personnel is certified as a peace officer pursuant to Chapter 8 of Title 35; provided, however, that a license holder who immediately exits such building or immediately leaves such location upon notification of his or her failure to clear security due to the carrying of a weapon shall not be guilty of violating this subsection or paragraph (1) of subsection (b) of this Code section. A person who is not a license holder and who attempts to enter a government building carrying a weapon shall be guilty of a misdemeanor.
    2. Any license holder who violates subsection (b) of this Code section in a place of worship shall not be arrested but shall be fined not more than $100.00. Any person who is not a license holder who violates subsection (b) of this Code section in a place of worship shall be punished as for a misdemeanor.
  5. Nothing in this Code section shall in any way operate or be construed to affect, repeal, or limit the exemptions provided for under Code Section 16-11-130.

    (Ga. L. 1870, p. 421, §§ 1, 2; Ga. L. 1878-79, p. 64, § 1; Code 1882, § 4528; Penal Code 1895, § 342; Ga. L. 1909, p. 90, § 1; Penal Code 1910, § 348; Code 1933, § 26-5102; Code 1933, § 26-2902, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1430, § 2; Ga. L. 1986, p. 673, § 1; Ga. L. 1987, p. 358, § 1; Ga. L. 1992, p. 1315, § 1; Ga. L. 1996, p. 748, § 11; Ga. L. 1997, p. 514, § 1; Ga. L. 2003, p. 423, § 1; Ga. L. 2008, p. 1199, § 4/HB 89; Ga. L. 2010, p. 963, § 1-3/SB 308; Ga. L. 2014, p. 432, § 2-5/HB 826; Ga. L. 2014, p. 599, § 1-5/HB 60; Ga. L. 2015, p. 805, § 3/HB 492.)

Cross references. - Exemption from section for private detectives and private security agents who hold firearms permits issued by Georgia Board of Private Detective and Security Agencies, § 43-38-10 .

Editor's notes. - Ga. L. 1992, p. 1315, § 3, not codified by the General Assembly, provides: "All schools shall post in public view the provisions as contained in Code Section 16-11-127.1 (a) and (b)."

Ga. L. 2008, p. 1199, § 1/HB 89, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Business Security and Employee Privacy Act.' "

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For article surveying developments in Georgia constitutional law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 51 (1981). For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011). For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014). For annual survey on real property law, see 70 Mercer L. Rev. 209 (2018). For note, "Education Under Fire?: An Analysis of Campus Carry and University Autonomy in Georgia," see 54 Ga. L. Rev. 387 (2019).

JUDICIAL DECISIONS

Former Code 1933, § 26-2902 (see now O.C.G.A. § 16-11-127 ) was not unconstitutionally vague. Byrdsong v. State, 245 Ga. 336 , 265 S.E.2d 15 (1980); Jordan v. State, 166 Ga. App. 417 , 304 S.E.2d 522 (1983).

There was no conflict between former Code 1933, §§ 26-2902 and 26-2904 (see now O.C.G.A. §§ 16-11-127 and 16-11-129 ). Byrdsong v. State, 245 Ga. 336 , 265 S.E.2d 15 (1980).

Statutory construction of "notwithstanding" under former provisions of subsection (e) of this section. - In a case in which a gun rights organization and a Georgia state representative sought declaratory and injunctive relief because they asserted that Georgia House Bill (HB) 89 permitted any person who possessed a valid Georgia firearms license to carry a firearm in the non-sterile areas of the Hartsfield-Jackson Atlanta International Airport, they argued unsuccessfully that the "notwithstanding" language of HB 89, codified at O.C.G.A. § 16-11-127 , which authorized Georgia firearms license (GFL) holders to carry firearms in public transportation notwithstanding O.C.G.A. §§ 16-12-122 through 16-12-127 , which is the Transportation Passenger Safety Act (TPSA), would be superfluous unless it was intended to make clear that a GFL holder could carry a firearm in an airport. They misleadingly focused only on O.C.G.A. § 16-12-127 , but the "notwithstanding" language in HB 89 referred to all of the TPSA, and O.C.G.A. § 16-12-123(b) , another section of the TPSA, prohibited boarding any bus or rail vehicle with a firearm; since public transportation included bus and rail vehicles such as those operated by Metropolitan Atlanta Rapid Transit Authority, the "notwithstanding" language was needed to make clear that GFL holders could carry firearms onto such vehicles notwithstanding the TPSA. GeorgiaCarry.Org, Inc. v. City of Atlanta, 602 F. Supp. 2d 1281 (N.D. Ga. 2008), aff'd, 318 Fed. Appx. 851 (11th Cir. 2009).

Interpretation of private property. - Supreme Court of Georgia determined that for purposes of O.C.G.A. § 16-11-127(c) , property may be considered private only if the holder of the present estate in the property is a private person or entity. GeorgiaCarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 306 Ga. 829 , 834 S.E.2d 27 (2019).

If the city, a public entity, was the holder of a present estate under the lease, the leased premises was not private property within the meaning of O.C.G.A. § 16-11-127(c) , thus, the garden would have no right to exclude the carrying of firearms on the leased premises because the garden was not in legal control of private property through a lease; however, since the lease was not in the record on appeal the garden was not entitled to summary judgment. GeorgiaCarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 306 Ga. 829 , 834 S.E.2d 27 (2019).

Application of federal law. - In a case in which a gun rights organization and a Georgia state representative sought declaratory and injunctive relief because they asserted that Georgia House Bill (HB) 89 permitted any person who possessed a valid Georgia firearms license to carry a firearm in the non-sterile areas of the Hartsfield-Jackson Atlanta International Airport, they argued unsuccessfully that if HB 89, codified as O.C.G.A. § 16-11-127 did not apply to airports, then the exception for carrying firearms into a place prohibited by federal law was superfluous. The federal law exception applied to all of the places listed in HB 89, including parks, historic sites, and recreational and wildlife management areas, as well as public transportation. GeorgiaCarry.Org, Inc. v. City of Atlanta, 602 F. Supp. 2d 1281 (N.D. Ga. 2008), aff'd, 318 Fed. Appx. 851 (11th Cir. 2009).

Application to airports. - In a case in which a gun rights organization and a Georgia state representative sought declaratory and injunctive relief because they asserted that Georgia House Bill (HB) 89 permitted any person who possessed a valid Georgia firearms license to carry a firearm in the non-sterile areas of the Hartsfield-Jackson Atlanta International Airport, giving the terms of the statute their ordinary signification, the public transportation provision of HB 89, as codified at O.C.G.A. § 16-11-127 , did not apply to airports. HB 89 did not mention airports, nor did the bill define public transportation, and the ordinary signification of public transportation did not include airports. GeorgiaCarry.Org, Inc. v. City of Atlanta, 602 F. Supp. 2d 1281 (N.D. Ga. 2008), aff'd, 318 Fed. Appx. 851 (11th Cir. 2009).

That the defendant allegedly committed a separate offense by entering the airport security screening checkpoint while knowingly possessing a weapon did not invalidate the first charged offense for having a weapon in a government building as O.C.G.A. § 16-11-127 criminalized the carrying of a weapon by a nonlicense holder through the airport's doorway while O.C.G.A. § 16-11-130.2 prohibited the defendant from entering the restricted area of the airport with the weapon. Malphurs v. State, 336 Ga. App. 867 , 785 S.E.2d 414 (2016).

Application to places of worship. - When plaintiffs, a gun advocacy group and one of the group's members, and a church and the pastor, sought a declaratory judgment that O.C.G.A. § 16-11-127(b)(4), regulating possession of weapons in a place of worship, violated their First Amendment right to the free exercise of religion, because § 16-11-127(d)(2) only required leaving guns in vehicles or notifying security or management and following directions for securing guns under § 16-11-127(d)(2) and (3), it was not an unmistakable pressure to forego religious precepts or pressure religious conduct to trigger scrutiny under the First Amendment's Free Exercise Clause and the claim against defendants, the State of Georgia, the Governor, a county, and a county manager failed. GeorgiaCarry.Org, Inc. v. Georgia, 764 F. Supp. 2d 1306 (M.D. Ga. 2011), aff'd, 687 F.3d 1244 (11th Cir. Ga. 2012).

When plaintiffs, a gun advocacy group and one of the group's members, and a church and the pastor, sought a declaratory judgment that O.C.G.A. § 16-11-127(b)(4), regulating possession of weapons in a place of worship, violated their Second Amendment right to bear arms, the court noted that the United States Supreme Court, in District of Columbia v. Heller, 554 U.S. 570, 128 S. Ct. 2783 (2008), held that the Second Amendment protected a right to possess and carry weapons for self defense but did not elaborate on what all the "sensitive" places were to which a regulation could prohibit carrying a weapon, and absent clearer guidance, the safer approach was to assume that possession at a place of worship was within the Second Amendment guarantee and apply intermediate scrutiny, and since prohibiting firearms in a place of worship bore a substantial relationship to the important goal of protecting religious freedom by protecting attendees from the fear or threat of intimidation or armed attack, § 16-11-127(b)(4) passed intermediate scrutiny and the claim against defendants, the State of Georgia, the Governor, a county, and a county manager failed. GeorgiaCarry.Org, Inc. v. Georgia, 764 F. Supp. 2d 1306 (M.D. Ga. 2011), aff'd, 687 F.3d 1244 (11th Cir. Ga. 2012).

That plaintiff gun owners "would like" to carry a gun to be able to act in "self-defense" was a personal preference, motivated by a secular purpose, and there was no First Amendment protection for personal preferences or secular beliefs, thus, a First Amendment Free Exercise claim challenging Georgia's "Carry Law," O.C.G.A. § 16-11-127(b) , which banned carrying guns in a place of worship, failed. GeorgiaCarry.Org, Inc v. Georgia, 687 F.3d 1244 (11th Cir. 2012).

Holiday barbecue with many people constitutes public gathering within meaning of former Penal Code 1895, § 342 (see now O.C.G.A. § 16-11-127 ). Wynne v. State, 123 Ga. 566 , 51 S.E. 636 (1905).

Parking area on grounds of public gathering. - Offense of carrying a firearm at a public gathering may occur in a parking area on the grounds of and in close proximity to a public gathering. Hubbard v. State, 210 Ga. App. 141 , 435 S.E.2d 709 (1993).

Acquiring deadly weapon after arrival at public gathering is not indictable under former Penal Code 1895, § 342 (see now O.C.G.A. § 16-11-127 ). Modesette v. State, 115 Ga. 582 , 41 S.E. 992 (1902); Culberson v. State, 119 Ga. 805 , 47 S.E. 175 (1904).

Leaving public gathering, obtaining deadly weapon and then returning. - If a person carries a deadly weapon to a place near a public gathering so that it will be accessible, and while gathering is in progress goes to place of deposit and obtains actual possession of weapon and carries it to the gathering, that person is guilty of the offense. Wynne v. State, 123 Ga. 566 , 51 S.E. 636 (1905); Farmer v. State, 112 Ga. App. 438 , 145 S.E.2d 594 (1965).

Declaratory judgment action on carrying in garden. - Trial court erred by dismissing the appellants' declaratory judgment action on the basis that it improperly called for the interpretation and application of a criminal statute because they were not seeking an advisory opinion but sought a determination of whether licensed individuals may carry a weapon on the grounds of the garden at issue in accordance with O.C.G.A. § 16-11-127(c) , which was a proper subject for declaratory relief. Georgiacarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 299 Ga. 26 , 785 S.E.2d 874 (2016).

Having a license to carry a pistol is no justification under former Penal Code 1910, § 348 (see now O.C.G.A. § 16-11-127 ). Sockwell v. State, 27 Ga. App. 576 , 109 S.E. 531 (1921).

It need not be alleged that accused was not a member of class excepted by former Penal Code 1895, § 342 (see now O.C.G.A. § 16-11-127 ). Kitchens v. State, 116 Ga. 847 , 43 S.E. 256 (1903).

Focus is not on "place" but on "gathering" of people. - O.C.G.A. § 16-11-127 should apply when people are gathered or will be gathered for a particular function and not when a weapon is carried lawfully to a public place where people may gather. The focus is not on the "place" but on the "gathering" of people. State v. Burns, 200 Ga. App. 16 , 406 S.E.2d 547 (1991).

Evidence sufficient for conviction. - Evidence amply supported the jury's verdict of guilty under O.C.G.A. § 16-11-127 since the evidence showed that defendant possessed a loaded weapon, a .22 caliber derringer, on the grounds of an auto auction and that many people were present in the parking lot when the gun was removed from defendant's person. Jordan v. State, 166 Ga. App. 417 , 304 S.E.2d 522 (1983).

Defendant was properly convicted of carrying a deadly weapon after the defendant pulled a gun on security personnel at a tavern after security took defendant's keys because of defendant's intoxicated condition, notwithstanding defendant's contention that defendant acted in self-defense. Richardson v. State, 233 Ga. App. 890 , 505 S.E.2d 57 (1998).

Cited in Smith v. State, 122 Ga. App. 768 , 178 S.E.2d 751 (1970); Harvey v. State, 233 Ga. 41 , 209 S.E.2d 587 (1974); Simmons v. State, 246 Ga. 390 , 271 S.E.2d 468 (1980); Sizemore Sec. Int'l, Inc. v. Lee, 161 Ga. App. 332 , 287 S.E.2d 782 (1982); Jenga v. State, 166 Ga. App. 26 , 303 S.E.2d 170 (1983); Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

OPINIONS OF THE ATTORNEY GENERAL

Constables do not possess general police powers, and may carry pistols only if licensed. 1978 Op. Att'y Gen. No. U78-30.

Publicly owned or operated building is one which houses governmental functions, and which is either owned by the government or the government's agency, or is leased with taxpayer money for use by government or one of the government's agencies. 1976 Op. Att'y Gen. No. U76-33.

Carrying pistol or revolver at shopping mall. - Person who has properly obtained a license to carry a pistol or revolver under O.C.G.A. § 16-11-129 may legally carry a pistol or revolver at a shopping mall without violating O.C.G.A. § 16-11-127 . 1984 Op. Att'y Gen. No. U84-37.

Application to carry handgun need not be recorded. - Former Code 1933, §§ 26-2902 and 26-2904 (see now O.C.G.A. §§ 16-11-127 and 16-11-129 ) did not require recording of any portion of an application to carry a handgun. 1976 Op. Att'y Gen. No. U76-33.

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

State Board of Education security guard on duty at public facilities. - Under former Code 1933, § 26-2902 (see now O.C.G.A. § 16-11-127 ), it was a misdemeanor for an individual to carry a firearm to any public gathering; therefore, a security guard cannot be authorized by the State Board of Education to bear arms while performing security duties at public facilities. 1978 Op. Att'y Gen. No. 78-3.

Application to gathering for particular function, not public place. - O.C.G.A. § 16-11-127 applies when people are gathered or will gather for a particular function, but does not apply simply because a weapon is otherwise lawfully carried to a public place where people may be present. 1996 Op. Att'y Gen. No. U96-22.

Fingerprinting required. - Any misdemeanor offenses arising under subsection (b) of O.C.G.A. § 16-11-127 are offenses for which those charged are to be fingerprinted. 2010 Op. Att'y Gen. No. 10-6.

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 30.

C.J.S. - 94 C.J.S., Weapons, § 37 et seq.

ALR. - Cane as a deadly weapon, 30 A.L.R. 815 .

Tear gas gun as dangerous or deadly weapon within statute inhibiting the carrying of dangerous weapons, 92 A.L.R. 1098 .

Scope and effect of exception, in statute forbidding carrying of weapons, as to persons on own premises or at place of business, 57 A.L.R.3d 938.

Statutory presumption of possession of weapon by occupants of place or vehicle where it was found, 87 A.L.R.3d 949.

Pocket or clasp knife as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 100 A.L.R.3d 287.

Validity of state statute proscribing possession or carrying of knife, 47 A.L.R.4th 651.

Fact that gun was unloaded as affecting criminal responsibility, 68 A.L.R.4th 507.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

What constitutes actual or constructive possession of unregistered or otherwise prohibited firearm in violation of 26 USCS § 5861, 133 A.L.R. Fed. 347.

Construction and application of United States Supreme Court holdings in District of Columbia v. Heller, 554 U.S. 570, 128 S. Ct. 2783 , 171 L. Ed. 2 d 637 (2008) and McDonald v. City of Chicago, Ill., 130 S. Ct. 3020 , 177 L. Ed. 2 d 894 (2010) respecting Second Amendment right to keep and bear arms, to state or local laws regulating firearms or other weapons, 64 A.L.R.6th 131.

16-11-127.1. Carrying weapons within school safety zones, at school functions, or on a bus or other transportation furnished by a school.

  1. As used in this Code section, the term:
    1. "Bus or other transportation furnished by a school" means a bus or other transportation furnished by a public or private elementary or secondary school.
    2. "School function" means a school function or related activity that occurs outside of a school safety zone and is for a public or private elementary or secondary school.
    3. "School safety zone" means in or on any real property or building owned by or leased to:
      1. Any public or private elementary school, secondary school, or local board of education and used for elementary or secondary education; and
      2. Any public or private technical school, vocational school, college, university, or other institution of postsecondary education.
    4. "Weapon" means and includes any pistol, revolver, or any weapon designed or intended to propel a missile of any kind, or any dirk, bowie knife, switchblade knife, ballistic knife, any other knife having a blade of two or more inches, straight-edge razor, razor blade, spring stick, knuckles, whether made from metal, thermoplastic, wood, or other similar material, blackjack, any bat, club, or other bludgeon-type weapon, or any flailing instrument consisting of two or more rigid parts connected in such a manner as to allow them to swing freely, which may be known as a nun chahka, nun chuck, nunchaku, shuriken, or fighting chain, or any disc, of whatever configuration, having at least two points or pointed blades which is designed to be thrown or propelled and which may be known as a throwing star or oriental dart, or any weapon of like kind, and any stun gun or taser as defined in subsection (a) of Code Section 16-11-106. This paragraph excludes any of these instruments used for classroom work authorized by the teacher.
    1. Except as otherwise provided in subsection (c) of this Code section, it shall be unlawful for any person to carry to or to possess or have under such person's control while within a school safety zone, at a school function, or on a bus or other transportation furnished by a school any weapon or explosive compound, other than fireworks or consumer fireworks the possession of which is regulated by Chapter 10 of Title 25.
    2. Except as provided for in paragraph (20) of subsection (c) of this Code section, any license holder who violates this subsection shall be guilty of a misdemeanor. Any person who is not a license holder who violates this subsection shall be guilty of a felony and, upon conviction thereof, be punished by a fine of not more than $10,000.00, by imprisonment for not less than two nor more than ten years, or both.
    3. Any person convicted of a violation of this subsection involving a dangerous weapon or machine gun, as such terms are defined in Code Section 16-11-121, shall be punished by a fine of not more than $10,000.00 or by imprisonment for a period of not less than five nor more than ten years, or both.
    4. A child who violates this subsection may be subject to the provisions of Code Section 15-11-601.
  2. The provisions of this Code section shall not apply to:
    1. Baseball bats, hockey sticks, or other sports equipment possessed by competitors for legitimate athletic purposes;
    2. Participants in organized sport shooting events or firearm training courses;
    3. Persons participating in military training programs conducted by or on behalf of the armed forces of the United States or the Georgia Department of Defense;
    4. Persons participating in law enforcement training conducted by a police academy certified by the Georgia Peace Officer Standards and Training Council or by a law enforcement agency of the state or the United States or any political subdivision thereof;
    5. The following persons, when acting in the performance of their official duties or when en route to or from their official duties:
      1. A peace officer as defined by Code Section 35-8-2;
      2. A law enforcement officer of the United States government;
      3. A prosecuting attorney of this state or of the United States;
      4. An employee of the Department of Corrections or a correctional facility operated by a political subdivision of this state or the United States who is authorized by the head of such department or correctional agency or facility to carry a firearm;
      5. An employee of the Department of Community Supervision who is authorized by the commissioner of community supervision to carry a firearm;
      6. A person employed as a campus police officer or school security officer who is authorized to carry a weapon in accordance with Chapter 8 of Title 20; and
      7. Medical examiners, coroners, and their investigators who are employed by the state or any political subdivision thereof;

        provided, however, that this Code section shall not apply to any extent to persons who are provided for under Code Section 16-11-130;

    6. A person who has been authorized in writing by a duly authorized official of a public or private elementary or secondary school or a public or private technical school, vocational school, college, university, or other institution of postsecondary education or a local board of education as provided in Code Section 16-11-130.1 to have in such person's possession or use within a school safety zone, at a school function, or on a bus or other transportation furnished by a school a weapon which would otherwise be prohibited by this Code section. Such authorization shall specify the weapon or weapons which have been authorized and the time period during which the authorization is valid;
    7. A person who is licensed in accordance with Code Section 16-11-129 or issued a permit pursuant to Code Section 43-38-10, when such person carries or picks up a student within a school safety zone, at a school function, or on a bus or other transportation furnished by a school or a person who is licensed in accordance with Code Section 16-11-129 or issued a permit pursuant to Code Section 43-38-10 when he or she has any weapon legally kept within a vehicle when such vehicle is parked within a school safety zone or is in transit through a designated school safety zone;
    8. A weapon possessed by a license holder which is under the possessor's control in a motor vehicle or which is in a locked compartment of a motor vehicle or one which is in a locked container in or a locked firearms rack which is on a motor vehicle which is being used by an adult over 21 years of age to bring to or pick up a student within a school safety zone, at a school function, or on a bus or other transportation furnished by a school, or when such vehicle is used to transport someone to an activity being conducted within a school safety zone which has been authorized by a duly authorized official or local board of education as provided by paragraph (6) of this subsection; provided, however, that this exception shall not apply to a student attending a public or private elementary or secondary school;
    9. Persons employed in fulfilling defense contracts with the government of the United States or agencies thereof when possession of the weapon is necessary for manufacture, transport, installation, and testing under the requirements of such contract;
    10. Those employees of the State Board of Pardons and Paroles when specifically designated and authorized in writing by the members of the State Board of Pardons and Paroles to carry a weapon;
    11. The Attorney General and those members of his or her staff whom he or she specifically authorizes in writing to carry a weapon;
    12. Community supervision officers employed by and under the authority of the Department of Community Supervision when specifically designated and authorized in writing by the commissioner of community supervision;
    13. Public safety directors of municipal corporations;
    14. State and federal trial and appellate judges;
    15. United States attorneys and assistant United States attorneys;
    16. Clerks of the superior courts;
    17. Teachers and other personnel who are otherwise authorized to possess or carry weapons, provided that any such weapon is in a locked compartment of a motor vehicle or one which is in a locked container in or a locked firearms rack which is on a motor vehicle;
    18. Constables of any county of this state;
    19. Any person who is 18 years of age or older or currently enrolled in classes on the campus in question and carrying, possessing, or having under such person's control an electroshock weapon while in or on any building or real property owned by or leased to such public technical school, vocational school, college or university or other public institution of postsecondary education; provided, however, that, if such person makes use of such electroshock weapon, such use shall be in defense of self or others. The exemption under this paragraph shall apply only to such person in regard to such electroshock weapon. As used in this paragraph, the term "electroshock weapon" means any commercially available device that is powered by electrical charging units and designed exclusively to be capable of incapacitating a person by electrical charge, including, but not limited to, a stun gun or taser as defined in subsection (a) of Code Section 16-11-106; or
      1. Any weapons carry license holder when he or she is in any building or on real property owned by or leased to any public technical school, vocational school, college, or university, or other public institution of postsecondary education; provided, however, that such exception shall:
        1. Not apply to buildings or property used for athletic sporting events or student housing, including, but not limited to, fraternity and sorority houses;
        2. Not apply to any preschool or childcare space located within such buildings or real property;
        3. Not apply to any room or space being used for classes related to a college and career academy or other specialized school as provided for under Code Section 20-4-37;
        4. Not apply to any room or space being used for classes in which high school students are enrolled through a dual enrollment program, including, but not limited to, classes related to the "Dual Enrollment Act" as provided for under Code Section 20-2-161.3;
        5. Not apply to faculty, staff, or administrative offices or rooms where disciplinary proceedings are conducted;
        6. Only apply to the carrying of handguns which a licensee is licensed to carry pursuant to subsection (e) of Code Section 16-11-126 and pursuant to Code Section 16-11-129; and
        7. Only apply to the carrying of handguns which are concealed.
      2. Any weapons carry license holder who carries a handgun in a manner or in a building, property, room, or space in violation of this paragraph shall be guilty of a misdemeanor; provided, however, that for a conviction of a first offense, such weapons carry license holder shall be punished by a fine of $25.00 and not be sentenced to serve any term of confinement.
      3. As used in this paragraph, the term:
        1. "Concealed" means carried in such a fashion that does not actively solicit the attention of others and is not prominently, openly, and intentionally displayed except for purposes of defense of self or others. Such term shall include, but not be limited to, carrying on one's person while such handgun is substantially, but not necessarily completely, covered by an article of clothing which is worn by such person, carrying within a bag of a nondescript nature which is being carried about by such person, or carrying in any other fashion as to not be clearly discernible by the passive observation of others.
        2. "Preschool or childcare space" means any room or continuous collection of rooms or any enclosed outdoor facilities which are separated from other spaces by an electronic mechanism or human-staffed point of controlled access and designated for the provision of preschool or childcare services, including, but not limited to, preschool or childcare services licensed or regulated under Article 1 of Chapter 1A of Title 20.
    1. This Code section shall not prohibit any person who resides or works in a business or is in the ordinary course transacting lawful business or any person who is a visitor of such resident located within a school safety zone from carrying, possessing, or having under such person's control a weapon within a school safety zone; provided, however, that it shall be unlawful for any such person to carry, possess, or have under such person's control while at a school building or school function or on school property or a bus or other transportation furnished by a school any weapon or explosive compound, other than fireworks the possession of which is regulated by Chapter 10 of Title 25.
    2. Any person who violates this subsection shall be subject to the penalties specified in subsection (b) of this Code section.
  3. It shall be no defense to a prosecution for a violation of this Code section that:
    1. School was or was not in session at the time of the offense;
    2. The real property was being used for other purposes besides school purposes at the time of the offense; or
    3. The offense took place on a bus or other transportation furnished by a school.
  4. In a prosecution under this Code section, a map produced or reproduced by any municipal or county agency or department for the purpose of depicting the location and boundaries of the area of the real property of a school board or a private or public elementary or secondary school that is used for school purposes or the area of any public or private technical school, vocational school, college, university, or other institution of postsecondary education, or a true copy of the map, shall, if certified as a true copy by the custodian of the record, be admissible and shall constitute prima-facie evidence of the location and boundaries of the area, if the governing body of the municipality or county has approved the map as an official record of the location and boundaries of the area. A map approved under this Code section may be revised from time to time by the governing body of the municipality or county. The original of every map approved or revised under this subsection or a true copy of such original map shall be filed with the municipality or county and shall be maintained as an official record of the municipality or county. This subsection shall not preclude the prosecution from introducing or relying upon any other evidence or testimony to establish any element of this offense. This subsection shall not preclude the use or admissibility of a map or diagram other than the one which has been approved by the municipality or county.
  5. A county school board may adopt regulations requiring the posting of signs designating the areas of school boards and private or public elementary and secondary schools as "Weapon-free and Violence-free School Safety Zones."
  6. Nothing in this Code section shall in any way operate or be construed to affect, repeal, or limit the exemptions provided for under Code Section 16-11-130 . (Code 1981, § 16-11-127.1 , enacted by Ga. L. 1992, p. 1315, § 2; Ga. L. 1994, p. 543, § 1; Ga. L. 1994, p. 547, § 1; Ga. L. 1994, p. 1012, § 4; Ga. L. 1995, p. 10, § 16; Ga. L. 1999, p. 362, § 1; Ga. L. 2000, p. 20, § 6; Ga. L. 2000, p. 1630, § 4; Ga. L. 2003, p. 140, § 16; Ga. L. 2008, p. 533, § 3/SB 366; Ga. L. 2008, p. 1199, § 5/HB 89; Ga. L. 2009, p. 8, § 16/SB 46; Ga. L. 2010, p. 463, § 2/SB 299; Ga. L. 2010, p. 963, § 1-4/SB 308; Ga. L. 2013, p. 294, § 4-10/HB 242; Ga. L. 2014, p. 432, § 1-1/HB 826; Ga. L. 2014, p. 599, § 1-6/HB 60; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2015, p. 274, § 1/HB 110; Ga. L. 2015, p. 422, § 5-27/HB 310; Ga. L. 2015, p. 805, § 4/HB 492; Ga. L. 2016, p. 848, § 1/HB 792; Ga. L. 2017, p. 341, § 1/HB 280; Ga. L. 2017, p. 555, § 5/HB 292; Ga. L. 2020, p. 4, § 2/HB 444.)

The 2016 amendment, effective July 1, 2016, in subsection (c), deleted "or" at the end of paragraph (c)(17), substituted "; or" for a period at the end of paragraph (c)(18), and added paragraph (c)(19).

The 2017 amendments. The first 2017 amendment, effective July 1, 2017, substituted "Except as provided for in paragraph (20) of subsection (c) of this Code section, any" for "Any" at the beginning of paragraph (b)(2); deleted "or" at the end of paragraph (c)(18); substituted "; or" for the period at the end of paragraph (c)(19); and added paragraph (c)(20). The second 2017 amendment, effective May 8, 2017, added the proviso at the end of paragraph (c)(5).

The 2020 amendment, effective July 1, 2020, substituted " 'Dual Enrollment Act"' for " 'Move on When Ready Act"' in the middle of division (c)(20)(A)(iv).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2014, the amendment of this Code section by Ga. L. 2014, p. 432, § 1-1/HB826, was treated as impliedly repealed and superseded by Ga. L. 2014, p. 599, § 1-6/HB 60, due to irreconcilable conflict.

Editor's notes. - Ga. L. 1992, p. 1315, § 3, not codified by the General Assembly, provides: "All schools shall post in public view the provisions as contained in Code Section 16-11-127.1 (a) and (b)."

Ga. L. 1994, p. 1012, § 1, not codified by the General Assembly, provides that the Act shall be known and may be cited as the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 2, not codified by the General Assembly, sets forth legislative findings and determinations for the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 29, not codified by the General Assembly, provides for severability.

Ga. L. 2008, p. 1199, § 1/HB 89, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Business Security and Employee Privacy Act.' "

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2013, p. 294, § 5-1/HB 242, not codified by the General Assembly, provides that: "This Act shall become effective on January 1, 2014, and shall apply to all offenses which occur and juvenile proceedings commenced on and after such date. Any offense occurring before January 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior adjudication for the purpose of imposing a disposition that provides for a different penalty for subsequent adjudications, of whatever class, pursuant to this Act. The enactment of this Act shall not affect any prosecutions for acts occurring before January 1, 2014, and shall not act as an abatement of any such prosecutions."

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that this Act shall apply to sentences entered on or after July 1, 2015.

Ga. L. 2017, p. 555, § 1/HB 292, not codified by the General Assembly, provides that: "The General Assembly finds that:

"(1) The ownership of firearms is a clear and explicit right protected by the United States Constitution and the Constitution of this state;

"(2) Access to financial services provides for the functioning of a firearms industry and, thus, the constitutionally protected right of firearm ownership; and

"(3) The provisions of this Act are intended to implement the constitutional protections provided for under the law."

Administrative Rules and Regulations. - Student discipline, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia Department of Education, § 160-4-8-.15.

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011). For article, "State v. Jackson and the Explosion of Liability for Felony Murder," see 62 Mercer L. Rev. 1335 (2011). For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014). For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 37 (2017). For note, "Education Under Fire?: An Analysis of Campus Carry and University Autonomy in Georgia," see 54 Ga. L. Rev. 387 (2019).

JUDICIAL DECISIONS

Controlling law. - Trial court properly granted the defendant's motion to dismiss the complaint, seeking a judgment declaring that it was not a crime for a person with a weapons carry license to carry a firearm within a school safety zone, because the language of the house bill at issue, codified in O.C.G.A. § 16-11-127.1 , was controlling law and prohibited such conduct. GeorgiaCarry.Org, Inc. v. Code Revision Commission, 299 Ga. 896 , 793 S.E.2d 35 (2016).

No merger. - An offense under O.C.G.A. § 16-11-127.1 does not merge with an offense under O.C.G.A. § 16-11-126 because neither crime is fully inclusive of the other. Sinkfield v. State, 266 Ga. 726 , 470 S.E.2d 649 (1996).

Retractable razor blade or utility knife with a blade less than three inches long was a "weapon" for purposes of O.C.G.A. § 16-11-127.1 . In re L.N.M., 222 Ga. App. 589 , 474 S.E.2d 762 (1996).

An "art knife" with a blade less than three inches long was not a "weapon" within the meaning of O.C.G.A. § 16-11-127.1 . In re R.B.W., 269 Ga. 452 , 500 S.E.2d 573 (1998).

Single-edged razor blade is not a "weapon" within the meaning of O.C.G.A. § 16-11-127.1 . In re R.F.T., 228 Ga. App. 719 , 492 S.E.2d 590 (1997).

Violation as basis for termination of employment. - When the plaintiff admitted to keeping a gun in plaintiff's car every day, plaintiff admitted to violating the law making possession of a weapon on school property a felony, and this behavior alone provided ground for termination under plaintiff's employment contract, which provided for annulment of the contract for the violation of any law. Odem v. Pace Academy, 235 Ga. App. 648 , 510 S.E.2d 326 (1998).

Stabbing exceeded the bounds of self-defense. - Evidence supported the trial court's conclusion beyond a reasonable doubt that the juvenile's stabbing of the victim exceeded the bounds of self-defense and the juvenile committed aggravated battery. In the Interest of A.M., 248 Ga. App. 241 , 545 S.E.2d 688 (2001).

Juvenile defendant was not authorized to stab the victim under O.C.G.A. § 16-3-21(a) after the defendant was attacked by the victim from behind with the victim's fists, and could see that the victim did not have a weapon; defendant's belief that defendant's own life was in danger was a mere unreasonable apprehension or suspicion of harm, which was insufficient to justify the use of deadly force, and defendant was properly adjudicated a delinquent for aggravated assault under O.C.G.A. § 16-5-21(a)(2) and for carrying a weapon onto a school bus under O.C.G.A. § 16-11-127.1(b) . In the Interest of Q.M.L., 257 Ga. App. 22 , 570 S.E.2d 92 (2002).

Construction with O.C.G.A. § 15-11-63 . - Evidence established that the juvenile committed the designated felony act of carrying a weapon on school property because, under O.C.G.A. § 15-11-63 (a)(2)(B)(iv), the carrying or possession of a weapon in violation of O.C.G.A. § 16-11-127.1(b) is a designated felony act if done by any child. In the Interest of A.M., 248 Ga. App. 241 , 545 S.E.2d 688 (2001).

Felony murder. - Because the defendant's possession of a weapon on school property was dangerous under the circumstances, the evidence was sufficient to support the defendant's conviction for felony murder. Mosley v. State, 272 Ga. 881 , 536 S.E.2d 150 (2000).

Evidence sufficient for conviction. - Defendant's convictions for kidnapping, hijacking a motor vehicle, armed robbery, possession of a firearm during the commission of a felony, carrying a concealed weapon, and possession of a weapon on school property were authorized because pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the victim's testimony alone established the essential elements of the offenses. Lester v. State, 309 Ga. App. 1 , 710 S.E.2d 161 (2011).

Sufficient evidence supported the defendant's conviction of possessing a knife in a school zone based on the defendant's testimony that the crime occurred on a university campus and the victim's testimony that the knife had probably a three inch blade. Boccia v. State, 335 Ga. App. 687 , 782 S.E.2d 792 (2016).

Findings in disposition order must be in writing. - Trial court erred by ordering a juvenile into restrictive custody under O.C.G.A. § 15-11-63 after failing to make specific written findings of fact in the court's disposition order and, instead, relying on boilerplate text that the court had considered the necessary factors following the juvenile's delinquency adjudication for violating O.C.G.A. § 16-11-127.1(b)(1) for possession of a weapon in a school zone. In the Interest of J.X.B., 317 Ga. App. 492 , 731 S.E.2d 381 (2012).

Personal injury suit improperly dismissed. - In a personal injury suit brought by a worker injured while loading a cannon, the trial court erred in granting the school's motion to dismiss on official immunity grounds because the worker sufficiently alleged that the school officials may have had the cannon within their individual control since the school owned the cannon and that the officials knew of and encouraged the cannon's use at football games in violation of O.C.G.A. § 16-11-127.1 , prohibiting weapons on school grounds. Boatright v. Copeland, 336 Ga. App. 107 , 783 S.E.2d 695 (2016).

Suit challenging carrying weapon in school safety zone properly dismissed. - Trial court properly dismissed the plaintiff's suit challenging the enforcement of O.C.G.A. § 16-11-127.1(b)(1), making it a crime to carry a firearm in a school safety zone, by the school that the plaintiff's child attended because the school had sovereign immunity against state law claims and the threat of arrest if the plaintiff brought a weapon in the school safety zone did not constitute a Fourth Amendment violation to be remedied by the suit. Evans v. Gwinnett County Public Schools, 337 Ga. App. 690 , 788 S.E.2d 577 (2016).

Cited in Livery v. State, 233 Ga. App. 882 , 506 S.E.2d 165 (1998).

OPINIONS OF THE ATTORNEY GENERAL

"Schools." - Prohibition against carrying weapons at schools includes colleges and universities. 1993 Op. Att'y Gen. No. U93-4.

Limitation on carrying weapons. - Notwithstanding whether a person has a license to carry a weapon, Georgia law separately prohibits individuals from carrying weapons into both faculty, staff and administrative offices, as well as any room on a school campus in which disciplinary proceedings are conducted. 2018 Op. Att'y Gen. No. U18-1.

16-11-127.2. Weapons on premises of nuclear power facility.

  1. Except as provided in subsection (c) of this Code section, it shall be unlawful for any person to carry, possess, or have under such person's control while on the premises of a nuclear power facility a weapon or long gun. Any person who violates this subsection shall be guilty of a misdemeanor.
  2. Any person who violates subsection (a) of this Code section with the intent to do bodily harm on the premises of a nuclear power facility shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $10,000.00, by imprisonment for not less than two nor more than 20 years, or both.
  3. This Code section shall not apply to a security officer authorized to carry dangerous weapons pursuant to Code Section 16-11-124 who is acting in connection with his or her official duties on the premises of a federally licensed nuclear power facility; nor shall this Code section apply to persons designated in paragraph (2), (3), (4), or (8) of subsection (c) of Code Section 16-11-127.1.
  4. Nothing in this Code section shall in any way operate or be construed to affect, repeal, or limit the exemptions provided for under Code Section 16-11-130 . (Code 1981, § 16-11-127.2 , enacted by Ga. L. 2006, p. 812, § 2/SB 532; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2010, p. 963, § 1-5/SB 308; Ga. L. 2014, p. 432, § 2-6/HB 826; Ga. L. 2015, p. 805, § 5/HB 492.)

Editor's notes. - Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011).

JUDICIAL DECISIONS

Cited in Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Those charged with offenses under O.C.G.A. § 16-11-127.2 are to be fingerprinted. 2007 Op. Att'y Gen. No. 2007-1.

16-11-128. Carrying pistol without license.

Reserved. Repealed by Ga. L. 2010, p. 963, § 1-6/SB 308, effective June 4, 2010.

Editor's notes. - This Code section was based on Ga. L. 1910, p. 134, §§ 1, 4; Code 1933, § 26-5103; Code 1933, § 26-2903, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1430, § 3; Ga. L. 1996, p. 108, § 2; Ga. L. 2007, p. 47, § 16/SB 103.

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the repeal of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

16-11-129. (See Editor's notes.) Weapons carry license; gun safety information; temporary renewal permit; mandamus; verification of license.

  1. Application for weapons carry license or renewal license; term.
    1. The judge of the probate court of each county shall, on application under oath, on payment of a fee of $30.00, and on investigation of the applicant pursuant to subsections (b) and (d) of this Code section, issue a weapons carry license or renewal license valid for a period of five years to any person whose domicile is in that county or who is on active duty with the United States armed forces and who is not a domiciliary of this state but who either resides in that county or on a military reservation located in whole or in part in that county at the time of such application. Such license or renewal license shall authorize that person to carry any weapon in any county of this state notwithstanding any change in that person's county of residence or state of domicile.
      1. As used in this paragraph, the term "service member" means an active duty member of the regular or reserve component of the United States Army, United States Navy, United States Marine Corps, United States Coast Guard, United States Air Force, United States National Guard, Georgia Army National Guard, or Georgia Air National Guard.
      2. Any service member whose weapons carry license or renewal license expired while such service member was serving on active duty outside this state shall be authorized to carry any weapon in accordance with such expired license for a period of six months from the date of his or her discharge from active duty or reassignment to a location within this state. When carrying a weapon pursuant to Code Section 16-11-137, the service member shall also have in his or her immediate possession a copy of the official military orders or a written verification signed by such service member's commanding officer which shall evidence that such service member is authorized to carry any weapon in accordance with such expired license for a period of six months from the date of his or her discharge from active duty or reassignment to a location within this state.
      1. Applicants shall submit the application for a weapons carry license or renewal license to the judge of the probate court on forms prescribed and furnished free of charge to persons wishing to apply for the license or renewal license.
        1. An application shall be considered to be for a renewal license if the applicant has a weapons carry license or renewal license with 90 or fewer days remaining before the expiration of such weapons carry license or renewal license or 30 or fewer days since the expiration of such weapons carry license or renewal license regardless of the county of issuance of the applicant's expired or expiring weapons carry license or renewal license.
        2. An application of any service member whose weapons carry license or renewal license expired while such service member was serving on active duty outside this state shall be considered to be for a renewal license if such service member applies within six months from the date of his or her discharge from active duty or reassignment to a location within this state as provided for in a copy of such service member's official military orders or a written verification signed by such service member's commanding officer as provided by the service member.
        3. An applicant who is not a United States citizen shall provide sufficient personal identifying data, including without limitation his or her place of birth and United States issued alien or admission number, as the Georgia Bureau of Investigation may prescribe by rule or regulation. An applicant who is in nonimmigrant status shall provide proof of his or her qualifications for an exception to the federal firearm prohibition pursuant to 18 U.S.C. Section 922(y). Forms shall be designed to elicit information from the applicant pertinent to his or her eligibility under this Code section, including citizenship, but shall not require data which is nonpertinent or irrelevant, such as serial numbers or other identification capable of being used as a de facto registration of firearms owned by the applicant. The Department of Public Safety shall furnish application forms and license forms required by this Code section. The forms shall be furnished to each judge of each probate court within this state at no cost.

          (1) Upon receipt of an application for a weapons carry license or renewal license, the judge of the probate court may provide applicants printed information on gun safety that is produced by any person or organization that, in the discretion of the judge of the probate court, offers practical advice for gun safety. The source of such printed information shall be prominently displayed on such printed information.

          (2) The Department of Natural Resources shall maintain on its principal, public website information, or a hyperlink to information, which provides resources for information on hunter education and classes and courses in this state that render instruction in gun safety. No person shall be required to take such classes or courses for purposes of this Code section where such information shall be provided solely for the convenience of the citizens of this state.

          (3) Neither the judge of the probate court nor the Department of Natural Resources shall be liable to any person for personal injuries or damage to property arising from conformance to this subsection.

    (a.1) Gun safety information.

  2. Licensing exceptions.
    1. As used in this subsection, the term:
      1. "Armed forces" means active duty or a reserve component of the United States Army, United States Navy, United States Marine Corps, United States Coast Guard, United States Air Force, United States National Guard, Georgia Army National Guard, or Georgia Air National Guard.
      2. "Controlled substance" means any drug, substance, or immediate precursor included in the definition of controlled substances in paragraph (4) of Code Section 16-13-21.
      3. "Convicted" means an adjudication of guilt. Such term shall not include an order of discharge and exoneration pursuant to Article 3 of Chapter 8 of Title 42.
      4. "Dangerous drug" means any drug defined as such in Code Section 16-13-71.
    2. No weapons carry license shall be issued to:
      1. Any person younger than 21 years of age unless he or she:
        1. Is at least 18 years of age;
        2. Provides proof that he or she has completed basic training in the armed forces of the United States; and
        3. Provides proof that he or she is actively serving in the armed forces of the United States or has been honorably discharged from such service;
      2. Any person who has been convicted of a felony by a court of this state or any other state; by a court of the United States, including its territories, possessions, and dominions; or by a court of any foreign nation and has not been pardoned for such felony by the President of the United States, the State Board of Pardons and Paroles, or the person or agency empowered to grant pardons under the constitution or laws of such state or nation;
      3. Any person against whom proceedings are pending for any felony;
      4. Any person who is a fugitive from justice;
      5. Any person who is prohibited from possessing or shipping a firearm in interstate commerce pursuant to subsections (g) and (n) of 18 U.S.C. Section 922;
      6. Any person who has been convicted of an offense arising out of the unlawful manufacture or distribution of a controlled substance or other dangerous drug;
      7. Any person who has had his or her weapons carry license revoked pursuant to subsection (e) of this Code section within three years of the date of his or her application;
      8. Any person who has been convicted of any of the following:
        1. Carrying a weapon without a weapons carry license in violation of Code Section 16-11-126; or
        2. Carrying a weapon or long gun in an unauthorized location in violation of Code Section 16-11-127

          and has not been free of all restraint or supervision in connection therewith and free of any other conviction for at least five years immediately preceding the date of the application;

          1. Any person who has been convicted of any misdemeanor involving the use or possession of a controlled substance and has not been free of all restraint or supervision in connection therewith or free of:

            (i) A second conviction of any misdemeanor involving the use or possession of a controlled substance; or

            (ii) Any conviction under subparagraphs (E) through (G) of this paragraph

            for at least five years immediately preceding the date of the application;

            (J) Except as provided for in subsection (b.1) of this Code section, any person who has been hospitalized as an inpatient in any mental hospital or alcohol or drug treatment center within the five years immediately preceding the application. The judge of the probate court may require any applicant to sign a waiver authorizing any mental hospital or treatment center to inform the judge whether or not the applicant has been an inpatient in any such facility in the last five years and authorizing the superintendent of such facility to make to the judge a recommendation regarding whether the applicant is a threat to the safety of others and whether a license to carry a weapon should be issued. When such a waiver is required by the judge, the applicant shall pay a fee of $3.00 for reimbursement of the cost of making such a report by the mental health hospital, alcohol or drug treatment center, or the Department of Behavioral Health and Developmental Disabilities, which the judge shall remit to the hospital, center, or department. The judge shall keep any such hospitalization or treatment information confidential. It shall be at the discretion of the judge, considering the circumstances surrounding the hospitalization and the recommendation of the superintendent of the hospital or treatment center where the individual was a patient, to issue the weapons carry license or renewal license;

            (K) Except as provided for in subsection (b.1) of this Code section, any person who has been adjudicated mentally incompetent to stand trial; or

            (L) Except as provided for in subsection (b.1) of this Code section, any person who has been adjudicated not guilty by reason of insanity at the time of the crime pursuant to Part 2 of Article 6 of Chapter 7 of Title 17.

            (1) Persons provided for under subparagraphs (b)(2)(J), (b)(2)(K), and (b)(2)(L) of this Code section may petition the court in which such adjudication, hospitalization, or treatment proceedings, if any, under Chapter 3 or 7 of Title 37 occurred for relief. A copy of such petition for relief shall be served as notice upon the opposing civil party or the prosecuting attorney for the state, as the case may be, or their successors, who appeared in the underlying case. Within 30 days of the receipt of such petition, such court shall hold a hearing on such petition for relief. Such prosecuting attorney for the state may represent the interests of the state at such hearing.

            (2) At the hearing provided for under paragraph (1) of this subsection, the court shall receive and consider evidence in a closed proceeding concerning:

            (A) The circumstances which caused the person to be subject to subparagraph (b)(2)(J), (b)(2)(K), or (b)(2)(L) of this Code section;

            (B) The person's mental health and criminal history records, if any. The judge of such court may require any such person to sign a waiver authorizing the superintendent of any mental hospital or treatment center to make to the judge a recommendation regarding whether such person is a threat to the safety of others. When such a waiver is required by the judge, the applicant shall pay a fee of $3.00 for reimbursement of the cost of making such a report by the mental health hospital, alcohol or drug treatment center, or the Department of Behavioral Health and Developmental Disabilities, which the judge shall remit to the hospital, center, or department;

            (C) The person's reputation which shall be established through character witness statements, testimony, or other character evidence; and

            (D) Changes in the person's condition or circumstances since such adjudication, hospitalization, or treatment proceedings under Chapter 3 or 7 of Title 37.

            The judge shall issue an order of his or her decision no later than 30 days after the hearing.

    3. The court shall grant the petition for relief if such court finds by a preponderance of the evidence that the person will not likely act in a manner dangerous to public safety in carrying a weapon and that granting the relief will not be contrary to the public interest. A record shall be kept of the hearing; provided, however, that such records shall remain confidential and be disclosed only to a court or to the parties in the event of an appeal. Any appeal of the court's ruling on the petition for relief shall be de novo review.
    4. If the court grants such person's petition for relief, the applicable subparagraph (b)(2)(J), (b)(2)(K), or (b)(2)(L) of this Code section shall not apply to such person in his or her application for a weapons carry license or renewal; provided, however, that such person shall comply with all other requirements for the issuance of a weapons carry license or renewal license. The clerk of such court shall report such order to the Georgia Crime Information Center immediately, but in no case later than ten business days after the date of such order.
    5. A person may petition for relief under this subsection not more than once every two years. In the case of a person who has been hospitalized as an inpatient, such person shall not petition for relief prior to being discharged from such treatment.

    (b.1) Petitions for relief from certain licensing exceptions.

  3. Fingerprinting. Following completion of the application for a weapons carry license, the judge of the probate court shall require the applicant to proceed to an appropriate law enforcement agency in the county or to any vendor approved by the Georgia Bureau of Investigation for fingerprint submission services with the completed application so that such agency or vendor can capture the fingerprints of the applicant. The law enforcement agency shall be entitled to a fee of $5.00 from the applicant for its services in connection with fingerprinting and processing of an application. Fingerprinting shall not be required for applicants seeking temporary renewal licenses or renewal licenses.
  4. Investigation of applicant; issuance of weapons carry license; renewal.
      1. For weapons carry license applications, the judge of the probate court shall within five business days following the receipt of the application or request direct the law enforcement agency to request a fingerprint based criminal history records check from the Georgia Crime Information Center and Federal Bureau of Investigation for purposes of determining the suitability of the applicant and return an appropriate report to the judge of the probate court. Fingerprints shall be in such form and of such quality as prescribed by the Georgia Crime Information Center and under standards adopted by the Federal Bureau of Investigation. The Georgia Bureau of Investigation may charge such fee as is necessary to cover the cost of the records search.
      2. For requests for license renewals, the presentation of a weapons carry license issued by any probate judge in this state shall be evidence to the judge of the probate court to whom a request for license renewal is made that the fingerprints of the weapons carry license holder are on file with the judge of the probate court who issued the weapons carry license, and the judge of the probate court to whom a request for license renewal is made shall, within five business days following the receipt of the request, direct the law enforcement agency to request a nonfingerprint based criminal history records check from the Georgia Crime Information Center and Federal Bureau of Investigation for purposes of determining the suitability of the applicant and return an appropriate report to the judge of the probate court to whom a request for license renewal is made.
    1. For both weapons carry license applications and requests for license renewals, the judge of the probate court shall within five business days following the receipt of the application or request also direct the law enforcement agency, in the same manner as provided for in subparagraph (B) of paragraph (1) of this subsection, to conduct a background check using the Federal Bureau of Investigation's National Instant Criminal Background Check System and return an appropriate report to the probate judge.
    2. When a person who is not a United States citizen applies for a weapons carry license or renewal of a license under this Code section, the judge of the probate court shall direct the law enforcement agency to conduct a search of the records maintained by United States Immigration and Customs Enforcement and return an appropriate report to the probate judge. As a condition to the issuance of a license or the renewal of a license, an applicant who is in nonimmigrant status shall provide proof of his or her qualifications for an exception to the federal firearm prohibition pursuant to 18 U.S.C. Section 922(y).
    3. The law enforcement agency shall report to the judge of the probate court within 20 days, by telephone and in writing, of any findings relating to the applicant which may bear on his or her eligibility for a weapons carry license or renewal license under the terms of this Code section. When no derogatory information is found on the applicant bearing on his or her eligibility to obtain a license or renewal license, a report shall not be required. The law enforcement agency shall return the application directly to the judge of the probate court within such time period. Not later than ten days after the judge of the probate court receives the report from the law enforcement agency concerning the suitability of the applicant for a license, the judge of the probate court shall issue such applicant a license or renewal license to carry any weapon unless facts establishing ineligibility have been reported or unless the judge determines such applicant has not met all the qualifications, is not of good moral character, or has failed to comply with any of the requirements contained in this Code section. The judge of the probate court shall date stamp the report from the law enforcement agency to show the date on which the report was received by the judge of the probate court. The judge of the probate court shall not suspend the processing of the application or extend, delay, or avoid any time requirements provided for under this paragraph.
  5. Revocation, loss, or damage to license.
    1. If, at any time during the period for which the weapons carry license was issued, the judge of the probate court of the county in which the license was issued shall learn or have brought to his or her attention in any manner any reasonable ground to believe the licensee is not eligible to retain the license, the judge may, after notice and hearing, revoke the license of the person upon a finding that such person is not eligible for a weapons carry license pursuant to subsection (b) of this Code section or an adjudication of falsification of application, mental incompetency, or chronic alcohol or narcotic usage. The judge of the probate court shall report such revocation to the Georgia Crime Information Center immediately but in no case later than ten days after such revocation. It shall be unlawful for any person to possess a license which has been revoked pursuant to this paragraph, and any person found in possession of any such revoked license, except in the performance of his or her official duties, shall be guilty of a misdemeanor.
    2. If a person is convicted of any crime or otherwise adjudicated in a matter which would make the maintenance of a weapons carry license by such person unlawful pursuant to subsection (b) of this Code section, the judge of the superior court or state court hearing such case or presiding over such matter shall inquire whether such person is the holder of a weapons carry license. If such person is the holder of a weapons carry license, then the judge of the superior court or state court shall inquire of such person the county of the probate court which issued such weapons carry license, or if such person has ever had his or her weapons carry license renewed, then of the county of the probate court which most recently issued such person a renewal license. The judge of the superior court or state court shall notify the judge of the probate court of such county of the matter which makes the maintenance of a weapons carry license by such person to be unlawful pursuant to subsection (b) of this Code section. The Council of Superior Court Judges of Georgia and The Council of State Court Judges of Georgia shall provide by rule for the procedures which judges of the superior court and the judges of the state courts, respectively, are to follow for the purposes of this paragraph.
    3. Loss of any license issued in accordance with this Code section or damage to the license in any manner which shall render it illegible shall be reported to the judge of the probate court of the county in which it was issued within 48 hours of the time the loss or damage becomes known to the license holder. The judge of the probate court shall thereupon issue a replacement for and shall take custody of and destroy a damaged license; and in any case in which a license has been lost, he or she shall issue a cancellation order. The judge shall charge the fee specified in subsection (k) of Code Section 15-9-60 for such services.
    4. Any person, upon petition to the judge of the probate court, who has a weapons carry license or renewal license with more than 90 days remaining before the expiration of such weapons carry license or renewal license and who has had a legal name change, including, but not limited to, on account of marriage or divorce, or an address change shall be issued a replacement weapons carry license for the same time period of the weapons carry license or renewal license being replaced. Upon issuance and receipt of such replacement weapons carry license, the license holder shall surrender the weapons carry license being replaced to the judge of the probate court and such judge shall take custody of and destroy the weapons carry license being replaced. The judge of the probate court shall provide for the updating of any records as necessary to account for the license holder's change of name or address. The judge of the probate court shall charge the fee specified in paragraph (13) of subsection (k) of Code Section 15-9-60 for services provided under this paragraph.
  6. Weapons carry license specifications.
    1. Weapons carry licenses issued prior to January 1, 2012, shall be in the format specified by the former provisions of this paragraph as they existed on June 30, 2013.
    2. On and after January 1, 2012, newly issued or renewal weapons carry licenses shall incorporate overt and covert security features which shall be blended with the personal data printed on the license to form a significant barrier to imitation, replication, and duplication. There shall be a minimum of three different ultraviolet colors used to enhance the security of the license incorporating variable data, color shifting characteristics, and front edge only perimeter visibility. The weapons carry license shall have a color photograph viewable under ambient light on both the front and back of the license. The license shall incorporate custom optical variable devices featuring the great seal of the State of Georgia as well as matching demetalized optical variable devices viewable under ambient light from the front and back of the license incorporating microtext and unique alphanumeric serialization specific to the license holder. The license shall be of similar material, size, and thickness of a credit card and have a holographic laminate to secure and protect the license for the duration of the license period.
    3. Using the physical characteristics of the license set forth in paragraph (2) of this subsection, The Council of Probate Court Judges of Georgia shall create specifications for the probate courts so that all weapons carry licenses in this state shall be uniform and so that probate courts can petition the Department of Administrative Services to purchase the equipment and supplies necessary for producing such licenses. The department shall follow the competitive bidding procedure set forth in Code Section 50-5-102.
  7. Alteration or counterfeiting of license; penalty. A person who deliberately alters or counterfeits a weapons carry license or who possesses an altered or counterfeit weapons carry license with the intent to misrepresent any information contained in such license shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for a period of not less than one nor more than five years.
  8. Licenses for former law enforcement officers.
    1. Except as otherwise provided in Code Section 16-11-130, any person who has served as a law enforcement officer for at least:
      1. Ten of the 12 years immediately preceding the retirement of such person as a law enforcement officer; or
      2. Ten years and left such employment as a result of a disability arising in the line of duty; and

        retired or left such employment in good standing with a state or federal certifying agency and receives benefits under the Peace Officers' Annuity and Benefit Fund provided for under Chapter 17 of Title 47 or from a county, municipal, State of Georgia, state authority, federal, private sector, individual, or educational institution retirement system or program shall be entitled to be issued a weapons carry license as provided for in this Code section without the payment of any of the fees provided for in this Code section.

    2. Such person as provided for in paragraph (1) of this subsection shall comply with all the other provisions of this Code section relative to the issuance of such licenses, including, but not limited to the requirements under paragraph (2) of subsection (b) of this Code section. Any person seeking to be issued a license pursuant to this subsection shall state his or her qualifications for eligibility under this subsection on his or her application under oath as provided for in subsection (a) of this Code section.
    3. As used in this subsection, the term "law enforcement officer" means any peace officer who is employed by the United States government or by the State of Georgia or any political subdivision thereof and who is required by the terms of his or her employment, whether by election or appointment, to give his or her full time to the preservation of public order or the protection of life and property or the prevention of crime. Such term shall include game wardens.
  9. Temporary renewal licenses.
    1. Any person who holds a weapons carry license under this Code section may, at the time he or she applies for a renewal of the license, also apply for a temporary renewal license if less than 90 days remain before expiration of the license he or she then holds or if the previous license has expired within the last 30 days.
    2. Unless the judge of the probate court knows or is made aware of any fact which would make the applicant ineligible for a five-year renewal license, the judge shall at the time of application issue a temporary renewal license to the applicant.
    3. Such a temporary renewal license shall be in the form of a paper receipt indicating the date on which the court received the renewal application and shall show the name, address, sex, age, and race of the applicant and that the temporary renewal license expires 90 days from the date of issue.
    4. During its period of validity the temporary renewal license, if carried on or about the holder's person together with the holder's previous license, shall be valid in the same manner and for the same purposes as a five-year license.
    5. A $1.00 fee shall be charged by the probate court for issuance of a temporary renewal license.
    6. A temporary renewal license may be revoked in the same manner as a five-year license.
  10. Applicant may seek relief.  When an eligible applicant fails to receive a license, temporary renewal license, or renewal license within the time period required by this Code section and the application or request has been properly filed, the applicant may bring an action in mandamus or other legal proceeding in order to obtain a license, temporary renewal license, or renewal license. When an applicant is otherwise denied a license, temporary renewal license, or renewal license and contends that he or she is qualified to be issued a license, temporary renewal license, or renewal license, the applicant may bring an action in mandamus or other legal proceeding in order to obtain such license. Additionally, the applicant may request a hearing before the judge of the probate court relative to the applicant's fitness to be issued such license. Upon the issuance of a denial, the judge of the probate court shall inform the applicant of his or her rights pursuant to this subsection. If such applicant is the prevailing party, he or she shall be entitled to recover his or her costs in such action, including reasonable attorney's fees.
  11. Data base prohibition. A person or entity shall not create or maintain a multijurisdictional data base of information regarding persons issued weapons carry licenses.
  12. Verification of license. The judge of a probate court or his or her designee shall be authorized to verify the legitimacy and validity of a weapons carry license of a license holder pursuant to a subpoena or court order, for public safety purposes to law enforcement agencies pursuant to paragraph (40) of subsection (a) of Code Section 50-18-72, and for licensing to a judge of a probate court or his or her designee pursuant to paragraph (40) of subsection (a) of Code Section 50-18-72; provided, however, that the judge of a probate court or his or her designee shall not be authorized to provide any further information regarding license holders.

    (Ga. L. 1910, p. 134, §§ 2, 3; Code 1933, §§ 26-5104, 26-5105; Ga. L. 1960, p. 938, § 1; Code 1933, § 26-2904, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1976, p. 1430, § 4; Ga. L. 1978, p. 1607, §§ 1, 2; Ga. L. 1981, p. 946, § 1; Ga. L. 1981, p. 1325, § 1; Ga. L. 1983, p. 1431, § 1; Ga. L. 1984, p. 935, § 1; Ga. L. 1984, p. 1388, § 1; Ga. L. 1986, p. 305, § 1; Ga. L. 1986, p. 481, §§ 1, 2; Ga. L. 1990, p. 138, § 1; Ga. L. 1990, p. 2012, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1994, p. 351, § 1; Ga. L. 1996, p. 108, §§ 3-5; Ga. L. 1997, p. 514, § 2; Ga. L. 2002, p. 1011, § 2; Ga. L. 2006, p. 264, § 1/HB 1032; Ga. L. 2008, p. 1199, § 6/HB 89; Ga. L. 2009, p. 453, § 3-2/HB 228; Ga. L. 2010, p. 963, § 1-7/SB 308; Ga. L. 2011, p. 752, § 16/HB 142; Ga. L. 2014, p. 599, § 1-7/HB 60; Ga. L. 2015, p. 805, § 6/HB 492; Ga. L. 2016, p. 864, § 16/HB 737; Ga. L. 2017, p. 509, § 1/SB 15; Ga. L. 2017, p. 555, § 6/HB 292; Ga. L. 2018, p. 1112, § 16/SB 365; Ga. L. 2019, p. 275, § 1/HB 33; Ga. L. 2019, p. 808, § 7/SB 72.)

The 2016 amendment, effective May 3, 2016, part of an Act to revise, modernize, and correct the Code, substituted "subparagraph (B) of paragraph (1) of this subsection" for "subparagraph (d)(1)(B) of this subsection" in the middle of paragraph (d)(2).

The 2017 amendments. The first 2017 amendment, effective July 1, 2017, substituted the present provisions of subsection (h) for the former provisions, which read: "Except as otherwise provided in Code Section 16-11-130, any person who has served as a law enforcement officer for at least ten of the 12 years immediately preceding the retirement of such person as a law enforcement officer shall be entitled to be issued a weapons carry license as provided for in this Code section without the payment of any of the fees provided for in this Code section. Such person shall comply with all the other provisions of this Code section relative to the issuance of such licenses. As used in this subsection, the term 'law enforcement officer' means any peace officer who is employed by the United States government or by the State of Georgia or any political subdivision thereof and who is required by the terms of his or her employment, whether by election or appointment, to give his or her full time to the preservation of public order or the protection of life and property or the prevention of crime. Such term shall include conservation rangers." The second 2017 amendment, effective May 8, 2017, added subsection (a.1); in paragraph (d)(4), substituted "20 days" for "30 days" near the middle of the first sentence, and added the last sentence; in paragraph (e)(2), substituted "otherwise adjudicated in a matter" for "involved in any matter" near the beginning of the first sentence; and added paragraph (e)(4).

The 2018 amendment, effective May 8, 2018, part of an Act to revise, modernize, and correct the Code, revised the designations in subsections (f) and (h).

The 2019 amendments. The first 2019 amendment, effective July 1, 2019, rewrote subsection (a). The second 2019 amendment, effective July 1, 2019, substituted "game wardens" for "conservation rangers" at the end of the second sentence in paragraph (h)(3).

Cross references. - Bail recovery agents, § 17-6-56 et seq.

Exemption from section for private detectives and private security agents who hold firearms permits issued by Georgia Board of Private Detective and Security Agencies, § 43-38-10 .

Inquiry regarding weapons carry license, Uniform Rules for the Superior Court of Georgia, Rule 48.

For application of this statute in 2020, see Executive Orders 05.08.20.01, 07.31.20.02, and 08.31.20.02.

A listing of Executive Orders issued in 2020 can be found at https://gov.georgia.gov/executive-action/executive-orders/2020-executive-orders.

Ga. L. 2008, p. 1199, § 1/HB 89, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Business Security and Employee Privacy Act.' "

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Ga. L. 2015, p. 805, § 6/HB 492, which amended this Code section, purported to amend subparagraph (b)(2)(A) but no changes were made, and also purported to amend paragraph (d)(1) but actually amended both paragraphs (d)(1) and (d)(2).

Ga. L. 2017, p. 555, § 1/HB 292, not codified by the General Assembly, provides that: "The General Assembly finds that:

"(1) The ownership of firearms is a clear and explicit right protected by the United States Constitution and the Constitution of this state;

"(2) Access to financial services provides for the functioning of a firearms industry and, thus, the constitutionally protected right of firearm ownership; and

"(3) The provisions of this Act are intended to implement the constitutional protections provided for under the law."

Law reviews. - For article recommending more consistency in age requirements of laws pertaining to the welfare of minors, see 6 Ga. St. B.J. 189 (1969). For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011). For annual survey on wills, trusts, guardianships, and fiduciary administration, see 65 Mercer L. Rev. 295 (2013). For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014). For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 124 (1994). For review of 1996 offenses against public order and safety legislation, see 13 Ga. St. U.L. Rev. 123 (1996). For comment on Johnson v. Wright, 509 F.2d 828 (5th Cir. 1975), see 27 Mercer L. Rev. 1207 (1976).

JUDICIAL DECISIONS

Legislative intent behind 1976 amendment (Ga. L. 1976, pp. 1430, 1433) was to require, after July 1, 1976, that any information as to identification of a weapon be treated as "nonpertinent and irrelevant." Holtzendorf v. State, 146 Ga. App. 823 , 247 S.E.2d 599 (1978).

Intent of 1976 amendment to former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) was that section not require registration of firearms until former licenses expired. Holtzendorf v. State, 146 Ga. App. 823 , 247 S.E.2d 599 (1978).

There is no conflict between former Code 1933, §§ 26-2902 and 26-2904 (see now O.C.G.A. § 16-11-127 and O.C.G.A. § 16-11-129 ). Byrdsong v. State, 245 Ga. 336 , 265 S.E.2d 15 (1980).

Paragraph (b)(3) superseded. - Clear impact of O.C.G.A. § 16-11-131(b) and (c) is to implicitly repeal O.C.G.A. § 16-11-129(b)(3). Fain v. State, 259 Ga. 708 , 386 S.E.2d 144 (1989).

Provision in O.C.G.A. § 16-11-129(b)(4) that probate court can require applicants to sign a waiver authorizing mental hospitals and drug and alcohol treatment centers to inform court whether applicant had been an inpatient within the past five years is allowed because the court needs these facts in order to make an informed decision to grant or deny applicant a license to carry a gun. Propst v. McCurry, 252 Ga. 56 , 310 S.E.2d 914 (1984).

Statute not unconstitutional. - O.C.G.A. § 16-11-129 , which regulated the ability of citizens to carry a weapon in public, was justified by the goal to protect the safety of individuals who are in public places, which was a legitimate and compelling government interest. The statute was not unconstitutional as applied to an applicant who pled nolo contendre to violent felonies in Florida more than 20 years earlier, under either U.S. Const., amend. II or Ga. Const. 1983, Art. I, Sec. I, Para. VIII. Hertz v. Bennett, 294 Ga. 62 , 751 S.E.2d 90 (2013).

Controlling law. - Trial court properly granted the defendant's motion to dismiss the complaint, seeking a judgment declaring that it was not a crime for a person with a weapons carry license to carry a firearm within a school safety zone, because the language of the house bill at issue, codified in O.C.G.A. § 16-11-127.1 , was controlling law and prohibited such conduct. GeorgiaCarry.Org, Inc. v. Code Revision Commission, 299 Ga. 896 , 793 S.E.2d 35 (2016).

Organization lacked standing. - Because an applicant's claim was moot since the applicant received a new weapons license and an organization lacked standing, it was incumbent upon the trial court to enter an order dismissing the organization's claims instead of granting the organization summary judgment. GeorgiaCarry.Org, Inc. v. James, 298 Ga. 420 , 782 S.E.2d 284 (2016).

Suit challenging carrying a weapon in a school safety zone properly dismissed. - Trial court properly dismissed the plaintiff's suit challenging the enforcement of O.C.G.A. § 16-11-127.1(b)(1), making it a crime to carry a firearm in a school safety zone, by the school that the plaintiff's child attended because the school had sovereign immunity against state law claims and the threat of arrest if the plaintiff brought a weapon in the school safety zone did not constitute a Fourth Amendment violation to be remedied by the suit. Evans v. Gwinnett County Public Schools, 337 Ga. App. 690 , 788 S.E.2d 577 (2016).

Mandamus for weapons carry license. - Superior court did not err by granting appellee a writ of mandamus and directing appellant judge to issue appellee a Georgia weapons carry license because appellee properly brought the mandamus action following the denial of the application and the appellee was not required to request a hearing with a probate judge before pursuing the extraordinary remedy of mandamus as the plain language of O.C.G.A. § 16-11-129 authorized an applicant to file a mandamus action as a first response. Bordeaux v. Hise, 355 Ga. App. 688 , 845 S.E.2d 408 (2020).

Burden of proof. - Defendant charged with carrying a concealed weapon has the burden of proving that defendant had a valid permit authorizing defendant to carry a handgun in a motor vehicle. London v. State, 235 Ga. App. 30 , 508 S.E.2d 247 (1998).

First offender prohibited from obtaining permit. - Provision of O.C.G.A. § 16-11-129(b) , prohibiting the granting of a pistol permit to a person convicted as a first offender for possession of a controlled substance, applied prospectively to an applicant who had been discharged as a first offender five years before enactment of the provision. Foss v. Probate Court of Chatham County, 232 Ga. App. 612 , 502 S.E.2d 278 (1998).

License issued by probate court of county of former residence does not satisfy requirements. Asberry v. State, 142 Ga. App. 51 , 234 S.E.2d 847 (1977).

Possession of license under O.C.G.A. § 16-11-129 did not dispense with municipal ordinance requirement that a certificate be obtained prior to the sale of a handgun. Montgomery Ward & Co. v. Cooper, 177 Ga. App. 540 , 339 S.E.2d 755 (1986).

Nonpertinent or irrelevant information. - When plaintiff gun permit applicant's complaint alleged that to apply for a Georgia Firearms License, the applicant had to supply the applicant's employment information in violation of O.C.G.A. § 16-11-129 because the applicant's employment information was nonpertinent or irrelevant under § 16-11-129(a) , dismissing that claim as moot after a temporary restraining order (TRO) required defendant agency official to process the application without the applicant's social security number, was error; the state law claim for prospective relief - enjoining the official from requiring employment information - was not moot. Camp v. Cason, F.3d (11th Cir. Mar. 23, 2007)(Unpublished).

Evidence of bad character. - Gun ownership, and carrying such a weapon, do not by themselves impute bad character. Gomillion v. State, 236 Ga. App. 14 , 512 S.E.2d 640 (1999).

Right to weapons carry license restored. - When the Georgia Board of Pardons and Paroles restored "all" of the applicant's civil rights and removed "all" disabilities imposed on the applicant by Georgia law, it was apparent that the applicant regained any right to keep and bear arms that the applicant had lost as a result of a felony moonshining conviction, and the applicant was not subject to the disabilities to obtain a weapons carry license and possess firearms that otherwise would have applied to the applicant under O.C.G.A. §§ 16-11-129 and 16-11-131(b) . Ferguson v. Perry, 292 Ga. 666 , 740 S.E.2d 598 (2013).

After 18-year-old defendant admitted possession, the evidence was sufficient to convict defendant of carrying a pistol without a license since no license to carry a pistol can be issued to any person under 21 years of age. Waugh v. State, 218 Ga. App. 301 , 460 S.E.2d 871 (1995).

Sovereign immunity barred suit brought by organization. - Trial court did not err in finding that sovereign immunity barred the appellants' request for declaratory relief against a judge in the judge's official capacity because the trial court made no finding about whether the appellants' request for a writ of mandamus would be barred by sovereign immunity as the court dismissed the mandamus claims as moot and the entire action asserted by the open carry organization since the entity lacked standing to bring that action. GeorgiaCarry.Org, Inc. v. Bordeaux, 352 Ga. App. 399 , 834 S.E.2d 896 (2019).

Suit against judge in individual capacity for failing to timely process license. - Trial court erred in holding that there was no claim against a judge in the judge's individual capacity because the appellants alleged that by failing to process weapons carry licenses within the time allowed by law, the judge violated O.C.G.A. § 16-11-129(d)(4) and the Georgia Supreme Court ruled that when state officers or agents are sued personally, the suit was generally maintainable for acts done in violation of a statute. GeorgiaCarry.Org, Inc. v. Bordeaux, 352 Ga. App. 399 , 834 S.E.2d 896 (2019).

Discretion of probate judge. - Because a probate court may only issue a Georgia firearms license if no disqualifying or derogatory information is discovered as a result of background checks conducted by the Georgia Bureau of Investigation, the FBI, or the U.S. Bureau of Immigrations and Customs Enforcement, the 60-day period for issuing a license under O.C.G.A. § 16-11-129(d)(4) is extended by the statute itself when necessary to accommodate any delays that reasonably may be attributed to the investigative process. Moore v. Cranford, 285 Ga. App. 666 , 647 S.E.2d 295 (2007), cert. denied, 2007 Ga. LEXIS 706 (Ga. 2007).

Cited in Coleman v. State, 163 Ga. App. 173 , 293 S.E.2d 395 (1982); Luke v. State, 178 Ga. App. 614 , 344 S.E.2d 452 (1986); Moore v. Nelson, 394 F. Supp. 2d 1365 (M.D. Ga. 2005); Moore v. State, 286 Ga. App. 313 , 649 S.E.2d 337 (2007); GeorgiaCarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 306 Ga. 829 , 834 S.E.2d 27 (2019); Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, §§ 26-5104 and 26-5105 are included in the annotations for this Code section.

Public interest underlying section. - Former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) concerns public interest, since its objective is to avoid unrestrained carrying of firearms outside of homes or places of business. 1975 Op. Att'y Gen. No. U75-10.

Permit to carry pistol issued by another state is not recognized in Georgia. 1957 Op. Att'y Gen. p. 143 (rendered under former Code 1933, §§ 26-5104, 26-5105).

There is no restriction against carrying an unloaded shotgun in a vehicle through this state. 1970 Op. Att'y Gen. No. U70-30.

Discretion of probate court judge in considering application for firearms permit. - The judge of the probate court, in considering an application for a firearms permit under O.C.G.A. § 16-11-129 , has no discretion to exercise, but must issue the permit unless provided with information indicating the disqualification of the applicant. 1989 Op. Att'y Gen. U89-21.

Probate judge's authority under former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129(a) ) was permissive, not mandatory. 1972 Op. Att'y Gen. No. U72-112.

Discretionary meaning of word "may" in former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) was revitalized and strengthened when viewed along with former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129(b) ) which used word "shall" in regard to what a probate court judge must do when granting a license for a handgun; having both words "may" and "shall" used in that section, and in an almost side-by-side way, restores permissive or discretionary use of word "may." 1975 Op. Att'y Gen. No. U75-10.

Probate judge has discretion regarding issuance of more than one permit to an individual. - Former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) gives discretionary authority to probate court judge in county to determine whether or not to issue more than one license per person to carry a handgun in the county; further, a probate court judge has a duty to guard against having any one individual in the county becoming a threat to the community by issuing numerous permits to any one citizen. 1975 Op. Att'y Gen. No. U75-10.

Validity of license based on county residence. - Person possesses a valid handgun license only when the handgun is issued in the person's county of present residence. When the holder of a handgun license changes the person's county of legal residence, the person must apply for a new license in the person's county of present residence, and the application should be processed as a first-time application pursuant to O.C.G.A. § 16-11-129(c)(2) (paragraph (c)(2) deleted in 2006). 1985 Op. Att'y Gen. No. U85-49.

Word "resident" as used in former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) meant domicile. 1976 Op. Att'y Gen. No. U76-71.

Demonstration of domiciliary intent is necessary for issuance of license. - General Assembly did not intend for probate judges to issue handgun licenses to every individual who passes through state for short period of time, but rather has extended this privilege to those individuals in this state who have demonstrated domiciliary intent and are known to be responsible citizens in their respective counties. 1981 Op. Att'y Gen. No. U81-26.

Considerations in determining residency. - In making determination as to whether an individual is a resident, evidence of whether the individual pays Georgia income taxes and/or property taxes, which county the individual resides in, and what county the individual is registered to vote in should be considered. 1981 Op. Att'y Gen. No. U81-26.

"Resident" requirement precludes issuance of permit to persons merely working or doing business in county. - As used in O.C.G.A. § 16-11-129 , term "resident" means actual physical residence with intent to remain a resident. This precludes issuance of firearm permit to those persons who merely work or do business in county. 1981 Op. Att'y Gen. No. U81-26.

Military personnel generally not residents of county in which military installation is situated. - One residing on military reservation does not qualify as resident of county in which military installation is situated, unless he or she has previously declared Georgia as his or her legal residence prior to moving onto reservation; military members residing off base would not be residents within meaning of former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) unless they intend to make Georgia their legal residence, and the county in which they were residing their place of domicile. 1976 Op. Att'y Gen. No. U76-71 (rendered prior to 1996 amendment).

Licensing foreign nationals. - Probate judge may issue a firearm license to a qualified foreign national who is domiciled in the county over which the judge presides. 1985 Op. Att'y Gen. No. U85-15.

Former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) did not require recording of any portion of application to carry a handgun. 1976 Op. Att'y Gen. No. U76-33; 1981 Op. Att'y Gen. No. U81-47.

Only written memorial necessary to be kept in discharge of duties imposed by former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) was name of licensee and date of issuance of permit. 1981 Op. Att'y Gen. No. U81-47.

Only name of permit holder and date of permit issuance are matters of public record. 1981 Op. Att'y Gen. No. U81-47.

Although law enforcement agency check exceeds 60 days, license cannot issue prior to its return. - In light of 60-day provision in former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ), the background check by a law enforcement agency is an essential condition precedent to issuing of license by probate judge to an applicant; the General Assembly never intended for a probate judge to issue a license until the judge had received a report from the respective law enforcement agency conducting the background check; therefore, a probate judge may not issue a pistol permit prior to return of law enforcement agency check should such check exceed 60 days as provided by law. 1978 Op. Att'y Gen. No. U78-45.

Entitlement to fee for processing applications. - Law enforcement agency is entitled to a fee for processing applications for a license to carry a pistol or revolver when a background investigation is performed by accessing the records of the Georgia Crime Information Center. 1985 Op. Att'y Gen. No. U85-16.

Information obtained pursuant to criminal history check is confidential. - Information obtained pursuant to criminal history background check, required by O.C.G.A. § 16-11-129 , from taking of fingerprints and checking of these fingerprints with those presently on file with Georgia Crime Information Center is of a confidential nature and prohibited from public disclosure. 1981 Op. Att'y Gen. No. U81-47.

Disclosure of confidential information would be unlawful. - Disclosure of information obtained by local law enforcement agencies from Georgia Crime Information Center in conducting criminal history check would violate law and regulations governing dissemination of information contained in Georgia Crime Information Center's files, and would discourage voluntary compliance with the licensing provisions of O.C.G.A. § 16-11-129 . 1981 Op. Att'y Gen. No. U81-47.

Effect of suspension of processing of nonfederal applicant fingerprint cards by FBI. - Suspension of processing of nonfederal applicant fingerprint cards by FBI limits processing of applicants for permits to carry a firearm to criminal history information available from Georgia Crime Information Center and local law enforcement agencies, but does not change procedure for processing applications. 1981 Op. Att'y Gen. No. 81-97.

Carrying pistol or revolver at shopping mall. - Person who has properly obtained a license to carry a pistol or revolver under O.C.G.A. § 16-11-129 may legally carry a pistol or revolver at a shopping mall without violating O.C.G.A. § 16-11-127 , which prohibits the carriage of firearms to or while at a public gathering. 1984 Op. Att'y Gen. No. U84-37.

Private detectives and security guards may carry firearms while on duty or en route only when issued a permit from the Georgia Board of Private Detective and Security Agencies. 1986 Op. Att'y Gen. 86-22.

Former Code 1933, § 26-2914 (see now O.C.G.A. § 16-11-131 ) was only an additional qualification to requirements presently provided for under former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129(b)(3)). 1980 Op. Att'y Gen. No. U80-32.

Discharge under First Offender Act prevents operation of disabilities. - Applicant for license to carry a pistol or revolver under former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ) who has successfully completed, or who has been released prior to termination of the probationary period under the First Offender Act (O.C.G.A. Art. 3, Ch. 8, T. 42), does not have to be free from all restraint or supervision for a specified period of years before applying for a pistol permit, since successful completion of period of probation has resulted in there being no adjudication of guilty and, therefore, no conviction. 1978 Op. Att'y Gen. No. U78-21.

Plea of nolo contendere to felony is not a statutory disqualification for a pistol license. - Plea of nolo contendere to felony was not deemed plea of guilty to that felony, so as to prevent individual from qualifying for license to carry a pistol under former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ), however, probate judge might be able to deny a permit under such circumstances in view of the judge's discretion under subsection (a). 1974 Op. Att'y Gen. No. U74-67.

Plea of nolo contendere to drug violation as disqualification. - Person charged with a violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., who has tendered a plea of nolo contendere to the charges, when such plea has been accepted by the trial court, has been convicted of that offense for the purposes of consideration of an application for a firearms permit, and is thus statutorily ineligible for the issuance of such a permit. 1991 Op. Att'y Gen. U91-11.

Conviction arising out of the possession of marijuana precludes an applicant from obtaining a license to carry a pistol or revolver. 1997 Op. Att'y Gen. No. U97-29.

Relief by pardon applies to disabilities upon individuals within coverage of paragraph (b)(3). - Relief by pardon applies to those disabilities placed upon persons who have been convicted of felony or forcible misdemeanor and who are seeking to secure a license to carry a pistol under former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129 ). Op. Att'y Gen. No. U71-10.

Arrest while in drunken condition and carrying pistol in full view. 1952-53 Op. Att'y Gen. p. 50 (rendered under former Code 1933, §§ 26-5104, 26-5105).

Renewing license requires going through same procedures as for applying for license for first time. 1980 Op. Att'y Gen. No. U80-9 (rendered prior to 1983 amendment).

Fingerprinting not required. - Offenses arising from a violation of subsection (e) of O.C.G.A. § 16-11-129 does not appear to be an offense for which fingerprinting is required. 2010 Op. Att'y Gen. No. 10-6.

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, §§ 4, 8, 26, 34.

C.J.S. - 94 C.J.S., Weapons, § 56.

ALR. - Who is entitled to carry concealed weapons, 51 A.L.R.3d 504.

Judicial review of state or local administrative order approving, denying, or revoking permit or license to carry, possess, or own firearm, 91 A.L.R.6th 435.

Construction and application of state statutes and local ordinances regulating licenses or permits to carry concealed weapons, 12 A.L.R.7th 4.

16-11-130. Exemptions from Code Sections 16-11-126 through 16-11-127.2

  1. Except to the extent provided for in subsection (c.1) of this Code section, Code Sections 16-11-126 through 16-11-127.2 shall not apply to or affect any of the following persons if such persons are employed in the offices listed below or when authorized by federal or state law, regulations, or order:
    1. Peace officers, as such term is defined in paragraph (11) of Code Section 16-1-3, and retired peace officers so long as they remain certified whether employed by the state or a political subdivision of the state or another state or a political subdivision of another state but only if such other state provides a similar privilege for the peace officers of this state;
    2. Wardens, superintendents, and keepers of correctional institutions, jails, or other institutions for the detention of persons accused or convicted of an offense;
    3. Persons in the military service of the state or of the United States;
    4. Persons employed in fulfilling defense contracts with the government of the United States or agencies thereof when possession of the weapon or long gun is necessary for manufacture, transport, installation, and testing under the requirements of such contract;
    5. District attorneys, investigators employed by and assigned to a district attorney's office, assistant district attorneys, attorneys or investigators employed by the Prosecuting Attorneys' Council of the State of Georgia, and any retired district attorney, assistant district attorney, district attorney's investigator, or attorney or investigator retired from the Prosecuting Attorneys' Council of the State of Georgia, if such employee is retired in good standing and is receiving benefits under Title 47 or is retired in good standing and receiving benefits from a county or municipal retirement system;
    6. State court solicitors-general; investigators employed by and assigned to a state court solicitor-general's office; assistant state court solicitors-general; the corresponding personnel of any city court expressly continued in existence as a city court pursuant to Article VI, Section X, Paragraph I, subparagraph (5) of the Constitution; and the corresponding personnel of any civil court expressly continued as a civil court pursuant to said provision of the Constitution;
    7. Those employees of the State Board of Pardons and Paroles when specifically designated and authorized in writing by the members of the State Board of Pardons and Paroles to carry a weapon or long gun;
    8. The Attorney General and those members of his or her staff whom he or she specifically authorizes in writing to carry a weapon or long gun;
    9. Community supervision officers employed by and under the authority of the Department of Community Supervision when specifically designated and authorized in writing by the commissioner of community supervision;
    10. Public safety directors of municipal corporations;
    11. Explosive ordnance disposal technicians, as such term is defined by Code Section 16-7-80, and persons certified as provided in Code Section 35-8-13 to handle animals trained to detect explosives, while in the performance of their duties;
    12. Federal judges, Justices of the Supreme Court, Judges of the Court of Appeals, judges of superior, state, probate, juvenile, and magistrate courts, full-time judges of municipal and city courts, permanent part-time judges of municipal and city courts, and administrative law judges;

      (12.1) Former federal judges, Justices of the Supreme Court, Judges of the Court of Appeals, judges of superior, state, probate, juvenile, and magistrate courts, full-time judges of municipal and city courts, permanent part-time judges of municipal courts, and administrative law judges who are retired from their respective offices, provided that such judge or Justice would otherwise be qualified to be issued a weapons carry license;

      (12.2) Former federal judges, Justices of the Supreme Court, Judges of the Court of Appeals, judges of superior, state, probate, juvenile, and magistrate courts, full-time judges of municipal and city courts, permanent part-time judges of municipal courts, and administrative law judges who are no longer serving in their respective office, provided that he or she served as such judge or Justice for more than 24 months; and provided, further, that such judge or Justice would otherwise be qualified to be issued a weapons carry license;

    13. United States Attorneys and Assistant United States Attorneys;
    14. County medical examiners and coroners and their sworn officers employed by county government;
    15. Clerks of the superior courts; and
    16. Constables employed by a magistrate court of this state.
  2. Except to the extent provided for in subsection (c.1) of this Code section, Code Sections 16-11-126 through 16-11-127.2 shall not apply to or affect persons who at the time of their retirement from service with the Department of Community Supervision were community supervision officers, when specifically designated and authorized in writing by the commissioner of community supervision.
    1. As used in this subsection, the term "courthouse" means a building or annex occupied by judicial courts and containing rooms in which judicial proceedings are held.
    2. Except to the extent provided for in subsection (c.1) of this Code section, Code Sections 16-11-126 through 16-11-127.2 shall not apply to or affect any:
      1. Sheriff, retired sheriff, deputy sheriff, or retired deputy sheriff if such retired sheriff or deputy sheriff is eligible to receive or is receiving benefits under the Peace Officers' Annuity and Benefit Fund provided under Chapter 17 of Title 47, the Sheriffs' Retirement Fund of Georgia provided under Chapter 16 of Title 47, or any other public retirement system established under the laws of this state for service as a law enforcement officer;
      2. Member of the Georgia State Patrol, agent of the Georgia Bureau of Investigation, retired member of the Georgia State Patrol, or retired agent of the Georgia Bureau of Investigation if such retired member or agent is receiving benefits under the Employees' Retirement System;
      3. Full-time law enforcement chief executive engaging in the management of a county, municipal, state, state authority, or federal law enforcement agency in the State of Georgia, including any college or university law enforcement chief executive who is registered or certified by the Georgia Peace Officer Standards and Training Council; or retired law enforcement chief executive who formerly managed a county, municipal, state, state authority, or federal law enforcement agency in the State of Georgia, including any college or university law enforcement chief executive who was registered or certified at the time of his or her retirement by the Georgia Peace Officer Standards and Training Council, if such retired law enforcement chief executive is receiving benefits under the Peace Officers' Annuity and Benefit Fund provided under Chapter 17 of Title 47 or is retired in good standing and receiving benefits from a county, municipal, State of Georgia, state authority, or federal retirement system;
      4. Police officer of any county, municipal, state, state authority, or federal law enforcement agency in the State of Georgia, including any college or university police officer who is registered or certified by the Georgia Peace Officer Standards and Training Council, or retired police officer of any county, municipal, state, state authority, or federal law enforcement agency in the State of Georgia, including any college or university police officer who was registered or certified at the time of his or her retirement by the Georgia Peace Officer Standards and Training Council, if such retired police officer is receiving benefits under the Peace Officers' Annuity and Benefit Fund provided under Chapter 17 of Title 47 or is retired in good standing and receiving benefits from a county, municipal, State of Georgia, state authority, or federal retirement system; or
      5. Person who is a citizen of this state and:
        1. Has retired with at least ten years of aggregate service as a law enforcement officer with powers of arrest under the laws of any state of the United States or of the United States;
        2. Separated from service in good standing, as determined by criteria established by the Georgia Peace Officer Standards and Training Council, from employment with his or her most recent law enforcement agency; and
        3. Possesses on his or her person an identification card for retired law enforcement officers as issued by the Georgia Peace Officer Standards and Training Council; provided, however, that such person meets the standards for the issuance of such card as provided for by the council, including, but not limited to, maintenance of qualification in firearms training.

          In addition, any such sheriff, retired sheriff, deputy sheriff, retired deputy sheriff, member or retired member of the Georgia State Patrol, agent or retired agent of the Georgia Bureau of Investigation, officer or retired officer of the Department of Natural Resources, active or retired law enforcement chief executive, person who is a retired law enforcement officer as provided for in paragraph (2) of this subsection, or other law enforcement officer referred to in this subsection shall be authorized to carry a handgun on or off duty anywhere within this state, including, but not limited to, in a courthouse except to the extent provided for in subsection (c.1) of this Code section, and Code Sections 16-11-126 through 16-11-127.2 shall not apply to the carrying of such firearms.

          (A) "Active" means nonretired.

          (B) "Courthouse" means a building or annex occupied by judicial courts and containing rooms in which judicial proceedings are held.

          (C) "Law enforcement agency" means sheriffs or any unit, organ, or department of this state, or a subdivision or municipality thereof, whose functions by law include the enforcement of criminal or traffic laws; the preservation of public order; the protection of life and property; the prevention, detection, or investigation of crime; or court security that is providing security for a courthouse.

          (D) "Law enforcement personnel" means sheriffs or deputy sheriffs or peace officers employed by a law enforcement agency.

          (2) (A) Pursuant to a security plan implemented by law enforcement personnel, including as provided for under a comprehensive plan as provided for in subsection (a) of Code Section 15-16-10, the law enforcement agency with jurisdiction over a courthouse may provide for facilities or the means for the holding of weapons carried by persons enumerated under this Code section, except as provided for in paragraph (3) of this subsection, provided that ingress to such courthouse is actively restricted or screened by law enforcement personnel and such facilities or means are located in the immediate proximity of the area which is restricted or screened by such law enforcement personnel.

          (B) If the requirements of this paragraph are met, the persons enumerated under this Code section shall, except as provided for in paragraph (3) of this subsection, upon request of law enforcement personnel place his or her weapons in such holding with law enforcement personnel while such persons are within the restricted or screened area. Upon request of any person enumerated under this Code section, in preparation for his or her exit from the restricted or screened area, law enforcement personnel shall immediately provide for the return of the person's weapons which are in holding.

    3. Notwithstanding a security plan implemented by law enforcement personnel, including as provided for under a comprehensive plan as provided for in subsection (a) of Code Section 15-16-10, active law enforcement officers referred to in subsection (c) of this Code section shall be authorized to carry their service handguns and weapons in any courthouse if they are wearing the assigned uniform of their law enforcement office or have the official badge and identification credentials issued to them by their law enforcement office displayed and plainly visible on their person while in the performance of their official duties.

    (c.1) (1) As used in the subsection, the term:

  3. A prosecution based upon a violation of Code Section 16-11-126 or 16-11-127 need not negative any exemptions.

    (Code 1933, § 26-2907, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1974, p. 481, § 1; Ga. L. 1979, p. 1019, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1982, p. 789, § 2; Ga. L. 1984, p. 22, § 16; Ga. L. 1985, p. 283, § 1; Ga. L. 1986, p. 1205, § 2; Ga. L. 1988, p. 472, § 1; Ga. L. 1990, p. 558, § 1; Ga. L. 1991, p. 94, § 16; Ga. L. 1993, p. 604, § 1; Ga. L. 1994, p. 547, § 2; Ga. L. 1996, p. 416, § 6; Ga. L. 1996, p. 748, § 12; Ga. L. 1997, p. 514, § 3; Ga. L. 1998, p. 657, §§ 1-3; Ga. L. 2000, p. 843, §§ 1, 2; Ga. L. 2003, p. 140, § 16; Ga. L. 2006, p. 531, § 1/HB 1044; Ga. L. 2008, p. 577, § 16/SB 396; Ga. L. 2010, p. 963, § 2-7/SB 308; Ga. L. 2011, p. 508, § 1/HB 266; Ga. L. 2014, p. 599, § 1-8/HB 60; Ga. L. 2015, p. 422, § 5-28/HB 310; Ga. L. 2016, p. 263, § 1/SB 332; Ga. L. 2017, p. 24, § 1/SB 18; Ga. L. 2017, p. 555, § 7/HB 292.)

The 2016 amendment, effective July 1, 2016, substituted the present provisions of paragraph (a)(12) for the former provisions, which read: "State and federal judges, judges of probate, juvenile, and magistrate courts, full-time judges of municipal and city courts, and permanent part-time judges of municipal and city courts."; substituted the present provisions of paragraph (a)(12.1) for the former provisions, which read: "Former state and federal judges, judges of probate, juvenile, and magistrate courts, full-time judges of municipal and city courts, and permanent part-time judges of municipal courts who are retired from their respective offices, provided that such judge would otherwise be qualified to be issued a weapons carry license;"; and substituted the present provisions of paragraph (a)(12.2) for the former provisions, which read: "Former state and federal judges, judges of probate, juvenile, and magistrate courts, full-time judges of municipal and city courts, and permanent part-time judges of municipal courts who are no longer serving in their respective office, provided that he or she served as such judge for more than 24 months; and provided, further, that such judge would otherwise be qualified to be issued a weapons carry license;".

The 2017 amendments. The first 2017 amendment, effective July 1, 2017, in paragraph (c)(2), substituted "Patrol, agent of the Georgia Bureau of Investigation," for "Patrol or agent of the Georgia Bureau of Investigation or", inserted a comma following "Georgia State Patrol", and inserted "retired" preceding "agent"; substituted "who" for "that" throughout paragraphs (c)(3) and (c)(4); deleted "or" at the end of paragraph (c)(3); in paragraph (c)(4), substituted "such retired police officer" for "such retired employee" in the middle, and added "; or" at the end; added paragraph (c)(5); and in the ending undesignated text of subsection (c), inserted the language beginning "member of the Georgia State Patrol," and ending with "Georgia Bureau of Investigation," near the middle, inserted "person who is a retired law enforcement officer as provided for in paragraph (5) of this subsection," in the middle, and substituted "this state" for "the state" near the end. The second 2017 amendment, effective May 8, 2017, in subsections (a) and (b), added "Except to the extent provided for in subsection (c.1) of this Code section," at the beginning; rewrote subsection (c); and added subsection (c.1).

Cross references. - State-wide Probation Act, T. 42, C. 8, A. 2.

Exemptions for private detectives and private security agents who hold firearms permits issued by Georgia Board of Private Detective and Security Agencies, § 43-38-10 .

Power of employees of Department of Juvenile Justice designated to investigate and apprehend escaping delinquent and unruly children to carry weapons, § 49-4A-8 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, the redesignation of paragraph (5.1) as paragraph (6) by Ga. L. 1996, p. 416, § 6 was not given effect; and paragraph (5.1), as amended by Ga. L. 1996, p. 748, § 12 was redesignated as paragraph (6) and, a semicolon was substituted for a period at the end of paragraph (a)(11).

Pursuant to Code Section 28-9-5, in 2017, the amendment of subsection (c) of this Code section by Ga. L. 2017, p. 24, § 1/SB 18, was treated as impliedly repealed and superseded by Ga. L. 2017, p. 555, § 7/HB 292, due to irreconcilable conflict.

Editor's notes. - Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Ga. L. 2015, p. 422, § 6-1/HB 310, not codified by the General Assembly, provides, in part, that this Act shall apply to sentences entered on or after July 1, 2015.

Ga. L. 2017, p. 555, § 1/HB 292, not codified by the General Assembly, provides that: "The General Assembly finds that:

"(1) The ownership of firearms is a clear and explicit right protected by the United States Constitution and the Constitution of this state;

"(2) Access to financial services provides for the functioning of a firearms industry and, thus, the constitutionally protected right of firearm ownership; and

"(3) The provisions of this Act are intended to implement the constitutional protections provided for under the law."

Ga. L. 2017, p. 24, § 1/SB 18, which amended this Code section, purported to amend subsection (c) but actually amended paragraph (c)(1).

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 231 (2015).

JUDICIAL DECISIONS

Private detectives and security guards are not peace officers. - Private detective or security guard, even though given courtesy of a card labeling the person a "special" deputy sheriff was not a peace officer under former Code 1933, § 26-2907 (see now O.C.G.A. § 16-11-130 ). Talley v. State, 129 Ga. App. 479 , 199 S.E.2d 908 (1973).

Scope of exemption. - Exemptions stated in former Code 1933, § 26-2907 (see now O.C.G.A. § 16-11-130 ) appertain only to certain persons employed by government and its subdivisions, and then only when engaged in pursuit of official duty or otherwise specifically authorized by law to do so. Talley v. State, 129 Ga. App. 479 , 199 S.E.2d 908 (1973).

Carrying of service weapons by officers in courthouse. - Department of Public Safety officers are permitted to carry their service weapons and handguns into courthouses, but O.C.G.A. § 16-11-30 does not authorize the officers' entry into courtrooms where the courthouse's security plan and/or judges of that court have directed otherwise. 2017 Op. Att'y Gen. No. 17-5.

Former Code 1933, § 26-2907 (see now O.C.G.A. § 16-11-130(b) ) was burden reducing but not burden shifting. Simmons v. State, 246 Ga. 390 , 271 S.E.2d 468 (1980), cert. denied, 449 U.S. 1125, 101 S. Ct. 942 , 67 L. Ed. 2 d 111 (1981).

Cited in Simmons v. State, 154 Ga. App. 234 , 267 S.E.2d 806 (1980).

OPINIONS OF THE ATTORNEY GENERAL

Trooper cadets are not "peace officers" within meaning of former Code 1933, § 26-2907 (see now O.C.G.A. § 16-11-130 ), and thus, are subject to licensing requirements. 1974 Op. Att'y Gen. No. 74-135.

Solicitor (now solicitor-general) of a state court does not fall within the definition of "peace officer," and is not thereby exempt from the requirements of O.C.G.A. §§ 16-11-126 through 16-11-128 (now repealed), nor is that office otherwise exempt from these requirements. 1985 Op. Att'y Gen. No. U85-5 (rendered prior to 1996 amendment, adding paragraph (5.1), (now (6)).

Full-time peace officers are entitled to the same exemption as are active duty military personnel. 1997 Op. Att'y Gen. No. U97-13.

Off-duty police officers may carry a concealed weapon only if the officers are authorized to do so by state or federal law, regulation or order. 1987 Op. Att'y Gen. No. U87-28.

License may not be issued to underage off-duty peace officer. - Although peace officers under 21 are exempt from handgun licensing requirements when engaged in official duties, a probate judge may not lawfully issue handgun licenses to peace officers under 21 for use while off duty. 1984 Op. Att'y Gen. No. U84-23.

Security guards employed by State Board of Education are not "peace officers" within meaning of former Code 1933, § 26-2907 (see now O.C.G.A. § 16-11-130 ). 1978 Op. Att'y Gen. No. 78-3.

Correctional officers at a state prison are peace officers. 1987 Op. Att'y Gen. No. U87-28.

Special deputy sheriff is not authorized, by virtue of that office, to carry firearms. 1970 Op. Att'y Gen. No. U70-204.

Investigators employed by the solicitor's office of the juvenile court may not be authorized by the solicitor to carry weapons and may not exercise the powers of a peace officer unless they are certified as peace officers pursuant to O.C.G.A. Ch. 8, T. 35. 1990 Op. Att'y Gen. No. U90-22.

Military personnel. - Active duty military personnel are exempt from the requirement of a firearms license, and the exemption is not limited to military action on the military reservation. 1997 Op. Att'y Gen. No. U97-13.

Active duty military personnel may obtain a firearms license if otherwise qualified, and dependents of military personnel are eligible for a license if it is determined that they have established domicile. 1997 Op. Att'y Gen. No. U97-13.

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 22.

C.J.S. - 94 C.J.S., Weapons, § 51 et seq.

ALR. - Who is entitled to carry concealed weapons, 51 A.L.R.3d 504.

16-11-130.1. Allowing personnel to carry weapons within certain school safety zones and at school functions.

  1. As used in this Code section, the term:
    1. "Bus or other transportation furnished by a school" means a bus or other transportation furnished by a public or private elementary or secondary school.
    2. "School function" means a school function or related activity that occurs outside of a school safety zone for a public or private elementary or secondary school.
    3. "School safety zone" means in or on any real property or building owned by or leased to any public or private elementary or secondary school or local board of education and used for elementary or secondary education.
    4. "Weapon" shall have the same meaning as set forth in Code Section 16-11-127.1.
  2. This Code section shall not be construed to require or otherwise mandate that any local board of education or school administrator adopt or implement a practice or program for the approval of personnel to possess or carry weapons within a school safety zone, at a school function, or on a bus or other transportation furnished by a school nor shall this Code section create any liability for adopting or declining to adopt such practice or program. Such decision shall rest with each individual local board of education. If a local board of education adopts a policy to allow certain personnel to possess or carry weapons as provided in paragraph (6) of subsection (c) of Code Section 16-11-127.1, such policy shall include approval of personnel to possess or carry weapons and provide for:
    1. Training of approved personnel prior to authorizing such personnel to carry weapons. The training shall at a minimum include training on judgment pistol shooting, marksmanship, and a review of current laws relating to the use of force for the defense of self and others; provided, however, that the local board of education training policy may substitute for certain training requirements the personnel's prior military or law enforcement service if the approved personnel has previously served as a certified law enforcement officer or has had military service which involved similar weapons training;
    2. An approved list of the types of weapons and ammunition and the quantity of weapons and ammunition authorized to be possessed or carried;
    3. The exclusion from approval of any personnel who has had an employment or other history indicating any type of mental or emotional instability as determined by the local board of education; and
    4. A mandatory method of securing weapons which shall include at a minimum a requirement that the weapon, if permitted to be carried concealed by personnel, shall be carried on the person and not in a purse, briefcase, bag, or similar other accessory which is not secured on the body of the person and, if maintained separate from the person, shall be maintained in a secured lock safe or similar lock box that cannot be easily accessed by students.
  3. Any personnel selected to possess or carry weapons within a school safety zone, at a school function, or on a bus or other transportation furnished by a school shall be a license holder, and the local board of education shall be responsible for conducting a criminal history background check of such personnel annually to determine whether such personnel remains qualified to be a license holder.
  4. The selection of approved personnel to possess or carry a weapon within a school safety zone, at a school function, or on a bus or other transportation furnished by a school shall be done strictly on a voluntary basis. No personnel shall be required to possess or carry a weapon within a school safety zone, at a school function, or on a bus or other transportation furnished by a school and shall not be terminated or otherwise retaliated against for refusing to possess or carry a weapon.
  5. The local board of education shall be responsible for any costs associated with approving personnel to carry or possess weapons within a school safety zone, at a school function, or on a bus or other transportation furnished by a school; provided, however, that nothing contained in this Code section shall prohibit any approved personnel from paying for part or all of such costs or using any other funding mechanism available, including donations or grants from private persons or entities.
  6. Documents and meetings pertaining to personnel approved to carry or possess weapons within a school safety zone, at a school function, or on a bus or other transportation furnished by a school shall be considered employment and public safety security records and shall be exempt from disclosure under Article 4 of Chapter 18 of Title 50. (Code 1981, § 16-11-130.1 , enacted by Ga. L. 2014, p. 599, § 1-9/HB 60.)

Cross references. - School safety plans, § 20-2-1185 .

Editor's notes. - Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014).

RESEARCH REFERENCES

ALR. - Construction and application of state statutes and local ordinances regulating licenses or permits to carry concealed weapons, 12 A.L.R.7th 4.

16-11-130.2. Carrying a weapon or long gun at a commercial service airport.

  1. No person shall enter the restricted access area of a commercial service airport, in or beyond the airport security screening checkpoint, knowingly possessing or knowingly having under his or her control a weapon or long gun. Such area shall not include an airport drive, general parking area, walkway, or shops and areas of the terminal that are outside the screening checkpoint and that are normally open to unscreened passengers or visitors to the airport. Any restricted access area shall be clearly indicated by prominent signs indicating that weapons are prohibited in such area.

    (a.1) As used in this Code section, the term:

    1. "Commercial service airport" means an airport that receives scheduled passenger aircraft service from any major airline carrier.
    2. "Major airline carrier" means an airline that has more than $1 billion in annual operating revenue during a fiscal year.
  2. A person who is not a license holder and who violates this Code section shall be guilty of a misdemeanor. A license holder who violates this Code section shall be guilty of a misdemeanor; provided, however, that a license holder who is notified at the screening checkpoint for the restricted access area that he or she is in possession of a weapon or long gun and who immediately leaves the restricted access area following such notification and completion of federally required transportation security screening procedures shall not be guilty of violating this Code section.
  3. Any person who violates this Code section with the intent to commit a separate felony offense shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not less than $1,000.00 nor more than $15,000.00, imprisonment for not less than one nor more than ten years, or both.
  4. Any ordinance, resolution, regulation, or policy of any county, municipality, or other political subdivision of this state which is in conflict with this Code section shall be null, void, and of no force and effect, and this Code section shall preempt any such ordinance, resolution, regulation, or policy. (Code 1981, § 16-11-130.2 , enacted by Ga. L. 2014, p. 599, § 1-9/HB 60; Ga. L. 2017, p. 555, § 8/HB 292.)

The 2017 amendment, effective May 8, 2017, added subsection (a.1).

Editor's notes. - Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014).

JUDICIAL DECISIONS

Cited in Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

OPINIONS OF THE ATTORNEY GENERAL

Updating of crimes and offenses for which Georgia Crime Information Center is authorized to collect and file fingerprints. - Pursuant to authority granted to the Attorney General in O.C.G.A. § 35-3-33(a)(1)(A)(v), any misdemeanor offenses arising under O.C.G.A. §§ 16-8-14.1(a) , 16-8-22 , 16-11-90(b) , 16-11-130.2 , and 33-24-53 , are designated as ones for which those charged are to be fingerprinted. 2014 Op. Att'y Gen. No. 2014-2.

16-11-131. Possession of firearms by convicted felons and first offender probationers.

  1. As used in this Code section, the term:
    1. "Felony" means any offense punishable by imprisonment for a term of one year or more and includes conviction by a court-martial under the Uniform Code of Military Justice for an offense which would constitute a felony under the laws of the United States.
    2. "Firearm" includes any handgun, rifle, shotgun, or other weapon which will or can be converted to expel a projectile by the action of an explosive or electrical charge.
  2. Any person who is on probation as a felony first offender pursuant to Article 3 of Chapter 8 of Title 42, who is on probation and was sentenced for a felony under subsection (a) or (c) of Code Section 16-13-2, or who has been convicted of a felony by a court of this state or any other state; by a court of the United States including its territories, possessions, and dominions; or by a court of any foreign nation and who receives, possesses, or transports any firearm commits a felony and, upon conviction thereof, shall be imprisoned for not less than one year nor more than ten years; provided, however, that upon a second or subsequent conviction, such person shall be imprisoned for not less than five nor more than ten years; provided, further, that if the felony for which the person is on probation or has been previously convicted is a forcible felony, then upon conviction of receiving, possessing, or transporting a firearm, such person shall be imprisoned for a period of five years.

    (b.1) Any person who is prohibited by this Code section from possessing a firearm because of conviction of a forcible felony or because of being on probation as a first offender or under conditional discharge for a forcible felony and who attempts to purchase or obtain transfer of a firearm shall be guilty of a felony and upon conviction shall be punished by imprisonment for not less than one year nor more than five years; provided, however, that upon a second or subsequent conviction, such person shall be punished by imprisonment for not less than five nor more than ten years.

  3. This Code section shall not apply to any person who has been pardoned for the felony by the President of the United States, the State Board of Pardons and Paroles, or the person or agency empowered to grant pardons under the constitutions or laws of the several states or of a foreign nation and, by the terms of the pardon, has expressly been authorized to receive, possess, or transport a firearm.
  4. A person who has been convicted of a felony, but who has been granted relief from the disabilities imposed by the laws of the United States with respect to the acquisition, receipt, transfer, shipment, or possession of firearms by the secretary of the United States Department of the Treasury pursuant to 18 U.S.C. Section 925, shall, upon presenting to the Board of Public Safety proof that the relief has been granted and it being established from proof submitted by the applicant to the satisfaction of the Board of Public Safety that the circumstances regarding the conviction and the applicant's record and reputation are such that the acquisition, receipt, transfer, shipment, or possession of firearms by the person would not present a threat to the safety of the citizens of Georgia and that the granting of the relief sought would not be contrary to the public interest, be granted relief from the disabilities imposed by this Code section. A person who has been convicted under federal or state law of a felony pertaining to antitrust violations, unfair trade practices, or restraint of trade shall, upon presenting to the Board of Public Safety proof, and it being established from said proof, submitted by the applicant to the satisfaction of the Board of Public Safety that the circumstances regarding the conviction and the applicant's record and reputation are such that the acquisition, receipt, transfer, shipment, or possession of firearms by the person would not present a threat to the safety of the citizens of Georgia and that the granting of the relief sought would not be contrary to the public interest, be granted relief from the disabilities imposed by this Code section. A record that the relief has been granted by the board shall be entered upon the criminal history of the person maintained by the Georgia Crime Information Center and the board shall maintain a list of the names of such persons which shall be open for public inspection.
  5. As used in this Code section, the term "forcible felony" means any felony which involves the use or threat of physical force or violence against any person and further includes, without limitation, murder; murder in the second degree; burglary in any degree; robbery; armed robbery; home invasion in any degree; kidnapping; hijacking of an aircraft or hijacking a motor vehicle in the first degree; aggravated stalking; rape; aggravated child molestation; aggravated sexual battery; arson in the first degree; the manufacturing, transporting, distribution, or possession of explosives with intent to kill, injure, or intimidate individuals or destroy a public building; terroristic threats; or acts of treason or insurrection.
  6. Any person sentenced as a first offender pursuant to Article 3 of Chapter 8 of Title 42 or sentenced pursuant to subsection (a) or (c) of Code Section 16-13-2 and subsequently discharged without court adjudication of guilt as a matter of law pursuant to Code Section 42-8-60 or 16-13-2, as applicable, shall, upon such discharge, be relieved from the disabilities imposed by this Code section.

    (Code 1933, § 26-2914, enacted by Ga. L. 1980, p. 1509, § 1; Ga. L. 1982, p. 1171, § 2; Ga. L. 1983, p. 945, § 1; Ga. L. 1987, p. 476, §§ 1, 2; Ga. L. 1989, p. 14, § 16; Ga. L. 2000, p. 1630, § 5; Ga. L. 2012, p. 899, § 8-5/HB 1176; Ga. L. 2014, p. 426, § 4/HB 770; Ga. L. 2014, p. 444, § 2-5/HB 271; Ga. L. 2016, p. 443, § 6C-2/SB 367; Ga. L. 2017, p. 417, § 3-1/SB 104; Ga. L. 2018, p. 550, § 4-4/SB 407.)

The 2016 amendment, effective July 1, 2016, substituted "as a matter of law pursuant to Code Section 42-8-60" for "pursuant to Code Section 42-8-62" near the middle of subsection (f).

The 2017 amendment, effective July 1, 2017, in the middle of subsection (e), inserted "hijacking a" and inserted "in the first degree".

The 2018 amendment, effective July 1, 2018, in subsection (b), inserted ", who is on probation and was sentenced for a felony under subsection (a) or (c) of Code Section 16-13-2," near the middle, inserted "year", and substituted "ten years" for "five years" in the middle, in the proviso, inserted "upon a second or subsequent conviction, such person shall be imprisoned for not less than five nor more than ten years; provided, further, that", and substituted "for" for "as to" in the middle of the proviso; in paragraph (b.1), inserted "or under conditional discharge", deleted "pursuant to this Code section" following "forcible felony" near the middle, inserted "upon conviction", inserted "year" in the middle, and added the proviso; and, in subsection (f), substituted "sentenced" for "placed on probation" near the beginning, and, in the middle, inserted "or sentenced pursuant to subsection (a) or (c) of Code Section 16-13-2" and inserted "or 16-13-2, as applicable,".

Cross references. - Unauthorized possession of weapon by person confined in penal institution, § 42-5-63 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1988, "of" was deleted following "Chapter " in subsection (e) (now (f)).

Pursuant to Code Section 28-9-5, in 1996, "18 U.S.C. Section 925" was substituted for "18 U.S.C. 925" in the first sentence of subsection (d).

Editor's notes. - Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Administrative Rules and Regulations. - Brady Handgun Violence Prevention Act, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia Crime Information Center Council, § 140-2-.17.

Law reviews. - For annual survey of criminal law, see 56 Mercer L. Rev. 153 (2004). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For article on the 2016 amendment of this Code section, see 33 Ga. St. U.L. Rev. 139 (2016). For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For article on the 2018 amendment of this Code section, see 35 Ga. St. U.L. Rev. 45 (2018). For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - O.C.G.A. § 16-11-131(a) , defining a felony for purposes of the charge of possession of a firearm by a convicted felon, creates an ambiguity in that a person of ordinary intelligence could fail to appreciate that the definition was meant to look past the treatment given a criminal offense by an out-of-state jurisdiction and encompass within the ambit of O.C.G.A. § 16-11-131 any offense with a maximum sentence exceeding 12 months, even those denominated "misdemeanor" by the rendering jurisdiction; section was held partly unconstitutional in that it failed to give sufficient notice as to what out-of-state convictions could be used in support of the charge. State v. Langlands, 276 Ga. 721 , 583 S.E.2d 18 (2003).

O.C.G.A. § 16-11-131 is a reasonable regulation authorized by the police power and thus is not violative of Ga. Const. 1976, Art. I, Sec. I, Para. V (see now Ga. Const. 1983, Art. I, Sec. I, Para. VIII). Landers v. State, 250 Ga. 501 , 299 S.E.2d 707 (1983).

O.C.G.A. § 16-11-131 is not an ex post facto law because it creates a new offense and imposes punishment for that offense only. Landers v. State, 250 Ga. 501 , 299 S.E.2d 707 (1983).

O.C.G.A. § 16-11-131 is not an ex post facto law. The applicable date is the date of the offense of possession, not the date of the previous felony conviction. Ledesma v. State, 251 Ga. 487 , 306 S.E.2d 629 (1983), cert. denied, 464 U.S. 1069, 104 S. Ct. 975 , 79 L. Ed. 2 d 213 (1984).

Construction with § 16-3-24.2 . - In a case in which the evidence showed that defendant, a convicted felon, used a firearm to shoot the deceased, a trial court erred in granting defendant's motion to quash the indictment under O.C.G.A. § 16-3-24.2 . Since defendant possessed the firearm in violation of O.C.G.A. § 16-11-131 , defendant was not entitled to the immunity offered by § 16-3-24.2 State v. Burks, 285 Ga. 781 , 684 S.E.2d 269 (2009).

Construction with O.C.G.A. §§ 16-3-21(a) and 16-11-138 . - O.C.G.A. §§ 16-3-21(a) and 16-11-138 in combination effectively provide this rule of law: A person is justified in threatening or using force against another, or in possessing a weapon in circumstances otherwise prohibited under the Code, when and to the extent that he or she reasonably believes that such threat or force or conduct otherwise prohibited is necessary to defend himself or herself or a third person against such other's imminent use of unlawful force. Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

Construction of O.C.G.A. § 16-11-131(b) . - Georgia Supreme Court held that the phrase any firearm, as used in O.C.G.A. § 16-11-131(b) , indicated that the quantity of firearms was inconsequential and that the gravamen of the offense was the general receipt, possession, or transportation of firearms by convicted felons, rather than the specific quantity of firearms received, possessed, or transported and, therefore, the statute unambiguously permitted only one conviction for simultaneous possession of any number of firearms. Edvalson v. State, Ga. , S.E.2d (Sept. 28, 2020).

Probable cause for arrest. - Police search of a defendant's bag and person, which produced handguns, cocaine, cash, and other drugs was lawful because the search was made pursuant to the police officers' lawful warrantless arrest of the defendant when the defendant arrived at a motel room exactly answering a detailed description provided by a confidential informant, who stated that the defendant would be carrying a shoulder bag containing drugs and a loaded handgun. Green v. State, 302 Ga. App. 388 , 691 S.E.2d 283 (2010).

Trial court did not err in denying the defendant's motion to suppress evidence a police officer recovered from a rental car because the officer had reasonable grounds for detaining the defendant since the officer found the defendant and a friend in the parking lot of a closed business late at night, knew that several burglaries and thefts had occurred in the area recently, and observed that the defendant and the friend appeared to be nervous when the officer spoke with them; in the course of securing a firearm the officer saw a firearm in the center console of the rental car, the officer saw in plain view a digital scale with white residue, affording the officer probable cause to effect a custodial arrest of the defendant. Culpepper v. State, 312 Ga. App. 115 , 717 S.E.2d 698 (2011).

Proof required. - To support a conviction for possession of a firearm by a convicted felon, the state need only prove that the accused is a convicted felon and in possession of a firearm as defined in O.C.G.A. § 16-11-131(a)(2). Malone v. State, 337 Ga. App. 178 , 786 S.E.2d 558 (2016).

No speedy trial violation. - Convictions for armed robbery, aggravated assault with the intent to rob, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon were proper because the defendant's right to a speedy trial was not violated by the 20-month delay between the date the indictment was issued to the date of the defendant's actual trial as the delay was due to a higher priority of statutory speedy trial demands, so it was not a deliberate delay on the part of the state, and as the defendant failed to show any prejudice from the delay. Herndon v. State, 277 Ga. App. 374 , 626 S.E.2d 579 (2006).

Constructive possession is sufficient to prove a violation. Simpson v. State, 213 Ga. App. 143 , 444 S.E.2d 115 (1994).

Defendant's conviction of possession of a firearm by a convicted felon was proper because the act of any one of the conspirators involved was the act of all, and because the defendant's co-conspirator possessed a weapon, it followed that the defendant was in constructive possession of the weapon. Murray v. State, 309 Ga. App. 828 , 711 S.E.2d 387 (2011).

Possession of firearms by convicted felons. - It is the public policy of Georgia that possession of firearms by convicted felons generally presents a threat to the safety of the citizens of the state. Edmunds v. Cowan, 192 Ga. App. 616 , 386 S.E.2d 39 , cert. denied, 192 Ga. App. 901 , 386 S.E.2d 39 (1989).

Nonforcible felon who has been free of restraint or supervision for five years is not eligible to apply for a license to carry firearms unless the felon obtains a pardon within the meaning of O.C.G.A. § 16-11-131(c) . Absent a pardon, such an applicant commits a felony under O.C.G.A. § 16-11-131(b) if the felon carries a firearm. Fain v. State, 259 Ga. 708 , 386 S.E.2d 144 (1989).

Evidence that defendant kept guns in storage in safes immediately after defendant was released from prison on parole after defendant's convictions for aggravated assault and firing a gun at another was sufficient to show that defendant was guilty of possession of a firearm by a first offender probationer. Quinn v. State, 255 Ga. App. 744 , 566 S.E.2d 450 (2002), overruled in part by Ross v. State, 279 Ga. 365 , 614 S.E.2d 31 (2005).

Any error in the admission of a witness's statements under the necessity exception to the hearsay rule was harmless in light of the overwhelming evidence of defendant's guilt for assault and possession of a firearm by a convicted felon, including the exact match of defendant's blood sample to the blood found at the scene, the location and timing of defendant's capture, and the fact that defendant had a recent gunshot wound. Porter v. State, 275 Ga. App. 513 , 621 S.E.2d 523 (2005).

Defendant's conviction of possession of a firearm by a convicted felon under O.C.G.A. § 16-11-131 merged with the defendant's conviction of felony murder under O.C.G.A. § 16-5-1(c) predicated on possession of a firearm by a convicted felon. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Defense counsel was not ineffective under Ga. Const. 1983, Art. I, Sec. I, Para. XIV and U.S. Const., amend. 6 for failure to request a bifurcated trial on felony murder under O.C.G.A. § 16-5-1 and on possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-131 ; because the possession count was a predicate offense for the felony murder count, the prior conviction that was admitted into evidence was relevant to the felony murder count, and it was not necessary to sever the possession count. Wells v. State, 281 Ga. 253 , 637 S.E.2d 8 (2006).

Evidence was sufficient to support the defendant's convictions for trafficking in cocaine, possession of a firearm during the commission of a felony, possession of a firearm by a convicted felon, and felony fleeing or attempting to elude based on the defendant's involvement in a police chase that included speeds in excess of 100 m.p.h. in a residential area and the defendant's attempt to flee on foot; a backpack that the defendant was carrying while running from the police and which was recovered from the roof of the house around which the defendant had disappeared had drugs and a pistol in the backpack. Hinton v. State, 297 Ga. App. 565 , 677 S.E.2d 752 (2009).

Evidence was sufficient to show that the defendant constructively possessed three firearms as a convicted felon in violation of O.C.G.A. § 16-11-131(b) because the defendant's bedroom contained two firearms and ammunition for a third gun that was found in a spare bedroom, and a shed the defendant used also contained ammunition for the guns. Layne v. State, 313 Ga. App. 608 , 722 S.E.2d 351 (2012).

Sufficient evidence supported the defendant's conviction for possession of a firearm by a convicted felon based on the gun being found in close physical proximity to the defendant and that the defendant had in a pocket the exact number of the proper caliber bullets to completely reload the gun; although others had access to the car before the defendant took possession of the car, the evidence authorized the conclusion that the car had been visually inspected at a point close in time to when the defendant had sole access. Malone v. State, 337 Ga. App. 178 , 786 S.E.2d 558 (2016).

Possession of black powder guns sufficient. - Evidence that the defendant was found in possession of two black powder guns was sufficient to support the convictions for possession of a firearm during the commission of a crime and by a convicted felon. Hall v. State, 322 Ga. App. 313 , 744 S.E.2d 833 (2013).

Disassembled rifle was firearm. - Jury was authorized to find that the disassembled rifle was a firearm within the statutory definition. Mantooth v. State, 335 Ga. App. 734 , 783 S.E.2d 133 (2016).

Firearms includes handguns. - Juvenile court erred by modifying the juvenile's disposition after determining that the disposition was void on the ground that the juvenile's conduct did not qualify as a Class-B felony because carrying a weapon in a school zone qualified as a Class-B designated felony under O.C.G.A. § 15-11-2 and "firearm" included "handguns" under O.C.G.A. § 16-11-131 . In the Interest of D. B., 341 Ga. App. 559 , 802 S.E.2d 19 (2017).

Relevancy of possession evidence. - Evidence that the defendant was in possession of a handgun "around the time of the shooting" was relevant and material to a charge of possession of a weapon by a convicted felon. Jones v. State, 282 Ga. 306 , 647 S.E.2d 576 (2007).

Possession of firearm by felon in self-defense. - Evidence supported the defendant's contention that the defendant shot the victim in self-defense; therefore, if the defendant's possession of a firearm at the shooting was justified under the rule created under O.C.G.A. §§ 16-3-21 and 16-11-138 , then it could not be said that the defendant was committing a felony when the defendant shot the victim, and the preclusive bar of § 16-3-21 (b)(2) would not apply. However, the trial court needed to consider whether possession of the firearm before or after the shooting could be prosecuted. State v. Remy, 308 Ga. 296 , 840 S.E.2d 385 (2020).

Failure to sever firearms charge not ineffective assistance. - In a case where the defendant shot and killed the victim during a robbery, trial counsel's performance was not deficient simply because counsel did not move to sever the firearm possession charge from the other counts of the indictment, since that charge was material to the more serious charges, including malice murder, and, thus, it was not incumbent upon the trial court to bifurcate the trial. Lee v. State, 280 Ga. 521 , 630 S.E.2d 380 (2006).

No requirement to sever charges. - Defendant was not entitled to a new jury on a trial of a possession of a firearm by a convicted felon charge as, generally, all charges arising out of the same conduct had to be tried in a single prosecution; although there were limited exceptions to the rule allowing, under proper circumstances, the bifurcation of a possession of a firearm by a convicted felon charge, the defendant was not entitled to a separate trial before a new jury on that charge. Walker v. State, 281 Ga. 157 , 635 S.E.2d 740 (2006), cert. denied, 552 U.S. 833, 128 S. Ct. 60 , 169 L. Ed. 2 d 50 (2007).

Construed with O.C.G.A. § 16-11-129(b)(3). - Clear impact of O.C.G.A. § 16-11-131(b) and (c) is to implicitly repeal O.C.G.A. § 16-11-129(b)(3). Fain v. State, 259 Ga. 708 , 386 S.E.2d 144 (1989).

Construction with O.C.G.A. § 17-10-7 . - Because defendant's three prior felony convictions, and a subsequent conviction of possession of a firearm by a convicted felon as a result of one or more of those felonies, remained separate felonies that could be used to impose a recidivist punishment for the commission of yet another felony, and defendant did not seek to collaterally attack any of those convictions, the recidivists sentences imposed under O.C.G.A. § 17-10-7 were valid. Campbell v. State, 279 Ga. App. 331 , 631 S.E.2d 388 (2006).

Defendant waived defendant's objection to the trial court's consideration of a particular conviction in aggravation of sentencing under the recidivist statute, O.C.G.A. § 17-10-7 , when the state had already used that conviction in support of the charge of possession of a firearm by a convicted felon because the defendant failed to object at sentencing to the exhibit containing the conviction. Thomas v. State, 305 Ga. App. 801 , 701 S.E.2d 202 (2010).

Pistol as "firearm." - O.C.G.A. § 16-11-131 's definition of a firearm does not include toys or nonfunctional replicas, and whether a pistol is a firearm is a matter to be determined by the jury. Head v. State, 170 Ga. App. 324 , 316 S.E.2d 791 , rev'd on other grounds, 253 Ga. 429 , 322 S.E.2d 228 (1984), overruled in part by Ross v. State, 279 Ga. 365 , 614 S.E.2d 31 (2005).

When there was no evidence that a pistol was not a firearm, the evidence was sufficient to support the jury's finding that the pistol was such beyond a reasonable doubt. Head v. State, 170 Ga. App. 324 , 316 S.E.2d 791 , rev'd on other grounds, 253 Ga. 429 , 322 S.E.2d 228 (1984), overruled in part by Ross v. State, 279 Ga. 365 , 614 S.E.2d 31 (2005).

Jury was authorized to find that guns found in defendant's automobile were actual working firearms since there was no evidence introduced to refute a police officer's testimony that the guns were pistols. Jolly v. State, 183 Ga. App. 370 , 358 S.E.2d 912 (1987).

Antique shotgun. - Possession of an antique shotgun while a convicted felon was sufficient to sustain a conviction under O.C.G.A. § 16-11-131 as the state was not required to prove that the gun was operational at the time the defendant possessed the gun. Senior v. State, 277 Ga. App. 197 , 626 S.E.2d 169 (2006).

Evidence of bullets properly admitted. - With regard to a defendant's convictions on two counts of armed robbery, possession of a firearm during the commission of a crime, failure to obey a traffic control device, fleeing and attempting to elude a police officer, reckless driving, failure to stop at the scene of an accident, and possession of a firearm by a convicted felon, the trial court properly denied the defendant's motion for a new trial and sufficient evidence existed to support the defendant's convictions as the trial court did not err in admitting into evidence certain bullets found in the defendant's possession at the time of the defendant's arrest based on the state allegedly not providing a proper chain of custody; the bullets, unlike fungible articles, were distinct and recognizable physical objects that were identifiable by observation, eliminating the necessity of a chain-of-custody showing. Green v. State, 287 Ga. App. 248 , 651 S.E.2d 174 (2007).

Tender of weapons into evidence unnecessary. - Defendant's contention that the evidence was not sufficient to convict defendant of possessing firearms while a convicted felon because the weapons were not tendered into evidence is without merit. Midura v. State, 183 Ga. App. 523 , 359 S.E.2d 416 (1987).

Firearms properly admitted into evidence. - Firearms found in the defendant's girlfriend's room, occupied by the defendant and defendant's girlfriend at the time of arrest, were properly admitted as being relevant to prove the necessary elements of O.C.G.A. § 16-11-131 . Thompson v. State, 168 Ga. App. 734 , 310 S.E.2d 725 (1983).

Motion to suppress evidence of the seized firearm found in plain view was properly denied. - Defendant voluntarily consented to police officers searching the defendant's bedroom; moreover, the officers did not threaten defendant into giving defendant's consent merely by telling defendant that they could obtain a warrant based on their earlier seizure of marijuana in another part of the house. Butler v. State, 272 Ga. App. 557 , 612 S.E.2d 865 (2005).

Fingerprint card improperly admitted. - Trial court erred in admitting into evidence over objection a fingerprint card taken following a felony arrest of defendant for violation of, inter alia, O.C.G.A. § 16-11-131 , since the violation of that statute was an other crime not shown to be connected with the one on trial, served no useful or relevant purpose, placed the defendant's character in evidence, and was prejudicial to the defendant. Strawder v. State, 207 Ga. App. 365 , 427 S.E.2d 792 (1993).

Prior criminal record. - In a prosecution of defendant for possession of a firearm by a convicted felon, introduction of evidence showing defendant had a prior criminal record was necessary to prove the charge. Belt v. State, 225 Ga. App. 813 , 485 S.E.2d 39 (1997).

Out-of-state convictions. - Defendant's charge of possession of a firearm by a felon, on which a charge of felony murder was predicated, was based on defendant's Pennsylvania misdemeanor conviction for involuntary manslaughter, which carried a maximum five-year sentence. O.C.G.A. § 16-11-131 , criminalizing a felon's firearm possession, gave insufficient notice to defendant that the Pennsylvania misdemeanor could be a predicate felony for a charge under the statute. O.C.G.A. § 16-11-131(a) 's definition of a felony created an ambiguity, in that a person of ordinary intelligence could fail to appreciate that the statute intended to encompass any offense with a maximum penalty over 12 months, even if it was called a misdemeanor. Had sufficient notice been given, the full faith and credit clause, U.S. Const. art. IV, § 1, would not prohibit according defendant's misdemeanor conviction felony status. State v. Langlands, 276 Ga. 721 , 583 S.E.2d 18 (2003).

O.C.G.A. § 16-11-131 provides sufficient notice to a person of ordinary intelligence that a conviction by an out-of-state court of a crime, which authorized punishment of up to three years in prison, is a felony conviction for purposes of the statute. Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008), cert. denied, No. S08C0978, 2008 Ga. LEXIS 508 (Ga. 2008).

With regard to a defendant's conviction on two counts of possession of a firearm by a convicted felon, the trial court did not err in denying the defendant's motion for directed verdict based on the defendant's contention that a prior out-of-state conviction was not a felony conviction; given that the defendant was convicted of an offense that carried a maximum punishment of three years in prison, the trier of fact properly concluded that the defendant had been convicted of an offense punishable by imprisonment for a term of one year or more, pursuant to O.C.G.A. § 16-11-131 , because in determining whether a sentence is a felony, the established consideration is what sentence can be imposed under the law, not what was imposed. Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008), cert. denied, No. S08C0978, 2008 Ga. LEXIS 508 (Ga. 2008).

After the plaintiff appealed a district court's dismissal with prejudice of the complaint seeking declaratory and injunctive relief to prevent the plaintiff's prosecution for violating 18 U.S.C. § 922(g)(1), the plaintiff lacked standing because even if § 922(g)(1) was declared unconstitutional as applied to the plaintiff, Georgia law independently barred the plaintiff from possessing a firearm because of the plaintiff's Michigan convictions. Daogaru v. Brandon, F.3d (11th Cir. Mar. 29, 2017)(Unpublished).

Proof of previous felony conviction is necessary element of state's proof under O.C.G.A. § 16-11-131 , and introduction of evidence of previous conviction during trial of issue of guilt was not error. Prather v. State, 247 Ga. 789 , 279 S.E.2d 697 (1981); Favors v. State, 182 Ga. App. 179 , 355 S.E.2d 109 (1987).

Defendant's prior felony conviction for armed robbery is properly admitted where it is the basis for the charge of possession of a firearm by a convicted felon. Johnson v. State, 203 Ga. App. 896 , 418 S.E.2d 155 (1992).

Because conviction of a prior felony is a necessary element of the crime of firearm possession as proscribed by O.C.G.A. § 16-11-131 , insufficiency in the proof of this element demands entry of a judgment of acquittal as to that offense; thus, since the Court of Appeals determined that the state's evidence was insufficient to prove that the defendant was a convicted felon, it was error for that court to remand the case for a hearing on the sole issue of whether the defendant had in fact pled guilty to any prior charges. Brantley v. State, 272 Ga. 892 , 536 S.E.2d 509 (2000).

Certified copies of a defendant's out-of-state judgment of conviction, associated complaint, and plea hearing transcript were properly admitted into evidence to show that the defendant was a convicted felon for purposes of O.C.G.A. § 16-11-131 , which prohibits possession of a firearm by a convicted felon. Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008), cert. denied, No. S08C0978, 2008 Ga. LEXIS 508 (Ga. 2008).

In the defendant's murder trial, trial counsel was not ineffective for failing to specially demur to the counts in the defendant's indictment charging possession of a firearm by a convicted felon and felony murder predicated on that crime because neither count specified the felony of which the defendant was previously convicted; although it was required that the state prove a felony, it was not required that the felony be listed in the indictment. Varner v. State, 306 Ga. 726 , 832 S.E.2d 792 (2019).

Sufficient proof of prior felony conviction. - Since the state offered as proof of defendant's previous felony conviction a certified copy of the 1974 burglary conviction of one Henry Levi Glass and defendant presented no evidence contradicting that defendant was the person named in the 1974 documents, it was held that concordance of name alone is some evidence of identity and that in the absence of any denial by defendant and no proof to the contrary, this concordance of name was sufficient to show that defendant and the individual previously convicted were the same person. Glass v. State, 181 Ga. App. 448 , 352 S.E.2d 642 (1987).

Admission of a certified copy of defendant's five-year sentence for a prior conviction of armed robbery showing both that defendant had pled guilty to armed robbery and that defendant had been represented by counsel satisfied the requirement of O.C.G.A. § 16-11-131 . Ingram v. State, 240 Ga. App. 172 , 523 S.E.2d 31 (1999).

Evidence supported a defendant's conviction of possession of a firearm by a convicted felon even though the only evidence presented during the separate guilt/innocence phase on that charge was the certified copy of the defendant's indictment, guilty plea, and sentence for the felony offense of theft by taking; the jury was properly instructed that the jury was authorized to consider the evidence presented in the first guilt/innocence phase of the trial, as well as the evidence presented in the second guilt/innocence phase, in reaching the jury's verdict regarding the charge of possession of a firearm by a convicted felon. The evidence at trial on the malice murder and possession of a firearm during the commission of a crime charges was sufficient and was incorporated by reference into the trial on the firearm count. Walker v. State, 281 Ga. 157 , 635 S.E.2d 740 (2006), cert. denied, 552 U.S. 833, 128 S. Ct. 60 , 169 L. Ed. 2 d 50 (2007).

After verdicts were entered on the other counts charged against the defendant, evidence submitted by the state consisting of a certified copy of the defendant's prior conviction showing the defendant's probationary status as a first time offender for felony theft by taking at the time of the crimes was sufficient to support a conviction under O.C.G.A. § 16-11-131 . Thompson v. State, 281 Ga. App. 627 , 636 S.E.2d 779 (2006).

After the defendant was found guilty of rape and aggravated assault, a separate guilt/innocence trial was held on the firearm possession charge, wherein the state introduced into evidence, without objection, a certified copy of the defendant's guilty plea and sentence for the crime of voluntary manslaughter, which testimony and documentary evidence from the combined proceedings sufficiently established that the defendant was guilty of possession of a firearm by a convicted felon. Harris v. State, 283 Ga. App. 374 , 641 S.E.2d 619 (2007).

Evidence establishing that the defendant was a convicted felon included not only the defendant's guilty plea to a charge of first-degree forgery, a felony, but also the defendant's admissions in closing argument that the defendant had been convicted on just that charge; thus, the evidence was sufficient to convict the defendant of possession of a firearm by a convicted felon. McKie v. State, 345 Ga. App. 84 , 812 S.E.2d 353 (2018), aff'd, 306 Ga. 111 , 829 S.E.2d 376 (2019).

Insufficient proof of prior felony conviction. - Because the only evidence before the jury regarding the defendant's status as a convicted felon was the entry of a guilty plea to a crime that could have been either a felony or a misdemeanor, the evidence failed to provide the jury with a sufficient basis for finding that element beyond a reasonable doubt; consequently, the defendant's conviction for possession of a firearm by a convicted felon had to be reversed. Tiller v. State, 286 Ga. App. 230 , 648 S.E.2d 738 (2007).

O.C.G.A. § 16-11-131 does not limit the number of prior felony convictions that may be considered to establish the offense. Head v. State, 170 Ga. App. 324 , 316 S.E.2d 791 , rev'd on other grounds, 253 Ga. 429 , 322 S.E.2d 228 (1984), overruled in part by Ross v. State, 279 Ga. 365 , 614 S.E.2d 31 (2005).

Sufficiency of indictment. - In a recitation of felonies in an indictment for violation of O.C.G.A. § 16-11-131 , the failure to correctly list a conviction as forgery in the first degree, instead of forgery, did not result in a variance between the indictment and proof offered at the trial so as to affect defendant's substantial rights. Hutchison v. State, 218 Ga. App. 601 , 462 S.E.2d 648 (1995).

Although the trial court might not have been presented with evidence that the defendant was in physical possession of a firearm during the hijacking of the victim's car, because the evidence that was presented authorized a finding that the defendant was a party to that crime, and that all those involved were joint conspirators, the trial court did not err in denying the defendant a new trial on grounds that the indictment charging possession of a firearm during the commission of a felony was at fatal variance with the proof presented at trial. Davis v. State, 287 Ga. App. 786 , 653 S.E.2d 104 (2007).

Collateral attack prohibited. - One charged with possession of a firearm by a convicted felon was prohibited from collaterally attacking a prior felony conviction that served as the predicate offense since O.C.G.A. § 16-11-131(b) clearly prohibited all convicted felons from possessing a firearm until the felons were pardoned from the felons' felony convictions or otherwise relieved of the disability, and no exception was made for an invalid outstanding felony conviction. Martin v. State, 281 Ga. 778 , 642 S.E.2d 837 (2007).

Introduction of evidence of previous conviction not error. - Proof of previous felony conviction is necessary element of state's proof under O.C.G.A. § 16-11-131 , and introduction of evidence of such previous conviction during trial of issue of guilt is not error. Joiner v. State, 163 Ga. App. 521 , 295 S.E.2d 219 (1982).

Joint trial and use of evidence concerning offense of having been convicted of a felony and thereafter being in possession of a firearm during the trial and deliberation as to counts for armed robbery and possession of the sawed-off shotgun did not prejudice defendant's right to a fair trial by denial of due process and equal protection of the law. Adkins v. State, 164 Ga. App. 273 , 297 S.E.2d 47 (1982).

After the appellant was found guilty of criminal damage to property, kidnapping, and possession of a firearm by a convicted felon, evidence of the appellant's prior felony conviction for voluntary manslaughter was clearly admissible since the state's evidence proving the appellant's prior conviction contained references not only to voluntary manslaughter, as alleged in the indictment, but also to charges of murder and aggravated assault. Smith v. State, 192 Ga. App. 246 , 384 S.E.2d 451 (1989).

In a prosecution for possession of a firearm by a convicted felon, armed robbery, and possession of a firearm during the commission of a crime, trial of the charges together was not required since defendant made no motion to sever and, in view of the limiting instructions given and the weight of the testimony of the victim and a corroborating witness, proof of a prior conviction did not place defendant's character in issue to such an extent as to affect the verdict on the armed robbery and firearm charges. Baker v. State, 214 Ga. App. 640 , 448 S.E.2d 745 (1994).

Despite the trial court's abuse of discretion in rejecting the defendant's offer to stipulate to a prior conviction for aggravated child molestation, that error was harmless as it was undisputed that the defendant was a convicted felon, admitted to possessing the firearm, and failed to give any justification for possession or offer any evidence of a legal reason to do so. Whitt v. State, 281 Ga. App. 3 , 635 S.E.2d 270 (2006).

Any error in the admission of a certified copy of a defendant's burglary conviction without redacting an attachment that set forth the evidence supporting the conviction was waived by the defendant as the defendant failed to object to the admission of the document at trial; however, the defendant was not unduly prejudiced by the admission of the document as the defendant did not offer to stipulate to the conviction and neither the conviction nor the facts surrounding the conviction were of a nature likely to inflame the passions of the jury. Tanksley v. State, 281 Ga. App. 61 , 635 S.E.2d 353 (2006).

Because a defendant was a convicted felon in possession of a firearm, a felony under O.C.G.A. § 16-11-131(b) , the defendant was not entitled to a jury instruction on involuntary manslaughter under O.C.G.A. § 16-5-3(a) , a killing resulting from an unlawful act other than a felony. Finley v. State, 286 Ga. 47 , 685 S.E.2d 258 (2009).

When the record shows two prior convictions and the records of the two convictions are so inextricably intertwined that one could not effectively be masked or otherwise removed from the jury's view, both convictions should be listed by the prosecutor. Biggers v. State, 162 Ga. App. 163 , 290 S.E.2d 159 (1982).

Merely having once been sentenced to a term of probation as a first offender is not an element of the crime defined in O.C.G.A. § 16-11-131(b) ; the crime is committed when one who is currently on probation as a first offender possesses a firearm. Williams v. State, 238 Ga. App. 310 , 520 S.E.2d 466 (1999).

Sentence for each separate firearm conviction. - Unit of prosecution under O.C.G.A. § 16-11-131(b) is possession of a single firearm, and the defendant could be separately punished for possession of each of the firearms seized from the defendant's house; thus, the trial court committed no error in declining to merge the defendant's four firearm-related convictions for purposes of sentencing.

Consecutive sentences not an abuse of discretion. - To the extent that the appellant argued that the trial court erred in imposing consecutive sentences, the argument was without merit because the trial court had broad discretion to impose either a concurrent or consecutive sentence for possession of a firearm by a convicted felon, and the record did not show that the court made that decision under a misapprehension about the scope of the court's discretion. Cade v. State, 351 Ga. App. 637 , 832 S.E.2d 453 (2019).

Expert testimony. - Testimony by a ballistics expert proving the operability of the firearm is not required for conviction under O.C.G.A. § 16-11-131 . Bryant v. State, 169 Ga. App. 764 , 315 S.E.2d 257 (1984).

License to carry pistol is no defense. - Trial court's charge that "the fact that a convicted felon obtains a license to carry a pistol is no defense to a charge of being a Convicted Felon in Possession of a Firearm" was correct. Daughtry v. State, 180 Ga. App. 711 , 350 S.E.2d 53 (1986).

No assumption that homeowner owns firearms found in home. - It could not be presumed that defendant, as owner and head of a household, owned or possessed the firearms found therein during a search for drugs, where there was no other evidence to show that defendant owned or possessed the firearms; the evidence was not sufficient to support defendant's conviction of possession of a firearm by a convicted felon. Smith v. State, 180 Ga. App. 657 , 350 S.E.2d 302 (1986).

Putting character in issue. - It was proper under O.C.G.A. §§ 16-1-7 and former 24-9-20 (see now O.C.G.A. § 24-5-506 ) to try a firearms possession charge, which required evidence of a prior felony conviction, together with a marijuana and a burglary charge. State v. Santerfeit, 163 Ga. App. 627 , 295 S.E.2d 756 (1982).

Conducting a trial on a possession of a firearm charge prior to the sentencing phase and before the same jury that imposed a death sentence on a defendant did not unnecessarily prejudice the jury by impermissibly placing the defendant's character in issue in the sentencing phase since the state could have introduced evidence of the defendant's prior convictions during the sentencing phase. Walker v. State, 281 Ga. 157 , 635 S.E.2d 740 (2006), cert. denied, 552 U.S. 833, 128 S. Ct. 60 , 169 L. Ed. 2 d 50 (2007).

Bifurcation. - Trial court had no obligation to bifurcate a trial for possession of a firearm by a convicted felon from other unrelated charges in the same indictment where defendant made no motion to bifurcate. Belt v. State, 225 Ga. App. 813 , 485 S.E.2d 39 (1997).

Trial court did not err in denying the defendant's motion to bifurcate and separately try the count for being a felon in possession of a firearm because bifurcation was not authorized when the charge of being a felon in possession served as the underlying felony for felony murder. Poole v. State, 291 Ga. 848 , 734 S.E.2d 1 (2012).

Jury instruction on justification. - When a defendant was charged with possession of a firearm by a convicted felon, the defendant was entitled to a charge as to justification, the only defense defendant claimed; the refusal to so charge and to charge merely the language of O.C.G.A. § 16-11-131 was tantamount to a directed verdict, requiring reversal. Little v. State, 195 Ga. App. 130 , 392 S.E.2d 896 (1990).

Instructions on "possession." - In a prosecution for violation of O.C.G.A. § 16-11-131 , the trial court did not err in instructing the jury on the definitions of constructive and joint possession to enable the jury to consider whether defendant "possessed" the weapon within the meaning of that section. Waugh v. State, 218 Ga. App. 301 , 460 S.E.2d 871 (1995).

No error found in court's charging the language of O.C.G.A. § 16-11-131 or in refusing to charge sudden emergency, specific intent, or O.C.G.A. § 16-11-126(c) , which concerns carrying a concealed weapon. Ledesma v. State, 251 Ga. 487 , 306 S.E.2d 629 (1983), cert. denied, 464 U.S. 1069, 104 S. Ct. 975 , 79 L. Ed. 2 d 213 (1984).

Evidence sufficient to dismiss charges. - Because the defendant had completed a three-year first-offender probationary sentence and had been discharged without court adjudication of guilt pursuant to O.C.G.A. § 42-8-62 at the time the defendant allegedly violated O.C.G.A. § 16-11-131 , the trial court properly dismissed the charge. State v. Mills, 268 Ga. 873 , 495 S.E.2d 1 (1998).

Spatial proximity to weapon insufficient to warrant conviction. - See Wofford v. State, 262 Ga. App. 291 , 585 S.E.2d 207 (2003).

Ineffective counsel established as to aggravated assault but not as to gun possession charge. - Because the defendant presented sufficient evidence to show that trial counsel was ineffective in failing to stipulate to the defendant's felon status or to obtain a jury charge limiting the jury's consideration of the defendant's criminal history, such failures prejudiced the defendant's defense sufficiently to require a new trial on a charge of aggravated assault; however, given the defendant's admission to possessing a gun at the time of the altercation, no prejudice resulted to warrant reversal and a new trial on the possession of a firearm by a convicted felon conviction. Starling v. State, 285 Ga. App. 474 , 646 S.E.2d 695 (2007).

Counsel ineffective for failing to move to suppress a weapon found after a warrantless arrest. - Defendant's counsel's performance was defective for failing to file a motion to suppress a handgun found by police in the defendant's rear waistband because the defendant was in handcuffs, face down on the floor, and could have reasonably believed that the defendant was under arrest. The arrest was made without a warrant or probable cause. Suluki v. State, 302 Ga. App. 735 , 691 S.E.2d 626 (2010).

Ineffective assistance of counsel shown. - Defendant's conviction for possession of a firearm by a convicted felon was reversed because the defendant established ineffective assistance of counsel for counsel's failure to object to the witness's testimony that improperly bolstered the investigator's testimony and credibility. Jones v. State, 350 Ga. App. 618 , 829 S.E.2d 820 (2019).

Counsel not ineffective. - Defendant's trial counsel could not be ineffective in failing to specifically demur to the charges of possession of a firearm by a convicted felon, and the felony murder based on the same, as it was not necessary for the charge to state what felony formed the basis of the prior conviction. Miller v. State, 283 Ga. 412 , 658 S.E.2d 765 (2008).

Plea to misdemeanor not element of offense. - Trial counsel was ineffective in failing to seek to redact the portion of a defendant's first offender plea that related to carrying a concealed weapon. The plea to carrying a concealed weapon, a misdemeanor, was not an element of the current charge of the possession of a firearm by a first offender probationer under O.C.G.A. § 16-11-131(b) . Cobb v. State, 283 Ga. 388 , 658 S.E.2d 750 (2008).

Identification of defendant sufficient. - Victim's testimony at trial sufficiently identified the defendant as the assailant who fired shots at the victim and the evidence was sufficient to support convictions for aggravated assault, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon since the victim knew the defendant from a previous encounter and although it was dark, the victim was able to see the defendant's face during the incident because the area was illuminated by a streetlight. Johnson v. State, 279 Ga. App. 153 , 630 S.E.2d 661 (2006).

Suppression motion erroneously denied. - Because no exigency existed to justify a search after the defendant was handcuffed and placed under the watchful eye of a police officer, and even assuming that the defendant was under arrest while being detained in the kitchen, a search of the defendant's bedroom, which yielded a shotgun found under the bed in the bedroom, a box of unspent shotgun shells, and some loose unspent shotgun shells, was not one incident to an arrest; thus, the defendant's possession of a firearm while a convicted felon conviction was reversed, and the case was remanded for a new trial in which the illegally-obtained evidence could not be introduced. Hicks v. State, 287 Ga. App. 105 , 650 S.E.2d 767 (2007).

Recidivist sentencing. - Conviction for possession of a firearm by a convicted felon could not stand because the same prior conviction could not support both recidivist sentencing and a conviction of possession of a firearm by a convicted felon, and also a nolo contendere plea could not serve as proof of a prior conviction for a charge of possession of a firearm by a convicted felon; the prior conviction remained available to support enhanced sentencing as a recidivist, however. Wyche v. State, 291 Ga. App. 165 , 661 S.E.2d 226 (2008), cert. denied, No. S08C1413, 2008 Ga. LEXIS 914 (Ga. 2008).

Consent of probationer to search. - When officers went to a defendant's residence to conduct a probation search based on a tip that the defendant was involved with drugs, as the defendant willingly led the officers to a concealed gun, and voluntarily furnished a urine sample that tested positive for methamphetamine, the defendant gave valid consent to the search, which eliminated the need for either probable cause or a search warrant under U.S. Const., amend. IV. Brooks v. State, 285 Ga. 424 , 677 S.E.2d 68 (2009).

Evidence sufficient to sustain conviction. - See Murray v. State, 180 Ga. App. 493 , 349 S.E.2d 490 (1986); Booker v. State, 257 Ga. 37 , 354 S.E.2d 425 (1987); Jackson v. State, 186 Ga. App. 847 , 368 S.E.2d 771 , cert. denied, 186 Ga. App. 918 , 368 S.E.2d 771 (1988); Spivey v. State, 193 Ga. App. 127 , 386 S.E.2d 868 (1989), cert. denied, 193 Ga. App. 911 , 386 S.E.2d 868 (1989); Black v. State, 261 Ga. 791 , 410 S.E.2d 740 (1991), cert. denied, 506 U.S. 839, 113 S. Ct. 118 , 121 L. Ed. 2 d 74 (1992); Holcomb v. State, 231 Ga. App. 15 , 443 S.E.2d 662 (1994); Willis v. State, 214 Ga. App. 479 , 448 S.E.2d 223 (1994); Boone v. State, 229 Ga. App. 379 , 494 S.E.2d 100 (1997); Crawford v. State, 233 Ga. App. 323 , 504 S.E.2d 19 (1998); Adams v. State, 239 Ga. App. 42 , 520 S.E.2d 746 (1999); Evans v. State, 240 Ga. App. 215 , 522 S.E.2d 506 (1999); Green v. State, 244 Ga. App. 697 , 536 S.E.2d 565 (2000); Scott v. State, 276 Ga. 195 , 576 S.E.2d 860 (2003); Laster v. State, 276 Ga. 645 , 581 S.E.2d 522 (2003).

Convicted felon's conviction for possession of a shotgun was authorized, even though the shotgun was not in the felon's immediate possession, where the evidence supported a finding that the felon was a party to the crime of burglary and the felon and codefendant were co-conspirators. Coursey v. State, 196 Ga. App. 135 , 395 S.E.2d 574 (1990).

Evidence was sufficient to support defendant's conviction for possession of a firearm by a convicted felon under O.C.G.A. § 16-11-131 where a victim testified to seeing the weapon emerge from the window of defendant's truck, and then saw the muzzle flash. Tanner v. State, 259 Ga. App. 94 , 576 S.E.2d 71 (2003).

Evidence that the defendant, a convicted felon, accompanied the victim to a store with the codefendant; shot the victim in the head with a handgun that the defendant had in defendant's possession; thereby, causing a wound in which the victim lost one eye; and along with the codefendant took all the victim's money was sufficient to support the defendant's conviction for and possession of a firearm by a convicted felon. Drummer v. State, 264 Ga. App. 617 , 591 S.E.2d 481 (2003).

When the defendant shot a victim in the head after an argument and also shot at another victim but failed to hit the second victim, a rational trier of fact could have found beyond a reasonable doubt that the defendant was guilty of felony murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon. Hightower v. State, 278 Ga. 39 , 597 S.E.2d 362 (2004).

Evidence was sufficient to support defendant's conviction for possession of a firearm by a convicted felon where defendant did not dispute that defendant was a convicted felon, and an officer observed defendant with a firearm. Taylor v. State, 267 Ga. App. 588 , 600 S.E.2d 675 (2004).

Defendant's conviction for possession of a firearm by a convicted felon, based upon defendant's and an accomplice's robbing a store at gunpoint, was affirmed because the evidence was sufficient to support the conviction as latent fingerprints, which belonged to defendant, that were found in the car used in the armed robbery sufficiently corroborated the testimony of the accomplice who identified defendant as the driver of the car before the accomplice recanted the accomplice's custodial statement at trial. Brown v. State, 268 Ga. App. 24 , 601 S.E.2d 405 (2004).

Evidence was sufficient to support defendant's conviction for possession of a firearm by a convicted felon as the conviction was supported by more evidence than just defendant's mere spatial proximity to the gun because: (1) the jury could have inferred that defendant actually lived in the apartment rented by defendant's sister and that the items found in the apartment belonged to defendant; and (2) the gun was found in plain view on the television, which defendant claimed as defendant's own, next to defendant's keys to the apartment. Ballard v. State, 268 Ga. App. 55 , 601 S.E.2d 434 (2004).

Testimony provided by two accomplices, together with inside information wherein defendant learned about the location of the robbery, the security camera on the premises, the people that worked there, how many people worked there, who was in the back area, and about the safe, when coupled with the fact that the gunman was not captured on the security camera, provided some evidence, though slight, that the robber had such inside information; under the circumstances, the accomplices' testimony was sufficiently corroborated, and the jury was authorized to find defendant guilty of armed robbery, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon. Ziegler v. State, 270 Ga. App. 787 , 608 S.E.2d 230 (2004), cert. denied, 546 U.S. 1019, 126 S. Ct. 656 , 163 L. Ed. 2 d 532 (2005).

When a victim paid defendant money the victim owed, and, after the victim paid the money, defendant told the victim that the victim was going to die anyway and shot the victim as the victim sat in a vehicle with two other people, the evidence was sufficient to allow a rational trier of fact to find defendant guilty beyond a reasonable doubt of felony murder, possession of a weapon by a convicted felon, and possession of a weapon during the commission of a felony. Stephens v. State, 279 Ga. 43 , 609 S.E.2d 344 (2005).

Defendant was not convicted of possession of a firearm by a convicted felon under O.C.G.A. § 16-11-131(b) merely based on circumstantial evidence that failed, in violation of former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), to exclude every other reasonable hypothesis except that of the defendant's guilt; the defendant made several admissions to officers that constituted direct evidence including that the defendant had a gun in the defendant's bedroom and that the defendant used the gun to hunt. Parramore v. State, 277 Ga. App. 372 , 626 S.E.2d 567 (2006).

Evidence was sufficient to support the defendant's aggravated assault, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon convictions since the jury was entitled to give greater weight to the victim's positive contemporaneous identification of the defendant as the shooter and to conclude that the victim's subsequent uncertainty resulted from fear of retaliation by the defendant rather than from any real confusion about who fired the shot; the jury was also entitled to give little weight to a negative gunshot residue test result on defendant's hands as a sergeant regularly ordered gunshot residue tests on suspects. Haggins v. State, 277 Ga. App. 742 , 627 S.E.2d 448 (2006).

Sufficient evidence supported convictions of felony murder, armed robbery, aggravated assault, possession of a firearm by a convicted felon, and possession of a firearm in the commission of a felony where, upon pulling into an apartment complex to turn around and ask for directions, the victims were approached by defendant and another man, defendant pulled out a gun and told the victims to "give it up," when one of the victims hesitated, defendant shot the victim, defendant then stole that victim's money and jewelry, and later, the gunshot victim died; the second victim described defendant, who was wearing a specific jersey at the time of the crimes, and two witnesses who knew defendant testified that defendant robbed and shot the victim while wearing that jersey. Davis v. State, 280 Ga. 442 , 629 S.E.2d 238 (2006).

Because the evidence showed that the probationer had continuous access to the firearms in the house on the day of a fatal shooting, and that the probationer intended to, and did in fact exercise control over the sons' access to one of the guns in the minutes leading up to the shooting, the trial court properly found that the probationer had constructive possession of the firearm. Wright v. State, 279 Ga. App. 299 , 630 S.E.2d 774 (2006).

Convictions of felony murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon were supported by sufficient evidence showing that, during an argument involving the defendant and the two victims, the defendant told one of the victims to go get the victim's guns, adding that the defendant had guns, the victim went to the victim's vehicle and retrieved two handguns, approached with arms crossed and a gun in each hand, and the defendant took a gun out of the waistband of the defendant's pants and started shooting, wounding one victim and killing the other victim. McKee v. State, 280 Ga. 755 , 632 S.E.2d 636 (2006).

Convictions of murder, aggravated assault, and possession of a firearm by a convicted felon were supported by sufficient evidence showing that while the victim was in the process of buying drugs from a third party, the defendant approached the driver's side of the victim's car, demanded the victim's money, and shot the victim several times, killing the victim and injuring a passenger in the car; the seller of the drugs testified that the seller had observed the defendant carrying a gun, and both the codefendant and another witness identified the defendant as the shooter. Major v. State, 280 Ga. 746 , 632 S.E.2d 661 (2006).

Evidence was sufficient to find the defendant guilty of voluntary manslaughter in violation of O.C.G.A. § 16-5-2 , felony murder predicated on possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-5-1 , two counts of aggravated assault in violation of O.C.G.A. § 16-5-21 , possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-131 , and possession of a firearm during the commission of a felony murder in violation of O.C.G.A. § 16-11-106 , as the defendant was angered by the victim's presence in the residence, the defendant assaulted the victim with a baseball bat and threatened to kill the victim if the victim did not leave the residence, and when the victim returned to the residence, the defendant fatally shot the victim in the stomach. Lawson v. State, 280 Ga. 881 , 635 S.E.2d 134 (2006).

Evidence supported defendant's conviction for possession of a firearm by a convicted felon as defendant's possession of the victim's handgun and shotgun on the night of the crimes was shown by the victim's direct testimony, rather than by circumstantial evidence, since: (1) the victim testified that two men forced their way into the victim's house, hit the victim in the head with a blunt object, recovered a .380 caliber handgun and a 20-gauge single-barrel shotgun, forced the victim to give them thousands of dollars the victim had hidden in the attic, and then fled; (2) during a consensual search, the police found a .380 caliber handgun hidden in the defendant's bedroom that was identified as the victim's by the victim and that bore the same serial number as the victim's gun; and (3) the victim identified defendant in a photo array and at trial; thus, the evidence authorized the jury to find that the defendant was in actual possession of the handgun and that defendant continued to be in at least constructive possession of the handgun when the handgun was found in defendant's bedroom. Tanksley v. State, 281 Ga. App. 61 , 635 S.E.2d 353 (2006).

Evidence was sufficient to sustain the defendant's convictions of two counts of armed robbery under O.C.G.A. § 16-8-41(a) and possession of a firearm by a convicted felon under O.C.G.A. § 16-11-131 ; the victims of both armed robberies, who testified as to the defendant's conduct of holding the victims up with a gun and taking cash, identified the defendant as the perpetrator, and when the officers apprehended the defendant, the defendant had a gun. Robinson v. State, 281 Ga. App. 76 , 635 S.E.2d 380 (2006).

Sufficient evidence supported the defendant's convictions of two counts of felony murder under O.C.G.A. § 16-5-1 , armed robbery under O.C.G.A. § 16-8-41 , aggravated assault under O.C.G.A. § 16-5-21 , possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106 , and possession of a firearm by a first offender probationer under O.C.G.A. § 16-11-131 ; two witnesses testified that the defendant had told the witnesses that the defendant shot the victim, and one of the witnesses testified that the defendant stated that the shooting occurred during a robbery, the defendant discarded a gun that was later found to be the murder weapon while fleeing police on another crime, and the defendant admitted to police that the murder weapon was the defendant's, that the defendant stole $100 from the victims, and that the defendant shot the murder victim. Chenoweth v. State, 281 Ga. 7 , 635 S.E.2d 730 (2006).

Defendant's conviction for malice murder, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon was supported by the evidence as: (1) the defendant told the defendant's girlfriend that the defendant knew who had taken the defendant's drugs from a motel room and that the defendant was going to get them; (2) the defendant and an accomplice forced a woman with something "glossy" on the woman's forehead; (3) the defendant told the driver to stop at a secluded area so that the defendant could put the woman "somewhere safe"; (4) the defendant threw a gun from a bridge on the return; (5) the defendant instructed the driver to clean blood from the car's backseat; and (6) the defendant told the defendant's girlfriend that the defendant had killed the person who had the defendant's drugs and told a cell mate that the defendant had shot a person. Walker v. State, 281 Ga. 157 , 635 S.E.2d 740 (2006), cert. denied, 552 U.S. 833, 128 S. Ct. 60 , 169 L. Ed. 2 d 50 (2007).

Despite the defendant's contrary contentions, evidence seized via the execution of a valid search warrant, specifically a substantial amount of methamphetamine, a set of scales in a case marked "dope kit inside," a .38 revolver, common tools of the drug trade, written instructions for making pure ephedrine, a loose bag of vitamin B-12 commonly used to dilute methamphetamine, over $2,000 in cash, and evidence that the defendant installed a video surveillance system to monitor the front door and driveway, both a trafficking in methamphetamine and possession of a weapon by a convicted felon conviction were supported by sufficient evidence. McTaggart v. State, 285 Ga. App. 178 , 645 S.E.2d 658 (2007).

When the state's evidence showed that the defendant pulled into a parking lot while the victim was robbing a friend of the defendant's, waited in the defendant's car until the victim came around a corner, and then shot the victim three times without the victim ever having aimed the victim's gun at the defendant, there was sufficient evidence to convict the defendant of felony murder based on the defendant's killing the victim while being a convicted felon in possession of a firearm in violation of O.C.G.A. § 16-11-131 ; although the defendant claimed that the defendant acted in self-defense, the jury was free to reject the defendant's claim. Roper v. State, 281 Ga. 878 , 644 S.E.2d 120 (2007).

There was sufficient evidence to support the defendant's convictions of felony murder, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a felony; a witness who sold drugs for the defendant got into a dispute with a third person over drugs before the shooting, the defendant upon seeing the victim asked the witness if the victim was the third person in question and then shot the victim, and witnesses placed the defendant at the scene of the crime and testified that the witnesses saw the defendant carrying a gun. Johnson v. State, 282 Ga. 235 , 647 S.E.2d 48 (2007).

There was sufficient evidence to support the defendant's convictions of malice murder, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a felony; the defendant and the victim lived in the same rooming house where the defendant often intimidated the victim and demanded money from the victim, on the night of the crime the defendant sent the victim to buy crack cocaine and became angry when the victim returned empty-handed, the defendant argued with the victim and shot the victim in the eye, and at the hospital the victim repeatedly declined to say who shot the victim, except to say that a person with a first name other than the defendant's shot the victim accidentally. Jones v. State, 282 Ga. 306 , 647 S.E.2d 576 (2007).

Because sufficient direct and circumstantial evidence showed that the defendant, a prior felon wielding a weapon, engaged in a fight with the two victims, fatally wounding one and shooting the other in the arm, and thereafter fled from police, the defendant's convictions for involuntary manslaughter, reckless conduct, fleeing and eluding, and possession of a firearm by a convicted felon were upheld on appeal. Alvin v. State, 287 Ga. App. 350 , 651 S.E.2d 489 (2007).

Because Georgia abolished the inconsistent verdict rule, and despite the fact that the jury found that the defendant did not commit armed robbery, this did not preclude the trial judge from finding the defendant guilty of possessing a firearm while a convicted felon given evidence that: (1) the defendant's status as a convicted felon was not contested; and (2) the defendant was in constructive possession of the firearm used by another to commit the crimes charged and conspired to possess the firearm as a party to the crime. Davis v. State, 287 Ga. App. 783 , 653 S.E.2d 107 (2007).

There was sufficient evidence to support a defendant's convictions of malice murder, felony murder, armed robbery, aggravated assault, attempted burglary, and possession of a firearm by a convicted felon; in addition to testimony by a codefendant and eyewitness testimony by the victim's spouse, the victim's blood was on the defendant's clothes, the defendant had the victim's keys, and the knife used to kill the victim and a pistol were discovered near the site of the defendant's arrest in some woods near the scene of the crime. Walker v. State, 282 Ga. 774 , 653 S.E.2d 439 (2007), cert. denied, 129 S. Ct. 481 , 172 L. Ed. 2 d 344 (2008), overruled on other grounds, No. S10P1859, 2011 Ga. LEXIS 267 (Ga. 2011).

Defendant was properly convicted on two counts of possession of a firearm by a convicted felon as a result of the police finding a silver .32 caliber handgun in the closet of the defendant's master bedroom, which also contained the defendant's clothes and other possessions, and to which the defendant admitted ownership; in turn, the victim testified that the defendant shot the victim with a gun, and the police found .380 caliber shell casings at the crime scene. The evidence authorized the trier of fact to conclude that the defendant used one firearm to shoot the victim and possessed another firearm in the defendant's bedroom. Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008), cert. denied, No. S08C0978, 2008 Ga. LEXIS 508 (Ga. 2008).

Evidence supported the defendant's convictions for malice murder, felony murder, aggravated assault, armed robbery, possession of a firearm by a convicted felon, and possession of a firearm during the commission of a crime. The four victims were found dead in two hotel rooms from gunshot wounds to the back of their heads; identification documents belonging to the four victims were found in the defendant's car; there was expert testimony that the defendant's gun had been used to kill the victims; the defendant's baseball cap contained one victim's deoxyribonucleic acid; there was evidence that the defendant and two friends used three victims' tickets to attend a football game after the victims were murdered; the defendant was identified as being in an elevator with one victim; the defendant was seen leaving the hotel with one victim's cooler; and a duffle bag belonging to one victim was in the defendant's car when the defendant was arrested on weapons charges. Dawson v. State, 283 Ga. 315 , 658 S.E.2d 755 (2008), cert. denied, 129 S. Ct. 169 , 172 L. Ed. 2 d 122 (2008).

Evidence supported convictions of malice murder, possessing a firearm during the commission of that murder, and possession of a weapon by a convicted felon. A drug dealer told police that the drug dealer saw the defendant shoot the victim, although the drug dealer said at trial that the drug dealer did not see the shooting; the drug dealer's spouse testified as to a statement by the drug dealer that was inconsistent with the drug dealer's trial testimony; and another prosecution witness testified that before the shooting, the defendant said that the defendant was "going to get" the victim and that afterward, the defendant said, "I told you I was going to do" the victim. Broner v. State, 284 Ga. 402 , 667 S.E.2d 613 (2008).

Evidence that handguns belonging to a passenger in a defendant's car, that the handguns were within an arm's reach of the defendant during the commission of felony drug offenses, that the defendant knew that the passenger carried guns for protection while in the drug trade in which the defendant actively participated, and that the defendant was a first offender probationer was sufficient to show that the defendant jointly and constructively possessed the handguns in violation of O.C.G.A. § 16-11-131(b) . Driscoll v. State, 295 Ga. App. 5 , 670 S.E.2d 824 (2008).

There was sufficient evidence to support a defendant's burglary conviction as it was within the province of the jury to believe the testimony of the owner of the burglarized home, who was a police officer, and the testimony of a detective, regardless if the owner's trial testimony contradicted a prior written statement. Further, because the evidence showed that the defendant committed the burglary in which certain guns were stolen, it followed that the defendant took possession of the guns during the burglary, thus, there was sufficient circumstantial evidence to support the verdict of guilty on the possession of a firearm by a convicted felon charge with regard to the guns found in the bedroom of defendant's parent. Smallwood v. State, 296 Ga. App. 16 , 673 S.E.2d 537 (2009), cert. denied, No. S09C0986, 2009 Ga. LEXIS 341 (Ga. 2009).

Evidence supported the defendants' convictions of malice murder and possession of a firearm by a convicted felon. The first defendant told a driver to stop a car while the second defendant and the victim got out of another car; the second defendant held the victim at gunpoint with an AK-47; the first defendant jumped out of the car and approached the second car with a .45 caliber handgun; both defendants fired their weapons at the victim as the victim was running; after the victim fell, the second defendant stood over the victim with the rifle and fired several more times; the victim suffered five back-to-front bullet wounds; and shell casings from a .45 caliber handgun as well as an AK-47 were found at the scene. Anderson v. State, 285 Ga. 496 , 678 S.E.2d 84 (2009).

Jury was authorized to find the defendant guilty of voluntary manslaughter, O.C.G.A. § 16-5-2(a) , aggravated assault, O.C.G.A. § 16-5-21(a)(2), possession of a firearm during the commission of a crime, O.C.G.A. § 16-11-106(b)(1), carrying a concealed weapon, O.C.G.A. § 16-11-126(b) , and possession of a firearm by a convicted felon, O.C.G.A. § 16-11-131(b) , because during an argument with the victims, the defendant shot the victims and threatened to kill the victims. White v. State, 312 Ga. App. 421 , 718 S.E.2d 335 (2011).

Evidence that the defendant, who threatened to kill the victim in the past, took the victim to a retention pond, shot the victim, wrapped the body with a large boulder, placed the victim in a retention pond, and, for days, misled the victim's mother and authorities about the victim's whereabouts was sufficient to support convictions for malice murder, felony murder, feticide, aggravated assault, and possession of a firearm. Platt v. State, 291 Ga. 631 , 732 S.E.2d 75 (2012).

Evidence was sufficient to convict the defendant of burglary, aggravated assault, possession of a firearm during the commission of the aggravated assault, and possession of a firearm by a convicted felon because a house-sitter returned to a residence to discover an intruder inside; the intruder flashed a gun and told the house-sitter that the intruder would shoot the house-sitter; the house-sitter identified the defendant, whom the house-sitter had known for over 20 years, as the intruder; and a back window of the home had been shattered. Davis v. State, 325 Ga. App. 572 , 754 S.E.2d 151 (2014).

Defendant's conviction for possession of a firearm by a convicted felon was supported by evidence that the defendant was present in the apartment above the defendant's mother's garage, had access to the garage at any time, and was present in the apartment almost every time probation officers visited, allowing the jury to find the defendant had access, power, and intention to exercise dominion or control over the firearm found in the apartment. Mantooth v. State, 335 Ga. App. 734 , 783 S.E.2d 133 (2016).

Evidence was sufficient to establish the defendant's constructive possession of a gun because the defendant had access to the gun and had exercised control over the gun and there was evidence to corroborate the defendant's statement to police that the defendant had purchased a gun since the defendant knew where the gun was hidden and the defendant gave police permission to enter the room, indicating the intent to exert control over the room and contents. Jones v. State, 350 Ga. App. 618 , 829 S.E.2d 820 (2019).

Evidence insufficient to support conviction. - Evidence was insufficient to convict the defendant of possession of a firearm by a convicted felon because the defendant's name did not appear on the lease for the apartment and there was no evidence that the defendant had any clothing or personal items at the apartment; the only evidence linking the defendant to the gun, other than the defendant's proximity to it, was the discovery of paperwork bearing the defendant's name in a closet of the apartment; and that circumstantial evidence did not provide a link between the defendant and the gun, nor did it exclude the possibility that the gun belonged to others present in the apartment - such as the other individual detained in the bedroom or those individuals found in the living room. Harvey v. State, 344 Ga. App. 7 , 806 S.E.2d 302 (2017).

Since the defendant's first-offender probation expired prior to the date on which the defendant was alleged to have possessed a firearm and the state presented no evidence that the defendant possessed a firearm during the term of probation and prior to the defendant's discharge, the defendant's conviction for possession of a firearm by a first-offender probationer had to be reversed. Chavez v. State, 307 Ga. 804 , 837 S.E.2d 766 (2020).

No evidence of constructive possession. - Conviction was reversed in part because while the defendant knew the location of the shotgun, there was no evidence presented that the defendant had actual possession of the shotgun outside of possibly handing the shotgun to officers at the officers' request, nor was there evidence that the defendant was in constructive possession of the shotgun in violation of O.C.G.A. § 16-11-131(b) . Peppers v. State, 315 Ga. App. 770 , 728 S.E.2d 286 (2012).

Cited in Robinson v. State, 159 Ga. App. 296 , 283 S.E.2d 356 (1981); Rothfuss v. State, 160 Ga. App. 863 , 288 S.E.2d 579 (1982); Grant v. State, 163 Ga. App. 775 , 296 S.E.2d 110 (1982); Brooks v. State, 250 Ga. 739 , 300 S.E.2d 810 (1983); Alexander v. State, 166 Ga. App. 233 , 303 S.E.2d 773 (1983); Mayweather v. State, 254 Ga. 660 , 333 S.E.2d 597 (1985); Hamilton v. State, 179 Ga. App. 434 , 346 S.E.2d 881 (1986); Hall v. State, 180 Ga. App. 210 , 348 S.E.2d 736 (1986); Dickerson v. State, 180 Ga. App. 852 , 350 S.E.2d 835 (1986); Marshall v. State, 193 Ga. App. 314 , 387 S.E.2d 602 (1989); 123 A.L.R. 88 ; Gray v. State, 254 Ga. App. 487 , 562 S.E.2d 712 (2002); Reece v. State, 257 Ga. App. 137 , 570 S.E.2d 424 (2002); Herring v. State, 277 Ga. 317 , 588 S.E.2d 711 (2003); Thornton v. State, 288 Ga. App. 60 , 653 S.E.2d 361 (2007); Hyman v. State, 320 Ga. App. 106 , 739 S.E.2d 395 (2013); Ferguson v. Perry, 292 Ga. 666 , 740 S.E.2d 598 (2013); Vann v. State, 322 Ga. App. 148 , 742 S.E.2d 767 (2013); Banks v. State, 329 Ga. App. 174 , 764 S.E.2d 187 (2014); Patterson v. State, 347 Ga. App. 105 , 817 S.E.2d 557 (2018); Barber v. State, 350 Ga. App. 309 , 827 S.E.2d 733 (2019); Caldwell v. State, 355 Ga. App. 608 , 845 S.E.2d 345 (2020); Marshall v. State, Ga. , S.E.2d (Sept. 8, 2020).

Double Jeopardy

O.C.G.A. § 16-11-131 punishes a discrete crime and subjects a defendant to neither double jeopardy nor multiple prosecutions for the same offense. Ledesma v. State, 251 Ga. 487 , 306 S.E.2d 629 (1983), cert. denied, 464 U.S. 1069, 104 S. Ct. 975 , 79 L. Ed. 2 d 213 (1984).

When a convicted felon is in possession of a sawed-off shotgun, two separate and distinct crimes are being committed, because a prohibited person is in possession of a prohibited weapon. One crime is not "included" in the other and they do not merge. Bivins v. State, 166 Ga. App. 580 , 305 S.E.2d 29 (1983); Brown v. State, 168 Ga. App. 537 , 309 S.E.2d 683 (1983).

Convictions for possession of a firearm by a convicted felon and possession of a firearm during the commission of a felony did not merge, where one crime was not "included" in the other, and each involved proof of distinct essential elements. Scott v. State, 190 Ga. App. 492 , 379 S.E.2d 199 , cert. denied, 190 Ga. App. 899 , 379 S.E.2d 199 (1989); Clark v. State, 206 Ga. App. 10 , 424 S.E.2d 310 (1992).

Conviction not precluded by collateral estoppel. - Defendant's conviction of possession of a firearm by a convicted felon was not precluded by collateral estoppel where defendant was acquitted of two other charges (aggravated assault and possession of a firearm during commission of a crime against a person) arising out of the same incident; the jury could have concluded that defendant had the gun but did not assault or attempt to rob the victim with it. Clark v. State, 194 Ga. App. 280 , 390 S.E.2d 425 (1990).

Conviction for malice murder and possession. - Because defendant was found guilty of malice murder, defendant was properly convicted also of a possession count, it being unrelated to malice murder. Malcolm v. State, 263 Ga. 369 , 434 S.E.2d 479 (1993).

Count of possession of firearm by convicted felon does not merge with related armed robbery charge. Smallwood v. State, 166 Ga. App. 247 , 304 S.E.2d 95 (1983); McGee v. State, 173 Ga. App. 604 , 327 S.E.2d 566 (1985).

Merger with shooting of firearm. - Possession of a firearm by a convicted felon does not merge with act of shooting the firearm; therefore, a jury may find a convicted felon guilty of felony murder by treating the felon's possession of a firearm in committing the murder as the underlying felony. Scott v. State, 250 Ga. 195 , 297 S.E.2d 18 (1982).

Failure to merge offense. - Trial court erred in failing to merge, for purposes of sentencing, the defendant's convictions for possession of a firearm during the commission of a crime and possession of a firearm by a convicted felon with use of a firearm by a convicted felon during the commission of another felony, because the same act was used to establish each of the offenses and each crime did not require proof of a fact not required by the other. Jones v. State, 318 Ga. App. 105 , 733 S.E.2d 407 (2012).

Defendant's possession of a handgun when the defendant shot the victim on July 29, 2012, was not simultaneous with the defendant's possession of the long guns on August 2, 2012, when the defendant carried them from the house and hid them in the overgrown area of the backyard; thus, those convictions did not merge. However, because the defendant possessed all six of the long guns simultaneously, those six counts of possession of a firearm by a convicted felon involving the long guns merged for purposes of sentencing. Martin v. State, 306 Ga. 538 , 832 S.E.2d 402 (2019).

State may convict and punish for burglary and for unlawful possession of firearm by a previously convicted felon, when the firearm was taken in the burglary. The offenses charged were separate and distinct and there was no merger; evidence used to establish the burglary was not again used to establish the later crime of possession of a weapon by a convicted felon. Bogan v. State, 177 Ga. App. 614 , 340 S.E.2d 256 (1986).

Conviction may not be used in repeat offender prosecution. - Prior felony conviction under O.C.G.A. § 16-11-131 cannot also be used to punish a defendant as a repeat offender under O.C.G.A. § 17-10-7(a) . King v. State, 169 Ga. App. 444 , 313 S.E.2d 144 (1984).

Only one prosecution permitted regardless of number of firearms. - Because the gravamen of the offense of possession of a firearm by a convicted felon is the general receive, possession, or transportation of firearms by convicted felons, rather than the specific quantity of firearms received, possessed, or transported, O.C.G.A. § 16-11-131(b) was found ambiguous and permitted only one prosecution and conviction for the simultaneous possession of multiple firearms. Coates v. State, 304 Ga. 329 , 818 S.E.2d 622 (2018).

OPINIONS OF THE ATTORNEY GENERAL

Former Code 1933, § 26-2914 (see now O.C.G.A. § 16-11-131 ) was only an additional qualification to requirements presently provided in former Code 1933, § 26-2904 (see now O.C.G.A. § 16-11-129(b)(3)). 1980 Op. Att'y Gen. No. U80-32.

Restoration, pursuant to pardon, of right to receive, possess or transport firearm. - State Board of Pardons and Paroles has authority to restore, in a pardon to a Georgian convicted of a felony, the right to receive, possess or transport in commerce a firearm, so long as the pardon expressly uses wording which appears in 18 U.S.C. appx. § 1203(2). 1980 Op. Att'y Gen. No. 80-122.

An order of restoration of civil rights granted by the State Board of Pardons and Paroles which expressly authorizes an individual to receive, possess, or transport a firearm satisfies the requirements of O.C.G.A. § 16-11-131(c) mandating the granting of a pardon. 1986 Op. Att'y Gen. No. 86-4.

RESEARCH REFERENCES

ALR. - Propriety of using single prior felony conviction as basis for offense of possessing weapon by convicted felon and to enhance sentence, 37 A.L.R.4th 1168.

Sufficiency of evidence as to nature of firearm in prosecution under state statute prohibiting persons under indictment for, or convicted of, crime from acquiring, having, carrying, or using firearms, 37 A.L.R.4th 1179.

Fact that weapon was acquired for self-defense or to prevent its use against defendant as defense in prosecution for violation of state statute prohibiting persons under indictment for, or convicted of, crime from acquiring, having, carrying, or using firearms or weapons, 39 A.L.R.4th 967.

Sufficiency of prior conviction to support prosecution under state statute prohibiting persons under indictment for, or convicted of, crime from acquiring, having, carrying, or using firearms or weapons, 39 A.L.R.4th 983.

Sufficiency of evidence of possession in prosecution under state statute prohibiting persons under indictment for, or convicted of, crime from acquiring, having, carrying, or using firearms or weapons, 43 A.L.R.4th 788.

What amounts to "control" under state statute making it illegal for felon to have possession or control of firearm or other dangerous weapon, 66 A.L.R.4th 1240.

Fact that gun was broken, dismantled, or inoperable as affecting criminal responsibility under weapons statute, 81 A.L.R.4th 745.

What constitutes "constructive possession" of unregistered or otherwise prohibited weapon under state law, 88 A.L.R.5th 121.

What constitutes actual or constructive possession of unregistered or otherwise prohibited firearm in violation of 26 USCS § 5861, 133 A.L.R. Fed. 347.

Validity of state gun control legislation under state constitutional provisions securing right to bear arms - convicted felons, 85 A.L.R.6th 641.

Construction and application of state statutes and local ordinances regulating licenses or permits to carry concealed weapons, 12 A.L.R.7th 4.

Removal of Trustee in Bankruptcy Under 11 U.S.C.A. § 324(a), 44 A.L.R. Fed. 3d Art. 1.

Waiver or Loss of Protection of Federal Attorney 'Work Product' Protection for Expert Witnesses Under Fed. R. Civ. P. 26(b)(3), 44 A.L.R. Fed. 3d Art. 2.

Proscription of 18 U.S.C.A. § 922(g)(3) that Persons Who Are Unlawful Users of or Addicted to Any Controlled Substance Cannot Possess Any Firearm or Ammunition in or Affecting Commerce, 44 A.L.R. Fed. 3d Art. 3.

Balloon Payments in Chapter 13 Bankruptcy Proceedings, 44 A.L.R. Fed. 3d Art. 4.

Adoption, Rejection, and Use of "Receipt of Benefits" Test Under 11 U.S.C.A. § 523(a)(2), 44 A.L.R. Fed. 3d Art. 5.

Foreign Agents Registration Act of 1938, As Amended (22 U.S.C.A. §§ 611 et seq.), 44 A.L.R. Fed. 3d Art. 6.

Application of National Environmental Policy Act (NEPA) Antisegmentation Principle to Dredge or Fill Projects, 45 A.L.R. Fed. 3d Art. 1.

Extradition Treaties Between United States of America and United Kingdom of Great Britain and Northern Ireland - United States and United Kingdom Cases, 45 A.L.R. Fed. 3d Art. 6.

16-11-132. Possession of handgun by person under the age of 18 years.

  1. For the purposes of this Code section, a handgun is considered loaded if there is a cartridge in the chamber or cylinder of the handgun.
  2. Notwithstanding any other provisions of this part and except as otherwise provided in this Code section, it shall be unlawful for any person under the age of 18 years to possess or have under such person's control a handgun. A person convicted of a first violation of this subsection shall be guilty of a misdemeanor and shall be punished by a fine not to exceed $1,000.00 or by imprisonment for not more than 12 months, or both. A person convicted of a second or subsequent violation of this subsection shall be guilty of a felony and shall be punished by a fine of $5,000.00 or by imprisonment for a period of three years, or both.
  3. Except as otherwise provided in subsection (d) of this Code section, the provisions of subsection (b) of this Code section shall not apply to:
    1. Any person under the age of 18 years who is:
      1. Attending a hunter education course or a firearms safety course;
      2. Engaging in practice in the use of a firearm or target shooting at an established range authorized by the governing body of the jurisdiction where such range is located;
      3. Engaging in an organized competition involving the use of a firearm or participating in or practicing for a performance by an organized group under 26 U.S.C. Section 501(c)(3) which uses firearms as a part of such performance;
      4. Hunting or fishing pursuant to a valid license if such person has in his or her possession such a valid hunting or fishing license if required; is engaged in legal hunting or fishing; has permission of the owner of the land on which the activities are being conducted; and the handgun, whenever loaded, is carried only in an open and fully exposed manner; or
      5. Traveling to or from any activity described in subparagraphs (A) through (D) of this paragraph if the handgun in such person's possession is not loaded;
    2. Any person under the age of 18 years who is on real property under the control of such person's parent, legal guardian, or grandparent and who has the permission of such person's parent or legal guardian to possess a handgun; or
    3. Any person under the age of 18 years who is at such person's residence and who, with the permission of such person's parent or legal guardian, possesses a handgun for the purpose of exercising the rights authorized in Code Section 16-3-21 or 16-3-23.
  4. Subsection (c) of this Code section shall not apply to any person under the age of 18 years who has been convicted of a forcible felony or forcible misdemeanor, as defined in Code Section 16-1-3 , or who has been adjudicated for committing a delinquent act under the provisions of Article 6 of Chapter 11 of Title 15 for an offense which would constitute a forcible felony or forcible misdemeanor, as defined in Code Section 16-1-3 , if such person were an adult. (Code 1981, § 16-11-132 , enacted by Ga. L. 1994, p. 1012, § 12; Ga. L. 2000, p. 1630, § 6; Ga. L. 2010, p. 963, § 1-8/SB 308; Ga. L. 2013, p. 294, § 4-11/HB 242.)

Editor's notes. - Ga. L. 1994, p. 1012, § 1, not codified by the General Assembly, provides that the Act shall be known and may be cited as the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 2, not codified by the General Assembly, sets forth legislative findings and determinations for the "School Safety and Juvenile Justice Reform Act of 1994".

Ga. L. 1994, p. 1012, § 29, not codified by the General Assembly, provides for severability.

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Ga. L. 2013, p. 294, § 5-1/HB 242, not codified by the General Assembly, provides that: "This Act shall become effective on January 1, 2014, and shall apply to all offenses which occur and juvenile proceedings commenced on and after such date. Any offense occurring before January 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior adjudication for the purpose of imposing a disposition that provides for a different penalty for subsequent adjudications, of whatever class, pursuant to this Act. The enactment of this Act shall not affect any prosecutions for acts occurring before January 1, 2014, and shall not act as an abatement of any such prosecutions."

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011).

JUDICIAL DECISIONS

Involuntary manslaughter. - When the defendant's indictment charged that while committing possession of a firearm by a person under the age of 18 years, in violation of O.C.G.A. § 16-11-132 , the defendant caused a victim's death without any intention to do so, the indictment was fatally defective because it was not sufficient to allege that the unintentional death was caused solely by the defendant's possession of the firearm as the state did not allege an unlawful act which under any circumstances could be the proximate cause of the unintentional death. Scraders v. State, 263 Ga. App. 754 , 589 S.E.2d 315 (2003).

Evidence sufficient for adjudication. - Evidence was sufficient to support a juvenile's delinquency adjudication based on charges of aggravated assault, possession of a firearm by a minor, and discharge of a gun or pistol near a street, in violation of O.C.G.A. §§ 16-5-21(a) , 16-11-132(b) , and 16-11-103 , as the juvenile was at a party and went outside with a crowd of others due to a fight, and the juvenile fired a gun into the air while standing in the midst of a crowd; the juvenile was identified by three eyewitnesses, whose testimony established that they were placed in reasonable apprehension of immediate violent injury due to the juvenile's actions. In the Interest of C.D.G., 279 Ga. App. 718 , 632 S.E.2d 450 (2006).

Adjudication of delinquency for giving a false name to a law enforcement officer, carrying a concealed weapon, and possession of a pistol by a person under the age of 18 was proper when juvenile defendant who was driving a relative's vehicle had free run of the relative's property while the relative was deployed overseas; also, defendant was in the vehicle the morning of and night before a traffic stop, defendant directed the other juvenile where to drive, neither gun was registered to the relative, defendant seemed to know about the guns' existence, and defendant gave a deputy false information about the defendant's identity. In the Interest of C.M., 290 Ga. App. 788 , 661 S.E.2d 598 (2008).

Juvenile court did not err in adjudicating the defendant juvenile delinquent based on the defendant's possession of firearms because the evidence authorized the juvenile court to find that the juvenile had possessed firearms in violation of O.C.G.A. § 16-11-132 ; at the adjudicatory hearing, an officer who searched the juvenile's house testified to finding two handguns in a bedroom along with the juvenile's school report card, and although a person under 18 could produce evidence to support an affirmative defense that he or she was in possession of firearms with his or her parent's permission at real property under the parent's control, the juvenile did not produce any such evidence. In re A.Z., 301 Ga. App. 524 , 687 S.E.2d 887 (2009), cert. denied, No. S10C0492, 2010 Ga. LEXIS 335 (Ga. 2010).

Because proof of the fact that the defendant juvenile was under the age of 18 was not required to establish a violation of former O.C.G.A. § 16-11-128 (now repealed), and proof of the facts that the defendant carried a pistol outside the defendant's home, vehicle, or business without a license were not necessary to show a violation of O.C.G.A. § 16-11-132 , the weapons offenses did not merge, and the defendant was not exempt from adjudication of delinquency and punishment for each offense; the statutes defining the offenses of carrying a pistol without a license and possession of a handgun by a minor each require proof of at least one fact that the other does not. In the Interest of D. M., 307 Ga. App. 751 , 706 S.E.2d 683 (2011).

Evidence was sufficient to support a finding of guilt on six counts of aggravated assault and one count of possession of a handgun by an underage person because the evidence included direct evidence in the form of eyewitness testimony identifying the juvenile as shooting and discarding the gun. In the Interest of T. D. J., 325 Ga. App. 786 , 755 S.E.2d 29 (2014).

Adjudication of delinquency was affirmed because the officer's testimony that the weapon was inside the juvenile's pocket and the description of the weapon as a small-caliber revolver was sufficient evidence from which the juvenile court could have found beyond a reasonable doubt that the juvenile committed the crime charged. In the Interest of A. P., 348 Ga. App. 638 , 824 S.E.2d 94 (2019).

Evidence sufficient for conviction. - Because the defendant pointed a gun at the victim while defendant's accomplices robbed the victim, and thereafter shot at the victim's trailer, hitting a child and killing the victim's sister-in-law, the evidence was sufficient to find defendant guilty of felony murder, aggravated assault, armed robbery, cruelty to children, possession of a gun during the commission of a crime, and possession of a revolver by a person under the age of 18. Lytle v. State, 290 Ga. 177 , 718 S.E.2d 296 (2011).

Evidence insufficient to prove weapon was handgun or long gun. - After the motion to suppress hearing was converted to an adjudicatory hearing, the state retained the burden of proof to present evidence to support each element of the weapons possession offenses of possession of a handgun by a person under the age of 18, and possession and carrying of a handgun or a long gun by persons prohibited by law from such possession, but the state failed to carry the state's burden of proof to establish the elements of the weapons possession offenses by failing to show that the weapon met the definition of a handgun or long gun; furthermore, the state's failure to raise an objection to the procedure and the state's acquiesce to it did not constitute induced error or relieve the state of the state's burden of proof. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

Evidence insufficient for adjudication. - State failed to present sufficient evidence to demonstrate that the firearm that fell from the juvenile's pocket met the requirements of the firearm offenses of possession of a handgun by a person under the age of 18, and possession and carrying of a handgun or a long gun by persons prohibited by law from such possession because the state never introduced into evidence either photographs of the firearm recovered during the July 18 incident or the firearm itself; and the officer referred to it only as a firearm, weapon, or gun, and never identified the recovered weapon as a handgun or described the length of its barrel; thus, the appellate court reversed the juvenile's adjudications of delinquency as to those offenses. In the Interest of A. A., 334 Ga. App. 37 , 778 S.E.2d 28 (2015).

Sentencing error. - Defendant's sentence for violating O.C.G.A. § 16-11-132(b) was vacated and the case was remanded for resentencing because the trial court improperly sentenced the defendant to a felony-level sentence of five years on the conviction for misdemeanor possession of a pistol by a person under the age of 18. Oliphant v. State, 295 Ga. 597 , 759 S.E.2d 821 (2014).

Cited in Rodriguez v. State, 284 Ga. 803 , 671 S.E.2d 497 (2009); Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

RESEARCH REFERENCES

ALR. - What constitutes "constructive possession" of unregistered or otherwise prohibited weapon under state law, 88 A.L.R.5th 121.

16-11-133. Minimum periods of confinement for persons convicted who have prior convictions.

  1. As used in this Code section, the term:
    1. "Felony" means any offense punishable by imprisonment for a term of one year or more and includes conviction by a court-martial under the Uniform Code of Military Justice for an offense which would constitute a felony under the laws of the United States.
    2. "Firearm" includes any handgun, rifle, shotgun, stun gun, taser, or other weapon which will or can be converted to expel a projectile by the action of an explosive or electrical charge.
  2. Any person who has previously been convicted of or who has previously entered a guilty plea to the offense of murder, murder in the second degree, armed robbery, home invasion in any degree, kidnapping, rape, aggravated child molestation, aggravated sodomy, aggravated sexual battery, or any felony involving the use or possession of a firearm and who shall have on or within arm's reach of his or her person a firearm during the commission of, or the attempt to commit:
    1. Any crime against or involving the person of another;
    2. The unlawful entry into a building or vehicle;
    3. A theft from a building or theft of a vehicle;
    4. Any crime involving the possession, manufacture, delivery, distribution, dispensing, administering, selling, or possession with intent to distribute any controlled substance as provided in Code Section 16-13-30; or
    5. Any crime involving the trafficking of cocaine, marijuana, or illegal drugs as provided in Code Section 16-13-31,

      and which crime is a felony, commits a felony and, upon conviction thereof, shall be punished by confinement for a period of 15 years, such sentence to run consecutively to any other sentence which the person has received.

  3. Upon the second or subsequent conviction of a convicted felon under this Code section, such convicted felon shall be punished by confinement for life. Notwithstanding any other law to the contrary, the sentence of any convicted felon which is imposed for violating this Code section a second or subsequent time shall not be suspended by the court and probationary sentence imposed in lieu thereof.
  4. Any crime committed in violation of subsections (b) and (c) of this Code section shall be considered a separate offense. (Code 1981, § 16-11-133 , enacted by Ga. L. 1995, p. 137, § 1; Ga. L. 2014, p. 426, § 5/HB 770; Ga. L. 2014, p. 444, § 2-6/HB 271.)

Law reviews. - For notes on the 1995 enactment of this Code section and § 16-11-134 , see 12 Ga. St. U.L. Rev. 112 and 118 (1995).

JUDICIAL DECISIONS

Sufficient evidence of defendant's prior felony conviction. - In a prosecution for the use of a firearm by a convicted felon, evidence that a South Carolina court gave the defendant a two-year sentence, with credit for time served, one year of probation to follow, and the balance suspended was sufficient to prove that the defendant had been convicted of a felony; a "felony" for purposes of O.C.G.A. § 16-11-133(a)(1) was any offense punishable by imprisonment for a term of one year or more. Verdree v. State, 299 Ga. App. 673 , 683 S.E.2d 632 (2009).

Insufficient evidence of defendant as convicted felon. - Trial court erred in convicting the defendant of possession of a firearm by a convicted felon in violation of O.C.G.A. § 16-11-133 because the evidence was insufficient to show that the defendant had been convicted of a prior felony; the state's exhibit showed that a "Derrick Beck" had been convicted of armed robbery, but nothing was presented to the jury to establish that Derrick Beck was the defendant. Mubarak v. State, 305 Ga. App. 419 , 699 S.E.2d 788 (2010).

Defendant's sentence, as a recidivist, of concurrent 20 year terms on each of three counts of aggravated assault, concurrently five years terms on each of three counts of possession of a firearm during the commission of a crime, to run consecutively to the aggravated assault sentence, and concurrent 15 year terms on each of two counts of possession of a firearm by a convicted felon, to run consecutive to the aggravated assault sentence, was not cruel, inhumane, and unusual punishment because each sentence was within the statutory limits of the crimes charge, and the sentence was not grossly disproportionate to the underlying crimes. Willis v. State, 316 Ga. App. 258 , 728 S.E.2d 857 (2012).

Evidence was insufficient to support the defendant's conviction of possession of a firearm by a convicted felon during the commission of another felony because the stipulation concerning the prior conviction did not state that the aggravated assault involved the use of a firearm and the title of the crime, aggravated assault with intent to rob, did not suggest the use of a firearm. Brooks v. State, Ga. , S.E.2d (Aug. 24, 2020).

Failure to merge. - Trial court erred in failing to merge, for purposes of sentencing, the defendant's convictions for possession of a firearm during the commission of a crime and possession of a firearm by a convicted felon with use of a firearm by a convicted felon during the commission of another felony, because the same act was used to establish each of the offenses and each crime did not require proof of a fact not required by the other. Jones v. State, 318 Ga. App. 105 , 733 S.E.2d 407 (2012).

Cited in Lawton v. State, 281 Ga. 459 , 640 S.E.2d 14 (2007); Marshall v. State, Ga. , S.E.2d (Sept. 8, 2020).

16-11-134. Discharging firearm while under the influence of alcohol or drugs.

  1. It shall be unlawful for any person to discharge a firearm while:
    1. Under the influence of alcohol or any drug or any combination of alcohol and any drug to the extent that it is unsafe for the person to discharge such firearm except in the defense of life, health, and property;
    2. The person's alcohol concentration is 0.08 grams or more at any time while discharging such firearm or within three hours after such discharge of such firearm from alcohol consumed before such discharge ended; or
    3. Subject to the provisions of subsection (b) of this Code section, there is any amount of marijuana or a controlled substance, as defined in Code Section 16-13-21, present in the person's blood or urine, or both, including the metabolites and derivatives of each or both without regard to whether or not any alcohol is present in the person's breath or blood.
  2. The fact that any person charged with violating this Code section is or has been legally entitled to use a drug shall not constitute a defense against any charge of violating this Code section; provided, however, that such person shall not be in violation of this Code section unless such person is rendered incapable of possessing or discharging a firearm safely as a result of using a drug other than alcohol which such person is legally entitled to use.
  3. Any person convicted of violating subsection (a) of this Code section shall be guilty of a misdemeanor of a high and aggravated nature. (Code 1981, § 16-11-134 , enacted by Ga. L. 1995, p. 139, § 1.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1995, this Code section, originally designated as Code Section 16-11-133, was redesignated as Code Section 16-11-134.

Editor's notes. - Ga. L. 1995, p. 139, § 7, not codified by the General Assembly, provides that the act shall only apply to the sale and transfer of handguns after January 1, 1996, and that no local ordinance which was in effect on March 22, 1995, shall be affected by Code Section 16-11-184 until January 1, 1996, at which time, unless enacted subsequent to March 22, 1995, as provided by that Code section, any such ordinance shall be of no further force or effect, and further provides that no ordinance or regulation attempting to regulate firearms in any manner shall be enacted by any county, city, or municipality after July 1, 1995.

JUDICIAL DECISIONS

Cited in Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

RESEARCH REFERENCES

ALR. - Removal of Trustee in Bankruptcy Under 11 U.S.C.A. § 324(a), 44 A.L.R. Fed. 3d Art. 1.

Waiver or Loss of Protection of Federal Attorney 'Work Product' Protection for Expert Witnesses Under Fed. R. Civ. P. 26(b)(3), 44 A.L.R. Fed. 3d Art. 2.

Proscription of 18 U.S.C.A. § 922(g)(3) that Persons Who Are Unlawful Users of or Addicted to Any Controlled Substance Cannot Possess Any Firearm or Ammunition in or Affecting Commerce, 44 A.L.R. Fed. 3d Art. 3.

Balloon Payments in Chapter 13 Bankruptcy Proceedings, 44 A.L.R. Fed. 3d Art. 4.

Adoption, Rejection, and Use of "Receipt of Benefits" Test Under 11 U.S.C.A. § 523(a)(2), 44 A.L.R. Fed. 3d Art. 5.

Foreign Agents Registration Act of 1938, As Amended (22 U.S.C.A. §§ 611 et seq.), 44 A.L.R. Fed. 3d Art. 6.

Application of National Environmental Policy Act (NEPA) Antisegmentation Principle to Dredge or Fill Projects, 45 A.L.R. Fed. 3d Art. 1.

Extradition Treaties Between United States of America and United Kingdom of Great Britain and Northern Ireland - United States and United Kingdom Cases, 45 A.L.R. Fed. 3d Art. 6.

16-11-135. Public or private employer's parking lots; right of privacy in vehicles in employer's parking lot or invited guests on lot; severability; rights of action.

  1. Except as provided in this Code section, no private or public employer, including the state and its political subdivisions, shall establish, maintain, or enforce any policy or rule that has the effect of allowing such employer or its agents to search the locked privately owned vehicles of employees or invited guests on the employer's parking lot and access thereto.
  2. Except as provided in this Code section, no private or public employer, including the state and its political subdivisions, shall condition employment upon any agreement by a prospective employee that prohibits an employee from entering the parking lot and access thereto when the employee's privately owned motor vehicle contains a firearm or ammunition, or both, that is locked out of sight within the trunk, glove box, or other enclosed compartment or area within such privately owned motor vehicle, provided that any applicable employees possess a Georgia weapons carry license.
  3. Subsection (a) of this Code section shall not apply:
    1. To searches by certified law enforcement officers pursuant to valid search warrants or valid warrantless searches based upon probable cause under exigent circumstances;
    2. To vehicles owned or leased by an employer;
    3. To any situation in which a reasonable person would believe that accessing a locked vehicle of an employee is necessary to prevent an immediate threat to human health, life, or safety; or
    4. When an employee consents to a search of his or her locked privately owned vehicle by licensed private security officers for loss prevention purposes based on probable cause that the employee unlawfully possesses employer property.
  4. Subsections (a) and (b) of this Code section shall not apply:
    1. To an employer providing applicable employees with a secure parking area which restricts general public access through the use of a gate, security station, security officers, or other similar means which limit public access into the parking area, provided that any employer policy allowing vehicle searches upon entry shall be applicable to all vehicles entering the property and applied on a uniform and frequent basis;
    2. To any penal institution, correctional institution, detention facility, jail, or similar place of confinement or confinement alternative;
    3. To facilities associated with electric generation owned or operated by a public utility;
    4. To any United States Department of Defense contractor, if such contractor operates any facility on or contiguous with a United States military base or installation or within one mile of an airport;
    5. To an employee who is restricted from carrying or possessing a firearm on the employer's premises due to a completed or pending disciplinary action;
    6. Where transport of a firearm on the premises of the employer is prohibited by state or federal law or regulation;
    7. To parking lots contiguous to facilities providing natural gas transmission, liquid petroleum transmission, water storage and supply, and law enforcement services determined to be so vital to the State of Georgia, by a written determination of the Georgia Department of Homeland Security, that the incapacity or destruction of such systems and assets would have a debilitating impact on public health or safety; or
    8. To any area used for parking on a temporary basis.
  5. No employer, property owner, or property owner's agent shall be held liable in any criminal or civil action for damages resulting from or arising out of an occurrence involving the transportation, storage, possession, or use of a firearm, including, but not limited to, the theft of a firearm from an employee's automobile, pursuant to this Code section unless such employer commits a criminal act involving the use of a firearm or unless the employer knew that the person using such firearm would commit such criminal act on the employer's premises. Nothing contained in this Code section shall create a new duty on the part of the employer, property owner, or property owner's agent. An employee at will shall have no greater interest in employment created by this Code section and shall remain an employee at will.
  6. In any action relating to the enforcement of any right or obligation under this Code section, an employer, property owner, or property owner's agent's efforts to comply with other applicable federal, state, or local safety laws, regulations, guidelines, or ordinances shall be a complete defense to any employer, property owner, or property owner's agent's liability.
  7. In any action brought against an employer, employer's agent, property owner, or property owner's agent relating to the criminal use of firearms in the workplace, the plaintiff shall be liable for all legal costs of such employer, employer's agent, property owner, or property owner's agent if such action is concluded in such employer, employer's agent, property owner, or property owner's agent's favor.
  8. This Code section shall not be construed so as to require an employer, property owner, or property owner's agent to implement any additional security measures for the protection of employees, customers, or other persons. Implementation of remedial security measures to provide protection to employees, customers, or other persons shall not be admissible in evidence to show prior negligence or breach of duty of an employer, property owner, or property owner's agent in any action against such employer, its officers or shareholders, or property owners.
  9. All actions brought based upon a violation of subsection (a) of this Code section shall be brought exclusively by the Attorney General.
  10. In the event that subsection (e) of this Code section is declared or adjudged by any court to be invalid or unconstitutional for any reason, the remaining portions of this Code section shall be invalid and of no further force or effect. The General Assembly declares that it would not have enacted the remaining provisions of this Code section if it had known that such portion hereof would be declared or adjudged invalid or unconstitutional.
  11. Nothing in this Code section shall restrict the rights of private property owners or persons in legal control of property through a lease, a rental agreement, a contract, or any other agreement to control access to such property. When a private property owner or person in legal control of property through a lease, a rental agreement, a contract, or any other agreement is also an employer, his or her rights as a private property owner or person in legal control of property shall govern. (Code 1981, § 16-11-135 , enacted by Ga. L. 2008, p. 1199, § 7/HB 89; Ga. L. 2009, p. 8, § 16/SB 46; Ga. L. 2010, p. 963, § 1-9/SB 308; Ga. L. 2015, p. 805, § 7/HB 492; Ga. L. 2016, p. 443, § 13-3/SB 367.)

The 2016 amendment, effective July 1, 2016, deleted "diversion center," following "detention facility," in paragraph (d)(2).

Editor's notes. - Ga. L. 2008, p. 1199, § 1/HB 89, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Business Security and Employee Privacy Act.' "

Ga. L. 2010, p. 963, § 3-1/SB 308, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Law reviews. - For survey article on labor and employment law, see 60 Mercer L. Rev. 217 (2008). For article, "Georgia's 'Bring Your Gun to Work' Law May Not Have the Firepower to Trouble Georgia Employers After All," see 14 (No. 7) Ga. State Bar J. 12 (2009). For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011). For article on the 2016 amendment of this Code section, see 33 Ga. St. U.L. Rev. 139 (2016). For annual survey on labor and employment law, see 69 Mercer L. Rev. 141 (2017). For annual survey on labor and employment law, see 70 Mercer L. Rev. 125 (2018). For annual survey on labor and employment law, see 71 Mercer L. Rev. 137 (2019).

JUDICIAL DECISIONS

Employer immunity. - Under the plain language of O.C.G.A. § 16-11-135(e) , the employer could not be held liable for the firearm-related injury the lab technician suffered as a result of the employee's negligence which caused the employee's firearm to discharge while the employee attempted to clear the firearm, injuring the technician.

In a suit by a shooting victim against an employee (who was making a call at a customer's when the employee accidentally shot the victim) and the employee's employer, O.C.G.A. § 16-11-135(e) of the Business Security and Employee Privacy Act did not grant the employer immunity from firearm-related tort liability. Because the vehicle used was not an employee-owned vehicle, the employee did not enter the employer's parking lot, and the incident occurred at the customer's premises, immunity did not apply. Lucas v. Beckman Coulter, Inc., 303 Ga. 261 , 811 S.E.2d 369 (2018).

Cited in Georgiacarry.Org, Inc. v. Atlanta Botanical Garden, Inc., 299 Ga. 26 , 785 S.E.2d 874 (2016).

16-11-136. Restrictions on possession, manufacture, sale, or transfer of knives.

  1. As used in this Code section, the term:
    1. "Courthouse" shall have the same meaning as set forth in Code Section 16-11-127.
    2. "Government building" shall have the same meaning as set forth in Code Section 16-11-127.
    3. "Knife" means any cutting instrument with a blade and shall include, without limitation, a knife as such term is defined in Code Section 16-11-125.1.
  2. Except for restrictions in courthouses and government buildings, no county, municipality, or consolidated government shall, by rule or ordinance, constrain the possession, manufacture, sale, or transfer of a knife more restrictively than the provisions of this part. (Code 1981, § 16-11-136 , enacted by Ga. L. 2012, p. 1141, § 1/SB 432.)

16-11-137. Required possession of weapons carry license or proof of exemption when carrying a weapon; detention for investigation of carrying permit.

  1. Every license holder shall have his or her valid weapons carry license in his or her immediate possession at all times when carrying a weapon, or if such person is exempt from having a weapons carry license pursuant to Code Section 16-11-130 or subsection (c) of Code Section 16-11-127.1, he or she shall have proof of his or her exemption in his or her immediate possession at all times when carrying a weapon, and his or her failure to do so shall be prima-facie evidence of a violation of the applicable provision of Code Sections 16-11-126 through 16-11-127.2.
  2. A person carrying a weapon shall not be subject to detention for the sole purpose of investigating whether such person has a weapons carry license.
  3. A person convicted of a violation of this Code section shall be fined not more than $10.00 if he or she produces in court his or her weapons carry license, provided that it was valid at the time of his or her arrest, or produces proof of his or her exemption. (Code 1981, § 16-11-137 , enacted by Ga. L. 2014, p. 432, § 1-2/HB 826; Code 1981, § 16-11-137 , enacted by Ga. L. 2014, p. 599, § 1-10/HB 60.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2014, the enactment of this Code section by Ga. L. 2014, p. 432, § 1-2/HB 826, was treated as impliedly repealed and superseded by Ga. L. 2014, p. 599, § 1-10/HB 60, due to irreconcilable conflict.

Editor's notes. - Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014).

JUDICIAL DECISIONS

Cited in Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

RESEARCH REFERENCES

Am. Jur. 2d. - 79 Am. Jur. 2d, Weapons and Firearms, § 10 et seq.

16-11-138. Defense of self or others as absolute defense.

Defense of self or others, as contemplated by and provided for under Article 2 of Chapter 3 of this title, shall be an absolute defense to any violation under this part.

(Code 1981, § 16-11-138 , enacted by Ga. L. 2014, p. 599, § 1-10/HB 60; Ga. L. 2015, p. 5, § 16/HB 90.)

Editor's notes. - Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For article on the 2014 enactment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014).

JUDICIAL DECISIONS

Possession of firearm by felon in self-defense. - Evidence supported the defendant's contention that the defendant shot the victim in self-defense; therefore, if the defendant's possession of a firearm at the shooting was justified under the rule created under O.C.G.A. §§ 16-3-21 and 16-11-138 , then it could not be said that the defendant was committing a felony when the defendant shot the victim, and the preclusive bar of § 16-3-21 (b)(2) would not apply. However, the trial court needed to consider whether possession of the firearm before or after the shooting could be prosecuted. State v. Remy, 308 Ga. 296 , 840 S.E.2d 385 (2020).

Because the defendant shot the first victim in February 2014, and the Safe Carry Protection Act of 2014, Ga. L. 2014, p. 599 et seq., did not become law until July 2014, the Safe Carry Protection Act did not apply, and the defendant was not entitled to any instruction about whether the defendant, a convicted felon, might have been justified in possessing a firearm in February 2014. Brown v. State, Ga. , S.E.2d (Aug. 10, 2020).

Defense of self may be asserted in case of unlawful possession of weapon. - O.C.G.A. §§ 16-3-21(a) and 16-11-138 in combination effectively provide this rule of law: A person is justified in threatening or using force against another, or in possessing a weapon in circumstances otherwise prohibited under the Code, when and to the extent that he or she reasonably believes that such threat or force or conduct otherwise prohibited is necessary to defend himself or herself or a third person against such other's imminent use of unlawful force. Johnson v. State, 308 Ga. 141 , 839 S.E.2d 521 (2020).

PART 4 A NTITERRORISTIC TRAINING

16-11-150. Short title.

This part shall be known and may be cited as the "Georgia Antiterroristic Training Act."

(Code 1981, § 16-11-150 , enacted by Ga. L. 1987, p. 866, § 1.)

Cross references. - Georgia Emergency Management Act of 1981, § 38-3-1 et seq.

16-11-151. Prohibited training.

  1. As used in this Code section, the term "dangerous weapon" has the same meaning as found in paragraph (1) of Code Section 16-11-121.
  2. It shall be unlawful for any person to:
    1. Teach, train, or demonstrate to any other person the use, application, or making of any illegal firearm, dangerous weapon, explosive, or incendiary device capable of causing injury or death to persons either directly or through a writing or over or through a computer or computer network if the person teaching, training, or demonstrating knows, has reason to know, or intends that such teaching, training, or demonstrating will be unlawfully employed for use in or in furtherance of a civil disorder, riot, or insurrection; or
    2. Assemble with one or more persons for the purpose of being taught, trained, or instructed in the use of any illegal firearm, dangerous weapon, explosive, or incendiary device capable of causing injury or death to persons if such person so assembling knows, has reason to know, or intends that such teaching, training, or instruction will be unlawfully employed for use in or in furtherance of a civil disorder, riot, or insurrection.
  3. Any person who violates any provision of subsection (b) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $5,000.00 or by imprisonment for not less than one nor more than five years, or both. (Code 1981, § 16-11-151 , enacted by Ga. L. 1987, p. 866, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1995, p. 574, § 4.)

Law reviews. - For note on the 1995 amendment of this Code section, see 12 Ga. St. U.L. Rev. 130 (1995).

16-11-152. Authorized training.

This part shall not apply to:

  1. Any act of any peace officer which is performed in the lawful performance of official duties;
  2. Any training for law enforcement officers conducted by or for any police agency of the state or any political subdivision thereof or any agency of the United States;
  3. Any activities of the National Guard or of the armed forces of the United States; or
  4. Any hunter education classes taught under the auspices of the Department of Natural Resources, or other classes intended to teach the safe handling of firearms for hunting, recreation, competition, or self-defense. (Code 1981, § 16-11-152 , enacted by Ga. L. 1987, p. 866, § 1.)

PART 4A E NHANCED CRIMINAL PENALTIES

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, Part 5 of Article 4 of Chapter 11 of Title 16, enacted by Ga. L. 1996, p. 354, § 1, was redesignated as Part 4A, as there already existed a Part 5.

16-11-160. Use of machine guns, sawed-off rifles, sawed-off shotguns, or firearms with silencers during commission of certain offenses; enhanced criminal penalties.

    1. It shall be unlawful for any person to possess or to use a machine gun, sawed-off rifle, sawed-off shotgun, or firearm equipped with a silencer, as those terms are defined in Code Section 16-11-121, during the commission or the attempted commission of any of the following offenses:
      1. Aggravated assault as defined in Code Section 16-5-21;
      2. Aggravated battery as defined in Code Section 16-5-24;
      3. Robbery as defined in Code Section 16-8-40;
      4. Armed robbery as defined in Code Section 16-8-41;
      5. Murder or felony murder as defined in Code Section 16-5-1;
      6. Voluntary manslaughter as defined in Code Section 16-5-2;
      7. Involuntary manslaughter as defined in Code Section 16-5-3;
      8. Sale, possession for sale, transportation, manufacture, offer for sale, or offer to manufacture controlled substances in violation of any provision of Article 2 of Chapter 13 of this title, the "Georgia Controlled Substances Act";
      9. Terroristic threats or acts as defined in Code Section 16-11-37;
      10. Arson as defined in Code Section 16-7-60, 16-7-61, or 16-7-62 or arson of lands as defined in Code Section 16-7-63;
      11. Influencing witnesses as defined in Code Section 16-10-93; and
      12. Participation in criminal gang activity as defined in Code Section 16-15-4.
      1. As used in this paragraph, the term "bulletproof vest" means a bullet-resistant soft body armor providing, as a minimum standard, the level of protection known as "threat level I," which means at least seven layers of bullet-resistant material providing protection from at least three shots of 158-grain lead ammunition fired from a .38 caliber handgun at a velocity of 850 feet per second.
      2. It shall be unlawful for any person to wear a bulletproof vest during the commission or the attempted commission of any of the following offenses:
        1. Any crime against or involving the person of another in violation of any of the provisions of this title for which a sentence of life imprisonment may be imposed;
        2. Any felony involving the manufacture, delivery, distribution, administering, or selling of controlled substances or marijuana as provided in Code Section 16-13-30; or
        3. Trafficking in cocaine, illegal drugs, marijuana, or methamphetamine as provided in Code Section 16-13-31.

    (D.1) Home invasion in any degree as defined in Code Section 16-7-5;

  1. Any person who violates paragraph (1) of subsection (a) of this Code section shall be guilty of a felony, and, upon conviction thereof, shall be punished by confinement for a period of ten years, such sentence to run consecutively to any other sentence which the person has received. Any person who violates paragraph (2) of subsection (a) of this Code section shall be guilty of a felony, and, upon conviction thereof, shall be punished by confinement for a period of one to five years, such sentence to run consecutively to any other sentence which the person has received.
  2. Upon the second or subsequent conviction of a person under this Code section, the person shall be punished by life imprisonment. Notwithstanding any other law to the contrary, the sentence of any person which is imposed for violating this Code section a second or subsequent time shall not be suspended by a court or a probationary sentence imposed in lieu thereof.
  3. The punishment prescribed for the violation of subsections (a) and (c) of this Code section shall not be probated or suspended as is provided by Code Section 17-10-7.
  4. Any crime committed in violation of this Code section shall be considered a separate offense. (Code 1981, § 16-11-160 , enacted by Ga. L. 1996, p. 354, § 1; Ga. L. 2003, p. 256, § 1; Ga. L. 2008, p. 444, § 4/SB 400; Ga. L. 2014, p. 426, § 6/HB 770; Ga. L. 2015, p. 5, § 16/HB 90.)

Law reviews. - For note on the 2003 amendment to this Code section, see 20 Ga. St. U.L. Rev. 95 (2003).

JUDICIAL DECISIONS

Evidence sufficient to support conviction. - Evidence that showed defendant and other members of the gang attacked rival gang members outside a restaurant and that defendant fired two shots into the back of the brother of two rival gang members after the victim had been beaten with a small bat, that defendant stated to another gang member that defendant had shot the victim, and that the gun used to kill the victim was found in defendant's backyard, supported the convictions for felony murder and possession of a firearm during the commission of a felony. Yat v. State, 279 Ga. 611 , 619 S.E.2d 637 (2005).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state statutes criminalizing possession of body armor by felon convicted of violent crime, 31 A.L.R.6th 615.

Validity, construction, and application of 18 U.S.C.S. § 931 criminalizing possession of body armor by felon convicted of violent crime, 21 A.L.R. Fed. 2d 361.

What constitutes "possession" of firearm for purposes of 18 U.S.C.A. § 924(c)(1), providing penalty for possession of firearm in furtherance of drug trafficking crime or crime of violence, 89 A.L.R. Fed. 2d 37.

16-11-161. Consistent local laws or ordinances authorized.

Nothing in this part shall be construed to prohibit a local governing authority from adopting and enforcing laws consistent with this part relating to gangs and gang violence. Where local laws or ordinances duplicate or supplement this part, this part shall be construed as providing alternative remedies and not as preempting the field.

(Code 1981, § 16-11-161 , enacted by Ga. L. 1996, p. 354, § 1.)

16-11-162. Exemption for use of force in defense of others.

This part shall not apply to persons who use force in defense of others as provided by Code Section 16-3-21. This part is intended to supplement not to supplant Code Section 16-11-106.

(Code 1981, § 16-11-162 , enacted by Ga. L. 1996, p. 354, § 1.)

PART 5 B RADY LAW REGULATIONS

Cross references. - Brady Handgun Violence Prevention Act, 18 U.S.C. § 921 et seq.

Editor's notes. - Ga. L. 1995, p. 139, § 7, not codified by the General Assembly, provides that no local ordinance which was in effect on March 22, 1995, shall be affected by Code Section 16-11-184 until January 1, 1996, at which time, unless enacted subsequent to March 22, 1995, as provided by that Code section, any such ordinance shall be of no further force or effect, and further provides that no ordinance or regulation attempting to regulate firearms in any manner shall be enacted by any county, city, or municipality after July 1, 1995.

Ga. L. 1995, p. 139, § 8, not codified by the General Assembly, provides that Code Sections 16-11-170 through 16-11-183 shall be repealed automatically upon a final judicial determination that the Act is invalid for any reason.

Administrative Rules and Regulations. - Brady Handgun Violence Prevention Act, Official Compilation of the Rules and Regulations of the State of Georgia, Practice and Procedure, Georgia Crime Information Center Council, § 140-2-.17.

16-11-170. Intent to provide state background check law; construction of part.

Reserved. Repealed by Ga. L. 2005, p. 613, § 1/SB 175, effective July 1, 2005.

Editor's notes. - This Code section was based on Code 1981, § 16-11-170 , enacted by Ga. L. 1995, p. 139, § 2; Ga. L. 1999, p. 81, § 16; Ga. L. 2000, p. 136, § 16.

16-11-171. Definitions.

As used in this part, the term:

  1. "Center" means the Georgia Crime Information Center within the Georgia Bureau of Investigation.
  2. "Dealer" means any person licensed as a dealer pursuant to 18 U.S.C. Section 921, et seq.
  3. "Firearm" means any weapon that is designed to or may readily be converted to expel a projectile by the action of an explosive or the frame or receiver of any such weapon, any firearm muffler or firearm silencer, or any destructive device as defined in 18 U.S.C. Section 921(a)(3).
  4. "Involuntarily hospitalized" means hospitalized as an inpatient in any mental health facility pursuant to Code Section 37-3-81 or hospitalized as an inpatient in any mental health facility as a result of being adjudicated mentally incompetent to stand trial or being adjudicated not guilty by reason of insanity at the time of the crime pursuant to Part 2 of Article 6 of Title 17.
  5. "NICS" means the National Instant Criminal Background Check System created by the federal "Brady Handgun Violence Prevention Act" (P. L. No. 103-159). (Code 1981, § 16-11-171 , enacted by Ga. L. 1995, p. 139, § 2; Ga. L. 2005, p. 613, § 1/SB 175; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2015, p. 805, § 8/HB 492.)

16-11-172. Transfers or purchases of firearms subject to the NICS; information concerning persons who have been involuntarily hospitalized to be forwarded to the FBI; penalties for breach of confidentiality; exceptions.

  1. All transfers or purchases of firearms conducted by a licensed importer, licensed manufacturer, or licensed dealer shall be subject to the NICS. To the extent possible, the center shall provide to the NICS all necessary criminal history information and wanted person records in order to complete an NICS check.
  2. The center shall forward to the Federal Bureau of Investigation information concerning persons who have been involuntarily hospitalized as defined in this part for the purpose of completing an NICS check.
  3. Any government official who willfully or intentionally compromises the identity, confidentiality, and security of any records and data pursuant to this part shall be guilty of a felony and fined no less than $5,000.00 and shall be subject to automatic dismissal from his or her employment.
  4. The provisions of this part shall not apply to:
    1. Any firearm, including any handgun with a matchlock, flintlock, percussion cap, or similar type of ignition system, manufactured in or before 1898;
    2. Any replica of any firearm described in paragraph (1) of this subsection if such replica is not designed or redesigned to use rimfire or conventional center-fire fixed ammunition or uses rimfire or conventional center-fire fixed ammunition which is no longer manufactured in the United States and which is not readily available in the ordinary channels of commercial trade; and
    3. Any firearm which is a curio or relic as defined by 27 C.F.R. 178.11. (Code 1981, § 16-11-172 , enacted by Ga. L. 1995, p. 139, § 2; Ga. L. 1997, p. 1411, § 1; Ga. L. 2005, p. 613, § 1/SB 175.)

16-11-173. (See Editor's notes.) Legislative findings; preemption of local regulation and lawsuits; exceptions.

    1. It is declared by the General Assembly that the regulation of firearms and other weapons is properly an issue of general, state-wide concern.
    2. The General Assembly further declares that the lawful design, marketing, manufacture, and sale of firearms and ammunition and other weapons to the public is not unreasonably dangerous activity and does not constitute a nuisance per se.
    1. Except as provided in subsection (c) of this Code section, no county or municipal corporation, by zoning, by ordinance or resolution, or by any other means, nor any agency, board, department, commission, political subdivision, school district, or authority of this state, other than the General Assembly, by rule or regulation or by any other means shall regulate in any manner:
      1. Gun shows;
      2. The possession, ownership, transport, carrying, transfer, sale, purchase, licensing, or registration of firearms or other weapons or components of firearms or other weapons;
      3. Firearms dealers or dealers of other weapons; or
      4. Dealers in components of firearms or other weapons.
    2. The authority to bring suit and right to recover against any weapons, firearms, or ammunition manufacturer, trade association, or dealer by or on behalf of any governmental unit created by or pursuant to an Act of the General Assembly or the Constitution, or any department, agency, or authority thereof, for damages, abatement, or injunctive relief resulting from or relating to the lawful design, manufacture, marketing, or sale of weapons, firearms, or ammunition to the public shall be reserved exclusively to the state. This paragraph shall not prohibit a political subdivision or local government authority from bringing an action against a weapons, firearms, or ammunition manufacturer or dealer for breach of contract or express warranty as to weapons, firearms, or ammunition purchased by the political subdivision or local government authority.
    1. A county or municipal corporation may regulate the transport, carrying, or possession of firearms by employees of the local unit of government, or by unpaid volunteers of such local unit of government, in the course of their employment or volunteer functions with such local unit of government; provided, however, that the sheriff or chief of police shall be solely responsible for regulating and determining the possession, carrying, and transportation of firearms and other weapons by employees under his or her respective supervision so long as such regulations comport with state and federal law.
    2. The commanding officer of any law enforcement agency shall regulate and determine the possession, carrying, and transportation of firearms and other weapons by employees under his or her supervision so long as such regulations comport with state and federal law.
    3. The district attorney, and the solicitor-general in counties where there is a state court, shall regulate and determine the possession, carrying, and transportation of firearms and other weapons by county employees under his or her supervision so long as such regulations comport with state and federal law.
  1. Nothing contained in this Code section shall prohibit municipalities or counties, by ordinance or resolution, from requiring the ownership of guns by heads of households within the political subdivision.
  2. Nothing contained in this Code section shall prohibit municipalities or counties, by ordinance or resolution, from reasonably limiting or prohibiting the discharge of firearms within the boundaries of the municipal corporation or county.
  3. As used in this Code section, the term "weapon" means any device designed or intended to be used, or capable of being used, for offense or defense, including but not limited to firearms, bladed devices, clubs, electric stun devices, and defense sprays.
  4. Any person aggrieved as a result of a violation of this Code section may bring an action against the person who caused such aggrievement. The aggrieved person shall be entitled to reasonable attorney's fees and expenses of litigation and may recover or obtain against the person who caused such damages any of the following:
    1. Actual damages or $100.00, whichever is greater;
    2. Equitable relief, including, but not limited to, an injunction or restitution of money and property; and
    3. Any other relief which the court deems proper. (Code 1981, § 16-11-173 , enacted by Ga. L. 1995, p. 139, § 2; Ga. L. 2005, p. 613, § 1/SB 175; Ga. L. 2011, p. 752, § 16/HB 142; Ga. L. 2014, p. 599, § 1-11/HB 60; Ga. L. 2015, p. 805, § 9/HB 492.)

For application of this statute in 2020, see Executive Orders 06.11.20.01, 06.29.20.02, 07.15.20.01, 07.31.20.02, 08.15.20.01, and 08.31.20.02.

A listing of Executive Orders issued in 2020 can be found at https://gov.georgia.gov/executive-action/executive-orders/2020-executive-orders.

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For survey article on local government law, see 60 Mercer L. Rev. 263 (2008). For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014). For note, "Education Under Fire?: An Analysis of Campus Carry and University Autonomy in Georgia," see 54 Ga. L. Rev. 387 (2019).

JUDICIAL DECISIONS

Plain language of § 16-11-173 expressly precludes a county from regulating the carrying of firearms. - Because the plain language of O.C.G.A. § 16-11-173 expressly precluded a county from regulating the carrying of firearms in any manner, a county ordinance attempting to regulate the carrying of firearms was preempted by the statute; thus, the trial court erred in concluding otherwise and by denying summary judgment to a citizen and advocacy group on those grounds. GeorgiaCarry.Org, Inc. v. Coweta County, 288 Ga. App. 748 , 655 S.E.2d 346 (2007).

Local ordinance did not preempt federal law on handguns. - Because the current versions of the cities' ordinances did not create a local violation, the ordinances did not regulate the carrying of firearms in contravention of the state preemption in O.C.G.A. § 16-11-173(b)(1); accordingly, a gun advocacy organization's objections, however meritorious, to previous versions of the ordinances were rendered moot. GeorgiaCarry.Org, Inc. v. City of Roswell, 298 Ga. App. 686 , 680 S.E.2d 697 (2009).

Cited in GeorgiaCarry.Org, Inc. v. City of Atlanta, 602 F. Supp. 2d 1281 (N.D. Ga. 2008); Sosniak v. State, 292 Ga. 35 , 734 S.E.2d 362 (2012); Evans v. Gwinnett County Public Schools, 337 Ga. App. 690 , 788 S.E.2d 577 (2016).

16-11-174 through 16-11-184.

Repealed by Ga. L. 2005, p. 613, § 1/SB 175, effective July 1, 2005.

Editor's notes. - These Code sections were based on Code 1981, §§ 16-11-174 through 16-11-184, enacted by Ga. L. 1995, p. 139, § 2; Ga. L. 1996, p. 108, § 6; Ga. L. 1997, p. 1411, §§ 2, 3; Ga. L. 1999, p. 2, § 1; Ga. L. 2000, p. 1418, § 1.

ARTICLE 5 OFFENSES INVOLVING ILLEGAL ALIENS

Cross references. - Determination of immigration status of suspects, § 17-5-100 .

Cooperation of Georgia law enforcement with federal immigration authorities, § 35-1-6 .

Secure and verifiable identity document act, § 50-36-2 .

Immigration enforcement review board, § 50-36-3 .

Editor's notes. - Ga. L. 2011, p. 794, § 1/HB 87, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Illegal Immigration Reform and Enforcement Act of 2011.'"

Ga. L. 2011, p. 794, § 21/HB 87, not codified by the General Assembly, provides for severability, and provides, in part, that: "(b) The terms of this Act regarding immigration shall be construed to have the meanings consistent with such terms under federal immigration law.

"(c) The provisions of this Act shall be implemented in a manner consistent with federal laws governing immigration and civil rights."

Ga. L. 2011, p. 794, § 22/HB 87, not codified by the General Assembly, provides, in part, that this article shall apply to offenses and violations occurring on or after July 1, 2011.

Law reviews. - For article on the 2011 enactment of this article, see 28 Ga. St. U.L. Rev. 35 (2011). For comment, "Immigration Detention Reform: No Band Aid Desired," see 60 Emory L. J. 1211 (2011). For note, "Detainee Transfers and Immigration Judges: ICE Forum-Shopping Tactics in Removal Proceedings," see 53 Ga. L. Rev. 283 (2018).

16-11-200. Definitions; offense of transporting or moving illegal aliens; exceptions; penalties.

  1. As used in this Code section, the term:
    1. "Illegal alien" means a person who is verified by the federal government to be present in the United States in violation of federal immigration law.
    2. "Motor vehicle" shall have the same meaning as provided in Code Section 40-1-1.
  2. A person who, while committing another criminal offense, knowingly and intentionally transports or moves an illegal alien in a motor vehicle for the purpose of furthering the illegal presence of the alien in the United States shall be guilty of the offense of transporting or moving an illegal alien.
  3. Except as provided in this subsection, a person convicted for a first offense of transporting or moving an illegal alien who moves seven or fewer illegal aliens at the same time shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment not to exceed 12 months, a fine not to exceed $1,000.00, or both. A person convicted for a second or subsequent offense of transporting or moving an illegal alien, and a person convicted on a first offense of transporting or moving an illegal alien who moves eight or more illegal aliens at the same time, shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one or more than five years, a fine of not less than $5,000.00 or more than $20,000.00, or both. A person who commits the offense of transporting or moving an illegal alien who does so with the intent of making a profit or receiving anything of value shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one or more than five years, a fine of not less than $5,000.00 or more than $20,000.00, or both.
  4. This Code section shall not apply to:
    1. A government employee transporting or moving an illegal alien as a part of his or her official duties or to any person acting at the direction of such employee;
    2. A person who transports an illegal alien to or from a judicial or administrative proceeding when such illegal alien is required to appear pursuant to a summons, subpoena, court order, or other legal process;
    3. A person who transports an illegal alien to a law enforcement agency or a judicial officer for official government purposes;
    4. An employer transporting an employee who was lawfully hired; or
    5. A person providing privately funded social services. (Code 1981, § 16-11-200 , enacted by Ga. L. 2011, p. 794, § 7/HB 87.)

Law reviews. - For article, "State Government: Illegal Immigration Reform and Enforcement Act of 2011," see 28 Ga. St. U.L. Rev. 51 (2011). For note, "Deference Condoning Apathy: Social Visibility in the Eleventh Circuit," see 35 Ga. St. U.L. Rev. 777 (2019).

JUDICIAL DECISIONS

Standing. - In a pre-enforcement constitutional challenge to sections 7 and 8 of Georgia House Bill 87, the Illegal Immigration Reform and Enforcement Act of 2011, in which Georgia officials appealed a district court's entry of a preliminary injunction enjoining enforcement of those two sections, an immigration attorney had standing to challenge section 7 because the attorney faced a credible threat of application of section 7. The attorney was a civil immigration attorney who alleged and declared that the attorney regularly transported undocumented immigrants to and from court hearings, met with immigrant clients in the attorney's law office, gave legal advice to undocumented immigrants who wished to remain in Georgia, and helped undocumented immigrants to enter Georgia for court business and hearings. Ga. Latino Alliance for Human Rights v. Governor of Ga., 691 F.3d 1250 (11th Cir. 2012).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-11-200 are offenses for which fingerprinting is required. 2011 Op. Att'y Gen. No. 11-5.

16-11-201. Definitions; offense of concealing, harboring, or shielding an illegal alien; penalties; exceptions.

  1. As used in this Code section, the term:
    1. "Harboring" or "harbors" means any conduct that tends to substantially help an illegal alien to remain in the United States in violation of federal law but shall not include a person providing services to infants, children, or victims of a crime; a person providing privately funded social services; a person providing emergency medical service; or an attorney or his or her employees for the purpose of representing a criminal defendant.
    2. "Illegal alien" means a person who is verified by the federal government to be present in the United States in violation of federal immigration law.
  2. A person who is acting in violation of another criminal offense and who knowingly conceals, harbors, or shields an illegal alien from detection in any place in this state, including any building or means of transportation, when such person knows that the person being concealed, harbored, or shielded is an illegal alien, shall be guilty of the offense of concealing or harboring an illegal alien.
  3. Except as provided in this subsection, a person convicted of concealing or harboring an illegal alien who conceals or harbors seven or fewer illegal aliens at the same time in the same location shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment not to exceed 12 months, a fine not to exceed $1,000.00, or both. A person convicted of concealing or harboring an illegal alien who conceals or harbors eight or more illegal aliens at the same time in the same location, or who conceals or harbors an illegal alien with the intent of making a profit or receiving anything of value, shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one or more than five years, a fine of not less than $5,000.00 or more than $20,000.00, or both.
  4. This Code section shall not apply to a government employee or any person acting at the express direction of a government employee who conceals, harbors, or shelters an illegal alien when such illegal alien is or has been the victim of a criminal offense or is a witness in any civil or criminal proceeding or who holds an illegal alien in a jail, prison, or other detention facility. (Code 1981, § 16-11-201 , enacted by Ga. L. 2011, p. 794, § 7/HB 87.)

Law reviews. - For article, "State Government: Illegal Immigration Reform and Enforcement Act of 2011," see 28 Ga. St. U.L. Rev. 51 (2011).

JUDICIAL DECISIONS

Preempted. - In a pre-enforcement constitutional challenge to sections 7 and 8 of Georgia House Bill 87, the Illegal Immigration Reform and Enforcement Act of 2011, in which Georgia officials appealed a district court's entry of a preliminary injunction enjoining enforcement of those two sections, the district court did not err in finding that section 7 was preempted by the criminal provisions of the Immigration and Nationality Act, particularly 8 U.S.C. § 1324. Section 7 created state criminal violations for: (1) transporting or moving an illegal alien, O.C.G.A. § 16-11-200(b) ; (2) concealing or harboring an illegal alien, O.C.G.A. § 16-11-201(b) ; and (3) inducing an illegal alien to enter the State of Georgia, O.C.G.A. § 16-11-202(b) . Ga. Latino Alliance for Human Rights v. Governor of Ga., 691 F.3d 1250 (11th Cir. 2012).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-11-201 are offenses for which fingerprinting is required. 2011 Op. Att'y Gen. No. 11-5.

16-11-202. Illegal alien defined; offense of inducing an illegal alien to enter state; penalties.

  1. As used in this Code section, the term "illegal alien" means a person who is verified by the federal government to be present in the United States in violation of federal immigration law.
  2. A person who is acting in violation of another criminal offense and who knowingly induces, entices, or assists an illegal alien to enter into this state, when such person knows that the person being induced, enticed, or assisted to enter into this state is an illegal alien, shall be guilty of the offense of inducing an illegal alien to enter into this state.
  3. Except as provided in subsection (d) of this Code section, for a first offense, a person convicted of inducing an illegal alien to enter into this state shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment not to exceed 12 months, a fine not to exceed $1,000.00, or both. For a second or subsequent conviction of inducing an illegal alien to enter into this state, a person shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one or more than five years, a fine of not less than $5,000.00 or more than $20,000.00, or both.
  4. A person who commits the offense of inducing an illegal alien to enter into this state who does so with the intent of making a profit or receiving any thing of value shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one or more than five years, a fine of not less than $5,000.00 or more than $20,000.00, or both. (Code 1981, § 16-11-202 , enacted by Ga. L. 2011, p. 794, § 7/HB 87.)

Law reviews. - For article, "State Government: Illegal Immigration Reform and Enforcement Act of 2011," see 28 Ga. St. U.L. Rev. 51 (2011).

JUDICIAL DECISIONS

Preempted. - In a pre-enforcement constitutional challenge to sections 7 and 8 of Georgia House Bill 87, the Illegal Immigration Reform and Enforcement Act of 2011, in which Georgia officials appealed a district court's entry of a preliminary injunction enjoining enforcement of those two sections, the district court did not err in finding that section 7 was preempted by the criminal provisions of the Immigration and Nationality Act, particularly 8 U.S.C. § 1324. Section 7 created state criminal violations for: (1) transporting or moving an illegal alien, O.C.G.A. § 16-11-200(b) ; (2) concealing or harboring an illegal alien, O.C.G.A. § 16-11-201(b) ; and (3) inducing an illegal alien to enter the State of Georgia, O.C.G.A. § 16-11-202(b) . Ga. Latino Alliance for Human Rights v. Governor of Ga., 691 F.3d 1250 (11th Cir. 2012).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-11-202 are offenses for which fingerprinting is required. 2011 Op. Att'y Gen. No. 11-5.

16-11-203. Authority of law enforcement officers to enforce federal immigration laws; documentation.

The testimony of any officer, employee, or agent of the federal government having confirmed that a person is an illegal alien shall be admissible to prove that the federal government has verified such person to be present in the United States in violation of federal immigration law. Verification that a person is present in the United States in violation of federal immigration law may also be established by any document authorized by law to be recorded or filed and in fact recorded or filed in a public office where items of this nature are kept.

(Code 1981, § 16-11-203 , enacted by Ga. L. 2011, p. 794, § 7/HB 87.)

ARTICLE 6 DOMESTIC TERRORISM

Effective date. - This article became effective July 1, 2017.

Editor's notes. - Ga. L. 2017, p. 536, § 1-1/HB 452, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Protect Georgia Act.'"

RESEARCH REFERENCES

Am. Jur. 2d. - 74 Am. Jur. 2d, Terrorism, § 1 et seq.

16-11-220. Definitions.

As used in this article, the term:

  1. "Critical infrastructure" means publicly or privately owned facilities, systems, functions, or assets, whether physical or virtual, providing or distributing services for the benefit of the public, including, but not limited to, energy, fuel, water, agriculture, health care, finance, or communication.
  2. "Domestic terrorism" means any felony violation of, or attempt to commit a felony violation of the laws of this state which, as part of a single unlawful act or a series of unlawful acts which are interrelated by distinguishing characteristics, is intended to cause serious bodily harm, kill any individual or group of individuals, or disable or destroy critical infrastructure, a state or government facility, or a public transportation system when such disability or destruction results in major economic loss, and is intended to:
    1. Intimidate the civilian population of this state or any of its political subdivisions;
    2. Alter, change, or coerce the policy of the government of this state or any of its political subdivisions by intimidation or coercion; or
    3. Affect the conduct of the government of this state or any of its political subdivisions by use of destructive devices, assassination, or kidnapping.
  3. "Public transportation system" means all facilities, conveyances, and instrumentalities, whether publicly or privately owned, that are used in or for publicly available services for the transportation of individuals or cargo.
  4. "Serious bodily harm" means harm to the body of another by depriving him or her of a member of his or her body, by rendering a member of his or her body useless, or by seriously disfiguring his or her body or a member thereof.
  5. "State or government facility" means any permanent or temporary facility or conveyance that is used or occupied by representatives of this state or any of its political subdivisions, by the legislature, by the judiciary, or by officials or employees of this state or any of its political subdivisions. (Code 1981, § 16-11-220 , enacted by Ga. L. 2017, p. 536, § 2-2/HB 452.)

Law reviews. - 16-11-220 For article on the 2017 enactment of this article, see 34 Ga. St. U.L. Rev. 17 (2017).

16-11-221. Penalties.

  1. Any person who commits domestic terrorism shall be guilty of a felony and upon conviction thereof shall be punished as follows:
    1. If death results to any individual, by death, by imprisonment for life without parole, or by imprisonment for life;
    2. If kidnapping occurs, by imprisonment for not less than 15 nor more than 35 years, or by imprisonment for life;
    3. If serious bodily harm occurs, by imprisonment for not less than 15 nor more than 35 years; or
    4. If critical infrastructure, a state or government facility, or a public transportation system is disabled or destroyed, by imprisonment for not less than five nor more than 35 years.
  2. No sentence imposed under this Code section shall be suspended, stayed, probated, deferred, or withheld by the sentencing court; provided, however, that in the court's discretion, the court may suspend, stay, probate, defer, or withhold part of such sentence when the prosecuting attorney and the defendant have agreed to such sentence. (Code 1981, § 16-11-221 , enacted by Ga. L. 2017, p. 536, § 2-2/HB 452.)

16-11-222. Persons and conduct subject to prosecution for offense of domestic terrorism.

A person shall be subject to prosecution in this state pursuant to Code Section 17-2-1 for any conduct made unlawful by this article which the person engages in while:

  1. Either within or outside of this state if, by such conduct, the person commits a violation of this article which involves an individual who resides in this state or which involves critical infrastructure, a state or government facility, or a public transportation system located in this state; or
  2. Within this state if, by such conduct, the person commits a violation of this article which involves an individual who resides within or outside this state or which involves critical infrastructure, a state or government facility, or a public transportation system located in this state. (Code 1981, § 16-11-222 , enacted by Ga. L. 2017, p. 536, § 2-2/HB 452.)

16-11-223. Jurisdiction for prosecutions.

The Attorney General shall have concurrent jurisdiction with district attorneys to conduct the criminal prosecution of a violation of this article.

(Code 1981, § 16-11-223 , enacted by Ga. L. 2017, p. 536, § 2-2/HB 452.)

16-11-224. Construction; constitutional protections.

This article shall not be construed to infringe upon constitutionally protected speech or assembly.

(Code 1981, § 16-11-224 , enacted by Ga. L. 2017, p. 536, § 2-2/HB 452.)

CHAPTER 12 OFFENSES AGAINST PUBLIC HEALTH AND MORALS

General Provisions.

Gambling and Related Offenses.

G AMBLING .

B INGO .

Obscenity and Related Offenses.

G ENERAL PROVISIONS .

O FFENSES RELATED TO MINORS GENERALLY .

S ALE OR DISTRIBUTION OF HARMFUL MATERIALS TO MINORS .

Offenses Against Public Transportation.

G ENERAL PROVISIONS .

T RANSPORTATION PASSENGER SAFETY .

Abortion.

Human Body Traffic.

Sale or Distribution to, or Possession by, Minors of Cigarettes and Tobacco Related Objects.

Regulation of Low THC Oil.

Access to Medical Cannabis.

G ENERAL PROVISIONS .

R OLE OF COMMISSION .

D ISPENSING AND DISTRIBUTION .

Law reviews. - For annual survey on labor and employment law, see 71 Mercer L. Rev. 137 (2019). For note, "'Rabbit' Hunting in the Supreme Court: The Constitutionality of State Prohibitions of Sex Toy Sales Following Lawrence v. Texas," see 44 Ga. L. Rev. 245 (2009). For comment, "The Pursuit of Happiness (and Sexual Freedom): Lawrence v. Texas, Morality Legislation & the Sandy Springs Obscenity Statute," see 66 Mercer L. Rev. 1087 (2015).

ARTICLE 1 GENERAL PROVISIONS

Cross references. - Restriction on operation of bathhouses, § 31-12-11 .

Penalty for maintenance of nuisance tending to injure health of citizens or corrupt public morals, § 41-1-6 .

Occupying rooms in roadhouses or similar establishments for immoral purposes, false registration in such establishments, § 43-21-61 .

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For article, "New Challenges for the Georgia General Assembly: Survey of Child Endangerment Statutes," see 7 Ga. St. B.J. 8 (2001). For article on the 2014 amendment of this article, see 31 Ga. St. U.L. Rev. 47 (2014).

16-12-1. Contributing to the delinquency or dependency of a minor.

  1. As used in this Code section, the term:
    1. "Delinquent act" means a delinquent act as defined in Code Section 15-11-2.
    2. "Felony" means any act which constitutes a felony under the laws of this state, the laws of any other state of the United States, or the laws of the United States.
    3. "Minor" means any individual who is under the age of 17 years who is alleged to have committed a delinquent act or any individual under the age of 18 years.
    4. "Serious injury" means an injury involving a broken bone, the loss of a member of the body, the loss of use of a member of the body, the substantial disfigurement of the body or of a member of the body, an injury which is life threatening, or any sexual abuse of a child under 16 years of age by means of an act described in subparagraph (a)(4)(A), (a)(4)(G), or (a)(4)(I) of Code Section 16-12-100.
    5. "Service provider" means an entity that is registered with the Department of Human Services pursuant to Article 7 of Chapter 5 of Title 49 or a child welfare agency as defined in Code Section 49-5-12 or agent or employee acting on behalf of such entity or child welfare agency.
  2. A person commits the offense of contributing to the delinquency or dependency of a minor or causing a child to be a child in need of services when such person:
    1. Knowingly and willfully encourages, causes, abets, connives, or aids a minor in committing a delinquent act;
    2. Knowingly and willfully encourages, causes, abets, connives, or aids a minor in committing an act which would cause such minor to be a child in need of services as such term is defined in Code Section 15-11-2; provided, however, that this paragraph shall not apply to a service provider that notifies the minor's parent, guardian, or legal custodian of the minor's location and general state of well-being as soon as possible but not later than 72 hours after the minor's acceptance of services; provided, further, that such notification shall not be required if:
      1. The service provider has reasonable cause to believe that the minor has been abused or neglected and makes a child abuse report pursuant to Code Section 19-7-5;
      2. The minor will not disclose the name of the minor's parent, guardian, or legal custodian, and the Division of Family and Children Services within the Department of Human Services is notified within 72 hours of the minor's acceptance of services; or
      3. The minor's parent, guardian, or legal custodian cannot be reached, and the Division of Family and Children Services within the Department of Human Services is notified within 72 hours of the minor's acceptance of services;
    3. Willfully commits an act or acts or willfully fails to act when such act or omission would cause a minor to be adjudicated to be a dependent child as such term is defined in Code Section 15-11-2;
    4. Knowingly and willfully hires, solicits, engages, contracts with, conspires with, encourages, abets, or directs any minor to commit any felony which encompasses force or violence as an element of the offense or delinquent act which would constitute a felony which encompasses force or violence as an element of the offense if committed by an adult;
    5. Knowingly and willfully provides to a minor any firearm as defined in Code Section 16-11-127.1, any dangerous weapon as defined in Code Section 16-11-121, or any hazardous object as defined in Code Section 20-2-751 to commit any felony which encompasses force or violence as an element of the offense or delinquent act which would constitute a felony which encompasses force or violence as an element of the offense if committed by an adult; or
    6. Knowingly and willfully hires, solicits, engages, contracts with, conspires with, encourages, abets, or directs any minor to commit any smash and grab burglary which would constitute a felony if committed by an adult.
  3. It shall not be a defense to the offense provided for in this Code section that the minor has not been formally adjudged to have committed a delinquent act or has not been adjudged to be a dependent child or a child in need of services.
  4. A person convicted pursuant to paragraph (1) or (2) of subsection (b) of this Code section shall be punished as follows:
    1. Upon conviction of the first or second offense, the defendant shall be guilty of a misdemeanor and shall be fined not more than $1,000.00 or shall be imprisoned for not more than 12 months, or both fined and imprisoned; and
    2. Upon the conviction of the third or subsequent offense, the defendant shall be guilty of a felony and shall be fined not less than $1,000.00 nor more than $5,000.00 or shall be imprisoned for not less than one year nor more than three years, or both fined and imprisoned.

      (1) Upon conviction of an offense which resulted in the serious injury or death of a child, without regard to whether such offense was a first, second, third, or subsequent offense, the defendant shall be guilty of a felony and shall be punished as provided in subsection (e) of this Code section;

      (2) Upon conviction of an offense which does not result in the serious injury or death of a child and which is the first conviction, the defendant shall be guilty of a misdemeanor and shall be fined not more than $1,000.00 or shall be imprisoned for not more than 12 months, or both fined and imprisoned;

    3. Upon conviction of an offense which does not result in the serious injury or death of a child and which is the second conviction, the defendant shall be guilty of a high and aggravated misdemeanor and shall be fined not less than $1,000.00 nor more than $5,000.00 or shall be imprisoned for not less than one year, or both fined and imprisoned; and
    4. Upon the conviction of an offense which does not result in the serious injury or death of a child and which is the third or subsequent conviction, the defendant shall be guilty of a felony and shall be fined not less than $10,000.00 or shall be imprisoned for not less than one year nor more than five years, or both fined and imprisoned.

    (d.1) A person convicted pursuant to paragraph (3) of subsection (b) of this Code section shall be punished as follows:

  5. A person convicted pursuant to paragraph (4), (5), or (6) of subsection (b) or paragraph (1) of subsection (d.1) of this Code section shall be guilty of a felony and punished as follows:
    1. Upon conviction of the first offense, the defendant shall be imprisoned for not less than one nor more than ten years; and
    2. Upon conviction of the second or subsequent offense, the defendant shall be imprisoned for not less than three years nor more than 20 years.

      (Ga. L. 1953, Nov.-Dec. Sess., p. 321, § 1; Ga. L. 1982, p. 968, § 1; Ga. L. 1994, p. 1158, § 1; Ga. L. 1995, p. 10, § 16; Ga. L. 1996, p. 273, § 1; Ga. L. 1999, p. 232, § 1; Ga. L. 2004, p. 57, § 5; Ga. L. 2010, p. 1147, § 7/HB 1104; Ga. L. 2011, p. 470, § 3/SB 94; Ga. L. 2013, p. 294, § 4-12/HB 242; Ga. L. 2014, p. 432, § 2-7/HB 826; Ga. L. 2014, p. 599, § 3-3/HB 60.)

Cross references. - Sale or purchase of alcoholic beverages to, by, or for underage persons, § 3-3-23 et seq.

Disposition by juvenile court of deprived, delinquent, or unruly child, § 15-11-34 et seq.

Editor's notes. - Ga. L. 1996, p. 273, § 3, not codified by the General Assembly, provides for severability.

Ga. L. 2004, p. 57, § 6, not codified by the General Assembly, provides that the amendment by that Act shall apply to all crimes which occur on or after July 1, 2004.

Ga. L. 2011, p. 470, § 1/SB 94, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Runaway Youth Safety Act.'"

Ga. L. 2013, p. 294, § 5-1/HB 242, not codified by the General Assembly, provides that: "This Act shall become effective on January 1, 2014, and shall apply to all offenses which occur and juvenile proceedings commenced on and after such date. Any offense occurring before January 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior adjudication for the purpose of imposing a disposition that provides for a different penalty for subsequent adjudications, of whatever class, pursuant to this Act. The enactment of this Act shall not affect any prosecutions for acts occurring before January 1, 2014, and shall not act as an abatement of any such prosecutions."

Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

Law reviews. - For article, "Criminal Law," see 53 Mercer L. Rev. 209 (2001). For article on 2004 amendment of this Code section, see 21 Ga. St. U.L. Rev. 45 (2004). For article on the 2014 amendment of this Code section, see 31 Ga. St. U.L. Rev. 47 (2014). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 117 (1994). For review of 1996 offenses against public health and morals legislation, see 13 Ga. St. U.L. Rev. 116 (1996). For note on 1999 amendment to this Code section, see 16 Ga. St. U.L. Rev. 81 (1999).

JUDICIAL DECISIONS

Editor's notes. - Many of the cases noted below were decided prior to the 1994 amendment of subsection (d).

Statute is not unconstitutionally vague. - O.C.G.A. § 16-12-1(b)(2), even strictly construed, provided adequate notice to a person of common understanding that leaving a three-year-old child with a violent third party who had previously beaten the child and who was under the influence of methamphetamine and then locking the child in a bathroom instead of promptly seeking medical attention for the multiple skull fractures inflicted on the child by the third party was prohibited conduct. Bagby v. State, 274 Ga. 222 , 552 S.E.2d 807 (2001).

Term "knowingly" required the state to prove that defendant knew the minor was under the age of 17 years. Brown v. State, 233 Ga. App. 195 , 504 S.E.2d 35 (1998).

Required allegations in accusation. - Accusation under provisions making it a misdemeanor to do any act which the defendant knew or should have known would produce, promote, or contribute to conditions rendering a child delinquent or neglected must allege that the child is delinquent or neglected. Walker v. State, 104 Ga. App. 595 , 122 S.E.2d 486 (1961).

To constitute a valid indictment, it is necessary to allege that accused has so acted and affected a delinquent or neglected child or children. Dabney v. State, 143 Ga. App. 655 , 239 S.E.2d 698 (1977).

Accusation insufficient as to date of offense. - Accusation that alleged contributing to the delinquency of a minor and electronically furnishing obscene material to a minor within a two and a half month time frame was subject to a demurrer because the state gave no explanation as to why an investigating officer was unable to ascertain the dates of the offenses from the victim's computer. State v. Meeks, 309 Ga. App. 855 , 711 S.E.2d 403 (2011).

Proof of delinquency required. - Even though, under O.C.G.A. § 16-12-1(b)(1), the state was not required to show that the minor was formally adjudicated delinquent, it was required to allege and prove that the victims had committed delinquent acts. Schlomer v. State, 247 Ga. App. 257 , 543 S.E.2d 472 (2000).

When a child is neglected. - Child may be neglected either when the child is not provided with necessaries or where by reason of parents' improvidence and neglect the child is placed in unfit surroundings or exposed to unfit, immoral, and depraved influences, not conducive to the child's health, morals or well-being. Walker v. State, 104 Ga. App. 595 , 122 S.E.2d 486 (1961).

Evidence held sufficient for conviction. - See Eckman v. State, 201 Ga. App. 879 , 413 S.E.2d 221 (1991); Bazin v. State, 299 Ga. App. 875 , 683 S.E.2d 917 (2009).

Evidence that while in defendants' care a child suffered a fractured arm for which defendants refused to seek medical treatment and were evasive about explaining, although circumstantial, was sufficient to support convictions for child cruelty and contributing to the deprivation of a minor. Thompson v. State, 262 Ga. App. 17 , 585 S.E.2d 125 (2003).

Given evidence that the defendant's two young children were left unattended, resulting in one going outside in near freezing weather without the proper clothing, causing that child's body temperature to drop two degrees and suffer mild hypothermia, the defendant's two convictions for contributing to the deprivation of a minor were upheld on appeal. Ellis v. State, 283 Ga. App. 808 , 642 S.E.2d 869 (2007).

There was sufficient evidence to support the defendant's conviction of contributing to the delinquency of a minor where there was evidence that the defendant knew that juveniles were drinking alcohol at a party held at the defendant's house by the defendant's child. It was not necessary that the defendant personally furnish the alcohol, and the jury was not required to accept the defendant's story that the defendant denied permission for the party and slept without being aware that the party was going on. Beckom v. State, 286 Ga. App. 38 , 648 S.E.2d 656 (2007).

Evidence that a minor was in a park with the defendant, that the minor registered positive on an alcosensor, that the minor was observed reaching into a bag containing beer as the minor sat on a park bench, that the defendant's breath smelled of alcohol, and that the defendant observed the minor drinking beer in the park, was sufficient to allow the conclusion that the defendant had at least connived in the minor's possession and consumption of alcohol. Boyd v. State, 314 Ga. App. 883 , 726 S.E.2d 135 (2012).

Evidence, taken together, authorized the jury to find that the defendant was guilty of burglary and contributed to the delinquency of a minor as the victim's neighbor identified the defendant as the person the neighbor saw standing on an air conditioner unit while beating on the victim's kitchen window, the point of entry for the burglary was that window and, just minutes after the neighbor saw the defendant at the window, the victim observed the defendant and a child walking away from the victim's residence carrying an item that was taken during the burglary. Williams v. State, 320 Ga. App. 831 , 740 S.E.2d 766 (2013).

Evidence was sufficient to convict the defendant of pimping a person under the age of 18, contributing to the delinquency of a minor, and trafficking a person for sexual servitude because the copies of the birth certificate and social security card found in the victim's purse showed that the victim was under the age of 18; and an employee of the youth residence, from which the victim had recently run away, verified the victim's identity and that the victim was 16 years old. Mackey v. State, 342 Ga. App. 791 , 805 S.E.2d 596 (2017).

Delinquency of a minor is not lesser included offense of child molestation. - After the defendant allegedly had intercourse with a 14-year-old, the trial court did not err in failing to give a lesser included offense instruction regarding delinquency of a minor in violation of O.C.G.A. § 16-12-1(b)(1) in addition to the court's instructions on child molestation in violation of O.C.G.A. § 16-6-4(a) . Delinquency of a minor was not a lesser included offense of child molestation as proof of one offense would not have served to prevent a conviction on the other pursuant to O.C.G.A. § 16-1-6 because the offenses shared no essential elements and were directed to different acts. Slack v. State, 265 Ga. App. 306 , 593 S.E.2d 664 (2004).

Children left alone for less than an hour. - Evidence that the defendant's children under the age of five were left alone for less than an hour while the children were sleeping was insufficient to support a conviction for contributing to the deprivation of a minor because persons of ordinary understanding might not conclude such an action deprived the children of needs essential to their well-being. Adams v. State, 340 Ga. App. 1 , 795 S.E.2d 330 (2016).

Improper punishment. - In sentencing defendant on conviction of two counts of endangering a child, the court erred in imposing sentences of 12 months on the first count, consecutive to defendant's 12-month sentence for driving under the influence, and, on the second count, 12 months' probation consecutive to the sentence on the first count. Guest v. State, 229 Ga. App. 627 , 494 S.E.2d 523 (1998).

Sentence appropriate. - There was no showing that the defendant's sentences for enticing a minor for indecent purposes, statutory rape, and contributing to the delinquency of a minor were vindictively enhanced in violation of Ga. Unif. Super. Ct. R. 33.6(B) after the defendant was allowed to revoke a guilty plea because, inter alia, the trial judge found that an enhanced sentence was warranted based on material differences between the facts presented regarding the nature of the crimes during the plea hearing and the trial; the concurrent sentences of 15 years to serve for enticing a minor for indecent purposes and statutory rape, plus 12 concurrent months for contributing to the delinquency of a minor were within statutory limits and valid. There was no absolute constitutional bar to imposing a more severe sentence upon re-sentencing. Hawes v. State, 298 Ga. App. 461 , 680 S.E.2d 513 (2009), cert. denied, No. S09C1769, 2010 Ga. LEXIS 15 (Ga. 2010).

Defendant failed to demonstrate that the defendant's sentence of ten years for cruelty to children in the second degree, O.C.G.A. § 16-5-70(c) , and contributing to the deprivation of a minor, O.C.G.A. § 16-12-1(b) (3), were unlawful because the trial court found that the defendant's defense was based upon lies and asserted in bad faith; the sentences were within the statutory limits for each of the crimes for which the defendant was convicted pursuant to O.C.G.A. §§ 16-5-70(e)(2) and 16-12-1(b) . Staib v. State, 309 Ga. App. 785 , 711 S.E.2d 362 (2011).

Merger with DUI conviction prohibited. - Despite the defendant's contrary contention, the trial court did not err in failing to merge a DUI conviction with a conviction for endangering a child by DUI, for the purposes of prosecution and sentence, as O.C.G.A. § 40-6-391(l) specifically prohibited merger, and O.C.G.A. § 16-12-1(d) provided independent provisions for punishment. Slayton v. State, 281 Ga. App. 650 , 637 S.E.2d 67 (2006).

Deprivation of a minor conviction did not merge with cruelty to children conviction. - Trial court did not err in failing to merge the defendant's misdemeanor convictions for contributing to the deprivation of a minor, O.C.G.A. § 16-12-1(b)(3), with the defendant's corresponding felony convictions for cruelty to children in the second degree, O.C.G.A. § 16-5-70(c) , pursuant to the "required evidence" test, the offenses did not merge as a matter of law. The offenses of cruelty to children in the second degree and contributing to the deprivation of a minor each have at least one essential element that the other does not: causing the child cruel or excessive physical or mental pain and wilfully failing to provide the child with the proper care necessary for his or her health, respectively. Staib v. State, 309 Ga. App. 785 , 711 S.E.2d 362 (2011).

Deprivation statute cannot be used as predicate offense for felony murder. - After looking at both the plain language of the statutes, as well as the sequence of their adoption, the felony deprivation statute could not be used as a predicate offense for felony murder as the clear language of O.C.G.A. § 16-12-1 (d.1)(1) and (e) specifically criminalizes the death of a minor resulting from an accused's contribution to the deprivation or delinquency of that child, whereas felony murder criminalizes general felony conduct resulting in death of another. Williams v. State, 299 Ga. 632 , 791 S.E.2d 55 (2016).

Trial court's denial of the appellant's demurrer to count one of the indictment was reversed because the plain language of O.C.G.A. § 16-12-1 establishes that the felony deprivation statute cannot be used as a predicate offense for felony murder. Williams v. State, 299 Ga. 632 , 791 S.E.2d 55 (2016).

Rule of lenity did not apply to multiple convictions. - In a criminal trial on charges that the defendant allowed the repeated rapes of the defendant's 11-year-old child, the rule of lenity did not require that the defendant's felony convictions for being a party to rape and cruelty to children should be subsumed by the misdemeanor conviction for contributing to the deprivation of children because different facts were necessary to prove the offenses; the rape conviction required proof under O.C.G.A. §§ 16-2-20 and 16-6-1(a)(1) that the defendant took affirmative steps to aid the rapist, the cruelty to children conviction required proof under O.C.G.A. § 16-5-70(b) that the defendant caused excessive mental pain to the child, and the conviction for contributing to the deprivation of a minor required proof under former O.C.G.A. § 15-11- 2(8)(A) (see now O.C.G.A. § 15-11- 107) and O.C.G.A. § 16-12-1(b)(3) that the defendant failed to provide the child with proper care necessary for the child's health, which the state proved by showing that the defendant failed to seek prenatal care for the child even though the defendant knew that the child was pregnant. Johnson v. State, 283 Ga. App. 99 , 640 S.E.2d 644 (2006).

Trial court did not err in failing to apply the rule of lenity and sentencing the defendant for the misdemeanor convictions of contributing to the deprivation of a minor, O.C.G.A. § 16-12-1(b)(3), instead of for the felony charges of cruelty to children, O.C.G.A. § 16-5-70(c) , because the rule of lenity did not apply since different facts were required to prove cruelty to children and contributing to the deprivation of a minor; the defendant's conviction for contributing to the deprivation of a minor required proof that the defendant failed to provide the children with the proper care necessary for the children's health. Staib v. State, 309 Ga. App. 785 , 711 S.E.2d 362 (2011).

Cited in Dunn v. State, 102 Ga. App. 473 , 116 S.E.2d 897 (1960); Bullock v. State, 121 Ga. App. 700 , 175 S.E.2d 163 (1970); Dye v. State, 159 Ga. App. 494 , 283 S.E.2d 708 (1981); Monahan v. State, 292 Ga. App. 655 , 665 S.E.2d 387 (2008), overruled on other grounds by State v. Turnquest, 305 Ga. 758 , 827 S.E.2d 865 (2019); Stevens v. State, 329 Ga. App. 91 , 762 S.E.2d 833 (2014).

RESEARCH REFERENCES

Am. Jur. 2d. - 47 Am. Jur. 2d, Juvenile Courts and Delinquent and Dependent Children, §§ 20, 41, 47.

C.J.S. - 43 C.J.S., Infants, §§ 198, 199.

ALR. - Acts in connection with marriage of infant below marriageable age as contributing to delinquency, 68 A.L.R.2d 745.

Criminal liability for contributing to delinquency of minor as affected by the fact that minor has not become a delinquent, 18 A.L.R.3d 824.

Mens rea or guilty intent as necessary element of offense of contributing to delinquency or dependency of minor, 31 A.L.R.3d 848.

Giving, selling, or prescribing dangerous drugs as contributing to the delinquency of a minor, 36 A.L.R.3d 1292.

16-12-1.1. Child, family, or group-care facility operators prohibited from employing or allowing to reside or be domiciled persons with certain past criminal violations.

  1. As used in this Code section the term:
    1. "Facility" means any child care learning center, family child care learning home, group-care facility, or similar facility at which any child who is not a member of an operator's family is received for pay for supervision and care, without transfer of legal custody, for fewer than 24 hours per day.
    2. "Operator" means any person who applies for or holds a permit or license to operate a facility.
  2. Unless otherwise authorized as provided in Code Section 20-1A-43, it shall be unlawful for any operator of a facility to knowingly have any person reside at, be domiciled at, or be employed at any such facility if such person has been convicted of or has entered a plea of guilty or nolo contendere to or has been adjudicated a delinquent for:
    1. A violation of Code Section 16-4-1, relating to criminal attempt, when the crime attempted is any of the crimes specified in paragraphs (2) through (10) of this subsection;
    2. A violation of Code Section 16-5-23.1, relating to battery, when the victim at the time of such offense was a minor;
    3. A violation of any provision of Chapter 6 of this title, relating to sexual offenses, when the victim at the time of such offense was a minor;
    4. A violation of Code Section 16-12-1, relating to contributing to the delinquency of a minor;
    5. A violation of Code Section 16-5-1;
    6. A violation of Code Section 16-5-2, relating to voluntary manslaughter;
    7. A violation of Code Section 16-6-2, relating to aggravated sodomy;
    8. A violation of Code Section 16-6-3, relating to rape;
    9. A violation of Code Section 16-6-22.2, relating to aggravated sexual battery; or
    10. A violation of Code Section 16-8-41, relating to armed robbery, if committed with a firearm.
  3. Any person violating subsection (b) of this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-12-1.1 , enacted by Ga. L. 1997, p. 713, § 1; Ga. L. 2013, p. 135, § 12/HB 354; Ga. L. 2013, p. 285, § 1/HB 350; Ga. L. 2014, p. 444, § 2-7/HB 271; Ga. L. 2015, p. 965, § 3/HB 401.)

Cross references. - Community Services for the Developmentally Disabled, T. 37, C. 5.

Day-Care Centers for the Developmentally Disabled, T. 37, C. 6.

Law reviews. - For article commenting on the enactment of this Code section, see 14 Ga. St. U.L. Rev. 76 (1997).

16-12-2. Smoking in public places.

  1. A person smoking tobacco in violation of Chapter 12A of Title 31 shall be guilty of a misdemeanor and, if convicted, shall be punished by a fine of not less than $100.00 nor more than $500.00.
  2. This Code section shall be cumulative to and shall not prohibit the enactment of any other general and local laws, rules and regulations of state or local agencies, and local ordinances prohibiting smoking which are more restrictive than this Code section.

    (Code 1933, § 26-9910, enacted by Ga. L. 1975, p. 45, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1994, p. 650, § 3; Ga. L. 2005, p. 60, § 16/HB 95; Ga. L. 2005, p. 1184, § 1/SB 90.)

Cross references. - Master settlement agreement on tobacco, § 10-13-1 et seq.

Code Commission notes. - The amendment of this Code section by Ga. L. 2005, p. 60, § 16(7), irreconcilably conflicted with and was treated as superseded by Ga. L. 2005, p. 1184, § 1. See County of Butts v. Strahan, 151 Ga. 417 (1921).

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 126 (1994).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting rquired for violators. - O.C.G.A. § 16-12-2 is an offense for which those charged with a violation are to be fingerprinted. 2006 Op. Att'y Gen. No. 2006-2.

RESEARCH REFERENCES

ALR. - Constitutionality of anti-cigarette legislation, 20 A.L.R. 926 .

Validity, construction, and application of nonsmoking regulations, 65 A.L.R.4th 1205.

Secondary smoke as battery, 46 A.L.R.5th 813.

16-12-3. Suspension of gas or electrical service for not making payments on appliances purchased from or repaired by utility company.

  1. It shall be unlawful for any gas or electric utility company or electric membership corporation to cut off or suspend gas or electric service in any residence because the resident has failed to pay for or has failed to make timely payments for any appliance purchased from or any appliance repaired by such company or corporation. Payments received from a resident shall be first applied to the service, unless otherwise specified by the resident at the time of payment.
  2. Any company or corporation or any agent or employee thereof acting within the scope of his authority knowingly violating subsection (a) of this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1975, p. 849, § 1.)

Cross references. - Sales of goods or services under retail installments contracts, § 10-1-1 et seq.

Maintenance or operation of bucket shop, § 13-9-6 .

RESEARCH REFERENCES

ALR. - Duty of public utility to notify patron in advance of temporary suspension of service, 52 A.L.R. 1078 .

Duty of gas company as regards precautions to be taken upon or after discontinuing service to premises, 13 A.L.R.2d 1396.

Right of public utility to deny service at one address because of failure to pay for past service rendered at another, 73 A.L.R.3d 1292.

16-12-4. Cruelty to animals.

  1. As used in this Code section, the term:
    1. "Animal" shall not include any fish nor shall such term include any pest that might be exterminated or removed from a business, residence, or other structure.
    2. "Malice" means:
      1. An actual intent, which may be shown by the circumstances connected to the act, to cause the particular harm produced without justification or excuse; or
      2. The wanton and willful doing of an act with an awareness of a plain and strong likelihood that a particular harm may result.
  2. A person commits the offense of cruelty to animals when he or she:
    1. Causes physical pain, suffering, or death to an animal by any unjustifiable act or omission; or
    2. Having intentionally exercised custody, control, possession, or ownership of an animal, fails to provide to such animal adequate food, water, sanitary conditions, or ventilation that is consistent with what a reasonable person of ordinary knowledge would believe is the normal requirement and feeding habit for such animal's size, species, breed, age, and physical condition.
  3. Any person convicted of the offense of cruelty to animals shall be guilty of a misdemeanor; provided, however, that any person who has had a prior adjudication of guilt for the offense of cruelty to animals or aggravated cruelty to animals, or an adjudication of guilt for the commission of an offense under the laws of any other state, territory, possession, or dominion of the United States, or of any foreign nation recognized by the United States, which would constitute the offense of cruelty to animals or aggravated cruelty to animals if committed in this state, including an adjudication of a juvenile for the commission of an act, whether committed in this state or in any other state, territory, possession, or dominion of the United States, or any foreign nation recognized by the United States, which if committed by an adult would constitute the offense of cruelty to animals or aggravated cruelty to animals, upon the second or subsequent conviction of cruelty to animals shall be guilty of a misdemeanor of a high and aggravated nature.
  4. A person commits the offense of aggravated cruelty to animals when he or she:
    1. Maliciously causes the death of an animal;
    2. Maliciously causes physical harm to an animal by depriving it of a member of its body, by rendering a part of such animal's body useless, or by seriously disfiguring such animal's body or a member thereof;
    3. Maliciously tortures an animal by the infliction of or subjection to severe or prolonged physical pain;
    4. Maliciously administers poison to an animal, or exposes an animal to any poisonous substance, with the intent that the substance be taken or swallowed by the animal; or
    5. Having intentionally exercised custody, control, possession, or ownership of an animal, maliciously fails to provide to such animal adequate food, water, sanitary conditions, or ventilation that is consistent with what a reasonable person of ordinary knowledge would believe is the normal requirement and feeding habit for such animal's size, species, breed, age, and physical condition to the extent that the death of such animal results or a member of its body is rendered useless or is seriously disfigured.
  5. Any person convicted of the offense of aggravated cruelty to animals shall be guilty of a felony and shall be punished by imprisonment for not less than one nor more than five years, a fine not to exceed $15,000.00, or both; provided, however, that any person who has had a prior adjudication of guilt for the offense of aggravated cruelty to animals, or an adjudication of guilt for the commission of an offense under the laws of any other state, territory, possession, or dominion of the United States, or of any foreign nation recognized by the United States, which would constitute the offense of aggravated cruelty to animals if committed in this state, including an adjudication of a juvenile for the commission of an act, whether committed in this state or in any other state, territory, possession, or dominion of the United States, or any foreign nation recognized by the United States, which if committed by an adult would constitute the offense of aggravated cruelty to animals, upon the second or subsequent conviction of aggravated cruelty to animals shall be punished by imprisonment for not less than one nor more than ten years, a fine not to exceed $100,000.00, or both.
  6. Before sentencing a defendant for any conviction under this Code section, the sentencing judge may require psychological evaluation of the offender and shall consider the entire criminal record of the offender.
  7. The provisions of this Code section shall not be construed as prohibiting conduct which is otherwise permitted under the laws of this state or of the United States, including, but not limited to, agricultural, animal husbandry, butchering, food processing, marketing, scientific research, training, medical, zoological, exhibition, competitive, hunting, trapping, fishing, wildlife management, or pest control practices or the authorized practice of veterinary medicine nor to limit in any way the authority or duty of the Department of Agriculture, Department of Natural Resources, any county board of health, any law enforcement officer, dog, animal, or rabies control officer, humane society, veterinarian, or private landowner protecting his or her property.
    1. In addition to justification and excuse as provided in Article 2 of Chapter 3 of this title, a person shall be justified in injuring or killing an animal when and to the extent that he or she reasonably believes that such act is necessary to defend against an imminent threat of injury or damage to any person, other animal, or property.
    2. A person shall not be justified in injuring or killing an animal under the circumstances set forth in paragraph (1) of this subsection when:
      1. The person being threatened is attempting to commit, committing, or fleeing after the commission or attempted commission of a crime;
      2. The person or other animal being threatened is attempting to commit or committing a trespass or other tortious interference with property; or
      3. The animal being threatened is not lawfully on the property where the threat is occurring.
    3. The method used to injure or kill an animal under the circumstances set forth in paragraph (1) of this subsection shall be designed to be as humane as is possible under the circumstances. A person who humanely injures or kills an animal under the circumstances indicated in this subsection shall incur no civil liability or criminal responsibility for such injury or death.

      (Code 1933, § 26-2802, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1992, p. 1654, § 1; Ga. L. 2000, p. 754, § 12; Ga. L. 2014, p. 492, § 1/HB 863.)

Cross references. - Investigation prior to charges of cruelty to animals in animal husbandry, § 4-1-7 .

Permitting livestock to run at large or stray, § 4-3-3 .

Cruelty to dogs and killing dogs, § 4-8-5 .

Regulation of pet dealers and operators of kennels, stables, or animal shelters, T. 4, C. 11.

Abandonment of domesticated animal, § 4-11-15.1 .

Humane handling and care of wild animals, § 27-5-6 .

Editor's notes. - Ga. L. 2000, p. 754, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Animal Protection Act of 2000'."

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For annual survey of criminal law, see 67 Mercer L. Rev. 31 (2015). For article, "What Zombies Can Teach Law Students: Popular Text Inclusion in Law and Literature," see 66 Mercer L. Rev. 729 (2015). For comment, "The Abuse of Animals as a Method of Domestic Violence: The Need for Criminalization," see 63 Emory L.J. 1163 (2014).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-12-4 was not unconstitutionally vague; subsection (b) clearly explained when a person would be liable for cruelty to animals, while paragraphs (f)(1) and (2) explained that killing or wounding an animal could be justified under some circumstances if the killing was "humane," or done in such a way as to demonstrate compassion for the animal. In the Interest of C.B., 286 Ga. 173 , 686 S.E.2d 124 (2009).

Dogfighting provision in § 16-12-37 constitutional. - While O.C.G.A. § 16-12-4 makes it a misdemeanor for anyone to subject any animal to cruel treatment, O.C.G.A. § 16-12-37 ($5,000.00 fine, with optional year in prison, for dogfighting) does not violate equal protection, because the legislature acted within its discretion in mandating that those who participate in a dogfight organization for sport or gaming purposes should be dealt with more harshly. Hargrove v. State, 253 Ga. 450 , 321 S.E.2d 104 (1984).

O.C.G.A. § 16-12-4 does not limit offense to killing animals; it is enough to cause them unjustifiable suffering. Smith v. State, 160 Ga. App. 26 , 285 S.E.2d 749 (1981).

Malice, wilfulness and intent are not elements of the offense of cruelty to animals. Miller v. State, 179 Ga. App. 217 , 345 S.E.2d 909 (1986); Cox v. State, 216 Ga. App. 86 , 453 S.E.2d 471 (1995).

Motive for inflicting injury and justification are for jury consideration. - Motive of defendant in inflicting injury upon animal, and whether the motive was justifiable under circumstances, are generally questions for solution by jury. Rushin v. State, 154 Ga. App. 41 , 267 S.E.2d 473 (1980).

Ownership of property or animals not material element. - Neither ownership of the property on which the animals are found nor ownership of the animals is a material element of the offense of cruelty to animals. Tiller v. State, 218 Ga. App. 418 , 461 S.E.2d 572 (1995).

Test is whether injury inflicted upon animal was, under circumstances, justifiable. Rushin v. State, 154 Ga. App. 41 , 267 S.E.2d 473 (1980).

Former Code 1933, § 26-2802 (see now O.C.G.A. § 16-12-4 ) includes fowls as animals, and cruelty to a gamecock therefore is proscribed conduct. Brackett v. State, 142 Ga. App. 601 , 236 S.E.2d 689 (1977).

Cockfighting is effectively prohibited by former Code 1933, § 26-2802 (see now O.C.G.A. § 16-12-4 ). Brackett v. State, 142 Ga. App. 601 , 236 S.E.2d 689 (1977).

Accusation sufficient. - Accusation charging a defendant with causing the unjustifiable physical pain or suffering of a dog by failing to provide adequate food or water or medical care was sufficient to charge the defendant with cruelty to animals pursuant to O.C.G.A. § 16-12-4 . Ford v. State, 306 Ga. App. 606 , 703 S.E.2d 71 (2010).

Seizure of malnourished and mistreated animals. - Because sufficient exigent circumstances existed to authorize a sheriff's deputy to enter the defendant's backyard and seize a number of animals the officer observed were malnourished and mistreated, and given the harsh weather conditions and impending holiday, obtaining a warrant would have been unreasonable, the defendant's motions to suppress and in limine seeking to preclude admission of the evidence seized were properly denied. Moreover, the evidence seized after the defendant's lawful arrest, and observed in plain view by the officer upon being allowed to enter the defendant's residence was also properly admitted. Morgan v. State, 289 Ga. App. 209 , 656 S.E.2d 857 (2008).

Jury instructions. - There was no plain error in the trial court's charge to the jury that no criminal liability would attach if the defendant killed a neighbor's dog in order to protect livestock because the trial court's charge on animal cruelty, as a whole, was consistent with the language of O.C.G.A. § 16-12-4 , and it adequately explained to the jury that a person was not prohibited from killing an animal if necessary to protect his or her person or property or that of another. Futch v. State, 314 Ga. App. 294 , 723 S.E.2d 714 (2012).

Facts warranting conviction. - When evidence shows that defendants had exclusive control and possession of certain property on which certain animals were found, and since many of the animals were dead under circumstances indicating that death resulted from lack of food and water, and since some of the animals involved were alive when found but were so seriously malnourished and ill that the animals were put to death by the state, the inescapable conclusion to be drawn from such evidence is that defendants abandoned living animals without food or water, thereby causing unjustifiable physical pain, suffering, or death. Smith v. State, 160 Ga. App. 26 , 285 S.E.2d 749 (1981).

When cockfighting was staged on the defendant's property on which an arena and bleachers were erected, the defendant was collecting the admission fees, and gamecocks with spurs and other fighting equipment were found on the premises, the evidence was sufficient to show that the defendants were involved in the operation of organizing a cockfight and were guilty of both cruelty to animals and commercial gambling. Morgan v. State, 195 Ga. App. 52 , 392 S.E.2d 715 (1990).

Circumstantial evidence, including testimony of witnesses who heard an injured dog yelping and howling and saw it running away, saw defendant standing with a rifle in defendant's hand, and found the dog with a gunshot wound in its ear, was sufficient to support defendant's conviction. Willis v. State, 201 Ga. App. 182 , 410 S.E.2d 377 (1991).

When the evidence showed without question that defendant was responsible for the care and feeding of horses, necessary elements of the offense of cruelty to animals were proved by the state's establishment that the horses were neglected and were suffering. Tiller v. State, 218 Ga. App. 418 , 461 S.E.2d 572 (1995).

Evidence was sufficient to support finding of guilt for cruelty to animals by aiding and encouraging a cock fight in violation of O.C.G.A. § 16-12-4 . Chaney v. State, 232 Ga. App. 297 , 500 S.E.2d 416 (1998).

Evidence was sufficient to support a conviction for cruelty to animals as: (1) the defendant owned 16 pit bull dogs and one boxer which were found living in defendant's backyard in 30 degree weather, with inadequate shelter, and with more than one inch of water and mud covering the yard; and (2) there was strong circumstantial evidence that defendant bred the dogs for fighting. Stephens v. State, 247 Ga. App. 719 , 545 S.E.2d 325 (2001).

Evidence that a sheriff's deputy and a livestock inspector found cows confined without water or feed in a small pen on property defendant and defendant's spouse owned, and that the animals appeared to be suffering because they had no food or water, was sufficient to sustain defendant's conviction for violating O.C.G.A. § 16-12-4(b) even though the state did not prove willful neglect. Cotton v. State, 263 Ga. App. 843 , 589 S.E.2d 610 (2003).

Defendant's conviction for aggravated cruelty to animals was supported by evidence that the defendant was aware of the presence of at least one dog before setting the residence on fire. Lonon v. State, 348 Ga. App. 527 , 823 S.E.2d 842 (2019).

Direct evidence supported conviction. - Evidence was sufficient to establish that the defendant killed a neighbor's dog without justification because the defendant had previously told the neighbor that the defendant shot and killed the dog; pursuant to former O.C.G.A. § 24-1-1(3), those prior admissions were direct evidence that the defendant killed the dog. Futch v. State, 314 Ga. App. 294 , 723 S.E.2d 714 (2012).

Circumstantial evidence supported conviction. - Circumstantial evidence was sufficient to support the defendant's conviction for cruelty to animals in violation of O.C.G.A. § 16-12-4(b) for killing a neighbor's dog because there was evidence that the defendant had a proclivity to kill dogs on the defendant's property, the defendant killed a dog around the time frame that the neighbor's dog went missing, and the neighbor's dog never expressed any aggressive behavior towards other animals. Futch v. State, 314 Ga. App. 294 , 723 S.E.2d 714 (2012).

Defendant was properly convicted for arson in the second degree and cruelty to animals, where the essential elements of each of the crimes differed, and the state carried its burden of proving the distinct elements of each crime. Motes v. State, 189 Ga. App. 430 , 375 S.E.2d 893 (1988).

Facts supporting entry of plea. - There was a sufficient factual basis under Ga. Unif. Super. Ct. R. 33.9 to support the defendant's nolo contendere plea to two counts of animal cruelty, in violation of O.C.G.A. § 16-12-4(b) , based on a statement at the plea hearing from the defendant's counsel that due to the defendant's medical conditions of degenerative joint disease and diabetes, the defendant was unable to care for the large number of animals on the property alone. Johnson v. State, 282 Ga. App. 464 , 638 S.E.2d 873 (2006).

Conditions of negotiated plea agreement unappealable. - Defendant's entry of a nolo contendere plea to two counts of animal cruelty, in violation of O.C.G.A. § 16-12-4(b) , and the defendant's acceptance of the conditions of the negotiated plea agreement in open court which included restrictions on the number and type of animals that the defendant could own and the time limit within which animals on the defendant's property were to be relocated, constituted a waiver of the right to challenge the issue of the conditions of the sentence on appeal. Johnson v. State, 282 Ga. App. 464 , 638 S.E.2d 873 (2006).

Procedure for county's recoupment of costs for impoundment of dogs. - Dog owners were not entitled to notice pursuant to O.C.G.A. § 4-11-9.4 because the county sought recoupment of the county's costs of impounding the dogs under O.C.G.A. § 4-11-9.8(a) as part of an investigation of the owners' violations of the animal cruelty statute, O.C.G.A. § 16-12-4 . Bramblett v. Habersham County, 346 Ga. App. 511 , 816 S.E.2d 446 (2018).

Cited in Sirmans v. State, 244 Ga. App. 252 , 534 S.E.2d 862 (2000).

OPINIONS OF THE ATTORNEY GENERAL

Cockfighting. - Cockfighting constitutes cruelty to animals and is not exempt from prosecution under the guise of "scientific research" by virtue of the fact that blood or tissue samples are taken from some birds and sent to a laboratory for disease testing. 2003 Op. Att'y Gen. No. 2003-7.

RESEARCH REFERENCES

Am. Jur. 2d. - 4 Am. Jur. 2d, Animals, §§ 5, 7, 16 et seq., 39, 47 et seq.

C.J.S. - 3B C.J.S., Animals, § 198 et seq.

ALR. - What is "infamous" offense within constitutional or statutory provision in relation to presentment or indictment by grand jury, 24 A.L.R. 1002 .

Constitutionality of statute to prevent cruelty in trapping animals, 79 A.L.R. 1308 .

Indefiniteness of penal statute or ordinance relating to cruelty, similar offenses, against animals, 144 A.L.R. 1041 .

Civil liability of landowner for killing or injuring trespassing dog, 15 A.L.R.2d 578.

Law as to cats, 73 A.L.R.2d 1032, 8 A.L.R.4th 1287, 55 A.L.R.4th 1080, 68 A.L.R.4th 823.

What constitutes statutory offense of cruelty to animals, 82 A.L.R.2d 794.

Measure, elements, and amount of damages for killing or injuring cat, 8 A.L.R.4th 1287.

Applicability of state animal cruelty statute to medical or scientific experimentation employing animals, 42 A.L.R.4th 860.

What constitutes offense of cruelty to animals - modern cases, 6 A.L.R.5th 733.

Validity, construction, and application of criminal statutes and ordinances to prosecution for dogfighting, 68 A.L.R.6th 115.

Validity, construction, and application of statutes and ordinances to prosecution for cockfighting, 69 A.L.R.6th 207.

Construction and application of Horse Protection Act of 1970 (15 USCS § 1821 et seq.), 131 A.L.R. Fed. 363.

16-12-5. Tattooing.

  1. As used in this Code section, the term "tattoo" means to mark or color the skin of any person by pricking in, inserting, or implanting pigments, except when performed by a physician licensed as such pursuant to Chapter 34 of Title 43.
  2. It shall be unlawful for any person to tattoo the body of any person within any area within one inch of the nearest part of the eye socket of such person. Any person who violates this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-12-5 , enacted by Ga. L. 1990, p. 1866, § 1.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting not required for violation of section. - Violation of O.C.G.A. § 16-12-5 is not, at this time, designated as an offense for which those charged with a violation are to be fingerprinted. 1990 Op. Att'y Gen. No. 90-22.

ARTICLE 2 GAMBLING AND RELATED OFFENSES

Cross references. - Lotteries, Ga. Const. 1983, Art. I, Sec. II, Para. VIII.

Annual permit fee for coin operated amusements, § 48-17-9.

Administrative Rules and Regulations. - Nonprofit BINGO games, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia Bureau of Investigation, Ch. 92-2.

RESEARCH REFERENCES

ALR. - Validity, construction, and application of statutes or ordinances involved in prosecutions for possession of bookmaking paraphernalia, 51 A.L.R.4th 796.

Private contests and lotteries: entrants' rights and remedies, 64 A.L.R.4th 1021.

PART 1 G AMBLING

Law reviews. - For comment on Marchetti v. United States, 390 U.S. 39, 88 S. Ct. 697 , 19 L. Ed. 2 d 889 (1968), applying Fifth Amendment privilege to disclosure of gambling income, see 19 Mercer L. Rev. 433 (1968).

OPINIONS OF THE ATTORNEY GENERAL

So-called sweepstakes and other promotional contest schemes of a lottery-like nature are illegal. 1972 Op. Att'y Gen. No. U72-69.

RESEARCH REFERENCES

Enforcement of Casino Gambling Debts, 71 POF3d 193.

Enforcement of International Gambling Debts, 87 POF3d 347.

ALR. - Retaking of money lost at gambling as robbery or larceny, 42 A.L.R. 741 ; 116 A.L.R. 997 .

Racing as a game within statute, 45 A.L.R. 998 .

Margin transactions or dealings in futures as within constitution or statutes providing for recovery back of money paid on gaming consideration, 49 A.L.R. 1085 .

Legality of scheme purporting a purchase and sale of horses or dogs in connection with racing exhibitions, 79 A.L.R. 576 .

Rights and remedies in respect of money in gambling machine or other receptacle, used in connection with gambling, seized by public authorities, 79 A.L.R. 1007 .

Construction and application of statutes permitting specified forms of betting, 117 A.L.R. 828 .

Winner's rights and remedies in respect of pari-mutuel and similar legalized betting systems, 165 A.L.R. 838 .

Action to recover money or property lost and paid through gambling as affected by statute of limitations, 22 A.L.R.2d 1390.

Entrapment to commit offense with respect to gambling or lotteries, 31 A.L.R.2d 1212.

Right to recover money lent for gambling purposes, 53 A.L.R.2d 345.

Participation in gambling activities as bar to action for personal injury or death, 77 A.L.R.2d 961.

Criminal conspiracies as to gambling, 91 A.L.R.2d 1148.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Criminal liability of member or agent of private club or association, or of owner or lessor of its premises, for violation of state or local liquor or gambling laws thereon, 98 A.L.R.3d 694.

Admissibility of expert testimony as to modus operandi of crime - modern cases, 31 A.L.R. 4 th 798.

State lotteries: actions by ticketholders against state or contractor for state, 40 A.L.R.4th 662.

Validity, construction, and application of statutes or ordinances involved in prosecutions for transmission of wagers or wagering information related to bookmaking, 53 A.L.R.4th 801.

Private contests and lotteries: entrants' rights and remedies, 64 A.L.R.4th 1021.

Validity, construction, and application of statute or ordinance prohibiting or regulating use or occupancy of premises for bookmaking or pool selling, 82 A.L.R.4th 356.

16-12-20. Definitions.

As used in this part, the term:

  1. "Bet" means an agreement that, dependent upon chance even though accompanied by some skill, one stands to win or lose something of value. A bet does not include:
    1. Contracts of indemnity or guaranty or life, health, property, or accident insurance; or
    2. An offer of a prize, award, or compensation to the actual contestants in any bona fide contest for the determination of skill, speed, strength, or endurance or to the owners of animals, vehicles, watercraft, or aircraft entered in such contest.
  2. "Gambling device" means:
    1. Any contrivance which for a consideration affords the player an opportunity to obtain money or other thing of value, the award of which is determined by chance even though accompanied by some skill, whether or not the prize is automatically paid by contrivance;
    2. Any slot machine or any simulation or variation thereof;
    3. Any matchup or lineup game machine or device, operated for any consideration, in which two or more numerals, symbols, letters, or icons align in a winning combination on one or more lines vertically, horizontally, diagonally, or otherwise, without assistance by the player. Use of skill stops shall not be considered assistance by the player; or
    4. Any video game machine or device, operated for any consideration, for the play of poker, blackjack, any other card game, or keno or any simulation or variation of any of the foregoing, including, but not limited to, any game in which numerals, numbers, or any pictures, representations, or symbols are used as an equivalent or substitute for cards in the conduct of such game.

      Any item described in subparagraph (B), (C), or (D) of this paragraph shall be a prohibited gambling device subject to and prohibited by this part, notwithstanding any inference to the contrary in any other law of this state.

  3. "Gambling place" means any real estate, building, room, tent, vehicle, boat, or other property whatsoever, one of the principal uses of which is the making or settling of bets; the receiving, holding, recording, or forwarding of bets or offers to bet; or the conducting of a lottery or the playing of gambling devices.
  4. "Lottery" means any scheme or procedure whereby one or more prizes are distributed by chance among persons who have paid or promised consideration for a chance to win such prize, whether such scheme or procedure is called a pool, lottery, raffle, gift, gift enterprise, sale, policy game, or by some other name. Except as otherwise provided in Code Section 16-12-35, a lottery shall also include the payment of cash or other consideration or the payment for merchandise or services and the option to participate in or play, even if others can participate or play for free, a no skill game or to participate for cash, other consideration, other evidence of winnings, or other noncash prizes by lot or in a finite pool on a computer, mechanical device, or electronic device whereby the player is able to win a cash or noncash prize, other consideration, or other evidence of winnings. A lottery shall also include the organization of chain letter or pyramid clubs as provided in Code Section 16-12-38. A lottery shall not mean a:
    1. Promotional giveaway or contest which conforms with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393;
    2. Scheme whereby a business gives away prizes to persons selected by lot if such prizes are made on the following conditions:
      1. Such prizes are conducted as advertising and promotional undertakings in good faith solely for the purpose of advertising the goods, wares, and merchandise of such business;
      2. No person to be eligible to receive such prize shall be required to:
        1. Pay any tangible consideration to the operator of such business in the form of money or other property or thing of value;
        2. Purchase any goods, wares, merchandise, or anything of value from such business; or
        3. Be present or be asked to participate in a seminar, sales presentation, or any other presentation, by whatever name denominated, in order to win such prizes; and
      3. The prizes awarded shall be noncash prizes and cannot be awarded based upon the playing of a game on a computer, mechanical device, or electronic device at a place of business in this state;

        (C) Raffle authorized under Code Section 16-12-22.1;

        (D) National or regional promotion, contest, or sweepstakes conducted by any corporation or wholly owned subsidiary or valid franchise of such corporation, either directly or through another entity, provided that, at the time of such promotion, contest, or sweepstakes, such corporation:

        (i) Is registered under the federal Securities Exchange Act of 1934; and

        (ii) Has total assets of not less than $100 million; or

        (E) Savings promotion raffle that conforms with the requirements of Code Section 7-1-239.10.

        The provisions of this part shall not be applicable to games offered by the Georgia Lottery Corporation pursuant to Chapter 27 of Title 50.

        (Code 1933, § 26-2701, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1975, p. 1072, § 2; Ga. L. 1982, p. 1661, § 3; Ga. L. 1985, p. 437, § 1; Ga. L. 1986, p. 1313, § 3; Ga. L. 1987, p. 1386, § 3; Ga. L. 1995, p. 832, § 1; Ga. 2001, Ex. Sess., p. 312, § 1; Ga. L. 2012, p. 1136, § 2/SB 431; Ga. L. 2019, p. 736, § 2/HB 193.)

The 2019 amendment, effective July 1, 2019, deleted "or" at the end of subparagraph (4)(C), added "; or" at the end of division (4)(D)(ii), and added subparagraph (4)(E).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1988, in paragraph (4) a period was added at the end of the second sentence and a comma was added following "presentation" the second time it appeared in division (4)(B)(ii)(III).

Editor's notes. - Ga. L. 2001, Ex. Sess., p. 312, § 4, not codified by the General Assembly, provides that: "This Act is not intended to, and should not be construed to, affect the legality of the repair, transport, possession, or use of otherwise prohibited gambling devices on maritime vessels within the jurisdiction of the State of Georgia. To the extent that such repair, transport, possession, or use was lawful prior to the enactment of this Act, it shall not be prohibited by this Act; and to the extent that such repair, transport, possession, or use was prohibited prior to the enactment of this Act, it shall not be permitted by this Act."

Ga. L. 2001, Ex. Sess., p. 312, § 5, not codified by the General Assembly, provides that: "During the period beginning January 1, 2002, and ending June 30, 2002, it shall not be unlawful to possess in this state a machine or device described in subparagraph (B), (C), or (D) of paragraph (2) of Code Section 16-12-20, if: (1) Such machine is not in use; (2) Such machine is in transit to a storage facility or in a storage facility, which said storage facility is a secured facility and no part of same is accessible by anyone other than employees of said facility or employees of the owner of said machine; and (3) Such machine is not located in a place which is open to the public and is not located in a private club."

Ga. L. 2012, p. 1136, § 4/SB 431, not codified by the General Assembly, provides, in part, that this Code section shall apply to conduct that occurs on and after May 2, 2012. It is not the intention of this Act to abate any prosecution undertaken for conduct occurring under the law in effect prior to such date, and any offense committed before May 2, 2012, shall be prosecuted and punished under the statutes in effect at the time the offense was committed.

Law reviews. - For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970). For comment on Boyd v. Piggly Wiggly S., Inc., 115 Ga. App. 628 , 155 S.E.2d 630 (1967), see 2 Ga. L. Rev. 132 (1967).

JUDICIAL DECISIONS

Editor's notes. - Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1895, § 406, former Penal Code 1910, §§ 397 and 398, and former Code 1933, §§ 26-6501 and 26-6502, as they read prior to revision of this title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Applying the "actual use" test to case concerning confiscation of gambling equipment, evidence was not sufficient to subject the equipment to confiscation where it was not shown that it was actually used for gambling. Monte Carlo Parties, Ltd. v. Webb, 253 Ga. 508 , 322 S.E.2d 246 (1984).

It was error to use the functional use test to find that video poker game machines were gambling devices. To reason that a machine is a gambling device merely because it mimics a card game that "historically" had been used for gambling is much the same as saying the machine is a gambling device because it could be used for gambling purposes, whether it is actually so used or not. This is the functional use test rejected in Monte Carlo Parties, Ltd. v. Webb, 253 Ga. 508 , 322 S.E.2d 246 (1984). Webb v. City of Rossville, 198 Ga. App. 294 , 401 S.E.2d 312 (1991).

One may be acquitted of gambling but convicted of operating a gambling house. - Gambling is one thing and operating a gambling house is a kindred but entirely different thing and different evidence is required to convict of these separate offenses. No absurdity or repugnancy is created by acquittal of gambling and conviction of operating a gambling house. McGahee v. State, 133 Ga. App. 964 , 213 S.E.2d 91 (1975).

In a lottery, there must be union of consideration, chance, and prize. Barker v. State, 56 Ga. App. 705 , 193 S.E. 605 (1937) (decided under former Code 1933, §§ 26-6501, 26-6502); Harrington v. State, 97 Ga. App. 315 , 103 S.E.2d 126 (1958) (decided under former Code 1933, §§ 26-6501, 26-6502); Boyd v. Piggly Wiggly S., Inc., 115 Ga. App. 628 , 155 S.E.2d 630 (1967), for comment, see 2 Ga. L. Rev. 132 (1967) (decided under former Code 1933, § 26-6501).

Three essentials of a lottery are consideration, prize, and chance. Equitable Loan & Sec. Co. v. Waring, 117 Ga. 599 , 44 S.E. 320 , 97 Am. St. R. 177 , 62 L.R.A. 93 (1903); Sparkman v. State, 209 Ga. App. 763 , 434 S.E.2d 564 (1993) (decided under former Penal Code 1895, § 406).

It matters not that value of thing hazarded is small or infinitesimal. - "Lottery" imports a scheme or device for hazarding of money or other thing of value by chance. It matters not that value of thing hazarded is small or infinitesimal if in fact it does have some value. AAA Amusements, Inc. v. State, 106 Ga. App. 663 , 127 S.E.2d 919 (1962) (decided under former Code 1933, §§ 26-6501, 26-6502).

When only priority of payment is determined by chance, scheme does not constitute lottery. Equitable Loan & Sec. Co. v. Waring, 117 Ga. 599 , 44 S.E. 320 , 97 Am. St. R. 177 , 62 L.R.A. 93 (1903) (decided under former Penal Code 1895, § 406).

Gift enterprise defined. - Gift enterprise is a sporting artifice by which, for example a merchant or tradesman sells wares for their market value, but, by way of inducement, gives to each purchaser a ticket which entitles the purchaser to a chance to win certain prizes, to be determined after the manner of a lottery. Barker v. State, 56 Ga. App. 705 , 193 S.E. 605 (1937) (decided under former Code 1933, § 26-6501).

For definitions of "chance," "similar scheme," and "gift enterprise," see Russell v. Equitable & Sec. Co., 129 Ga. 154 , 58 S.E. 881 , 12 Ann. Cas. 129 (1907) (decided under former Penal Code 1895, § 406).

Punchboard constituting gambling device. - See Hobbs v. K. & S. Sales Co., 35 Ga. App. 226 , 132 S.E. 775 (1926) (decided under former Penal Code 1910, § 397).

Slot machines are not for amusement when played for something of value. - An apparatus known as a slot machine, by which a person depositing money therein may, by chance, get directly or indirectly money or articles or value worth either more or less than money deposited, falls within purview of former Code 1933, §§ 26-6501, 26-6502, and cannot be treated as one kept only for amusement. Childs v. State, 70 Ga. App. 99 , 27 S.E.2d 470 (1943) (decided under former Code 1933, §§ 26-6501, 26-6502).

Possession of machines designed for gambling purposes. - Possession of machines designed for gambling purposes is illegal under the Georgia Video Poker Act of 2001, O.C.G.A. § 16-12-20 et seq. Jones v. State, 276 Ga. App. 810 , 625 S.E.2d 4 (2005).

One may be guilty of operating a gambling house without participating in actual gambling. Miller v. State, 48 Ga. App. 786 , 173 S.E. 491 (1934) (decided under former Code 1933, §§ 26-6501, 26-6502).

"Gambling devices." - Trial court did not err in allowing the witnesses in defendant's trial for possession of illegal gambling machines to testify that the machines were "gambling devices," as the jury had to determine whether defendant sold a machine that detectives testified was set up for gambling to a witness, who then sold the machine to the detectives, and whether that machine was illegal under O.C.G.A. § 16-12-20(2) ; describing the machines the detectives seized as "gambling machines" did not answer those questions. Jones v. State, 276 Ga. App. 810 , 625 S.E.2d 4 (2005).

Actions converted amusement machines into gambling devices. - Judgment approving forfeiture was affirmed because by giving players cash and lottery tickets as rewards for winning games on the amusement machines, the gas station employees effectively converted the machines into gambling devices under O.C.G.A. § 16-12-32(b)(4), which clearly violated the gambling laws of Georgia prohibiting cash payouts for winning games on machines when the winnings are determined by chance even if the games involve an element of skill. Patel v. State of Ga., 341 Ga. App. 419 , 801 S.E.2d 551 (2017).

Cited in Tierce v. State, 122 Ga. App. 845 , 178 S.E.2d 913 (1970); St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978); Drewry v. State, 201 Ga. App. 674 , 411 S.E.2d 898 (1991); State v. Old South Amusements, Inc., 275 Ga. 274 , 564 S.E.2d 710 (2002).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, §§ 26-6501 and 26-6502 are included in the annotations for this Code section.

Electronic slot machines are gambling devices per se; the slot machines are contraband; the slot machines can be seized and destroyed as contraband; possession of such devices is a crime; no demonstration of operation of any such device is necessary antecedent to the machine's seizure, nor is any demonstration necessary to establish basis of criminal prosecution for possession of that device. 1971 Op. Att'y Gen. No. 71-167.

Fund-raising activities constituting gambling. - Certain fund-raising activities, often for charitable purposes and generally designated as "Las Vegas Night" or "Casino Night," constitute gambling or commercial gambling and the equipment used at these activities is gambling paraphernalia. 1983 Op. Att'y Gen. No. 83-48.

Pinball machines operated for amusement and not gaming or gambling are legal. - Keeping, maintaining or employing of slot machines is a misdemeanor, however, keeping, maintaining or employing of pinball machines is not illegal where they are operated for purpose of amusement and no gaming or gambling is connected with their operation. 1945-47 Op. Att'y Gen. p. 104 (decided under former Code 1933, § 26-6502).

Only if a coin-operated game can register more than fifteen free replays and has a "trip switch" allowing games to be erased other than by reactivating the machine for additional plays is the device a prohibited gambling device; if such a game is for bona fide amusement purposes only, it is legal. However, the transfer of anything of value in exchange for a free replay on any coin operated device, whether or not the device constitutes a gambling device per se, is illegal. 1990 Op. Att'y Gen. No. 90-15.

Video slot machine which involves no skill in the machine's operation and offers a ticket for a value of up to $5.00 in merchandise is a "gambling device". 1996 Op. Att'y Gen. No. U96-18.

Operation of a sweepstakes where a player can determine if the player has the "winning number" by calling a "dial-it" number is a "lottery," as that term is defined by O.C.G.A. § 16-12-20 . 1984 Op. Att'y Gen. No. 84-83.

Gift-enterprise and sweepstake schemes constitute lotteries, and are prohibited in Georgia. 1973 Op. Att'y Gen. No. U73-115.

Bonuses or rebates to customers who provide for additional sales of produce are not lotteries. 1962 Op. Att'y Gen. p. 447 (decided under former Code 1933, § 26-6501).

RESEARCH REFERENCES

Am. Jur. 2d. - 38 Am. Jur. 2d, Gambling, §§ 5 et seq., 64, 65.

C.J.S. - 38 C.J.S., Gaming, §§ 1, 2, 11 et seq., 147 et seq.

ALR. - Loan or investment association as a lottery, 28 A.L.R. 1311 .

Scheme by which award depends upon votes as a lottery, 41 A.L.R. 1484 .

Scheme for advertising or stimulating legitimate business as a lottery, 48 A.L.R. 1115 ; 57 A.L.R. 424 ; 103 A.L.R. 866 ; 109 A.L.R. 709 ; 113 A.L.R. 1121 .

Slot vending machine as gambling device, 81 A.L.R. 177 .

Coin-operated or slot machines as lottery, 101 A.L.R. 1126 .

"Numbers (or number) game" or "policy game" as a lottery, 105 A.L.R. 305 .

Constitutionality of statute prohibiting giving of premiums or trading stamps with purchases of commodities, 124 A.L.R. 341 ; 133 A.L.R. 1087 .

Slot machine within prohibitory statute or ordinance as limited to gambling device, 132 A.L.R. 1004 .

What are games of chance, games of skill, and mixed games of chance and skill, 135 A.L.R. 104 .

Punchboard as a lottery, 163 A.L.R. 1279 .

Coin-operated pinball machine or similar device, played for amusement only or confining reward to privilege of free replays, as prohibited or permitted by antigambling laws, 89 A.L.R.2d 815.

Bridge as within gambling laws, 97 A.L.R.2d 1420.

Paraphernalia or appliances used for recording gambling transactions or receiving or furnishing gambling information as gaming "devices" within criminal statute or ordinance, 1 A.L.R.3d 726.

Validity of pyramid distribution plan, 54 A.L.R.3d 217.

Validity of statute or ordinance prohibiting or regulating bookmaking or pool selling, 80 A.L.R.4th 1079.

Right to recover money lent for gambling purposes, 74 A.L.R.5th 369.

16-12-21. Gambling.

  1. A person commits the offense of gambling when he:
    1. Makes a bet upon the partial or final result of any game or contest or upon the performance of any participant in such game or contest;
    2. Makes a bet upon the result of any political nomination, appointment, or election or upon the degree of success of any nominee, appointee, or candidate; or
    3. Plays and bets for money or other thing of value at any game played with cards, dice, or balls.
  2. A person who commits the offense of gambling shall be guilty of a misdemeanor.

    (Laws 1847, Cobb's 1851 Digest, pp. 819, 820; Ga. L. 1859, p. 59, § 1; Code 1863, § 4425; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4466; Code 1873, § 4541; Code 1882, § 4541; Penal Code 1895, § 401; Penal Code 1910, § 392; Code 1933, § 26-6404; Code 1933, § 26-2702, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 690, § 1.)

Cross references. - Void status of gambling contracts, § 13-8-3 .

Prohibition against contracts of sale for future delivery of cotton, grain, stocks, or other commodities where it is not intended that such commodities actually be delivered, § 13-9-3 .

Parent's right of action against person playing and betting at game of chance with minor child for money or other value, § 51-1-18 .

Law reviews. - For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970).

JUDICIAL DECISIONS

Former Penal Code 1895, § 401 (see now O.C.G.A. § 16-12-21 ) apparently was designed to prevent gambling of any nature. Fleming v. State, 125 Ga. 17 , 53 S.E. 579 (1906).

Gambling obligations unenforceable. - Gambling transactions contravene public policy of Georgia and constitute obligations unenforceable in its courts. Gulf Collateral, Inc. v. Morgan, 415 F. Supp. 319 (S.D. Ga. 1976).

One may be acquitted of gambling but convicted of operating a gambling house. - Gambling is one thing and operating a gambling house is a kindred but entirely different thing; and different evidence is required to convict of these separate offenses. No absurdity or repugnancy is created by acquittal of gambling and conviction of operating a gambling house. McGahee v. State, 133 Ga. App. 964 , 213 S.E.2d 91 (1975).

Game may be one of chance or skill for stakes. Fleming v. State, 125 Ga. 17 , 53 S.E. 579 (1906).

It is not necessary that money be the stake. Alexander v. City of Atlanta, 13 Ga. App. 354 , 79 S.E. 177 (1913).

Evidence sufficient for conviction. - Evidence of gambling devices and expert testimony on the purpose of dogfighting was sufficient to support a conviction. Hargrove v. State, 253 Ga. 450 , 321 S.E.2d 104 (1984).

Evidence that defendant was 400 miles from defendant's home shortly after dawn in a remote area of the state where dogfighting and gambling were taking place, that defendant was apprehended directly next to a pit where dogfighting was underway, and that the defendant was arrested with $899 on defendant's person was sufficient for a rational trier of fact to conclude that defendant was guilty of allowing dogfighting to take place and gambling. Barton v. State, 253 Ga. 478 , 322 S.E.2d 54 (1984).

Evidence insufficient for conviction. - When the state offered no evidence linking defendants to the area where dogfighting and gambling were taking place, but only showed that they were "brought back" from an undetermined place by an unidentified officer and searched next to the dog pit, evidence was insufficient to support convictions for dogfighting and gambling. Barton v. State, 253 Ga. 478 , 322 S.E.2d 54 (1984).

Recovery in tort for personal injuries sustained while gambling. - Generally, participation in gambling activities does not prevent recovery in tort for personal injuries in absence of causal relation between illegal act and injuries sustained. Johnson v. Thompson, 111 Ga. App. 654 , 143 S.E.2d 51 (1965).

Sentence enhancement inapplicable. - Enhancement under U.S. Sentencing Guidelines Manual § 2T1.1(b)(1) was not applied for purposes of calculating defendant's sentence for tax evasion; although gambling was a crime under O.C.G.A. § 16-12-21 , defendant's statement that the defendant failed to pay taxes on some poker winnings, even if such winnings were considered by the jury in acquitting defendant of racketeering and bribery charges, was not sufficient to find by a preponderance of the evidence that defendant received more than $10,000 in any given year from unlawful gambling. United States v. Campbell, F. Supp. (N.D. Ga. June 15, 2006), aff'd, 491 F.3d 1306 (11th Cir. 2007).

Cited in United States v. Crockett, 506 F.2d 759 (5th Cir. 1975); Dennard v. State, 265 Ga. App. 229 , 593 S.E.2d 694 (2004).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, §§ 26-6501 26-6502 are included in the annotations for this Code section.

Fund-raising activities constituting gambling. - Certain fund-raising activities, often for charitable purposes and generally designated as "Las Vegas Night" or "Casino Night," constitute gambling or commercial gambling and the equipment used at these activities is gambling paraphernalia. 1983 Op. Att'y Gen. No. 83-48.

Magazine advertising contests are not per se illegal, but are illegal if they violate the lottery law. 1970 Op. Att'y Gen. No. U79-123.

If an individual signs the individual's name to an entry blank with a number on it and returns it to the magazine that is conducting a contest, the individual is not in violation of lottery or gift enterprise scheme statutes. 1969 Op. Att'y Gen. No. 69-58.

Conducting a raffle in this state violated former Code 1933, §§ 26-6501 and 26-6502 prohibiting lotteries regardless of how worthy the cause. 1969 Op. Att'y Gen. No. 69-37 (decided under former Code 1933, §§ 26-6501 and 26-6502).

RESEARCH REFERENCES

Am. Jur. 2d. - 38 Am. Jur. 2d, Gambling, §§ 1 et seq., 22 et seq.

C.J.S. - 38 C.J.S., Gaming, § 131 et seq.

ALR. - Each bet or play at gaming on a single occasion, as constituting a distinct offense, 35 A.L.R. 89 .

Constitutionality of statutes forbidding or regulating dissemination of betting odds or other gambling information, 47 A.L.R. 1135 .

Punchboard as a lottery, 163 A.L.R. 1279 .

Rights of owner of stolen money as against one who won it in gambling transaction from thief, 44 A.L.R.2d 1242.

Bridge as within gambling laws, 97 A.L.R.2d 1420.

Validity and construction of statute exempting gambling operations carried on by religious, charitable, or other nonprofit organizations from general prohibitions against gambling, 42 A.L.R.3d 663.

Construction and application of state or municipal enactments relating to policy or numbers games, 70 A.L.R.3d 897.

Validity, construction, and application of statute or ordinance prohibiting or regulating use or occupancy of premises for bookmaking or pool selling, 82 A.L.R.4th 356.

16-12-22. Commercial gambling.

  1. A person commits the offense of commercial gambling when he intentionally does any of the following acts:
    1. Operates or participates in the earnings of a gambling place;
    2. Receives, records, or forwards a bet or offer to bet;
    3. For gain, becomes a custodian of anything of value bet or offered to be bet;
    4. Contracts to have or give himself or another the option to buy or sell or contracts to buy or sell at a future time any gain or other commodity whatsoever or any stock or security of any company, when it is at the time of making such contract intended by both parties thereto that the contract to buy or sell, the option whenever exercised or the contract resulting therefrom, shall be settled not by the receipt or delivery of such property but by the payment only of differences in prices thereof;
    5. Sells chances upon the partial or final result of or upon the margin of victory in any game or contest or upon the performance of any participant in any game or contest or upon the result of any political nomination, appointment, or election or upon the degree of success of any nominee, appointee, or candidate;
    6. Sets up or promotes any lottery, sells or offers to sell, or knowingly possesses for transfer or transfers any card, stub, ticket, check, or other device designed to serve as evidence of participation in any lottery; or
    7. Conducts, advertises, operates, sets up, or promotes a bingo game without having a valid license to operate a bingo game as provided by law.
  2. A person who commits the offense of commercial gambling shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or by a fine not to exceed $20,000.00, or both.

    (Code 1933, § 26-2703, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 6; Ga. L. 1977, p. 747, § 1; Ga. L. 1978, p. 851, § 1.)

Law reviews. - For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970). For comment on Boyd v. Piggly Wiggly S., Inc., 115 Ga. App. 628 , 155 S.E.2d 630 (1967), see 2 Ga. L. Rev. 132 (1967).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Penal Code 1895, §§ 406 and 408, former Penal Code 1910, §§ 397 and 398, and former Code 1933, §§ 26-6501 and 26-6502, as they read prior to revision of the title by Ga. L. 1968, p. 1249, all of which sections dealt with operation of lotteries are included in the annotations for this Code section.

Purpose of former provisions was to suppress lotteries by making it an offense to maintain or carry on one, or to do any of the several acts entering into conduct of such business; and the section was framed, doubtless, with a view to reaching all persons who might carry on, or participate in carrying on, the forbidden enterprise. Morrow v. State, 62 Ga. App. 718 , 9 S.E.2d 699 (1940) (decided under former Code 1933, §§ 26-6501, 26-6502); Goodrum v. State, 69 Ga. App. 373 , 25 S.E.2d 585 (1943) (decided under former Code 1933, §§ 26-6501, 26-6502); Walker v. State, 69 Ga. App. 375 , 25 S.E.2d 587 (1943) (decided under former Code 1933, §§ 26-6501, 26-6502); Britton v. State, 69 Ga. App. 868 , 27 S.E.2d 100 (1943) (decided under former Code 1933, §§ 26-6501, 26-6502); Jackson v. State, 71 Ga. App. 138 , 30 S.E.2d 354 (1944) (decided under former Code 1933, §§ 26-6501, 26-6502); Fountain v. State, 71 Ga. App. 191 , 30 S.E.2d 359 (1944) (decided under former Code 1933, §§ 26-6501, 26-6502); Callahan v. State, 71 Ga. App. 302 , 30 S.E.2d 782 (1944) (decided under former Code 1933, §§ 26-6501, 26-6502); Davis v. State, 72 Ga. App. 428 , 33 S.E.2d 747 (1945) (decided under former Code 1933, §§ 26-6501, 26-6502); Anderson v. State, 72 Ga. App. 510 , 34 S.E.2d 458 (1945) (decided under former Code 1933, §§ 26-6501, 26-6502); Huff v. State, 81 Ga. App. 461 , 59 S.E.2d 43 (1950) (decided under former Code 1933, §§ 26-6501, 26-6502).

Relationship with federal Travel Act. - When the defendant allegedly provided account numbers to a sports book agent and attempted to collect the agent's gambling debt, the defendant's motion for judgment of acquittal was granted as to a Travel Act, 18 U.S.C. § 1952, count because the government failed to demonstrate an underlying unlawful activity under O.C.G.A. § 16-12-22 since there was no indication that the agent intended or attempted to share in the defendant's or the sports book's earnings. United States v. Corrar, 512 F. Supp. 2d 1280 (N.D. Ga. 2007).

Anyone participating in design and execution of a lottery is a criminal. Goodrum v. State, 69 Ga. App. 373 , 25 S.E.2d 585 (1943) (decided under former Code 1933, §§ 26-6501, 26-6502); Britton v. State, 69 Ga. App. 868 , 27 S.E.2d 100 (1943) (decided under former Code 1933, §§ 26-6501, 26-6502); Fountain v. State, 71 Ga. App. 191 , 30 S.E.2d 359 (1944) (decided under former Code 1933, §§ 26-6501, 26-6502); West v. State, 74 Ga. App. 453 , 40 S.E.2d 156 (1946) (decided under former Code 1933, §§ 26-6501, 26-6502).

Purchasers of lottery tickets are not punished. Roney v. Crawford, 135 Ga. 1 , 68 S.E. 701 (1910) (decided under former Penal Code 1895, §§ 406, 408).

Test of a lottery is in the lottery's working rather than in the lottery's wording. Boyd v. Piggly Wiggly S., Inc., 115 Ga. App. 628 , 155 S.E.2d 630 (1967), commented on in 2 Ga. L. Rev. 132 (1967) (decided under former Code 1933, §§ 26-6501, 26-6502).

Possession of gambling devices and equipment and operating a gambling place are separate offenses. - Although arising from same transaction, offenses of possession of gambling devices and equipment, and commercial gambling by operating a gambling place, are separate and distinct. Baxter v. State, 134 Ga. App. 286 , 214 S.E.2d 578 , cert. denied, 423 U.S. 895, 96 S. Ct. 194 , 46 L. Ed. 2 d 127 (1975).

Georgia need not recognize and enforce another state's laws deemed obnoxious to the state's public policy. Gulf Collateral, Inc. v. Morgan, 415 F. Supp. 319 (S.D. Ga. 1976).

Gambling obligations unenforceable. - Gambling transactions contravene public policy of Georgia and constitute obligations unenforceable in the state's courts. Gulf Collateral, Inc. v. Morgan, 415 F. Supp. 319 (S.D. Ga. 1976).

Merely observing cash and parlay cards in defendant's bedroom in multiple-occupancy building was not sufficient to establish that the goods were found in defendant's possession, especially when the lone witness indicated no knowledge of where the evidence was found. Bing v. State, 178 Ga. App. 288 , 342 S.E.2d 762 (1986).

Consideration may be found although not required by promoter's rules. - Consideration as an ingredient of a prohibited lottery or gift enterprise is shown when there is present, in actual working of sales promotion scheme, a class of persons who, in addition to receiving or being entitled to chances on prizes, supply consideration for all chances in bulk by purchasing whatever promoter is selling, whether purchasers were required to do so or not under wording of the promoter's rules. Boyd v. Piggly Wiggly S., Inc., 115 Ga. App. 628 , 155 S.E.2d 630 (1967), commented on in 2 Ga. L. Rev. 132 (1967) (decided under former Code 1933, §§ 26-6501, 26-6502).

Amusement and entertainment as thing of value. - Amusement and entertainment (consisting of a displayed horoscope or fortune) is usually and generally recognized as a thing of value within meaning of former Penal Code 1910, §§ 397, 398. Jenner v. State, 173 Ga. 86 , 159 S.E. 564 (1931) (decided under former Penal Code 1910, §§ 397, 398).

Fact that skill or proficiency might enter into operation of machine makes no difference. Any scheme or device operated by a person by which one participating therein might either lose money invested or get more than one's money's worth, the operator retaining the money so lost, is a scheme or device for hazarding of money. Sparks v. State, 48 Ga. App. 498 , 173 S.E. 216 (1934) (decided under former Code 1933, §§ 26-6501, 26-6502); Lewis v. State, 55 Ga. App. 159 , 189 S.E. 566 (1937) (decided under former Code 1933, §§ 26-6501, 26-6502).

"Closed participation" gift enterprise schemes are illegal. - It is well settled in this state that a "closed participation" gift enterprise scheme - that is, one which is open only to patrons purchasing goods, services or whatever promoter is trying to push by scheme - is illegal and contrary to public policy. Boyd v. Piggly Wiggly S., Inc., 115 Ga. App. 628 , 155 S.E.2d 630 (1967), commented on in 2 Ga. L. Rev. 132 (1967) (decided under former Code 1933, §§ 26-6501, 26-6502).

Meaning of "participation." - Regarding the phrase "participate in the earnings of a gambling place" in O.C.G.A. § 16-12-22(a)(1), participating in earnings could require that the participant actually receive the earnings of the business, and earnings are things, not acts or processes, and thus the best reading of "participates" is not "to take part in something" but to "partake," which can mean "share in" or "receive a portion"; the intent of the phrase is to foreclose a defense by a mischievous investor who bankrolls a commercial gambling operation but then claims, when faced with prosecution, that the investor did not "operate" the enterprise. United States v. Corrar, 512 F. Supp. 2d 1280 (N.D. Ga. 2007).

Wagering on batting results at baseball game is a game of chance. - As between members of a baseball team, they may be engaged in a contest of skill, but as to spectators who wager upon outcome of particular batting results, it is, a game of chance. Grant v. State, 75 Ga. App. 784 , 44 S.E.2d 513 (1947) (decided under former Code 1933, §§ 26-6501, 26-6502).

"Gift enterprise" defined. - A "gift enterprise" is a sporting artifice by which, for example a merchant or tradesman sells wares for their market value, but, by way of inducement, gives to each purchaser a ticket which entitles the purchaser to a chance to win certain prizes, to be determined after manner of a lottery. Barker v. State, 56 Ga. App. 705 , 193 S.E. 605 (1937) (decided under former Code 1933, §§ 26-6501, 26-6502).

Acting as a pick-up man is an act entering into conduct of lottery business. Anderson v. State, 72 Ga. App. 510 , 34 S.E.2d 458 (1945) (decided under former Code 1933, §§ 26-6501, 26-6502).

Picking up lottery tickets as an integral part of organization engaged in lottery. Ransom v. State, 55 Ga. App. 292 , 189 S.E. 924 (1937) (decided under former Code 1933, §§ 26-6501, 26-6502).

Intentional doing of prohibited act suffices, although defendant did not know it was illegal. - That defendant was ignorant of fact that defendant was violating the law does not relieve defendant of criminal intent if defendant intended to do the prohibited act of carrying on a "clearinghouse" for hazarding of money. Wilson v. State, 57 Ga. App. 839 , 197 S.E. 48 (1938) (decided under former Code 1933, §§ 26-6501, 26-6502).

Where defendant's lottery operation covers several counties, each county has jurisdiction over defendant for trial, regardless of defendant's activities in other counties. Lunsford v. State, 60 Ga. App. 537 , 4 S.E.2d 112 (1939) (decided under former Code 1933, §§ 26-6501, 26-6502).

Indictment must name kind of lottery. - When terms used in Code are generic, as is the word "lottery" (there being an unlimited variety of games of chance which fall under this general head) it is not sufficient that in indictment charge offense in same generic terms as in definition, but it must state particular offense intended to be charged, and an indictment which fails to name the kind of lottery or manner of operation of scheme or device charged to be a lottery is defective in that the indictment does not sufficiently apprise the defendant of offense charged. President v. State, 83 Ga. App. 731 , 64 S.E.2d 596 (1951) (decided under former Code 1933, §§ 26-6501, 26-6502).

Presumption of ownership of lottery paraphernalia. - When lottery paraphernalia was found in the home of the defendant, presumption was that the defendant owned the paraphernalia. Stovall v. State, 68 Ga. App. 27 , 21 S.E.2d 914 (1942) (decided under former Code 1933, §§ 26-6501, 26-6502); Mills v. State, 71 Ga. App. 353 , 30 S.E.2d 824 (1944) (decided under former Code 1933, §§ 26-6501, 26-6502).

Presumption of ownership is rebuttable. Stovall v. State, 68 Ga. App. 27 , 21 S.E.2d 914 (1942) (decided under former Code 1933, §§ 26-6501, 26-6502).

One seeking recovery under sales promotion scheme awarding prizes by chance must show legality. - First burden which must be borne by a litigant seeking to enforce rights allegedly acquired in a sales promotion scheme whereby prizes are awarded by chance is that of showing that scheme is not illegal and contrary to public policy, for courts will not lend their aid in settling of disputes grounded in prohibited lotteries or gift enterprises. Boyd v. Piggly Wiggly S., Inc., 115 Ga. App. 628 , 155 S.E.2d 630 (1967), commented on in 2 Ga. L. Rev. 132 (1967) (decided under former Code 1933, §§ 26-6501, 26-6502).

Forfeiture of gambling devices. - Trial court did not err in issuing interlocutory injunctions and continuing receiverships over store property seized pursuant to O.C.G.A. § 16-14-7 based on alleged video gambling activity in violation of O.C.G.A. § 16-12-22 and racketeering activity under former paragraphs (8) and (9) O.C.G.A. § 16-14-3 . Remand was required, however, for consideration of whether the forfeitures were excessive fines in violation of U.S. Const., amend. VIII. Patel v. State, 289 Ga. 479 , 713 S.E.2d 381 (2011).

Evidence sufficient for conviction. - When cockfighting was staged on the defendant's property on which an arena and bleachers were erected, the defendant was collecting the admission fees, and gamecocks with spurs and other fighting equipment were found on the premises, the evidence was sufficient to show that the defendants were involved in the operation of organizing a cockfight and were guilty of both cruelty to animals and commercial gambling. Morgan v. State, 195 Ga. App. 52 , 392 S.E.2d 715 (1990).

Evidence that the defendants operated a lottery based upon wagers and bets placed on a three-digit number selected from a closing figure of the New York Stock Exchange was sufficient to establish commercial gambling within the meaning of O.C.G.A. § 16-12-22 , although the alleged activity did not include pool from which prizes were distributed. Sparkman v. State, 209 Ga. App. 763 , 434 S.E.2d 564 (1993).

Evidence insufficient for conviction. - See Whatley v. State, 189 Ga. App. 173 , 375 S.E.2d 245 , cert. denied, 189 Ga. App. 913 , 375 S.E.2d 245 (1988).

Evidence was insufficient to support the defendant's convictions of commercial gambling, possession of a gambling device, and keeping a gambling place because the seized machines were coin operated amusement machines (COAMs), as there was no evidence that the defendant tampered with the COAMs or otherwise did anything to remove the element of player skill and the state's evidence at most showed that the COAMs malfunctioned in some way to allow the police officer to win without nudging the wheels. Bartlett v. State, 351 Ga. App. 476 , 829 S.E.2d 187 (2019), cert. denied, No. S20C0008, 2020 Ga. LEXIS 254 (Ga. 2020).

Cited in Tierce v. State, 122 Ga. App. 845 , 178 S.E.2d 913 (1970); Osbourne v. State, 128 Ga. App. 81 , 195 S.E.2d 662 (1973); United States v. Crockett, 506 F.2d 759 (5th Cir. 1975); Rasmussen v. W.E. Hutton & Co., 68 F.R.D. 231 (N.D. Ga. 1975); Pendleton v. City of Atlanta, 236 Ga. 479 , 224 S.E.2d 357 (1976); Dowdy v. State, 148 Ga. App. 498 , 251 S.E.2d 571 (1978); Rasmussen v. Thomson & McKinnon Auchincloss Kohlmeyer, Inc., 608 F.2d 175 (5th Cir. 1979); Cox v. State, 160 Ga. App. 157 , 286 S.E.2d 482 (1981); Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 (1984); Hardin v. NBC Universal, Inc., 283 Ga. 477 , 660 S.E.2d 374 (2008).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, §§ 26-6403, 26-6501, 26-6502, 26-6507 and 26-6508, as they read prior to revision of the title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Fund raising activities constituting commercial gambling. - Certain fund raising activities, often for charitable purposes and generally designated as "Las Vegas Night" or "Casino Night," constitute gambling or commercial gambling and the equipment used at these activities is gambling paraphernalia. 1983 Op. Att'y Gen. No. 83-48.

Operation of a sweepstakes where a player can determine if the player has the "winning number" by calling a "dial-it" number constitutes commercial gambling by setting up and promoting a lottery in violation of O.C.G.A. § 16-12-22 . 1984 Op. Att'y Gen. No. 84-83.

Sale of puts and calls does not constitute establishment and promotion of lottery. 1971 Op. Att'y Gen. No. 71-115.

Any game or device for hazarding money or other thing of value is unlawful in Georgia. 1948-49 Op. Att'y Gen. p. 73 (decided under former Code 1933, §§ 26-6403, 26-6502).

Lottery, gift enterprises, or any similar schemes are completely and strictly forbidden and prohibited by the laws of Georgia and any person participating therein is guilty of an illegal and unlawful act. 1948-49 Op. Att'y Gen. p. 73 (decided under former Code 1933, §§ 26-6501, 26-6502).

Under Georgia law, "a promotional drawing" would be illegal. 1957 Op. Att'y Gen. p. 86 (decided under former Code 1933, § 26-6501).

Drawings for giving away merchandise for less than full purchase price as lottery. - Operating of suit club whereby drawings are held and suits awarded to winner without payment of full purchase price constitutes a lottery. 1948-49 Op. Att'y Gen. p. 492 (decided under former Code 1933, § 26-6502).

"Beano," a card game of chance and scheme for hazarding of money is a lottery. 1957 Op. Att'y Gen. p. 84 (decided under former Code 1933, §§ 26-6501, 26-6502).

Offering of door prizes partakes of nature of a lottery and as such prohibited. 1948-49 Op. Att'y Gen. p. 76 (decided under former Code 1933, §§ 26-6501, 26-6502).

Selling tickets for a dance and chance of winning a prize is unlawful. - Selling of tickets for a dance or any other purpose, and chance of winning an automobile or any other thing for a prize, upon purchase of ticket, would come within meaning of prohibited acts, and therefore be in violation of Georgia law as applied to lottery, gift enterprises and similar scheme. 1948-49 Op. Att'y Gen. p. 73 (decided under former Code 1933, §§ 26-6501, 26-6502).

Slot machines as purely gambling devices are illegal in Georgia. 1948-49 Op. Att'y Gen. p. 75 (decided under former Code 1933, § 26-6502).

Pinball machines operated for amusement and not gaming or gambling are legal. - Keeping, maintaining or employing of slot machines is a misdemeanor, however, keeping, maintaining or employing of pinball machines is not illegal where they are operated for purpose of amusement and no gaming or gambling is connected with their operation. 1945-47 Op. Att'y Gen. p. 104 (decided under former Code 1933, § 26-6502).

Issuance of license to operate slot machine. - County commissioners are without authority to issue licenses to operate slot machines. 1957 Op. Att'y Gen. p. 35 (decided under former Code 1933, § 26-6502).

Issuance of such a license does not protect operator from prosecution for violating lottery laws. 1957 Op. Att'y Gen. p. 35 (decided under former Code 1933, § 26-6502).

It is illegal to transport gambling devices within this state in intrastate commerce; however, this state does not attempt to exercise jurisdiction over transportation of gambling devices in interstate commerce. 1960-61 Op. Att'y Gen. p. 113 (decided under former Code 1933, §§ 26-6502, 26-6507, 26-6508).

Fingerprinting not required. - Offenses arising from a violation of O.C.G.A. § 16-12-22 are not offenses for which fingerprinting is required. 2020 Op. Att'y Gen. No. 20-1.

RESEARCH REFERENCES

Am. Jur. 2d. - 38 Am. Jur. 2d, Gambling, § 30 et seq.

ALR. - Each bet or play at gaming on a single occasion, as constituting a distinct offense, 35 A.L.R. 89 .

Scheme by which award depends upon votes as a lottery, 41 A.L.R. 1484 .

Constitutionality of statutes forbidding or regulating dissemination of betting odds or other gambling information, 47 A.L.R. 1135 .

Scheme for advertising or stimulating legitimate business as a lottery, 103 A.L.R. 866 ; 109 A.L.R. 709 ; 113 A.L.R. 1121 .

Constitutionality of statute prohibiting giving of premiums or trading stamps with purchases of commodities, 124 A.L.R. 341 ; 133 A.L.R. 1087 .

Punchboard as a lottery, 163 A.L.R. 1279 .

Bridge as within gambling laws, 97 A.L.R.2d 1420.

Promotion schemes of retail stores as criminal offense under antigambling law, 29 A.L.R.3d 888.

Construction and application of state or municipal enactments relating to policy or numbers games, 70 A.L.R.3d 897.

Criminal liability of member or agent of private club or association, or of owner or lessor of its premises, for violation of state or local liquor or gambling laws thereon, 98 A.L.R.3d 694.

Validity, construction, and application of statute or ordinance prohibiting or regulating use of messenger services to place wagers in pari-mutuel pool, 78 A.L.R.4th 483.

Validity, construction, and application of statute or ordinance prohibiting or regulating use or occupancy of premises for bookmaking or pool selling, 82 A.L.R.4th 356.

Construction and application of statute or ordinance prohibiting or regulating bookmaking or pool selling, 84 A.L.R.4th 740.

16-12-22.1. Raffles operated by nonprofit, tax-exempt organizations.

  1. It is the intention of the General Assembly that only nonprofit, tax-exempt churches, schools, civic organizations, or related support groups; nonprofit organizations qualified under Section 501(c) of the Internal Revenue Code, as amended; or bona fide nonprofit organizations approved by the sheriff, which are properly licensed pursuant to this Code section shall be allowed to operate raffles.
  2. As used in this Code section, the term:
    1. "Nonprofit, tax-exempt organization" means churches, schools, civic organizations, or related support groups; nonprofit organizations qualified under Section 501(c) of the Internal Revenue Code, as amended; or bona fide nonprofit organizations approved by the sheriff.
    2. "Operate," "operated," or "operating" means the direction, supervision, management, operation, control, or guidance of activity.
    3. "Raffle" means any scheme or procedure whereby one or more prizes are distributed by chance among persons who have paid or promised consideration for a chance to win such prize. Such term shall also include door prizes which are awarded to persons attending meetings or activities provided that the cost of admission to such meetings or activities does not exceed the usual cost of similar activities where such prizes are not awarded.
    4. "Sheriff" means the sheriff of the county in which the nonprofit tax-exempt organization is located.
  3. Any other law to the contrary notwithstanding, no nonprofit, tax-exempt organization shall be permitted to operate a raffle until the sheriff issues a license to the organization authorizing it to do so. The license described in this subsection is in addition to and not in lieu of any other licenses which may be required by this state or any political subdivision thereof, and no raffle shall be operated until such time as all requisite licenses have been obtained. In the event a nonprofit, tax-exempt organization desires to conduct a raffle in more than one county, such organization shall not be required to obtain a license under this Code section in each county in which such raffle is to be conducted and shall only be required to obtain such license from the sheriff of the county in which the state headquarters of such organization are located.
    1. Any nonprofit, tax-exempt organization desiring to obtain a license to operate raffles shall make application to the sheriff on forms prescribed by the sheriff. The sheriff may require the payment of an annual fee not to exceed $100.00. No license shall be issued to any nonprofit, tax-exempt organization unless the organization has been in existence for 24 months immediately prior to the issuance of the license. The license will expire at 12:00 Midnight on December 31 following the granting of the license. Renewal applications for each calendar year shall be filed with the sheriff prior to January 1 of each year and shall be on a form prescribed by the sheriff.
    2. Each application for a license and each application for renewal of a license shall contain the following information:
      1. The name and home address of the applicant and, if the applicant is a corporation, association, or other similar legal entity, the names and home addresses of each of the officers of the organization as well as the names and addresses of the directors, or other persons similarly situated, of the organization;
      2. The names and home addresses of each of the persons who will be operating, advertising, or promoting the raffle;
      3. The names and home addresses of any persons, organizations, or other legal entities that will act as surety for the applicant or to which the applicant is financially indebted or to which any financial obligation is owed by the applicant;
      4. A determination letter from the Internal Revenue Service certifying that the applicant is an organization exempt under federal tax law;
      5. A statement affirming that the applicant is exempt under the income tax laws of this state under Code Section 48-7-25;
      6. The location at which the applicant will conduct the raffles and, if the premises on which the raffles are to be conducted is to be leased, a copy of the lease or rental agreement; and
      7. A statement showing the convictions, if any, for criminal offenses other than minor traffic offenses of each of the persons listed in subparagraphs (A), (B), and (C) of this paragraph.
    3. The sheriff shall refuse to grant a raffle license to any applicant who fails to provide fully the information required by this Code section.
    4. When a nonprofit, tax-exempt organization which operates or intends to operate raffles for residents and patients of a retirement home, nursing home, or hospital operated by that organization at which gross receipts are or will be limited to $100.00 or less during each raffle and pays or will pay prizes having a value of $100.00 or less during each raffle, then, notwithstanding any other provision of this Code section or any rule or regulation promulgated by the sheriff pursuant to the provisions of subsection (l) of this Code section, neither the applicant nor any of the persons whose names and addresses are required under subparagraphs (A) and (B) of paragraph (2) of this subsection shall be required to submit or provide fingerprints or photographs as a condition of being granted a license.
    1. The sheriff shall have the specific authority to suspend or revoke any license for any violation of this Code section. Any licensee accused of violating any provision of this Code section shall be entitled, unless waived, to a hearing on the matter of the alleged violation conducted in accordance with Chapter 13 of Title 50, the "Georgia Administrative Procedure Act."
    2. By making application for a license under this Code section, every applicant consents that the sheriff, as well as any of his agents, together with any prosecuting attorney, as well as any of his agents, may come upon the premises of any licensee or upon any premises on which any licensee is conducting a raffle for the purpose of examining the accounts and records of the licensee to determine if a violation of this Code section has occurred.
  4. The sheriff shall, upon the request of any prosecuting attorney or such prosecuting attorney's designee, certify the status of any organization as to that organization's exemption from payment of state income taxes as a nonprofit organization. The sheriff shall also upon request issue a certificate indicating whether any particular organization holds a currently valid license to operate a raffle. Such certificates properly executed shall be admissible in evidence in any prosecution, and Code Section 48-7-60, relative to the disclosure of income tax information, shall not apply to the furnishing of such certificate.
  5. Notwithstanding the other provisions of this Code section, the sheriff, upon receiving written evidence of the bona fide nonprofit, tax-exempt status of the applicant organization, shall be authorized to issue a special limited license to a nonprofit, tax-exempt organization which will allow it to operate up to three raffles during a calendar year. In such cases, the sheriff shall waive the application and license fee provided for in subsection (d) of this Code section and the annual report provided for in subsection (j) of this Code section.
  6. Raffles shall be operated only on premises owned by the nonprofit, tax-exempt organization operating the raffle, on property leased by the nonprofit, tax-exempt organization and used regularly by that organization for purposes other than the operation of a raffle, or on property leased by the nonprofit, tax-exempt organization operating the raffle from another nonprofit, tax-exempt organization.
  7. No person under the age of 18 years shall be permitted to play any raffle conducted pursuant to any license issued under this Code section unless accompanied by an adult.
  8. On or before April 15 of each year, every nonprofit, tax-exempt organization engaged in operating raffles shall file with the sheriff a report disclosing all receipts and expenditures relating to the operation of raffles in the previous year. The report shall be in addition to all other reports required by law. The report shall be prepared and signed by a certified public accountant competent to prepare such a report and shall be deemed a public record subject to public inspection.
    1. A licensee that conducts or operates a raffle shall maintain the following records for at least three years from the date on which the raffle is conducted:
      1. An itemized list of the gross receipts for each raffle;
      2. An itemized list of all expenses other than prizes that are incurred in the conducting of the raffle as well as the name of each person to whom the expenses are paid and a receipt for all of the expenses;
      3. A list of all prizes awarded during the raffle and the name and address of all persons who are winners of prizes of $50.00 or more in value;
      4. An itemized list of the recipients other than the licensee of the proceeds of the raffle, including the name and address of each recipient to whom such funds are distributed; and
      5. A record of the number of persons who participate in any raffle conducted by the licensee.
    2. A licensee shall:
      1. Own all the equipment used to conduct a raffle or lease such equipment from an organization that is also licensed to conduct a raffle;
      2. Display its raffle license conspicuously at the location where the raffle is conducted;
      3. Conduct raffles only as specified in the licensee's application; and
      4. Not conduct more than one raffle during any one calendar day.
    3. No nonprofit, tax-exempt organization shall enter into any contract with any individual, firm, association, or corporation to have such individual, firm, association, or corporation operate raffles or concessions on behalf of the nonprofit, tax-exempt organization.
    4. A nonprofit, tax-exempt organization shall not lend its name nor allow its identity to be used by any individual, firm, association, or corporation in the operating or advertising of a raffle in which said nonprofit, tax-exempt organization is not directly and solely operating the raffle.
    5. No person shall pay consulting fees to any person for any services performed in relation to the operation or conduct of a raffle.
    6. A person who is a member of more than one nonprofit, tax-exempt organization shall be permitted to participate in the raffle operations of only two organizations of which such person is a member; provided, however, that such person shall not receive more than $30.00 per day for assisting in the conduct of raffles regardless of whether such person assists both organizations in the same day.
  9. The sheriff is authorized to promulgate rules and regulations which the sheriff deems necessary for the proper administration and enforcement of this Code section which are not in conflict with any provision of this Code section.
  10. Any person who operates a raffle without a valid license issued by the sheriff as provided in this Code section commits the offense of commercial gambling as defined in Code Section 16-12-22 and, upon conviction thereof, shall be punished accordingly. Any person who knowingly aids, abets, or otherwise assists in the operation of a raffle for which a license has not been obtained as provided in this Code section similarly commits the offense of commercial gambling. Any person who violates any other provision of this Code section shall be guilty of a misdemeanor of a high and aggravated nature. Any person who commits any such violation after having previously been convicted of any violations of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or by a fine not to exceed $10,000.00, or both. (Code 1981, § 16-12-22.1 , enacted by Ga. L. 1995, p. 832, § 2; Ga. L. 1996, p. 794, §§ 1, 2; Ga. L. 2005, p. 1030, § 14/SB 55; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2008, p. 898, § 1/HB 1151.)

Editor's notes. - Ga. L. 2008, p. 898, § 13/HB 1151, not codified by the General Assembly, provides that the amendment to this Code section shall be applicable to all taxable years beginning on or after January 1, 2008.

16-12-23. Keeping a gambling place.

  1. A person who knowingly permits any real estate, building, room, tent, vehicle, boat, or other property whatsoever owned by him or under his control to be used as a gambling place or who rents or lets any such property with a view or expectation that it be so used commits the offense of keeping a gambling place.
  2. A person who commits the offense of keeping a gambling place shall be guilty of a misdemeanor of a high and aggravated nature.

    (Laws 1833, Cobb's 1851 Digest, p. 815; Code 1863, § 4423; Ga. L. 1865-66, p. 233, § 2; Code 1868, § 4464; Code 1873, § 4538; Code 1882, § 4538; Ga. L. 1884-85, p. 59, § 1; Penal Code 1895, § 398; Penal Code 1910, §§ 389, 390; Code 1933, §§ 26-6401, 26-6402; Code 1933, § 26-2704, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 7.)

Law reviews. - For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970).

JUDICIAL DECISIONS

Purpose of section. - Former Penal Code 1895, § 398 (see now O.C.G.A. § 16-12-23 ) was designed to prevent corruption of morals and is aimed against houses encouraging gambling. Thrower v. State, 117 Ga. 753 , 45 S.E. 126 (1903).

In prohibiting a gaming house or a gaming place, it is intended to prevent the maintenance of a place at which persons gather for purpose of hazarding and betting money, whether subject matter of a single bet is or is not made penal. Gullatt v. State ex rel. Collins, 169 Ga. 538 , 150 S.E. 825 (1929); Friedman v. State, 64 Ga. App. 405 , 13 S.E.2d 467 (1941).

Section is aimed only at place. - Keeping of a gaming house or gaming place was a separate, well-defined offense, and entirely independent of criminality of betting carried on therein. Former Penal Code 1910, §§ 389, 390 (see now O.C.G.A. § 16-12-23 ) was aimed at the place, not at players, not at game, nor at subject matter of wager. Gullatt v. State ex rel. Collins, 169 Ga. 538 , 150 S.E. 825 (1929).

Maintenance of a gaming house or a gaming place is a public nuisance. Gullatt v. State ex rel. Collins, 169 Ga. 538 , 150 S.E. 825 (1929).

"Place" defined. Thrower v. City of Atlanta, 124 Ga. 1 , 52 S.E. 76 , 110 Am. St. R. 147 , 4 Ann. Cas. 1 (1905).

One may be acquitted of gambling yet convicted of operating a gambling house. - Gambling is one thing and operating a gambling house is a kindred but entirely different thing; and different evidence is required to convict of these separate offenses. No absurdity or repugnancy is created by acquittal of gambling and conviction of operating a gambling house. McGahee v. State, 133 Ga. App. 964 , 213 S.E.2d 91 (1975).

One may be guilty of operating a gambling house without participating in actual gambling. Miller v. State, 48 Ga. App. 786 , 173 S.E. 491 (1934).

Proof of defendant's mental state may be inferred. Rivers v. State, 118 Ga. 42 , 44 S.E. 859 (1903); Bashinski v. State, 122 Ga. 164 , 50 S.E. 54 (1905); Bashinski v. State, 123 Ga. 508 , 51 S.E. 499 (1905).

Attendant circumstances may show true character of house. Bell v. State, 92 Ga. 49 , 18 S.E. 186 (1893); Bluhakis v. State, 18 Ga. App. 112 , 88 S.E. 911 (1916).

Proof of single act of gaming is insufficient. White v. State, 115 Ga. 570 , 41 S.E. 986 (1902).

Purpose for permitting game is immaterial. Alexander v. City of Atlanta, 13 Ga. App. 354 , 79 S.E. 177 (1913).

Betting on a horse race is gaming. Gullatt v. State ex rel. Collins, 169 Ga. 538 , 150 S.E. 825 (1929).

Betting on a dog fight is gaming. Gullatt v. State ex rel. Collins, 169 Ga. 538 , 150 S.E. 825 (1929).

House or place for purpose of permitting gaming on dog races is a gaming house. Gullatt v. State ex rel. Collins, 169 Ga. 538 , 150 S.E. 825 (1929).

Bucket shop as violation of former Penal Code 1895, § 398 (see now O.C.G.A. § 16-12-23 ). Anderson v. State, 2 Ga. App. 1 , 58 S.E. 401 (1907).

House where race horse bets placed violated former Penal Code 1895 (see now O.C.G.A. § 16-12-23 ). Thrower v. State, 117 Ga. 753 , 45 S.E. 126 (1903).

One greeting people as people enter gaming house violates section. - When one is indicted for operation of a gaming house, a misdemeanor, and the state's evidence discloses operation of a large gambling establishment having numbers of employees, a statement made by the defendant that the defendant was a greeter, working in the club to greet folks coming in amounts to a confession of guilt of the crime charged. Richards v. State, 56 Ga. App. 377 , 192 S.E. 632 (1937).

Liability of wife residing in gambling house. - See Bell v. State, 92 Ga. 49 , 18 S.E. 186 (1893).

Evidence insufficient for conviction. - Evidence was insufficient to support the defendant's convictions of commercial gambling, possession of a gambling device, and keeping a gambling place because the seized machines were coin operated amusement machines (COAMs), as there was no evidence that the defendant tampered with the COAMs or otherwise did anything to remove the element of player skill and the state's evidence at most showed that the COAMs malfunctioned in some way to allow the police officer to win without nudging the wheels. Bartlett v. State, 351 Ga. App. 476 , 829 S.E.2d 187 (2019), cert. denied, No. S20C0008, 2020 Ga. LEXIS 254 (Ga. 2020).

Cited in United States v. Crockett, 506 F.2d 759 (5th Cir. 1975); United States v. Hawes, 529 F.2d 472 (5th Cir. 1976); Dowdy v. State, 150 Ga. App. 137 , 257 S.E.2d 41 (1979); Cox v. State, 160 Ga. App. 199 , 286 S.E.2d 482 (1981); Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 (1984).

RESEARCH REFERENCES

Am. Jur. 2d. - 24 Am. Jur. 2d, Disorderly Houses, § 1 et seq. 38 Am. Jur. 2d, Gambling, § 91 et seq.

C.J.S. - 38 C.J.S., Gaming, § 150 et seq.

ALR. - Connection with place where gaming is carried on which will render one guilty as keeper thereof, 15 A.L.R. 1202 .

Punchboard as a lottery, 163 A.L.R. 1279 .

Gambling in private residence as prohibited or permitted by anti-gambling laws, 27 A.L.R.3d 1074.

16-12-24. Possession, manufacture, or transfer of gambling device or parts; possession of antique slot machines.

  1. A person who knowingly owns, manufactures, transfers commercially, or possesses any device which he knows is designed for gambling purposes or anything which he knows is designed as a subassembly or essential part of such device is guilty of a misdemeanor of a high and aggravated nature.
    1. As used in this subsection, the term:
      1. "Antique slot machine" means a coin operated, nonelectronic mechanical gambling device that pays off according to the matching of symbols on wheels spun by a handle and was manufactured in its entirety, except for identical replacement parts, prior to January 1, 1950.
      2. "Conviction" includes a plea of nolo contendere to a felony.
    2. It shall be a defense to any action or prosecution under this Code section for possession of a gambling device that the device is an antique slot machine and that said device was not being used for gambling; provided, however, the defense shall not be available to any person who has been convicted of a felony in this or any other state or under federal law and provided, further, that this defense shall not be available if the antique slot machine is on the premises of a private or public club or in an establishment where alcoholic beverages are sold.
    3. Any antique slot machine seized as a result of a violation of this Code section shall be contraband and subject to seizure and destruction as provided in Code Section 16-12-32. An antique slot machine seized for a violation of this Code section shall not be destroyed, altered, or sold until the owner has been afforded a reasonable opportunity to present evidence that the device was not operated for unlawful gambling or in violation of this Code section. If the court determines that the device is an antique slot machine and was not operated or possessed in violation of this or any other Code section, such device shall be returned to its owner.

      (Code 1933, § 26-2707, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, §§ 1, 2; Ga. L. 1970, p. 236, § 9; Ga. L. 1985, p. 888, § 1; Ga. L. 2015, p. 693, § 2-12/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970).

JUDICIAL DECISIONS

Editor's notes. - In light of the similarity of the statutory provisions, decisions under former Code 1933, § 26-6502, as it read prior to revision of the title by Ga. L. 1968, p. 1249, are included in the annotations for this Code section.

Possession of gambling devices and equipment and operating a gambling place are separate offenses. - Although arising from the same transaction, offenses of possession of gambling devices and equipment, and commercial gambling by operating a gambling place, are separate and distinct. Baxter v. State, 134 Ga. App. 286 , 214 S.E.2d 578 , cert. denied, 423 U.S. 895, 96 S. Ct. 194 , 46 L. Ed. 2 d 127 (1975).

Slot machine as gambling device. - An apparatus, known as a "slot machine," by which a person depositing money therein may, by chance, get directly or indirectly money or articles of value worth either more or less than the money deposited, falls within the purview of former Code 1933, § 26-6502, and cannot be treated as one kept only for amusement. Elder v. Camp, 193 Ga. 320 , 18 S.E.2d 622 (1942) (decided under former Code 1933, § 26-6502).

Showing possession of gambling device without also showing actual operation. - Mere keeping of device for hazarding of money being prohibited by law, and a device so kept being contraband, it is unnecessary in showing illegality of the device, to allege and prove a further violation of law by its actual operation. Elder v. Camp, 193 Ga. 320 , 18 S.E.2d 622 (1942) (decided under former Code 1933, § 26-6502).

Mere keeping of a device for hazarding of money being prohibited by law, and a device so kept being contraband, it is unnecessary, in showing illegality of the device, to allege and prove a further violation of law by its actual operation. Miller v. State, 94 Ga. App. 259 , 94 S.E.2d 120 (1956) (decided under former Code 1933, § 26-6502).

Search warrant was based on probable cause because Clayton County investigators purchased an illegal video poker machine from a subject in Clayton County, who said that the machine was obtained from a particular address in DeKalb County, and both DeKalb and Clayton investigators observed "several other illegal video poker machines" at that address; while the investigators could not tell from looking at the machines whether the machines were legal or not, the test was only whether the evidence established a fair probability that contraband would be found. Jones v. State, 276 Ga. App. 810 , 625 S.E.2d 4 (2005).

Owner of seized gambling articles cannot bring action in trover. - When a sheriff finds articles kept for the purpose of gambling, an action of trover by the owner against the sheriff for their recovery will not lie, since courts are created for the upholding of law and of morals, and will decline to allow their processes to be used to further maintenance of crimes and public evils, by assisting or protecting such an owner in recovering the implements of crime or illegal paraphernalia. Elder v. Camp, 193 Ga. 320 , 18 S.E.2d 622 (1942) (decided under former Code 1933, § 26-6502).

Evidence insufficient for conviction. - Evidence was insufficient to support the defendant's convictions of commercial gambling, possession of a gambling device, and keeping a gambling place because the seized machines were coin operated amusement machines (COAMs), as there was no evidence that the defendant tampered with the COAMs or otherwise did anything to remove the element of player skill and the state's evidence at most showed that the COAMs malfunctioned in some way to allow the police officer to win without nudging the wheels. Bartlett v. State, 351 Ga. App. 476 , 829 S.E.2d 187 (2019), cert. denied, No. S20C0008, 2020 Ga. LEXIS 254 (Ga. 2020).

Cited in Osbourne v. State, 128 Ga. App. 81 , 195 S.E.2d 662 (1973); United States v. Hawes, 529 F.2d 472 (5th Cir. 1976); Total Vending Serv., Inc. v. Gwinnett County, 153 Ga. App. 109 , 264 S.E.2d 574 (1980).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, § 26-6502 are included in the annotations for this Code section.

Gambling in vessel beyond state's three-mile limit. - The 1992 amendments to the Johnson Act (15 U.S.C. § 1175) have preempted O.C.G.A. § 16-12-24 's prohibition on the possession of gambling devices as applied to foreign or U.S. registered vessels where all gambling activities take place beyond the state's three-mile territorial limits, where the gambling devices remain on board when the vessel is in a Georgia port. 1992 Op. Att'y Gen. No. U92-20.

Electronic slot machines are gambling devices per se; they are contraband; they can be seized and destroyed as contraband; possession of such devices is a crime; no demonstration of operation of any such device is necessary antecedent to its seizure, nor is any demonstration necessary to establish basis of criminal prosecution for possession of said device. 1971 Op. Att'y Gen. No. 71-167.

Electronic games that are entirely games of chance are gambling devices per se. Electronic games which are not games of skill, and which are worthless except as games of chance, are gambling devices per se, and ownership, manufacture, transfer commercially, or possession of such devices within this state is prohibited. 1970 Op. Att'y Gen. No. U70-202.

RESEARCH REFERENCES

Am. Jur. 2d. - 38 Am. Jur. 2d, Gambling, § 64 et seq.

C.J.S. - 38 C.J.S., Gaming, §§ 155, 156.

ALR. - Coin-operated or slot machines as lottery, 101 A.L.R. 1126 .

Possession of gambling device as offense not requiring showing that device was used for gambling or kept for gambling purposes, 162 A.L.R. 1188 .

Punchboard as a lottery, 163 A.L.R. 1279 .

Paraphernalia or appliances used for recording gambling transactions or receiving or furnishing gambling information as gaming "devices" within criminal statute or ordinance, 1 A.L.R.3d 726.

Validity of criminal legislation making possession of gambling or lottery devices or paraphernalia presumptive or prima facie evidence of other incriminating facts, 17 A.L.R.3d 491.

Construction and application of state or municipal enactments relating to policy or numbers games, 70 A.L.R.3d 897.

16-12-25. Solicitation of another to gamble with intent to defraud or deceive.

  1. Any person who solicits another person to commit any of the following acts with the intent to defraud or deceive such person on or adjacent to the premises of any business operated for pecuniary gain shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years:
    1. Keeps, maintains, employs, or carries on a game for the hazarding of money or other thing of value;
    2. Permits the playing for money or other thing of value of a game or device for the hazarding of money or other thing of value;
    3. Keeps or employs a device or equipment for the purpose of carrying on or operating a game or device for the hazarding of money or other thing of value;
    4. Permits the betting or wagering of money or other thing of value;
    5. Sells or offers to sell to a person a ticket number or combination or chance or anything representing a chance in a lottery or other similar scheme;
    6. Keeps, maintains, employs, or carries on a lottery or scheme or device for the hazarding of money or other thing of value;
    7. Keeps, maintains, or employs a lottery ticket, lottery book, lottery ribbon, or other article used in keeping, maintaining, or carrying on a lottery or other scheme, game, or device for the hazarding of money or other thing of value;
    8. Solicits a person to engage in a game or to operate a device for the hazarding of money or other thing of value; or
    9. Solicits a person to engage in a lottery or other scheme or device for the hazarding of money or other thing of value.
  2. This Code section is cumulative of and supplemental to any laws making any of the activities prohibited by this Code section unlawful and punishable as a misdemeanor; and nothing in this Code section shall be construed to repeal, amend, alter, or supersede any such laws.

    (Ga. L. 1968, p. 1198, §§ 1, 2.)

RESEARCH REFERENCES

C.J.S. - 38 C.J.S., Gaming, § 172.

ALR. - Criminal conspiracies as to gambling, 91 A.L.R.2d 1148.

Gambling in private residence as prohibited or permitted by anti-gambling laws, 27 A.L.R.3d 1074.

16-12-26. Advertising commercial gambling.

  1. A person who knowingly prints, publishes, or advertises any lottery or other scheme for commercial gambling or who knowingly prints or publishes any lottery ticket, policy ticket, or other similar device designed to serve as evidence of participation in a lottery commits the offense of advertising commercial gambling.
  2. A person who commits the offense of advertising commercial gambling shall be guilty of a misdemeanor of a high and aggravated nature.

    (Code 1933, § 26-2705, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1970, p. 236, § 8.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Law reviews. - For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970).

JUDICIAL DECISIONS

Cited in Dennard v. State, 265 Ga. App. 229 , 593 S.E.2d 694 (2004).

OPINIONS OF THE ATTORNEY GENERAL

Continued advertisement of a sweepstakes where a player can determine if the player has the "winning number" by calling a "dial-it" number constitutes advertising commercial gambling in violation of O.C.G.A. § 16-12-26 . 1984 Op. Att'y Gen. No. 84-83.

RESEARCH REFERENCES

ALR. - Paraphernalia or appliances used for recording gambling transactions or receiving or furnishing gambling information as gaming "devices" within criminal statute or ordinance, 1 A.L.R.3d 726.

Promotion schemes of retail stores as criminal offense under antigambling law, 29 A.L.R.3d 888.

Construction and application of state or municipal enactments relating to policy or numbers games, 70 A.L.R.3d 879.

16-12-27. Advertisement or solicitation for participation in lotteries.

  1. It shall be unlawful for any person, partnership, firm, corporation, or other entity to sell, distribute, televise, broadcast, or disseminate any advertisement, television or radio commercial, or any book, magazine, periodical, newspaper, or other written or printed matter containing an advertisement or solicitation for participation in any lottery declared to be unlawful by the laws of this state unless such advertisement, commercial, or solicitation contains or includes the words "void in Georgia" printed or spoken so as to be clearly legible or audible to persons viewing or hearing such advertisement, commercial, or solicitation.
  2. Any person, partnership, firm, corporation, or other entity violating subsection (a) of this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1889, p. 187, § 1; Penal Code 1895, § 410; Penal Code 1910, § 401; Code 1933, § 26-6504; Code 1933, § 26-2705.1, enacted by Ga. L. 1975, p. 1072, § 1.)

Cross references. - Constitutional guarantee of free speech and press, U.S. Const., amend. 1, Ga. Const. 1983, Art. I, Sec. I, Para. V.

OPINIONS OF THE ATTORNEY GENERAL

Continued advertisement and solicitation for participation in a sweepstakes where a player can determine if the player has the "winning number" by calling a "dial-it" number constitutes solicitation for participation in lotteries in violation of O.C.G.A. § 16-12-27 . 1984 Op. Att'y Gen. No. 84-83.

RESEARCH REFERENCES

ALR. - Punchboard as a lottery, 163 A.L.R. 1279 .

Validity of pyramid distribution plan, 54 A.L.R.3d 217.

16-12-28. Communicating gambling information.

  1. A person who knowingly communicates information as to bets, betting odds, or changes in betting odds or who knowingly installs or maintains equipment for the transmission or receipt of such information with the intent to further gambling commits the offense of communicating gambling information.
  2. A person who commits the offense of communicating gambling information, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or by a fine not to exceed $5,000.00, or both.

    (Code 1933, § 26-2706, enacted by Ga. L. 1968, p. 1249, § 1.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993). For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970).

JUDICIAL DECISIONS

Cited in Cox v. State, 160 Ga. App. 199 , 286 S.E.2d 482 (1981); Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 (1984).

RESEARCH REFERENCES

Am. Jur. 2d. - 38 Am. Jur. 2d, Gambling, §§ 81, 97 et seq.

C.J.S. - 38 C.J.S., Gaming, § 176.

ALR. - Paraphernalia or appliances used for recording gambling transactions or receiving or furnishing gambling information as gaming "devices" within criminal statute or ordinance, 1 A.L.R.3d 726.

Right or duty to refuse telephone, telegraph, or other wire service in aid of illegal gambling operations, 30 A.L.R.3d 1143.

Validity, construction, and application of statute or ordinance prohibiting or regulating use of messenger services to place wagers in pari-mutuel pool, 78 A.L.R.4th 483.

16-12-29. Competent witnesses.

On the trial of any person for violating Code Section 16-12-21, 16-12-22, 16-12-23, or 16-12-24, any other person who may have played and bet at the same time or table shall be a competent witness.

(Laws 1833, Cobb's 1851 Digest, pp. 815, 816; Code 1863, § 4428; Code 1868, § 4469; Code 1873, § 4545; Code 1882, § 4545; Penal Code 1895, § 404; Penal Code 1910, § 395; Code 1933, § 26-6407; Code 1933, § 26-9907, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 15.)

Cross references. - Competency of witnesses generally, § 24-6-601 et seq.

Law reviews. - For note discussing organized crime in Georgia with respect to the application of state gambling laws, and suggesting proposals for combatting organized crime, see 7 Ga. St. B.J. 124 (1970).

JUDICIAL DECISIONS

Cited in Carter v. State, 129 Ga. App. 536 , 199 S.E.2d 925 (1973).

16-12-30. Seizure and destruction of gambling devices.

Reserved. Repealed by Ga. L. 2015, p. 693, § 2-13/HB 233, effective July 1, 2015.

Editor's notes. - This Code section was based on Code 1933, § 26-2708, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 13; Ga. L. 1985, p. 888, § 2.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

16-12-31. Seizure and disposition of funds or other things of value used for gambling.

Reserved. Repealed by Ga. L. 1982, p. 2325, § 1, effective November 1, 1982.

Editor's notes. - This Code section was based on Ga. L. 1968, p. 1249, § 1. For present provisions, see Code Section 16-12-32.

Ga. L. 2013, p. 141, § 16/HB 79, reserved the designation of this Code section, effective April 24, 2013.

16-12-32. Civil forfeiture.

  1. As used in this Code section, the terms "proceeds," "property," and "United States" shall have the same meanings as set forth in Code Section 9-16-2, and "enterprise" means any person, sole proprietorship, partnership, corporation, trust, association, or other legal entity created under the laws the United States or any foreign nation or a group of individuals associated in fact although not a legal entity and includes illicit as well as licit enterprises and governmental as well as other entities.
  2. The following are declared to be contraband, and no person shall have a property right in them:
    1. Every gambling device except antique slot machines as provided for in subsection (b) of Code Section 16-12-24;
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this article and any proceeds;
    3. Any property located in this state which was, directly or indirectly, used or intended for use in any manner to facilitate a violation of this article or of the laws of the United States relating to gambling and any proceeds;
    4. Any interest, security, claim, or property or contractual right of any kind affording a source of influence over any enterprise that a person has established, operated, controlled, conducted, or participated in the conduct of in violation of this article or any of the laws of the United States relating to gambling and any proceeds; and
    5. Any property found in close proximity to any gambling device or other property subject to forfeiture under this Code section.
  3. Any property declared as contraband pursuant to subsection (b) of this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9. (Code 1981, § 16-12-32 , enacted by Ga. L. 2015, p. 693, § 2-14/HB 233.)

Editor's notes. - This Code section formerly pertained to seizure and disposition of property used in or derived from violation of this article. The former Code section was based on Ga. L. 1945, p. 351, § 2; Code 1933, §§ 26-2709, 26-2710, enacted by Ga. L. 1968, p. 1249, § 1; Code 1981, §§ 16-12-31 , 16-12-32 ; Ga. L. 1982, p. 2325, § 1; Ga. L. 1983, p. 3, § 13; Ga. L. 1990, p. 587, § 1, and was repealed by Ga. L. 2015, p. 693, § 2-14/HB 233, effective July 1, 2015.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article, "Criminal Forfeiture: An Appropriate Solution to the Civil Forfeiture Debate," see 10 Ga. St. U.L. Rev. 241 (1994). For article on the 2015 enactment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-12-32(b) was not unconstitutionally vague as applied to gambling club patrons whose funds were seized when police raided a club. Izzo v. State, 257 Ga. 109 , 356 S.E.2d 204 (1987).

Cash admittedly from gambling. - An individual's uncorroborated admission to a police officer that cash the individual voluntarily took from the individual's pocket the individual had earned gambling was sufficient to support forfeiture. Hall v. State, 226 Ga. App. 486 , 486 S.E.2d 710 (1997).

Failure to prove that seizure was reported within time period allowed by statute. - Trial court erred in ordering a forfeiture because the state did not prove that the seizure of money used in commercial gambling was reported to the district attorney within the time period allowed by O.C.G.A. § 16-12-32(d); as the state failed to present evidence of the notice date, there was no evidence that the state complied with O.C.G.A. § 16-12-32(d). Ridley v. State, 253 Ga. App. 896 , 560 S.E.2d 769 (2002).

Prior conviction not required. - Showing that the owner or user of the property sought to be condemned was convicted of a crime is not required. Defendant should not be faced with the Hobson's choice of leaving the petition unanswered, thereby conceding the condemnation by default, or answering and having the defendant's first offender record used against the defendant. Jones v. State, 212 Ga. App. 682 , 442 S.E.2d 880 (1994).

Van used to transport fighting dogs may be condemned. - Van used to transport two fighting dogs to the scene of dogfights and which was thus used to facilitate a dogfight in violation of O.C.G.A. § 16-12-37 may be condemned as provided in O.C.G.A. § 16-12-32 . Macon Auto Cleaners v. State, 175 Ga. App. 13 , 332 S.E.2d 324 (1985).

Gas station employees paying out cash and lottery tickets. - Judgment approving forfeiture was affirmed because by giving players cash and lottery tickets as rewards for winning games on the amusement machines, the gas station employees effectively converted the machines into gambling devices under O.C.G.A. § 16-12-32(b)(4), which clearly violated the gambling laws of Georgia prohibiting cash payouts for winning games on machines when the winnings are determined by chance even if the games involve an element of skill. Patel v. State of Ga., 341 Ga. App. 419 , 801 S.E.2d 551 (2017).

Determining if penalty is proportionate to offense. - In determining whether forfeiture of property was constitutionally permissible, the court failed to address whether the harshness of the penalty was proportional to the gravity of the offense giving rise to the forfeiture; therefore, remand was required for determination of that issue. Mayes v. State, 230 Ga. App. 172 , 495 S.E.2d 640 (1998).

Cited in McFarland v. State, 134 Ga. App. 470 , 214 S.E.2d 721 (1975); State v. Walls, 202 Ga. App. 899 , 415 S.E.2d 921 (1992); Wilson v. State, 206 Ga. App. 599 , 426 S.E.2d 192 (1992); Griffin v. State, 211 Ga. App. 750 , 440 S.E.2d 483 (1994).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, §§ 26-6507 and 26-6508 are included in the annotations for this Code section.

Manufacturing gambling devices. - If gambling devices are contraband when transported, it follows logically that they may not be manufactured; thus, companies manufacturing gambling devices may not be established in the State of Georgia. 1963-65 Op. Att'y Gen. p. 319 (decided under former Code 1933, § 26-6507).

It is illegal to transport gambling devices within this state in intrastate commerce; however, this state does not attempt to exercise jurisdiction over the transportation of gambling devices in interstate commerce. 1960-61 Op. Att'y Gen. p. 113 (decided under former Code 1933, §§ 26-6507, 26-6508).

Office of the district attorney is not a "law enforcement agency" within the meaning of O.C.G.A. § 16-12-32(h)(1). 1985 Op. Att'y Gen. No. U85-22.

RESEARCH REFERENCES

Am. Jur. 2d. - 16B Am. Jur. 2d, Constitutional Law, §§ 955, 961, 983 et seq. 38 Am. Jur. 2d, Gambling, § 134 et seq. 68 Am. Jur. 2d, Searches and Seizures, § 312 et seq.

C.J.S. - 38 C.J.S., Gaming, § 110 et seq.

ALR. - Right to jury trial in case of seizure of property alleged to be illegally used, 17 A.L.R. 568 ; 50 A.L.R. 97 .

Lawfulness of seizure of property used in violation of law as prerequisite to forfeiture action or proceeding, 8 A.L.R.3d 473.

16-12-33. Bribery of a contestant.

A person who gives, offers, or promises any reward, money, or other thing of value to anyone who participates or expects to participate in any amateur or professional athletic contest, sporting event, or exhibition or to any coach, trainer, manager or official in such athletic contest, sporting event, or exhibition with intent to influence such person to lose, try to lose, or cause to be lost or to affect the margin of victory or defeat in such athletic contest, sporting event, or exhibition commits the offense of bribery of a contestant and, upon conviction thereof, shall be punished by a fine of not less than $1,000.00 nor more than $5,000.00 or by imprisonment for not less than one nor more than five years, or both.

(Ga. L. 1947, p. 1139, § 2; Ga. L. 1952, p. 303, § 1; Code 1933, § 26-2711, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Bribery, § 15.

ALR. - Admissibility, in prosecution for bribery or accepting bribes, of evidence tending to show the commission of other bribery or acceptance of bribe, 20 A.L.R.2d 1012.

Bribery in athletic contests, 49 A.L.R.2d 1234.

Recovery of money paid, or property transferred, as a bribe, 60 A.L.R.2d 1273.

16-12-34. Soliciting or accepting a bribe to influence outcome of athletic contests, sporting events, or exhibitions.

A person participating or expecting to participate or any coach, trainer, manager, or official in any amateur or professional athletic contest, sporting event, or exhibition who solicits or accepts any reward, money, or other thing of value with the intent, understanding, or agreement that it influence him to lose, try to lose, or cause to be lost or to limit the margin of victory or defeat in such athletic contest, sporting event, or exhibition by failing to exert his best efforts or to exercise his best judgment commits the offense of soliciting or accepting a bribe and, upon conviction thereof, shall be punished by a fine of not less than $1,000.00 nor more than $5,000.00 or by imprisonment for not less than one nor more than five years, or both.

(Ga. L. 1947, p. 1139, § 3; Ga. L. 1952, p. 303, § 1; Code 1933, § 26-2712, enacted by Ga. L. 1968, p. 1249, § 1.)

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993).

RESEARCH REFERENCES

Am. Jur. 2d. - 12 Am. Jur. 2d, Bribery, § 15.

ALR. - Bribery in athletic contests, 49 A.L.R.2d 1234.

Recovery in tort for wrongful interference with chance to win game, sporting event, or contest, 85 A.L.R.4th 1048.

16-12-35. Applicability of part; penalty for violation.

  1. As used in this Code section, the term "some skill" means any presence of the following factors, alone or in combination with one another:
    1. A learned power of doing a thing competently;
    2. A particular craft, art, ability, strategy, or tactic;
    3. A developed or acquired aptitude or ability;
    4. A coordinated set of actions, including, but not limited to, eye-hand coordination;
    5. Dexterity, fluency, or coordination in the execution of learned physical or mental tasks or both;
    6. Technical proficiency or expertise;
    7. Development or implementation of strategy or tactics in order to achieve a goal; or
    8. Knowledge of the means or methods of accomplishing a task.

      The term some skill refers to a particular craft, coordinated effort, art, ability, strategy, or tactic employed by the player to affect in some way the outcome of the game played on a bona fide coin operated amusement machine as defined in paragraph (2) of subsection (b) of Code Section 50-27-70. If a player can take no action to affect the outcome of the game, the bona fide coin operated amusement machine does not meet the "some skill" requirement of this Code section.

  2. Nothing in this part shall apply to a coin operated game or device designed and manufactured for bona fide amusement purposes only which may by application of some skill entitle the player to earn replays of the game or device at no additional cost and to discharge the accumulated free replays only by reactivating the game or device for each accumulated free replay or by reactivating the game or device for a portion or all of the accumulated free plays in a single play. This subsection shall not apply, however, to any game or device classified by the United States government as requiring a federal gaming tax stamp under applicable provisions of the Internal Revenue Code or any item described as a gambling device in subparagraph (B), (C), or (D) of paragraph (2) of Code Section 16-12-20.
    1. Nothing in this part shall apply to a crane game machine or device meeting the requirements of paragraph (2) of this subsection.
    2. A crane game machine or device acceptable for the purposes of paragraph (1) of this subsection shall meet the following requirements:
      1. The machine or device must be designed and manufactured only for bona fide amusement purposes and must involve at least some skill in its operation;
      2. The machine or device must reward a winning player exclusively with free replays or merchandise contained within the machine itself and such merchandise must be limited to noncash merchandise, prizes, toys, gift certificates, or novelties, each of which has a wholesale value not exceeding $5.00. A player may be rewarded with both free replays and noncash merchandise, prizes, toys, or novelties for a single play of the game or device as provided in this Code section;
      3. The player of the machine or device must be able to control the timing of the use of the claw or grasping device to attempt to pick up or grasp a prize, toy, or novelty;
      4. The player of the machine or device must be made aware of the total time which the machine or device allows during a game for the player to maneuver the claw or grasping device into a position to attempt to pick up or grasp a prize, toy, or novelty;
      5. The claw or grasping device must not be of a size, design, or shape that prohibits picking up or grasping a prize, toy, or novelty contained within the machine or device; and
      6. The machine or device must not be classified by the United States government as requiring a federal gaming stamp under applicable provisions of the Internal Revenue Code.
    1. Nothing in this part shall apply to a coin operated game or device designed and manufactured only for bona fide amusement purposes which involves some skill in its operation if it rewards the player exclusively with:

      (A) Free replays;

      (B) Merchandise limited to noncash merchandise, prizes, toys, gift certificates, or novelties, each of which has a wholesale value of not more than $5.00 received for a single play of the game or device;

      (C) Points, tokens, vouchers, tickets, or other evidence of winnings which may be exchanged for rewards set out in subparagraph (A) of this paragraph or subparagraph (B) of this paragraph or a combination of rewards set out in subparagraph (A) and subparagraph (B) of this paragraph; or

      (D) Any combination of rewards set out in two or more of subparagraph (A), (B), or (C) of this paragraph.

      This subsection shall not apply, however, to any game or device classified by the United States government as requiring a federal gaming stamp under applicable provisions of the Internal Revenue Code or any item described as a gambling device in subparagraph (B), (C), or (D) of paragraph (2) of Code Section 16-12-20.

    2. A player of bona fide coin operated amusement games or devices described in paragraph (1) of this subsection may accumulate winnings for the successful play of such bona fide coin operated amusement games or devices through tokens, vouchers, points, or tickets. Points may be accrued on the machine or device. A player may carry over points on one play to subsequent plays. A player may redeem accumulated tokens, vouchers, or tickets for noncash merchandise, prizes, toys, gift certificates, or novelties so long as the amount of tokens, vouchers, or tickets received does not exceed $5.00 for a single play.
  3. Any person who gives to any other person money for free replays on coin operated games or devices described in subsection (b), (c), or (d) of this Code section shall be guilty of a misdemeanor.
  4. Any person owning or possessing an amusement game or device described in subsection (c) or (d) of this Code section or any person employed by or acting on behalf of any such person who gives to any other person money for any noncash merchandise, prize, toy, gift certificate, or novelty received as a reward in playing any such amusement game or device shall be guilty of a misdemeanor.
  5. Any person owning or possessing an amusement game or device described in subsection (b), (c), or (d) of this Code section or any person employed by or acting on behalf of any such person who gives to any other person money as a reward for the successful play or winning of any such amusement game or device shall be guilty of a misdemeanor of a high and aggravated nature.

    (g.1) Any location owner or location operator or person employed by a location owner or location operator who violates subsection (h) or (i) of this Code section for the second separate offense shall be guilty of a felony and, upon conviction, shall be punished by imprisonment for not less than one nor more than five years, a fine not to exceed $25,000.00, or both, as well as loss of location license and all other state licenses.

  6. Any gift certificates, tokens, vouchers, tickets, or other evidence of winnings awarded under subsection (c) or (d) of this Code section must be redeemable only at the premises on which the game or device is located. It shall be unlawful for any person to provide to any other person as a reward for play on any such game or device any gift certificate, token, voucher, ticket, or other evidence of winning which is redeemable or exchangeable for any thing of value at any other premises. It shall be unlawful for any person at any premises other than those on which the game or device is located to give any thing of value to any other person for any gift certificate, token, voucher, ticket, or other evidence of winning received by such other person from play on such game or device. Any person who violates this subsection shall be guilty of a misdemeanor of a high and aggravated nature. This subsection shall not apply to any ticket or product of the Georgia Lottery Corporation.
  7. The merchandise, prizes, toys, gift certificates, novelties, or rewards which may be awarded under subsection (c) or (d) of this Code section may not include or be redeemable or exchangeable for any firearms, alcohol, or tobacco. Any person who violates this subsection shall be guilty of a misdemeanor of a high and aggravated nature.
  8. Any other laws to the contrary notwithstanding, this part shall not be applicable to the manufacturing, processing, selling, possessing, or transporting of any printed materials, equipment, devices, or other materials used or designated for use in a legally authorized lottery nor shall it be applicable to the manufacturing, processing, selling, possessing, or transporting of any gaming equipment, devices, or other materials used or designated for use only in jurisdictions in which the use of such items is legal. This part shall in no way prohibit communications between persons in this state and persons involved with such legal lotteries or gaming devices relative to such printed materials, equipment, devices, or other materials or prohibit demonstrations of same within this state.
  9. Any person, location owner, or location operator who places, provides, or displays a bona fide coin operated amusement machine and offers it to play for consideration in Georgia in an establishment for which the location owner or location operator is not licensed or in a private residence shall be guilty of a felony and, upon conviction, shall be punished by imprisonment for not less than one nor more than five years, a fine not to exceed $25,000.00, or both.

    (Code 1933, § 26-2713, enacted by Ga. L. 1976, p. 1158, § 1; Ga. L. 1978, p. 1779, § 1; Ga. L. 1985, p. 886, § 1; Ga. L. 1991, p. 1396, § 1; Ga. L. 1991, p. 1398, § 1; Ga. L. 1992, p. 1489, § 1; Ga. L. 1996, p. 309, § 1; Ga. L. 1997, p. 689, § 1; Ga. L. 1998, p. 563, § 1; Ga. L. 1999, p. 1224, § 1; Ga. L. 2001, Ex. Sess., p. 312, § 2; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2013, p. 37, § 2-1/HB 487; Ga. L. 2018, p. 1112, § 16/SB 365.)

The 2018 amendment, effective May 8, 2018, part of an Act to revise, modernize, and correct the Code, substituted "paragraph (2) of subsection (b) of Code Section 50-27-70" for "paragraph (2) of Code Section 50-27-70" at the end of the first sentence in the ending undesignated paragraph of subsection (a).

Cross references. - Restrictions on percent of income from coin operated machines, § 48-17-15.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, a semicolon was substituted for a period at the end of subparagraph (c)(2)(B).

Pursuant to Code Section 28-9-5, in 1999, "subparagraph" was substituted for "subparagraphs" in subparagraph (d)(1)(D) and "subsection" was substituted for "subsections" in subsection (e).

Editor's notes. - Ga. L. 2001, Ex. Sess., p. 312, § 4, not codified by the General Assembly, provides that: "This Act is not intended to, and should not be construed to, affect the legality of the repair, transport, possession, or use of otherwise prohibited gambling devices on maritime vessels within the jurisdiction of the State of Georgia. To the extent that such repair, transport, possession, or use was lawful prior to the enactment of this Act, it shall not be prohibited by this Act; and to the extent that such repair, transport, possession, or use was prohibited prior to the enactment of this Act, it shall not be permitted by this Act."

Ga. L. 2001, Ex. Sess., p. 312, § 5, not codified by the General Assembly, provides that: "During the period beginning January 1, 2002, and ending June 30, 2002, it shall not be unlawful to possess in this state a machine or device described in subparagraph (B), (C), or (D) of paragraph (2) of Code Section 16-12-20, if: (1) Such machine is not in use; (2) Such machine is in transit to a storage facility or in a storage facility, which said storage facility is a secured facility and no part of same is accessible by anyone other than employees of said facility or employees of the owner of said machine; and (3) Such machine is not located in a place which is open to the public and is not located in a private club."

Ga. L. 2013, p. 37, § 3-1/HB 487, not codified by the General Assembly, provides, in part, that: "(b) If any section of this Act is determined to be unconstitutional by a final decision of an appellate court of competent jurisdiction or by the trial court of competent jurisdiction if no appeal is made, with the exception of subsection (g) of Code Section 50-27-78 and Section 2-1 of this Act, this Act shall stand repealed by operation of law.

"(c) This Act is not intended to and shall not be construed to affect the legality of the repair, transport, possession, or use of otherwise prohibited gambling devices on maritime vessels within the jurisdiction of the State of Georgia. To the extent that such repair, transport, possession, or use was lawful prior to the enactment of this Act, it shall not be made illegal by this Act; and to the extent that such repair, transport, possession, or use was prohibited prior to the enactment of this Act, it shall remain prohibited."

U.S. Code. - The provisions of the Internal Revenue Code related to the wagering tax stamp are codified at 26 U.S.C. § 4901.

JUDICIAL DECISIONS

O.C.G.A. § 16-12-35 decriminalizes certain pinball machines because they are no longer to be considered as gambling devices. Total Vending Servs., Inc. v. Gwinnett County, 157 Ga. App. 28 , 276 S.E.2d 89 (1981).

State statutes preempted city's ordinance. - Conviction and fine against a convenience store operator for violating a city ordinance that prohibited certain retailers of packaged alcoholic beverages from allowing coin operated amusement machines (COAMs) on the same premises was reversed because the state's COAM Laws, O.C.G.A. §§ 16-12-35 and 50-27-70 , et seq., preempted the city's ordinance at least insofar as the ordinance applied to COAMs as defined by the state statutes. Gebrekidan v. City of Clarkston, 298 Ga. 651 , 784 S.E.2d 373 (2016).

O.C.G.A. § 16-12-35 deals with pinball machines in isolated context of criminal gambling laws of Georgia. Total Vending Servs., Inc. v. Gwinnett County, 157 Ga. App. 28 , 276 S.E.2d 89 (1981).

Gambling device. - In Georgia, O.C.G.A. § 16-12-35 (d)(2) did not require success in every single play of the game in order for a player to carry over and redeem points accumulated during an earlier successful play of the machine or device. As such, the trial court did not err by using the long-established common meaning of the term "slot machine," i.e., an apparatus by which a person depositing money therein could, by chance, get directly or indirectly money or articles of value worth either more or less than the money deposited. Ultra Telecom, Inc. v. State, 288 Ga. 65 , 701 S.E.2d 144 (2010).

Skill in operation of machine. - There was no evidence that any of the gambling machines seized for civil forfeiture proceedings from stores involved some skill in the machine's operation as required under O.C.G.A. § 16-12-35(d)(1); the sole evidence was that a player simply pressed a button to play these machines. Patel v. State, 289 Ga. 479 , 713 S.E.2d 381 (2011).

Evidence was insufficient to support the defendant's convictions of commercial gambling, possession of a gambling device, and keeping a gambling place because the seized machines were coin operated amusement machines (COAMs), as there was no evidence that the defendant tampered with the COAMs or otherwise did anything to remove the element of player skill and the state's evidence at most showed that the COAMs malfunctioned in some way to allow the police officer to win without nudging the wheels. Bartlett v. State, 351 Ga. App. 476 , 829 S.E.2d 187 (2019), cert. denied, No. S20C0008, 2020 Ga. LEXIS 254 (Ga. 2020).

Statute did not void preexisting contracts. - In a suit for tortious interference with contractual relations, the trial court erred by granting partial summary judgment against the owners of coin-operated amusement machines because O.C.G.A. § 50-27-70 et seq. did not void preexisting contracts and it was error to interpret the statute otherwise. All Star, Inc. v. Ga. Atlanta Amusements, LLC, 332 Ga. App. 1 , 770 S.E.2d 22 (2015).

Cited in Total Vending Serv., Inc. v. Gwinnett County, 153 Ga. App. 109 , 264 S.E.2d 574 (1980); Patel v. State of Ga., 341 Ga. App. 419 , 801 S.E.2d 551 (2017); Jester v. Red Alligator, LLC, 344 Ga. App. 15 , 806 S.E.2d 920 (2017), cert. denied, 2018 Ga. LEXIS 479 (Ga. 2018); Ga. Lottery Corp. v. Tabletop Media, LLC, 346 Ga. App. 498 , 816 S.E.2d 438 (2018), cert. denied, No. S18C1520, 2019 Ga. LEXIS 175 (Ga. 2019); Amusement Leasing, Inc. v. Ga. Lottery Corp., 352 Ga. App. 243 , 834 S.E.2d 330 (2019).

OPINIONS OF THE ATTORNEY GENERAL

Coin-operated games. - Only if a coin-operated game can register more than fifteen free replays and has a "trip switch" allowing games to be erased other than by reactivating the machine for additional plays is the device a prohibited gambling device; if such a game is for bona fide amusement purposes only, it is legal. However, the transfer of anything of value in exchange for a free replay on any coin operated device, whether or not the device constitutes a gambling device per se, is illegal. 1990 Op. Att'y Gen. No. 90-15 (decided prior to 1996 amendment).

Video slot machine which involves no skill in the machine's operation and offers a ticket for a value of up to $5.00 in merchandise is a "gambling device". 1996 Op. Att'y Gen. No. U96-18.

RESEARCH REFERENCES

Am. Jur. 2d. - 38 Am. Jur. 2d, Gambling, § 74.

ALR. - Coin-operated or slot machine other than slot vending machine which may be played for amusement only or which confines winner's reward to privilege of additional play or other form of amusement, as within anti-gambling provisions, 148 A.L.R. 879 ; 89 A.L.R.2d 815.

Coin-operated pinball machine or similar device, played for amusement only or confining reward to privilege of free replays, as prohibited or permitted by antigambling laws, 89 A.L.R.2d 815.

16-12-36. Lawful promotional and giveaway contests.

  1. A promotional or giveaway contest which conforms with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 shall not be a lottery.
  2. Except as provided in subsection (a) of this Code section, all promotions or promotional contests involving an element of chance in the distribution of prizes, gifts, awards, or other items which otherwise meet the definition of a "lottery" in this article shall be included within the definition of the term "lottery" for purposes of this article, unless specifically exempted by some other statute or law. (Code 1933, § 26-2714, enacted by Ga. L. 1982, p. 1661, § 2; Code 1981, § 16-12-36 , enacted by Ga. L. 1982, p. 1661, § 4; Ga. L. 1983, p. 3, § 13; Ga. L. 1986, p. 1313, § 4.)

Cross references. - Fair Business Practices Act of 1975, § 10-1-390 et seq.

16-12-37. Dogfighting.

  1. As used in this Code section, the term "dog" means any domestic canine.
  2. Any person who:
    1. Owns, possesses, trains, transports, or sells any dog with the intent that such dog shall be engaged in fighting with another dog;
    2. For amusement or gain, causes any dog to fight with another dog or for amusement or gain, causes any dogs to injure each other;
    3. Wagers money or anything of value on the result of such dogfighting;
    4. Knowingly permits any act in violation of paragraph (1) or (2) of this subsection on any premises under the ownership or control of such person or knowingly aids or abets any such act; or
    5. Knowingly promotes or advertises an exhibition of fighting with another dog

      shall be guilty of a felony and, upon the first conviction thereof, shall be punished by imprisonment of not less than one nor more than five years, a fine of not less than $5,000.00, or both such fine and imprisonment. On a second or subsequent conviction, such person shall be punished by imprisonment of not less than one nor more than ten years, a fine of not less than $15,000.00, or both such fine and imprisonment. Each act or omission in violation of this subsection shall constitute a separate offense.

  3. Any person who is knowingly present only as a spectator at any place for the fighting of dogs shall, upon a first conviction thereof, be guilty of a misdemeanor of a high and aggravated nature. On a second conviction, such person shall be guilty of a felony and shall be punished by imprisonment of not less than one nor more than five years, a fine of not less than $5,000.00, or both such fine and imprisonment. On a third or subsequent conviction, such person shall be punished by imprisonment of not less than one nor more than ten years, a fine of not less than $15,000.00, or both such fine and imprisonment. Each act in violation of this subsection shall constitute a separate offense.
  4. Any dog subject to fighting may be impounded pursuant to the provisions of Code Sections 4-11-9.2 through 4-11-9.6.
  5. This Code section shall not prohibit, impede, or otherwise interfere with animal husbandry, training techniques, competition, events, shows, or practices not otherwise specifically prohibited by law and shall not apply to the following activities:
    1. Owning, using, breeding, training, or equipping any animal to pursue, take, hunt, or recover wildlife or any animal lawfully hunted under Title 27 or participating in hunting or fishing in accordance with the provisions of Title 27 and rules and regulations promulgated pursuant thereto as such rules and regulations existed on the date specified in Code Section 27-1-39 ;
    2. Owning, using, breeding, training, or equipping dogs to work livestock for agricultural purposes in accordance with the rules and regulations of the Commissioner of Agriculture as such rules and regulations existed on January 1, 2008;
    3. Owning, using, breeding, training, or equipping dogs for law enforcement purposes; or
    4. Owning, using, breeding, training, or equipping any animal to control damage from nuisance or pest species in and around structures or agricultural operations. (Code 1933, § 26-2714, enacted by Ga. L. 1982, p. 2214, § 1; Code 1981, § 16-12-36 , enacted by Ga. L. 1982, p. 2214, § 2; Code 1981, § 16-12-37 , as redesignated by Ga. L. 1983, p. 3, § 13; Ga. L. 2008, p. 114, § 1-1/HB 301.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For comment, "The Abuse of Animals as a Method of Domestic Violence: The Need for Criminalization," see 63 Emory L.J. 1163 (2014).

JUDICIAL DECISIONS

Section constitutional. - O.C.G.A. § 16-12-37 , which outlaws knowing and active participation in a dogfight, infringes on no constitutionally protected conduct and is constitutionally valid. Moody v. State, 253 Ga. 456 , 320 S.E.2d 545 (1984).

O.C.G.A. § 16-12-37 , which does not make unlawful the mere allowing of a dogfight to occur, but which prohibits one from causing or allowing a dog to fight another dog for a particular purpose (i.e., sport or gambling), the term "allow" encompassing knowledge and consent, is sufficiently definite to put those of common intelligence on notice that knowing participation in a dogfighting event is prohibited. Hargrove v. State, 253 Ga. 450 , 321 S.E.2d 104 (1984).

While O.C.G.A. § 16-12-4 makes it a misdemeanor for anyone to subject any animal to cruel treatment, O.C.G.A. § 16-12-37 does not violate equal protection, because the legislature acted within its discretion in mandating that those who participate in a dogfight organization for sport or gaming purposes should be dealt with more harshly. Hargrove v. State, 253 Ga. 450 , 321 S.E.2d 104 (1984).

Van used to transport fighting dogs may be condemned under § 16-12-32 . - Van used to transport two fighting dogs to the scene of dogfights and which was thus used to facilitate a dogfight in violation of O.C.G.A. § 16-12-37 , may be condemned as provided in O.C.G.A. § 16-12-32 . Macon Auto Cleaners v. State, 175 Ga. App. 13 , 332 S.E.2d 324 (1985).

Evidence sufficient for conviction. - Evidence that defendant was four hundred miles from defendant's home shortly after dawn in a remote area of the state where dogfighting and gambling were taking place, that defendant was apprehended directly next to a pit where dogfighting was underway, and that defendant was arrested with $899 on defendant's person was sufficient for a rational trier of fact to conclude that defendant was guilty of allowing dogfighting to take place and gambling. Barton v. State, 253 Ga. 478 , 322 S.E.2d 54 (1984).

Evidence insufficient for conviction. - When the state offered no evidence linking defendants to the area where dogfighting and gambling were taking place, but only showed that the defendants were "brought back" from an undetermined place by an unidentified officer and searched next to the dog pit, evidence was insufficient to support convictions for dogfighting and gambling. Barton v. State, 253 Ga. 478 , 322 S.E.2d 54 (1984).

Penalty provision constitutional. - A $5,000.00 fine and an optional one year in prison does not amount to cruel and unusual punishment for those convicted of dogfighting in this state. Hargrove v. State, 253 Ga. 450 , 321 S.E.2d 104 (1984).

Cited in Bramblett v. Habersham County, 346 Ga. App. 511 , 816 S.E.2d 446 (2018).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Offenses arising under O.C.G.A. § 16-12-37(c) are designated as offenses for which those charged are to be fingerprinted. 2009 Op. Att'y Gen. No. 2009-1.

RESEARCH REFERENCES

ALR. - Validity, construction, and application of criminal statutes and ordinances to prosecution for dogfighting, 68 A.L.R.6th 115.

16-12-38. Pyramid promotional schemes; exceptions; penalties.

  1. As used in this Code section, the term:
    1. "Compensation" means a payment of any money, thing of value, or financial benefit.
    2. "Consideration" means the payment of cash or the purchase of goods, services, or intangible property, and does not include the purchase of goods or services furnished at cost to be used in making sales and not for resale, or time and effort spent in pursuit of sales or recruiting activities.
    3. "Inventory" includes both goods and services, including company produced promotional materials, sales aids, and sales kits that the plan or operation requires independent salespersons to purchase.
    4. "Inventory loading" means that the plan or operation requires or encourages its independent salespersons to purchase inventory in an amount which unreasonably exceeds that which the salesperson can expect to resell for ultimate consumption or to use or consume in a reasonable time period.
    5. "Participant" means a person who joins a plan or operation.
    6. "Person" means an individual, a corporation, a partnership, or any association or unincorporated organization.
    7. "Promote" means to contrive, prepare, establish, plan, operate, advertise, or to otherwise induce or attempt to induce another person to be a participant.
    8. "Pyramid promotional scheme" means any plan or operation in which a participant gives consideration for the right to receive compensation that is derived primarily from the recruitment of other persons as participants into the plan or operation rather than from the sale of goods, services, or intangible property to participants or by participants to others.
    1. No person may establish, promote, operate, or participate in any pyramid promotional scheme. A limitation as to the number of persons who may participate or the presence of additional conditions affecting eligibility for the opportunity to receive compensation under the plan does not change the identity of the plan as a pyramid promotional scheme. It is not a defense under this subsection that a person, on giving consideration, obtains goods, services, or intangible property in addition to the right to receive compensation.
    2. Nothing in this Code section may be construed to prohibit a plan or operation, or to define a plan or operation as a pyramid promotional scheme, based on the fact that participants in the plan or operation give consideration in return for the right to receive compensation based upon purchases of goods, services, or intangible property by participants for personal use, consumption, or resale so long as the plan or operation does not promote or induce inventory loading and complies with the cancellation requirements of subsection (d) of Code Section 10-1-415 .
    3. Any person who participates in a pyramid promotional scheme shall be guilty of a misdemeanor of a high and aggravated nature. Any person who establishes, promotes, or operates a pyramid promotional scheme shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.
    4. Nothing in this Code section shall be construed so as to include a "multilevel distribution company," as defined in paragraph (6) of Code Section 10-1-410 , which is operating in compliance with Part 3 of Article 15 of Chapter 1 of Title 10. (Code 1981, § 16-12-38 , enacted by Ga. L. 1985, p. 437, § 2; Ga. L. 1988, p. 1868, § 3; Ga. L. 1992, p. 6, § 16; Ga. L. 2005, p. 657, § 1/SB 141; Ga. L. 2012, p. 775, § 16/HB 942.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - O.C.G.A. § 16-12-38 is an offense for which those charged with a violation are to be fingerprinted. 2006 Op. Att'y Gen. No. 2006-2.

PART 2 B INGO

Cross references. - Bingo games, Ga. Const. 1983, Art. I, Sec. II, Para. VIII.

Administrative Rules and Regulations. - Nonprofit BINGO games, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia Bureau of Investigation, Chapter 92-2.

JUDICIAL DECISIONS

Georgia Constitution does not preclude regulation of bingo by the legislature. - Restriction on operation of nonprofit bingo games indicates an intent to permit only small, nonprofessional bingo operations in which virtually all profits accrue to nonprofit groups and provision for public reports of financial affairs of organizations running nonprofit bingo operations indicates that the legislature wanted to obtain information about these operations for purpose of enacting legislation to prevent abuses. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

Legislature may reasonably regulate legal bingo to prevent commercialization of operations, to prevent unnecessary diversion of bingo profits from coffers of nonprofit organizations, and otherwise to promote public welfare consistent with the intent of Ga. L. 1977, p. 1164. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

Cited in St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978); Midway Youth Football Ladies Auxiliary, Inc. v. Strickland, 449 F. Supp. 418 (N.D. Ga. 1978).

RESEARCH REFERENCES

Am. Jur. 2d. - 38 Am. Jur. 2d, Gambling, §§ 21, 37.

C.J.S. - 38 C.J.S., Gaming, §§ 10, 140 et seq.

ALR. - Constitutionality of statute which affirmatively permits certain forms of betting or gambling, 85 A.L.R. 622 .

16-12-50. Legislative intent.

It is the intention of the General Assembly that, except for recreational bingo, only nonprofit, tax-exempt organizations which are properly licensed pursuant to this part shall be allowed to operate bingo games.

(Ga. L. 1977, p. 1164, § 8; Ga. L. 1978, p. 853, § 6; Ga. L. 1993, p. 535, § 1.)

Cross references. - Tax-exempt corporations and organizations, § 48-7-25 .

16-12-51. Definitions.

As used in this part, the term:

  1. "Bingo game" or "nonprofit bingo game" means a game of chance played on cards with numbered squares in which counters or indicators are placed on numbers chosen by lot and won by covering a previously specified number or order of numbered squares. A bingo game may be played manually or with an electronic or computer device that stores the numbers from a player's card or cards, tracks the numbers chosen by lot when such numbers are entered by the player, and notifies the player of a winning combination; provided, however, that the numbers chosen by lot shall be chosen by a natural person who is physically located on the premises or property described in Code Section 16-12-57 on which the game is operated. Such words, terms, or phrases, as used in this paragraph, shall be strictly construed to include only the series of acts generally defined as bingo and shall exclude all other activity.
  2. "Bingo session" means a time period during which bingo games are played.
  3. "Director" means the director of the Georgia Bureau of Investigation.
  4. "Operate," "operated," or "operating" means the direction, supervision, management, operation, control, or guidance of activity.
  5. "Recreational bingo" means a bingo session operated by any person or entity at no charge to participants in which the prizes for each bingo game during the bingo session shall be noncash prizes and the total of such prizes for each such game shall not exceed the amount established pursuant to regulations established by the director.  No such noncash prize awarded in recreational bingo shall be exchanged or redeemed for money or for any other prize with a value in excess of the amount established pursuant to regulations established by the director. Recreational bingo shall also include a bingo session operated by a nonprofit, tax-exempt licensed operator of bingo games at no charge to participants in which the participants are senior citizens attending a function at a facility of the tax-exempt licensed organization or are residents of nursing homes, retirement homes, senior centers, or hospitals and in which the prizes for each bingo game during the bingo session shall be nominal cash prizes not to exceed $5.00 for any single prize and the total of such prizes for each such game shall not exceed the amount established pursuant to regulations established by the director. Recreational bingo shall also include a bingo session operated by an employer with ten or more full-time employees for the purposes of providing a safe workplace incentive and in which the prizes are determined by the employer; provided, however, that no monetary consideration is required by any participant other than the employer and the employer expressly prohibits any monetary consideration from any employee. Recreational bingo shall not be considered a lottery as defined in paragraph (4) of Code Section 16-12-20 or a form of gambling as defined in Code Section 16-12-21.

    (Ga. L. 1977, p. 1164, § 1; Ga. L. 1978, p. 853, § 1; Ga. L. 1980, p. 422, § 1; Ga. L. 1993, p. 535, § 2; Ga. L. 1994, p. 490, § 1; Ga. L. 1994, p. 1002, § 1; Ga. L. 2003, p. 411, § 1; Ga. L. 2006, p. 339, § 1/SB 545; Ga. L. 2008, p. 898, § 2/HB 1151; Ga. L. 2016, p. 256, § 1/SB 316.)

(3.1) "Nonprofit, tax-exempt organization" means an organization, association, corporation, or other legal entity which has been determined by the federal Internal Revenue Service to be exempt from taxation under federal tax law and which is exempt from taxation under the income tax laws of this state under Code Section 48-7-25; which is organized or incorporated in this state or authorized to do business in this state; and which uses the proceeds from any bingo games conducted by such organization solely within this state.

The 2016 amendment, effective July 1, 2016, added the proviso at the end of the second sentence of paragraph (1).

Editor's notes. - Ga. L. 2008, p. 898, § 13/HB 1151, not codified by the General Assembly, provides that the amendment to this Code section shall be applicable to all taxable years beginning on or after January 1, 2008.

16-12-52. License required to operate bingo game; recreational bingo exception.

  1. Any other law to the contrary notwithstanding except for subsection (b) of this Code section, no nonprofit, tax-exempt organization shall be permitted to operate a bingo game until the director issues a license to the organization authorizing it to do so. In the event of any controversy concerning whether or not certain activity constitutes bingo for which a license may be issued, the decision of the director shall control. The license described in this Code section is in addition to and not in lieu of any other licenses which may be required by this state or any political subdivision thereof, and no bingo game shall be operated until such time as all requisite licenses have been obtained.
  2. Recreational bingo is a nonprofit bingo game or a bingo game operated by an employer with ten or more full-time employees for the purpose of providing a safe workplace incentive and shall not be subject to the licensing requirements and regulations provided in this part applicable to bingo games not considered recreational bingo and operated by nonprofit, tax-exempt organizations.

    (Ga. L. 1977, p. 1164, § 2; Ga. L. 1980, p. 422, § 2; Ga. L. 1993, p. 535, § 3; Ga. L. 1994, p. 490, § 2; Ga. L. 1994, p. 1002, § 2.)

JUDICIAL DECISIONS

Georgia Constitution does not preclude imposition of license requirement. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

Licensing requirement does not unreasonably burden right to operate bingo games. - Since licensing requirement does not unreasonably burden right to operate bingo games by placing unreasonable restrictions on granting of licenses, there is no conflict between Ga. L. 1977, p. 1164, § 2 and Ga. Const. 1976, Art. I, Sec. II, Para. XI (see now Ga. Const. 1983, Art. I, Sec. II, Para. VIII). St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

16-12-53. Licensing procedure; fee; renewal.

  1. Any nonprofit, tax-exempt organization desiring to obtain a license to operate bingo games shall make application to the director on forms prescribed by the Georgia Bureau of Investigation and shall pay an annual fee of $100.00. No license shall be issued to any nonprofit, tax-exempt organization unless the organization has been in existence for 12 months immediately prior to the issuance of the license. The license will expire at 12:00 Midnight on December 31 following the granting of the license. Renewal applications for each calendar year shall be filed with the director prior to January 1 of each year and shall be on a form prescribed by the Georgia Bureau of Investigation.
  2. Each application for a license and each application for renewal of a license shall contain the following information:
    1. The name and home address of the applicant and, if the applicant is a corporation, association, or other similar legal entity, the names and home addresses of each of the officers of the organization as well as the names and addresses of the directors, or other persons similarly situated, of the organization;
    2. The names and home addresses of each of the persons who will be operating, advertising, or promoting the bingo game;
    3. The names and home addresses of any persons, organizations, or other legal entities that will act as surety for the applicant or to which the applicant is financially indebted or to which any financial obligation is owed by the applicant;
    4. A determination letter from the Internal Revenue Service certifying that the applicant is an organization exempt under federal tax law;
    5. A statement affirming that the applicant is exempt under the income tax laws of this state under Code Section 48-7-25;
    6. The location at which the applicant will conduct the bingo games and, if the premises on which the games are to be conducted is to be leased, a copy of the lease or rental agreement;
    7. A statement showing the convictions, if any, for criminal offenses other than minor traffic offenses of each of the persons listed in paragraphs (1), (2), and (3) of this subsection; and
    8. Any other necessary and reasonable information which the director may require.
  3. The director shall refuse to grant a bingo license to any applicant who fails to provide fully the information required by this Code section.
  4. When a nonprofit, tax-exempt organization which operates or intends to operate bingo games for residents and patients of a retirement home, nursing home, or hospital operated by that organization at which gross receipts are or will be limited to $100.00 or less during each bingo session and pays or will pay prizes having a value of $100.00 or less during each bingo session, then, notwithstanding any other provision of this part or any rule or regulation promulgated by the director pursuant to the provisions of Code Section 16-12-61, neither the applicant nor any of the persons whose names and addresses are required under paragraphs (1) and (2) of subsection (b) of this Code section shall be required to submit or provide fingerprints or photographs as a condition of being granted a license.
  5. If the director determines that an organization has one or more auxiliaries, the members of any such auxiliary may assist in such organization's bingo operations, even if such auxiliary holds a license under this part, and the members of the main organization may assist in the bingo operations of any such licensed auxiliary.

    (Ga. L. 1977, p. 1164, § 3; Ga. L. 1978, p. 853, § 2; Ga. L. 1980, p. 422, §§ 3, 4; Ga. L. 1985, p. 149, § 16; Ga. L. 1990, p. 1944, § 1; Ga. L. 1991, p. 1113, § 1; Ga. L. 2001, p. 1036, § 1; Ga. L. 2004, p. 749, § 1; Ga. L. 2008, p. 898, § 3/HB 1151.)

Editor's notes. - Ga. L. 2008, p. 898, § 13/HB 1151, not codified by the General Assembly, provides that the amendment to this Code section shall be applicable to all taxable years beginning on or after January 1, 2008.

Law reviews. - For note on the 2001 amendment of this Code section, see 18 Ga. St. U.L. Rev. 30 (2001).

JUDICIAL DECISIONS

State has legitimate interest in imposing filing fee to offset expenses, in processing required reports, and there is no explicit prohibition of this in the Constitution. Accordingly, the fee is valid, since it does not burden exercise of right to operate bingo games so as to make their operation unreasonably difficult. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

16-12-54. Revocation of licenses; access to premises by law enforcement agencies.

  1. The director shall have the specific authority to suspend or revoke any license for any violation of this part or for any violation of any rule or regulation promulgated under this part. Any licensee accused of violating any provision of this part or of any rule or regulation promulgated hereunder shall be entitled, unless waived, to a hearing on the matter of the alleged violation conducted in accordance with Chapter 13 of Title 50, the "Georgia Administrative Procedure Act."
  2. By making application for a license under this part, every applicant consents that the director, as well as any of his agents, together with any prosecuting attorney, as well as any of his agents, may come upon the premises of any licensee or upon any premises on which any licensee is conducting a bingo game for the purpose of examining the accounts and records of the licensee to determine if a violation of this part has occurred.

    (Ga. L. 1977, p. 1164, § 2; Ga. L. 1978, p. 853, § 5; Ga. L. 1980, p. 422, §§ 7, 8.)

16-12-55. Certification of tax-exempt status of organization; issuance of certificate of licensure.

The director shall upon the request of any prosecuting attorney or his or her designee certify the status of any organization as to that organization's exemption from payment of state income taxes as a nonprofit organization. The director shall also upon request issue a certificate indicating whether any particular organization holds a currently valid license to operate a bingo game. Code Section 48-7-60, relative to the disclosure of income tax information, shall not apply to the furnishing of such certificate.

(Ga. L. 1978, p. 853, § 3; Ga. L. 1980, p. 422, § 5; Ga. L. 2011, p. 99, § 26/HB 24.)

Editor's notes. - Ga. L. 2011, p. 99, § 101/HB 24, not codified by the General Assembly, provides that this Act shall apply to any motion made or hearing or trial commenced on or after January 1, 2013.

Law reviews. - For article on the 2011 amendment of this Code section, see 28 Ga. St. U.L. Rev. 1 (2011).

16-12-56. Issuance of annual one-day license to nonprofit, tax-exempt school; application.

Notwithstanding the other provisions of this part, the director upon receiving written application therefor shall be authorized to issue a one-time license to a nonprofit, tax-exempt school which will allow it to operate a bingo game one day annually. In such cases, the director shall have the power to waive the license fee provided for in Code Section 16-12-53, to waive the annual report provided for in Code Section 16-12-59, and otherwise promulgate rules and regulations to carry out this Code section.

(Ga. L. 1977, p. 1164, § 11; Ga. L. 1980, p. 422, § 11.)

16-12-57. Restrictions as to ownership of premises utilized.

Bingo games shall be operated only on premises owned by the nonprofit, tax-exempt organization operating the bingo game, on property leased by the nonprofit, tax-exempt organization and used regularly by that organization for purposes other than the operation of a bingo game, or on property leased by the nonprofit, tax-exempt organization operating the bingo game from another nonprofit, tax-exempt organization.

(Ga. L. 1977, p. 1164, § 4.)

JUDICIAL DECISIONS

Intent of Constitutional provision. - Georgia Constitution is not intended to authorize full-time, professional bingo operations. Rather, it is intended to allow only nonprofit organizations to benefit from bingo, and to extent bingo proceeds are diverted from nonprofit groups this intent has been frustrated. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

Constitutionality of classification of types of premises. - Classification of types of premises based on whether owner is a nonprofit organization or not is based on a rational distinction which serves to further the purposes of Ga. L. 1977, p. 1164, § 4 (see now O.C.G.A. § 16-12-57 ). This is not a denial of equal protection or due process, and whether or not distinctions drawn in section are imperfectly related to goals desired does not make section invalid. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

When nonprofit group may operate bingo game on premises rented from profit-making corporation. - Only if nonprofit group regularly uses premises for purposes other than bingo can group rent premises from profit-making corporation, or an individual. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

16-12-58. Age restrictions.

No person under the age of 18 years shall be permitted to play any game or games of bingo conducted pursuant to any license issued under this part unless accompanied by an adult. No person under the age of 18 years shall be permitted to conduct or assist in the conducting of any game of bingo conducted pursuant to any license issued under this part.

(Ga. L. 1977, p. 1164, § 5.)

JUDICIAL DECISIONS

Provisions of Ga. L. 1977, p. 1164, § 5 (see now O.C.G.A. § 16-12-58 ) are valid because power of state to regulate activities of minors is broader than police power to regulate conduct of adults. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

16-12-59. Annual report to be filed with the director.

On or before April 15 of each year, every nonprofit, tax-exempt organization engaged in operating bingo games shall file with the director a report disclosing all receipts and expenditures relating to the operation of bingo games in the previous year. The report shall be in addition to all other reports required by law. The report shall be prepared and signed by a certified public accountant competent to prepare such a report and shall be deemed a public record subject to public inspection.

(Ga. L. 1977, p. 1164, § 6; Ga. L. 1980, p. 422, § 6; Ga. L. 2005, p. 1030, § 15/SB 55.)

JUDICIAL DECISIONS

Cited in St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

16-12-60. Rules and regulations.

  1. A licensee that conducts or operates a bingo session shall maintain the following records for at least three years from the date on which the bingo session is conducted:
    1. An itemized list of the gross receipts for each session;
    2. An itemized list of all expenses other than prizes that are incurred in the conducting of the bingo session as well as the name of each person to whom the expenses are paid and a receipt for all of the expenses;
    3. A list of all prizes awarded during the bingo session and the name and address of all persons who are winners of prizes of $50.00 or more in value;
    4. An itemized list of the recipients other than the licensee of the proceeds of the bingo game, including the name and address of each recipient to whom such funds are distributed; and
    5. A record of the number of persons who participate in any bingo session conducted by the licensee.
  2. A licensee shall:
    1. Own all the equipment used to conduct a bingo game or lease such equipment;
    2. Display its bingo license conspicuously at the location where the bingo game is conducted;
    3. Conduct bingo games only at the single location specified in the licensee's application; and
    4. Not conduct more than one bingo session during any one calendar day, which session shall not exceed five hours.
  3. No nonprofit, tax-exempt organization shall enter into any contract with any individual, firm, association, or corporation to have such individual, firm, association, or corporation operate bingo games or concessions on behalf of the nonprofit, tax-exempt organization.
  4. A nonprofit, tax-exempt organization shall not lend its name nor allow its identity to be used by any individual, firm, association, or corporation in the operating or advertising of a bingo game in which said nonprofit, tax-exempt organization is not directly and solely operating the bingo game.
  5. It shall be unlawful for two or more nonprofit, tax-exempt organizations which are properly licensed pursuant to this part to operate bingo games jointly or to operate bingo games upon the same premises during any 18 hour period.
  6. It shall be unlawful to award prizes in excess of $3,000.00 in cash or gifts of equivalent value during any calendar week. It shall be unlawful to exceed such limitation at any combination of locations operated by a single licensee or such licensee's agents or employees. It shall be unlawful for two or more licensees to pyramid the valuation of prizes in such manner as to exceed the limitation contained in this Code section. The term "equivalent value" shall mean the fair market value of the gift on the date the gift is given as the prize in a bingo game.
  7. No person or organization by whatever name or composition thereof shall take any salary, expense money, or fees for the operation of any bingo game, except that not more than $30.00 per day may be paid to one or more individuals for assisting in the conduct of such games on such day.
  8. No person shall pay consulting fees to any person for any services performed in relation to the operation or conduct of a bingo game.
  9. A person who is a member of more than one nonprofit, tax-exempt organization shall be permitted to participate in the bingo operations of only two organizations of which such person is a member; provided, however, that such person shall not receive more than $30.00 per day for assisting in the conduct of bingo games regardless of whether such person assists both organizations in the same day.

    (Ga. L. 1977, p. 1164, § 8; Ga. L. 1978, p. 853, §§ 4, 6, 6A, 6B, 7; Ga. L. 1979, p. 1265, § 1; Ga. L. 1986, p. 511, §§ 1, 2; Ga. L. 2001, p. 1036, § 1; Ga. L. 2003, p. 335, § 1; Ga. L. 2003, p. 411, § 2; Ga. L. 2016, p. 256, § 2/SB 316.)

The 2016 amendment, effective July 1, 2016, in subsection (f), deleted "$1,500.00 in cash or gifts of equivalent value during any calendar day or" following "excess of" near the beginning of the first sentence and substituted "limitation" for "limits" in the second and third sentences.

JUDICIAL DECISIONS

Intent of Constitutional provision. - Georgia Constitution is not intended to authorize full-time, professional bingo operations. Rather, the amendment is intended to allow only nonprofit organizations to benefit from bingo, and to extent bingo proceeds are diverted from nonprofit groups this intent has been frustrated. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

Subsection (d) does not deny any right to legitimate uses of names or identities. - Provisions prohibiting lending of organization's name to individual firm, association, or corporation which is not a nonprofit organization in a situation which will result in false or misleading promotions or advertisements, or promotions, or advertisements of unlawful bingo games, and does not deny any right to legitimate uses of names or identities. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

The 18-hour restriction serves to prevent establishment of full-time bingo parlors by limiting amount of use any premises receive. This is consistent with Ga. Const. 1976, Art. I, Sec. II, Para. XI (see now Ga. Const. 1983, Art. I, Sec. II, Para. VIII), the "bingo amendment," and does not deny equal protection, since it treats all organizations equally. Fact that game played by another organization prevents second group from playing for 18 hours does not treat second group differently, because the earlier group had to comply with the same restriction. St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

Last sentence of subsection (f) merely sets forth accurate statement of meaning of "equivalent value" as used in this subsection and in Ga. Const. 1976, Art. I, Sec. II, Para. XI (see now Ga. Const. 1983, Art. I, Sec. II, Para. VIII). St. John's Melkite Catholic Church v. Commissioner of Revenue, 240 Ga. 733 , 242 S.E.2d 108 (1978).

16-12-61. Promulgation of necessary rules and regulations by director authorized.

The director is authorized to promulgate rules and regulations which he deems necessary for the proper administration and enforcement of this part.

(Ga. L. 1977, p. 1164, § 9; Ga. L. 1980, p. 422, § 9.)

16-12-62. Penalties.

Any person who operates a bingo game for which a license is required without a valid license issued by the director as provided in this part commits the offense of commercial gambling as defined in Code Section 16-12-22 and, upon conviction thereof, shall be punished accordingly. Any person who knowingly aids, abets, or otherwise assists in the operation of a bingo game for which a license is required and has not been obtained as provided in this part similarly commits the offense of commercial gambling. Any person who violates any other provision of this part, including the provisions relating to recreational bingo, shall be guilty of a misdemeanor of a high and aggravated nature. Any person who commits any such violation after having previously been convicted of any violations of this part shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or by a fine not to exceed $10,000.00, or both.

(Ga. L. 1977, p. 1164, § 10; Ga. L. 1980, p. 422, § 10; Ga. L. 1993, p. 535, § 4.)

ARTICLE 3 OBSCENITY AND RELATED OFFENSES

Cross references. - Power of counties and municipalities to enact ordinances which have effect of restricting adult bookstores and adult movie houses to areas zoned for commercial or industrial purposes, § 36-60-3 .

Use of telephone communications for obscene, threatening, or other purposes, § 46-5-21 .

Use of telephone to transmit obscene, lewd, or other communications for commercial purposes, § 46-5-22 .

Law reviews. - For article discussing history of Georgia's written obscenity statutes from the 1860's to the late 1960's, see 19 Mercer L. Rev. 287 (1968). For article discussing obscenity laws and their conflict with U.S. Const., Amend. 1, see 8 Ga. L. Rev. 291 (1974). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For article, "Sex In and Out of Intimacy," see 59 Emory L.J. 809 (2010). For article, "Evil Angel Eulogy: Reflections on the Passing of the Obscenity Defense in Copyright," see 20 J. Intell. Prop. L. 209 (2013). For comment discussing the constitutional standard for judging obscenity, in light of Miller v. California, 413 U.S. 15, 93 S. Ct. 2607 , 37 L. Ed. 2 d 419 (1973), see 10 Ga. St. B.J. 327 (1973).

JUDICIAL DECISIONS

Definition of obscenity set forth in former Code 1933, § 26-2101 et seq. was applicable to all sections dealing with same question. Jenkins v. State, 230 Ga. 726 , 199 S.E.2d 183 (1973), rev'd on other grounds, 418 U.S. 153, 94 S. Ct. 2750 , 41 L. Ed. 2 d 642 (1974) (see O.C.G.A. Art. 3, Ch. 12, T. 16).

Possession of obscene material in privacy of home. - State's power to regulate obscenity does not extend to mere possession in privacy of own home. Warshaw v. Eastman Kodak Co., 148 Ga. App. 670 , 252 S.E.2d 182 (1979).

Right to privately possess obscene materials does not presuppose corollary constitutional right of unregulated access. Warshaw v. Eastman Kodak Co., 148 Ga. App. 670 , 252 S.E.2d 182 (1979).

It would be against public policy to return obscene material to owner. Warshaw v. Eastman Kodak Co., 148 Ga. App. 670 , 252 S.E.2d 182 (1979).

RESEARCH REFERENCES

ALR. - Publications of a scientific, educational or instructive character regarding sex relations as within statutes relating to obscene or immoral publications, 76 A.L.R. 1099 .

Power of municipality in respect of inspection and censorship of motion-picture films, 126 A.L.R. 1363 .

Entrapment to commit offense against obscenity laws, 77 A.L.R.2d 792.

Modern concept of obscenity, 5 A.L.R.3d 1158.

Validity of procedures designed to protect the public against obscenity, 5 A.L.R.3d 1214; 93 A.L.R.3d 297.

Exhibition of obscene motion pictures as nuisance, 50 A.L.R.3d 969.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

In personam or territorial jurisdiction of state court in connection with obscenity prosecution of author, actor, photographer, publisher, distributor, or other party whose acts were performed outside the state, 16 A.L.R.4th 1318.

Processor's right to refuse to process or return film or video tape of obscene subject, 18 A.L.R.4th 1326.

Validity and application of statute exempting nonmanagerial, nonfinancially interested employees from obscenity prosecution, 35 A.L.R.4th 1237.

PART 1 G ENERAL PROVISIONS

Law reviews. - For article, "Sex In and Out of Intimacy," see 59 Emory L.J. 809 (2010).

16-12-80. Distributing obscene material; obscene material defined; penalty.

  1. A person commits the offense of distributing obscene material when he sells, lends, rents, leases, gives, advertises, publishes, exhibits, or otherwise disseminates to any person any obscene material of any description, knowing the obscene nature thereof, or offers to do so, or possesses such material with the intent to do so, provided that the word "knowing," as used in this Code section, shall be deemed to be either actual or constructive knowledge of the obscene contents of the subject matter; and a person has constructive knowledge of the obscene contents if he has knowledge of facts which would put a reasonable and prudent person on notice as to the suspect nature of the material; provided, however, that the character and reputation of the individual charged with an offense under this law, and, if a commercial dissemination of obscene material is involved, the character and reputation of the business establishment involved may be placed in evidence by the defendant on the question of intent to violate this law. Undeveloped photographs, molds, printing plates, and the like shall be deemed obscene notwithstanding that processing or other acts may be required to make the obscenity patent or to disseminate it.
  2. Material is obscene if:
    1. To the average person, applying contemporary community standards, taken as a whole, it predominantly appeals to the prurient interest, that is, a shameful or morbid interest in nudity, sex, or excretion;
    2. The material taken as a whole lacks serious literary, artistic, political, or scientific value; and
    3. The material depicts or describes, in a patently offensive way, sexual conduct specifically defined in subparagraphs (A) through (E) of this paragraph:
      1. Acts of sexual intercourse, heterosexual or homosexual, normal or perverted, actual or simulated;
      2. Acts of masturbation;
      3. Acts involving excretory functions or lewd exhibition of the genitals;
      4. Acts of bestiality or the fondling of sex organs of animals; or
      5. Sexual acts of flagellation, torture, or other violence indicating a sadomasochistic sexual relationship.
  3. Any device designed or marketed as useful primarily for the stimulation of human genital organs is obscene material under this Code section.
  4. Material not otherwise obscene may be obscene under this Code section if the distribution thereof, the offer to do so, or the possession with the intent to do so is a commercial exploitation of erotica solely for the sake of their prurient appeal.
  5. It is an affirmative defense under this Code section that dissemination of the material was restricted to:
    1. A person associated with an institution of higher learning, either as a member of the faculty or a matriculated student, teaching or pursuing a course of study related to such material; or
    2. A person whose receipt of such material was authorized in writing by a licensed medical practitioner or psychiatrist.
  6. A person who commits the offense of distributing obscene material shall be guilty of a misdemeanor of a high and aggravated nature.

    (Ga. L. 1878-79, p. 163, § 1; Code 1882, § 4537a; Penal Code 1895, § 394; Penal Code 1910, § 385; Code 1933, § 26-6301; Ga. L. 1935, p. 158, § 1; Ga. L. 1941, p. 358, § 1; Ga. L. 1956, p. 801, § 1; Ga. L. 1963, p. 78, § 1; Code 1933, § 26-2101, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1971, p. 344, § 1; Ga. L. 1975, p. 498, §§ 1, 2; Ga. L. 1992, p. 6, § 16; Ga. L. 1996, p. 6, § 16.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Law reviews. - For article surveying developments in Georgia constitutional law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 51 (1981). For article, "Sex In and Out of Intimacy," see 59 Emory L.J. 809 (2010). For note, "Defending Against a Charge of Obscenity in the Internet Age: How Google Searches Can Illuminate Miller's 'Contemporary Community Standards,'" see 26 Ga. St. U.L. Rev. 1029 (2010). For comment on Stanley v. Georgia, 394 U.S. 557, 89 S. Ct. 1243 , 22 L. Ed. 2 d 542 (1969) as to constitutional protection of private possession of obscene material, see 21 Mercer L. Rev. 337 (1969).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Construction. - Because O.C.G.A. § 16-12-80 prohibited a person from disseminating obscene material of any description, and the definition of obscene material made no reference to a minor, distributing obscene materials was not a crime against the person of a minor child within the plain meaning of former O.C.G.A. § 24-9-23(b) (see now O.C.G.A. § 24-5-503 ). Peck v. State, 300 Ga. App. 375 , 685 S.E.2d 367 (2009).

States have power to determine that public exhibition of obscene materials is harmful. - States have power to make morally neutral judgment that public exhibition of obscene material, or commerce in such material, has tendency to injure community as a whole, to endanger public safety, or to jeopardize states' right to maintain a decent society. Paris Adult Theatre I v. Slaton, 413 U.S. 49, 93 S. Ct. 2628 , 37 L. Ed. 2 d 446 (1973), cert. denied, 418 U.S. 939, 94 S. Ct. 3227 , 41 L. Ed. 2 d 1173 (1974).

State's broad power to regulate obscenity does not extend to mere possession by individual in privacy of the individual's own home. Gable v. Jenkins, 309 F. Supp. 998 (N.D. Ga. 1969), aff'd, 397 U.S. 592, 90 S. Ct. 1351 , 25 L. Ed. 2 d 595 (1970).

Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) was designed to reach only "hardcore pornography" and was outside of the protection of U.S. Const., amend. 1. Slaton v. Paris Adult Theatre I, 231 Ga. 312 , 201 S.E.2d 456 (1973).

Section is aimed at patently offensive, "hard core" sexual conduct. - No one will be subject to prosecution for the sale or exposure of obscene materials unless these materials depict or describe patently offensive "hard core" sexual conduct. Jenkins v. Georgia, 418 U.S. 153, 94 S. Ct. 2750 , 41 L. Ed. 2 d 642 (1974).

Extent of permitted regulation. - State regulation of obscenity must conform to procedures ensuring against curtailment of constitutionally protected expression, which is often separated from obscenity only by a dim and uncertain line. Central Agency, Inc. v. Brown, 306 F. Supp. 502 (N.D. Ga. 1969).

O.C.G.A. § 16-12-80 is not preempted by the federal Medical Device Amendments of 1976, 21 U.S.C. § 360c et seq., as the statute does not impose any requirements relating to the safety or effectiveness of sexual devices but, rather, relates to public morality and the distribution of obscene material. This That And The Other Gift And Tobacco, Inc. v. Cobb County, 285 F.3d 1319 (11th Cir. 2002).

Cited in Hawkins v. State, 124 Ga. App. 53 , 183 S.E.2d 239 (1971); 1024 Peachtree Corp. v. Slaton, 228 Ga. 102 , 184 S.E.2d 144 (1971); Gornto v. Thomas, 439 F.2d 1406 (5th Cir. 1971); Sokolic v. State, 228 Ga. 788 , 187 S.E.2d 822 (1972); Fishman v. State, 229 Ga. 133 , 189 S.E.2d 429 (1972); Palaio v. McAuliffe, 466 F.2d 1230 (5th Cir. 1972); Fishman v. State, 128 Ga. App. 505 , 197 S.E.2d 467 (1973); Sonesta Int'l Hotels Corp. v. Colony Square Co., 482 F.2d 281 (5th Cir. 1973); Speight v. Slaton, 415 U.S. 333, 94 S. Ct. 1098 , 39 L. Ed. 2 d 367 (1974); Ballew v. State, 138 Ga. App. 530 , 227 S.E.2d 65 (1976); Teal v. State, 143 Ga. App. 47 , 238 S.E.2d 128 (1977); Ritchie v. State, 240 Ga. 15 , 240 S.E.2d 551 (1977); Allen v. State, 144 Ga. App. 233 , 240 S.E.2d 754 (1977); Cargal v. State, 144 Ga. App. 238 , 241 S.E.2d 8 (1977); Ballew v. State, 144 Ga. App. 238 , 241 S.E.2d 19 (1977); Ballew v. Georgia, 435 U.S. 223, 98 S. Ct. 1029 , 55 L. Ed. 2 d 234 (1978); Simpson v. State, 144 Ga. App. 657 , 242 S.E.2d 265 (1978); Hays v. State, 145 Ga. App. 65 , 243 S.E.2d 263 (1978); Hess v. State, 145 Ga. App. 685 , 244 S.E.2d 587 (1978); Pierce v. State, 145 Ga. App. 680 , 244 S.E.2d 589 (1978); Spillers v. State, 145 Ga. App. 809 , 245 S.E.2d 54 (1978); Farmer v. State, 146 Ga. App. 118 , 245 S.E.2d 467 (1978); Chancey v. State, 146 Ga. App. 20 , 245 S.E.2d 470 (1978); Johnson v. State, 147 Ga. App. 112 , 248 S.E.2d 565 (1978); Speight v. State, 148 Ga. App. 87 , 251 S.E.2d 36 (1978); Kametches v. State, 242 Ga. 721 , 251 S.E.2d 232 (1978); Stop, Inc. v. State, 149 Ga. App. 306 , 254 S.E.2d 463 (1979); M.G.T. Corp. v. State, 149 Ga. App. 588 , 254 S.E.2d 909 (1979); Terry v. State, 152 Ga. App. 344 , 262 S.E.2d 496 (1979); Whisenhunt v. State, 152 Ga. App. 829 , 264 S.E.2d 271 (1979); Denton v. State, 154 Ga. App. 427 , 268 S.E.2d 725 (1980); Spry v. State, 156 Ga. App. 74 , 274 S.E.2d 2 (1980); Loveland v. State, 156 Ga. App. 74 6 , 275 S.E.2d 387 (1980); Septum, Inc. v. Keller, 614 F.2d 456 (5th Cir. 1980); Wood v. Georgia, 450 U.S. 261, 101 S. Ct. 1097 , 67 L. Ed. 2 d 220 (1981); Gateway Books, Inc. v. State, 157 Ga. App. 843 , 278 S.E.2d 728 (1981); American Booksellers Ass'n v. McAuliffe, 533 F. Supp. 50 (N.D. Ga. 1981); Westmoreland v. State, 164 Ga. App. 455 , 297 S.E.2d 357 (1982); Penthouse Int'l, Ltd. v. McAuliffe, 702 F.2d 925 (11th Cir. 1983); Smith v. State, 174 Ga. App. 238 , 329 S.E.2d 507 (1985); Cunningham v. State, 260 Ga. 827 , 400 S.E.2d 916 (1991); Chamblee Visuals v. City of Chamblee, 270 Ga. 33 , 506 S.E.2d 113 (1998); 2025 Highway, L.L.C. v. Bibb County, 377 F. Supp. 2d 1310 (M.D. Ga. 2005); In the Matter of Levin, 289 Ga. 170 , 709 S.E.2d 808 (2011).

Constitutional Issues

Private possession of obscene materials is protected under U.S. Const., amends. 1 and 14. Gable v. Jenkins, 309 F. Supp. 998 (N.D. Ga. 1969), aff'd, 397 U.S. 592, 90 S. Ct. 1351 , 25 L. Ed. 2 d 595 (1970).

Motel owner's interest in providing obscene films to guests at the owner's motel in the privacy of the guest's own rooms was not protected by the First Amendment, notwithstanding the possibility that the people receiving the objects of the owner's commerce might be shielded from state regulation in the guest's use of the obscene materials. Majmundar v. Veline, 256 Ga. 8 , 342 S.E.2d 682 (1986).

Constitutional right to possess obscene material does not imply rights to purchase or distribute it. - Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) was not violative of U.S. Const., amends. 1, 4, 5, 9 and 14 on the ground that the constitutional right to mere possession of obscene material necessarily implies the right to purchase such material and, hence, the right of others to distribute the material. Walter v. State, 131 Ga. App. 667 , 206 S.E.2d 662 , appeal dismissed, 233 Ga. 10 , 209 S.E.2d 605 (1974); Playmate Cinema, Inc. v. State, 154 Ga. App. 871 , 269 S.E.2d 883 (1980).

Commerce in obscene material is unprotected by any constitutional doctrine of privacy. - States have a legitimate interest in regulating commerce in obscene material and in regulating exhibition of obscene material in places of public accommodation, including so-called "adult" theaters from which minors are excluded. Paris Adult Theatre I v. Slaton, 413 U.S. 49, 93 S. Ct. 2628 , 37 L. Ed. 2 d 446 (1973), cert. denied, 418 U.S. 939, 94 S. Ct. 3227 , 41 L. Ed. 2 d 1173 (1974).

Obscenity is not within the protected pale of U.S. Const., amends. 1, 14. Gable v. Jenkins, 309 F. Supp. 998 (N.D. Ga. 1969), aff'd, 397 U.S. 592, 90 S. Ct. 1351 , 25 L. Ed. 2 d 595 (1970).

Implicit in history of U.S. Const., amend. 1 is rejection of obscenity as utterly without redeeming social importance. Evans Theatre Corp. v. Slaton, 227 Ga. 377 , 180 S.E.2d 712 , cert. denied, 404 U.S. 950, 92 S. Ct. 281 , 30 L. Ed. 2 d 267 (1971).

Obscenity is not protected by free speech clause of U.S. Const., amend. 1, and may be regulated by the state. Slaton v. Paris Adult Theatre I, 231 Ga. 312 , 201 S.E.2d 456 (1973); S.S.W. Corp. v. Slaton, 231 Ga. 734 , 204 S.E.2d 155 (1974).

Films portraying hard core sexual conduct, for its own sake, not protected speech. - When defendant's films amounted to nothing more than a public portrayal of hard core sexual conduct for its own sake, and for the ensuing commercial gain, the films were not protected by U.S. Const., amend. 1 and were obscene within the definition of former Code 1933, § 26-2101(b) (see now O.C.G.A. § 16-12-80(b) ). Clayton v. State, 149 Ga. App. 374 , 254 S.E.2d 495 (1979).

Devices which are within the definition of O.C.G.A. § 16-12-80(c) are not protected expressions under either the First Amendment of the U.S. Constitution or the free speech clause of the Georgia Constitution. Morrison v. State, 272 Ga. 129 , 526 S.E.2d 336 (2000).

Constitutionality of section. - See Dyke v. State, 232 Ga. 817 , 209 S.E.2d 166 (1974), cert. denied, 421 U.S. 952, 95 S. Ct. 1687 , 44 L. Ed. 2 d 106 (1975); Pierce v. State, 239 Ga. 844 , 239 S.E.2d 28 (1977).

Constitutionality of O.C.G.A. § 16-12-80(a) and (c) has been upheld. Williams v. State, 157 Ga. App. 494 , 277 S.E.2d 781 (1981).

Constitutionality of former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) has been finally and conclusively determined. Dobbs v. State, 145 Ga. App. 14 , 243 S.E.2d 275 , cert. denied, 439 U.S. 899, 99 S. Ct. 265 , 58 L. Ed. 2 d 248 (1978).

Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) was constitutional. S.S.W. Corp. v. Slaton, 231 Ga. 734 , 204 S.E.2d 155 (1974); Wood v. State, 144 Ga. App. 236 , 240 S.E.2d 743 (1977), cert. denied, 439 U.S. 899, 99 S. Ct. 265 , 58 L. Ed. 2 d 247 (1978); Showcase Cinemas, Inc. v. State, 156 Ga. App. 225 , 274 S.E.2d 578 (1980).

Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) was not unconstitutionally vague. Walter v. State, 131 Ga. App. 677 , 206 S.E.2d 662 , appeal dismissed, 233 Ga. 10 , 209 S.E.2d 605 (1974); This That And The Other Gift And Tobacco, Inc. v. Cobb County, 285 F.3d 1319 (11th Cir. 2002).

Former Code 1933, § 26-2101 was not overly broad or vague in definition. Slaton v. Paris Adult Theatre I, 231 Ga. 312 , 201 S.E.2d 456 (1973).

Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) was not violative of U.S. Const., amend. 1. Brown v. State, 156 Ga. App. 201 , 274 S.E.2d 572 (1980).

Advertising ban violates First Amendment. - Advertising ban on sexual devices found in O.C.G.A. § 16-12-80 violates the First Amendment as: (1) an advertisement targeting lawful consumers would not necessarily be misleading simply because certain persons encountering the advertisement could not lawfully purchase such devices, and an explanation of those persons entitled to purchase such devices would not need to be lengthy and complex; and (2) the ban is more extensive than necessary. This That And The Other Gift And Tobacco, Inc. v. Cobb County, 285 F.3d 1319 (11th Cir. 2002).

When a prior appellate panel decided that O.C.G.A. § 16-12-80 banned all advertising of the sexual devices in issue in violation of the First Amendment, the district court on remand violated the law-of-the-case doctrine when the court revisited the issue of whether the statute violated the plaintiffs' First Amendment rights and granted the defendants summary judgment. This That & the Other Gift & Tobacco, Inc. v. Cobb County, 439 F.3d 1275 (11th Cir. 2006).

Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) did not violate U.S. Const., amends. 1 and 14. Gable v. Jenkins, 309 F. Supp. 998 (N.D. Ga. 1969), aff'd, 397 U.S. 592, 90 S. Ct. 1351 , 25 L. Ed. 2 d 595 (1970); Paris Adult Theatre I v. Slaton, 413 U.S. 49, 93 S. Ct. 2628 , 37 L. Ed. 2 d 446 (1973), cert. denied, 418 U.S. 939, 94 S. Ct. 3227 , 41 L. Ed. 2 d 1173 (1974); Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 (1980).

Expression outside defined area is constitutionally protected expression. - Any statute or ordinance which seeks to impose criminal or civil sanctions for exercise of expression that is not obscene cannot withstand proper constitutional attack for overbreadth. Sanders v. State, 231 Ga. 608 , 203 S.E.2d 153 (1974).

Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) was not unconstitutional as overbroad, arbitrary, or capricious that the statute constituted an unreasonable invasion of an adult's or married couple's right of sexual privacy, or that no necessity or rational basis appeared for the total prohibition of these types of devices. Hostetler v. State, 145 Ga. App. 55 , 243 S.E.2d 256 , cert. denied, 439 U.S. 947, 99 S. Ct. 341 , 58 L. Ed. 2 d 339 (1978); Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980).

Former Code 1933, § 26-2101(c) (see now O.C.G.A. § 16-12-80(c) ) was not unconstitutional for vagueness and overbreadth. Sewell v. State, 238 Ga. 495 , 233 S.E.2d 187 (1977), appeal dismissed, 435 U.S. 982, 98 S. Ct. 1635 , 56 L. Ed. 2 d 76 (1978).

Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) did not violate constitutional requirement of scienter. Northcutt v. State, 157 Ga. App. 762 , 278 S.E.2d 702 (1981).

When charge on constructive knowledge was in exact language of O.C.G.A. § 16-12-80 and did not place greater burden on appellant than knowledge of contents of materials appellant distributed in prosecution for distribution of obscene materials, the charge did not violate constitutional scienter requirement. Mason v. State, 159 Ga. App. 755 , 285 S.E.2d 91 (1981).

Constructive knowledge, as defined in former Code 1933, § 26-2101(a) (see now O.C.G.A. § 16-12-80(a) ), did not violate constitutional standards. Wood v. State, 144 Ga. App. 236 , 240 S.E.2d 743 (1977), cert. denied, 439 U.S. 899, 99 S. Ct. 265 , 58 L. Ed. 2 d 247 (1978).

Charge on constructive knowledge does not violate constitutional requirements of scienter. Paperback Book Mart, Inc. v. State, 148 Ga. App. 377 , 251 S.E.2d 396 (1978).

Constitutional attack upon former Code 1933, § 26-2101 that constructive knowledge as found therein was a violation of constitutional requirements as to scienter was not meritorious. Showcase Cinemas, Inc. v. State, 156 Ga. App. 225 , 274 S.E.2d 578 (1980).

Preseizure Adversary Hearing

Absence of constitutionally sufficient warrant. - Arrest and seizure of obscene materials without constitutionally sufficient warrant is unreasonable and evidence is not admissible. Wood v. State, 144 Ga. App. 236 , 240 S.E.2d 743 (1977), cert. denied, 439 U.S. 899, 99 S. Ct. 265 , 58 L. Ed. 2 d 247 (1978).

Requiring adversary hearing before seizure of materials relates merely to competency of evidence in obscenity prosecution and does not bar prosecution based on other legally obtained evidence. Matter seized illegally, i.e., without a hearing, must be returned. Gable v. Jenkins, 309 F. Supp. 998 (N.D. Ga. 1969), aff'd, 397 U.S. 592, 90 S. Ct. 1351 , 25 L. Ed. 2 d 595 (1970).

Prosecution or threat thereof before adversary determination of obscenity constitutes unconstitutional burden upon freedom of expression. Sokolic v. Ryan, 304 F. Supp. 213 (S.D. Ga. 1969).

Any criminal prosecution prior to adversary hearing is violative of U.S. Const., amend. 1. Sokolic v. Ryan, 304 F. Supp. 213 (S.D. Ga. 1969).

Unconstitutional system of prior restraint with respect to certain men's magazines was engaged in by local law enforcement authorities where such authorities did not obtain warrant from neutral and detached magistrate based upon threshold determination of obscenity before making series of arrests of dealers and distributors on charges that their dealings in such magazines violated obscenity laws. Penthouse Int'l, Ltd. v. McAuliffe, 436 F. Supp. 1241 (N.D. Ga. 1977), aff'd in part and rev'd in part on other grounds, 610 F.2d 1353 (5th Cir.), cert. dismissed, 447 U.S. 931, 100 S. Ct. 3031 , 65 L. Ed. 2 d 1131 (1980).

Unlawful warrantless arrest without seizure of materials does not constitute prior restraint. - There is no prior restraint of freedom of expression by any unlawful state-initiated or state-enforced restraint where a warrantless arrest is made but no obscene materials are seized. Wood v. State, 144 Ga. App. 236 , 240 S.E.2d 743 (1977), cert. denied, 439 U.S. 899, 99 S. Ct. 265 , 58 L. Ed. 2 d 247 (1978).

Adversary judicial hearing on question of obscenity is prerequisite to seizure of materials. - It is illegal for officers to seize a movie film unless and until there has been held a prior adversary judicial hearing upon question of obscenity. The Supreme Court has decided that lest the nonobscene and constitutionally protected be suppressed it is better that some judicial officer determine that challenged matter is obscene before its seizure. Gable v. Jenkins, 309 F. Supp. 998 (N.D. Ga. 1969), aff'd, 397 U.S. 592, 90 S. Ct. 1351 , 25 L. Ed. 2 d 595 (1970).

One procedural protection afforded publications regardless of eventual evaluation or characterization of same is requirement that materials may not be seized prior to judicially conducted adversary proceeding in which same is found in fact to be obscene. Sokolic v. Ryan, 304 F. Supp. 213 (S.D. Ga. 1969).

Before a seizure of alleged obscene material can be made, an adversary hearing on question of its obscenity must first be had. Central Agency, Inc. v. Brown, 306 F. Supp. 502 (N.D. Ga. 1969); Peachtree News Co. v. Slaton, 226 Ga. 471 , 175 S.E.2d 539 (1970).

Determination of obscenity is prerequisite to revocation of business license. - Just as there can be no massive seizure of allegedly obscene materials for destruction without a prior adversary type hearing and determination of obscenity, there can be no valid revocation of a business license for having exhibited an obscene film without such prior hearing and determination. 106 Forsyth Corp. v. Bishop, 362 F. Supp. 1389 (M.D. Ga. 1972), aff'd, 482 F.2d 280 (5th Cir. 1973), cert. denied, 422 U.S. 1044, 95 S. Ct. 2660 , 45 L. Ed. 2 d 696 (1975).

Adversary hearing not required prior to instituting of criminal action as to purchased materials. Gornto v. McDougall, 336 F. Supp. 1372 (S.D. Ga. 1972), appeal dismissed, 482 F.2d 361 (5th Cir. 1973).

Distinction between seizure of materials and purchase by prosecuting attorney. - There is a vast distinction in requiring an adversary hearing for a determination of obscenity before seizure of books, and requiring such hearing when books were not seized but were procured by purchase from dealer by prosecuting attorney and are in the prosecutor's possession. Peachtree News Co. v. Slaton, 226 Ga. 471 , 175 S.E.2d 539 (1970).

Community Standard

Material must substantially exceed limits of candor set by contemporary community standards. - U.S. Const., amend. 14 does not permit conviction on obscenity charges unless work complained of is found substantially to exceed limits of candor set by contemporary community standards. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Court cannot rebuff all efforts to enlighten the jury as to community standards. - While a state is not precluded from regarding trier of fact as the embodiment of community standards competent to judge a challenged work against those standards, it is not privileged to rebuff all efforts to enlighten or persuade the trier. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Determination of community standards is not based merely upon what is appropriate for children. Dumas v. State, 131 Ga. App. 79 , 205 S.E.2d 119 (1974).

Jurors judging contemporary community standards according to their own communities. - It is constitutionally permissible to permit juries to rely on understanding of community from which they came as to contemporary community standards, and states have considerable latitude in framing statutes under this element. A state may choose to define an obscenity offense in terms of contemporary community standards without further specification, or it may choose to define standards in more precise geographic terms. Jenkins v. Georgia, 418 U.S. 153, 94 S. Ct. 2750 , 41 L. Ed. 2 d 642 (1974).

Jurors to consider evidence in light of standards of community. - Jurors represent average members of their own community and, as triers of fact are charged with responsibility of making determination of whether material is obscene, guided by evidence presented by their individual and collective awareness of standards and norms of their community. Gornto v. State, 227 Ga. 46 , 178 S.E.2d 894 (1970).

Local community standard applied. - Standard to be applied is not what may or may not have been held to be obscene in other jurisdictions, but what is acceptable in local community. Gornto v. State, 227 Ga. 46 , 178 S.E.2d 894 (1970).

Juries can consider state or local community standards in lieu of national standards. Jenkins v. State, 230 Ga. 726 , 199 S.E.2d 183 (1973), rev'd on other grounds, 418 U.S. 153, 94 S. Ct. 2750 , 41 L. Ed. 2 d 642 (1974).

Community by which standards for obscenity are gauged is the State of Georgia rather than nation-wide community or any smaller unit of the state. Dumas v. State, 131 Ga. App. 79 , 205 S.E.2d 119 (1974).

Specification of what "community" not required in instruction. - Trial court's charge to jury to apply "community standards" in determining whether material was obscene, without specifying what "community" was proper. Lee v. State, 214 Ga. App. 164 , 447 S.E.2d 323 (1994).

Use of word "approved" in course of defining phrase "community standards" is proper. 2150 Stewart Ave., Inc. v. State, 173 Ga. App. 407 , 326 S.E.2d 579 (1985).

Definition of community standard for jury. - Instructing jury that "community standards" is defined in terms of what an average person in the community would approve of, as opposed to tolerate, does not constitute harmful or reversible error in prosecution for distributing obscene materials. 134 Baker St., Inc. v. State, 172 Ga. App. 738 , 324 S.E.2d 575 (1984).

Use of accept in jury instructions. - In instructions on community standard, use of word "acceptance" rather than "tolerance" is not harmful error. Brown v. State, 156 Ga. App. 201 , 274 S.E.2d 572 (1980); Williams v. State, 157 Ga. App. 494 , 277 S.E.2d 781 (1981).

Comparative Evidence

Rationale behind admission of comparative evidence in an obscenity case is to allow defendant the opportunity to attempt to persuade trier of fact that challenged material does not exceed contemporary community standards, as represented by comparable material and against which challenged material is judged. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Evidence of mere availability of similar materials is insufficient. - Evidence of mere availability of similar materials is not by itself sufficiently probative of community standards to be admissible in absence of proof that material enjoys a reasonable degree of community acceptance. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Defendant must show reasonable degree of community acceptance. - Predicate for conclusion that disputed piece of material is acceptable under contemporary community standards, as shown by proffered other matter already in unquestioned circulation, must be that the two types of matter are similar, and as another part of defendants foundation defendant must show a reasonable degree of community acceptance of works like defendant's own. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Sales figures may be used to satisfy community acceptance foundational requirement. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Comparative evidence must be proffered as a whole to satisfy defendant's burden of demonstrating that comparable evidence is similar to defendant's challenged material. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Injunctive Relief

Threat to property interest permits injunction against investigation and prosecution. - Motel owner's showing that the owner depended upon income from movie rentals in making the decision to purchase the motel and in sustaining the business established a sufficient threat to a property interest to permit an injunction of an investigation and any prosecution under the state obscenity statute. Majmundar v. Veline, 256 Ga. 8 , 342 S.E.2d 682 (1986).

Exhibition of film falling within definition of former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) can be enjoined. S.S.W. Corp. v. Slaton, 231 Ga. 734 , 204 S.E.2d 155 (1974).

Exhibition of obscene materials may be enjoined in civil proceeding. - Former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) defined a criminal offense, but the exhibition of materials found to be obscene as defined by that section may be enjoined in a civil proceeding under Georgia case law. Paris Adult Theatre I v. Slaton, 413 U.S. 49, 93 S. Ct. 2628 , 37 L. Ed. 2 d 446 (1973), cert. denied, 418 U.S. 939, 94 S. Ct. 3227 , 41 L. Ed. 2 d 1173 (1974).

Temporary injunction hearings to restrain film showings need not follow procedures of final hearings determining rights. - Mere temporary injunction hearings to determine whether a temporary injunction should be issued restraining showing of a film need not be surrounded with formalities of procedure that must attend hearings finally determining rights. Walter v. Slaton, 227 Ga. 676 , 182 S.E.2d 464 , cert. denied, 404 U.S. 1003, 92 S. Ct. 560 , 30 L. Ed. 2 d 557 (1971).

Interlocutory judicial determination of obscenity not equivalent of probable cause that material may be obscene. S.S.W. Corp. v. Slaton, 231 Ga. 734 , 204 S.E.2d 155 (1974).

Prompt determination of free speech issues. - Interlocutory judicial restraint with respect to a claim under U.S. Const., amend. 1 should be followed as promptly as is practicable by final judicial determination of such constitutional issues. S.S.W. Corp. v. Slaton, 231 Ga. 734 , 204 S.E.2d 155 (1974).

Temporary injunctions should be limited. - When, after viewing film, superior court judge finds probable cause that film is obscene and enjoins defendant from exhibiting or showing film in public within jurisdiction of court, injunction feature of order should be limited so as to provide that it shall continue only "until further order of court." Walter v. Slaton, 227 Ga. 676 , 182 S.E.2d 464 , cert. denied, 404 U.S. 1003, 92 S. Ct. 560 , 30 L. Ed. 2 d 557 (1971).

Granting continuance on temporary injunction hearings is within judge's discretion. - Whether to grant continuance on hearing to determine whether temporary injunction should be issued restraining the showing of a film is within trial judge's sound legal discretion, and in absence of clear showing that the judge abused judicial discretion in this regard it will not be controlled. Walter v. Slaton, 227 Ga. 676 , 182 S.E.2d 464 , cert. denied, 404 U.S. 1003, 92 S. Ct. 560 , 30 L. Ed. 2 d 557 (1971).

Injunction impermissible to suppress distribution of literature on basis of previous publications. - Injunction is impermissible and unconstitutional when the injunction operates not to redress alleged private wrongs but to suppress, on basis of previous publications, distributions of literature of any kind. Sanders v. State, 231 Ga. 608 , 203 S.E.2d 153 (1974).

Application
1. In General

Particular issue of a self-styled "magazine for men" fell within O.C.G.A. § 16-12-80 in that: (1) it contained a large number of photographs of women in various degrees of nudity, depicting sexual conduct and lewd exhibition in a patently offensive way; (2) the magazine's overwhelming effect, obviously planned, was to create sexual excitement and stimulation, predominantly appealing, as a whole, to the prurient interest, even though there were items that concerned topics other than sex; and (3) the magazine, taken as a whole, had no serious literary, artistic, political, or scientific value, although there may have been some slight literary, artistic, and political value to a small number of items. Penthouse Int'l, Ltd. v. Webb, 594 F. Supp. 1186 (N.D. Ga. 1984).

Evidence was sufficient to justify conviction of possession of obscene material with intent to disseminate where defendant offered to "take over" an adult bookstore after clerk was arrested for selling obscene magazine, and the defendant was employed by the store in a supervisory capacity. Kervin v. State, 172 Ga. App. 478 , 323 S.E.2d 643 (1984).

Exhibition of obscene film to consenting adults is a crime. Evans Theatre Corp. v. Slaton, 227 Ga. 337 , 180 S.E.2d 712 , cert. denied, 404 U.S. 950, 92 S. Ct. 281 , 30 L. Ed. 2 d 267 (1971).

Obscene, pornographic films not constitutionally immune from state regulation because exhibited for consenting adults only. Paris Adult Theatre I v. Slaton, 413 U.S. 49, 93 S. Ct. 2628 , 37 L. Ed. 2 d 446 (1973), cert. denied, 418 U.S. 939, 94 S. Ct. 3227 , 41 L. Ed. 2 d 1173 (1974).

Juries do not have unbridled discretion in determining what is patently offensive. Jenkins v. Georgia, 418 U.S. 153, 94 S. Ct. 2750 , 41 L. Ed. 2 d 642 (1974).

An otherwise obscene film cannot be constitutionally salvaged by adding to it a vague moral which is superimposed on predominant theme of film which is an appeal to a prurient interest in sex. Dyke v. State, 232 Ga. 817 , 209 S.E.2d 166 (1974), cert. denied, 421 U.S. 952, 95 S. Ct. 1687 , 44 L. Ed. 2 d 106 (1975).

Distinction between act involving exhibition of genitals that is lewd and one that is not. - See Penthouse Int'l, Ltd. v. McAuliffe, 610 F.2d 1353 (5th Cir. 1980), cert. dismissed, 447 U.S. 931, 100 S. Ct. 3031 , 65 L. Ed. 2 d 1131 (1980).

Devices prohibited under subsection (c) subject to seizure without warrant. - When sexually oriented materials offered for sale and seized were obviously for primary purpose of stimulation of human genital organs in violation of subsection (c) and the materials were in plain view to officers in a lawful position to view and see the materials, no warrant was necessary to make a lawful seizure. Ball v. State, 149 Ga. App. 270 , 253 S.E.2d 886 (1979).

Officer cannot make initial determination concerning obscenity of publication. - Ability to conduct warrantless arrest for offense committed in officer's presence contemplates officer's ability to determine that an offense has actually been committed; officer was incorrect in the officer's belief that the officer or the officer's agents may properly make initial determination concerning obscenity of a publication and that the officer may make a warrantless arrest if the officer determines that the subject matter of a publication is obscene. Penthouse Int'l, Ltd. v. McAuliffe, 610 F.2d 1353 (5th Cir. 1980), cert. dismissed, 447 U.S. 931, 100 S. Ct. 3031 , 65 L. Ed. 2 d 1131 (1980).

Additional charge regarding "tendency to excite lustful thoughts." - In view of trial court's charge instructing jury that in order for the jury to find materials in question obscene the jury must first determine that magazines met criteria set forth in subsection (b), the court's additional instruction that material "which appeals to prurient interest is material which has a tendency to excite lustful thoughts," even if error, would not be harmful. Bohin v. State, 156 Ga. App. 206 , 274 S.E.2d 592 (1980).

When crime of distributing obscene materials is completed. - Crime of distributing obscene materials is completed when a person intentionally distributes any material classified as obscene, knowing the obscene nature of that material. Trotti v. State, 144 Ga. App. 648 , 242 S.E.2d 270 , cert. denied, 439 U.S. 1051, 99 S. Ct. 733 , 58 L. Ed. 2 d 712 (1978).

Defendant's knowledge is question for jury. - Whether or not the defendant has "knowledge of facts which would put a reasonable and prudent man on notice as to the suspect nature of the material" is a question generally for the jury. Day v. State, 190 Ga. App. 580 , 379 S.E.2d 548 (1989).

Extent of knowledge necessary under former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ) was knowledge of facts which would put a reasonable and prudent man on notice as to suspect nature of material. Hess v. State, 146 Ga. App. 874 , 247 S.E.2d 546 (1978).

Applicable test is not whether accused actually knew devices were obscene, but whether the accused has knowledge of facts which would put a reasonable and prudent man on notice as to suspect nature of the material. Underwood v. State, 144 Ga. App. 684 , 242 S.E.2d 339 (1978); Dorsey v. State, 188 Ga. App. 695 , 374 S.E.2d 102 , cert. denied, 188 Ga. App. 911 , 374 S.E.2d 102 (1988).

Charge on constructive knowledge not burden shifting where magazine cover makes contents obvious. - In trial of case involving distribution of obscene material, charge by court on constructive knowledge is not subject to complaint that the charge shifts burden of proof and relieves the state of proving every essential element of a crime in violation of U.S. Const., amends. 1, 14, since the front cover of the magazine would put anyone on notice as to the magazine's contents. Spry v. State, 156 Ga. App. 74 , 274 S.E.2d 2 (1980).

Evidence to warranting "Ginzburg pandering instruction." - Government need not offer extensive evidence of methods of production, editorial goals, if any, or methods of operation in order for evidence to be sufficient to trigger the "Ginzburg pandering instruction." Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980).

Federal court will not interfere with pending state case by requiring release of contraband. - When allegedly obscene films and projectors are seized as evidence of a violation of former Code 1933, § 26-2101 (see now O.C.G.A. § 16-12-80 ), and case was pending in state courts, federal courts will not interfere with pending case by requiring release of contraband as an unconstitutional seizure. G & E Bus. Servs., Inc. v. McAuliffe, 480 F. Supp. 239 (N.D. Ga. 1979).

Expert testimony where materials themselves are available for inspection. - It is no longer necessary in cases where alleged obscene materials themselves are available for inspection by finder of fact that expert testimony be produced on behalf of prosecution. Dumas v. State, 131 Ga. App. 79 , 205 S.E.2d 119 (1974).

2. Considerations in Determining Obscenity

Test for obscenity is whether or not to average person, applying contemporary community standards, dominant theme of material taken as a whole appeals to prurient interest. Feldschneider v. State, 127 Ga. App. 745 , 195 S.E.2d 184 (1972).

Three tests must be satisfied before written materials can be held to be obscene; these are: (1) that dominant theme of material taken as a whole appeals to prurient interest in sex; (2) that material is patently offensive because it affronts contemporary community standards relating to description or representations of sexual matters; and (3) that the material is utterly without redeeming social value. Feldschneider v. State, 127 Ga. App. 745 , 195 S.E.2d 184 (1972); Gornto v. McDougall, 336 F. Supp. 1372 (S.D. Ga. 1972), appeal dismissed, 482 F.2d 361 (5th Cir. 1973).

Obscene material is material which deals with sex in a manner appealing to prurient interest. Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980).

"Abnormal" interest in sex is more inclusive than "prurient" interest in sex. - In prosecution for distributing obscene materials, trial court's instruction equating prurient interest with abnormal interest in sex did not present appropriate standard for review of allegedly obscene materials, in that abnormal interest is more inclusive than prurient interest. Northcutt v. State, 157 Ga. App. 762 , 278 S.E.2d 702 (1981).

Material which appeals to prurient interest is material having a tendency to excite lustful thoughts. Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980). But see Bohin v. State, 156 Ga. App. 206 , 274 S.E.2d 592 (1980).

Publications to be viewed as a whole. - County district attorneys must consider magazines and other printed material as a whole. Penthouse Int'l, Ltd. v. McAuliffe, 454 F. Supp. 289 (N.D. Ga. 1978).

In determining obscenity or nonobscenity of magazines, they must be taken as a whole. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

Nudity alone is not enough to make material legally obscene. Jenkins v. Georgia, 418 U.S. 153, 94 S. Ct. 2750 , 41 L. Ed. 2 d 642 (1974).

Depiction of nudity and sex is not per se obscene. Flynt v. State, 153 Ga. App. 232 , 264 S.E.2d 669 , cert. denied, 449 U.S. 888, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980).

When magazine depicted group sexual activity, "prurient interest" standard applied without any other evidence. - In prosecution for distributing obscene material, when the magazine depicted two women and a man engaging in sexual activity, the "prurient interest" standard did not have to be considered with regard to its appeal to a "bizarre deviant group," and the jury could adequately apply the standard without any evidence designed to guide the jury in applying the standard. 134 Baker St., Inc. v. State, 172 Ga. App. 738 , 324 S.E.2d 575 (1984).

Jury may consider setting in which publication was presented to public, and view publications against a background of commercial exploitation of erotica solely for sake of their prurient appeal. Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980).

Instruction evaluating societal worth of work. - Trial court was not required to charge the jury as to the proper procedure for evaluating the societal value of a work beyond charging the language contained in O.C.G.A. § 16-12-80(b) . Lee v. State, 214 Ga. App. 164 , 447 S.E.2d 323 (1994).

Methods of creation, promotion, or dissemination are relevant in determining whether materials are obscene. Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980).

Evidence of pandering to prurient interest in creation, promotion or dissemination of material is relevant in determining whether the material is obscene. Showcase Cinemas, Inc. v. State, 156 Ga. App. 225 , 274 S.E.2d 578 (1980).

Jury can find material obscene if the jury finds the material was pandered, that is, the distribution was a "commercial exploitation of erotica solely for the sake of their prurient appeal". This phrase has come to be known as the "Ginzburg pandering instruction". Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980).

Method of commercial dissemination may warrant finding of obscenity. - In a close case where there is a valid argument of the existence of some slight social value of a literary, historical, artistic, or technical nature, a finding of obscenity will not be made even though the book is found to possess requisite prurient appeal and to be patently offensive unless there is also clear evidence that material has passed threshold of permitted exposure in that its commercial dissemination amounts to pandering, or it is made available to juveniles, or it becomes impossible for unwilling individual to avoid exposure. Fishman v. State, 128 Ga. App. 505 , 197 S.E.2d 467 (1973).

Expert testimony is not necessary to prove obscenity of sexual devices; nevertheless, the Court of Appeals has recognized the use of witnesses to testify that certain devices are designed primarily for stimulation of genital organs. Williams v. State, 157 Ga. App. 494 , 277 S.E.2d 781 (1981).

3. Determination of Number of Offenses Committed

Single sale of two obscene magazines as one offense. - Single sale of two obscene magazines made by one seller to one buyer in one transaction at same time and place is only one offense. Adult Bookmart, Inc. v. State, 152 Ga. App. 838 , 264 S.E.2d 273 (1979), cert. denied, 449 U.S. 886, 101 S. Ct. 240 , 66 L. Ed. 2 d 114 (1980).

Each showing of obscene film constitutes a separate offense. - Double jeopardy rights are not denied when defendant is convicted of multiple offenses for numerous showings of an obscene film. A separate offense occurs each time the obscene film is shown. Dyke v. State, 232 Ga. 817 , 209 S.E.2d 166 (1974), cert. denied, 421 U.S. 952, 95 S. Ct. 1687 , 44 L. Ed. 2 d 106 (1975).

Each showing of each film in coin-operated booths constitutes separate violation. - When allegedly obscene films seized by investigators were shown either in separate booths or two films to a booth, the booths were coin-operated and required that a number of coins be deposited before full length of a particular film could be viewed, each showing of each film constituted a separate and distinct violation. G & E Bus. Servs., Inc. v. State, 156 Ga. App. 391 , 274 S.E.2d 644 (1980).

Single, uninterrupted, continuous showing of multiple films as part of single exhibition constitutes one offense. Maxwell v. State, 152 Ga. App. 776 , 264 S.E.2d 254 (1979), cert. denied, 449 U.S. 889, 101 S. Ct. 245 , 66 L. Ed. 2 d 114 (1980); G & E Bus. Servs., Inc. v. State, 156 Ga. App. 391 , 274 S.E.2d 644 (1980).

Continuing sales on intermittent basis constitute single scheme. - When purpose and intent of entire operation is the continuing sale of pornographic material, whether sales are made on a minute-by-minute basis, a day-by-day basis, or on an intermittent basis, this type of operation is similar to a "fence" who deals in trafficking of stolen goods. Such receiver and seller of stolen goods deals with whomever and wherever the opportunity presents itself, on an intermittent basis, to carry out a singular purpose and plan. These continuing sales, on an intermittent basis, constitute a single scheme or plan for purpose of single prosecution. Whisenhunt v. State, 156 Ga. App. 583 , 275 S.E.2d 82 (1980).

Sales of two magazines at different times on same date to same buyer constitutes two offenses. Stancil v. State, 155 Ga. App. 731 , 272 S.E.2d 511 (1980), cert. denied, 451 U.S. 975, 101 S. Ct. 2058 , 68 L. Ed. 2 d 357 (1981).

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Lewdness, Indecency, and Obscenity, §§ 4 et seq., 33.

C.J.S. - 67 C.J.S., Obscenity, § 1 et seq.

ALR. - Exclusion from evidence of parts of a publication, or mail matter, other than those charged to be obscene, or oral testimony relating to purpose or effect of publication as a whole, 69 A.L.R. 644 .

Constitutional guaranties of freedom of speech and of the press as applied to statutes and ordinances providing for licensing or otherwise regulating distribution of printed matter or solicitation of subscriptions therefor, 127 A.L.R. 962 .

Modern concept of obscenity, 5 A.L.R.3d 1158.

Admissibility of evidence of public-opinion polls or surveys in obscenity prosecutions on issue whether materials in question are obscene, 59 A.L.R.5th 749.

Constitutionality of state statutes banning distribution of sexual devices, 94 A.L.R.5th 497.

16-12-81. Distribution of material depicting nudity or sexual conduct; penalty.

  1. A person commits the offense of distributing material depicting nudity or sexual conduct when he sends unsolicited through the mail or otherwise unsolicited causes to be delivered material depicting nudity or sexual conduct to any person or residence or office unless there is imprinted upon the envelope or container of such material in not less than eight-point boldface type the following notice:

    "Notice - The material contained herein depicts nudity or sexual conduct. If the viewing of such material could be offensive to the addressee, this container should not be opened but returned to the sender."

  2. As used within this Code section, the term:
    1. "Nudity" means the showing of the human male or female genitals, pubic area, or buttocks with less than a full opaque covering or the depiction of covered male genitals in a discernibly turgid state.
    2. "Sexual conduct" means acts of masturbation, homosexuality, sodomy, sexual intercourse, or physical contact with a person's clothed or unclothed genitals, pubic area, buttocks, or, if the person is female, breast.
  3. A person who commits the offense of distributing material depicting nudity or sexual conduct, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than three years or by a fine not to exceed $10,000.00, or both.

    (Code 1933, § 26-2102, enacted by Ga. L. 1970, p. 173, § 1.)

Cross references. - Constitutional guarantee of free speech and press, Ga. Const. 1983, Art. I, Sec. I, Para. V.

Law reviews. - For comment on a nuisance abatement statute applied to authorize prior restraint on exhibition of unnamed films, in the future as violative of the federal Constitution in Universal Amusement Co. v. Vance, 587 F.2d 159 (5th Cir. 1978), probable jurisdiction noted, 442 U.S. 928, 99 S. Ct. 2857 , 61 L. Ed. 2 d 295 (1979), aff'd, 445 U.S. 308, 100 S. Ct. 1156 , 63 L. Ed. 2 d 413 (1980), see 13 Ga. L. Rev. 1076 (1979).

JUDICIAL DECISIONS

Act alleged not prohibited. - Trial court erred in denying defendant's general demurrer, because the act alleged in the indictment, the sending of a nude image of defendant's genitals from his cell phone to the victim's cell phone, was not prohibited by O.C.G.A. § 16-12-81 , which was limited to tangible material that had a tangible envelope or container. Warren v. State, 294 Ga. 589 , 755 S.E.2d 171 (2014).

Cited in Fishman v. State, 229 Ga. 133 , 189 S.E.2d 429 (1972).

RESEARCH REFERENCES

Am. Jur. 2d. - 50 Am. Jur. 2d, Lewdness, Indecency and Obscenity, §§ 11 et seq., 16 et seq.

ALR. - Exclusion from evidence of parts of a publication, or mail matter, other than those charged to be obscene, or oral testimony relating to purpose or effect of publication as a whole, 69 A.L.R. 644 .

What amounts to an obscene play or book within prohibition statute, 81 A.L.R. 801 .

Constitutional guaranties of freedom of speech and of the press as applied to statutes and ordinances providing for licensing or otherwise regulating distribution of printed matter or solicitation of subscriptions therefor, 127 A.L.R. 962 .

Modern concept of obscenity, 5 A.L.R.3d 1158.

Constitutionality of state statutes banning distribution of sexual devices, 94 A.L.R.5th 497.

16-12-82. Public nuisances.

The use of any premises in violation of any of the provisions of this part shall constitute a public nuisance.

(Code 1933, § 26-2103, enacted by Ga. L. 1971, p. 344, § 2.)

Cross references. - Definition of public nuisance, § 41-1-2 .

Procedure for abatement of houses of prostitution, buildings used for purposes of lewdness, solicitation of sodomy, T. 41, C. 3.

JUDICIAL DECISIONS

Expression outside defined area is constitutionally protected expression. - Any statute or ordinance which seeks to impose criminal or civil sanctions for exercise of expression that is not obscene cannot withstand a proper constitutional attack for overbreadth. Sanders v. State, 231 Ga. 608 , 203 S.E.2d 153 (1974).

Suppressing distribution of literature on basis of previous publications. - An injunction is impermissible and unconstitutional where it operates not to redress alleged private wrongs but to suppress, on the basis of previous publications, distributions of literature of any kind. Sanders v. State, 231 Ga. 608 , 203 S.E.2d 153 (1974).

One obscene book on premises of bookstore does not make entire store obscene. Sanders v. State, 231 Ga. 608 , 203 S.E.2d 153 (1974).

Padlocking premises based on sale of single obscene publication constitutes prior restraint. - Former Code 1933, § 26-2103 (see now O.C.G.A. § 16-12-82 ) was an unconstitutional prior restraint when construed and applied to authorize padlocking of premises on grounds that sale of single obscene publication rendered premises a nuisance. 660 Lindbergh, Inc. v. City of Atlanta, 492 F. Supp. 511 (N.D. Ga. 1980).

Closing portion of business after finding violations of this article not prior restraint. - Court's ordering closure of portion of business under nuisance statute after finding instances of lewdness, public indecency, solicitation of sodomy, and sodomy, does not constitute a prior restraint on plaintiffs' rights under U.S. Const., amend. 1. 660 Lindbergh, Inc. v. City of Atlanta, 492 F. Supp. 511 (N.D. Ga. 1980).

Cited in Speight v. Slaton, 415 U.S. 333, 94 S. Ct. 1098 , 39 L. Ed. 2 d 367 (1974).

RESEARCH REFERENCES

ALR. - Modern concept of obscenity, 5 A.L.R.3d 1158.

Exhibition of obscene motion pictures as nuisance, 50 A.L.R.3d 969.

Porno shops or similar places disseminating obscene materials as nuisance, 58 A.L.R.3d 1134.

Validity and application of statute authorizing forfeiture of use or closure of real property from which obscene materials have been disseminated or exhibited, 25 A.L.R.4th 395.

Admissibility of evidence of public-opinion polls or surveys in obscenity prosecutions on issue whether materials in question are obscene, 59 A.L.R.5th 749.

16-12-83. Contraband.

Any materials declared to be obscene by this part and advertisements for such materials are declared to be contraband.

(Code 1933, § 26-2104, enacted by Ga. L. 1971, p. 344, § 3.)

JUDICIAL DECISIONS

Obscene materials are not contraband per se since mere possession of obscene materials is not illegal. Warshaw v. Eastman Kodak Co., 148 Ga. App. 670 , 252 S.E.2d 182 (1979).

Materials become contraband when they are declared obscene by a fact finder or through a pre-seizure adversary hearing. Lee v. City of Rome, 866 F. Supp. 545 (N.D. Ga. 1994).

Forfeiture of nonobscene materials improper. - Trial court erred in ordering forfeiture of five videocassette recorders used to copy pornographic videotapes because the videotapes are not inherently illegal. The General Assembly did not include in the contraband statute any other properties which might be seized or used as evidence in the prosecution of a charge of distributing obscene materials. This express provision indicates by silence that no others were intended to be swept into the net. Seaman v. State, 196 Ga. App. 634 , 396 S.E.2d 525 (1990).

Proof necessary for return of seized material. - Defendant in trover action for return of allegedly obscene material must show it was contraband. Warshaw v. Eastman Kodak Co., 148 Ga. App. 670 , 252 S.E.2d 182 (1979).

RESEARCH REFERENCES

ALR. - Constitutional guaranties of freedom of speech and of the press as applied to statutes and ordinances providing for licensing or otherwise regulating distribution of printed matter or solicitation of subscriptions therefor, 127 A.L.R. 962 .

Modern concept of obscenity, 5 A.L.R.3d 1158.

16-12-84. Public indecency in plays, nightclub acts, and motion pictures.

Reserved. Repealed by Ga. L. 1981, p. 915, § 1, effective April 9, 1981.

Editor's notes. - This Code section was based on Code 1933, § 26-2105, enacted by Ga. L. 1971, p. 344, § 4.

Ga. L. 2013, p. 141, § 16/HB 79, reserved the designation of this Code section, effective April 24, 2013.

16-12-85. Display of restricted film previews to general audiences.

  1. It shall be unlawful for any motion picture theater owner, operator, or projectionist to display to the audience within the theater scenes from a film to be shown at the theater at some future time when the viewing of that film from which the scenes are taken is restricted to adults or requires minors to be accompanied by a parent or guardian. Scenes of such restricted films may be shown within a theater if the audience has been similarly restricted as to viewing age and conditions.
  2. This Code section shall not apply to motion pictures which are not rated as to viewing audience nor to the first display of a preview trailer from any motion picture.
  3. Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1973, p. 508, §§ 1-3; Ga. L. 1983, p. 3, § 13.)

PART 2 O FFENSES RELATED TO MINORS GENERALLY

16-12-100. Sexual exploitation of children; reporting violation; civil forfeiture; penalties.

  1. As used in this Code section, the term:
    1. "Minor" means any person under the age of 18 years.
    2. "Performance" means any play, dance, or exhibit to be shown to or viewed by an audience.
    3. "Producing" means producing, directing, manufacturing, issuing, or publishing.
    4. "Sexually explicit conduct" means actual or simulated:
      1. Sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex;
      2. Bestiality;
      3. Masturbation;
      4. Lewd exhibition of the genitals or pubic area of any person;
      5. Flagellation or torture by or upon a person who is nude;
      6. Condition of being fettered, bound, or otherwise physically restrained on the part of a person who is nude;
      7. Physical contact in an act of apparent sexual stimulation or gratification with any person's unclothed genitals, pubic area, or buttocks or with a female's nude breasts;
      8. Defecation or urination for the purpose of sexual stimulation of the viewer; or
    5. "Visual medium" means any film, photograph, negative, slide, magazine, or other visual medium.
    1. It is unlawful for any person knowingly to employ, use, persuade, induce, entice, or coerce any minor to engage in or assist any other person to engage in any sexually explicit conduct for the purpose of producing any visual medium depicting such conduct.
    2. It is unlawful for any parent, legal guardian, or person having custody or control of a minor knowingly to permit the minor to engage in or to assist any other person to engage in sexually explicit conduct for the purpose of producing any visual medium depicting such conduct.
    3. It is unlawful for any person knowingly to employ, use, persuade, induce, entice, or coerce any minor to engage in or assist any other person to engage in any sexually explicit conduct for the purpose of any performance.
    4. It is unlawful for any parent, legal guardian, or person having custody or control of a minor knowingly to permit the minor to engage in or to assist any other person to engage in sexually explicit conduct for the purpose of any performance.
    5. It is unlawful for any person knowingly to create, reproduce, publish, promote, sell, distribute, give, exhibit, or possess with intent to sell or distribute any visual medium which depicts a minor or a portion of a minor's body engaged in any sexually explicit conduct.
    6. It is unlawful for any person knowingly to advertise, sell, purchase, barter, or exchange any medium which provides information as to where any visual medium which depicts a minor or a portion of a minor's body engaged in any sexually explicit conduct can be found or purchased.
    7. It is unlawful for any person knowingly to bring or cause to be brought into this state any material which depicts a minor or a portion of a minor's body engaged in any sexually explicit conduct.
    8. It is unlawful for any person knowingly to possess or control any material which depicts a minor or a portion of a minor's body engaged in any sexually explicit conduct.
  2. A person who, in the course of processing or producing visual or printed matter either privately or commercially, has reasonable cause to believe that the visual or printed matter submitted for processing or producing depicts a minor engaged in sexually explicit conduct shall immediately report such incident, or cause a report to be made, to the Georgia Bureau of Investigation or the law enforcement agency for the county in which such matter is submitted. Any person participating in the making of a report or causing a report to be made pursuant to this subsection or participating in any judicial proceeding or any other proceeding resulting therefrom shall in so doing be immune from any civil or criminal liability that might otherwise be incurred or imposed, providing such participation pursuant to this subsection is made in good faith.
  3. The provisions of subsection (b) of this Code section shall not apply to:
    1. As used in this subsection, the terms "proceeds" and "property" shall have the same meaning as set forth in Code Section 9-16-2.
    2. Any property which is, directly or indirectly, used or intended to be used in any manner to facilitate a violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them.
    3. Any property subject to forfeiture pursuant to paragraph (2) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
    1. Except as otherwise provided in paragraphs (2) and (3) of this subsection, any person who violates a provision of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than five nor more than 20 years and by a fine of not more than $100,000.00; provided, however, that if the person so convicted is a member of the immediate family of the victim, no fine shall be imposed. Any person punished as provided in this paragraph shall, in addition, be subject to the sentencing and punishment provisions of Code Section 17-10-6.2.
    2. Any person who violates subsection (c) of this Code section shall be guilty of a misdemeanor.
    3. Any person who violates paragraph (1), (5), (7), or (8) of subsection (b) of this Code section shall be guilty of a misdemeanor if:
  1. Penetration of the vagina or rectum by any object except when done as part of a recognized medical procedure.
    1. The activities of law enforcement and prosecution agencies in the investigation and prosecution of criminal offenses;
    2. Legitimate medical, scientific, or educational activities; or
    3. Any person who creates or possesses a visual medium depicting only himself or herself engaged in sexually explicit conduct.
      1. The minor depicted was at least 14 years of age at the time the visual medium was created;
      2. The visual medium was created with the permission of the minor depicted; and
      3. The defendant was 18 years of age or younger at the time of the offense and:
        1. The defendant's violation of such paragraphs did not involve the distribution of such visual medium to another person; or
        2. In the court's discretion, and when the prosecuting attorney and the defendant have agreed, if the defendant's violation of such paragraphs involved the distribution of such visual medium to another person but such distribution was not for the purpose of:
          1. Harassing, intimidating, or embarrassing the minor depicted; or
          2. For any commercial purpose.

            (Ga. L. 1978, p. 2193, § 1; Ga. L. 1983, p. 1437, § 1; Ga. L. 1987, p. 1164, § 1; Ga. L. 1988, p. 11, §§ 1, 2; Ga. L. 1991, p. 886, § 3; Ga. L. 1995, p. 957, § 6; Ga. L. 1996, p. 6, § 16; Ga. L. 2003, p. 573, § 2; Ga. L. 2013, p. 663, § 1/HB 156; Ga. L. 2015, p. 693, § 2-15/HB 233; Ga. L. 2017, p. 489, § 4/HB 341.)

The 2017 amendment, effective July 1, 2017, added the last sentence of paragraph (f)(1).

Cross references. - Selling, apprenticing persons under age 12 for indecent, obscene, or immoral exhibition, practice, or purpose, § 39-2-17 .

Employment of minors as actors, or performers in motion pictures, theatrical productions, generally, § 39-2-18 .

Editor's notes. - Ga. L. 1991, p. 886, § 4, not codified by the General Assembly, provides: "(a) The repeal, or repeal and reenactment, of the provisions of Code Section 16-13-49 by this Act shall not abate any cause of action which arose at any previous time under the provisions of said Code section prior to the effective date of this Act. Furthermore, no action for forfeiture shall be abated as a result of the provisions of this Act, and any and every such action or cause of action shall continue, subject only to the applicable statute of limitations.

"(b) No property shall be subject to forfeiture pursuant to this Act where the act or omission which makes such property subject to forfeiture occurred prior to the effective date of this Act unless such property was subject to forfeiture under the laws of this state at the time such act or omission occurred."

Ga. L. 1995, p. 957, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Child Protection Act of 1995'."

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For article, "Inconsistencies in Georgia's Sex-Crime Statutes Teach Teens that Sexting is Worse than Sex," see 67 Mercer L. Rev. 405 (2016). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For note on the 2003 amendment to this Code section, see 20 Ga. St. U.L. Rev. 84 (2003). For note, "Mandatory Child Abuse Reporting Laws in Georgia: Strengthening Protection for Georgia's Children," see 31 Ga. St. U.L. Rev. 643 (2015). For comment, "Mandatory Child Abuse Reporting Laws in Georgia: Strengthening Protection for Georgia's Children," see 31 Ga. St. U.L. Rev. 643 (2015).

JUDICIAL DECISIONS

ANALYSIS

General Considerations

Constitutionality. - Term "depict a minor" being construed narrowly, O.C.G.A. § 16-12-100 is not unconstitutional. Aman v. State, 261 Ga. 669 , 409 S.E.2d 645 (1991).

Enactment of a state statute affecting an area of the law that is not addressed by the federal statute concerning child pornography law (18 U.S.C. § 2251) does not violate the Supremacy Clause of the United States Constitution. Aman v. State, 261 Ga. 669 , 409 S.E.2d 645 (1991).

For purposes of equal protection analysis, defendant was not similarly situated to defendants who were charged with other crimes against children and was not subject to disparate treatment because O.C.G.A. § 16-12-100 criminalizes conduct involving all children under the age of 18 years, whereas other crimes against children specify a lower age threshold, and in certain instances, implicate only unmarried victims. Reed v. State, 264 Ga. App. 466 , 448 S.E.2d 189 (1994).

Because the defendant never requested access to the materials seized from the defendant's home for the purpose of preparing for trial, wherein the defendant was charged with sexual exploitation of children, in violation of O.C.G.A. § 16-12-100(b)(8), the defendant lacked standing to assert that O.C.G.A. § 16-12-100(d) was unconstitutional due to the exemptions allowed therein; the defendant was unable to show that the statute adversely impacted the defendant's rights. Tennille v. State, 279 Ga. 884 , 622 S.E.2d 346 (2005).

Despite being time-barred, the defendant's constitutional challenge to O.C.G.A. § 16-12-100(d) lacked merit as the photographs at issue were made available by the state for inspection, the defense was offered a mirror image of defendant's hard drive, and counsel never requested a copy of defendant's digital camera card. Daly v. State, 285 Ga. App. 808 , 648 S.E.2d 90 (2007), cert. denied, 2007 Ga. LEXIS 659 (Ga. 2007), cert. denied, 553 U.S. 1039, 128 S. Ct. 2441 , 171 L. Ed. 2 d 241 (2008).

"Depict a minor" construed. - Statutory term "depict a minor" must be understood as limited to any photographic representation that was made of a human being who at that time was a minor and was "engaged in any sexually explicit conduct," as defined by O.C.G.A. § 16-12-100 . Aman v. State, 261 Ga. 669 , 409 S.E.2d 645 (1991).

Terms genitals and pubic area in O.C.G.A. § 16-12-100(a)(4)(D), as to exploitation of children, do not include buttocks or breasts. Weyer v. State, 333 Ga. App. 706 , 776 S.E.2d 304 (2015).

"Visual medium" construed. - Motion to quash charge of sexual exploitation of children was error as "visual medium," as used in O.C.G.A. § 16-12-100 , encompassed digital images of child pornography sent via computer and was thus prohibited conduct. State v. Brown, 250 Ga. App. 376 , 551 S.E.2d 773 (2001).

Conviction on each and every image possessed permitted. - Plain language of O.C.G.A. § 16-12-100(b)(8), when read in the statute's entirety, allowed for a charge and conviction on each and every image the defendant possessed. State v. Williams, 347 Ga. App. 183 , 818 S.E.2d 256 (2018), aff'd, 307 Ga. 778 , 838 S.E.2d 235 (2020).

Simultaneous possession of multiple items of visual media. - Georgia Supreme Court concludes that O.C.G.A. § 16-12-100(b) was unambiguous and permitted only one prosecution and conviction for the simultaneous possession of multiple items of visual media. The offense was the possession of any prohibited "visual medium" at all, whether one or 100. Edvalson v. State, Ga. , S.E.2d (Sept. 28, 2020).

Venue. - Evidence was sufficient to prove venue was proper in Coweta County for purposes of the sexual exploitation charge because the defendant possessed the image of the victim's genitals in Coweta County as the defendant lived in Coweta County during the time the image was on the defendant's cellular phone. Boyd v. State, 351 Ga. App. 469 , 829 S.E.2d 163 (2019).

Requirements for immunity. - To be entitled to immunity under O.C.G.A. § 16-12-100 (d), two requirements must be satisfied. First, the person asserting immunity must be a member of a law enforcement or prosecution agency. Second, the otherwise illegal conduct must have occurred when that person was acting in their official capacity to investigate and/or prosecute a violation of O.C.G.A. § 16-12-100 . Maddox v. State, 346 Ga. App. 674 , 816 S.E.2d 796 (2018).

Application

Probable cause. - Deputy sheriff was entitled to qualified immunity on the arrestee's 42 U.S.C. § 1983 Fourth Amendment claim because the deputy sheriff had at least arguable probable cause to arrest the arrestee because the deputy sheriff applied for an arrest warrant for sexual exploitation of children, O.C.G.A. § 16-12-100 ; when the totality of the circumstances was viewed objectively, a reasonable officer in the deputy sheriff's position could have believed that the deputy had probable cause to arrest the arrestee based on: (1) the investigations conducted by both the school technology specialists and the sheriff's office specialist; (2) the images found on the computers used by the arrestee; (3) an interview with the school technology staff; and (4) the doctor's statement that some of the individuals depicted in the images appeared to be under the age of eighteen years. Rockel v. Watkins, F. Supp. 2d (M.D. Ga. Nov. 24, 2009).

Trial court did not err in denying the defendant's motion to suppress evidence seized from a search warrant authorizing entry into the defendant's home because the affidavit submitted in support of the warrant provided a sufficient basis for the magistrate to make a practical, commonsense decision that there was a fair probability that evidence of sexual exploitation of children would be found at the defendant's residence; the National Center for Missing and Exploited Children forwarded the information it received from a security specialist employed by the host of the website to the Georgia Bureau of Investigation (GBI), and the affidavit of a special agent with the GBI set forth facts that showed both the reliability and basis of knowledge of the specialist. James v. State, 312 Ga. App. 130 , 717 S.E.2d 713 (2011), cert. denied, No. S12C0347, 2012 Ga. LEXIS 227 (Ga. 2012).

No fatal variance in indictment. - There was no fatal variance between the indictment and the evidence based on the fact that the indictment alleged that the defendant knowingly possessed a photograph depicting a minor engaged in sexually explicit contact while the evidence showed it was a digital image as the indictment sufficiently apprised the defendant of the charge. Moon v. State, 335 Ga. App. 642 , 782 S.E.2d 699 (2016).

Offenses did not merge. - Trial court properly refused to merge a defendant's convictions as the offenses of aggravated child molestation and sexual exploitation of children were separate legal offenses and did not merge as a matter of law; the offenses did not merge as a matter of fact as: (1) the defendant was charged with five separate acts of aggravated child molestation, each of which was based on different facts; (2) the 35 convictions of sexual exploitation of children were based on the distinct actions of the defendant creating 32 separate sexually explicit photographic or video images and distributing three other sexually explicit images over the Internet; and (3) the defendant's creation of sexually explicit images of several of the sex acts that constituted the basis for the aggravated child molestation charges were separate actions warranting a separate charge and conviction as the offenses of aggravated child molestation were completed separately and independently of the defendant photographing or videotaping the acts. Walthall v. State, 281 Ga. App. 434 , 636 S.E.2d 126 (2006).

Offenses should have merged. - Trial court erred in failing to merge the defendant's convictions for possession with intent to distribute images depicting a minor engaged in sexually explicit conduct into a single count, and the court of appeals erred in affirming that decision, because "any" in the phrase "any visual medium" had to be interpreted as a quantitative term, implying no specific quantity and having no limit; and the offense was the possession of any prohibited "visual medium" at all, whether one or 100; accordingly, the supreme court concluded that O.C.G.A. § 16-12-100(b)(5) was unambiguous and permitted only one prosecution and conviction for the simultaneous possession of multiple items of "visual media". Edvalson v. State, Ga. , S.E.2d (Sept. 29, 2020).

No expectation of privacy in subscriber information voluntarily conveyed to Internet provider. - Trial court properly denied the defendant's motion to suppress identifying Internet subscriber information obtained by police pursuant to an administrative subpoena issued under O.C.G.A. § 16-9-108(a) because the defendant lacked standing to challenge the search of the defendant's Internet provider (IP) for identifying information since O.C.G.A. § 16-9-109(b) did not grant a defendant a reasonable expectation of privacy in subscriber information voluntarily conveyed to the IP. Courtney v. State, 340 Ga. App. 496 , 797 S.E.2d 496 (2017).

Suppression of computer evidence not warranted. - Warrantless seizure of two computers in a defendant's home was authorized by exigent circumstances, specifically, the objectively reasonable concern that the defendant threatened to destroy computer images of child pornography, images that were vulnerable to quick destruction, irreplaceable, and essential to proving that a crime had been committed. Hesrick v. State, 308 Ga. App. 363 , 707 S.E.2d 574 (2011).

Certain surreptitious photos not within statute. - Surreptitious photos of the genitals of clothed children, visible due to the angle of the camera and the children's open legs, was not within the precise language of O.C.G.A. § 16-12-100(b)(5). Craft v. State, 252 Ga. App. 834 , 558 S.E.2d 18 (2001), cert. denied, 537 U.S. 1025, 123 S. Ct. 537 , 154 L. Ed. 2 d 437 (2002).

Admission of photographs showing the victims naked in a bath tub was upheld since the photographs were relevant to show that defendant's interest in the victims was sexual in nature. Phillips v. State, 269 Ga. App. 619 , 604 S.E.2d 520 (2004).

USB drive with digital photos sufficient for conviction. - Evidence was sufficient to convict the defendant of five counts of sexual exploitation of children beyond a reasonable doubt because the evidence was more than sufficient to exclude every reasonable hypothesis that someone other than the defendant possessed a USB drive when the defendant stayed at a hotel since a forensic computer specialist testified that the date and time imprinted on a photograph taken from a digital camera was recorded from the digital camera's date and time feature; given the specialist's testimony, coupled with the fact that the defendant possessed several computers, a digital camera, and another USB drive in the defendant's home in Arkansas, a rational trier of fact could find that the defendant took defendant's own photograph from the defendant's home in Arkansas with the defendant's digital camera, saved those photographs to the USB drive, took the USB drive with the defendant to Georgia, where the defendant stayed at the hotel, and inadvertently left the USB drive on the fifth floor of the hotel, and the jury could also conclude that the defendant knowingly possessed material depicting minors engaged in sexually explicit conduct in light of evidence that sexually explicit images of children were saved to the USB drive within seconds of the time two photographs of the defendant were saved to such drive. Hunt v. State, 303 Ga. App. 855 , 695 S.E.2d 53 (2010).

Admission of a videotape of defendant masturbating and sexually explicit magazines was upheld because they showed defendant's lustful disposition toward the unlawful sexual activity with which defendant was charged. Phillips v. State, 269 Ga. App. 619 , 604 S.E.2d 520 (2004).

Trial court did not err in allowing the jury to view videos of child pornography that were allegedly downloaded by the defendant because the videos presented were clearly directly relevant to the specific offenses of sexual exploitation charged and the trial court limited the videos' prejudicial impact by significantly restricting the state's use of the videos that were themselves the subject of the charges against the defendant. Beaver v. State, 330 Ga. App. 496 , 767 S.E.2d 503 (2014).

Admission of DVDs. - Defendant's conviction for sexual exploitation of children in violation of O.C.G.A. § 16-12-100(b)(8) was affirmed because the jury viewed DVDs of the movie files found on the defendant's computer and in the defendant's home, which depicted small children, who were "clearly prepubescent" and was authorized to conclude that the children were under the age of 18. Henderson v. State, 320 Ga. App. 553 , 740 S.E.2d 280 (2013).

Attempted sexual exploitation. - Indictment charging defendant with attempted sexual exploitation of children properly alleged that defendant took a substantial step toward the commission of the crime by making arrangements to meet the victim for the purpose of violating the statute and by proceeding to the meeting place. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Trial court did not err in concluding that the victim, who subsequently married the defendant, could be compelled to testify against the defendant with regard to the charge of sexual exploitation of children because that charge qualified as a crime against the person of a minor based upon the public policy expressed in former O.C.G.A. § 24-9-23(b) (see now O.C.G.A. § 24-5-503 ), the particular pictures involved in the case, and the specific subsection with which the defendant was charged, O.C.G.A. § 16-12-100(b)(8); the pictures in the defendant's possession showed the victim personally engaged in sexually explicit conduct. Peck v. State, 300 Ga. App. 375 , 685 S.E.2d 367 (2009).

Evidence sufficient to support conviction. - Defendants' convictions of sexual exploitation of children were supported by evidence that they had taken turns photographing each other as they engaged in sexual intercourse with the victim, who was under 18 years of age at the time, and it was not necessary for the state either to produce the photographs in question or otherwise to prove that the camera had been working properly. Moua v. State, 200 Ga. App. 49 , 406 S.E.2d 557 (1991).

Defendant was properly convicted of four counts of sexual exploitation of children where there was evidence that defendant's minor daughter had shaved her pubic area and the position of her body in photographs presented a question for jury determination as to whether the photographs depicted a lewd exhibition of the minor's pubic area. These facts constituted adequate evidence to present for jury determination whether defendant's exhibition of photographs was accomplished with intent to sell. Unden v. State, 218 Ga. App. 463 , 462 S.E.2d 408 (1995).

Evidence that the minor did not drive a motor vehicle in defendant's presence, and that defendant was aware of the girlish handwriting and phraseology displayed on a greeting card she sent to him and of her appearance and demeanor was sufficient to prove that defendant knew the minor was under 18 years of age. Phagan v. State, 268 Ga. 272 , 486 S.E.2d 876 (1997), cert. denied, 522 U.S. 1128, 118 S. Ct. 1079 , 140 L. Ed. 2 d 136 (1998).

Evidence was sufficient to convict the defendant on two counts of sexual exploitation of children for having taken nude photographs of defendant's two sons. Loveless v. State, 245 Ga. App. 555 , 538 S.E.2d 464 (2000).

Evidence sufficiently supported defendant's conviction for 12 counts of sexual exploitation of children, in violation of O.C.G.A. § 16-12-100(b)(8), because a consent search led to discovery of home-produced photographs of nude young females on defendant's computer; whether evidence of equal access was sufficient to rebut an inference of possession was a matter for the trier of fact. Tennille v. State, 279 Ga. 884 , 622 S.E.2d 346 (2005).

Defendant's convictions for aggravated child molestation and sexual exploitation of children were supported by the evidence based on the testimony of two minor victims that the victims engaged in numerous acts of oral and anal sex with the defendant, their identification of themselves in numerous photographs and several videos taken from the defendant's computer files, which depicted the victims engaging in sexually explicit conduct, and the sexually explicit photographs and video recordings. Walthall v. State, 281 Ga. App. 434 , 636 S.E.2d 126 (2006).

Evidence was sufficient to convict a defendant of sexually exploiting children (O.C.G.A. § 16-12-100(b)(8)) as pictures of the defendant and minors engaged in sexually explicit conduct were on a compact disk found in a vehicle in which the defendant had been riding, and some of the same pornographic images were on a computer disk found in the defendant's home. Thus, the state did not rely solely on the defendant's ownership of the home to prove possession of the pornography. Clewis v. State, 293 Ga. App. 412 , 667 S.E.2d 158 (2008).

Evidence was sufficient to sustain a defendant's conviction for knowing possession of child pornography under O.C.G.A. § 16-12-100(b)(8) because a technician who reviewed a CD and computer from the defendant's home testified that somebody had deliberately copied sexually explicit images to the CD, and police recovered the defendant's thumb print from the CD containing child pornography. Dickerson v. State, 304 Ga. App. 762 , 697 S.E.2d 874 (2010).

Evidence was sufficient to convict a defendant for the sexual exploitation of children as the evidence indicated that files containing child pornography had not come to be on the defendant's computer in some passive way, and the defendant admitted that the defendant shared files on the Internet using certain file sharing programs, including the program used to download the images of child pornography. Haynes v. State, 317 Ga. App. 400 , 731 S.E.2d 83 (2012).

Defendant's conviction on 21 counts of sexual exploitation of a minor, in violation of O.C.G.A. § 16-12-100(b)(8), was supported by sufficient evidence based on the photographs on a compact disc containing pictures of young girls exhibited nude on stage in the lewd exhibition of the girls' genitals. Scarborough v. State, 317 Ga. App. 523 , 731 S.E.2d 396 (2012).

When an investigator searched the recreational vehicle pursuant to the warrant and found a defendant's computer, which was the same computer which the investigator's Internet investigation showed was sharing child pornography files, and contained the video files used as evidence, the evidence was sufficient to find the defendant committed sexual exploitation of children in violation of O.C.G.A. § 16-12-100(b)(8). Hines v. State, 317 Ga. App. 541 , 731 S.E.2d 782 (2012).

Evidence was sufficient to convict the defendant of 20 counts of sexual exploitation of children because the defendant knowingly possessed or controlled pornographic images of children as the child pornography images found in the cache folder on the defendant's computer had all been intentionally accessed on the date the officer observed the defendant with the computer; the officer observed the images on the defendant's computer and watched as the defendant attempted to close and minimize the pornographic images of children; and the images were not generated in a passive way in pop-up windows. Sorg v. State, 324 Ga. App. 595 , 751 S.E.2d 196 (2013).

Evidence was sufficient to convict the defendant of 15 counts of sexual exploitation of children based on the child pornography found on a girlfriend's computer because a Georgia Bureau of Investigation expert in computer forensics explained that there was no evidence that a virus had downloaded any of the illegal files, and that there was no evidence that anyone had hacked into the computer; the defendant's mother, the defendant's girlfriend, and the defendant's girlfriend's mother and brothers testified that they did not download the illegal files onto the computer; and the downloads began just one month after the defendant moved in with the girlfriend and only on days when the defendant was not incarcerated. Beaver v. State, 330 Ga. App. 496 , 767 S.E.2d 503 (2014).

Evidence that images of the defendant's step-daughter were found on the defendant's computer and hidden on the defendant's phone was sufficient to prove that the defendant knowingly possessed the images. Gerbert v. State, 339 Ga. App. 164 , 793 S.E.2d 131 (2016).

Evidence tying the defendant to the flash drive containing the child pornography images, including that the evidence was found in the defendant's garage in the same location as the defendant's cell phone, was sufficient to support the defendant's conviction for 14 counts of sexual exploitation of children. Nix v. State, 354 Ga. App. 47 , 839 S.E.2d 687 (2020).

Possession of photographs sufficient. - Sufficient evidence supported the appellant's conviction for exploitation of children based upon all of the text messages and other evidence adduced at trial that the appellant sought nude photographs that would show all the intimate areas of the victims' bodies, including their genitals and pubic areas and that the appellant's intended motivation was to obtain photographs of the victims engaged in sexually explicit conduct as that phrase is defined by the statute. Weyer v. State, 333 Ga. App. 706 , 776 S.E.2d 304 (2015).

Conviction for conspiring to commit sexual exploitation of a child through possessing photographs of the lewd exhibition of a child's genitals was supported by testimony that the defendant conspired with another to generate the photos for use in an escort business's Craiglist ads as corroborated by the victim in the photos. Ferguson v. State, 335 Ga. App. 862 , 783 S.E.2d 380 (2016).

Evidence sufficient when images viewed on computer. - Evidence was sufficient to sustain the defendant's 20 convictions for sexual exploitation of children because the child pornography images on the defendant's computer had all been intentionally accessed on the date the officer observed the defendant viewing the images on the defendant's computer, and the images were not pop-up images that the defendant had not intentionally viewed. Sorg v. State, 324 Ga. App. 595 , 751 S.E.2d 196 (2013).

Severance of exploitation counts from molestation, battery counts not required. - Because a case charged in two indictments, one for child molestation and aggravated sexual battery against a defendant's daughter and one for the defendant's possession of digital and print materials depicting a minor engaged in sexually explicit conduct in violation of O.C.G.A. § 16-12-100(b)(8), was not so complex as to impair the jury's ability to distinguish the evidence and apply the law intelligently to the counts as joined, the trial court did not abuse the court's discretion in denying the defendant's motion to sever. Dickerson v. State, 304 Ga. App. 762 , 697 S.E.2d 874 (2010).

Evidence was insufficient to warrant a conviction under O.C.G.A. § 16-12-100(b)(8) since there was no evidence that the defendant, who entered a bedroom while the codefendant photographed young girls in the nude, knowingly possessed or controlled the picture which the codefendant took of the girls. Conejo v. State, 189 Ga. App. 14 , 374 S.E.2d 826 (1988).

Because the mere existence of pornographic images in the cache files of an individual's computer was insufficient to constitute knowing possession of those materials, absent proof that the individual either: (1) took some affirmative act to save or download those images to the computer; or (2) had knowledge that the computer automatically saved those files, the evidence could not support the defendant's convictions for knowing possession of child pornography under O.C.G.A. § 16-12-100(b)(8). Barton v. State, 286 Ga. App. 49 , 648 S.E.2d 660 (2007), cert. denied, No. S07C1655, 2007 Ga. LEXIS 622 (Ga. 2007).

Defendant's conviction for sexual exploitation as to an unrelated victim had to be reversed because there was no evidence that the defendant knew that the image, taken by the subject of the photo when the subject was 17 years old, depicted a minor. Gerbert v. State, 339 Ga. App. 164 , 793 S.E.2d 131 (2016).

Evidence insufficient to support conviction. - Photographs of a minor child or children who are wearing short pants or swim trunks, sitting down with legs open with the child's genitals partially or completely observable; nor photos of children playing outside in various stages of nudity because they were swimming; nor photographs depicting sleeping minor children whose genitals are partially exposed; nor a photo of a partially nude minor child climbing a wall constitute a violation of O.C.G.A. § 16-12-100 . Craft v. State, 252 Ga. App. 834 , 558 S.E.2d 18 (2001), cert. denied, 537 U.S. 1025, 123 S. Ct. 537 , 154 L. Ed. 2 d 437 (2002).

When the state failed to present evidence that defendant used the victim for the purpose of producing any visual medium depicting any sexually explicit conduct, the evidence was insufficient to support conviction for sexual exploitation. Phillips v. State, 269 Ga. App. 619 , 604 S.E.2d 520 (2004).

State failed to establish 10 of 12 counts of misdemeanor sexual exploitation of children, O.C.G.A. § 16-12-100(b)(8), because the individuals in the photos were either not fully visible or were so mature that more evidence was required to show that the individuals were under 18, and thus the state failed to establish that the photos possessed by defendant depicted minors; the evidence was sufficient on the two remaining counts for the jury to find that defendant possessed the computer disks containing the photos, and the fact of the subjects' minority was evident without expert testimony or other evidence. Abernathy v. State, 278 Ga. App. 574 , 630 S.E.2d 421 (2006).

Evidence was insufficient to show that the defendant knew that the victim was under 18 years of age; the victim was not on trial, the defendant testified that the victim told the defendant that the victim was 22 years old, and photos showing the defendant and the victim did not show beyond a reasonable doubt that the victim was under age. Berry v. State, 281 Ga. App. 424 , 636 S.E.2d 150 (2006).

Because the state failed to prove that the defendant ever possessed or controlled the pornographic images on the tablet at issue, the evidence was not sufficient to support the defendant's conviction for sexual exploitation of a child. Lindley v. State, 345 Ga. App. 637 , 814 S.E.2d 784 (2018).

Court not constrained to view evidence as a whole. - Court is not constrained to view as a whole evidence pertaining to the sexual portrayal of children. Craft v. State, 252 Ga. App. 834 , 558 S.E.2d 18 (2001), cert. denied, 537 U.S. 1025, 123 S. Ct. 537 , 154 L. Ed. 2 d 437 (2002).

Intended motivation for enticement sufficient. - Conviction for enticement of a child for indecent purposes under O.C.G.A. § 16-6-5(a) need not be based upon evidence that an act of indecency or child molestation was accomplished or even attempted, but instead is based upon some evidence that an act of indecency or child molestation was the intended motivation for the enticement. Weyer v. State, 333 Ga. App. 706 , 776 S.E.2d 304 (2015).

Production of tape of sexual assault in civil suit was not criminalized. - In a civil premises liability action arising from a sexual assault on a minor in which a manager sought production of a videotape of the assault made by the assailants, O.C.G.A. § 16-12-100(b)(5) did not criminalize the act of producing the tape in response to a court order or a request for discovery, and the trial court erred in holding otherwise. Alexander Props. Group, Inc. v. Doe, 280 Ga. 306 , 626 S.E.2d 497 (2006).

Jury Instructions

Charge to jury. - In a prosecution for sexual exploitation of children, the trial court's failure to include in the court's charge the statutory definition of "sexually explicit conduct" was not error. Rice v. State, 243 Ga. App. 143 , 531 S.E.2d 182 (2000).

Declining access to dictionary on definition of "entice". - Trial court properly denied the appellant's motion for a new trial because the appellant failed to prove that the trial court committed any error in the court's fashioning of a supplemental instruction to the jury regarding the definition of "entice" and, thus, the first prong of the test for plain error was not satisfied and it was in the trial court's discretion in declining the juror's request for access to a dictionary during deliberations. Weyer v. State, 333 Ga. App. 706 , 776 S.E.2d 304 (2015).

Sentencing

Sentence term of 220 years to serve upheld but chemical castration not authorized. - Trial court properly sentenced defendant to 220 years to serve, followed by 20 years of probation, on 24 counts of sexual exploitation of a child as such a sentence was within the statutory parameters and did not shock the appellate court's conscious in light of the crimes committed and, in fact, defendant was actually spared serving the maximum amount of prison time authorized by O.C.G.A. § 16-12-100(g)(1). However, the trial court erred by ordering defendant to undergo chemical castration under O.C.G.A. § 16-6-4(d)(2) since such punishment was only for defendants convicted of child molestation. Bennett v. State, 292 Ga. App. 382 , 665 S.E.2d 365 (2008).

Considering relevant similar transaction when sentencing. - Trial court properly refused to deviate from the mandatory minimum sentence for child molestation under O.C.G.A. § 17-10-6.2(c)(1)(C) because the court found the defendant's conviction for sexual exploitation of children was a relevant similar transaction and the phrase relevant similar transaction under § 17-10-6.2(c)(1)(C) included a conviction for a sexual offense charged within the same indictment as the offense for which a deviation from the mandatory minimum sentence was considered. Evans v. State, 334 Ga. App. 104 , 778 S.E.2d 360 (2015), aff'd, 300 Ga. 271 , 794 S.E.2d 40 (Ga. 2016).

Mandatory minimum sentence improper. - Trial court erred in determining that the court was without discretion to deviate from the minimum sentencing requirements of O.C.G.A. § 17-10-6.2(b) , and the court of appeals erred in affirming that ruling because the defendants were charged with possession of material in violation of O.C.G.A. § 16-12-100(b)(8) and, therefore, it would have to be shown that the child victims in the images that were stored in the defendants' computers were physically restrained at the same time that the defendants possessed the offending material in order for O.C.G.A. § 17-10-6.2(c)(1)(F) to exclude the trial court from having the sentencing discretion set forth in O.C.G.A. § 17-10-6.2(c)(1), but no such evidence existed; O.C.G.A. § 17-10-6.2(c)(1)(F) precludes the trial court from exercising sentencing discretion when the victim was physically restrained during the commission of the offense, and the use of the words "during the commission of the offense" in O.C.G.A. § 17-10-6.2(c)(1)(F) must be given effect. Hedden v. State, 288 Ga. 871 , 708 S.E.2d 287 (2011).

Downward departure proper. - State's contention that the defendant's previous acts of viewing pornography on a cell phone app should have been treated as relevant similar transactions so as to divest the trial court of the court's discretion to downwardly deviate from the mandatory minimum sentence was rejected because the state presented scant evidence about the defendant's previous conduct other than to show when the defendant first started using the app and the trial court gave sound reasons why the court rejected the state's assertion. State v. McCauley, 353 Ga. App. 94 , 834 S.E.2d 567 (2019).

Conditions of bond to prevent Internet access upheld. - Defendant charged with possession of child pornography was not entitled to pretrial habeas corpus based on the trial court's modification of the defendant's conditions of bond to prevent the defendant from having access to children, images of children, and the Internet for the purpose of obtaining child pornography. Edvalson v. State, 298 Ga. 626 , 783 S.E.2d 603 (2016).

Cited in State v. Jones, 283 Ga. App. 539 , 642 S.E.2d 183 (2007); Matiatos v. State, 301 Ga. App. 573 , 688 S.E.2d 385 (2009).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of statutes regulating sexual performance by child, 21 A.L.R.4th 239, 42 A.L.R.5th 291.

Admissibility of expert testimony as to criminal defendant's propensity toward sexual deviation, 42 A.L.R.4th 937.

Validity, construction, and application of state statutes prohibiting child luring as applied to cases involving luring of child by means of verbal or other nonelectronic communications, 33 A.L.R.6th 373.

Construction and application of United States Sentencing Guideline § 2G2.1 et seq., pertaining to child pornography, 145 A.L.R. Fed. 481.

16-12-100.1. Electronically furnishing obscene material to minors.

  1. As used in this Code section, the term:
    1. "Bulletin board system" means a computer data and file service that is accessed wirelessly or by physical connection to store and transmit information.
    2. "CD-ROM" means a compact disc with read only memory which has the capacity to store audio, video, and written materials and is used by computers to reveal the above-said material.
    3. "Electronically furnishes" means:
      1. To make available by electronic storage device, including floppy disks and other magnetic storage devices, or by CD-ROM; or
      2. To make available by allowing access to information stored in a computer, including making material available by operating a computer bulletin board system.
    4. "Harmful to minors" means that quality of description or representation, in whatever form, of nudity, sexual conduct, sexual excitement, or sadomasochistic abuse, when it:
      1. Taken as a whole, predominantly appeals to the prurient, shameful, or morbid interest of minors;
      2. Is patently offensive to prevailing standards in the adult community as a whole with respect to what is suitable material for minors; and
      3. Is, when taken as a whole, lacking in serious literary, artistic, political, or scientific value for minors.
    5. "Minor" means an unmarried person younger than 18 years of age.
    6. "Sadomasochistic abuse" means flagellation or torture by or upon a person who is nude or clad in undergarments or in revealing or bizarre costume or the condition of being fettered, bound, or otherwise physically restrained on the part of one so clothed.
    7. "Sexual conduct" means human masturbation, sexual intercourse, or any touching of the genitals, pubic areas, or buttocks of the human male or female or the breasts of the female, whether alone or between members of the same or opposite sex or between humans and animals in an act of apparent sexual stimulation or gratification.
    8. "Sexual excitement" means the condition of human male or female genitals or the breasts of the female when in a state of sexual stimulation.
  2. A person commits the crime of electronically furnishing obscene materials to minors if:
    1. Knowing or having good reason to know the character of the material furnished, the person electronically furnishes to an individual whom the person knows or should have known is a minor:
      1. Any picture, photograph, drawing, or similar visual representation or image of a person or portion of a human body which depicts sexually explicit nudity, sexual conduct, or sadomasochistic abuse and which is harmful to minors; or
      2. Any written or aural matter that contains material of the nature described in subparagraph (A) of this paragraph or contains explicit verbal descriptions or narrative accounts of sexual conduct, sexual excitement, or sadomasochistic abuse;
    2. The offensive portions of the material electronically furnished to the minor are not merely an incidental part of an otherwise nonoffending whole;
    3. The material furnished to the minor, taken as a whole, lacks serious literary, artistic, political, or scientific value; and
    4. The material furnished to the minor, taken as a whole, is harmful to minors in that it appeals to and incites prurient interest.
  3. Except as provided in subsection (d) of this Code section, any person who violates this Code section shall be guilty of a misdemeanor of a high and aggravated nature.
  4. Any person who violates this Code section shall be guilty of a misdemeanor if:
    1. At the time of the offense, the minor receiving the obscene materials was at least 14 years of age;
    2. The receipt of the materials was with the permission of the minor; and
    3. The defendant was 18 years of age or younger. (Code 1981, § 16-12-100.1 , enacted by Ga. L. 1993, p. 735, § 1; Ga. L. 2013, p. 663, § 2/HB 156.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1993, "system" was substituted for "systems" in paragraph (a)(1).

Law reviews. - For article, "'Sexting' to Minors in a Rapidly Evolving Digital Age: Frix v. State Establishes the Applicability of Georgia's Obscenity Statutes to Text Messages," see 61 Mercer L. Rev. 1283 (2010). For note on 1993 enactment of this Code section, see 10 Ga. St. U.L. Rev. 104 (1993).

JUDICIAL DECISIONS

Age of victim. - Because the vast majority of high school students are under the age of 18 in November of a school year, the jury could have reasonably concluded that the victim was under 18 at the time of the crime. Wetzel v. State, 298 Ga. 20 , 779 S.E.2d 263 (2015).

Accusation insufficient as to date of offense. - Accusation that alleged contributing to the delinquency of a minor and electronically furnishing obscene material to a minor within a two and a half month time frame was subject to a demurrer because the state gave no explanation as to why an investigating officer was unable to ascertain the dates of the offenses from the victim's computer. State v. Meeks, 309 Ga. App. 855 , 711 S.E.2d 403 (2011).

Text messages do not qualify. - Sending a text message over a cellular phone does not meet the definition of "electronically furnishes" set forth in O.C.G.A. § 16-12-100.1(a)(3)(B) as to allowing access to information stored in a computer. Frix v. State, 298 Ga. App. 538 , 680 S.E.2d 582 (2009).

Required registration as sex offender. - Detective erroneously promised during an interview that a defendant would not be charged with an offense that required sex offender registration because a conviction for electronically furnishing obscene material to a minor under O.C.G.A. § 16-12-100.1 would require registration as a sex offender under O.C.G.A. § 42-1-12(e)(2); prior to the erroneous promise, the defendant's confession was voluntarily made under former O.C.G.A. § 24-3-50 (see now O.C.G.A. § 24-8-824 ) as the confession was made without the slightest hope of benefit. State v. Lee, 295 Ga. App. 49 , 670 S.E.2d 879 (2008).

"Including" expanded, not limited, ways material could be made available. - Term "including", as used in O.C.G.A. § 16-12-100.1(a)(3)(B), expanded, rather than limited, the ways by which obscene material could be made available to minors by allowing access to information stored in a computer. Wetzel v. State, 298 Ga. 20 , 779 S.E.2d 263 (2015).

16-12-100.2. Computer or electronic pornography and child exploitation prevention.

  1. This Code section shall be known and may be cited as the "Computer or Electronic Pornography and Child Exploitation Prevention Act of 2007."
  2. As used in this Code section, the term:
    1. "Child" means any person under the age of 16 years.
    2. "Electronic device" means any device used for the purpose of communicating with a child for sexual purposes or any device used to visually depict a child engaged in sexually explicit conduct, store any image or audio of a child engaged in sexually explicit conduct, or transmit any audio or visual image of a child for sexual purposes. Such term may include, but shall not be limited to, a computer, cellular phone, thumb drive, video game system, or any other electronic device that can be used in furtherance of exploiting a child for sexual purposes;
    3. "Identifiable child" means a person:
      1. Who was a child at the time the visual depiction was created, adapted, or modified or whose image as a child was used in creating, adapting, or modifying the visual depiction; and
      2. Who is recognizable as an actual person by the person's face, likeness, or other distinguishing characteristic, such as a unique birthmark or other recognizable feature or by electronic or scientific means as may be available.

        The term shall not be construed to require proof of the actual identity of the child.

    4. "Sadomasochistic abuse" has the same meaning as provided in Code Section 16-12-100.1.
    5. "Sexual conduct" has the same meaning as provided in Code Section 16-12-100.1.
    6. "Sexual excitement" has the same meaning as provided in Code Section 16-12-100.1.
    7. "Sexually explicit nudity" has the same meaning as provided in Code Section 16-12-102.
    8. "Visual depiction" means any image and includes undeveloped film and video tape and data stored on computer disk or by electronic means which is capable of conversion into a visual image or which has been created, adapted, or modified to show an identifiable child engaged in sexually explicit conduct.
    1. A person commits the offense of computer or electronic pornography if such person intentionally or willfully:
      1. Compiles, enters into, or transmits by computer or other electronic device;
      2. Makes, prints, publishes, or reproduces by other computer or other electronic device;
      3. Causes or allows to be entered into or transmitted by computer or other electronic device; or
      4. Buys, sells, receives, exchanges, or disseminates

        any notice, statement, or advertisement, or any child's name, telephone number, place of residence, physical characteristics, or other descriptive or identifying information for the purpose of offering or soliciting sexual conduct of or with an identifiable child or the visual depiction of such conduct.

    2. Except as provided in paragraphs (3) and (4) of this subsection, any person convicted of violating paragraph (1) of this subsection shall be punished by a fine of not more than $10,000.00 and by imprisonment for not less than one nor more than 20 years.
    3. Any person who violates paragraph (1) of this subsection shall be guilty of a misdemeanor if:
      1. At the time of the offense, any identifiable child visually depicted was at least 14 years of age when the visual depiction was created;
      2. The visual depiction was created with the permission of such child;
      3. The defendant possessed the visual depiction with the permission of such child; and
      4. The defendant was 18 years of age or younger at the time of the offense and:
        1. The defendant did not distribute the visual depiction to another person; or
        2. In the court's discretion, and when the prosecuting attorney and the defendant have agreed, if the defendant's violation involved the distribution of such visual depiction to another person but such distribution was not for the purpose of:
          1. Harassing, intimidating, or embarrassing the minor depicted; or
          2. For any commercial purpose.
    4. The prohibition contained in paragraph (1) of this subsection shall not apply to any person who creates or possesses a visual depiction of only himself or herself.
    1. It shall be unlawful for any person intentionally or willfully to utilize a computer wireless service or Internet service, including, but not limited to, a local bulletin board service, Internet chat room, e-mail, instant messaging service, or other electronic device, to seduce, solicit, lure, or entice, or attempt to seduce, solicit, lure, or entice a child, another person believed by such person to be a child, any person having custody or control of a child, or another person believed by such person to have custody or control of a child to commit any illegal act by, with, or against a child as described in Code Section 16-6-2, relating to the offense of sodomy or aggravated sodomy; Code Section 16-6-4, relating to the offense of child molestation or aggravated child molestation; Code Section 16-6-5, relating to the offense of enticing a child for indecent purposes; or Code Section 16-6-8, relating to the offense of public indecency, or to engage in any conduct that by its nature is an unlawful sexual offense against a child.
    2. Any person who violates paragraph (1) of this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than 20 years and by a fine of not more than $25,000.00; provided, however, that if at the time of the offense the victim was at least 14 years of age and the defendant was 18 years of age or younger, then the defendant shall be guilty of a misdemeanor.
    1. A person commits the offense of obscene Internet contact with a child if he or she has contact with someone he or she knows to be a child or with someone he or she believes to be a child via a computer wireless service or Internet service, including, but not limited to, a local bulletin board service, Internet chat room, e-mail, or instant messaging service, and the contact involves any matter containing explicit verbal descriptions or narrative accounts of sexually explicit nudity, sexual conduct, sexual excitement, or sadomasochistic abuse that is intended to arouse or satisfy the sexual desire of either the child or the person, provided that no conviction shall be had for a violation of this subsection on the unsupported testimony of a child.
    2. Any person who violates paragraph (1) of this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than ten years or by a fine of not more than $10,000.00; provided, however, that if at the time of the offense the victim was at least 14 years of age and the defendant was 18 years of age or younger, then the defendant shall be guilty of a misdemeanor.
    1. It shall be unlawful for any owner or operator of a computer online service, Internet service, local bulletin board service, or other electronic device that is in the business of providing a service that may be used to sexually exploit a child to intentionally or willfully to permit a subscriber to utilize the service to commit a violation of this Code section, knowing that such person intended to utilize such service to violate this Code section. No owner or operator of a public computer online service, Internet service, local bulletin board service, or other electronic device that is in the business of providing a service that may be used to sexually exploit a child shall be held liable on account of any action taken in good faith in providing the aforementioned services.
    2. Any person who violates paragraph (1) of this subsection shall be guilty of a misdemeanor of a high and aggravated nature.
  3. The sole fact that an undercover operative or law enforcement officer was involved in the detection and investigation of an offense under this Code section shall not constitute a defense to prosecution under this Code section.
  4. A person is subject to prosecution in this state pursuant to Code Section 17-2-1, relating to jurisdiction over crimes and persons charged with commission of crimes generally, for any conduct made unlawful by this Code section which the person engages in while:
    1. Either within or outside of this state if, by such conduct, the person commits a violation of this Code section which involves a child who resides in this state or another person believed by such person to be a child residing in this state; or
    2. Within this state if, by such conduct, the person commits a violation of this Code section which involves a child who resides within or outside this state or another person believed by such person to be a child residing within or outside this state.
  5. Any violation of this Code section shall constitute a separate offense. (Code 1981, § 16-12-100.2 , enacted by Ga. L. 1999, p. 232, § 2; Ga. L. 2003, p. 140, § 16; Ga. L. 2003, p. 573, § 3; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2007, p. 283, § 2/SB 98; Ga. L. 2013, p. 663, § 3/HB 156; Ga. L. 2016, p. 864, § 16/HB 737.)

The 2016 amendment, effective May 3, 2016, part of an Act to revise, modernize, and correct the Code, revised punctuation in paragraph (f)(1).

Law reviews. - For article, "Revenge Pornography and First Amendment Exceptions," see 65 Emory L.J. 661 (2016). For article, "Sex Crimes in the 21st Century: Human Trafficking, Pornography, and Prostitution the Problems with Pornography Regulation: Lessons from History," see 68 Emory L.J. 867 (2019). For article, "Sex Crimes in the 21st Century: Human Trafficking, Pornography, and Prostitution Changing Faces: Morphed Child Pornography Images and the First Amendment," see 68 Emory L.J. 909 (2019). For note on the 2003 amendment to this Code section, see 20 Ga. St. U.L. Rev. 84 (2003).

JUDICIAL DECISIONS

ANALYSIS

General Considerations

Statute was not unconstitutionally overbroad. - O.C.G.A. § 16-12-100.2(e)(1), obscene Internet contact with a child, did not effect a real and substantial constraint upon constitutionally protected expression and therefore did not violate the First Amendment's free speech guarantee; the word "contact" was modified by the phrase "that is intended to arouse or satisfy the sexual desire of either the child or the person," rendering it unlikely that innocuous communications would violate the statute. Scott v. State, 299 Ga. 568 , 788 S.E.2d 468 (2016), cert. denied, 137 S. Ct. 1328 , 197 L. Ed. 2 d 517 (U.S. 2017).

Offenses prior to effective date. - To the extent that a defendant's conduct before the effective date of O.C.G.A. § 16-12-100.2 violated criminal statutes already in existence, there is no indication that the legislature intended to prevent prosecution under such statutes simply because the defendant utilized a computer in the commission of the crime. Dennard v. State, 243 Ga. App. 868 , 534 S.E.2d 182 (2000).

Venue. - Use of computer online services in one county in the State of Georgia, even though the user is in another county, is sufficient to prove venue under O.C.G.A. § 16-12-100.2 . Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), cert. denied, No. S08C0956, 2008 Ga. LEXIS 493 (Ga. 2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

State not required to prove violation of statutes identified. - Contrary to the defendant's claim, a violation of one of the other statutes named in O.C.G.A. § 16-12-100.2(d)(1) was not required to effectively charge a crime under the statute. Wetzel v. State, 298 Ga. App. 20 , 779 S.E.2d 263 (2014).

Direct communication is not requirement. - Georgia Supreme Court holds that direct communication is not required for a conviction under O.C.G.A. § 16-12-100.2(d)(1) as solicitation of a child to commit the acts prohibited may be conducted through an adult intermediary who is believed to be in a position of trust or authority with respect to the child. State v. Cosmo, 295 Ga. 76 , 757 S.E.2d 819 (2014).

Proof defendant knew victim's age not required. - For purposes of O.C.G.A. § 16-12-100.2 , the state was not required to present proof that the defendant knew the victim was under 16 at the time of the act and the trial court correctly denied the defendant a directed verdict on that basis. Wetzel v. State, 298 Ga. App. 20 , 779 S.E.2d 263 (2014).

Jurisdiction established for computer child exploitation offense. - State had jurisdiction to prosecute the defendant for computer child exploitation because the evidence showed that after being told that the person the defendant thought was a 14-year-old girl lived in Georgia, the defendant violated O.C.G.A. § 16-12-100.2 by utilizing computer on-line services to communicate with the purported child and entice the child to meet the defendant to engage in sexual activity. Brown v. State, 321 Ga. App. 798 , 743 S.E.2d 474 (2013).

Sex offender registration required. - Defendant's convictions under the computer pornography and child exploitation act, O.C.G.A. § 16-12-100.2 , required defendant to register as a sex offender pursuant to O.C.G.A. § 42-1-12 , as defendant's conviction for pornography and child exploitation under § 16-12-100.2 (d) for the use of an on-line Internet service in the attempt to commit child molestation was within the definition of a "criminal offense against a victim who was a minor," pursuant to O.C.G.A. § 42-1-12 ; defendant had communicated with a police officer who posed as a 14-year-old girl, sent her sexually explicit messages, and arranged a meeting with her. Spivey v. State, 274 Ga. App. 834 , 619 S.E.2d 346 (2005).

Crime of child molestation requires victim and accused to be in presence of each other. - Victim and accused must be together in order for the crime of child molestation to be committed pursuant to O.C.G.A. § 16-12-100.2 . Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), cert. denied, No. S08C0956, 2008 Ga. LEXIS 493 (Ga. 2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

Trial court erred by convicting defendant of child molestation, pursuant to O.C.G.A. § 16-12-100.2 , with regard to defendant's actions of engaging in internet communications with an undercover police officer whom defendant thought was a 15-year-old child; the state only set forth that defendant was in one county and the victim was in another, which was insufficient to show that the victim and defendant were in the presence of each other as required by the statute. Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), cert. denied, No. S08C0956, 2008 Ga. LEXIS 493 (Ga. 2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

Statute expressly provides that use of operative or officer is not a defense. - Indictment and verdict against the defendant were not contrary to law because there was no actual victim and the victim described in the complaint, a fourteen-year-old female named "Sara," was a fiction created by law enforcement agents was proper because O.C.G.A. § 16-12-100.2 (d) expressly provides that the sole fact that an undercover operative or law enforcement officer was involved in the detection and investigation under § 16-12-100.2 shall not constitute a defense. Lopez v. State, 326 Ga. App. 770 , 757 S.E.2d 436 (2014).

Application

Trial court properly refused to apply the rule of lenity with regard to the defendant's conviction under O.C.G.A. § 16-12-100.2(e)(1), and the defendant was not entitled to be convicted of only the misdemeanor offense of furnishing obscene material to a minor, in violation of § 16-12-100.1(b)(1)(B), because the defendant was charged with using Internet services to contact a person believed to be a 15-year-old child and that the contact contained explicit verbal descriptions of sexual conduct that were intended to arouse and satisfy the sexual desires of the defendant; the intent to arouse was not an element included in the misdemeanor offense. Selfe v. State, 290 Ga. App. 857 , 660 S.E.2d 727 (2008), cert. denied, No. S08C0956, 2008 Ga. LEXIS 493 (Ga. 2008), overruled on other grounds, Gordon v. State, 334 Ga. App. 633 , 780 S.E.2d 376 (2015).

Solicitation through adult intermediary. - Just as solicitation of prostitution can be made through a third party pimp, solicitation of a child to commit the acts prohibited by O.C.G.A. § 16-12-100.2(d)(1) may be conducted through an adult intermediary who is believed to be in a position of trust or authority with respect to the child. State v. Cosmo, 295 Ga. 76 , 757 S.E.2d 819 (2014).

Entrapment not shown by defendant's electronic communication. - Defendant was not entrapped by law enforcement because: (1) the defendant, via electronic communications, asked an undercover officer who was posing as a teenage girl to engage in sexual intercourse and oral sodomy with the defendant, even after the "teenage girl" told the defendant that the teenage girl was 14 years old; (2) the defendant initiated the conversation during which a meeting was arranged and the defendant described in detail the sex acts which the defendant wished to perform on the teenage girl at the park where the two discussed meeting for sex; (3) when the defendant arrived at the park, the defendant possessed a condom on the defendant's person; and (4) when the officers who stopped the defendant at the park explained that the officers were with a task force for Internet crimes against children, the defendant immediately responded that the defendant was at the park to counsel a 14-year-old girl about the dangers of meeting men from the Internet. Logan v. State, 309 Ga. App. 95 , 709 S.E.2d 302 , cert. denied, No. S11C1101, 2011 Ga. LEXIS 579, cert. denied, 132 S. Ct. 823 , 181 L. Ed. 2 d 533 (2011).

When the defendant was charged with using the Internet to seduce, solicit, lure, or entice a child or a person believed to be a child to commit an illegal sex act, under O.C.G.A. § 16-12-100.2(d)(1), attempted aggravated child molestation, under O.C.G.A. §§ 16-4-1 and 16-6-4(c) , and attempted child molestation, under O.C.G.A. §§ 16-4-1 and 16-6-4(a) , it was not error to deny the defendant's motion for a directed verdict of acquittal based on entrapment because the jury's determination that entrapment did not occur was supported by evidence that: (1) the defendant continued communicating with a person the defendant believed to be 14 years old, including having sexually explicit conversations with the person in which the defendant stated the defendant wanted "a lot of oral," after the defendant learned that the person was 14 years old; (2) the defendant discussed with the person how the person could meet the defendant if the person could not drive, inquired whether the person had ever snuck away from home before, and stated that the defendant believed the union would be legal if the defendant were 16 years old, instead of the defendant's actual age; (3) the defendant left the defendant's home of Tennessee to meet a purportedly 14-year-old girl in order to have sex with the person, which the defendant admitted in the defendant's statements to officers; and (4) the defendant brought condoms with the defendant, which the defendant stated were to prevent any "accidents" in the event the defendant was able to have sex with the person. Millsaps v. State, 310 Ga. App. 769 , 714 S.E.2d 661 (2011).

Defendant's belief. - Under O.C.G.A. § 16-12-100.2(d)(1), even if a defendant believes that the defendant is communicating with a child, a communication is prohibited only if the defendant engages in the communication for a prohibited underlying purpose, seducing or enticing a child so that the defendant can commit an act of child molestation. Lopez v. State, 326 Ga. App. 770 , 757 S.E.2d 436 (2014).

Evidence sufficient to support conviction. - Evidence was sufficient to establish the defendant's guilt of computer pornography and child exploitation in violation of the Computer Pornography and Child Exploitation Prevention Act, O.C.G.A. § 16-12-100.2(d)(1), because the evidence established that the defendant committed the offense by using a computer on-line service to solicit sex from a person who the defendant believed was a fifteen-year-old girl, an act which would have constituted child molestation; although the on-line solicitation crime references child molestation as an underlying purpose, the principal act proscribed by the crime is solicitation and does not require the accomplishment of an act of child molestation. Bolton v. State, 310 Ga. App. 801 , 714 S.E.2d 377 (2011).

Victim's testimony that the victim and the defendant exchanged text messages about penis sizes and containing nude photos was sufficient for a jury to find the defendant guilty of using a cell phone to solicit a child under 16 to send and receive nude photos. Wetzel v. State, 298 Ga. App. 20 , 779 S.E.2d 263 (2014).

In support of the defendant's conviction for computer child exploitation, the jury was authorized to find that, through email, the defendant urged and requested a person the defendant believed to be a child to engage in immoral or indecent acts. Schlesselman v. State, 332 Ga. App. 453 , 773 S.E.2d 413 (2015).

Since O.C.G.A. § 16-12-100.2 listed on-line messaging service as a specific type of computer on-line service, an essential element of the offense, the evidence authorized a jury to find beyond a reasonable doubt that the defendant used an on-line messaging service to contact a child with explicit verbal and visual depictions of sexual conduct. Skelhorn v. State, 332 Ga. App. 782 , 773 S.E.2d 45 (2015), cert. denied, No. S15C1661, 2015 Ga. LEXIS 711 (Ga. 2015).

Evidence was sufficient to convict the defendant of three counts of computer or electronic pornography and child exploitation as the evidence established that the defendant was the perpetrator because an officer created an online profile of a 14-year-old girl for use in the officer's investigations of Internet crimes against children; in pretrial interviews with the officer, the defendant admitted that the defendant's username was the one that contacted the officer; that the defendant was the person in the pictures that were sent to the officer; and that it was safe to say that the defendant was the person chatting with the officer on the relevant dates and that it was the defendant's penis shown on the webcam. Patch v. State, 337 Ga. App. 233 , 786 S.E.2d 882 (2016).

Prior conviction of offense admissible in trial for other sexual crimes. - Because the defendant's prior convictions under O.C.G.A. § 16-12-100.2(d)(1) and (e)(1) and defendant's indictment for aggravated sexual battery, aggravated child molestation, and child molestation alleged crimes that were sexual in nature with minors and involved a lustful disposition, the independent offenses were admissible under Ga. Unif. Super. Ct. R. 31.3(B). Butler v. State, 311 Ga. App. 873 , 717 S.E.2d 649 (2011).

Indictment contained inadequate information as to alleged victim. - Trial court did not err in granting the defendant's special demurrer and dismissing the indictment charging the defendant with attempted child molestation, O.C.G.A. §§ 16-4-1 and 16-6-4 , attempted aggravated child molestation, O.C.G.A. §§ 16-4-1 and 16-6-4 (c), and computer pornography, O.C.G.A. § 16-12-100.2(d) , because the indictment contained inadequate information as to the alleged victim; attempted child molestation, attempted aggravated child molestation, and computer pornography are crimes against a particular person and require the victim to be identified in the indictment, even when the victim was a police officer using a pseudonym. State v. Grube, 315 Ga. App. 885 , 729 S.E.2d 42 (2012).

Indictment sufficient with regard to Internet sting operation allegations. - With regard to an indictment charging the defendant with computer pornography, attempted aggravated child molestation, and attempted child molestation arising from an Internet sting operation, the appellate court erred by finding that a second indictment was insufficient to withstand a special demurrer because the indictment identified the victim by the only name which the defendant knew the intended victim by and informed the defendant that the intended victim was not an actual child. State v. Grube, 293 Ga. 257 , 744 S.E.2d 1 (2013).

Sufficient indictment charging obscene Internet contact. - Trial court erred by granting the defendant's special demurrer and quashing the indictment charging obscene Internet contact with a child because the indictment identified the victim by the name known to the defendant and informed the defendant that it was someone defendant thought was a 14-year-old girl, which was sufficient, and that the victim may also have been a fictitious persona created by an undercover officer was a fact to be proved at trial and its absence was not a material defect. State v. Cohron, 324 Ga. App. 137 , 749 S.E.2d 416 (2013).

Expert testimony on psychological characteristics properly excluded. - Trial court did not abuse the court's discretion in ruling that whether the defendant would have committed the crime charged absent the inducement of law enforcement officers was a question for the jury without the assistance of expert opinion evidence because expert testimony that a defendant does not have the psychological characteristics of a person who is predisposed to having sexual contact with under-aged children invades the province of the jury as to the ultimate issue. Lopez v. State, 326 Ga. App. 770 , 757 S.E.2d 436 (2014).

Sentence for criminal attempt at child molestation and computer child exploitation. - Because the offenses of criminal attempt to commit child molestation and computer child exploitation each required proof of a fact the other did not, the trial court did not err in sentencing the defendant on both convictions. Brown v. State, 321 Ga. App. 798 , 743 S.E.2d 474 (2013).

Cited in Barton v. State, 286 Ga. App. 49 , 648 S.E.2d 660 (2007); Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013).

RESEARCH REFERENCES

ALR. - Validity of state statutes and administrative regulations regulating internet communications under commerce clause and First Amendment of federal constitution, 98 A.L.R.5th 167.

Validity, construction, and application of state statutes prohibiting child luring as applied to cases involving luring of child by means of verbal or other nonelectronic communications, 35 A.L.R.6th 361.

16-12-100.3. Obscene telephone contact; conviction; penalties.

  1. As used in this Code section, the terms "sexual conduct," "sexual excitement," and "sadomasochistic abuse" have the same meanings as provided for those terms in Code Section 16-12-100.1, relating to electronically furnishing obscene materials to minors; the term "sexually explicit nudity" has the same meaning as provided for that term in Code Section 16-12-102, relating to distributing harmful materials to minors; and the term "child" means a person under 14 years of age.
  2. A person 17 years of age or over commits the offense of obscene telephone contact with a child if that person has telephone contact with an individual whom that person knows or should have known is a child, and that contact involves any aural matter containing explicit verbal descriptions or narrative accounts of sexually explicit nudity, sexual conduct, sexual excitement, or sadomasochistic abuse which is intended to arouse or satisfy the sexual desire of either the child or the person, provided that no conviction shall be had for this offense on the unsupported testimony of the victim.
    1. Except as otherwise provided in other paragraphs of this subsection, a person convicted of the offense of obscene telephone contact with a child shall be guilty of a misdemeanor of a high and aggravated nature.
    2. Upon the first conviction of the offense of obscene telephone contact with a child:
      1. If the person convicted is less than 21 years of age, such person shall be guilty of a misdemeanor; or
      2. The judge may probate the sentence without regard to the age of the convicted person, and such probation may be upon the special condition that the defendant undergo a mandatory period of counseling administered by a licensed psychiatrist or a licensed psychologist. However, if the judge finds that such probation should not be imposed, the judge shall sentence the defendant to imprisonment; provided, further, that upon a defendant's being incarcerated on a conviction for such first offense, the place of incarceration shall provide counseling to such defendant.
    3. Upon a second or subsequent conviction of such offense, the defendant shall be guilty of a felony and punished by imprisonment for not less than one nor more than five years. (Code 1981, § 16-12-100.3 , enacted by Ga. L. 2000, p. 1237, § 1.)

Law reviews. - For article, "'Sexting' to Minors in a Rapidly Evolving Digital Age: Frix v. State Establishes the Applicability of Georgia's Obscenity Statutes to Text Messages," see 61 Mercer L. Rev. 1283 (2010).

JUDICIAL DECISIONS

Text messages not within ambit of statute. - Defendant was charged with obscene telephone contact with a minor based on text messages of a sexually explicit nature that the defendant had sent by cellular phone. As a text message was in written format and not capable of being heard, it was not "aural matter" within the meaning of O.C.G.A. § 16-12-100.3(b) ; therefore, the charge had to be quashed. Frix v. State, 298 Ga. App. 538 , 680 S.E.2d 582 (2009).

PART 3 S ALE OR DISTRIBUTION OF HARMFUL MATERIALS TO MINORS

Editor's notes. - Prior to the effective date of the Code, Ga. L. 1981, p. 1578, § 2, effective July 1, 1981, repealed the provisions originally assigned to this part (codified at §§ 16-12-101 through 16-12-108) and enacted new provisions which were derived principally from Ga. L. 1969, p. 222, § 1 and codified at §§ 16-12-110 through 16-12-113. This part was then repealed and reenacted by Ga. L. 1983, p. 1437, § 2, effective July 1, 1983, by which Act the former §§ 16-12-110 through 16-12-113 were repealed and new §§ 16-12-101 through 16-12-105 were enacted.

Because Ga. L. 1981, p. 1578, § 2 repealed Code sections designated §§ 16-12-101 through 16-12-108 and enacted new Code sections designated as §§ 16-12-110 through 16-12-113, the Code did not originally contain a Code section designated as § 16-12-109. In 2003, the Code Commission reserved § 16-12-109; however, Ga. L. 2007, p. 47, § 16, effective May 11, 2007, repealed the reservation of this Code section.

Law reviews. - For annual survey of criminal law and procedure, see 35 Mercer L. Rev. 103 (1983).

16-12-101. Legislative purpose.

The General Assembly finds that the sale, loan, and exhibition of harmful materials to minors has become a matter of increasingly grave concern to the people of this state. The elimination of such sales, loans, and exhibition and the consequent protection of minors from harmful materials are in the best interest of the morals and general welfare of the citizens of this state in general and of minors in this state in particular. The accomplishment of these ends can best be achieved by providing public prosecutors with an effective power to commence criminal proceedings against persons who engage in the sale, loan, or exhibition of harmful materials to minors.

(Code 1981, § 16-12-101 , enacted by Ga. L. 1983, p. 1437, § 2.)

JUDICIAL DECISIONS

Constitutionality. - Decision in American Booksellers Ass'n v. Webb, 643 F. Supp. 1546 (N.D. Ga. 1986), invalidating the display provision of O.C.G.A. Pt. 3, Ch. 12, T. 16 does not prohibit the state from prosecuting a defendant for violating the exhibition, distribution, and definition components of that part. Hunter v. State, 257 Ga. 571 , 361 S.E.2d 787 (1987).

16-12-102. Definitions.

As used in this part, the term:

  1. "Harmful to minors" means that quality of description or representation, in whatever form, of nudity, sexual conduct, sexual excitement, or sadomasochistic abuse, when it:
    1. Taken as a whole, predominantly appeals to the prurient, shameful, or morbid interest of minors;
    2. Is patently offensive to prevailing standards in the adult community as a whole with respect to what is suitable material for minors; and
    3. Is, when taken as a whole, lacking in serious literary, artistic, political, or scientific value for minors.
  2. "Knowingly" means having a general knowledge of, or reason to know, or a belief or ground for belief which warrants further inspection or inquiry of both:
    1. The character and content of any material described in this part which is reasonably susceptible to examination by the defendant; and
    2. The age of the minor; provided, however, that an honest mistake shall constitute an excuse from liability in this part if the defendant made a reasonable, bona fide attempt to ascertain the true age of such minor.
  3. "Minor" means a person less than 18 years of age.
  4. "Sadomasochistic abuse" means actual or simulated flagellation or torture by or upon a person who is nude, clad in undergarments, a mask or bizarre costume, or the condition of being fettered, bound, or otherwise physically restrained by one so clothed or nude.
  5. "Sexual conduct" means actual or simulated acts of masturbation, homosexuality, sexual intercourse, or physical contact in an act of apparent sexual stimulation or gratification with a person's clothed or unclothed genitals, pubic area, buttocks, or, if such person is female, breasts.
  6. "Sexual excitement" means the condition of human male or female genitals when in a state of sexual stimulation or arousal.
  7. "Sexually explicit nudity" means a state of undress so as to expose the human male or female genitals, pubic area, or buttocks with less than a full opaque covering, or the showing of the female breast with less than a fully opaque covering of any portion thereof below the top of the nipple, or the depiction of covered or uncovered male genitals in a discernibly turgid state. (Code 1981, § 16-12-102 , enacted by Ga. L. 1983, p. 1437, § 2; Ga. L. 1984, p. 1495, § 3; Ga. L. 1996, p. 6, § 16.)

JUDICIAL DECISIONS

Constitutionality. - Definition of material targeted in O.C.G.A. § 16-12-102 does not involve "legislative overkill"; the definition employs a narrowly crafted adaptation of the current definition of adult obscenity announced by the United States Supreme Court in Miller v. California, 413 U.S. 15, 93 S. Ct. 2607 , 37 L. Ed. 2 d 419 (1973). American Booksellers v. Webb, 919 F.2d 1493 (11th Cir. 1990), cert. denied, 500 U.S. 941, 111 S. Ct. 2237 , 114 L. Ed. 2 d 479 (1991).

O.C.G.A. § 16-12-102 covers only material unprotected to minors and is not so indeterminate that the statute unduly chills protected expression. American Booksellers v. Webb, 919 F.2d 1493 (11th Cir. 1990).

"Obscene" work viewed "as a whole." - The O.C.G.A. § 16-12-103(a)(1) charge against the defendant was based on defendant's exhibiting to a minor an allegedly pornographic motion picture, and the jury was allowed to view a videotape of this motion picture; but at some point during the showing of this film, defense counsel stipulated that the film was sexually explicit, and the remainder of the film was not shown to the jury, as a result of this truncation of the jury's view of the film, there was insufficient evidence under which the jury could have found defendant guilty of this charge since, in order to be adjudged obscene, the work must depict sexually explicit nudity and be harmful to minors; in order to be adjudged harmful to minors, the work must meet the three-part test set out in O.C.G.A. § 16-12-102(1)(A), (B), and (C) and in order to determine whether the work meets the tests set out in subparagraphs (A) and (C), the work must be viewed "as a whole." Hunter v. State, 257 Ga. 571 , 361 S.E.2d 787 (1987).

Materials "harmful to minors." - In a prosecution for exhibiting harmful material to a minor, pursuant to the statutory definition, the question for the jury was whether the materials in question were "harmful to minors" under the "prevailing standards in the adult community" and testimony of a defense witness that the materials were not in fact harmful was irrelevant. Hollis v. State, 215 Ga. App. 35 , 450 S.E.2d 247 (1994).

Watching sexually explicit videotapes with minor. - In a prosecution for child molestation, based on defendant's forcing a minor to watch sexually explicit videotapes with the defendant, the state was not required to prove that the tapes were "obscene" and "harmful to minors." Stroeining v. State, 226 Ga. App. 410 , 486 S.E.2d 670 (1997).

Cited in American Booksellers Ass'n v. Webb, 590 F. Supp. 677 (N.D. Ga. 1984); Greulich v. State, 263 Ga. App. 552 , 588 S.E.2d 450 (2003).

OPINIONS OF THE ATTORNEY GENERAL

Protection of minors. - Public libraries may be required by legislation to take appropriate action to protect minors from exposure to materials which fall within the definition of harmful to minors. 1995 Op. Att'y Gen. No. U95-24.

16-12-103. Selling, loaning, distributing, or exhibiting; duties of video game retailers.

  1. It shall be unlawful for any person knowingly to sell or loan for monetary consideration or otherwise furnish or disseminate to a minor:
    1. Any picture, photograph, drawing, sculpture, motion picture film, or similar visual representation or image of a person or portion of the human body which depicts sexually explicit nudity, sexual conduct, or sadomasochistic abuse and which is harmful to minors; or
    2. Any book, pamphlet, magazine, printed matter however reproduced, or sound recording which contains any matter enumerated in paragraph (1) of this subsection, or explicit and detailed verbal descriptions or narrative accounts of sexual excitement, sexual conduct, or sadomasochistic abuse and which, taken as a whole, is harmful to minors.
    1. It shall be unlawful for any person knowingly to sell or furnish to a minor an admission ticket or pass or knowingly to admit a minor to premises whereon there is exhibited a motion picture, show, or other presentation which, in whole or in part, depicts sexually explicit nudity, sexual conduct, or sadomasochistic abuse and which is harmful to minors or exhibit any such motion picture at any such premises which are not designed to prevent viewing from any public way of such motion picture by minors not admitted to any such premises.
    2. It shall be unlawful for any person knowingly to sell or to furnish to a person under the age of 21 an admission ticket or pass or knowingly to admit a person under the age of 21 to premises whereon there is exhibited a show or performance which is harmful to minors and which, in whole or in part, consists of sexually explicit nudity on the part of one or more live performers; sexual conduct on the part of one or more live performers; or sadomasochistic abuse on the part of one or more live performers.
  2. It shall be unlawful for any person to falsely represent his or her age to any person mentioned in subsection (a) or subsection (b) of this Code section or to his or her agent with the intent to unlawfully procure any material set forth in subsection (a) of this Code section or with the intent to unlawfully procure such person's admission to any motion picture, show, or other presentation, as set forth in subsection (b) of this Code section.
  3. It shall be unlawful for any person knowingly to make a false representation to any person mentioned in subsection (a) or subsection (b) of this Code section or to his or her agent that he or she is the parent or guardian of any minor or knowingly to make a false representation with respect to the age of another person with the intent to unlawfully procure for such other person any material set forth in subsection (a) of this Code section or with the intent to unlawfully procure such other person's admission to any motion picture, show, or other presentation, as set forth in subsection (b) of this Code section.
  4. It shall be unlawful for any person knowingly to exhibit, expose, or display in public at newsstands or any other business or commercial establishment or at any other public place frequented by minors or where minors are or may be invited as part of the general public:
    1. Any picture, photograph, drawing, sculpture, motion picture film, or similar visual representation or image of a person or portion of the human body which depicts sexually explicit nudity, sexual conduct, or sadomasochistic abuse and which is harmful to minors; or
    2. Any book, pamphlet, magazine, printed matter however reproduced, or sound recording which contains any matter enumerated in paragraph (1) of this subsection, or explicit and detailed verbal descriptions or narrative accounts of sexual excitement, sexual conduct, or sadomasochistic abuse and which, taken as a whole, is harmful to minors.
    1. As used in this subsection, the term:
      1. "Video game" means an object or device that stores recorded data or instructions, receives data or instructions generated by a person who uses it, and, by processing the data or instructions, creates an interactive game capable of being played, viewed, or experienced on or through a computer, gaming system, console, or other technology.
      2. "Video game retailer" means a person who sells or rents video games to the public.
    2. Every video game retailer shall post a sign providing information to consumers about any video game rating system which appears on a video game offered by such retailer. The sign shall be posted in a conspicuous place within the portion of the establishment dedicated to the display or advertisement of video games. Each video game retailer shall make available to consumers, upon request, written information explaining each such rating system.
    3. A person violating the provisions of this subsection shall be punished with a civil fine in an amount not less than $250.00 and not more than $500.00 for each violation. Each day in violation of this subsection shall constitute a separate offense. (Code 1981, §§ 16-12-103 , 16-12-104 , enacted by Ga. L. 1983, p. 1437, § 2; Ga. L. 1984, p. 22, § 16; Ga. L. 1984, p. 1495, § 3; Ga. L. 1996, p. 273, § 2; Ga. L. 2005, p. 1261, § 1/SB 106.)

Editor's notes. - The provisions of the subsection (b) added by the second 1984 amendment were derived in great part from the provisions of former Code Section 16-12-104. See Editor's notes to that Code section.

Ga. L. 1996, p. 273, § 3, not codified by the General Assembly, provides for severability.

Law reviews. - For article on 2005 amendment of this Code section, see 22 Ga. St. U.L. Rev. 57 (2005). For article, "'Sexting' to Minors in a Rapidly Evolving Digital Age: Frix v. State Establishes the Applicability of Georgia's Obscenity Statutes to Text Messages," see 61 Mercer L. Rev. 1283 (2010). For review of 1996 offenses against public health and morals legislation, see 13 Ga. St. U.L. Rev. 116 (1996). For note, "Balancing the First Amendment and Child Protection Goals in Legal Approaches to Restricting Children's Access to Violent Video Games: A Comparison of Germany and the United States," see 34 Ga. J. Int'l & Comp. L. 743 (2006).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-12-103 produces only a slight burden on adults' access to protected material and fully comports with the First Amendment. American Booksellers v. Webb, 919 F.2d 1493 (11th Cir. 1990), cert. denied, 500 U.S. 941, 111 S. Ct. 2237 , 114 L. Ed. 2 d 479 (1991).

O.C.G.A. § 16-12-103(b)(2) is unconstitutional as an infringement on free speech rights without proof of a compelling state interest justifying such restriction applying to persons between 18 and 21 years of age. State v. Cafe Erotica, Inc., 269 Ga. 486 , 500 S.E.2d 574 (1998).

Prosecution for exhibition or definition violations. - State is not prohibited from prosecuting a defendant for violating the exhibition and definition components of O.C.G.A. § 16-12-103 , even though the display provision (subsection (e) ) has been declared unconstitutional. Windom v. State, 187 Ga. App. 18 , 369 S.E.2d 311 (1988).

"Obscene" work viewed "as a whole." - When the O.C.G.A. § 16-12-103(a)(1) charge against the defendant was based on defendant's exhibiting to a minor an allegedly pornographic motion picture, and the jury was allowed to view a videotape of this motion picture, which was found during a search of defendant's home, but at some point during the showing of this film, defense counsel stipulated that the film was sexually explicit, and the remainder of the film was not shown to the jury, as a result of this truncation of the jury's view of the film, there was insufficient evidence under which the jury could have found defendant guilty of this charge since, in order to be adjudged obscene under O.C.G.A. § 16-12-103(a)(1), the work must depict sexually explicit nudity and be harmful to minors; in order to be adjudged harmful to minors, the work must meet the three-part test set out in O.C.G.A. § 16-12-102(1)(A), (B), and (C), and in order to determine whether the work meets the tests set out in subparagraphs (A) and (C) the work must be viewed "as a whole." Hunter v. State, 257 Ga. 571 , 361 S.E.2d 787 (1987).

Private or noncommercial exhibition to minors. - Charging a defendant with showing an obscene film to a minor does not constitute an unconstitutional intrusion into defendant's right of personal privacy within the private and noncommercial boundaries of defendant's home. Hunter v. State, 257 Ga. 571 , 361 S.E.2d 787 (1987).

Distribution of text message by cell phone. - Sexually explicit text message sent to a minor via a cellular phone constitutes "printed matter however reproduced" under O.C.G.A. § 16-12-103(a)(2). Frix v. State, 298 Ga. App. 538 , 680 S.E.2d 582 (2009).

As a person of ordinary intelligence would have fair notice that sending a sexually explicit text message to a minor via a cellular phone was unlawful under O.C.G.A. § 16-12-103 , prosecuting the defendant for distribution of harmful materials to a minor based on such conduct did not violate due process. Frix v. State, 298 Ga. App. 538 , 680 S.E.2d 582 (2009).

Placing material "harmful to minors" behind "blinder racks" or shelves which cover at least the lower two-thirds of material that would otherwise be exposed to view does not impose a "substantially overbroad" regulation on "conduct plus speech," where adults may peruse and purchase the material without restriction. American Booksellers v. Webb, 919 F.2d 1493 (11th Cir. 1990).

Admission of challenged evidence deemed harmless error. - In a prosecution against the defendant for child molestation, enticing a child for indecent purposes, and exhibiting pornography to a minor, even if the appeals court assumed that the word "catheter" should have been redacted from what the defendant apparently conceded was an otherwise relevant list of items found in a search, the trial court's failure to do so was harmless error because it was highly improbable that such failure contributed to the verdict given the overwhelming evidence of the defendant's guilt. Goldey v. State, 289 Ga. App. 198 , 656 S.E.2d 549 (2008).

Rule of lenity did not apply. - There was no merit to a defendant's contention that the defendant's conviction and felony sentence for child molestation were improper because the alleged conduct also violated O.C.G.A. § 16-12-103(a)(1), which makes it a misdemeanor of a high and aggravated nature to furnish or disseminate harmful material to a minor and, therefore, the defendant could only be prosecuted for the misdemeanor offense as the rule of lenity did not apply because the two offenses at issue required different conduct. Namely, the crime of child molestation required, among other things, proof of the intent to arouse or satisfy the sexual desires of either the child or the perpetrator, which was not a required element of the crime of furnishing or disseminating harmful material to a minor. Metts v. State, 297 Ga. App. 330 , 677 S.E.2d 377 (2009).

Cited in American Booksellers Ass'n v. Webb, 590 F. Supp. 677 (N.D. Ga. 1984); American Booksellers Ass'n. v. Webb, 254 Ga. 399 , 329 S.E.2d 495 (1985); Hollis v. State, 215 Ga. App. 35 , 450 S.E.2d 247 (1994).

RESEARCH REFERENCES

ALR. - Obscenity prosecution: statutory exemption based on dissemination to persons or entities having scientific, educational, or similar justification for possession of such materials, 13 A.L.R.5th 567.

Constitutionality of state statutes banning distribution of sexual devices, 94 A.L.R.5th 497.

16-12-104. Library exception.

The provisions of Code Section 16-12-103 shall not apply to any public library operated by the state or any of its political subdivisions nor to any library operated as a part of any school, college, or university.

(Code 1981, § 16-12-104 , enacted by Ga. L. 1984, p. 1495, § 3.)

Editor's notes. - This Code section formerly dealt with exhibiting to persons under 18 shows depicting sexually explicit nudity, sexual conduct, or sadomasochistic abuse; see subsection (b) of Code Section 16-12-103 for similar current provisions. The former Code section was enacted by Ga. L. 1983, p. 1437, § 2.

JUDICIAL DECISIONS

Constitutionality. - Exemption for display of materials harmful to minors at libraries does not offend the equal protection clause of the U.S. Constitution. American Booksellers v. Webb, 919 F.2d 1493 (11th Cir. 1990), cert. denied, 500 U.S. 941, 111 S. Ct. 2237 , 114 L. Ed. 2 d 479 (1991).

Cited in American Booksellers Ass'n v. Webb, 590 F. Supp. 677 (N.D. Ga. 1984).

OPINIONS OF THE ATTORNEY GENERAL

Protection of minors. - Public libraries may be required by legislation to take appropriate action to protect minors from exposure to materials which fall within the definition of harmful to minors. 1995 Op. Att'y Gen. No. U95-24.

RESEARCH REFERENCES

ALR. - Obscenity prosecution: statutory exemption based on dissemination to persons or entities having scientific, educational, or similar justification for possession of such materials, 13 A.L.R.5th 567.

16-12-105. Penalty.

  1. Except as provided in subsection (b) of this Code section, any person who violates any provision of Code Section 16-12-103 or 16-12-104 shall be guilty of a misdemeanor of a high and aggravated nature.
  2. Any person who violates subsection (a) of Code Section 16-12-103 shall be guilty of a misdemeanor if:
    1. The person depicted was at least 14 years of age;
    2. The items described in subsection (a) of Code Section 16-12-103 were furnished or disseminated with the permission of the minor depicted; and
    3. The defendant was 18 years of age or younger at the time of the offense. (Code 1981, § 16-12-105 , enacted by Ga. L. 1983, p. 1437, § 2; Ga. L. 2013, p. 663, § 4/HB 156.)

JUDICIAL DECISIONS

Cited in Metts v. State, 297 Ga. App. 330 , 677 S.E.2d 377 (2009).

16-12-106 through 16-12-108.

Repealed by Ga. L. 1981, p. 1578, § 2, effective July 1, 1981.

Editor's notes. - Code Sections 16-12-106 through 16-12-108 were based on Ga. L. 1969, p. 222, §§ 5-8.

16-12-110 through 16-12-113.

Repealed by Ga. L. 1983, p. 1437, § 2, effective July 1, 1983.

Editor's notes. - Code Sections 16-12-110 through 16-12-113 were based on Ga. L. 1969, p. 222, §§ 1 through 3 and Ga. L. 1981, p. 1578, § 1.

ARTICLE 4 OFFENSES AGAINST PUBLIC TRANSPORTATION

PART 1 G ENERAL PROVISIONS

16-12-120. Certain acts in public transit buses, rapid rail cars, or stations; penalty.

  1. A person who commits or attempts to commit any of the following acts in a public transit bus, a rapid rail car, or a rapid rail station or intermodal bus station shall be guilty of a misdemeanor:
    1. Spits, defecates, or urinates;
    2. Discards litter, except into receptacles designated for that purpose;
    3. Smokes tobacco in any form;
    4. Consumes food or beverage or possesses any open food or beverage container, provided that this paragraph shall not apply to resealable beverages in resealable plastic containers, to an operator of a public transit bus at an authorized layover point, or to a person providing food or beverage to any child under age five; provided, further, that nothing in this paragraph shall apply to a rapid rail station or intermodal bus station, unless the public transit system operating such station adopts a policy prohibiting food or beverages in such station; and provided, further, that nothing in this paragraph shall preclude a public transit system operated or funded by a county, municipality, or consolidated government from prohibiting the consumption of any beverage in a public transit bus;
    5. Plays any radio; cassette, cartridge, or tape player; or similar device unless such device is connected to an earphone that limits the sound to the hearing of the individual user;
    6. Carries or possesses any explosives, acids, other dangerous articles, or live animals, except for the following:
      1. A guide dog or service dog as described in Code Section 30-4-2, provided that such guide dog or service dog is accompanied by a physically disabled person, blind person, person with visual disabilities, deaf person, or a person who is responsible for training a guide dog or service dog; and
      2. Small pets confined to rigid pet carriers with locks or latches;
    7. Obstructs, hinders, interferes with, or otherwise disrupts or disturbs the operation, operator, or passengers of a public transit bus or rapid rail car;
    8. Boards any public transit bus through the rear exit door, unless so directed by an employee or agent of the carrier;
    9. Remains aboard any public transit bus or rapid rail car after such vehicle has completed its scheduled route and passengers have been advised to exit the vehicle or remains aboard any public transit bus or rapid rail car after having been warned and after such vehicle has entered a garage or other restricted area not open to the public;
    10. Enters, exits, or passes through any emergency door of any rapid rail car or public transit bus in the absence of a bona fide emergency; or
    11. Enters the operator's cab or driver's seat of any rapid rail car or public transit bus in the absence of a bona fide emergency.

      (2) It shall be unlawful to deliver or distribute handbills or flyers of a commercial nature to the operator or passengers of a public transit bus or rapid rail car within the confines of such vehicle or within the paid area of any rapid rail station or intermodal bus station.

      (3) A person violating the provisions of this subsection shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than $50.00 and not more than $100.00. Upon a second or subsequent conviction, a person shall be punished by a fine of not less than $100.00 and not more than $250.00 or by imprisonment for not more than ten days, or both.

    (a.1) (1) It shall be unlawful to solicit money or sell goods or services for a fee to the operator or passengers of a public transit bus or rapid rail car within the confines of such vehicle or within the paid areas of any rapid rail station or intermodal bus station without the express permission or grant of a concession by the public transportation authority or carrier.

  2. Employees of a public transportation authority or carrier while at work performing the duties of their employment shall be exempted from the restrictions of paragraphs (8), (9), (10), and (11) of subsection (a) of this Code section.
  3. A person convicted of a first offense of violating subsection (a) of this Code section shall be punished by a fine of not less than $50.00 and not more than $100.00. Upon a second or subsequent conviction, a person shall be punished by a fine of not less than $100.00 and not more than $250.00 or by imprisonment for not more than ten days, or both.
  4. This Code section shall be cumulative to and shall not prohibit the enactment of any other general and local laws, rules, and regulations of state or local authorities or agencies, and local ordinances prohibiting such activities which are more restrictive than this Code section.

    (Code 1933, § 26-9911, enacted by Ga. L. 1976, p. 1645, § 1; Ga. L. 1998, p. 890, § 1; Ga. L. 1999, p. 81, § 16; Ga. L. 2001, p. 4, § 16; Ga. L. 2003, p. 338, § 1; Ga. L. 2005, p. 1178, § 1/SB 129; Ga. L. 2009, p. 736, § 1/SB 89; Ga. L. 2010, p. 878, § 16/HB 1387.)

Cross references. - Transportation of passengers by carriers generally, § 46-9-130 et seq.

Right of carrier of passengers to refuse admittance to or to eject persons who refuse to comply with regulations of carrier or who exhibit improper conduct, § 46-9-131 .

Marking of explosives being transported by railroad or otherwise, § 46-9-253 .

Editor's notes. - Ga. L. 2005, p. 1178, § 2/SB 129, not codified by the General Assembly, provides that the 2005 amendment adding paragraph (a.1) applies to all offenses occurring on and after July 1, 2005.

Law reviews. - For note on the 2003 amendment to this Code section, see 20 Ga. St. U.L. Rev. 91 (2003).

JUDICIAL DECISIONS

Cited in Kennedy v. State, 136 Ga. App. 305 , 220 S.E.2d 788 (1975).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting of offenders. - An offense under O.C.G.A. § 16-12-120 would not be designated as one which requires fingerprinting. 1998 Op. Att'y Gen. No. 98-20.

Offense under O.C.G.A. § 16-12-120 is not one for which those charged with a violation are to be fingerprinted. 2006 Op. Att'y Gen. No. 2006-2.

16-12-120.1. Altered fare coins, tokens, stored value cards, transfers, transaction cards, and tickets; sale or exchange of tokens, stored value card transfers, transaction cards, or tickets without consent.

A person who commits or attempts to commit any of the following acts shall be guilty of a misdemeanor if such person:

  1. Sells, makes, or possesses any coin, token, stored value card, transfer, transaction card, ticket, or any other fare medium which has been altered from its original condition contrary to its intended use to enter or gain entry into or on any bus, rail vehicle, or station;
  2. Sells or exchanges any token, stored value card, transfer, transaction card, ticket, fare medium, or similar article which was obtained by fraudulent or illegal means and which is used or to be used as payment for entry into or on any bus, rail vehicle, or terminal without the express consent of the public transit agency owning or operating such vehicles or stations;
  3. Offers entry or provides entry into or on any bus, rapid rail car, or station to any person without the payment of the proper fare to the public transit agency owning or operating such vehicles or stations;
  4. Gains entry into or on any bus, rapid rail car, or station without the payment of the proper fare; or
  5. Gains entry into or on any bus, rapid rail car, or station through the use of a coin, token, transfer, transaction card, ticket, or any other fare medium which is the property of another person when the use of such medium is limited by its terms to a single user. This paragraph shall not apply to stored value cards or similar fare media which deduct the cost of the fare from the value stored on the card or other fare medium each time such card or other fare medium is used. (Code 1981, § 16-12-120.1 , enacted by Ga. L. 1992, p. 985, § 1; Ga. L. 1998, p. 890, § 2; Ga. L. 2006, p. 493, § 1/HB 954.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting of offenders. - An offense under O.C.G.A. § 16-12-120.1 would not be designated as one which requires fingerprinting. 1998 Op. Att'y Gen. No. 98-20.

PART 2 T RANSPORTATION PASSENGER SAFETY

16-12-121. Short title.

This part shall be known and may be cited as the "Transportation Passenger Safety Act."

(Ga. L. 1978, p. 2238, § 1; Ga. L. 1988, p. 415, § 2; Ga. L. 2002, p. 1094, § 5.)

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

RESEARCH REFERENCES

ALR. - Means of preventing overcrowding of streetcars, 6 A.L.R. 124 .

Validity and construction of statute or ordinance specifically criminalizing passenger misconduct on public transportation, 78 A.L.R.4th 1127.

16-12-122. Definitions.

As used in this part, the term:

  1. "Aircraft" means any machine, whether heavier or lighter than air, used or designed for navigation of or flight in the air.
  2. "Avoid a security measure" means to take any action that is intended to result in any person, baggage, container, or item of any type being allowed into a secure area without being subjected to security measures or the assembly of items into an object or substance that is prohibited under the laws of this state or of the United States or any of their agencies, political subdivisions, or authorities after such items have passed through a security measure into a secure area.
  3. "Bus" means any passenger bus or coach or other motor vehicle having a seating capacity of not less than 15 passengers operated by a transportation company for the purpose of carrying passengers or freight for hire.
  4. "Charter" means a group of persons, pursuant to a common purpose and under a single contract and at a fixed charge for the vehicle in accordance with a transportation company's tariff, who have acquired the exclusive use of an aircraft, bus, or rail vehicle to travel together as a group to a specified destination.
  5. "Interfere with a security measure" means to take any action that is intended to defeat, disable, or prevent the full operation of equipment or procedures designed or intended to detect any object or substance, including, but not limited to, disabling of any device so that it cannot fully function, creation of any diversion intended to defeat a security measure, or packaging of any item or substance so as to avoid detection by a security measure.
  6. "Passenger" means any person served by the transportation company; and, in addition to the ordinary meaning of passenger, the term shall include any person accompanying or meeting another person who is transported by such company, any person shipping or receiving freight, and any person purchasing a ticket or receiving a pass.
  7. "Rail vehicle" means any railroad or rail transit car, carriage, coach, or other vehicle, whether self-propelled or not and designed to be operated upon a rail or rails or other fixed right of way by a transportation company for the purpose of carrying passengers or freight or both for hire.
  8. "Secure area" means any enclosed or unenclosed area within a terminal whereby access is restricted in any manner or the possession of items subject to security measures is prohibited. Access to a secure area may be restricted to persons specifically authorized by law, regulation, or policy of the governing authority or transportation company operating said terminal, and such access into a secure area may be conditioned on passing through security measures, and possession of items may be restricted to designated persons who are acting in the course of their official duties.
  9. "Security measure" means any process or procedure by which employees, agents, passengers, persons accompanying passengers, containers, baggage, freight, or possessions of passengers or persons accompanying passengers are screened, inspected, or examined by any means for the purpose of ensuring the safety and welfare of aircraft, bus, or rail vehicles and the employees, agents, passengers, and freight of any transportation company. The security measures may be operated by or under the authority of any governmental entity, transportation company, or any entity contracting therewith.
  10. "Terminal" means an aircraft, bus, or rail vehicle station, depot, any such transportation facility, or infrastructure relating thereto operated by a transportation company or governmental entity or authority. This term includes a reasonable area immediately adjacent to any designated stop along the route traveled by any coach or rail vehicle operated by a transportation company or governmental entity operating aircraft, bus, or rail vehicle transportation facility and parking lots or parking areas adjacent to a terminal.
  11. "Transportation company" or "company" means any person, group of persons, or corporation providing for-hire transportation to passengers or freight by aircraft, by bus upon the highways in this state, by rail vehicle upon any public or private right of way in this state, or by all, including passengers and freight in interstate or intrastate travel. This term shall also include transportation facilities owned or operated by local public bodies; by municipalities; and by public corporations, authorities, boards, and commissions established under the laws of this state, any of the several states, the United States, or any foreign nation.

    (Ga. L. 1978, p. 2238, § 2; Ga. L. 1988, p. 415, § 2; Ga. L. 2002, p. 1094, § 5.)

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

JUDICIAL DECISIONS

Cited in GeorgiaCarry.Org, Inc. v. City of Atlanta, 602 F. Supp. 2d 1281 (N.D. Ga. 2008).

RESEARCH REFERENCES

ALR. - Liability of motorbus carrier to passenger injured through fall while alighting at place other than regular bus stop, 7 A.L.R.4th 1031.

16-12-123. Bus or rail vehicle hijacking; boarding with concealed weapon; company use of reasonable security measures.

    1. A person commits the offense of bus or rail vehicle hijacking when he or she:
      1. Seizes or exercises control by force or violence or threat of force or violence of any bus or rail vehicle within the jurisdiction of this state;
      2. By force or violence or by threat of force or violence seizes or exercises control of any transportation company or all or any part of the transportation facilities owned or operated by any such company; or
      3. By force or violence or by threat of force or violence substantially obstructs, hinders, interferes with, or otherwise disrupts or disturbs the operation of any transportation company or all or any part of a transportation facility.
    2. Any person convicted of the offense of bus or rail hijacking shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for life or by imprisonment for not less than one nor more than 20 years.
  1. Any person who boards or attempts to board an aircraft, bus, or rail vehicle with any explosive, destructive device, or hoax device as such term is defined in Code Section 16-7-80; firearm for which such person does not have on his or her person a valid weapons carry license issued pursuant to Code Section 16-11-129 unless possessing such firearm is prohibited by federal law; hazardous substance as defined by Code Section 12-8-92; or knife or other device designed or modified for the purpose of offense and defense concealed on or about his or her person or property which is or would be accessible to such person while on the aircraft, bus, or rail vehicle shall be guilty of a felony and, upon conviction thereof, shall be sentenced to imprisonment for not less than one nor more than ten years. The prohibition of this subsection shall not apply to any law enforcement officer, peace officer retired from a state or federal law enforcement agency, person in the military service of the state or of the United States, or commercial security personnel employed by the transportation company who is in possession of weapons used within the course and scope of employment; nor shall the prohibition apply to persons transporting weapons contained in baggage which is not accessible to passengers if the presence of such weapons has been declared to the transportation company and such weapons have been secured in a manner prescribed by state or federal law or regulation for the purpose of transportation or shipment. The provisions of this subsection shall not apply to any privately owned aircraft, bus, or rail vehicle if the owner of such aircraft or vehicle has given his or her express permission to board the aircraft or vehicle with the item.
  2. The company may employ reasonable security measures, including any method or device, to detect concealed weapons, explosives, or hazardous material in baggage or freight or upon the person of the passenger. Upon the discovery of any such item or material in the possession of a person, unless the item is a weapon in the possession of a person exempted under subsection (b) of this Code section from the prohibition of that subsection (b), the company shall obtain possession and retain custody of such item or materials until they are transferred to the custody of law enforcement officers.

    (Ga. L. 1978, p. 2238, § 3; Ga. L. 1982, p. 3, § 16; Ga. L. 1988, p. 415, § 2; Ga. L. 1996, p. 416, § 7; Ga. L. 2002, p. 1094, § 5; Ga. L. 2010, p. 963, § 2-8/SB 308.)

Cross references. - Time limitation on prosecutions for crimes punishable by death or life imprisonment, § 17-3-1 .

Transportation of passengers by carriers generally, § 46-9-130 et seq.

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

Ga. L. 2010, p. 963, § 3-1, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011).

JUDICIAL DECISIONS

Application to airports. - In a case in which a gun rights organization and a Georgia state representative sought declaratory and injunctive relief because they asserted that Georgia House Bill (HB) 89 permitted any person who possessed a valid Georgia firearms license to carry a firearm in the non-sterile areas of the Hartsfield-Jackson Atlanta International Airport, they argued unsuccessfully that the "notwithstanding" language of HB 89, codified at O.C.G.A. § 16-11-127(e) , which authorized Georgia firearms license (GFL) holders to carry firearms in public transportation notwithstanding O.C.G.A. §§ 16-12-122 through 16-12-127 , which is the Transportation Passenger Safety Act (TPSA), would be superfluous unless it was intended to make clear that a GFL holder could carry a firearm in an airport. They misleadingly focused only on O.C.G.A. § 16-12-127 , but the "notwithstanding" language in HB 89 referred to all of the TPSA, and O.C.G.A. § 16-12-123(b) , another section of the TPSA, prohibited boarding any bus or rail vehicle with a firearm; since public transportation included bus and rail vehicles such as those operated by Metropolitan Atlanta Rapid Transit Authority, the "notwithstanding" language was needed to make clear that GFL holders could carry firearms onto such vehicles notwithstanding the TPSA. GeorgiaCarry.Org, Inc. v. City of Atlanta, 602 F. Supp. 2d 1281 (N.D. Ga. 2008), aff'd, 318 Fed. Appx. 851 (11th Cir. 2009).

Evidence supported verdict of guilty but mentally ill on the defendant's bus hijacking charge as the defendant's mental illness did not prove legal insanity since the defendant told a psychologist that the defendant grabbed the steering wheel of a moving bus because the driver was in difficulty; a trier of fact could conclude that if the defendant was motivated by a delusion that others were planning to harm the defendant, the delusion did not justify forcibly exercising control over the bus as the defendant did not tell the psychologist that the defendant took over steering the bus because of the defendant's fear of being harmed. Robinson v. State, 272 Ga. App. 87 , 611 S.E.2d 759 (2005).

Evidence was sufficient to convict the defendant of boarding a bus with a concealed weapon under O.C.G.A. § 16-12-123(b) because neither the bus driver nor a police officer detected a gun on defendant while the defendant was on a bus, but during an altercation with the officer immediately after leaving the bus, the defendant was seen striking the officer with a gun. Smith v. State, 301 Ga. App. 670 , 688 S.E.2d 636 (2009).

Evidence sufficient for bus hijacking. - Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of bus hijacking, O.C.G.A. § 16-12-123(a)(1)(A), because the jury was authorized to conclude beyond a reasonable doubt that the defendant exercised control of the bus by force; the defendant brandished a handgun in the open door of the bus as the defendant ordered a passenger to get off, and the bus driver testified that the driver did not feel free to drive away because the driver felt the driver's life was in danger and the driver did not want to agitate the defendant. Cannon v. State, 310 Ga. App. 262 , 712 S.E.2d 645 (2011).

Cited in Herndon v. State, 277 Ga. App. 374 , 626 S.E.2d 579 (2006).

RESEARCH REFERENCES

ALR. - Pocket or clasp knife as deadly or dangerous weapon for purposes of statute aggravating offenses such as assault, robbery, or homicide, 100 A.L.R.3d 287.

What constitutes "dangerous weapon" under statutes prohibiting the carrying of dangerous weapons in motor vehicle, 2 A.L.R.4th 1342.

16-12-124. Removal of baggage, freight, or other items transported by bus or stored in a terminal.

  1. It shall be unlawful to remove any baggage, freight, container, or other item transported upon an aircraft, bus, or rail vehicle or stored in a terminal without consent of the owner of such property or the company or its duly authorized representative. Any person violating this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.
  2. The actual value of an item removed in violation of this Code section shall not be material to the crime herein defined.

    (Ga. L. 1978, p. 2238, § 4; Ga. L. 1988, p. 415, § 2; Ga. L. 2002, p. 1094, § 5.)

Cross references. - Carriage of baggage by carriers of passengers generally, §§ 46-9-136 , 46-9-190 et seq.

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

JUDICIAL DECISIONS

Evidence sufficient for conviction. - Evidence was sufficient to support a conviction for unlawful removal of baggage from an airport because an airport investigator identified photographs of a person wearing the type of clothing worn by defendant on the day in question approach the luggage carousal near the time when the missing luggage was supposed to arrive. Keita v. State, 285 Ga. 767 , 684 S.E.2d 233 (2009).

16-12-125. Avoiding or interfering with securing measures; penalty; exemption.

  1. Except as otherwise provided in this Code section, it shall be unlawful for any person to avoid or interfere with a properly functioning security measure. Any person convicted of a violation of this Code section shall be guilty of a misdemeanor of a high and aggravated nature; provided, however, that any person who violates this Code section with the intent to commit a felony within the terminal or with regard to any aircraft, bus, or rail vehicle shall be punished by imprisonment for not less than five nor more than 25 years, a fine not to exceed $100,000.00, or both.
  2. Any violation of this Code section shall be considered a separate offense.
  3. This Code section shall not apply to authorized agents of the entity owning or operating such security measure. (Code 1981, § 16-12-125 , enacted by Ga. L. 2002, p. 1094, § 5; Ga. L. 2003, p. 423, § 2.)

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

Ga. L. 2002, p. 1094, § 5, effective June 1, 2002, redesignated former Code Section 16-12-125, concerning the effect of the part and civil or criminal proceedings, as present Code Section 16-12-128.

16-12-126. Intentionally interfering with safety or traffic control devices; penalty; exemption.

  1. Except as otherwise provided in this Code section, it shall be unlawful intentionally to disable or inhibit the operation or effectiveness of any properly functioning safety device of any description or to render any item or substance less safe when said item or substance is in any freight of a transportation company, in baggage or possessions of a passenger, or in a terminal.
  2. Except as otherwise provided in this Code section, it shall be unlawful to intentionally render inoperable or partially inoperable for any period of time any properly functioning device designed or operated for traffic control that is owned, operated, or maintained by or for the benefit of a transportation company.
  3. Any violation of this Code section shall be punished by imprisonment for not less than five nor more than 20 years, a fine not to exceed $100,000.00, or both.
  4. Any violation of this Code section shall be considered a separate offense.
  5. This Code section shall not apply to authorized agents of the entity owning or operating such safety device or device designed or operated for traffic control. (Code 1981, § 16-12-126 , enacted by Ga. L. 2002, p. 1094, § 5; Ga. L. 2003, p. 423, § 3.)

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

16-12-127. Prohibition on firearms, hazardous substances, knives, or other devices; penalty; affirmative defenses.

  1. It shall be unlawful for any person, with the intention of avoiding or interfering with a security measure or of introducing into a terminal any explosive, destructive device, or hoax device as defined in Code Section 16-7-80; firearm for which such person does not have on his or her person a valid weapons carry license issued pursuant to Code Section 16-11-129 unless possessing such firearm is prohibited by federal law; hazardous substance as defined by Code Section 12-8-92; or knife or other device designed or modified for the purpose of offense and defense, to:
    1. Have any such item on or about his or her person, or
    2. Place or cause to be placed or attempt to place or cause to be placed any such item:
      1. In a container or freight of a transportation company;
      2. In the baggage or possessions of any person or any transportation company without the knowledge of the passenger or transportation company; or
      3. Aboard such aircraft, bus, or rail vehicle.
  2. A person violating the provisions of this Code section shall be guilty of a felony and shall, upon conviction, be sentenced to imprisonment for not less than one year nor more than 20 years, a fine not to exceed $15,000.00, or both. A prosecution under this Code section shall not be barred by the imposition of a civil penalty imposed by any governmental entity.
  3. It is an affirmative defense to a violation of this Code section if a person notifies a law enforcement officer or other person employed to provide security for a transportation company of the presence of such item as soon as possible after learning of its presence and surrenders or secures such item as directed by the law enforcement officer or other person employed to provide security for a transportation company. (Code 1981, § 16-12-127 , enacted by Ga. L. 2002, p. 1094, § 5; Ga. L. 2003, p. 423, § 4; Ga. L. 2010, p. 963, § 2-9/SB 308.)

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

Ga. L. 2010, p. 963, § 3-1, not codified by the General Assembly, provides, in part, that the amendment of this Code section shall apply to all offenses committed on and after June 4, 2010, and shall not affect any prosecutions for acts occurring before June 4, 2010, and shall not act as an abatement of any such prosecution.

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 131 (2011).

16-12-128. Effect of part on other provisions of law; civil or criminal proceedings; restitution.

  1. This part shall be cumulative and supplemental to any other law of this state. A conviction or acquittal under any of the criminal provisions of Code Section 16-12-123, 16-12-124, 16-12-125, or 16-12-126 shall not be a bar to any other civil or criminal proceeding.
  2. In addition to any other penalty imposed by law for a violation of this part, the court may require the defendant to make restitution to any affected public or private entity for the reasonable costs or damages associated with the offense. Restitution made pursuant to this subsection shall not preclude any party from obtaining any other civil or criminal remedy available under any other provision of law. The restitution authorized by this subsection is supplemental and not exclusive. (Ga. L. 1978, p. 2238, § 5; Code 1981, § 16-12-125 ; Ga. L. 1982, p. 3, § 16; Ga. L. 1988, p. 415, § 2; Code 1981, § 16-12-128 , as redesignated by Ga. L. 2002, p. 1094, § 5.)

Editor's notes. - Ga. L. 2002, p. 1094, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Transportation Security Act of 2002'."

16-12-129. Defense of self or others an absolute defense to violation under this part.

Defense of self or others, as contemplated by and provided for under Article 2 of Chapter 3 of this title, shall be an absolute defense to any violation under this part.

(Code 1981, § 16-12-129 , enacted by Ga. L. 2014, p. 599, § 1-12/HB 60; Ga. L. 2015, p. 5, § 16/HB 90.)

Editor's notes. - Ga. L. 2014, p. 599, § 1-1/HB 60, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Safe Carry Protection Act.'"

ARTICLE 5 ABORTION

Cross references. - Parental notification, T. 15, C. 11, A. 3.

Administrative Rules and Regulations. - Performance of abortions after the first trimester of pregnancy, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Department of Human Resources of Physical Health, Chapter 290-5-32.

Law reviews. - For article, "The Politics of Virtue: Animals, Theology and Abortion," see 25 Ga. L. Rev. 923 (1991). For article, "Two Decades of Reproductive Freedom Litigation and Activism in Georgia: From Doe v. Bolton to Atlanta v. Operation Rescue," see 28 Ga. St. B.J. 34 (1991). For article, "Antiprogestin Drugs: Medical and Legal Issues," see 42 Mercer L. Rev. 971 (1991). For article, "Transcript: Abortion and Gay Rights," see 35 Ga. St. U.L. Rev. 871 (2019). For note, "The Law of Therapeutic Abortion: A Social Commentary on Proposed Reform," see 15 J. of Pub. L. 386 (1966). For note on abortion law preceding enactment of current chapter, see 20 Mercer L. Rev. 314 (1969). For note advocating revision of former Georgia abortion statutes, see 6 Ga. L. Rev. 168 (1971). For note, "What Do We Have Against Parents?: An Assessment of Judicial Bypass Procedures and Parental Involvement in Abortions by Minors," see 43 Ga. L. Rev. 617 (2009). For comment on Doe v. Bolton, 319 F. Supp. 1048, (N.D. Ga. 1970), as to unconstitutionality of statutory limitation on reasons for abortion, see 22 Mercer L. Rev. 461 (1971). For comment on Doe v. Bolton, 410 U.S. 179, 93 S. Ct. 739 , 35 L. Ed. 2 d 201 (1973), and Roe v. Wade, 410 U.S. 113, 93 S. Ct. 705 , 35 L. Ed. 2 d 147 (1973), see 10 Ga. St. B.J. 153 (1973). For comment, "The Trimester Approach: How Long Can the Legal Fiction Last?," see 35 Mercer L. Rev. 891 (1984).

OPINIONS OF THE ATTORNEY GENERAL

One 18 years of age or older may consent to abortion. - Since age of majority, and consequently age of emancipation from legal custody and control of parent is 18 years of age, a person 18 years of age or older may consent to an abortion. 1972 Op. Att'y Gen. No. 72-118.

RESEARCH REFERENCES

ALR. - Necessity, to warrant conviction of abortion, that fetus be living at time of commission of acts, 16 A.L.R.2d 949.

Pregnancy as element of abortion or homicide based thereon, 46 A.L.R.2d 1393.

Right of action for injury to or death of woman who consents to illegal abortion, 36 A.L.R.3d 630.

Right of minor to have abortion performed without parental consent, 42 A.L.R.3d 1406.

Validity of state statutes and regulations limiting or restricting public funding for abortions sought by indigent women, 20 A.L.R.4th 1166.

Requisites and conditions of judicial consent to minor's abortion, 23 A.L.R.4th 1061.

Use of Planned Parenthood v. Casey's "Large-Fraction" test in review of abortion regulations, 38 A.L.R.7th Art. 6.

Constitutional right of prisoners to abortion services and facilities - federal cases, 90 A.L.R. Fed. 683.

16-12-140. Criminal abortion.

  1. A person commits the offense of criminal abortion when, in violation of Code Section 16-12-141, he or she administers any medicine, drugs, or other substance whatever to any woman or when he or she uses any instrument or other means whatever upon any woman with intent to produce a miscarriage or abortion.
  2. A person convicted of the offense of criminal abortion shall be punished by imprisonment for not less than one nor more than ten years.

    (Ga. L. 1876, p. 113, § 2; Code 1882, § 4337b; Penal Code 1895, § 81; Penal Code 1910, § 81; Code 1933, § 26-1101; Code 1933, §§ 26-1201, 26-1203, enacted by Ga. L. 1968, p. 1249, § 1; Code 1933, § 26-1204, enacted by Ga. L. 1973, p. 635, § 1; Ga. L. 2012, p. 575, § 2/HB 954.)

Cross references. - Disciplining of physicians by Georgia Composite Medical Board for performing, procuring, or otherwise obtaining criminal abortion, § 43-34-8(a)(8).

Editor's notes. - Ga. L. 2012, p. 575, § 1/HB 954, not codified by the General Assembly, provides that: "The General Assembly makes the following findings:

"(1) At least by 20 weeks after fertilization there is substantial evidence that an unborn child has the physical structures necessary to experience pain;

"(2) There is substantial evidence that, by 20 weeks after fertilization, unborn children seek to evade certain stimuli in a manner which in an infant or an adult would be interpreted as a response to pain;

"(3) Anesthesia is routinely administered to unborn children who have developed 20 weeks or more past fertilization who undergo prenatal surgery;

"(4) Even before 20 weeks after fertilization, unborn children have been observed to exhibit hormonal stress responses to painful stimuli. Such responses were reduced when pain medication was administered directly to such unborn children;

"(4.1) Probable gestational age is an estimate made to assume the closest time to which the fertilization of a human ovum occurred and does not purport to be an exact diagnosis of when such fertilization occurred; and

"(5) It is the purpose of the State of Georgia to assert a compelling state interest in protecting the lives of unborn children from the stage at which substantial medical evidence indicates that they are capable of feeling pain."

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey article discussing developments in criminal law, see 51 Mercer L. Rev. 209 (1999). For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 209 (2011). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 253 (2012).

JUDICIAL DECISIONS

Constitutionality. - Distinction between the sentences required by the Georgia feticide statute (life sentence) and O.C.G.A. § 16-12-140 is rationally related to legitimate governmental purposes. Smith v. Newsome, 815 F.2d 1386 (11th Cir. 1987).

Pregnant woman does not have absolute constitutional right to abortion upon demand. Doe v. Bolton, 410 U.S. 179, 93 S. Ct. 739 , 35 L. Ed. 2 d 201 (1973).

Viable unborn children have right to protection. - Viable unborn child has right under United States Constitution to protection of state through statutes prohibiting arbitrary termination of life of an unborn fetus. Jefferson v. Griffin Spalding County Hosp. Auth., 247 Ga. 86 , 274 S.E.2d 457 (1981).

Conduct of others controlled. - O.C.G.A. § 16-12-140 is specifically directed to prevent the conduct of persons other than the pregnant woman. Hillman v. State, 232 Ga. App. 741 , 503 S.E.2d 610 (1998).

O.C.G.A. § 16-12-140 is written in the third person, clearly indicating that at least two actions must be involved; therefore, a woman cannot be prosecuted under that statute for allegedly performing a criminal abortion on herself. Hillman v. State, 232 Ga. App. 741 , 503 S.E.2d 610 (1998).

Cited in Lathrop v. Deal, 301 Ga. 408 , 801 S.E.2d 867 (2017).

OPINIONS OF THE ATTORNEY GENERAL

Rights under abortion statutes extend to female inmates in state prisons. - Beyond requirements provided by abortion statute enacted in compliance with holding of Roe v. Wade, 410 U.S. 113, 93 S. Ct. 705 , 35 L. Ed. 2 d 147 (1973) and Doe v. Bolton, 410 U.S. 179, 93 S. Ct. 739 , 35 L. Ed. 2 d 201 (1973), Board of Offender Rehabilitation may not regulate right of female inmates to have abortions; the board must comply with these statutory requirements in allowing and procuring abortions for female inmates; a failure to permit such abortions under prescribed conditions would lead to an infringement of the female inmates' civil rights as guaranteed under the United States Constitution. 1977 Op. Att'y Gen. No. 77-36.

RESEARCH REFERENCES

Am. Jur. 2d. - 1 Am. Jur. 2d, Abortion and Birth Control, § 116 et seq.

1 Am. Jur. Pleading and Practice Forms, Abortion, § 2.

C.J.S. - 1 C.J.S., Abortion and Birth Control; Family Planning, § 1 et seq.

ALR. - Criminal responsibility of one other than subject or actual perpetrator of abortion, 4 A.L.R. 351 .

Admissibility, in prosecution based on abortion, of evidence of commission of similar crimes by accused, 15 A.L.R.2d 1080.

Woman upon whom abortion is committed or attempted as accomplice for purposes of rule requiring corroboration of accomplice testimony, 34 A.L.R.3d 858.

Right of action for injury to or death of woman who consented to illegal abortion, 36 A.L.R.3d 630.

Homicide based on killing of unborn child, 40 A.L.R.3d 444; 64 A.L.R.5th 671.

Entrapment defense in sex offense prosecutions, 12 A.L.R.4th 413.

Women's reproductive rights concerning abortion, and governmental regulation thereof - Supreme Court cases, 20 A.L.R. Fed. 2d 1.

16-12-141. Restrictions on the performance of abortions; availability of records; civil cause of action; affirmative defenses.

  1. As used in this article, the term:
    1. "Abortion" means the act of using, prescribing, or administering any instrument, substance, device, or other means with the purpose to terminate a pregnancy with knowledge that termination will, with reasonable likelihood, cause the death of an unborn child; provided, however, that any such act shall not be considered an abortion if the act is performed with the purpose of:
      1. Removing a dead unborn child caused by spontaneous abortion; or
      2. Removing an ectopic pregnancy.
    2. "Detectable human heartbeat" means embryonic or fetal cardiac activity or the steady and repetitive rhythmic contraction of the heart within the gestational sac.
    3. "Medical emergency" means a condition in which an abortion is necessary in order to prevent the death of the pregnant woman or the substantial and irreversible physical impairment of a major bodily function of the pregnant woman.  No such greater risk shall be deemed to exist if it is based on a diagnosis or claim of a mental or emotional condition of the pregnant woman or that the pregnant woman will purposefully engage in conduct which she intends to result in her death or in substantial and irreversible physical impairment of a major bodily function.
    4. "Medically futile" means that, in reasonable medical judgment, an unborn child has a profound and irremediable congenital or chromosomal anomaly that is incompatible with sustaining life after birth.
    5. "Spontaneous abortion" means the naturally occurring death of an unborn child, including a miscarriage or stillbirth.
  2. No abortion is authorized or shall be performed if an unborn child has been determined in accordance with Code Section 31-9B-2 to have a detectable human heartbeat except when:
    1. A physician determines, in reasonable medical judgment, that a medical emergency exists;
    2. The probable gestational age of the unborn child is 20 weeks or less and the pregnancy is the result of rape or incest in which an official police report has been filed alleging the offense of rape or incest.  As used in this paragraph, the term "probable gestational age of the unborn child" has the meaning provided by Code Section 31-9B-1; or
    3. A physician determines, in reasonable medical judgment, that the pregnancy is medically futile.
  3. In conducting an abortion, if the child is capable of sustained life, medical aid then available shall be rendered.
  4. No abortion is authorized or shall be performed in violation of subsection (a) of Code Section 31-9B-2.
    1. No abortion is authorized or shall be performed after the first trimester unless the abortion is performed in a licensed hospital, in a licensed ambulatory surgical center, or in a health facility licensed as an abortion facility by the Department of Community Health.
    2. An abortion shall only be performed by a physician licensed under Article 2 of Chapter 34 of Title 43.
  5. Health records shall be available to the district attorney of the judicial circuit in which the act of abortion occurs or the woman upon whom an abortion is performed resides.
  6. Any woman upon whom an abortion is performed in violation of this Code section may recover in a civil action from the person who engaged in such violation all damages available to her under Georgia law for any torts.
  7. It shall be an affirmative defense to prosecution under this article if:
    1. A licensed physician provides medical treatment to a pregnant woman which results in the accidental or unintentional injury to or death of an unborn child;
    2. An advanced practice registered nurse or registered professional nurse, as such terms are defined in Code Section 43-26-3, or a licensed practical nurse, as such term is defined in Code Section 43-26-32, engages in the practice of nursing to provide care for a pregnant woman which results in the accidental or unintentional injury to or death of an unborn child;
    3. A licensed pharmacist engages in the practice of pharmacy, as such term is defined in Code Section 26-4-4, to provide care for a pregnant woman which results in the accidental or unintentional injury or death of an unborn child;
    4. A licensed physician assistant, as such term is defined in Code Section 43-34-102, provides care to a pregnant woman which results in the accidental or unintentional injury to or death of an unborn child; or
    5. A woman sought an abortion because she reasonably believed that an abortion was the only way to prevent a medical emergency.

      (Code 1933, § 26-1202, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1973, p. 635, § 1; Ga. L. 1997, p. 142, § 1; Ga. L. 2005, p. 1450, § 4/HB 197; Ga. L. 2009, p. 453, §§ 1-4, 1-6/HB 228; Ga. L. 2011, p. 705, §§ 6-3, 6-5/HB 214; Ga. L. 2012, p. 575, § 2/HB 954; Ga. L. 2019, p. 711, § 4/HB 481.)

The 2019 amendment, effective January 1, 2020, rewrote this Code section, which read: "(a) No abortion is authorized or shall be performed in violation of subsection (a) of Code Section 31-9B-2.

"(b)(1) No abortion is authorized or shall be performed after the first trimester unless the abortion is performed in a licensed hospital, in a licensed ambulatory surgical center, or in a health facility licensed as an abortion facility by the Department of Community Health.

"(2) An abortion shall only be performed by a physician licensed under Article 2 of Chapter 34 of Title 43.

"(c)(1) No abortion is authorized or shall be performed if the probable gestational age of the unborn child has been determined in accordance with Code Section 31-9B-2 to be 20 weeks or more unless the pregnancy is diagnosed as medically futile, as such term is defined in Code Section 31-9B-1, or in reasonable medical judgment the abortion is necessary to:

"(A) Avert the death of the pregnant woman or avert serious risk of substantial and irreversible physical impairment of a major bodily function of the pregnant woman. No such condition shall be deemed to exist if it is based on a diagnosis or claim of a mental or emotional condition of the pregnant woman or that the pregnant woman will purposefully engage in conduct which she intends to result in her death or in substantial and irreversible physical impairment of a major bodily function; or

"(B) Preserve the life of an unborn child.

"As used in this paragraph, the term 'probable gestational age of the unborn child' has the meaning provided by Code Section 31-9B-1.

"(2) In any case described in subparagraph (A) or (B) of paragraph (1) of this subsection, the physician shall terminate the pregnancy in the manner which, in reasonable medical judgment, provides the best opportunity for the unborn child to survive unless, in reasonable medical judgment, termination of the pregnancy in that manner would pose a greater risk either of the death of the pregnant woman or of the substantial and irreversible physical impairment of a major bodily function of the pregnant woman than would another available method. No such greater risk shall be deemed to exist if it is based on a diagnosis or claim of a mental or emotional condition of the pregnant woman or that the pregnant woman will purposefully engage in conduct which she intends to result in her death or in substantial and irreversible physical impairment of a major bodily function. If the child is capable of sustained life, medical aid then available must be rendered.

"(d) Hospital or other licensed health facility records shall be available to the district attorney of the judicial circuit in which the hospital or health facility is located."

Editor's notes. - Ga. L. 2012, p. 575, § 1/HB 954, not codified by the General Assembly, provides that: "The General Assembly makes the following findings:

"(1) At least by 20 weeks after fertilization there is substantial evidence that an unborn child has the physical structures necessary to experience pain;

"(2) There is substantial evidence that, by 20 weeks after fertilization, unborn children seek to evade certain stimuli in a manner which in an infant or an adult would be interpreted as a response to pain;

"(3) Anesthesia is routinely administered to unborn children who have developed 20 weeks or more past fertilization who undergo prenatal surgery;

"(4) Even before 20 weeks after fertilization, unborn children have been observed to exhibit hormonal stress responses to painful stimuli. Such responses were reduced when pain medication was administered directly to such unborn children;

"(4.1) Probable gestational age is an estimate made to assume the closest time to which the fertilization of a human ovum occurred and does not purport to be an exact diagnosis of when such fertilization occurred; and

"(5) It is the purpose of the State of Georgia to assert a compelling state interest in protecting the lives of unborn children from the stage at which substantial medical evidence indicates that they are capable of feeling pain."

Ga. L. 2019, p. 711, § 1/HB 481, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Living Infants Fairness and Equality (LIFE) Act.'"

Ga. L. 2019, p. 711, § 2/HB 481, not codified by the General Assembly, provides: "The General Assembly of Georgia makes the following findings:

"(1) In the founding of the United States of America, the State of Georgia and the several states affirmed that: 'We hold these Truths to be self evident, that all Men are created equal, that they are endowed by their Creator with certain unalienable Rights, that among these are Life, Liberty, and the Pursuit of Happiness - that to secure these Rights, Governments are instituted among men;'

"(2) To protect the fundamental rights of all persons, and specifically to protect the fundamental rights of particular classes of persons who had not previously been recognized under law, the 14th Amendment to the United States Constitution was ratified, providing that, 'nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny any person within its jurisdiction the equal protection of the laws';

"(3) Modern medical science, not available decades ago, demonstrates that unborn children are a class of living, distinct persons and more expansive state recognition of unborn children as persons did not exist when Planned Parenthood v. Casey (1992) and Roe v. Wade (1973) established abortion related precedents;

"(4) The State of Georgia, applying reasoned judgment to the full body of modern medical science, recognizes the benefits of providing full legal recognition to an unborn child above the minimum requirements of federal law;

"(5) Article I, Section I, Paragraphs I and II of the Constitution of the State of Georgia affirm that '[n]o person shall be deprived of life, liberty, or property except by due process of law'; and that '[p]rotection to person and property is the paramount duty of government and shall be impartial and complete. No person shall be denied the equal protection of the laws'; and

"(6) It shall be the policy of the State of Georgia to recognize unborn children as natural persons."

Ga. L. 2019, p. 711, § 13/HB 481, not codified by the General Assembly, provides: "Any citizen of this state shall have standing and the right to intervene and defend in any action challenging the constitutionality of any portion of this Act."

Ga. L. 2019, p. 711, § 14/HB 481, not codified by the General Assembly, provides: "All provisions of this Act shall be severable in accordance with Code Section 1-1-3."

Administrative Rules and Regulations. - Performance of abortions after the first trimester of pregnancy, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Department of Human Resources, Chapter 290-5-32.

Law reviews. - For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 209 (2011). For article on the 2011 amendment of this Code section, see 28 Ga. St. U.L. Rev. 147 (2011). For article commenting on the 1997 amendment of this Code section, see 14 Ga. St. U.L. Rev. 250 (1997). For article on 2005 amendment of this Code section, see 22 Ga. St. U.L. Rev. 147 (2005). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 253 (2012). For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 155 (2019). For annual survey on healthcare law, see 70 Mercer L. Rev. 1053 (2019).

JUDICIAL DECISIONS

Whether an abortion was necessary was a professional judgment that a Georgia physician will be called upon to make routinely, and such words did not make former Code 1933, § 26-1202 (see now O.C.G.A. § 16-12-141 ) unconstitutionally vague. Doe v. Bolton, 410 U.S. 179, 93 S. Ct. 739 , 35 L. Ed. 2 d 201 (1973).

Viable unborn child has right to protection. - Viable unborn child has the right under the United States Constitution to protection of state through statutes prohibiting arbitrary termination of life of an unborn fetus. Jefferson v. Griffin Spalding County Hosp. Auth., 247 Ga. 86 , 274 S.E.2d 457 (1981).

As to required acquiescence by co-practitioners under former Code 1933, § 26-1202(b)(3) (see now O.C.G.A. § 16-12-141(c) ), the statute's connection, or lack thereof, with patient's needs and the statute's effect on physician's right to practice, see Doe v. Bolton, 410 U.S. 179, 93 S. Ct. 739 , 35 L. Ed. 2 d 201 (1973) (decided prior to repeal and reenactment of this section by Ga. L. 1973, p. 635, § 1).

Cited in Lathrop v. Deal, 301 Ga. 408 , 801 S.E.2d 867 (2017).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions under former Code 1933, §§ 26-1202 and 88-1716 are included in the annotations for this Code section.

Rights under section extend to female inmates in state prisons. - Beyond requirements provided by abortion statute enacted in compliance with holding of landmark, Roe v. Wade, 410 U.S. 113, 93 S. Ct. 705 , 35 L. Ed. 2 d 147 (1973), and Doe v. Bolton, 410 U.S. 179, 93 S. Ct. 739 , 35 L. Ed. 2 d 201 (1973), the Board of Offender Rehabilitation may not regulate right of female inmates to have abortions; the board must comply with these statutory requirements in allowing and procuring abortions for female inmates, but a failure to permit such abortions under prescribed conditions would lead to infringement of the female inmates' civil rights as guaranteed under the United States Constitution. 1977 Op. Att'y Gen. No. 77-36.

Certificate of legal abortion will not replace fetal death certificate (see now O.C.G.A. §§ 31-10-18 and 31-10-19 ). 1973 Op. Att'y Gen. No. 73-71 (rendered under former Code 1933, §§ 26-1202 and 88-1716).

Physician is immune from civil liability for performing an abortion when requirements are met, assuming that no restraining order has been issued. 1970 Op. Att'y Gen. No. U70-61 (rendered under former Code 1933, § 26-1202, prior to repeal and reenactment by Ga. L. 1973, p. 635, § 1).

RESEARCH REFERENCES

Am. Jur. 2d. - 1 Am. Jur. 2d, Abortion and Birth Control, § 3.

C.J.S. - 1 C.J.S., Abortion and Birth Control; Family Planning, § 1.

ALR. - Criminal responsibility of one other than subject or actual perpetrator of abortion, 4 A.L.R. 351 .

Right of action for injury to or death of woman who consented to illegal abortion, 36 A.L.R.3d 630.

Homicide based on killing of unborn child, 40 A.L.R.3d 444.

Woman's right to have abortion without consent of, or against objections of, child's father, 62 A.L.R.3d 1097.

Entrapment defense in sex offense prosecutions, 12 A.L.R.4th 413.

Medical practice in performance of legal abortion, 69 A.L.R.4th 875.

16-12-141.1. Disposal of aborted fetuses; reporting requirements; penalties; public report; confidentiality of identity of physicians filing reports.

    1. Every hospital and clinic in which abortions are performed or occur spontaneously, and any laboratory to which the aborted fetuses are delivered, shall provide for the disposal of the aborted fetuses by cremation, interment, or other manner approved of by the commissioner of public health. The hospital, clinic, or laboratory may complete any laboratory tests necessary for the health of the woman or her future offspring prior to disposing of the aborted fetus.
    2. Each hospital, clinic, and laboratory shall report, on a form provided by the commissioner of public health, the manner in which it disposes of the aborted fetus. Such reports shall be made annually by December 31 and whenever the method of disposal changes. The commissioner of public health shall provide forms for reporting under this Code section.
  1. Any hospital, clinic, or laboratory violating the provisions of subsection (a) of this Code section shall be punished by a fine of not less than $1,000.00 nor more than $5,000.00.
  2. Within 90 days after May 10, 2005, the Department of Human Resources (now known as the Department of Public Health for these purposes) shall prepare a reporting form for physicians which shall include:
    1. The number of females whose parent or guardian was provided the notice required in paragraph (1) of subsection (a) of Code Section 15-11-682 by the physician or such physician's agent; of that number, the number of notices provided personally under subparagraphs (a)(1)(A) and (a)(1)(B) of Code Section 15-11-682 and the number of notices provided by mail under subparagraph (a)(1)(C) of Code Section 15-11-682; and, of each of those numbers, the number of females who, to the best of the reporting physician's information and belief, went on to obtain the abortion;
    2. The number of females upon whom the physician performed an abortion without providing to the parent or guardian of a minor the notice required by subsection (a) of Code Section 15-11-682; and of that number, the number of females for which subsection (b) of Code Section 15-11-682 and Code Section 15-11-686 were applicable;
    3. The number of abortions performed upon a female by the physician after receiving judicial authorization pursuant to subsection (b) of Code Section 15-11-682 and Code Section 15-11-684; and
    4. The same information described in paragraphs (1), (2), and (3) of this subsection with respect to females for whom a guardian or conservator has been appointed.
  3. The Department of Public Health shall ensure that copies of the reporting forms described in subsection (c) of this Code section, together with a reprint of this Code section, are provided:
    1. Within 120 days after May 10, 2005, to all health facilities licensed as an abortion facility by the Department of Human Resources (now known as the Department of Community Health for these purposes);
    2. To each physician licensed or who subsequently becomes licensed to practice medicine in this state at the same time as official notification to that physician that the physician is so licensed; and
    3. By December 1 of every year, other than the calendar year in which forms are distributed in accordance with paragraph (1) of this subsection, to all health facilities licensed as an abortion facility by the Department of Community Health.
  4. By February 28 of each year following a calendar year in any part of which this subsection was in effect, each physician who provided, or whose agent provided, the notice described in subsection (a) of Code Section 15-11-682 and any physician who knowingly performed an abortion upon a female or upon a female for whom a guardian or conservator had been appointed because of a finding of incompetency during the previous calendar year shall submit to the Department of Public Health a copy of the form described in subsection (c) of this Code section with the requested data entered accurately and completely.
  5. Reports that are submitted more than 30 days following the due date shall be subject to a late fee of $500.00 for that period and the same fee for each additional 30 day period or portion of a 30 day period in which they remain overdue. Any physician required to report in accordance with this Code section who submits an incomplete report or fails to submit a report for more than one year following the due date may, in an action brought by the Department of Public Health, be directed by a court of competent jurisdiction to submit a complete report within a period stated by court order or be subject to sanctions for civil contempt.
  6. By June 30 of each year, the Department of Public Health shall issue a public report providing statistics for the previous calendar year compiled from all the reports covering that year submitted in accordance with this Code section for each of the items listed in subsection (c) of this Code section. The report shall also include statistics which shall be obtained by the Administrative Office of the Courts giving the total number of petitions or motions filed under subsection (b) of Code Section 15-11-682 and, of that number, the number in which the court appointed a guardian ad litem, the number in which the court appointed counsel, the number in which the judge issued an order authorizing an abortion without notification, the number in which the judge denied such an order, and, of the last, the number of denials from which an appeal was filed, the number of such appeals that resulted in the denials being affirmed, and the number of such appeals that resulted in reversals of such denials. Each report shall also provide the statistics for all previous calendar years for which such a public statistical report was required to be issued, adjusted to reflect any additional information from late or corrected reports. The Department of Public Health shall ensure that none of the information included in the public reports could reasonably lead to the identification of any individual female or of any female for whom a guardian or conservator has been appointed.
  7. The Department of Public Health may by regulation alter the dates established by paragraph (3) of subsection (d) and subsections (e) and (g) of this Code section or consolidate the forms or reports to achieve administrative convenience or fiscal savings or to reduce the burden of reporting requirements so long as reporting forms are sent to all facilities licensed as an abortion facility by the Department of Community Health at least once every year and the report described in subsection (g) of this Code section is issued at least once each year.
  8. The Department of Public Health shall ensure that the names and identities of the physicians filing reports under this Code section shall remain confidential. The names and identities of such physicians shall not be subject to Article 4 of Chapter 18 of Title 50. (Code 1981, § 16-12-141.1 , enacted by Ga. L. 1985, p. 1421, § 1; Ga. L. 2005, p. 1450, § 5/HB 197; Ga. L. 2009, p. 453, § 1-6/HB 228; Ga. L. 2011, p. 705, §§ 6-3, 6-5/HB 214; Ga. L. 2013, p. 294, § 4-13/HB 242; Ga. L. 2017, p. 774, § 16/HB 323.)

The 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, deleted "of the type and confidentiality provided for in subsection (d) of Code Section 16-12-141, and" following "form" in the first sentence of paragraph (a)(2).

Editor's notes. - Ga. L. 2013, p. 294, § 5-1/HB 242, not codified by the General Assembly, provides that: "This Act shall become effective on January 1, 2014, and shall apply to all offenses which occur and juvenile proceedings commenced on and after such date. Any offense occurring before January 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior adjudication for the purpose of imposing a disposition that provides for a different penalty for subsequent adjudications, of whatever class, pursuant to this Act. The enactment of this Act shall not affect any prosecutions for acts occurring before January 1, 2014, and shall not act as an abatement of any such prosecutions."

Law reviews. - For article on 2005 amendment of this Code section, see 22 Ga. St. U.L. Rev. 147 (2005). For article on the 2011 amendment of this Code section, see 28 Ga. St. U.L. Rev. 147 (2011).

Cross references. - Reporting induced termination of pregnancy, § 31-10-19 .

Reporting of fetal deaths for vital records purposes, § 31-10-29 .

Dead bodies generally, T. 31, C. 21.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1986, in the first sentence of paragraph (a)(2), a comma was added following "shall report."

Pursuant to Code Section 28-9-5, in 2005, "May 10, 2005" was substituted for "the effective date of this subsection" in subsection (c) and in paragraph (d)(1).

Pursuant to Code Section 28-9-5, in 2009, "Community Health" was substituted for "Human Resources" throughout this Code section and "(now known as the Department of Community Health for these purposes)" was inserted in the introductory language of subsection (c) and in paragraph (d)(1).

Administrative Rules and Regulations. - Reporting requirement for all abortions, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Department of Human Resources, Chapter 290-5-32.

16-12-142. Objections by medical facilities, physicians, or pharmacists to providing abortion-related services.

  1. Nothing in this article shall require a hospital or other medical facility or physician to admit any patient under the provisions of this article for the purpose of performing an abortion. In addition, any person who states in writing an objection to any abortion or all abortions on moral or religious grounds shall not be required to participate in procedures which will result in such abortion; and the refusal of the person to participate therein shall not form the basis of any claim for damages on account of such refusal or for any disciplinary or recriminatory action against the person. The written objection shall remain in effect until the person revokes it or terminates his association with the facility with which it is filed.
  2. Any pharmacist who states in writing an objection to any abortion or all abortions on moral or religious grounds shall not be required to fill a prescription for a drug which purpose is to terminate a pregnancy; and the refusal of the person to fill such prescription shall not form the basis of any claim for damages on account of such refusal or for any disciplinary or recriminatory action against the person; provided, however, that the pharmacist shall make all reasonable efforts to locate another pharmacist who is willing to fill such prescription or shall immediately return the prescription to the prescription holder. The written objection shall remain in effect until the person revokes it or terminates his or her association with the facility with which it is filed. Nothing in this subsection shall be construed to authorize a pharmacist to refuse to fill a prescription for birth control medication, including any process, device, or method to prevent pregnancy and including any drug or device approved by the federal Food and Drug Administration for such purpose.

    (Code 1933, § 26-1202, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1973, p. 635, § 1; Ga. L. 2006, p. 152, § 2A/HB 1178.)

Law reviews. - For article on 2006 amendment of this Code section, see 23 Ga. St. U.L. Rev. 197 (2006).

16-12-143. Failure to file or maintain required written reports.

A person who fails to file or maintain in complete form any of the written reports required in this article within the time set forth is guilty of a misdemeanor.

(Code 1933, § 26-1203, enacted by Ga. L. 1973, p. 635, § 1.)

16-12-144. Partial-birth abortions.

  1. As used in this Code section, the term:
    1. "Fetus" means the biological offspring of human parents.
    2. "Partial-birth abortion" means an abortion in which the person performing the abortion partially vaginally delivers a living human fetus before ending the life of the fetus and completing the delivery.
  2. Any person who knowingly performs a partial-birth abortion and thereby ends the life of a human fetus shall, upon conviction thereof, be punished by a fine not to exceed $5,000.00, imprisonment for not more than five years, or both. This prohibition shall not apply to a partial-birth abortion that is necessary to save the life of the mother because her life is endangered by a physical disorder, physical illness, or physical injury, including a life-endangering condition caused by or arising from the pregnancy itself, provided that no other medical procedure will suffice to save the mother's life.
    1. The father of the fetus, and the maternal grandparents of the fetus if the mother has not attained the age of 18 years of age at the time of the abortion, may obtain appropriate relief in a civil action, unless the pregnancy resulted from the plaintiff's criminal conduct or the plaintiff consented to the abortion.
    2. Such relief shall include:
      1. Money damages for all injuries, psychological and physical, occasioned by the violation of this Code section; and
      2. Statutory damages equal to three times the cost of the partial-birth abortion.
  3. A woman upon whom a partial-birth abortion is performed may not be prosecuted under this Code section for violating this Code section or any provision thereof, or for conspiracy or for an attempt to violate this Code section or any provision thereof. (Code 1981, § 16-12-144 , enacted by Ga. L. 1997, p. 142, § 2.)

Cross references. - Provision that enumeration of rights shall not exclude other inherent rights, Ga. Const. 1983, Art. I, Sec. I, Para. XXIX.

Law reviews. - For article commenting on the enactment of this Code section, see 14 Ga. St. U.L. Rev. 250 (1997). For annual survey on healthcare law, see 70 Mercer L. Rev. 1053 (2019).

JUDICIAL DECISIONS

Court approved parties' consent decree stipulation in plaintiff's action which challenged constitutionality of O.C.G.A. § 16-12-144 , which stipulation provided that statute would be enforced only as to abortions performed after the point of viability; that the term "living human fetus" as used in that statute meant "viable human fetus"; and that the statute applied only to abortions in which an "intact dilation and extraction" abortion procedure was used. Midtown Hosp. v. Miller, 36 F. Supp. 2d 1360 (N.D. Ga. 1998).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of statutory restrictions on partial birth abortions, 76 A.L.R.5th 637.

ARTICLE 6 HUMAN BODY TRAFFIC

Law reviews. - For note, "Beyond the 'Tiers' of Human Trafficking Victims: Islamic Law's Ability to Push the Muslim World to the Top of the United States Trafficking Tier Placements and into Compliance with International Law," see 39 Ga. J. Int'l & Comp. L. 391 (2011).

16-12-160. Buying or selling or offering to buy or sell the human body or parts.

  1. It shall be unlawful, except as provided in subsection (b) of this Code section, for any person, firm, or corporation to buy or sell, to offer to buy or sell, or to assist another in buying or selling or offering to buy or sell a human body or any part of a human body or buy or sell a human fetus or any part thereof.
  2. The prohibition contained in subsection (a) of this Code section shall not apply to:
    1. The purchase or sale of whole blood, blood plasma, blood products, blood derivatives, other self-replicating body fluids, or hair;
    2. A gift or donation of a human body or any part of a human body or any procedure connected therewith as provided in Article 6 of Chapter 5 of Title 44 or to the payment of a fee in connection with such gift or donation pursuant to subsection (b) of Code Section 44-5-154 if such fee is paid to a procurement organization, as that term is defined in Code Section 44-5-141;
    3. The reimbursement of actual expenses, including medical costs, lost income, and travel expenses, incurred by a living person in giving or donating a part of the person's body;
    4. The payment of financial assistance under a plan of insurance or other health care coverage;
    5. The purchase or sale of human tissue, organs, or other parts of the human body for health sciences education; or
    6. The payment of reasonable costs associated with the removal, storage, or transportation of a human body or any part of a human body given or donated for medical or scientific purposes.
  3. Any person, firm, or corporation convicted of violating subsection (a) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine not exceeding $5,000.00 or by imprisonment for not less than one year nor more than five years, or both. (Code 1981, § 16-12-160 , enacted by Ga. L. 1986, p. 645, § 4; Ga. L. 1989, p. 456, § 1; Ga. L. 1992, p. 2946, § 1; Ga. L. 2008, p. 503, § 2/SB 405.)

Cross references. - Anatomical gifts, § 44-5-140 et seq.

Law reviews. - For note on 1989 amendment to this Code section, see 6 Ga. St. U.L. Rev. 201 (1989).

RESEARCH REFERENCES

ALR. - Physician's use of patient's tissues, cells, or bodily substances for medical research or economic purposes, 16 A.L.R.5th 143.

16-12-161. Removal of body parts from scene of death or dismemberment; criminal penalty.

  1. It shall be unlawful for any person to remove from the scene of the death or dismemberment of any person any human body part; provided, however, that this Code section shall not apply to a law enforcement officer acting in the lawful discharge of his or her official duties, or to any person acting under the direction of a law enforcement officer, a physician or an emergency medical technician in the course of their professions, or in the absence of any such person to any person who transports such body part directly to a medical facility, law enforcement agency, or licensed funeral home, although all such persons remain obligated to comply with the provisions of Article 2 of Chapter 16 of Title 45 concerning death investigations.
  2. Any person violating the provisions of subsection (a) of this Code section shall be guilty of a misdemeanor of a high and aggravated nature. (Code 1981, § 16-12-161 , enacted by Ga. L. 1994, p. 334, § 1.)

ARTICLE 7 SALE OR DISTRIBUTION TO, OR POSSESSION BY, MINORS OF CIGARETTES AND TOBACCO RELATED OBJECTS

Cross references. - Master settlement agreement, § 10-13-1 et seq.

16-12-170. Definitions.

As used in this article, the term:

  1. "Alternative nicotine product" means any noncombustible product containing nicotine that is intended for human consumption, whether chewed, absorbed, dissolved, or ingested by any other means. Such term shall not include any tobacco product, vapor product, or product regulated as a drug or device by the United States Food and Drug Administration under Chapter V of the Food, Drug, and Cosmetic Act.
  2. "Cigar wraps" means individual cigar wrappers, known as wraps, blunt wraps, or roll your own cigar wraps, that consist in whole or in part of reconstituted tobacco leaf or flavored tobacco leaf.
  3. "Cigarette" means roll for smoking made wholly or in part of tobacco when the cover of the roll is paper or any substance other than tobacco.
  4. "Community service" means a public service which an individual under the age of 21 years might appropriately be required to perform, as determined by the court, as punishment for certain offenses provided for in this article.
  5. "Person" means any natural person or any firm, partnership, company, corporation, or other entity.
  6. "Proper identification" means any document issued by a governmental agency containing a description of the individual, such individual's photograph, or both, and giving such individual's date of birth and includes, without being limited to, a passport, military identification card, driver's license, or an identification card authorized under Code Sections 40-5-100 through 40-5-104. Proper identification shall not include a birth certificate.
  7. "Tobacco product" means any cigars, little cigars, granulated, plug cut, crimp cut, ready rubbed, and other smoking tobacco; snuff or snuff powder; cavendish; plug and twist tobacco; fine-cut and other chewing tobaccos; shorts; refuse scraps, clippings, cuttings, and sweepings of tobacco; and other kinds and forms of tobacco, prepared in such a manner as to be suitable for chewing or smoking in a pipe or otherwise, or both for chewing and smoking. Such term shall not include any alternative nicotine product, vapor product, or product regulated as a drug or device by the United States Food and Drug Administration under Chapter V of the Food, Drug, and Cosmetic Act.
  8. "Tobacco related objects" means any papers, wrappers, or other products, devices, or substances, including cigar wraps, which are used for the purpose of making cigarettes or tobacco products in any form whatsoever.
  9. "Vapor product" means any noncombustible product containing nicotine that employs a heating element, power source, electronic circuit, or other electronic, chemical, or mechanical means, regardless of shape or size, that can be used to produce vapor or aerosol from nicotine or other substances in a solution or other form. Such term shall include, but shall not be limited to, any electronic cigarette, electronic cigar, electronic cigarillo, electronic pipe, or similar product or device and any vapor or aerosol cartridge or other container of nicotine or other substance in a solution or other form, including, but not limited to, a device component, part, or accessory of the device, that is intended to be used with or in an electronic cigarette, electronic cigar, electronic cigarillo, electronic pipe, or similar product or device. Such term shall not include any product regulated as a drug or device by the United States Food and Drug Administration under Chapter V of the Food, Drug, and Cosmetic Act. (Code 1981, § 16-12-170 , enacted by Ga. L. 1987, p. 945, § 1; Ga. L. 1989, p. 14, § 16; Ga. L. 1993, p. 343, § 1; Ga. L. 2013, p. 795, § 1/HB 256; Ga. L. 2014, p. 130, § 1/HB 251; Ga. L. 2017, p. 774, § 16/HB 323; Ga. L. 2020, p. 257, § 1/SB 375.)

The 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, revised punctuation in paragraph (7).

The 2020 amendment, effective July 22, 2020, in paragraph (1), substituted "Such term shall" for "The term 'alternative nicotine product' shall" and deleted "any" preceding "product regulated"; substituted "an individual under the age of 21 years might" for "a minor might" in paragraph (4); deleted former paragraph (5), which read: " 'Minor' means any person who is under the age of 18 years."; redesignated former paragraphs (6) through (10) as present paragraphs (5) through (9), respectively; in paragraph (6), substituted "individual" for "person" and "individual's" for "person's" twice; substituted "Such term shall" for "The term 'tobacco product' shall" in paragraph (7); and rewrote paragraph (9), which read: " 'Vapor product' means any noncombustible product containing nicotine that employs a heating element, power source, electronic circuit, or other electronic, chemical, or mechanical means, regardless of shape or size, that can be used to produce vapor from nicotine in a solution or other form. The term 'vapor product' shall include any electronic cigarette, electronic cigar, electronic cigarillo, electronic pipe, or similar product or device and any vapor cartridge or other container of nicotine in a solution or other form that is intended to be used with or in an electronic cigarette, electronic cigar, electronic cigarillo, electronic pipe, or similar product or device. The term 'vapor product' shall not include any product regulated as a drug or device by the United States Food and Drug Administration under Chapter V of the Food, Drug, and Cosmetic Act."

U.S. Code. - The Food, Drug, and Cosmetic Act, referred to in this Code section, is codified at 21 U.S.C. § 301.

RESEARCH REFERENCES

ALR. - Allowable Regulation of Electronic Cigarettes (E-Cigarettes), 46 A.L.R.7th Art. 5.

16-12-171. Prohibited acts.

    1. It shall be unlawful for any person knowingly to:
      1. Sell or barter, directly or indirectly, any cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products to any individual under the age of 21 years;
      2. Purchase any cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products for any individual under the age of 21 years; or
      3. Advise, counsel, or compel any individual under the age of 21 years to smoke, inhale, chew, or use cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products.
      1. The prohibition contained in paragraph (1) of this subsection shall not apply with respect to sale of cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products by a person when such person has been furnished with proper identification showing that the individual to whom the cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products are sold is 21 years of age or older.
      2. In any case when a reasonable or prudent person could reasonably be in doubt as to whether or not the individual to whom cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products are to be sold or otherwise furnished is actually 21 years of age or older, it shall be the duty of the person selling or otherwise furnishing such cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products to request to see and to be furnished with proper identification as provided for in subsection (b) of this Code section in order to verify the age of such individual. The failure to make such request and verification in any case when the individual to whom the cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products are sold or otherwise furnished is less than 21 years of age may be considered by the trier of fact in determining whether the person selling or otherwise furnishing such cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products did so knowingly.
    2. Any person that violates this subsection shall be guilty of a misdemeanor.
    1. It shall be unlawful for any individual under the age of 21 years to:
      1. Purchase, attempt to purchase, or possess for personal use any cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products; or
      2. Misrepresent his or her identity or age or use any false identification for the purpose of purchasing or procuring any cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products.
    2. An individual under the age of 21 years who commits an offense provided for in paragraph (1) of this subsection or paragraph (1) of subsection (c) of this Code section shall be punished as follows:
      1. By requiring the performance of community service not exceeding 20 hours that may be related to the awareness of the health hazards of smoking and vaping or tobacco and vapor product use;
      2. By requiring attendance at a publicly or privately sponsored lecture or discussion on the health hazards of smoking and vaping or tobacco and vapor product use, provided that such lecture or discussion is offered without charge to the individual under the age of 21 years;
      3. When an individual under the age of 21 years fails to comply with such imposed community service, or for a third or subsequent violation within the same calendar year as the first violation, by requiring the Department of Driver Services to withhold issuance of or to suspend the driver's license or driving privilege of such individual for a period of 45 consecutive days; or
      4. By a combination of the punishments described in subparagraphs (A) through (C) of this paragraph.
    1. It shall be unlawful for any individual to knowingly use a vapor product within a school safety zone. As used in this subsection the term "school safety zone" shall have the same meaning as provided in Code Section 16-11-127.1 .
    2. Any individual who is 21 years of age or older who commits the offense provided for in paragraph (1) of this subsection shall be guilty of a misdemeanor; provided, however, that for a conviction of a first offense, such individual shall be punished by a fine of $25.00 and for a conviction of a second offense, such individual shall be punished by a fine of $50.00. The provisions of Chapter 11 of Title 17 and any other provision of law to the contrary notwithstanding, the costs of any prosecution for such first or second offense shall not be taxed nor shall any additional penalty, fee, or surcharge to a fine for such offense be assessed against an individual for conviction thereof.
    3. Any vapor product used in violation of paragraph (1) of this subsection is declared to be contraband, and no person shall have a property right in it. In addition to persons authorized to seize property pursuant to Code Section 9-16-6 , property which is subject to forfeiture under this subsection may be seized by any special agent or enforcement officer of the state revenue commissioner. Any property which is subject to forfeiture under this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9. (Code 1981, § 16-12-171 , enacted by Ga. L. 1987, p. 945, § 1; Ga. L. 1993, p. 343, § 2; Ga. L. 1996, p. 483, § 1; Ga. L. 1999, p. 81, § 16; Ga. L. 2004, p. 332, § 1; Ga. L. 2007, p. 497, § 1/SB 95; Ga. L. 2014, p. 130, § 2/HB 251; Ga. L. 2020, p. 257, § 1/SB 375.)

The 2020 amendment, effective July 22, 2020, rewrote subsections (a) and (b) and added subsection (c).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1987, "subparagraphs (A) and (B)" was substituted for "subparagraphs (A), (B), and (C)" in subparagraph (b)(2)(C).

Pursuant to Code Section 28-9-5, in 2020, a period was deleted at the end of subparagraph (b)(1)(A).

Law reviews. - For review of 1996 offenses against public health and morals legislation, see 13 Ga. St. U.L. Rev. 121 (1996).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprintable offenses. - O.C.G.A. § 16-12-171 , prohibiting the sale of cigarettes or other tobacco products to minors, and the possession of tobacco products by minors, are not at this time designated as offenses which require fingerprinting. 1987 Op. Att'y Gen. No. 87-21.

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state and local laws providing for civil liability for tobacco sales or distribution to minors, 66 A.L.R.6th 315.

16-12-172. Posting signs in place of business.

  1. Any person owning or operating a place of business in which cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products are sold or offered for sale shall post in a conspicuous place a sign which shall contain the following statement:

    "SALE OF CIGARETTES, TOBACCO, TOBACCO PRODUCTS, TOBACCO RELATED OBJECTS, ALTERNATIVE NICOTINE PRODUCTS, OR VAPOR PRODUCTS TO INDIVIDUALS UNDER 21 YEARS OF AGE IS PROHIBITED BY LAW."

    Such sign shall be printed in letters of at least one-half inch in height.

  2. Any person that fails to comply with the requirements of subsection (a) of this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-12-172 , enacted by Ga. L. 1987, p. 945, § 1; Ga. L. 1993, p. 343, § 3; Ga. L. 2014, p. 130, § 3/HB 251; Ga. L. 2020, p. 257, § 1/SB 375.)

The 2020 amendment, effective July 22, 2020, in subsection (a), deleted "or" following "tobacco products", inserted ", alternative nicotine products, or vapor products", and substituted "TO INDIVIDUALS UNDER 21 YEARS OF AGE" for "TO PERSONS UNDER 18 YEARS OF AGE"; and substituted "Any person that fails" for "Any person who fails" in subsection (b).

16-12-173. Sales from vending machines.

    1. Any person that maintains in such person's place of business a vending machine which dispenses cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products shall place or cause to be placed in a conspicuous place on such vending machine a sign containing the following statement:

      "THE PURCHASE OF CIGARETTES, TOBACCO PRODUCTS, TOBACCO RELATED OBJECTS, ALTERNATIVE NICOTINE PRODUCTS, OR VAPOR PRODUCTS FROM THIS VENDING MACHINE BY ANY INDIVIDUAL UNDER 21 YEARS OF AGE IS PROHIBITED BY LAW."

    2. Any person that maintains in such person's place of business a vending machine which dispenses cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products shall not dispense any other type of product, other than matches, in such vending machine.
  1. Any person that fails to comply with the requirements of subsection (a) of this Code section shall be guilty of a misdemeanor; provided, however, that for a first offense, the sentence shall be a fine not to exceed $300.00.
  2. It shall be a violation of subsection (a) of Code Section 16-12-171 for any person knowingly to allow an individual under the age of 21 years to operate a vending machine which dispenses cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products.
  3. The offenses provided for by paragraph (1) of subsection (b) of Code Section 16-12-171 shall apply to the operation by an individual under the age of 21 years of a vending machine which dispenses cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products.
    1. The sale or offering for sale of cigarettes, tobacco products, tobacco related objects, alternative nicotine products, or vapor products from vending machines shall not be permitted except:
      1. In locations which are not readily accessible to individuals under the age of 21 years, including, but not limited to:
        1. Factories, businesses, offices, and other places which are not open to the general public;
        2. Places open to the general public which do not admit individuals under the age of 21 years; and
        3. Places where alcoholic beverages are offered for sale;
      2. In areas which are in the immediate vicinity, in plain view, and under the continuous supervision of the proprietor of the establishment or an employee who will observe the purchase of cigarettes, tobacco products, tobacco related objects, alternative nicotine products, and vapor products from the vending machine; and
      3. In rest areas adjacent to roads and highways of the state.
    2. Violation of this subsection shall be punished as provided in subsection (b) of this Code section. (Code 1981, § 16-12-173 , enacted by Ga. L. 1987, p. 945, § 1; Ga. L. 1993, p. 343, § 4; Ga. L. 2007, p. 497, § 2/SB 95; Ga. L. 2014, p. 130, § 4/HB 251; Ga. L. 2020, p. 257, § 1/SB 375.)

The 2020 amendment, effective July 22, 2020, substituted "Any person that" for "Any person who" twice in subsection (a) and once in subsection (b); substituted "ANY INDIVIDUAL UNDER 21 YEARS" for "ANY PERSON UNDER 18 YEARS" in paragraph (a)(1); inserted "that" in the proviso of subsection (b); substituted "an individual under the age of 21 years" for "a minor" in subsections (c) and (d); substituted "individuals under the age of 21 years" for "minors" in subparagraph (e)(1)(A) and division (e)(1)(A)(ii); inserted "in" in subparagraph (e)(1)(B); and deleted "for violation of subsection (a) of this Code section" following "section" at the end of paragraph (e)(2).

16-12-174. Distribution of tobacco product samples.

  1. As used in this Code section, the term "tobacco product sample" means a cigarette, tobacco product, alternative nicotine product, or vapor product distributed to members of the general public at no cost for purposes of promoting the product.
  2. It shall be unlawful for any person to distribute any tobacco product sample to any individual under the age of 21 years.
  3. A person distributing tobacco product samples shall require proof of age from a prospective recipient if an ordinary person would conclude on the basis of appearance that such prospective recipient may be under the age of 21 years.
  4. It shall be unlawful for any individual who has not attained the age of 21 years to receive or attempt to receive any tobacco product sample.
  5. No person shall distribute tobacco product samples on any public street, sidewalk, or park within 500 feet of any school or playground when those facilities are being used primarily by individuals under the age of 21 years.
  6. A violation of subsection (b), (c), or (e) of this Code section shall be punished as a misdemeanor. A violation of subsection (d) of this Code section shall be punished as provided for in paragraph (2) of subsection (b) of Code Section 16-12-171 . (Code 1981, § 16-12-174 , enacted by Ga. L. 1993, p. 343, § 5; Ga. L. 2014, p. 130, § 5/HB 251; Ga. L. 2020, p. 257, § 1/SB 375.)

The 2020 amendment, effective July 22, 2020, throughout this Code section, substituted "individual" for "person" and substituted "21 years" for "18 years"; substituted "individuals" for "persons" near the end of subsection (e); and, in subsection (f), substituted "A violation of subsection (b), (c), or (e) of this Code section" for "Violation of this Code section" at the beginning and added the last sentence.

16-12-175. Enforcement actions; collection and report of fines; inspections by law enforcement agencies; annual report.

  1. The provisions of this article, inclusive, shall be enforced through actions brought in any court of competent jurisdiction by the prosecuting attorney for the county in which the alleged violation occurred as well as through administrative citations issued by special agents or enforcement officers of the state revenue commissioner. Any fine collected for a violation of said provision shall be paid to the clerk of the court of the jurisdiction in which the violation occurred. Upon receipt of a fine for any violation of said provision, the clerk shall promptly notify the state revenue commissioner of the violation.
  2. The state revenue commissioner, acting through special agents or enforcement officers, shall annually conduct random, unannounced inspections at locations where cigarettes, tobacco products, alternative nicotine products, or vapor products are sold or distributed to ensure compliance with this article. Individuals under the age of 21 years may be enlisted to test compliance with this article; provided, however, that such individuals may be used to test compliance with this article only if the testing is conducted under the direct supervision of such special agents or enforcement officers and written parental consent for any individual under the age of 18 years has been provided. Any other use of individuals under the age of 21 years to test compliance with this article or any other prohibition of like or similar import shall be unlawful, and the person or persons responsible for such use shall be subject to the penalties prescribed in this article. The state revenue commissioner shall prepare annually for submission by the Governor to the secretary of the United States Department of Health and Human Services the report required by Section 1926 of Subpart I of Part B of Title XIX of the federal Public Health Service Act, 42 U.S.C. 300x-26. (Code 1981, § 16-12-175 , enacted by Ga. L. 1993, p. 343, § 5; Ga. L. 2000, p. 1343, § 1; Ga. L. 2011, p. 752, § 16/HB 142; Ga. L. 2014, p. 130, § 6/HB 251; Ga. L. 2020, p. 257, § 1/SB 375.)

The 2020 amendment, effective July 22, 2020, in subsection (b), substituted "individuals" for "persons" in three places, substituted "of 21 years" for "of 18 years" in two places, inserted "for any individual under the age of 18 years", and substituted "Section 1926 of Subpart I of Part B" for "section 1926 of subpart I of part B".

Editor's notes. - Ga. L. 2011, p. 752, § 16(7)/HB 142, which amended this Code section, purported to amend Code Section 6-12-175 but actually amended Code Section 16-12-175.

Law reviews. - For review of 1996 offenses against public health and morals legislation providing for stricter regulations on the sale of cigarettes and tobacco-related objects to minors, see 13 Ga. St. U.L. Rev. 121 (1996).

16-12-176. Administration and enforcement.

The state revenue commissioner shall administer and enforce this article and may make reasonable rules and regulations for its administration and enforcement. The state revenue commissioner may designate employees of the Department of Revenue for the purpose of administering and enforcing this article and may delegate to employees of such department any of the duties required of the state revenue commissioner pursuant to this article.

(Code 1981, § 16-12-176 , enacted by Ga. L. 2000, p. 1343, § 1; Ga. L. 2020, p. 257, § 1/SB 375.)

Editor's notes. - Ga. L. 2020, p. 257, § 1/SB 375, effective July 22, 2020, reenacted this Code section without change.

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state and local laws providing for civil liability for tobacco sales or distribution to minors, 66 A.L.R.6th 315.

ARTICLE 8 REGULATION OF LOW THC OIL

Editor's notes. - Ga. L. 2015, p. 49, § 1-1/HB 1, not codified by the General Assembly, provides that: "This Act shall be known and may be cited as the 'Haleigh's Hope Act.'"

16-12-190. Definition.

As used in this article, the term "low THC oil" means an oil that contains an amount of cannabidiol and not more than 5 percent by weight of tetrahydrocannabinol, tetrahydrocannabinolic acid, or a combination of tetrahydrocannabinol and tetrahydrocannabinolic acid which does not contain plant material exhibiting the external morphological features of the plant of the genus Cannabis.

(Code 1981, § 16-12-190 , enacted by Ga. L. 2015, p. 49, § 1-2/HB 1; Ga. L. 2016, p. 798, § 1/HB 783.)

The 2016 amendment, effective May 3, 2016, substituted the present provisions of this Code section for the former provisions, which read: "As used in this article, the term 'low THC oil' means an oil that contains not more than 5 percent by weight of tetrahydrocannabinol and an amount of cannabidiol equal to or greater than the amount of tetrahydrocannabinol."

Law reviews. - For article on the 2015 enactment of this Code section, see 32 Ga. St. U.L. Rev. 153 (2015). For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016).

16-12-191. Possession, manufacture, distribution, or sale of low THC oil; penalties.

    1. Notwithstanding any provision of Chapter 13 of this title, it shall be lawful for any person to possess, purchase, or have under his or her control 20 fluid ounces or less of low THC oil if such substance is in a pharmaceutical container labeled by the manufacturer indicating the percentage of tetrahydrocannabinol therein and:
      1. Such person is registered with the Department of Public Health as set forth in Code Section 31-2A-18 and has in his or her possession a registration card issued by the Department of Public Health; or
      2. Such person has in his or her possession a registration card issued by another state that allows the same possession of low THC oil as provided by this state's law; provided, however, that such registration card shall not be lawful authority when such person has been present in this state for 45 days or more.
    2. Notwithstanding any provision of Chapter 13 of this title, any person who possesses, purchases, or has under his or her control 20 fluid ounces or less of low THC oil without complying with paragraph (1) of this subsection shall be punished as for a misdemeanor.
    1. Notwithstanding any provision of Chapter 13 of this title, it shall be lawful for any person to possess, purchase, or have under his or her control 20 fluid ounces or less of low THC oil if:
      1. Such person is involved in a clinical research program being conducted by the Board of Regents of the University System of Georgia or any authorized clinical trial or research study in this state or their authorized agent pursuant to Chapter 51 of Title 31 as:
        1. A program participant;
        2. A parent, guardian, or legal custodian of a program participant;
        3. An employee of the board of regents designated to participate in the research program;
        4. A program agent;
        5. A program collaborator and their designated employees;
        6. A program supplier and their designated employees;
        7. A program physician;
        8. A program clinical researcher;
        9. Program pharmacy personnel; or
        10. Other program medical personnel;
      2. Such person has in his or her possession a permit issued as provided in Code Section 31-51-7; and
      3. Such substance is in a pharmaceutical container labeled by the manufacturer indicating the percentage of tetrahydrocannabinol therein.
    2. Notwithstanding any provision of Chapter 13 of this title, any person who possesses, purchases, or has under his or her control 20 fluid ounces or less of low THC oil without complying with subparagraphs (A), (B), and (C) of paragraph (1) of this subsection shall be punished as for a misdemeanor.
  1. Notwithstanding any provision of Chapter 13 of this title, any person having possession of, purchasing, or having under his or her control more than 20 fluid ounces of low THC oil but less than 160 fluid ounces of low THC oil or who manufactures, distributes, dispenses, sells, purchases, or possesses with the intent to distribute low THC oil shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years, a fine not to exceed $50,000.00, or both.
  2. Notwithstanding any provision of Chapter 13 of this title, any person who sells, manufactures, delivers, brings into this state, purchases, or has possession of 160 or more fluid ounces of low THC oil shall be guilty of the felony offense of trafficking in low THC oil and, upon conviction thereof, shall be punished as follows:
    1. If the quantity of low THC oil is at least 160 fluid ounces but less than 31,000 fluid ounces, by imprisonment for not less than five years nor more than ten years and a fine not to exceed $100,000.00;
    2. If the quantity of low THC oil is at least 31,000 fluid ounces but less than 154,000 fluid ounces, by imprisonment for not less than seven years nor more than 15 years and a fine not to exceed $250,000.00; and
    3. If the quantity of low THC oil is 154,000 or more fluid ounces, by imprisonment for not less than ten years nor more than 20 years and a fine not to exceed $1 million.
  3. Subsections (c) and (d) of this Code section shall not apply to a person involved in a research program being conducted by the Board of Regents of the University System of Georgia or its authorized agent pursuant to Chapter 51 of Title 31 as an employee of the board of regents designated to participate in such program, a program agent, a program collaborator and their designated employees, a program supplier and their designated employees, a physician, clinical researcher, pharmacy personnel, or other medical personnel, provided that such person has in his or her possession a permit issued as provided in Code Section 31-51-7 and such possession, purchase, sale, manufacturing, distribution, or dispensing is solely for the purposes set forth in Chapter 51 of Title 31.
  4. Subsections (c) and (d) of this Code section shall not apply to a designated university, pharmacy, or licensee under Article 9 of Chapter 12 of Title 16, provided that such possession, purchase, control, sale, manufacturing, distribution, or dispensing is solely conducted in accordance with the provisions of Article 9 of Chapter 12 of Title 16.
  5. Nothing in this article shall require an employer to permit or accommodate the use, consumption, possession, transfer, display, transportation, purchase, sale, or growing of marijuana in any form, or to affect the ability of an employer to have a written zero tolerance policy prohibiting the on-duty, and off-duty, use of marijuana, or prohibiting any employee from having a detectable amount of marijuana in such employee's system while at work. (Code 1981, § 16-12-191 , enacted by Ga. L. 2015, p. 49, § 1-2/HB 1; Ga. L. 2016, p. 864, § 16/HB 737; Ga. L. 2017, p. 611, § 1/SB 16; Ga. L. 2019, p. 43, § 3/HB 324.)

The 2016 amendment, effective May 3, 2016, part of an Act to revise, modernize, and correct the Code, substituted "Code Section 31-51-7" for "Code Section 31-5-7" near the end of subsection (e).

The 2017 amendment, effective July 1, 2017, rewrote paragraph (a)(1) and deleted "subparagraphs (A), (B), and (C) of" following "complying with" near the end of paragraph (a)(2).

The 2019 amendment, effective July 1, 2019, inserted ", purchase,", ", purchases,", "purchases," or "purchase," throughout this Code section; in subsection (c), inserted the second occurrence of "having", substituted "felony and," for "felony, and" in the middle, and inserted "year" near the end; added subsection (f); and redesignated former subsection (f) as present subsection (g).

Cross references. - Creation of Joint Study Commission on Low THC Medical Oil Access; membership; operation; reporting; abolishment, § 31-2A-19 .

Editor's notes. - Ga. L. 2019, p. 43, § 1/HB 324, not codified by the General Assembly, provides: "This Act shall be known and may be cited as 'Georgia's Hope Act.'"

Ga. L. 2019, p. 43, § 2/HB 324, not codified by the General Assembly, provides: "(a) The General Assembly finds that the establishment of the Low THC Oil Patient Registry in 2015 allows Georgia patients to possess low THC oil but provides no way to access low THC oil. The General Assembly finds that thousands of Georgians have serious medical conditions that can be improved by the medically approved use of cannabis and that the law should not stand between them and treatment necessary for life and health. The General Assembly finds that the purpose of this Act is to allow the legitimate use of medical cannabis for health care, including palliative care. The General Assembly finds that this Act does not in any way diminish this state's strong public policy and laws against illegal drug use, nor should it be deemed in any manner to advocate, authorize, promote, or legally or socially accept the use of marijuana for children or adults for any nonmedical use.

"(b) The General Assembly further finds that:

"(1) Low THC oil can offer significant medical benefits to patients;

"(2) Low THC oil can only be derived from the cannabis plant;

"(3) A carefully constructed system of in-state cultivation to benefit only those patients authorized by Georgia law and approved by their physician would benefit patients within the State of Georgia;

"(4) The State of Georgia is deeply opposed to any recreational or nonmedical use of marijuana, and any system to help patients access low THC oil should be as limited in scope as possible;

"(5) Business opportunities resulting from a system of in-state cultivation should be inclusive of minority, women, and veteran owned businesses;

"(6) Businesses resulting from this Act should include at least 20 percent participation by minority, women, and veteran owned businesses as licensees, suppliers, and partners of businesses licensed under this Act; and

"(7) The State of Georgia should encourage active participation by minority, women, and veteran owned businesses, as well as take any steps necessary to ensure there is no discrimination in the issuance of licenses or participation in business activities resulting from this Act."

Law reviews. - For article on the 2015 enactment of this Code section, see 32 Ga. St. U.L. Rev. 153 (2015). For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016). For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 39 (2019).

RESEARCH REFERENCES

ALR. - Propriety of employer's discharge of or failure to hire employee due to employee's use of medical marijuana, 57 A.L.R. 6 th 285.

ARTICLE 9 ACCESS TO MEDICAL CANNABIS

Effective date. - This article became effective July 1, 2019.

Cross references. - Establishment of the Low THC Oil Patient Registry, § 31-2A-18 .

Editor's notes. - Ga. L. 2019, p. 43, § 1/HB 324, not codified by the General Assembly, provides: "This Act shall be known and may be cited as 'Georgia's Hope Act.'"

Ga. L. 2019, p. 43, § 2/HB 324, not codified by the General Assembly, provides: "(a) The General Assembly finds that the establishment of the Low THC Oil Patient Registry in 2015 allows Georgia patients to possess low THC oil but provides no way to access low THC oil. The General Assembly finds that thousands of Georgians have serious medical conditions that can be improved by the medically approved use of cannabis and that the law should not stand between them and treatment necessary for life and health. The General Assembly finds that the purpose of this Act is to allow the legitimate use of medical cannabis for health care, including palliative care. The General Assembly finds that this Act does not in any way diminish this state's strong public policy and laws against illegal drug use, nor should it be deemed in any manner to advocate, authorize, promote, or legally or socially accept the use of marijuana for children or adults for any nonmedical use.

"(b) The General Assembly further finds that:

"(1) Low THC oil can offer significant medical benefits to patients;

"(2) Low THC oil can only be derived from the cannabis plant;

"(3) A carefully constructed system of in-state cultivation to benefit only those patients authorized by Georgia law and approved by their physician would benefit patients within the State of Georgia;

"(4) The State of Georgia is deeply opposed to any recreational or nonmedical use of marijuana, and any system to help patients access low THC oil should be as limited in scope as possible;

"(5) Business opportunities resulting from a system of in-state cultivation should be inclusive of minority, women, and veteran owned businesses;

"(6) Businesses resulting from this Act should include at least 20 percent participation by minority, women, and veteran owned businesses as licensees, suppliers, and partners of businesses licensed under this Act; and

"(7) The State of Georgia should encourage active participation by minority, women, and veteran owned businesses, as well as take any steps necessary to ensure there is no discrimination in the issuance of licenses or participation in business activities resulting from this Act."

PART 1 G ENERAL PROVISIONS

16-12-200. Definitions.

As used in this article, the term:

  1. "Applicant" means a corporate entity applying for a license pursuant to this article.
  2. "Available capital" means corporate assets that are available to fund business operations in the event a license is awarded pursuant to Part 2 of this article.
  3. "Class 1 production license" means a license to produce and manufacture low THC oil issued pursuant to Code Section 16-12-211.
  4. "Class 2 production license" means a license to produce and manufacture low THC oil issued pursuant to Code Section 16-12-212.
  5. "Commission" means the Georgia Access to Medical Cannabis Commission created pursuant to Code Section 16-12-202.
  6. "Designated universities" means the University of Georgia and Fort Valley State University.
  7. "Designated university license" means a license issued by the commission pursuant to this article to a designated university to, separately or jointly, produce, manufacture, and purchase low THC oil in accordance with this article.
  8. "Dispense" means the sale or provision of low THC oil to registered patients by a dispensing licensee.
  9. "Dispensing license" means a specialty license issued by the State Board of Pharmacy or the commission pursuant to Code Section 16-12-206 to dispense low THC oil to registered patients.
  10. "Grow" means cultivating and harvesting cannabis for use in producing low THC oil.
  11. "Licensee" means any business, or owner of such business, with a valid license issued pursuant to this article.
  12. "Low THC oil" shall have the same meaning as set forth in Code Section 16-12-190.
  13. "Manufacture" means to process cannabis to produce low THC oil.
  14. "Owner" means any person who directly or indirectly owns, actually or beneficially, or controls 5 percent or greater of interests of the applicant or any licensee.  In the event that one person owns a beneficial right to interests and another person holds the voting rights with respect to such interests, then both shall be considered an owner of such interests.
  15. "Product" means low THC oil delivered through an oil, tincture, transdermal patch, lotion, or capsule, except as prohibited by Code Section 16-12-234, but not including any food products infused with low THC oil, including, but not limited to, cookies, candies, or edibles.
  16. "Registered patient" means an individual who is legally authorized to possess and use low THC oil pursuant to Code Section 31-2A-18.
  17. "Tracking system" means a seed-to-sale tracking system to track marijuana that is grown, processed, manufactured, transferred, stored, or disposed of and low THC oil that is transferred, stored, sold, dispensed, or disposed of pursuant to this article. (Code 1981, § 16-12-200 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

Law reviews. - For article on the 2019 enactment of this article, see 36 Ga. St. U.L. Rev. 39 (2019).

16-12-201. Prohibition against producing, growing, manufacturing, or dispensing low THC oil or products.

Except as otherwise provided in this article, it shall be unlawful for any person in this state to produce, grow, manufacture, or dispense low THC oil or any products related to its production in this state.

(Code 1981, § 16-12-201 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-202. Creation of Georgia Access to Medical Cannabis Commission; terms; designation; meetings; vacancy; compensation.

  1. There is created the Georgia Access to Medical Cannabis Commission which is assigned to the Secretary of State for administrative purposes only, as prescribed in Code Section 50-4-3.  The commission shall consist of seven members who shall be appointed as follows:
    1. Three members appointed by the Governor;
    2. Two members appointed by the Lieutenant Governor; and
    3. Two members appointed by the Speaker of the House of Representatives.
  2. Members shall serve four-year terms of office.  The Governor shall designate one of his or her appointees as the chairperson.
  3. The commission shall meet upon the call of the chairperson or upon the request of three members.  The commission shall organize itself as it deems appropriate and may elect additional officers from among its members.
  4. Any vacancy on the commission shall be filled for the unexpired term by appointment by the original appointing authority.
  5. Members of the commission shall serve without compensation but shall receive the same expense allowance per day as that received by a member of the General Assembly for each day such member of the commission is in attendance at a meeting of such commission, plus either reimbursement for actual transportation costs while traveling by public carrier or the same mileage allowance for use of a personal car in connection with such attendance as members of the General Assembly receive.  Such expense and travel allowance shall be paid in lieu of any per diem, allowance, or other remuneration now received by any such member for such attendance. (Code 1981, § 16-12-202 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-203. Powers, duties and responsibilities.

The commission shall have the following powers, duties, and responsibilities:

  1. To apply for, receive, and administer state funds appropriated to the commission, private grants and donations, and other funds and donations.  The commission's annual distributions shall be capped and limited to funds received from the sources specified in this paragraph.  The commission shall ensure that its funds are not used as a supplement or secondary payor to any other third-party payor;
  2. To execute a contract or contracts to purchase or obtain low THC oil, cannabis, cannabinoids, or any other derivative, compound, or substantially similar products from any available legal source and to provide logistics related thereto in accordance with this article.  Such contract or contracts may be executed with one or more qualified corporations or with one or more governmental entities.  Purchases made pursuant to this paragraph shall not be subject to state purchasing laws contained in Article 3 of Chapter 5 of Title 50 or in other provisions of the Official Code of Georgia Annotated;
  3. To utilize funds appropriated to the commission as may be necessary to purchase and transport low THC oil to the State of Georgia for use by registered patients;
  4. To develop, establish, maintain, and administer a low THC oil distribution network to obtain and distribute low THC oil to registered patients in this state and to coordinate the best use of facilities and resources to operate such distribution network;
  5. To establish procedures for inspecting production facilities operated by designated universities;
  6. To establish requirements and procedures to ensure quality control, security, and oversight of low THC oil production in this state, including, but not limited to, testing for purity and dosage levels and verification that product labels accurately reflect product content;
  7. To provide for oversight of tracking systems;
  8. To coordinate and assist in the collection of data to evaluate the provision of low THC oil in this state;
  9. To study the provision of low THC oil in this state to determine the best practices and methods of providing such services, to determine what changes are needed to improve the provision of low THC oil, and to report any proposed legislative changes to the General Assembly each year;
  10. To coordinate its activities with the Department of Public Health;
  11. To employ an executive director and other staff and to establish duties and responsibilities of such persons; and
  12. To employ and manage consultants, as deemed necessary, in order to fulfill its duties and responsibilities under this article. (Code 1981, § 16-12-203 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-204. Issuance of nontransferable designated university licenses for production of low THC oil; research on therapeutic use; reporting; collected information; license revocation.

  1. The commission shall issue nontransferable designated university licenses for the production of low THC oil.  The licenses granted to designated universities pursuant to this Code section shall be in addition to any licenses issued pursuant to Part 2 of this article.  The designated universities shall have the option to be licensed as a production facility, either separately or jointly.  The designated universities shall be authorized to contract with private entities to fulfill the terms of the license, including contracting for the production of low THC oil.  All contracts shall be approved by the commission.
  2. Each designated university may conduct research on marijuana for therapeutic use if such university is licensed as a production facility pursuant to this Code section.  Effective January 1, 2020, and annually thereafter, the designated universities shall submit a report to the Senate Health and Human Services Committee and the House Committee on Health and Human Services, to include data and outcomes of the research conducted pursuant to this paragraph.
    1. The commission shall collect the following information from each licensee:
      1. The amount of low THC oil produced by the licensee during each calendar year;
      2. The details of all production costs, including but not limited to seed, fertilizer, labor, advisory services, construction, and irrigation;
      3. The details of any items or services for which the licensee subcontracted and the costs of each subcontractor directly or indirectly working for the licensee;
      4. The amount of therapeutic chemicals produced resulting from the low THC oil manufactured pursuant to this article;
      5. The amounts paid each year to the licensee related to the licensee's production of low THC oil manufactured pursuant to this article; and
      6. The amount of low THC oil distributed to each dispensing licensee to dispense low THC oil in this state during each calendar year.
    2. The commission shall provide the information collected pursuant to this subsection for the previous calendar year in the form of a written report to the Senate Health and Human Services Committee and the House Committee on Health and Human Services no later than February 1 of each year.  The commission shall also make a copy of such report available to the public by posting such report on the commission's website.
  3. The commission may revoke the license of a designated university if it is found by the commission to have violated any of the requirements established pursuant to this article. (Code 1981, § 16-12-204 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-205. Role of Georgia universities; testing of specifications.

  1. The University System of Georgia shall:
    1. Apply to contract with the National Institute on Drug Abuse for receipt of cannabis pursuant to regulations promulgated by the National Institute on Drug Abuse, the United States Food and Drug Administration, and the United States Drug Enforcement Administration; or
    2. Obtain cannabis, cannabinoids, or any other derivative, compound, or substantially similar products from any available legal source.
  2. A designated university may obtain cannabis, cannabinoids, or any other derivative, compound, or substantially similar products from the University System of Georgia.
  3. Upon receipt of any cannabis, cannabinoids, or its extracts, compounds, or derivatives, or any other substantially similar product, regardless of its source, including any product produced pursuant to Code Section 16-12-204 , a designated university shall test the specifications of such product. (Code 1981, § 16-12-205 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-206. Annual, nontransferable dispensing license; adoption of rules.

    1. The State Board of Pharmacy shall develop an annual, nontransferable specialty dispensing license for a pharmacy to dispense low THC oil to registered patients.  The State Board of Pharmacy shall develop rules and regulations regarding dispensing pharmacies in this state.
    2. The commission shall be authorized to develop an annual, nontransferable dispensing license for retail outlets to dispense low THC oil to registered patients.  The commission shall develop rules and regulations regarding retail dispensing licensees in this state.  The commission shall ensure that retail outlets are dispersed throughout the state for access by registered patients.
  1. The State Board of Pharmacy and the commission shall jointly adopt rules relating to the dispensing of low THC oil by pharmacies and retail dispensing licensees.  Such rules shall include but not be limited to:
    1. Standards, procedures, and protocols for the effective use of low THC oil as authorized by state law and related rules and regulations;
    2. Standards, procedures, and protocols for the dispensing of low THC oil by a pharmacy with a dispensing license and by retail dispensing licensees and for the utilization of a tracking system;
    3. Procedures and protocols to provide that no low THC oil may be sold to or transferred to a location outside of this state;
    4. The establishment of standards, procedures, and protocols for determining the amount of usable low THC oil that is necessary to constitute an adequate supply for registered patients in this state to ensure uninterrupted availability for a period of one month, including amounts for topical treatments;
    5. The establishment of standards, procedures, and protocols to ensure that all low THC oil dispensed is consistently pharmaceutical grade;
    6. The establishment of standards and procedures for the revocation, suspension, and nonrenewal of dispensing licenses;
    7. The establishment of other licensing, renewal, and operational standards which are deemed necessary by the State Board of Pharmacy and the commission;
    8. The establishment of standards and procedures for testing low THC oil for levels of tetrahydrocannabinol or other testing parameters deemed appropriate by the State Board of Pharmacy and the commission;
    9. The establishment of health, safety, and security requirements for pharmacies and other retail outlets dispensing low THC oil; and
    10. Requirements for the issuance of dispensing licenses to pharmacies and other retail outlets. (Code 1981, § 16-12-206 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-207. Establishment of Medical Cannabis Commission Oversight Committee; membership; inspections.

The General Assembly shall establish a Medical Cannabis Commission Oversight Committee with two members appointed by the Lieutenant Governor and two members appointed by the Speaker of the House of Representatives. Any member of the Medical Cannabis Commission Oversight Committee shall be permitted to inspect any production facility upon request and after reasonable notice is provided to the production facility.

(Code 1981, § 16-12-207 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

PART 2 R OLE OF COMMISSION

16-12-210. Powers, duties, and responsibilities of Commission; no undue burden on patients; remission of fees.

  1. The commission shall have the following powers, duties, and responsibilities to implement the provisions of this part:
    1. Issue licenses related to the production, growing, and manufacturing of low THC oil in accordance with the provisions of this part;
    2. Coordinate with the Georgia Bureau of Investigation to implement security plans and enforce the provisions of this part;
    3. Establish procedures for granting licenses, testing products, and inspecting facilities;
    4. Establish requirements and procedures to ensure quality control, security, and oversight of all low THC oil production in this state, including, but not limited to, conducting testing for purity and dosage levels and verifying that product labels accurately reflect product content.  The commission is authorized to contract with private laboratories to perform the functions described in this paragraph;
    5. Establish procedures and ensure sufficient resources are available to receive and resolve complaints from registered patients;
    6. Establish applications and forms necessary to carry out the provisions of this part;
    7. Establish criteria for applicants and licensees as necessary to ensure market stability and adequate supply;
    8. Provide for the selection, implementation, and oversight of tracking systems;
    9. Provide oversight of licensee reporting, data collection, and analysis;
    10. Establish requirements and procedures for marketing and signage; and
    11. Promulgate rules and regulations and adopt policies and procedures necessary to carry out the provisions of this part.
  2. The commission shall not promulgate any rules or regulations that would unduly burden access to low THC oil by registered patients.
  3. All fees collected by the commission shall be remitted to the general fund of the state treasury. (Code 1981, § 16-12-210 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting not required. - Offenses arising from a violation of O.C.G.A. § 16-12-210 are not offenses for which fingerprinting is required. 2020 Op. Att'y Gen. No. 20-1.

16-12-211. Class 1 production licenses; application fee; revocation; limitation on ownership; replacement license.

  1. The commission may issue up to two Class 1 production licenses.  A Class 1 production licensee shall be authorized to:
    1. Grow cannabis only in indoor facilities for use in producing low THC oil, limited to 100,000 square feet of cultivation space; and
    2. Manufacture low THC oil.
  2. Class 1 production licenses shall be issued to applicants selected by the commission following a competitive application and review process in accordance with the requirements set forth in this part.  An applicant must be a Georgia corporation or entity and shall maintain a bank account with a bank located in this state.  An applicant for a Class 1 production license shall submit an application on a form established by the commission, together with the following information:
    1. Proof of available capital to make the investments needed to safely, securely, and promptly perform all required functions of a licensee.  Prior to issuance of a Class 1 production license, the applicant shall provide written documentation showing that on the date of application and award such applicant holds at least $2 million in available cash reserves to invest in operations in this state;
    2. A written production plan detailing the production processes that, at a minimum, includes details describing how the chain of custody will be maintained, documented, and made available for review by the commission or the Georgia Bureau of Investigation.  Production processes shall include compliance with all production standards, laws, and regulations needed to protect public safety and ensure product purity;
    3. A comprehensive security plan that ensures compliance with the applicable laws of this state.  At a minimum, a security plan shall include a 24 hours per day, seven days per week interior and exterior video monitoring and intrusion detection monitoring system, recording and video storage capabilities for all facilities, and licensed security personnel.  The entire premises of licensees shall be equipped with a centralized access control system capable of generating detailed reports of access logs for a minimum of one year. All videos, access logs, and any other monitoring data shall be available to the Georgia Bureau of Investigation upon request.  The commission is authorized to set requirements for the minimum technology, resolution, and storage capacity of at least 45 days for the video recording capabilities of licensees;
    4. A written plan detailing specific security measures to ensure secured transportation and tracking of delivered products for intrafacility transportation;
    5. A detailed employment plan specifying the jobs and salaries of employees and demonstrating the expected economic impact of proposed activities in Georgia;
    6. A written plan to ensure that no pesticides are used at any point in the production process other than those certified organic by the Organic Materials Review Institute or another similar standards organization;
    7. Detailed designs of all production facilities;
    8. Letters of support from one or more local governmental entities where the primary facilities will be located;
    9. A demonstration of significant involvement in the business by one or more minority business enterprises as defined in Code Section 50-5-131, either as co-owners of the business or as significant suppliers of goods and services for the business. Such applicants shall be encouraged to form business relationships with Georgia agricultural businesses and military veterans;
    10. Documentation of the applicant's industry capabilities and management experience.  The commission shall consider the relevant industry experience and strength of the applicant's management team and board of directors when considering its merits;
    11. Sufficient documentation to prove that a $1.5 million cash bond payable to the State of Georgia or an irrevocable letter of credit can be obtained within 30 days of license award. Failure to provide the requisite bond or letter of credit within 30 days of the license award date shall be cause for revocation of the license;
    12. At least one set of classifiable electronically recorded fingerprints submitted to the commission in accordance with the fingerprint system of identification established by the director of the Federal Bureau of Investigation.  The commission shall transmit the fingerprints to the Georgia Crime Information Center, which shall submit the fingerprints to the Federal Bureau of Investigation for a search of bureau records and an appropriate report and shall promptly conduct a search of state records based upon the fingerprints. After receiving the report from the Georgia Crime Information Center and the Federal Bureau of Investigation, the commission shall review the record for all owners, officers, and employees of the applicant demonstrating a lack of convictions, except for felony convictions that are greater than ten years old, are not drug related, or have been expunged or pardoned; and
    13. A description of any efforts made by the applicant to create jobs or locate facilities in tier one or tier two counties as defined in Code Section 48-7-40.
  3. An applicant for a Class 1 production license shall submit a nonrefundable application fee in the amount of $25,000.00 concurrent with submission of the application.
  4. Upon award of a Class 1 production license, an applicant shall be required to submit an initial license fee of $200,000.00, and upon annual renewal, a license renewal fee of $100,000.00.
  5. A Class 1 production license shall be revoked if the licensee is not operational within 12 months of the award date.
    1. No person or entity holding an ownership interest in a license issued under this Code section may hold an ownership interest in any other type of license issued under this part.
    2. No person or entity or director or officer of such entity may hold an ownership interest in more than one Class 1 production license at any one time.
    3. Ownership interests in more than one license shall be cause for revocation of all licenses.
  6. In the event a license issued pursuant to this Code section is revoked by the commission or surrendered by the licensee, the commission shall be authorized to issue a replacement license through a competitive application and review process conducted in accordance with this Code section. (Code 1981, § 16-12-211 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-212. Class 2 production licenses; application fees; revocation; limitation on ownership; replacement license.

  1. The commission may issue up to four Class 2 production licenses.  A Class 2 production licensee shall be authorized to:
    1. Grow cannabis only in indoor facilities for use in producing low THC oil, limited to 50,000 square feet of cultivation space; and
    2. Manufacture low THC oil.
  2. Class 2 production licenses shall be issued to applicants selected by the commission following a competitive application and review process in accordance with the requirements set forth in this part.  An applicant must be a Georgia corporation or entity and shall maintain a bank account with a bank located in this state.  An applicant for a Class 2 production license shall submit an application on a form established by the commission, together with the following information:
    1. Proof of available capital to make the investments needed to safely, securely, and promptly perform all required functions of a licensee.  Prior to issuance of a Class 2 production license, the applicant shall provide written documentation showing that on the date of application and award such applicant holds at least $1.25 million in available cash reserves to invest in operations in this state;
    2. A written production plan detailing the production processes that, at a minimum, includes details describing how the chain of custody will be maintained, documented, and made available for review by the commission or the Georgia Bureau of Investigation.  Production processes shall include compliance with all production standards, laws, and regulations needed to protect public safety and ensure product purity;
    3. A comprehensive security plan that ensures compliance with the applicable laws of this state.  At a minimum, a security plan shall include a 24 hours per day, seven days per week interior and exterior video monitoring and intrusion detection monitoring system, recording and video storage capabilities for all facilities, and licensed security personnel.  The entire premises of licensees shall be equipped with a centralized access control system capable of generating detailed reports of access logs for a minimum of one year. All videos, access logs, and any other monitoring data shall be available to the Georgia Bureau of Investigation upon request.  The commission is authorized to set requirements for the minimum technology, resolution, and storage capacity of at least 45 days for the video recording capabilities of licensees;
    4. A written plan detailing specific security measures to ensure secured transportation and tracking of delivered products for intrafacility transportation;
    5. A detailed employment plan specifying the jobs and salaries of employees and demonstrating the expected economic impact of proposed activities in Georgia;
    6. A written plan to ensure that no pesticides are used at any point in the production process other than those certified organic by the Organic Materials Review Institute or another similar standards organization;
    7. Detailed designs of all production facilities;
    8. Letters of support from one or more local governmental entities where the primary facilities will be located;
    9. A demonstration of significant involvement in the business by one or more minority business enterprises as defined in Code Section 50-5-131, either as co-owners of the business or as significant suppliers of goods and services for the business. Such applicants shall be encouraged to form business relationships with Georgia agricultural businesses and military veterans;
    10. Documentation of the applicant's industry capabilities and management experience.  The commission shall consider the relevant industry experience and strength of the applicant's management team and board of directors when considering its merits;
    11. Sufficient documentation to prove that a $625,000.00 cash bond payable to the State of Georgia or an irrevocable letter of credit can be obtained within 30 days of license award. Failure to provide the requisite bond or letter of credit within 30 days of the license award date shall be cause for revocation of the license;
    12. At least one set of classifiable electronically recorded fingerprints submitted to the commission in accordance with the fingerprint system of identification established by the director of the Federal Bureau of Investigation.  The commission shall transmit the fingerprints to the Georgia Crime Information Center, which shall submit the fingerprints to the Federal Bureau of Investigation for a search of bureau records and an appropriate report and shall promptly conduct a search of state records based upon the fingerprints.  After receiving the report from the Georgia Crime Information Center and the Federal Bureau of Investigation, the commission shall review the record for all owners, officers, and employees of the applicant demonstrating a lack of convictions, except for felony convictions that are greater than ten years old, are not drug related, or have been expunged or pardoned; and
    13. A description of any efforts made by the applicant to create jobs or locate facilities in tier one or tier two counties as defined in Code Section 48-7-40.
  3. An applicant for a Class 2 production license shall submit a nonrefundable application fee in the amount of $5,000.00 concurrent with submission of the application.
  4. Upon award of a Class 2 production license, an applicant shall be required to submit an initial license fee of $100,000.00, and upon annual renewal, a license renewal fee of $50,000.00.
  5. A Class 2 production license shall be revoked if the licensee is not operational within 12 months of the award date.
    1. No person or entity holding an ownership interest in a license issued under this Code section may hold an ownership interest in any other type of license issued under this part.
    2. No person or entity or director or officer of such entity may hold an ownership interest in more than one Class 2 production license at any one time.
    3. Ownership interests in more than one license shall be cause for revocation of all licenses.
  6. In the event a license issued pursuant to this Code section is revoked by the commission or surrendered by the licensee, the commission shall be authorized to issue a replacement license through a competitive application and review process conducted in accordance with this Code section. (Code 1981, § 16-12-212 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-213. Tracking systems required.

  1. The commission shall require that each Class 1 production licensee and Class 2 production licensee establish, maintain, and utilize, directly or by contract, a tracking system.  The commission shall approve one or more vendors to provide or operate tracking systems.
  2. A tracking system shall have the functions and capabilities described in subsections (c) and (d) of this Code section and shall be operated in compliance with the federal Health Insurance Portability and Accountability Act of 1996, Public Law 104-191.
  3. The tracking system shall be hosted on a platform that allows for:
    1. Dynamic allocation of resources;
    2. Data redundancy; and
    3. Recovery from natural disaster within 12 hours.
  4. The tracking system shall be capable of:
    1. Tracking all plants, products, packages, and registered patients' purchase totals, waste, transfers, conversions, sales, and returns that, if practicable, are linked to unique identification numbers;
    2. Tracking lot and batch information throughout the entire chain of custody;
    3. Tracking all marijuana and low THC oil throughout the entire chain of custody;
    4. Tracking plant, batch, and marijuana and low THC oil destruction;
    5. Tracking transportation of marijuana and low THC oil;
    6. Performing complete batch recall tracking that clearly identifies all of the following details relating to the specific batch subject to the recall:
      1. Amount of low THC oil sold;
      2. Amount of low THC oil inventory that is finished and available for sale;
      3. Amount of low THC oil that is in the process of transfer;
      4. Amount of low THC oil being processed into another form; and
      5. Amount of postharvest raw marijuana, such as marijuana that is in the drying, trimming, or curing process;
    7. Reporting and tracking loss, theft, or diversion of marijuana or low THC oil;
    8. Reporting and tracking all inventory discrepancies;
    9. Reporting and tracking adverse patient responses or dose related efficacy issues;
    10. Reporting and tracking all sales and refunds;
    11. Tracking purchase limits and flagging purchases in excess of authorized limits;
    12. Receiving electronically submitted information required to be reported under this Code section;
    13. Receiving testing results electronically from a laboratory via a secured application program interface into the tracking system and directly linking the testing results to each applicable source batch and sample;
    14. Flagging test results that have characteristics indicating that they may have been altered;
    15. Providing information to cross-check that low THC oil sales are made to a registered patient, caregiver, or designated caregiver and that the low THC oil received the required testing;
    16. Providing the commission with real-time access to information in the tracking system; and
    17. Providing real-time information to the commission regarding key performance indicators, including:
      1. Total low THC oil daily sales;
      2. Total marijuana plants in production;
      3. Total marijuana plants destroyed; and
      4. Total inventory adjustments.
  5. A Class 1 production licensee or Class 2 production licensee shall supply the relevant tracking or testing information regarding each plant, product, package, batch, test, transfer, conversion, sale, recall, or disposition of marijuana or low THC oil in or from such licensee's possession or control on forms created by the commission. (Code 1981, § 16-12-213 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-214. Study on minority and women participation; addressing discrimination.

  1. Beginning January 1, 2022, the commission shall undertake a retrospective study of the participation of minority and women owned businesses as licensees under this part for the period from January 1, 2020, through December 31, 2021.  Thereafter, the commission shall conduct such study every four years for the immediately preceding four-year period.
  2. The initial and subsequent studies conducted pursuant to subsection (a) of this Code section shall identify any proof of discrimination based on race or gender in the issuance of licenses under this part.
  3. In the event that any proof of discrimination based on race or gender in the issuance of licenses under this part is identified, the commission shall be authorized to address such proof of discrimination by:
    1. Issuing one additional Class 1 production license and two additional Class 2 production licenses to minority and women owned businesses;
    2. Reissuing any licenses that have been surrendered or revoked to minority or women owned businesses; or
    3. A combination of the above.
  4. This Code section shall not require the commission to issue a license to any applicant unless such applicant otherwise meets all requirements for licensure under this part. (Code 1981, § 16-12-214 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-215. Limitation on locations; advertising or marketing prohibited; information available to physicians.

  1. No licensee shall operate in any location, whether for cultivation, harvesting, and processing of marijuana or for processing, manufacturing, packaging, or distributing low THC oil, within a 3,000 foot radius of a covered entity, measured from property boundary to property boundary.  No dispensing licensee may operate in any location within a 1,000 foot radius of a covered entity, measured from property boundary to property boundary.  As used in this subsection, the term "covered entity" means a public or private school; an early care and education program as defined in Code Section 20-1A-2; or a church, synagogue, or other place of public religious worship, in existence prior to the date of licensure of such licensee by the commission or State Board of Pharmacy.
  2. No licensee shall advertise or market low THC oil to registered patients or the public; provided, however, that a licensee shall be authorized to provide information regarding its low THC oil directly to physicians. (Code 1981, § 16-12-215 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-216. Bureau of Investigation ensures compliance.

The Georgia Bureau of Investigation shall be responsible for ensuring that all activities of licensees are conducted in accordance with this part and the laws of this state. In addition to other powers and duties, the Georgia Bureau of Investigation shall establish procedures to ensure that no activities conducted under this part result in the illegal or recreational use of low THC oil or manufacturing by-products and establish any other procedures necessary to carry out its duties and responsibilities pursuant to this part.

(Code 1981, § 16-12-216 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-217. On-demand access to facilities; provision of samples; testing; secured transportation.

  1. All licensees shall provide on-demand access to facilities for inspection when requested by the Georgia Bureau of Investigation, the commission, or the local law enforcement agency for the jurisdiction in which the facility is located. The commission and the Georgia Drugs and Narcotics Agency may each conduct one annual inspection.  Upon request by the Georgia Bureau of Investigation, the commission, the Georgia Drugs and Narcotics Agency, or the local law enforcement agency for the jurisdiction in which the facility is located, a licensee shall immediately provide product samples for the purposes of laboratory testing.
  2. Each Class 1 production licensee and Class 2 production licensee shall contract with a laboratory on the commission's approved list of independent laboratories, subject to any requirements set by the commission, for purposes of testing low THC oil manufactured by such licensees.  Low THC oil shall be analyzed for potency, foreign matter, microbial presence, pesticides, heavy metals, and residual solvents.  The commission shall establish limits for each item tested to verify that such low THC oil meets the requirements of this part.  The commission shall promulgate rules and regulations governing the operations of laboratories for the testing of low THC oil.  The costs of laboratory testing shall be paid by the licensees.  Each low THC oil product shall be required to pass all requirements established by the commission before being distributed.  Products that do not pass the commission's requirements shall be destroyed by the licensee and proof of such destruction shall be sent to the commission upon request.
  3. This Code section shall not apply to intrafacility transportation of low THC oil; provided, however, that licensees engaging in such transportation shall maintain secured transportation and tracking of product delivery. (Code 1981, § 16-12-217 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-218. No eligibility for tax credit.

A licensee shall not be eligible for any tax credit allowed pursuant to any of the following Code Sections: 48-7-29.8, 48-7-29.11, 48-7-40, 48-7-40.1, 48-7-40.2, 48-7-40.3, 48-7-40.4, 48-7-40.5, 48-7-40.7, 48-7-40.8, 48-7-40.9, 48-7-40.12, 48-7-40.17, 48-7-40.18, 48-7-40.20, 48-7-40.21, 48-7-40.22, 48-7-40.24, 48-7-40.25, 48-7-40.26, 48-7-40.26A, 48-7-40.27, 48-7-40.28, 48-7-40.29, 48-7-40.30, 48-7-40.31, 48-7-40.32, 48-7-40.33, or 48-7-40.35.

(Code 1981, § 16-12-218 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-219. Convicted felons prohibited from employment; exception.

  1. No individual convicted of a drug related felony shall be eligible to work as an employee of a licensee or otherwise participate in the business activities of a licensee conducted pursuant to this part unless the conviction has been expunged or the individual has been pardoned or had his or her civil rights restored.
  2. No individual convicted of a nondrug related felony shall be eligible to work as an employee of a licensee or otherwise participate in the business activities of a licensee conducted pursuant to this part unless:
    1. The conviction has been expunged or the individual has been pardoned or had his or her civil rights restored; or
      1. The date of conviction is greater than ten years old; and
      2. The individual:
        1. Has been released from incarceration for at least five years; or
        2. Agrees to submit to weekly drug screenings. (Code 1981, § 16-12-219 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-220. Confidential nature of data; exclusion; patient privacy.

  1. All working papers, recorded information, documents, and copies produced by, obtained by, or disclosed to the commission pursuant to the activities conducted pursuant to this part, other than information published in an official commission report regarding the activities conducted pursuant to this article, shall be confidential data and shall not be subject to Article 4 of Chapter 18 of Title 50; provided, however, that any contract, memorandum of understanding, or cooperative endeavor agreement entered into by the commission pursuant to this article shall be subject to Article 4 of Chapter 18 of Title 50.
  2. In no event shall the commission disclose any information that would reveal the identity or health information of any registered patient or violate the federal Health Insurance Portability and Accountability Act of 1996, Public Law 104-191. (Code 1981, § 16-12-220 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-221. Contracts awarded through bids or proposals; minimum contract terms and renewals; subcontracting; giving or receiving things of value limited.

  1. The commission shall grant licenses under this part pursuant to contracts awarded through competitive sealed bids or competitive sealed proposals as provided for in Article 3 of Chapter 5 of Title 50.
  2. Any contract for a license awarded pursuant to this subsection shall not be for less than five years and may contain provisions for automatic renewal.
  3. No licensee shall subcontract for services for the cultivation or processing in any way of marijuana if the subcontractor, or any of the service providers in the chain of subcontractors, is owned wholly or in excess of 5 percent by any state employee or member of a state employee's immediate family, including but not limited to any legislator, state-wide public official, or employee of a designated university.  For purposes of this subsection, the term "immediate family member" means a spouse, child, sibling, or parent or the spouse of a child, sibling, or parent.
  4. No licensee shall give or receive anything of value in connection with any contract, memorandum of understanding, or cooperative endeavor agreement executed pursuant to this part except the value that is expressed in the contract, memorandum of understanding, or cooperative endeavor agreement. (Code 1981, § 16-12-221 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-222. Transfer of ownership; appeals; meaning of license; transfer fees.

  1. No license issued under this part shall transfer ownership within five years of issuance.
  2. All subsequent transfers of license ownership shall be approved by the commission to become valid.  The commission shall not unreasonably withhold approval of a license transfer when the parties adequately demonstrate that a proposed new owner satisfies all requirements necessary to obtain a license and that the transfer is in the best interest of registered patients in this state.
  3. A licensee who has been denied transfer approval by the commission may file an appeal in the Superior Court of Fulton County in accordance with Chapter 13 of Title 50, the "Georgia Administrative Procedure Act."
  4. A license issued pursuant to this article:
    1. Is effective for a single business entity;
    2. Vests no property or right in the holder of the license except to conduct the licensed business during the period the license is in effect;
    3. Is nontransferable, nonassignable by and between owners or location owners and location operators, and not subject to execution; and
    4. Expires upon the death of an individual holder of a license or upon the dissolution of any other holder of a license.
  5. Upon the sale of a licensee's business in its entirety, the buyer shall pay to the commission, subject to approval, a transfer fee for the license that accompanies the business in the following amounts:
    1. For the first sale of a:
      1. Class 1 production license business, a transfer fee for the license in the amount of $100,000.00; and
      2. Class 2 production license business, a transfer fee for the license in the amount of $12,500.00;
    2. For the second sale of a:
      1. Class 1 production license business, a transfer fee for the license in the amount of $150,000.00; and
      2. Class 2 production license business, a transfer fee for the license in the amount of $62,500.00;
    3. For the third sale of a:
      1. Class 1 production license business, a transfer fee for the license in the amount of $200,000.00; and
      2. Class 2 production license business, a transfer fee for the license in the amount of $112,500.00; and
    4. For the fourth or subsequent sale of a:
      1. Class 1 production license business, a transfer fee for the license in an amount to be established by the commission, which shall be not less than $200,000.00; and
      2. Class 2 production license business, a transfer fee for the license in an amount to be established by the commission, which shall be not less than $112,500.00. (Code 1981, § 16-12-222 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-223. Revocation of license; appeal.

  1. A license shall be revoked by the commission if the licensee:
    1. Holds ownership interest in more than one category of license issued under this article;
    2. Knowingly employs individuals convicted of a felony within the previous ten years unless the conviction has been expunged or the individual has been pardoned or had his or her civil rights restored;
    3. Utilizes pesticides other than pest management products that have been certified organic by the Organic Materials Review Institute or another similar standards organization;
    4. Fails to comply with inspection and access requirements in accordance with this part;
    5. Fails to be fully operational within 12 months of the date a license is awarded; or
    6. Fails to comply with any other provision or requirement of this part.
  2. A licensee whose license has been revoked by the commission may file an appeal in the Superior Court of Fulton County in accordance with Chapter 13 of Title 50, the "Georgia Administrative Procedure Act." (Code 1981, § 16-12-223 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-224. Limitation on ownership by member or former member of commission; limitation on physician's involvement; identification when contributing to political campaigns.

  1. No current member of the commission, or former member of the commission for a period of five years from the date such individual ceased to be a member, shall own, operate, have a financial interest in, or be employed by a low THC oil manufacturer or distributor, including any licensee under this part.
  2. No physician who certifies individuals to the commission pursuant to Code Section 31-2A-18 for the use of low THC oil to treat certain conditions shall own, operate, have a financial interest in, or be employed by a low THC oil manufacturer or distributor, including any licensee under this part.  This subsection shall not prohibit a physician from furnishing a registered patient or his or her caregiver, upon request, with the names of low THC oil manufacturers or distributors.  Any physician violating this Code section shall be guilty of a misdemeanor.
  3. A licensee that makes a campaign contribution pursuant to Article 2 of Chapter 5 of Title 21 shall identify itself as a licensee under this part to the recipient of such campaign contribution. (Code 1981, § 16-12-224 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-225. Criminal offenses; penalty.

  1. A licensee or licensee's employee who knowingly or willfully encourages, causes, abets, connives, conspires, or aids in the endangerment of patients, trafficking of low THC oil or its manufacturing by-products, or criminal distribution of raw materials and agricultural inputs, including but not limited to seeds, under this part shall be guilty of a felony and, upon conviction thereof, be punished by a fine not to exceed $100,000.00, imprisonment for not less than five nor more than ten years, or both.
  2. Any person whose acts or omissions of gross, willful, or wanton negligence contribute to or cause the endangerment of patients, trafficking of low THC oil or its manufacturing by-products, or criminal distribution of raw materials and agricultural inputs, including but not limited to seeds, under this part shall be guilty of a misdemeanor of a high and aggravated nature and, upon conviction thereof, be punished by a fine of up to $5,000.00, imprisonment for up to 12 months, or both.
  3. Failure to comply with all other provisions of this part shall be punishable by a fine of up to $500.00 for the first offense.  All persons convicted of a second or subsequent offense shall be guilty of a misdemeanor and, upon conviction thereof, be punished by a fine of up to $1,000.00, imprisonment for up to six months, or both, for each violation.
  4. The provisions of this Code section shall not preclude prosecution and punishment for the commission of any offense otherwise provided by law. (Code 1981, § 16-12-225 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violating subsection (b). - Offenses arising from a violation of subsection (b) of O.C.G.A. § 16-12-225 are offenses for which fingerprinting is required. 2020 Op. Att'y Gen. No. 20-1.

16-12-226. Sales and use taxes applicable.

The sale of low THC oil products authorized by this article shall be subject to all applicable sales and use taxes.

(Code 1981, § 16-12-226 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting not required. - Offenses arising from a violation of O.C.G.A. § 16-12-226 are not offenses for which fingerprinting is required. 2020 Op. Att'y Gen. No. 20-1.

PART 3 D ISPENSING AND DISTRIBUTION

16-12-230. Requirements for dispensing low THC oil.

  1. Low THC oil shall only be dispensed to registered patients in this state by a dispensing licensee or  directly from the commission pursuant to this article.
  2. A pharmacist who dispenses low THC oil shall seek and review information on a registered patient from the prescription drug monitoring program data base established pursuant to Code Section 16-13-57 prior to dispensing low THC oil to the registered patient. (Code 1981, § 16-12-230 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-231. Exemptions from arrest, prosecutions or penalty.

The following persons and entities, when acting in accordance with the provisions of this article, shall not be subject to arrest, prosecution, or any civil or administrative penalty, including a civil penalty or disciplinary action by a professional licensing board, or be denied any right or privilege, for the medical use, prescription, administration, manufacture, or distribution of low THC oil:

  1. A registered patient who is in possession of an amount of low THC oil authorized under Code Section 16-12-191 or such patient's caregiver, parent, or guardian;
  2. A physician who certifies a patient to the Department of Public Health as being diagnosed with a condition or in a hospice program and authorized to use low THC oil for treatment pursuant to Code Section 31-2A-18;
  3. A pharmacist or pharmacy that dispenses or provides low THC oil to a registered patient;
  4. The commission or its employees or contractors associated with the production of low THC oil in accordance with this article; and
  5. A designated university, an employee of a designated university, or any other person associated with the production of low THC oil in accordance with this article. (Code 1981, § 16-12-231 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-232. Reimbursement to state employees for counsel fees.

A state employee is eligible for reimbursement for incurred counsel fees under Code Section 45-12-26 in the event of a federal criminal investigation or prosecution solely related to the employee's good faith discharge of public responsibilities under this article.

(Code 1981, § 16-12-232 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-233. Contracts not against public policy.

It is the intent of the General Assembly that contracts related to the cultivation, harvesting, manufacturing, production, and distribution of cannabis solely for the manufacture of low THC oil pursuant to this article are not deemed contracts against public policy pursuant to Code Section 13-8-2 and shall be enforceable. No such contract shall be unenforceable on the basis that activities related to cannabis are prohibited by federal law.

(Code 1981, § 16-12-233 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-234. Unlawful ways to ingest low THC oil.

It shall be unlawful to ingest low THC oil in a manner that employs a heating element, power source, electronic circuit, or other electronic, chemical, or mechanical means, regardless of shape or size, that can be used to produce vapor in a solution or other form, including but not limited to any electronic cigarette, electronic cigar, electronic cigarillo, electronic pipe, or similar product or device and any vapor cartridge or other container of low THC oil in a solution or other form that is intended to be used with or in an electronic cigarette, electronic cigar, electronic cigarillo, electronic pipe, or similar product or device.

(Code 1981, § 16-12-234 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-235. Research in compliance with federal regulations; other research permitted.

  1. Notwithstanding anything to the contrary within this article, nothing herein shall be construed to prohibit the conduct of research involving low THC oil or cannabis that is conducted in full accordance with federal regulations, including the regulations of the United States Food and Drug Administration and United States Drug Enforcement Administration by any university or nonprofit institution of higher education within the State of Georgia, provided that:
    1. The university researchers conducting the research have the appropriate federal and state permits to acquire and use low THC oil or cannabis in clinical or preclinical research; and
    2. The substances used for such research are obtained from licensed pharmaceutical companies or through channels established by the United States government, such as the National Institute on Drug Abuse.
  2. Nothing in this article shall be construed to prohibit research otherwise permitted by Chapter 51 of Title 31. (Code 1981, § 16-12-235 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

16-12-236. Regulation by Department of Agriculture.

The Georgia Department of Agriculture shall not regulate any activity authorized under this article. To the extent that the Department of Agriculture is authorized under any other law of this state to regulate any activity authorized by this article, including, but not limited to, the production process and seeds used by growers, such activities shall be exempt from regulation by the Department of Agriculture; provided, however, that all use of artificial pesticides regulated by the Department of Agriculture shall be banned.

(Code 1981, § 16-12-236 , enacted by Ga. L. 2019, p. 43, § 4/HB 324.)

CHAPTER 13 CONTROLLED SUBSTANCES

General Provisions.

Regulation of Controlled Substances.

S CHEDULES, OFFENSES, AND PENALTIES .

P RESCRIPTION DRUG MONITORING PROGRAM DATA BASE .

Dangerous Drugs.

Sale, Possession, Transfer, or Inhalation of Model Glue.

Sanctions Against Licensed Persons for Offenses Involving Controlled Substances or Marijuana.

Kratom.

Cross references. - Requirement that certain wholesale distributors of controlled substances and dangerous drugs provide price and quantity information, § 26-4-115.1 .

Authority of director of investigation to retain narcotics agents on contractual basis, § 35-3-9 .

Suspension or termination of public employee convicted of drug offense, § 45-23-4 .

Ineligibility for public employment of person convicted of drug offense, § 45-23-5 .

Editor's notes. - By resolution (Ga. L. 1983, p. 590), the General Assembly directed the Composite State Board of Medical Examiners (now Georgia Composite Medical Board) to develop and adopt rules and regulations to curb the abuse of prescription amphetamine and amphetamine-like drugs for the treatment of obesity and other nonrelated acceptable medical treatments.

By resolution (Ga. L. 1990, p. 985), the General Assembly created the Joint Steering Committee for the Georgia General Assembly's Conference on Children of Cocaine and Substance Abuse.

Administrative Rules and Regulations. - Drug abuse treatment and education programs, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Department of Human Resources, Chapter 290-4-2.

Law reviews. - For article, "A Report from the Front in the War on Drugs," see 7 Ga. St. U.L. Rev. 1 (1990). For comment, "Solving the Problem of Prenatal Substance Abuse: An Analysis of Punitive and Rehabilitative Approaches," see 39 Emory L.J. 1401 (1990).

JUDICIAL DECISIONS

Evidence was insufficient to support conviction of possessing cocaine. - When (1) defendant's only connection to cocaine that was found in a jacket was that the defendant picked up the jacket after the jacket had been lying outside on an air conditioner in close proximity to a juvenile who was suspected in drug transactions and an unidentified woman, and (2) there was no evidence as to who placed the jacket on the air conditioner, the evidence against the defendant was entirely circumstantial and did not exclude every other hypothesis except guilt; therefore, the evidence was insufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to support the defendant's conviction of possessing cocaine in violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq. Stephens v. State, 258 Ga. App. 774 , 575 S.E.2d 661 (2002).

Cited in Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981); Ward v. State, 165 Ga. App. 166 , 300 S.E.2d 193 (1983); Meade v. State, 165 Ga. App. 556 , 301 S.E.2d 912 (1983); Spivey v. State, 165 Ga. App. 820 , 302 S.E.2d 729 (1983); Murrell v. State, 166 Ga. App. 526 , 304 S.E.2d 408 (1983); Luck v. State, 168 Ga. App. 464 , 309 S.E.2d 621 (1983); Causey v. State, 195 Ga. App. 367 , 393 S.E.2d 468 (1990); DeLoach v. State, 198 Ga. App. 880 , 403 S.E.2d 866 (1991).

RESEARCH REFERENCES

Entrapment to Commit Narcotics Offense, 12 POF2d 237.

Injuries from Drugs, 7 POF3d 1.

Defense of Narcotics Cases, 8 Am. Jur. Trials 573.

ALR. - Defense of necessity, duress, or coercion in prosecution for violation of state narcotics laws, 1 A.L.R.5th 938.

Illegal drugs or narcotics involved in alleged offense as subject to discovery by defendant under Rule 16 of Federal Rules of Criminal Procedure, 109 A.L.R. Fed. 363.

ARTICLE 1 GENERAL PROVISIONS

16-13-1. Drug related objects.

  1. As used in this Code section, the term:
    1. "Controlled substance" shall have the same meaning as defined in Article 2 of this chapter, relating to controlled substances. For the purposes of this Code section, the term "controlled substance" shall include marijuana as defined by paragraph (16) of Code Section 16-13-21.
    2. "Dangerous drug" shall have the same meaning as defined in Article 3 of this chapter, relating to dangerous drugs.
    3. "Drug related object" means any machine, instrument, tool, equipment, contrivance, or device which an average person would reasonably conclude is intended to be used for one or more of the following purposes:
      1. To introduce into the human body any dangerous drug or controlled substance under circumstances in violation of the laws of this state;
      2. To enhance the effect on the human body of any dangerous drug or controlled substance under circumstances in violation of the laws of this state;
      3. To conceal any quantity of any dangerous drug or controlled substance under circumstances in violation of the laws of this state; or
      4. To test the strength, effectiveness, or purity of any dangerous drug or controlled substance under circumstances in violation of the laws of this state.
    4. "Knowingly" means having general knowledge that a machine, instrument, tool, item of equipment, contrivance, or device is a drug related object or having reasonable grounds to believe that any such object is or may, to an average person, appear to be a drug related object. If any such object has printed thereon or is accompanied by instructions explaining the purpose and use of such object and if following such instructions would cause a person to commit an act involving the use or possession of a dangerous drug or controlled substance in violation of the laws of this state, then such instructions shall constitute prima-facie evidence of knowledge that the object in question is a drug related object.
    5. "Minor" means any unmarried person under the age of 18 years.
  2. Except as otherwise provided by subsection (d) of this Code section, it shall be unlawful for any person knowingly to sell, deliver, distribute, display for sale, or provide to a minor or knowingly possess with intent to sell, deliver, distribute, display for sale, or provide to a minor any drug related object.
  3. It shall be unlawful for any minor falsely to represent to any person that such minor is 18 years of age or older with the intent to purchase or otherwise obtain any drug related object.
  4. No person shall be guilty of violating subsection (b) of this Code section if:
    1. The person had reasonable cause to believe that the minor involved was 18 years of age or older because the minor exhibited to such person a driver's license, birth certificate, or other official or apparently official document purporting to establish that the minor was 18 years of age or older;
    2. The person made an honest mistake in believing that the minor was 18 years of age or over after making a reasonable bona fide attempt to ascertain the true age of the minor;
    3. The person was the parent or guardian of the minor; or
    4. The person was acting in his capacity as an employee or official of any governmental agency, governmental institution, public school or other public educational institution, any bona fide private school, educational institution, health care facility, or institution; or the person was acting in his capacity as a registered pharmacist or veterinarian or under the direction of a registered pharmacist or veterinarian to sell such object for a legitimate medical purpose.
  5. Any person who violates subsection (b) of this Code section shall be guilty of a misdemeanor for the first offense. For the second or any subsequent offense, a person violating subsection (b) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years or by a fine of not less than $1,000.00 nor more than $5,000.00, or both. Any person violating subsection (c) of this Code section shall be guilty of a misdemeanor.

    (Code 1933, § 26-9913, enacted by Ga. L. 1978, p. 2199, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 1999, p. 81, § 16.)

JUDICIAL DECISIONS

Constitutionality. - Definition of "drug related objects" in O.C.G.A. § 16-13-1 provides adequate notice of the persons covered and conduct proscribed and is not therefore void for vagueness. High Ol' Times, Inc. v. Busbee, 673 F.2d 1225 (11th Cir. 1982).

Jury instructions. - Court's refusal to give charge to jury that defendant's explanation was to be taken into consideration insofar as it was consistent with properly admitted circumstantial evidence was not error where instruction was given to the jury regarding presumption of defendant's innocence and regarding the state's burden of proof to prove defendant guilty beyond a reasonable doubt. Upshaw v. State, 172 Ga. App. 671 , 324 S.E.2d 529 (1984).

Civil action to recover for injuries after consuming controlled substance. - Consumer of controlled substances may not recover damages for injuries sustained in an automobile accident after taking the drugs, when the provider had taken the drugs from the pharmacy in which the provider worked, and the consumer should have foreseen the possibility of an accident after using drugs. Guy v. McKenzie, 195 Ga. App. 670 , 394 S.E.2d 576 (1990).

Cited in High Ol' Times, Inc. v. Busbee, 449 F. Supp. 364 (N.D. Ga. 1978); High Ol' Times, Inc. v. Busbee, 456 F. Supp. 1035 (N.D. Ga. 1978); High Ol' Times, Inc. v. Busbee, 621 F.2d 135 (5th Cir. 1980); Hill v. Morrison, 160 Ga. App. 151 , 286 S.E.2d 467 (1981); Gunn v. State, 163 Ga. App. 906 , 296 S.E.2d 221 (1982); Todd v. Byrd, 283 Ga. App. 37 , 640 S.E.2d 652 (2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 19 et seq., 40 et seq. 32 Am. Jur. 2d, False Pretenses, § 7.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 101 et seq.

ALR. - Prosecutions based upon alleged illegal possession of instruments to be used in violation of narcotics laws, 92 A.L.R.3d 47.

Propriety of instruction of jury on "conscious avoidance" of knowledge of nature of substance or transaction in prosecution for possession or distribution of drugs, 109 A.L.R. Fed. 710.

16-13-2. (For effective date, see note.) Conditional discharge for possession of controlled substances as first offense and certain nonviolent property crimes; dismissal of charges; restitution to victims.

  1. Whenever any person who has not previously been convicted of any offense under Article 2 or Article 3 of this chapter or of any statute of the United States or of any state relating to narcotic drugs, marijuana, or stimulant, depressant, or hallucinogenic drugs, pleads guilty to or is found guilty of possession of a narcotic drug, marijuana, or stimulant, depressant, or hallucinogenic drug, the court may without entering a judgment of guilt and with the consent of such person defer further proceedings and place him on probation upon such reasonable terms and conditions as the court may require, preferably terms which require the person to undergo a comprehensive rehabilitation program, including, if necessary, medical treatment, not to exceed three years, designed to acquaint him with the ill effects of drug abuse and to provide him with knowledge of the gains and benefits which can be achieved by being a good member of society. Upon violation of a term or condition, the court may enter an adjudication of guilt and proceed accordingly. Upon fulfillment of the terms and conditions, the court shall discharge the person and dismiss the proceedings against him. Discharge and dismissal under this Code section shall be without court adjudication of guilt and shall not be deemed a conviction for purposes of this Code section or for purposes of disqualifications or disabilities imposed by law upon conviction of a crime. Discharge and dismissal under this Code section may occur only once with respect to any person.
  2. Notwithstanding any law to the contrary, any person who is charged with possession of marijuana, which possession is of one ounce or less, shall be guilty of a misdemeanor and punished by imprisonment for a period not to exceed 12 months or a fine not to exceed $1,000.00, or both, or public works not to exceed 12 months.
  3. Persons charged with an offense enumerated in subsection (a) of this Code section and persons charged for the first time with nonviolent property crimes which, in the judgment of the court exercising jurisdiction over such offenses, were related to the accused's addiction to a controlled substance or alcohol who are eligible for any court approved drug treatment program may, in the discretion of the court and with the consent of the accused, be sentenced in accordance with subsection (a) of this Code section. The probated sentence imposed may be for a period of up to five years. No discharge and dismissal without court adjudication of guilt shall be entered under this subsection until the accused has made full restitution to all victims of the charged offenses. Discharge and dismissal under this Code section shall be without court adjudication of guilt and shall not be deemed a conviction for purposes of this Code section or for purposes of disqualifications or disabilities imposed by law upon conviction of a crime. Discharge and dismissal under this Code section may not be used to disqualify a person in any application for employment or appointment to office in either the public or private sector.
    1. (For effective date, see note.) As used in this subsection, the term:
      1. "Criminal history record information" shall have the same meaning as set forth in Code Section 35-3-30.
      2. "Restrict" or "restriction" shall have the same meaning as set forth in Code Section 35-3-37.
      1. At the time of sentencing, the defendant may seek to limit public access to his or her sentencing information, and the court may, in its discretion, order that:
        1. The defendant's records shall be restricted in accordance with Code Section 35-3-37;
        2. The criminal file, docket books, criminal minutes, final record, all other records of the court, and the defendant's criminal history record information in the custody of the clerk of court, including within any index, be sealed and unavailable to the public; and
        3. The defendant's criminal history record information of arrest, including any fingerprints or photographs taken in conjunction with such arrest, be restricted by law enforcement agencies, jails, or detention centers.
      2. When considering the defendant's request under this paragraph, the court shall weigh the public's interest in the defendant's criminal history record information being publicly available and the harm to the defendant's privacy and issue written findings of fact thereupon.
      3. The court shall specify the date that such prohibited dissemination, sealing, and restrictions will take effect.

        (Code 1933, § 79A-9917, enacted by Ga. L. 1971, p. 271, § 1; Ga. L. 1973, p. 688, § 1; Ga. L. 1974, p. 221, § 3; Ga. L. 1976, p. 1083, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1997, p. 1377, § 2; Ga. L. 2004, p. 488, § 1; Ga. L. 2020, p. 753, § 2-3/SB 288.)

Delayed effective date. - Subsection (d), as set out above, becomes effective January 1, 2021. For version of subsection (d) in effect until January 1, 2021, see the 2020 amendment note.

The 2020 amendment, effective January 1, 2021, added subsection (d).

Cross references. - Detection of drugs by Department of Transportation enforcement officers, § 32-6-29 .

Probation of first offenders, § 42-8-60 et seq.

Editor's notes. - Provisions added by Ga. L. 1976, p. 1083, § 1 were declared unconstitutional in State v. Millwood, 242 Ga. 244 , 248 S.E.2d 643 (1978), insofar as they attempted to vest jurisdiction in municipal courts to try offenses against the state.

Ga. L. 1997, p. 1377, § 4, not codified by the General Assembly, provides: "It is the intent of the General Assembly to restore the law of this state to that which was generally understood to be the law prior to the decision of the Court of Appeals in Williams v. State, 222 Ga. App. 698 , Case No. A96A1472, decided August 20, 1996, such that possession of one ounce or less of marijuana is a misdemeanor and the provisions of Code Section 36-32-6 are applicable to such offenses."

Law reviews. - For article on the effect of nolo contendere plea on conviction, see 13 Ga. L. Rev. 723 (1979). For article, "Misdemeanor Sentencing in Georgia," see 7 Ga. St. B.J. 8 (2001). For annual survey of criminal law, see 58 Mercer L. Rev. 83 (2006). For note, "Substantive Due Process and Felony Treatment of Pot Smokers: The Current Conflict," see 2 Ga. L. Rev. 247 (1968). For note on 1992 amendment of this Code section, see 8 Ga. St. U.L. Rev. 129 (1992). For comment on Tant v. State, 123 Ga. App. 760 , 182 S.E.2d 502 (1971), advocating additional reform of Georgia's system of appellate review of criminal cases, see 9 Ga. St. B.J. 490 (1973).

JUDICIAL DECISIONS

Effect of 1997 amendment. - The 1997 amendment to O.C.G.A. § 16-13-2(b) simply restored jurisdiction over cases involving possession of marijuana, less than one ounce, to the state courts, in light of the decision in Williams v. State, 222 Ga. App. 698 , 475 S.E.2d 667 (1996), and did not impact on defendant's prosecution in superior court, which had jurisdiction to try misdemeanor or felony offenses. Hicks v. State, 228 Ga. App. 235 , 494 S.E.2d 342 (1998).

Three days before the defendant pled guilty to a second offense of possession of less than an ounce of marijuana, the governor signed legislation amending O.C.G.A. § 16-13-2 to make possession of this amount a misdemeanor offense in all cases, the trial court erred in entering judgment on a felony conviction. Calbreath v. State, 235 Ga. App. 638 , 510 S.E.2d 145 (1998).

Trial court erred in denying defendant's motion to dismiss the indictment against defendant for felony possession of less than an ounce of marijuana because the legislature did not include a savings clause in the 1997 amendment of O.C.G.A. § 16-13-2 and clearly expressed the legislature's intent that possession of less than an ounce of marijuana is a misdemeanor offense. Hanson v. State, 271 Ga. 145 , 518 S.E.2d 111 (1999).

Former Code 1933, § 79A-9917 (see now O.C.G.A. § 16-13-2 ) was permissive, not mandatory and absent abuse of discretion, the trial judge's discretion will not be disturbed. Owens v. State, 135 Ga. App. 497 , 218 S.E.2d 168 (1975).

Construction with other Code sections. - When one count of the accusation filed by the district attorney recited that it was charged under O.C.G.A. § 16-13-30 , which is a felony which may not be brought by accusation pursuant to O.C.G.A. § 17-7-70 without the assent of the accused, not on record in the case, nor was it one of those felonies listed in O.C.G.A. § 17-7-70 .1 which, under circumstances not present in the case, may be pursued by accusation, the count was considered by the court to be brought under O.C.G.A. § 16-13-2(b) , misdemeanor possession of less than an ounce of marijuana. Chadwick v. State, 236 Ga. App. 199 , 511 S.E.2d 286 (1999).

Constitutionality of O.C.G.A. § 16-13-30(j)(2). - Difference between punishments for purchase of marijuana under O.C.G.A. § 16-13-30(j)(2) and possession of the same amount under O.C.G.A. § 16-13-2(b) does not constitute a denial of equal protection because imposition of a felony sentence under the former applies equally to all those accused of purchasing any amount of the controlled substance and, thus, there is no unconstitutional disparate treatment of similarly situated persons. State v. Jackson, 271 Ga. 5 , 515 S.E.2d 386 (1999).

Constitutionality of § 16-13-2(b) . - O.C.G.A. § 16-13-2(b) did not violate due process by creating a mandatory presumption of guilt. The court interpreted the statute, as the court had before, to render the statute valid and to carry out the legislative intent of establishing that possession of an ounce or less of marijuana was a misdemeanor. In the Interest of D.H., 285 Ga. 51 , 673 S.E.2d 191 (2009).

Preponderance of the evidence test. - Although O.C.G.A. § 16-13-2 , which set forth the trial court's authority to institute an alternative to traditional sentencing in drug possession cases, did not establish the state's burden in terminating such situation, the Court of Appeals of Georgia found it analogous to revocation of probation or of first offender status; hence, the preponderance of the evidence test applicable to first offender status was equally applicable in cases involving an alleged violation of a drug court contract. Wilkinson v. State, 283 Ga. App. 213 , 641 S.E.2d 189 (2006).

Once defendant begins serving a sentence it may not be increased. Perdue v. State, 155 Ga. App. 802 , 272 S.E.2d 766 (1980).

Attempt to make revoked probated sentence consecutive to intervening sentence amounts to increase in punishment. Perdue v. State, 155 Ga. App. 802 , 272 S.E.2d 766 (1980).

Time served on probation must be credited to any sentence received, including those cases involving first offender probation. Perdue v. State, 155 Ga. App. 802 , 272 S.E.2d 766 (1980).

Time served in treatment program. - Probationer, who elected to plead guilty and underwent alternative treatment in a drug court program offered under O.C.G.A. § 16-13-2(a) , was not entitled to credit for time spent in treatment when the probationer was subsequently terminated from the program and sentenced on the original crime; moreover, a defendant in the probationer's position, who pled guilty and utilized the benefits of a rehabilitative option in order to avoid an adjudication of guilt, could not withdraw the plea as a matter of right under O.C.G.A. § 17-7-93(b) . Stinson v. State, 279 Ga. App. 107 , 630 S.E.2d 553 (2006).

Exclusion from drug court program did not violate double jeopardy ban. - Denying a defendant access to the drug court program under O.C.G.A. § 16-13-2(a) , which had been a condition of the defendant's plea bargain, was not a double jeopardy violation since the trial court did not involuntarily withdraw the guilty plea, but offered the defendant the option of withdrawing the plea or accepting one of several alternative sentences. Morever, agreeing to attend drug court was not a "sentence," and completion of the drug court contract was dependent on the defendant's completing the drug court program. Evans v. State, 293 Ga. App. 371 , 667 S.E.2d 183 (2008).

Search of probationer's residence for drugs. - Trial court properly denied the defendant's motion to suppress because the court did not err in determining that the law-enforcement officers who searched the defendant's home had reasonable suspicion to suspect criminal activity or violations of probation based on the probation officer's concerns that the defendant was using drugs and attempting to avoid detection; thus, the search was conducted for probationary purposes, rather than for law-enforcement purposes. Whitfield v. State, 337 Ga. App. 167 , 786 S.E.2d 547 (2016).

Former Code 1933, § 79A-9917 (see now O.C.G.A. § 16-13-2 ) did not deal with question of guilt or innocence, but referred solely to conditional discharge for first offenders charged with possession of one ounce or less of marijuana. Tift v. State, 133 Ga. App. 455 , 211 S.E.2d 409 (1974).

Jury not to be informed of judge's refusal to grant conditional discharge. - In making determination of guilt or innocence jury should not be informed that accused would have qualified for conditional discharge but for fact that judge chose not to utilize the authority granted by former Code 1933, § 79A-9917 (see now O.C.G.A. § 16-13-2 ). Tift v. State, 133 Ga. App. 455 , 211 S.E.2d 409 (1974).

Evidence of weight required to establish felony. - While the state established that defendant was in possession of marijuana, there was indeed no evidence to establish its weight; and in the absence of such evidence there was no basis for treating the offense as a felony. Whatley v. State, 189 Ga. App. 173 , 375 S.E.2d 245 , cert. denied, 189 Ga. App. 913 , 375 S.E.2d 245 (1988).

Proof of weight. - To discharge the burden of proving that the weight of the marijuana exceeded one ounce, it is not necessary for the state to come forward with evidence of how many grams equal an ounce, even if the state's witnesses testify about the weight of the marijuana in terms of grams; when O.C.G.A. § 16-13-2(b) refers to an "ounce" of marijuana, the statute refers, as a matter of law, to an avoirdupois ounce, which is the equivalent of, when rounded up to the nearest hundredth of a gram, 28.35 grams, and the number of grams in an ounce is not something that varies from case to case or is open to reasonable dispute. Gaudlock v. State, 310 Ga. App. 149 , 713 S.E.2d 399 (2011).

To authorize felony punishment. - When evidence is in dispute as to the amount defendant possessed, the jury must be instructed that to authorize felony punishment, the jury must find possession of more than one ounce. Jones v. State, 151 Ga. App. 560 , 260 S.E.2d 555 (1979).

Evidence insufficient for felony status. - Offense of possession of less than one ounce of marijuana, committed prior to the decision in Williams v. State, 222 Ga. App. 698 , 475 S.E.2d 667 (1996), was a misdemeanor, and the conviction of defendant, with a prior conviction for the same offense, did not have felony ramifications. Hicks v. State, 228 Ga. App. 235 , 494 S.E.2d 342 (1998).

Evidence insufficient to show possession. - Evidence was insufficient to support a conviction of possession of less than one ounce of marijuana when a marijuana cigarette was found in a car in which the defendant was riding. The circumstantial evidence was entirely consistent with the defendant's theory that the defendant was merely a passenger in the car and had nothing to do with the marijuana cigarette; there was no evidence that the defendant was uncooperative, attempted to flee police, behaved erratically, or appeared to be under the influence of drugs; there was no marijuana residue found near the defendant or on the defendant's person; the defendant did not possess drug paraphernalia; and a witness who was also a passenger in the car testified that the defendant, who had gotten a ride home from a nightclub with the driver, did not smoke the cigarette and was not in possession of marijuana on the evening in question. Kier v. State, 292 Ga. App. 208 , 663 S.E.2d 832 (2008).

Evidence was insufficient to convict the defendant of possession of one ounce or less of marijuana because, although marijuana was found in the residence when the residence was searched, the defendant was not present at the time; the evidence established that the defendant shared the residence with the defendant's co-conspirator and that at least one other man had been living there leading up to the search of the residence; and the state did not present evidence that the marijuana found in the search had ever been in the possession or control of the defendant. Cummings v. State, 345 Ga. App. 702 , 814 S.E.2d 806 (2018), cert. denied, No. S18C1280, 2018 Ga. LEXIS 728 (Ga. 2018).

Evidence sufficient to show possession. - By showing circumstantially that defendant and two codefendants had equal access to the cocaine and marijuana in defendant's truck, the evidence established that all three were parties to the crime and, thus, guilty of joint constructive possession of the drugs under O.C.G.A. §§ 16-13-2(b) and 16-13-30(b) . Davis v. State, 270 Ga. App. 777 , 607 S.E.2d 924 (2004).

Despite the defendant's denial of any knowledge of the existence of drugs and other contraband in a motel room in which the defendant was the sole occupant, evidence of the contraband found in close proximity to other evidence which the defendant admitted owning, when coupled with the fact that only one key to the room existed, which the defendant admitted to having, and that no one had brought anything into the room since the person the defendant alleged was the owner of the evidence had left, was sufficient to support the defendant's convictions under O.C.G.A. §§ 16-11-106 , 16-13-2 , 16-13-30 , 16-13-31 . Hall v. State, 283 Ga. App. 266 , 641 S.E.2d 264 (2007).

Evidence supported convictions for misdemeanor marijuana possession and cocaine trafficking under O.C.G.A. §§ 16-13-2 and 16-13-31 when officers executing a search warrant found the defendant alone in a house near bags of marijuana and with the house containing over 28 grams of cocaine, a loaded handgun, and $596; furthermore, an officer conducting surveillance and using an informant had previously observed the defendant's involvement in the sale of drugs at the home. Boyd v. State, 291 Ga. App. 528 , 662 S.E.2d 295 (2008).

There was sufficient evidence that the defendant, a juvenile, possessed marijuana under O.C.G.A. § 16-13-2(b) . Although the marijuana was in the pocket of the defendant's companion, the defendant had rolling papers with which to smoke the marijuana, and both the defendant and the companion admitted that they had just bought the marijuana and were headed to a construction site to smoke the marijuana. In the Interest of D.H., 285 Ga. 51 , 673 S.E.2d 191 (2009).

Because the presence of methamphetamine in defendant's urine constituted circumstantial evidence that defendant knowingly possessed the drug within three days prior to a urine test, and because the state did not have to prove where the drug was actually ingested, the evidence was sufficient to support defendant's conviction and venue under O.C.G.A. § 17-2-2(h) . Harbin v. State, 297 Ga. App. 877 , 678 S.E.2d 553 (2009).

Convictions of drug possession pursuant to O.C.G.A. §§ 16-13-2(b) , 16-13-28 , 16-13-30(a) , and (e), were supported by sufficient evidence under circumstances in which, following a stop, an officer found a bag of marijuana in the defendant's pocket, and, after arresting the defendant, the officer also found $858 in the defendant's pockets and a bottle containing 16 pills of Alprazolam under the dashboard of the car the defendant had been driving; the pills were what remained of a 90-pill prescription issued five days before to a different person. Further, a bag of cocaine was later found in the patrol car where the defendant was held before backup officers arrived. Noellien v. State, 298 Ga. App. 47 , 679 S.E.2d 75 (2009).

Trial court did not err in convicting the defendant of possession of cocaine with the intent to distribute, O.C.G.A. § 16-13-30(b) , and possession of marijuana, O.C.G.A. § 16-13-2(b) , because the circumstantial evidence established a meaningful connection between the defendant and the contraband, evidence which showed the defendant exercising power and dominion over the drugs found inside the wheel well on the front passenger's side of a car; the jury could infer that the drugs had been recently placed in the wheel well, and because the defendant had fled from the police, had been caught within arm's reach of the drugs, and had a large amount of cash in the defendant's pockets, the jury could infer that the defendant was a drug dealer and that the defendant had placed the drugs in the wheel well to avoid being prosecuted for possessing the drugs. Wright v. State, 302 Ga. App. 332 , 690 S.E.2d 654 (2010).

Evidence was sufficient to sustain defendant's conviction for possession of more than one ounce of marijuana in violation of O.C.G.A. §§ 16-13-2(b) and 16-13-30(j) because the state adduced evidence at trial that the defendant had possession of 28.8 grams of marijuana, which was, by definition, more than one ounce of marijuana. Gaudlock v. State, 310 Ga. App. 149 , 713 S.E.2d 399 (2011).

Evidence was sufficient to authorize the defendant's conviction for possession of marijuana in violation of O.C.G.A. § 16-13-2(b) because the defendant was the owner and occasional driver of the vehicle and, thus, was presumed to have exclusive possession and control of the marijuana found therein; the defendant had knowledge that there was marijuana inside the vehicle and knew the exact location in the vehicle where the marijuana was located. Parker v. State, 317 Ga. App. 93 , 730 S.E.2d 717 (2012).

Defendant's conviction for drug possession was upheld on appeal because there was sufficient evidence to support the defendant's conviction based on the defendant admitting to owning the safe where approximately 80 grams of marijuana were located. Franklin v. State, 325 Ga. App. 728 , 754 S.E.2d 774 (2014).

Evidence was sufficient to convict the defendant of trafficking in methamphetamine, possession of oxycodone and less than one ounce of marijuana, and driving while the defendant's license was suspended because the defendant knew the defendant's license to drive was suspended, and because the defendant knowingly had both the power and intention to exercise dominion or control over the controlled substances found in the backpack and was in constructive possession of those substances as the defendant was driving the car in which the backpack was located, and the defendant was linked to the backpack by the defendant's control of the car and evidence that the backpack contained a copy of a fake driver's license the defendant gave to an officer. Armstrong v. State, 325 Ga. App. 690 , 754 S.E.2d 652 (2014).

Evidence was sufficient to convict the defendant of possession of methamphetamine and misdemeanor possession of marijuana as the evidence sufficed to support the jury's finding that the defendant possessed the drugs found under a mattress because the drugs were located under the mattress directly underneath where the defendant sat; and the defendant possessed digital scales that appeared to have drug residue on the scales. Smith v. State, 331 Ga. App. 296 , 771 S.E.2d 8 (2015).

Because the record showed that trace amounts of both marijuana and cocaine were found in the defendant's possession, and neither statute criminalizing possession of those substances required more, the evidence was sufficient to support the defendant's convictions for possession. Francis v. State, 345 Ga. App. 586 , 814 S.E.2d 571 (2018).

State court indictment must affirmatively show first offense. - State court, to invoke provisions of former Code 1933, § 79A-9917 (see now O.C.G.A. § 16-13-2(b) ), in indictment/accusation forming basis for charges, must affirmatively show that accused was charged with possession of one ounce or less of marijuana and that the accused was a first offender, otherwise all proceedings held in state court were a nullity. Kent v. State, 129 Ga. App. 71 , 198 S.E.2d 712 (1973).

Because there was no evidence that the witness was ineligible for first-offender treatment under the probation for first offenders statute in 2009 based on the witness pleading guilty in 2004 to misdemeanor drug possession, and being sentenced as a first offender under the conditional discharge for possession of a controlled substance as a first offense statute, the witness's failure to inform the court in the 2009 case that the witness had formerly been given first offender treatment in the misdemeanor drug-possession case did not present a credibility issue, and trial counsel was not ineffective in failing to cross-examine the witness about being twice sentenced as a first offender to attack the witness's credibility. Brittain v. State, 329 Ga. App. 689 , 766 S.E.2d 106 (2014).

Jury need not make special finding as to amount where evidence not in conflict. - When evidence is not in conflict as to amount, it is not necessary for the court to charge the jury that the jury must find amount specially. Coffey v. State, 141 Ga. App. 254 , 233 S.E.2d 243 (1977).

Necessity of jury instruction on misdemeanor possession as lesser included offense. - Defendant was improperly convicted of purchasing marijuana under O.C.G.A. § 16-13-30(j)(1) because the trial court should have given a jury instruction on the lesser included offense of misdemeanor possession of less than one ounce of marijuana under O.C.G.A. § 16-13-2(b) as the defendant did not pay for the marijuana and testified that the defendant did not intend to purchase the marijuana. Johnson v. State, 296 Ga. App. 697 , 675 S.E.2d 588 (2009), cert. denied, No. S09C1191, 2009 Ga. LEXIS 420 (Ga. 2009).

Jurisdiction of motion to withdraw guilty plea. - Since judgments of conviction are not entered in cases proceeding under the First Offender Act, O.C.G.A. § 42-8-60 et seq., unless the defendant violates the terms of defendant's probation, the sentencing court retains jurisdiction both for resentencing and to consider a motion to withdraw a guilty plea after the end of the term of court in which the plea was entered. Tripp v. State, 223 Ga. App. 73 , 476 S.E.2d 844 (1996).

Withdrawal of guilty plea. - Trial court did not abuse the court's discretion in denying the defendant's motion to withdraw a guilty plea to charges of trafficking in methamphetamine and possession of marijuana as the defendant acknowledged, and the record showed, that the trial court advised the defendant of the maximum allowable sentence on both a trafficking in methamphetamine and possession of marijuana charge, as well as the mandatory minimum sentence on the former offense; further, despite the fact that the waiver of rights form the defendant signed incorrectly stated that the maximum term of imprisonment was 30 years, rather than 31 years, given the aforementioned, the mistake did not amount to a manifest injustice requiring reversal of the court's refusal to allow withdrawal. Rodriguez v. State, 280 Ga. App. 423 , 634 S.E.2d 182 (2006).

Exclusion for drug court program did not violate equal protection. - Defendant was excluded from a drug court program under O.C.G.A. § 16-13-2(a) because the defendant had a mental illness, was under a doctor's supervision, and was taking four prescription medications, not because of the defendant's HIV status. As the state's interest in preserving the defendant's health was rationally related to the state's decision to exclude the defendant from the program, there was no equal protection violation. Evans v. State, 293 Ga. App. 371 , 667 S.E.2d 183 (2008).

Appeals under section are discretionary. - Because the defendant was sentenced after unsuccessful participation in an O.C.G.A. § 16-13-2(a) drug court program, the defendant's appeal was heard despite failing to comply with the discretionary appeal procedure of O.C.G.A. § 5-6-35(a)(5); in such cases, hearing appeals was discretionary, but that had not been clear prior to the instant case so the appellate court heard the defendant's case. Andrews v. State, 276 Ga. App. 428 , 623 S.E.2d 247 (2005).

Because the drug court program under O.C.G.A. § 16-13-2(a) is similar to the first offender statute of O.C.G.A. § 42-8-60 and because § 42-8-60 appeals are discretionary under O.C.G.A. § 5-6-35(a)(5), the discretionary appeal procedures of O.C.G.A. § 5-6-35(a)(5) must be followed when appealing after violation of the conditions of the drug court program. Andrews v. State, 276 Ga. App. 428 , 623 S.E.2d 247 (2005).

Cited in Papp v. State, 129 Ga. App. 718 , 201 S.E.2d 157 (1973); Russell v. State, 132 Ga. App. 35 , 207 S.E.2d 619 (1974); Stinnett v. State, 132 Ga. App. 261 , 208 S.E.2d 16 (1974); Wilson v. State, 136 Ga. App. 70 , 221 S.E.2d 62 (1975); McCann v. State, 137 Ga. App. 445 , 224 S.E.2d 99 (1976); Smith v. State, 139 Ga. App. 515 , 228 S.E.2d 705 (1976); Hawkins v. State, 141 Ga. App. 31 , 232 S.E.2d 377 (1977); Alexander v. State, 239 Ga. 810 , 239 S.E.2d 18 (1977); Aycock v. State, 146 Ga. App. 489 , 246 S.E.2d 489 (1978); State v. Millwood, 242 Ga. 244 , 248 S.E.2d 643 (1978); Corbitt v. State, 166 Ga. App. 311 , 304 S.E.2d 123 (1983); Sloan v. State, 172 Ga. App. 620 , 323 S.E.2d 834 (1984); Barnes v. State, 255 Ga. 396 , 339 S.E.2d 229 (1986); Luke v. State, 178 Ga. App. 614 , 344 S.E.2d 452 (1986); Banks v. State, 229 Ga. App. 414 , 493 S.E.2d 923 (1997); Mincey v. Head, 206 F.3d 1106 (11th Cir. 2000); Johnson v. State, 289 Ga. App. 27 , 656 S.E.2d 161 (2007); Castaneira v. State, 321 Ga. App. 418 , 740 S.E.2d 400 (2013); Smith v. State, 322 Ga. App. 549 , 745 S.E.2d 771 (2013); Freeman v. State, 329 Ga. App. 429 , 765 S.E.2d 631 (2014); State v. Charles, 344 Ga. App. 456 , 810 S.E.2d 627 (2018); Doe v. State, 303 Ga. 237 , 811 S.E.2d 413 (2018).

OPINIONS OF THE ATTORNEY GENERAL

Prosecuting in superior court for possessing one ounce or less makes crime felony punishable as misdemeanor under former Code 1933, § 79A-9917 (see now O.C.G.A. § 16-13-2(b) ) and does not invoke former Code 1933, § 27-901 (see now O.C.G.A. § 17-6-1 ). 1974 Op. Att'y Gen. No. U74-79.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d., Drugs and Controlled Substances, § 207.

Insanity Defense, 41 POF2d 615.

C.J.S. - 14 C.J.S., Chemical Dependents, § 13 et seq. 24 C.J.S., Criminal Procedure and Rights of the Accused, § 2359 et seq. 28A C.J.S., Drugs and Narcotics, § 489 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 407.

ALR. - Federal prosecutions based on manufacture, importation, transportation, possession, sale, or use of LSD, 22 A.L.R.3d 1325.

Sufficiency of prosecution proof that substance defendant is charged with possessing, selling, or otherwise unlawfully dealing in, is marijuana, 75 A.L.R.3d 717.

Validity of a state statute imposing mandatory sentence or prohibiting granting of probation or suspension of sentence for narcotics offenses, 81 A.L.R.3d 1192.

Constitutionality of state legislation imposing criminal penalties for personal possession or use of marijuana, 96 A.L.R.3d 225.

16-13-3. Penalty for abandonment of dangerous drugs, poisons, or controlled substances.

Any person who shall abandon, in a public place, any dangerous drug, poison, or controlled substance as defined by Article 2 or Article 3 of this chapter shall be guilty of a misdemeanor.

(Code 1933, § 79A-9918, enacted by Ga. L. 1977, p. 625, § 9.)

Cross references. - Detection of drugs by Department of Transportation enforcement officers, § 32-6-29 .

JUDICIAL DECISIONS

Abandonment is not a lesser included offense of possession and, even if there was evidence that defendant prosecuted for possession of cocaine might have committed the separate act of abandonment, defendant was not entitled to a charge on that crime. Billingsley v. State, 220 Ga. App. 69 , 467 S.E.2d 377 (1996).

Evidence sufficient for conviction. - Evidence supported defendant's conviction for abandonment of a controlled substance in a public place, in violation of O.C.G.A. § 16-13-3 , because defendant was approached by undercover officers, and when defendant realized that they were officers, defendant threw the crack cocaine that defendant was holding at a trash barrel on the abandoned residential lot where defendant was standing; the area was within the definition of "public place" under O.C.G.A. § 16-1-3(15) as the area was viewed by persons other than the members of defendant's family or household. Woods v. State, 275 Ga. App. 471 , 620 S.E.2d 660 (2005).

Evidence was sufficient to find beyond a reasonable doubt that the defendant was guilty of manufacturing methamphetamine, O.C.G.A. § 16-13-30(b) , conspiring to possess methamphetamine, O.C.G.A. § 16-13-3 , and possessing methamphetamine, § 16-13-3 0(a) because the state was not required to show that the defendant was in sole or actual possession of the methamphetamine but could establish the element of possession by showing that the defendant was in joint constructive possession of the contraband; the evidence allowed for a finding that the defendant lived at the residence where the methamphetamine was found, that methamphetamine was found in the master bedroom atop the same dresser as a driver's license bearing the defendant's name and the residential address, that stored in a lockbox underneath the bed in that room were recipes for producing methamphetamine or a similar substance, along with digital scales associated with the drug trade, and that the defendant's residential premises was being used as a clandestine methamphetamine lab. Edwards v. State, 306 Ga. App. 713 , 703 S.E.2d 130 (2010).

Cited in Recoba v. State, 179 Ga. App. 31 , 345 S.E.2d 81 (1986); Mincey v. Head, 206 F.3d 1106 (11th Cir. 2000); Duggan v. Duggan-Schlitz, 246 Ga. App. 127 , 539 S.E.2d 840 (2000); Luckie v. Berry, 305 Ga. 684 , 827 S.E.2d 644 (2019).

RESEARCH REFERENCES

ALR. - Federal prosecutions based on manufacture, importation, transportation, possession, sale, or use of LSD, 22 A.L.R.3d 1325.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Marijuana cases, 1 A.L.R.6th 549.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Cocaine cases, 2 A.L.R.6th 551.

16-13-4. Approval by Food and Drug Administration as prerequisite to sale of controlled substances and dangerous drugs.

  1. No controlled substance or dangerous drug shall be sold for dispensing unless the controlled substance, as defined in Code Section 16-13-21, or the dangerous drug, as defined in Code Section 16-13-71:
    1. Is approved by the Food and Drug Administration for resale;
    2. Has a new approved drug application number (known as an NDA number) unless excepted by the Food and Drug Administration; or
    3. Has an approved abbreviated new drug application number (known as an ANDA number) unless excepted by the Food and Drug Administration.
  2. Any person who violates subsection (a) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one year nor more than five years.

    (Ga. L. 1981, p. 557, § 6; Ga. L. 1985, p. 1219, § 1; Ga. L. 1989, p. 14, § 16.)

16-13-5. Immunity from arrest or prosecution for persons seeking medical assistance for drug overdose.

  1. As used in this Code section, the term:
    1. "Drug overdose" means an acute condition, including, but not limited to, extreme physical illness, decreased level of consciousness, respiratory depression, coma, mania, or death, resulting from the consumption or use of a controlled substance or dangerous drug by the distressed individual in violation of this chapter or that a reasonable person would believe to be resulting from the consumption or use of a controlled substance or dangerous drug by the distressed individual.
    2. "Drug violation" means:
      1. A violation of subsection (a) of Code Section 16-13-30 for possession of a controlled substance if the aggregate weight, including any mixture, is less than four grams of a solid substance, less than one milliliter of liquid substance, or if the substance is placed onto a secondary medium with a combined weight of less than four grams;
      2. A violation of paragraph (1) of subsection (j) of Code Section 16-13-30 for possession of less than one ounce of marijuana; or
      3. A violation of Code Section 16-13-32.2, relating to possession and use of drug related objects.
    3. "Medical assistance" means aid provided to a person by a health care professional licensed, registered, or certified under the laws of this state who, acting within his or her lawful scope of practice, may provide diagnosis, treatment, or emergency medical services.
    4. "Seeks medical assistance" means accesses or assists in accessing the 9-1-1 system or otherwise contacts or assists in contacting law enforcement or a poison control center and provides care to a person while awaiting the arrival of medical assistance to aid such person.
  2. Any person who in good faith seeks medical assistance for a person experiencing or believed to be experiencing a drug overdose shall not be arrested, charged, or prosecuted for a drug violation if the evidence for the arrest, charge, or prosecution of such drug violation resulted solely from seeking such medical assistance. Any person who is experiencing a drug overdose and, in good faith, seeks medical assistance for himself or herself or is the subject of such a request shall not be arrested, charged, or prosecuted for a drug violation if the evidence for the arrest, charge, or prosecution of such drug violation resulted solely from seeking such medical assistance. Any such person shall also not be subject to, if related to the seeking of such medical assistance:
    1. Penalties for a violation of a permanent or temporary protective order or restraining order; or
    2. Sanctions for a violation of a condition of pretrial release, condition of probation, or condition of parole based on a drug violation.
  3. Nothing in this Code section shall be construed to limit the admissibility of any evidence in connection with the investigation or prosecution of a crime with regard to a defendant who does not qualify for the protections of subsection (b) of this Code section or with regard to other crimes committed by a person who otherwise qualifies for protection pursuant to subsection (b) of this Code section. Nothing in this Code section shall be construed to limit any seizure of evidence or contraband otherwise permitted by law. Nothing in this Code section shall be construed to limit or abridge the authority of a law enforcement officer to detain or take into custody a person in the course of an investigation or to effectuate an arrest for any offense except as provided in subsection (b) of this Code section. (Code 1981, § 16-13-5 , enacted by Ga. L. 2014, p. 683, § 1-3/HB 965.)

Editor's notes. - Ga. L. 2014, p. 683, § 1-1/HB 965, not codified by the General Assembly, provides that: "This part [Part I of the Act] shall be known and may be cited as the 'Georgia 9-1-1 Medical Amnesty Law'."

Ga. L. 2014, p. 683, § 1-2/HB 965, not codified by the General Assembly, provides:

"WHEREAS, according to the Atlanta Journal Constitution ('AJC'), more than 600,000 Americans used heroin in 2012, which is nearly double the number from five years earlier according to health officials; and

"WHEREAS, the AJC article states that '[t]he striking thing about heroin's most recent incarnation is that a drug that was once largely confined to major cities is spreading into suburban and rural towns across America, where it is used predominantly by young adults between the ages of 18 and 29'; and

"WHEREAS, the Drug Enforcement Agency has noted that the 'skyrocketing' increase in the availability of cheap heroin is a direct reaction by cartels to legislative efforts to regulate and restrict access to opiate prescription painkillers; and

"WHEREAS, Stephen Cardiges of Lawrenceville died of an accidental heroin overdose; and

"WHEREAS, Randall Brannen of McDonough died of an accidental overdose; and

"WHEREAS, Stephen and Randall are a part of a growing trend of drug overdose victims in Georgia; and

"WHEREAS, those who were with them did not call 9-1-1 to seek medical assistance, which could have saved their lives, because of a fear of prosecution for the possession and use of illegal drugs; and

"WHEREAS, Overdose Reporting/Medical Amnesty legislation, or '9-1-1 Good Samaritan Laws,' have been passed in 14 states, including Florida and North Carolina, and is under consideration in several more; and

"WHEREAS, in North Carolina, it is believed that at least 20 lives have been saved since passage last year of similar legislation, and in Massachusetts it is believed that more than 120 lives have been saved since passage of similar legislation in that state in 2012; and

"WHEREAS, overdose deaths result from a variety of substances, including prescription painkillers, heroin, methamphetamine, designer drugs, and alcohol."

Ga. L. 2014, p. 683, § 3-1(b)/HB 965, not codified by the General Assembly, provides, in part, that: "Parts I and II of this Act shall apply to all acts committed on or after such effective date [April 24, 2014]."

Law reviews. - For article, "From the Crime Scene to the Courtroom: The Future of Forensic Science Reform: The Overdose/Homicide Epidemic," see 34 Ga. St. U.L. Rev. 983 (2018).

JUDICIAL DECISIONS

Defendant entitled to immunity. - When the defendant was charged with two counts of possession of drugs, the defendant was entitled to immunity from prosecution under the Georgia 9-1-1 Medical Amnesty Law because the defendant's prosecution was the result of being the subject of a request for medical assistance while the defendant was experiencing a drug overdose as three people called 911 to report that the defendant was lying in the street next to the defendant's car; emergency responders were dispatched on the basis of the calls; and law enforcement officers, who searched the defendant's car and found the pills that became the evidence in support of the prosecution, were present solely because the bystanders called for medical assistance to the defendant. State v. Mercier, 349 Ga. App. 536 , 826 S.E.2d 422 (2019).

ARTICLE 2 REGULATION OF CONTROLLED SUBSTANCES

Cross references. - Disciplinary action for student of public educational institution convicted of controlled substance offense, § 20-1-23 .

Disciplinary action for student of nonpublic educational institution convicted of controlled substance abuse, § 20-1-24 .

Law reviews. - For annual survey of criminal law and procedure, see 35 Mercer L. Rev. 103 (1983). For note on 2000 amendments of O.C.G.A. §§ 16-13-26 to 16-13-28 , see 17 Ga. St. U.L. Rev. 85 (2000). For comment on Tant v. State, 123 Ga. App. 760 , 182 S.E.2d 502 (1971), advocating additional reform of Georgia's system of appellate review of criminal cases, see 9 Ga. St. B.J. 490 (1973). For comment, "The Opioid Epidemic: Returning to the Basics," see 70 Mercer L. Rev. 525 (2019).

JUDICIAL DECISIONS

Constitutionality. - Georgia Controlled Substances Act (see now O.C.G.A. § 16-13-20 et seq.) is not unconstitutional as violating Ga. Const. 1976, Art. III, Sec. VII, Para. IV (see now Ga. Const. 1983, Art. III, Sec. V, Para. III), which prohibits inclusion of more than one subject matter in any Act of the General Assembly. Lord v. State, 235 Ga. 342 , 219 S.E.2d 425 (1975).

Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., is not an unconstitutional delegation of legislative authority on ground that the General Assembly has failed to maintain control over determination of whether a substance should fall within its purview, since O.C.G.A. § 16-13-22 provides that State Board of Pharmacy shall consider nine factors and shall make findings after considering those nine factors. Consideration of the statutory factors is mandatory. Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981).

Possession distinguished from DUI. - Possession of controlled substance is separate and distinct from conduct required to establish offense of driving under influence of intoxicants, although the offenses may arise out of the same conduct, i.e., driving. Rogers v. State, 166 Ga. App. 299 , 304 S.E.2d 108 (1983).

When exclusive possession of an automobile is shown, there is a rebuttable presumption that the owner has possession of the property contained therein. This presumption does not apply if it can be shown that the defendant had not been in possession or control for a period before discovery of contraband or where others had equal access to the automobile. Ledesma v. State, 251 Ga. 487 , 306 S.E.2d 629 (1983), cert. denied, 464 U.S. 1069, 104 S. Ct. 975 , 79 L. Ed. 2 d 213 (1984).

Evidence of access by others. - Mere presence of contraband on premises occupied by accused is insufficient to sustain conviction where there is evidence of access by others. Shockley v. State, 166 Ga. App. 182 , 303 S.E.2d 519 (1983).

State established that controlled substance was in defendant's possession. - See White v. State, 168 Ga. App. 609 , 309 S.E.2d 848 (1983).

Pharmacy license as defense to drug possession charge. - Whether an individual has a license or is otherwise lawfully permitted to have in the individual's possession narcotic drugs is a matter of defense and not an element of the offense. Woods v. State, 233 Ga. 347 , 211 S.E.2d 300 (1974), appeal dismissed, 422 U.S. 1002, 95 S. Ct. 2623 , 45 L. Ed. 2 d 667 (1975).

A sale of drugs is complete when the seller delivers the drugs to the feigned buyer. Robinson v. State, 164 Ga. App. 652 , 297 S.E.2d 751 (1982).

No entrapment occurs when idea of selling illegal drugs is not planted in the defendant's mind by an undercover officer, but the defendant is predisposed to make such a sale and the officer merely provides the opportunity. Sibley v. State, 166 Ga. App. 142 , 303 S.E.2d 465 (1983).

Use of a "narcotics" dog, especially trained to detect marijuana and narcotics, is an authorized investigative technique. Lockhart v. State, 166 Ga. App. 555 , 305 S.E.2d 22 (1983).

Evidence from search incident to arrest admissible. - Admission into evidence of substances contained within boxes and envelopes found on the defendant's person during a search incident to the defendant's arrest for a violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., is not error. Dasher v. State, 166 Ga. App. 237 , 304 S.E.2d 87 (1983).

Written confession is not involuntarily given when the confession is induced by the arresting officer's promise of "cooperation," which offer is directed toward obtaining information regarding the source of the illegal drugs or regarding other individuals who might be involved in illegal drugs and which does not refer to the defendant's giving a statement or confession to the police. Worley v. State, 166 Ga. App. 794 , 305 S.E.2d 485 (1983).

Identification of contraband. - Trial judge is charged with the final responsibility of evaluating the links of the chain of custody to ascertain if the evidence of identification of contraband has become so attenuated as to become irrelevant or incompetent as an aid in determining the issue of guilt or innocence. Thomas v. State, 166 Ga. App. 559 , 305 S.E.2d 151 (1983).

Trial court may, as matter of discretion, refuse to permit examination by defendant of substance used as evidence of violation of the Georgia Controlled Substances Act (see now O.C.G.A. § 16-13-20 et seq.). Patterson v. State, 238 Ga. 204 , 232 S.E.2d 233 , cert. denied, 431 U.S. 970, 98 S. Ct. 248 , 53 L. Ed. 2 d 1067 (1977).

Defendant's right to have substance analyzed by expert of defendant's choosing. - Defendant charged with possession or sale of a prohibited substance has a general right to have expert of defendant's choosing analyze it independently. Where defendant's conviction or acquittal is dependent upon identification of substance as contraband, due process of law requires that analysis of substance not be left completely within province of state. Patterson v. State, 238 Ga. 204 , 232 S.E.2d 233 , cert. denied, 431 U.S. 970, 98 S. Ct. 248 , 53 L. Ed. 2 d 1067 (1977).

Motion for independent examination of substance to be used as evidence must be timely made. Patterson v. State, 238 Ga. 204 , 232 S.E.2d 233 , cert. denied, 431 U.S. 970, 98 S. Ct. 248 , 53 L. Ed. 2 d 1067 (1977).

Defendant's expert should conduct analysis in state laboratory. - When the defendant's expert is to examine substance to be used as evidence of violation of the Georgia Controlled Substances Act (see now O.C.G.A. § 16-13-20 et seq.), appropriate safeguards to ensure evidence is properly preserved would generally require expert to conduct examination in state laboratory. Patterson v. State, 238 Ga. 204 , 232 S.E.2d 233 , cert. denied, 431 U.S. 970, 98 S. Ct. 248 , 53 L. Ed. 2 d 1067 (1977).

Counsel's failure to object to use of defendant's prior conviction to fix length of sentence. - While the trial court used defendant's prior conviction to fix the length of defendant's sentence for a violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., defendant's failure to object to such evidence waived the trial court's error; however, as defendant's attorney failed to object to the trial court's use of defendant's prior conviction, defendant received ineffective assistance and was entitled to a new trial. Turner v. State, 259 Ga. App. 902 , 578 S.E.2d 570 (2003).

Weight and believability of evidence are jury questions. - Ultimate weight and believability of the evidence to show the true nature of the allegedly illegal substance and the identity of the substance's seller should be left to the jury. Thomas v. State, 166 Ga. App. 559 , 305 S.E.2d 151 (1983).

Evidence sufficient for conviction. - See Choice v. State, 168 Ga. App. 28 , 308 S.E.2d 1 (1983); Stewart v. State, 168 Ga. App. 154 , 308 S.E.2d 615 (1983); Grimes v. State, 168 Ga. App. 372 , 308 S.E.2d 863 (1983); Herndon v. State, 187 Ga. App. 77 , 369 S.E.2d 264 (1988); Holmes v. State, 187 Ga. App. 214 , 369 S.E.2d 533 (1988); Anfield v. State, 188 Ga. App. 345 , 373 S.E.2d 51 (1988); Jones v. State, 191 Ga. App. 332 , 381 S.E.2d 575 (1989); Howard v. State, 191 Ga. App. 418 , 382 S.E.2d 159 (1989), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018).

Evidence that marijuana was found in the bedroom closet of the defendant's home and not affirmatively showing that anyone but the defendant had actual access to the closet was sufficient for a conviction of possession of marijuana. Burrell v. State, 171 Ga. App. 648 , 320 S.E.2d 810 (1984).

Evidence that the defendant lived for one year, along with defendant's spouse and small child, in the house searched, that the old refrigerator where marijuana was found was only 30 steps from the house, that the path between the house and the refrigerator was well worn and led directly from the house to the refrigerator, supported the jury's conclusion that the defendant "possessed the contraband drugs knowingly, exclusively or at least jointly." Norris v. State, 171 Ga. App. 676 , 320 S.E.2d 886 (1984).

Defendant's admission of cocaine use, along with other evidence showing that cocaine was on the seat and floorboard on the passenger side of the automobile in which defendant was a passenger, was more than sufficient to authorize a rational trier of fact to find that defendant was guilty of possession of cocaine beyond a reasonable doubt. Hall v. State, 188 Ga. App. 322 , 373 S.E.2d 32 (1988).

When a search of defendant's car produced, among other things, drugs, syringes, scales, and a slip of paper with amounts of money listed next to various names and initials, there was sufficient evidence from which the jury was authorized to find defendant guilty beyond a reasonable doubt of trafficking in methamphetamine. Yarbrough v. State, 264 Ga. App. 848 , 592 S.E.2d 681 (2003).

Denial of an appeal bond is not an abuse of discretion when the appellant admits that appellant has been addicted to drugs and that appellant has supported that addiction by shoplifting, resulting in previous arrests for that offense. Corbitt v. State, 167 Ga. App. 576 , 307 S.E.2d 133 (1983).

Cited in Lord v. State, 235 Ga. 342 , 219 S.E.2d 425 (1975); Hall v. State, 151 Ga. App. 700 , 261 S.E.2d 442 (1979); Arnold v. State, 155 Ga. App. 581 , 271 S.E.2d 714 (1980); Parker v. State, 155 Ga. App. 617 , 271 S.E.2d 871 (1980); Prickett v. State, 155 Ga. App. 668 , 272 S.E.2d 534 (1980); Hollingsworth v. State, 155 Ga. App. 878 , 273 S.E.2d 639 (1980); Jones v. State, 155 Ga. App. 926 , 274 S.E.2d 1 (1980); Davidson v. State, 156 Ga. App. 457 , 274 S.E.2d 807 (1980); Bennett v. State, 156 Ga. App. 617 , 275 S.E.2d 701 (1980); Murray v. State, 157 Ga. App. 596 , 278 S.E.2d 2 (1981); Mitchell v. State, 157 Ga. App. 683 , 278 S.E.2d 192 (1981); Gaylor v. State, 247 Ga. 759 , 279 S.E.2d 207 (1981); Bailey v. State, 158 Ga. App. 96 , 279 S.E.2d 334 (1981); Vaughn v. State, 160 Ga. App. 283 , 287 S.E.2d 277 (1981); Carl v. State, 160 Ga. App. 464 , 287 S.E.2d 379 (1981); Campbell v. State, 160 Ga. App. 561 , 287 S.E.2d 591 (1981); Strong v. Slaton, 510 F. Supp. 161 (N.D. Ga. 1981); Rauschenberg v. State, 161 Ga. App. 331 , 291 S.E.2d 58 (1982); Ledford v. State, 162 Ga. App. 221 , 291 S.E.2d 82 (1982); Kennedy v. State, 162 Ga. App. 269 , 291 S.E.2d 117 (1982); Seabrooks v. State, 164 Ga. App. 747 , 297 S.E.2d 745 (1982); Landers v. State, 164 Ga. App. 657 , 297 S.E.2d 748 (1982); Brooker v. State, 164 Ga. App. 775 , 298 S.E.2d 48 (1982); Hicks v. Georgia State Bd. of Pharmacy, 553 F. Supp. 314 (N.D. Ga. 1982); Bedford v. State, 165 Ga. App. 232 , 299 S.E.2d 129 (1983); Kemp v. Spradlin, 250 Ga. 829 , 301 S.E.2d 874 (1983); Law v. State, 165 Ga. App. 687 , 302 S.E.2d 570 (1983); Croom v. State, 165 Ga. App. 676 , 302 S.E.2d 598 (1983); Martin v. State, 165 Ga. App. 760 , 302 S.E.2d 614 (1983); Gumina v. State, 166 Ga. App. 592 , 305 S.E.2d 37 (1983); Gallimore v. State, 166 Ga. App. 601 , 305 S.E.2d 164 (1983); Recoba v. State, 167 Ga. App. 447 , 306 S.E.2d 713 (1983); Morgan v. State, 168 Ga. App. 310 , 308 S.E.2d 583 (1983); Lush v. State, 168 Ga. App. 740 , 310 S.E.2d 287 (1983); Hester v. State, 187 Ga. App. 46 , 369 S.E.2d 278 (1988); Glover v. State, 188 Ga. App. 330 , 373 S.E.2d 39 (1988); Allison v. State, 188 Ga. App. 460 , 373 S.E.2d 273 (1988); West v. State, 194 Ga. App. 620 , 391 S.E.2d 673 (1990).

OPINIONS OF THE ATTORNEY GENERAL

Applicability to state and local agencies. - State and local agencies are subject to the requirements of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., but are not subject to the requirements of the Dangerous Drug Act, O.C.G.A. § 16-13-70 et seq., since there is no definition of "person" specifically applicable to the Dangerous Drug Act. 1986 Op. Att'y Gen. No. 86-28.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, § 210 et seq.

ALR. - Entrapment to commit offense with respect to narcotics law, 33 A.L.R.3d 883.

Liability for discharge of at-will employee for refusal to submit to drug testing, 79 A.L.R.4th 105.

Propriety of stop and search by law enforcement officers based solely on drug courier profile, 37 A.L.R.5th 1.

PART 1 S CHEDULES, OFFENSES, AND PENALTIES

Editor's notes. - Ga. L. 2011, p. 659, § 2/SB 36, effective July 1, 2011, redesignated the former provisions of Article 2 of Chapter 13, Title 16 as Part 1, Article 2 of Chapter 13, Title 16.

16-13-20. Short title.

This article shall be known and may be cited as the "Georgia Controlled Substances Act."

(Code 1933, § 79A-801, enacted by Ga. L. 1974, p. 221, § 1.)

Law reviews. - For annual survey of criminal law, see 38 Mercer L. Rev. 129 (1986). For survey article on criminal law and procedure for the period from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 117 (2003). For annual survey on evidence law, see 69 Mercer L. Rev. 101 (2017).

JUDICIAL DECISIONS

Evidence sufficient for conviction. - Because defendant was the driver of a vehicle in which cocaine was found, the jury could conclude that defendant constructively possessed the cocaine in the vehicle and actually possessed the cocaine that fell from defendant's sock; consequently, the evidence was sufficient to convict defendant for violating O.C.G.A. § 16-13-20 et seq. Cody v. State, 275 Ga. App. 140 , 619 S.E.2d 811 (2005).

Evidence supporting the defendant's conviction for methamphetamine possession was sufficient because the presumption of possession and control attached since the state presented evidence that the defendant was the sole resident of the house present during the execution of the search warrant when the methamphetamine was found in a common area of the house; the presumption of possession was not the sole evidence connecting the defendant to the crime of possession because the arresting officer testified that the defendant exhibited clear signs of methamphetamine intoxication. Martin v. State, 305 Ga. App. 764 , 700 S.E.2d 871 (2010).

Evidence was sufficient to support the defendant's drug possession convictions because: (1) when the defendant was stopped, after attempting to avoid an early morning traffic safety checkpoint, the defendant fled from the defendant's vehicle, leaving the defendant's screaming child behind; (2) the defendant was pursued and apprehended by sheriff's deputies; (3) the deputies found a dry bag of marijuana and a bag of cocaine that appeared to be sticky with saliva on the ground, which was wet from rain, along the trail upon which the defendant had just run; and (4) evidence was presented of the defendant fleeing from the police in three similar incidents. Dix v. State, 307 Ga. App. 684 , 705 S.E.2d 903 (2011).

Sentencing for attempt to possess marijuana with intent to distribute. - There was sufficient evidence to support defendant's conviction for criminal attempt to possess marijuana with intent to distribute, in violation of O.C.G.A. § 16-13-33 , because defendant participated in a reverse undercover sting operation for the sale of a large amount of marijuana, defendant was seen with the money, and defendant was clearly an active participant in the transaction; sentencing under O.C.G.A. § 16-13-33 was appropriate and did not violate the rule of lenity with respect to the sentencing range for attempt under O.C.G.A. § 16-4-6(b) , as the former statute was specifically enacted for purposes of providing sentencing to convictions under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., rendering the latter sentencing statute inapplicable to the present prosecution. Woods v. State, 279 Ga. 28 , 608 S.E.2d 631 (2005).

Control over substance. - Sufficient evidence supported defendant's cocaine possession conviction, even though only one witness, a police officer, testified about cocaine under defendant's body, while others did not see the contraband; the jury was authorized to conclude that defendant had control over and possessed the cocaine found underneath the defendant's body. Smith v. State, 276 Ga. App. 677 , 624 S.E.2d 272 (2005).

Trial court did not manifestly abuse the court's discretion when the court found by a preponderance of the evidence that the substance found in the car in which a probationer was riding was cocaine and that the probationer had constructive possession of the cocaine because the driver of the car denied that the cocaine was the driver's and stated that the cocaine was thrown to the floorboard under the driver's feet by the probationer. Thurmond v. State, 304 Ga. App. 587 , 696 S.E.2d 516 (2010).

No charge on entrapment warranted. - Trial court did not err in refusing the defendant's request to charge the jury on the defense of entrapment because there was no evidence that the defendant was improperly induced to commit the crime of selling drugs through a confidential informant's undue persuasion, incitement, or deceit; the informant gave the defendant money in exchange for pills during two transactions and cocaine during another transaction, and the defendant told the informant that the defendant needed to keep $300 to buy more pills, and the defendant demonstrated the defendant's knowledge about the drugs when the defendant identified one type of pill that the defendant was selling to the informant as "green apples". Graham v. State, 305 Ga. App. 772 , 700 S.E.2d 863 (2010).

Cited in Durrett v. State, 136 Ga. App. 114 , 220 S.E.2d 92 (1975); Tolbert v. State, 138 Ga. App. 724 , 227 S.E.2d 416 (1976); Partain v. State, 238 Ga. 207 , 232 S.E.2d 46 (1977); Patterson v. State, 238 Ga. 204 , 232 S.E.2d 233 (1977); Calloway v. State, 141 Ga. App. 125 , 232 S.E.2d 603 (1977); Gilliland v. State, 142 Ga. App. 374 , 235 S.E.2d 780 (1977); Autry v. State, 150 Ga. App. 584 , 258 S.E.2d 268 (1979); Anglin v. State, 151 Ga. App. 570 , 260 S.E.2d 563 (1979); Wrenn v. State, 151 Ga. App. 877 , 261 S.E.2d 783 (1979); Murphy v. State, 155 Ga. App. 128 , 270 S.E.2d 335 (1980); Gregoroff v. State, 158 Ga. App. 363 , 280 S.E.2d 373 (1981); Childs v. State, 158 Ga. App. 376 , 280 S.E.2d 401 (1981); Raymond v. State, 160 Ga. App. 367 , 287 S.E.2d 84 (1981); Morris v. State, 161 Ga. App. 141 , 288 S.E.2d 102 (1982); Wireman v. State, 163 Ga. App. 439 , 295 S.E.2d 530 (1982); Lester v. State, 163 Ga. App. 604 , 295 S.E.2d 566 (1982); Davis v. State, 164 Ga. App. 633 , 298 S.E.2d 615 (1982); Leverette v. State, 188 Ga. App. 866 , 374 S.E.2d 803 (1988); Mitchell v. State, 206 Ga. App. 672 , 426 S.E.2d 171 (1992); Fair v. State, 284 Ga. 165 , 664 S.E.2d 227 (2008); Weaver v. State, 299 Ga. App. 718 , 683 S.E.2d 361 (2009);.

RESEARCH REFERENCES

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 604.

ALR. - Minimum quantity of drug required to support claim that defendant is guilty of criminal "possession" of drug under state law, 4 A.L.R.5th 1.

Validity, construction, and application of state "drug kingpin" statutes, 30 A.L.R.5th 121.

Prosecution of mother for prenatal substance abuse based on endangerment of or delivery of controlled substance to child, 70 A.L.R.5th 461.

16-13-21. Definitions.

As used in this article, the term:

(0.5) "Addiction" means a primary, chronic, neurobiologic disease with genetic, psychosocial, and environmental factors influencing its development and manifestations. It is characterized by behaviors that include the following: impaired control drug use, craving, compulsive use, and continued use despite harm. Physical dependence and tolerance are normal physiological consequences of extended opioid therapy for pain and are not the same as addiction.

  1. "Administer" means the direct application of a controlled substance, whether by injection, inhalation, ingestion, or by any other means, to the body of a patient or research subject by:
    1. A practitioner or, in his or her presence, by his or her authorized agent; or
    2. The patient or research subject at the direction and in the presence of the practitioner.

      (1.1) "Agency" means the Georgia Drugs and Narcotics Agency established pursuant to Code Section 26-4-29.

      (2.1) "Board" means the State Board of Pharmacy or its designee, so long as such designee is another state entity.

  2. "Agent" of a manufacturer, distributor, or dispenser means an authorized person who acts on behalf of or at the direction of a manufacturer, distributor, or dispenser. It does not include a common or contract carrier, public warehouseman, or employee of the carrier or warehouseman.
  3. "Bureau" means the Georgia Bureau of Investigation.
  4. "Controlled substance" means a drug, substance, or immediate precursor in Schedules I through V of Code Sections 16-13-25 through 16-13-29 and Schedules I through V of 21 C.F.R. Part 1308.
  5. "Conveyance" means any object, including aircraft, vehicle, or vessel, but not including a person, which may be used to carry or transport a substance or object.
  6. "Counterfeit substance" means:
    1. A controlled substance which, or the container or labeling of which, without authorization, bears the trademark, trade name, or other identifying mark, imprint, number, or device, or any likeness thereof, of a manufacturer, distributor, or dispenser other than the person who in fact manufactured, distributed, or dispensed the controlled substance;
    2. A controlled substance or noncontrolled substance, which is held out to be a controlled substance or marijuana, whether in a container or not which does not bear a label which accurately or truthfully identifies the substance contained therein; or
    3. Any substance, whether in a container or not, which bears a label falsely identifying the contents as a controlled substance.

      (6.1) "Dangerous drug" means any drug, other than a controlled substance, which cannot be dispensed except upon the issuance of a prescription drug order by a practitioner authorized under this chapter.

      (6.2) "DEA" means the United States Drug Enforcement Administration.

  7. "Deliver" or "delivery" means the actual, constructive, or attempted transfer from one person to another of a controlled substance, whether or not there is an agency relationship.
  8. "Dependent," "dependency," "physical dependency," "psychological dependency," or "psychic dependency" means and includes the state of adaptation that is manifested by drug class specific signs and symptoms that can be produced by abrupt cessation, rapid dose reduction, decreasing blood level of the drug, and administration of an antagonist. Physical dependence, by itself, does not equate with addiction.
  9. "Dispense" means to deliver a controlled substance to an ultimate user or research subject by or pursuant to the lawful order of a practitioner, including the prescribing, administering, packaging, labeling, or compounding necessary to prepare the substance for that delivery, or the delivery of a controlled substance by a practitioner, acting in the normal course of his or her professional practice and in accordance with this article, or to a relative or representative of the person for whom the controlled substance is prescribed.
  10. "Dispenser" means a person licensed under the laws of this state, or any other state or territory of the United States, to dispense or deliver a Schedule II, III, IV, or V controlled substance to the ultimate user in this state but shall not include:
    1. A pharmacy licensed as a hospital pharmacy by the Georgia State Board of Pharmacy pursuant to Code Section 26-4-110;
    2. An institutional pharmacy that serves only a health care facility, including, but not limited to, a nursing home, an intermediate care home, a personal care home, or a hospice program, which provides patient care and which pharmacy dispenses such substances to be administered and used by a patient on the premises of the facility;
    3. A practitioner or other authorized person who administers such a substance; or
    4. A pharmacy operated by, on behalf of, or under contract with the Department of Corrections for the sole and exclusive purpose of providing services in a secure environment to prisoners within a penal institution, penitentiary, prison, detention center, or other secure correctional institution. This shall include correctional institutions operated by private entities in this state which house inmates under the Department of Corrections.
  11. "Distribute" means to deliver a controlled substance, other than by administering or dispensing it.
  12. "Distributor" means a person who distributes.

    (12.05) "FDA" means the United States Food and Drug Administration.

    (12.1) "Imitation controlled substance" means:

    1. A product specifically designed or manufactured to resemble the physical appearance of a controlled substance such that a reasonable person of ordinary knowledge would not be able to distinguish the imitation from the controlled substance by outward appearances; or
    2. A product, not a controlled substance, which, by representations made and by dosage unit appearance, including color, shape, size, or markings, would lead a reasonable person to believe that, if ingested, the product would have a stimulant or depressant effect similar to or the same as that of one or more of the controlled substances included in Schedules I through V of Code Sections 16-13-25 through 16-13-29.
  13. "Immediate precursor" means a substance which the State Board of Pharmacy has found to be and by rule identifies as being the principal compound commonly used or produced primarily for use, and which is an immediate chemical intermediary used or likely to be used, in the manufacture of a controlled substance, the control of which is necessary to prevent, curtail, or limit manufacture.
  14. "Isomers" means stereoisomers (optical isomers), geometrical isomers, and structural isomers (chain and positional isomers) but shall not include functional isomers.
  15. "Manufacture" means the production, preparation, propagation, compounding, conversion, or processing of a controlled substance, either directly or indirectly by extraction from substances of natural origin, or independently by means of chemical synthesis, and includes any packaging or repackaging of the substance or labeling or relabeling of its container, except that this term does not include the preparation, compounding, packaging, or labeling of a controlled substance:
    1. By a practitioner as an incident to his or her administering or dispensing of a controlled substance in the course of his or her professional practice; or
    2. By a practitioner or by his or her authorized agent under his or her supervision for the purpose of, or as an incident to, research, teaching, or chemical analysis and not for sale.
  16. "Marijuana" means all parts of the plant of the genus Cannabis, whether growing or not, the seeds thereof, the resin extracted from any part of such plant, and every compound, manufacture, salt, derivative, mixture, or preparation of such plant, its seeds, or resin, but shall not include samples as described in subparagraph (P) of paragraph (3) of Code Section 16-13-25; shall not include the completely defoliated mature stalks of such plant, fiber produced from such stalks, oil, or cake, or the completely sterilized samples of seeds of the plant which are incapable of germination; and shall not include hemp or hemp products as such terms are defined in Code Section 2-23-3.
  17. "Narcotic drug" means any of the following, whether produced directly or indirectly by extraction from substances of vegetable origin, or independently by means of chemical synthesis, or by a combination of extraction and chemical synthesis:
    1. Opium and opiate, and any salt, compound, derivative, or preparation of opium or opiate;
    2. Any salt, compound, isomer, derivative, or preparation thereof which is chemically equivalent or identical to any of the substances referred to in subparagraph (A) of this paragraph, but not including the isoquinoline alkaloids of opium;
    3. Opium poppy and poppy straw; or
    4. Coca leaves and any salt, compound, derivative, stereoisomers of cocaine, or preparation of coca leaves, and any salt, compound, stereoisomers of cocaine, derivative, or preparation thereof which is chemically equivalent or identical to any of these substances, but not including decocainized coca leaves or extractions of coca leaves which do not contain cocaine or ecgonine.

      (17.1) "Noncontrolled substance" means any drug or other substance other than a controlled substance as defined by paragraph (4) of this Code section.

  18. "Opiate" means any substance having an addiction-forming or addiction-sustaining liability similar to morphine or being capable of conversion into a drug having addiction-forming or addiction-sustaining liability. It does not include, unless specifically designated as controlled under Code Section 16-13-22, the dextrorotatory isomer of 3-methoxy-n-methylmorphinan and its salts (dextromethorphan). It does include its racemic and levorotatory forms.
  19. "Opium poppy" means the plant of the species Papaver somniferum L., except its seeds.

    (19.1) "Patient" means the person who is the intended consumer of a drug for whom a prescription is issued or for whom a drug is dispensed.

  20. "Person" means an individual, corporation, government, or governmental subdivision or agency, business trust, estate, trust, partnership, or association, or any other legal entity.
  21. "Poppy straw" means all parts, except the seeds, of the opium poppy after mowing.
  22. "Potential for abuse" means and includes a substantial potential for a substance to be used by an individual to the extent of creating hazards to the health of the user or the safety of the public, or the substantial potential of a substance to cause an individual using that substance to become dependent upon that substance.
  23. "Practitioner" means:
    1. A physician, dentist, pharmacist, podiatrist, scientific investigator, or other person licensed, registered, or otherwise authorized under the laws of this state to distribute, dispense, conduct research with respect to, or administer a controlled substance in the course of professional practice or research in this state;
    2. A pharmacy, hospital, or other institution licensed, registered, or otherwise authorized by law to distribute, dispense, conduct research with respect to, or administer a controlled substance in the course of professional practice or research in this state;
    3. An advanced practice registered nurse acting pursuant to the authority of Code Section 43-34-25. For purposes of this chapter and Code Section 43-34-25, an advanced practice registered nurse is authorized to register with the DEA and appropriate state authorities; or
    4. A physician assistant acting pursuant to the authority of subsection (e.1) of Code Section 43-34-103. For purposes of this chapter and subsection (e.1) of Code Section 43-34-103, a physician assistant is authorized to register with the DEA and appropriate state authorities.

      (23.1) "Prescriber" means a physician, dentist, scientific investigator, or other person licensed, registered, or otherwise authorized under the laws of this state, or any other state or territory of the United States, to prescribe a controlled substance in the course of professional practice or research in this state.

  24. "Production" includes the manufacture, planting, cultivation, growing, or harvesting of a controlled substance.
  25. "Registered" or "register" means registration as required by this article.
  26. "Registrant" means a person who is registered under this article.

    (26.1) "Schedule II, III, IV, or V controlled substance" means a controlled substance that is classified as a Schedule II, III, IV, or V controlled substance under Code Section 16-13-26, 16-13-27, 16-13-28, or 16-13-29, respectively, or under the federal Controlled Substances Act, 21 U.S.C. Section 812.

  27. "State," when applied to a part of the United States, includes any state, district, commonwealth, territory, insular possession thereof, or any area subject to the legal authority of the United States.

    (27.1) "Tolerance" means a physiologic state resulting from regular use of a drug in which an increased dosage is needed to produce a specific effect or a reduced effect is observed with a constant dose over time. Tolerance may or may not be evident during opioid treatment and does not equate with addiction.

  28. "Ultimate user" means a person who lawfully possesses a controlled substance for his or her own use, for the use of a member of his or her household, or for administering to an animal owned by him or her or by a member of his or her household or an agent or representative of the person.

    (Code 1933, § 79A-802, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1974, p. 221, § 1; Ga. L. 1978, p. 2237, § 1; Ga. L. 1979, p. 859, § 4; Ga. L. 1980, p. 1746, § 3; Ga. L. 1982, p. 3, § 16; Ga. L. 1982, p. 1264, §§ 1, 3; Ga. L. 1982, p. 2370, §§ 1, 2; Ga. L. 1982, p. 2403, §§ 10, 15; Ga. L. 1984, p. 22, § 16; Ga. L. 1985, p. 149, § 16; Ga. L. 1986, p. 10, § 16; Ga. L. 1986, p. 1555, §§ 1, 2; Ga. L. 1988, p. 1065, § 1; Ga. L. 1999, p. 643, § 5.1; Ga. L. 2003, p. 349, § 1; Ga. L. 2006, p. 125, § 2/SB 480; Ga. L. 2009, p. 859, § 4/HB 509; Ga. L. 2011, p. 659, § 1/SB 36; Ga. L. 2014, p. 353, § 1/SB 134; Ga. L. 2014, p. 866, § 16/SB 340; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2019, p. 1030, § 2/HB 213.)

The 2019 amendment, effective May 10, 2019, in paragraph (16), substituted a comma for the semicolon following "or resin" and "16-13-25;" for "16-13-25 and" in the middle, and added "; and shall not include hemp or hemp products as such terms are defined in Code Section 2-23-3" at the end.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1986, substituted "stereoisomers" for "steroisomers" twice near the middle of subparagraph (17)(D).

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article on the 2011 amendment of this Code section, see 28 Ga. St. U.L. Rev. 269 (2011). For article, "Crimes and Offenses: Controlled Substances," see 28 Ga. St. U.L. Rev. 269 (2011). For article on Crimes and Offenses: Crimes Against the Person, see 35 Ga. St. U.L. Rev. 19 (2018).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Definition of "manufacture" applies to the cultivation or planting of marijuana. Hunt v. State, 222 Ga. App. 66 , 473 S.E.2d 157 (1996).

When a defendant possesses most of the objects and substances needed to "prepare" or "process" methamphetamine by the red phosphorous technique, a rational trier of fact, applying the broad definition of "manufacture" under O.C.G.A. § 16-13-21(15) , may find beyond a reasonable doubt that the defendant was "preparing" or "processing" that drug. Murrell v. State, 273 Ga. App. 735 , 615 S.E.2d 780 (2005).

"Distribute." - Because defendant delivered cocaine to an informant and used a pager to aid in the cocaine's distribution, the evidence was sufficient to find defendant guilty of distributing cocaine and using a communication facility to facilitate a violation of the Georgia Controlled Substance Act, specifically violations of O.C.G.A. §§ 16-13-21(11) and 16-13-32.3(a) . Capers v. State, 273 Ga. App. 427 , 615 S.E.2d 126 (2005).

Methaqualone. - Because the inscription "714" signifies something associated with methaqualone, this inscription on the caps of bottles containing an unidentified substance is a label falsely identifying the contents as methaqualone. Luck v. State, 163 Ga. App. 657 , 295 S.E.2d 584 (1982).

Possession outside of original container. - One lawfully possessing a controlled substance may lawfully possess it out of its original container. Jones v. State, 145 Ga. App. 224 , 243 S.E.2d 645 (1978).

Defendant's right to have substance analyzed by expert of defendant's choosing. - Defendant charged with possession or sale of a prohibited substance has a general right to have an expert of defendant's choosing analyze it independently. When the defendant's conviction or acquittal is dependent upon identification of substance as contraband, due process of law requires that analysis of the substance not be left completely within province of state. Patterson v. State, 238 Ga. 204 , 232 S.E.2d 233 , cert. denied, 431 U.S. 970, 98 S. Ct. 248 , 53 L. Ed. 2 d 1067 (1977).

Evidence sufficient to infer manufacturing. - Evidence showed that defendant possessed a combination of items and substances generally found together solely for the purpose of manufacturing methamphetamine, and the evidence was sufficient to support reasonable inferences of "preparation" and "processing," pursuant to O.C.G.A. § 16-13-21(15) , and thus of manufacturing, even though the evidence did not show that defendant had the completed drug or all of the items needed to manufacture the completed drug. Murrell v. State, 273 Ga. App. 735 , 615 S.E.2d 780 (2005).

Jury instruction on possession of prescription drugs harmless. - Although the trial court erred in charging the jury that only a person to whom, or for whose use, a controlled substance had been prescribed, sold or dispensed, may lawfully possess the same, in light of the overwhelming evidence against defendant, the error was harmless. Morris v. State, 212 Ga. App. 779 , 442 S.E.2d 792 (1994).

Reduced jury instruction not erroneous. - Trial court did not commit reversible error for failure to include in the court's charge a definition of "intent to distribute" when the transcript revealed that the trial court did charge the jury regarding intent, the meaning of distribution being left to the word's ordinary and common dictionary meaning. Watkins v. State, 206 Ga. App. 575 , 426 S.E.2d 26 (1992).

Jury instruction insufficient. - Jury charge failed to properly define the offenses of trafficking in methamphetamine and possession of methamphetamine with intent to distribute because all the jury was told was that it was a violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., to traffic or possess with intent to distribute methamphetamine; the instructions given completely failed to inform the jury about the manner in which the offense of trafficking in methamphetamine or the offense of possessing methamphetamine with intent to distribute may have been committed. As such, the jury did not receive sufficient instructions to guide the jury in determining the defendant's guilt or innocence on these charges. Torres v. State, 298 Ga. App. 158 , 679 S.E.2d 757 (2009).

Recharge equating attempt to distribute with completed distribution offense. - There was no error in court's recharge equating possession with an attempt to distribute with the completed offense of distribution where the court instructed the jury according to the definitions set forth in O.C.G.A. § 16-13-21(7) and (11). Bowens v. State, 209 Ga. App. 130 , 433 S.E.2d 102 (1993).

Imitation controlled substance. - Rule of lenity did not apply to a defendant's conviction of felony possession with intent to distribute a noncontrolled substance, O.C.G.A. § 16-13-30.1 , because the evidence did not show that the substance at issue was an "imitation controlled substance" for purposes of misdemeanor unlawful manufacture, distribution, or possession with intent to distribute of imitation controlled substances, O.C.G.A. § 16-13-30.2 ; although the noncontrolled substance at issue was in common packaging for narcotics, the evidence did not show that the evidence appeared as a "dosage unit" based on color, shape, size, or markings or specifically designed or manufactured to resemble a controlled substance. Therefore, the evidence failed to establish that the defendant's conduct fell within § 16-13-30.2(a) . Diaz v. State, 296 Ga. App. 589 , 676 S.E.2d 252 (2009).

Rule of lenity did not apply in sale of imitation controlled substance. - Trial court did not err by refusing to apply the rule of lenity with regard to a defendant's conviction for selling a counterfeit substance because the evidence revealed that the substance would not fall under either definition of "imitation controlled substance" set forth in O.C.G.A. § 16-13-21 (12.1)(A) as the parties stipulated only that the substance recovered was not a controlled substance and there was no evidence presented that it was specifically designed or manufactured to resemble the physical appearance of a controlled substance. As a result, the rule of lenity did not apply, and the trial court properly sentenced the defendant for a felony. Chandler v. State, 294 Ga. App. 27 , 668 S.E.2d 510 (2008).

Evidence sufficient for attempt to traffic methamphetamine. - Sufficient evidence existed to support the defendant's conviction for attempted trafficking by manufacturing methamphetamine based on the evidence that the defendant lived at the residence wherein the meth lab was discovered as shown by the owner's testimony and another witness who testified that the defendant slept at the home nightly and material used in the red phosphorous process for manufacturing methamphetamine was seized from the residence. Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Cited in Green v. State, 124 Ga. App. 469 , 184 S.E.2d 194 (1971); Dunkum v. State, 138 Ga. App. 321 , 226 S.E.2d 133 (1976); Robinson v. State, 244 Ga. 15 , 257 S.E.2d 523 (1979); Parks v. State, 150 Ga. App. 446 , 258 S.E.2d 66 (1979); Baxter v. State, 154 Ga. App. 861 , 270 S.E.2d 71 (1980); Hartley v. State, 159 Ga. App. 157 , 282 S.E.2d 684 (1981); Abrams v. State, 164 Ga. App. 553 , 297 S.E.2d 324 (1982); Skinner v. State, 182 Ga. App. 370 , 355 S.E.2d 726 (1987); Helmeci v. State, 230 Ga. App. 866 , 498 S.E.2d 326 (1998); Massey v. State, 267 Ga. App. 482 , 600 S.E.2d 437 (2004); Thomas v. State, 287 Ga. App. 500 , 651 S.E.2d 801 (2007); Carolina Tobacco Co. v. Baker, 295 Ga. App. 115 , 670 S.E.2d 811 (2008); Armstrong v. State, 298 Ga. App. 855 , 681 S.E.2d 662 (2009).

Marijuana

Either spelling of word "marijuana" or "marihuana" is accepted as being correct. Allen v. State, 120 Ga. App. 533 , 171 S.E.2d 380 (1969).

Leaves of marijuana are not excluded. Stowers v. State, 143 Ga. App. 859 , 240 S.E.2d 227 (1977).

Effect of part of plant being stalk. - When the state's expert testified that in the expert's opinion and estimate, approximately two-thirds of a marijuana plant was stalk, the inference was reasonable that the remaining one-third was chargeable marijuana under O.C.G.A. § 16-13-21(16) . Lang v. State, 165 Ga. App. 576 , 302 S.E.2d 683 , cert. denied, 464 U.S. 937, 104 S. Ct. 346 , 78 L. Ed. 2 d 312 (1983).

Marijuana and THC. - Georgia law distinguishes marijuana from THC (tetrahydrocannabinol) as O.C.G.A. § 16-13- 21(16) provides that marijuana means all parts of the plant of the genus Cannabis, whereas O.C.G.A. § 16-13-30(a) and (j) separately addresses any controlled substance and marijuana. C. W. v. Department of Human Services, 353 Ga. App. 360 , 836 S.E.2d 836 (2019).

Conclusive, scientific tests required. - Defendant's conviction for possession of marijuana had to fail because in the absence of conclusive, scientific tests, the possibility remained that the substance at issue was not marijuana. Chambers v. State, 260 Ga. App. 48 , 579 S.E.2d 71 (2003).

There is no requirement that state prove which species of marijuana is seized. Stowers v. State, 143 Ga. App. 859 , 240 S.E.2d 227 (1977).

Indictment need not describe what portion of marijuana plant defendant had in defendant's possession, as that was the very purpose of defining marijuana under former Code 1933, § 79A-802 (see now O.C.G.A. § 16-13-21 ). Allen v. State, 120 Ga. App. 533 , 171 S.E.2d 380 (1969).

Odor of unburned marijuana. - Trial court properly denied defendant's motion to suppress, as the trial court was authorized to believe the police officer's testimony that the officer was qualified to detect the odor of unburned marijuana based on the officer's training and experience, and, thus, that the officer recognized the smell of the 10 pounds of unburned marijuana defendant had in the trunk of defendant's car despite defense counsel's attempt to impeach the officer with the officer's testimony from a prior case that there was no difference between the smell of burnt and unburned marijuana; accordingly, the motion to suppress was properly denied and defendant's conviction for a violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., was affirmed. King v. State, 267 Ga. App. 546 , 600 S.E.2d 647 (2004).

For discussion of scope of definition of marijuana. - See Aycock v. State, 146 Ga. App. 489 , 246 S.E.2d 489 (1978); Osborn v. State, 161 Ga. App. 132 , 291 S.E.2d 22 (1982).

THC considered marijuana. - Definition of "marijuana" under the Motor Vehicles Act, O.C.G.A. § 40-6-391 et seq., not only includes THC for purposes of determining whether one is driving under the influence, but requires that THC be considered "marijuana" in order for O.C.G.A. § 40-6-391 (a)(6) to be actionable, since THC in the blood or urine is the method by which the presence of marijuana is detected for purposes of determining whether one is driving under the influence thereof. Cronan v. State, 236 Ga. App. 374 , 511 S.E.2d 899 (1999).

High percentage of THC does not prevent treatment as marijuana. - Any substance which is a resin, compound, manufacture, salt, derivative mixture, or preparation of cannabis plant shall be treated as marijuana, even though it may contain a high percentage of tetrahydrocannabinols (THC). For state to sustain charge of possession or distribution of THC under schedule I of O.C.G.A. § 16-13-25 , it must prove that THC is not a compound, derivative, or preparation of the cannabis plant; that is, it must prove that the THC is synthetically derived. Aycock v. State, 146 Ga. App. 489 , 246 S.E.2d 489 (1978); Osborn v. State, 161 Ga. App. 132 , 291 S.E.2d 22 (1982).

State not required to prove THC content of marijuana. - Despite the defendant's contrary claim, the state was not required to prove the tetrahydrocannabinol (THC) content of the plant material seized in a prosecution for trafficking in marijuana; further, THC was treated separately in the criminal code as a Schedule I drug under O.C.G.A. § 16-13-25(3)(P). Trujillo v. State, 286 Ga. App. 438 , 649 S.E.2d 573 (2007).

OPINIONS OF THE ATTORNEY GENERAL

State Board of Pharmacy regulates dispensing drugs in hospitals. - Dispensing drugs in hospitals by machine or otherwise is a matter which the legislature has left to the State Board of Pharmacy to regulate through its rule-making power. 1969 Op. Att'y Gen. No. 69-85.

Intern's or resident's authority to administer and dispense narcotics. - Intern or resident accepted for specialty or residency training in a hospital approved by Composite State Board of Medical Examiners (now Georgia Composite Medical Board) may prescribe, administer, and dispense narcotic drugs to the extent required by duties of the intern's position or by the intern's program of training for a period of two years and for such additional period as the board by application may determine. 1971 Op. Att'y Gen. No. 71-157.

Non-institutional pharmacists. - This definition of dispenser appears to contemplate that only those persons who are licensed to practice pharmacy outside of an institutional setting, i.e., non-institutional pharmacists, qualify as dispensers for purposes of the Georgia Prescription Drug Monitoring Program. 2016 Op. Att'y Gen. No. 16-7.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 1 et seq., 18.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 6 et seq, 219.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 101.

ALR. - Marijuana, psilocybin, peyote, or similar drugs of vegetable origin as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1164.

LSD, STP, MDA, or other chemically synthesized hallucinogenic or psychedelic substances as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1284.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Marijuana cases, 1 A.L.R.6th 549.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Cocaine cases, 2 A.L.R.6th 551.

Propriety of instruction of jury on "conscious avoidance" of knowledge of nature of substance or transaction in prosecution for possession or distribution of drugs, 109 A.L.R. Fed. 710.

16-13-22. Administration of article; standards and schedules.

  1. The State Board of Pharmacy shall administer this article and shall add substances to or reschedule all substances enumerated in the schedules in Code Sections 16-13-25 through 16-13-29 pursuant to the procedures of Chapter 13 of Title 50, the "Georgia Administrative Procedure Act." In making a determination or identification regarding a substance, the State Board of Pharmacy shall consider the following factors:
    1. The actual or relative potential for abuse;
    2. The scientific evidence of its pharmacological effect, if known;
    3. The state of current scientific knowledge regarding the substance;
    4. The history and current pattern of abuse;
    5. The scope, duration, and significance of abuse;
    6. The risk to the public health;
    7. The potential of the substance to produce psychic or physiological dependence liability;
    8. Whether the substance is an immediate precursor of a substance already controlled under this article; and
    9. The designation, deletion, or rescheduling of a substance under federal law controlling controlled substances.
  2. After considering the factors enumerated in subsection (a) of this Code section, the State Board of Pharmacy shall make findings with respect thereto and cause the publication of such findings as a rule, in accordance with Chapter 13 of Title 50, the "Georgia Administrative Procedure Act," controlling the substance if it finds the substance has a potential for abuse.
  3. If the State Board of Pharmacy identifies a substance as an immediate precursor, substances which are precursors of the controlled substance shall not be subject to control solely because they are precursors of the controlled substance.
  4. Authority to control under this Code section does not extend to distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in Title 3 or 48.

    (Code 1933, § 79A-803, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - State Board of Pharmacy generally, § 26-4-30 et seq.

JUDICIAL DECISIONS

Constitutionality. - Former Code 1933, § 79A-803 (see now O.C.G.A. § 16-13-22 ) was not unconstitutional as violative of Ga. Const. 1976, Art. I, Sec. II, Para. IV, and Art. III, Sec. I, Para. I (see now Ga. Const. 1983, Art. I, Sec. II, Para. III, and Art. III, Sec. I, Para. I), which provisions deal with separation of powers and delegation of legislative power respectively. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975).

Former Code 1933, § 79A-801 et seq. (see now O.C.G.A. § 16-13-20 et seq.) was not an unconstitutional delegation of legislative authority on the ground that the General Assembly had failed to maintain control over the determination of whether a substance should fall within its purview, since these provisions provide that the State Board of Pharmacy "shall consider" nine factors and shall make findings after considering those nine factors. Consideration of the statutory factors was mandatory. Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981).

State failed to prove drug regulated by law. - Defendant was improperly convicted of violating the Georgia's Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., by distributing a Schedule IV drug, Zolpidem, which was commonly known as Ambien, O.C.G.A. §§ 16-13-28(a)(33) and 16-13-30(b) , because the state failed to prove that the drug Ambien was regulated by law, and the trade name of a statutorily designated controlled substance was not the proper subject of judicial notice; while the state presented evidence that the defendant admitted to distributing Ambien and produced testimony that "Ambien" was a Schedule IV controlled substance, the state was required to identify "Ambien" as a trade name for Zolpidem through admissible evidence. DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011).

Cited in Cochran v. State, 136 Ga. App. 94 , 220 S.E.2d 83 (1975); Davis v. State, 143 Ga. App. 329 , 238 S.E.2d 289 (1977).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 210 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 201.

16-13-23. Nomenclature for controlled substances.

The controlled substances listed in the schedules in Code Sections 16-13-25 through 16-13-29 are included by whatever official, common, usual, chemical, or trade name designated.

(Code 1933, § 79A-804, enacted by Ga. L. 1974, p. 221, § 1.)

JUDICIAL DECISIONS

Trade name must be linked to its scheduled equivalent before former Code 1933, § 79A-804 (see now O.C.G.A. § 16-13-23 ) was operative. Elrod v. State, 143 Ga. App. 331 , 238 S.E.2d 291 (1977).

State failed to prove drug regulated by law. - Defendant was improperly convicted of violating the Georgia's Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., by distributing a Schedule IV drug, Zolpidem, which was commonly known as Ambien, O.C.G.A. §§ 16-13-28(a)(33) and 16-13-30(b) , because the state failed to prove that the drug Ambien was regulated by law, and the trade name of a statutorily designated controlled substance was not the proper subject of judicial notice; while the state presented evidence that the defendant admitted to distributing Ambien and produced testimony that "Ambien" was a Schedule IV controlled substance, the state was required to identify "Ambien" as a trade name for Zolpidem through admissible evidence. DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, § 219 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 202.

ALR. - Harrison Narcotic Act, 13 A.L.R. 858 ; 39 A.L.R. 236 .

16-13-24. Establishment of schedules of controlled substances.

  1. There are established five schedules of controlled substances, to be known as Schedules I, II, III, IV, and V. The schedules shall consist of the substances listed in Code Sections 16-13-25 through 16-13-29. The schedules so established shall be updated and republished by the State Board of Pharmacy on an annual basis.
  2. Except in the case of an immediate precursor, a drug or other substance may not be placed in any schedule unless the findings required for such schedule are made with respect to the drug or other substance. The findings for each of the schedules are as follows:
    1. Schedule I:
      1. The drug or other substance has a high potential for abuse;
      2. The drug or other substance has no currently accepted medical use in treatment in the United States; and
      3. There is a lack of accepted safety for use of the drug or other substance under medical supervision.
    2. Schedule II:
      1. The drug or other substance has a high potential for abuse;
      2. The drug or other substance has a currently accepted medical use in treatment in the United States or a currently accepted medical use with severe restrictions; and
      3. Abuse of the drug or other substance may lead to severe psychological or physical dependence.
    3. Schedule III:
      1. The drug or other substance has a potential for abuse less than the drugs or other substances in Schedules I and II;
      2. The drug or other substance has a currently accepted medical use in treatment in the United States; and
      3. Abuse of the drug or other substance may lead to moderate or low physical dependence or high psychological dependence.
    4. Schedule IV:
      1. The drug or other substance has a low potential for abuse relative to the drugs or other substances in Schedule III;
      2. The drug or other substance has a currently accepted medical use in treatment in the United States; and
      3. Abuse of the drug or other substance may lead to limited physical dependence or psychological dependence relative to the drugs or other substances in Schedule III.
    5. Schedule V:
      1. The drug or other substance has a low potential for abuse relative to the drugs or other substances in Schedule IV;
      2. The drug or other substance has a currently accepted medical use in treatment in the United States; and
      3. Abuse of the drug or other substance may lead to limited physical dependence or psychological dependence relative to the drugs or other substances in Schedule IV.

        (Code 1933, § 79A-805, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - Authority of director of Georgia Drugs and Narcotics Agency to compile and distribute pamphlet listing unlawful narcotics and dangerous drugs, § 26-4-29 .

JUDICIAL DECISIONS

Constitutionality. - Former Code 1933, § 79A-805 (see now O.C.G.A. § 16-13-25 ) was not unconstitutional as violative of Ga. Const. 1976, Art. I, Sec. II, Para. IV, and Art. III, Sec. I, Para. I (see now Ga. Const. 1983, Art. I, Sec. II, Para. III, and Art. III, Sec. I, Para. I), which provisions deal with separation of powers and delegation of legislative power respectively. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975).

Cited in Cadle v. State, 136 Ga. App. 232 , 221 S.E.2d 59 (1975); Aycock v. State, 146 Ga. App. 489 , 246 S.E.2d 489 (1978); Wood v. State, 156 Ga. App. 810 , 275 S.E.2d 694 (1980); Hicks v. Georgia State Bd. of Pharmacy, 553 F. Supp. 314 (N.D. Ga. 1982).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 211, 212, 219.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) §§ 203, 205, 207, 209, 211.

16-13-25. Schedule I.

The controlled substances listed in this Code section are included in Schedule I:

  1. Any of the following opiates, including their isomers, esters, ethers, salts, and salts of isomers, esters, and ethers, unless specifically excepted, pursuant to this article, whenever the existence of these isomers, esters, ethers, and salts is possible within the specific chemical designation:
    1. Acetylmethadol;
    2. Allylprodine;
    3. Reserved;
    4. Alphameprodine;
    5. Alphamethadol;
    6. Benzethidine;
    7. Betacetylmethadol;
    8. Betameprodine;
    9. Betamethadol;
    10. Betaprodine;
    11. Clonitazene;
    12. Dextromoramide;
    13. Dextromorphan;
    14. Diampromide;
    15. Diethylthiambutene;
    16. Dimenoxadol;
    17. Dimetheptanol;
    18. Dimethylthiambutene;
    19. Dioxaphetyl butyrate;
    20. Dipipanone;
    21. Ethylmethylthiambutene;
    22. Etonitazene;
    23. Etoxeridene;
    24. Furethidine;
    25. Hydroxypethidine;
    26. Ketobemidone;

      (AA) Levomoramide;

      (BB) Levophenacylmorphan;

      (CC) Morpheridine;

      (DD) Noracymethadol;

      (EE) Norlevorphanol;

      (FF) Normethadone;

      (GG) Norpipanone;

      (HH) Phenadoxone;

      (II) Phenampromide;

      (JJ) Phenomorphan;

      (KK) Phenoperidine;

      (LL) Piritramide;

      (MM) Proheptazine;

      (NN) Properidine;

      (OO) Propiram;

      (PP) Racemoramide;

      (QQ) Trimeperidine;

      (RR) 3,4-dichloro-N-[(1-dimethylamino)cyclohexylmethyl]benzamide (AH-7921);

      (SS) 3,4-dichloro-N-(2-(dimethylamino)cyclohexyl)-N-methylbenzamide (U-47700);

  2. Any of the following opium derivatives, their salts, isomers, and salts of isomers, unless specifically excepted, whenever the existence of these salts, isomers, and salts of isomers is possible within the specific chemical designation:
    1. Acetorphine;
    2. Acetyldihydrocodeine;
    3. Benzylmorphine;
    4. Codeine methylbromide;
    5. Codeine-N-Oxide;
    6. Cyprenorphine;
    7. Desomorphine;
    8. Dihydromorphine;
    9. Etorphine;
    10. Heroin;
    11. Hydromorphinol;
    12. Methyldesorphine;
    13. Methyldihydromorphine;
    14. Morphine methylbromide;
    15. Morphine methylsulfonate;
    16. Morphine-N-Oxide;
    17. Myrophine;
    18. Nicocodeine;
    19. Nicomorphine;
    20. Normorphine;
    21. Pholcodine;
    22. Thebacon;
  3. Any material, compound, mixture, or preparation which contains any quantity of the following hallucinogenic substances, their salts, isomers (whether optical, position, or geometrics), and salts of isomers, unless specifically excepted, whenever the existence of these salts, isomers, and salts of isomers is possible within the specific chemical designation:
    1. 3, 4-methylenedioxyamphetamine;
    2. 5-methoxy-3, 4-methylenedioxyamphetamine;
    3. 3, 4, 5-trimethoxyamphetamine;
    4. Bufotenine;
    5. Diethyltryptamine;
    6. Dimethyltryptamine;
    7. 4-methyl-2, 5-dimethoxyamphetamine;
    8. Ibogaine;
    9. Lysergic acid diethylamide;
    10. Mescaline;
    11. Peyote;
    12. N-ethyl-3-piperidyl benzilate;
    13. N-methyl-3-piperidyl benzilate;
    14. Psilocybin;
    15. Psilocyn (Psilocin);
    16. Tetrahydrocannabinol, tetrahydrocannabinolic acid, or a combination of tetrahydrocannabinol and tetrahydrocannabinolic acid which does not contain plant material exhibiting the external morphological features of the plant of the genus Cannabis, but not including such substance when found in hemp or hemp products as such terms are defined in Code Section 2-23-3;
    17. 2, 5-dimethoxyamphetamine;
    18. 4-bromo-2, 5-dimethoxyamphetamine;
    19. 4-methoxyamphetamine;
    20. Cyanoethylamphetamine;
    21. (1-phenylcyclohexyl) ethylamine;
    22. 1-(1-phenylcyclohexyl) pyrrolidine;
    23. Phencyclidine;
    24. 1-piperidinocyclohexanecarbonitrile;
    25. 1-phenyl-2-propanone (phenylacetone);
    26. 3, 4-Methylenedioxymethamphetamine (MDMA);

      (AA) 1-methyl-4-phenyl-4-propionoxypiperidine;

      (BB) 1-(2-phenylethyl)-4-phenyl-4-acetyloxypiperidine;

      (CC) Reserved;

      (DD) N-ethyl-3, 4-methylenedioxyamphetamine;

      (EE) Reserved;

      (FF) 2,5-Dimethoxy-4-Ethylamphetamine;

      (GG) Cathinone;

      (HH) Reserved;

      (II) PEPAP (1-(2-phenethyl)-4 phenyl-4-acetoxypiperide);

      (JJ) Reserved;

      (KK) Reserved;

      (LL) Reserved;

      (MM) Reserved;

      (NN) Reserved;

      (OO) 3,4-Methylenedioxy-N-Ethylamphetamine;

      (PP) 4-Methylaminorex;

      (QQ) N-Hydroxy-3,4-Methylenedioxyamphetamine;

      (RR) Reserved;

      (SS) Chlorophenylpiperazine (CPP);

      (TT) N, N-Dimethylamphetamine;

      (UU) 1-(1-(2-thienyl)cyclohexy)pyrrolidine;

      (VV) 4-Bromo-2,5-Dimethoxyphenethylamine (DMPE);

      (WW) Alpha-Ethyltryptamine;

      (XX) Methcathinone;

      (YY) Aminorex;

      (ZZ) 4-iodo-2,5-dimethoxyamphetamine;

      (AAA) 4-chloro-2,5-dimethoxyamphetamine;

      (BBB) 3,4-Methylenedioxypyrovalerone (MDPV);

      (CCC) 4-Methylmethcathinone (Mephedrone);

      (DDD) 3,4-Methylenedioxymethcathinone (Methylone);

      (EEE) 4-Methoxymethcathinone;

      (FFF) Fluoromethcathinone;

      (GGG) Fluorophenylpiperazine (FPP);

      (HHH) 4-iodo-2,5-dimethoxyphenethylamine (2C-I);

      (III) 4-chloro-2,5-dimethoxyphenethylamine (2C-C);

      (JJJ) 4-iodo-2,5-dimethoxy-N-[(2-methoxyphenyl)methyl]- benzeneethanamine (25I-NBOMe);

      (KKK) 4-chloro-2,5-dimethoxy-N-[(2-methoxyphenyl)methyl]- benzeneethanamine (25C-NBOMe);

      (LLL) 4-bromo-2,5-dimethoxy-N-[(2-methoxyphenyl)methyl]- benzeneethanamine (25B-NBOMe);

      (MMM) N,N-Diallyl-5-Methoxytryptamine (5-MeO-DALT);

      (NNN) 2-(2,5-dimethoxy-4-ethylphenyl)ethanamine (2C-E);

      (OOO) 2-(2,5-Dimethoxy-4-nitrophenyl)-N-(2-methoxybenzyl) ethanamine (25N-NBOMe);

      (PPP) 4-acetoxy-N-ethyl-N-methyltryptamine (4-AcO-MET);

      (QQQ) 4-nitro-2,5-dimethoxyphenethylamine (2C-N);

      (RRR) 5-methoxy-N,N-methylisopropyltryptamine (5-MeO-MIPT);

      (SSS) Methoxetamine;

      (TTT) N-acetyl-3,4-methylenedioxymethcathinone;

      (UUU) 3-(1,3-benzenodioxol-5-yl)-N,2-dimethylpropan-1-amine (3,4-methylenedioxymethamphetamine methyl homolog);

      (VVV) (2-aminopropyl)-2,3-dihydrobenzofuran (APDB);

      (WWW) 4-methyl-2,5-dimethoxy-N-[(2-methoxyphenyl)

      (WWW) methyl]-benzeneethanamine (25D-NBOMe);

      (XXX) 2-chloro-4,5-methylenedioxymethamphetamine;

      (YYY) 4-hydroxy-N-methyl-N-ethyltryptamine (4-HO-MET);

      (ZZZ) 2-bromo-4,5-methylenedioxymethamphetamine;

      (AAAA) 2-(2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanamine (25H-NBOMe);

      (BBBB) Methoxyphencyclidine (MeO-PCP);

      (CCCC) 4-hydroxy-N-methyl-N-isopropyltryptamine (4-OH-MiPT);

      (DDDD) N, a -dimethyl-5-benzofuranethanamine (5-MAPB);

      (EEEE) 1-(1-benzofuran-6-yl)propan-2-amine (6-APB);

      (FFFF) 1-(1-benzofuran-5-yl)- N -ethylpropan-2-amine (5-EAPB);

      (GGGG) Fluorophenmetrazine;

  4. Any material, compound, mixture, or preparation which contains any of the following substances having a stimulant effect on the central nervous system, including its salts, isomers, and salts of isomers, unless specifically excepted, whenever the existence of these salts, isomers, and salts of isomers is possible within the specific chemical designation:
    1. Fenethylline;
    2. Reserved;
    3. Reserved;
    4. Para-methoxyphenylpiperazine (MeOPP);
  5. Any material, compound, mixture, or preparation which contains any quantity of the following substances, their salts, isomers (whether optical, position, or geometrics), and salts of isomers, unless specifically excepted, whenever the existence of these substances, their salts, isomers, and salts of isomers is possible within the specific chemical designation:
    1. Gamma hydroxybutyric acid (gamma hydroxy butyrate); provided, however, that this does not include any amount naturally and normally occurring in the human body; and
    2. Sodium oxybate, when the FDA approved form of this drug is not:
      1. In a container labeled in compliance with subsection (a) or (b) of Code Section 26-3-8; and
      2. In the possession of:
        1. A registrant permitted to dispense the drug;
        2. Any person other than to whom the drug was prescribed; or
        3. Any person who attempts to or does unlawfully possess, sell, distribute, or give this drug to any other person;
  6. Notwithstanding the fact that Schedule I substances have no currently accepted medical use, the General Assembly recognizes certain of these substances which are currently accepted for certain limited medical uses in treatment in the United States but have a high potential for abuse. Accordingly, unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of methaqualone, including its salts, isomers, optical isomers, salts of their isomers, and salts of these optical isomers, is included in Schedule I;
  7. 2,5-Dimethoxy-4-(n)-propylthiophenethylamine (2C-T-7);
  8. 1-(3-Trifluoromethylphenyl) Piperazine (TFMPP);
  9. N-Benzylpiperazine (BZP);
  10. 5-Methoxy-N,N-Diisopropyltryptamine (5-MeO-DIPT);
  11. Alpha-Methyltryptamine (AMT);
  12. Any of the following compounds, derivatives, their salts, isomers, or salts of isomers, halogen analogues, or homologues, unless specifically utilized as part of the manufacturing process by a commercial industry of a substance or material not intended for human ingestion or consumption, as a prescription administered under medical supervision, or research at a recognized institution, whenever the existence of these salts, isomers, or salts of isomers, halogen analogues, or homologues is possible within the specific chemical designation:
    1. Naphthoylindoles;
    2. Naphthylmethylindoles;
    3. Naphthoylpyrroles;
    4. Naphthylideneindenes;
    5. Phenylacetylindoles;
    6. Cyclohexylphenols;
    7. Benzoylindoles;
    8. Tricyclic benzopyrans;
    9. Adamantoylindoles;
    10. Indazole amides;
    11. [2,3-Dihydro-5-methyl-3-(4-morpholinylmethyl)pyrrolo[1,2,        3-de]-1,4-benzoxazin-6-yl]-1-naphthalenylmethanone (WIN 55,212-2);
    12. Any compound, unless specifically excepted or listed in this or another schedule, structurally derived from 2-aminopropan-1-one by substitution at the 1-position with either phenyl, naphthyl, or thiophene ring systems, whether or not the compound is further modified in any of the following ways:
      1. By substitution in the ring system to any extent with alkyl, alkylenedioxy, alkoxy, haloalkyl, hydroxyl, or halide substitutions, whether or not further substituted in the ring system;
      2. By substitution at the 3-position with an acyclic alkyl substitution or alkoxy substitution; or
      3. By substitution at the 2-amino nitrogen atom with alkyl, dialkyl, benzyl, or methoxybenzyl groups, or by inclusion of the 2-amino nitrogen atom in a cyclic structure;
    13. Indole carboxamides;
    14. Indole carboxylates;
    15. [1,1'-biphenyl]-3-yl-carbamic acid, cyclohexyl ester (URB602);
    16. Indazole carboxylates;
    17. [3-(3-carbamoylphenyl)phenyl] N-cyclohexylcarbamate (URB597);
    18. 6-methyl-2-[(4-methylphenyl)amino]-1-benzoxazin-4-one (URB754);
    19. Indole tetramethylcyclopropanecarbonyls;
    20. Napthoylbenzimidazoles;
    21. 1-naphthalenyl[4-(pentylox)-1-naphthalenyl]-methanone (CB-13);
    22. Naphthoylindazoles;
    23. Azaindole carboxamide;
  13. The fentanyl analog structural class, including any of the following derivatives, their salts, isomers, or salts of isomers, unless specifically utilized as part of the manufacturing process by a commercial industry of a substance or material not intended for human ingestion or consumption, as a prescription administered under medical supervision, or for research at a recognized institution, whenever the existence of these salts, isomers, or salts of isomers is possible within the specific chemical designation or unless specifically excepted or listed in this or another schedule, structurally derived from fentanyl, and whether or not further modified in any of the following ways:
    1. Substitution anywhere on the phenethyl group with:
      1. Alkyl group;
      2. Hydroxyl group;
      3. Halide group;
    2. Replacement of the phenethyl group with:
      1. Thienyl ethyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      2. Oxotetrazol ethyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      3. Alkyl group;
      4. Thienyl methyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      5. Benzyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      6. Furanyl ethyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      7. Phenyl alkyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      8. Pyridinyl ethyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      9. Diazole ethyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
        4. Nitro group;
      10. Thiazole ethyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;
      11. Benzoxazolinone ethyl group, which can be further substituted with:
        1. Alkyl group;
        2. Hydroxyl group;
        3. Halide group;

          (C) Substitution anywhere on the piperidine ring with:

          (i) Alkyl group;

          (ii) Allyl group;

          (iii) Phenyl group;

          (iv) Ester group;

          (v) Ether group;

          (vi) Pyridine group, which can be further substituted with:

          (I) Alkyl group;

          (II) Hydroxyl group;

          (III) Halide group;

          (vii) Thiazole group, which can be further substituted with:

          (I) Alkyl group;

          (II) Hydroxyl group;

          (III) Halide group;

          (viii) Oxadiazole group, which can be further substituted with:

          (I) Alkyl group;

          (II) Hydroxyl group;

          (III) Halide group;

        4. Ether group;

          (D) Substitution anywhere on the propanamide group with:

          (i) Cyclic alkyl group;

          (ii) Acyclic alkyl group:

          (iii) Methoxy group;

          (E) Replacement of the propanamide group with:

          (i) Acryloyl amino group;

          (ii) Acetamide group, which itself can be further substituted with:

          (I) Cyclic alkyl group;

          (II) Tetrahydrofuran group;

          (iii) Methoxy acetamide group;

          (iv) Furanyl amide group;

          (F) Substitution anywhere on the phenyl ring with:

          (i) Halide group;

          (ii) Methoxy group;

          (iii) Alkyl group;

          (G) Replacement of the phenyl ring with the pyrazine ring;

  14. The piperidinyl-sulfonamide structural class, including any of the following compounds, derivatives, their salts, isomers, or salts of isomers, halogen analogues, or homologues, unless specifically utilized as part of the manufacturing process by a commercial industry of a substance or material not intended for human ingestion or consumption, as a prescription administered under medical supervision, or for research at a recognized institution, whenever the existence of these salts, isomers, or salts of isomers, halogen analogues, or homologues is possible within the specific chemical designation or unless specifically excepted or listed in this or another schedule, structurally derived from piperidinyl-sulfonamide, and whether or not further modified in any of the following ways:
    1. By substitution at the 1-position of the piperidinyl ring with any of the following:
      1. Alkyl group;
      2. Phenyl alkyl group;
      3. Amino substituted phenyl alkyl group;
      4. Nitro substituted phenyl alkyl group;
      5. Cycloalkyl group;
      6. Alkenyl substituent group;
    2. By substitution at the 3-position or 4-position of the piperidinyl ring with any of the following:
      1. Halide group;
      2. Alkyl group;
      3. Alkoxy substituent;
    3. By substitution on the sulfonamide with any of the following:
      1. Pyridyl group;
      2. Alkyl group;
      3. Phenyl group;
      4. Phenyl alkyl group;
      5. Alkoxy substituted phenyl group;
      6. Halogen substituted phenyl group;
      7. Nitro substituted phenyl group;
      8. Amino substituted phenyl group;
      9. Alkanoylamino substituted phenyl group;
      10. Amido substituted phenyl group;
  15. The 1-cyclohexyl-4-(1,2-diphenylethyl)-piperazine (MT-45) structural class, including any of the following derivatives, their salts, isomers, or salts of isomers, unless specifically utilized as part of the manufacturing process by a commercial industry of a substance or material not intended for human ingestion or consumption, as a prescription administered under medical supervision, or for research at a recognized institution, whenever the existence of these salts, isomers, or salts of isomers is possible within the specific chemical designation or unless specifically excepted or listed in this or another schedule, structurally derived from  1-cyclohexyl-4-(1,2-      diphenylethyl)-piperazine (MT-45), and whether or not further modified in any of the following ways:
    1. Replacement of the cyclohexyl group with any of the following:
      1. Cycloheptyl group;
      2. Cyclooctyl group;
    2. Substitution on the diphenyl groups with any of the following:
      1. Hydroxyl group;
      2. Halide;
      3. Alkoxy group;
      4. Alkyl group;
      5. Ester group;
      6. Phenyl ether group.

        (Code 1933, § 79A-806, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1978, p. 1668, § 6; Ga. L. 1979, p. 859, § 5; Ga. L. 1980, p. 1746, § 4; Ga. L. 1981, p. 557, § 3; Ga. L. 1982, p. 2403, §§ 11, 16; Ga. L. 1984, p. 22, § 16; Ga. L. 1984, p. 1019, § 1; Ga. L. 1985, p. 1219, § 2; Ga. L. 1986, p. 1555, § 3; Ga. L. 1987, p. 261, § 1; Ga. L. 1989, p. 233, § 1; Ga. L. 1990, p. 8, § 16; Ga. L. 1990, p. 640, § 1; Ga. L. 1992, p. 1131, § 1; Ga. L. 1994, p. 169, §§ 1-3, 3.1; Ga. L. 1996, p. 356, § 1; Ga. L. 2001, p. 816, § 1; Ga. L. 2002, p. 415, § 16; Ga. L. 2003, p. 349, § 2; Ga. L. 2005, p. 1028, § 1/SB 89; Ga. L. 2006, p. 219, § 14/HB 1054; Ga. L. 2008, p. 169, §§ 1, 2/HB 1090; Ga. L. 2010, p. 338, § 1/HB 1309; Ga. L. 2010, p. 860, § 1/SB 353; Ga. L. 2011, p. 656, §§ 1, 2/SB 93; Ga. L. 2012, p. 40, §§ 2, 3/SB 370; Ga. L. 2013, p. 5, § 1/HB 57; Ga. L. 2013, p. 71, §§ 1, 1.1/HB 302; Ga. L. 2013, p. 141, § 16/HB 79; Ga. L. 2014, p. 217, §§ 1-3/HB 835; Ga. L. 2015, p. 883, §§ 1, 2/HB 211; Ga. L. 2016, p. 798, §§ 2, 3/HB 783; Ga. L. 2017, p. 14, §§ 1-4/HB 231; Ga. L. 2017, p. 417, §§ 7-1, 7-2/SB 104; Ga. L. 2018, p. 314, §§ 1-4/HB 830; Ga. L. 2018, p. 1112, § 16/SB 365; Ga. L. 2019, p. 820, § 1/HB 483; Ga. L. 2019, p. 1030, § 3/HB 213.)

The 2016 amendment, effective May 3, 2016, rewrote subparagraph (3)(P); added subparagraphs (3)(BBBB) through (3)(DDDD); deleted subparagraph (12)(L.1), which read: "1-pentyl-8-quinolinyl ester-1H-indole-3-carboxylic acid (PB-22);" substituted "Indole carboxamides" for "(1-Pentylindol-3-yl)-(2,2,3,3 tetramethylcyclopropyl) methanone (UR-144)" in subparagraph (12)(M); substituted "Indole carboxylates" for "[1-(5-fluoropentyl)indole-3yl]-(2,2,3,3 tetramethylcyclopropyl) methanone (XLR11)" in subparagraph (12)(N); substituted "Indazole carboxylates" for "[1-(2-morpholin-4-ylethyl)-1H-indol-3-yl] -(2,2,3,3 tetramethylcyclopropyl) methanone (A-796,260)" in subparagraph (12)(P); substituted "Indole tetramethylcyclopropanecarbonyls" for "1-pentyl-3-(1-adamantylamido)indole (2NE1)" in subparagraph (12)(S); substituted "Napthoylbenzimidazoles" for "1-(5-fluoropentyl)-N-(tricyclo[3.31.13,7]de c-1-yl)-1H-indole-3-carboxamide (STS-135)" in subparagraph (12)(T); substituted "Naphthoylindazoles" for "N-1-naphthalenyl-1-pentyl-1H-indole-3-c arboxamide (NNEI)" in subparagraph (12)(V); deleted subparagraph (12)(W), which read: "N-(1-amino-3,3-dimethyl-1-oxo- butan-2-yl)-1-pentyl-1H-indole-3-carboxamide (ADBICA);"; deleted subparagraph (12)(X), which read: "(1-(5-fluoropentyl)-1H-benzo[d]imidazol-2-yl) (naphthalen-1-yl)methanone (AM-2201 benzimidazole analog);"; deleted subparagraph (12)(Y), which read: "Quinolin-8-yl-1-(4-fluorobenzyl)-1H-in= --dole-3-carboxylate (FUB-PB-22);"; deleted subparagraph (12)(Z), which read: "Naphthalen-1-yl-1-(4-fluorobenzyl)-1H-indole-3-ca rboxylate (FDU-PB-22);"; deleted subparagraph (12)(AA), which read: "Naphthalene-1-yl 1-(5-fluoropentyl)-1H-indole-3-carboxyl ate (NM2201);"; deleted subparagraph (12)(BB), which read: "(1-(4-fluorobenzyl)-1H-indol-3-yl) (2,2,3,3-tetramethylcyclopropyl)methanone (FUB-144);"; deleted subparagraph (12)(CC), which read: "N-(1-amino-3-methyl-1-oxobutan-2-yl)- 1-(5-fluoropentyl) 1H-indole-3-carboxamide (5-fluoro-ABICA);"; and deleted subparagraph (12)(DD), which read: "1-naphthalenyl(1-pentyl-1H-indazol-3-yl)- methanone (THJ 018)".

The 2017 amendments. The first 2017 amendment, effective April 17, 2017, added subparagraphs (1)(RR) and (1)(SS); in paragraph (3), reserved subparagraphs (3)(CC), (3)(EE), (3)(JJ), (3)(KK), (3)(LL), (3)(MM), (3)(NN), and (3)(RR), which formerly read: "(CC) 3-methylfentanyl

"(EE) Para-flurofentanyl

"(JJ) Alpha-Methylthiofentanyl

"(KK) Acetyl-Alpha-Methylfentanyl

"(LL) 3-Methylthiofentanyl

"(MM) Beta-Hydroxyfentanyl

"(NN) Thiofentanyl

"(RR) Beta-Hydroxy-3-Methylfentanyl";

substituted "Fluoromethcathinone" for "4-Fluoromethcathinone" in subparagraph (3)(FFF); added subparagraphs (3)(EEEE) and (3)(FFFF); in paragraph (4), reserved subparagraphs (4)(B) and (4)(C), which formerly read: "(B) N-(1-benzyl-4-piperidyl)-N-phenylpropanamide (benzyl-fentanyl)

"(C) N-(1-(2-thienyl)methyl-4-pi- peridyl)-N-phenylpropanamide (thenylfen- tanyl)"; substituted "; and" for the period at the end of subparagraph (12)(V); and added paragraphs (13) through (15). The second 2017 amendment, effective May 8, 2017, added identical subparagraphs (1)(RR) and (1)(SS) and identical paragraphs (13) through (15).

The 2018 amendments. The first 2018 amendment, effective May 3, 2018, added paragraph (3)(GGGG); inserted "or alkoxy substitution" in division (12)(L)(ii); substituted the present provisions of division (13)(E)(ii) for the former provisions, which read: "Acetamide group, which itself can be further substituted with a cyclic alkyl group"; and substituted "diphenylethyl" for "diphenylethy" twice in paragraph (15). The second 2018 amendment, effective May 8, 2018, part of an Act to revise, modernize, and correct the Code, revised punctuation in subparagraph (12)(K).

The 2019 amendments. The first 2019 amendment, effective May 7, 2019, added subparagraph (12)(W). The second 2019 amendment, effective May 10, 2019, added ", but not including such substance when found in hemp or hemp products as such terms are defined in Code Section 2-23-3" at the end of subparagraph (3)(P).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1986, in subparagraph (3)(DD) "N-ethyl-3" was substituted for "n-ethyl-3".

Editor's notes. - Ga. L. 2010, p. 338, not codified by the General Assembly, provides:

"WHEREAS, the General Assembly finds that there is a growing use of the unregulated synthetic cannabinoids commonly known as K2 or synthetic marijuana; and

"WHEREAS, preliminary studies indicate that the three synthetic cannabinoid substances unregulated in Georgia are from three to over 100 times more potent than THC, the active ingredient found in marijuana; and

"WHEREAS, many states as well as the federal government have already included one or more of these chemical compounds on Schedules of Controlled Substances, but none of these chemicals are currently listed on Georgia's Schedule of Controlled Substances; and

"WHEREAS, synthetic cannabinoids are referred to as the new marijuana, and K2 is gaining in popularity at an alarming rate among high school and college students and persons on probation and parole; and

"WHEREAS, while having the same or stronger physiological effects as high potency marijuana, synthetic marijuana or K2 does not show a positive reading in an urinalysis test which adds to the desirability and increased growth among drug abusers and increases the threat to public health and safety by avoiding detection; and

"WHEREAS, the General Assembly should address the growing threat of synthetic cannabinoids to the health, safety, and welfare of our citizens before the problem becomes epidemic in the State of Georgia."

Ga. L. 2012, p. 40, § 1/SB 370, not codified by the General Assembly, which provides for the annual update of the identity of controlled substances and dangerous drugs, is dedicated to the memory of Chase Corbitt Burnett and shall be known and may be cited as "Chase's Law."

Administrative Rules and Regulations. - Registration requirements under Georgia Controlled Substances Act, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-20.

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017).

JUDICIAL DECISIONS

"Marijuana" defined. - Construction of O.C.G.A. § 16-13-21(16) with O.C.G.A. § 16-13-25(3) as to what constitutes marijuana. Osborn v. State, 161 Ga. App. 132 , 291 S.E.2d 22 (1982).

Marijuana and THC. - Any sample containing tetrahydrocannabinols (THC) which would otherwise fall under the definition of marijuana shall be considered marijuana unless it either contains more than 15 percent by weight of THC or does not exhibit the external morphological features of the plant cannabis. Osborn v. State, 161 Ga. App. 132 , 291 S.E.2d 22 (1982).

Since a prosecution for misdemeanor possession of marijuana cannot be instituted on the basis of a blood or urine test which shows "positive" for marijuana, because such positive showings will be based upon the presence of THC "without the morphological features" of the marijuana plant and are thus excluded from the definition of "marijuana" under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., prosecutions for possession of marijuana based upon positive blood or urine samples must be brought as a felony prosecution for possession of a Schedule I drug, i.e. THC. Cronan v. State, 236 Ga. App. 374 , 511 S.E.2d 899 (1999).

Despite the defendant's contrary claim, the state was not required to prove the tetrahydrocannabinol (THC) content of the plant material seized in a prosecution for trafficking in marijuana; further, THC was treated separately in the criminal code as a Schedule I drug under O.C.G.A. § 16-13-25(3)(P). Trujillo v. State, 286 Ga. App. 438 , 649 S.E.2d 573 (2007).

Georgia law distinguishes marijuana from THC (tetrahydrocannabinol) as O.C.G.A. § 16-13-21(16) provides that marijuana means all parts of the plant of the genus Cannabis, whereas O.C.G.A. § 16-13-30(a) and (j) separately addresses any controlled substance and marijuana. C. W. v. Department of Human Services, 353 Ga. App. 360 , 836 S.E.2d 836 (2019).

Heroin is a Schedule I drug. - Fatal variance between the allegations of the indictment and the evidence presented at defendant's trial for trafficking in heroin did not exist as the trial court was able to take judicial notice of the rules promulgated by the State Board of Pharmacy under the Administrative Procedures Act; pursuant to O.C.G.A. § 16-13-25(2)(J), heroin was a Schedule I drug. Bailey v. State, 259 Ga. App. 293 , 576 S.E.2d 668 (2003).

Evidence insufficient to show constructive possession of piperazine. - Trial court erred in finding that the defendant violated the defendant's probation by committing the new felony of possessing a controlled substance, piperazine or TFMPP, in violation of O.C.G.A. § 16-13-30 because the circumstantial evidence was insufficient to show the defendant's constructive possession of the TFMPP pills; the only evidence linking the defendant to the drugs was spatial proximity, but it was at least equally likely that the pills belonged to the driver of the truck where the pills were found. Scott v. State, 305 Ga. App. 596 , 699 S.E.2d 894 (2010).

State must prove THC was synthetically derived to sustain charge of possession or distribution. - Any substance which is a resin, compound, manufacture, salt, derivative mixture, or preparation of the cannabis plant shall be treated as marijuana, even though it may contain a high percentage of tetrahydrocannabinols (THC). For the state to sustain a charge of possession or distribution of THC under O.C.G.A. § 16-13-25(3)(P)(i), it must prove that the THC is not a compound, derivative, or preparation of the cannabis plant; that is, it must prove that the THC is synthetically derived. Aycock v. State, 146 Ga. App. 489 , 246 S.E.2d 489 (1978).

Indictment charging defendant with selling "phenylcyclohexyl ethyl- amine" instead of "1-phenylcyclo hexyl ethylamine," was sufficient because it did not misinform defendant as to offense charged in such manner that it either impaired defendant's ability to prepare a defense, or surprised defendant at trial, and defendant could not be subjected to a subsequent prosecution for same offense. Murray v. State, 157 Ga. App. 596 , 278 S.E.2d 2 (1981).

Entrapment. - Fact that a government informer furnished the contraband to a defendant does not constitute entrapment. Venable v. State, 203 Ga. App. 517 , 417 S.E.2d 347 , cert. denied, 203 Ga. App. 908 , 417 S.E.2d 347 (1992).

Evidence does not demand finding of entrapment. - Fact that the defendant may have wished to "get in good" with the female undercover agent and that, without any undue encouragement on the agent's part, the defendant believed the informant's statement that the defendant could accomplish that by providing the agent with marijuana, this would not demand a finding of entrapment. Venable v. State, 203 Ga. App. 517 , 417 S.E.2d 347 , cert. denied, 203 Ga. App. 908 , 417 S.E.2d 347 (1992).

Evidence insufficient for finding of possession of marijuana. - Defendant's conviction for possession of marijuana had to fail because in the absence of conclusive, scientific tests, the possibility remained that the substance at issue was not marijuana. Chambers v. State, 260 Ga. App. 48 , 579 S.E.2d 71 (2003).

Sufficient evidence to support conviction for possession of MDMA. - Because the defendant's admission to possessing MDMA was direct evidence supporting guilt, and the admission served as a direct connection to the contraband, the trial court did not err in denying the defendant's motion for a new trial based on the insufficiency of the evidence. Barrino v. State, 282 Ga. App. 496 , 639 S.E.2d 489 (2006).

Sufficient evidence to support conviction for trafficking MDMA. - With regard to a defendant's convictions for possession of marijuana with the intent to distribute, trafficking in 4-Methyl- enedioxymethamphetamine, com- monly known as ecstasy, trafficking in cocaine, and possession of a firearm during the commission of a crime, there was sufficient evidence to support the defendant's conviction for possession of the contraband, which was found in a backpack, based on the strong odor of marijuana coming from the vehicle in which the defendant was a passenger in, the defendant's suspicious and nervous behavior, the defendant's joint living arrangement with two other defendants, the defendant's possession of ammunition for another one of the defendant's weapons, and the fact that the defendant was, at times, within arm's reach of the backpack, which showed an intent and power to exercise joint control over the backpack and the drugs found therein; likewise, there was sufficient evidence to support the trafficking charges based on the amounts of the contraband found; and, there was sufficient evidence to support the firearm possession charge since the defendant was found in possession of a magazine that fit the gun located within arm's reach. However, considering that there were four people in the vehicle, the court found that the state's evidence was insufficient to exclude the reasonable hypothesis that the marijuana was intended for personal use, therefore, the conviction for the intent to distribute marijuana was reduced to possession. Vines v. State, 296 Ga. App. 543 , 675 S.E.2d 260 (2009).

Sufficient evidence of selling trifluoromethylphenyl piperazine. - Combined evidence established that the defendant actively participated in and was a party to the three separate sales of a controlled substance based on the defendant freely and voluntarily admitting that during the last controlled drug buy, the defendant supplied an informant with 500-600 pills, the pills tested positive for trifluoromethylphenyl piperazine, and that defendant acted the same during all of the controlled purchases. Walker v. State, 323 Ga. App. 685 , 747 S.E.2d 691 (2013).

State not required to allege non-existence of affirmative defenses. - Defendant's indictment for possessing and selling XLR11 withstood a general demurrer because the indictment alleged the essential elements of the offenses under O.C.G.A. § 16-13-30(b) ; under O.C.G.A. § 16-13-50(a) , the state was not required to allege the affirmative defenses in O.C.G.A. § 16-13-25(12) such as that the XLR11 was intended for human consumption. Budhani v. State, 306 Ga. 315 , 830 S.E.2d 195 (2019).

Cited in Weaver v. State, 145 Ga. App. 194 , 243 S.E.2d 560 (1978); Plemons v. State, 155 Ga. App. 447 , 270 S.E.2d 836 (1980); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Bennett v. State, 158 Ga. App. 421 , 280 S.E.2d 429 (1981); Hartley v. State, 159 Ga. App. 157 , 282 S.E.2d 684 (1981); Smith v. State, 297 Ga. App. 526 , 677 S.E.2d 717 (2009); Proctor v. State, 298 Ga. App. 388 , 680 S.E.2d 493 (2009); Thomas v. State, 306 Ga. App. 279 , 701 S.E.2d 895 (2010); State v. Brown, 333 Ga. App. 643 , 777 S.E.2d 27 (2015).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 219, 286, 287.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 204.

ALR. - Federal prosecutions based on manufacture, importation, transportation, possession, sale, or use of LSD, 22 A.L.R.3d 1325.

Free exercise of religion as defense to prosecution for narcotic or psychedelic drug offense, 35 A.L.R.3d 939.

Marijuana, psilocybin, peyote, or similar drugs of vegetable origin as narcotics for purposes of drug prosecutions, 50 A.L.R.3d 1164.

LSD, STP, MDA, or other chemically synthesized hallucinogenic or psychedelic substances as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1284.

16-13-26. Schedule II.

The controlled substances listed in this Code section are included in Schedule II:

  1. Any of the following substances, or salts thereof, except those narcotic drugs specifically exempted or listed in other schedules, whether produced directly or indirectly by extraction from substances of vegetable origin, or independently by extraction from substances of vegetable origin, or independently by means of chemical synthesis, or by combination of extraction and chemical synthesis:
    1. Opium and opiate, and any salt, compound, derivative, or preparation of opium or opiate, excluding naloxone hydrochloride, but including the following:
      1. Raw opium;
      2. Opium extracts;
      3. Opium fluid extracts;
      4. Powdered opium;
      5. Granulated opium;
      6. Tincture of opium;
      7. Codeine;
      8. Ethylmorphine;
      9. Hydrocodone;
      10. Hydromorphone;
      11. Metopon;
      12. Morphine;
      13. Oripavine;
      14. Oxycodone;
      15. Oxymorphone;
      16. Thebaine;
    2. Any salt, compound, isomer, derivative, or preparation thereof which is chemically equivalent or identical with any of the substances referred to in subparagraph (A) of this paragraph, except that these substances shall not include the isoquinoline alkaloids of opium;
    3. Opium poppy and poppy straw;
    4. Cocaine, coca leaves, any salt, compound, derivative, stereoisomers of cocaine, or preparation of coca leaves, and any salt, compound, derivative, stereoisomers of cocaine, or preparation thereof which is chemically equivalent or identical with any of these substances, but not including decocainized coca leaves or extractions which do not contain cocaine or ecgonine;
  2. Any of the following opiates, including their isomers, esters, ethers, salts, and salts of isomers, whenever the existence of these isomers, esters, ethers, and salts is possible within the specific chemical designation:
    1. Alfentanil;

      (A.1) Alphaprodine;

    2. Anileridine;
    3. Bezitramide;

      (C.5) Carfentanil;

    4. Dihydrocodeine;
    5. Diphenoxylate;
    6. Fentanyl;
    7. Isomethadone;

      (G.5) Levo-alphacetylmethadol (some other names: levomethadyl acetate, LAAM);

    8. Levomethorphan;
    9. Levorphanol;
    10. Methazocine;
    11. Methadone;
    12. Methadone-Intermediate, 4-cyano-2-dimethylamino-4,  4-diphenyl butane;
    13. Moramide-Intermediate, 2-methyl-3-morpholino-1, 1-diphenyl-propane-carboxylic acid;
    14. Pethidine (meperidine);
    15. Pethidine-Intermediate-A, 4-cyano-1-methyl-4-phenylpiperidine;
    16. Pethidine-Intermediate-B, ethyl-4-phenylpiperidine-4-carboxylate;
    17. Pethidine-Intermediate-C, 1-methyl-4-phenylpiperidine-4-carboxylic acid;
    18. Phenazocine;
    19. Piminodine;
    20. Racemethorphan;
    21. Racemorphan;

      (U.1) Remifentanil;

    22. Sufentanil;

      (V.1) Tapentadol;

      (V.2) Thiafentanil;

    23. 4-anilino-N-phenethyl-4-piperidine (ANPP);
  3. Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of the following substances included as having a stimulant effect on the central nervous system:
    1. Amphetamine, its salts, optical isomers, and salts of its optical isomers;
    2. Any substance which contains any quantity of methamphetamine, including its salts, isomers, and salts of isomers;
    3. Phenmetrazine and its salts;
    4. Methylphenidate, including its salts, isomers, and salts of isomers;
    5. Reserved;
    6. Nabilone;
    7. Lisdexamfetamine;
  4. Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any of the following substances included as having a depressant effect on the central nervous system, including its salts, isomers, and salts of isomers whenever the existence of such salts, isomers, and salts of isomers is possible within the specific chemical designation:
    1. Amobarbital;

      (A.5) Glutethimide;

    2. Secobarbital;
    3. Pentobarbital;
  5. Dronabinol in oral solution labeled in compliance with U.S. Food and Drug Administration requirements.

    (Code 1933, § 79A-807, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1977, p. 625, § 7; Ga. L. 1978, p. 1668, § 7; Ga. L. 1979, p. 859, §§ 6, 7; Ga. L. 1980, p. 1746, § 5; Ga. L. 1982, p. 2403, §§ 12, 17, 17.1; Ga. L. 1985, p. 1219, § 3; Ga. L. 1987, p. 261, §§ 2-4; Ga. L. 1988, p. 420, § 1; Ga. L. 1989, p. 233, § 2; Ga. L. 1992, p. 1131, § 2; Ga. L. 1994, p. 169, § 4; Ga. L. 1997, p. 1311, § 1; Ga. L. 2000, p. 1317, § 1; Ga. L. 2007, p. 605, § 1/HB 286; Ga. L. 2008, p. 169, § 3/HB 1090; Ga. L. 2009, p. 126, § 1/HB 368; Ga. L. 2010, p. 860, § 2/SB 353; Ga. L. 2017, p. 14, §§ 5, 6/HB 231; Ga. L. 2017, p. 417, §§ 7-3, 7-4/SB 104; Ga. L. 2018, p. 314, § 5/HB 830.)

The 2017 amendments. The first 2017 amendment, effective April 17, 2017, added subparagraphs (2)(C.5) and (2)(V.2) and reserved subparagraph (3)(E), which formerly read: "Carfentanil". The second 2017 amendment, effective May 8, 2017, made identical changes.

The 2018 amendment, effective May 3, 2018, substituted a semicolon for a period at the end of paragraph (4) and added paragraph (5).

Administrative Rules and Regulations. - Registration requirements under Georgia Controlled Substances Act, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-20. Requirements of a prescription drug order, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-22.

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For note on airport searches of drug couriers, see 33 Mercer L. Rev. 433 (1981).

JUDICIAL DECISIONS

Construed with O.C.G.A. §§ 16-13-30 and 16-13-31 . - When the total weight of the substances seized from defendant was only 24.4 grams of cocaine, defendant argued that the only Georgia statute that proscribes possession of cocaine is O.C.G.A. § 16-13-31 , prohibiting possession of 28 grams or more of cocaine. However, although O.C.G.A. § 16-13-31 deals with being in knowing, actual possession of 28 grams or more of cocaine or any mixture containing cocaine, O.C.G.A. § 16-13-26(1)(D) (prior to 1988 amendment inserting "cocaine") lists "Coca leaves, any salt, compound, derivative, stereoisomers of cocaine, or preparation of coca leaves, and any salt, compound, derivative, stereoisomers of cocaine, . . . ," which includes cocaine. Under O.C.G.A. § 16-13-30 , the unlawful possession of any controlled substance, regardless of amount, constitutes an offense. Dixon v. State, 180 Ga. App. 222 , 348 S.E.2d 742 (1986) (decided prior to 1988 amendment inserting "cocaine" at the beginning of paragraph (1)(D)).

Methylphenidate possessor's ex post facto argument rejected. - Methylphenidate has been a Schedule II controlled substance since 1974. Accordingly, the contention that defendant was sentenced for an ex post facto crime has no merit where defendant's arrest warrant stated the date of possession of methylphenidate to have been on or about July 25, 1985. Carter v. State, 180 Ga. App. 173 , 348 S.E.2d 715 (1986).

Simultaneous possession of different proscribed drugs may result in multiple punishments. Howard v. State, 144 Ga. App. 208 , 240 S.E.2d 908 (1977).

Multiple offenses arising from simultaneous possession of drugs of same category. - Multiple offenses can be charged when drugs of same category (i.e., Schedule II) are taken from one person at same time and place. Howard v. State, 144 Ga. App. 208 , 240 S.E.2d 908 (1977).

Defendant may be prosecuted, convicted, and separately sentenced for the simultaneous possession of each of the controlled substances listed in O.C.G.A. § 16-13-26 . Tabb v. State, 250 Ga. 317 , 297 S.E.2d 227 (1982).

Controlled substance. - Cocaine was a controlled substance pursuant to O.C.G.A. § 16-13-26(1)(D), and thus defendant could be convicted both for selling a controlled substance and distributing a controlled substance within 1,000 feet of a housing project after defendant sold cocaine to an undercover informant. Dixon v. State, 252 Ga. App. 385 , 556 S.E.2d 480 (2001).

Sufficient evidence supported defendant's conviction of possession of cocaine under O.C.G.A. § 16-13-30(a) as: (1) the informant testified that defendant procured crack cocaine for the informant for $300.00; (2) detectives witnessed defendant enter and exit the bar where, according to the informant, defendant obtained the cocaine; and (3) the substance tested positive for cocaine, a controlled substance under O.C.G.A. § 16-13-26(1)(D); the credibility of the informant, which, according to the defendant, was allegedly impaired by the informant's prior criminal conduct, was an issue for the jury. Ross v. State, 275 Ga. App. 137 , 619 S.E.2d 809 (2005).

Evidence sufficient to support conviction of sale of methamphetamine. - Evidence that a defendant sold an undercover officer methamphetamine on two occasions, with one sale of more than 28 grams, and that the defendant participated in a later, larger drug deal, supported the defendant's convictions for trafficking in methamphetamine, O.C.G.A. § 16-13-31(e) , and sale of methamphetamine under O.C.G.A. §§ 16-13-26(3)(B) and 16-13-30(b) . Culajay v. State, 309 Ga. App. 631 , 710 S.E.2d 846 (2011).

Proper admission of similar transaction evidence. - Trial court did not abuse the court's discretion by allowing the admission of evidence regarding the defendant's prior drug possession arrest because the evidence of prior drug activity was highly probative of intent to sell a controlled substance for which the defendant was on trial and the prior act of drug possession happened while the defendant was driving a car in the same area where the sale of the methamphetamine during the first buy occurred. Moton v. State, 351 Ga. App. 789 , 833 S.E.2d 171 (2019).

Prior out-of-state drug convictions used to impose recidivist sentence. - Defense counsel was not ineffective for failing to object to the trial court's use of prior felonies defendant committed in California to sentence the defendant as a recidivist under O.C.G.A. § 17-10-7(c) as the elements of Cal. Health & Safety Code §§ 11054(f) and 11350(a) (possession of cocaine) were sufficiently similar to those of O.C.G.A. §§ 16-13-26(1)(D) and 16-13-30(c) ; and the elements of Cal. Penal. Code § 211 (robbery) were sufficiently similar to those of O.C.G.A. § 16-8-40 . Williams v. State, 296 Ga. App. 270 , 674 S.E.2d 115 (2009).

Remand for sentencing required. - Because it was unclear which schedule, which Code section, and which sentencing range would apply to the substances the defendant pled guilty to selling, the defendant's sentences had to be vacated and the case remanded to the trial court for a hearing to determine on which schedule the controlled substances at issue belonged, and to impose a lawful and appropriate sentence. Williams v. State, 320 Ga. App. 243 , 739 S.E.2d 727 (2013).

Cited in Nix v. State, 135 Ga. App. 672 , 219 S.E.2d 6 (1975); Partain v. State, 139 Ga. App. 325 , 228 S.E.2d 292 (1976); Cole v. State, 142 Ga. App. 461 , 236 S.E.2d 125 (1977); Elrod v. State, 143 Ga. App. 331 , 238 S.E.2d 291 (1977); Hughes v. State, 150 Ga. App. 90 , 256 S.E.2d 634 (1979); Robinson v. State, 244 Ga. 15 , 257 S.E.2d 523 (1979); Crosby v. State, 150 Ga. App. 804 , 258 S.E.2d 593 (1979); Rick v. State, 152 Ga. App. 519 , 263 S.E.2d 213 (1979); Farmer v. State, 154 Ga. App. 673 , 270 S.E.2d 26 (1980); Plemons v. State, 155 Ga. App. 447 , 270 S.E.2d 836 (1980); Wood v. State, 156 Ga. App. 810 , 275 S.E.2d 694 (1980); Tant v. State, 247 Ga. 264 , 275 S.E.2d 312 (1981); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981); Hartley v. State, 159 Ga. App. 157 , 282 S.E.2d 684 (1981); Head v. State, 160 Ga. App. 4 , 285 S.E.2d 735 (1981); Reece v. State, 160 Ga. App. 59 , 286 S.E.2d 41 (1981); Boyer v. State, 178 Ga. App. 372 , 343 S.E.2d 146 (1986); Santone v. State, 187 Ga. App. 789 , 371 S.E.2d 428 (1988); Helmeci v. State, 230 Ga. App. 866 , 498 S.E.2d 326 (1998); Davis v. State, 232 Ga. App. 882 , 502 S.E.2d 779 (1998); Daniels v. State, 244 Ga. App. 522 , 536 S.E.2d 206 (2000); Salgado v. State, 268 Ga. App. 18 , 601 S.E.2d 417 (2004); Thomas v. State, 287 Ga. App. 500 , 651 S.E.2d 801 (2007); Kohlmeier v. State, 289 Ga. App. 709 , 658 S.E.2d 261 (2008); Womble v. State, 290 Ga. App. 768 , 660 S.E.2d 848 (2008); Howard v. State, 291 Ga. App. 289 , 661 S.E.2d 644 (2008); Thomas v. State, 291 Ga. App. 795 , 662 S.E.2d 849 (2008); Kessinger v. State, 298 Ga. App. 479 , 680 S.E.2d 546 (2009); Williamson v. State, 300 Ga. App. 538 , 685 S.E.2d 784 (2009); Coe v. Carroll & Carroll, Inc., 308 Ga. App. 777 , 709 S.E.2d 324 (2011); State v. Harrell, 323 Ga. App. 56 , 744 S.E.2d 867 (2013); Syms v. State, 331 Ga. App. 225 , 770 S.E.2d 305 (2015); Carter v. Cornwell, 338 Ga. App. 662 , 791 S.E.2d 447 (2016).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, § 219.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 206.

16-13-27. Schedule III.

The controlled substances listed in this Code section are included in Schedule III:

  1. Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of the following substances, included as having a stimulant effect on the central nervous system, including its salts, isomers (whether optical, position, or geometric), and salts of such isomers whenever the existence of such salts, isomers, and salts of isomers is possible within the specific chemical designation:
    1. Those compounds, mixtures, or preparations in dosage unit forms containing any stimulant substances which are listed as excepted compounds by the State Board of Pharmacy pursuant to this article, and any other drug of quantitative composition so excepted or which is the same except that it contains a lesser quantity of controlled substances;
    2. Benzphetamine;
    3. Chlorphentermine;
    4. Clortermine;
    5. Phendimetrazine;
  2. Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of the following substances included as having a depressant effect on the central nervous system:
    1. Any compound, mixture, or preparation containing amobarbital, secobarbital, pentobarbital, or any salts thereof and one or more active medicinal ingredients which are not listed in any schedule;
    2. Any suppository dosage form containing amobarbital, secobarbital, pentobarbital, or any salt of any of these drugs and approved by the State Board of Pharmacy for marketing only as a suppository;
    3. Any substance which contains any quantity of a derivative of barbituric acid or any salt thereof;
    4. Chlorhexadol;
    5. Reserved;
    6. Lysergic acid;
    7. Lysergic acid amide;
    8. Methyprylon;
    9. Sulfondiethylmethane;
    10. Sulfonethylmethane;
    11. Sulfonmethane;
    12. Tiletamine/Zolazepam (Telazol);
  3. Nalorphine;
  4. Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation containing limited quantities of the following narcotic drugs, or any salts thereof:
    1. Not more than 1.8 grams of codeine, or any of its salts, per 100 milliliters or not more than 90 milligrams per dosage unit, with an equal or greater quantity of an isoquinoline alkaloid of opium;
    2. Not more than 1.8 grams of codeine, or any of its salts, per 100 milliliters or not more than 90 milligrams per dosage unit, with one or more active, nonnarcotic ingredients in recognized therapeutic amounts;
    3. Reserved;
    4. Reserved;
    5. Not more than 1.8 grams of dihydrocodeine, or any of its salts, per 100 milliliters or not more than 90 milligrams per dosage unit, with one or more active, nonnarcotic ingredients in recognized therapeutic amounts;
    6. Not more than 300 milligrams of ethylmorphine, or any of its salts, per 100 milliliters or not more than 15 milligrams per dosage unit, with one or more active, nonnarcotic ingredients in recognized therapeutic amounts;
    7. Not more than 500 milligrams of opium per 100 milliliters or per 100 grams, or not more than 25 milligrams per dosage unit, with one or more active, nonnarcotic ingredients in recognized therapeutic amounts;
    8. Not more than 50 milligrams of morphine, or any of its salts, per 100 milliliters or per 100 grams with one or more active, nonnarcotic ingredients in recognized therapeutic amounts;
  5. The State Board of Pharmacy may except by rule any compound, mixture, or preparation containing any stimulant or depressant substance listed in paragraphs (1) and (2) of this Code section from the application of all or any part of this article if the compound, mixture, or preparation contains one or more active, medicinal ingredients not having a stimulant or depressant effect on the central nervous system, and if the admixtures are included therein in combinations, quantity, proportion, or concentration that vitiate the potential for abuse of the substances which have a stimulant or depressant effect on the central nervous system;
  6. Any anabolic steroid or any salt, ester, or isomer of a drug or substance described or listed in this paragraph, if that salt, ester, or isomer promotes muscle growth.  Such term does not include an anabolic steroid which is expressly intended for administration through implants to cattle or other nonhuman species and which has been approved by the secretary of health and human services for such administration:
    1. Boldenone;

      (A.5) Boldione (Androsta-1,4-diene-3,17-dione);

    2. Chlorotestosterone;
    3. Clostebol;
    4. Dehydrochlormethyltestosterone;

      (D.1) Desoxymethyltestosterone (17a-methyl-5a-androst-2-en-17-ol, madol);

    5. Dihydrotestosterone;
    6. Drostanolone;
    7. Ethylestrenol;
    8. Fluoxymesterone;
    9. Formebolone;
    10. Mesterolone;
    11. Methandienone;
    12. Methandranone;
    13. Methandriol;
    14. Methandrostenolone;

      (N.5) Methasterone;

    15. Methenolone;
    16. Methyltestosterone;
    17. Mibolerone;
    18. Nandrolone;
    19. Norethandrolone;
    20. Oxandrolone;
    21. Oxymesterone;
    22. Oxymetholone;

      (V.5) Prostanozol;

    23. Stanolone;
    24. Stanozolol;
    25. Testolactone;
    26. Testosterone;

      (AA) Trenbolone;

      (BB) 19-nor-4,9(10)-androstadienedione (estra-4,9(10)-diene-3,17-dione);

  7. Ketamine;
  8. Dronabinol (synthetic) in sesame oil and encapsulated in a U.S. Food and Drug Administration approved drug product also known as Marinol;
  9. Sodium oxybate, when the FDA approved form of this drug is in a container labeled in compliance with subsection (a) or (b) of Code Section 26-3-8, in the possession of a registrant permitted to dispense the drug, or in the possession of a person to whom it has been lawfully prescribed;
  10. Buprenorphine;
  11. Embutramide;
  12. Any drug product in hard or soft gelatin capsule form containing natural dronabinol (derived from the cannabis plant) or synthetic dronabinol (produced from synthetic materials) in sesame oil, for which an abbreviated new drug application (ANDA) has been approved by the FDA under section 505(j) of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 355(j)) which references as its listed drug the drug product referred to in paragraph (8) of this Code section;
  13. Perampanel and its salts, isomers, and salts of isomers.

    (Code 1933, § 79A-808, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1978, p. 1668, § 8; Ga. L. 1980, p. 1746, § 6; Ga. L. 1982, p. 3, § 16; Ga. L. 1982, p. 2403, §§ 13, 18; Ga. L. 1989, p. 233, § 3; Ga. L. 1991, p. 312, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1992, p. 1131, §§ 3, 4; Ga. L. 1996, p. 356, § 2; Ga. L. 1997, p. 1311, § 2; Ga. L. 1998, p. 778, § 1; Ga. L. 2000, p. 1317, § 2; Ga. L. 2003, p. 349, § 3; Ga. L. 2008, p. 169, § 4/HB 1090; Ga. L. 2009, p. 126, § 2/HB 368; Ga. L. 2011, p. 656, §§ 3, 4/SB 93; Ga. L. 2013, p. 71, § 2/HB 302; Ga. L. 2014, p. 217, § 4/HB 835; Ga. L. 2015, p. 883, § 3/HB 211.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, a semicolon was substituted for a period at the end of subparagraph (4)(H), at the end of paragraph (5), and at the end of subparagraph (6)(AA).

Administrative Rules and Regulations. - Registration requirements under Georgia Controlled Substances Act, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-20. Requirements of a prescription drug order, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-22.

JUDICIAL DECISIONS

Remand for sentencing required. - Because it was unclear which schedule, which Code section, and which sentencing range would apply to the substances the defendant pled guilty to selling, the defendant's sentences had to be vacated and the case remanded to the trial court for a hearing to determine on which schedule the controlled substances at issue belonged, and to impose a lawful and appropriate sentence. Williams v. State, 320 Ga. App. 243 , 739 S.E.2d 727 (2013).

Cited in Williamson v. State, 134 Ga. App. 864 , 216 S.E.2d 684 (1975); Nix v. State, 135 Ga. App. 672 , 219 S.E.2d 6 (1975); Cadle v. State, 136 Ga. App. 232 , 221 S.E.2d 59 (1975); Chesser v. State, 141 Ga. App. 657 , 234 S.E.2d 121 (1977); Taylor v. State, 144 Ga. App. 534 , 241 S.E.2d 590 (1978); Taylor v. State, 149 Ga. App. 362 , 254 S.E.2d 432 (1979); Robinson v. State, 244 Ga. 15 , 257 S.E.2d 523 (1979); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Printup v. State, 159 Ga. App. 574 , 284 S.E.2d 82 (1981); Sosebee v. State, 282 Ga. App. 905 , 640 S.E.2d 379 (2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 211, 212, 219.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 208.

16-13-27.1. Exempt anabolic steroids.

The following anabolic steroid containing compounds, mixtures, or preparations have been exempted as Schedule III Controlled Substances by the United States Drug Enforcement Administration, as listed in 21 C.F.R. 1308.34, and are therefore exempted from paragraph (6) of Code Section 16-13-27: TABLE OF EXEMPT ANABOLIC STEROID PRODUCTS Trade Name Company Androgen LA Forest Pharmaceuticals St. Louis, MO Andro-Estro 90-4 Rugby Labs Rockville Centre, NY depANDROGYN Forest Pharmaceuticals St. Louis, MO DEPO-T.E. Quality Research Pharm Carmel, IN depTESTROGEN Maroca Pharm Phoenix, AZ Duomone Winitec Pharm Pacific, MO DURATESTRIN W. E. Hauck Alpharetta, GA DUO-SPAN II Premedics Labs Gardena, CA Estratest Solvay Pharmaceuticals Marietta, GA Estratest HS Solvay Pharmaceuticals Marietta, GA PAN ESTRA TEST Pan American Labs Covington, LA Premarin 1.25mg with Ayerst Labs, Inc. Methyltestosterone New York, NY Premarin 0.625mg with Ayerst Labs, Inc. Methyltestosterone New York, NY TEST-ESTRO Cypionates Rugby Labs Rockville Centre, NY Testosterone Cyp 50 I.D.E. Interstate Estradiol Cyp 2 Amityville, NY Testosterone Cypionate-Estradiol Best Generics Cypionate Injection N. Miami Beach, FL Testosterone Cypionate-Estradiol Schein Pharm Cypionate Injection Port Washington, NY Testosterone Cypionate-Estradiol Steris Labs, Inc. Cypionate Injection Phoenix, AZ Testosterone Cypionate-Estradiol Schein Pharm Valerate Injection Port Washington, NY Testosterone Enanthate-Estradiol Steris Labs, Inc. Valerate Injection Phoenix, AZ

(Code 1981, § 16-13-27.1 , enacted by Ga. L. 1993, p. 590, § 1.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1993, "St." was substituted for "St" in two places in the "Company" column entries corresponding to the "Trade Name" column entries: "Androgen LA" and "depANDROGYN."

JUDICIAL DECISIONS

Cited in American Ass'n of Cab Cos. v. Olukoya, 233 Ga. App. 731 , 505 S.E.2d 761 (1998).

16-13-28. Schedule IV.

  1. The controlled substances listed in this Code section are included in Schedule IV. Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of the following substances, including its salts, isomers, and salts of isomers whenever the existence of such salts, isomers, and salts of isomers is possible within the specified chemical designation, included as having a stimulant or depressant effect on the central nervous system or a hallucinogenic effect:
    1. Alfaxalone;
    2. Barbital;
    3. Chloral betaine;
    4. Chloral hydrate;
    5. Chlordiazepoxide, but not including librax (chlordiazepoxide hydrochloride and clidinium bromide) or menrium (chlordiazepoxide and water soluble esterified estrogens);
    6. Reserved;
    7. Clotiazepam;
    8. Reserved;
    9. Reserved;
    10. Reserved;
    11. Diethylpropion;

      (11.05) Difenoxin;

      (11.5) Eluxadoline;

    12. Ethchlorvynol;
    13. Ethinamate;

      (13.15) Etizolam;

      (13.2) Fencamfamin;

    14. Fenfluramine;

      (14.2) Fenproporex;

    15. Fospropofol;
    16. Indiplon;
    17. Lorcaserin;
    18. Mazindol;
    19. Mebutamate;

      (19.2) Mefenorex;

    20. Meprobamate;
    21. Methohexital;
    22. Methylphenobarbital;

      (22.1) Modafinil;

    23. Reserved;
    24. Paraldehyde;
    25. Pemoline;
    26. Pentazocine;
    27. Petrichloral;
    28. Phenobarbital;
    29. Phentermine;

      (29.1) Pipradrol;

    30. Propofol;

      (30.05) Propoxyphene (including all salts and optical isomers);

      (30.07) Pyrazolam;

      (30.1) Quazepam;

      (30.2) Sibutramine;

      (30.25) Solriamfetol, including its salts, isomers, and salts of isomers;

      (30.3) SPA (-)-1-dimethylamino-1, 2-diphenylethane;

      (30.5) Suvorexant;

    31. Reserved;

      (31.5) Tramadol [2-((dimethylamino)methyl)-1-(3-methoxy-phenyl) cyclohexanol, its salts, optical and geometric isomers, and salts of these isomers];

    32. Zaleplon;
    33. Zolpidem;
    34. Zopiclone (including its salts, isomers, and salts of isomers).

    (1.5) Armodafinil;

    (2.1) Bromazepam;

    (2.15) Butorphanol;

    (2.25) Carisoprodol;

    (2.3) Cathine;

    (5.1) Clobazam;

    (8.5) Dexfenfluramine;

  2. The controlled substances in the benzodiazepine structural class include any of the following compounds, derivatives, their salts, isomers, or salts of isomers, halogen analogues, or homologues, unless specifically utilized as part of the manufacturing process by a commercial industry of a substance or material not intended for human ingestion or consumption, as a prescription administered under medical supervision, or for research at a recognized institution, whenever the existence of these salts, isomers, or salts of isomers, halogen analogues, or homologues is possible within the specific chemical designation or unless specifically excepted or listed in this or another schedule, structurally derived from 1,4-benzodiazepine by substitution at the 5-position with a phenyl ring system (which may itself be further substituted), whether or not the compound is further modified in any of the following ways:
    1. By substitution at the 2-position with a ketone or a thione;
    2. By substitution at the 3-position with a hydroxyl group or ester group, which itself may be further substituted;
    3. By a fused triazole ring at the 1,2- position, which itself may be further substituted;
    4. By a fused imidazole ring at the 1,2- position, which itself may be further substituted;
    5. By a fused oxazolidine ring at the 4,5- position, which itself may be further substituted;
    6. By a fused oxazine ring at the 4,5- position, which itself may be further substituted;
    7. By substitution at the 7-position with a nitro group;
    8. By substitution at the 7-position with a halogen group; or
    9. By substitution at the 1-position with an alkyl group, which itself may be further substituted.
  3. The State Board of Pharmacy may except by rule any compound, mixture, or preparation containing any depressant, stimulant, or hallucinogenic substance listed in subsection (a) or (b) of this Code section from the application of all or any part of this article if the compound, mixture, or preparation contains one or more active, medicinal ingredients not having a depressant or stimulant effect on the central nervous system, and if the admixtures are included therein in combinations, quantity, proportion, or concentration that vitiate the potential for abuse of the substances which have a depressant or stimulant effect on the central nervous system.

    (Code 1933, § 79A-809, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1977, p. 1287, § 1; Ga. L. 1979, p. 859, § 8; Ga. L. 1980, p. 1746, § 7; Ga. L. 1981, p. 557, § 4; Ga. L. 1982, p. 3, § 16; Ga. L. 1982, p. 2403, §§ 14, 19; Ga. L. 1984, p. 22, § 16; Ga. L. 1985, p. 1219, § 4; Ga. L. 1986, p. 10, § 16; Ga. L. 1986, p. 1555, § 4; Ga. L. 1987, p. 261, § 5; Ga. L. 1989, p. 233, § 4; Ga. L. 1990, p. 8, § 16; Ga. L. 1993, p. 590, § 2; Ga. L. 1994, p. 169, § 5; Ga. L. 1996, p. 1023, § 1; Ga. L. 1997, p. 1311, § 3; Ga. L. 1998, p. 778, § 2; Ga. L. 1999, p. 643, § 1; Ga. L. 2000, p. 1317, § 3; Ga. L. 2003, p. 349, § 4; Ga. L. 2006, p. 219, § 2/HB 1054; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2008, p. 169, § 5/HB 1090; Ga. L. 2009, p. 126, §§ 3, 4/HB 368; Ga. L. 2010, p. 860, § 3/SB 353; Ga. L. 2011, p. 656, § 5/SB 93; Ga. L. 2014, p. 217, § 5/HB 835; Ga. L. 2015, p. 883, § 4/HB 211; Ga. L. 2016, p. 798, § 4/HB 783; Ga. L. 2017, p. 14, § 7/HB 231; Ga. L. 2019, p. 820, § 2/HB 483; Ga. L. 2020, p. 16, § 1/HB 759.)

The 2016 amendment, effective May 3, 2016, in subsection (a), deleted paragraph (a)(0.5), which read: "Alfaxalone;", substituted "Alfaxalone" for "Alprazolam" in paragraph (a)(1), deleted paragraph (a)(2.2), which read: "Camazepam;", substituted "Reserved" for "Clonazepam" in paragraph (a)(6), deleted paragraph (a)(7), which read: "Clorazepate;", redesignated former paragraph (a)(7.1) as present paragraph (a)(7), deleted paragraph (a)(7.2), which read: "Cloxazolam;", deleted paragraph (a)(7.3), which read: "Delorazepam;", substituted "Reserved" for "Desmethyldiazepam" in paragraph (a)(8), substituted "Reserved" for "Diazepam" in paragraph (a)(10), deleted paragraph (a)(11.1), which read: "Estazolam;", added paragraph (a)(11.5), deleted paragraph (a)(13.1), which read: "Ethyl loflazepate", deleted paragraph (a)(14.1), which read: "Flunitrazepam;", deleted paragraph (a)(15), which read: "Flurazepam;", redesignated former paragraph (a)(15.3) as present paragraph (a)(15), deleted paragraph (a)(16), which read: "Halazepam;", deleted paragraph (a)(16.1), which read: "Haloxazolam;", redesignated former paragraph (a)(16.15) as present paragraph (a)(16), deleted paragraph (a)(16.2), which read: "Ketazolam;", deleted paragraph (a)(16.3), which read: "Lometazepam;", deleted paragraph (a)(16.4), which read: "Loprazolam;", deleted paragraph (a)(17), which read: "Lorazepam;", redesignated former paragraph (a)(17.5) as present paragraph (a)(17), deleted paragraph (a)(19.1), which read: "Medazepam;", deleted paragraph (a)(22.1), which read: "Midazolam;", redesignated former paragraph (a)(22.15) as present paragraph (a)(22.1), deleted paragraph (a)(22.2), which read: "Nimetazepam;", deleted paragraph (a)(22.3), which read: "Nitrazepam;", deleted paragraph (a)(22.4), which read: "Nordiazepam;", substituted "Reserved" for "Oxazepam" in paragraph (a)(23), deleted paragraph (a)(23.1), which read: "Oxazolam;", deleted paragraph (a)(27.5), which read: "Phenazepam;", deleted paragraph (a)(30), which read: "Prazepam;", redesignated former paragraph (a)(30.03) as present paragraph (a)(30), added paragraph (a)(30.07), substituted "Reserved" for "Temazepam" in paragraph (a)(31), deleted paragraph (a)(32), which read: "Triazolam;", and redesignated former paragraph (a)(32.5) as present paragraph (a)(32); added subsection (b); redesignated former subsection (b) as present subsection (c), and, in subsection (c), inserted "or (b)" near the middle.

The 2017 amendment, effective April 17, 2017, added "or a thione" at the end of paragraph (b)(1).

The 2019 amendment, effective May 7, 2019, added "(including its salts, isomers, and salts of isomers)" at the end of paragraph (a)(34).

The 2020 amendment, effective June 29, 2020, added paragraph (a)(30.25).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1998, the new paragraph added in 1998 was redesignated as paragraph (a)(30.2), and former paragraph (a)(30.2) was redesignated as paragraph (a)(30.3).

Administrative Rules and Regulations. - Registration requirements under the Georgia Controlled Substances Act, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-20. Requirements of a prescription drug order, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-22.

JUDICIAL DECISIONS

Constitutionality. - Former Code 1933, § 79A-809 (see now O.C.G.A. § 16-13-28 ) was not unconstitutional as violative of Ga. Const. 1976, Art. I, Sec. II, Para. IV, and Art. III, Sec. I, Para. I (see now Ga. Const. 1983, Art. I, Sec. II, Para. III, and Art. III, Sec. I, Para. I), which sections deal with separation of powers and delegations of legislative power respectively. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975).

Identification of drug. - Mere proof of a trade name of a controlled substance is insufficient evidence to sustain a conviction under the Controlled Substances Act, O.C.G.A. § 16-13-20 et seq.; however, circumstantial evidence was sufficient to authorize the jury's determination that Darvocet N-100 tablets defendant fraudulently obtained were the controlled substance dextropropoxyphene as alleged in the indictment. Hulsey v. State, 220 Ga. App. 64 , 467 S.E.2d 610 (1996).

Defendant was improperly convicted of violating the Georgia's Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., by distributing a Schedule IV drug, Zolpidem, which was commonly known as Ambien, O.C.G.A. §§ 16-13-28(a)(33) and 16-13-30(b) , because the state failed to prove that the drug Ambien was regulated by law, and the trade name of a statutorily designated controlled substance was not the proper subject of judicial notice; while the state presented evidence that the defendant admitted to distributing Ambien and produced testimony that "Ambien" was a Schedule IV controlled substance, the state was required to identify "Ambien" as a trade name for Zolpidem through admissible evidence. DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011).

Cited in Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981); Castillo v. State, 166 Ga. App. 817 , 305 S.E.2d 629 (1983); Davis v. State, 232 Ga. App. 882 , 502 S.E.2d 779 (1998); Williams v. State, 279 Ga. App. 83 , 630 S.E.2d 601 (2006); Noellien v. State, 298 Ga. App. 47 , 679 S.E.2d 75 (2009); Torres v. State, 298 Ga. App. 158 , 679 S.E.2d 75 7 (2009); Syms v. State, 331 Ga. App. 225 , 770 S.E.2d 305 (2015).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 211, 212, 219.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 210.

16-13-29. Schedule V.

The controlled substances listed in this Code section are included in Schedule V:

  1. Any compound, mixture, or preparation containing limited quantities of any of the following narcotic drugs, or salts thereof, which also contains one or more nonnarcotic, active, medicinal ingredients in sufficient proportion to confer upon the compound, mixture, or preparation valuable medicinal qualities other than those possessed by the narcotic drug alone:
    1. Not more than 200 milligrams of codeine, or any of its salts, per 100 milliliters or per 100 grams;
    2. Not more than 100 milligrams of dihydrocodeine, or any of its salts, per 100 milliliters or per 100 grams;
    3. Not more than 100 milligrams of ethylmorphine, or any of its salts, per 100 milliliters or per 100 grams;
    4. Not more than 2.5 milligrams of diphenoxylate and not less than 25 micrograms of atropine sulfate per dosage unit;
    5. Not more than 100 milligrams of opium per 100 milliliters or per 100 grams;

      (1.5) Epidiolex: A drug product in finished dosage formulation in its original container that has been approved by and labeled in compliance with the U.S. Food and Drug Administration (FDA) that contains cannabidiol (CBD) derived from cannabis and contains no more than 0.1 percent (w/w) residual tetrahydrocannabinols;

  2. Lacosamide;
  3. Pregabalin;
  4. Pyrovalerone;
  5. Pseudoephedrine as an exempt over-the-counter Schedule V controlled substance distributed in the same manner as set forth in Code Section 16-13-29.2; provided, however, that such exemption shall take effect immediately and shall not require rule making by the State Board of Pharmacy; provided, further, that wholesale drug distributors located within this state and licensed by the State Board of Pharmacy and which are registered and regulated by the DEA shall not be subject to any board requirements for controlled substances for the storage, reporting, record keeping, or physical security of drug products containing pseudoephedrine which are more stringent than those included in DEA regulations;
  6. Ezogabine; or
  7. Brivaracetam.

    (Code 1933, § 79A-810, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1978, p. 1668, § 9; Ga. L. 1979, p. 859, § 9; Ga. L. 1980, p. 1746, § 8; Ga. L. 1981, p. 557, § 5; Ga. L. 1984, p. 1019, § 2; Ga. L. 1986, p. 1555, § 5; Ga. L. 1989, p. 233, § 5; Ga. L. 1993, p. 590, § 3; Ga. L. 2003, p. 349, § 5; Ga. L. 2007, p. 605, § 2/HB 286; Ga. L. 2010, p. 860, § 4/SB 353; Ga. L. 2011, p. 656, § 6/SB 93; Ga. L. 2012, p. 40, § 4/SB 370; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2017, p. 14, § 8/HB 231; Ga. L. 2019, p. 820, § 3/HB 483; Ga. L. 2020, p. 493, § 16/SB 429.)

The 2017 amendment, effective April 17, 2017, deleted "or" at the end of paragraph (5), substituted a semicolon for a period at the end of paragraph (6), and added paragraph (7).

The 2019 amendment, effective May 7, 2019, added paragraph (1.5).

The 2020 amendment, effective July 29, 2020, part of an Act to revise, modernize, and correct the Code, substituted "rule making" for "rulemaking" in the first proviso of paragraph (5).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2003, a semicolon was substituted for a period at the end of paragraph (2).

Pursuant to Code Section 28-9-5, in 2017, "or" was added at the end of paragraph (6).

Editor's notes. - Ga. L. 2012, p. 40, § 1/SB 370, not codified by the General Assembly, which provides for the annual update of the identity of controlled substances and dangerous drugs, is dedicated to the memory of Chase Corbitt Burnett and shall be known and may be cited as "Chase's Law."

Administrative Rules and Regulations. - Registration requirements under Georgia Controlled Substances Act, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-20. Requirements of a prescription drug order, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of Georgia State Board of Pharmacy, Chapter 480-22.

JUDICIAL DECISIONS

Cited in Taylor v. State, 144 Ga. App. 534 , 241 S.E.2d 590 (1978); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Printup v. State, 159 Ga. App. 574 , 284 S.E.2d 82 (1981); C. W. v. Department of Human Services, 353 Ga. App. 360 , 836 S.E.2d 836 (2019).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 10.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 219, 286, 287.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 212.

16-13-29.1. Nonnarcotic substances excluded from schedules of controlled substances.

The following nonnarcotic substances which may, under the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 301), be lawfully sold over the counter without a prescription, are excluded from all schedules of controlled substances under this article:

Trade name or Manufacturer designation or (Dosage form) Composition/Potency distributor ------------- ------------------- ----------- Amodrine Phenobarbital/8.00 mg; Searle, G.D. (Tablet) Aminophylline/100.00 mg; & Co. Racephedrine/25.00 mg Amodrine E C Phenobarbital/8.00 mg; Searle, G.D. (Enteric- Aminophylline/100.00 mg; & Co. coated Racephedrine/25.00 mg tablet) Anodyne Chloral hydrate/0.69 g/30 g Zemmer Co. (Ointment) Anti-Asthma Phenobarbital/8.00 mg; Ormont Drug (Tablet) Theophylline/130.00 mg; & Chem. Ephedrine hydrochloride/ 25.00 mg Anti-asthmatic Phenobarbital/8.10 mg; Zenith Labs., (Tablet) Ephedrine hydrochloride/ Inc. 24.00 mg; Theophylline/ 130.00 mg Asma-Ese Phenobarbital/8.10 mg; Parmed (Tablet) Theophylline/129.60 mg; Pharm. Ephedrine hydrochloride/ 24.30 mg Asma-Lief Phenobarbital/8.10 mg; Columbia (Tablet) Ephedrine hydrochloride/ Medical Co. 24.30 mg; Theophylline/ 129.60 mg Asma-Lief Phenobarbital/4.00 mg/05 ml; Columbia Pediatric Ephedrine hydrochloride/ Medical Co. (Suspension) 12.00 mg/05 ml; Theophylline/65.00 mg/05 ml Asma Tuss Phenobarbital/4.00 mg/05 ml; Halsey Drug (Syrup) Glyceryl guaiacolate/50.00 Co. mg/05 ml; Chlorphentramine maleate/1.00 mg/05 ml; Ephedrine sulfate/12.00 mg/05 ml; Theophylline/ 15.00 mg/05 ml Azma-Aid Phenobarbital/8.00 mg; Rondex Labs. (Tablet) Theophylline/129.60 mg Ephedrine hydrochloride/ 24.30 mg Azmadrine Phenobarbital/8.00 mg; U.S. (Tablet) Ephedrine hydrochloride/ Ethicals. 24.00 mg; Theophylline/ 130.00 mg Benzedrex Propylhexedrine Smith Kline Inhaler Consumer (Inhaler) Products. Bet-U-Lol Chloral hydrate/0.54 g/30 ml; Huxley Pharm. (Liquid) Methyl salicylate/ 30.10 g/30 ml; Menthol/ 0.69 g/30 ml Bronkolixir Phenobarbital/4.00 mg/05 ml; Breon Labs. (Elixir) Theophylline/15.00 mg/05 ml; Ephedrine sulfate/12.00 mg/05 ml; Glyceryl guaiacolate/50.00 mg/05 ml Bronkotabs Phenobarbital/8.00 mg; Breon Labs. (Tablet) Theophylline/100.00 mg; Glyceryl guaiacolate/ 100.00 mg; Ephedrine sulfate/24.00 mg Bronkotabs- Phenobarbital/4.00 mg; Breon Labs. Hafs Glyceryl guaiacolate/ (Tablet) 50.00 mg; Theophylline/ 50.00 mg; Ephedrine sulfate/12.00 mg Ceepa Phenobarbital/8.00 mg; Geneva Drugs. (Tablet) Theophylline/130.00 mg; Ephedrine hydrochloride/ 24.00 mg Chlorasal Chloral hydrate/648.00 Wisconsin (Ointment) mg/30 g; Menthol/ Pharmacal. 972.00 mg/30 g; Methyl salicylate/ 4.277 g/30 g Choate's Leg Chloral hydrate/7.40 g/30 Bickmore, Freeze ml; Ether/10.3 ml/30 ml; Inc. (Liquid) Menthol/6.3 g/30 ml; Camphor/8.7 g/30 ml Chloro- Chloral hydrate/648.00 Kremers- salicylate mg/30 g; Methyl Urban Co. (Ointment) salicylate/6.66 g/30 g; Menthol/1.13 g/30 g Menthalgesic Chloral hydrate/0.45 Blue Line (Ointment) g/30 g; Menthol/0.45 Chem Co. g/30 g; Methyl salicylate/3.60 g/30 g; Camphor/0.45 g/30 g Neoasma Phenobarbital/10.00 mg; Tarmac (Tablet) Theophylline/130.00 mg; Products. Ephedrine hydrochloride/ 24.00 mg P.E.C.T. Phenobarbital/8.10 mg; Halsom Drug (Tablet) Chlorpheniramine maleate/ Co. 2.00 mg; Ephedrine sulfate/24.30 mg; Theophylline/129.60 mg Primatene Phenobarbital/8.00 mg; Whitehall (Tablet) Ephedrine hydrochloride/ Labs. 24.00 mg; Theophylline/ 130.00 mg Rynal d1-methamphetamine Blaine Co. (Spray) hydrochloride/0.11 g/50 ml; Antipyrine/ 0.14 g/50 ml; Pyriamine maleate/0.005 g/50 ml; Hyamine 2389/0.01 g/50 ml S-K Asthma Phenobarbital/8.00 mg; S-K Research (Tablet) Ephedrine hydrochloride/ Labs. 24.30 mg; Theophylline/ 129.60 mg Tedral Phenobarbital/8.00 mg; Warner- (Tablet) Theophylline/130.00 mg; Chilcott. Ephedrine hydrochloride/ 24.00 mg Tedral Phenobarbital/8.00 mg; Warner- Anti H Chlorpheniramine maleate/ Chilcott. (Tablet) 2.00 mg; Theophylline/ 130.00 mg; Ephedrine hydrochloride/24.00 mg Tedral Phenobarbital/8.00 mg; Parke-Davis Antiasthmatic Theophylline/130.00 mg; & Co. (Tablet) Ephedrine hydrochloride/ 24.00 mg Tedral Elixir Phenobarbital/2.00 mg/05 Warner- (Elixir) ml; Ephedrine hydro- Chilcott. chloride/6.00 mg/05 ml; Theophylline/32.50 mg/ 05 ml Tedral Phenobarbital/4.00 mg/05 Warner- Pediatric ml; Ephedrine hydro- Chilcott. (Suspension) chloride/12.00 mg/05 ml; Theophylline/65.00 mg/05 ml Teephen Phenobarbital/8.00 mg; Robinson (Tablet) Ephedrine hydrochloride/ Labs. 24.00 mg; Theophylline/ 130.00 mg Teephen Phenobarbital/4.00 mg/05 Robinson Pediatric ml; Ephedrine hydro- Labs. (Suspension) chloride/12.00 mg/05 ml; Theophylline anhydrous/ 65.00 mg/05 ml TEP Phenobarbital/8.00 mg; Towne, (Tablet) Theophylline/130.00 mg; Paulsen & Ephedrine hydrochloride/ Co., Inc. 24.00 mg T.E.P. Phenobarbital/8.10 mg; Stanlabs, Compound Theophylline/129.60 mg; Inc. (Tablet) Ephedrine hydrochloride/ 24.30 mg Thedrizem Phenobarbital/8.00 mg; Zemmer Co. (Tablet) Ephedrine hydrochloride/ 25.00 mg; Theophylline/ 100.00 mg Theobal Phenobarbital/8.00 mg; Halsey Drug (Tablet) Ephedrine hydrochloride/ Co. 24.00 mg; Theophylline/ 130.00 mg Val-Tep Phenobarbital/8.00 mg; Vale Chemical (Tablet) Ephedrine hydrochloride/ Co. 24.00 mg; Theophylline/ 130.00 mg Verequad Phenobarbital/4.00 mg/05 ml; Knoll (Suspension) Ephedrine hydrochloride/ Pharm. 12.00 mg/05 ml; Theophylline calcium salicylate/65.00 mg/05 ml; Glyceryl guaiacolate/ 50.00 mg/05 ml Verequad Phenobarbital/8.00 mg; Knoll (Tablet) Ephedrine hydrochloride/ Pharm. 24.00 mg; Glyceryl guaiacolate/100.00 mg; Theophylline calcium salicylate/130.00 mg Vicks Inhaler 1-Desoxyephedrine/113.00 mg Vick Chemical (Inhaler) Co.

(Code 1981, § 16-13-29.1 , enacted by Ga. L. 1983, p. 349, § 1; Ga. L. 1989, p. 233, § 6; Ga. L. 1990, p. 8, § 16.)

16-13-29.2. Authority for exemption of over-the-counter Schedule V controlled substances.

The State Board of Pharmacy shall have the authority to exempt and control the sale of Schedule V controlled substances by rule which shall allow the sale of such substances without the need for issuance of a prescription from a medical practitioner and shall require such substances to be sold only in a pharmacy when such substances are sold without a prescription. Such substances shall be known as Exempt Over-the-Counter (OTC) Schedule V Controlled Substances.

(Code 1981, § 16-13-29.2 , enacted by Ga. L. 2003, p. 349, § 6.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2011, "Georgia" was deleted preceding "State Board of Pharmacy" in the first sentence.

16-13-30. Purchase, possession, manufacture, distribution, or sale of controlled substances or marijuana; penalties.

  1. Except as authorized by this article, it is unlawful for any person to purchase, possess, or have under his or her control any controlled substance.
  2. Except as authorized by this article, it is unlawful for any person to manufacture, deliver, distribute, dispense, administer, sell, or possess with intent to distribute any controlled substance.
  3. Except as otherwise provided, any person who violates subsection (a) of this Code section with respect to a controlled substance in Schedule I or a narcotic drug in Schedule II shall be guilty of a felony and, upon conviction thereof, shall be punished as follows:
    1. If the aggregate weight, including any mixture, is less than one gram of a solid substance, less than one milliliter of a liquid substance, or if the substance is placed onto a secondary medium with a combined weight of less than one gram, by imprisonment for not less than one nor more than three years;
    2. If the aggregate weight, including any mixture, is at least one gram but less than four grams of a solid substance, at least one milliliter but less than four milliliters of a liquid substance, or if the substance is placed onto a secondary medium with a combined weight of at least one gram but less than four grams, by imprisonment for not less than one nor more than eight years; and
      1. Except as provided in subparagraph (B) of this paragraph, if the aggregate weight, including any mixture, is at least four grams but less than 28 grams of a solid substance, at least four milliliters but less than 28 milliliters of a liquid substance, or if the substance is placed onto a secondary medium with a combined weight of at least four grams but less than 28 grams, by imprisonment for not less than one nor more than 15 years.
      2. This paragraph shall not apply to morphine, heroin, opium, or any substance identified in subparagraph (RR) or (SS) of paragraph (1) or paragraph (13), (14), or (15) of Code Section 16-13-25, or subparagraph (A), (C.5), (F), (U.1), (V), or (V.2) of paragraph (2) of Code Section 16-13-26 or any salt, isomer, or salt of an isomer; rather, the provisions of Code Section 16-13-31 shall control these substances.
  4. Except as otherwise provided, any person who violates subsection (b) of this Code section with respect to a controlled substance in Schedule I or Schedule II shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than five years nor more than 30 years. Upon conviction of a second or subsequent offense, he or she shall be imprisoned for not less than ten years nor more than 40 years or life imprisonment. The provisions of subsection (a) of Code Section 17-10-7 shall not apply to a sentence imposed for a second such offense; provided, however, that the remaining provisions of Code Section 17-10-7 shall apply for any subsequent offense.
  5. Any person who violates subsection (a) of this Code section with respect to a controlled substance in Schedule II, other than a narcotic drug, shall be guilty of a felony and, upon conviction thereof, shall be punished as follows:
    1. If the aggregate weight, including any mixture, is less than two grams of a solid substance, less than two milliliters of a liquid substance, or if the substance is placed onto a secondary medium with a combined weight of less than two grams, by imprisonment for not less than one nor more than three years;
    2. If the aggregate weight, including any mixture, is at least two grams but less than four grams of a solid substance, at least two milliliters but less than four milliliters of a liquid substance, or if the substance is placed onto a secondary medium with a combined weight of at least two grams but less than four grams, by imprisonment for not less than one nor more than eight years; and
    3. If the aggregate weight, including any mixture, is at least four grams but less than 28 grams of a solid substance, at least four milliliters but less than 28 milliliters of a liquid substance, or if the substance is placed onto a secondary medium with a combined weight of at least four grams but less than 28 grams, by imprisonment for not less than one nor more than 15 years.
  6. Upon a third or subsequent conviction for a violation of subsection (a) of this Code section with respect to a controlled substance in Schedule I or II or subsection (i) of this Code section, such person shall be punished by imprisonment for a term not to exceed twice the length of the sentence applicable to the particular crime.
  7. Except as provided in subsection (l) of this Code section, any person who violates subsection (a) of this Code section with respect to a controlled substance in Schedule III, IV, or V shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than three years. Upon conviction of a third or subsequent offense, he or she shall be imprisoned for not less than one year nor more than five years.
  8. Any person who violates subsection (b) of this Code section with respect to a controlled substance in Schedule III, IV, or V shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years.
    1. Except as authorized by this article, it is unlawful for any person to possess or have under his or her control a counterfeit substance. Any person who violates this paragraph shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than two years.
    2. Except as authorized by this article, it is unlawful for any person to manufacture, deliver, distribute, dispense, administer, purchase, sell, or possess with intent to distribute a counterfeit substance. Any person who violates this paragraph shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years.
    1. It shall be unlawful for any person to possess, have under his or her control, manufacture, deliver, distribute, dispense, administer, purchase, sell, or possess with intent to distribute marijuana.
    2. Except as otherwise provided in subsection (c) of Code Section 16-13-31 or in Code Section 16-13-2, any person who violates this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years.
  9. It shall be unlawful for any person to hire, solicit, engage, or use an individual under the age of 17 years, in any manner, for the purpose of manufacturing, distributing, or dispensing, on behalf of the solicitor, any controlled substance, counterfeit substance, or marijuana unless the manufacturing, distribution, or dispensing is otherwise allowed by law. Any person who violates this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than five years nor more than 20 years or by a fine not to exceed $20,000.00, or both.
    1. Any person who violates subsection (a) of this Code section with respect to flunitrazepam, a Schedule IV controlled substance, shall be guilty of a felony and, upon conviction thereof, shall be punished as follows:
      1. If the aggregate weight, including any mixture, is less than two grams of a solid substance of flunitrazepam, less than two milliliters of liquid flunitrazepam, or if flunitrazepam is placed onto a secondary medium with a combined weight of less than two grams, by imprisonment for not less than one nor more than three years;
      2. If the aggregate weight, including any mixture, is at least two grams but less than four grams of a solid substance of flunitrazepam, at least two milliliters but less than four milliliters of liquid flunitrazepam, or if the flunitrazepam is placed onto a secondary medium with a combined weight of at least two grams but less than four grams, by imprisonment for not less than one nor more than eight years; and
      3. If the aggregate weight, including any mixture, is at least four grams of a solid substance of flunitrazepam, at least four milliliters of liquid flunitrazepam, or if the flunitrazepam is placed onto a secondary medium with a combined weight of at least four grams, by imprisonment for not less than one nor more than 15 years.
    2. Any person who violates subsection (b) of this Code section with respect to flunitrazepam, a Schedule IV controlled substance, shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than five years nor more than 30 years. Upon conviction of a second or subsequent offense, such person shall be punished by imprisonment for not less than ten years nor more than 40 years or life imprisonment. The provisions of subsection (a) of Code Section 17-10-7 shall not apply to a sentence imposed for a second such offense, but that subsection and the remaining provisions of Code Section 17-10-7 shall apply for any subsequent offense.
  10. As used in this Code section, the term "solid substance" means a substance that is not in a liquid or gas form. Such term shall include tablets, pills, capsules, caplets, powder, crystal, or any variant of such items.

    (Code 1933, § 79A-811, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1975, p. 1112, § 1; Ga. L. 1979, p. 1258, § 1; Ga. L. 1980, p. 432, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 1990, p. 992, § 1; Ga. L. 1992, p. 2041, § 1; Ga. L. 1996, p. 1023, §§ 1.1, 2; Ga. L. 1997, p. 1311, § 4; Ga. L. 2012, p. 899, §§ 3-7A, 3-7B, 3-7C/HB 1176; Ga. L. 2013, p. 141, § 16/HB 79; Ga. L. 2014, p. 780, §§ 2-1, 3-1/SB 364; Ga. L. 2017, p. 417, § 6-1/SB 104.)

The 2017 amendment, effective May 8, 2017, substituted the present provisions of subparagraph (c)(3)(B) for the former provisions, which read: "This paragraph shall not apply to morphine, heroin, or opium or any salt, isomer, or salt of an isomer; rather, the provisions of Code Section 16-13-31 shall control these substances.".

Cross references. - Jurisdiction in marijuana possession cases; retention of fines and forfeitures; transfer of cases, § 36-32-6 .

Use of marijuana for treatment of cancer and glaucoma, § 43-34-120 et seq.

Editor's notes. - Ga. L. 2012, p. 899, § 9-1(b)(2)/HB 1176, not codified by the General Assembly, provides: "Section 3-7C of this Act shall become effective on July 1, 2014, at which time, Section 3-7B of this Act shall be superceded and repealed in its entirety, and Section 3-7C of this Act shall apply to offenses which occur on or after July 1, 2014. Any offense occurring before July 1, 2014, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For article surveying judicial developments in Georgia Criminal Law, see 31 Mercer L. Rev. 59 (1979). For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article, "Criminal Law," see 53 Mercer L. Rev. 209 (2001). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For article, "Taxing Marijuana: Earmarking Tax Revenue from Legalized Marijuana," see 33 Ga. St. U.L. Rev. 659 (2017). For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For note, "Substantive Due Process and Felony Treatment of Pot Smokers: The Current Conflict," see 2 Ga. L. Rev. 247 (1968). For note on airport searches of drug couriers, see 33 Mercer L. Rev. 433 (1981). For note on 1992 amendment of this Code section, see 9 Ga. St. U.L. Rev. 212 (1992). For note, "Comparative Analysis of Democracy and Sentencing in the United States as a Model for Reform in Iraq," see 33 Ga. J. Int'l & Comp. L. 303 (2004).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - Many of the following annotations were taken from cases decided prior to the 1996 amendment of this Code section.

Constitutionality of paragraph (j)(1). - O.C.G.A. § 16-13-30(j)(1) is not vague and uncertain, and does not violate due process. Walker v. State, 261 Ga. 739 , 410 S.E.2d 422 (1991).

Constitutionality of paragraph (j)(2). - Difference between punishments for purchase of marijuana under O.C.G.A. § 16-13-30(j)(2) and possession of the marijuana amount under O.C.G.A. § 16-13-2(b) does not constitute a denial of equal protection because imposition of a felony sentence under the former applies equally to all those accused of purchasing any amount of the controlled substance and, thus, there is no unconstitutional disparate treatment of similarly situated persons. State v. Jackson, 271 Ga. 5 , 515 S.E.2d 386 (1999).

Right of privacy does not embrace right to possess dangerous drugs. Blincoe v. State, 231 Ga. 886 , 204 S.E.2d 597 (1974).

General Assembly vested with discretion to determine what harmful substances shall be illegal. - It is a matter of discretion vested in General Assembly, in light of scientific knowledge available to it, to determine what harmful substances shall be declared to be illegal. Blincoe v. State, 231 Ga. 886 , 204 S.E.2d 597 (1974).

Construction with other Code sections. - When one count of the accusation filed by the district attorney recited that it was charged under O.C.G.A. § 16-13-30 , which is a felony which may not be brought by accusation pursuant to O.C.G.A. § 17-7-70 without the assent of the accused, not on record in the case, nor was it one of those felonies listed in O.C.G.A. § 17-7-70 .1 which, under circumstances not present in the case, may be pursued by accusation, the count was considered by the court to be brought under O.C.G.A. § 16-13-2(b) , misdemeanor possession of less than an ounce of marijuana. Chadwick v. State, 236 Ga. App. 199 , 511 S.E.2d 286 (1999).

Although a court may not sentence second time offenders under both O.C.G.A. §§ 16-13-30(d) and 17-10-7(a) , the court may sentence second time offenders under both O.C.G.A. § 16-13-30(d) and any remaining provisions of O.C.G.A. § 17-10-7 . Brown v. State, 252 Ga. App. 714 , 556 S.E.2d 881 (2001).

Construed with O.C.G.A. §§ 16-13-26 (1)(D) and 16-13-31 . - When the total weight of the substances seized from defendant was only 24.4 grams of cocaine, the defendant argued that the only Georgia statute that proscribes possession of cocaine is O.C.G.A. § 16-13-31 , which prohibits the possession of 28 grams or more of cocaine. However, although O.C.G.A. § 16-13-31 deals with being in knowing, actual possession of 28 grams or more of cocaine or any mixture containing cocaine, O.C.G.A. § 16-13-26 (1)(D) (prior to 1988 amendment inserting "cocaine," at beginning of paragraph) lists "Coca leaves, any salt, compound, derivative, stereoisomers of cocaine, or preparation of coca leaves, and any salt, compound, derivative, stereoisomers of cocaine, or preparation thereof which is chemically equivalent or identical with any of these substances . . . ," which includes cocaine. Under O.C.G.A. § 16-13-30 , the unlawful possession of any controlled substance, regardless of amount, constitutes an offense. Dixon v. State, 180 Ga. App. 222 , 348 S.E.2d 742 (1986) (decided prior to 1988 amendment of § 16-13-26).

Construction with O.C.G.A. § 17-10-7 . - Because the felony convictions not challenged by the defendant would have sufficed to render the defendant a recidivist and because both of the defendant's attacks on prior convictions for drug possession with intent to distribute lacked merit, the trial court did not err when the court considered those prior convictions and sentenced the defendant to serve 30 years without parole under O.C.G.A. §§ 16-13-30(b) and 17-10-7(c) . Merritt v. State, 329 Ga. App. 871 , 766 S.E.2d 217 (2014).

Notice requirement of O.C.G.A § 17-10-2(a) applies to mandatory life sentences imposed under O.C.G.A. § 16-13-30(d) . Moss v. State, 206 Ga. App. 310 , 425 S.E.2d 386 (1992).

In a prosecution for selling a controlled substance, imposition of a life sentence was improper where the state notified defendant of its intent to use previous drug convictions as similar transactions evidence but did not inform defendant of its intent to use the prior convictions in seeking the mandatory life sentence. Miller v. State, 219 Ga. App. 284 , 464 S.E.2d 860 (1995).

Construction with federal provisions. - When the defendant appealed 160-month sentence for violating 21 U.S.C. § 841(a)(1) and (b)(1)(C), the defendant's 2003 Georgia felony conviction for possession with intent to distribute marijuana, in violation of O.C.G.A. § 16-13-30(j)(1), qualified as a controlled substance offense for purposes of applying the career offender enhancement under U.S. Sentencing Guidelines Manual § 4B1.1(a). United States v. Stevens, 654 Fed. Appx. 984 (11th Cir. 2016)(Unpublished).

Quantity purchased is not element of crime. - Sufficient evidence existed to support a defendant's conviction of purchasing marijuana under O.C.G.A. § 16-13-30(j)(1) as the quantity purchased was not an element of the crime and the purchase could be established by proof of a promise to pay such as the defendant had made; however, the defendant's conviction was reversed for failure to give a lesser included offense instruction. Johnson v. State, 296 Ga. App. 697 , 675 S.E.2d 588 (2009), cert. denied, No. S09C1191, 2009 Ga. LEXIS 420 (Ga. 2009).

Jurisdiction in any county where crime could have been committed. - Under O.C.G.A. § 16-13-30(j)(1), it was unlawful for any person to possess marijuana and since the marijuana was found in defendant's pocket when the defendant was arrested, and defendant was observed traveling in Newton County before defendant's arrest in Rockdale County, the evidence was sufficient to conclude beyond a reasonable doubt that defendant was guilty of possession of less than one ounce of marijuana since O.C.G.A. § 17-2-2(e) provided that if a crime was committed upon any vehicle traveling within the state and it cannot readily be determined in which county the crime was committed, the crime shall be considered as having been committed in any county in which the crime could have been committed through which the vehicle has traveled. Johnson v. State, 299 Ga. App. 706 , 683 S.E.2d 659 (2009).

Indictment sufficient. - Although the indictment did not explicitly allege that the XLR11 was not specifically utilized as part of the manufacturing process, the indictment was sufficient because the indictment put the defendant on notice of the factual allegations the defendant had to defend in court, of the specific dates involved, and of the defendant's actions that constituted the alleged offenses. Budhani v. State, 345 Ga. App. 34 , 812 S.E.2d 105 (2018), overruled on other grounds by Willis v. State, 2018 Ga. LEXIS 685 (Ga. 2018), aff'd, 830 S.E.2d 195 , 2019 Ga. LEXIS 448 (Ga. 2019).

Defendant's indictment for possessing and selling XLR11 withstood a general demurrer because the indictment alleged the essential elements of the offenses under O.C.G.A. § 16-13-30(b) ; under O.C.G.A. § 16-13-50(a) , the state was not required to allege the affirmative defenses in O.C.G.A. § 16-13-25(12) such as that the XLR11 was intended for human consumption. Budhani v. State, 306 Ga. 315 , 830 S.E.2d 195 (2019).

Poorly-worded charge. - Trial court did not err in allowing the manufacturing methamphetamine offense to proceed to the jury under O.C.G.A. § 16-13-30(b) ; despite the poor wording of the caption of the count at issue, which stated "trafficking in methamphetamine," because the body of the count clearly charged the defendant with manufacturing methamphetamine, and the defendant failed to show how the defendant was misled by the presentment, nor did it expose the defendant to double jeopardy in violation of U.S. Const., amend. 5 or Ga. Const. 1983, Art. I, Sec. I, Para. XVIII. Gentry v. State, 281 Ga. App. 315 , 635 S.E.2d 782 (2006), cert. denied, No. S07C0117, 2007 Ga. LEXIS 78 (Ga. 2007).

Refusal to sever charges. - Trial court did not abuse its discretion in failing to sever a charge against the defendant for possession of methamphetamine in violation of O.C.G.A. § 16-13-30(a) and a charge against the defendant for kidnapping with bodily injury in violation of O.C.G.A. § 16-5-40 ; when the defendant was arrested for possession, the kidnapping was ongoing, as the victim remained locked in the camper where the defendant had bound the victim, and it was not an abuse of discretion for a trial judge to deny a motion for severance where the crimes alleged were part of a continuous transaction and from the nature of the entire transaction, it would have almost been impossible to present to a jury evidence of one of the crimes without also permitting evidence of the other. Johnson v. State, 281 Ga. App. 7 , 635 S.E.2d 278 (2006).

No abuse of discretion in refusing to sever charges. - Trial court did not abuse the court's discretion by refusing to sever a defendant's drug charges from the defendant's trial on a charge of influencing a witness because evidence of either crime would have been admissible at the trial of the other and the charged offenses were neither so numerous nor so complex that the jury was unable to parse the evidence and correctly apply the law with regard to each charge. Perry v. State, 317 Ga. App. 885 , 733 S.E.2d 57 (2012).

Illegal possession and sale of a controlled substance are separate and distinct crimes as a matter of law. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975).

Illegal possession and illegal sale of a proscribed drug are separate crimes as a matter of law. However, if the evidence required to convict an accused of the illegal sale is the only evidence showing illegal possession, then illegal possession is included in the crime of illegal sale as a matter of fact. Sullivan v. State, 178 Ga. App. 769 , 344 S.E.2d 737 (1986).

State failed to prove drug regulated by law. - Defendant was improperly convicted of violating the Georgia's Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., by distributing a Schedule IV drug, Zolpidem, which was commonly known as Ambien, O.C.G.A. §§ 16-13-28(a)(33) and 16-13-30(b) , because the state failed to prove that the drug Ambien was regulated by law, and the trade name of a statutorily designated controlled substance was not the proper subject of judicial notice; while the state presented evidence that the defendant admitted to distributing Ambien and produced testimony that "Ambien" was a Schedule IV controlled substance, the state was required to identify "Ambien" as a trade name for Zolpidem through admissible evidence. DeLong v. State, 310 Ga. App. 518 , 714 S.E.2d 98 (2011).

Sale of noncontrolled substance not lesser-included offense. - Offense of unlawfully selling a noncontrolled substance while representing the substance to be a controlled substance (O.C.G.A. § 16-13-30.1 ) is not included in the offense of conspiracy to sell or distribute cocaine (O.C.G.A. § 16-13-30 ). Smith v. State, 202 Ga. App. 664 , 415 S.E.2d 481 (1992).

No evidence of lesser included offense of possession of cocaine. - With regard to a defendant's conviction for trafficking in cocaine, the trial court did not err by failing to charge the jury on the lesser included offense of possession of cocaine with intent to distribute as there was no dispute that the cocaine exceeded the amount necessary to sustain a trafficking conviction, therefore, there was no evidence of the lesser included offense. However, even if the trial court's failure to give the requested instruction was error, it is highly probable that the error did not contribute to the verdict in light of the overwhelming evidence that the defendant committed the greater offense. Celestin v. State, 296 Ga. App. 727 , 675 S.E.2d 480 (2009), cert. denied, No. S09C1200, 2009 Ga. LEXIS 340 (Ga. 2009).

Sell and possession of cocaine did not merge. - Offenses of selling cocaine and possessing cocaine in violation of O.C.G.A. § 16-13-30(a) and (b) did not merge because two discrete portions of cocaine were used to prove the two discrete offenses; the offense of selling cocaine was proven by evidence of a crack cocaine sale to a confidential informant, and the offense of possessing cocaine was proven by the evidence that the defendant possessed the additional crack cocaine later found in the car the defendant occupied. Robertson v. State, 306 Ga. App. 721 , 703 S.E.2d 343 (2010).

Possession included in trafficking offense. - Offenses of possession of cocaine and possession of cocaine with intent to distribute were lesser included offenses, as a matter of fact, of the trafficking offense since proof of the two possession offenses was established by "the same or less than all the facts" required to establish the distribution offense; thus, it was error to convict defendant of all three offenses. Hancock v. State, 210 Ga. App. 528 , 437 S.E.2d 610 (1993).

Even if the first count of an indictment did indeed charge both possession of marijuana with intent to distribute and simple possession, those offenses could be joined in one count because they were offenses of the same nature that differed only in degree and that related to only one transaction; thus, the count was not subject to demurrer as duplicitous. Davis v. State, 285 Ga. App. 460 , 646 S.E.2d 342 (2007).

Distinguishing trafficking from possession. - Amount of controlled substance is chosen as the basis for distinguishing the crime of trafficking from the somewhat less serious crimes described in O.C.G.A. § 16-13-30 . Twenty-eight grams was chosen as the dividing line. Bassett v. Lemacks, 258 Ga. 367 , 370 S.E.2d 146 (1988).

Conviction for possessing cocaine was not inconsistent with acquittal of trafficking in cocaine, when the cocaine upon which the possession offense was based had been seized at a different time and place from the cocaine upon which the trafficking offense was based. Rogers v. State, 182 Ga. App. 599 , 356 S.E.2d 546 (1987).

Evidence did not demand acquittal of methamphetamine charges. - Defendant was not entitled to an acquittal on either a charge of conspiracy to manufacture methamphetamine or possession of methamphetamine, as the evidence showed that methamphetamine was being manufactured inside the residence in which defendant was found, and conviction of possession of methamphetamine did not rest solely upon evidence that the methamphetamine was found on the premises also occupied by others, nor did such conviction rest solely upon defendant's spatial proximity to the contraband. McWhorter v. State, 275 Ga. App. 624 , 621 S.E.2d 571 (2005).

Evidence sufficient for selling products positive for indazole amide. - State's evidence, including testimony and reports produced by the forensic chemist who tested the confiscated products as well as the exhibits showing which products were received and the results of the testing, was sufficient to prove that the products the defendants were charged with selling tested positive for indazole amide. Awtrey v. State, 346 Ga. App. 892 , 815 S.E.2d 655 (2018).

Mere possession will not serve as basis for conviction for possessing contraband for purposes of sale. Wright v. State, 154 Ga. App. 400 , 268 S.E.2d 378 , cert. denied, 449 U.S. 900, 101 S. Ct. 270 , 66 L. Ed. 2 d 130 (1980).

When illegal possession is included in illegal sale as matter of fact. - If evidence required to convict of illegal sale of controlled substance is the only evidence showing possession, illegal possession is included in crime of illegal sale as a matter of fact. Harmon v. State, 235 Ga. 329 , 219 S.E.2d 441 (1975).

When possession and possession with intent to distribute may both be punished. - If a person intends to distribute only a designated part of narcotics which are possessed, both offense of possession and possession with intent to distribute may be punished. Howard v. State, 144 Ga. App. 208 , 240 S.E.2d 908 (1977).

Merger. - Offense of manufacturing methamphetamine under O.C.G.A. § 16-13-30(b) was a lesser included offense of trafficking/manufacturing under O.C.G.A. § 16-31-31(f)(1); thus, the trial court was authorized to sentence a defendant for the greater offense after merging the lesser offense into it. Richards v. State, 290 Ga. App. 360 , 659 S.E.2d 651 (2008).

Selling merged into trafficking offense. - Convictions on counts for selling methamphetamine were lesser included offenses of convictions for trafficking in methamphetamine and, therefore, merged into the trafficking convictions. Nunery v. State, 229 Ga. App. 246 , 493 S.E.2d 610 (1997).

No merger with misdemeanor DUI charge. - Defendant could be convicted on both felony possession of methamphetamine and driving under the influence of methamphetamine, a misdemeanor. Helmeci v. State, 230 Ga. App. 866 , 498 S.E.2d 326 (1998).

Possession and distribution of methamphetamine charges did not merge. - Possession of methamphetamine and distribution of methamphetamine charges did not merge under O.C.G.A. § 16-1-7 when defendant smoked methamphetamine in the company of a second person who later returned with a fresh supply of the drug with which defendant injected the second person; methamphetamine that defendant possessed while smoking constituted a separate amount of methamphetamine not accounted for in the distribution charge. Crutchfield v. State, 291 Ga. App. 24 , 660 S.E.2d 878 (2008).

Manufacturing methamphetamine. - Evidence was sufficient for a jury to find defendant guilty of manufacturing methamphetamine, as defendant leased a house in which a widespread methamphetamine manufacturing operation took place, which created a strong chemical smell immediately apparent upon entering the house, and defendant tested positive for methamphetamine, circumstantially linking defendant to the manufacturing process and undermining defendant's claim that defendant was unaware of the activity. Kirby v. State, 275 Ga. App. 216 , 620 S.E.2d 459 (2005).

Defendant's conviction of manufacturing methamphetamine under O.C.G.A. § 16-13-30(b) was supported by sufficient evidence as the presence of chemicals and supplies as well as methamphetamine in the various containers of liquid were all indicative of a methamphetamine manufacturing operation, and testimony indicated the presence of a level of contamination in the defendant's apartment that showed that the laboratory had probably been in operation for several weeks; furthermore, the scope of the operation was such that it could not have been hidden from the defendant by defendant's co-tenant. Gentry v. State, 281 Ga. App. 315 , 635 S.E.2d 782 (2006), cert. denied, No. S07C0117, 2007 Ga. LEXIS 78 (Ga. 2007).

Because the evidence surrounding the stop of the defendant and the evidence seized thereon, including money, various guns, and almost 43 grams of methamphetamine, was sufficient to support a conviction for possession of methamphetamine with intent to distribute, the conviction was upheld on appeal; moreover, based on trial counsel's testimony and evidence that both counsel and the defendant extensively discussed the pros and cons of having a jury hear the case, sufficient extrinsic evidence showed that the defendant knowingly, voluntarily, and intelligently waived any right to a trial by jury. Whitaker v. State, 286 Ga. App. 143 , 648 S.E.2d 396 (2007).

Evidence that the defendant owned the house where the ingredients and equipment were found, the defendant talked to the codefendant about whether the codefendant should abscond and bought the codefendant a truck, and the defendant made a list of pharmacy directions for the codefendant so that the codefendant could avoid legal restrictions on the purchase of ingredients was sufficient to support a conviction for attempt to manufacture methamphetamine. Taylor v. State, 320 Ga. App. 596 , 740 S.E.2d 327 (2013).

Evidence was sufficient to convict the defendant of manufacturing methamphetamine and trafficking methamphetamine because, given the large array of products involved in the production of methamphetamine, their proximity to each other in the residence, and the fact that methamphetamine was found throughout the residence, the jury heard sufficient evidence to allow the jury to conclude that it would have been virtually impossible for the defendant to have been unaware that methamphetamine was being produced there; and the state presented evidence that police had observed the defendant sell methamphetamine to a confidential informant from the same residence where the methamphetamine was being produced. Cummings v. State, 345 Ga. App. 702 , 814 S.E.2d 806 (2018), cert. denied, No. S18C1280, 2018 Ga. LEXIS 728 (Ga. 2018).

Rule of lenity did not apply to imitation controlled substances. - Trial court did not err by refusing to apply the rule of lenity with regard to a defendant's conviction for selling a counterfeit substance because the evidence revealed that the substance would not fall under either definition of "imitation controlled substance" set forth in O.C.G.A. § 16-13-21 (12.1)(A) as the parties stipulated only that the substance recovered was not a controlled substance and there was no evidence presented that the substance was specifically designed or manufactured to resemble the physical appearance of a controlled substance. As a result, the rule of lenity did not apply, and the trial court properly sentenced the defendant for a felony. Chandler v. State, 294 Ga. App. 27 , 668 S.E.2d 510 (2008).

Prior similar act admissible. - Prior guilty plea to charge of selling cocaine was substantially relevant to corroborate identification of defendant as seller, and as a prior similar act, it was similar and relevant. Evans v. State, 209 Ga. App. 606 , 434 S.E.2d 148 (1993).

Evidence showing independent crimes involving similar dollar amounts of drugs sold in sidewalk sales to passing vehicles was sufficient proof of similarity between other crimes and the one for which defendant was indicted. Aldridge v. State, 222 Ga. App. 437 , 475 S.E.2d 195 (1996).

Admission of similar transaction evidence in a case charging the defendant with possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30(b) , and obstructing or hindering law enforcement officers, O.C.G.A. § 16-10-24 , was proper because, in both the similar transaction and the incident leading to the charges being tried, the defendant was arrested in possession of cocaine and "sale-sized" baggies after seeking to avoid police; the trial court also gave an instruction that the similar transaction evidence was limited to the purpose of showing the defendant's bent of mind in committing the charged offenses. Cotton v. State, 297 Ga. App. 664 , 678 S.E.2d 128 (2009).

Defendant was properly convicted of trafficking in methamphetamine, O.C.G.A. § 16-13-31 , violating the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., and contributing to the delinquency of a minor, O.C.G.A. § 16-12-1 , because the trial court properly admitted the state's similar transaction evidence when the evidence was introduced for the appropriate purpose of showing the defendant's knowledge and intent regarding the methamphetamine found in the defendant's room, and the trial court instructed the jury to consider the evidence for that limited purpose; both incidents occurred on the same street and both involved methamphetamine, and in both incidents police found the drugs in the defendant's bedroom along with scales. Swan v. State, 300 Ga. App. 667 , 686 S.E.2d 310 (2009).

During defendant's trial for possession of methamphetamine and possession of marijuana, the trial court did not abuse the court's discretion in admitting evidence of the defendant's prior conviction on an obstruction charge because the trial court admitted the evidence for the purpose of showing the defendant's course of conduct only after conducting a hearing pursuant to Ga. Unif. Super. Ct. R. 31.3(B), which the court was required to do, and the state satisfied the criteria delineated in Rule 31.3 for the admission of similar-transaction evidence; even assuming that the similar-transaction evidence should have been excluded, any error in the evidence's admission was harmless because there was videotaped evidence that the defendant was driving an obviously stolen vehicle, that the defendant fled from officers who attempted to conduct a traffic stop, that the defendant continued to lead the officers on a chase even after the defendant's tires had been flattened, that the defendant ultimately exited the vehicle and ran on foot, and that methamphetamine and marijuana not belonging to the owner were found inside the vehicle in which the defendant was the sole occupant. Mangum v. State, 308 Ga. App. 84 , 706 S.E.2d 612 (2011).

Trial court did not abuse the court's discretion in admitting similar transaction evidence because both the prior incident and the incident for which the defendant was convicted involved the possession of cocaine since the prior possession was for the purpose of distribution, inasmuch as the evidence showed that the defendant did, in fact, distribute cocaine on that occasion, and the possession for which the defendant was convicted was for an unknown purpose and not clearly for personal use; one incident involved possession and sale of less than one gram of cocaine, the other involved possession of less than two grams of cocaine, and both incidents occurred in the county within a span of two weeks. Gaudlock v. State, 310 Ga. App. 149 , 713 S.E.2d 399 (2011).

Trial court did not abuse the court's discretion by allowing the admission of evidence regarding the defendant's prior drug possession arrest because the evidence of prior drug activity was highly probative of intent to sell a controlled substance for which the defendant was on trial and the prior act of drug possession happened while the defendant was driving a car in the same area where the sale of the methamphetamine during the first buy occurred. Moton v. State, 351 Ga. App. 789 , 833 S.E.2d 171 (2019).

Erroneous admission of prior conviction harmless. - Trial court's admission of the defendant's prior convictions for possession of cocaine was erroneous because the state did not present any testimony at trial establishing the prior convictions, but rather, the state's evidence was limited to the introduction of copies of the defendant's guilty pleas and convictions for the prior drug possession offenses; however, in light of the overwhelming competent evidence establishing the defendant's guilt of the sale of cocaine, it was unlikely that the erroneous admission of the prior possession offenses contributed to the verdict. Perry v. State, 314 Ga. App. 575 , 724 S.E.2d 874 (2012).

Trial court did not abuse the court's discretion in admitting evidence of the defendant's prior attempts to manufacture methamphetamine because the state needed the evidence of the defendant's prior drug conviction to show the defendant's bent of mind and course of conduct with respect to the methamphetamine offense at issue, criminal attempt to manufacture methamphetamine in violation of O.C.G.A. §§ 16-4-1 and 16-13-30(b) ; the defendant disclaimed any involvement with or knowledge of a methamphetamine laboratory. Newton v. State, 313 Ga. App. 889 , 723 S.E.2d 95 (2012).

Based on the defendant's position that the defendant was not involved with a methamphetamine laboratory, as well as the similarity of the defendant's prior drug crime with criminal attempt to manufacture methamphetamine, the trial court did not abuse the court's discretion in admitting the evidence of the defendant's prior attempts to manufacture methamphetamine for the purpose of showing the defendant's bent of mind and course of conduct; the trial court was authorized to find that the probative value of the similar transaction evidence outweighed its prejudicial effect, and the trial court provided jury instructions that limited consideration of the similar transaction evidence to the appropriate purposes and provided guidance so as to diminish its prejudicial impact. Newton v. State, 313 Ga. App. 889 , 723 S.E.2d 95 (2012).

Admissibility of expert testimony. - Knowledge of the amount of crack cocaine one would generally possess for personal use or the amount which might evidence distribution was not necessarily within the scope of the ordinary layman's knowledge and experience. Therefore, the testimony of a veteran police officer on the subject would be properly admissible under former O.C.G.A. § 24-9-67 (see now O.C.G.A. § 24-7-707 ). Davis v. State, 200 Ga. App. 44 , 406 S.E.2d 555 (1991).

Defendant's argument that the evidence was insufficient to support defendant's conviction for possession by ingestion of methamphetamine because the testimony of defendant's expert witness, a forensic toxicologist with a private clinical reference laboratory, called into question the validity of the state crime lab report, was rejected because the determination of the credibility of defendant's expert and the effect of the expert's testimony on the validity of the state crime lab report were for the jury. Poston v. State, 274 Ga. App. 117 , 617 S.E.2d 150 (2005).

Officer properly qualified as expert witness in drug possession and distribution. - In a prosecution for possession of cocaine with intent to distribute (O.C.G.A. § 16-13-30(b) ), the trial court did not abuse the court's discretion in qualifying the officer as an expert witness in drug possession and distribution as the arresting officer testified to making 35 to 40 drug-related arrests, about half of which were for possession with intent to distribute. Hight v. State, 293 Ga. App. 254 , 666 S.E.2d 678 (2008).

In the defendant's trial for possession of methamphetamine with intent to distribute, the state properly laid the foundation for an investigator's opinion that the amount of meth, the paraphernalia, and the cash on the defendant's person were consistent with distribution: the investigator testified that the investigator had worked on the drug task force for seven years, had taken numerous courses, and came into contact with drug activity daily. Benton v. State, Ga. App. , S.E.2d (Aug. 21, 2020).

Testimony of confidential informant admissible. - When the confidential informant testified and was subject to cross-examination, the informant's statement that the informant found out that the defendant was selling cocaine out of the defendant's residence was admissible to explain the circumstances leading to the defendant's arrest. Hamilton v. State, 242 Ga. App. 77 , 528 S.E.2d 843 (2000).

Revelation of the identity of a confidential informant. - Defendant was not entitled to the identity of a confidential informant (CI) who purchased cocaine from the defendant in two controlled buys because, to the extent that the defendant wished to call the CI to impeach the CI or the investigating officer's testimony, the disclosure of the CI's identity was not required in that the investigating officer engaged in visual surveillance throughout the controlled buy operations and clearly observed the defendant when the defendant sold drugs to the CI and an audiotape recording of one controlled buy diminished the need for the CI to amplify or refute any conflicting testimony. Chandler v. State, 317 Ga. App. 406 , 731 S.E.2d 88 (2012).

Affidavit supporting search warrant not stale. - In a trial for possession of marijuana with intent to distribute, the trial court did not err in denying a motion to suppress a search warrant on the basis that a nine-month lapse from the crimes' occurrences rendered stale the information contained in the affidavit in support of the warrant since the information in the affidavit was not so remote that it made it unlikely that the items sought would not have been in the defendant's home at the time the warrant was issued. Amica v. State, 307 Ga. App. 276 , 704 S.E.2d 831 (2010).

Suppression of evidence. - Motion to suppress illegally obtained evidence was properly granted. State v. Crank, 212 Ga. App. 246 , 441 S.E.2d 531 (1994).

Because the defendant did not grant consent to an officer to search the defendant's purse, and no other exception to the warrant requirement allowing a search of the purse applied, the trial court properly granted suppression of the drugs seized from within the purse. State v. Fulghum, 288 Ga. App. 746 , 655 S.E.2d 321 (2007).

Consequence of a defendant's failure to contemporaneously object to the admission of evidence. - Despite the defendant's contrary claim on appeal, because trial counsel failed to contemporaneously object to the introduction of the defendant's own statement offering to sell narcotics to a confidential informant, the defendant waived any error regarding admission of the statement on appeal; moreover, because trial counsel failed to request a mistrial or curative instruction regarding that evidence, the trial court's failure to give such an instruction, sua sponte, was not erroneous. Williams v. State, 288 Ga. App. 741 , 655 S.E.2d 674 (2007).

Suppression motion erroneously granted based on venue following traffic stop. - Grant of the defendant's motion to suppress on the basis of venue was reversed because the state did not need to establish venue at the pretrial hearing on the defendant's motion to suppress as it was not relevant to the issues raised in the motion, which challenged the reasonable basis for the traffic stop or whether the resulting search of the defendant and the defendant's vehicle were supported by probable cause. State v. Wallace, 338 Ga. App. 611 , 791 S.E.2d 187 (2016).

Inconsistency in indictment caused no prejudice. - Defendant's conviction for possession of a controlled substance was proper despite the indictment charging the defendant with possession of a controlled substance with intent to distribute because the allegations in the indictment tracked the language of possession of a controlled substance and fully apprised the defendant of the offense charged, the defendant failed to show that the defense was prejudiced in any way by the inconsistency between the denomination of the offense and the allegations in the indictment, and the defendant requested a jury charge on the offense of possession of a controlled substance as a lesser included offense of possession of a controlled substance with intent to distribute. Bryant v. State, 320 Ga. App. 838 , 740 S.E.2d 772 (2013).

Jury instruction on substance of O.C.G.A. §§ 16-13-30 and 16-13-31 . - When the defendant was charged with trafficking in cocaine and possession of marijuana and on the day of the trial filed a request that the "jury be charged with the substance of § 16-13-30 and § 16-13-31 ," by seeking an instruction on two entire Code sections the request necessarily included much matter not adjusted to the issues of the case, and for this reason it was not error to fail to give such instructions. Partridge v. State, 187 Ga. App. 325 , 370 S.E.2d 173 , cert. denied, 187 Ga. App. 908 , 370 S.E.2d 173 (1988).

Jury instruction on actual and constructive possession. - In the absence of a request, a court's failure to give an instruction defining actual and constructive possession does not constitute reversible error. Black v. State, 167 Ga. App. 204 , 305 S.E.2d 837 (1983).

When a jury issue exists as to whether the defendant was exercising actual or constructive possession of cocaine, the lesser offense of possession of cocaine was reasonably raised by the evidence, and the trial court committed prejudicial error in failing to instruct pursuant to the defendant's written request. Alvarado v. State, 194 Ga. App. 781 , 391 S.E.2d 668 , aff'd, 260 Ga. 563 , 397 S.E.2d 550 (1990).

Because there was evidence that the defendant, at different times, had both actual and constructive possession of marijuana, the trial court's jury charge on both types of possession was proper and did not impermissibly expand the indictment, which did not specify the manner of possession. Davis v. State, 285 Ga. App. 460 , 646 S.E.2d 342 (2007).

Jury instruction on equal access not required. - When a defendant was charged with possession of cocaine with intent to distribute, it was not error to fail to give a charge on equal access. The state was not relying upon the defendant's ownership or control of the home to prove that cocaine in the kitchen belonged to the defendant, but upon direct evidence that the defendant tossed the cocaine into the kitchen after being apprehended by an officer; furthermore, a charge on constructive possession was not tantamount to a charge on the presumption of ownership. Thomas v. State, 291 Ga. App. 795 , 662 S.E.2d 849 (2008).

In a prosecution for possession of cocaine with intent to distribute (O.C.G.A. § 16-13-30(b) ), the defendant was not entitled to an instruction on equal access, which applied only when the sole evidence of possession of contraband found in a vehicle was the defendant's ownership or possession of the vehicle. There was additional evidence showing that the drugs belonged to the defendant: (1) a large sum of cash on the defendant's person; (2) the defendant's prior conviction for possession of cocaine with intent to distribute; and (3) testimony that the defendant conducted another drug transaction on the day of the arrest. Hight v. State, 293 Ga. App. 254 , 666 S.E.2d 678 (2008).

Because equal access was not a defendant's sole defense to a charge of possession with intent to distribute cocaine, the trial court was not required sua sponte to give a charge on equal access after the court gave the jury an instruction on presumption of possession based on ownership of the premises. Bailey v. State, 294 Ga. App. 437 , 669 S.E.2d 453 (2008).

Jury instruction on lesser included offense. - Trial court did not err in instructing the jury to consider the lesser offense of possession of methamphetamine only if the jury did not believe beyond a reasonable doubt that the defendant was guilty of possession of methamphetamine with intent to distribute because the trial court did not insist upon unanimity with regard to the jury's decision on the greater offense. Dockery v. State, 308 Ga. App. 502 , 707 S.E.2d 889 (2011).

Curative instruction properly given. - Sale of marijuana convictions, in violation of O.C.G.A. § 16-13-30(j) , were upheld, as an officer's in-court identification of defendant was obtained via investigative techniques and was thus not unduly suggestive, and the trial court gave curative instructions to the jury after the officer testified to pulling defendant's photograph from an arrest record. Hansberry v. State, 260 Ga. App. 480 , 580 S.E.2d 274 (2003).

Because the state presented sufficient evidence showing defendant's involvement in the sale of cocaine and the sale of cocaine within 1,000 feet of a public housing project as a party to the crimes, and because the judge's instruction and explanation after reading the wrong indictment to the jury at trial cured any error, the defendant's convictions were upheld on appeal, and a mistrial based on the latter was properly denied; moreover, the defendant was properly denied a new trial. Walker v. State, 290 Ga. App. 749 , 660 S.E.2d 844 (2008), cert. dismissed, No. S08C1701, 2008 Ga. LEXIS 776 (Ga. 2008).

Jury instruction on further deliberations. - On appeal from a conviction for possession of cocaine, because the verdict of "guilty with reasonable doubt" was unclear and had no single element that was necessarily dispositive of the jury's finding with regard to ultimate criminal responsibility, the trial court did not err by refusing to accept the verdict and in sending the jury out for further deliberations with proper instructions. Robinson v. State, 282 Ga. App. 214 , 638 S.E.2d 370 (2006), cert. denied, No. S07C0406, 2007 Ga. LEXIS 152 (Ga. 2007).

Jury instruction insufficient. - Jury charge failed to define properly the offenses of trafficking in methamphetamine and possession of methamphetamine with intent to distribute because all the jury was told was that it was a violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., to traffic or possess with intent to distribute methamphetamine; the instructions given completely failed to inform the jury about the manner in which the offense of trafficking in methamphetamine or the offense of possessing methamphetamine with intent to distribute may have been committed. As such, the jury did not receive sufficient instructions to guide the jury in determining the defendant's guilt or innocence on these charges. Torres v. State, 298 Ga. App. 158 , 679 S.E.2d 757 (2009).

Reversal of a conviction for conspiracy to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., through a violation of O.C.G.A. § 16-13-30(j)(1), was required because the trial court failed to provide any limiting instruction informing jurors that the purchaser and the buyer in a drug transaction could not conspire together. Darville v. State, 289 Ga. 698 , 715 S.E.2d 110 (2011).

Recharge on "sale" proper in jury instruction. - Trial court did not err in recharging the jury after the jury requested a specific definition of "sale" under O.C.G.A. § 16-13-30 because the court acted within the court's discretion by simply referring the jury back to the correct charge, rather than giving a lengthy explanation of the absence of a word-for-word definition in O.C.G.A. § 16-13-30 , and given that the charge was correct as given initially, the recharge did not deprive the defendant of any legitimate defense to the defendant's actions; the jury appeared to be confused about whether the jury had a proper definition of a sale, and when the trial court referred the jury to the correct law that had already been given, it sufficiently informed the jury that the jury had the definition that the jury needed. Ware v. State, 308 Ga. App. 24 , 707 S.E.2d 111 (2011).

"Ontrack system" test results for marijuana inadmissible. - State's failure to present any evidence as to the characteristics, theory, operation, reliability, or scientific acceptability of "ontrack system" test performed on the defendant's urine specimen at local jail to detect the presence of tetrahydrocannabinol rendered the results of the test inadmissible. Hubbard v. State, 207 Ga. App. 703 , 429 S.E.2d 123 (1993).

Forfeiture statute. - Forfeiture statute, O.C.G.A. § 16-13-49 , did not apply to a transaction involving an imitation controlled substance. White v. State, 264 Ga. 547 , 448 S.E.2d 354 (1994).

Plea bargaining. - Although the prosecutor incorrectly stated the minimum and maximum sentences in negotiating a plea bargain, defendant rejected the plea bargain and defendant's decision was a fully informed one. Accordingly, denial of a new trial was proper because there was no showing that defendant was harmed by the misstatement. Hester v. State, 261 Ga. App. 614 , 583 S.E.2d 274 (2003).

Guilty pleas. - Because the defendant confirmed that the defendant was not under the influence of drugs, that the defendant was satisfied with counsel's representation, and that the defendant wished to plead guilty to selling cocaine, the trial court did not err in accepting the guilty plea. McCloud v. State, 272 Ga. App. 609 , 612 S.E.2d 907 (2005).

Trial court did not abuse the court's discretion by finding that a defendant's guilty plea was voluntarily, knowingly, and intelligently made as to a conviction for possession of cocaine because the trial court had no obligation to inform the defendant of the possible collateral consequence of the revocation for a prior offense and, because the defendant was represented by counsel, the trial court properly presumed that the defendant's counsel had informed the defendant of such a collateral consequence. Lamb v. State, 278 Ga. App. 97 , 628 S.E.2d 165 (2006).

Claimed errors on appeal deemed abandoned. - While the defendant argued that the state's evidence was insufficient to support convictions on two counts of selling cocaine in violation of O.C.G.A. § 16-13-30(b) , and cited the proper standard of review, due to the lack of argument, citation of authority, or citations to the record to support this position that claim was abandoned under Ga. Ct. App. R. 25(c)(2). Clark v. State, 285 Ga. App. 182 , 645 S.E.2d 671 (2007).

Ineffective assistance. - In a prosecution for selling marijuana and possessing marijuana with the intent to distribute, given that the state conceded that the state failed to file notice regarding the state's intent to introduce a prior conviction as evidence in aggravation of punishment, the evidence was not introduced; as a result, defense counsel could not be found ineffective for failing to object to the introduction of the prior conviction. Allen v. State, 280 Ga. App. 663 , 634 S.E.2d 831 (2006).

Trial court did not err in denying the defendant's motion for a new trial on the ground that the defendant's trial counsel rendered ineffective assistance by failing to obtain an electronic enhancement of a videotape depicting a drug sale, which allegedly would have shown that defendant was not the perpetrator of the offense, because the defendant failed to show that the defendant was prejudiced as a result of trial counsel's failure to obtain an electronic enhancement of the videotape prior to trial since the enhanced images failed to create a reasonable probability that the defendant was not the perpetrator depicted in the images; an undercover officer unequivocally identified the defendant as the perpetrator based upon the officer's personal observations and independent memory of the defendant at the time of the drug sale, and although the defendant attempted to prove that another individual was the perpetrator depicted in the videotape's images, the defendant failed to proffer sufficient evidence in support of the defendant's claim. Faulkner v. State, 304 Ga. App. 791 , 697 S.E.2d 914 (2010).

Counsel's deficiency did not warrant a new trial. - While the defendant's trial counsel was ineffective in failing to object to that portion of the state's closing argument in which the prosecutor referenced a slain officer's funeral a week prior, as that fact had no relevance to the charges the defendant was facing, based on the overwhelming evidence of guilt, including the defendant's admission, the defendant's convictions for trafficking in cocaine and possession of cocaine with intent to distribute were upheld on appeal; thus, a new trial was properly denied. Cantrell v. State, 290 Ga. App. 651 , 660 S.E.2d 468 (2008).

New trial motion properly denied. - Upon convictions of possessing cocaine with intent to distribute and obstructing a law enforcement officer, the trial court properly denied the defendant's motion for a new trial as: (1) a challenged juror affirmed the guilty verdict; (2) details about a government witness's plea deal would not have changed the trial outcome; and (3) lab results confirming the purity of the contraband seized was sufficient to show that the substance defendant possessed was cocaine. Tate v. State, 278 Ga. App. 324 , 628 S.E.2d 730 (2006).

Upon convictions on two counts of selling cocaine, the trial court properly denied the defendant a new trial as the state's commentary during opening and closing argument on the connection between illegal drugs and crime in the community was proper, no abuse of discretion resulted from the admission of the defendant's booking mug shot, and the state's identification witnesses could testify about their level of certainty in identifying the defendant. Clark v. State, 285 Ga. App. 182 , 645 S.E.2d 671 (2007).

Cited in Lord v. State, 235 Ga. 342 , 219 S.E.2d 425 (1975); Wilson v. State, 136 Ga. App. 70 , 221 S.E.2d 62 (1975); Mitchell v. State, 136 Ga. App. 658 , 222 S.E.2d 160 (1975); Kincaid v. State, 137 Ga. App. 138 , 223 S.E.2d 152 (1975); Dunkum v. State, 138 Ga. App. 321 , 226 S.E.2d 133 (1976); Winget v. State, 138 Ga. App. 433 , 226 S.E.2d 608 (1976); Tolbert v. State, 138 Ga. App. 724 , 227 S.E.2d 416 (1976); Weatherington v. State, 139 Ga. App. 795 , 229 S.E.2d 676 (1976); Loder v. State, 140 Ga. App. 166 , 230 S.E.2d 124 (1976); Warren v. State, 140 Ga. App. 565 , 231 S.E.2d 459 (1976); Benefield v. State, 140 Ga. App. 727 , 232 S.E.2d 89 (1976); Hawkins v. State, 141 Ga. App. 31 , 232 S.E.2d 377 (1977); Keating v. State, 141 Ga. App. 377 , 233 S.E.2d 456 (1977); Sisson v. State, 141 Ga. App. 559 , 234 S.E.2d 146 (1977); Roberts v. State, 141 Ga. App. 571 , 234 S.E.2d 356 (1977); Johnson v. Hopper, 238 Ga. 670 , 235 S.E.2d 27 (1977); Alexander v. State, 239 Ga. 810 , 239 S.E.2d 18 (1977); Taylor v. State, 144 Ga. App. 534 , 241 S.E.2d 590 (1978); Hammock v. State, 146 Ga. App. 339 , 246 S.E.2d 392 (1978); Aycock v. State, 146 Ga. App. 489 , 246 S.E.2d 489 (1978); Kiriaze v. State, 147 Ga. App. 832 , 250 S.E.2d 568 (1978); Hughes v. State, 150 Ga. App. 90 , 256 S.E.2d 634 (1979); Robinson v. State, 244 Ga. 15 , 257 S.E.2d 523 (1979); Parks v. State, 150 Ga. App. 446 , 258 S.E.2d 66 (1979); Black v. State, 154 Ga. App. 441 , 268 S.E.2d 724 (1980); Baxter v. State, 154 Ga. App. 861 , 270 S.E.2d 71 (1980); Giddens v. State, 156 Ga. App. 258 , 274 S.E.2d 595 (1980); Mitchell v. State, 156 Ga. App. 769 , 275 S.E.2d 345 (1980); Holley v. State, 157 Ga. App. 863 , 278 S.E.2d 738 (1981); Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981); Printup v. State, 159 Ga. App. 574 , 284 S.E.2d 82 (1981); State v. Shuman, 161 Ga. App. 304 , 287 S.E.2d 757 (1982); Rains v. State, 161 Ga. App. 361 , 288 S.E.2d 626 (1982); Dalton v. State, 162 Ga. App. 7 , 289 S.E.2d 801 (1982); Holbrook v. State, 162 Ga. App. 400 , 291 S.E.2d 729 (1982); Henderson v. State, 162 Ga. App. 320 , 292 S.E.2d 77 (1982); Dalton v. State, 249 Ga. 720 , 292 S.E.2d 834 (1982); Cobb County Bd. of Educ. v. Vizcarrondo, 162 Ga. App. 7 11, 293 S.E.2d 13 (1982); McAdoo v. State, 164 Ga. App. 23 , 295 S.E.2d 114 (1982); Luck v. State, 163 Ga. App. 657 , 295 S.E.2d 584 (1982); Gunn v. State, 163 Ga. App. 906 , 296 S.E.2d 221 (1982); Bell v. State, 164 Ga. App. 477 , 298 S.E.2d 160 (1982); Davis v. State, 164 Ga. App. 633 , 298 S.E.2d 615 (1982); Hawkins v. State, 165 Ga. App. 278 , 300 S.E.2d 224 (1983); McLeod v. State, 170 Ga. App. 415 , 317 S.E.2d 253 (1984); Felker v. State, 172 Ga. App. 492 , 323 S.E.2d 817 (1984); Johnson v. State, 174 Ga. App. 751 , 330 S.E.2d 925 (1985); Martin v. State, 175 Ga. App. 704 , 334 S.E.2d 32 (1985); Barnes v. State, 255 Ga. 396 , 339 S.E.2d 229 (1986); Hall v. State, 177 Ga. App. 464 , 339 S.E.2d 658 (1986); Dimick v. State, 178 Ga. App. 60 , 341 S.E.2d 914 (1986); Ingram v. State, 178 Ga. App. 292 , 342 S.E.2d 765 (1986); Boyer v. State, 178 Ga. App. 372 , 343 S.E.2d 146 (1986); State v. Whitlock, 179 Ga. App. 460 , 346 S.E.2d 896 (1986); Sablon v. State, 182 Ga. App. 128 , 355 S.E.2d 88 (1987); Parrish v. State, 182 Ga. App. 247 , 355 S.E.2d 682 (1987); Sellers v. State, 182 Ga. App. 277 , 355 S.E.2d 770 (1987); Sidwell v. State, 185 Ga. App. 138 , 363 S.E.2d 603 (1987); Saylor v. State, 185 Ga. App. 634 , 365 S.E.2d 493 (1988); Darty v. State, 188 Ga. App. 447 , 373 S.E.2d 389 (1988); Georgia v. Six Hundred Forty Thousand, Seven Hundred Sixty-Eight Dollars in United States Currency, 712 F. Supp. 180 (N.D. Ga. 1988); Mobley v. State, 190 Ga. App. 771 , 380 S.E.2d 290 (1989); Causey v. State, 192 Ga. App. 294 , 384 S.E.2d 674 (1989); Owens v. State, 192 Ga. App. 335 , 384 S.E.2d 920 (1989); In re M.J.H, 193 Ga. App. 621 , 388 S.E.2d 738 (1989); Gibson v. State, 193 Ga. App. 450 , 388 S.E.2d 45 (1989); Edwards v. State, 260 Ga. 121 , 390 S.E.2d 580 (1990); Edwards v. State, 194 Ga. App. 571 , 391 S.E.2d 137 (1990); Lipscomb v. State, 194 Ga. App. 657 , 391 S.E.2d 773 (1990), overruled on other grounds by Southall v. State, 2017 Ga. LEXIS 33 (Ga. 2017); Cook v. State, 195 Ga. App. 69 , 392 S.E.2d 556 (1990); Emanuel v. State, 195 Ga. App. 302 , 393 S.E.2d 74 (1990); Cody v. State, 195 Ga. App. 318 , 393 S.E.2d 692 (1990); Hollingsworth v. State, 195 Ga. App. 502 , 394 S.E.2d 131 (1990); Brown v. State, 197 Ga. App. 568 , 398 S.E.2d 842 (1990); Darden v. State, 197 Ga. App. 569 , 398 S.E.2d 843 (1990); Josey v. State, 199 Ga. App. 780 , 406 S.E.2d 125 (1991); Rhodes v. State, 200 Ga. App. 193 , 407 S.E.2d 442 (1991); Banks v. State, 201 Ga. App. 266 , 410 S.E.2d 818 (1991); Poole v. State, 201 Ga. App. 554 , 411 S.E.2d 562 (1991); Jones v. State, 202 Ga. App. 162 , 413 S.E.2d 784 (1991); Carroll v. State, 202 Ga. App. 544 , 415 S.E.2d 37 (1992); Cleveland v. State, 204 Ga. App. 101 , 418 S.E.2d 430 (1992); Ricks v. State, 204 Ga. App. 441 , 419 S.E.2d 517 (1992); Wood v. State, 204 Ga. App. 467 , 419 S.E.2d 534 (1992); Bowens v. State, 209 Ga. App. 130 , 433 S.E.2d 102 (1993); Walker v. State, 210 Ga. App. 139 , 435 S.E.2d 259 (1993); Dean v. State, 211 Ga. App. 28 , 438 S.E.2d 380 (1993); Banks v. State, 229 Ga. App. 414 , 493 S.E.2d 923 (1997); Mann v. State, 240 Ga. App. 809 , 524 S.E.2d 763 (1999); Daniels v. State, 244 Ga. App. 522 , 536 S.E.2d 206 (2000); Wheeler v. State, 249 Ga. App. 116 , 547 S.E.2d 746 (2001); Lovain v. State, 253 Ga. App. 271 , 558 S.E.2d 812 (2002); Gray v. State, 254 Ga. App. 487 , 562 S.E.2d 712 (2002); Hill v. State, 253 Ga. App. 658 , 560 S.E.2d 88 (2002); Welch v. State, 263 Ga. App. 70 , 587 S.E.2d 220 (2003); United States v. Madera-Madera, 333 F.3d 1228 (11th Cir.); In the Interest of P.R., 282 Ga. App. 480 , 638 S.E.2d 898 (2006); Lawton v. State, 281 Ga. 459 , 640 S.E.2d 14 (2007); Patrick v. State, 284 Ga. App. 472 , 644 S.E.2d 309 (2007); Capestany v. State, 289 Ga. App. 47 , 656 S.E.2d 196 (2007); Thomas v. State, 289 Ga. App. 161 , 657 S.E.2d 247 (2008); Kohlmeier v. State, 289 Ga. App. 709 , 658 S.E.2d 261 (2008); Cantrell v. State, 290 Ga. App. 651 , 660 S.E.2d 468 (2008); Heard v. State, 291 Ga. App. 550 , 662 S.E.2d 310 (2008); Hicks v. State, 293 Ga. App. 745 , 667 S.E.2d 715 (2008); In the Interest of T. F., 295 Ga. App. 417 , 671 S.E.2d 887 (2008); Proctor v. State, 298 Ga. App. 388 , 680 S.E.2d 493 (2009); Miller v. State, 298 Ga. App. 792 , 681 S.E.2d 225 (2009); Cox v. State, 300 Ga. App. 109 , 684 S.E.2d 147 (2009); Henry v. State, 301 Ga. App. 723 , 688 S.E.2d 412 (2009); Russell v. State, 308 Ga. App. 328 , 707 S.E.2d 543 (2011); Foster v. State, 314 Ga. App. 642 , 725 S.E.2d 777 (2012); Buchanan v. State of Ga., 319 Ga. App. 525 , 737 S.E.2d 321 (2013); Howard v. State of Ga., 321 Ga. App. 881 , 743 S.E.2d 540 (2013); State v. Harrell, 323 Ga. App. 56 , 744 S.E.2d 867 (2013); Preston v. State, 327 Ga. App. 556 , 760 S.E.2d 176 (2014); State v. Brown, 333 Ga. App. 643 , 777 S.E.2d 27 (2015); Henderson v. State, 333 Ga. App. 759 , 777 S.E.2d 48 (2015); Dickson v. State, 339 Ga. App. 500 , 793 S.E.2d 663 (2016); State v. Charles, 344 Ga. App. 456 , 810 S.E.2d 627 (2018); State v. Yohman, 348 Ga. App. 378 , 823 S.E.2d 57 (2019); Luckie v. Berry, 305 Ga. 684 , 827 S.E.2d 644 (2019); Gonzalez v. State, 350 Ga. App. 297 , 829 S.E.2d 385 (2019); O'Shields v. State, 351 Ga. App. 800 , 833 S.E.2d 290 (2019).

Sentencing

Constitutionality of subsection (d). - O.C.G.A. § 16-13-30(d) , which mandates a sentence of life imprisonment upon a second conviction for selling cocaine, is not unconstitutional; it does not violate the Eighth and the Fourteenth Amendments to the Constitution of the United States. Grant v. State, 258 Ga. 299 , 368 S.E.2d 737 (1988); Rucks v. State, 201 Ga. App. 142 , 410 S.E.2d 206 (1991); Carr v. State, 201 Ga. App. 479 , 411 S.E.2d 913 (1991); Crutchfield v. State, 218 Ga. App. 360 , 461 S.E.2d 555 (1995).

Mandatory life imprisonment sentence found in O.C.G.A. § 16-13-30(d) does not unconstitutionally deprive a defendant of due process of law. Tillman v. State, 260 Ga. 801 , 400 S.E.2d 632 (1991).

Mandatory life sentence of O.C.G.A. § 16-13-30(d) does not constitute cruel and unusual punishment under Ga. Const. 1983, Art. I, Sec. I, Para. XVII. Stephens v. State, 261 Ga. 467 , 405 S.E.2d 483 (1991); Cody v. State, 222 Ga. App. 468 , 474 S.E.2d 669 (1996).

O.C.G.A. § 16-13-30(d) does not violate the equal protection or due process guarantees of the Georgia and federal constitutions. Isom v. State, 261 Ga. 596 , 408 S.E.2d 701 (1991).

O.C.G.A. § 16-13-30(d) does not violate state or federal constitutional guarantees against cruel and unusual punishment. Isom v. State, 261 Ga. 596 , 408 S.E.2d 701 (1991); Martin v. State, 205 Ga. App. 200 , 422 S.E.2d 6 (1992); Crutchfield v. State, 218 Ga. App. 360 , 461 S.E.2d 555 (1995).

Sentencing scheme in O.C.G.A. § 16-13-30(d) cannot be found unconstitutional for not having a rational basis since the legislature may have perceived repeated violations of O.C.G.A. § 16-13-30(b) with narcotic drugs (for which a life sentence is mandated) as a greater threat to the public health, safety, and welfare than repeated violations with nonnarcotic drugs. Hailey v. State, 263 Ga. 210 , 429 S.E.2d 917 (1993), cert. denied, 510 U.S. 1048, 114 S. Ct. 700 , 126 L. Ed. 2 d 667 (1994).

No violations based on a high percentage of African-Americans convicted. - O.C.G.A. § 16-13-30 does not violate due process or equal protection based on statistical evidence as to the high percentage of African-Americans serving life sentences for drug offenses, nor because it creates an irrational sentencing scheme. Stephens v. State, 265 Ga. 356 , 456 S.E.2d 560 , cert. denied, 516 U.S. 849, 116 S. Ct. 144 , 133 L. Ed. 2 d 90 (1995).

Constitutionality of subsections (b) and (d). - No evidence supported contention that provision mandating life sentence for the second conviction of unlawful possession of a controlled substance with intent to distribute has been unconstitutionally enforced selectively against young, impoverished blacks. Hall v. State, 262 Ga. 596 , 422 S.E.2d 533 (1992), cert. denied, 507 U.S. 1055, 113 S. Ct. 1956 , 123 L. Ed. 2 d 660 (1993); Hailey v. State, 263 Ga. 210 , 429 S.E.2d 917 (1993), cert. denied, 510 U.S. 1048, 114 S. Ct. 700 , 126 L. Ed. 2 d 667 (1994).

Subsection (d) not retroactive. - O.C.G.A. § 16-13-30(d) , granting trial courts greater discretion in sentencing, is not retroactive to offenses committed prior to the effective date of that section. Mikell v. State, 231 Ga. App. 85 , 498 S.E.2d 531 (1998).

Discriminatory enforcement of section. - When the defendant produced, from several sources, various statistics, articles, and charts showing that blacks are more likely to be imprisoned for drug offenses than are whites, but did not offer any evidence specific to the defendant's own case that would support an inference that racial considerations played a part in the prosecution's decision to charge the defendant, the defendant's statistics failed to prove an essential element necessary in a selective prosecution case, i.e., that the prosecution engaged in a deliberate selective process of enforcement based on race. Cain v. State, 262 Ga. 598 , 422 S.E.2d 535 (1992).

Defendant's claim that the mandatory life imprisonment provision was applied in a racially discriminatory manner was not properly supported since no evidence was offered that (1) blacks in general or (2) defendant in particular had been selectively prosecuted. Anderson v. State, 218 Ga. App. 872 , 463 S.E.2d 502 (1995).

Construed with O.C.G.A. § 17-10-7 . - Both O.C.G.A. §§ 16-13-30(d) and 17-10-7 give direction as to the imposition of punishment under specified aggravated circumstances; however, O.C.G.A. § 16-13-30(d) increases the maximum from 15 years to life for the subsequent offense, whereas O.C.G.A. § 17-10-7 does not increase the maximum but adds weight in favor of its imposition. Wainwright v. State, 208 Ga. App. 777 , 432 S.E.2d 555 (1993).

O.C.G.A. § 16-13-30(d) is interpreted as providing that, although the court may not sentence second time offenders under both O.C.G.A. §§ 16-13-30(d) and 17-10-7(a) , it may sentence second time offenders under both § 16-13-30(d) and any remaining provisions of § 17-10-7 . Blackwell v. State, 237 Ga. App. 896 , 516 S.E.2d 787 (1999).

Because O.C.G.A. § 17-10-7 is the only recidivist provision that governs the situation where a defendant, who has a prior felony conviction for armed robbery, is subsequently convicted of a felony for selling cocaine, the trial court correctly applied that section in sentencing defendant. Harden v. State, 239 Ga. App. 700 , 521 S.E.2d 829 (1999).

In a prosecution for sale of cocaine, the court was not required to impose a life sentence upon the defendant who had five previous drug convictions. The court retained the discretion either to impose any sentence within the statutory mandatory minimum and maximum sentence range or else to impose a life sentence. Scott v. State, 248 Ga. App. 542 , 545 S.E.2d 709 (2001).

Since the defendant was found guilty of possessing cocaine with the intent to distribute, the defendant's third conviction for the possession of a controlled substance with the intent to distribute and the defendant's ninth felony conviction, the sentencing judge had the discretion to sentence the defendant under O.C.G.A. § 16-13-30(d) to "any sentence within the statutory mandatory minimum and maximum sentence range or else to impose a life sentence" and was not required to sentence the defendant to life imprisonment under O.C.G.A. § 17-10-7(a) . Mann v. State, 273 Ga. 366 , 541 S.E.2d 645 (2001).

After the defendant entered a guilty plea to possession of cocaine with intent to distribute, and the state introduced copies of a prior out-of-state drug conviction and a prior federal drug conviction, the trial court erred in sentencing defendant to 30 years under O.C.G.A. §§ 16-13-30(d) and 17-10-7(a) . Papadoupalos v. State, 249 Ga. App. 300 , 548 S.E.2d 59 (2001).

Because the defendant's conviction on count one of the indictment was the second conviction for violating O.C.G.A. § 16-13-30(b) , selling a controlled substance, the trial court was not prohibited from sentencing the defendant under both O.C.G.A. §§ 16-13-30(d) and 17-10-7(c) . Johnson v. State, 259 Ga. App. 452 , 576 S.E.2d 911 (2003).

Trial court's decision to probate a portion of the sentence imposed on the defendant for the defendant's second conviction for possession of cocaine with intent to distribute, requiring the defendant to serve only seven years, was in direct contravention to O.C.G.A. § 16-13-30(d) , which stated specifically that a second time offender was to have been imprisoned for not less than 10 years; by the plain reading of § 16-13-30(d) , a defendant must have served at least 10 years in prison, and O.C.G.A. § 17-10-7(c) , which applied to a second offense under § 16-13-30(b) , required that the time be served without parole. State v. Jones, 265 Ga. App. 493 , 594 S.E.2d 706 (2004).

Trial court did not err in stacking two recidivist sentencing provisions by first sentencing defendant to life in prison under former O.C.G.A. § 16-13-30(d) , which at the time of defendant's crime and sentencing required a life sentence for repeat offenders of § 16-13-30(b) , and by then sentencing defendant to life without parole under O.C.G.A. § 17-10-7(c) , which required that upon conviction of a fourth felony, defendant was not eligible for parole. Butler v. State, 277 Ga. App. 57 , 625 S.E.2d 458 (2005).

Court of Appeals properly affirmed the imposition of a life sentence without parole against the defendant, as a recidivist, under both O.C.G.A. §§ 16-13-30(d) and 17-10-7(c) , as the defendant was convicted and sentenced before the effective date of the 1996 amendment to O.C.G.A. § 16-13-30(d) , thus making a life sentence the only sentence that the trial court could impose; further, because the instant felony conviction was the defendant's fourth, O.C.G.A. § 17-10-7(c) applied to the sentence by operation of subsection (e) of that statute, as enacted in 1994, so as to require the defendant to serve the sentence imposed by the trial court without the possibility of parole. Butler v. State, 281 Ga. 310 , 637 S.E.2d 688 (2006).

Upon the conviction for the sale of cocaine, the trial court properly sentenced the defendant under O.C.G.A. § 17-10- 7(c) and not O.C.G.A. § 17-10-1(a)(1), to the minimum sentence of ten years imprisonment under O.C.G.A. § 16-13-30(d) , without the possibility of parole, as the defendant had three prior felony convictions. Fortson v. State, 283 Ga. App. 120 , 640 S.E.2d 693 (2006).

Because sufficient proof of the necessary prior convictions, even without inclusion of the defendant's first offender plea, existed to authorize punishment under both O.C.G.A. §§ 16-13-30 and 17-10-7 , the recidivist sentence imposed by the trial court was upheld. Johnson v. State, 284 Ga. App. 724 , 644 S.E.2d 544 , cert. denied, No. S07C1179, 2007 Ga. LEXIS 538 (Ga. 2007).

Trial court properly denied the defendant's plea withdrawal motion as the court fully informed the defendant that the sentence the court intended on imposing would be without parole, despite failing to advise the defendant of the sentence prior to the acceptance of the plea; moreover, as methamphetamine was a Schedule II non-narcotic drug, the more general provisions of O.C.G.A. §§ 16-13-30(e) and 17-10-7 , and not O.C.G.A. § 16-13-30(c) , applied. Thomas v. State, 287 Ga. App. 500 , 651 S.E.2d 801 (2007).

Defendant's sentence of 30 years without parole for trafficking in cocaine was a sentence allowed under O.C.G.A. § 16-13-30(d) , and hence, not illegal or void. Defendant could not have been sentenced under O.C.G.A. § 17-10-7(a) , or defendant's sentence would have been 40 years. Because the sentence was not void, it was not subject to modification under O.C.G.A. § 17-10-1(f) . State v. Blue, 304 Ga. App. 471 , 696 S.E.2d 692 (2010).

Defendant sentenced to life in prison without parole, under O.C.G.A. §§ 16-13-30(d) and 17-10-7(c) , based on the defendant's prior convictions stemming from guilty pleas, was not entitled to habeas relief on the basis of the defendant's trial counsel's failure to review the transcripts of the defendant's prior plea colloquies because: (1) no per se rule required counsel to review the transcripts; and (2) counsel otherwise adequately investigated the validity of the prior convictions. Barker v. Barrow, 290 Ga. 711 , 723 S.E.2d 905 , cert. denied, 568 U.S. 987, 133 S. Ct. 540 , 184 L. Ed. 2 d 354 (2012).

Pursuant to O.C.G.A. § 17-10-7 (b.1), a defendant who has been convicted previously of violating either subsection (a), or (j), or paragraph (i)(1) of O.C.G.A. § 16-13-30 may not be sentenced as a recidivist for a second or any subsequent conviction for violating any of those provisions even if the defendant had never been convicted previously of violating the exact subsection for which the defendant is being sentenced. Mathis v. State, 336 Ga. App. 257 , 784 S.E.2d 98 (2016).

Construed with O.C.G.A. § 16-13-31 . - Most reasonable interpretation of the legislative intent in enacting O.C.G.A. § 16-13-31 (f)(1) was to supplant the general punishment provision of O.C.G.A. § 16-13-30(b) with a specific and potentially more harsh punishment provision for manufacturing methamphetamine. Richards v. State, 290 Ga. App. 360 , 659 S.E.2d 651 (2008).

Legislative intent behind O.C.G.A. § 16-13-30(d) and the purpose for the statute's enactment is to deter repeat offenders of certain drug crimes enumerated in subsection (b) and to segregate persons who have two convictions of such offenses from the rest of society for an extended period of time. Mays v. State, 200 Ga. App. 457 , 408 S.E.2d 714 (1991).

The 1996 amendment of O.C.G.A. § 16-13-30(d) giving the trial court greater discretion in imposing a lesser sentence than life was not retroactive. Maddox v. State, 227 Ga. App. 602 , 490 S.E.2d 174 (1997).

Trial court erred in imposing mandatory life sentences for crimes committed in 1997, that is, after the legislative enactment making a life sentence discretionary. Moton v. State, 242 Ga. App. 397 , 530 S.E.2d 31 (2000).

Special probation. - Plain language of O.C.G.A. § 42-8-35.2(a) requires that a term of special probation be served "in addition to any term of imprisonment" rendered under O.C.G.A. § 16-13-30 (d); thus, the two statutes do not conflict. Accordingly, a defendant was properly sentenced to a ten-year incarceration followed by special probation, and the defendant's claim that O.C.G.A. § 42-8-32.5 was implicitly repealed by the 1996 amendment to O.C.G.A. § 16-13-30 was without merit. Mike v. State, 290 Ga. App. 214 , 659 S.E.2d 664 (2008).

Defendant's sentence for possession of methamphetamine with intent to distribute of 30 years, with the first 20 years to be served in confinement and the remainder to be served on probation, along with a special term of probation of three years in addition to the 30-year term, was valid under O.C.G.A. § § 16-13-30(d) and 42-8-35.2 . Benton v. State, Ga. App. , S.E.2d (Aug. 21, 2020).

Authority to resentence defendant. - Because the trial court was correct that the court had imposed a sentence not allowed, the sentence was void and the trial court retained jurisdiction to resentence the defendant. Loveless v. State, 344 Ga. App. 716 , 812 S.E.2d 42 (2018).

Subsection (b) must be violated for life sentence to be mandatory. - Trial court erred in imposing life sentences upon counts two, three, and four of the indictment when a defendant must have been convicted of violating O.C.G.A. § 16-13-30(b) in order for the imposition of a life sentence to be mandatory. Brown v. State, 204 Ga. App. 794 , 420 S.E.2d 823 (1992).

Motion to modify sentence inappropriate remedy. - Defendant's claim that the trial court did not give defendant credit for time defendant spent in pretrial confinement when the court sentenced defendant after defendant pled guilty to charges of possession of cocaine with intent to distribute and possession of marijuana with intent to distribute was cognizable only in a mandamus or injunction action against the Commissioner of the Georgia Department of Corrections, or in a petition for habeas corpus, not in a motion to modify defendant's sentence, and the trial court properly dismissed defendant's motion to modify defendant's sentence. Maldonado v. State, 260 Ga. App. 580 , 580 S.E.2d 330 (2003).

With regard to the defendant's conviction for attempted possession of oxycodone with the intent to distribute and the sentence imposed of 30 years confinement as a recidivist, to serve 20 years in confinement and the remainder probated, the defendant was entitled to resentencing as the state conceded that the state failed to show that the defendant's prior convictions were adjudged upon the advice of counsel or following a waiver thereof. Woodall v. State, 291 Ga. App. 484 , 662 S.E.2d 549 (2008).

Motion to correct void sentence. - Sentencing court should have dismissed the defendant's motion to vacate a void sentence for lack of jurisdiction because the defendant's motion presented no cognizable claim that a sentence was void as constituting punishment the law did not allow. The defendant only challenged the existence or validity of the factual or adjudicative predicate for the recidivist sentence. Kimbrough v. State, 325 Ga. App. 519 , 754 S.E.2d 109 (2014).

Because a more specific law applies to trafficking methamphetamine, the general provisions for manufacturing controlled substances do not apply; there being no uncertainty as to which statute applies, the rule of lenity is not implicated. State v. Nankervis, 295 Ga. 406 , 761 S.E.2d 1 (2014).

Life sentence for conviction of a second offense. - Life sentence for conviction of a second offense was permissible when defendant had not been convicted of the first offense at the time defendant committed the second offense. Hailey v. State, 263 Ga. 210 , 429 S.E.2d 917 (1993), cert. denied, 510 U.S. 1048, 114 S. Ct. 700 , 126 L. Ed. 2 d 667 (1994); Key v. State, 226 Ga. App. 240 , 485 S.E.2d 804 (1997).

After the defendant was convicted of trafficking in cocaine and conspiracy of trafficking in cocaine in 2011 and sentenced to two concurrent terms of life in prison, the defendant's life sentence was proper because the defendant's 2010 trafficking conviction pursuant to O.C.G.A. § 16-13-31 qualified as an actual conviction under O.C.G.A. § 16-13-30(b) to trigger the recidivist provisions of § 16-13-30(d) and enhance the defendant's sentence for the 2011 trafficking conviction; and the legislature did not intend that violators of the more serious offense of trafficking be exempt from the severe punishment of § 16-13-30(d) . Duron v. State, 340 Ga. App. 74 , 796 S.E.2d 310 (2017).

Life sentence based on conviction under prior statute. - O.C.G.A. § 16-13-30(d) authorizes a life sentence only for a second violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., which was enacted in 1974. Thus, it does not include earlier convictions for crimes which would have been violations of the Act had they been committed after the effective date of the Act. Smith v. State, 193 Ga. App. 365 , 387 S.E.2d 648 (1989).

Prior conviction under federal law. - Life sentence may only be imposed for a second violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., and was not authorized since the prior offense used against the defendant was a federal drug conviction. Query v. State, 217 Ga. App. 61 , 456 S.E.2d 704 (1995).

After federal convictions, state prosecutions barred on same conduct. - Threshold requirement of concurrent jurisdiction in O.C.G.A. § 16-1-8(c) was met in the defendant's state prosecution because the Georgia crimes of manufacturing, delivering, or selling a controlled substance and attempt, O.C.G.A. §§ 16-13-30(a) and 16-13-33 , were counterparts to the defendant's federal convictions under 21 U.S.C. §§ 841(b)(1)(C) and 846. Calloway v. State, 303 Ga. 48 , 810 S.E.2d 105 (2018).

Defendant, sentenced to life under O.C.G.A. § 16-13-30(d) was not similarly situated to codefendant granted first offender probation for equal protection purposes because the codefendant was a first offender and defendant was convicted of seven other drug charges in addition to the sale of 200 grams or more of cocaine and had prior convictions for robbery and possession of cocaine with intent to distribute. Bell v. State, 252 Ga. App. 74 , 555 S.E.2d 747 (2001).

Career offender implications. - Defendant's conviction for possessing a counterfeit substance with intent to sell under O.C.G.A. § 16-13-30(i) was an offense under a state law that prohibited the possession of a counterfeit substance, and was punishable by imprisonment for a term exceeding one year; as such, the elements of the offense matched the plain language of U.S. Sentencing Guidelines Manual §§ 4B1.1 and 4B1.2, and the offense was sufficient to count towards defendant's career offender status. Moreover, this interpretation was not modified by the statutory definitions contained in 21 U.S.C. § 802(7), and nothing in 28 U.S.C. § 994 prevented the sentencing commission from using the commission's authority in this manner. United States v. Smith, F.3d (11th Cir. Nov. 23, 2005)(Unpublished).

Defendant was properly sentenced as an armed career criminal because the defendant's 1998 Georgia felony conviction for obstructing or hindering a law enforcement officer was a violent felony, and the defendant's 1998 Georgia felony conviction for possessing marijuana with the intent to distribute fell squarely within the Armed Career Criminal Act's definition of a serious drug offense. United States v. Dixon, F.3d (11th Cir. Feb. 4, 2015), cert. denied, 136 S. Ct. 991 , 194 L. Ed. 2 d 12 (U.S. 2016), cert. denied, 136 S. Ct. 1222 , 194 L. Ed. 2 d 222 (U.S. 2016)(Unpublished).

Prior out-of-state convictions. - Defense counsel was not ineffective for failing to object to the trial court's use of prior felonies defendant committed in California to sentence the defendant as a recidivist under O.C.G.A. § 17-10-7(c) as the elements of Cal. Health & Safety Code §§ 11054(f), 11350(a) (possession of cocaine) were sufficiently similar to those of O.C.G.A. §§ 16-13-26(1)(D) and 16-13-30(c) ; and the elements of Cal. Penal. Code § 211 (robbery) were sufficiently similar to those of O.C.G.A. § 16-8-40 . Williams v. State, 296 Ga. App. 270 , 674 S.E.2d 115 (2009).

Nonfinal conviction of first offense as predicate for life sentence on second charge. - O.C.G.A. § 17-10-2(a) , relating to presentence hearings, did not operate to bar the trial court from relying on one of the cocaine charges to which defendant pled guilty in a guilty plea hearing in order to impose an enhanced mandatory life sentence pursuant to O.C.G.A. § 16-13-30(d) for the second sale of cocaine charge to which defendant pled guilty at the same hearing. Plea bargain negotiations can serve the same purpose as the giving of notice under O.C.G.A. § 17-10-2(a) , and, when plea bargain negotiations are conducted, the defendant can be given "clear notice" of what the state intends to rely upon in aggravation of sentencing at the guilty plea hearing. Martin v. State, 207 Ga. App. 861 , 429 S.E.2d 332 (1993).

In order for the imposition of life sentences to be mandatory pursuant to O.C.G.A. § 16-13-30(d) , a defendant's prior conviction need not have preceded the defendant's subsequent violations of O.C.G.A. § 16-13-30(b) , but the defendant's prior conviction must necessarily have preceded the defendant's subsequent trial for violating O.C.G.A. § 16-13-30(b) . State v. Sears, 202 Ga. App. 352 , 414 S.E.2d 494 (1991).

Prior conviction trigger for mandatory life sentence. - Defendant's conviction for the more serious offense of trafficking in cocaine under O.C.G.A. § 16-13-31 was sufficient in conjunction with the defendant's previous conviction for possession of cocaine with intent to distribute under O.C.G.A. § 16-13-30(b) to trigger the mandatory life sentence provisions of § 16-13-30(d) and the state gave proper notice that the prior conviction would be used in aggravation at sentencing pursuant to § 16-13-30(d) . Brundage v. State, 231 Ga. App. 478 , 499 S.E.2d 408 (1998).

Life sentence appropriate. - When there is evidence of record that the defendant was properly notified of the state's intent to use defendant's prior drug convictions in aggravation of punishment at the sentencing hearing, and such evidence was not sufficiently rebutted by defendant, the trial court did not err in sentencing defendant to life in prison as a recidivist. Washington v. State, 216 Ga. App. 352 , 454 S.E.2d 214 (1995).

Defendant's conviction for the more serious offense of trafficking in cocaine under O.C.G.A. § 16-13-31 was sufficient in conjunction with prior convictions for sale of cocaine to trigger the mandatory life sentence provision of O.C.G.A. § 16-13-30(d) . Covington v. State, 231 Ga. App. 851 , 501 S.E.2d 37 (1998).

Life sentence cannot be imposed for a first offense even though, at the time a conviction is entered on that offense, the defendant had committed and been convicted of an intervening offense. Mays v. State, 262 Ga. 90 , 414 S.E.2d 481 (1992).

Recidivist punishment under subsection (d) not precluded by § 17-10-7(c) . - Imposition of mandatory life sentences as recidivist punishment for convictions under each count of an indictment charging six separate offenses of selling cocaine was not precluded by provisions of the statute placing limitations on the use of prior convictions as the basis for imposing enhanced recidivist punishment. McCoy v. State, 210 Ga. App. 672 , 437 S.E.2d 366 (1993).

Neither of two concurrent convictions can serve as the predicate for the imposition of a life sentence (under O.C.G.A. § 16-13-30(d) ) as to the other. State v. Sears, 202 Ga. App. 352 , 414 S.E.2d 494 (1991).

Rehabilitation and life sentence. - There appears to be no constitutional requirement that a defendant receive "the benefit of rehabilitation" before a life sentence for repeated conduct may be imposed under O.C.G.A. § 16-13-30(d) . Beasley v. State, 202 Ga. App. 349 , 414 S.E.2d 663 (1991).

Neither convictions could serve basis for life imprisonment. - Concurrent six-year sentences imposed upon defendant were not void, and the state's appeal was dismissed, since neither of defendant's instant convictions could serve as the predicate for the imposition of a life sentence as to the others. State v. Sampson, 203 Ga. App. 396 , 417 S.E.2d 34 , cert. denied, 203 Ga. App. 907 , 417 S.E.2d 34 (1992).

Use of second offense to revoke first-offender probation. - Trial court did not err in treating the defendant's commission of the second offense both as the basis for the revocation of defendant's first-offender probation which, in turn, resulted in defendant's conviction of the original offense, and as the "second or subsequent offense" for which O.C.G.A. § 16-13-30 mandates a life sentence. Dean v. State, 200 Ga. App. 752 , 409 S.E.2d 667 , cert. denied, 200 Ga. App. 895 , 409 S.E.2d 667 (1991).

Notice required for life term. - If a life sentence is to be imposed under O.C.G.A. § 16-13-30(d) , the state must notify defendant of any conviction the state intends to use in aggravation of punishment pursuant to that section. Armstrong v. State, 264 Ga. 237 , 442 S.E.2d 759 (1994).

Notice to the defendant that two prior convictions would be used against the defendant was timely where notice was given on the day of trial, but before the trial started. Howard v. State, 234 Ga. App. 260 , 506 S.E.2d 648 (1998).

Written notice that the state intends to present evidence of prior convictions coupled with oral notice that the state intends to seek a life sentence satisfies the notice requirement. Washington v. State, 238 Ga. App. 561 , 519 S.E.2d 234 (1999).

Advance notice not required. - O.C.G.A. § 16-13-30 contains no requirement of advance notice of prior felony convictions as a condition to sentencing or to receiving evidence of prior drug conviction. Armstrong v. State, 209 Ga. App. 796 , 434 S.E.2d 560 (1993).

Advising on sentencing. - In a prosecution for possession of methamphetamine, the defendant claimed defense counsel was ineffective for failing to advise the defendant of the possibility of receiving a prison sentence without the possibility of parole. This claim failed as the trial court was entitled to believe trial counsel's testimony that counsel advised the defendant of this possible sentence before the defendant elected to go to trial. Matthews v. State, 294 Ga. App. 836 , 670 S.E.2d 520 (2008).

Enforcement of plea agreement. - With regard to the defendant's drug possession charges and a plea agreement that waived recidivist punishment, the court held that the trial court erred by denying the defendant's motion to enforce the plea agreement made with the prior district attorney because an agreement as to terms was clearly made and the fact that the state changed the state's mind and no longer wanted to honor the plea agreement was not acceptable policy. Syms v. State, 331 Ga. App. 225 , 770 S.E.2d 305 (2015).

Indictment sufficient. - Trial court's decision overruling the defendant's special demurrer to an indictment charging the defendant with trafficking in methamphetamine and misdemeanor possession of marijuana in violation of O.C.G.A. §§ 16-13-30(b) and 16-13-31(e) was authorized because the allegations of the indictment were sufficient to be easily understood by the jury, to allow the defendant to prepare the defendant's defense, and to protect the defendant from double jeopardy; the indictment sufficiently set forth the date of the offenses and tracked the material language of the statutes proscribing the charged offenses, and the language set forth in the counts against the codefendants separately designated the drugs upon which those charges were based and made clear that the defendant's drug charges were not based upon the drugs allegedly possessed by those individual codefendants. Fyfe v. State, 305 Ga. App. 322 , 699 S.E.2d 546 (2010).

Waiver of error in indictment. - Trial court did not err in permitting the state to try the defendant on both the sale of cocaine and trafficking in cocaine charge, after the prosecutor informed the defendant that the defendant would only be tried for the sale offense, and after the trial court excluded evidence of the trafficking crime as a similar transaction; by failing to object, the defendant waived any alleged error. Brockington v. State, 265 Ga. App. 13 , 592 S.E.2d 858 (2003).

No fatal variance in indictment. - It was not a fatal variance to prosecute the defendants for possession of amphetamine when the indictment alleged possession of methamphetamine. The defendants were well aware of the misnomer and were not surprised at trial since their defense was that the substance belonged to a codefendant, and the defendants were not subject to further prosecution for possession of amphetamine. Howard v. State, 291 Ga. App. 289 , 661 S.E.2d 644 (2008).

Indictment not final when pre-trial notice given. - When the defendant's conviction on the first count of the instant four count indictment for violations of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., was not final at the time the state gave the state's pre-trial notice of the state's intent to seek a mandatory life sentence, the conviction on the first count could not be the basis for the imposition of a life sentence on either of the remaining counts of the indictment. Nunnally v. State, 203 Ga. App. 639 , 417 S.E.2d 170 , cert. denied, 203 Ga. App. 907 , 417 S.E.2d 170 (1992).

Jury instructions on lesser included offense. - Instructions on the elements of the offense of possession of cocaine with intent to distribute and on the lesser included offense of simple possession given in the language of the Suggested Pattern Jury Charge were sufficient. Burse v. State, 232 Ga. App. 729 , 503 S.E.2d 638 (1998).

Defendant was properly convicted of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) because the trial court did not commit reversible error by refusing to charge the jury on the lesser included offense of simple possession of methamphetamine, O.C.G.A. § 16-13-30 , when there was no written request to give a charge on simple possession; even if the trial court erred in not giving the charge, reversal was not required in light of the overwhelming evidence that defendant possessed 432.31 grams of methamphetamine, which clearly constituted trafficking, and, therefore, it was highly unlikely that the failure to give an instruction on simple possession contributed to the verdict. Gonzalez v. State, 299 Ga. App. 777 , 683 S.E.2d 878 (2009).

Trial court's failure to charge the jury on manufacturing methamphetamine, O.C.G.A. § 16-13-30(a) , as a lesser included offense of trafficking methamphetamine, O.C.G.A. § 16-13-31(f) , did not contribute to the verdict and was harmless; although the trial court was required to charge the jury on § 16-13-30(b) as a lesser included offense to § 16-13-31(f) since there was evidence that the defendant manufactured methamphetamine as prohibited by § 16-13-30(b) , there was no relevant distinction between the two statutes with regard to methamphetamine as applied to the case. Because the evidence established that the defendant manufactured methamphetamine, and the defendant's admission that the defendant was "cooking" showed that the defendant knowingly manufactured methamphetamine, the jury could have found the defendant guilty of both offenses or not guilty of both. Poole v. State, 302 Ga. App. 464 , 691 S.E.2d 317 (2010), overruled on other grounds, 293 Ga. 282 (2013).

Trial counsel was not deficient for failing to object to the trial court's instruction on the lesser included offense of possession of MDMA (Ecstasy) because the instruction explained the elements of possession of MDMA with intent to distribute and delineated that charge from simple possession of MDMA; the charge substantially covered the principles in the defendant's request to charge and adequately instructed the jury as to the jury's consideration of the charged offense and the lesser offense, and since there was overwhelming evidence of the defendant's guilt, in that the defendant possessed a distribution amount of MDMA, the defendant could not show a reasonable probability that the outcome of the defendant's trial would have been different. Taylor v. State, 306 Ga. App. 175 , 702 S.E.2d 28 (2010).

Evidence sufficient for conviction of manufacturing marijuana. - See Holland v. State, 205 Ga. App. 695 , 423 S.E.2d 694 (1992).

When verdict sustained. - If the totality of the evidence is sufficient to connect defendant to possession of drugs, even though there is evidence to authorize a contrary finding, the jury's verdict will be sustained. Singleton v. State, 194 Ga. App. 5 , 389 S.E.2d 496 (1990).

Possession with intent to distribute is not punishable by both fine and imprisonment. - General Assembly has not seen fit to permit imposition of both fine and imprisonment as punishment for a felony, except in specified cases, and possession of phencyclidine with intent to distribute is not one of these. Taylor v. State, 149 Ga. App. 362 , 254 S.E.2d 432 (1979).

Unauthorized fines are void part of sentence. - When defendants violated O.C.G.A. § 16-13-30(b) by possessing with intent to distribute diazepam, a Schedule IV controlled substance, the trial court was without authority to impose a $5,000 fine on one defendant and $10,000 fines on each of the other defendants since O.C.G.A. § 16-13-30(h) does not authorize imposition of any fines; since a trial judge may only fix a sentence within the limits prescribed by law, the fines imposed are void and must be stricken from the respective sentences. Castillo v. State, 166 Ga. App. 817 , 305 S.E.2d 629 (1983).

Defendant's sentence for cocaine possession requiring the defendant to begin making monthly payments on fines, fees, and court costs during the defendant's incarceration was a punishment that the law did not allow, and therefore was void. Pursuant to O.C.G.A. § 17-10-8 , the defendant could only be ordered to make such payments as a condition of probation. Crane v. State, 302 Ga. App. 422 , 691 S.E.2d 559 (2010).

Juvenile court erred in imposing a fine for possession of cocaine because a fine was not an authorized penalty under O.C.G.A. § 16-13-30 . In re A. T., 302 Ga. App. 713 , 691 S.E.2d 642 (2010), overruled in part by Worthen v. State, 304 Ga. 862 , 823 S.E.2d 291 (2019).

Monetary fines not authorized on conviction. - Upon conviction of a defendant of possession of cocaine with intent to distribute, the trial court was without authority to impose a fine, penalty fee, and D.A.T.E. fee; the penalty for the offense does not include monetary fines. Rawls v. State, 210 Ga. App. 408 , 436 S.E.2d 527 (1993).

Fine of $50,000 was not authorized upon a conviction of a violation of O.C.G.A. § 16-13-30 . Donelson v. State, 220 Ga. App. 688 , 469 S.E.2d 861 (1996).

Phrase "subsequent offense" in O.C.G.A. § 16-13-30(g) means possession of any controlled substance rather than "a controlled substance in Schedule III, IV, or V." Ray v. State, 181 Ga. App. 42 , 351 S.E.2d 490 (1986).

Repeat offenders. - It was not error to sentence defendant as a repeat offender rather than under O.C.G.A. § 16-13-30 , where first offense involved possession and control of a controlled substance, and second offense involved possession with intent to distribute. Sewell v. State, 162 Ga. App. 483 , 291 S.E.2d 783 (1982).

Enhanced punishment based upon prior conviction. - If the state has not specifically informed the defendant, prior to trial, that it intends to seek enhanced punishment based upon a conviction for a prior offense, the trial court would not be able to impose an enhanced sentence, even if the offense for which the defendant is being tried is a "second or subsequent offense." Mays v. State, 262 Ga. 90 , 414 S.E.2d 481 (1992); Jordan v. State, 217 Ga. App. 420 , 457 S.E.2d 692 (1995).

Previous convictions not final at the time a sentence was imposed because they were on appeal could not be relied upon as grounds for imposing enhanced punishment. Dunn v. State, 208 Ga. App. 197 , 430 S.E.2d 50 (1993); Covington v. State, 226 Ga. App. 484 , 486 S.E.2d 706 (1997).

Categorical approach was properly applied in determining that a defendant's prior conviction under O.C.G.A. § 16-13-30 was a "controlled substance offense" for purposes of the career offender guideline, U.S. Sentencing Guidelines Manual § 4B1.1; although the defendant received less than the statutory minimum sentence under O.C.G.A. § 16-13-30 , the state court record showed that the defendant was convicted of selling cocaine, not possessing cocaine. United States v. Partee, F.3d (7th Cir. May 26, 2010)(Unpublished).

Date of commission of offense determines applicability of enhanced punishment. - It is not the date of conviction which determines the applicability of enhanced punishment but the date of the commission of the offense; where conviction was for offense which occurred prior to offense which resulted in prior conviction, trial court erred in imposing enhanced punishment under subsection (d). Doe v. State, 205 Ga. App. 322 , 422 S.E.2d 558 (1992).

Second conviction for sale of cocaine results in sentence of imprisonment for life, even when the prior offense is not set out in the indictment, when the state complies with the requirement of O.C.G.A. § 17-10-2(a) , which provides that only such evidence in aggravation as the state has made known to the defendant prior to defendant's trial shall be admissible. State v. Hendrixson, 251 Ga. 853 , 310 S.E.2d 526 (1984).

Sentenced for a second offense of cocaine possession. - Defendant's previous conviction for cocaine possession with the intent to distribute constituted a previous conviction for cocaine possession that triggered the mandatory 30-year sentencing for a second simple possession offense under O.C.G.A. § 16-13-30(c) . Smiley v. State, 241 Ga. App. 712 , 527 S.E.2d 585 (2000).

Life sentence for trafficking in cocaine. - Life sentence was properly imposed on the defendant after the defendant was convicted of trafficking in cocaine under O.C.G.A. § 16-13-31 . Howard v. State, 234 Ga. App. 260 , 506 S.E.2d 648 (1998).

Life sentence based on conviction in another state. - Imposition of the life sentence was erroneous when defendant's prior conviction was under South Carolina law and thus did not invoke the provisions of O.C.G.A. § 16-13-30(d) . Peterson v. State, 212 Ga. App. 147 , 441 S.E.2d 481 (1994).

Probation as punishment. - Punishments provided in O.C.G.A. § 16-13-30 do not preclude probation as a punishment. Lester v. State, 190 Ga. App. 59 , 378 S.E.2d 364 (1989).

Sentence for attempted possession appropriate. - Trial court did not err in sentencing defendant, who had been convicted of attempted possession of crack cocaine, for purchasing a piece of a nut from an undercover police officer thinking it was crack cocaine, within the sentencing range for attempted possession of a Schedule II controlled substance, despite the fact that the indictment did not specifically allege that crack cocaine was a Schedule II controlled substance. The indictment and proof clearly showed that defendant had in fact attempted to purchase a Schedule II controlled substance. Lovain v. State, 253 Ga. App. 271 , 558 S.E.2d 812 (2002).

Fine as condition of probation. - When a defendant was convicted of possession of cocaine with intent to distribute under O.C.G.A. § 16-13-30 and sentenced to the mandatory minimum of 10 years' imprisonment, plus 30 years on probation, the trial court did not err in imposing a $5,000 fine as a condition of probation. O.C.G.A. § 17-10-8 permitted a trial court to impose a fine as a condition of probation. Marshall v. State, 291 Ga. App. 284 , 661 S.E.2d 662 (2008).

Sentence outside statutory range. - Since the ten-year felony sentence, entered by the trial court and imposed upon the defendant's convictions for possession of a controlled substance, possession of marijuana, and improper turn, was outside the statutory range in O.C.G.A. § 16-13-30(g) , the sentence was void. Accordingly, the trial court had jurisdiction to resentence the defendant at any time. Simmons v. State, 315 Ga. App. 82 , 726 S.E.2d 573 (2012).

Because the 25-year sentence imposed by the trial court exceeded the statutory maximum under O.C.G.A. § 16-13-30(c) , the sentence was void. Royals v. State, 327 Ga. App. 337 , 761 S.E.2d 357 (2014).

Sentence within authorized range. - Defendant's sentence to five years of confinement to be probated after 12 months, payment of fines, a monthly probation fee, and submission to special conditions of probation was well within the range authorized for possession of cocaine and was not cruel and unusual punishment. Toth v. State, 213 Ga. App. 247 , 444 S.E.2d 159 (1994).

When a defendant was sentenced to five years imprisonment for possession of cocaine, the sentence was within the statutory limits of two to 15 years, and was not so overly severe or excessive as to shock the conscience. Palmore v. State, 236 Ga. App. 285 , 511 S.E.2d 624 (1999).

Defendant's sentence of 30 years with five years to serve and 25 years on probation for selling cocaine was within the limits set by O.C.G.A. § 16-13-30(d) and would not be disturbed. Harden v. State, 239 Ga. App. 700 , 521 S.E.2d 829 (1999).

Since defendant, as a fourth-time felon, faced a maximum punishment of 30 years in prison with no possibility of parole, and the trial court sentenced defendant to 25 years in prison with no possibility of parole, defendant's sentence was within the statutory guidelines; accordingly, the sentence was not void. Taylor v. State, 261 Ga. App. 248 , 582 S.E.2d 209 (2003).

Appellate court declined to review the defendant's 30-year sentence because the sentence was within the statutory guidelines; the defendant had been found guilty of possessing cocaine with the intent to distribute, the state introduced three prior felony convictions in aggravation of sentencing pursuant to O.C.G.A. § 17-10-2(a) , and given the defendant's prior drug convictions and the mandate of O.C.G.A. § 17-10-7(c) , the defendant faced a maximum punishment of life in prison under O.C.G.A. § 16-13-30(d) . Jackson v. State, 284 Ga. App. 619 , 644 S.E.2d 491 (2007), cert. denied, No. S07C1169, 2007 Ga. LEXIS 521 (Ga. 2007).

Defendant misconstrued the language in O.C.G.A. § 16-13-30(d) when the defendant contended that a prior conviction for the sale of marijuana was improperly used to enhance defendant's sentence for a first conviction for possession with intent to sell amphetamine; the defendant's sentence of 30 years with 20 to serve was within the range set out for a conviction for possession with intent to sell amphetamine. McElreath v. State, 284 Ga. App. 349 , 643 S.E.2d 863 (2007).

Because the defendant's conviction was the second for possession of cocaine, the defendant was subject to a sentence of between 5 and 30 years under O.C.G.A. § 16-13-30(c) , and the trial judge's sentence of 25 years, with eight years to serve, was within the legal range of punishment. Shook v. State, 300 Ga. App. 59 , 684 S.E.2d 129 (2009).

Trial court did not err in vacating the defendant's sentence of 40 years confinement and resentencing the defendant as a recidivist to 20 years confinement because there was nothing in the record showing that the trial court failed to exercise the court's discretion when the court imposed the sentence; the 20-year sentence the trial court imposed on resentencing was within the court's discretion, as the sentence fell within the statutory limits for the offense for which the defendant was convicted, possession of cocaine with intent to distribute. Bush v. State, 305 Ga. App. 617 , 699 S.E.2d 899 (2010).

No modification of the defendant's sentence or hearing was mandated because the trial court considered the positive evidence presented by the defendant, weighed that evidence with the evidence of the defendant's prior criminal history, and the seriousness of the charge before pronouncing the sentence; the sentence was authorized by O.C.G.A. § 16-13-30 , and the record did not support the defendant's ineffective assistance of counsel claim. Benford v. State, 316 Ga. App. 95 , 729 S.E.2d 414 (2012).

Even though the General Assembly reduced the punishment for possession of methamphetamine after the subject offense occurred, the trial court did not err in imposing a sentence within the range that existed at the time of the offense, and the sentence did not amount to cruel and unusual punishment. Thompson v. State, 332 Ga. App. 204 , 770 S.E.2d 364 (2015), cert. denied, No. S15C1245, 2015 Ga. LEXIS 562 (Ga. 2015).

Life sentence neither discriminatory nor disproportionate. - Mandatory life sentence for second violation of O.C.G.A. § 16-13-30 did not violate defendant's equal protection or due process rights, nor was it disproportionate. Jackson v. State, 223 Ga. App. 471 , 477 S.E.2d 893 (1996).

Trial court lacked discretion to suspend, probate or defer sentence. - When the defendant was twice convicted of selling cocaine, the trial court correctly held that the court lacked discretion to suspend, probate, or defer a portion of the defendant's life sentence. Mosley v. State, 203 Ga. App. 275 , 416 S.E.2d 736 , cert. denied, 203 Ga. App. 907 , 416 S.E.2d 736 (1992).

Defendant held sentenced beyond statutory maximum. - See Smith v. State, 186 Ga. App. 303 , 367 S.E.2d 573 (1988).

Maximum sentence appropriate. - Because conspiracy to manufacture methamphetamine was a crime penalized by a special law, the general provisions of the penal code did not apply; thus, under both O.C.G.A. §§ 16-13-30 and 16-13-33 , which were mutually exclusive, defendant was properly sentenced to 30 years, which was the maximum sentence allowed. McWhorter v. State, 275 Ga. App. 624 , 621 S.E.2d 571 (2005).

Merger of sentences by operation of law. - Convictions for possession of methamphetamine and criminal attempt to manufacture methamphetamine merged as a matter of fact since the state used the same conduct to establish commission of both crimes, namely the same methamphetamine oil found in a toilet; therefore, though it was permissible to prosecute defendant for each crime, defendant could not be convicted for both offenses and the possession conviction and sentence were vacated by operation of law on appeal. Womble v. State, 290 Ga. App. 768 , 660 S.E.2d 848 (2008).

Merger of convictions. - Defendant's conviction for manufacturing marijuana in violation of O.C.G.A. § 16-13-30(j)(1) should have been merged into the defendant's conviction for trafficking in marijuana in violation of O.C.G.A. § 16-13-31(c) because the same evidence was used to prove both crimes, and the manufacturing count did not require proof of any fact which the trafficking count did not require. Preval v. State, 302 Ga. App. 785 , 692 S.E.2d 51 (2010).

Denial of merger. - Because the defendant's convictions for attempt to sell oxycodone and possession with intent to distribute each required proof of a fact which the other did not, the trial court did not err in not merging the offenses and in sentencing the defendant on both. Crankshaw v. State, 336 Ga. App. 700 , 786 S.E.2d 245 (2016).

Trial court did not err in failing to merge the defendant's convictions for possession of drug-related objects and possession of methamphetamine, each of which required proof that the other did not. Lee v. State, 347 Ga. App. 508 , 820 S.E.2d 147 (2018).

Waiver of notice required for life term. - Error by the trial court in imposing a life sentence when the defendant was not given formal notice prior to trial of the state's intent to demand recidivist punishment was waived by the defendant's failure to object at the time the state introduced the defendant's prior drug conviction into evidence during the presentencing phase of the trial. Tillman v. State, 217 Ga. App. 269 , 457 S.E.2d 228 (1995).

Term of 30-years imprisonment for sale of cocaine was not an abuse of discretion because, even though O.C.G.A. § 17-10-7(a) was not applicable, such term was within the statutory limits. Covington v. State, 231 Ga. App. 851 , 501 S.E.2d 37 (1998).

Banishment. - It was proper for the trial court to banish the defendant from all areas of Georgia north of Interstate 20 after the defendant pled guilty to possession of cocaine. The sentence allowed the defendant to receive rehabilitative services while at the same time removing the defendant from an area where the defendant committed the defendant's prior crimes and presumably had access to illegal drugs. Shook v. State, 300 Ga. App. 59 , 684 S.E.2d 129 (2009).

Rule of lenity inapplicable. - Trial court did not err in failing to apply the rule of lenity because both of the defendant's offenses, trafficking in methamphetamine and misdemeanor possession of marijuana, O.C.G.A. §§ 16-13-30(e) and 16-13-31(b) , were classified as felonies, and thus, the rule of lenity did not apply. Fyfe v. State, 305 Ga. App. 322 , 699 S.E.2d 546 (2010).

Because there was no uncertainty that O.C.G.A. § 16-13-30(c)(1) applied to the defendant's sentencing, the rule of lenity was not applicable. Cooper v. State, 352 Ga. App. 783 , 835 S.E.2d 724 (2019).

Remand for resentencing required. - Because it was unclear which schedule, which Code section, and which sentencing range would apply to the substances the defendant pled guilty to selling, the defendant's sentences had to be vacated and the case remanded to the trial court for a hearing to determine on which schedule the controlled substances at issue belonged, and to impose a lawful and appropriate sentence. Williams v. State, 320 Ga. App. 243 , 739 S.E.2d 727 (2013).

Search and Seizure

Anonymous tip serving as basis for investigatory stop. - An investigative stop of the defendant's automobile which resulted in seizure of narcotics and the defendant's arrest did not violate the Fourth Amendment when the anonymous tip which formed the basis for the stop had been sufficiently corroborated by the arresting officer's recognition of the defendant as having been involved in an earlier drug investigation so as to furnish reasonable suspicion that the defendant was engaged in criminal activity. State v. Ball, 207 Ga. App. 729 , 429 S.E.2d 258 (1993).

Search of probationer's residence. - Trial court properly denied the defendant's motion to suppress because the court did not err in determining that the law-enforcement officers who searched the defendant's home had reasonable suspicion to suspect criminal activity or violations of probation based on the probation officer's concerns that the defendant was using drugs and attempting to avoid detection; thus, the search was conducted for probationary purposes, rather than for law-enforcement purposes. Whitfield v. State, 337 Ga. App. 167 , 786 S.E.2d 547 (2016).

First-tier encounter. - Trial court did not err in denying the defendant's motion for new trial after the defendant was convicted of possession of cocaine because the court properly denied a motion to suppress the defendant's statement to a police officer that the defendant had a crack pipe in a pocket; the initial interaction between the officer and the defendant was a first-tier consensual encounter, and thus, the defendant was free to disregard the officer's questions and walk away. Minor v. State, 314 Ga. App. 253 , 723 S.E.2d 702 (2012).

Trial court properly denied the defendant's motion to suppress with regard to the defendant's drug conviction because the case involved a first-tier encounter wherein the officer asked for consent to search, which was given by the defendant and, therefore, the search was not a seizure and did not require articulable suspicion. Carter v. State, 319 Ga. App. 624 , 737 S.E.2d 724 (2013).

Motion to suppress filed by a defendant charged with possession of marijuana and possession of a drug-related object, O.C.G.A. §§ 16-13-30(j)(1) and 16-13-32.2(a) , should have been denied because a deputy's question to the defendant, whether there was anything in the vehicle the deputy needed to know about, did not elevate a first-tier police-citizen encounter to a detention. State v. Martin, 337 Ga. App. 390 , 787 S.E.2d 314 (2016).

Scope of consent. - Given that a police officer was granted consent to search the defendant's hotel room to search for the victim's stolen truck keys, upon the officer's receipt of an inconclusive response that a set of keys found could belong to the victim, a continued search, which yielded methamphetamine, was reasonable, and did not exceed the original scope of consent granted; thus, the trial court did not err in denying the defendant's motion to suppress the drug evidence that officers found as a result of a continued search. Shuler v. State, 282 Ga. App. 706 , 639 S.E.2d 623 (2006).

State failed to prove that an officer's opening of a pill container found in the defendant's pocket was justified based on consent, when the defendant only consented to the removal of the pill box from the defendant's pocket, and the box was not immediately identifiable as contraband. Defendant's convictions on controlled substances charges were reversed. McCormack v. State, 325 Ga. App. 183 , 751 S.E.2d 904 (2013).

Invalid consent. - Any implied consent by the defendant emptying the defendant's own pockets while one officer had the officer's stungun pointed at the defendant rendered the "consent" invalid. State v. Williams, 281 Ga. App. 187 , 635 S.E.2d 807 (2006).

Oxycodone found in the glove box of a car was inadmissible because the oxycodone was discovered pursuant to a consent search that was the product of an unauthorized traffic stop. The officer had no reasonable suspicion to justify stopping the defendants other than that the defendants' car was "out of place" at an empty truck stop parking lot. Groves v. State, 306 Ga. App. 779 , 703 S.E.2d 371 (2010).

In the state's appeal, the trial court did not err in granting the defendant's motion to suppress because the court did not err in finding that the officers' detention of the defendant was unreasonable as the defendant's consent to the search of the defendant's purse was the product of an illegal detention, thus, it was not valid. State v. Allen, 330 Ga. App. 752 , 769 S.E.2d 165 (2015).

Valid consent. - Trial court did not err by denying the defendant's motion to suppress because the evidence established that the defendant's consent was voluntary in that the defendant signed the consent forms, gave the officer the key to the home, and the record showed that during the defendant's detention, no interrogation or questioning occurred, and the duration of the detention was not overly long; further, the defendant did not appear intoxicated, spoke fluent English, was not being punished or threatened, and the consent came after the defendant spontaneously sought out the officer to talk. Durham v. State, 320 Ga. App. 81 , 739 S.E.2d 389 (2013).

Valid consent from handcuffed defendant. - Defendant's conviction for possession of cocaine with the intent to distribute was upheld on appeal as the defendant failed to establish that the motion to suppress would have been granted had counsel not waived the issue because, even in handcuffs, the defendant voluntarily consented to the search of the vehicle and the defendant failed to show that the consent was invalid. Blitch v. State, 323 Ga. App. 677 , 747 S.E.2d 863 (2013).

Pat-down search exceeded permissible scope. - Because the state introduced no evidence that the defendant consented to an officer's opening of a matchbox retrieved from the defendant's pants, the officer was not concerned that a weapon was hidden in the box, and the box was not readily identifiable as contraband, the search of the defendant's person exceeded the permissible scope of a pat-down for weapons, requiring suppression of the cocaine found inside the matchbox. Mason v. State, 285 Ga. App. 596 , 647 S.E.2d 308 (2007).

Pat-down search proper. - Trial court did not err in denying the defendant's motion to suppress drug evidence found on the defendant's person because the defendant's detention and pat-down was justified; a narcotics investigator was justified in believing that the investigator's safety was at risk based on the circumstances, including that officers were searching a house to execute an arrest warrant for a resident thereof, suspicion of drug activity at the house had been reported by neighbors, and the defendant, who was sitting up in bed, failed to comply with the investigator's repeated commands that the defendant display the defendant's hands, which were obscured under the covers. Jones v. State, 314 Ga. App. 247 , 723 S.E.2d 697 (2012).

Plain feel doctrine. - Trial court did not err in denying the defendant's motion to suppress drug evidence found on the defendant's person because the seizure of the items in the defendant's pockets was lawful; under the plain feel doctrine, a narcotics investigator was entitled to seize the item, and the evidence was properly admitted; it was unnecessary for the investigator to conclusively identify what type of drug the defendant was carrying in order for the plain feel doctrine to make the seizure of the contraband lawful. Jones v. State, 314 Ga. App. 247 , 723 S.E.2d 697 (2012).

Safety frisk justified. - Trial court properly denied the defendant's motion to suppress the contraband found on the defendant's person as a result of a traffic stop that came to fruition after an officer observed the defendant making a U-turn in front of a recently robbed bank because the defendant admitted to having a knife in the defendant's pocket but refused to remove the defendant's hand therefrom. As a result, the police were justified in frisking the defendant for safety reasons and the contraband was, therefore, legally obtained from the defendant. Johnson v. State, 289 Ga. App. 27 , 656 S.E.2d 161 (2007).

Vehicle stop for seatbelt violation. - When the officer testified that the officer had a clear and unobstructed view of the driver of the vehicle not wearing a seat belt, this view was sufficient to establish probable cause for the stop, and once the vehicle was lawfully stopped, the officer was allowed to ask for the driver's consent to search the car. State v. Millsap, 243 Ga. App. 519 , 528 S.E.2d 865 (2000).

With regard to a defendant's convictions for possession of methamphetamine with intent to distribute, possession of a firearm during the commission of a drug offense, and carrying a concealed weapon, the trial court properly denied the defendant's motion to suppress the items seized from the defendant's vehicle and the defendant's person after a traffic stop as the defendant's failure to wear a seatbelt and to have insurance on the vehicle justified the traffic stop. Thereafter, after being released from the traffic stop and being asked to come back, the defendant consented to the search of the vehicle and of the defendant's person, which led to the seizure of the contraband. Hughes v. State, 293 Ga. App. 404 , 667 S.E.2d 163 (2008).

Defendant's conviction on one count of felony possession of marijuana was upheld on appeal and the trial court did not err in denying the defendant's motion to suppress based on the defendant's assertion that the initial traffic stop was illegal because the initial stop, as well as the brief detention, was authorized as a result of the officer observing the defendant not wearing a seat belt. Davis v. State, 318 Ga. App. 166 , 733 S.E.2d 453 (2012).

Vehicle stop due to broken taillight. - Trial court properly denied a defendant's motion to suppress the evidence of drug contraband found in the defendant's vehicle after the vehicle was stopped due to a broken taillight as the officers had the right to detain the defendant while awaiting word as to possible outstanding warrants; a certified drug recognition expert questioned the defendant and observed the defendant having bloodshot eyes, droopy eyelids, and displaying relaxed inhibitions; and the defendant sufficiently and voluntarily consented to the search of the vehicle as was shown on a videotape of the traffic stop, despite the defendant being handcuffed at the time. Maloy v. State, 293 Ga. App. 648 , 667 S.E.2d 688 (2008).

Investigatory detention to search for weapon. - After the subject of an investigative stop at an airport admitted the presence of a weapon, and the officers then removed that subject to the airport precinct for further investigation, the detention was reasonable under the circumstances, and evidence uncovered of illegal possession of a controlled substance during a subsequent search conducted with the subject's voluntary consent was improperly suppressed. State v. Crisanti, 220 Ga. App. 705 , 470 S.E.2d 314 (1996).

Probable cause for arrest. - Police search of a defendant's bag and person, which produced handguns, cocaine, cash, and other drugs was lawful because the search was made pursuant to the police officers' lawful warrantless arrest of the defendant when the defendant arrived at a motel room exactly answering a detailed description provided by a confidential informant, who stated that the defendant would be carrying a shoulder bag containing drugs and a loaded handgun. Green v. State, 302 Ga. App. 388 , 691 S.E.2d 283 (2010).

Trial court did not err in denying the defendant's motion to suppress evidence a police officer recovered from a rental car because the officer had reasonable grounds for detaining the defendant since the officer found the defendant and a friend in the parking lot of a closed business late at night, knew that several burglaries and thefts had occurred in the area recently, and observed that the defendant and the friend appeared to be nervous when the officer spoke with them; in the course of securing a firearm the officer saw a firearm in the center console of the rental car, the officer saw in plain view a digital scale with white residue, affording the officer probable cause to effect a custodial arrest of the defendant. Culpepper v. State, 312 Ga. App. 115 , 717 S.E.2d 698 (2011).

Defendant's motion for independent expert to examine seized substances rejected. - Trial court did not err in refusing to grant a continuance to allow an independent expert chemist of defendant's choice sufficient time to analyze the seized controlled substances and testify at trial since the defendant did not move to have this expert appointed until after the trial had commenced, the earliest possible time the expert could testify would be the end of the week, and the court expected the trial to be over by that time, but expressed the court's willingness to appoint someone else who would not unduly delay the trial. Dixon v. State, 180 Ga. App. 222 , 348 S.E.2d 742 (1986).

Shared curtilage affects admissibility. - It is confusing to combine the concepts of "common area" and "curtilage" in deciding whether a particular area adjoining an apartment building is entitled to protection; therefore, the test should be the reasonableness of the resident's expectation of privacy and the officer's reasons for being in the yard. Espinoza v. State, 265 Ga. 171 , 454 S.E.2d 765 (1995).

Evidence was not within the curtilage shared by two units in a duplex where it was not found in the hallway leading to both units or in the front yard between two driveways leading to the dwelling. Because the evidence was located in the yard outside the driveway leading to defendant's unit, an area where defendant had a reasonable expectation of privacy, i.e., a part of the curtilage of defendant's unit, for which police did not have a search warrant, the evidence should have been suppressed. Espinoza v. State, 265 Ga. 171 , 454 S.E.2d 765 (1995).

Wooded area not part of curtilage. - In woods 50 yards from the defendant's home, police found items used to manufacture methamphetamine under a tarp. The wooded area where the contraband was found was not so closely tied to the defendant's home as to warrant protection as curtilage under the Fourth Amendment. Minor v. State, 298 Ga. App. 391 , 680 S.E.2d 459 (2009).

Use of a trained drug detection dog. - Record supported the trial court's judgment that a vehicle checkpoint that was established to check drivers' licenses, registrations, and proof of insurance was established for a legitimate purpose, that a police officer did not violate defendant's rights when the officer walked a drug detection dog around defendant's car while another officer was checking the validity of defendant's driver's license, and that police had probable cause to search defendant's car after the dog alerted on it, and the trial court properly denied a motion to suppress evidence which defendant filed after defendant was charged with trafficking in cocaine and possession of cocaine with intent to distribute, and convicted defendant of both offenses. McCray v. State, 268 Ga. App. 84 , 601 S.E.2d 452 (2004).

Search for heroin or cocaine prior to arrest. - Totality of circumstances provided sufficient probable cause to arrest and search defendant at airport for possession of heroin or cocaine, and fact that search preceded arrest rather than vice versa was not particularly important where formal arrest followed quickly on heels of search. Berry v. State, 163 Ga. App. 705 , 294 S.E.2d 562 (1982).

Entrapment. - Defendant's testimony, corroborated by a paid informant, established a prima facie case of entrapment. There was no evidence introduced that, prior to the defendant's entrapment, defendant had a predisposition to deliver, sell, distribute, or knowingly possess cocaine as forbidden by O.C.G.A. § 16-13-30(b) . Since the state failed to introduce evidence to rebut the affirmative defense of entrapment, the defendant was entitled to a directed verdict of acquittal. Hill v. State, 261 Ga. 377 , 405 S.E.2d 258 (1991).

Entrapment defense was properly rebuted. - Trial court properly denied the defendant's motion for a new trial because even assuming that the defendant established a prima facie case of entrapment, the jury was authorized to find the state's evidence rebutted that defense beyond a reasonable doubt as the jury heard an audio recording of the defendant boasting that the defendant had sold a gram of heroin for $65 and that no one could get clean off of the defendant's product; thus, there was some evidence to disprove entrapment. Johnson v. State, 355 Ga. App. 683 , 845 S.E.2d 419 (2020).

Ineffective assistance of counsel claim dismissed despite defendant's claim of working with police. - After the defendant was convicted of selling cocaine, the trial court did not err in denying the defendant's claim of ineffective assistance of counsel since the defendant failed to show that counsel did not adequately prepare for trial or that counsel's performance was deficient and that such deficiency prejudiced the defendant's defense that the defendant was working with the police and had made the sale as part of an attempt to catch another drug dealer. Sullivan v. State, 259 Ga. App. 708 , 578 S.E.2d 277 (2003).

Nervousness in the presence of police officers does not provide reasonable articulable suspicion. - When officers testified the officers observed a black male exit a breeze way known for drug sales and walk in a hurried fashion toward the male's car, becoming nervous when seeing the officers, this activity does not amount to the reasonable articulable suspicion required for a Terry stop. Peters v. State, 242 Ga. App. 816 , 531 S.E.2d 386 (2000).

Nervousness inadequate for prolonging detention. - As an officer did not detain a defendant for an unreasonable length of time after a traffic stop, the fact that the defendant's nervousness alone did not provide the officer with reasonable suspicion to prolong the detention was immaterial as the defendant consented to a search of the defendant's vehicle. As there was no Fourth Amendment violation, methamphetamine and drug paraphernalia found during the search did not have to be suppressed. McKnight v. State, 296 Ga. App. 38 , 673 S.E.2d 573 (2009).

Traffic stop concluded. - After issuing a courtesy warning ticket for a seatbelt violation to defendant, the traffic stop was concluded and defendant's continued detention was excessive because the officer's testimony did not establish reasonable suspicion of criminal activity. State v. Cunningham, 246 Ga. App. 663 , 541 S.E.2d 453 (2000).

Traffic stop not unreasonably prolonged. - After an officer stopped a defendant for speeding at 3:32 A.M., the officer was given two different names for the defendant's intoxicated teenaged passenger; neither name was in the system. As the officer testified that in 90 percent of the cases, this meant that there was an outstanding warrant, suspension, probation, or parole, the officer had reasonable grounds to prolong the traffic stop; therefore, the methamphetamine the officer found in a consent search of a box hidden under the defendant's leg did not have to be suppressed. Matthews v. State, 294 Ga. App. 836 , 670 S.E.2d 520 (2008).

As an officer's questioning of the defendant, after a traffic stop, about the defendant's length of time in Georgia was done to determine whether the defendant was in compliance with O.C.G.A. §§ 40-2-8(a) and 40-5-20(a) , and did not unreasonably prolong the stop, the defendant's rights under U.S. Const., amend. IV were not violated. Therefore, methamphetamine seized from the defendant's purse during the stop did not have to be suppressed. Sommese v. State, 299 Ga. App. 664 , 683 S.E.2d 642 (2009).

State trooper's request to search a defendant's vehicle after telling the defendant that the defendant was free to go did not unreasonably prolong the detention and did not violate the defendant's Fourth Amendment rights. Therefore, the four pounds of marijuana found during the search was not subject to suppression. Davis v. State, 303 Ga. App. 785 , 694 S.E.2d 696 (2010).

Search of vehicle incident to arrest for driving under suspension. - Though central dispatch advised an officer that the defendant had not been served with notice of suspension of the defendant's license, the officer had probable cause to arrest the defendant for driving under suspension (O.C.G.A. § 40-5-121 ) as the officer had no way of knowing whether the defendant had obtained actual or constructive notice of the suspension by other means. Thus, drugs found in a search of the defendant's car incident to the arrest were admissible; the trial court's ultimate conclusion that the defendant did not have notice of the suspension did not "retroactively vitiate" the probable cause supporting the arrest. Johnson v. State, 297 Ga. App. 254 , 676 S.E.2d 884 (2009).

Initial approach of vehicle justified. - Officers' initial approach of defendant's vehicle and request for consent to search were warranted, even without an articulable suspicion of criminal activity at the time of their approach; moreover, even if a reasonable articulable suspicion of criminal activity had been required to briefly detain defendant, the officers had such suspicion upon seeing: (1) individuals approach defendant's car in an area known for drug activity; (2) the individuals turn and walk away upon seeing the police; and (3) defendant's passenger swallowing what appeared to be a crack rock as the police approached. Sego v. State, 279 Ga. App. 484 , 631 S.E.2d 505 (2006).

Consent search during sobriety roadblock. - With regard to a defendant being charged with possessing drugs, the trial court properly denied the defendant's motion to suppress the drugs found in the defendant's vehicle during a sobriety roadblock as the roadblock was legal and the defendant voluntarily consented to the search. Britt v. State, 294 Ga. App. 142 , 668 S.E.2d 461 (2008).

Passenger's behavior provided reasonable suspicion and consent search authorized. - In a prosecution for possession of methamphetamine and hydrocodone, a passenger, when questioned by police, was fidgety and nervous, stuttered, would not make eye contact, and fell after exiting the car. The passenger's behavior gave police reasonable suspicion to believe that the passenger had taken drugs, which justified the police in detaining the passenger and the defendant (who was the driver) while the police conducted a consent search of the car, which belonged to the passenger's boss. Robinson v. State, 295 Ga. App. 136 , 670 S.E.2d 837 (2008), cert. denied, No. S09C0622, 2009 Ga. LEXIS 211 (Ga. 2009).

Defendant never withdrew consent to search. - With regard to a defendant's conviction for possession of methamphetamine, the trial court properly denied the defendant's motion to suppress the drugs found on the defendant's person as the police obtained the defendant's consent to search the defendant's person and the defendant's failure to produce all of the items from the defendant's pockets did not amount to a withdrawal of the consent to search. Allison v. State, 293 Ga. App. 447 , 667 S.E.2d 225 (2008).

Voluntary consent to search hotel room. - Trial court did not err in denying a motion to suppress evidence a police officer seized in a hotel room because the trial court was authorized to find that the state satisfied the state's burden of showing that the defendant's consent to enter the hotel room was voluntary and not the product of coercion, express or implied; the officer's testimony and the defendant's statement supported a finding that the officer requested and received the defendant's consent to enter the hotel room under circumstances that did not suggest either coercion or threat, and the trial court was authorized to infer that the defendant's consent to search was freely given in the calculated hope that the officer would not find the hidden contraband. Liles v. State, 311 Ga. App. 355 , 716 S.E.2d 228 (2011).

Group search. - Trial court erred in granting the defendant's motion to suppress evidence of contraband, namely, defendant's possession of marijuana, as police officer's discovery of the marijuana was not pursuant to an impermissible pat-down search that two other officers conducted on a group of students, including the defendant, but was pursuant to the defendant's invitation for the officer to search the defendant after the officer asked the defendant why the defendant's license had been suspended; however, a remand was necessary to determine whether the defendant's consent to search was voluntarily given. State v. Baker, 261 Ga. App. 258 , 582 S.E.2d 133 (2003).

Consent of probationer to search. - When officers went to a defendant's residence to conduct a probation search based on a tip that the defendant was involved with drugs as the defendant willingly led the officers to a concealed gun, and voluntarily furnished a urine sample that tested positive for methamphetamine, the defendant gave valid consent to the search, which eliminated the need for either probable cause or a search warrant under U.S. Const., amend. IV. Brooks v. State, 285 Ga. 424 , 677 S.E.2d 68 (2009).

Failure to file timely motion. - In a prosecution for possession of cocaine with intent to distribute, because the defendant failed to voice an objection at trial regarding an inaccuracy in a search warrant affidavit as to the precise location of the alleged cocaine sale which served as the basis of the charge, but instead raised the objection for the first time in a motion for a new trial, the objection was late; thus, the appellate court's review of the motion was waived. Jackson v. State, 281 Ga. App. 368 , 636 S.E.2d 34 (2006).

Suppression motion improperly granted. - Because the evidence gathered while the defendant's residence was under surveillance, including the contents of the defendant's garbage as well as an officer's specific testimony regarding marijuana residue found on a piece of plastic wrap, supported a finding of probable cause necessary to justify the issuance of a search warrant for the defendant's residence, suppression of the evidence seized as a result of the execution of the search warrant was improper. State v. Davis, 288 Ga. App. 164 , 653 S.E.2d 311 (2007).

Evidence seized from search based on valid arrest warrant. - Trial court did not err in denying the defendant's motion to suppress evidence found on the defendant's person because officers' search of a resident's house, where the officers found the defendant with a methamphetamine pipe, was legal since the police reasonably believed that the resident was in the house at the time of their entry based upon information from a neighbor and the fact that the vehicle registered to the resident was parked in front of the house; because the police had a valid arrest warrant for the resident and limited their search to those areas where the resident could be located, the fact that the officers could have been motivated to enter the house to search for drugs was immaterial and did not render the entry and subsequent seizure of evidence from the defendant illegal. Jones v. State, 314 Ga. App. 247 , 723 S.E.2d 697 (2012).

Trial court did not err in denying the defendant's motion to suppress evidence seized from a residence because an investigator's knowledge was not so remote that it made it unlikely that methamphetamine manufacturing activities would be found at the premises at the time the warrant was issued; the investigator's knowledge coincided with an officer's detection of a strong odor of ether at the premises, and the search warrant was both issued and executed on the same day that the odor was detected. Newton v. State, 313 Ga. App. 889 , 723 S.E.2d 95 (2012).

Sufficient probable cause for issuance of search warrant. - Trial court did not err in denying the defendant's motion to suppress evidence seized from a residence because the totality of the circumstances presented probable cause supporting the magistrate's issuance of a search warrant of the premises; in addition to the strong odor of ether, a DEA-trained officer knew that the odor was indicative of a methamphetamine laboratory operation, there was a prior report that a methamphetamine laboratory was being operated on the premises, and a co-defendant had previously admitted to selling methamphetamine. Newton v. State, 313 Ga. App. 889 , 723 S.E.2d 95 (2012).

Presence in high drug area insufficient for stop. - Officer did not have specific articulable facts sufficient to give rise to a reasonable suspicion of criminal activity and therefore the court should have granted the defendant's motion to suppress the cocaine and marijuana evidence. Specifically, while the officer believed that the defendant was involved in a criminal activity because the defendant briefly visited a motel located in a high drug area, and the defendant's brief visit was consistent with drug activity, a person's mere presence in a high crime area does not give rise to reasonable suspicion of criminal activity, even if police observe conduct which the police believe consistent with a general pattern of such activity. Adkinson v. State, 322 Ga. App. 1 , 743 S.E.2d 563 (2013).

Odor constitutes sufficient probable cause for issuance of search warrant. - Trial court erred in granting the defendant's motion to suppress by ruling that the odor of marijuana alone could not establish the requisite probable cause for the issuance of a search warrant for a residence as the appellate court overruled the holding in State v. Pando, 284 Ga. App. 70 (2007), that the presence of odors could never be the sole basis for the issuance of a search warrant; and determined that, if the affidavit for the search warrant contained sufficient information for a magistrate to determine that the officer who detected the odor of marijuana emanating from a specified location was qualified to recognize the odor, the presence of such an odor could be the sole basis for the issuance of a search warrant. State v. Kazmierczak, 331 Ga. App. 817 , 771 S.E.2d 473 (2015).

If the affidavit for the search warrant contains sufficient information for a magistrate to determine that the officer who detected the odor of marijuana emanating from a specified location is qualified to recognize the odor, the presence of such an odor may be the sole basis for the issuance of a search warrant; to the extent that the holdings in Patman v. State, 244 Ga. App. 833 (2000), Shivers v. State, 258 Ga. App. 253 (2002), State v. Fossett, 253 Ga. App. 791 (2002), State v. Charles, 264 Ga. App. 874 (2003), Boldin v. State, 282 Ga. App. 492 (2006), and Martinez-Vargas v. State, 317 Ga. App. 232 (2012), can be interpreted as support for the premise that the odor of raw marijuana emanating from a particular location cannot be the sole basis for the issuance of a search warrant for that location, such interpretations are disapproved. State v. Kazmierczak, 331 Ga. App. 817 , 771 S.E.2d 473 (2015).

Controlled buys demonstrated reliability of informant justifying search. - With regard to drug-related convictions, the trial court properly denied the defendant's motion to suppress because the search warrant was supported by probable cause in that the confidential informant took a position against penal interest by reporting to officers that the informant bought drugs from the defendant, the officer stated that the information supplied by the confidential informant was confirmed by conducting three controlled drug purchases from the defendant, and the controlled buys strongly corroborated the reliability of the informant and demonstrated a fair probability that contraband would be found in the defendant's house. Reid v. State, 321 Ga. App. 653 , 742 S.E.2d 166 (2013).

Possession

Unlawful possession of any controlled substance, regardless of amount, constitutes an offense. Scott v. State, 170 Ga. App. 409 , 317 S.E.2d 282 , aff'd, 253 Ga. 147 , 317 S.E.2d 830 (1984).

Possession as lesser included offense of conspiracy to purchase marijuana. - Trial court did not plainly err by failing to instruct the jury on possession of marijuana as a lesser-included offense of conspiracy to purchase marijuana because the offense of possession of marijuana was not a lesser-included offense of conspiracy to purchase marijuana as the facts necessary to prove each offense were different. Hunter v. State, 355 Ga. App. 520 , 844 S.E.2d 858 (2020).

Possession not included in crime of manufacturing. - Possession of marijuana is not a necessary element of the crime of knowingly manufacturing marijuana by cultivating or planting, and so misdemeanor possession is not a lesser offense included in the crime of manufacturing as a matter of law. Galbreath v. State, 213 Ga. App. 80 , 443 S.E.2d 664 (1994); Hunt v. State, 222 Ga. App. 66 , 473 S.E.2d 157 (1996).

Possession included in offense of possession with intent to distribute. - Offense of possession of marijuana was a lesser included offense of the offense of possession of marijuana with intent to distribute, where the possession charge could be established by proof of a less culpable mental state (general criminal intent) than was required to establish the commission of possession with intent to distribute (specific criminal intent to distribute). Talley v. State, 200 Ga. App. 442 , 408 S.E.2d 463 (1991).

Possession of marijuana is a lesser included offense of the offense of possession of marijuana with intent to distribute as a matter of law. Hardeman v. State, 216 Ga. App. 165 , 453 S.E.2d 775 (1995).

Evidence sufficient to prove possession and intent to distribute. - Evidence that small baggies of cocaine were found in a large plastic bag on the ground, where the defendant had been observed dropping what appeared to the officer to be a baseball-size clear looking bag, permitted a rational trier of fact to infer that the defendant had been in possession of the cocaine. Ample evidence showed the defendant's intent to distribute the cocaine. Barber v. State, 317 Ga. App. 600 , 732 S.E.2d 125 (2012).

Sufficient evidence supported the defendant's conviction for possession of cocaine with the intent to distribute because the jury could infer from a narcotics officer's expert opinion testimony that the defendant possessed the cocaine with the intent to distribute the cocaine, given the way the defendant concealed the drugs, the way the drugs were packaged for street sale, the amount of drugs on the defendant's person, and the fact that the defendant lacked a device for using the drugs. Moreover, the jury could infer that the defendant was selling drugs given that a citizen alerted the police to suspicious activity at the address where the defendant was found and because the defendant was lingering around a house that was not the defendant's home, late at night, in a high drug-sales area, without a credible explanation. Thomas v. State, 321 Ga. App. 214 , 741 S.E.2d 298 (2013).

Appellate court refused to disturb the jury's verdict convicting the defendant of possession of drugs with the intent to distribute because after hearing the evidence and having the opportunity to judge the credibility of the witnesses, the jury properly concluded that the only reasonable hypothesis was that the defendant possessed the drugs found hidden in the kitchen, despite the defendant's argument that others had equal access. King v. State, 325 Ga. App. 777 , 755 S.E.2d 22 (2014).

Evidence was sufficient to convict the defendant of possession of marijuana with intent to distribute because the marijuana found in the stolen car was packaged in nine individual baggies, with eight of the baggies contained in a larger plastic bag on the driver's side floorboard and the ninth baggie on the passenger seat; the sheriff's investigator testified that, based on the sheriff's training and experience, the marijuana was packaged in a manner commonly used for distribution; the victim, who had the victim's car stolen, testified at trial that the marijuana did not belong to the victim; and any rational trier of fact could infer that the defendant possessed marijuana, a controlled substance, with intent to distribute. McNorrill v. State, 338 Ga. App. 466 , 789 S.E.2d 823 (2016).

Evidence was sufficient to convict the defendant of possession of methamphetamine, possession of methamphetamine with intent to distribute, and two counts of possession of drug-related objects as the state presented ample evidence of the defendant's constructive possession of the methamphetamine and drug paraphernalia found inside a fabric bag because the contraband was found in the defendant's residence, which authorized a jury to presume that the defendant possessed it; a witness testified that the defendant and another individual sold methamphetamine; and a law-enforcement officer testified that the items contained in the bag, such as separate baggies and a digital scale, showed an intent to distribute drugs. Duncan v. State, 346 Ga. App. 777 , 815 S.E.2d 294 (2018).

Conspiracy to possess marijuana with intent to distribute is not a lesser included offense of possession. Rowe v. State, 181 Ga. App. 492 , 352 S.E.2d 813 (1987).

Prima facie case of unlawful possession of controlled substance. - If state proves that the defendant possessed controlled substance in a container without a label indicating a valid prescription, the state has established a prima facie case and shifts to the defendant the burden of going forward with evidence showing that the defendant's possession was under a valid prescription or that the defendant was otherwise exempted from the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq. Nix v. State, 135 Ga. App. 672 , 219 S.E.2d 6 (1975).

Head of household presumption of possession of contraband found therein is no longer a viable presumption in Georgia. Ramsay v. State, 175 Ga. App. 97 , 332 S.E.2d 390 (1985).

Evidence of apartment "ownership" held sufficient. - Defendant's convictions for trafficking in cocaine and possession of heroin with intent to distribute was sustained even though the evidence connecting the defendant to the apartment was circumstantial. Williams v. State, 262 Ga. App. 67 , 584 S.E.2d 625 (2003).

Cash as proof of intent to distribute. - It was not error to admit into evidence $390 in cash found on defendant at the time of defendant's arrest for possessing heroin with intent to distribute, where defendant was unemployed, and there was testimony that the packets of heroin defendant dropped by defendant's feet were the size packets that sold for 10 to 20 dollars and the money found in defendant's possession was in denominations of mostly 10 and 20 dollar bills. Such evidence would tend to show that defendant had been selling heroin and that defendant intended to distribute the packages of heroin in defendant's possession. Thus, the money had probative value in determining the issue of intent. Houston v. State, 180 Ga. App. 267 , 349 S.E.2d 228 (1986).

While a defendant was presumed to be in possession of cocaine found in a car that the defendant owned, the defendant argued the presumption was rebutted by evidence that others in the car had equal access to the drugs. As the defendant also possessed $494 in cash, the jury was not compelled to find the presumption of possession rebutted; therefore, the evidence, including testimony that the number of bags of cocaine found was inconsistent with personal consumption, was sufficient to convict the defendant of possession of cocaine with intent to distribute in violation of O.C.G.A. § 16-13-30(b) . Hamilton v. State, 293 Ga. App. 297 , 666 S.E.2d 630 (2008).

Allegation that the defendant "unlawfully," possessed cocaine was sufficient to encompass both the intent to commit the proscribed act and the knowledge necessary to form that intent. Dye v. State, 177 Ga. App. 813 , 341 S.E.2d 469 (1986), overruled on other grounds, Eason v. State, 260 Ga. 445 , 396 S.E.2d 492 (1990), overruled on other grounds, State v. Lucious, 271 Ga. 361 , 518 S.E.2d 677 (1999).

Prescription drugs prescribed for another. - Nothing in the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., authorizes possession of controlled substances that allegedly were prescribed for someone other than the defendant but were not in the prescription container when found in the possession of the defendant. Black v. State, 194 Ga. App. 660 , 391 S.E.2d 432 (1990).

Evidence sufficient to prove oxycodone pills were controlled substance. - Testimony from experts in drug identification that, based on the fact that the logo on pills found in the defendant's possession matched that of pharmaceutically prepared oxycodone tablets, the pills were oxycodone, was sufficient to allow a reasonable jury to conclude that the defendant possessed that controlled substance. Kessinger v. State, 298 Ga. App. 479 , 680 S.E.2d 546 (2009).

Multiple offenses for simultaneous possession. - Defendant may be prosecuted, convicted, and separately sentenced for the simultaneous possession of each of the controlled substances listed in O.C.G.A. § 16-13-26 . Tabb v. State, 250 Ga. 317 , 297 S.E.2d 227 (1982).

Sole or joint possession. - Law recognizes that possession may be sole or joint. If one person alone has actual or constructive possession of a thing, possession is sole. If two or more persons shared actual or constructive possession of a thing, possession is joint. Anderson v. State, 166 Ga. App. 459 , 304 S.E.2d 550 (1983).

Although a probationer's boyfriend claimed ownership to methamphetamine found in a tin in the probationer's dresser drawer, the trial court, as the finder of fact, was entitled to believe that testimony while disbelieving a professed exclusive ownership of the methamphetamine; moreover, the fact that the tin was found in the probationer's dresser drawer provided more than a mere spatial connection between the probationer and this particular contraband. Giang v. State, 285 Ga. App. 491 , 646 S.E.2d 710 (2007).

Evidence sufficient to prove constructive, joint possession. - When police officers in execution of a no-knock search warrant on the home where the teenage defendant lived with defendant's mother found a sock with cocaine in the sock floating in a toilet of a bathroom that defendant had exited, defendant's cousin acknowledged seeing defendant with the sock earlier and suspecting drugs were in the sock, and the officers also found marijuana and crack cocaine in a cigar box that defendant admitted owning during an earlier detention hearing, the evidence was sufficient to prove the defendant was in constructive, joint possession of the drugs. In the Interest of R.S., 253 Ga. App. 409 , 559 S.E.2d 143 (2002).

By showing circumstantially that the defendant and two codefendants had equal access to the cocaine and marijuana in the defendant's truck, the evidence established that all three were parties to the crime and, thus, guilty of joint constructive possession of the drugs under O.C.G.A. §§ 16-13-2(b) and 16-13-30(b) . Davis v. State, 270 Ga. App. 777 , 607 S.E.2d 924 (2004).

Defendant's conviction for possession of marijuana was affirmed as an accomplice testified that the accomplice and the defendant smoked a substance and that it was marijuana; having smoked the substance repeatedly and with it only inches away from the defendant in the glove compartment, the defendant had the power and intention to exercise dominion or control over the marijuana and to have constructively and jointly possessed it with the accomplice. Michael v. State, 281 Ga. App. 289 , 635 S.E.2d 790 (2006), overruled on other grounds by Gibbs v. State, 304 Ga. App. 723 , 798 S.E.2d 308 (2017).

Despite the defendant's contrary claim, the state presented sufficient evidence that the defendant and the codefendants had joint constructive possession of the contraband seized, and that the jury could reject the defendant's equal access defense, given that: (1) some of that contraband was found in a bedroom in which the defendant slept and underneath the defendant's mattress; and (2) a large amount of cash was found in the defendant's purse. Castillo v. State, 288 Ga. App. 828 , 655 S.E.2d 695 (2007).

There was sufficient evidence to support the defendants' convictions for trafficking in cocaine and possession of less than one ounce of marijuana because the evidence established that the contraband was found in a shoe under the driver's seat of the van the defendants were traveling in, and sufficient circumstantial evidence proved that the defendant driver had the power and intention to exercise dominion or control over the cocaine and marijuana based on that defendant's driving of the van at the time of the traffic stop. There was sufficient circumstantial evidence to establish that the defendant occupant had the power and intention to exercise dominion or control over the cocaine and marijuana found in the van based on that defendant's conflicting story given to the police with regard to what the defendants were doing and the fact that a smoking pipe that tested positive for cocaine was found on that defendant's person. Woodard v. State, 289 Ga. App. 643 , 658 S.E.2d 129 (2008), cert. denied, No. S08C1061, 2008 Ga. LEXIS 475 (Ga. 2008).

Because the codefendant testified and identified the defendant as the owner of the cocaine at issue, and because the defendant was standing next to the cocaine in plain view, evidence presented at trial was sufficient to support defendant's joint and constructive possession of the cocaine; moreover, defendant's act of pointing to evidence that the codefendant had equal access to the cocaine was of no consequence as the equal access doctrine did not apply to those charged with being in joint constructive possession of contraband. Slade v. State, 289 Ga. App. 877 , 658 S.E.2d 439 (2008).

There was sufficient evidence to support defendant's conviction for possession of methamphetamine as the state produced evidence connecting the defendant to methamphetamine oil found in a toilet by more than spatial proximity since the evidence showed that the production of methamphetamine oil was a final stage in the process of manufacturing methamphetamine in a form suitable for sale and personal use, and officers recognized the strong odor of the methamphetamine manufacturing process permeating the house where defendant was located along with methamphetamine oil. Womble v. State, 290 Ga. App. 768 , 660 S.E.2d 848 (2008).

When the defendants, a married couple who were in a car with a third person, were charged with trafficking in cocaine, possession of cocaine with intent to distribute, possession of amphetamine, and possession of a firearm during certain crimes, there was sufficient evidence that the defendants had joint constructive possession of a duffel bag in which drugs and a weapon were found. The evidence showed that one spouse exercised control over the car that transported the contraband and that the other spouse tried to retrieve a paper sack inside the duffel bag at the sheriff's office with suspicious and inconsistent explanations. Howard v. State, 291 Ga. App. 289 , 661 S.E.2d 644 (2008).

Even if others had access to cocaine found in a kitchen, a jury could infer that a defendant had joint constructive possession of the cocaine since the evidence showed that the defendant had been seen earlier in the day with 15 bags of cocaine that the defendant said the defendant planned to sell that day, that when the police came to execute a warrant on an alleged drug dealer's house the defendant ran into the house where the defendant was found in the kitchen with seven bags of cocaine and a heated pot of grease containing three additional "hits," and that the defendant was the only one in the kitchen. Riley v. State, 292 Ga. App. 202 , 663 S.E.2d 835 (2008).

Defendant's convictions for trafficking in methamphetamine and possession of cocaine were upheld on appeal as the jury was authorized to find that the defendant constructively possessed the contraband since the defendant lived at the apartment searched by consent and despite the fact that others living in the apartment had equal access to the drugs. Additionally, the defendant was found lying on a mattress atop a bag containing more than an ounce of methamphetamine. Maldonado v. State, 293 Ga. App. 356 , 667 S.E.2d 156 (2008).

Two intruders entered a house through a window, threatened the occupants with handguns, and stole over an ounce of marijuana from the house. As defendant was found trapped behind the steering wheel of the get-away vehicle after the vehicle crashed while fleeing a patrol car (the intruders having fled), the evidence was sufficient to establish that the defendant and the intruders were in joint, constructive possession of the marijuana. Olds v. State, 293 Ga. App. 884 , 668 S.E.2d 485 (2008).

Evidence was sufficient to support two defendants' convictions for constructive possession of methamphetamine, in violation of O.C.G.A. § 16-13-30(a) , since, according to an accomplice, the codefendants and the accomplice smoked methamphetamine inside a vehicle prior to a police stop. The accomplice's testimony was corroborated by observations of the investigating officers. Davenport v. State, 308 Ga. App. 140 , 706 S.E.2d 757 (2011).

Evidence was sufficient to sustain the defendant's convictions for trafficking in cocaine, a violation of O.C.G.A. § 16-13- 31(a)(1), and possession of ecstasy, a violation of O.C.G.A. § 16-13- 30(a), although the defendant was neither in actual possession of the contraband nor in control of the vehicle where the contraband was found because there was slight evidence of access, power, and intention to exercise control or dominion over the contraband and, therefore, excluding every other reasonable hypothesis save that of the defendant's guilt, as required under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), the question of constructive, joint possession was within the jury's discretion. The ecstasy pills were found in a prescription pill bottle belonging to the defendant, and the pill bottle was found in a bag with the cocaine. Ferrell v. State, 312 Ga. App. 122 , 717 S.E.2d 705 (2011).

Evidence was sufficient to establish constructive possession of crack cocaine because the defendant admitted during questioning that the cocaine in a passenger's shoe was the defendant's payment for driving, which constituted at least slight evidence indicating that the defendant had access, power, and intention to exercise dominion over the crack. Stokes v. State, 317 Ga. App. 435 , 731 S.E.2d 118 (2012).

Evidence that the defendant and another shared the bedroom where the cocaine was found, that the defendant admitted the defendant was aware the roommate sold drugs, and that the defendant used drugs supported the defendant's conviction for possession of cocaine. Stacey v. State, 292 Ga. 838 , 741 S.E.2d 881 (2013).

Since the defendant leased the apartment where the drugs were found, there was sufficient evidence for the jury to conclude that the defendant and the codefendant were in joint constructive possession of the cocaine and marijuana found there. Ahmed v. State, 322 Ga. App. 154 , 744 S.E.2d 345 (2013).

Evidence sufficient to prove constructive, joint possession but not sufficient to prove intent to distribute. - With regard to a defendant's convictions for possession of marijuana with the intent to distribute, trafficking in 4-Methylenedioxymethamphetamine, commonly known as ecstasy, trafficking in cocaine, and possession of a firearm during the commission of a crime, there was sufficient evidence to support the defendant's conviction for possession of the contraband, which was found in a backpack, based on the strong odor of marijuana coming from the vehicle in which the defendant was a passenger, the defendant's suspicious and nervous behavior, the defendant's joint living arrangement with two other defendants, the defendant's possession of ammunition for another one of the defendant's weapons, and the fact that the defendant was, at times, within arm's reach of the backpack, which showed an intent and power to exercise joint control over the backpack and the drugs found therein; likewise, there was sufficient evidence to support the trafficking charges based on the amounts of the contraband found; and, there was sufficient evidence to support the firearm possession charge since the defendant was found in possession of a magazine that fit the gun located within arm's reach. However, considering that there were four people in the vehicle, the court found that the state's evidence was insufficient to exclude the reasonable hypothesis that the marijuana was intended for personal use, therefore, the conviction for the intent to distribute marijuana was reduced to possession. Vines v. State, 296 Ga. App. 543 , 675 S.E.2d 260 (2009).

Actual or constructive possession. - Person who knowingly has direct physical control over a thing at a given time is in actual possession of the thing. A person who, though not in actual possession, knowingly has both the power and intention at a given time to exercise dominion or control over a thing is then in constructive possession of the thing. Anderson v. State, 166 Ga. App. 459 , 304 S.E.2d 550 (1983).

Possession of marijuana may be actual or constructive, and the evidence is sufficient to support a conviction for possession where it would authorize a jury to find that defendant, at the very least, was in constructive possession of marijuana, since defendant exercised dominion and control over it. Hadden v. State, 181 Ga. App. 628 , 353 S.E.2d 532 (1987).

Possession sufficient to sustain a conviction pursuant to O.C.G.A. § 16-13-30(b) may be either actual or constructive. Walton v. State, 194 Ga. App. 490 , 390 S.E.2d 896 (1990).

Neither actual nor constructive possession of cocaine is an element of the offense of selling of cocaine. Evans v. State, 235 Ga. App. 577 , 510 S.E.2d 313 (1998).

Defendant's motion for a directed verdict of acquittal on a charge of possession of cocaine with intent to distribute was properly denied; the evidence establishing defendant's constructive possession of cocaine included defendant's presence in the room where it was found, defendant's actual possession of a key to the apartment where it was found and $346.00 in cash, testimony by another individual at the scene that the individual and defendant were partners in the drug trade, and defendant's giving a false name when police arrived. Jackson v. State, 276 Ga. App. 694 , 624 S.E.2d 270 (2005).

As the officer heard a bag that contained dime bags of marijuana fall from where the defendant, who was in custody, was walking and where a later search of the defendant revealed empty baggies, the circumstantial evidence tended to prove the offense of possession with intent to distribute marijuana under O.C.G.A. § 16-13-30 and the state was not required to tender the illegal drugs at trial. In the Interest of P.M.H., 277 Ga. App. 643 , 627 S.E.2d 211 (2006).

Although the defendant claimed that at least 10 others were within throwing distance of the pouch containing cocaine, sufficient evidence supported the defendant's conviction of possession of cocaine and possession of less than one ounce of marijuana under O.C.G.A. § 16-13-30 ; the pouch was found between the defendant's legs, and the labels found in the pouch tied the defendant to the marijuana cigarettes found in the defendant's car given that they were the same type of labels. Pierre v. State, 281 Ga. App. 69 , 635 S.E.2d 363 (2006).

Sufficient evidence established the defendant's possession of the cocaine under O.C.G.A. § 16-13-30 ; a deputy found the cocaine in the area where the other deputy saw it fly from the defendant's window during a chase of the defendant's vehicle, and this was sufficient for the jury to conclude that the cocaine belonged to defendant. Florence v. State, 282 Ga. App. 31 , 637 S.E.2d 779 (2006).

Defendant's possession of cocaine conviction was upheld on appeal as supported by the sufficiency of the evidence given: (1) an officer's act of observing a hand emerge from the passenger window and toss out a bag of cocaine; (2) that, based on the officer's testimony, it would have been physically impossible for the driver of the vehicle to toss out the bag while driving the car; and (3) the evidence showed that the defendant was the passenger and no other person was in the car; moreover, as witness credibility was the jury's province, the court found that a rational trier of fact could have found the defendant guilty of possession of cocaine beyond a reasonable doubt. Johnson v. State, 283 Ga. App. 425 , 641 S.E.2d 655 (2007).

Sufficient evidence of constructive possession of crack cocaine was presented to convict a defendant under O.C.G.A. § 16-13-30(b) based on the facts that plastic baggies containing a large amount of crack cocaine were found in an apartment bathroom shortly after the defendant fled there and closed the door; and numerous similarities existed between other items found under the tub and items found in the defendant's pockets. Marshall v. State, 295 Ga. App. 354 , 671 S.E.2d 860 (2008).

Jury was authorized to infer that a defendant had been in possession of the bag of cocaine found on the ground next to the garbage dumpster based on an officer's testimony that the officer saw the defendant walk over to the dumpster and bend down next to the dumpster, and that no other items were found in the area where the defendant had bent down. White v. State, 313 Ga. App. 605 , 722 S.E.2d 198 (2012).

Sufficient evidence supported the defendant's conviction for possession of cocaine based on the evidence showing that the defendant ran from the back yard of a girlfriend's leased residence and had approximately 26 grams of cocaine on or near the defendant's person when apprehended on the front porch of the adjoining property by the police; thus, the evidence authorized the jury to infer that the defendant had either constructive or actual possession of the cocaine. Smith v. State, 323 Ga. App. 668 , 747 S.E.2d 859 (2013).

Defendant's conviction for drug possession was upheld on appeal because there was sufficient evidence to support the defendant's conviction based on the defendant admitting to owning the safe where approximately 80 grams of marijuana were located. Franklin v. State, 325 Ga. App. 728 , 754 S.E.2d 774 (2014).

Evidence of the quantum of marijuana seized in conjunction with the presence of the weapon and ammunition found in the bedroom the defendant ran to on being confronted by police, as well as the cell phones containing the defendant's photograph, the scholarship application in the defendant's name, the video security system, the police scanner, and the defendant's mother's pill bottle therein, linked the defendant to the marijuana and weapon. Copeland v. State, 327 Ga. App. 520 , 759 S.E.2d 593 (2014).

Spatial proximity was not the only evidence of the defendant's possession of crack cocaine as the pill bottle containing the cocaine was not on the ground when the defendant got out of the car, the defendant attempted to hide the bottle with the defendant's feet during the search, and in a similar transaction the defendant had carried a pill bottle containing crack cocaine. Tanksley v. State, 327 Ga. App. 273 , 758 S.E.2d 611 (2014).

Neither actual nor constructive possession shown. - When the only evidence relating to defendant was that the defendant and codefendants left a codefendant's apartment together in a codefendant's car, that a codefendant was carrying a bag containing drugs when the codefendant left the codefendant's apartment that was found on the floor in front of the seat where a codefendant was riding, and there was no evidence that defendant even knew the bag was in the car, the evidence did not show actual possession by defendant; and a finding that defendant was in constructive possession of the contraband must be based upon some connection between the defendant and the contraband other than spatial proximity. The evidence was insufficient to support defendant's conviction of possession of the contraband. Shirley v. State, 166 Ga. App. 456 , 304 S.E.2d 468 (1983).

Because there was no evidence connecting defendant with the cocaine found in a hotel room other than defendant's presence at a hotel and the fact that the room was registered in defendant's name, any presumption of possession was rebutted as a matter of law. Stringer v. State, 275 Ga. App. 519 , 621 S.E.2d 761 (2005).

At most, the evidence showed that cocaine in a bottle found in a yard near the defendant's home was in the possession of the defendant's son, who was seen throwing something into the yard as the officers approached to execute a search warrant; the trial court should have granted a directed verdict on the charge of possessing drugs with intent to distribute for the drugs in the bottle. Smith v. State, 278 Ga. App. 315 , 628 S.E.2d 722 (2006).

Evidence was insufficient to prove that a defendant constructively possessed drugs as, even assuming that the defendant had been in a bedroom in which drugs were found, there was not sufficient evidence that the defendant exercised control over the drugs, or knew the drugs were present, since: (1) no contraband was found on or near the defendant's person; (2) the drugs were found inside a ball of electrical tape in a corner of the bedroom; (3) the home belonged to another person; and an officer believed that the other person resided in the bedroom, and (4) there was no evidence that the defendant resided on the premises, or that the defendant was seen in the bedroom in which the drugs were found. Johnson v. State, 282 Ga. App. 52 , 637 S.E.2d 775 (2006).

Evidence was insufficient to show constructive possession of methamphetamine found in a car in which defendant was a passenger because there was no evidence, besides spatial proximity, connecting the defendant with the contraband since there was no evidence showing that the defendant knew that a baggy found in the car contained contraband or the defendant hid the baggy in the car. Millsaps v. State, 300 Ga. App. 383 , 685 S.E.2d 371 (2009).

Trial court erred in finding that the defendant violated the defendant's probation by committing the new felony of possessing a controlled substance, piperazine or TFMPP, in violation of O.C.G.A. § 16-13-30 because the circumstantial evidence was insufficient to show the defendant's constructive possession of the TFMPP pills; the only evidence linking the defendant to the drugs was spatial proximity, but it was at least equally likely that the pills belonged to the driver of the truck where the pills were found. Scott v. State, 305 Ga. App. 596 , 699 S.E.2d 894 (2010).

Possession of cocaine found in passenger's pockets. - Evidence was sufficient to convict a defendant of being a party to the crime of possession of cocaine in violation of O.C.G.A. §§ 16-2-20(b) and 16-13-30(a) , although the cocaine was found in the defendant's nephew's pockets, because the nephew was blind and could not have driven himself to locate the drugs or completed the purchase by himself. Wade v. State, 305 Ga. App. 819 , 701 S.E.2d 214 (2010).

In vicinity of contraband. - Merely having been in the vicinity of contraband does not, without more, establish possession. Ridgeway v. State, 187 Ga. App. 381 , 370 S.E.2d 216 (1988).

Defendant's conviction for possession of cocaine, O.C.G.A. § 16-13-30(a) , was reversed because the trial court determined under Ga. Unif. Super. Ct. R. 31.3(B) whether the state possessed a proper purpose for admission of similar transaction evidence, or whether the two offenses were sufficiently connected or similar; the error was not harmless because the state could not establish that the defendant had actual possession of the cocaine found in the girlfriend's vehicle. McCrory v. State, 341 Ga. App. 174 , 798 S.E.2d 385 (2017).

Evidence of possession of "portable" contraband near defendant's home. - Even if the equal access doctrine applied to marijuana plants growing in buckets near defendant's home, there was substantial other evidence of defendant's possession of the "portable" contraband, such as that defendant was linked to ownership of the containers in which some of the plants were growing, that some of the plant-filled buckets were on the boundaries of defendant's yard within feet of defendant's dog pen and defendant's garden, all visible from defendant's yard, and that defendant was a gardener and had a readily available water source. Blitch v. State, 188 Ga. App. 487 , 373 S.E.2d 227 , cert. denied, 188 Ga. App. 911 , 373 S.E.2d 227 (1988).

Access to premises. - When the defendant made no affirmative showing that anyone other than the defendant and the defendant's spouse had actual access to the bedroom or the bedroom closet during several days or weeks prior to the discovery of the pills, the jury was authorized to find defendant guilty of the offense of unlawful possession of diazepam. Prescott v. State, 164 Ga. App. 671 , 297 S.E.2d 362 (1982).

Evidence authorized a finding that the defendant and a codefendant were in joint constructive possession of the drugs in the bedroom that they were apparently sharing and in which the contraband was found. Anderson v. State, 166 Ga. App. 459 , 304 S.E.2d 550 (1983).

Despite the defendant's denial of any knowledge of the existence of drugs and other contraband in a motel room in which the defendant was the sole occupant, evidence of the contraband found in close proximity to other evidence which the defendant admitted owning, when coupled with the fact that only one key to the room existed, which the defendant admitted to having, and that no one had brought anything into the room since the person the defendant alleged was the owner of the evidence had left, was sufficient to support the defendant's convictions under O.C.G.A. §§ 16-11-106 , 16-13-2 , and 16-13-30 , and 16-13-31 . Hall v. State, 283 Ga. App. 266 , 641 S.E.2d 264 (2007).

Evidence was sufficient to prove that two defendants knowingly possessed cocaine and marijuana found in a house to which the defendants both had keys and where their belongings were located, as required by O.C.G.A. §§ 16-13-30(j)(1) and 16-13-31(a) , although the defendants did not own or rent the house. Lott v. State, 303 Ga. App. 775 , 694 S.E.2d 698 (2010).

Equal access of others to premises. - Evidence that cocaine was found hidden on the outside of the defendant's mobile home, which was parked in an area to which a large number of persons, not only visitors to the unit occupied by the defendant but anyone having business in the mobile home park, had potential access, without evidence directly connecting the defendant to the cocaine, was entirely circumstantial, and insufficient to sustain the defendant's conviction for possession of cocaine. Prescott v. State, 164 Ga. App. 671 , 297 S.E.2d 362 (1982).

Defendant's conviction for unlawful possession of cocaine was reversed, where there was no evidence that defendant occupied the bedroom where the cocaine was found, and other persons living in the residence had equal access to the bedroom. Nations v. State, 177 Ga. App. 801 , 341 S.E.2d 482 (1986); Johnson v. State, 245 Ga. App. 583 , 538 S.E.2d 481 (2000).

When the state presented evidence that the defendant was a lessee and occupant of an apartment where cocaine was found there was a rebuttable presumption that the defendant had possession and evidence that others had access was not sufficient to rebut the presumption against the defendant. Wilson v. State, 231 Ga. App. 525 , 499 S.E.2d 911 (1998).

Evidence was sufficient to convict defendant of possession of cocaine where a pipe used to smoke crack cocaine the night before was found in defendant's bedroom, even though defendant shared the house with other people, because additional evidence connected defendant to the pipe besides the fact that defendant used the room where it was found, as there was testimony that defendant actually possessed the crack and smoked it, and there was no evidence that anyone else had equal access to defendant's bedroom. Whitlock v. State, 265 Ga. App. 111 , 593 S.E.2d 17 (2003).

Sufficient evidence overcame defendant's equal access defense as defendant's ownership or possession of a vehicle containing the seized methamphetamine was not the sole evidence establishing defendant's guilt of possession of methamphetamine; the state also relied on defendant's roommate's testimony that defendant purchased the seized methamphetamine and kept the methamphetamine in the vehicle. Stovall v. State, 275 Ga. App. 244 , 620 S.E.2d 462 (2005).

Insufficient evidence supported the defendant's conviction of possession of marijuana under O.C.G.A. § 16-13-30 ; the defendant lived with a female, and there was no evidence presented in the case that connected the defendant to the small baggies of marijuana found hidden in a bag under the end table of the living room in the apartment. Gentry v. State, 281 Ga. App. 315 , 635 S.E.2d 782 (2006), cert. denied, No. S07C0117, 2007 Ga. LEXIS 78 (Ga. 2007).

There was sufficient evidence to support a defendant's conviction on various drug possession charges based on the evidence of various drugs being found in the bedroom the defendant resided in of a two-bedroom apartment shared with another, despite others having equal access to the apartment. Smith v. State, 297 Ga. App. 526 , 677 S.E.2d 717 (2009).

Insufficient evidence supported defendant's conviction of possession of marijuana with intent to distribute. - There was insufficient evidence to support the defendant's conviction for possession of marijuana with the intent to distribute because the state merely proved that the defendant possessed marijuana and failed to produce any evidence that the defendant possessed scales or other drug-dealing paraphernalia or that large amounts of cash on the defendant's person or in the defendant's apartment were found. Beard v. State, 318 Ga. App. 128 , 733 S.E.2d 426 (2012).

Effect of equal access of others to premises. - Merely finding contraband on premises occupied by defendant is not sufficient to support conviction if it affirmatively appears from evidence that persons other than defendant had equal opportunity to commit the crime. McCann v. State, 137 Ga. App. 445 , 224 S.E.2d 99 (1976); Person v. State, 155 Ga. App. 106 , 270 S.E.2d 319 (1980); Anderson v. State, 166 Ga. App. 459 , 304 S.E.2d 550 (1983).

Equal access rule generally applies to contraband in open, notorious, and easily accessible areas. Wright v. State, 154 Ga. App. 400 , 268 S.E.2d 378 , cert. denied, 449 U.S. 900, 101 S. Ct. 270 , 66 L. Ed. 2 d 130 (1980).

"Equal access" instruction not warranted. - Defendant was not entitled to an "equal access" instruction relating to drugs found in the defendant's vehicle since, as there was no instruction on presumption of possession, that presumption was not placed before the jury, and since the defendant's ownership of the vehicle was not the sole evidence of possession of cocaine with intent to distribute. State v. Johnson, 280 Ga. 511 , 630 S.E.2d 377 (2006).

Because the state was not relying upon the defendant's ownership or control of the residence in order to link the ownership and possession of the methamphetamine found to the defendant, a charge on equal access was not authorized by the evidence. Thrasher v. State, 289 Ga. App. 399 , 657 S.E.2d 316 (2008).

In a defendant's trial for possession of cocaine, the state did not rely on a presumption that the defendant possessed the cocaine, but presented direct evidence that the defendant exited a car with the drugs in a bag and disposed of the bag in the woods following an accident. Therefore, the defendant was not entitled to an equal access charge relative to the woods. Hill v. State, 302 Ga. App. 291 , 690 S.E.2d 677 (2010).

Conviction not precluded when defendant connected with contraband. - Totality of the evidence was sufficient to connect the defendant to the possession of cocaine seized in a residence shared by the defendant and the defendant's girl friend even though the evidence would have authorized a finding that others had equal access to the drugs. Lane v. State, 177 Ga. App. 553 , 340 S.E.2d 228 (1986).

Evidence from the defendant's live-in girlfriend that a lunch bag and shoe box containing marijuana and scales belonged to the defendant was sufficient to prove that the defendant had sole constructive possession of the marijuana in violation of O.C.G.A. § 16-13-30(j) , although both the defendant and the girlfriend had equal access to the marijuana. Jefferson v. State, 309 Ga. App. 861 , 711 S.E.2d 412 (2011).

When joint constructive possession alleged. - Equal access rule, conceptually and historically, has no application when all persons allegedly having equal access to the contraband are alleged to have been in joint constructive possession of that contraband. It is simply a defense available to the accused to whom a presumption of possession flows. Castillo v. State, 166 Ga. App. 817 , 305 S.E.2d 629 (1983).

When state's evidence is of actual, physical possession. - "Equal access" rule is inapplicable when the state's evidence is not that the defendant constructively possessed contraband, but that the defendant actually and physically possessed the contraband. Marshall v. State, 153 Ga. App. 198 , 264 S.E.2d 718 (1980).

Equal access rule inapplicable to marijuana plants growing outside. - While equal access rule may be applicable with reference to loose, portable quantities of contraband found inside house, it is not properly applicable to marijuana plants growing outside, which require a period of months to grow, mature, and be harvested. Goode v. State, 130 Ga. App. 791 , 204 S.E.2d 526 (1974).

Equal access rule does not apply to cases involving marijuana plants growing on the land outside the owner's or lessee's residence, and not in portable containers, on the basis that such contraband is stationary. Ward v. State, 178 Ga. App. 129 , 342 S.E.2d 373 (1986).

Equal access rule inapplicable where physical possession shown. - When a search warrant was executed, the defendant was found with a bucket of water into which the defendant was placing packets of foil, and a sampling of the packets showed the presence of cocaine, the rule that the mere presence of contraband on the premises occupied by an accused is insufficient to sustain a conviction when there is also evidence of access by others was not applicable, even though there was no proof that others had not put cocaine in the bucket. Bradley v. State, 180 Ga. App. 386 , 349 S.E.2d 263 (1986).

Chain of custody. - State failed to prove an adequate chain of custody because there was no evidence at trial that the plastic bag and the alleged cocaine were distinct items with readily observable distinguishing characteristics; fungible items require proof of chain of custody. Phillips v. Williams, 276 Ga. 691 , 583 S.E.2d 4 (2003).

In a trial for possession of cocaine, it was not error to admit a substance into evidence when the only break in the chain of custody occurred after a scientist tested the substance and found the substance to be cocaine; even if there was error, it was harmless given the overwhelming evidence of guilt, including trial testimony and scientist's report, even without the substance being introduced into evidence. Cowins v. State, 290 Ga. App. 814 , 660 S.E.2d 865 (2008).

Equal access defense was not sufficient. - Evidence that the defendant placed an object, which was later found to be crack cocaine, on the hood of a car, that two other men did not move, and then the defendant tried to flee after seeing the police, was sufficient for a jury to find that the defendant was not merely in close proximity to the drugs, but that the other men in the area did not have an equal opportunity to place the cocaine on the hood of the truck. Daniels v. State, 261 Ga. App. 5 , 582 S.E.2d 4 (2003).

Evidence was sufficient to support defendant's conviction for possession of more than 28 grams of a mixture containing methamphetamine, as a search of defendant's vehicle after a lawful stop revealed the drug as well as paraphernalia, and the presumption of equal access between defendant and the passenger was overcome by defendant's voluntary statement that the drugs belonged to the defendant. Collins v. State, 273 Ga. App. 598 , 615 S.E.2d 646 (2005).

There was sufficient evidence to support defendant's conviction for possession of marijuana with intent to distribute, because defendant drove a car into a parking lot, an individual who was empty-handed got into the vehicle and they drove to a remote area of the lot, and thereafter, the individual exited the vehicle, as the presumption of the equal access rule was rebutted by police officers' observation that the individual was empty handed and that the marijuana which was found in defendant's vehicle was in a briefcase behind the passenger's seat; there was also sufficient other evidence that supported a finding that defendant possessed the marijuana. Causey v. State, 274 Ga. App. 506 , 618 S.E.2d 127 (2005).

Even though the defendant did not own the home where methamphetamine and other contraband were found, and even though the defendant was not arrested with drugs or drug-related objects on the defendant's person, there was sufficient evidence to link the defendant to the contraband, including a codefendant's testimony that the defendant brought the drugs into the home and the defendant's statement to the police about the drug's location. Tucker v. State, 276 Ga. App. 117 , 622 S.E.2d 466 (2005).

Evidence supported the defendant's conviction for possession of methamphetamine because: (1) the defendant acknowledged that an unoccupied tractor-trailer was defendant's; (2) the police entered the cab and saw in plain sight a crack cocaine or methamphetamine pipe; (3) testing of the pipe was positive for methamphetamine; (4) the defendant admitted that the defendant smoked methamphetamine in the pipe and had a "drug problem"; and (5) the equal access rule did not apply as the defendant made inculpatory admissions authorizing a finding that the defendant possessed the methamphetamine. Rochefort v. State, 279 Ga. 738 , 620 S.E.2d 803 (2005).

Although the defendant contended that the trial court erred by denying the defendant's motion for a directed verdict of acquittal because presence in the vicinity of contraband did not establish possession, defendant and the codefendant were indicted and tried together for possession of methamphetamine, the jury was entitled to conclude that defendant was in possession of the methamphetamine-coated pipe, which was found in the car the defendant drove, next to the driver's seat; moreover, the jury heard the officer's testimony that the defendant stated at arrest that the defendant was aware the item was used to smoke methamphetamine, and the trial court charged the jury on the doctrine of equal access. Thus, the jury was able to contemplate and reject the equal access defense, and sufficient evidence was presented for the jury to find that the defendant possessed the methamphetamine. Dover v. State, 307 Ga. App. 126 , 704 S.E.2d 235 (2010).

Equal access rule in automobile context. - Equal access rule, as the rule applies in the automobile context, is merely that evidence showing that a person or persons other than the owner or driver of the automobile had equal access to contraband found in the automobile may or will, depending upon the strength of the evidence, overcome the presumption that the contraband was in the exclusive possession of the owner or driver. Castillo v. State, 166 Ga. App. 817 , 305 S.E.2d 629 (1983).

Evidence was insufficient to support a conviction for possession of cocaine because the sole evidence of possession was the defendant's ownership and driving of the vehicle in which the cocaine was found under the passenger seat, and the passenger had equal access to that cocaine. Turner v. State, 276 Ga. App. 381 , 623 S.E.2d 216 (2005).

Presumption as to drugs found in automobile. - Absent contrary circumstances, drugs found in an automobile are presumed to belong to the driver and owner. Moore v. State, 155 Ga. App. 149 , 270 S.E.2d 339 (1980).

Sufficient evidence supported defendant's conviction for possession of cocaine found in the car the defendant was driving despite the fact that others had access to the car the day before and the only evidence linking defendant to the cocaine was the defendant's possession of the car; the trier of fact heard defendant's claim, and apparently decided that defendant did not rebut the inference that the driver of an automobile is presumed to have possession and control of contraband found in the automobile. Davis v. State, 272 Ga. App. 33 , 611 S.E.2d 710 (2005).

Since the defendant admitted knowing that methamphetamine was in a vehicle in which the defendant was a passenger, and drug paraphernalia found in the defendant's home showed a sufficient connection to and knowledge of the drugs found in the vehicle, the evidence was sufficient to prove that the defendant was in constructive possession of the drugs in violation of O.C.G.A. § 16-13-30(a) . Clewis v. State, 293 Ga. App. 412 , 667 S.E.2d 158 (2008).

Defendant, as the driver of a vehicle stopped at a roadblock, was presumed to have possession and control of drugs found in the vehicle. Although the defendant presented some evidence of others' access to the vehicle, the question of whether the presumption was rebutted was for the jury, which decided against the defendant. Blankenship v. State, 301 Ga. App. 602 , 688 S.E.2d 395 (2009).

Evidence was sufficient to support the defendant's convictions for possession of methamphetamine and possession of marijuana because in the absence of any evidence to the contrary, the jury was authorized to consider the rebuttable presumption that the defendant, as the sole driver of a stolen vehicle, had possession of and control over the contraband contained within that vehicle, and the record was devoid of any evidence that someone other than the defendant had access to the interior of the vehicle; while affirmative evidence showing that a person or persons other than the owner or driver of the automobile had equal access to contraband found in the automobile may or will, depending upon the strength of the evidence, overcome the presumption that the contraband was in the exclusive possession of the owner or driver, this legal principle does not mean that the state must establish a negative fact, but rather, the burden on the state remains the same: to prove every element of the crimes charged beyond a reasonable doubt. Mangum v. State, 308 Ga. App. 84 , 706 S.E.2d 612 (2011).

Presumption of ownership may be overcome by evidence of equal access. - Evidence of equal access to drugs is sufficient to overcome presumption that contraband belongs to defendant driver and owner of automobile and was in defendant's possession; whether or not this evidence was sufficient to rebut inference arising from finding of drugs in automobile is a question for jury to decide. Moore v. State, 155 Ga. App. 149 , 270 S.E.2d 339 (1980).

Evidence was sufficient to convict defendant of possession of marijuana and cocaine based upon the drugs that were found on the floorboard of the truck that defendant used, which defendant's father owned, as defendant did not claim that the drugs belonged to defendant's passenger in the truck and no one else had equal access on that day to the truck. Marion v. State, 268 Ga. App. 699 , 603 S.E.2d 321 (2004).

Presence of cocaine metabolites in body fluid is direct evidence only of the fact that cocaine was introduced into the body producing the fluid, and is not direct evidence that the person possessed the cocaine. Rather, the presence of cocaine metabolites in body fluid is only circumstantial or indirect evidence of possession. Green v. State, 260 Ga. 625 , 398 S.E.2d 360 (1990), cert. denied, 500 U.S. 935, 111 S. Ct. 2059 , 114 L. Ed. 2 d 464 (1991).

Quantification of substance in urine sample not required. - Amounts of controlled substances in urine sample did not have to be quantified to prove charges of driving under the combined influence of marijuana and cocaine and drug possession. Kerr v. State, 205 Ga. App. 624 , 423 S.E.2d 276 , cert. denied, 205 Ga. App. 900 , 423 S.E.2d 276 (1992).

Proven through stillborn fetus. - When the indictment charged defendant with possession of cocaine in violation of O.C.G.A. § 16-13-30 , it was proper to admit evidence supporting the state's case that a blood specimen of her stillborn fetus tested positive for metabolite of cocaine. Jackson v. State, 208 Ga. App. 391 , 430 S.E.2d 781 (1993).

Circumstantial evidence charge not necessary when direct evidence is sufficient. - A charge to the jury that a conviction based on circumstantial evidence alone is not warranted unless the proven facts exclude every hypothesis other than the guilt of the accused is not required, even if requested, unless the state's evidence is entirely circumstantial; when a police officer testified that the officer saw the defendant in actual possession of cocaine, and there was other direct evidence of the defendant's possession of marijuana, including the defendant's admission that the defendant owned the garment in which some marijuana was found, there was no error in the trial court's refusal to give the charge. Wells v. State, 180 Ga. App. 133 , 348 S.E.2d 681 (1986).

Charge on circumstantial evidence not required. - When, in a trial for possessing heroin with intent to distribute, there was direct evidence that defendant was in possession of heroin, it is not error to refuse to charge on circumstantial evidence. Houston v. State, 180 Ga. App. 267 , 349 S.E.2d 228 (1986).

Requested charge on mere presence properly denied. - In a trial for possession of cocaine with intent to distribute, the court did not erroneously deny the defendant's request to charge on mere presence, where a police officer testified that the officer watched the defendant receive money from a third party in exchange for a packet of what appeared to be cocaine, and when the officer arrested the defendant moments later, the officer observed a number of packages of what proved to be cocaine in the front seat of the car in which the defendant was seated. Garner v. State, 199 Ga. App. 468 , 405 S.E.2d 299 (1991).

Instruction proper. - Charge regarding constructive possession which closely tracked the language of the Suggested Pattern Jury Instructions for Criminal Cases and which gave a rebuttable inference of possession was not erroneous. Pittman v. State, 208 Ga. App. 211 , 430 S.E.2d 141 (1993).

In a prosecution for possession of cocaine with the intent to distribute, the court did not err in giving an instruction on the lesser-included charge of possession of cocaine; no injury resulted because the jury found defendant guilty of possession of cocaine with intent to distribute under O.C.G.A. § 16-13-30(b) and that verdict was supported by sufficient competent evidence. Brown v. State, 243 Ga. App. 632 , 534 S.E.2d 98 (2000).

Because it was unlawful under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., to possess any amount of a controlled substance such as codeine, absent exceptions such as lawful possession, which was charged to the jury, the instruction as given was not misleading as the fact that the violation was an "alleged" violation was implicit given the trial court's instructions to the jury as to the state's burden of proof and the presumption of innocence. Furthermore, since the indictment's reference to codeine as a Schedule V drug was surplusage, the state was required to show that the defendant was in possession of codeine, not that the codeine fell within Schedule V; thus, the failure to instruct the jury regarding a Schedule V substance was not erroneous as it was not a defense to the offense of possession of codeine and to suggest so was misleading. Evans v. State, 330 Ga. App. 241 , 766 S.E.2d 821 (2014).

Lesser included offense. - When the indictment charged the defendant with trafficking in cocaine by possessing more than 28 ounces, the trial court erred in refusing to give the defendant's requested charge on the lesser included offense of simple possession of cocaine. Howard v. State, 220 Ga. App. 579 , 469 S.E.2d 746 (1996); Lumpkin v. State, 245 Ga. App. 627 , 538 S.E.2d 514 (2000).

Because the defendant was indicted for possession of more than 28 grams of methamphetamine, a violation of O.C.G.A. § 16-13-31 , the defendant had sufficient notice that the lesser-included offense of possession with intent to distribute, a violation of O.C.G.A. § 16-13-30(b) , might be submitted to the jury if the evidence warranted it; consequently, by charging the lesser offense in accordance with O.C.G.A. § 16-1-6 , the trial court did not permit the jury to convict the defendant in a manner not alleged in the indictment in violation of the defendant's due process rights. Rupnik v. State, 273 Ga. App. 34 , 614 S.E.2d 153 (2005).

State proved possession of marijuana. - See Millwood v. State, 166 Ga. App. 292 , 304 S.E.2d 103 (1983).

Trial court properly denied defendant's motion for a directed verdict of acquittal, and properly entered a judgment of conviction against defendant for misdemeanor possession of marijuana, as the evidence sufficiently showed that defendant possessed marijuana which police found in a search of the home. Heller v. State, 275 Ga. App. 637 , 621 S.E.2d 591 (2005).

In a drug possession case, the defendant was not convicted based on circumstantial evidence that, in violation of former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), failed to exclude every other hypothesis save that of the defendant's guilt; the passenger's testimony that the defendant handed the passenger drugs and told the passenger to discard the drugs provided direct evidence that the defendant possessed more than an ounce of marijuana in violation of O.C.G.A. § 16-13-30 . Curtis v. State, 282 Ga. App. 322 , 638 S.E.2d 773 (2006), cert. denied, No. S07C0427, 2007 Ga. LEXIS 203 (Ga. 2007).

Passenger's testimony, stating that the defendant passed marijuana to the passenger and told the passenger to discard the marijuana, was sufficiently corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) to support a finding of guilt of possession of more than an ounce of marijuana under O.C.G.A. § 16-13-30 ; the marijuana found near the defendant was packaged the same way as the marijuana found outside the car, and it could, therefore, be inferred that the marijuana found outside the car had previously been in the back seat beside the defendant. Curtis v. State, 282 Ga. App. 322 , 638 S.E.2d 773 (2006), cert. denied, No. S07C0427, 2007 Ga. LEXIS 203 (Ga. 2007).

Evidence supported the defendant's convictions of felony murder during the commission of aggravated assault, aggravated assault, possession of marijuana, and possession of a firearm during the commission of a crime since: (1) after smoking marijuana, the defendant attacked the victim, pulled a gun from the defendant's pocket, and shot the victim four times; (2) the victim told the police that the defendant did it; (3) the victim died; (4) a knife was found near the victim, the defendant had a stab wound and the defendant claimed self-defense; and (5) witnesses one and two saw the defendant pull the gun but did not see the victim with a knife. Hill v. State, 291 Ga. 160 , 728 S.E.2d 225 (2012).

Sufficient evidence supported the defendant's conviction for possession of marijuana because the evidence showed that the defendant had marijuana in the defendant's possession when arrested. Smith v. State, 323 Ga. App. 668 , 747 S.E.2d 859 (2013).

Possession of methamphetamine proven. - Evidence was sufficient for a jury to find defendant guilty of possession of methamphetamine, as defendant leased a house in which a widespread methamphetamine manufacturing operation took place, which created a strong chemical smell immediately apparent upon entering the house, and defendant tested positive for methamphetamine in the defendant's system, circumstantially linking defendant to the manufacturing process and undermining the claim that defendant was unaware of the activity. Kirby v. State, 275 Ga. App. 216 , 620 S.E.2d 459 (2005).

Because the defendant, who was a passenger in a vehicle stopped by police, and the vehicle's driver had different responses when the arresting officers asked them where they were going, and a bag containing about three pounds of methamphetamine was found between the passenger's and driver's seats, and the defendant fled the scene, and the packaging of the methamphetamine was very similar to the packaging of the cocaine, marijuana, and cash found at the defendant's residence two months earlier, the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of trafficking in methamphetamine and of possession of methamphetamine with intent to distribute. Salinas-Valdez v. State, 276 Ga. App. 732 , 624 S.E.2d 278 (2005).

Because a jury could find that the defendant was aware of the methamphetamine that fell from the defendant's pants and that the defendant had actual or constructive possession of the methamphetamine, the evidence was sufficient to find the defendant guilty of possession of methamphetamine under O.C.G.A. § 16-13-30(b) . Hayes v. State, 276 Ga. App. 268 , 623 S.E.2d 144 (2005).

There was sufficient evidence to convict the defendant of possession of methamphetamine in violation of O.C.G.A. § 16-13-30(a) , as methamphetamine was found in pants from which the defendant retrieved a key and in which the defendant's wallet was found, and methamphetamine was found in the defendant's wallet. Johnson v. State, 281 Ga. App. 7 , 635 S.E.2d 278 (2006).

Because the trial court properly found that testimony tending to show that the defendant's daughter possessed the methamphetamine the defendant was charged with possessing was hearsay, and testimony from the defendant's grandson was irrelevant, the defendant's conviction for possession was affirmed on appeal. Corbin v. State, 287 Ga. App. 194 , 651 S.E.2d 101 (2007).

Sufficient evidence was established to support a defendant's conviction for possession of methamphetamine with intent to distribute since the evidence seized from the defendant's vehicle included the division of the drugs in small plastic baggies, which was evidence of intent to distribute, as well as possessing methamphetamine weighing 24.75 grams, which was inconsistent with personal use. Davis v. State, 287 Ga. App. 478 , 651 S.E.2d 750 (2007), cert. denied, No. S08C0176, 2008 Ga. LEXIS 179 (Ga. 2008).

There was evidence that the defendant affirmatively stated to police officers that the methamphetamine was defendant's and not another individual's drug. The defendant testified at trial that the defendant had previously been convicted of possession of methamphetamine and that the defendant had used methamphetamine in the house; thus, there was sufficient evidence for the jury to conclude the defendant was in possession of the methamphetamine. Shoemaker v. State, 292 Ga. App. 97 , 663 S.E.2d 423 (2008).

Officer found methamphetamine in a portion of a truck where the defendant kept personal belongings and the defendant was the sole occupant of the vehicle. The defendant's testimony denying possession of the drugs and stating that others had equal access to the truck did not establish under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) that the circumstantial evidence was insufficient to convict the defendant of possession of methamphetamine. Bryson v. State, 293 Ga. App. 392 , 667 S.E.2d 170 (2008).

There was sufficient evidence to support a defendant's conviction for possession of methamphetamine based on the contraband being found under the passenger seat in which the defendant was sitting and an officer observing the defendant reach under the seat. Further, a syringe was found in the defendant's pocket; thus, there was more evidence than just spatial proximity to support the conviction. McBee v. State, 296 Ga. App. 42 , 673 S.E.2d 569 (2009).

Evidence was sufficient to support a conviction of possession of methamphetamine, O.C.G.A. § 16-13-30(a) , because the state presented sufficient evidence that the defendant lived at the property, and the jury could, therefore, presume that the defendant had greater access and control to the closet in the house where methamphetamine was found than that of a mere occupant; when the defendant was arrested, the defendant admitted to police that the defendant previously sold methamphetamine, and the officers discovered a large amount of currency on the defendant's person. Scales and syringes were also found at the property, and the individuals who the defendant claimed lived in the home and possessed the methamphetamine were not discovered at the property. Turner v. State, 298 Ga. App. 107 , 679 S.E.2d 127 (2009).

Evidence supported a conviction of possession of methamphetamine when an officer testified that the officer twice observed the defendant smoke methamphetamine, identified the pipe the defendant used, and explained, from the officer's narcotics training, how the pipe was used to smoke the methamphetamine; there was also methamphetamine recovered from the desk where the defendant was sitting. While the defendant complained that the pipe was not tested for the presence of methamphetamine, in drug possession cases the state was not required to present expert testimony scientifically identifying the substance or to introduce the drugs into evidence; moreover, the officer's testimony as to a conclusion of fact that could be within the officer's knowledge had been admitted without objection and thus could not be attacked as incompetent. Burg v. State, 298 Ga. App. 214 , 679 S.E.2d 780 (2009).

Evidence was sufficient to sustain the defendant's conviction for possession of methamphetamine in violation of O.C.G.A. § 16-13-30(a) because the jury was justified in concluding that a wallet containing methamphetamine belonged to the defendant based on a deputy's testimony that the wallet was found on the defendant's person during a pat-down search incident to the defendant's arrest for driving with a suspended license. McGhee v. State, 303 Ga. App. 297 , 692 S.E.2d 864 (2010).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal after a jury found the defendant guilty of possession of methamphetamine because the totality of the evidence, although circumstantial, was sufficient to authorize a rational jury to find the defendant guilty beyond a reasonable doubt and to reject as speculative and unreasonable the hypothesis that someone else discarded the drugs in a patrol car; the defendant possessed a homemade smoking pipe containing methamphetamine residue, there was similar transaction evidence, and the patrol officer testified that the officer had exclusive control of the officer's patrol car, the officer stayed with the officer's car whenever the car was serviced by third parties, the officer searched the backseat immediately after the defendant exited from the car, and the officer discovered the drugs directly up under the seat where the defendant had been sitting. Taylor v. State, 305 Ga. App. 748 , 700 S.E.2d 841 (2010).

Evidence that the defendant had possession of the canister containing methamphetamine earlier on the day the defendant was arrested, the canister belonged to the defendant, and the defendant and a passenger had smoked methamphetamine from the canister a couple of hours before the officer found the canister was sufficient to support the defendant's conviction for methamphetamine possession under O.C.G.A. § 16-13-30(a) . Mallard v. State, 321 Ga. App. 650 , 742 S.E.2d 164 (2013).

Evidence was sufficient to convict the defendant of possession of methamphetamine and misdemeanor possession of marijuana as the evidence sufficed to support the jury's finding that the defendant possessed the drugs found under a mattress because the drugs were located under the mattress directly underneath where the defendant sat; and the defendant possessed digital scales that appeared to have drug residue on the scales. Smith v. State, 331 Ga. App. 296 , 771 S.E.2d 8 (2015).

Evidence that two bags of drugs were found in the apartment over a garage belonging to the defendant's mother where the defendant was present, and another individual only testified to bringing one bag, allowed the jury to find that the defendant had the power and intention to exercise dominion and control over the methamphetamine found in the apartment as required for a conviction for possession of less than one gram of methamphetamine. Mantooth v. State, 335 Ga. App. 734 , 783 S.E.2d 133 (2016).

Evidence sufficient to support conviction of sale and trafficking in methamphetamine. - Evidence that a defendant sold an undercover officer methamphetamine on two occasions, with one sale of more than 28 grams, and that the defendant participated in a later, larger drug deal, supported the defendant's convictions for trafficking in methamphetamine, O.C.G.A. § 16-13-31(e) , and sale of methamphetamine under O.C.G.A. §§ 16-13-26(3)(B) and 16-13-30(b) . Culajay v. State, 309 Ga. App. 631 , 710 S.E.2d 846 (2011).

Evidence that defendant was actively attempting to dispose of methaqualone by flushing the methaqualone down the toilet authorized defendant's conviction. Anderson v. State, 166 Ga. App. 459 , 304 S.E.2d 550 (1983).

Evidence sufficient for conviction. - See Smith v. State, 168 Ga. App. 92 , 308 S.E.2d 226 (1983); Bryant v. State, 174 Ga. App. 468 , 330 S.E.2d 406 (1985); Lewis v. State, 174 Ga. App. 613 , 330 S.E.2d 810 (1985); Clarington v. State, 178 Ga. App. 663 , 344 S.E.2d 485 (1986); Boles v. State, 178 Ga. App. 508 , 343 S.E.2d 729 (1986); Brown v. State, 178 Ga. App. 691 , 344 S.E.2d 509 (1986); Houston v. State, 180 Ga. App. 267 , 349 S.E.2d 228 (1986); Bradley v. State, 180 Ga. App. 386 , 349 S.E.2d 263 (1986); Black v. State, 181 Ga. App. 540 , 353 S.E.2d 4 (1987); Freeman v. State, 182 Ga. App. 654 , 356 S.E.2d 718 (1987); Pittman v. State, 183 Ga. App. 12 , 357 S.E.2d 855 (1987); Bentley v. State, 183 Ga. App. 112 , 358 S.E.2d 274 (1987); Howard v. State, 185 Ga. App. 215 , 363 S.E.2d 621 (1987); Lewis v. State, 186 Ga. App. 349 , 367 S.E.2d 123 (1988); Wright v. State, 189 Ga. App. 441 , 375 S.E.2d 895 (1988); Doe v. State, 189 Ga. App. 793 , 377 S.E.2d 546 (1989); Reeves v. State, 194 Ga. App. 539 , 391 S.E.2d 35 (1990); Smith v. State, 197 Ga. App. 609 , 398 S.E.2d 858 (1990); Nelson v. State, 197 Ga. App. 898 , 399 S.E.2d 748 (1990); Shiropshire v. State, 201 Ga. App. 421 , 411 S.E.2d 339 (1991); Ross v. State, 206 Ga. App. 1 , 424 S.E.2d 308 (1992); Turner v. State, 213 Ga. App. 77 , 443 S.E.2d 703 (1994); Moreland v. State, 213 Ga. App. 638 , 445 S.E.2d 388 (1994); Teasley v. State, 214 Ga. App. 646 , 448 S.E.2d 904 (1994); Thomas v. State, 222 Ga. App. 337 , 474 S.E.2d 631 (1996); Lang v. State, 226 Ga. App. 729 , 487 S.E.2d 485 (1997); Tate v. State, 230 Ga. App. 186 , 495 S.E.2d 658 (1998); King v. State, 230 Ga. App. 301 , 496 S.E.2d 312 (1998); Johnson v. State, 230 Ga. App. 507 , 496 S.E.2d 785 (1998); Grant v. State, 239 Ga. App. 608 , 521 S.E.2d 654 (1999); Heath v. State, 240 Ga. App. 492 , 522 S.E.2d 761 (1999); Brackins v. State, 249 Ga. App. 788 , 549 S.E.2d 775 (2001); Wood v. State, 264 Ga. App. 787 , 592 S.E.2d 455 (2003); In the Interest of A.A., 265 Ga. App. 369 , 593 S.E.2d 891 (2004).

Evidence sufficient to sustain conviction for possession of cocaine with intent to distribute. Kinney v. State, 199 Ga. App. 354 , 405 S.E.2d 98 (1991).

Evidence showing that cocaine found in the defendant's possession was divided between more than 30 small glassine or clear plastic packages indicated a manner of packaging commonly associated with the sale or distribution of such contraband and would authorize any rational trier of fact to infer that the defendant possessed cocaine with the intent to distribute. Williams v. State, 199 Ga. App. 544 , 405 S.E.2d 539 (1991).

Defendant's presence in the vicinity of cocaine, defendant's participation in an attempt to elude possession, the finding of cocaine at the defendant's feet and the presence of cocaine in the defendant's bodily system as evinced by drug tests were sufficient to authorize a rational trier of fact to infer that the defendant possessed cocaine with intent to distribute. Jones v. State, 207 Ga. App. 46 , 427 S.E.2d 40 (1993).

Defendant's conviction of possession of cocaine in violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-30 et seq., was supported by sufficient evidence; the defendant admitted that a passenger in the defendant's vehicle had purchased crack cocaine, and a pipe found in the vehicle tested positive for cocaine residue. Bevis v. State, 259 Ga. App. 269 , 576 S.E.2d 652 (2003).

Conviction of a second defendant for possession of marijuana with intent to distribute in violation of O.C.G.A. § 16-13-30 was affirmed after: (1) evidence that the second defendant expected to receive $1,000 to receive a package for a person authorized the jury to conclude beyond a reasonable doubt that defendant was aware the package contained contraband; (2) a mistrial was not warranted since curative instructions were given by the court regarding the irrelevancy of remands by the first defendant's attorney; and (3) the package was admissible since it was easily identifiable, securely packed, and there was no evidence of tampering. Sandoval v. State, 260 Ga. App. 61 , 579 S.E.2d 75 (2003).

Evidence of the defendant's possession of cocaine was sufficient when the evidence consisted of a police officer's testimony that the officer saw the defendant discard a glass tube while fleeing the officer and a forensic chemist's testimony that the tube contained trace amounts of cocaine. Jones v. State, 260 Ga. App. 487 , 580 S.E.2d 278 (2003).

Evidence was sufficient to support defendant's conviction for possession of cocaine with intent to distribute, as a police officer saw defendant commit traffic offenses, pursued defendant's car for those offenses, saw defendant throw a white substance out of the driver's side window, the substance was later identified as an amount of cocaine consistent with the distribution and personal use of cocaine, and defendant had a large amount of cash on defendant at the time defendant's car was finally stopped; the evidence was sufficient under the Jackson standard to support each element of defendant's conviction although a remand was required to make a finding regarding an ineffective assistance of counsel claim. Talbot v. State, 261 Ga. App. 12 , 581 S.E.2d 669 (2003).

On appeal from the trial court's judgment convicting the defendant of possession of marijuana, the appellate court refused to affirm the defendant's conviction on the basis of seeds, stems, and residue that were found in the defendant's bedroom because those items were not tested scientifically and a forensic toxicologist who testified could not state beyond a reasonable doubt that the items were marijuana, but the appellate court held that the toxicologist's testimony that the toxicologist found marijuana metabolites in a urine sample the defendant gave to police was sufficient to sustain the defendant's conviction. Cargile v. State, 261 Ga. App. 319 , 582 S.E.2d 473 (2003).

Evidence was sufficient to support the defendant's conviction for possession of cocaine when the state introduced blood test results showing a metabolite of cocaine in the defendant's blood after the defendant refused to spit out the substance the defendant was chewing. Millsap v. State, 261 Ga. App. 427 , 582 S.E.2d 568 (2003).

Evidence held sufficient for possessing cocaine, possessing cocaine within 1,000 feet of a housing project, and attempted bribery, where police officers observed the defendant engaging in what appeared to be a drug transaction, the officers thereafter found cocaine on the sidewalk where the defendant had been standing and cocaine in the defendant's pockets, and the defendant told a police officer who was counting the defendant's money to take it and the defendant's watch, and that the defendant would pay the officer more in a week if the officer would let the defendant go. Hester v. State, 261 Ga. App. 614 , 583 S.E.2d 274 (2003).

Even assuming the lab results regarding methamphetamine were non-probative hearsay, the detailed testimony by the officers provided the requisite evidence to convict defendant of manufacturing and trafficking in methamphetamine. Bilow v. State, 262 Ga. App. 850 , 586 S.E.2d 675 (2003).

Testimony of the officers alone held sufficient to support convictions of selling cocaine as the credibility and weight to be given to the witnesses was within the province of the jury. Sutton v. State, 261 Ga. App. 860 , 583 S.E.2d 897 (2003).

Evidence that, inter alia, an officer observed the defendant drop a piece of paper which later tested positive for cocaine was sufficient to support a conviction for possession of cocaine. Griffin v. State, 266 Ga. App. 50 , 596 S.E.2d 405 (2004).

Evidence supported the defendant's conviction for possession of methamphetamine as an accomplice's statement that the defendant was involved in a drug transaction was supported by the defendant's admission that the defendant was at the accomplice's house to buy drugs, the defendant's possession of a digital scale of the type used in drug transactions, and cash in an amount an expert testified was typical of that charged for an eightball of methamphetamine. Lewis v. State, 268 Ga. App. 547 , 602 S.E.2d 278 (2004).

There was sufficient evidence to show that the defendant possessed cocaine since the defendant resided in the bedroom where the cocaine was discovered, a friend testified that the friend heard the defendant admit the cocaine was found in the defendant's room, the defendant's mother pointed out the room as defendant's, and after the cocaine was discovered, the defendant went into hiding, and the argument of equal access by the defendant's mother and brother to the cocaine was unavailing when other evidence linked the defendant to the cocaine. Truitt v. State, 266 Ga. App. 56 , 596 S.E.2d 219 (2004).

Defendant's acts, including telephoning a known drug dealer about purchasing cocaine and driving to an agreed location to make the transaction sufficiently constituted a substantial step to convict defendant of attempting to possess cocaine. Massey v. State, 267 Ga. App. 482 , 600 S.E.2d 437 (2004).

When marijuana allegedly possessed by the defendant was tested by the state crime lab but then was lost and was not presented at trial, the evidence presented, including the defendant's admissions and the arresting officers' identification of the marijuana, was sufficient to sustain the defendant's possession conviction. Jones v. State, 268 Ga. App. 246 , 601 S.E.2d 763 (2004).

Evidence that an undercover police officer tried to purchase drugs from a third person, that the third person said the person would have to get the drugs from "his source," and that the officer was present when defendant gave a package to a third person shortly before the third person delivered cocaine to the officer was sufficient to sustain defendant's convictions for trafficking in cocaine and possessing cocaine with intent to distribute. Serrate v. State, 268 Ga. App. 276 , 601 S.E.2d 766 (2004).

Evidence was sufficient to support the defendant's conviction of possession of cocaine in violation of O.C.G.A. § 16-13-30(a) as cocaine was a controlled substance under O.C.G.A. § 16-13-26(1)(D) and the defendant had an additional 2.2 grams of cocaine in the defendant's pocket when the defendant was arrested for trafficking in cocaine found in a cooler. Salgado v. State, 268 Ga. App. 18 , 601 S.E.2d 417 (2004).

Evidence was sufficient to sustain convictions of possession of controlled substances, O.C.G.A. § 16-13-30(a) , and possession of controlled substances with intent to distribute, O.C.G.A. § 16-13-30(b) , when two witnesses testified that the substance in a bag carried by the defendant appeared to be crack cocaine, and a field test indicated that the substance was crack cocaine. Riddle v. State, 267 Ga. App. 630 , 600 S.E.2d 709 (2004).

When the defendant's possession of a vehicle was not the sole evidence of defendant's possession of drugs and a confidential informant's testimony was not material to the defense, the defendant was not entitled to know the informant's identity and the trial court properly denied the defendant's motion for a new trial on the charges of possession of cocaine. Respress v. State, 267 Ga. App. 654 , 600 S.E.2d 727 (2004).

Evidence was sufficient to support the defendant's conviction for possession of cocaine as cocaine was found in the defendant's pocket during a search of the defendant's clothes while being arrested on other charges. Finney v. State, 270 Ga. App. 422 , 606 S.E.2d 637 (2004).

Defendant's cocaine possession conviction was affirmed as defendant's statement that defendant and two other men went to the victim's house to buy cocaine, that the victim came out of the victim's house with the cocaine and gave it to defendant, and that defendant split the cocaine with defendant's accomplices, was corroborated by proof that cash was found on the victim's bed next to several bags of a substance that later tested positive for crack cocaine. Williams v. State, 270 Ga. App. 424 , 606 S.E.2d 871 (2004).

Evidence was sufficient to support the defendant's conviction for possession of cocaine as the evidence showed that the defendant kept cocaine in the office and that the defendant alone controlled access to the defendant's office as a sign on the office door made it plain that the office was the defendant's office and that the office was off limits to everyone except the defendant. Simmons v. State, 271 Ga. App. 330 , 609 S.E.2d 678 (2005).

Evidence was sufficient to support the defendant's conviction for possession of cocaine as police searched a hotel room where the defendant was with a girlfriend and cocaine residue and paraphernalia was found. Wilson v. State, 271 Ga. App. 359 , 609 S.E.2d 703 (2005).

Evidence supported the defendant's possession of marijuana conviction because: defendant fled from the police, kicked two officers, and had marijuana, BC packets, and a cell phone, and the defendant's DNA matched the DNA on the beer can. Lewis v. State, 271 Ga. App. 744 , 611 S.E.2d 80 (2005).

Evidence supported the defendant's conviction for possession of methamphetamine because a police officer testified the methamphetamine was taken from the defendant's wallet. Morrison v. State, 272 Ga. App. 34 , 611 S.E.2d 720 , aff'd, 280 Ga. 222 , 626 S.E.2d 500 (2006).

Conviction for possession by ingestion of methamphetamine was supported by a positive preliminary urine test for amphetamines conducted by the defendant's supervising probation officer and a gas chromatography/mass spectrometry test performed on the sample by the state forensic toxicologist, which confirmed the presence of methamphetamine. Poston v. State, 274 Ga. App. 117 , 617 S.E.2d 150 (2005).

Sufficient evidence supported the defendant's conviction of possession of cocaine under O.C.G.A. § 16-13-30(a) as: (1) the informant testified that the defendant procured crack cocaine for the informant for $300.00; (2) detectives witnessed the defendant enter and exit the bar where, according to the informant, defendant obtained the cocaine; and (3) the substance tested positive for cocaine, a controlled substance under O.C.G.A. § 16-13-26(1)(D); the credibility of the informant, which, according to the defendant, was allegedly impaired by the informant's prior criminal conduct, was an issue for the jury. Ross v. State, 275 Ga. App. 137 , 619 S.E.2d 809 (2005).

Circumstantial evidence under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) was sufficient to support the defendant's conviction for possession of cocaine, in violation of O.C.G.A. § 16-13-30 , as the defendant was approached by two undercover officers and upon seeing that one of the officers had a badge, the defendant turned around and made a throwing motion with a clenched fist in the direction of a trash barrel; the defendant was in an area known for drug sales, and three pieces of crack cocaine were found in the vicinity of the trash barrel. Woods v. State, 275 Ga. App. 471 , 620 S.E.2d 660 (2005).

Conviction for possessing cocaine with intent to distribute was sufficiently supported by evidence showing that 1.5 grams of cocaine were found in the defendant's pocket and that an electronic scale, small plastic baggies, and over $2,600.00 in cash were found in the defendant's residence. Copeland v. State, 273 Ga. App. 850 , 616 S.E.2d 189 (2005).

Although a videotape of the transaction provided helpful confirmation of an undercover officer's identification of the defendant as the seller of cocaine, the testimony of the officer, by itself, was sufficient to support the jury's determination of guilt. Williams v. State, 277 Ga. App. 633 , 627 S.E.2d 196 (2006).

Evidence was sufficient to support conviction of simple possession of cocaine where, during the defendant's flight on foot from an officer, the officer saw defendant take an object from a pocket and flick it away and where the police found a small box containing drugs in the area of the chase, which the officer identified as the object the defendant discarded. Wilburn v. State, 278 Ga. App. 76 , 628 S.E.2d 174 (2006).

Sufficient evidence, including a tape recording of the drug transaction, testimony from three government agents, and the jury's rejection of the defendant's defenses of misidentification and mere presence at the scene of a crime supported the defendant's sale of cocaine conviction; the defendant failed to preserve an alleged error in the jury charge regarding the factors the jury may consider in assessing reliability of identification testimony. Bonner v. State, 278 Ga. App. 855 , 630 S.E.2d 127 (2006).

Defendant's convictions of possession of cocaine, O.C.G.A. § 16-13-30(a) , and giving a false name and date of birth, O.C.G.A. § 16-10-25 , were supported by sufficient evidence that, during a level-one encounter with an officer, the defendant gave the officer a false name and birth date, that, during a subsequent search of the defendant's person validly consented to by the defendant, the officer found documents that revealed the defendant's true identity and five pieces of a substance that the officer suspected was crack cocaine, that the officer's field test of the substance indicated positive for cocaine, that the substance was later tested at a state crime lab which confirmed that it was cocaine, and that there was a sufficient chain of custody for that substance. Postell v. State, 279 Ga. App. 275 , 630 S.E.2d 867 (2006).

There was sufficient evidence to sustain the jury's verdict finding the defendant guilty beyond a reasonable doubt of possession of cocaine in violation of O.C.G.A. § 16-13-30(a) , as the arresting officer testified that the defendant was in possession of a substance that tested positive for cocaine. Copeland v. State, 281 Ga. App. 11 , 635 S.E.2d 283 (2006).

Appellate court upheld the defendant's convictions for possession of cocaine, sale of cocaine, and possession of cocaine with intent to distribute, based on sufficient evidence consisting of testimony from two special agents identifying the defendant, a videotape of a cocaine sale, and positive test results confirming the substance the defendant sold and possessed was cocaine. Henley v. State, 281 Ga. App. 242 , 635 S.E.2d 856 (2006).

Upon the defendant's challenge to the evidence supporting a cocaine possession charge and portions of the state's closing argument, because sufficient evidence corroborated the accomplice testimony supporting said charge, including that cocaine was found in the vicinity of the vehicle the defendant drove, and the defendant's flight from police showed a consciousness of guilt, conviction on said charge was upheld; moreover, the defendant waived objection to any argument of future dangerousness, and even if an objection had been made, the prosecutor's argument was proper, as such urged conviction based on current evidence that the defendant was a drug dealer and could not be seen as urging conviction based on future dangerousness. Carr v. State, 282 Ga. App. 199 , 638 S.E.2d 348 (2006).

Sufficient evidence supported the defendant's conviction of possession of cocaine with intent to distribute under O.C.G.A. § 16-13-30 despite the passenger's claim at trial that the passenger, not the defendant, threw the cocaine out the car window; the jury was permitted to reject the passenger's trial testimony as it conflicted with the passenger's earlier statement that the defendant had thrown the cocaine, and other evidence included the officer's statement that the cocaine was thrown from the driver's side where the defendant had been seated, and a substantial amount of cash was recovered from the defendant. Smith v. State, 282 Ga. App. 255 , 638 S.E.2d 388 (2006).

Defendant's convictions for possession of cocaine with intent to distribute and possession of a controlled substance within 1,000 feet of a housing project, in violation of O.C.G.A. § 16-13-30(b) and O.C.G.A. § 16-13-32.5(b) , were based on sufficient evidence since the state proved by circumstantial evidence pursuant to former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) that the defendant had been walking back and forth to an overturned bucket when people approached from the street in what appeared to be drug transactions, and the drugs were found under the bucket; there was evidence that the amount of drugs recovered were more than one would use for personal use, such that it indicated an intent to distribute, and there was also evidence indicating the proximity of the bucket to a nearby public housing complex. Reason v. State, 283 Ga. App. 608 , 642 S.E.2d 236 (2007).

Defendant's convictions for malice murder, aggravated battery, burglary, and violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., by unlawfully possessing cocaine and marijuana were supported by sufficient evidence; the defendant walked into a neighbor's house with a butcher knife in each hand and stabbed two people, knives found in the woods behind the defendant's apartment matched the descriptions of those used in the stabbings and had deoxyribonucleic acid matching the defendant's, two knives were missing from a knife block in the defendant's apartment, marijuana and cocaine were found in the apartment, the defendant told a friend that the defendant had "hurt some people really bad," and three eyewitnesses identified the defendant as the assailant. Swanson v. State, 282 Ga. 39 , 644 S.E.2d 845 (2007).

There was sufficient evidence of possession to support a defendant's convictions of trafficking in cocaine, possession of cocaine with the intent to distribute, possession of marijuana, and possession of a firearm during the commission of a crime since: the defendant sped off when police tried to stop the defendant for running a stop sign; narcotics and a gun were found in the passenger side of the car; the passenger's story that the passenger had flagged down the defendant for a ride and that the passenger was unaware of the drugs and the gun was corroborated by the passenger's girlfriend; the defendant's sister, who owned the car, testified that there was no contraband in the car before the defendant took the car; the defendant had $1,755 in cash on the defendant's person; and the defendant had prior drug offenses. Jackson v. State, 284 Ga. App. 619 , 644 S.E.2d 491 (2007), cert. denied, No. S07C1169, 2007 Ga. LEXIS 521 (Ga. 2007).

Given that the evidence presented against the defendant showed that, as the only passenger in a moving vehicle, the defendant, as that passenger, and not the driver, could have tossed bags of cocaine out of a window, the evidence supported the defendant's possession conviction. Johnson v. State, 283 Ga. App. 425 , 641 S.E.2d 655 (2007).

Defendant's conviction for cocaine possession did not rest on "mere presence" evidence; an officer's unobstructed observation of the defendant in the act of throwing a crack pipe onto the ground, combined with the lab testing of the substance removed from the pipe, provided ample direct evidence from which the jury could have found that the defendant possessed cocaine. Smith v. State, 285 Ga. App. 399 , 646 S.E.2d 499 (2007); Marshall v. State, 286 Ga. App. 86 , 648 S.E.2d 674 (2007).

Evidence supported the defendant's convictions of two counts of malice murder, armed robbery, and possession of cocaine since: a driver carrying a gun and a bag ran out of a car that had been dragging the body of the car's owner and that had another dead victim in the passenger seat; bags of cocaine were on the lap of the victim in the passenger seat; one victim had been shot with a .44 caliber weapon; a canine unit located a .44 caliber revolver, cash, a man's clothes with cocaine in them, and a shoulder bag in the woods into which the driver had fled; the defendant came out of the woods wearing only underwear; and the defendant admitted to shooting the victims. Preston v. State, 282 Ga. 210 , 647 S.E.2d 260 (2007).

In a prosecution for possession of marijuana with intent to distribute, there was sufficient evidence that the defendant possessed the marijuana found in a car in which the defendant was riding; the defendant admitted to owning the car, marijuana was found where the defendant had been sitting and under the driver's seat, and a passenger testified that the defendant had been driving earlier that evening and that the defendant admitted to the passenger that the marijuana was the defendant's. King v. State, 287 Ga. App. 375 , 651 S.E.2d 496 (2007).

There was sufficient evidence to support a conviction for possession of methamphetamine and possession of drug related objects when the defendant admitted telling officers that the defendant owned a pipe that had methamphetamine residue on the pipe, but said that the admission had been made under pressure and that a purse in which drug-related items were found was a "community purse" used by employees of the convenience store where the defendant worked; it was for the jury to resolve conflicts in the testimony and to weigh the evidence. Doyal v. State, 287 Ga. App. 667 , 653 S.E.2d 52 (2007).

Given that two officers testified that the officers saw the defendant, in plain view, packaging 35 grams of cocaine and 94 grams of marijuana into smaller packages, and the testimony of a single witness was generally sufficient to establish a fact, the defendant's convictions for trafficking in cocaine and possession of marijuana with the intent to distribute were upheld on appeal. King v. State, 289 Ga. App. 461 , 657 S.E.2d 570 (2008).

There was sufficient evidence to uphold defendant's conviction for drug possession as the evidence established that the defendant attempted to sell drugs during a controlled buy situation set up by the police and a gray pouch containing numerous small red bags of marijuana as well as one medium-sized bag of cocaine were found on the defendant's person. Further, at trial, the defendant admitted to possessing the marijuana and, although defendant insisted that the officers put the cocaine in the gray pouch, three officers participating in the arrest denied that the cocaine and the pouch had been planted. Habersham v. State, 289 Ga. App. 718 , 658 S.E.2d 253 (2008).

Trial court properly denied a defendant's motion for a new trial, and there was sufficient evidence to support defendant's conviction for possession of cocaine with the intent to distribute and that defendant's drug possession was not for personal use, based on the finding of 25 pieces of crack cocaine, totaling 1.68 grams being found on defendant's person, and an officer testifying that the officer investigated crack cocaine sales in the area for over a year and was familiar with the price of crack cocaine, how the cocaine was packaged, how buyers and sellers interact, and how sellers often use a two-way radio, such as was found on the defendant, to conduct the transactions. Defendant's contention that the defendant was addicted to crack cocaine was further contradicted by no crack pipe being found on the defendant's person, nor was there any evidence that the defendant was under the influence of any drug at the time of the search. Griffin v. State, 291 Ga. App. 618 , 662 S.E.2d 171 (2008).

There was sufficient evidence to support defendant's conviction for possession of cocaine and marijuana, both with intent to distribute, and defendant's conviction was not based only on circumstantial evidence as there was direct evidence that the defendant sold cocaine based on the defendant being observed in the bathroom of the residence doing something at the toilet in response to the police entry; a large quantity of cocaine and marijuana were found in the toilet tank; a witness linked defendant to those drugs; several digital scales were found around the house; and two witnesses testified that no one else in the house sold drugs but defendant. Howard v. State, 291 Ga. App. 386 , 662 S.E.2d 203 (2008).

As the defendant admitted at trial that the defendant was in possession of a gun and cocaine when the defendant was stopped by the police and that the defendant was 16 years old at the time, there was sufficient evidence for the jury to find the defendant guilty of possession of cocaine, possession of a firearm while in the commission of a felony, and possession of a pistol by a person under the age of 18. Olive v. State, 291 Ga. App. 538 , 662 S.E.2d 308 (2008).

Convictions of manufacture, distribution, and possession of methamphetamine with the intent to distribute under O.C.G.A. § 16-13-30(b) , possession of ephedrine/pseudoephedrine under O.C.G.A. § 16-13-30.3(b)(1), and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(4) were supported by the evidence. A panel van belonging to the defendant had been modified as a methamphetamine lab, was located on the defendant's property, and was powered by an electrical cord running from the defendant's trailer; everything necessary to support the production of methamphetamine was present in the vicinity of the vehicle; the defendant's name and that of the defendant's spouse had been scrawled on an interior panel of the vehicle; the defendant offered to provide any methamphetamine that a house guest wanted; uncured methamphetamine and enough ephedrine was present at the scene to make 30 to 33 grams of methamphetamine; and the defendant admitted to giving methamphetamine to others and to owning the sawed-off shotgun recovered from the panel van. Boone v. State, 293 Ga. App. 654 , 667 S.E.2d 880 (2008).

Additional evidence other than a defendant's ownership of the premises demonstrated the defendant's possession of cocaine with intent to distribute. The cocaine was found in an office containing the defendant's personal items; entry into the office had been made more difficult by installation of a steel padlocked door, which was locked when officers arrived to conduct the search; the defendant admitted to installing surveillance equipment; numerous items used to measure, prepare, and ingest cocaine were found in the office; and the defendant admitted to an officer that pill bottles of cocaine belonged to the defendant. Bailey v. State, 294 Ga. App. 437 , 669 S.E.2d 453 (2008).

Evidence was sufficient to support convictions of felony murder and possession of cocaine. A person fitting the defendant's description, wearing black clothing and carrying a black garbage bag, ran from the store where the victim worked; within an hour of the shooting, the defendant, who lived three blocks away, gave a neighbor's child "cigars without tobacco" and lottery tickets from a black garbage bag, and said that the defendant had "hit a lick"; packages of tobacco tubes were found on the ground between the store and the defendant's apartment complex; the victim's wallet was found in a trash receptacle at the complex, and a police dog followed the scent on the wallet to the defendant's apartment; officers searching the defendant's apartment found cocaine, a handgun, black clothing, a black stocking, and a novelty dollar bill of the sort that had been given to the victim the night before the shooting; and the bullet that killed the victim was fired from the handgun in the defendant's room. Jones v. State, 284 Ga. 672 , 670 S.E.2d 790 (2008).

There was sufficient evidence to support a defendant's conviction for possession of cocaine based on the police observing the defendant making a throwing motion with the defendant's hands after the police commanded the defendant to come and thereafter finding in the area where the defendant was standing three rocks of dry crack cocaine even though it had been raining, and no one else was in the area. Ware v. State, 297 Ga. App. 400 , 677 S.E.2d 423 (2009).

Evidence was sufficient to support a conviction of cocaine and marijuana possession. An officer testified that the officer found a plastic bag containing the drugs in the location where the officer saw a person identified as the defendant pull out an object and then replace the object; the defendant's arguments regarding the identification testimony, which was contradicted by defense witnesses, went to the weight and credit to be given the evidence and not to the evidence's sufficiency. Smith v. State, 297 Ga. App. 658 , 678 S.E.2d 496 (2009).

Convictions of drug possession pursuant to O.C.G.A. §§ 16-13-2 , 16-13-2 8, and 16-13-30 were supported by sufficient evidence under circumstances in which, following a stop, an officer found a bag of marijuana in the defendant's pocket, and, after arresting the defendant, the officer also found $858 in the defendant's pockets and a bottle containing 16 pills of Alprazolam under the dashboard of the car the defendant had been driving; the pills were what remained of a 90-pill prescription issued five days before to a different person. Further, a bag of cocaine was later found in the patrol car where the defendant was held before backup officers arrived. Noellien v. State, 298 Ga. App. 47 , 679 S.E.2d 75 (2009).

There was sufficient evidence to support a defendant's conviction for possession of methamphetamine with the intent to distribute with regard to the police finding the contraband in the defendant's vehicle, despite the defendant's contention that the state failed to show that the defendant was in possession of the drug and failed to show an intention to distribute, based on the defendant's intentional use of the vehicle. Further, there was testimony from a witness that the witness had recently ingested methamphetamine that was procured from the defendant and the codefendants and that the defendant provided the transportation that facilitated the procurement of the methamphetamine that was ingested. Armstrong v. State, 298 Ga. App. 855 , 681 S.E.2d 662 (2009).

Evidence was sufficient to convict the defendant of possession of methamphetamine in violation of O.C.G.A. § 16-13-30(a) because the defendant occupied and controlled a trailer where the drugs were found. Peacock v. State, 301 Ga. App. 873 , 689 S.E.2d 853 (2010).

Evidence was sufficient to convict a defendant of constructive possession of cocaine in violation of O.C.G.A. § 16-13-30(a) given that an extended stay motel room where an undercover officer purchased cocaine was rented to the defendant, the defendant was in the room, and drugs and paraphernalia were in plain view on the table. A jury could infer that the defendant was aware of the cocaine, was in control of the cocaine, and was in sole or joint constructive possession of the cocaine. Conyers v. State, 302 Ga. App. 95 , 690 S.E.2d 233 (2010), cert. denied, No. S10C0909, 2010 Ga. LEXIS 439 (Ga. 2010).

Evidence was sufficient to permit a rational jury to find the defendant guilty beyond a reasonable doubt of possession of cocaine in violation of O.C.G.A. § 16-13-30 because a sheriff's deputy and the arresting officer testified that cocaine was found on the defendant's person and the expert testimony of the state crime lab technician confirmed that the seized substance was cocaine. Davis v. State, 304 Ga. App. 355 , 696 S.E.2d 381 (2010).

Any rational trier of fact could have found the defendant guilty of trafficking in cocaine, possession of methylenedioxyamphetamine, and possession of less than one ounce of marijuana beyond a reasonable doubt because based on the evidence, the jury was authorized to conclude that the defendant threw a plastic bag containing drugs out the passenger side window of the defendant's car; the state presented evidence that a deputy saw the defendant actually possessing the bag of illegal narcotics as the defendant held the bag in the car before the defendant threw the bag out the passenger's window, and another deputy assigned to the drug suppression task force testified, without objection, that the amount of cocaine in the bag was more than a user would have in a user's possession and that would be the amount that a mid-level dealer would have in a dealer's possession. McCombs v. State, 306 Ga. App. 64 , 701 S.E.2d 496 (2010).

Since the defendant was the owner of the house where the ephedrine and pseudoephedrine were found, the defendant was presumed to have possessed all of the contents and, thus, there was sufficient evidence to support the defendant's possession conviction. Taylor v. State, 320 Ga. App. 596 , 740 S.E.2d 327 (2013).

Evidence that the defendant's son spent most of the son's time in the downstairs of the defendant's house smoking marijuana and selling the marijuana to a regular stream of customers and that the defendant was not surprised when a safe in the son's bedroom was opened and drugs and paraphernalia were found there supported the defendant's conviction for possession of more than one ounce of marijuana. Kirchner v. State, 322 Ga. App. 275 , 744 S.E.2d 802 (2013).

Evidence was sufficient to convict the defendant of trafficking in methamphetamine, possession of oxycodone and less than one ounce of marijuana, and driving while the defendant's license was suspended because the defendant knew the defendant's license to drive was suspended, and because the defendant knowingly had both the power and intention to exercise dominion or control over the controlled substances found in the backpack and was in constructive possession of those substances, as the defendant was driving the car in which the backpack was located, and the defendant was linked to the backpack by the defendant's control of the car and evidence that the backpack contained a copy of a fake driver's license the defendant gave to an officer. Armstrong v. State, 325 Ga. App. 690 , 754 S.E.2d 652 (2014).

Testimony from both of the arresting officers that the officers personally witnessed the defendant with what looked like crack cocaine rocks in the defendant's mouth and further testimony that the officers saw the defendant spit out some pieces of the suspected cocaine, which the officers retrieved and which later tested positive for cocaine, supported a conviction for possession of cocaine. Jordan v. State, 326 Ga. App. 78 , 755 S.E.2d 882 (2014).

Evidence that the defendant's ex-girlfriend and the ex-girlfriend's aunt saw the defendant place a plastic bag containing what they believed to be marijuana onto a scale before taking it out the back door and the defendant sat alone on the back steps until police arrived and found plastic bags of marijuana and cocaine side-by-side behind a panel beside the steps where the defendant sat, showed more than spatial proximity, and was sufficient to support a conviction for possession of cocaine. Johnson v. State, 335 Ga. App. 796 , 783 S.E.2d 156 (2016).

Because the record showed that trace amounts of both marijuana and cocaine were found in the defendant's possession, and neither statute criminalizing possession of those substances required more, the evidence was sufficient to support the defendant's convictions for possession. Francis v. State, 345 Ga. App. 586 , 814 S.E.2d 571 (2018).

Evidence sufficient for codeine possession conviction. - Trial court did not err in refusing to direct a verdict of acquittal because the evidence was sufficient to convict the defendant of possession of codeine as the evidence at trial supported an inference that the defendant possessed a prescription bottle that was in another person's name and that the liquid in the bottle contained codeine; and the state was not required to show that the codeine fell specifically within Schedule V as a description in an indictment to a specified controlled substance by reference to a particular Schedule in the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., was mere surplusage. Evans v. State, 330 Ga. App. 241 , 766 S.E.2d 821 (2014).

Trial court determines credibility and resolves conflicts. - In a bench trial, because conflicts in the evidence were for the trial court as the trier of fact, and not the court of appeals to resolve, the defendant's convictions for theft by taking a motor vehicle and possessing cocaine were not subject to reversal on appeal based on the conflicts. Marshall v. State, 286 Ga. App. 86 , 648 S.E.2d 674 (2007).

Defendant failed to demonstrate search warrant inadequately described car where cocaine found. - Trial court properly denied defendant's motion to suppress evidence and motion for a directed verdict of acquittal, and properly entered a judgment of conviction against defendant for possession of cocaine, as the evidence sufficiently showed that defendant possessed cocaine which police found in a search of defendant's home and vehicle parked on a street just outside a fence that defendant and the wife owned; the motion to suppress was properly denied since defendant did not show that the search warrant inadequately described the car in which the cocaine would be found. Heller v. State, 275 Ga. App. 637 , 621 S.E.2d 591 (2005).

Drugs within vehicles. - Evidence was sufficient to authorize the jury's finding that defendant was in joint constructive possession of the cocaine, marijuana, and a pistol found inside the driver's car because the drugs were in plain view inside a car that smelled of raw marijuana, defendant was nervous about the impending search and gave evasive answers to the officers, defendant was in possession of an unusually large amount of cash and was in a position to see the pistol when the driver took the driver's proof of insurance from the glove box and, given the trafficking amount of cocaine found, the jury was authorized to infer that the driver and defendant possessed a loaded handgun to protect their illegal drug trade; thus, the evidence was sufficient to support the jury's finding that defendant was guilty of trafficking in cocaine, possession of marijuana, and possession of a firearm during the commission of a crime. Lopez v. State, 259 Ga. App. 720 , 578 S.E.2d 304 (2003).

When narcotics officers observed the defendant attempt to destroy a white substance against the side of the defendant's vehicle, and by rubbing the defendant's hand against a beer can, when coupled with a positive field test of both areas for cocaine, provided sufficient direct evidence to sustain a possession of cocaine conviction. Davis v. State, 260 Ga. App. 853 , 581 S.E.2d 380 (2003).

When the evidence was sufficient to conclude that the defendant saw, had access to, and control over a plastic bag of cocaine sitting on a vehicle's front passenger seat, the trial court did not err in denying the defendant's acquittal motion. Felder v. State, 264 Ga. App. 583 , 591 S.E.2d 471 (2003).

Rational trier of fact was authorized to find that both defendants burglarized the victims' residence; that, once inside, they took money, clothing, and other personal property by use of a gun; that the first defendant also committed an aggravated assault on the female victim by striking her in the head with a handgun and was, therefore, in possession of a firearm during the commission of a crime; and that both defendants, along with their cohorts, had been in possession of the cocaine which was tossed out the vehicle they were riding in and found along the roadway. Davis v. State, 264 Ga. App. 221 , 590 S.E.2d 192 (2003).

Defendant was properly convicted of possession of cocaine after a crack pipe with cocaine residue was found in defendant's car because although defendant claimed that the pipe belonged to a friend, defendant admitted knowing of the pipe's presence in defendant's car. Walker v. State, 265 Ga. App. 449 , 594 S.E.2d 678 (2004).

There was sufficient evidence to support defendant's conviction for possession of cocaine with intent to distribute because defendant was lawfully stopped for a traffic violation due to having only one operational headlight, a canine alerted to the passenger side of the vehicle, and a search of defendant's person and of the truck revealed cocaine and cash in such amounts as to lead a reasonable person to conclude that defendant had been selling the drugs. Barnett v. State, 275 Ga. App. 464 , 620 S.E.2d 663 (2005).

Evidence was sufficient to support the defendant's conviction for violation of O.C.G.A. § 16-13-30 of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., because a passenger in the defendant's truck testified that the defendant purchased crack cocaine from an individual in a high drug area, a rock of crack cocaine was found in the defendant's truck, and a police officer corroborated that testimony pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) with the officer's own observations that the individual that the defendant was talking to had money in the individual's hand as it was lowered from the defendant's truck window. Millsap v. State, 275 Ga. App. 732 , 621 S.E.2d 837 (2005).

Since there was direct testimony that the defendant possessed the cocaine found in a car, corroborated by circumstantial evidence that a police officer saw the defendant take something from the defendant's pants and place it on the floor of the car, the defendant was properly found guilty of possession of cocaine. Depree v. State, 276 Ga. App. 499 , 623 S.E.2d 701 (2005).

Evidence that there were plastic bags of drugs in the driver's side door of a vehicle in which the defendant was sitting in the driver's seat, along with plastic bags recovered from the defendant's pocket that matched the bags containing the drugs, was sufficient to convict the defendant of possession of marijuana and cocaine with intent to distribute. Mackey v. State, 299 Ga. App. 851 , 683 S.E.2d 899 (2009).

Evidence that a cigarette pack containing methamphetamine and cocaine was found at the defendant's feet on the floor of a car after a traffic stop, along with evidence that the others in the car had just picked up the defendant to buy drugs from the defendant, was sufficient to allow a jury to find constructive possession in violation of O.C.G.A. § 16-13-30(a) . Howard v. State, 300 Ga. App. 124 , 684 S.E.2d 297 (2009).

Trial court did not err in convicting the defendant of possession of cocaine with the intent to distribute, O.C.G.A. § 16-13-30(b) , and possession of marijuana, O.C.G.A. § 16-13-2(b) , because the circumstantial evidence established a meaningful connection between the defendant and the contraband, evidence which showed the defendant exercising power and dominion over the drugs found inside the wheel well on the front passenger's side of a car; the jury could infer that the drugs had been recently placed in the wheel well, and because the defendant had fled from the police, had been caught within arm's reach of the drugs, and had a large amount of cash in the defendant's pockets, the jury could infer that the defendant was a drug dealer and that the defendant had placed the drugs in the wheel well to avoid being prosecuted for possessing the drugs. Wright v. State, 302 Ga. App. 332 , 690 S.E.2d 654 (2010).

Trial court erred in denying the defendant's motion for new trial after a jury found the defendant guilty of possession of more than one ounce of marijuana in violation of O.C.G.A. § 16-13-30(j) because the evidence adduced at trial was insufficient to show that the defendant was in sole constructive possession of the contraband when the defendant alone was charged with possessing the marijuana although the passenger in the defendant's car had equal access to the drugs, and the only legal evidence linking the defendant to the marijuana in the back seat was the defendant's spatial proximity to the marijuana; an officer's testimony concerning scales that were found in the car, to the extent it suggested some deception on the passenger's part, that deception did not give rise to the sole, reasonable inference that defendant was in sole constructive possession of the marijuana, and because the inference did not exclude every other reasonable hypothesis save the guilt of defendant, the evidence was insufficient to prove beyond a reasonable doubt that the defendant was in sole constructive possession of the marijuana. Rogers v. State, 302 Ga. App. 65 , 690 S.E.2d 437 (2010).

Possession of car and possession of drugs. - Trial court did not err in denying either a motion for directed verdict or a motion for new trial based on sufficiency grounds because the evidence supported the finding that the defendant was in possession of bags of cocaine and marijuana found in the cargo area of the car when stopped and, although the defendant did not own the car, the fact that the defendant was driving the car gave rise to a rebuttable presumption that the defendant possessed the drugs found within the car, which the defendant failed to rebut. Cromartie v. State, 348 Ga. App. 563 , 824 S.E.2d 32 (2019).

Insufficient evidence of possession in vehicle. - There was insufficient evidence of constructive possession to support a conviction of possessing cocaine with intent to distribute; although a brown paper bag of cocaine was found under the passenger seat where the defendant had been sitting for over three hours, there was no evidence that the defendant knew of the contents of the bag or that the defendant had hid the bag, and the defendant's spatial proximity to the cocaine over a long period of time could not sustain the defendant's conviction. Gillis v. State, 285 Ga. App. 199 , 645 S.E.2d 674 (2007).

Evidence was insufficient for adjudication as a delinquent for acts that would have constituted cocaine possession if committed by an adult because the circumstantial evidence of defendant's spatial proximity to cocaine found in a car's console did not exclude every reasonable hypothesis other than constructive possession. In the Interest of J.S., 303 Ga. App. 788 , 694 S.E.2d 375 (2010).

Drugs thrown from vehicles. - While a defendant claimed that the evidence was insufficient to exclude the possibility that the cocaine belonged solely to the defendant's passenger, the testimony of the passenger that the passenger dropped the drugs out of the truck after the defendant threw them in the passenger's lap was adequately corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) by the facts that the defendant had more than $2,000 in the defendant's pocket and that the defendant was the owner and driver of the truck from which the drugs were thrown; the defendant was, thus, properly convicted of trafficking in cocaine under O.C.G.A. § 16-13-31(a)(1) and possession of cocaine as a lesser included offense of possession with intent to distribute. Wingfield v. State, 297 Ga. App. 476 , 677 S.E.2d 704 (2009).

Evidence sufficient for conviction of possession of methaqualone with intent to distribute. - See Johnston v. State, 178 Ga. App. 219 , 342 S.E.2d 706 (1986).

Evidence insufficient to establish actual or constructive possession of cocaine or methamphetamine. - See Dawson v. State, 183 Ga. App. 94 , 357 S.E.2d 891 (1987); Ridgeway v. State, 187 Ga. App. 381 , 370 S.E.2d 216 (1988); Johnson v. State, 245 Ga. App. 583 , 538 S.E.2d 481 (2000).

Evidence was insufficient to support the defendant's convictions of possession of methamphetamine with intent to distribute as there was no evidence connecting the defendant to the drugs other than the defendant's own equal access. The drugs and paraphernalia were not found in an area exclusively used by the defendant, and the defendant's cousin had the same access to the drugs and paraphernalia. Xiong v. State, 295 Ga. App. 697 , 673 S.E.2d 86 (2009).

Evidence sufficient to support conviction for possession with intent to distribute. - Given the items found in the defendant's pockets, including large amounts of drugs, cash, two cell phones, and a residue-laden razor blade, coupled with the evidence regarding the text messages between the defendant and other individuals, the evidence was sufficient to support the defendant's convictions for possession with intent to distribute the drugs. Glispie v. State, 335 Ga. App. 177 , 779 S.E.2d 767 (2015), aff'd in part and rev'd in part, 300 Ga. 128 793 S.E.2d 381 (Ga. 2016).

Evidence of res gestae admissible as relevant. - Because the defendant was charged with possessing cocaine, and other evidence showed that the defendant purchased cocaine from a man who was outside of a game room, evidence that the man dropped crack cocaine into a trash can immediately after the transaction as police detectives appeared, and that cash was found on the man, was relevant as part of the res gestae of the crime that the defendant was charged with committing; denial of the defendant's motion for mistrial was proper. Millsap v. State, 275 Ga. App. 732 , 621 S.E.2d 837 (2005).

Knowing possession of cocaine. - There was no evidentiary basis upon which the jury could have concluded beyond a reasonable doubt that defendant was in knowing possession of cocaine. Evidence showed only that a certain amount of crack cocaine was found on the floorboard between the seat and the door on the passenger side of the car near where defendant had been sitting and that defendant denied seeing the owner of the car with any drugs that day. Reid v. State, 212 Ga. App. 787 , 442 S.E.2d 852 (1994).

Intent to possess not found. - State failed to establish that a defendant knowingly possessed khat with the knowledge that it contained cathinone as the state's expert witness testified that cathinone converted into cathine, another chemical that the defendant was not charged with possessing, after some period of time and that cathinone was undetectable without the use of scientific testing equipment. Additionally, the evidence showed that the khat in the case was harvested more than two days before its subsequent arrival in Georgia, the defendant testified that the defendant believed the chemical "went out" of the khat after two days, and there was no evidence that the defendant made any attempt to conceal the nature of the package in which the khat was found by, for example, evading police or showing false identification. Mohamed v. State, 314 Ga. App. 181 , 723 S.E.2d 694 (2012), cert. denied, No. S12C1038, 2012 Ga. LEXIS 616 (Ga. 2012).

Defendant was entitled to reversal of a conviction for possession of cathinone, a Schedule I substance, because the state failed to establish that the defendant knowingly possessed cathinone; a state crime lab chemist who tested the khat concluded that cathinone was not detectable by sight, although scientific testing revealed detectable amounts. Amin v. State, 317 Ga. App. 685 , 732 S.E.2d 340 (2012).

Delivery and Distribution

Construed with O.C.G.A. § 16-13-32.5 . - Convictions for selling cocaine (O.C.G.A. § 16-13-30 ) and selling cocaine within 1000 feet of a public housing project (O.C.G.A. § 16-13-32.5 ) did not merge because the latter statute contains a specific non-merger provision and the intent thereof is simply to increase the punishment for violating both statutes. Harper v. State, 213 Ga. App. 611 , 445 S.E.2d 300 (1994).

Admission, in trafficking trial, of evidence of prior possession conviction. - In trial for trafficking in cocaine, there was no error in admission of evidence of defendant's prior conviction for possession, since evidence of possession of a bag or container containing residue or traces of cocaine (which is the evidence upon which the prior conviction was based) does not demand the conclusion that defendant used, rather than sold or distributed, the cocaine which had at one time been in the bag. Stephens v. State, 208 Ga. App. 291 , 430 S.E.2d 29 (1993).

Knowledge shown. - Although circumstantial, evidence that the products the defendants were selling were pre-packaged in small quantities, yet sold for unusually large amounts, and that clerks observed customers come in multiple times a day to purchase them, along with smoking papers, and the customers often returned in an altered state, was sufficient to support a finding the defendants knew the products contained a controlled substance. Awtrey v. State, 346 Ga. App. 892 , 815 S.E.2d 655 (2018).

Pregnant woman not guilty for transporting drugs to fetus. - Legislature did not intend to include transmission of controlled substances to fetuses in the conduct prohibited by O.C.G.A. § 16-13-30(b) . State v. Luster, 204 Ga. App. 156 , 419 S.E.2d 32 , cert. denied, 204 Ga. App. 922 , 419 S.E.2d 32 (1992).

Delivery of marijuana and distribution of marijuana are both distinct violations of O.C.G.A. § 16-13-30(b) and they are not included but each may be committed exclusive of the other. Buford v. State, 162 Ga. App. 498 , 291 S.E.2d 256 (1982).

Included offenses. - Sale and delivery under O.C.G.A. § 16-13-30(b) are not separate and distinct crimes because a sale necessarily includes a delivery of goods for a price and the sale is complete upon delivery. Robinson v. State, 164 Ga. App. 652 , 297 S.E.2d 751 (1982).

When the trial court charged the entirety of O.C.G.A. § 16-13-30 even though the indictment alleged only possession of marijuana "with intent to distribute," sufficient remedial instructions were given which properly confined the charge to the particular portion of the section applicable to the offense charged in the indictment, and defendant was not harmed thereby. Caithaml v. State, 163 Ga. App. 429 , 294 S.E.2d 674 (1982).

Expert opinions. - Although the police officer who made an investigatory stop of defendant's vehicle was not formally tendered as an expert witness, because the state laid the foundation for that officer's opinion by eliciting the testimony about the officer's experience and training in drug enforcement, and the defendant never objected to the officer's opinion that the amount of marijuana the defendant possessed was more consistent with distribution rather than personal use, the evidence was admissible. Daniels v. State, 278 Ga. App. 263 , 628 S.E.2d 684 (2006).

Smell of marijuana on person in own driveway. - After the defendant exited a vehicle parked in the defendant's driveway, police smelled an odor of raw marijuana on the defendant's person and, after searching the vehicle with the driver's consent, found marijuana residue. Therefore, the police had probable cause to arrest the defendant for possession of marijuana. Minor v. State, 298 Ga. App. 391 , 680 S.E.2d 459 (2009).

Intent to distribute inferred from evidence. - After police officers found ten grams of cocaine, two "chunks" of hashish, and two bags containing approximately one pound of hashish in defendants' automobiles, the quantity of the contraband found, as well as the presence of a cocaine analysis field kit, cocaine-tainted spoons, rolling papers and related drug paraphernalia, gave rise to a reasonable reference that defendants had the intent to distribute marijuana and cocaine. Holbrook v. State, 177 Ga. App. 318 , 339 S.E.2d 346 (1985).

Evidence that the defendant was in possession of nine rocks of crack cocaine, did not have a smoking device, and did not appear to be under the influence at the time of the defendant's arrest, and an expert's testimony that someone with that amount of cocaine had the cocaine for the purpose of distributing the cocaine, established the defendant's intent to distribute cocaine. Palmer v. State, 210 Ga. App. 717 , 437 S.E.2d 490 (1993).

Defendant's possession of 11 rocks of cocaine combined with the officer's expert testimony that such quantity far exceeded that possessed for personal use sufficed to sustain a conviction for possessing cocaine with intent to distribute. Myers v. State, 268 Ga. App. 607 , 602 S.E.2d 327 (2004).

Because two experienced police officers involved in defendant's arrest testified that the packaging of the marijuana found on defendant's person was consistent with preparing it for sale as opposed to personal use, and defendant conceded that the officers' testimony concerning their training and experience in drug cases laid a proper foundation for their opinion testimony that the packaging of the marijuana was consistent with distribution, sufficient evidence supported defendant's conviction of possession with the intent to distribute marijuana. Marshall v. State, 270 Ga. App. 663 , 607 S.E.2d 258 (2004).

Evidence supported the defendant's conviction of possession of marijuana and possession of cocaine with intent to distribute because the defendant stipulated that cocaine and marijuana were found under a sink and behind wall paneling in the house where the defendant lived, showing the defendant's constructive possession, and the amount of the drugs, and other indicia of distribution such as currency, baggies, razor blades, and scales, showed the defendant's intent to distribute. Marshall v. State, 273 Ga. App. 17 , 614 S.E.2d 169 (2005).

Officer's testimony that the amount of cocaine in a bag in the defendant's possession was inconsistent with personal use, and that the cocaine was packaged for distribution, was sufficient to support the defendant's conviction for possessing cocaine with the intent to distribute. Best v. State, 279 Ga. App. 309 , 630 S.E.2d 900 (2006).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal under O.C.G.A. § 17-9-1(a) in the possession with intent to distribute cocaine in violation of O.C.G.A. § 16-13-30 case; the defendant was seen fleeing into the woods wearing an unmarked black hat, a dog smelled the defendant on the same hat that was found near the defendant and that contained cocaine, and the defendant was not wearing a hat when the defendant was found. Riggins v. State, 281 Ga. App. 266 , 635 S.E.2d 867 (2006).

Despite the defendant's challenge to the sufficiency of the evidence to support a conviction for possession of marijuana with intent to distribute that conviction was upheld on appeal given that: (1) the marijuana found in the defendant's vehicle was packaged in 17 small zip-lock bags, commonly known as a dime bags and used for the purchase and selling of marijuana; (2) no evidence was presented which connected any other person to their possession; and (3) the jury could infer the defendant's intent from the individual packaging and number of bags found. Gerlock v. State, 283 Ga. App. 229 , 641 S.E.2d 240 (2007).

Because: (1) the circumstantial evidence was sufficient to support a finding that the defendant intended to distribute the cocaine seized, as the defendant was in possession of a large amount of cash and 12.12 grams of cocaine divided into 33 individual packages; and (2) the arresting officer, who had been involved in thousands of drug arrests, testified that the small bags of crack cocaine ordinarily sold for $20 each, the jury was authorized to infer and find that the defendant possessed the drugs with the intent to distribute the drugs. Harper v. State, 285 Ga. App. 261 , 645 S.E.2d 741 (2007).

Given the evidence seized from an athletic bag taken from the back of the vehicle searched, which the defendant was driving, as well as the scales used to weigh the substance out, sufficient evidence existed to authorize a finding that the defendant intended to sell the narcotics stashed in the bag with the cocaine, which included methamphetamine. Stroud v. State, 286 Ga. App. 124 , 648 S.E.2d 476 (2007).

Given a police officer's testimony that the drugs found at the scene came from a bag which the defendant removed from a pants pocket, the jury was authorized to find that the defendant trafficked in cocaine, possessed cocaine with intent to distribute, and possessed less than one ounce of marijuana; moreover, the amount of cocaine at issue, as well as the defendant's possession of digital scales typically used to weigh drugs for distribution, permitted the jury to discount the defendant's own testimony and find an intention to distribute the drugs. Lipsey v. State, 287 Ga. App. 835 , 652 S.E.2d 870 (2007).

Sufficient evidence was presented to demonstrate that defendant intended to distribute crack cocaine in violation of O.C.G.A. § 16-13-30(b) based on the amount of individual pieces of crack cocaine found in baggies discovered under a tub in a bathroom to which the defendant fled and the razor blades and plastic baggies found in the defendant's pocket. Marshall v. State, 295 Ga. App. 354 , 671 S.E.2d 860 (2008).

There was sufficient evidence to support a defendant's conviction of being a party to the crimes of possession of marijuana and cocaine with intent to distribute in violation of O.C.G.A. §§ 16-2-20 and 16-13-30 because the defendant was holding large quantities of drugs for an accomplice in a running car outside a hotel with knowledge that the accomplice was at the hotel to make a sale. Haywood v. State, 301 Ga. App. 717 , 689 S.E.2d 82 (2009).

Evidence sufficient to show intent to distribute cocaine. - Officer's opinion that the amount of cocaine in the defendant's possession was greater than that normally kept for personal use and was separately packaged for distribution authorized the jury to find that the defendant possessed the cocaine with intent to distribute. Horne v. State, 318 Ga. App. 484 , 733 S.E.2d 487 (2012).

Validity of indictment. - Although the indictment technically was partly inaccurate in that the state was required to prove that the defendant sold a Schedule II drug in violation of O.C.G.A. § 16-13-30(b) , not that the defendant violated Schedule II, this inaccuracy did not invalidate the indictment because the facts stated in the indictment clearly indicated that the charged crime was an unlawful sale of methamphetamine, a Schedule II drug, to an undercover agent. Freeman v. State, 201 Ga. App. 216 , 410 S.E.2d 749 , cert. denied, 201 Ga. App. 903 , 410 S.E.2d 749 (1991).

Pregnant woman could not have reasonably known that she could have been prosecuted for delivering or distributing cocaine to her fetus if she ingested the controlled substance while pregnant; the fetus was not a "person" within the meaning of the statute. State v. Luster, 204 Ga. App. 156 , 419 S.E.2d 32 , cert. denied, 204 Ga. App. 922 , 419 S.E.2d 32 (1992).

State was not required to prove that crack cocaine was a Schedule II substance merely because the indictment alleged the defendant sold "Cocaine, a Schedule II Controlled Substance." Wright v. State, 232 Ga. App. 104 , 501 S.E.2d 543 (1998).

Opinion evidence not allowed if it invades jury's province. - Admission of police officer's testimony identifying the defendant in photographs of alleged drug deals established a fact that jurors could decide for themselves was inadmissible and reversible error. Mitchell v. State, 283 Ga. App. 456 , 641 S.E.2d 674 (2007).

Instruction on entrapment. - In a prosecution for trafficking in cocaine, the trial court did not err in refusing to instruct the jury on the affirmative defense of entrapment as: (1) sufficient evidence was presented that the defendant voluntarily committed the offense upon being given the opportunity to do so; and (2) no evidence was presented to show that the informant employed undue persuasion, incitement, or deceit to induce the defendant into selling drugs; thus, the defendant's claim of ineffective assistance of counsel for failing to present evidence to support an entrapment defense was rejected and did not warrant a new trial. Campbell v. State, 281 Ga. App. 503 , 636 S.E.2d 687 (2006).

Trial court did not err in failing to charge the jury on entrapment because there was no evidence that a deputy's undue persuasion, incitement, or deceit induced the defendant to sell cocaine or that the defendant was not predisposed to commit the crime. Quarterman v. State, 305 Ga. App. 686 , 700 S.E.2d 674 (2010).

Trial court did not err in failing to define "intent to distribute" in jury charge. - Trial court's failure to define "intent to distribute" when charging on intent to distribute marijuana under O.C.G.A. § 16-13-30(j)(1) was not error; the term "distribute" possessed only the ordinary and common dictionary meaning and did not need to be specifically defined. The defendant failed to object to the charge without the definition, and the charge as given was not plain error excusing the failure to object under O.C.G.A. § 17-8-58(b) . Boring v. State, 303 Ga. App. 576 , 694 S.E.2d 157 (2010).

Irrelevant evidence properly excluded. - In a prosecution for possession of marijuana with intent to distribute, while the defendant was entitled to introduce relevant and admissible testimony tending to show that another person committed the crime, the trial court did not abuse the court's discretion in excluding evidence that an individual the defendant went to go visit on the night of the arrest was a known drug dealer and had been arrested on drug charges as there was no evidence tending to connect that person to the marijuana found in the defendant's vehicle; hence, the evidence failed to raise a reasonable inference of the defendant's innocence, and did not directly connect the other person with the corpus delicti, or show that the other person recently committed a crime of the same or similar nature. Gerlock v. State, 283 Ga. App. 229 , 641 S.E.2d 240 (2007).

Evidence sufficient for conviction of selling heroin. - See Russell v. State, 226 Ga. App. 574 , 486 S.E.2d 704 (1997).

Evidence sufficient for conviction of selling cocaine. - See Bagby v. State, 178 Ga. App. 282 , 342 S.E.2d 731 (1986); Hubert v. State, 181 Ga. App. 684 , 353 S.E.2d 612 (1987); Golden v. State, 184 Ga. App. 434 , 361 S.E.2d 703 (1987); Flournoy v. State, 186 Ga. App. 774 , 368 S.E.2d 538 (1988); Grant v. State, 258 Ga. 299 , 368 S.E.2d 737 (1988); Barrow v. City of Atlanta, 188 Ga. App. 400 , 373 S.E.2d 88 (1988); Cleveland v. State, 192 Ga. App. 659 , 386 S.E.2d 169 (1989); Dublin v. State, 194 Ga. App. 606 , 391 S.E.2d 451 (1990); Woods v. State, 210 Ga. App. 172 , 435 S.E.2d 464 (1993); Johnson v. State, 214 Ga. App. 77 , 447 S.E.2d 74 (1994); Sorrells v. State, 218 Ga. App. 413 , 461 S.E.2d 904 (1995); Jackson v. State, 223 Ga. App. 207 , 477 S.E.2d 347 (1996); Copps v. State, 223 Ga. App. 518 , 478 S.E.2d 390 (1996); Jones v. State, 229 Ga. App. 63 , 493 S.E.2d 224 (1997); Clay v. State, 232 Ga. App. 541 , 502 S.E.2d 267 (1998); Beard v. State, 242 Ga. App. 742 , 531 S.E.2d 168 (2000); Jones v. State, 243 Ga. App. 374 , 533 S.E.2d 437 (2000).

Defendant who told an undercover officer that the defendant could procure crack cocaine, took the officer's the money, and attempted to procure the cocaine could be reasonably found to have been a party to the sale. Little v. State, 230 Ga. App. 803 , 498 S.E.2d 284 (1998).

Construed most favorably to the verdict, the evidence that defendant sold cocaine to undercover officers was sufficient to allow a rational jury to find defendant guilty of selling a controlled substance, selling a controlled substance within 1,000 feet of a public housing project, and resisting arrest. Mikell v. State, 231 Ga. App. 85 , 498 S.E.2d 531 (1998).

Evidence was sufficient to support the defendant's conviction for sale of a controlled substance, cocaine, as ample evidence supported the jury's verdict that the defendant made a sale of cocaine to a confidential informant and that the substance was cocaine. Dixon v. State, 252 Ga. App. 385 , 556 S.E.2d 480 (2001).

Evidence was sufficient to sustain the defendant's convictions for selling cocaine because, regardless of the name the defendant used, the fact remained that the confidential informant identified the defendant as the man who sold the cocaine on two occasions and the white powdered substance that was immediately turned over to police after each buy was scientifically analyzed and determined to be cocaine. Johnson v. State, 259 Ga. App. 452 , 576 S.E.2d 911 (2003).

Defendant's conviction of possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30 , was supported by sufficient evidence as testimony by a police officer indicated that the defendant acted as a lookout during drug sales and took the money from the sales; the jury was free to discount testimony by another person involved in the sales that the defendant knew nothing about the sales. Arnold v. State, 260 Ga. App. 287 , 581 S.E.2d 601 (2003).

Evidence held sufficient to support the defendant's conviction for selling cocaine when the evidence showed that the defendant directed an undercover agent to a place where a drug sale could be made, that one of the two passengers with the defendant took money from the undercover agent and gave the undercover agent crack cocaine in return, both passengers in the defendant's car testified that the money from the sale was given to defendant, and the money used in the sale, identifiable because the money had been photocopied, was found in the defendant's pockets during the defendant's arrest a short time after the sale. Zinnamon v. State, 261 Ga. App. 170 , 582 S.E.2d 146 (2003).

Comments which an informant made on tape shortly after the defendant sold drugs to the informant and left the informant's car were part of the res gestae; the trial court did not abuse the court's discretion by admitting those comments during the defendant's trial or by allowing the jury to read transcripts of the tape recording police made, and evidence showing that the defendant was the person who sold drugs to the informant was sufficient to sustain the defendant's conviction. Lyons v. State, 266 Ga. App. 89 , 596 S.E.2d 226 (2004).

Evidence was sufficient to support the defendant's convictions on two counts of selling cocaine as the evidence showed that the first sale was made after an undercover officer approached the defendant's employee and the employee could only facilitate the transaction after conferring with the defendant and going into the defendant's office with defendant; it also showed that the second, separate sale was made by the defendant when the undercover officer dealt with the defendant directly and that the sale would go forward after the defendant was satisfied that the undercover officer had cash to facilitate the transaction. Simmons v. State, 271 Ga. App. 330 , 609 S.E.2d 678 (2005).

Because the police officer witnessed the confidential informant and defendant engage in a hand-to-hand exchange and the informant returned to the officer with a rock of crack cocaine that the informant did not previously possess, sufficient evidence supported the selling cocaine conviction in violation of O.C.G.A. § 16-13-30 , even though neither the defendant nor the informant was found with $20.00 that was provided to the informant for the purchase as this went to the weight, not the sufficiency, of the evidence. Hampton v. State, 272 Ga. App. 565 , 612 S.E.2d 854 (2005).

There was sufficient evidence to support the defendant's conviction for two counts of selling cocaine, based on two controlled buys conducted by a confidential informant, wherein the defendant was given cash in exchange for cocaine; even assuming that a concealed audio recording device produced a tape which was inadmissible on one such occasion, the evidence was still sufficient for purposes of conviction. Brown v. State, 274 Ga. App. 302 , 617 S.E.2d 227 (2005).

Conviction for sale of cocaine in violation of O.C.G.A. § 16-13-30 was supported by sufficient evidence because the defendant could not argue that the defendant acted as an informant when the defendant had no reason to believe that the buyers were law enforcement officers and knowingly gave the buyers cocaine with the intent to obtain remuneration. Enoch v. State, 277 Ga. App. 164 , 626 S.E.2d 160 (2006).

Conviction for selling cocaine was upheld on appeal because sufficient evidence was established, via a positive field test, that defendant was in possession of cocaine that the defendant attempted to sell to an undercover officer and there was no requirement that the state should have tested the substance again at the crime lab. Collins v. State, 278 Ga. App. 103 , 628 S.E.2d 148 (2006).

Because the testimony of a single witness was generally sufficient to establish a fact, and there was no requirement that an actual exchange of money for drugs be witnessed by more than one person or be recorded on videotape, the defendant's sale of cocaine conviction was upheld on appeal, based on a law enforcement agent's actions of handing the defendant $40 in exchange for two pieces of a substance that tested positive for cocaine. Hicks v. State, 281 Ga. App. 217 , 635 S.E.2d 830 (2006).

Evidence supported a defendant's conviction of selling cocaine after testimony by an undercover agent that the defendant sold the agent cocaine was corroborated by a videotape; moreover, as the defendant had been charged as a party to the crime, the state had to prove only that the defendant, as opposed to a passenger in the defendant's car and a codefendant, facilitated the sale, and the defendant did not challenge the evidence proving facilitation. Woods v. State, 287 Ga. App. 268 , 651 S.E.2d 188 (2007).

Evidence supported the defendant's conviction of selling crack cocaine after a confidential informant testified at trial that the defendant had twice sold the informant crack cocaine, a police officer checked the informant before and after the videotaped sales, and a forensic chemist testified that the substance sold was cocaine. Ingram v. State, 286 Ga. App. 662 , 650 S.E.2d 743 (2007), overruled on other grounds by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

Evidence was sufficient to support a defendant's conviction for violating the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., by selling cocaine, in violation of O.C.G.A. § 16-13-30(b) , based on an undercover officer's testimony as well as a corroborative tape recording of the drug sale transaction with the defendant; there was no requirement that the audio recording conclusively identify the defendant's voice. McSears v. State, 292 Ga. App. 804 , 665 S.E.2d 890 (2008).

Evidence was sufficient to convict defendant of selling cocaine rather than merely being present while the defendant's stepsibling sold the cocaine because both confidential informants testified that the informants negotiated the purchase of cocaine from defendant, not from the defendant's stepsibling, and this was reflected in a videotape of the transaction that was played for the jury. Additionally, the stepsibling testified that the defendant gave the stepsibling the cocaine to give to the informants, and that the defendant received the money. Duffie v. State, 301 Ga. App. 607 , 688 S.E.2d 389 (2009).

Defendant abandoned any challenge to the sufficiency of the evidence with regard to defendant's conviction for selling cocaine because the defendant offered no substantive argument to support the defendant's argument as required under Ga. Ct. App. R. 25(a)(3) and (c)(2); nevertheless, there was sufficient evidence for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of selling cocaine. Quarterman v. State, 305 Ga. App. 686 , 700 S.E.2d 674 (2010).

Defendant's claim that the evidence was insufficient to support the defendant's convictions because the state relied on hearsay testimony of a forensic scientist who did not personally conduct the chemical tests failed because, even assuming the testimony was inadmissible, the state submitted sufficient evidence, including testimony from the police, the informant, and the defendant, establishing that the drugs recovered, with one exception, constituted cocaine. Cooper v. State, 324 Ga. App. 451 , 751 S.E.2d 102 (2013).

Confidential informant working for law enforcement in an undercover operation purchased crack cocaine from the defendant on two separate occasions. Therefore, the evidence was clearly sufficient to allow the jury to convict the defendant of selling and possessing cocaine. McDougler v. State, 323 Ga. App. 828 , 748 S.E.2d 475 (2013).

Aiding and abetting sale of cocaine. - Evidence was sufficient to convict the defendant because the defendant aided and abetted the sale of cocaine to the undercover officer pursuant to O.C.G.A. § 16-2-20 ; the defendant approached an undercover officer, the defendant took money from the officer and went into a hotel room, and the defendant later returned and gave the officer cocaine. Ware v. State, 308 Ga. App. 24 , 707 S.E.2d 111 (2011).

Evidence sufficient for conviction of selling cocaine and marijuana. - See Smith v. State, 178 Ga. App. 19 , 341 S.E.2d 901 (1986).

Evidence sufficient to sustain conviction of conspiracy to distribute methaqualone. - See Skinner v. State, 182 Ga. App. 370 , 355 S.E.2d 726 (1987).

Evidence sufficient to convict for sale of and trafficking in cocaine. - See Thomas v. State, 184 Ga. App. 318 , 361 S.E.2d 280 (1987).

Evidence that the defendant agreed to sell drugs to an informant was sufficient to support defendant's conviction for selling and trafficking in cocaine. Carter v. State, 261 Ga. App. 204 , 583 S.E.2d 126 (2003).

Evidence sufficient for conviction of trafficking and possession of controlled substances. - See Clark v. State, 184 Ga. App. 380 , 361 S.E.2d 682 , cert. denied, 184 Ga. App. 909 , 361 S.E.2d 682 (1987).

Because the state presented recorded conversations between the defendant and a confidential informant (CI) to set up a drug buy, and evidence that the defendant drove to the meeting place and that the CI dropped the money for the drugs in the defendant's seat, while the defendant did not participate in the actual transaction, there was sufficient evidence to show that the defendant was a party to the transaction, and sufficient evidence to authorize the conviction. Murphy v. State, 272 Ga. App. 287 , 612 S.E.2d 104 (2005).

Evidence supported a defendant's conviction for possession with intent to distribute a controlled painkiller as the defendant was hiding 35 painkiller pills in a plastic zip-lock bag without a label indicating a valid prescription in the waistband of the defendant's pants and the defendant gave one pill to the driver of a car; though the defendant might have been authorized to possess the painkiller, the defendant was not authorized to distribute the drug. Atkinson v. State, 280 Ga. App. 635 , 634 S.E.2d 828 (2006).

Evidence supported a defendant's conviction for the sale of a controlled painkiller as the jury rejected a third party's testimony that the defendant had given the third party four painkiller pills and believed a police officer's testimony that on the evening of the incident, the third party told the officer that the third party paid the defendant $20 for the four painkiller pills. Atkinson v. State, 280 Ga. App. 635 , 634 S.E.2d 828 (2006).

Convictions of manufacture, distribution, and possession of methamphetamine with the intent to distribute under O.C.G.A. § 16-13-30(b) , possession of ephedrine/pseudoephedrine under O.C.G.A. § 16-13-30.3(b)(1), and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(4) were supported by the evidence. A panel van belonging to the defendant had been modified as a methamphetamine lab, was located on the defendant's property, and was powered by an electrical cord running from the defendant's trailer; everything necessary to support the production of methamphetamine was present in the vicinity of the vehicle; the defendant's name and that of the defendant's spouse had been scrawled on an interior panel of the vehicle; the defendant offered to provide any methamphetamine that a house guest wanted; uncured methamphetamine and enough ephedrine was present at the scene to make 30 to 33 grams of methamphetamine; and the defendant admitted to giving methamphetamine to others and to owning the sawed-off shotgun recovered from the panel van. Boone v. State, 293 Ga. App. 654 , 667 S.E.2d 880 (2008).

Because a police officer properly stopped defendant's car for a suspended registration, saw what appeared to be a weapon in defendant's fanny pack, and the suspected methamphetamine was found in plain view during a limited protective search and while the officer was engaged in a lawful arrest; accordingly, defendant's constitutional rights were not violated, and defendant was properly convicted of trafficking in methamphetamine and possession of methamphetamine with intent to distribute under O.C.G.A. §§ 16-13-30(b) and 16-13-31(e) . Eaton v. State, 294 Ga. App. 124 , 668 S.E.2d 770 (2008).

Because probation officers were authorized to investigate an allegation that the defendant's son possessed drugs in violation of the son's probation, and because the officers were authorized to seize contraband falling in plain view, the evidence was sufficient to sustain the defendant's convictions for possession of methamphetamine with intent to distribute and trafficking in methamphetamine under O.C.G.A. §§ 16-13-30(b) and 16-13-31(e)(1). Prince v. State, 299 Ga. App. 164 , 682 S.E.2d 180 (2009).

Evidence was sufficient to support the defendant's conviction of sale of a controlled substance because the person who sold the drugs to the informant for the defendant gave a detailed account of the sale, including the defendant's planning and execution of the crime, the person's testimony was corroborated by the testimony of the informant, and the testimony was further corroborated by the four trash pulls at the defendant's residence, which yielded pill bottles, full prescriptions, and the doctor's notes, and the search of the defendant's residence, which yielded a large number of prescription pills. Thompson v. State, 349 Ga. App. 1 , 825 S.E.2d 413 (2019).

Evidence sufficient for conviction of possession of cocaine with intent to distribute. - See Copeland v. State, 228 Ga. App. 734 , 492 S.E.2d 723 (1997); Morgan v. State, 230 Ga. App. 608 , 496 S.E.2d 924 (1998); Stewart v. State, 232 Ga. App. 565 , 502 S.E.2d 502 (1998); McNair v. State, 240 Ga. App. 324 , 523 S.E.2d 392 (1999).

Evidence was sufficient to support the defendant's conviction for possession of cocaine with intent to distribute after the defendant was arrested on an outstanding warrant and a search of the defendant's residence and person revealed cocaine, which according to the state's expert was packaged for distribution, a razor blade, baggies of the type used to package cocaine, and a cell phone. Taylor v. State, 267 Ga. App. 588 , 600 S.E.2d 675 (2004).

Evidence was sufficient to support defendant's conviction for possession of cocaine with intent to distribute after: (1) an informant provided information that defendant was in a certain hotel room waiting for a ride, which was corroborated; (2) the informant also stated that defendant had cocaine that defendant wished to sell; (3) when police officers stopped a car in which defendant was riding, the defendant refused to show the officers defendant's hands, and as the officers thought that defendant was reaching for a weapon, the officers subdued defendant; and (4) a pill bottle in defendant's pocket contained crack cocaine cut into small rocks for distribution, along with cash. Mew v. State, 267 Ga. App. 454 , 600 S.E.2d 397 (2004).

Evidence was sufficient to convict the defendant of cocaine trafficking and possession of cocaine with intent to distribute because there was more evidence than the defendant's mere presence in the apartment, which was actually rented by the defendant's sister, that linked the defendant to the cocaine: (1) the jury could infer that the defendant actually lived in the apartment because the defendant claimed ownership of a television and a video game in the apartment; (2) it was a one-bedroom apartment to which the defendant had a key; (3) the defendant was sleeping in the bedroom when the police arrived; (4) the defendant's own statements provided additional evidence demonstrating the defendant's possession of the cocaine hidden in the kitchen cabinets; and (5) the defendant had a lot of cash on the defendant's person with large numbers of denominations that was typically used to purchase drugs. Ballard v. State, 268 Ga. App. 55 , 601 S.E.2d 434 (2004).

Evidence supported the defendant's conviction for possession of cocaine with intent to distribute because two investigators saw the defendant put a plastic bag under a beer bottle in the woods, the plastic bag was found to contain crack cocaine, and one investigator testified that the amount in question exceeded that possessed for personal use. Tise v. State, 273 Ga. App. 201 , 614 S.E.2d 832 (2005).

Because: (1) the defendant failed to sufficiently prove an entrapment defense, and hence, the need for disclosure of an informant's identity; (2) no error resulted in refusing to strike a juror for cause; and (3) the trial court's entrapment instruction was legally correct and did not mislead the jury, the defendant's convictions for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a) , possession of cocaine with intent to distribute, contrary to O.C.G.A. § 16-13-30(b) , and two counts of use of communication facilities in committing a felony drug offense, under O.C.G.A. § 16-13-32.3 , were affirmed on appeal. Griffiths v. State, 283 Ga. App. 176 , 641 S.E.2d 169 (2006).

Evidence was sufficient to support two defendants' convictions for possession of cocaine with the intent to distribute after officers found a large amount of cash on the first defendant's person, including a recorded bill used in a controlled buy, as well as scales, small plastic bags, and scattered bags of drugs, including five individually wrapped pieces of cocaine. Beck v. State, 286 Ga. App. 553 , 650 S.E.2d 728 (2007), aff'd in part, rev'd in part, 283 Ga. 352 , 658 S.E.2d 577 (2008).

Defendant's convictions for possessing 28 grams or more of cocaine, possessing cocaine with intent to distribute, and possession of a firearm during the commission of a felony were upheld on appeal as sufficient evidence was presented via the direct testimony of the defendant's live-in girlfriend, which when combined with the evidence showing their joint constructive possession of the drugs and gun tended to connect and identify the defendant with the crimes charged. Allen v. State, 286 Ga. App. 469 , 649 S.E.2d 583 (2007).

Despite the defendant's equal access claim, because: (1) the evidence sufficiently showed the defendant's ownership and possession of the vehicle where the contraband was found; (2) the similar transaction evidence showed that the defendant previously admitted possessing an almost identical array of drugs and drug processing paraphernalia; (3) the informant was a mere tipster and not a material or necessary witness; and (4) trial counsel did not render ineffective assistance, the defendant's possession of cocaine with intent to distribute conviction was upheld on appeal; thus, the trial court properly denied the defendant's motion for a directed verdict of acquittal. Cauley v. State, 287 Ga. App. 701 , 652 S.E.2d 586 (2007).

Evidence was sufficient to support the defendant's conviction of possession of cocaine with intent to distribute: (1) crack cocaine and plastic bags were found at a hotel room where the defendant was; (2) a witness testified that the witness and the witness's cousin had gone to the hotel room and begun looking for someone to bring them cocaine; (3) the defendant brought crack cocaine there; and (4) after some was smoked, the cousin, the defendant, and another person packaged the crack into the small bags found at the scene. Gassett v. State, 289 Ga. App. 792 , 658 S.E.2d 366 (2008).

Evidence was sufficient to support a conviction of possession of cocaine with intent to distribute when the defendant was the only person who ran when officers approached a home, an officer saw the defendant toss cocaine into the kitchen, and the defendant was the only person in the house who had a significant amount of money. Although two witnesses testified that the witnesses had tried to buy cocaine from the defendant earlier that evening and had been told by the defendant that the defendant had none, the jury was authorized to believe the officer's testimony over the witnesses. Thomas v. State, 291 Ga. App. 795 , 662 S.E.2d 849 (2008).

There was sufficient evidence to show that the defendant distributed cocaine based on the defendant providing a confidential informant cocaine in exchange for cash. Beck v. State, 292 Ga. App. 472 , 665 S.E.2d 701 (2008), cert. denied, No. S08C1863, 2008 Ga. LEXIS 922 (Ga. 2008).

Defendant was properly convicted of possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30(b) , as the following evidence was sufficient to prove the cocaine found by police belonged to the defendant rather than a companion: (1) police found two large pieces of cocaine about four feet from where defendant placed the defendant's right hand after police ordered the defendant to lie on the ground; (2) the companion testified that the defendant bought the cocaine just before the police arrived; and (3) the defendant confessed to selling drugs. Neugent v. State, 294 Ga. App. 284 , 668 S.E.2d 888 (2008).

Defendant's conviction for possession of cocaine with the intent to distribute was proper as an accomplice's testimony identifying defendant as the owner of a purse containing the cocaine was corroborated. Smith v. State, 296 Ga. App. 160 , 674 S.E.2d 42 (2009).

Trial court did not err in convicting the defendant of distribution of cocaine in violation of O.C.G.A. § 16-13-30(b) and in denying the defendant's motion for directed verdict because it was not an abuse of discretion to admit a deputy's lay opinion testimony identifying the defendant on a surveillance videotape since the testimony was probative of a fact in issue and based on the deputy's observations of the defendant at the time the surveillance photograph was taken; because the deputy's testimony was sufficient to identify the defendant as the perpetrator of the crime pursuant to former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the evidence was sufficient to find the defendant guilty of distribution of cocaine beyond a reasonable doubt. Strickland v. State, 302 Ga. App. 44 , 690 S.E.2d 638 (2010).

Evidence was sufficient to support the defendant's conviction for possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30(b) , because the evidence established beyond any reasonable doubt that the defendant had the power and the intent to exercise control over the cocaine, and the state established by overwhelming circumstantial evidence that the defendant was in either constructive or actual possession of the cocaine; the defendant was found kneeling over the contraband, the jury was authorized to infer that the defendant had been "fidgeting" with a piggy bank in which 37 small bags of cocaine were hidden, and pants with the defendant's driver's license and cash were found in the same corner of the bedroom as the cocaine. Jackson v. State, 306 Ga. App. 33 , 701 S.E.2d 481 (2010).

Evidence was sufficient to authorize the finding that the defendant was guilty of possession of cocaine with intent to distribute because evidence that cocaine was found on the ground where the defendant had been observed dropping what appeared to officers to be cocaine permitted a rational trier of fact to infer that the defendant had been in possession of the cocaine and had the intent to distribute the cocaine, which the defendant dropped when the defendant was apprehended; moreover, immediately before the defendant's apprehension, an officer had witnessed the defendant appearing to sell crack cocaine to another person. Bush v. State, 305 Ga. App. 617 , 699 S.E.2d 899 (2010).

Evidence was sufficient to support the defendants' conviction for possession of cocaine with intent to distribute and marijuana with intent to distribute because: (1) police officers, while executing a search of the defendants' home, found crack cocaine, marijuana, a large number of plastic baggies, digital scales which had cocaine residue on them, a police scanner, and a handgun; (2) one of the defendants told an officer that all of the narcotics belonged to that defendant; (3) a police lieutenant, who was accepted by the trial court as an expert in the field of street level narcotics, opined, based on the large number of packaging supplies that were found, the large amounts of marijuana and crack cocaine that were found, as well as the handgun and police scanner that were found, that the defendants possessed the crack cocaine and marijuana for the purpose of distributing the drugs; and (4) evidence of one defendant's prior arrest and conviction for possession of cocaine with intent to distribute was introduced as a similar transaction. Smith v. State, 309 Ga. App. 889 , 714 S.E.2d 593 (2011).

Evidence that the defendant possessed enough crack-cocaine for 30 individual hits, which was consistent with distribution rather than personal use, the defendant was in possession of a scale, and the scale was coated in residue that appeared to be crack-cocaine was sufficient to support the defendant's conviction for possession with intent to distribute. Taylor v. State, 344 Ga. App. 439 , 810 S.E.2d 333 (2018).

Evidence supported finding of intent to distribute marijuana. - Deputy's testimony supported a jury's finding that a defendant possessed marijuana with the intent to distribute in violation of O.C.G.A. § 16-13-30(j)(1); the deputy testified that the packaging and amount of marijuana (7 grams), as well as the digital scales in the defendant's bag, indicated that the defendant was selling the marijuana. Boring v. State, 303 Ga. App. 576 , 694 S.E.2d 157 (2010).

Evidence that a defendant participated in a plan for the delivery of a package containing 12 pounds of marijuana to a residence, along with digital scales, a marijuana grinder, and plastic baggies at the residence, and the defendant's admission that the marijuana was the defendant's, was sufficient to convict the defendant as a party to possession of marijuana with intent to distribute, trafficking in marijuana, and possession of marijuana, pursuant to O.C.G.A. § 16-2-20 . Salinas v. State, 313 Ga. App. 720 , 722 S.E.2d 432 (2012).

Jury was authorized to reject as incredible the defendant's wife's testimony that the couple went to Georgia to take a trip because they were having marital issues and the wife's claim that the defendant had no knowledge of the crimes the wife committed when the wife's step-brother asked the wife to transport some drugs to Ohio and, thus, the evidence was sufficient to support the defendant's convictions for trafficking in cocaine and possession of marijuana with intent to distribute. Calcaterra v. State, 341 Ga. App. 599 , 801 S.E.2d 337 (2017).

Evidence insufficient for conviction of possession with intent to distribute. - Evidence consisting of a reference to a hearsay tip from an unidentified source that defendant was selling drugs and the opinion testimony of the arresting police officer, not qualified as an expert, that 1.2 grams of cocaine would not normally be an amount held by a user was not sufficient to support a conviction of possession with intent to distribute. James v. State, 214 Ga. App. 763 , 449 S.E.2d 126 (1994).

After the state introduced evidence of the defendant's prior guilty pleas for possession with intent to distribute cocaine and the sale of cocaine, but this evidence was offered to impeach the defendant when the defendant took the stand, not as evidence of similar transactions whereby the jury could infer similar motive or bent of mind, the evidence was held insufficient to support a conviction of intent to distribute. Bethea v. State, 220 Ga. App. 800 , 470 S.E.2d 328 (1996).

Evidence showing merely that defendant possessed two bags of marijuana and had a prior conviction for possession of marijuana with intent to distribute and possession of cocaine was not sufficient for conviction. Parris v. State, 226 Ga. App. 854 , 487 S.E.2d 690 (1997).

Trial court was not authorized to find the defendant intended to distribute drugs since the state produced no evidence that defendant had scales, guns, cash, drug packaging materials, or a large quantity of marijuana, and did not introduce any evidence of prior drug sales by the defendant, or any testimony that the defendant was observed selling or attempting to sell drugs. Clark v. State, 245 Ga. App. 267 , 537 S.E.2d 742 (2000).

State failed to prove defendant was guilty of possession of cocaine with intent to distribute as to a substance found in defendant's car; thus, defendant's conviction was reversed since: (1) defendant did not state that the substance was cocaine in defendant's post-arrest statement; (2) the police expert did not identify the substance as cocaine, but as suspected cocaine; (3) no tests were performed on the substance; (4) the photographs admitted into evidence did not establish that the substance was cocaine; and (5) codefendant's testimony and the purported statement by the confidential informant did not identify the substance found in defendant's car. Cooper v. State, 258 Ga. App. 825 , 575 S.E.2d 691 (2002), cert. denied, 540 U.S. 888, 124 S. Ct. 270 , 157 L. Ed. 2 d 160 (2003).

Evidence did not support the defendant's conviction for possession of marijuana with intent to distribute as the mere fact that a package of marijuana was addressed, but not delivered, to an apartment leased by defendant did not tie the defendant to the drugs; the evidence was circumstantial and it was equally plausible that the codefendants were independently dealing in marijuana. Patten v. State, 275 Ga. App. 574 , 621 S.E.2d 550 (2005).

There was insufficient evidence of intent to convict the defendant of possession of cocaine with intent to distribute under O.C.G.A. § 16-13-30 , as there was no evidence that the cocaine had been divided and packaged for individual sale or as to a personal use quantity; thus, the circumstantial evidence did not permit a rational trier to exclude the reasonable hypothesis, pursuant to former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), that the defendant intended to use the cocaine. Florence v. State, 282 Ga. App. 31 , 637 S.E.2d 779 (2006).

While the evidence was sufficient to convict the defendant of possession of cocaine found in a pill bottle in the defendant's vehicle, it was insufficient to prove that the defendant intended to distribute the cocaine under O.C.G.A. § 16-13-30(b) because the state produced no evidence that the defendant had scales, cutting implements, weapons, a large amount of cash, a customer list, or drug packaging materials; there was no evidence of prior convictions of drug possession with intent to distribute, no testimony that the defendant was seen selling or trying to sell drugs, no expert testimony that the amount of drugs seized was inconsistent with personal use, and no evidence as to the amount of cocaine seized. Under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), storing drugs in a pill bottle, and possessing an unidentified number of sales-size pieces of the drug, without more, equally supported the hypothesis that the person found with the drugs was a user rather than a dealer. Hicks v. State, 293 Ga. App. 830 , 668 S.E.2d 474 (2008).

Codefendant's convictions for possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30(b) , and possession with intent to distribute a controlled substance within 1,000 feet of a housing project, O.C.G.A. § 16-13-32.5(b) , was unsupportable as a matter of law, and the trial court erred by denying the defendant's motion for a directed verdict of acquittal because the circumstantial evidence and the reasonable inferences derived therefrom were insufficient to connect the codefendant to the cocaine, which was found in an upstairs bedroom occupied by the codefendants; no evidence was introduced to show that the codefendant resided in the apartment where the cocaine was found, which could authorize an inference that the codefendant possessed the property therein. Jackson v. State, 306 Ga. App. 33 , 701 S.E.2d 481 (2010).

Evidence that the defendant kicked in a door and entered an occupied apartment with others, the defendant provided the guns used, the defendant placed a gun to one victim's head, a victim's wallet and key were taken, and marijuana, digital scales, and a device used to grind marijuana were found at the defendant's house was sufficient to support the defendant's convictions for four counts of aggravated assault, three counts of false imprisonment, and one count each of armed robbery, burglary, possession of marijuana with intent to distribute, and possession of a firearm during the commission of a felony. Thompson v. State, 320 Ga. App. 150 , 739 S.E.2d 434 (2013).

Defendant was entitled to reversal of the convictions for possession with intent to distribute and trafficking drugs because the defendant was merely present at a residence, which the defendant did not own or lease, when a search warrant was executed, there was no evidence the defendant had actual or constructive possession of the drugs, and there was no evidence the defendant was a party to these crimes. Scott v. State, 326 Ga. App. 115 , 756 S.E.2d 220 (2014).

Since the evidence only showed that the defendant had been a visitor at the residence where the drugs were found and there was no evidence that the officers found drugs, cash, or other evidence on the defendant's person linking the defendant to the contents of the residence in question, the evidence was insufficient to support the defendant's convictions for trafficking, possession, and possession with intent to distribute the drugs. Morales v. State, 332 Ga. App. 794 , 775 S.E.2d 168 (2015).

Supplying drugs for sex with minor supported conviction. - Evidence was sufficient to support a conviction of distribution of cocaine under O.C.G.A. § 16-13-30 because the 15-year-old victim admitted that, on several of the occasions when having sex with defendant, the defendant had supplied the victim with crack cocaine, which they had smoked together. Watson v. State, 302 Ga. App. 619 , 691 S.E.2d 378 , cert. denied, U.S. , 131 S. Ct. 328 , 178 L. Ed. 2 d 213 (2010).

Evidence sufficient to support convictions for both sale of cocaine and possession of cocaine with intent to distribute. - Because the state presented sufficient evidence through: (1) the testimony of an informant and the agent conducting a controlled buy from the defendant involving the informant; (2) the field tests done on the substance purchased and seized as a result of a search warrant; and (3) the results of the state's crime lab tests, the defendant's convictions for the sale of cocaine and possession with intent to distribute cocaine were upheld on appeal. Moreover, the latter conviction was further supported by testimony from the agent that the quantity and unique packaging of the cocaine found in the location searched were inconsistent with mere personal consumption. Johnson v. State, 289 Ga. App. 206 , 656 S.E.2d 861 (2008).

Charge on "specific intent" not required. - In a prosecution for possession of cocaine with intent to distribute, the trial court correctly rejected a requested charge necessitating that the state prove a "specific intent" to commit the crime. Price v. State, 223 Ga. App. 807 , 478 S.E.2d 915 (1996).

Similar transaction evidence properly admitted. - In a prosecution for possession of cocaine with intent to distribute, the trial court properly admitted similar transaction evidence as the evidence showed that the defendant previously admitted possessing an almost identical array of drugs and drug processing paraphernalia. Cauley v. State, 287 Ga. App. 701 , 652 S.E.2d 586 (2007).

Defendant's three prior drug offenses involved the sale of $20 worth of crack cocaine to undercover officers or informants during drug investigations in the same neighborhood. Therefore, these similar transactions were admissible to show the defendant's bent of mind, course of conduct, and intent to sell cocaine in violation of O.C.G.A. § 16-13-30(b) . Morrison v. State, 300 Ga. App. 405 , 685 S.E.2d 413 (2009).

Trial court did not abuse the court's discretion in admitting similar transaction evidence that the defendant had sold cocaine to a confidential informant because the trial court expressly found that the similar transaction was admissible for the purpose of showing the defendant's intent, that the defendant had committed the similar transaction, and that there was sufficient connection between the similar transaction and the charged offense, possession of cocaine with intent to distribute in violation of O.C.G.A. § 16-13-30(b) . Wright v. State, 313 Ga. App. 829 , 723 S.E.2d 59 (2012).

Trial court did not abuse the court's discretion in admitting similar transaction evidence because the evidence was sufficient for a rational trier of fact to have found the defendant guilty beyond a reasonable doubt of possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30(b) , even without the similar transaction evidence; the defendant testified on direct examination that the defendant was on parole at the time of a traffic stop and had previously pled guilty to a drug charge, and the trial court properly instructed the jury to limit the jury's consideration of the similar transaction evidence to the appropriate purpose. Wright v. State, 313 Ga. App. 829 , 723 S.E.2d 59 (2012).

New trial ordered after evidence improperly admitted. - Because the seizure of cash found on the defendant's person was conducted based on a lawful arrest for a domestic violence act of assault, given information by the defendant's girlfriend, the girlfriend's obvious injuries, and the defendant's attempt to flee, the trial court properly denied suppression of the evidence; however, because the defendant maintained a reasonable expectation of privacy in the curtilage surrounding the defendant's residence, absent a warrant or exigent circumstances, suppression of cocaine found in that area was erroneously denied, and as such the defendant was erroneously denied a new trial. Rivers v. State, 287 Ga. App. 632 , 653 S.E.2d 78 (2007).

Custodial statement by defendant properly admitted. - Custodial statement in which the defendant admitted having turned over an electric meter used in the manufacture of drugs was properly admitted at the defendant's trial and did not improperly introduce character evidence against the defendant since even though a defendant is not charged with every crime committed during a criminal transaction, every aspect relevant to the crime charged may be presented at trial. Ward v. State, 285 Ga. App. 574 , 646 S.E.2d 745 (2007).

Conflicting descriptions of the defendant in officer's report. - Conflicting descriptions of the defendant given by a deputy in reports summarizing incidents where the deputy purchased drugs affected the weight of the deputy's testimony, not the testimony's admissibility, and the jury was entitled to overlook the discrepancies and believe the deputy when the deputy testified that the deputy bought cocaine from the defendant. Mathis v. State, 265 Ga. App. 541 , 594 S.E.2d 737 (2004).

Even though an officer had not been qualified as an expert at trial, the officer's testimony was admissible to prove that the substance found in the defendant's pickup truck was marijuana because at the time of the defendant's arrest, the officer who discovered the substance in the defendant's truck was certified to recognize the odor of marijuana and to identify and test marijuana, and the officer was subject to cross-examination by defense counsel; it was then for the jury to decide the weight and credibility the jury would give to the officer's testimony. Bass v. State, 309 Ga. App. 601 , 710 S.E.2d 818 (2011).

Chain of custody of methamphetamine sufficiently established. - Because the state met the state's burden in establishing a chain of custody by sufficiently demonstrating that the evidence seized was the same as that which was admitted at trial, the defendant was not entitled to a directed verdict as to a charge of possession of methamphetamine with intent to distribute based on this ground. Cook v. State, 287 Ga. App. 81 , 650 S.E.2d 757 (2007), cert. denied, No. S07C1874, 2008 Ga. LEXIS 127 (Ga. 2008).

Evidence sufficient to support conviction for possession of methamphetamine with intent to distribute. - Defendant's conviction for possession of methamphetamine with intent to distribute was upheld on appeal since sufficient evidence showed that: (1) the trial court properly admitted similar transaction evidence despite addressing all of the Williams factors, but preserving the defendant's confrontation rights; (2) the defendant's trial counsel was not ineffective; and (3) no Brady violation occurred. Hinton v. State, 290 Ga. App. 479 , 659 S.E.2d 841 (2008).

Evidence that when a defendant's vehicle was stopped, the defendant was in possession of 14 grams of methamphetamine packaged in small plastic bags, other illegal drugs, and a digital scale, along with testimony from an experienced officer that the packaging indicated an intent to sell the methamphetamine, was sufficient to support the defendant's conviction for possession with intent to distribute under O.C.G.A. § 16-13-30(b) . Driscoll v. State, 295 Ga. App. 5 , 670 S.E.2d 824 (2008).

State presented evidence that the officers found about 14 grams of methamphetamine crystals hidden in the defendant's shoe, which was a large amount of methamphetamine, and the state showed the defendant's intention to sell or distribute the methamphetamine; the defendant also gave a statement to a police officer admitting that the defendant possessed the methamphetamine and intended to sell the methamphetamine. Thus, the evidence was sufficient for the trial court to find beyond a reasonable doubt that the defendant was guilty of possession of methamphetamine with intent to distribute in violation of O.C.G.A. § 16-13-30(b) . Boyd v. State, 300 Ga. App. 455 , 685 S.E.2d 319 (2009), cert. denied, No. S10C0309, 2010 Ga. LEXIS 204 (Ga. 2010).

Evidence was sufficient to convict the defendant of trafficking in methamphetamine under O.C.G.A. § 16-13-30(a) because testimony of drug enforcement agents and co-indictees as well as drugs, money, and drug paraphernalia obtained during a search established that the defendant engaged in three sales of this contraband. Williamson v. State, 300 Ga. App. 538 , 685 S.E.2d 784 (2009), cert. denied, No. S10C0387, 2010 Ga. LEXIS 191 (Ga. 2010).

Evidence was sufficient to convict the defendant of conspiracy to distribute methamphetamine in violation of O.C.G.A. § 16-13-30(b) because methamphetamine was found in a trailer on the defendant's property, which the defendant occupied and controlled, a known drug dealer was found on the defendant's premises, who had been "fronting" the defendant and the defendant's spouse methamphetamine on a weekly basis, and the defendant's spouse kept a book regarding their sales from the drugs supplied by the dealer. Peacock v. State, 301 Ga. App. 873 , 689 S.E.2d 853 (2010).

Evidence was sufficient to find beyond a reasonable doubt that the defendant was guilty of manufacturing methamphetamine, O.C.G.A. § 16-13-30(b) , conspiring to possess methamphetamine, O.C.G.A. § 16-13-3 , and possessing methamphetamine, § 16-13-3 0(a) because the state was not required to show that the defendant was in sole or actual possession of the methamphetamine but could establish the element of possession by showing that the defendant was in joint constructive possession of the contraband; the evidence allowed for a finding that the defendant lived at the residence where the methamphetamine was found, that methamphetamine was found in the master bedroom atop the same dresser as a driver's license bearing the defendant's name and the residential address, that stored in a lockbox underneath the bed in that room were recipes for producing methamphetamine or a similar substance, along with digital scales associated with the drug trade, and that the defendant's residential premises was being used as a clandestine methamphetamine lab. Edwards v. State, 306 Ga. App. 713 , 703 S.E.2d 130 (2010).

Evidence sufficient to show sale of controlled pills. - Combined evidence established that the defendant actively participated in and was a party to the three separate sales of a controlled substance based on the defendant freely and voluntarily admitting that during the last controlled drug buy, the defendant supplied an informant with 500-600 pills, the pills tested positive for trifluoromethylphenyl piperazine, and that the defendant acted the same during all of the controlled purchases. Walker v. State, 323 Ga. App. 685 , 747 S.E.2d 691 (2013).

Sufficient evidence prison guard intended to distribute drugs in prison. - Evidence supported convictions of possession of cocaine with intent to distribute, possession of marijuana with intent to distribute, and crossing a prison guard line with drugs when the defendant, a corrections officer, was found with a cookie box containing drugs. Although the defendant claimed to be unaware of the contents of the package, none of the people the defendant named as being involved in the transaction were proven to exist, and the jury was authorized to infer that it was unreasonable for a corrections officer to take a suspicious package from an unknown person into a prison to give to an unknown recipient; furthermore, given the large amount and variety of contraband, the contraband's high street value, and that the defendant was taking the contraband inside a heavily guarded prison facility, the jury was authorized to infer that the defendant intended to distribute the contraband to others instead of using the contraband personally. Bradley v. State, 292 Ga. App. 737 , 665 S.E.2d 428 (2008).

Marijuana

"Manufacture." - O.C.G.A. § 16-13-30(j)(1) applies to the cultivation or planting of marijuana, and it is therefore error for a trial court to conclude that "one cannot manufacture marijuana by growing same." State v. Hunt, 201 Ga. App. 327 , 411 S.E.2d 273 (1991), cert. denied, 201 Ga. App. 904 , 411 S.E.2d 273 (1991).

Marijuana is not a controlled substance for the purpose of a prosecution under O.C.G.A. § 16-11-106 for possession of a firearm during the commission of a "crime involving the possession, manufacture, delivery, distribution, dispensing, administering, selling, or possession with intent to distribute any controlled substance." Asberry v. State, 220 Ga. App. 40 , 467 S.E.2d 225 (1996).

Question of whether marijuana is a harmful drug is essentially a scientific one. Blincoe v. State, 231 Ga. 886 , 204 S.E.2d 597 (1974).

If marijuana is a dangerous drug, state has right to make the drug's sale and use criminal. Blincoe v. State, 231 Ga. 886 , 204 S.E.2d 597 (1974).

Legal capability of certain pharmacists to sell marijuana to certain customers is not an element of the offense of selling marijuana. May v. State, 179 Ga. App. 736 , 348 S.E.2d 61 (1986).

To authorize felony punishment, jury must find possession of more than one ounce of marijuana. - When the evidence is in dispute as to the amount of marijuana defendant possessed, the jury must be instructed that to authorize felony punishment the jury must find possession of more than one ounce. Jones v. State, 151 Ga. App. 562 , 260 S.E.2d 555 (1979).

Weight of plants. - Testimony of expert as to the weight of the marijuana produced by a given quantity of marijuana plants which were seized, together with photographs of the plants, is sufficient to establish the weight of the plants which had been destroyed upon confiscation. Evans v. State, 176 Ga. App. 818 , 338 S.E.2d 48 (1985).

Proof of weight. - To discharge the burden of proving that the weight of the marijuana exceeded one ounce, it is not necessary for the state to come forward with evidence of how many grams equal an ounce, even if the state's witnesses testify about the weight of the marijuana in terms of grams; when O.C.G.A. § 16-13-2(b) refers to an "ounce" of marijuana, the statute refers, as a matter of law, to an avoirdupois ounce, which is the equivalent of, when rounded up to the nearest hundredth of a gram, 28.35 grams, and the number of grams in an ounce is not something that varies from case to case or is open to reasonable dispute. Gaudlock v. State, 310 Ga. App. 149 , 713 S.E.2d 399 (2011).

Identification of marijuana. - Identification testimony regarding the identity of illegal drugs, when made by experienced officers, is admissible, and expert testimony based on scientific tests is not required to establish that a substance is marijuana. Jones v. State, 268 Ga. App. 246 , 601 S.E.2d 763 (2004).

During testimony, the defendant referred to a substance as marijuana, and this, together with an officer's testimony, established the evidence was marijuana beyond a reasonable doubt and was sufficient for the jury to find the defendant guilty of possession of marijuana. Dulcio v. State, 297 Ga. App. 600 , 677 S.E.2d 758 (2009).

Sufficiency of evidence. - Trial court did not err in denying defendant's motion for a directed verdict on the charge of possession of marijuana with intent to distribute, a codefendant testified that the marijuana belonged to defendant, and no other evidence showed that the large amount of marijuana, contained in five bags total, was for defendant's personal use. Pitts v. State, 260 Ga. App. 553 , 580 S.E.2d 618 (2003).

Convictions for trafficking in cocaine and possession of marijuana with intent to distribute were supported by sufficient evidence which showed that defendant was the sole lessee and resident of an apartment where nearly 500 grams of cocaine were found, along with several bags of marijuana packaged for resale, and that defendant had recently sold cocaine, which came from a blue bag holding 111 grams of cocaine, which was also found in the apartment. Vance v. State, 268 Ga. App. 556 , 602 S.E.2d 276 (2004).

There was sufficient evidence to support convictions of possession of marijuana with intent to distribute and possession of a handgun during commission of a crime after an undercover officer met the defendant in the defendant's car, the defendant had a handgun beside the defendant, the officer showed the defendant the money that the officer showed brought to buy ten pounds of marijuana, and the defendant showed the officer a sample of the marijuana and told the officer that the marijuana was in a nearby van; after the transaction was called off because the officer would not give the defendant the money before receiving the marijuana, police found ten pounds of marijuana in the van and the handgun in the defendant's car. Davis v. State, 285 Ga. App. 460 , 646 S.E.2d 342 (2007).

There was sufficient evidence to support a defendant's conviction for possession of more than an ounce of marijuana as although the evidence of the defendant's constructive possession of the marijuana found in a shoebox in the backseat of the car the defendant was operating was circumstantial, it was within the jury's province to exclude every other reasonable hypothesis other than the defendant's guilt. The car owner testified that the owner did not possess the vehicle for over three months and the defendant's passenger testified that the marijuana did not belong to the passenger, thus, the jury was entitled to find that the proved facts excluded the possibility that the car owner left the marijuana on the backseat where the marijuana had gone unnoticed for several months or that the passenger left the marijuana in the backseat. Prather v. State, 293 Ga. App. 312 , 667 S.E.2d 113 (2008).

In a prosecution for two counts of possession of less than one ounce of marijuana, evidence of the defendant's three prior convictions for the same offense was properly admitted. Given that the defendant denied possessing marijuana in two of the prior cases and in the case at bar, the prior transactions were probative of the defendant's bent of mind and course of conduct. Neal v. State, 297 Ga. App. 223 , 676 S.E.2d 864 (2009).

Evidence that a defendant showed officers a can in the defendant's kitchen cupboard with a false bottom that concealed 33.18 grams of cocaine and 19.8 grams of marijuana was sufficient to support the defendant's convictions for trafficking in cocaine and possession of marijuana in violation of O.C.G.A. §§ 16-13-30(j)(1) and 16-13-31(a)(1)(A). The jury was charged on equal access and clearly rejected the defendant's defense that a confidential informant working as a handyman at the defendant's home could have placed the drugs there. Daniel v. State, 306 Ga. App. 48 , 701 S.E.2d 499 (2010).

Even though an officer had not been qualified as an expert at trial, the officer's testimony was admissible to prove that the substance found in the defendant's pickup truck was marijuana because at the time of the defendant's arrest, the officer who discovered the substance in the defendant's truck was certified to recognize the odor of marijuana and to identify and test marijuana, and the officer was subject to cross-examination by defense counsel; it was then for the jury to decide the weight and credibility the jury would give to the officer's testimony. Bass v. State, 309 Ga. App. 601 , 710 S.E.2d 818 (2011).

Evidence was sufficient to sustain the defendant's conviction for possession of more than one ounce of marijuana in violation of O.C.G.A. §§ 16-13-2(b) and 16-13-30(j) because the state adduced evidence at trial that the defendant had possession of 28.8 grams of marijuana, which was, by definition, more than one ounce of marijuana. Gaudlock v. State, 310 Ga. App. 149 , 713 S.E.2d 399 (2011).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of malice murder, felony murder while in the commission of armed robbery, armed robbery, and conspiracy to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., through a violation of O.C.G.A. § 16-13-30(j)(1), because: (1) the defendant and another buyer met with the victim and another seller where the defendant and the other buyer inspected marijuana which the victim and the other seller had for sale; (2) after some discussion about price, the victim told the defendant what the price was and that the defendant could take it or leave it; (3) the defendant said that the defendant would take it, pulled a gun from the defendant's waistband, and fatally shot the victim; and (4) there was conflicting testimony as to whether the defendant took the marijuana and ran away with the marijuana after shooting the victim. Darville v. State, 289 Ga. 698 , 715 S.E.2d 110 (2011).

Trial court did not err in denying the defendant's motion for a directed verdict because the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of distribution of marijuana, O.C.G.A. § 16-13-30(j) , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(b)(4); the testimony of a party to the transaction was corroborated by the observations of the detectives, the marijuana taken into evidence, the written statements of the parties regarding the defendant's involvement, and the defendant's own statement to a detective. Arnett v. State, 311 Ga. App. 811 , 717 S.E.2d 312 (2011).

When the police discovered marijuana as the result of an illegal arrest, evidence was insufficient to support the defendant's conviction for possessing less than one ounce of marijuana. Ewumi v. State, 315 Ga. App. 656 , 727 S.E.2d 257 (2012).

There was sufficient evidence to support the defendant's conviction for felony possession of marijuana based on the parties' stipulation that the marijuana in question in the case was scientifically determined to be marijuana and that it weighed 29.3 grams and the testimony of an officer that the officer saw the defendant trying to hide the marijuana, that the defendant asked for mercy, and the officer identified the marijuana and the bag as the one the officer recovered from the defendant's car during the traffic stop. Davis v. State, 318 Ga. App. 166 , 733 S.E.2d 453 (2012).

Evidence that the defendant lived at the residence where the drugs were found gave rise to a rebuttable presumption that the defendant possessed the contraband and supported the defendant's convictions of possession with intent to distribute and possession of more than one ounce of marijuana. Evans v. State, 318 Ga. App. 706 , 734 S.E.2d 527 (2012).

Evidence there was a path between the closest residence and the marijuana plants; one of the tires on the vehicle the defendant drove was the same as the tire the plants were grown in; the defendant had a relationship with the owner of the house near which the plants were found; the owner denied knowing marijuana was growing there; and the defendant's car contained rolling papers, fertilizer, and a book about marijuana authorized the jury to find the defendant guilty of manufacturing marijuana. Ross v. State, 323 Ga. App. 28 , 747 S.E.2d 81 (2013).

Defendant's admission to staying at the apartment with the defendant's girlfriend, and the presence of the defendant's clothing and a picture of the defendant and girlfriend in a bedroom supported the jury's determination that the defendant committed the offenses of trafficking in cocaine and possession of marijuana with the intent to distribute, and the defendant's experience in handling cocaine established that the defendant knew the weight of the cocaine was more than 28 grams. Griffin v. State, 331 Ga. App. 550 , 769 S.E.2d 514 (2015).

Evidence was insufficient to support the defendant's convictions for trafficking in cocaine or possession of marijuana with intent to distribute as the state failed to show that the defendant owned or rented the house where the drugs were found, lived at the house, occupied the master bedroom or kept personal belongings there, had keys to the house, or received mail at the house. Holland v. State, 334 Ga. App. 600 , 780 S.E.2d 40 (2015).

Evidence was sufficient to support the defendant's conviction of conspiracy to purchase marijuana because the defendant had previously gone to the seller's home to purchase marijuana, the defendant accompanied the codefendant to the seller's home when the latter went to purchase marijuana, the defendant entered the neighbor's porch with the codefendant where the seller was selling marijuana, drugs and money were visible on the porch, the defendant remained with the seller and the codefendant as they discussed the sale of marijuana for $20 and $10, and the defendant blocked the seller's friend's exit as the friend was leaving the residence. Hunter v. State, 355 Ga. App. 520 , 844 S.E.2d 858 (2020).

Constructive possession. - Because the state showed that, in addition to a juvenile's close proximity to a bag of marijuana, the juvenile confessed to an intent to purchase the marijuana, and had money equal to the marijuana's approximate street value, such established a sufficient connection between the juvenile and the marijuana to support an adjudication for the marijuana's constructive possession, contrary to O.C.G.A. § 16-13-30 . In the Interest of B.J.C., 281 Ga. App. 228 , 635 S.E.2d 833 (2006).

Sufficient evidence supported the defendant's convictions of trafficking in cocaine, possession of marijuana with intent to distribute, and possession of cocaine with intent to distribute within 1,000 feet of a school, despite an argument on appeal that no evidence of either actual or constructive possession was presented as: (1) sufficient additional evidence, albeit circumstantial, tied the defendant to those crimes and established more than the defendant's mere presence to the drugs seized; and (2) the proved facts excluded any reasonable hypotheses that a crime could have been committed by anyone else. Slaughter v. State, 282 Ga. App. 276 , 638 S.E.2d 417 (2006).

Evidence supported an adjudication of juvenile delinquency based on possession of marijuana; an officer saw the juvenile defendant searching the floorboard of a car, and marijuana was later found on the floorboard in the area where the defendant had been searching. In the Interest of Q.P., 286 Ga. App. 225 , 648 S.E.2d 731 (2007).

Trial court did not err in convicting the defendants of felony possession of more than one ounce of marijuana in violation of O.C.G.A. § 16-13-30(j)(1) because the trial court was authorized to conclude that the defendants had equal access to and joint constructive possession of the marijuana that was found in a minivan and that the defendants participated as parties to the drug possession offense; the defendants, who were passengers in the back of the minivan, knew that marijuana was inside the minivan, and the driver informed an officer that the passengers were hiding marijuana inside the minivan. Dennis v. State, 313 Ga. App. 595 , 722 S.E.2d 190 (2012).

Definition of marijuana under § 16-13-25 . - Since a prosecution for misdemeanor possession of marijuana cannot be instituted on the basis of a blood or urine test which shows "positive" for marijuana, because such positive showings will be based upon the presence of THC "without the morphological features" of the marijuana plant and are thus excluded from the definition of "marijuana" under O.C.G.A. § 16-13-25 , prosecutions for possession of marijuana based upon positive blood or urine samples must be brought as a felony prosecution for possession of a Schedule I drug, i.e. THC. Cronan v. State, 236 Ga. App. 374 , 511 S.E.2d 899 (1999).

Marijuana and THC distinquished. - Georgia law distinguishes marijuana from THC (tetrahydrocannabinol) as O.C.G.A. § 16-13-21(16) provides that marijuana means all parts of the plant of the genus Cannabis, whereas O.C.G.A. § 16-13-30(a) and (j) separately addresses any controlled substance and marijuana. C. W. v. Department of Human Services, 353 Ga. App. 360 , 836 S.E.2d 836 (2019).

Jury need not make special finding as to amount where evidence not in conflict. - When evidence is not in conflict as to amount, it is not necessary for the court to charge the jury that the jury must find amount specially. Coffey v. State, 141 Ga. App. 254 , 233 S.E.2d 243 (1977).

Pleading amount of marijuana possessed and first offender status. - While it is necessary to plead amount of marijuana possessed and whether the defendant is a first offender when trial is to be had in an inferior court having jurisdiction over misdemeanors only, there is no requirement to plead this matter in an indictment or accusation when trial is to be had in a superior court which has concurrent jurisdiction over felonies and misdemeanors. Stinnett v. State, 132 Ga. App. 261 , 208 S.E.2d 16 (1974).

When the jury asked the court to distinguish possession of marijuana from the sale of marijuana, and the trial court responded that the defendant was accused of selling marijuana and then read O.C.G.A. § 16-13-30(j)(1) to the jury, it was held that it is not usually cause for a new trial that an entire Code Section is given, even though a part of the charge may be inapplicable under the facts in evidence, and the conviction of selling marijuana was affirmed. McBurse v. State, 182 Ga. App. 759 , 357 S.E.2d 144 (1987).

Proof that proffered marijuana same as that seized. - State showed with "reasonable certainty" that marijuana offered into evidence was same as that seized. Williams v. State, 165 Ga. App. 708 , 302 S.E.2d 609 (1983).

Testimony of arresting officer sufficient for felony possession of marijuana sufficient. - Defendant was properly convicted of felony possession of marijuana as a deputy sheriff testified that the defendant admitted that the marijuana found in the trunk of a rental car belonged to the defendant. Even though the defendant denied saying this, or possessing the drugs, the credibility of witnesses was for the jury to determine, and under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the testimony of a single witness was sufficient to establish the facts. McKinney v. State, 293 Ga. App. 419 , 667 S.E.2d 210 (2008).

As a defendant's landlord could not give valid consent to search the defendant's trailer to find the subject of an arrest warrant who did not live there, and no emergency required the subject's immediate arrest, an officer's warrantless entry into the defendant's trailer violated the Fourth Amendment. Therefore, the plain view doctrine did not apply, and the officer could not seize marijuana plants found in the trailer. Looney v. State, 293 Ga. App. 639 , 667 S.E.2d 893 (2008).

Evidence sufficient for conviction of possession of marijuana. - See Johnston v. State, 178 Ga. App. 219 , 342 S.E.2d 706 (1986); Kelly v. State, 181 Ga. App. 605 , 353 S.E.2d 92 (1987); Akins v. State, 184 Ga. App. 441 , 361 S.E.2d 707 (1987); Rich v. State, 188 Ga. App. 287 , 372 S.E.2d 670 (1988); Crawford v. State, 233 Ga. App. 323 , 504 S.E.2d 19 (1998); Driver v. State, 240 Ga. App. 513 , 523 S.E.2d 919 (1999); Brown v. State, 244 Ga. App. 440 , 535 S.E.2d 785 (2000).

When there was more evidence to connect defendant to the marijuana than that of mere spatial proximity or presence as the marijuana was hidden during the transport in the patrol vehicle to the station by one of the three codefendants, and when defendant admitted that defendant knew the owner of the marijuana, although the defendant refused to identify such person and there was evidence that marijuana had been used in defendant's vehicle and that defendant had recently used marijuana there was sufficient evidence to find defendant guilty of joint constructive possession, or at least as a party to the crime. Harvey v. State, 212 Ga. App. 632 , 442 S.E.2d 478 (1994).

Based on the defendant's statements regarding the "dope" in the defendant's apartment and the fact that the defendant waived the defendant's claim that the state failed to prove that the substance was marijuana by failing to object to the state's alleged failure to lay a foundation for the officer's testimony that it was marijuana, the evidence was sufficient to support the defendant's conviction for possession-of-marijuana. Ballard v. State, 268 Ga. App. 55 , 601 S.E.2d 434 (2004).

Evidence was sufficient to sustain defendant's convictions for possession of marijuana and possession of cocaine with intent to distribute; officers testified that they recovered the 34 bags of cocaine and one bag of marijuana that the defendant threw out the window of a car, as well as two bags of cocaine the defendant still had and that such a large amount of cocaine individually wrapped was consistent with an intent to distribute. Mayo v. State, 277 Ga. App. 282 , 626 S.E.2d 245 (2006).

Evidence supported a defendant's conviction of bringing stolen property to Georgia, eluding an officer, and possessing marijuana as a party, if not as a conspirator, since: (1) the defendant discussed with the defendant's boyfriend what would happen if they were apprehended by the police; (2) the boyfriend gave the defendant a handgun after the boyfriend stole a new gun and the defendant packed two guns with the defendant's personal items and the ski masks; (3) the defendant suspected that the truck was stolen, refused to ask about the truck's origin, saw the stolen gun on the seat of the truck, observed two gas drive-offs, ate stolen food, smoked shared marijuana repeatedly, and sat next to the glove compartment where the marijuana lay; and (4) the defendant was silent during the police pursuits, saw the defendant's boyfriend retrieve a stolen handgun just prior to an assault of a police officer, did not hinder the boyfriend or warn the police, lied to the police to cover up the matter, and referred to the entire affair as having "fun for a minute." Michael v. State, 281 Ga. App. 289 , 635 S.E.2d 790 (2006), overruled on other grounds by Gibbs v. State, 304 Ga. App. 723 , 798 S.E.2d 308 (2017).

Evidence supported the defendant's conviction of possession of less than one ounce of marijuana, O.C.G.A. § 16-13-30(a) , as the state presented direct evidence of the defendant's admission that the contraband belonged to the defendant and that some marijuana was found in the defendant's bedroom; the conflicts in the evidence in this regard presented a question for the jury's resolution. Wheeler v. State, 307 Ga. App. 585 , 705 S.E.2d 686 (2011), overruled on other grounds, 322 Ga. App. 811 (2013).

Evidence was sufficient to conclude beyond a reasonable doubt that the defendant was guilty of possession of less than one ounce of marijuana because, at trial, the sergeant testified that marijuana was taken from the defendant's pocket and entered into evidence; the defendant did not object to that testimony; and the marijuana was later admitted into evidence over the defendant's objection. Harvey v. State, 344 Ga. App. 7 , 806 S.E.2d 302 (2017).

Evidence sufficient for conviction. - Evidence was sufficient to support the defendant's conviction for possession with intent to distribute marijuana because the defendant was in possession of clear plastic baggies, smaller baggies of suspected marijuana, a digital scale, and cash, and a police officer testified that in the officer's capacity as a marijuana tester for the county sheriff's office, the officer tested a total of 11 bags, containing approximately 190 grams of a substance that tested positive for marijuana; possession of a scale, baggies, and large amounts of currency along with drugs can constitute circumstantial evidence of intent to distribute. Hardaway v. State, 309 Ga. App. 432 , 710 S.E.2d 634 (2011).

Evidence was sufficient to permit a rational trier of fact to find the defendant guilty beyond a reasonable doubt of possession of cocaine with intent to distribute because a chemist testified that in the chemist's opinion, the substance found in the defendant's pocket consisted of cocaine; a drug task force officer testified about a field test indicating the presence of cocaine. White v. State, 310 Ga. App. 386 , 714 S.E.2d 31 (2011).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal as to the charge of possession of methamphetamine because the trier of fact was presented with sufficient evidence to determine beyond a reasonable doubt that the defendant was guilty of possessing methamphetamine since the court was authorized to conclude that the defendant either dropped or discarded the methamphetamine during the struggle with police when the defendant fled from a traffic stop; the evidence included the officer's testimony that the officer saw the defendant tuck something into a waistband while in a car, the defendant's flight from law enforcement after being stopped for a minor traffic offense, the proximity of the methamphetamine to the location where the defendant fell to the ground, and the defendant's statement to the officer that the defendant had exchanged drugs for use of the car. Bone v. State, 311 Ga. App. 390 , 715 S.E.2d 789 (2011).

Evidence was sufficient to authorize the defendant's conviction for possessing more than one ounce of marijuana because the defendant was presumed to have exclusive possession and control of the marijuana that a police officer found in the car the defendant was driving; as the factfinder, the jury was entitled to reject the testimony of the defendant's friend that the marijuana was the friend's and to determine that the presumption of the defendant's possession of the marijuana had not been rebutted. Nix v. State, 312 Ga. App. 43 , 717 S.E.2d 550 (2011).

Defendant's convictions for possession of marijuana and a firearm were affirmed because, although circumstantial, the evidence was sufficient to show that the weapon was within arm's reach of the defendant during the commission of a crime. Under the circumstances, the trial court could find that, given the close proximity, the defendant passed within reach of the handgun while handling the marijuana. Carter v. State, 319 Ga. App. 609 , 737 S.E.2d 714 (2013).

Combined evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of possession of marijuana with intent to distribute because the owner of the residence where the police found drugs and drug paraphernalia testified that the defendant brought marijuana to the residence along with digital scales and assisted in picking the stems out of the marijuana; the testimony of a witness who saw the defendant where the marijuana, scales, and marijuana stems were located in plain view and the testimony of the deputies who participated in the execution of the search warrant served to corroborate the owner's testimony. Kegler v. State, 317 Ga. App. 427 , 731 S.E.2d 111 (2012).

Evidence was sufficient to establish that the defendant possessed marijuana with intent to distribute under a conspiracy theory because the defendant admitted to agreeing to drive a passenger to pick up the marijuana in exchange for the crack cocaine, which demonstrated an agreement between the defendant and the passenger; both the defendant and the passenger committed acts in furtherance of the agreement because the defendant drove the passenger to pick up the marijuana, and the passenger acquired the marijuana. Stokes v. State, 317 Ga. App. 435 , 731 S.E.2d 118 (2012).

Evidence sufficient to sustain conviction for possession with intent to distribute marijuana. - See Wiley v. State, 178 Ga. App. 136 , 342 S.E.2d 342 (1986); Rivers v. State, 178 Ga. App. 310 , 342 S.E.2d 781 (1986); Brooks v. State, 190 Ga. App. 430 , 379 S.E.2d 228 (1989); Ward v. State, 195 Ga. App. 166 , 393 S.E.2d 21 (1990); King v. State, 238 Ga. App. 575 , 519 S.E.2d 500 (1999); Buckholts v. State, 247 Ga. App. 697 , 545 S.E.2d 99 (2001).

Presence of the marijuana in defendant's home, coupled with the quantity of marijuana and the presence of scales used to weigh drugs, was sufficient evidence of possession of marijuana with an intent to distribute. Midura v. State, 183 Ga. App. 523 , 359 S.E.2d 416 (1987).

When drugs were found in the area of a car where the defendant sat, when the evidence showed that the driver of the car was trying to buy drugs from the defendant, and when the driver denied to an officer that the seized drugs belonged to the defendant, the defendant's conviction of possessing drugs with intent to distribute was supported by the evidence. Johnson v. State, 268 Ga. App. 808 , 602 S.E.2d 840 (2004).

Evidence was sufficient to convict defendant of possession of marijuana with the intent to distribute based on the testimony of an officer and a forensic chemist that the leafy substance that was found on the floorboard of the truck that defendant used was in fact marijuana. Marion v. State, 268 Ga. App. 699 , 603 S.E.2d 321 (2004).

Evidence was sufficient to support a conviction for possession of marijuana with the intent to distribute given that the defendant was riding as a passenger in a vehicle that was stopped, the defendant immediately informed the police where individually packaged bags of marijuana could be found within the car, the defendant had been previously convicted of a similar offense a few months earlier, and the driver indicated that the drugs belonged to the defendant. Williams v. State, 277 Ga. App. 106 , 625 S.E.2d 509 (2005).

There was sufficient evidence that the defendant was guilty of possessing with intent to distribute 40.1 pounds of marijuana in violation of O.C.G.A. § 16-13-30(j) ; the defendant's intent to distribute was proved by evidence that the amount of marijuana was far in excess of that possessed for personal use, and the circumstantial evidence showed a connection between defendant and the marijuana other than spatial proximity. Taylor v. State, 285 Ga. App. 697 , 647 S.E.2d 381 (2007), cert. denied, No. S07C1515, 2007 Ga. LEXIS 655 (Ga. 2007).

Evidence, although circumstantial, was sufficient to connect the defendant to the house where drugs were found; thus, it was sufficient to support convictions of trafficking in cocaine and possession of marijuana with intent to distribute. Although others might have been present on the property on various unspecified occasions, the defendant was allowed by the owner to use the house, had been seen at the residence by police on previous occasions, had a vehicle on the premises, and hurriedly walked away from officers when the officers arrived; the evidence also showed that no other persons were present when officers executed the search warrant. Clyde v. State, 298 Ga. App. 283 , 680 S.E.2d 146 (2009).

Evidence was sufficient to establish the defendant's conviction for possession of marijuana with intent to distribute in violation of O.C.G.A. § 16-13-30(j)(1) because during the execution of a search warrant at the defendant's residence, police officers seized eighteen baggies of marijuana individually packaged in a manner that was indicative of possession with intent to distribute, and the residence belonged to the defendant, which permitted an inference that the defendant controlled the premises and was in constructive possession of the drug contraband; the circumstantial evidence implied the defendant's consciousness of guilt and further supported the defendant's conviction because, when the officers approached the residence, the defendant fled inside to the closet area where the drugs were later located, and when the officers searched the closet, the officers discovered that the jacket the defendant had been wearing was placed over the box containing the drugs. Williams v. State, 303 Ga. App. 222 , 692 S.E.2d 820 (2010).

Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of trafficking in cocaine, O.C.G.A. § 16-13-31(a)(1)(A), and possession of marijuana with intent to distribute, O.C.G.A. § 16-13-30(j) , because the verdict was not insupportable as a matter of law; in addition to evidence that the defendant rented a hotel room where illegal drugs were found, had a key to the suite, and was going to the suite at a time when a great quantity and variety of drugs were in open view, there was other evidence linking the defendant to the contraband found there, including the defendant's suspicious behavior upon seeing officers near the suite and the presence of the defendant's personal property inside the suite. Glass v. State, 304 Ga. App. 414 , 696 S.E.2d 140 (2010).

Evidence was sufficient to find the defendant guilty of possession of marijuana with intent to distribute, O.C.G.A. § 16-13-30(j)(1), and possession of marijuana with intent to distribute within 1,000 feet of a housing project, O.C.G.A. § 16-13-32.5(b) , because it appeared that the jury accepted that version of the events most unfavorable to the defendant after hearing all of the evidence and resolving the credibility of all of the witnesses, and the jury was solely authorized to make such determinations. Bass v. State, 309 Ga. App. 601 , 710 S.E.2d 818 (2011).

Evidence was sufficient to support the defendant's conviction for possession with intent to distribute marijuana as over a pound of marijuana was found in the defendant's vehicle, and the marijuana was found with a trafficking amount of 3,4 methylenedioxymethamphetamine (MDMA) and a loaded weapon, constituting evidence of involvement in the drug trade. Jackson v. State, 314 Ga. App. 272 , 724 S.E.2d 9 (2012).

Evidence that the defendant was in possession of the marijuana during a pat-down search prior to being transported in the patrol car, but the pat-down failed to discover the marijuana on the defendant's person, that the defendant placed the marijuana under the backseat while being transported, and the marijuana found in the backseat was packaged in seven individual bags supported a conviction for possession with intent to distribute. Wiggins v. State, 323 Ga. App. 754 , 748 S.E.2d 120 (2013).

Evidence sufficient to convict for manufacture of marijuana. - Evidence supported conviction for manufacture of marijuana even though laboratory expert could not definitively state that certain alleged marijuana plants on the manufacturing premises were marijuana. Burch v. State, 213 Ga. App. 392 , 444 S.E.2d 370 (1994).

Evidence sufficient to support conviction for selling marijuana. - See Puckett v. State, 178 Ga. App. 143 , 342 S.E.2d 487 (1986); Byrd v. State, 182 Ga. App. 284 , 355 S.E.2d 666 (1987).

Evidence supported the defendant's conviction for selling marijuana after undercover officers saw the defendant sell marijuana from a distance of 10-15 feet, the buyer dropped a bag of marijuana when arrested, and when officers later approached the defendant, defendant said, "I didn't sell my man no weed." McKay v. State, 234 Ga. App. 556 , 507 S.E.2d 484 (1998).

Defendant's convictions for simple battery and the sale of marijuana were upheld on appeal as sufficient evidence was presented that the defendant spat in the face of another and the undercover officer who the defendant sold the marijuana to testified regarding the sale; further, the trial court properly admitted similar transaction evidence as the evidence was probative of defendant's bent of mind to become belligerent with police officers when arrested. Williams v. State, 287 Ga. App. 40 , 651 S.E.2d 347 (2007).

Evidence insufficient to convict for selling marijuana. - Prior inconsistent statement by marijuana dealer charged with selling marijuana in violation of O.C.G.A. § 16-13-30(j)(1) that defendants were involved in selling marijuana, and evidence that the defendants were in close proximity to seized marijuana did not establish that the defendants were a party to the crime of violating paragraph (j)(1). Oldwine v. State, 184 Ga. App. 173 , 360 S.E.2d 915 (1987).

Evidence insufficient for conviction for possession with intent to distribute. - Although the trial court properly admitted evidence of similar transactions, given the quantity of marijuana and methamphetamine found, the evidence was insufficient to convict defendant of possession with intent to distribute under O.C.G.A. § 16-13-30(b) . Ryan v. State, 277 Ga. App. 490 , 627 S.E.2d 128 (2006).

Evidence insufficient for possession conviction. - Evidence did not support a defendant juvenile's adjudication of delinquency for possession of marijuana as: (1) a substance an officer said was marijuana was found in a truck in which the defendant juvenile was riding; (2) the defendant juvenile did not own the truck; (3) the marijuana was not found where the defendant juvenile had been sitting; and (4) the state did not have the bag tested at the crime lab and therefore there was no testimony that the substance found in the truck had actually tested positive for marijuana. In the Interest of C.C., 280 Ga. App. 590 , 634 S.E.2d 532 (2006).

Evidence was insufficient to support the defendant's conviction of possession of marijuana as there was no evidence connecting the defendant to the drugs other than the defendant's own equal access. The drugs and paraphernalia were not found in an area exclusively used by the defendant, and the defendant's cousin had the same access to the drugs and paraphernalia. Xiong v. State, 295 Ga. App. 697 , 673 S.E.2d 86 (2009).

Evidence sufficient to convict for attempt to possess marijuana. - There was sufficient evidence to support a defendant's conviction for attempting to possess marijuana based on the evidence that the defendant solicited undercover officers and asked for marijuana and attempted to pay for the marijuana. The defendant's rejection of the first bag the undercover officers gave did not establish abandonment of the crime since the defendant asked for a second bag. Collins v. State, 297 Ga. App. 364 , 677 S.E.2d 407 (2009).

Confrontation clause violation was harmless error in light of other evidence of marijuana. - Although a trial court erred in excluding evidence that a witness had pending unrelated drug charges, violating the defendant's right to confrontation, the error was harmless given the overwhelming evidence of the defendant's possession of marijuana, scales, and plastic bags in a car the defendant had rented and was driving. Shelton v. State, 323 Ga. App. 798 , 748 S.E.2d 278 (2013).

Necessity of jury instruction on lesser included offense of misdemeanor possession. - Defendant was improperly convicted of purchasing marijuana under O.C.G.A. § 16-13-30(j)(1) because the trial court should have given a jury instruction on the lesser included offense of misdemeanor possession of less than one ounce of marijuana under O.C.G.A. § 16-13-2(b) as the defendant did not pay for the marijuana and testified that the defendant did not intend to purchase the marijuana. Johnson v. State, 296 Ga. App. 697 , 675 S.E.2d 588 (2009), cert. denied, No. S09C1191, 2009 Ga. LEXIS 420 (Ga. 2009).

Objection to jury instruction on possession of firearm in conjunction with marijuana possession. - Trial counsel was not ineffective for failing to object to the trial court's jury instruction on possession of a firearm during the commission of a crime that referenced possession of marijuana as a potential predicate felony offense because there was sufficient evidence to support the defendant's felony conviction for possession of marijuana with intent to distribute, which could serve as the predicate felony offense for the defendant's conviction of possession of a firearm during the commission of a crime; and there was not a reasonable probability that, if the trial court had omitted the reference to simple possession of marijuana from the instruction, the outcome of the trial would have been more favorable to the defendant. McNorrill v. State, 338 Ga. App. 466 , 789 S.E.2d 823 (2016).

Jury instruction with reference to marijuana possession. - Although the trial court's jury instruction included a reference to simple possession of marijuana, the jury instruction did not prejudice the defendant's case because the trial court read the indictment to the jury that charged the defendant with possession of marijuana with intent to distribute, instructed the jury that the state had the burden of proving every material allegation of the indictment beyond a reasonable doubt, instructed the jury that the jury could find the defendant guilty if the jury found beyond a reasonable doubt that the defendant committed the offenses alleged in the indictment, and provided the indictment to the jury during the jury's deliberations; thus, the defendant could not succeed on an ineffective assistance of counsel claim. McNorrill v. State, 338 Ga. App. 466 , 789 S.E.2d 823 (2016).

Jury instructions on mere association and mere presence. - Trial court's instructions on "mere association" and "mere presence" with regard to charging a defendant as a party to a crime under O.C.G.A. § 16-2-20(a) were misstatements of the law and also directly conflicted with other closely related instructions, and were harmful error requiring reversal of the defendant's convictions for possession of marijuana with intent to distribute in violation of O.C.G.A. § 16-13-30(j)(1). Able v. State, 312 Ga. App. 252 , 718 S.E.2d 96 (2011).

Inconsistent verdict. - Guilty verdict for charge of possession of marijuana with intent to distribute was not inconsistent where the jury simply broke down the verdict into the two primary findings necessary to find defendant guilty of the offense; in any event, simple possession of marijuana is a lesser-included offense of possession of marijuana with the intent to distribute, and there is nothing improper with a jury finding a defendant guilty of both the charged offense and a lesser-included offense. Ellison v. State, 265 Ga. App. 446 , 594 S.E.2d 675 (2004).

No speedy trial violation. - Upon the appellate court's analysis of the four Barker v. Wingo factors, given the negative weight of one of two factors against the state, specifically, the reason for the delay, and the defendant's failure to show prejudice and timely assertion of a speedy trial right, no abuse of discretion resulted by the trial court's denial of a motion to dismiss the indictments filed against the defendant, charging the sale of cocaine and marijuana, on speedy trial grounds. Simmons v. State, 290 Ga. App. 315 , 659 S.E.2d 721 (2008).

Maximum punishment provisions of section apply to charge of conspiracy. - If defendants are indicted under general conspiracy statute, maximum punishment provisions of it apply, but if indictment charges, "Conspiracy to Possess and Sell Marijuana," a violation of provisions of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., is properly charged and the maximum punishment provisions of it apply. Jones v. State, 135 Ga. App. 893 , 219 S.E.2d 585 (1975).

Marijuana conviction not aggravated felony under Immigration and Nationality Act. - Because petitioner alien's O.C.G.A. § 16-13-30(j)(1) conviction for marijuana distribution failed to establish that the conviction involved either remuneration or more than a small amount of marijuana, it was not an aggravated felony under the Immigration and Nationality Act, 8 U.S.C. § 1101 et seq. Moncrieffe v. Holder, U.S. , 133 S. Ct. 1678 , 185 L. Ed. 2 d 727 (2013).

Reporting of convictions. - Convictions for violations of O.C.G.A. §§ 40 6 391(2), (4), (6), and 40 5 151 should be reported by the superior court clerk to Department of Driver Services (DDS) and violations of O.C.G.A. §§ 16 13 30(b), 16 13 31, and 16 13 31.1 should be reported to DDS only upon the clerk's determination that the conviction meets the mandate of O.C.G.A. § 40 5 54(a)(2). 2017 Op. Att'y Gen. No. 17-4.

OPINIONS OF THE ATTORNEY GENERAL

Access to database. - Registered nurses and licensed practical nurses cannot access the GAPDMP database as dispensers or as practitioners authorized to dispense under the Georgia Prescription Drug Monitoring Program, but nurses may be able to access the GAPDMP database as delegates of physicians who do have the authority to prescribe or dispense. 2016 Op. Att'y Gen. No. 16-7.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 19 et seq., 40, 141 et seq., 180, 197 et seq.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 210 et seq., 263 et seq., 342 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 401.

ALR. - What constitutes "possession" of a narcotic drug proscribed by § 2 of the Uniform Narcotic Drug Act, 91 A.L.R.2d 810.

Construction and effect of "sale" or "sell" in Uniform Narcotic Drug Act, 93 A.L.R.2d 1008.

Admissibility, in prosecution for illegal sale of narcotics, of evidence of other sales, 93 A.L.R.2d 1097.

Homicide: criminal liability for death resulting from unlawfully furnishing intoxicating liquor or drugs to another, 32 A.L.R.3d 589.

Offense of aiding and abetting illegal possession of drugs or narcotics, 47 A.L.R.3d 1239.

Marijuana, psilocybin, peyote, or similar drugs of vegetable origin as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1164.

LSD, STP, MDA, or other chemically synthesized hallucinogenic or psychedelic substances as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1284.

Permitting unlawful use of narcotics in private home as criminal offense, 54 A.L.R.3d 1297.

Conviction of possession of illicit drugs found in automobile of which defendant was not sole occupant, 57 A.L.R.3d 1319.

Validity and construction of statute creating presumption or inference of intent to sell from possession of specified quantity of illegal drugs, 60 A.L.R.3d 1128.

Modern status of the law concerning entrapment to commit narcotics offense - state cases, 62 A.L.R.3d 110.

Sufficiency of prosecution proof that substance defendant is charged with possessing, selling, or otherwise unlawfully dealing in, is marijuana, 75 A.L.R.3d 717.

What constitutes such discriminatory prosecution or enforcement of laws as to provide valid defense in state criminal proceedings, 95 A.L.R.3d 280.

Constitutionality of state legislation imposing criminal penalties for personal possession or use of marijuana, 96 A.L.R.3d 225.

Narcotics conviction as crime of moral turpitude justifying disbarment or other disciplinary action against attorney, 99 A.L.R.3d 288.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

Admissibility, in criminal prosecution, of expert opinion allegedly stating whether drugs were possessed with intent to distribute - state cases, 83 A.L.R.4th 629.

Minimum quantity of drug required to support claim that defendant is guilty of criminal "possession" of drug under state law, 4 A.L.R.5th 1.

State law criminal liability of licensed physician for prescribing or dispensing drug or similar controlled substance, 13 A.L.R.5th 1.

Criminality of act of directing to, or recommending, source from which illicit drugs may be purchased, 34 A.L.R.5th 125.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Marijuana cases, 1 A.L.R.6th 549.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Cocaine cases, 2 A.L.R.6th 551.

Evidence considered in tracing currency, bank account, or cash equivalent to illegal drug trafficking so as to permit forfeiture, or declaration as contraband, under state law - factors other than proximity, explanation, amount, packaging, and odor, 101 ALR 6th 1.

Drug abuse: what constitutes illegal constructive possession under 21 USCS § 841(a)(1), prohibiting possession of a controlled substance with intent to manufacture, distribute, or dispense the same, 87 A.L.R. Fed. 309.

Admissibility of expert evidence concerning meaning of narcotics code language in federal prosecution for narcotics dealing - modern cases, 104 A.L.R. Fed. 230.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - marijuana offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 ALR Fed. 2d 1.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - cocaine and crack cocaine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 ALR Fed. 2d 61.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - heroin offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 ALR Fed. 2d 133.

What constitutes "aggravated felony" for which aliens can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - illicit methamphetamine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 ALR Fed. 2d 151.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - Miscellaneous or unspecified narcotics offenses under 8 U.S.C.A. § 1101(a)(43)(B), 79 ALR Fed. 2d 335.

16-13-30.1. Unlawful manufacture, delivery, distribution, possession, or sale of noncontrolled substances; civil forfeiture.

    1. It is unlawful for any person knowingly to manufacture, deliver, distribute, dispense, possess with the intent to distribute, or sell a noncontrolled substance upon either:
      1. The express or implied representation that the substance is a narcotic or nonnarcotic controlled substance;
      2. The express or implied representation that the substance is of such nature or appearance that the recipient of said delivery will be able to distribute said substance as a controlled substance; or
      3. The express or implied representation that the substance has essentially the same pharmacological action or effect as a controlled substance.
    2. The definitions of the terms "deliver," "delivery," "distribute," "dispense," and "manufacture" provided in Code Section 16-13-21 shall not be applicable to this Code section; but such terms as used in this Code section shall have the meanings ascribed to them in the ordinary course of business.
  1. An implied representation may be shown by proof of any two of the following:
    1. The manufacture, delivery, distribution, dispensing, or sale included an exchange or a demand for money or other valuable property as consideration for delivery of the substance and the amount of such consideration was substantially in excess of the reasonable value of the noncontrolled substance;
    2. The physical appearance of the finished product containing the substance is substantially identical to a specific controlled substance;
    3. The finished product bears an imprint, identifying mark, number, or device which is substantially identical to the trademark, identifying mark, imprint, number, or device of a manufacturer licensed by the Food and Drug Administration of the United States Department of Health and Human Services.
  2. In any prosecution for unlawful manufacture, delivery, distribution, possession with intent to distribute, dispensing, or sale of a noncontrolled substance, it is no defense that the accused believed the noncontrolled substance to be actually a controlled substance.
  3. The provisions of this Code section shall not prohibit a duly licensed business establishment, acting in the usual course of business, from selling or for a practitioner, acting in the usual course of his professional practice, from dispensing a drug preparation manufactured by a manufacturer licensed by the Food and Drug Administration of the United States Department of Health and Human Services for over-the-counter sale which does not bear a label stating "Federal law prohibits dispensing without a prescription" or similar language meaning that the drug preparation requires a prescription.
  4. The unlawful manufacture, delivery, distribution, dispensing, possession with the intention to distribute, or sale of a noncontrolled substance in violation of this Code section is a felony and, upon conviction thereof, such person shall be punished by imprisonment for not less than one year nor more than ten years or by a fine not to exceed $25,000.00, or both.
    1. As used in this subsection, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2 .
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this Code section, and any proceeds, and any noncontrolled substance which is manufactured, distributed, dispensed, possessed with the intent to distribute, or sold in violation of this Code section are declared to be contraband and no person shall have a property right in them.
    3. Any property or noncontrolled substance subject to forfeiture pursuant to paragraph (2) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9. (Code 1981, § 16-13-30.1 , enacted by Ga. L. 1982, p. 2370, § 3; Ga. L. 1991, p. 886, § 2; Ga. L. 2015, p. 693, § 2-16/HB 233.)

Editor's notes. - Ga. L. 1991, p. 886, § 4, not codified by the General Assembly, provides: "(a) The repeal, or repeal and reenactment, of the provisions of Code Section 16-13-49 by this Act shall not abate any cause of action which arose at any previous time under the provisions of said Code section prior to the effective date of this Act. Furthermore, no action for forfeiture shall be abated as a result of the provisions of this Act, and any and every such action or cause of action shall continue, subject only to the applicable statute of limitations.

"(b) No property shall be subject to forfeiture pursuant to this Act where the act or omission which makes such property subject to forfeiture occurred prior to the effective date of this Act unless such property was subject to forfeiture under the laws of this state at the time such act or omission occurred."

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For survey article on criminal law and procedure for the period from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 117 (2003). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Penalty provision held constitutional. - O.C.G.A. § 16-13-30.1 , which subjects a defendant to a greater penalty for the sale of a non-controlled substance than for the sale of some controlled substances, does not violate due process. Thompson v. State, 254 Ga. 393 , 330 S.E.2d 348 (1985).

Applicability. - Defendant was erroneously convicted of felony selling a non-controlled substance under O.C.G.A. § 16-13-30.1(a)(1)(A) where the subject conduct also violated O.C.G.A. § 16-13-30.2 , which makes it a misdemeanor to possess or distribute an "imitation controlled substance"; the state improperly prosecuted defendant for violating the statute with the greater penalty rather than the one with the lesser penalty. Brown v. State, 276 Ga. 606 , 581 S.E.2d 35 (2003).

O.C.G.A. § 16-13-30.2 is not a lesser included offense. - O.C.G.A. § 16-13-30.2 cannot be considered a lesser included crime of O.C.G.A. § 16-13-30.1 under the required evidence test because the plain language of § 16-13-30.2 requires proof of a fact not required for a conviction under § 16-13-30.1 . State v. Burgess, 263 Ga. 143 , 429 S.E.2d 252 (1993).

Not included offense of sale of controlled substance. - Offense of unlawfully selling a noncontrolled substance while representing the substance to be a controlled substance (O.C.G.A. § 16-13-30.1 ) is not included in the offense of conspiracy to sell or distribute cocaine (O.C.G.A. § 16-13-30 ). Smith v. State, 202 Ga. App. 664 , 415 S.E.2d 481 (1992).

Jurors may use experience to determine whether drug was represented. - Jury properly concluded, based on their common sense and the ordinary test of human experiences, that $20 is "substantially in excess of" the "reasonable value" of an ordinary pebble such as one might pick up off the ground and that the appearance of the noncontrolled substance was so "substantially identical" to that of rock cocaine that an undercover agent whose assignment was to purchase actual cocaine bought it. Billups v. State, 206 Ga. App. 91 , 424 S.E.2d 355 (1992).

Conviction was relevant under U.S. Sentencing Guidelines. - When a defendant appealed a 72-month sentence for violating 18 U.S.C. § 922(g)(1), which was enhanced pursuant to U.S. Sentencing Guidelines Manual § 2K2.1(a)(2), the defendant's argument was foreclosed that the defendant's non-controlled substance conviction under O.C.G.A. § 16-13-30.1(a)(1) was not a controlled substance offense under U.S. Sentencing Guidelines Manual § 4B1.2(b). United States v. James, F.3d (11th Cir. Oct. 17, 2017)(Unpublished).

Rule of lenity did not apply to a defendant's conviction of felony possession with intent to distribute a noncontrolled substance, O.C.G.A. § 16-13-30.1 , because the evidence did not show that the substance at issue was an "imitation controlled substance" for purposes of misdemeanor unlawful manufacture, distribution, or possession with intent to distribute of imitation controlled substances, O.C.G.A. § 16-13-30.2 ; although the noncontrolled substance at issue was in common packaging for narcotics, the evidence did not show that it appeared as a "dosage unit" based on color, shape, size, or markings or was specifically designed or manufactured to resemble a controlled substance. Therefore, the evidence failed to establish that the defendant's conduct fell within § 16-13-30.2(a) . Diaz v. State, 296 Ga. App. 589 , 676 S.E.2d 252 (2009).

Rule of lenity did not apply to conviction for imitation controlled substances. - Trial court did not err by refusing to apply the rule of lenity with regard to a defendant's conviction for selling a counterfeit substance because the evidence revealed that the substance would not fall under either definition of "imitation controlled substance" set forth in O.C.G.A. § 16-13-21 (12.1)(A) as the parties stipulated only that the substance recovered was not a controlled substance and there was no evidence presented that it was specifically designed or manufactured to resemble the physical appearance of a controlled substance. As a result, the rule of lenity did not apply, and the trial court properly sentenced the defendant for a felony. Chandler v. State, 294 Ga. App. 27 , 668 S.E.2d 510 (2008).

Evidence sufficient to support conviction. - Evidence was sufficient to support a defendant's convictions under O.C.G.A. § 16-13-30.1 for possessing with intent to distribute a substance represented to be cocaine and possessing with intent to distribute a substance represented to be methamphetamine because, although the defendant argued that the defendant was merely a backseat passenger in a vehicle involved in the underlying transaction who was not shown to be in either actual or constructive possession of the substance at issue, evidence established that the defendant negotiated to sell to an agent a substance expressly represented to be cocaine and a substance expressly represented to be methamphetamine; this material was in the car with the defendant, who handed the material to a third person who was to deliver the substance to the agent, and, the claim that the defendant acted innocently was refuted by the third person's testimony that the third person and the defendant knew what was going on and that the third person called the defendant to ask about drugs in connection with this transaction. Any rational trier of fact could have concluded beyond a reasonable doubt that the defendant was a party to the crimes. Diaz v. State, 296 Ga. App. 589 , 676 S.E.2d 252 (2009).

RESEARCH REFERENCES

ALR. - Admissibility, in criminal prosecution, of expert opinion allegedly stating whether drugs were possessed with intent to distribute - state cases, 83 A.L.R.4th 629.

16-13-30.2. Unlawful manufacture, distribution, or possession with intent to distribute of imitation controlled substances; civil forfeiture.

  1. Any person who knowingly manufactures, distributes, or possesses with intent to distribute an imitation controlled substance as defined in paragraph (12.1) of Code Section 16-13-21 is guilty of a misdemeanor of a high and aggravated nature.
  2. The provisions of this Code section are cumulative and shall not be construed as restricting any remedy, provisional or otherwise, provided by law for the benefit of any party.
  3. No civil or criminal liability shall be imposed by virtue of this Code section on any person registered under this article who manufactures, distributes, or possesses an imitation controlled substance for use by a practitioner, as defined in paragraph (23) of Code Section 16-13-21, in the course of lawful professional practice or research.
  4. All materials which are manufactured, distributed, or possessed in violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them and shall be forfeited according to the procedure set forth in Chapter 16 of Title 9. As used in this subsection, the term "proceeds" shall have the same meaning as set forth in Code Section 9-16-2 . (Code 1981, § 16-13-30.2 , enacted by Ga. L. 1988, p. 1065, § 2; Ga. L. 2015, p. 693, § 2-17/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For note, "Can't Do the Time, Don't Do the Crime?: Dixon v. State, Statutory Construction, and the Harsh Realities of Mandatory Minimum Sentencing in Georgia," see 22 Ga. St. U.L. Rev. 519 (2005).

JUDICIAL DECISIONS

Applicability. - Defendant was erroneously convicted of felony selling a non-controlled substance under O.C.G.A. § 16-13-30.1(a)(1)(A) where the subject conduct also violated O.C.G.A. § 16-13-30.2 , which makes it a misdemeanor to possess or distribute an "imitation controlled substance"; the state improperly prosecuted defendant for violating the statute with the greater penalty rather than the one with the lesser penalty. Brown v. State, 276 Ga. 606 , 581 S.E.2d 35 (2003).

This section not lesser included offense of Code Section 16-13-30.1 . - O.C.G.A. § 16-13-30.2 cannot be considered a lesser included crime of O.C.G.A. § 16-30-30.1 under the required evidence test because the plain language of § 16-13-30.2 requires proof of a fact not required for a conviction under § 16-13-30.1 . State v. Burgess, 263 Ga. 143 , 429 S.E.2d 252 (1993).

Conduct of selling is subsumed in the expressly prohibited activity of distributing and therefore constitutes a violation of O.C.G.A. § 16-13-30.2 . Dorsey v. State, 212 Ga. App. 479 , 441 S.E.2d 891 (1994).

Undercover deputies' possession of wax pieces of fake cocaine to identify and arrest drug buyers did not violate prohibition against possessing imitation controlled substance with intent to distribute. Guzman v. State, 206 Ga. App. 170 , 424 S.E.2d 849 (1992).

Evidence insufficient for conviction. - When a federal chemist testified that, although the chemist thought the green leafy material was marijuana, the chemist did not test the substance, so the chemist could not testify beyond a reasonable doubt that the substance was marijuana, and since no scientifically conclusive evidence was presented at all, a conviction for possession of marijuana with intent to distribute could not stand. Adkinson v. State, 236 Ga. App. 270 , 511 S.E.2d 527 (1999).

Rule of lenity did not apply. - Rule of lenity did not apply to a defendant's conviction of felony possession with intent to distribute a noncontrolled substance, O.C.G.A. § 16-13-30.1 , because the evidence did not show that the substance at issue was an "imitation controlled substance" for purposes of misdemeanor unlawful manufacture, distribution, or possession with intent to distribute an imitation of controlled substances, O.C.G.A. § 16-13-30.2 ; although the noncontrolled substance at issue was in common packaging for narcotics, the evidence did not show that the substance appeared as a "dosage unit" based on color, shape, size, or markings or was specifically designed or manufactured to resemble a controlled substance. Therefore, the evidence failed to establish that the defendant's conduct fell within § 16-13-30.2(a) . Diaz v. State, 296 Ga. App. 589 , 676 S.E.2d 252 (2009).

Rule of lenity did not apply to conviction for imitation controlled substances. - Trial court did not err by refusing to apply the rule of lenity with regard to a defendant's conviction for selling a counterfeit substance because the evidence revealed that the substance would not fall under either definition of "imitation controlled substance" set forth in O.C.G.A. § 16-13-21 (12.1)(A) as the parties stipulated only that the substance recovered was not a controlled substance and there was no evidence presented that the substance was specifically designed or manufactured to resemble the physical appearance of a controlled substance. As a result, the rule of lenity did not apply, and the trial court properly sentenced the defendant for a felony. Chandler v. State, 294 Ga. App. 27 , 668 S.E.2d 510 (2008).

RESEARCH REFERENCES

ALR. - Admissibility, in criminal prosecution, of expert opinion allegedly stating whether drugs were possessed with intent to distribute - state cases, 83 A.L.R.4th 629.

Validity, construction, and effect of state statute regulating sale of counterfeit or imitation controlled substances, 84 A.L.R.4th 936.

16-13-30.3. Possession of substances containing ephedrine or pseudoephedrine; restrictions on sales of products containing those ingredients.

  1. As used in this Code section, the term:
    1. "Ephedrine" or "pseudoephedrine" means any drug product containing ephedrine or pseudoephedrine or any of their salts, isomers, or salts of isomers, alone or in a mixture.
    2. "Georgia Meth Watch" means the program entitled Georgia Meth Watch or a similar program which has been promulgated, approved, and distributed by the Georgia Council on Substance Abuse.
    3. "Pharmacy" has the same meaning as in Code Section 26-4-5.
    4. "Real-time electronic logging system" means an electronic system approved by the Georgia Bureau of Investigation which is operated in real time and which can track required information and generate a stop sale alert to notify a pharmacy that a purchase of ephedrine or pseudoephedrine which exceeds the quantity limits set forth in this Code section is being attempted. Such system shall:
      1. Contain an override function that will not only allow a pharmacy to complete a sale in violation of this Code section when the person making the sale is in reasonable fear of imminent bodily harm if he or she does not complete the sale but also will track any override sales made;
      2. Be accessible to the state, pharmacies, and law enforcement agencies, without a charge or fee, including a transaction fee; and
      3. Have real-time interstate communicability with similar systems in other states.
    5. "Required information" means the full name and address of the purchaser; the type of government issued photographic identification presented, including the issuer and identification number; a description of the nonprescription product purchased which contains ephedrine or pseudoephedrine, including the number of grams of pseudoephedrine in the product; and the date and time of the purchase.
    1. It shall be unlawful for any person, other than a person or entity described in paragraph (22), (28), (29), (30), (33), or (41) of Code Section 26-4-5, to possess any product that contains ephedrine or pseudoephedrine in an amount which exceeds 300 pills, tablets, gelcaps, capsules, or other individual units or more than 9 grams of ephedrine or pseudoephedrine or a combination of these substances, whichever is smaller.
    2. It shall be unlawful for any person to possess any product containing ephedrine or pseudoephedrine with the intent to manufacture amphetamine or methamphetamine.
    3. Any person who violates the provisions of this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years.
    1. Products whose sole active ingredient is pseudoephedrine may be offered for retail sale only if sold in blister packaging. Nonprescription products whose sole active ingredient is ephedrine or pseudoephedrine shall only be sold in a pharmacy in a manner which complies with State Board of Pharmacy rules established pursuant to Code Section 16-13-29.2.
    2. No person shall distribute or purchase any nonprescription product containing more than 3.6 grams of ephedrine or pseudoephedrine per day in dosage form or more than 9 grams of ephedrine or pseudoephedrine per 30 day period in dosage form of any product. The limits set forth in this paragraph shall apply to the total amount of ephedrine or pseudoephedrine contained in the product and not the overall weight of such product.
    3. The pharmacy shall maintain a record of required information for each sale of a nonprescription product which contains ephedrine or pseudoephedrine for a period of two years from the date of each transaction. Except as to law enforcement agencies in this state which shall be provided immediate access by a pharmacy to all written and electronic logs or records upon request, the records maintained by a pharmacy pursuant to this Code section shall not be disclosed. Pharmacies may destroy the required information collected pursuant to this subsection after two years from the date of the transaction.
      1. On and after January 1, 2017, pharmacies shall, before completing a sale of a nonprescription product which contains ephedrine or pseudoephedrine, electronically track all such sales and submit the required information to a real-time electronic logging system. A pharmacy shall not complete the sale of a nonprescription product which contains ephedrine or pseudoephedrine if the real-time electronic logging system generates a stop sale alert except as provided in subparagraph (a)(4)(A) of this Code section.
      2. If a pharmacy selling a nonprescription product which contains ephedrine or pseudoephedrine experiences mechanical or electronic failure of the real-time electronic logging system and is unable to comply with the requirements of this paragraph, the pharmacy shall maintain a written log or an alternative electronic recording mechanism until such time as the pharmacy is able to comply with the electronic logging requirement.
      3. Absent negligence, wantonness, recklessness, or deliberate misconduct, any pharmacy utilizing the real-time electronic logging system in accordance with this paragraph shall not be civilly liable as a result of any act or omission in carrying out the duties required by this paragraph and shall be immune from liability to any third party unless the pharmacy has violated any provision of this paragraph in relation to a claim brought for such violation.
      4. The Georgia Bureau of Investigation shall provide real-time access to records on such logging system through an online portal to law enforcement agencies in this state.
    4. It shall be unlawful for a pharmacy to purchase any product containing ephedrine or pseudoephedrine from any person or entity other than a manufacturer or a wholesale distributor licensed by the State Board of Pharmacy.
    5. This subsection shall preempt all local ordinances or regulations governing the retail sale of products containing ephedrine or pseudoephedrine except such local ordinances or regulations that existed on or before December 31, 2004. Effective January 1, 2006, this subsection shall preempt all local ordinances.
      1. Any person convicted of a violation of paragraph (1), (2), (3), or (4) of this subsection shall be guilty of a misdemeanor which, upon the first conviction, shall be punished by a fine of not more than $500.00 and, upon the second or subsequent conviction, shall be punished by not more than six months' imprisonment or a fine of not more than $1,000.00, or both.
      2. Any person convicted of a violation of paragraph (5) of this subsection shall, upon the first conviction, be guilty of a misdemeanor and, upon the second or subsequent conviction, be guilty of a misdemeanor of a high and aggravated nature.
      3. It shall be a defense to a prosecution pursuant to this paragraph by law enforcement of a pharmacy for violation of paragraph (1), (2), (3), (4), or (5) of this subsection that, at the time of the alleged violation, all of the employees of the pharmacy had completed training complying with standards established under Georgia Meth Watch as such standards existed on June 30, 2016, and the pharmacy was in compliance with procedures established by Georgia Meth Watch as such standards existed on June 30, 2016; provided, however, that this subparagraph shall not apply to the State Board of Pharmacy or prevent it from taking disciplinary action for a violation of this subsection.
  2. This Code section shall not apply to products that the State Board of Pharmacy, upon application of a manufacturer, exempts by rule from this Code section because the product has been formulated in such a way as to prevent effectively the conversion of the active ingredient into methamphetamine or its salts or precursors.
  3. Except as authorized by this article, it is unlawful for any person to possess, have under his or her control, manufacture, deliver, distribute, dispense, administer, purchase, sell, or possess with intent to distribute any product containing any amounts of ephedrine or pseudoephedrine which have been altered from their original condition so as to be powdered, liquefied, or crushed. This subsection shall not apply to any of the substances identified within this subsection which are possessed or altered for a legitimate medical purpose. Any person who violates this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than ten years. (Code 1981, § 16-13-30.3 , enacted by Ga. L. 2003, p. 177, § 3; Ga. L. 2005, p. 194, § 1/HB 216; Ga. L. 2006, p. 72, § 16/SB 465; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2016, p. 273, § 1/HB 362.)

The 2016 amendment, effective July 1, 2016, rewrote this Code section.

Administrative Rules and Regulations. - Listed chemical wholesale distributor, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia State Board of Pharmacy, Ch. 480-7A.

Law reviews. - For article on the 2016 amendment of this Code section, see 33 Ga. St. U.L. Rev. 97 (2016).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-13-30.3(b)(1) was constitutional as it created classifications between those possessing 300 or less individual units of the substances listed, and those possessing more than 300 units; the classifications had a rational basis in combating the illicit drug trade as the Georgia legislature determined that possession of 300 or less individual units served a legitimate health concern, while possession of more than 300 individual units did not. Rochefort v. State, 279 Ga. 738 , 620 S.E.2d 803 (2005).

O.C.G.A. § 16-13-30.3(b)(1) was not unconstitutionally vague as "ephedrine," "pseudoephedrine," and "phenylpro- panolamine" were so similar to one another that each was considered a functional equivalent of the others. Rochefort v. State, 279 Ga. 738 , 620 S.E.2d 803 (2005).

Evidence sufficient for conviction. - Evidence supported defendant's conviction for possession of more than 300 tablets of ephedrine as: (1) the equal access rule did not apply as defendant made inculpatory admissions that authorized a finding that defendant possessed the substances; (2) the random testing of two of the 2,329 tablets supported the conviction as an expert examined the remainder of the tablets, stated that they had the same logo and appearance, and opined that all of the tablets contained pseudoephedrine; and (3) there was not a fatal variance, even though the accusation charged defendant with possession of more than 300 tablets of ephedrine, but the proof showed that the tablets contained pseudoephedrine, as for purposes of O.C.G.A. § 16-13-30.3 , "ephedrine" and "pseudoephedrine" were synonymous. Rochefort v. State, 279 Ga. 738 , 620 S.E.2d 803 (2005).

Convictions of manufacture, distribution, and possession of methamphetamine with the intent to distribute under O.C.G.A. § 16-13-30(b) , possession of ephedrine/pseudoephedrine under O.C.G.A. § 16-13-30.3(b)(1), and possession of a firearm during the commission of a felony under O.C.G.A. § 16-11-106(b)(4) were supported by the evidence. A panel van belonging to the defendant had been modified as a methamphetamine lab, was located on the defendant's property, and was powered by an electrical cord running from the defendant's trailer; everything necessary to support the production of methamphetamine was present in the vicinity of the vehicle; the defendant's name and that of the defendant's spouse had been scrawled on an interior panel of the vehicle; the defendant offered to provide any methamphetamine that a house guest wanted; uncured methamphetamine and enough ephedrine was present at the scene to make 30 to 33 grams of methamphetamine; and the defendant admitted to giving methamphetamine to others and to owning the sawed-off shotgun recovered from the panel van. Boone v. State, 293 Ga. App. 654 , 667 S.E.2d 880 (2008).

Lesser included offense to trafficking. - Crimes set forth in O.C.G.A. §§ 16-13-30.3(b)(2) and 16-13-32.2 , with regard to possessing objects or materials of any kind for the purpose of manufacturing or preparing a controlled substance, are lesser included offenses of the crime of trafficking by manufacture of methamphetamine under O.C.G.A. § 16-13-31(f) . Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Because the possession of pseudoephedrine and possession of a drug-related object required proof of elements not required for the crime of trafficking, those crimes were not lesser included offenses of the crime of trafficking in methamphetamine as indicted, and the trial court did not err in denying the second defendant's requested charges on lesser included offenses. Long v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Failure to instruct jury on lesser included offenses reversible error. - Defendant's conviction for attempted trafficking by manufacturing methamphetamine was reversed because the evidence was not overwhelming as to the charge of trafficking, thus, it could not be said that it was harmless error for the trial court to refuse to instruct the jury on the lesser included offenses requested by the defendant. Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Cited in Smith v. State, 289 Ga. App. 236 , 656 S.E.2d 574 (2008).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - O.C.G.A. § 16-13-30.3 is an offense for which those charged with a violation are to be fingerprinted. 2006 Op. Att'y Gen. No. 2006-2.

16-13-30.4. Licenses for sale, transfer, or purchase for resale of products containing pseudoephedrine; reporting and record-keeping requirements; grounds for denial, suspension, or revocation of licenses; civil forfeiture; penalties.

  1. As used in this Code section and unless otherwise specified, the term "board" or "board of pharmacy" shall mean the State Board of Pharmacy.
    1. A wholesale distributor who sells, transfers, purchases for resale, or otherwise furnishes any product containing pseudoephedrine must first obtain a license from the board of pharmacy; provided, however, that a wholesale distributor that has a valid license as a wholesale distributor under Code Section 26-4-113 shall not be required to obtain an additional license under this Code section.
    2. Wholesale distributors licensed under Code Section 26-4-113 shall be subject to the provisions of this Code section in the same manner as wholesale distributors licensed under this Code section.
    3. Every wholesale distributor licensed as provided in this Code section shall:
      1. Submit reports, upon verbal or written request from the Georgia Drugs and Narcotics Agency, the Georgia Bureau of Investigation, or the sheriff of a county or the police chief of a municipality located in this state, to account for all transactions with persons or firms located within this state; such reportable transactions shall include all sales, distribution, or transactions dealing with products containing pseudoephedrine; and
      2. Within seven days, notify the Georgia Drugs and Narcotics Agency of any purchases of products containing pseudoephedrine from the wholesale distributor which the wholesaler judges to be excessive.
    4. Whenever any firm or person located in this state receives, purchases, or otherwise gains access to products containing pseudoephedrine from any wholesale distributor, whether located in or outside this state, such firm or person shall maintain a copy of such wholesale distributor's license issued by the State Board of Pharmacy. Such firm or person shall maintain copies of all invoices, receipts, and other records regarding such products containing pseudoephedrine for a minimum of three years from the date of receipt, purchase, or access. Failure to maintain records to verify the presence of any and all products containing pseudoephedrine being held by a firm or person shall subject such products containing pseudoephedrine to being embargoed or seized by proper law enforcement authorities until such time as proof can be shown that such products containing pseudoephedrine were obtained from a Georgia licensed wholesale distributor.
    5. Agents of the Georgia Drugs and Narcotics Agency, agents of the Georgia Bureau of Investigation, and the sheriff of a county or the police chief of a county or municipality in this state in which a firm or person that receives, purchases, or otherwise gains access to products containing pseudoephedrine is located may request to review the receiving records for such products. Failure to provide such records within five business days following such request to account for the presence of such products shall result in the embargo or seizure of such products.
  2. A license or permit obtained pursuant to this Code section shall be denied, suspended, or revoked by the board of pharmacy upon finding that the licensee or permit holder has:
    1. Furnished false or fraudulent material information in any application filed under this Code section;
    2. Been convicted of a crime under any state or federal law relating to any controlled substance;
    3. Had his or her federal registration suspended or revoked to manufacture, distribute, or dispense controlled substances;
    4. Violated the provisions of Chapter 4 of Title 26; or
    5. Failed to maintain effective controls against the diversion of products containing pseudoephedrine to unauthorized persons or entities.
  3. The board of pharmacy may adopt reasonable rules and regulations to effectuate the provisions of this Code section. The board is further authorized to charge reasonable fees to defray expenses incurred in issuing any licenses or permits, maintaining any records or forms required by this Code section, and the administration of the provisions of this Code section.
  4. Notwithstanding any other provision of this Code section to the contrary, no person shall be required to obtain a license or permit for the sale, receipt, transfer, or possession of a product containing pseudoephedrine when:
    1. Such lawful distribution takes place in the usual course of business between agents or employees of a single regulated person or entity; or
    2. A product containing pseudoephedrine is delivered to or by a common or contract carrier for carriage in the lawful and usual course of the business of the common or contract carrier or to or by a warehouseman for storage in the lawful and usual course of the business of the warehouseman.
  5. Any products containing pseudoephedrine that have been or that are intended to be sold, transferred, purchased for resale, possessed, or otherwise transferred in violation of a provision of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them and shall be forfeited according to the procedure set forth in Chapter 16 of Title 9. As used in this subsection, the term "proceeds" shall have the same meaning as set forth in Code Section 9-16-2.
    1. Any person who sells, transfers, receives, or possesses a product containing pseudoephedrine violates this Code section if the person:
      1. Knowingly fails to comply with the reporting requirements of this Code section;
      2. Knowingly makes a false statement in a report or record required by this Code section or the rules adopted thereunder; or
      3. Is required by this Code section to have a license or permit and knowingly or deliberately fails to obtain such a license or permit.
    2. It shall be illegal for a person to possess, sell, transfer, or otherwise furnish a product containing pseudoephedrine if such person possesses, sells, transfers, or furnishes the substance with the knowledge or intent that the substance will be used in the unlawful manufacture of a controlled substance.
      1. A person who violates paragraph (2) of this subsection shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than 15 years or by a fine not to exceed $100,000.00, or both.
      2. A person who violates any provision of this Code Section other than paragraph (2) of this subsection shall be guilty of a misdemeanor on the first offense and a misdemeanor of a high and aggravated nature on the second and subsequent offenses. (Code 1981, § 16-13-30.4 , enacted by Ga. L. 2005, p. 194, § 2/HB 216; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2015, p. 693, § 2-18/HB 233.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2011, "Georgia" was deleted preceding "State Board of Pharmacy" in subsection (a) and in the first sentence of paragraph (b)(4).

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - O.C.G.A. § 16-13-30.4 is an offense for which those charged with a violation are to be fingerprinted. 2006 Op. Att'y Gen. No. 2006-2.

16-13-30.5. Possession of substances with intent to use or convey such substances for the manufacture of Schedule I or Schedule II controlled substances.

  1. It shall be illegal for a person to possess, whether acquired through theft or other means, any substance with the intent to:
    1. Use such substance in the manufacture of a Schedule I or Schedule II controlled substance; or
    2. Knowingly convey such substance to another for use in the manufacture of a Schedule I or Schedule II controlled substance.
  2. In determining whether a particular substance is possessed with the intent required to violate subsection (a) of this Code section, the court or other authority making such a determination may, in addition to all other logically relevant factors, consider the following:
    1. Statements by the owner or anyone in control of the substance concerning its use;
    2. Prior convictions, if any, of the owner or of anyone in control of the substance for violation of any state or federal law relating to the sale or manufacture of controlled substances;
    3. Instructions or descriptive materials of any kind accompanying the substance or found in the owner's or controlling person's possession concerning, explaining, or depicting its use;
    4. The manner in which the substance is displayed or offered for sale;
    5. The quantity and location of the substance considered in relation to the existence and scope of legitimate uses for the substance in the community; and
    6. Expert testimony concerning the substance's use.
  3. This Code section shall not apply where possession was by a person authorized by law to dispense, prescribe, manufacture, or possess the substance in question.
  4. A person who violates this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than 15 years or by a fine not to exceed $100,000.00, or both. (Code 1981, § 16-13-30.5 , enacted by Ga. L. 2005, p. 194, § 3/HB 216; Ga. L. 2006, p. 72, § 16/SB 465.)

JUDICIAL DECISIONS

Sufficient evidence defendant was party to possession. - Evidence that an informant told an investigator that the defendant was going to a friend's mobile home to cook methamphetamine, that the home was permeated by chemical haze and pungent odor associated with the manufacture of methamphetamine when the investigator arrived, and most of the substances seized were in plain view was sufficient to authorize the jury to find that the defendant was a party to the possession of the substances seized following the search. Thompson v. State, 348 Ga. App. 609 , 824 S.E.2d 62 (2019).

Evidence insufficient to support conviction. - Defendant's conviction for use or conveyance of certain substances used in the manufacture of controlled substances was reversed, because all of the items listed in indictment were found in the common areas of the house, and there was no evidence that the defendant possessed them or had a present intent to convey them to the defendant's mother or stepfather. Hutchins v. State, 326 Ga. App. 250 , 756 S.E.2d 347 (2014).

16-13-30.6. Prohibition on purchase and sale of marijuana flavored products.

  1. As used in this Code section, the term:
    1. "Marijuana flavored product" means any product, including lollipops, gumdrops, or other candy, which is flavored to taste like marijuana or hemp. The term shall include, but is not limited to, "Chronic Candy," "Kronic Kandy," or "Pot Suckers."
    2. "Minor" means any person under the age of 18 years.
    3. "Person" means any natural person, individual, corporation, unincorporated association, proprietorship, firm, partnership, limited liability company, joint venture, joint stock association, or other entity or business organization of any kind.
  2. The General Assembly finds and determines that:
    1. According to the "2004 Monitoring the Future Study" conducted by the University of Michigan, 16.3 percent of eighth graders, 35.1 percent of tenth graders, and 45.7 percent of twelfth graders reported using marijuana at least once during their lifetimes;
    2. According to a 2002 Substance Abuse and Mental Health Service Administration report, "Initiation of Marijuana Use: Trends, Patterns and Implications," the younger children are when they first use marijuana, the more likely they are to use cocaine and heroin and become drug dependent as adults;
    3. Marijuana abuse is associated with many negative health effects, including frequent respiratory infections, impaired memory and learning, increased heart rate, anxiety, and panic attacks;
    4. Marijuana users have many of the same respiratory problems that are associated with tobacco use;
    5. According to the "2001 National Household Survey on Drug Abuse," marijuana is the nation's most commonly used illicit drug, and more than 83,000,000 Americans aged 12 and older have tried marijuana at least once;
    6. Use of marijuana has been shown to lower test scores among high school students, and workers who smoke marijuana are more likely to have problems on their jobs;
    7. Federal, state, and local governments spend millions of dollars annually on programs educating people about the hazards of drugs, and the marketing of marijuana flavored substances would have an adverse impact upon these programs;
    8. The sale of marijuana flavored products, including lollipops and gum drops, which claim "every lick is like taking a hit" is a marketing ploy that perpetuates an unhealthy culture and should not be permitted in the State of Georgia;
    9. Marijuana flavored products are a threat to minors in the State of Georgia because such products give the false impression that marijuana is fun and safe;
    10. Marijuana flavored products packaged as candy or lollipops falling into the hands of unsuspecting minors may serve as a gateway to future use of marijuana and other drugs; and
    11. Merchants who sell marijuana flavored products are promoting marijuana use and creating new customers for drug dealers in the State of Georgia.

      Therefore, the purpose of this Code section is to prohibit the purchase and sale of marijuana flavored products to minors in the State of Georgia.

  3. It shall be unlawful for any person knowingly to sell, deliver, distribute, or provide to a minor or knowingly possess with intent to sell, deliver, distribute, or provide to a minor any marijuana flavored product in the State of Georgia.
  4. It shall be unlawful for any minor falsely to represent to any person that such minor is 18 years of age or older with the intent to purchase or otherwise obtain any marijuana flavored product.
  5. Any person who violates subsection (c) of this Code section shall be guilty of a misdemeanor and shall be subject to a fine of $500.00 for each offense. Each sale in violation of this Code section shall constitute a separate offense. (Code 1981, § 16-13-30.6 , enacted by Ga. L. 2008, p. 129, § 1/HB 280; Ga. L. 2009, p. 8, § 16/SB 46.)

Editor's notes. - Ga. L. 2008, p. 129, § 2/HB 280, not codified by the General Assembly, provides that this Code section shall apply to offenses committed on or after July 1, 2008.

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required for violators. - Offenses arising under O.C.G.A. § 16-13-30.6(c) are designated as offenses for which those charged are to be fingerprinted. 2009 Op. Att'y Gen. No. 2009-1.

16-13-31. Trafficking in cocaine, illegal drugs, marijuana, or methamphetamine; penalties.

    1. Except as authorized by this article, any person who sells, manufactures, delivers, or brings into this state or who is in possession of 28 grams or more of cocaine or of any mixture with a purity of 10 percent or more of cocaine, as described in Schedule II, in violation of this article commits the felony offense of trafficking in cocaine and, upon conviction thereof, shall be punished as follows:
      1. If the quantity of the cocaine or the mixture involved is 28 grams or more, but less than 200 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of ten years and shall pay a fine of $200,000.00;
      2. If the quantity of the cocaine or the mixture involved is 200 grams or more, but less than 400 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of 15 years and shall pay a fine of $300,000.00; and
      3. If the quantity of the cocaine or the mixture involved is 400 grams or more, the person shall be sentenced to a mandatory minimum term of imprisonment of 25 years and shall pay a fine of $1 million.
    2. Except as authorized by this article, any person who sells, manufactures, delivers, or brings into this state or who is in possession of any mixture with a purity of less than 10 percent of cocaine, as described in Schedule II, in violation of this article commits the felony offense of trafficking in cocaine if the total weight of the mixture multiplied by the percentage of cocaine contained in the mixture exceeds any of the quantities of cocaine specified in paragraph (1) of this subsection. Upon conviction thereof, such person shall be punished as provided in paragraph (1) of this subsection, depending upon the quantity of cocaine such person is charged with selling, manufacturing, delivering, or bringing into this state or possessing.
  1. Except as authorized by this article, any person who sells, manufactures, delivers, brings into this state, or has possession of four grams or more of any morphine, opium, or substance identified in subparagraph (RR) or (SS) of paragraph (1) or paragraph (13), (14), or (15) of Code Section 16-13-25, or subparagraph (A), (C.5), (F), (U.1), (V), or (V.2) of paragraph (2) of Code Section 16-13-26 or any salt, isomer, or salt of an isomer thereof, including heroin, as described in Schedules I and II, or four grams or more of any mixture containing any such substance in violation of this article commits the felony offense of trafficking in illegal drugs and, upon conviction thereof, shall be punished as follows:
    1. If the quantity of such substances involved is four grams or more, but less than 14 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of five years and shall pay a fine of $50,000.00;
    2. If the quantity of such substances involved is 14 grams or more, but less than 28 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of ten years and shall pay a fine of $100,000.00; and
    3. If the quantity of such substances involved is 28 grams or more, the person shall be sentenced to a mandatory minimum term of imprisonment of 25 years and shall pay a fine of $500,000.00.
  2. Except as authorized by this article, any person who sells, manufactures, grows, delivers, brings into this state, or has possession of a quantity of marijuana exceeding ten pounds commits the offense of trafficking in marijuana and, upon conviction thereof, shall be punished as follows:
    1. If the quantity of marijuana involved is in excess of ten pounds, but less than 2,000 pounds, the person shall be sentenced to a mandatory minimum term of imprisonment of five years and shall pay a fine of $100,000.00;
    2. If the quantity of marijuana involved is 2,000 pounds or more, but less than 10,000 pounds, the person shall be sentenced to a mandatory minimum term of imprisonment of seven years and shall pay a fine of $250,000.00; and
    3. If the quantity of marijuana involved is 10,000 pounds or more, the person shall be sentenced to a mandatory minimum term of imprisonment of 15 years and shall pay a fine of $1 million.
  3. Except as authorized by this article, any person who sells, manufactures, delivers, or brings into this state 200 grams or more of methaqualone or of any mixture containing methaqualone, as described in paragraph (6) of Code Section 16-13-25, in violation of this article commits the felony offense of trafficking in methaqualone and, upon conviction thereof, shall be punished as follows:
    1. If the quantity of the methaqualone or the mixture involved is 200 grams or more, but less than 400 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of five years and shall pay a fine of $50,000.00; and
    2. If the quantity of the methaqualone or the mixture involved is 400 grams or more, the person shall be sentenced to a mandatory minimum term of imprisonment of 15 years and shall pay a fine of $250,000.00.
  4. Except as authorized by this article, any person who sells, delivers, or brings into this state or has possession of 28 grams or more of methamphetamine, amphetamine, or any mixture containing either methamphetamine or amphetamine, as described in Schedule II, in violation of this article commits the felony offense of trafficking in methamphetamine or amphetamine and, upon conviction thereof, shall be punished as follows:
    1. If the quantity of methamphetamine, amphetamine, or a mixture containing either substance involved is 28 grams or more, but less than 200 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of ten years and shall pay a fine of $200,000.00;
    2. If the quantity of methamphetamine, amphetamine, or a mixture containing either substance involved is 200 grams or more, but less than 400 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of 15 years and shall pay a fine of $300,000.00; and
    3. If the quantity of methamphetamine, amphetamine, or a mixture containing either substance involved is 400 grams or more, the person shall be sentenced to a mandatory minimum term of imprisonment of 25 years and shall pay a fine of $1 million.
  5. Except as authorized by this article, any person who manufactures methamphetamine, amphetamine, or any mixture containing either methamphetamine or amphetamine, as described in Schedule II, in violation of this article commits the felony offense of trafficking methamphetamine or amphetamine and, upon conviction thereof, shall be punished as follows:
    1. If the quantity of methamphetamine, amphetamine, or a mixture containing either substance involved is less than 200 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of ten years and shall pay a fine of $200,000.00;
    2. If the quantity of methamphetamine, amphetamine, or a mixture containing either substance involved is 200 grams or more, but less than 400 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of 15 years and shall pay a fine of $300,000.00; and
    3. If the quantity of methamphetamine, amphetamine, or a mixture containing either substance involved is 400 grams or more, the person shall be sentenced to a mandatory minimum term of imprisonment of 25 years and shall pay a fine of $1 million.
    1. The district attorney may move the sentencing court to impose a reduced or suspended sentence upon any person who is convicted of a violation of this Code section who provides substantial assistance in the identification, arrest, or conviction of any of his or her accomplices, accessories, coconspirators, or principals. Upon good cause shown, the motion may be filed and heard in camera. The judge hearing the motion may impose a reduced or suspended sentence if he or she finds that the defendant has rendered such substantial assistance.
      1. In the court's discretion, the judge may depart from the mandatory minimum sentence specified for a person who is convicted of a violation of this Code section as set forth in subparagraph (B) of this paragraph if the judge concludes that:
        1. The defendant was not a leader of the criminal conduct;
        2. The defendant did not possess or use a firearm, dangerous weapon, or hazardous object during the crime;
        3. The criminal conduct did not result in a death or serious bodily injury to a person other than to a person who is a party to the crime;
        4. The defendant has no prior felony conviction; and
        5. The interests of justice will not be served by the imposition of the prescribed mandatory minimum sentence.
      2. The sentencing departure ranges pursuant to subparagraph (A) of this paragraph shall be as follows:
        1. Any person convicted of violating paragraph (1) of subsection (b) or (d) of this Code section, two years and six months to five years imprisonment and a fine of not less than $25,000.00 nor more than $50,000.00;
        2. Any person convicted of violating paragraph (1) of subsection (c) of this Code section, two years and six months to five years imprisonment and a fine of not less than $50,000.00 nor more than $100,000.00;
        3. Any person convicted of violating paragraph (2) of subsection (c) of this Code section, three years and six months to seven years imprisonment and a fine of not less than $125,000.00 nor more than $250,000.00;
        4. Any person convicted of violating subparagraph (a)(1)(A), paragraph (2) of subsection (a), relating to the quantity of drugs specified in subparagraph (a)(1)(A) of this Code section, or paragraph (1) of subsection (e) or (f) of this Code section, five to ten years imprisonment and a fine of not less than $100,000.00 nor more than $200,000.00;
        5. Any person convicted of violating paragraph (2) of subsection (b) of this Code section, five to ten years imprisonment and a fine of not less than $50,000.00 nor more than $100,000.00;
        6. Any person convicted of violating subparagraph (a)(1)(B), paragraph (2) of subsection (a), relating to the quantity of drugs specified in subparagraph (a)(1)(B) of this Code section, or paragraph (2) of subsection (e) or (f) of this Code section, seven years and six months to 15 years imprisonment and a fine of not less than $150,000.00 nor more than $300,000.00;
        7. Any person convicted of violating paragraph (3) of subsection (c) of this Code section, seven years and six months to 15 years imprisonment and a fine of not less than $500,000.00 nor more than $1 million;
        8. Any person convicted of violating paragraph (2) of subsection (d) of this Code section, seven years and six months to 15 years imprisonment and a fine of not less than $125,000.00 nor more than $250,000.00;
        9. Any person convicted of violating paragraph (3) of subsection (b) of this Code section, 12 years and six months to 25 years imprisonment and a fine of not less than $250,000.00 nor more than $500,000.00; and
        10. Any person convicted of violating subparagraph (a)(1)(C), paragraph (2) of subsection (a), relating to the quantity of drugs specified in subparagraph (a)(1)(C) of this Code section, or paragraph (3) of subsection (e) or (f) of this Code section, 12 years and six months to 25 years imprisonment and a fine of not less than $500,000.00 nor more than $1 million.
      3. If a judge reduces the mandatory minimum sentence pursuant to this paragraph, the judge shall specify on the record the circumstances for the reduction and the interests served by such departure. Any such order shall be appealable by the State of Georgia pursuant to Code Section 5-7-1.
      4. As used in this paragraph, the term:
        1. "Dangerous weapon" shall have the same meaning as set forth in Code Section 16-11-121.
        2. "Firearm" shall have the same meaning as set forth in Code Section 16-11-127.1.
        3. "Hazardous object" shall have the same meaning as set forth in Code Section 20-2-751.
        4. "Leader" means a person who planned and organized others and acted as a guiding force in order to achieve a common goal.
    2. In the court's discretion, the judge may depart from the mandatory minimum sentence specified in this Code section for a person who is convicted of a violation of this Code section when the prosecuting attorney and the defendant have agreed to a sentence that is below such mandatory minimum.
  6. Any person who violates any provision of this Code section shall be punished as provided for in the applicable mandatory minimum punishment and for not more than 30 years of imprisonment and by a fine not to exceed $1 million.
  7. Notwithstanding Code Section 16-13-2, any sentence imposed pursuant to subsection (g) of this Code section shall not be reduced by any earned time, early release, work release, leave, or other sentence-reducing measures under programs administered by the Department of Corrections, the effect of which would be to reduce the period of incarceration ordered by the sentencing court or any form of pardon, parole, or commutation of sentence by the State Board of Pardons and Paroles; provided, however, that during the final year of incarceration, a defendant so sentenced shall be eligible to be considered for participation in a Department of Corrections administered transitional center or work release program.

    (Ga. L. 1980, p. 432, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1982, p. 2215, § 1; Ga. L. 1983, p. 620, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 1985, p. 552, § 1; Ga. L. 1986, p. 10, § 16; Ga. L. 1986, p. 397, § 1; Ga. L. 1988, p. 420, § 2; Ga. L. 1989, p. 1594, § 1; Ga. L. 1992, p. 2106, § 1; Ga. L. 1994, p. 169, § 5.1; Ga. L. 1997, p. 1311, § 5; Ga. L. 2003, p. 177, § 4; Ga. L. 2003, p. 257, § 1; Ga. L. 2012, p. 899, § 3-8/HB 1176; Ga. L. 2013, p. 222, § 4/HB 349; Ga. L. 2014, p. 432, § 2-8/HB 826; Ga. L. 2014, p. 780, § 2-2/SB 364; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2017, p. 417, § 6-2/SB 104.)

The 2017 amendment, effective May 8, 2017, substituted "Except as authorized by this article, any" for "Any" throughout subsections (a) through (f); and, in subsection (b), in the middle, substituted "morphine, opium" for "morphine or opium" and inserted ", or substance identified in subparagraph (RR) or (SS) of paragraph (1) or paragraph (13), (14), or (15) of Code Section 16-13-25, or subparagraph (A), (C.5), (F), (U.1), (V), or (V.2) of paragraph (2) of Code Section 16-13-26".

Cross references. - Reward for furnishing information leading to arrest and conviction of person charged with selling controlled substance in violation of section, § 45-12-37 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1987, a comma was deleted following "Code section" in subsection (f) (now (h)).

Editor's notes. - Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Ga. L. 2013, p. 222, § 21/HB 349, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2013, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2013, shall be governed by the statute in effect at the time of such offense."

Ga. L. 2014, p. 780, § 5-1/SB 364, not codified by the General Assembly, provides, in part, that this Act shall apply to any sentence imposed on or after July 1, 2013.

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For annual survey of criminal law and procedure, see 41 Mercer L. Rev. 115 (1989). For annual survey on criminal law and procedure, see 42 Mercer L. Rev. 141 (1990). For article, "Criminal Forfeiture: An Appropriate Solution to the Civil Forfeiture Debate," see 10 Ga. St. U.L. Rev. 241 (1994). For annual survey of criminal law, see 57 Mercer L. Rev. 113 (2005). For survey article on criminal law, see 59 Mercer L. Rev. 89 (2007). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For article, "Appeal and Error: Appeal or Certiorari by State in Criminal Cases," see 30 Ga. St. U.L. Rev. 17 (2013). For article on the 2017 amendment of this Code section, see 34 Ga. St. U.L. Rev. 61 (2017). For annual survey on criminal law, see 66 Mercer L. Rev. 37 (2014). For annual survey on criminal law, see 69 Mercer L. Rev. 73 (2017). For note on 1992 amendment of this Code section, see 9 Ga. St. U.L. Rev. 212 (1992). For note on the 2003 amendment to this Code section, see 20 Ga. St. U.L. Rev. 76 (2003).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - See Paras v. State, 247 Ga. 75 , 274 S.E.2d 451 (1981).

Imposing greater punishment based on the total amount of mixture possessed, and not on the total amount of cocaine, is not an unconstitutional classification scheme. Lavelle v. State, 250 Ga. 224 , 297 S.E.2d 234 (1982).

Setting a maximum sentence does not conflict with the preamble of the act which enacted this section, which refers to minimum sentences; O.C.G.A. § 16-13-31(f) is logically related to the purposes of the act and is therefore constitutional. Ellis v. State, 256 Ga. 751 , 353 S.E.2d 19 (1987).

Mandatory fines imposed under O.C.G.A. § 16-13-31 do not violate constitutional standards. Green v. State, 239 Ga. App. 617 , 521 S.E.2d 441 (1999).

O.C.G.A. § 16-13-31(e) did not violate equal protection of the laws because the statute contained no purity requirement, as was required for cocaine, because the legislature was under no duty to treat all drugs and drug offenders the same, the mere fact that cocaine and methamphetamine were both listed as Schedule II controlled substances did not mean that the legislature had to enact identical statutes pertaining to those substances, and the statute treated all those charged with methamphetamine trafficking equally. Hardin v. State, 277 Ga. 242 , 587 S.E.2d 634 (2003).

No violation of ex post facto protections. - Manufacturing methamphetamine charge in the complaint did not violate ex post facto protections under U.S. Const. Art. I, Sec. X and Ga. Const. 1983, Art. I, Sec. I, Para. X since the defendant was not charged under O.C.G.A. § 16-13-31(f)(1), which was not effective at the time of the defendant's conduct; at the time of the offense, the defendant's alleged conduct was prohibited by former O.C.G.A. § 16-13-31(e) . Gentry v. State, 281 Ga. App. 315 , 635 S.E.2d 782 (2006), cert. denied, No. S07C0117, 2007 Ga. LEXIS 78 (Ga. 2007).

Abatement of pending prosecutions by 1985 repeal and reenactment. - Prosecutions for trafficking in cocaine by possessing more than 28 grams of a mixture containing cocaine were abated by the lack of a savings clause in the 1985 repeal and reenactment of O.C.G.A. § 16-13-31 . Blount v. State, 181 Ga. App. 330 , 352 S.E.2d 220 (1986).

While clearly after July 1, 1985, the date this section was repealed and reenacted, the legislature no longer regarded as trafficking in cocaine the possession of an undetermined and perhaps infinitesimal amount of cocaine in a mixture, it is clear the legislature continued to regard selling, manufacturing, delivering or bringing into this state and possessing 342.4 grams of pure cocaine to be trafficking and, moreover, increased the penalty. Therefore, the prosecution of such conduct under the former law did not abate with re-defining the crime and the reenactment of harsher criminal sanctions. Thus, the trial court did not err in sentencing the defendant to 25 years, 15 years in confinement and ten years on probation, with a $250,000 fine, which was the penalty that attached to defendant's conduct under the law by which the defendant was prosecuted. Barrett v. State, 183 Ga. App. 729 , 360 S.E.2d 400 (1987), overruled on other grounds, Gonzalez v. Abbott, 262 Ga. 671 , 425 S.E.2d 272 (1993); Mataluni v. State, 185 Ga. App. 551 , 364 S.E.2d 911 (1988).

When at the time of the indictment and trial O.C.G.A. § 16-13-31(a) provided that any person who was knowingly in actual possession of 28 grams or more of cocaine or of any mixture containing cocaine committed the felony offense of trafficking in cocaine, but effective July 1, 1985, the new statute deleted the mixture language and trafficking in cocaine was no longer defined as being in possession of "any mixture containing cocaine," and the July 1, 1985, effective date occurred prior to the time that the defendant's appeal had reached final disposition in the Court of Appeals, the repeal of the statute abated the prosecution, as the prosecution had not reached final disposition in the highest court. Blackshear v. Wharton, 258 Ga. 427 , 370 S.E.2d 152 (1988).

Repeal date of former subsection (a). - Repeal date of former O.C.G.A. § 16-13-31(a) occurred on July 1, 1986, the effective date of a 1986 amendment to that subsection (a), and not the date of the amendment's enactment on March 28, 1986, so that there was no gap between March 28 and July 1 in which cocaine trafficking was legal. Rodriguez v. State, 184 Ga. App. 819 , 363 S.E.2d 23 (1987).

Conviction prior to redefinition of crime. - Redefinition of the crime of trafficking in cocaine prior to the defendant's conviction did not void the conviction when the conviction was authorized under the redefinition of the crime of trafficking in cocaine as well as under the former version of O.C.G.A. § 16-13-31 . Nichols v. State, 186 Ga. App. 314 , 367 S.E.2d 266 (1988).

Offense committed prior to redefinition of crime. - When the defendant challenges the sufficiency of the evidence, contending that the state failed to show that the defendant was in "actual possession" of cocaine as was then required by O.C.G.A. § 16-13-31(a) , and the appellate courts of this state have held that a charge such as the one given in the defendant's case constitutes reversible error because there is a substantial likelihood that the instruction could have been interpreted by the jury as authorizing a conviction for trafficking in cocaine on a finding of mere constructive possession, the instruction was substantially in error and harmful as a matter of law, and the court reversed the defendant's conviction for the offense of trafficking in cocaine. Riley v. State, 191 Ga. App. 781 , 383 S.E.2d 172 (1989).

Invalidity of convictions under repealed statute. - Conviction for conspiracy to traffic in cocaine was void when the indictment alleged a conspiracy to commit the crime of possessing a sufficient amount of substance containing cocaine and the Georgia Supreme Court denied review by certiorari after July 1, 1985, the date of repeal of the former trafficking in cocaine statute; use of the word "substance" in the indictment was a synonym for "mixture" as used in the statute. Gonzalez v. Abbott, 262 Ga. 671 , 425 S.E.2d 272 (1993).

Conviction for conspiracy to traffic in cocaine was void where the indictment alleged a conspiracy to commit the crime of possessing a sufficient amount of a substance containing cocaine and alleged that the defendant committed the overt act of possessing 945 grams of cocaine at a certain time, and the Georgia Supreme Court denied review by certiorari after July 1, 1985, the date of repeal of the former trafficking in cocaine statute. Gonzalez v. Abbott, 262 Ga. 671 , 425 S.E.2d 272 (1993).

Illegal possession included in crime of illegal sale. - Inclusion of language of the applicable Code section which was not pertinent to the indictment was not reversible error because illegal possession is included in the crime illegal sale. Sullivan v. State, 204 Ga. App. 274 , 418 S.E.2d 807 (1992).

Jurisdiction. - When a defendant acts as a procuring agent in this state in arranging the sale of controlled substances in another state, the defendant thereby commits an offense defined in O.C.G.A. § 16-13-31 , and this state has jurisdiction to impose punishment. Raftis v. State, 175 Ga. App. 893 , 334 S.E.2d 857 (1985).

Distinguishing between trafficking and possession. - Amount of controlled substance was chosen as the basis for distinguishing the crime of trafficking from the somewhat less serious crimes described in O.C.G.A. § 16-13-30 . Twenty-eight grams was chosen as the dividing line. Bassett v. Lemacks, 258 Ga. 367 , 370 S.E.2d 146 (1988).

Drug trafficking by alien. - District court's sentencing enhancement under U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(A)(i) to alien's illegal re-entry conviction under 8 U.S.C. § 1326(a)(2) and (b)(2) was proper because Georgia's three-tiered drug scheme recognized that someone in possession of 87 grams of methamphetamine planned on distributing and thereby "trafficking" those drugs; therefore, the alien's previous conviction under O.C.G.A. § 16-13-31(e) constituted drug trafficking for purposes of § 2L1.2(b)(1)(A)(i) of the manual. United States v. Madera-Madera, 333 F.3d 1228 (11th Cir.), cert. denied, 540 U.S. 1026, 124 S. Ct. 589 , 157 L. Ed. 2 d 447 (2003).

Circumstantial evidence of possession. - There is no requirement that the proof of actual possession be by direct and not circumstantial evidence. Heath v. State, 186 Ga. App. 655 , 368 S.E.2d 346 (1988).

Construed with O.C.G.A. §§ 16-13-20 and 16-13-26 (1)(D). - When the total weight of the substances seized from the defendant was only 24.4 grams of cocaine, the defendant argued that the only Georgia statute that proscribes possession of cocaine is O.C.G.A. § 16-13-31 , which prohibits the possession of 28 grams or more of cocaine. However, although that section deals with knowing, actual possession of 28 grams or more of cocaine or any mixture containing cocaine, O.C.G.A. § 16-13-26 (1)(D) (prior to 1988 amendment inserting "Cocaine," at the beginning of the paragraph) lists "Coca leaves, any salt, compound, derivative, stereoisomers of cocaine, or preparation of coca leaves, and any salt, compound, derivative, stereoisomers of cocaine, or preparation thereof which is chemically equivalent or identical with any of these substances . . . ," which includes cocaine. Under O.C.G.A. § 16-13-30 , the unlawful possession of any controlled substance, regardless of amount, constitutes an offense. Dixon v. State, 180 Ga. App. 222 , 348 S.E.2d 742 (1986) (decided prior to 1988 amendment of § 16-13-26).

Dual federal and state prosecution not barred. - Trial court did not err in denying the defendant's motion in autrefois convict/plea in bar because the federal and state prosecutions required proof of a fact that the other did not as the defendant's federal conviction for conspiracy to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance required the agreement of two or more persons to commit a criminal act, and the state trafficking charge did not require proof of an agreement between two or more people to commit a criminal act, and required proof of the possession of the cocaine. Stembridge v. State, 331 Ga. App. 199 , 770 S.E.2d 285 (2015).

General demurrer. - Counsel was not ineffective for failing to file a general demurrer to an indictment; even if a general demurrer had been filed, there would have been no error in denying it as the defendant could not have admitted all the facts and still have been innocent. Harris v. State, 258 Ga. App. 669 , 574 S.E.2d 871 (2002).

Totality of circumstances suggests participation. - Totality of the circumstances supported the finding that the defendants not only had knowledge of the drug transport but directly and actively participated in the transport, since the defendants were nervous at the initial traffic stop, and had vague accounts of visiting a sick relative. Eliopulos v. State, 203 Ga. App. 262 , 416 S.E.2d 745 , cert. denied, 203 Ga. App. 906 , 416 S.E.2d 745 (1992).

Jury charge on criminal solicitation not authorized. - Because defendant delivered a package containing drugs to an informant's girlfriend who was working with police, and there was no evidence that the defendant asked the girlfriend to engage in anything or that the defendant used language indicating a clear and present danger that a felony would be committed, the defendant was not entitled to a jury charge on criminal solicitation in violation of O.C.G.A. § 16-4-7(a) . Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

Court did not err in jury charge by quoting statute in the statute's entirety, and the fact that the trafficking charge also stated that possession was required did not by itself result in charging an offense with which the defendant was not charged since the jury was informed there were two separate counts and the indictment gave the defendant notice that the defendant would have to defend against both counts. Cauthen v. State, 177 Ga. App. 565 , 340 S.E.2d 199 (1986), overruled on other grounds, Green v. State, 260 Ga. 625 , 398 S.E.2d 360 (1990).

Failure to timely raise constitutional challenge. - Failure of the defendant to raise the defendant's constitutional challenge to O.C.G.A. § 16-13-31 in the trial court, either before the jury rendered the jury's verdict or in an amended motion for a new trial, caused such a challenge to be unpreserved for review on appeal. Goldsby v. State, 273 Ga. App. 523 , 615 S.E.2d 592 (2005).

Suppression of contraband not required. - Because the defendant's consent to search was not obtained by deceit, the defendant voluntarily accompanied officers to the motel room searched, and the consent was not the product of an illegal detention, suppression of the contraband seized was unwarranted. Miller v. State, 287 Ga. App. 179 , 651 S.E.2d 103 (2007).

Suppression of drugs seized from purse. - Because the defendant did not grant consent to an officer to search the defendant's purse, and no other exception to the warrant requirement allowing a search of the purse applied, the trial court properly granted suppression of the drugs seized from within the purse. State v. Fulghum, 288 Ga. App. 746 , 655 S.E.2d 321 (2007).

Cited in Speight v. Whiddon, 516 F. Supp. 905 (M.D. Ga. 1980); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Holley v. State, 157 Ga. App. 863 , 278 S.E.2d 738 (1981); Hartley v. State, 159 Ga. App. 157 , 282 S.E.2d 684 (1981); Printup v. State, 159 Ga. App. 574 , 284 S.E.2d 82 (1981); State v. Shuman, 161 Ga. App. 304 , 287 S.E.2d 757 (1982); Dalton v. State, 162 Ga. App. 7 , 289 S.E.2d 801 (1982); Arp v. State, 249 Ga. 403 , 291 S.E.2d 495 (1982); Connell v. State, 163 Ga. App. 53 , 293 S.E.2d 367 (1982); McAdoo v. State, 164 Ga. App. 23 , 295 S.E.2d 114 (1982); McDaniel v. State, 172 Ga. App. 562 , 323 S.E.2d 866 (1984); Jones v. State, 174 Ga. App. 783 , 331 S.E.2d 633 (1985); Brunetti v. State, 176 Ga. App. 184 , 335 S.E.2d 414 (1985); Hall v. State, 176 Ga. App. 498 , 336 S.E.2d 604 (1985); Dunn v. State, 178 Ga. App. 6 , 341 S.E.2d 877 (1986); Luke v. State, 178 Ga. App. 6 14 , 344 S.E.2d 452 (1986); Robinson v. State, 256 Ga. 564 , 350 S.E.2d 464 (1986); Hamilton v. State, 181 Ga. App. 279 , 351 S.E.2d 705 (1986); Brown v. State, 181 Ga. App. 768 , 353 S.E.2d 572 (1987); Sablon v. State, 182 Ga. App. 128 , 355 S.E.2d 88 (1987); Lockwood v. State, 184 Ga. App. 262 , 361 S.E.2d 195 (1987); State v. Benzaquen, 184 Ga. App. 392 , 361 S.E.2d 503 (1987); McIntosh v. State, 185 Ga. App. 612 , 365 S.E.2d 454 (1988); Borda v. State, 187 Ga. App. 49 , 369 S.E.2d 327 (1988); Beguiristain v. State, 187 Ga. App. 164 , 369 S.E.2d 774 (1988); Garcia v. State, 187 Ga. App. 166 , 369 S.E.2d 776 (1988); Santone v. State, 187 Ga. App. 789 , 371 S.E.2d 428 (1988); Deych v. State, 188 Ga. App. 901 , 374 S.E.2d 753 (1988); Coleman v. State, 189 Ga. App. 366 , 375 S.E.2d 663 (1988); Christopher v. State, 190 Ga. App. 393 , 379 S.E.2d 205 (1989); Villa v. State, 190 Ga. App. 530 , 379 S.E.2d 417 (1989); Samuel v. State, 190 Ga. App. 539 , 379 S.E.2d 571 (1989); Ramirez v. State, 190 Ga. App. 889 , 380 S.E.2d 323 (1989); Brown v. State, 190 Ga. App. 818 , 380 S.E.2d 349 (1989); Wiltshire v. State, 191 Ga. App. 426 , 382 S.E.2d 166 (1989); State v. Freeman, 191 Ga. App. 541 , 382 S.E.2d 664 (1989); Allen v. State, 191 Ga. App. 623 , 382 S.E.2d 690 (1989); Oglesby v. State, 192 Ga. App. 165 , 384 S.E.2d 192 (1989); Bassett v. State, 192 Ga. App. 293 , 384 S.E.2d 402 (1989); Causey v. State, 192 Ga. App. 294 , 384 S.E.2d 674 (1989); Ragin v. State, 192 Ga. App. 686 , 385 S.E.2d 770 (1989); Betha v. State, 192 Ga. App. 789 , 386 S.E.2d 515 (1989); Allen v. State, 193 Ga. App. 16 , 387 S.E.2d 11 (1989); Boatwright v. State, 193 Ga. App. 141 , 387 S.E.2d 386 (1989); Hamlin v. State, 193 Ga. App. 453 , 388 S.E.2d 48 (1989); Romano v. State, 193 Ga. App. 682 , 388 S.E.2d 757 (1989); McCrief v. State, 193 Ga. App. 667 , 388 S.E.2d 859 (1989); Jackson v. State, 193 Ga. App. 636 , 388 S.E.2d 881 (1989); McCrief v. State, 260 Ga. 87 , 390 S.E.2d 32 (1990); Randall v. State, 194 Ga. App. 153 , 390 S.E.2d 74 (1990); Mallarino v. State, 194 Ga. App. 212 , 390 S.E.2d 114 (1990); Garmon v. State, 194 Ga. App. 401 , 390 S.E.2d 882 (1990); Rose v. State, 195 Ga. App. 399 , 393 S.E.2d 459 (1990); Boatwright v. State, 195 Ga. App. 440 , 393 S.E.2d 707 (1990); Hollingsworth v. State, 195 Ga. App. 502 , 394 S.E.2d 131 (1990); Jones v. State, 195 Ga. App. 868 , 395 S.E.2d 69 (1990); Langham v. State, 196 Ga. App. 71 , 395 S.E.2d 345 (1990); White v. State, 196 Ga. App. 813 , 397 S.E.2d 299 (1990); Santana v. State, 197 Ga. App. 204 , 397 S.E.2d 629 (1990); Knight v. State, 197 Ga. App. 250 , 398 S.E.2d 202 (1990); Sanchez v. State, 197 Ga. App. 470 , 398 S.E.2d 740 (1990); Guerrero v. State, 198 Ga. App. 397 , 401 S.E.2d 749 (1991); Jones v. State, 198 Ga. App. 881 , 403 S.E.2d 867 (1991); Dumas v. State, 199 Ga. App. 582 , 405 S.E.2d 571 (1991); Murrell v. State, 200 Ga. App. 231 , 407 S.E.2d 460 (1991); Oyola v. Bowers, 947 F.2d 928 (11th Cir. 1991); King v. State, 201 Ga. App. 391 , 411 S.E.2d 278 (1991); Merriman v. State, 201 Ga. App. 817 , 412 S.E.2d 598 (1991); Kemp v. State, 201 Ga. App. 629 , 411 S.E.2d 880 (1991); King v. State, 203 Ga. App. 287 , 416 S.E.2d 842 (1992); Orman v. State, 207 Ga. App. 671 , 428 S.E.2d 813 (1993); State v. Williams, 212 Ga. App. 164 , 441 S.E.2d 501 (1994); Capers v. State, 220 Ga. App. 869 , 470 S.E.2d 887 (1996); Lovain v. State, 253 Ga. App. 271 , 558 S.E.2d 812 (2002); Palmer v. State, 257 Ga. App. 650 , 572 S.E.2d 27 (2002); Jones v. State, 258 Ga. App. 337 , 574 S.E.2d 398 (2002); Lawton v. State, 281 Ga. 459 , 640 S.E.2d 14 (2007); Cantrell v. State, 290 Ga. App. 651 , 660 S.E.2d 468 (2008); Locher v. State, 293 Ga. App. 67 , 666 S.E.2d 468 (2008); Kim v. State, 298 Ga. App. 402 , 680 S.E.2d 469 (2009); Scott v. State, 298 Ga. App. 376 , 680 S.E.2d 482 (2009); Proctor v. State, 298 Ga. App. 388 , 680 S.E.2d 493 (2009); Thomas v. State, 299 Ga. App. 235 , 682 S.E.2d 325 (2009); Perkins v. State, 300 Ga. App. 464 , 685 S.E.2d 300 (2009); Cox v. State, 300 Ga. App. 109 , 684 S.E.2d 147 (2009); Martinez v. State, 303 Ga. App. 166 , 692 S.E.2d 766 (2010); Foster v. State, 314 Ga. App. 642 , 725 S.E.2d 777 (2012); Smith v. State, 323 Ga. App. 668 , 747 S.E.2d 859 (2013); State v. Terrell, 327 Ga. App. 745 , 761 S.E.2d 142 (2014); State v. Brown, 333 Ga. App. 643 , 777 S.E.2d 27 (2015); Jenkins v. State, 345 Ga. App. 684 , 813 S.E.2d 438 (2018), cert. denied, 2018 Ga. LEXIS 807 (Ga. 2018);.

Possession

Law recognizes two kinds of possession, actual possession and constructive possession. A person who knowingly has direct physical control over a thing at a given time is in actual possession of the thing. A person who, though not in actual possession, knowingly has both the power and the intention at a given time to exercise dominion or control over a thing is then in constructive possession. Lockwood v. State, 257 Ga. 796 , 364 S.E.2d 574 (1988); Chews v. State, 187 Ga. App. 600 , 371 S.E.2d 124 (1988).

Constructive possession sufficient. - Either actual or constructive possession suffices to establish the element of "possession" necessary to support a conviction of trafficking in controlled substances. Williams v. State, 199 Ga. App. 566 , 405 S.E.2d 716 (1991); Gamble v. State, 223 Ga. App. 653 , 478 S.E.2d 455 (1996).

Actual possession. - Person who knowingly has direct physical control over a thing at a given time is in "actual possession" of the thing, as when a person has the keys to a locked airplane or a locked suitcase where marijuana is found. Evans v. State, 167 Ga. App. 396 , 306 S.E.2d 691 (1983).

Legislature did not intend the phrase "actual possession" in O.C.G.A. § 16-13-31(c) to mean that a person would be holding marijuana in the person's hand or have the marijuana physically on the person because the punishment for trafficking in marijuana is divided into three categories of 100 to less than 2,000 pounds; 2,000 to less than 10,000 pounds; and more than 10,000 pounds. For a person to have such large amounts of marijuana "on his person" in order to constitute actual possession would be a physical impossibility in most instances. Evans v. State, 167 Ga. App. 396 , 306 S.E.2d 691 (1983) (decided prior to 1988 amendment which deleted "actual" preceding "possession"), overruled on other grounds, Teague v. State, 252 Ga. 534 , 314 S.E.2d 910 (1984).

"Actual possession" required by O.C.G.A. § 16-13-31 to authorize a conviction for trafficking refers not merely to physical custody, but refers to actual active participation in the possession of such substances so as to be a party to the crime of trafficking. Dukes v. State, 186 Ga. App. 815 , 369 S.E.2d 259 (1988); Green v. State, 187 Ga. App. 373 , 370 S.E.2d 348 , cert. denied, 187 Ga. App. 907 , 370 S.E.2d 348 (1988).

Actual possession refers to actual active participation. - Although the defendant never had physical possession of cocaine and marijuana in the cab from which the cocaine was delivered, the defendant aided and abetted its actual physical possession and is guilty of the offense of trafficking under O.C.G.A. §§ 16-2-20 and 16-13-31 as a party to the crime. The "actual possession" required by § 16-13-31 to authorize a conviction for trafficking refers not merely to physical custody but to actual active participation in the possession of such substances so as to be a party to the crime of trafficking. Holder v. State, 194 Ga. App. 790 , 391 S.E.2d 808 (1990).

Joint constructive possession of contraband. - Despite the defendant's contrary claim, the state presented sufficient evidence that the defendant and the codefendants had joint constructive possession of the contraband seized, and that the jury could reject the defendant's equal access defense, given that: (1) some of that contraband was found in a bedroom in which the defendant slept and underneath the defendant's mattress; and (2) a large amount of cash was found in the defendant's purse. Castillo v. State, 288 Ga. App. 828 , 655 S.E.2d 695 (2007).

Inference of ownership from possession of premises. - When immediate and exclusive possession of an automobile, locker room, or other premises is shown, the inference is authorized that the owner of such property is the owner of what is contained therein, and this inference has been referred to as a rebuttable presumption; however, as to automobiles, the rule does not apply when there is evidence in the case that the defendant has not been in possession of the vehicle for a period of time prior to the discovery of the contraband or that others have had access to the vehicle. Robinson v. State, 175 Ga. App. 769 , 334 S.E.2d 358 (1985).

Driver of automobile as possessor. - If a person is driving an automobile or has an automobile in the person's possession, custody, or control, all that is in that automobile is presumed to be the person's and in the person's possession, and whether or not the evidence was sufficient to rebut the inference arising from the finding of the drugs in the automobile is a question for the jury to decide. Reed v. State, 186 Ga. App. 539 , 367 S.E.2d 809 (1988).

The "actual possession" that was required for a conviction for trafficking in cocaine did not mean that the person had to be holding the contraband in the person's hand or have the contraband physically on the person. If a person was driving an automobile or had an automobile in the person's possession, custody, or control, all property in that automobile was presumed to be the person's and in the person's possession. Johnson v. State, 195 Ga. App. 577 , 394 S.E.2d 359 (1990).

Trial court did not err in denying either a motion for directed verdict or a motion for new trial based on sufficiency grounds because the evidence supported the finding that the defendant was in possession of bags of cocaine and marijuana found in the cargo area of the car when stopped and, although the defendant did not own the car, the fact that the defendant was driving the car gave rise to a rebuttable presumption that the defendant possessed the drugs found within the car, which the defendant failed to rebut. Cromartie v. State, 348 Ga. App. 563 , 824 S.E.2d 32 (2019).

Head of household presumption of possession of contraband found therein is no longer a viable presumption in Georgia. Ramsay v. State, 175 Ga. App. 97 , 332 S.E.2d 390 (1985).

Spatial proximity insufficient for possession. - Trial court erred in convicting the defendant of trafficking in cocaine, O.C.G.A. § 16-13-31(a)(1), trafficking in methamphetamine, § 16-13-31(e) , and possession of a firearm during the commission of a felony, O.C.G.A. § 16-11-106(a)(5), because the state failed to prove any connection between the defendant and the contraband other than spatial proximity; no drugs were found on the defendant's person, and the defendant was not seen in proximity to the well-hidden drugs. Cobarrubias-Garcia v. State, 316 Ga. App. 787 , 730 S.E.2d 455 (2012).

Internal possession. - When a customs agent had a reasonable suspicion that the defendant could have been carrying drugs internally, the trial court properly denied the defendant's contention that the defendant signed a consent form out of frustration and due to fatigue. Blackwood v. State, 261 Ga. App. 110 , 581 S.E.2d 724 (2003).

Quantity of Contraband

Legislative intent. - By enacting O.C.G.A. § 16-13-31(b) , the legislature clearly authorized a trafficking conviction based upon knowing possession of four or more grams of opium; although the defendant disagreed that such possession established "trafficking," the appellate court could not ignore the clear statutory language governing the case. Nahid v. State, 276 Ga. App. 687 , 624 S.E.2d 264 (2005).

Statute does not require state to establish purity of substance. - Trial court did not err in denying the defendant's post-trial motion to require the state crime lab to test the substance contained in the corner tie that the defendant sold to an undercover officer as heroin to determine the purity of the heroin it contained because the defendant was able to elicit testimony from the expert from the state crime lab that the tests the expert performed did not establish the purity of the substance and that the crime lab did not have the ability to test for the purity of heroin contained in a sample; O.C.G.A. § 16-13-31(b) does not require that the substance containing heroin exceed any purity threshold. Thomas v. State, 306 Ga. App. 279 , 701 S.E.2d 895 (2010).

Quantity of drugs averred controls mandatory minimum sentence. - It is that quantity of drugs averred in the indictment of which the offender has been convicted, rather than the amount of drugs which the evidence establishes that the offender possessed in excess of the amount averred in the indictment, that controls in determining which mandatory minimum sentence is operative under O.C.G.A. § 16-13-31(a) . Mallarino v. State, 190 Ga. App. 398 , 379 S.E.2d 210 (1989), aff'd, 194 Ga. App. 212 , 390 S.E.2d 114 (1990).

Multiple charges not allowed. - Language of O.C.G.A. § 16-13-31 , "28 grams or more," would not allow the prosecutor to divide the amount discovered during a search for the purpose of creating multiple charges. Snoke v. State, 237 Ga. App. 686 , 516 S.E.2d 541 (1999).

Sufficiency of Evidence

Evidence sufficient to support conviction for heroin trafficking. - Jury's finding that the defendant was guilty of trafficking in heroin was authorized when officers found a plate containing over four grams of a mixture containing heroin, five loaded handguns, drug paraphernalia, items used in the business of trafficking heroin and over $1,000 on the bed in the defendant's apartment. Hutchins v. State, 204 Ga. App. 690 , 420 S.E.2d 374 (1992).

Surveillance showing persons entering for approximately a minute prior to leaving, a controlled buy by a confidential and reliable informant, and the fact that the defendant had a set of keys which opened a black nylon bag found on the bed inside the bedroom that contained heroin, all provided sufficient evidence to convict the defendant of trafficking. Ibekilo v. State, 277 Ga. App. 384 , 626 S.E.2d 592 (2006).

Evidence was sufficient to support the defendant's conviction for trafficking in heroin in violation of O.C.G.A. § 16-13-31(b)(3) because the expert witness from the state crime lab testified that the witness examined the substance contained in the corner tie that the defendant sold to the undercover officer as heroin, the witness took a representative sampling of different parts of the substance, the witness subjected the samples to three separate tests, and the witness concluded that the substance contained heroin; whether the substance in the corner tie was a mixture containing heroin or merely a "look alike" substance was a question for the jury as was the weight to be given to the testimony of the state's expert from the crime lab. Thomas v. State, 306 Ga. App. 279 , 701 S.E.2d 895 (2010).

Evidence was sufficient to convict the defendant of trafficking in heroin because the defendant constructively possessed the heroin as the heroin was discovered inside of a tea box in the kitchen of the apartment, but other items throughout the apartment that were related to the distribution of heroin were not hidden; and officers discovered $3,100 in cash on the defendant and a small baggie of heroin hidden in the accomplice's private area; and because the defendant knew that the heroin found in the kitchen weighed 28 grams or more as the heroin weighed 81.68 grams - nearly three times the threshold weight of 28 grams; and a digital scale, a cutting agent, cutting tools, and a tally sheet to record amounts of drugs sold were found in the kitchen. Jones v. State, 339 Ga. App. 95 , 791 S.E.2d 625 (2016).

Entrapment defense was properly rebutted. - Trial court properly denied the defendant's motion for a new trial because even assuming that the defendant established a prima facie case of entrapment, the jury was authorized to find the state's evidence rebutted the defense beyond a reasonable doubt as the jury heard an audio recording of the defendant boasting that the defendant had sold a gram of heroin for $65 and that no one could get clean off of the defendant's product; thus, there was some evidence to disprove entrapment. Johnson v. State, 355 Ga. App. 683 , 845 S.E.2d 419 (2020).

Evidence insufficient to support conviction of trafficking in methamphetamine. - Evidence was insufficient to support the defendant's conviction of trafficking in methamphetamine because the evidence showed nothing more than the defendant's mere presence in the owner's house at a time when methamphetamine was not being actively manufactured. Denson v. State, 353 Ga. App. 450 , 838 S.E.2d 117 (2020).

Sufficient evidence to support trafficking in methamphetamine. - Defendant's conviction for trafficking in methamphetamine was supported by sufficient evidence based on the state showing that police found the defendant with over 55 grams of methamphetamine in a box in a car that the defendant admitted belonged to the defendant. Smith v. State, 350 Ga. App. 496 , 829 S.E.2d 776 (2019).

Evidence sufficient for conviction of trafficking and possession of controlled substances. - See Clark v. State, 184 Ga. App. 380 , 361 S.E.2d 682 , cert. denied, 184 Ga. App. 909 , 361 S.E.2d 682 (1987); Rice v. State, 224 Ga. App. 725 , 481 S.E.2d 839 (1997).

Existence of drugs and contraband in motel room. - Despite the defendant's denial of any knowledge of the existence of drugs and other contraband in a motel room in which the defendant was the sole occupant, evidence of the contraband found in close proximity to other evidence which the defendant admitted owning, when coupled with the fact that only one key to the room existed, which the defendant admitted to having, and that no one had brought anything into the room since the person the defendant alleged was the owner of the evidence had left, was sufficient to support the defendant's convictions under O.C.G.A. §§ 16-11-106 , 16-13-2 , 16-13-30 , and 16-13-31 . Hall v. State, 283 Ga. App. 266 , 641 S.E.2d 264 (2007).

Mere presence at residence insufficient for drug conviction. - Defendant was entitled to reversal of the convictions for possession with intent to distribute and trafficking drugs because the defendant was merely present at a residence, which the defendant did not own or lease, when a search warrant was executed, there was no evidence the defendant had actual or constructive possession of the drugs, and there was no evidence the defendant was a party to these crimes. Scott v. State, 326 Ga. App. 115 , 756 S.E.2d 220 (2014).

Pager insufficient evidence of drug involvement. - Evidence was not sufficient to convict the defendant after the defendant "acted a little nervous" at the scene, scene, a pager was found in the glove compartment, and that in the defendant's wallet was a list "full of different phone numbers" as the state adduced no evidence to connect the pager, the phone numbers, or the digits with dollar signs to telltale signs of criminality. Hughes v. State, 215 Ga. App. 6 , 449 S.E.2d 547 (1994).

Trial court did not abuse the courts discretion by permitting similar transaction evidence. - Given the substantial evidence of the defendant's guilt, a trial court did not abuse the courts discretion by permitting evidence showing the commission of similar transactions, in the nature of two out-of-state traffic stops which led to searches and discovery of drugs and drug paraphernalia on the defendant, because there was no reasonable probability that the results of the trial would have been different had the evidence been excluded. Goldsby v. State, 273 Ga. App. 523 , 615 S.E.2d 592 (2005).

Controlled buys demonstrated reliability of informant. - With regard to drug-related convictions, the trial court properly denied the defendant's motion to suppress because the search warrant was supported by probable cause in that the confidential informant took a position against penal interest by reporting to officers that the informant bought drugs from the defendant, the officer stated that the information supplied by the confidential informant was confirmed by conducting three controlled drug purchases from the defendant, and the controlled buys strongly corroborated the reliability of the informant and demonstrated a fair probability that contraband would be found in the defendant's house. Reid v. State, 321 Ga. App. 653 , 742 S.E.2d 166 (2013).

Sentencing

Sentence reduction provision not unconstitutionally vague. - Term "substantial assistance" in O.C.G.A. § 16-13-31(e)(2) (now (f)(2)), regarding reduced sentences for those convicted of drug trafficking, is not too vague for persons of ordinary intelligence to understand. Brugman v. State, 255 Ga. 407 , 339 S.E.2d 244 (1986).

Sentence does not violate Fifth Amendment rights. - O.C.G.A. § 16-13-31(e)(2) (now (f)(2)), regarding reduced sentences for those convicted of drug trafficking, does not compel a defendant to exchange the defendant's Fifth Amendment rights for a chance at a reduced sentence as it only requires the defendant to provide information about other persons involved in the same crime for which the defendant has already been convicted. Brugman v. State, 255 Ga. 407 , 339 S.E.2d 244 (1986).

Legislative intent. - Most reasonable interpretation of the legislative intent in enacting O.C.G.A. § 16-13-31(f)(1) was to supplant the general punishment provision of O.C.G.A. § 16-13-30(b) with a specific and potentially more harsh punishment provision for manufacturing methamphetamine. Richards v. State, 290 Ga. App. 360 , 659 S.E.2d 651 (2008).

Separate offenses may be subject to only one punishment. - If separate offenses charged in one indictment were committed at the same time and place as parts of a continuous criminal act, and inspired by the same criminal intent, they are susceptible of only one punishment. York v. State, 242 Ga. App. 281 , 528 S.E.2d 823 (2000).

Discussion of relationship between sentencing provisions of O.C.G.A. §§ 16-13-31 and 17-10-2 , dealing with presentence hearings. - See Paras v. State, 247 Ga. 75 , 274 S.E.2d 451 (1981).

Conviction, not indictment, controls sentence. - It is the conviction of the specific trafficking offense which authorizes a particular sentence and not the language of the indictment. The defendants' sentence was within the maximum sentence for the offense and was therefore not invalid or illegal. Moon v. State, 194 Ga. App. 777 , 392 S.E.2d 19 (1990).

General sentencing provision superfluous. - In view of the specific sentences required for a specified offense under O.C.G.A. § 16-13-31 , subsection (f) (now (g)) is a general provision and in large part a superfluity. Steward v. State, 182 Ga. App. 659 , 356 S.E.2d 890 (1987).

Construction with probated and suspended sentence provisions. - Mandatory sentence provisions of O.C.G.A. § 16-13-31(e) (now (f)), by its express terms, is removed from the application of the probated and suspended sentence provisions of O.C.G.A. § 17-10-1(a) . Moran v. State, 170 Ga. App. 837 , 318 S.E.2d 716 (1984).

Pursuant to O.C.G.A. § 16-13-31 (g)(1), the trial court lacked the authority to probate or suspend sentences imposed against two defendants in unrelated criminal actions, and neither the 2004 nor the 2006 amendments to the general sentencing provisions under O.C.G.A. § 17-10-1(a)(1) were relevant; moreover, because O.C.G.A. §§ 17-10-6.1 and 17-10-6.2 were statutes that defined certain categories of crimes and provided the sentencing guidelines for those categories, it did not appear that the list of these two exceptions normally would have included § 16-13-31 or any other specific criminal statute, and any omission would be significant only with regard to a statute that defined classes or categories of crimes. Gillen v. State, 286 Ga. App. 616 , 649 S.E.2d 832 (2007), cert. denied, No. S07C1780, 2007 Ga. LEXIS 809 (Ga. 2007).

O.C.G.A. § 16-13-31(e) (now (f)) does not conflict with parole authority of State Board of Pardons and Paroles granted under Ga. Const. 1976, Art. IV, Sec. II, Para. I (see now Ga. Const. 1983, Art. IV, Sec. II, Para. II). Paras v. State, 247 Ga. 75 , 274 S.E.2d 451 (1981).

Power to move for sentence reduction not reserved for district attorney alone. - Acts constituting "substantial assistance" as contemplated by O.C.G.A. § 16-13-31(e)(2) (now (f)(2)) may be brought to the attention of the sentencing court by motion of either the district attorney or the defendant, or the sentencing court may make its own inquiry into the matter. Brugman v. State, 255 Ga. 407 , 339 S.E.2d 244 (1986); Swantner v. State, 244 Ga. App. 372 , 535 S.E.2d 343 (2000).

Judge not required to reduce or suspend sentence. - O.C.G.A. § 16-13-31(e)(2) (now (f)(2)) does not by its terms require the judge to impose a reduced or suspended sentence in the event a defendant has rendered such assistance but instead merely authorizes the judge to do so. Lastohkein v. State, 199 Ga. App. 555 , 405 S.E.2d 554 (1991).

Sentence within statutory limit. - Because the defendant's 25-year sentence for trafficking in cocaine was within the statutory limit, the defendant presented no basis upon which to vacate the sentence of imprisonment. Brown v. State, 353 Ga. App. 559 , 839 S.E.2d 21 (2020).

Sentencing deal for codefendant not shown. - Defendant failed to prove a Brady violation in the state's failure to reveal a deal the state made with a codefendant in exchange for the codefendant's substantial assistance because the defendant presented no evidence that there was a deal but merely argued that there must have been one because of the codefendant's sentence; all of the evidence showed there was no deal. Pihlman v. State, 292 Ga. App. 612 , 664 S.E.2d 904 (2008), cert. denied, No. S08C1954, 2008 Ga. LEXIS 977 (Ga. 2008).

Recidivist sentence proper. - Recidivist sentence imposed upon the defendant was upheld on appeal, pursuant to O.C.G.A. §§ 17-10-7(a) and 16-13-31(a)(1)(A) and (h), based on evidence of the defendant's 1993 convictions; hence, the defendant was properly sentenced to the longest period of time prescribed for the punishment of the offense, and ordered to serve the mandatory minimum of 10 years. Smith v. State, 282 Ga. App. 317 , 638 S.E.2d 440 (2006).

Deviation from mandatory minimum sentence appropriate. - When the trial court sentenced the defendant to serve 15 years in prison for three drug offenses, the trial court did not err in failing to sentence the defendant below the mandatory minimum because the trial court's statements during the sentencing hearing clearly indicated an awareness that the court had the discretion to deviate from the mandatory minimum sentence; there was nothing in the trial court's statement that indicated the court was applying a mechanical policy or that there was an outright refusal to consider the defendant's request to deviate; and the trial court did not abuse the court's discretion in concluding that the interests of justice factor did not weigh in favor of deviating from the mandatory minimum sentence. Reed v. State, 342 Ga. App. 466 , 804 S.E.2d 129 (2017).

Recidivist sentence inappropriate. - Defendant's case was remanded for resentencing after a conviction for criminal attempt to manufacture methamphetamine because the trial court considered an uncertified Arkansas docket sheet in aggravation of sentence and a Tennessee conviction that might not qualify as a prior felony in Georgia under the recidivist statute. Elliot v. State, 274 Ga. App. 73 , 616 S.E.2d 844 (2005).

Cocaine
In General

Impact of 1985 amendment on defendant convicted of cocaine possession. - Since at the time of the offense, O.C.G.A § 16-13-31(a) defined two methods of committing the crime of trafficking in cocaine, one dealing with pure cocaine and the other with mixtures containing cocaine, by amending the trafficking statute in 1985 to define the crime as "actual possession of 28 grams or more of cocaine," the legislature demonstrated an intent to repeal that portion of the trafficking statute which defined the crime as "actual possession of 28 grams or more . . of any mixture containing cocaine . . . ," and a defendant convicted thereafter of trafficking in a mixture is being held under an illegal sentence and must be discharged in a habeas corpus proceeding. Bassett v. Lemacks, 258 Ga. 367 , 370 S.E.2d 146 (1988).

Form of cocaine. - Offense "trafficking in cocaine" is committed whether cocaine is delivered in a pure form or whether the cocaine is present in a mixture containing other substances, as long as the quantity of the mass containing cocaine is more than 28 grams. Belcher v. State, 161 Ga. App. 442 , 288 S.E.2d 299 (1982); Godett v. State, 205 Ga. App. 545 , 423 S.E.2d 34 (1992).

Any salt of cocaine sufficient. - Indictment charging the defendant with trafficking in cocaine is not at fatal variance with proof at trial that a powder found in the defendant's suitcase was cocaine hydrochloride, a salt of cocaine, because under O.C.G.A. § 16-13-26 the definition of cocaine includes any salt of cocaine. Britt v. State, 186 Ga. App. 418 , 367 S.E.2d 298 (1988).

Ownership of the contraband is not an element of the offense of trafficking in cocaine. Reeves v. State, 192 Ga. App. 12 , 383 S.E.2d 613 (1989).

"Intent to distribute" not required. - There is no requirement in O.C.G.A. § 16-13-31 that the state either allege or prove that defendant had an intent to distribute cocaine. Moran v. State, 170 Ga. App. 837 , 318 S.E.2d 716 (1984).

Knowledge of possession by other defendant. - Mere fact that a defendant is traveling with someone who is convicted for possessing cocaine does not establish that the defendant is a party to the crime of possession even if the defendant may have known that the defendant's companion is carrying drugs. Haxho v. State, 186 Ga. App. 393 , 367 S.E.2d 282 (1988).

Defendant's knowledge of quantity. - O.C.G.A. § 16-13-31 requires as the mens rea that the defendant know that the defendant possesses cocaine but it does not require that the defendant know that the substance possessed weighs at least 28 grams. Cleveland v. State, 218 Ga. App. 661 , 463 S.E.2d 36 (1995).

Procedure

Indictment based on actual possession. - Because the evidence was that the defendant was in actual possession of cocaine buried in the defendant's backyard, the defendant could not claim harmful error arising out of the superior court's charge indicating that the jury could convict upon a finding of actual, joint, or constructive possession thereof notwithstanding the defendant's indictment upon actual possession alone. Williams v. State, 247 Ga. App. 88 , 543 S.E.2d 402 (2000).

Error in indictment as to purity of cocaine. - When an indictment incorrectly charged the defendant with possession of a substance composed of a purity of one-tenth of a percent of cocaine, and the defendant moved at trial to dismiss the indictment, the trial court properly refused and constructively amended the indictment before the jury to read "ten percent." By waiting until trial to complain of the form of the indictment, the defendant was too late; motions to quash must be entered before trial, or the motions are waived. Arena v. State, 194 Ga. App. 883 , 392 S.E.2d 264 (1990).

Habeas relief warranted for invalid indictment. - Denial of habeas relief was reversed after conviction for conspiracy to traffic in cocaine was based on an indictment alleging "a conspiracy to commit the crime of possessing a sufficient amount of a substance containing cocaine": this indictment was invalid as a matter of law. Gonzalez v. Abbott, 986 F.2d 461 (11th Cir. 1993), cert. denied, 510 U.S. 894, 114 S. Ct. 257 , 126 L. Ed. 2 d 210 (1993).

Absence of the word "purity" from an indictment charging trafficking in cocaine did not render the indictment void as the Georgia Supreme Court itself has omitted the word when describing the crime prohibited by the statute. Clark v. State, 266 Ga. App. 334 , 596 S.E.2d 783 (2004).

Purity not required element in criminal attempt to traffic cocaine. - Trial court properly denied the defendant's motion to dismiss the indictment accusing the defendant of criminal attempt to traffic in cocaine in violation of O.C.G.A. §§ 16-4-1 and 16-13-31(a)(1); purity did not have to be alleged in an attempt case, particularly since there was no cocaine involved in the instant case, the indictment satisfied O.C.G.A. § 17-7-54(a) by tracking the applicable statutes in a manner that was easily understood and by apprising the defendant of both the crime and the manner in which it was alleged to have been committed, and if the defendant admitted the allegations precisely as set forth in the indictment, the defendant would have been guilty of criminal attempt to traffic in cocaine. Davis v. State, 281 Ga. App. 855 , 637 S.E.2d 431 (2006), cert. denied, No. S07C0408, 2007 Ga. LEXIS 151 (Ga. 2007).

State not required to prove intent to distribute. - Evidence supported a defendant's conviction for trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1). The state was not required to prove an intent to distribute, and the determination of guilt or innocence depended largely on whether the jury believed the defendant, who claimed that some drugs were thrown into the defendant's lap and that the defendant panicked, picked the drugs up, and threw the drugs out of the window. Hancock v. State, 293 Ga. App. 595 , 667 S.E.2d 437 (2008).

Evidence

Motel safe with cocaine inside. - Sufficient evidence supported the conviction of the defendant for trafficking cocaine under O.C.G.A. § 16-13-31(a)(1); during a police search of the defendant's motel room, to which the defendant consented, police discovered that a safe key on the defendant's person opened a safe that contained 58.1 grams of cocaine. Nelson v. State, 274 Ga. App. 585 , 618 S.E.2d 192 (2005).

Evidence sufficient when cocaine found in hotel. - There was sufficient evidence to support a defendant's conviction for trafficking in cocaine based on the evidence showing more than mere proximity to the cocaine in that the defendant was alone in the hotel room when the defendant heard the knock on the door; no one entered or exited the room prior to the search; paraphernalia commonly used to prepare crack cocaine was openly displayed on the counter; and the jacket in which the cocaine was found was the same jacket the defendant wore during a prior arrest that had been videotaped at which time the defendant was also found to have possessed cocaine. Celestin v. State, 296 Ga. App. 727 , 675 S.E.2d 480 (2009), cert. denied, No. S09C1200, 2009 Ga. LEXIS 340 (Ga. 2009).

Toilet with cocaine and cash. - Sufficient evidence supported the defendant's conviction of trafficking in cocaine in violation of O.C.G.A. § 16-13-31 and violating the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq.; the defendant was found alone in a bathroom in which the toilet contained 90 grams of cocaine and a large amount of cash, and a key to a car, which was later found to contain marijuana, was found in the defendant's pants. Jackson v. State, 281 Ga. App. 83 , 635 S.E.2d 372 (2006).

Cocaine found in bathroom pipes. - Evidence was sufficient to support a drug trafficking charge because, inter alia, an officer observed a steady flow of vehicle and pedestrian traffic around two residences, the officer explained that a suspected seller would enter the first home and then return to the second home to complete a sale, and after completing five or six sales, the suspected seller would return to the first home, the officer observed almost 20 of these transactions and, in executing a search warrant, officers saw the defendant and the spouse leave a bathroom in one of the homes, and officers found cocaine in the pipes of the bathroom's toilet. Blue v. State, 275 Ga. App. 671 , 621 S.E.2d 616 (2005).

Cocaine under hood of vehicle. - Defendant's conviction for trafficking in cocaine was supported by sufficient evidence that officers found more than 43 grams of cocaine under the hood of the vehicle the defendant was driving after a drug dog alerted that contraband was located inside the vehicle and a subsequent search based on the alert. Garvin v. State, 283 Ga. App. 242 , 641 S.E.2d 176 (2006).

Cocaine found in truck bed. - Defendant failed to rebut the presumption of possession of bricks of cocaine found in the defendant's pickup truck following a road block stop because the defendant claimed that the truck was the defendant's, the defendant asserted ownership over the contents of the truck, the defendant was the sole occupant of the truck, and there was no showing that others had access to the truck bed. Maldonado v. State, 313 Ga. App. 511 , 722 S.E.2d 123 (2012).

Evidence sufficient when drugs thrown from car. - While a defendant claimed that the evidence was insufficient to exclude the possibility that the cocaine belonged solely to the defendant's passenger, the testimony of the passenger that the passenger dropped the drugs out of the truck after the defendant threw the drugs in the passenger's lap was adequately corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) by the facts that the defendant had more than $2,000 in the defendant's pocket and that the defendant was the owner and driver of the truck from which the drugs were thrown; the defendant was, thus, properly convicted of trafficking in cocaine under O.C.G.A. § 16-13-31(a)(1) and possession of cocaine as a lesser included offense of possession with intent to distribute. Wingfield v. State, 297 Ga. App. 476 , 677 S.E.2d 704 (2009).

Evidence of defendant's knowledge of weight of drugs sufficient. - Knowledge of the weight of cocaine in a case of cocaine trafficking under O.C.G.A. § 16-13-31(a) was shown by evidence that crack cocaine packaged for resale, a 72.65-gram slab of crack cocaine beside a mirror and cutting tools, 37 individual packets of powder cocaine, digital scales, sandwich bags, and loaded handguns, were in a home defendant rented. Scott v. State, 331 Ga. App. 395 , 771 S.E.2d 93 (2015).

Circumstances of the possession, including the defendant driving the car from which the cocaine was thrown, the presence of a very large quantity of narcotics in the car, the display of nervousness during the stop, the inconsistent statements made, the scales found on the passenger floorboard, the defendant's spontaneous admissions, and the weight provided sufficient evidence to sustain the defendant's conviction for trafficking to show knowing possession of more than 200 grams of the drug. Robinson v. State, 331 Ga. App. 872 , 772 S.E.2d 223 (2015).

Possession of mixture in conspiracy to traffic in cocaine. - State proved the conspiracy to traffic cocaine charge by showing that the defendant knowingly possessed 28 grams or more of cocaine and that one of the conspirators took an overt act to possess the cocaine. The conviction was not invalid on the ground that the indictment alleged the defendant possessed pure cocaine, but the evidence showed that the cocaine was a mixture, as the crime could be proved by either showing that a defendant possessed pure cocaine or cocaine mixtures, and the state was not required to prove every substantive element of the offense since the defendant was charged with conspiracy to traffic, not trafficking itself. Allison v. State, 259 Ga. App. 775 , 577 S.E.2d 845 (2003).

Use of similar transaction evidence in drug possession case. - With regard to the defendant's convictions for trafficking in cocaine and possession of a drug related object, the trial court did not abuse the court's discretion by allowing the state to introduce evidence of the defendant's 2003 drug possession incident because both incidents involved the possession and concealment of cocaine and, during both incidents, the defendant described the process by which the drugs were obtained. Stover v. State, 322 Ga. App. 142 , 744 S.E.2d 119 (2013).

Warrantless search of parolee. - Trial court erred in granting the defendant's motion to suppress evidence seized after an automobile search given that law enforcement had reliable information that the defendant was transporting drugs, specifically, cocaine, as: (1) the defendant was on parole, and that as a condition thereof, had specifically consented to a warrantless search; (2) the information received from the informant about the defendant's actions was reliable; and (3) no evidence was presented that the officers acted in bad faith or to harass the defendant. State v. Cauley, 282 Ga. App. 191 , 638 S.E.2d 351 (2006), cert. denied, No. S07C0420, 2007 Ga. LEXIS 148 (Ga. 2007).

Evidence sufficient to support conviction of selling cocaine. - See Dixon v. State, 177 Ga. App. 506 , 339 S.E.2d 775 (1986); Hamilton v. State, 180 Ga. App. 284 , 349 S.E.2d 230 (1986); Wilson v. State, 193 Ga. App. 183 , 387 S.E.2d 413 (1989); Roberson v. State, 195 Ga. App. 379 , 393 S.E.2d 516 (1990); Ross v. State, 206 Ga. App. 1 , 424 S.E.2d 308 (1992).

Accomplice's testimony combined with a videotape of defendant in the front seat of a car while talking to a confidential police informant during a drug buy was sufficient corroboration to justify defendant's convictions for selling cocaine. Etchison v. State, 266 Ga. App. 528 , 597 S.E.2d 583 (2004).

Despite a sufficiency of the evidence challenge based solely on an issue of the identity of the defendant as the perpetrator, the defendant's conviction for the sale of cocaine was affirmed on appeal because the issue surrounding the credibility of the witness making such identification was for the jury, and not the Court of Appeals of Georgia, to determine, while resolving any inconsistencies in the testimony presented for or against the guilt of the accused. Cosby v. State, 289 Ga. App. 36 , 656 S.E.2d 186 (2007).

State's uncontradicted evidence showed that the idea to sell cocaine to an informant originated with the defendant, and the defendant was predisposed to commit the crime without any undue persuasion, incitement, or deceit by the state, and therefore supported the defendant's conviction for the sale of cocaine and the trial court's refusal to charge the jury on the defense of entrapment. Lightsey v. State, 289 Ga. App. 181 , 656 S.E.2d 852 (2008).

Sufficient evidence was presented to sustain the defendant's conviction for selling cocaine because unrefuted testimony from an undercover agent identifying the defendant as the seller of the cocaine purchased in a controlled buy conducted by the agent was corroborated by an audio tape and the testimony of other officers at the scene. Thompson v. State, 289 Ga. App. 387 , 657 S.E.2d 296 (2008).

Selling cocaine. - Witness's testimony established that the defendant sold cocaine to the victim, later struggled with the victim and the victim was shot, and the defendant threatened the witness not to tell the police; the evidence was sufficient to find the defendant guilty of violating the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., and of concealing a death under O.C.G.A. § 16-13-1 . Jackson v. State, 271 Ga. App. 278 , 609 S.E.2d 207 (2005).

Cocaine found in backpack. - Evidence was sufficient to support the defendant's convictions for trafficking in cocaine, possession of a firearm during the commission of a felony, possession of a firearm by a convicted felon, and felony fleeing or attempting to elude based on the defendant's involvement in a police chase that included speeds in excess of 100 m.p.h. in a residential area and the defendant's attempt to flee on foot; a backpack that the defendant was carrying while running from the police and which was recovered from the roof of the house around which the defendant had disappeared had drugs and a pistol in the backpack. Hinton v. State, 297 Ga. App. 565 , 677 S.E.2d 752 (2009).

Videotape of cocaine sale sufficient evidence. - Because a videotape of a cocaine sale provided independent evidence of the defendant's participation in the transaction, the evidence was sufficient to support the defendant's conviction for selling cocaine. McKinney v. State, 274 Ga. App. 859 , 619 S.E.2d 367 (2005).

Pat-down search resulting in cocaine. - Trial court did not err in denying the defendant's motion to suppress the cocaine found by an officer after a precautionary pat-down as the officer's actions in responding to a suspicious-person complaint and immediately encountering the defendant were reasonable and neither arbitrary nor harassing; hence, the seizure was authorized as incident to a lawful arrest. Simmons v. State, 281 Ga. App. 654 , 637 S.E.2d 70 (2006), cert. denied, No. S07C0216, 2007 Ga. LEXIS 77 (Ga. 2007).

Police search of a defendant's bag and person which produced handguns, cocaine, cash, and other drugs was lawful because the search was made pursuant to the police officers' lawful warrantless arrest of the defendant when the defendant arrived at a motel room exactly answering a detailed description provided by a confidential informant, who stated that the defendant would be carrying a shoulder bag containing drugs and a loaded handgun. Green v. State, 302 Ga. App. 388 , 691 S.E.2d 283 (2010).

Testimony by agent. - Court properly allowed an agent to testify on direct examination as to the agent's conversations with a coconspirator as part of the res gestae. What the coconspirator said, as related by the agent, did not refer to the defendants or directly implicate the defendants but concerned instead the quantity of cocaine being negotiated for sale. Lawrence v. State, 187 Ga. App. 211 , 369 S.E.2d 531 (1988).

Aiding and abetting possession. - Whether or not the defendant had physical possession of cocaine, the defendant aided and abetted the cocaine's actual physical possession and was guilty of the offense of trafficking under O.C.G.A. §§ 16-2-20 and 16-13-31 as a party to the crime. Barrett v. State, 183 Ga. App. 729 , 360 S.E.2d 400 (1987), overruled on other grounds, Gonzalez v. Abbott, 262 Ga. 671 , 425 S.E.2d 272 (1993).

Intentional aiders and abettors. - Jury could find the defendant mother and her son guilty of joint actual possession of cocaine either directly or as intentional aiders and abettors or intentional encouragers. As to the indirect roles, there was ample evidence that at the least, the mother was permitting direct committers to use her apartment for trafficking, providing a haven, and her son was intentionally encouraging the trafficking by himself being a direct receiver. Heath v. State, 186 Ga. App. 655 , 368 S.E.2d 346 (1988).

Evidence of similar transaction properly admitted. - With regard to a defendant's conviction for trafficking in cocaine, the trial court did not err by admitting evidence of the defendant's 2004 arrest for trafficking in cocaine as a similar transaction since, despite the defendant's claims, sufficient similarities existed between the prior offense and the crime charged because the prior transaction involved the defendant's possession of a trafficking amount of cocaine and the defendant's intent and bent of mind to traffic in cocaine were at issue in the crime charged. Celestin v. State, 296 Ga. App. 727 , 675 S.E.2d 480 (2009), cert. denied, No. S09C1200, 2009 Ga. LEXIS 340 (Ga. 2009).

Proof of joint constructive possession. - Because the defendant's brother was prosecuted in federal court for possession of a cocaine mixture in an apartment, the state was permitted to prove the state's case against the defendant by proof of joint constructive possession; the state did not prosecute the brother for the brother's joint constructive possession of the cocaine mixture in the apartment, but the United States did prosecute the brother in federal court. Holiman v. State, 313 Ga. App. 76 , 720 S.E.2d 363 (2011).

Undisputed evidence that the defendant was driving the car in which the cocaine was found gave rise to a rebuttable presumption that the defendant had possession and control over the drug and the presumption could not be rebutted by citation to the equal access rule when both the defendant and the passenger were charged with joint constructive possession. Robinson v. State, 331 Ga. App. 872 , 772 S.E.2d 223 (2015).

Actual or constructive possession supports trafficking offense. - Defendant may be convicted under O.C.G.A. § 16-13-31 of trafficking in cocaine based on a finding of either actual or constructive possession. Cheeks v. State, 234 Ga. App. 446 , 507 S.E.2d 204 (1998).

Constructive possession of cocaine. - Testimony by two of the defendant's cohorts that the defendant directed one of them to pull the cocaine from under the front seat and hide the cocaine in a cup was sufficient evidence of the defendant's constructive possession of the cocaine to support a trafficking conviction. Thomas v. State, 261 Ga. App. 493 , 583 S.E.2d 207 (2003).

Conviction for cocaine trafficking reversed following confrontation rights violation. - Despite sufficient evidence existing to support the defendant's conviction for trafficking in cocaine, the conviction was reversed because the trial court violated the defendant's right to confrontation by admitting the out-of-court statements of a confidential informant that the informant purchased crack cocaine from the defendant, which was arguably the only direct or non-circumstantial evidence that the defendant was involved in the illegal drug activity occurring at the residence. Freeman v. State, 329 Ga. App. 429 , 765 S.E.2d 631 (2014).

Insufficient evidence to convict passenger of cocaine offense. - Since the circumstantial evidence failed to establish a connection between the defendant and the cocaine other than the fact that the cocaine was found hidden in a package on the floor behind the driver's seat in a car in which the defendant was riding in the front passenger seat, a conviction for knowingly possessing more than 400 grams of a mixture containing at least 10 percent cocaine was reversed. Hodges v. State, 277 Ga. App. 174 , 626 S.E.2d 133 (2006).

Equal access defense rejected. - Evidence was sufficient to authorize a defendant's conviction for trafficking in cocaine under O.C.G.A. § 16-13-31(a)(1) as the evidence showed that, during a traffic stop, a sheriff's deputy found a package containing cocaine in a car owned and driven by the defendant. While the defendant argued that the defendant was entitled to a directed verdict of acquittal under the equal access rule because the sole evidence of the defendant's possession of the cocaine was the defendant's ownership and possession of the car and because others had equal access to the part of the car where the cocaine was found, the equal access rule was inapplicable as the state charged all three occupants of the car with possession of cocaine; thus, the state was entitled to rely on the presumption to show that the defendant, as the car's owner and driver, had possession and control over the cocaine. Warren v. State, 314 Ga. App. 477 , 724 S.E.2d 404 (2012), cert. denied, No. S12C1072, 2012 Ga. LEXIS 548 (Ga. 2012).

Drugs in plain view of defendant driver results in conviction. - Evidence was sufficient when the cocaine was found in plain view of the defendant in the lap of the front-seat passenger of the car the defendant was driving, scales were found in the car, and there was testimony from an accomplice. Knight v. State, 242 Ga. App. 363 , 528 S.E.2d 855 (2000).

Passenger in vehicle convicted of trafficking in cocaine. - Evidence was sufficient to find that the defendant was guilty beyond a reasonable doubt of trafficking in cocaine since cocaine was found in a vehicle in which the defendant was a passenger, the defendant had $1,780 in the defendant's pockets, and the defendant was accompanied by the defendant's brother, who had a history of possessing cocaine with the intent to distribute. McKenzie v. State, 283 Ga. App. 555 , 642 S.E.2d 187 (2007).

Drugs found in car sufficient for trafficking conviction. - Evidence that the defendant admitted to driving the car where the drugs were found, that the defendant had been paid to drive drugs from one county to another, that the defendant had transported drugs in the past, the defendant had been told the defendant was transporting marijuana, and a passenger told the defendant that the defendant was transporting four kilos of cocaine only as they saw police officers supported the defendant's conviction for trafficking cocaine. Martinez v. State, 315 Ga. App. 727 , 728 S.E.2d 255 (2012).

Evidence was sufficient for the jury to find, beyond a reasonable doubt, that the defendant knew about the cocaine in a car and was acting jointly and in concert with a codefendant in the possession and transportation of the drugs because the fact that other people, including the codefendant, had equal access to the car did not automatically exculpate the defendant; instead, it was for the jury to decide whether evidence that others could have had access to the car was sufficient to overcome evidence that the defendant was in sole or joint, active or constructive possession of the drugs. Smith v. State, 316 Ga. App. 175 , 728 S.E.2d 808 (2012).

Defendant's conviction of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1) was affirmed because the defendant was the driver of the car, and the defendant exercised dominion and control over the car throughout the car's use over the course of several days and the baggy containing the cocaine was in plain view between the defendant's driver's seat and the front passenger seat, which showed the defendant's access to the drugs. Sabb v. State, 317 Ga. App. 537 , 731 S.E.2d 399 (2012).

Evidence that the defendant and the codefendant had equal access to the cocaine, the cocaine was in a package that had been open and stored with a gun directly under the defendant's seat, the defendant was carrying a large amount of cash banded into $1,000 increments, and the defendant and the others in the car offered inconsistent explanations about where they had been and who had ridden in the car was sufficient for the jury to find that the defendant was guilty of trafficking in cocaine. McCants v. State, 338 Ga. App. 733 , 791 S.E.2d 611 (2016).

Search of vehicle results in trafficking conviction. - When the defendant was free to go after a valid traffic stop, was not unreasonably detained or asked numerous questions unrelated to the traffic stop, the defendant's constitutional rights were not violated when a police officer requested consent to search a car and the defendant was subsequently convicted of trafficking in cocaine; the trial court did not err in denying the defendant's motion to suppress. Daniel v. State, 260 Ga. App. 732 , 580 S.E.2d 682 (2003), aff'd, 277 Ga. 840 , 597 S.E.2d 116 (2004).

Record supported the trial court's judgment that a vehicle checkpoint that was established to check drivers' licenses, registrations, and proof of insurance was established for a legitimate purpose, that a police officer did not violate the defendant's rights when the officer walked a drug detection dog around the defendant's car while another officer was checking the validity of the defendant's driver's license, and that police had probable cause to search the defendant's car after the dog alerted on the car; furthermore, the trial court properly denied a motion to suppress evidence which the defendant filed after the defendant was charged with trafficking in cocaine and possession of cocaine with intent to distribute, and the defendant was properly convicted of both offenses. McCray v. State, 268 Ga. App. 84 , 601 S.E.2d 452 (2004).

Evidence was sufficient to show that the defendants knowingly possessed cocaine as was required to support the defendants' convictions under O.C.G.A. § 16-13-31(a)(1)(C) for trafficking in cocaine; the defendants' criminal intention was shown by the fact that when stopped by a police officer for a traffic offense and a seat belt violation, the defendants' stories contradicted each other, the defendants' car smelled of air freshener, the defendants could not explain who owned the car nor produce a vehicle registration for the vehicle that the defendants were traveling in, and related circumstances from which a jury could infer that the defendants knew about the large quantity of cocaine that was hidden in a secret compartment in the defendants' car, despite the defendants' claims that the defendants did not know about the cocaine. Fernandez v. State, 275 Ga. App. 151 , 619 S.E.2d 821 (2005).

Defendant's motion to suppress evidence of cocaine and crack pipes found during an inventory search of a car was properly denied as: (1) the police impound was not unlawful; (2) waiting a reasonable time, usually 20 minutes, prior to having the car towed, was not unreasonable as a matter of law; and (3) the officers were not required to call the defendant's relatives first. Carlisle v. State, 278 Ga. App. 528 , 629 S.E.2d 512 (2006).

Defendant's conviction for cocaine trafficking was upheld on appeal as the evidence showed that an excess of twenty-eight grams of cocaine, with a purity of over 10 percent, was found in plain view in a car that the defendant was driving, directly in front of the defendant and the defendant was the only person in the car. Johnson v. State, 279 Ga. App. 98 , 630 S.E.2d 612 (2006).

Defendant's knowledge that the vehicle in which the defendant was riding had a hidden compartment containing $130,000 in cash and a kilo of cocaine could be inferred from the circumstances including the defendant's claiming ownership of the car and the conflicting stories told by a codefendant and the defendant regarding their destination. Feliciano v. State, 302 Ga. App. 328 , 690 S.E.2d 680 (2010).

Suppression motion properly denied. - Trial court did not err in dismissing as untimely a defendant's motion in limine to suppress unlawfully obtained evidence with regard to the defendant being charged with cocaine trafficking for which the defendant was later convicted because the defendant waived formal arraignment and pleaded not guilty, and more than three months later the defendant filed a motion in limine to suppress evidence, arguing that both the cocaine and any testimony regarding the cocaine should be excluded on the ground that both were products of an unlawful search of the home where the defendant and the cocaine were found; the defendant was unable to circumvent the requirements of Ga. Unif. Super. Ct. R. 31.1 by couching the defendant's motion to suppress as a motion in limine as the defendant's failure to file a timely motion to suppress the seized evidence waived any right to claim that the search which produced the evidence was unconstitutional. Fraser v. State, 283 Ga. App. 477 , 642 S.E.2d 129 (2007), overruled in part by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

In a prosecution for trafficking in cocaine, the trial court did not err in denying the defendant's motion to suppress the cocaine seized after a valid traffic stop had essentially concluded as a state trooper's objective observations, when combined with the extensive experience the trooper possessed in drug interdiction and knowledge of drug smuggling patterns, supplied sufficient facts to conclude that the defendant might have been engaged in criminal activity. Giles v. State, 284 Ga. App. 1 , 642 S.E.2d 921 (2007).

In a prosecution for trafficking in cocaine, the trial court did not err in denying motions to suppress filed by the two defendants because: the officer (1) had a reasonable and sufficient basis for initiating a traffic stop of the car the defendants were traveling in based on a belief that the license plate on the subject vehicle might have belonged on another car, and hence, was illegally transferred; and (2) did not improperly prolong the stop once the defendants told conflicting stories of their travels and one declined to grant the officer consent to search. Andrews v. State, 289 Ga. App. 679 , 658 S.E.2d 126 (2008), cert. denied, No. S08C0963, 2008 Ga. LEXIS 507 (Ga. 2008).

In a cocaine trafficking prosecution, although the defendant testified that an officer kicked in the door to the defendant's residence, the defendant's landlord testified that there was no damage to the front door, and the trial court was entitled to believe the officer's testimony that the door was open, thus, the officer was entitled to seize drugs seen in plain view through the open door and the defendant's motion to suppress the drugs was properly denied. Reid v. State, 298 Ga. App. 889 , 681 S.E.2d 671 (2009).

Trial court did not err in denying the defendant's motion to suppress the cocaine that was discovered during a search of the rental vehicle the defendant was driving based on evidence from the officer that the defendant consented to the search, although the defendant testified that the defendant did not consent and that the officer just announced that the officer was going to search. Morgan v. State, 311 Ga. App. 740 , 716 S.E.2d 821 (2011).

With regard to the defendant's conviction for trafficking in cocaine, the trial court did not err in denying the defendant's motion to suppress the cocaine found on the bus the defendant was driving because the consent to search was obtained approximately 10 minutes after the stop and a prolonged traffic stop was justified based on the information the deputy learned during the course of the traffic stop, such as the inconsistencies in the defendant's statements and the log book. Rocha v. State, 317 Ga. App. 863 , 733 S.E.2d 38 (2012).

Trial court properly denied the defendant's motion to suppress the cocaine evidence found in the defendant's vehicle after a warrantless search because the fact that the officer detected the odor of marijuana emitting from the defendant's car provided probable cause to believe that the car contained drug contraband, which authorized the search of the car. Jones v. State, 319 Ga. App. 678 , 738 S.E.2d 130 (2013).

Evidence sufficient to defeat motion for acquittal. - Evidence that the 817.7 grams of powdery substance seized contained cocaine, without proof that the actual cocaine in the substance exceeded 400 grams, defeated a motion for acquittal. Quinn v. State, 171 Ga. App. 590 , 320 S.E.2d 827 (1984).

Conviction for possessing cocaine was not inconsistent with acquittal of trafficking in cocaine since the cocaine upon which the possession offense was based was seized at a different time and place from the cocaine upon which the trafficking offense was based. Rogers v. State, 182 Ga. App. 599 , 356 S.E.2d 546 (1987).

Constructive possession insufficient to support trafficking conviction. - After the defendant was charged with both trafficking in cocaine and possession with intent to distribute, and the instructions given by the court were not separated as to the two counts, the court erred in charging both constructive and actual possession with regard to the trafficking count. While constructive possession will support possession with intent to distribute, it will not support a trafficking conviction under O.C.G.A. § 16-13-31 . Edwards v. State, 194 Ga. App. 571 , 391 S.E.2d 137 (1990) (decided under facts existing prior to 1988 amendment which deleted "actual" preceding "possession").

Possession offenses included in trafficking. - Offenses of possession of cocaine and possession of cocaine with intent to distribute were lesser included offenses, as a matter of fact, of the trafficking offense since proof of the two possession offenses was established by "the same or less than all the facts" required to establish the distribution offense; thus, it was error to convict the defendant of all three offenses. Hancock v. State, 210 Ga. App. 528 , 437 S.E.2d 610 (1993).

Evidence sufficient to find purity of 10 percent of more. - Although the lab reports were less than explicit on the element of purity of the cocaine, the reports could have reasonably been interpreted to authorize the trial judge to find beyond a reasonable doubt that the substances described therein were of a purity of 10 percent or more of cocaine. Stroud v. State, 286 Ga. App. 124 , 648 S.E.2d 476 (2007).

Counsel's deficiency did not warrant a new trial. - While the defendant's trial counsel was ineffective in failing to object to that portion of the state's closing argument in which the prosecutor referenced a slain officer's funeral a week prior, as that fact had no relevance to the charges the defendant was facing, based on the overwhelming evidence of guilt, including the defendant's admission, the defendant's convictions for trafficking in cocaine and possession of cocaine with intent to distribute were upheld on appeal; thus, a new trial was properly denied. Cantrell v. State, 290 Ga. App. 651 , 660 S.E.2d 468 (2008).

Evidence of possession sufficient. - There was sufficient evidence that the defendant possessed a briefcase of cocaine, although other people were present in the house; the briefcase was in the same room where an officer had bought cocaine from the defendant no more than an hour before, the officer had seen other cocaine there at the time, and the defendant had gone to that room before admitting other officers into the house. Daugherty v. State, 283 Ga. App. 664 , 642 S.E.2d 345 (2007).

Evidence sufficient to support conviction of possession. - Evidence, although it was for the most part circumstantial, was sufficient for a rational trier of fact to find, beyond a reasonable doubt, that one defendant was knowingly in actual possession of more than 28 grams of cocaine and that one other defendant was a party to the crime. Green v. State, 187 Ga. App. 373 , 370 S.E.2d 348 , cert. denied, 187 Ga. App. 907 , 370 S.E.2d 348 (1988).

Evidence was sufficient to show that the defendant was in "possession" of cocaine since the defendant was seen by law enforcement officers holding a grocery sack, which was later found to contain over $5,000 in cash, since cocaine with a street value of over $400 was found in the kitchen garbage basket, and since the defendant was the only person in the kitchen at the time the police entered the apartment. Owens v. State, 192 Ga. App. 335 , 384 S.E.2d 920 (1989).

When the defendant was seen sitting on the living room sofa, under which were found the defendant's keys and a large stash of cocaine, $423 in cash was found in the defendant's front pocket, cocaine was found hidden in the defendant's bedroom closet, cocaine was found carefully hidden in the defendant's and the codefendant's bathroom, and a matchbox containing 12 pieces of "crack" or "rock" cocaine was found in the "breast pocket" of the codefendant's jacket and that a plastic bag containing 43 pieces of "rock" or "crack" cocaine was found on the living room sofa next to the codefendant's jacket, this evidence was sufficient to enable a rational trier of fact to reasonably find that the defendants were in "actual possession" of the more than 28 grams of pure cocaine. Owens v. State, 192 Ga. App. 335 , 384 S.E.2d 920 (1989) (decided prior to 1988 amendment).

Defendants were observed purchasing several small objects from a codefendant in what the detectives believed to be a drug transaction and when the defendants were pulled over a short time later, the arresting officer saw a napkin, which contained several pieces of crack cocaine fall out of the car. This evidence was sufficient to enable a rational trier of fact to find the defendants guilty of possession of cocaine beyond a reasonable doubt. Byers v. State, 212 Ga. App. 110 , 441 S.E.2d 290 (1994).

After the defendant was found seated near a bag containing a large quantity of cocaine, had within reach two loaded guns and access to ammunition, was monitoring police traffic using a scanner, and had more drugs and large amounts of money stashed in various places, the jury was authorized to conclude that the defendant was in knowing, constructive possession of over 28 grams of cocaine. Cobb v. State, 236 Ga. App. 265 , 511 S.E.2d 522 (1999).

As the defendant was seen in actual possession of a shoebox containing 241 grams of cocaine, which the defendant disposed of in a dumpster, there was sufficient evidence to support the jury's guilty verdict. Hubbard v. State, 274 Ga. App. 184 , 617 S.E.2d 167 (2005).

Appellate court upheld the defendant's convictions for possession of cocaine, sale of cocaine, and possession of cocaine with intent to distribute, based on sufficient evidence consisting of testimony from two special agents identifying the defendant, a videotape of a cocaine sale, and positive test results confirming the substance the defendant sold and possessed was cocaine. Henley v. State, 281 Ga. App. 242 , 635 S.E.2d 856 (2006).

Based on: (1) the evidence presented to the jury about the condition and location of two bags of cocaine found in the grass near a vehicle after the vehicle rolled over with the defendant inside was sufficient to allow the jury to infer that the bags were thrown out of the vehicle along with the other items; (2) items thrown from inside the car were traced back to the defendant and a passenger as the only occupants of the vehicle; and (3) receipts found in the vehicle, the jury could infer that the defendant had been in Maryland on one day, in Texas two days thereafter, and in Georgia on the day after that, and that this pattern indicated that the defendant was knowingly engaged in delivering cocaine, sufficient circumstantial evidence existed to support the defendant's possession and trafficking cocaine convictions. Davis v. State, 285 Ga. App. 315 , 645 S.E.2d 753 (2007).

Defendant's convictions for possessing 28 grams or more of cocaine, possessing cocaine with intent to distribute, and possession of a firearm during the commission of a felony were upheld on appeal as sufficient evidence was presented via the direct testimony of the defendant's live-in girlfriend, which when combined with the evidence showing their joint constructive possession of the drugs and gun tended to connect and identify the defendant with the crimes charged. Allen v. State, 286 Ga. App. 469 , 649 S.E.2d 583 (2007).

Adequate corroboration supported trafficking conviction. - Evidence supported a conviction for trafficking in cocaine; even if corroboration of a confidential informant's testimony was necessary, the informant's testimony was sufficiently corroborated by the testimony of a police officer and an agent with the Drug Enforcement Agency. Moss v. State, 278 Ga. App. 362 , 629 S.E.2d 5 (2006).

Conspiracy to traffic in cocaine. - State put forth sufficient evidence to convict the defendant of conspiracy to traffic in cocaine after the state established, through the defendant's confession, that the defendant arranged the purchase of 28 grams or more of cocaine; the state was not required under O.C.G.A. § 16-13-31(a)(1) to prove the purity of the cocaine. Gumbs v. State, 258 Ga. App. 230 , 573 S.E.2d 485 (2002).

Evidence insufficient to sustain conviction for trafficking in cocaine. - See Crenshaw v. State, 183 Ga. App. 527 , 359 S.E.2d 419 (1987); Cochran v. State, 190 Ga. App. 884 , 380 S.E.2d 319 (1989); Jordan v. State, 225 Ga. App. 424 , 484 S.E.2d 60 (1997); Stevens v. State, 245 Ga. App. 237 , 537 S.E.2d 688 (2000); Baltazar v. State, 254 Ga. App. 773 , 564 S.E.2d 202 (2002).

Defendant's trafficking in cocaine conviction was reversed on appeal, as the state failed to present sufficient evidence linking the defendant to the cocaine found in a house, the defendant had no tie to the house as an occupant or resident, and the act of standing in the front of the house when officers approached the defendant amounted to mere spatial proximity, which on its own, was insufficient to link the defendant to the crime; moreover, because the evidence showed that another individual, who was later incarcerated on drug charges, lived at the residence at that time, such gave rise to an unrebutted reasonable hypothesis that this other individual possessed the drugs in question. Brown v. State, 285 Ga. App. 330 , 646 S.E.2d 273 (2007), cert. denied, 2007 Ga. LEXIS 750 (Ga. 2007).

An officer exceeded the permissible scope of a consent frisk for weapons as nothing indicated that a cigar box that the officer removed from a defendant's pocket felt like a gun or other weapon, and the officer pointed to no particularized facts that reasonably led the officer to believe that the defendant might have a weapon. Thus, crack cocaine found in the box was inadmissible, and in the absence of this evidence, there was insufficient evidence to convict the defendant of possession of cocaine with the intent to distribute. Brown v. State, 293 Ga. App. 564 , 667 S.E.2d 410 (2008).

Evidence was insufficient to convict the defendant of trafficking in cocaine because the defendant did not own or lease the house where the contraband was found; officers found no bills in the defendant's name in the house; the defendant did not possess any marked currency from the controlled buy; and the defendant's possession of $1,332 in unmarked cash when the defendant was arrested did not connect the defendant to the drugs found in the house, in light of the three-day time lapse and evidence that the defendant was employed. Blue v. State, 350 Ga. App. 702 , 830 S.E.2d 279 (2019).

Evidence insufficient to revoke probation for alleged cocaine trafficking. - Defendant's probation was improperly revoked based on the defendant's alleged trafficking in cocaine, O.C.G.A. § 16-13-31(a)(1), as an informant's hearsay statements were not competent to show the defendant arranged a drug sale, and no evidence connected the defendant with cocaine found in a house where the informant said the sale was to occur. That the defendant was sitting in front of the house and fled from police was insufficient to show the defendant's constructive possession of the cocaine as none of the defendant's belongings were inside the house; the defendant did not live there; and there was no evidence the defendant had ever been inside the house. Brown v. State, 294 Ga. App. 1 , 668 S.E.2d 490 (2008).

Evidence too attenuated to be intrinsic. - Defendant's conviction on one count of trafficking in cocaine was reversed because the trial court abused the court's discretion in admitting the evidence of the United States Drug Enforcement Administration (DEA) investigation as intrinsic evidence of the charged trafficking offense since the state failed to sufficiently link the DEA evidence to the events immediately surrounding the defendant's arrest as it was too attenuated in time and space from the events leading up to the charged offense. Sanchez-Villa v. State, 341 Ga. App. 264 , 799 S.E.2d 364 (2017).

Circumstantial evidence sufficient for trafficking conviction. - Evidence, although circumstantial, was sufficient to connect the defendant to the house where drugs were found; thus, it was sufficient to support convictions of trafficking in cocaine and possession of marijuana with intent to distribute. Although others might have been present on the property on various unspecified occasions, the defendant was allowed by the owner to use the house, had been seen at the residence by police on previous occasions, had a vehicle on the premises, and hurriedly walked away from officers when the officers arrived; the evidence also showed that no other persons were present when officers executed the search warrant. Clyde v. State, 298 Ga. App. 283 , 680 S.E.2d 146 (2009).

Police officer testified about searching a patrol car before transporting the defendant in the car, and about the officer's suspicions that the defendant had stuffed something underneath the backseat because the officer saw debris on the back of the defendant's pants and on the backseat. This circumstantial evidence was sufficient under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to convict the defendant of possessing the cocaine found wedged underneath the backseat. Simmons v. State, 299 Ga. App. 21 , 681 S.E.2d 712 (2009).

Circumstantial evidence insufficient for cocaine trafficking. - Circumstantial evidence consisting of the following facts was insufficient to convict the defendant of cocaine trafficking: the defendant was a passenger in a car, which was owned by the defendant's brother and driven by a friend; the car's trunk contained two kilos of cocaine; the car led police on a high speed chase across state lines; and the car crashed near the defendant's relatives' home. Foster v. State, 300 Ga. App. 446 , 685 S.E.2d 422 (2009), cert. denied, No. S10C0361, 2010 Ga. LEXIS 164 (Ga. 2010).

In a "reverse sting" case, the authorities conducting the sting arrested the defendants before the defendants acquired possession of the drug and therefore the convictions for trafficking in cocaine are reversed. Epps v. State, 251 Ga. App. 645 , 555 S.E.2d 25 (2001).

Evidence sufficient when drugs found in shoebox. - State's admission of proof that over 28 grams of cocaine of at least ten percent purity was found in an envelope box on the floor of the car that the defendant was driving was sufficient to support the defendant's conviction for cocaine trafficking. Kates v. State, 271 Ga. App. 326 , 609 S.E.2d 710 (2005).

Evidence sufficient when drugs found in laundry box. - Evidence was sufficient to convict the defendant of trafficking in cocaine when in addition to the defendant's fingerprint on a laundry detergent box of cocaine, the jury was entitled to infer from tape recorded conversations between a codefendant and an informant that the defendant was the supplier of the cocaine that was to be delivered to the informant; the day after the codefendant notified the informant that the supplier had arrived, the codefendant and the defendant showed up at the informant's house, and the defendant was with the codefendant when the codefendant turned to avoid a roadblock and when the laundry detergent box was left in the woods. Maldonado v. State, 284 Ga. App. 26 , 643 S.E.2d 316 (2007).

Evidence that the defendant agreed to sell drugs to an informant was sufficient to sustain the defendant's conviction for cocaine trafficking. Carter v. State, 261 Ga. App. 204 , 583 S.E.2d 126 (2003).

Felony murder conviction reversed when no conspiracy to traffic cocaine. - Defendant's conviction for conspiracy to commit trafficking in cocaine was reversed because there was no evidence of any agreement between the defendant and those operating the stash house, beyond a possible buy-sell agreement, and since the felony murder conviction was predicated on the conspiracy offense, that conviction required reversal as well. Griffin v. State, Ga. , S.E.2d (Nov. 25, 2013).

Insufficient evidence of conspiracy to traffic in cocaine. - Because the state failed to prove the essential element of an agreement between the defendant and the occupants of a stash house in a drug conspiracy trial, since the only evidence was that a purchase of drugs was to take place, the defendant's conviction for conspiracy to traffic in cocaine under O.C.G.A. §§ 16-4-8 and 16-13-31(a)(1) was reversed. Griffin v. State, 294 Ga. 325 , 751 S.E.2d 773 (2013).

Evidence sufficient for attempt to traffic in cocaine. - In an attempt to traffic in cocaine case under O.C.G.A. §§ 16-4-1 and 16-13-31 , the defendant was not entitled to a directed verdict of acquittal because the state did not prove the purity of the cocaine that the defendant intended to purchase; proof of purity was unnecessary given that all that was needed was a substantial step towards the crime of trafficking, not completion of the crime. Davis v. State, 281 Ga. App. 855 , 637 S.E.2d 431 (2006), cert. denied, No. S07C0408, 2007 Ga. LEXIS 151 (Ga. 2007).

Sufficient evidence supported the defendant's conviction for criminal attempt to commit trafficking in cocaine based on the trial evidence establishing that the defendant negotiated for and attempted to purchase one kilogram of cocaine from an undercover investigator, that the defendant took substantial steps and actively participated in the attempted drug offense by meeting with the undercover investigator at the designated location and at the arranged time for the purpose of conducting the transaction and by executing the bill of sale for a vehicle in exchange for the drug purchase, and by taking possession of the package of cocaine and cutting the package open to examine the contents. Tehrani v. State, 321 Ga. App. 685 , 742 S.E.2d 502 (2013).

Evidence sufficient to support conviction for cocaine trafficking. - See Wilson v. State, 179 Ga. App. 780 , 347 S.E.2d 709 (1986); Rodriquez v. State, 180 Ga. App. 272 , 349 S.E.2d 22 (1986); Feblez v. State, 181 Ga. App. 567 , 353 S.E.2d 64 (1987); Kelly v. State, 181 Ga. App. 605 , 353 S.E.2d 92 (1987); Lopez v. State, 184 Ga. App. 31 , 360 S.E.2d 722 (1987); Thomas v. State, 184 Ga. App. 31 8 , 361 S.E.2d 280 (1987); Reed v. State, 186 Ga. App. 539 , 367 S.E.2d 809 (1988); Means v. State, 188 Ga. App. 210 , 372 S.E.2d 484 (1988); Burroughs v. State, 190 Ga. App. 467 , 379 S.E.2d 175 (1989); Ward v. State, 193 Ga. App. 137 , 387 S.E.2d 150 (1989); Kelly v. State, 193 Ga. App. 549 , 388 S.E.2d 377 (1989); Beauchene v. State, 194 Ga. App. 222 , 390 S.E.2d 116 (1990); Mitchell v. State, 195 Ga. App. 255 , 393 S.E.2d 274 (1990); Tatum v. State, 195 Ga. App. 349 , 393 S.E.2d 494 (1990); Ross v. State, 206 Ga. App. 1 , 424 S.E.2d 308 (1992); Daniels v. State, 221 Ga. App. 476 , 471 S.E.2d 560 (1996); White v. State, 225 Ga. App. 74 , 483 S.E.2d 329 (1997); Covington v. State, 226 Ga. App. 484 , 486 S.E.2d 706 (1997); Brown v. State, 229 Ga. App. 87 , 493 S.E.2d 230 (1997); McCoy v. State, 231 Ga. App. 703 , 500 S.E.2d 611 (1998); Milton v. State, 232 Ga. App. 672 , 503 S.E.2d 566 (1998); Smith v. State, 237 Ga. App. 616 , 516 S.E.2d 319 (1999); Gurr v. State, 238 Ga. App. 1 , 516 S.E.2d 553 (1999); Gurr v. State, 238 Ga. App. 1 , 516 S.E.2d 553 (1999); Straite v. State, 238 Ga. App. 420 , 518 S.E.2d 914 (1999); Small v. State, 243 Ga. App. 678 , 534 S.E.2d 139 (2000); Brown v. State, 244 Ga. App. 440 , 535 S.E.2d 785 (2000); Montgomery v. State, 249 Ga. App. 777 , 549 S.E.2d 463 (2001).

When the defendant was convicted of the offense of trafficking in cocaine, and at trial, the state's expert witness testified that the cocaine seized from the defendant's possession weighed 28.0 grams, and on cross-examination stated that the electronic balance scales on which the cocaine was weighed had a margin of error of less than one percent, the trial court did not err in denying the defendant's motion for directed verdict because even if the jury could reasonably find that the cocaine seized from the defendant was slightly less than the requisite 28 grams, the jury could just as reasonably have found that the weight measurement was accurate or that the amount of cocaine seized slightly exceeded 28 grams. Newton v. State, 191 Ga. App. 664 , 382 S.E.2d 432 (1989).

When the defendant was chased by a detective to the vicinity of an abandoned house where the defendant was seen throwing something under the front porch by another police officer and a mailman, and when a bag was immediately retrieved from that location containing marijuana, rolling papers and a bottle of cocaine, the evidence presented at trial was sufficient to support a guilty verdict of trafficking in cocaine. Hall v. State, 192 Ga. App. 151 , 384 S.E.2d 428 (1989).

When more than 28 grams of pure cocaine was found in the defendants' apartment, where some of the cocaine was found in plain view, and where some of the illegal drug was found hastily stashed in and under household furnishings and some of the cocaine was found carefully hidden in various spots throughout the apartment, this evidence was sufficient to support a finding that someone was involved in trafficking in cocaine. Owens v. State, 192 Ga. App. 335 , 384 S.E.2d 920 (1989).

Evidence was sufficient to support the defendant's conviction for trafficking in cocaine since: (1) a confidential informant made a controlled buy from the defendant; (2) the defendant offered to provide the name of a major drug dealer if the defendant were set free; (3) a person who was with the defendant at the time of the defendant's arrest stated that the defendant had taken the person to the defendant's residence to pick up cocaine; (4) officers executing a search warrant at the defendant's residence found a lockbox filled with scales and cocaine; and (5) the defendant's equal access defense was rejected. Johnson v. State, 267 Ga. App. 549 , 600 S.E.2d 667 (2004).

Defendant's motion for a directed verdict of acquittal was properly denied and the evidence supported the defendant's conviction for trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1) as the defendant arranged the drug transaction with an undercover officer, accepted the container in which the officer directed the defendant to place the cocaine, and delivered to the officer 397 grams of cocaine with a purity of 44 percent. Salgado v. State, 268 Ga. App. 18 , 601 S.E.2d 417 (2004).

Evidence was sufficient to convict the defendant of cocaine trafficking and possession of cocaine with intent to distribute because there was more evidence than the defendant's mere presence in the apartment, which was actually rented by the defendant's sister, that linked the defendant to the cocaine: (1) the jury could infer that the defendant actually lived in the apartment because the defendant claimed ownership of a television and a video game in the apartment; (2) it was a one-bedroom apartment to which the defendant had a key; (3) the defendant was sleeping in the bedroom when the police arrived; (4) the defendant's own statements provided additional evidence demonstrating the defendant's possession of the cocaine hidden in the kitchen cabinets; and (5) the defendant had a lot of cash on the defendant's person with large numbers of denominations that was typically used to purchase drugs. Ballard v. State, 268 Ga. App. 55 , 601 S.E.2d 434 (2004).

Evidence that an undercover police officer tried to purchase drugs from a third person, that the third person would have to get the drugs from "his source," and that the officer was present when the defendant gave a package to a third person shortly before the third person delivered cocaine to the officer was sufficient to sustain the defendant's convictions for trafficking in cocaine and possessing cocaine with intent to distribute. Serrate v. State, 268 Ga. App. 276 , 601 S.E.2d 766 (2004).

When, upon executing a search warrant for the defendant's house, four kilograms of cocaine were found in the house and a fifth kilogram was found in the defendant's car parked at the house, the evidence was sufficient to support the defendant's conviction for cocaine trafficking. Solis v. State, 268 Ga. App. 493 , 602 S.E.2d 166 (2004).

Sufficient evidence existed to support a defendant's conviction for cocaine trafficking and the subsequent denial of the defendant's motion for a new trial since the evidence showed, via testimony from the defendant's wife and the wife's two friends, that once the defendant found the cocaine in the house of a client the defendant was sent to retrieve the drug from, the defendant not only took possession of the cocaine but also used some of the drug as well. Fraser v. State, 283 Ga. App. 477 , 642 S.E.2d 129 (2007), overruled in part by State v. Lane, 308 Ga. 10 , 838 S.E.2d 808 (2020).

There was sufficient evidence that the defendant was guilty of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a) ; in addition to evidence that 1,000 grams of cocaine (with a purity of 73 percent) was found in the apartment occupied by the defendant, the state produced evidence connecting the defendant to the cocaine by more than mere spatial proximity. Taylor v. State, 285 Ga. App. 697 , 647 S.E.2d 381 (2007), cert. denied, No. S07C1515, 2007 Ga. LEXIS 655 (Ga. 2007).

Given sufficient evidence that: (1) the defendant was arrested after driving a car containing over 900 grams of cocaine, raising a presumption of both possession and control; (2) the link between the defendant and the cocaine was not based solely on the presumption of possession; (3) the defendant admitted to purchasing the shoes originally packaged in the box containing the cocaine, and was wearing those shoes; (4) a search of the defendant's person further revealed a large sum of cash; and (5) the trial court considered the defendant's equal access theory but found that it did not demand a defense verdict, the defendant's cocaine trafficking conviction was upheld on appeal. McGee v. State, 287 Ga. App. 460 , 651 S.E.2d 546 (2007), cert. denied, 2008 Ga. LEXIS 167 (Ga. 2008).

When testimony from three troopers revealed that one package of contraband was taken from each of three passengers occupying a car, the packages were identified at trial as Exhibits 1, 2, and 3, and one of the troopers stated unequivocally on direct examination that the package of cocaine identified as Exhibit 2 was the one the trooper took from the defendant, and the state's expert established that each package met the requisite weight and purity under O.C.G.A. § 16-13-31 , the evidence was sufficient for a rational trier of fact to find the defendant guilty of trafficking in cocaine beyond a reasonable doubt. Volcey v. State, 300 Ga. App. 881 , 410 S.E.2d 36 (1991).

When the total weight of the mixture equaled almost three times the amount required for the conviction and the chemist testified that the chemist tested bags containing over half of the mixture there was ample evidence from which a rational trier of fact could have found defendant guilty of trafficking in cocaine. Hancock v. State, 212 Ga. App. 78 , 441 S.E.2d 261 (1994).

When the state tendered cocaine evidence in three exhibits, only one of which had been analyzed for purity, proof that one of the packages contained over 400 grams of cocaine, consisting of more than 10 percent purity was sufficient to support a conviction for trafficking. Edwards v. State, 219 Ga. App. 239 , 464 S.E.2d 851 (1995).

Evidence was sufficient to establish that defendant was the person named in the indictment and to establish that defendant was guilty of cocaine trafficking beyond a reasonable doubt. Robinson v. State, 231 Ga. App. 368 , 498 S.E.2d 579 (1998).

Defendant's conviction on conspiracy to traffic in cocaine was supported by the evidence as it showed that the defendant conspired with others to knowingly possess 28 grams or more of cocaine and that the defendant took the overt act of possessing the cocaine by picking it up from the defendant's nephew, telling the driver of the vehicle to slow down in order to avoid arrest, and tried to conceal the cocaine under the defendant's seat after being stopped for speeding. Smith v. State, 253 Ga. App. 131 , 558 S.E.2d 455 (2001).

Evidence was sufficient to support the jury's finding that the defendants knowingly possessed more than 28 grams of cocaine found in the defendants' car, and were guilty of trafficking in cocaine after, inter alia, officers searched the car and found a package containing 165 grams of crack cocaine under the front passenger seat and another package containing 235 grams of powder cocaine in a bag sitting on the back seat. Wiggins v. State, 258 Ga. App. 703 , 574 S.E.2d 896 (2002).

Trial court did not err in denying the defendant's motion for a directed verdict as the evidence was legally sufficient to support the defendant's conviction for trafficking in cocaine; evidence showed that the one bag that the state tested was positive for cocaine, the state was not required to test the other two bags containing a similar-looking substance, the three bags together contained more than 28 grams of cocaine with a purity of 10 percent, and no evidence indicated the defendant was making personal use of that amount of cocaine. Pitts v. State, 260 Ga. App. 553 , 580 S.E.2d 618 (2003).

When the drug expert testified to performing a random analysis on the 200 grams of cocaine, tested approximately 40.8 grams, and found that the sample was 93 percent pure cocaine, the defendant's conviction of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a) was affirmed because the expert's opinion was sufficient to support the jury's verdict on the drug trafficking charge. Castillo v. State, 263 Ga. App. 772 , 589 S.E.2d 325 (2003).

There was sufficient evidence to show that the defendant possessed cocaine when the defendant resided in the bedroom where the cocaine was discovered, a friend testified that the friend heard the defendant admit the cocaine was found in the defendant's room, the defendant's mother pointed out the room as the defendant's, and after the cocaine was discovered, the defendant went into hiding, and the argument of equal access by the defendant's mother and brother to the cocaine was unavailing since other evidence linked the defendant to the cocaine. Truitt v. State, 266 Ga. App. 56 , 596 S.E.2d 219 (2004).

Evidence was sufficient to support the defendant's conviction for trafficking in cocaine because: (1) the defendant rented and furnished an apartment for the codefendant, who defendant described as a casual friend; (2) the defendant paid for a cell phone used by the codefendant; and (3) a kilogram of cocaine and over $98,000.00 was found in the apartment; however, the conviction was reversed on other grounds. Patten v. State, 275 Ga. App. 574 , 621 S.E.2d 550 (2005).

Because: (1) the defendant failed to sufficiently prove an entrapment defense and, hence, the need for disclosure of an informant's identity; (2) no error resulted in refusing to strike a juror for cause; and (3) the trial court's entrapment instruction was legally correct and did not mislead the jury, the defendant's convictions for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a) , possession of cocaine with intent to distribute, contrary to O.C.G.A. § 16-13-30(b) , and two counts of use of communication facilities in committing a felony drug offense, under O.C.G.A. § 16-13-32.3 , were affirmed on appeal. Griffiths v. State, 283 Ga. App. 176 , 641 S.E.2d 169 (2006).

Evidence was sufficient to find the defendant guilty beyond a reasonable doubt of trafficking in cocaine since the defendant was the only passenger in a hatchback and chose to sit in the rear of the vehicle with full access to the cargo area and the cocaine. The defendant volunteered in an interview that the defendant "just needed to make some money." Oliveres v. State, 292 Ga. App. 460 , 664 S.E.2d 836 (2008), cert. denied, 2008 Ga. LEXIS 916 (Ga. 2008).

Evidence which included testimony from a defendant's codefendant that: (1) the defendant came to the codefendant's house; (2) the defendant showed the codefendant drugs; (3) the defendant indicated that the defendant needed help to move the drugs; and (4) the codefendant contacted the defendant and arranged a date and time for a drug transaction after a confidential informant (CI) told the codefendant that CI had an associate in need of one to four kilos of cocaine was sufficient to support the defendant's conviction on a trafficking in cocaine charge. Jones v. State, 294 Ga. App. 854 , 670 S.E.2d 506 (2008).

Trial court properly denied a defendant's motion for a directed verdict as there was sufficient evidence to support the defendant's conviction for trafficking in cocaine based on the observations of the police watching the defendant and codefendants engaging in suspicious behavior in a high-crime area; the contents of the backpack, which contained 377.45 grams of 50.7 percent pure cocaine heavily wrapped in saran wrap, with a street value between $8,000 and $10,000 in powder form or as much as $15,000 if cut with an agent and compressed into rocks of crack cocaine; the drugs found in the trunk of the defendant's rental vehicle; and the rental of a motel room by the defendant. Mosley v. State, 296 Ga. App. 746 , 675 S.E.2d 607 (2009), cert. denied, No. S09C1188, 2009 Ga. LEXIS 322 (Ga. 2009).

There was sufficient evidence to support convictions for trafficking in cocaine and possession of a drug-related object, in violation of O.C.G.A. §§ 16-13-31(a)(1) and 16-13-32.2 , against the defendant as the defendant's van contained items used as drug pipe filters, the defendant's passenger had dropped crack cocaine on the ground just prior to being apprehended, both individuals had large amounts of cash on them, and the defendant had a criminal history of similar drug-related conduct. Holloway v. State, 297 Ga. App. 81 , 676 S.E.2d 445 (2009).

Sufficient evidence existed to convict a defendant of trafficking in cocaine under O.C.G.A. § 16-13-31(a)(1) because a search of the defendant's residence revealed, inter alia, large amounts of cocaine and cash and several persons approached the residence while the officers were there to execute the search warrant and sought to purchase drugs. Weems v. State, 295 Ga. App. 680 , 673 S.E.2d 50 (2009).

Evidence was sufficient to convict a defendant on a trafficking in cocaine charge as a large amount of cash was found on the defendant's person, the defendant tried to flee once a drug dog alerted to the area of a van in which the defendant was sitting, and a shopping bag containing cocaine was observed by the defendant's foot. Singleton v. State, 297 Ga. App. 452 , 677 S.E.2d 348 (2009).

Evidence that the defendant was going in and out of the defendant's home, that an officer saw through the open front door the codefendant sitting near a large slab of cocaine, and that a small amount of cocaine was found on the defendant's person, allowed the jury to find that the defendant had the intent to exercise control over the slab of cocaine seen in plain view. Therefore, the evidence was sufficient to convict the defendant of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1). Reid v. State, 298 Ga. App. 889 , 681 S.E.2d 671 (2009).

Defendant's accomplice's testimony that the defendant was knowingly in possession of cocaine found in their vehicle was corroborated by evidence of 575 grams of cocaine in the vehicle, that the defendant was extremely anxious when stopped by police, and the fact that there were 18 air fresheners hung throughout the vehicle, and was therefore sufficiently corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), supporting the defendant's conviction for trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1). Richardson v. State, 305 Ga. App. 850 , 700 S.E.2d 738 (2010).

There was sufficient evidence to support convictions for trafficking in cocaine and possession of tools for the commission of a crime, O.C.G.A. §§ 16-7-20 and 16-13-31 , when narcotics and an electronic scale were found in the defendant's residence, and although the defendant did not own the residence, the defendant resided there for the previous five years and there was a lack of evidence at the home of any other persons residing therein. Further, the items were well hidden within the premises, the defendant used a closed circuit surveillance system to monitor the home, and the defendant possessed a substantial amount of cash at the time of the search. Brown v. State, 307 Ga. App. 99 , 704 S.E.2d 227 (2010).

Evidence supported a defendant's conviction for trafficking in more than 400 grams of cocaine in violation of O.C.G.A. § 16-13-31(a)(1)(C) because the defendant directed that the cocaine package be cut open and tasted, provided a knife for this purpose, directed another man to get the money, and assisted in counting the money. A jury could conclude that the defendant had the power and intent to control the cocaine. Phillips v. State, 307 Ga. App. 366 , 705 S.E.2d 287 (2010).

Evidence was sufficient to support the defendant's conviction for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a)(1), based on the defendant's participation in a sale of a sufficient amount and purity of cocaine to an undercover agent; although a codefendant conducted the sale directly, the defendant was a party to the sale under O.C.G.A. § 16-2-20(b)(3) since the defendant was in a nearby vehicle that the codefendant went to during the transaction. McGee v. State, 316 Ga. App. 661 , 730 S.E.2d 131 (2012).

Evidence was sufficient to convict the defendant of cocaine trafficking because the defendant arrived at a house under surveillance wearing a light-colored shirt and carrying a package. After police entered the house, an officer saw a man in a light-colored shirt drop a bag of cocaine out the window. No other person present had on a light-colored shirt; therefore, the jury could conclude that the defendant possessed the 490.22 grams of cocaine found in the bag. Kimble v. State, 301 Ga. App. 237 , 687 S.E.2d 242 (2009).

Sufficient evidence existed to support the defendant's conviction for trafficking in cocaine based on the evidence showing that the mixture in the defendant's possession weighed 37.79 grams and had a purity of 34.6 percent of cocaine. Jones v. State, 319 Ga. App. 678 , 738 S.E.2d 130 (2013).

Regardless of whether the defendant passenger had physical possession of the cocaine, the evidence was sufficient to find that the defendant passenger actively participated in, and was a party to, the trafficking of the three kilos of 70-percent pure cocaine because a sergeant set up an undercover surveillance at an apartment complex; after the defendants exited the building, the defendants were talking back and forth and the defendant driver was carrying a black and grey duffle bag, which the defendant driver did not have upon entering the building; and, during an open-air sniff, a canine alerted to the rear passenger side of the vehicle where the detective saw the black and grey duffle bag that contained the cocaine. Williams v. State, 336 Ga. App. 64 , 783 S.E.2d 666 (2016), overruled on other grounds by Quiller v. State, 338 Ga. App. 206 , 789 S.E.2d 391 (Ga. Ct. App. 2016).

Evidence that the defendant made a four-hour round trip drive at night for a brief stop before police found over 200 grams of cocaine and that upon being stopped the defendant expressed to the defendant's girlfriend that the defendant could not go to prison for over 30 years was sufficient to support the defendant's conviction for trafficking in cocaine under O.C.G.A. § 16-13-31(a)(1). Anderson v. State, 338 Ga. App. 171 , 789 S.E.2d 363 (2016).

Evidence sufficient for conviction of trafficking in cocaine as "party thereto." Williams v. State, 199 Ga. App. 566 , 405 S.E.2d 716 (1991).

Evidence sufficient for conviction as party to trafficking in cocaine. - Evidence was sufficient to support a defendant's conviction as a party to trafficking in cocaine since the evidence showed that the defendant was aware that an alleged drug dealer kept cocaine in the house where the defendant was arrested, that the dealer doled cocaine out to the defendant and others so that they could sell the cocaine, that the defendant had sold cocaine for the dealer in the past and had stated the intent to do so on the day the defendant was arrested, that cocaine found in the defendant's possession had the same packaging as cocaine found in the basement of the house, and that when the police arrived to execute a search warrant, the defendant attempted to destroy the cocaine the defendant had in the defendant's physical possession. Riley v. State, 292 Ga. App. 202 , 663 S.E.2d 835 (2008).

Evidence was sufficient to enable a rational trier of fact to find the defendant guilty beyond a reasonable doubt of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1) because the state presented evidence that even if the defendant did not bring the bag of cocaine to an owner's residence, the defendant possessed the cocaine and was a party to the crime of trafficking in cocaine under O.C.G.A. § 16-2-20 . Kegler v. State, 317 Ga. App. 427 , 731 S.E.2d 111 (2012).

Evidence that the defendant was the driver, approximately 220 grams of narcotics were found in the passenger compartment, the defendant was nervous, and scales were found on the passenger floor board was sufficient to sustain the defendant's conviction for trafficking in cocaine. Robinson v. State, 331 Ga. App. 872 , 772 S.E.2d 223 (2015).

Defendant's trafficking conviction was supported by evidence that the defendant had been staying at the house where the warrant was executed, the defendant was inside the house during an active cook of crack cocaine, the defendant fled with several other people, some of whom were throwing cocaine in the air, police apprehended the defendant immediately after the defendant jumped the back yard fence and found drugs within arm's reach, and the defendant made an inculpatory statement. Johnson v. State, 338 Ga. App. 500 , 790 S.E.2d 291 (2016).

Principal or party to cocaine trafficking. - Evidence that the defendant's companion showed a bag of cocaine to an undercover officer while the defendant stood nearby in a manner the officer described as a "show of force," and that the companion's car contained another 16 ounces of cocaine, was sufficient for a jury to find that the defendant was guilty beyond a reasonable doubt of trafficking in cocaine as either a principal in the transaction or as a party to the crime. Martinez v. State, 259 Ga. App. 402 , 577 S.E.2d 82 (2003).

Juvenile delinquent for trafficking in cocaine. - Juvenile's possession of 38.7 grams of cocaine was sufficient to sustain delinquency adjudication for trafficking in cocaine under O.C.G.A. § 16-13-31(a)(1). In the Interest of R.S., 253 Ga. App. 409 , 559 S.E.2d 143 (2002).

Spatial proximity insufficient to convict juvenile defendant. - State failed to prove the state's case that the defendant, a minor, was delinquent under former O.C.G.A. § 15-11-2 (see now O.C.G.A. §§ 15-11-2 and 15-11-471 ) for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31 , as the state did not prove the necessary connection between the defendant and the drugs, other than spatial proximity, which was insufficient; the fact that the defendant was in a house in the middle of the night with non-family members, that a large amount of cocaine and cash were found in the house, although not visible, and that the defendant was sitting on a couch where a bag containing crack cocaine was found did not establish the necessary connection and did not exclude all other possibilities except the guilt of the defendant under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). In re E.A.D., 271 Ga. App. 531 , 610 S.E.2d 153 (2005).

Constructive possession of cocaine shown. - Defendants' convictions for trafficking in cocaine were vacated, and their cases remanded with direction that a conviction and sentence be entered for both defendants for possession of cocaine, since there was not sufficient evidence for a rational trier of fact to conclude, beyond a reasonable doubt, that defendants possessed at least 28 grams of pure cocaine, but the circumstantial evidence was sufficient to enable a rational trier of fact to conclude, beyond a reasonable doubt, that the defendant had constructive possession of the cocaine seized from the adjacent building. Byers v. State, 204 Ga. App. 552 , 420 S.E.2d 23 (1992), cert. denied, 507 U.S. 928, 113 S. Ct. 1305 , 122 L. Ed. 2 d 694 (1993).

Trial court did not err in convicting the defendant of trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1) because the jury was authorized to find that the defendant was in joint constructive possession of the cocaine and was a party to the crime pursuant to O.C.G.A. § 16-2-20(a) and (b)(3), and the trial evidence authorized the jury to find that the only reasonable hypothesis pointed to the defendant's guilt of the drug offense; the evidence showed that the defendant participated and intentionally aided in the commission of the drug trafficking offense by driving the codefendants and the cocaine to the pre-arranged location for the transaction, warning the codefendants that the principal agent was a police officer and taking possession of the funds used for the transaction. Valdez v. State, 310 Ga. App. 274 , 712 S.E.2d 656 (2011).

Because the state introduced sufficient corroborating evidence of an accomplice's testimony that the drugs found in the basement of the house belonged to the defendant because the record showed the presence of all factors required to authorize admission of the similar transaction evidence, and because there was sufficient evidence of probable cause for a search warrant even without the representation that the affiant saw the informant buy drugs from the defendant, the evidence was sufficient to convict the defendant of trafficking in cocaine. Dickerson v. State, 312 Ga. App. 320 , 718 S.E.2d 564 (2011).

Defendant was properly convicted of trafficking in 400 grams or more of a mixture containing cocaine, O.C.G.A. § 16-13-31(a)(1)(C), because the evidence tended to show a connection between the defendant and the contraband sufficient to prove the defendant knowingly shared with the defendant's brother the power and intention to exercise dominion or control over the mixture; there was evidence that the cocaine mixture was in plain view and visible from the common sitting area of the apartment and that the defendant was in the apartment alone for an extended period of time, and there was evidence of two similar transactions, which tended to show a course of conduct and intent to possess and distribute cocaine, possess large amounts of currency, and in one of the similar transactions, use a black bag to transport drug-related items. Holiman v. State, 313 Ga. App. 76 , 720 S.E.2d 363 (2011).

Evidence was sufficient to sustain the defendant's conviction for trafficking in cocaine because the state presented sufficient evidence from which the jury could find that the defendant possessed the cocaine the defendant retrieved from the trunk of a car; the defendant retrieved the drugs from the trunk of the car and had the drugs in hand when the police arrested the defendant. Raines v. State, 313 Ga. App. 879 , 722 S.E.2d 779 (2012).

Defendant's conviction for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a)(1), was supported by sufficient evidence under O.C.G.A. §§ 16-2-20(b)(3) and former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) because both the defendant and the codefendant made statements regarding the defendant's involvement in the criminal activity, and the police observed the defendant's actions; there was evidence that the defendant was an active participant and a party to the trafficking offense. Martinez v. State, 314 Ga. App. 551 , 724 S.E.2d 851 (2012).

Evidence was sufficient to convict the second defendant of drug trafficking because an intercepted phone call indicated that the second defendant had successfully delivered nine kilograms of cocaine. Estrada-Nava v. State, 332 Ga. App. 133 , 771 S.E.2d 28 (2015).

Evidence was sufficient to convict the third defendant of drug trafficking because the third defendant arranged a drug sale involving 10 kilograms of cocaine; monitored and directed the transfer of vehicles; and monitored the testing of the cocaine once received. Estrada-Nava v. State, 332 Ga. App. 133 , 771 S.E.2d 28 (2015).

Insufficient evidence of quantity of cocaine. - State failed to present sufficient facts from which a jury could have reasonably inferred that the defendant knowingly possessed 28 grams or more of cocaine with a purity of 10 percent or more as there was only one bag containing 35 grams of cocaine in evidence, the purity was never tested, and the state could not point to a scale or other evidence that the defendant weighed or measured the cocaine to know that the cocaine was more than 28 grams. Childs v. State, 330 Ga. App. 727 , 769 S.E.2d 147 (2015).

Knowledge of weight or purity not required for conviction. - Evidence sustained the finding of guilt on the charge of trafficking in cocaine because knowledge of the weight or precise purity of the cocaine was not necessary for a conviction. Barr v. State, 302 Ga. App. 60 , 690 S.E.2d 643 (2010).

Weight of cocaine. - When the defendant was indicted for being "knowingly in actual possession of more than 400 grams of cocaine, a schedule two controlled substance, and a mixture with a purity of more than 10 percent of cocaine," but the evidence showed the total mass of the substance to be 450 grams, of which 71 percent or 319 grams was pure cocaine, it was held that since the amount shown would still show a violation of law, even if it did not meet the increment charged, there would not be a material variance between the allegata and probata. Partridge v. State, 187 Ga. App. 325 , 370 S.E.2d 173 , cert. denied, 187 Ga. App. 908 , 370 S.E.2d 173 (1988).

Sufficient evidence showed the defendant had knowledge of the weight of the cocaine found in the search as the evidence showed that the crack cocaine which the defendant was convicted of possessing had a purity of 82 percent and weighed 50.62 grams and was packaged in a plastic bag, hidden in a vent in a bedroom that the defendant was occupying, plus, the jury heard of five similar transactions, including the defendant's three convictions for possession of cocaine with the intent to distribute. Freeman v. State, 329 Ga. App. 429 , 765 S.E.2d 631 (2014).

Separate lots of drugs impacting quantity. - Defendant possessed requisite 28 grams of cocaine, even though it was found in two individual lots totaling 47.5 grams in the defendant's house and truck and neither lot amounted to 28 grams. Hite v. State, 206 Ga. App. 245 , 424 S.E.2d 885 (1992); Snoke v. State, 237 Ga. App. 686 , 516 S.E.2d 541 (1999).

Evidence established chain of custody of cocaine. - In a prosecution for trafficking in cocaine, the state established a chain of custody for the drugs with: 1) testimony of the officer who found the drugs; 2) testimony of the officer who placed the drugs in an evidence bag, which the officer then sealed, labeled, and transported to the crime lab; 3) that officer's identification of the state's exhibit as that bag; and 4) testimony of a Georgia Crime Lab chemist, who identified the exhibit as the bag containing the substance the chemist tested. Testimony of another chemist who had inspected the drugs was not required since, absent evidence of tampering, the crime lab could be treated as a single link in the chain of custody for admissibility purposes. Simmons v. State, 299 Ga. App. 21 , 681 S.E.2d 712 (2009).

Jury Instruction

Belief by jury of informant over defendant. - Evidence in cocaine trafficking case did not require a directed verdict on the basis of entrapment; although the defendant claimed a confidential informant repeatedly contacted the defendant about arranging a sale, the informant testified that the defendant contacted the informant and offered to set up the sale, and the jury was entitled to reject the defendant's version and accept the informant's version. Mulvey v. State, 250 Ga. App. 345 , 551 S.E.2d 412 (2001).

Charge as to possession properly refused. - When under the evidence presented, only two verdicts were possible - guilty of trafficking in cocaine or acquittal, it was not error for the trial court to refuse to charge the jury concerning possession of cocaine. Hernandez v. State, 182 Ga. App. 797 , 357 S.E.2d 131 (1987).

Charge on lesser included offense of possession authorized. - When the indictment charged defendant with trafficking in cocaine by possessing more than 28 ounces, the trial court erred in refusing to give defendant's requested charge on the lesser included offense of simple possession of cocaine. Howard v. State, 220 Ga. App. 579 , 469 S.E.2d 746 (1996); Lumpkin v. State, 245 Ga. App. 627 , 538 S.E.2d 514 (2000).

Instruction on lesser included offense of possession. - When a jury issue exists as to whether the defendant was exercising actual or constructive possession of cocaine, the lesser offense of possession of cocaine was reasonably raised by the evidence, and the trial court committed prejudicial error in failing to instruct pursuant to the defendant's written request. Alvarado v. State, 194 Ga. App. 781 , 391 S.E.2d 668 , aff'd, 260 Ga. 563 , 397 S.E.2d 550 (1990).

With regard to a defendant's conviction for trafficking in cocaine, the trial court did not err by failing to charge the jury on the lesser included offense of possession of cocaine with intent to distribute as there was no dispute that the cocaine exceeded the amount necessary to sustain a trafficking conviction, therefore, there was no evidence of the lesser included offense. However, even if the trial court's failure to give the requested instruction was error, it is highly probable that the error did not contribute to the verdict in light of the overwhelming evidence that the defendant committed the greater offense. Celestin v. State, 296 Ga. App. 727 , 675 S.E.2d 480 (2009), cert. denied, No. S09C1200, 2009 Ga. LEXIS 340 (Ga. 2009).

Charge on entire definition of trafficking not error. - Trial court did not commit plain error by charging the jury on the entire definition of trafficking as no evidence was introduced at trial suggesting that the defendant brought the cocaine at issue into the state, sold the cocaine, or that the defendant delivered the cocaine to anyone; rather, the evidence showed only that the defendant was in knowing possession of the cocaine for a brief period of time; thus, there was no reasonable possibility that the jury convicted the defendant of trafficking in a manner not charged in the indictment. Hernandez-Garcia v. State, 322 Ga. App. 455 , 745 S.E.2d 706 (2013).

Instruction on purity not required. - Trial court's jury charge in the attempted trafficking in cocaine case under O.C.G.A. §§ 16-4-1 and 16-13-31 was not improper despite the trial court's failure to instruct the jury on purity, as purity was not an essential element of criminal attempt to traffic in cocaine. Davis v. State, 281 Ga. App. 855 , 637 S.E.2d 431 (2006), cert. denied, No. S07C0408, 2007 Ga. LEXIS 151 (Ga. 2007).

Jury question on knowledge answered incorrectly. - Although the evidence was sufficient to support the defendant's conviction for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a)(1), the trial court's erroneous response to a jury question regarding the knowledge requirement may have resulted in an improper verdict; such error might have led the jury to incorrectly substitute criminal negligence for the knowledge requirement when the jury rendered the jury's verdict. McGee v. State, 316 Ga. App. 661 , 730 S.E.2d 131 (2012).

Jury instruction on weight of cocaine in trafficking case. - Trial court's instruction requiring the jury to find that a defendant who was charged with trafficking in cocaine in violation of O.C.G.A. § 16-13-31(a)(1) was required to have knowingly possessed 28 grams of cocaine or more sufficiently charged that the jury had to find that the defendant was aware of the weight of the cocaine the defendant possessed. Further, any error in the charge was harmless because the defendant was shown to have possessed 106 grams of cocaine and to have been familiar with the weight of cocaine from the defendant's past dealings with cocaine. Harrison v. State, 309 Ga. App. 454 , 711 S.E.2d 35 (2011).

Failure to give circumstantial evidence charge was error. - Trial court's failure to give the circumstantial evidence charge under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) constituted reversible error even though the defendant failed to request such a charge because the evidence against a defendant in a cocaine trafficking case under O.C.G.A. § 16-13-31(a)(1) was entirely circumstantial based on the defendant's participation in the crime with defendant's brother and a third party. Martinez v. State, 303 Ga. App. 71 , 692 S.E.2d 737 (2010).

Jury charge on trafficking sufficient. - When in the court's charge to the jury, the court read the indictment, pointing out that in Count 1 the defendants were charged with trafficking by knowing possession of the cocaine, and further instructed that the jury should reach a decision on the trafficking offense based on the charges as made in Count 1 of the indictment, the instructions were sufficient to prevent any likelihood that the jury would mistakenly convict defendants on evidence supporting a form of trafficking in cocaine not charged in the indictment. Ancrum v. State, 197 Ga. App. 819 , 399 S.E.2d 574 (1990).

Despite the defendant's allegation that there was a reasonable probability that the defendant was convicted of committing the offense of trafficking in cocaine in a manner other than that alleged in the indictment, when the trial court immediately charged the jury that to establish the defendant's guilt for trafficking, the state had to prove beyond a reasonable doubt that the defendant knowingly had in the defendant's possession more than 28 grams of cocaine on the date alleged, the court properly limited the jury's consideration to the offense as charged; thus, reversal on this ground was unwarranted. Brockington v. State, 265 Ga. App. 13 , 592 S.E.2d 858 (2003).

Failure to instruct on actual and constructive possession. - When the prosecution and defense of a case turned on proof, or the lack of proof, that each of three defendants had actual or constructive possession of the cocaine and other dangerous drugs found under the seat of the rented car in which the defendants were passengers, without any instruction on the law of possession, the jury was left without appropriate guidelines for reaching a verdict. The failure to so charge was substantial error and required reversal of the defendants' convictions. Ancrum v. State, 197 Ga. App. 819 , 399 S.E.2d 574 (1990).

Instruction on constructive possession not harmful error. - Trial court's jury instruction on constructive possession was not harmful error, even though the indictment charged the defendant only with actual possession, since the evidence indisputably showed that immediately before the defendant's arrest the defendant had actual possession of the crack cocaine at issue. Cheeks v. State, 234 Ga. App. 446 , 507 S.E.2d 204 (1998).

Jury instruction on defendant closing eyes to what would have otherwise been obvious. - Trial court's error in instructing the jury that the element of intent could be satisfied by inferences drawn from proof that the defendant deliberately closed the defendant's eyes to what would otherwise have been obvious to the defendant was harmless given the entire jury charge and the record as a whole, including the jury's ability to assess the credibility of the defendant and the arresting officer, both of whom testified at trial. Matos-Bautista v. State, 353 Ga. App. 773 , 839 S.E.2d 260 (2020).

Sentencing

O.C.G.A. § 16-13-31(a)(1)-(3) establishes the specific mandatory minimum sentences for trafficking in cocaine and subsection (f) (now (g)) provides a general maximum sentence. Recoba v. State, 179 Ga. App. 31 , 345 S.E.2d 81 (1986).

Fine does not violate the defendant's constitutional rights. - When the defendant was convicted of trafficking in cocaine in violation of O.C.G.A. § 16-13-31 and was sentenced to 20 years imprisonment and fined $100,000, the fine was not out of proportion to the severity of the crime and not constitutionally infirm either because of the fine's mandatory nature or the fine's amount. Wyatt v. State, 259 Ga. 208 , 378 S.E.2d 690 (1989).

Error in applying U.S. Sentencing Guidelines Manual. - District court erred by applying the U.S. Sentencing Guidelines Manual § 2L1.2(b) enhancement because O.C.G.A. § 16-13-31(a)(1), the portion of the Georgia statute under which the defendant was convicted, prohibited the possession of cocaine, not possession with the intent to manufacture, import, export, distribute, or dispense; because the district court considered the defendant's underlying conduct to arrive at the conclusion the defendant possessed cocaine with the intent to distribute the cocaine, the district court erred (correctly applying the modified categorical approach led to the conclusion that the defendant's Georgia conviction was for simple possession and, thus, the conviction was not a drug trafficking offense). United States v. Veleta-Dominguez, F.3d (10th Cir. Jan. 4, 2013)(Unpublished).

Presentence hearing was not required when the court imposed the statutory minimum sentence for cocaine trafficking under O.C.G.A. § 16-13-31(a)(1)(C). Edwards v. State, 219 Ga. App. 239 , 464 S.E.2d 851 (1995).

Sentence not void due to weight of drugs. - Since it was not required that the defendant be in possession of a specific amount of methamphetamine, the defendant's sentence was not void because the crime lab report said the sample weight was less than one gram. Oneill v. State, 352 Ga. App. 103 , 834 S.E.2d 111 (2019).

Defendants assistance was not substantial. - O.C.G.A. § 16-13-31(g)(2) did not require the trial court to impose a reduced or suspended sentence if the defendant rendered substantial assistance that led to the arrest or conviction of accomplices, accessories, coconspirators, or principals, but merely authorized the court to do so. Therefore, the defendant was properly given the mandatory minimum sentence for cocaine trafficking as the trial court found that the assistance the defendant rendered was not "substantial" since the assistance did not lead to the arrest of an associate, a codefendant, or a supplier. Eidman v. State, 295 Ga. App. 304 , 671 S.E.2d 292 (2008).

Sentence for possession of 200 or more grams of cocaine. - Defendant was properly sentenced under O.C.G.A. § 16-13-31(a)(1)(B) for possession of 200 or more grams of cocaine because although the indictment only charged that the defendant did knowingly possess more than 28 grams, the jury returned a verdict, based on the testimony of a forensic expert, that the cocaine in the defendant's possession weighed 245.64 grams. Singleton v. State, 297 Ga. App. 452 , 677 S.E.2d 348 (2009).

Refusal to follow mandatory sentencing. - Second remand was required when, upon the defendant's conviction for trafficking in cocaine and after a prior remand, the trial court imposed the entire ten-year mandatory minimum prison sentence but refused to impose the fine of $200,000 as such was mandatory under O.C.G.A. § 16-13-31(a)(1)(A). State v. Andrews, 278 Ga. App. 899 , 630 S.E.2d 139 (2006).

Sentence upon conviction of trafficking in cocaine within the limits set by O.C.G.A. § 16-13-31(a)(1)(C) and subsection (g) was not so disproportionate as to shock the conscience. Small v. State, 243 Ga. App. 678 , 534 S.E.2d 139 (2000).

After the defendant was convicted of trafficking in cocaine and conspiracy of trafficking in cocaine in 2011 and sentenced to two concurrent terms of life in prison, the defendant's life sentence was proper because the defendant's 2010 trafficking conviction pursuant to O.C.G.A. § 16-13-31 qualified as an actual conviction under O.C.G.A. § 16-13-30(b) to trigger the recidivist provisions of § 16-13-30(d) and enhance the defendant's sentence for the 2011 trafficking conviction; and the legislature did not intend that violators of the more serious offense of trafficking be exempt from the severe punishment of § 16-13-30(d) . Duron v. State, 340 Ga. App. 74 , 796 S.E.2d 310 (2017).

Trafficking as a second violation of § 16-13-30 . - Conviction for trafficking in cocaine under O.C.G.A. § 16-13-31 constituted a second violation of O.C.G.A. § 16-13-30(b) for purposes of the sentencing provisions of § 16-13-30 (d) since the first conviction was for a more serious version of the offenses outlined in § 16-13-30(b) . Gilber v. State, 208 Ga. App. 258 , 430 S.E.2d 391 (1993).

Life sentence appropriate. - Defendant's conviction for the more serious offense of trafficking in cocaine under O.C.G.A. § 16-13-31 was sufficient in conjunction with prior convictions for sale of cocaine to trigger the mandatory life sentence provision of O.C.G.A. § 16-13-30(d) . Covington v. State, 231 Ga. App. 851 , 501 S.E.2d 37 (1998).

Life sentence was properly imposed on the defendant under O.C.G.A. § 16-13-30 after the defendant was convicted of trafficking in cocaine. Howard v. State, 234 Ga. App. 260 , 506 S.E.2d 648 (1998).

Prior conviction triggers mandatory life sentence. - Defendant's conviction for the more serious offense of trafficking in cocaine under O.C.G.A. § 16-13-31 was sufficient in conjunction with the defendant's previous conviction for possession of cocaine with intent to distribute under O.C.G.A. § 16-13-30(b) to trigger the mandatory life sentence provisions of § 16-13-30(d) and the state gave proper notice that the prior conviction would be used in aggravation at sentencing pursuant to § 16-13-30(d) . Brundage v. State, 231 Ga. App. 478 , 499 S.E.2d 408 (1998).

Sentence properly enhanced for cocaine trafficking. - Defendant's offense level was properly enhanced based on a prior conviction for cocaine trafficking in Georgia as: (1) United States v. Madera-Madera, 333 F.3d 1228 (11th Cir. 2003), which held that the Georgia crime of drug trafficking was a qualifying predicate offense for sentence enhancement under U.S. Sentencing Guidelines Manual § 2L1.2, controlled; (2) Moncrieffe v. Holder, 133 S. Ct. 1678 (2013), did not abrogate or supplant Madera-Madera because it merely determined that a Georgia possession of marijuana offense could not be an aggravated felony under the Immigration and Nationality Act; and (3) Madera-Madera properly used a categorical approach by performing an analysis of the elements of the Georgia drug trafficking statute. United States v. Pineda-Goigochea, F.3d (11th Cir. Jan. 13, 2016), cert. denied, 136 S. Ct. 2042 , 195 L. Ed. 2 d 240 (U.S. 2016)(Unpublished).

20-year sentence for cocaine possession. - Trial court properly denied defendant's "new sentence" motion since it was a rehash of a prior motion to modify the sentence; the defendant's 20-year sentence for cocaine possession was within the statutory range and was, therefore, not void as a matter of law. Baez v. State, 257 Ga. App. 129 , 570 S.E.2d 352 (2002).

30-year sentence for trafficking cocaine. - Defendant's sentence of 30 years without parole for trafficking in cocaine was a sentence allowed under O.C.G.A. § 16-13-30(d) and, hence, not illegal or void. Defendant could not have been sentenced under O.C.G.A. § 17-10-7(a) , or defendant's sentence would have been 40 years. Because the sentence was not void, the sentence was not subject to modification under O.C.G.A. § 17-10-1(f) . State v. Blue, 304 Ga. App. 471 , 696 S.E.2d 692 (2010).

Sentence was not enhanced, nor was defendant sentenced as a recidivist. - With regard to a defendant's conviction for trafficking in cocaine, the trial court did not improperly consider similar transaction evidence of being arrested for trafficking in cocaine in 2004, as well as convictions that were reversed on appeal, in aggravation of the defendant's sentence because, although the state filed a notice of intent to seek recidivist punishment, the state did not offer certified copies of any convictions in evidence at sentencing and the defendant was not sentenced as a recidivist. Celestin v. State, 296 Ga. App. 727 , 675 S.E.2d 480 (2009), cert. denied, No. S09C1200, 2009 Ga. LEXIS 340 (Ga. 2009).

Marijuana
In General

Assessment of marijuana bales from samples rather than from every part. - See Coop v. State, 186 Ga. App. 578 , 367 S.E.2d 836 (1988).

Procedure

State not required to prove THC content of marijuana. - Despite the defendant's contrary claim, the state was not required to prove the tetrahydrocannabinol (THC) content of the plant material seized in a prosecution for trafficking in marijuana; further, THC was treated separately in the criminal code as a Schedule I drug under O.C.G.A. § 16-13-25(3)(P). Trujillo v. State, 286 Ga. App. 438 , 649 S.E.2d 573 (2007).

Evidence

Evidence held sufficient to show defendant possessed marijuana fields from which bulk of marijuana was confiscated. Meeks v. State, 178 Ga. App. 9 , 341 S.E.2d 880 (1986).

112 pounds of marijuana found in rental car trunk. - When the two defendants were occupants of a car rented by another in Florida which was stopped for speeding, and each admitted driving the vehicle at alternate times, the evidence was sufficient to enable any rational trier of fact to find beyond a reasonable doubt that both defendants had possession of the 112 pounds of marijuana found in the car trunk. Coop v. State, 186 Ga. App. 578 , 367 S.E.2d 836 (1988).

Precise knowledge of weight of marijuana not required. - Evidence that the defendant took delivery of a large package of marijuana from an investigator dressed as a postal worker, that the defendant said the defendant was expecting the package and signed for the package using a false name and then took possession of the package was sufficient to support the defendant's conviction for trafficking in marijuana in violation of O.C.G.A. § 16-13-31(c) . Defendant's knowledge of the precise weight of the drugs in the defendant's possession was not required to sustain the defendant's drug trafficking conviction, and the trial court did not err in so instructing the jury. Wilson v. State, 312 Ga. App. 166 , 718 S.E.2d 31 (2011), aff'd, 291 Ga. 458 , 729 S.E.2d 364 (2012).

Evidence of weight. - Testimony of expert as to the weight of the marijuana produced by a given quantity of marijuana plants which were seized, together with photographs of the plants, is sufficient to establish the weight of the plants which had been destroyed upon confiscation. Evans v. State, 176 Ga. App. 818 , 338 S.E.2d 48 (1985).

Evidence showing that the total weight of confiscated marijuana plants, including stalks, stems, and leaves, was 10,340 pounds was sufficient to allow the jury to conclude that the marijuana leaves alone weighed more than 100 pounds. Westberry v. State, 178 Ga. App. 243 , 342 S.E.2d 737 (1986).

Reasonable doubt existed as to whether more than 100 pounds of marijuana was confiscated. Payton v. State, 177 Ga. App. 104 , 338 S.E.2d 462 (1985).

No remotely reasonable doubt that at least 100 pounds of chargeable marijuana was trafficked in. Lang v. State, 165 Ga. App. 576 , 302 S.E.2d 683 , cert. denied, 464 U.S. 937, 104 S. Ct. 346 , 78 L. Ed. 2 d 312 (1983).

Destruction of bulk of evidence harmless beyond reasonable doubt. - When the evidence is overwhelming that the defendant possessed more than 100 pounds of marijuana, the destruction of all but 100 grams without notice to the defendant or the defendant's attorney, even if it was erroneous, was harmless beyond a reasonable doubt, and if only by accident, did not prevent the state from proving possession of 100 pounds. Lang v. State, 165 Ga. App. 576 , 302 S.E.2d 683 , cert. denied, 464 U.S. 937, 104 S. Ct. 346 , 78 L. Ed. 2 d 312 (1983).

Joinder of offenses. - Charges of conspiracy to import marijuana and trafficking in marijuana could be joined for trial, over objection, where the charges arose from the same conduct. Bridges v. State, 195 Ga. App. 851 , 395 S.E.2d 30 (1990).

Offenses of conspiracy to traffic in marijuana and trafficking itself did not merge when conspirators first possessed the marijuana, since the "trafficking" charge involved sale of the marijuana, an act not yet completed. Meyers v. State, 174 Ga. App. 161 , 329 S.E.2d 293 (1985).

Evidence sufficient for trafficking in marijuana. - In an action for trafficking in marijuana, the defendant's knowledge of the specific weight of the marijuana was not an essential element and the evidence, including video of the defendant making a delivery of a bag to the defendant's son's house after the son requested that marijuana be retrieved, was sufficient to support a finding that the defendant knowingly possessed the marijuana found at the defendant's residence, which amounted to 12 pounds and sufficed to support a finding of guilt for trafficking. Brown v. State, 355 Ga. App. 308 , 844 S.E.2d 182 (2020).

Incomplete sell of marijuana impacts offense charged. - Offense of selling marijuana was not complete upon defendants' leading undercover agents to the site of the marijuana since an agreed-upon weighing, loading, and delivering had not yet occurred; thus, the substantive trafficking offense did not merge with or extinguish the conspiracy-to-traffic offense. Meyers v. State, 174 Ga. App. 161 , 329 S.E.2d 293 (1985).

Evidence insufficient to show possession by vehicle passenger. - In a trial for possession of marijuana, when a codefendant, appearing as a defense witness, claimed ownership of the contraband and testified that the defendant and another had not known of the presence of contraband in the automobile, it was established without dispute that the defendant had neither a possessory nor a proprietary interest in the vehicle but was simply occupying the vehicle as a passenger. Therefore, the trial court erred in denying defendant's motion for directed verdict. Llaguno v. State, 197 Ga. App. 789 , 399 S.E.2d 564 (1990).

Suppression motion denied after seizure of marijuana following traffic stop. - Trial court properly denied the defendant's motion to suppress the marijuana seized as the search of the defendant's truck was conducted after a valid traffic stop after the defendant gave the officer consent to conduct the search, and nothing supported the defendant's claim that this consent was coerced because the consent was obtained during a custodial interrogation and without the benefit of Miranda warnings as the officer's questioning did not unduly prolong the traffic stop and did not result in an unauthorized seizure or an equivalent custodial detention for which Miranda warnings were required. Trujillo v. State, 286 Ga. App. 438 , 649 S.E.2d 573 (2007).

Marijuana found in trailer. - There was sufficient evidence to support the defendant's conviction for trafficking marijuana as the jury was authorized to conclude that it was not reasonable, as the defendant suggested, that someone other than the defendant placed over 21 pounds of marijuana in open view in the back of a trailer of which the defendant had the only key, without the defendant's knowledge. Mora v. State, 292 Ga. App. 860 , 666 S.E.2d 412 (2008).

Evidence sufficient when defendant signed for boxes of drugs. - When the defendant: (1) signed for two boxes containing approximately 82 pounds of marijuana using two different aliases; (2) claimed ignorance as to the contents of the boxes but admitted to police that the plan was to deliver the boxes to another person in a public restroom and then to accept payment of $200 per box at yet another location; and (3) gave conflicting stories before and during trial as to defendant's belief regarding the contents of the boxes, such evidence supported the defendant's conviction of trafficking in more than 50 pounds of marijuana in violation of O.C.G.A. § 16-13-31(c) , especially since the "deliberate ignorance" doctrine applied. Perez-Castillo v. State, 257 Ga. App. 633 , 572 S.E.2d 657 (2002).

Defendant was properly convicted for trafficking in marijuana as the defendant owned a farm used by the defendant's son to grow marijuana, the defendant helped to construct a building used to grow marijuana, and the defendant helped acquire necessary support devices to put the building into operation; this evidence authorized the jury to find that the defendant's son had actual possession of the marijuana and that the defendant had constructive possession by aiding and abetting the son's possession. Lang v. State, 171 Ga. 368 , 320 S.E.2d 185 (1984).

Because the state presented sufficient evidence that identified the contraband seized as marijuana, and it was not unreasonable for the court to conclude that the two lightweight nylon duffel bags seized, along with some plastic wrap, weighed less than 40 pounds, a rational trier of fact could have found proof beyond a reasonable doubt that the amount of marijuana seized from the defendant was at least the equivalent of the amount charged in the indictment; thus, the defendant's trafficking conviction was upheld on appeal. Trujillo v. State, 286 Ga. App. 438 , 649 S.E.2d 573 (2007).

Evidence supported conviction of trafficking in marijuana since, when a package that a parcel service and police had found to contain marijuana was delivered to the place where defendant rented a mailbox, the defendant took possession of the package and said that the package contained Christmas presents, then took the package to the defendant's truck and was arrested; it was only just before the package was opened at a police station that the defendant said the package was not the property of the defendant. Hitchcock v. State, 291 Ga. App. 455 , 662 S.E.2d 155 (2008).

Evidence that a defendant participated in a plan for the delivery of a package containing 12 pounds of marijuana to a residence, along with digital scales, a marijuana grinder, and plastic baggies at the residence, and the defendant's admission that the marijuana was the defendant's, was sufficient to convict the defendant as a party to possession of marijuana with intent to distribute, trafficking in marijuana, and possession of marijuana, pursuant to O.C.G.A. § 16-2-20 . Salinas v. State, 313 Ga. App. 720 , 722 S.E.2d 432 (2012).

Defendant's conviction for trafficking in marijuana in violation of O.C.G.A. § 16-13-31(c)(1) was affirmed because there was sufficient evidence to corroborate the accomplice's testimony regarding the defendant's involvement. Evidence corroborated the accomplice's testimony that the accomplice and the defendant planned to switch vehicles after taking delivery of the crate. Watt v. State, 317 Ga. App. 551 , 732 S.E.2d 96 (2012).

Evidence was sufficient to support the defendant's conviction for trafficking in marijuana after: (1) an informant testified at trial that the informant purchased marijuana from the defendant, which was corroborated by the recovery of a large quantity of marijuana from the informant's vehicle; (2) an expert confirmed that the substance recovered from the informant's vehicle weighed well in excess of the 50-pound threshold for trafficking established by O.C.G.A. § 16-13-31(c) ; and (3) in a taped statement, the defendant admitted buying 125 pounds of marijuana and selling 100 pounds. Whitehead v. State, 258 Ga. App. 271 , 574 S.E.2d 351 (2002).

Evidence constituted substantial step towards drug trafficking. - Circumstantial evidence was sufficient to allow the jury to exclude every reasonable hypothesis save the guilt of the defendant with regard to convicting the defendant of marijuana trafficking because the evidence authorized the jury to find that by entering a vehicle used in a police sting operation, the defendant took a substantial step towards marijuana trafficking in that the defendant made a substantial step towards possessing the marijuana. Drammeh v. State, 285 Ga. App. 545 , 646 S.E.2d 742 (2007).

Evidence sufficient to support conviction for trafficking in marijuana. - Defendant's conviction for trafficking in marijuana, in violation of O.C.G.A. § 16-13-31(c) , was sufficiently supported by the evidence because, although only one ounce of two plastic bags in the defendant's vehicle was tested, the state's expert testified that the remainder of the bags' contents were similar to the test sample; the opinion of the state's expert that the remainder of the bags contained marijuana was sufficient to uphold the defendant's conviction. Smith v. State, 289 Ga. App. 236 , 656 S.E.2d 574 (2008).

Evidence that the defendant followed a person to a house, retrieved something from the house, placed it in the trunk of a friend's vehicle, and that the marijuana found in the trunk weighed approximately 21 pounds was sufficient to support the defendant's conviction for marijuana trafficking. Summerville v. State, 332 Ga. App. 617 , 774 S.E.2d 190 (2015).

Evidence sufficient for conviction of attempted trafficking in marijuana. - Evidence was sufficient to support a conviction of attempted trafficking in marijuana. A codefendant's testimony at the codefendant's trial and the codefendant's statement to the police were admissible as prior inconsistent statements and constituted substantive evidence of the defendant's participation in the attempted drug trafficking; furthermore, the codefendant's statements were sufficiently corroborated under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ) by the testimony of a case agent that a loaded pistol was found at the defendant's feet and that a bag containing the currency used in the drug transaction was found within arm's reach of the defendant. Green v. State, 298 Ga. App. 17 , 679 S.E.2d 348 (2009).

Providing safe haven as part of trafficking offense. - Defendant's conviction for trafficking in marijuana was authorized because the defendant, a roommate, and an accomplice were willing participants in the drug offenses, and the defendant agreed to accept delivery of the package of marijuana at the defendant's residence in exchange for $200 and an ounce of marijuana for the defendant's personal consumption; whether the defendant had physical possession of the drugs, the defendant aided and abetted the marijuana's actual physical possession and was guilty of the offense of trafficking under O.C.G.A. § 16-13-31(c) and under O.C.G.A. § 16-2-20 as a party to the crime because the defendant admitted that the defendant was aiding the accomplice's efforts to commit the trafficking offense by giving the accomplice a safe haven and a means to avoid law enforcement detection. Park v. State, 308 Ga. App. 648 , 708 S.E.2d 614 (2011).

Jury Instruction

Jury instruction on knowledge of weight. - Even if the trial court erred in instructing the jury that knowledge of the weight of the marijuana possessed by the defendant was not required for a conviction of trafficking under O.C.G.A. § 16-13-31(c) , because the issue was subject to reasonable dispute, the instruction did not amount to plain error under O.C.G.A. § 17-8-58(b) . Wilson v. State, 291 Ga. 458 , 729 S.E.2d 364 (2012).

Because the trial court instructed that the trafficking in marijuana count alleged that the defendant did knowingly possess more than 10 pounds of marijuana and because the trial court did not charge the jury that the state was not required to prove knowledge of the weight of the marijuana, the charge accurately and fully apprised the jury of the applicable law, and the failure of the trial court to give the requested instruction that the defendant knew that the weight of the marijuana was greater than 10 pounds was not error. Prado v. State, 327 Ga. App. 402 , 759 S.E.2d 287 (2014).

Charge on lesser included offense of possession of marijuana properly refused. - See Christian v. State, 181 Ga. App. 569 , 353 S.E.2d 65 (1987).

Jury instruction on trafficking and conspiracy to traffic. - Since the defendant was convicted of trafficking in marijuana, a conviction for conspiracy to traffic in marijuana cannot also stand and the jury should be instructed that a verdict of one or the other is authorized but not both. Hardin v. State, 172 Ga. App. 232 , 322 S.E.2d 540 (1984).

Jury instruction on deliberate ignorance. - With regard to a defendant's conviction for trafficking in marijuana, the trial court properly denied the defendant's motion for a new trial since no error occurred with the trial court giving the state's requested instruction on deliberate ignorance as the defendant's actions in being paid to pick up a package from a shipping company, the defendant and the codefendant approaching the driver twice, giving a false name, and trying to allude the police, all supported the inference of deliberate ignorance. Aguilera v. State, 293 Ga. App. 523 , 667 S.E.2d 378 (2008).

Evidence sufficient to support jury instruction on conspiracy. - With regard to a defendant's conviction for trafficking in marijuana, the trial court properly denied the defendant's motion for a new trial since no error occurred by the trial court giving the jury an instruction on conspiracy as evidence that the defendant and the codefendant were paid, jointly picked up a package containing drugs from a shipping company, and both refused to tell who hired the pair was sufficient to support that a conspiracy existed. Aguilera v. State, 293 Ga. App. 523 , 667 S.E.2d 378 (2008).

Sentencing

Merger of manufacturing and trafficking marijuana offenses. - Defendant's conviction for manufacturing marijuana in violation of O.C.G.A. § 16-13-30(j)(1) should have been merged into the defendant's conviction for trafficking in marijuana in violation of O.C.G.A. § 16-13-31(c) because the same evidence was used to prove both crimes, and the manufacturing count did not require proof of any fact which the trafficking count did not require. Preval v. State, 302 Ga. App. 785 , 692 S.E.2d 51 (2010).

Methamphetamine or Amphetamine
In General

Methamphetamine defendants treated differently not violation of substantive due process or equal protection. - Even assuming that defendants convicted of methamphetamine trafficking who provided substantial assistance were similarly situated and treated differently than those who could not provide assistance, because there was a rational basis for doing so as the legislature intended to reward individuals with a reduced sentence in exchange for information that was useful in assisting law enforcement officials with identifying, arresting, or convicting other individuals involved with illegal drugs and shutting down drug networks, the provisions for sentencing those defendants who provided assistance differently than those like the defendant who could not did not violate the defendant's substantive due process or equal protection rights. State v. Nankervis, 295 Ga. 406 , 761 S.E.2d 1 (2014).

Driver with keys had access to trunk with methamphetamine. - Trial court did not err by denying the defendant's motion for new trial because the evidence at trial showed that the defendant was driving the car at the time of the stop and, thus, necessarily was in possession of the vehicle's keys, affording the defendant access to the trunk where the methamphetamine was located. Smith v. State, 350 Ga. App. 496 , 829 S.E.2d 776 (2019).

Procedure

No fatal variance between "methamphetamine" and "mixture containing methamphetamine". - Because "methamphetamine" and a "mixture containing methamphetamine" are synonymous for purposes of O.C.G.A. § 16-13-31(e) , there was no fatal variance between the delinquency petition charging delivery of a certain amount of methamphetamine and the proof at the hearing showing delivery of that amount of a mixture containing methamphetamine. In the Interest of S. C. P., 320 Ga. App. 166 , 739 S.E.2d 474 (2013).

No fatal variance in indictment for trafficking in methamphetamine. - There was no fatal variance between the allegations of the indictment and the proof at trial when the defendant was charged with possession of a firearm during the commission of a crime by trafficking in methamphetamine, while defendant was charged, in another count, with trafficking in amphetamine rather than methamphetamine; trafficking in either methamphetamine or amphetamine fell within the categories set forth in O.C.G.A. § 16-13-31 . Sims v. State, 258 Ga. App. 536 , 574 S.E.2d 622 (2002).

Nolle prosequi on two counts after submission to jury required new trial. - Trial court erred in allowing the state to nolle prosequi the two methamphetamine possession charges over the defendant's objection and proceed only on a trafficking charge because the case had been submitted to the jury within the meaning of O.C.G.A. § 17-8-3 . Also, this procedure essentially allowed the state to amend the indictment. Truelove v. State, 302 Ga. App. 418 , 691 S.E.2d 549 (2010).

Merger of selling with trafficking. - Convictions on counts for selling methamphetamine were lesser included offenses of convictions for trafficking in methamphetamine and, therefore, merged into the trafficking convictions. Nunery v. State, 229 Ga. App. 246 , 493 S.E.2d 610 (1997).

Evidence

Manufacture of methamphetamine. - Evidence was sufficient to convict defendant of possession and manufacture of methamphetamine. Query v. State, 217 Ga. App. 61 , 456 S.E.2d 704 (1995).

Quantity of amphetamine. - Evidence was sufficient to support the defendant's conviction for trafficking in amphetamine after the state's chemist testified that the bag containing the drug weighed 251.1 grams; the only reasonable interpretation of the testimony was that the substance inside the "plastic ziploc type" bag weighed 251.1 grams. Emilio v. State, 257 Ga. App. 49 , 570 S.E.2d 372 (2002).

Mixture or purity of drugs. - Subsection (e) treats pure methamphetamine and a mixture containing methamphetamine equally; accordingly, any variance in proof at trial regarding whether the substance was a mixture containing methamphetamine or pure methamphetamine is not fatal. Bellamy v. State, 243 Ga. App. 575 , 530 S.E.2d 243 (2000).

Trial court's instruction to the jury that trafficking in amphetamine could be accomplished by possessing "amphetamine or any mixture of amphetamine" did not create the possibility that the defendant was convicted of an offense not charged since O.C.G.A. § 16-13-31(e)(2) did not establish two different methods of trafficking based on the purity of the drug. Emilio v. State, 257 Ga. App. 49 , 570 S.E.2d 372 (2002).

Constructive possession of methamphetamine. - Even if a bag containing methamphetamine was found on the floorboard of the van in which the defendant was riding, as the defendant claimed, instead of on the defendant's person, the evidence sufficed to show constructive possession of the bag; the bag was in plain view at the defendant's feet, and the methamphetamine in the bag was packaged in the same way as the methamphetamine in a container that was found on the defendant's person. Hulsey v. State, 284 Ga. App. 461 , 643 S.E.2d 888 (2007).

Defendant's convictions for trafficking in methamphetamine and possession of cocaine were upheld on appeal as the jury was authorized to find that the defendant constructively possessed the contraband since the defendant lived at the apartment searched by consent and despite the fact that others living in the apartment had equal access to the drugs. Additionally, the defendant was found lying on a mattress atop a bag containing more than an ounce of methamphetamine. Maldonado v. State, 293 Ga. App. 356 , 667 S.E.2d 156 (2008).

Evidence was sufficient to convict the defendant of trafficking in methamphetamine because the defendant was in joint constructive possession of methamphetamine found under the seat of the vehicle the defendant was driving, and the jury was entitled to reject the defendant's alternative hypothesis that the defendant believed the defendant was simply delivering a vehicle to a motel as the jury could have found that, given the high street value of the methamphetamine, the defendant would not have been permitted to drive the vehicle alone to the motel unless the defendant was a trusted accomplice. Garcia-Maldonado v. State, 324 Ga. App. 518 , 751 S.E.2d 149 (2013).

Evidence was sufficient to convict the defendant of trafficking in methamphetamine because the defendant was in joint constructive possession of the contraband as the evidence demonstrated that the defendant lived at the house where the methamphetamine was found, and that methamphetamine residue was found in the kitchen, and methamphetamine oil was found in the garage, both of which were common areas over which a resident might exercise control; and the evidence showed that the defendant was more than merely present at the scene as the defendant knew that large quantities of methamphetamine were present in the house and actively participated in guarding the methamphetamine in exchange for monetary benefit. Lopez-Vasquez v. State, 331 Ga. App. 570 , 771 S.E.2d 218 (2015).

Evidence was sufficient to convict the defendant of trafficking in methamphetamine based on constructive possession of at least 28 grams of methamphetamine because the defendant made phone calls to one of the sellers to arrange for the informant to buy 28 grams of methamphetamine; both sellers came to the pre-arranged meeting location with more than 28 grams in their possession; and, while the defendant argued that only 26 grams was delivered to support the sale in which the defendant was involved, the evidence did not demand such a finding as the jury could infer that the sellers brought some of the additional methamphetamine in case the informant insisted on delivery of the full weight for which the informant had bargained. Hampton v. State, 338 Ga. App. 864 , 792 S.E.2d 124 (2016).

Whether the defendant constructively possessed the methamphetamine found in the defendant's bedroom was a question for the jury and the defendant's admission to using drugs and drug paraphernalia found in the room was sufficient to allow the jury to convict the defendant of trafficking in methamphetamine. Thomas v. State, 342 Ga. App. 310 , 803 S.E.2d 131 (2017).

Combining quantity to convict of conspiracy to traffic in methamphetamine prohibited. - Agreement relating to the sale or delivery of amounts of less than 28 grams cannot support a conspiracy to traffic in methamphetamine, even if the amounts sold over time amount to 28 grams or more, as the plain language of O.C.G.A. § 16-13-31(e) requires a transaction involving 28 grams or more; additionally, the coconspirators must act "together with" one another to commit the crime of trafficking. Pruitt v. State, 264 Ga. App. 44 , 589 S.E.2d 864 (2003).

Confession and videotape of sale of methamphetamine. - Based on the defendant's confession to selling methamphetamine and the other evidence, including a videotape of the transaction, the evidence was sufficient to support a conviction under O.C.G.A. § 16-13-31(e) . Graves v. State, 274 Ga. App. 855 , 619 S.E.2d 356 (2005).

Methamphetamine found in hotel room. - Because the state did not rely solely on the fact that the drugs were found in the defendant's hotel room, but also presented evidence that a large bag of methamphetamine was found inside a hard drive which the defendant expressly claimed ownership of, this fact constituted additional evidence of possession of the methamphetamine and contraband seized to support a trafficking conviction. Miller v. State, 287 Ga. App. 179 , 651 S.E.2d 103 (2007).

Informants testimony sufficient for conviction of selling methamphetamine. - Because the informant's testimony was the only testimony in which the defendant was identified as the person who sold the methamphetamine to the informant in violation of O.C.G.A. § 16-13-31 , there was sufficient evidence to support the conviction; under former O.C.G.A. § 24-4-8 (see now O.C.G.A. § 24-14-8 ), the testimony of one witness was sufficient to establish the defendant's identity. Vasquez v. State, 275 Ga. App. 548 , 621 S.E.2d 764 (2005).

Motions to suppress drug evidence based on consent and Miranda denied. - Trial court did not err in denying either defendant's motion to suppress the methamphetamine seized during the consensual search of the defendant's vehicle or a motion to suppress the defendant's voluntary custodial statement as the testimony of the arresting and investigating officers established that the defendant did not display any problems with the understanding of the English language as did videotapes of the vehicle search and the in custody interview, which likewise showed the defendant having no problems with the English language. Therefore, the defendant's consent to the search of the vehicle nor the defendant's waiver of defendant's Miranda rights were invalidated. Serrano v. State, 291 Ga. App. 500 , 662 S.E.2d 280 (2008).

Lesser included offenses. - Manufacturing methamphetamine was lesser-included offense of trafficking methamphetamine as charged. Wesson v. State, 279 Ga. App. 428 , 631 S.E.2d 451 (2006).

Crimes set forth in O.C.G.A. §§ 16-13-30.3(b)(2) and 16-13-32.2 , with regard to possessing objects or materials of any kind for the purpose of manufacturing or preparing a controlled substance, are lesser included offenses of the crime of trafficking by manufacture of methamphetamine under O.C.G.A. § 16-13-31(f) . Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Because the possession of pseudoephedrine and possession of a drug-related object required proof of elements not required for the crime of trafficking, those crimes were not lesser included offenses of the crime of trafficking in methamphetamine as indicted, and the trial court did not err in denying the second defendant's requested charges on lesser included offenses. Long v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Conspiracy to traffic methamphetamine. - Evidence was sufficient to convict defendant of a conspiracy to traffic in methamphetamine based on the defendant's understanding with the defendant's spouse regarding the spouse's drug sales, and testimony of drug enforcement agents and co-indictees as well as drugs, money, and drug paraphernalia obtained during a search of the residence the defendant shared with the spouse, who had engaged in three sales of this contraband. Williamson v. State, 300 Ga. App. 538 , 685 S.E.2d 784 (2009), cert. denied, No. S10C0387, 2010 Ga. LEXIS 191 (Ga. 2010).

Evidence was sufficient to sustain the defendant's conviction for conspiracy to traffic methamphetamine over 400 grams in violation of O.C.G.A. §§ 16-4-8 and 16-13-31(e)(3) because an accomplice testified that the defendant supplied the accomplice with several pounds of methamphetamine, and that testimony was amply corroborated by other evidence in the record; the defendant's translator testified that the translator retrieved $15,000 from the accomplice as payment for fronted methamphetamine, police officers recovered $15,000 in cash from the translator upon leaving the accomplice's residence, and there were recorded conversations between the accomplice, the defendant, and the translator in which they discussed methamphetamine transactions. Melesa v. State, 314 Ga. App. 306 , 724 S.E.2d 30 (2012).

Probable cause for arrest for trafficking methamphetamine. - In a prosecution for burglary and trafficking methamphetamine, probable cause supported the defendant's warrantless arrest and supported the admission of the seized evidence because: (1) it was reasonable for the arresting officers to act upon an investigating deputy's observations; (2) law enforcement had reasonably trustworthy information to warrant their belief that the defendant had committed or had participated in committing a burglary; and (3) a determination of probable cause to arrest the defendant could rest on the collective knowledge of the police, given the communication between them. Murphy v. State, 286 Ga. App. 447 , 649 S.E.2d 565 (2007).

Criminal attempt to manufacture methamphetamine. - Defendant's conviction for criminal attempt to manufacture methamphetamine was supported by the evidence because: (1) the defendant's wife informed law enforcement authorities that the defendant was manufacturing methamphetamine; (2) the defendant was discovered at a motel and was arrested; and (3) a forensic chemist testified that the items found in the defendant's motel room were those used in the manufacture of methamphetamine. Elliot v. State, 274 Ga. App. 73 , 616 S.E.2d 844 (2005).

Attempt to traffic by manufacturing methamphetamine. - Sufficient evidence existed to support the defendant's conviction for attempted trafficking by manufacturing methamphetamine based on the evidence that the defendant lived at the residence wherein the meth lab was discovered as shown by the owner's testimony and another witness who testified that the defendant slept at the home nightly and material used in the red phosphorous process for manufacturing methamphetamine was seized from the residence. Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Evidence was sufficient to support both the defendants' convictions for attempted trafficking by manufacturing methamphetamine because the evidence connected the defendants to the house and the rooms in which the manufacturing components and the items containing methamphetamine residue were found; the police found lantern fuel in the house, which was commonly used as a solvent in methamphetamine labs; the chief of police, who was qualified as an expert witness, testified that the items seized appeared to have been used in the red phosphorous process for manufacturing methamphetamine; and a chemical odor associated with methamphetamine labs lingered around the house. Long v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Evidentiary issues did not warrant new trial. - Because the state's evidence sufficiently showed the first defendant's joint constructive possession of methamphetamine beyond mere spatial proximity, and the first defendant's act of testifying for the state without a promise of leniency or immunity did not unfairly prejudice the second defendant at the expense of that defendant's constitutional right not to testify, the defendants' convictions for trafficking in methamphetamine and possession of tools for the commission of a crime were upheld; thus, the trial court did not err in denying both defendants a new trial. Herberman v. State, 287 Ga. App. 635 , 653 S.E.2d 74 (2007).

Motion for acquittal properly denied. - Denial of the defendant's motion for acquittal was supported by evidence that the defendant stated the defendant had three ounces of methamphetamine about two hours before the drug transaction, that amount was found in the vehicle, and the defendant provided methamphetamine to an individual who sold the methamphetamine to the confidential informant. Osorio v. State, 323 Ga. App. 843 , 748 S.E.2d 483 (2013).

Party to offense of trafficking in methamphetamine. - Evidence that the defendant helped direct a witness to a police informant's home in order to buy a pound of methamphetamine, combined with the defendant's previous contact with the informant, showed more than mere presence, and, at a minimum, showed that the defendant was guilty as a party to the offense of trafficking in methamphetamine. Lopez v. State, 281 Ga. App. 623 , 636 S.E.2d 770 (2006).

Valid consent given by driver and car owner speaking Spanish. - Trial court properly denied the defendants' motion to suppress the methamphetamine found in the car because the search was conducted pursuant to the valid consent of both defendants and the involvement of the Spanish-speaking officer was needed to fulfill the purpose of the stop to explain the violation. Flores v. State, 347 Ga. App. 174 , 818 S.E.2d 90 (2018).

Methamphetamine found in vehicle supported trafficking conviction. - Sufficient evidence supported the defendant's conviction of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31 ; the vehicle in which the methamphetamine was found was the defendant's vehicle and the defendant had been driving the vehicle, the defendant was found with methamphetamine on the defendant's person, and although there had been a passenger, the passenger had not been in the car alone. Giacini v. State, 281 Ga. App. 426 , 636 S.E.2d 145 (2006).

Evidence authorized a finding that the defendant was guilty as a party to trafficking methamphetamine and not merely a passenger in the codefendant's truck after the codefendant testified that the defendant obtained methamphetamine from a third party and was the supplier for the deal, the defendant admitted that the defendant had previously purchased methamphetamine from the third party and knew what was going on when the defendant and the codefendant met with the third party, and the defendant remained in the truck when the codefendant took the methamphetamine and got into an agent's vehicle to make the sale. Russell v. State, 289 Ga. App. 789 , 658 S.E.2d 400 (2008).

Trial court properly denied a defendant's motion for a directed verdict of acquittal and the defendant's motion for a new trial with regard to the defendant's conviction for trafficking in methamphetamine as the defendant failed to rebut the presumption that finding the defendant in possession of such a large amount of drugs was sufficient to establish trafficking. The reviewing court noted that it was for the jury to decide if the defendant rebutted the presumption and the fact that a codefendant owned the vehicle in which the drugs were found and had equal access to the drugs was not sufficient to rebut the presumption. Navarro v. State, 293 Ga. App. 329 , 667 S.E.2d 125 (2008).

Because a police officer properly stopped the defendant's car for a suspended registration, saw what appeared to be a weapon in the defendant's fanny pack, and the suspected methamphetamine was found in plain view during a limited protective search and while the officer was engaged in a lawful arrest; accordingly, the defendant's constitutional rights were not violated, and the defendant was properly convicted of trafficking in methamphetamine and possession of methamphetamine with intent to distribute under O.C.G.A. §§ 16-13-30(b) and 16-13-31(e) . Eaton v. State, 294 Ga. App. 124 , 668 S.E.2d 770 (2008).

Defendant was not entitled to a directed verdict of acquittal because the jury was authorized to find the defendant guilty of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) beyond a reasonable doubt since the evidence was sufficient to show that the defendant knowingly had the power and intention to exercise dominion and control over the drugs, which were stashed inside a green vehicle; the defendant had moments earlier given an accomplice the keys to the vehicle, told the accomplice where to drive and park the vehicle, and led the accomplice to a motel. Flores v. State, 308 Ga. App. 368 , 707 S.E.2d 578 (2011), cert. denied, No. S11C1072, 2011 Ga. LEXIS 527 (Ga. 2011).

Defendant was not entitled to a directed verdict of acquittal for the offense of trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31(e) , because there was no evidence that anyone other than the defendant and the codefendant had recent access to the vehicle in which they were riding when they were stopped for a traffic violation, even though the vehicle belonged to the defendant's grandparent. Moreover, because the defendant and the codefendant were jointly charged with the offense of trafficking in methamphetamine, the State of Georgia was not required to show that the defendant was in sole constructive possession of the brick of methamphetamine which was found in a search of the vehicle. Mercado v. State, 317 Ga. App. 403 , 731 S.E.2d 85 (2012).

Evidence that the defendant was the only occupant of the car, drugs were found under a blanket that the defendant held in the defendant's hand, and the defendant had a large sum of cash on the defendant's person, was sufficient to support the defendant's conviction for trafficking in methamphetamine and showed more than the defendant's mere presence at the scene. Reyes v. State, 322 Ga. App. 496 , 745 S.E.2d 738 (2013).

Evidence that the drugs were found under the passenger seat where the defendant was seated, the driver testified that the driver had not put any methamphetamine under the passenger seat and the defendant had tried to hide drugs in the driver's purse, and the driver's testimony that the defendant had sold the driver drugs from a motel room that had additional drugs in it and also was found to have a scale and multiple cell phones was sufficient to support the defendant's trafficking conviction. Crider v. State, 336 Ga. App. 83 , 783 S.E.2d 682 (2016).

Methamphetamine found in vehicle insufficient for conviction. - Trial court erred in denying the codefendant's motion for a directed verdict after the codefendant was convicted of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) because the evidence against the codefendant was insufficient to authorize a rational trier of fact to find beyond a reasonable doubt that the codefendant was in actual or constructive possession of the drugs found in a vehicle, and there was no presumption of drug possession since there was no evidence that the codefendant owned or controlled the vehicle in which the drugs were found; there was no evidence that the codefendant had even been in or had any connection to that vehicle, no testimony implicated the codefendant in the transaction, and the evidence showed nothing more than the codefendant's presence in the vehicle with the defendant, but there was no evidence that the codefendant had the power and intent to exercise control over the drugs. Flores v. State, 308 Ga. App. 368 , 707 S.E.2d 578 (2011), cert. denied, No. S11C1072, 2011 Ga. LEXIS 527 (Ga. 2011).

Equal access of passenger to methamphetamine. - Although the defendant argued that the defendant's passenger had equal access to 27.1 grams of methamphetamine that were found taped under the console tray of the defendant's truck, the state sufficiently proved the defendant's possession. Dalton v. State, 261 Ga. App. 72 , 581 S.E.2d 700 (2003).

There was sufficient evidence to show that the defendant was in joint constructive possession of drugs found under the passenger seat of a car the defendant was driving; at a minimum, there was evidence that the defendant was transporting the passenger, a codefendant, in a car knowing that the passenger was in possession of the bag containing methamphetamine. Waters v. State, 280 Ga. App. 566 , 634 S.E.2d 508 (2006).

Equal access rule did not apply. - Because the defendant's possession of the 400 grams of methamphetamine found inside a vehicle was established by other circumstantial evidence besides ownership, use, or possession of the vehicle, the equal access rule did not entitle the defendant to an acquittal of the drug trafficking charge. The issue of whether the drugs belonged to the defendant was for the jury's determination and an appellate court cannot reweigh the evidence and reassess the witnesses' credibility. Evans v. State, 288 Ga. App. 103 , 653 S.E.2d 520 (2007).

Evidence was sufficient to support a conviction under O.C.G.A. § 16-13-31(e) , despite an equal access defense, given the evidence linking the defendant to the methamphetamine found, and the defendant's unusual nervousness following the traffic stop. Arellano v. State, 289 Ga. App. 148 , 656 S.E.2d 264 (2008).

Because the state was not relying upon the defendant's ownership or control of the residence in order to link the ownership and possession of the methamphetamine found to the defendant, a charge on equal access was not authorized by the evidence. Thrasher v. State, 289 Ga. App. 399 , 657 S.E.2d 316 (2008).

Evidence supported a conviction of trafficking in methamphetamine when the defendant was driving a vehicle that contained 441.11 grams of amphetamine, over which the defendant presumptively had possession and control, the drug was on the seat directly behind the defendant, and the vehicle was registered to another person, which an investigator testified was common among drug dealers; the defendant had not presented any evidence to rebut the presumption of possession, and as both the defendant and the defendant's passenger were charged with the crime of possession, the equal access rule did not apply. Ramirez v. State, 290 Ga. App. 3 , 658 S.E.2d 790 (2008).

Evidence at trial was sufficient to enable the jury to find the defendant guilty of trafficking in methamphetamine because the codefendant testified that the defendant and the defendant's daughter sold drugs from the defendant's house, and the defendant tested positive for methamphetamine the day of the search; a rebuttable presumption arose that the defendant possessed the methamphetamine because the defendant was the owner of the house in which the methamphetamine was found, and it was found in the defendant's bedroom, and because a codefendant was a member of the defendant's immediate household, evidence of the codefendant's access was not sufficient to rebut the presumption against the defendant and did not demand an acquittal under the equal access rule. Swan v. State, 300 Ga. App. 667 , 686 S.E.2d 310 (2009).

Circumstantial evidence sufficient to support conviction of possession of methamphetamine. - As the defendant was the driver, owner, and sole occupant of a vehicle, and 250 grams of methamphetamine were found hidden beneath the steering column, within arm's reach of the driver, the circumstantial evidence was sufficient to establish the defendant's "knowing" possession of the drugs as required by O.C.G.A. § 16-13-31(e) . Garcia v. State, 293 Ga. App. 422 , 667 S.E.2d 205 (2008).

Admission of similar transaction evidence. - Defendant was properly convicted of trafficking in methamphetamine, O.C.G.A. § 16-13-31 , violating the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., and contributing to the delinquency of a minor, O.C.G.A. § 16-12-1 , because the trial court properly admitted the state's similar transaction evidence when the evidence was introduced for the appropriate purpose of showing the defendant's knowledge and intent regarding the methamphetamine found in the defendant's room, and the trial court instructed the jury to consider the evidence for that limited purpose; both incidents occurred on the same street and both involved methamphetamine, and in both incidents police found the drugs in the defendant's bedroom along with scales. Swan v. State, 300 Ga. App. 667 , 686 S.E.2d 310 (2009).

Suppression motion improperly denied. - Police officers lacked a reasonable articulable suspicion necessary to justify the officers' presence in the back yard of a home where the officers were conducting a first-tier encounter "knock and talk," and the officers' detention of the home's occupants as the occupants fled out the back door was unlawful. Therefore, methamphetamine seen through the back door of the home was not in "plain view" and was required to be suppressed. Galindo-Eriza v. State, 306 Ga. App. 19 , 701 S.E.2d 516 (2010).

Sufficient corroboration for methamphetamine conviction. - Sufficient corroboration existed to support a defendant's conviction for trafficking in methamphetamine after a police informant testified that the defendant appeared to be involved in the deal and the state also offered testimony that a person would not simply tag along to a drug transaction involving over 400 grams of methamphetamine. Casanova v. State, 285 Ga. App. 554 , 646 S.E.2d 754 (2007).

There was sufficient corroborating evidence to support a defendant's conviction for violating the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., specifically O.C.G.A. § 16-13-31(e) , as the defendant's presence with a codefendant outside the rurally located barn where the methamphetamine was found corroborated the codefendant's testimony that some of the drugs belonged to the defendant. Dingler v. State, 293 Ga. App. 27 , 666 S.E.2d 441 (2008).

Evidence held sufficient to support sale of methamphetamine charge. - Conviction for the sale of methamphetamine was upheld on appeal because the state presented sufficient evidence to support a charge of the sale of methamphetamine before the defendant moved for a directed verdict of acquittal, specifically, that the drugs allegedly sold to an informant were packaged in the same type of Ziploc bag as those found on the defendant's person, and the defendant was in possession of a large of amount of cash and paraphernalia. Ramey v. State, 288 Ga. App. 800 , 655 S.E.2d 675 (2007).

Evidence sufficient to support conviction of trafficking in methamphetamine. - See Cook v. State, 226 Ga. App. 113 , 485 S.E.2d 595 (1997); Neill v. State, 247 Ga. App. 152 , 543 S.E.2d 436 (2000).

Evidence was sufficient to support the defendant's conviction for trafficking in methamphetamine since: (1) the defendant was the owner of a vehicle in which drugs were found and was a passenger at the time the drugs were found; (2) the driver stated that the drugs did not belong to the driver; (3) the drugs were in plain view on the passenger side of the vehicle where the defendant was sitting; and (4) the defendant told the driver not to stop and fled the scene when approached by officers. The equal access rule did not apply since the defendant's possession of the vehicle was not the sole evidence of the defendant's guilt. Kantorik v. State, 257 Ga. App. 828 , 572 S.E.2d 690 (2002).

Evidence was sufficient to find the defendant guilty of trafficking in methamphetamine when the defendant drove to the meeting place, got out of the defendant's car and got into the passenger seat of the informant's car, and the defendant gave the informant the agreed upon amount of money, $3200, half of the purchase price for the drugs. Harris v. State, 258 Ga. App. 669 , 574 S.E.2d 871 (2002).

Evidence that the first defendant actually handled and attempted to sell the nearly 450 grams of methamphetamine to the undercover officer, and the second defendant not only accompanied the first defendant to the scene but also sat in the seat under which the drugs were stored prior to the attempted sale was sufficient to support convictions for trafficking in methamphetamine. Evidence that the third defendant's participation was voluntary and not the product of entrapment was sufficient to sustain that defendant's conviction. Baggs v. State, 265 Ga. App. 282 , 593 S.E.2d 734 (2004).

Evidence was sufficient for a rational trier of fact to find that the defendant was guilty beyond a reasonable doubt of trafficking in methamphetamine since, among other things, the testimony of the codefendant was corroborated by the fact that, at the time of the defendant's arrest, methamphetamine was found behind the front passenger seat of the car the defendant was driving, and the defendant had items in the defendant's pocket commonly known to be drug paraphernalia. Garmon v. State, 265 Ga. App. 622 , 594 S.E.2d 779 (2004).

Evidence was sufficient to support the defendant's conviction for trafficking in methamphetamine under O.C.G.A. § 16-13-31(e) as: (1) methamphetamine, weighing 59.49 grams, was found in the defendant's truck; (2) the defendant was the sole occupant and admitted owner of the truck; (3) the methamphetamine was found hidden near where the defendant was sitting; (4) the defendant had recently ingested methamphetamine; and (5) the defendant provided no evidence of equal access by others. Craig v. State, 274 Ga. App. 504 , 617 S.E.2d 653 (2005).

Sufficient circumstantial evidence supported the defendant's conviction for trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31 , because testimony from police agents and task force members who were part of the surveillance or take-down of the defendant established that an informant had arranged a drug deal, the designated vehicle drove up to the specified location, the defendant was identified as the individual who exited the vehicle and was on the phone with the informant at the time that the vehicle arrived at the location, and drugs were found in the vehicle; the testimony of the agents was based on the agents' observations and actions and was not hearsay. Diaz v. State, 275 Ga. App. 557 , 621 S.E.2d 543 (2005).

Because the defendant, who was a passenger in a vehicle stopped by police, and the vehicle's driver had different responses when the arresting officers asked them where they were going, and a bag containing about three pounds of methamphetamine was found between the passenger's and driver's seats, and the defendant fled the scene, and the packaging of the methamphetamine was very similar to the packaging of the cocaine, marijuana, and cash found at the defendant's residence two months earlier, the evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of trafficking in methamphetamine and of possession of methamphetamine with intent to distribute. Salinas-Valdez v. State, 276 Ga. App. 732 , 624 S.E.2d 278 (2005).

Evidence was sufficient to sustain a conviction of trafficking in methamphetamine when a confidential informant (CI) arranged to have drugs delivered to a mall, a short time later, the defendant arrived in a taxi and entered the mall, the CI then received a call and told the caller that the CI had moved to a different location, the defendant came out of the mall, and got back into the taxi, and the officers stopped the defendant with the drugs. Flores v. State, 277 Ga. App. 211 , 626 S.E.2d 181 (2006).

Trial court's denial of a motion for a directed verdict of acquittal pursuant to O.C.G.A. § 17-9-1 was proper as the evidence was sufficient to support a conviction of trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31(e) ; there was clearly evidence that the sale of the drug involved more than 28 grams of methamphetamine, that defendant either possessed or sold the methamphetamine through the defendant's presence when the drug was being cut, weighed, packaged, and sold, and that the defendant was liable as an aider and abettor under O.C.G.A. § 16-2-21 even if there was no evidence that the defendant either arranged the sale or received any money in connection therewith. Blackwood v. State, 277 Ga. App. 870 , 627 S.E.2d 907 (2006).

Trial court did not err in denying the defendant's motion for a directed verdict of acquittal on a charge of trafficking methamphetamine in violation of O.C.G.A. § 16-13-31(e) based on insufficient evidence, given the various items seized from the defendant's property that were indicative of the manufacture of methamphetamine as well as the samples of substances that tested positive for methamphetamine. Wesson v. State, 279 Ga. App. 428 , 631 S.E.2d 451 (2006).

Defendant's conviction for methamphetamine trafficking was supported by sufficient evidence as: (1) on the basis of a tip from a confidential informant, the police made a controlled buy of methamphetamine from a codefendant dropped off from a car driven by the defendant; (2) the codefendant testified that the defendant had arranged to drop the codefendant off in the driveway, circle the neighborhood, and pick the codefendant up; and (3) a second codefendant had also been a passenger in the car and testified that the second codefendant and the defendant ran a methamphetamine business together. Temples v. State, 280 Ga. App. 874 , 635 S.E.2d 249 (2006).

Defendant's trafficking in methamphetamine conviction was upheld as the evidence showed that: (1) no compelling reason existed to grant a continuance of the trial; and (2) the defendant failed to show that but for counsel's alleged inactions, the outcome of the trial would have been different or aided in the presentation of a defense. Hartley v. State, 283 Ga. App. 388 , 641 S.E.2d 607 (2007).

In a prosecution for trafficking in methamphetamine: (1) no error resulted from the admission of evidence of a 2003 incident in which officers investigated the defendant's involvement in another drug case; (2) admission of evidence regarding the two packs of crystalline substance that were not tested was not erroneous; and (3) the fact that portions of the suspected methamphetamine had not been tested went to the weight of the evidence and not the admissibility of the evidence. Perry v. State, 283 Ga. App. 520 , 642 S.E.2d 141 (2007).

There was sufficient evidence to support a conviction of trafficking in methamphetamine; the defendant participated in phone calls in which the defendant's over interest arranged to deliver methamphetamine to an informant and had driven the car used to lead the person making the delivery to the informant's house. Gonzalez v. State, 283 Ga. App. 843 , 643 S.E.2d 8 (2007).

Despite the defendant's contrary contentions, evidence seized via the execution of a valid search warrant, specifically a substantial amount of methamphetamine, a set of scales in a case marked "dope kit inside," a .38 revolver, common tools of the drug trade, written instructions for making pure ephedrine, a loose bag of vitamin B-12 commonly used to dilute methamphetamine, over $2,000 in cash, and evidence that the defendant installed a video surveillance system to monitor the front door and driveway, both a trafficking in methamphetamine and possession of a weapon by a convicted felon conviction were supported by sufficient evidence. McTaggart v. State, 285 Ga. App. 178 , 645 S.E.2d 658 (2007).

Although no evidence was presented as to the ownership of a Nissan Pathfinder parked at the scene of the crime, the defendant was not entitled to a judgment of acquittal as sufficient evidence was presented to not only link the defendant with that vehicle where the trafficking amount of drugs was found, but also to support a finding of guilt as a party to the crime; moreover, the jury could conclude that as a party to the crimes charged, the defendant was actively involved in a criminal enterprise to possess the methamphetamine stashed inside the vehicle. Sherrer v. State, 289 Ga. App. 156 , 656 S.E.2d 258 , cert. denied, No. S08C0875, 2008 Ga. LEXIS 391 (Ga. 2008).

With regard to defendant's conviction for trafficking in methamphetamine, the trial court properly denied the defendant's motion for a new trial, which was based on the trial court improperly admitting evidence of a witness's statements made during a polygraph examination as the evidence, which indicated that the defendant sold methamphetamine, did not go to proving what the defendant was indicted for, namely trafficking methamphetamine since possessing the drug in a certain amount was also a way of proving the crime. Further, the defendant was able to fully call into issue the witness's motive for testifying. Corn v. State, 290 Ga. App. 792 , 660 S.E.2d 782 (2008).

There was sufficient evidence to support a conviction for trafficking methamphetamine. Although a person could not be convicted of a felony based solely on an accomplice's uncorroborated testimony, there was no evidence that the friend who testified against the defendant was an accomplice; furthermore, an officer's sighting of the defendant with a dog within walking distance of the residence that the defendant left with a dog, the defendant's appearance at a convenience store that was consistent with the violent argument described by the friend, the defendant's arrest there with the gun the friend said the defendant had left with, and the discovery of the defendant's photographs at the residence would be sufficient corroboration of the friend's testimony. Honeycutt v. State, 293 Ga. App. 614 , 668 S.E.2d 19 (2008).

Sufficient evidence existed to convict a defendant of trafficking in methamphetamine (meth) under O.C.G.A. § 16-13-31(e) because evidence showed that the defendant had actual possession of the drugs when the defendant arrived at an apartment complex with the meth and showed the meth to the confidential informant; the defendant also admitted possession of the drugs during a cell phone conversation with an undercover detective, and undercover officers observed the transfer of the drugs to the defendant's accomplice in an ice cream van. Escobar v. State, 296 Ga. App. 898 , 676 S.E.2d 291 (2009).

Because probation officers were authorized to investigate an allegation that the defendant's son possessed drugs in violation of the son's probation, and because the officers were authorized to seize contraband falling in plain view, the evidence was sufficient to sustain the defendant's convictions for possession of methamphetamine with intent to distribute and trafficking in methamphetamine under O.C.G.A. §§ 16-13-30(b) and 16-13-31(e)(1). Prince v. State, 299 Ga. App. 164 , 682 S.E.2d 180 (2009).

Trial court did not err in convicting the defendant of trafficking in methamphetamine because the evidence sufficed to sustain the conviction, and the jury was authorized to conclude that the circumstances excluded the hypothesis that another passenger had placed drugs in the bed of the truck; the passenger testified at trial that the passenger did not place the drugs in the truck bed, and a police officer testified that the passenger, whom the officer had in sight the entire time, never came within five-to-six feet of the truck and that the officer not only saw the defendant place the defendant's arm in the truck bed but heard an accompanying thump. Haggard v. State, 302 Ga. App. 502 , 690 S.E.2d 651 (2010).

Jury was authorized to find the defendant guilty of trafficking in methamphetamine beyond a reasonable doubt because the evidence was sufficient to show more than the defendant's mere presence and spatial proximity to the methamphetamine drugs when the defendant and the codefendant, who was the defendant's boyfriend, lived at the residence where the drugs were found, and the presumption that the defendants had joint possession of the drugs was not rebutted by the evidence; the defendant had sold methamphetamine to an informant during the controlled buy, the money used to make the drug purchase was located during the subsequent search of the defendant's purse, and two individuals who had been arrested at the residence testified at trial that the defendant had supplied those individuals with methamphetamine. Fyfe v. State, 305 Ga. App. 322 , 699 S.E.2d 546 (2010).

Trial court did not err in convicting the defendant of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(f)(1) because given the evidence, the jury was authorized under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) to find that the defendant was guilty beyond a reasonable doubt as either the actual perpetrator or as a party to the crime of the offense of trafficking in methamphetamine as charged in the indictment; officers executing a search warrant for a house discovered the defendant on a couch with a codefendant and baggies of methamphetamine. Hughes v. State, 309 Ga. App. 150 , 709 S.E.2d 900 (2011).

Evidence was sufficient for a rational trier of fact to find the defendant guilty beyond a reasonable doubt of trafficking in methamphetamine, O.C.G.A. § 16-13-31(e) , because the equal access doctrine was not applicable since the evidence of the defendant's possession of the drugs included more than the defendant's mere possession of the car where the drugs were discovered; because the defendant's possession of the methamphetamine found inside the trunk of the car was established by evidence besides the defendant's mere ownership, use, or possession of the car, including the defendant's statement that the defendant was transporting the methamphetamine, the issue of whether the drugs belonged to the defendant or one of the other occupants was for the jury's determination. Arroyo v. State, 309 Ga. App. 494 , 711 S.E.2d 60 (2011).

Evidence that a defendant sold an undercover officer methamphetamine on two occasions, with one sale of more than 28 grams, and that the defendant participated in a later, larger drug deal, supported the defendant's convictions for trafficking in methamphetamine, O.C.G.A. § 16-13-31(e) , and sale of methamphetamine under O.C.G.A. §§ 16-13-26(3)(B) and 16-13-30(b) . Culajay v. State, 309 Ga. App. 631 , 710 S.E.2d 846 (2011).

Evidence that the defendant resided in the house, refused to show the house to an individual who was in the yard even though the house was for sale, occupied a bedroom in which methamphetamine was found, was present when drugs were brought into the house, and was surrounded with plastic garbage bags full of narcotics packing material when police entered the house was sufficient to support the defendant's conviction for trafficking in methamphetamine. Lopez-Jimenez v. State, 317 Ga. App. 868 , 733 S.E.2d 42 (2012).

Evidence was sufficient to convict the defendant of trafficking in methamphetamine because the officers found coffee filters, tubing, a funnel, a bottle with tubing coming out of it, a bottle containing a liquid substance, a can of fuel, drain cleaner, muriatic acid, a cold pack containing ammonium nitrate, a coffee grinder, lithium batteries, and rubber gloves, which were all items that could be used together to produce methamphetamine; and because the investigators found scales, which were consistent with selling drugs, as well as syringes, a spoon, and straws, commonly used for ingesting drugs. State v. Nankervis, 295 Ga. 406 , 761 S.E.2d 1 (2014).

Evidence that the box with the methamphetamine was found in the debris field of the wreck, the defendant was walking around the wrecked car looking for something on the ground, and there was over 15 times the threshold trafficking amount in the box was sufficient for the jury to conclude that the defendant knew the defendant possessed 28 grams or more of a mixture containing methamphetamine as required to convict the defendant of trafficking over 400 grams of a mixture with methamphetamine. Brown v. State, 334 Ga. App. 674 , 780 S.E.2d 372 (2015).

Evidence was sufficient to convict the defendant of manufacturing methamphetamine and trafficking methamphetamine because, given the large array of products involved in the production of methamphetamine, their proximity to each other in the residence, and the fact that methamphetamine was found throughout the residence, the jury heard sufficient evidence to allow the jury to conclude that it would have been virtually impossible for the defendant to have been unaware that methamphetamine was being produced there; and the state presented evidence that police had observed the defendant sell methamphetamine to a confidential informant from the same residence where the methamphetamine was being produced. Cummings v. State, 345 Ga. App. 702 , 814 S.E.2d 806 (2018), cert. denied, No. S18C1280, 2018 Ga. LEXIS 728 (Ga. 2018).

Evidence sufficient for trafficking in amphetamine conviction. - Circumstantial evidence demonstrating that the defendant had a key to the house searched, received mail there, and kept clothes there was sufficient to sustain a trafficking in amphetamine conviction under O.C.G.A. § 16-13-31(e) , and the defendant's equal access defense did not apply. Swanger v. State, 251 Ga. App. 182 , 554 S.E.2d 207 (2001).

Evidence supported a conviction for trafficking in amphetamine after a package was dropped from the defendant's truck containing amphetamine, the codefendant testified that the package was obtained from the defendant's aunt in exchange for money, and a police officer testified that an individual user would have had paraphernalia, less amphetamine, and more money than was found with the defendant and the codefendant; the state did not rely solely on the testimony of the codefendant, who was acquitted. Steed v. State, 273 Ga. App. 845 , 616 S.E.2d 185 (2005).

Evidence insufficient for trafficking in methamphetamine. - There was an initial one-ounce sale of methamphetamine between the defendant and the supplier, but each week thereafter, for about four months, the defendant called the supplier and requested one-half ounce of methamphetamine or less; thus, there was insufficient evidence of an agreement to act together to sell or deliver 28 grams, and the defendant's trafficking conviction was reversed. Pruitt v. State, 264 Ga. App. 44 , 589 S.E.2d 864 (2003).

Evidence was not sufficient to convict the defendant of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) because a known drug dealer, who was on the defendant's premises at the time police arrived and conducted a search, was the only person possessing sufficient methamphetamine and the evidence did not show that the defendant had control over the drugs on the dealer's person or any basis to attribute these drugs to the defendant, particularly as the dealer had always advanced the defendant much smaller amounts of methamphetamine. Peacock v. State, 301 Ga. App. 873 , 689 S.E.2d 853 (2010).

Trial court erred in convicting the defendant of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e)(3) because although the evidence raised grave suspicions of the defendant's guilt, the state failed to establish that the defendant had both the power and the intention at the time of the defendant's arrest to exercise dominion or control over the drugs and failed to show that other men did not have equal access to the house and the items within the house; all of the evidence was circumstantial with regard to the defendant's constructive possession of the contraband, there was nothing in the case linking the defendant to the drugs or manufacturing equipment in the house, and several other people with access to the house were unaccounted for and were not charged. Aquino v. State, 308 Ga. App. 163 , 706 S.E.2d 746 (2011).

Codefendant's conviction for trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) could not be upheld on the ground that the codefendant was a party to the crime of trafficking in methamphetamine because the state failed to adduce evidence that the codefendant intentionally caused another to commit the crime, aided or abetted in the commission of the crime, or advised or encouraged another to commit the crime; thus, the state's evidence did not show essential links between the codefendant's proven behavior and the drug trafficking charge. Flores v. State, 308 Ga. App. 368 , 707 S.E.2d 578 (2011), cert. denied, No. S11C1072, 2011 Ga. LEXIS 527 (Ga. 2011).

Defendant's conviction for attempted trafficking by manufacturing methamphetamine was reversed because the evidence was not overwhelming as to the charge of trafficking; thus, it could not be said that it was harmless error for the trial court to refuse to instruct the jury on the lesser included offenses requested by the defendant. Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Insufficient evidence of methamphetamine. - After an investigating officer took various containers used to cook methamphetamine from the inside and outside of the defendant's trailer home and scraped residue from the inside of the containers into one pile, the evidence only showed that the mixture of materials from all the containers contained some unknown quantity of methamphetamine and weighed 90.5 grams; thus, it was impossible to determine how much of the material was methamphetamine and how much may have been simply ephedrine or something else. Hill v. State, 253 Ga. App. 658 , 560 S.E.2d 88 (2002).

Insufficient evidence of trafficking but sufficient for possession. - Evidence was insufficient to support conviction of trafficking in amphetamine where the charge was brought under a portion of O.C.G.A. § 16-13-31 that required proof that the defendant knowingly possessed 28 grams or more of amphetamine and a chemist testified that a substance recovered from the defendant that weighed 28.8 grams contained only 40 to 60 percent pure amphetamine; however, evidence did support conviction for possession of amphetamine. Daniel v. State, 251 Ga. App. 792 , 555 S.E.2d 154 (2001).

Jury Instruction

Charge on lesser included offense of possession with intent to distribute. - Because defendant was indicted for possession of more than 28 grams of methamphetamine, a violation of O.C.G.A. § 16-13-31 , defendant had sufficient notice that the lesser included offense of possession with intent to distribute, a violation of O.C.G.A. § 16-13-30(b) , might be submitted to the jury if the evidence warranted it; consequently, by charging the lesser offense in accordance with O.C.G.A. § 16-1-6 , the trial court did not permit the jury to convict the defendant in a manner not alleged in the indictment in violation of the defendant's due process rights. Rupnik v. State, 273 Ga. App. 34 , 614 S.E.2d 153 (2005).

Instruction on accomplice testimony not required. - State did not rely solely on the testimony of the codefendant to convict the defendant of trafficking in amphetamine, so an instruction on accomplice testimony was not required; further, counsel was not ineffective in failing to submit a written request for instructions on accomplice testimony and corroboration. Steed v. State, 273 Ga. App. 845 , 616 S.E.2d 185 (2005).

Jury charge failed to properly define the offenses of trafficking in methamphetamine and possession of methamphetamine with intent to distribute because all the jury was told was that it was a violation of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., to traffic or possess with intent to distribute methamphetamine; the instructions given completely failed to inform the jury about the manner in which the offense of trafficking in methamphetamine or the offense of possessing methamphetamine with intent to distribute may have been committed. As such, the jury did not receive sufficient instructions to guide the jury in determining the defendant's guilt or innocence on these charges. Torres v. State, 298 Ga. App. 158 , 679 S.E.2d 757 (2009).

Refusal to charge on simple possession of methamphetamine. - Defendant was properly convicted of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) because the trial court did not commit reversible error by refusing to charge the jury on the lesser-included offense of simple possession of methamphetamine, O.C.G.A. § 16-13-30 , when there was no written request to give a charge on simple possession; even if the trial court erred in not giving the charge, reversal was not required in light of the overwhelming evidence that the defendant possessed 432.31 grams of methamphetamine, which clearly constituted trafficking, and, therefore, it was highly unlikely that the failure to give an instruction on simple possession contributed to the verdict. Gonzalez v. State, 299 Ga. App. 777 , 683 S.E.2d 878 (2009).

Failure to charge jury on manufacturing methamphetamine as lesser offense of trafficking methamphetamine. - Trial court's failure to charge the jury on manufacturing methamphetamine, O.C.G.A. § 16-13-30(a) , as a lesser included of offense of trafficking methamphetamine, O.C.G.A. § 16-13-31(f) , did not contribute to the verdict and was harmless; although the trial court was required to charge the jury on § 16-13-30(b) as a lesser included offense of § 16-13-31(f) since there was evidence that the defendant manufactured methamphetamine as prohibited by § 16-13-30(b) , there was no relevant distinction between the two statutes with regard to methamphetamine as applied to the case. Because the evidence established that the defendant manufactured methamphetamine, and the defendant's admission that the defendant was "cooking" showed that the defendant knowingly manufactured methamphetamine, the jury could have found the defendant guilty of both offenses or not guilty of both. Poole v. State, 302 Ga. App. 464 , 691 S.E.2d 317 (2010), overruled on other grounds, 293 Ga. 282 (2013).

Failure to instruct on mistake of fact not error. - In a criminal trial on a charge of trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) , the trial court did not err when the court did not sua sponte instruct the jury on the affirmative defense of mistake of fact under O.C.G.A. § 16-3-5 as the defendant's mistaken belief that the bag that the defendant delivered contained marijuana rather than methamphetamine did not justify delivery of the package in any event. Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

Instruction on accident defense not warranted. - In an action in which defendant was charged with trafficking in methamphetamine in violation of O.C.G.A. § 16-13-31(e) , a claim that the defendant thought that the defendant was delivering marijuana to an informant's girlfriend rather than methamphetamine, based on prior marijuana deliveries made by the defendant for a drug dealer did not warrant a jury instruction on accident pursuant to O.C.G.A. § 16-2-2 ; that defense was unavailable to the defendant as the defendant thought that the defendant was committing a criminal act. Dimas v. State, 276 Ga. App. 245 , 622 S.E.2d 914 (2005).

Jury instructions on possession were sufficient. - Defendant's conviction for trafficking in methamphetamine was affirmed because the trial court instructed the jury on sole and joint possession, actual and constructive possession, mere presence at the scene of the commission of a crime and mere association with persons involved in the commission of a crime, thus fairly instructing the jury regarding the defendant's defense. Palencia-Barron v. State, 318 Ga. App. 301 , 733 S.E.2d 824 (2012).

Sentencing

Rule of lenity is not implicated in trafficking methamphetamine. - Because a more specific law applies to trafficking methamphetamine, the general provisions for manufacturing controlled substances do not apply; there being no uncertainty as to which statute applies, the rule of lenity is not implicated. State v. Nankervis, 295 Ga. 406 , 761 S.E.2d 1 (2014).

No separate quantity used to prove trafficking charge distinct from possession charge. - Because both the trafficking and manufacturing charges against the defendants arose from methamphetamine found in a cooler, no other quantity of methamphetamine was presented at trial, and there was no separate quantity of methamphetamine used to prove the trafficking charge, defendants were entitled to resentencing because the convictions merged and the trial court erred in sentencing for both offenses. Goldsby v. State, 273 Ga. App. 523 , 615 S.E.2d 592 (2005).

Trial court's failure to follow the mandatory sentencing requirement for conviction of trafficking in methamphetamine in a quantity of 28 grams or more required that the sentence be vacated and remanded to the trial court with direction that the trial court follow the mandates of O.C.G.A. § 16-13-31(e)(1). Conrad v. State, 217 Ga. App. 388 , 457 S.E.2d 592 (1995).

Prison sentence and one million dollar fine appropriate. - When the defendant was in possession of 434.72 grams of methamphetamine, the sentence of 25 years in prison and a one million dollar fine was mandated; given the large quantity and value of the methamphetamine, the sentence required by the legislature was not wholly irrational or grossly disproportionate to the severity of the crime, and because trafficking in methamphetamine was so lucrative, the mandatory sentence did not constitute cruel and unusual punishment. Flores v. State, 277 Ga. App. 211 , 626 S.E.2d 181 (2006).

Resentencing to include the mandatory fine did not violate double jeopardy. - Because O.C.G.A. § 16-13-31 (f)(1) required a mandatory minimum sentence for trafficking in methamphetamine of ten years and a $200,000 fine, and the sentence imposed by the trial court failed to include the fine, the trial court's resentencing to add the fine after the defendant began serving the sentence was valid and did not violate the defendant's double jeopardy rights. The suspended sentence provisions of O.C.G.A. § 17-10-1(a) were inapplicable to the mandatory sentence provisions of § 16-13-31 , and there was no indication that the trial court intended to suspend the fine portion. Strickland v. State, 301 Ga. App. 272 , 687 S.E.2d 221 (2009).

Fine excessive. - Assessment of a $300,000 fine for trafficking in 87.5 grams of methamphetamine exceeded the trial court's authority. Davis v. State, 232 Ga. App. 450 , 501 S.E.2d 241 (1998).

Sentence not void. - Upon a conviction of methamphetamine trafficking, because the sentence imposed by a trial judge against the defendant under O.C.G.A. § 16-13-31(g)(2) was supported by the record evidence that the defendant assisted the police in identifying a methamphetamine supplier, and did not result from an illegal departure from O.C.G.A. § 16-13-31(e)(1), the state's appeal from imposition of the sentence on grounds that the sentence was void was dismissed. State v. Carden, 281 Ga. App. 886 , 637 S.E.2d 493 (2006).

Recidivist sentence inappropriate. - Defendant's case was remanded for resentencing after a conviction for criminal attempt to manufacture methamphetamine because the trial court considered an uncertified Arkansas docket sheet in aggravation of sentence and a Tennessee conviction that might not qualify as a prior felony in Georgia under the recidivist statute. Elliot v. State, 274 Ga. App. 73 , 616 S.E.2d 844 (2005).

Sentence on greater offense after merging lesser included offense. - Offense of manufacturing methamphetamine under O.C.G.A. § 16-13-30(b) was a lesser included offense of trafficking/manufacturing under O.C.G.A. § 16-31-31(f)(1); thus, the trial court was authorized to sentence a defendant for the greater offense after merging the lesser offense into it. Richards v. State, 290 Ga. App. 360 , 659 S.E.2d 651 (2008).

Multiple Drugs
In General

Constitutional issue on purity of different drugs rejected. - Trial counsel was not ineffective in failing to raise a constitutional challenge to O.C.G.A. § 16-13-31(e) based on the statute's allowance of a conviction for trafficking in methamphetamine if a defendant possessed 28 grams or more, regardless of the purity of the methamphetamine mixture, while O.C.G.A. § 16-13-31(a) only allowed a conviction for trafficking in cocaine if the mixture of cocaine had a purity of at least 10 percent; the proposed challenge was not supported by the evidence as the state's expert testified that 56.2 grams of the 79.0 grams of the substance tested was positive for methamphetamine, and there was no proffer or evidence as to the purity of the mixture or any allegation by defendants that the substance was not methamphetamine. Christopher v. State, 262 Ga. App. 257 , 585 S.E.2d 107 (2003).

Procedure

Indictment sufficient. - Trial court's decision overruling the defendant's special demurrer to an indictment charging the defendant with trafficking in methamphetamine and misdemeanor possession of marijuana in violation of O.C.G.A. §§ 16-13-30(b) and 16-13-31(e) was authorized because the allegations of the indictment were sufficient to be easily understood by the jury, to allow the defendant to prepare the defendant's defense, and to protect the defendant from double jeopardy; the indictment sufficiently set forth the date of the offenses and tracked the material language of the statutes proscribing the charged offenses, and the language set forth in the counts against the codefendants separately designated the drugs upon which those charges were based and made clear that the defendant's drug charges were not based upon the drugs allegedly possessed by those individual codefendants. Fyfe v. State, 305 Ga. App. 322 , 699 S.E.2d 546 (2010).

Evidence

Intent to distribute drugs. - Given a police officer's testimony that the drugs found at the scene came from a bag which the defendant removed from a pants pocket, the jury was authorized to find that the defendant trafficked in cocaine, possessed cocaine with intent to distribute, and possessed less than one ounce of marijuana; moreover, the amount of cocaine at issue, as well as the defendant's possession of digital scales typically used to weigh drugs for distribution, permitted the jury to discount the defendant's own testimony and find an intention to distribute the drugs. Lipsey v. State, 287 Ga. App. 835 , 652 S.E.2d 870 (2007).

Drugs found in motel. - Trial court did not err in denying the defendant's motion for a directed verdict after a jury found the defendant guilty of trafficking in cocaine, O.C.G.A. § 16-13-31(a)(1)(A), and possession of marijuana with intent to distribute, O.C.G.A. § 16-13-30(j) , because the verdict was not insupportable as a matter of law; in addition to evidence that the defendant rented a hotel room where illegal drugs were found, had a key to the suite, and was going to the suite at a time when a great quantity and variety of drugs were in open view, there was other evidence linking the defendant to the contraband found there, including the defendant's suspicious behavior upon seeing officers near the suite and the presence of the defendant's personal property inside the suite. Glass v. State, 304 Ga. App. 414 , 696 S.E.2d 140 (2010).

Identification testimony based on photograph of defendant erroneously admitted. - In the prosecution for the sale of cocaine and methamphetamine, the trial court erred in allowing an officer to identify the defendant in two surveillance photographs based on the officer's familiarity with the defendant's appearance and absent a change in the defendant's appearance because the testimony was offered to establish a fact which the jurors could decide for themselves; hence, the evidence was erroneously admitted as invading the jury's province to decide the issue. Mitchell v. State, 283 Ga. App. 456 , 641 S.E.2d 674 (2007).

Packing of drugs into smaller packages. - Given that two officers testified that the officers saw the defendant, in plain view, packaging 35 grams of cocaine and 94 grams of marijuana into smaller packages, and the testimony of a single witness was generally sufficient to establish a fact, the defendant's convictions for trafficking in cocaine and possession of marijuana with the intent to distribute were upheld on appeal. King v. State, 289 Ga. App. 461 , 657 S.E.2d 570 (2008).

Trafficking in cocaine and possession of marijuana convictions sustained. - Convictions for trafficking in cocaine and possession of marijuana with intent to distribute were supported by sufficient evidence which showed that the defendant was the sole lessee and resident of an apartment where nearly 500 grams of cocaine were found, along with several bags of marijuana packaged for resale, and that the defendant had recently sold cocaine, which came from a blue bag holding 111 grams of cocaine, which was also found in the apartment. Vance v. State, 268 Ga. App. 556 , 602 S.E.2d 276 (2004).

Sufficient evidence supported the defendant's convictions of trafficking in cocaine, possession of marijuana with intent to distribute, and possession of cocaine with intent to distribute within 1,000 feet of a school, despite an argument on appeal that no evidence of either actual or constructive possession was presented as: (1) sufficient additional evidence, albeit circumstantial, tied the defendant to those crimes and established more than the defendant's mere presence to the drugs seized; and (2) the proved facts excluded any reasonable hypotheses that a crime could have been committed by anyone else. Slaughter v. State, 282 Ga. App. 276 , 638 S.E.2d 417 (2006).

Evidence that a defendant showed officers a can in the defendant's kitchen cupboard with a false bottom that concealed 33.18 grams of cocaine and 19.8 grams of marijuana was sufficient to support the defendant's convictions for trafficking in cocaine and possession of marijuana in violation of O.C.G.A. §§ 16-13-30(j)(1) and 16-13-31(a)(1)(A). The jury was charged on equal access and clearly rejected the defendant's defense that a confidential informant working as a handyman at the defendant's home could have placed the drugs there. Daniel v. State, 306 Ga. App. 48 , 701 S.E.2d 499 (2010).

Jury was authorized to reject as incredible the defendant's wife's testimony that the couple went to Georgia to take a trip because they were having marital issues and the wife's claim that the defendant had no knowledge of the crimes the wife committed when the wife's step-brother asked the wife to transport some drugs to Ohio and, thus, the evidence was sufficient to support the defendant's convictions for trafficking in cocaine and possession of marijuana with intent to distribute. Calcaterra v. State, 341 Ga. App. 599 , 801 S.E.2d 337 (2017).

Defendant's admission to staying at the apartment with the defendant's girlfriend, and the presence of the defendant's clothing and a picture of the defendant and girlfriend in a bedroom supported the jury's determination that the defendant committed the offenses of trafficking in cocaine and possession of marijuana with the intent to distribute; the defendant's experience in handling cocaine established that the defendant knew the weight of the cocaine was more than 28 grams. Griffin v. State, 331 Ga. App. 550 , 769 S.E.2d 514 (2015).

Circumstantial evidence sufficient for trafficking and possession. - Defendant's convictions for trafficking in cocaine and possession of heroin with intent to distribute was sustained even though the evidence connecting the defendant to the apartment was circumstantial. Williams v. State, 262 Ga. App. 67 , 584 S.E.2d 625 (2003).

Evidence sufficient for possession of marijuana and cocaine. - Although the superior court erred in admitting hearsay, by allowing the investigating officers to testify that the officers initiated their investigation on the basis of an anonymous tip alleging drug activity in the defendant's home, such error was harmless in view of the defendant's consent to the investigators' search, direct evidence of the defendant's possession of marijuana, and strong circumstantial evidence showing defendant was in possession of cocaine. Carlisle v. State, 242 Ga. App. 253 , 529 S.E.2d 385 (2000).

Evidence was sufficient to authorize the jury's finding that the defendant was in joint constructive possession of the cocaine, marijuana, and pistol found inside the driver's car because the drugs were in plain view inside a car that smelled of raw marijuana, the defendant was nervous about the impending search and gave evasive answers to the officers, the defendant was in possession of an unusually large amount of cash and was in a position to see the pistol when the driver took the driver's proof of insurance from the glove box, and, given the trafficking amount of cocaine found, the jury was authorized to infer that the driver and the defendant possessed a loaded handgun to protect their illegal drug trade; thus, the evidence was sufficient to support the jury's finding that the defendant was guilty of trafficking in cocaine, possession of marijuana, and possession of a firearm during the commission of a crime. Lopez v. State, 259 Ga. App. 720 , 578 S.E.2d 304 (2003).

There was sufficient evidence of possession to support a defendant's convictions of trafficking in cocaine, possession of cocaine with the intent to distribute, possession of marijuana, and possession of a firearm during the commission of a crime since: the defendant sped off when police tried to stop the defendant for running a stop sign; narcotics and a gun were found in the passenger side of the car; the passenger's story that the passenger had flagged down the defendant for a ride and that the passenger was unaware of the drugs and the gun was corroborated by the passenger's girlfriend; the defendant's sister, who owned the car, testified that there was no contraband in the car before the defendant took the car; the defendant had $1,755 in cash on the defendant's person; and the defendant had prior drug offenses. Jackson v. State, 284 Ga. App. 619 , 644 S.E.2d 491 (2007), cert. denied, No. S07C1169, 2007 Ga. LEXIS 521 (Ga. 2007).

Insufficient evidence of trafficking in cocaine and possession of marijuana. - Evidence was insufficient to support the defendant's convictions for trafficking in cocaine or possession of marijuana with intent to distribute as the state failed to show that the defendant owned or rented the house where the drugs were found, lived at the house, occupied the master bedroom or kept personal belongings there, had keys to the house, or received mail at the house. Holland v. State, 334 Ga. App. 600 , 780 S.E.2d 40 (2015).

Possession of cocaine and ecstasy. - Evidence was sufficient to sustain the defendant's convictions for trafficking in cocaine, a violation of O.C.G.A. § 16-13-31(a)(1), and possession of ecstasy, a violation of O.C.G.A. § 16-13-30(a) , although the defendant was neither in actual possession of the contraband nor in control of the vehicle where the contraband was found because there was slight evidence of access, power, and intention to exercise control or dominion over the contraband and, therefore, excluding every other reasonable hypothesis save that of the defendant's guilt, as required under former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ), the question of constructive, joint possession was within the jury's discretion. The ecstasy pills were found in a prescription pill bottle belonging to the defendant, and the pill bottle was found in a bag with the cocaine. Ferrell v. State, 312 Ga. App. 122 , 717 S.E.2d 705 (2011).

Evidence sufficient for attempting to traffic in cocaine and marijuana. - Evidence that the defendant and the defendant's coconspirators arranged and attempted to purchase one kilogram of cocaine and also attempted to purchase 25 pounds of marijuana from an undercover officer and that the defendant showed the undercover officer money to make the purchases was sufficient to support the defendant's convictions for criminal attempt to traffic in cocaine and criminal attempt to traffic in marijuana. Rainey v. State, 319 Ga. App. 858 , 738 S.E.2d 685 (2013).

Multiple convictions when drugs found in kitchen cupboard. - Evidence that a defendant showed officers a can in the defendant's kitchen cupboard with a false bottom that concealed 33.18 grams of cocaine and 19.8 grams of marijuana was sufficient to support the defendant's convictions for trafficking in cocaine and possession of marijuana in violation of O.C.G.A. §§ 16-13-30(j)(1) and 16-13-31(a)(1)(A). The jury was charged on equal access and clearly rejected the defendant's defense that a confidential informant working as a handyman at the defendant's home could have placed the drugs there. Daniel v. State, 306 Ga. App. 48 , 701 S.E.2d 499 (2010).

Multiple drug convictions based on drugs and fake license in backpack. - Evidence was sufficient to convict the defendant of trafficking in methamphetamine, possession of oxycodone and less than one ounce of marijuana, and driving while the defendant's license was suspended because the defendant knew the defendant's license to drive was suspended, and because the defendant knowingly had both the power and intention to exercise dominion or control over the controlled substances found in the backpack and was in constructive possession of those substances as the defendant was driving the car in which the backpack was located, and the defendant was linked to the backpack by the defendant's control of the car and evidence that the backpack contained a copy of a fake driver's license the defendant gave to an officer. Armstrong v. State, 325 Ga. App. 690 , 754 S.E.2d 652 (2014).

Conviction of multiple drug offenses. - With regard to a defendant's convictions for possession of marijuana with the intent to distribute, trafficking in 4-Methylenedioxymethamphetamine, commonly known as ecstasy, trafficking in cocaine, and possession of a firearm during the commission of a crime, there was sufficient evidence to support the defendant's conviction for possession of the contraband, which was found in a backpack, based on the strong odor of marijuana coming from the vehicle in which the defendant was a passenger, the defendant's suspicious and nervous behavior, the defendant's joint living arrangement with two other defendants, the defendant's possession of ammunition for another one of the defendant's weapons, and the fact that the defendant was, at times, within arm's reach of the backpack, which showed an intent and power to exercise joint control over the backpack and the drugs found therein; likewise, there was sufficient evidence to support the trafficking charges based on the amounts of the contraband found; and, there was sufficient evidence to support the firearm possession charge since the defendant was found in possession of a magazine that fit the gun located within arm's reach. However, considering that there were four people in the vehicle, the court found that the state's evidence was insufficient to exclude the reasonable hypothesis that the marijuana was intended for personal use, therefore, the conviction for the intent to distribute marijuana was reduced to possession. Vines v. State, 296 Ga. App. 543 , 675 S.E.2d 260 (2009).

Conviction for drug trafficking. - Evidence was sufficient to convict the first defendant of drug trafficking because that the defendant drove a vehicle described in the wiretap intercept to a gas station, and exchanged vehicles there, which was a common method used by drug traffickers to facilitate the clandestine exchange of drugs and money; and once the first defendant retrieved the stash vehicle, the first defendant drove that vehicle to a house where the drugs were tested. Estrada-Nava v. State, 332 Ga. App. 133 , 771 S.E.2d 28 (2015).

Evidence sufficient to prove constructive, joint possession. - When police officers in execution of a no-knock search warrant on the home where the teenage defendant lived with the defendant's mother found a sock with cocaine in the sock floating in a toilet of a bathroom that the defendant had exited, the defendants cousin acknowledged seeing the defendant with the sock earlier and suspecting drugs were in the sock, and the officers also found marijuana and crack cocaine in a cigar box the defendant admitted owning during an earlier detention hearing, the evidence was sufficient to prove defendant was in constructive, joint possession of the drugs. In the Interest of R.S., 253 Ga. App. 409 , 559 S.E.2d 143 (2002).

Joint constructive possession of multiple drugs. - When the defendants, a married couple who were in a car with a third person, were charged with trafficking in cocaine, possession of cocaine with intent to distribute, possession of amphetamine, and possession of a firearm during certain crimes, there was sufficient evidence that the defendants had joint constructive possession of a duffel bag in which drugs and a weapon were found. The evidence showed that one spouse exercised control over the car that transported the contraband and that the other spouse tried to retrieve a paper sack inside the duffel bag at the sheriff's office with suspicious and inconsistent explanations. Howard v. State, 291 Ga. App. 289 , 661 S.E.2d 644 (2008).

Conviction for misdemeanor marijuana possession and cocaine trafficking. - Evidence supported convictions for misdemeanor marijuana possession and cocaine trafficking under O.C.G.A. §§ 16-13-2 and 16-13-31 when officers executing a search warrant found the defendant alone in a house near bags of marijuana and with the house containing over 28 grams of cocaine, a loaded handgun, and $596; furthermore, an officer conducting surveillance and using an informant had previously observed the defendant's involvement in the sale of drugs at the home. Boyd v. State, 291 Ga. App. 528 , 662 S.E.2d 295 (2008).

Evidence sufficient despite no ownership or rental of home. - Evidence was sufficient to prove that two defendants knowingly possessed cocaine and marijuana found in a house to which both defendants had keys and where the defendants' belongings were located as required by O.C.G.A. §§ 16-13-30(j)(1) and 16-13-31(a) , although the defendants did not own or rent the house. Lott v. State, 303 Ga. App. 775 , 694 S.E.2d 698 (2010).

Withdrawal of guilty plea for trafficking in methamphetamine and possession of marijuana. - Trial court did not abuse the court's discretion in denying the defendant's motion to withdraw a guilty plea to charges of trafficking in methamphetamine and possession of marijuana as the defendant acknowledged, and the record showed, that the trial court advised the defendant of the maximum allowable sentence on both a trafficking in methamphetamine and possession of marijuana charge, as well as the mandatory minimum sentence on the former offense; further, despite the fact that the waiver of rights form the defendant signed incorrectly stated that the maximum term of imprisonment was 30 years, rather than 31 years, given the aforementioned, the mistake did not amount to a manifest injustice requiring reversal of the court's refusal to allow withdrawal. Rodriguez v. State, 280 Ga. App. 423 , 634 S.E.2d 182 (2006).

Jury Instruction
Sentencing

Jury instruction requesting charge on O.C.G.A. " 16-13-30 and 16-13-31 . - When the defendant was charged with trafficking in cocaine and possession of marijuana and on the day of the trial filed a request that the "jury be charged with the substance of § 16-13-30 and § 16-13-31 ," by seeking an instruction on two entire Code sections the request necessarily included such matter not adjusted to the issues of the case, and for this reason it was not error to fail to give such instructions. Partridge v. State, 187 Ga. App. 325 , 370 S.E.2d 173 , cert. denied, 187 Ga. App. 908 , 370 S.E.2d 173 (1988).

Separate sentences for separate drug trafficking offenses. - Trial court did not err under O.C.G.A. §§ 16-1-6(2) and 16-1-7(a)(1) by sentencing the defendant separately for trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31 , and trafficking in ecstasy, in violation of O.C.G.A. § 16-13-31 .1, when the substance which was found in the defendant's vehicle tested positive for both methamphetamine and ecstasy as there was no evidence that chemical compounds or elements were shared between the drugs. Ahmad v. State, 312 Ga. App. 703 , 719 S.E.2d 563 (2011).

Rule of lenity inapplicable. - Trial court did not err in failing to apply the rule of lenity because both of the defendant's offenses, trafficking in methamphetamine and misdemeanor possession of marijuana, O.C.G.A. §§ 16-13-30(e) and 16-13-31(b) , were classified as felonies and, thus, the rule of lenity did not apply. Fyfe v. State, 305 Ga. App. 322 , 699 S.E.2d 546 (2010).

Reporting of convictions. - Convictions for violations of O.C.G.A. §§ 40 6 391(2), (4), (6), and 40 5 151 should be reported by the superior court clerk to Department of Driver Services (DDS) and violations of O.C.G.A. §§ 16 13 30(b), 16 13 31, and 16 13 31.1 should be reported to DDS only upon the clerk's determination that the conviction meets the mandate of O.C.G.A. § 40 5 54(a)(2). 2017 Op. Att'y Gen. No. 17-4.

RESEARCH REFERENCES

ALR. - Sufficiency of random sampling of drug or contraband to establish jurisdictional amount required for conviction, 45 A.L.R.5th 1.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Marijuana cases, 1 A.L.R.6th 549.

Propriety of lesser-included-offense charge in state prosecution of narcotics defendant - Cocaine cases, 2 A.L.R.6th 551.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - marijuana offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 ALR Fed. 2d 1.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - cocaine and crack cocaine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 ALR Fed. 2d 61.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - heroin offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 ALR Fed. 2d 133.

What constitutes "aggravated felony" for which aliens can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - illicit methamphetamine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 ALR Fed. 2d 151.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - Miscellaneous or unspecified narcotics offenses under 8 U.S.C.A. § 1101(a)(43)(B), 79 ALR Fed. 2d 335.

16-13-31.1. Trafficking in ecstasy; sentencing; variation.

  1. Any person who sells, manufactures, delivers, brings into this state, or has possession of 28 grams or more of 3, 4-methylenedioxyamphetamine or 3,  4-methylenedioxymetham-

    phetamine, or any mixture containing 3, 4-methylenedioxyam

    phetamine or 3, 4-methylenedioxymethamphetamine

    as described in Schedule I, in violation of this article commits the felony offense of trafficking in 3, 4-methylenedioxyam-

    phetamine or 3, 4-methylenedioxymethamphetamine and, upon conviction thereof, shall be punished as follows:

    1. If the quantity of such substance involved is 28 grams or more, but less than 200 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of three years but not more than 30 years and shall pay a fine of not less than $25,000.00 nor more than $250,000.00;
    2. If the quantity of such substance involved is 200 grams or more, but less than 400 grams, the person shall be sentenced to a mandatory minimum term of imprisonment of five years but not more than 30 years and shall pay a fine of not less than $50,000.00 nor more than $250,000.00; and
    3. If the quantity of such substance involved is 400 grams or more, the person shall be sentenced to a mandatory minimum term of imprisonment of ten years but not more than 30 years and shall pay a fine of not less than $100,000.00 nor more than $250,000.00.
    1. In the court's discretion, the judge may depart from the mandatory minimum sentence specified for a person who is convicted of a violation of this Code section as set forth in paragraph (2) of this subsection if the judge concludes that:
      1. The defendant was not a leader of the criminal conduct;
      2. The defendant did not possess or use a firearm, dangerous weapon, or hazardous object during the crime;
      3. The criminal conduct did not result in a death or serious bodily injury to a person other than to a person who is a party to the crime;
      4. The defendant has no prior felony conviction; and
      5. The interests of justice will not be served by the imposition of the prescribed mandatory minimum sentence.
    2. The sentencing departure ranges pursuant to paragraph (1) of this subsection shall be as follows:
      1. Any person convicted of violating paragraph (1) of subsection (a) of this Code section, one year and six months to 30 years imprisonment and a fine of not less than $12,500.00 nor more than $250,000.00;
      2. Any person convicted of violating paragraph (2) of subsection (a) of this Code section, two years and six months to 30 years imprisonment and a fine of not less than $25,000.00 nor more than $250,000.00; and
      3. Any person convicted of violating paragraph (3) of subsection (a) of this Code section, five to 30 years imprisonment and a fine of not less than $50,000.00 nor more than $250,000.00;
    3. If a judge reduces the mandatory minimum sentence pursuant to this subsection, the judge shall specify on the record the circumstances for the reduction and the interests served by such departure. Any such order shall be appealable by the State of Georgia pursuant to Code Section 5-7-1.
    4. As used in this subsection, the term:
      1. "Dangerous weapon" shall have the same meaning as set forth in Code Section 16-11-121.
      2. "Firearm" shall have the same meaning as set forth in Code Section 16-11-127.1.
      3. "Hazardous object" shall have the same meaning as set forth in Code Section 20-2-751.
      4. "Leader" means a person who planned and organized others and acted as a guiding force in order to achieve a common goal.
  2. The district attorney may move the sentencing court to impose a reduced or suspended sentence upon any person who is convicted of a violation of this Code section who provides substantial assistance in the identification, arrest, or conviction of any of his or her accomplices, accessories, coconspirators, or principals. Upon good cause shown, the motion may be filed and heard in camera. The judge hearing the motion may impose a reduced or suspended sentence if he or she finds that the defendant has rendered such substantial assistance.
  3. In the court's discretion, the judge may depart from the mandatory minimum sentence specified in this Code section for a person who is convicted of a violation of this Code section when the prosecuting attorney and the defendant have agreed to a sentence that is below such mandatory minimum.
  4. Notwithstanding Code Section 16-13-2 , any sentence imposed pursuant to subsection (b) of this Code section shall not be reduced by any earned time, early release, work release, leave, or other sentence-reducing measures under programs administered by the Department of Corrections, the effect of which would be to reduce the period of incarceration ordered by the sentencing court or any form of pardon, parole, or commutation of sentence by the State Board of Pardons and Paroles; provided, however, that during the final year of incarceration, a defendant so sentenced shall be eligible to be considered for participation in a Department of Corrections administered transitional center or work release program. (Code 1981, § 16-13-31.1 , enacted by Ga. L. 2004, p. 1070, § 1; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2013, p. 222, § 5/HB 349; Ga. L. 2014, p. 432, § 2-9/HB 826; Ga. L. 2014, p. 780, § 2-3/SB 364; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2017, p. 774, § 16/HB 323.)

The 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, revised punctuation throughout the introductory paragraph of subsection (a).

Editor's notes. - Ga. L. 2013, p. 222, § 21/HB 349, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2013, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2013, shall be governed by the statute in effect at the time of such offense."

Ga. L. 2014, p. 780, § 5-1/SB 364, not codified by the General Assembly, provides, in part, that this Act shall apply to any sentence imposed on or after July 1, 2013.

Law reviews. - For article, "Appeal and Error: Appeal or Certiorari by State in Criminal Cases," see 30 Ga. St. U.L. Rev. 17 (2013).

JUDICIAL DECISIONS

Sufficient evidence to support conviction for trafficking MDMA. - With regard to a defendant's convictions for possession of marijuana with the intent to distribute, trafficking in 4-Methylenedioxymethamphetamine, commonly known as ecstasy, trafficking in cocaine, and possession of a firearm during the commission of a crime, there was sufficient evidence to support the defendant's conviction for possession of the contraband, which was found in a backpack, based on the strong odor of marijuana coming from the vehicle in which the defendant was a passenger, the defendant's suspicious and nervous behavior, the defendant's joint living arrangement with two other defendants, the defendant's possession of ammunition for another one of the defendant's weapons, and the fact that the defendant was, at times, within arm's reach of the backpack, which showed an intent and power to exercise joint control over the backpack and the drugs found therein; likewise, there was sufficient evidence to support the trafficking charges based on the amounts of the contraband found; and, there was sufficient evidence to support the firearm possession charge since the defendant was found in possession of a magazine that fit the gun located within arm's reach. However, considering that there were four people in the vehicle, the court found that the state's evidence was insufficient to exclude the reasonable hypothesis that the marijuana was intended for personal use therefore, the conviction for the intent to distribute marijuana was reduced to possession. Vines v. State, 296 Ga. App. 543 , 675 S.E.2d 260 (2009).

Sufficient evidence supported the defendant's conviction for trafficking in 3,4 methylenedioxymethamphetamine (MDMA, or "ecstasy") as the jury was authorized to find the defendant knew that a codefendant had possession of marijuana and ecstasy, and the evidence showed that the defendant allowed the codefendant to place the drugs in the trunk of the defendant's vehicle and knowingly transported the drugs in the vehicle. Jackson v. State, 314 Ga. App. 272 , 724 S.E.2d 9 (2012).

Imposition of separate trafficking sentences proper for methamphetamine and ecstasy. - Trial court did not err under O.C.G.A. §§ 16-1-6(2) and 16-1-7(a)(1) by sentencing the defendant separately for trafficking in methamphetamine, in violation of O.C.G.A. § 16-13-31 , and trafficking in ecstasy, in violation of O.C.G.A. § 16-13-31 .1, when the substance which was found in the defendant's vehicle tested positive for both methamphetamine and ecstasy as there was no evidence that chemical compounds or elements were shared between the drugs. Ahmad v. State, 312 Ga. App. 703 , 719 S.E.2d 563 (2011).

Reporting of convictions. - Convictions for violations of O.C.G.A. §§ 40 6 391(2), (4), (6), and 40 5 151 should be reported by the superior court clerk to Department of Driver Services (DDS) and violations of O.C.G.A. §§ 16 13 30(b), 16 13 31, and 16 13 31.1 should be reported to DDS only upon the clerk's determination that the conviction meets the mandate of O.C.G.A. § 40 5 54(a)(2). 2017 Op. Att'y Gen. No. 17-4.

16-13-32. Transactions in drug related objects; civil forfeiture; penalties.

  1. As used in this Code section, the term:
    1. "Drug related object" means any instrument, device, or object which is designed or marketed as useful primarily for one or more of the following purposes:
      1. To inject, ingest, inhale, or otherwise introduce marijuana or a controlled substance into the human body;
      2. To enhance the effect of marijuana or a controlled substance on the human body;
      3. To test the strength, effectiveness, or purity of marijuana or a controlled substance;
      4. To process or prepare marijuana or a controlled substance for introduction into the human body;
      5. To conceal any quantity of marijuana or a controlled substance; or
      6. To contain or hold marijuana or a controlled substance while it is being introduced into the human body.
    2. "Knowing" means either actual or constructive knowledge of the drug related nature of the object; and a person or corporation has constructive knowledge of the drug related nature of the object if he or it has knowledge of facts which would put a reasonable and prudent person on notice of the drug related nature of the object.
  2. Except as otherwise authorized in subsection (c) of this Code section, it shall be unlawful for any person or corporation, knowing the drug related nature of the object, to sell, lend, rent, lease, give, exchange, or otherwise distribute to any person any drug related object. It shall also be unlawful for any person or corporation, knowing the drug related nature of the object, to display for sale, or possess with the intent to distribute any drug related object. Unless stated within the body of the advertisement or notice that the object that is advertised or about which information is disseminated is not available for distribution of any sort in this state, it shall be unlawful for any person or corporation, knowing the drug related nature of the object, to distribute or disseminate in any manner to any person any advertisement of any kind or notice of any kind which gives information, directly or indirectly, on where, how, from whom, or by what means any drug related object may be obtained or made.
    1. It shall be unlawful for any person or corporation, other than a licensed pharmacist, a pharmacy intern or pharmacy extern as defined in Code Section 26-4-5, a practitioner licensed to dispense dangerous drugs, or a person employed by or acting as an agent of a registered syringe services program, to sell, lend, rent, lease, give, exchange, or otherwise distribute to any person a hypodermic syringe or needle designed or marketed primarily for human use. It shall be an affirmative defense that the hypodermic syringe or needle was marketed for a legitimate medical purpose.
    2. A person employed by or acting as an agent of a registered syringe services program shall be immune from civil and criminal liability arising from the possession, distribution, or exchange of hypodermic syringes or needles and related supplies as part of such syringe services program.
    3. The Department of Public Health shall be authorized to promulgate rules and regulations for the purpose of supervising the activities of syringe services programs, including provisions for the registration of such programs.
    4. As used in this subsection, the term "syringe services program" means an organization which provides substance abuse and harm reduction counseling, education, and referral services for substance abuse disorder treatment; training and provision of naloxone to reverse opioid overdoses; screening for HIV, viral hepatitis, sexually transmitted diseases, and tuberculosis; referrals and linkage to HIV, viral hepatitis, sexually transmitted diseases, and tuberculosis prevention, treatment, and care services; safer injection supplies; and evidence based interventions to reduce negative consequences of drug related behaviors.
  3. For a first offense, any person or corporation which violates any provision of this Code section shall be guilty of a misdemeanor. For a second offense, the defendant shall be guilty of a misdemeanor of a high and aggravated nature. For a third or subsequent offense, the defendant shall be guilty of a felony and, upon conviction thereof, shall be imprisoned for not less than one year nor more than five years and shall be fined not more than $5,000.00.
  4. All instruments, devices, and objects which are distributed or possessed in violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them and shall be forfeited according to the procedure set forth in Chapter 16 of Title 9. As used in this subsection, the term "proceeds" shall have the same meaning as set forth in Code Section 9-16-2.

    (Code 1933, § 79A-811.1, enacted by Ga. L. 1978, p. 2237, § 1; Ga. L. 1980, p. 1288, § 1; Ga. L. 1996, p. 748, § 13; Ga. L. 2004, p. 488, § 2; Ga. L. 2015, p. 693, § 2-19/HB 233; Ga. L. 2019, p. 40, § 1/HB 217.)

The 2019 amendment, effective July 1, 2019, substituted "Except as otherwise authorized in subsection (c) of this Code section, it" for "It" at the beginning of subsection (b); designated the existing provisions of subsection (c) as paragraph (c)(1); in paragraph (c)(1), in the first sentence, deleted "or" following "Code Section 26-4-5" and inserted "or a person employed by or acting as an agent of a registered syringe services program," in the middle; and added paragraphs (c)(2) through (c)(4).

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 27 (2019).

JUDICIAL DECISIONS

Constitutionality. - See High Ol' Times, Inc. v. Busbee, 673 F.2d 1225 (11th Cir. 1982).

Definition of "drug related objects" in O.C.G.A. § 16-13-32 provides adequate notice of the persons covered and the conduct proscribed and therefore does not render the section void for vagueness. High Ol' Times, Inc. v. Busbee, 673 F.2d 1225 (11th Cir. 1982).

Explicit standards necessary. - If arbitrary and discriminatory enforcement is to be prevented, laws must provide explicit standards for those who apply them. High Ol' Times, Inc. v. Busbee, 515 F. Supp. 176 (N.D. Ga. 1980), rev'd on other grounds, 673 F.2d 1225 (11th Cir. 1982).

Section not repealed by implication. - Despite the almost identical caption and punishment provisions, the enactment of O.C.G.A. § 16-13-32.1 was intended to be in addition to, rather than a substitute for, the existing statute (O.C.G.A. § 16-13-32 ); thus, O.C.G.A. § 16-13-32.1 did not repeal O.C.G.A. § 16-13-32 by implication. State v. Gill, 173 Ga. App. 848 , 328 S.E.2d 561 (1985).

Notice of proceeding to condemn currency. - Because O.C.G.A. § 16-13-32 does not require the notice of proceedings by publication to specify the time within which an answer must be filed, and the party reading the notice is charged with knowledge of the legal requirements, where the plaintiff did nothing to confirm time had expired or rectify the absence of a response, plaintiff could not show prejudice other than what was self-inflicted through lack of diligence, and plaintiff's out-of-time answer was untimely. Ragland v. State, 235 Ga. App. 830 , 510 S.E.2d 587 (1998).

Digital scales. - Given a police officer's testimony that the drugs found at the scene came from a bag which the defendant removed from a pants pocket, the jury was authorized to find that the defendant trafficked in cocaine, possessed cocaine with intent to distribute, and possessed less than one ounce of marijuana; moreover, the amount of cocaine at issue, as well as the defendant's possession of digital scales typically used to weigh drugs for distribution, permitted the jury to discount the defendant's own testimony and find an intention to distribute the drugs. Lipsey v. State, 287 Ga. App. 835 , 652 S.E.2d 870 (2007).

O.C.G.A. § 16-13-32 does not exclude certain seeds, fiber, and oil from a marijuana plant as contraband. Lang v. State, 165 Ga. App. 576 , 302 S.E.2d 683 , cert. denied, 464 U.S. 937, 104 S. Ct. 346 , 78 L. Ed. 2 d 312 (1983).

Cited in High Ol' Times, Inc. v. Busbee, 449 F. Supp. 364 (N.D. Ga. 1978); High Ol' Times, Inc. v. Busbee, 456 F. Supp. 1035 (N.D. Ga. 1978); High Ol' Times, Inc. v. Busbee, 621 F.2d 135 (5th Cir. 1980).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 19 et seq., 26, 40 et seq.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 274 et seq., 285. 28A C.J.S., Drugs and Narcotics, § 342 et seq.

ALR. - Conviction of possession of illicit drugs found in premises of which defendant was in nonexclusive possession, 56 A.L.R.3d 948.

Prosecutions based upon alleged illegal possession of instruments to be used in violation of narcotics laws, 92 A.L.R.3d 47.

Forfeitability of property held in marital estate under Uniform Controlled Substances Act or similar statute, 84 A.L.R.4th 620.

Construction and application of state drug paraphernalia acts, 23 A.L.R.6th 307.

What constitutes establishment of prima facie case for forfeiture of real property traceable to proceeds from sale of controlled substances under § 511(a)(6) of Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 USCA § 881(a)(6)), 146 A.L.R. Fed. 597.

16-13-32.1. Transactions in drug related objects; evidence as to whether object is drug related; civil forfeiture; penalties.

  1. It shall be unlawful for any person or corporation to sell, rent, lease, give, exchange, otherwise distribute, or possess with intent to distribute any object or materials of any kind which such person or corporation intends to be used for the purpose of planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling, or otherwise introducing into the human body marijuana or a controlled substance.
  2. Unless stated within the body of the advertisement or notice that the object or materials that are advertised or about which information is disseminated are not available for distribution of any sort in this state, it shall be unlawful for any person or corporation to sell, rent, lease, give, exchange, distribute, or possess with intent to distribute any advertisement of any kind or notice of any kind which gives information, directly or indirectly, on where, how, from whom, or by what means any object or materials may be obtained or made, which object or materials such person or corporation intends to be used for the purpose of planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling, or otherwise introducing into the human body marijuana or a controlled substance.
  3. In determining whether any object or materials are intended for any of the purposes listed in subsections (a) and (b) of this Code section, a court or other authority shall consider all logically relevant factors. In a trial under this Code section, any evidence admissible on this question under the rules of evidence shall be admitted. Subject to the rules of evidence, when they are the object of an offer of proof in a court proceeding, the following factors are among those that should be considered by a court or other authority on this question:
    1. Statements by an owner or anyone in control of the object or materials;
    2. Instructions provided with the object or materials;
    3. Descriptive materials accompanying the object or materials;
    4. National and local advertising or promotional materials concerning the object or materials;
    5. The appearance of, and any writing or other representations appearing on, the object or materials;
    6. The manner in which the object or materials are displayed for sale or other distribution;
    7. Expert testimony concerning the object or materials; and
    8. Any written or pictorial materials which are present in the place where the object is located.
  4. For a first offense, any person or corporation which violates any provision of this Code section shall be guilty of a misdemeanor. For a second offense, the defendant shall be guilty of a misdemeanor of a high and aggravated nature. For a third or subsequent offense, the defendant shall be guilty of a felony and, upon conviction thereof, shall be imprisoned for not less than one year nor more than five years and shall be fined not more than $5,000.00.
  5. All objects and materials which are distributed or possessed in violation of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them and shall be forfeited according to the procedure set forth in Chapter 16 of Title 9. As used in this subsection, the term "proceeds" shall have the same meaning as set forth in Code Section 9-16-2.

    (Code 1933, § 79A-811.2, enacted by Ga. L. 1981, p. 180, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 2015, p. 693, § 2-20/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For note on the Model Drug Paraphernalia Act and the Head Shop Industry, see 16 Ga. L. Rev. 137 (1981).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Section 16-13-32 not repealed by implication. - Despite the almost identical caption and punishment provisions, the enactment of O.C.G.A. § 16-13-32.1 was intended to be in addition to, rather than a substitute for, the existing statute (O.C.G.A. § 16-13-32 ); thus, § 16-13-32.1 did not repeal § 16-13-32 by implication. State v. Gill, 173 Ga. App. 848 , 328 S.E.2d 561 (1985).

State has power and authority to enact properly drawn drug paraphernalia law pursuant to the state's police power. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

Actions constituting violation. - Person violates O.C.G.A. § 16-13-32.1 only if the person personally intends object to be used for purpose prohibited by section. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

Evidence was sufficient for a jury to find defendant guilty of ingesting methamphetamine as defendant leased a house in which a widespread methamphetamine manufacturing operation took place, which created a strong chemical smell immediately apparent upon entering the house, and defendant tested positive for methamphetamine in defendant's system, circumstantially linking the defendant to the manufacturing process and undermining the claim that the defendant was unaware of the activity. Kirby v. State, 275 Ga. App. 216 , 620 S.E.2d 459 (2005).

Constitutionality

O.C.G.A. § 16-13-32.1 is not a bill of attainder nor does the statute deny "head shops" equal protection of the law. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

Effect on "head shops." - O.C.G.A. § 16-13-32.1 is not unconstitutional on theory that the statute may be enforced only against "head shops." The statute applies to anyone who sells or advertises for sale objects which are drug-related. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

O.C.G.A. § 16-13-32.1 does not violate U.S. Const., Art. I, Sec. VIII, Cl. III (Commerce Clause), as the statute serves a legitimate public interest, and the statute's impact on interstate commerce is minimal inasmuch as the statute affects only objects connected with unlawful intent. Burden of new law on interstate commerce is not excessive. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

Advertisement provision of O.C.G.A. § 16-13-32.1 is not unconstitutional under U.S. Const., amend. 1, as it does not prohibit speech which describes or glorifies the drug culture. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

Void for vagueness test is satisfied as to "sale" and "advertisement" provisions set forth in O.C.G.A. § 16-13-32.1 . Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

Constitutionality of O.C.G.A. § 16-13-32.1(e) , see Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

RESEARCH REFERENCES

C.J.S. - 28 C.J.S., Drugs and Narcotics, § 263 et seq.

ALR. - Construction and application of state drug paraphernalia acts, 23 A.L.R.6th 307.

16-13-32.2. Possession and use of drug related objects.

  1. It shall be unlawful for any person to use, or possess with the intent to use, any object or materials of any kind for the purpose of planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling, or otherwise introducing into the human body marijuana or a controlled substance.
  2. Any person or corporation which violates any provision of this Code section shall be guilty of a misdemeanor.

    (Code 1933, § 79A-811.3, enacted by Ga. L. 1981, p. 180, § 2.)

Law reviews. - For note on the Model Drug Paraphernalia Act and the Head Shop Industry, see 16 Ga. L. Rev. 137 (1981).

JUDICIAL DECISIONS

Section is void for vagueness. - As there are no standards to guide those charged with enforcing the law, and there exists the very real possibility of discriminatory and arbitrary enforcement, O.C.G.A. § 16-13-32.2 is accordingly found to be void for vagueness, and it is declared unconstitutional. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

No fatal variance between indictment and evidence at trial. - With respect to a charge against the defendant of possession of a drug-related object, in violation of O.C.G.A. § 16-13-32.2 , there was no fatal variance between the charge in the indictment and the evidence offered at trial, although the indictment referred to a crack cocaine smoking device and the evidence at trial showed that the defendant possessed a filter for such device, which was a mere component of such a device; the defendant was sufficiently apprised of the charge and there was no danger of further prosecution. Holloway v. State, 297 Ga. App. 81 , 676 S.E.2d 445 (2009).

Evidence of intent. - Admission of a photocopy of a syringe which was subsequently taken from defendant and subsequently destroyed by the police did not deprive defendant of the right to an independent examination of critical evidence because defendant admitted possessing the syringe; thus, the only disputed element of the offense was defendant's intent to use it. Rogers v. State, 224 Ga. App. 359 , 480 S.E.2d 368 (1997).

"Crack pipe" without crack residue. - Possession of a "crack pipe" is possession of a drug related object in contravention of O.C.G.A. § 16-13-32.2 , regardless of whether there is any crack residue in the pipe. Jones v. State, 237 Ga. App. 847 , 515 S.E.2d 841 (1999).

Methamphetamine pipe found in pat-down admissible. - Statement by a defendant who had been stopped for speeding that the defendant had a knife, and the defendant's overly-nervous demeanor, authorized a trooper to pat the defendant down for the trooper's safety. A "plain feel" of an apparent methamphetamine pipe in the defendant's pocket authorized the trooper to remove the pipe; therefore, the pipe was admissible. Hicks v. State, 293 Ga. App. 745 , 667 S.E.2d 715 (2008).

Methamphetamine pipe admissible. - Evidence was sufficient to support the defendant's conviction for possession of drug related objects in violation of O.C.G.A. § 16-13-32.2 because a deputy with experience investigating drug crimes testified that a pipe found on the defendant was used for smoking methamphetamine. McGhee v. State, 303 Ga. App. 297 , 692 S.E.2d 864 (2010).

Methamphetamine pipe not admissible. - Trial court abused the court's discretion in finding that the defendant possessed the methamphetamine pipe because there was no admissible evidence showing that the defendant possessed the methamphetamine pipe, the defendant was in the back of a patrol car when the sergeant arrived at the residence, and no non-hearsay evidence showed that the defendant owned the truck where the pipe was found. Wright v. State, 355 Ga. App. 417 , 844 S.E.2d 279 (2020).

Use of similar transaction evidence in drug possession. - With regard to the defendant's convictions for trafficking in cocaine and possession of a drug related object, the trial court did not abuse the court's discretion by allowing the state to introduce evidence of the defendant's 2003 drug possession incident because both incidents involved the possession and concealment of cocaine and, during both incidents, the defendant described the process by which the drugs were obtained. Stover v. State, 322 Ga. App. 142 , 744 S.E.2d 119 (2013).

Motion to suppress denied when deputy simply asked question. - Motion to suppress filed by a defendant charged with possession of marijuana and possession of a drug-related object, O.C.G.A. §§ 16-13-30(j)(1) and 16-13-32.2(a) , should have been denied because a deputy's question to the defendant, whether there was anything in the vehicle the deputy needed to know about, did not elevate a first-tier police-citizen encounter to a detention. State v. Martin, 337 Ga. App. 390 , 787 S.E.2d 314 (2016).

Merger of offenses. - Defendant's conviction for possession of drug-related objects merged as a matter of fact into defendant's felony conviction for possession of cocaine. Reddick v. State, 249 Ga. App. 678 , 549 S.E.2d 151 , cert. denied, No. S01C1352, 2001 Ga. LEXIS 802 (Oct. 1, 2001).

Trial court did not err in failing to merge the defendant's convictions for possession of drug-related objects and possession of methamphetamine, each of which required proof that the other did not. Lee v. State, 347 Ga. App. 508 , 820 S.E.2d 147 (2018).

Felony sentence vacated. - Defendant's felony sentence for possession of drug-related objects, a misdemeanor offense, was vacated as the state conceded the impropriety of the sentence. Lewis v. State, 268 Ga. App. 547 , 602 S.E.2d 278 (2004).

In a prosecution for the possession of tools for the commission of a crime, which was a felony, while the evidence presented against the defendant was sufficient to support the jury's verdict, because the defendant's conduct could also have been charged as a misdemeanor offense of possession of a drug related object, pursuant to O.C.G.A. § 16-13-32.2(a) and the rule of lenity, the felony conviction was reversed, and the matter was remanded for a resentencing on the misdemeanor offense. Washington v. State, 283 Ga. App. 570 , 642 S.E.2d 199 (2007).

Resentencing required. - Because the revocation petition did not specify which Code section defendant was alleged to have violated for the drug-related objects offense and instead simply accused the defendant of possessing certain specified drug-related objects, the only violation alleged and proven fell under O.C.G.A. § 16-13-32.2 , a misdemeanor, therefore, the trial court was not authorized to revoke more than two years of the defendant's outstanding probation. Henley v. State, 317 Ga. App. 776 , 732 S.E.2d 836 (2012).

Conflicts in testimony were for jury to resolve. - There was sufficient evidence to support a conviction for possession of methamphetamine and possession of drug related objects when the defendant admitted telling officers that the defendant owned a pipe that had methamphetamine residue on the pipe, but said that the admission had been made under pressure and that a purse in which drug-related items were found was a "community purse" used by employees of the convenience store where the defendant worked; it was for the jury to resolve conflicts in the testimony and to weigh the evidence. Doyal v. State, 287 Ga. App. 667 , 653 S.E.2d 52 (2007).

Evidence sufficient to support conviction. - There was sufficient evidence to support convictions for trafficking in cocaine and possession of a drug-related object, in violation of O.C.G.A. §§ 16-13-31(a)(1) and 16-13-32.2 , against the defendant as the defendant's van contained items used as drug pipe filters, the defendant's passenger had dropped crack cocaine on the ground just prior to being apprehended, both individuals had large amounts of cash on them, and the defendant had a criminal history of similar drug-related conduct. Holloway v. State, 297 Ga. App. 81 , 676 S.E.2d 445 (2009).

Evidence was sufficient to convict the defendant of possession of methamphetamine, possession of methamphetamine with intent to distribute, and two counts of possession of drug-related objects as the state presented ample evidence of the defendant's constructive possession of the methamphetamine and drug paraphernalia found inside a fabric bag because the contraband was found in the defendant's residence, which authorized a jury to presume that the defendant possessed it; a witness testified that the defendant and another individual sold methamphetamine; and a law-enforcement officer testified that the items contained in the bag, such as separate baggies and a digital scale, showed an intent to distribute drugs. Duncan v. State, 346 Ga. App. 777 , 815 S.E.2d 294 (2018).

Failure to instruct jury on lesser included offenses reversible error. - Defendant's conviction for attempted trafficking by manufacturing methamphetamine was reversed because the evidence was not overwhelming as to the charge of trafficking; thus, it could not be said that it was harmless error for the trial court to refuse to instruct the jury on the lesser included offenses requested by the defendant. Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Lesser included offense to trafficking. - Crimes set forth in O.C.G.A. §§ 16-13-30.3(b)(2) and 16-13-32.2 , with regard to possessing objects or materials of any kind for the purpose of manufacturing or preparing a controlled substance, are lesser included offenses of the crime of trafficking by manufacture of methamphetamine under O.C.G.A. § 16-13-31(f) . Franks v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Because the possession of pseudoephedrine and possession of a drug-related object required proof of elements not required for the crime of trafficking, those crimes were not lesser included offenses of the crime of trafficking in methamphetamine as indicted, and the trial court did not err in denying the second defendant's requested charges on lesser-included offenses. Long v. State, 325 Ga. App. 488 , 758 S.E.2d 604 (2013).

Cited in Lang v. State, 165 Ga. App. 576 , 302 S.E.2d 683 (1983); Whisenant v. State, 239 Ga. App. 259 , 521 S.E.2d 204 (1999); Lipsey v. State, 287 Ga. App. 835 , 652 S.E.2d 870 (2007); Maloy v. State, 293 Ga. App. 648 , 667 S.E.2d 688 (2008); Walker v. State, 323 Ga. App. 685 , 747 S.E.2d 691 (2013); State v. Yohman, 348 Ga. App. 378 , 823 S.E.2d 57 (2019).

RESEARCH REFERENCES

ALR. - Construction and application of state drug paraphernalia acts, 23 A.L.R.6th 307.

16-13-32.3. Use of communication facility in committing or facilitating commission of act which constitutes felony under chapter; penalty.

  1. It shall be unlawful for any person knowingly or intentionally to use any communication facility in committing or in causing or facilitating the commission of any act or acts constituting a felony under this chapter. Each separate use of a communication facility shall be a separate offense under this Code section. For purposes of this Code section, the term "communication facility" means any and all public and private instrumentalities used or useful in the transmission of writing, signs, signals, pictures, or sounds of all kinds and includes mail, telephone, wire, radio, computer or computer network, and all other means of communication.
  2. Any person who violates subsection (a) of this Code section shall be punished by a fine of not more than $30,000.00 or by imprisonment for not less than one nor more than four years, or both. (Code 1981, § 16-13-32.3 , enacted by Ga. L. 1982, p. 2359, § 1; Ga. L. 1995, p. 574, § 1.)

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For note on the 1995 amendment of this Code section, see 12 Ga. St. U.L. Rev. 130 (1995).

JUDICIAL DECISIONS

Participation in later drug sale irrelevant to charge under statute. - When a defendant was charged with using a communication facility (telephone) to facilitate a sale of cocaine, it was immaterial to guilt under O.C.G.A. § 16-13-32.3 that the defendant did not participate in the subsequent sale of cocaine that the defendant had initially facilitated; the telephone call in which the defendant participated clearly aided in the sale of the cocaine. Thus, the evidence was sufficient for a rational trier of fact to find the defendant guilty of the offense charged beyond a reasonable doubt. Hunt v. State, 196 Ga. App. 694 , 396 S.E.2d 802 (1990).

Use of a telephone by defendant to arrange with another to pick up packages of drugs and deliver them to defendant's apartment was sufficient evidence that defendant used a communication device to obtain possession of more than one ounce of marijuana. Russell v. State, 243 Ga. App. 378 , 532 S.E.2d 137 (2000).

Use of a pager. - Because the defendant delivered cocaine to an informant and used a pager to aid in the cocaine's distribution, the evidence was sufficient to find the defendant guilty of distributing cocaine and using a communication facility to facilitate a violation of the Georgia Controlled Substance Act, specifically violations of O.C.G.A. §§ 16-13-21(11) and 16-13-32.3(a) . Capers v. State, 273 Ga. App. 427 , 615 S.E.2d 126 (2005).

Venue not established. - State failed to prove venue on a count for unlawful use of a communication facility; the indictment alleged that the defendant had used a cellular telephone in Long County, but the state had not set forth any evidence that the defendant used the telephone there. Maldonado v. State, 284 Ga. App. 26 , 643 S.E.2d 316 (2007).

With regard to a defendant's trial on various drug charges, the defendant's convictions on three counts of using a communication device to commit or facilitate the commission of a designated felony, in violation of O.C.G.A. § 16-13-32.3 , were reversed because the state failed to prove venue since the state submitted no proof that three related phone calls made on September 23, 24, and 25, 2003, were made in Newton County, Georgia, wherein prosecution was sought. Rogers v. State, 298 Ga. App. 895 , 681 S.E.2d 693 (2009).

Evidence insufficient for conviction. - Transcripts of monitored telephone conversations between the defendant and other individuals named in the indictment were insufficient to support defendant's convictions of using a communications facility to commit, cause, or facilitate a violation of the Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., since the state introduced no evidence tending to suggest that any overt act was ever carried out in furtherance of the drug transaction which had been discussed. Kelleher v. State, 185 Ga. App. 774 , 365 S.E.2d 889 (1988).

When there was no direct evidence the defendant made a telephone call to arrange the delivery of cocaine as charged in the indictment, the circumstantial evidence was held to be insufficient as a matter of law to exclude other reasonable inferences. Britt v. State, 202 Ga. App. 689 , 415 S.E.2d 492 (1992).

Evidence sufficient for conviction. - Because: (1) the defendant failed to sufficiently prove an entrapment defense, and hence, the need for disclosure of an informant's identity; (2) no error resulted in refusing to strike a juror for cause; and (3) the trial court's entrapment instruction was legally correct and did not mislead the jury, the defendant's convictions for trafficking in cocaine, in violation of O.C.G.A. § 16-13-31(a) , possession of cocaine with intent to distribute, contrary to O.C.G.A. § 16-13-30(b) , and two counts of use of communication facilities in committing a felony drug offense, under O.C.G.A. § 16-13-32.3 , were affirmed on appeal. Griffiths v. State, 283 Ga. App. 176 , 641 S.E.2d 169 (2006).

Recorded conversations between an informant and a defendant proved the defendant's violation of O.C.G.A. § 16-13-32.3 , the use of communication facility in committing a felony. There was circumstantial evidence that the defendant was the participant in the phone calls, and the phone calls set up drug buys between the informant and the defendant. Kimble v. State, 301 Ga. App. 237 , 687 S.E.2d 242 (2009).

Cited in Brannon v. State, 243 Ga. App. 28 , 530 S.E.2d 761 (2000); Thomas v. State, 299 Ga. App. 235 , 682 S.E.2d 325 (2009); State v. Harrell, 323 Ga. App. 56 , 744 S.E.2d 867 (2013); Syms v. State, 331 Ga. App. 225 , 770 S.E.2d 305 (2015).

16-13-32.4. Manufacturing, distributing, dispensing, or possessing controlled substances in, on, or near public or private schools.

  1. It shall be unlawful for any person to manufacture, distribute, dispense, or possess with intent to distribute a controlled substance or marijuana in, on, or within 1,000 feet of any real property owned by or leased to any public or private elementary school, secondary school, or school board used for elementary or secondary education.
  2. Any person who violates or conspires to violate subsection (a) of this Code section shall be guilty of a felony and upon conviction shall receive the following punishment:
    1. Upon a first conviction, imprisonment for not more than 20 years or a fine of not more than $20,000.00, or both; or
    2. Upon a second or subsequent conviction, imprisonment for not less than five years nor more than 40 years or a fine of not more than $40,000.00, or both.  It shall be mandatory for the court to impose a minimum sentence of five years which may not be suspended unless otherwise provided by law.

      A sentence imposed under this Code section shall be served consecutively to any other sentence imposed.

  3. A conviction arising under this Code section shall not merge with a conviction arising under any other provision of this article.
  4. It shall be no defense to a prosecution for a violation of this Code section that:
    1. School was or was not in session at the time of the offense;
    2. The real property was being used for other purposes besides school purposes at the time of the offense; or
    3. The offense took place on a school vehicle.
  5. In a prosecution under this Code section, a map produced or reproduced by any municipal or county agency or department for the purpose of depicting the location and boundaries of the area on or within 1,000 feet of the real property of a school board or a private or public elementary or secondary school that is used for school purposes, or a true copy of the map, shall, if certified as a true copy by the custodian of the record, be admissible and shall constitute prima-facie evidence of the location and boundaries of the area, if the governing body of the municipality or county has approved the map as an official record of the location and boundaries of the area.  A map approved under this Code section may be revised from time to time by the governing body of the municipality or county.  The original of every map approved or revised under this subsection or a true copy of such original map shall be filed with  the municipality or county and shall be maintained as an official record of the municipality or county.  This subsection shall not preclude the prosecution from introducing or relying upon any other evidence or testimony to establish any element of this offense.  This subsection shall not preclude the use or admissibility of a map or diagram other than the one which has been approved by the municipality or county.
  6. A county school board may adopt regulations requiring the posting of signs designating the areas within 1,000 feet of school boards and private or  public elementary and secondary schools as "Drug-free School Zones."
  7. It is an affirmative defense to prosecution for a violation of this Code section that the prohibited conduct took place entirely within a private residence, that no person 17 years of age or younger was present in such private residence at any time during the commission of the offense, and that the prohibited conduct was not carried on for purposes of financial gain. Nothing in this subsection shall be construed to establish an affirmative defense with respect to any offense under this chapter other than the offense provided for in subsection (a) of this Code section. (Code 1981, § 16-13-32.4 , enacted by Ga. L. 1990, p. 1097, § 1.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1990, "$20,000.00" was substituted for "$20,000" in paragraph (b)(1) and "$40,000.00" was substituted for "$40,000" in paragraph (b)(2).

Editor's notes. - Ga. L. 1990, p. 1097, § 2, not codified by the General Assembly, provides that this Code section shall apply to criminal offenses committed on or after July 1, 1990.

JUDICIAL DECISIONS

No application to university campus. - Because the crime for possession of marijuana and a firearm took place on a university campus, O.C.G.A. § 16-13-32.4 had no application. Carter v. State, 319 Ga. App. 609 , 737 S.E.2d 714 (2013).

Evidence of selling controlled substance sufficient. - When a police officer set up surveillance of an area located within 1,000 feet of an elementary school and 1,000 feet of a public housing project using a video camera, observed the defendant sell cocaine or marijuana in five transactions, and described the buyers to other police officers who apprehended the buyers and found the buyers in possession of the drugs which the defendant had sold the buyers, the videotape of the transactions and the testimony of the observing police officer along with the laboratory evidence regarding the drugs that were recovered from the various buyers was sufficient to sustain defendant's convictions under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., on five counts of selling a controlled substance and additional counts of selling the drugs within 1,000 feet of a school and selling the drugs within 1,000 feet of a public housing project. Robinson v. State, 259 Ga. App. 595 , 578 S.E.2d 235 (2003).

Sufficient evidence for conviction. - Evidence held sufficient for possessing cocaine, possessing cocaine within 1,000 feet of a housing project, and attempted bribery, where police officers observed defendant engaging in what appeared to be a drug transaction, they thereafter found cocaine on the sidewalk where defendant had been standing and cocaine in defendant's pockets, and defendant told a police officer who was counting defendant's money to take it and defendant's watch, and that defendant would pay the officer more in a week if the officer would let defendant go. Hester v. State, 261 Ga. App. 614 , 583 S.E.2d 274 (2003).

Evidence that when a buyer went to the defendant's residence, the defendant had cocaine, which defendant then sold to the buyer, was sufficient to prove the elements of possession with intent to distribute for purposes of finding violations of O.C.G.A. §§ 16-13-32.4(a) and 16-13-32.5(a) . Smith v. State, 278 Ga. App. 315 , 628 S.E.2d 722 (2006).

Defendant's conviction of possession of drugs with intent to distribute within 1,000 feet of a school in violation of O.C.G.A. § 16-13-32.4(a) was supported by sufficient evidence in the form of the testimony of police who searched the defendant's home, of the evidence custodian, of the forensic chemist who tested the drugs, and of a house mate who witnessed the defendant selling drugs. Harkins v. State, 281 Ga. App. 512 , 636 S.E.2d 698 (2006).

In the possession of drugs with intent to distribute within 1,000 feet of a school in violation of O.C.G.A. § 16-13-32.4(a) case, the defendant's argument, that the evidence supported a reasonable hypothesis of innocence because the evidence showed that the prohibited conduct took place entirely within a private residence, failed; the reasonable hypothesis rule was inapplicable since there was direct evidence of the defendant's guilt in the form of admissions by the defendant and the defendant's boyfriend and in the form of testimony by the defendant's house mate who witnessed the defendant selling drugs. Harkins v. State, 281 Ga. App. 512 , 636 S.E.2d 698 (2006).

Sufficient evidence supported the defendant's convictions of trafficking in cocaine, possession of marijuana with intent to distribute, and possession of cocaine with intent to distribute within 1,000 feet of a school, despite an argument on appeal that no evidence of either actual or constructive possession was presented, as: (1) sufficient additional evidence, albeit circumstantial, tied the defendant to said crimes and established more than the defendant's mere presence to the drugs seized; and (2) the proved facts excluded any reasonable hypotheses that a crime could have been committed by anyone else. Slaughter v. State, 282 Ga. App. 276 , 638 S.E.2d 417 (2006).

There was sufficient evidence to support convictions of possession of cocaine with intent to distribute under O.C.G.A. § 16-13-30(b) , possession of cocaine with intent to distribute within 1,000 feet of a housing project under O.C.G.A. § 16-13-32.5(b) , and possession of cocaine with intent to distribute within 1,000 feet of a public school under O.C.G.A. § 16-13-32.4(a) , based on the traffic to and from the defendant's trailer an investigator witnessed, the hand-to-hand exchanges the investigator witnessed, the 1.66 grams of crack cocaine, broken into pieces, that was recovered after one hand-to-hand exchange, and the fact that the trailer park was within 1,000 feet of a housing project and a public school. Smith v. State, 291 Ga. App. 353 , 662 S.E.2d 176 (2008).

Given an alternative school's security officer's actual observation of a hand-to-hand exchange from a juvenile to another student at the school and the discovery of marijuana in the recipient's hand immediately thereafter, the only reasonable hypothesis was that the juvenile had just possessed the marijuana satisfying former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ). In the Interest of T. M., 303 Ga. App. 322 , 693 S.E.2d 574 (2010).

Officer's testimony regarding the location of parks, schools, and public housing in the area, the distance of which was confirmed through use of a global positioning system, supported the defendant's convictions for possession of marijuana with the intent to distribute within 1,000 feet of public housing, within 1,000 feet of a state park, and within 1,000 feet of a school. Evans v. State, 318 Ga. App. 706 , 734 S.E.2d 527 (2012).

Insufficient evidence. - Evidence that juvenile was in the same dressing room with another boy and departed the area just before marijuana was discovered on the other boy and that the juvenile was later found to have $269 in the juvenile's possession was not sufficient to support a delinquency adjudication for violation of O.C.G.A. § 16-13-32.4 . In re A.D.C., 228 Ga. App. 829 , 493 S.E.2d 38 (1997).

Jury instruction. - Defendant was not entitled to an affirmative defense jury instruction under O.C.G.A. § 16-13-32.4(g) , relating to prohibited conduct occurring entirely inside a private residence, in a possession of drugs with intent to distribute within 1,000 feet of a school in violation of § 16-13-32.4(a) case; there was no evidence that the affirmative defense was applicable as there was no evidence that the drug possession was not for the purpose of financial gain. Harkins v. State, 281 Ga. App. 512 , 636 S.E.2d 698 (2006).

Jury instruction on affirmative defense. - After the defendant was found guilty of possessing with intent to distribute methamphetamine within 1,000 feet of an elementary school, the court of appeals erred in affirming the trial court's denial of the defendant's request for a jury instruction on an affirmative defense set out in O.C.G.A. § 16-13-32.4 because a criminal defendant was not required to admit anything, in the sense of acknowledging that any particular facts were true, in order to raise an affirmative defense; there only needed to be slight evidence supporting the theory of the charge; and the defendant did not need to present evidence to support the theory of an affirmative defense if the state's evidence raised the issue. Pennington v. State, 306 Ga. 854 , 834 S.E.2d 63 (2019).

There was at least slight evidence at trial that the defendant's possession of methamphetamine took place entirely within the shed which was the defendant's residence as the traces of methamphetamine residue were found inside the shed and the setup described by witnesses as an "active methamphetamine lab" was found inside the shed and, thus, the evidence supported the instruction on the affirmative defense for when the prohibited conduct took place entirely within a private residence, when no person 17 years of age or younger was present in such private residence, and the prohibited conduct was not carried on for purposes of financial gain. Pennington v. State, 354 Ga. App. 701 , 841 S.E.2d 417 (2020).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state statutes prohibiting sale or possession of controlled substances within specified distance of schools, 27 A.L.R.5th 593.

Validity, construction, and application of state statutes enhancing penalty for sale or possession of controlled substances within specified distance of playgrounds, 23 A.L.R.6th 679.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - marijuana offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 A.L.R. Fed. 2d 1.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - cocaine and crack cocaine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 A.L.R. Fed. 2d 61.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - heroin offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 A.L.R. Fed. 2d 133.

What constitutes "aggravated felony" for which aliens can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - illicit methamphetamine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 A.L.R. Fed. 2d 151.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - Miscellaneous or unspecified narcotics offenses under 8 U.S.C.A. § 1101(a)(43)(B), 79 A.L.R. Fed. 2d 335.

16-13-32.5. Manufacturing, distributing, dispensing, or possessing controlled substance, marijuana, or counterfeit substance near park or housing project; nonmerger of offenses; evidence of location and boundaries; posting; affirmative defenses.

  1. It shall be unlawful for any person to manufacture, distribute, dispense, or possess with intent to distribute a controlled substance or marijuana or a counterfeit substance in, on, or within 1,000 feet of any real property which has been dedicated and set apart by the governing authority of any municipality, county, state authority, or the state for use as a park, playground, recreation center, or for any other recreation purposes, unless the manufacture, distribution, or dispensing is otherwise allowed by law.
  2. It shall be unlawful for any person to manufacture, distribute, dispense, or possess with intent to distribute a controlled substance or marijuana or a counterfeit substance in, on, or within 1,000 feet of any real property of any publicly owned or publicly operated housing project, unless the manufacture, distribution, or dispensing is otherwise allowed by law.  For the purposes of this Code section, the term "housing project" means any facilities under the jurisdiction of a housing authority which constitute single or multifamily dwelling units occupied by low and moderate-income families pursuant to Chapter 3 of Title 8.
  3. Any person who violates or conspires to violate subsection (a) or (b) of this Code section shall be guilty of a felony and upon conviction shall receive the following punishment:
    1. Upon a first conviction, imprisonment for not more than 20 years or a fine of not more than $20,000.00, or both; or
    2. Upon a second or subsequent conviction, imprisonment for not less than five years nor more than 40 years or a fine of not more than $40,000.00, or both. It shall be mandatory for the court to impose a minimum sentence of five years which may not be suspended unless otherwise provided by law.

      A sentence imposed under this Code section shall be served consecutively to any other sentence imposed.

  4. A conviction arising under this Code section shall not merge with a conviction arising under any other provision of this article.
  5. In a prosecution under this Code section, a map produced or reproduced by any municipal or county agency or department for the purpose of depicting the location and boundaries of the area on or within 1,000 feet of the real property of any publicly owned or publicly operated housing project or the real property set apart for use as a park, playground, recreation center, or for any other recreation purposes, or a true copy of the map, shall, if certified as a true copy by the custodian of the record, be admissible and shall constitute prima-facie evidence of the location and boundaries of the area, if the governing body of the municipality or county has approved the map as an official record of the location and boundaries of the area.  A map approved under this Code section may be revised from time to time by the governing body of the municipality or county.  The original of every map approved or revised under this subsection or a true copy of such original map shall be filed with the municipality or county and shall be maintained as an official record of the municipality or county.  This subsection shall not preclude the prosecution from introducing or relying upon any other evidence or testimony to establish any element of this offense.  This subsection shall not preclude the use or admissibility of a map or diagram other than the one which has been approved by the municipality or county.
  6. The governing authority of a municipality or county may adopt regulations requiring the posting of signs designating the areas within 1,000 feet of any lands or buildings set apart for use as parks, playgrounds, recreation centers, or any other recreation purposes as "Drug-free Recreation Zones" and designating the areas within 1,000 feet of the real property of any publicly owned or publicly operated housing project as "Drug-free Residential Zones."
  7. It is an affirmative defense to prosecution for a violation of this Code section that the prohibited conduct took place entirely within a private residence, that no person 17 years of age or younger was present in such private residence at any time during the commission of the offense, and that the prohibited conduct was not carried on for purposes of financial gain. Nothing in this subsection shall be construed to establish an affirmative defense with respect to any offense under this chapter other than the offense provided for in subsections (a) and (b) of this Code section. (Code 1981, § 16-13-32.5 , enacted by Ga. L. 1992, p. 2043, § 1; Ga. L. 2000, p. 1215, § 1; Ga. L. 2008, p. 600, § 1/SB 453.)

Law reviews. - For annual survey article discussing developments in criminal law, see 51 Mercer L. Rev. 209 (1999). For note on 1992 enactment of this Code section, see 9 Ga. St. U.L. Rev. 212 (1992).

JUDICIAL DECISIONS

Construed with O.C.G.A. § 16-13-30 . - Convictions for selling cocaine (O.C.G.A. § 16-13-30 ) and selling cocaine within 1000 feet of a public housing project (O.C.G.A. § 16-13-32.5 ) did not merge because the latter statute contains a specific non-merger provision and the intent thereof is simply to increase the punishment for violating both statutes. Harper v. State, 213 Ga. App. 611 , 445 S.E.2d 300 (1994).

Defendant's convictions for possession of cocaine with intent to distribute and possession of a controlled substance within 1,000 feet of a housing project, in violation of O.C.G.A. §§ 16-13-30(b) and § 16-13-32.5 , were based on sufficient evidence after the state proved by circumstantial evidence pursuant to former O.C.G.A. § 24-4-6 (see now O.C.G.A. § 24-14-6 ) that the defendant had been walking back and forth to an overturned bucket when people approached from the street in what appeared to be drug transactions, and the drugs were found under the bucket; there was evidence that the amount of drugs recovered were more than one would use for personal use, such that the amount indicated an intent to distribute, and there was also evidence indicating the proximity of the bucket to a nearby public housing complex. Reason v. State, 283 Ga. App. 608 , 642 S.E.2d 236 (2007).

Proof of violation. - When the prosecution did not employ the statutorily authorized method to establish prima facie the location and boundaries of any housing projects, but relied on the testimony of an undercover officer that a sale of crack cocaine took place near "numerous red brick buildings located around a common, grassy area" that "we just knew that it was a - it was city - it was public - it was city owned", such evidence was not sufficient to support a conviction for a violation of O.C.G.A. § 16-13-32.5 . Johnson v. State, 214 Ga. App. 77 , 447 S.E.2d 74 (1994).

Facts required to be established by O.C.G.A. § 16-13-32.5 could be proved by the testimony of police officers familiar with the area and expressly assigned to patrol public housing areas. Menefee v. State, 226 Ga. App. 725 , 487 S.E.2d 489 (1997).

Trial court was not authorized to find the defendant intended to distribute the drugs since the state produced no evidence that the defendant had scales, guns, cash, drug packaging materials, or a large quantity of marijuana, and did not introduce any evidence of prior drug sales by the defendant, or any testimony that the defendant was observed selling or attempting to sell drugs. Clark v. State, 245 Ga. App. 267 , 537 S.E.2d 742 (2000).

Trial court erred in convicting the defendant of selling cocaine within 1,000 feet of a housing project because there was no probative evidence that the cocaine sale took place within 1,000 feet of a public housing project property as required by O.C.G.A. § 16-13-32.5(b) since the prosecution did not rely on the authorized method under § 16-13-32.5(e) of using a map to establish that the cocaine sale occurred within 1,000 feet of a public housing project but relied on the testimony of the state's witnesses to prove the public housing element of the offense; the only evidence that the apartment complex where the sale took place was occupied by low and moderate-income families was the testimony of an officer who was a member of the narcotics task force involved in the defendant's arrest, but the officer admitted on cross-examination that the officer only knew that because that was what the officer had been told. Quarterman v. State, 305 Ga. App. 686 , 700 S.E.2d 674 (2010).

No fatal variance between indictment and proof. - Based on evidence that the defendant's drug transactions occurred "straight across" the street from a housing authority property and that the distance between the store and the housing project was 111 feet, any variance between the indictment and the proof at trial did not misinform or mislead the defendant so as to impair the defendant's ability to prepare a defense on charges that the defendant distributed cocaine within 1,000 feet of a housing project in violation of O.C.G.A. § 16-13-32.5(b) . Williams v. State, 332 Ga. App. 546 , 774 S.E.2d 126 (2015).

Evidence to support eviction from public housing. - There was ample evidence from which a jury could find that a housing authority properly evicted a tenant from a public housing complex for the tenant's child's criminal activity as the child was arrested for violating O.C.G.A. § 16-13-32.5 after the child flagged down two undercover police officers and told them that the child could get the officers marijuana or crack cocaine from the apartments, which was consistent with the actions of a drug runner; that the child was not charged under that statute was irrelevant, as the lease allowed for termination for drug-related criminal activity without an arrest or conviction, and an attempted drug transaction, interrupted by the police, sufficed to show that the child had engaged in drug-related criminal activity by the required preponderance of the evidence, even though drugs were not found on the child when arrested. Martinez v. Hous. Auth., 264 Ga. App. 282 , 590 S.E.2d 245 (2003).

Failure to prove role of public housing authority. - Evidence was not sufficient to support convictions for distributing cocaine within 1,000 feet of a public housing project because the state failed to offer any evidence establishing that the apartment complex where the sale occurred was owned or operated by a public housing authority. Cooper v. State, 324 Ga. App. 451 , 751 S.E.2d 102 (2013).

Evidence showed substance was cocaine. - Defendant's claim that the evidence was insufficient to support the defendant's convictions because the state relied on hearsay testimony of a forensic scientist who did not personally conduct the chemical tests failed because, even assuming the testimony was inadmissible, the state submitted sufficient evidence, including testimony from the police, the informant, and the defendant, establishing that the drugs recovered, with one exception, constituted cocaine. Cooper v. State, 324 Ga. App. 451 , 751 S.E.2d 102 (2013).

Evidence sufficient for conviction. - See Tate v. State, 230 Ga. App. 186 , 495 S.E.2d 658 (1998); Woods v. State, 232 Ga. App. 367 , 501 S.E.2d 832 (1998); Smith v. State, 291 Ga. App. 353 , 662 S.E.2d 176 (2008).

Construed most favorably to the verdict, the evidence that defendant sold cocaine to undercover officers was sufficient to allow a rational jury to find defendant guilty of selling a controlled substance, selling a controlled substance within 1,000 feet of a public housing project, and resisting arrest. Mikell v. State, 231 Ga. App. 85 , 498 S.E.2d 531 (1998).

Evidence supported the defendant's conviction under O.C.G.A. § 16-13-32.5 after the chief construction inspector for the housing authority testified as to the correctness and accuracy of a map showing the public housing project near where the sale occurred, and which showed that a part of the project was within 20 feet of where the sale occurred. McKay v. State, 234 Ga. App. 556 , 507 S.E.2d 484 (1998).

Evidence was sufficient to convict the defendant as there was testimony that the defendant's actions took place within 1,000 feet of the city-owned housing project and evidence that the amount of money found on the defendant's person, the specific denominations of currency, and the amount and specific packaging of the cocaine were all consistent with the intention to distribute cocaine. Haywood v. State, 248 Ga. App. 210 , 546 S.E.2d 325 (2001).

Evidence was sufficient to support the defendant's conviction for distribution of a controlled substance within 1,000 feet of a public housing project as the evidence showed that the defendant was selling cocaine and that the sale took place less than 1,000 feet from a housing project. Dixon v. State, 252 Ga. App. 385 , 556 S.E.2d 480 (2001).

When a police officer set up surveillance of an area located within 1,000 feet of an elementary school and 1,000 feet of a public housing project using a video camera, observed the defendant sell cocaine or marijuana in five transactions, and described the buyers to other police officers who apprehended the buyers and found the buyers in possession of the drugs which the defendant had sold the buyers, the videotape of the transactions and the testimony of the observing police officer along with the laboratory evidence regarding the drugs that were recovered from the various buyers was sufficient to sustain defendant's convictions under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., on five counts of selling a controlled substance and additional counts of selling the drugs within 1,000 feet of a school and selling the drugs within 1,000 feet of public housing. Robinson v. State, 259 Ga. App. 595 , 578 S.E.2d 235 (2003).

Accomplice's testimony combined with a videotape of the defendant in the front seat of a car while talking to a confidential police informant during a drug buy was sufficient corroboration to justify the defendant's convictions for selling cocaine within 1,000 feet of a housing project. Etchison v. State, 266 Ga. App. 528 , 597 S.E.2d 583 (2004).

Because the evidence supporting the defendant's convictions revealed that the defendant was twice caught on tape selling crack cocaine to confidential informants, and a police officer testified that the location of one of the sales was within 200 to 300 feet of a public housing project the defendant's convictions for selling cocaine and of distributing cocaine within 1,000 feet of a housing project and 1,000 feet of a school were upheld; thus, the defendant was not entitled to a directed verdict of acquittal. Banks v. State, 270 Ga. App. 221 , 606 S.E.2d 34 (2004).

Defendant was not entitled to a directed verdict of acquittal under O.C.G.A. § 17-9-1(a) on a charge of distributing cocaine within 1,000 feet of a public housing project in violation of O.C.G.A. § 16-13-32.5(b) because another participant in the drug transaction testified it occurred at the "Atlanta Street Apartments", and an officer familiar with the area testified that the "Atlanta Street Apartments" were owned by a housing authority and people of lower income lived there, the evidence was sufficient to show that the transaction occurred within 1,000 feet of a housing project. Barnett v. State, 276 Ga. App. 238 , 623 S.E.2d 136 (2005).

Evidence that when a buyer went to the defendant's residence, the defendant had cocaine, which defendant then sold to the buyer, was sufficient to prove the elements of possession with intent to distribute for purposes of finding violations of O.C.G.A. §§ 16-13-32.4(a) and 16-13-32.5(a) . Smith v. State, 278 Ga. App. 315 , 628 S.E.2d 722 (2006).

As the evidence was sufficient to prove the defendant possessed cocaine with intent to distribute, the testimony of police officers that the defendant's actions took place within 1,000 feet of a housing project was sufficient to convict the defendant of violating O.C.G.A. § 16-13-32.5(b) . Hamilton v. State, 293 Ga. App. 297 , 666 S.E.2d 630 (2008).

Evidence was sufficient to show that defendant sold cocaine within 1,000 feet of a public housing project in violation of O.C.G.A. § 16-13-32.5(b) because the transaction occurred behind an apartment building, which was owned by a city housing authority to provide housing for low to moderate income families. Henry v. State, 301 Ga. App. 723 , 688 S.E.2d 412 (2009).

Evidence was sufficient to find the defendant guilty of possession of marijuana with intent to distribute, O.C.G.A. § 16-13-30(j)(1), and possession of marijuana with intent to distribute within 1,000 feet of a housing project, O.C.G.A. § 16-13-32.5(b) , because it appeared that the jury accepted that version of the events most unfavorable to the defendant after hearing all of the evidence and resolving the credibility of all of the witnesses, and the jury was solely authorized to make such determinations. Bass v. State, 309 Ga. App. 601 , 710 S.E.2d 818 (2011).

Evidence was sufficient to sustain a defendant's conviction for possession of a controlled substance with intent to distribute within 1,000 feet of a public housing project as evidence that the public housing complex where drugs were found in the apartment of the defendant's girlfriend was under the jurisdiction of a housing authority, pursuant to O.C.G.A. §§ 8-3-1 and 8-3-2 , was twice presented at trial, the evidence showed that the location consisted of dwelling units, and that these dwelling units were occupied by low and moderate income families. Robinson v. State, 314 Ga. App. 545 , 724 S.E.2d 846 (2012).

Officer's testimony regarding the location of parks, schools, and public housing in the area, the distance of which was confirmed through use of a global positioning system, supported the defendant's convictions for possession of marijuana with the intent to distribute within 1,000 feet of public housing, within 1,000 feet of a state park, and within 1,000 feet of a school. Evans v. State, 318 Ga. App. 706 , 734 S.E.2d 527 (2012).

Appellate court refused to disturb the jury's verdict convicting the defendant of possession of drugs with the intent to distribute because after hearing the evidence and having the opportunity to judge the credibility of the witnesses, the jury properly concluded that the only reasonable hypothesis was that the defendant possessed the drugs found hidden in the kitchen, despite the defendant's argument that others had equal access. King v. State, 325 Ga. App. 777 , 755 S.E.2d 22 (2014).

Insufficient evidence to support conviction. - Conviction for selling cocaine within 1,000 feet of a public housing project was reversed on appeal because insufficient evidence existed to prove that the purported housing project was under the jurisdiction of the local housing authority and housed low to moderate income families; the testimony of the local municipality's chief of police as to the measurement was insufficient without any evidence that the purported housing project was, in fact, under the jurisdiction of the local housing authority. Collins v. State, 278 Ga. App. 103 , 628 S.E.2d 148 (2006).

While an investigator testified that the defendant sold cocaine to an officer less than 1,000 feet from a government housing development, the investigator did not testify that the development was the property of a municipal housing authority, or that it was occupied by low and moderate-income families. Therefore, the evidence was insufficient to show that the defendant possessed cocaine within 1,000 feet of a housing project in violation of O.C.G.A. § 16-13-32.5 . Mahone v. State, 296 Ga. App. 373 , 674 S.E.2d 411 (2009).

Evidence was insufficient to convict the defendant of drug trafficking within 1,000 feet of public housing in violation of O.C.G.A. § 16-13-32.5(b) because the state failed to establish that the defendant's residence, which was where the offense occurred, was within 1,000 feet of a publicly owned and operated housing project; the state's witnesses testified that the defendant's residence was located in a housing project, but there was no evidence establishing that the housing project was publicly owned or operated, and there was no testimony that the housing project was occupied by low and moderate-income families. Williams v. State, 303 Ga. App. 222 , 692 S.E.2d 820 (2010).

Codefendant's convictions for possession of cocaine with intent to distribute, O.C.G.A. § 16-13-30(b) , and possession with intent to distribute a controlled substance within 1,000 feet of a housing project, O.C.G.A. § 16-13-32.5(b) , was unsupportable as a matter of law, and the trial court erred by denying the codefendant's motion for a directed verdict of acquittal because the circumstantial evidence and the reasonable inferences derived therefrom were insufficient to connect the codefendant to the cocaine, which was found in an upstairs bedroom occupied by codefendants; no evidence was introduced to show that the codefendant resided in the apartment where the cocaine was found, which could authorize an inference that the codefendant possessed the property therein. Jackson v. State, 306 Ga. App. 33 , 701 S.E.2d 481 (2010).

Instruction cured reading of wrong indictment. - Because the state presented sufficient evidence showing the defendant's involvement in the sale of cocaine and the sale of cocaine within 1,000 feet of public housing project as party to the crimes, and because the judge's instruction and explanation after reading the wrong indictment to the jury at trial cured any error, the defendant's convictions were upheld on appeal, and a mistrial based on the latter was properly denied; moreover, the defendant was properly denied a new trial. Walker v. State, 290 Ga. App. 749 , 660 S.E.2d 844 (2008), cert. dismissed, No. S08C1701, 2008 Ga. LEXIS 776 (Ga. 2008).

Challenge to sufficiency of indictment. - Defendant waived appellate review of defendant's challenge to the indictment when the defendant claimed that the indictment charging the defendant with selling marijuana within 1,000 feet of a housing project failed to allege a violation of O.C.G.A. § 16-13-32.5 , which makes it unlawful only to "manufacture, distribute, dispense, or possess with intent to distribute" marijuana at such location, but the defendant failed to object to the indictment in any manner before or during trial, and the defendant did not move to arrest the judgment after the defendant's conviction. McKay v. State, 234 Ga. App. 556 , 507 S.E.2d 484 (1998).

Cited in Beard v. State, 318 Ga. App. 128 , 733 S.E.2d 426 (2012).

RESEARCH REFERENCES

ALR. - Validity, construction, and application of state statutes enhancing penalty for sale or possession of controlled substances within specified distance of playgrounds, 23 A.L.R.6th 679.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - marijuana offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 A.L.R. Fed. 2d 1.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - cocaine and crack cocaine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 A.L.R. Fed. 2d 61.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - heroin offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 A.L.R. Fed. 2d 133.

What constitutes "aggravated felony" for which aliens can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - illicit methamphetamine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 A.L.R. Fed. 2d 151.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - Miscellaneous or unspecified narcotics offenses under 8 U.S.C.A. § 1101(a)(43)(B), 79 A.L.R. Fed. 2d 335.

16-13-32.6. Manufacturing, distributing, dispensing, or possessing with intent to distribute controlled substance or marijuana in, on, or within drug-free commercial zone.

  1. It shall be unlawful for any person to illegally manufacture, distribute, dispense, or possess with intent to distribute a controlled substance or marijuana in, on, or within any real property which has been designated under this Code section as a drug-free commercial zone.
    1. Any person who violates or conspires to violate subsection (a) of this Code section shall be guilty of a felony and upon conviction shall receive the following punishment:
      1. Upon a first conviction, imprisonment for not more than 20 years or a fine of not more than $20,000.00, or both; or
      2. Upon a second or subsequent conviction, imprisonment for not less than five years nor more than 40 years or a fine of not more than $40,000.00, or both.
    2. A sentence imposed under this Code section shall be served consecutively to any other sentence imposed.
    3. Any person convicted of a violation of subsection (a) of this Code section may, as a condition of probation or parole, be required by the sentencing court or State Board of Pardons and Paroles to refrain for a period of not more than 24 months from entering or at any time being within the boundaries of the drug-free commercial zone wherein such person was arrested for a violation of this Code section. Any person arrested for violation of his or her terms of probation shall be governed by the provisions of Code Section 42-8-38 and any person arrested for a violation of his or her terms of parole shall be governed by the provisions of Article 2 of Chapter 9 of Title 42.
  2. A conviction arising under this Code section shall not merge with a conviction arising under any other provision of this article.
  3. Any municipality or county may designate one or more commercial areas where there is a high rate of drug related crime as drug-free commercial zones. A drug-free commercial zone may include only an area which the municipality or county has previously zoned commercial pursuant to its planning and zoning powers and any residential area contiguous to such commercially zoned area extending not more than one-half mile from the external boundary of any portion of the commercially zoned area. A municipality or county which designates one or more areas as drug-free commercial zones shall be required to make such designations by ordinance and shall be required to post prominent and conspicuous signs on the boundaries of and throughout any such drug-free commercial zone. A municipality or county shall be required to file with the Department of Community Affairs a copy of each ordinance which shall have attached a clearly defined map describing each drug-free commercial zone and a report evidencing all drug related crimes in such drug-free commercial zone area during the 12 months preceding the enactment of such ordinance. A municipality or county shall also be required to file with the Department of Community Affairs, during the period that a drug-free commercial zone is in effect, annual reports evidencing all drug related crimes in such drug-free commercial zone. Such ordinances, maps, and drug crime reports shall be maintained in a permanent register by such department, and copies of such ordinances, maps, and drug crime reports of drug-free commercial zones shall be made available to the public at a reasonable cost. A drug-free commercial zone shall not be effective and valid for the purposes of this Code section until it has been adopted by the General Assembly by general law. After the General Assembly has adopted one or more drug-free commercial zones, the governing authority of each municipality or county which has such a zone or zones designated and adopted shall be required to have a description of each such zone published in the legal organ of the municipality or county at least once a week for three weeks. A drug-free commercial zone adopted by the General Assembly shall remain in effect for five years and shall expire five years from the effective date of such adoption by the General Assembly. An area which has been a drug-free commercial zone may be continued as or again designated as a drug-free commercial zone upon the enactment of an ordinance and adoption thereof by the General Assembly in accordance with the provisions of this subsection. No arrest for a violation of this Code section shall be permissible for a period of 30 days immediately following the effective date of the adoption of such drug-free commercial zone by the General Assembly.
  4. In a prosecution under this Code section, a true copy of a map produced or reproduced by any municipal or county agency or department for the purpose of depicting the location and boundaries of any drug-free commercial zone and filed and on record at the Department of Community Affairs shall, if certified as a true copy by the custodian of such records at such department, be admissible and shall constitute prima-facie evidence of the location and boundaries of such zone. A map approved under this Code section may be revised from time to time by the governing body of the municipality or county; provided, however, that a revised map shall not become effective and the revised area shall not be a drug-free commercial zone until the revised map has been filed with the Department of Community Affairs and adopted by the General Assembly by general law; provided, further, that the revision of a drug-free commercial zone shall not extend the expiration date of such a drug-free commercial zone. The original copy of every map approved or revised under this subsection or a true copy of such original map shall be filed with the Department of Community Affairs and shall be maintained as an official record of the department. This subsection shall not preclude the prosecution from introducing or relying upon any other evidence or testimony to establish any element of this offense.
  5. The General Assembly hereby adopts and incorporates into this Code section all drug-free commercial zones which have been adopted by municipal or county ordinance and entered in the register of the Department of Community Affairs as provided for in subsection (d) of this Code section on or before July 1, 2015. (Code 1981, § 16-13-32.6 , enacted by Ga. L. 1996, p. 1049, § 1; Ga. L. 1999, p. 556, § 1; Ga. L. 2004, p. 1070, § 1A; Ga. L. 2011, p. 308, § 1/HB 457; Ga. L. 2013, p. 778, § 1/HB 187; Ga. L. 2015, p. 616, § 1/HB 89.)

Law reviews. - For review of 1996 controlled substances legislation, see 13 Ga. St. U.L. Rev. 98 (1996).

RESEARCH REFERENCES

ALR. - What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - marijuana offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 A.L.R. Fed. 2d 1.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - cocaine and crack cocaine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 76 A.L.R. Fed. 2d 61.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - heroin offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 A.L.R. Fed. 2d 133.

What constitutes "aggravated felony" for which aliens can be deported or removed under § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - illicit methamphetamine offenses under 8 U.S.C.A. § 1101(a)(43)(B), 78 A.L.R. Fed. 2d 151.

What constitutes "aggravated felony" for which alien can be deported or removed under § 237(a)(2)(A)(iii) of Immigration and Nationality Act (8 U.S.C.A. § 1227(a)(2)(A)(iii)) - Miscellaneous or unspecified narcotics offenses under 8 U.S.C.A. § 1101(a)(43)(B), 79 A.L.R. Fed. 2d 335.

16-13-33. Attempt or conspiracy to commit offense under this article.

Any person who attempts or conspires to commit any offense defined in this article shall be, upon conviction thereof, punished by imprisonment not exceeding the maximum punishment prescribed for the offense, the commission of which was the object of the attempt or conspiracy.

(Code 1933, § 79A-812, enacted by Ga. L. 1974, p. 221, § 1.)

Law reviews. - For article surveying developments in Georgia criminal law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 95 (1981).

JUDICIAL DECISIONS

Legislative intent. - Most reasonable interpretation of the legislative intent in enacting O.C.G.A. § 16-13-33 was to supplant the general punishment provision for criminal attempt found in O.C.G.A. § 16-4-6 . Davis v. State, 164 Ga. App. 633 , 298 S.E.2d 615 (1982).

After federal convictions, state prosecution barred on same conduct. - Threshold requirement of concurrent jurisdiction in O.C.G.A. § 16-1-8(c) was met in the defendant's state prosecution because the Georgia crimes of manufacturing, delivering, or selling a controlled substance and attempt, O.C.G.A. §§ 16-13-30(a) and 16-13-33 , were counterparts to the defendant's federal convictions under 21 U.S.C. §§ 841(b)(1)(C) and 846. Calloway v. State, 303 Ga. 48 , 810 S.E.2d 105 (2018).

O.C.G.A. §§ 16-4-6 and 16-13-33 are mutually exclusive. - O.C.G.A. § 16-13-33 does not affect operation of O.C.G.A. § 16-4-3 , but rather it renders O.C.G.A. § 16-4-6 inapplicable in prosecutions under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq. Davis v. State, 164 Ga. App. 633 , 298 S.E.2d 615 (1982).

O.C.G.A. § 16-13-33 renders O.C.G.A. § 16-4-6 inapplicable in prosecutions under the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., because if a crime is penalized by a special law, the general provisions of the penal code are not applicable; accordingly, there is no merit to the assertion that O.C.G.A. § 16-13-33 contravenes the rule of lenity, and the trial court did not err in imposing a sentence for marijuana convictions under that provision rather than O.C.G.A. § 16-4-6 . Woods v. State, 279 Ga. 28 , 608 S.E.2d 631 (2005).

Phrase, "Any person who . . . conspires," means any person who commits a conspiracy as defined by O.C.G.A. § 16-4-8 . Hammock v. Zant, 244 Ga. 863 , 262 S.E.2d 82 (1979).

Overt act required. - Former Code 1933, § 79A-812 (see now O.C.G.A. § 16-13-33 ) required with certainty an overt act for successful prosecution. Hammock v. Zant, 244 Ga. 863 , 262 S.E.2d 82 (1979).

To be guilty of conspiracy under O.C.G.A. § 16-13-33 one or more of the conspirators must commit an overt act as required by O.C.G.A. § 16-4-8 . Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

Only one conspiracy can result from single agreement. - Whether object of single agreement is to commit one or many crimes, it is in either case the agreement that constitutes the conspiracy, and if there is only one agreement there can be only one conspiracy. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

Separate convictions under separate conspiracy statutes may be authorized. - When conspiracy contemplates commission of more than one substantive offense, and there are separate conspiracy statutes separately punishing a conspiracy to commit each offense, a separate conviction under each conspiracy statute may be authorized. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

There may be multiple convictions for multiple substantive offenses committed pursuant to single conspiracy. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

Lesser included offenses. - When the defendant was convicted of trafficking in marijuana, a conviction for conspiracy to traffic in marijuana cannot also stand and the jury should be instructed that a verdict of one or the other is authorized but not both. Hardin v. State, 172 Ga. App. 232 , 322 S.E.2d 540 (1984).

Conspiracy to possess marijuana with intent to distribute is not a lesser included offense of possession. Rowe v. State, 181 Ga. App. 492 , 352 S.E.2d 813 (1987).

Charging the defendant with conspiracy to sell and distribute cocaine after defendant pled guilty to a substantive crime, possession of cocaine, did not constitute double jeopardy because the second prosecution required proof of facts not required on the prior prosecution. Rogers v. State, 201 Ga. App. 426 , 411 S.E.2d 289 (1991).

Trial court did not plainly err by failing to instruct the jury on possession of marijuana as a lesser-included offense of conspiracy to purchase marijuana because the offense of possession of marijuana was not a lesser-included offense of conspiracy to purchase marijuana as the facts necessary to prove each offense were different. Hunter v. State, 355 Ga. App. 520 , 844 S.E.2d 858 (2020).

Denial of merger. - Because the defendant's convictions for attempt to sell oxycodone and possession with intent to distribute each required proof of a fact which the other did not, the trial court did not err in not merging the offenses and in sentencing the defendant on both. Crankshaw v. State, 336 Ga. App. 700 , 786 S.E.2d 245 (2016).

Merger with substantive offense. - Offenses of conspiracy to traffic in marijuana and trafficking itself did not merge when conspirators first possessed the marijuana, since the "trafficking" charge involved sale of the marijuana, an act not yet completed. Meyers v. State, 174 Ga. App. 161 , 329 S.E.2d 293 (1985).

Offense of selling marijuana was not complete upon defendants' leading of undercover agents to the site of the marijuana since an agreed-upon weighing, loading, and delivering had not yet occurred; thus, the substantive trafficking offense did not merge with or extinguish the conspiracy-to-traffic offense. Meyers v. State, 174 Ga. App. 161 , 329 S.E.2d 293 (1985).

Charges of conspiracy to import marijuana and trafficking in marijuana could be joined for trial where the charges arose from the same conduct. Bridges v. State, 195 Ga. App. 851 , 395 S.E.2d 30 (1990).

Admission of character evidence held harmless error. - Evidence of conversation showing that defendant was willing to be a "bigtime" cocaine dealer was erroneously admitted, but where the evidence of defendant's guilt was ample and it was highly probable that placing defendant's character in issue did not contribute to the jury's verdict, the error was not harmful. Hargrove v. State, 188 Ga. App. 336 , 373 S.E.2d 44 (1988).

Evidence sufficient for criminal attempt to traffic in drugs. - Evidence that the defendant and the defendant's coconspirators arranged and attempted to purchase one kilogram of cocaine and also attempted to purchase 25 pounds of marijuana from an undercover officer and that the defendant showed the undercover officer money to make the purchases was sufficient to support the defendant's convictions for criminal attempt to traffic in cocaine and criminal attempt to traffic in marijuana. Rainey v. State, 319 Ga. App. 858 , 738 S.E.2d 685 (2013).

Evidence sufficient for conspiracy to purchase marijuana. - Evidence was sufficient to support the defendant's conviction of conspiracy to purchase marijuana because the defendant had previously gone to the seller's home to purchase marijuana, the defendant accompanied the codefendant to the seller's home when the latter went to purchase marijuana, the defendant entered the neighbor's porch with the codefendant where the seller was selling marijuana, drugs and money were visible on the porch, the defendant remained with the seller and the codefendant as they discussed the sale of marijuana for $20 and $10, and the defendant blocked the seller's friend's exit as the friend was leaving the residence. Hunter v. State, 355 Ga. App. 520 , 844 S.E.2d 858 (2020).

Sentence for conspiracy to traffic in marijuana. - Sentencing provisions in O.C.G.A. § 16-13-33 , not the general provisions in O.C.G.A. § 16-4-8 , are applicable to the offense of conspiracy to traffic in marijuana. Raftis v. State, 175 Ga. App. 893 , 334 S.E.2d 857 (1985).

Maximum punishment provisions of this article apply to indictment charging conspiracy. - If defendants are indicted under general conspiracy statute, maximum punishment provisions of it apply, but if indictment charges, "Conspiracy to Possess and Sell Marijuana," a violation of provisions of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., is properly charged and maximum punishment provisions of it apply. Jones v. State, 135 Ga. App. 893 , 219 S.E.2d 585 (1975).

Because conspiracy to manufacture methamphetamine was a crime penalized by a special law, the general provisions of the penal code did not apply; thus, under both O.C.G.A. §§ 16-13-30 and 16-13-33 , which were mutually exclusive, defendant was properly sentenced to 30 years, which was the maximum sentence allowed. McWhorter v. State, 275 Ga. App. 624 , 621 S.E.2d 571 (2005).

Maximum sentence appropriate. - Defendant's conviction did not have to be reversed on the ground that the indictment alleged one manner of the offense and the evidence showed another manner of the offense as the statute for trafficking in cocaine allowed possession of either pure cocaine or a cocaine mixture, and the conspiracy offense on which defendant was convicted required only that defendant conspire with others to knowingly possess cocaine and that one of the conspirators overtly acted to do so; since that evidence was present, defendant's conviction was not invalid and defendant was eligible for the maximum term for the offense which was the object of the conspiracy, trafficking in cocaine. Allison v. State, 259 Ga. App. 775 , 577 S.E.2d 845 (2003).

Mandatory term not required. - Although O.C.G.A. § 16-13-33 provides for the possible imposition of the same maximum term of imprisonment as would be applicable to the substantive crime, that section does not require the court to impose a mandatory term of imprisonment, or deny the court the discretion it would otherwise have under O.C.G.A. § 16-13-31 in determining whether the sentence it imposes is to be served entirely in prison. Raftis v. State, 175 Ga. App. 893 , 334 S.E.2d 857 (1985).

Fine unauthorized when sentences not probated. - Fines imposed upon convictions of conspiracy to traffic in cocaine and marijuana were unauthorized and void since no part of the sentences was probated. Gonzalez v. State, 201 Ga. App. 437 , 411 S.E.2d 345 (1991).

O.C.G.A. § 16-13-33 contains no provision for imposition of a fine. Gonzalez v. State, 201 Ga. App. 437 , 411 S.E.2d 345 (1991).

Fine as condition of probation authorized. - Even though conviction of conspiracy under O.C.G.A. § 16-13-33 did not authorize imposition of a fine, a fine up to $10,000 was authorized as a condition of probation. Washington v. State, 183 Ga. App. 422 , 359 S.E.2d 198 (1987).

Imposition of $100,000.00 fine as condition of probation was invalid, illegal and void for the reason that, since the offense of attempted trafficking in cocaine is punishable by imprisonment but contains no provision for a fine, the maximum fine which could be imposed as a condition of probation was $10,000.00. Holbert v. State, 177 Ga. App. 461 , 340 S.E.2d 25 (1986).

Imposition of fine precluded. - When the clear language of O.C.G.A. § 16-13-33 precludes the imposition of a fine in conjunction with a prison sentence for conspiracy to violate the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., the preclusion applies equally to attempt and conspiracy. Watson v. State, 276 Ga. 212 , 576 S.E.2d 897 (2003).

Under O.C.G.A. § 16-13-33 , a conviction for criminal attempt to violate the Georgia Controlled Substance Act, O.C.G.A. § 16-13-20 et seq., does not authorize the imposition of a fine; therefore, Watson v. State, 256 Ga. App. 789 (2002) is reversed to the extent that it holds to the contrary. Watson v. State, 276 Ga. 212 , 576 S.E.2d 897 (2003).

Improper conviction of multiple conspiracy counts is harmless when sentence is within legal limits for single conspiracy. Price v. State, 247 Ga. 58 , 273 S.E.2d 854 (1981).

Circumstantial evidence sufficient to convict. - Circumstantial evidence linking defendant to codefendant drug pilot, to a warehouse containing weapons, records of the criminal enterprise and aircraft equipment, and to an admitted smuggler of Colombian cocaine, was sufficient for a conviction under O.C.G.A. § 16-13-33 . Parrott v. State, 206 Ga. App. 829 , 427 S.E.2d 276 (1993).

Consent order modifying original sentence was void. - Trial court properly vacated a consent order modifying the defendant's original sentence as such was based upon a mistake of law induced by the defendant personally, and hence, void; moreover, because the defendant was sentenced as a recidivist, the trial court was required to impose a sentence pursuant to O.C.G.A. § 17-10-7(a) . Sosebee v. State, 282 Ga. App. 905 , 640 S.E.2d 379 (2006).

Cited in Barner v. State, 139 Ga. App. 50 , 227 S.E.2d 874 (1976); Hammock v. State, 146 Ga. App. 339 , 246 S.E.2d 392 (1978); Hammock v. Zant, 243 Ga. 259 , 253 S.E.2d 727 (1979); Hughes v. State, 150 Ga. App. 90 , 256 S.E.2d 634 (1979); Owens v. State, 153 Ga. App. 525 , 265 S.E.2d 856 (1980); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Tookes v. State, 159 Ga. App. 423 , 283 S.E.2d 642 (1981); Lewis v. State, 161 Ga. App. 348 , 288 S.E.2d 124 (1982); State v. Lewis, 249 Ga. 565 , 292 S.E.2d 667 (1982); Dyer v. State, 162 Ga. App. 773 , 293 S.E.2d 42 (1982); Barnes v. State, 255 Ga. 396 , 339 S.E.2d 229 (1986); Causey v. State, 192 Ga. App. 294 , 384 S.E.2d 674 (1989); Lovain v. State, 253 Ga. App. 271 , 558 S.E.2d 812 (2002); Capestany v. State, 289 Ga. App. 47 , 656 S.E.2d 196 (2007).

RESEARCH REFERENCES

ALR. - When does statute of limitations begin to run against civil action or criminal prosecution for conspiracy, 62 A.L.R.2d 1369.

16-13-34. Promulgation of rules relating to registration and control of controlled substances; registration fees.

The State Board of Pharmacy may promulgate rules and charge reasonable fees relating to the registration and control of the manufacture, distribution, and dispensing of controlled substances within this state.

(Code 1933, § 79A-813, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

Administrative Rules and Regulations. - Licensure as a pharmacist, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia State Board of Pharmacy, Ch. 480-2. Retail pharmacy regulations, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia State Board of Pharmacy, Ch. 480-10. Specialty pharmacy practice, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of State Board of Pharmacy, Chapter 480-12. Exemptions and requirements of Georgia Controlled Substances Act, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of State Board of Pharmacy, Chapters 480-18 through 480-22. Fee, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of State Board of Pharmacy, Chapter 480-26. Practitioner dispensing of drugs, Official Compilation of the Rules and Regulations of the State of Georgia, Rules of State Board of Pharmacy, Chapter 480-28.

JUDICIAL DECISIONS

Cited in United States v. Gaultney, 606 F.2d 540 (5th Cir. 1979).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 21 et seq., 53, 58.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 14 et seq., 69 et seq., 213.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 301.

16-13-35. General registration requirements.

  1. Every person who manufactures, distributes, or dispenses any controlled substances within this state or who proposes to engage in the manufacture, distribution, or dispensing of any controlled substance within this state must obtain annually a registration issued by the State Board of Pharmacy in accordance with its rules.
  2. Persons registered by the State Board of Pharmacy under this article to manufacture, distribute, dispense, or conduct research with controlled substances may possess, manufacture, distribute, dispense, or conduct research with those substances to the extent authorized by their registration and in conformity with this article.
  3. The following persons need not register and may lawfully possess controlled substances under this article:
    1. An agent or employee of any registered manufacturer, distributor, or dispenser of any controlled substance if he is acting in the usual course of his business or employment;
    2. A common or contract carrier or warehouseman, or any employee thereof, whose possession of any controlled substance is in the usual course of his business or employment;
    3. An ultimate user or a person in possession of any controlled substance pursuant to a lawful order of a practitioner or in lawful possession of a Schedule V substance; and
    4. Officers and employees of this state, or of a political subdivision of this state, or of the United States while acting in the course of their official duties.
  4. The State Board of Pharmacy may waive by rule the requirements for registration of certain manufacturers, distributors, or dispensers if it finds it consistent with the public health and safety.
  5. A separate registration is required at each principal place of business or professional practice where the applicant manufactures, distributes, or dispenses controlled substances.
  6. The State Board of Pharmacy, the director of the Georgia Drugs and Narcotics Agency, or other drug agents designated by the State Board of Pharmacy for this purpose may inspect the establishment of a registrant or applicant for registration in accordance with the State Board of Pharmacy rules and the provisions of this article.
  7. The following persons are registered under this article and are exempt from the registration fee and registration application requirements of this article:
    1. Persons licensed by the State Board of Pharmacy as a pharmacist or a pharmacy under Chapter 4 of Title 26;
    2. Persons licensed as a physician, dentist, or veterinarian under the laws of the state to use, mix, prepare, dispense, prescribe, and administer drugs in connection with medical treatment to the extent provided by the laws of this state; and
    3. An employee, agent, or representative of any person described in paragraph (1) or (2) of this subsection acting in the usual course of his employment or occupation and not on his own account, provided that suspension or revocation of licensure as set forth in paragraphs (1) and (2) of this subsection shall nullify the exemption as set forth in this subsection.

      (Code 1933, § 79A-814, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

Administrative Rules and Regulations. - Registration requirements under Georgia Controlled Substances Act, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia Board of Pharmacy, Ch. 480-20.

JUDICIAL DECISIONS

Constitutionality. - As O.C.G.A. § 16-13-35 specifies that certain institutions and persons legally may possess controlled substances, O.C.G.A. § 16-13-20 et seq., is not constitutionally illogical or overbroad. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981).

One lawfully possessing a controlled substance may lawfully possess it out of its original container. Jones v. State, 145 Ga. App. 224 , 243 S.E.2d 645 (1978).

Physicians are authorized to possess controlled substances to the extent they do so as physicians, i.e., to the extent such possession is for some use connected with their medical practice. Felker v. State, 172 Ga. App. 492 , 323 S.E.2d 817 (1984), cert. denied, 471 U.S. 1102, 105 S. Ct. 2328 , 85 L. Ed. 2 d 846 (1985).

Qualification of expert to perform drug analysis. - When at pretrial hearing to determine whether expert designated by appellant was qualified to perform analysis of alleged drugs revealed that the expert was neither licensed, registered, nor otherwise exempted pursuant to O.C.G.A. Ch. 13, T. 16, and after the trial court gave defense counsel approximately 24 hours to determine whether counsel wished to qualify this expert for any procedures which did not require reference samples of the controlled substance, or to qualify another expert, and counsel did neither, it was not an abuse of discretion to deny a motion for independent laboratory analysis. McAdoo v. State, 164 Ga. App. 23 , 295 S.E.2d 114 (1982).

Cited in United States v. Gaultney, 606 F.2d 540 (5th Cir. 1979); Curtis v. State, 172 Ga. App. 473 , 323 S.E.2d 684 (1984).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 58 et seq.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 210 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 302.

ALR. - State law criminal liability of licensed physician for prescribing or dispensing drug or similar controlled substance, 13 A.L.R.5th 1.

16-13-36. Factors considered in determining whether to register manufacturer or distributor.

  1. The State Board of Pharmacy shall register an applicant to manufacture or distribute controlled substances included in Code Sections 16-13-25 through 16-13-29 unless it determines that the issuance of that registration would be inconsistent with the public interest. In determining the public interest, the State Board of Pharmacy shall consider the following factors:
    1. Maintenance of effective controls against diversion of controlled substances into other than legitimate medical, scientific, or industrial channels;
    2. Compliance with applicable state and local law;
    3. Any convictions of the applicant under any federal or state laws relating to any controlled substance;
    4. Past experience in the manufacture or distribution of controlled substances and the existence in the applicant's establishment of effective controls against illegal diversion of controlled substances;
    5. Furnishing by the applicant of false or fraudulent material in any application filed under this article;
    6. Suspension or revocation of the applicant's federal registration to manufacture, distribute, or dispense controlled substances as authorized by federal law;
    7. Suspension or revocation of the applicant's registration or license to manufacture, distribute, or dispense controlled substances, drugs, or narcotics in this state or any other state of the United States; and
    8. Any other factors relevant to and consistent with the public health and safety.
  2. Registration under subsection (a) of this Code section does not entitle a registrant to manufacture and distribute controlled substances in Schedule I or II other than those specified in the registration.
  3. Practitioners must be registered under state law to dispense any controlled substances or to conduct research with controlled substances in Schedules II through V if they are authorized to dispense or conduct research under the law of this state. The State Board of Pharmacy need not require separate registration under this Code section for practitioners engaging in research with nonnarcotic controlled substances in Schedules II through V where the registrant is already registered under this article in another capacity. Practitioners registered under federal law to conduct research with Schedule I substances may conduct research with Schedule I substances within this state upon furnishing the State Board of Pharmacy satisfactory evidence of that federal registration. Any practitioner conducting research with Schedule I controlled substances must obtain a separate registration with the State Board of Pharmacy.
  4. Compliance by manufacturers and distributors with the provisions of federal law respecting registration (excluding fees) entitles them to be registered under this article.

    (Code 1933, § 79A-815, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1974, p. 221, § 1; Ga. L. 1977, p. 625, § 8; Ga. L. 1982, p. 3, § 16.)

JUDICIAL DECISIONS

Cited in United States v. Gaultney, 606 F.2d 540 (5th Cir. 1979).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 66 et seq.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 79 et seq., 210 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 303.

16-13-37. Grounds for suspending or revoking registration; disposition of controlled substances; notification to bureau.

  1. A registration under Code Section 16-13-36 to manufacture, distribute, or dispense a controlled substance may be suspended or revoked by the State Board of Pharmacy upon a finding that the registrant:
    1. Has furnished false or fraudulent material information in any application filed under this article;
    2. Has been convicted of a felony under any state or federal law relating to any controlled substance;
    3. Has had his federal registration to manufacture, distribute, or dispense controlled substances suspended or revoked;
    4. Has violated any provision of this article or the rules and regulations promulgated under this article; or
    5. Has failed to maintain sufficient controls against diversion of controlled substances into other than legitimate medical, scientific, or industrial channels.
  2. The State Board of Pharmacy may limit revocation or suspension of a registration to the particular controlled substance with respect to which grounds for revocation or suspension exist.
  3. If the State Board of Pharmacy suspends or revokes a registration, all controlled substances owned or possessed by the registrant at the time of suspension or the effective date of the revocation order shall be placed under seal. No disposition may be made of substances under seal until the time for taking an appeal has elapsed or until all appeals have been concluded unless a court, upon application therefor, orders the sale of perishable substances and the deposit of the proceeds of the sale with the court. Upon a revocation order becoming final, all controlled substances shall be forfeited to the state.
  4. The State Board of Pharmacy shall promptly notify the bureau of all orders suspending or revoking registration and all forfeitures of controlled substances.

    (Code 1933, § 79A-816, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1992, p. 6, § 16.)

JUDICIAL DECISIONS

Cited in United States v. Gaultney, 606 F.2d 540 (5th Cir. 1979).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 69, 70.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 87 et seq., 227 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 304.

16-13-38. Procedure for denying, suspending, revoking, or limiting registration; automatic suspension.

  1. Before denying, suspending, revoking, or limiting registration, or refusing a renewal of registration, the State Board of Pharmacy shall serve upon the applicant or registrant an order to show cause why registration should not be denied, revoked, limited, or suspended, or why the renewal should not be refused. The order to show cause shall contain a statement of the basis therefor and shall call upon the applicant or registrant to appear before the State Board of Pharmacy at a time and place not less than 30 days after the date of service of the order; but in the case of a denial of renewal of registration the show cause order shall be served not later than 30 days before the expiration of the registration. These proceedings shall be conducted in accordance with Chapter 13 of Title 50, the "Georgia Administrative Procedure Act," without regard to any criminal prosecution or other proceeding. Proceedings to refuse renewal or registration shall not abate the existing registration, which shall remain in effect pending the outcome of the administrative hearing.
  2. The State Board of Pharmacy shall suspend, without an order to show cause, any registration simultaneously with the institution of proceedings under Code Section 16-13-37 or where renewal of registration is refused if it finds that there is an imminent danger to the public health or safety which warrants this action. The suspension shall continue in effect until the conclusion of the proceedings, including judicial review thereof, unless sooner withdrawn by the State Board of Pharmacy or dissolved by a court of competent jurisdiction.

    (Code 1933, § 79A-817, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 66, 67, 71.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 87 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 305.

16-13-39. Manufacturers, distributors, and dispensers to maintain records of controlled substances.

Persons registered to manufacture, distribute, or dispense controlled substances under this article shall keep a complete and accurate record of all controlled substances on hand, received, manufactured, sold, dispensed, or otherwise disposed of and shall maintain such records and inventories in conformance with the record-keeping and inventory requirements of federal law and with any rules issued by the State Board of Pharmacy.

(Code 1933, § 79A-810, enacted by Ga. L. 1967, p. 296, § 1; Code 1933, § 79A-818, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - Section not superseded by excise tax on marijuana and controlled substances, § 48-15-11 .

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 64 et seq., 76, 111.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 225, 226.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 306.

16-13-40. Distribution of Schedule I and II substances.

Controlled substances in Schedules I and II shall be distributed by a registrant to another registrant only pursuant to an order form. Compliance with federal law respecting order forms shall be deemed compliance with this Code section.

(Code 1933, § 79A-819, enacted by Ga. L. 1974, p. 221, § 1.)

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 66, 67, 76, 168.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 219, 225, 226, 312. 28A C.J.S., Drugs and Narcotics, § 502.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 307.

16-13-41. Prescriptions.

  1. Except when dispensed directly by a registered practitioner, other than a pharmacy or pharmacist, to an ultimate user, no controlled substance in Schedule II may be dispensed without the written prescription of a registered practitioner.
  2. When a practitioner writes a prescription drug order to cause the dispensing of a Schedule II substance, he or she shall include the name and address of the person for whom it is prescribed, the kind and quantity of such Schedule II controlled substance, the directions for taking, the signature, and the name, address, telephone number, and DEA registration number of the prescribing practitioner. Such prescription shall be signed and dated by the practitioner on the date when issued, and the nature of such signature shall be defined in regulations promulgated by the State Board of Pharmacy. Prescription drug orders for Schedule II controlled substances may be transmitted via facsimile machine or other electronic means only in accordance with regulations promulgated by the State Board of Pharmacy in accordance with Code Section 26-4-80 or 26-4-80.1, or in accordance with DEA regulations at 21 C.F.R. 1306.
  3. In emergency situations, as defined by rule of the State Board of Pharmacy, Schedule II drugs may be dispensed upon oral prescription of a registered practitioner, reduced promptly to writing and filed by the pharmacy. Prescriptions shall be retained in conformity with the requirements of Code Section 16-13-39. No prescription for a Schedule II substance may be refilled.
    1. Except when dispensed directly by a practitioner, other than a pharmacy or pharmacist, to an ultimate user, a controlled substance included in Schedule III, IV, or V, which is a prescription drug as determined under any law of this state or the Federal Food, Drug and Cosmetic Act, 21 U.S.C. Section 301, 52 Stat. 1040 (1938), shall not be dispensed without a written or oral prescription of a registered practitioner. The prescription shall not be filled or refilled more than six months after the date on which such prescription was issued or be refilled more than five times.
    2. When a practitioner writes a prescription drug order to cause the dispensing of a Schedule III, IV, or V controlled substance, he or she shall include the name and address of the person for whom it is prescribed, the kind and quantity of such controlled substance, the directions for taking, the signature, and the name, address, telephone number, and DEA registration number of the practitioner. Such prescription shall be signed and dated by the practitioner on the date when issued or may be issued orally, and the nature of the signature of the prescriber shall meet the guidelines set forth in Chapter 4 of Title 26, the regulations promulgated by the State Board of Pharmacy, or both such guidelines and regulations.
  4. A controlled substance included in Schedule V shall not be distributed or dispensed other than for a legitimate medical purpose.
  5. No person shall prescribe or order the dispensing of a controlled substance, except a registered practitioner who is:
    1. Licensed or otherwise authorized by this state to prescribe controlled substances;
    2. Acting in the usual course of his professional practice; and
    3. Prescribing or ordering such controlled substances for a legitimate medical purpose.
  6. No person shall fill or dispense a prescription for a controlled substance except a person who is licensed by this state as a pharmacist or a pharmacy intern acting under the immediate and direct personal supervision of a licensed pharmacist in a pharmacy licensed by the State Board of Pharmacy, provided that this subsection shall not prohibit a registered physician, dentist, veterinarian, or podiatrist authorized by this state to dispense controlled substances as provided in this article if such registered person complies with all record-keeping, labeling, packaging, and storage requirements regarding such controlled substances and imposed upon pharmacists and pharmacies in this chapter and in Chapter 4 of Title 26 and complies with the requirements of Code Section 26-4-130.
  7. It shall be unlawful for any practitioner to issue any prescription document signed in blank. The issuance of such document signed in blank shall be prima-facie evidence of a conspiracy to violate this article. The possession of a prescription document signed in blank by a person other than the person whose signature appears thereon shall be prima-facie evidence of a conspiracy between the possessor and the signer to violate the provisions of this article.
    1. Pharmacists may dispense prescriptions from a remote location for the benefit of an institution that uses a remote automated medication system in accordance with the requirements set forth in the rules and regulations adopted by the State Board of Pharmacy pursuant to paragraph (12.1) of subsection (a) of Code Section 26-4-28.
    2. As used in this subsection, the term "institution" means a skilled nursing facility or a hospice licensed as such under Chapter 7 of Title 31.

      (Code 1933, § 79A-820, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1979, p. 859, § 10; Ga. L. 1982, p. 3, § 16; Ga. L. 1983, p. 349, § 2; Ga. L. 1985, p. 149, § 16; Ga. L. 1985, p. 1219, § 5; Ga. L. 1986, p. 1031, § 1; Ga. L. 1999, p. 81, § 16; Ga. L. 2003, p. 349, § 7; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2011, p. 308, § 2/HB 457.)

Cross references. - Georgia Pharmacy Practice Act, § 26-4-1 et seq.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1988, "Federal" was capitalized preceding "Food, Drug and Cosmetic Act" in the first sentence of paragraph (d)(1).

Administrative Rules and Regulations. - Opioid treatment program clinical pharmacies, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia State Board of Pharmacy, Ch. 480-18.

JUDICIAL DECISIONS

O.C.G.A. § 16-13-41(h) was not unconstitutionally vague as applied to a defendant, a physician, who was charged with violating O.C.G.A. § 16-13-42(a)(1) by improperly providing 33 signed prescription forms in blank to the defendant's nurse practitioner in violation of § 16-13-41(h) as that provision broadly included possession of a document by any person other than the one whose signature appeared thereon; thus, a physician's staff member could not be excluded. Raber v. State, 285 Ga. 251 , 674 S.E.2d 884 (2009).

Constitutionality. - Defendant's challenge to the constitutionality of O.C.G.A. §§ 16-13-41 and 16-13-42 on the basis of vagueness failed because the defendant did not contend that the statutes were vague as to the doctor with whom the defendant was charged with conspiring. Hourin v. State, 301 Ga. 835 , 804 S.E.2d 388 (2017).

Pharmacy license as defense to drug possession charge. - Whether an individual has a license or is otherwise lawfully permitted to have in one's possession narcotic drugs under O.C.G.A. Ch. 13, T. 16 is a matter of defense and not an element of the offense. Woods v. State, 233 Ga. 347 , 211 S.E.2d 300 (1974), appeal dismissed, 422 U.S. 1002, 95 S. Ct. 2623 , 45 L. Ed. 2 d 667 (1975).

State must prove prescription was not for legitimate medical purpose. Strong v. State, 246 Ga. 612 , 272 S.E.2d 281 (1980).

Indictment did not violate equal protection. - When the defendant was indicted for unlawfully prescribing a controlled substance for other than a legitimate medical purpose by an officer of the Georgia Bureau of Investigation rather than officers of the State Board of Pharmacy or Drug and Narcotics Agency, there was no denial of equal protection of the law, there being no different treatment for some persons in defendant's circumstances. Strong v. State, 246 Ga. 612 , 272 S.E.2d 281 (1980).

Evidence sufficient for showing dependency created. - Evidence that the course of treatment the defendant, a doctor, prescribed for the victim would create a physiological dependence in any patient, even one who did not have a prior addictive tendency, and that the victim exhibited signs of drug abuse that would have been recognized by a treating physician was sufficient to support conviction under O.C.G.A. § 16-13-41(f) . Chua v. State, 289 Ga. 220 , 710 S.E.2d 540 (2011).

Failure to verify prescription. - Trial court erred when the court granted a family medical center's motion to dismiss for failure to file an expert affidavit as the patient's claim against the center for failing to verify the prescription after the center was contacted by the pharmacy was not one of professional negligence for which an affidavit was required. Carter v. Cornwell, 338 Ga. App. 662 , 791 S.E.2d 447 (2016).

OPINIONS OF THE ATTORNEY GENERAL

Nurse may relay practitioner's order by telephone. - When the registered practitioner has actually ordered a controlled substance with the nurse merely acting as the relaying link in the communication process through use of the telephone, former Code 1933, §§ 79A-102 and 79A-820 (see now O.C.G.A. § 16-13-41 (f )) did not specifically proscribe this activity. 1979 Op. Att'y Gen. No. 79-32.

Nurses may not write or telephone in prescriptions by referring to written protocol. 1988 Op. Att'y Gen. No. 88-9.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 19 et seq., 26, 40, 77 et seq.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 65 et seq., 99 et seq., 210 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 308.

ALR. - Charge of illegal sale of narcotics or intoxicating liquor predicated upon defendant's issuance of prescription therefor otherwise than in the course of his professional practice, 133 A.L.R. 1140 .

Construction of provision of Uniform Narcotic Drug Act requiring a physician's prescription as a prerequisite to a pharmacist's sale of narcotics, 10 A.L.R.3d 560.

Common-law right of action for damage sustained by plaintiff in consequence of sale or gift of intoxicating liquor or habit-forming drug to another, 97 A.L.R.3d 528; 62 A.L.R.4th 16.

Social host's liability for injuries incurred by third parties as a result of intoxicated guest's negligence, 62 A.L.R.4th 16.

16-13-42. Unauthorized distribution and dispensation; refusal or failure to keep records; refusal to permit inspection; unlawfully maintaining structure or place; penalty.

  1. It is unlawful for any person:
    1. Who is subject to the requirements of Code Section 16-13-35 to distribute or dispense a controlled substance in violation of Code Section 16-13-41;
    2. Who is a registrant to manufacture a controlled substance not authorized by his registration or to distribute or dispense a controlled substance not authorized by his registration to another registrant or other authorized person;
    3. To refuse or fail to make, keep, or furnish any record, notification, order form, statement, invoice, or information required under this article;
    4. To refuse an entry into any premises for any inspection authorized by this article; or
    5. Knowingly to keep or maintain any store, shop, warehouse, dwelling, building, vehicle, boat, aircraft, or other structure or place which is resorted to by persons using controlled substances in violation of this article for the purpose of using these substances, or which is used for keeping or selling them in violation of this article.
  2. Any person who violates this Code section is guilty of a felony and, upon conviction thereof, may be imprisoned for not more than five years, fined not more than $25,000.00, or both.

    (Code 1933, § 79A-821, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1978, p. 1668, § 10.)

JUDICIAL DECISIONS

O.C.G.A. § 16-13-41(h) was not unconstitutionally vague as applied to a defendant, a physician, who was charged with violating O.C.G.A. § 16-13-42(a)(1) by improperly providing 33 signed prescription forms in blank to the defendant's nurse practitioner in violation of § 16-13-41(h) as that provision broadly included possession of a document by any person other than the one whose signature appeared thereon; thus, a physician's staff member could not be excluded. Raber v. State, 285 Ga. 251 , 674 S.E.2d 884 (2009).

Constitutionality. - Defendant's challenge to the constitutionality of O.C.G.A. §§ 16-13-41 and 16-13-42 on the basis of vagueness failed because the defendant did not contend that the statutes were vague as to the doctor with whom the defendant was charged with conspiring. Hourin v. State, 301 Ga. 835 , 804 S.E.2d 388 (2017).

Mere possession of limited quantities of controlled substance within structure. - In order to support a conviction under O.C.G.A. § 16-13-42(a)(5) for maintaining a residence or other structure or place used for keeping controlled substances, the evidence must show that one of the purposes for maintaining the structure was the keeping of the controlled substance; thus, the mere possession of limited quantities of a controlled substance within the residence or structure is insufficient to support a conviction under paragraph (a)(5). Barnes v. State, 255 Ga. 396 , 339 S.E.2d 229 (1986).

Something more than isolated instance of proscribed activity required. - In order to support a conviction under O.C.G.A. § 16-13-42 for maintaining a residence or other structure or place used for selling controlled substances, the evidence must be sufficient to support a finding of something more than a single, isolated instance of the proscribed activity. Barnes v. State, 255 Ga. 396 , 339 S.E.2d 229 (1986).

Evidence found on single occasion may show continuing crime. - In prosecutions under O.C.G.A. § 16-13-42(a)(5), there is no inflexible rule that evidence found in a store, shop, etc., only on a single occasion cannot be sufficient to show a crime of a continuing nature. Barnes v. State, 255 Ga. 396 , 339 S.E.2d 229 (1986).

Evidence insufficient that home was used for drug purposes. - Conviction for knowingly keeping a dwelling place for using controlled substances was not supported by sufficient evidence since the only evidence was that the building in question was the defendant's home; there was no evidence one of the purposes of the home was to provide the defendant a place to use and keep controlled substances. Chua v. State, 289 Ga. 220 , 710 S.E.2d 540 (2011).

Evidence insufficient to show defendant kept or maintained house. - Since there was no evidence that the defendant kept or maintained the house, the defendant was entitled to reversal of the conviction for knowingly keeping a dwelling for the purpose of using controlled substances. Scott v. State, 326 Ga. App. 115 , 756 S.E.2d 220 (2014).

Cited in White v. State, 146 Ga. App. 810 , 247 S.E.2d 536 (1978); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Barnes v. State, 175 Ga. App. 621 , 334 S.E.2d 205 (1985); Warren v. State, 289 Ga. App. 481 , 657 S.E.2d 533 (2008).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 19 et seq., 31, 40, 45, 168, 196.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 188, 189, 196, 210 et seq., 263 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 402.

ALR. - What constitutes "possession" of a narcotic drug proscribed by § 2 of the Uniform Narcotic Drug Act, 91 A.L.R.2d 810.

Offense of aiding and abetting illegal possession of drugs or narcotics, 47 A.L.R.3d 1239.

Permitting unlawful use of narcotics in private home as criminal offense, 54 A.L.R.3d 1297.

Validity and construction of statute creating presumption or inference of intent to sell from possession of specified quantity of illegal drugs, 60 A.L.R.3d 1128.

Common-law right of action for damage sustained by plaintiff in consequence of sale or gift of intoxicating liquor or habit-forming drug to another, 97 A.L.R.3d 528; 62 A.L.R.4th 16.

Narcotics conviction as crime of moral turpitude justifying disbarment or other disciplinary action against attorney, 99 A.L.R.3d 288.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

Social host's liability for injuries incurred by third parties as a result of intoxicated guest's negligence, 62 A.L.R.4th 16.

Validity, construction, and application of state or local law prohibiting maintenance of vehicle for purpose of keeping or selling controlled substances, 31 A.L.R.5th 760.

16-13-43. Unauthorized distribution; penalties.

  1. It is unlawful for any person:
    1. Who is a registrant to distribute a controlled substance classified in Schedule I or II, except pursuant to an order form as required by Code Section 16-13-40;
    2. To use, in the course of the manufacture or distribution of a controlled substance, a registration number which is fictitious, revoked, suspended, or issued to another person;
    3. To acquire or obtain possession of a controlled substance by misrepresentation, fraud, forgery, deception, subterfuge, or theft;
    4. To furnish false or fraudulent material information in, or omit any material information from, any application, report, or other document or record required to be kept or filed under this article;
    5. To make, distribute, or possess any punch, die, plate, stone, or other thing designed to print, imprint, or reproduce the trademark, trade name, or other identifying mark, imprint, or device of another or any likeness of any of the foregoing, upon any drug or container or labeling thereof so as to render the drug a counterfeit substance; or
    6. To withhold information from a practitioner that such person has obtained a controlled substance of a similar therapeutic use in a concurrent time period from another practitioner.
  2. Any person who violates this Code section is guilty of a felony and, upon conviction thereof, may be imprisoned for not more than eight years or fined not more than $50,000.00, or both.

    (Code 1933, § 79A-819, enacted by Ga. L. 1967, p. 296, § 1; Code 1933, § 79A-822, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1978, p. 1668, § 11; Ga. L. 1985, p. 1219, § 6; Ga. L. 1987, p. 261, § 6.)

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Merger inappropriate when prescriptions picked up on different dates. - Although the accomplice's conduct in fraudulently representing to the pharmacist that the accomplice had a doctor's authority to call in the prescriptions for the defendant occurred in a single telephone call, the defendant's conduct of acquiring possession of that prescription by going to the pharmacy to pick up that prescription on that date and on a separate occasion 10 days later was not the same conduct for the purpose of deciding whether the offenses merged; thus, Count 8 of obtaining a controlled substance by fraud did not merge with Counts 1 or 2 for sentencing purposes. Hopkins v. State, 328 Ga. App. 844 , 761 S.E.2d 896 (2014).

Cited in Barner v. State, 139 Ga. App. 50 , 227 S.E.2d 874 (1976); Elrod v. State, 143 Ga. App. 331 , 238 S.E.2d 291 (1977); Goldsmith v. State, 148 Ga. App. 786 , 252 S.E.2d 657 (1979); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Smith v. State, 221 Ga. App. 670 , 472 S.E.2d 503 (1996); Kimbrough v. State, 300 Ga. 878 , 799 S.E.2d 229 (2017).

Forged Prescriptions

Acquiring possession of controlled substance through forged prescription is essence of O.C.G.A. § 16-13-43(a)(3). State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

O.C.G.A. § 16-13-43(a)(3) did not repeal O.C.G.A. § 16-9-1 by implication. - Repeal by implication is not favored, and if later Act does not embrace whole subject matter of prior Act and is not entirely repugnant to it, the court should apply a construction that will give the two statutes concurrent efficacy. State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

Prosecution for violation of paragraph (a)(3) as bar to reindictment and reprosecution. - If former Code 1933, § 79A-822 (see now O.C.G.A. § 16-13-43 ) was exclusive section to be applied in a given case, former Code 1933, § 26-1701 (see now O.C.G.A. § 16-9-1 ) still generally proscribed part of same conduct, and any attempt to reindict and reprosecute would be barred by a plea of former jeopardy under former Code 1933, § 26-507 (see now O.C.G.A. § 16-1-8 ). State v. O'Neal, 156 Ga. App. 384 , 274 S.E.2d 575 (1980).

Evidence sufficient for obtaining controlled substance by fraud conviction. - Evidence was sufficient to convict the defendant of five counts of obtaining a controlled substance by fraud because, although only the defendant's alleged accomplice testified that the defendant possessed the requisite criminal intent to obtain possession of the controlled substances by fraud and deception, the state presented evidence of corroborating circumstances that proved the defendant's intent as the defendant went to the pharmacy on one occasion to pick up a medication that was clearly labeled as having been dispensed for the defendant, purportedly on the authority of a doctor who had never provided care for the defendant. Hopkins v. State, 328 Ga. App. 844 , 761 S.E.2d 896 (2014).

New trial properly denied. - Since the jury was properly instructed as to the charged offense of criminal attempt to obtain possession of a controlled substance by forgery, the defendant did not request that the word "forgery" be defined, and the defendant did not take the position that forgery was a lesser-included offense of the crime of attempting to obtain possession of a controlled substance by forgery, a new trial was properly denied; further, the term "forgery" was not so obscure or technical that it required the court to sua sponte define the term for the jury. Sosebee v. State, 282 Ga. App. 905 , 640 S.E.2d 379 (2006).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 19 et seq., 31, 40, 45, 168, 196.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 188, 189, 196, 263, 269.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 403.

ALR. - What constitutes "possession" of a narcotic drug proscribed by § 2 of the Uniform Narcotic Drug Act, 91 A.L.R.2d 810.

Offense of aiding and abetting illegal possession of drugs or narcotics, 47 A.L.R.3d 1239.

Validity and construction of statute creating presumption or inference of intent to sell from possession of specified quantity of illegal drugs, 60 A.L.R.3d 1128.

Common-law right of action for damage sustained by plaintiff in consequence of sale or gift of intoxicating liquor or habit-forming drug to another, 97 A.L.R.3d 528; 62 A.L.R.4th 16.

Criminal responsibility for physical measures undertaken in connection with treatment of mentally disordered patient, 99 A.L.R.3d 854.

Social host's liability for injuries incurred by third parties as a result of intoxicated guest's negligence, 62 A.L.R.4th 16.

16-13-44. Penalties under other laws.

Any penalty imposed for violation of this article is in addition to, and not in lieu of, any civil or administrative penalty or sanction otherwise authorized by law.

(Code 1933, § 79A-823, enacted by Ga. L. 1974, p. 221, § 1.)

JUDICIAL DECISIONS

Cited in Head v. State, 160 Ga. App. 4 , 285 S.E.2d 735 (1981).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 207.

C.J.S. - 28A C.J.S., Drugs and Narcotics, §§ 489, 495.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 404.

ALR. - Liability of druggist for injury in consequence of mistake, 31 A.L.R. 1336 ; 44 A.L.R. 1482 .

Liability of druggist for punitive damages, 31 A.L.R. 1362 .

Narcotics conviction as crime of moral turpitude justifying disbarment or other disciplinary action against attorney, 99 A.L.R.3d 288.

Druggist's civil liability for injuries sustained as result of negligence in incorrectly filling drug prescriptions, 3 A.L.R.4th 270.

16-13-45. Powers of enforcement personnel.

Any officer or employee of the State Board of Pharmacy designated by the director of the Georgia Drugs and Narcotics Agency may:

  1. Carry firearms in the performance of his official duties;
  2. Execute and serve search warrants, arrest warrants, administrative inspection warrants, subpoenas, and summonses issued under the authority of this state;
  3. Make arrests without warrant for any offense under this article committed in his presence or if he has probable cause to believe that the person to be arrested has committed or is committing a violation of this article which may constitute a felony;
  4. Make seizures of property pursuant to this article; or
  5. Perform other law enforcement duties as the State Board of Pharmacy or the director of the Georgia Drugs and Narcotics Agency designates.

    (Code 1933, § 79A-824, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

Cross references. - Enforcement powers of director of Georgia Drugs and Narcotics Agency under article generally, § 26-4-29 .

JUDICIAL DECISIONS

Cited in Diamond v. Marland, 395 F. Supp. 432 (S.D. Ga. 1975).

OPINIONS OF THE ATTORNEY GENERAL

Control of dangerous drugs is vested with State Board of Pharmacy and chief inspector (now director of Georgia Drugs and Narcotics Agency). 1975 Op. Att'y Gen. No. 75-23.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 202.

C.J.S. - 22 C.J.S., Criminal Procedure and Rights of the Accused, § 15. 94 C.J.S., Weapons, § 51 et seq. 28 C.J.S., Drugs and Narcotics, §§ 69, 70. 79 C.J.S., Searches and Seizures, § 134 et seq. 98 C.J.S., Witnesses, § 23.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 501.

16-13-46. Administrative inspections and warrants.

  1. Issuance and execution of inspection warrants shall be as follows:
    1. A judge of the superior, state, city, or magistrate court, or any municipal officer clothed by law with the powers of a magistrate, upon proper oath or affirmation showing probable cause, may issue warrants for the purpose of conducting inspections authorized by this article, or rules promulgated under this article, and seizures of property appropriate to the inspections. For the purpose of the issuance of inspection warrants, probable cause exists upon showing a valid public interest in the effective enforcement of this article, or rules promulgated under this article, sufficient to justify inspection of the area, premises, building, or conveyance in the circumstances specified in the application for the warrant;
    2. A warrant shall issue only upon an affidavit of a designated officer, drug agent, or employee of the State Board of Pharmacy having knowledge of the facts alleged, sworn to before the judicial officer and establishing the grounds for issuing the warrant. If the judicial officer is satisfied that grounds for the application exist or that there is probable cause to believe they exist, he shall issue a warrant identifying the area, premises, building, registrant, or conveyance to be inspected, the purpose of the inspection, and, if appropriate, the type of property to be inspected, if any. The warrant shall:
      1. State the grounds for its issuance and the name of each person whose affidavit has been taken in support thereof;
      2. Be directed to persons authorized by Code Section 16-13-45 to execute it;
      3. Command the persons to whom it is directed to inspect the area, premises, building, registrant, or conveyance identified for the purpose specified and, if appropriate, direct the seizure of the property specified;
      4. Identify the item or types of property to be seized, if any; and
      5. Designate the judicial officer to whom it shall be returned;
    3. A warrant issued pursuant to this Code section must be executed and returned within ten days of its date unless, upon a showing of a need for additional time, the court orders otherwise. If property is seized pursuant to a warrant, a copy shall be provided upon request to the person from whom or from whose premises the property is taken, together with a receipt for the property taken. The return of the warrant shall be made promptly, accompanied by a written inventory of any property taken. A copy of the inventory shall be delivered upon request to the person from whom or from whose premises the property was taken and to the applicant for the warrant; and
    4. The judicial officer who has issued a warrant shall attach thereto a copy of the return and all papers returnable in connection therewith and file them with the clerk of the superior court for the county in which the inspection was made.
  2. The State Board of Pharmacy, the director of the Georgia Drugs and Narcotics Agency or drug agents may make inspections of controlled premises in accordance with the following provisions:
    1. For purposes of this Code section only, "controlled premises" means:
      1. Places where persons registered or exempted from registration requirements under this article are required to keep records; and
      2. Places, including factories, warehouses, establishments, and conveyances, in which persons registered or exempted from registration requirements under this article are permitted to hold, manufacture, compound, process, sell, deliver, or otherwise dispose of any controlled substance;
    2. When authorized by an inspection warrant issued pursuant to subsection (a) of this Code section, an officer or employee designated by the State Board of Pharmacy or the director of the Georgia Drugs and Narcotics Agency, upon presenting the warrant and appropriate credentials to the owner, operator, or agent in charge, may enter controlled premises for the purpose of conducting an inspection;
    3. When authorized by an inspection warrant, an officer or employee designated by the State Board of Pharmacy or the director of the Georgia Drugs and Narcotics Agency may:
      1. Inspect and copy records required by this article to be kept;
      2. Inspect, within reasonable limits and in a reasonable manner, controlled premises and all pertinent equipment, finished and unfinished material, containers, and labeling found therein, and, except as provided in paragraph (5) of subsection (b) of this Code section, all other things therein, including records, files, papers, processes, controls, and facilities bearing on violation of this article; and
      3. Inventory any stock of any controlled substance therein and obtain samples thereof;
    4. This Code section does not prevent the inspection without a warrant of books and records pursuant to an administrative inspection in accordance with subsection (c) of this Code section, nor does it prevent entries and inspections, including seizures of property, without a warrant:
      1. If the owner, operator, or agent in charge of the controlled premises consents;
      2. In situations presenting imminent danger to health or safety;
      3. In situations involving inspection of conveyance if there is reasonable cause to believe that the mobility of the conveyance makes it impracticable to obtain a warrant;
      4. In any other exceptional or emergency circumstance where time or opportunity to apply for a warrant is lacking; or
      5. In all other situations in which a warrant is not constitutionally required; and
    5. An inspection authorized by this Code section shall not extend to financial data, sales data other than shipment data, or pricing data unless the owner, operator, or agent in charge of the controlled premises consents in writing.
  3. The State Board of Pharmacy, its members, or duly authorized agents or drug agents shall have the power to inspect, without a warrant, in a lawful manner at all reasonable hours, any pharmacy or other place licensed by the State Board of Pharmacy pursuant to Chapter 4 of Title 26 for the purpose:
    1. Of determining if any of the provisions of this article or any rule or regulation promulgated under its authority is being violated;
    2. Of securing samples or specimens of any drug or medical supplies, after first paying or offering to pay for such samples or specimens; and
    3. Of securing other such evidence as may be needed for an administrative proceedings action, as provided by this article.

      (Code 1933, § 79A-825, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1983, p. 884, § 3-16; Ga. L. 1992, p. 6, § 16; Ga. L. 1999, p. 81, § 16; Ga. L. 2011, p. 752, § 16/HB 142.)

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 202.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 69, 70, 225, 226. 79 C.J.S., Searches and Seizures, § 134 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 502.

ALR. - Entrapment to commit offense with respect to narcotics law, 33 A.L.R.2d 883.

16-13-47. Injunctions.

  1. The superior courts of this state may exercise jurisdiction to restrain or enjoin violations of this article.
  2. The defendant may demand a trial by jury for an alleged violation of an injunction or restraining order under this Code section.

    (Code 1933, § 79A-826, enacted by Ga. L. 1974, p. 221, § 1.)

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 215. 47 Am. Jur. 2d, Jury, § 82.

C.J.S. - 28 C.J.S., Drugs and Narcotics, § 145. 43A C.J.S., Injunctions, §§ 300, 484, 485. 50 C.J.S., Juries, § 35.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 503.

16-13-48. Cooperative arrangements with federal and other state agencies.

  1. The State Board of Pharmacy shall cooperate with federal and other state agencies in discharging its responsibilities concerning traffic in controlled substances and in suppressing the abuse of controlled substances. To this end, it may:
    1. Arrange for the exchange of information among governmental officials concerning the use and abuse of controlled substances;
    2. Coordinate and cooperate in training programs concerning controlled substance law enforcement at local and state levels;
    3. Cooperate with the bureau by establishing a centralized unit to accept, catalogue, file, and collect statistics, including records, other than medical treatment records, of drug dependent persons and other controlled substance law offenders within the state, and make the information available for federal, state, and local law enforcement purposes; and
    4. Conduct or promote programs of eradication aimed at destroying wild or illicit growth of plant species from which controlled substances may be extracted.
  2. Results, information, and evidence received from the bureau relating to the regulatory functions of this article, including results of inspections conducted by it, may be relied and acted upon by the State Board of Pharmacy or drug agents in the exercise of its or their regulatory functions under this article.

    (Code 1933, § 79A-827, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 216 et seq.

C.J.S. - 98 C.J.S., Witnesses, § 374 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 504.

ALR. - Federal prosecutions based on manufacture, importation, transportation, possession, sale, or use of LSD, 22 A.L.R.3d 1325.

16-13-48.1. Funds or property transferred to state or local agencies under federal drug laws.

Repealed by Ga. L. 2015, p. 693, § 2-21/HB 233, effective July 1, 2015.

Editor's notes. - This Code section was based on Code 1981, § 16-13-48.1 , enacted by Ga. L. 1987, p. 840, § 1.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 repeal of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

16-13-49. Declared items of contraband; forfeiture.

  1. As used in this Code section, the term:
    1. "Controlled substance" shall have the same meaning as set forth in Code Section 16-13-21 and shall include marijuana, as such term is defined in Code Section 16-13-21.
    2. "Enterprise" means any person, sole proprietorship, partnership, corporation, trust, association, or other legal entity created under the laws of the United States or any foreign nation or a group of individuals associated in fact although not a legal entity and includes illicit as well as licit enterprises and governmental as well as other entities.
    3. "Proceeds" shall have the same meaning as set forth in Code Section 9-16-2.
    4. "Property" shall have the same meaning as set forth in Code Section 9-16-2.
    5. "United States" shall have the same meaning as set forth in Code Section 9-16-2.
  2. Except as provided in subsection (d) of this Code section, the following are declared to be contraband and no person shall have a property right in them:
    1. Any controlled substances, raw materials, or controlled substance analogs that have been manufactured, distributed, dispensed, possessed, or acquired in violation of this article;
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this article and any proceeds;
    3. Any property located in this state which was, directly or indirectly, used or intended for use in any manner to facilitate a violation of this article or the laws of the United States relating to controlled substances that is punishable by imprisonment for more than one year and any proceeds;
    4. Any interest, security, claim, or property or contractual right of any kind affording a source of influence over any enterprise that a person has established, operated, controlled, conducted, or participated in the conduct of in violation of this article or the laws of the United States relating to controlled substances that is punishable by imprisonment for more than one year and any proceeds;
    5. Any property found in close proximity to any controlled substance or other property subject to forfeiture under this Code section; and
    6. Any weapon available for any use in any manner to facilitate a violation of this article.
  3. Any property subject to forfeiture pursuant to subsection (b) of this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.
  4. Property shall not be subject to forfeiture under this Code section for a violation involving only one gram or less of a mixture containing cocaine or four ounces or less of marijuana unless such property was used to facilitate a transaction in or a purchase of or sale of a controlled substance.
  5. In addition to persons authorized to seize property pursuant to Code Section 9-16-6, property which is subject to forfeiture under this Code section may be seized by the director of the Georgia Drugs and Narcotics Agency or by any drug agent of this state or any political subdivision thereof who has power to make arrests or execute process or a search warrant issued by any court having jurisdiction over the property.
  6. Controlled substances included in Schedule I which are contraband and any controlled substance whose owners are unknown shall be summarily forfeited to the state. The court may include in any judgment of conviction under this article an order forfeiting any controlled substance involved in the offense to the extent of the defendant's interest. (Code 1981, § 16-13-49 , enacted by Ga. L. 2015, p. 693, § 2-22/HB 233.)

Cross references. - Forfeiture of pimping proceeds, § 16-6-13.3 .

Land bank authority established, § 48-4-61 .

Editor's notes. - Ga. L. 2015, p. 693, § 2-22/HB 233, repealed former Code Section 16-13-49, pertaining to forfeiture, and enacted the present Code section. The former Code section was based on Code 1933, § 79A-828, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1975, p. 919, §§ 1, 2; Ga. L. 1979, p. 879, §§ 1-3; Ga. L. 1981, p. 180, § 3; Ga. L. 1982, p. 3, § 16; Ga. L. 1982, p. 2273, § 1; Ga. L. 1982, p. 2325, § 2; Ga. L. 1983, p. 469, § 1; Ga. L. 1986, p. 451, § 1; Ga. L. 1988, p. 958, § 1; Ga. L. 1991, p. 886, § 1; Ga. L. 1992, p. 6, § 16; Ga. L. 1993, p. 1434, § 1; Ga. L. 2000, p. 1225, § 5; Ga. L. 2000, p. 1589, § 3; Ga. L. 2001, p. 362, § 30; Ga. L. 2002, p. 1039, §§ 1A-1C; Ga. L. 2002, p. 1286, § 1; Ga. L. 2003, p. 191, § 7; Ga. L. 2004, p. 488, § 3.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 enactment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For note, "Crime and Offense: Controlled Substances: Provide for the Distribution of Forfeited Real Property; Authorize the Acquisition of Forfeited Real Property by Land Bank Authorities," see 19 Ga. St. U.L. Rev. 92 (2002). For note, "Crime and Offense: Relating to Forfeiture of Certain Contraband Property; Change Provisions Relating to Exemptions; Change Certain Provisions Relating to Forfeiture of Certain Contraband Property Relative to Controlled Substances; To Provide for Specific Repeal of Certain Related Provisions," see 19 Ga. St. U.L. Rev. 115 (2002).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Editor's notes. - In light of the similarity of the statutory provisions, annotations decided under former Code 1933, § 79A-828 and former O.C.G.A. § 16-13-49 are included in the annotations for this Code section.

Purpose of former O.C.G.A. § 16-13-49 was: (1) the prompt disposition of property subject to forfeiture under the statute; and (2) the protection of property interests of innocent owners as defined by the statute. Yoder v. State, 211 Ga. App. 226 , 438 S.E.2d 226 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Time requirement is a requirement for the benefit and protection of property owners. Turner v. State, 234 Ga. App. 878 , 508 S.E.2d 223 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Purpose of the mandatory time requirement is to ensure a speedy resolution of contested forfeiture cases in the courts as well as a speedy resolution of property rights. Turner v. State, 234 Ga. App. 878 , 508 S.E.2d 223 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Former O.C.G.A. § 16-13-49 was to be construed as directory rather than mandatory. Lang v. State, 168 Ga. App. 693 , 310 S.E.2d 276 (1983); Hill v. State, 178 Ga. App. 563 , 343 S.E.2d 776 (1986) (decided under former O.C.G.A. § 16-13-49 ).

Former O.C.G.A. § 16-13-49 was directory, and substantial compliance was sufficient. State v. Jackson, 197 Ga. App. 619 , 399 S.E.2d 88 (1990) (decided under former O.C.G.A. § 16-13-49 ).

Strict construction. - Because it is a special statutory proceeding, the forfeiture statute is strictly construed. State v. Henderson, 263 Ga. 508 , 436 S.E.2d 209 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Liberal construction. - Former O.C.G.A. § 16-13-49 was to be liberally construed to effectuate its remedial purposes. GMAC v. State of Ga., 268 Ga. App. 473 , 602 S.E.2d 235 (2004).

Construction of former O.C.G.A. § 16-13-49 (i) and (n). - Construing former O.C.G.A. § 16-13-49 (i) and (n) in pari materia, the subsections were susceptible of but one reasonable construction; namely, that the district attorney shall give notice of the seizure; that the district attorney may serve the notice upon the owner by certified mail; and that, if the owner of the property desired to file a claim, the owner must do so within 30 days of the date of the second publication of the notice; otherwise, the property is forfeited. In any event, the 30-day period in which to file a claim plainly began to run from the date of the second publication. Weaver v. State, 299 Ga. App. 718 , 683 S.E.2d 361 (2009), cert. denied, No. S10C0024, 2010 Ga. LEXIS 128 (Ga. 2010) (decided under former O.C.G.A. § 16-13-49).

Venue. - In a forfeiture proceeding, testimony that a seized vehicle was in the custody of the Lowndes County Sheriff's Department in Lowndes County, Georgia, was sufficient to prove venue because, under former O.C.G.A. § 16-13-49 (c)(2), venue was proper in any county where the forfeited property was located or would be during the pendency of the action. Turner v. State of Ga., 265 Ga. App. 40 , 592 S.E.2d 864 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Complaint sufficient. - When the state, by amendment, included a verification, stated that the property was seized during the execution of a search warrant on a residence in a particular town, identified the police force acting as custodian of the items, stated the property was in the jurisdiction of a particular court within the county, and stated that the defendant drove the truck to the place of seizure and had filed a claim to it, thus inferentially identifying the defendant as the owner of the property, the complaint was properly held not to be deficient. Eaves v. State, 236 Ga. App. 279 , 511 S.E.2d 621 (1999) (decided under former O.C.G.A. § 16-13-49 ).

Because the forfeiture statute declared as contraband property that was, directly or indirectly, used or intended for use in any manner to facilitate a drug violation, the complaint made out a prima facie case for civil forfeiture of the property as contraband; the complaint alleged that items were seized in an investigation involving the conspiracy to traffic cocaine and marijuana, which were violations of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq. Arreola-Soto v. State of Ga., 314 Ga. App. 165 , 723 S.E.2d 482 (2012), cert. denied, No. S12C1048, 2012 Ga. LEXIS 593 (Ga. 2012) (decided under former O.C.G.A. § 16-13-49 ).

Applicability of default judgment statute. - Former O.C.G.A. § 16-13-49 provided a special statutory proceeding to which default was not applicable; therefore, the default judgment statute (O.C.G.A. § 9-11-55 ) did not apply to the forfeiture proceedings under former § 16-13-49 . Hubbard v. State, 201 Ga. App. 213 , 411 S.E.2d 44 , cert. denied, 201 Ga. App. 904 , 411 S.E.2d 44 (1991); Turner v. State, 213 Ga. App. 309 , 444 S.E.2d 372 (1994) (decided under former O.C.G.A. § 16-13-49).

Provision of O.C.G.A. § 9-11-55 , relating to default judgments, was not applicable to the special statutory procedure created by former O.C.G.A. § 16-13-49 , and thus did not apply to the forfeiture complaints against money and jewelry found in the plaintiff's possession. Ford v. State, 235 Ga. App. 755 , 509 S.E.2d 734 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Government's interest vests when property used in criminal act. - When property is subject to forfeiture for violation of the law, title vests absolutely in the government on the date of the illegal act. English v. State, 202 Ga. App. 751 , 415 S.E.2d 659 (1992) (decided under former O.C.G.A. § 16-13-49 ).

Payment of fine from money in custodia legis not a forfeiture. - Trial court possesses the inherent power to enter an order directing that money in custodia legis be used to pay a defendant's fine, and such order did not result in a forfeiture. Ward v. State, 195 Ga. App. 166 , 393 S.E.2d 21 (1990) (decided under former O.C.G.A. § 16-13-49 ).

In rem proceeding. - Condemnation forfeiture is an in rem proceeding rather than an in personam action, and it is jurisdiction over the property rather than the owner that is essential. Lang v. State, 168 Ga. App. 693 , 310 S.E.2d 276 (1983) (decided under former O.C.G.A. § 16-13-49 ).

Forfeiture is an in rem proceeding. Hill v. State, 178 Ga. App. 563 , 343 S.E.2d 776 (1986) (decided under former O.C.G.A. § 16-13-49 ).

In rem civil forfeiture proceeding under former O.C.G.A. § 16-13-49 did not require a conviction against the property owner be proved. Orange v. State of Ga., 319 Ga. App. 516 , 736 S.E.2d 477 (2013) (decided under former O.C.G.A. § 16-13-49 ).

Actual sale was not necessary to support forfeiture under former O.C.G.A. § 16-13-49(e) , overruling Carr v. State, 212 Ga. App. 36 , 441 S.E.2d 85 (1994). The state does need, however, to show a strong nexus between the property and the alleged violation, such as where the property in question is being used to grow a large amount of marijuana for sale, even though no actual sale takes place. Rabern v. State, 221 Ga. App. 874 , 473 S.E.2d 547 (1996), remanded, 231 Ga. App. 84 , 497 S.E.2d 631 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Vehicle is subject to forfeiture: (1) when it is used by its owner to facilitate the sale of controlled substances; or (2) when used by an operator to facilitate the sale of controlled substances with the owner's knowledge or consent. State v. Croom, 168 Ga. App. 145 , 308 S.E.2d 427 (1983) (decided under former O.C.G.A. § 16-13-49 ).

Defendant's vehicle was subject to forfeiture when there was evidence to support a finding that cocaine found on the ground next to the vehicle came from the truck and that the vehicle was contraband. Hinton v. State, 224 Ga. App. 49 , 479 S.E.2d 424 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Evidence that the defendant drove the vehicle to an apartment to participate in prohibited drug activity and that the defendant intended to leave the apartment in the same manner supported a determination that the vehicle was used or was intended to be used, directly or indirectly, to facilitate a violation of the Controlled Substances Act, O.C.G.A. § 16-13-20 et seq. Bettis v. State, 228 Ga. App. 120 , 491 S.E.2d 155 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Trial court did not err in ordering forfeiture of three vehicles based on evidence that over an approximate one-week period of time, the defendant was involved in three controlled buys of suspected cocaine from the vehicles. Jones v. State, 249 Ga. App. 64 , 547 S.E.2d 725 (2001) (decided under former O.C.G.A. § 16-13-49 ).

There was evidence to support the trial court's finding that property found in a vehicle was used to facilitate a drug transaction involving more than four ounces of marijuana and/or found in close proximity to more than four ounces of marijuana, thereby subjecting the property to forfeiture to the State of Georgia pursuant to former O.C.G.A § 16-13-49 because the state produced evidence that 17.6 ounces of marijuana and a blunt were found in the vehicle. Sumner v. State, 306 Ga. App. 140 , 701 S.E.2d 585 (2010) (decided under former O.C.G.A. § 16-13-49 ).

Trial court misinterpreted former O.C.G.A. § 16-13-49 (d)(6) in holding that the defendant's vehicle, which was in close proximity to the defendant's apartment in which drugs were seized, was not subject to forfeiture because the state lacked evidence that the vehicle was in any way connected to the unlawful activity; no such connection was required. State of Ga. v. West, 331 Ga. App. 745 , 771 S.E.2d 432 (2015) (decided under former O.C.G.A. § 16-13-49 ).

Defendant's vehicle was not subject to forfeiture since it was neither used nor intended for use to transport, hold or conceal the contraband but was used only to transport the defendant to the site where the cocaine was located and the sale eventually took place. State v. Hamm, 193 Ga. App. 184 , 387 S.E.2d 344 (1989) (decided under former O.C.G.A. § 16-13-49 ).

Personal property within dwelling. - Evidence sufficient for conviction of burglary after the defendant attempted to remove items the defendant claimed were the defendant's personal property from a house subject to forfeiture after the forfeiture order had lapsed. Underwood v. State, 221 Ga. App. 93 , 470 S.E.2d 699 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Proximity of money to drugs establishes prima facie case. - Showing by the state that money is in close proximity to drugs is sufficient to establish a prima facie case in an action for condemnation of the money. Moore v. State, 209 Ga. App. 89 , 432 S.E.2d 597 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Plaintiff's burden of proof in forfeiture action based upon controlled substances crime. - Plaintiff in a forfeiture action has the initial burden of presenting a prima facie case that the defendant's property is subject to forfeiture. In order to meet this burden, the plaintiff must show by a preponderance of the evidence it presents that the essential elements of a controlled substances crime are present. The plaintiff must also show by a preponderance of the evidence it presents that the defendant's property was substantially connected to the criminal activity. Georgia v. Six Hundred Forty Thousand, Seven Hundred Sixty-Eight Dollars in United States Currency, 712 F. Supp. 180 (N.D. Ga. 1988) (decided under former O.C.G.A. § 16-13-49 ).

State's burden of proof. - Forfeiture action under former O.C.G.A. § 16-13-49 was a civil proceeding, and the state, as plaintiff, is required to prove its case by a preponderance of the evidence rather than by the higher burden of proof applicable to criminal cases; the state met its burden of proof after the trial court inferred the following from defendant's invocation of defendant's right against self-incrimination: (1) defendant used defendant's vehicle to transport more than four ounces of marijuana and cocaine; (2) the vehicle, the cash, and the stereo system were in close proximity to more than four ounces of marijuana and cocaine; and (3) defendant either consented to the conduct of possession of marijuana and cocaine with intent to distribute, or defendant knew or reasonably should have known of said conduct. Sanders v. State, 259 Ga. App. 422 , 577 S.E.2d 94 (2003) (decided under former O.C.G.A. § 16-13-49 ).

Because the case was an in rem proceeding for property valued at more than $25,000, the pleading requirement of former O.C.G.A. § 16-13-49 (o) applied, not O.C.G.A. § 16-13-49 (n); the state's statutory burden, in part, was to allege the essential elements of the violation, not the essential facts supporting the alleged offense. Arreola-Soto v. State of Ga., 314 Ga. App. 165 , 723 S.E.2d 482 (2012), cert. denied, No. S12C1048, 2012 Ga. LEXIS 593 (Ga. 2012) (decided under former O.C.G.A. § 16-13-49).

Shifting burden of proof. - Once the plaintiff has met its initial burden of presenting a prima facie case, the burden shifts to the intervenor to show that the seized property is not subject to forfeiture. Georgia v. Six Hundred Forty Thousand, Seven Hundred Sixty-Eight Dollars in United States Currency, 712 F. Supp. 180 (N.D. Ga. 1988) (decided under former O.C.G.A. § 16-13-49 ).

State set forth a prima facie case. - State set out a prima facie case for forfeiture because the presence of a large amount of currency in close proximity with firearms, ammunition, and 16.3 grams of marijuana packaged in three small bags, a manner commonly used for distribution, set out a prima facie case that the marijuana was used to facilitate a transaction in or purchase of or sale of marijuana. Glenn v. State of Ga., 320 Ga. App. 214 , 739 S.E.2d 692 (2013) (decided under former O.C.G.A. § 16-13-49 ).

Preserving interests of innocent owners. - Term "owner" as used in former O.C.G.A. § 16-13-49 (a)(7) applied to owners to the extent of their interest in property subject to forfeiture. Thus, the state may condemn the property interests of wrongdoers, and those otherwise failing to qualify as innocent owners under the statute, while at the same time preserving the interests of innocent owners. State v. Jackson, 197 Ga. App. 619 , 399 S.E.2d 88 (1990) (decided under former O.C.G.A. § 16-13-49 ).

Trial court's order of forfeiture entered against a wife was reversed, given evidence that the wife sufficiently showed a status as an innocent owner, lacking the knowledge that the husband was selling drugs from the vehicle seized and the wife's knowledge of the husband's prior criminal activity failed to serve as notice of future criminal activity; furthermore, to hold that the wife acquired knowledge that the husband would use the vehicle in a manner giving rise to its forfeiture would misconstrue the statute and undermine the rights of innocent spouses. Love v. State of Ga., 281 Ga. App. 664 , 637 S.E.2d 81 (2006) (decided under former O.C.G.A. § 16-13-49 ).

Proof required of alleged innocent owner. - Co-owner who asserted the innocent owner exception under former O.C.G.A. § 16-13-49 had a two-fold burden. First, in order to establish standing to contest the forfeiture, the co-owner had the burden of proving the nature and extent of the co-owner's interest in the property. Second, the co-owner must prove by a preponderance of the evidence that the co-owner was entitled to the exception as defined by the former statute. State v. Jackson, 197 Ga. App. 619 , 399 S.E.2d 88 (1990) (decided under former O.C.G.A. § 16-13-49 ).

Claimant who appeared and demanded possession as owner of an automobile which was the subject of a civil forfeiture action established a sufficient ownership interest, as against the state, by proof of claimant's payment of valuable consideration and receipt of the certificate of title from the transferor, even though the claimant failed to register the vehicle. State v. Banks, 215 Ga. App. 828 , 452 S.E.2d 533 (1994) (decided under former O.C.G.A. § 16-13-49 ).

In a forfeiture action, the court did not cast the burden on the state of establishing that the vehicle owner had knowledge of the drug sale, whereas the burden was on the owner to establish that the owner did not have such knowledge, where the court found in favor of the owner because it found credible the owner's testimony that the owner did not have such knowledge. State v. Ledford, 217 Ga. App. 272 , 456 S.E.2d 757 (1995) (decided under former O.C.G.A. § 16-13-49 ).

When there was evidence to support the conclusion that the owner of the property was not a bona fide purchaser for value, the property was subject to forfeiture. Maynard v. State, 217 Ga. App. 344 , 457 S.E.2d 253 (1995); Salem v. State, 232 Ga. App. 886 , 503 S.E.2d 62 (1998), cert. denied, 528 U.S. 965, 120 S. Ct. 400 , 145 L. Ed. 2 d 312 (1999) (decided under former O.C.G.A. § 16-13-49 ).

When the evidence was that a vehicle which was the subject of forfeiture actually belonged to the defendant, and that the supposed owner was a strawman whom the defendant sought to use in order to avoid the loss of defendant's car as a result of the car's use in the transportation of drugs, it was sufficient to support a finding that the car belonged to the defendant. Mitchell v. State, 236 Ga. App. 335 , 511 S.E.2d 880 (1999) (decided under former O.C.G.A. § 16-13-49 ).

Because: (1) the state presented sufficient evidence that both parents were aware of their son's prior arrest for possession of marijuana with the intent to distribute while using the father's truck and the mother's cell phone, and knew that defendant had in fact used the truck to commit that crime; and (2) the father had been previously warned that his truck could be subject to forfeiture if his son was again caught using it while engaging in drug sales, upon the occurrence of the same, the parents failed to present clear and convincing evidence of their innocent owner status to avoid forfeiture of both their truck and the cell phone. Little v. State of Ga., 279 Ga. App. 329 , 630 S.E.2d 903 (2006) (decided under former O.C.G.A. § 16-13-49 ).

Test, which allowed even an interest holder that had knowledge of the illicit use of its property to take advantage of the "innocent" interest holder defense by showing that it took reasonable measures to prevent such use, was a proper interpretation of former O.C.G.A. § 16-13-49(e) . GMAC v. State of Ga., 268 Ga. App. 473 , 602 S.E.2d 235 (2004) (decided under former O.C.G.A. § 16-13-49 ).

To have standing to contest a forfeiture, a party must have at least some property interest in the subject matter of the condemnation proceeding. That interest may be one of ownership, lease holder, or secured party, but there must be some substantial interest greater than an asserted "superior right of possession" resulting from the mere fact that the property was seized from one's residence. Chester v. State, 168 Ga. App. 618 , 309 S.E.2d 897 (1983) (decided under former O.C.G.A. § 16-13-49 ).

Claimant did not have standing to contest forfeiture when the claimant failed to demonstrate an ownership interest in the property as recognized by former O.C.G.A. § 16-13-49 . Lockett v. State, 218 Ga. App. 289 , 460 S.E.2d 857 (1995) (decided under former O.C.G.A. § 16-13-49 ).

Because the claimant had a possessory interest in the claimant's child's Social Security check, as bailee of the funds, claimant had standing to contest the forfeiture of the property. Jackson v. State, 231 Ga. App. 320 , 498 S.E.2d 159 (1998) (decided under former O.C.G.A. § 16-13-49 ).

When the trial court found that the appellant did not own a sum of cash ordered to be forfeited and appellant did not challenge that finding, the appellant had no standing to challenge the trial court's conclusion that the cash was subject to forfeiture. Holmes v. State, 233 Ga. App. 872 , 506 S.E.2d 157 (1998) (decided under former O.C.G.A. § 16-13-49 ).

When a wife gave cash to her husband to pay an attorney, but the husband used the money to bribe a police officer, the wife relinquished control of the cash and lacked standing to challenge the forfeiture of the money. Belvin v. State, 258 Ga. App. 790 , 575 S.E.2d 707 (2002) (decided under former O.C.G.A. § 16-13-49 ).

Party must have at least some property interest in the subject matter of the condemnation proceeding; a person who has no interest in property cannot complain of the property's forfeiture because as a stranger to the property, that person is a mere member of the public volunteering to challenge the entitlement of the state to the property. Shepard v. State of Ga., 267 Ga. App. 604 , 600 S.E.2d 691 (2004) (decided under former O.C.G.A. § 16-13-49 ).

No public record allowed a criminal defendant's parent to perfect an implied trust (based on the parent's allegation that the parent paid for cars but titled them in the son's name for insurance purposes) against a bona fide purchaser for value; so, in a former O.C.G.A. § 16-13-49 forfeiture proceeding of two cars, the parent was not the statutory "owner" or "interest holder" as those terms were defined in O.C.G.A. §§ 11-9-102 and 16-13-49 and the parent thus lacked standing to contest the forfeiture. McFarley v. State of Ga., 268 Ga. App. 621 , 602 S.E.2d 341 (2004) (decided under former O.C.G.A. § 16-13-49).

Trial court erred in finding that a defendant and the mother had standing as claimants to assert ownership in currency that was the subject of a civil forfeiture proceeding by the state, as it was found in close proximity to seized marijuana and other property subject to forfeiture during execution of a search warrant in defendant's apartment, as there was no showing by defendant and the mother that the funds which the mother allegedly had previously given to defendant to use on college expenses of defendant's brother were the same funds that were the seized currency. State of Ga. v. Richardson, 276 Ga. App. 784 , 625 S.E.2d 52 (2005) (decided under former O.C.G.A. § 16-13-49 ).

Innocent ownership not proven. - In a civil forfeiture action under former O.C.G.A. § 16-13-49 , a wife did not show that she was an innocent owner of money and a pickup truck. There was no evidence either that the money was given solely to the husband or that the money belonged jointly to the spouses, and although the truck was in the wife's name, there was evidence that the truck was held jointly in that the husband drove the truck. Webb v. State, 300 Ga. App. 29 , 684 S.E.2d 115 (2009).

While the defendant's parent produced evidence that the parent was the title owner of the vehicle that was forfeited to the state and that the parent had allowed the defendant to use the vehicle for the weekend, the evidence supported the trial court's findings that the parent held the vehicle jointly, in common, or in community with the defendant based on their shared ownership and use of the vehicle; the defendant installed a "boom box" in the trunk of the vehicle, which occupied the entire trunk, the defendant installed custom tires and rims on the vehicle, which the parent admitted belonged to the defendant, the defendant painted the vehicle a few days before the defendant's arrest, and the defendant's personal effects were in the vehicle. Sumner v. State, 306 Ga. App. 140 , 701 S.E.2d 585 (2010) (decided under former O.C.G.A. § 16-13-49 ).

Trial court erred in denying the state's in rem forfeiture action and adjudicating a husband an innocent owner of a vehicle the state seized when his wife was arrested for possessing methamphetamine and other crimes because the husband lacked title to the car, and any other interest he could have had was in community with the wife since the husband assigned his interest in the car to the wife and the certificate itself listed the purchase date as one day before the seizure; thus, pursuant to the Motor Vehicle Certificate of Title Act, O.C.G.A. § 40-3-32 , the assignment to the wife was completed one day before the seizure, and the husband had no ownership interest in the vehicle on that day. State v. Centers, 310 Ga. App. 413 , 713 S.E.2d 479 (2011) (decided under former O.C.G.A. § 16-13-49 ).

Bailee of seized property has a possessory interest in the property and has standing to contest the forfeiture thereof. Lawrence v. State, 231 Ga. App. 739 , 501 S.E.2d 254 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Question for jury. - Although agent did not observe manner in which defendant arrived with cocaine, either prior to meeting inside restaurant or from inside motor home, it would be reasonable to infer, since defendant owned the motor home, that defendant drove it into the parking lot while the cocaine was in defendant's physical possession; and resolution of use or intended use of motor home for transportation or facilitation of transportation of the cocaine was duty of jury. State v. Belcher, 165 Ga. App. 139 , 299 S.E.2d 57 (1983) (decided under former O.C.G.A. § 16-13-49 ).

State in forfeiture proceeding does not occupy status of creditor or lienholder so that security interest of intervenor, where not properly recorded, is subordinated to it. Hallman v. State, 141 Ga. App. 527 , 233 S.E.2d 839 (1977) (decided under former O.C.G.A. § 16-13-49 ).

State in forfeiture proceeding is not in position of creditor or lienholder. State v. Sewell, 155 Ga. App. 734 , 272 S.E.2d 514 (1980) (decided under former O.C.G.A. § 16-13-49 ).

State's interest in forfeiture proceeding is only to prevent guilty party from further misusing property. State v. Sewell, 155 Ga. App. 734 , 272 S.E.2d 514 (1980) (decided under former O.C.G.A. § 16-13-49 ).

Collateral attack of legality of underlying search. - Collateral attack on the legality of the underlying search may be made in the context of forfeiture proceedings pursuant to former O.C.G.A. § 16-13-49 when the validity of the search has not been previously adjudicated in a criminal action. Pitts v. State, 207 Ga. App. 606 , 428 S.E.2d 650 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Postjudgment attack on forfeiture. - Defendant's motion in a criminal proceeding for return of money that was forfeited in civil proceeding was properly denied since the proper method of making a postjudgment attack on a forfeiture is through O.C.G.A. § 9-11-60 . Youree v. State, 220 Ga. App. 453 , 469 S.E.2d 208 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Security interest not forfeited when secured party unaware of illegal use of vehicle. - Since there was no evidence that secured party was aware that car subject to security interest was used for illegal transport of marijuana, security interest was not forfeited. State v. Sewell, 155 Ga. App. 734 , 272 S.E.2d 514 (1980) (decided under former O.C.G.A. § 16-13-49 ).

Failure to file security agreement concerning airplane with FAA. - Fact that security agreement concerning airplane had not been registered or recorded with the FAA, an agency of the department of transportation, did not bar the secured party from protecting its security interest in a condemnation proceeding pursuant to former O.C.G.A. § 16-13-49 . F & M Bank v. State, 167 Ga. App. 77 , 306 S.E.2d 11 (1983) (decided under former O.C.G.A. § 16-13-49 ).

Participation in preliminary hearing constitutes notice. - Assistant district attorney's participation in the preliminary hearing at which testimony concerning the seizure was elicited, constituted notice to the district attorney. State v. Luke, 183 Ga. App. 182 , 358 S.E.2d 272 (1987) (decided under former O.C.G.A. § 16-13-49 ).

Notice held sufficient for out-of-state residents. - Publication of forfeiture proceedings for two weeks in a newspaper with local circulation in Lowndes County, as provided for in former O.C.G.A. § 16-13-49(e) , was not insufficient notice to the defendants as out-of-state residents so as to be violative of the due process provisions of the state and federal constitutions. Not only did the state publish notice of the proceedings, but it also attempted, unsuccessfully, personal service, at addresses which were supplied by the defendants themselves to drug agents at the time of arrest. Pack v. State, 187 Ga. App. 210 , 369 S.E.2d 530 (1988) (decided under former O.C.G.A. § 16-13-49 ).

No standing for general unsecured creditor. - General unsecured creditor does not have a legally cognizable interest sufficient to grant the creditor standing to challenge a forfeiture action against seized currency. Crenshaw v. State, 206 Ga. App. 271 , 425 S.E.2d 660 (1992) (decided under former O.C.G.A. § 16-13-49 ).

No retroactive application of former O.C.G.A. § 16-13-49 (o)(3). - See Jones v. State, 210 Ga. App. 140 , 435 S.E.2d 507 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Forfeiture inappropriate. - Forfeiture provisions of former O.C.G.A. § 16-13-49 did not apply to transactions involving counterfeit controlled substances. State v. White, 216 Ga. App. 183 , 454 S.E.2d 542 (1995) (decided under former O.C.G.A. § 16-13-49 ).

Forfeiture of 5.1 acres of land, including a house, based on the recovery of a few immature marijuana plants growing on a small portion of the property was excessive under U.S. Const., amend 8, and mitigation of the forfeiture was not practicable. State v. Evans, 225 Ga. App. 402 , 484 S.E.2d 70 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Forfeiture appropriate. - When it was probable defendant would have left the site with the marijuana in the pickup had defendant not been arrested, even though the arrest prevented the pickup from actually being used to transport the contraband, the court did not err in ordering the truck's forfeiture. Lanier v. State, 212 Ga. App. 51 , 441 S.E.2d 87 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Evidence of defendant's possession of methamphetamine was sufficient to support the forfeiture of defendant's truck. Gearin v. State, 218 Ga. App. 390 , 461 S.E.2d 562 (1995) (decided under former O.C.G.A. § 16-13-49 ).

Evidence that marijuana was to be transported in defendant's vehicle and that money found in defendant's pocket was to be used to pay defendant's drug courier was sufficient to show that the items were contraband subject to forfeiture. Michael v. State, 226 Ga. App. 288 , 486 S.E.2d 406 (1997) (decided under former O.C.G.A. § 16-13-49 ).

A CD and checking account found in close proximity to marijuana in a private residence were subject to forfeiture after the owner could not prove acquisition thereof as a bona fide purchaser. Salem v. State, 232 Ga. App. 886 , 503 S.E.2d 62 (1998), cert. denied, 528 U.S. 965, 120 S. Ct. 400 , 145 L. Ed. 2 d 312 (1999) (decided under former O.C.G.A. § 16-13-49 ).

State showed a strong nexus between currency and the claimant's activity of selling marijuana sufficient to support forfeiture of the currency since the currency was seized at the time the defendant was arrested for possession of marijuana, and although no actual drug transaction was observed, the arresting officers had received a tip that the defendant was selling drugs, the defendant fled with a paper bag in defendant's hands when the officers stopped the defendant, the officers later found the bag containing currency some ten feet away from where the officers arrested the defendant, and 1.1 ounces of bagged marijuana were found in the defendant's car. Morris v. State, 234 Ga. App. 683 , 507 S.E.2d 532 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Trial court's judgment of condemnation was supported by a preponderance of the evidence including: authentication by a forensic chemist that a sample submitted was cocaine, and the laboratory report showed 67.2 grams of the cocaine to have 78 percent purity; testimony by an officer that the cocaine was field tested and by the drug's color, the officer knew that the drugs were going to be a good purity; evidence showed that defendant was able to supply a kilo of cocaine on very short notice, leading to an inference that defendant was regularly engaged in the drug trade; defendant's explanations for the presence of the large amount of cash in defendant's apartment were not reasonable given the earnings defendant reported to the Internal Revenue Service; defendant's explanation for having a bulletproof vest and the gun was not reasonable, and defendant had no explanation for the presence of cocaine in a vehicle owned by the defendant. Davis v. State, 256 Ga. App. 299 , 568 S.E.2d 161 (2002) (decided under former O.C.G.A. § 16-13-49 ).

In a civil in rem forfeiture proceeding, because the trial court agreed that due process required a judicial finding of some degree of criminal responsibility on the part of the owner of contraband before the government could constitutionally take title to the property, the trial court properly found as a factual matter that the owner at issue possessed the requisite degree of criminal responsibility to justify a forfeiture, and could not, therefore, demonstrate reversible error on appeal. Walden v. State of Ga., 283 Ga. 148 , 656 S.E.2d 801 (2008) (decided under former O.C.G.A. § 16-13-49 ).

Trial court's order of forfeiture was upheld on appeal and thus was not subject to dismissal as: (1) the trial court was presented with testimony from witnesses other than the affiant, as well as sufficient other evidence, to support the order; (2) the alleged property owner waived any defense of insufficient service; and (3) an alternative code section did not afford the owner relief. McDowell v. State of Ga., 290 Ga. App. 538 , 660 S.E.2d 24 (2008) (decided under former O.C.G.A. § 16-13-49 ).

In a civil forfeiture proceeding, the trial court properly entered an order of forfeiture and disposition of seized property as the challenging claimant failed to file a claim to the property within 30 days from the second publication notice. Therefore, the claim was untimely. Weaver v. State, 299 Ga. App. 718 , 683 S.E.2d 361 (2009), cert. denied, No. S10C0024, 2010 Ga. LEXIS 128 (Ga. 2010) (decided under former O.C.G.A. § 16-13-49 ).

When a corporation made no effort to determine whether a truck, on which the corporation was a lienholder, was being used to transport illegal drugs, the trial court properly forfeited the corporation's interest in the truck. GMAC v. State of Ga., 268 Ga. App. 473 , 602 S.E.2d 235 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Trial court's innocent owner finding upheld. - Because the plain language of former O.C.G.A. § 16-13-49 supported the trial court's conclusion that the owner was permitted under former § 16-13-49 (o)(3) to file an answer in the state's in rem proceeding seeking forfeiture of a truck the state seized, and as to which the owner claimed "innocent owner" status, and the owner filed a timely claim, the appeal court rejected the state's contrary contention. State of Ga. v. Howell, 288 Ga. App. 176 , 653 S.E.2d 330 (2007), cert. denied, No. S08C0454, 2008 Ga. LEXIS 224 (Ga. 2008) (decided under former O.C.G.A. § 16-13-49).

Double jeopardy. - Forfeiture proceeding under former O.C.G.A. § 16-13-49 was legitimately a civil sanction and did not constitute punishment for purposes of double jeopardy. Murphy v. State, 267 Ga. 120 , 475 S.E.2d 907 (1996); Lundy v. State, 226 Ga. App. 197 , 482 S.E.2d 516 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Constructive notice permissible. - Property owner was not entitled to relief under Fed. R. Civ. P. 60(b)(4) on the ground that the court's judgment was inconsistent with due process of law because: (1) the court did not improperly invoke the fugitive disentitlement doctrine; (2) Supp. R. Adm. or Mar. Cl. & Asset Forfeiture Actions G(4)(a)(iii)-(iv) required publication of the forfeiture proceeding once a week for three consecutive weeks in a newspaper generally circulated in the district where the action was filed, and those procedures were fully complied with as written notice was served upon petitioner's property by the United States Marshals and was printed for three weeks in the Atlanta Journal Constitution, a local newspaper in general circulation in the district; and (3) the notice was sufficient under CAFRA, 18 U.S.C. § 985 since a copy of the complaint was posted on the defendant's property by the United States Marshals and because at the time of the original forfeiture action, there were serious criminal charges pending against the property owner, and law enforcement officers were actively attempting to locate the defendant, the government therefore exercised due diligence attempting to locate petitioner, and thus, constructive notice under Georgia law, O.C.G.A. § 16-13-49 (i)(2), was permissible. United States v. 5054 Stoney Point Lake, 731 F. Supp. 2d 1345 (N.D. Ga. 2010) (decided under former O.C.G.A. § 16-13-49 ).

Cited in State v. Norton, 142 Ga. App. 772 , 237 S.E.2d 11 (1977); First Bank & Trust v. State, 150 Ga. App. 436 , 258 S.E.2d 59 (1979); State v. Johnson, 153 Ga. App. 816 , 266 S.E.2d 529 (1980); Green v. State, 155 Ga. App. 795 , 272 S.E.2d 761 (1980); Duckett v. State, 158 Ga. App. 285 , 279 S.E.2d 734 (1981); Sacchinelli v. State, 161 Ga. App. 763 , 288 S.E.2d 894 (1982); Bell v. State, 162 Ga. App. 79 , 290 S.E.2d 187 (1982); State v. 1977 Pontiac, 163 Ga. App. 456 , 294 S.E.2d 660 (1982); Garvey v. State, 176 Ga. App. 268 , 335 S.E.2d 640 (1985); Cooper v. State, 186 Ga. App. 154 , 366 S.E.2d 815 (1988); Jewell v. State, 200 Ga. App. 203 , 407 S.E.2d 763 (1991); State v. Walls, 202 Ga. App. 899 , 415 S.E.2d 921 (1992); Stalvey v. State, 210 Ga. App. 544 , 436 S.E.2d 579 (1993); Manley v. State, 217 Ga. App. 556 , 458 S.E.2d 179 (1995); Hunstein v. McDade, 267 Ga. 515 , 480 S.E.2d 192 (1997); Brown v. State, 225 Ga. App. 201 , 483 S.E.2d 641 (1997); Lyon v. State, 230 Ga. App. 264 , 495 S.E.2d 899 (1998); Daugherty v. Jarrett, 239 Ga. App. 466 , 521 S.E.2d 406 (1999); James v. State, 240 Ga. App. 288 , 523 S.E.2d 354 (1999); Giraldo v. State, 249 Ga. App. 178 , 547 S.E.2d 395 (2001); Gary v. State, 249 Ga. App. 879 , 549 S.E.2d 826 (2001); Green v. State, 250 Ga. App. 440 , 550 S.E.2d 736 (2001); Hooper v. State, 252 Ga. App. 574 , 555 S.E.2d 842 (2001); Gober v. State, 275 Ga. 356 , 566 S.E.2d 317 (2002).

Constitutionality

Former O.C.G.A. § 16-13-49 did not violate Ga. Const. 1983, Art. III, Sec. V, Para. III, which forbid treatment of more than one subject matter in a single statute. Lang v. State, 168 Ga. App. 693 , 310 S.E.2d 276 (1983) (decided under former O.C.G.A. § 16-13-49 ).

Former O.C.G.A. § 16-13-49 afforded adequate notice and hearing so as to comport with due process requirements of federal Constitution and the Georgia Constitution. Tant v. State, 247 Ga. 264 , 275 S.E.2d 312 (1981) (decided under former O.C.G.A. § 16-13-49 ).

Contrary to a firearms owner's assertion, the publication method selected by the Georgia General Assembly did not need to ensure actual notice in order for former O.C.G.A. § 16-13-49 (n) to comport with due process, and former O.C.G.A. § 16-13-49 (n) was not required to provide for notice to be printed in the county's legal organ in order to satisfy due process; publication in a newspaper of general circulation was sufficient to satisfy the requirements of due process. Brewer v. State of Ga., 281 Ga. 283 , 637 S.E.2d 677 (2006) (decided under former O.C.G.A. § 16-13-49).

Former O.C.G.A. § 16-13-49(c) did not violate the equal protection and due process clauses of the United States Constitution. Porter v. State, 196 Ga. App. 31 , 395 S.E.2d 360 (1990) (decided under former O.C.G.A. § 16-13-49 ).

Constitutional prohibition against excessive fines applies to civil in rem forfeitures. Thorp v. State, 264 Ga. 712 , 450 S.E.2d 416 (1994); Shook v. State, 221 Ga. App. 151 , 470 S.E.2d 535 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Factors for evaluating whether a civil in rem forfeiture is excessive are: (1) consideration of the inherent gravity of the offense compared with the harshness of the penalty; (2) whether the property was close enough to the offense to render it "guilty"; and (3) whether the criminal activity involving the property was extensive in terms of time and/or spatial use. Thorp v. State, 264 Ga. 712 , 450 S.E.2d 416 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Finding that forfeited currency was used in the purchase of cocaine was supported by the evidence; thus, the forfeiture did not violate the excessive fines clause. Lundy v. State, 226 Ga. App. 197 , 482 S.E.2d 516 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Direction of the Court of Appeals upon remand of a forfeiture proceeding requiring the trial court to hold a hearing to determine whether the forfeiture violated the constitutional prohibition against excessive fines was mandatory, and the trial court had no discretion to refuse to comply with the direction. Rabern v. State, 231 Ga. App. 84 , 497 S.E.2d 631 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Finding that a portion of real property was used to facilitate drug activities did not make the entire tract of land contraband and, thus, forfeiture of a residence and the 5.2 acres of land upon which the residence stood was excessive. Rabern v. State, 242 Ga. App. 804 , 531 S.E.2d 373 (2000) (decided under former O.C.G.A. § 16-13-49 ).

Former O.C.G.A. § 16-13-49 did not violate excessive fines provision. - Condemnation to the state of 5.1 acres of land on which marijuana plants totaling 8.8 ounces were found growing did not violate state or federal constitutional provisions prohibiting excessive fines. Evans v. State, 214 Ga. App. 844 , 449 S.E.2d 302 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Based on a property owner's willful blindness to the illegal growing of marijuana on the subject property, and the owner's knowledge of the past use of the property for criminal purposes, the forfeiture did not amount to an unconstitutional excessive fine; moreover, the harshness of the forfeiture was not grossly disproportionate to the gravity of the offense on which it was based or to the owner's own culpability. Howell v. State of Ga., 283 Ga. 24 , 656 S.E.2d 511 (2008) (decided under former O.C.G.A. § 16-13-49 ).

Right against self-incrimination. - Defendant failed to show how requiring the defendant to conform to the pleading requirements of former O.C.G.A. § 16-13-49 (o)(3) violated the defendant's Fifth Amendment right against self-incrimination. Jett v. State, 230 Ga. App. 655 , 498 S.E.2d 274 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Defendant was not forced to be a witness against self in criminal case when the trial court allowed admission of certain answers defendant gave in a petition filed in a related civil forfeiture proceeding that defendant owned certain property, including illegal drugs seized at defendant's residence, as defendant had the option of seeking a stay of the civil forfeiture proceeding while the criminal case was going on, but chose not to do so. Clemons v. State, 257 Ga. App. 96 , 574 S.E.2d 535 (2002) (decided under former O.C.G.A. § 16-13-49 ).

Statute does not violate the confrontation clause. - Trial court did not err in admitting hearsay evidence in a forfeiture hearing, pursuant to former O.C.G.A. § 16-13-49 (s)(1), where officers who testified therein were not called upon to prove that defendant violated the law but for the limited purpose of explaining the basis for seeking a warrant; therefore, the trial court correctly rejected defendant's challenge that the statute violated defendant's constitutional right to face defendant's accusers. Banks v. State of Ga., 277 Ga. 543 , 592 S.E.2d 668 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Procedural due process does not require a preseizure hearing in cases of contraband condemnation. State v. Bailey, 233 Ga. 795 , 213 S.E.2d 661 (1975) (decided under former Code 1933, § 79A-828).

Former language "or possessed in violation of § 16-13-32.2 " was invalid. Windfaire, Inc. v. Busbee, 523 F. Supp. 868 (N.D. Ga. 1981) (decided under former O.C.G.A. § 16-13-49 ).

Provisions mandating proceedings without jury trial. - Former O.C.G.A. § 16-13-49 (o)(5) and (p)(6), mandating drug forfeiture proceedings "without a jury trial," violate neither the Seventh Amendment to the federal Constitution, whose range is over federal drug forfeiture actions, nor Ga. Const. 1983, Art. I, Sec. I, Para. XI, as the right to jury trial in drug forfeiture proceedings did not exist in 1798. Swails v. State, 263 Ga. 276 , 431 S.E.2d 101 , cert. denied, 510 U.S. 1011, 114 S. Ct. 602 , 126 L. Ed. 2 d 567 (1993) (decided under former O.C.G.A. § 16-13-49 ).

No unconstitutional taking resulted from lawful forfeiture. - Because a forfeiture of real property was not made under the power of eminent domain, and the trial court properly ruled that the forfeiture was proper, no takings clause issue was presented which entitled the property owner to just compensation. Howell v. State of Ga., 283 Ga. 24 , 656 S.E.2d 511 (2008) (decided under former O.C.G.A. § 16-13-49 ).

Procedure

Applicability of subsection (e). - Former O.C.G.A. § 16-13-49(e) had no application where it was the federal government, and not the state, which brought the forfeiture proceeding. Freeman v. City of Atlanta, 195 Ga. App. 641 , 394 S.E.2d 784 (1990) (decided under former O.C.G.A. § 16-13-49 ).

Applicability of § 17-5-54 . - When the claimant asserted a right to property which was the subject of a forfeiture proceeding under former O.C.G.A. § 16-13-49 , the state's filing of a dismissal did not terminate the proceeding, and the sheriff was not authorized to apply for an order disposing of the property as "abandoned" pursuant to O.C.G.A. § 17-5-54 . Boone v. Sheriff of Lowndes County, 232 Ga. App. 601 , 502 S.E.2d 535 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Libel condemnation proceeding was a special statutory proceeding governed by former O.C.G.A. § 16-13-49 , which must be strictly construed. Lang v. State, 168 Ga. App. 693 , 310 S.E.2d 276 (1983) (decided under former O.C.G.A. § 16-13-49 ).

Failure to initiate proceedings. - Claimant's sole remedy for failure by the district attorney to initiate forfeiture action within sixty days of seizure of the property was to request return of the property pending further proceeding under former O.C.G.A. § 16-13-49 and, absent such request, any error made by the superior court in determining if or when seizure of the property had occurred prior to the final order in the forfeiture proceeding was harmless. Turner v. State, 213 Ga. App. 309 , 444 S.E.2d 372 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Although the state failed to bring proceedings in a timely manner for forfeiture of a car and money seized when drugs were found in the car, the car owner was not entitled to have the forfeiture proceedings dismissed; the property was always subject to further forfeiture proceedings, which took place, and since the car owner failed to show any harm resulting from the state's failure to initiate the proceedings in a timely manner, the order upholding the seizure was affirmed. Johnson v. State of Ga., 266 Ga. App. 171 , 596 S.E.2d 693 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Condemnation proceeding is designed to be expeditious and a party may not belatedly tender an answer to petition under general rules of civil practice. State v. Britt Caribe, Ltd., 154 Ga. App. 476 , 268 S.E.2d 702 (1980) (decided under former Code 1933, § 79A-828).

Proceedings were timely when it was shown that the state commenced the forfeiture proceedings within 60 days of the seizure. Owens v. State, 241 Ga. App. 140 , 525 S.E.2d 150 (1999) (decided under former O.C.G.A. § 16-13-49 ).

In a forfeiture action, the trial court did not abuse its discretion in finding that the 60-day time requirement to conduct a hearing under former O.C.G.A. § 16-13-49 (o)(5) did not commence until the date that the claimant's father was served with the complaint and summons and not the date when the claimant was served; claimant's acknowledgment of service was ineffective to operate as a waiver of service because it was not served upon the prosecutor. Mitchell v. State, 255 Ga. App. 507 , 566 S.E.2d 24 (2002), cert. denied, 255 Ga. App. 553 , 565 S.E.2d 877 (2002) (decided under former O.C.G.A. § 16-13-49 ).

Trial court did not err in denying an owner's motion to dismiss the state's complaint in rem for forfeiture of property pursuant to former O.C.G.A. § 16-13-49 because the state invoked a hearing within 60 days of service of the state's complaint as required by former § 16-13-49 (o)(5), and the hearing was continued for good cause; the state invoked a hearing within 60 days of service of the state's complaint by forwarding a blank rule nisi to the trial court and asking that the trial court fix a hearing, and the trial court did not, or could not, set a hearing within the 60-day statutory period because of the court's crowded docket, which constituted good cause for a continuance of the requested hearing. Sims v. State, 299 Ga. App. 738 , 683 S.E.2d 686 (2009) (decided under former O.C.G.A. § 16-13-49).

Proceedings were untimely. - In a civil forfeiture case, the state improperly seized cash from the plaintiff because the requirements of former O.C.G.A. § 16-13-49 (o)(5) were not met since the hearing on the forfeiture complaint was conducted more than 60 days after the prior continuance, and nothing in the record indicated that the plaintiff consented to re-scheduling the hearing outside the statutory period; the hearing took place 69 days after the last continuance, the plaintiff appeared ready for the hearing on two occasions, and through no fault of the plaintiff's own, the hearing was continued both times. Williams v. State, 302 Ga. App. 617 , 691 S.E.2d 385 (2010) (decided under former O.C.G.A. § 16-13-49 ).

It was undisputed that the initial hearing on the state's forfeiture complaint was not scheduled until 63 days after the defendant was served with the complaint, and the state neither moved for, nor did the trial court grant, a continuance within the statutorily imposed 60-day time period. Because the mandatory statutory time limitations contained within former O.C.G.A. § 16-13-49 (o)(5) were not met, the court was constrained to reverse the trial court's judgment of forfeiture. Goodwin v. State of Ga., 321 Ga. App. 548 , 739 S.E.2d 814 (2013) (decided under former O.C.G.A. § 16-13-49 ).

Trial court should have dismissed an in rem civil forfeiture action because no timely hearing on the underlying forfeiture complaint was held. After the trial court granted the state's motion to stay the proceedings, approximately one year passed before either a hearing or another continuance. Bourassa v. State of Ga., 323 Ga. App. 435 , 746 S.E.2d 815 (2013) (decided under former O.C.G.A. § 16-13-49 ).

Fact that car is subject to forfeiture does not excuse failure to institute forfeiture proceedings. - Mere fact that car used in transporting drugs was subject to forfeiture proceedings under former O.C.G.A. § 16-13-49 would not insulate police officers from liability if the officers detained the car or caused the car to be detained without instituting forfeiture proceedings. Jonas v. City of Atlanta, 647 F.2d 580 (5th Cir. 1981) (decided under former O.C.G.A. § 16-13-49 ).

State cannot, through notice to produce, achieve results the state unsuccessfully sought. - State may not, by using notice to produce pursuant to the Evidence Code attempt to secure indirectly the same disposition of property which would have obtained in accordance with former Code 1933, § 79A-828 had its libel for condemnation been successful. Johnson v. State, 156 Ga. App. 496 , 274 S.E.2d 837 (1980) (decided under former Code 1933, § 79A-828).

Unconstitutional self-incrim- ination would be result of compliance with such notice. Johnson v. State, 156 Ga. App. 496 , 274 S.E.2d 837 (1980) (decided under former Code 1933, § 79A-828).

Time specification in summons constituting mere surplusage. - In a case under former O.C.G.A. § 16-13-49 , the summons issued by the clerk of the trial court and attached to the process directed defendant to answer the complaint "within 30 days after service of this summons upon you, exclusive of the day of service," and defendant's "answer" was timely filed in accordance with the clerk's summons, albeit not timely filed pursuant to the court's order contained in the process. The summons attached by the clerk was surplusage, as former O.C.G.A. § 16-13-49 did not require process upon the alleged owner, merely notice to the alleged owner of the proposed condemnation. Farley v. State, 180 Ga. App. 694 , 350 S.E.2d 263 (1986) (decided under former O.C.G.A. § 16-13-49).

Failure to comply with time requirement of former O.C.G.A. § 16-13-49 does not result in dismissal of forfeiture action. State v. Luke, 183 Ga. App. 182 , 358 S.E.2d 272 (1987) (decided under former O.C.G.A. § 16-13-49 ).

Dismissal of the state's forfeiture action against the property owner was reversed because the property owner was not entitled to have the forfeiture proceedings dismissed despite its untimely initiation since former O.C.G.A. § 16-13-49 (h)(3) provided the sole remedy and case law established that if the state failed to initiate a timely forfeiture, the property had to be released at the owner's request pending further forfeiture proceedings, unless the property was being held as evidence. State of Ga. v. Brooks, 333 Ga. App. 769 , 777 S.E.2d 54 (2015) (decided under former O.C.G.A. § 16-13-49 ).

Defendant may obtain return of property when state failed to comply with former O.C.G.A. § 16-13-49(e) . State v. Ellis, 156 Ga. App. 779 , 275 S.E.2d 361 (1980); State v. Waters, 173 Ga. App. 274 , 326 S.E.2d 243 (1985) (decided under former O.C.G.A. § 16-13-49 ).

Relation back of amended claim. - Amended claim against the property seized by the state filed after the 30-day deadline did not relate back to the date of the original answer so as to resurrect the claims. Roberts v. State, 226 Ga. App. 824 , 487 S.E.2d 667 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Service on the defendant was proper when, to cure defendant's initial complaints about service, the judge allowed the state to serve the defendant personally in open court and then delayed acting on the matter until the defendant had more than 30 days to respond. Owens v. State, 241 Ga. App. 140 , 525 S.E.2d 150 (1999) (decided under former O.C.G.A. § 16-13-49 ).

State was required to perfect service of complaint of forfeiture within 60 days of the seizure of property. Griffin v. State, 250 Ga. App. 93 , 550 S.E.2d 138 (2001) (decided under former O.C.G.A. § 16-13-49 ).

State properly initiated a forfeiture action under former O.C.G.A. § 16-13-49 because: (1) it posted notice at the courthouse, served the parties with a copy, and published the notice in a local newspaper for three weeks running; and (2) the notice specified the date and extent of the seizure and asserted that the seized property was used or intended for use to facilitate a violation of Georgia's anti-drug statutes. Germain v. State of Ga., 269 Ga. App. 846 , 605 S.E.2d 441 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Dismissal of complaint. - Once the trial court dismissed the state's complaint, there was no action pending, and the state's amendment of the complaint was ineffective. Franklin v. State, 227 Ga. App. 30 , 488 S.E.2d 109 (1997) (decided under former O.C.G.A. § 16-13-49 ).

After dismissal of a forfeiture proceeding by the state, all that remained pending was a claim of ownership which was uncontested because it was not shown that the property was evidence or subject to future forfeiture proceedings, and the property was properly returned to the claimant. Boone v. Sheriff of Lowndes County, 232 Ga. App. 601 , 502 S.E.2d 535 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Contents of claim in response to notice of seizure. - When an interest holder was responding to a notice of seizure authorized by former O.C.G.A. § 16-13-49 (n)(1), the claim to property subject to forfeiture must satisfy not only the general pleading rules applicable to all civil actions, but must also specifically set forth with particularity the elements enumerated at former § 16-13-49 (n)(4). Jackson v. State, 218 Ga. App. 437 , 461 S.E.2d 594 (1995); Roberts v. State, 226 Ga. App. 824 , 487 S.E.2d 667 (1997) (decided under former O.C.G.A. § 16-13-49).

Even though more details could have been included, a claim in response to a notice of seizure of a savings passbook adequately set forth the required elements where it stated the sources of the money in the account, denied that the money was contraband, and stated that the funds were not in close proximity to any property which was subject to forfeiture. Harris v. State, 222 Ga. App. 267 , 474 S.E.2d 201 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Failure to file answer. - Use of the word "may" in former O.C.G.A. § 16-13-49 (o)(3) was only permissive insofar as the word recognized that a claimant cannot be forced to claim an interest in seized property; however, a claimant who failed to file an answer must suffer the consequence of forfeiting the claimant's property to the state. Jett v. State, 230 Ga. App. 655 , 498 S.E.2d 274 (1998) (decided under former O.C.G.A. § 16-13-49 ).

If no answer is made within 30 days after service of the summons and complaint, the trial court is required to order the disposition of the property; a hearing is required only when an answer is filed. Wilson v. State, 240 Ga. App. 578 , 525 S.E.2d 708 (1999) (decided under former O.C.G.A. § 16-13-49 ).

The 60-day requirement for holding a hearing is conditioned on the filing of a timely and sufficient answer and, if no answer is filed, no hearing is required, and the court is required to order the disposition of the seized property. Owens v. State, 241 Ga. App. 140 , 525 S.E.2d 150 (1999) (decided under former O.C.G.A. § 16-13-49 ).

Because an accused failed to appear or otherwise file an answer in a condemnation proceeding filed against the accused in connection with the accused's arrest for possession of methamphetamine, and the accused failed to show that the accused's counsel was ineffective in failing to file an answer, the state was properly granted judgment. Walters v. State of Ga., 269 Ga. App. 883 , 605 S.E.2d 458 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Contents of answer. - Claimant's motion to dismiss the complaint in a forfeiture action was not a responsive pleading in the nature of an answer since it did not raise an assertion that the property was not subject to forfeiture as required by former O.C.G.A. § 16-13-49 (o)(3), nor did it contain even a general denial of the averments of the allegations of the complaint as would have satisfied O.C.G.A. § 9-11-8(b) . Turner v. State, 213 Ga. App. 309 , 444 S.E.2d 372 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Answer to forfeiture complaint was insufficient when the claimant falsely stated that another person did not have a security interest in the vehicle, failed to state the extent of claimant's own interest, and did not cite any provision of former O.C.G.A. § 16-13-49 relied on in support of claimant's assertion that the vehicle was not subject to forfeiture. Mitchell v. State, 217 Ga. App. 282 , 457 S.E.2d 237 (1995).

When the claimant's response alleged sufficient facts within the claimant's personal knowledge, and not merely conclusory allegations, to establish a triable issue as to innocent ownership, a ruling that the claim was procedurally insufficient was vacated and the case remanded to allow the claimant reasonable time to supplement the claimant's response with the material fact of the claimant's acquittal of drug charges. Knodel v. State, 222 Ga. App. 514 , 474 S.E.2d 700 (1996) (decided under former O.C.G.A. § 16-13-49 ).

In a procedure for forfeiture of a vehicle, the claimant's answer was sufficient to meet the pleading requirements of former O.C.G.A. § 16-13-49 when the answer incorporated copies of the certificate of title and the tag registration and included the date of the purchase, the name of the dealership, and information that the car was financed by the seller. Williams v. State, 222 Ga. App. 270 , 474 S.E.2d 98 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Answer by person claiming to be the owner of household furnishings was sufficient even though it failed to indicate when the claimant acquired the items or the identity of their respective transferors; to require such information when an entire complement of household furnishings has been seized would fail to protect the interests of innocent owners. Dennis v. State, 224 Ga. App. 11 , 479 S.E.2d 380 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Claimant's answer to a notice of seizure of currency did not satisfy the requirements of former O.C.G.A. § 16-13-49 (n)(4) where it stated simply that the currency "represents money saved by the Claimant from numerous jobs that he has held." Tuggle v. State, 224 Ga. App. 353 , 480 S.E.2d 353 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Answer to forfeiture complaint covering a large number of guns was insufficient because claimant simply stated that claimant had obtained them through lawful means - through inheritance or purchase, or as gifts - without any dates, identity of transferors, or any other circumstances of claimant's acquisition. Morrell v. State, 226 Ga. App. 16 , 486 S.E.2d 611 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Trial court did not err in holding that the claimant's answer did not comply with the strict pleading requirements prescribed in former O.C.G.A. § 16-13-49 (n)(4). Serchion v. State, 230 Ga. App. 336 , 496 S.E.2d 333 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Sufficiency of the claimants' answer under former O.C.G.A. § 16-13-49 (o)(3) was satisfied when the answer referenced a paragraph in the forfeiture complaint that incorporated a prior consent judgment involving the same property, and the consent judgment designated the claimants as owners of the property in question. Bell v. State, 234 Ga. App. 693 , 507 S.E.2d 535 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Claimant's answer pertaining to the claimant's interest in money claimed to have been earned from house cleaning was not sufficient to meet the pleading requirements of former O.C.G.A. § 16-13-49 when the claimant did not offer any specifics regarding the method of payment for the claimant's work, nor set forth any information regarding the amount of house cleaning the claimant did to earn the money. Dearing v. State, 243 Ga. App. 198 , 532 S.E.2d 751 (2000) (decided under former O.C.G.A. § 16-13-49 ).

Claimant's answer pertaining to the claimant's interest in a rifle, stating that the claimant's father gave the claimant the rifle on a certain date, asserted specific facts of the claimant's ownership, not mere conclusory allegations, and was sufficient to meet the pleading requirements of former O.C.G.A. § 16-13-49 . Dearing v. State, 243 Ga. App. 198 , 532 S.E.2d 751 (2000) (decided under former O.C.G.A. § 16-13-49 ).

Property owners' claims, asserting only that their property was not directly or indirectly used or intended for use in violation of Georgia's anti-drug statutes, and that the property was not part of the proceeds of such illegal activity, were not the responsive pleadings required by former O.C.G.A. § 16-13-49 (n)(4) because they gave no essential facts about where, how, and from whom the property was obtained; the state had no responsibility to proceed further after the property owners' factually deficient claims were submitted and, thus, the trial court could not reach the property owners' claims regarding the insufficiency of the evidence and did not err in entering an order of disposition on the state's motion. Germain v. State of Ga., 269 Ga. App. 846 , 605 S.E.2d 441 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Trial court properly struck defendant's answer in the state's civil forfeiture action against certain items seized from defendant and others' property pursuant to a search warrant, as defendant's answer merely indicated the source of the funds for obtaining the property, and did not indicate the nature and extent of defendant's interest in the seized property, how defendant had acquired the property, the statutory provision that protected the property from forfeiture, and the relief sought by defendant; further, the answer was not verified, and in the absence of statutory compliance, pursuant to former O.C.G.A. § 16-13-49 (o)(3), (5), no hearing was required. Holmes v. State of Ga., 270 Ga. App. 882 , 608 S.E.2d 325 (2004) (decided under former O.C.G.A. § 16-13-49 ).

In an action for in rem forfeiture of an owner's vehicle for purposes of former O.C.G.A. § 16-13-49 (o)(3), the vehicle owner's failure to meet the pleadings requirements, including the necessity of verification, meant that a hearing did not have to be held within 60 days pursuant to former § 16-13-49 (o)(5). Portee v. State of Ga., 277 Ga. App. 536 , 627 S.E.2d 63 (2006) (decided under former O.C.G.A. § 16-13-49).

Claimant's answer was insufficient under former O.C.G.A. § 16-13-49 (o)(3) in a civil forfeiture proceeding because while the claimant asserted that the currency at issue was pay from various employers, the answer did not identify each employer, the dates worked, the amounts received, the nature of the claimant's duties, or any other similar information. Gravley v. State of Ga., 285 Ga. App. 691 , 647 S.E.2d 372 (2007) (decided under former O.C.G.A. § 16-13-49 ).

While an answer to an in rem complaint by the owner of a truck seized by the state failed to reference evidence, namely the transferred title, supporting an interest in the truck, but clearly stated that: (1) the interest was in the amount of $5,000; (2) the interest originated through the owner's payment of that amount to the creditor; and (3) the interest continued, the owner's answer set forth the nature and extent of the owner's interest in the property as required by former O.C.G.A. § 16-13-49 (o)(3)(C) with sufficient particularity. State of Ga. v. Howell, 288 Ga. App. 176 , 653 S.E.2d 330 (2007), cert. denied, No. S08C0454, 2008 Ga. LEXIS 224 (Ga. 2008) (decided under former O.C.G.A. § 16-13-49 ).

In a forfeiture case involving $20,620 found in a footlocker in the home of a drug defendant's grandparent, the grandparent's answer asserting a claim to the cash did not satisfy former O.C.G.A. § 16-13-49 . It did not adequately explain how the grandparent had obtained the money in question, which was found in the same room with drugs and with clothing belonging to the grandchild. Edwards v. State of Ga., 290 Ga. App. 467 , 659 S.E.2d 852 (2008) (decided under former O.C.G.A. § 16-13-49 ).

Trial court did not err by striking appellants answer to the state's complaint for forfeiture and dismissing appellants' claims as to some items because the entries did not contain sufficient information to satisfy the pleading requirement under former O.C.G.A. § 16-13-49 (o)(3)(D); for those entries there was a blank or no information describing appellants' property interest, and certain additional items were listed with only vague information. Arreola-Soto v. State of Ga., 314 Ga. App. 165 , 723 S.E.2d 482 (2012), cert. denied, No. S12C1048, 2012 Ga. LEXIS 593 (Ga. 2012) (decided under former O.C.G.A. § 16-13-49 ).

Trial court erred in striking appellants' answer to the state's complaint for forfeiture as to certain items because the information appellants provided in the answer was sufficient to plead an interest in the property under former O.C.G.A. § 16-13-49 (o)(3)(D); appellants' ownership interest was described with the name of the transferor and a year of purchase. Arreola-Soto v. State of Ga., 314 Ga. App. 165 , 723 S.E.2d 482 (2012), cert. denied, No. S12C1048, 2012 Ga. LEXIS 593 (Ga. 2012) (decided under former O.C.G.A. § 16-13-49 ).

In a forfeiture action, a trial court properly struck the answer of one of the four claimants to the seized property because the answer was insufficient by setting forth only conclusory allegations of ownership. Morgan v. State of Ga., 323 Ga. App. 852 , 748 S.E.2d 491 (2013) (decided under former O.C.G.A. § 16-13-49 ).

Under Georgia law, the sufficiency of an answer to a forfeiture petition must be judged in light of the specific statutory requirements. Furthermore, while a claimant must satisfy each of the pleading requirements contained in former O.C.G.A. § 16-13-49 (o)(3), the trial court must consider the claimant's compliance with those requirements in a reasonable manner. Morgan v. State of Ga., 323 Ga. App. 852 , 748 S.E.2d 491 (2013) (decided under former O.C.G.A. § 16-13-49 ).

In a forfeiture action, a trial court erred by striking three answers from claimants of the seized property because each set forth the nature and extent of their interest in the property, the date and identity of transferors, the circumstances of acquisition, and that they were innocent owners under former O.C.G.A. § 16-13-49 (e)(1)(B), though two cited the wrong statute subsection. Morgan v. State of Ga., 323 Ga. App. 852 , 748 S.E.2d 491 (2013) (decided under former O.C.G.A. § 16-13-49 ).

In a civil forfeiture case under former O.C.G.A. § 16-13-49 , the trial court erred by granting the State of Georgia's motion to strike the answers of the defendants and thereafter entering an order of disposition and distribution of the seized property because, while the defendants' answer was inartfully drafted and poorly presented, it was sufficient as a whole with attachments to survive a motion to strike. Crimley v. State of Ga., 330 Ga. App. 639 , 768 S.E.2d 813 (2015) (decided under former O.C.G.A. § 16-13-49 ).

Condemnation of two amounts of cash and other personal property was affirmed because the claimant did not include in the answer the date of the transfer of the cash, the identity of the transferor, or the circumstances of the claimant acquiring the cash; thus, the claimant failed to satisfy the specific statutory pleading requirements and the trial court, therefore, did not err by striking the claimant's answer as legally insufficient and by entering a default judgment of forfeiture. Loveless v. State of Ga., 337 Ga. App. 250 , 786 S.E.2d 899 (2016) (decided under former O.C.G.A. § 16-13-49 ).

In a civil in rem forfeiture action, a claimant's answer must be in strict compliance with the special pleading requirements of former O.C.G.A. § 16-13-49 (o)(3). A forfeiture action under former § 16-13-49 was a civil proceeding; when the answer did not contain the requisite facts to support the claimant's ownership assertions, the answer did not comply with the statute's specific pleading requirements. Loveless v. State of Ga., 337 Ga. App. 250 , 786 S.E.2d 899 (2016) (decided under former O.C.G.A. § 16-13-49).

Under former O.C.G.A. § 16-13-49 (o)(3)(D), the answer filed by an owner of property subject to a civil forfeiture proceeding which asserted a claim against the property must set forth: the date, identity of the transferor, and circumstances of the claimant's acquisition of the interest in the property. Loveless v. State of Ga., 337 Ga. App. 250 , 786 S.E.2d 899 (2016) (decided under former O.C.G.A. § 16-13-49 ).

State must respond to answer. - Because the trial court found the state had failed to prosecute the complaint and had failed to show good cause as to why the hearing should be continued for a second time, the trial court did not err in dismissing the forfeiture complaint on the grounds that no hearing was conducted within 60 days as required by former O.C.G.A. § 16-13-49 . State v. Gonzales, 213 Ga. App. 661 , 445 S.E.2d 808 (1994) (but see Alford v. State, 208 Ga. App. 595 , 431 S.E.2d 393 (1993)) (decided under former O.C.G.A. § 16-13-49 ).

Dismissal of a forfeiture proceeding was not required where the state attempted to schedule a hearing 43 days after service of the complaint, and a continuance beyond the 60-day period was caused by the court's crowded calendar. Hinton v. State, 224 Ga. App. 49 , 479 S.E.2d 424 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Refusal to answer alleging self incrimination. - Considerable authority that in a civil forfeiture action, the court may as a matter of law draw inferences from a property claimant's invocation of the right against self-incrimination, and such inferences may constitute admissions unfavorable to them; the burden is on the individual claiming the self incrimination privilege to state the general reason for their refusal to answer and to specifically establish that a real danger of incrimination existed with respect to each question. Loveless v. State of Ga., 337 Ga. App. 250 , 786 S.E.2d 899 (2016) (decided under former O.C.G.A. § 16-13-49 ).

Attachment of deed to correct deficiencies in answer. - Claimants in a forfeiture action corrected any deficiencies in their answer when the claimants filed an amended answer that incorporated by reference a recorded warranty deed, which provided necessary information and corrected the lack of verification by one of the claimants. Bell v. State, 234 Ga. App. 693 , 507 S.E.2d 535 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Amendment to correct error in filing answer. - When the failure to file a legally sufficient answer under former O.C.G.A. § 16-13-49 (o)(3) was clearly the result of a mistake, an amendment to correct the mistake should have been allowed. Lee v. State, 225 Ga. App. 733 , 484 S.E.2d 777 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Since the claimant contesting the forfeiture of property was authorized to amend claimant's answer to a forfeiture complaint, the court erred in granting the state's motion to strike the amendment. Jackson v. State, 231 Ga. App. 320 , 498 S.E.2d 159 (1998) (decided under former O.C.G.A. § 16-13-49 ).

An amended answer could relate back to a timely-filed but insufficient initial answer. Rojas v. State, 269 Ga. 121 , 498 S.E.2d 735 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Defendant waived the issue of whether the trial court improperly forbade amending defendant's answer by failing to take any action to amend the answer for almost 30 days before the court's order was entered, despite defendant's ability to do so as a matter of right. Waters v. State, 239 Ga. App. 897 , 522 S.E.2d 493 (1999) (decided under former O.C.G.A. § 16-13-49 ).

Trial court did not abuse the court's discretion by striking the claimants' answers to the complaint in a forfeiture proceeding because the claimants were permitted by law to amend the claimants answers to correct the lack of verification, but never did so and although the claimants claim that the trial court failed to afford the claimants an opportunity to amend the claimants' pleadings, the claimants failed to show that the trial court refused to consider such an amendment or did anything to preclude or bar the filing thereof. Howard v. State of Ga., 321 Ga. App. 881 , 743 S.E.2d 540 (2013) (decided under former O.C.G.A. § 16-13-49 ).

Answer begins running of 60-day period. - The 60-day time period in former O.C.G.A. § 16-13-49 (o)(5), within which the state was to hold a hearing on the issue of forfeiture, did not commence to run until the filing of a sufficient answer, as determined by the requirements of former § 16-13-49 (o)(3) prescribing what must be set forth in the answer. State v. Alford, 264 Ga. 243 , 444 S.E.2d 76 (1994) (decided under former O.C.G.A. § 16-13-49).

When the defendant's answer did not comply with the specific pleading requirements of former O.C.G.A. § 16-13-49 (o)(3), it was insufficient to commence the 60-day time period for holding a hearing; reversing in part State v. Adams, 212 Ga. App. 309 , 444 S.E.2d 372 (1994). State v. Adams, 264 Ga. 842 , 452 S.E.2d 117 (1995) (decided under former O.C.G.A. § 16-13-49 ).

Verification of answer. - Answers including verifications signed under oath before a notary public satisfied the requirements of former O.C.G.A. § 16-13-49 (o)(3). Dearing v. State, 243 Ga. App. 198 , 532 S.E.2d 751 (2000) (decided under former O.C.G.A. § 16-13-49 ).

Vehicle owner failed to sufficiently support the claim that, while incarcerated, the owner was denied access to legal information and to an individual who would notarize an answer to the state's civil in rem forfeiture proceeding; it was not error to deny a continuance in order to have the answer verified, as required by former O.C.G.A. § 16-13-49 (o)(3), or in striking the owner's answer. Portee v. State of Ga., 277 Ga. App. 536 , 627 S.E.2d 63 (2006) (decided under former O.C.G.A. § 16-13-49 ).

Legally insufficient answer tolls 60-day period. - State's forfeiture complaint did not have to be held within the 60-day deadline imposed by former O.C.G.A. § 16-13-49 since the claimant's answer was legally insufficient when the claimant's verification was not executed under penalty of perjury, and the complaint did not satisfy the specific pleading requirements as required to substantiate claimant's claims of ownership of the seized property. State v. Miller, 234 Ga. App. 650 , 507 S.E.2d 521 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Time period of former O.C.G.A. § 16-13-49 (h)(2). - By failing to request the return of seized currency prior to the entry of judgment, the owners were precluded from asserting a claim to the property, even though the state did not file its complaint for civil forfeiture within 60 days after the seizure. Yoder v. State, 211 Ga. App. 226 , 438 S.E.2d 226 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Actual date of the seizure is not counted for purposes of determining the running of the 60-day limitation period. Nash v. State, 243 Ga. App. 800 , 534 S.E.2d 492 (2000) (decided under former O.C.G.A. § 16-13-49 ).

Time provisions. - Time provisions of former O.C.G.A. § 16-13-49 (n) operate independently of the 60-day requirement of former § 16-13-49 (h)(2) and provide an alternative procedure for cases which involve personal property with a value of $25,000 or less. If the provisions of former subsection (n) are followed, the 60-day period outlined in former paragraph (h)(2) may be extended. Robinson v. State, 209 Ga. App. 446 , 433 S.E.2d 707 (1993); State v. Profitt, 213 Ga. App. 270 , 444 S.E.2d 356 (1994) (decided under former O.C.G.A. § 16-13-49).

In the forfeiture complaint, described in former O.C.G.A. § 16-13-49 (o)(1), the state was not required to plead essential facts. Hinton v. State, 224 Ga. App. 49 , 479 S.E.2d 424 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Hearing on in rem proceedings. - Requirement of former O.C.G.A. § 16-13-49(o)(5) that a hearing be held within 60 days of service of a complaint was mandatory, not directory. Henderson v. State, 205 Ga. App. 542 , 422 S.E.2d 666 (1992), aff'd, 263 Ga. 508 , 436 S.E.2d 209 (1993); State v. Henderson, 263 Ga. 508 , 436 S.E.2d 209 (1993); Blanks v. State, 240 Ga. App. 175 , 522 S.E.2d 770 (1999); State v. Carter, 244 Ga. App. 560 , 536 S.E.2d 230 (2000); Griffin v. State, 250 Ga. App. 93 , 550 S.E.2d 138 (2001).

Failure to make findings in response to excessiveness argument. - In an in rem civil forfeiture action, a trial court erred by ordering the defendant's truck forfeited without making findings of fact and conclusions of law on the record as to whether the court considered the mandatory guidelines set forth in case law as to whether the forfeiture was excessive. Buchanan v. State of Ga., 319 Ga. App. 525 , 737 S.E.2d 321 (2013) (decided under former O.C.G.A. § 16-13-49 ).

In a civil in rem forfeiture action, the trial court erred in entering an order granting the forfeiture because the record did not indicate whether the trial court considered whether the forfeiture was constitutionally excessive under the Eighth Amendment as the trial court did not make findings of fact and conclusions of law on the record as required by the case law. Mikell v. State of Ga., 329 Ga. App. 830 , 766 S.E.2d 233 (2014) (decided under former O.C.G.A. § 16-13-49 ).

Continuance inappropriate. - It was error to grant a continuance to the state where the state failed to comply with the statutory time requirements applicable to the hearing on a forfeiture complaint and where the only "cause" for granting the continuance was the claimant's refusal to go forward with a hearing about which they had prior notice. Jackson v. State, 212 Ga. App. 340 , 441 S.E.2d 811 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Continuance appropriate. - Trial court did not abuse the court's discretion in granting the State of Georgia's motion for a continuance beyond the 60-day limit of a hearing in a civil forfeiture action in order that the state would have more time to perfect service on a second claimant so that one forfeiture proceeding could be held to resolve the matter as to all potential claimants; such constituted good cause for a continuance pursuant to former O.C.G.A. § 16-13-49 (o)(5). State of Ga. v. Richardson, 276 Ga. App. 784 , 625 S.E.2d 52 (2005) (decided under former O.C.G.A. § 16-13-49 ).

Trial court required to give notice of order denying application to recover seized currency. - In an application to recover seized currency under former O.C.G.A. § 16-13-49 (q)(4), a trial court erred in denying the owner's motion to set aside the order denying the application without making the finding required by O.C.G.A. § 15-6-21(c) as to whether the owner or the owner's counsel had received notice of the order. Remand was required. Grant v. State, 302 Ga. App. 739 , 691 S.E.2d 623 (2010) (decided under former O.C.G.A. § 16-13-49 ).

Former O.C.G.A. § 16-13-49 was a special statutory proceeding which must be strictly construed and complied with, and as such, not all provisions of the Civil Practice Act apply including O.C.G.A. § 9-11-55 , the default judgment statute. Fulton v. State, 183 Ga. App. 570 , 359 S.E.2d 726 (1987) (decided under former O.C.G.A. § 16-13-49 ).

Dismissal for failure to respond appropriate. - Uniform Superior Court Rule 14 provides for dismissal of a pleading (not a final adjudication on the merits) "where appropriate" for failure to respond to a calendar call. Because a proceeding for forfeiture is a special statutory proceeding to which default is not applicable, this would not be "appropriate." Fulton v. State, 183 Ga. App. 570 , 359 S.E.2d 726 (1987) (decided under former O.C.G.A. § 16-13-49 ).

Procedures for opening default as a matter of right under O.C.G.A. § 9-11-55(a) were applicable, pursuant to O.C.G.A. § 9-11-81 , in forfeiture actions under former O.C.G.A. § 16-13-49 . Ford v. State, 271 Ga. 162 , 516 S.E.2d 778 (1999), reversing Ford v. State, 235 Ga. App. 755 , 509 S.E.2d 734 (1998) and overruling State v. Britt Caribe, Ltd., 154 Ga. App. 476 , 268 S.E.2d 702 (1980) (decided under former O.C.G.A. § 16-13-49 ).

Dismissal of an appeal was not justified when a losing party in a drug-related forfeiture proceeding failed to take affirmative action to prevent enforcement of the complained-of judgment prior to the expiration of the 30-day period for filing a notice of appeal. State v. Vurgess, 182 Ga. App. 544 , 356 S.E.2d 273 (1987) (decided under former O.C.G.A. § 16-13-49 ).

Dismissal of appeal denied when notice timely. - In a civil forfeiture proceeding, the state's motion to dismiss a claimant's appeal was denied since the claimant's notice of appeal was timely filed within 30 days following the entry of the order of distribution. Weaver v. State, 299 Ga. App. 718 , 683 S.E.2d 361 (2009), cert. denied, No. S10C0024, 2010 Ga. LEXIS 128 (Ga. 2010) (decided under former O.C.G.A. § 16-13-49 ).

It was error to enter protective order suspending discovery indefinitely in a forfeiture condemnation case based on statements of the district attorney which were conclusional and bereft of facts. Christopher v. State, 185 Ga. App. 532 , 364 S.E.2d 905 (1988) (decided under former O.C.G.A. § 16-13-49 ).

In petitions for condemnation, district attorney's verification that allegations are true and correct to the best of the district attorney's knowledge and belief is a proper verification "by a duly authorized agent of the state." Chester v. State, 168 Ga. App. 618 , 309 S.E.2d 897 (1983) (decided under former O.C.G.A. § 16-13-49 ).

Substantial compliance sufficed. - Consistent with former O.C.G.A. § 16-13-49 (z), where the state amended its complaint to include the requisite verification and, therefore, substantially complied with that section, the trial court did not err in failing to grant plaintiff's motion to dismiss. McMichen v. State, 209 Ga. App. 169 , 433 S.E.2d 92 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Document insufficient. - Document filed by claimant was not sufficient for the purpose of meeting the 30-day requirement for the filing of claims in former O.C.G.A. § 16-13-49 (n). State v. Cannon, 214 Ga. App. 897 , 449 S.E.2d 519 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Failure of claim filed. - Failure of purported claim filed rendered it ineffective as a trigger to require the district attorney to file a complaint under former O.C.G.A. § 16-13-49 (n)(5) in response to it. State v. Cannon, 214 Ga. App. 897 , 449 S.E.2d 519 (1994) (decided under former O.C.G.A. § 16-13-49 ).

When claimant's answer was deficient under former O.C.G.A. § 16-13-49(n), the trial court could not reach the claimant's claims regarding the sufficiency of the evidence and did not err in entering an order of forfeiture. Greene v. State, 220 Ga. App. 292 , 469 S.E.2d 428 (1996).

To raise a valid double jeopardy claim based on an earlier in rem forfeiture, a defendant must first file an effective answer claiming an interest in the property forfeited. Eaton v. State, 220 Ga. App. 578 , 469 S.E.2d 740 (1996) (decided under former O.C.G.A. § 16-13-49 ).

Hearsay information from informant allowed into evidence. - Trial court did not err in allowing hearsay testimony into evidence, i.e., information from an informant which eventually led to obtaining a search warrant for the defendant's property. Rabern v. State, 221 Ga. App. 874 , 473 S.E.2d 547 (1996), remanded, 231 Ga. App. 84 , 497 S.E.2d 631 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Criminal prosecution not barred by double jeopardy. - Civil forfeiture proceeding in a drug case was not a criminal prosecution for purposes of double jeopardy. Sutton v. State, 223 Ga. App. 721 , 478 S.E.2d 910 (1996); Murphy v. State, 219 Ga. App. 474 , 465 S.E.2d 497 (1995), aff'd, 267 Ga. 120 , 475 S.E.2d 907 (1996); Rojas v. State, 226 Ga. App. 688 , 487 S.E.2d 455 (1997); Cuellar v. State, 230 Ga. App. 203 , 496 S.E.2d 282 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Proving weight of cocaine. - Evidence that a 1.8-gram sample tested "positive" for cocaine did not meet the state's burden of proving that the contraband involved more than a gram of cocaine. State v. Foote, 225 Ga. App. 222 , 483 S.E.2d 628 (1997) (decided under former O.C.G.A. § 16-13-49 ).

Because evidence established probable cause that defendant possessed cocaine with the intent to distribute, it was unnecessary for the state to establish possession of more than one gram of cocaine merely because defendant had pled guilty to possession of cocaine rather than possession with intent to distribute. Wilson v. State, 240 Ga. App. 578 , 525 S.E.2d 708 (1999) (decided under former O.C.G.A. § 16-13-49 ).

Evidence that a seized substance tested positive for cocaine and that it weighed 6.8 grams was insufficient to show that the substance constituted more than one gram of cocaine because it was not tested for purity. Bell v. State, 249 Ga. App. 296 , 548 S.E.2d 35 (2001) (decided under former O.C.G.A. § 16-13-49 ).

In a forfeiture proceeding, expert testimony that 1.2 grams of cocaine were seized from defendant's vehicle was sufficient to support the trial court's finding that more than one gram of cocaine was involved in the case. Furthermore, it was not necessary to prove the purity of the cocaine seized from defendant's vehicle as such a showing was not required under former O.C.G.A. § 16-13-49 (e)(2) because the statute specifically referenced "mixtures." Turner v. State of Ga., 265 Ga. App. 40 , 592 S.E.2d 864 (2004) (decided under former O.C.G.A. § 16-13-49 ).

Automatic stay. - Pending civil forfeiture action against the property of bankruptcy debtors' estate was subject to automatic stay, notwithstanding the "police or regulatory power" stay exception of 11 U.S.C. § 362(b). In re Bell, 215 Bankr. 266 (Bankr. N.D. Ga. 1997) (decided under former O.C.G.A. § 16-13-49 ).

Determining whether a forfeiture is excessive requires the trial court to consider Thorp v. State, 264 Ga. 712 , 450 S.E.2d 416 (1994), and to make findings on the three factors required by that decision. Salmon v. State, 249 Ga. App. 591 , 549 S.E.2d 421 (2001) (decided under former O.C.G.A. § 16-13-49 ).

Evidence insufficient for forfeiture. - Because it was determined that a parcel of land which contained defendant's residence was subject to forfeiture, but the state failed to prove which of the parcels described in the complaint contained the residence, the evidence was insufficient to support forfeiture. Stancil v. State, 230 Ga. App. 240 , 495 S.E.2d 870 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Trial court could not order the forfeiture of a piece of property and thereafter receive evidence in order to determine which piece of property the court had ordered forfeited. Stancil v. State, 230 Ga. App. 240 , 495 S.E.2d 870 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Evidence other than confidential informant's testimony was ample. - Trial court's finding that, except for the description the confidential informant gave of the vehicle and occupants, no other evidence was presented, was error as a matter of fact since there was an ample amount of other evidence to establish the informant's reliability and basis of knowledge. State v. Tucker, 242 Ga. App. 3 , 528 S.E.2d 523 (2000) (decided under former O.C.G.A. § 16-13-49 ).

Failure to show harm. - When the claimant did not show how the claimant was harmed by the state's mere recitation in its forfeiture notice of the applicable provision for filing answers, without expressly informing the claimant of the 30-day period within which a claim must be submitted, the trial court did not err by failing to dismiss the state's notice. Serchion v. State, 230 Ga. App. 336 , 496 S.E.2d 333 (1998) (decided under former O.C.G.A. § 16-13-49 ).

Dismissal not appropriate even though state filed complaint late. - Claimant was not entitled to dismissal of a former O.C.G.A. § 16-13-49 (n) forfeiture action, even though the complaint was not timely filed by the state, because the claimant's remedy - return of the car pending further forfeiture proceedings - served no useful purpose since a hearing on the merits of the forfeiture claim was pending when the claimant filed the motion. Smith v. State, 301 Ga. App. 870 , 690 S.E.2d 208 (2010) (decided under former O.C.G.A. § 16-13-49 ).

Seizure

Extent of property subject to forfeiture. - Legislature did not intend that all of the property on which a drug violation occurred was subject to forfeiture. State v. Wilbanks, 208 Ga. App. 422 , 430 S.E.2d 668 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Seized property cannot be assigned to a third party. - Condemnee's attempt to assign property seized after a civil forfeiture action is against legislative intent because the legislature did not intend that property owners of seized property be allowed to execute a post-seizure assignment of that property to a third party. Allmond v. State, 202 Ga. App. 902 , 415 S.E.2d 924 (1992) (decided under former O.C.G.A. § 16-13-49 ).

Property improperly seized. - Forfeiture order for property seized during a search of defendant's home was reversed as there were no exigent circumstances justifying a warrantless entry into defendant's home after drugs, drug-related items, and a weapon were found in defendant's car during a traffic stop, even though defendant did not end a cell phone call immediately as instructed by a police officer; the state did not show that the warrantless entry was required to prevent the destruction of contraband or that securing the home until a warrant could be obtained was not sufficient. Curry v. State, 271 Ga. App. 672 , 610 S.E.2d 635 (2005) (decided under former O.C.G.A. § 16-13-49 ).

Abandoned cocaine properly seized. - After law officers observed the defendant throw a paper napkin containing a quantity of cocaine from a car, defendant affirmatively abandoned the cocaine by throwing the cocaine from the vehicle as the officers approached, and placed the cocaine within plain view on the public highway. Since neither abandoned property nor items in plain view of law enforcement officers who are where the officers have a right to be can be the subject of a motion to suppress when the abandonment of the evidence and the simultaneous placing of the evidence in plain view occurs during the course of a legal stop, the trial court erred in granting the defendant's motion to suppress. State v. Howell, 180 Ga. App. 449 , 349 S.E.2d 476 (1986) (decided under former O.C.G.A. § 16-13-49 ).

Pursuit and seizure found reasonable. - Once law enforcement officers made one unsuccessful attempt to apprehend a car and the car's driver as the car left the scene of an earlier narcotic "buy" and when defendant came to the parked vehicle while officers had the car under observation as the officers awaited the arrival of paperwork authorizing seizure of the car, it became necessary, once authorization to make a warrantless seizure was received, to devise a practical means of seizing the car (and the car's driver) before the car left the jurisdiction, calling for a marked police car, equipped with lights and sirens, to effect the actual pursuit and seizure was reasonable, and the state had probable cause to effect a seizure of the vehicle. State v. Howell, 180 Ga. App. 449 , 349 S.E.2d 476 (1986) (decided under former O.C.G.A. § 16-13-49 ).

There was substantial compliance with former O.C.G.A. § 16-13-49 after the supervisor of the seizing officer, rather than the seizing officer personally, signed the letter notifying the district attorney of the seizure. State v. Battise, 177 Ga. App. 583 , 340 S.E.2d 240 (1986) (decided under former O.C.G.A. § 16-13-49 ).

Seizure not pursuant to judicial process. - Since a Georgia county investigator did not take possession of a vehicle pursuant to judicial process, but simply took the vehicle from the custody of the Tennessee authorities, who had allegedly seized the vehicle pursuant to a search warrant; although former O.C.G.A. § 16-13-49 allowed for the seizure of property without benefit of judicial process under certain specified circumstances, reliance on the search warrant exception was misplaced because the Georgia officials did not seize the vehicle under the authority of the Tennessee warrant and also because there was not evidence to support the allegation that the seizure of the vehicle was authorized by the Tennessee warrant, and reliance on the "probable cause" exception was also misplaced, as that provision clearly did not purport to authorize Georgia law enforcement officers to seize property located outside of the state, nor, in any event, would such authorization be of any legal effect. Morrow v. State, 186 Ga. App. 615 , 367 S.E.2d 854 (1988) (decided under former O.C.G.A. § 16-13-49 ).

Reasonable suspicion found for Terry stop thereby allowing forfeiture. - Civil forfeiture order was affirmed and suppression motion was properly denied as drugs were found in defendant's possession after an arrest following a Terry stop as the officer had a reasonable suspicion of criminal activity where the officer had been advised of defendant's banishment, which defendant acknowledged to be violating; the officer was charged with enforcing court orders and, although the banishment was illegal, the order had not been challenged at the time of the Terry stop. Sanders v. State, 259 Ga. App. 422 , 577 S.E.2d 94 (2003) (decided under former O.C.G.A. § 16-13-49 ).

In an in rem forfeiture case in which: (1) the federal government lawfully seized the currency under 18 U.S.C. § 981(b)(2)(A)-(C) since the search and seizure of a van's contents were lawful under the Fourth Amendment; (2) the seizure was lawful under former O.C.G.A. § 16-13-49 (e)(2); and (3) the claimant argued that the federal government did not have standing to initiate the forfeiture proceeding because Georgia did not lawfully seize the currency, the claimant's argument failed. United States v. $ 175,722.77, in United States Currency, F.3d (11th Cir. 2007)(Unpublished) (decided under former O.C.G.A. § 16-13-49 ).

Forfeiture of funds recovered from the owner's vehicle was proper as the officer was authorized to conduct a brief investigative stop after observing illegally tinted windows, the search was proper after the officer observed that the owner was nervous, a strong odor of air freshener was coming from the vehicle, and a drug dog alerted, and the determination that the currency was used or intended for use in a drug transaction was supported by expert testimony as to the bundling of large amounts of cash, the use of multiple cell phones by those in the drug trade, and the drug dog alert indicating that a controlled substance had recently been in the car. Mordica v. State of Ga., 319 Ga. App. 149 , 736 S.E.2d 153 (2012) (decided under former O.C.G.A. § 16-13-49 ).

Law enforcement officers. - Former O.C.G.A. § 16-13-49(j) did not apply to a law enforcement officer who, in the performance of the officer's official duty, supplied information leading to the seizure of property which the state may cause to be forfeited under that section. Palmer v. State, 250 Ga. 219 , 297 S.E.2d 22 (1982).

Property need only fall into one subsection (d) category. - State need only prove that the property as to which forfeiture was sought fell within one of the six categories listed in former O.C.G.A. § 16-13-49 (d) in order to prevail. Pitts v. State, 207 Ga. App. 606 , 428 S.E.2d 650 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Company owner of truck could not claim "innocent ownership" because the company offered no evidence to meet the burden of showing by a preponderance of the evidence that, with the exercise of ordinary care, the company could not reasonably have known of defendant's conduct or that the conduct was likely to occur. State v. Tucker, 242 Ga. App. 3 , 528 S.E.2d 523 (2000) (decided under former O.C.G.A. § 16-13-49 ).

In a forfeiture action, a relative failed to prove that the relative was an innocent owner under former O.C.G.A. § 16-13-49 (e)(1)(A) of two luxury vehicles seized from a relation, who was arrested for drug violations, as the evidence showed that the relative did not acquire title to the vehicles until after the relation's arrest and, therefore, the relative was merely a "straw man" set up to hold the cars and prevent the seizure. Martin v. State, 291 Ga. App. 902 , 663 S.E.2d 307 (2008) (decided under former O.C.G.A. § 16-13-49 ).

Search of vehicle subject to forfeiture. - Defendants' vehicle became subject to forfeiture when law enforcement officers witnessed an illegal transaction therein and defendants then had no property right in the vehicle or right to object to its search and seizure. United States v. Major, 915 F. Supp. 384 (M.D. Ga. 1996) (decided under former O.C.G.A. § 16-13-49 ).

Money found on defendant's person. - Money found on defendant's person, which was not in close proximity to the areas in which the contraband was found, which was not shown to have directly or indirectly used or intended for use in a manner to facilitate a violation of the Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., and which was not shown to have been subject to forfeiture under any other provision of the Act was not subject to forfeiture. Pitts v. State, 207 Ga. App. 606 , 428 S.E.2d 650 (1993) (decided under former O.C.G.A. § 16-13-49 ).

Proximity of money and contraband close enough. - Evidence factually established proximity close enough to warrant forfeiture of the money where the $4,010 was located in the cab of the pickup truck, and the contraband was located in the bed of the same pickup truck. State v. Tucker, 242 Ga. App. 3 , 528 S.E.2d 523 (2000) (decided under former O.C.G.A. § 16-13-49 ).

Transaction involving an imitation controlled substance. - Forfeiture statute did not apply to a transaction involving an imitation controlled substance; reversing State v. White, 210 Ga. App. 876 , 437 S.E.2d 826 (1993). White v. State, 264 Ga. 547 , 448 S.E.2d 354 (1994) (decided under former O.C.G.A. § 16-13-49 ).

Impoundment and subsequent inventory search of a vehicle were valid since the vehicle was subject to possible seizure as property used to facilitate illegal drug distribution. Hightower v. State, 249 Ga. App. 495 , 548 S.E.2d 473 (2001) (decided under former O.C.G.A. § 16-13-49 ).

Vehicles properly forfeited. - Denial of the owner's motion to suppress was proper since the police officer was rightfully on the premises to ask questions about an anonymous letter; the owner's vehicles were properly forfeited because they facilitated, or were in close proximity to, illegal drug activity. Hodge v. State, 257 Ga. App. 203 , 570 S.E.2d 666 (2002) (decided under former O.C.G.A. § 16-13-49 ).

Forfeiture of a pickup truck and a trailer used to commit a burglary was upheld since: (1) the state's burden of proof was "by a preponderance of the evidence" and not "beyond a reasonable doubt" as alleged by the property owner; (2) the state was not required to prove a burglary conviction under O.C.G.A. § 16-7-1 , or that charges were even filed; and (3) whether a burglary took place without the owner's knowledge or consent was a fact question to be resolved by the court, which as the trier of fact, was not obligated to believe a witness even if the testimony was uncontradicted. Walker v. State of Ga., 281 Ga. App. 526 , 636 S.E.2d 705 (2006) (decided under former O.C.G.A. § 16-13-49 ).

Lien for towing service. - Because former O.C.G.A. § 16-13-49 had no clear and explicit terms providing a lien for towing and storing a vehicle at the request of a law enforcement agency, it provided the operator of a towing business no lien for the services. Purser Truck Sales, Inc. v. Horton, 276 Ga. App. 17 , 622 S.E.2d 405 (2005) (decided under former O.C.G.A. § 16-13-49 ).

Security interest not barred. - After a father sold a truck to the son in exchange for the son's personal pledge and acknowledgement of a security interest in the truck, although a security interest or lien was never filed, the trial court erred in the state's forfeiture proceeding in denying enforcement of the father's security interest after the truck was seized due to the son's possession of drugs, as the father's evidence that the father had no actual or constructive knowledge of the son's illegal activities was uncontradicted; the fact that the security interest was never perfected did not bar the father's assertion of the interest or the enforcement thereof pursuant to former O.C.G.A. § 16-13-49 (e)(1). Tolliver v. State of Ga., 276 Ga. App. 755 , 625 S.E.2d 403 (2005) (decided under former O.C.G.A. § 16-13-49 ).

OPINIONS OF THE ATTORNEY GENERAL

Editor's notes. - In light of the similarity of the statutory provisions, opinions rendered under former O.C.G.A. § 16-13-49 are included in the opinions under this Code section.

Full-time peace officer not entitled to proceeds. - Full-time peace officer who, while acting within the scope of the officer's official duties, played a part in the seizure of property which was later forfeited under former O.C.G.A. § 16-13-49 was not entitled to receive a portion from the proceeds of the sale of such property pursuant to former O.C.G.A. § 16-13-49 (j). 1983 Op. Att'y Gen. No. U83-14 (decided under former O.C.G.A. § 16-13-49).

Payment of salary of prosecuting attorney prohibited. - Former O.C.G.A. § 16-13-49 (u)(4)(D)(i) and (ii) prohibited the use of the proceeds of forfeited and condemned property to pay the salary of the Executive Director/Prosecuting Attorney of the Multi-Agency Narcotics Squad in a circuit. 1992 Op. Att'y Gen. No. U92-22 (decided under former O.C.G.A. § 16-13-49 ).

National Guard was eligible to share in proceeds of drug-related forfeitures with respect to statutorily authorized activities. 1995 Op. Att'y Gen. No. 95-29 (decided under former O.C.G.A. § 16-13-49 ).

Georgia Aviation Authority was not a law enforcement agency within the meaning of former O.C.G.A. § 16-13-49 for the purpose of sharing in forfeiture funds. 2011 Op. Att'y Gen. No. 11-3 (decided under former O.C.G.A. § 16-13-49 ).

National Guard was eligible to share in proceeds of drug-related forfeitures. - Even under the new Georgia Uniform Civil Forfeiture Procedure Act, O.C.G.A. § 9-16-1 et seq., the analysis of whether the Georgia National Guard may be designated as a "law enforcement agency" for purposes of sharing in proceeds of drug related property forfeitures made available under federal and state law remains unchanged; thus, the Georgia National Guard is a law enforcement agency eligible to share in proceeds of drug related forfeitures. 2018 Op. Att'y Gen. No. 18-2.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, § 221 et seq.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 233, 235 et seq. 79 C.J.S., Searches and Seizures, § 226.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 505.

ALR. - Lawfulness of seizure of property used in violation of law as prerequisite to forfeiture action or proceeding, 8 A.L.R.3d 473.

Forfeiture of money to state or local authorities based on its association with or proximity to other contraband, 38 A.L.R.4th 496.

Necessity of conviction of offense associated with property seized in order to support forfeiture of property to state or local authorities, 38 A.L.R.4th 515.

Forfeitability of property held in marital estate under Uniform Controlled Substances Act or similar statute, 84 A.L.R.4th 620.

Validity and construction of provisions of Uniform Controlled Substances Act providing for forfeiture hearing before law enforcement officer, 84 A.L.R.4th 637.

Real property as subject of forfeiture under Uniform Controlled Substances Act or similar statutes, 86 A.L.R.4th 995.

Timeliness of institution of proceedings for forfeiture under Uniform Controlled Substances Act or similar statute, 90 A.L.R.4th 493.

Effect of forfeiture proceedings under Uniform Controlled Substances Act or similar statute on lien against property subject to forfeiture, 1 A.L.R.5th 317.

Forfeitability of property, under Uniform Controlled Substances Act or similar statute, where property or evidence supporting forfeiture was illegally seized, 1 A.L.R.5th 346.

Application of forfeiture provisions of Uniform Controlled Substances Act or similar statute where drugs were possessed for personal use, 1 A.L.R.5th 375.

Forfeitability of property under Uniform Controlled Substances Act or similar statute where amount of controlled substances seized is small, 6 A.L.R.5th 652.

Delay in setting hearing date or in holding hearing as affecting forfeitability under Uniform Controlled Substances Act or similar statute, 6 A.L.R.5th 711.

Validity, construction, and application of state or local law prohibiting maintenance of vehicle for purpose of keeping or selling controlled substances, 31 A.L.R.5th 760.

Propriety of civil or criminal forfeiture of computer hardware or software, 39 A.L.R.5th 87.

Burden of proof and presumptions in tracing currency, bank account, or cash equivalent to illegal drug trafficking so as to permit forfeiture, or declaration as contraband, under state law, 104 A.L.R.5th 229.

Evidence considered in tracing currency, bank account, or cash equivalent to illegal drug trafficking so as to permit forfeiture, or declaration as contraband, under state law - Proximity of asset to drugs, paraphernalia, or records, 115 A.L.R.5th 403.

Evidence considered in tracing currency, bank account, or cash equivalent to illegal drug trafficking so as to permit forfeiture, or declaration as contraband, under state law - Odor of drugs, 116 A.L.R.5th 325.

Evidence considered in tracing currency, bank account, or cash equivalent to illegal drug trafficking so as to permit forfeiture, or declaration as contraband, under state law - Explanation or lack thereof, 4 A.L.R.6th 113.

Evidence considered in tracing currency, bank account, or cash equivalent to illegal drug trafficking so as to permit forfeiture, or declaration as contraband, under state law - factors other than proximity, explanation, amount, packaging, and odor, 101 A.L.R.6th 1.

Validity, construction, and application of criminal forfeiture provisions of Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 USCS § 853), 88 A.L.R. Fed. 189.

Seizure or forfeiture of real property used in illegal possession, manufacture, processing, purchase, or sale of controlled substances under § 511(a)(7) of Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 USCS § 881(a)(7)), 104 A.L.R. Fed. 288.

Who is exempt from forfeiture of drug proceeds under "innocent owner" provision of 21 USCS § 881(a)(6), 109 A.L.R. Fed. 322.

What constitutes establishment of prima facie case for forfeiture of real property traceable to proceeds from sale of controlled substances under § 511(a)(6) of Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 USCA § 881(a)(6)), 146 A.L.R. Fed. 597.

16-13-50. Burden of proof; liability of enforcement officers in lawful performance of duties.

  1. It is not necessary for the state to negate any exemption or exception in this article in any complaint, accusation, indictment, or other pleading or in any trial, hearing, or other proceeding under this article. The burden of proof of any exemption or exception is upon the person claiming it.
  2. In the absence of proof that a person is the duly authorized holder of an appropriate registration or order form issued under this article, he is presumed not to be the holder of the registration or form. The burden of proof is upon him to rebut the presumption.
  3. No liability is imposed by this article upon any authorized state, county, or municipal officer engaged in the lawful performance of his duties.

    (Code 1933, § 79A-829, enacted by Ga. L. 1974, p. 221, § 1.)

JUDICIAL DECISIONS

Former Code 1933, § 79A-829 (see now O.C.G.A. § 16-13-50 ) was not unconstitutional upon the statute's face. Strong v. State, 246 Ga. 612 , 272 S.E.2d 281 (1980).

Defendant need not prove prescription was written for legitimate medical purpose. - Former Code 1933, § 79A-829 (see now O.C.G.A. § 16-13-50 ) would be unconstitutionally applied if the trial court were to charge that the statute required the defendant to prove that medical prescriptions were written for legitimate medical purpose within the meaning of former Code 1933, § 79A-820 (see now O.C.G.A. § 16-13-41(f)(3)) rather than charging that the state was required to prove beyond a reasonable doubt those allegations of the indictment. Strong v. State, 246 Ga. 612 , 272 S.E.2d 281 (1980).

Qualification of expert to perform drug analysis. - When a pretrial hearing to determine whether an expert designated by appellant was qualified to perform analysis of alleged drugs revealed that the expert was neither licensed, registered, nor otherwise exempted pursuant to O.C.G.A. Ch. 13, T. 16, and when the trial court gave defense counsel approximately 24 hours to determine whether counsel wished to qualify this expert for any procedures which did not require reference samples of the controlled substance, or to qualify another expert, and counsel did neither, it was not an abuse of discretion to deny the motion for independent laboratory analysis. McAdoo v. State, 164 Ga. App. 23 , 295 S.E.2d 114 (1982).

Court must instruct jury on specific exemption raised as sole defense. - Question of fact was presented as to the applicability of statutory exception, and it was error to fail to instruct jury on specific exemption raised by defendant as defendant's sole defense. Bryan v. State, 157 Ga. App. 635 , 278 S.E.2d 177 (1981).

State not required to allege non-existence of affirmative defenses. - Defendant's indictment for possessing and selling XLR11 withstood a general demurrer because the indictment alleged the essential elements of the offenses under O.C.G.A. § 16-13-30(b) ; under O.C.G.A. § 16-13-50(a) , the state was not required to allege the affirmative defenses in O.C.G.A. § 16-13-25(12) such as that the XLR11 was intended for human consumption. Budhani v. State, 306 Ga. 315 , 830 S.E.2d 195 (2019).

Co-owner who asserts the innocent owner exception under the statute has a two-fold burden. First, in order to establish standing to contest the forfeiture, the co-owner has the burden of proving the nature and extent of the co-owner's interest in the property. Second, the co-owner must prove by a preponderance of the evidence that the co-owner is entitled to the exception as defined by the statute. State v. Jackson, 197 Ga. App. 619 , 399 S.E.2d 88 (1990).

Cited in McGuire v. State, 137 Ga. App. 369 , 223 S.E.2d 764 (1976); Porterfield v. State, 137 Ga. App. 449 , 224 S.E.2d 94 (1976); Jones v. State, 145 Ga. App. 224 , 243 S.E.2d 645 (1978); First Bank & Trust v. State, 150 Ga. App. 436 , 258 S.E.2d 59 (1979); Corbitt v. State, 169 Ga. App. 739 , 315 S.E.2d 25 (1984); Sellers v. State, 182 Ga. App. 277 , 355 S.E.2d 770 (1987).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 204, 205.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 249, 256. 28A C.J.S., Drugs and Narcotics, §§ 342 et seq., 359 et seq. 67 C.J.S., Officers and Public Employees, § 302.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 506.

ALR. - Instruction applying rule of reasonable doubt specifically to particular matter or defense as curing instruction placing burden of proof upon defendant in that regard, 120 A.L.R. 591 .

Burden of proof and presumptions in tracing currency, bank account, or cash equivalent to illegal drug trafficking so as to permit forfeiture, or declaration as contraband, under state law, 104 A.L.R.5th 229.

16-13-51. Judicial review of administrative determinations, findings, and conclusions.

All final determinations, findings, and conclusions of the State Board of Pharmacy under this article are final and conclusive decisions of the matters involved. Any person aggrieved by the decision may obtain review of the decision in the Superior Court of Fulton County. Findings of fact by the State Board of Pharmacy, if supported by substantial evidence, are conclusive.

(Code 1933, § 79A-830, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

JUDICIAL DECISIONS

Cited in Georgia State Bd. of Pharmacy v. Purvis, 155 Ga. App. 597 , 271 S.E.2d 870 (1980).

RESEARCH REFERENCES

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 213, 219. 73A C.J.S., Public Administrative Law and Procedure, § 374 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 507.

ALR. - Review for excessiveness of sentence in narcotics case, 55 A.L.R.3d 812.

16-13-52. Programs and research on prevention of abuse of controlled substances; confidentiality of research; exemption from penalties.

  1. The State Board of Pharmacy and the Georgia Drugs and Narcotics Agency shall carry out programs designed to prevent and deter misuse and abuse of controlled substances.
  2. The State Board of Pharmacy and the Georgia Drugs and Narcotics Agency shall encourage research on misuse and abuse of controlled substances. In connection with the research and in furtherance of the enforcement of this article, they may:
    1. Establish methods to assess accurately the effects of controlled substances and identify and characterize those with potential for abuse;
    2. Make studies and undertake programs of research to:
      1. Develop new or improved approaches, techniques, systems, equipment, and devices to strengthen the enforcement of this article;
      2. Determine patterns of misuse and abuse of controlled substances and the social effects thereof;
      3. Improve methods for preventing, predicting, understanding, and dealing with the misuse and abuse of controlled substances; and
    3. Enter into agreements with public agencies, institutions of higher education, and private organizations or individuals for the purpose of conducting research, demonstrations, or special projects which bear directly on misuse and abuse of controlled substances.
  3. The State Board of Pharmacy, in the public interest, may authorize persons engaged in research on the use and effects of controlled substances to withhold the names and other identifying characteristics of individuals who are the subjects of the research. Persons who obtain this authorization are not to be compelled in any civil, criminal, administrative, legislative, or other proceeding to identify the individuals who are the subjects of research for which the authorization was obtained.
  4. The State Board of Pharmacy may authorize the possession and distribution of controlled substances by persons engaged in research. Persons who obtain this authorization are exempt from state prosecution for possession and distribution of controlled substances to the extent of the authorization.

    (Code 1933, § 79A-831, enacted by Ga. L. 1974, p. 221, § 1; Ga. L. 1982, p. 3, § 16.)

RESEARCH REFERENCES

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 211, 212, 219.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 508.

16-13-53. Pending proceedings.

Reserved. Repealed by Ga. L. 2015, p. 693, § 2-23/HB 233, effective July 1, 2015.

Editor's notes. - This Code section was based on Code 1933, § 79A-832, enacted by Ga. L. 1974, p. 221, § 1.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 repeal of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

16-13-54. Orders and rules promulgated prior to July 1, 1974.

Any orders and rules promulgated under any law affected by this article and in effect on July 1, 1974, and not in conflict with it shall continue in effect until modified, superseded, or repealed.

(Code 1933, § 79A-833, enacted by Ga. L. 1974, p. 221, § 1.)

RESEARCH REFERENCES

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 602.

16-13-54.1. Weight or quantity of controlled substance or marijuana not essential element of offense.

When an offense in this part measures a controlled substance or marijuana by weight or quantity, the defendant's knowledge of such weight or quantity shall not be an essential element of the offense, and the state shall not have the burden of proving that a defendant knew the weight or quantity of the controlled substance or marijuana in order to be convicted of an offense.

(Code 1981, § 16-13-54.1 , enacted by Ga. L. 2013, p. 222, § 6/HB 349.)

Editor's notes. - Ga. L. 2013, p. 222, § 21/HB 349, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2013, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2013, shall be governed by the statute in effect at the time of such offense."

Law reviews. - For article, "Appeal and Error: Appeal or Certiorari by State in Criminal Cases," see 30 Ga. St. U.L. Rev. 17 (2013).

16-13-55. Construction of article.

This article shall be so applied and construed as to effectuate its general purpose to make uniform the law with respect to the subject of this article among those states which enact it.

(Code 1933, § 79A-834, enacted by Ga. L. 1974, p. 221, § 1.)

RESEARCH REFERENCES

C.J.S. - 82 C.J.S., Statutes, § 486 et seq.

U.L.A. - Uniform Controlled Substances Act (U.L.A.) § 603.

16-13-56. Penalty for violation of article; restitution to the state for cleanup of environmental hazards; other remedies.

  1. Unless otherwise specified with respect to a particular offense, any person who violates any provision of this article shall be guilty of a misdemeanor.
  2. In addition to any other penalty imposed by law for a violation of this article, if the sentencing court finds that in committing a violation of this article, the defendant contributed to a release of hazardous waste, a hazardous constituent, or a hazardous substance as such terms are defined by Code Sections 12-8-62 and 12-8-92 , the court shall require such defendant to make restitution to the State of Georgia pursuant to subsection (a) of Code Section 12-8-96.1 for the reasonable costs of activities associated with the cleanup of environmental hazards, including legal expenses incurred by the state. Restitution made pursuant to this Code section shall not preclude the State of Georgia from obtaining any other civil or criminal remedy available under any other provision of law. The restitution authorized by this Code section is supplemental and not exclusive. (Code 1981, § 16-13-56 , enacted by Ga. L. 1985, p. 1219, § 7; Ga. L. 2001, p. 816, § 2.)

Cross references. - Hazardous waste, T. 12, C. 8, A. 3.

JUDICIAL DECISIONS

Cited in Fair v. State, 284 Ga. 165 , 664 S.E.2d 227 (2008).

16-13-56.1. Opioids defined; notification of addictive risks.

  1. As used in this Code section, the term "opioids" means opiates, opioids, opioid analgesics, and opioid derivatives.
  2. A prescriber who issues a prescription for an opioid shall provide the patient receiving the prescription information on the addictive risks of using opioids and information on options available for safely disposing of any unused opioids where such options exist. Such information may be provided verbally or in writing. (Code 1981, § 16-13-56.1 , enacted by Ga. L. 2017, p. 319, § 2-1/HB 249.)

Effective date. - This Code section became effective July 1, 2017.

Law reviews. - For article on the 2017 enactment of this Code section, see 34 Ga. St. U.L. Rev. 143 (2017).

PART 2 P RESCRIPTION DRUG MONITORING PROGRAM DATA BASE

Law reviews. - For article on the 2011 enactment of this part, see 28 Ga. St. U.L. Rev. 269 (2011).

OPINIONS OF THE ATTORNEY GENERAL

Access to data base. - Registered nurses and licensed practical nurses cannot access the GAPDMP data base as dispensers or as practitioners authorized to dispense under the Georgia Prescription Drug Monitoring Program, but nurses may be able to access the GAPDMP data base as delegates of physicians who do have the authority to prescribe or dispense. 2016 Op. Att'y Gen. No. 16-7.

16-13-57. Program to record prescription information into electronic data base; administration and oversight.

  1. As used in this part, the term:
    1. "Department" means the Department of Public Health.
    2. "PDMP" means the prescription drug monitoring program data base.
  2. Subject to funds as may be appropriated by the General Assembly or otherwise available for such purpose, the department shall, in consultation with members of the Georgia Composite Medical Board, the State Board of Pharmacy, and the agency, establish and maintain a program to electronically record into an electronic PDMP prescription information resulting from the dispensing of Schedule II, III, IV, or V controlled substances and to electronically review such prescription information that has been entered into such data base. The purpose of such PDMP shall be to assist in the reduction of the abuse of controlled substances; to improve, enhance, and encourage a better quality of health care by promoting the proper use of medications to treat pain and terminal illness; to reduce duplicative prescribing and overprescribing of controlled substance practices for health oversight purposes; and to gather data for epidemiological research. The PDMP shall be administered by the department.
    1. Each prescriber who has a DEA registration number shall enroll to become a user of the PDMP as soon as possible, and no later than January 1, 2018; provided, however, that prescribers who attain a DEA registration number after such date shall enroll within 30 days of attaining such credentials. A prescriber who violates this subsection shall be held administratively accountable to the state regulatory board governing such prescriber for such violation.
    2. Any state regulatory board governing prescribers shall have the discretion to rescind any consent orders or other disciplinary actions that were entered into or imposed prior to April 26, 2019, for a violation of paragraph (1) of this subsection after review based on, but not limited to, the following factors: subsequent compliance with paragraph (1) of this subsection; compliance with the terms of the consent order or other disciplinary action; and whether such prescriber has had previous infractions of other laws or regulations relating to his or her licensure. The authority granted under this paragraph shall expire on December 31, 2019.
    3. On and after April 26, 2019, for purposes of this subsection, the term "administratively accountable" shall mean a warning or the imposition of a fine, but any such fine shall not be considered a disciplinary action against the licensee.
  3. Between January 1, 2018, and May 31, 2018, the department shall randomly test the PDMP to determine if it is accessible and operational 99.5 percent of the time. If the department determines that the PDMP meets such standard, then between June 1, 2018, and June 20, 2018, the department shall certify in writing to each board that governs prescribers that it is operational. Each board that governs prescribers shall publish such information on its website. (Code 1981, § 16-13-57 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2017, p. 319, § 1-2/HB 249; Ga. L. 2018, p. 1112, § 16/SB 365; Ga. L. 2019, p. 273, § 1A/HB 551; Ga. L. 2020, p. 493, § 16/SB 429.)

The 2017 amendment, effective July 1, 2017, added subsection (a); redesignated former subsection (a) as present subsection (b); rewrote subsection (b); and added subsections (c) and (d).

The 2018 amendment, effective May 8, 2018, part of an Act to revise, modernize, and correct the Code, revised punctuation near the end of the second sentence of subsection (b).

The 2019 amendment, effective April 26, 2019, designated the existing provisions of subsection (c) as paragraph (c)(1) and added paragraphs (c)(2) and (c)(3).

The 2020 amendment, effective July 29, 2020, part of an Act to revise, modernize, and correct the Code, substituted "April 26, 2019," for "the effective date of this Act" in the first sentence of paragraph (c)(2).

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2019, "April 26, 2019" was substituted for "the effective date of this Act" near the beginning of paragraph (c)(3).

Editor's notes. - Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article, "Crimes and Offenses: Controlled Substances," see 28 Ga. St. U.L. Rev. 269 (2011). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017). For annual survey on healthcare law, see 70 Mercer L. Rev. 1053 (2019).

16-13-58. Funds for development and maintenance of program; granting of funds to dispensers.

  1. The department shall be authorized to apply for available grants and may accept any gifts, grants, donations, and other funds to assist in developing and maintaining the PDMP; provided, however, that neither the department nor any other state entity shall accept a grant that requires as a condition of the grant any sharing of information that is inconsistent with this part.
  2. The department shall be authorized to grant funds to dispensers for the purpose of covering costs for dedicated equipment and software for dispensers to use in complying with the reporting requirements of Code Section 16-13-59. Such grants to dispensers shall be funded by gifts, grants, donations, or other funds received by the department for the operation of the PDMP. The department shall be authorized to establish standards and specifications for any equipment and software purchased pursuant to a grant received by a dispenser pursuant to this Code section. Nothing in this part shall be construed to require a dispenser to incur costs to purchase equipment or software to comply with this part.
  3. Nothing in this part shall be construed to require any appropriation of state funds. (Code 1981, § 16-13-58 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2015, p. 693, § 2-24/HB 233; Ga. L. 2017, p. 319, § 1-2/HB 249.)

The 2017 amendment, effective July 1, 2017, substituted "department" for "agency" throughout this Code section; substituted "maintaining the PDMP; provided, however, that neither the department" for "maintaining the program established pursuant to Code Section 16-13-57; provided, however, that neither the board, agency," in the middle of subsection (a); and substituted "operation of the PDMP" for "operation of the program established pursuant to Code Section 16-13-57" near the end of the second sentence of subsection (b).

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article, "Crimes and Offenses: Controlled Substances," see 28 Ga. St. U.L. Rev. 269 (2011). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017).

16-13-59. Information to include for each Schedule II, III, IV, or V controlled substance prescription; compliance.

  1. For purposes of the PDMP, each dispenser shall submit to the department by electronic means information regarding each prescription dispensed for a Schedule II, III, IV, or V controlled substance. The information submitted for each prescription shall include at a minimum, but shall not be limited to:
    1. DEA permit number or approved dispenser facility controlled substance identification number;
    2. Date the prescription was dispensed;
    3. Prescription serial number;
    4. If the prescription is new or a refill;
    5. National Drug Code (NDC) for drug dispensed;
    6. Quantity and strength dispensed;
    7. Number of days supply of the drug;
    8. Patient's name;
    9. Patient's address;
    10. Patient's date of birth;
    11. Patient gender;
    12. Method of payment;
    13. Approved prescriber identification number or prescriber's DEA permit number;
    14. Date the prescription was issued by the prescriber; and
    15. Other data elements consistent with standards established by the American Society for Automation in Pharmacy, if designated by regulations of the department.
  2. Each dispenser shall submit the prescription information required in subsection (a) of this Code section in accordance with transmission methods established by the department at least every 24 hours. If a dispenser is temporarily unable to comply with this subsection due to an equipment failure or other circumstances, such dispenser shall immediately notify the board and department.
  3. The department may issue a waiver to a dispenser that is unable to submit prescription information by electronic means acceptable to the department. Such waiver may permit the dispenser to submit prescription information to the department by paper form or other means, provided all information required in subsection (a) of this Code section is submitted in this alternative format and in accordance with the frequency requirements established pursuant to subsection (b) of this Code section. Requests for waivers shall be submitted in writing to the department.
  4. The department shall not revise the information required to be submitted by dispensers pursuant to subsection (a) of this Code section more frequently than annually. Any such change to the required information shall neither be effective nor applicable to dispensers until six months after the adoption of such changes.
  5. The department shall not access or allow others to access any identifying prescription information from the PDMP after five years from the date such information was originally received by the department. The department may retain prescription information that has been processed to remove personal identifiers from the health information in compliance with the standard and implementation rules of the federal Health Insurance Portability and Accountability Act (HIPAA) of 1996, P.L. 104-191, for more than five years but shall promulgate regulations and procedures that will ensure that any identifying information the department receives from any dispenser or reporting entity that is five years old or older is deleted or destroyed on an ongoing basis in a timely and secure manner.
  6. A dispenser may apply to the department for an exemption to be excluded from compliance with this Code section if compliance would impose an undue hardship on such dispenser. The department shall provide guidelines and criteria for what constitutes an undue hardship.
  7. For purposes of this Code section, the term "dispenser" shall include any pharmacy or facility physically located in another state or foreign country that in any manner ships, mails, or delivers a dispensed controlled substance into this state. (Code 1981, § 16-13-59 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2013, p. 127, § 10/HB 209; Ga. L. 2016, p. 202, § 1/HB 900; Ga. L. 2017, p. 319, § 1-2/HB 249; Ga. L. 2019, p. 933, § 1/SB 121.)

The 2016 amendment, effective July 1, 2016, substituted "two years" for "one year" throughout subsection (e).

The 2017 amendment, effective July 1, 2017, substituted "department" for "agency" throughout this Code section; substituted "purposes of the PDMP" for "purposes of the program established pursuant to Code Section 16-13-57" in the first sentence of the introductory paragraph of subsection (a); in subsection (b), substituted "established by the department at least every 24 hours" for "and frequency requirements established by the agency on at least a weekly basis and shall report, at a minimum, such prescription information no later than ten days after the prescription is dispensed" in the first sentence and inserted "immediately" following "dispenser shall" in the second sentence; and, in subsection (e), substituted "PDMP" for "electronic data base" in the first sentence and substituted "The department may retain prescription information that has been processed to remove personal identifiers from the health information in compliance with the standard and implementation rules of the federal Health Insurance Portability and Accountability Act (HIPAA) of 1996, P.L. 104-191, for more than two years" for "The agency may retain aggregated prescription information for a period of two years from the date the information is received" in the second sentence.

The 2019 amendment, effective July 1, 2019, substituted "five years" for "two years" in three places in subsection (e).

Editor's notes. - Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article, "Crimes and Offenses: Controlled Substances," see 28 Ga. St. U.L. Rev. 269 (2011). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017).

16-13-60. Privacy and confidentiality; use of data; security program.

  1. Except as otherwise provided in subsections (c), (c.1), and (d) of this Code section, prescription information submitted pursuant to Code Section 16-13-59 shall be confidential and shall not be subject to open records requirements as contained in Article 4 of Chapter 18 of Title 50.
  2. The department, in conjunction with the board, shall establish and maintain strict procedures to ensure that the privacy and confidentiality of patients, prescribers, and patient and prescriber information collected, recorded, transmitted, and maintained pursuant to this part are protected. Such information shall not be disclosed to any person or entity except as specifically provided in this part and only in a manner which in no way conflicts with the requirements of the federal Health Insurance Portability and Accountability Act (HIPAA) of 1996, P.L. 104-191. Nothing in this subsection shall be construed to prohibit the agency or department from accessing prescription information as a part of an investigation into suspected or reported abuses or regarding illegal access of the data. Such information may be used in the prosecution of an offender who has illegally obtained prescription information.
  3. The department shall be authorized to provide requested prescription information collected pursuant to this part only as follows:
    1. To persons authorized to prescribe or dispense controlled substances for the sole purpose of providing medical or pharmaceutical care to a specific patient;
    2. Upon the request of a patient, prescriber, or dispenser about whom the prescription information requested concerns or upon the request on his or her behalf of his or her attorney;
    3. To local or state law enforcement or prosecutorial officials pursuant to the issuance of a search warrant from an appropriate court or official in the county in which the office of such law enforcement or prosecutorial officials are located; to federal law enforcement or prosecutorial officials as allowed by federal law by the issuance of a search warrant, a grand jury subpoena, an administrative subpoena, or a civil investigative demand; or to the Attorney General's Medicaid Fraud Control Unit by the issuance of an administrative subpoena;
    4. To the agency, the Georgia Composite Medical Board or any other state regulatory board governing prescribers or dispensers in this state, or the Department of Community Health for purposes of the state Medicaid program, for health oversight purposes, or upon the issuance of a subpoena by such agency, board, or Department of Community Health pursuant to their existing subpoena power or to the federal Centers for Medicare and Medicaid Services upon the issuance of a subpoena by the federal government pursuant to its existing subpoena power;
      1. To not more than two individuals who are members per shift or rotation of the prescriber's or dispenser's staff;
      2. Such individuals may retrieve and review such information strictly for the purpose of:
        1. Providing medical or pharmaceutical care to a specific patient; or
        2. Informing the prescriber or dispenser of a patient's potential use, misuse, abuse, or underutilization of prescribed medication;
      3. All information retrieved and reviewed by such individuals shall be maintained in a secure and confidential manner in accordance with the requirements of subsection (f) of this Code section; and
      4. The delegating prescriber or dispenser may be held civilly liable and criminally responsible for the misuse of the prescription information obtained by such individuals;
    5. To not more than two individuals, per shift or rotation, who are employed or contracted by the health care facility in which the prescriber is practicing so long as the medical director of such health care facility has authorized the particular individuals for such access;
    6. In any hospital which provides emergency services, each prescriber may designate two individuals, per shift or rotation, who are employed or contracted by such hospital so long as the medical director of such hospital has authorized the particular individuals for such access; and
    7. To a prescription drug monitoring program operated by a government entity in another state or an electronic medical records system operated by a prescriber or health care facility, provided the program or system, as determined by the department, contains legal, administrative, technical, and physical safeguards that meet or exceed the security measures of the department for the operation of the PDMP pursuant to this part.

      (1) Communicate concerns about a patient's potential usage, misuse, abuse, or underutilization of a controlled substance with prescribers and dispensers that are involved in the patient's health care;

      (2) Report potential violations of this article to the agency for review or investigation. Following such review or investigation, the agency shall:

      1. Refer instances of a patient's possible personal misuse or abuse of controlled substances to the patient's primary prescriber to allow for potential intervention and impairment treatment;
      2. Refer probable violations of controlled substances being acquired for illegal distribution, and not solely for a patient's personal use, to the appropriate authorities for further investigation and potential prosecution; or
      3. Refer probable regulatory violations by prescribers or dispensers to the regulatory board governing such person; or

        (3) Include PDMP prescription information in a patient's electronic health or medical record.

    (c.1) An individual authorized to access PDMP prescription information pursuant to this part may:

  4. The department may provide data that has been processed to remove personal identifiers from the health information in compliance with the standard and implementation rules of the federal Health Insurance Portability and Accountability Act (HIPAA) of 1996, P.L. 104-191, to government entities and other entities for statistical, research, educational, instructional, drug abuse prevention, or grant application purposes after removing information that could be used to identify prescribers.
  5. Any person or entity that receives PDMP prescription information or related reports relating to this part from the department shall not disclose such information or reports to any other person or entity except by order of a court of competent jurisdiction or as otherwise permitted pursuant to this part.
  6. Any permissible user identified in this part who directly accesses PDMP prescription information shall implement and maintain a comprehensive information security program that contains administrative, technical, and physical safeguards that are substantially equivalent to the security measures of the department. The permissible user shall identify reasonably foreseeable internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, or other compromise of the information and shall assess the sufficiency of any safeguards in place to control the risks.
  7. No provision in this part shall be construed to modify, limit, diminish, or impliedly repeal any authority of a licensing or regulatory board or any other entity so authorized to obtain prescription information from sources other than the PDMP maintained pursuant to this part; provided, however, that the department shall be authorized to release information from the PDMP only in accordance with the provisions of this part. (Code 1981, § 16-13-60 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2016, p. 202, § 2/HB 900; Ga. L. 2017, p. 319, § 1-2/HB 249; Ga. L. 2018, p. 550, § 4-5/SB 407; Ga. L. 2018, p. 1112, § 16/SB 365; Ga. L. 2019, p. 933, § 2/SB 121.)

The 2016 amendment, effective July 1, 2016, added the third and fourth sentences in subsection (b); in subsection (c), added "or to delegates of such persons authorized to prescribe or dispense controlled substances in accordance with the following:" at the end of paragraph (c)(1), added subparagraphs (c)(1)(A) through (c)(1)(C), substituted the present provisions of paragraph (c)(3) for the former provisions, which read: "To local, state, or federal law enforcement or prosecutorial officials pursuant to the issuance of a search warrant pursuant to Article 2 of Chapter 5 of Title 17; and", substituted the present provisions of paragraph (c)(4) for the former provisions, which read: "To the agency or the Georgia Composite Medical Board upon the issuance of an administrative subpoena issued by a Georgia state administrative law judge."; added subsection (c.1); and, in subsection (d), inserted "statistical" and inserted "and other entities" near the beginning, and added "; the board may provide nonpatient specific data to the agency for instructional, drug abuse prevention, and research purposes" at the end.

The 2017 amendment, effective July 1, 2017, substituted "department" for "agency" throughout this Code section; inserted ", (c.1)," in subsection (a); inserted "or department" in the third sentence of subsection (b); rewrote subsections (c) and (c.1); substituted the present provisions of subsection (d) for the former provisions, which read: "The board may provide statistical data to government entities and other entities for statistical, research, educational, or grant application purposes after removing information that could be used to identify prescribers or individual patients or persons who received prescriptions from dispensers; the board may provide nonpatient specific data to the agency for instructional, drug abuse prevention, and research purposes."; in subsection (e), substituted "entity that receives PDMP" for "entity who receives electronic data base" near the beginning, substituted "disclose" for "provide" in the middle, and inserted "as otherwise permitted" near the end; substituted "PDMP" for "electronic data base" near the beginning of the first sentence of subsection (f); and, in subsection (g), deleted "existing on June 30, 2011," following "any authority" and twice inserted "PDMP".

The 2018 amendments. The first 2018 amendment, effective July 1, 2018, in paragraph (c)(3), deleted "pursuant to Article 2 of Chapter 5 of Title 17" following "officials are located" near the middle and substituted "as allowed by federal law by the issuance of a search warrant, a grand jury subpoena, an administrative subpoena, or a civil investigative demand" for "pursuant to the issuance of a search warrant pursuant to 21 U.S.C. or a grand jury subpoena pursuant to 18 U.S.C." in the middle; substituted "power" for "powers" at the end of paragraph (c)(4); substituted the present provisions of subparagraph (c)(5)(A) for the former provisions, which read: "(c)(5)(A) To not more than two individuals who are members per shift or rotation of the prescriber's or dispenser's staff or employed at the health care facility in which the prescriber is practicing, provided that such individuals:

"(i) Are licensed under Chapter 11, 30, 34, or 35 of Title 43;

"(ii) Are registered under Title 26;

"(iii) Are licensed under Chapter 26 of Title 43 and submit to the annual registration process required by subsection (a) of Code Section 16-13-35, and for purposes of this Code section, such individuals shall not be deemed exempted from registration as set forth in subsection (g) of Code Section 16-13-35; or

"(iv) Submit to the annual registration process required by subsection (a) of Code Section 16-13-35, and for purposes of this Code section, such individuals shall not be deemed exempted from registration as set forth in subsection (g) of Code Section 16-13-35;"; deleted "and" at the end of paragraph (c)(6); added "; and" at the end of paragraph (c)(7); and added paragraph (c)(8). The second 2018 amendment, effective May 8, 2018, part of an Act to revise, modernize, and correct the Code, revised punctuation near the end of subsection (a); and substituted "existing subpoena power" for "existing subpoena powers" at the end of paragraph (c)(4).

The 2019 amendment, effective July 1, 2019, in paragraph (c)(3), substituted "located; to" for "located or to" in the middle, and added "or to the Attorney General's Medicaid Fraud Control Unit by the issuance of an administrative subpoena;" at the end.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2017, "of" was inserted following "subsection (a)" in divisions (c)(5)(A)(iii) and (c)(5)(A)(iv).

Editor's notes. - Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017). For article on the 2018 amendment of this Code section, see 35 Ga. St. U.L. Rev. 45 (2018).

16-13-61. Electronic Database Review Advisory Committee; members; terms; officers; procedure; compensation.

  1. There is established an Electronic Database Review Advisory Committee for the purposes of consulting with and advising the department on matters related to the establishment, maintenance, and operation of how prescriptions are electronically reviewed pursuant to this part. This shall include, but shall not be limited to, data collection, regulation of access to data, evaluation of data to identify benefits and outcomes of the reviews, communication to prescribers and dispensers as to the intent of the reviews and how to use the PDMP, and security of data collected.
  2. The advisory committee shall consist of 12 members as follows:
    1. A representative from the agency;
    2. A representative from the Georgia Composite Medical Board;
    3. A representative from the Georgia Board of Dentistry;
    4. A representative with expertise in personal privacy matters, appointed by the president of the State Bar of Georgia;
    5. A representative from a specialty profession that deals in addictive medicine, appointed by the Georgia Composite Medical Board;
    6. A pain management specialist, appointed by the Georgia Composite Medical Board;
    7. An oncologist, appointed by the Georgia Composite Medical Board;
    8. A representative from a hospice or hospice organization, appointed by the Georgia Composite Medical Board;
    9. A representative from the State Board of Optometry;
    10. The consumer member appointed by the Governor to the State Board of Pharmacy pursuant to subsection (b) of Code Section 26-4-21;
    11. A pharmacist from the State Board of Pharmacy; and
    12. A representative from the Department of Public Health.
  3. Each member of the advisory committee shall serve a three-year term or until the appointment and qualification of such member's successor.
  4. The advisory committee shall elect a chairperson and vice chairperson from among its membership to serve a term of one year. The vice chairperson shall serve as the chairperson at times when the chairperson is absent.
  5. The advisory committee shall meet at the call of the chairperson or upon request by at least three of the members and shall meet at least one time per year. Five members of the committee shall constitute a quorum.
  6. The members shall receive no compensation or reimbursement of expenses from the state for their services as members of the advisory committee. (Code 1981, § 16-13-61 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2017, p. 319, § 1-2/HB 249.)

The 2017 amendment, effective July 1, 2017, in subsection (a), substituted "department" for "agency" near the middle of the first sentence and substituted "PDMP" for "data base" near the end of the last sentence; substituted "12" for "ten" in the introductory paragraph of subsection (b); deleted "and" at the end of paragraph (b)(9); substituted a semicolon for a period at the end of paragraph (b)(10); and added paragraphs (b)(11) and (b)(12).

Editor's notes. - Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017).

16-13-62. Rules and regulations.

The department shall establish rules and regulations to implement the requirements of this part. Nothing in this part shall be construed to authorize the department to establish policies, rules, or regulations which limit, revise, or expand or purport to limit, revise, or expand any prescription or dispensing authority of any prescriber or dispenser subject to this part. Nothing in this part shall be construed to impede, impair, or limit a prescriber from prescribing pain medication in accordance with the pain management guidelines developed and adopted by the Georgia Composite Medical Board.

(Code 1981, § 16-13-62 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2017, p. 319, § 1-2/HB 249.)

The 2017 amendment, effective July 1, 2017, substituted "department" for "agency" in the first and second sentences of this Code section.

Editor's notes. - Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017).

16-13-63. Liability; review of PDMP data when filling certain prescriptions; cause of action for civil damages.

    1. Nothing in this part shall require a dispenser to obtain information about a patient from the PDMP; provided, however, that dispensers are encouraged to obtain such information while keeping in mind that the purpose of such data base includes reducing duplicative prescribing and overprescribing of controlled substances. A dispenser shall not have a duty and shall not be held civilly liable for damages to any person in any civil or administrative action or criminally responsible for injury, death, or loss to person or property on the basis that the dispenser did or did not seek or obtain information from the PDMP.
      1. On and after July 1, 2018, when a prescriber is prescribing a controlled substance listed in paragraph (1) or (2) of Code Section 16-13-26 or benzodiazepines, he or she shall seek and review information from the PDMP the first time he or she issues such prescription to a patient and thereafter at least once every 90 days, unless the:
        1. Prescription is for no more than a three-day supply of such substance and no more than 26 pills;
        2. Patient is in a hospital or health care facility, including, but not limited to, a nursing home, an intermediate care home, a personal care home, or a hospice program, which provides patient care and prescriptions to be administered and used by a patient on the premises of the facility;
        3. Patient has had outpatient surgery at a hospital or ambulatory surgical center and the prescription is for no more than a ten-day supply of such substance and no more than 40 pills;
        4. Patient is terminally ill or under the supervised care of an outpatient hospice program; or
        5. Patient is receiving treatment for cancer.
      2. This paragraph shall not become effective unless the department's certification required by subsection (d) of Code Section 16-13-57 has been issued.
      3. A prescriber who violates this paragraph shall be held administratively accountable to the state regulatory board governing such prescriber but shall not be held civilly liable for damages to any person in any civil or administrative action or criminally responsible for injury, death, or loss to person or property on the basis that such prescriber did or did not seek or obtain information from such data base when prescribing such substance.
    2. A prescriber who has reviewed information from the PDMP shall make or cause to be made a notation in the patient's medical record stating the date and time upon which such inquiry was made and identifying the individual's name who made such search and review. If the PDMP does not allow access to such individual, a notation to that effect shall also be made containing the same information of date, time, and individual's name.
    3. Nothing in this part shall require a prescriber to obtain information from the PDMP when he or she is prescribing a controlled substance that is classified as a Schedule II, III, IV, or V controlled substance for a patient other than those controlled substances listed in paragraph (1) or (2) of Code Section 16-13-26 and benzodiazepines. Such prescriber shall not have a duty and shall not be held civilly liable for damages to any person in any civil or administrative action or criminally responsible for injury, death, or loss to person or property on the basis that the prescriber did or did not seek or obtain information from such data base when prescribing such a substance.
  1. Except as provided in paragraphs (2) and (4) of subsection (a) of this Code section, a person who is injured by reason of any violation of this part shall have a cause of action for the actual damages sustained and, when appropriate, punitive damages; provided, however, that a dispenser or prescriber acting in good faith shall not be held civilly liable for damages to any person in any civil or administrative action or criminally responsible for injury, death, or loss to person or property for receiving or using information from the PDMP. Such injured person may also recover attorney's fees in the trial and appellate courts and the costs of investigation and litigation reasonably incurred. (Code 1981, § 16-13-63 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2016, p. 202, § 3/HB 900; Ga. L. 2017, p. 319, § 1-2/HB 249.)

The 2016 amendment, effective July 1, 2016, designated the existing provisions of this Code section as subsection (a), added the last sentence in subsection (a), and added subsection (b).

The 2017 amendment, effective July 1, 2017, substituted the present provisions of subsection (a) for the former provisions, which read: "Nothing in this part shall require a dispenser or prescriber to obtain information about a patient from the program established pursuant to this part. A dispenser or prescriber shall not have a duty and shall not be held civilly liable for damages to any person in any civil or administrative action or criminally responsible for injury, death, or loss to person or property on the basis that the dispenser or prescriber did or did not seek or obtain information from the electronic data base established pursuant to Code Section 16-13-57. Nothing in this part shall create a private cause of action against a prescriber or dispenser."; and, in subsection (b), substituted "Except as provided in paragraphs (2) and (4) of subsection (a) of this Code section, a person who is injured by reason of any violation of this part shall have a cause of action for the actual damages sustained and, when appropriate, punitive damages; provided, however, that a dispenser" for "A dispenser" at the beginning, substituted "from the PDMP" for "from the electronic data base established pursuant to Code Section 16-13-57" at the end of the first sentence, and added the second sentence.

Editor's notes. - Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Paragraph (a)(2), as set out above, became effective upon certification according to the terms of Code Section 16-13-57. On June 12, 2018, this certification contingency was met.

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017).

16-13-64. Violations; criminal penalties.

  1. A dispenser who knowingly and intentionally fails to submit prescription information to the department as required by this part or knowingly and intentionally submits incorrect prescription information shall be guilty of a felony and, upon conviction thereof, shall be punished for each such offense by imprisonment for not less than one year nor more than five years, a fine not to exceed $50,000.00, or both, and such actions shall be reported to the licensing board responsible for issuing such dispenser's dispensing license for action to be taken against such dispenser's license.
  2. An individual authorized to access PDMP prescription information pursuant to this part who negligently uses, releases, or discloses such information in a manner or for a purpose in violation of this part shall be guilty of a misdemeanor. Any person who is convicted of negligently using, releasing, or disclosing such information in violation of this part shall, upon the second or subsequent conviction, be guilty of a felony and shall be punished by imprisonment for not less than one nor more than three years, a fine not to exceed $5,000.00, or both.
    1. An individual authorized to access PDMP prescription information pursuant to this part who knowingly obtains or discloses such information in a manner or for a purpose in violation of this part shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years, a fine not to exceed $50,000.00, or both.
    2. Any person who knowingly obtains, attempts to obtain, or discloses PDMP prescription information pursuant to this part under false pretenses shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one year nor more than five years, a fine not to exceed $100,000.00, or both.
    3. Any person who obtains or discloses PDMP prescription information not specifically authorized in this part with the intent to sell, transfer, or use such information for commercial advantage, personal gain, or malicious harm shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than two years nor more than ten years, a fine not to exceed $250,000.00, or both.
  3. The penalties provided by this Code section are intended to be cumulative of other penalties which may be applicable and are not intended to repeal such other penalties. (Code 1981, § 16-13-64 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2017, p. 319, § 1-2/HB 249.)

The 2017 amendment, effective July 1, 2017, substituted "PDMP" for "electronic data base" throughout this Code section; substituted "department" for "agency" near the beginning of subsection (a); substituted "authorized in this part" for "authorized herein" in paragraph (c)(3); deleted former subsection (d), which read: "Any person who is injured by reason of any violation of this part shall have a cause of action for the actual damages sustained and, where appropriate, punitive damages. Such person may also recover attorney's fees in the trial and appellate courts and the costs of investigation and litigation reasonably incurred."; and redesignated former subsection (e) as present subsection (d).

Editor's notes. - Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article, "Crimes and Offenses: Controlled Substances," see 28 Ga. St. U.L. Rev. 269 (2011). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-13-64 are offenses for which fingerprinting is required. 2011 Op. Att'y Gen. No. 11-5.

16-13-65. Exceptions.

  1. This part shall not apply to any veterinarian.
  2. This part shall not apply to any drug, substance, or immediate precursor classified as an exempt over the counter (OTC) Schedule V controlled substance pursuant to this chapter or pursuant to board rules established in accordance with Code Section 16-13-29.2 . (Code 1981, § 16-13-65 , enacted by Ga. L. 2011, p. 659, § 2/SB 36; Ga. L. 2017, p. 319, § 1-2/HB 249.)

Editor's notes. - Ga. L. 2017, p. 319, § 1-2/HB 249, effective July 1, 2017, reenacted this Code section without change.

Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017).

ARTICLE 3 DANGEROUS DRUGS

Cross references. - Disciplinary action for student of public educational institution convicted of controlled substance offense, § 20-1-23 .

Disciplinary action for student of nonpublic educational institution convicted of controlled substance abuse, § 20-1-24 .

Enforcement powers of director of Georgia Drugs and Narcotics Agency and drug agents under article generally, § 26-4-29 .

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. Art. 3, Ch. 13, T. 16 is not unconstitutionally vague, nor does it constitute illegal delegation of legislative authority for failing to list or codify which drugs are dangerous. Ward v. State, 248 Ga. 60 , 281 S.E.2d 503 (1981).

Cited in Craig v. State, 130 Ga. App. 689 , 204 S.E.2d 307 (1974).

OPINIONS OF THE ATTORNEY GENERAL

Enforcement of article. - Georgia State Board of Pharmacy lacks discretion to refrain from enforcing O.C.G.A. Art. 3, Ch. 13, T. 16. 1982 Op. Att'y Gen. No. 82-44.

Applicability to state and local agencies. - State and local agencies are subject to the requirements of the Georgia Controlled Substances Act, O.C.G.A. § 16-13-20 et seq., but are not subject to the requirements of the Dangerous Drug Act, O.C.G.A. § 16-13-70 et seq., since there is no definition of "person" specifically applicable to the Dangerous Drug Act. 1986 Op. Att'y Gen. No. 86-28.

RESEARCH REFERENCES

ALR. - Conviction of possession of illicit drugs found in premises of which defendant was in nonexclusive possession, 56 A.L.R.3d 948.

Conviction of possession of illicit drugs found in automobile of which defendant was not sole occupant, 57 A.L.R.3d 1319.

16-13-70. Short title.

This article shall be known and may be cited as the "Dangerous Drug Act."

(Code 1933, § 79A-701, enacted by Ga. L. 1967, p. 296, § 1.)

16-13-70.1. Definition of terms.

Any term used in this article and not defined in this article but defined in Code Section 16-13-21 shall have the meaning provided for that term in Code Section 16-13-21.

(Code 1981, § 16-13-70.1 , enacted by Ga. L. 2001, p. 816, § 3.)

16-13-71. "Dangerous drug" defined.

  1. A "dangerous drug" means any drug other than a drug contained in any schedule of Article 2 of this chapter, which, under the federal Food, Drug, and Cosmetic Act (52 Stat. 1040 (1938)), 21 U.S.C. Section 301, et seq., as amended, may be dispensed only upon prescription. In any civil or criminal action or other proceedings, a certification from the Food and Drug Administration of the United States Department of Health and Human Services attesting to the fact that a drug other than a drug contained in any schedule of Article 2 of this chapter involved in the action or proceeding is a dangerous drug that federal law prohibits dispensing of without a prescription pursuant to the federal Food, Drug, and Cosmetic Act shall be admissible as prima-facie proof that such drug is a "dangerous drug."
  2. In addition to subsection (a) of this Code section, a "dangerous drug" means any other drug or substance declared by the General Assembly to be a dangerous drug; to include any of the following drugs, chemicals, or substances; salts, isomers, esters, ethers, or derivatives of such drugs, chemicals, or substances which have essentially the same pharmacological action; all other salts, isomers, esters, ethers, and compounds of such drugs, chemicals, or substances unless specifically exempted and the following devices, identified as "dangerous drugs":

    (.03) Abacavir;

    (.031) Abaloparatide;

    (.035) Abarelix;

    (.037) Abatacept;

    (.04) Abciximab;

    (.041) Abemaciclib;

    (.042) Abiraterone;

    (.043) AbobotulinumtoxinA;

    (.044) Acalabrutinib;

    (.045) Acamprostate;

    (.05) Acarbose;

    (.1) Acebutolol;

    1. Acecarbromal;
    2. Acenocoumarol;
    3. Acetazolamide;
    4. Acetohexamide;
    5. Acetophenazine;
    6. Acetosulfone;
    7. Acetyl sulfamethoxypyridazine;
    8. Acetyl sulfisoxazole;
    9. Acetylcarbromal;
    10. Acetylcholine;
    11. Acetylcysteine;
    12. Acetyldigitoxin;

      (12.1) Acitretin;

      (12.5) Aclidinium bromide;

    13. Acrisorcin;

      (13.3) Acrivastine;

      (13.5) Acyclovir;

      (13.53) Adalimumab;

      (13.531) Adalimumab-atto;

      (13.55) Adapalene - See exceptions;

      (13.6) Adenosine;

    14. Adenosine 5-monophosphate;

      (14.5) Adenovirus;

    15. Adenylic acid;
    16. Adiphenine hydrochloride;

      (16.5) Ado-trastuzumab;

    17. Adrenal cortex extracts;

      (17.05) Afamelanotide;

      (17.1) Afatinib;

      (17.3) Aflibercept;

      (17.4) Air polymer-type A;

      (17.5) Albendazole;

      (17.6) Albiglutide;

      (17.7) Albiraterone;

    18. Albumin, normal human serum;

      (18.1) Albuterol;

    19. Albutonium;

      (19.3) Alcaftadine;

      (19.5) Alclometasone dipropionate;

      (19.57) Alectinib;

      (19.58) Alemtuzumab;

      (19.6) Alendronate;

      (19.65) Alfuzosin;

      (19.7) Alglucerase;

      (19.75) Alglucosidase alfa;

      (19.76) Alirocumab;

      (19.77) Aliskiren;

      (19.8) Alitretinoin;

    20. Alkaverir;
    21. Alkavervir;

      (21.1) Alkyl nitrites;

    22. Allopurinol;

      (22.2) Almotriptan;

      (22.3) Alogliptin;

      (22.5) Alosetron;

      (22.7) Alpelisib;

    23. Alpha amylase;

      (23.1) Alprostadil;

    24. Alseroxylon;

      (24.1) Altenodol;

      (24.6) Altretamine;

    25. Aluminum nicotinate;
    26. Alverine;

      (26.5) Alvimopan;

    27. Amantadine;
    28. Ambenonium chloride;

      (28.5) Ambrisentan;

    29. Ambrosiacae follens;
    30. Amcinonide;

      (30.1) Amdinocillin;

      (30.4) Amifampridine;

      (30.5) Amifostine;

    31. Amikacin;

      (31.1) Amiloride;

    32. Aminacrine;
    33. 4-amino-N-methyl-pteroylglutamic acid;
    34. Amino acid preparations for injection or vaginal use;
    35. Aminocaproic acid;
    36. Aminohippurate;

      (36.5) Aminolevulinic acid;

    37. Aminophylline;
    38. Aminosalicylate - See exceptions;
    39. Aminosalicylate calcium - See exceptions;
    40. Aminosalicylate potassium - See exceptions;
    41. Aminosalicylate sodium - See exceptions;
    42. Aminosalicylic acid - See exceptions;

      (42.1) Amiodarone;

    43. Amisometradine;
    44. Amitriptyline;

      (44.3) Amlexanox;

      (44.5) Amlodipine;

      (44.6) Ammonia, N-13;

      (44.7) Ammonium lactate;

    45. Amodiaquin;

      (45.5) Amoxapine;

    46. Amoxicillin;
    47. Amphotericin B;
    48. Ampicillin;

      (48.2) Amprenavir;

      (48.6) Amrinone;

    49. Amyl nitrite;
    50. Amylolytic enzymes;

      (50.1) Anabolic steroids, if listed in Code Section 16-13-27.1 as being exempt as Schedule III controlled substances;

      (50.3) Anagrelide;

      (50.4) Anakinra;

      (50.5) Anastrozole;

    51. Androgens, except those androgens listed in paragraph (6) of Code Section 16-13-27;

      (51.5) Angiotensin II;

    52. Angiotensin amide;

      (52.5) Anidulafungin;

    53. Anisindione;
    54. Anisotropine;
    55. Antazoline;
    56. Anterior pituitary hormones;
    57. Anthralin;
    58. Anti-coagulant acid:
      1. Citrate dextrose;
    59. Antigens:
      1. Alternaria tenius;
      2. Aqua ivy;
      3. Ash mix;
      4. Aspergillus fumigatus;
      5. Bacterial, Staphylococcus aureus, Type 1;
      6. Bacterial, Staphylococcus aureus, Type 3;
      7. Bacterial, Undenatured;
      8. Bee;
      9. Beech;
      10. Bermuda grass;
      11. Birch;
      12. California live oak;
      13. Candida albicans;
      14. Careless weed;
      15. Cat epithelia;
      16. Cattle epithelia;
      17. Coccidioides immitis;
      18. Cottonwood fremont;
      19. Dog epithelia;
      20. Elm mix;
      21. English plantain;
      22. Feather mix;
      23. Gram negative bacterial;
      24. Helminthosporium sativum;
      25. Hickory;
      26. Hormodendrum hordei;

        (AA) Hornet;

        (BB) House dust;

        (CC) House dust mix;

        (DD) Insects;

        (EE) Intradermal or scratching test;

        (FF) Johnson grass;

        (GG) Kentucky blue grass;

        (HH) Kochia;

        (II) Lamb quarters;

        (JJ) Maple;

        (KK) Mesquite;

        (LL) Mixed epidermals;

        (MM) Mixed grass, ragweeds (spring-fall);

        (NN) Mixed grasses (spring);

        (OO) Mixed inhalants;

        (PP) Mixed molds;

        (QQ) Mixed ragweed;

        (RR) Mixed ragweed - mixed weeds (fall);

        (SS) Mixed weeds;

        (TT) Molds;

        (UU) Mountain cedar;

        (VV) Mugwort common;

        (WW) National weed mix;

        (XX) Oak mix;

        (YY) Olive;

        (ZZ) Orchard grass;

        (AAA) Pecan;

        (BBB) Penicillium notatum;

        (CCC) Perennial rye;

        (DDD) Poison oak and poison ivy;

        (EEE) Pollens;

        (FFF) Poplar mix;

        (GGG) Prescription;

        (HHH) Ragweed mix;

        (III) Red top grass;

        (JJJ) Respiratory bacterial;

        (KKK) Rough pigweed;

        (LLL) Russian thistle;

        (MMM) Sagebrush common;

        (NNN) Scale mix;

        (OOO) Short ragweed;

        (PPP) Simplified allergy screening set;

        (QQQ) Skin bacterial;

        (RRR) Southern grass;

        (SSS) Staphylococcal;

        (TTT) Stinging insect mix;

        (UUU) Stinging insects;

        (VVV) Sweet vernal;

        (WWW) Sycamore;

        (XXX) Tall ragweed;

        (YYY) Timothy;

        (ZZZ) Tree mix;

        (AAAA) Trees (early spring);

        (BBBB) Walnut;

        (CCCC) Wasp;

        (DDDD) West ragweed;

        (EEEE) West weed mix;

        (FFFF) Yellow jacket;

    60. Antihemophilic factor, Human;
    61. Antirabies serum;
    62. Antivenin;

      (62.03) Apalutamide;

      (62.05) Apixaban;

      (62.1) Apomorphine;

      (62.3) Apraclonidine;

      (62.38) Apremilast;

      (62.4) Aprepitant;

      (62.5) Aprotinin;

      (62.7) Ardeparin;

      (62.75) Arformoterol tartrate;

      (62.8) Argatroban;

    63. Arginine, L-;

      (63.5) Aripiprazole;

    64. Arsenic - Preparation for human use;

      (64.1) Arsenic trioxide;

    65. Artegraft;

      (65.5) Artemether;

    66. Ascorbate sodium - Injection;

      (66.5) Asenapine;

      (66.7) Asfotase;

    67. Asparaginase;

      (67.6) Astemizole;

      (67.67) Astenajavol;

      (67.72) Atazanavir;

      (68.1) Atenolol;

      (68.13) Atezolizumab;

      (68.15) Atomoxetine;

      (68.2) Atorvastatin;

      (68.3) Atovaquone;

      (68.4) Atracurium besylate;

      (68.5) Atropine - See exceptions;

      (68.6) Auranofin;

      (69) Aurothioglucose;

      (69.1) Avanafil;

      (69.10) Avatrombopag;

      (69.11) Avelumab;

      (69.2) Avibactam;

      (69.3) Axitinib;

      (69.5) Azacitidine;

      (70) Azapetine;

      (71) Azatadine maleate;

      (72) Azathioprine;

      (72.3) Azelaic acid;

      (72.4) Azelastine;

      (72.43) Azficel-T;

      (72.45) Azilsartan;

      (72.5) Azithromycin;

      (72.7) Azlocillin;

      (73) Azo-sulfisoxazole;

      (73.5) Aztreonam;

      (74) Azuresin;

      (75) Bacitracin - See exceptions;

      (76) Baclofen;

      (76.3) Baloxavir marboxil;

      (76.5) Balsalazide;

      (76.8) Baricitinib;

      (77) Barium - See exceptions;

      (77.3) Bazedoxifene;

      (77.5) Beclomethasone;

      (78) Bedaquiline;

      (78.3) Belatacept;

      (78.5) Belimumab;

      (78.7) Belinostat;

      (79) Belladonna;

      (80) Belladonna alkaloids;

      (81) Belladonna extracts;

      (82) Benactyzine;

      (82.5) Benazepril;

      (82.7) Bendamustine;

      (83) Bendroflumethiazide;

      (83.1) Benoxaprofen;

      (83.11) Benralizumab;

      (83.2) Bentiromide;

      (83.5) Bentoquatam - See exceptions;

      (84) Benzestrol;

      (84.1) Benznidazole;

      (85) Benzonatate;

      (86) Benzoylpas;

      (87) Benzquinamide;

      (88) Benzthiazide;

      (89) Benztropine;

      (90) Benzylpenicilloyl - polylysine;

      (91) Bephenium hydroxynaphthoate;

      (91.3) Bepotastine;

      (91.5) Bepridil;

      (91.7) Beractant;

      (91.8) Besifloxacin;

      (92) Beta-carotene - See exceptions;

      (93) Betadine vaginal gel;

      (94) Betahistine;

      (94.5) Betaine, anhydrous;

      (95) Betamethasone;

      (95.1) Betaxolol;

      (96) Betazole;

      (97) Bethanechol;

      (97.1) Bethanidine sulfate;

      (97.11) Betrixaban;

      (97.2) Bevacizumab;

      (97.3) Bexarotene;

      (97.4) Bezlotoxumab;

      (97.5) Bicalutamide;

      (97.7) Bictegravir sodium;

      (98) Bile extract;

      (98.2) Bimatoprost;

      (98.6) Binimetinib;

      (99) Biperiden;

      (100) Bisacodyl tannex;

      (101) Bishydroxycoumarin;

      (101.5) Biskalcitrate;

      (102) Bismuth sodium tartrate - See exceptions;

      (102.05) Bisoprolol;

      (102.1) Bitolterol mesylate;

      (102.5) Bivalirudin;

      (103) Blastomycine;

      (104) Bleomycin;

      (104.3) Blinatumomab;

      (104.5) Boceprevir;

      (105) Boroglycerin glycerite;

      (105.3) Bortezomib;

      (105.5) Bosentan;

      (105.6) Bosutinib;

      (105.7) Botulinum toxin (B);

      (106) Botulism antitoxin;

      (106.3) Bremelanotide;

      (106.5) Brentuxima vedotin;

      (107) Bretylium;

      (107.1) Brexanolone;

      (107.2) Brexpaprazole;

      (107.3) Briazolamide;

      (107.4) Brigatinib;

      (107.45) Brilliant blue G ophthalmic solution;

      (107.5) Brimonidine;

      (107.6) Brodalumab;

      (107.7) Brolucizumab-dbll;

      (108) Bromelains - See exceptions;

      (108.5) Bromfenac;

      (109) Bromisovalum;

      (110) Bromocriptine;

      (111) Bromodiphenhydramine;

      (112) Brompheniramine - See exceptions;

      (113) Brucella antigen;

      (114) Brucella protein nucleate;

      (115) Buclizine;

      (115.3) Budesonide - See exceptions;

      (115.5) Bumetanide;

      (116) Bupivacaine;

      (116.1) Bupropion;

      (116.3) Burosumab-twza;

      (116.5) Buspirone;

      (117) Busulfan;

      (118) Butacaine;

      (119) Butaperazine;

      (119.05) Butenafine - See exceptions;

      (119.1) Butoconazole - See exceptions;

      (120) Reserved;

      (121) Butyl nitrite;

      (122) Butyrophenone;

      (122.3) Cabazitaxel;

      (122.5) Cabergoline;

      (122.7) Cabozantinib;

      (123) Cadmium sulfide - See exceptions;

      (124) Caffeine sodium benzoate;

      (124.1) Calaspargase pegol-mknl;

      (124.3) Calcifediol;

      (124.7) Calcipotriene;

      (125) Calcitonin, Salmon;

      (126) Calcitriol;

      (127) Calcium disodium edetate - See exceptions;

      (128) Calcium gluconogalactogluconate;

      (129) Calcium levulinate;

      (129.5) Calfactant;

      (130) Calusterone;

      (130.1) Canagliflozin;

      (130.3) Canakinumab;

      (130.5) Candesartan;

      (131) Candicidin;

      (131.5) Cangrelor;

      (132) Cantharidin;

      (132.5) Capecitabine;

      (132.7) Caplacizumab-yhdp;

      (133) Capreomycin;

      (133.05) Capsaicin - See exceptions;

      (133.1) Captopril;

      (134) Capyodiame;

      (135) Caramiphen;

      (136) Carbachol;

      (137) Carbamazepine;

      (138) Carbazochrome;

      (139) Carbenicillin;

      (140) Carbetapentane;

      (141) Carbidopa;

      (142) Carbinoxamine;

      (142.5) Carboplatin;

      (142.7) Carfilzomib;

      (143) Carglumic Acid;

      (143.5) Cariprazine;

      (144) Carmustine;

      (144.1) Carnitine;

      (145) Carphenazine;

      (145.6) Carteolol;

      (145.8) Carvedilol;

      (146) Casein hydrolysate;

      (146.6) Caspofungin;

      (147) Catarrhalis combined vaccine;

      (148) Catarrhalis vaccine mixed;

      (149) Cefaclor;

      (150) Cefadroxil;

      (151) Cefamandole;

      (151.3) Cefazolin;

      (151.4) Cefdinir;

      (151.45) Cefditoren;

      (151.5) Cefepime;

      (151.55) Cefiderocol;

      (151.6) Cefixime;

      (151.7) Cefmetazole;

      (151.8) Cefonicid;

      (152) Cefoperazone;

      (152.1) Ceforanide;

      (152.2) Cefotaxime;

      (152.3) Cefotetan;

      (152.7) Cefotiam;

      (152.9) Cefoxitin;

      (153.1) Cefpiramide;

      (153.2) Cefpodoxime;

      (153.3) Cefprozil;

      (153.35) Ceftaroline;

      (153.4) Ceftazidime;

      (153.5) Ceftibuten;

      (153.6) Ceftizoxime;

      (153.7) Ceftolozane;

      (153.8) Ceftriaxone;

      (153.9) Cefuroxime;

      (153.95) Celecoxib;

      (154) Cellulose, Oxadized, Regenerated - See exceptions;

      (154.3) Cemiplimab-rwlc;

      (154.4) Cenegermin-bkbj;

      (154.45) Cenobamate;

      (154.5) Centruroides [Scorpion] Immune;

      (155) Cephalexin;

      (156) Cephaloglycin;

      (157) Cephaloridine;

      (158) Cephalothin;

      (159) Cephapirin;

      (159.3) Cephradine;

      (159.6) Ceretec;

      (159.7) Ceritinib;

      (159.8) Cerivastatin;

      (159.9) Cerliponase alfa;

      (160) Certolizumab;

      (160.1) Ceruletide;

      (160.15) Cetirizine - See exceptions;

      (160.16) Cetrorelix;

      (160.165) Cetuximab;

      (160.17) Cevimeline;

      (160.20) Chenodiol;

      (161) Chlophedianol;

      (162) Chlorambucil;

      (163) Chloramphenicol;

      (164) Chloranil - See exceptions;

      (165) Chlordantoin;

      (166) Chlordiazepoxide in combination with clidinium bromide or water soluble esterified estrogens;

      (166.5) Chlorhexidine - See exceptions;

      (167) Chlormadinone;

      (168) Chlormerodrin;

      (169) Chlormezanone;

      (170) Chloroacetic acid - See exceptions;

      (171) Chlorobutanol - See exceptions;

      (172) Chloroform - See exceptions;

      (173) Chloroguanide;

      (174) Chloroprocaine;

      (175) Chloroquine;

      (176) Chlorothiazide;

      (177) Chlorotrianisene;

      (178) Chloroxine;

      (179) Chlorphenesin;

      (180) Chlorpheniramine - See exceptions;

      (181) Chlorphenoxamine;

      (182) Chlorpromazine;

      (183) Chlorpropamide;

      (184) Chlorprothixene;

      (185) Chlorquinaldol;

      (186) Chlortetracycline;

      (187) Chlorthalidone;

      (188) Chlorzoxazone;

      (189) Cholera vaccine;

      (190) Cholestyramine resin;

      (190.3) Cholic Acid;

      (190.5) Choline C 11;

      (191) Chondroitin;

      (191.5) Chymopapain;

      (192) Chymotrypsin;

      (192.02) Ciclesonide;

      (192.03) Ciclopirox;

      (192.05) Cidofovir;

      (192.1) Cilastatin;

      (192.4) Cilexetil;

      (192.7) Cilostazol;

      (193) Cimetidine - See exceptions;

      (193.5) Cinacalcet;

      (194) Cinoxacin;

      (194.5) Ciprofloxacin;

      (194.7) Cisapride;

      (194.8) Cisatracurium;

      (195) Cisplatin;

      (195.2) Citalopram;

      (195.3) Cladribine;

      (195.5) Clarithromycin;

      (195.7) Clavulanate;

      (196) Clemastine - See exceptions;

      (196.5) Clevidipine;

      (197) Clidinium bromide;

      (198) Clindamycin;

      (198.1) Clobetasol propionate;

      (199) Clocortolone pivalate;

      (200) Clofibrate;

      (201) Clomiphene;

      (201.5) Clomipramine;

      (202) Clonidine;

      (203) Clopidogerel;

      (204) Clostridiopeptidase;

      (205) Clotrimazole - See exceptions;

      (206) Cloxacillin;

      (206.5) Clozapine;

      (207) Coal tar solution topical;

      (207.5) Cobicistat;

      (207.7) Cobimetinib;

      (208) Cobra venom;

      (208.5) Coccidioides immitis;

      (209) Colchicine - See exceptions;

      (209.5) Colesevelam;

      (210) Colestipol;

      (211) Colistimethate;

      (212) Colistin;

      (213) Collagenase;

      (213.1) Collagenase clostridium histolyticum;

      (213.3) Conivaptan;

      (213.4) Copanlisib;

      (213.5) Corticorelin;

      (214) Corticotropin;

      (215) Corticotropin, Respository;

      (216) Cortisone;

      (217) Cosyntropin;

      (217.4) Crisaborole;

      (217.5) Crixivan;

      (217.7) Crizanlizumab-tmca;

      (217.8) Crizotinib;

      (217.9) Crofelemer;

      (218) Cromolyn - See exceptions;

      (219) Crotaline antivenin, Polyvalent;

      (220) Crotamiton;

      (221) Cryptenamine;

      (221.5) Cupric chloride - injectable;

      (222) Cyanide antidote;

      (223) Cyclacillin;

      (224) Cyclandelate;

      (225) Reserved;

      (226) Cyclobenzaprine;

      (227) Cyclomethycaine;

      (228) Cyclopentamine;

      (229) Cyclopentolate;

      (230) Cyclophosphamide;

      (231) Cycloserine;

      (231.5) Cyclosporine;

      (232) Cyclothiazide;

      (233) Cycrimine;

      (234) Cyproheptadine;

      (234.5) Cysteamine;

      (235) Cytarabine;

      (235.5) Dabigatran;

      (235.7) Dabrafenib;

      (236) Dacarbazine;

      (236.5) Daclatasvir;

      (236.6) Daclizumab;

      (236.8) Dacomitinib;

      (237) Dactinomycin;

      (237.05) Dalbavancin;

      (237.1) Dalfampridine;

      (237.2) Dalfopristin;

      (237.5) Dalteparin;

      (237.7) Danaparoid;

      (238) Danazol;

      (239) Dantrolene;

      (239.4) Dapagliflozin;

      (239.5) Dapiprazole;

      (240) Dapsone - See exceptions;

      (240.3) Daptomycin;

      (240.4) Daratumumab;

      (240.5) Darbepoetin alfa;

      (240.6) Darifenacin;

      (240.65) Darolutamide;

      (240.7) Darunavir;

      (240.8) Dasabuvir;

      (240.9) Dasatinib;

      (241) Daunorubicin;

      (242) Deanol;

      (243) Decamethonium;

      (243.3) Decitabine;

      (243.5) Deferasirox;

      (243.7) Deferiprone;

      (244) Deferoxamine;

      (244.2) Defibrotide;

      (244.3) Deflazacort;

      (244.4) Degarelix;

      (244.41) Delafloxacin;

      (244.5) Delavirdine;

      (245) Demecarium;

      (246) Demeclocycline;

      (247) Demethylchlortetracycline;

      (247.7) Denosumab;

      (247.8) Deoxycholic Acid;

      (248) Deoxyribonuclease, Pancreatic;

      (249) Deserpidine;

      (249.5) Desflurane;

      (250) Desipramine;

      (250.5) Desirudin;

      (251) Deslanoside;

      (251.5) Desloratadine;

      (252) Desmopressin;

      (252.5) Desogestrel;

      (253) Desonide;

      (254) Desoximetasone;

      (255) Desoxycorticosterone;

      (256) Desoxyribonuclease;

      (256.5) Desvenlafaxine;

      (256.6) Deutetrabenazine;

      (257) Dexamethasone;

      (258) Dexbrompheniramine - See exceptions;

      (259) Dexchlorpheniramine;

      (259.5) Dexlansoprazole;

      (260) Dexpanthenol;

      (260.5) Dexrazoxane;

      (261) Dextran;

      (262) Reserved;

      (263) Dextriferron;

      (264) Dextroisoephedrine;

      (265) Dextrothyroxine;

      (265.5) Dezocine;

      (266) Diatrizoate;

      (267) Diazoxide;

      (268) Dibucaine;

      (269) Dichloralphenazone;

      (270) Dichlorphenamide;

      (270.5) Diclofenac;

      (271) Dicloxacillin;

      (272) Dicyclomine;

      (272.5) Didanosine;

      (273) Dienestrol;

      (273.5) Dienogest;

      (274) Diethylcarbamazine;

      (275) Diethylstilbestrol;

      (276) Reserved;

      (277) Diflorasone diacetate;

      (277.5) Diflunisal;

      (277.57) Difluprednate;

      (278) Digitalis;

      (279) Digitoxin;

      (280) Digoxin;

      (281) Dihydroergocornine;

      (282) Dihydroergocristine;

      (283) Dihydroergocryptine;

      (284) Dihydroergotamine;

      (285) Dihydrostreptomycin;

      (286) Dihydrotachysterol;

      (287) Diiodohydroxyquin;

      (287.5) Diltiazem;

      (288) Dimenhydrinate - Injection or suppositories;

      (289) Dimercaprol;

      (290) Dimethindene;

      (291) Dimethisterone;

      (291.5) Dimethyl fumarate;

      (292) Dimethyl sulfoxide - See exceptions;

      (293) Dimethyl tubocurarine;

      (293.5) Dimyristoyl;

      (294) Dinoprost;

      (295) Dinoprostone;

      (295.5) Dinutuximab;

      (296) Dioxyline;

      (297) Diphemanil;

      (298) Diphenadione;

      (299) Diphenhydramine - See exceptions;

      (300) Diphenidol;

      (301) Diphenylhydantoin;

      (302) Diphenylpyraline;

      (303) Diphtheria antitoxin;

      (304) Diphtheria and tetanus toxoids;

      (305) Diphtheria and tetanus toxoids and pertussis vaccine;

      (306) Diphtheria and tetanus toxoids, Absorbed;

      (307) Diphtheria and tetanus toxoids, Pertussis;

      (308) Diphtheria toxoid;

      (309) Dipivefrin;

      (310) Dipyridamole;

      (311) Dipyron;

      (311.3) Dirithromycin;

      (311.5) Disibind;

      (312) Disodium edetate - See exceptions;

      (313) Disopyramide;

      (314) Disulfiram;

      (314.5) Divalproex;

      (315) Dobutamine;

      (315.5) Docetaxel;

      (315.7) Docosanol - See exceptions;

      (316) Doderlein bacilli;

      (316.2) Dofetilide;

      (316.3) Dolasetron;

      (316.4) Dolutegravir;

      (316.5) Donepezil;

      (317) Dopamine;

      (317.1) Doravirine;

      (317.2) Doripenem;

      (317.3) Dornase Alpha;

      (317.4) Dorzolamide;

      (317.5) Doxacurium;

      (318) Doxapram;

      (318.5) Doxazosin mesylate;

      (319) Doxepin;

      (319.5) Doxercalciferol;

      (320) Doxorubicin;

      (321) Doxycycline;

      (322) Reserved;

      (323) Doxylamine;

      (324) Dromostanolone;

      (324.5) Dronedarone;

      (325) Droperidol;

      (325.3) Drospirenone;

      (325.4) Drotrecogin alfa;

      (325.43) Droxidopa;

      (325.44) Dulaglutide;

      (325.45) Duloxetine;

      (325.46) Dupilumab;

      (325.47) Durvalumab;

      (325.5) Dutasteride;

      (325.8) Duvelisib;

      (326) Dyclonine;

      (327) Dydrogesterone;

      (328) Dyphylline;

      (328.5) Ecallantide;

      (329) Echothiophate;

      (329.5) Econazole;

      (330) Ectylurea;

      (330.3) Eculizumab;

      (330.4) Edaravone;

      (330.5) Edetate - See exceptions;

      (330.7) Edoxaban;

      (331) Edrophonium;

      (331.03) Efavirenz;

      (331.04) Efinaconazole;

      (331.05) Eflornithine;

      (331.051) Elagolix sodium;

      (331.052) Elapegademase-lvlr;

      (331.053) Elbasvir;

      (331.054) Elexacaftor;

      (331.055) Eliglustat;

      (331.058) Elosulfase;

      (331.059) Elotuzumab;

      (331.06) Eltrombopag;

      (331.065) Elvitegravir;

      (331.068) Emapalumab-lzsg;

      (331.07) Emedastine;

      (331.0701) Emicizumab;

      (331.071) Empagliflozin;

      (331.072) Emtricitabine;

      (331.1) Enalapril;

      (331.6) Enalaprilat;

      (331.7) Enasidenib;

      (331.9) Encorafenib;

      (332) Enflurane;

      (332.1) Enfortumab vedotin-ejfv;

      (332.2) Enfuvirtide;

      (332.5) Enoxacin;

      (332.7) Enoxaparin;

      (332.8) Entacapone;

      (332.85) Entecavir;

      (332.86) Entrectinib;

      (332.87) Enzalutamide;

      (332.9) Epinastine;

      (333) Epinephrine - See exceptions;

      (334) Epinephryl borate;

      (334.3) Epirubicin;

      (334.4) Eplerenone;

      (334.5) Epoprostenol;

      (334.7) Eprosartan;

      (334.8) Eptifibatide;

      (334.9) Eravacycline;

      (334.91) Erdafitinib;

      (334.92) Erenumab-aooe;

      (335) Ergocalciferol - See exceptions;

      (335.5) Ergoloid mesylates;

      (336) Ergonovine;

      (337) Ergotamine;

      (338) Ergosine;

      (339) Ergocristine;

      (340) Ergocryptine;

      (341) Ergocornine;

      (342) Ergotaminine;

      (343) Ergosinine;

      (344) Ergocristinine;

      (345) Ergocryptinine;

      (346) Ergocorninine;

      (346.05) Eribulin;

      (346.1) Erlotinib;

      (346.5) Ertapenem;

      (346.7) Ertugliflozin;

      (347) Erythrityl tetranitrate;

      (348) Erythromycin;

      (348.722) Escitalopram;

      (349) Eserine;

      (349.3) Eslicarbazepine;

      (349.4) Esmolol;

      (349.7) Esomeprazole - See exceptions;

      (350) Esterified estrogens;

      (351) Estradiol;

      (352) Estriol;

      (353) Estrogens;

      (354) Estrogenic substances;

      (355) Estrone;

      (355.5) Estropipate;

      (355.6) Etanercept-szzs;

      (355.7) Etelcalcetide;

      (355.8) Eteplirsen;

      (356) Ethacrynate;

      (357) Ethacrynic acid;

      (358) Ethambutol;

      (359) Ethamivan;

      (359.5) Ethanolamine oleate;

      (360) Ethaverine;

      (361) Ether - See exceptions;

      (361.5) Reserved;

      (362) Ethinyl estradiol;

      (363) Ethiodized oil;

      (364) Ethionamide;

      (365) Ethisterone;

      (366) Ethoheptazine;

      (367) Ethopropazine;

      (368) Ethosuximide;

      (369) Ethotoin;

      (370) Ethoxazene - See exceptions;

      (371) Ethoxyzolamide;

      (372) Ethyl biscoumacetate;

      (373) Ethyl chloride - See exceptions;

      (374) Ethyl nitrite spirit;

      (375) Reserved;

      (376) Ethylnorepinephrine;

      (377) Ethynodiol diacetate;

      (378) Etidocaine;

      (379) Etidronate;

      (379.05) Etodolac;

      (379.07) Etomidate;

      (379.09) Etonogestrel;

      (379.1) Etoposide;

      (379.5) Etravirine;

      (380) Eucatropine;

      (380.3) Everolimus;

      (380.4) Evolocumab;

      (380.5) Exemestane;

      (380.6) Exenatide;

      (380.7) Ezetimibe;

      (381) Factor IX complex, Human;

      (381.1) Famciclovir;

      (381.2) Famotidine - See exceptions;

      (381.25) Fedratinib;

      (381.3) Felbamate;

      (381.5) Felodipine;

      (381.55) Fenfibrate;

      (381.6) Fenofenadine;

      (381.7) Fenofibrate;

      (381.75) Fenofibric acid;

      (381.8) Fenoldopam;

      (382) Fenoprofen;

      (382.25) Febuxostat;

      (383) Ferric cacodylate;

      (383.15) Ferric Hexacyanoferrate;

      (383.2) Ferric maltol;

      (383.3) Ferumoxides;

      (383.4) Ferumoxsil;

      (383.43) Ferumoxytol;

      (383.45) Fesoterodine;

      (383.5) Fexofenadine - See exceptions;

      (384) Fibrinogen;

      (385) Fibrinogen/antihemophilic factor, Human;

      (386) Fibrinolysin, Human;

      (386.05) Fidaxomicin;

      (386.1) Filgrastim-SNDZ;

      (386.3) Finasteride;

      (386.5) Filgrastin;

      (386.6) Finafloxacin;

      (386.7) Fingolimod;

      (386.9) Fish oil triglycerides;

      (387) Flavoxate;

      (387.1) Flecainide acetate;

      (387.7) Flibanserin;

      (388) Florantyrone;

      (388.3) Florbetapir F 18;

      (388.5) Flosequinan;

      (389) Floxuridine;

      (389.5) Fluconazole;

      (390) Flucytosine;

      (390.5) Fludarabine;

      (390.7) Fludeoxyglucose;

      (391) Fludrocortisone;

      (391.5) Flumazenil;

      (392) Flumethasone;

      (392.1) Flunisolide;

      (393) Fluocinonide;

      (394) Fluocinolone;

      (395) Fluorescein;

      (396) Fluoride - See exceptions;

      (396.3) Fluorodopa F 18;

      (396.5) Fluorometholone;

      (397) Fluorophosphates;

      (398) Fluorouracil;

      (399) Fluoxetine;

      (399.5) Fluoxymesterone;

      (400) Fluphenazine;

      (401) Fluprednisolone;

      (402) Flurandrenolide;

      (402.2) Flurbiprofen;

      (402.5) Flutamide;

      (402.6) Flutemetamol F18;

      (402.7) Fluticasone - See exceptions;

      (402.8) Fluvastatin;

      (402.9) Fluvoxamine;

      (403) Folate sodium;

      (404) Folic acid - See exceptions;

      (404.3) Follitropin;

      (404.5) Fomivirsen;

      (404.7) Fondaparinux;

      (405) Foreign protein;

      (406) Formaldehyde - See exceptions;

      (406.2) Formoterol;

      (406.3) Fosamprenavir;

      (406.35) Fosaprepitant;

      (406.4) Foscarnet;

      (406.5) Fosfomycin;

      (406.7) Fosinopril;

      (406.9) Fosphenytoin;

      (406.93) Fostamatinib;

      (406.94) Fremanezumab-vfrm;

      (406.95) Frovatriptan;

      (407) Furazolidone;

      (408) Furosemide;

      (408.1) Ga-68-DOTATOC;

      (408.2) Gabapentin;

      (408.25) Gadobenate;

      (408.27) Gadobutrol;

      (408.3) Gadodiamide;

      (408.35) Gadofosveset;

      (408.4) Gadopentetate dimeglumine;

      (408.5) Gadoterate meglumine;

      (408.6) Gadoteridol;

      (408.8) Gadoversetamide;

      (408.85) Gadoxetate;

      (408.9) Galantamine;

      (408.95) Galcanezumab-gnlm;

      (409) Gallamine triethiodide;

      (409.3) Gallium citrate;

      (409.5) Gallium nitrate;

      (409.8) Galsulfase;

      (410) Gamma benzene hexachloride;

      (411) Gamma globulin;

      (411.5) Ganciclovir;

      (411.7) Ganirelix;

      (412) Gas gangrene polyvalent antitoxin;

      (412.03) Gatifloxacin;

      (412.04) Gefitinib;

      (412.05) Gemcitabine;

      (412.1) Gemfibrozil;

      (412.2) Gemifloxacin;

      (412.3) Gemtuzumab ozogamicin;

      (412.5) Genotropin;

      (413) Gentamicin;

      (414) Gentian violet vaginal suppositories;

      (414.5) Gilteritinib;

      (415) Gitalin;

      (415.01) Givosiran;

      (415.02) Glasdegib;

      (415.03) Glatiramer;

      (415.04) Glecaprevir;

      (415.05) Glimepiride;

      (415.1) Glipizide;

      (416) Glucagon;

      (416.5) Glucarpidase;

      (417) Gluceptate;

      (418) Gluconate magnesium;

      (419) Gluconate potassium - See exceptions;

      (420) Glutamate arginine;

      (420.1) Glyburide;

      (420.2) Glycerol phenylbutyrate;

      (420.5) Glycine - See exceptions;

      (421) Glycobiarsol;

      (422) Glycopyrrolate;

      (423) Gold sodium thiomalate;

      (424) Gold thiosulfate - See exceptions;

      (424.4) Golimumab;

      (424.6) Golodirsen;

      (425) Gomenol Solution;

      (425.5) Gonadorelin acetate;

      (426) Gonadotropin, Chorionic;

      (427) Gonadotropin, Chorionic, Anti-human serum;

      (428) Gonadotropin, Serum;

      (428.5) Goserelin;

      (429) Gramicidin;

      (430) Gramineae pollens;

      (430.3) Gramosetron;

      (430.5) Granisetron;

      (430.7) Grazoprevir;

      (431) Griseofulvin;

      (431.5) Guanabenz;

      (432) Guanethidine;

      (432.4) Guanadrel;

      (432.7) Guanfacine;

      (432.9) Guanidine;

      (432.91) Guselkumab;

      (433) Halcinonide;

      (433.5) Halobetasol Propionate;

      (433.7) Halofantrine;

      (434) Haloperidol;

      (435) Haloprogin;

      (436) Halothane;

      (437) Hartman's solution;

      (438) Heparin;

      (439) Hetacillin;

      (440) Hexachlorophene - See exceptions;

      (441) Hexafluorenium;

      (442) Hexocyclium;

      (443) Hexylcaine;

      (444) Histamine;

      (445) Histoplasmin;

      (445.5) Histrelin acetate;

      (446) Homatropine;

      (446.4) Human secretin;

      (446.6) Hyaluronan;

      (446.7) Hyaluronic acid;

      (447) Hyaluronidase;

      (448) Hydralazine;

      (449) Hydrocalciferol;

      (450) Hydrochlorothiazide;

      (451) Hydrocortamate;

      (452) Hydrocortisone - See exceptions;

      (453) Hydroflumethiazide;

      (454) Hydroquinone;

      (455) Hydroxocobalamin - See exceptions;

      (456) Hydroxyamphetamine;

      (457) Hydroxychloroquine;

      (458) Hydroxyprogesterone;

      (459) Hydroxyurea;

      (460) Hydroxyzine;

      (461) Hyoscyamine;

      (462) Hyoscyamus alkaloids;

      (463) Hypophamine;

      (463.01) Ibalizumab-uiyk;

      (463.03) Ibandronate;

      (463.5) Ibrutinib;

      (464) Ibuprofen - See exceptions;

      (464.05) Ibutilide;

      (464.07) Icatibant;

      (464.1) Idarubicin;

      (464.15) Idarucizumab;

      (464.2) Idelalisib;

      (464.3) Idoxuridine;

      (464.5) Idursulfase;

      (464.6) Ifosfamide;

      (464.67) Iloperidone;

      (464.7) Iloprost;

      (464.8) Imatinib;

      (465) Imiglucerase;

      (465.1) Imipenem/cilastatin;

      (466) Imipramine;

      (466.5) Imiquimod;

      (467) Immune hepatitis B globulin, Human;

      (468) Immune poliomyelitis globulin, Human;

      (469) Immune serum globulin, Human;

      (469.05) IncobotulinumtoxinA;

      (469.07) Indacaterol;

      (469.1) Indapamide;

      (469.5) Indecainide;

      (470) Indigotindisulfonate;

      (470.05) Indinavir;

      (470.1) Indium IN-III oxyquinolone;

      (470.3) Indium IN-III pentetreotide;

      (471) Indocyanine green;

      (472) Indomethacin;

      (472.5) Infliximab;

      (472.51) Infliximab-dyyb;

      (473) Influenza virus vaccines;

      (473.5) Ingenol mebutate;

      (474) Injections, All substances for human use - See exceptions;

      (474.01) Inotersen;

      (474.1) Inotuzumab ozogamicin;

      (474.2) Insulin aspart;

      (474.3) Insulin degludec;

      (474.4) Insulin glargine;

      (474.45) Insulin glulisine;

      (474.5) Interferon;

      (475) Intrinsic factor concentrate manufactured for human use;

      (475.3) Inulin;

      (475.5) Iobenguane;

      (476) Iocetamic acid;

      (477) Iodamide;

      (478) Iodinated I-125 serum albumin;

      (479) Iodinated I-131 serum albumin;

      (480) Iodinated glycerol-theophylline;

      (481) Iodine solution, Strong oral;

      (482) Iodipamide;

      (482.5) Iodixanol;

      (483) Iodized oil;

      (484) Iodobenzoic acid - See exceptions;

      (485) Iodobrassid;

      (485.1) Iodohippurate sodium;

      (486) Iodopyracet;

      (487) Iodothiouracil;

      (487.05) Iofetamine;

      (487.06) Ioflupane;

      (487.08) Iohexol;

      (487.1) Iopamidol;

      (488) Iopanoic acid - See exceptions;

      (489) Iophendylate;

      (489.1) Iopromide;

      (489.2) Iothalamate;

      (489.3) Iothiouracil;

      (489.5) Iotrolan;

      (489.6) Ioversol;

      (490.1) Ioxaglate;

      (490.5) Ioxilan;

      (490.7) Ipilimumab;

      (491) Ipodate;

      (491.5) Ipratropium;

      (491.6) Irbesartan;

      (491.7) Irinotecan;

      (492) Iron cacodylate;

      (493) Iron dextran injection;

      (494) Iron peptonized;

      (495) Iron sorbitex;

      (495.5) Isavuconazonium;

      (496) Isocarboxazid;

      (497) Isoetharine;

      (498) Isoflurane;

      (499) Isoflurophate;

      (500) Isometheptene;

      (501) Isoniazid;

      (502) Isopropamide;

      (503) Isoproterenol;

      (504) Isosorbide dinitrate;

      (504.05) Isosorbide mononitrate;

      (504.1) Isosulfan blue;

      (505) Isothipendyl;

      (505.5) Isotretinoin;

      (506) Isoxsuprine;

      (506.5) Isradipine;

      (506.6) Istradefylline;

      (506.7) Itraconazole;

      (506.72) Ivabradine;

      (506.75) Ivacaftor;

      (506.8) Ivermectin;

      (506.85) Ivosidenib;

      (506.9) Ixabepilone;

      (506.95) Ixazomib;

      (506.97) Ixekizumab;

      (507) Kanamycin;

      (508) Reserved;

      (509) Ketocholanic acids;

      (509.1) Ketoconazole - See exceptions;

      (509.15) Ketoprofen - See exceptions;

      (509.17) Ketorolac tromethamine;

      (509.18) Ketotifen - See exceptions;

      (509.2) Labetalol;

      (509.7) Reserved;

      (510) Lactated ringers solution;

      (511) Lactulose;

      (511.3) Lamivudine;

      (511.5) Lamotrigine;

      (511.55) Lanadelumab;

      (512) Lanatoside C;

      (512.3) Lanreotide;

      (512.5) Lansoprazole - See exceptions;

      (512.6) Lanthanum;

      (512.67) Lapatinib;

      (512.69) Larotrectinib;

      (512.691) Lasmiditan;

      (512.7) Latanoprost;

      (512.8) Latanoprostene bunod;

      (513) Latrodectus mactans;

      (513.3) Ledipasvir;

      (513.4) Lefamulin;

      (513.5) Leflunomide;

      (513.7) Lenalidomide;

      (513.74) Lenvatinib;

      (513.77) Lesinurad;

      (513.78) Letermovir;

      (513.8) Letrozole;

      (514) Leucovorin;

      (514.1) Leuprolide;

      (514.5) Levalbuterol;

      (515) Reserved;

      (515.5) Levamisole;

      (516) Levarterenol;

      (516.05) Levetiracetam;

      (516.07) Levobetaxolol;

      (516.1) Levobunolol;

      (516.3) Levobupivacine;

      (516.5) Levocabastine;

      (516.7) Levocarnitine;

      (516.75) Levocetirizine dihydrochloride - See exceptions;

      (517) Levodopa;

      (517.2) Levofloxacin;

      (517.25) Levoleucovorin;

      (517.3) Levomethadyl;

      (517.35) Levomilnacipran;

      (517.4) Levonordefrin;

      (518) Levopropoxyphene;

      (519) Levothyroxine;

      (520) Lidocaine - See exceptions;

      (520.2) Lifitegrast;

      (520.3) Linaclotide;

      (520.5) Linagliptin;

      (521) Lincomycin;

      (522) Lindane - See exceptions;

      (522.5) Linezolid;

      (523) Linolenic acid;

      (524) Liothyronine;

      (525) Liotrix;

      (525.2) Liraglutide;

      (525.5) Lisinopril;

      (526) Lithium carbonate - See exceptions;

      (527) Lithium citrate;

      (528) Liver extract;

      (528.1) Lixisenatide;

      (528.3) Lodoxamide;

      (528.4) Lofexidine hydrochloride;

      (528.5) Lomefloxacin;

      (528.7) Lomitapide;

      (529) Lomustine;

      (529.1) Loperamide - See exceptions;

      (529.5) Lopinavir;

      (529.7) Loracarbef;

      (529.9) Loratadine - See exceptions;

      (529.93) Reserved;

      (529.94) Lorlatinib;

      (529.95) Losartan;

      (529.97) Loteprednol;

      (530) Lovastatin;

      (530.5) Loxapine;

      (530.7) Lubiprostone;

      (530.8) Lucinactant;

      (531) Lugols solution;

      (531.3) Luliconazole;

      (531.4) Lumacaftor;

      (531.45) Lumateperone tosylate;

      (531.5) Lumefantrine;

      (531.7) Lurasidone;

      (531.75) Luspatercept-aamt;

      (531.8) Lusutrombopag;

      (531.9) Lutetium Lu 177 dotatate;

      (532) Lututrin;

      (533) Lymphogranuloma venereum antigen;

      (534) Lypressin synthetic;

      (534.3) Macimorelin;

      (534.5) Macitentan;

      (535) Mafenide;

      (536) Magnesium gluconate - See exceptions;

      (537) Magnesium salicylate;

      (538) Mandelic acid - See exceptions;

      (539) Mannitol - See exceptions;

      (540) Mannitol hexanitrate;

      (540.1) Maprotiline;

      (540.3) Maraviroc;

      (540.5) Masoprocol;

      (541) Measles immune globulin, Human;

      (542) Measles virus vaccines;

      (543) Mebendazole for human use;

      (544) Mecamylamine;

      (544.5) Mecasermin;

      (545) Mechlorethamine;

      (546) Meclizine - See exceptions;

      (546.5) Meclocycline;

      (547) Meclofenamate;

      (548) Medroxyprogesterone;

      (549) Medrysone;

      (550) Mefenamic acid;

      (550.5) Mefloguine;

      (551) Megestrol;

      (552) Meglumine;

      (552.5) Meloxicam;

      (553) Melphalan;

      (553.5) Memantine;

      (554) Menadiol;

      (555) Menadione;

      (556) Meningococcal polysaccharide vaccine;

      (557) Menotropins;

      (558) Mepenzolate;

      (559) Mephenesin;

      (560) Mephentermine;

      (561) Mephenytoin;

      (562) Mepivacaine;

      (562.5) Mepolizumab;

      (563) Meprednisone;

      (563.5) Mequinol;

      (564) Meralluride;

      (565) Mercaptomerin;

      (566) Mercaptopurine;

      (567) Mercury bichloride - See exceptions;

      (567.1) Meropenem;

      (567.2) Mersalyl;

      (567.3) Mesalamine;

      (567.5) Mesna;

      (568) Mesoridazine;

      (569) Mestranol;

      (570) Metaproterenol;

      (571) Metaraminol;

      (572) Metaxalone;

      (572.5) Metformin;

      (573) Methacholine;

      (574) Methacycline;

      (575) Methallenestril;

      (576) Reserved;

      (577) Reserved;

      (578) Methantheline;

      (579) Methazolamide;

      (580) Methdilazine;

      (581) Methenamine hippurate;

      (582) Methenamine mandelate;

      (583) Methenamine sulfosalicylate;

      (584) Methicillin;

      (585) Methimazole;

      (586) Methiodal;

      (587) Methionine;

      (588) Methixene;

      (589) Methocarbamol;

      (590) Methotrexate;

      (591) Methotrimeprazine;

      (592) Methoxamine;

      (593) Methoxsalen;

      (594) Methoxyflurane;

      (595) Methoxyphenamine;

      (595.5) Methoxy polyethylene glycol-epoetin beta;

      (596) Methscopolamine;

      (597) Methsuximide;

      (598) Methyclothiazide;

      (599) Methylandrostenediol;

      (600) Methylatropine;

      (601) Methyldopa;

      (602) Methyldopate;

      (603) Methylene blue, Oral;

      (604) Methylergonovine;

      (604.5) Methylnaltrexone;

      (605) Methylprednisolone;

      (606) Reserved;

      (607) Methysergide;

      (608) Metoclopramide;

      (609) Metocurine iodide injection;

      (610) Metolazone;

      (611) Metoprolol;

      (611.5) Metreleptin;

      (612) Metrizamide;

      (612.5) Metrizoate;

      (613) Metronidazole;

      (614) Metyrapone;

      (615) Metyrosine;

      (615.01) Mexiletine;

      (615.1) Mezlocillin;

      (615.6) Mibefradil;

      (615.9) Micafungin;

      (616) Miconazole - See exceptions;

      (617) Microfibrillar collagen hemostat;

      (617.1) Midodrine;

      (617.2) Midostaurin;

      (617.22) Midubosathol;

      (617.3) Mifepristone;

      (617.35) Migalastat;

      (617.4) Miglitol;

      (617.44) Miglustat;

      (617.47) Milnacipran;

      (617.5) Milrinone;

      (617.7) Miltefosine;

      (618) Minocycline;

      (619) Minoxidil - See exceptions;

      (619.05) Mipomersen;

      (619.1) Mirabegron;

      (619.3) Mirtazapine;

      (619.5) Misoprostol;

      (620) Mithramycin;

      (621) Mitomycin;

      (622) Mitotane;

      (622.3) Mitoxantrone;

      (622.5) Mivacurium;

      (622.7) Moexipril;

      (622.8) Mogamulizumab;

      (623) Molindone;

      (623.5) Mometasone;

      (624) Monobenzone;

      (624.1) Monooctanoin;

      (624.5) Montelukast;

      (624.7) Moricizine;

      (625) Morrhuate;

      (625.1) Moxalactam;

      (625.2) Moxetumomab pasudotox-tdfk;

      (625.3) Moxidectin;

      (625.5) Moxifloxacin;

      (626) Mumps virus vaccines;

      (626.5) Mupirocin;

      (627) Mushroom spores which, when mature, contain either psilocybin or psilocin;

      (627.5) Mycophenolate;

      (628) N-acetyl-1-cysteine;

      (629) N. cattarhalis antigen;

      (629.5) Nabumetone;

      (630) Nadolol;

      (630.5) Nafarelin;

      (631) Nafcillin;

      (631.5) Naftifine;

      (632) Nalbuphine;

      (632.1) Naldemedine;

      (633) Reserved;

      (634) Nalidixic acid;

      (634.5) Nalmefene;

      (634.7) Naloxegol;

      (635) Naloxone - See exceptions;

      (635.1) Naltrexone;

      (636) Reserved;

      (637) Naphazoline - See exceptions;

      (638) Naproxen - See exceptions;

      (638.3) Naratriptan;

      (638.4) Natalizumab;

      (638.45) Nebivolol;

      (638.47) Necitumumab;

      (638.5) Nedocromil;

      (638.7) Nefazodone;

      (638.75) Nelarabine;

      (638.8) Nelfinavir;

      (639) Neomycin - See exceptions;

      (640) Neostigmine;

      (640.1) Nepafenac;

      (640.11) Neratinib maleate;

      (640.2) Nesiritide;

      (640.25) Netarsudil;

      (640.3) Netilmicin;

      (640.35) Netupitant;

      (640.4) Nevirapine;

      (640.5) Niacinamide - See exceptions;

      (640.7) Nicardipine;

      (640.8) Niclosamide;

      (641.1) Nicotine resin complex (polacrilex) - See exceptions;

      (641.15) Nicotine transdermal system - See exceptions;

      (642) Nicotinyl alcohol;

      (642.1) Nifedipine;

      (643) Nifuroximine;

      (644) Nikethamide;

      (644.3) Nilotinib;

      (644.4) Nilutamide;

      (644.5) Nimodipine;

      (644.6) Nintedanib;

      (644.61) Niraparib;

      (644.7) Nisoldipine;

      (644.72) Nitazoxanide;

      (644.8) Nitisinone;

      (644.9) Nitric oxide - for use in humans;

      (645) Nitrofurantoin;

      (646) Nitrofurazone;

      (647) Nitroglycerin;

      (648) Nitroprusside - See exceptions;

      (648.3) Nitrous oxide - See exceptions;

      (648.5) Nivolumab;

      (648.6) Nizatidine - See exceptions;

      (649.1) Nomifensine maleate;

      (650) Nonoxynol - See exceptions;

      (651) Norepinephrine;

      (652) Norethindrone;

      (653) Norethynodrel;

      (653.5) Norfloxacin;

      (654) Norgestrel;

      (655) Normal serum albumin, Human;

      (656) Nortriptyline;

      (657) Nositol;

      (658) Novobiocin;

      (658.7) Nusinersen;

      (659) Nux vomica;

      (660) Nylidrin;

      (661) Nystatin;

      (661.03) Obeticholic acid;

      (661.05) Obiltoxaximab;

      (661.1) Obinutuzumab;

      (661.15) Ocilizumab;

      (661.2) Ocrelizumab;

      (661.3) Ocriplasmin;

      (661.5) Octreotide acetate;

      (661.6) Ofatumumab;

      (661.7) Ofloxacin;

      (661.8) Olanzapine;

      (661.9) Olaparib;

      (661.96) Olaratumab;

      (662) Old tuberculin;

      (663) Oleandomycin;

      (663.1) Olmesartan;

      (663.15) Olodaterol;

      (663.2) Olopatadine;

      (663.3) Olsalazine Sodium;

      (663.35) Omacetaxine mepesuccinate;

      (663.355) Omadacycline;

      (663.36) Omalizumab;

      (663.37) Ombitasvir;

      (663.4) Omega-3-acid;

      (663.5) Omeprazole - See exceptions;

      (663.6) OnabotulinumtoxinA;

      (663.7) Ondansetron;

      (663.73) Oritavancin;

      (663.75) Orlistat - See exceptions;

      (664) Orphenadrine;

      (665) Orthoiodobenzoic acid;

      (665.5) Oseltamivir;

      (665.55) Osimertinib;

      (665.6) Ospemifene;

      (665.7) Ovine hyaluronidase;

      (666) Oxacillin;

      (666.4) Oxaliplatin;

      (666.6) Oxamniquine;

      (667) Oxaprozin;

      (667.5) Oxcarbazepine;

      (668) Oxethazaine;

      (668.5) Oxiconazole;

      (669) Oxolinic acid;

      (669.1) Oxprenolol;

      (670) Oxtriphylline;

      (671) Oxybutynin - See exceptions;

      (672) Oxygen for human use - See exceptions;

      (673) Oxymetazoline;

      (674) Oxyphenbutazone;

      (675) Oxyphencyclimine;

      (676) Oxyphenisatin;

      (677) Oxyphenonium;

      (678) Oxyquinoline;

      (679) Oxytetracycline;

      (680) Oxytocin;

      (680.3) Ozenoxacin;

      (680.5) Ozogamicin;

      (681) P-nitrosulfathiazole;

      (681.3) Paclitaxel;

      (681.35) Palbociclib;

      (681.4) Palifermin;

      (681.45) Paliperidone;

      (681.5) Palonosetron;

      (681.7) Pamidronate;

      (682) Pancreatin dornase;

      (683) Pancreatic enzyme;

      (684) Pancrelipase;

      (685) Pancuronium;

      (685.5) Panidronate;

      (685.6) Panitumumab;

      (685.65) Panobinostat;

      (685.7) Pantoprazole;

      (686) Papaverine;

      (687) Paramethadione;

      (688) Paramethasone;

      (689) Paranitrosulfathiazole;

      (690) Parathyroid injection;

      (691) Pargyline;

      (691.5) Paricalcitol;

      (691.7) Paritaprevir;

      (692) Paromomycin;

      (692.2) Paroxetine;

      (692.25) Pasereotide;

      (692.28) Pasireotide;

      (692.29) Patiromer;

      (692.295) Patisiran;

      (692.3) Pazopanib;

      (692.4) Pegademase bovine;

      (692.5) Pegaspargase;

      (692.51) Pegfilgrastin;

      (692.513) Peginesatide;

      (692.515) Peginterferon;

      (692.517) Pegloticase;

      (692.519) Pegvaliase-pqpz;

      (692.52) Pegvisomant;

      (692.53) Pembrolizumab;

      (692.54) Pemetrexed;

      (692.55) Pemirolast;

      (692.6) Penbutolol;

      (692.8) Penciclovir;

      (693) Penicillamine;

      (694) Penicillin;

      (695) Penicillin G;

      (696) Penicillin O;

      (697) Penicillin V;

      (698) Penicillinase;

      (699) Pentaerythritol tetranitrate;

      (700) Pentagastrin;

      (700.1) Pentamidine isethionate;

      (701) Pentapiperide;

      (701.5) Pentetate calcium trisodium;

      (701.7) Pentetate zinc trisodium;

      (702) Penthienate;

      (703) Pentolinium;

      (703.03) Pentosan;

      (703.05) Pentostatin;

      (703.1) Pentoxifylline;

      (703.4) Pentylenetetrazol;

      (703.42) Peramivir;

      (703.43) Reserved;

      (703.45) Perflexane;

      (703.5) Perflubron;

      (703.6) Perfluoroalkylpolyether;

      (703.65) Perflutren;

      (703.7) Pergolide;

      (704) Perindopril;

      (704.1) Permethrin - See exceptions;

      (705) Perphenazine;

      (706) Pertussis immune globulin, Human;

      (706.5) Pertuzumab;

      (706.7) Pexidartinib;

      (707) Phenacemide;

      (708) Phenaglycodol;

      (709) Phenaphthazine;

      (710) Phenazopyridine - See exceptions;

      (711) Phenelzine;

      (712) Phenethicillin;

      (713) Phenformin;

      (714) Phenindamine;

      (715) Phenindione;

      (716) Pheniramine - See exceptions;

      (717) Phenitramin;

      (718) Phenothiazine derivatives;

      (719) Phenoxybenzamine;

      (720) Phenoxymethyl penicillin;

      (721) Phenuprocoumon;

      (722) Phensuximide;

      (723) Phentolamine;

      (724) Phenylbutazone;

      (725) Phenylmercuric acetate;

      (726) Phenylmercuric nitrate;

      (726.5) Phenylpropanolamine;

      (727) Phenyltoloxamine dihydrogen citrate;

      (727.2) Phenytoin;

      (728) Phthalylsulfacetamide;

      (729) Phthalylsulfathiazole;

      (730) Physostigmine;

      (731) Phytonadione;

      (731.01) Pibrentasvir;

      (731.1) Pimozide;

      (732) Pilocarpine;

      (732.3) Pinacidil;

      (732.7) Pindolol;

      (732.8) Pioglitazone;

      (732.9) Pimecrolimus;

      (733) Pipazethate;

      (733.5) Pipecuronium;

      (734) Pipenzolate;

      (735) Piperacetazine;

      (735.1) Piperacillin;

      (736) Piperazine;

      (737) Piperidolate;

      (738) Piperocaine;

      (739) Pipobraman;

      (740) Pipradrol;

      (740.05) Pirbuterol;

      (740.07) Pirfenidone;

      (740.1) Piroxicam;

      (740.5) Pitavastatin;

      (740.7) Pitolisant;

      (741) Plague vaccine;

      (742) Plasma protein fraction;

      (742.05) Plazomicin;

      (742.1) Plecanatide;

      (742.3) Plerixafor;

      (742.5) Plicamycin;

      (743) Pneumococcal polyvalent vaccine;

      (743.3) Podofilox;

      (743.5) Podophyllotoxin;

      (744) Poison ivy extract;

      (745) Poison ivy oak extract;

      (746) Poison ivy oak, sumac extract;

      (746.5) Polatuzumab vedotin-piiq;

      (747) Poldine methylsulfate;

      (747.4) Polidocanol;

      (748) Poliomyelitis vaccine;

      (749) Poliovirus vaccine, Live, Oral, All;

      (750) Polyestradiol;

      (751) Polymyxin B - See exceptions;

      (751.5) Polytetrafluoroethylene;

      (752) Polythiazide;

      (752.05) Pomalidomide;

      (752.1) Ponatinib;

      (752.2) Poractant alfa;

      (752.5) Porfimer;

      (752.7) Posaconazole;

      (753) Posterior pituitary;

      (754) Potassium acetate injection;

      (755) Potassium acid phosphate - See exceptions;

      (756) Potassium p-aminobenzoate - See exceptions;

      (757) Potassium aminosalicylate - See exceptions;

      (758) Potassium arsenite - See exceptions;

      (759) Potassium bicarbonate - See exceptions;

      (760) Potassium carbonate - See exceptions;

      (761) Potassium chloride - See exceptions;

      (762) Potassium citrate - See exceptions;

      (763) Potassium gluconate - See exceptions;

      (764) Potassium hetacillin;

      (765) Potassium iodide - See exceptions;

      (766) Reserved;

      (767) Potassium permanganate - See exceptions;

      (768) Povidone - Iodine - See exceptions;

      (768.5) PrabotulinumtoxinA-xvfs;

      (768.8) Pralatrexate;

      (769) Pralidoxime;

      (769.2) Pramipexole;

      (769.3) Pramlintide;

      (769.33) Prasterone;

      (769.35) Prasugrel;

      (769.4) Pravastatin;

      (769.7) Praziquantel;

      (770) Prazosin;

      (770.5) Prednicarbate;

      (771) Prednisolone;

      (772) Prednisone;

      (772.5) Pretomanid;

      (773) Prilocaine;

      (774) Primaquine;

      (775) Primidone;

      (776) Probenecid;

      (777) Probucol;

      (778) Procainamide;

      (779) Procaine;

      (780) Procaine penicillin;

      (781) Procaine penicillin G;

      (782) Procarbazine;

      (783) Prochlorperazine;

      (784) Procyclidine;

      (785) Progesterone;

      (785.5) Proguanil;

      (786) Promazine;

      (787) Promethazine;

      (788) Promethestrol;

      (788.5) Propafenone;

      (789) Propantheline;

      (790) Proparacaine;

      (791) Prophenpyridamine - See exceptions;

      (792) Propiolactone;

      (793) Propiomazine;

      (794) Propoxycaine;

      (795) Propranolol;

      (795.5) Propylhexedrine;

      (796) Propylparaben;

      (797) Propylthiouracil;

      (798) Protamine sulfate injection;

      (799) Protein hydrolysate injection;

      (800) Protein, Foreign injection;

      (801) Proteolytic enzyme;

      (802) Protirelin;

      (803) Protokylol;

      (804) Protoveratrine A and B;

      (805) Protriptyline;

      (805.3) Prucalopride;

      (805.5) Prussian blue;

      (806) Reserved;

      (807) Pseudomonas polysaccharide complex;

      (808) P-ureidobenzenearsonic acid;

      (809) Purified protein derivatives of tuberculin;

      (810) Pyrantel;

      (811) Pyrazinamide;

      (812) Pyrazolon;

      (813) Pyridostigmine;

      (814) Pyrimethamine;

      (815) Pyrrobutamine;

      (816) Pyrvinium;

      (816.5) Quetiapine;

      (817) Quinacrine;

      (817.5) Quinapril;

      (818) Quinestrol;

      (819) Quinethazone;

      (820) Quinidine;

      (821) Quinine hydrochloride;

      (822) Quinine and urea hydrochloride;

      (822.3) Quinupristin;

      (822.5) Rabeprazole;

      (823) Rabies anti-serum;

      (824) Rabies immune globulin, Human;

      (825) Rabies vaccine;

      (826) Radio-iodinated compounds;

      (827) Radio-iodine;

      (828) Radio-iron;

      (829) Radioisotopes;

      (830) Radiopaque media;

      (831) Ragweed pollen extract;

      (831.02) Raloxifene;

      (831.03) Raltegravir;

      (831.04) Ramelteon;

      (831.05) Ramipril;

      (831.06) Ramucirumab;

      (831.07) Ranibizumab;

      (831.1) Ranitidine - See exceptions;

      (831.3) Ranolazine;

      (831.5) Rapacuronium;

      (831.7) Rasagiline;

      (832) Rauwolfia serpentina;

      (832.05) Ravulizumab;

      (832.1) Raxibacumab;

      (832.2) Reboparhamil;

      (832.5) Regadenoson;

      (832.7) Regorafenib;

      (832.9) Relebactam;

      (833) Rescinnamine;

      (834) Reserpine;

      (835) Reserpine alkaloids;

      (835.5) Reslizumab;

      (836) Resorcinol monoacetate - See exceptions;

      (836.3) Retapamulin;

      (836.5) Retinoic acid, all-trans;

      (836.7) Revefenacin;

      (837) Rhus toxicodendron antigen;

      (838) Rh D immune globulin, Human;

      (838.5) Ribavirin;

      (838.6) Ribociclib;

      (839) Riboflavin - See exceptions;

      (840) Ricinoleic acid;

      (840.5) Rifabutin;

      (841) Reserved;

      (842) Rifampin;

      (842.05) Rifamycin;

      (842.1) Rifapentine;

      (842.15) Rifaximin;

      (842.17) Rilonacept;

      (842.18) Rilpivirine;

      (842.2) Riluzole;

      (842.4) Rimantadine;

      (842.7) Rimexolone;

      (843) Ringer's injection;

      (843.1) Riociguat;

      (843.15) Risankizumab-rzaa;

      (843.2) Risedronate;

      (843.3) Risperidone;

      (843.7) Ritodrine;

      (843.8) Ritonavir;

      (843.82) Rituximab;

      (843.825) Rivaroxaban;

      (843.83) Rivastigmine;

      (843.9) Rizatritpan;

      (844) Rocky mountain spotted fever vaccine;

      (844.5) Rocuronium;

      (844.7) Rofecoxib;

      (844.75) Roflumilast;

      (844.8) Rolapitant;

      (845) Rolitetracycline;

      (845.1) Romidepsin;

      (845.15) Romiplostim;

      (845.2) Romosozumab-aqqg;

      (845.3) Ropinirole;

      (845.5) Ropivacaine;

      (845.7) Rosiglitazone;

      (845.8) Rosuvastatin;

      (845.9) Rotavirus vaccine;

      (845.95) Rotigotine;

      (846) Rotoxamine;

      (846.5) RSVIGIV;

      (847) Rubella and mumps virus vaccine;

      (848) Rubella virus vaccine;

      (848.2) Rucaparib;

      (848.5) Rufinamide;

      (849) Rutin - See exceptions;

      (849.5) Sacrosidase;

      (849.7) Sacubitril;

      (849.8) Safinamide;

      (850) Salicylazosulfapyridine;

      (850.5) Salmeterol;

      (851) Salmonella typhosa, Killed;

      (851.02) Reserved;

      (851.03) Samarium SM 153 lexidronam;

      (851.04) Saneromazile;

      (851.045) Sapropterin;

      (851.05) Saquinavir;

      (851.1) Saralasin acetate;

      (851.15) Sarecycline;

      (851.2) Sarilumab;

      (851.7) Saxagliptin;

      (852) Scopolamine;

      (852.05) Sebelipase;

      (852.06) Secnidazole;

      (852.1) Secretin;

      (852.4) Secukinumab;

      (852.5) Segesterone acetate;

      (852.6) Selegiline;

      (853) Selenium sulfide - See exceptions;

      (853.5) Selenomethionine;

      (853.7) Selexipag;

      (853.8) Selinexor;

      (853.9) Semaglutide;

      (854) Senecio cineraria extract ophthalmic solution;

      (855) Senega fluid extract;

      (855.3) Seractide acetate;

      (855.5) Sermorelin Acetate;

      (855.6) Sertaconazole;

      (855.7) Sertraline;

      (855.74) Sevelamer;

      (855.8) Sevoflurane;

      (855.85) Sildenafil;

      (855.9) Silodosin;

      (855.95) Siltuximab;

      (856) Silver nitrate ophthalmic solutions or suspensions;

      (857) Silver sulfadiazine cream;

      (857.1) Simeprevir;

      (857.3) Simethicone coated cellulose suspension;

      (857.5) Simvastatin;

      (858) Sincalide;

      (858.3) Sinecatechins;

      (858.4) Siponimod;

      (858.5) Sirolimus;

      (858.7) Sitagliptin;

      (859) Sitosterols;

      (860) Solutions for injections, All;

      (861) Smallpox vaccine;

      (862) Sodium acetate injection;

      (863) Sodium acetrizoate;

      (864) Sodium ascorbate injection;

      (865) Sodium biphosphate - See exceptions;

      (866) Sodium cacodylate;

      (867) Sodium chloride injection - See exceptions;

      (868) Sodium dehydrocholate;

      (869) Sodium dextrothyroxine;

      (870) Sodium estrone;

      (871) Sodium fluorescein - See exceptions;

      (872) Sodium fluoride - See exceptions;

      (873) Sodium iothalamate;

      (873.5) Sodium nitroprusside;

      (873.7) Sodium phenylbutyrate;

      (873.8) Sodium picosulfate;

      (874) Sodium polystyrene sulfonate;

      (875) Sodium propionated vaginal cream;

      (876) Sodium sulfacetamide;

      (877) Sodium sulfadiazine;

      (878) Sodium sulfobromophthalein;

      (879) Sodium sulfoxone;

      (880) Sodium tetradecyl;

      (880.5) Sodium thiosulfate;

      (881) Sodium tyropanoate;

      (881.01) Sodium zirconium cyclosilicate;

      (881.03) Sofosbuvir;

      (881.05) Solifenacin;

      (881.1) Somatrem;

      (882) Somatropin;

      (882.3) Sonidegib;

      (882.5) Sorafenib;

      (883) Sorbus extract;

      (883.5) Sotalol;

      (883.8) Sparfloxacin;

      (884) Sparteine;

      (885) Spectinomycin;

      (885.5) Spinosad;

      (886) Spirapril;

      (887) Spironolactone;

      (888) Staphage lysate bacterial antigen;

      (889) Staphylococcus and streptococcus vaccine;

      (890) Staphylococcus toxoid;

      (890.5) Stavudine;

      (891) Stibophen;

      (892) Stinging insect antigens - Combined;

      (892.5) Stiripentol;

      (893) Stockes expectorant;

      (894) Stramonium;

      (895) Streptococcus antigen;

      (896) Streptokinase-streptodornase;

      (897) Streptomycin;

      (898) Strontium - See exceptions;

      (899) Strophanthin-G;

      (900) Strychnine - See exceptions;

      (901) Succimer;

      (902) Succinylchloline;

      (903) Succinylsulfathiazole;

      (903.1) Sucralfate;

      (903.15) Sucroferric oxyhydroxide;

      (903.17) Sugammadex;

      (903.2) Sulconazole;

      (904) Sulfabenzamide vaginal preparations;

      (905) Sulfacetamide;

      (906) Sulfachlorpyridazine;

      (907) Sulfacytine;

      (908) Sulfadiazine;

      (909) Sulfadimethoxine;

      (909.1) Sulfadoxine;

      (910) Sulfaethidole;

      (911) Sulfaguanidine;

      (912) Sulfamerazine;

      (913) Sulfameter;

      (914) Sulfamethazine;

      (915) Sulfamethizole;

      (916) Sulfamethoxazole;

      (917) Sulfamethoxypyridazine;

      (918) Sulfanilamide;

      (919) Sulfaphenazole;

      (920) Reserved;

      (921) Sulfapyridine;

      (922) Sulfasalazine;

      (922.5) Sulfathiazole;

      (923) Sulfinpyrazone;

      (924) Sulfisomidine;

      (925) Sulfisoxazole;

      (926) Sulfur thioglycerol;

      (927) Sulindac;

      (927.5) Sumatriptan;

      (927.7) Sunitinib;

      (928) Superinone;

      (928.1) Suprofen;

      (929) Sutilains;

      (930) Syrosingopine;

      (930.5) Tacrine;

      (930.7) Tacrolimus;

      (930.9) Tadalafil;

      (930.901) Tafamidis meglumine;

      (930.91) Tafenoquine;

      (930.93) Tafluprost;

      (930.97) Tagliglucerase alfa;

      (930.975) Tagraxofusp-erzs;

      (930.976) Talazoparib;

      (930.98) Talimogene;

      (931) Tamoxifen;

      (931.1) Tamsulosin;

      (931.2) Tasimelteon;

      (931.21) Tavaborole;

      (931.3) Tazarotene;

      (931.35) Tazobactam;

      (931.37) Tbo-filgrastim;

      (931.5) Technetium;

      (931.51) Tecovirimat;

      (931.52) Tedizolid;

      (931.53) Teduglutide;

      (931.55) Tegaserod;

      (931.553) Telaprevir;

      (931.555) Telavancin;

      (931.56) Telbivudine;

      (931.57) Telithromycin;

      (931.6) Telmisartan;

      (931.61) Telotristat ethyl;

      (931.7) Temafloxacin;

      (931.75) Temozolomide;

      (931.77) Temsirolimus;

      (931.79) Tenapanor;

      (931.8) Teniposide;

      (931.85) Terazosin;

      (931.9) Tenofovir;

      (931.95) Terbinafine - See exceptions;

      (932) Terbutaline;

      (932.05) Terconazole;

      (932.1) Terfenadine;

      (932.2) Teriflunomide;

      (932.3) Teriparatide;

      (933) Terpin hydrate with codeine;

      (934) Reserved;

      (935) Tesamorelin;

      (936) Tetanus and diphtheria toxoids;

      (937) Tetanus antitoxin;

      (938) Tetanus immune globulin;

      (939) Tetanus toxoids;

      (939.5) Tetrabenazine;

      (940) Tetracaine;

      (941) Tetracycline;

      (942) Tetraethylammonium chloride;

      (943) Tetrahydrozoline - See exceptions;

      (943.3) Tezacaftor;

      (943.5) Thalidomide;

      (944) Thallous chloride;

      (945) Theobromide;

      (945.5) Reserved;

      (946) Theobromine magnesium oleate;

      (947) Theophylline - See exceptions;

      (948) Theophylline sodium glycinate;

      (949) Thiabendazole;

      (950) Thiamylal;

      (951) Thiethylperazine;

      (952) Thiopropazate;

      (953) Thioguanine;

      (954) Thioridazine;

      (955) Thiosalicylate;

      (956) Thiotepa;

      (957) Thiothixene;

      (958) Thiphenamil;

      (959) Thrombin;

      (960) Thyroglobulin;

      (961) Thyroid;

      (962) Thyrotropin;

      (963) Thyroxine;

      (964) Thyroxine fraction;

      (964.5) Tiagabine;

      (964.7) Ticagrelor;

      (965) Ticarcillin;

      (965.5) Ticlopidine;

      (966) Ticrynafen;

      (966.3) Tigecycline;

      (966.5) Tildrakizumab;

      (966.6) Tiludronate;

      (967) Timolol;

      (967.1) Tinidazole;

      (967.2) Tinzaparin;

      (967.3) Tioconazole - See exceptions;

      (967.5) Tiopronin;

      (967.55) Tiotropium;

      (967.56) Tipiracil;

      (967.57) Tipranavir;

      (967.6) Tirofiban;

      (967.7) Tizanidine;

      (968) Tobramycin;

      (968.1) Tocainide;

      (969) Tocamphyl;

      (969.6) Tocilizumab;

      (969.8) Tofacitinib;

      (970) Tolazamide;

      (971) Tolazoline;

      (972) Tolbutamide;

      (972.5) Tolcapone;

      (973) Tolmetin;

      (973.05) Tolterodine;

      (973.07) Tolvaptan;

      (973.1) Topiramate;

      (973.3) Topotecan;

      (973.4) Toremifene;

      (973.5) Torsemide;

      (973.6) Trabectedin;

      (973.7) Trametinib;

      (973.8) Trandolapril;

      (973.9) Tranexamic acid;

      (974) Tranylcypromine;

      (974.2) Trastuzumab;

      (974.4) Travoprost;

      (974.5) Trazodone;

      (974.7) Treprostinil;

      (975) Tretinoin;

      (976) Triamcinolone - See exceptions;

      (977) Triamterene;

      (978) Trichlormethiazide;

      (979) Trichloroacetic acid - See exceptions;

      (980) Trichloroethylene - See exceptions;

      (981) Trichlobisonium;

      (981.5) Triclabendazole;

      (982) Triclofos;

      (983) Tridihexethyl chloride;

      (983.1) Trientine;

      (984) Triethanolamine polypeptides;

      (985) Triethylenethiophosphoramide;

      (985.5) Trifarotene;

      (986) Trifluoperazine;

      (987) Triflupromazine;

      (988) Trifluridine;

      (989) Trihexyphenidyl;

      (990) Triiodothyronine;

      (990.1) Trilostane;

      (991) Trimeprazine;

      (992) Trimethadione;

      (993) Trimethaphan cansylate;

      (994) Trimethobenzamide;

      (995) Trimethoprim;

      (995.5) Trimetrexate;

      (996) Trimipramine;

      (997) Triolein;

      (998) Trioxsalen;

      (999) Tripelennamine - See exceptions;

      (1000) Triphenyltetrazolium;

      (1001) Triple sulfas;

      (1002) Triprolidine - See exceptions;

      (1002.5) Triptorelin;

      (1003) Trisulfapyrimidines;

      (1003.5) Troglitazone;

      (1004) Troleandomycin;

      (1005) Trolnitrate;

      (1006) Tromethamine;

      (1007) Tropicamide;

      (1007.3) Trospium;

      (1007.5) Trovafloxacin;

      (1008) Trypsin;

      (1009) Trypsin-chymotrypsin;

      (1010) Tuaminoheptane;

      (1011) Tuberculin, Purified protein derivatives;

      (1012) Tuberculin tine test;

      (1013) Tuberculin, Old;

      (1014) Tubocurarine;

      (1015) Tybamate;

      (1016) Typhoid and paratyphoid vaccine;

      (1017) Typhus vaccine;

      (1018) Tyropanoate;

      (1018.3) Ubrogepant;

      (1018.5) Ulipristal;

      (1018.8) Umeclidinium;

      (1019) Undecoylium;

      (1019.5) Unoprostone;

      (1019.7) Upadacitinib;

      (1020) Uracil;

      (1021) Urea - See exceptions;

      (1021.1) Uridine;

      (1021.3) Urofollitropin;

      (1021.5) Ursodiol;

      (1021.6) Ustekinumab;

      (1021.61) Vaborbactam;

      (1021.7) Valacyclovir;

      (1021.71) Valbenazine;

      (1021.8) Valdecoxib;

      (1022) Valethamate;

      (1022.2) Valganciclovir;

      (1023) Valproate;

      (1024) Valproic acid - See exceptions;

      (1024.3) Valrubicin;

      (1024.5) Valsartan;

      (1025) Vancomycin;

      (1025.2) Vandetanib;

      (1025.5) Vardenafil;

      (1025.7) Varenicline;

      (1026) Vasopressin;

      (1027) VDRL antigen;

      (1027.1) Vecuronium bromide;

      (1027.2) Vedolizumab;

      (1027.3) Velaglucerase;

      (1027.5) Velnacrine;

      (1027.53) Velpatasvir;

      (1027.55) Vemuranfenib;

      (1027.57) Venetoclax;

      (1027.6) Venlafaxine;

      (1027.7) Verapamil;

      (1028) Veratrum viride;

      (1029) Versenate;

      (1029.5) Verteporfin;

      (1029.6) Vestronidase alfa-vjbk;

      (1030) Vidarabine;

      (1030.3) Vigabatrin;

      (1030.4) Vilanterol;

      (1030.5) Vilazodone;

      (1031) Vinblastine;

      (1032) Vincristine;

      (1032.5) Vinorelbine;

      (1033) Vinyl ethyl - See exceptions;

      (1034) Viomycin;

      (1034.5) Vismodegib;

      (1035) Vitamin K;

      (1036) Vitamin B12 injection;

      (1037) Vitamine with fluoride;

      (1037.3) Vorapaxar;

      (1037.5) Voriconazole;

      (1037.7) Vorinostat;

      (1037.8) Vortioxetine;

      (1037.85) Voxelotor;

      (1037.9) Voxilaprevir;

      (1038) Warfarin;

      (1039) Wargarin;

      (1039.1) Xylocaine;

      (1040) Yellow fever vaccine;

      (1041) Yohimbine;

      (1042) 4-chloro-3, 5-xylenol - See exceptions;

      (1042.01) Zafirlukast;

      (1042.02) Zalcitabine;

      (1042.03) Zanamivir;

      (1042.04) Zanubrutinib;

      (1042.05) Zidovudine;

      (1042.4) Zileuton;

      (1042.7) Zinc acetate - See exceptions;

      (1042.75) Ziprasidone;

      (1042.78) Ziv-aflibercept;

      (1042.8) Zoledronic Acid;

      (1042.9) Zolmitriptan;

      (1042.92) Zonisamide;

      (1043) Devices that require a prescription:

      1. Cellulose, Oxadized, Regenerated (surgical absorbable hemostat) - See exceptions;
      2. Diaphragms for vaginal use;
      3. Hemodialysis solutions;
      4. Hemodialysis kits;
      5. Lippes loop intrauterine;
      6. Saf-T-Coil intrauterine device;
      7. Intrauterine devices, All;
      8. Absorbable hemostat;

    (3.5) Reserved;

    (4.1) Aceto-hydroxamic acid;

    (b.1) A "restricted dangerous drug" means any other drug or substance declared by the General Assembly to have no medical use, which cannot be legally prescribed by a practitioner, and which cannot be manufactured, grown, produced, distributed, used, or otherwise possessed in this state; to include any of the following drugs, chemicals, or substances; salts, isomers, esters, ethers, or derivatives of such drugs, chemicals, or substances which have essentially the same pharmacological action; and all other salts, isomers, esters, ethers, and compounds of such drugs, chemicals, or substances unless specifically exempted, identified as "restricted dangerous drugs":

  3. The following are exceptions to and exemptions from subsection (b) of this Code section:

    (0.5) Adapalene - when used with a strength up to 0.1 percent in a topical skin product;

    (3.5) Bentoquatam - when used with a strength of 5 percent or less in topical preparations;

    (6.1) Budesonide - when used as a nasal spray in doses up to 32 mcg. per spray;

    (6.2) Butenafine - when used with a strength of 1 percent or less as a topical preparation;

    (6.4) Butoconazole - when used with a strength up to 2 percent in a vaginal preparation;

    (6.45) Capsaicin - when in an external analgesic with concentration of 0.25 percent or less;

    (6.5) Cetirizine - when a single dosage unit is either 1 mg. per 1 ml. or less or 10 mg. or less;

    (6.7) Chlorhexadine - when used with a strength up to 4 percent in a topical skin product;

    (7.1) Cimetidine - when a single dosage unit is 200 mg. or less;

    (7.3) Clemastine - where a single dose is 1.34 mg. or less;

    (7.5) Clotrimazole - when a single vaginal insert is 200 mg. or less or with a strength up to 2 percent in a topical skin, topical vaginal, or vaginal product;

    (7.8) Cromolyn - when used as cromolyn sodium in a nasal solution of 4 percent or less in strength;

    (7.9) Dexbrompheniramine - when a single dosage unit is 6 mg. or less;

    (8.5) Docosanol - when used in 10 percent topical preparation to treat fever blisters, cold sores, or fever blisters and cold sores.

    (9.3) Edetate - when used in any form other than an oral or parenteral;

    (9.33) Epinephrine - when used in a device that delivers a metered spray of 0.125 mg. of epinephrine or less to provide temporary relief for symptoms of mild, intermittent asthma and is a product in finished dosage formulation in its original container that has been approved by and labeled in compliance with the U.S. Food and Drug Administration (FDA);

    (9.4) Esomeprazole - when a single dosage unit is 20 mg. or less;

    (9.5) Famotidine - when a single dosage unit is 20 mg. or less;

    (9.6) Fexofenadine - when packaged for distribution as an over-the-counter (OTC) drug product;

    (9.7) Fluoride - when used with a strength up to 1,500 parts per million in an oral care or dentifrice product;

    (9.75) Fluticasone - when available in a device that delivers a metered spray of 0.05 mg. and to be used for the temporary relief of symptoms due to hay fever or other upper respiratory allergies;

    (9.8) Glycine - when used with a strength up to 1.5 percent in an irrigation solution, when used in a topical skin product;

  4. The following list of compounds or preparations may be purchased without a prescription, provided the products are manufactured for industrial, scientific, or commercial sale or use, unless they are intended for human use or contain on the label "CAUTION: Federal law prohibits dispensing without prescription" or similar wording:
  5. The State Board of Pharmacy may delete drugs from the dangerous drug list set forth in this Code section. In making such deletions the board shall consider, with respect to each drug, the following factors:
  1. Gonorrhea test kit.

    (1) Salvinorin A; and

    (2) Salvia divinorum - except as otherwise provided for in paragraph (4.3) of Code Section 16-13-72.

    This subsection shall not prohibit a person from possessing a restricted dangerous drug for the purpose of conducting research approved by the federal Food and Drug Administration.

    1. Atropine sulfate - where the oral dose is less than 1/200 gr. per unit;
    2. Bacitracin cream or ointment for topical use;
    3. Belladonna or belladonna alkaloids when in combination with other drugs and the dosage unit is less than 0.1 mg. of the alkaloids or its equivalent;
    4. Beta carotene - all forms occurring in food products or lotions;
    5. Bromelain, pancreatic enzymes, trypsin and bile extract - when labeled properly as digestive aids with appropriate dosage and in compliance with FDA labeling and restrictions;
    6. Brompheniramine - where a single dosage unit is 4 mg. or less but with no more than 3 mg. of the dextrorotary optical isomer of racemic brompheniramine per released dose;
    7. Chlorpheniramine - where a single dosage unit is 12 mg. or less;
    8. Diphenhydramine - up to 12.5 mg. in each 5 cc's when used in cough preparations and up to 50 mg. per single dose when used as a nighttime sleep aid or used as an antihistamine and labeled in compliance with FDA requirements;
    9. Doxylamine succinate - where a single dosage form is 25 mg. or less and when labeled to be used as a nighttime sedative;
    10. Hydrocortisone topical skin preparations up to 1 percent in strength;
    11. Hydroxocobalamin, riboflavin, niacinamide, ergocalciferol (maximum of 400 I.U. per day), Folic acid (maximum of 0.4 mg. per day), and magnesium gluconate - when as a source of vitamins and dietary supplement but must bear such labels and adhere to such restrictions of FDA regulations;

      (11.1) Ibuprofen - where a single dose is 200 mg. or less;

      (11.6) Reserved;

    12. Insulin - all injectable products which do not require a prescription drug order and bear a label which indicates "Rx Use Only" or are otherwise listed under subsection (b) of this Code section; and no injectable insulin product may be sold except by a pharmacy issued a permit by the State Board of Pharmacy or by a medical practitioner authorized to dispense medications;

      (12.3) Ketoconazole - when used with a strength of 1 percent or less in topical preparations;

      (12.5) Ketoprofen - when a single dosage unit is 12.5 mg. or less;

      (12.7) Ketotifen - when used with a strength of 0.025 percent or less in an ophthalmic solution;

      (12.9) Lansoprazole - when a single dosage unit is 15 mg. or less;

      (12.91) Levocetirizine - when a single dose unit is either 2.5 mg. per 5 ml. or less or 5 mg. or less;

      (12.95) Levocetirizine dihydrochloride - when used in a single dose of 5 mg. or less;

    13. Lidocaine topical, 40 mg./gm. (4 percent) or less;

      (13.5) Loperamide - where a single dose is either 1 mg. per 5 ml. or 2 mg. per dosage unit;

      (13.7) Loratadine - when used in a single dose of 10 mg. or less, including doses used in combination with other drugs provided for under this subsection;

    14. Meclizine - 25 mg. or less;

      (14.1) Miconazole - when used as antifungal powder or cream, or both, and containing not more than 4 percent of miconazole, or when used as a vaginal insert and containing not more than 1,200 mg. of miconazole;

      (14.2) Minoxidil - when used with a strength of 5 percent or less in topical preparations;

      (14.25) Naloxone - shall also be exempt from subsections (a) and (b) of this Code section when used for drug overdose prevention and when supplied by a dispenser or licensed distributor or wholesaler as follows:

      1. Nasal adaptor rescue kits containing a minimum of two prefilled 2 ml. luer-lock syringes with each containing 1 mg./ml. of naloxone;
      2. Prepackaged nasal spray rescue kits containing single-use spray devices with each containing a minimum of 4 mg./0.1 ml. of naloxone;
      3. Muscle rescue kits containing a 10 ml. multidose fliptop vial or two 1 ml. vials with a strength of 0.4 mg./ml. of naloxone; or
      4. Prepackaged kits of two muscle autoinjectors with each containing a minimum of 0.4 mg./ml. of naloxone;

        (14.3) Naphazoline - when used in an ophthalmic solution in a concentration of 0.027 percent or less in combination with a pheniramine concentration of 0.315 percent or less;

        (14.5) Naproxen - where a single dosage unit is 220 mg. or less;

    15. Neomycin sulfate ointment or cream for topical use;

      (15.5) Nicotine resin complex (polacrilex) - when used as oral chewing gum where a single dose (piece of gum) is 4 mg. or less;

      (15.55) Nicotine transdermal system - when used in a strength of 21 mg. or less per transdermal patch (transdermal delivery system);

    16. Nitrous oxide - air products suppliers shall not sell medical grade nitrous oxide to other than licensed practitioners or medical suppliers; industrial grade nitrous oxide shall only be sold when mixed with not less than 100 parts per million of sulfur dioxide and used as a fuel additive for combustion engines or when used in industrial laboratory equipment;

      (16.3) Nizatidine - when a single dosage unit is 75 mg. or less;

      (16.8) Nonoxynol - when used with a strength up to 12.5 percent or 1 gram per dose in a vaginal product;

      (16.9) Omeprazole - when a single dosage unit is 20.6 mg. or less;

      (16.95) Orlistat - when a single dosage unit is 60 mg. or less;

      (16.97) Oxybutynin - when a single dose is delivered as 3.9 mg. per day using a transdermal system patch;

    17. Oxygen - compressed oxygen which is not labeled "CAUTION: Federal law prohibits dispensing without prescription" or similar wording;

      (17.3) Permethrin - when used as a topical preparation in a strength of 1 percent or less;

      (17.5) Phenazopyridine - where a single dose is 100 mg. or less, as approved by the federal Food and Drug Administration;

    18. Pheniramine - when the oral dose is 25 mg. or less, or when used in an ophthalmic solution in a concentration of 0.315 percent or less in combination with a naphazoline concentration of 0.027 percent or less;
    19. Polymyxin B when in combination with other drugs in an ointment or cream for topical use;
    20. Any potassium electrolyte when manufactured for use as a dietary supplement, food additive for industrial, scientific, or commercial use, or when added to other drug products when the product is not intended as a potassium supplement but must bear such labels and adhere to such restrictions of FDA regulations;
    21. Povidone - Iodine solutions and suspensions;
    22. Reserved;
    23. Reserved;

      (23.5) Ranitidine - when a single dosage unit is 150 mg. or less;

    24. Rutin - where the dosage unit is less than 60 mg.;
    25. Selenium sulfide suspension 1 percent or less in strength;

      (25.05) Sodium chloride injection - when in quantities of 10 cc or less and used as a catheter flush solution to act by physically occupying space within a catheter and exerting pressure on the patient's circulating blood;

      (25.1) Strychnine - when used in combination with other active ingredients in a rodent killer, and when not bearing a label containing the words "CAUTION: Federal law prohibits dispensing without prescription" or other similar wording;

      (25.5) Terbinafine - when used with a strength of 1 percent or less in a topical antifungal cream;

    26. Tetrahydrozoline for ophthalmic or topical use;
    27. Theophylline preparations alone or in combination with other drugs prepared for and approved for OTC (over the counter) sale by FDA; example - tedral tablets (plain) or oral suspension;

      (27.5) Tioconazole - when used with a strength of 1 percent or less in topical preparations or when used with a strength of 6.5 percent or less in vaginal preparations;

      (27.7) Triamcinolone acetonide - when used in a nasal spray that delivers 55 mcg. per spray or less;

    28. Tripelennamine cream or ointment for topical use;

      (28.5) Triprolidine - when a single dose is 5 mg. or less when combined in the same preparation as one or more other drug products for use as an antihistamine or decongestant or an antihistamine and decongestant;

    29. Urea - except when the manufacturer's label contains the wording "CAUTION: Federal law prohibits dispensing without prescription" or similar wording;

      (29.5) Zinc acetate - when used in topical preparations;

    30. Any drug approved by FDA for animal use and the package does not bear the statement "CAUTION: Federal law prohibits dispensing without prescription" or similar wording; or
    31. Loperamide Oral Liquid (1.00 mg./5.00 ml.).
      1. Aminosalicylate;
      2. Aminosalicylate calcium;
      3. Aminosalicylate potassium;
      4. Aminosalicylate sodium;
      5. Aminosalicylic acid;
      6. Barium;
      7. Beta-carotene;
      8. Bismuth sodium tartrate;
      9. Cadmium sulfide;
      10. Calcium disodium edetate;
      11. Cellulose, Oxadized, Regenerated;
      12. Chlorabutanol;
      13. Chloranil;
      14. Chloroacetic acid;
      15. Chloroform;
      16. Colchicine;
      17. Dapsone;
      18. Dimethyl sulfoxide;
      19. Disodium edetate;
      20. Edetate disodium;
      21. Ether;
      22. Ethoxazene;
      23. Ethyl chloride;
      24. Fluoride;
      25. Formaldehyde;
      26. Gold thiosulfate;
      27. Hexachlorophene;
      28. Iodobenzoic acid;
      29. Iopanoic acid;
      30. Lindane;
      31. Lithium carbonate;
      32. Mandelic acid;
      33. Mannitol;
      34. Mercury bichloride;
      35. Nitroprusside;
      36. Potassium aminosalicylate;
      37. Potassium p-aminobenzoate;

        (37.5) Potassium perchlorate;

      38. Potassium permanganate;
      39. Resorcinol monoacetate;
      40. Selenium sulfide;
      41. Sodium biphosphate;
      42. Sodium fluorescein;
      43. Sodium fluoride;
      44. Strontium;
      45. Trichloroacetic acid;
      46. Trichloroethylene;
      47. Valproic acid;
      48. Vinyl ether;
      49. 4-chloro-3, 5-xylenol.
        1. The actual or relative potential for abuse;
        2. The scientific evidence of its pharmacological effect, if known;
        3. The state of current scientific knowledge regarding the drug;
        4. The history and current pattern of abuse, if any;
        5. The scope, duration, and significance of abuse;
        6. Reserved;
        7. The potential of the drug to produce psychic or physiological dependence liability; and
        8. Whether such drug is included under the federal Food, Drug, and Cosmetic Act, 52 Stat. 1040 (1938), 21 U.S.C. Section 301, et seq., as amended.

          (Code 1933, § 79A-702, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1972, p. 948, § 1; Ga. L. 1976, p. 631, § 1; Ga. L. 1978, p. 1668, § 5; Ga. L. 1979, p. 859, § 3; Ga. L. 1980, p. 1746, § 2; Ga. L. 1981, p. 557, § 2; Ga. L. 1982, p. 3, § 16; Ga. L. 1982, p. 2403, §§ 3-8, 20; Ga. L. 1983, p. 3, § 13; Ga. L. 1983, p. 349, §§ 3-6; Ga. L. 1984, p. 22, § 16; Ga. L. 1984, p. 1019, §§ 3-5; Ga. L. 1985, p. 1219, §§ 8, 9; Ga. L. 1986, p. 1555, §§ 6, 7; Ga. L. 1987, p. 261, § 7; Ga. L. 1989, p. 233, §§ 7, 8; Ga. L. 1990, p. 640, §§ 2, 3; Ga. L. 1991, p. 312, § 2; Ga. L. 1992, p. 6, § 16; Ga. L. 1992, p. 1131, §§ 5-7; Ga. L. 1993, p. 590, §§ 4-7; Ga. L. 1994, p. 169, §§ 6, 7; Ga. L. 1994, p. 849, § 1; Ga. L. 1996, p. 356, §§ 3-5; Ga. L. 1997, p. 1311, §§ 6-10; Ga. L. 1998, p. 778, §§ 3-6; Ga. L. 1999, p. 81, § 16; Ga. L. 1999, p. 643, §§ 2-5; Ga. L. 2000, p. 1317, §§ 4-6; Ga. L. 2001, p. 816, §§ 4-6; Ga. L. 2003, p. 349, §§ 8-11; Ga. L. 2004, p. 488, §§ 4-7; Ga. L. 2005, p. 1028, §§ 2, 3/SB 89; Ga. L. 2006, p. 219, §§ 3-5/HB 1054; Ga. L. 2007, p. 47, § 16/SB 103; Ga. L. 2007, p. 605, §§ 3-5/HB 286; Ga. L. 2008, p. 169, §§ 6, 7, 8/HB 1090; Ga. L. 2009, p. 126, § 5/HB 368; Ga. L. 2010, p. 860, §§ 5, 6, 7/SB 353; Ga. L. 2010, p. 905, § 1/HB 1021; Ga. L. 2011, p. 656, §§ 7-10/SB 93; Ga. L. 2012, p. 40, § 5/SB 370; Ga. L. 2013, p. 71, §§ 3, 4, 5/HB 302; Ga. L. 2014, p. 217, §§ 6, 7/HB 835; Ga. L. 2014, p. 866, § 16/SB 340; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2015, p. 883, §§ 5, 6/HB 211; Ga. L. 2016, p. 798, §§ 5-7, 8/HB 783; Ga. L. 2016, p. 864, § 16/HB 737; Ga. L. 2017, p. 14, §§ 9-11/HB 231; Ga. L. 2017, p. 22, §§ 2, 3/SB 121; Ga. L. 2017, p. 319, §§ 1-3, 1-4/HB 249; Ga. L. 2017, p. 774, § 16/HB 323; Ga. L. 2018, p. 314, §§ 6-9/HB 830; Ga. L. 2019, p. 820, §§ 4-12/HB 483; Ga. L. 2020, p. 16, §§ 2-4/HB 759; Ga. L. 2020, p. 55, § 1/SB 372; Ga. L. 2020, p. 493, § 16/SB 429.)

The 2016 amendments. The first 2016 amendment, effective May 3, 2016, in subsection (b), added " - See exceptions" at the end of paragraph (b)(115.3); deleted "succinate" following "Doxyla- mine" in paragraph (b)(323); substituted "Mepivacaine" for "Meprednisone" in paragraph (b)(562); substituted "Meprednisone" for "Mepivacaine" in paragraph (b)(563); and substituted "Reserved" for "Salvinorin A" in paragraph (b)(851.02); added paragraphs (b)(19.57), (b)(19.76), (b)(66.7), (b)(69.2), (b)(107.2), (b)(131.5), (b)(143.5), (b)(190.3), (b)(207.7), (b)(236.5), (b)(240.4), (b)(243.7), (b)(247.8), (b)(295.5), (b)(330.7), (b)(331.059), (b)(380.4), (b)(386.1), (b)(387.7), (b)(464.15), (b)(474.3), (b)(495.5), (b)(506.72), (b)(506.95), (b)(513.74), (b)(513.77), (b)(531.4), (b)(562.5), (b)(638.47), (b)(665.55), (b)(681.35), (b)(685.65), (b)(692.29), (b)(844.8), (b)(849.7), (b)(852.05), (b)(852.4), (b)(853.7), (b)(882.3), (b)(903.17), (b)(930.98), (b)(967.56), (b)(973.6), (b)(1021.1); added subsection (b.1); and added paragraph (c)(6.1). The second 2016 amendment, effective May 3, 2016, part of an Act to revise, modernize, and correct the Code, revised capitalization in subsection (a).

The 2017 amendments. The first 2017 amendment, effective April 17, 2017, added paragraphs (b)(13.531), (b)(68.13), (b)(97.4), (b)(217.4), (b)(244.2), (b)(331.053), (b)(355.6), (b)(355.8), (b)(430.7), (b)(472.51), (b)(506.97), (b)(520.2), (b)(528.1), (b)(658.7), (b)(661.03), (b)(661.05), (b)(661.96), (b)(663.36), (b)(663.6), (b)(769.37), (b)(835.5), (b)(848.2), (b)(1027.53), and (b)(1027.57); added " - See exceptions" at the end of paragraph (b)(13.55); deleted paragraph (b)(198.05), which read: "Clobazam;"; substituted the present provisions of paragraph (b)(673) for the former provisions, which read: "Reserved"; and added paragraph (c)(0.5). The second 2017 amendment, effective April 18, 2017, added " - See exceptions" at the end of paragraph (b)(635) and added paragraph (c)(14.25). The third 2017 amendment, effective July 1, 2017, made identical changes as the second 2017 amendment. The fourth 2017 amendment, effective May 9, 2017, part of an Act to revise, modernize, and correct the Code, revised capitalization in paragraphs (b)(.043) and (b)(133.05).

The 2018 amendment, effective May 3, 2018, added paragraphs (b)(.031), (b)(.041), (b)(.044), (b)(51.5), (b)(69.11), (b)(83.11), (b)(84.1), (b)(97.11), (b)(107.4), (b)(107.6), (b)(159.9), (b)(213.4), (b)(244.3), (b)(244.41), (b)(256.6), (b)(325.46), (b)(325.47), (b)(330.4), (b)(331.0701), (b)(331.7), (b)(346.7), (b)(355.7), (b)(415.04), (b)(432.91), (b)(474.1), (b)(512.8), (b)(513.78), (b)(534.3), (b)(617.2), (b)(632.1), (b)(640.11), (b)(640.25), (b)(644.61), (b)(661.2), (b)(680.3), (b)(731.01), (b)(742.1), (b)(838.6), (b)(849.8), (b)(851.2), (b)(852.06), (b)(853.9), (b)(931.61), (b)(1021.61), (b)(1021.71), (b)(1029.6), (b)(1037.9); added " - See exceptions" at the end of (b)(516.75); added paragraph (c)(12.91); and substituted "Lidocaine topical, 40 mg./gm. (4%)" for "Lidocaine topical ointment, 25 mg./gm." in paragraph (c)(13).

The 2019 amendment, effective May 7, 2019, added paragraphs (b)(30.4), (b)(62.03), (b)(69.101), (b)(76.3), (b)(76.8), (b)(97.7), (b)(98.6), (b)(116.3), (b)(124.1), (b)(154.3), (b)(154.4), (b)(236.8), (b)(317.1), (b)(325.8), (b)(331.051), (b)(331.052), (b)(331.068), (b)(331.9), (b)(334.9), (b)(334.92), (b)(386.9), (b)(406.93), (b)(406.94), (b)(408.95), (b)(414.5), (b)(415.02), (b)(463.01), (b)(474.01), (b)(506.85), (b)(511.55), (b)(512.69), (b)(528.4), (b)(529.94), (b)(531.8), (b)(531.9), (b)(617.35), (b)(622.8), (b)(625.2), (b)(663.355), (b)(692.295), (b)(692.519), (b)(742.05), (b)(805.3), (b)(832.05), (b)(836.7), (b)(842.05), (b)(851.15), (b)(852.5), (b)(881.01), (b)(892.5), (b)(930.91), (b)(930.975), (b)(930.976), (b)(931.51), (b)(943.3), (b)(966.5); added " - See exceptions" at the end of paragraphs (b)(333), (b)(867), and (b)(976); substituted "Reserved" for "Lacosamide" in paragraph (b)(509.7); inserted "dihydrochloride" in paragraph (b)(516.75); substituted "Reserved" for "Perampanel" in paragraph (b)(703.43); substituted "Reserved" for "Theobromine" in paragraph (b)(945.5); and added paragraphs (c)(9.33), (c)(12.95), (c)(25.05), and (c)(27.7).

The 2020 amendments. The first 2020 amendment, effective June 29, 2020, in subsection (b), added paragraphs (b)(17.05), (b)(17.4), (b)(22.7), (b)(106.3), (b)(107.1), (b)(107.45), (b)(107.7), (b)(132.7), (b)(151.55), (b)(154.45), (b)(217.7), (b)(240.65), (b)(331.054), (b)(332.1), (b)(332.86), (b)(334.91), (b)(381.25), (b)(383.2), (b)(396.3), (b)(408.1), (b)(415.01), (b)(424.6), (b)(506.6), (b)(512.691), (b)(513.4), (b)(531.45), (b)(531.75), (b)(706.7), (b)(740.7), (b)(746.5), (b)(768.5), (b)(772.5), (b)(832.9), (b)(843.15), (b)(845.2), (b)(853.8), (b)(858.4), (b)(930.901), (b)(931.79), (b)(974.2), (b)(981.5), (b)(985.5), (b)(1018.3), (b)(1019.7), (b)(1037.85), and (b)(1042.04), substituted "Reserved" for "Ethinamate" in paragraph (b)(361.5), and substituted "Reserved" for "Lorcaserin hydrochloride" in paragraph (b)(529.93). The second 2020 amendment effective July 1, 2020, inserted "or licensed distributor or wholesaler" in paragraph (c)(14.25). The third 2020 amendment effective July 29, 2020, part of an Act to revise, modernize, and correct the Code, redesignated former paragraph (b)(69.101) as present paragraph (b)(69.10); deleted former paragraph (b)(116.05) which read: "Reserved"; substituted "32 mcg." for "32 mcg" in paragraph (c)(6.1); substituted "1 mg. per 1 ml. or less or 10 mg. or less" for "1mg per 1ml or less or 10mg or less" in paragraph (c)(6.5); substituted "0.125 mg." for "0.125 mg" in paragraph (c)(9.33); substituted "0.05 mg." for "0.05 mg" in paragraph (c)(9.75); substituted "1 percent" for "1.0 percent" in paragraph (c)(10); substituted "5 mg." for "5 mg" in paragraph (c)(12.95); substituted "(4 percent)" for "(4%)" in paragraph (c)(13); substituted "55 mcg." for "55 mcg" in paragraph (c)(27.7); and substituted "(1.00 mg./5.00 ml.)" for "(1.00 mg/5.00 ml)" in paragraph (c)(31).

Cross references. - Schools authorized to stock supply of auto-injectable epinephrine, § 20-2-776.2 .

Authority of director of Georgia Drugs and Narcotics Agency to compile and distribute pamphlet listing unlawful narcotics and dangerous drugs, § 26-4-29 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1985, paragraph designated (509.1) in subsection (b) was correctly redesignated as (509.2).

Pursuant to Code Section 28-9-5, in 1986, in the first sentence of subsection (a) "U.S.C." was substituted for "USC".

Pursuant to Code Section 28-9-5, in 1988, a colon was substituted for a period at the end of the introductory language of subsection (c).

Pursuant to Code Section 28-9-5, in 1989, a period was substituted for the semicolon at the end of paragraph (c)(31).

Pursuant to Code Section 28-9-5, in 1990, a semicolon was substituted for a period at the end of paragraph (c)(11.6).

Pursuant to Code Section 28-9-5, in 1996, in subsection (a) and in paragraph (e)(8), "21 U.S.C. Section 301, et seq." was substituted for "21 U.S.C. 301 et seq."; a semicolon was substituted for a colon at the end of paragraphs (b)(402.8) and (b)(402.9); "mg." was substituted for "mg" in paragraphs (c)(7.1), (c)(9.5), and (c)(12.5).

Pursuant to Code Section 28-9-5, in 1997, "Reserved" was substituted for "Potassium perchlorate" in paragraph (b)(766).

Pursuant to Code Section 28-9-5, in 1998, paragraph (b)(66) was redesignated as paragraph (b)(68.5), paragraph (b)(67) was redesignated as paragraph (b)(66), paragraph (b)(67.3) was redesignated as paragraph (b)(67), new paragraph (b)(68.13) was redesignated as paragraph (b)(68.2), paragraph (b)(68.15) was redesignated as paragraph (b)(68.3), former paragraph (b)(68.2) was redesignated as present paragraph (b)(68.4), and former paragraph (b)(68.3) was redesignated as present paragraph (b)(68.6).

Pursuant to Code Section 28-9-5, in 2001, paragraph (b)(160.2) was redesignated as paragraph (b)(160.20).

Pursuant to Code Section 28-9-5, in 2007, paragraph (b)(616.05) was redesignated as paragraph (b)(615.9) and a misspelling of "solution" was corrected in paragraph (c)(12.7).

Pursuant to Code Section 28-9-5, in 2017, paragraph (b)(769.37), as added by Ga. L. 2017, HB 231, § 9/HB 231, was redesignated as paragraph (b)(769.33).

Pursuant to Code Section 28-9-5, in 2018, a semicolon was added at the end of paragraphs (b)(346.7), (b)(640.25), and (b)(731.01).

Editor's notes. - Ga. L. 2012, p. 40, § 1/SB 370, not codified by the General Assembly, which provides for the annual update of the identity of controlled substances and dangerous drugs, is dedicated to the memory of Chase Corbitt Burnett and shall be known and may be cited as "Chase's Law."

Ga. L. 2017, p. 22, § 1/SB 121, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.' "

Ga. L. 2017, p. 319, § 1-1/HB 249, not codified by the General Assembly, provides: "This part shall be known and may be cited as the 'Jeffrey Dallas Gay, Jr., Act.'"

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For article on the 2017 amendment of this Code section, see 34 Ga. St. U. L. Rev. 143 (2017). For annual survey on healthcare law, see 70 Mercer L. Rev. 1053 (2019). For note on 2000 amendment of this Code section, see 17 Ga. St. U.L. Rev. 85 (2000).

JUDICIAL DECISIONS

Former Code 1933, § 79A-9915 plainly and specifically made the offenses charged, possession, sale, and delivery of an amphetamine, a felony and former Code 1933, § 79A-702 (see now O.C.G.A. § 16-13-71 ) did not require a different conclusion. Gee v. State, 225 Ga. 669 , 171 S.E.2d 291 (1969).

In event of uncertainty, lesser of two penalties applies. - When uncertainty develops regarding which penal clause applies, an accused is entitled to have the lesser of two penalties administered. Hartley v. State, 159 Ga. App. 157 , 282 S.E.2d 684 (1981).

State's expert guess not competent evidence. - In the prosecution of a juvenile for possession of Diphenhydramine, the state's expert, who had not weighed the drug and could not testify, based on accurate measurements, whether the amount of the drug was less than the amount excepted in O.C.G.A. § 16-13-71(c)(8), was not competent to testify, and the evidence adduced was insufficient for conviction. In re L.L., 207 Ga. App. 785 , 429 S.E.2d 156 (1993).

Jury was authorized to conclude that the defendant intended to possess a dangerous drug in violation of the Dangerous Drug Act, O.C.G.A. § 16-13-70 et seq., even if the defendant was subjectively unaware of the precise chemical compound in the bottle and its regulated nature, because there was evidence supporting an inference that the defendant used a dangerous drug to sedate the defendant's sexual battery victim, and that conduct demonstrated the defendant's knowledge of the harmful effect of the compound; the term "dangerous drug" was defined to include alkyl nitrite, which was the compound the defendant possessed. Serna v. State, 308 Ga. App. 518 , 707 S.E.2d 904 (2011).

Trial court did not err in convicting the defendant of possession of dangerous drugs in violation of the Dangerous Drug Act, O.C.G.A. § 16-13-70 et seq., because the variance between the allegations in the indictment and the proof at trial was not fatal since even though the indictment accused the defendant of possessing amyl nitrate, which was not included in the list of dangerous drugs, the bottle the defendant possessed contained alkyl nitrite, which was classified as a dangerous drug under the Act, O.C.G.A. § 16-13-71(b) (21.1); the defense was not compromised at trial, and the defendant was protected from a second prosecution for the same offense because the name of the indicted chemical and the proven chemical were similar, the indictment notified the defendant of the date of the offense, the type of offense, and the basis for the offense, and the defendant was convicted of the same offense listed in the indictment. Serna v. State, 308 Ga. App. 518 , 707 S.E.2d 904 (2011).

Cited in Ellis v. State, 132 Ga. App. 684 , 209 S.E.2d 106 (1974); Tischmak v. State, 133 Ga. App. 534 , 211 S.E.2d 587 (1974); State v. Bonini, 236 Ga. 896 , 225 S.E.2d 907 (1976); Little v. State, 157 Ga. App. 462 , 278 S.E.2d 17 (1981); Ancrum v. State, 197 Ga. App. 819 , 399 S.E.2d 574 (1990).

OPINIONS OF THE ATTORNEY GENERAL

Control of dangerous drugs is vested with the State Board of Pharmacy and the chief drug inspector (now director of Georgia Drugs and Narcotics Agency). 1975 Op. Att'y Gen. No. 75-23.

State Board of Pharmacy is empowered to regulate dispensing of drugs in hospitals. - Dispensing of drugs in hospitals by machine or otherwise is a matter which the legislature has left to the State Board of Pharmacy to regulate through its rule-making power. 1969 Op. Att'y Gen. No. 69-85.

16-13-71.1. "Anabolic steroid" defined.

Repealed by Ga. L. 1991, p. 312, § 3, effective April 4, 1991.

Editor's notes. - This Code section was based on Ga. L. 1989, p. 238, § 1.

16-13-72. Sale, distribution, or possession of dangerous drugs.

Except as provided for in this article, it shall be unlawful for any person, firm, corporation, or association to sell, give away, barter, exchange, distribute, or possess in this state any dangerous drug, except under the following conditions:

  1. A drug manufacturer, wholesaler, distributor, or supplier holding a license or registration issued in accordance with the Federal Food, Drug, and Cosmetic Act and authorizing the holder to possess dangerous drugs may possess dangerous drugs within this state but may not distribute, sell, exchange, give away, or by any other means supply dangerous drugs without a permit issued by the State Board of Pharmacy. Any drug manufacturer, wholesaler, distributor, or supplier holding a permit issued by the State Board of Pharmacy may sell, give away, exchange, or distribute dangerous drugs within this state, but only to a pharmacy, pharmacist, a practitioner of the healing arts, and educational institutions licensed by the state, or to a drug wholesaler, distributor, or supplier, and only if such distribution is made in the normal course of employment;
  2. A pharmacy may possess dangerous drugs, but the same shall not be sold, given away, bartered, exchanged, or distributed except by a licensed pharmacist in accordance with this article;
  3. A pharmacist may possess dangerous drugs but may sell, give away, barter, exchange, or distribute the same only when he compounds or dispenses the same upon the prescription of a practitioner of the healing arts. No such prescription shall be refilled except upon the authorization of the practitioner who prescribed it;
  4. A practitioner of the healing arts may possess dangerous drugs and may sell, give away, barter, exchange, or distribute the same in accordance with Code Section 16-13-74;
  5. A manufacturer's sales representative may distribute a dangerous drug as a complimentary sample only upon the written request of a practitioner. The request must be made for each distribution and shall contain the names and addresses of the supplier and the requestor and the name and quantity of the specific dangerous drug requested. The written request shall be preserved by the manufacturer for a period of two years; and
  6. Such person, firm, corporation, or association shall keep a complete and accurate record of all dangerous drugs received, purchased, manufactured, sold, dispensed, or otherwise disposed of and shall maintain such records for at least two years or in conformance with any other state or federal law or rule issued by the State Board of Pharmacy.

    (Code 1933, § 79A-703, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1972, p. 948, § 2; Ga. L. 1975, p. 690, § 1; Ga. L. 1982, p. 3, § 16; Ga. L. 1996, p. 356, § 6; Ga. L. 1998, p. 219, § 1; Ga. L. 1999, p. 643, § 5.2; Ga. L. 2003, p. 140, § 16; Ga. L. 2009, p. 859, § 5/HB 509; Ga. L. 2010, p. 905, § 2/HB 1021.)

(4.1) A physician in conformity with Code Section 43-34-23 may delegate to a nurse or a physician assistant the authority to possess vaccines and such other drugs as specified by the physician for adverse reactions to those vaccines, and a nurse or physician assistant may possess such drugs pursuant to that delegation; provided, however, that nothing in this paragraph shall be construed to restrict any authority of nurses or physician assistants existing under other provisions of law;

(4.2) A registered professional nurse licensed under Article 1 of Chapter 26 of Title 43 who is employed or engaged by a licensed home health agency may possess sterile saline, sterile water, and diluted heparin for use as intravenous maintenance for use in a home health setting, and such nurse may administer such items to patients of the home health agency upon the order of a licensed physician. The State Board of Pharmacy shall be authorized to adopt regulations governing the storage, quantity, use, and administration of such items; provided, however, nothing in this paragraph or in such regulations shall be construed to restrict any authority of nurses existing under other provisions of law;

(4.3) Possession, planting, cultivation, growing, or harvesting of Salvia divinorum or Salvia divinorum A strictly for aesthetic, landscaping, or decorative purposes;

Cross references. - Pharmacists and pharmacies generally, § 26-4-1 et seq.

Reward for furnishing information leading to arrest and conviction of person charged with selling dangerous drugs in violation of section, § 45-12-37 .

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1992, "Federal Food, Drug, and Cosmetic Act" was substituted for "Federal Food, Drug and Cosmetic Act" in paragraph (1).

Pursuant to Code Section 28-9-5, in 2011, "Georgia" was deleted preceding "State Board of Pharmacy" at the end of paragraph (6).

JUDICIAL DECISIONS

Pharmacy license as defense to drug possession charge. - Whether an individual has a license or is otherwise lawfully permitted to have in the individual's possession narcotic drugs under O.C.G.A. Ch. 13, T. 16 is matter of defense and not an element of the offense. Woods v. State, 233 Ga. 347 , 211 S.E.2d 300 (1974), appeal dismissed, 422 U.S. 1002, 95 S. Ct. 2623 , 45 L. Ed. 2 d 667 (1975).

Selling and possessing prohibited drugs are separate offenses. - Neither offense of selling or possessing prohibited drugs is a necessary element in, or constitutes an essential part of, the other offense. They are in law separate and distinct offenses, and may be punished as separate crimes. Gee v. State, 225 Ga. 669 , 171 S.E.2d 291 (1969).

Sale proscribed under this article is not included offense of sale under Article 2 of chapter. - Offense of sale of methaqualone as proscribed and made a misdemeanor by O.C.G.A. Art. 3, Ch. 13, T. 16 is not an included offense of sale of methaqualone as proscribed and made a felony by O.C.G.A. Art. 2, Ch. 13, T. 16 (Controlled Substances Act), since purposes of the two Acts and legislative intent in enacting them are different. Different facts and elements must be proved when proving offense under either Act even though sale of methaqualone is gravamen of each offense. Head v. State, 160 Ga. App. 4 , 285 S.E.2d 735 (1981).

Trial court did not err in convicting the defendant of possession of dangerous drugs in violation of the Dangerous Drug Act, O.C.G.A. § 16-13-70 et seq., because the variance between the allegations in the indictment and the proof at trial was not fatal since even though the indictment accused the defendant of possessing amyl nitrate, which was not included in the list of dangerous drugs, the bottle the defendant possessed contained alkyl nitrite, which was classified as a dangerous drug under the Act, O.C.G.A. § 16-13-71(b) (21.1); the defense was not compromised at trial, and the defendant was protected from a second prosecution for the same offense because the name of the indicted chemical and the proven chemical were similar, the indictment notified the defendant of the date of the offense, the type of offense, and the basis for the offense, and the defendant was convicted of the same offense listed in the indictment. Serna v. State, 308 Ga. App. 518 , 707 S.E.2d 904 (2011).

Evidence was insufficient for drug possession charge. - Evidence was insufficient to support a conviction for possession of diphenhydramine under O.C.G.A. § 16-13-72 where the forensic chemist did not testify as to the amount contained in the diphenhydramine pills, nor did the chemist testify that the pills failed to comply with Food and Drug Administration labeling requirements. Jackson v. State, 251 Ga. App. 781 , 555 S.E.2d 136 (2001).

Cited in White v. State, 230 Ga. 327 , 196 S.E.2d 849 (1973); Hartley v. State, 159 Ga. App. 157 , 282 S.E.2d 684 (1981).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 19 et seq., 26, 40, 87.

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 25, 65 et seq.

ALR. - Charge of illegal sale of narcotics or intoxicating liquor predicated upon defendant's issuance of prescription therefor otherwise than in the course of his professional practice, 133 A.L.R. 1140 .

Construction and effect of "sale" or "sell" in Uniform Narcotic Drug Act, 93 A.L.R.2d 1008.

Admissibility, in prosecution for illegal sale of narcotics, of evidence of other sales, 93 A.L.R.2d 1097.

Free exercise of religion as defense to prosecution for narcotic or psychedelic drug offense, 35 A.L.R.3d 939.

Permitting unlawful use of narcotics in private home as criminal offense, 54 A.L.R.3d 1297.

Conviction of possession of illicit drugs found in premises of which defendant was in nonexclusive possession, 56 A.L.R.3d 948.

Promotional efforts directed toward prescribing physician as affecting prescription drug manufacturer's liability for product-caused injury, 94 A.L.R.3d 1080.

Common-law right of action for damage sustained by plaintiff in consequence of sale or gift of intoxicating liquor or habit-forming drug to another, 97 A.L.R.3d 528; 62 A.L.R.4th 16.

Social host's liability for injuries incurred by third parties as a result of intoxicated guest's negligence, 62 A.L.R.4th 16.

16-13-72.1. Revocation of dangerous drug permit; forfeiture.

  1. A permit issued by the State Board of Pharmacy under paragraph (1) of Code Section 16-13-72 may be suspended or revoked by the State Board of Pharmacy upon a finding that the drug manufacturer, wholesaler, distributor, or supplier:
    1. Has furnished false or fraudulent material information in any application filed under this article;
    2. Has been convicted of a felony under any state or federal law relating to any controlled substance or has been convicted of a felony or misdemeanor under any state or federal law relating to any dangerous drug;
    3. Has violated any provision of this article or the rules and regulations promulgated under this article; or
    4. Has failed to maintain sufficient controls against diversion of dangerous drugs into other than legitimate medical, scientific, or industrial channels.
  2. The State Board of Pharmacy may limit revocation or suspension of a permit to the particular dangerous drug with respect to which grounds for revocation or suspension exist.
  3. Instead of suspending or revoking a permit as authorized by subsection (a) or (b) of this Code section, the State Board of Pharmacy may impose a fine in an amount not to exceed $1,500.00.
  4. If the State Board of Pharmacy suspends or revokes a permit, all dangerous drugs owned or possessed by the permittee at the time of suspension or the effective date of the revocation order shall be placed under seal. No disposition may be made of drugs under seal until the time for taking an appeal has elapsed or until all appeals have been concluded unless a court, upon application therefor, orders the sale of perishable drugs and the deposit of the proceeds of the sale with the court. Upon a revocation order becoming final, all dangerous drugs shall be forfeited to the state. (Code 1981, § 16-13-72.1 , enacted by Ga. L. 1986, p. 421, § 1; Ga. L. 1999, p. 81, § 16.)

16-13-73. Labeling prescription containers of dangerous drugs.

  1. Whenever a pharmacist dispenses a dangerous drug, he shall, in each case, place upon the container the following information:
    1. Name of the patient;
    2. Name of the practitioner prescribing the drug;
    3. The expiration date, if any, of the drug;
    4. Name and address of the pharmacy from which the drug was dispensed; and
    5. The date of the prescription.
  2. Any pharmacist who dispenses a dangerous drug and fails to place the label required by subsection (a) of this Code section upon the container of such drug shall be guilty of a misdemeanor.

    (Ga. L. 1939, p. 288, § 3; Code 1933, §§ 79A-705, 79A-9908, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1971, p. 406, § 1; Ga. L. 1989, p. 14, § 16; Ga. L. 2015, p. 883, § 7/HB 211.)

RESEARCH REFERENCES

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 103, 104, 135 et seq.

ALR. - Constitutionality of statutes requiring notice by label or otherwise of the fact that product is imported, or as to place of production, 124 A.L.R. 572 .

16-13-74. Written prescriptions for dangerous drugs; content; signature.

  1. All written prescription drug orders for dangerous drugs shall be dated as of, and be signed on, the date when issued and shall bear the name and address of the patient, together with the name and strength of the drug, the quantity to be dispensed, complete directions for administration, the printed name, address, and telephone number of the practitioner, and the number of permitted refills. A prescription drug order for a dangerous drug is not required to bear the DEA permit number of the prescribing practitioner. A prescription drug order for a dangerous drug may be prepared by the practitioner or the practitioner's agent. The practitioner's signature must appear on each prescription prepared by the practitioner or the practitioner's agent and the nature of the practitioner's signature must meet the guidelines set forth in Chapter 4 of Title 26, the regulations promulgated by the State Board of Pharmacy, or both such guidelines and regulations. Any practitioner who shall dispense dangerous drugs shall comply with the provisions of Code Section 16-13-73.
  2. Any practitioner of the healing arts who fails to comply with subsection (a) of this Code section shall be guilty of a misdemeanor.

    (Ga. L. 1939, p. 288, § 4; Code 1933, §§ 79A-706, 79A-9909, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1982, p. 2403, §§ 9, 21; Ga. L. 2003, p. 349, § 12.)

RESEARCH REFERENCES

C.J.S. - 28 C.J.S., Drugs and Narcotics, §§ 103, 104, 135.

16-13-75. Drugs to be kept in original container; exception.

  1. Possession and control of controlled substances or dangerous drugs by anyone other than the individuals specified in Code Section 16-13-35 or 16-13-72 shall be legal only if such drugs are in the original container in which they were dispensed by the pharmacist or the practitioner of the healing arts and are labeled according to Code Section 26-3-8.
  2. The possession, filling, and use of canisters for remote automated medication systems pursuant to subsection (i) of Code Section 16-13-41 shall not be considered a violation of this Code section.

    (Ga. L. 1939, p. 288, § 5; Code 1933, § 79A-707, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1996, p. 356, § 7; Ga. L. 2011, p. 308, § 3/HB 457.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1996, "Code Section 16-13-35" was substituted for "Code Sections 16-13-35" (now subsection (a)).

JUDICIAL DECISIONS

Search and seizure; pill box not immediately identifiable as contraband. - State failed to prove that an officer's opening of a pill container found in the defendant's pocket was justified based on consent when the defendant only consented to the removal of the pill box from the defendant's pocket, and the box was not immediately identifiable as contraband. The defendant's convictions on controlled substances charges were reversed. McCormack v. State, 325 Ga. App. 183 , 751 S.E.2d 904 (2013).

Cited in Thackston v. State, 178 Ga. App. 408 , 343 S.E.2d 171 (1986); Black v. State, 194 Ga. App. 660 , 391 S.E.2d 432 (1990).

RESEARCH REFERENCES

ALR. - Construction of provision of Uniform Narcotic Drug Act requiring a physician's prescription as a prerequisite to a pharmacist's sale of narcotics, 10 A.L.R.3d 560.

16-13-76. Use of fictitious name or false address when obtaining drugs.

No person shall obtain or attempt to obtain any dangerous drug by use of a fictitious name or by the giving of a false address.

(Ga. L. 1939, p. 288, § 5; Code 1933, § 79A-708, enacted by Ga. L. 1967, p. 296, § 1.)

JUDICIAL DECISIONS

Cited in Lillard v. State, 173 Ga. App. 293 , 325 S.E.2d 903 (1985).

RESEARCH REFERENCES

C.J.S. - 28 C.J.S., Drugs and Narcotics, § 269.

16-13-77. Applicability of article to practitioner of the healing arts.

Nothing in this article shall be construed to prohibit the administration of dangerous drugs by or under the direction of a practitioner of the healing arts.

(Code 1933, § 79A-704, enacted by Ga. L. 1967, p. 296, § 1.)

Cross references. - Further provisions regarding applicability of article to practitioners of healing arts, § 26-4-130 .

16-13-78. Obtaining or attempting to obtain dangerous drugs by fraud, forgery, or concealment of material fact.

  1. No person shall obtain or attempt to obtain any dangerous drug or attempt to procure the administration of any such drug by:
    1. Fraud, deceit, misrepresentation, or subterfuge;
    2. The forgery or alteration of any prescription or of any written order;
    3. The concealment of a material fact; or
    4. The use of a false name or the giving of a false address.
  2. Any person violating subsection (a) of this Code section shall be guilty of a misdemeanor.
  3. Nothing in this Code section shall apply to drug manufacturers or their agents or employees when such manufacturers or their agents or employees are authorized to engage in and are actually engaged in investigative activities directed toward the safeguarding of the manufacturer's trademark.

    (Code 1933, § 79A-9910, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1970, p. 461, § 1.)

JUDICIAL DECISIONS

Failure of evidence to sustain conviction. - When the defendant was indicted for obtaining or attempting to obtain "dangerous drugs" by fraud, forgery, or concealment of a material fact, but the drugs were actually "Halcion" and "Lortab," both controlled substances, conviction of the defendant for violations involving controlled substances was not supported by the evidence because it was for a different offense than originally charged and the trial court erred in failing to direct a verdict of acquittal. Tibbs v. State, 211 Ga. App. 250 , 438 S.E.2d 706 (1993).

Cited in Gieger v. Hopper, 232 Ga. 408 , 207 S.E.2d 41 (1974); Rosenbaum v. Dunn, 136 Ga. App. 870 , 222 S.E.2d 596 (1975).

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 196, 197, 203, 204, 205.

C.J.S. - 28 C.J.S., Drugs and Narcotics, § 169.

ALR. - Procuring signature by fraud as forgery, 11 A.L.R.3d 1074.

Construction of provision of Uniform Narcotic Drug Act or similar statute dealing with obtaining or procuring the administration of a narcotic drug by fraud or deceit, 25 A.L.R.3d 1118.

Marijuana, psilocybin, peyote, or similar drugs of vegetable origin as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1164.

LSD, STP, MDA, or other chemically synthesized hallucinogenic or psychedelic substances as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1284.

16-13-78.1. Prescribing or ordering dangerous drugs.

  1. No person shall prescribe or order the dispensing of a dangerous drug, except a registered practitioner who is:
    1. Licensed or otherwise authorized by this state to prescribe dangerous drugs;
    2. Acting in the usual course of his professional practice; and
    3. Prescribing or ordering such dangerous drug for a legitimate medical purpose.
  2. Any person violating subsection (a) of this Code section shall be guilty of a misdemeanor. (Code 1981, § 16-13-78.1 , enacted by Ga. L. 1985, p. 1219, § 10.)

OPINIONS OF THE ATTORNEY GENERAL

Nurses may not write or telephone in prescriptions by referring to a written protocol. 1988 Op. Att'y Gen. No. 88-9.

16-13-78.2. Possession, manufacture, delivery, distribution, or sale of counterfeit substances.

Except as authorized by this article, it is unlawful for any person to possess, have under his control, manufacture, deliver, distribute, dispense, administer, sell, or possess with intent to distribute a counterfeit substance. Any person who violates this Code section shall be guilty of a misdemeanor.

(Code 1981, § 16-13-78.2 , enacted by Ga. L. 1985, p. 1219, § 11.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1985, the term "subsection" in the second sentence of this Code section was changed to "Code section".

JUDICIAL DECISIONS

Evidence in other prosecutions. - In a proceeding against defendant for possession of cocaine, the trial court erred in admitting similar transaction evidence of defendant's possession of counterfeit cocaine when defendant was not given notice of the state's intent to introduce evidence of that crime. Crawford v. State, 230 Ga. App. 568 , 497 S.E.2d 45 (1998).

16-13-79. Violations.

  1. Except as provided in subsections (b), (c), and (d) of this Code section, any person who violates this article shall be guilty of a misdemeanor.
  2. Any person who distributes or possesses with the intent to distribute nitrous oxide for any use other than for a medical treatment prescribed by the order of a licensed medical practitioner, except as provided for by paragraph (16) of subsection (c) of Code Section 16-13-71, shall be guilty of a felony and upon conviction thereof shall be punished by imprisonment for not less than one year nor more than three years or by a fine not to exceed $5,000.00 or both.
  3. Any person who distributes or possesses with the intent to distribute to any person under 18 years of age nitrous oxide for any use other than for a medical treatment prescribed by the order of a licensed medical practitioner, except as provided for by paragraph (16) of subsection (c) of Code Section 16-13-71, shall be guilty of a felony and upon conviction thereof shall be punished for not less than two years nor more than six years or by a fine not to exceed $10,000.00 or both.
  4. This article shall not apply to any person who possesses, distributes, sells, or uses nitrous oxide for food preparation in a restaurant, for food service, or in household products.
  5. Any person who knowingly distributes or resells any nonprescription injectable insulin product which was first obtained through an over-the-counter sale made to a patient from any pharmacy, practitioner, or other source shall be guilty of a misdemeanor. All such injectable insulin distributed or sold in this manner is considered to be an adulterated dangerous drug and unsalable, making it subject to seizure under the laws of this state.

    (Code 1933, § 79A-9907, enacted by Ga. L. 1967, p. 296, § 1; Ga. L. 1989, p. 238, § 2; Ga. L. 1991, p. 312, § 4; Ga. L. 1996, p. 356, § 8; Ga. L. 1998, p. 778, § 7; Ga. L. 2008, p. 169, § 9/HB 1090; Ga. L. 2016, p. 798, § 9/HB 783.)

The 2016 amendment, effective May 3, 2016, added subsection (e).

Cross references. - Fine or forfeiture for violations which are grounds for revocation of dangerous drug permit, § 16-13-72.1 .

Law reviews. - For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982). For note on 1989 amendment to this Code section, see 6 Ga. St. U.L. Rev. 204 (1989).

JUDICIAL DECISIONS

Cited in Black v. State, 194 Ga. App. 660 , 391 S.E.2d 432 (1990).

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising under O.C.G.A. § 16-13-79(e) are designated as offenses for which those charged are to be fingerprinted. 2017 Op. Att'y Gen. No. 17-1.

RESEARCH REFERENCES

Am. Jur. 2d. - 25 Am. Jur. 2d, Drugs and Controlled Substances, §§ 196, 197, 203, 204, 205.

C.J.S. - 28A C.J.S., Drugs and Narcotics, § 342 et seq.

ALR. - Marijuana, psilocybin, peyote, or similar drugs of vegetable origin as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1164.

LSD, STP, MDA, or other chemically synthesized hallucinogenic or psychedelic substances as narcotics for purposes of drug prosecution, 50 A.L.R.3d 1284.

ARTICLE 4 SALE, POSSESSION, TRANSFER, OR INHALATION OF MODEL GLUE

RESEARCH REFERENCES

ALR. - Penal offense of sniffing glue or similar volatile intoxicants, 32 A.L.R.3d 1438.

Products liability: recovery for injury or death resulting from intentional inhalation of product's fumes or vapors to produce intoxicating or similar effect, 50 A.L.R.5th 275.

16-13-90. "Model glue" defined.

As used in this article, the term "model glue" means any glue, cement, solvent, or chemical substance containing one or more of the following chemicals: acetone, amyl chloride (iso- and tertiary), benzene, carbon disulfide, carbon tetrachloride, chloroform, ether, ethyl acetate, ethyl alcohol, ethylene dichloride, isopropyl acetate, isopropyl alcohol, isopropyl ether, methyl acetate, methyl alcohol, propylene dichloride, propylene oxide, trichlorethylene, amyl acetate, amyl alcohol, butyl acetate, butyl alcohol, butyl ether, diethylcarbonate, diethylene oxide (dioxane), dipropyl ketone, ethyl butyrate, ethylene glycol monoethyl ether (cellosolve), ethylene glycol monomethyl ether acetate (methyl cellosolve acetate), isobutyl alcohol, methyl amyl acetate, methyl amyl alcohol, methyl isobutyl ketone, or toluene.

(Ga. L. 1968, p. 1194, § 2; Ga. L. 1983, p. 3, § 13.)

JUDICIAL DECISIONS

Butane not listed. - Trial court properly granted summary judgment in favor of a drug store in a wrongful death suit brought by the parents of a teenager who died while huffing butane and in a suit brought by the parents of two other teens who were injured since: the teens assumed the risk; the expert's affidavit presented by the parents was not based on personal knowledge from interviewing the teens and was conclusory and speculative; to the extent that the expert's affidavit fit within former O.C.G.A. § 24-9-67 (see now O.C.G.A. § 24-7-707 ), the expert's generalizations about the beliefs of adolescents about death or the propensity of adolescents to exercise poor judgment and behave irresponsibly were not appropriate yardsticks for assessing the minors' knowledge of the risk; the parents' claim that the drug store knew that the teens were going to misuse the butane was based on hearsay; and the parents' public policy claims were rejected as O.C.G.A. § 16-13-90 created a list of dangerous substances not to be sold to minors, butane was not on the list, and any change in the law had to be legislatively enacted. Garner v. Rite Aid of Ga., Inc., 265 Ga. App. 737 , 595 S.E.2d 582 (2004).

OPINIONS OF THE ATTORNEY GENERAL

City may not adopt ordinance prohibiting glue sniffing, already denounced by state statute. 1970 Op. Att'y Gen. No. U70-59.

16-13-91. Intentional inhalation of model glue; application of article to anesthesia.

No person shall, for the purpose of causing a condition of intoxication, stupefaction, euphoria, excitement, exhilaration, or dulling of the senses or nervous system, intentionally smell or inhale the fumes from any model glue, provided that this Code section shall not apply to the inhalation of any anesthesia for medical or dental purposes.

(Ga. L. 1968, p. 1194, § 1.)

JUDICIAL DECISIONS

Evidence of violation. - Spray paint containing acetone was within the definition of model glue and evidence of the defendant's possession was sufficient to support an adjudication of delinquency for having inhaled model glue. In re T.S., 211 Ga. App. 46 , 438 S.E.2d 159 (1993).

Presence of toluene in spray paint, an essential element of the crime, was not proven because the contents label was hearsay and, absent a recognized exception, could not prove the truth of the matter asserted. Ledford v. State, 239 Ga. App. 237 , 520 S.E.2d 225 (1999).

OPINIONS OF THE ATTORNEY GENERAL

City may not adopt ordinance prohibiting glue sniffing, already denounced by state statute. 1970 Op. Att'y Gen. No. U70-59.

16-13-92. Possession, sale, or transfer of model glue.

No person shall intentionally possess, buy, sell, transfer possession, or receive possession of any model glue for the purpose of violating or aiding another person to violate this article.

(Ga. L. 1968, p. 1194, § 3.)

16-13-93. Sale or transfer of model glue to minors.

No person shall sell or transfer possession of any model glue to another person under 18 years of age, nor shall any person under 18 years of age possess or buy any model glue unless the purchase is for model building or other lawful use and the person under 18 years of age has in his possession and exhibits to the seller or transferor the written consent of his parent or legal guardian to make such purchase or take possession of the model glue, provided any minor who shall transfer possession of model glue to another minor for model building or other lawful purpose shall not be held criminally liable for failing to require exhibition of the written consent of the transferee-minor's parents or for failing to keep same available for inspection by law enforcement officials.

(Ga. L. 1968, p. 1194, § 4.)

Code Commission notes. - Pursuant to Code Section 28-9-5, in 1988, a hyphen was deleted between the words "law enforcement" near the end of the Code section.

16-13-94. Maintenance of records of sales to minors.

The person making a sale or transfer of possession of model glue to a person under 18 years of age must require the purchaser to exhibit the written consent of his parent or guardian and the name and address of the consenting parent or guardian. All data required by this Code section shall be kept available by the seller for inspection by law enforcement officials for a period of six months.

(Ga. L. 1968, p. 1194, § 5.)

16-13-95. Effect of article on laws or ordinances of counties and municipalities.

No provisions in this article shall be construed to repeal or limit laws or ordinances of the governing authority of any county or municipality regulating, restricting, or prohibiting the sale of model glue to any person under the age of 18, nor shall this article restrict the governing authority of any county or municipality from enacting ordinances or regulations governing the regulation of model glue not inconsistent with this article.

(Ga. L. 1968, p. 1194, § 7.)

16-13-96. Penalty for violation of article; separate offenses.

Any person who violates this article shall be guilty of a misdemeanor. Each violation of this article shall be deemed a separate and distinct offense.

(Ga. L. 1968, p. 1194, § 6.)

OPINIONS OF THE ATTORNEY GENERAL

City may not adopt ordinance prohibiting glue sniffing, already denounced by state statute. 1970 Op. Att'y Gen. No. U70-59.

RESEARCH REFERENCES

ALR. - Penal offense of sniffing glue or similar volatile intoxicants, 32 A.L.R.3d 1438.

ARTICLE 5 SANCTIONS AGAINST LICENSED PERSONS FOR OFFENSES INVOLVING CONTROLLED SUBSTANCES OR MARIJUANA

Law reviews. - For note on 1990 enactment of this article, see 7 Ga. St. U.L. Rev. 371 (1990).

16-13-110. Definitions.

  1. As used in this article, the term:
    1. "Controlled substance" means any drug, substance, or immediate precursor included in the definition of the term "controlled substance" in paragraph (4) of Code Section 16-13-21.
    2. "Convicted" or "conviction" refers to a final conviction in a court of competent jurisdiction, or the acceptance of a plea of guilty or nolo contendere or affording of first offender treatment by a court of competent jurisdiction.
    3. "Licensed individual" means any individual to whom any department, agency, board, bureau, or other entity of state government has issued any license, permit, registration, certification, or other authorization to conduct a licensed occupation.
    4. "Licensed occupation" means any occupation, profession, business, trade, or other commercial activity which requires for its lawful conduct the issuance to an individual of any license, permit, registration, certification, or other authorization by any department, agency, board, bureau, or other entity of state government.
    5. "Licensing authority" means any department, agency, board, bureau, or other entity of state government which issues to individuals any license, permit, registration, certification, or other authorization to conduct a licensed occupation.
    6. "Marijuana" means any substance included in the definition of the term "marijuana" in paragraph (16) of Code Section 16-13-21.
  2. Without limiting the generality of the provisions of subsection (a) of this Code section, the practice of law shall constitute a licensed occupation for purposes of this article and the Supreme Court of Georgia shall be the licensing authority for the practice of law. (Code 1981, § 16-13-110 , enacted by Ga. L. 1990, p. 2009, § 1.)

16-13-111. Notification of conviction of licensed individual to licensing authority; reinstatement of license; imposition of more stringent sanctions.

  1. Any licensed individual who is convicted under the laws of this state, the United States, or any other state of any criminal offense involving the manufacture, distribution, trafficking, sale, or possession of a controlled substance or marijuana shall notify the appropriate licensing authority of the conviction within ten days following the conviction.
  2. Upon being notified of a conviction of a licensed individual, the appropriate licensing authority shall suspend or revoke the license, permit, registration, certification, or other authorization to conduct a licensed occupation of such individual as follows:
    1. Upon the first conviction, the licensed individual shall have his or her license, permit, registration, certification, or other authorization to conduct a licensed occupation suspended for a period of not less than three months; provided, however, that in the case of a first conviction for a misdemeanor the licensing authority shall be authorized to impose a lesser sanction or no sanction upon the licensed individual; and
    2. Upon the second or subsequent conviction, the licensed individual shall have his or her license, permit, registration, certification, or other authorization to conduct a licensed occupation revoked.
  3. The failure of a licensed individual to notify the appropriate licensing authority of a conviction as required in subsection (a) of this Code section shall be considered grounds for revocation of his or her license, permit, registration, certification, or other authorization to conduct a licensed occupation.
  4. A licensed individual sanctioned under subsection (b) or (c) of this Code section may be entitled to reinstatement of his or her license, permit, registration, certification, or other authorization to conduct a licensed occupation upon successful completion of a drug abuse treatment and education program approved by the licensing authority.
  5. The suspension and revocation sanctions prescribed in this Code section are intended as minimum sanctions, and nothing in this Code section shall be construed to prohibit any licensing authority from establishing and implementing additional or more stringent sanctions for criminal offenses and other conduct involving the unlawful manufacture, distribution, trafficking, sale, or possession of a controlled substance or marijuana. (Code 1981, § 16-13-111 , enacted by Ga. L. 1990, p. 2009, § 1.)

Administrative Rules and Regulations. - Substantive regulations, Official Compilation of the Rules and Regulations of the State of Georgia, Georgia Real Estate Appraisers Board, Chapter 539-1.

16-13-112. Applicability of administrative procedures.

Administrative procedures for the implementation of this article for each licensed occupation shall be governed by the appropriate provisions applicable to each licensing authority.

(Code 1981, § 16-13-112 , enacted by Ga. L. 1990, p. 2009, § 1.)

16-13-113. Article as supplement to power of licensing authority.

The provisions of this article shall be supplemental to and shall not operate to prohibit any licensing authority from acting pursuant to those provisions of law which may now or hereafter authorize other sanctions and actions for that particular licensing authority.

(Code 1981, § 16-13-113 , enacted by Ga. L. 1990, p. 2009, § 1.)

16-13-114. Period of applicability of article.

This article shall apply only with respect to criminal offenses committed on or after July 1, 1990; provided, however, that nothing in this Code section shall prevent any licensing authority from implementing sanctions additional to or other than those provided for in this article with respect to offenses committed prior to July 1, 1990.

(Code 1981, § 16-13-114 , enacted by Ga. L. 1990, p. 2009, § 1.)

ARTICLE 6 KRATOM

Effective date. - This article became effective April 26, 2019.

16-13-120. Definition.

As used in this article, the term "kratom" means the tropical evergreen known as Mitragyna speciosa, which is native to Southeast Asia and contains the alkaloid mitragynine.

(Code 1981, § 16-13-120 , enacted by Ga. L. 2019, p. 273, § 1/HB 551.)

16-13-121. Possession by individual under age 18; penalty.

No person shall sell or transfer possession of kratom to another person under 18 years of age, nor shall any person under 18 years of age possess kratom. A person who is convicted of violating this Code section shall be guilty of a misdemeanor.

(Code 1981, § 16-13-121 , enacted by Ga. L. 2019, p. 273, § 1/HB 551.)

OPINIONS OF THE ATTORNEY GENERAL

Fingerprinting required. - Offenses arising from a violation of O.C.G.A. § 16-13-121 are offenses for which fingerprinting is required. 2019 Op. Att'y Gen. No. 19-3.

16-13-122. Required labeling.

Kratom packaging shall be accompanied by a label bearing the following information prior to its sale in this state:

  1. Clearly labeled ingredients;
  2. That the sale or transfer possession of kratom to another person under 18 years of age is prohibited;
  3. The amount of mitragynine and 7-hydroxymitragynine contained in such product;
  4. The amount of mitragynine and 7-hydroxymitragynine contained in the packaging for such product;
  5. The common or usual name of each ingredient used in the manufacture of such product, listed in descending order of predominance;
  6. The name and the principal mailing address of the manufacturer or the person responsible for distributing such product;
  7. Clear and adequate directions for the consumption and safe and effective use of such product; and
  8. Any precautionary statements as to the safety and effectiveness of such product. (Code 1981, § 16-13-122 , enacted by Ga. L. 2019, p. 273, § 1/HB 551.)

CHAPTER 14 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS

Sec.

Cross references. - Organized Crime Prevention Council, T. 35, C. 7.

Law reviews. - For article, "Georgia Racketeer Influenced & Corrupt Organizations Act," see 20 Ga. St. B.J. 34 (1983). For article, "Private RICO Litigation Based Upon Fraud in the Sale of Securities," see 18 Ga. L. Rev. 43 (1983). For article, "The Money Laundering Control Act of 1986: Will Attorneys Be Taken to The Cleaners?," see 24 Ga. St. B.J. 186 (1988). For article, "Georgia's Baby RICO Comes of Age," see 25 Ga. St. B.J. 153 (1989). For article on the Traps of Federal and Georgia RICO, see 28 Ga. St. B.J. 134 (1992). For annual survey article on the law of torts, see 45 Mercer L. Rev. 403 (1993). For annual survey article discussing developments in construction law, see 51 Mercer L. Rev. 181 (1999). For comment, "The Pattern Requirement of Civil RICO: H. J. Inc. v. Northwestern Bell Telephone Co.," see 7 Ga. St. U.L. Rev. 111 (1990).

JUDICIAL DECISIONS

Sufficient showing of predicate facts. - Testimony by defendant's cousin that the cousin saw defendant deliver packages to defendant's mother on several occasions corroborated defendant's mother's testimony that defendant supplied cocaine for sale by family members and was sufficient to sustain defendant's conviction under the Georgia Racketeer Influenced and Corrupt Organization Act, O.C.G.A. § 16-14-1 et seq. McGee v. State, 255 Ga. App. 708 , 566 S.E.2d 431 (2002), cert. denied, 537 U.S. 1058, 123 S. Ct. 633 , 154 L. Ed. 2 d 539 (2002).

Insufficient showing of predicate acts. - Predicate acts alleged by plaintiffs were so vaguely and ambiguously recited as to fail to demonstrate even a factual relationship to one another, much less a threat of continuing activity. The plaintiff failed to satisfy the pattern-of-activity element by failing to allege facts sufficient to fulfill the "continuity plus relationship" requirement between the predicate acts pleaded in the complaint. Mills v. Fitzgerald, 668 F. Supp. 1554 (N.D. Ga. 1987).

Defendant, county school superintendent, correctly argued that trial court erred in denying defendant's motion for directed verdict as to two predicate acts of theft by taking committed by defendant's two assistants because insufficient evidence was presented from which the jury could find defendant guilty of these two acts. Purvis v. State, 208 Ga. App. 653 , 433 S.E.2d 58 (1993).

Cited in Western Bus. Sys. v. Slaton, 492 F. Supp. 513 (N.D. Ga. 1980); Western Bus. Sys. v. Slaton, 502 F. Supp. 746 (N.D. Ga. 1980); Stamps v. Ford Motor Co., 650 F. Supp. 390 (N.D. Ga. 1986); Dover v. State, 195 Ga. App. 507 , 393 S.E.2d 760 (1990); Moore v. Barge, 210 Ga. App. 552 , 436 S.E.2d 746 (1993); Marshall v. City of Atlanta, 195 Bankr. 156 (N.D. Ga. 1996).

RESEARCH REFERENCES

Am. Jur. 2d. - 31A Am. Jur. 2d, Extortion, Blackmail and Threats, § 104 et seq.

"Pattern of Racketeering Activity" Under the Racketeer Influenced and Corrupt Organizations Act (RICO), 10 POF3d 289.

C.J.S. - 15 C.J.S., Commerce, §§ 160 et seq., 173.

ALR. - Civil action for damages under state Racketeer Influenced and Corrupt Organizations Act (RICO) for losses from racketeering activity, 62 A.L.R.4th 654.

Recovery of damages for personal injuries in civil action for damages under Racketeer Influenced and Corrupt Organizations Act (18 USCS § 1964(c)), 96 A.L.R. Fed. 881.

Liability, under Racketeer Influenced and Corrupt Organizations Act (RICO) (18 USCS §§ 1961-1968), for retaliation against employee for disclosing or refusing to commit wrongful act, 100 A.L.R. Fed. 667.

Construction and application of § 2J1.3 of United States sentencing guidelines (18 USCS Appx 1.3 § 2J), pertaining to sentencing for perjury, subornation of perjury, witness bribery, and departures therefrom, 131 A.L.R. Fed. 269.

Extraterritorial Application of Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C.A. §§ 1961 et seq., 20 A.L.R. Fed. 3d 2.

16-14-1. Short title.

This chapter shall be known and may be cited as the "Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act."

(Code 1933, § 26-3401, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 2-25/HB 233, effective July 1, 2015, reenacted this Code section without change.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For survey article on trial practice and procedure, see 59 Mercer L. Rev. 423 (2007). For survey article on tort law, see 60 Mercer L. Rev. 375 (2008). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Proof of theft by deception as predicate act. - Civil fraud and theft by deception have different elements and showing that there are jury issues as to fraud does not necessarily show that there are jury issues as to theft by deception; a failure to show the level of intent needed for proving theft by deception would preclude a jury issue on that crime as a predicate act for RICO purposes, defeating a RICO claim. Avery v. Chrysler Motors Corp., 214 Ga. App. 602 , 448 S.E.2d 737 (1994).

Unconstitutionality of in personam forfeiture proceeding. - In an in personam forfeiture proceeding, pursuant to the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., a trial court erred by finding that the civil procedural rules set forth in the Georgia Civil Practice Act, O.C.G.A. § 9-11-1 et seq., were an adequate substitute for the substantive constitutional rights to which the property owners were entitled. As a result, the Supreme Court of Georgia held that O.C.G.A. § 16-14-7(m) was unconstitutional because the law deprived in personam forfeiture defendants of the safeguards of criminal procedure guaranteed by the United States and Georgia Constitutions. Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009).

Standing. - In a case arising from a settlement and release agreement in which an insured appealed a district court's entry of summary judgment in favor of a former insurer because the insured could not show the purported conspiracy harmed the insured in any cognizable manner, the insured did not have standing for a conspiracy claim under Georgia's RICO Act, O.C.G.A. § 16-14-1 et seq. Rosen v. Am. Guar. & Liab. Ins. Co., F.3d (11th Cir. 2013)(Unpublished).

Statute of limitations violated. - Defendant's convictions for theft by conversion and a RICO violation were reversed because the state failed to carry the state's burden to prove that the defendant was indicted on the counts within the applicable statutes of limitation as the evidence showed that the victims, and therefore the state, had actual knowledge of the offenses more than five years prior to the June 12, 2009 indictment, and the state produced no evidence or argument to the contrary. Jannuzzo v. State, 322 Ga. App. 760 , 746 S.E.2d 238 (2013).

Preponderance of evidence required. - Trial court erred in a bifurcated suit asserting a claim of illegal insurance sales under the Georgia Racketeer Influenced and Corrupt Organizations Act (Georgia RICO), O.C.G.A. § 16-14-1 et seq., by instructing the jury that the suing passenger of a cab was required to prove the asserted Georgia RICO claims against two cab companies by clear and convincing evidence as the proper standard of proof to have been applied was a preponderance of the evidence. Am. Ass'n of Cab Cos. v. Parham, 291 Ga. App. 33 , 661 S.E.2d 161 (2008), cert. denied, No. S08C1409, 2008 Ga. LEXIS 690, cert. granted, No. S08G1410, No. S08C1409, 2008 Ga. LEXIS cert. granted, No. S08G1410, 2008 Ga. LEXIS 728 (Ga. 2008).

Elements of claim sufficiently pled. - Creditor sufficiently pled federal and state (Georgia) RICO claim based on the debtor having conducted or participated, directly or indirectly, in the conduct or affairs of an enterprise when, generally, it was alleged that the debtor used legitimate residential and commercial construction companies as a means of inducing unsuspecting customers to pay over large monthly wire transfers that were purportedly being used to pay subcontractors and suppliers but that instead were wrongfully misdirected for benefit of the enterprise with those funds being laundered through placement companies. Vanbenschoten v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

Indictment insufficient. - Sparse allegations in the indictment for violation of the Georgia Racketeer Influence and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., which said nothing at all about the nature of the connection, was insufficient to enable the defendants to prepare for trial; accordingly, the special demurrers by the defendants ought to have been sustained. Kimbrough v. State, 300 Ga. 878 , 799 S.E.2d 229 (2017).

Amended complaint alleging violation of Georgia RICO Act granted. - In an action in which an interexchange carrier asserted it was not obligated to pay fees to a local carrier for misrepresented toll-free cell calls, it's amendment to add claims alleging violations under the Georgia RICO Act, O.C.G.A. § 16-14-1 et seq., common law fraud, and the Uniform Deceptive Trade Practices Act, O.C.G.A. § 10-1-370 et seq., was not futile given the court's denial of summary judgment on the local carrier's counterclaims; thus, amendment under Fed. R. Civ. P. 15 was granted. ITC Deltacom Communs. v. US LEC Corp., F. Supp. 2d (N.D. Ga. Mar. 15, 2004).

Amended complaint related back. - Creditor's federal and state (Georgia) racketeering claims related back to the creditor's original complaint, which attempted to set forth allegations regarding the debtor's fraudulent misappropriation of funds that should have been used to pay the subcontractors that had performed work on the creditor's home. Although the amended complaint alleged fraudulent conduct on a larger scale, it still arose out of the same operative facts set forth in the original complaint, and the initial allegations of fraud provided sufficient notice that the debtor's alleged conduct could result in a related racketeering claim. Vanbenschoten v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

Action against transferee of franchise failed. - Trial court erred by failing to grant a succeeding franchisee's motion for summary judgment in a fraud suit brought by car dealership consumers as the consumers failed to establish the succeeding franchisee's participation or involvement in any of the complained of transactions; thus, no unfair business violations were established, and no direct claim against a transferee was permitted under the Bulk Transfer Act, O.C.G.A. § 11-6-101 et seq. Additionally, the consumers' claims under Georgia's Racketeer Influenced and Corrupt Organizations statute, O.C.G.A. § 16-14-1 et seq., likewise failed since the uncontroverted evidence established without question that the succeeding franchisee did not make any misrepresentations to the consumers nor participated in any of the transactions that formed the basis of the consumers' claims. Summit Auto. Group, LLC v. Clark Kia Motors Ame., Inc., 298 Ga. App. 875 , 681 S.E.2d 681 (2009).

Action against land bank grantee failed. - Developer's Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., claim against a grantee of property from the Land Bank failed. Even taking all the allegations of bribery, fraudulent statements, and other misdeeds as true, the developer was a mere applicant for a grant of the property so the developer could not show direct harm from the Land Bank's transfer of the property to the grantee instead. Tribeca Homes, LLC v. Marathon Inv. Corp., 322 Ga. App. 596 , 745 S.E.2d 806 (2013).

RICO claim against non-debtor defendants not property of bankruptcy estate. - Bankruptcy court properly lifted the automatic stay so that a creditor could pursue a Georgia Racketeer Influenced and Corrupt Organizations Act (Georgia RICO), O.C.G.A. § 16-14-1 et seq., action against the non-debtor defendants because the trustee was barred by the doctrine of in pari delicto from asserting a Georgia RICO claim against the non-debtor defendants, so the creditor's Georgia RICO claim against the non-debtor defendants was not property of the bankruptcy estate under 11 U.S.C. § 541(a); further, because the Georgia RICO claim was neither actual nor potential property of the bankruptcy estate, 11 U.S.C. § 544 did not authorize the trustee to bring such a claim against the non-debtor defendants. Flatau v. Stewart (In re Stewart), 339 Bankr. 524 (M.D. Ga. 2006).

Claim against insurer not moot. - Conclusion that the insured party's claims alleging fraud, breach of contract, and violations of the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., were rendered moot by application of the appraisal clause was contrary to law; this would have converted the appraisal clause into an arbitration clause, which would have been impermissible under O.C.G.A. § 9-9-2(c)(3) in contracts between insured parties and insurers. McGowan v. Progressive Preferred Ins. Co., 281 Ga. 169 , 637 S.E.2d 27 (2006).

Failure to establish claims upon which racketerring claims were predicated. - Because a contractor failed to establish claims of fraud and conversion upon which the contractor's racketeering claims were predicated, the contractor's racketeering claims failed as a matter of law. J. Kinson Cook of Ga., Inc. v. Heery/Mitchell, 284 Ga. App. 552 , 644 S.E.2d 440 (2007).

Plaintiff mortgage company's motion to remand the company's action to state court was granted because the company's assertion of violations of federal criminal law as predicate acts to a Georgia RICO Act claim were not sufficiently substantial to confer federal question jurisdiction. Neighborhood Mortg., Inc. v. Fegans, F. Supp. 2d (N.D. Ga. Aug. 28, 2007).

Plaintiff subcontractor's Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., claims against defendants, plaintiff's supplier, a competitor, and a government procuring agent, based on wire fraud, mail fraud, and Hobbs Act violations failed on causation since a fraud in bids to the government did not proximately cause the injury the subcontractor sustained by being at a competitive disadvantage. G&G TIC, LCC v. Ala. Controls, Inc., F.3d (11th Cir. 2009)(Unpublished).

Mortgage borrower failed to state a claim against a loan servicer under Georgia's Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq.; the borrower failed to plead any predicate act with the required specificity. Stroman v. Bank of Am. Corp., 852 F. Supp. 2d 1366 (N.D. Ga. 2012).

In a case arising from a settlement and release agreement in which an insured appealed a district court's entry of summary judgment in favor of a former insurer, because the insured was unable to create a genuine issue of material fact that the insurer had the lesser intent to commit civil fraud, it followed that the insured was also unable to create a genuine issue of material fact that the insurer had the intent to commit any predicate acts under Georgia's RICO Act, O.C.G.A. § 16-14-1 et seq. Rosen v. Am. Guar. & Liab. Ins. Co., F.3d (11th Cir. 2013)(Unpublished).

Fifth Amendment claim denied. - Denial of an accused's motion for a protective order under O.C.G.A. § 9-11-26(c) was affirmed as the Fifth Amendment could not be used to justify a protective order to stay all discovery in the accused's civil forfeiture proceeding under O.C.G.A. § 16-14-7 pending the conclusion of the accused's criminal Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., case; while the privilege against self-incrimination extends to answers creating a "real and appreciable" danger of establishing a link in the chain of evidence needed to prosecute, the trial court has to determine if the answers could incriminate the witness, and if the trial court determines that the answers could not incriminate the witness, the witness has to testify or be subject to the court's sanction. Chumley v. State of Ga., 282 Ga. App. 117 , 637 S.E.2d 828 (2006).

Contracts and merger clauses. - While plaintiff borrower's complaint alleged an alleged tax-favorable loan was represented as long-term but defendant lenders called it after one year, all oral representations forming the basis of a Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., claim merged into the contract by a merger clause and were not binding since the contract reserved a right to demand repayment annually. Curtis Inv. Co., LLC v. Bayerische Hypo-Und Vereinsbank, AG, F.3d (11th Cir. 2009)(Unpublished).

Fraudulent transfer not predicate act. - Trial court erred by failing to dismiss the plaintiff's claim for theft as a predicate offense under the Georgia RICO statute, O.C.G.A. § 16-14-1 et seq., because a fraudulent transfer was not an enumerated predicate offense under the Georgia RICO statute, but instead, a civil tort governed by the Uniform Voidable Transactions Act, O.C.G.A. § 18-2-70 et seq. Z-Space, Inc. v. Dantanna's CNN Center, LLC, 349 Ga. App. 248 , 825 S.E.2d 628 (2019).

RICO not violated by hospitals using chargemaster rates. - Supreme court overrules Clouthier v. Med. Center of Central Ga., Inc., 351 Ga. App. 883 (2019), and Aguila v. Kennestone Hosp., 353 Ga. App. 17 (2019), to the extent that those cases hold that viable claims for fraud, negligent representation, and violations of the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., can be maintained against hospitals that properly file liens based on standard chargemaster rates that reflect true market considerations such as hospital costs. Bowden v. The Medical Center, Inc., Ga. , 845 S.E.2d 555 (2020).

Cited in Duracell, Inc. v. SW Consultants, Inc., 126 F.R.D. 571 (N.D. Ga. 1989); Russell Corp. v. BancBoston Fin. Co., 209 Ga. App. 660 , 434 S.E.2d 716 (1993); Fryer v. Easy Money Title Pawn, Inc., 172 Bankr. 1020 (Bankr. S.D. Ga. 1994); Conklin v. Zant, 216 Ga. App. 357 , 454 S.E.2d 159 (1995); Security Life Ins. Co. of Am. v. Clark, 273 Ga. 44 , 535 S.E.2d 234 (2000); Williams Gen. Corp. v. Stone, 279 Ga. 428 , 614 S.E.2d 758 (2005); Great Am. Ins. Co. v. Davis (In re Davis), Bankr. (Bankr. N.D. Ga. Sept. 20, 2007); PricewaterhouseCoopers, LLP v. Bassett, 293 Ga. App. 274 , 666 S.E.2d 721 (2008); Constantino v. Warren, 285 Ga. 851 , 684 S.E.2d 601 (2009); Cox v. Mayan Lagoon Estates Ltd., 319 Ga. App. 101 , 734 S.E.2d 883 (2012); Harper v. State, 292 Ga. 557 , 738 S.E.2d 584 (2013); Southern States-Bartow County, Inc. v. Riverwood Farm Prop. Owners Ass'n, Inc., 331 Ga. App. 878 , 769 S.E.2d 823 (2015); Sager v. Ivy Falls Plantation Homeowners Association, Inc., 339 Ga. App. 111 , 793 S.E.2d 455 (2016); Stewart Ausband Enters. v. Holden, 349 Ga. App. 295 , 826 S.E.2d 138 (2019); In the Matter of Farmer, 307 Ga. 307 , 835 S.E.2d 629 (2019).

RESEARCH REFERENCES

ALR. - Criminal prosecutions under state RICO statutes for engaging in organized criminal activity, 89 A.L.R.5th 629.

Validity of criminal state Racketeer Influenced and Corrupt Organizations Acts and similar acts related to gang activity and the like, 58 A.L.R.6th 385.

Validity, construction, and application of RICO Act, Supreme Court cases, 171 A.L.R. Fed. 1

Construction and application of enhanced sentencing provision of Armed Career Criminal Act (ACCA), 18 U.S.C.A. § 924(e) - United States Supreme Court cases, 67 A.L.R. Fed. 2d 1.

Statute of limitations in civil actions for damages under the Racketeer Influence and Corrupt Organizations Act (RICO), 18 USCA §§ 1961-1968, 156 A.L.R. Fed. 361.

16-14-2. Findings and intent of General Assembly.

  1. The General Assembly finds that a severe problem is posed in this state by the increasing sophistication of various criminal elements and the increasing extent to which the state and its citizens are harmed as a result of the activities of these elements.
  2. The General Assembly declares that the intent of this chapter is to impose sanctions against those who violate this chapter and to provide compensation to persons injured or aggrieved by such violations. It is not the intent of the General Assembly that isolated incidents of misdemeanor conduct or acts of civil disobedience be prosecuted under this chapter. It is the intent of the General Assembly, however, that this chapter apply to an interrelated pattern of criminal activity motivated by or the effect of which is pecuniary gain or economic or physical threat or injury. This chapter shall be liberally construed to effectuate the remedial purposes embodied in its operative provisions.

    (Code 1933, § 26-3401, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 1997, p. 672, § 1; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 1997, p. 672, § 2, not codified by the General Assembly, provides that the Act shall have retroactive application to the fullest extent permitted by the Constitutions of Georgia and the United States.

Ga. L. 2015, p. 693, § 2-25/HB 233, effective July 1, 2015, reenacted this Code section without change. Refer to bound volume for text of this Code section.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993). For article commenting on the 1997 amendment of this Code section, see 14 Ga. St. U.L. Rev. 90 (1997). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Not element of civil cause of action. - Expression of legislative purpose in enacting O.C.G.A. Ch. 14, T. 16 is not an element of a civil cause of action under the Georgia RICO Act, O.C.G.A. § 16-14-1 et seq. State v. Shearson Lehman Bros., 188 Ga. App. 120 , 372 S.E.2d 276 (1988).

O.C.G.A. Ch. 14, T. 16 requires the plaintiff to allege an organized crime nexus. Georgia Gulf Corp. v. Ward, 701 F. Supp. 1556 (N.D. Ga. 1987).

Allegations of enterprise and racketeering not necessary. - Plaintiff's failure to separately allege that defendants were engaged in an "enterprise" as well as a pattern of racketeering did not preclude issuance of a preliminary injunction against the defendants. Cotton, Inc. v. Phil-Dan Trucking, Inc., 270 Ga. 95 , 507 S.E.2d 730 (1998).

Nexus between organized crime and the economy. - Plaintiff's failure to allege a nexus between organized crime and the economy is of no consequence. Cotton, Inc. v. Phil-Dan Trucking, Inc., 270 Ga. 95 , 507 S.E.2d 730 (1998).

Securing debt. - Because the General Assembly did not intend to proscribe a bank's attempts to secure payment of a debt through legal means, the trial court did not err in finding that the debtors failed to offer evidence of a pattern of racketeering to support a RICO claim. All Fleet Refinishing, Inc. v. W. Ga. Nat'l Bank, 280 Ga. App. 676 , 634 S.E.2d 802 (2006).

Intent to cause harm. - Evidence sufficient to show a racketeer influenced and corrupt organization violation necessarily also demonstrates the "intent to cause harm" that removes the cap to a punitive damage award. Speir v. Krieger, 235 Ga. App. 392 , 509 S.E.2d 684 (1998).

Credit company to which retail installment contract assigned. - Credit company to which automobile dealer assigned retail installment contract was not a member of the "organized criminal elements" at which the Georgia Racketeer Influenced and Corrupt Organization Act is aimed. Doxie v. Ford Motor Credit Co., 603 F. Supp. 624 (S.D. Ga. 1984).

Repeated sale of non-existent insurance. - While the illegal sale of insurance is not in and of itself a basis for a racketeer influenced and corrupt organization (RICO) action absent further evidence of fraud rising to the level of theft by deception, the repeated sale to unsuspecting consumers of non-existent insurance was the very essence of such fraud and was exactly the type of criminally fraudulent activity masquerading as "business" that RICO was designed to address. Speir v. Krieger, 235 Ga. App. 392 , 509 S.E.2d 684 (1998).

Preponderance of evidence standard in civil cases. - In a civil action under the Georgia RICO Act, O.C.G.A. § 16-14-1 et seq., given the similarities in the purpose and language of the federal and Georgia RICO statutes, together with the General Assembly's mandate to liberally construe the Act to effectuate its remedial purposes, under O.C.G.A. § 16-14-2(b) , the applicable standard of proof in state civil RICO actions was held to be a preponderance of the evidence; thus, the Supreme Court of Georgia overruled Simpson Consulting, Inc. v. Barclays Bank PLC, 227 Ga. App. 648 ( 490 S.E.2d 184 ) (1997), and those other cases holding to the contrary, specifically, Blanton v. Bank of America, 256 Ga. App. 103 (2002), In re Copelan, 250 Ga. App. 856 (2001), and Tronitec, Inc. v. Shealy, 249 Ga. App. 442 (2001). Williams Gen. Corp. v. Stone, 279 Ga. 428 , 614 S.E.2d 758 (2005).

Cited in Waller v. State, 251 Ga. 124 , 303 S.E.2d 437 (1983); Five Star Partners v. Vincent Netherlands Properties, 169 Bankr. 994 (Bankr. N.D. Ga. 1994); Security Life Ins. Co. v. Clark, 229 Ga. App. 593 , 494 S.E.2d 388 (1997); Roberts v. State, 344 Ga. App. 324 , 810 S.E.2d 169 (2018); Ga. Lottery Corp. v. Tabletop Media, LLC, 346 Ga. App. 498 , 816 S.E.2d 438 (2018), cert. denied, No. S18C1520, 2019 Ga. LEXIS 175 (Ga. 2019).

16-14-3. Definitions.

As used in this chapter, the term:

  1. "Civil forfeiture proceeding" shall have the same meaning as set forth in Code Section 9-16-2.
  2. "Criminal proceeding" means any criminal proceeding commenced by the Department of Law or the office of any district attorney under any provision of this chapter.
  3. "Enterprise" means any person, sole proprietorship, partnership, corporation, business trust, union chartered under the laws of this state, or other legal entity; or any unchartered union, association, or group of individuals associated in fact although not a legal entity; and it includes illicit as well as licit enterprises and governmental as well as other entities.
  4. "Pattern of racketeering activity" means:
    1. Engaging in at least two acts of racketeering activity in furtherance of one or more incidents, schemes, or transactions that have the same or similar intents, results, accomplices, victims, or methods of commission or otherwise are interrelated by distinguishing characteristics and are not isolated incidents, provided at least one of such acts occurred after July 1, 1980, and that the last of such acts occurred within four years, excluding any periods of imprisonment, after the commission of a prior act of racketeering activity; or
    2. Engaging in any one or more acts of domestic terrorism as described in subsection (a) of Code Section 16-11-220 or any criminal attempt, criminal solicitation, or criminal conspiracy related thereto.
    1. "Racketeering activity" means to commit, to attempt to commit, or to solicit, coerce, or intimidate another person to commit any crime which is chargeable by indictment under the laws of this state involving:
      1. Unlawful distillation, manufacture, and transportation of alcoholic beverages in violation of Code Section 3-3-27;
      2. Records and reports of currency transactions in violation of Article 11 of Chapter 1 of Title 7;
      3. The "Georgia Uniform Securities Act of 2008" in violation of Chapter 5 of Title 10;
      4. Homicide in violation of Article 1 of Chapter 5 of this title;
      5. Assault and battery in violation of Article 2 of Chapter 5 of this title;
      6. Kidnapping, false imprisonment, and related offenses in violation of Article 3 of Chapter 5 of this title;
      7. Prostitution, keeping a place of prostitution, pimping, and pandering in violation of Code Sections 16-6-9 through 16-6-12;
      8. Burglary in violation of Code Section 16-7-1;
      9. Smash and grab burglary in violation of Code Section 16-7-2;
      10. Arson and explosives in violation of Article 3 of Chapter 7 of this title;
      11. Bombs, explosives, and chemical and biological weapons in violation of Article 4 of Chapter 7 of this title;
      12. Theft in violation of Article 1 of Chapter 8 of this title;
      13. Robbery in violation of Article 2 of Chapter 8 of this title;
      14. Criminal reproduction and sale of recorded material in violation of Article 3 of Chapter 8 of this title;
      15. The "Georgia Residential Mortgage Fraud Act" in violation of Article 5 of Chapter 8 of this title;
      16. Forgery in any degree in violation of Code Section 16-9-1;
      17. Illegal use of financial transaction cards in violation of Code Sections 16-9-31, 16-9-32, 16-9-33, and 16-9-34;
      18. Use of an article with an altered identification mark in violation of Code Section 16-9-70;
      19. The "Georgia Computer Systems Protection Act" in violation of Article 6 of Chapter 9 of this title;
      20. Identity fraud in violation of Article 8 of Chapter 9 of this title;
      21. Bribery in violation of Code Section 16-10-2;
      22. False statements and writings or false lien statements against public officers or public employees in violation of Code Section 16-10-20 or 16-10-20.1;
      23. Impersonating a public officer or employee in violation of Code Section 16-10-23;
      24. Attempted murder or threatening of witnesses in official proceedings in violation of Code Section 16-10-32;
      25. Perjury and other related offenses in violation of Article 4 of Chapter 10 of this title;
      26. Embracery in violation of Code Section 16-10-91;
      27. Influencing witnesses in violation of Code Section 16-10-93;
      28. Tampering with evidence in violation of Code Section 16-10-94;
      29. Intimidation or injury of grand or trial juror or court officer in violation of Code Section 16-10-97;
      30. Terroristic threats and acts in violation of Code Section 16-11-37;
      31. The "Georgia Firearms and Weapons Act" in violation of Part 2 of Article 4 of Chapter 11 of this title;
      32. Commercial gambling in violation of Code Section 16-12-22;
      33. Distributing obscene materials in violation of Code Section 16-12-80;
      34. The "Georgia Controlled Substances Act" in violation of Article 2 of Chapter 13 of this title;
      35. The "Dangerous Drug Act" in violation of Article 3 of Chapter 13 of this title;
      36. Marijuana in violation of subsection (j) of Code Section 16-13-30;
      37. Payday loans in violation of Chapter 17 of this title;
      38. Insurance fraud in violation of Code Section 33-1-9;
      39. Certain felonies involving certificates of title, security interest, or liens in violation of Code Section 40-3-90;
      40. Removal or falsification of identification numbers in violation of Code Section 40-4-21;
      41. Possession of motor vehicle parts from which the identification has been removed in violation of Code Section 40-4-22; or
      42. Article 8 of Chapter 5 of Title 16, relating to protection of elder persons.
    2. "Racketeering activity" shall also mean any act or threat involving murder, kidnapping, gambling, arson, robbery, theft, receipt of stolen property, bribery, extortion, obstruction of justice, dealing in narcotic or dangerous drugs, or dealing in securities which is chargeable under the laws of the United States, any territory of the United States, or any state and which is punishable by imprisonment for more than one year.
    3. "Racketeering activity" shall also mean any conduct defined as "racketeering activity" under 18 U.S.C. Section 1961 (1), any violation of 18 U.S.C. Section 1028, or any violation of 31 U.S.C. Sections 5311 through 5330.
  5. "Real property" means any real property situated in this state or any interest in such real property, including, but not limited to, any lease of or mortgage upon such real property.

    (Code 1933, § 26-3402, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 1982, p. 1385, §§ 2, 8; Ga. L. 1983, p. 3, § 13; Ga. L. 1984, p. 22, § 16; Ga. L. 1989, p. 14, § 16; Ga. L. 1990, p. 8, § 16; Ga. L. 1994, p. 1625, § 4; Ga. L. 1996, p. 416, § 8; Ga. L. 1998, p. 128, § 16, Ga. L. 1998, p. 270, § 7; Ga. L. 1999, p. 81, § 16; Ga. L. 2001, p. 858, § 1; Ga. L. 2002, p. 551, § 3; Ga. L. 2002, p. 1284, § 3; Ga. L. 2003, p. 387, § 1; Ga. L. 2004, p. 60, § 2; Ga. L. 2004, p. 161, § 4; Ga. L. 2005, p. 199, § 5/SB 62; Ga. L. 2005, p. 848, § 3/SB 100; Ga. L. 2006, p. 69, § 2/HB 804; Ga. L. 2008, p. 381, § 9/SB 358; Ga. L. 2010, p. 1147, § 8/HB 1104; Ga. L. 2011, p. 59, § 1-64/HB 415; Ga. L. 2011, p. 752, § 16/HB 142; Ga. L. 2012, p. 90, § 2/HB 997; Ga. L. 2012, p. 637, § 2/HB 1114; Ga. L. 2012, p. 899, § 8-6/HB 1176; Ga. L. 2015, p. 5, § 16/HB 90; Ga. L. 2015, p. 598, § 1-4/HB 72; Ga. L. 2015, p. 693, § 2-25/HB 233; Ga. L. 2019, p. 74, § 2-5/SB 158; Ga. L. 2020, p. 493, § 16/SB 429.)

The 2019 amendment, effective July 1, 2019, substituted "pimping, and pandering in violation of Code Sections 16-6-9 through 16-6-12;" for "pimping, pandering, and pandering by compulsion in violation of Code Sections 16-6-9 through 16-6-12 and 16-6-14;" in division (5)(A)(vii). See Editor's note for applicability.

The 2020 amendment, effective July 29, 2020, part of an Act to revise, modernize, and correct the Code, substituted "Code Section 16-11-220" for "Code Section 16-4-10" in subparagraph (4)(B).

Editor's notes. - Ga. L. 1994, p. 1625, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-motor Vehicle Hijacking Act of 1994'."

Ga. L. 2001, p. 858, § 2, not codified by the General Assembly, provides that this Act shall apply with respect to a pattern of racketeering activity where at least one act of racketeering activity occurs on or after July 1, 2001. Prior law shall continue to apply with respect to a pattern of racketeering activity which does not include at least one act of racketeering activity occurring on or after July 1, 2001.

Ga. L. 2002, p. 1284, § 1, not codified by the General Assembly, provides: "This Act shall be known and may be cited as 'Georgia's Homeland Defense Act'."

Ga. L. 2002, p. 1284, § 4, not codified by the General Assembly, provides, in part, that the provisions of this Act defining, redefining, or changing the punishment for crimes shall apply with respect to acts committed on or after May 16, 2002; and in these respects prior law shall continue to apply with respect to acts committed prior to May 16, 2002.

Ga. L. 2004, p. 161, § 16, not codified by the General Assembly, provides: "All appointments of guardians of the person or property made pursuant to former Title 29 shall continue in effect and shall thereafter be governed by the provisions of this Act."

Ga. L. 2005, p. 199, § 1/SB 62, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Georgia Slam Spam E-mail Act.'"

Ga. L. 2005, p. 199, § 2/SB 62, not codified by the General Assembly, provides: "The General Assembly finds and declares that electronic mail has become an important and popular means of communication, relied on by millions of Georgians on a daily basis for personal and commercial purposes. The low cost and global reach of electronic mail make it convenient and efficient. Electronic mail serves as a catalyst for economic development and frictionless commerce. The General Assembly further finds that the convenience and efficiency of electronic mail is threatened by an ever-increasing glut of deceptive commercial electronic mail. The senders of these electronic messages engage in a variety of fraudulent and deceptive practices to hide their identities, to disguise the true source of their electronic mail, and to evade the criminal and civil consequences of their actions. Deceptive commercial electronic mail imposes costs upon its ultimate recipients who are forced to receive, review, and delete unwanted messages and upon the electronic mail service providers forced to carry the messages. The General Assembly further finds that our state has a paramount interest in protecting its businesses and citizens from the deleterious effects of deceptive commercial electronic mail, including the impermissible shifting of cost and economic burden that results from the false and fraudulent nature of deceptive commercial electronic mail. Georgia's enforcement of this interest imposes no additional burden upon the senders of such electronic mails in relation to the laws of any other state, in that such enforcement requires nothing more than the senders' forbearance from active deception."

Ga. L. 2005, p. 848, § 1/SB 100, not codified by the General Assembly, provides: "The General Assembly finds and declares that fraud involving residential mortgages is at an all-time high in the United States and in Georgia. Mortgage lending institutions and borrowers have suffered hundreds of millions of dollars in losses due to residential mortgage fraud. Homeowners in neighborhoods plagued by mortgage fraud have witnessed the deterioration of their neighborhoods. Fraudulently inflated property values in their neighborhoods have resulted in substantial increases in property taxes. The General Assembly therefore concludes that for the protection of the general public, and particularly for the protection of borrowers, homeowners, lending institutions, and the integrity of the mortgage lending process, the 'Georgia Residential Mortgage Fraud Act' shall be enacted."

Ga. L. 2011, p. 59, § 1/HB 415, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Jury Composition Reform Act of 2011.'".

Ga. L. 2012, p. 637, § 4/HB 1114, not codified by the General Assembly, provides that: "This Act shall not apply to any offense committed before the effective date of this Act." This Act became effective May 1, 2012.

Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Ga. L. 2015, p. 5, § 54(e)/HB 90, not codified by the General Assembly, provides: "In the event of a conflict between a provision in Sections 1 through 53 of this Act and a provision of another Act enacted at the 2015 regular session of the General Assembly, the provision of such other Act shall control over the conflicting provision in Sections 1 through 53 of this Act to the extent of the conflict." Accordingly, the amendment to this Code section by Ga. L. 2015, p. 5, § 16/HB 90, was not given effect.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Ga. L. 2019, p. 74, § 1-1/SB 158, not codified by the General Assembly, provides: "This Act shall be known and may be cited as the 'Anti-Human Trafficking Protective Response Act.'"

Ga. L. 2019, p. 74, § 3-1/SB 158, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2019, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2019, shall be governed by the statute in effect at the time of such offense, and any resulting conviction shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction."

Law reviews. - For annual survey on criminal law and procedure, see 42 Mercer L. Rev. 141 (1990). For review of 1998 legislation relating to crimes and offenses, see 15 Ga. St. U.L. Rev. 80 (1998). For article on 2004 amendment of this Code section, see 21 Ga. St. U.L. Rev. 59 (2004). For article on 2005 amendment of this Code section, see 22 Ga. St. U.L. Rev. 49 (2005). For article, "Crimes and Offenses," see 27 Ga. St. U.L. Rev. 209 (2011). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 278 (2012). For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 63 (2015). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015). For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 63 (2019). For note on the 1994 amendment of this Code section, see 11 Ga. St. U.L. Rev. 99 (1994). For note on the 2002 amendment of this Code section, see 19 Ga. St. U.L. Rev. 95 (2002).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - Paragraphs defining "enterprise" and "pattern of racketeering" are not unconstitutionally vague or overbroad. Chancey v. State, 256 Ga. 415 , 349 S.E.2d 717 (1986), cert. denied, 481 U.S. 1029, 107 S. Ct. 1954 , 95 L. Ed. 2 d 527 (1987).

Federal jurisdiction. - Jurisdiction under 28 U.S.C. § 1331 did not exist in a borrower's suit asserting various claims against a lender and an appraiser in connection with a loan that encumbered the borrower's property with a debt that exceeded the property's value. Although the borrower alleged that the lender violated 18 U.S.C. §§ 1341, 1343 as predicate acts under former paragraph (9)(A) of O.C.G.A. § 16-14-3 of Georgia's Racketeer Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., that did not require the court to interpret the federal statutes; further, the borrower also asserted that the lender violated state statutes that could serve as predicate acts under Georgia's RICO law. Austin v. Ameriquest Mortg. Co., 510 F. Supp. 2d 1218 (N.D. Ga. Feb. 27, 2007).

Under the look-through rule, a hypothetical coercive claim was the basis for federal jurisdiction over petitioner bank's Federal Arbitration Act petition, but petitioner payday loan companies' arbitration petition was precluded by a related underlying state court judgment holding the companies in contempt and, striking the companies' arbitration defenses under O.C.G.A. § 9-11-37(b)(2) to respondent borrower's suit alleging violations of Georgia's usury statute, O.C.G.A. § 7-4-1 , et seq.; Georgia's Industrial Loan Act, O.C.G.A. § 7-3-1 et seq.; and Georgia's Racketeer Influenced and Corrupt Organizations statute, O.C.G.A. § 16-14-1 et seq. Cmty. State Bank v. Strong, 651 F.3d 1241 (11th Cir. 2011), cert. denied, 568 U.S. 813, 133 S. Ct. 101 , 184 L. Ed. 2 d 22 (2012).

Legislative intent as to scope. - Legislature intended to subject to the coverage of the Racketeer Influenced Corrupt Organizations (RICO) statute two crimes, included in the statute as designated predicate acts, which are part of the same scheme, without the added burden of showing that defendant would continue the conduct or had been guilty of like conduct before the incidents charged as a RICO violation. Dover v. State, 192 Ga. App. 429 , 385 S.E.2d 417 (1989).

Definition of pattern of racketeering satisfied. - Definition of a "pattern of racketeering activity" as set forth in former paragraph (8) of O.C.G.A. § 16-14-3 of "at least two incidents of racketeering activity that have the same or similar intents, results, accomplices, victims, or methods of commission or otherwise are interrelated by distinguishing characteristics and are not isolated incidents" was satisfied when the state established a number of interrelated incidents of racketeering activity that had the same intents and results (monetary gain) and the same accomplices (the defendants and other members of the group). Overton v. State, 295 Ga. App. 223 , 671 S.E.2d 507 (2008), cert. denied, No. S09C0654, 2009 Ga. LEXIS 212 (Ga. 2009).

As a defendant was only charged with racketeering, in violation of O.C.G.A. § 16-14-4(a) , based on the predicate offense of forgery, in violation of O.C.G.A. § 16-9-1 , the defendant's requested jury instruction of a lesser-included offense of forgery was properly denied by the trial court; if the jury had not found a "pattern of racketeering activity" under O.C.G.A. § 16-14-3 , the jury could not have convicted the defendant of forgery. Redford v. State, 309 Ga. App. 118 , 710 S.E.2d 197 (2011).

Trial court erred by failing to dismiss the plaintiff's claim for theft as a predicate offense under the Georgia RICO statute, O.C.G.A. § 16-14-1 et seq., because a fraudulent transfer was not an enumerated predicate offense under the Georgia RICO statute, but instead, a civil tort governed by the Uniform Voidable Transactions Act, O.C.G.A. § 18-2-70 et seq. Z-Space, Inc. v. Dantanna's CNN Center, LLC, 349 Ga. App. 248 , 825 S.E.2d 628 (2019).

Legitimate corporation or enterprise. - In an action against the corporate operator of a treatment program for violations of the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., the fact that the operator was a legitimate corporation did not insulate the corporation from liability under the act. Reaugh v. Inner Harbour Hosp., 214 Ga. App. 259 , 447 S.E.2d 617 (1994).

Predicate acts under RICO shown. - When the predicate acts necessary to prove a pattern of racketeering activity were proved as a matter of law through the superior court's conclusive, factual determination that the company of which defendant was an officer was operated in such a manner as "to perpetrate fraud and injustice upon Georgia consumers, of which the plaintiff was one," the appellate court presumed the correctness of this finding and the sufficiency of the factual basis therefor. Speir v. Krieger, 235 Ga. App. 392 , 509 S.E.2d 684 (1998).

Evidence was sufficient to support the conclusion that defendant committed at least two of the predicate acts charged against defendant after it was shown that defendant's possession of items commonly used in connection with drug distribution schemes was similar or related to other predicate acts. Davitte v. State, 238 Ga. App. 720 , 520 S.E.2d 239 (1999).

To prove a RICO violation, the state had to show that the defendant committed two or more predicate criminal acts indictable under the RICO statute as part of an enterprise engaging in a pattern of racketeering activity. Jones v. State, 252 Ga. App. 332 , 556 S.E.2d 238 (2001).

To prove a violation of the Racketeer Influence and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., the state is required to show that a defendant engaged in at least two predicate criminal acts that would amount to racketeering activity as defined in former paragraph (9) of O.C.G.A. § 16-14-3 ; thus, evidence was sufficient to sustain defendant's conviction under RICO for selling fake badges for a golf tournament to a ticket agency because the evidence revealed at least four predicate acts as defined in former paragraph (9) of O.C.G.A. § 16-14-3 - three incidents of theft by deception for defendant receiving money on three different occasions for various sets of fake badges, O.C.G.A. §§ 16-8-3 and 16-14-3, and one incident of first-degree forgery for making the fake badges and delivering them to the ticket agency for payment, O.C.G.A. §§ 16-9-1(a) and 16-14-3. Davis v. State, 264 Ga. App. 128 , 589 S.E.2d 700 (2003).

In a prosecution under the Georgia Racketeering Influenced and Corrupt Organizations Act O.C.G.A. § 16-14-1 et seq., the trial court properly allowed attempt and solicitation of murder to be used as predicate offenses, as the offenses clearly fell within the scope of former subdivisions (9)(A) and (9)(B) of O.C.G.A. § 16-14-3 and the defendant's merger argument was rejected as the two RICO offenses contained different elements and required independent proof of each element. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Evidence was sufficient to convict the defendant on 29 counts of theft by taking and racketeering because the defendant, while the director and a fiduciary of the animal shelter, transferred a series of donations intended for the animal shelter into the defendant's own personal bank accounts; the defendant expressly admitted that the subject transactions involved donation money intended for and belonging to the animal shelter; two members of the Board of Directors of the animal shelter testified unequivocally that the defendant was never authorized to solicit funds and deposit the funds into the defendant's personal bank accounts; and the racketeering charge was predicated upon four separate indicted incidents of theft by taking. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Ample evidence supported the defendant's convictions of two predicate acts of theft or money laundering to support RICO charges because the victim testified that the victim never authorized the defendant to take $3.5 million and the victim's court appointed conservator also testified that the defendant engaged in egregious transactions whereby multiple checks were written to the defendant from the widow's accounts with no clear purpose or benefit to the widow. Carr v. State, 350 Ga. App. 461 , 829 S.E.2d 641 (2019), cert. denied, No. S19C1422, 2020 Ga. LEXIS 15 (Ga. 2020).

Sufficiency of complaint. - When a complaint alleged that the defendants conducted an enterprise through a pattern of racketeering activity, the requisite predicate acts for showing a "pattern of racketeering activity" were set forth in detail in the complaint, and the complaint further alleged that these offenses were not committed as an occasional practice but were part of a systematic and ongoing pattern over a number of years concealed by a scheme of subterfuge and intimidation, the trial court properly denied the defendant's motion for judgment on the pleadings or for summary judgment. Larson v. Smith, 194 Ga. App. 698 , 391 S.E.2d 686 (1990).

Sale of timber from a single parcel of real property, by means of a single deed, in one isolated transaction, could not be broken down into two predicate acts by separately charging the sale and the filing of the deed. Raines v. State, 219 Ga. App. 893 , 467 S.E.2d 217 (1996).

Trial court erred by dismissing the plaintiff's mail and wire fraud claims as a predicate offense under the RICO statute because the proper remedy was allowing the plaintiff to file a more definite statement as to those claims. Z-Space, Inc. v. Dantanna's CNN Center, LLC, 349 Ga. App. 248 , 825 S.E.2d 628 (2019).

Sufficiency of complaint. - Trial court erred by dismissing the plaintiff's complaint for failure to state a claim because the plaintiff pled viable claims for fraud, negligent misrepresentation, and civil racketeering based on the defendant filing a medical lien seeking full chargemaster rate or sticker price of the defendant's medical procedures, which did not represent a reasonable charge for the treatment received with the intent to collect more than a reasonable charge for the services rendered to the plaintiff. Clouthier v. Medical Center of Central Georgia, Inc., 351 Ga. App. 883 , 833 S.E.2d 584 (2019).

Venue. - Venue for charges under the Georgia Racketeer and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., was proper against one of the three defendants in Cobb County pursuant to O.C.G.A. § 16-14-11 , even though the defendant was acquitted of a conspiracy charge and the defendant personally committed no acts in Cobb County. Lowery v. State, 347 Ga. App. 26 , 815 S.E.2d 625 (2018).

Cited in Western Bus. Sys. v. Slaton, 492 F. Supp. 513 (N.D. Ga. 1980); Evans v. State, 252 Ga. 312 , 314 S.E.2d 421 (1984); Mills v. Fitzgerald, 668 F. Supp. 1554 (N.D. Ga. 1987); Bohannon v. Allstate Ins. Co., 118 F.R.D. 151 (S.D. Ga. 1986); Cobb v. Kennon Realty Servs., Inc., 191 Ga. App. 740 , 382 S.E.2d 697 (1989); Emrich v. Winsor, 198 Ga. App. 333 , 401 S.E.2d 76 (1991); Bethune v. State, 198 Ga. App. 490 , 402 S.E.2d 276 ; Drewry v. State, 201 Ga. App. 674 , 411 S.E.2d 898 (1991); Johnson v. Fleet Fin., Inc., 785 F. Supp. 1003 (S.D. Ga. 1992); Cobb County v. Jones Group, 218 Ga. App. 149 , 460 S.E.2d 516 (1995); Olukoya v. American Ass'n of Cab Cos., 219 Ga. App. 508 , 465 S.E.2d 715 (1995); Brown v. Freedman, 222 Ga. App. 213 , 474 S.E.2d 73 (1996); Brannon v. State, 243 Ga. App. 28 , 530 S.E.2d 761 (2000); Markowitz v. Wieland, 243 Ga. App. 151 , 532 S.E.2d 705 (2000); Tom's Amusement Co. v. Total Vending Servs., 243 Ga. App. 294 , 533 S.E.2d 413 (2000); Nicholson v. Windham, 257 Ga. App. 429 , 571 S.E.2d 466 (2002); Club Car, Inc. v. Club Car (Quebec) Import, Inc., 276 F. Supp. 2d 1276 (S.D. Ga. 2003); Schoenbaum Ltd. Co., LLC v. Lenox Pines, LLC, 262 Ga. App. 457 , 585 S.E.2d 643 (2003); Saxon v. State, 266 Ga. App. 547 , 597 S.E.2d 608 (2004); Club Car, Inc. v. Club Car (Quebec) Imp., Inc., 362 F.3d 775 (11th Cir.); Faillace v. Columbus Bank & Trust Co., 269 Ga. App. 866 , 605 S.E.2d 450 (2004); J. Kinson Cook of Ga., Inc. v. Heery/Mitchell, 284 Ga. App. 552 , 644 S.E.2d 440 (2007); Smith v. Chemtura Corp., 297 Ga. App. 287 , 676 S.E.2d 756 (2009); Williams v. Mohawk Indus., 568 F.3d 1350 (11th Cir. 2009); Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009); Summit Auto. Group, LLC v. Clark Kia Motors Ame., Inc., 298 Ga. App. 875 , 681 S.E.2d 681 (2009); Jannuzzo v. State, 322 Ga. App. 760 , 746 S.E.2d 238 (2013); Mbigi v. Wells Fargo Home Mortg., 336 Ga. App. 316 , 785 S.E.2d 8 (2016); Roberts v. State, 344 Ga. App. 324 , 810 S.E.2d 169 (2018); Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Application

Mail fraud is a predicate act under Georgia RICO. - See Georgia ex rel. Bowers v. Dairymen, Inc., 813 F. Supp. 1580 (S.D. Ga. 1991).

In a case in which the beneficiaries of two life insurance policies could not directly recover civil damages under 18 U.S.C. §§ 1341, 1342, or 1343, pursuant to O.C.G.A. § 16-14-3 , the beneficiaries could rely on the insurance company's alleged violation of the federal mail and wire fraud statutes to supply the necessary predicate acts to support a Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., claim. Am. Gen. Life & Accident Ins. Co. v. Ward, 509 F. Supp. 2d 1324 (N.D. Ga. Mar. 12, 2007).

Federal mail and wire fraud are predicate acts of racketeering under the Georgia civil RICO statute, O.C.G.A. § 16-14-1 et seq. Ayres v. GMC, 234 F.3d 514 (11th Cir. 2000).

Fraud in stock purchase contract. - In an action for a RICO violation, plaintiffs presented evidence to create a material issue of fact as to whether defendant engaged in predicate acts of criminal fraud, i.e., theft by deception, arising from defendant's purchase of plaintiff's stock in a software development company. Willis v. First Data Pos, Inc., 245 Ga. App. 121 , 536 S.E.2d 198 (2000).

Predicate acts under RICO not shown. - Failure of an insurance company to file a policy with the Georgia Insurance Department and the failure of its agent to have a certificate of authority issued by the company before selling the policy to insureds were not predicate acts for purposes of the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Security Life Ins. Co. v. Clark, 229 Ga. App. 593 , 494 S.E.2d 388 (1997), aff'd in part and rev'd in part, 270 Ga. 165 , 509 S.E.2d 602 (1998). But see Clark v. Security Life Ins. Co. of Am., 270 Ga. 165 , 509 S.E.2d 602 (1998). See also Security Life Ins. Co. of Am. v. Clark, 273 Ga. 44 , 535 S.E.2d 234 (2000); Williams General Corporation v. Stone, 280 Ga. 631 , 632 S.E.2d 376 (2006).

When, in neither the complaint nor the evidence in opposition to a motion for summary judgment, did the plaintiffs produce evidence raising the issue that the defendants committed two predicate criminal acts indictable under state or federal law and within one of the categories allowing an action under the Racketeer Influenced Corrupt Organization statute, O.C.G.A. § 16-14-1 et seq., summary judgment for the defendant was proper. Roth v. Connor, 235 Ga. App. 866 , 510 S.E.2d 550 (1998).

Plaintiff's Racketeer Influenced and Corrupt Organization allegations against defendants were predicated on misleading press releases, which were public statements by another person not shown to be acting on defendant's behalf, and, even if assumed to be true, would not constitute two separate and distinct, criminal "predicate acts" committed by the defendant. Hedquist v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 236 Ga. App. 181 , 511 S.E.2d 558 (1999), rev'd on other grounds, 272 Ga. App. 209 , 528 S.E.2d 508 (2000).

In a product liability action against an auto manufacturer claiming Racketeer Influenced and Corrupt Organizations Act (O.C.G.A. § 16-14-1 et seq.) violations, plaintiffs failed to establish violations of O.C.G.A. § 16-10-20 and 18 USC §§ 1341 or 1343 as predicate offenses. Gentry v. Volkswagen of Am., Inc., 238 Ga. App. 785 , 521 S.E.2d 13 (1999).

Because there was no evidence that a broker obtained a manufacturer's bond premium by deceitful means with the intention of depriving the manufacturer of those funds, or that the broker knowingly converted the funds to its own use in violation of the oral agreement, the evidence showed that once the broker received the premium, it instructed an insurance company to proceed with posting the bonds, and it was only after being contacted by the manufacturer that the broker was put on notice that there was a problem with the posting of the bonds, the manufacturer's claims of theft were not supported by the record, and the manufacturer failed to show two predicate acts to support a pattern of racketeering activity; therefore, the trial court did not err in granting summary judgment to the broker on the manufacturer's claim under Georgia's Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Aon Risk Servs. v. Commercial & Military Sys. Co., 270 Ga. App. 510 , 607 S.E.2d 157 (2004).

Poultry growers failed to prove a claim against poultry processing companies under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., because the growers failed to prove the two alleged predicate acts of mail fraud and theft by deception. Adkins v. Cagle Foods JV, L.L.C., 411 F.3d 1320 (11th Cir. 2005).

Financial planner failed to demonstrate that the insurance company committed any predicate acts to support a claim under the Georgia Racketeer Influenced and Corrupt Organizations (RICO) Act O.C.G.A. § 16-14-1 et seq.,, specifically O.C.G.A. § 16-14-3 , and the planner's RICO claim against the insurance company was necessarily dismissed because the planner did not claim that the insurance company even knew about the "no detriment to the planner" provision in the settlement agreement, and thus, the insurance company could not have intended to aid the parent company and the subsidiary in stealing the planner's chose of action, the planner had not alleged facts sufficient to state a plausible claim for theft on the claim's face, and an accessory after the fact could not be an accomplice to the crime. Rosen v. Protective Life Ins. Co., F. Supp. 2d (N.D. Ga. May 20, 2010).

Trial court did not err in granting a seller summary judgment on purchasers' RICO claim based on mail fraud because any injury was not proximately caused by the alleged misrepresentations of the seller but by the purchasers' decision to go forward with the purchase despite knowledge of the facts as to which the purchasers were supposedly misled; multiple transactions arising out of a pattern of racketeering activity were not alleged, only the sale of a single townhome unit to the purchasers. Pollman v. Swan, 314 Ga. App. 5 , 723 S.E.2d 290 (2011).

Former employee's Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., claim, alleging the former employer was defrauding customers and engaging in racial discrimination, failed because there was no evidence the employee was injured by the commission of any predicate acts, and despite the employee's apparent argument to the contrary, racial discrimination was not listed under former paragraph (9) of O.C.G.A. § 16-14-3 as a predicate act. Giles v. BellSouth Telecomms., Inc., F.3d (11th Cir. 2013)(Unpublished).

District court did not err by granting the company summary judgment on the probationer's Georgia RICO claim because the company produced three sworn statements asserting that the two letters demanding payment and threatening the probationer's arrest were sent because of a clerical error and not with the intent to deceive the probationer into paying money the probationer did not owe. The probationer failed to allege or present any evidence that an employee of the company acted with specific intent to commit theft by deception. McGee v. Sentinel Offender Servs., LLC, 719 F.3d 1236 (11th Cir. 2013).

Employee's civil claim against an employer for failure to pay agreed-upon severance under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., based on theft by deception, O.C.G.A. § 16-8-3(a) , failed because there was no evidence that the employee relied on the allegedly inadequate severance checks sent to the employee or that the employee was actually deceived by the checks. Vernon v. Assurance Forensic Accounting, LLC, 333 Ga. App. 377 , 774 S.E.2d 197 (2015), cert. denied, No. S15C1837, 2015 Ga. LEXIS 864 (Ga. 2015).

Court properly dismissed the claim under O.C.G.A. § 16-14-3 after dismissing the wrongful foreclosure claim because the mortgagors had to successfully plead wrongful foreclosure to move forward. Duncan v. CitiMortgage, Inc., F.3d (11th Cir. 2015)(Unpublished).

Owner of rental properties failed to show that a mortgage loan servicer engaged in a pattern of racketeering activity since the servicer's continuing refusal to correct a significant and evident error in escrow payments constituted a single extended transaction, even if two separate crimes could be implicated in the transaction. McGinnis v. Am. Home Mortg. Servicing, Inc., 817 F.3d 1241 (11th Cir. 2016).

Prosecuting attorney failed to allege RICO claims in either the attorney's first or proposed second amended complaint with the specificity required by Fed. R. Civ. P. 9(b) as both of the complaints consisted of mostly vague and conclusory allegations which failed to assert the "when, where, by whom, or specifically what" of the predicate offenses alleged. Jannuzzo v. Glock, Inc., F.3d (11th Cir. Jan. 4, 2018)(Unpublished).

Conviction of only some defendants. - Trial court did not err in refusing to direct a verdict in favor of the defendants as to a RICO count after the court directed a verdict for one of defendants' codefendants who was alleged in the indictment to comprise "the enterprise", as the dismissal of the codefendant did not result in a fatal variance between the allegation and the proof. Sparkman v. State, 209 Ga. App. 763 , 434 S.E.2d 564 (1993).

Reelection campaigns. - By its express terms, the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., includes as a crime a reelection campaign by the holder of public office in which two or more similar or interrelated predicate offenses specified in the Act are committed. Caldwell v. State, 253 Ga. 400 , 321 S.E.2d 704 (1984).

Repeated sale of non-existent insurance. - While the illegal sale of insurance is not in and of itself a basis for a racketeer influenced and corrupt organization (RICO) action absent further evidence of fraud rising to the level of theft by deception, the repeated sale to unsuspecting consumers of non-existent insurance was the very essence of such fraud and was exactly the type of criminally fraudulent activity masquerading as "business" that RICO was designed to address. Speir v. Krieger, 235 Ga. App. 392 , 509 S.E.2d 684 (1998).

Nexus between predicate acts and injuries. - Trial court erred when the court denied a motion to dismiss employees' Georgia Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., claims against the employees' former employer and a former supervisor when the allegations of the employees' complaint showed the employees could not satisfy the proximate cause element of a civil RICO claim and lacked standing to bring the allegations because there was no direct nexus between the predicate acts directed at third parties (which included fraud, forgery, and money laundering) and the employees' injuries (the loss of the employees' jobs). Wylie v. Denton, 323 Ga. App. 161 , 746 S.E.2d 689 (2013).

Internet fraud. - In a RICO action based on federal and state laws, a civil judgment of over $ 16 million dollars was entered in favor of an Internet service provider against an individual who stole Internet accounts and used them in conducting the individual's spamming and spoofing activities over a two-year period. Earthlink, Inc. v. Carmack, F. Supp. 2d (N.D. Ga. May 7, 2003).

Racketeering activity supportive of conviction for participation in criminal street gang activity. - Defendant juvenile was properly found to have committed the crime of participation in criminal street gang activity under O.C.G.A. § 16-15-4(a) because the evidence supported a finding that the defendant was part of a criminal street gang under O.C.G.A. § 16-15-3(2) (now paragraph (3)) based on the colors the defendant wore and the statement as to the removal of a gang tattoo and because the defendant committed the enumerated offenses of carrying a concealed weapon and theft by shoplifting as referenced by O.C.G.A. §§ 16-14-3 and 16-15-3(1)(A), (J) and apparently stole a flare gun with the intent to further gang activity. In the Interest of C.P., 296 Ga. App. 572 , 675 S.E.2d 287 (2009).

Civil forfeiture action. - Trial court did not err in issuing interlocutory injunctions and continuing receiverships over store property seized pursuant to O.C.G.A. § 16-14-7 based on alleged video gambling activity in violation of O.C.G.A. § 16-12-22 and racketeering activity under O.C.G.A. § 16-14-3 . Remand was required, however, for consideration of whether the forfeitures were excessive fines in violation of U.S. Const., amend. VIII. Patel v. State, 289 Ga. 479 , 713 S.E.2d 381 (2011).

Racketeering activity not supportive of conviction for participation in criminal street gang activity. - Defendant's conviction under the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., had to be reversed as the state did not present evidence of the necessary nexus between the defendant's drug crimes and an intent to further gang interests because, while the defendant might have intended, by distributing marijuana, to further the interests of individual gang members in obtaining small quantities of marijuana for personal use, the state did not show that the defendant meant to further the interests of the gang as an entity; and there was no evidence that the defendant's distribution of personal-use amounts of marijuana to individual gang members benefitted the gang itself through monetary profit, enhanced reputation, or other means. Randolph v. State, 334 Ga. App. 475 , 780 S.E.2d 19 (2015).

Plaintiffs' claimed that the medical center charged the plaintiffs unreasonable rates for their medical care, which rates the center then used as a basis for filing hospital liens against any potential tort recovery by the plaintiffs, the plaintiffs' claims of wire and mail fraud, extortion, perjury, and false statements under Georgia's Racketeer Influenced and Corrupt Organizations Act failed as a matter of law because the filing of liens consistent with chargemaster rates did not constitute fraudulent activity. Bowden v. The Medical Center, Inc., Ga. , 845 S.E.2d 555 (2020).

OPINIONS OF THE ATTORNEY GENERAL

"Alien corporations." - Territorial and District of Columbia corporations are organized under the laws of the United States and do not fall within the meaning of "alien corporation" as defined in former paragraph (1) of O.C.G.A. § 16-14-3 . 1982 Op. Att'y Gen. No. 82-89.

RESEARCH REFERENCES

ALR. - Validity of criminal state Racketeer Influenced and Corrupt Organizations Acts and similar acts related to gang activity and the like, 58 A.L.R. 6 th 385.

16-14-4. Prohibited activities.

  1. It shall be unlawful for any person, through a pattern of racketeering activity or proceeds derived therefrom, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money.
  2. It shall be unlawful for any person employed by or associated with any enterprise to conduct or participate in, directly or indirectly, such enterprise through a pattern of racketeering activity.
  3. It shall be unlawful for any person to conspire or endeavor to violate any of the provisions of subsection (a) or (b) of this Code section. A person violates this subsection when:
    1. He or she together with one or more persons conspires to violate any of the provisions of subsection (a) or (b) of this Code section and any one or more of such persons commits any overt act to effect the object of the conspiracy; or
    2. He or she endeavors to violate any of the provisions of subsection (a) or (b) of this Code section and commits any overt act to effect the object of the endeavor.

      (Code 1933, § 26-3403, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 1982, p. 1385, §§ 3, 9; Ga. L. 1984, p. 22, § 16; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Former Code 1933, § 26-3403 (see now O.C.G.A. § 16-14-4 ) prohibited acquisition even of legitimate businesses with proceeds of racketeering. Western Bus. Sys. v. Slaton, 492 F. Supp. 513 (N.D. Ga. 1980).

Subsection (b) not unconstitutional. - O.C.G.A. § 16-14-4(b) puts a person of ordinary intelligence on notice that he or she is committing a crime and is therefore not unconstitutionally vague or overbroad. Chancey v. State, 256 Ga. 415 , 349 S.E.2d 717 (1986), cert. denied, 481 U.S. 1029, 107 S. Ct. 1954 , 95 L. Ed. 2 d 527 (1987).

When both alleged conspiracy and actual violation of O.C.G.A. § 16-14-4(b) charged same acts, committed at the same time, by the same persons, as part of the same transactions, the court subjected defendant to one conviction and one punishment. Washington v. State, 183 Ga. App. 422 , 359 S.E.2d 198 (1987).

Use of predicate offenses as basis for conviction on separate offenses. - Convictions on 75 counts of stealing public records could not stand, where state, by choosing gratuitously to include as predicates for a Racketeer Influenced and Corrupt Organization (RICO) violation all of the instances of the prohibited acts recited in the counts, "used up" the evidence, so that there was none left to form the basis for the separate offenses enumerated in the counts. Martin v. State, 189 Ga. App. 483 , 376 S.E.2d 888 (1988), cert. denied, 189 Ga. App. 911 , 376 S.E.2d 888 (1989).

"Enterprise" and "pattern of racketeering" may be proved by same evidence. - State may use the same evidence to prove both the separate elements of an enterprise and a pattern of racketeering. While proof of one of the elements does not necessarily establish the other, the proof used to establish these separate elements may in particular cases coalesce. Martin v. State, 189 Ga. App. 483 , 376 S.E.2d 888 (1988), cert. denied, 189 Ga. App. 911 , 376 S.E.2d 888 (1989).

Recruiting services not included in definition of term of services. - Trial court erred in denying the agency summary judgment on the recruiter's civil RICO claims because the trial court erred by concluding the term services meant the definition of personal property under the RICO Act, O.C.G.A. § 16-14-1 et seq., as recruiting services were not included within the scope of the RICO Act. Five Star Athlete Mgmt., Inc. v. Davis, 355 Ga. App. 774 , 845 S.E.2d 754 (2020).

Legislative intent as to scope. - Legislature intended to subject to the coverage of the Racketeer Influenced Corrupt Organizations (RICO) statute two crimes, included in the statute as designated predicate acts, which are part of the same scheme, without the added burden of showing that the defendant would continue the conduct or had been guilty of like conduct before the incidents charged as a RICO violation. Dover v. State, 192 Ga. App. 429 , 385 S.E.2d 417 (1989).

Evidence not rendered inadmissible by lack of commonality for class action. - Fact that separate claims against defendants were determined not to have sufficient commonality so as to be appropriate for class action did not render the evidence of these other transactions irrelevant or inadmissible in establishing elements of a single plaintiff's claims of fraud, unfair business practices, and Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., violations. Brown Realty Assocs. v. Thomas, 193 Ga. App. 847 , 389 S.E.2d 505 (1989).

Sufficiency of complaint. - Trial court properly ruled that the basis for treble damages under RICO had not been proved as only principal damage award supported by record was $5,960.63 amount reflected in check attached to the complaint and the complaint otherwise did not break down the award by claim. Stewart Ausband Enters. v. Holden, 349 Ga. App. 295 , 826 S.E.2d 138 (2019).

Trial court erred by dismissing the plaintiff's complaint for failure to state a claim because the plaintiff pled viable claims for fraud, negligent misrepresentation, and civil racketeering based on the defendant filing a medical lien seeking full chargemaster rate or sticker price of the defendant's medical procedures, which did not represent a reasonable charge for the treatment received with the intent to collect more than a reasonable charge for the services rendered to the plaintiff. Clouthier v. Medical Center of Central Georgia, Inc., 351 Ga. App. 883 , 833 S.E.2d 584 (2019).

Predicate acts. - Racketeer Influenced Corrupt Organizations (RICO) claim alleging only mail and wire fraud as a predicate act may be dismissed for failure to adequately allege a pattern of racketeering activity because such predicate acts were not enumerated in former § 16-14-3 paragraphs (3)(A) or (3)(B) of O.C.G.A. J.G. Williams, Inc. v. Regency Properties, Ltd., 672 F. Supp. 1436 (N.D. Ga. 1987).

When a complaint alleged that the defendant conducted an enterprise through a pattern of racketeering activity, the requisite predicate acts for showing a "pattern of racketeering activity" were set forth in detail in the complaint, and the complaint further alleged that these offenses were not committed as an occasional practice but were part of a systematic and ongoing pattern over a number of years concealed by a scheme of subterfuge and intimidation, the trial court properly denied the defendant's motion for judgment on the pleadings or for summary judgment. Larson v. Smith, 194 Ga. App. 698 , 391 S.E.2d 686 (1990).

In an action against the corporate operator of a treatment program for violations of the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., evidence that by committing mail fraud, the defendant was the perpetrator and direct beneficiary of a pattern of racketeering activity and not merely a victim or passive instrumentality, would subject defendant to RICO liability. Reaugh v. Inner Harbour Hosp., 214 Ga. App. 259 , 447 S.E.2d 617 (1994).

In an action against the corporate operator of a treatment program for violations of the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., evidence that the operator through a pattern of racketeering activity, i.e., mail fraud, acquired an interest in or control of money was sufficient to find liability. Reaugh v. Inner Harbour Hosp., 214 Ga. App. 259 , 447 S.E.2d 617 (1994).

Aggravated battery as a predicate act was not established where the acts alleged were not indictable under the criminal statute. Mullen v. Nezhat, 223 Ga. App. 278 , 477 S.E.2d 417 (1996).

Failure of an insurance company to file a policy with the Georgia Insurance Department and the failure of its agent to have a certificate of authority issued by the company before selling the policy to insureds were not predicate acts for purposes of the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Security Life Ins. Co. v. Clark, 229 Ga. App. 593 , 494 S.E.2d 388 (1997), aff'd in part and rev'd in part, 270 Ga. 165 , 509 S.E.2d 602 (1998). But see Clark v. Security Life Ins. Co. of Am., 270 Ga. 165 , 509 S.E.2d 602 (1998). See also Security Life Ins. Co. of Am. v. Clark, 273 Ga. 44 , 535 S.E.2d 234 (2000); Williams General Corporation v. Stone, 280 Ga. 631 , 632 S.E.2d 376 (2006).

Trial court erred in failing to grant defendant's demurrer to ten predicate acts of racketeering activity involving the filing of false deeds because the deed transactions were part of 14 theft by taking transactions and therefore could not form the basis of separate predicate acts. Adams v. State, 231 Ga. App. 279 , 499 S.E.2d 105 (1998).

House purchasers failed to establish a pattern of racketeering activity by a lender that held a mortgage on property at the time of its sale to the purchasers, even though the lender had the first mortgage on over 100 properties owned by the seller. Ali v. Fleet Fin., Inc., 232 Ga. App. 13 , 500 S.E.2d 914 (1998).

Claim of theft by deception as a predicate act failed where provisions of a contract affirmed by plaintiffs foreclosed such claim and an unrealized diminution in the value of property purchased by plaintiffs did not equate to the defendant obtaining the property as plaintiffs were still the owners. Markowitz v. Wieland, 243 Ga. App. 151 , 532 S.E.2d 705 (2000).

When an alleged predicate act is mail fraud, the plaintiff must have been the target of the scheme to defraud and must have relied to plaintiff's detriment on misrepresentations made in furtherance of that scheme. Markowitz v. Wieland, 243 Ga. App. 151 , 532 S.E.2d 705 (2000).

Crime of influencing witnesses as a predicate act was not established by a claim that the witness was threatened with a lawsuit and changed the witness's testimony as a result because the threat of a lawsuit does not amount to conduct prohibited by O.C.G.A. § 16-10-93 . Markowitz v. Wieland, 243 Ga. App. 151 , 532 S.E.2d 705 (2000).

District court properly granted summary judgment under Fed. R. Civ. P. 56 in favor of a Georgia golf cart manufacturer on a Canadian golf cart distributor's claim under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-14-4(a) , since the distributor did not offer any proof of specific intent to defraud with respect to mail fraud, 18 U.S.C. § 1341, in the manufacturer's collection and payment of the debt. Quebec Provincial Sales Tax. Club Car, Inc. v. Club Car (Quebec) Imp., Inc., 362 F.3d 775 (11th Cir.), cert. denied, 543 U.S. 1002, 125 S. Ct. 618 , 160 L. Ed. 2 d 461 (2004).

In a prosecution of defendant, a sheriff, for murder and violations of Georgia Racketeering Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., even if the trial court erred in not quashing theft allegations as predicate RICO acts, the other predicate offenses, including bribery, solicitation of murder, murder, and witness tampering supported the RICO convictions. Dorsey v. State, 279 Ga. 534 , 615 S.E.2d 512 (2005).

Class action suit by legal workers of a Georgia rug manufacturer adequately stated a state law RICO claim under O.C.G.A. § 16-14-4(a) because, under 18 U.S.C. § 1961(1)(F), the term "racketeering activity" included the manufacturer's widespread pattern of fraud under 18 U.S.C. § 1546, i.e., the misuse of visas, permits, and other documents to hire illegal aliens in order to depress the hourly wages of the manufacturer's workers. Williams v. Mohawk Indus., 465 F.3d 1277 (11th Cir. 2006), cert. denied, mot. denied, 549 U.S. 1260, 127 S. Ct. 1381 , 167 L. Ed. 2 d 174 (2007).

Former employee's Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., claim, alleging the former employer was defrauding customers and engaging in racial discrimination, failed because there was no evidence the employee was injured by the commission of any predicate acts, and despite the employee's apparent argument to the contrary, racial discrimination was not listed under former paragraph (9) of O.C.G.A. § 16-14-3 as a predicate act. Giles v. BellSouth Telecomms., Inc., F.3d (11th Cir. 2013)(Unpublished).

There was no showing of racketeering by a creditor since the creditor's misinterpretation of bankruptcy law which indicated that a debt was no longer owed did not establish the specific intent to commit the alleged predicate acts of racketeering. Goodwyn v. Capital One, N.A., 127 F. Supp. 3d 1367 (M.D. Ga. 2015).

Trial court erred by failing to dismiss the plaintiff's claim for theft as a predicate offense under the Georgia RICO statute, O.C.G.A. § 16-14-1 et seq., because a fraudulent transfer was not an enumerated predicate offense under the Georgia RICO statute, but instead, a civil tort governed by the Uniform Voidable Transactions Act, O.C.G.A. § 18-2-70 et seq. Z-Space, Inc. v. Dantanna's CNN Center, LLC, 349 Ga. App. 248 , 825 S.E.2d 628 (2019).

Transaction occurring after action filed. - In a Racketeer Influenced and Corrupt Organizations action, the mere fact that at least one of the transactions occurred subsequent to the filing of plaintiff's suit, evidence of it was not barred merely because it was later in time, where the incident on trial would constitute one of the acts upon which the cause of action is predicated. Interagency, Inc. v. Danco Fin. Corp., 203 Ga. App. 418 , 417 S.E.2d 46 (1992).

Violation of O.C.G.A. § 16-10-20 , prohibiting the making of false statements, constitutes "racketeering activity" for purposes of a Racketeer Influenced and Corrupt Organizations (RICO), O.C.G.A. § 16-14-1 et seq., claim. Maddox v. Southern Eng'g Co., 216 Ga. App. 6 , 453 S.E.2d 70 (1994).

Nexus with organized crime is not necessary to prevail on a Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., claim. Dee v. Sweet, 218 Ga. App. 18 , 460 S.E.2d 110 (1995).

Proof of "enterprise" not required. - Violation of O.C.G.A. § 16-14-4(a) does not require proof of an "enterprise," but only that the accused acquired any real or personal property, including money, through a pattern of racketeering activity. Cobb County v. Jones Group, 218 Ga. App. 149 , 460 S.E.2d 516 (1995).

Commonality satisfied. - In RICO cases, an alleged scheme to defraud which affects a class of people is a common question of law and/or fact, regardless of the characteristics of the scheme's intended victims. Buford v. H & R Block, Inc., 168 F.R.D. 340 (S.D.Ga. 1996), aff'd sub nom. Jones v. H & R Block Tax Servs., 117 F.3d 1433 (11th Cir. 1997).

Because plaintiff employees alleged defendant employer engaged in fraud and misuse of visas under 18 U.S.C. § 1546, as a predicate offense under O.C.G.A. § 16-14-3 , commonality under former paragraph (9) of Fed. R. Civ. P. 23(a)(2) was satisfied as to the state racketeering claims under O.C.G.A. § 16-14-4 and under 18 U.S.C. § 1692 of the federal Racketeer Influence and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Williams v. Mohawk Indus., 568 F.3d 1350 (11th Cir. 2009).

Conspiracy is not an essential element of a RICO claim brought under O.C.G.A. § 16-14-4(a) or (b) and may not be an essential element of subsection (c), depending upon the allegations. Patterson v. Proctor, 237 Ga. App. 244 , 514 S.E.2d 37 (1999).

Telecommunication providers. - In an action in which an interexchange carrier asserted it was not obligated to pay fees to a local carrier for misrepresented toll-free cell calls, it's amendment to add claims alleging violations under the Georgia RICO Act, O.C.G.A. § 16-14-1 et seq., common law fraud, and the Uniform Deceptive Trade Practices Act, O.C.G.A. § 10-1-370 et seq., was not futile given the court's denial of summary judgment on the local carrier's counterclaims; amendment under Fed. R. Civ. P. 15 was granted. ITC Deltacom Communs. v. US LEC Corp., F. Supp. 2d (N.D. Ga. Mar. 15, 2004).

Lesser included offense charge not warranted. - As a defendant was only charged with racketeering, in violation of O.C.G.A. § 16-14-4(a) , based on the predicate offense of forgery, in violation of O.C.G.A. § 16-9-1 , the defendant's requested jury instruction of a lesser-included offense of forgery was properly denied by the trial court; if the jury had not found a "pattern of racketeering activity" under former paragraph (8)(a) of O.C.G.A. § 16-14-3 , the jury could not have convicted the defendant of forgery. Redford v. State, 309 Ga. App. 118 , 710 S.E.2d 197 (2011).

Statute of limitations five years. - Trial court did not err by dismissing an indictment charging the defendants with racketeering violations and conspiracy as the state failed to prove that an overt act in furtherance of the conspiracy occurred less than five years from the date of the indictment. State v. Conzo, 293 Ga. App. 72 , 666 S.E.2d 404 (2008).

Defendant's convictions for theft by conversion and a RICO violation were reversed because the state failed to carry the state's burden to prove that the defendant was indicted on the counts within the applicable statutes of limitation as the evidence showed that the victims, and therefore the state, had actual knowledge of the offenses more than five years prior to the June 12, 2009 indictment, and the state produced no evidence or argument to the contrary. Jannuzzo v. State, 322 Ga. App. 760 , 746 S.E.2d 238 (2013).

Resitution proper following theft of investors' money. - Following the defendant's guilty plea to O.C.G.A. § 16-14-4(a) (RICO), an order of $725,000 restitution pursuant to O.C.G.A. § 17-14-3(a) was supported by evidence that the defendant had the capacity for gainful employment, notwithstanding the defendant's claim that the defendant was disabled; that the defendant had possessed hundreds of thousands of dollars of the victims' money; and that the defendant had a venture in which the defendant claimed $4.8 million. Nelson v. State, 329 Ga. App. 300 , 764 S.E.2d 883 (2014).

Sentence in violation of plea agreement. - Following the state agreeing to dismiss the RICO and theft charges against the defendant in exchange for a guilty plea to one misdemeanor count of hindering and obstructing a law enforcement officer conditioned upon the defendant testifying truthfully at the trial against the co-defendants, the trial court erred by imposing a sentence upon the defendant which differed from the understood terms of the negotiated plea. Lewis v. State, 330 Ga. App. 412 , 767 S.E.2d 771 (2014).

Cited in Morast v. Lance, 631 F. Supp. 474 (N.D. Ga. 1986); Brown v. State, 191 Ga. App. 76 , 381 S.E.2d 101 (1989); Pepsico Truck Rental, Inc. v. Eastern Foods, Inc., 145 Ga. App. 410 , 243 S.E.2d 662 (1978); Cobb v. Kennon Realty Servs., Inc., 191 Ga. App. 740 , 382 S.E.2d 697 (1989); Brown v. Freedman, 222 Ga. App. 213 , 474 S.E.2d 73 (1996); Rohm & Haas Co. v. Gainesville Paint & Supply Co., 225 Ga. App. 441 , 483 S.E.2d 888 (1997); Tom's Amusement Co. v. Total Vending Servs., 243 Ga. App. 294 , 533 S.E.2d 413 (2000); JLM Enters. v. Houston Gen. Ins. Co., 196 F. Supp. 2d 1299 (S.D. Ga. 2002); Liberty Lending Servs. v. Canada, 293 Ga. App. 731 , 668 S.E.2d 3 (2008); Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009); Hill v. State, 315 Ga. App. 833 , 729 S.E.2d 1 (2012); Cox v. Mayan Lagoon Estates Ltd., 319 Ga. App. 101 , 734 S.E.2d 883 (2012); Kimbrough v. State, 300 Ga. 878 , 799 S.E.2d 229 (2017).

Application
1. In General

Telemarketing practices. - Court properly denied the defendants' motion for summary judgment in a bank's state RICO action because a genuine issue of fact remained as to the defendants' participation in a pattern of racketeering activity sufficient to ground liability under O.C.G.A. § 16-14-4(a) ; the jury could reasonably find that the defendants' scheme was to obtain fraudulent charges from customers, to defraud the bank into approving the charges in the first instance, to forestall the collapse of the scheme by never contesting chargebacks and by concealing their volume for as long as possible, and to use the time thus gained to transform their telemarketing entity's grosses into personal assets. Faillace v. Columbus Bank & Trust Co., 269 Ga. App. 866 , 605 S.E.2d 450 (2004).

Failure to strike offenses held harmless error. - Failure to strike from a Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., indictment, as predicate offenses, three thefts which had been formerly prosecuted was harmless error, where there was no reason to infer that defendant's guilty pleas to other offenses were tainted or otherwise affected by the superfluous addition of predicate offenses which had formerly been prosecuted. Bethune v. State, 198 Ga. App. 490 , 402 S.E.2d 276 , cert. denied, 198 Ga. App. 897 , 402 S.E.2d 276 (1991).

"Salting" coin boxes. - When laundromat purchasers alleged the vendor added money to washer and dryer coin boxes in order to persuade the purchasers to purchase the business, the alleged addition or "salting" of coins did not constitute a "pattern of racketeering activity" within the meaning of O.C.G.A. § 16-14-4 . Waldschmidt v. Crosa, 177 Ga. App. 707 , 340 S.E.2d 664 (1986).

Falsely accusing customers of shoplifting, even if it constituted a pattern of criminal activity, was not conduct intended to derive pecuniary gain as required by O.C.G.A. § 16-14-4 . Sevcech v. Ingles Mkts., Inc., 222 Ga. App. 221 , 474 S.E.2d 4 (1996).

Defendant's indictment and sentence in a prior case were admissible, where such evidence, when combined with other evidence introduced at trial, showed the requisite pattern of racketeering activity. Brown v. State, 191 Ga. App. 76 , 381 S.E.2d 101 , cert. denied, 191 Ga. App. 921 , 381 S.E.2d 101 (1989).

Use of prior guilty pleas to prove pattern of illegal activities. - Trial court did not err in admitting into evidence two indictments from the superior court in another county, in which the defendant had been similarly charged with identity fraud, financial- transaction-card fraud, and exploitation of an elder person, relating to some of the elderly victims the defendant had targeted in that county, and the defendant's guilty pleas to those offenses given that the state was required to prove a series or pattern of illegal activities for a conviction under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Roberts v. State, 344 Ga. App. 324 , 810 S.E.2d 169 (2018).

Indictment sufficiently specific. - Indictment for criminal racketeering alleged the offense with sufficient specificity when the indictment set forth specific timber transactions involving specific persons, places, acreages, deals, and owners. Grant v. State, 227 Ga. App. 88 , 488 S.E.2d 79 (1997); Adams v. State, 231 Ga. App. 279 , 499 S.E.2d 105 (1998).

Indictment charging a conspiracy to violate Georgia's Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., was sufficient because there was no requirement that the state prove that a defendant personally committed the underlying predicate offenses personally. Pasha v. State, 273 Ga. App. 788 , 616 S.E.2d 135 (2005).

Allegation of predicate offenses sufficient. - Allegations against mortgage loan servicer were sufficient to state a claim of theft by taking, deception, and conversion because despite being told that the mortgage loan was fraudulent the servicer kept the borrowers' money and continuously threatened the borrowers with foreclosure; however, the complaint failed to state a violation of mail and wire fraud as the borrowers did not identify any specific deceptive content in the communications made by the servicer, nor how such content misled the borrowers. Kerfoot v. FNF Servicing, Inc., F. Supp. 2d (M.D. Ga. Oct. 25, 2013).

Indictment not sufficiently specific. - Indictment charging the defendants with violating the Georgia Racketeer Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., did not give the defendants enough information about the RICO charge to prepare their defense intelligently because the sparse allegations in the indictment, which said nothing about the nature of the connection between the enterprise and the pattern of racketeering activity, were insufficient to enable the defendants to prepare for trial; and the nature of that connection was not apparent from the identification of the enterprise, the general description of the racketeering activity in Count 1, or the subsequent counts charging more particularly the predicate acts of racketeering. Kimbrough v. State, 300 Ga. 878 , 799 S.E.2d 229 (2017).

Evidence sufficient for conviction. - See Brown v. State, 191 Ga. App. 76 , 381 S.E.2d 101 , cert. denied, 191 Ga. App. 921 , 381 S.E.2d 101 (1989); Thompson v. State, 211 Ga. App. 887 , 440 S.E.2d 670 (1994).

Evidence showing that cocaine chronically used by defendant was taken from shipments of cocaine imported by defendant and others into the state was sufficient to sustain defendant's conviction, where such evidence established a connection between the cocaine possession offense and the alleged "enterprise." Chancey v. State, 256 Ga. 415 , 349 S.E.2d 717 (1986), cert. denied, 481 U.S. 1029, 107 S. Ct. 1954 , 95 L. Ed. 2 d 527 (1987).

Trial court's failure to suppress jewelry in prosecution under O.C.G.A. § 16-14-4 was harmless error, as there was sufficient evidence to convict the defendant absent the jewelry; the state introduced voluminous documentary evidence, supported by testimony from coworkers and bank employees, concerning the forgery scheme. Henry v. State, 277 Ga. App. 302 , 626 S.E.2d 511 (2006).

Defendants' RICO convictions under O.C.G.A. § 16-14-4 were upheld on appeal, as: (1) both the defendants were placed on sufficient notice regarding the conspiracy nature of the charges; (2) jury instructions and the trial court's recharge on the issues of conspiracy and knowledge were properly given; and (3) neither defendant preserved error as to an alleged violation of O.C.G.A. § 17-8-57 by either raising a contemporaneous objection or moving for a mistrial based on the trial court's alleged improper comments. Graham v. State, 282 Ga. App. 576 , 639 S.E.2d 384 (2006).

There was sufficient evidence to support a defendant's conviction under the Georgia Racketeering Influenced and Corrupt Organization Act, O.C.G.A. § 16-4-1 et seq., as contrary to the defendant's contention that the crimes were isolated incidents, the acts involving the abduction and murder of a store manager and various thefts and interrelated crimes set forth at least two incidents of racketeering activity that have the same or similar intents, results, accomplices, victims, or methods of commission or otherwise were interrelated by distinguishing characteristics and were not isolated incidents. The state established a number of interrelated incidents of racketeering activity that had the same intents and results (monetary gain) and the same accomplices (the defendant and other members of the group) and the evidence also established that those were not isolated incidents, but a continuing pattern of criminal activity. Overton v. State, 295 Ga. App. 223 , 671 S.E.2d 507 (2008), cert. denied, No. S09C0654, 2009 Ga. LEXIS 212 (Ga. 2009).

Evidence was sufficient to convict the defendant on 29 counts of theft by taking and racketeering because the defendant, while the director and a fiduciary of the animal shelter, transferred a series of donations intended for the animal shelter into the defendant's own personal bank accounts; the defendant expressly admitted that the subject transactions involved donation money intended for and belonging to the animal shelter; two members of the Board of Directors of the animal shelter testified unequivocally that the defendant was never authorized to solicit funds and deposit the funds into the defendant's personal bank accounts; and the racketeering charge was predicated upon four separate indicted incidents of theft by taking. Kilby v. State, 335 Ga. App. 238 , 780 S.E.2d 411 (2015), cert. denied, No. S16C0653, No. S16C0653, 2016 Ga. LEXIS 437 (Ga. 2016).

Trial court did not err in denying the defendant's motion for a new trial on the basis that the evidence was insufficient to support the conviction under Georgia's Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., as the defendant's contention that the amount of money used for the defendant's benefit was small did not render the evidence insufficient and, as a co-conspirator, the racketeering activity underlying the defendant's conviction included that of the defendant's co-conspirator. Whaley v. State, 343 Ga. App. 701 , 808 S.E.2d 88 (2017).

Since the defendant's conviction for violation of the Georgia Racketeer Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., was predicated on the defendant's commission of theft by receiving and, because the evidence was sufficient to sustain the convictions for those predicate acts, the evidence was also sufficient to sustain the RICO conviction. Akintoye v. State, 340 Ga. App. 777 , 798 S.E.2d 720 (2017).

Evidence was sufficient to convict the defendant of identity fraud, financial-transaction-card fraud, and exploitation of an elder person and the defendant's convictions for those predicate acts was sufficient to convict the defendant of violating the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., because the defendant participated in a scheme, in which the defendant and the defendant's cohorts obtained elderly victims' credit card, banking, and other financial and personal information by telephoning the victims and informing the victims that the victims' power would be cut off if the victims did not immediately provide such information; and the defendant used the cards or the account numbers to make purchases and to obtain cash advances. Roberts v. State, 344 Ga. App. 324 , 810 S.E.2d 169 (2018).

Ample evidence supported the defendant's convictions of two predicate acts of theft or money laundering to support RICO charges because the victim testified that the victim never authorized the defendant to take $3.5 million and the victim's court appointed conservator also testified that the defendant engaged in egregious transactions whereby multiple checks were written to the defendant from the widow's accounts with no clear purpose or benefit to the widow. Carr v. State, 350 Ga. App. 461 , 829 S.E.2d 641 (2019), cert. denied, No. S19C1422, 2020 Ga. LEXIS 15 (Ga. 2020).

Evidence insufficient for conviction. - Single RICO count conviction required reversal since though evidence was presented that the defendant, a county school superintendent, knew or should have known that the source of funds was improper or illegal, no evidence was presented that before the superintendent's assistants confessed to theft of funds, the defendant had knowledge that the source of the funds was theft as opposed to some other source such as illegal kickbacks or contributions from third parties. Purvis v. State, 208 Ga. App. 653 , 433 S.E.2d 58 (1993).

Evidence of pattern of racketeering activity sufficient to withstand summary judgment. - In an action alleging that the defendants cut and removed timber from the plaintiffs' property without their consent, the defendants were not entitled to summary judgment on the basis that the plaintiffs failed to show that the defendants engaged in a pattern of racketeering activity where the plaintiffs alleged that the defendants cut and removed timber from two other properties without the owners' consent. Patterson v. Proctor, 237 Ga. App. 244 , 514 S.E.2d 37 (1999).

Defendant's knowledge of all aspects of the enterprise not required in RICO action. - In a RICO case, the state was not required to show that each defendant in the enterprise had full knowledge of all facets and elements of the enterprise and all its members or actors; the trial court did not err in charging the jury on deliberate ignorance, when one defendant's suspicions of the scheme to acquire unoccupied homes by living in the homes and claiming adverse possession. Lowery v. State, 347 Ga. App. 26 , 815 S.E.2d 625 (2018).

Evidence insufficient to establish pattern of proscribed activity. - Evidence showing merely two joint victims of one isolated transaction was not sufficient to establish a pattern of proscribed activity. Emrich v. Winsor, 198 Ga. App. 333 , 401 S.E.2d 76 (1991).

Because there was no evidence that a broker obtained a manufacturer's bond premium by deceitful means with the intention of depriving the manufacturer of those funds, or that the broker knowingly converted the funds to its own use in violation of the oral agreement, the evidence showed that once the broker received the premium, it instructed an insurance company to proceed with posting the bonds, and it was only after being contacted by the manufacturer that the broker was put on notice that there was a problem with the posting of the bonds, the manufacturer's claims of theft were not supported by the record, and the manufacturer failed to show two predicate acts to support a pattern of racketeering activity; therefore, the trial court did not err in granting summary judgment to the broker on the manufacturer's claim under Georgia's Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Aon Risk Servs. v. Commercial & Military Sys. Co., 270 Ga. App. 510 , 607 S.E.2d 157 (2004).

In a case in which a property owner did not focus on the substantive claim under the Racketeering Influence and Corrupt Organization Act (RICO) and O.C.G.A. § 16-14-4 as decided by the district court, but rather challenged an earlier district court order indicating that the property owner did not have standing to allege RICO violations with respect to any conduct during the original state civil action, as the property owner was not a party to that action, the district court's entry of summary judgment against the property owner on the RICO claims was affirmed. The property owner's argument did not go beyond mere accusations unsupported by evidence, and the property owner pointed to no evidence that an enterprise existed for the purposes of RICO. Sun v. Girardot, F.3d (11th Cir. 2007)(Unpublished).

Plaintiff failed to state claim for which relief could be granted based on fraud or violations of Georgia's Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., because the plaintiff's allegations of fraud were limited to broad allegations that the plaintiff was fraudulently induced into a mortgage and that papers were fabricated, without specific information about the specific substance of the fraudulent activity, and the plaintiff failed to allege with particularity the necessary pattern of illegal activity necessary for a Georgia RICO claim. Ghee v. J.P. Morgan Chase Bank, F.3d (11th Cir. Jan. 16, 2019).

Connection between injury and predicate acts required in civil action. - When the evidence did not show that the defendant's misrepresentations in violation of O.C.G.A. § 16-10-20 , prohibiting the making of false statements, were the proximate cause of the plaintiff's injuries, the plaintiff lacked standing to assert claims under the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq. Maddox v. Southern Eng'g Co., 231 Ga. App. 802 , 500 S.E.2d 591 (1998).

Shareholder of a corporation lacked standing to assert that allegedly fraudulent transfers of intellectual property constituted racketeering since the property belonged to the corporation and the shareholder had no actionable interest in the property distinguishable from the interest of the corporation. Harris v. Orange S.A., F.3d (11th Cir. 2015)(Unpublished).

Civil remedy for violation of RICO. - LLC ("debtor") that declared Chapter 11 bankruptcy was awarded default judgment on the debtor's claims alleging that the debtor could recover damages from another LLC because the other LLC's members violated the Georgia Racketeer Influenced and Corrupt Organizations Act ("RICO"), O.C.G.A. § 16-14-1 , specifically O.C.G.A. § 16-14-4 , when those members engaged in a scheme to wrongfully acquire property that belonged to the debtor; however, the debtor was denied default judgment on the debtor's claims that the debtor had a right to recover damages from the other LLC under Georgia RICO because its members violated those statutes when the members brought stolen property into Georgia and committed bank fraud because there was no evidence that the LLC's members brought stolen property into Georgia or committed bank fraud. Citrus Tower Blvd. Imaging Ctr., LLC v. Trell (In re Citrus Tower Blvd. Imaging Ctr., LLC), 525 Bankr. 816 (Bankr. N.D. Ga. 2015).

Creditor's federal and state (Georgia) RICO conspiracy claims against the debtor failed as there were no allegations of the existence of an illicit agreement between the debtor and others to violate RICO. Vanbenschoten v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

Creditor's federal and state (Georgia) RICO claims were dismissed since the complaint did not allege that the debtor took or exercised control of an enterprise through racketeering activity and did not allege any injury from the debtor's acquisition or control of an interest in a RICO enterprise. Rather, the only injuries alleged were those that resulted from the predicate acts themselves. Vanbenschoten v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

Creditor's federal and state (Georgia) RICO conspiracy claims against the debtor failed as there were no allegations of the existence of an illicit agreement between the debtor and others to violate RICO. Harlander v. Turner (In re Turner), Bankr. (Bankr. S.D. Ga. Mar. 31, 2017).

Survival of tort action following death. - In a case in which the intended beneficiaries of two life insurance policies alleged violations of Georgia's Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-4-1 et seq., the representative of the decedent's estate may be able to recover in a representative capacity for acts directed toward, or harm incurred by, the decedent. Under O.C.G.A. § 9-2-41 , a tort action did not abate by the death of the injured party, but survived to the personal representative of the decedent. Am. Gen. Life & Accident Ins. Co. v. Ward, 509 F. Supp. 2d 1324 (N.D. Ga. Mar. 12, 2007).

Scheme to defraud entrepreneurs. - On claims by plaintiff buyers of distributorships against defendants, the seller and the seller's principal and relatives and other corporate entities, the Racketeering Influenced and Corrupt Organizations Act's reliance element did not destroy predominance for Fed. R. Civ. P. 23(b)(3), and, the allegations were that defendants undertook a single scheme to defraud would-be entrepreneurs. Brenner v. Future Graphics, LLC, 258 F.R.D. 561 (N.D. Ga. 2007).

Theft by deception and residential mortgage fraud predicate acts. - Trial court erred in dismissing a mortgagor's RICO claim because the complaint alleged that the mortgagor was injured by at least two predicate acts (theft by deception and residential mortgage fraud) which could constitute a pattern of racketeering activity and the mortgagee did not show that the mortgagor could not possibly introduce evidence within the framework of the complaint sufficient to grant relief on the RICO claim. Mbigi v. Wells Fargo Home Mortg., 336 Ga. App. 316 , 785 S.E.2d 8 (2016).

Chicken growers. - Chicken grower's O.C.G.A. § 16-14-4 claim failed because the grower produced no evidence specific to that claim, and the grower failed to create a genuine issue of material fact for the same reasons the grower failed to create an issue in the grower's fraud claims (the grower could not produce evidence that the chicken processing company underpaid the grower for the grower's flocks). Mims v. Cagle Foods JV, LLC, F.3d (11th Cir. 2005)(Unpublished).

Fraudulent borrowing scheme from parishioners. - Indictment, which described a scheme of fraudulent borrowing from the parishioners of one defendant, a pastor, to benefit the pastor and the other defendant, a banker, sufficiently described the RICO crimes and predicate acts under O.C.G.A. § 16-14-4(a) and (c) so as to inform the defendants of the charges against the defendants and protect the defendants against another prosecution for the same offense. State v. Pittman, 302 Ga. App. 531 , 690 S.E.2d 661 (2010).

2. Companies and Employees

Offenses committed by agents or employees of corporation. - In an action against the corporate operator of a treatment program for violations of the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., since there was evidence that agents or employees of the operator committed predicate offenses alleged in the pleadings, and there were material issues of fact as to whether the operator was a party to or involved in commission of the offenses, the RICO enterprise could consist of the corporation and its agents or employees with respect to such offenses. Reaugh v. Inner Harbour Hosp., 214 Ga. App. 259 , 447 S.E.2d 617 (1994).

Corporation could be held liable in a civil action for RICO predicate acts performed by the corporation's employees within the scope of their employment. Cobb County v. Jones Group, 218 Ga. App. 149 , 460 S.E.2d 516 (1995).

Corporation's liability for activities prior to incorporation. - Corporation could be held responsible for racketeering activity completed prior to incorporation when the activity provided benefits to the corporation. Cobb County v. Jones Group, 218 Ga. App. 149 , 460 S.E.2d 516 (1995).

Claims against employer in connection with hiring illegal aliens. - On remand from the U.S. Supreme Court, a class action suit filed by legal employees of a Georgia rug manufacturer, alleging state RICO violations based on the widespread hiring of illegal aliens in order to depress the hourly wages of the manufacturer's workers, survived a motion to dismiss for failure to state a claim; the federal appellate court deferred to the Supreme Court of Georgia's holding that O.C.G.A. § 16-14-4 , when read in conjunction with O.C.G.A. §§ 1-3-3(14) and 16-1-3(12) provided that "any person" could be sued under the Georgia RICO statute, including corporations such as the rug manufacturer. Williams v. Mohawk Indus., 465 F.3d 1277 (11th Cir. 2006), cert. denied, mot. denied, 549 U.S. 1260, 127 S. Ct. 1381 , 167 L. Ed. 2 d 174 (2007).

Law firms. - Racketeering claim against a law firm failed when there was no evidence to support proximate causation. Smith v. Morris, Manning & Martin, LLP, 293 Ga. App. 153 , 666 S.E.2d 683 (2008).

Civil complaint against company failed to state RICO violation. - Plaintiffs, residents, sued the defendants, a chemical plant and a laboratory, alleging the plaintiffs were injured due to chemical fires at the laboratory's facility. As the complaint failed to allege a pattern of two or more of the 37 predicate acts listed in Georgia's Racketeer Influenced and Corrupt Organization (RICO) statute, O.C.G.A. § 16-4-1 et seq., the defendants were properly granted summary judgment on the RICO claim. Smith v. Chemtura Corp., 297 Ga. App. 287 , 676 S.E.2d 756 (2009).

Action against transferee of franchisee failed. - Trial court erred by failing to grant a succeeding franchisee's motion for summary judgment in a fraud suit brought by car dealership consumers as the consumers failed to establish the succeeding franchisee's participation or involvement in any of the complained of transactions; thus, no unfair business violations were established, and no direct claim against a transferee was permitted under the Bulk Transfer Act, O.C.G.A. § 11-6-101 et seq. Additionally, the consumers' claims under Georgia's Racketeer Influenced and Corrupt Organizations statute, O.C.G.A. § 16-14-1 et seq., likewise failed since the uncontroverted evidence established without question that the succeeding franchisee did not make any misrepresentations to the consumers nor participated in any of the transactions that formed the basis of the consumers' claims. Summit Auto. Group, LLC v. Clark Kia Motors Ame., Inc., 298 Ga. App. 875 , 681 S.E.2d 681 (2009).

Cause of action stated. - Corporate officer stated a cause of action for a violation of O.C.G.A. § 16-14-4 in an action arising from the officer's discharge when the officer alleged (1) the obstruction of justice by the defendants, (2) a pattern consisting of the officer being placed on administrative leave, the termination of the officer's employment, and the similar and interrelated termination of another person, and (3) that the defendants acted to deter the plaintiff and the other person from freely giving truthful testimony before a court or to injure them because they did so testify. O'Neal v. Garrison, 263 F.3d 1317 (11th Cir. 2001).

Class action complaint by carpet manufacturing workers adequately pleaded civil federal and Georgia RICO violations based on employer's widespread practice of hiring, harboring, encouraging, and inducing illegal aliens in violation of 8 U.S.C. § 1324 of the Immigration and Nationality Act, causing reductions in the manufacturer's legal workers' hourly wages; by paying recruiters to find illegal workers and bring the illegal workers to Georgia, the employer engaged in a prohibited "enterprise" under 18 U.S.C. § 1962(c). Williams v. Mohawk Indus., 465 F.3d 1277 (11th Cir. 2006), cert. denied, mot. denied, 549 U.S. 1260, 127 S. Ct. 1381 , 167 L. Ed. 2 d 174 (2007).

Purchaser under an agricultural sales contract sufficiently showed that the seller violated federal and state racketeering laws since the purchaser established on deemed admitted facts that the seller obtained money from unsuspecting victims, including the purchaser, for agricultural products that were not delivered and were never intended to be delivered. Functional Prods. Trading, S.A. v. JITC, LLC, F. Supp. 2d (N.D. Ga. July 29, 2014).

Purchaser under an agricultural sales contract sufficiently showed that a limited liability company (LLC) and its members conspired to violate state racketeering laws since the LLC and members were shown to have knowingly and willfully acted in concert and joined in a racketeering conspiracy to obtain money from unsuspecting victims for agricultural products that were not delivered and were never intended to be delivered. Functional Prods. Trading, S.A. v. JITC, LLC, F. Supp. 2d (N.D. Ga. July 29, 2014).

Nexus between predicate acts and employees' injuries. - Trial court erred when the court denied a motion to dismiss employees' Georgia Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., claims against the employees' former employer and a former supervisor when the allegations of the employees' complaint showed the employees could not satisfy the proximate cause element of a civil RICO claim and lacked standing to bring the allegations because there was no direct nexus between the predicate acts directed at third parties (which included fraud, forgery, and money laundering) and the employees' injuries (the loss of the employees' jobs). Wylie v. Denton, 323 Ga. App. 161 , 746 S.E.2d 689 (2013).

Employee falsifying overtime. - Evidence that the defendant conspired with other employees to falsify overtime records in exchange for payment by the employees, including both direct evidence of the defendant's unlawful acts, corroborated by non-accomplice witnesses, as well as a recording of the defendant's own incriminating statement, was sufficient to support the defendant's conviction for violating the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-14-4(a) . Brown v. State, 321 Ga. App. 198 , 739 S.E.2d 118 (2013).

3. Lending Institutions

Loan practices. - Because loan practices of charging discount points and other interest charges during the first month of a loan were legal, the plaintiffs' Georgia Racketeer Influenced and Corrupt Organizations (RICO), O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-14-4 , claims failed. Johnson v. Fleet Fin., Inc., 785 F. Supp. 1003 (S.D. Ga. 1992), aff'd, 4 F.3d 946 (11th Cir. 1993).

Racketeering by a loan servicer and a note holder was sufficiently shown since notices were mailed to a bankruptcy debtor misrepresenting an ability to foreclose against the debtor's property after the foreclosure occurred, and statements were mailed showing a balance due which was not reduced by the proceeds of the foreclosure. Gordon v. Bank of Am., N.A. (In re Merriweather), Bankr. (Bankr. N.D. Ga. Aug. 28, 2015).

Misrepresentations by loan servicer. - Although a loan servicer filed a Fed. R. Civ. P. 12(b)(6) motion to dismiss, the borrowers alleged sufficient facts to satisfy the causation requirement; as a result of relying on the servicer's misrepresentations, the borrowers suffered the injuries complained of, which were the loss of the borrowers' home as well as physical, emotional, and financial hardship. Quasebarth v. Green Tree Servicing, LLC, F. Supp. 2d (M.D. Ga. Mar. 3, 2015).

Usurious interest rate. - Trial court properly granted summary judgment to the defendant regarding the plaintiff's claim that the defendant violated the RICO Act by knowingly employing a scheme to charge usurious interest since the evidence showed that the inappropriate interest charges made by the defendant were the result of a programming error in software and that such programming error was not requested by the defendant, and the defendant had no prior knowledge of the problem. Jordan v. Tri County Ag, Inc., 248 Ga. App. 661 , 546 S.E.2d 528 (2001).

4. Insurance

Insurance policy. - Defendant insurers were entitled to summary judgment because plaintiff insured's affirmance of a disability income policy with a merger clause precluded any reliance on the alleged pre-contractual misrepresentations and barred the claims for fraud and for violations of O.C.G.A. § 16-14-4(a) -(c), and because the insured alleged no facts to show that the insurers had a duty independent of their contract duties to state a claim for tortious interference with property rights. Worsham v. Provident Cos., 249 F. Supp. 2d 1325 (N.D. Ga. 2002).

Illegal sale of insurance is not in and of itself a basis for a civil RICO action, but it may serve as such if it was conducted in violation of federal mail and wire fraud statutes or if it was proven to have been a fraud amounting to theft. Olukoya v. American Ass'n of Cab Cos., 219 Ga. App. 508 , 465 S.E.2d 715 (1995).

Recovery not available. - Even if an insurance company engaged in a mail and wire fraud scheme to avoid compliance with state laws and illegally sell insurance without properly appointing agents, an insured could not recover in a civil action under the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., without showing a connection between an insured's injury and the predicate acts. Security Life Ins. Co. v. Clark, 229 Ga. App. 593 , 494 S.E.2d 388 (1997), aff'd in part and rev'd in part, 270 Ga. 165 , 509 S.E.2d 602 (1998).

Evidence insufficient for conspiracy by insurance company. - Financial planner's cause of action against the insurance company for conspiracy to commit violations of the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-14-4(c) , was dismissed because: (1) the planner's allegations were insufficient to allege that the insurance company knowingly and willfully joined a conspiracy which intended to commit two predicate acts in furtherance of a common, unlawful scheme; (2) the insurance company could not have knowingly and willfully conspired to steal the planner's chose of action because the company was not even aware of the terms of the settlement agreement; and (3) the planner failed to allege particular facts which demonstrated that the insurance company knowingly and willfully conspired with the parent company and the subsidiary to commit mail fraud in order to steal from the planner. Rosen v. Protective Life Ins. Co., F. Supp. 2d (N.D. Ga. May 20, 2010).

RESEARCH REFERENCES

Appeal of a Federal Mail Fraud Conviction, 42 Am. Jur. Trials 1.

ALR. - Validity, construction, and application of state computer crime and fraud laws, 87 ALR6th 1.

Offense of Committing Murder In Aid of Racketeering (VICAR) in Drug Enterprise under 18 U.S.C.A. § 1959, 47 A.L.R. Fed. 3d Art. 5.

16-14-5. Criminal penalties for violation of Code Section 16-14-4.

  1. Any person convicted of the offense of engaging in activity in violation of Code Section 16-14-4 shall be guilty of a felony and shall be punished by not less than five nor more than 20 years' imprisonment or the fine specified in subsection (b) of this Code section, or both.
  2. In lieu of any fine otherwise authorized by law, any person convicted of the offense of engaging in conduct in violation of Code Section 16-14-4 may be sentenced to pay a fine that does not exceed the greater of $25,000.00 or three times the amount of any pecuniary value gained by him or her from such violation.
  3. The court shall hold a hearing to determine the amount of the fine authorized by subsection (b) of this Code section.
  4. For the purposes of subsection (b) of this Code section, the term "pecuniary value" means:
    1. Anything of value in the form of money, a negotiable instrument, a commercial interest, or anything else, the primary significance of which is economic advantage; or
    2. Any other property or service that has a value in excess of $100.00.

      (Code 1933, § 26-3404, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 1985, p. 149, § 16; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

When both alleged conspiracy and actual violation of O.C.G.A. § 16-14-4(b) charged the same acts, committed at the same time, by the same persons, as part of the same transactions, the count subjected the defendant to one conviction and one punishment. Washington v. State, 183 Ga. App. 422 , 359 S.E.2d 198 (1987).

Cited in Russell Corp. v. BancBoston Fin. Co., 209 Ga. App. 660 , 434 S.E.2d 716 (1993); McGee v. State, 255 Ga. App. 708 , 566 S.E.2d 431 (2002); Williams Gen. Corp. v. Stone, 279 Ga. 428 , 614 S.E.2d 758 (2005); Hill v. State, 315 Ga. App. 833 , 729 S.E.2d 1 (2012).

RESEARCH REFERENCES

ALR. - Construction and Application of Federal Racketeer and Corrupt Organization Act's (RICO) Remedial Provision, 18 U.S.C.A. § 1964(a), 23 A.L.R. Fed. 3d 6 (2017).

16-14-6. Civil remedies.

  1. Any superior court may, after making due provisions for the rights of innocent persons, enjoin violations of Code Section 16-14-4 by issuing appropriate orders and judgments, including, but not limited to:
    1. Ordering any defendant to divest himself or herself of any interest in any enterprise, real property, or personal property;
    2. Imposing reasonable restrictions upon the future activities or investments of any defendant, including, but not limited to, prohibiting any defendant from engaging in the same type of endeavor as the enterprise in which he or she was engaged in violation of Code Section 16-14-4;
    3. Ordering the dissolution or reorganization of any enterprise;
    4. Ordering the suspension or revocation of any license, permit, or prior approval granted to any enterprise by any agency of the state; or
    5. Ordering the forfeiture of the charter of a corporation organized under the laws of this state or the revocation of a certificate authorizing a foreign corporation to conduct business within this state upon a finding that the board of directors or a managerial agent acting on behalf of the corporation, in conducting affairs of the corporation, has authorized or engaged in conduct in violation of Code Section 16-14-4 and that, for the prevention of future criminal activity, the public interest requires that the charter of the corporation be forfeited and that the corporation be dissolved or the certificate be revoked.
  2. Any aggrieved person or the state may institute a civil action under subsection (a) of this Code section. In such civil action, relief shall be granted in conformity with the principles that govern the granting of injunctive relief from threatened loss or damage in other civil cases, provided that no showing of special or irreparable damage to the person shall have to be made. Upon the execution of proper bond against damages for an injunction improvidently granted and a showing of immediate danger of significant loss or damage, a temporary restraining order and a preliminary injunction may be issued in any such action before a final determination on the merits.
  3. Any person who is injured by reason of any violation of Code Section 16-14-4 shall have a cause of action for three times the actual damages sustained and, where appropriate, punitive damages. Such person shall also recover attorney's fees in the trial and appellate courts and costs of investigation and litigation reasonably incurred. The defendant or any injured person may demand a trial by jury in any civil action brought pursuant to this Code section.
  4. Any injured person shall have a right or claim to forfeited property or to the proceeds derived therefrom as set forth in Code Section 9-16-16.
  5. A conviction in any criminal proceeding shall estop the defendant in any subsequent civil action or civil forfeiture proceeding under this chapter as to all matters proved in the criminal proceeding.

    (Code 1933, § 26-3406, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article, "The Civil Jurisdiction of State and Magistrate Courts," see 24 Ga. St. B.J. 29 (1987). For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993). For article, "Theories of Stockbroker and Brokerage Firm Liability," see 9 Ga. St. B.J. 12 (2004). For article, "Overcoming Under-Compensation and Under-Deterrence in Intentional Tort Cases: Are Statutory Multiple Damages the Best Remedy?," see 62 Mercer L. Rev. 449 (2011). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Constitutionality. - Trial court's dismissal of the claims against the in personam defendant was reversed because since the equitable remedies allowed by O.C.G.A. § 16-14-6(a) were available to other aggrieved parties as well as to the state, an action for such remedies was uncharacteristic of a criminal matter. As such, such a claim was not unconstitutional. State v. Singh, 291 Ga. 525 , 731 S.E.2d 649 (2012).

Legislative purpose not element of cause of action. - Expression of legislative purpose in enacting O.C.G.A. Ch. 14, T. 16 is not an element of a civil cause of action under RICO. State v. Shearson Lehman Bros., 188 Ga. App. 120 , 372 S.E.2d 276 (1988); Reaugh v. Inner Harbour Hosp., 214 Ga. App. 259 , 447 S.E.2d 617 (1994).

O.C.G.A. Ch. 14, T. 16 requires the plaintiff to allege an organized crime nexus. Georgia Gulf Corp. v. Ward, 701 F. Supp. 1556 (N.D. Ga. 1987).

Claim for attorney fees based on bad faith. - Loan servicer's argument that the borrowers' claim for attorney fees should be dismissed lacked merit because regardless of whether the loan servicer had acted in bad faith, the court could not, at a motion to dismiss stage, rule on whether the loan servicer had been stubbornly litigious or whether it had caused the borrowers unnecessary trouble and expense. Kerfoot v. FNF Servicing, Inc., F. Supp. 2d (M.D. Ga. Oct. 25, 2013).

Subsection (c). - Authorization of recovery of post-trial attorney fees and costs in O.C.G.A. § 16-14-6(c) does not violate equal protection, due process, or chill the rights of litigants seeking appellate review. Dee v. Sweet, 268 Ga. 346 , 489 S.E.2d 823 (1997).

Standing. - Party indirectly injured by Racketeer Influenced and Corrupt Organizations (RICO), O.C.G.A. § 16-14-1 et seq., offense lacks standing to bring a RICO claim. Morast v. Lance, 631 F. Supp. 474 (N.D. Ga. 1986), aff'd, 807 F.2d 926 (11th Cir. 1987).

National bank vice president, who was discharged for reporting an irregular transaction to the comptroller of the currency, was not entitled to relief under O.C.G.A. Ch. 14, T. 16, since the vice president was not fired because of a refusal to participate in the bank's illegal scheme and, consequently, the vice president's injury did not flow directly from the banking violations. Morast v. Lance, 807 F.2d 926 (11th Cir. 1987).

Forfeiture. - Trial court properly allowed only individual members of a class to assert their claims against forfeited funds or property because the members were trying to use the property or funds forfeited in the Georgia Racketeer Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., proceeding as a recovery "superfund" for their federal class action claims; the members cited no authority supporting the members' contention that a federally certified class in a federal class action case had to be considered to be an "injured person," as that term was used in RICO, O.C.G.A. § 16-14-6(d) , in proceedings instituted under a state RICO forfeiture provision. Smith v. Cisco, 316 Ga. App. 871 , 730 S.E.2d 583 (2012), cert. denied, No. S12C1922, 2012 Ga. LEXIS 976 (Ga. 2012).

While the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-14-6(d) , allows an injured person to intervene and to make a claim to the forfeited property and that claim is superior to that of the state, there is nothing in the statute that gives injured persons the right to dictate to the state which property should be forfeited to the state; thus, nothing in the statute prevents the state from making a "unilateral decision" concerning which property it will pursue in the forfeiture proceedings. Smith v. Cisco, 316 Ga. App. 871 , 730 S.E.2d 583 (2012), cert. denied, No. S12C1922, 2012 Ga. LEXIS 976 (Ga. 2012).

Bond. - Because officers failed to move in the trial court for the state to post a bond under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-14-6(b) , the officers' claim that the trial court erred in not requiring the state to post a bond would not be considered on appeal; the officers did move for the receiver to post a bond, but the trial court had discretion whether or not to require the receiver to give a bond conditioned for the faithful discharge of the trust reposed, O.C.G.A. § 9-8-10 , and the trial court did not abuse that discretion. Pittman v. State, 288 Ga. 589 , 706 S.E.2d 398 (2011).

Sufficiency of complaint. - Complaint which alleges that the plaintiff was injured as a result of the defendant having committed at least two similar or interrelated predicate offenses shall survive a motion to dismiss for failure to state a claim. State v. Shearson Lehman Bros., 188 Ga. App. 120 , 372 S.E.2d 276 (1988).

Former employee's Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., claim, alleging the former employer was defrauding customers and engaging in racial discrimination, failed because there was no evidence the employee was injured by the commission of any predicate acts, and despite the employee's apparent argument to the contrary, racial discrimination was not listed under former paragraph (9) of O.C.G.A. § 16-14-3 as a predicate act. Giles v. BellSouth Telecomms., Inc., F.3d (11th Cir. 2013)(Unpublished).

Trial court properly ruled that the basis for treble damages under RICO had not been proved as only the principal damage award supported by the record was the $5,960.63 amount reflected in the check attached to the complaint and the complaint otherwise did not break down an award by claim. Stewart Ausband Enters. v. Holden, 349 Ga. App. 295 , 826 S.E.2d 138 (2019).

Preponderance of evidence required. - In a civil action under the Georgia RICO Act, O.C.G.A. § 16-14-1 et seq., given the similarities in the purpose and language of the federal and Georgia RICO statutes, together with the General Assembly's mandate to liberally construe the Act to effectuate its remedial purposes, under O.C.G.A. § 16-14-2(b) , the applicable standard of proof in state civil RICO actions was held to be a preponderance of the evidence; thus, the Supreme Court of Georgia overruled Simpson Consulting, Inc. v. Barclays Bank PLC, 227 Ga. App. 648 ( 490 S.E.2d 184 ) (1997), and those other cases holding to the contrary, specifically, Blanton v. Bank of America, 256 Ga. App. 103 (2002), In re Copelan, 250 Ga. App. 856 (2001), and Tronitec, Inc. v. Shealy, 249 Ga. App. 442 (2001). Williams Gen. Corp. v. Stone, 279 Ga. 428 , 614 S.E.2d 758 (2005).

Trial court erred in a bifurcated suit asserting a claim of illegal insurance sales under the Georgia Racketeer Influenced and Corrupt Organizations Act (Georgia RICO), O.C.G.A. § 16-14-1 et seq., by instructing the jury that the suing passenger of a cab was required to prove the asserted Georgia RICO claims against two cab companies by clear and convincing evidence as the proper standard of proof to have been applied was a preponderance of the evidence. Am. Ass'n of Cab Cos. v. Parham, 291 Ga. App. 33 , 661 S.E.2d 161 (2008), cert. denied, No. S08C1409, 2008 Ga. LEXIS 690, cert. granted, No. S08G1410, No. S08C1409, 2008 Ga. LEXIS cert. granted, No. S08G1410, 2008 Ga. LEXIS 728 (Ga. 2008).

Preclusion. - When victims of a fraudulent scheme who sued the perpetrator of the fraud under the Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., had previously unsuccessfully sued the perpetrator for fraud and related claims, judgment n.o.v. was properly entered in favor of the perpetrator because the victims' claim was barred by res judicata and collateral estoppel, as it should have been raised in their previous suits against the perpetrator, which involved the same parties and the same subject matter. Austin v. Cohen, 268 Ga. App. 650 , 602 S.E.2d 146 (2004).

Remedy at law does not preclude injunctive relief. - Even if the plaintiff had a remedy at law in the form of money damages for breach of contract, a preliminary injunction was proper when issued in accordance with O.C.G.A. § 16-14-6 . Cotton, Inc. v. Phil-Dan Trucking, Inc., 270 Ga. 95 , 507 S.E.2d 730 (1998).

Proof required for treble damages. - In an action based on a violation of O.C.G.A. § 16-10-20 , prohibiting the making of false statements, even though plaintiff had to show the defendants' criminal acts injured plaintiff to recover treble damages, plaintiff's inability to show that plaintiff was actually misled by the false statements was not fatal. Maddox v. Southern Eng'g Co., 216 Ga. App. 6 , 453 S.E.2d 70 (1994).

Attorney fees. - In light of the practical difficulties required in allocating attorney fees to specific claims in Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., cases, it will not be required unless the unsuccessful claims and those not receiving awards of attorney fees are distinctly different claims for relief, based on different facts and legal theories. Dee v. Sweet, 218 Ga. App. 18 , 460 S.E.2d 110 (1995).

Damages award of $1.00 was sufficient to justify the award of attorney fees. Dee v. Sweet, 218 Ga. App. 18 , 460 S.E.2d 110 (1995).

Prevailing plaintiffs in a RICO action could recover attorney fees and costs related to the investigation and litigation of actions necessary to collect on the RICO judgment they were awarded. Dee v. Sweet, 268 Ga. 346 , 489 S.E.2d 823 (1997).

Plain language of O.C.G.A. § 16-14-6(c) makes it clear that the statutory award of attorneys' fees represents a separate and distinct interest awarded to compensate each injured plaintiff individually. Darden v. Ford Consumer Fin. Co., 200 F.3d 753 (11th Cir. 2000).

Each plaintiff's share of the attorneys' fees recoverable under Georgia's RICO statute, O.C.G.A. § 16-14-1 et seq., may not be aggregated to satisfy the amount-in-controversy requirement because under Georgia law each individual plaintiff has a separate and distinct statutory right or claim to recover those attorneys' fees, and Georgia law provides that those fees are to compensate the injured plaintiff. Darden v. Ford Consumer Fin. Co., 200 F.3d 753 (11th Cir. 2000).

Arbitration agreements' class action waiver was valid and enforceable because the arbitration agreements expressly permitted the borrower/plaintiff and the other consumers to recover attorneys' fees and expenses "if allowed by statute or applicable law" and such relief was available under the applicable law, Georgia's Racketeering Influenced and Corrupt Organizations Act, specifically O.C.G.A. § 16-14-6(c) . Jenkins v. First Am. Cash Advance of Ga., LLC, 400 F.3d 868 (11th Cir. 2005), cert. denied, 546 U.S. 1214, 126 S. Ct. 1457 , 164 L. Ed. 2 d 132 (2006).

Exhaustion of administrative remedies. - Allegation of Insurance Code violations does not transform a civil RICO complaint into a cause of action which must be pursued exclusively through administrative channels, particularly when numerous other predicate acts are alleged in the complaint including fraud. Provident Indem. Life Ins. Co. v. James, 234 Ga. App. 403 , 506 S.E.2d 892 (1998).

Bankruptcy. - State racketeering action against the family of a debtor based on a property transfer to avoid debt collection was not property of a bankruptcy estate because a trustee stood in the shoes of the debtor, who could not have asserted the action against the family due to a role as a coconspirator. Johnson v. Flatau (In re Stewart), 329 Bankr. 910 (Bankr. M.D. Ga. 2005), aff'd, 339 Bankr. 524 (M.D. Ga. 2006).

Automatic stay did not prohibit a state racketeering action brought against the family of a debtor relating to the transfer of property to avoid debt collection because a judgment against the family would not have been in effect a judgment against the estate; the family was not entitled to indemnity from the estate. Johnson v. Flatau (In re Stewart), 329 Bankr. 910 (Bankr. M.D. Ga. 2005), aff'd, 339 Bankr. 524 (M.D. Ga. 2006).

Treble damages and attorneys fees awarded. - Internet service provider's success on both the provider's federal and state RICO claims each independently mandated the trebling of the provider's damages, including the provider's attorneys fees, under 18 U.S.C. § 1964(c) and O.C.G.A. § 16-14-6(c) , respectively, against an individual who had stolen Internet accounts in order to engage in unlawful spamming and spoofing activities. Earthlink, Inc. v. Carmack, F. Supp. 2d (N.D. Ga. May 7, 2003).

Estoppel to contest liability following criminal conviction. - Trial court erred in denying an investor's motion for partial summary judgment as to the business person's liability on the investor's civil Georgia Racketeer Influenced and Corrupt Organization Act (RICO), O.C.G.A. § 16-14-1 et seq., claim against the business person because the business person's criminal conviction estopped the business person from contesting civil liability pursuant to RICO, O.C.G.A. § 16-14-6(c) . Cox v. Mayan Lagoon Estates Ltd., 319 Ga. App. 101 , 734 S.E.2d 883 (2012).

Cited in Doxie v. Ford Motor Credit Co., 603 F. Supp. 624 (S.D. Ga. 1984); Johnson v. Fleet Fin., Inc., 785 F. Supp. 1003 (S.D. Ga. 1992); Blalock v. Anneewakee, Inc., 206 Ga. App. 676 , 426 S.E.2d 165 (1992); Dale v. Comcast Corp., 498 F.3d 1216 (11th Cir. 2007); Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009); Austin v. Bank of Am., N.A., 293 Ga. 42 , 743 S.E.2d 399 (2013); Nugent v. Myles, 350 Ga. App. 442 , 829 S.E.2d 623 (2019); Star Residential, LLC v. Hernandez, 354 Ga. App. 629 , 841 S.E.2d 392 (2020).

RESEARCH REFERENCES

ALR. - Construction and application of Racketeer Influenced and Corrupt Organizations Act (RICO) nationwide service of process provision, 18 U.S.C.A. § 1965, 65 A.L.R. Fed. 2d 21.

Construction and Application of Federal Racketeer and Corrupt Organization Act's (RICO) Remedial Provision, 18 U.S.C.A. § 1964(a), 23 A.L.R. Fed. 3d 6 (2017).

16-14-7. Civil forfeiture proceedings.

  1. All property of every kind used or intended for use in the course of, derived from, or realized through a pattern of racketeering activity shall be subject to forfeiture to the state. The Attorney General shall be specifically authorized to commence any civil forfeiture proceeding under this chapter in matters arising under Code Section 45-15-10.
  2. Any property subject to forfeiture pursuant to subsection (a) of this Code section and any proceeds are declared to be contraband and no person shall have a property right in them and shall be forfeited in accordance with the procedure set forth in Chapter 16 of Title 9.

    (Code 1933, § 26-3405, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 1982, p. 1385, §§ 4, 5, 10, 11; Ga. L. 1984, p. 22, § 16; Ga. L. 1992, p. 6, § 16; Ga. L. 2000, p. 1114, § 1; Ga. L. 2002, p. 532, § 4; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For articles discussing attorney fee forfeitures under federal RICO provisions, see 36 Emory L.J. 755 et seq. (1987). For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Constitutionality. - O.C.G.A. § 16-14-7 is constitutional on its face, as the search must be pursuant to a warrant, incident to a lawful arrest, or in the presence of other exigent circumstances which would render the search or inspection "lawful." Waller v. State, 251 Ga. 124 , 303 S.E.2d 437 (1983), rev'd on other grounds, 467 U.S. 39, 104 S. Ct. 2210 , 81 L. Ed. 2 d 31 (1984).

Law enforcement officials are not given unbridled discretion to search for evidence of illegal activity under O.C.G.A. § 16-14-7 , and seizure of documents under that section presented no conflicts with warrant requirements or the Fourth Amendment since the documents were instrumentalities of crime; as such, § 16-14-7 is not unconstitutional on the statute's face. Ledesma v. State, 251 Ga. 885 , 311 S.E.2d 427 , cert. denied, 467 U.S. 1241, 104 S. Ct. 3510 , 82 L. Ed. 2 d 819 (1984).

In an in personam forfeiture proceeding, pursuant to the Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., specifically O.C.G.A. § 16-14-7(m), a trial court erred by finding that the civil procedural rules set forth in the Georgia Civil Practice Act, O.C.G.A. § 9-11-1 et seq., were an adequate substitute for the substantive constitutional rights to which the property owners were entitled. As a result, the Supreme Court of Georgia held that § 16-14-7(m) was unconstitutional because the law deprived in personam forfeiture defendants of the safeguards of criminal procedure guaranteed by the United States and Georgia Constitutions. Cisco v. State, 285 Ga. 656 , 680 S.E.2d 831 (2009).

Temporary injunction. - Trial court did not err in finding that Racketeer Influenced Corrupt Organizations indictment provided reasonable cause to believe that property identified in the indictment was subject to forfeiture and in entering a temporary injunction because the existence of an indictment charging the defendant with a RICO violation is both a fact and a finding by the grand jury that there is probable cause to believe that a crime in violation of RICO has been committed by the defendant. Caldwell v. State, 253 Ga. 400 , 321 S.E.2d 704 (1984).

Trial court erred in not granting defendant's motion to dissolve a temporary injunction and dismiss a receiver where Racketeer Influenced Corrupt Organizations, O.C.G.A. § 16-14-1 et seq., counts in indictments were dismissed, and prosecutor declined to present evidence of RICO violations sufficient to allow trial court to make a finding of reasonable cause to believe the property at issue was subject to forfeiture. Caldwell v. State, 253 Ga. 400 , 321 S.E.2d 704 (1984).

Trial court did not err in issuing interlocutory injunctions and continuing receiverships over store property seized pursuant to O.C.G.A. § 16-14-7 based on alleged video gambling activity in violation of O.C.G.A. § 16-12-22 and racketeering activity under former paragraphs (8) and (9) of O.C.G.A. § 16-14-3 . Remand was required, however, for consideration of whether the forfeitures were excessive fines in violation of U.S. Const., amend. VIII. Patel v. State, 289 Ga. 479 , 713 S.E.2d 381 (2011).

Property acquired with racketeering proceeds is subject to forfeiture though inoffensive of itself. Western Bus. Sys. v. Slaton, 492 F. Supp. 513 (N.D. Ga. 1980).

Seizure of gambling equipment and proceeds. - As expressly stated in a subsequently adopted statute, O.C.G.A. § 16-1-12 , Georgia public policy prohibited a special assistant district attorney appointed in a forfeiture action under O.C.G.A. § 16-14-7(a) , from being compensated on a contingency basis by a percentage of the assets recovered, as creating an impermissible conflict of interest. Amusement Sales, Inc. v. State of Ga., 316 Ga. App. 727 , 730 S.E.2d 430 (2012).

Fuel equipment used in theft not forfeited when no pattern of racketeering shown. - Because fuel equipment used in the defendant's crime of theft of diesel fuel did not constitute contraband per se, and there was no statutory authority supporting retention by the sheriff of the equipment after the defendant was discharged, the equipment was ordered returned to the defendant pursuant to O.C.G.A. § 17-5-54(a)(1), (d). The racketeering statute did not authorize forfeiture because the state did not allege or prove a pattern of racketeering activity. Norman v. Yeager, 335 Ga. App. 470 , 781 S.E.2d 580 (2016).

Seizure of property unrelated to its character or content. - Forfeiture can apply to any chattel whatever, if the chattel was acquired with the proceeds of racketeering; thus, if items seized are books or movie films, the seizure is totally unrelated to their contents; the books or films would be forfeited under the statute not because of any likelihood of obscenity, but because the books or films were personal property realized through or derived from crime. Western Bus. Sys. v. Slaton, 492 F. Supp. 513 (N.D. Ga. 1980).

Seizure prior to filing complaint must be based on probable cause. - Law enforcement officer authorized by O.C.G.A. § 16-14-7 to seize materials prior to filing of complaint, seizes them upon probable cause to believe that they were subject to forfeiture, and not upon the officer's personal judgment that objects are obscene. Western Bus. Sys. v. Slaton, 492 F. Supp. 513 (N.D. Ga. 1980).

Allegation that defendant has an association with organized crime unnecessary. - Because the Georgia Racketeering Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., was enacted after the federal RICO Act and contains substantially the same language as the federal act, the United States District Court, N.D. Georgia, concludes that a Georgia court, if confronted with the issue, would follow federal court decisions interpreting the federal RICO Act and decide that failure to allege an association with organized crime is not fatal to a Georgia RICO claim. Stanton v. Shearson Lehman/American Express, Inc., 622 F. Supp. 293 (N.D. Ga. 1985).

Prerequisite to destruction of contraband under paragraph (k)(1). - Destruction of contraband authorized by former Code 1933, § 26-3405 (see now O.C.G.A. § 16-14-7(k)(1)) must follow a judgment of forfeiture and an additional determination by the court that items in question were contraband, possession of which was illegal. Western Bus. Sys. v. Slaton, 492 F. Supp. 513 (N.D. Ga. 1980).

Seized property subsequently released by state. - State began proceedings to condemn certain property, pursuant to the provisions of the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., and specifically O.C.G.A. § 16-14-7 , but subsequently filed a release of the state's RICO lien. There was no cognizable claim under the theory that private property was taken or damaged for public purposes without just and adequate compensation being first paid. The state did not apply any of the property to public use during the period it was in the state's possession and, even assuming arguendo that the seizure resulted in a violation of state and/or federal constitutional rights, there was no basis upon which the state itself, as opposed to the state's officers, could be held liable for monetary damages on the basis of it. Kelleher v. State, 187 Ga. App. 64 , 369 S.E.2d 341 (1988).

Fifth Amendment claim denied. - Denial of an accused's motion for a protective order under O.C.G.A. § 9-11-26(c) was affirmed as the Fifth Amendment could not be used to justify a protective order to stay all discovery in the accused's civil forfeiture proceeding under O.C.G.A. § 16-14-7 pending the conclusion of the accused's criminal Georgia Racketeer Influenced and Corrupt Organizations Act, O.C.G.A. § 16-14-1 et seq., case; while the privilege against self-incrimination extends to answers creating a "real and appreciable" danger of establishing a link in the chain of evidence needed to prosecute, the trial court has to determine if the answers could incriminate the witness, and if the trial court determines that the answers could not incriminate the witness, the witness has to testify or be subject to the court's sanction. Chumley v. State of Ga., 282 Ga. App. 117 , 637 S.E.2d 828 (2006).

Forfeiture. - Trial court did not err by finding that customers lacked standing to participate in the state's decision-making process or negotiations concerning which property would be forfeited because pursuant to RICO, O.C.G.A. § 16-14-1 et seq, specifically O.C.G.A. § 16-14-7 , it was the state, and only the state, acting through the appropriate district attorney, that had the right to institute and prosecute forfeiture proceedings, and the property was specifically forfeited to the state, not to the injured or aggrieved person or persons. Smith v. Cisco, 316 Ga. App. 871 , 730 S.E.2d 583 (2012), cert. denied, No. S12C1922, 2012 Ga. LEXIS 976 (Ga. 2012).

Cited in Doxie v. Ford Motor Credit Co., 603 F. Supp. 624 (S.D. Ga. 1984).

RESEARCH REFERENCES

ALR. - Necessity of conviction of offense associated with property seized in order to support forfeiture of property to state or local authorities, 38 A.L.R.4th 515.

Forfeiture of homestead based on criminal activity conducted on premises - state cases, 16 A.L.R.5th 855.

Propriety of civil or criminal forfeiture of computer hardware or software, 39 A.L.R.5th 87.

Validity of criminal state Racketeer Influenced and Corrupt Organizations Acts and similar acts related to gang activity and the like, 58 A.L.R.6th 385.

16-14-8. Period of limitations as to criminal proceedings or civil actions under this chapter.

Notwithstanding any other provision of law setting forth a statute of limitations, a criminal proceeding or civil action brought pursuant to Code Section 16-14-6 shall be commenced up until five years after the conduct in violation of a provision of this chapter terminates. If a criminal proceeding or civil forfeiture proceeding is brought by the state pursuant to this chapter, then the running of this period of limitations, with respect to any cause of action arising under subsection (b) or (c) of Code Section 16-14-6 which is based upon any matter complained of in such criminal proceeding or civil forfeiture proceeding by the state, shall be suspended during the pendency of the criminal proceeding or civil forfeiture proceeding by the state and for two years thereafter.

(Code 1933, § 26-3407, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article, "A Comprehensive Analysis of Georgia RICO," see 9 Ga. St. U.L. Rev. 537 (1993). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Limitations start for state racketeering suit. - In a state civil RICO suit, the statute of limitations begins to run from the time that the cause of action accrues, and not from the time that the racketeering activity terminates. Blalock v. Anneewakee, Inc., 206 Ga. App. 676 , 426 S.E.2d 165 (1992).

Civil RICO cause of action accrues when the plaintiff discovers, or reasonably should have discovered, that plaintiff has been injured and that plaintiff's injury is part of a pattern. Cobb County v. Jones Group, 218 Ga. App. 149 , 460 S.E.2d 516 (1995).

Tolling of statute. - Pursuant to O.C.G.A. § 17-3-2(2) , the statute of limitation for criminal prosecution of RICO violations was tolled up to the time the victim and the state first learned of the predicate offenses. Adams v. State, 231 Ga. App. 279 , 499 S.E.2d 105 (1998).

Trial court erred by applying O.C.G.A. § 17-3-2.2 to the RICO and theft charges against defendants because it was necessary for the state to show that the victim was over 65 years of age, was the principal stockholder of the corporation, was the owner of the property allegedly stolen, not the corporation, to determine the date the crime became known to the victim. Harper v. State, 292 Ga. 557 , 738 S.E.2d 584 (2013).

Court did not err in dismissing the tax advisor's claims as time-barred because the advisor filed the complaint long after the limitations periods governing the fraud, breach of fiduciary duty, and Georgia RICO claims expired, and the advisor had not plausibly alleged that the advisor exercised reasonable diligence in discovering the causes of action and thus could not have invoked tolling because the advisor received direct information that conflicted with the bank entities' representation that the tax shelter transactions at issue had economic substance, the advisor did not explain how the advisor exercised reasonable diligence in light of that notice, and the advisor did not explain why the advisor could not have sued earlier. Klopfenstein v. Deutsche Bank Sec., Inc., F.3d (11th Cir. Nov. 20, 2014)(Unpublished).

Claim time-barred. - Claim by a partnership against the partnership's former managing partner was time-barred under O.C.G.A. § 16-14-8 since the partnership should have known about the alleged racketeering by 1993 at the latest, when several partners began to question the former partner about partnership checks that the former partner had written to the former partner; the "separate accrual rule" did not apply because there was no new and independent injury. Cochran Mill Assocs. v. Stephens, 286 Ga. App. 241 , 648 S.E.2d 764 (2007).

Trial court did not err by dismissing an indictment charging the defendants with racketeering violations and conspiracy as the state failed to prove that an overt act in furtherance of the conspiracy occurred less than five years from the date of the indictment. State v. Conzo, 293 Ga. App. 72 , 666 S.E.2d 404 (2008).

Trial court erred in denying the defendants' motion to dismiss the plaintiff's civil RICO claims based on the statute of limitation as the statute contained no language imperatively requiring retroactive application of the revised limitation period, and nothing in the act as a whole demanded a conclusion that the legislature intended such. Glock, Inc. v. Harper, 340 Ga. App. 65 , 796 S.E.2d 304 (2017).

Claim not time barred. - Defendant's action was not time-barred as checks were written to the defendant from a co-conspirator less than five years before the action was filed. Whaley v. State, 343 Ga. App. 701 , 808 S.E.2d 88 (2017).

Criminal prosecution time barred. - Defendant's convictions for theft by conversion and a RICO violation were reversed because the state failed to carry the state's burden to prove that the defendant was indicted on the counts within the applicable statutes of limitation as the evidence showed that the victims, and therefore the state, had actual knowledge of the offenses more than five years prior to the June 12, 2009 indictment, and the state produced no evidence or argument to the contrary. Jannuzzo v. State, 322 Ga. App. 760 , 746 S.E.2d 238 (2013).

Cited in Radcliffe v. Founders Title Co., 720 F. Supp. 170 (M.D. Ga. 1989); Mbigi v. Wells Fargo Home Mortg., 336 Ga. App. 316 , 785 S.E.2d 8 (2016).

RESEARCH REFERENCES

ALR. - Commencement of limitation period for criminal prosecution under Racketeer Influenced and Corrupt Organizations Act (RICO), (18 USCS §§ 1961-1968), 89 A.L.R. Fed. 887.

16-14-9. Civil remedies as supplemental and not mutually exclusive.

The application of one civil remedy under this chapter shall not preclude the application of any other remedy, civil or criminal, under this chapter or any other provision of law. Civil remedies under this chapter are supplemental and not mutually exclusive.

(Code 1933, § 26-3408, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

JUDICIAL DECISIONS

Fraud and RICO actions. - Since the requisite predicate acts in the insureds' Racketeer Influenced and Corrupt Organizations (RICO) Act, O.C.G.A. § 16-14-1 et seq., claim could stand alone as a separate cause of action for fraud, the jury found the insurer guilty of both fraud and RICO violations, and because the insurer did not challenge the form of the verdict on appeal, its claim that the insureds' fraud claim was barred by the election of remedies doctrine was rejected. St. Paul Fire & Marine Ins. Co. v. Clark, 255 Ga. App. 14 , 566 S.E.2d 2 (2002).

When each of the victims of a fraudulent scheme sued the perpetrator for fraud and related claims, the victims could have also sued the perpetrator under the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., in the same action, and the victims should have raised such a claim in those actions because, when the victims did not, and lost the victims' suits against the perpetrator, the victims were barred by collateral estoppel and res judicata from filing RICO claims against the perpetrator at a later time. Austin v. Cohen, 268 Ga. App. 650 , 602 S.E.2d 146 (2004).

16-14-10. Recognition and enforcement of judgments of other states; reciprocal agreements with other states.

  1. A valid judgment rendered by a court of a jurisdiction having a law substantially similar to this chapter shall be recognized and enforced by the courts of this state to the extent that a judgment rendered by a court of this state pursuant to this chapter would be enforced in such other jurisdiction.
  2. The Attorney General shall be authorized to enter into reciprocal agreements with the attorney general or chief prosecuting attorney of any jurisdiction having a law substantially similar to this chapter so as to further the purposes of this chapter. (Code 1933, § 26-3409, enacted by Ga. L. 1982, p. 1385, § 6; Code 1981, § 16-14-10 , enacted by Ga. L. 1982, p. 1385, § 12; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Legislative intent. - General Assembly's intent is to foster cooperation between law enforcement agencies as necessary to the prosecution of organized crime. Waller v. State, 251 Ga. 124 , 303 S.E.2d 437 (1983), rev'd on other grounds, 467 U.S. 39, 104 S. Ct. 2210 , 81 L. Ed. 2 d 31 (1984).

16-14-11. Venue.

In any criminal proceeding, the crime shall be considered to have been committed in any county in which an incident of racketeering occurred or in which an interest or control of an enterprise or real or personal property is acquired or maintained.

(Code 1933, § 26-3410, enacted by Ga. L. 1982, p. 1385, § 6; Code 1981, § 16-14-11 , enacted by Ga. L. 1982, p. 1385, § 12; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Venue adequately shown. - Defendants' RICO convictions under O.C.G.A. § 16-14-4 were upheld on appeal as sufficient evidence was presented that at least one predicate act of the conspiracy took place in Newton County, Georgia; moreover, any error in instructing the jury that the jury could find venue in any county where interest or control of an enterprise or property was acquired or maintained lacked merit. Graham v. State, 282 Ga. App. 576 , 639 S.E.2d 384 (2006).

Venue for charges under the Georgia Racketeer and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-1 et seq., was proper against one of the three defendants in Cobb County pursuant to O.C.G.A. § 16-14-11 , even though the defendant was acquitted of a conspiracy charge and the defendant personally committed no acts in Cobb County. Lowery v. State, 347 Ga. App. 26 , 815 S.E.2d 625 (2018).

Cited in Chancey v. State, 256 Ga. 415 , 349 S.E.2d 717 (1986); Davitte v. State, 238 Ga. App. 720 , 520 S.E.2d 239 (1999); Brannon v. State, 243 Ga. App. 28 , 530 S.E.2d 761 (2000).

16-14-12. Cases of special public importance.

The state may, in any civil action or civil forfeiture proceeding brought pursuant to this chapter, file with the clerk of the court a certificate stating that the case is of special public importance. A copy of such certificate shall be furnished immediately by such clerk to the chief judge or, in his or her absence, the presiding chief judge of the court in which such civil action or civil forfeiture proceeding is pending; and, upon receipt of such certificate, the judge shall immediately designate a judge to hear and determine such civil action or civil forfeiture proceeding. The judge so designated shall promptly assign such civil action or civil forfeiture proceeding for hearing, participate in the hearings and determination, and cause such civil action or civil forfeiture proceeding to be expedited.

(Code 1933, § 26-3411, enacted by Ga. L. 1982, p. 1385, § 6; Code 1981, § 16-14-12 , enacted by Ga. L. 1982, p. 1385, § 12; Ga. L. 2015, p. 693, § 2-25/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

16-14-13 through 16-14-15.

Repealed by Ga. L. 2015, p. 693, § 2-25/HB 233, effective July 1, 2015.

Editor's notes. - These Code sections were based on Code 1933, §§ 26-3412, 26-3413, 26-3414, enacted by Ga. L. 1982, p. 1385, § 6; Code 1981, §§ 16-14-13 , 16-14-14, 16-14-15, enacted by Ga. L. 1982, p. 1385, § 12; Ga. L. 1984, p. 22, § 16; Ga. L. 1989, p. 946, § 110; Ga. L. 1990, p. 322, § 1.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 repeal of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

CHAPTER 15 STREET GANG TERRORISM AND PREVENTION

Sec.

Law reviews. - For article, "The School to Deportation Pipeline," see 34 Ga. St. U.L. Rev. 697 (2018). For note on 1992 enactment of this chapter, see 9 Ga. St. U.L. Rev. 219 (1992).

16-15-1. Short title.

This chapter shall be known and may be cited as the "Georgia Street Gang Terrorism and Prevention Act."

(Code 1981, § 16-15-1 , enacted by Ga. L. 1992, p. 3236, § 1; Ga. L. 1998, p. 270, § 8.)

JUDICIAL DECISIONS

No constitutional right to be in a gang. - Appellant, a juvenile, was not entitled to the dismissal of two counts of street gang criminal activity based on the juvenile's contention that the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., was overbroad because the statute criminalized the constitutionally protected freedom of association; criminal gang activity was not a protected activity even when committed by a group exercising the group's constitutional right to free association. In re K.R.S., 284 Ga. 853 , 672 S.E.2d 622 (2009).

Constitutionality. - Trial court properly denied the appellants' motion to dismiss various counts charging the appellants with gang-related crimes under the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., since properly construed O.C.G.A. § 16-15-4(a) did not directly or indirectly infringe upon the First Amendment right to freedom of association as, to support a conviction, gang conduct or participation was required. Further, reading § 16-15-4(a) according to the natural and obvious import of the statute's language and in conjunction with the specific definitions in O.C.G.A. § 16-15-3 , the statute provided a sufficiently definite warning to persons of ordinary intelligence of the prohibited conduct and was not susceptible to arbitrary and discriminatory enforcement and did not reach a substantial amount of constitutionally protected conduct, thus, the statute was not unconstitutionally vague or overbroad. Rodriguez v. State, 284 Ga. 803 , 671 S.E.2d 497 (2009).

Construction with O.C.G.A. § 42-9-39 . - There is no legal authority to support the proposition that the Georgia Street Gang and Terrorism Prevention Act, O.C.G.A. § 16-15-1 et seq., and O.C.G.A. § 42-9-39 , two very differently worded statutory provisions, are equivalent; thus, defendant's argument that, as a matter of law, if the armed robbery of September 17, 1999, and the murder of December 28, 1999, are considered as part of the "pattern of criminal street gang activity" for purposes of violating the Street Gang Act, the actions must necessarily also be considered "offenses occurring in the same series of acts" within the meaning of O.C.G.A. § 42-9-39(c) failed. Seabolt v. State, 279 Ga. 518 , 616 S.E.2d 448 (2005).

Co-conspirator statements properly admitted. - Defendants' murder convictions were upheld on appeal because the trial court did not err by admitting or refusing to strike a fellow gang member's testimony since the statements were admissible as co-conspirator statements under O.C.G.A. § 24-8-801(d)(2)(E) as the statements were found to have been made in the course of and in furtherance of a conspiracy of being a part of a criminal street gang. Kemp v. State, 303 Ga. 385 , 810 S.E.2d 515 (2018).

Evidence sufficient for conviction. - Evidence was sufficient to convict the defendant of aggravated assault and a violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., because various gang members including the defendant's brother and their associate were on the dance floor flashing gang hand signs and dancing roughly, purposefully bumping into other club patrons, and an altercation ensued; the defendant's brother struck the victim in the back of the victim's head with a beer bottle; the defendant's associate and several others struck the victim and punched the victim in the head; when the victim walked toward the exit door, the defendant hit the victim across the face with a bottle; and the victim was taken by ambulance to a hospital. Dowdell v. State, 325 Ga. App. 593 , 754 S.E.2d 383 (2014).

Evidence demonstrated that "MPRC 300" was a "criminal street gang," as defined in O.C.G.A. § 16-15-3(2) (now paragraph (3)), based on the defendant's and other members' conspiracy to commit armed robbery, expert testimony that "MPRC" stood for "Money Power Respect Click" and the "300" related to the Smyrna ZIP codes where the group operated, and evidence of the group's "jumpoff" or "freak" meeting before the group embarked on the robbery. Hayes v. State, 298 Ga. 339 , 781 S.E.2d 777 (2016).

Evidence showing the defendant and the co-defendants were associated with a criminal street gang and that the planned robbery was intended to further the gang's interests authorized the trier of fact to find beyond a reasonable doubt that the defendant was guilty of violating the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq. Blackledge v. State, 299 Ga. 385 , 788 S.E.2d 353 (2016).

Sufficient evidence, including expert testimony, supported the appellants' convictions because the evidence established that the appellants were associated with a criminal street gang and that the armed robbery and aggravated assault the appellants engaged in constituted criminal street gang activity and were intended to further the interests of the gang. Lupoe v. State, 300 Ga. 233 , 794 S.E.2d 67 (2016).

Evidence insufficient for conviction. - Conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., was reversed because there was no evidence beyond the bandanas and a notebook to link the juveniles to membership in a criminal street gang. To sustain a conviction, the state had to prove that the criminal gang activity or plans for its continuation was ongoing at the time of the commission of the indicted offenses; in other words, the commission of an enumerated offense by the juveniles was not itself sufficient to prove the existence of a criminal street gang. In the Interest of A. G., 317 Ga. App. 165 , 730 S.E.2d 187 (2012).

Evidence was not sufficient to support the defendant's conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., because the state failed to adduce any evidence that the defendant was associated with a gang or that the aggravated assault was intended in any way to further the interests of a gang. No witnesses testified that the defendant was in a gang or that those accompanying the defendant were members of a gang, and no evidence was presented that the defendant or any of the defendant's accomplices displayed gang symbols or colors on the day of the incident or at any other time. Jones v. State, 292 Ga. 656 , 740 S.E.2d 590 (2013).

Charge did not omit nexus between violence and gang activity. - With regard to the defendant's convictions for aggravated assault and gang-related crimes, the trial court did not commit plain error with regard to the court's jury instructions because the trial court correctly stated the law by using the statutory language in the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-4(a) , in the court's charge to the jury, so the charge did not omit a nexus between the violence, and it was not possible for the jury to convict the defendant without finding that nexus. Skinner v. State, 318 Ga. App. 217 , 733 S.E.2d 506 (2012).

Merger of counts erroneous. - Trial court erred by merging the guilty verdicts for armed robbery, burglary, and two counts of gang activity as armed robbery and burglary did not merge into malice murder. Lupoe v. State, 300 Ga. 233 , 794 S.E.2d 67 (2016).

Tort action for damages from injuries received from gang activity. - Trial court did not err denying the property owners' motion to dismiss a tenant's claims seeking damages for injuries the tenant received in a shooting at the tenant's apartment complex because the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., provided a cause of action for treble damages to persons injured by reason of criminal gang activity and the tenant made sufficient allegations in the complaint that the tenant received a violent injury from the type of conduct the Act contemplated. Star Residential, LLC v. Hernandez, 354 Ga. App. 629 , 841 S.E.2d 392 (2020).

16-15-2. Legislative findings and intent.

  1. The General Assembly finds and declares that it is the right of every person to be secure and protected from fear, intimidation, and physical harm caused by the activities of violent groups and individuals. It is not the intent of this chapter to interfere with the exercise of the constitutionally protected rights of freedom of expression and association. The General Assembly recognizes the constitutional right of every citizen to harbor and express beliefs on any lawful subject whatsoever, to associate lawfully with others who share similar beliefs, to petition lawfully constituted authority for a redress of perceived grievances, and to participate in the electoral process.
  2. The General Assembly, however, further finds that the State of Georgia is in a state of crisis which has been caused by violent criminal street gangs whose members threaten, terrorize, and commit a multitude of crimes against the peaceful citizens of their neighborhoods. These activities, both individually and collectively, present a clear and present danger to public order and safety and are not constitutionally protected.
  3. The General Assembly finds that there are criminal street gangs operating in Georgia and that the number of gang related murders is increasing. It is the intent of the General Assembly in enacting this chapter to seek the eradication of criminal activity by criminal street gangs by focusing upon criminal gang activity and upon the organized nature of criminal street gangs which together are the chief source of terror created by criminal street gangs.
  4. The General Assembly further finds that an effective means of punishing and deterring the criminal activities of criminal street gangs is through forfeiture of the profits, proceeds, and instrumentalities acquired, accumulated, or used by criminal street gangs. (Code 1981, § 16-15-2 , enacted by Ga. L. 1992, p. 3236, § 1; Ga. L. 1995, p. 933, § 13; Ga. L. 1996, p. 6, § 16; Ga. L. 1998, p. 270, § 8; Ga. L. 2010, p. 230, § 1/HB 1015.)

JUDICIAL DECISIONS

Tort action for damages from injuries received from gang activity. - Trial court did not err denying the property owners' motion to dismiss a tenant's claims seeking damages for injuries the tenant received in a shooting at the tenant's apartment complex because the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., provided a cause of action for treble damages to persons injured by reason of criminal gang activity and the tenant made sufficient allegations in the complaint that the tenant received a violent injury from the type of conduct the Act contemplated. Star Residential, LLC v. Hernandez, 354 Ga. App. 629 , 841 S.E.2d 392 (2020).

16-15-3. Definitions.

As used in this chapter, the term:

  1. "Criminal gang activity" means the commission, attempted commission, conspiracy to commit, or the solicitation, coercion, or intimidation of another person to commit any of the following offenses on or after July 1, 2006:
    1. Any offense defined as racketeering activity by Code Section 16-14-3;
    2. Any offense defined in Article 7 of Chapter 5 of this title, relating to stalking;
    3. Any offense defined in Code Section 16-6-1 as rape, 16-6-2 as aggravated sodomy, 16-6-3 as statutory rape, or 16-6-22.2 as aggravated sexual battery;
    4. Any offense defined in Article 3 of Chapter 10 of this title, relating to escape and other offenses related to confinement;
    5. Any offense defined in Article 4 of Chapter 11 of this title, relating to dangerous instrumentalities and practices;
    6. Any offense defined in Code Section 42-5-15, 42-5-16, 42-5-17, 42-5-18, or 42-5-19, relating to the security of state or county correctional facilities;
    7. Any offense defined in Code Section 49-4A-11, relating to aiding or encouraging a child to escape from custody;
    8. Any offense of criminal trespass or criminal damage to property resulting from any act of gang related painting on, tagging, marking on, writing on, or creating any form of graffiti on the property of another;
    9. Any criminal offense committed in violation of the laws of the United States or its territories, dominions, or possessions, any of the several states, or any foreign nation which, if committed in this state, would be considered criminal gang activity under this Code section; and
    10. Any criminal offense in the State of Georgia, any other state, or the United States that involves violence, possession of a weapon, or use of a weapon, whether designated as a felony or not, and regardless of the maximum sentence that could be imposed or actually was imposed.
  2. "Criminal gang activity" on and after April 18, 2019, shall also mean the commission, attempted commission, conspiracy to commit, or the solicitation, coercion, or intimidation of another person to commit on and after April 18, 2019, any offense defined in Code Section 16-5-46 as trafficking persons for labor servitude or sexual servitude, 16-6-10 as keeping a place of prostitution, 16-6-11 as pimping, or 16-6-12 as pandering.
  3. "Criminal street gang" means any organization, association, or group of three or more persons associated in fact, whether formal or informal, which engages in criminal gang activity as defined in paragraph (1) of this Code section. The existence of such organization, association, or group of individuals associated in fact may be established by evidence of a common name or common identifying signs, symbols, tattoos, graffiti, or attire or other distinguishing characteristics, including, but not limited to, common activities, customs, or behaviors. Such term shall not include three or more persons, associated in fact, whether formal or informal, who are not engaged in criminal gang activity. (Code 1981, § 16-15-3 , enacted by Ga. L. 1992, p. 3236, § 1; Ga. L. 1998, p. 270, § 8; Ga. L. 1999, p. 81, § 16; Ga. L. 2006, p. 519, § 1/HB 1302; Ga. L. 2010, p. 230, § 2/HB 1015; Ga. L. 2019, p. 81, § 4/HB 424.)

The 2019 amendment, effective April 18, 2019, inserted the second occurrence of "the" preceding "solicitation" in paragraph (1); added paragraph (2); and redesignated former paragraph (2) as present paragraph (3). See Editor's note for applicability.

Code Commission notes. - Pursuant to Code Section 28-9-5, in 2019, "April 18, 2019" was substituted for "the effective date of this paragraph" in two places in paragraph (2).

Editor's notes. - Ga. L. 2006, p. 519, § 7/HB 1302, not codified by the General Assembly, provided that the 2006 amendment shall be effective July 1, 2006, and shall be applicable to all crimes committed on or after such date, and also provided that: "Any offense committed before July 1, 2006, shall be punishable as provided by the statute in effect at the time the offense was committed."

Ga. L. 2019, p. 81, § 8/HB 424, not codified by the General Assembly, provides, in part: "Sections 4 and 5 of this Act shall apply to any motion made or hearing or trial commenced on or after the effective date of this Act."

JUDICIAL DECISIONS

Provision not unconstitutionally vague. - O.C.G.A. § 16-15-3(1)(I) is not unconstitutionally vague as a plain reading of the subsection indicates that a defendant charged with violating the provision has to do more than commit a criminal offense; the defendant's conduct must also come within one of the defined categories of criminal gang activity enumerated in § 16-15-3(1)(A)-(H), (J), and the description of those crimes together with their correlating statutory provisions in the criminal code provide sufficient notice to the ordinary citizen and clear guidance to law enforcement authorities as to what conduct is forbidden. In re K.R.S., 284 Ga. 853 , 672 S.E.2d 622 (2009).

Constitutionality. - Trial court properly denied the appellants' motion to dismiss various counts charging the appellants with gang-related crimes under the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., since properly construed O.C.G.A. § 16-15-4(a) did not directly or indirectly infringe upon the First Amendment right to freedom of association as, to support a conviction, gang conduct or participation was required. Further, reading § 16-15-4(a) according to the natural and obvious import of the statute's language and in conjunction with the specific definitions in O.C.G.A. § 16-15-3 , the statute provided a sufficiently definite warning to persons of ordinary intelligence of the prohibited conduct and was not susceptible to arbitrary and discriminatory enforcement and did not reach a substantial amount of constitutionally protected conduct, thus, the statute was not unconstitutionally vague or overbroad. Rodriguez v. State, 284 Ga. 803 , 671 S.E.2d 497 (2009).

Affray in violation of O.C.G.A. § 16-11-32 meets the definition of criminal gang activity in O.C.G.A. § 16-15-3(1)(J). - Offense of affray meets the definition of criminal gang activity under O.C.G.A. § 16-15-3(1)(J) because the fact that the combatants consent to fight does not negate that fighting is an act of violence. In re X. W., 301 Ga. App. 625 , 688 S.E.2d 646 (2009).

Indictment insufficient when state unable to identify dates. - Trial court did not err in granting the defendants' special demurrer to an indictment charging the defendants with participating in criminal street gang activity in violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., because absent some showing by the state that the state's evidence did not permit the state to identify the exact dates the gang came into existence, the indictment was imperfect and subject to special demurrer; although in most cases of this type it may not be possible for the state to show an exact date a criminal street gang came into existence, it is nevertheless incumbent upon the state to make some showing as to why the state can not determine that date, and ultimately, while the state may in fact be unable to pinpoint the particular dates of the alleged crimes, an appellate court cannot speculate about such a matter, but instead, the appellate court, like the trial court, is bound by the record before the court. State v. Hood, 307 Ga. App. 439 , 706 S.E.2d 566 (2010).

Proof of a pattern of criminal gang activity was not established by the testimony of a police officer whose information was not based on first hand knowledge and by the testimony of another witness concerning crimes that were not shown to have been committed during the relevant time period. Green v. State, 266 Ga. 237 , 466 S.E.2d 577 (1996).

Charge did not omit nexus between violence and gang activity. - With regard to the defendant's convictions for aggravated assault and gang-related crimes, the trial court did not commit plain error with regard to the court's jury instructions because the trial court correctly stated the law by using the statutory language in the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., specifically O.C.G.A. § 16-15-4(a) , in the court's charge to the jury, so the charge did not omit a nexus between the violence, and it was not possible for the jury to convict the defendant without finding that nexus. Skinner v. State, 318 Ga. App. 217 , 733 S.E.2d 506 (2012).

Admissibility of evidence of gang authority. - Trial court did not abuse the court's discretion by admitting evidence of the defendant's alleged membership in a gang because the evidence of gang membership was relevant to and probative of motive based on two witnesses testifying as to the defendant's gang affiliation. Anglin v. State, 302 Ga. 333 , 806 S.E.2d 573 (2017).

Admission of prior criminal streeet gang activity proper. - There was no error in the admission of the defendant's prior acts because each prior act was committed while the defendant was a gang member and either an expert or police officer explained that the prior offenses reflected gang behaviors. Lopez v. State, 350 Ga. App. 662 , 829 S.E.2d 862 (2019), cert. denied, No. S19C1467, 2020 Ga. LEXIS 123 (Ga. 2020), cert. denied, No. S19C1482, 2020 Ga. LEXIS 121 (Ga. 2020).

Evidence of gang association. - State presented evidence that the defendant juvenile was associated with a criminal street gang, including evidence of hand symbols, references to gang affiliations, and colors worn. In the Interest of K. S., 348 Ga. App. 440 , 823 S.E.2d 536 (2019).

Trial court did not abuse the court's discretion when the court admitted extrinsic evidence of gang activity because the lawyer's statements during opening that the defendant was a member of a gang and that the defendant was in a bind with that gang were not evidence, and the state still had to prove that the defendant was a member of a criminal street gang as well as a connection between that gang and the crimes at issue. Jordan v. State, 307 Ga. 450 , 836 S.E.2d 86 (2019).

Evidence that the defendant displayed signs, symbols, and tattoos of a gang and the state's expert testimony that the gang "absolutely" had more than three members was sufficient to support the defendant's conviction for violation of the Street Gang Act, O.C.G.A. § 16-15-1 et seq., by proving the existence of the gang. Chavez v. State, 307 Ga. 804 , 837 S.E.2d 766 (2020).

Gang activity evidence sufficient. - Evidence was sufficient to convict defendant on a charge of gang activity as it showed the commission of two or more enumerated offenses, including robbery and terroristic threats, that the offenses occurred after a specified statutory date, and that the offenses were committed by two or more persons after defendant and two other assailants abducted the victim, robbed the victim, and threatened to commit a violent act on the victim. Fulcher v. State, 259 Ga. App. 648 , 578 S.E.2d 264 (2003).

Defendant juvenile was properly found to have committed the crime of participation in criminal street gang activity under O.C.G.A. § 16-15-4(a) because the evidence supported a finding that the defendant was part of a criminal street gang under O.C.G.A. § 16-15-3(2) (now paragraph (3)) based on the colors the defendant wore and the statement as to the removal of a gang tattoo and because the defendant committed the enumerated offenses of carrying a concealed weapon and theft by shoplifting as referenced by O.C.G.A. §§ 16-14-3 and 16-15-3 and apparently stole a flare gun with the intent to further gang activity. In the Interest of C.P., 296 Ga. App. 572 , 675 S.E.2d 287 (2009).

Delinquency petition properly charged that a juvenile participated in criminal street gang activity pursuant to O.C.G.A. § 16-15-4(e) because the petition stated that the juvenile did engage in, directly or indirectly, criminal gang activity, a crime of violence in the State of Georgia, as defined in O.C.G.A. § 16-15-3(1)(J), and the juvenile was also adjudicated delinquent for organizing and promoting an affray in violation of O.C.G.A. § 16-11-32 , which fell within the criminal conduct contemplated by O.C.G.A. § 16-15-3(1)(J); the juvenile instructed a student on becoming a gang member, organized a fight for the student, and gave the student a booklet containing gang history and jargon, and there was also evidence that the student paid the juvenile a "gang tax" and that the juvenile referenced being a lieutenant in the gang. In re X. W., 301 Ga. App. 625 , 688 S.E.2d 646 (2009).

Evidence was sufficient to support the juvenile court's finding that a juvenile committed an act which, had the juvenile been an adult, would have resulted in a conviction of participation in criminal street gang activity because the juvenile and gang investigator for a police department testified about the juvenile's familiarity with the gang and stated that there were more than three members of the gang, and a student testified that the juvenile facilitated an affray to further a gang activity, specifically the student's membership in the gang. In re X. W., 301 Ga. App. 625 , 688 S.E.2d 646 (2009).

Evidence was sufficient to support the defendant's conviction of participation in criminal street gang activity. The evidence showed that the defendant was a member of an established street gang; additionally, the evidence that the defendant committed simple battery and less than a week later committed aggravated assault and aggravated battery against rival gang members showed a pattern of criminal gang activity. Lopez v. State, 297 Ga. App. 618 , 677 S.E.2d 776 (2009), overruled on other grounds, State v. Gardner, 286 Ga. 633 , 690 S.E.2d 164 (2010).

On a charge of criminal street gang activity, the state was properly allowed to admit videotapes seized from the defendants' home that were made two years earlier as the videotapes depicted gang-related images and activities; the videotapes were relevant to show the existence of the gang and the defendants' affiliation with the gang. Sifuentes v. State, 293 Ga. 441 , 746 S.E.2d 127 (2013).

Evidence supported the second defendant's conviction for gang activity as the evidence allowed a jury to find a nexus between the defendants' actions in seeking out and beating up the victim and their intent to further gang activity by ensuring that the gang responded strongly to the victim's disrespect of the gang. Zamudio v. State, 332 Ga. App. 37 , 771 S.E.2d 733 (2015).

Sufficient evidence, including expert testimony, supported the appellants' convictions because the evidence established that the appellants were associated with a criminal street gang and that the armed robbery and aggravated assault the appellants engaged in constituted criminal street gang activity and were intended to further the interests of the gang. Lupoe v. State, 300 Ga. 233 , 794 S.E.2d 67 (2016).

Trial court did not err in admitting evidence that several months prior to the incident in the current case, the defendant was in possession of one or two guns because the evidence of the incident was relevant to show that while a member of a gang the defendant committed a criminal offense involving possession of a weapon as the defendant was a convicted felon at the time of the prior incident. Lang v. State, 344 Ga. App. 623 , 812 S.E.2d 16 (2018).

Evidence that GMC gang members drove though the neighborhood shouting "GMC" and got out of their cars trying to fight the residents was evidence that the gang engaged in criminal street gang activity under O.C.G.A. § 16-15-3(1)(J), including attempting or conspiring to commit a criminal offense that involves violence, such as simple assault (O.C.G.A. § 16-5-20 ), simple battery (O.C.G.A. § 16-5-23 ), or battery (O.C.G.A. § 16-5-23.1 ). Parks v. State, 304 Ga. 313 , 818 S.E.2d 502 (2018).

Sufficient evidence supported the appellant's conviction for a conspiracy offense that served as a predicate for conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., based on the appellant's rank in the gang, statements to fellow gang members about killing violators of gang rules, communications with gang members who were critical of the victim, coupled with statements that somebody's got to die, and the appellant's trip to meet with gang members about the victim. Chavers v. State, 304 Ga. 887 , 823 S.E.2d 283 (2019).

Evidence was sufficient to support the Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., convictions as the defendant participated in criminal gang activity through the commission of a malice murder and an aggravated assault because the jury was authorized to conclude that the defendant shot and killed the victim, who was a member of a rival gang, in retaliation for the victim's shooting at a member of the defendant's gang. Jackson v. State, 306 Ga. 706 , 832 S.E.2d 809 (2019).

Indictment specifically alleging the date of the offense, the county where the offense occurred, the gang with which the defendant was associated, that gang's status as a criminal street gang, the predicate act of criminal street gang activity, the identity of the victim of that act, and the manner in which that act was done provided enough information that the indictment was not susceptible to a special demurrer. Bullard v. State, 307 Ga. 482 , 837 S.E.2d 348 (2019).

State presented sufficient evidence that the defendant and three others conspired to engage in criminal street gang activity as defined by O.C.G.A. § 16-15-3(1) ; one member ordered the defendant and another to conduct a sale of methamphetamine, and they enlisted a fourth member to drive them to get drugs and to the site of the sale, where the defendant and the others shot and robbed the victims. Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Evidence was sufficient to convict the defendant of participating in criminal gang activity through the commission of the offenses of malice murder, aggravated assault, and possession of a handgun by an underaged person because the evidence authorized the jury to find that the defendant was associated with a set of a criminal street gang, and that the defendant participated in criminal gang activity with other associates and members of that set, such as initiating new members through beatings; and that the defendant committed the offenses to retaliate for the first victim's verbal and physical conduct that the defendant viewed as disrespectful of the defendant's gang. Dixon v. State, Ga. , 843 S.E.2d 806 (2020).

Gang activity evidence insufficient. - State failed to establish that a "criminal street gang" was involved in a battery for purposes of O.C.G.A. § 16-15-4(a) . The investigating officer's testimony merely established that the juveniles were members of gangs, not the gangs' activities, and therefore was insufficient to show that the gangs were involved in criminal gang activity. In the Interest of A. D., 311 Ga. App. 384 , 715 S.E.2d 787 (2011).

Conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., was reversed because there was no evidence beyond the bandanas and a notebook to link the juveniles to membership in a criminal street gang. To sustain a conviction, the state had to prove that the criminal gang activity or plans for the gang's continuation was ongoing at the time of the commission of the indicted offenses; in other words, the commission of an enumerated offense by the juveniles was not itself sufficient to prove the existence of a criminal street gang. In the Interest of A. G., 317 Ga. App. 165 , 730 S.E.2d 187 (2012).

Defendant's conviction under the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., had to be reversed as the state did not present evidence of the necessary nexus between the defendant's drug crimes and an intent to further gang interests because, while the defendant might have intended, by distributing marijuana, to further the interests of individual gang members in obtaining small quantities of marijuana for personal use, the state did not show that the defendant meant to further the interests of the gang as an entity; and there was no evidence that the defendant's distribution of personal-use amounts of marijuana to individual gang members benefitted the gang itself through monetary profit, enhanced reputation, or other means. Randolph v. State, 334 Ga. App. 475 , 780 S.E.2d 19 (2015).

Evidence was insufficient to adjudicate the defendant juvenile delinquent based on the offense of participation in criminal street gang activity because the only evidence that the defendant was involved with a criminal street gang was that the defendant was in the presence of two people who had previously been adjudicated as gang members and that the defendant possessed a gun that belonged to a gang member; and the state presented no evidence that the defendant was wearing any colors or attire that were uniquely associated with the gang, that the defendant had ever displayed signs or symbols affiliated with gang membership, or that the defendant had previously spent time with members of the gang. In the Interest of T. W., 344 Ga. App. 338 , 810 S.E.2d 582 (2018).

Jury instructions. - Trial court's charge regarding the Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., counts fairly covered the essential elements of the offense because the trial court instructed the jury that a person violated the Act if the defendant was proven to be a gang member and participated in criminal gang activity through a predicate act and the charge did not omit essential elements of the offense. Jackson v. State, 306 Ga. 706 , 832 S.E.2d 809 (2019).

Imposition of multiple sentences proper. - Trial court did not err in imposing two sentences for criminal street gang activity as the defendant committed two offenses separately enumerated at different locations and different times against different victims. Veal v. State, 298 Ga. 691 , 784 S.E.2d 403 (2016).

Cited in Veal v. State, 242 Ga. App. 873 , 531 S.E.2d 422 (2000); In the Interest of L. P., 324 Ga. App. 78 , 749 S.E.2d 389 (2013); State v. Jefferson, 302 Ga. 435 , 807 S.E.2d 387 (2017); Kemp v. State, 303 Ga. 385 , 810 S.E.2d 515 (2018); Stripling v. State, 304 Ga. 131 , 816 S.E.2d 663 (2018); Star Residential, LLC v. Hernandez, 354 Ga. App. 629 , 841 S.E.2d 392 (2020).

RESEARCH REFERENCES

ALR. - Validity of criminal state Racketeer Influenced and Corrupt Organizations Acts and similar acts related to gang activity and the like, 58 A.L.R.6th 385.

16-15-4. Participation in criminal gang activity prohibited.

  1. It shall be unlawful for any person employed by or associated with a criminal street gang to conduct or participate in criminal gang activity through the commission of any offense enumerated in paragraph (1) of Code Section 16-15-3.
  2. It shall be unlawful for any person to commit any offense enumerated in paragraph (1) of Code Section 16-15-3 with the intent to obtain or earn membership or maintain or increase his or her status or position in a criminal street gang.
  3. It shall be unlawful for any person to acquire or maintain, directly or indirectly, through criminal gang activity or proceeds derived therefrom any interest in or control of any real or personal property of any nature, including money.
  4. It shall be unlawful for any person who occupies a position of organizer, supervisory position, or any other position of management or leadership with regard to a criminal street gang to engage in, directly or indirectly, or conspire to engage in criminal gang activity.
  5. It shall be unlawful for any person to cause, encourage, solicit, recruit, or coerce another to become a member or associate of a criminal street gang, to participate in a criminal street gang, or to conduct or participate in criminal gang activity.
  6. It shall be unlawful for any person to communicate, directly or indirectly, with another any threat of injury or damage to the person or property of the other person or of any associate or relative of the other person with the intent to deter such person from assisting a member or associate of a criminal street gang to withdraw from such criminal street gang.
  7. It shall be unlawful for any person to communicate, directly or indirectly, with another any threat of injury or damage to the person or property of the other person or of any associate or relative of the other person with the intent to punish or retaliate against such person for having withdrawn from a criminal street gang.
  8. It shall be unlawful for any person to communicate, directly or indirectly, with another any threat of injury or damage to the person or property of the other person or of any associate or relative of the other person with the intent to punish or retaliate against such person for refusing to or encouraging another to refuse to become or obtain the status of a member or associate of a criminal street gang.
  9. It shall be unlawful for any person to communicate, directly or indirectly, with another any threat of injury or damage to the person or property of the other person or of any associate or relative of the other person with the intent to punish or retaliate against such person for providing statements or testimony against criminal street gangs or any criminal street gang member or associate.
  10. In addition to the prohibitions set forth in Code Section 16-10-93, it shall be unlawful for any person to communicate, directly or indirectly, with another any threat of injury or damage to the person or property of the other person or of any associate or relative of the other person with the intent to intimidate, deter, or prevent such person from communicating to any law enforcement or corrections officer, prosecuting attorney, or judge information relating to criminal street gangs, criminal street gang members or associates, or criminal gang activity.
    1. Any person who violates subsection (a), (b), or (c) of this Code section shall be guilty of a felony and upon conviction thereof, in addition to any other penalty imposed, shall be sentenced to imprisonment for five years but not more than 20 years or pay a fine of not less than $10,000.00 nor more than $15,000.00, or both.
    2. Any person who violates subsection (a) of this Code section through the commission of a violation of Code Section 42-5-18 shall be guilty of a felony and upon conviction thereof, in addition to any other penalty imposed, shall be sentenced to a mandatory minimum term of imprisonment of two years but not more than 20 years which shall be served consecutively to any other sentence imposed, and no portion of the mandatory minimum sentence imposed shall be suspended, stayed, probated, deferred, or withheld by the sentencing court.
    3. Any person who violates subsection (d) of this Code section shall be guilty of a felony and upon conviction thereof, in addition to any other penalty imposed, shall be sentenced to imprisonment for five years but not more than 20 years which shall be served consecutively to any other sentence imposed.
    4. Any person who violates subsection (e), (f), (g), (h), (i), or (j) of this Code section shall be guilty of a felony and upon conviction thereof, in addition to any other penalty imposed, shall be sentenced to imprisonment for five years but not more than 20 years.
  11. In addition to any other penalty provided by this Code section, all sentences imposed under this Code section shall require as a special condition of the sentence that the person sentenced shall not knowingly have contact of any kind or character with any other member or associate of a criminal street gang, shall not participate in any criminal gang activity, and, in cases involving a victim, shall not knowingly have contact of any kind or character with any such victim or any member of any such victim's family or household.
  12. Any crime committed in violation of this Code section shall be considered a separate offense. (Code 1981, § 16-15-4 , enacted by Ga. L. 1992, p. 3236, § 1; Ga. L. 1998, p. 270, § 8; Ga. L. 2006, p. 519, § 2/HB 1302; Ga. L. 2010, p. 230, § 3/HB 1015; Ga. L. 2011, p. 752, § 16/HB 142; Ga. L. 2016, p. 811, § 4/HB 874.)

The 2016 amendment, effective May 3, 2016, rewrote subsection (k).

Cross references. - Admission of criminal gang activity evidence, § 24-4-418 .

Editor's notes. - Ga. L. 2006, p. 519, § 7/HB 1302, not codified by the General Assembly, provided that the 2006 amendment shall be effective July 1, 2006, and shall be applicable to all crimes committed on or after such date, and also provided that: "Any offense committed before July 1, 2006, shall be punishable as provided by the statute in effect at the time the offense was committed."

Law reviews. - For annual survey of criminal law, see 56 Mercer L. Rev. 153 (2004). For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016).

JUDICIAL DECISIONS

ANALYSIS

General Consideration

Constitutionality. - Trial court properly denied the appellants' motion to dismiss various counts charging the appellants with gang-related crimes under the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., since properly construed O.C.G.A. § 16-15-4(a) did not directly or indirectly infringe upon the First Amendment right to freedom of association as, to support a conviction, gang conduct or participation was required. Further, reading § 16-15-4(a) according to the natural and obvious import of the statute's language and in conjunction with the specific definitions in O.C.G.A. § 16-15-3 , the statute provided a sufficiently definite warning to persons of ordinary intelligence of the prohibited conduct and was not susceptible to arbitrary and discriminatory enforcement and did not reach a substantial amount of constitutionally protected conduct, thus, the statute was not unconstitutionally vague or overbroad. Rodriguez v. State, 284 Ga. 803 , 671 S.E.2d 497 (2009).

Construction with O.C.G.A. § 42-9-39 . - There is no legal authority to support the proposition that the Georgia Street Gang and Terrorism Prevention Act, O.C.G.A. § 16-15-1 et seq., and O.C.G.A. § 42-9-39 , two very differently worded statutory provisions, are equivalent; thus, defendant's argument that, as a matter of law, if the armed robbery of September 17, 1999, and the murder of December 28, 1999, are considered as part of the "pattern of criminal street gang activity" for purposes of violating the Street Gang Act, they must necessarily also be considered "offenses occurring in the same series of acts" within the meaning of O.C.G.A. § 42-9-39(c) failed. Seabolt v. State, 279 Ga. 518 , 616 S.E.2d 448 (2005).

Statute is not unconstitutionally vague. - Appellant, a juvenile, was not entitled to the dismissal of two counts of street gang activity based on the juvenile's assertion that O.C.G.A. § 16-15-4(a) failed to inform ordinary citizens of what associations with a criminal street gang were prohibited under the statute; the statute required that a defendant's association with a group be active and include the commission of an enumerated offense under O.C.G.A. § 16-15-13(1), and that provided a sufficiently definite warning to persons of ordinary intelligence of the prohibited conduct. In re K.R.S., 284 Ga. 853 , 672 S.E.2d 622 (2009).

O.C.G.A. § 16-5-9, allowing absent gang members convictions to serve as proof of gang, violated confrontation right. - O.C.G.A. § 16-15-9 was declared unconstitutional on the statute's face under the Sixth Amendment's confrontation clause to the extent that the statute authorized the admission of the convictions of non-testifying non-parties as evidence of a criminal street gang; the exclusion of other alleged gang members' convictions in the defendant's trial was upheld. State v. Jefferson, 302 Ga. 435 , 807 S.E.2d 387 (2017).

Bifurcation of trial was not necessary. - Bifurcation was not necessary since evidence of the defendant's gang affiliation would have been admissible in a separate trial for murder and for the charged offenses other than violations of the Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., as there was no requirement that the state charge a defendant with violating the prohibition of participation in criminal street gang activity in order to admit otherwise relevant evidence of gang activity. Bullard v. State, 307 Ga. 482 , 837 S.E.2d 348 (2019).

Jury instructions. - Trial court's charge regarding the Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., counts fairly covered the essential elements of the offense because the trial court instructed the jury that a person violated the Act if the defendant was proven to be a gang member and participated in criminal gang activity through a predicate act and the charge did not omit essential elements of the offense. Jackson v. State, 306 Ga. 706 , 832 S.E.2d 809 (2019).

Indictment

Indictment sufficient. - It was not necessary for an indictment for violations of O.C.G.A. § 16-15-4(a) of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., to contain a specific allegation that the gang existed prior to the commission of any of the enumerated offenses; the indictment tracked the language of the statute and gave a date certain for each of the enumerated offenses. State v. Hood, 307 Ga. App. 439 , 706 S.E.2d 566 (2010).

Indictment specifically alleging the date of the offense, the county where the offense occurred, the gang with which the defendant was associated, that gang's status as a criminal street gang, the predicate act of criminal street gang activity, the identity of the victim of that act, and the manner in which that act was done provided enough information that the indictment was not susceptible to a special demurrer. Bullard v. State, 307 Ga. 482 , 837 S.E.2d 348 (2019).

Indictment insufficient when state unable to identify dates. - Trial court did not err in granting the defendants' special demurrer to an indictment charging the defendants with participating in criminal street gang activity in violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., specifically O.C.G.A. § 16-15-4 , because absent some showing by the state that the state's evidence did not permit the state to identify the exact dates the gang came into existence, the indictment was imperfect and subject to special demurrer; although in most cases of this type it may not be possible for the state to show an exact date a criminal street gang came into existence, it is nevertheless incumbent upon the state to make some showing as to why the state can not determine that date, and ultimately, while the state may in fact be unable to pinpoint the particular dates of the alleged crimes, an appellate court cannot speculate about such a matter, but instead, the appellate court, like the trial court, is bound by the record before the court. State v. Hood, 307 Ga. App. 439 , 706 S.E.2d 566 (2010).

Indictment not required to allege date the gang came into existence. - Indictment for criminal street gang activity under O.C.G.A. § 16-15-4(a) was sufficient to withstand 12 defendants' general and special demurrers. Although the indictment did not allege a date that the gang came into existence, the indictment sufficiently alleged that the gang existed at the time of each of the enumerated predicate offenses. State v. Hood, 307 Ga. App. 439 , 706 S.E.2d 566 (2010).

Application

Evidence of connection to gang. - State presented sufficient evidence to connect the defendant to a gang, including extensive evidence of the defendant's association with other gang members and Facebook posts which displayed distinguishing characteristics associated with the gang, such as hand signs, language, and tattoos. Morris v. State, 340 Ga. App. 295 , 797 S.E.2d 207 (2017).

Trial court did not abuse the court's discretion by admitting evidence of the defendant's alleged membership in a gang because the evidence of gang membership was relevant to and probative of motive based on two witnesses testifying as to the defendant's gang affiliation. Anglin v. State, 302 Ga. 333 , 806 S.E.2d 573 (2017).

Evidence was sufficient to convict the three defendants of unlawful participation in criminal gang activity through the commission of an aggravated assault and an aggravated battery and felony murder predicated upon criminal gang activity involving a simple battery because the defendants wore red clothing and were associated with a criminal street gang; the victim waved a blue bandana and started talking about a rival gang; the three defendants participated in beating the victim; they followed the victim into the road, and beat the victim until the victim lost consciousness; the victim was almost immediately struck by a car and killed; and the witnesses testified that the three defendants were among the men who left the victim lying on the road. Anthony v. State, 303 Ga. 399 , 811 S.E.2d 399 (2018).

Sufficient evidence supported the appellant's conviction for a conspiracy offense that served as a predicate for conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., based on the appellant's rank in the gang, statements to fellow gang members about killing violators of gang rules, communications with gang members who were critical of the victim, coupled with statements that somebody's got to die, and the appellant's trip to meet with gang members about the victim. Chavers v. State, 304 Ga. 887 , 823 S.E.2d 283 (2019).

Evidence that the defendant displayed gang signs alongside other known gang members, wore a red bandana to represent an association with a gang, had a tattoo associated with the Goodfellaz gang, and had previously pled guilty to participation in criminal street gang activity, and telephone recordings between the defendant and other gang members discussing violent crimes supported the defendant's conviction for criminal street gang activity. Redding v. State, 354 Ga. App. 525 , 841 S.E.2d 192 (2020).

Evidence sufficient to show party to gang activity. - Evidence was sufficient to show the defendant's participation in gang activity as a party to the crime under O.C.G.A. § 16-2-20(a) and (b)(4): the defendant and other gang members drove cars into a neighborhood, exited the cars, and began fighting with the residents; the defendant shouted "bust that sh*t," and another gang member fired a gun, killing the victim. Parks v. State, 304 Ga. 313 , 818 S.E.2d 502 (2018).

Unlawful participation in criminal gang activity through commission of simply battery. - When the three defendants were found guilty of felony murder predicated on the defendants' unlawful participation in criminal gang activity through the commission of a simple battery, and the defendants were also found guilty of voluntary manslaughter, the trial court properly convicted the defendants of felony murder because unlawful participation in criminal gang activity through the commission of a simple battery was not just a simple battery as it involved a nexus between the simple battery and the activities of the criminal street gang; and the culpability for unlawful participation in criminal gang activity was generally not susceptible of mitigation by the sort of provocation and passion that voluntary manslaughter involved. Anthony v. State, 303 Ga. 399 , 811 S.E.2d 399 (2018).

Merger of criminal gang activity convictions. - After the three defendants were properly found guilty of felony murder predicated upon criminal gang activity involving a simple battery, the trial court erred when the court failed to merge the defendants' criminal gang activity involving an aggravated assault and criminal gang activity involving an aggravated battery convictions into the felony murder conviction because all of the unlawful participation in criminal gang activity of which the three defendants were found guilty occurred at the same location, occurred at the same time, and was directed against the same victim. Anthony v. State, 303 Ga. 399 , 811 S.E.2d 399 (2018).

Evidence sufficient for conviction. - Evidence was sufficient for conviction under former paragraph (b)(1) based on defendant's statement at the sheriff's office that the robbery and killing of the victim was undertaken in furtherance of defendant's participation in a criminal street gang, for the purpose of increasing defendant's own rank and influence within the gang, and to perpetuate the gang and its rank structure. Jackson v. State, 272 Ga. 191 , 528 S.E.2d 232 (2000); Warren v. State, 245 Ga. App. 768 , 538 S.E.2d 840 (2000).

Defendant juvenile was properly found to have committed the crime of participation in criminal street gang activity under O.C.G.A. § 16-15-4(a) because the evidence supported a finding that the defendant was part of a criminal street gang under O.C.G.A. § 16-15-3(2) (now paragraph (3)) based on the colors the defendant wore and the statement as to the removal of a gang tattoo and because the defendant committed the enumerated offenses of carrying a concealed weapon and theft by shoplifting as referenced by O.C.G.A. §§ 16-14-3 and 16-15-3(1)(A), (J) and apparently stole a flare gun with the intent to further gang activity. In the Interest of C.P., 296 Ga. App. 572 , 675 S.E.2d 287 (2009).

Evidence was sufficient to support the defendant's conviction of participation in criminal street gang activity. The evidence showed that the defendant was a member of an established street gang; additionally, the evidence that the defendant committed simple battery and less than a week later committed aggravated assault and aggravated battery against rival gang members showed a pattern of criminal gang activity. Lopez v. State, 297 Ga. App. 618 , 677 S.E.2d 776 (2009), overruled on other grounds, State v. Gardner, 286 Ga. 633 , 690 S.E.2d 164 (2010).

Evidence was sufficient to support the defendant's convictions for felony murder, aggravated assault, possession of a firearm during the commission of a crime, and participation in criminal street gang activity. The defendant and fellow gang members walked toward a group of teenagers in a front yard while yelling and making gang signals; the defendant fired once into the crowd, killing the victim, who was unarmed; and the defendant, who fled the scene, was the only person who fired a weapon and was identified to police as the shooter by witnesses who knew the defendant by name. Jackson v. State, 291 Ga. 25 , 727 S.E.2d 120 (2012).

Testimony that the defendant was a member of a gang and that the defendant touted that affiliation with the gang to two of the victims a few weeks earlier, permitted the jury to find that the defendant was a member of a street gang and supported the defendant's conviction for participating in criminal street-gang activity. Jones v. State, 318 Ga. App. 26 , 733 S.E.2d 72 (2012).

Evidence including testimony as to the gang's criminal activities, corroborating the defendant's participation in the armed robberies; the defendant's admission to participating in two murders; and a gun the defendant used in the attempted armed robbery of the first victim was sufficient to support the defendant's convictions for criminal street gang activity, criminal attempt to commit armed robbery, two counts of aggravated assault, and possession of a firearm during the commission of a felony. Morris v. State, 322 Ga. App. 682 , 746 S.E.2d 162 (2013).

Evidence that the defendant admitted to associating with a gang; the defendant referenced gangs on a Facebook page associated with the defendant's street name; the defendant possessed a firearm, the defendant was found near the residence of the suspected shooter shortly after the shooting; and that gang members were often sought to retaliate for prior acts of violence supported the conviction for participation in criminal gang activity. In the Interest of L. P., 324 Ga. App. 78 , 749 S.E.2d 389 (2013).

Testimony that the defendants wore colors associated with a criminal street gang at the time of the robbery, talked about the defendants' gang membership and indicated that the defendants wanted to do some robberies to make money to get back home, and that the defendants continued to communicate about the crimes in jail was sufficient to support the defendants' convictions for criminal street gang activity. Alston v. State, 329 Ga. App. 44 , 763 S.E.2d 504 (2014).

Evidence was sufficient to support the defendant's conviction for participation in criminal gang activity because the defendant claimed affiliation with a gang by hanging out with the gang, and the defendant and several others took guns with them to a rival gang neighborhood where a shooting erupted. Taylor v. State, 331 Ga. App. 577 , 771 S.E.2d 224 (2015).

State introduced evidence from which a jury would be authorized to find a nexus between the defendants' actions in seeking out and beating up the victim and the defendants' intent to further gang activity by ensuring that the gang responded strongly to the victim's disrespect of a gang member's offer of association and, thus, the evidence supported the gang activity convictions. Zamudio v. State, 332 Ga. App. 37 , 771 S.E.2d 733 (2015).

Evidence that the defendant met with the codefendants and set forth a plan to rob the victim, the defendant directed the plan to rob the victim to get respect from the victim and take over the victim's marijuana territory, and a codefendant was supposed to get an increase in rank in the gang for driving a car occupied by the defendant was sufficient to support the defendant's convictions for conducting criminal gang activity. Nolley v. State, 335 Ga. App. 539 , 782 S.E.2d 446 (2016).

Sufficient evidence, including expert testimony, supported the appellants' convictions because the evidence established that the appellants were associated with a criminal street gang and that the armed robbery and aggravated assault the appellants engaged in constituted criminal street gang activity and were intended to further the interests of the gang. Lupoe v. State, 300 Ga. 233 , 794 S.E.2d 67 (2016).

Evidence was sufficient to support the Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., convictions as the defendant participated in criminal gang activity through the commission of a malice murder and an aggravated assault because the jury was authorized to conclude that the defendant shot and killed the victim, who was a member of a rival gang, in retaliation for the victim's shooting at a member of the defendant's gang. Jackson v. State, 306 Ga. 706 , 832 S.E.2d 809 (2019).

Evidence was sufficient to convict the defendant of participating in criminal gang activity through the commission of the offenses of malice murder, aggravated assault, and possession of a handgun by an underaged person because the evidence authorized the jury to find that the defendant was associated with a set of a criminal street gang, and that the defendant participated in criminal gang activity with other associates and members of that set, such as initiating new members through beatings; and that the defendant committed the offenses to retaliate for the first victim's verbal and physical conduct that the defendant viewed as disrespectful of the defendant's gang. Dixon v. State, Ga. , 843 S.E.2d 806 (2020).

Evidence insufficient for conviction. - Evidence was insufficient to adjudicate a juvenile a delinquent for actively and willingly causing or coercing another to participate in a gang in the commission of a felony, with knowledge that the gang's members had engaged in a pattern of criminal street gang activity, under O.C.G.A. § 16-15-4(d) , because there was no evidence the juvenile caused or coerced another person to participate in the commission of a crime. In the Interest of N.L.G., 267 Ga. App. 428 , 600 S.E.2d 401 (2004).

Defendant's adjudication of juvenile delinquency based on a charge that the defendant was violating the terms of probation by associating with gang members had to be reversed; the state failed to prove the predicate acts of a count charging the defendant with participation in criminal street gang activity, and the state admitted that the probation violation count did not contain sufficient factual details to inform the defendant of the nature of the offense charged. In the Interest of L.J.L., 284 Ga. App. 801 , 645 S.E.2d 371 (2007).

State failed to establish that a "criminal street gang" was involved in a battery for purposes of O.C.G.A. § 16-15-4(a) . The investigating officer's testimony merely established that the juveniles were members of gangs, not the gangs' activities, and therefore was insufficient to show that the gangs were involved in criminal gang activity. In the Interest of A. D., 311 Ga. App. 384 , 715 S.E.2d 787 (2011).

Conviction for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., was reversed because there was no evidence beyond the bandanas and a notebook to link the juveniles to membership in a criminal street gang. To sustain a conviction, the state had to prove that the criminal gang activity or plans for the gang's continuation was ongoing at the time of the commission of the indicted offenses; in other words, the commission of an enumerated offense by the juveniles was not itself sufficient to prove the existence of a criminal street gang. In the Interest of A. G., 317 Ga. App. 165 , 730 S.E.2d 187 (2012).

Defendant's conviction under the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., had to be reversed as the state did not present evidence of the necessary nexus between the defendant's drug crimes and an intent to further gang interests because, while the defendant might have intended, by distributing marijuana, to further the interests of individual gang members in obtaining small quantities of marijuana for personal use, the state did not show that the defendant meant to further the interests of the gang as an entity; and there was no evidence that the defendant's distribution of personal-use amounts of marijuana to individual gang members benefitted the gang itself through monetary profit, enhanced reputation, or other means. Randolph v. State, 334 Ga. App. 475 , 780 S.E.2d 19 (2015).

Evidence was insufficient to support the defendant's conviction for engaging in a criminal street gang because the state did not present any evidence that the defendant committed the burglary to further the interest of a gang it was alleged the defendant was a part of, nor did the state present any evidence showing that the victims of the burglary or any witnesses were aware that the crime was committed by gang members. In the Interest of W. B., 342 Ga. App. 277 , 801 S.E.2d 595 (2017).

Evidence was insufficient to sustain the three defendants' conviction for criminal gang activity involving an affray because an affray requires a fight between willing participants; and there was no evidence that the victim willingly fought the assailants, only that the victim was beaten by the assailants, tried to retreat, and then was beaten some more. Anthony v. State, 303 Ga. 399 , 811 S.E.2d 399 (2018).

Evidence was insufficient to adjudicate the defendant juvenile delinquent based on the offense of participation in criminal street gang activity because the only evidence that the defendant was involved with a criminal street gang was that the defendant was in the presence of two people who had previously been adjudicated as gang members and that the defendant possessed a gun that belonged to a gang member; and the state presented no evidence that the defendant was wearing any colors or attire that were uniquely associated with the gang, that the defendant had ever displayed signs or symbols affiliated with gang membership, or that the defendant had previously spent time with members of the gang. In the Interest of T. W., 344 Ga. App. 338 , 810 S.E.2d 582 (2018).

Evidence of gang activity. - State's failure to indict defendant under the statute did not bar the introduction of gang related evidence. There is no requirement that the state charge a defendant with violating the prohibition of participation in criminal street gang activity in order to admit otherwise relevant evidence of gang activity. Wolfe v. State, 273 Ga. 670 , 544 S.E.2d 148 (2001).

Delinquency petition properly charged that a juvenile participated in criminal street gang activity pursuant to O.C.G.A. § 16-15-4(e) because the petition stated that the juvenile did engage in, directly or indirectly, criminal gang activity, a crime of violence in the State of Georgia, as defined in O.C.G.A. § 16-15-3(1)(J), and the juvenile was also adjudicated delinquent for organizing and promoting an affray in violation of O.C.G.A. § 16-11-32 , which fell within the criminal conduct contemplated by O.C.G.A. § 16-15- 3(1)(J); the juvenile instructed a student on becoming a gang member, organized a fight for the student, and gave the student a booklet containing gang history and jargon, and there was also evidence that the student paid the juvenile a "gang tax" and that the juvenile referenced being a lieutenant in the gang. In re X. W., 301 Ga. App. 625 , 688 S.E.2d 646 (2009).

Evidence was sufficient to support the juvenile court's finding that a juvenile committed an act which, had the juvenile been an adult, would have resulted in a conviction of participation in criminal street gang activity because the juvenile and gang investigator for a police department testified about the juvenile's familiarity with the gang and stated that there were more than three members of the gang, and a student testified that the juvenile facilitated an affray to further a gang activity, specifically the student's membership in the gang. In re X. W., 301 Ga. App. 625 , 688 S.E.2d 646 (2009).

There was sufficient evidence to support the defendant juvenile's adjudication of delinquency for participation in criminal street gang activity in violation of O.C.G.A. § 16-15-4 because the evidence established that the defendant was a gang member and that there was a nexus between the shooting and an intent to further gang activity; the defendant admitted that the defendant was a member of the gang, and a police detective, who was qualified as an expert in gang investigations, testified that the defendant was a known member of the gang, that the defendant had previously admitted to the detective that the defendant was a member of that gang, that a black bandana was attire associated with the gang, and that wearing such a bandana during a shooting was particularly significant because the bandana proclaimed to the world that the defendant was a member and that the shooting was a gang act. In the Interest of D. M., 307 Ga. App. 751 , 706 S.E.2d 683 (2011).

Gang-related evidence was admissible because the defendants were charged with engaging in criminal street gang activity under O.C.G.A. § 16-15-4 ; moreover, even though the statements of gang activity placed the defendants' character in issue, the statements were admissible as res gestae of the crimes of gang activity and aggravated assault and battery. Morey v. State, 312 Ga. App. 678 , 719 S.E.2d 504 (2011), cert. denied, No. S12C0451, 2012 Ga. LEXIS 592 (Ga. 2012).

On a charge of criminal street gang activity, the state was properly allowed to admit videotapes seized from the defendants' home that were made two years earlier as the videotapes depicted gang-related images and activities; the videotapes were relevant to show the existence of the gang and the defendants' affiliation with the gang. Sifuentes v. State, 293 Ga. 441 , 746 S.E.2d 127 (2013).

Trial court did not abuse the court's discretion by admitting evidence of the defendant's alleged membership in a gang because the evidence of gang membership was relevant to and probative of motive based on two witnesses testifying as to the defendant's gang affiliation. Anglin v. State, 302 Ga. 333 , 806 S.E.2d 573 (2017).

When the defendant was convicted of possession of a firearm by a convicted felon and participation in criminal gang activity, the trial court did not err in admitting evidence that a police investigator, who was qualified as a gang expert, had seized a "book of knowledge" from the house of another gang member as the evidence was relevant to a material issue in the case because a conviction required that there be some nexus between the enumerated act and an intent to further street gang activity; and, based on the book and other information, gang members were required to possess firearms. Lang v. State, 344 Ga. App. 623 , 812 S.E.2d 16 (2018).

In the defendants' trial for criminal gang activity under O.C.G.A. § 16-15-4(a) , a photograph taken inside the courtroom and posted on social media by friends of the defendants with the caption "Free my FAM" was relevant to show that the defendants were members of a gang under O.C.G.A. § 24-4-401 and was not unduly prejudicial under O.C.G.A. § 24-4-403 . Anthony v. State, Ga. , S.E.2d (Mar. 5, 2018).

Nexus between crime and furtherance of gang interest shown. - Two defendants were convicted of malice murder and other crimes in violation of O.C.G.A. § 16-15-4(a) in connection with the shooting death of a drug dealer in the defendants' gang territory; the evidence established a nexus between the robbery of the drug dealer and an intent to further the interests of the gang, based on expert testimony that the gang made most of the gang's money through armed robberies. Stripling v. State, 304 Ga. 131 , 816 S.E.2d 663 (2018).

State presented sufficient evidence that the defendant and three others conspired to engage in criminal street gang activity as defined by O.C.G.A. § 16-15-3(1) ; one member ordered the defendant and another to conduct a sale of methamphetamine, and they enlisted a fourth member to drive them to get drugs and to the site of the sale, where the defendant and the others shot and robbed the victims. Boyd v. State, 306 Ga. 204 , 830 S.E.2d 160 (2019).

Charge did not omit nexus between violence and gang activity. - With regard to the defendant's convictions for aggravated assault and gang-related crimes, the trial court did not commit plain error with regard to the court's jury instructions because the trial court correctly stated the law by using the statutory language in the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-4(a) , in the court's charge to the jury, so the charge did not omit a nexus between the violence, and it was not possible for the jury to convict the defendant without finding that nexus. Skinner v. State, 318 Ga. App. 217 , 733 S.E.2d 506 (2012).

Trial court's instruction on participation in criminal gang activity was a correct and complete statement of the law, and did not constitute plain error because the instruction did not fail to limit the scope of the jury's inquiry to the specific predicate criminal acts alleged in the indictment; and the instruction listed the four elements of the offense. Dixon v. State, Ga. , 843 S.E.2d 806 (2020).

Sentence

Sentence not void. - Defendant's 10-year sentence for violation of the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., and aggravated assault was not void as the sentence fell within the range of permitted sentences and, thus, did not amount to a punishment that the law did not allow. Garza v. State, 325 Ga. App. 505 , 753 S.E.2d 651 (2014).

Sentence not cruel and unusual punishment. - Defendant's sentences of 20 years in confinement for the aggravated assault on the deceased victim, followed by 20 years for the aggravated assault on the second victim (with five years in confinement and the remainder on probation), followed by an additional 15 years of probation for the charge of participation in criminal street gang activity and another five years' probation for the possession of a firearm during the commission of a felony, to run consecutively to the other sentences, were within the statutory range for those crimes, and did not constitute cruel and unusual punishment. Taylor v. State, 331 Ga. App. 577 , 771 S.E.2d 224 (2015).

Merger of counts erroneous. - Trial court erred by merging the guilty verdicts for armed robbery, burglary, and two counts of gang activity as armed robbery and burglary did not merge into malice murder. Lupoe v. State, 300 Ga. 233 , 794 S.E.2d 67 (2016).

Cited in Veal v. State, 242 Ga. App. 873 , 531 S.E.2d 422 (2000).

RESEARCH REFERENCES

ALR. - Validity of criminal state Racketeer Influenced and Corrupt Organizations Acts and similar acts related to gang activity and the like, 58 A.L.R.6th 385.

16-15-5. Civil forfeiture.

  1. As used in this Code section, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2.
  2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this chapter and proceeds are declared to be contraband and no person shall have a property right in them.
  3. Any property subject to forfeiture pursuant to subsection (b) of this Code section shall be forfeited in accordance with Chapter 16 of Title 9. (Code 1981, § 16-15-5 , enacted by Ga. L. 1992, p. 3236, § 1; Ga. L. 1993, p. 91, § 16; Ga. L. 1998, p. 270, § 8; Ga. L. 2015, p. 693, § 2-26/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

16-15-6. Local ordinances not preempted by state law.

Nothing in this chapter shall prevent a local governing body from adopting and enforcing ordinances relating to gangs and gang violence which are consistent with this chapter. Where local laws duplicate or supplement the provisions of this chapter, this chapter shall be construed as providing alternative remedies and not as preempting the field.

(Code 1981, § 16-15-6 , enacted by Ga. L. 1992, p. 3236, § 1; Ga. L. 1998, p. 270, § 8.)

Editor's notes. - Ga. L. 1998, p. 270, § 8, effective April 1, 1998, repealed former Code Section 16-15-6, pertaining to exemption of labor organization activities, and renumbered former Code Section 16-15-7 as present Code Section 16-15-6. The former Code section was based on Ga. L. 1992, p. 3236, § 1.

16-15-7. Real property used by criminal street gangs declared public nuisance; abatement; persons injured by gangs entitled to treble damages.

  1. Any real property which is erected, established, maintained, owned, leased, or used by any criminal street gang for the purpose of conducting criminal gang activity shall constitute a public nuisance and may be abated as provided by Title 41, relating to nuisances.
  2. An action to abate a nuisance pursuant to this Code section may be brought by the district attorney, solicitor-general, prosecuting attorney of a municipal court or city, or county attorney in any superior, state, or municipal court.
  3. Any person who is injured by reason of criminal gang activity shall have a cause of action for three times the actual damages sustained and, where appropriate, punitive damages; provided, however, that no cause of action shall arise under this subsection as a result of an otherwise legitimate commercial transaction between parties to a contract or agreement for the sale of lawful goods or property or the sale of securities regulated by Chapter 5 of Title 10 or by the federal Securities and Exchange Commission. Such person shall also recover attorney's fees in the trial and appellate court and costs of investigation and litigation reasonably incurred. All averments of a cause of action under this subsection shall be stated with particularity. No judgment shall be awarded unless the finder of fact determines that the action is consistent with the intent of the General Assembly as set forth in Code Section 16-15-2.
  4. The state, any political subdivision thereof, or any person aggrieved by a criminal street gang or criminal gang activity may bring an action to enjoin violations of this chapter in the same manner as provided in Code Section 16-14-6 . (Code 1981, § 16-15-7 , enacted by Ga. L. 1998, p. 270, § 8; Ga. L. 2010, p. 230, § 4/HB 1015.)

Editor's notes. - Ga. L. 1998, p. 270, § 8, effective April 1, 1998, renumbered former Code Section 16-15-7 as present Code Section 16-15-6, and enacted this Code section.

JUDICIAL DECISIONS

Tort action for damages from injuries received from gang activity. - Trial court did not err in denying the property owners' motion to dismiss a tenant's claims seeking damages for injuries the tenant received in a shooting at the tenant's apartment complex because the Georgia Street Gang Terrorism and Prevention Act, O.C.G.A. § 16-15-1 et seq., provided a cause of action for treble damages to persons injured by reason of criminal gang activity and the tenant made sufficient allegations in the complaint that the tenant received a violent injury from the type of conduct the Act contemplated. Star Residential, LLC v. Hernandez, 354 Ga. App. 629 , 841 S.E.2d 392 (2020).

16-15-8. Matters proved in criminal trial.

A conviction of an offense defined as criminal gang activity shall estop the defendant in any subsequent civil action or proceeding as to matters proved in the criminal proceeding.

(Code 1981, § 16-15-8 , enacted by Ga. L. 1998, p. 270, § 8.)

16-15-9. Commission of offense admissible as evidence of existence of criminal street gang.

For the purpose of proving the existence of a criminal street gang and criminal gang activity, the commission, adjudication, or conviction of any offense enumerated in paragraph (1) of Code Section 16-15-3 by any member or associate of a criminal street gang shall be admissible in any trial or proceeding. Evidence offered under this Code section shall not be subject to the restrictions in paragraph (22) of Code Section 24-8-803.

(Code 1981, § 16-15-9 , enacted by Ga. L. 2006, p. 519, § 3/HB 1302; Ga. L. 2010, p. 230, § 5/HB 1015; Ga. L. 2016, p. 811, § 5/HB 874.)

The 2016 amendment, effective May 3, 2016, in the first sentence, substituted "For the purpose of proving the existence of a criminal street gang and criminal gang activity, the commission, adjudication, or conviction" for "The commission", deleted "for the purpose of proving the existence of the criminal street gang and criminal gang activity" following "proceeding" at the end, and added the second sentence.

Editor's notes. - Ga. L. 2006, p. 519, § 7/HB 1302, not codified by the General Assembly, provided that this section shall be effective July 1, 2006, and shall be applicable to all crimes committed on or after such date, and also provided that: "Any offense committed before July 1, 2006, shall be punishable as provided by the statute in effect at the time the offense was committed."

Law reviews. - For annual survey on criminal law, see 68 Mercer L. Rev. 93 (2016). For annual survey on criminal law, see 70 Mercer L. Rev. 63 (2018).

JUDICIAL DECISIONS

O.C.G.A. § 16-15-9 was declared unconstitutional on the statute's face under the Sixth Amendment's confrontation clause to the extent that the statute authorized the admission of the convictions of non-testifying non-parties as evidence of a criminal street gang; the exclusion of other alleged gang members' convictions in the defendant's trial was upheld. State v. Jefferson, 302 Ga. 435 , 807 S.E.2d 387 (2017).

Admission of prior criminal street gang activity proper. - Trial court did not err by admitting into evidence the defendant's prior conviction for criminal street gang activity as the jury was instructed that the evidence could only be considered for the determination of whether the defendant was currently guilty of criminal gang activity, and not the remaining counts of the indictment. Brown v. State, 300 Ga. 446 , 796 S.E.2d 283 (2017).

Trial court did not err in admitting evidence that several months prior to the incident in the current case, the defendant was in possession of one or two guns because the evidence of the incident was relevant to show that while a member of a gang the defendant committed a criminal offense involving possession of a weapon as the defendant was a convicted felon at the time of the prior incident. Lang v. State, 344 Ga. App. 623 , 812 S.E.2d 16 (2018).

There was no error in the admission of the defendant's prior acts because each prior act was committed while the defendant was a gang member and either an expert or police officer explained that the prior offenses reflected gang behaviors. Lopez v. State, 350 Ga. App. 662 , 829 S.E.2d 862 (2019), cert. denied, No. S19C1467, 2020 Ga. LEXIS 123 (Ga. 2020), cert. denied, No. S19C1482, 2020 Ga. LEXIS 121 (Ga. 2020).

Evidence sufficient for conviction. - Sufficient evidence, including expert testimony, supported the appellants' convictions because the evidence established that the appellants were associated with a criminal street gang and that the armed robbery and aggravated assault the appellants engaged in constituted criminal street gang activity and were intended to further the interests of the gang. Lupoe v. State, 300 Ga. 233 , 794 S.E.2d 67 (2016).

16-15-10. Criminal Street Gang Reward Fund.

There shall be established as part of the Prosecuting Attorneys' Council of the State of Georgia the Criminal Street Gang Reward Fund. The chief of police, sheriff, or chairperson of any county governing authority may request the posting of up to a $5,000.00 reward for information leading to the arrest and conviction of any person involved in criminal gang activity that leads to the death or maiming of another person or property damage in the amount of $2,500.00 or more.

(Code 1981, § 16-15-10 , enacted by Ga. L. 2006, p. 519, § 3/HB 1302; Ga. L. 2010, p. 230, § 6/HB 1015.)

Editor's notes. - Ga. L. 2006, p. 519, § 7/HB 1302, not codified by the General Assembly, provided that this section shall be effective July 1, 2006, and shall be applicable to all crimes committed on or after such date, and also provided that: "Any offense committed before July 1, 2006, shall be punishable as provided by the statute in effect at the time the offense was committed."

16-15-11. Georgia Criminal Street Gang Database; uniform reporting format; confidentiality.

  1. Subject to funds as may be appropriated by the General Assembly or otherwise available for such purpose, the Georgia Bureau of Investigation shall be authorized to establish, develop, manage, and maintain a state-wide criminal street gang data base, to be known as the Georgia Criminal Street Gang Database, to facilitate the exchange of information between federal, state, county, and municipal law enforcement, prosecution and corrections agencies, offices, and departments. The Georgia Bureau of Investigation shall be authorized to solicit input from law enforcement and prosecuting attorneys in determining useful information for such data base so that information may be used by law enforcement, prosecution and corrections agencies, and other agencies, offices, and departments for investigative, prosecutorial, and corrections purposes.
  2. Once the Georgia Criminal Street Gang Database is created and operational, the Georgia Bureau of Investigation shall be authorized to notify all federal, state, county, and municipal law enforcement, prosecution and corrections agencies, offices, and departments located in this state that information regarding criminal street gangs and their members and associates shall be entered into the Georgia Criminal Street Gang Database.
  3. The Georgia Bureau of Investigation shall be authorized to create and promulgate a uniform reporting format for the entry of pertinent information received from law enforcement, prosecution and corrections agencies, offices, and departments for use in the Georgia Criminal Street Gang Database.
  4. All state, county, and municipal law enforcement, prosecution and corrections agencies, offices, and departments may timely furnish information acquired relating to criminal street gangs and criminal gang activity to the Georgia Bureau of Investigation to be included in the Georgia Criminal Street Gang Database according to the reporting format developed by the Georgia Bureau of Investigation.
  5. Notwithstanding the provisions of Article 4 of Chapter 18 of Title 50, the information and related records associated with the Georgia Criminal Street Gang Database shall not be open to inspection by or made available to the public. (Code 1981, § 16-15-11 , enacted by Ga. L. 2010, p. 230, § 7/HB 1015.)

CHAPTER 16 CIVIL FORFEITURE OF PROPERTY USED IN BURGLARY, ARMED ROBBERY, OR HOME INVASION

Sec.

Cross references. - Payment and disposition of fines and forfeitures, § 15-21-1 et seq.

Lien of state for costs of prosecution, § 44-5-210 .

Law reviews. - For note on the 1995 enactment of this chapter, see 12 Ga. St. U.L. Rev. 108 (1995).

16-16-1. Definitions.

As used in this chapter, the term:

  1. "Armed robbery" means the offense defined in subsection (a) of Code Section 16-8-41.
  2. "Burglary" means the offense defined in Code Section 16-7-1 in any degree.
  3. "Home invasion" means the offense defined in Code Section 16-7-5 in any degree. (Code 1981, § 16-16-1 , enacted by Ga. L. 1995, p. 1051, § 4; Ga. L. 2012, p. 899, § 8-7/HB 1176; Ga. L. 2014, p. 426, § 7/HB 770.)

Editor's notes. - Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: "This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act."

Law reviews. - For article on the 2012 amendment of this Code section, see 29 Ga. St. U.L. Rev. 290 (2012).

16-16-2. Civil forfeiture of property used to commit property related offenses.

  1. As used in this Code section, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2.
  2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate the commission of a burglary, home invasion, or armed robbery and any proceeds are declared to be contraband and no person shall have a property right in them.
  3. Any property subject to forfeiture pursuant to subsection (b) of this Code section shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9. (Code 1981, § 16-16-2 , enacted by Ga. L. 2015, p. 693, § 2-27/HB 233.)

Editor's notes. - Ga. L. 2015, p. 693, § 2-27/HB 233, repealed former Code Section 16-16-2 , pertaining to forfeiture, and enacted the present Code section. The former Code section was based on Code 1981, § 16-16-2 , enacted by Ga. L. 1995, p. 1051, § 4; Ga. L. 2012, p. 1285, § 1/SB 350; Ga. L. 2014, p. 426, § 8/HB 770.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews. - For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Editor's note. - In light of the similarity of the statutory provisions, annotations decided under former O.C.G.A. § 16-6-2 are included in the annotations for this Code section.

Forfeiture order. - Forfeiture of a pickup truck and a trailer used to commit a burglary was upheld as the state's burden of proof was "by a preponderance of the evidence" and not "beyond a reasonable doubt" as alleged by the property owner; furthermore, the state was not required to prove a burglary conviction under O.C.G.A. § 16-7-1 , or that charges were even filed, and whether a burglary took place without the owner's knowledge or consent was a fact question to be resolved by the court, which as the trier of fact, was not obligated to believe a witness even if the testimony was uncontradicted. Walker v. State of Ga., 281 Ga. App. 526 , 636 S.E.2d 705 (2006) (decided under former O.C.G.A. § 16-6-2 ).

CHAPTER 17 PAYDAY LENDING

Sec.

Law reviews. - For article on 2004 enactment of this chapter, see 21 Ga. St. U.L. Rev. 59 (2004).

RESEARCH REFERENCES

Am. Jur. 2d. - 53A Am. Jur. 2d, Moneylenders and Pawnbrokers, § 1 et seq.

16-17-1. "Payday lending" defined; legislative findings; prohibited activity; no impairment of agencies with concurrent jurisdiction.

  1. Without limiting in any manner the scope of this chapter, "payday lending" as used in this chapter encompasses all transactions in which funds are advanced to be repaid at a later date, notwithstanding the fact that the transaction contains one or more other elements and a "payday lender" shall be one who engages in such transactions. This definition of "payday lending" expressly incorporates the exceptions and examples contained in subsections (a) and (b) of Code Section 16-17-2.
  2. Despite the fact that the Attorney General of the State of Georgia has opined in Official Opinion 2002-3 entered on June 27, 2002, that payday lending is in violation of Georgia law and despite the fact that cease and desist orders against various payday lenders in the State of Georgia have been issued, the General Assembly has determined that payday lending continues in the State of Georgia and that there are not sufficient deterrents in the State of Georgia to cause this illegal activity to cease.
  3. The General Assembly has determined that various payday lenders have created certain schemes and methods in order to attempt to disguise these transactions or to cause these transactions to appear to be "loans" made by a national or state bank chartered in another state in which this type of lending is unregulated, even though the majority of the revenues in this lending method are paid to the payday lender. The General Assembly has further determined that payday lending, despite the illegality of such activity, continues to grow in the State of Georgia and is having an adverse effect upon military personnel, the elderly, the economically disadvantaged, and other citizens of the State of Georgia. The General Assembly has further determined that substantial criminal and civil penalties over and above those currently existing under state law are necessary in order to prohibit this activity in the State of Georgia and to cause the cessation of this activity once and for all. The General Assembly further declares that these types of loans are currently illegal and are in violation of Code Section 7-4-2. The General Assembly declares that the use of agency or partnership agreements between in-state entities and out-of-state banks, whereby the in-state agent holds a predominant economic interest in the revenues generated by payday loans made to Georgia residents, is a scheme or contrivance by which the agent seeks to circumvent Chapter 3 of Title 7, the "Georgia Installment Loan Act," and the usury statutes of this state.
  4. Payday lending involves relatively small loans and does not encompass loans that involve interstate commerce. Certain payday lenders have attempted to use forum selection clauses contained in payday loan documents in order to avoid the courts of the State of Georgia, and the General Assembly has determined that such practices are unconscionable and should be prohibited.
  5. Without limiting in any manner the scope of this chapter, the General Assembly declares that it is the general intent of this chapter to reiterate that in the State of Georgia the practice of engaging in activities commonly referred to as payday lending, deferred presentment services, or advance cash services and other similar activities are currently illegal and to strengthen the penalties for those engaging in such activities.
  6. This chapter in no way impairs or restricts the authority granted to the commissioner of banking and finance or any other regulatory authority with concurrent jurisdiction over the matters stated in this chapter. (Code 1981, § 16-17-1 , enacted by Ga. L. 2004, p. 60, § 3; Ga. L. 2005, p. 60, § 16/HB 95; Ga. L. 2020, p. 156, § 5/SB 462.)

The 2020 amendment, effective June 30, 2020, in subsection (b), deleted "the Industrial Loan Commissioner has issued" preceding "cease" and inserted "have been issued"; substituted "Georgia Installment Loan Act" for "Georgia Industrial Loan Act" at the end of subsection (c); and deleted ", the Industrial Loan Commissioner," following "finance" in the middle of subsection (f).

Law reviews. - For annual survey of law of business associations, see 56 Mercer L. Rev. 77 (2004).

JUDICIAL DECISIONS

Enforcement. - Request by creditors for a preliminary injunction blocking the enforcement of O.C.G.A. § 16-17-1 et seq., which prohibited payday loans, was moot because the creditors were no longer offering those loans; thus, the creditors no longer had a legally cognizable interest in obtaining the injunction and there was no longer an actual adversarial context for a ruling. BankWest, Inc. v. Baker, 446 F.3d 1358 (11th Cir. 2006).

Constitutionality. - Trial court did not err in rejecting both the defendants' equal protection and vagueness challenges to O.C.G.A. § 16-17-1 et seq., after the defendants were charged with violating O.C.G.A. § 16-17-2 , as both the defendants, as in-state lenders, were not similarly situated with out-of-state banks designated in O.C.G.A. § 16-17-2 (a)(3), and hence were subject to state regulation restricting high interest rates on loans, whereas the out-of-state banks were not; the Georgia legislature had a rational basis for creating a class based on those in-state payday lenders who were subject to state regulation, and moreover the prohibition against payday loans in whatever form transacted was sufficiently definite to satisfy due process standards. Glenn v. State, 282 Ga. 27 , 644 S.E.2d 826 (2007).

Injunctive relief upheld. - Trial court did not manifestly abuse the court's discretion in granting the state a modified injunction in a suit against payday lenders because the state presented sufficient evidence to demonstrate it was entitled to injunctive relief, namely, that it would prevail at trial since a substantial judgment was issued against a lender, the lenders failed to produce financial information during discovery, and serious concerns as to the lenders insolvency existed. W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

Construction of period of limitation. - Supreme Court of Georgia is not persuaded that the Georgia legislature intended the period of limitation for bringing an enforcement action pursuant to the Payday Lending Act, O.C.G.A. § 16-17-1 et seq., to be governed by the one-year limitation period for forfeiture actions pursuant to the usury laws; instead, the Court concludes the remedies set forth in the Payday Lending Act are governed by the 20-year statute of limitation set forth in O.C.G.A. § 9-3-1 . W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

Construction. - Georgia Supreme Court concludes that the Payday Lending Act, O.C.G.A. § 16-17-1 et seq., including the statement that payday lending does not encompass loans that involve interstate commerce, is merely a legislative finding of fact to which the Court is not bound; to exempt loans that involve interstate commerce from the prohibitions of the Act would create such a contradiction and absurdity as to demonstrate that the Georgia legislature did not mean it to create such a limitation. W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

District court correctly found that forum selection clauses in class borrowers' payday lending agreements were unenforceable as against Georgia public policy in the borrowers' suit alleging usury violations because the Payday Lending Act, O.C.G.A. § 16-17-1 et seq., articulated a clear public policy against enforcing such clauses as a remedy for those aggrieved by predatory lenders. Davis v. Oasis Legal Fin. Operating Co., LLC, 936 F.3d 1174 (11th Cir. 2019).

Legality of payday lending contracts was issue for arbitrator. - Borrower's argument that the payday lending contracts that the borrower entered into were illegal and void ab initio under Georgia law, O.C.G.A. § 16-17-1 , challenged the content of these contracts and not their existence and was an issue for an arbitrator, not the court, to decide. Jenkins v. First Am. Cash Advance of Ga., LLC, 400 F.3d 868 (11th Cir. 2005), cert. denied, 546 U.S. 1214, 126 S. Ct. 1457 , 164 L. Ed. 2 d 132 (2006).

Sale/leaseback transactions deemed illegal payday loans. - Sale/leaseback transactions engaged in by consumer cash advance businesses violated the anti-payday lending statute, O.C.G.A. § 16-17-1 et seq., and the Georgia Industrial Loan Act, O.C.G.A. § 7-3-1 et seq., since the state proved that the purported lease back of personal property to the consumer was not based on the actual appraised market value of the personal property but directly corresponded to the loan amount; the state proved that the businesses were requiring customers to be released from the loan agreement by paying the principal amount advanced to them plus a 25 to 27 percent fee, which amounted to an annual percentage rate of 650 to 702 percent. Clay v. Oxendine, 285 Ga. App. 50 , 645 S.E.2d 553 (2007), cert. denied, No. S07C1247, 2007 Ga. LEXIS 556 (Ga. 2007).

Prospective operation. - Request by creditors for a preliminary injunction blocking the enforcement of O.C.G.A. § 16-17-1 et seq., (the Act), which prohibited payday loans, did not address a case or controversy because the Act did not apply retroactively to loans made before the effective date of the Act; even if the Georgia Attorney General had not explicitly conceded this point, O.C.G.A. § 1-3-5 prohibited the retroactive application to impair the obligation of existing contracts. BankWest, Inc. v. Baker, 446 F.3d 1358 (11th Cir. 2006).

Lender's 49 percent economic interest. - In a class action suit seeking to hold a lender liable for payday loans, the trial court did not err in concluding that genuine issues of material fact existed as to whether the lender was the true lender of the loans made after May 14, 2004, because evidence was presented sufficient to create a genuine issue of material fact regarding whether the lender actually received only a 49 percent economic interest for the lender's services and even if the lender did so, whether the lender nevertheless, by contrivance, device, or scheme, attempted to avoid the provisions of O.C.G.A. § 16-17-2(a) . Ga. Cash Am. v. Greene, 318 Ga. App. 355 , 734 S.E.2d 67 (2012).

Funding agreements were investment contracts, not loans. - After the defendants entered into separate funding agreements with the plaintiffs, the defendant's motion to dismiss a putative class action for damages premised on violations of the Georgia Industrial Loan Act (GILA), O.C.G.A. § 7-3-1 et seq., was properly granted, but the defendant's motion with regard to the Payday Lending Act (PLA), O.C.G.A. § 16-17-1 et seq., was improperly denied as the funding agreements were not loans, but rather were investments in the plaintiffs' litigation, because the repayment requirement was completely contingent upon the recovery of proceeds from the plaintiffs' related legal claims; thus, instead of being loans that were regulated by the GILA and the PLA, the funding agreements were investment contracts to which the GILA and the PLA did not apply. Cherokee Funding LLC v. Ruth, 342 Ga. App. 404 , 802 S.E.2d 865 (2017), aff'd, 304 Ga. 574 , 820 S.E.2d 704 (2018).

RESEARCH REFERENCES

ALR. - State regulation of payday loans, 29 A.L.R.6th 461.

16-17-2. Prohibition on loans of less than $3,000.00; exceptions; penalty for violations.

  1. It shall be unlawful for any person to engage in any business, in whatever form transacted, including, but not limited to, by mail, electronic means, the Internet, or telephonic means, which consists in whole or in part of making, offering, arranging, or acting as an agent in the making of loans of $3,000.00 or less unless:
    1. Such person is engaging in financial transactions permitted pursuant to:
      1. The laws regulating financial institutions as defined under Chapter 1 of Title 7, the "Financial Institutions Code of Georgia";
      2. The laws regulating state and federally chartered credit unions;
      3. Article 13 of Chapter 1 of Title 7, relating to Georgia residential mortgages;
      4. Chapter 3 of Title 7, the "Georgia Installment Loan Act";
      5. Chapter 4 of Title 7, relating to interest and usury;
      6. Chapter 5 of Title 7, "The Credit Card and Credit Card Bank Act," including financial institutions and their assignees who are not operating in violation of said chapter; or
      7. Paragraph (2) of subsection (a) of Code Section 7-4-2 in which the simple interest rate is not greater than 16 percent per annum;
    2. Such loans are lawful under the terms of:
      1. Article 1 of Chapter 1 of Title 10, "The Retail Installment and Home Solicitation Sales Act";
      2. Article 2 of Chapter 1 of Title 10, the "Motor Vehicle Sales Finance Act"; or
      3. Part 5 of Article 3 of Chapter 12 of Title 44, relating to pawnbrokers;
    3. Subject to the provisions of paragraph (4) of subsection (b) of this Code section, such person is a bank or thrift chartered under the laws of the United States, a bank chartered under the laws of another state and insured by the Federal Deposit Insurance Corporation, or a credit card bank and is not operating in violation of the federal and state laws applicable to its charter; or
    4. Such loan is made as a tax refund anticipation loan. In order to be exempt under this paragraph the tax refund anticipation loan must be issued using a borrower's filed tax return and the loan cannot be for more than the amount of the borrower's anticipated tax refund. Tax returns that are prepared but not filed with the proper government agency will not qualify for a loan exemption under this paragraph.
  2. Subject to the exceptions in subsection (a) of this Code section, this Code section shall apply with respect to all transactions in which funds are advanced to be repaid at a later date, notwithstanding the fact that the transaction contains one or more other elements. Without limiting the generality of the foregoing, the advance of funds to be repaid at a later date shall be subject to this Code section, notwithstanding the fact that the transaction also involves:
    1. The cashing or deferred presentment of a check or other instrument;
    2. The selling or providing of an item, service, or commodity incidental to the advance of funds;
    3. Any other element introduced to disguise the true nature of the transaction as an extension of credit; or
    4. Any arrangement by which a de facto lender purports to act as the agent for an exempt entity. A purported agent shall be considered a de facto lender if the entire circumstances of the transaction show that the purported agent holds, acquires, or maintains a predominant economic interest in the revenues generated by the loan.
    1. A payday lender shall not include in any loan contract made with a resident of this state any provision by which the laws of a state other than Georgia shall govern the terms and enforcement of the contract, nor shall the loan contract designate a court for the resolution of disputes concerning the contract other than a court of competent jurisdiction in and for the county in which the borrower resides or the loan office is located.
    2. An arbitration clause in a payday loan contract shall not be enforceable if the contract is unconscionable. In determining whether the contract is unconscionable, the court shall consider the circumstances of the transaction as a whole, including but not limited to:
      1. The relative bargaining power of the parties;
      2. Whether arbitration would be prohibitively expensive to the borrower in view of the amounts in controversy;
      3. Whether the contract restricts or excludes damages or remedies that would be available to the borrower in court, including the right to participate in a class action;
      4. Whether the arbitration would take place outside the county in which the loan office is located or any other place that would be unduly inconvenient or expensive in view of the amounts in controversy; and
      5. Any other circumstance that might render the contract oppressive.
  3. Any person who violates subsection (a) or (b) of this Code section shall be guilty of a misdemeanor of a high and aggravated nature and upon conviction thereof shall be punished by imprisonment for not more than one year or by a fine not to exceed $5,000.00 or both. Each loan transaction shall be deemed a separate violation of this Code section. Any person who aids or abets such a violation, including any arbiter or arbitration company, shall likewise be guilty of a misdemeanor of a high and aggravated nature and shall be punished as set forth in this subsection. If a person has been convicted of violations of subsection (a) or (b) of this Code section on three prior occasions, then all subsequent convictions shall be considered felonies punishable by a fine of $10,000.00 or five years' imprisonment or both. (Code 1981, § 16-17-2 , enacted by Ga. L. 2004, p. 60, § 3; Ga. L. 2005, p. 60, § 16/HB 95; Ga. L. 2020, p. 156, § 9/SB 462.)

The 2020 amendment, effective June 30, 2020, substituted "Georgia Installment Loan Act" for "Georgia Industrial Loan Act" in subparagraph (a)(1)(D).

Law reviews. - For annual survey of law of business associations, see 56 Mercer L. Rev. 77 (2004).

JUDICIAL DECISIONS

Constitutionality. - Trial court did not err in rejecting both the defendants' equal protection and vagueness challenges to O.C.G.A. § 16-17-1 et seq., after the defendants were charged with violating O.C.G.A. § 16-17-2 , as both the defendants, as in-state lenders, were not similarly situated with out-of-state banks designated in O.C.G.A. § 16-17-2 (a)(3), and hence were subject to state regulation restricting high interest rates on loans, whereas the out-of-state banks were not; the Georgia legislature had a rational basis for creating a class based on those in-state payday lenders who were subject to state regulation, and moreover the prohibition against payday loans in whatever form transacted was sufficiently definite to satisfy due process standards. Glenn v. State, 282 Ga. 27 , 644 S.E.2d 826 (2007).

Construction concerning interstate commerce. - Georgia Supreme Court concludes that the Payday Lending Act, O.C.G.A. § 16-17-1 , specifically subsection (d), including the statement that payday lending does not encompass loans that involve interstate commerce, is merely a legislative finding of fact to which the Court is not bound; to exempt loans that involve interstate commerce from the prohibitions of the Act would create such a contradiction and absurdity as to demonstrate that the Georgia legislature did not mean it to create such a limitation. W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

District court correctly found that forum selection clauses in class borrowers' payday lending agreements were unenforceable as against Georgia public policy in the borrowers' suit alleging usury violations because the Payday Lending Act (PLA), O.C.G.A. § 16-17-1 et seq., articulated a clear public policy against enforcing such clauses as a remedy for those aggrieved by predatory lenders, and interpreting the statute to exclude any loans involving interstate commerce would have made the PLA virtually meaningless. Davis v. Oasis Legal Fin. Operating Co., LLC, 936 F.3d 1174 (11th Cir. 2019).

Sale/leaseback transactions deemed illegal payday loans. - Sale/leaseback transactions engaged in by consumer cash advance businesses violated the anti-payday lending statute, O.C.G.A. § 16-17-1 et seq., and the Georgia Industrial Loan Act, O.C.G.A. § 7-3-1 et seq., since the state proved that the purported lease back of personal property to the consumer was not based on the actual appraised market value of the personal property but directly corresponded to the loan amount; the state proved that the businesses were requiring customers to be released from the loan agreement by paying the principal amount advanced to the customers plus a 25 to 27 percent fee, which amounted to an annual percentage rate of 650 to 702 percent. Clay v. Oxendine, 285 Ga. App. 50 , 645 S.E.2d 553 (2007), cert. denied, No. S07C1247, 2007 Ga. LEXIS 556 (Ga. 2007).

Limitations period. - Supreme Court of Georgia is not persuaded that the Georgia legislature intended the period of limitation for bringing an enforcement action pursuant to the Payday Lending Act, O.C.G.A. § 16-17-1 et seq., to be governed by the one-year limitation period for forfeiture actions pursuant to the usury laws; instead, the Court concludes the remedies set forth in the Payday Lending Act are governed by the 20-year statute of limitation set forth in O.C.G.A. § 9-3-1 . W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

Summary judgment properly denied. - In a class action suit seeking to hold a lender liable for payday loans, the trial court did not err in concluding that genuine issues of material fact existed as to whether the lender was the true lender of the loans made after May 14, 2004, because evidence was presented sufficient to create a genuine issue of material fact regarding whether the lender actually received only a 49 percent economic interest for the lender's services and even if the lender did so, whether the lender nevertheless, by contrivance, device, or scheme, attempted to avoid the provisions of O.C.G.A. § 16-17-2(a) . Ga. Cash Am. v. Greene, 318 Ga. App. 355 , 734 S.E.2d 67 (2012).

Funding agreements were investment contracts, not loans. - After the defendants entered into separate funding agreements with the plaintiffs, the defendant's motion to dismiss a putative class action for damages premised on violations of the Georgia Industrial Loan Act (GILA), O.C.G.A. § 7-3-1 et seq., was properly granted, but the defendant's motion with regard to the Payday Lending Act (PLA), O.C.G.A. § 16-17-1 et seq., was improperly denied as the funding agreements were not loans, but rather were investments in the plaintiffs' litigation, because the repayment requirement was completely contingent upon the recovery of proceeds from the plaintiffs' related legal claims; thus, instead of being loans that were regulated by the GILA and the PLA, the funding agreements were investment contracts to which the GILA and the PLA did not apply. Cherokee Funding LLC v. Ruth, 342 Ga. App. 404 , 802 S.E.2d 865 (2017), aff'd, 304 Ga. 574 , 820 S.E.2d 704 (2018).

Cited in Davis v. State, 326 Ga. App. 279 , 754 S.E.2d 815 (2014).

16-17-3. Collection of indebtedness barred; civil action permitted by borrowers.

Any person who violates subsection (a) or (b) of Code Section 16-17-2 shall be barred from the collection of any indebtedness created by said loan transaction and said transaction shall be void ab initio, and any person violating the provisions of subsection (a) or (b) of Code Section 16-17-2 shall in addition be liable to the borrower in each unlawful transaction for three times the amount of any interest or other charges to the borrower. A civil action under Code Section 16-17-2 may be brought on behalf of an individual borrower or on behalf of an ascertainable class of borrowers. In a successful action to enforce the provisions of this chapter, a court shall award a borrower, or class of borrowers, costs including reasonable attorneys' fees.

(Code 1981, § 16-17-3 , enacted by Ga. L. 2004, p. 60, § 3.)

JUDICIAL DECISIONS

Interstate commerce. - Georgia Supreme Court concludes that the Payday Lending Act, O.C.G.A. § 16-17-1(d) , including the statement that payday lending does not encompass loans that involve interstate commerce, is merely a legislative finding of fact to which the Court is not bound; to exempt loans that involve interstate commerce from the prohibitions of the Act would create such a contradiction and absurdity as to demonstrate that the Georgia legislature did not mean it to create such a limitation. W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

Limitations period. - Supreme Court of Georgia is not persuaded that the Georgia legislature intended the period of limitation for bringing an enforcement action pursuant to the Payday Lending Act, O.C.G.A. § 16-17-1 , et seq., to be governed by the one-year limitation period for forfeiture actions pursuant to the usury laws; instead, the Court concludes the remedies set forth in the Payday Lending Act are governed by the 20-year statute of limitation set forth in O.C.G.A. § 9-3-1 . W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

16-17-4. Liability for civil penalty to state; distribution of proceeds.

  1. Any person who violates subsection (a) or (b) of Code Section 16-17-2 shall be liable to the state for a civil penalty equal to three times the amount of any interest or charges to the borrowers in the unlawful transactions.
  2. A civil action under Code Section 16-17-2 may be brought by the Attorney General, any district attorney, or a private party. Where a successful civil action is brought by a district attorney, one-half of the damages recovered on behalf of the state shall be distributed to the office of the district attorney of the judicial circuit of such district attorney to be used by the district attorney in order to fund the budget of that office. (Code 1981, § 16-17-4 , enacted by Ga. L. 2004, p. 60, § 3; Ga. L. 2005, p. 60, § 16/HB 95.)

JUDICIAL DECISIONS

Construction. - Georgia Supreme Court concludes that the Payday Lending Act, O.C.G.A. § 16-17-1(d) , including the statement that payday lending does not encompass loans that involve interstate commerce, is merely a legislative finding of fact to which the Court is not bound; to exempt loans that involve interstate commerce from the prohibitions of the Act would create such a contradiction and absurdity as to demonstrate that the Georgia legislature did not mean it to create such a limitation. W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

Limitations period. - Supreme Court of Georgia is not persuaded that the Georgia legislature intended the period of limitation for bringing an enforcement action pursuant to the Payday Lending Act, O.C.G.A. § 16-17-1 et seq., to be governed by the one-year limitation period for forfeiture actions pursuant to the usury laws; instead, the Court concludes the remedies set forth in the Payday Lending Act are governed by the 20-year statute of limitation set forth in O.C.G.A. § 9-3-1 . W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

Injunctive relief upheld. - Trial court did not manifestly abuse the court's discretion in granting the state a modified injunction in a suit against payday lenders because the state presented sufficient evidence to demonstrate the state was entitled to injunctive relief, namely, that the state would prevail at trial since a substantial judgment was issued against a lender, the lenders failed to produce financial information during discovery, and serious concerns as to the lenders insolvency existed. W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).

16-17-5. Tax on loans.

  1. There is imposed a state tax on all loans made in violation of this chapter. Such tax shall be administered and collected in connection with the Georgia income taxation of the person making such loans and shall be in addition to any other tax liability of such person.
  2. The tax imposed by this Code section shall be at the rate of 50 percent of all proceeds received by a person from loans made in violation of this chapter.
  3. A person making loans in violation of this chapter shall declare and return the proceeds subject to taxation under this Code section as a part of such person's Georgia income tax return.
  4. The state revenue commissioner shall retain returns under this Code section apart from all other returns and shall not disclose any part of such a return for any purpose other than the collection of tax owed or a criminal prosecution involving tax matters. In a criminal proceeding under this chapter, a person's return of proceeds under this Code section and any evidence derived as a result of such return shall not be admissible. (Code 1981, § 16-17-5 , enacted by Ga. L. 2004, p. 60, § 3.)

16-17-6. Evidence and investigation in pursuit of prosecutions.

In regard to any loan transaction that is alleged to be in violation of subsection (a) of Code Section 16-17-2, the trial court shall be authorized to review the terms of the transaction in their entirety in order to determine if there has been any contrivance, device, or scheme used by the lender in order to avoid the provisions of subsection (a) of Code Section 16-17-2. The trial court shall not be bound in making such determination by the parol evidence rule or by any written contract but shall be authorized to determine exactly whether the loan transaction includes the use of a scheme, device, or contrivance and whether in reality the loan is in violation of the provisions of subsection (a) of Code Section 16-17-2 based upon the facts and evidence relating to that transaction and similar transactions being made in the State of Georgia. If any entity involved in soliciting or facilitating the making of payday loans purports to be acting as an agent of a bank or thrift, then the court shall be authorized to determine whether the entity claiming to act as agent is in fact the lender. Such entity shall be presumed to be the lender if, under the totality of the circumstances, it holds, acquires, or maintains a predominant economic interest in the revenues generated by the loan. Furthermore, the trial court shall further be authorized to investigate all transactions involving gift cards, telephone cards, the sale of goods or services, computer services, or the like which may be tied to such loan transactions and are an integral part thereof in order to determine whether any such transaction is in fact a contrivance, scheme, or device used by the payday lender in order to evade the provisions of subsection (a) of Code Section 16-17-2.

(Code 1981, § 16-17-6 , enacted by Ga. L. 2004, p. 60, § 3.)

JUDICIAL DECISIONS

Sale/leaseback transactions deemed illegal payday loans. - Sale/leaseback transactions engaged in by consumer cash advance businesses violated the anti-payday lending statute, O.C.G.A. § 16-17-1 et seq., and the Georgia Industrial Loan Act, O.C.G.A. § 7-3-1 et seq., since the state proved that the purported lease back of personal property to the consumer was not based on the actual appraised market value of the personal property but directly corresponded to the loan amount; the state proved that the businesses were requiring customers to be released from the loan agreement by paying the principal amount advanced to the customers plus a 25 to 27 percent fee, which amounted to an annual percentage rate of 650 to 702 percent. Clay v. Oxendine, 285 Ga. App. 50 , 645 S.E.2d 553 (2007), cert. denied, No. S07C1247, 2007 Ga. LEXIS 556 (Ga. 2007).

Cited in Davis v. State, 326 Ga. App. 279 , 754 S.E.2d 815 (2014).

16-17-7. Prohibition against issuance of certificate of authority from Secretary of State.

All corporations, limited liability companies, and other business entities which are engaged in payday lending in the State of Georgia are prohibited from obtaining any certificate of authority from the Secretary of State or from the Department of Banking and Finance, and engaging in such payday lending activity in the State of Georgia shall result in the revocation of any existing certificate of authority.

(Code 1981, § 16-17-7 , enacted by Ga. L. 2004, p. 60, § 3; Ga. L. 2005, p. 60, § 16/HB 95.)

16-17-8. Site of payday lending is public nuisance.

The site or location of a place of business where payday lending takes place in the State of Georgia is declared a public nuisance.

(Code 1981, § 16-17-8 , enacted by Ga. L. 2004, p. 60, § 3.)

16-17-9. Special provisions for borrowers who are members of the military or their respective spouses.

  1. In addition to the other obligations and duties required under this chapter, if the customer is a member of the military services of the United States or a spouse of a member of the military services of the United States, the following duties and obligations apply to any payday lender:
    1. The lender is prohibited from garnishment of any military wages or salaries;
    2. The lender is prohibited from conducting any collection activity against a military customer or his or her spouse when the military member has been deployed to a combat or combat support posting for the duration of the deployment;
    3. The lender is prohibited from contacting the commanding officer of a military customer in an effort to collect on a loan to the military member or his or her spouse;
    4. The lender agrees to be bound by the terms of any repayment agreement that it negotiates through military counselors or third-party credit counselors; and
    5. The lender agrees to honor any statement or proclamation by a military base commander that a specific payday lender branch location has been declared off limits to military personnel and their spouses.
  2. If the customer is a member of the military services of the United States or a spouse of a member of the military services of the United States, the following disclosures shall be made in writing by the payday lender:
    1. A notice that the lender is prohibited from garnishment of any military wages or salaries;
    2. A notice that the lender is prohibited from conducting any collection activity against a military customer or his or her spouse when the military member has been deployed to a combat or combat support posting for the duration of the deployment;
    3. A notice that the lender is prohibited from contacting the commanding officer of a military customer in an effort to collect on a loan to the military member or his or her spouse;
    4. A notice that the lender agrees to be bound by the terms of any repayment agreement that it negotiates through military counselors or third-party credit counselors; and
    5. A notice that the lender agrees to honor any statement or proclamation by a military base commander that a specific payday lending branch location has been declared off limits to military personnel and their spouses. (Code 1981, § 16-17-9 , enacted by Ga. L. 2004, p. 60, § 3.)

16-17-10. Severability.

If any provision of this chapter or the application of such provision is found by a court of competent jurisdiction in the United States to be invalid or is found to be superseded by federal law, then the remaining provisions of this chapter shall not be affected, and this chapter shall continue to apply to any other person or circumstance.

(Code 1981, § 16-17-10 , enacted by Ga. L. 2004, p. 60, § 3.)

JUDICIAL DECISIONS

Cited in W. Sky Fin., LLC v. State of Ga. ex rel. Olens, 300 Ga. 340 , 793 S.E.2d 357 (2016).